1
ECF & M LIMITED - now
EMMA CHARLOTTE FARMS LIMITED - 2005-06-10
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (5 parents)
Officer
1997-10-24 ~ 1997-11-24
IIF 17 - Nominee Secretary → ME
2
ELANDERS LTD - now
ELANDERS HINDSON LIMITED - 2009-01-21
ELANDERS GRAPHICS LIMITED - 1999-08-05
PINCO 1244 LIMITED
- 1999-07-12
03788582 Merlin Way, New York Business Park, North Tyneside
Active Corporate (14 parents, 3 offsprings)
Officer
1999-06-14 ~ 1999-07-12
IIF 48 - Nominee Secretary → ME
3
ENCON INVESTMENTS LIMITED
- now 03455057 Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
Active Corporate (15 parents, 5 offsprings)
Officer
1997-10-24 ~ 1997-11-20
IIF 63 - Nominee Secretary → ME
4
Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
Active Corporate (23 parents, 3 offsprings)
Officer
1997-07-30 ~ 1997-11-20
IIF 35 - Nominee Secretary → ME
5
EUROPA SERVICE CAR LIMITED - now
Durrant House, 47 Holywell Street, Chesterfield, Derbyshire
Active Corporate (24 parents)
Officer
1997-10-20 ~ 1997-11-21
IIF 18 - Nominee Secretary → ME
6
FILTERMIST HOLDINGS LIMITED - now
FILTERMIST INTERNATIONAL LIMITED - 2019-10-02
FILTERMIST HOLDINGS LIMITED - 2003-11-25
Telford 54 Business Park, Nedge Hill, Telford, Shropshire
Active Corporate (14 parents, 5 offsprings)
Officer
1997-02-04 ~ 1997-03-10
IIF 14 - Nominee Secretary → ME
7
FINANCE FOR BEEF LIMITED - now
PACKAGE.POINT LIMITED
- 2013-05-17
03779658PINCO 1226 LIMITED
- 1999-06-01
03779658 Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (10 parents, 1 offspring)
Officer
1999-05-28 ~ 2000-08-08
IIF 45 - Nominee Secretary → ME
8
GATE CAPITAL GROUP LTD. - now
PLUTUSGROUP LTD. - 2018-07-04
ISIS CAPITAL MANAGEMENT LIMITED - 2013-02-26
PINCO 1111 LIMITED
- 1998-11-05
03631066 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (20 parents, 1 offspring)
Officer
1998-09-14 ~ 1998-10-28
IIF 43 - Nominee Secretary → ME
9
C/o Ideal Corporate Solutions Ltd, Lancaster House, 171 Chorley New Road, Bolton
Liquidation Corporate (9 parents)
Officer
1998-12-10 ~ 1999-01-07
IIF 32 - Nominee Secretary → ME
10
GERAUD (UK) LIMITED - now
2nd Floor, Bass Warehouse, 4 Castle Street, Manchester
Dissolved Corporate (16 parents, 7 offsprings)
Officer
1997-01-21 ~ 1997-03-27
IIF 21 - Nominee Secretary → ME
11
GERAUD MARKETS (UK) LIMITED - now
PINCO 1197 LIMITED
- 1999-04-21
03731102 Horton House 5th Floor, Exchange Flags, Liverpool, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
1999-03-11 ~ 1999-04-12
IIF 56 - Nominee Secretary → ME
12
GLANBIA (UK) LIMITED - now
AVONMORE WATERFORD GROUP (UK) LIMITED - 1999-05-04
2 North Park Road, Harrogate, England
Active Corporate (26 parents, 12 offsprings)
Officer
1996-10-15 ~ 1997-11-19
IIF 38 - Nominee Secretary → ME
13
GRAINGER DEVELOPMENT MANAGEMENT LIMITED - now
BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED - 2019-06-11
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (34 parents)
Officer
1996-01-16 ~ 1996-03-08
IIF 24 - Nominee Secretary → ME
