1
3686TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
07466429 Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-12-10 ~ 2010-12-13
IIF 63 - Director → ME
2
3696TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
07573590 21 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-22 ~ dissolved
IIF 39 - Director → ME
3
3703RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- now 07566832PALIO (NO 8) LIMITED
- 2011-08-18
07566832 21 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-16 ~ dissolved
IIF 53 - Director → ME
4
3706TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
07962120 21 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-23 ~ dissolved
IIF 129 - Director → ME
5
3707TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
07974191 21 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-02 ~ dissolved
IIF 114 - Director → ME
6
3709TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
07983778 21 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-09 ~ 2012-10-31
IIF 128 - Director → ME
7
3713TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- now 08181176TENDRING HUNDRED WATER SERVICES LIMITED
- 2012-09-28
08181176 21 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-08-15 ~ 2012-10-31
IIF 117 - Director → ME
8
65 HOLBORN VIADUCT LIMITED
- now 02510229LOVELL WHITE DURRANT LIMITED - 1997-03-12
596TH SHELF TRADING COMPANY LIMITED - 1990-08-30
21 Holborn Viaduct, London
Active Corporate (7 parents)
Officer
2010-09-27 ~ 2012-10-31
IIF 121 - Director → ME
9
AB INBEV CAPITAL UK LIMITED - now
SABMILLER CAPITAL UK LIMITED - 2017-06-30
3687TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2011-07-15
07466437 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2010-12-10 ~ 2010-12-13
IIF 22 - Director → ME
10
AB INBEV HORIZON LIMITED - now
SABMILLER HORIZON LIMITED
- 2017-06-30
06868068 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2009-04-02 ~ 2009-04-07
IIF 104 - Director → ME
11
ABC5678 LIMITED - now
APOLLO GROUP HOLDINGS LIMITED - 2012-05-02
CONQUEST ACQUISITIONS LIMITED - 2009-08-26
3640TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-05-22
06864337 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2009-03-31 ~ 2009-05-22
IIF 81 - Director → ME
12
ABCAM (US) LTD - now
3711TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2012-10-22
08151375 Discovery Drive, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (17 parents)
Officer
2012-07-20 ~ 2012-10-19
IIF 127 - Director → ME
13
AFRICA GROWTH CAPITAL GENERAL PARTNER LIMITED
07257511 21 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-18 ~ 2012-10-31
IIF 74 - Director → ME
14
ALTERRA CAPITAL BRAZIL LIMITED - now
3678TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2011-03-08
07343517 20 Fenchurch Street, London
Active Corporate (17 parents)
Officer
2010-08-12 ~ 2011-03-07
IIF 76 - Director → ME
15
ALTERRA CAPITAL SERVICES UK LIMITED - now
MAX CAPITAL SERVICES UK LTD - 2010-05-14
3638TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-06-25
06864344 20 Fenchurch Street, London
Dissolved Corporate (19 parents)
Officer
2009-03-31 ~ 2009-06-24
IIF 105 - Director → ME
16
21 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-03-27 ~ 2009-03-31
IIF 89 - Director → ME
17
BLUE STAR SYNDICATE MANAGEMENT LIMITED - now
3663RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2010-03-22
07134073 Level 6, 8 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2010-01-22 ~ 2010-03-19
IIF 43 - Director → ME
18
BLUESTONE RESORTS GROUP LIMITED - now
3631ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-11-11
06795091 The Grange, Canaston Wood, Narberth, Pembrokeshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-01-19 ~ 2009-11-09
IIF 92 - Director → ME
