ALLY, Bibi Rahima

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Ally, Bibi Rahima
Registered addresses and corresponding companies
- 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
  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
- York House, 1 Seagrave Road, Fulham, London, SW6 1RP, England
  IIF 51
- 10, Norwich Street, London, EC4A 1BD
  IIF 52 IIF 53 IIF 54 (more)
  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
- 10, Norwich Street, London, EC4A 1BD, England
  IIF 76 IIF 77 IIF 78 (more)
  IIF 79 IIF 80 IIF 81 IIF 82
- 10, Norwich Street, London, EC4A 1BD, United Kingdom
  IIF 83 IIF 84 IIF 85 (more)
  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
- 22a, St. James's Square, London, SW1Y 4JH, England
  IIF 127
- Admiralty Arch, The Mall, London, SW1A 2WH, England
  IIF 128
Ally, Bibi Rahima
British
Registered addresses and corresponding companies
- 68 Ruskin Road, Carshalton, Surrey, SM5 3DH
  IIF 129 IIF 130 IIF 131 (more)
  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
- 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
  IIF 174 IIF 175 IIF 176 (more)
  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
- 10, Norwich Street, London, EC4A 1BD
  IIF 387 IIF 388 IIF 389 (more)
  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
- 10, Norwich Street, London, EC4A 1BD, United Kingdom
  IIF 511
- 20, Cursitor Street, London, EC4A 1LT, England
  IIF 512
Ally, Bibi Rahima
British company director
Registered addresses and corresponding companies
- 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
  IIF 513 IIF 514 IIF 515 (more)
  IIF 516 IIF 517 IIF 518
- 10, Norwich Street, London, EC4A 1BD
  IIF 519 IIF 520 IIF 521 (more)
  IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532
Ally, Bibi Rahima
British company secretary
Registered addresses and corresponding companies
- 68 Ruskin Road, Carshalton, Surrey, SM5 3DH
  IIF 533 IIF 534 IIF 535
- 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
  IIF 536 IIF 537 IIF 538
- 10, Norwich Street, London, EC4A 1BD
  IIF 539 IIF 540 IIF 541
Ally, Bibi Rahima
British director
Registered addresses and corresponding companies
- 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
  IIF 542
Ally, Bibi Rahima
British formation agent
Registered addresses and corresponding companies
- 10, Norwich Street, London, EC4A 1BD
  IIF 543 IIF 544 IIF 545 (more)
  IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552
Ally, Bibi Rahima
British limited company
Registered addresses and corresponding companies
- 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
  IIF 553
Ally, Bibi Rahima
British secretary
Registered addresses and corresponding companies
- 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
  IIF 554
Ally, Bibi Rahima
British born in January 1960
Registered addresses and corresponding companies
- 68 Ruskin Road, Carshalton, Surrey, SM5 3DH
  IIF 555 IIF 556
- 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
  IIF 557 IIF 558 IIF 559 (more)
  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 IIF 594 IIF 595 IIF 596 IIF 597 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 650 IIF 651 IIF 652 IIF 653 IIF 654 IIF 655 IIF 656 IIF 657 IIF 658 IIF 659 IIF 660 IIF 661 IIF 662 IIF 663 IIF 664 IIF 665 IIF 666 IIF 667 IIF 668 IIF 669 IIF 670 IIF 671 IIF 672 IIF 673 IIF 674 IIF 675 IIF 676 IIF 677 IIF 678 IIF 679 IIF 680 IIF 681 IIF 682 IIF 683 IIF 684 IIF 685 IIF 686 IIF 687 IIF 688 IIF 689 IIF 690 IIF 691 IIF 692 IIF 693 IIF 694 IIF 695 IIF 696 IIF 697 IIF 698 IIF 699 IIF 700
Ally, Bibi Rahima
British company director born in January 1960
Registered addresses and corresponding companies
- 68 Ruskin Road, Carshalton, Surrey, SM5 3DH
  IIF 701 IIF 702 IIF 703 (more)
  IIF 704 IIF 705 IIF 706 IIF 707 IIF 708 IIF 709 IIF 710 IIF 711 IIF 712 IIF 713 IIF 714 IIF 715 IIF 716 IIF 717 IIF 718 IIF 719 IIF 720 IIF 721
- 10, Norwich Street, London, EC4A 1BD
  IIF 722 IIF 723 IIF 724 (more)
  IIF 725 IIF 726 IIF 727 IIF 728
Ally, Bibi Rahima
British company secretary born in January 1960
Registered addresses and corresponding companies
- 68 Ruskin Road, Carshalton, Surrey, SM5 3DH
  IIF 729
Ally, Bibi Rahima
British director born in January 1960
Registered addresses and corresponding companies
- 68 Ruskin Road, Carshalton, Surrey, SM5 3DH
  IIF 730 IIF 731 IIF 732
Alley, Bibi Rahima
British company director born in January 1960
Registered addresses and corresponding companies
- 60 Harbury Road, Carshalton, Surrey, SM5 4LA
  IIF 733
Ally, Bibi Rahima
British company director born in January 1969
Resident in London
Registered addresses and corresponding companies
- 10, Norwich Street, London, EC4A 1BD
  IIF 734
Ally, Bibi Rahima
born in January 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Norwich Street, London, EC4A 1BD, United Kingdom
  IIF 735
Ally, Bibi Rahima
British legal executive born in January 1960
Resident in England
Registered addresses and corresponding companies
- 10, Norwich Street, London, EC4A 1BD
  IIF 736
Ally, Bibi Rahima
British born in January 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
  IIF 737 IIF 738 IIF 739 (more)
  IIF 740 IIF 741 IIF 742 IIF 743 IIF 744 IIF 745 IIF 746 IIF 747
- 10, Norwich Street, London, EC4A 1BD
  IIF 748 IIF 749 IIF 750 (more)
  IIF 751 IIF 752 IIF 753 IIF 754 IIF 755 IIF 756 IIF 757 IIF 758 IIF 759 IIF 760 IIF 761 IIF 762 IIF 763 IIF 764 IIF 765 IIF 766 IIF 767
- 10, Norwich Street, London, EC4A 1BD, England
  IIF 768
- 10, Norwich Street, London, EC4A 1BD, United Kingdom
  IIF 769 IIF 770 IIF 771 (more)
  IIF 772 IIF 773 IIF 774 IIF 775 IIF 776 IIF 777 IIF 778 IIF 779 IIF 780
- 132, Sloane Street, London, SW1X 9AX
  IIF 781
- 76, New Bond Street, London, W1S 1RX
  IIF 782
Ally, Bibi Rahima
British co director born in January 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
  IIF 783 IIF 784
Ally, Bibi Rahima
British comapny director born in January 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
  IIF 785
Ally, Bibi Rahima
British company director born in January 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Norwich Street, London, EC4A 1BD, England
  IIF 786
Ally, Bibi Rahima
British company directop born in January 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
  IIF 787
Ally, Bibi Rahima
British company director born in January 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 21-23, Old Street, Ashton-under-lyne, Tameside, OL6 6LA, United Kingdom
  IIF 788
- 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
  IIF 789 IIF 790 IIF 791 (more)
  IIF 792 IIF 793 IIF 794 IIF 795 IIF 796 IIF 797 IIF 798 IIF 799 IIF 800 IIF 801 IIF 802 IIF 803 IIF 804 IIF 805 IIF 806 IIF 807 IIF 808 IIF 809 IIF 810 IIF 811 IIF 812 IIF 813 IIF 814 IIF 815 IIF 816 IIF 817 IIF 818 IIF 819 IIF 820 IIF 821 IIF 822 IIF 823 IIF 824 IIF 825 IIF 826 IIF 827 IIF 828 IIF 829 IIF 830 IIF 831 IIF 832 IIF 833 IIF 834 IIF 835 IIF 836 IIF 837 IIF 838 IIF 839 IIF 840 IIF 841 IIF 842 IIF 843 IIF 844 IIF 845 IIF 846 IIF 847 IIF 848 IIF 849 IIF 850 IIF 851 IIF 852 IIF 853 IIF 854 IIF 855 IIF 856 IIF 857 IIF 858 IIF 859 IIF 860 IIF 861 IIF 862 IIF 863 IIF 864 IIF 865 IIF 866 IIF 867 IIF 868 IIF 869 IIF 870 IIF 871 IIF 872 IIF 873 IIF 874 IIF 875 IIF 876 IIF 877 IIF 878 IIF 879 IIF 880 IIF 881 IIF 882 IIF 883 IIF 884 IIF 885 IIF 886 IIF 887 IIF 888 IIF 889 IIF 890 IIF 891 IIF 892 IIF 893
- 1 Union Works, Union Street, Heckmondwike, West Yorkshire, WF16 0HL, United Kingdom
  IIF 894
- C/o Wessex Bristol Investments Limited, Hambridge Mill, Hambridge, Langport, Somerset, TA10 0BP, England
  IIF 895
- 10, Norwich Street, London, EC4A 1BD
  IIF 896 IIF 897 IIF 898 (more)
  IIF 899 IIF 900 IIF 901 IIF 902 IIF 903 IIF 904 IIF 905 IIF 906 IIF 907 IIF 908 IIF 909 IIF 910 IIF 911 IIF 912 IIF 913 IIF 914 IIF 915 IIF 916 IIF 917 IIF 918 IIF 919 IIF 920 IIF 921 IIF 922 IIF 923 IIF 924 IIF 925 IIF 926 IIF 927 IIF 928 IIF 929 IIF 930 IIF 931 IIF 932 IIF 933 IIF 934 IIF 935 IIF 936 IIF 937 IIF 938 IIF 939 IIF 940 IIF 941 IIF 942 IIF 943 IIF 944 IIF 945 IIF 946 IIF 947 IIF 948 IIF 949 IIF 950 IIF 951 IIF 952 IIF 953 IIF 954 IIF 955 IIF 956 IIF 957 IIF 958 IIF 959 IIF 960 IIF 961 IIF 962 IIF 963 IIF 964 IIF 965 IIF 966 IIF 967 IIF 968 IIF 969 IIF 970 IIF 971 IIF 972 IIF 973 IIF 974 IIF 975 IIF 976 IIF 977 IIF 978 IIF 979 IIF 980 IIF 981 IIF 982 IIF 983 IIF 984 IIF 985 IIF 986 IIF 987 IIF 988 IIF 989 IIF 990 IIF 991 IIF 992 IIF 993 IIF 994 IIF 995 IIF 996 IIF 997 IIF 998 IIF 999 IIF 1000 IIF 1001 IIF 1002 IIF 1003 IIF 1004 IIF 1005 IIF 1006 IIF 1007 IIF 1008 IIF 1009 IIF 1010 IIF 1011 IIF 1012 IIF 1013 IIF 1014 IIF 1015 IIF 1016 IIF 1017 IIF 1018 IIF 1019 IIF 1020 IIF 1021 IIF 1022 IIF 1023 IIF 1024 IIF 1025 IIF 1026
- 10, Norwich Street, London, EC4A 1BD, England
  IIF 1027 IIF 1028 IIF 1029 (more)
  IIF 1030 IIF 1031 IIF 1032 IIF 1033 IIF 1034 IIF 1035 IIF 1036 IIF 1037 IIF 1038 IIF 1039 IIF 1040 IIF 1041 IIF 1042 IIF 1043 IIF 1044 IIF 1045 IIF 1046 IIF 1047 IIF 1048 IIF 1049 IIF 1050 IIF 1051 IIF 1052 IIF 1053 IIF 1054 IIF 1055 IIF 1056 IIF 1057 IIF 1058 IIF 1059 IIF 1060 IIF 1061 IIF 1062 IIF 1063 IIF 1064 IIF 1065
- 10, Norwich Street, London, EC4A 1BD, United Kingdom
  IIF 1066 IIF 1067 IIF 1068 (more)
  IIF 1069 IIF 1070 IIF 1071 IIF 1072 IIF 1073 IIF 1074 IIF 1075 IIF 1076 IIF 1077 IIF 1078 IIF 1079 IIF 1080 IIF 1081 IIF 1082 IIF 1083 IIF 1084 IIF 1085 IIF 1086 IIF 1087 IIF 1088 IIF 1089 IIF 1090 IIF 1091 IIF 1092 IIF 1093 IIF 1094 IIF 1095 IIF 1096 IIF 1097 IIF 1098 IIF 1099 IIF 1100 IIF 1101 IIF 1102 IIF 1103 IIF 1104 IIF 1105 IIF 1106 IIF 1107 IIF 1108 IIF 1109 IIF 1110 IIF 1111 IIF 1112 IIF 1113 IIF 1114 IIF 1115 IIF 1116 IIF 1117 IIF 1118 IIF 1119 IIF 1120 IIF 1121
- 10, Norwich Street, London, Greater London, EC4A 1BD, England
  IIF 1122
- 10 Regents Wharf, All Saints Street, London, N1 9RL
  IIF 1123
- 10, Stanhope Gate, London, W1K 1AL
  IIF 1124
- 132, Sloane Street, London, SW1X 9AX
  IIF 1125
- 161, Brompton Road, 4th Floor, London, SW3 1QP
  IIF 1126 IIF 1127
- 1st, Floor Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
  IIF 1128
- 21, Palmer Street, London, SW1H 0AD
  IIF 1129
- 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR
  IIF 1130
- Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
  IIF 1131
- 63, Park Road, Peterborough, PE1 2TN
  IIF 1132
- 63, Park Road, Peterborough, PE1 2TN, United Kingdom
  IIF 1133
- 63, Park Road, Peterborough, United Kingdom, PE1 2TN
  IIF 1134
- Frays Court 71, Cowley Road, Uxbridge, Middlesex, UB8 2AE
  IIF 1135
Ally, Bibi Rahima
British company secretary born in January 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Norwich Street, London, EC4A 1BD, United Kingdom
  IIF 1136
Ally, Bibi Rahima
British director born in January 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Willow Road, Brackley, Northamptonshire, NN137EX, United Kingdom
  IIF 1137
- 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
  IIF 1138 IIF 1139 IIF 1140 (more)
  IIF 1141 IIF 1142 IIF 1143 IIF 1144 IIF 1145 IIF 1146 IIF 1147 IIF 1148
- 1 Union Works, Union Street, Heckmondwike, West Yorkshire, WF16 0HL, United Kingdom
  IIF 1149
- 10, Norwich Street, London, EC4A 1BD
  IIF 1150 IIF 1151 IIF 1152 (more)
  IIF 1153 IIF 1154 IIF 1155 IIF 1156 IIF 1157 IIF 1158 IIF 1159 IIF 1160 IIF 1161 IIF 1162 IIF 1163 IIF 1164 IIF 1165 IIF 1166 IIF 1167 IIF 1168 IIF 1169 IIF 1170 IIF 1171 IIF 1172 IIF 1173 IIF 1174 IIF 1175 IIF 1176 IIF 1177 IIF 1178 IIF 1179 IIF 1180 IIF 1181 IIF 1182 IIF 1183 IIF 1184 IIF 1185 IIF 1186 IIF 1187 IIF 1188 IIF 1189 IIF 1190 IIF 1191 IIF 1192 IIF 1193 IIF 1194 IIF 1195 IIF 1196 IIF 1197 IIF 1198 IIF 1199 IIF 1200 IIF 1201 IIF 1202 IIF 1203 IIF 1204 IIF 1205 IIF 1206 IIF 1207 IIF 1208 IIF 1209 IIF 1210 IIF 1211
- 10, Norwich Street, London, EC4A 1BD, England
  IIF 1212 IIF 1213
- 10 Norwich Street, London, EC4A 1BD, United Kingdom
  IIF 1214 IIF 1215 IIF 1216 (more)
  IIF 1217 IIF 1218 IIF 1219 IIF 1220 IIF 1221 IIF 1222 IIF 1223 IIF 1224 IIF 1225 IIF 1226 IIF 1227 IIF 1228 IIF 1229 IIF 1230 IIF 1231 IIF 1232 IIF 1233 IIF 1234 IIF 1235 IIF 1236 IIF 1237 IIF 1238 IIF 1239 IIF 1240 IIF 1241 IIF 1242 IIF 1243 IIF 1244 IIF 1245 IIF 1246 IIF 1247 IIF 1248 IIF 1249 IIF 1250 IIF 1251 IIF 1252 IIF 1253 IIF 1254 IIF 1255 IIF 1256 IIF 1257 IIF 1258 IIF 1259 IIF 1260 IIF 1261 IIF 1262 IIF 1263 IIF 1264 IIF 1265 IIF 1266 IIF 1267 IIF 1268 IIF 1269 IIF 1270 IIF 1271
- 20, Air Street, London, W1B 5AN, United Kingdom
  IIF 1272
- 7th Floor, 90, Long Acre, London, WC2E 9RA, England
  IIF 1273
Ally, Bibi Rahima
British formation agent born in January 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Norwich Street, London, EC4A 1BD
  IIF 1274 IIF 1275
Ally, Bibi Rahima
British legal executive born in January 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Norwich Street, London, EC4A 1BD, United Kingdom
  IIF 1276
Ally, Bibi Rahima
British none born in January 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Norwich Street, London, EC4A 1BD
  IIF 1277
- 10, Norwich Street, London, EC4A 1BD, United Kingdom
  IIF 1278 IIF 1279
Ally, Bibi Rahima
British senior legal executive born in January 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
  IIF 1280
Ally, Bibi Rahima
British solicicitor born in January 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
  IIF 1281
Ms Bibi Rahima Ally
British born in January 1960
Resident in England
Registered addresses and corresponding companies
- 10, Norwich Street, London, EC4A 1BD, England
  IIF 1282 IIF 1283 IIF 1284 (more)
  IIF 1285
- 10 Norwich Street, London, EC4A 1BD, United Kingdom
  IIF 1286
Bibi Rahima Ally
British born in January 1960
Resident in England
Registered addresses and corresponding companies
- 10, Norwich Street, London, EC4A 1BD
  IIF 1287
- 10, Norwich Street, London, EC4A 1BD, England
  IIF 1288
Ms Bibi Rahima Ally
British born in January 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Willow Road, Brackley, Northamptonshire, NN137EX, United Kingdom
  IIF 1289
- Walton, House, 55 Charnock Road, Liverpool, L67 1AA, England
  IIF 1290 IIF 1291 IIF 1292
- 10 Norwich Street, London, EC4A 1BD
  IIF 1293 IIF 1294 IIF 1295 (more)
  IIF 1296 IIF 1297 IIF 1298 IIF 1299 IIF 1300 IIF 1301 IIF 1302 IIF 1303 IIF 1304 IIF 1305 IIF 1306 IIF 1307 IIF 1308 IIF 1309 IIF 1310 IIF 1311 IIF 1312 IIF 1313 IIF 1314 IIF 1315 IIF 1316 IIF 1317 IIF 1318 IIF 1319 IIF 1320 IIF 1321 IIF 1322 IIF 1323 IIF 1324 IIF 1325 IIF 1326 IIF 1327 IIF 1328 IIF 1329 IIF 1330 IIF 1331 IIF 1332 IIF 1333 IIF 1334 IIF 1335 IIF 1336 IIF 1337 IIF 1338 IIF 1339 IIF 1340 IIF 1341 IIF 1342 IIF 1343 IIF 1344 IIF 1345 IIF 1346 IIF 1347 IIF 1348 IIF 1349 IIF 1350 IIF 1351
- 10 Norwich Street, London, EC4A 1BD, United Kingdom
  IIF 1352 IIF 1353 IIF 1354 (more)
  IIF 1355 IIF 1356 IIF 1357 IIF 1358 IIF 1359 IIF 1360 IIF 1361 IIF 1362 IIF 1363 IIF 1364 IIF 1365 IIF 1366 IIF 1367 IIF 1368 IIF 1369 IIF 1370 IIF 1371 IIF 1372 IIF 1373 IIF 1374 IIF 1375 IIF 1376 IIF 1377 IIF 1378
- 20, Air Street, London, W1B 5AN, United Kingdom
  IIF 1379
Bibi Rahima Ally
British born in January 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Norwich Street, London, EC4A 1BD
  IIF 1380 IIF 1381 IIF 1382
- 10 Norwich Street, London, EC4A 1BD, United Kingdom
  IIF 1383 IIF 1384

Offspring entities and appointments 1180

1
02687567
- now 02687567
FINISHSTEADY LIMITED - 1992-06-26
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (19 parents)
Officer
1997-01-29 ~ dissolved
IIF 423 - Secretary → ME
2
10X BANKING TECHNOLOGY LIMITED - now
10X FUTURE TECHNOLOGIES LIMITED - 2021-09-22
MACS HOLDCO LIMITED
- 2016-06-01 10146101
4th Floor 16 High Holborn, London, England
Active Corporate (9 parents)
Officer
2016-04-25 ~ 2016-06-01
IIF 774 - Director → ME
3
10X FUTURE 1 LIMITED - now
MACS CORPORATE MEMBER LIMITED
- 2016-06-01 10145968
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-04-25 ~ 2016-06-01
IIF 1265 - Director → ME
4
10X FUTURE LLP - now
MACS 1 LLP
- 2016-06-01 OC411491
10 Norwich Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-26 ~ 2016-06-01
IIF 735 - LLP Designated Member → ME
5
12 YARD PRODUCTIONS (INVESTMENTS) LIMITED - now
HAT TRICK 12 YARD PRODUCTIONS LIMITED
- 2008-02-04 04195187
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2001-04-05 ~ 2001-04-17
IIF 804 - Director → ME
6
12 YARD PRODUCTIONS LIMITED
04145307 04824209
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2001-01-22 ~ 2001-11-21
IIF 737 - Director → ME
7
17 CHESTER SQUARE LIMITED
06345177
28 Savile Row, London, England
Dissolved Corporate (6 parents)
Officer
2008-09-30 ~ 2018-10-05
IIF 934 - Director → ME
8
2 DENMAN STREET MANAGEMENT LIMITED
04125781
Flats 1-3 2 Denman Street, London
Active Corporate (8 parents)
Officer
2001-12-18 ~ 2004-06-29
IIF 213 - Secretary → ME
9
25 ALBEMARLE HOLDINGS LIMITED
13356787
10 Norwich Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-04-26 ~ 2024-12-11
IIF 69 - Secretary → ME
10
25 ALBEMARLE LIMITED
12979083
10 Norwich Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-10-27 ~ 2024-12-11
IIF 68 - Secretary → ME
11
26 LOWER SLOANE STREET LIMITED
06223513
Fulstow Hall, Station Road, Nr Louth, Lincolnshire, United Kingdom
Active Corporate (6 parents)
Officer
2007-04-24 ~ 2020-11-09
IIF 748 - Director → ME
12
38 JUBILEE LIMITED
- now 10275151
38 YR LIMITED
- 2016-09-21 10275151 10389829
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-12 ~ 2016-08-24
IIF 1256 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 1383 - Has significant influence or control → OE
IIF 1383 - Ownership of shares – 75% or more → OE
IIF 1383 - Right to appoint or remove directors → OE
IIF 1383 - Ownership of voting rights - 75% or more → OE
13
3SIXTYMEDIA LIMITED - now
3SIXTY MEDIA LIMITED
- 2000-11-17 04042168
MANCO RESOURCES LIMITED
- 2000-07-27 04042168
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-07-24 ~ 2000-07-31
IIF 279 - Secretary → ME
14
40 LAMBROOK TERRACE LIMITED
- now 04150646 12591947
40A LAMBROOK TERRACE LIMITED
- 2001-02-02 04150646 12591947
Flat 40a Lambrook Terrace, London
Dissolved Corporate (6 parents)
Officer
2001-01-30 ~ 2001-02-08
IIF 851 - Director → ME
15
42 EAGLE STREET LIMITED
03494676
Flat 2 42 Eagle Street, London
Active Corporate (17 parents)
Officer
1998-01-19 ~ 2006-11-30
IIF 376 - Secretary → ME
16
5 HERTFORD STREET (TRADING) LIMITED
- now 07219162
SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED
- 2024-02-29 07219162
SPECIAL EVENTS AT 5 HERTFORD STREET PLC
- 2016-07-18 07219162
5th Floor, 105 Piccadilly, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2020-04-24 ~ 2024-12-11
IIF 85 - Secretary → ME
2010-04-09 ~ 2019-05-24
IIF 57 - Secretary → ME
17
5 HERTFORD STREET LIMITED
- now 06913368
BIRLEY CLUB LIMITED
- 2010-04-14 06913368
5th Floor, 105 Piccadilly, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2010-04-09 ~ 2019-05-24
IIF 400 - Secretary → ME
2020-04-24 ~ 2024-12-11
IIF 103 - Secretary → ME
18
5 HERTFORD STREET NOMINEES LIMITED
07219146
5th Floor, 105 Piccadilly, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-04-09 ~ 2019-05-24
IIF 58 - Secretary → ME
2020-04-24 ~ 2024-12-11
IIF 98 - Secretary → ME
19
51 LENNOX GARDENS LIMITED
03237177
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
1996-08-07 ~ 1999-06-22
IIF 334 - Secretary → ME
20
6 WYCLIFFE LIMITED
04413573
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2002-04-10 ~ 2002-04-11
IIF 375 - Secretary → ME
21
600 SPV1 LIMITED - now
MACSCO 74 LIMITED
- 2014-07-24 09072992 08662603... (more)
1 Union Works, Union Street, Heckmondwike, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2014-06-05 ~ 2014-07-24
IIF 1149 - Director → ME
22
600 SPV2 LIMITED - now
MACSCO 75 LIMITED
- 2014-07-24 09135113 09263972... (more)
1 Union Works, Union Street, Heckmondwike, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2014-07-17 ~ 2014-07-24
IIF 894 - Director → ME
23
721 KNIGHTSBRIDGE LIMITED
05975291
10 Norwich Street, London
Active Corporate (9 parents)
Officer
2006-10-23 ~ 2006-11-08
IIF 589 - Nominee Director → ME
2006-11-08 ~ 2024-12-18
IIF 428 - Secretary → ME
24
73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED
02726522
73 Talbot Road, London, England
Active Corporate (16 parents)
Officer
1996-07-09 ~ 2002-09-19
IIF 823 - Director → ME
25
A.V. THOMAS LEATHER (UK) LIMITED
03800303
7 Dairsie Road, Eltham Park, London
Dissolved Corporate (6 parents)
Officer
1999-06-29 ~ 1999-07-01
IIF 187 - Secretary → ME
26
AA HOLDCO REALISATIONS LIMITED - now
AIM ALTITUDE LIMITED - 2022-09-20
AVICADE SYSTEMS (UK) LIMITED - 2016-12-14
ACE BIDCO LIMITED
- 2015-12-01 09804626
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (21 parents, 10 offsprings)
Officer
2015-10-01 ~ 2015-11-17
IIF 1264 - Director → ME
27
AAVID THERMALLOY LIMITED
- now 00919820 03859614
REDPOINT THERMALLOY LTD - 2001-01-16
REDPOINT LIMITED - 1993-09-27
Suite 4, Syms Building Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, England
Dissolved Corporate (20 parents)
Officer
2002-04-12 ~ dissolved
IIF 425 - Secretary → ME
28
AAVID THERMALLOY UK LTD
- now 03859614 00919820
AAVID THERMALLOY UK HOLDINGS LIMITED
- 2016-09-12 03859614
AAVID THERMAL PRODUCTS UK HOLDINGS LIMITED
- 2001-05-09 03859614
12 Wansbeck Business Park, Rotary Parkway, Ashington, United Kingdom
Active Corporate (12 parents)
Officer
1999-10-12 ~ 1999-10-18
IIF 233 - Secretary → ME
2002-04-12 ~ 2024-12-18
IIF 495 - Secretary → ME
29
ABIAH LIMITED
- now 09834879
GENESIS MUSIC LIMITED
- 2016-01-25 09834879
10 Norwich Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-17 ~ 2024-12-18
IIF 114 - Secretary → ME
30
ABSTRACT LAND (BIRMINGHAM) LIMITED
05283043 06203269, 06057166... (more)
Queens House, 34 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-11-10 ~ 2004-11-10
IIF 621 - Nominee Director → ME
31
ACCELYA UK LIMITED - now
ADP CLEARING UK LIMITED - 2007-11-19
BONDGREENE LIMITED
- 2007-05-22 06217837
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-04-18 ~ 2007-05-03
IIF 956 - Director → ME
32
ACKRILL NEWSPAPERS LIMITED
- now 01635068
FIELDGABLE LIMITED - 1982-06-10
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (32 parents)
Officer
1998-02-27 ~ 1998-12-01
IIF 228 - Secretary → ME
33
ACRON AVIATION TRAINING SOLUTIONS LIMITED - now
L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED - 2025-04-11
L3 COMMERCIAL TRAINING SOLUTIONS LIMITED - 2022-01-11
L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK LIMITED - 2017-04-28
L-3 COMMUNICATIONS GROUP LIMITED - 2012-03-29
L-3 COMMUNICATIONS GROUP PLC
- 2006-12-12 05815706 05804377
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2006-05-12 ~ 2006-05-16
IIF 794 - Director → ME
2006-05-12 ~ 2006-05-16
IIF 6 - Secretary → ME
34
ACTIONCORP LIMITED
05968818
Suite 3 Chalkwell Lawns, 648-656 London Road, Westcliff On Sea
Dissolved Corporate (5 parents)
Officer
2006-12-05 ~ dissolved
IIF 448 - Secretary → ME
35
ACTRON U.K. LIMITED
- now 01776841
CHECKPOINT U.K. LIMITED - 1987-07-15
LEGIBUS 399 LIMITED - 1984-03-23
Leat House, Overbridge Square, Newbury, Berkshire
Dissolved Corporate (18 parents)
Officer
1997-01-29 ~ 2013-02-28
IIF 426 - Secretary → ME
36
ADDIS HOUSEWARES LIMITED
02881663
Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
Active Corporate (32 parents, 1 offspring)
Officer
1993-12-13 ~ 1993-12-23
IIF 153 - Secretary → ME
37
ADDIS LIMITED
03211596
Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
Active Corporate (12 parents)
Officer
1996-06-07 ~ 1996-06-12
IIF 137 - Secretary → ME
38
ADRIAN GOODALL ASSOCIATES LIMITED - now
FEVERFEW SOLUTIONS LIMITED
- 2006-03-21 04179705
1st Floor, 130 High Street, Marlborough, Wiltshire
Active Corporate (4 parents)
Officer
2001-03-14 ~ 2001-06-18
IIF 341 - Secretary → ME
39
ADRIAN GOODALL LIMITED - now
FEVERFEW INTELLIGENCE LIMITED
- 2006-03-21 04179703
1st Floor, 130 High Street, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Officer
2001-03-14 ~ 2001-06-18
IIF 195 - Secretary → ME
40
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - now
REDAC LIMITED
- 2025-05-29 04345919 04139228
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2001-12-28 ~ 2002-01-15
IIF 18 - Secretary → ME
41
ADVANCED ELECTRONIC TECHNOLOGIES LTD.