14
GREENBANK TEROTECH LIMITED - now
PINCO 1023 LIMITED
- 1998-03-31
03509216 Greenbank House, Hartshorne Road, Woodville, Swadlincote, Derbyshire
Active Corporate (16 parents)
Officer
1998-02-12 ~ 1998-02-18
IIF 37 - Nominee Secretary → ME
15
80 West View Barlby Road, Selby, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
1999-07-26 ~ 2002-07-26
IIF 46 - Nominee Secretary → ME
16
HAWKWELL HOUSE HOTEL LIMITED - now
HAWKWELL VCT LIMITED
- 2002-12-02
03394800 C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Active Corporate (22 parents)
Officer
1997-06-30 ~ 1997-07-31
IIF 44 - Nominee Secretary → ME
17
HEITON HOLDINGS UK LIMITED
- now 03602408PINCO 1095 LIMITED
- 1998-08-28
03602408 Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
1998-07-22 ~ 1998-09-01
IIF 31 - Nominee Secretary → ME
18
HI-PER-MAC LIMITED - now
PINCO 1138 LIMITED
- 1999-04-20
03665259 707, 707 707, Tunbridge Wells, England
Dissolved Corporate (5 parents)
Officer
1998-11-10 ~ 1999-03-04
IIF 29 - Nominee Secretary → ME
19
HOFCOM LIMITED - now
PINCO 1270 LIMITED
- 1999-10-05
03834106 The Granary, Kilnwick Percy, York, North Yorkshire, England
Active Corporate (12 parents)
Officer
1999-08-31 ~ 1999-09-24
IIF 20 - Nominee Secretary → ME
20
HOLLIDAY INTERNATIONAL LIMITED - now
30 Old Bailey, London, England
Active Corporate (19 parents)
Officer
1997-04-08 ~ 1997-05-06
IIF 34 - Nominee Secretary → ME
21
HULME SPACE MANAGEMENT LIMITED - now
PINCO 1176 LIMITED
- 1999-04-13
03716767 5th Floor Horton House, Exchange Flags, Liverpool, England
Active Corporate (13 parents, 3 offsprings)
Officer
1999-02-22 ~ 1999-03-12
IIF 12 - Nominee Secretary → ME
22
I.M. PROPERTIES (WHB) LIMITED
- now 03315199 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (16 parents)
Officer
1997-02-07 ~ 1997-04-07
IIF 50 - Nominee Secretary → ME
23
I.M. PROPERTIES DEVELOPMENT LIMITED - now
I.M. PROPERTIES (DORDON) LIMITED
- 2011-08-24
03312223 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (16 parents, 10 offsprings)
Officer
1997-02-04 ~ 1997-03-11
IIF 60 - Nominee Secretary → ME
24
IMPACT EMPLOYEE TRUST LIMITED - now
Kelsick Grammar, Stockghyll Lane, Ambleside, Cumbria, England
Active Corporate (13 parents)
Officer
1997-01-02 ~ 1997-08-12
IIF 49 - Nominee Secretary → ME
25
PINCO 1245 LIMITED
- 1999-07-22
03788579 2b Rudgate Court, Walton, Wetherby, West Yorkshire
Active Corporate (11 parents)
Officer
1999-06-14 ~ 1999-07-27
IIF 25 - Nominee Secretary → ME
26
JCLB LIMITED - now
PINCO 1291 LIMITED
- 1999-12-29
03861804 Nunbrook Mills, Huddersfield Road, Mirfield, West Yorkshire, England
Active Corporate (10 parents)
Officer
1999-10-19 ~ 1999-11-24
IIF 13 - Nominee Secretary → ME
27
JENSEN UK LIMITED - now
PINCO 1136 LIMITED
- 1998-12-11
03665264 Unit 5 Network 11, Thorpe Way, Banbury, Oxfordshire, United Kingdom
Active Corporate (7 parents)
Officer
1998-11-10 ~ 1998-11-30
IIF 52 - Nominee Secretary → ME
28
PINCO 1177 LIMITED
- 1999-03-09
