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.
Parent entities and officers
Inapplicable
Individuals in focus
Charlton, Peter John
- British born in December 1955Registered addresses and corresponding companies
Charlton, Peter John
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593
- British company director born in December 1955Registered addresses and corresponding companies
Charlton, Peter John
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
IIF 594
- British solicitor born in December 1955Registered addresses and corresponding companies
Charlton, Peter John
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
IIF 595 IIF 596 IIF 597 (more)IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 611 IIF 612 IIF 613 IIF 614 IIF 615 IIF 616 IIF 617 IIF 618 IIF 619 IIF 620 IIF 621 IIF 622 IIF 623 IIF 624 IIF 625 IIF 626 IIF 627 IIF 628 IIF 629 IIF 630 IIF 631 IIF 632 IIF 633 IIF 634 IIF 635 IIF 636 IIF 637 IIF 638 IIF 639 IIF 640 IIF 641 IIF 642 IIF 643 IIF 644 IIF 645 IIF 646 IIF 647 IIF 648 IIF 649 IIF 65010 Upper Bank Street, London, E14 5JJ
IIF 651 IIF 652 IIF 653 (more)
- British builder born in October 1949Registered addresses and corresponding companies
Charlton, Peter John
Nurses Cottage, Logierait, Pitlochry, Perthshire, PH9 0LH
IIF 670
- born in December 1955Registered addresses and corresponding companies
Charlton, Peter John
- born in December 1955
Charlton, Peter John
Resident in England
Registered addresses and corresponding companies7th, Floor, 280 High Holborn, London, WC1V 7EE
IIF 674
- British born in December 1955
Charlton, Peter John
Resident in England
Registered addresses and corresponding companiesUnits B1 & B2, Access 12, Station Road, Theale, Berkshire, RG7 4PN, England
IIF 675
- British born in December 1955
Charlton, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1Ifc 5, St Helier, Je1 1st, JerseyActive Corporate (4 parents, 1 offspring)Officer2023-01-04 ~ nowIIF 678 - Director → ME
- 2Ifc 5, St. Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2023-01-04 ~ nowIIF 679 - Director → ME
- 3Gaspe House 66-72 Esplanade, St. Helier, Jersey, Channel IslesActive Corporate (3 parents, 1 offspring)Officer2024-11-06 ~ nowIIF 680 - Director → ME
- 46 Heiligkreuz, 9490 Vaduz, LiechtensteinActive Corporate (4 parents, 1 offspring)Officer2023-01-04 ~ nowIIF 677 - Director → ME
- 51 King William Street, London, Greater London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-11-28 ~ nowIIF 676 - Director → ME
- 6Units B1 & B2, Access 12 Station Road, Theale, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-12-15 ~ nowIIF 675 - Director → ME
Ceased
671
- 1
03817414 LIMITED
- nowSONGBRIDGE LIMITED - 1999-12-15Grant Thornton, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (1 parent)Officer1999-07-30 ~ 1999-08-13IIF 503 - Nominee Director → ME - 2
20 MULGRAVE ROAD LIMITED
- nowMERLDEW LIMITED - 1995-06-0713 Blake Drive, Larkfield, Aylesford, EnglandActive Corporate (5 parents)Equity (Company account)5,038 GBP2025-03-31Officer1995-01-04 ~ 1995-05-17IIF 420 - Nominee Director → ME - 3VIOLETFORD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2000-01-06 ~ 2000-03-14IIF 47 - Nominee Director → ME
- 4FORTUNEHURST LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2000-01-06 ~ 2000-03-14IIF 567 - Nominee Director → ME
- 5
AB MAURI EUROPE LIMITED
- nowBURNS PHILP EUROPE LIMITED - 2004-10-21LAPISHILL LIMITED - 1994-04-12Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer1994-01-01 ~ 1994-04-11IIF 583 - Nominee Director → ME - 6STRAWHURST LIMITED - 1999-03-242 The Causeway, Staines-upon-thames, EnglandActive Corporate (6 parents)Officer1999-01-05 ~ 1999-03-24IIF 482 - Nominee Director → ME
- 7STONEBRIDGE INTERNATIONAL MARKETING LTD - 2006-12-29CORNERSTONE INTERNATIONAL MARKETING LTD - 2004-03-31GINGERCOVE LIMITED - 1997-12-1815 Canada Square, LondonDissolved Corporate (5 parents)Officer1997-11-07 ~ 1997-12-17IIF 28 - Nominee Director → ME
- 8
AFFYMETRIX, UK LTD.
- nowPAMPASCOVE LIMITED - 1998-09-033rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (8 parents)Officer1998-06-25 ~ 1998-09-04IIF 132 - Nominee Director → ME - 9AIRE VALLEY FINANCE PLC - 2011-12-09MIDDLEBAY PLC - 1997-09-16Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (3 parents)Officer1997-08-07 ~ 1997-09-16IIF 611 - Director → ME
- 10UPPERGREEN LIMITED - 2000-05-10No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer1999-07-30 ~ 1999-10-22IIF 506 - Nominee Director → ME
- 11CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21CISL LIMITED - 2000-08-09CAMELOT HOLDINGS LIMITED - 1998-01-12BARLEYFLAME LIMITED - 1993-07-304th Floor 3 Dering Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer1993-05-27 ~ 1993-09-24IIF 48 - Nominee Director → ME
- 12
AMAS-NP HOLDINGS LIMITED
- nowSPIREFLAME LIMITED - 1999-09-1458 Hugh Street, LondonDissolved Corporate (2 parents)Officer1999-01-05 ~ 1999-09-13IIF 362 - Nominee Director → ME - 13STORMGLEN LIMITED - 1999-09-1458 Hugh Street, LondonDissolved Corporate (2 parents)Officer1999-01-05 ~ 1999-09-13IIF 253 - Nominee Director → ME
- 14GRS FINANCE LIMITED - 2003-04-28MALLOWHILL LIMITED - 1996-04-02Portland House, Bressenden Place, LondonDissolved Corporate (5 parents)Officer1996-02-22 ~ 1996-03-29IIF 183 - Nominee Director → ME
- 15ANTOFAGASTA RAILWAY LIMITED - 1999-12-17FORTBRIGHT LIMITED - 1999-11-25Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)Officer1999-09-15 ~ 1999-12-07IIF 299 - Nominee Director → ME
- 16LEAFGRANGE LIMITED - 1999-11-25Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)Officer1999-09-15 ~ 1999-12-07IIF 44 - Nominee Director → ME
- 17
ANTOFAGASTA GOLD LIMITED
- nowLEAFDRIVE LIMITED - 1999-11-25Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)Officer1999-09-15 ~ 1999-12-07IIF 203 - Nominee Director → ME - 18ANTOFAGASTA LIMITED - 1999-12-17MALLETCLOSE LIMITED - 1999-11-25Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents, 1 offspring)Officer1999-09-15 ~ 1999-12-07IIF 427 - Nominee Director → ME
- 19FOUNTAINBRIGHT LIMITED - 1999-11-24Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)Officer1999-09-15 ~ 1999-12-07IIF 222 - Nominee Director → ME
- 20MALLETBROOK LIMITED - 1999-11-24Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)Officer1999-09-15 ~ 1999-12-07IIF 92 - Nominee Director → ME
- 21VALLEYGLEN LIMITED - 1999-11-25Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)Officer1999-09-15 ~ 1999-12-07IIF 257 - Nominee Director → ME
- 22FORTCOVE LIMITED - 1999-11-25Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)Officer1999-09-15 ~ 1999-12-07IIF 59 - Nominee Director → ME
- 23
APTA HEALTHCARE LIMITED
- nowMIDLAND ASSETS PLC - 1994-10-17NOTTINGHAM HOLDINGS PLC - 1994-04-21LIMEGLADE PLC - 1993-10-15Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer1993-07-20 ~ 1993-12-03IIF 426 - Nominee Director → ME - 24
ARCH CONSULTING LIMITED
- nowCAMELSPRING LIMITED - 1996-12-171b Elliott Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)1,292,057 GBP2024-12-31Officer1996-10-10 ~ 1996-12-04IIF 158 - Nominee Director → ME - 25Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (1 parent)Equity (Company account)289,787 GBP2024-03-31Officer1993-05-27 ~ 1993-07-08IIF 1 - Nominee Director → ME
- 26Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, WarwickshireActive Corporate (5 parents, 2 offsprings)Equity (Company account)949,879 GBP2024-06-30Officer1993-09-15 ~ 1993-12-07IIF 584 - Nominee Director → ME
- 27MOSSPOINT LIMITED - 1997-06-3042 New Broad Street, Ground Floor, LondonDissolved Corporate (1 parent, 1 offspring)Officer1997-01-15 ~ 1997-06-19IIF 555 - Nominee Director → ME
- 28ASHFROST LIMITED - 1997-09-11The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer1997-05-27 ~ 1997-09-10IIF 644 - Director → ME
- 29ARVIN INVESTMENT (UK) LIMITED - 2001-04-10ARDENDOVE LIMITED - 1993-12-16Arvinmeritor, Grange Road, Cwmbran, GwentDissolved Corporate (4 parents)Officer1993-05-27 ~ 1993-12-16IIF 116 - Nominee Director → ME
- 30Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)Officer1997-08-07 ~ 1997-10-08IIF 650 - Director → ME
- 31Hilmore House, Gain Lane, Bradford, West YorkshireDissolved Corporate (1 parent)Officer1997-05-27 ~ 1997-11-07IIF 608 - Director → ME
- 32
ASPECT CAPITAL LIMITED
- nowENIGMA CAPITAL LIMITED - 1999-07-07LENNOXDOVE LIMITED - 1998-06-1810 Portman Square, LondonActive Corporate (5 parents, 1 offspring)Officer1998-01-12 ~ 1998-06-18IIF 646 - Director → ME - 33
ASTEMO UK, LTD.
- nowHITACHI ASTEMO UK, LTD. - 2025-06-02HITACHI AUTOMOTIVE SYSTEMS UK LTD. - 2021-03-18HITACHI AUTOMOTIVE SYSTEMS EUROPE LIMITED - 2015-04-01HITACHI AUTOMOTIVE SYSTEMS UK LTD - 2015-03-31HITACHI AUTOMOTIVE SYSTEMS EUROPE LTD - 2015-03-23HITACHI AUTOMOTIVE PRODUCTS EUROPE LIMITED - 2004-03-04ORCHARDBUSH LIMITED - 1997-04-21Middlebrook Business Park, Aspinall Way, Horwich, Bolton, LancashireActive Corporate (5 parents)Equity (Company account)33,421 GBP2023-03-31Officer1997-01-15 ~ 1997-03-25IIF 484 - Nominee Director → ME - 34
AUBURN 1 LIMITED
- nowPOTTERPOINT LIMITED - 1998-10-23The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 3 offsprings)Officer1998-06-25 ~ 1998-10-12IIF 532 - Nominee Director → ME - 35
AUBURN OPTIONS LIMITED
- nowBALLARDBROOK LIMITED - 1998-10-23Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (4 parents)Officer1998-08-20 ~ 1998-10-12IIF 321 - Nominee Director → ME - 36
AVAYA UK
- nowLUCENT TECHNOLOGIES UK LIMITED - 2000-07-10AT&T SYSTEMS & TECHNOLOGY (UK) LTD. - 1996-02-06FARTHINGSPRING LIMITED - 1995-12-1545 Gresham Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer1995-04-26 ~ 1995-12-13IIF 7 - Nominee Director → ME - 37
AVENELL HOLDINGS LIMITED
- nowMOATFLEET LIMITED - 1999-10-298th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)12,790 GBP2024-12-31Officer1999-07-30 ~ 1999-10-13IIF 38 - Nominee Director → ME - 38
AVENELL PROPERTY LIMITED
- nowAVENELL PROPERTY PLC - 2024-01-08PONDLAND LIMITED - 1999-10-2133 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer1999-07-30 ~ 1999-10-13IIF 409 - Nominee Director → ME - 39AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24CGNU DIRECTOR SERVICES LIMITED - 2002-07-01CGU DIRECTOR SERVICES LIMITED - 2000-07-04CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23CGU LIMITED - 1998-06-02EDENSTREAM LIMITED - 1998-02-12Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents, 8 offsprings)Officer1998-01-12 ~ 1998-06-17IIF 490 - Nominee Director → ME
- 40
AZURE REALTY UK LIMITED
- nowELBRYCLOSE LIMITED - 1995-01-236th Floor Cardinal House, 20 St Marys Parsonage, ManchesterDissolved Corporate (2 parents)Officer1994-11-18 ~ 1995-01-11IIF 373 - Nominee Director → ME - 4110 Fleet Place, LondonLiquidation Corporate (6 parents)Officer1999-09-15 ~ 2000-02-02IIF 328 - Nominee Director → ME
- 42
BARINGS (U.K.) LIMITED
- nowBABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12BABSON CAPITAL EUROPE LIMITED - 2015-01-30DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14HEV LIMITED - 2000-07-12HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27MERLBUSH LIMITED - 1997-02-0320 Old Bailey, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer1995-01-04 ~ 1995-05-26IIF 221 - Nominee Director → ME - 43CLEAR CHANNEL HOLDINGS LIMITED - 2025-04-08CLEAR CHANNEL U.K. LIMITED - 1998-11-30STARNJEWELL LIMITED - 1998-06-0833 Golden Square, LondonActive Corporate (4 parents, 2 offsprings)Officer1998-05-18 ~ 1998-06-08IIF 170 - Nominee Director → ME
- 44
BB SECURITIES LIMITED
- nowB B SECURITIES LIMITED - 2017-03-07CAMBERMIST LIMITED - 1993-12-17280 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer1993-09-24 ~ 1994-03-14IIF 531 - Nominee Director → ME - 45
BBA ENTERPRISES LTD
- nowFENNELWOOD LIMITED - 1996-09-051 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)10,850 GBP2021-01-01 ~ 2021-12-31Officer1996-02-22 ~ 1996-08-06IIF 43 - Nominee Director → ME - 46
BCMGLOBAL (UK) LIMITED
- nowLINK ASSET SERVICES (UK) LIMITED - 2021-03-24CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06CAPMARK SERVICES UK LIMITED - 2009-07-01GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02UCB HEALTHCARE SERVICE COMPANY LIMITED - 2001-02-13ASHJET LIMITED - 1997-10-231st Floor, Crown House, Crown Street, Ipswich, EnglandActive Corporate (3 parents, 1 offspring)Officer1997-05-27 ~ 1997-10-23IIF 606 - Director → ME - 47DELTABRIGHT LIMITED - 1998-02-25Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1998-01-12 ~ 1998-03-03IIF 82 - Nominee Director → ME
- 48
BEAZLEY FINANCE LIMITED
- nowORCHARDMARSH LIMITED - 1997-09-30Plantation Place South, 60 Great Tower Street, LondonDissolved Corporate (4 parents)Officer1997-02-19 ~ 1997-06-20IIF 604 - Director → ME - 49BARNBUSH LIMITED - 1994-04-21Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents, 1 offspring)Officer1993-11-22 ~ 1994-01-19IIF 331 - Nominee Director → ME
- 50BERKSHIRE HATHAWAY INTERNATIONAL LIMITED - 1996-12-23DUSKBEAM LIMITED - 1996-09-164th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (8 parents)Officer1996-07-26 ~ 1996-12-13IIF 225 - Nominee Director → ME
- 51
BETA FOODS LIMITED
- nowEDENBUSH LIMITED - 1997-07-22Royal Liver Building, Pier Head, LiverpoolDissolved Corporate (2 parents)Officer1997-05-27 ~ 1997-07-22IIF 597 - Director → ME - 52333 Petersham Road, Richmond, SurreyDissolved Corporate (2 parents)Officer1999-01-05 ~ 1999-07-12IIF 191 - Nominee Director → ME
- 53
BETTY SHIPPING LIMITED
- nowHAMMERGRANGE LIMITED - 1999-06-111 More London Place, LondonDissolved Corporate (1 parent)Officer1999-04-21 ~ 1999-06-10IIF 374 - Nominee Director → ME - 54BLACKWELL PUBLISHING LIMITED - 2002-07-01BLACKWELL SCIENCE (HOLDINGS) LIMITED - 2001-06-07MUNKSGAARD (HOLDINGS) LIMITED - 2000-02-09MALLOWJET LIMITED - 1996-04-22The Atrium, Southern Gate, Chichester, West SussexDissolved Corporate (6 parents)Officer1996-02-22 ~ 1996-04-11IIF 517 - Nominee Director → ME
- 55BLACKWELL SCIENCE (HOLDINGS) LIMITED - 1998-11-23HAWKLIGHT LIMITED - 1996-04-22New Era House, 8 Oldlands Way, Bognor Regis, West Sussex, United KingdomActive Corporate (5 parents)Officer1996-02-22 ~ 1996-04-11IIF 337 - Nominee Director → ME
- 56
BLUE GIRAFFE LIMITED
- nowFORTUNEGREEN LIMITED - 2000-03-013 Spaniards Close, LondonDissolved Corporate (2 parents)Officer2000-01-06 ~ 2000-02-28IIF 56 - Nominee Director → ME - 57
BLUE SEAL LIMITED
- nowASHERBEAM LIMITED - 1997-12-11Unit 67 Gravelly Industrial Park, Erdington, Birmingham, West MidlandsActive Corporate (2 parents)Officer1997-09-22 ~ 1997-12-10IIF 636 - Director → ME - 58BNY MARKETS LIMITED - 2021-04-14FENNELCROFT LIMITED - 1996-10-14160 Queen Victoria Street, London, EnglandActive Corporate (7 parents)Officer1996-02-22 ~ 1996-10-01IIF 40 - Nominee Director → ME
- 59
BNY XBK (UK) LIMITED
- nowBNY MELLON TRUST & DEPOSITARY (UK) LIMITED - 2024-08-19BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED - 2009-02-25THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED - 2009-02-23POTTERLAND LIMITED - 1998-09-09160 Queen Victoria Street, LondonActive Corporate (5 parents, 2 offsprings)Officer1998-06-25 ~ 1998-08-13IIF 193 - Nominee Director → ME - 60
BONAR NUWAY LIMITED
- nowORCHARDBAY LIMITED - 1997-08-06One, Connaught Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer1997-01-15 ~ 1997-08-05IIF 213 - Nominee Director → ME - 61HARBOURCOVE LIMITED - 1997-03-04One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer1997-01-15 ~ 1997-02-24IIF 440 - Nominee Director → ME
- 62
BONDCLEAR LIMITED
- nowRASINBEAM LIMITED - 1998-10-0210 Paternoster Square, London, EnglandDissolved Corporate (3 parents)Officer1998-08-20 ~ 1999-03-04IIF 212 - Nominee Director → ME - 63PLAZAGLOBE LIMITED - 1994-04-12Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer1994-03-11 ~ 1994-04-08IIF 549 - Nominee Director → ME
- 64BRIDGEFAST FINANCE (NO 1) LIMITED - 2001-01-08SECURE FINANCE FOR LIFE LIMITED - 1999-12-14WOLSINGCREST LIMITED - 1995-08-238th Floor, Network House, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)148,630 GBP2024-09-30Officer1995-04-26 ~ 1995-08-23IIF 246 - Nominee Director → ME
- 65
BRIMAR LIMITED
- nowPUMAVALE LIMITED - 1996-09-103 Hardman Street, Spinningfields, ManchesterDissolved Corporate (4 parents)Officer1996-07-26 ~ 1996-08-30IIF 88 - Nominee Director → ME - 66HERALDBRIGHT LIMITED - 1997-01-27Spennithorne Hall Spennithorne Hall, Main Street, Leyburn, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-05Officer1996-10-09 ~ 1997-01-24IIF 314 - Nominee Director → ME
- 67HCG GOLF LIMITED - 2009-12-22BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27HCG GOLF LIMITED - 1999-06-23CAMBERBROOK LIMITED - 1993-10-2792 London Street, Reading, United KingdomDissolved Corporate (4 parents)Officer1993-09-15 ~ 1993-09-29IIF 72 - Nominee Director → ME