19
BLUESTONE RESORTS LIMITED - now
3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-11-11
06797991 The Grange, Canaston Wood, Narberth, Pembrokeshire
Active Corporate (24 parents)
Officer
2009-01-21 ~ 2009-11-09
IIF 88 - Director → ME
20
BLUESTONE RESORTS SERVICES LIMITED - now
3630TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-11-11
06794720 The Grange, Canaston Wood, Narberth, Pembrokeshire
Dissolved Corporate (10 parents)
Officer
2009-01-19 ~ 2009-11-11
IIF 93 - Director → ME
21
CALISEN ASSET MANAGEMENT LIMITED - now
CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
MARLIN ENERGY SERVICES LIMITED - 2010-08-31
3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2010-08-11
07246723 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents)
Officer
2010-05-07 ~ 2010-07-26
IIF 58 - Director → ME
22
CHUBB EUROPE SERVICES LTD - now
3670TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2010-07-29
07232174 40 Leadenhall Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-04-22 ~ 2010-07-28
IIF 46 - Director → ME
23
CINIME APPS LIMITED - now
YUMMI APPS LIMITED
- 2015-03-19
07327914 22 Ganton Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-27 ~ 2010-07-30
IIF 44 - Director → ME
24
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - now
LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
- 2016-01-22
07438430 Osit, 46 New Broad Street, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2010-11-12 ~ 2010-11-16
IIF 16 - Director → ME
25
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2010-04-16 ~ 2010-04-16
IIF 32 - Director → ME
26
DRIVING SUCCESS LIMITED - now
DRIVING RESULTS HOLDINGS LIMITED - 2013-04-19
RED SCHOOL HOLDINGS LIMITED
- 2010-02-17
07148357 Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
Active Corporate (15 parents, 7 offsprings)
Officer
2010-02-05 ~ 2010-02-15
IIF 21 - Director → ME
27
EUROSENSOR LIMITED - now
ACAL SUPPLY CHAIN HOLDINGS LIMITED - 2017-01-25
ACAL SUPPLY CHAIN LIMITED - 2009-05-22
ACAL PARTS SERVICES HOLDINGS LIMITED
- 2008-11-21
06754508 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-11-20 ~ 2008-11-20
IIF 78 - Director → ME
28
EXPERT REMARKETING LIMITED - now
3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2010-06-14
07232170 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (16 parents)
Officer
2010-04-22 ~ 2010-06-11
IIF 69 - Director → ME
29
FA II LIMITED - now
FALCON ACQUISITIONS II LIMITED
- 2010-03-05
069060573647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-08-07
06906057 12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-05-14 ~ 2009-08-12
IIF 109 - Director → ME
30
FA III LIMITED - now
FALCON ACQUISITIONS III LIMITED
- 2010-03-05
069075023648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-08-11
06907502 12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2009-05-15 ~ 2009-08-12
IIF 85 - Director → ME
31
Eagel Way, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2008-11-28 ~ 2008-11-28
IIF 103 - Director → ME
32
FORD VH LIMITED - now
3655TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2010-08-02
07085791 Arterial Road, Laindon, Essex, England
Active Corporate (27 parents, 1 offspring)
Officer
2009-11-24 ~ 2010-07-30
IIF 49 - Director → ME
33
3704TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2012-02-22
07769306 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-09-09 ~ 2012-10-31
IIF 13 - Director → ME
34
GRESHAM RECEIVABLES (NO. 30) UK LIMITED
07672448 7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2011-06-16 ~ 2011-06-22
IIF 40 - Director → ME
35
GRESHAM RECEIVABLES (NO. 31) UK LIMITED
07672799 7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2011-06-16 ~ 2011-06-22
IIF 25 - Director → ME
36
