1
CAMPWAY LIMITED - 2004-11-23
Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (5 parents, 1 offspring)
Officer
2005-07-12 ~ 2008-06-13IIF 58 - Secretary → ME
2
AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
Kings Buildings, 16 Smith Square, London, EnglandActive Corporate (18 parents)
Equity (Company account)
Retained earnings (accumulated losses)
569,283 GBP2024-12-31
Officer
2007-11-12 ~ 2008-06-13IIF 32 - Director → ME
3
R. & P. NOMINEES LIMITED - 1986-10-27
5 Broadgate, London, United KingdomActive Corporate (6 parents)
Officer
1993-09-14 ~ 1996-04-17IIF 86 - Secretary → ME
4
813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
Broad Street House 55, Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
1998-07-13 ~ 2008-06-13IIF 60 - Secretary → ME
5
GENBOND LIMITED - 1987-12-23
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
~ 1993-01-15IIF 109 - Secretary → ME
6
DIRECT NOMINEES LIMITED - 2002-07-08
TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
160 Queen Victoria Street, LondonDissolved Corporate (4 parents)
Officer
1995-08-25 ~ 1996-04-17IIF 74 - Secretary → ME
7
RBSTB TRUST CO. LTD. - 1999-10-29
S.G. WARBURG TRUST CO. LTD. - 1997-03-24
TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
160 Queen Victoria Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1995-08-25 ~ 1996-04-17IIF 80 - Secretary → ME
8
Churchill Court, Westmoreland Road, Bromley, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,719,621 GBP2020-01-31
Officer
2020-09-15 ~ 2025-07-24IIF 14 - Director → ME
2020-09-15 ~ 2025-07-24IIF 132 - Secretary → ME
9
Churchill Court, Westmoreland Road, Bromley, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,067 GBP2020-12-31
Officer
2023-04-21 ~ 2025-07-22IIF 166 - Secretary → ME
10
MULTAS MENTAS LIMITED - 2016-11-03
IMSURE GROUP LIMITED - 2017-06-05
Churchill Court, Westmoreland Road, Bromley, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-6,765,530 GBP2020-12-31
Officer
2023-04-21 ~ 2025-07-22IIF 165 - Secretary → ME
11
Churchill Court, Westmoreland Road, Bromley, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-344,570 GBP2021-12-31
Officer
2023-04-21 ~ 2025-07-22IIF 164 - Secretary → ME
12
CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
Cardiff Airport, Vale Of GlamorganActive Corporate (7 parents, 1 offspring)
Officer
1998-07-13 ~ 2008-06-13IIF 67 - Secretary → ME
13
LAMMOTH LIMITED - 1987-06-05
2 King Edward Street, LondonActive Corporate (4 parents)
Officer
~ 1993-01-15IIF 105 - Secretary → ME
14
HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (12 parents)
Officer
2014-03-27 ~ 2025-07-03IIF 119 - Secretary → ME
15
CLELAND LIMITED - 1987-12-23
2 King Edward Street, LondonActive Corporate (4 parents)
Officer
~ 1993-01-15IIF 104 - Secretary → ME
16
DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD - 1995-12-22
PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
30 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
1995-08-25 ~ 1995-12-22IIF 75 - Secretary → ME
17
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
WARBURG LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
30 Gresham Street, LondonActive Corporate (4 parents)
Officer
1995-08-25 ~ 1995-12-22IIF 99 - Secretary → ME
18
DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (4) LTD. - 2001-04-10
WARBURG LEASING COMPANY (NUMBER 8) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
30 Gresham Street, LondonDissolved Corporate (5 parents)
Officer
1995-08-25 ~ 1995-12-22IIF 71 - Secretary → ME
19
WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
KLEINWORT BENSON LEASING LTD. - 2001-04-30
S.G. WARBURG & CO. (LEASING) LTD - 1995-12-22