03716766 Johnsons Cars Ltd, Empire Court, Albert Street, Redditch, Worcestershire, England
Active Corporate (17 parents, 13 offsprings)
Officer
1999-02-22 ~ 1999-07-01
IIF 41 - Nominee Secretary → ME
29
PINCO 1004 LIMITED
- 1998-01-06
03477326 47 Aldwark, York, North Yorkshire
Active Corporate (21 parents)
Officer
1997-12-08 ~ 1998-02-04
IIF 53 - Nominee Secretary → ME
30
KINNOULL PARTNERSHIP LIMITED - now
PINCO 1243 LIMITED
- 1999-07-21
03788577 33 New Road, Ruscombe, Reading
Liquidation Corporate (5 parents)
Officer
1999-06-14 ~ 1999-07-08
IIF 4 - Nominee Secretary → ME
31
LAMPHOLDER 2000 LTD - now
LAMPHOLDER 2000 PLC - 2006-02-02
Thorpe Underwood House, Thorpe Underwood, Northampton
Active Corporate (7 parents)
Officer
1996-11-18 ~ 1996-11-27
IIF 47 - Nominee Secretary → ME
32
LANDOR CARTONS LIMITED - now
The Silverworks 67-71 Northwood Street, Birmingham
Liquidation Corporate (8 parents)
Officer
1996-05-02 ~ 1996-12-12
IIF 66 - Nominee Secretary → ME
33
PINCO 1128 LIMITED
- 1998-11-17
03654541 66 Lynwood Grove, Orpington, England
Active Corporate (10 parents)
Officer
1998-10-22 ~ 1998-11-18
IIF 28 - Nominee Secretary → ME
34
MARTEK COMPOSITES LIMITED
- now 03681757PINCO 1147 LIMITED
- 1999-01-04
03681757 Park Works, Park Road, Crosland Moor, Huddersfield, West Yorkshire
Active Corporate (4 parents)
Officer
1998-12-10 ~ 1999-01-11
IIF 42 - Nominee Secretary → ME
35
METTIS GROUP LIMITED - now
PINCO 1132 LIMITED
- 1999-02-26
03657564 Windsor Road, Redditch, Worcestershire
Active Corporate (37 parents, 1 offspring)
Officer
1998-10-28 ~ 1999-02-19
IIF 7 - Nominee Secretary → ME
36
MICRO MATTHEY LIMITED - now
PINCO 1192 LIMITED
- 1999-03-25
03724081 Ground Floor, Boundary House Wythall Green Way, Wythall, Birmingham, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
1999-03-02 ~ 1999-03-18
IIF 55 - Nominee Secretary → ME
37
MIMOSA FINANCE LTD - now
ANTHONY OUTRED LIMITED
- 2008-05-28
03242565DAVID SIMPSON LIMITED - 1996-11-08
ANTHONY OUTRED LIMITED
- 1996-11-08
03242565 1 1 Drax Avebye, London, United Kingdom
Active Corporate (6 parents)
Officer
1996-08-28 ~ 1996-11-11
IIF 39 - Nominee Secretary → ME
38
MOVES GROUP LIMITED - now
PINCO 1024 LIMITED
- 1998-05-01
03509391 Moves House, 141 Acton Lane, London
Active Corporate (18 parents, 3 offsprings)
Officer
1998-02-12 ~ 1998-03-31
IIF 59 - Nominee Secretary → ME
39
NEWMOND EMPLOYEES TRUSTEES LIMITED - now
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (21 parents)
Officer
1996-11-25 ~ 1996-12-18
IIF 61 - Nominee Secretary → ME
40
PINCO 1015 LIMITED
- 1998-02-06
03493030 12 Manvers House Pioneer Close, Wath-upon-dearne, Rotherham, England
Active Corporate (7 parents)
Officer
1998-01-15 ~ 1998-02-23
IIF 3 - Nominee Secretary → ME
41
NORFOLK HOUSE MANAGEMENT (LEEDS) LIMITED
03630208 One, Station Approach, Harlow, Essex, England
Active Corporate (22 parents)
Officer
1998-09-11 ~ 2000-01-06
IIF 16 - Nominee Secretary → ME
42
NORTH YORKSHIRE PROPERTY DEVELOPMENTS LIMITED - now
PINCO 1191 LIMITED
- 1999-07-01