Aviva, Wellington Row, York, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2008-11-07 ~ 2008-11-21
IIF 1 - Director → ME
37
HOGAN LOVELLS (GENEVA) LIMITED
- now 07107885HOGAN LOVELLS INTERNATIONAL LIMITED
- 2010-04-30
07107885 21 Holborn Viaduct, London
Active Corporate (7 parents)
Officer
2009-12-17 ~ 2012-10-31
IIF 3 - Director → ME
38
HOGAN LOVELLS (HOLDINGS) NO.1 LIMITED
- now 06232072LOVELLS (HOLDINGS) NO.1 LIMITED
- 2010-05-04
06232072 21 Holborn Viaduct, London
Active Corporate (6 parents)
Officer
2008-10-27 ~ 2012-10-31
IIF 84 - Director → ME
39
HOGAN LOVELLS (HOLDINGS) NO.2 LIMITED
- now 06232104LOVELLS (HOLDINGS) NO.2 LIMITED
- 2010-05-04
06232104 21 Holborn Viaduct, London
Active Corporate (6 parents)
Officer
2008-10-27 ~ 2012-10-31
IIF 100 - Director → ME
40
HOGAN LOVELLS INTERNATIONAL LLP
- now OC323639 Atlantic House, Holborn Viaduct, London
Active Corporate (807 parents, 37 offsprings)
Officer
2007-05-01 ~ 2012-10-31
IIF 136 - LLP Member → ME
41
21 Holborn Viaduct, London
Active Corporate (7 parents)
Officer
2009-11-19 ~ 2012-10-31
IIF 38 - Director → ME
42
HOGAN LOVELLS REAL ESTATE LIMITED
- now 05974207LOVELLS REAL ESTATE LIMITED - 2010-05-04
21 Holborn Viaduct, London
Active Corporate (7 parents)
Officer
2010-09-27 ~ 2012-10-31
IIF 120 - Director → ME
43
IMO CAR WASH GROUP LIMITED - now
ROSE NEWCO LIMITED
- 2010-01-21
068929543643RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-07-28
06892954 35-37 Amersham Hill, High Wycombe, Buckinghamshire
Active Corporate (19 parents, 2 offsprings)
Officer
2009-04-30 ~ 2009-07-29
IIF 97 - Director → ME
44
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2010-02-25 ~ 2010-06-23
IIF 41 - Director → ME
45
INDIGO ACQUISITIONCO LIMITED
- 2010-02-23
07111828 Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-12-23 ~ 2010-06-23
IIF 20 - Director → ME
46
Number One Industrial Estate, Unit 36 Medomsley Road, Consett, County Durham
Active Corporate (26 parents, 1 offspring)
Officer
2009-12-23 ~ 2010-06-23
IIF 15 - Director → ME
47
INFRASTRUCTURE CENTRAL LIMITED - now
HICL INFRASTRUCTURE COMPANY LIMITED
- 2018-12-21
07409699 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2010-10-15 ~ 2011-03-25
IIF 24 - Director → ME
48
3rd Floor South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (17 parents, 39 offsprings)
Officer
2010-07-14 ~ 2010-08-31
IIF 35 - Director → ME
49
KALEIDOSCOPE TOPCO LIMITED - now
PAGE & MOY GROUP HOLDINGS LIMITED - 2012-06-08
KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED
- 2010-06-08
067494973612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-11-25
06749497 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2008-11-14 ~ 2008-12-04
IIF 82 - Director → ME
50
KONG UK ACQUISITIONCO LIMITED - now
3710TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2012-09-27
08147127 Pamplona Capital Management, 25 Park Lane, London
Dissolved Corporate (6 parents)
Officer
2012-07-18 ~ 2012-09-25
IIF 123 - Director → ME
51
LANCASTER ASSETS HOLDINGS LIMITED - now
3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-12-15
06772333 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (15 parents)
Officer
2008-12-12 ~ 2008-12-12
IIF 102 - Director → ME
52
LATIGO CO. LIMITED - now
3712TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2012-10-29
08153763 21 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-07-23 ~ 2012-10-23
IIF 118 - Director → ME
53
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - now
LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED
- 2016-07-01
07438435 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (18 parents)
Officer
2010-11-12 ~ 2010-11-16
IIF 73 - Director → ME
54
309TH SHELF INVESTMENT COMPANY LIMITED - 2000-04-07
21 Holborn Viaduct, London
Active Corporate (7 parents)