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
30 Gresham Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
1995-08-25 ~ 1995-12-22IIF 91 - Secretary → ME
20
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents, 2 offsprings)
Officer
2016-06-08 ~ 2025-07-24IIF 21 - Director → ME
2013-09-26 ~ 2025-07-24IIF 124 - Secretary → ME
21
ARJON LIMITED - 1989-05-19
MERIDIAN MANAGEMENT LIMITED - 1999-12-09
RBS INSURANCE GROUP LIMITED - 2012-02-03
DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
CHURCHILL INSURANCE GROUP PLC - 2004-12-22
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (11 parents, 12 offsprings)
Officer
2014-03-27 ~ 2025-07-03IIF 115 - Secretary → ME
22
ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
RATEFLAME LIMITED - 1985-01-16
DIRECT LINE INSURANCE PLC - 2011-12-12
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)
Officer
2016-06-08 ~ 2025-07-24IIF 23 - Director → ME
2013-09-26 ~ 2025-07-24IIF 127 - Secretary → ME
23
RBS INSURANCE SERVICES LIMITED - 2012-09-10
DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (7 parents, 5 offsprings)
Officer
2013-09-26 ~ 2025-07-22IIF 134 - Secretary → ME
24
NEWCO 3 LIMITED - 2013-07-22
The Wharf, Neville Street, Leeds, Yorkshire, EnglandActive Corporate (7 parents)
Officer
2014-03-25 ~ 2025-07-22IIF 69 - Secretary → ME
25
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (6 parents)
Officer
2018-08-22 ~ 2025-07-22IIF 120 - Secretary → ME
26
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)
Officer
1999-05-06 ~ 1999-06-21IIF 46 - Director → ME
1999-05-06 ~ 1999-06-21IIF 150 - Secretary → ME
27
EUROSTAR (U.K.) LIMITED - 1996-10-01
EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08
TRANSEUROPE TRAVEL LIMITED - 1992-01-30
Times House, Bravingtons Walk, LondonDissolved Corporate (4 parents)
Officer
1996-09-18 ~ 1998-03-31IIF 93 - Secretary → ME
28
EUROSTAR (U.K.) LIMITED - 2009-12-31
EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
1996-09-18 ~ 1998-03-31IIF 70 - Secretary → ME
29
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)
Officer
2016-06-15 ~ 2025-07-24IIF 25 - Director → ME
2013-09-26 ~ 2025-07-24IIF 131 - Secretary → ME
30
MAINAGA LIMITED - 1983-02-07
NIG LEASING LIMITED - 1996-03-22
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)
Officer
2016-06-08 ~ 2025-07-24IIF 24 - Director → ME
2013-09-26 ~ 2025-07-24IIF 130 - Secretary → ME
31
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents)
Officer
1995-08-25 ~ 1995-12-22IIF 101 - Secretary → ME
32
DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
1995-08-25 ~ 1995-12-22IIF 94 - Secretary → ME
33
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED - 1995-12-22
TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
1995-08-25 ~ 1995-12-22IIF 100 - Secretary → ME
34
RYANFIELD LIMITED - 1991-09-09
GREEN FLAG LIMITED - 1996-08-05
The Wharf, Neville Street, LeedsActive Corporate (4 parents, 3 offsprings)
Officer
2016-06-08 ~ 2025-07-24IIF 27 - Director → ME
2013-09-26 ~ 2025-07-24IIF 135 - Secretary → ME
35
TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
Churchill Court Westmoreland Road, Bromley, KentActive Corporate (4 parents, 1 offspring)
Officer
2016-06-08 ~ 2025-07-24IIF 19 - Director → ME
2013-09-26 ~ 2025-07-24IIF 133 - Secretary → ME
36
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
The Wharf, Neville Street, LeedsActive Corporate (4 parents)
Officer
2016-06-08 ~ 2020-10-02IIF 28 - Director → ME
2013-09-26 ~ 2025-07-22IIF 125 - Secretary → ME
37
LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
LEOHOLD LIMITED - 2003-03-18
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)
