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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Tony

child relation
Offspring entities and appointments 177
  • 1
    00084968 LIMITED
    00084968
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    1999-12-31 ~ 2001-01-05
    IIF 59 - Secretary → ME
  • 2
    ACE CUTTERS (LONDON) LIMITED - now
    KI (16) LIMITED
    - 1993-03-26 02801858
    Chantry Works, Faraday Way, Orpington, Kent
    Active Corporate (9 parents)
    Officer
    1993-03-19 ~ 1993-03-22
    IIF 173 - Director → ME
  • 3
    ADAMS & BARKER LIMITED
    02770134
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Active Corporate (5 parents)
    Officer
    1992-12-02 ~ 1992-12-02
    IIF 168 - Director → ME
  • 4
    ALDWAY CABLES AND PLASTICS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-12-17
    Dissolved on 2009-12-31
    TORBECK CONTROL VALVES LIMITED - 2003-04-30
    CABLES AND PLASTICS LIMITED
    - 2002-10-24 00875692
    Chiltern House 24-30 King Street, Watford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    1999-12-31 ~ 2001-01-05
    IIF 9 - Secretary → ME
  • 5
    ALDWAY STAMPING LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-12-17
    Dissolved on 2022-12-15
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    BOLIVAR STAMPING LIMITED
    - 2002-07-19 00125024
    EWARTS,LIMITED - 1997-09-01
    Highdown House, Yeoman Way, Worthing, West Sussex
    Liquidation Corporate (15 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 68 - Secretary → ME
  • 6
    ALDWAY TWELVE LTD - now
    - 1988-04-21~2002-11-27
    - - 1988-04-21~2002-11-27 00177042
    - 1984-04-13~1988-04-21 - - 1984-04-13~1988-04-21
    - 1983-05-13~1984-04-13 - - 1983-05-13~1984-04-13
    - 1979-12-31~1983-05-13 - - 1979-12-31~1983-05-13
    - 1921-09-29~1979-12-31 - - 1921-09-29~1979-12-31
    1 Kingsway., London
    Active Corporate (8 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 80 - Secretary → ME
  • 7
    AR REALISATIONS 2016 LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2023-05-04
    AUSTIN REED LIMITED
    - 2016-06-27 00399575
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-02-05
    Date of completion or termination of CVA on 2016-05-05
    Insolvency (Case 2) In administration
    Administration started on 2016-04-26
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 107 - Secretary → ME
  • 8
    ARCS REALISATIONS 2016 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2017-08-22
    AUSTIN REED CREDIT SERVICES LIMITED
    - 2016-06-27 01529898
    Insolvency (Case 1) In administration
    Administration started on 2016-05-05
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 108 - Secretary → ME
  • 9
    ARG (FINANCE) LIMITED
    - now 00167950
    AUSTIN REED (MANUFACTURING) LIMITED - 2001-05-04
    BLADEN LIMITED - 2000-11-03
    JEWELSHARE LIMITED - 1987-03-25
    HARRY HALL LIMITED - 1985-12-09
    HARRY HALL (MANUFACTURING) LIMITED - 1977-12-31
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 48 - Secretary → ME
  • 10
    ARG (PROPERTY) LIMITED
    - now 01459151
    Insolvency (Case 1) In administration
    Administration started on 2016-04-26
    Administration ended on 2023-05-04
    SACKVILLE LIMITED - 2001-07-31
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 27 - Secretary → ME
  • 11
    ARG PENSION FUND LIMITED
    - now 00683947
    AUSTIN REED PENSION FUND LIMITED - 2002-06-14
    A.R.P.F.(NO.1)LIMITED - 1990-09-17
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2005-06-21 ~ 2007-01-04
    IIF 12 - Secretary → ME
  • 12
    ARG REALISATIONS 2016 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-05-04
    AUSTIN REED GROUP LIMITED - 2016-06-27
    Insolvency (Case 1) In administration
    Administration started on 2016-04-26
    AUSTIN REED GROUP PLC
    - 2007-02-07 00164291
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 44 - Secretary → ME
  • 13
    ARTWIDE (UK) LIMITED - now
    KI (1126) LIMITED
    - 1994-01-14 02884445
    Unit 1-3 Wyvern Estate, Beverley Way, New Malden, Surrey
    Active Corporate (7 parents)
    Officer
    1994-01-04 ~ 1994-01-04
    IIF 128 - Director → ME
  • 14
    AUSTIN REED (SCOTLAND) LIMITED
    - now SC106299
    CASHMERES OF SCOTLAND LIMITED - 1996-09-20
    39/41 George Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 8 - Secretary → ME
  • 15
    AUSTIN REED INTERNATIONAL LIMITED - now
    - 1964-01-30~1988-02-01 - - 1964-01-30~1988-02-01
    Station Road, Thirsk, North Yorkshire
    Active Corporate (24 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 106 - Secretary → ME
  • 16
    AUSTIN REED SHARE OWNERSHIP LIMITED
    - now 00683948
    A.R.P.F.(NO.2)LIMITED - 1990-09-17
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 72 - Secretary → ME
  • 17
    AUSTINS CAFE BAR LIMITED
    - now 02353797
    MACDENE LIMITED
    - 2006-07-19 02353797
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 40 - Secretary → ME
  • 18
    AUSTINS GROOMING AND BEAUTY LIMITED
    - now 01652212
    PHILLIPS & PIPER COUNTRY CLOTHES LIMITED
    - 2006-07-19 01652212
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 112 - Secretary → ME
  • 19
    AUSTINS SALON LIMITED
    - now 00527845
    THEXTON & WRIGHT LIMITED
    - 2006-07-19 00527845
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 92 - Secretary → ME
  • 20
    BEESON GREGORY INDEX NOMINEES LIMITED
    - now 03232946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-02
    Due to be dissolved on 2025-02-27
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    DE FACTO 523 LIMITED - 1996-09-30
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (32 parents)
    Officer
    2007-08-15 ~ 2012-01-31
    IIF 123 - Secretary → ME
  • 21
    BELLECAPITAL UK LIMITED - now
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED
    - 2016-02-17 02123174 00318958