Officer
2010-09-27 ~ 2012-10-31
IIF 125 - Director → ME
55
LOVELL WHITE DURRANT LIMITED
- now 039095272101ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-08
21 Holborn Viaduct, London
Active Corporate (7 parents)
Officer
2010-09-27 ~ 2012-10-31
IIF 112 - Director → ME
56
21 Holborn Viaduct, London
Active Corporate (7 parents)
Officer
2010-09-27 ~ 2012-10-31
IIF 133 - Director → ME
57
LOVELL WHITE DURRANT (MOSCOW) LIMITED - 2000-01-04
21 Holborn Viaduct, London
Active Corporate (7 parents)
Officer
2010-09-27 ~ 2012-10-31
IIF 119 - Director → ME
58
LOVELLS HOGAN & HARTSON LIMITED
07081986 21 Holborn Viaduct, London
Active Corporate (7 parents)
Officer
2009-11-19 ~ 2012-10-31
IIF 66 - Director → ME
59
21 Holborn Viaduct, London
Active Corporate (7 parents)
Officer
2009-11-19 ~ 2012-10-31
IIF 61 - Director → ME
60
LOVELLS (NO. 1) LIMITED - 2006-11-02
LOVELLS LIMITED - 2006-11-02
LOVELLS LIMITED - 2006-01-24
LOVELLS NO.1 LIMITED - 2006-01-24
21 Holborn Viaduct, London
Active Corporate (7 parents)
Officer
2010-09-27 ~ 2012-10-31
IIF 134 - Director → ME
61
WRIGLEY IT (UK) LIMITED
- 2009-09-07
07005368 3d Dundee Road, Slough, Berkshire
Dissolved Corporate (15 parents)
Officer
2009-09-01 ~ 2009-09-15
IIF 99 - Director → ME
62
3679TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2011-06-30
07343471 First Floor, 46 Bow Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-08-12 ~ 2011-12-01
IIF 47 - Director → ME
63
MCKINSEY & COMPANY, HOLDINGS LIMITED - now
MCKINSEY & COMPANY, FINALTA HOLDINGS LIMITED - 2016-04-18
3702ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2011-09-01
07709450 The Post Building, 100 Museum Street, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-07-18 ~ 2011-08-31
IIF 64 - Director → ME
64
METER FIT 2 LIMITED - now
3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2010-05-21
07133661 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents)
Officer
2010-01-22 ~ 2010-05-13
IIF 57 - Director → ME
65
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents)
Officer
2010-06-10 ~ 2010-06-17
IIF 51 - Director → ME
66
METER FIT ASSETS LIMITED - now
3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2011-06-30
07423439 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (30 parents)
Officer
2010-10-29 ~ 2011-06-30
IIF 6 - Director → ME
67
METIER TRIBECA LIMITED - now
3645TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-06-01
06899058 4 Enterprise Court, Downmill Road, Bracknell, Berkshire
Dissolved Corporate (7 parents)
Officer
2009-05-07 ~ 2009-05-26
IIF 106 - Director → ME
68
MS2 DORMANT COMPANY LIMITED - now
METER SERVE 2 LIMITED - 2023-12-12
3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2010-05-21
07126644 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-01-15 ~ 2010-05-13
IIF 29 - Director → ME
69
MS3 DORMANT COMPANY LIMITED - now
METER SERVE 3 LIMITED
- 2023-12-12
07280889 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-06-10 ~ 2010-06-17
IIF 45 - Director → ME
70
Zodiac 2 Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-01-09 ~ 2012-01-20
IIF 131 - Director → ME
71
MURASPEC P & M LIMITED - now
3697TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2012-06-26
07573591 1 Marsden Street, C/o A2e Industries Limited, Manchester, England
Dissolved Corporate (7 parents)
Officer
2011-03-22 ~ 2012-03-01
IIF 34 - Director → ME
72
NF ACQUISITIONS LIMITED - now
3707TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2011-12-30
07882102 The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2011-12-14 ~ 2011-12-29
IIF 132 - Director → ME
73
6 Bevis Marks, London, England
Active Corporate (9 parents)
Officer
2011-09-08 ~ 2011-10-10
IIF 10 - Director → ME
74
6 Bevis Marks, London, England