02405910
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
1995-03-31 ~ 1995-05-31
IIF 164 - Secretary → ME
42
AEROMET INTERNATIONAL LIMITED
- now 01626585 03222818
AEROMET INTERNATIONAL PLC
- 2015-07-16 01626585 03222818
KENT AEROSPACE PLC - 1996-08-16
KENT AEROSPACE CASTINGS PLC - 1996-02-28
KENT AUTOMOTIVE CASTINGS (SITTINGBOURNE) LIMITED - 1985-05-17
REGALFIRE LIMITED - 1983-10-06
Aeromet Building, Cosgrove Close, Worcester, England
Active Corporate (39 parents, 6 offsprings)
Officer
2002-03-20 ~ 2015-07-23
IIF 510 - Secretary → ME
43
AGENCE FRANCE-PRESSE LIMITED
- now 02505429 OE019374
LOOKJOB LIMITED - 1990-07-10
10 Norwich Street, London
Active Corporate (12 parents)
Officer
2003-05-26 ~ 2024-12-18
IIF 395 - Secretary → ME
44
AGINCOURT FINANCIAL LIMITED - now
ALECTO FINANCIAL LIMITED - 2012-02-13
CITY INDEX ADVISORY LIMITED
- 2008-04-30 04140761
CITY INDEX ADVISORY PLC
- 2005-11-30 04140761
CUNNINGHAM ASSET MANAGEMENT PLC - 2005-11-11
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (10 parents)
Officer
2005-11-29 ~ 2008-04-16
IIF 431 - Secretary → ME
45
AGROVISTA UK LIMITED - now
CROP CARE LIMITED - 2001-01-04
AGROVISTA UK LIMITED
- 1998-09-28 03525529
Rutherford House, Nottingham Science & Technology Park, Nottingham, England
Active Corporate (51 parents, 17 offsprings)
Officer
1998-03-11 ~ 1998-05-06
IIF 275 - Secretary → ME
46
AIMIA HOLDINGS UK LIMITED - now
AEROPLAN HOLDINGS UK LIMITED
- 2012-01-25 06436883 07474321, 07085018... (more)
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2007-11-26 ~ 2007-11-29
IIF 911 - Director → ME
47
AIR PLANTS DUST EXTRACTION LIMITED
03292598
295 Aylestone Road, Leicester, England
Active Corporate (17 parents, 1 offspring)
Officer
1996-12-10 ~ 1996-12-17
IIF 742 - Director → ME
48
AIR PLANTS HEATING LIMITED
03292599
295 Aylestone Road, Leicester, England
Active Corporate (12 parents)
Officer
1996-12-10 ~ 1996-12-17
IIF 868 - Director → ME
49
AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED
04793680
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2003-06-10 ~ 2003-06-27
IIF 1138 - Director → ME
50
AIRBORNE SYSTEMS GROUP LIMITED - now
AIR-SEA SURVIVAL EQUIPMENT LIMITED
- 2005-12-16 04317894
AIR-SEA SURVIVAL LIMITED
- 2001-11-28 04317894
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2001-11-06 ~ 2002-01-24
IIF 382 - Secretary → ME
51
AIRSWIFT GLOBAL LIMITED
13357471
Delphian House, 4th Floor, Riverside, New Bailey Street, Salford, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-04-26 ~ 2021-05-17
IIF 1189 - Director → ME
Person with significant control
2021-04-26 ~ 2021-05-17
IIF 1351 - Ownership of voting rights - 75% or more → OE
IIF 1351 - Right to appoint or remove directors → OE
IIF 1351 - Ownership of shares – 75% or more → OE
52
ALLDERS CARD SERVICES LIMITED
04176753
C/o Kroll Ltd, 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2001-03-09 ~ 2001-03-19
IIF 189 - Secretary → ME
53
ALLIED INVESTMENTS 2 LIMITED
06915600 08547065, 06103291... (more)
25 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-05-26 ~ 2019-02-01
IIF 758 - Director → ME
54
ALLIED INVESTMENTS 3 LIMITED
08547065 06915600, 06103291... (more)
25 Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-05-29 ~ 2019-02-01
IIF 736 - Director → ME
55
ALLIED INVESTMENTS LIMITED
06103291 06915600, 08547065... (more)
25 Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-02-14 ~ 2019-02-01
IIF 753 - Director → ME
56
AMARNA (UK) LIMITED - now
MACSCO 65 LIMITED
- 2014-04-24 08687072 08662603... (more)
Shakespeare Martineau Llp 6th Floor, 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-12 ~ 2014-04-11
IIF 786 - Director → ME
57
AMAZON ACQUISITIONS LIMITED
06615603
10 Fleet Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-06-10 ~ 2008-06-13
IIF 724 - Nominee Director → ME
58
AMAZON GROUP LIMITED
06615578
Hill House, 1 Little New Street, London, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-06-10 ~ 2008-06-13
IIF 728 - Nominee Director → ME
59
AMAZON INVESTCO LIMITED
06615634
Hill House, 1 Little New Street, London, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-06-10 ~ 2008-06-13
IIF 722 - Nominee Director → ME
60
ANAVAH TOPCO LIMITED
- now 08220532 08246041
HAVANA TOPCO LIMITED
- 2012-10-09 08220532 08246041
10 Norwich Street, London
Dissolved Corporate (1 parent)
Officer
2012-09-19 ~ dissolved
IIF 962 - Director → ME
61
ANDES WINES LIMITED
11926956
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-04 ~ 2019-04-05
IIF 1187 - Director → ME
Person with significant control
2019-04-04 ~ 2019-04-05
IIF 1301 - Ownership of shares – 75% or more → OE
IIF 1301 - Right to appoint or remove directors → OE
IIF 1301 - Ownership of voting rights - 75% or more → OE
62
ANGEL INVEST LIMITED
10960341
22 Chancery Lane, London, England, England
Dissolved Corporate (3 parents)
Officer
2017-09-13 ~ 2018-05-29
IIF 1249 - Director → ME
Person with significant control
2017-09-13 ~ 2018-01-02
IIF 1357 - Ownership of voting rights - 75% or more → OE
IIF 1357 - Ownership of shares – 75% or more → OE
IIF 1357 - Right to appoint or remove directors → OE
63
ANGLIAN GROUP (INVESTMENTS) LIMITED - now
NAIGLAN INVESTMENTS LIMITED
- 2006-08-30 04170924
Liberator Road, Norwich, England
Active Corporate (24 parents, 1 offspring)
Officer
2001-03-01 ~ 2001-04-20
IIF 365 - Secretary → ME
64
ANGLIAN WARMSPACE LIMITED - now
ANGLIAN GROUP (HOLDINGS) LIMITED - 2016-05-07
NAIGLAN (HOLDINGS) LIMITED
- 2006-10-16 04171035
Po Box 65, Anson Road, Norwich, Norfolk
Dissolved Corporate (23 parents)
Officer
2001-03-01 ~ 2001-04-20
IIF 217 - Secretary → ME
65
ANSYS UK LIMITED
- now 03917515
FLUENT UK HOLDINGS, LIMITED
- 2008-06-10 03917515
3 St Paul’s Place, 129 Norfolk Street, Sheffield, England
Active Corporate (18 parents, 4 offsprings)
Officer
2003-12-15 ~ 2008-06-27
IIF 392 - Secretary → ME
2000-01-27 ~ 2000-02-02
IIF 232 - Secretary → ME
66
AON TRUST CORPORATION LIMITED - now
CLAY & PARTNERS INDEPENDENT TRUST CORPORATION LIMITED - 1997-09-15
CLAY & PARTNERS INDEPENDENT TRUSTEES LIMITED - 1992-04-27
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (30 parents, 2 offsprings)
Officer
1992-01-09 ~ 1992-01-08
IIF 721 - Director → ME
67
APARTEQUAL LIMITED
02805747
18 Princeton Street, London, England
Dissolved Corporate (7 parents)
Officer
1993-05-05 ~ 1993-05-13
IIF 705 - Director → ME
68
APEI UK LIMITED
04815547
C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
Active Corporate (11 parents)
Officer
2003-06-30 ~ 2003-06-30
IIF 807 - Director → ME
69
ARCHANGELS LIMITED
06879445
10 Norwich Street, London
Dissolved Corporate (8 parents)
Officer
2009-04-16 ~ 2009-08-07
IIF 951 - Director → ME
2009-04-16 ~ dissolved
IIF 528 - Secretary → ME
70
ARORA LEASED HOTELS LIMITED - now
ARORA HOTELS LIMITED - 2015-09-30
ARORA GATWICK AIRPORT LIMITED
- 2006-02-27 05454977
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2005-05-17 ~ 2005-05-17
IIF 570 - Nominee Director → ME
71
ARORA MANCHESTER LIMITED
05056929
World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (10 parents)
Officer
2004-02-26 ~ 2004-03-03
IIF 691 - Nominee Director → ME
72
ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED - now
WESCOT SPV LIMITED
- 2013-03-19 05478076
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (23 parents)
Officer
2005-06-10 ~ 2005-06-15
IIF 839 - Director → ME
73
ART BIDCO UK LIMITED
08694377
10 Norwich Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolved
IIF 961 - Director → ME
74
ART MIDCO UK LIMITED
08694359
10 Norwich Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolved
IIF 985 - Director → ME
75
ART TOPCO UK LIMITED
08694348
10 Norwich Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolved
IIF 902 - Director → ME
76
ARTINGTON INVESTMENTS LIMITED - now
ROB MOORES INVESTMENTS LIMITED
- 2011-02-22 07288030
12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ 2010-06-18
IIF 1111 - Director → ME
77
ASHBY PARK INVESTMENTS LIMITED
04589507
107-111 Fleet Street, London
Dissolved Corporate (13 parents)
Officer
2002-11-13 ~ 2002-11-29
IIF 862 - Director → ME
2002-11-13 ~ 2002-11-29
IIF 344 - Nominee Secretary → ME
78
ASHIANA LIMITED
05386818
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
Dissolved Corporate (9 parents)
Officer
2005-03-09 ~ 2007-11-08
IIF 987 - Director → ME
2005-03-09 ~ 2007-11-08
IIF 526 - Secretary → ME
79
ASOF BONDHOLDER REPRESENTATIVE LIMITED
08041686
21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-23 ~ 2012-04-24
IIF 1027 - Director → ME
80
ASPIRING CAPITAL LIMITED
06905786
120 New Cavendish Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-05-14 ~ 2009-05-15
IIF 972 - Director → ME
81
ATLANTIC OCEAN SERVICES LIMITED - now
OCEAN RESPONSE RELIEF LIMITED - 2020-10-14
MACSCO 88 LIMITED
- 2016-04-12 10103352 09454093... (more)
10 Norwich Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-04-05 ~ 2016-04-07
IIF 1221 - Director → ME
82
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
04852332
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2003-07-31 ~ 2003-09-24
IIF 815 - Director → ME
83
ATLAS WARD BUILDING SYSTEMS LIMITED - now
ATLAS WARD STRUCTURES LIMITED - 2001-01-16
KINGSPAN STRUCTURES LIMITED
- 1997-02-14 03303086
Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire
Dissolved Corporate (23 parents)
Officer
1997-01-10 ~ 1997-01-27
IIF 387 - Secretary → ME
84
ATTENDS HEALTHCARE GROUP LIMITED - now
PAPERPAK EUROPE LIMITED
- 2006-01-26 04483661
PAPER-PAK EUROPE LIMITED
- 2002-08-02 04483661
10 Mariner Court Mariner Court, Durkar, Wakefield, England
Dissolved Corporate (18 parents)
Officer
2002-07-11 ~ 2002-08-12
IIF 360 - Nominee Secretary → ME
85
ATTENDS HEALTHCARE HOLDINGS LIMITED - now
PAPERPAK HOLDINGS LIMITED
- 2006-02-04 04483645
PAPER-PAK HOLDINGS LIMITED
- 2002-08-02 04483645
C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2002-07-11 ~ 2002-08-12
IIF 330 - Nominee Secretary → ME
86
ATTENDS HEALTHCARE INVESTMENTS LIMITED - now
PAPERPAK INVESTMENTS LIMITED
- 2006-01-26 04483654
PAPER-PAK INVESTMENTS LIMITED
- 2002-08-02 04483654
10 Mariner Court Mariner Court, Durkar, Wakefield, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2002-07-11 ~ 2002-08-12
IIF 283 - Nominee Secretary → ME
87
AUTOMOTIVE MOTION TECHNOLOGY LIMITED
03325876
Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (29 parents)
Officer
1997-02-24 ~ 1997-03-28
IIF 358 - Secretary → ME
88
AVANT HOMES HOLDINGS LIMITED - now
GLADEDALE LIMITED
- 2013-08-07 08114978 04113678
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2012-06-21 ~ 2012-06-21
IIF 1122 - Director → ME
89
AZZURRI CAPITAL LIMITED - now
ROMA ACQUISITIONS LIMITED
- 2006-08-09 05831878
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (26 parents)
Officer
2006-05-30 ~ 2006-06-01
IIF 853 - Director → ME
90
AZZURRI HOLDINGS LIMITED - now
ROMA HOLDINGS LIMITED
- 2006-08-09 05831858
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (27 parents)
Officer
2006-05-30 ~ 2006-06-01
IIF 852 - Director → ME
91
A|WEAR UK LIMITED
06554847
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
2008-04-03 ~ 2008-04-09
IIF 982 - Director → ME
2008-04-09 ~ 2011-10-17
IIF 522 - Secretary → ME
92
B15 GROUP LIMITED - now
BRIGHTHOUSE GROUP LIMITED - 2020-04-01
BRIGHTHOUSE GROUP PLC - 2018-02-08
BRIGHTHOUSE GROUP LIMITED - 2013-04-22
B HAIG HOLDCO LIMITED
- 2007-09-13 06250176
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-05-16 ~ 2007-05-25
IIF 593 - Nominee Director → ME
93
B15 HOLDINGS LIMITED - now
BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
B HAIG ACQUISITIONS LIMITED
- 2007-09-13 06251606
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-05-17 ~ 2007-05-25
IIF 916 - Director → ME
94
BANNERMAN ENERGY (UK) LIMITED - now
BANNERMAN RESOURCES NOMINEES (UK) LIMITED
- 2021-12-22 08115005
10 Norwich Street, London
Active Corporate (5 parents)
Officer
2012-06-21 ~ 2012-06-25
IIF 967 - Director → ME
95
BAR AT 5 HERTFORD STREET LIMITED
- now 07201937
BAR AT 5 HERTFORD STREET PLC
- 2016-07-18 07201937
BIRLEY BAR PLC
- 2010-04-15 07201937
10 Norwich Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-04-24 ~ 2024-12-11
IIF 92 - Secretary → ME
2010-03-24 ~ 2019-05-24
IIF 72 - Secretary → ME
96
BARCREST GROUP LIMITED - now
IGT-UK LTD
- 2005-10-28 03500514 02796326... (more)
Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England
Active Corporate (32 parents, 2 offsprings)
Officer
1998-01-22 ~ 1998-03-16
IIF 271 - Secretary → ME
97
BARFAIR LIMITED
03552508
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
1998-06-09 ~ 1998-06-30
IIF 799 - Director → ME
98
BARRACUDA 2000 LIMITED - now
BARRACUDA GROUP LIMITED
- 2005-07-13 04016747 05475132, 06935547... (more)
SMARTEN LIMITED
- 2000-06-23 04016747 06289045, 06904059... (more)
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2000-06-03 ~ 2000-07-17
IIF 363 - Secretary → ME
99
BAYESWOOD INVESTMENTS LIMITED - now
NIKKI GRANT INVESTMENTS LIMITED
- 2010-11-23 07287929
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ 2010-06-18
IIF 1084 - Director → ME
100
BAYV INVESTMENTS LIMITED
- now 06312708
MALACHITE 3 LIMITED
- 2007-12-12 06312708
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2007-07-16 ~ 2007-12-27
IIF 900 - Director → ME
101
BEARWOOD LAKES GOLF CLUB LIMITED - now
BEARWOOD LAKES GOLF CLUB PLC - 2013-09-12
BEARWOOD LAKES GOLF & COUNTRY CLUB LIMITED
- 1994-09-01 02931379
The Clubhouse Bearwood Lakes Golf Club, Bearwood Road, Wokingham, Berkshire, England
Active Corporate (14 parents)
Officer
1994-05-20 ~ 1994-08-03
IIF 732 - Director → ME
102
BECAP A (DEBT) LIMITED - now
MACSCO 39 LIMITED
- 2012-04-26 07894043 10130324... (more)
3rd Floor 39-41 Charing Cross Road, London
Dissolved Corporate (4 parents)
Officer
2011-12-30 ~ 2012-04-16
IIF 1043 - Director → ME
103
BECAP A (EQUITY) LIMITED - now
MACSCO 42 LIMITED
- 2012-04-26 08031718 08032344... (more)
3rd Floor 39-41 Charing Cross Road, London
Dissolved Corporate (3 parents)
Officer
2012-04-16 ~ 2012-04-18
IIF 1130 - Director → ME
104
BECAP CITY LINK (UK) LIMITED - now
MACSCO 54 LIMITED
- 2013-09-30 08385143 08374198... (more)
Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (11 parents)
Officer
2013-02-01 ~ 2013-04-26
IIF 1216 - Director → ME
105
BEDAT & CO UK LTD
08623274
10 Norwich Street, London
Active Corporate (7 parents)
Officer
2013-07-24 ~ 2013-07-24
IIF 1104 - Director → ME
106
BELLAMY'S OF BRUTON PLACE LIMITED - now
18/18A BRUTON PLACE LIMITED
- 2004-07-01 05154262
18-18a Bruton Place, London
Active Corporate (8 parents)
Officer
2004-06-15 ~ 2004-06-16
IIF 741 - Director → ME
107
BELTON ASSOCIATES GROUP LIMITED - now
BELTON NEWCO LIMITED - 2013-02-20
MACSCO 44 LIMITED
- 2012-05-31 08033793 06590609... (more)
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2012-04-17 ~ 2012-05-31
IIF 1135 - Director → ME
108
BEMBRIDGE BOAT STORAGE LIMITED - now
TUSCAN HEIGHTS MANAGEMENT COMPANY LIMITED
- 2012-10-12 04246720
Baie House, Bouldnor Road, Yarmouth, Isle Of Wight
Active Corporate (5 parents)
Officer
2001-07-05 ~ 2001-07-10
IIF 843 - Director → ME
2001-07-05 ~ 2001-07-10
IIF 514 - Secretary → ME
109
BEMBRIDGE INVESTMENTS LIMITED - now
TUSCAN HAWK LIMITED
- 2011-12-19 04246230
Baie House, Yarmouth, Isle Of Wight
Active Corporate (6 parents)
Officer
2001-07-04 ~ 2001-07-10
IIF 819 - Director → ME
110
BENNAN LIMITED - now
FRED. OLSEN HUMBER LIMITED - 2014-11-19
FRED. OLSEN WIND 2 LIMITED
- 2007-02-14 04916640 06801490... (more)
2nd Floor, 36 Broadway, London, England
Active Corporate (16 parents)
Officer
2003-09-30 ~ 2003-10-07
IIF 587 - Nominee Director → ME
111
BILI MANAGEMENT (UK) LIMITED
06767830
45 Gresham Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2008-12-08 ~ 2008-12-09
IIF 1179 - Director → ME
112
BILLETT CONSULTING LIMITED - now
BCMG LIMITED
- 1999-09-30 03782435 03013406
Chapter House, 16 Brunswick Place, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
1999-05-28 ~ 1999-08-17
IIF 179 - Secretary → ME
113
BISON ENERGY FINANCE LIMITED
- now 08108255
BISON ENERGY SERVICES LIMITED
- 2013-04-12 08108255 08366827
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (3 parents)
Officer
2012-06-18 ~ 2012-07-12
IIF 1047 - Director → ME
2012-07-12 ~ 2014-05-14
IIF 124 - Secretary → ME
114
BISYS FUND SERVICES LIMITED
03513482
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
1998-02-13 ~ 1998-02-23
IIF 831 - Director → ME
115
BL2023 LIMITED - now
BROOKPACE LIMITED - 2023-12-09
PACEBROOK LIMITED
- 1994-02-01 02882523 02746155, 02746155... (more)
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Officer
1993-12-15 ~ 1994-01-12
IIF 142 - Secretary → ME
116
BLACKPOOL GAZETTE AND HERALD LIMITED
00042125
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (34 parents)
Officer
1998-02-27 ~ 1998-12-01
IIF 354 - Secretary → ME
117
BLG (GP) II LIMITED
08597920
10 Norwich Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-04 ~ dissolved
IIF 1061 - Director → ME
118
BLG GALATAPORT PREF EQUITY GP LIMITED
12106278
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-16 ~ dissolved
IIF 1181 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 1297 - Right to appoint or remove directors → OE
IIF 1297 - Ownership of shares – 75% or more → OE
IIF 1297 - Ownership of voting rights - 75% or more → OE
119
BLUE ATLANTIC SPORT HORSES LIMITED
13087869
10 Norwich Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-17 ~ 2021-02-16
IIF 759 - Director → ME
Person with significant control
2020-12-17 ~ 2021-02-16
IIF 1331 - Ownership of shares – 75% or more → OE
IIF 1331 - Ownership of voting rights - 75% or more → OE
IIF 1331 - Right to appoint or remove directors → OE
120
BLUE PEAK AVIATION LIMITED - now
AVIATION MANCO LIMITED
- 2021-08-10 12779514
MACSCO 20.9 LIMITED
- 2020-12-24 12779514 12534469... (more)
86 Duke Of York Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-07-30 ~ 2021-01-04
IIF 1180 - Director → ME
Person with significant control
2020-07-30 ~ 2020-12-23
IIF 1320 - Ownership of voting rights - 75% or more → OE
IIF 1320 - Ownership of shares – 75% or more → OE
IIF 1320 - Right to appoint or remove directors → OE
121
BLUEBOTTLE CALL LIMITED
03790187
1 More London Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-06-10 ~ 1999-07-01
IIF 329 - Secretary → ME
122
BLYTHMORE LIMITED
03744285
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Active Corporate (23 parents, 1 offspring)
Officer
1999-04-19 ~ 1999-11-05
IIF 1143 - Director → ME
123
BOUGHTON HOUSE INVESTMENTS LIMITED
07094802
10 Norwich Street, London
Dissolved Corporate (4 parents)
Officer
2009-12-03 ~ 2009-12-04
IIF 920 - Director → ME
124
BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED
04659580
Tey House, Market Hill, Royston, Herts, England
Active Corporate (14 parents)
Officer
2003-02-07 ~ 2003-03-05
IIF 600 - Nominee Director → ME
125
BOXSQUARE LIMITED - now
KRRM 1 LIMITED
- 2008-04-02 06550248
North House, 198 High Street, Tonbridge, Kent
Active Corporate (3 parents, 2 offsprings)
Officer
2008-03-31 ~ 2008-04-02
IIF 935 - Director → ME
126
BREAKINGVIEWS LIMITED - now
BREAKINGVIEWS.COM LIMITED
- 2002-02-22 03878303
The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
1999-11-11 ~ 2000-04-09
IIF 200 - Secretary → ME
127
BREGAL NOMINEES LIMITED - now
ENGLEFIELD NOMINEES LIMITED - 2010-02-16
ENGLEFIELD INVESTMENTS LIMITED
- 2002-11-11 04323362
Michelin House, 81 Fulham Road, London
Dissolved Corporate (8 parents)
Officer
2001-11-15 ~ 2001-12-12
IIF 930 - Director → ME
2001-11-15 ~ 2001-12-12
IIF 524 - Secretary → ME
128
BRICKS AND MORTAR MEDIA LIMITED
06638475
10 Norwich Street, London
Active Corporate (2 parents)
Officer
2008-07-04 ~ 2008-07-11
IIF 949 - Director → ME
129
BRIGHTERKIND (GRANBY CARE) LIMITED - now
FOUR SEASONS (GRANBY CARE) LIMITED
- 2016-02-29 05840179
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-06-07 ~ 2006-06-12
IIF 636 - Nominee Director → ME
130
BRILLEY COURT FARMS LIMITED
03343731
The Estate Office, Whitfield, Hereford, United Kingdom
Active Corporate (9 parents)
Officer
1997-03-25 ~ 1997-03-25
IIF 789 - Director → ME
1997-03-25 ~ 1997-06-18
IIF 355 - Secretary → ME
131
BRIT CAPITAL MARKETS LIMITED
06480140
92 London Street, Reading, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-01-22 ~ 2008-01-28
IIF 1170 - Director → ME
132
BRITISH SEAFOOD GROUP HOLDINGS LIMITED - now
SEAFOOD INTERMEDIATE COMPANY 1 LIMITED
- 2008-01-28 06451708 05871684, 05871679... (more)
46-48 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2007-12-12 ~ 2007-12-21
IIF 1162 - Director → ME
133
BROAD GAIN (UK) LIMITED
- now 04525074
BOROUGHBRIDGE (UK) LIMITED
- 2002-09-04 04525074
Harvey Nichols Harriet Walk, Knightsbridge, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2002-09-03 ~ 2002-09-16
IIF 829 - Director → ME
134
BROKER POWER LIMITED - now
MACSCO 52 LIMITED
- 2013-03-11 08151329 08937912... (more)
18 Bevis Marks, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-07-20 ~ 2013-03-11
IIF 1091 - Director → ME
135
BROOKLANDS WEYBRIDGE PROPERTIES LIMITED - now
MACSCO 66 LIMITED
- 2014-02-12 08805680 08474797... (more)
7 Albemarle Street, London, England
Active Corporate (9 parents)
Officer
2013-12-06 ~ 2014-01-22
IIF 1086 - Director → ME
136
BROOKS MACDONALD FINANCIAL CONSULTING LIMITED - now
BROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05
ALTERLOCAL LIMITED
- 1991-07-26 02621847
40 Leadenhall Street, London, England
Active Corporate (29 parents)
Officer
1991-06-24 ~ 1991-07-18
IIF 130 - Secretary → ME
137
BROWNHILLS HOLDINGS LIMITED
04619845 02770598
C/o Kroll Limited, The Observatory Chapel Walks, Manchester
Dissolved Corporate (12 parents)
Officer
2002-12-17 ~ 2003-01-16
IIF 294 - Nominee Secretary → ME
138
BUCKINGHAM BINGO LIMITED - now
CAMBOS ENTERPRISES LIMITED
- 2006-02-15 00991810 06090000
C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2005-12-19 ~ 2006-01-10
IIF 357 - Secretary → ME
139
BUCKINGHAM GATE LIMITED
04121769
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (18 parents)
Officer
2000-12-05 ~ 2000-12-13
IIF 194 - Secretary → ME
140
BUCKINGHAM HUNTS CROSS LIMITED - now
CAMBOS HUNTS CROSS LIMITED
- 2006-02-15 03153697
INVESTDAY LIMITED - 1996-04-12
Haberfield Old Moor Road, Wennington, Lancaster
Dissolved Corporate (16 parents)
Officer
2005-12-19 ~ 2006-01-10
IIF 333 - Secretary → ME
141
BUCKINGHAM HUYTON LIMITED - now
CAMBOS HUYTON LIMITED
- 2006-02-15 03142566
COUNTYRANGE LIMITED - 1996-04-12
Haberfield Old Moor Road, Wennington, Lancaster
Dissolved Corporate (16 parents)
Officer
2005-12-19 ~ 2006-01-10
IIF 377 - Secretary → ME
142
BUCKINGHAM MANCHESTER LIMITED - now
CAMBOS LIMITED
- 2006-02-15 00880602
Haberfield Old Moor Road, Wennington, Lancaster
Dissolved Corporate (13 parents)
Officer
2005-12-19 ~ 2006-01-10
IIF 306 - Secretary → ME
143
BUCKINGHAM MIDDLETON LIMITED - now
CAMBOS MIDDLETON LIMITED
- 2006-02-15 03152529
STATEAGENT LIMITED - 1996-04-12
Haberfield Old Moor Road, Wennington, Lancaster
Dissolved Corporate (16 parents)
Officer
2005-12-19 ~ 2006-01-10
IIF 321 - Secretary → ME
144
BUCKINGHAM TRAFFORD LIMITED - now
CAMBOS TRAFFORD LIMITED
- 2006-02-15 03266412
HOTEL LODGE SALE LIMITED - 1998-08-05
Haberfield Old Moor Road, Wennington, Lancaster
Dissolved Corporate (16 parents)
Officer
2005-12-19 ~ 2006-01-10
IIF 199 - Secretary → ME
IIF 351 - Secretary → ME
145
BUCKLEBURY PROPERTY LIMITED
04410198
The Old Vicarage, Bucklebury, Nr Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2002-04-05 ~ 2002-10-30
IIF 356 - Secretary → ME
146
BUSINESS AUCTIONS LIMITED
- now 03830203
BUSINESS-AUCTIONS.COM LIMITED
- 2004-02-03 03830203
10 Po Box 60317, Orange Street, Haymarket London
Dissolved Corporate (9 parents)
Officer
1999-09-14 ~ dissolved
IIF 393 - Secretary → ME
147
BUSINESS SYSTEMS 365 LIMITED - now
ADVANCED 365 LIMITED - 2010-11-01
APOPHECY LIMITED - 2010-09-14
REDAC GRATIS LIMITED
- 2008-12-04 04859739
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (9 parents)
Officer
2003-08-07 ~ 2003-08-26
IIF 686 - Nominee Director → ME
148
BUTTERFIELD INTERNATIONAL PRIVATE OFFICE LIMITED
06384102
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2007-09-27 ~ 2008-02-05