- 68SPICEBROOK LIMITED - 1997-10-07Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (4 parents)Officer1997-08-07 ~ 1997-09-26IIF 617 - Director → ME
- 69BRITANNIC ISA MANAGERS LIMITED - 2002-08-01PAMPASCLOSE LIMITED - 1998-08-04100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer1998-06-25 ~ 1998-07-24IIF 217 - Nominee Director → ME
- 70BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22DELPHBRIGHT LIMITED - 1998-08-041 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)Officer1998-06-25 ~ 1998-07-24IIF 189 - Nominee Director → ME
- 71MOSSFORCE LIMITED - 1996-04-17Atrium Court, 15 Jockeys Fields, LondonDissolved Corporate (1 parent)Officer1995-07-31 ~ 1996-03-27IIF 403 - Nominee Director → ME
- 72BRITISH GAS SERVICE LIMITED - 1997-02-17CACTUSHAVEN PLC - 1996-05-15Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (8 parents, 1 offspring)Officer1995-12-22 ~ 1996-05-13IIF 441 - Nominee Director → ME
- 73BRITISH REGIONAL AIR LINES GROUP PLC - 2006-08-02THE BBW III PARTNERSHIP LIMITED - 1998-05-18FERRISGLADE LIMITED - 1997-02-20New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United KingdomDissolved Corporate (2 parents)Officer1996-10-09 ~ 1997-02-18IIF 81 - Nominee Director → ME
- 74BROOK STREET BUREAU PLC - 2021-05-27MOSSTRAIL PLC - 1997-01-02Capital Court, 30 Windsor Street, Uxbridge, EnglandActive Corporate (3 parents, 3 offsprings)Officer1996-12-17 ~ 1996-12-18IIF 632 - Director → ME
- 75SODA ASH INVESTMENTS PLC - 1998-10-14OXENGLEN PLC - 1998-05-11Natrium House, Winnington Lane, Northwich, Cheshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1998-03-10 ~ 1998-05-11IIF 390 - Nominee Director → ME
- 76Portwall Place, Portwall Lane, BristolLiquidation Corporate (4 parents)Officer1996-09-20 ~ 1996-10-17IIF 93 - Nominee Director → ME
- 77
BUCYRUS UK LIMITED
- nowDBT GB LIMITED - 2008-01-03LONG-AIRDOX LIMITED - 2001-07-31ANDERSON MINING SERVICES LIMITED - 1995-12-27HERONPOINT LIMITED - 1995-01-252nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (3 parents)Officer1994-10-24 ~ 1995-01-26IIF 10 - Nominee Director → ME - 78PYTHONPARK LIMITED - 1996-10-15Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (3 parents)Officer1996-07-26 ~ 1996-08-20IIF 209 - Nominee Director → ME
- 79WAXBEAM LIMITED - 1999-08-1720 Thayer Street, LondonDissolved CorporateOfficer1999-06-24 ~ 1999-08-16IIF 252 - Nominee Director → ME
- 80
BURFORD HOLDINGS LIMITED
- nowNEW BURFORD PLC - 1995-11-27FRAMLEYCREST PLC - 1995-10-13Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (1 parent, 1 offspring)Officer1995-07-31 ~ 1995-10-09IIF 24 - Nominee Director → ME - 81
BURFORD NO. 2
- nowMOSSGRANGE LIMITED - 1995-10-1320 Thayer Street, LondonDissolved Corporate (3 parents)Officer1995-07-31 ~ 1995-11-24IIF 366 - Nominee Director → ME - 82CHARTER BROADCAST PROJECTS LIMITED - 2008-04-19HARBOURCOURT LIMITED - 1997-04-24C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved Corporate (4 parents)Officer1997-01-15 ~ 1997-04-23IIF 126 - Nominee Director → ME
- 83KINGS HILL (NO.1) LIMITED - 2007-01-15CLOUDHAVEN LIMITED - 1999-06-091 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents, 8 offsprings)Officer1999-04-21 ~ 1999-06-09IIF 590 - Nominee Director → ME
- 84OXENSPRING LIMITED - 1998-11-18Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)103 GBP2024-11-30Officer1998-06-25 ~ 1998-11-09IIF 25 - Nominee Director → ME
- 85CWC SPVF LIMITED - 1998-03-26HERALDLAND LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)119,474,141 GBP2024-12-31Officer1997-01-15 ~ 1997-03-13IIF 236 - Nominee Director → ME
- 86
CALDER GROUP LIMITED
- nowGRIFFINHILL LIMITED - 1998-07-16C/o Cim Limited, Jupiter Drive, Chester West Employment Park, ChesterActive Corporate (3 parents, 3 offsprings)Officer1998-01-12 ~ 1998-03-09IIF 241 - Nominee Director → ME - 87
CALDER HOLDINGS LIMITED
- nowLENNOXGREEN LIMITED - 1998-08-13Number 1 Jupiter Drive, Chester West Employment Park, ChesterActive Corporate (3 parents, 1 offspring)Officer1998-01-12 ~ 1998-03-13IIF 114 - Nominee Director → ME - 88PLANETVALE LIMITED - 1998-07-15C/o Cim Limited, Jupiter Drive, Chester West Employment Park, ChesterActive Corporate (3 parents)Officer1998-01-12 ~ 1998-03-09IIF 600 - Director → ME
- 89CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17STARNGLADE LIMITED - 1998-07-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents, 2 offsprings)Officer1998-03-11 ~ 1998-07-24IIF 433 - Nominee Director → ME
- 90CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17OXENGRANGE PLC - 1998-07-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents)Officer1998-03-10 ~ 1998-07-24IIF 345 - Nominee Director → ME
- 91THE CAMELOT ORGANISATION LIMITED - 1993-09-27FENBUSH LIMITED - 1993-07-30Tolpits Lane, Watford, HertfordshireDissolved Corporate (2 parents)Officer1993-05-27 ~ 1994-01-05IIF 387 - Nominee Director → ME
- 92CAMELOT GROUP LIMITED - 2010-08-05CAMELOT GROUP PLC - 2010-07-05BARLEYGREEN LIMITED - 1993-07-3037-39 Clarendon Road, Watford, EnglandActive Corporate (4 parents, 3 offsprings)Officer1993-05-27 ~ 1993-09-24IIF 356 - Nominee Director → ME
- 93
CANANDAIGUA LIMITED
- nowWALNUTGLADE LIMITED - 1998-10-30100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer1998-10-14 ~ 1998-10-30IIF 29 - Nominee Director → ME - 94ORCHARDGRANGE LIMITED - 1997-04-011 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1,001 GBP2024-12-31Officer1997-02-20 ~ 1997-03-13IIF 528 - Nominee Director → ME
- 95FERRISLAND LIMITED - 1997-04-021 Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer1997-02-19 ~ 1997-03-13IIF 619 - Director → ME
- 96ORCHARDFLAME LIMITED - 1997-04-011 Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer1997-02-19 ~ 1997-03-13IIF 607 - Director → ME
- 97SEALPOINT LIMITED - 1997-04-021 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer1996-05-03 ~ 1997-03-13IIF 424 - Nominee Director → ME
- 98CANARY WHARF GROUP PLC - 2001-12-04CWI HOLDINGS PLC - 1998-10-02SPARKLEBROOK PLC - 1995-12-14Level 30, 1 Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)673,449,805 GBP2024-12-31Officer1995-10-17 ~ 1995-12-13IIF 327 - Nominee Director → ME
- 99CANARY WHARF FINANCE PLC - 2017-10-16EXTONCOVE PLC - 1997-10-021 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer1997-08-07 ~ 1997-09-18IIF 631 - Director → ME
- 100HARBOURGROVE LIMITED - 1997-04-091 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer1997-02-19 ~ 1997-03-13IIF 159 - Director → ME
- 101
CAPARO LIMITED
- nowCAPARO PLC - 2022-11-07OXENGREEN PLC - 1998-06-11103 Baker Street, LondonActive Corporate (5 parents, 6 offsprings)Officer1998-03-10 ~ 1998-06-11IIF 302 - Nominee Director → ME - 102MORGANS HOTEL GROUP LONDON LIMITED - 2011-12-16IAN SCHRAGER LONDON LIMITED - 2005-11-25BASKETDRIFT LIMITED - 1998-03-26Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 2 offsprings)Officer1997-11-07 ~ 1998-03-13IIF 46 - Nominee Director → ME
- 103
CAPITAL SAFETY LIMITED
- nowCAPITAL SAFETY GROUP LIMITED - 2005-10-07SABREVALE LIMITED - 1998-10-151 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer1998-03-11 ~ 1998-10-19IIF 472 - Nominee Director → ME - 104CACTUSPARK LIMITED - 1996-04-161 Angel Court, 13th Floor, London, United KingdomActive Corporate (3 parents)Officer1995-12-22 ~ 1996-04-15IIF 465 - Nominee Director → ME
- 105MOSSBERRY LIMITED - 1998-08-21The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer1995-07-31 ~ 1996-01-09IIF 359 - Nominee Director → ME
- 106
CARNIVAL (UK) LIMITED
- nowCARNIVAL (UK) PLC - 2003-12-05CACTUSCLOSE LIMITED - 1996-04-043rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (4 parents)Officer1995-12-22 ~ 1996-04-02IIF 138 - Nominee Director → ME - 107POTTERCLOSE LIMITED - 1998-06-24C/o Höegh Capital Partners Services Limited, 5 Young Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-06-30Officer1998-05-15 ~ 1998-06-16IIF 67 - Nominee Director → ME
- 108Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer1995-10-17 ~ 1995-12-21IIF 423 - Nominee Director → ME
- 109Ernst & Young Llp, 100 Barbirolli Square, ManchesterActive Corporate (2 parents)Officer1998-11-23 ~ 1999-02-25IIF 363 - Nominee Director → ME
- 110
CC ONLINE LIMITED
- nowBETALOCK LIMITED - 1999-03-2910 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer2000-03-15 ~ 2008-10-06IIF 662 - Director → ME1999-01-05 ~ 1999-03-22IIF 520 - Nominee Director → ME - 111
CC WORLDWIDE LIMITED
- nowCC ASIA LIMITED - 2013-10-25CINDERCLOSE LIMITED - 2006-03-1710 Upper Bank Street, LondonActive Corporate (26 parents)Officer2006-10-30 ~ 2006-10-30IIF 655 - Director → ME - 112OCEANFROST LIMITED - 1994-07-06Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer1994-04-29 ~ 1994-07-05IIF 497 - Nominee Director → ME
- 113LAPISCOURT LIMITED - 1993-09-08Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer1993-08-16 ~ 1993-09-08IIF 480 - Nominee Director → ME
- 114
CEGEDIM SRH LIMITED
- nowVALLEYFLAME LIMITED - 2000-02-11DATAPHARM COMMUNICATIONS LIMITED - 1999-10-28VALLEYFLAME LIMITED - 1999-09-22The Bread Factory, 1a Broughton Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer1999-09-15 ~ 1999-10-07IIF 571 - Nominee Director → ME - 115
CENTRIS LIMITED
- nowIRONGRIP LIMITED - 1995-01-06Unit 1, Woodway Farm Industrial Estate, Long Crendon, BuckinghamshireActive Corporate (3 parents)Equity (Company account)81,563 GBP2024-12-31Officer1994-11-18 ~ 1994-12-15IIF 198 - Nominee Director → ME - 116
CGI.LS3 LIMITED
- nowSHRUBFORCE LIMITED - 1995-03-27Po Box 41, North Harbour, Portsmouth, HampshireDissolved Corporate (2 parents)Officer1995-01-09 ~ 1995-04-05IIF 250 - Nominee Director → ME - 117
CHARLES TAYLOR LIMITED
- nowCHARLES TAYLOR PLC - 2020-01-31CHARLES TAYLOR CONSULTING PLC - 2012-05-15CHARLES TAYLOR GROUP PLC - 2001-03-15SWALLOWMARSH PLC - 1996-09-132 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer1996-05-03 ~ 1996-09-16IIF 136 - Nominee Director → ME - 118IRONFLAME LIMITED - 1995-01-172 Minster Court, Mincing Lane, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer1994-11-18 ~ 1995-01-17IIF 526 - Nominee Director → ME
- 119
CHARLIE OSCAR LIMITED
- nowCHEROKEE G-AVYL - 2002-11-2854 Norwood, Newport On Tay, FifeActive Corporate (2 parents)Equity (Company account)-118,278 GBP2024-12-31Officer1996-05-21 ~ 1998-08-30IIF 670 - Director → ME - 120CHARTERHOUSE CAPITAL PARTNERS (VI) LIMITED - 1996-10-21DUSKBRIGHT LIMITED - 1996-10-10David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer1996-07-26 ~ 1996-10-10IIF 103 - Nominee Director → ME
- 121GINGERCLOSE LIMITED - 1998-03-18C/o Mazars Llp, 35 Old Bailey, LondonDissolved Corporate (5 parents)Officer1997-11-07 ~ 1998-03-17IIF 449 - Nominee Director → ME
- 122BASKETFROST LIMITED - 1998-03-1825 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)Officer1997-11-07 ~ 1998-03-17IIF 580 - Nominee Director → ME
- 123ARCHERFIELD LIMITED - 1998-03-18C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer1997-11-07 ~ 1998-03-17IIF 232 - Nominee Director → ME
- 124LARKHAVEN LIMITED - 1994-03-21C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer1994-01-14 ~ 1994-03-21IIF 286 - Nominee Director → ME
- 125SPIREFORCE LIMITED - 1999-05-141 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-01-05 ~ 1999-05-18IIF 199 - Nominee Director → ME
- 126INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED - 2010-11-25WALNUTVIEW LIMITED - 1999-02-237th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer1998-10-14 ~ 1999-06-03IIF 353 - Nominee Director → ME
- 127
CHICHESTER HEALTH PLC
- nowINVESTORS FINANCE COMPANY PLC - 2010-11-19THISTLEFLEET LIMITED - 1999-02-237th Floor 21 Lombard Street, LondonDissolved Corporate (5 parents)Officer1998-10-14 ~ 1999-06-03IIF 563 - Nominee Director → ME - 128ELMFLAME PLC - 1993-11-24208 Bath Road, Slough, BerkshireConverted / Closed Corporate (2 parents)Officer1993-07-20 ~ 1993-11-19IIF 444 - Nominee Director → ME
- 129RAPIDSTAR LIMITED - 1994-06-29Christopher Beale, Oldways, East Grafton, Marlborough, Wiltshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-257,452 GBP2020-12-31Officer1994-04-29 ~ 1994-06-29IIF 344 - Nominee Director → ME
- 130ACE CAPITAL III LIMITED - 2016-03-30ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13CORNSTAR LIMITED - 1994-11-1640 Leadenhall Street, London, United KingdomActive Corporate (5 parents)Officer1994-10-24 ~ 1994-12-20IIF 413 - Nominee Director → ME
- 131
CHUBB CAPITAL V LIMITED
- nowACE CAPITAL V LIMITED - 2016-03-30TARQUIN UNDERWRITERS LIMITED - 1998-07-21PLAZAWAY LIMITED - 1994-11-2940 Leadenhall Street, London, United KingdomActive Corporate (5 parents)Officer1994-07-15 ~ 1994-11-28IIF 348 - Nominee Director → ME - 132BARLEYMARSH LIMITED - 1993-09-29Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (5 parents)Officer1993-08-05 ~ 1993-09-10IIF 288 - Nominee Director → ME
- 133
CHUBB TARQUIN
- nowACE TARQUIN - 2016-03-30TARQUIN - 1999-01-04AMBERFLAME PLC - 1994-11-2940 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1994-10-20 ~ 1994-11-28IIF 605 - Director → ME - 134FERRISCOURT LIMITED - 1997-01-2730 Gurney Court Road, St. Albans, HertsDissolved Corporate (3 parents)Officer1996-10-09 ~ 1997-01-24IIF 618 - Director → ME
- 135
CKJ UK LIMITED
- nowFINGEN APPAREL UK LIMITED - 2007-01-24F.A. WALES LTD. - 1998-12-048 Salisbury Square, LondonDissolved Corporate (3 parents)Officer1998-03-11 ~ 1998-04-24IIF 589 - Nominee Director → ME - 136
CLEAR EDGE GROUP LIMITED
- nowGAMMA FILTRATION TECHNOLOGY LIMITED - 2005-07-05MADISON FILTER 2 LIMITED - 2003-12-10FILTERNET 2 LIMITED - 2000-02-25UPPERHILL LIMITED - 1999-11-11C/o Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, LancashireDissolved Corporate (3 parents)Officer1999-07-30 ~ 1999-11-11IIF 469 - Nominee Director → ME - 137CLIFFORD CHANCE EUROPE LIMITED - 2005-03-24STOPCLOSE LIMITED - 2005-02-1810 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer2006-10-30 ~ 2008-10-06IIF 654 - Director → ME
- 138CLIFFORD CHANCE PUNDER CIS LIMITED - 2002-10-16CLIFFORD CHANCE MOSCOW LIMITED - 1997-04-0710 Upper Bank Street, LondonActive Corporate (7 parents)Equity (Company account)2 GBP2019-12-31Officer2006-10-30 ~ 2008-10-06IIF 669 - Director → ME
- 139CLIFFORD-TURNER CONSULTANTS LIMITED - 1989-02-13LEGIBUS 469 LIMITED - 1984-10-2310 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer2002-06-26 ~ 2008-10-06IIF 651 - Director → ME
- 140CLIFFORD CHANCE EUROPE LIMITED LIABILITY PARTNERSHIP - 2005-04-3010 Upper Bank Street, LondonActive Corporate (293 parents)Officer2007-01-25 ~ 2008-11-17IIF 672 - LLP Member → ME
- 141
CLIFFORD CHANCE LIMITED
- nowCLIFFORD CHANCE UK LIMITED - 2006-11-02CLIFFORD CHANCE LIMITED - 2006-11-0110 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer1994-03-21 ~ 2008-10-06IIF 665 - Director → ME - 14210 Upper Bank Street, LondonActive Corporate (559 parents, 7 offsprings)Officer2006-12-01 ~ 2008-11-17IIF 673 - LLP Member → ME
- 143POLARHILL LIMITED - 1997-09-2610 Upper Bank Street, LondonActive Corporate (10 parents)Officer1997-05-23 ~ 2008-10-06IIF 667 - Director → ME
- 144CLIFFORD CHANCE NOMINEES LIMITED - 2018-09-10LEGIBUS NOMINEES LIMITED - 1997-01-01Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (9 parents, 20 offsprings)Officer1992-05-10 ~ 2008-10-06IIF 668 - Director → ME
- 145DEREHAMDALE LIMITED - 2008-07-2510 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer2008-07-24 ~ 2008-10-06IIF 657 - Director → ME
- 146STARNPARK LIMITED - 1998-06-1810 Upper Bank Street, LondonActive Corporate (8 parents)Officer1999-11-24 ~ 2008-10-06IIF 658 - Director → ME1998-05-18 ~ 1998-06-18IIF 188 - Nominee Director → ME
- 147STRAWLANE LIMITED - 1999-04-0910 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer1999-11-24 ~ 2008-10-06IIF 666 - Director → ME1999-01-05 ~ 1999-03-22IIF 277 - Nominee Director → ME
- 148LEGIBUS C-T PENSION TRUSTEES LIMITED - 1988-04-2710 Upper Bank Street, LondonActive Corporate (8 parents)Equity (Company account)100 GBP2021-12-31Officer2000-01-01 ~ 2009-04-30IIF 653 - Director → ME
- 149LEGIBUS THIRTY-THREE LIMITED - 2006-01-2510 Upper Bank Street, LondonActive Corporate (8 parents)Equity (Company account)2 GBP2019-04-30Officer1999-11-24 ~ 2008-10-06IIF 661 - Director → ME
- 150LEAFBERRY LIMITED - 1999-11-1910 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer1999-09-15 ~ 2008-10-06IIF 652 - Director → ME
- 151LEGIBUS SECRETARIES LIMITED - 1997-01-0110 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)Officer1993-02-23 ~ 2008-10-06IIF 663 - Director → ME
- 15210 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer1999-11-24 ~ 2008-10-06IIF 660 - Director → ME