Active Corporate (9 parents)
Officer
2011-09-08 ~ 2011-10-10
IIF 2 - Director → ME
75
6 Bevis Marks, London, England
Active Corporate (23 parents)
Officer
2011-09-09 ~ 2011-10-10
IIF 75 - Director → ME
76
6 Bevis Marks, London, England
Active Corporate (9 parents)
Officer
2011-09-13 ~ 2011-10-10
IIF 12 - Director → ME
77
6 Bevis Marks, London, England
Active Corporate (32 parents, 7 offsprings)
Officer
2011-09-07 ~ 2011-10-10
IIF 70 - Director → ME
78
6 Bevis Marks, London, England
Active Corporate (12 parents)
Officer
2011-09-08 ~ 2011-10-10
IIF 8 - Director → ME
79
6 Bevis Marks, London, England
Active Corporate (9 parents)
Officer
2011-09-09 ~ 2011-10-10
IIF 4 - Director → ME
80
ORCA (SPV) LIMITED - now
3705TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2012-06-19
07774268 Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2011-09-14 ~ 2012-06-12
IIF 56 - Director → ME
81
3611TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-11-20
06747727 Walkmill Lane, Cannock, Staffordshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-11-12 ~ 2008-11-24
IIF 87 - Director → ME
82
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2010-01-26 ~ 2010-01-26
IIF 71 - Director → ME
83
1 Park Row, Leeds, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2010-07-14 ~ 2010-10-27
IIF 26 - Director → ME
84
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-03-16 ~ 2011-04-06
IIF 48 - Director → ME
85
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-10-17 ~ 2011-11-03
IIF 7 - Director → ME
86
1 Park Row, Leeds, United Kingdom
Active Corporate (18 parents)
Officer
2011-10-17 ~ 2011-11-03
IIF 116 - Director → ME
87
1 Park Row, Leeds, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-10-18 ~ 2011-11-03
IIF 122 - Director → ME
88
1 Park Row, Leeds, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-10-18 ~ 2011-11-03
IIF 130 - Director → ME
89
1 Park Row, Leeds, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-10-18 ~ 2011-11-03
IIF 126 - Director → ME
90
1 Park Row, Leeds, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-10-18 ~ 2011-11-03
IIF 113 - Director → ME
91
1 Park Row, Leeds, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-10-18 ~ 2011-11-03
IIF 115 - Director → ME
92
1 Park Row, Leeds, United Kingdom
Active Corporate (18 parents)
Officer
2011-10-18 ~ 2011-11-03
IIF 135 - Director → ME
93
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-07-14 ~ 2010-10-27
IIF 50 - Director → ME
94
3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-07-14 ~ 2010-10-27
IIF 65 - Director → ME
95
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-07-14 ~ 2010-10-27
IIF 55 - Director → ME
96
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2010-07-14 ~ 2010-10-27
IIF 67 - Director → ME
97
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2010-07-14 ~ 2010-10-27
IIF 31 - Director → ME
98
1 Park Row, Leeds, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2010-09-23 ~ 2010-10-27
IIF 33 - Director → ME
99
1 Park Row, Leeds, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-03-16 ~ 2011-04-06
IIF 62 - Director → ME
100
PEMBROKE AIRCRAFT LEASING (UK) LIMITED
07604484 21 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-14 ~ dissolved
IIF 23 - Director → ME
101
PHONIX LIMITED - now
YUMMI GLOBAL LIMITED
- 2014-10-22
07327882 22 Ganton Street, London
Dissolved Corporate (11 parents)
Officer
2010-07-27 ~ 2010-07-30
IIF 14 - Director → ME
102
PREW LIMITED - now
DRIVING RESULTS LIMITED - 2013-04-18
ANNABEL LENDING LIMITED
- 2010-02-17
07156107 Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
2010-02-12 ~ 2010-02-15
IIF 36 - Director → ME
103
Britax, Bessingby Industrial Estate, Bridlington, North Humberside
Dissolved Corporate (20 parents)
Officer
