1
CHEMELEX (UK) LIMITED - now
NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
TYCO THERMAL CONTROLS UK LIMITED - 2012-12-27
PYROTENAX CABLES LIMITED - 2001-12-17
BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-02-10 ~ 1999-04-19
IIF 92 - Nominee Director → ME
IIF 23 - Nominee Director → ME
1999-02-10 ~ 1999-04-19
IIF 8 - Nominee Secretary → ME
2
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-04-28 ~ 1999-05-06
IIF 56 - Nominee Director → ME
IIF 91 - Nominee Director → ME
1999-04-28 ~ 1999-05-06
IIF 61 - Nominee Secretary → ME
3
DRAX CORPORATE LIMITED - now
DRAX FINANCE LIMITED
- 2017-04-05
05562058 Drax Power Station, Selby, North Yorkshire
Active Corporate (4 parents, 7 offsprings)
Officer
2005-09-13 ~ 2005-10-20
IIF 109 - Director → ME
4
Drax Power Station, Selby, North Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
2005-09-13 ~ 2005-10-20
IIF 111 - Director → ME
5
DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED - now
C/o Websters 12 Melcombe Place, Marylebone, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
26 GBP2023-12-31
Officer
1998-12-07 ~ 1999-01-20
IIF 85 - Nominee Director → ME
IIF 34 - Nominee Director → ME
1998-12-07 ~ 1999-01-20
IIF 19 - Nominee Secretary → ME
6
EPONYMOUSCO LIMITED - now
PETER HAMBRO MINING LTD - 2002-03-14
04343841ZOLOTO MINING LIMITED - 2001-03-16
OLIVETRADE LIMITED
- 1994-07-11
02924450 167-169 Great Portland Street Great Portland Street, Fifth Floor, London, England
Dissolved Corporate (3 parents)
Officer
1994-04-29 ~ 1994-07-11
IIF 80 - Nominee Director → ME
IIF 62 - Nominee Director → ME
1994-04-29 ~ 1994-07-11
IIF 29 - Nominee Secretary → ME
7
EWELME PARK FARM LIMITED - now
Mercer & Hole, 21 Lombard Street, London, England
Active Corporate (3 parents)
Equity (Company account)
6,717,287 GBP2024-04-06
Officer
1996-03-15 ~ 1996-06-14
IIF 106 - Nominee Director → ME
IIF 9 - Nominee Director → ME
1996-03-15 ~ 1996-06-14
IIF 68 - Nominee Secretary → ME
8
EXCHANGE PARKING LIMITED - now
COMPACTTRADE LIMITED
- 1992-12-21
02766041 C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
485 GBP2018-12-31
Officer
1992-11-19 ~ 1992-12-04
IIF 63 - Nominee Director → ME
IIF 107 - Nominee Director → ME
1992-11-19 ~ 1992-12-04
IIF 40 - Nominee Secretary → ME
9
F&C PRIVATE EQUITY NOMINEE LIMITED - now
FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED - 1999-12-15
FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED - 1994-03-24
SPELLTRADE LIMITED
- 1994-03-07
02899065 Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (3 parents)
Officer
1994-02-16 ~ 1994-03-04
IIF 75 - Nominee Director → ME
IIF 46 - Nominee Director → ME
1994-02-16 ~ 1994-03-04
IIF 28 - Nominee Secretary → ME
10
GCM PRINT & PACKAGING SERVICE LIMITED - now
BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 1998-05-06
00268909 Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (3 parents)
Officer
1995-10-16 ~ 1995-12-22
IIF 16 - Nominee Director → ME
IIF 95 - Nominee Director → ME
1995-10-16 ~ 1995-12-22
IIF 52 - Nominee Secretary → ME
11
GRACECHURCH UTG NO. 396 LIMITED
- now 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005, 03637497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)GULF UNDERWRITING LIMITED - 2013-04-11
JAGO UNDERWRITING LIMITED - 1999-07-29
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1999-06-01 ~ 1999-06-30
IIF 78 - Nominee Director → ME
IIF 45 - Nominee Director → ME
1999-06-01 ~ 1999-06-30
IIF 57 - Nominee Secretary → ME
12
GREENWICH WHARF LIMITED - now
LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
1999-04-28 ~ 1999-05-06
IIF 74 - Nominee Director → ME
IIF 7 - Nominee Director → ME
1999-04-28 ~ 1999-05-06
IIF 11 - Nominee Secretary → ME
13
HARVEY NICHOLS (DISTRIBUTION) LIMITED - now
DICKSON LIMITED - 1996-03-08
Harvey Nichols Harriet Walk, Knightsbridge, London, England
Active Corporate (2 parents)
Officer
1995-07-12 ~ 1995-11-09