IIF 986 - Director → ME
149
BYTEING SUPPORT SERVICES LIMITED
03920877
45 The Chase, North Chase, Harlow, Essex, United Kingdom
Liquidation Corporate (3 parents)
Officer
2003-01-18 ~ 2010-04-01
IIF 435 - Secretary → ME
150
C. CZARNIKOW LIMITED
- now 03215084
ROUTLEDGE PUBLISHING LIMITED
- 1996-10-02 03215084
4th Floor, 2 More London Place, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
1996-06-18 ~ 1996-10-17
IIF 135 - Secretary → ME
151
C. CZARNIKOW SUGAR LIMITED
06258389 02650590
4th Floor, 2 More London Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-05-29 ~ 2007-05-31
IIF 492 - Secretary → ME
152
C. T. FREEHOLD LIMITED
10422054
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-11 ~ 2018-06-11
IIF 113 - Secretary → ME
153
CADWEB LIMITED
03048450
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1995-04-21 ~ 1995-04-27
IIF 134 - Secretary → ME
154
CAGERA INVESTORS LIMITED - now
CAGERA LIMITED
- 2010-11-25 07422714 OC359824
210 Tea Trade Wharf Shad Thames, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-10-28 ~ 2010-11-22
IIF 775 - Director → ME
155
CALLCENTRIC LIMITED
03367572 11980682
1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (20 parents)
Officer
2002-05-01 ~ 2008-05-14
IIF 463 - Secretary → ME
156
CALYX MANAGED SERVICES LIMITED - now
BC NEWCO 2 LIMITED - 2010-09-21
MACSCO 23 LIMITED
- 2010-09-09 07246110 09454093... (more)
Central House, Beckwith Knowle, Harrogate
Dissolved Corporate (20 parents)
Officer
2010-05-06 ~ 2010-09-09
IIF 936 - Director → ME
157
CALYX NETWORKS LIMITED - now
BC NEWCO 3 LIMITED - 2010-09-21
MACSCO 24 LIMITED
- 2010-09-09 07321973 08662603... (more)
Riverplate House, 7-11 Finsbury Circus, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-07-21 ~ 2010-09-09
IIF 912 - Director → ME
158
CAMBRIDGE CLEAN ENERGY LIMITED
09140572
10 Norwich Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2014-07-21 ~ 2014-11-13
IIF 767 - Director → ME
159
CAMPBELL HEIGHTS MANAGEMENT COMPANY LIMITED - now
CAMPBELL HEIGHTS MANAGEMENT LIMITED
- 2001-09-27 03921095
26 Linden Way, Staverton Lodge, Daventry, England
Active Corporate (40 parents)
Officer
2000-02-02 ~ 2000-04-04
IIF 1144 - Director → ME
2000-02-02 ~ 2000-04-04
IIF 542 - Secretary → ME
160
CANNIZARO CAPITAL PARTNERS LIMITED
- now 05752402 OC319036
CANNIZARO PARTNERS LIMITED
- 2006-04-12 05752402 OC319036
CANNIZARO CAPITAL PARTNERS LIMITED
- 2006-04-11 05752402 OC319036
CANNIZARO PARTNERS LIMITED
- 2006-03-30 05752402 OC319036
Woodcock House, Gibbard Mews Wimbledon, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-03-22 ~ 2006-05-03
IIF 591 - Nominee Director → ME
161
CANNON NOMINEES LIMITED
00780630
20 Cursitor Street, London
Active Corporate (31 parents, 2 offsprings)
Officer
2003-01-31 ~ 2024-12-18
IIF 484 - Secretary → ME
162
CANNON NOMINEES PROPERTIES LIMITED
02549422
20 Cursitor Street, London
Active Corporate (33 parents)
Officer
2011-02-22 ~ 2024-12-18
IIF 104 - Secretary → ME
163
CANTIUM ESTATES LIMITED
125 Old Broad Street, London
Dissolved Corporate (34 parents)
Officer
1994-02-24 ~ 1993-05-04
IIF 162 - Secretary → ME
164
CAP III GENERAL PARTNER (UK) LIMITED
07270785
10 Norwich Street, London
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ 2010-06-03
IIF 1053 - Director → ME
165
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - now
CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
VIVISTA HOLDINGS LIMITED
- 2005-10-03 04746912
1 More London Place, London
Liquidation Corporate (29 parents, 10 offsprings)
Officer
2003-04-28 ~ 2003-05-14
IIF 671 - Nominee Director → ME
2003-05-14 ~ 2005-02-25
IIF 537 - Secretary → ME
166
CAPITA SECURE INFORMATION SOLUTIONS LIMITED - now
CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
SUNGARD VIVISTA LIMITED - 2008-01-02
VIVISTA LIMITED
- 2005-10-03 01593831
SECURICOR INFORMATION SYSTEMS LIMITED
- 2003-06-03 01593831
SECURICOR DOPRA LIMITED - 1998-04-21
DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
STEEBEK SYSTEMS LIMITED - 1985-12-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (55 parents, 14 offsprings)
Officer
2003-05-30 ~ 2005-02-25
IIF 538 - Secretary → ME
167
CAPITAL HILL HOTELS GROUP EUROPE LIMITED - now
MORGANS HOTEL GROUP EUROPE LIMITED
- 2011-12-12 03203996
I.S. EUROPE LIMITED - 2005-11-25
BURFORD (COVENT GARDEN) LIMITED - 1998-03-26
SPEED 5628 LIMITED - 1996-06-20
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (35 parents, 1 offspring)
Officer
2007-02-22 ~ 2011-11-23
IIF 401 - Secretary → ME
168
CAPITAL HILL HOTELS GROUP LONDON LIMITED - now
MORGANS HOTEL GROUP LONDON LIMITED
- 2011-12-16 03462675
IAN SCHRAGER LONDON LIMITED - 2005-11-25
BASKETDRIFT LIMITED - 1998-03-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (31 parents, 2 offsprings)
Officer
2007-02-22 ~ 2011-11-23
IIF 432 - Secretary → ME
169
CARAT BUSINESS LIMITED
02660350
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1991-11-05 ~ 1991-11-08
IIF 730 - Director → ME
1991-11-05 ~ 1991-11-08
IIF 173 - Secretary → ME
170
CARDINAL INHEALTH LTD
- now 02594764
CARDINAL HEALTHCARE LTD
- 2003-06-13 02594764
CARDINAL MEDICAL LIMITED - 2000-08-23
ISLESYSTEM LIMITED - 1991-09-18
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (31 parents)
Officer
2002-03-27 ~ 2012-04-30
IIF 497 - Secretary → ME
171
CARIDWEN TRUSTEES LIMITED
14862267
10 Norwich Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-11 ~ 2024-12-18
IIF 91 - Secretary → ME
172
CARRYCASTLE LIMITED
05863585 OC320630
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Dissolved Corporate (4 parents)
Officer
2006-06-30 ~ 2007-11-19
IIF 446 - Secretary → ME
173
CARTESIUS ADVISORY NETWORK LIMITED
08427445
10 Norwich Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-04 ~ 2013-05-07
IIF 1063 - Director → ME
174
CASPIAN BIDCO LIMITED
05642431
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ 2005-12-07
IIF 637 - Nominee Director → ME
175
CASPIAN HOLDCO LIMITED
05642422
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ 2005-12-07
IIF 699 - Nominee Director → ME
176
CASPIAN INTERMEDIATECO LIMITED
- now 08576252
MACSCO 62 LIMITED
- 2013-12-05 08576252 08662603... (more)
21-23 Old Street, Ashton-under-lyne, Tameside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-19 ~ dissolved
IIF 788 - Director → ME
177
CASPIAN TOPCO LIMITED
05643225
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2005-12-02 ~ 2005-12-07
IIF 632 - Nominee Director → ME
178
CASTLE TRUST CAPITAL PLC - now
CASTLE TRUST CAPITAL LIMITED
- 2011-11-24 07454474
MORGAN TRUST CAPITAL LIMITED
- 2011-01-24 07454474
10 Norwich Street, London
Active Corporate (25 parents, 6 offsprings)
Officer
2010-11-29 ~ 2010-12-14
IIF 1136 - Director → ME
2010-12-14 ~ 2011-11-23
IIF 505 - Secretary → ME
179
CATASTROPHE UNDERWRITING AGENCIES LIMITED
03114051
10 Norwich Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-31 ~ dissolved
IIF 1087 - Director → ME
2002-12-05 ~ dissolved
IIF 429 - Secretary → ME
180
CATERHAM COMPOSITES LIMITED - now
CATERHAM AVIATION DESIGN AND TECHNOLOGY LIMITED - 2011-12-19
MACSCO 31 LIMITED
- 2011-10-14 07675250 08137986... (more)
Leafield Technical Centre, Langley Way, Leafield, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2011-06-20 ~ 2011-10-14
IIF 941 - Director → ME
181
CATERHAM ENTERPRISES LIMITED - now
TEAM LOTUS ENTERPRISES LIMITED
- 2011-07-29 07523952
Caterham Cars Limited, 2-3 Kennet Road, Crayford, Dartford, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-02-09 ~ 2011-02-09
IIF 919 - Director → ME
182
CATERHAM MERCHANDISING LIMITED - now
TEAM LOTUS MERCHANDISING LIMITED
- 2011-11-10 07523945
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2011-02-09 ~ 2011-02-09
IIF 973 - Director → ME
183
CATH KIDSTON ACQUISITIONS LIMITED - now
PROJECT STANLEY BIDCO LIMITED
- 2010-06-29 07180438
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (18 parents, 1 offspring)
Officer
2010-03-05 ~ 2010-03-12
IIF 1116 - Director → ME
184
CATH KIDSTON GROUP LIMITED - now
STANLEY TOPCO LIMITED
- 2010-07-09 07180354
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2010-03-05 ~ 2010-03-12
IIF 1119 - Director → ME
185
CATH KIDSTON MEZZCO LIMITED - now
STANLEY MEZZCO LIMITED
- 2010-06-29 07180428
Jupiter House Warley Hill Business Paerk, The Drive, Brentwood, Essex
Liquidation Corporate (13 parents, 1 offspring)
Officer
2010-03-05 ~ 2010-03-12
IIF 1096 - Director → ME
186
CATH KIDSTON PFSCO LIMITED - now
STANLEY PFSCO LIMITED
- 2010-06-29 07180374
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (10 parents, 1 offspring)
Officer
2010-03-05 ~ 2010-03-12
IIF 1115 - Director → ME
187
CATHEDRAL CAPITAL (INVESTMENTS) LIMITED - now
DISCIPLE HOLDCO LIMITED
- 2007-04-12 05958038
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2006-10-05 ~ 2006-11-01
IIF 840 - Director → ME
188
CATHEDRAL CAPITAL LIMITED - now
DISCIPLE TOPCO LIMITED
- 2007-04-12 05958018
20 Fenchurch Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-10-05 ~ 2006-11-01
IIF 886 - Director → ME
189
CB EAGLE TOPCO LIMITED
15576886
C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-03-19 ~ 2024-03-21
IIF 1323 - Ownership of shares – 75% or more → OE
IIF 1323 - Ownership of voting rights - 75% or more → OE
IIF 1323 - Right to appoint or remove directors → OE
190
CBPE FEEDER PARTNERSHIP (GP) LIMITED - now
CLOSE BROTHERS FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED
- 2008-10-24 05023261
2 George Yard, London
Dissolved Corporate (11 parents)
Officer
2004-01-22 ~ 2004-01-22
IIF 653 - Nominee Director → ME
191
CBPE HOLDINGS LIMITED - now
CB PARTNERS LIMITED
- 2009-08-14 06647571
2 George Yard, London
Active Corporate (18 parents, 8 offsprings)
Officer
2008-07-15 ~ 2008-11-24
IIF 907 - Director → ME
192
CBPE LIMITED - now
CBPE NEWCO 1 LIMITED
- 2009-08-14 06973812
2 George Yard, London
Active Corporate (17 parents, 5 offsprings)
Officer
2009-07-27 ~ 2009-07-28
IIF 974 - Director → ME
193
CCE-CPS LIMITED
09223431
10 Norwich Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-17 ~ 2014-11-13
IIF 928 - Director → ME
194
CEDAR THANET PHASE 2 LIMITED - now
CARILLION RICHARDSON THANET PHASE 2 LIMITED - 2019-01-14
CHELVERTON GROUP (THANET) LIMITED
- 2003-07-08 04435931
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2002-05-10 ~ 2002-05-15
IIF 268 - Secretary → ME
195
CEDWILLIAM LIMITED - now
ROBIN LAWSON INVESTMENTS LIMITED
- 2010-11-23 07288206
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ 2010-06-18
IIF 1069 - Director → ME
196
CELERANT CONSULTING ACQUISITIONS LIMITED
05804408
C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-05-03 ~ 2006-05-16
IIF 572 - Nominee Director → ME
197
CELERANT CONSULTING INVESTMENTS LIMITED
05804397
C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-05-03 ~ 2006-05-16
IIF 619 - Nominee Director → ME
198
CELERANT TRUSTEES LIMITED
05823241
Hitachi Consulting Uk Limited, 2 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2006-05-19 ~ 2006-05-20
IIF 665 - Nominee Director → ME
199
CELISTA LIMITED
02690985
29 Craven Street, London
Dissolved Corporate (4 parents)
Officer
1992-02-21 ~ 1992-04-27
IIF 710 - Director → ME
200
CENTRAL LANCASHIRE PRINTERS LIMITED
- now 00067813
WIGAN NEWSPAPERS LIMITED - 1985-06-14
THOMAS WALL AND SONS LIMITED - 1983-12-20
Martland Mill, Martland Mill Lane, Wigan, Lancashire
Dissolved Corporate (28 parents)
Officer
1998-02-27 ~ 1998-12-01
IIF 301 - Secretary → ME
201
CENTRIC TELCO LIMITED
- now 04160077 04220693
EVER 1515 LIMITED - 2001-06-19
20-22 Commercial Street, London, England
Dissolved Corporate (25 parents)
Officer
2001-08-22 ~ 2007-06-30
IIF 498 - Secretary → ME
202
CENTRIC TELECOM LIMITED
- now 04220693 04160077
MACSLINKE LIMITED
- 2004-05-26 04220693
Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-05-21 ~ 2007-06-30
IIF 500 - Secretary → ME
203
CF DISTRIBUTION UK LIMITED - now
COMPAGNIE FRUITIERE (UK) LIMITED
- 2014-06-23 02651523 00969262
30 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (13 parents)
Officer
1999-10-14 ~ 2002-06-10
IIF 303 - Secretary → ME
204
CF HOLDCO LIMITED
08945658
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-18 ~ dissolved
IIF 1255 - Director → ME
205
CGOB INVESTMENTS LIMITED - now
CHRIS BUSBY INVESTMENTS LIMITED
- 2010-10-08 07287816
12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ 2010-06-18
IIF 1101 - Director → ME
206
CHAMPION PUBLICATIONS (HARROGATE) LIMITED
01157888
26 Whitehall Road, Leeds
Dissolved Corporate (21 parents)
Officer
1998-02-27 ~ 1998-12-01
IIF 317 - Secretary → ME
207
CHANCERY NO. 2 LIMITED
- now 03934790
REAL SOFTWARE TRUSTEES LIMITED - 2002-03-20
SHELFCO (NO.1828) LIMITED - 2000-03-28
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-04-25 ~ 2012-04-30
IIF 397 - Secretary → ME
208
CHARLES BOSWELL (GUNMAKERS) LIMITED
01683761
206 Endeavour House Wrest Park, Silsoe, Bedford, England
Dissolved Corporate (5 parents)
Officer
~ 2006-11-20
IIF 750 - Director → ME
209
CHARTER HOUSE (FLAT OWNERS) LIMITED
04993798
Lees House, Dyke Road, Brighton, England
Active Corporate (18 parents)
Officer
2003-12-12 ~ 2003-12-12
IIF 684 - Nominee Director → ME
210
CHEH HOLDINGS LIMITED
11279119
10 Norwich Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-27 ~ 2024-12-18
IIF 84 - Secretary → ME
211
CHELSEA STORES (EBT TRUSTEE) LIMITED
04666271
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (21 parents)
Officer
2003-02-13 ~ 2003-02-14
IIF 837 - Director → ME
212
CHELSEA STORES HOLDINGS LIMITED - now
EAGLE RETAIL INVESTMENTS LIMITED
- 2004-05-05 05071053
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2004-03-11 ~ 2004-03-13
IIF 328 - Nominee Secretary → ME
213
CHELTER PROPERTIES LIMITED
02767933
Riversdale, Ashburton Road, Totnes, Devon, England
Active Corporate (6 parents)
Officer
1992-11-25 ~ 1992-11-26
IIF 147 - Secretary → ME
214
CHELWOOD GROUP
03028184
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
Liquidation Corporate (28 parents, 1 offspring)
Officer
1995-02-24 ~ 1995-09-18
IIF 166 - Secretary → ME
215
CHESHUNT HOTEL OPERATING COMPANY LIMITED
04318750
C/o Bdo Llp 5 Temple Street, Temple Square, Liverpool
Dissolved Corporate (12 parents)
Officer
2001-11-07 ~ 2001-11-13
IIF 311 - Secretary → ME
216
CHEVAL CHANDERHILL LIMITED
05675205
Suite 6, 9 North Audley Street, London
Dissolved Corporate (6 parents)
Officer
2006-01-13 ~ 2006-03-21
IIF 841 - Director → ME
217
CHEVAL MANAGEMENT SERVICES LIMITED - now
CENTROS (2000) LIMITED
- 2000-03-23 03935506
Suite 6 Audley House, 9 North Audley Street, London
Dissolved Corporate (8 parents)
Officer
2000-02-23 ~ 2000-02-24
IIF 281 - Secretary → ME
218
CHEVAL PROPERTIES HOLDINGS LIMITED
05236154
26 Crown Reach 145 Grosvenor Road, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2004-09-20 ~ 2004-09-30
IIF 642 - Nominee Director → ME
219
CHEVELEY FARMS (NO.2) LIMITED
04679311 04767619
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (6 parents, 1 offspring)
Officer
2003-02-26 ~ 2003-05-16
IIF 584 - Nominee Director → ME
220
CHEVELEY PARK FARMS LIMITED - now
CHEVELEY FARMS (NO.3) LIMITED
- 2018-04-07 04767619 04679311
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (10 parents)
Officer
2003-05-16 ~ 2003-08-12
IIF 676 - Nominee Director → ME
221
CHIVAS BROTHERS (HOLDINGS) LIMITED - now
PR NEWCO 1 LIMITED
- 2003-10-27 04248641 SC540266... (more)
20 Montford Place, Kennington, London, England
Active Corporate (31 parents, 5 offsprings)
Officer
2001-07-09 ~ 2002-03-27
IIF 331 - Secretary → ME
222
CHORLEY GUARDIAN COMPANY LIMITED(THE)
00218658
Oliver's Place, Fulwood, Preston, Lancashire
Dissolved Corporate (25 parents)
Officer
1998-02-27 ~ 1998-12-01
IIF 368 - Secretary → ME
223
CHRIS BELL INVESTMENTS LIMITED
07287836
12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ 2010-06-18
IIF 952 - Director → ME
224
CHROMOGENEX LIMITED - now
CHROMOGENEX PLC - 2009-04-24
INSPIRE FLEET SOLUTIONS PLC. - 2005-04-26
DEALSTORE PLC
- 2004-10-04 04154775 03825760
CORPORATE SYNERGY HOLDINGS PLC
- 2001-04-23 04154775 03825760
10 St. Helens Road, Swansea
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2001-02-06 ~ 2001-04-24
IIF 885 - Director → ME
225
CHRYSAOR (U.K.) ZETA LIMITED - now
CONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01
CONOCO (U.K.) ZETA LIMITED - 2002-11-21
SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED
- 2000-08-02 01775651
SAGA PETROLEUM (U.K.) LIMITED
- 1996-12-18 01775651 01491002
TESTVIEW LIMITED
- 1984-05-21 01775651
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (55 parents, 1 offspring)
Officer
~ 1997-04-10
IIF 407 - Secretary → ME
226
CHURCH STREET NOMINEE NO.3 LIMITED
04712647 04710790, 04710787... (more)
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2003-03-26 ~ 2003-05-06
IIF 282 - Nominee Director → ME
227
CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
05422214
294 Banbury Road, Oxford, England
Active Corporate (16 parents)
Officer
2005-04-12 ~ 2005-06-10
IIF 651 - Nominee Director → ME
228
CITY DEVELOPMENTS (145) LIMITED - now
MACSCO 68 LIMITED
- 2014-03-14 08855582 06455448... (more)
53 Davies Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-01-22 ~ 2014-03-12
IIF 782 - Director → ME
229
CITY INDEX ACADEMY LIMITED
08675024
Park House, 16 Finsbury Circus, London
Dissolved Corporate (3 parents)
Officer
2013-09-03 ~ 2015-03-31
IIF 119 - Secretary → ME
230
CLAPTON R2 (GP) LIMITED
09190924 OC394046
2 Blackfriars Road, Upper Ground, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-08-28 ~ 2014-09-02
IIF 1127 - Director → ME
231
CLAPTON R2 LONDON LIMITED
09174151
2 Blackfriars Road, Upper Ground, London, England
Active Corporate (9 parents)
Officer
2014-08-13 ~ 2014-09-02
IIF 1126 - Director → ME
232
CLE RESIDENTIAL LIMITED
03212354
43-45 Portman Square, London
Dissolved Corporate (24 parents)
Officer
1996-06-11 ~ 1996-06-14
IIF 139 - Secretary → ME
233
CLEAN ENERGY INDIA (LONDON) LIMITED
06289088
24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2007-06-21 ~ 2007-06-22
IIF 436 - Secretary → ME
234
CLEARWAY (NEXT WAVE) HOLDINGS LIMITED - now
PROJECT TRAFALGAR CLUBCO LIMITED
- 2021-08-04 13466396
Penway Place, 2a Charing Cross Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-06-20 ~ 2021-06-24
IIF 1174 - Director → ME
Person with significant control
2021-06-20 ~ 2021-06-24
IIF 1305 - Right to appoint or remove directors → OE
IIF 1305 - Ownership of shares – 75% or more → OE
IIF 1305 - Ownership of voting rights - 75% or more → OE
235
CLICK 2 COMPARE LIMITED
06591891
18 Bevis Marks, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-05-13 ~ 2008-12-10
IIF 723 - Nominee Director → ME
236
CLIFFSTREET LIMITED - now
KEVIN REYNOLDS INVESTMENTS LIMITED
- 2010-10-08 07288108
12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ 2010-06-18
IIF 1103 - Director → ME
237
CLINICAL & ANALYTICAL SERVICE SOLUTIONS LIMITED - now
CNA SPECIALTY SERVICES, LIMITED - 2004-11-24
SPECIALTY UNDERWRITERS INTERNATIONAL LIMITED
- 1999-11-02 02978011
C/o Perkinelmer Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
1994-10-06 ~ 1994-10-19
IIF 717 - Director → ME
238
CLOSE04736923 LIMITED - now
ATCO STRUCTURES & LOGISTICS UK LTD. - 2014-04-24
ATCO STRUCTURES UK LTD.
- 2009-08-29 04736923
ATCO STRUCTURES (UK) LIMITED
- 2003-04-29 04736923
Cornwall Court, 19 Cornwall Street, Birmingham, England
Dissolved Corporate (18 parents)
Officer
2003-04-16 ~ 2003-07-07
IIF 568 - Nominee Director → ME
239
COA SOLUTIONS LIMITED - now
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28
REDAC GROUP LIMITED
- 2011-02-23 05145543
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (10 parents)
Officer
2004-06-04 ~ 2004-07-29
IIF 575 - Nominee Director → ME
240
COBALT MEDIA CAPITAL LIMITED
04823847
151 Shaftesbury Avenue, London, England
Dissolved Corporate (13 parents)
Officer
2003-07-07 ~ 2003-07-17
IIF 577 - Nominee Director → ME
241
COLEX INTERNATIONAL LIMITED - now
ROBINSON WALKER LIMITED
- 1992-01-21 02604813
MONUMENT DERIVATIVES LIMITED
- 1991-06-10 02604813
The Old Rectory, Main Street, Glenfield, Leicester
Liquidation Corporate (12 parents)
Officer
1991-04-24 ~ 1992-01-07
IIF 711 - Director → ME
242
COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED - now
LGM INVESTMENTS LIMITED
- 2022-07-01 03029249
LLOYD GEORGE MANAGEMENT (EUROPE) LIMITED
- 2014-05-27 03029249
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
1995-02-28 ~ 2015-03-10
IIF 506 - Secretary → ME
243
COMAX HOLDINGS LIMITED - now
DSSD HOLDINGS LIMITED - 1997-11-21
ONLYCO LIMITED
- 1997-04-23 03308486
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
1997-01-22 ~ 1997-02-14
IIF 350 - Secretary → ME
244
COMPAIR ACQUISITION (NO. 2) LIMITED - now
PAIRCOM ACQUISITION (NO. 2) LIMITED
- 2002-07-17 04430828
PAIRCOM ACQUISITION LIMITED
- 2002-06-26 04430828 04470283, 04470283... (more)
Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (21 parents)
Officer
2002-05-03 ~ 2002-05-07
IIF 842 - Director → ME
2002-05-03 ~ 2002-07-04
IIF 516 - Secretary → ME
245
COMPAIR ACQUISITION LIMITED - now
PAIRCOM ACQUISITION LIMITED
- 2002-07-17 04470283 04430828
Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (18 parents, 2 offsprings)
Officer
2002-06-26 ~ 2002-07-04
IIF 308 - Nominee Secretary → ME
246
COMPAIR BROOMWADE LIMITED
04982109
Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (17 parents)
Officer
2003-12-02 ~ 2003-12-03
IIF 285 - Nominee Secretary → ME
247
COMPAIR FINANCE LIMITED - now
PAIRCOM FINANCE LIMITED
- 2002-07-17 04430824
Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (21 parents, 1 offspring)
Officer
2002-05-03 ~ 2002-05-07
IIF 875 - Director → ME
2002-05-03 ~ 2002-07-04
IIF 513 - Secretary → ME
248
COMPAIR HOLDINGS LIMITED - now
PAIRCOM HOLDINGS LIMITED
- 2002-07-17 04430818
Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (22 parents, 2 offsprings)
Officer
2002-05-03 ~ 2002-05-07
IIF 848 - Director → ME
2002-05-03 ~ 2002-07-04
IIF 518 - Secretary → ME
249
COMPTON CHAMBERLAYNE FARMS LIMITED
03341465
The Estate Office Compton Park, Compton Chamberlayne, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
1997-03-21 ~ 1997-03-24
IIF 205 - Secretary → ME
250
CONSORTIUM GENERAL PARTNER (UK) NO.2 LIMITED
04809575 05882833... (more)
33 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-24 ~ 2003-09-09
IIF 667 - Nominee Director → ME
251
CONSTRUCTION EXHIBITIONS LIMITED
03867015
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (16 parents)
Officer
1999-10-22 ~ 1999-12-13
IIF 553 - Secretary → ME
252
CONTINUUM CARE AND EDUCATION GROUP LIMITED
05804360
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (25 parents, 3 offsprings)
Officer
2006-05-03 ~ 2006-06-19
IIF 669 - Nominee Director → ME
253
CONTRA CONSULTING LTD - now
TOUCH WORLDWIDE LIMITED - 2018-09-29
TOUCH.COM LIMITED
- 2006-01-05 05664861
9 Appold Street, London
Active Corporate (13 parents)
Officer
2006-01-03 ~ 2006-01-03
IIF 581 - Nominee Director → ME
254
CONYERS DILL & PEARMAN
03495343
10 Finsbury Square, London
Active Corporate (21 parents)
Officer
1998-01-14 ~ 1998-06-01
IIF 332 - Secretary → ME
255
CONYGAR DEVELOPMENTS LIMITED
04927327
Brock House, 19 Langham Street, London, England
Active Corporate (9 parents)
Officer
2003-10-09 ~ 2004-02-12
IIF 580 - Nominee Director → ME
256
CONYGAR HOLDINGS LIMITED
04930501
Brock House, 19 Langham Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2003-10-13 ~ 2004-02-12
IIF 809 - Director → ME
257
CONYGAR PROPERTIES LIMITED
04927332
Fourth Floor, 110 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-09 ~ 2004-02-12
IIF 697 - Nominee Director → ME
258
CORDIANT (US) HOLDINGS LIMITED
04242432
Sea Containers House, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-06-27 ~ 2001-08-09
IIF 833 - Director → ME
259
CORDWELL PROPERTY (DERBY) LIMITED
02742837
2 Mill Pool Cordwell Property Group, 2 Millpool, Nash Lane, Belbroughton, United Kingdom
Active Corporate (5 parents)
Officer
1992-08-20 ~ 1992-12-22
IIF 131 - Secretary → ME
260
CORPNEX ACQUISITIONS LIMITED
05259638
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2004-10-14 ~ 2004-10-18
IIF 640 - Nominee Director → ME
261
CORPORATE UNDERWRITING AGENCIES LIMITED
02798330
10, Norwich Street, London, Ec4a 1bd.