03724088 Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
1999-03-02 ~ 1999-06-23
IIF 54 - Nominee Secretary → ME
43
NORTHFIELD LANE MANAGEMENT (YORK) LIMITED
- now 03411573 3 Holly Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York
Active Corporate (6 parents)
Officer
1997-07-30 ~ 1997-10-27
IIF 9 - Nominee Secretary → ME
44
ONLINERISKS LIMITED - now
PINCO 1214 LIMITED
- 1999-05-13
03747089 2a Commerce Square, The Lace Market, Nottingham
Active Corporate (5 parents)
Officer
1999-04-07 ~ 1999-04-30
IIF 26 - Nominee Secretary → ME
45
OXFORD BIOMEDICA PLC - now
Windrush Court, Transport Way, Oxford
Active Corporate (46 parents, 3 offsprings)
Officer
1996-09-20 ~ 1996-10-16
IIF 11 - Nominee Secretary → ME
46
PHOENIX CUSTOMER CARE LIMITED - now
BRITANNIC LIMITED - 2006-12-18
BRITANNIC NUMBER 1 LIMITED - 2004-09-01
BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (33 parents)
Officer
1997-02-07 ~ 1997-03-18
IIF 8 - Nominee Secretary → ME
47
PLASTIC PLATE LIMITED - now
ADAC KIGASS LIMITED - 1999-08-26
14a Wildmere Road, Banbury, England
Dissolved Corporate (16 parents)
Officer
1997-01-21 ~ 1997-06-12
IIF 51 - Nominee Secretary → ME
48
PRECISION ENGINEERING INTERNATIONAL LIMITED - now
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1997-03-14 ~ 1997-07-07
IIF 58 - Nominee Secretary → ME
49
PRIME (UK) INVESTMENTS LIMITED - now
PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED
- 2004-08-18
03852549PINCO 1287 LIMITED
- 1999-11-02
03852549 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (21 parents, 10 offsprings)
Officer
1999-10-04 ~ 2000-01-21
IIF 22 - Nominee Secretary → ME
50
PRIME REFINANCE LIMITED - now
PRIME PUBLIC PARTNERSHIPS LIMITED
- 2005-04-28
03852552PINCO 1288 LIMITED
- 1999-10-27
03852552 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (17 parents)
Officer
1999-10-04 ~ 2000-01-21
IIF 40 - Nominee Secretary → ME
51
PRIME VCT LIMITED - now
SAXON VCT LIMITED - 2003-07-15
TOWER GATE VCT LIMITED
- 2001-05-17
03242563 St Catherines House St. Catherines Road, Niton Undercliff, Ventnor, England
Active Corporate (18 parents)
Officer
1996-08-28 ~ 1996-09-20
IIF 15 - Nominee Secretary → ME
52
PINCO 1289 LIMITED
- 1999-10-27
03852564 Park Mill, Brougham Street, Skipton, Yorkshire
Active Corporate (6 parents)
Officer
1999-10-04 ~ 2000-07-25
IIF 27 - Nominee Secretary → ME
53
PROLOGIS (PHL NO.3) LIMITED - now
PHL (NO.3) LIMITED - 2007-08-03
PARKRIDGE HOLDINGS LIMITED - 2007-02-06
PINCO 1060 LIMITED
- 1998-08-25
03538429 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (23 parents, 8 offsprings)
Officer
1998-04-01 ~ 1998-08-14
IIF 23 - Nominee Secretary → ME
54
PROLOGIS GROUP HOLDINGS LIMITED - now
PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
KINGSPARK GROUP HOLDINGS LIMITED
- 1999-01-04
03365906 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (26 parents, 1 offspring)
Officer
1997-05-06 ~ 1997-06-17
IIF 64 - Nominee Secretary → ME
55
Emerald Way, Stone Business Park, Stone, Staffordshire