Officer
1999-05-06 ~ 1999-06-21IIF 48 - Director → ME
1999-05-06 ~ 1999-06-21IIF 153 - Secretary → ME
38
52a Prince Of Wales Drive, Battersea, LondonDissolved Corporate (2 parents)
Officer
1997-11-05 ~ 1998-11-20IIF 55 - Director → ME
39
INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
APPLEPORT LIMITED - 1993-01-01
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents, 1 offspring)
Officer
2016-06-08 ~ 2025-07-24IIF 16 - Director → ME
2013-09-26 ~ 2025-07-24IIF 123 - Secretary → ME
40
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)
Officer
2016-06-08 ~ 2025-07-24IIF 15 - Director → ME
2013-09-26 ~ 2025-07-24IIF 126 - Secretary → ME
41
20 Cranbourn Street, London, EnglandActive Corporate (5 parents)
Officer
1996-11-28 ~ 1998-03-31IIF 56 - Director → ME
1996-11-28 ~ 1998-03-31IIF 154 - Secretary → ME
42
PRECIS (1289) LIMITED - 1994-10-20
20 Cranbourn Street, 2nd Floor, London, EnglandActive Corporate (7 parents, 12 offsprings)
Officer
1996-06-26 ~ 1998-03-31IIF 72 - Secretary → ME
43
FAIRMARK PROPERTIES LIMITED - 2003-06-03
LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
1998-07-13 ~ 1999-06-21IIF 151 - Secretary → ME
44
LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
TONTRADE LIMITED - 2004-01-05
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
1999-05-06 ~ 1999-06-21IIF 50 - Director → ME
1999-05-06 ~ 1999-06-21IIF 148 - Secretary → ME
45
SHOETRADE LIMITED - 2002-06-13
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
1999-05-06 ~ 1999-06-21IIF 51 - Director → ME
1999-05-06 ~ 1999-06-21IIF 146 - Secretary → ME
46
PLANETBRIDGE LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (12 parents, 1 offspring)
Officer
2006-10-30 ~ 2008-06-13IIF 39 - Director → ME
2001-04-19 ~ 2008-06-13IIF 61 - Secretary → ME
47
PLANETBROOK LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (17 parents)
Officer
2008-03-14 ~ 2008-06-13IIF 36 - Director → ME
2001-04-19 ~ 2008-06-13IIF 63 - Secretary → ME
48
TBI (BRISTOL) LIMITED - 1999-06-22
BAILEY PROPERTIES LIMITED - 1996-10-18
DENOMEL (PROPERTIES) LIMITED - 1983-12-07
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
1998-07-13 ~ 1999-06-21IIF 78 - Secretary → ME
49
TBI (CARDIFF) LIMITED - 1999-06-22
THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
BAILEY INVESTMENTS PLC - 1992-11-09
BAILEY HOLDINGS PLC - 1989-03-31
WHOOLER LIMITED - 1983-10-25
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
1998-07-13 ~ 1999-06-21IIF 85 - Secretary → ME
50
TBI (SOUTH EASTERN) LIMITED - 1999-06-22
JOYCROSS LIMITED - 1997-11-21
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
1998-07-13 ~ 1999-06-21IIF 77 - Secretary → ME
51
TBI INVESTMENTS LIMITED - 1999-06-22
LR INVESTMENTS LIMITED - 2023-04-25
MARKHEATH INVESTMENTS LIMITED - 1996-10-30
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)
Officer
1998-07-13 ~ 1999-06-21IIF 149 - Secretary → ME
52
MOLYNEUX ESTATES LIMITED - 1999-06-22
MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
1998-07-13 ~ 1999-06-21IIF 90 - Secretary → ME
53
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26
KLEINWORT BENSON LEASING MARCH (1) LTD. - 2001-04-30
S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD - 1995-12-22
PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20
DARTJUMP LIMITED - 1985-11-01
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandDissolved Corporate (3 parents)
Officer
1995-08-25 ~ 1995-12-22IIF 98 - Secretary → ME
54
MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
MIRKWOOD LIMITED - 1987-04-03
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
~ 1993-01-15IIF 52 - Director → ME
~ 1993-06-28IIF 103 - Secretary → ME