- 153CLS UK HOLDINGS LTD. - 2002-10-07Exchange Tower, 1 Harbour Exchange Square, LondonActive Corporate (7 parents, 3 offsprings)Officer1997-06-19 ~ 1997-07-22IIF 649 - Director → ME
- 154DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04SEALDRIFT LIMITED - 2006-09-1830 Gresham Street, LondonDissolved Corporate (3 parents)Officer1996-05-03 ~ 1996-07-30IIF 269 - Nominee Director → ME
- 155
COMMODITYCLEAR LIMITED
- nowBONDNET LIMITED - 2016-04-02THISTLEBERRY LIMITED - 1998-11-1110 Paternoster Square, London, EnglandDissolved Corporate (3 parents)Officer1998-10-14 ~ 1999-03-08IIF 534 - Nominee Director → ME - 156ACORDIS SPECIALITY FIBRES LIMITED - 2004-09-16ACORDIS FOCUS POLYMERS LIMITED - 1999-12-20CARNIVALBRIGHT LIMITED - 1999-12-16Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer1999-11-04 ~ 1999-12-15IIF 210 - Nominee Director → ME
- 157OYSTERJET LIMITED - 1996-11-29Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer1996-09-23 ~ 1996-11-29IIF 566 - Nominee Director → ME
- 158
CORK OAK LIMITED
- nowDEXION GROUP (UK) LIMITED - 2004-11-15DEXION GROUP LIMITED - 2000-08-08EXTONDEW LIMITED - 1998-02-161 Sell Close, Cheshunt, HertfordshireDissolved Corporate (3 parents)Officer1997-09-22 ~ 1997-12-17IIF 648 - Director → ME - 15933 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer1999-11-04 ~ 2000-02-04IIF 560 - Nominee Director → ME
- 160ARROWBRIGHT LIMITED - 1997-12-18Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer1997-11-07 ~ 1997-12-17IIF 168 - Nominee Director → ME
- 161SEAGAS (2) LIMITED - 2000-06-29SKYBERRY LIMITED - 2000-02-08Cosco House, Vicarage Drive, Barking, EssexDissolved Corporate (3 parents)Officer1999-09-15 ~ 1999-10-20IIF 557 - Nominee Director → ME
- 162ALLCO SEAGAS LIMITED - 2000-06-29VALLEYCLOSE LIMITED - 1999-11-18Cosco House, Vicarage Drive, Barking, EssexDissolved Corporate (3 parents)Officer1999-09-15 ~ 1999-11-17IIF 538 - Nominee Director → ME
- 163
COSWIN SHIPPING LIMITED
- nowSEAGAS LIMITED - 2000-06-29FORTSPRING LIMITED - 1999-11-08Cosco House, Vicarage Drive, Barking, EssexDissolved Corporate (3 parents)Officer1999-09-15 ~ 1999-10-20IIF 384 - Nominee Director → ME - 16410 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer2000-03-15 ~ 2008-10-06IIF 656 - Director → ME
- 165
CQS MANAGEMENT LIMITED
- nowTRIDENT ASSET MANAGEMENT LIMITED - 1999-06-01BETAJET LIMITED - 1999-02-154th Floor One Strand, LondonActive Corporate (6 parents, 3 offsprings)Officer1999-01-05 ~ 1999-02-04IIF 473 - Nominee Director → ME - 166FERRISBRIDGE LIMITED - 1996-12-20The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (3 parents)Equity (Company account)8,341 GBP2020-05-31Officer1996-10-09 ~ 1996-12-19IIF 197 - Nominee Director → ME
- 167EDENMARSH LIMITED - 1997-10-08Third Floor Broad Quay House, Prince Street, BristolActive Corporate (3 parents)Officer1997-05-23 ~ 1997-10-08IIF 634 - Director → ME
- 168
CUIM NOMINEE LIMITED
- nowCLOVERWAY LIMITED - 1996-07-05Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (8 parents)Officer1996-02-22 ~ 1996-07-12IIF 316 - Nominee Director → ME - 169
CW LENDING LIMITED
- nowCANARY WHARF BORROWER LIMITED - 1997-10-17SABLEFROST LIMITED - 1997-10-021 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer1997-05-23 ~ 1997-09-18IIF 628 - Director → ME - 170
CWC SPV HCO LIMITED
- nowAQUAHURST LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 3 offsprings)Equity (Company account)1 GBP2024-12-31Officer1995-11-07 ~ 1995-12-22IIF 399 - Nominee Director → ME - 171
CWC SPVA LIMITED
- nowCACTUSGLADE LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer1995-11-07 ~ 1995-12-22IIF 347 - Nominee Director → ME - 172
CWC SPVB LIMITED
- nowCACTUSBEAM LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer1995-11-07 ~ 1995-12-22IIF 570 - Nominee Director → ME - 173
CWC SPVC LIMITED
- nowOYSTERHILL LIMITED - 1996-11-0730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer1996-09-23 ~ 1996-11-04IIF 463 - Nominee Director → ME - 174
CWC SPVD LIMITED
- nowMOSSLIGHT LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)121,468 GBP2024-12-31Officer1997-01-15 ~ 1997-03-13IIF 275 - Nominee Director → ME - 175
CWC SPVE LIMITED
- nowHARBOURBEAM LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)68,471 GBP2024-12-31Officer1997-01-15 ~ 1997-03-13IIF 64 - Nominee Director → ME - 176CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13CWC SPVG LIMITED - 2000-04-10ORCHARDBRIGHT LIMITED - 1997-04-0230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)2 GBP2024-12-31Officer1997-01-15 ~ 1997-03-13IIF 150 - Nominee Director → ME
- 177
CWE SPV HCO LIMITED
- nowHARVESTMIST LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 10 offsprings)Equity (Company account)32,036,254 GBP2024-12-31Officer1995-11-07 ~ 1995-12-22IIF 280 - Nominee Director → ME - 178
CWE SPV I LIMITED
- nowDUSKMIST LIMITED - 1996-09-2430th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer1996-07-26 ~ 1996-09-09IIF 430 - Nominee Director → ME - 179
CWE SPV J LIMITED
- nowPUMAWAY LIMITED - 1996-09-2430th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer1996-07-26 ~ 1996-09-04IIF 211 - Nominee Director → ME - 180
CWE SPVB LIMITED
- nowLOGANBEAM LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer1995-11-07 ~ 1995-12-22IIF 34 - Nominee Director → ME - 181
CWE SPVC LIMITED
- nowLOGANGREEN LIMITED - 1995-12-1830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)2,184,610 GBP2024-12-31Officer1995-11-07 ~ 1995-12-22IIF 320 - Nominee Director → ME - 182
CWE SPVE LIMITED
- nowLOGANBAY LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer1995-11-07 ~ 1995-12-22IIF 248 - Nominee Director → ME - 183
CWE SPVF LIMITED
- nowHARVESTBAY LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)66,116 GBP2024-12-31Officer1995-11-07 ~ 1995-12-22IIF 58 - Nominee Director → ME - 184
CWE SPVG LIMITED
- nowCACTUSBRIGHT LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)42,890,101 GBP2024-12-31Officer1995-11-07 ~ 1995-12-22IIF 343 - Nominee Director → ME - 185
CWE SPVH LIMITED
- nowCACTUSBERRY LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer1995-11-07 ~ 1995-12-22IIF 16 - Nominee Director → ME - 186
CWE SPVSUPER HCO LIMITED
- nowLOGANJET LIMITED - 1995-12-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer1995-11-07 ~ 1995-12-22IIF 182 - Nominee Director → ME - 187
CYNOSURE UK LTD
- nowFOUNTAINDRIVE LIMITED - 1999-10-2617th Floor Chiswick Tower, 389 High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)4,933,923 GBP2023-12-31Officer1999-09-15 ~ 1999-11-03IIF 470 - Nominee Director → ME - 188DAIRY CREST GROUP PLC - 2019-04-25FENNELVALE LIMITED - 1996-06-245 The Heights, Brooklands, Weybridge, Surrey, EnglandActive Corporate (6 parents, 2 offsprings)Officer1996-02-22 ~ 1996-06-24IIF 109 - Nominee Director → ME
- 189MALLOWBRIGHT LIMITED - 1996-07-025 The Heights, Brooklands, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)Officer1996-02-22 ~ 1996-06-21IIF 319 - Nominee Director → ME
- 190
DATASURE LIMITED
- nowFERRISVALE LIMITED - 1997-08-1534 Leadenhall Street, LondonDissolved Corporate (1 parent)Officer1997-02-20 ~ 1997-07-29IIF 270 - Nominee Director → ME - 191BARLEYCLOSE LIMITED - 1993-08-17Delaware Drive, Tongwell, Milton Keynes, Mk15 8jhDissolved Corporate (3 parents)Officer1993-05-28 ~ 1993-08-17IIF 548 - Nominee Director → ME
- 192ASHCLOSE LIMITED - 1997-08-211 Welbeck Street, LondonDissolved Corporate (3 parents)Officer1997-05-27 ~ 1997-08-20IIF 609 - Director → ME
- 1938 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-03-10 ~ 1998-03-30IIF 184 - Nominee Director → ME
- 194
DELTEX MEDICAL GROUP PLC
- nowCHALKGROVE PLC - 2000-03-06Deltex Medical, Terminus Road, Chichester, West SussexActive Corporate (2 parents, 1 offspring)Officer2000-01-06 ~ 2000-03-02IIF 15 - Nominee Director → ME - 195
DENNIS EAGLE LIMITED
- nowSAGECLOSE LIMITED - 1999-09-02Heathcote Way, Heathcote Industrial Estate, Warwick, WarwickshireActive Corporate (5 parents, 2 offsprings)Officer1999-06-23 ~ 1999-07-27IIF 238 - Nominee Director → ME - 196BLP CIRCUIT PROTECTION LIMITED - 2012-02-02ARDENHAVEN LIMITED - 1993-07-191st Floor, Exning Road, Newmarket, SuffolkDissolved Corporate (1 parent)Officer1993-05-27 ~ 1993-07-09IIF 511 - Nominee Director → ME
- 197BLP ELECTRO-MAGNETICS LIMITED - 2012-02-02BARLEYGROVE LIMITED - 1993-07-191st Floor, Exning Road, Newmarket, SuffolkDissolved Corporate (1 parent)Officer1993-05-27 ~ 1993-07-09IIF 307 - Nominee Director → ME
- 198WINCOR NIXDORF LTD - 2017-09-28VALLEYBROOK LIMITED - 1999-11-26One, The Boulevard, Cain Road, Bracknell, BerkshireActive Corporate (3 parents)Equity (Company account)23,067 GBP2022-12-31Officer1999-09-15 ~ 1999-11-25IIF 466 - Nominee Director → ME
- 199MINTFORD LIMITED - 1995-11-08The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer1995-06-21 ~ 1995-11-08IIF 458 - Nominee Director → ME
- 200WATCHFLAME LIMITED - 1999-08-02C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer1999-06-24 ~ 1999-08-02IIF 6 - Nominee Director → ME
- 201FORTUNEDALE LIMITED - 2000-05-12C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (1 parent)Officer2000-01-06 ~ 2000-05-12IIF 297 - Nominee Director → ME
- 202DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05STARNLIGHT LIMITED - 1998-06-05Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (4 parents, 20 offsprings)Officer1998-05-18 ~ 1998-06-05IIF 521 - Nominee Director → ME
- 203DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05DUKE STREET CAPITAL IV LIMITED - 2006-02-10OXENJADE LIMITED - 1998-06-05Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (5 parents)Officer1998-05-18 ~ 1998-06-05IIF 324 - Nominee Director → ME
- 204
DUKE STREET III LIMITED
- nowDUKE STREET CAPITAL III LIMITED - 2008-08-05DELTAJADE LIMITED - 1998-06-05Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (3 parents)Officer1998-03-10 ~ 1998-04-02IIF 461 - Nominee Director → ME - 205DUKE STREET CAPITAL PENSION TRUSTEES LIMITED - 2008-08-05POTTERDRIFT LIMITED - 1998-06-05Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (3 parents)Officer1998-05-15 ~ 1998-06-05IIF 516 - Nominee Director → ME
- 206
DUKE STREET VII LIMITED
- nowDUKE STREET CAPITAL VII LIMITED - 2008-08-05DUKE STREET CAPITAL VI LIMITED - 2006-01-23DUKE STREET CAPITAL LIMITED - 2001-01-04Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)Officer1998-05-18 ~ 1998-06-23IIF 592 - Nominee Director → ME - 207TRIDENT AUTOMOTIVE (UK) LIMITED - 1998-09-04ASHERCROFT LIMITED - 1997-12-08C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,857,001 GBP2016-12-31Officer1997-09-22 ~ 1997-10-30IIF 491 - Nominee Director → ME
- 208INTERNATIONAL TRANSPORT FINANCE LIMITED - 2010-02-16POTTERJET LIMITED - 1998-08-13C/o Kpmg - Belfast Restructuring, 8 Princes Parade, LiverpoolLiquidation Corporate (4 parents)Officer1998-06-25 ~ 1998-08-12IIF 568 - Nominee Director → ME
- 209KAJIMA CAMBRIDGE LIMITED - 2005-07-27UPPERCROFT LIMITED - 1999-10-218th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)53,304,248 GBP2024-12-31Officer1999-07-30 ~ 1999-09-01IIF 400 - Nominee Director → ME
- 210EDF ENERGY GROUP HOLDINGS PLC - 2018-03-15LONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30LONDON ELECTRICITY GROUP PLC - 2001-10-01EDF LONDON INVESTMENTS PLC - 2000-03-07ENTERGY LONDON INVESTMENTS PLC - 1998-12-07ENTERGY POWER UK PLC - 1997-09-01OYSTERWOOD PLC - 1996-12-1290 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer1996-10-09 ~ 1996-12-12IIF 166 - Nominee Director → ME
- 211STORMPOINT LIMITED - 1999-08-134th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer1999-01-05 ~ 1999-08-12IIF 416 - Nominee Director → ME
- 212TOWERBEAM LIMITED - 1999-01-148 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer1998-11-23 ~ 1999-07-08IIF 101 - Nominee Director → ME
- 213
ENDEAVOUR SCH PLC
- nowSTRAWBRIGHT LIMITED - 1998-12-158 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer1998-11-23 ~ 1999-05-12IIF 106 - Nominee Director → ME - 214CRESTBAY LIMITED - 1999-12-014th Floor Reading Bridge House, George Street, Reading, BerkshireDissolved Corporate (2 parents)Officer1999-08-05 ~ 1999-11-09IIF 128 - Nominee Director → ME
- 2151 More London Place, LondonLiquidation CorporateOfficer1999-07-30 ~ 1999-09-30IIF 375 - Nominee Director → ME
- 216
ENERGIS HOLDINGS LIMITED
- nowTHISTLEDEW LIMITED - 1998-12-08Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents, 2 offsprings)Officer1998-10-14 ~ 1998-11-09IIF 489 - Nominee Director → ME - 217HARBOURCROFT PLC - 1997-07-226th Floor 33 Holborn, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer1997-01-15 ~ 1997-07-10IIF 437 - Nominee Director → ME
- 218SABLEPARK LIMITED - 1997-06-27One, More London Place, London, Greater LondonDissolved Corporate (2 parents)Officer1997-05-27 ~ 1997-06-18IIF 629 - Director → ME
- 219
ENERGYCLEAR LIMITED
- nowCORNERDEW LIMITED - 2000-02-08Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer1999-11-04 ~ 2000-02-01IIF 351 - Nominee Director → ME - 220BERISFORD INDUSTRIAL HOLDINGS LIMITED - 2004-07-05YORKMARSH LIMITED - 1994-03-29C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer1994-01-14 ~ 1994-03-02IIF 267 - Nominee Director → ME
- 221BERISFORD INTERNATIONAL LIMITED - 2004-08-11WINDGLORY LIMITED - 1995-03-01WINDGLORY LIMITED - 1994-12-15C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer1994-11-18 ~ 1994-12-12IIF 143 - Nominee Director → ME
- 222
EQUITYCLEAR LIMITED
- nowBALLARDGLADE LIMITED - 1998-10-0210 Paternoster Square, London, EnglandDissolved Corporate (3 parents)Officer1998-08-20 ~ 1999-03-04IIF 165 - Nominee Director → ME - 223
EQUITYNET LIMITED
- nowWALNUTLANE LIMITED - 1998-11-11Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer1998-10-14 ~ 1999-03-04IIF 358 - Nominee Director → ME - 22431st Floor 40, Bank Street, LondonLiquidation Corporate (2 parents)Officer1996-05-03 ~ 1996-09-19IIF 75 - Nominee Director → ME
- 225EULER TRADE INDEMNITY RISK SERVICES LIMITED - 2003-05-28TRADE INDEMNITY RISK SERVICES LIMITED - 1998-03-09DUSKFLAME LIMITED - 1994-10-131 Canada Square, LondonDissolved Corporate (4 parents)Officer1994-07-15 ~ 1994-10-19IIF 121 - Nominee Director → ME
- 226EULER HERMES MANAGEMENT UK LIMITED - 2011-12-23EULER UK GROUP SERVICES LIMITED - 2007-11-28EDENGREEN LIMITED - 1997-09-241 Canada Square, LondonActive Corporate (9 parents)Officer1997-05-27 ~ 1997-09-12IIF 599 - Director → ME
- 227HAWKMIST LIMITED - 1996-06-27Brunel Road, Earlstrees Industrial Estate, Corby, NorthamptonshireDissolved Corporate (4 parents)Officer1996-02-22 ~ 1996-06-21IIF 509 - Nominee Director → ME
- 228K-EAST LIMITED - 1997-12-24OYSTERVIEW LIMITED - 1997-05-07C/o Preiskelegal Limited, 88 Portland Place, LondonDissolved Corporate (9 parents)Officer1996-10-09 ~ 1997-12-03IIF 22 - Nominee Director → ME
- 229
EUROSTAR GROUP LIMITED
- nowWAXFLAME LIMITED - 1999-09-036th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (4 parents)Officer1999-06-24 ~ 1999-07-28IIF 42 - Nominee Director → ME - 230
EV TWO LIMITED
- nowBARNMARSH PLC - 1994-07-04Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer1994-01-01 ~ 1994-06-27IIF 94 - Nominee Director → ME - 231Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents, 1 offspring)Officer1997-08-07 ~ 1997-10-08IIF 381 - Nominee Director → ME
- 232
FAI UNDERWRITING LIMITED
- nowPOLARHAWK LIMITED - 1997-07-29Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer1997-05-27 ~ 1997-07-28IIF 615 - Director → ME - 2339 Millers View, Much Hadham, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-356,524 GBP2024-05-31Officer1994-01-14 ~ 1994-05-26IIF 439 - Nominee Director → ME
- 234
FARADAY CAPITAL LIMITED
- nowDP MANN CAPITAL LIMITED - 2001-05-04D P MANN CORPORATE NAME LIMITED - 2000-06-14DPM CORPORATE NAME LIMITED - 1997-09-12HERONGREEN LIMITED - 1994-11-16Corn Exchange, 55 Mark Lane, LondonActive Corporate (6 parents)Officer1994-10-24 ~ 1994-11-15IIF 145 - Nominee Director → ME - 235Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (4 parents)Officer1995-04-26 ~ 1995-07-19IIF 334 - Nominee Director → ME
- 236URBASER LIMITED - 2024-11-01OXENVALE LIMITED - 1998-12-143 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents, 7 offsprings)Officer1998-06-25 ~ 1998-12-02IIF 66 - Nominee Director → ME
- 237
FIDEX HOLDINGS LIMITED
- nowSHUTTLEGREEN LIMITED - 1998-12-15150 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer1998-08-20 ~ 1998-12-14IIF 261 - Nominee Director → ME - 238
FIDEX LIMITED
- nowFIDEX PLC - 2004-12-20DELPHMIST PLC - 1998-12-1530 Finsbury Square, LondonDissolved Corporate (4 parents)Officer1998-08-20 ~ 1998-12-14IIF 443 - Nominee Director → ME - 239
FIH GROUP PLC