Active Corporate (10 parents, 1 offspring)
Officer
1997-04-21 ~ 1997-06-10
IIF 2 - Nominee Secretary → ME
56
REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED - now
MAYGAY HOLDINGS LIMITED - 2004-10-27
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (26 parents, 3 offsprings)
Officer
1997-10-03 ~ 1997-12-22
IIF 65 - Nominee Secretary → ME
57
C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
Active Corporate (12 parents)
Officer
1997-10-24 ~ 1998-01-19
IIF 33 - Nominee Secretary → ME
58
RHYME SYSTEMS LIMITED - now
RHYMESIS LIMITED - 2008-08-06
MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED - 2003-11-24
MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED - 2003-06-30
ACT INVESTOR SERVICES LIMITED - 2001-12-03
Office No 404, Irongate House, 22-30 Dukes Place, London, England
Dissolved Corporate (33 parents)
Officer
1996-09-06 ~ 1996-09-20
IIF 19 - Nominee Secretary → ME
59
Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England
Active Corporate (19 parents)
Officer
1997-05-22 ~ 1997-07-02
IIF 36 - Nominee Secretary → ME
60
ROCKSTAR GAMES UK LIMITED - now
ROCKSTAR NORTH LIMITED - 2021-12-22
ROCKSTAR STUDIOS LIMITED - 2002-05-30
DMA DESIGN LIMITED - 2002-03-27
7 Savoy Court, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1997-02-04 ~ 1997-03-26
IIF 57 - Nominee Secretary → ME
61
ROM GROUP LIMITED - now
LICHFIELD HOLDINGS LIMITED - 1998-01-08
Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan
Active Corporate (30 parents, 3 offsprings)
Officer
1996-12-12 ~ 1997-01-22
IIF 1 - Nominee Secretary → ME
62
ROSELEAD LIMITED - now
PINCO 1222 LIMITED
- 1999-05-25
03762571 Two, Station Place, Cambridge, England
Active Corporate (12 parents)
Officer
1999-04-29 ~ 1999-05-25
IIF 62 - Nominee Secretary → ME
63
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED - now
DARRON HOLDINGS LIMITED - 2008-09-22
Techman Engineering Limited, Techman House Broombank Park, Chesterfield Trading Estate, Chesterfield, Derbyshire, England
Active Corporate (19 parents, 7 offsprings)
Officer
1996-08-22 ~ 1996-12-06
IIF 6 - Nominee Secretary → ME
64
SESAME BANKHALL GROUP LIMITED - now
SESAME GROUP LIMITED - 2009-10-20
FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
PINCO 1075 LIMITED
- 1998-10-26
03573352 Aviva, Wellington Row, York, England
Active Corporate (66 parents, 14 offsprings)
Officer
1998-06-01 ~ 1998-09-04
IIF 5 - Nominee Secretary → ME
65
SEYMOUR HARRIS LIMITED - now
DREAMFIRST LIMITED - 2003-09-26
SEYMOUR HARRIS LIMITED - 2003-06-19
PINCO 1037 LIMITED
- 1998-12-03
03523158 Azzurri House Walsall Business Park, Walsall Road, Walsall
Dissolved Corporate (18 parents)
Officer
1998-03-06 ~ 1998-12-03
IIF 10 - Nominee Secretary → ME
66
SG WORLD LIMITED - now
SAFEGUARD SYSTEMS EUROPE LIMITED - 2006-04-03
SAFEGUARD (HOLDINGS) LIMITED - 1999-05-11
Arnold Haase House, Duchy Road, Crewe
Active Corporate (14 parents, 3 offsprings)
Officer
1997-10-20 ~ 1997-11-20
IIF 30 - Nominee Secretary → ME