1
20 Churchill Place, London
Active Corporate (2 parents, 1 offspring)
Officer
2001-03-01 ~ 2004-04-05
IIF 14 - Director → ME
2
ORANGEORDER LIMITED - 2000-10-05
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
225,721 GBP2016-09-30
Officer
2001-11-29 ~ 2004-04-05
IIF 18 - Director → ME
3
BAOBAB LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (3 parents)
Officer
2001-02-01 ~ 2004-04-05
IIF 6 - Director → ME
4
BLACKSTONE RESEARCH AND DEVELOPMENT LIMITED
07407788 Suite 0414, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (1 parent)
Equity (Company account)
-301,568 GBP2022-10-30
Officer
2011-12-21 ~ 2012-11-14
IIF 35 - Director → ME
5
BRICKGLADE LIMITED
- 2003-11-28
04846251 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2003-11-27 ~ 2004-04-05
IIF 24 - Director → ME
6
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2003-11-27 ~ 2004-04-05
IIF 23 - Director → ME
7
13th Floor 1 Angel Court, London
Active Corporate (3 parents)
Officer
2002-01-29 ~ 2004-04-05
IIF 2 - Director → ME
8
CAPITAL VENTURES NOMINEES LIMITED
- now 03141022CACTUSPARK LIMITED - 1996-04-16
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2001-08-06 ~ 2004-04-05
IIF 1 - Director → ME
9
CTRL SECTION 1 FINANCE PLC
- now 04868980ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29
Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
Active Corporate (6 parents)
Officer
2003-11-06 ~ 2004-04-05
IIF 31 - Director → ME
10
INSINGER TRUST (UK) LIMITED - 2003-06-25
MATHESON TRUST COMPANY (UK) LIMITED - 2000-11-02
6 St Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-22 ~ 2008-10-14
IIF 20 - Director → ME
11
EQUITY TRUSTEES (UK) LIMITED
- now 03297798INSINGER TRUSTEES (UK) LIMITED - 2003-06-17
INTEGRO TRUSTEES (UK) LIMITED - 1998-06-22
6 St Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-22 ~ 2008-10-14
IIF 21 - Director → ME
12
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2002-05-23 ~ 2004-04-05
IIF 8 - Director → ME
13
GETIN FINANCE PUBLIC LIMITED COMPANY
05691760 Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-03-29 ~ 2008-02-01
IIF 28 - Director → ME
2006-03-29 ~ 2008-02-01
IIF 34 - Secretary → ME
14
13 Castle Street, St Helier, Jersey
Active Corporate (3 parents)
Officer
2001-02-19 ~ 2004-04-05
IIF 27 - Director → ME
15
7th Floor Exchange House, 12 Exchange Square, London
Dissolved Corporate (5 parents)
Officer
2000-12-14 ~ 2001-03-14
IIF 16 - Director → ME
16
7th Floor Exchange House, 12 Exchange Square, London
Dissolved Corporate (5 parents)
Officer
2000-12-14 ~ 2001-03-14
IIF 13 - Director → ME
17
INVESTEC SSC (UK) LIMITED
- now 04407179HACKREMCO (NO.1937) LIMITED - 2002-04-18
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
Active Corporate (3 parents)
Officer
2002-06-12 ~ 2004-04-05
IIF 7 - Director → ME
18
LEEDS DESIGN INNOVATION CENTRE EMPLOYEE INVESTMENT COMPANY
04993519 46 The Calls, Leeds
Dissolved Corporate (1 parent)
Officer
2003-12-12 ~ 2004-04-05
IIF 26 - Director → ME
19
LT LOGISTIC TRANSPORT SERVICES LTD
06215914 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ 2013-03-27
IIF 36 - Director → ME
20
20 Churchill Place, London
Active Corporate (2 parents, 1 offspring)
Officer
2001-03-01 ~ 2004-04-05
IIF 5 - Director → ME
21
HACKREMCO (NO.1632) LIMITED - 2000-04-03
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Churchill Place, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2001-03-13 ~ 2004-04-05
IIF 12 - Director → ME
22
NETWORK RAIL CP FINANCE LIMITED
- now 04864307 Kings Place, 90 York Way, London
Dissolved Corporate (3 parents)
Officer
2003-11-20 ~ 2004-03-16
IIF 32 - Director → ME
23
NETWORK RAIL MTN FINANCE LIMITED - now
NETWORK RAIL MTN FINANCE PLC
- 2016-01-15
04864307 Waterloo General Office, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-02-11 ~ 2004-04-23
IIF 30 - Director → ME
24
NEWINCCO 195 LIMITED
04597164 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2002-11-27 ~ 2003-11-21
IIF 17 - Director → ME
25
NEWINCCO 196 LIMITED
04597161 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2002-11-27 ~ 2003-11-21
IIF 4 - Director → ME
26
NORTHERN GAS PROCESSING LIMITED
02866642 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-06-10 ~ 2008-12-19
IIF 33 - Director → ME
27
INPUTUPPER LIMITED
- 2003-04-17
04684844 9 Marylebone Lane, London
Dissolved Corporate (2 parents)
Officer
2003-03-19 ~ 2004-04-05
IIF 22 - Director → ME
28
20 Churchill Place, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2001-02-20 ~ 2003-08-27
IIF 15 - Director → ME
29
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
MOURANT & CO. CAPITAL (SPV) LIMITED
- 2010-06-02
04092438BLUEFRIARS LIMITED
- 2001-03-16
04092438 20 Churchill Place, London
Active Corporate (3 parents, 1 offspring)
Officer
2001-02-20 ~ 2004-04-05
IIF 3 - Director → ME
30
STATE STREET SECRETARIES (UK) LIMITED - now
MOURANT & CO. CAPITAL SECRETARIES LIMITED
- 2010-06-02
03691921BETAHILL LIMITED - 1999-02-10
20 Churchill Place, London
Dissolved Corporate (5 parents, 14 offsprings)
Officer
2001-02-20 ~ 2004-04-05
IIF 11 - Director → ME
31
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
04674786 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents)
Officer
2003-02-21 ~ 2004-04-05
IIF 29 - Director → ME
32
THETFORD LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (3 parents)
Officer
2001-02-01 ~ 2004-04-05
IIF 9 - Director → ME
33
TMF SERVICES (UK) LIMITED - now
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-02-23 ~ 2008-10-14
IIF 25 - Director → ME
2010-06-30 ~ 2018-03-29
IIF 41 - Director → ME
34
Second Floor, De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (1 parent)
Officer
2011-12-21 ~ 2015-03-24
IIF 39 - Director → ME
35
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (3 parents)
Officer
2001-02-01 ~ 2004-04-05
IIF 19 - Director → ME
36
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (3 parents)
Officer
2001-02-01 ~ 2004-04-05
IIF 10 - Director → ME