- nowFALKLAND ISLANDS HOLDINGS PLC - 2016-09-06FOSSILDRIVE PLC - 1997-10-20Kenburgh Court, 133-137 South Street, Bishop's Stortford, HertfordshireActive Corporate (8 parents, 4 offsprings)Officer1997-08-07 ~ 1997-10-17IIF 323 - Nominee Director → ME - 240BASKETGLADE LIMITED - 1998-02-274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer1997-11-07 ~ 1998-02-27IIF 385 - Nominee Director → ME
- 241FERRISDOVE LIMITED - 1997-03-054th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer1996-10-09 ~ 1997-02-26IIF 77 - Nominee Director → ME
- 242HERALDMIST PLC - 1997-03-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer1997-01-15 ~ 1997-02-26IIF 438 - Nominee Director → ME
- 243
FINANTIA UK LIMITED
- nowFINANTIA SECURITIES LIMITED - 2015-12-31TRADEWAY SECURITIES LIMITED - 1997-06-10CAMBERLANE LIMITED - 1993-12-2010-11 Austin Friars, London, United KingdomActive Corporate (6 parents)Officer1993-09-24 ~ 1993-12-10IIF 204 - Nominee Director → ME - 244HORNLOCK LIMITED - 2000-02-161 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, EnglandDissolved Corporate (4 parents)Officer1999-11-04 ~ 2000-02-15IIF 173 - Nominee Director → ME
- 245INTERPAN PENSION TRUSTEES LIMITED - 2000-08-01LOGANLAND LIMITED - 1996-02-19Old Golf Course, Fishtoft Road, Boston, LincolnshireActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer1995-11-07 ~ 1996-02-09IIF 100 - Nominee Director → ME
- 246FOSSILFLAME LIMITED - 1997-12-021020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer1997-09-22 ~ 1997-11-18IIF 546 - Nominee Director → ME
- 247
FIPRA MOORGATE LIMITED
- nowFIPRA EU LIMITED - 2013-09-04CARNIVALHURST LIMITED - 2000-04-11Tenter House, 45 Moorfields, LondonDissolved Corporate (3 parents)Officer1999-11-04 ~ 2000-03-31IIF 368 - Nominee Director → ME - 248FNBS HOLDINGS UK LIMITED - 1998-09-04ELBRYWAY LIMITED - 1994-12-22No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1994-11-18 ~ 1994-12-22IIF 402 - Nominee Director → ME
- 249
FIRST HYDRO FINANCE PLC
- nowMISSION FUNDING PLC - 1995-12-14MOSSDRIVE PLC - 1995-12-11Dinorwig Power Station, Llanberis, Gwynedd, WalesActive Corporate (6 parents)Officer1995-07-31 ~ 1995-12-08IIF 301 - Nominee Director → ME - 250FITZWILTON FINANCE (U.K.) PLC - 2009-01-15PYTHONBEAM PLC - 1996-08-16C/o Sl Investment Management One City Place, Queens Road, Chester, EnglandActive Corporate (5 parents)Officer1996-05-03 ~ 1996-08-14IIF 13 - Nominee Director → ME
- 251
FLAG-SOPREMA UK LTD
- nowSOPREMA UK LIMITED - 2012-11-22SOPREMA SBS ROOFING LIMITED - 2004-07-16SBS ROOFING LIMITED - 2001-04-20LENNOXBRIDGE LIMITED - 1998-02-18Barfords Standford Hill, Standford, Bordon, Hampshire, United KingdomDissolved Corporate (2 parents)Officer1998-01-12 ~ 1998-02-17IIF 622 - Director → ME - 252
FLINT INK EUROPE
- nowFLINT INK (UK) LIMITED - 2000-05-19FOSSILCROWN LIMITED - 1997-12-19Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents)Officer1997-09-19 ~ 1997-12-18IIF 621 - Director → ME - 253OXENBROOK LIMITED - 1998-04-24Coast Road, North Shields, Tyne & WearActive Corporate (4 parents, 1 offspring)Officer1998-03-11 ~ 1998-04-24IIF 219 - Nominee Director → ME
- 254Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)Officer1997-08-07 ~ 1997-10-08IIF 551 - Nominee Director → ME
- 255Satago Cottage 360a Brighton Road, CroydonDissolved Corporate (4 parents)Officer1995-07-31 ~ 1995-09-14IIF 14 - Nominee Director → ME
- 256SPARKLEDALE LIMITED - 1995-11-2237 Mount Pleasant, Clerkenwell, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer1995-10-17 ~ 1995-10-26IIF 273 - Nominee Director → ME
- 257
FRED PERRY LIMITED
- nowCAVEBRIDGE LIMITED - 1995-11-2237 Mount Pleasant, Clerkenwell, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer1995-10-17 ~ 1995-10-26IIF 249 - Nominee Director → ME - 258
GALA TWO LIMITED
- nowGALA BINGO LIMITED - 2014-02-06SPICEGOLD LIMITED - 2000-09-28Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)Officer1997-09-22 ~ 1997-11-25IIF 131 - Nominee Director → ME - 259POLARCROFT LIMITED - 1999-04-30C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1999-02-25 ~ 1999-04-30IIF 125 - Nominee Director → ME
- 260DELPHCROWN LIMITED - 1998-11-02260-266 Goswell Road, London, EnglandDissolved Corporate (3 parents)Officer1998-08-20 ~ 1998-10-30IIF 240 - Nominee Director → ME
- 261
GE (SIGMA) HOLDING LTD
- nowSABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27FALCONDAY LIMITED - 1994-02-041 More London Place, LondonLiquidation Corporate (4 parents)Officer1993-11-22 ~ 1994-01-18IIF 576 - Nominee Director → ME - 262
GESB PLC
- nowBARNSPRING PLC - 1994-06-297th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer1994-01-01 ~ 1994-06-30IIF 260 - Nominee Director → ME - 263GETTY COMMUNICATIONS GROUP LIMITED - 1996-05-30MERLVIEW LIMITED - 1995-08-2215 Canada Square, LondonDissolved Corporate (3 parents)Officer1995-01-04 ~ 1995-03-03IIF 26 - Nominee Director → ME
- 264ORCHARDGLEN LIMITED - 1997-06-2611th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United KingdomActive Corporate (4 parents)Officer1997-02-20 ~ 1997-06-26IIF 180 - Nominee Director → ME
- 265
GLG PARTNERS LIMITED
- nowCHALKMIST LIMITED - 2000-02-29Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (8 parents)Officer2000-01-06 ~ 2000-02-29IIF 377 - Nominee Director → ME - 266SONGDEW LIMITED - 1999-10-13Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (2 parents)Officer1999-07-30 ~ 1999-10-12IIF 454 - Nominee Director → ME
- 267FRAMLEYDRIVE LIMITED - 1995-12-185 Howick Place, London, United KingdomActive Corporate (4 parents)Officer1995-07-31 ~ 1995-11-27IIF 33 - Nominee Director → ME
- 268
GORDIAN KNOT LIMITED
- nowARLINGBUSH LIMITED - 1993-10-13North Farm, West Way, Sawston, Cambridgeshire, EnglandActive Corporate (2 parents, 1 offspring)Officer1993-09-15 ~ 1993-10-04IIF 206 - Nominee Director → ME - 269CLOVERHAWK LIMITED - 2019-10-11Heath House, Turner Drive, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)3,512,004 GBP2024-03-31Officer1996-02-22 ~ 1996-05-03IIF 401 - Nominee Director → ME
- 270WINTERGRANGE LIMITED - 1999-09-131 Churchill Place, LondonActive Corporate (5 parents, 1 offspring)Officer1999-07-30 ~ 1999-09-10IIF 133 - Nominee Director → ME
- 271HCG ALPHA LIMITED - 2012-02-02ARLINGHURST LIMITED - 1993-10-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer1993-09-15 ~ 1993-09-29IIF 559 - Nominee Director → ME
- 272HCG BRAVO LIMITED - 2012-02-02ARLINGMARSH LIMITED - 1993-10-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer1993-09-15 ~ 1993-09-29IIF 357 - Nominee Director → ME
- 273HCG CHARLIE LIMITED - 2012-02-02CAMBERBAY LIMITED - 1993-10-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer1993-09-15 ~ 1993-09-29IIF 62 - Nominee Director → ME
- 274HCG DELTA LIMITED - 2012-02-02ARLINGMIST LIMITED - 1993-10-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer1993-09-15 ~ 1993-09-29IIF 308 - Nominee Director → ME
- 275HCG ECHO LIMITED - 2012-02-02CAMBERBUSH LIMITED - 1993-10-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer1993-09-15 ~ 1993-09-29IIF 383 - Nominee Director → ME
- 276HCG FOXTROT LIMITED - 2012-02-02FOXGRANGE LIMITED - 1993-10-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer1993-09-15 ~ 1993-09-29IIF 122 - Nominee Director → ME
- 277CAMPERDOWN UK LIMITED - 2020-01-16FRAMLEYFROST LIMITED - 1995-10-305th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer1995-07-31 ~ 1995-10-30IIF 296 - Nominee Director → ME
- 278BEAZLEY DEDICATED LIMITED - 2011-09-08BFCM LIMITED - 1997-09-30ORCHARDHURST LIMITED - 1997-06-255th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer1997-02-19 ~ 1997-06-20IIF 610 - Director → ME
- 279OXENHURST LIMITED - 1998-07-20Baker Tilly, 3 Hardman Street, ManchesterDissolved Corporate (5 parents)Officer1998-05-18 ~ 1998-07-17IIF 419 - Nominee Director → ME
- 280STORMSPRING LIMITED - 1999-06-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-01-05 ~ 1999-05-26IIF 152 - Nominee Director → ME
- 281BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer1999-01-05 ~ 1999-02-24IIF 247 - Nominee Director → ME
- 282STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer1998-06-25 ~ 1998-12-11IIF 73 - Nominee Director → ME
- 283MOATGRANGE LIMITED - 1999-09-1310 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer1999-08-05 ~ 1999-09-09IIF 514 - Nominee Director → ME
- 284
GRC (NECKWEAR) LIMITED
- nowGCR (NECKWEAR) LIMITED - 1998-05-28SABREVIEW LIMITED - 1998-05-08C/o Downs & Co Imperial House, North Street, Bromley, KentDissolved Corporate (2 parents)Officer1998-03-11 ~ 1998-04-28IIF 228 - Nominee Director → ME - 285NORLAND CAPITAL NO.2 LIMITED - 1995-09-06KIRKHAVEN LIMITED - 1995-05-0330 Finsbury Square, LondonDissolved Corporate (2 parents)Officer1995-01-09 ~ 1995-05-02IIF 336 - Nominee Director → ME
- 286Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer1998-01-12 ~ 1998-05-11IIF 626 - Director → ME
- 287
GROUPAMA (UK) LIMITED
- nowTWEEDGRANGE PLC - 1995-01-2430 Finsbury Square, LondonDissolved Corporate (1 parent)Officer1994-10-27 ~ 1995-01-17IIF 325 - Nominee Director → ME - 288
GROVE HOUSE UK LTD.
- nowDUSKHAVEN LIMITED - 1994-12-0855 Baker Street, LondonDissolved Corporate (4 parents)Officer1994-10-24 ~ 1994-12-06IIF 292 - Nominee Director → ME - 2897th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer1996-07-26 ~ 1996-12-16IIF 360 - Nominee Director → ME
- 290
H.A.LEASING LIMITED
- nowARCHERDRIVE LIMITED - 1998-01-091st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1997-11-07 ~ 1998-01-09IIF 391 - Nominee Director → ME - 291H.J. FINANCE UK PLC - 1999-11-29VALLEYTRAIL PLC - 1999-11-23The Shard, 32 London Bridge Street, London, EnglandActive Corporate (4 parents)Officer1999-09-15 ~ 1999-11-22IIF 229 - Nominee Director → ME
- 292GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22CLOUDFLAME LIMITED - 1999-05-1810 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer1999-04-26 ~ 1999-05-17IIF 536 - Nominee Director → ME
- 293
HANDBAG.COM LIMITED
- nowUPPERSQUARE LIMITED - 1999-08-1730 Panton Street, London, EnglandActive Corporate (3 parents)Officer1999-08-05 ~ 1999-08-16IIF 408 - Nominee Director → ME - 294SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15SERVUS PROPERTY LIMITED - 1998-08-18SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12OYSTERBRIGHT LIMITED - 1997-01-22OPUS HOLDINGS CO. LIMITED - 1996-11-15OYSTERBRIGHT LIMITED - 1996-11-061 More London Place, LondonDissolved Corporate (2 parents)Officer1996-09-20 ~ 1997-12-05IIF 411 - Nominee Director → ME
- 2951 Churchill Place, LondonActive Corporate (7 parents)Officer1996-10-09 ~ 1996-10-31IIF 293 - Nominee Director → ME
- 296
HERBALIFE EUROPE LIMITED
- nowFENNELGLADE LIMITED - 1996-05-02The Atrium, 1 Harefield Road, Uxbridge, MiddlesexActive Corporate (5 parents)Officer1996-02-22 ~ 1996-05-02IIF 434 - Nominee Director → ME - 297
HISCOX PLC
- nowHISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02SABLEDOVE PLC - 1993-11-1522 Bishopsgate, London, United KingdomActive Corporate (7 parents, 20 offsprings)Officer1993-07-20 ~ 1993-11-17IIF 244 - Nominee Director → ME - 298
HISCOX TRUSTEES LIMITED
- nowPYTHONFLEX LIMITED - 1996-06-1322 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer1996-05-03 ~ 1996-06-10IIF 76 - Nominee Director → ME - 299BRYAN DONKIN RMG GAS CONTROLS LIMITED - 2016-12-21AQUAFROST LIMITED - 1995-12-15Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (2 parents)Officer1995-11-07 ~ 1995-12-14IIF 164 - Nominee Director → ME
- 30033 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer1999-11-04 ~ 2000-02-02IIF 581 - Nominee Director → ME
- 3017th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer1996-05-03 ~ 1996-12-16IIF 65 - Nominee Director → ME
- 302GALIFORM HOLDINGS LIMITED - 2010-09-15ORCHARDLIGHT LIMITED - 2007-12-19105 Wigmore Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer1997-02-19 ~ 1997-04-29IIF 642 - Director → ME
- 303HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15CACTUSLAND PLC - 1996-04-018 Canada Square, LondonActive Corporate (6 parents, 6 offsprings)Officer1995-12-22 ~ 1996-03-29IIF 487 - Nominee Director → ME
- 304
HUMBERLAND LIMITED
- nowMINKBROOK LIMITED - 1994-09-13Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (5 parents)Officer1994-07-18 ~ 1994-09-15IIF 69 - Nominee Director → ME - 305NORLAND CAPITAL NO.3 LIMITED - 1995-08-04SHRUBGLEN LIMITED - 1995-05-0330 Finsbury Square, LondonDissolved Corporate (2 parents)Officer1995-01-09 ~ 1995-05-02IIF 561 - Nominee Director → ME
- 306
ICE FUTURES HOLDINGS LTD
- nowICE FUTURES HOLDINGS PLC - 2007-07-02IPE HOLDINGS PLC - 2005-10-25SPIRELOCK PLC - 1999-06-292nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer1999-01-05 ~ 1999-06-25IIF 259 - Nominee Director → ME - 307AMERICAN STANDARD PLUMBING (UK) EXECUTIVE PENSION TRUSTEES LIMITED - 2005-05-03ARMITAGE SHANKS GROUP EXECUTIVE PENSION TRUSTEES LIMITED - 2000-04-05MEADOWDEW LIMITED - 1999-08-06Armitage, Rugeley, StaffordshireActive Corporate (3 parents)Officer1999-04-21 ~ 1999-08-04IIF 525 - Nominee Director → ME
- 308STARNDOVE LIMITED - 1998-07-28Ernst & Young, 1 More London Place, LondonDissolved Corporate (3 parents)Officer1998-03-17 ~ 1998-07-27IIF 304 - Nominee Director → ME
- 309
IDP PROPERTIES LIMITED
- nowGLITTERBRIGHT LIMITED - 1999-08-02Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer1999-02-25 ~ 1999-07-21IIF 274 - Nominee Director → ME - 310POLARMIST LIMITED - 1999-07-30Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (3 parents)Officer1999-02-25 ~ 1999-07-28IIF 494 - Nominee Director → ME
- 311CEGEDIM UK LIMITED - 2015-04-15CEGEDIM DENDRITE LIMITED - 2010-09-10CEGEDIM LIMITED - 2008-02-18OCEANBERRY LIMITED - 1994-10-313 Forbury Place, 23 Forbury Road, Reading, United KingdomDissolved Corporate (4 parents)Officer1994-04-29 ~ 1994-10-20IIF 99 - Nominee Director → ME
- 312CROCUSBROOK LIMITED - 1999-08-11Ernst & Young, 1 More London Place, LondonDissolved Corporate (3 parents)Officer1999-02-25 ~ 1999-07-21IIF 96 - Nominee Director → ME
- 313
INNISFREE MODUS LIMITED
- nowMACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22HORNCLOSE LIMITED - 2000-02-041st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-11-04 ~ 2000-02-08IIF 329 - Nominee Director → ME - 314MOATBRIGHT LIMITED - 1999-08-131st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)Officer1999-07-30 ~ 1999-09-15IIF 214 - Nominee Director → ME
- 315LEISURE LINK GROUP LIMITED - 2006-11-16STARNMIST LIMITED - 1998-07-16First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 20 offsprings)Officer1998-05-18 ~ 1998-07-15IIF 550 - Nominee Director → ME
- 316
INTRABANK DATA LIMITED
- nowFERRISFROST LIMITED - 1996-11-27Belgrave House, 39-43 Monument Hill, Weybridge, SurreyActive Corporate (2 parents)Equity (Company account)96,047 GBP2024-03-27Officer1996-10-09 ~ 1996-11-26IIF 350 - Nominee Director → ME - 317
ION TRADING UK LIMITED
- nowION TRADING SYSTEMS LIMITED - 2004-06-29OYSTERVALE LIMITED - 1997-09-29C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer1996-10-10 ~ 1997-07-24IIF 39 - Nominee Director → ME - 318
IPM HYDRO (UK) LIMITED
- nowMISSION HYDRO (UK) LIMITED - 2005-06-01LOGANFLAME LIMITED - 1995-12-1430 Finsbury Square, LondonDissolved Corporate (3 parents)Officer1995-11-07 ~ 1995-12-12IIF 218 - Nominee Director → ME - 319ONDIGITAL HOLDINGS LIMITED - 2001-07-11BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11HERALDBAY LIMITED - 1997-01-28Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (4 parents)Officer1996-10-09 ~ 1997-01-30IIF 467 - Nominee Director → ME
- 320FRAMLEYCLOSE LIMITED - 1995-09-25101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)856,489 GBP2023-10-01 ~ 2024-09-30Officer1995-04-26 ~ 1995-09-18IIF 282 - Nominee Director → ME
- 321MINTJET LIMITED - 1996-04-04Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer1995-12-22 ~ 1996-10-18IIF 481 - Nominee Director → ME
- 322
JEANSWEAR SERVICES LTD.
- nowFRAMLEYDALE LIMITED - 1995-07-148 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1995-04-26 ~ 1995-07-06IIF 186 - Nominee Director → ME - 323
JEWKWL LLP
- nowNEW BRIDGE STREET CONSULTANTS LLP - 2008-04-25Lower Ground Floor, 5 Fitzharding Street, LondonDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)2,525 GBP2018-03-31Officer2003-06-24 ~ 2006-01-31IIF 671 - LLP Member → ME - 324FALCONBERRY LIMITED - 1994-01-20Jeyes, Brunel Way, Thetford, NorfolkDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-05Officer1993-11-22 ~ 1993-12-16IIF 104 - Nominee Director → ME
- 325SABLEHILL LIMITED - 1997-07-25Churchfields, Westbury Hill, BristolActive Corporate (4 parents)Equity (Company account)9,741,343 GBP2024-06-30Officer1997-05-27 ~ 1997-07-24IIF 601 - Director → ME
- 326
JOHN BAYLIS LIMITED.