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED
    - 2011-10-20 02123174 00318958
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    MATHESON INVESTMENT LIMITED - 1999-09-02
    MATHESON SECURITIES LIMITED - 1996-10-14
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    19 Berkeley Street, London, England
    Active Corporate (72 parents)
    Officer
    2011-10-19 ~ 2012-01-31
    IIF 116 - Secretary → ME
  • 22
    BILL SWITCHGEAR LIMITED
    - now 02666983
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    DELTA ENCON LIMITED
    - 1999-09-20 02666983
    AMBERWEST LIMITED - 1992-02-26
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1999-08-17 ~ 2001-01-05
    IIF 19 - Secretary → ME
  • 23
    BRASS AND ALLOY PRESSINGS (DERITEND) LIMITED
    - now 00578174
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2002-10-29
    Commencement of winding up on 2002-10-29
    DELTA EMD MARKETING LIMITED
    - 2000-09-14 00578174
    BRASS AND ALLOY PRESSINGS (DERITEND) LIMITED
    - 2000-08-30 00578174
    1 Kingsway, London
    Dissolved Corporate (12 parents)
    Officer
    1999-08-17 ~ 2001-01-05
    IIF 66 - Secretary → ME
  • 24
    CC PETITE LIMITED
    - now 01373443
    CCH (NO. 1) LIMITED
    - 2006-01-10 01373443
    LEROSE LIMITED - 1997-06-03
    ALMOTEX LIMITED - 1993-09-16
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 60 - Secretary → ME
  • 25
    CC REALISATIONS 2016 LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2023-05-04
    COUNTRY CASUALS LIMITED
    - 2016-06-27 00510900 03313017
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-02-05
    Date of completion or termination of CVA on 2016-05-05
    Insolvency (Case 2) In administration
    Administration started on 2016-04-26
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 61 - Secretary → ME
  • 26
    CCH REALISATIONS 2016 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2017-04-03
    COUNTRY CASUALS HOLDINGS LIMITED
    - 2016-06-27 02319160
    Insolvency (Case 1) In administration
    Administration started on 2016-04-26
    TUNECLASS LIMITED - 1992-06-12
    C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
    Dissolved Corporate (28 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 78 - Secretary → ME
  • 27
    CFD & FX ASSOCIATION LIMITED
    - now 03207689
    SPREAD BETTING ASSOCIATION LIMITED - 2015-10-12
    SPORTS SPREAD BETTING ASSOCIATION LIMITED - 2002-04-26
    Ig Group, Cannon Bridge House, 25 Dowgate Hill, London
    Dissolved Corporate (47 parents)
    Officer
    2016-01-05 ~ 2019-12-13
    IIF 144 - Secretary → ME
  • 28
    CHRISTOWS LIMITED
    - now 05949079 02485266... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-07-15
    W DEB MVL LIMITED - 2006-10-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (14 parents)
    Officer
    2007-10-25 ~ 2012-01-31
    IIF 121 - Secretary → ME
  • 29
    CNBC (UK) LIMITED - now
    RCA AUDIO-VISUALS LIMITED
    - 2004-04-01 01574907
    BRADCALE LIMITED - 1981-12-31
    10 Fleet Place, London
    Active Corporate (43 parents)
    Officer
    1996-07-29 ~ 1997-12-24
    IIF 110 - Secretary → ME
  • 30
    COUNTRY CASUALS SERVICES LIMITED
    - now 03313017 00510900
    TRACKMADE LIMITED - 1997-02-14
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 53 - Secretary → ME
  • 31
    D. & T. HOLDINGS LIMITED
    00061141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-03
    Dissolved on 2016-10-08
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 100 - Secretary → ME
  • 32
    DARWIN STRATEGIC LIMITED
    07069758
    21 Albemarle Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-11-08 ~ 2012-01-31
    IIF 132 - Secretary → ME
  • 33
    DEAL CITY LIMITED
    09635230
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (19 parents)
    Officer
    2016-01-05 ~ 2019-11-26
    IIF 136 - Secretary → ME
  • 34
    DELBEX LIMITED
    - now 00445604
    DELGLO APPLIANCES LIMITED - 1978-12-31
    1 Kingsway, London
    Dissolved Corporate (7 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 111 - Secretary → ME
  • 35
    DELTA (DCC) HOLDINGS LIMITED
    - now 02316641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-08-11
    DELTA CROMPTON HOLDINGS LIMITED - 1999-06-09
    TGP 116 LIMITED - 1989-02-08
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1999-12-31 ~ 2001-01-05
    IIF 95 - Secretary → ME
  • 36
    DELTA (DCC) LIMITED
    - now 02307789 NF002847
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    DELTA CROMPTON CABLES LIMITED - 1999-06-09
    TGP 128 LIMITED - 1989-02-07
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (33 parents, 21 offsprings)
    Officer
    1999-07-22 ~ 2001-01-05
    IIF 177 - Director → ME
    2000-02-14 ~ 2001-01-05
    IIF 63 - Secretary → ME
  • 37
    DELTA CABLES HOLDINGS LIMITED
    - now 02322882
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-08-11
    TGP 139 LIMITED - 1989-02-24
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1999-12-31 ~ 2001-01-05
    IIF 21 - Secretary → ME
  • 38
    DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-12-17
    Dissolved on 2022-12-15
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    ALUMINIUM WIRE & CABLE COMPANY LIMITED
    - 2002-10-24 00424512
    Highdown House, Yeoman Way, Worthing, West Sussex
    Liquidation Corporate (18 parents)
    Officer
    1999-12-31 ~ 2001-01-05
    IIF 118 - Secretary → ME
  • 39
    DELTA DRAWN METALS LIMITED
    - now 00081812
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-10-29
    Declaration of solvency sworn on 2002-10-29
    ENFIELD ROLLING MILLS (DRAWN METALS) LIMITED - 1980-12-31
    1 Kingsway, London
    Dissolved Corporate (9 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 17 - Secretary → ME
  • 40
    DELTA ELECTRICAL LIMITED
    - now 00302626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-13