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-03-31 ~ dissolved
IIF 1097 - Director → ME
2002-12-05 ~ dissolved
IIF 390 - Secretary → ME
262
CP TOPCO LIMITED - now
CARE PRINCIPLES TOPCO LIMITED
- 2011-07-11 05387989
1 More London Place, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2005-03-10 ~ 2005-03-24
IIF 652 - Nominee Director → ME
263
CPM (PE) LIMITED - now
CBPE LIMITED
- 2009-08-04 04991302 06973812, 07207861... (more)
30 Finsbury Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-12-10 ~ 2004-01-20
IIF 579 - Nominee Director → ME
264
CRANE MIDCO LIMITED
06648599
5th Floor South Dashwood House, 69 Old Broad Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2008-07-16 ~ 2018-10-25
IIF 457 - Secretary → ME
265
CROSSTREE REAL ESTATE UK HOLDINGS LIMITED
07822084
1 Berkeley Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-10-25 ~ 2011-11-01
IIF 1124 - Director → ME
266
CROWN GOLF MANAGEMENT SERVICES LIMITED - now
BENNELONG UK LIMITED
- 2015-06-18 04556788
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Dissolved Corporate (14 parents)
Officer
2002-10-08 ~ 2003-09-10
IIF 259 - Nominee Secretary → ME
267
CROYDON LAND (HOLDINGS) LIMITED
02905101
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
1994-03-02 ~ 1994-05-04
IIF 157 - Secretary → ME
268
CROYDON LAND (NO. 2) LIMITED
02918348
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1994-04-07 ~ 1994-05-05
IIF 165 - Secretary → ME
269
CROYDON LAND LIMITED
02902079
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1994-02-24 ~ 1994-05-04
IIF 143 - Secretary → ME
270
CROYDON PROPERTIES LIMITED
02902133
43-45 Portman Square, London
Dissolved Corporate (32 parents)
Officer
1994-02-24 ~ 1994-05-04
IIF 168 - Secretary → ME
271
CSN FINANCE (UK) LIMITED
- now 06003693
WONDERWALL ACQUISITIONS LIMITED
- 2006-11-23 06003693
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2006-11-21 ~ 2006-11-24
IIF 970 - Director → ME
272
CSN HOLDINGS (UK) LIMITED - now
SUPERNOVA ACQUISITIONS LIMITED
- 2006-11-28 05992349
Tower Bridge House, St Katherines Way, London
Dissolved Corporate (11 parents)
Officer
2006-11-08 ~ 2006-11-10
IIF 630 - Nominee Director → ME
273
CZARNIKOW GROUP LIMITED - now
C. CZARNIKOW SUGAR LIMITED
- 2007-05-17 02650590 06258389
FOLLOWSAVE LIMITED
- 1991-11-07 02650590
4th Floor, 2 More London Place, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
1991-10-14 ~ 1991-11-20
IIF 156 - Secretary → ME
274
CZARSUGAR LIMITED - now
RAYNER SUGAR LIMITED
- 1996-02-06 02875410
Paternoster House, 65 St. Paul's Churchyard, London
Dissolved Corporate (11 parents)
Officer
1993-11-22 ~ 1996-02-01
IIF 159 - Secretary → ME
275
DAISY & TOM LIMITED
- now 03784432 03123019
CHELSEA CHILDRENS STORES LIMITED
- 2001-11-23 03784432
185 Fleet Street, London, England
Active Corporate (9 parents)
Officer
2003-01-13 ~ 2018-03-28
IIF 904 - Director → ME
1999-06-03 ~ 2018-03-28
IIF 461 - Secretary → ME
276
DANA LIMITED
11225655 00089326... (more)
Bridgeway House, Bridgeway, Stratford-upon-avon, England
Active Corporate (7 parents)
Officer
2018-02-26 ~ 2018-12-28
IIF 1223 - Director → ME
Person with significant control
2018-02-26 ~ 2018-09-27
IIF 1377 - Ownership of shares – 75% or more → OE
IIF 1377 - Right to appoint or remove directors → OE
IIF 1377 - Ownership of voting rights - 75% or more → OE
2018-12-17 ~ 2018-12-28
IIF 1363 - Ownership of shares – 75% or more → OE
IIF 1363 - Ownership of voting rights - 75% or more → OE
IIF 1363 - Right to appoint or remove directors → OE
277
DATAPOINT (U.K.) LIMITED
- now 00955834
VENTEK LIMITED - 1981-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (15 parents)
Officer
2002-09-05 ~ dissolved
IIF 478 - Secretary → ME
278
DATAPOINT CUSTOMER SOLUTIONS LIMITED
- now 04210613
DATAPOINT OSN UK LIMITED
- 2002-10-25 04210613
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2001-05-03 ~ 2004-02-26
IIF 359 - Secretary → ME
279
DDCAP LIMITED
- now 05493658
DD CAP LIMITED
- 2005-09-01 05493658
36 Shad Thames, Core 1a - Butler's Wharf Building, London
Active Corporate (17 parents, 3 offsprings)
Officer
2005-06-28 ~ 2005-09-01
IIF 604 - Nominee Director → ME
2005-09-01 ~ 2006-02-09
IIF 336 - Secretary → ME
280
DE BOER INVESTMENT (UK) LIMITED
- now 04095518
TENT UK LIMITED
- 2000-11-28 04095518
Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, Northamptonshire
Active Corporate (18 parents, 1 offspring)
Officer
2000-10-19 ~ 2000-11-29
IIF 378 - Secretary → ME
281
DEBLOW LIMITED
06548140
Eighth Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2008-03-28 ~ 2008-04-03
IIF 1001 - Director → ME
282
DEBT ADVISORY GROUP LIMITED
11546249
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-31 ~ dissolved
IIF 1209 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 1328 - Right to appoint or remove directors → OE
IIF 1328 - Ownership of voting rights - 75% or more → OE
IIF 1328 - Ownership of shares – 75% or more → OE
283
DECUEVAS LIMITED - now
JAMIE WYATT INVESTMENTS LIMITED
- 2011-07-12 07288241
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (2 parents)
Officer
2010-06-17 ~ 2010-06-18
IIF 1117 - Director → ME
284
DEGREES OF FREEDOM LIMITED
05974132
Kevin Goldfarb, Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2006-10-20 ~ 2007-11-21
IIF 965 - Director → ME
285
DELMAR ESTATE COMPANY,LIMITED(THE)
00125903
10 Furnival Street, London
Dissolved Corporate (7 parents)
Officer
2003-01-27 ~ 2005-11-16
IIF 371 - Secretary → ME
286
DERWENT LONDON FARRINGDON LIMITED
- now 09310500
DERWENT LONDON FARRINGDON PLACE LIMITED
- 2014-11-19 09310500
25 Savile Row, London
Active Corporate (11 parents)
Officer
2014-11-13 ~ 2015-02-09
IIF 1266 - Director → ME
287
DESERONTO MANAGEMENT COMPANY LIMITED
07377205
Danesbury House, 49 Cardiff Road, Luton, England
Active Corporate (4 parents)
Officer
2010-09-15 ~ 2010-09-15
IIF 977 - Director → ME
288
DGMS BLACKBURN HOLDINGS LIMITED - now
DISCTRONICS EUROPE LIMITED. - 2004-03-15
DISCTRONICS EUROPE 2 LIMITED
- 2002-06-18 04459460
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-06-12 ~ 2002-06-17
IIF 784 - Director → ME
289
DIABETES RESEARCH AND WELLNESS FOUNDATION
03496304
Building 1000 Langstone Technology Park, Havant, Hampshire, United Kingdom
Active Corporate (17 parents)
Officer
1998-01-15 ~ 2004-08-11
IIF 369 - Secretary → ME
290
DIGBY PROPERTY INVESTMENTS LIMITED
05389451
1 Greenhill, Sherborne, England
Dissolved Corporate (8 parents)
Officer
2005-03-11 ~ 2005-03-15
IIF 610 - Nominee Director → ME
291
DIGITAL CLASSICS DISTRIBUTION LIMITED - now
RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
TAKE TWO DISTRIBUTION LIMITED
- 2003-06-12 04764368
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (14 parents, 1 offspring)
Officer
2003-05-14 ~ 2003-05-15
IIF 611 - Nominee Director → ME
292
DIGITONOMY LIMITED
- now 08385135
MACSCO 55 LIMITED
- 2013-03-15 08385135 08687072... (more)
Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2013-02-01 ~ 2013-04-10
IIF 1263 - Director → ME
293
DIGITRON INSTRUMENTATION LIMITED
01240433
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (26 parents)
Officer
1995-03-31 ~ 1995-05-31
IIF 151 - Secretary → ME
294
DILIGENTI LIMITED
- now 04013022
NEW DILIGENTI LIMITED
- 2000-07-20 04013022
Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
Dissolved Corporate (9 parents)
Officer
2000-06-07 ~ 2002-06-14
IIF 218 - Secretary → ME
295
DISCOVERY GROUP LIMITED
- now 03908225 02993233
GOODCUT LIMITED
- 2000-08-07 03908225 02993233
5 Churchill Place, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-01-12 ~ 2000-11-21
IIF 209 - Secretary → ME
296
DOERFLINGER & STEINER PRECIOUS METALS MANAGEMENT LIMITED
07441394
Crown Chambers, Bridge Street, Salisbury, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2010-11-16 ~ 2010-12-06
IIF 989 - Director → ME
297
DOMINO SONGS LIMITED - now
V2 MUSIC PUBLISHING LIMITED
- 2014-12-03 03345229
Unit 3 Delta Park, Smugglers Way, London
Active Corporate (25 parents)
Officer
1997-03-27 ~ 1997-04-18
IIF 5 - Secretary → ME
298
DRAGON NOMINEES LIMITED
04490299
10 Norwich Street, London
Active Corporate (6 parents)
Officer
2002-07-19 ~ 2024-12-18
IIF 549 - Secretary → ME
299
DURAN FINANCE LIMITED - now
MACSCO 34 LIMITED
- 2012-03-28 07774278 08662603... (more)
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (3 parents)
Officer
2011-09-14 ~ 2012-03-28
IIF 1059 - Director → ME
300
DYLAN (GUARANTEE) LIMITED
09212226
1st Floor 7a Howick Place, London, England
Dissolved Corporate (6 parents)
Officer
2014-09-10 ~ 2014-09-10
IIF 1258 - Director → ME
301
DYNIX LTD
- now 02207720
EPIXTECH LTD
- 2003-03-12 02207720
AMERITECH LIBRARY SERVICES LTD. - 2000-02-02
DYNIX LIBRARY SYSTEMS (UK) LIMITED - 1997-03-21
BROADURGENT LIMITED - 1988-03-25
Sirsidynix, 54 Clarendon Road, Watford
Dissolved Corporate (36 parents)
Officer
2003-01-31 ~ 2005-07-29
IIF 215 - Secretary → ME
302
E CO REALISATIONS LIMITED - now
EVEREST CONSERVATORIES LIMITED - 2024-05-17
MACSCO 20.4 LIMITED
- 2020-06-05 12534536 12534469... (more)
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2020-03-25 ~ 2020-06-04
IIF 760 - Director → ME
Person with significant control
2020-03-25 ~ 2020-06-04
IIF 1332 - Right to appoint or remove directors → OE
IIF 1332 - Ownership of shares – 75% or more → OE
IIF 1332 - Ownership of voting rights - 75% or more → OE
303
E OPPENHEIMER & SON (UK) LIMITED - now
EOS SERVICES (UK) LIMITED
- 2002-05-08 03521975
1 Charterhouse Street, London
Dissolved Corporate (15 parents)
Officer
1998-02-27 ~ 1998-04-08
IIF 797 - Director → ME
1998-02-27 ~ 1998-04-08
IIF 302 - Secretary → ME
304
E.O.G. (WYVOLS COURT) LTD - now
HQ BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2006-05-08
SREP BUSINESS CENTRES (WYVOLS COURT) LIMITED
- 2003-09-22 04774633
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-05-22 ~ 2003-05-29
IIF 694 - Nominee Director → ME
305
E.O.G. BUSINESS SERVICES LTD - now
HQ BUSINESS SERVICES LIMITED
- 2006-05-09 04759478
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-05-09 ~ 2003-05-29
IIF 639 - Nominee Director → ME
306
E2V LIMITED
05149599
106 Waterhouse Lane, Chelmsford, Essex
Dissolved Corporate (11 parents)
Officer
2004-06-09 ~ 2005-09-22
IIF 599 - Nominee Director → ME
307
EARTH PRIVATE HOLDINGS LTD
13410052
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-05-20 ~ 2021-05-21
IIF 1156 - Director → ME
308
EAST LANCASHIRE NEWSPAPERS LIMITED
- now 00129579
BURNLEY EXPRESS PRINTING COMPANY,LIMITED - 1984-04-09
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (32 parents)
Officer
1998-02-27 ~ 1998-12-01
IIF 313 - Secretary → ME
309
EDC BLACKBURN LIMITED - now
DELUXE GLOBAL MEDIA SERVICES BLACKBURN LIMITED - 2006-07-26
DISCTRONICS BLACKBURN LIMITED
- 2003-08-15 04390476
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
2002-03-08 ~ 2002-03-12
IIF 811 - Director → ME
310
EDF ENERGY 1 LIMITED - now
VIRGIN HOMEENERGY LIMITED - 2004-12-10
VIRGIN ENERGY LIMITED
- 2002-04-11 03986835
40 Grosvenor Place, Victoria, London
Dissolved Corporate (30 parents)
Officer
2000-05-02 ~ 2000-06-12
IIF 234 - Secretary → ME
311
EDWARD WOODS INVESTMENTS LIMITED
07288262
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ 2010-06-18
IIF 1080 - Director → ME
312
EEF CONSORTIUM SPV LIMITED
SC412662
17 Blythswood Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-12-06 ~ 2011-12-09
IIF 1058 - Director → ME
313
EEV LIMITED
04595977 00432014
106 Waterhouse Lane, Chelmsford, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-11-20 ~ 2003-05-30
IIF 220 - Nominee Secretary → ME
314
EGO MIDCO LIMITED
06445055
Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-04 ~ 2007-12-21
IIF 903 - Director → ME
315
EHR 18 LIMITED - now
I WANT ONE OF THOSE.COM LIMITED - 2006-10-16
NEW I WANT ONE OF THOSE.COM LIMITED
- 2005-05-06 05425740
7 More London Riverside, London
Dissolved Corporate (14 parents)
Officer
2005-04-15 ~ 2005-04-27
IIF 1280 - Director → ME
316
EHR 19 LIMITED - now
KITBAG LIMITED - 2006-10-16
NEW KITBAG LIMITED
- 2005-07-06 05425753
7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2005-04-15 ~ 2005-04-27
IIF 681 - Nominee Director → ME
317
EIGER CAPITAL LIMITED
04458722
Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2002-06-11 ~ 2002-09-05
IIF 202 - Nominee Secretary → ME
318
ELCOT CAPITAL MANAGEMENT LIMITED
04795146
6 Queripel House, 1 Duke Of York Square, London
Active Corporate (7 parents, 3 offsprings)
Officer
2003-06-11 ~ 2003-07-04
IIF 1142 - Director → ME
2003-06-11 ~ 2003-09-04
IIF 25 - Secretary → ME
319
ELEGANT HOTELS GROUP LIMITED - now
ELEGANT HOTELS GROUP PLC
- 2019-12-10 09537096
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-04-10 ~ 2015-04-15
IIF 1076 - Director → ME
2015-04-10 ~ 2015-04-15
IIF 95 - Secretary → ME
320
ELYSTONE CAPITAL LIMITED
- now 06355652
LPP SERVICES LIMITED - 2008-04-14
10 Norwich Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-27 ~ dissolved
IIF 418 - Secretary → ME
321
EMBLETON TRUST CORPORATION LIMITED
05117078
20 Cursitor Street, London
Active Corporate (33 parents, 9 offsprings)
Officer
2004-04-30 ~ 2024-12-18
IIF 547 - Secretary → ME
322
EMPEROR BIDCO LIMITED
06309944
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2007-07-11 ~ 2007-07-13
IIF 945 - Director → ME
323
ENCORE PROPERTIES LIMITED
04287819
8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2001-09-14 ~ 2001-09-19
IIF 783 - Director → ME
324
ENNISMORE HOTEL MANAGEMENT UK LIMITED - now
MORGANS HOTEL GROUP U.K. MANAGEMENT LIMITED - 2021-10-25
ROYALTON U.K. MANAGEMENT LIMITED - 2005-11-25
I.S. U.K. MANAGEMENT LIMITED
- 2003-07-14 03520726
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
1998-02-25 ~ 1998-02-26
IIF 14 - Secretary → ME
325
ENVIRONMENTAL TREATMENT SYSTEMS LIMITED
03888183
College Road, Aston Clinton, Aylesbury, Buckinghamshire
Active Corporate (19 parents)
Officer
1999-12-03 ~ 1999-12-10
IIF 33 - Secretary → ME
326
EPWORTH TRADING LTD
09567777
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-04-29 ~ 2024-10-09
IIF 115 - Secretary → ME
327
ESSENTIAL LIGHT CLINICS LIMITED - now
ESSENTIAL LIGHT LIMITED
- 2004-06-10 04421573
WARNBOROUGH ASSET MANAGEMENT (FOUNDER PARTNER) LIMITED
- 2004-05-12 04421573 04421556, 04052913... (more)
Brent House The Street, North Warnborough, Hook, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-04-22 ~ 2004-05-26
IIF 295 - Secretary → ME
328
ETERNIT CLAY TILES LIMITED - now
ECT LIMITED
- 1993-06-01 02769348
3 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (10 parents)
Officer
1992-11-25 ~ 1992-12-18
IIF 141 - Secretary → ME
329
EURAMAX CORBY LIMITED
12464523
Brunel Road, Earlstrees Industrial Estate, Corby, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-14 ~ 2020-02-18
IIF 1167 - Director → ME
Person with significant control
2020-02-14 ~ 2020-02-18
IIF 1330 - Ownership of shares – 75% or more → OE
IIF 1330 - Ownership of voting rights - 75% or more → OE
IIF 1330 - Right to appoint or remove directors → OE
330
EUROPA CAPITAL CORPORATE PARTNER LIMITED
07193754
15 Sloane Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-03-17 ~ 2010-03-23
IIF 1022 - Director → ME
331
EUROPEAN PROPERTY ADVISORS LIMITED
- now 05910555
CANBURY LIMITED
- 2010-04-07 05910555 05906313
ROC ASSET MANAGEMENT LIMITED
- 2007-10-30 05910555 05906313, OC321726... (more)
High House High Street, Littlebury, Saffron Walden, Essex
Dissolved Corporate (6 parents)
Officer
2006-08-18 ~ 2007-09-18
IIF 947 - Director → ME
2007-12-18 ~ 2014-04-29
IIF 403 - Secretary → ME
332
EV20 REALISATIONS LIMITED - now
EVEREST 2020 LIMITED - 2025-09-03
MACSCO 20.3 LIMITED
- 2020-05-29 12534543 12534469... (more)
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (8 parents, 2 offsprings)
Officer
2020-03-25 ~ 2020-05-22
IIF 1195 - Director → ME
Person with significant control
2020-03-25 ~ 2020-05-22
IIF 1342 - Ownership of voting rights - 75% or more → OE
IIF 1342 - Ownership of shares – 75% or more → OE
IIF 1342 - Right to appoint or remove directors → OE
333
EVAGARD LIMITED
- now 01499175
EVAGARD TELEVISION SECURITY CONTROL SYSTEMS LIMITED - 1983-03-23
Leat House, Overbridge Square, Newbury, Berkshire
Dissolved Corporate (19 parents)
Officer
2002-12-17 ~ 2013-02-28
IIF 493 - Secretary → ME
334
EVELYN GROUP LIMITED
14198724 13569672
10 Norwich Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-27 ~ 2024-12-19
IIF 1229 - Director → ME
Person with significant control
2022-06-27 ~ 2024-12-19
IIF 1369 - Ownership of voting rights - 75% or more → OE
IIF 1369 - Right to appoint or remove directors → OE
IIF 1369 - Ownership of shares – 75% or more → OE
335
EVERYDAY LENDING LIMITED
05850869 07310421
Suite 3, 1st Floor Aquasulis House, 10-14 Bath Road, Slough, United Kingdom
Active Corporate (34 parents)
Officer
2006-06-19 ~ 2006-07-06
IIF 880 - Director → ME
336
EVERYDAY LOANS HOLDINGS LIMITED
05720119
Suite 3, 1st Floor, Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2006-02-23 ~ 2006-03-02
IIF 863 - Director → ME
337
EXITIUM LIMITED
03939354
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (15 parents)
Officer
2000-02-29 ~ 2000-04-13
IIF 293 - Secretary → ME
338
EXOTIX HOLDINGS LIMITED
06112861
3rd Floor 39 Sloane Street, London, England
Active Corporate (19 parents, 7 offsprings)
Officer
2007-02-16 ~ 2007-03-27
IIF 749 - Director → ME
339
EXTERION HOLDINGS I (UK) - now
TDI HOLDINGS
- 2014-01-27 03696712
7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
1999-01-12 ~ 1999-01-12
IIF 219 - Secretary → ME
340
FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED - now
FHG ADMINISTRATIVE SERVICES (UK) LIMITED
- 2008-11-26 06673466
60-62 Lombard Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2008-08-14 ~ 2008-09-09
IIF 1003 - Director → ME
341
FALCON GROUP EUROPE LIMITED - now
FHG MARKETING (UK) LIMITED
- 2008-11-26 06673452
60-62 Lombard Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2008-08-14 ~ 2008-09-09
IIF 1006 - Director → ME
342
FARA ENTERPRISES LIMITED
02697467
8 Waldegrave Road, Suite 1,floor 2, Teddington, Middlesex, United Kingdom
Active Corporate (22 parents)
Officer
1992-03-16 ~ 1992-05-12
IIF 713 - Director → ME
343
FARCE LIMITED
- now 08032344
MACSCO 43 LIMITED
- 2012-04-23 08032344 09454093... (more)
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-16 ~ 2012-04-23
IIF 1089 - Director → ME
2012-04-23 ~ 2021-04-15
IIF 511 - Secretary → ME
344
FEVERFEW LIMITED
04179696
130 High Street, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Officer
2001-03-14 ~ 2001-06-18
IIF 370 - Secretary → ME
345
FIDELITY INVESTMENTS LIMITED - now
FINANCIAL ADMINISTRATION SERVICES LIMITED
- 2002-07-31 04447198 01629709
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (15 parents)
Officer
2002-05-24 ~ 2002-05-29
IIF 240 - Nominee Director → ME
346
FINCHATTON (BASIL STREET) LIMITED
07573692
Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ 2011-03-23
IIF 1110 - Director → ME
347
FINCHATTON (BASIL STREET) NOMINEE LIMITED
07573703
Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ 2011-03-23
IIF 1092 - Director → ME
348
FINCHATTON (SMITH TERRACE) LIMITED
08012407
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (3 parents)
Officer
2012-03-29 ~ 2012-03-29
IIF 1057 - Director → ME
349
FINDERCOD LTD
09324578
10 Norwich Street, London
Active Corporate (3 parents)
Officer
2014-11-24 ~ 2014-11-27
IIF 776 - Director → ME
350
FINLI ADVICE HOLDINGS LIMITED - now
SOLOMON ADVICE LIMITED
- 2023-12-07 13787580
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (5 parents, 21 offsprings)
Person with significant control
2021-12-07 ~ 2021-12-21
IIF 1307 - Ownership of voting rights - 75% or more → OE
IIF 1307 - Ownership of shares – 75% or more → OE
IIF 1307 - Right to appoint or remove directors → OE
351
FIRST QUENCH ACQUISITIONS LIMITED - now
T HAIG ACQUISITIONS LIMITED
- 2008-08-01 06251593
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2007-05-17 ~ 2007-05-25
IIF 1012 - Director → ME
352
FIRST QUENCH GROUP LIMITED - now
T HAIG HOLDCO LIMITED
- 2008-08-19 06250245
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2007-05-16 ~ 2007-05-25
IIF 635 - Nominee Director → ME
353
FIRSTPOINT EQUITY CAPITAL LIMITED
- now 10315346
MACSCO 91 LIMITED
- 2017-09-21 10315346 08137986... (more)
11 Bressenden Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-05 ~ 2017-10-26
IIF 1064 - Director → ME
Person with significant control
2016-08-05 ~ 2017-10-26
IIF 1285 - Ownership of shares – 75% or more → OE
IIF 1285 - Ownership of voting rights - 75% or more → OE
IIF 1285 - Right to appoint or remove directors → OE
354
FITZWALTER CAPITAL LIMITED - now
2B INVESTMENTS (BRUTON ST) LIMITED
- 2020-07-04 12400257
14 Hay's Mews, London, England
Active Corporate (5 parents)
Officer
2020-01-13 ~ 2020-03-09
IIF 75 - Secretary → ME
355
FLEMING ROAD MANAGEMENT COMPANY LIMITED
- now 02566267
TARGETJOINT LIMITED
- 1991-02-15 02566267
29 High Street East, Uppingham, Oakham, England
Active Corporate (11 parents)
Officer
~ 1992-02-10
IIF 555 - Director → ME
356
FLEMING-HONOUR LIMITED
00712110
14-16 Duke's Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2003-01-16 ~ 2021-10-29
IIF 404 - Secretary → ME
357
FLETCHDAR LIMITED
05024269
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
Dissolved Corporate (9 parents)
Officer
2004-01-23 ~ 2007-11-08
IIF 1275 - Director → ME
2004-01-23 ~ 2007-11-08
IIF 552 - Secretary → ME
358
FLETCHERS BAKERIES LIMITED
00249790
Maes Y Coed Road, Cardiff
Active Corporate (36 parents)
Officer
2007-01-13 ~ 2007-01-13
IIF 539 - Secretary → ME
359
FLOPLAST LIMITED - now
CAUSEDEAL LIMITED
- 1991-07-10 02616448
Castle Road, Eurolink Business Park, Sittingbourne, Kent
Active Corporate (16 parents)
Officer
1991-06-20 ~ 1991-06-20
IIF 714 - Director → ME
360
FLUENT EUROPE LIMITED
- now 02099730
FLOW SIMULATION CONSULTANTS LIMITED - 1991-03-05
GILMINE LIMITED - 1987-09-10
47 Castle Street, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2003-12-15 ~ 2008-06-27
IIF 414 - Secretary → ME
361
FOCUS (GENERAL PARTNER) LIMITED
04326487
60 London Wall, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-11-21 ~ 2002-01-16
IIF 292 - Secretary → ME
362
FOODWORKS UK LIMITED
- now 05081853
VODE HOLDINGS LIMITED
- 2004-09-16 05081853
Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire
Active Corporate (8 parents)
Officer
2004-03-23 ~ 2008-04-14
IIF 975 - Director → ME
363
FOOTMAN JAMES MANAGEMENT LIMITED - now
OPEN AND DIRECT HOLDINGS LIMITED
- 2007-04-02 04390818
MACODESSA 2 LIMITED
- 2002-03-15 04390818 04390810
Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2002-03-08 ~ 2002-04-29
IIF 231 - Secretary → ME
364
FOOTMAN JAMES SERVICES LIMITED - now
OPEN AND DIRECT GROUP LIMITED
- 2007-04-02 04390810
MACODESSA 1 LIMITED
- 2002-03-15 04390810 04390818
Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
Dissolved Corporate (15 parents)
Officer
2002-03-08 ~ 2002-04-29
IIF 183 - Secretary → ME
365
FOOTMAN JAMES UK LIMITED - now
OPEN AND DIRECT ACQUISITIONS LIMITED
- 2007-04-02 04398655
Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
Dissolved Corporate (13 parents)
Officer
2002-03-19 ~ 2002-04-29
IIF 290 - Secretary → ME
366
FORKARDT INTERNATIONAL LIMITED
03767357
99 Gresham Street, London
Dissolved Corporate (13 parents)
Officer
1999-05-05 ~ 1999-05-11
IIF 273 - Secretary → ME
367
FOUR SEASONS (BAMFORD) LIMITED
05840121
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (17 parents)
Officer
2006-06-07 ~ 2006-06-12
IIF 588 - Nominee Director → ME
368
FOUR SEASONS (EVEDALE) LIMITED
05840166 03166187
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-06-07 ~ 2006-06-12
IIF 874 - Director → ME
369
FOUR SEASONS (H2) LIMITED
05842381
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-06-09 ~ 2006-06-12
IIF 645 - Nominee Director → ME
370
FOUR SEASONS (HEADINGTON) LIMITED
05579864
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (10 parents)
Officer
2005-09-30 ~ 2005-10-11
IIF 631 - Nominee Director → ME
371
FOUR SEASONS (JB) LIMITED
05840126
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-06-07 ~ 2006-06-12
IIF 668 - Nominee Director → ME
372
FOUR SEASONS (NO 11) LIMITED - now
FOUR SEASONS (DOMINIC) LIMITED
- 2006-06-16 05840146
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-06-07 ~ 2006-06-12
IIF 620 - Nominee Director → ME
373
FOUR SEASONS GROUP HOLDINGS LIMITED
05458829
Suite 3 Avery House 69 North Street, Brighton
Liquidation Corporate (19 parents, 30 offsprings)
Officer
2005-05-20 ~ 2005-05-26
IIF 747 - Director → ME
374
FOUR SEASONS HEALTH CARE (BC) LIMITED
05439184 05165301... (more)
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (11 parents)
Officer
2005-04-28 ~ 2005-05-03
IIF 607 - Nominee Director → ME
375
FP MIDCO 1 LIMITED
10598447 10598451
Walton House, 55 Charnock Road, Liverpool, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-02-02 ~ 2017-02-24
IIF 1233 - Director → ME
Person with significant control
2017-02-02 ~ 2017-02-03
IIF 1290 - Ownership of voting rights - 75% or more → OE
IIF 1290 - Right to appoint or remove directors → OE
IIF 1290 - Ownership of shares – 75% or more → OE
376
FP TOPCO LIMITED
10598063
Walton House, 55 Charnock Road, Liverpool, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-02-02 ~ 2017-02-24
IIF 1259 - Director → ME
Person with significant control
2017-02-02 ~ 2017-02-03
IIF 1292 - Ownership of shares – 75% or more → OE
IIF 1292 - Right to appoint or remove directors → OE
IIF 1292 - Ownership of voting rights - 75% or more → OE
377
FRANK FORD (AIRCRAFT COMPONENTS) LIMITED
00505590
Aeromet Building, Cosgrove Close, Worcester, England
Dissolved Corporate (27 parents)
Officer
2002-03-20 ~ 2015-07-23
IIF 488 - Secretary → ME
378
FRANMOR NOMINEES LIMITED
04429558
10 Norwich Street, London
Active Corporate (6 parents)
Officer
2002-05-01 ~ 2024-12-18
IIF 449 - Secretary → ME
379
FREO ADVISORY LIMITED
- now 08474035
CONNAUGHT HILL INVESTMENTS LIMITED
- 2013-06-28 08474035
MACSCO 60 LIMITED
- 2013-06-18 08474035 08687072... (more)
Berger House, 36-38 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-04-04 ~ 2013-08-01
IIF 1062 - Director → ME
380
FRONTIER SILICON (HOLDINGS) LIMITED
04906048
4th Floor 137 Euston Road, London
Dissolved Corporate (21 parents)
Officer
2003-09-19 ~ 2003-10-02
IIF 622 - Nominee Director → ME
381
FSHC DEVELOPMENTS (PROPERTIES) LIMITED
05511395
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-07-18 ~ 2005-07-21
IIF 661 - Nominee Director → ME
382
FSHC OPCO ACQUISITIONS LIMITED
05511396
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (10 parents)
Officer
2005-07-18 ~ 2005-07-21
IIF 565 - Nominee Director → ME
383
FSHC PROPERTIES (CH2) LIMITED
05458857
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-05-20 ~ 2005-05-26
IIF 647 - Nominee Director → ME
384
FULL HOUSE ACQUISITIONS LIMITED
05631862
C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2005-11-22 ~ 2005-12-19
IIF 838 - Director → ME
2005-12-19 ~ 2006-01-10
IIF 26 - Secretary → ME
385
FULL HOUSE HOLDINGS LIMITED
05631835
C/o Azets Holdings Limited 5th Floor, 98 King Street, Manchester
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2005-11-22 ~ 2005-12-19
IIF 861 - Director → ME
2005-12-19 ~ 2006-01-10
IIF 28 - Secretary → ME
386
FULL HOUSE INVESTMENTS LIMITED
05645039
C/o Azets Holdings Limited, 5th Floor, Ship Canal House, King Street, Manchester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-12-05 ~ 2005-12-19
IIF 826 - Director → ME
2005-12-19 ~ 2006-01-10
IIF 373 - Secretary → ME
387
FULL HOUSE TRUST COMPANY LIMITED
05646308
Haberfield Old Moor Road, Wennington, Lancaster
Dissolved Corporate (10 parents)
Officer
2005-12-06 ~ 2006-01-10
IIF 345 - Secretary → ME
388
FULL SIX LIMITED
04095510
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (8 parents)
Officer
2000-10-19 ~ 2005-10-11
IIF 212 - Secretary → ME
389
FURNIVAL NOMINEES LIMITED
02606415
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2003-01-31 ~ dissolved
IIF 464 - Secretary → ME
390
G L COUTURE LTD
10517089
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-08 ~ 2024-12-18
IIF 125 - Secretary → ME
391
G-SHOCK CO. LIMITED
03602742
10 Norwich Street, London
Dissolved Corporate (10 parents)
Officer
1998-07-23 ~ 1998-07-23
IIF 319 - Secretary → ME
392
GAD RESTORED LIMITED - now
GA DESIGN UK LIMITED
- 2014-09-03 03602706
Jonathan Hynes, 47 Claremont Road, London
Dissolved Corporate (7 parents)
Officer
1998-07-17 ~ 1998-07-23
IIF 362 - Secretary → ME
393
GAIN CAPITAL HOLDINGS LTD - now
CITY INDEX (HOLDINGS) LIMITED
- 2016-08-24 02294980
FLINTMARSH LIMITED - 1988-11-04
First Floor Moor House, 120 London Wall, London, England
Active Corporate (43 parents, 3 offsprings)
Officer
2004-10-14 ~ 2015-03-31
IIF 470 - Secretary → ME
394
GAIN CAPITAL UK LIMITED - now
CITY INDEX LIMITED
- 2015-06-01 01761813
CITYLANCE LIMITED - 1983-11-24
First Floor Moor House, 120 London Wall, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2004-10-14 ~ 2015-03-31
IIF 471 - Secretary → ME
395
GAINSBOROUGH UK LIMITED - now
GAINSBOROUGH AWG LIMITED - 2005-07-11
GAINSBOROUGH MORRISON LIMITED
- 2001-11-28 03908222
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (15 parents)
Officer
2000-01-12 ~ 2000-01-31
IIF 374 - Secretary → ME
396
GALACTIC HOLDINGS LIMITED
05802826
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2006-05-02 ~ 2006-06-26
IIF 586 - Nominee Director → ME
397
GALILEO BRICK LIMITED
04358273
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
Liquidation Corporate (28 parents, 1 offspring)
Officer
2002-01-22 ~ 2002-02-07
IIF 36 - Secretary → ME
398
GALILEO SERVICES LIMITED
06745137
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2008-11-10 ~ 2008-11-19
IIF 1002 - Director → ME
2008-11-19 ~ dissolved
IIF 525 - Secretary → ME
399
GALILEO TRUSTEE LIMITED
- now 04375264
EX BRICKBUS. LIMITED
- 2002-05-28 04375264
THE BRICK BUSINESS LIMITED
- 2002-04-03 04375264 03029861
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
Dissolved Corporate (15 parents)
Officer
2002-02-15 ~ 2002-05-31
IIF 254 - Secretary → ME
400
GAME DIGITAL HOLDINGS LIMITED - now
CAPITEX HOLDINGS LIMITED - 2015-01-07
BAKER DOZEN LIMITED - 2012-04-04
MACSCO 37 LIMITED
- 2012-03-30 07893832 06445883... (more)
Unity House, Telford Road, Basingstoke, Hampshire
Active Corporate (14 parents, 4 offsprings)
Officer
2011-12-29 ~ 2012-03-30
IIF 1034 - Director → ME
401
GAME DIGITAL LIMITED - now
GAME DIGITAL PLC
- 2020-01-24 09040213 03936328
PROJECT VESPA PLC
- 2014-05-16 09040213
Unity House, Telford Road, Basingstoke, Hampshire
Active Corporate (20 parents, 2 offsprings)
Officer
2014-05-14 ~ 2014-06-05
IIF 101 - Secretary → ME
402
GAME RETAIL LIMITED - now
BAKER ACQUISITIONS LIMITED - 2012-04-26
MACSCO 36 LIMITED
- 2012-03-30 07837246 07418616... (more)
C/o Kr8 Advisory Limited The Lexicon 10-12, Mount Street, Manchester
In Administration Corporate (15 parents)
Officer
2011-11-07 ~ 2012-03-30
IIF 781 - Director → ME
403
GANDS (U.K.)