55
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
1999-05-06 ~ 1999-06-21IIF 45 - Director → ME
1999-05-06 ~ 1999-06-21IIF 155 - Secretary → ME
56
AUSTLAY NOMINEES LIMITED - 1988-04-29
2 King Edward Street, LondonActive Corporate (4 parents)
Officer
~ 1993-01-15IIF 158 - Secretary → ME
57
BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
NAMES NOMINEES LIMITED - 2009-02-04
RBSTB NAMES NOMINEES LTD. - 2000-05-02
S.G.W. NAMES NOMINEES LTD. - 1997-02-13
WARBURCO (NUMBER 1) LTD. - 1994-12-30
S.G. WARBURG FOREX LTD. - 1994-08-24
TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
160 Queen Victoria Street, LondonDissolved Corporate (4 parents)
Officer
1995-08-25 ~ 1996-04-17IIF 97 - Secretary → ME
1994-08-09 ~ 1995-04-24IIF 81 - Secretary → ME
58
EMERGENCY SERVICES LIMITED - 1996-08-07
MIXCAST LIMITED - 1990-05-08
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)
Officer
2016-06-08 ~ 2025-07-24IIF 26 - Director → ME
2016-06-08 ~ 2025-07-24IIF 117 - Secretary → ME
59
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)
Officer
2016-06-08 ~ 2025-07-24IIF 17 - Director → ME
2013-09-26 ~ 2025-07-24IIF 121 - Secretary → ME
60
160 Queen Victoria Street, LondonActive Corporate (5 parents)
Officer
1995-08-25 ~ 1996-04-17IIF 147 - Secretary → ME
61
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 1995-12-22
WAND (UK) LTD. - 1994-01-06
TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (1 parent)
Officer
1995-08-25 ~ 1995-12-22IIF 102 - Secretary → ME
62
COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (1 parent)
Officer
1995-08-25 ~ 1995-12-22IIF 96 - Secretary → ME
63
5 Broadgate, London, United KingdomActive Corporate (6 parents)
Officer
1993-09-14 ~ 1996-04-17IIF 156 - Secretary → ME
64
FANDON LIMITED - 1987-12-22
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
~ 1993-01-15IIF 106 - Secretary → ME
65
8th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (4 parents)
Officer
1999-05-06 ~ 1999-06-21IIF 49 - Director → ME
1999-05-06 ~ 1999-06-21IIF 112 - Secretary → ME
66
CLIVE COWDERY LIMITED - 2008-05-06
CLIVE COWDERY LIMITED - 2008-10-07
RESOLUTION LIMITED - 2008-09-08
COWDERY HOLDINGS LIMITED - 2008-03-14
The Caxton Brewers Green, 3rd Floor, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
50,042 GBP2021-12-31
Officer
2011-08-18 ~ 2013-01-07IIF 141 - Secretary → ME
67
2 Queen Annes Gate, LondonActive Corporate (1 parent)
Officer
2011-08-18 ~ 2013-01-07IIF 4 - Director → ME
2011-08-22 ~ 2013-01-07IIF 167 - Secretary → ME
68
RESOLUTION NEWCO LIMITED - 2008-10-28
2 Queen Annes Gate, LondonActive Corporate (1 parent, 4 offsprings)
Officer
2011-11-25 ~ 2012-12-12IIF 11 - Director → ME
2011-08-18 ~ 2012-12-12IIF 143 - Secretary → ME
69
TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
2 Queen Annes Gate, LondonActive Corporate (1 parent)
Officer
2011-08-18 ~ 2013-01-07IIF 7 - Director → ME
2011-08-18 ~ 2013-01-07IIF 142 - Secretary → ME
70
TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
2 Queen Annes Gate, LondonActive Corporate (1 parent)
Officer
2011-08-18 ~ 2013-01-07IIF 30 - Director → ME
2011-08-18 ~ 2013-01-07IIF 138 - Secretary → ME
71
TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
2 Queen Annes Gate, LondonActive Corporate (1 parent)
Officer
2011-08-18 ~ 2013-01-07IIF 29 - Director → ME
2011-08-18 ~ 2013-01-07IIF 162 - Secretary → ME
72
2 Queen Annes Gate, LondonActive Corporate (1 parent)
Officer
2011-08-18 ~ 2013-01-07IIF 5 - Director → ME
2011-08-18 ~ 2013-01-07IIF 140 - Secretary → ME
73
RESOLUTION CAPITAL LIMITED - 2008-10-28
2 Queen Annes Gate, LondonActive Corporate (1 parent)
Officer
2011-08-18 ~ 2013-01-07IIF 2 - Director → ME