- nowLODGEBRIGHT LIMITED - 1995-01-19Churchfields, Westbury Hill, BristolActive Corporate (4 parents)Equity (Company account)54,375,262 GBP2024-06-30Officer1994-11-18 ~ 1995-01-13IIF 17 - Nominee Director → ME - 327JOSEPH HAGE AARONSON LLP - 2025-04-01ALAN BROADHURST LLP - 2013-09-067th Floor, 280 High Holborn, LondonActive Corporate (12 parents, 1 offspring)Officer2017-03-06 ~ 2017-05-16IIF 674 - LLP Member → ME
- 328
JPMORGAN LIFE LIMITED
- nowJ.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30CAMELPARK LIMITED - 1997-06-1725 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer1996-10-10 ~ 1997-03-19IIF 371 - Nominee Director → ME - 329MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20MINKGROVE LIMITED - 1994-12-05The Zig Zag Building, 70 Victoria Street, London, United KingdomActive Corporate (5 parents)Officer1994-07-18 ~ 1994-11-24IIF 49 - Nominee Director → ME
- 330CLOVERDEW LIMITED - 1998-07-2855 Baker Street, LondonDissolved Corporate (3 parents)Officer1996-02-22 ~ 1996-05-01IIF 397 - Nominee Director → ME
- 331MALLETBRIGHT LIMITED - 1999-11-1810 St. Giles Square, London, United KingdomActive Corporate (10 parents, 15 offsprings)Officer1999-09-15 ~ 1999-11-12IIF 281 - Nominee Director → ME
- 332KAJIMA LONDON WALL LIMITED - 2008-10-16MALLOWGRANGE LIMITED - 1998-07-2810 St. Giles Square, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer1996-02-22 ~ 1996-05-01IIF 474 - Nominee Director → ME
- 333REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31NORLAND CAPITAL NO.4 LIMITED - 1995-09-22WOLSINGLAWN LIMITED - 1995-06-29Ascot House, Maidenhead Office Park, MaidenheadActive Corporate (6 parents, 1 offspring)Officer1995-04-26 ~ 1995-06-21IIF 445 - Nominee Director → ME
- 334
KEY TECHNIQUES LIMITED
- nowIMAGINE (LONDON) LIMITED - 1998-06-26DELTABEAM LIMITED - 1998-04-304b Church Street, Diss, NorfolkActive Corporate (3 parents)Equity (Company account)144,203 GBP2024-12-31Officer1998-01-12 ~ 1998-04-30IIF 643 - Director → ME - 335KENSINGTON MORTGAGES LIMITED - 2022-06-09NORLAND CAPITAL LIMITED - 2003-10-24LODGEDRIFT LIMITED - 1995-01-045 Churchill Place, 10th Floor, London, United Kingdom, United KingdomActive Corporate (3 parents, 1 offspring)Officer1994-11-18 ~ 1995-01-03IIF 394 - Nominee Director → ME
- 336BEVIS INSURANCE SERVICES LIMITED - 2000-03-17ODYSSEY MANAGEMENT SERVICES LIMITED - 1997-09-08ASHCOVE LIMITED - 1997-08-15110 Fenchurch Street, London, EnglandDissolved Corporate (3 parents)Officer1997-05-27 ~ 1997-09-10IIF 625 - Director → ME
- 337SIGMA COACHAIR GROUP (UK) LIMITED - 2011-03-25AIR INTERNATIONAL (UK) LIMITED - 2007-11-22AUTOMOTIVE CLIMATE SYSTEMS LIMITED - 1999-02-05FALCONFROST LIMITED - 1994-04-25Westinghouse Way, Hampton Park East, Melksham, WiltshireDissolved Corporate (3 parents)Officer1994-01-14 ~ 1994-04-25IIF 305 - Nominee Director → ME
- 338KOCH CHEMICAL TECHNOLOGY GROUP LIMITED - 2020-10-01KOCH-GLITSCH (UK) LTD. - 2002-01-23KOCH KEC (UK) LIMITED - 2001-12-31FERRISMIST LIMITED - 1997-06-10First Floor Three Counties House, Festival Way, Hanley, Stoke-on-trentActive Corporate (3 parents, 1 offspring)Officer1997-02-19 ~ 1997-06-02IIF 498 - Director → ME
- 339HARBOURFIELD LIMITED - 1997-04-1620 Wood Street, London, EnglandActive Corporate (4 parents)Officer1997-02-19 ~ 1997-03-21IIF 623 - Director → ME
- 340LOGANPARK LIMITED - 1996-06-14Taylor Wessing Llp, 5 New Street Square, LondonDissolved Corporate (5 parents)Officer1995-11-07 ~ 1996-06-05IIF 504 - Nominee Director → ME
- 341
L.D.C. LATVIA LIMITED
- nowPONDLIGHT LIMITED - 1999-09-018th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer1999-07-30 ~ 1999-08-31IIF 86 - Nominee Director → ME - 342C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved Corporate (5 parents)Officer1993-11-22 ~ 1994-01-11IIF 2 - Nominee Director → ME
- 343TROCADERO PICCADILLY LIMITED - 2002-06-27TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12BURFORD PICCADILLY LIMITED - 1995-10-13PLAZACLOSE LIMITED - 1994-08-2576 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Officer1994-04-29 ~ 1994-05-31IIF 192 - Nominee Director → ME
- 344
LCH POWERCLEAR LIMITED
- nowCARNIVALGROVE LIMITED - 2000-02-08Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer1999-11-04 ~ 2000-02-01IIF 380 - Nominee Director → ME - 345LCH GROUP HOLDINGS LIMITED - 2017-04-11REPONET LIMITED - 2017-02-08WALNUTCROFT LIMITED - 1998-11-1110 Paternoster Square, London, EnglandActive Corporate (2 parents)Officer1998-10-14 ~ 1999-03-04IIF 35 - Nominee Director → ME
- 346SABREMARSH LIMITED - 1998-04-01Unit 2b Silver Royd Business Park, Silver Royd Hill, Leeds, United Kingdom, EnglandActive Corporate (3 parents)Officer1998-01-12 ~ 1998-03-09IIF 627 - Director → ME
- 347PUMASPRING LIMITED - 1996-10-025th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer1996-07-26 ~ 1996-09-24IIF 172 - Nominee Director → ME
- 348FOUNTAINCROFT LIMITED - 1999-11-265th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer1999-09-15 ~ 1999-11-22IIF 317 - Nominee Director → ME
- 3495th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer1999-04-21 ~ 1999-07-06IIF 436 - Nominee Director → ME
- 350WALNUTMIST LIMITED - 1998-11-195th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer1998-10-14 ~ 1998-11-18IIF 478 - Nominee Director → ME
- 351VALLEYLOCK LIMITED - 1999-11-235th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer1999-09-15 ~ 1999-11-22IIF 477 - Nominee Director → ME
- 352LEEK FINANCE NUMBER ONE PLC - 2012-09-10SWALLOWFLAME LIMITED - 1996-09-205th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer1996-05-03 ~ 1996-09-19IIF 541 - Nominee Director → ME
- 353LEEK FINANCE NUMBER THREE PLC - 2012-09-10MEADOWFLEET LIMITED - 1999-07-085th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer1999-04-21 ~ 1999-07-06IIF 476 - Nominee Director → ME
- 354SOUTHERN PACIFIC SECURITIES B PLC - 1998-11-20STARNVALE PLC - 1998-09-045th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer1998-06-25 ~ 1998-09-03IIF 156 - Nominee Director → ME
- 355LEGOLAND PARK DESIGN LIMITED - 1998-07-14LEGO PARK DESIGN LTD. - 1996-10-09MINKHAVEN LIMITED - 1994-12-12Capital Point, 33 Bath Road, Slough, BerkshireActive Corporate (4 parents)Officer1994-07-18 ~ 1994-11-30IIF 457 - Nominee Director → ME
- 356
LEVINGTON GROUP LIMITED
- nowRAPIDBROOK LIMITED - 1994-07-048th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer1994-03-10 ~ 1994-04-07IIF 425 - Nominee Director → ME - 357
LGCM ADVISORS LIMITED
- nowLOCKINGTON PARTNERS (UK) LIMITED - 2023-06-24KAZIMIR PARTNERS (UK) LIMITED - 2023-05-25BRUNSWICK ASSET MANAGEMENT LIMITED - 2005-03-23BRUNSWICK CAPITAL MANAGEMENT LIMITED - 2003-03-12ELBRYDRIVE LIMITED - 1995-03-31No. 1 Royal Exchange, London, EnglandActive Corporate (2 parents)Equity (Company account)360,169 GBP2024-12-31Officer1995-01-04 ~ 1995-03-20IIF 107 - Nominee Director → ME - 358SCAPA POLYMERICS LIMITED - 1998-04-01HERALDBROOK LIMITED - 1998-01-08Manchester Road, Ashton Under Lyne, ManchesterDissolved Corporate (3 parents)Officer1996-10-09 ~ 1996-12-09IIF 118 - Nominee Director → ME
- 359
LK GROUP LIMITED
- nowBETAFLAME LIMITED - 1998-12-306 Snow Hill, LondonDissolved Corporate (2 parents)Officer1998-11-23 ~ 1998-12-10IIF 529 - Nominee Director → ME - 360
LK INVESTMENTS LIMITED
- nowTOWERDECK LIMITED - 1998-12-30East Midlands Airport, Castle Donington, DerbyDissolved Corporate (2 parents)Officer1998-11-23 ~ 1998-12-10IIF 412 - Nominee Director → ME - 361SPIREBERRY LIMITED - 1998-12-305 Aldermanbury Square, 13th Floor, London, EnglandDissolved Corporate (4 parents)Officer1998-11-23 ~ 1998-12-10IIF 196 - Nominee Director → ME
- 362CORNERBROOK LIMITED - 2000-02-295 Aldermanbury Square, 13th Floor, London, EnglandDissolved Corporate (4 parents)Officer1999-11-04 ~ 2000-02-29IIF 429 - Nominee Director → ME
- 363STARNFLEET LIMITED - 1998-07-162nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer1998-03-11 ~ 1998-06-05IIF 242 - Nominee Director → ME
- 364PLANETBRIDGE LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (12 parents, 1 offspring)Officer1998-01-12 ~ 1998-05-21IIF 640 - Director → ME
- 365PLANETBROOK LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (17 parents)Officer1998-01-12 ~ 1998-05-21IIF 612 - Director → ME
- 366
LYOCELL HOLDING LIMITED
- nowACORDIS LIMITED - 2003-09-15FORTGRANGE LIMITED - 1999-11-161 City Square, Leeds, West YorkshireDissolved Corporate (2 parents)Officer1999-09-15 ~ 1999-11-16IIF 309 - Nominee Director → ME - 367FILTERNET 1 LIMITED - 2000-03-13SONGCROWN LIMITED - 1999-11-11C/o Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, Lancashire, UkDissolved Corporate (3 parents)Officer1999-07-30 ~ 1999-11-11IIF 272 - Nominee Director → ME
- 368
MAHLE POWERTRAIN LIMITED
- nowCOSWORTH TECHNOLOGY LIMITED - 2005-06-30POTTERBAY LIMITED - 1998-07-08Costin House, St James Mill Road, NorthamptonActive Corporate (3 parents, 1 offspring)Officer1998-05-15 ~ 1998-07-07IIF 130 - Nominee Director → ME - 369
MANPOWER UK LIMITED
- nowVALLEYGREEN LIMITED - 1999-12-17Capital Court, Windsor Street, Uxbridge, MiddlesexActive Corporate (4 parents)Officer1999-09-15 ~ 1999-12-15IIF 251 - Nominee Director → ME - 370FALCONGREEN LIMITED - 1994-06-24C/o Johnston Carmichael, 107-111 Fleet Street, LondonDissolved Corporate (3 parents)Officer1994-01-14 ~ 1994-02-22IIF 352 - Nominee Director → ME
- 371
MARKEL CAPITAL LIMITED
- nowTERRA NOVA CAPITAL LIMITED - 2000-04-20CAVEBERRY LIMITED - 1995-10-3020 Fenchurch Street, LondonActive Corporate (5 parents)Officer1995-10-17 ~ 1995-10-30IIF 303 - Nominee Director → ME - 372OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20SAFFRONPLACE LIMITED - 1996-01-0920 Fenchurch Street, LondonActive Corporate (10 parents, 2 offsprings)Officer1995-10-17 ~ 1995-10-30IIF 553 - Nominee Director → ME
- 373
MARKETCLEAR LIMITED
- nowSHUTTLEFORD LIMITED - 1998-10-02Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer1998-08-20 ~ 1999-03-04IIF 23 - Nominee Director → ME - 374
MARR TRUSTEES LIMITED
- nowPLAZAFIELD LIMITED - 1994-06-06Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer1994-03-10 ~ 1994-05-16IIF 178 - Nominee Director → ME - 375COLTAX AEROSPACE LIMITED - 1996-06-24CORNMIST LIMITED - 1994-12-15Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer1994-10-24 ~ 1994-12-14IIF 215 - Nominee Director → ME
- 376
MEGGITT (KOREA) LIMITED
- nowSPARKLEGLEN LIMITED - 2017-10-20Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (4 parents)Officer1995-10-17 ~ 1995-12-21IIF 234 - Nominee Director → ME - 377SABREWOOD LIMITED - 1998-05-153 Sidings Court, White Rose Way, Doncaster, United KingdomActive Corporate (4 parents, 1 offspring)Officer1998-03-11 ~ 1998-05-14IIF 460 - Nominee Director → ME
- 378ARCHERCOVE LIMITED - 1998-02-278 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer1997-11-07 ~ 1998-06-26IIF 577 - Nominee Director → ME
- 379BASKETBERRY PLC - 1998-02-278 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer1997-11-07 ~ 1998-06-26IIF 417 - Nominee Director → ME
- 380
METAGE CAPITAL LIMITED
- nowSTARNFLAME LIMITED - 1998-07-16C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)Officer1998-03-11 ~ 1998-07-07IIF 279 - Nominee Director → ME - 381FINNFOREST UK HOLDINGS LIMITED - 2012-05-30INTERPAN LIMITED - 2001-01-15SAFFRONHURST LIMITED - 1995-09-28Fishtoft Road, Fishtoft Road, Boston, LincolnshireDissolved Corporate (5 parents, 1 offspring)Officer1995-07-31 ~ 1995-09-14IIF 230 - Nominee Director → ME
- 382
METSA WOOD UK LIMITED
- nowFINNFOREST UK LIMITED - 2012-02-21INTERPAN UK LIMITED - 2000-01-28INTERPAN TIMBER LIMITED - 1998-10-28HUNTER TIMBER LIMITED - 1997-12-29PALMSILK LIMITED - 1995-10-06Old Golf Course, Fishtoft Road, Boston, LincolnshireActive Corporate (5 parents, 1 offspring)Officer1995-06-21 ~ 1995-09-14IIF 376 - Nominee Director → ME - 383CENTEX DEVELOPMENT COMPANY UK LIMITED - 2005-09-19CROCUSFROST LIMITED - 1999-04-122 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents, 1 offspring)Officer1999-02-25 ~ 1999-04-12IIF 41 - Nominee Director → ME
- 384
MICROMASS UK LIMITED
- nowFENNELHURST LIMITED - 1996-03-28Waters Wilmslow Stamford Avenue, Altrincham Road, Wilmslow, CheshireActive Corporate (5 parents, 1 offspring)Officer1996-02-22 ~ 1996-03-27IIF 404 - Nominee Director → ME - 385Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)-2,411,812 GBP2022-03-31Officer1997-08-07 ~ 1997-10-10IIF 620 - Director → ME
- 386HAMMERGREEN LIMITED - 1999-06-02Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer1999-04-21 ~ 1999-06-03IIF 502 - Nominee Director → ME
- 387HARBOURGREEN LIMITED - 1997-07-02Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer1997-02-19 ~ 1997-06-23IIF 616 - Director → ME
- 388B&B CHELSEA LIMITED - 1999-02-02FERRISFLEET LIMITED - 1997-01-02Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer1996-10-09 ~ 1997-01-02IIF 572 - Nominee Director → ME
- 389MINTSTREET LIMITED - 1996-08-27Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer1995-12-22 ~ 1996-02-20IIF 414 - Nominee Director → ME
- 390STRAWMIST LIMITED - 1999-02-03Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer1999-01-05 ~ 1999-02-02IIF 110 - Nominee Director → ME
- 391CENTEX UK LTD - 2005-09-19CENTEX DEVELOPMENT HOLDING COMPANY UK LIMITED - 2002-03-21HAMMERFORD LIMITED - 1999-10-212 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents, 4 offsprings)Officer1999-02-25 ~ 1999-04-16IIF 239 - Nominee Director → ME
- 3926 Snow Hill, City Of London, LondonDissolved Corporate (1 parent, 1 offspring)Officer1995-12-22 ~ 1996-01-31IIF 169 - Nominee Director → ME
- 39310 Upper Bank Street, LondonActive Corporate (8 parents, 10 offsprings)Officer1999-11-24 ~ 2008-10-06IIF 664 - Director → ME
- 39410 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer1999-11-24 ~ 2008-10-06IIF 659 - Director → ME
- 395
MITIE FM LIMITED
- nowINTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02BUILDING & PROPERTY LIMITED - 2001-05-01SEALWAY LIMITED - 1996-10-28Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents)Officer1996-09-23 ~ 1996-10-25IIF 151 - Nominee Director → ME - 396SOLARTRON OVERSEAS SALES LIMITED - 2005-07-21CAMBERDOVE LIMITED - 1993-11-15Emerson, 2nd Floor Accurist House, 44 Baker Street, LondonDissolved Corporate (4 parents)Officer1993-09-15 ~ 1993-10-27IIF 462 - Nominee Director → ME
- 397CARNIVALDRIFT LIMITED - 2000-03-2246 Charles Street, Second Floor, Cardiff, WalesActive Corporate (8 parents, 1 offspring)Officer1999-11-04 ~ 2000-03-23IIF 342 - Nominee Director → ME
- 398
MODUS SERVICES LIMITED
- nowMODUS SERVICES PLC - 2004-10-29VIOLETGLEN PLC - 2000-03-2246 Charles Street, Second Floor, Cardiff, WalesActive Corporate (7 parents)Officer2000-01-06 ~ 2000-03-23IIF 539 - Nominee Director → ME - 399
MONDELEZ UK R&D LIMITED
- nowKRAFT FOODS UK R&D LIMITED - 2013-04-29KRAFT FOODS INTERNATIONAL (EU) LTD - 2009-04-20VALLEYBASE LIMITED - 1999-11-25Bournville Place Bournville Lane, Bournville, Birmingham, EnglandActive Corporate (2 parents)Officer1999-09-15 ~ 1999-11-24IIF 79 - Nominee Director → ME - 400ELBRYBRIGHT LIMITED - 1995-02-0253 Threadneedle Street, LondonActive Corporate (3 parents, 1 offspring)Officer1995-01-04 ~ 1995-01-13IIF 338 - Nominee Director → ME
- 401DUSKGLADE LIMITED - 1995-01-1853 Threadneedle Street, LondonActive Corporate (3 parents)Officer1994-10-24 ~ 1995-01-09IIF 78 - Nominee Director → ME
- 402CAMBERGROVE LIMITED - 1993-12-086th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1993-09-15 ~ 1993-12-08IIF 493 - Nominee Director → ME
- 403PYTHONTRAIL LIMITED - 1996-09-30Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer1996-07-26 ~ 1996-09-19IIF 220 - Nominee Director → ME
- 404MOTT EWBANK PREECE LIMITED - 2013-12-05FALCONTREE LIMITED - 1994-04-1210 Fleet Place, London, United KingdomActive Corporate (3 parents)Officer1994-01-14 ~ 1994-03-14IIF 372 - Nominee Director → ME
- 405
MOWGLI LONDON LIMITED
- nowMOWGLI HAIRCUTTERS LIMITED - 2011-06-03VIOLETCROWN LIMITED - 2000-02-28Suite 2d Queens Chambers, 5 John Dalton Street, ManchesterDissolved Corporate (3 parents)Officer2000-01-06 ~ 2000-02-28IIF 148 - Nominee Director → ME - 406IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07MULTIPART (HOLDINGS) LIMITED - 2006-06-06ARDENDRIVE LIMITED - 1993-09-07Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved Corporate (4 parents)Officer1993-05-27 ~ 1993-08-03IIF 149 - Nominee Director → ME
- 407KENSINGTON VILLAGE LIMITED - 1998-04-07ARROWBERRY LIMITED - 1998-01-09Hill House, 1 Little Street, LondonDissolved Corporate (4 parents)Officer1997-11-07 ~ 1997-12-02IIF 522 - Nominee Director → ME
- 408
NATIONAL RAIL LIMITED
- nowUPPERLIGHT LIMITED - 1999-12-03First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer1999-07-30 ~ 1999-11-30IIF 369 - Nominee Director → ME - 409
NEPCO EUROPE LIMITED
- nowNEPCO UK LIMITED - 2001-01-16STORMFORD LIMITED - 1999-03-11Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street Leeds, W YorksDissolved Corporate (1 parent)Officer1999-01-05 ~ 1999-03-11IIF 70 - Nominee Director → ME - 410
NEW PRESTBURY LIMITED
- nowPRESTBURY PROPERTIES NO.10 LIMITED - 2000-07-31SAGEDEW LIMITED - 1999-07-20C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer1999-06-23 ~ 1999-07-09IIF 177 - Nominee Director → ME - 411RAPIDHILL LIMITED - 1995-07-10Aquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved Corporate (1 parent)Officer1994-03-10 ~ 1995-03-10IIF 393 - Nominee Director → ME
- 412FINDUS LTD - 2008-11-12SUDNIF UK LIMITED - 2000-01-31FINDUS LTD - 1999-12-10SUDNIF UK LIMITED - 1999-11-04LEAFLAND LIMITED - 1999-10-29The Zenith Building 5th Floor 26, Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer1999-09-15 ~ 1999-10-28IIF 533 - Nominee Director → ME
- 413NEWSQUEST CAPITAL PLC - 2015-09-08RRN GROUP LIMITED - 1996-03-08FRAMLEYLAWN LIMITED - 1995-11-20Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United KingdomActive Corporate (6 parents, 2 offsprings)Officer1995-07-31 ~ 1995-11-20IIF 364 - Nominee Director → ME
- 414METRIS UK LIMITED - 2010-01-12LK LIMITED - 2006-05-31STRAWCLOSE LIMITED - 1998-12-30Argosy Road East Midlands Airport, Castle Donington, DerbyActive Corporate (3 parents, 1 offspring)Officer1998-11-23 ~ 1998-12-10IIF 208 - Nominee Director → ME
- 415
NORCROS PLC
- nowNORCROS (HOLDINGS) LIMITED - 2007-06-15STORMGRANGE LIMITED - 2000-02-07Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (7 parents, 1 offspring)Officer1999-01-05 ~ 1999-06-30IIF 471 - Nominee Director → ME - 416Niddry Lodge, 51 Holland Street, London, EnglandActive Corporate (3 parents)Officer1999-01-05 ~ 1999-01-29IIF 542 - Nominee Director → ME
- 417ONDEO SERVICES UK PLC - 2003-06-19NORTHUMBRIAN WATER GROUP PLC - 2001-08-01Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (12 parents, 3 offsprings)Officer1995-10-17 ~ 1996-02-29IIF 71 - Nominee Director → ME
- 418
NRES LIMITED
- nowSTORMPLACE LIMITED - 1999-03-29First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (6 parents)Officer1999-01-05 ~ 1999-03-29IIF 547 - Nominee Director → ME - 419
NTL FAWNSPRING LIMITED
- nowFAWNSPRING LIMITED - 2000-06-131 More London Place, LondonDissolved Corporate (3 parents)Officer1994-04-29 ~ 1994-05-18IIF 442 - Nominee Director → ME - 420INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20WALNUTCOVE LIMITED - 1999-02-1280 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer1998-10-14 ~ 1999-06-03IIF 544 - Nominee Director → ME
- 421INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20THISTLEBEAM LIMITED - 1999-02-1280 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer1998-10-14 ~ 1999-06-03IIF 298 - Nominee Director → ME
- 422INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20THISTLEBRIGHT LIMITED - 1999-02-1280 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer1998-10-14 ~ 1999-06-03IIF 4 - Nominee Director → ME
- 423THISTLEDRIVE LIMITED - 1999-02-1280 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer1998-10-14 ~ 1999-06-03IIF 95 - Nominee Director → ME
- 424INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20SPLINTERDEW LIMITED - 1999-02-1280 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer1998-10-14 ~ 1999-06-03IIF 312 - Nominee Director → ME
- 425INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20SPLINTERFLAME LIMITED - 1999-02-1180 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer1998-10-14 ~ 1999-06-03IIF 291 - Nominee Director → ME
- 426INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20HORNGOLD LIMITED - 2000-02-0480 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer1999-11-04 ~ 2000-01-27IIF 84 - Nominee Director → ME
- 427THE INVESTORS GROUP LIMITED - 2002-12-20SATINBAY LIMITED - 1999-02-2380 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer1998-10-14 ~ 1999-06-03IIF 464 - Nominee Director → ME
- 428Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer1994-03-11 ~ 1994-07-11IIF 265 - Nominee Director → ME
- 429FOSSILDRIFT LIMITED - 1998-01-14Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer1997-09-22 ~ 1998-01-14IIF 455 - Nominee Director → ME
- 430OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22EXTONCROWN LIMITED - 1998-01-15Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer1997-09-22 ~ 1998-01-14IIF 602 - Director → ME
- 431OM TECHNOLOGY (UK) LIMITED - 2004-08-03SPIREDRIFT LIMITED - 1999-03-16Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (2 parents)Officer1999-01-05 ~ 1999-03-16IIF 295 - Nominee Director → ME
- 432SHUTTLEFLAME LIMITED - 1999-02-154th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer1998-08-20 ~ 1999-02-03IIF 278 - Nominee Director → ME
- 433
ONO FINANCE PLC.