    Dissolved on 2018-01-19
    DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED - 1999-01-04
    DELTA ELECTRICAL (HOLDINGS) LIMITED - 1988-07-13
    DELTA METAL ELECTRICAL (HOLDINGS) LIMITED - 1980-12-31
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (35 parents)
    Officer
    2000-08-20 ~ 2001-01-24
    IIF 181 - Director → ME
  • 41
    DELTA ENFIELD CABLES (HOLDINGS) LIMITED
    00156577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-13
    Dissolved on 2018-01-19
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    1999-12-31 ~ 2001-01-05
    IIF 31 - Secretary → ME
  • 42
    DELTA ENFIELD LIMITED
    - now 00645834
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    DELTA ENFIELD CABLES LIMITED - 1981-12-31
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1999-12-31 ~ 2001-01-05
    IIF 10 - Secretary → ME
  • 43
    DELTA ENGINEERING CONTROLS LIMITED
    - now 00716647
    DELTA ENFIELD WIRES LIMITED - 1989-02-24
    AERIALITE INTERNATIONAL (EXPORT) LIMITED - 1979-12-31
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1999-12-31 ~ 2001-01-05
    IIF 94 - Secretary → ME
  • 44
    DELTA ENGINEERING HOLDINGS LIMITED
    - now 00751922
    DELTA FLUID CONTROLS LIMITED - 1988-03-07
    DELTA BUILDING PRODUCTS LIMITED - 1985-01-23
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-07-23 ~ 2001-01-05
    IIF 180 - Director → ME
  • 45
    DELTA GROUP OVERSEAS LIMITED
    - now 00142042
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-03
    Dissolved on 2016-10-08
    DELTA METAL OVERSEAS LIMITED - 1981-12-31
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (24 parents)
    Officer
    1999-07-21 ~ 2001-01-05
    IIF 176 - Director → ME
    1998-04-13 ~ 2001-01-05
    IIF 91 - Secretary → ME
  • 46
    DELTA GROUP SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-03
    Dissolved on 2016-10-08
    DATIM SCREW COMPANY LIMITED
    - 1999-03-05 00704242
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    1998-04-13 ~ 1999-03-03
    IIF 119 - Secretary → ME
  • 47
    DELTA INDUSTRIES LIMITED
    - now 01009604
    DELTA INFORMATION SYSTEMS CO. LIMITED
    - 1999-12-02 01009604
    BOURNER (WATER FITTINGS) LIMITED - 1984-03-29
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Officer
    1998-04-13 ~ 1999-12-31
    IIF 114 - Secretary → ME
  • 48
    DELTA METAL PRODUCTS LIMITED
    - now 00060471
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-12-17
    Dissolved on 2022-12-15
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    BARKER & ALLEN LIMITED - 1987-04-06
    Highdown House, Yeoman Way, Worthing, West Sussex
    Liquidation Corporate (15 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 45 - Secretary → ME
  • 49
    DELTA PRESSURE DIE CASTINGS LIMITED
    - now 00357236
    DELTA SANDWELL CASTINGS LIMITED - 1981-12-31
    DELTA METAL CASTINGS LIMITED - 1978-12-31
    1 Kingsway, London
    Dissolved Corporate (7 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 55 - Secretary → ME
  • 50
    DELTA REPETITION COMPONENTS LIMITED
    00460618
    Thames House, Portsmouth Road, Esher, Surrey
    Liquidation Corporate (17 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 42 - Secretary → ME
  • 51
    DELTA RODS (WEST BROMWICH) LIMITED
    00035402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-12-17
    Dissolved on 2022-12-15
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    Highdown House, Yeoman Way, Worthing, West Sussex
    Liquidation Corporate (17 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 104 - Secretary → ME
  • 52
    DELTA RODS WOLVERHAMPTON LIMITED
    00523825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-12-17
    Dissolved on 2022-12-15
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    Highdown House, Yeoman Way, Worthing, West Sussex
    Liquidation Corporate (20 parents)
    Officer
    1999-08-17 ~ 2001-01-05
    IIF 54 - Secretary → ME
  • 53
    DELTA TUBES LIMITED
    00053597
    1 Kingsway, London
    Active Corporate (7 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 23 - Secretary → ME
  • 54
    DELTAFLOW LIMITED
    00751297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-12-17
    Dissolved on 2022-12-15
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    Highdown House, Yeoman Way, Worthing, West Sussex
    Liquidation Corporate (15 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 75 - Secretary → ME
  • 55
    DIGITAL PORTFOLIO SOLUTIONS LIMITED - now
    CARROLL INSURANCE GROUP LIMITED
    - 2026-02-17 02774470
    KI (14) LIMITED
    - 1993-03-12 02774470
    Mezzanine Floor, 75 King William Street, London, England, England
    Active Corporate (23 parents)
    Officer
    1992-12-17 ~ 1993-10-04
    IIF 167 - Director → ME
  • 56
    DOTBROKER REGISTRY LIMITED
    09237714
    4th Floor Saddlers House 44 Gutter Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2016-01-05 ~ 2019-12-06
    IIF 159 - Secretary → ME
  • 57
    DOTCFD REGISTRY LIMITED
    09237733
    4th Floor Saddlers House 44 Gutter Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2016-01-05 ~ 2019-12-06
    IIF 146 - Secretary → ME
  • 58
    DOTFOREX REGISTRY LIMITED
    09237740
    4th Floor, Saddlers House, 44 Gutter Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2016-01-05 ~ 2019-12-06
    IIF 138 - Secretary → ME
  • 59
    DOTMARKETS REGISTRY LIMITED
    09237699
    4th Floor, Saddlers House, 44 Gutter Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2016-01-05 ~ 2019-12-06
    IIF 142 - Secretary → ME
  • 60
    DOTSPREADBETTING REGISTRY LIMITED
    09237702
    4th Floor Saddlers House, 44 Gutter Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2016-01-05 ~ 2019-12-06
    IIF 137 - Secretary → ME
  • 61
    DOTTRADING REGISTRY LIMITED
    09237708
    4th Floor Saddlers House, 44 Gutter Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2016-01-05 ~ 2019-12-06