2010-05-05 ~ 2010-05-20
IIF 37 - Director → ME
104
RDS DRIVING SERVICES LIMITED - now
3681ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2011-01-07
07372476 Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
Active Corporate (15 parents)
Officer
2010-09-10 ~ 2010-12-10
IIF 77 - Director → ME
105
RED DRIVING SCHOOL LIMITED - now
DRL BRANDS LIMITED
- 2011-04-08
07372465 Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
Active Corporate (15 parents)
Officer
2010-09-10 ~ 2011-01-20
IIF 42 - Director → ME
106
3699TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2011-06-02
07652992 Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (19 parents)
Officer
2011-05-31 ~ 2011-06-21
IIF 68 - Director → ME
107
RHEAD GROUP HOLDINGS LIMITED - now
3698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2011-06-02
07652990 Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-05-31 ~ 2011-06-21
IIF 17 - Director → ME
108
3641ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-07-28
06892966 35-37 Amersham Hill, High Wycombe, Buckinghamshire
Active Corporate (19 parents, 2 offsprings)
Officer
2009-04-30 ~ 2009-07-29
IIF 83 - Director → ME
109
3642ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-07-28
06892958 35-37 Amersham Hill, High Wycombe, Buckinghamshire
Active Corporate (16 parents, 2 offsprings)
Officer
2009-04-30 ~ 2009-07-29
IIF 95 - Director → ME
110
Cannon Place, 78 Cannon Street, London
Active Corporate (21 parents, 3 offsprings)
Officer
2010-03-01 ~ 2010-03-01
IIF 19 - Director → ME
111
SACKVILLE LCW NOMINEE 1 LIMITED
07172438 Cannon Place, 78 Cannon Street, London
Active Corporate (11 parents)
Officer
2010-03-01 ~ 2010-03-01
IIF 11 - Director → ME
112
SACKVILLE LCW NOMINEE 2 LIMITED
07172453 Cannon Place, 78 Cannon Street, London
Active Corporate (11 parents)
Officer
2010-03-01 ~ 2010-03-01
IIF 9 - Director → ME
113
SACKVILLE LCW SUB LP 1 (GP) LIMITED
07172452 Cannon Place, 78 Cannon Street, London
Active Corporate (20 parents, 3 offsprings)
Officer
2010-03-01 ~ 2010-03-01
IIF 5 - Director → ME
114
SACKVILLE SPF IV (GP) NO. 2 LIMITED - now
3653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-10-15
06996272 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2009-08-20 ~ 2009-10-13
IIF 79 - Director → ME
115
SACKVILLE SPF IV (GP) NO. 3 LIMITED - now
3637TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-10-15
06838362 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2009-03-05 ~ 2009-10-13
IIF 110 - Director → ME
116
SACKVILLE SPF IV (GP) NO.1 LIMITED - now
3646TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-06-17
06899070 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2009-05-07 ~ 2009-06-16
IIF 111 - Director → ME
117
SACKVILLE SPF IV PROPERTY (GP) LIMITED
06791531 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2009-01-14 ~ 2009-01-16
IIF 94 - Director → ME
118
SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED - now
3652ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-10-15
06991222 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2009-08-14 ~ 2009-10-13
IIF 80 - Director → ME
119
SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED - now
3649TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-10-15
06925286 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2009-06-05 ~ 2009-10-13
IIF 98 - Director → ME
120
SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED - now
3650TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-10-15
06991011 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2009-08-14 ~ 2009-10-13
IIF 90 - Director → ME
121
SACKVILLE SPF IV PROPERTY NOMINEE (6) LIMITED - now
3651ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-10-15