IIF 97 - Nominee Director → ME
IIF 24 - Nominee Director → ME
1995-07-12 ~ 1995-11-09
IIF 50 - Nominee Secretary → ME
14
INPRINT SYSTEMS LIMITED - now
Inprint Systems, Foster Road, Ashford Business Park, Sevington, Ashford, Kent
Active Corporate (4 parents, 1 offspring)
Officer
1998-10-15 ~ 1999-01-07
IIF 55 - Nominee Director → ME
IIF 81 - Nominee Director → ME
1998-10-15 ~ 1999-01-07
IIF 51 - Nominee Secretary → ME
15
KELLOGG BROWN & ROOT HOLDINGS LIMITED
- now 01870934HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
02021947 Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (5 parents, 3 offsprings)
Officer
1999-06-01 ~ 1999-06-03
IIF 87 - Nominee Director → ME
IIF 71 - Nominee Director → ME
1999-06-01 ~ 1999-06-03
IIF 44 - Nominee Secretary → ME
16
LEARNING TREE INTERNATIONAL LIMITED
- now 01392643I.C.S. PUBLISHING COMPANY (U.K.) LIMITED - 1989-09-01
Riverbridge House, Guildford Road, Leatherhead, England
Active Corporate (6 parents)
Profit/Loss (Company account)
346,224 GBP2023-10-01 ~ 2024-09-30
Officer
2002-07-01 ~ 2002-10-01
IIF 1 - Secretary → ME
17
LONDON & REGIONAL OFFICES FINANCE LIMITED - now
LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
1999-04-28 ~ 1999-05-06
IIF 102 - Nominee Director → ME
IIF 69 - Nominee Director → ME
1999-04-28 ~ 1999-05-06
IIF 60 - Nominee Secretary → ME
18
LONDON & REGIONAL OVERSEAS LIMITED - now
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-04-28 ~ 1999-05-06
IIF 4 - Nominee Director → ME
IIF 83 - Nominee Director → ME
1999-04-28 ~ 1999-05-06
IIF 64 - Nominee Secretary → ME
19
MELROSE MEDITERRANEAN LIMITED - now
MELROSE VENTURES (UK) LIMITED - 2004-12-16
DEBITTRADE LIMITED
- 1993-06-22
02823058 5th Floor, 167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-701,976 GBP2024-06-30
Officer
1993-06-01 ~ 1993-06-10
IIF 94 - Nominee Director → ME
IIF 37 - Nominee Director → ME
1993-06-01 ~ 1993-06-10
IIF 54 - Nominee Secretary → ME
20
BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
1993-05-21 ~ 1993-06-28
IIF 72 - Nominee Director → ME
IIF 76 - Nominee Director → ME
1993-05-21 ~ 1993-06-28
IIF 41 - Nominee Secretary → ME
21
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-04-28 ~ 1999-05-06
IIF 48 - Nominee Director → ME
IIF 105 - Nominee Director → ME
1999-04-28 ~ 1999-05-06
IIF 32 - Nominee Secretary → ME
22
MULTITONE (UK) LTD - now
KANTONE (UK) LIMITED - 2019-12-23
Multitone House Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-10,000 GBP2019-06-30
Officer
1993-07-05 ~ 1993-11-17
IIF 77 - Nominee Director → ME
IIF 18 - Nominee Director → ME
1993-07-05 ~ 1993-11-17
IIF 42 - Nominee Secretary → ME
23
NASMYTH MANAGEMENT COMPANY LIMITED - now
C/o Casserly Property Management, 10 James Nasmyth Way, Eccles, Manchester
Active Corporate (3 parents)
Equity (Company account)
25 GBP2024-08-31
Officer
1994-07-27 ~ 1994-09-27
IIF 79 - Nominee Director → ME
IIF 59 - Nominee Director → ME
1994-07-27 ~ 1994-09-27
IIF 67 - Nominee Secretary → ME
24
NORTON ROSE TRUSTS LIMITED - now
3 More London Riverside, London
Active Corporate (5 parents)
Officer
1998-10-15 ~ 1998-11-23
IIF 89 - Nominee Director → ME
IIF 53 - Nominee Director → ME
1998-10-15 ~ 1998-11-23
IIF 31 - Nominee Secretary → ME
25
NORTON ROSE TRUSTS TWO LIMITED - now
3 More London Riverside, London
Active Corporate (5 parents)
Officer
1999-06-01 ~ 1999-06-09
IIF 86 - Nominee Director → ME
IIF 39 - Nominee Director → ME
1999-06-01 ~ 1999-06-09
IIF 49 - Nominee Secretary → ME
26
NUFARM UK LIMITED - now
Nufarm Wyke Lane, Wyke, Bradford, West Yorkshire
Active Corporate (6 parents, 7 offsprings)
Officer
1993-12-21 ~ 1994-03-01
IIF 99 - Nominee Director → ME
IIF 17 - Nominee Director → ME
1993-12-21 ~ 1994-03-01
IIF 21 - Nominee Secretary → ME
27
NVF TECH LTD - now
HIWAVE TECHNOLOGIES (UK) LIMITED - 2013-08-04
00514718NEW TRANSDUCERS LIMITED - 2011-03-04