    IIF 134 - Secretary → ME
  • 62
    DRISELL TRADING LIMITED
    - now 00621840
    C H EDWARDS LIMITED
    - 2000-08-30 00621840
    DELTA RODS (LONDON) LIMITED - 1989-06-02
    1 Kingsway, London
    Dissolved Corporate (7 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 88 - Secretary → ME
  • 63
    DRURYWAY PSE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-12-17
    Dissolved on 2022-12-15
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    MEM PSE LIMITED - 2004-10-26
    CP CABLES LIMITED
    - 2002-10-24 00239124
    CROMPTON PARKINSON CABLES LIMITED - 1990-05-17
    Highdown House, Yeoman Way, Worthing, West Sussex
    Liquidation Corporate (18 parents)
    Officer
    1999-12-31 ~ 2001-01-05
    IIF 102 - Secretary → ME
  • 64
    E & B ENGINEERING SERVICES (SPECIAL WORKS) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-06
    Dissolved on 2014-09-23
    KI (1124) LIMITED
    - 1993-12-21 02855830
    75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (6 parents)
    Officer
    1993-09-22 ~ 1993-12-10
    IIF 170 - Director → ME
  • 65
    ELKINGTON & CO.,LIMITED
    00093100
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-12-17
    Dissolved on 2022-12-15
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    Highdown House, Yeoman Way, Worthing, West Sussex
    Liquidation Corporate (19 parents)
    Officer
    1999-08-17 ~ 2001-01-05
    IIF 13 - Secretary → ME
  • 66
    ELKINGTON MANSILL BOOTH LIMITED
    - now 00164541
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-12-17
    Dissolved on 2022-12-15
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    MANSILL,BOOTH & CO.,LIMITED - 1985-06-03
    Highdown House, Yeoman Way, Worthing, West Sussex
    Liquidation Corporate (17 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 35 - Secretary → ME
  • 67
    ELLIOTT MODULAR SPACE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-13
    Dissolved on 2014-04-30
    GE CAPITAL MODULAR SPACE LIMITED - 2007-10-23
    DBS NATIONWIDE PLC
    - 1999-01-18 02864100
    DARCHEM BUILDING SYSTEMS LIMITED - 1994-05-03
    MERONBOND LIMITED - 1994-03-25
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    1997-05-30 ~ 1997-12-24
    IIF 87 - Secretary → ME
  • 68
    ENFIELD ROLLING MILLS,LIMITED
    00200137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-12-17
    Dissolved on 2022-12-15
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    Highdown House, Yeoman Way, Worthing, West Sussex
    Liquidation Corporate (19 parents)
    Officer
    1999-12-31 ~ 2001-01-05
    IIF 15 - Secretary → ME
  • 69
    EVO NOMINEES LIMITED
    - now 03341224
    BGMM NOMINEES LIMITED - 2002-12-04
    DE FACTO 609 LIMITED - 1997-05-08
    30 Gresham Street, London, England
    Active Corporate (31 parents)
    Officer
    2007-10-01 ~ 2012-01-31
    IIF 86 - Secretary → ME
  • 70
    EVOLUTION BEESON GREGORY LIMITED
    - now 04840002 02316630... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-07-18
    EVOLUTION SECURITIES LIMITED - 2004-09-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2007-08-18 ~ 2012-01-31
    IIF 89 - Secretary → ME
  • 71
    EVOLUTION CAPITAL INVESTMENT LIMITED
    - now 03359805
    EVC CHRISTOWS LIMITED - 2001-12-28
    THE EVOLUTION GROUP LIMITED - 2001-03-26
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    EVC CHRISTOWS LIMITED - 2000-11-20
    GROSMONT LIMITED - 2000-10-26
    THE EVESTMENT COMPANY LIMITED - 1999-06-24
    POLBYTE LIMITED - 1999-04-15
    30 Gresham Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2012-01-31
    IIF 105 - Secretary → ME
  • 72
    EVOLUTION GROUP SERVICES LIMITED
    - now 02969915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-07-18
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2007-10-09 ~ 2012-01-31
    IIF 20 - Secretary → ME
  • 73
    EVOLUTION SECURITIES ASIA LIMITED
    07518989
    52 Debden Road, Saffron Walden, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-07 ~ 2012-01-31
    IIF 131 - Secretary → ME
  • 74
    EVOLUTION SECURITIES CHINA LIMITED
    04837915
    52 Debden Road, Saffron Walden, Essex
    Active Corporate (19 parents)
    Officer
    2007-01-08 ~ 2009-03-31
    IIF 178 - Director → ME
    2007-01-08 ~ 2012-01-31
    IIF 120 - Secretary → ME
  • 75
    EVOLUTION SECURITIES LIMITED
    - now 02316630 04840002... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-07-14
    EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
    BEESON GREGORY LIMITED - 2002-08-01
    RAVENRIDGE LIMITED - 1989-03-23
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (88 parents)
    Officer
    2007-01-08 ~ 2012-01-31
    IIF 11 - Secretary → ME
  • 76
    EVOLUTION SECURITIES NOMINEES LIMITED
    - now 03232751 04840002... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-02
    Due to be dissolved on 2025-02-27
    EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
    BEESON GREGORY NOMINEES LIMITED - 2002-12-04
    DE FACTO 515 LIMITED - 1996-08-05
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (31 parents)
    Officer
    2007-08-15 ~ 2012-01-31
    IIF 122 - Secretary → ME
  • 77
    EXTRABET LIMITED
    - now 04560348
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28
    Dissolved on 2022-09-07
    BINARYBET LIMITED - 2006-02-24
    IG VENTURES LIMITED - 2004-08-10
    PAY THE WINNERS LIMITED - 2003-07-19
    OVAL (1772) LIMITED - 2002-12-20
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2016-01-05 ~ 2019-11-21
    IIF 133 - Secretary → ME
  • 78
    F.H. BOURNER & CO. (ENGINEERS) LIMITED
    00249200
    1 Kingsway, London
    Liquidation Corporate (7 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 76 - Secretary → ME
  • 79
    FANCY A QUICKIE LIMITED - now
    GOTT BREEDING LIMITED - 2000-05-17
    KI (1) LIMITED
    - 1992-05-12 02706580