- nowONO PLC - 1999-01-15BALLARDWAY PLC - 1998-12-154th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer1998-08-20 ~ 1999-02-03IIF 141 - Nominee Director → ME - 4344th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer1997-01-15 ~ 1997-02-26IIF 330 - Nominee Director → ME
- 4351 More London Place, LondonDissolved Corporate (1 parent)Officer1998-06-25 ~ 1998-09-23IIF 552 - Nominee Director → ME
- 436
PANDROL FINANCE LIMITED
- nowPONDBRIGHT LIMITED - 2000-03-03Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandDissolved Corporate (4 parents)Officer1999-07-30 ~ 1999-10-22IIF 20 - Nominee Director → ME - 437
PANDROL GROUP LIMITED
- nowWINTERDEW LIMITED - 2000-04-10Osprey House, 63 Station Road, Addlestone, SurreyDissolved Corporate (4 parents)Officer1999-07-30 ~ 1999-10-22IIF 545 - Nominee Director → ME - 438
PANDROL HOLDINGS LIMITED
- nowFOUNTAINFROST LIMITED - 2000-04-27Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer1999-09-15 ~ 1999-10-22IIF 54 - Nominee Director → ME - 439POLARBRIGHT LIMITED - 1999-05-25Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (8 parents)Officer1999-02-25 ~ 1999-05-24IIF 3 - Nominee Director → ME
- 440
PATRON CAPITAL LIMITED
- nowMARCH CAPITAL LIMITED - 1999-03-19FERRISHILL LIMITED - 1997-04-114 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer1997-02-20 ~ 1997-04-10IIF 475 - Nominee Director → ME - 441PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06RESOLUTION PLC - 2008-05-06BRITANNIC GROUP PLC - 2005-09-06BRITANNIC PLC - 2002-04-26STARNHAWK PLC - 1998-07-1420 Old Bailey, London, EnglandActive Corporate (4 parents)Officer1998-03-10 ~ 1998-07-24IIF 537 - Nominee Director → ME
- 442RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15BRITANNIC FUND MANAGERS LIMITED - 1999-11-22POTTERLANE LIMITED - 1998-08-041 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents, 182 offsprings)Officer1998-06-25 ~ 1998-07-24IIF 224 - Nominee Director → ME
- 443APW ENCLOSURE PRODUCTS AND SYSTEMS LIMITED - 2004-04-02APW ENCLOSURES LIMITED - 1998-12-24DELPHBASE LIMITED - 1998-09-01Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (3 parents)Officer1998-08-20 ~ 1998-08-27IIF 137 - Nominee Director → ME
- 444WALNUTVALE LIMITED - 1998-11-096 Woodyates Road, LeeDissolved Corporate (1 parent)Officer1998-10-14 ~ 1998-10-30IIF 155 - Nominee Director → ME
- 445PERMIRA ADVISERS LIMITED - 2006-03-20SVA LIMITED - 2001-11-08CAMBERFLAME LIMITED - 1993-11-0280 Pall Mall, LondonActive Corporate (2 parents, 7 offsprings)Officer1993-09-15 ~ 1993-10-22IIF 123 - Nominee Director → ME
- 446HERALDGOLD LIMITED - 1997-04-0310 Hammersmith Grove, LondonActive Corporate (7 parents)Officer1997-01-15 ~ 1997-04-02IIF 588 - Nominee Director → ME
- 447
PHILIP MORRIS LIMITED
- nowDELPHGREEN LIMITED - 1998-11-2510 Hammersmith Grove, LondonActive Corporate (4 parents, 1 offspring)Officer1998-08-20 ~ 1998-11-06IIF 201 - Nominee Director → ME - 448PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06PAMPASBUSH LIMITED - 1998-08-041 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (5 parents, 9 offsprings)Officer1998-06-25 ~ 1998-07-24IIF 223 - Nominee Director → ME
- 449
PHOENIX PENSIONS LIMITED
- nowBRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11EVERGREEN FINANCIAL LIMITED - 2000-02-18WALNUTSTREAM LIMITED - 1999-02-221020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer1998-10-14 ~ 1999-02-17IIF 349 - Nominee Director → ME - 450BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25POTTERHAWK LIMITED - 1998-08-041 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (8 parents)Officer1998-06-25 ~ 1998-07-24IIF 153 - Nominee Director → ME
- 451
PIONEER OFFSHORE LIMITED
- nowSTRAWDALE LIMITED - 1999-02-0830 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer1998-11-23 ~ 1999-01-25IIF 518 - Nominee Director → ME - 452Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer1998-01-12 ~ 1998-05-11IIF 12 - Nominee Director → ME
- 453CABOT CONSUMER SERVICES LIMITED - 2001-02-09CROCUSBRIGHT LIMITED - 1999-08-26Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer1999-02-25 ~ 1999-08-20IIF 97 - Nominee Director → ME
- 454CROCUSDALE LIMITED - 1999-09-13Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1999-02-25 ~ 1999-08-20IIF 483 - Nominee Director → ME
- 455HAMMERDRIFT LIMITED - 1999-09-13Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1999-02-25 ~ 1999-08-20IIF 147 - Nominee Director → ME
- 456CROCUSDRIVE LIMITED - 1999-09-015th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer1999-02-25 ~ 1999-09-01IIF 564 - Nominee Director → ME
- 457CLOUDLIGHT PLC - 1999-09-075th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer1999-04-21 ~ 1999-09-02IIF 515 - Nominee Director → ME
- 45820 Thayer Street, LondonDissolved Corporate (4 parents)Officer1999-02-25 ~ 1999-07-14IIF 276 - Nominee Director → ME
- 459OAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04OAO/ICOR (UK) LIMITED - 2001-03-02PYTHONHAWK LIMITED - 1996-08-293rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Officer1996-05-03 ~ 1996-09-04IIF 354 - Nominee Director → ME
- 4605 Strand, LondonDissolved Corporate (4 parents)Officer1998-06-25 ~ 1998-09-16IIF 144 - Nominee Director → ME
- 461MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29RASINBAY LIMITED - 1998-10-161 Chaseside, Bournemouth, United KingdomActive Corporate (5 parents, 3 offsprings)Officer1998-08-20 ~ 1998-10-16IIF 582 - Nominee Director → ME
- 462BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29PRAESYS TWO NOMINEES LIMITED LIMITED - 2024-11-29SHUTTLEGRANGE LIMITED - 1998-10-221 Chaseside, Bournemouth, United KingdomActive Corporate (5 parents)Officer1998-08-20 ~ 1998-10-16IIF 87 - Nominee Director → ME
- 463PREMIER PAPER MERCHANTS LIMITED - 2000-02-21BETACLOSE LIMITED - 1998-12-21Midpoint Park, Kingsbury Road, Minworth, BirminghamActive Corporate (7 parents, 6 offsprings)Officer1998-11-23 ~ 1998-12-18IIF 264 - Nominee Director → ME
- 464BETADALE LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-11-23 ~ 1999-01-18IIF 27 - Nominee Director → ME
- 465BETAFLEX LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-11-23 ~ 1999-01-18IIF 313 - Nominee Director → ME
- 466BETAMARSH LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-05 ~ 1999-01-18IIF 335 - Nominee Director → ME
- 467PRESTBURY (BASINGSTOKE) LIMITED - 1999-02-19GINGERBAY LIMITED - 1997-12-058 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1997-11-07 ~ 1997-12-05IIF 310 - Nominee Director → ME
- 468STRAWDOVE LIMITED - 1999-01-19Cavendish House, 18 Cavendish Square, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer1998-11-23 ~ 1999-01-18IIF 396 - Nominee Director → ME
- 469
PRESTBURY 2009 LIMITED
- nowPRESTBURY INVESTMENT LIMITED - 2009-05-07ASHERDOVE LIMITED - 1997-10-2015 Canada Square, LondonDissolved Corporate (2 parents)Officer1997-09-22 ~ 1997-10-20IIF 300 - Nominee Director → ME - 470ARROWCLOSE LIMITED - 1998-01-1515 Canada Square, LondonDissolved Corporate (2 parents)Officer1997-11-07 ~ 1998-01-15IIF 421 - Nominee Director → ME
- 471
PRESTBURY BRIGHTON LTD.
- nowSPIRECLOSE LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-11-23 ~ 1999-01-18IIF 326 - Nominee Director → ME - 472SKYDEW LIMITED - 1999-11-26Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer1999-09-15 ~ 1999-11-25IIF 124 - Nominee Director → ME
- 473
PRESTBURY CROYDON LTD.
- nowSPIREBEAM LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-11-23 ~ 1999-01-18IIF 36 - Nominee Director → ME - 474STORMDECK LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-05 ~ 1999-01-18IIF 127 - Nominee Director → ME
- 475
PRESTBURY HAMPSHIRE LTD.
- nowEXTONDOVE LIMITED - 1999-02-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1997-09-19 ~ 1997-10-22IIF 630 - Director → ME - 476
PRESTBURY NEW ROAD LTD.
- nowSPIREBASE LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-11-23 ~ 1999-01-18IIF 112 - Nominee Director → ME - 477PRESTBURY PROPERTIES NO.11 LIMITED - 2000-07-31WAXBRIGHT LIMITED - 1999-07-20C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer1999-06-24 ~ 1999-07-09IIF 181 - Nominee Director → ME
- 478PRESTBURY TRADING LIMITED - 1998-04-23GRIFFINBEAM LIMITED - 1998-02-118 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-01-12 ~ 1998-02-11IIF 598 - Director → ME
- 479WATCHBAY LIMITED - 1999-07-2015 Canada Square, LondonDissolved Corporate (2 parents)Officer1999-06-23 ~ 1999-07-09IIF 146 - Nominee Director → ME
- 480SAGEDALE LIMITED - 1999-07-208 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-06-23 ~ 1999-07-09IIF 115 - Nominee Director → ME
- 481WAXBROOK LIMITED - 1999-07-208 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-06-24 ~ 1999-07-09IIF 382 - Nominee Director → ME
- 482HARPGRANGE LIMITED - 1999-07-208 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-06-24 ~ 1999-07-09IIF 134 - Nominee Director → ME
- 483PLANETBRIGHT LIMITED - 1999-07-208 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-06-24 ~ 1999-07-09IIF 235 - Nominee Director → ME
- 484HARPGREEN LIMITED - 1999-07-208 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-06-24 ~ 1999-07-09IIF 287 - Nominee Director → ME
- 485STRAWLIGHT LIMITED - 1999-03-1715 Canada Square, LondonDissolved Corporate (2 parents)Officer1999-01-05 ~ 1999-03-08IIF 575 - Nominee Director → ME
- 486STORMFLEET LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-05 ~ 1999-01-18IIF 341 - Nominee Director → ME
- 487STARNBASE LIMITED - 1998-04-238 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-03-11 ~ 1998-04-23IIF 456 - Nominee Director → ME
- 488PRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26WATCHFORD LIMITED - 1999-07-2015 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer1999-06-24 ~ 1999-07-09IIF 591 - Nominee Director → ME
- 489
PRESTBURY SERVICES
- nowEDENHAWK LIMITED - 1999-02-1915 Canada Square, LondonDissolved Corporate (2 parents)Officer1997-05-23 ~ 1997-10-09IIF 595 - Director → ME - 490LENNOXBROOK LIMITED - 1998-06-098 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-01-12 ~ 1998-05-19IIF 641 - Director → ME
- 491
PRESTBURY TAUNTON LTD.