2011-08-18 ~ 2013-01-07IIF 145 - Secretary → ME
74
2 Queen Annes Gate, LondonActive Corporate (1 parent)
Officer
2011-08-18 ~ 2013-01-07IIF 1 - Director → ME
2011-08-18 ~ 2013-01-07IIF 144 - Secretary → ME
75
TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
2 Queen Annes Gate, LondonActive Corporate (1 parent)
Officer
2011-08-18 ~ 2013-01-07IIF 6 - Director → ME
76
2 Queen Annes Gate, LondonActive Corporate (2 parents)
Officer
2012-07-13 ~ 2012-10-09IIF 12 - Director → ME
77
2 Queen Annes Gate, LondonActive Corporate (1 parent)
Officer
2011-08-18 ~ 2013-01-07IIF 3 - Director → ME
2011-08-18 ~ 2013-01-07IIF 139 - Secretary → ME
78
RES SHELFCO LIMITED - 2015-02-04
2 Queen Annes Gate, LondonActive Corporate (1 parent)
Officer
2012-07-06 ~ 2013-01-07IIF 8 - Director → ME
2012-07-06 ~ 2013-01-07IIF 137 - Secretary → ME
79
DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13
KLEINWORT BENSON LEASING JUNE (2) LTD. - 2001-04-10
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 23) LTD - 1987-06-11
30 Gresham Street, LondonDissolved Corporate (5 parents)
Officer
1995-08-25 ~ 1995-12-22IIF 92 - Secretary → ME
80
COWPERS COURT NOMINEES LIMITED - 1976-12-31
2 More London Riverside, LondonActive Corporate (3 parents)
Officer
1995-08-25 ~ 1996-04-17IIF 157 - Secretary → ME
81
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)
Officer
1999-05-06 ~ 1999-06-21IIF 43 - Director → ME
1999-05-06 ~ 1999-06-21IIF 152 - Secretary → ME
82
PELARGIR COMPANY LIMITED - 1987-07-09
CHISWELL STREET NOMINEES LIMITED - 1988-03-08
2 King Edward Street, LondonActive Corporate (4 parents)
Officer
~ 1993-06-28IIF 159 - Secretary → ME
83
S.G.WARBURG & CO.LIMITED - 2003-06-06
5 Broadgate, London, United KingdomActive Corporate (6 parents)
Officer
1995-12-04 ~ 1996-04-17IIF 31 - Director → ME
1995-08-25 ~ 1996-04-17IIF 84 - Secretary → ME
84
2 King Edward Street, LondonActive Corporate (4 parents)
Officer
~ 1993-01-15IIF 160 - Secretary → ME
85
C. & P. MONITOR LIMITED - 1985-02-06
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
~ 1993-01-15IIF 54 - Director → ME
~ 1993-01-15IIF 110 - Secretary → ME
86
2 King Edward Street, LondonActive Corporate (4 parents)
Officer
~ 1993-01-15IIF 108 - Secretary → ME
87
SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED - 1995-12-29
MARKETWISE LIMITED - 1989-02-14
SINDAR COMPANY LIMITED - 1987-10-21
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
~ 1993-01-15IIF 53 - Director → ME
~ 1993-06-28IIF 107 - Secretary → ME
88
STEMHOLD LIMITED - 2001-03-20
Drybridge House, Skenfrith, Abergavenny, WalesActive Corporate (1 parent)
Officer
1999-05-06 ~ 1999-06-21IIF 47 - Director → ME
1999-05-06 ~ 1999-06-21IIF 113 - Secretary → ME
89
Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, EnglandDissolved Corporate (5 parents)
Officer
1998-07-13 ~ 2000-02-11IIF 89 - Secretary → ME
90
82 St. John Street, LondonLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,661,200 GBP2019-09-30
Officer
2005-06-30 ~ 2005-09-06IIF 44 - Director → ME
1998-07-13 ~ 2005-09-06IIF 87 - Secretary → ME
91
DISHOLD LIMITED - 1997-05-16
Broad Street House, 55 Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
2005-01-07 ~ 2008-06-13IIF 35 - Director → ME
1998-07-13 ~ 2008-06-13IIF 64 - Secretary → ME
92
MB17 LIMITED - 1995-03-09
Broad Street House, 55 Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2008-06-13IIF 34 - Director → ME
1998-07-13 ~ 2008-06-13IIF 57 - Secretary → ME
93
MOLYNEUX FINANCE PLC - 1997-09-24
TURNWOOD PLC - 1994-01-25
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2008-06-13IIF 38 - Director → ME
1998-07-13 ~ 2008-06-13IIF 65 - Secretary → ME