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (23 parents)
    Officer
    1992-04-13 ~ 1992-04-13
    IIF 171 - Director → ME
  • 80
    FINANCIAL DOMAIGNS (SERVICES) LIMITED
    09235591 09233880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28
    Dissolved on 2022-09-07
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2016-01-05 ~ 2019-11-21
    IIF 153 - Secretary → ME
  • 81
    FINANCIAL DOMAIGNS LIMITED
    09233880 09235591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28
    Dissolved on 2022-09-07
    1 More London Place, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2016-01-05 ~ 2019-12-06
    IIF 154 - Secretary → ME
  • 82
    FINANCIAL DOMAIGNS REGISTRAR LIMITED
    09235694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28
    Dissolved on 2022-09-07
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2016-01-05 ~ 2019-11-21
    IIF 160 - Secretary → ME
  • 83
    FINANCIAL DOMAIGNS REGISTRY HOLDINGS LIMITED
    09235699
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2016-01-05 ~ 2019-11-21
    IIF 151 - Secretary → ME
  • 84
    GE ASSET MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-21
    Dissolved on 2023-11-02
    GE INVESTMENTS (US) LIMITED
    - 2000-01-11 03084561
    GROWPRIZE LIMITED - 1995-08-21
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (35 parents)
    Officer
    1997-10-11 ~ 1998-03-24
    IIF 7 - Secretary → ME
  • 85
    GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED
    - now 03336076 03335627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    SHELFCO (NO. 1339) LIMITED
    - 1997-05-13 03336076 03406542... (more)
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1997-05-12 ~ 1997-12-24
    IIF 96 - Secretary → ME
  • 86
    GE CAPITAL CORPORATION (DARTMOOR LP) LIMITED
    - now 03335627 03336076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    SHELFCO (NO. 1338) LIMITED
    - 1997-05-13 03335627 03335588... (more)
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1997-05-12 ~ 1997-12-24
    IIF 74 - Secretary → ME
  • 87
    GE CAPITAL CORPORATION (ESTATES) LIMITED
    - now 03406497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-04-10
    SHELFCO (NO. 1360) LIMITED
    - 1997-09-22 03406497 03335601... (more)
    1 More London Place, London
    Dissolved Corporate (49 parents, 2 offsprings)
    Officer
    1997-09-19 ~ 1997-12-24
    IIF 47 - Secretary → ME
  • 88
    GE CAPITAL CORPORATION (FUNDING) LIMITED
    - now 01970191
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Due to be dissolved on 2023-03-17
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved Corporate (71 parents)
    Officer
    1996-07-29 ~ 1997-12-24
    IIF 22 - Secretary → ME
  • 89
    GE CAPITAL CORPORATION (HOLDINGS)
    - now 02849023
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21
    Due to be dissolved on 2023-12-29
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    1 More London Place, London
    Dissolved Corporate (39 parents, 13 offsprings)
    Officer
    1996-07-29 ~ 1997-12-24
    IIF 99 - Secretary → ME
  • 90
    GE CAPITAL CORPORATION (PROPERTIES) LIMITED
    - now 01513465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Dissolved on 2018-01-17
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (50 parents)
    Officer
    1996-07-29 ~ 1997-12-24
    IIF 77 - Secretary → ME
  • 91
    GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
    - now 03406547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31
    Dissolved on 2018-09-14
    SHELFCO (NO. 1387) LIMITED
    - 1997-11-27 03406547 03406494... (more)
    1 1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    1997-11-27 ~ 1997-12-24
    IIF 56 - Secretary → ME
  • 92
    GE CAPITAL CORPORATION (TRADING LP) LIMITED
    - now 03377349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19
    Dissolved on 2019-09-21
    SHELFCO (NO.1304) LIMITED
    - 1997-07-02 03377349 03014593... (more)
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    1997-06-16 ~ 1997-12-24
    IIF 67 - Secretary → ME
  • 93
    GE CAPITAL EUROPE LIMITED
    - now 02544202
    GE CAPITAL ADVISORY SERVICES LIMITED - 1994-07-14
    TRANSPORTATION INDUSTRIAL FUNDING LIMITED - 1991-01-24
    TRUSHELFCO (NO. 1650) LIMITED - 1991-01-18
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (51 parents)
    Officer
    1996-07-29 ~ 1997-12-24
    IIF 113 - Secretary → ME
  • 94
    GE CAPITAL GROUP SERVICES LIMITED - now
    GE CAPITAL LIMITED
    - 2001-01-03 02133622 04053665
    GLOBAL PROJECT & STRUCTURED FINANCE LIMITED - 1996-02-27
    GE CAPITAL CORPORATE AND INDUSTRIAL FUNDING LIMITED - 1994-04-05
    GE CAPITAL CORPORATE FINANCE GROUP LIMITED - 1992-02-25
    ACQUISITION FUNDING CORPORATION LIMITED - 1988-07-28
    LEGIBUS 963 LIMITED - 1987-10-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (58 parents)
    Officer
    1996-07-29 ~ 1997-12-24
    IIF 126 - Secretary → ME
  • 95
    GE CAPITAL INVESTMENTS
    03255767
    1 More London Place, London
    Liquidation Corporate (25 parents, 12 offsprings)
    Officer
    1996-09-23 ~ 1997-12-24
    IIF 83 - Secretary → ME
  • 96
    GE COMMERCIAL FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    GE CAPITAL COMMERCIAL FINANCE LIMITED
    - 2003-09-26 01030032 02227017
    C.D.BRAMALL (LEASING) LIMITED
    - 1998-02-04 01030032
    1 More London Place, London
    Liquidation Corporate (60 parents, 1 offspring)
    Officer
    1997-08-28 ~ 1998-02-23
    IIF 115 - Secretary → ME
  • 97
    GE INFRASTRUCTURE UK LIMITED - now
    CORPORATE COMPUTER SERVICES LIMITED
    - 2007-08-14 00607012
    GE CORPORATE COMPUTER SERVICES LIMITED - 1994-07-19
    C D BRAMALL(CONTRACT HIRE)LIMITED - 1994-02-14
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1996-09-30 ~ 1997-12-24
    IIF 103 - Secretary → ME
  • 98
    GE MEDIA HOLDINGS (UK) - now