- nowSTRAWBROOK LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-11-23 ~ 1999-01-18IIF 80 - Nominee Director → ME - 492PRESTBURY PROPERTIES NO.7 LIMITED - 2003-12-23EDENMINT LIMITED - 1999-07-2030 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer1999-06-23 ~ 1999-07-09IIF 332 - Nominee Director → ME
- 493PRESTBURY PROPERTIES NO. 6 LIMITED - 2003-12-23WATCHDEW LIMITED - 1999-07-2055 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer1999-06-24 ~ 1999-07-09IIF 179 - Nominee Director → ME
- 494
PRIMARY CAPITAL LIMITED
- nowFAWNVIEW LIMITED - 1994-07-21Augustine House, 6a Austin Friars, LondonActive Corporate (3 parents, 10 offsprings)Equity (Company account)21,651 GBP2025-03-31Officer1994-04-29 ~ 1994-08-01IIF 11 - Nominee Director → ME - 495PRINCIPAL CAPITAL MANAGEMENT (EUROPE) LIMITED - 2002-10-28UPPERMIST LIMITED - 1999-10-281 Wood Street, LondonActive Corporate (6 parents)Officer1999-08-05 ~ 1999-10-21IIF 255 - Nominee Director → ME
- 496BETADRIFT LIMITED - 1999-02-0830 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer1998-11-23 ~ 1999-01-25IIF 271 - Nominee Director → ME
- 497PLAZAGLADE LIMITED - 1994-05-03Steel House, Genesis Way, Consett, Durham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-06-30Officer1994-03-11 ~ 1994-04-12IIF 524 - Nominee Director → ME
- 498RAPIDCLOSE LIMITED - 1994-05-03Steel House, Genesis Way, Consett, Durham, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)1 GBP2024-06-30Officer1994-03-10 ~ 1994-04-12IIF 340 - Nominee Director → ME
- 499POLIMOON HOLDING UK LIMITED - 2007-11-05OXENCLOSE HOLDING UK LIMITED - 1999-09-23STRAWCROFT LIMITED - 1999-02-25Sapphire House, Crown Way, Rushden, NorthamptonshireDissolved Corporate (5 parents, 1 offspring)Officer1998-11-23 ~ 1999-02-08IIF 57 - Nominee Director → ME
- 500
PRS 1 LIMITED
- nowOXENHILL LIMITED - 1998-07-06Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer1998-05-18 ~ 1998-07-06IIF 431 - Nominee Director → ME - 501
PSX NO 2 LIMITED
- nowPRESTBURY PROPERTIES NO.8 LIMITED - 2005-10-07PRESTBURY INVESTMENT HOLDINGS LIMITED - 2000-08-04PRESTBURY PROPERTIES NO.8 LIMITED - 2000-07-27SAGEDRIVE LIMITED - 1999-07-20Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer1999-06-23 ~ 1999-07-09IIF 117 - Nominee Director → ME - 502The Boathouse, 57,gainsford Street, LondonActive Corporate (3 parents)Equity (Company account)10 GBP2024-06-30Officer1996-05-03 ~ 1996-09-05IIF 18 - Nominee Director → ME
- 503PUBMASTER HOLDINGS LIMITED - 2004-09-02POLARCROWN LIMITED - 1999-06-17Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 8 offsprings)Officer1999-02-25 ~ 1999-06-11IIF 176 - Nominee Director → ME
- 504PUBMASTER GROUP SHARE TRUSTEES LIMITED - 2004-09-02CROCUSFORCE LIMITED - 1999-05-27Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (3 parents)Officer1999-02-25 ~ 1999-05-27IIF 479 - Nominee Director → ME
- 505Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)Officer1996-05-03 ~ 1996-08-02IIF 98 - Nominee Director → ME
- 506QUEENWOOD FARM GOLF CLUB LIMITED - 1999-09-01CLOUDGRANGE LIMITED - 1999-06-28Stonehill Road, Ottershaw, SurreyActive Corporate (5 parents, 1 offspring)Equity (Company account)21,082,627 GBP2023-12-31Officer1999-04-21 ~ 1999-06-25IIF 61 - Nominee Director → ME
- 507MALLETFORD LIMITED - 1999-12-073rd Floor Fairgate House, 78 New Oxford Street, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-3,796,875 GBP2017-12-31Officer1999-09-15 ~ 1999-11-24IIF 262 - Nominee Director → ME
- 508MOATHILL LIMITED - 1999-11-18C/o Hw Chartered Accountants, Keepers Lane, The Wergs, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer1999-08-05 ~ 1999-11-10IIF 142 - Nominee Director → ME
- 509HARVESTVALE LIMITED - 1996-01-01Wellington Road, Greenfield, Nr Oldham, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)-59,428 GBP2024-03-31Officer1995-11-07 ~ 1995-12-18IIF 195 - Nominee Director → ME
- 510Midpoint Park, Minworth, Sutton ColdfieldActive Corporate (3 parents, 1 offspring)Officer1998-08-19 ~ 1999-01-07IIF 256 - Nominee Director → ME
- 511
REACH EUROPE LTD
- nowTELSTRA (UK) LIMITED - 2001-03-06FENBAY LIMITED - 1993-08-13Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Equity (Company account)37,516 GBP2024-12-31Officer1993-05-28 ~ 1993-09-24IIF 243 - Nominee Director → ME - 512REBUS HR LIMITED - 2001-04-02REBUS HR GROUP LIMITED - 2000-02-22GLITTERFORD LIMITED - 1999-09-30C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent)Officer1999-02-25 ~ 1999-09-30IIF 227 - Nominee Director → ME
- 513FOUNTAINBROOK PLC - 1999-11-24C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,501,000 GBP2017-04-30Officer1999-08-05 ~ 1999-11-23IIF 266 - Nominee Director → ME
- 514HORNFROST LIMITED - 2000-05-15C/o Websters, 12 Melcombe Place, LondonActive Corporate (5 parents)Equity (Company account)269,000 GBP2024-08-31Officer1999-11-04 ~ 2000-05-15IIF 485 - Nominee Director → ME
- 515
REDCASTLE LIMITED
- nowBURTON GROUP PROPERTIES LIMITED - 1998-01-23PUMAHAVEN LIMITED - 1996-08-20C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 2 offsprings)Officer1996-05-03 ~ 1996-07-05IIF 89 - Nominee Director → ME - 516CARNIVALDEW LIMITED - 2000-03-2030 Old Bailey, LondonDissolved Corporate (4 parents)Officer1999-11-04 ~ 2000-03-20IIF 492 - Nominee Director → ME
- 517
REECH CAPITAL LIMITED
- nowREECH CAPITAL PLC - 2005-04-21SATINFORD PLC - 1999-02-10C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (4 parents)Officer1998-10-14 ~ 1999-02-02IIF 510 - Nominee Director → ME - 518
REPOCLEAR LIMITED
- nowOXENPARK LIMITED - 1998-09-2310 Paternoster Square, London, EnglandDissolved Corporate (3 parents)Officer1998-06-25 ~ 1999-03-08IIF 367 - Nominee Director → ME - 519MERCHANT SPV II LIMITED - 2008-01-18MERCHANT SPV LIMITED - 2000-02-07PONDMIST LIMITED - 1999-08-25Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexActive Corporate (3 parents)Officer1999-07-30 ~ 1999-08-25IIF 339 - Nominee Director → ME
- 520
REUTERS NOMINEES LIMITED
- nowASHERDRIVE LIMITED - 1997-12-15The Thomson Reuters Building 30 South Colonnade, Canary Wharf, LondonDissolved Corporate (4 parents)Officer1997-09-22 ~ 1997-12-02IIF 83 - Nominee Director → ME - 521KING STREET ADVISORS LIMITED - 1999-06-01CAMELPLACE LIMITED - 1997-05-2930 Finsbury Square, LondonDissolved Corporate (2 parents)Officer1997-01-15 ~ 1997-05-27IIF 318 - Nominee Director → ME
- 522PLAZABAY LIMITED - 2009-01-15Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-seaActive Corporate (2 parents)Officer1994-04-29 ~ 1994-05-25IIF 486 - Nominee Director → ME
- 523KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22CORNBAY LIMITED - 1996-12-05Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (10 parents)Officer1996-09-23 ~ 1996-10-18IIF 30 - Nominee Director → ME
- 524
RMSP (UK) LIMITED
- nowLARKBASE LIMITED - 1994-01-17Turpin Baker Armstrong, Allen House 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Officer1993-11-22 ~ 1994-04-07IIF 154 - Nominee Director → ME - 525BARLEYSTREET LIMITED - 1993-10-18Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer1993-08-05 ~ 1993-10-08IIF 447 - Nominee Director → ME
- 526GRANGESTREAM LIMITED - 1993-10-18Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (4 parents)Officer1993-08-05 ~ 1993-10-08IIF 512 - Nominee Director → ME
- 527LAPISCROWN LIMITED - 1993-11-02Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, StaffordshireActive Corporate (4 parents)Officer1993-08-05 ~ 1993-10-08IIF 578 - Nominee Director → ME
- 528IMO CAR WASH GROUP LIMITED - 2009-08-21BETAFORCE LIMITED - 1999-03-247 More London Riverside, LondonDissolved Corporate (3 parents)Officer1998-11-23 ~ 1998-12-17IIF 530 - Nominee Director → ME
- 529RUSSELL IMPLEMENTATION SERVICES LIMITED - 2016-05-10FRANK RUSSELL INVESTMENTS (UK) LIMITED - 2004-09-06WOLSINGMARSH LIMITED - 1995-07-06Rex House, 10 Regent Street, LondonActive Corporate (7 parents)Officer1995-04-26 ~ 1995-06-27IIF 129 - Nominee Director → ME
- 530BASKETBROOK LIMITED - 1998-02-05311 Butlers Wharf Buildings, 36 Shad Thames, LondonDissolved Corporate (2 parents)Officer1997-11-07 ~ 1998-01-27IIF 167 - Nominee Director → ME
- 531OCEANJADE LIMITED - 1994-07-27Bedford House, 21a John Street, London, EnglandActive Corporate (4 parents)Officer1994-03-10 ~ 1994-07-26IIF 226 - Nominee Director → ME
- 532
SADLER'S WELLS LIMITED
- nowFAWNGLEN LIMITED - 1994-04-11Sadlers Wells, Rosebery Avenue, LondonActive Corporate (17 parents)Officer1994-03-10 ~ 1994-03-25IIF 579 - Nominee Director → ME - 533FERRISPOINT LIMITED - 1997-06-17Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (4 parents)Officer1997-02-20 ~ 1997-06-17IIF 283 - Nominee Director → ME
- 534
SAFFCO LIMITED
- nowREBUS LG HOLDINGS LIMITED - 2000-07-07POLARBROOK LIMITED - 1999-09-30Castlegate House, Castlegate Drive, Dudley, West MidlandsDissolved Corporate (3 parents)Officer1999-02-25 ~ 1999-09-30IIF 451 - Nominee Director → ME - 5351st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-06-23 ~ 1999-07-22IIF 74 - Nominee Director → ME
- 536
SAKATA UK LIMITED
- nowSAMUEL YATES LIMITED - 2002-07-10ARDENPOINT LIMITED - 1993-09-01Spalding Road, Sutterton, Boston, LincolnshireActive Corporate (5 parents)Equity (Company account)12,541,801 GBP2025-03-31Officer1993-05-27 ~ 1993-08-31IIF 254 - Nominee Director → ME - 537SANLAM MULTI-MANAGER INTERNATIONAL LIMITED - 2010-09-02GENSEC UK LIMITED - 2004-09-17RAD LONDON LIMITED - 2002-02-01OXENGLADE LIMITED - 1998-07-23Monument Place, 24 Monument Street, London, EnglandDissolved Corporate (3 parents)Officer1998-03-11 ~ 1998-07-22IIF 37 - Nominee Director → ME
- 538
SAPPLICATOR LIMITED
- nowACRISON INTERNATIONAL (UK) LIMITED - 2009-12-14BARLEYPOINT LIMITED - 1993-09-13Unit 6 Littler's Point Second Avenue, Trafford Park, ManchesterActive Corporate (4 parents, 3 offsprings)Equity (Company account)192,101 GBP2024-06-30Officer1993-08-05 ~ 1993-11-29IIF 593 - Nominee Director → ME - 539
SCAPA UK LIMITED
- nowSCAPA TAPES UK LIMITED - 2001-09-14SELLOTAPE INDUSTRIAL LIMITED - 1998-01-02FERRISBAY LIMITED - 1996-12-11997 Manchester Road, Ashton Under Lyne, ManchesterActive Corporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2024-12-31Officer1996-10-10 ~ 1996-12-09IIF 200 - Nominee Director → ME - 540
SCHAWK UK LIMITED
- nowSEVEN WORLDWIDE LIMITED - 2005-08-04GINGERCOURT LIMITED - 1998-05-01Techspace, 132-140 Goswell Rd, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer1997-11-07 ~ 1997-12-22IIF 361 - Nominee Director → ME - 541METZELER AUTOMOTIVE PROFILE SYSTEMS (UK) LIMITED - 2008-05-1238 De Montfort Street, Leicester, LeicestershireLiquidation Corporate (3 parents)Officer1999-11-04 ~ 2000-03-28IIF 258 - Nominee Director → ME
- 542
SERCO LEASING LIMITED
- nowE.CRES LIMITED - 2001-05-23VIOLETBROOK LIMITED - 2000-05-11Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (3 parents)Officer2000-01-06 ~ 2000-05-11IIF 245 - Nominee Director → ME - 543SHUTTLEBEAM LIMITED - 1998-10-213 Sidings Court, White Rose Way, Doncaster, United KingdomActive Corporate (4 parents)Officer1998-08-20 ~ 1998-10-20IIF 194 - Nominee Director → ME
- 544SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25BARNHILL PLC - 1994-12-131 Kingdom Street, London, United KingdomDissolved Corporate (3 parents, 9 offsprings)Officer1994-01-01 ~ 1994-12-12IIF 105 - Nominee Director → ME
- 545SINCLAIR LAND LIMITED - 2003-02-27PUMAHURST LIMITED - 1996-07-238 Rodborough Road, London, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-24,961 GBP2017-05-31Officer1996-05-03 ~ 1996-07-12IIF 52 - Nominee Director → ME
- 546
SIX WHOLE MILES LIMITED
- nowOXENVIEW LIMITED - 1998-12-218th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer1998-06-25 ~ 1998-12-21IIF 418 - Nominee Director → ME - 547
SMG GARDENING (UK) LTD.
- nowTHE SCOTTS COMPANY (UK) LIMITED - 2017-09-19LEVINGTON HORTICULTURE LIMITED - 1998-10-01OCEANDOVE LIMITED - 1994-07-0413th Floor One Angel Court, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1994-04-29 ~ 1994-06-16IIF 574 - Nominee Director → ME - 548
SMS DATACARE LIMITED
- nowLODGEWAY LIMITED - 1995-05-01Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)Officer1995-01-09 ~ 1995-04-24IIF 432 - Nominee Director → ME - 549
SNOWDOME LIMITED
- nowPONDHAVEN LIMITED - 2000-10-27Leisure Island, River Drive, Tamworth, StaffordshireActive Corporate (4 parents)Equity (Company account)14,071,183 GBP2024-09-30Officer1999-07-30 ~ 1999-08-13IIF 119 - Nominee Director → ME - 550HARBOURFLAME LIMITED - 1997-04-247th Floor, 200-202 Aldersgate Street, LondonDissolved Corporate (6 parents)Officer1997-02-20 ~ 1997-04-04IIF 513 - Nominee Director → ME
- 5511 Kingdom Street, London, EnglandDissolved Corporate (4 parents)Officer1995-10-17 ~ 1995-11-20IIF 19 - Nominee Director → ME
- 552WINTERCROWN LIMITED - 1999-09-171 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer1999-07-30 ~ 1999-09-14IIF 395 - Nominee Director → ME
- 553
SPEAR LIMITED
- nowWINTERHURST LIMITED - 1999-09-15Christopher Grey Court, Lakeside, Llantarnam, Industrial Pa, Cwmbran, GwentDissolved Corporate (4 parents)Officer1999-07-30 ~ 1999-08-26IIF 90 - Nominee Director → ME - 554FERRISPLACE LIMITED - 1997-06-25Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer1997-02-20 ~ 1997-06-20IIF 499 - Nominee Director → ME
- 555C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved Corporate (2 parents)Officer1997-09-22 ~ 1997-10-30IIF 452 - Nominee Director → ME
- 5565 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (2 parents)Officer1997-08-07 ~ 1997-08-28IIF 596 - Director → ME
- 557Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (3 parents)Officer1997-08-07 ~ 1997-10-31IIF 285 - Nominee Director → ME
- 558Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)Officer1997-08-07 ~ 1997-10-08IIF 633 - Director → ME
- 5597 More London Riverside, LondonDissolved Corporate (1 parent)Officer1998-11-23 ~ 1998-12-17IIF 140 - Nominee Director → ME
- 560BRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25APRILBRIDGE LIMITED - 1999-05-27No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (7 parents, 3 offsprings)Officer1999-04-22 ~ 1999-05-26IIF 157 - Nominee Director → ME
- 561ST JAMES' PARK NEWCASTLE FINANCE LIMITED - 1999-09-03PONDPOINT LIMITED - 1999-08-31St James' Park, Strawberry Place, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (1 parent)Officer1999-07-30 ~ 1999-08-26IIF 379 - Nominee Director → ME
- 562FERRISBROOK LIMITED - 1997-04-0330 Finsbury Square, LondonDissolved Corporate (3 parents)Officer1996-10-10 ~ 1997-03-21IIF 346 - Nominee Director → ME
- 563SEALCROFT LIMITED - 1996-10-21Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer1996-09-23 ~ 1996-10-17IIF 558 - Nominee Director → ME
- 5648 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-03-11 ~ 1998-03-20IIF 422 - Nominee Director → ME
- 565Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer1998-03-11 ~ 1998-03-30IIF 365 - Nominee Director → ME
- 566Hill House 1, Little New Street, LondonDissolved Corporate (1 parent)Officer1998-03-10 ~ 1998-05-11IIF 174 - Nominee Director → ME
- 567TORUS UNDERWRITING LIMITED - 2015-09-17BROADGATE UNDERWRITING LIMITED - 2012-01-25HORNBRIDGE LIMITED - 2000-04-043 Castlegate, Grantham, Lincs, EnglandActive Corporate (4 parents)Officer1999-11-04 ~ 2000-03-31IIF 306 - Nominee Director → ME
- 568MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02STANHOPE GATE TRUSTEES LIMITED - 2001-03-08BETAHILL LIMITED - 1999-02-1020 Churchill Place, LondonDissolved Corporate (5 parents, 14 offsprings)Officer1999-01-05 ~ 1999-02-09IIF 51 - Nominee Director → ME
- 569HERONTRAIL LIMITED - 1994-11-3020 Churchill Place, LondonActive Corporate (5 parents)Officer1994-10-24 ~ 1994-11-22IIF 508 - Nominee Director → ME
- 570PUMAHILL LIMITED - 1996-06-264385, 03194728 - Companies House Default Address, CardiffLiquidation Corporate (5 parents)Officer1996-05-03 ~ 1996-06-26IIF 450 - Nominee Director → ME
- 571
STOCKLENDING LIMITED
- nowSHADOWGLADE LIMITED - 2000-02-08Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer1999-11-04 ~ 2000-02-01IIF 45 - Nominee Director → ME - 572STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17FERRISHAWK LIMITED - 1997-06-1814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (8 parents)Officer1997-02-20 ~ 1997-06-17IIF 378 - Nominee Director → ME
- 573
SUNRISE TRUSTEES LIMITED
- nowHARVESTWOOD LIMITED - 1996-02-15Delaware Drive, Tongwell, Milton Keynes BuckinghamshireDissolved Corporate (1 parent)Officer1995-11-07 ~ 1996-02-02IIF 233 - Nominee Director → ME - 574Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents, 4 offsprings)Officer1996-05-03 ~ 1996-08-02IIF 535 - Nominee Director → ME
- 575GRANGEGLADE LIMITED - 1993-10-293 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer1993-08-05 ~ 1993-10-11IIF 113 - Nominee Director → ME
- 576LAPISDALE LIMITED - 1993-10-293 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer1993-08-05 ~ 1993-10-11IIF 289 - Nominee Director → ME
- 577LAPISDOVE LIMITED - 1993-10-293 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer1993-08-05 ~ 1993-10-11IIF 459 - Nominee Director → ME
- 578BARLEYTREE LIMITED - 1993-10-293 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer1993-08-05 ~ 1993-10-11IIF 139 - Nominee Director → ME
- 579GRANGEMIST LIMITED - 1993-10-293 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer1993-08-05 ~ 1993-10-11IIF 586 - Nominee Director → ME
- 580
SYNSTAR HOLDINGS LIMITED
- nowSPICEGLADE LIMITED - 1998-09-04C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer1997-08-07 ~ 1997-09-08IIF 647 - Director → ME - 581SYNSTAR EUROPE LIMITED - 1998-12-22EXTONFORD LIMITED - 1998-09-04C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer1997-08-07 ~ 1997-09-08IIF 635 - Director → ME
- 582
SYNSTAR LIMITED
- nowSYNSTAR PLC - 2004-11-30FOSSILBERRY LIMITED - 1998-12-22C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer1997-08-07 ~ 1997-09-08IIF 639 - Director → ME - 583SG CAPITAL EUROPE LIMITED - 2009-11-18SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2002-03-27POTTERFIELD LIMITED - 1998-11-2310 Holland Park Court, Holland Park Gardens, London, EnglandDissolved Corporate (3 parents, 13 offsprings)Equity (Company account)0 GBP2023-03-31Officer1998-05-15 ~ 1998-11-12IIF 519 - Nominee Director → ME