- now 02786695
PORTONIA LIMITED
- 1993-02-25 02786695
C/o Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
Active Corporate (19 parents, 7 offsprings)
Officer
1993-02-08 ~ 1993-03-04
IIF 718 - Director → ME
1993-02-08 ~ 1998-05-18
IIF 527 - Secretary → ME
404
GANGLION LIMITED - now
GRAHAM OLDROYD INVESTMENTS LIMITED
- 2010-10-18 07288173
12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ 2010-06-18
IIF 1079 - Director → ME
405
GARDEN PALACE LIMITED
05501122
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2005-07-06 ~ 2007-11-08
IIF 1274 - Director → ME
2005-07-06 ~ 2007-11-08
IIF 551 - Secretary → ME
406
GARDNER AEROSPACE - CONSETT LIMITED - now
NORTHERN AEROSPACE LIMITED - 2019-03-27
MACSCO 89 LIMITED
- 2016-11-10 10130324 09454093... (more)
Unit 9 Victory Park, Victory Road, Derby, England
Active Corporate (17 parents)
Officer
2016-04-18 ~ 2016-11-10
IIF 1042 - Director → ME
Person with significant control
2016-04-18 ~ 2016-11-10
IIF 1373 - Ownership of voting rights - 75% or more → OE
IIF 1373 - Ownership of shares – 75% or more → OE
IIF 1373 - Right to appoint or remove directors → OE
407
GAZ & JO LIMITED
- now 07418616 07008269
JO LOVES LIMITED
- 2012-06-29 07418616 07008269
MACSCO 26 LIMITED
- 2011-02-24 07418616 08805680... (more)
10 Norwich Street, London
Dissolved Corporate (3 parents)
Officer
2010-10-25 ~ 2011-02-24
IIF 937 - Director → ME
2011-02-24 ~ dissolved
IIF 483 - Secretary → ME
408
GCP CAPITAL PARTNERS EUROPE LIMITED - now
RENUK123 LIMITED
- 2010-03-22 07097435
C/o Kester Capital Llp, 48 Dover Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-12-07 ~ 2009-12-15
IIF 933 - Director → ME
409
GEARWORKS LIMITED - now
PROMOSERVICES LIMITED - 2012-03-22
BRAND ADDITION LIMITED - 2010-10-06
PROMOSERVICES LIMITED - 2008-12-15
TGIG LIMITED - 2001-11-16
EXCEL PLUS LIMITED
- 1995-09-26 02682392
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (27 parents)
Officer
1992-01-24 ~ 1992-11-25
IIF 731 - Director → ME
1992-01-24 ~ 1992-11-25
IIF 152 - Secretary → ME
410
GENESIS ENERGIES CONSULTANTS LTD - now
GENESIS OIL AND GAS LIMITED
- 2022-04-14 02832348
GENESIS ENERGY (CONSULTANTS) LIMITED
- 2004-09-06 02832348
ADVANCED PRODUCTION TECHNOLOGY LIMITED - 2001-05-15
ROLLERTRADE LIMITED - 1993-11-22
100 Fetter Lane, London, United Kingdom
Active Corporate (36 parents)
Officer
2003-03-20 ~ 2004-10-25
IIF 245 - Secretary → ME
411
GENESIS MULTIMEDIA LIMITED
09911940
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-10 ~ 2015-12-17
IIF 1248 - Director → ME
2015-12-10 ~ dissolved
IIF 93 - Secretary → ME
412
GENESIS OIL & GAS CONSULTANTS LIMITED
- now 02921834
GENESIS CONSULTING ENGINEERS LIMITED - 1998-09-29
100 Fetter Lane, London, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2003-03-20 ~ 2004-10-25
IIF 335 - Secretary → ME
413
GENESIS RECORDS LIMITED
09911926
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-10 ~ 2015-12-17
IIF 1250 - Director → ME
2015-12-10 ~ dissolved
IIF 122 - Secretary → ME
414
GENGATE EUROPE, LTD. - now
PASCAL MANAGEMENT COMPANY LIMITED
- 2006-07-26 05814021
10 Norwich Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-11 ~ 2006-05-16
IIF 844 - Director → ME
2006-05-11 ~ 2006-05-16
IIF 381 - Secretary → ME
415
GEORGE SMITH LIMITED - now
G S WALCOTT LIMITED
- 2002-06-07 04410197
587-589 Kings Road, London
Active Corporate (10 parents)
Officer
2002-04-05 ~ 2002-05-23
IIF 745 - Director → ME
416
GF COMMERCIAL LIMITED - now
GF NEWCO LIMITED
- 2002-03-15 04373182
Unit 3 Grove Lodge, 287 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2002-02-13 ~ 2002-02-20
IIF 10 - Secretary → ME
417
GIL&S ADVISORY LIMITED
14520372
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-02 ~ 2022-12-20
IIF 1177 - Director → ME
Person with significant control
2022-12-02 ~ 2022-12-20
IIF 1340 - Ownership of shares – 75% or more → OE
IIF 1340 - Right to appoint or remove directors → OE
IIF 1340 - Ownership of voting rights - 75% or more → OE
418
GILEAD SCIENCES EUROPE LTD.
05510315
2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Active Corporate (23 parents)
Officer
2005-07-15 ~ 2005-07-29
IIF 650 - Nominee Director → ME
419
GIVESMART UK LIMITED
- now 08033918
MACSCO 46 LIMITED
- 2013-02-12 08033918 07418616... (more)
Chancery House, 30 St. Johns Road, Woking, Surrey, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-04-17 ~ 2013-02-13
IIF 770 - Director → ME
420
GL AFRICA ENERGY (HOLDINGS) LIMITED
08723423
10 Norwich Street, London
Active Corporate (4 parents, 4 offsprings)
Officer
2013-10-08 ~ 2024-12-18
IIF 779 - Director → ME
421
GL AFRICA ENERGY LIMITED
08721406
10 Norwich Street, London
Active Corporate (11 parents)
Officer
2013-10-07 ~ 2014-01-29
IIF 769 - Director → ME
422
GL AFRICA POWER LIMITED
08723432
10 Norwich Street, London
Active Corporate (3 parents)
Officer
2013-10-08 ~ 2024-12-18
IIF 1235 - Director → ME
423
GLA ENERGY HOLDINGS LIMITED
- now 08723442
GREAT LAKES AFRICA POWER LIMITED
- 2023-11-10 08723442
10 Norwich Street, London
Active Corporate (3 parents)
Officer
2013-10-08 ~ 2024-12-18
IIF 1237 - Director → ME
424
GLOBAL INTERACTIVE GAMING LIMITED
03997060
Linton House 4th Floor, 39-51 Highgate Road, London
Dissolved Corporate (14 parents)
Officer
2000-05-15 ~ 2000-08-22
IIF 480 - Secretary → ME
425
GLOBAL TRADING MANAGEMENT LIMITED
06772458
Crown Chambers, Bridge Street, Salisbury, England
Dissolved Corporate (6 parents)
Officer
2008-12-12 ~ 2008-12-18
IIF 726 - Nominee Director → ME
426
GLOBE UK CO-INVEST LIMITED - now
GLOBE UK NOMINEES LIMITED
- 2021-07-01 10735412
5th Floor 10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-21 ~ 2017-04-21
IIF 1245 - Director → ME
Person with significant control
2017-04-21 ~ 2017-04-21
IIF 1360 - Ownership of shares – 75% or more → OE
IIF 1360 - Right to appoint or remove directors → OE
IIF 1360 - Ownership of voting rights - 75% or more → OE
427
GNS PROPERTY SERVICES LIMITED
03296707
2 Crown Way, Rushden, England
Dissolved Corporate (22 parents)
Officer
1996-12-19 ~ 1996-12-31
IIF 242 - Secretary → ME
428
GOLDENACRE INVESTMENTS LIMITED - now
JASON MCGIBBON INVESTMENTS LIMITED
- 2010-10-08 07287998
12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ 2010-06-18
IIF 1108 - Director → ME
429
GP1 HOLDING LIMITED
12963536
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ 2020-12-01
IIF 1173 - Director → ME
Person with significant control
2020-10-20 ~ 2020-12-01
IIF 1303 - Ownership of voting rights - 75% or more → OE
IIF 1303 - Ownership of shares – 75% or more → OE
IIF 1303 - Right to appoint or remove directors → OE
430
GPW INVESTMENTS LIMITED - now
GUY WELDON INVESTMENTS LIMITED
- 2010-10-22 07288285
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ 2010-06-18
IIF 1113 - Director → ME
431
GRAFFHAM LIMITED
03884867
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
1999-11-23 ~ 2000-01-31
IIF 249 - Secretary → ME
432
GRAFTON (NO.1) LIMITED
13815739
10 Norwich Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-23 ~ 2022-01-21
IIF 70 - Secretary → ME
433
GRAFTON BESPOKE LIMITED
- now 10757065 08456955
GRAFTON (LONDON) LIMITED
- 2018-03-27 10757065 08456955
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-05 ~ dissolved
IIF 1241 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 1355 - Ownership of voting rights - 75% or more → OE
IIF 1355 - Right to appoint or remove directors → OE
IIF 1355 - Ownership of shares – 75% or more → OE
434
GRAND UNION COMMUNICATIONS LIMITED - now
SIX AND CO (UK) LIMITED
- 2010-10-22 05530755
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2005-08-08 ~ 2005-10-11
IIF 338 - Secretary → ME
435
GRAY CREAK LIMITED - now
IMRAN GULAMHUSEINWALA INVESTMENTS LIMITED
- 2010-11-18 07287953
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ 2010-06-18
IIF 1073 - Director → ME
436
GREAT LAKES AFRICA ENERGY LIMITED
08723440
10 Norwich Street, London
Active Corporate (3 parents)
Officer
2013-10-08 ~ 2024-12-18
IIF 1252 - Director → ME
437
GREAT LAKES AFRICA LIMITED
08723439
10 Norwich Street, London
Active Corporate (3 parents)
Officer
2013-10-08 ~ 2024-12-18
IIF 1224 - Director → ME
438
GREEN PARK (NO.1) LIMITED
12477358
10 Norwich Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-21 ~ 2020-02-25
IIF 763 - Director → ME
Person with significant control
2020-02-21 ~ 2020-02-25
IIF 1345 - Right to appoint or remove directors → OE
IIF 1345 - Ownership of shares – 75% or more → OE
IIF 1345 - Ownership of voting rights - 75% or more → OE
439
GREENHILLS ASSET MANAGEMENT LIMITED
05694777
Unit 20 First Floor, 211 Torrington Avenue, Coventry, England
Active Corporate (6 parents)
Officer
2006-02-01 ~ 2006-02-28
IIF 4 - Nominee Secretary → ME
440
GREYCOAT COLLINGWOOD HOUSE GENERAL PARTNER LIMITED - now
DALNOR LIMITED
- 2006-04-03 05764985
9th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-31 ~ 2006-04-03
IIF 793 - Director → ME
441
GREYCOAT GENERAL PARTNER LIMITED
05628815 05937080
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2005-11-18 ~ 2005-11-21
IIF 688 - Nominee Director → ME
442
GROSVENOR SQUARE INVESTORS LIMITED - now
MACSCO 56 LIMITED
- 2013-04-05 08385202 08805680... (more)
10 Norwich Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-01 ~ 2013-04-05
IIF 1226 - Director → ME
443
GROUPAMA INSURANCES GROUP LIMITED - now
LOMBARD INSURANCE GROUP LIMITED
- 2000-06-01 02772002
BESTLETTER LIMITED
- 1993-01-12 02772002
30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
1992-12-17 ~ 1993-03-18
IIF 702 - Director → ME
444
GTC BIOTHERAPEUTICS UK LIMITED
05318218
10 Norwich Street, London
Dissolved Corporate (8 parents)
Officer
2004-12-21 ~ 2005-05-12
IIF 673 - Nominee Director → ME
445
H.N. PROPERTIES LIMITED
04272768
71 Queen Victoria Street, London, England
Dissolved Corporate (10 parents)
Officer
2003-03-06 ~ 2009-02-27
IIF 456 - Secretary → ME
446
HA (USA) LIMITED
04935059
72 London Road, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2003-10-16 ~ 2003-10-16
IIF 574 - Nominee Director → ME
447
HAILEY ACQUISITIONS LIMITED
07833032
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-11-02 ~ 2011-11-07
IIF 1125 - Director → ME
448
HAMILTON 18 LIMITED
11317620 07423913... (more)
10 Norwich Street, London
Active Corporate (3 parents)
Officer
2018-04-18 ~ 2024-12-18
IIF 60 - Secretary → ME
449
HAMILTON 19 LIMITED
13539955 07423913... (more)
22 Chancery Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-30 ~ 2024-12-18
IIF 71 - Secretary → ME
450
HAMMER BIDCO LIMITED
14540438
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-14 ~ dissolved
IIF 1164 - Director → ME
451
HAMMER MIDCO 1 LIMITED
14539143 14539403
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-12-13 ~ dissolved
IIF 1191 - Director → ME
452
HAMMER MIDCO 2 LIMITED
14539403 14539143
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-12-13 ~ dissolved
IIF 1168 - Director → ME
453
HAMMER TOPCO LIMITED
14536835
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-12-12 ~ dissolved
IIF 1153 - Director → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 1338 - Right to appoint or remove directors → OE
IIF 1338 - Ownership of shares – 75% or more → OE
IIF 1338 - Ownership of voting rights - 75% or more → OE
454
HAMPSHIRE BIDCO LIMITED - now
HAVANA BIDCO LIMITED
- 2014-05-23 08203340 08246013
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-09-05 ~ 2012-09-10
IIF 1041 - Director → ME
455
HAMPSHIRE MIDCO LIMITED - now
HAVANA MIDCO LIMITED
- 2014-05-23 08246013 08203340
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2012-10-09 ~ 2012-10-10
IIF 1060 - Director → ME
456
HAMPSHIRE TOPCO LIMITED - now
HAVANA TOPCO LIMITED
- 2014-05-23 08246041 08220532, 08220532... (more)
Building 2, Think Park, Mosley Road, Manchester, England
Active Corporate (17 parents, 2 offsprings)
Officer
2012-10-09 ~ 2012-10-10
IIF 1065 - Director → ME
457
HARLEY (WINCHESTER) LIMITED - now
LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28
MACSCO 8 LIMITED
- 2008-04-04 06455448 09454093... (more)
50 New Bond Street, London, England
Active Corporate (23 parents)
Officer
2007-12-17 ~ 2008-04-03
IIF 685 - Nominee Director → ME
458
HARON INVESTMENTS LIMITED
04128843
29 Wood Street, Stratford-upon-avon, Warwickshire
Active Corporate (17 parents)
Officer
2000-12-15 ~ 2001-08-30
IIF 16 - Secretary → ME
459
HARVEST PICTURES II LIMITED
03816668 03794140, 03794140... (more)
Cobblers, Spinfield Lane West, Marlow, Buckinghamshire, England
Dissolved Corporate (12 parents)
Officer
1999-07-26 ~ 1999-08-09
IIF 326 - Secretary → ME
460
HAT TRICK (STUCK) LIMITED - now
HAT TRICK (WARREN) LIMITED - 2021-06-18
HAT TRICK (LTBOS) LIMITED - 2018-02-07
HAT TRICK (BAD TEETH) LIMITED - 2015-07-07
KM FILMS LIMITED
- 2012-09-14 06688365
7 Savoy Court, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-09-03 ~ 2008-09-04
IIF 1150 - Director → ME
461
HAT TRICK HOLDINGS LIMITED - now
GREENLEAF PRODUCTIONS HOLDINGS LIMITED
- 2003-07-22 04789044
7 Savoy Court, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2003-06-05 ~ 2003-07-11
IIF 659 - Nominee Director → ME
462
HAYLE HARBOUR AUTHORITY LIMITED - now
HAYLE HARBOUR MANAGEMENT LIMITED
- 2010-07-22 04906053
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (15 parents)
Officer
2003-09-19 ~ 2003-09-22
IIF 558 - Nominee Director → ME
463
HBI NO. 2 LIMITED
05910542 05910523
10 Norwich Street, London
Dissolved Corporate (3 parents)
Officer
2006-08-18 ~ dissolved
IIF 544 - Secretary → ME
464
HEAVY HAUL ACQUISITIONS LIMITED - now
FREIGHTLINER ACQUISITIONS LIMITED
- 2026-01-23 05313136
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2004-12-14 ~ 2005-01-06
IIF 646 - Nominee Director → ME
465
HEAVY HAUL RAIL GROUP LIMITED - now
FREIGHTLINER GROUP LIMITED
- 2026-01-23 05313119
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2004-12-14 ~ 2005-01-06
IIF 624 - Nominee Director → ME
466
HEIDELBERG MATERIALS UK HOLDING II LIMITED - now
HEIDELBERGCEMENT UK HOLDING II LIMITED
- 2023-09-10 06296528 06295350, 04968889... (more)
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (35 parents, 2 offsprings)
Officer
2007-06-29 ~ 2007-07-10
IIF 993 - Director → ME
467
HEIDELBERG MATERIALS UK HOLDING LIMITED - now
HEIDELBERGCEMENT UK HOLDING LIMITED
- 2023-06-15 06295350 06296528, 04968889... (more)
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 5 offsprings)
Officer
2007-06-27 ~ 2007-07-05
IIF 943 - Director → ME
468
HENSON NO. 1 LIMITED - now
KIRKBRY LIMITED
- 2005-10-11 05556582
Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2005-09-07 ~ 2005-09-20
IIF 564 - Nominee Director → ME
469
HERMES PRIVATE EQUITY (HGPE) LIMITED - now
GARTMORE JV LIMITED - 2011-12-23
MACSCO 19 LIMITED
- 2009-10-15 07015380 06528760... (more)
1 Portsoken Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-09-10 ~ 2009-10-09
IIF 899 - Director → ME
470
HI-LEX CABLE SYSTEM CO., LIMITED
04015180
45 High Street, Haverfordwest, Wales
Dissolved Corporate (24 parents)
Officer
2000-06-12 ~ 2000-06-12
IIF 43 - Secretary → ME
471
HILLSWOOD 3000 LIMITED
03612455
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
1998-08-04 ~ 1998-08-05
IIF 192 - Secretary → ME
472
HILTON HHC LIMITED
05680095
Maple Court, Central Park Reeds Crescent, Watford, Hertfordshire
Active Corporate (19 parents, 2 offsprings)
Officer
2006-01-19 ~ 2006-01-19
IIF 879 - Director → ME
473
HILTON HIH LIMITED
05701377
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (19 parents, 1 offspring)
Officer
2006-02-07 ~ 2006-02-08
IIF 866 - Director → ME
474
HIML HOLDINGS LIMITED
- now 05258514
HERALD INVESTMENT MANAGEMENT HOLDINGS LIMITED
- 2004-10-20 05258514 05261073, 02877061... (more)
10-11 Charterhouse Square, London
Active Corporate (9 parents, 4 offsprings)
Officer
2004-10-13 ~ 2004-11-12
IIF 888 - Director → ME
475
HIML PROPERTY LIMITED
- now 05261073
HERALD INVESTMENT MANAGEMENT PROPERTY LIMITED
- 2004-10-20 05261073 05258514, 02877061... (more)
10-11 Charterhouse Square, London
Active Corporate (7 parents)
Officer
2004-10-15 ~ 2004-11-12
IIF 672 - Nominee Director → ME
476
HODGART ASSOCIATES LIMITED
08428658
4385, 08428658: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-03-04 ~ 2013-03-04
IIF 1269 - Director → ME
477
HOGGANT LIMITED
08700921
25 Bedford Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2013-09-23 ~ 2013-10-03
IIF 1129 - Director → ME
478
HOLEPUNCH NO. 1 LIMITED
06548193 07284948... (more)
Low Gale, Cowan Bridge, Carnforth, Lancashire
Dissolved Corporate (4 parents)
Officer
2008-03-28 ~ 2008-04-03
IIF 1014 - Director → ME
479
HOLEPUNCH NO. 2 LIMITED
06548200 06548210... (more)
Middle Studlehurst Barn Osbaldeston Lane, Osbaldeston, Blackburn, Lancashire
Dissolved Corporate (4 parents)
Officer
2008-03-28 ~ 2008-04-03
IIF 995 - Director → ME
480
HOLEPUNCH NO. 3 LIMITED
06550234 06548210... (more)
Higher Greystoneley Farm House, Leagram Chipping, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2008-03-31 ~ 2008-04-03
IIF 980 - Director → ME
481
HOLEPUNCH NO. 4 LIMITED
06548210 06548218... (more)
4 Western Road, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-03-28 ~ 2008-04-03
IIF 1016 - Director → ME
482
HOLEPUNCH NO. 5 LIMITED
06548218 06548210... (more)
Meadow Cottage, School Road, Windlesham, Surrey
Dissolved Corporate (4 parents)
Officer
2008-03-28 ~ 2008-04-03
IIF 1011 - Director → ME
483
HOLEPUNCH NO. 6 LIMITED
06550242 06548210... (more)
Oakfield Honeyholme Lane, Cliviger, Burnley, Lancashire
Dissolved Corporate (4 parents)
Officer
2008-03-31 ~ 2008-04-03
IIF 1017 - Director → ME
484
HOLLY1007811 LIMITED
07289302
12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ 2010-06-18
IIF 944 - Director → ME
485
HONDA RACING DEVELOPMENT LIMITED
03563770 11835453
Cain Road, Bracknell, Berkshire
Dissolved Corporate (12 parents)
Officer
1998-05-08 ~ 1998-10-13
IIF 246 - Secretary → ME
486
HONEY HOLDCO LIMITED
11689884
C/o Interpath Limited, 4th Floor Tailor's Corner, Thirsk Row, Leeds
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-11-21 ~ 2018-12-18
IIF 1169 - Director → ME
2018-12-18 ~ 2023-09-12
IIF 83 - Secretary → ME
487
HONEY INVESTCO LIMITED
11687802
C/o Interpath Limited, 4th Floor Tailor's Corner, Thirsk Row, Leeds
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-11-20 ~ 2018-12-18
IIF 1200 - Director → ME
2018-12-18 ~ 2023-09-12
IIF 106 - Secretary → ME
Person with significant control
2018-11-20 ~ 2018-12-18
IIF 1309 - Ownership of shares – 75% or more → OE
IIF 1309 - Right to appoint or remove directors → OE
IIF 1309 - Ownership of voting rights - 75% or more → OE
488
HORIZON CAPITAL (HOLDINGS) LIMITED - now
LYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22
LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27
LYCEUM CAPITAL LIMITED
- 2006-05-23 05681914 02633662
2nd Floor 1-3 College Hill, London, United Kingdom
Active Corporate (10 parents, 20 offsprings)
Officer
2006-01-20 ~ 2006-01-27
IIF 573 - Nominee Director → ME
489
HORIZON INVESTMENT MANAGEMENT LIMITED - now
HORIZON INVESTMENT AND ASSET MANAGEMENT HOLDINGS (UK) LIMITED
- 2011-10-10 04993847
16 Royal Avenue, London, England
Active Corporate (8 parents)
Officer
2003-12-12 ~ 2003-12-18
IIF 174 - Nominee Secretary → ME
490
HOSPITALITY MANAGEMENT OPERATIONS LIMITED - now
MACSCO 67 LIMITED
- 2014-02-10 08805684 08662603... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2013-12-06 ~ 2014-02-10
IIF 1109 - Director → ME
491
HOUSE & HOME INSURANCE SERVICES LIMITED - now
ARTEMIS INSURANCE SERVICES LIMITED
- 2009-05-14 06855955
18 Bevis Marks, London, United Kingdom
Active Corporate (11 parents)
Officer
2009-03-23 ~ 2009-05-14
IIF 958 - Director → ME
492
HPE GP LIMITED - now
HPE INFRASTRUCTURE GP LIMITED
- 2009-07-13 06636681 OC367704
MACSCO 15 LIMITED
- 2009-01-02 06636681 06563900... (more)
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-07-02 ~ 2009-01-13
IIF 976 - Director → ME
493
HRG DEBTCO LIMITED
05833362
5 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2006-05-31 ~ 2007-03-13
IIF 563 - Nominee Director → ME
494
HSS HIRE SERVICE HOLDINGS LIMITED - now
PROJECT HAMPSHIRE LIMITED
- 2004-01-21 04710808 04977875
MACSCO 1 LIMITED
- 2003-03-26 04710808 06293608... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-03-25 ~ 2003-03-31
IIF 802 - Director → ME
495
HUDSON CAPITAL INFRASTRUCTURE (GLOBAL) LIMITED
08062924
10 Norwich Street, London
Dissolved Corporate (1 parent)
Officer
2012-05-09 ~ dissolved
IIF 950 - Director → ME
496
HUNTERCOMBE (BIR) LIMITED - now
FSHC PROPERTIES (BIR) LIMITED
- 2016-02-29 05458897
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-05-20 ~ 2005-05-26
IIF 602 - Nominee Director → ME
497
HUNTERCOMBE (GRANBY ONE) LIMITED - now
FOUR SEASONS (GRANBY ONE) LIMITED
- 2016-02-29 05840205
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (20 parents)
Officer
2006-06-07 ~ 2006-06-12
IIF 576 - Nominee Director → ME
498
HUNTERCOMBE (NO 12) LIMITED - now
FOUR SEASONS (NO 12) LIMITED - 2016-02-29
FOUR SEASONS (ANNIE) LIMITED
- 2006-06-16 05840197
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (20 parents, 5 offsprings)
Officer
2006-06-07 ~ 2006-06-12
IIF 597 - Nominee Director → ME
499
HUNTERCOMBE (NO 13) LIMITED - now
FOUR SEASONS (NO 13) LIMITED - 2016-02-29
FOUR SEASONS (CLARE) LIMITED
- 2006-06-16 05840185
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (20 parents)
Officer
2006-06-07 ~ 2006-06-12
IIF 854 - Director → ME
500
HUNTERCOMBE (NO 14) LIMITED - now
FOUR SEASONS (NO 14) LIMITED - 2016-02-29
FOUR SEASONS (LESLIE) LIMITED
- 2006-06-16 05840206
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-06-07 ~ 2006-06-12
IIF 892 - Director → ME
501
HUNTERCOMBE (SP) LIMITED - now
FSHC (SP) LIMITED
- 2016-02-29 05458875
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-05-20 ~ 2005-05-26
IIF 657 - Nominee Director → ME
502
HUNTERCOMBE HOMES (ILKESTON) LIMITED - now
FOUR SEASONS HOMES (ILKESTON) LIMITED
- 2016-02-29 04847964
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (22 parents)
Officer
2003-07-28 ~ 2003-07-31
IIF 867 - Director → ME
503
HUNTRESS SEARCH LIMITED
04041477
Red Lion Buildings, 12 Cock Lane, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2000-07-21 ~ 2000-07-26
IIF 41 - Secretary → ME
504
IBA HEALTH (UK) HOLDINGS LIMITED - now
IBA ACQUISITIONS 3 LIMITED
- 2007-05-21 06242140 06242139
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (15 parents)
Officer
2007-05-09 ~ 2007-05-21
IIF 990 - Director → ME
505
IFX GROUP LIMITED
- now 00853270 04415188
IFX GROUP PLC - 2006-12-18
ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14
Park House, 16 Finsbury Circus, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2007-01-31 ~ 2015-03-31
IIF 413 - Secretary → ME
506
IFX MARKETS LTD
- now 02876284 04056815, 05577579... (more)
IFX LTD. - 2002-08-14
INDEX FX LIMITED - 1996-10-21
INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14
JOHN ROYDEN LIMITED - 1995-01-11
Park House, 16 Finsbury Circus, London
Dissolved Corporate (44 parents)
Officer
2007-01-31 ~ 2015-03-31
IIF 440 - Secretary → ME
507
IH DECONTAMINATION SERVICES (CARDIFF) LIMITED - now
INHEALTH DECONTAMINATION SERVICES (CARDIFF) LIMITED
- 2008-06-02 03526990
STERILE SERVICES INTERNATIONAL (CARDIFF) LIMITED
- 2004-07-07 03526990
FILBUK 507 LIMITED - 1998-05-14
4 Grosvenor Place, London
Dissolved Corporate (18 parents)
Officer
2004-04-01 ~ 2007-06-12
IIF 486 - Secretary → ME
508
IH STERILE SERVICES (KENT) LIMITED - now
INHEALTH STERILE SERVICES (KENT) LIMITED
- 2008-06-02 06192763
4 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
2007-03-29 ~ 2007-04-11
IIF 940 - Director → ME
509
IHSS LIMITED - now
IH STERILE SERVICES LIMITED - 2014-06-19