    GE MEDIA HOLDINGS (UK) LIMITED - 2011-02-24
    INTERNATIONAL GENERAL ELECTRIC IRAN LIMITED
    - 2004-02-04 02731075
    GE IRAN LIMITED - 1992-07-28
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1996-07-29 ~ 1997-12-24
    IIF 24 - Secretary → ME
  • 99
    GECC UK - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19
    Dissolved on 2019-09-21
    GE CAPITAL CORPORATION
    - 2008-08-01 01970192
    IGE CAPITAL CORPORATION LIMITED - 1990-10-05
    IGE CREDIT CORPORATION LIMITED - 1987-12-30
    REFAL 144 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    1996-07-29 ~ 1997-12-24
    IIF 46 - Secretary → ME
  • 100
    GEOFFREY SNUSHALL LIMITED
    - now 01211697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-04-08
    S.R.D.M. SERVICES LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2001-06-27 ~ 2002-06-11
    IIF 65 - Secretary → ME
  • 101
    HAZELL CARR (SA) SERVICES LIMITED - now
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED
    - 2002-12-30 SC086807 SC069096
    Scotia House, Castle Business Park, Stirling
    Active Corporate (42 parents)
    Officer
    2001-02-05 ~ 2001-10-31
    IIF 84 - Secretary → ME
  • 102
    HOLBORN FINANCE HOLDING COMPANY
    - now 03319159
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-15
    Dissolved on 2017-07-12
    GS SEVEN LIMITED - 1997-09-18
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2001-02-05 ~ 2002-10-15
    IIF 14 - Secretary → ME
  • 103
    HOLMAN MANAGED SYNDICATES LIMITED
    02772759
    Chance House, Pips, Lewes Road, East Grinstead, England
    Active Corporate (23 parents)
    Officer
    1992-12-11 ~ 1992-12-17
    IIF 166 - Director → ME
  • 104
    IG FINANCE
    05024562 06806588... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28
    Dissolved on 2022-09-07
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2016-01-05 ~ 2019-11-25
    IIF 148 - Secretary → ME
  • 105
    IG FINANCE 5 LIMITED
    06752558 06806588... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28
    Due to be dissolved on 2023-08-01
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2016-01-05 ~ 2019-12-04
    IIF 158 - Secretary → ME
  • 106
    IG FINANCE 8 LIMITED
    06807656 06806588... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28
    Dissolved on 2022-09-07
    1 More London Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-01-05 ~ 2019-12-06
    IIF 156 - Secretary → ME
  • 107
    IG FINANCE 9 LIMITED
    07306407 06806588... (more)
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (21 parents)
    Officer
    2016-01-05 ~ 2019-12-06
    IIF 140 - Secretary → ME
  • 108
    IG FINANCE FOUR
    05312015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28
    Dissolved on 2022-09-07
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2016-01-05 ~ 2019-11-26
    IIF 155 - Secretary → ME
  • 109
    IG FINANCE THREE
    05297886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28
    Dissolved on 2022-09-07
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-01-05 ~ 2019-11-26
    IIF 157 - Secretary → ME
  • 110
    IG FINANCE TWO
    05137194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28
    Dissolved on 2022-09-07
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-01-05 ~ 2019-11-26
    IIF 139 - Secretary → ME
  • 111
    IG FOREX LIMITED
    - now 06808361
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28
    Dissolved on 2022-09-07
    IG FINANCE 6 LIMITED - 2014-01-10
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-01-05 ~ 2019-11-25
    IIF 150 - Secretary → ME
  • 112
    IG GROUP HOLDINGS PLC
    - now 04677092
    IG GROUP HOLDINGS LIMITED - 2005-03-31
    DMWSL 404 PLC - 2003-07-22
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2016-01-05 ~ 2019-12-13
    IIF 161 - Secretary → ME
  • 113
    IG GROUP LIMITED
    - now 04008980
    IG GROUP PLC - 2004-03-08
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2016-01-05 ~ 2019-11-21
    IIF 149 - Secretary → ME
  • 114
    IG INDEX LIMITED
    - now 01190902
    I.G. INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    I.G. INDEX LIMITED - 2009-09-11
    IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (54 parents)
    Officer
    2016-01-05 ~ 2019-11-14
    IIF 147 - Secretary → ME
  • 115
    IG KNOWHOW LIMITED
    08087211
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-01-05 ~ 2019-12-04
    IIF 145 - Secretary → ME
  • 116
    IG MARKETS LIMITED
    04008957
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2016-01-05 ~ 2019-11-12
    IIF 135 - Secretary → ME
  • 117
    IG MARKETS SOUTH AFRICA LIMITED
    07094705
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (31 parents)
    Officer
    2016-01-05 ~ 2019-12-10
    IIF 162 - Secretary → ME
  • 118
    IG NOMINEES LIMITED
    - now 04371444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28
    Dissolved on 2022-09-07
    HILLGATE (296) LIMITED - 2002-05-09
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2016-01-05 ~ 2019-11-26
    IIF 143 - Secretary → ME
  • 119
    IG SPREAD BETTING LIMITED
    - now 06806588
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28
    Dissolved on 2022-09-07
    IG FINANCE 7 LIMITED - 2014-01-10
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-01-05 ~ 2019-12-06
    IIF 141 - Secretary → ME
  • 120
    IGE USA GROUP - now
    IGE USA GROUP LIMITED
    - 2010-11-17 03053570
    TRUSHELFCO (N0.2084) LIMITED - 1995-12-28
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (29 parents)
    Officer
    1996-07-29 ~ 1997-12-24
    IIF 58 - Secretary → ME
  • 121
    IGE USA INVESTMENTS LIMITED - now
    IGE USA INVESTMENTS
    - 2018-11-23 03255766
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (35 parents, 16 offsprings)
    Officer
    1996-09-23 ~ 1997-12-24
    IIF 117 - Secretary → ME
  • 122
    INTERNATIONAL GENERAL ELECTRIC (U.S.A.)