- 584
TA I LIMITED
- nowDELPHCLOSE LIMITED - 1998-07-1751 Lime Street, LondonActive Corporate (5 parents, 1 offspring)Officer1998-06-25 ~ 1998-07-17IIF 333 - Nominee Director → ME - 585THE TETLEY GROUP LIMITED - 2010-07-30KARAND LIMITED - 1995-07-13SHRUBVALE LIMITED - 1995-04-13325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (4 parents)Officer1995-01-09 ~ 1995-06-16IIF 102 - Nominee Director → ME
- 586CAMELMARSH LIMITED - 1996-09-11No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer1996-07-26 ~ 1996-08-30IIF 540 - Nominee Director → ME
- 587
TAYLOR HOBSON LIMITED
- nowDUSKFROST LIMITED - 1996-09-102 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1996-07-26 ~ 1996-08-30IIF 468 - Nominee Director → ME - 588PUMAWOOD LIMITED - 1996-09-10No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer1996-07-26 ~ 1996-08-30IIF 507 - Nominee Director → ME
- 589FERRISBRIGHT LIMITED - 1997-01-272 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (6 parents)Officer1996-10-09 ~ 1997-01-24IIF 556 - Nominee Director → ME
- 590
TDL INFOMEDIA LIMITED
- nowWATCHGREEN LIMITED - 1999-07-28Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, LancashireDissolved Corporate (5 parents)Officer1999-06-23 ~ 1999-07-28IIF 160 - Nominee Director → ME - 591CACTUSGRANGE LIMITED - 1996-03-15Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer1995-12-22 ~ 1996-03-14IIF 31 - Nominee Director → ME
- 592TELEWEST SOUTHPORT LIMITED - 1996-07-01FRAMLEYMIST LIMITED - 1995-10-19Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (4 parents)Officer1995-07-31 ~ 1995-10-18IIF 55 - Nominee Director → ME
- 593TELEWEST COMMUNICATIONS PLC - 1996-05-13BARNMIST PLC - 1994-04-29500 Brook Drive, Reading, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1994-01-01 ~ 1994-04-28IIF 187 - Nominee Director → ME
- 594TELEWEST HOLDINGS LIMITED - 1996-07-01CORNTREE LIMITED - 1994-11-18Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (4 parents, 3 offsprings)Officer1994-10-24 ~ 1994-11-09IIF 585 - Nominee Director → ME
- 595MINTDRIVE LIMITED - 1995-08-09500 Brook Drive, Reading, United KingdomActive Corporate (4 parents, 8 offsprings)Officer1995-06-21 ~ 1995-08-08IIF 415 - Nominee Director → ME
- 596MINTGLEN LIMITED - 1995-10-231 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer1995-06-21 ~ 1995-09-29IIF 171 - Nominee Director → ME
- 597HERALDCLOSE LIMITED - 1997-05-14160 Queen Victoria Street, LondonDissolved Corporate (4 parents)Officer1996-10-09 ~ 1997-05-06IIF 162 - Nominee Director → ME
- 598BPM MEDIA (MIDLANDS) LIMITED - 2008-09-30FERNMIST LIMITED - 2008-06-18C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer1995-12-22 ~ 1996-01-31IIF 294 - Nominee Director → ME
- 599CORNPOINT LIMITED - 1995-02-09Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer1994-10-24 ~ 1995-01-30IIF 428 - Nominee Director → ME
- 600CLOVERSPRING LIMITED - 1996-05-23C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer1996-02-22 ~ 1996-04-30IIF 398 - Nominee Director → ME
- 601LENNOXHILL LIMITED - 1998-02-274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1998-01-12 ~ 1998-02-27IIF 389 - Nominee Director → ME
- 602BASKETCROWN PLC - 1998-02-274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer1997-11-07 ~ 1998-02-27IIF 435 - Nominee Director → ME
- 603STORMSQUARE LIMITED - 1999-06-03International Dispute Resolution Centre, 1 Paternoster Lane, London, United KingdomActive Corporate (14 parents, 1 offspring)Profit/Loss (Company account)1,013,805 GBP2023-08-01 ~ 2024-07-31Officer1999-01-05 ~ 1999-06-02IIF 406 - Nominee Director → ME
- 604
THE KANTAR GROUP LIMITED
- nowKANTAR LIMITED - 1994-11-15ZETIC LIMITED - 1994-05-16BARNFORCE LIMITED - 1994-04-28South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (6 parents)Officer1994-01-14 ~ 1995-01-11IIF 216 - Nominee Director → ME - 605KENSINGTON GROUP LIMITED - 2015-12-31NORLAND CAPITAL GROUP PLC - 1998-12-11FRAMLEYBROOK LIMITED - 1995-08-0330 Finsbury Square, LondonDissolved Corporate (3 offsprings)Officer1995-04-26 ~ 1995-08-03IIF 392 - Nominee Director → ME
- 606THE SOLARTRON TRUST COMPANY LIMITED - 1998-04-07LARKBEAM LIMITED - 1994-02-0860 Petty France, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer1993-11-22 ~ 1994-01-25IIF 91 - Nominee Director → ME
- 607
THE SKILLS GROUP LTD
- nowPEOPLECARE (EUROPE) LIMITED - 2019-01-04ABC2019 LTD - 2019-01-04LEGALCARE (EUROPE) LIMITED - 1999-05-26HERALDMARSH LIMITED - 1997-06-26Aspire House, Annealing Close, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-241,363 GBP2022-12-31Officer1997-01-15 ~ 1997-06-26IIF 386 - Nominee Director → ME - 608MEADOWPOINT PLC - 1999-10-1518 Central Avenue, St. Andrews Business Park, Norwich, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer1999-04-21 ~ 1999-07-22IIF 135 - Nominee Director → ME
- 609Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (5 parents, 1 offspring)Officer1998-10-14 ~ 1998-11-23IIF 311 - Nominee Director → ME
- 610
THISTLEHAVEN LIMITED
- nowTHISTLEHAVEN PLC - 2005-03-11C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)Officer1998-10-14 ~ 1999-01-07IIF 9 - Nominee Director → ME - 611REUTERS GROUP LIMITED - 2009-01-15NAYATRONICS LIMITED - 1997-12-04Five Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)2,064,000 GBP2024-12-31Officer1997-10-23 ~ 1997-12-02IIF 594 - Director → ME
- 612SPIREBRIDGE LIMITED - 1998-12-222nd Floor Regent Arcade House, 19-25 Argyll Street, London, EnglandDissolved Corporate (4 parents)Officer1998-11-23 ~ 1998-12-21IIF 587 - Nominee Director → ME
- 613TM GROUP HOLDINGS PLC - 2005-10-17ARROWFLEET PLC - 1998-05-01Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (5 parents, 9 offsprings)Officer1997-11-07 ~ 1998-04-24IIF 268 - Nominee Director → ME
- 614
TMI NOMINEES LIMITED
- nowHARBOURGLEN LIMITED - 1997-07-24The Company Secretary, Mitsubishi Ufj Securities International Plc, Ropemaker Place, 25 Ropemaker Street, LondonDissolved Corporate (1 parent)Officer1997-02-19 ~ 1997-07-18IIF 624 - Director → ME - 615WT SEA-AIR LIMITED - 2011-02-16MERIBEL INVESTMENTS LIMITED - 2003-05-14MALBAK LIMITED - 1996-09-20PLAZABROOK LIMITED - 1994-08-03672 Spur Road, North Feltham Trading Estate, Feltham, EnglandActive Corporate (4 parents, 7 offsprings)Officer1994-04-29 ~ 1994-08-31IIF 120 - Nominee Director → ME
- 616
TOLSA UK LIMITED
- nowSTEETLEY BENTONITE & ABSORBENTS LIMITED - 2008-07-23HAWKFROST LIMITED - 1996-06-26Second Avenue, Flixborough Industrial Estate, Scunthorpe, North LincolnshireActive Corporate (3 parents)Officer1996-02-22 ~ 1996-06-26IIF 388 - Nominee Director → ME - 617
TRAIN FINANCE 1 LIMITED
- nowTRAIN FINANCE 1 PLC - 2008-10-02SAFFRONMARSH PLC - 1996-03-27C/o Angel Trains Ltd, Portland, House, Bressenden Place, LondonDissolved Corporate (5 parents)Officer1995-10-17 ~ 1996-03-25IIF 32 - Nominee Director → ME - 618BARLEYWAY PLC - 1994-01-115th Floor 6 St. Andrew Street, London, EnglandDissolved Corporate (2 parents)Officer1993-07-20 ~ 1993-12-22IIF 407 - Nominee Director → ME
- 619
TRIDENT 2000 LIMITED
- nowFOUNTAINFLEET LIMITED - 1999-11-22Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (2 parents)Officer1999-09-15 ~ 1999-11-19IIF 554 - Nominee Director → ME - 620FOSSILBROOK PLC - 1997-11-07C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer1997-09-19 ~ 1997-10-30IIF 603 - Director → ME
- 621
TRINITY ACQUISITION PLC
- nowTRINITY ACQUISITION LIMITED - 2016-03-09TRINITY ACQUISITION PLC - 2014-08-11POTTERLOCK PLC - 1998-07-1751 Lime Street, LondonActive Corporate (5 parents, 1 offspring)Officer1998-06-25 ~ 1998-07-17IIF 500 - Nominee Director → ME - 622
TROCADERO LONDON LIMITED
- nowTROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12BURFORD TROCADERO LIMITED - 1995-10-13OCEANDEW LIMITED - 1994-08-25C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer1994-04-29 ~ 1994-05-31IIF 68 - Nominee Director → ME - 623
TROCADERO NO. 2 LIMITED
- nowSAFFRONMIST LIMITED - 1995-10-13Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer1995-07-31 ~ 1995-10-13IIF 448 - Nominee Director → ME - 624
TRX EUROPE, LTD
- nowE-TRX LIMITED - 2004-02-27FORTDOVE LIMITED - 2000-03-01Clockhouse Place, Bedfont Road, Feltham, Middlesex, United KingdomDissolved Corporate (3 parents)Officer1999-09-15 ~ 2000-02-09IIF 523 - Nominee Director → ME - 625
TS TECH UK LTD
- nowGLITTERDALE LIMITED - 1999-04-16C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)Officer1999-02-25 ~ 1999-04-14IIF 573 - Nominee Director → ME - 626UNIPART TVS LIMITED - 2001-06-14HARBOURFROST LIMITED - 1997-07-25215-219 Chester Road, ManchesterDissolved Corporate (2 parents)Officer1997-02-19 ~ 1997-07-18IIF 645 - Director → ME
- 627OYSTERCOVE LIMITED - 2011-02-21Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)Officer1996-09-20 ~ 1996-10-14IIF 21 - Nominee Director → ME
- 628
TYCO ELECTRONICS LIMITED
- nowSHADOWBEAM LIMITED - 2000-02-11Company Secretariat, Faraday Road, Dorcan, SwindonDissolved Corporate (4 parents)Officer1999-11-04 ~ 2000-02-10IIF 543 - Nominee Director → ME - 629UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD - 2015-10-30UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2002-04-08PHILLIPS & DREW HOLDING LIMITED - 2000-07-17GRIFFINPLACE LIMITED - 1998-12-215 Broadgate, London, EnglandActive Corporate (4 parents)Officer1998-03-17 ~ 1998-07-08IIF 8 - Nominee Director → ME
- 630UBS CLEARING AND EXECUTION SERVICES LIMITED - 2019-11-29ABN AMRO FUTURES LIMITED - 2006-10-02ABN AMRO CHICAGO CORPORATION (UK) LTD - 1998-11-02THE CHICAGO CORPORATION (UK) LTD. - 1997-01-20AQUADALE LIMITED - 1996-07-035 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer1995-11-07 ~ 1996-06-10IIF 290 - Nominee Director → ME
- 631UGC JV PENSION TRUSTEE LIMITED - 1998-02-13FERRISLAWN LIMITED - 1997-04-21Unipart House, Cowley, Oxford, OxfordshireActive Corporate (5 parents)Officer1997-02-20 ~ 1997-04-04IIF 370 - Nominee Director → ME
- 632POTTERHURST LIMITED - 1998-09-11Unipart House, Garsington Road Cowley, OxfordActive Corporate (4 parents)Officer1998-06-25 ~ 1998-09-10IIF 202 - Nominee Director → ME
- 633UNITED NEWS & MEDIA QUEST TRUSTEE LIMITED - 2001-04-05EXTONDRIFT LIMITED - 1998-01-14Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (4 parents)Officer1997-09-19 ~ 1998-01-13IIF 614 - Director → ME
- 6342nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (4 parents, 1 offspring)Officer1999-07-30 ~ 1999-08-13IIF 190 - Nominee Director → ME
- 6351st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-30 ~ 1999-08-26IIF 322 - Nominee Director → ME
- 636
UPPERGLEN LIMITED
- nowAIRTECHNOLOGY FINANCE LIMITED - 2003-01-16UPPERGLEN LIMITED - 2000-05-04Osprey House, 63 Station Road, Addlestone, SurreyDissolved Corporate (2 parents)Officer1999-07-30 ~ 1999-10-22IIF 237 - Nominee Director → ME - 637MOSSFLAME LIMITED - 1997-02-24Unex House, Church Lane Stetchworth, Newmarket, SuffolkActive Corporate (7 parents)Officer1995-07-31 ~ 1995-09-29IIF 205 - Nominee Director → ME
- 638
UYE LTD
- nowUNIPART YANAGAWA ENGINEERING LIMITED - 2004-03-01MALLOWCLOSE LIMITED - 1996-08-07470 London Road, Slough, BerkshireDissolved Corporate (2 parents)Officer1996-02-22 ~ 1996-06-12IIF 565 - Nominee Director → ME - 639
UYEE LTD
- nowUNIPART YANAGAWA ENGINEERING EMPLOYEES LIMITED - 2004-03-01HAWKBERRY LIMITED - 1996-08-07470 London Road, Slough, BerkshireDissolved Corporate (2 parents)Officer1996-02-22 ~ 1996-06-12IIF 405 - Nominee Director → ME - 640
UYS LIMITED
- nowUNIPART YUTAKA SYSTEMS LIMITED - 2001-02-02EAGLEBERRY LIMITED - 1996-08-071 More London Place, LondonLiquidation Corporate (1 parent)Officer1996-05-03 ~ 1996-06-12IIF 85 - Nominee Director → ME - 6411 More London Place, LondonLiquidation Corporate (6 parents)Officer1995-12-22 ~ 1996-06-12IIF 161 - Nominee Director → ME
- 642
VANTIOS LIMITED
- nowOCEANHAVEN LIMITED - 1996-07-29Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer1994-03-10 ~ 1994-07-11IIF 231 - Nominee Director → ME - 643
VARFELL FARMS LTD
- nowGREENYARD FLOWERS UK LTD - 2020-10-04WINCHESTER GROWERS LIMITED - 2016-12-30WOLSINGWOOD LIMITED - 1995-04-13Varfell Farm Varfell Lane, Longrock, Penzance, Cornwall, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)34,628,621 GBP2024-12-31Officer1995-01-09 ~ 1995-04-13IIF 50 - Nominee Director → ME - 644GRANGEBRIGHT LIMITED - 1993-10-01Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, LancashireActive Corporate (4 parents, 3 offsprings)Officer1993-08-16 ~ 1993-09-20IIF 505 - Nominee Director → ME
- 645CABLE INTERNET LIMITED - 2015-08-05FRAMLEYLAND LIMITED - 1995-10-12Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer1995-07-31 ~ 1995-10-12IIF 108 - Nominee Director → ME
- 646
VISIO PROPERTY LIMITED
- nowGLOBAL CROSSING CONFERENCING LIMITED - 2013-02-28GC VIDEOCONFERENCING UK LIMITED - 2000-02-22SHADOWDALE LIMITED - 1999-12-24Acre House, 11-15 William Road, LondonDissolved Corporate (4 parents)Officer1999-11-04 ~ 1999-12-23IIF 53 - Nominee Director → ME - 647CINTEL INTERNATIONAL LIMITED - 2000-10-31DUSKHURST LIMITED - 1996-09-12Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (6 parents)Officer1996-07-26 ~ 1996-08-30IIF 488 - Nominee Director → ME
- 64820 Thayer Street, LondonDissolved Corporate (4 parents)Officer1999-06-24 ~ 1999-07-05IIF 446 - Nominee Director → ME
- 649VIOLETDEW LIMITED - 2000-04-04Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2000-01-06 ~ 2000-03-14IIF 5 - Nominee Director → ME
- 650CHALKLIGHT LIMITED - 2000-04-04Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2000-01-06 ~ 2000-03-14IIF 453 - Nominee Director → ME
- 6511st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-06-24 ~ 1999-08-04IIF 63 - Nominee Director → ME
- 652
WENGEN-FIVE
- nowWASSALL STERLING INVESTMENTS LIMITED - 2004-05-07OXENFLAME LIMITED - 1998-09-2555 Baker Street, LondonActive Corporate (4 parents)Officer1998-03-11 ~ 1998-04-07IIF 60 - Nominee Director → ME - 653
WENGEN-THREE
- nowPLAZAHILL LIMITED - 2004-05-0755 Baker Street, LondonActive Corporate (4 parents, 1 offspring)Officer1994-03-10 ~ 1994-04-25IIF 562 - Nominee Director → ME - 654
WESTON AERO 2003
- nowWESTON AEROSPACE - 2004-06-14UPPERFLAME LIMITED - 1999-09-165 New Street Square, LondonDissolved Corporate (5 parents)Officer1999-07-30 ~ 1999-09-15IIF 163 - Nominee Director → ME - 655SPICEBRIDGE LIMITED - 1997-10-16Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer1997-08-07 ~ 1997-10-16IIF 638 - Director → ME
- 656WOLSINGHURST LIMITED - 1995-05-31C/o Duncan & Toplis Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandDissolved Corporate (4 parents)Officer1995-04-26 ~ 1995-05-19IIF 495 - Nominee Director → ME
- 657Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-07-30 ~ 1999-09-27IIF 284 - Nominee Director → ME
- 658VIOLETFIELD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2000-01-06 ~ 2000-03-14IIF 496 - Nominee Director → ME
- 659CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17WALNUTBASE LIMITED - 1998-12-16C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (12 parents, 1 offspring)Officer1998-10-14 ~ 1998-12-03IIF 263 - Nominee Director → ME
- 660CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17WALNUTPLACE PLC - 1998-12-15C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (10 parents)Officer1998-10-14 ~ 1998-12-03IIF 315 - Nominee Director → ME
- 661
WRIGHT MEDICAL UK LTD
- nowWRIGHT CREMASCOLI ORTHO LIMITED - 2005-01-25CREMASCOLI FRY ORTHO LIMITED - 2001-01-02OYSTERSTREAM LIMITED - 1996-12-17Stryker House, Hambridge Road, Newbury, Berkshire, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer1996-10-09 ~ 1996-12-10IIF 410 - Nominee Director → ME - 662EDENPOINT LIMITED - 1998-02-26Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (5 parents)Officer1998-01-12 ~ 1998-02-25IIF 355 - Nominee Director → ME
- 663
XAAR DIGITAL LIMITED
- nowOXENPOINT LIMITED - 1998-09-103950 Cambridge Research Park, Waterbeach, Cambridge, EnglandActive Corporate (4 parents)Officer1998-06-25 ~ 1998-09-09IIF 501 - Nominee Director → ME - 664
XAAR PLC
- nowHARBOURJET LIMITED - 1997-09-173950 Cambridge Research Park, Waterbeach, Cambridge, EnglandActive Corporate (8 parents, 9 offsprings)Officer1997-02-19 ~ 1997-09-01IIF 637 - Director → ME - 665
XAARJET LIMITED
- nowEDENJET LIMITED - 1997-09-193950 Cambridge Research Park, Waterbeach, Cambridge, EnglandActive Corporate (4 parents)Officer1997-05-23 ~ 1997-09-18IIF 613 - Director → ME - 666REBUS INSURANCE SERVICES LIMITED - 2004-08-09CROCUSHURST LIMITED - 1999-09-30110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer1999-02-25 ~ 1999-09-30IIF 569 - Nominee Director → ME
- 667REBUS RESOURCING LIMITED - 2004-08-09POLARCLOSE LIMITED - 1999-09-30The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (2 parents)Officer1999-02-25 ~ 1999-09-30IIF 111 - Nominee Director → ME
- 668
XP POWER PLC
- nowIFX POWER PLC - 2003-05-02EC2F LIMITED - 2000-06-13FORTUNECROFT LIMITED - 2000-04-1916 Horseshoe Park, Pangbourne, Reading, BerkshireActive Corporate (4 parents, 3 offsprings)Officer2000-01-06 ~ 2000-04-19IIF 527 - Nominee Director → ME - 669
YAHOO-UK LIMITED
- nowVERIZON MEDIA UK LIMITED - 2021-11-01OATH (UK) LIMITED - 2020-10-29AOL (UK) LIMITED - 2017-06-13AOL HOLDINGS (UK) LIMITED - 2001-03-01AOL HOLDINGS LIMITED - 1998-02-06ARCHERBROOK LIMITED - 1997-12-24Midcity Place, 71 High Holborn, London, EnglandActive Corporate (4 parents, 1 offspring)Officer1997-11-07 ~ 1997-12-23IIF 185 - Nominee Director → ME - 670MEADOWLOCK LIMITED - 1999-09-13Park House, 158-160 Arthur Road, London, United KingdomDissolved Corporate (1 parent)Officer1999-04-21 ~ 1999-09-02IIF 175 - Nominee Director → ME
- 671FORTMARSH LIMITED - 1999-11-23The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (3 parents)Equity (Company account)38,439 GBP2017-05-31Officer1999-09-15 ~ 1999-11-12IIF 207 - Nominee Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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