INHEALTH STERILE SERVICES LIMITED - 2008-06-02
STERILE SERVICES LIMITED
- 2004-11-11 05233636
Unit 9 Premier Park Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2004-09-16 ~ 2004-11-01
IIF 834 - Director → ME
510
IMPALA PARTNERSHIP LIMITED
04804985
Benson House 33 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
2003-06-19 ~ 2003-06-20
IIF 675 - Nominee Director → ME
511
IMPROBABLE WORLDS LIMITED - now
MACSCO 47 LIMITED
- 2012-07-11 08070525 08032344... (more)
10 Bishops Square, London, United Kingdom
Active Corporate (19 parents, 11 offsprings)
Officer
2012-05-16 ~ 2012-07-11
IIF 1048 - Director → ME
512
INCISIVE TBP GROUP LIMITED - now
TBP GROUP LIMITED - 2006-10-24
TOP BOOKCO LIMITED
- 1997-11-12 03444381
Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (9 parents)
Officer
1997-09-29 ~ 1997-10-16
IIF 253 - Secretary → ME
513
INEOS GROUP LIMITED
- now 03534631
JAR GROUP LIMITED
- 1998-04-07 03534631
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (20 parents, 2 offsprings)
Officer
1998-03-19 ~ 1998-04-09
IIF 49 - Secretary → ME
514
INEOS OVERSEAS COMPANY I LIMITED
04092648 04092597
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (14 parents)
Officer
2000-10-13 ~ 2001-02-02
IIF 1141 - Director → ME
515
INEOS OVERSEAS COMPANY II LIMITED
04092597 04092648
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (12 parents)
Officer
2000-10-13 ~ 2001-02-02
IIF 1140 - Director → ME
516
INEOS OXIDE LIMITED
03545207
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (21 parents, 6 offsprings)
Officer
1998-04-06 ~ 1998-04-09
IIF 3 - Secretary → ME
517
INEOS PARAFORM LIMITED - now
INEOS METHANOVA LIMITED
- 2003-10-27 04482032
INEOS DELTA 3 LIMITED
- 2003-06-13 04482032 04482034, 04482030... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2003-01-31 ~ 2003-06-30
IIF 849 - Director → ME
2002-07-10 ~ 2003-06-30
IIF 252 - Nominee Secretary → ME
518
INEOS TRUSTEES LIMITED
03546093
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (13 parents)
Officer
1998-04-07 ~ 1998-05-05
IIF 37 - Secretary → ME
519
INEOS U.K. FINANCE COMPANY LIMITED
04105193 04105198... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2000-11-06 ~ 2001-02-02
IIF 1147 - Director → ME
520
INEOS U.S. FINANCE COMPANY LIMITED
04105198 04105193... (more)
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2000-11-06 ~ 2001-02-02
IIF 1139 - Director → ME
521
INEOS VINYLS GROUP LIMITED - now
INEOS DELTA 2 LIMITED
- 2003-09-23 04482030 04482032, 04482034... (more)
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (14 parents, 1 offspring)
Officer
2003-01-31 ~ 2003-09-19
IIF 887 - Director → ME
2002-07-10 ~ 2003-09-19
IIF 38 - Nominee Secretary → ME
522
INFOPRO DIGITAL LIMITED - now
INCISIVE MEDIA LIMITED - 2017-06-05
INCISIVE MEDIA PLC - 2006-12-11
CFC - TBP LIMITED
- 2000-09-07 04038503
Fifth Floor, 133 Houndsditch, London, England
Active Corporate (21 parents, 12 offsprings)
Officer
2000-07-18 ~ 2000-07-18
IIF 15 - Secretary → ME
523
INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED - now
GEAC (UK) HOLDINGS LIMITED
- 2007-01-10 04018358
GEAC LIMITED
- 2000-08-02 04018358
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (25 parents, 2 offsprings)
Officer
2000-06-15 ~ 2000-08-18
IIF 40 - Secretary → ME
524
ING REAL ESTATE DEVELOPMENT UK LIMITED - now
ING REAL ESTATE DEVELOPMENT UK SUPPORT LIMITED
- 2005-09-14 03970851 04031441, 04031441... (more)
1020 Eskdale Road, Winnersh, Wokingham, B
Dissolved Corporate (19 parents)
Officer
2000-04-07 ~ 2000-04-14
IIF 361 - Secretary → ME
525
ING RED UK (BO'NESS) LIMITED
05076494
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2004-03-17 ~ 2004-03-18
IIF 557 - Nominee Director → ME
526
ING RED UK (HAYLE HARBOUR) LTD - now
LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21
ING RED UK (HAYLE HARBOUR) LIMITED
- 2004-10-07 05083024
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-03-24 ~ 2004-03-25
IIF 682 - Nominee Director → ME
527
ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED - now
ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12
DALTON PARK (LEISURE) LIMITED
- 2006-08-09 05066396 05205287
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2004-03-08 ~ 2004-03-08
IIF 664 - Nominee Director → ME
528
INHEALTH (ACAD) LIMITED
- now 03558087
IMPREGILO MEDICAL TECHNOLOGIES (ACAD) LIMITED
- 2004-04-16 03558087
IMPREGILO MEDICAL TECHNOLOGIES LIMITED - 1999-01-28
IMPREGILO HEALTHCARE LIMITED - 1998-07-30
FILBUK 525 LIMITED - 1998-06-30
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2004-04-01 ~ 2012-04-30
IIF 499 - Secretary → ME
529
INHEALTH DIAGNOSTIC & IMAGING LIMITED
- now 04620478 05190234
INHEALTH LIMITED
- 2008-09-30 04620478 05190234
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (14 parents)
Officer
2003-01-23 ~ 2003-04-09
IIF 798 - Director → ME
2002-12-18 ~ 2012-04-30
IIF 548 - Secretary → ME
530
INHEALTH FACILITIES MANAGEMENT LIMITED
- now 03381546
STERILE SERVICES INTERNATIONAL LIMITED
- 2004-07-07 03381546
FILBUK 446 LIMITED - 1997-08-07
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (25 parents)
Officer
2004-04-01 ~ 2012-04-30
IIF 502 - Secretary → ME
531
INHEALTH GROUP HOLDINGS PLC
05578428 06993831
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (13 parents, 5 offsprings)
Officer
2005-09-29 ~ 2005-09-30
IIF 614 - Nominee Director → ME
532
INHEALTH GROUP LIMITED
04620480
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2003-01-23 ~ 2003-04-09
IIF 820 - Director → ME
2002-12-18 ~ 2007-07-03
IIF 543 - Secretary → ME
533
INHEALTH LIMITED - now
INHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
DIAGNOSTICS AND IMAGING LIMITED
- 2004-11-11 05190234
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (14 parents, 19 offsprings)
Officer
2004-07-27 ~ 2004-11-01
IIF 48 - Secretary → ME
534
INHEALTH PROPERTIES LIMITED - now
BEECHWOOD HALL AND HEAD OFFICE LIMITED
- 2004-11-11 05233645
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2004-09-16 ~ 2004-11-01
IIF 860 - Director → ME
535
INHEALTH UK HOLDINGS LIMITED
06993831 05578428
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2009-08-18 ~ 2010-10-04
IIF 421 - Secretary → ME
536
ININ UK LIMITED
04362980
3 Field Court, Grays Inn, London
Dissolved Corporate (16 parents)
Officer
2002-01-29 ~ 2002-01-30
IIF 347 - Secretary → ME
537
INSPECS GROUP PLC - now
INSPECS GROUP LIMITED
- 2020-01-14 11963910
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-04-25 ~ 2019-11-21
IIF 1158 - Director → ME
Person with significant control
2019-04-25 ~ 2019-11-21
IIF 1315 - Ownership of shares – 75% or more → OE
IIF 1315 - Ownership of voting rights - 75% or more → OE
IIF 1315 - Right to appoint or remove directors → OE
538
INSTIL DRINKS COMPANY LIMITED - now
H. YOUDELL & COMPANY LIMITED
- 2013-12-16 02747130
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (23 parents)
Officer
1992-09-08 ~ 1992-11-02
IIF 155 - Secretary → ME
539
INTEGRITY INTERNATIONAL GROUP LIMITED
10517213
10 Norwich Street, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2016-12-08 ~ 2017-07-27
IIF 1247 - Director → ME
Person with significant control
2016-12-08 ~ 2017-02-28
IIF 1358 - Ownership of voting rights - 75% or more → OE
IIF 1358 - Right to appoint or remove directors → OE
IIF 1358 - Ownership of shares – 75% or more → OE
540
INTEGRITY INTERNATIONAL HOLDINGS LIMITED
10517232
10 Norwich Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-08 ~ 2018-09-04
IIF 1230 - Director → ME
Person with significant control
2016-12-08 ~ 2018-09-04
IIF 1365 - Right to appoint or remove directors → OE
IIF 1365 - Ownership of voting rights - 75% or more → OE
IIF 1365 - Ownership of shares – 75% or more → OE
541
INTERCAPITAL CLEARING LIMITED
03104640
Citypoint Level 28, One Ropemaker Street, London
Dissolved Corporate (12 parents)
Officer
2004-10-14 ~ dissolved
IIF 437 - Secretary → ME
542
INTERCAPITAL NO. 1 LIMITED - now
ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
IH NEWCO LIMITED
- 2007-04-23 06173794
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2007-03-20 ~ 2007-04-10
IIF 948 - Director → ME
543
INTERMED HOLDINGS LIMITED
04598719
1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire
Dissolved Corporate (22 parents)
Officer
2002-11-22 ~ 2002-12-12
IIF 383 - Secretary → ME
544
INTERMEZZO CAPITAL LIMITED
05768911
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-04 ~ 2006-04-05
IIF 612 - Nominee Director → ME
545
INUTEC GROUP HOLDINGS LIMITED - now
WASTE MANAGEMENT TECHNOLOGY GROUP HOLDINGS LIMITED
- 2009-11-03 05870061 05795099, 05795099, 04433890... (more)
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2006-07-07 ~ 2006-07-17
IIF 596 - Nominee Director → ME
546
INVENIO GROUP LIMITED - now
FP MIDCO 2 LIMITED
- 2018-05-09 10598451 10598447
Walton House, 55 Charnock Road, Liverpool, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-02-02 ~ 2017-02-24
IIF 1238 - Director → ME
Person with significant control
2017-02-02 ~ 2017-02-03
IIF 1291 - Right to appoint or remove directors → OE
IIF 1291 - Ownership of voting rights - 75% or more → OE
IIF 1291 - Ownership of shares – 75% or more → OE
547
IPGL (HOLDINGS) LIMITED
09064598
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2014-05-30 ~ 2024-12-18
IIF 73 - Secretary → ME
548
IPGL LIMITED
- now 02011009 04150211
INTERCAPITAL PRIVATE GROUP LIMITED
- 2005-01-13 02011009
INTERCAPITAL GROUP LIMITED. - 2001-07-13
INTERCAPITAL BROKERS LIMITED - 1993-04-01
INTER CAPITAL BROKERS LIMITED - 1989-03-20
3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (33 parents, 38 offsprings)
Officer
2004-10-14 ~ 2024-12-18
IIF 453 - Secretary → ME
549
IPGL NO.1 LTD
- now 06451019 06031808... (more)
FOX & TROT LIMITED
- 2018-12-19 06451019
CITY INDEX GROUP LIMITED
- 2015-04-15 06451019
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-12-11 ~ 2024-12-18
IIF 454 - Secretary → ME
550
IPGL NO.11 LTD
- now 02524218 15292636... (more)
INTERCAPITAL DEBT TRADING LIMITED
- 2018-12-19 02524218
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-10-14 ~ 2024-12-18
IIF 479 - Secretary → ME
551
IPGL NO.13 LTD
- now 09519684 06451019... (more)
ALRESFORD RACING LTD
- 2018-12-19 09519684
CHISWELL TRADING LTD
- 2016-04-27 09519684
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-03-31 ~ dissolved
IIF 121 - Secretary → ME
552
IPGL NO.14 LTD
13125172 15292636... (more)
Ipgl Limited, 3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-01-11 ~ dissolved
IIF 63 - Secretary → ME
553
IPGL NO.15 LTD
13528170 15292636... (more)
Ipgl Limited, 3rd Floor, 39 Sloane Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-23 ~ dissolved
IIF 65 - Secretary → ME
554
IPGL NO.16 LTD
13530066 15292636... (more)
Ipgl Limited, 3rd Floor, 39 Sloane Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-07-26 ~ 2024-12-18
IIF 53 - Secretary → ME
555
IPGL NO.17 LTD
15292636 13530066... (more)
Ipgl Limited 3rd Floor, 39 Sloane Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-17 ~ 2024-12-18
IIF 55 - Secretary → ME
556
IPGL NO.2 LTD
- now 03607059 06451019... (more)
INTERCAPITAL BROKERAGE SERVICES LIMITED
- 2018-12-19 03607059
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2004-10-14 ~ dissolved
IIF 455 - Secretary → ME
1998-07-30 ~ 1998-08-13
IIF 34 - Secretary → ME
557
IPGL NO.3 LTD
- now 03783810 09519684... (more)
IPGL INSURANCE SERVICES LIMITED
- 2018-12-19 03783810
EXELERATE LIMITED
- 2006-10-02 03783810
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Converted / Closed Corporate (16 parents)
Officer
2003-01-13 ~ 2003-03-25
IIF 785 - Director → ME
2004-12-10 ~ now
IIF 460 - Secretary → ME
1999-06-02 ~ 2003-03-25
IIF 379 - Secretary → ME
558
IPGL NO.4 LTD
- now 06315700 06031808... (more)
IPGL OVERSEAS LTD.
- 2018-12-19 06315700
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2007-07-17 ~ 2024-12-18
IIF 427 - Secretary → ME
559
IPGL NO.5 LTD
- now 06116842 03783810... (more)
IPGL VENTURES LTD
- 2018-12-19 06116842
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-02-19 ~ 2007-02-20
IIF 1018 - Director → ME
2007-02-20 ~ dissolved
IIF 473 - Secretary → ME
560
IPGL NO.6 LTD
- now 03053816 13530066... (more)
EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED
- 2018-12-19 03053816
PRECIS (1357) LIMITED - 1995-06-30
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-10-14 ~ dissolved
IIF 389 - Secretary → ME
561
IPGL NO.7 LTD
- now 02859636 06031808... (more)
IPGL HELICOPTERS LTD
- 2018-12-19 02859636
INTERCAPITAL BONDS LIMITED
- 2018-04-10 02859636
INTERCAPITAL SECURITIES LIMITED - 1995-05-09
INTERCAPITAL BOND OPTIONS LIMITED - 1995-04-21
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2004-10-14 ~ 2024-10-09
IIF 442 - Secretary → ME
562
IPGL NO.8 LTD
- now 02950065 03607059... (more)
IPGL PROPERTY FUNDS LIMITED
- 2018-12-19 02950065
INTERCAPITAL DERIVATIVES SERVICES LIMITED
- 2008-10-03 02950065
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-10-14 ~ dissolved
IIF 445 - Secretary → ME
563
IPGL NO.9 LTD
- now 06031808 03607059... (more)
IPGL FUND INVESTMENTS LIMITED
- 2018-12-19 06031808
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-12-18 ~ dissolved
IIF 490 - Secretary → ME
564
IPM EAGLE SERVICES LIMITED - now
EDISON MISSION SERVICES LIMITED - 2005-05-10
MISSION ENERGY SERVICES LIMITED
- 1998-04-01 02703635 02704476
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (44 parents)
Officer
1992-04-30 ~ 1994-03-11
IIF 169 - Secretary → ME
565
IPM ENERGY LIMITED - now
EDISON MISSION ENERGY LIMITED - 2005-03-29
MISSION ENERGY LIMITED
- 1996-01-29 02704476 02703635
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (46 parents)
Officer
1992-12-18 ~ 1994-03-11
IIF 161 - Secretary → ME
566
IPRISM UNDERWRITING AGENCY LIMITED
- now 05604278
I PRISM UNDERWRITING AGENCY LIMITED
- 2006-01-06 05604278
6th Floor John Stow House, 18 Bevis Marks, London, United Kingdom
Active Corporate (30 parents, 7 offsprings)
Officer
2005-10-26 ~ 2006-01-23
IIF 608 - Nominee Director → ME
567
IQVIA IES UK LIMITED - now
QUINTILES COMMERCIAL UK LIMITED - 2018-04-04
INNOVEX (UK) LIMITED - 2010-02-01
INNOVEX LIMITED - 2003-05-18
THORINGTON LIMITED
- 1996-06-18 03127220
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (28 parents)
Officer
1996-02-02 ~ 1996-02-28
IIF 163 - Secretary → ME
568
IREPLI LIMITED
- now 06214696
VANISH 5 LIMITED
- 2007-06-04 06214696
TWO WAY MEDIA HOLDINGS LIMITED
- 2007-05-15 06214696
Flat 2 80a Chepstow Road, London, England
Dissolved Corporate (7 parents)
Officer
2007-04-16 ~ 2007-11-23
IIF 1005 - Director → ME
569
ISABELA TOPCO LIMITED - now
MACSCO 20.8 LIMITED
- 2020-07-24 12631107 12534469... (more)
Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-05-29 ~ 2020-07-24
IIF 1199 - Director → ME
Person with significant control
2020-05-29 ~ 2020-07-24
IIF 1316 - Ownership of voting rights - 75% or more → OE
IIF 1316 - Ownership of shares – 75% or more → OE
IIF 1316 - Right to appoint or remove directors → OE
570
J GOODWIN (CM) LIMITED
07860286
17 Old Court Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-11-24 ~ 2011-11-30
IIF 1279 - Director → ME
571
J. STERN & CO SERVICES LIMITED
08205081 OC378306
4 Carlton Gardens, London, England
Active Corporate (5 parents)
Officer
2012-09-06 ~ 2012-09-11
IIF 1052 - Director → ME
572
JAEGER (UK) LIMITED - now
BECAP JAEGER (UK) LIMITED - 2017-03-31
MACSCO 40 LIMITED
- 2012-04-20 08025786 08025739... (more)
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2012-04-11 ~ 2012-04-11
IIF 1118 - Director → ME
573
JAEGER LIMITED - now
BECAP JA (UK) LIMITED - 2013-12-09
MACSCO 38 LIMITED
- 2012-04-26 07894042 07704090... (more)
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2011-12-30 ~ 2012-04-16
IIF 1028 - Director → ME
574
JAEGER MIDCO LIMITED - now
MACSCO 41 LIMITED
- 2012-04-26 08025739 08137986... (more)
2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2012-04-11 ~ 2012-04-13
IIF 1099 - Director → ME
575
JAMES PLACE VENTURES LIMITED
08462183
27 St James's Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-03-26 ~ 2013-04-09
IIF 1023 - Director → ME
576
JATFAM LIMITED - now
TAJCO LIMITED
- 2010-01-19 07101219
27 Neville Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-12-10 ~ 2010-01-12
IIF 734 - Director → ME
577
JC KEVIN 135 LIMITED - now
MACSCO 63 LIMITED
- 2014-01-08 08584564 09454093... (more)
Setfords, 46 Chancery Lane, London, England
Active Corporate (2 parents)
Officer
2013-06-25 ~ 2013-12-13
IIF 772 - Director → ME
578
JC KEVIN LIMITED - now
MACSCO 69 LIMITED
- 2014-03-25 08855581 08662603... (more)
Setfords London, 46 Chancery Lane, London, England
Active Corporate (2 parents)
Officer
2014-01-22 ~ 2014-03-25
IIF 777 - Director → ME
579
JDR ENTERPRISES LIMITED - now
SHELL ACQUISITIONS LIMITED
- 2007-12-12 06318538
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-07-23 ~ 2007-07-26
IIF 1021 - Director → ME
580
JESSICA TRUSTEES LIMITED
14862417
10 Norwich Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-11 ~ 2024-12-18
IIF 94 - Secretary → ME
581
JETSPAR LIMITED
07287795
10 Norwich Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ 2010-06-18
IIF 1026 - Director → ME
582
JGM INVESTMENTS LIMITED - now
JAMES MURRAY INVESTMENTS LIMITED
- 2010-10-08 07288159
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ 2010-06-18
IIF 1077 - Director → ME
583
JHW BIDCO LIMITED
08494829
Kings House, 174 Hammersmith Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-04-18 ~ 2013-04-25
IIF 978 - Director → ME
584
JMWT LIMITED
08228033
2 Cooperage Yard, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-09-25 ~ 2012-10-02
IIF 1049 - Director → ME
585
JMWT MIDCO LIMITED
08233425
10 Norwich Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-28 ~ 2012-10-02
IIF 1051 - Director → ME
586
JMWT TOPCO LIMITED
08233421
10 Norwich Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-28 ~ 2012-10-02
IIF 1056 - Director → ME
587
JO LOVES LIMITED - now
GAZ & JO LIMITED
- 2012-06-29 07008269 07418616
Berkeley Suite 35 Berkeley Square, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-09-03 ~ 2009-09-03
IIF 898 - Director → ME
588
JOHNSTON LETTERBOX DIRECT LTD. - now
R I M LETTERBOX DIRECT LIMITED - 2002-12-24
D.D. DISTRIBUTION LIMITED
- 1999-02-04 01492610
FLAMENCO DEVELOPMENTS LIMITED - 1980-12-31
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (24 parents)
Officer
1998-02-27 ~ 1998-12-01
IIF 255 - Secretary → ME
589
JOHNSTON PUBLISHING (NORTH) LTD. - now
REGIONAL INDEPENDENT NEWSPAPERS LIMITED
- 2003-03-27 03392487 00241037, 00241037... (more)
UPN HOLDINGS LIMITED
- 1998-08-06 03392487 03216257... (more)
ASTRALCUBE LIMITED - 1997-07-04
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (31 parents)
Officer
1998-02-27 ~ 1998-12-01
IIF 182 - Secretary → ME
590
JOWENLAMAR LIMITED - now
BENOIT ALTEIRAC INVESTMENTS LIMITED
- 2010-10-14 07287867
12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ 2010-06-18
IIF 1078 - Director → ME
591
JPC CANCELO LIMITED
12447378
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (3 parents)
Officer
2020-02-06 ~ 2021-01-28
IIF 109 - Secretary → ME
592
JSC CAPITAL LIMITED
08205095
4 Carlton Gardens, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-09-06 ~ 2012-09-11
IIF 1029 - Director → ME
593
JSW METALS LIMITED
- now 06019073
WIRTGEN METALS SERVICES LIMITED
- 2007-01-23 06019073
Tower House, Lucy Tower Street, Lincoln, England
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ 2006-12-13
IIF 897 - Director → ME
2006-12-15 ~ 2016-01-11
IIF 416 - Secretary → ME
594
JUST LEARNING HOLDINGS LIMITED
04329735
10 Norwich Street, London, England
Dissolved Corporate (10 parents)
Officer
2001-11-27 ~ 2003-01-29
IIF 196 - Secretary → ME
595
JUST PROTECTION LIMITED
06199816
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (19 parents, 1 offspring)
Officer
2007-04-02 ~ 2008-09-24
IIF 908 - Director → ME
596
JUST RETIREMENT (HOLDINGS) LIMITED - now
JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
ABACUS RETIREMENT (HOLDINGS) LIMITED
- 2004-07-23 05078978
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (35 parents, 21 offsprings)
Officer
2004-03-19 ~ 2004-03-25
IIF 693 - Nominee Director → ME
597
JUST RETIREMENT NOMINEES LIMITED
05204742
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-08-12 ~ 2006-05-03
IIF 800 - Director → ME
598
KANGOL HOLDINGS LIMITED - now
TOP HATCO NO. 1 LIMITED
- 1997-04-25 03317738 03352462, 03343793... (more)
Unit A, Brook Park East, Shirebrook
Active Corporate (23 parents, 2 offsprings)
Officer
1997-02-07 ~ 1997-03-14
IIF 20 - Secretary → ME
599
KANGOL LIMITED - now
TOP HATCO NO.2 LIMITED
- 1997-04-25 03343793 03352462, 03317738... (more)
Unit A, Brook Park East, Shirebrook
Active Corporate (20 parents)
Officer
1997-03-25 ~ 1997-04-10
IIF 23 - Secretary → ME
600
KANGOL TRUSTEES LIMITED - now
MORSE NEWCO LIMITED
- 1998-04-02 03505512
Unit A, Brook Park East, Shirebrook
Active Corporate (19 parents)
Officer
1998-02-05 ~ 1998-04-01
IIF 7 - Secretary → ME
601
KANKIWALA LIMITED
07287799
Brenzett, The Glade, Kingswood, Surrey, England
Active Corporate (2 parents)
Officer
2010-06-17 ~ 2010-06-18
IIF 755 - Director → ME
602
KARINGAL LIMITED - now
MACSCO 45 LIMITED
- 2012-07-03 08033922 08025739... (more)
10 Norwich Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-04-17 ~ 2012-07-02
IIF 1106 - Director → ME
603
KEATING CHAMBERS SERVICE COMPANY LIMITED - now
TOURCRETE 3 LIMITED
- 2005-02-18 05161157 04112561, 01808234... (more)
15 Essex Street, London, England
Active Corporate (17 parents)
Officer
2004-06-23 ~ 2004-06-28
IIF 824 - Director → ME
604
KEELING HALL LIMITED - now
CHARLES BARTER INVESTMENTS LIMITED
- 2010-10-07 07287860
12-16 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ 2010-06-18
IIF 1093 - Director → ME
605
KENNARD COURT (NO.1) LIMITED
02710017 02710019
37 Hartfield Road, Forest Row, England
Active Corporate (20 parents)
Officer
1992-04-27 ~ 1993-10-12
IIF 716 - Director → ME
1992-04-27 ~ 1993-10-12
IIF 148 - Secretary → ME
606
KENNARD COURT (NO.2) LIMITED
02710019 02710017
Cascade, Post Horn Lane, Forest Row, East Sussex, England
Active Corporate (20 parents)
Officer
1992-04-27 ~ 1993-10-12
IIF 703 - Director → ME
1992-04-27 ~ 1993-10-12
IIF 132 - Secretary → ME
607
KENT AEROSPACE LIMITED
- now 00651741 01626585, 03222818... (more)
T.K.R. CHEMICAL MACHINING COMPANY LIMITED - 1997-04-24
BASILTECH LIMITED - 1990-06-04
TECHNICAL WOODWORK COMPANY LIMITED(THE) - 1982-12-14
Aeromet Building, Cosgrove Close, Worcester, England
Dissolved Corporate (24 parents)
Officer
2002-03-20 ~ 2015-07-23
IIF 462 - Secretary → ME
608
KERVCAM LIMITED - now
ADRIAN WILLETTS INVESTMENTS LIMITED
- 2010-11-04 07288271
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ 2010-06-18
IIF 1068 - Director → ME
609
KESTREL ACQUISITIONS LIMITED
- now 05055827
SWIFT ADVANCES GROUP LIMITED
- 2004-03-03 05055827
Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2004-02-25 ~ 2004-03-11
IIF 656 - Nominee Director → ME
610
KESTREL HOLDINGS LIMITED
- now 05055802 11714864
SWIFT ADVANCES HOLDINGS LIMITED
- 2004-03-03 05055802
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-02-25 ~ 2004-03-11
IIF 562 - Nominee Director → ME
611
KESTREL LOANS NO.1 LIMITED
05143638 06217844... (more)
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-06-02 ~ 2004-06-03
IIF 601 - Nominee Director → ME
612
KESTREL LOANS NO.2 LIMITED
05143608 05143638... (more)
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (13 parents)
Officer
2004-06-02 ~ 2004-06-03
IIF 582 - Nominee Director → ME
613
KESTREL LOANS NO.3 LIMITED
06217844 12616009... (more)
Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