94
SP FINANCE 3 LIMITED - 2003-07-29
VENUS 2 LIMITED - 2003-05-16
24 Great King Street, EdinburghDissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2008-06-13IIF 40 - Director → ME
2003-07-28 ~ 2008-06-13IIF 111 - Secretary → ME
95
TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27
TBI (GLOBAL) LIMITED - 1995-11-20
MB30 LIMITED - 1995-09-15
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2008-06-13IIF 41 - Director → ME
1998-07-13 ~ 2008-06-13IIF 62 - Secretary → ME
96
TBI AVIATION LIMITED - 2011-04-05
MB63 LIMITED - 1996-12-16
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2008-06-13IIF 37 - Director → ME
2002-04-25 ~ 2002-05-16IIF 42 - Director → ME
1998-07-13 ~ 2008-06-13IIF 66 - Secretary → ME
97
MC21 LIMITED - 1999-06-11
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2008-06-13IIF 33 - Director → ME
1999-03-29 ~ 2008-06-13IIF 59 - Secretary → ME
98
TBI PLC - 2009-05-12
MARKHEATH PLC - 1994-03-29
MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (7 parents)
Officer
1998-07-13 ~ 2008-06-13IIF 68 - Secretary → ME
99
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)
Officer
2016-06-08 ~ 2025-07-24IIF 20 - Director → ME
2013-09-26 ~ 2025-07-24IIF 128 - Secretary → ME
100
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
The Wharf, Neville Street, LeedsActive Corporate (12 parents, 3 offsprings)
Officer
2014-03-27 ~ 2025-07-03IIF 136 - Secretary → ME
101
WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07
WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
5 Broadgate, London, United KingdomActive Corporate (13 parents)
Officer
1995-08-25 ~ 1996-04-17IIF 79 - Secretary → ME
102
1FA INFORMATION (ITC) LTD. - 2013-12-05
TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
1 Finsbury Avenue, LondonDissolved Corporate (3 parents)
Officer
1993-09-14 ~ 1996-04-17IIF 95 - Secretary → ME
103
UBS WARBURG LTD - 2016-09-15
UBS (2003) LIMITED - 2003-02-14
S.G.W. LTD. - 2003-01-28
MERCURY GROUP LIMITED - 1987-08-03
TRUSHELFCO (NO.767) LIMITED - 1985-03-04
5 Broadgate, London, United KingdomDissolved Corporate (4 parents)
Officer
1995-08-25 ~ 1996-04-17IIF 82 - Secretary → ME
104
BRITISH INDUSTRIAL CORPORATION LIMITED - 2019-11-29
5 Broadgate, London, United KingdomDissolved Corporate (4 parents)
Officer
1995-08-25 ~ 1996-04-17IIF 76 - Secretary → ME
105
WARBURCO NOMINEES LTD - 2019-11-29
WARBURG REGISTRARS LIMITED - 1983-03-29
5 Broadgate, London, United KingdomDissolved Corporate (4 parents)
Officer
1995-08-25 ~ 1996-04-17IIF 83 - Secretary → ME
106
UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD - 1997-09-22
S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
5 Broadgate, London, United KingdomDissolved Corporate (4 parents)
Officer
1993-09-14 ~ 1996-04-17IIF 114 - Secretary → ME
107
S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
5 Broadgate, London, United KingdomActive Corporate (6 parents)
Officer
1995-08-25 ~ 1996-04-17IIF 88 - Secretary → ME
108
CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (5 parents)
Officer
2013-09-26 ~ 2025-07-22IIF 118 - Secretary → ME
109
CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)
Officer
2016-06-08 ~ 2025-07-24IIF 18 - Director → ME
2016-06-08 ~ 2025-07-24IIF 116 - Secretary → ME
110
DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)
Officer
2016-06-08 ~ 2025-07-24IIF 22 - Director → ME
2013-09-26 ~ 2025-07-24IIF 122 - Secretary → ME
111
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
VENTCLOSE LIMITED - 1985-11-01
DOMINO'S LEASING LIMITED - 2023-10-16
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)
Officer
1995-08-25 ~ 1995-12-22IIF 73 - Secretary → ME