    - now 01764221
    TRUSHELFCO (NO. 606) LIMITED - 1983-12-15
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (35 parents, 5 offsprings)
    Officer
    1996-07-29 ~ 1997-12-24
    IIF 18 - Secretary → ME
  • 123
    INVESTYOURWAY LTD
    - now 07081901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28
    Dissolved on 2022-09-07
    PACTOLUS CAPITAL LTD - 2014-01-22
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2016-01-05 ~ 2019-11-21
    IIF 163 - Secretary → ME
  • 124
    IWI FUND MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-07
    Dissolved on 2019-11-28
    WDB ASSET MANAGEMENT LIMITED
    - 2014-06-16 03042092
    NEW STREET ASSET MANAGEMENT LIMITED
    - 2010-01-28 03042092
    INTER$RATE LIMITED - 1999-06-28
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2009-08-19 ~ 2012-01-31
    IIF 124 - Secretary → ME
  • 125
    JAMES FABER LIMITED
    02894671
    308 Fulham Road, London
    Active Corporate (4 parents)
    Officer
    1994-02-04 ~ 1994-02-04
    IIF 127 - Director → ME
  • 126
    KANOK LIMITED - now
    KI (9) LIMITED
    - 1993-01-08 02755116
    18 Fitzhardinge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-10-12 ~ 1992-11-02
    IIF 164 - Director → ME
  • 127
    LEROSE INVESTMENTS LIMITED
    - now 03045017
    FUTUREGALA LIMITED - 1995-09-01
    Austin Reed, Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 43 - Secretary → ME
  • 128
    LEROSE LEASING LIMITED
    - now 01373311
    COLPEN MANUFACTURING COMPANY LIMITED - 1978-12-31
    Austin Reed Group, Station Road, Thirsk, N Yorks
    Dissolved Corporate (21 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 16 - Secretary → ME
  • 129
    LP-GAS EQUIPMENT LIMITED
    00075806
    1 Kingsway, London
    Liquidation Corporate (10 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 32 - Secretary → ME
  • 130
    MARKET DATA LIMITED
    05022252
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (29 parents, 16 offsprings)
    Officer
    2016-01-05 ~ 2019-11-21
    IIF 152 - Secretary → ME
  • 131
    MM&S (2375) LIMITED
    SC175592 SC173828... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Due to be dissolved on 2018-12-03
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2001-06-27 ~ 2002-04-08
    IIF 101 - Secretary → ME
  • 132
    NICK HERN BOOKS LIMITED - now
    KI (11) LIMITED
    - 1993-01-08 02767507
    The Glasshouse, 49a Goldhawk Road, London
    Active Corporate (6 parents)
    Officer
    1992-11-24 ~ 1992-12-10
    IIF 169 - Director → ME
  • 133
    OUTWARD BOUND CORPORATE LIMITED - now
    OUTWARD BOUND PROFESSIONAL LIMITED - 2009-12-11
    OUTWARD BOUND HUMAN RESOURCES LIMITED
    - 1997-06-10 02892257
    Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
    Active Corporate (34 parents)
    Officer
    1994-01-24 ~ 1995-01-24
    IIF 129 - Director → ME
  • 134
    PPS FIVE LIMITED
    - now 01381124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-02-02
    SAMUEL RAINS & SON LIMITED - 1991-05-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2001-06-27 ~ 2002-06-11
    IIF 57 - Secretary → ME
  • 135
    PPS NINE LIMITED
    - now 01951573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-04-08
    WARD & PARTNERS ESTATE AGENTS LIMITED - 1991-05-17
    YEARNBARON LIMITED - 1985-12-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2001-05-22 ~ 2002-06-11
    IIF 52 - Secretary → ME
  • 136
    PPS TWELVE LIMITED
    - now 02019663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-02-02
    CUBITT & WEST LIMITED - 1991-05-17
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1986-12-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2001-06-27 ~ 2002-06-11
    IIF 34 - Secretary → ME
  • 137
    PRUDENTIAL ANNUITIES LIMITED
    - now 02554213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-02-02
    CSU SIXTEEN LIMITED - 1992-06-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2001-05-24 ~ 2001-10-31
    IIF 49 - Secretary → ME
  • 138
    PRUDENTIAL AUSTRALIA ONE LIMITED
    04167734
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-18
    Dissolved on 2016-12-28
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2001-02-26 ~ 2002-08-28
    IIF 62 - Secretary → ME
  • 139
    PRUDENTIAL GP LIMITED
    - now SC206683
    M M & S (2642) LIMITED - 2000-07-13
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-06-06 ~ 2001-10-19
    IIF 79 - Secretary → ME
  • 140
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED
    - 2001-10-22 04059315
    5th Floor 10 Old Bailey, London, England
    Active Corporate (17 parents, 113 offsprings)
    Officer
    2001-10-22 ~ 2002-04-08
    IIF 183 - Director → ME
    2001-10-22 ~ 2002-04-08
    IIF 125 - Secretary → ME
  • 141
    PRUDENTIAL LALONDES LIMITED
    - now 02062267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-04-08
    LALONDES RESIDENTIAL LIMITED - 1987-08-12
    OVAL (281) LIMITED - 1987-03-30
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2001-06-27 ~ 2002-06-11
    IIF 64 - Secretary → ME
  • 142
    PRUDENTIAL LIFETIME MORTGAGES LIMITED - now
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
    - 2005-06-14 SC073158
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2001-02-05 ~ 2001-10-31
    IIF 26 - Secretary → ME
  • 143
    PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED
    - now 02010691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-04-08
    PALMER SNELL (BRISTOL) LIMITED - 1989-01-09
    READYOPTION LIMITED - 1986-10-21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2001-06-27 ~ 2002-06-11
    IIF 41 - Secretary → ME
  • 144
    PRUDENTIAL PROPERTY SERVICES LIMITED
    - now 02106133
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-27
    Dissolved on 2024-05-25
    CSU NINETEEN LIMITED - 1994-11-01
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (34 parents, 8 offsprings)
    Officer
    2001-02-05 ~ 2002-03-13
    IIF 51 - Secretary → ME
  • 145
    PRUDENTIAL RETIREMENT INCOME LIMITED
    - now SC047842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14
    Dissolved on 2019-12-25
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2001-05-24 ~ 2001-10-31
    IIF 98 - Secretary → ME
  • 146
    PRUDENTIAL UK SERVICES LIMITED - now
    CRAIGFORTH SERVICES LIMITED
    - 2002-12-30 SC176097 03916294
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (50 parents)
    Officer
    2001-02-05 ~ 2002-06-07
    IIF 28 - Secretary → ME
  • 147
    RCA INTERNATIONAL - now
    RCA INTERNATIONAL LIMITED
    - 2011-03-08 00907774
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1996-07-29 ~ 1997-12-24
    IIF 25 - Secretary → ME
  • 148
    REEDS RAINS PRUDENTIAL LIMITED
    - now 01995944
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-02-01
    STAPLE SECURITIES LIMITED - 1986-08-28
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2001-06-27 ~ 2002-06-11
    IIF 109 - Secretary → ME
  • 149
    ROBERT BRUCE FITZMAURICE (GROUP) LIMITED - now
    FITZMAURICE MANAGEMENT LIMITED
    - 2000-03-17 02702208
    Rosehill, Appleshaw, Andover, Hampshire
    Active Corporate (18 parents)
    Officer
    1992-03-31 ~ 1992-04-02