2007-04-18 ~ 2007-04-26
IIF 921 - Director → ME
614
KIFO PRIVATE OFFICE LIMITED
15546204
York Gate, 100 Marylebone Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-03-07 ~ 2024-04-16
IIF 1294 - Right to appoint or remove directors → OE
IIF 1294 - Ownership of voting rights - 75% or more → OE
IIF 1294 - Ownership of shares – 75% or more → OE
615
KINGSPAN METL-CON LIMITED - now
WARD BUILDING COMPONENTS LIMITED - 2003-12-15
KINGSPAN BUILDING COMPONENTS LIMITED
- 1997-02-14 03263720
St Hildas Street, Sherburn, Malton, North Yorkshire
Active Corporate (29 parents, 1 offspring)
Officer
1996-10-15 ~ 1996-12-09
IIF 160 - Secretary → ME
616
KINGSPAN TECHNICAL INSULATION LIMITED - now
KINGSPAN INDUSTRIAL INSULATION LIMITED - 2025-05-19
KINGSPAN TAREC INDUSTRIAL INSULATION LIMITED
- 2015-03-03 05571822 01689349, 04322267, 01882722... (more)
Harvey Road, Burnt Mills Industrial Estate, Basildon, England
Active Corporate (24 parents)
Officer
2005-09-22 ~ 2005-10-20
IIF 700 - Nominee Director → ME
617
KINTYRE ESTATES (TROWBRIDGE) LIMITED - now
EDINGTON ESTATES (TROWBRIDGE) LIMITED - 2011-12-08
EDINGTON ESTATES (HAMPSTEAD) LIMITED
- 2006-05-23 04323370
Suite 6 Audley House, 9 North Audley Street, London, Uk
Dissolved Corporate (6 parents)
Officer
2001-11-15 ~ 2001-11-16
IIF 822 - Director → ME
618
KNOWL PIECE MANAGEMENT COMPANY LIMITED - now
PLOYBAND LIMITED
- 1994-06-29 02478856
Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
Active Corporate (17 parents)
Officer
~ 1991-09-27
IIF 720 - Director → ME
619
KRRM 2 LIMITED
06550257
10 Norwich Street, London
Dissolved Corporate (3 parents)
Officer
2008-03-31 ~ 2008-04-02
IIF 960 - Director → ME
620
L3HARRIS UNLIMITED - now
L-3 COMMUNICATIONS LIMITED - 2020-12-21
L3HARRIS LIMITED
- 2020-12-21 05804377
L-3 COMMUNICATIONS GROUP LIMITED
- 2006-05-12 05804377 05815706, 05815706... (more)
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2006-05-03 ~ 2006-05-30
IIF 617 - Nominee Director → ME
621
LACUNA PARTNERSHIP NOMINEE LIMITED
04955265
10 Norwich Street, London
Dissolved Corporate (4 parents)
Officer
2003-11-06 ~ 2003-11-11
IIF 583 - Nominee Director → ME
622
LACUNA PROPERTY (BARNSTAPLE) LIMITED
04957248
Macfarlanes, 10 Norwich Street, London
Dissolved Corporate (6 parents)
Officer
2003-11-07 ~ 2003-11-11
IIF 633 - Nominee Director → ME
623
LAKEN PROPERTIES LIMITED
05085646
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
Active Corporate (12 parents)
Officer
2004-03-26 ~ 2007-11-08
IIF 1004 - Director → ME
2004-03-26 ~ 2007-11-08
IIF 521 - Secretary → ME
624
LANCASHIRE EVENING POST LIMITED
01344614
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (34 parents)
Officer
1998-02-27 ~ 1998-12-01
IIF 348 - Secretary → ME
625
LANCASHIRE PUBLICATIONS LIMITED
- now 00508284
NELSON LEADER & COLNE TIMES LIMITED - 1985-06-14
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (38 parents)
Officer
1998-02-27 ~ 1998-12-01
IIF 208 - Secretary → ME
626
LANCASTER & MORECAMBE NEWSPAPERS LIMITED
- now 00090399
MORECAMBE PRESS LIMITED(THE) - 1986-06-27
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (32 parents)
Officer
1998-02-27 ~ 1998-12-01
IIF 230 - Secretary → ME
627
LANSDOWNE ROAD SECURITY COMPANY LIMITED
05770788
66 Prescot Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-05 ~ 2011-06-08
IIF 550 - Secretary → ME
628
LANTERN ASSETS LIMITED
- now 05303216
GLORYREALM LIMITED
- 2005-01-19 05303216
10 Norwich Street, London
Active Corporate (5 parents, 6 offsprings)
Officer
2004-12-15 ~ 2024-12-18
IIF 408 - Secretary → ME
629
LARGE CONTAINER HOLDCO LIMITED
07885701 07900346
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-12-19 ~ 2011-12-20
IIF 1132 - Director → ME
630
LARGE CONTAINER MANUFACTURING HOLDCO LIMITED
07900346 07885701
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-01-06 ~ 2012-01-27
IIF 1134 - Director → ME
631
LARKSPUR (RICHMOND) LIMITED
07177025
24 Great Chapel Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-03-03 ~ 2010-09-30
IIF 1095 - Director → ME
632
LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED
- now 07201948
LATE NIGHT DINING AT 5 HERTFORD STREET PLC
- 2016-07-18 07201948
BIRLEY NIGHTCLUB PLC
- 2010-04-15 07201948
5th Floor, 105 Piccadilly, London, England
Dissolved Corporate (8 parents)
Officer
2010-03-24 ~ 2019-05-24
IIF 67 - Secretary → ME
2020-04-24 ~ 2024-12-11
IIF 120 - Secretary → ME
633
LAURENCE COSTE LIMITED
05876255
109 Walton Street, London, England
Active Corporate (5 parents)
Officer
2006-07-14 ~ 2007-02-15
IIF 411 - Secretary → ME
634
LBD 2 LIMITED
04967835
10 Norwich Street, London
Active Corporate (8 parents)
Officer
2003-11-18 ~ 2003-11-18
IIF 618 - Nominee Director → ME
2010-11-30 ~ 2024-12-18
IIF 82 - Secretary → ME
635
LEAPFROG FINANCE LIMITED - now
CARBON LEAPFROG TRADING LTD
- 2015-08-04 07038343
7-14 Great Dover Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-10-12 ~ 2010-04-14
IIF 1207 - Director → ME
636
LEARNING JUST LIMITED
04330647 02809756
Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2001-11-28 ~ 2002-12-20
IIF 22 - Secretary → ME
637
LEEDS WEEKLY NEWS LIMITED
01513261
26 Whitehall Road, Leeds
Dissolved Corporate (24 parents)
Officer
1998-02-27 ~ 1998-12-01
IIF 248 - Secretary → ME
638
LEEP HEAT NETWORKS LIMITED - now
LEEP BIDCO 1 LIMITED
- 2020-10-13 11582467 11582848
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2018-09-21 ~ 2018-09-27
IIF 1313 - Ownership of voting rights - 75% or more → OE
IIF 1313 - Ownership of shares – 75% or more → OE
IIF 1313 - Right to appoint or remove directors → OE
639
LEICESTER WAREHOUSE LIMITED
- now 04712676
RAW DYKES NOMINEE THREE LIMITED
- 2003-06-19 04712676
Pixham End, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
2003-03-26 ~ 2003-07-03
IIF 559 - Nominee Director → ME
640
LGV WAREHOUSE COMPANY LIMITED - now
MACSCO 10 LIMITED
- 2008-05-08 06528760 06590609... (more)
1 Coleman Street, London
Dissolved Corporate (5 parents)
Officer
2008-03-10 ~ 2008-05-08
IIF 971 - Director → ME
641
LIFEWAYS FINANCE LIMITED - now
LIBERTY ACQUISITIONS LIMITED
- 2008-03-11 06295365
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (17 parents, 37 offsprings)
Officer
2007-06-27 ~ 2007-06-27
IIF 1015 - Director → ME
642
LIFEWAYS HOLDINGS LIMITED - now
LIBERTY TOPCO LIMITED
- 2008-03-17 06295360
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-06-27 ~ 2007-06-27
IIF 926 - Director → ME
643
LINPAC GROUP LIMITED - now
LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
PICNAL LIMITED
- 2003-08-22 04792926
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (36 parents, 2 offsprings)
Officer
2003-06-09 ~ 2003-06-19
IIF 695 - Nominee Director → ME
644
LION'S SHARE (HOLDINGS) LIMITED
11155408
Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-17 ~ 2018-03-27
IIF 1231 - Director → ME
Person with significant control
2018-01-17 ~ 2018-03-27
IIF 1378 - Ownership of voting rights - 75% or more → OE
IIF 1378 - Ownership of shares – 75% or more → OE
IIF 1378 - Right to appoint or remove directors → OE
645
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED
05090062 05088623
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2004-03-31 ~ 2004-03-31
IIF 615 - Nominee Director → ME
646
LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED
05088623 05090062
Third Floor, One New Change, London
Dissolved Corporate (16 parents)
Officer
2004-03-30 ~ 2004-03-31
IIF 594 - Nominee Director → ME
647
LIQUENT HOLDINGS LIMITED
04916579
54 Portland Place, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2003-09-30 ~ 2003-11-13
IIF 654 - Nominee Director → ME
648
LISCOMBE BUSINESS PARK LIMITED - now
LISCOMBE PARK LIMITED - 2019-03-19
PROVIDE DEVELOPMENTS LIMITED
- 2008-07-14 04612362
1 Lonsdale Gardens, Tunbridge Wells, England
Active Corporate (11 parents)
Officer
2002-12-09 ~ 2002-12-09
IIF 2 - Nominee Secretary → ME
649
LISTER INHEALTH LIMITED - now
LISTER BESTCARE LIMITED - 2004-11-11
BULK NO.1 LIMITED
- 2000-05-05 03947402 03947413
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (17 parents)
Officer
2000-03-09 ~ 2000-03-22
IIF 806 - Director → ME
2000-03-09 ~ 2000-03-22
IIF 42 - Secretary → ME
650
LK ADVISERS LIMITED - now
LETTERKENNY ADVISERS LIMITED
- 2004-07-12 04310198
Berkeley Square House, Fifth Floor, Berkeley Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2001-10-24 ~ 2001-11-05
IIF 872 - Director → ME
651
LOBON INVESTMENTS LIMITED - now
STEPHEN BONNARD INVESTMENTS LIMITED
- 2011-02-22 07288190
12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ 2010-06-18
IIF 1082 - Director → ME
652
LODSWORTH MANOR PROPERTY COMPANY
05971256
10 Norwich Street, London
Dissolved Corporate (2 parents)
Officer
2006-10-18 ~ dissolved
IIF 409 - Secretary → ME
653
LONDON BRIDGE DEVELOPMENT CONTRACTORS LIMITED
- now 03800585
CIT (DEVELOPMENT CONTRACTORS) LIMITED - 2001-10-23
CIT DEVELOPMENT MANAGEMENT LIMITED - 1999-08-31
10 Norwich Street, London
Active Corporate (11 parents, 3 offsprings)
Officer
2010-11-30 ~ 2024-12-18
IIF 80 - Secretary → ME
654
LONDON BRIDGE DEVELOPMENT LIMITED
- now 03651671
CIT (DEVELOPMENT CONTRACTORS) LIMITED - 1999-08-31
LONDON BRIDGE DEVELOPMENT LIMITED - 1999-08-03
CIT MARKBOROUGH LIMITED - 1999-07-09
10 Norwich Street, London
Active Corporate (16 parents)
Officer
2010-11-30 ~ 2024-12-18
IIF 77 - Secretary → ME
655
LONDON BRIDGE MANAGEMENT COMPANY LIMITED
03898515
5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (15 parents)
Officer
1999-12-17 ~ 2001-06-06
IIF 883 - Director → ME
2010-11-30 ~ 2014-01-13
IIF 79 - Secretary → ME
656
LOVAT ESTATES LIMITED
- now 01684790
PURPOSECREST PROPERTIES LIMITED - 1983-04-07
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents)
Officer
2002-12-18 ~ 2011-08-10
IIF 512 - Secretary → ME
657
LUCAS HARRY LIMITED - now
RAOUL HUGHES INVESTMENTS LIMITED
- 2010-10-08 07287975
12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ 2010-06-18
IIF 1085 - Director → ME
658
M & M TIMBER LIMITED - now
FOREST GARDEN TRUSTEE COMPANY LIMITED
- 2014-01-22 04287655
Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
Active Corporate (17 parents)
Officer
2001-09-14 ~ 2001-09-14
IIF 740 - Director → ME
659
M-HANCE CLOUD SOFTWARE LIMITED - now
MENTECPLUS INTEGRATED SOLUTIONS LTD
- 2012-01-12 07428420
Trinity House, Bredbury Park Way, Stockport, Cheshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-11-03 ~ 2010-11-05
IIF 1083 - Director → ME
660
M-HANCE GROUP LIMITED - now
CALYX SOFTWARE LIMITED - 2012-02-24
BC NEWCO 1 LIMITED - 2010-09-21
HERMIONE BIDCO LIMITED
- 2010-09-09 07203843
Sovereign House, Stockport Road, Cheadle, England
Active Corporate (24 parents, 1 offspring)
Officer
2010-03-25 ~ 2010-09-09
IIF 1071 - Director → ME
661
MACFARLANES 105 LIMITED
04001036
C/o Kroll Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2000-05-19 ~ 2000-06-06
IIF 796 - Director → ME
662
MACFARLANES LIMITED
- now 02292048 OC334406, 03201342, 01153163... (more)
MACS TEMP LIMITED
- 2008-01-29 02292048
MACFARLANES LIMITED
- 2008-01-28 02292048 OC334406, 03201342, 01153163... (more)
20 Cursitor Street, London
Active Corporate (13 parents)
Officer
2003-01-06 ~ 2024-12-18
IIF 405 - Secretary → ME
663
MACFARLANES NOMINEES LIMITED
01677787
20 Cursitor Street, London
Active Corporate (54 parents)
Officer
2006-03-23 ~ 2024-12-18
IIF 433 - Secretary → ME
664
MACFARLANES PRIVATE CAPITAL SOLUTIONS LIMITED
15448845 15448835
20 Cursitor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-29 ~ 2024-12-18
IIF 61 - Secretary → ME
665
MACMILLAN DAVIES CONSULTING LIMITED - now
MACSCO 33 LIMITED
- 2011-11-28 07769245 09454093... (more)
124 City Road, London, England
Active Corporate (3 parents)
Officer
2011-09-09 ~ 2011-11-24
IIF 1123 - Director → ME
666
MACSCO 20.1 LIMITED
12534469 12534548... (more)
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-25 ~ dissolved
IIF 1193 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 1319 - Right to appoint or remove directors → OE
IIF 1319 - Ownership of shares – 75% or more → OE
IIF 1319 - Ownership of voting rights - 75% or more → OE
667
MACSCO 20.12 LIMITED
12774281 12774261... (more)
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 1166 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 1296 - Ownership of voting rights - 75% or more → OE
IIF 1296 - Ownership of shares – 75% or more → OE
IIF 1296 - Right to appoint or remove directors → OE
668
MACSCO 20.2 LIMITED
12534527 12534469... (more)
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-25 ~ dissolved
IIF 1185 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 1324 - Right to appoint or remove directors → OE
IIF 1324 - Ownership of voting rights - 75% or more → OE
IIF 1324 - Ownership of shares – 75% or more → OE
669
MACSCO 20.5 LIMITED
12534548 12534469... (more)
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-25 ~ dissolved
IIF 1188 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 1329 - Right to appoint or remove directors → OE
IIF 1329 - Ownership of shares – 75% or more → OE
IIF 1329 - Ownership of voting rights - 75% or more → OE
670
MACSCO 20.6 LIMITED
12534566 12534469... (more)
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-25 ~ dissolved
IIF 1192 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 1306 - Ownership of voting rights - 75% or more → OE
IIF 1306 - Ownership of shares – 75% or more → OE
IIF 1306 - Right to appoint or remove directors → OE
671
MACSCO 2011 LIMITED
- now 04874555 12774261... (more)
HEALTHCARE BRANDS INTERNATIONAL LIMITED
- 2011-05-09 04874555 06764071
HEALTHCARE BRANDS LIMITED
- 2003-08-28 04874555 06764071, 07637664... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2003-08-21 ~ 2006-04-28
IIF 628 - Nominee Director → ME
2006-04-28 ~ dissolved
IIF 458 - Secretary → ME
672
MACSCO 21 LIMITED
07141005 08137986... (more)
36 Ferndene Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-30 ~ 2010-06-21
IIF 994 - Director → ME
673
MACSCO 25 LIMITED
07418619 07121873... (more)
C/o Bourse, St Brandon's House, 29 Great George Street, Bristol, England
Active Corporate (5 parents)
Officer
2010-10-25 ~ 2011-05-19
IIF 764 - Director → ME
674
MACSCO 27 LIMITED
07547641 07321973... (more)
10 Norwich Street, London
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2011-03-01 ~ dissolved
IIF 918 - Director → ME
675
MACSCO 28 LIMITED
07561688 06841806... (more)
10 Norwich Street, London
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2011-03-11 ~ dissolved
IIF 957 - Director → ME
676
MACSCO 30 LIMITED
07632155 07704090... (more)
Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2011-05-12 ~ 2011-07-11
IIF 1039 - Director → ME
677
MACSCO 35 LIMITED
07837228 07704090... (more)
10 Norwich Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-11-07 ~ dissolved
IIF 1055 - Director → ME
678
MACSCO 4 LIMITED
06293640 08025739... (more)
16 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2007-06-26 ~ 2008-04-04
IIF 964 - Director → ME
679
MACSCO 50 LIMITED
08134239 08151329... (more)
10 Norwich Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-09 ~ dissolved
IIF 1033 - Director → ME
680
MACSCO 57 LIMITED
08385647 08151329... (more)
10 Norwich Street, London
Active Corporate (5 parents)
Officer
2013-02-01 ~ 2013-04-29
IIF 780 - Director → ME
681
MACSCO 58 LIMITED
08385664 06455448... (more)
10 Norwich Street, London
Active Corporate (5 parents)
Officer
2013-02-01 ~ 2013-04-29
IIF 771 - Director → ME
682
MACSCO 72 LIMITED
- now 08937912 06563900... (more)
BECAP ORLANDO LIMITED
- 2014-07-22 08937912
MACSCO 72 LIMITED
- 2014-07-16 08937912 06563900... (more)
10 Norwich Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ dissolved
IIF 1037 - Director → ME
683
MACSCO 76 LIMITED
09145740 07418616... (more)
30 Broadwick Street, London, England
Active Corporate (4 parents)
Officer
2014-07-24 ~ 2014-10-20
IIF 1090 - Director → ME
684
MACSCO 77 LIMITED
09145662 08070525... (more)
10 Norwich Street, London
Active Corporate (2 parents)
Officer
2014-07-24 ~ 2015-01-14
IIF 1072 - Director → ME
685
MACSCO 78 LIMITED
09264200 09263972... (more)
10 Norwich Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-15 ~ 2015-01-27
IIF 1098 - Director → ME
2015-01-27 ~ dissolved
IIF 86 - Secretary → ME
686
MACSCO 80 LIMITED
09365299 06528760... (more)
Apartment 3 42 Kingsway, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-23 ~ 2015-11-27
IIF 1102 - Director → ME
687
MACSCO 83 LIMITED
09454093 06455448... (more)
C/o Wessex Bristol Investments Limited Hambridge Mill, Hambridge, Langport, Somerset, England
Dissolved Corporate (2 parents)
Officer
2015-02-23 ~ 2015-09-28
IIF 895 - Director → ME
688
MACSCO 84 LIMITED
09458472 09454093... (more)
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-25 ~ dissolved
IIF 1094 - Director → ME
689
MACSCO 85 LIMITED
09458556 09454093... (more)
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-25 ~ dissolved
IIF 1121 - Director → ME
690
MACSCO 90 LIMITED
10295573 08025786... (more)
9th Floor 107 Cheapside, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-26 ~ 2016-08-24
IIF 1031 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 1284 - Ownership of voting rights - 75% or more → OE
IIF 1284 - Right to appoint or remove directors → OE
IIF 1284 - Ownership of shares – 75% or more → OE
691
MACSCO 92 LIMITED
10366020 08151329... (more)
10 Norwich Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-08 ~ dissolved
IIF 1213 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 1282 - Right to appoint or remove directors → OE
IIF 1282 - Ownership of voting rights - 75% or more → OE
IIF 1282 - Ownership of shares – 75% or more → OE
IIF 1282 - Has significant influence or control → OE
692
MACSCO 93 LIMITED
10366030 09454093... (more)
10 Norwich Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-08 ~ dissolved
IIF 1212 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 1283 - Right to appoint or remove directors → OE
IIF 1283 - Ownership of voting rights - 75% or more → OE
IIF 1283 - Has significant influence or control → OE
IIF 1283 - Ownership of shares – 75% or more → OE
693
MACSCO 95 LIMITED
11561742 08385135... (more)
6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2018-09-10 ~ 2018-09-11
IIF 1272 - Director → ME
Person with significant control
2018-09-10 ~ 2018-09-11
IIF 1379 - Right to appoint or remove directors → OE
IIF 1379 - Ownership of voting rights - 75% or more → OE
IIF 1379 - Ownership of shares – 75% or more → OE
694
MACSLINKE HOLDINGS LIMITED
- now 04222516
SHELFCO (NO.2489) LIMITED
- 2001-07-20 04222516 04222576... (more)
New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (14 parents)
Officer
2001-07-18 ~ 2007-06-30
IIF 450 - Secretary → ME
695
MADELEY ACADEMY TRUST LIMITED
05978522
Thomas Telford School, Old Park, Telford
Dissolved Corporate (29 parents)
Officer
2006-10-25 ~ 2006-10-25
IIF 678 - Nominee Director → ME
696
MAGNESITA INTERNATIONAL LIMITED
09943170
Unit 8, Clock Court Campbell Way, Dinnington, Sheffield, Yorkshire, England
Dissolved Corporate (15 parents)
Officer
2016-02-04 ~ 2017-03-16
IIF 127 - Secretary → ME
697
MALVIN INVESTMENT COMPANY LIMITED
00557666
10 Norwich Street, London
Active Corporate (8 parents)
Officer
2003-01-17 ~ 2024-12-16
IIF 467 - Secretary → ME
698
MAMHEAD CASTLE LIMITED
08244419
Mamhead Castle, Mamhead, Exeter, England
Active Corporate (5 parents)
Officer
2012-10-08 ~ 2012-10-09
IIF 1054 - Director → ME
699
MAMMOTH MUSIC LIMITED - now
MUFFIN MAN MUSIC LIMITED - 2007-11-13
CAR SKOOL LIMITED
- 2003-04-22 04145878
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-01-23 ~ 2001-01-25
IIF 19 - Secretary → ME
700
MANZANITA CAPITAL LIMITED - now
MANZANITA DEVELOPMENT CAPITAL LIMITED
- 2001-08-30 04223121
Victory House, 99-101 Regent Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2001-05-24 ~ 2001-06-04
IIF 264 - Secretary → ME
701
MAPLE MIDCO LIMITED
06214646
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-04-16 ~ 2007-05-03
IIF 932 - Director → ME
2007-05-03 ~ 2011-10-17
IIF 481 - Secretary → ME
702
MAPLE TOPCO LIMITED
06214668
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
2007-04-17 ~ 2007-05-03
IIF 1024 - Director → ME
2007-05-03 ~ 2011-10-17
IIF 491 - Secretary → ME
703
MARK BIRLEY (FOR MEN) LIMITED - now
LIMEVALE LIMITED
- 1995-03-02 02980935
26-28 Conway Street, London, England
Active Corporate (21 parents)
Officer
1994-12-15 ~ 1995-02-22
IIF 154 - Secretary → ME
704
MARK STANWORTH LIMITED
07287806
10 Norwich Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ 2010-06-18
IIF 953 - Director → ME
705
MARKTUNE LIMITED
02323034
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (23 parents)
Officer
2003-01-31 ~ 2013-02-01
IIF 472 - Secretary → ME
706
MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED - now
MEH LIMITED
- 2002-03-04 04170018
7 Albemarle Street, London
Active Corporate (21 parents, 1 offspring)
Officer
2001-02-28 ~ 2001-11-13
IIF 803 - Director → ME
707
MARYLEBONE LANE INVESTMENTS LIMITED
06931559
66 Chiltern Street, London
Dissolved Corporate (7 parents)
Officer
2009-06-11 ~ 2009-06-16
IIF 946 - Director → ME
708
MASTERSON INVESTMENTS LIMITED
07284433
Side Ley, Cavendish Road, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2010-06-15 ~ 2010-06-18
IIF 1277 - Director → ME
709
MAYBRIDGE CHEMICAL HOLDINGS LIMITED
03438255
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (33 parents, 2 offsprings)
Officer
1997-09-17 ~ 1997-09-26
IIF 31 - Secretary → ME
710
MAYPALACE LIMITED
04434725
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2003-01-20 ~ 2007-11-08
IIF 968 - Director → ME
2002-05-09 ~ 2007-11-08
IIF 482 - Secretary → ME
711
MCLOUGHLIN WOOD LIMITED
- now 03872215
BEACONWOOD LIMITED
- 2000-01-11 03872215
Sherlock House, 73 Baker Street, London
Dissolved Corporate (6 parents)
Officer
1999-12-07 ~ 1999-12-08
IIF 1281 - Director → ME
1999-12-08 ~ 2000-02-14
IIF 180 - Secretary → ME
712
MEDIAHEAD COMMUNICATIONS LIMITED - now
THE CDP MEDIA COMPANY LIMITED - 2002-05-15
FOXCHAPEL LIMITED
- 1993-08-25 02829531
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (51 parents)
Officer
1993-08-10 ~ 1993-08-18
IIF 706 - Director → ME
713
MEDITOR CAPITAL MANAGEMENT LIMITED
03516926
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
1998-02-25 ~ 1998-03-23
IIF 859 - Director → ME
714
MELBOURNE GROUP LIMITED - now
ADVANCE INTERNATIONAL GROUP LIMITED
- 2001-01-30 03038155
SAVIDON LIMITED
- 1995-06-09 03038155
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (21 parents)
Officer
1995-03-27 ~ 1995-08-25
IIF 146 - Secretary → ME
715
MELLON 21 LIMITED
13543851
10 Norwich Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-02 ~ 2024-12-18
IIF 54 - Secretary → ME
716
METO UK LTD
- now 02118737 00465643, 00465643... (more)
CHECKPOINT SYSTEMS (UK) LIMITED
- 2003-08-06 02118737
I D SYSTEMS LIMITED - 1993-09-15
GALESOVER LIMITED - 1987-04-21
Leat House, Overbridge Square, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
1996-11-01 ~ 2013-02-28
IIF 541 - Secretary → ME
717
MICHAEL GRANT PUBLICATIONS LIMITED
00937983
10 Norwich Street, London
Dissolved Corporate (7 parents)
Officer
2003-01-16 ~ dissolved
IIF 523 - Secretary → ME
718
MICRO-POISE MEASUREMENT SYSTEMS UK LIMITED
06096642
25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2007-02-12 ~ 2007-02-20
IIF 909 - Director → ME
719
MILAN BIDCO LIMITED
06266728 06266727
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2007-06-04 ~ 2007-07-13
IIF 762 - Director → ME
720
MILAN MIDCO LIMITED
06266727 06266728
1 More London Place, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2007-06-04 ~ 2007-07-13
IIF 1013 - Director → ME
721
MILCHESTER PROPERTIES LIMITED