5 New Street Square, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1995-12-07 ~ 1996-06-26
IIF 103 - Nominee Director → ME
IIF 22 - Nominee Director → ME
1995-12-07 ~ 1996-06-26
IIF 13 - Nominee Secretary → ME
28
OWENS CORNING INSULATION (UK) LTD - now
PAROC LIMITED - 2023-11-14
PAROC PANEL SYSTEM UK LTD - 2007-04-11
31-35 Kirby Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1994-07-27 ~ 1994-12-07
IIF 10 - Nominee Director → ME
IIF 100 - Nominee Director → ME
1994-07-27 ~ 1994-12-07
IIF 12 - Nominee Secretary → ME
29
P&O FERRIES (SHORT SEA) LIMITED
- now 03291852P&O STENA LINE (SHORT SEA) LIMITED - 2002-10-15
STENA LINE (SHORT SEA) LIMITED - 1998-03-10
Channel House, Channel View Road, Dover, Kent
Active Corporate (4 parents)
Officer
1996-08-27 ~ 1996-11-11
IIF 43 - Nominee Director → ME
IIF 108 - Nominee Director → ME
1996-08-27 ~ 1996-11-11
IIF 47 - Nominee Secretary → ME
30
PACIFIC CAPITAL PARTNERS LIMITED - now
RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
PCP-REAL ESTATE LIMITED - 1994-08-19
THREETRADE LIMITED
- 1994-01-20
02849777 74 Wigmore Street, London, England
Active Corporate (6 parents)
Officer
1993-09-01 ~ 1994-01-10
IIF 30 - Nominee Director → ME
IIF 96 - Nominee Director → ME
1993-09-01 ~ 1994-01-10
IIF 15 - Nominee Secretary → ME
31
PAYPOINT COLLECTIONS LIMITED - now
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
6,000 GBP2024-03-31
Officer
1998-06-15 ~ 1998-07-15
IIF 58 - Nominee Director → ME
IIF 88 - Nominee Director → ME
1998-06-15 ~ 1998-07-15
IIF 38 - Nominee Secretary → ME
32
PAYPOINT NETWORK LIMITED - now
PAYPOINT SERVICES LIMITED - 1998-08-17
03581541CASHSTOP SERVICES LIMITED - 1996-10-02
No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
29,000 GBP2024-03-31
Officer
1994-10-03 ~ 1994-11-08
IIF 66 - Nominee Director → ME
IIF 82 - Nominee Director → ME
1994-10-03 ~ 1994-11-08
IIF 27 - Nominee Secretary → ME
33
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (8 parents, 12 offsprings)
Officer
1998-06-15 ~ 1998-07-15
IIF 93 - Nominee Director → ME
IIF 36 - Nominee Director → ME
1998-06-15 ~ 1998-07-15
IIF 14 - Nominee Secretary → ME
34
PINNACLE LEISURE GROUP LIMITED
- now 02781623WATES LEISURE HOLDINGS LIMITED - 1998-03-16
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
1996-08-27 ~ 1996-12-09
IIF 25 - Nominee Director → ME
IIF 98 - Nominee Director → ME
1996-08-27 ~ 1996-12-09
IIF 73 - Nominee Secretary → ME
35
PRATT & WHITNEY CANADA (UK) LIMITED
- now 03324641 Building 3, Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, England
Active Corporate (3 parents)
Officer
1997-03-14 ~ 2002-09-23
IIF 2 - Secretary → ME
36
PRIMARK INFORMATION SERVICES U.K. LIMITED - now
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
638,000 GBP2024-12-31
Officer
1992-03-26 ~ 1992-08-11
IIF 104 - Nominee Director → ME
IIF 26 - Nominee Director → ME
1992-03-26 ~ 1992-08-11
IIF 5 - Nominee Secretary → ME
37
PRYSMIAN CABLES (2000) LIMITED
- now 02583406PIRELLI CABLES (2000) LIMITED - 2005-09-29
02583406BICC GENERAL UK CABLES LIMITED - 2000-10-02
Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1999-02-10 ~ 1999-04-19
IIF 6 - Nominee Director → ME
IIF 84 - Nominee Director → ME
1999-02-10 ~ 1999-04-19
IIF 70 - Nominee Secretary → ME
38
RL MARKETING (CIS) LIMITED - now
CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
1997-06-23 ~ 1997-08-06
IIF 90 - Nominee Director → ME
IIF 33 - Nominee Director → ME
1997-06-23 ~ 1997-08-06
IIF 35 - Nominee Secretary → ME
39
ROYAL GARDEN HOTEL LIMITED - now
The Royal Garden Hotel, 2-24 Kensington High Street, London
Active Corporate (3 parents, 1 offspring)
Officer
1995-04-11 ~ 1995-06-16
IIF 110 - Director → ME
1995-04-11 ~ 1995-06-16
IIF 3 - Secretary → ME
40
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-04-28 ~ 1999-05-06
IIF 20 - Nominee Director → ME
IIF 101 - Nominee Director → ME
1999-04-28 ~ 1999-05-06
IIF 65 - Nominee Secretary → ME