06991225 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2009-08-14 ~ 2009-10-13
IIF 91 - Director → ME
122
SEMPERIAN INFRASTRUCTURE GROUP LIMITED - now
IMAGILE GROUP LIMITED - 2021-10-01
SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
TCM HOLDINGS LIMITED
- 2009-02-02
06746320 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (18 parents, 10 offsprings)
Officer
2008-11-11 ~ 2008-12-09
IIF 101 - Director → ME
123
SEVERN TRENT GREEN POWER (CW) LIMITED - now
AGRIVERT (CW) LIMITED - 2019-03-29
3708TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2012-04-27
07982964 The Stables, Radford, Chipping Norton, Oxfordshire
Active Corporate (22 parents)
Officer
2012-03-08 ~ 2012-04-25
IIF 124 - Director → ME
124
SEVERN TRENT GREEN POWER (RBWM) LIMITED - now
AGRIVERT (RBWM) LIMITED - 2019-03-29
3677TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2011-08-09
07326279 The Stables, Radford, Chipping Norton, Oxfordshire
Active Corporate (21 parents)
Officer
2010-07-26 ~ 2011-08-04
IIF 28 - Director → ME
125
SEVERN TRENT GREEN POWER (WALLINGFORD) LIMITED - now
AGRIVERT (WALLINGFORD) LIMITED - 2019-03-29
3701ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2011-08-09
07672850 The Stables, Radford, Chipping Norton, Oxfordshire
Active Corporate (25 parents)
Officer
2011-06-16 ~ 2011-08-04
IIF 27 - Director → ME
126
SHIPSHAPE ARTS LTD - now
THE FIREWORKS COLLECTIVE LIMITED - 2013-01-16
3622ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2009-02-27
06772336 22-24 22-24 Rose Grove, Keyworth, Nottinghamshire, England
Active Corporate (7 parents)
Officer
2008-12-12 ~ 2009-02-19
IIF 108 - Director → ME
127
SIMON MANSFIELD INVESTMENT LIMITED - now
3665TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2010-02-26
07153220 21 Holborn Viaduct, London
Dissolved Corporate (6 parents)
Officer
2010-02-10 ~ 2010-02-25
IIF 60 - Director → ME
128
SM INVESTMENT LIMITED - now
3664TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2010-02-26
07153215 21 Holborn Viaduct, London
Dissolved Corporate (6 parents)
Officer
2010-02-10 ~ 2010-02-25
IIF 54 - Director → ME
129
SM INVESTMENT NO. 1 LIMITED - now
3660TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2010-02-26
07126625 25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
2010-01-15 ~ 2010-02-25
IIF 18 - Director → ME
130
SM INVESTMENT NO. 2 LIMITED - now
3659TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2010-02-26
07126602 25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
2010-01-15 ~ 2010-02-25
IIF 30 - Director → ME
131
THREADNEEDLE PROPERTY EXECUTION 1 LIMITED - now
SACKVILLE SPF IV PROPERTY NOMINEE (1) LIMITED
- 2018-10-18
06791579 Cannon Place, 78 Cannon Street, London
Active Corporate (22 parents)
Officer
2009-01-14 ~ 2009-01-16
IIF 107 - Director → ME
132
THREADNEEDLE PROPERTY EXECUTION 2 LIMITED - now
SACKVILLE SPF IV PROPERTY NOMINEE (2) LIMITED
- 2018-10-18
06791597 Cannon Place, 78 Cannon Street, London
Active Corporate (22 parents)
Officer
2009-01-14 ~ 2009-01-16
IIF 96 - Director → ME
133
TRAVIS PERKINS CAPITAL PARTNER LIMITED
07248460 Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (14 parents, 1 offspring)
Officer
2010-05-10 ~ 2010-05-12
IIF 72 - Director → ME
134
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
135
WORN AGAIN TECHNOLOGIES LIMITED - now
WORN AGAIN FOOTWEAR AND ACCESSORIES LIMITED
- 2017-08-25
06816793 Biocity, Pennyfoot Street, Nottingham, England
Active Corporate (32 parents, 1 offspring)
Officer
2009-02-11 ~ 2009-07-01
IIF 86 - Director → ME
136
Vinters Business Park, New Cut Road, Maidstone, Kent
Liquidation Corporate (12 parents)
Officer
2010-07-27 ~ 2010-07-30
IIF 52 - Director → ME
137
22 Ganton Street, London
Dissolved Corporate (8 parents)
Officer
2010-07-27 ~ 2010-07-30
IIF 59 - Director → ME