    IIF 165 - Director → ME
  • 150
    S I L TRADING LIMITED
    02883125
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Dissolved Corporate (12 parents)
    Officer
    1993-12-22 ~ 1993-12-22
    IIF 172 - Director → ME
  • 151
    SCOTTISH AMICABLE FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15
    Dissolved on 2021-09-30
    SCOTTISH AMICABLE FINANCE PLC
    - 2019-04-12 SC145322
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    Craigforth, Stirling
    Dissolved Corporate (27 parents)
    Officer
    2001-06-27 ~ 2002-07-07
    IIF 69 - Secretary → ME
  • 152
    SCOTTISH AMICABLE ISA MANAGERS LIMITED
    - now SC117431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Due to be dissolved on 2017-04-09
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (44 parents)
    Officer
    2001-02-05 ~ 2001-07-27
    IIF 81 - Secretary → ME
  • 153
    SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
    SZ000012
    5 Central Way, Kildean Business Park, Stirling
    Active Corporate (41 parents)
    Officer
    2001-02-05 ~ 2001-09-28
    IIF 50 - Secretary → ME
  • 154
    SCOTTISH AMICABLE LIFE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29
    Dissolved on 2011-12-08
    SCOTTISH AMICABLE LIFE PLC
    - 2009-07-30 SC171130
    MM&S (1017) PUBLIC LIMITED COMPANY - 1997-01-16
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2001-02-05 ~ 2001-07-30
    IIF 90 - Secretary → ME
  • 155
    SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED
    - now SC117432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-01-24
    SCOTTISH AMICABLE PEP NOMINEES LIMITED - 1999-01-29
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2001-02-05 ~ 2002-05-02
    IIF 33 - Secretary → ME
  • 156
    SIMON ACKERMAN LIMITED
    01452795
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 71 - Secretary → ME
  • 157
    SINGER & FRIEDLANDER AIM 3 VCT LIMITED
    - now 06887081 04138683
    VICTORY VCT LIMITED
    - 2009-06-16 06887081 04138683... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-04-24 ~ 2009-06-25
    IIF 174 - Director → ME
  • 158
    SNUSHALLS TEAM LIMITED
    - now 01913417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-04-08
    EATONINFO LIMITED - 1985-06-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2001-06-27 ~ 2002-06-11
    IIF 29 - Secretary → ME
  • 159
    STEPHENS BROTHERS LIMITED
    00587224
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (27 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 82 - Secretary → ME
  • 160
    SUMMIT LIMITED
    01459052
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 38 - Secretary → ME
  • 161
    SUMMIT SHIRT COMPANY LIMITED
    00880975
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 93 - Secretary → ME
  • 162
    THE DELTA METAL COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-13
    Due to be dissolved on 2023-08-16
    DELTA GROUP INTERNATIONAL HOLDINGS LIMITED
    - 2009-10-26 02710629
    BATCHKIND LIMITED - 1992-05-19
    Charlotte House, 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (25 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 6 - Secretary → ME
  • 163
    THE EVOLUTION GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-07-20
    THE EVOLUTION GROUP PLC
    - 2013-03-27 03359425 03359805
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (44 parents)
    Officer
    2007-01-08 ~ 2012-01-31
    IIF 85 - Secretary → ME
  • 164
    THE EXTRUDED METALS COMPANY LIMITED
    00088510
    1 Kingsway, London
    Liquidation Corporate (7 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 70 - Secretary → ME
  • 165
    TOME CONSULTING SOLUTIONS LIMITED
    09239201
    8 Rossdale, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 166
    VALMONT EMD HOLDINGS LIMITED - now
    DELTA GROUP LIMITED
    - 2010-09-03 01544406 00704242
    DELTA LIMITED - 1988-05-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (30 parents)
    Officer
    1998-01-05 ~ 2001-01-05
    IIF 36 - Secretary → ME
  • 167
    VISA EU LIMITED
    03101352
    The Legal Department, 1 Sheldon Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-07-25 ~ 2014-08-15
    IIF 3 - Secretary → ME
  • 168
    VISA EUROPE LIMITED
    05139966
    1 Sheldon Square, London
    Active Corporate (101 parents, 2 offsprings)
    Officer
    2013-07-05 ~ 2014-08-15
    IIF 4 - Secretary → ME
  • 169
    VISA EUROPE MANAGEMENT SERVICES LIMITED
    08778032
    1 Sheldon Square, London
    Active Corporate (13 parents)
    Officer
    2013-11-15 ~ 2014-08-15
    IIF 175 - Director → ME
    2013-11-15 ~ 2014-08-15
    IIF 130 - Secretary → ME
  • 170
    VISA EUROPE SERVICES LLC - now
    VISA EUROPE SERVICES INC.
    - 2017-03-20 FC025276
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Active Corporate (94 parents)
    Officer
    2013-07-05 ~ 2014-08-15
    IIF 1 - Secretary → ME
  • 171
    VISA MANAGEMENT LIMITED
    - now 03920617
    VISA VALUE ADDED SERVICES LIMITED - 2000-08-29
    HACKREMCO (NO.1608) LIMITED - 2000-07-07
    The Legal Department, 1 Sheldon Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-07-25 ~ 2014-08-15
    IIF 2 - Secretary → ME
  • 172
    VISA UK LIMITED
    02744892
    1 Sheldon Square, London
    Active Corporate (138 parents)
    Officer
    2013-07-25 ~ 2014-08-15
    IIF 5 - Secretary → ME
  • 173
    WDB CAPITAL LIMITED
    - now 04061756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-10
    Dissolved on 2015-01-24
    WICKAM CAPITAL LIMITED
    - 2007-08-14 04061756
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (17 parents)
    Officer
    2008-02-11 ~ 2012-01-31
    IIF 179 - Director → ME
    2007-07-19 ~ 2012-01-31
    IIF 97 - Secretary → ME
  • 174
    WILLBRO NOMINEES LIMITED
    00295482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-25
    Due to be dissolved on 2026-05-02
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (62 parents)
    Officer
    2007-04-16 ~ 2012-01-31
    IIF 73 - Secretary → ME
  • 175
    WILLIAMS DE BROE LIMITED
    - now 02485266 02412739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-12
    Dissolved on 2022-02-10
    CHRISTOWS LIMITED - 2006-10-02
    SCALETAPE LIMITED - 1990-06-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2007-01-08 ~ 2012-01-31
    IIF 30 - Secretary → ME
  • 176
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
    - now 00318958 02123174
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22
    Dissolved on 2016-08-20
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
    - 2011-10-20 00318958 02123174
    FPIM NOMINEES LIMITED - 2010-03-19
    DRYDEN NOMINEES LIMITED - 2007-11-12
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    THISTLE NOMINEES LIMITED - 1999-09-02
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (36 parents)
    Officer
    2011-10-19 ~ 2012-01-31
    IIF 39 - Secretary → ME
  • 177
    WRIGHT & PEEL LIMITED
    - now 00246667
    WRIGHT & PEEL (LEEFORD) LIMITED - 1989-03-31
    Austin Reed Group Limited, Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 37 - Secretary → ME

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