03240597
10 Norwich Street, London
Active Corporate (5 parents)
Officer
1996-10-29 ~ 2024-12-18
IIF 424 - Secretary → ME
722
MILLENNIUM PARK (GRIMSBY) LIMITED
- now 03860004
FLASHBROOK LIMITED
- 2000-02-22 03860004
Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (23 parents)
Officer
1999-12-24 ~ 2000-03-02
IIF 801 - Director → ME
723
MILSON INVESTMENTS LIMITED
10440537
87-89 Baker Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-10-21 ~ 2016-11-11
IIF 1251 - Director → ME
Person with significant control
2016-10-21 ~ 2016-11-11
IIF 1370 - Ownership of voting rights - 75% or more → OE
IIF 1370 - Right to appoint or remove directors → OE
IIF 1370 - Ownership of shares – 75% or more → OE
724
MILTON HOUSE INVESTMENTS LIMITED - now
CHANTUL LIMITED
- 2011-03-10 07550365 04040517
Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (2 parents, 3 offsprings)
Officer
2011-03-03 ~ 2011-03-10
IIF 1254 - Director → ME
725
MINTAR LIMITED
05122143
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-05-07 ~ 2010-06-24
IIF 1010 - Director → ME
726
MITHRAS CAPITAL HOLDINGS LIMITED
- now 06086508
MITHRAS PRIVATE EQUITY HOLDINGS LIMITED
- 2007-03-15 06086508
Golden Cross House, 8 Duncannon Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-02-06 ~ 2007-03-19
IIF 627 - Nominee Director → ME
727
MITHRIL CAPITAL LIMITED
- now 09824519 09223440, 09223440... (more)
BE HEARD GROUP LIMITED
- 2015-11-16 09824519 09223440, 09223440... (more)
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolved
IIF 1243 - Director → ME
728
MLLP HOLDINGS LIMITED - now
MONTAGU CAPITAL LIMITED
- 2007-03-30 04641061
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (19 parents, 27 offsprings)
Officer
2003-01-17 ~ 2003-03-07
IIF 50 - Nominee Secretary → ME
729
MMS GROUP HOLDINGS LIMITED
04514386
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (23 parents)
Officer
2002-08-19 ~ 2002-09-04
IIF 176 - Nominee Secretary → ME
730
MMS GROUP LIMITED
04514396
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (21 parents)
Officer
2002-08-19 ~ 2002-09-04
IIF 305 - Nominee Secretary → ME
731
MNN HOLDINGS LIMITED. - now
PORTSEA LIMITED
- 1993-03-29 02797127
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (24 parents, 4 offsprings)
Officer
1993-03-26 ~ 1993-03-29
IIF 715 - Director → ME
732
MNN NOMINEES LIMITED
05754564
12 Soho Square, London
Dissolved Corporate (6 parents)
Officer
2006-03-23 ~ 2006-03-30
IIF 623 - Nominee Director → ME
733
MOBILE P.E.T. LEASING LIMITED
03896465
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2002-07-12 ~ 2012-04-30
IIF 503 - Secretary → ME
734
MOLECULAR IMAGING SOLUTIONS LIMITED
- now 03892078
THE LONDON P.E.T. CENTRE LIMITED
- 2005-08-12 03892078
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2002-07-12 ~ 2012-04-30
IIF 508 - Secretary → ME
735
MONITANE EBT LIMITED
03502604
Tfg House, Eynecourt Road Woodside Estate, Dunstable, Bedfordshire
Dissolved Corporate (10 parents)
Officer
1998-02-02 ~ 1998-05-26
IIF 250 - Secretary → ME
736
MONTAGU EQUITY 2 LIMITED - now
MONTAGU EQUITY LIMITED
- 2015-09-18 04619860 02781154, 00938291... (more)
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-17 ~ 2003-03-07
IIF 262 - Nominee Secretary → ME
737
MONTAGU HOLDINGS LIMITED
- now 04464887
HPE PARTNERS LIMITED
- 2003-01-08 04464887
DMXG LIMITED
- 2002-07-03 04464887
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2002-06-19 ~ 2003-03-07
IIF 30 - Nominee Secretary → ME
738
MONTAGU MANAGEMENT LIMITED
04600037
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2002-11-25 ~ 2003-03-07
IIF 46 - Nominee Secretary → ME
739
MONTRES CORUM (UK) LIMITED
03927614
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2000-02-11 ~ 2000-10-16
IIF 24 - Secretary → ME
740
MORE LONDON DEVELOPMENT LIMITED
04326512
10 Norwich Street, London
Active Corporate (7 parents)
Officer
2010-11-30 ~ 2024-12-18
IIF 76 - Secretary → ME
2001-11-21 ~ 2002-10-23
IIF 1 - Secretary → ME
741
MORETON HALL SCHOOL PLAYING FIELDS LIMITED
06618767
Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, England
Active Corporate (5 parents)
Officer
2008-06-12 ~ 2009-09-03
IIF 991 - Director → ME
742
MORPHEUS TRUSTEES LIMITED
14862444
10 Norwich Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-11 ~ 2024-12-18
IIF 87 - Secretary → ME
743
MORTEPUMPEN LTD - now
OCEAN RESPONSE SCOTLAND LIMITED - 2025-09-30
MACSCO 86 LIMITED
- 2016-04-12 10103335 09454093... (more)
10 Norwich Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2016-04-05 ~ 2016-04-07
IIF 1239 - Director → ME
744
MOTOR MARKET WEEKLY (CALEDONIAN) LIMITED - now
YORKSHIRE POST TRAINING LIMITED
- 2006-01-06 01087316
YORKSHIRE POST ELECTRONICS LIMITED - 1989-08-25
26 Whitehall Road, Leeds
Dissolved Corporate (23 parents)
Officer
1998-02-27 ~ 1998-12-01
IIF 207 - Secretary → ME
745
MOUNTCITY PROPERTIES LIMITED
02840479
5th Floor 19, Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
1993-07-23 ~ 1993-07-26
IIF 167 - Secretary → ME
746
MPD2 LIMITED - now
NEWCO JMMB LIMITED
- 2010-06-21 07286626
3 Lancaster Gardens, London
Dissolved Corporate (2 parents)
Officer
2010-06-16 ~ 2010-06-18
IIF 1278 - Director → ME
747
MPPH LIMITED - now
MPP HOLDINGS LIMITED - 2007-09-04
OSI ACQUISITIONS LIMITED
- 2004-05-06 05081847
DEYPAL LIMITED
- 2004-03-25 05081847
C/o Kitchen Range Foods Ltd, Kingfisher Way, Huntingdon, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2004-03-23 ~ 2004-04-01
IIF 566 - Nominee Director → ME
748
MSREF (LEADENHALL COURT UK) LIMITED
04324227
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2001-11-16 ~ 2001-11-22
IIF 287 - Secretary → ME
749
MUSHLEX LIMITED
05411127
Berley, Chartered Accountants, 76 New Cavendish Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-04-01 ~ 2005-04-12
IIF 561 - Nominee Director → ME
2005-04-01 ~ 2005-04-12
IIF 274 - Nominee Secretary → ME
750
MUSKETEERS PROPERTIES LIMITED
05049780
Cobblers, Spinfield Lane West, Marlow, Buckinghamshire
Active Corporate (5 parents)
Officer
2004-02-19 ~ 2004-02-20
IIF 846 - Director → ME
2004-02-19 ~ 2004-02-20
IIF 44 - Secretary → ME
751
NAJ CAPITAL LIMITED
06548187
34 Lakeside Road, Lymm, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-03-28 ~ 2008-04-03
IIF 1020 - Director → ME
752
NANDINA LIMITED - now
GE MONEY HOME FINANCE LTD - 2005-10-03
NANDINA LIMITED
- 2005-06-10 02734290
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (40 parents)
Officer
1992-10-29 ~ 1992-10-30
IIF 719 - Director → ME
753
ND7 LIMITED
09951237
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2016-01-14 ~ 2016-01-21
IIF 1218 - Director → ME
754
NECTAR LOYALTY HOLDING LIMITED - now
AIMIA UK LIMITED - 2018-02-02
AIMIA ACQUISITION UK LIMITED - 2016-11-29
AEROPLAN ACQUISITION UK LIMITED
- 2011-12-22 06436907
33 Charterhouse Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2007-11-26 ~ 2007-11-29
IIF 927 - Director → ME
755
NEPTUNE OIL & GAS LIMITED
04467541
10 Norwich Street, London
Active Corporate (4 parents)
Officer
2002-06-21 ~ 2024-12-18
IIF 546 - Secretary → ME
756
NEWCO LONDON CITY LIMITED
06287986
Macfarlanes, 10 Norwich Street, London
Dissolved Corporate (14 parents)
Officer
2007-06-20 ~ dissolved
IIF 443 - Secretary → ME
757
NEWSTART INVESTMENTS LIMITED
04495194
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (16 parents)
Officer
2002-07-25 ~ 2002-07-30
IIF 339 - Nominee Secretary → ME
758
NINE GLADYS ROAD LIMITED
04244855
9 Gladys Road, London
Active Corporate (10 parents)
Officer
2001-07-02 ~ 2001-09-14
IIF 873 - Director → ME
759
NOONAN TOPCO LIMITED
- now 06647559
CRANE TOPCO LIMITED
- 2010-06-10 06647559
5th Floor South, Dashwood House, 69 Old Broad Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
2008-07-15 ~ 2018-10-25
IIF 529 - Secretary → ME
760
NOR SYSTEMS LIMITED
04084821 00604144
N O R Systems, Valley Road, Harwich, Essex
Active Corporate (11 parents)
Officer
2000-10-02 ~ 2000-10-03
IIF 8 - Secretary → ME
761
NORTEK (UK) LIMITED - now
ACROFIELD LIMITED
- 1995-10-05 03056154
Nortek, Fens Pool Avenue, Brierley Hill, England
Active Corporate (20 parents, 2 offsprings)
Officer
1995-05-25 ~ 1995-10-05
IIF 533 - Secretary → ME
762
NORTHERN MEDIA COLLECTIONS LIMITED
- now 00682721
MERSEYSIDE & LANCASHIRE PUBLICATIONS LIMITED - 1997-12-23
26 Whitehall Road, Leeds
Dissolved Corporate (23 parents)
Officer
1998-02-27 ~ 1998-12-01
IIF 175 - Secretary → ME
763
NORTHERN WEB LIMITED
01630520
26 Whitehall Road, Leeds
Dissolved Corporate (20 parents)
Officer
1998-02-27 ~ 1998-12-01
IIF 197 - Secretary → ME
764
NORTHLAND CAPITAL PARTNERS LIMITED - now
NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
ASTAIRE SECURITIES PLC - 2010-11-02
BLUE OAR SECURITIES PLC - 2009-06-11
CORPORATE SYNERGY PLC. - 2007-03-30
VOTEFIRST PUBLIC LIMITED COMPANY
- 1992-07-06 02617599
Prince Fredrick House, 35-39 Maddox Street, London, England
Active Corporate (55 parents, 2 offsprings)
Officer
1991-06-14 ~ 1992-03-12
IIF 556 - Director → ME
1991-06-14 ~ 1992-03-12
IIF 145 - Secretary → ME
765
NOVELIS EUROPE HOLDINGS LIMITED
05308334
Latchford Locks Works Thelwall Lane, Warrington, Cheshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2004-12-08 ~ 2004-12-17
IIF 746 - Director → ME
766
NTL INTERNET SERVICES LIMITED - now
BANANA WEB LIMITED
- 2000-11-22 04038930
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-07-18 ~ 2000-10-10
IIF 265 - Secretary → ME
767
NUMBER SIX NOMINEES LIMITED
- now 06170119
MANRESA NOMINEES LIMITED
- 2007-03-28 06170119
10 Norwich Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-19 ~ dissolved
IIF 494 - Secretary → ME
768
NWV CRENDO 1 LIMITED - now
MACSCO 1 LIMITED
- 2007-09-28 06293608 04710808... (more)
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-06-26 ~ 2007-09-12
IIF 925 - Director → ME
769
OAK FM LIMITED
03380201
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (25 parents)
Officer
1997-05-28 ~ 1997-09-17
IIF 214 - Secretary → ME
770
OCEAN RESPONSE MANAGEMENT LIMITED - now
MACSCO 87 LIMITED
- 2016-04-12 10103344 09454093... (more)
10 Norwich Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-04-05 ~ 2016-04-07
IIF 1246 - Director → ME
771
OLD OAK ESTATES LIMITED
09314515
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-17 ~ dissolved
IIF 1260 - Director → ME
772
OLIVE 1 LIMITED
06562362
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (16 parents)
Officer
2008-04-10 ~ 2008-04-15
IIF 922 - Director → ME
773
OMD CONNECT LIMITED - now
OPTIMUM ACTION LIMITED - 2002-02-08
MOONDANCE SYSTEMS LIMITED
- 1999-05-10 02826942
239 Old Marylebone Road, London
Dissolved Corporate (19 parents)
Officer
1993-06-15 ~ 1993-12-22
IIF 150 - Secretary → ME
774
ONE HAMMERSMITH BRIDGE ROAD NOMINEES LIMITED
04712796
The Surgery, 1 Hammersmith Bridge Road, London
Active Corporate (6 parents)
Officer
2003-03-26 ~ 2003-03-26
IIF 571 - Nominee Director → ME
775
OPTIMAL MONITORING LIMITED - now
OPTIMAL COMMUNICATIONS LIMITED - 2008-11-18
OPT-TEL COMMUNICATIONS LIMITED
- 1999-10-11 03788490
CONNECTION PROJECT (NO.2) LIMITED
- 1999-06-14 03788490
3 Coldbath Square, London, England
Active Corporate (18 parents)
Officer
1999-06-08 ~ 1999-06-17
IIF 45 - Secretary → ME
776
ORBIT PRIVATE HOLDINGS I LTD
13408201 13408832
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2021-05-19 ~ 2021-05-21
IIF 1227 - Director → ME
Person with significant control
2021-05-19 ~ 2021-05-21
IIF 1353 - Right to appoint or remove directors → OE
IIF 1353 - Ownership of voting rights - 75% or more → OE
IIF 1353 - Ownership of shares – 75% or more → OE
777
ORBIT PRIVATE HOLDINGS II LTD
13408832 13408201
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-05-19 ~ 2021-05-21
IIF 1165 - Director → ME
778
OSBORNE & LITTLE GROUP LIMITED - now
INTERIORS ACQUISITIONS LIMITED
- 2009-12-10 05794611
Unit 11 Merton Industrial Park, Lee Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-04-25 ~ 2006-05-05
IIF 655 - Nominee Director → ME
779
OSI INTERNATIONAL FOODS LIMITED - now
OSIF LIMITED
- 1997-04-09 03322952
Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1997-02-18 ~ 1997-03-24
IIF 324 - Secretary → ME
780
OSI INTERNATIONAL HOLDINGS LIMITED
- now 03189885
OSI INTERNATIONAL FOODS LIMITED
- 1997-04-09 03189885
Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthprpe, North Lincolnshire
Active Corporate (18 parents, 2 offsprings)
Officer
1996-04-18 ~ 1998-05-18
IIF 11 - Secretary → ME
781
OSI INVESTMENT UK LIMITED
07386082
Osi Food Solutions Uk Ltd, Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
Active Corporate (9 parents)
Officer
2010-09-23 ~ 2010-12-22
IIF 1105 - Director → ME
782
OUR HOUSE PROPERTY COMPANY LIMITED
04710797
Flat A, 29 Vancouver Road, London, England
Active Corporate (12 parents)
Officer
2003-03-25 ~ 2003-08-15
IIF 32 - Secretary → ME
783
OUTSOURCE-FD LIMITED
03902280
Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
1999-12-24 ~ 2000-03-24
IIF 21 - Secretary → ME
784
OWG TENANTS LIMITED
11802862
One Westbourne Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ dissolved
IIF 1184 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 1337 - Ownership of voting rights - 75% or more → OE
IIF 1337 - Ownership of shares – 75% or more → OE
IIF 1337 - Right to appoint or remove directors → OE
785
OXOID HOLDINGS LIMITED - now
PEWTER (NO.1) LIMITED
- 1997-01-08 03291574 03292597, 03291857... (more)
OXCO (NO 1) LIMITED
- 1996-12-17 03291574 03291857, 03292597... (more)
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (40 parents, 3 offsprings)
Officer
1996-12-09 ~ 1996-12-30
IIF 979 - Director → ME
786
OXOID INTERNATIONAL LIMITED - now
PEWTER (NO.3) LIMITED
- 1997-01-08 03292597 03291574, 03291857... (more)
OXCO (NO 3) LIMITED
- 1996-12-17 03292597 03291857, 03291574... (more)
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (38 parents)
Officer
1996-12-10 ~ 1996-12-30
IIF 890 - Director → ME
787
OXOID LIMITED - now
PEWTER (NO.2) LIMITED
- 1997-01-08 03291857 03292597, 03291574... (more)
OXCO (NO 2) LIMITED
- 1996-12-17 03291857 03292597, 03291574... (more)
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (44 parents, 2 offsprings)
Officer
1996-12-09 ~ 1996-12-30
IIF 996 - Director → ME
788
P&O DEVELOPMENTS (LRT) LIMITED
03881681
16 Palace Street, London
Dissolved Corporate (15 parents)
Officer
1999-11-17 ~ 1999-11-18
IIF 267 - Secretary → ME
789
PACIFIC A&E LIMITED
03608112
Aeromet Building, Cosgrove Close, Worcester
Active Corporate (21 parents, 1 offspring)
Officer
2002-03-20 ~ 2015-07-23
IIF 420 - Secretary → ME
1998-07-27 ~ 1998-08-14
IIF 185 - Secretary → ME
790
PACIFIC AEROSPACE & ELECTRONICS (UK) LIMITED
03590167
Aeromet Building, Cosgrove Close, Worcester, England
Active Corporate (21 parents, 1 offspring)
Officer
1998-06-24 ~ 1998-08-14
IIF 316 - Secretary → ME
2002-03-20 ~ 2015-07-23
IIF 477 - Secretary → ME
791
PACKARD NOMINEES LIMITED
07623733
Compton House Compton, Kinver, Nr Stourbridge, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-05-05 ~ 2024-12-18
IIF 81 - Secretary → ME
792
PAIG ACQUISITION LIMITED - now
SETON HOUSE ACQUISITION LIMITED
- 2007-10-08 04228155
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2001-06-04 ~ 2001-07-03
IIF 790 - Director → ME
793
PAIG FINANCE LIMITED - now
SETON HOUSE FINANCE LIMITED
- 2007-10-08 04354197
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2002-01-16 ~ 2002-02-06
IIF 322 - Secretary → ME
794
PAIG FUNDING LIMITED - now
PAIG FUNDING PLC - 2008-10-17
SETON HOUSE FUNDING PLC - 2007-10-08
BRITAX GROUP PLC - 2006-03-15
SETON HOUSE FUNDING PLC
- 2002-03-07 04366523
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2002-02-04 ~ 2002-02-05
IIF 825 - Director → ME
2002-02-04 ~ 2002-02-05
IIF 517 - Secretary → ME
795
PARAMOUNT ACQUISITIONS LIMITED
05938866
Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2006-09-18 ~ 2006-09-22
IIF 878 - Director → ME
796
PARAMOUNT HOLDINGS LIMITED
05938858
Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2006-09-18 ~ 2006-09-22
IIF 877 - Director → ME
797
PARKDEAN RESORTS UK LIMITED - now
PD PARKS HOLDINGS LIMITED
- 2016-02-27 05729719
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (22 parents, 2 offsprings)
Officer
2006-03-03 ~ 2006-03-13
IIF 634 - Nominee Director → ME
798
PARKER VITRY LIMITED
04723974
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2003-04-04 ~ 2003-04-04
IIF 869 - Director → ME
799
PARTMINER LTD.
03879809
10 Norwich Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-11-15 ~ dissolved
IIF 489 - Secretary → ME
800
PATH SPIRIT LIMITED
06547106
10 Norwich Street, London
Active Corporate (7 parents)
Officer
2008-03-27 ~ 2024-12-18
IIF 520 - Secretary → ME
801
PATSHARE LIMITED
05862088
135 Bishopsgate, London, England
Active Corporate (14 parents)
Officer
2006-06-29 ~ 2006-09-05
IIF 660 - Nominee Director → ME
2006-06-29 ~ 2007-08-06
IIF 47 - Nominee Secretary → ME
802
PD PARKS LIMITED
05729731
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (19 parents, 22 offsprings)
Officer
2006-03-03 ~ 2006-03-13
IIF 590 - Nominee Director → ME
803
PEEL HUNT PARTNERSHIP GROUP LIMITED - now
MACSCO 22 LIMITED
- 2021-09-29 07246104 08151329... (more)
7th Floor 100 Liverpool Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2010-05-06 ~ 2010-07-13
IIF 998 - Director → ME
804
PEME U.K. LIMITED
03537997
10 Norwich Street, London
Dissolved Corporate (6 parents)
Officer
2002-01-16 ~ dissolved
IIF 444 - Secretary → ME
1998-04-21 ~ 2001-01-05
IIF 241 - Secretary → ME
805
PERI-DENT LIMITED
- now 02881667
WISDOM LIMITED
- 1999-04-23 02881667 03184528
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London
Active Corporate (34 parents)
Officer
2003-01-27 ~ 2012-10-25
IIF 465 - Secretary → ME
1993-12-13 ~ 1995-07-10
IIF 129 - Secretary → ME
806
PERNOD RICARD UK HOLDINGS LIMITED - now
ALLIED DOMECQ SHELF LIMITED
- 2012-06-26 06913990
Chivas House, 72 Chancellors Road, London
Converted / Closed Corporate (12 parents, 3 offsprings)
Officer
2009-05-22 ~ 2009-06-02
IIF 988 - Director → ME
807
PERSIAN HOLDINGS LIMITED
06913981
Small Pines, Hamm Court, Weybridge, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-05-22 ~ 2009-05-29
IIF 997 - Director → ME
808
PETAINER INVESTMENT LIMITED
07047146
Petainer Investment Limited, 2nd Floor 110 Cannon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-10-16 ~ 2009-10-26
IIF 959 - Director → ME
809
PETAINER LARGE CONTAINER MANUFACTURING (UK) LIMITED
07901737
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (8 parents)
Officer
2012-01-09 ~ 2012-01-27
IIF 1044 - Director → ME
810
PETAINER NOMINEES LIMITED
07055723
36, Tavistock House (north), Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2009-10-23 ~ 2009-10-27
IIF 915 - Director → ME
811
PETAINER UK HOLDINGS LIMITED
07047255
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2009-10-16 ~ 2009-10-26
IIF 751 - Director → ME
812
PGI ORIGIN HOLDING COMPANY LTD - now
ORIGIN FC LIMITED - 2011-12-13
IPGL FUND SERVICES LIMITED
- 2011-10-03 03053842
BONDWEB LIMITED
- 2004-11-17 03053842
EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06
PRECIS (1354) LIMITED - 1995-06-30
1 Wood Street, London, Greater London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2004-10-14 ~ 2011-10-03
IIF 412 - Secretary → ME
813
PHILANTHROSTRAT LIMITED
15289820
170 Sutherland Avenue, Garden Flat, London, England
Active Corporate (4 parents)
Officer
2023-11-16 ~ 2024-12-18
IIF 96 - Secretary → ME
814
PHOENIX DATACOM GROUP LIMITED
- now 03654425
FERNHURST LIMITED
- 1998-11-13 03654425
Phoenix House, Smeaton Close,rabans Lane, Industrial Area, Aylesbury, Buckinghamshire
Active Corporate (16 parents, 4 offsprings)
Officer
1998-10-16 ~ 1998-11-18
IIF 9 - Secretary → ME
815
PHOENIX DATACOM TRUSTEES LIMITED
03812951
Phoenix House, Smeaton Close, Aylesbury, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1999-07-20 ~ 1999-07-21
IIF 236 - Secretary → ME
816
PHOENIX SPENCER LIMITED
05175314
24 Fitzroy Square, London
Dissolved Corporate (6 parents)
Officer
2004-07-09 ~ 2004-09-10
IIF 592 - Nominee Director → ME
817
PINTA BRANDS LIMITED
12761885
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Active Corporate (6 parents)
Person with significant control
2020-07-22 ~ 2020-07-24
IIF 1382 - Ownership of voting rights - 75% or more → OE
IIF 1382 - Right to appoint or remove directors → OE
IIF 1382 - Ownership of shares – 75% or more → OE
818
PJOHNE LIMITED
06548125
Eighth Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2008-03-28 ~ 2008-04-03
IIF 929 - Director → ME
819
PLEXUS LAW LIMITED
- now 11692569 09641584, 04325397... (more)
HONEY ACQUISITIONCO LIMITED
- 2019-04-05 11692569
C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-11-22 ~ 2018-12-18
IIF 1205 - Director → ME
2018-12-18 ~ 2019-04-25
IIF 117 - Secretary → ME
820
POINT-ON (LOAN) LIMITED
04525301
1000 Great West Road, Brentford, Middlesex, Uk
Dissolved Corporate (11 parents)
Officer
2002-09-03 ~ 2004-02-26
IIF 318 - Secretary → ME
821
POINT-ON HOLDINGS LIMITED
04510273
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (16 parents)
Officer
2002-08-13 ~ 2002-08-16
IIF 850 - Director → ME
822
PORTCARE INTERNATIONAL LIMITED - now
SHIPPING PROJECT MANAGEMENT LIMITED
- 1997-04-24 02902017
7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, England
Active Corporate (7 parents)
Officer
1994-02-24 ~ 1994-03-09
IIF 172 - Secretary → ME
823
PORTIA TRUSTEES LIMITED
14862305
10 Norwich Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-11 ~ 2024-12-18
IIF 112 - Secretary → ME
824
PORTSMOUTH HARBOUR RENAISSANCE LIMITED
03290436
Portsmouth Naval Base Property Trust 19 College Road, H M Naval Base, Portsmouth, England
Active Corporate (14 parents)
Officer
1996-12-05 ~ 1996-12-19
IIF 39 - Secretary → ME
825
PORTSMOUTH NAVAL BASE PROPERTY COMPANY (QUEEN STREET) LIMITED
04969934 04207508, 01959490... (more)
19 College Road, Hm Naval Base, Portsmouth
Active Corporate (15 parents)
Officer
2003-11-19 ~ 2003-11-26
IIF 739 - Director → ME
826
POWERLEAGUE FIVES LIMITED - now
POWERLEAGUE GROUP LIMITED - 2005-05-05
PROJECT UNITED LIMITED
- 2000-05-08 03867954
172 Tottenham Court Road, 2nd Floor, London, England
Active Corporate (30 parents, 9 offsprings)
Officer
1999-10-25 ~ 1999-12-02
IIF 258 - Secretary → ME
827
PR NEWCO 4
04242527 04238946... (more)
20 Montford Place, Kennington, London, England
Active Corporate (19 parents)
Officer
2001-06-27 ~ 2002-03-27
IIF 35 - Secretary → ME
828
PREMIUM FIRST LIMITED
04746915
Chadwick House, Blenheim Court, Solihull, West Midlands
Dissolved Corporate (11 parents)
Officer
2003-04-28 ~ 2003-04-28
IIF 662 - Nominee Director → ME
829
PRESCOT STREET GP LIMITED
09347783
25 Savile Row, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-12-09 ~ 2015-02-10
IIF 1244 - Director → ME
2014-12-09 ~ 2015-02-10
IIF 90 - Secretary → ME
830
PRESCOT STREET LEASECO LIMITED
09347774
16 Tinworth Street, London
Dissolved Corporate (17 parents)
Officer
2014-12-09 ~ 2015-02-09
IIF 778 - Director → ME
831
PRESCOT STREET NOMINEES LIMITED
09347776
25 Savile Row, London
Dissolved Corporate (14 parents)
Officer
2014-12-09 ~ 2015-02-09
IIF 1270 - Director → ME
832
PRET A MANGER (USA) LIMITED
03836164
75b Verde, 10 Bressenden Place, London, England
Active Corporate (20 parents)
Officer
1999-08-31 ~ 1999-09-08
IIF 12 - Secretary → ME
833
PRET LIMITED
05179092
75b Verde, 10 Bressenden Place, London, England
Dissolved Corporate (7 parents)
Officer
2004-07-14 ~ 2004-08-03
IIF 818 - Director → ME
834
PRIMARY CARE ADVISORY LIMITED
- now 03947413
BULK NO.2 LIMITED
- 2000-05-05 03947413 03947402
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2000-03-09 ~ 2000-03-22
IIF 856 - Director → ME
2001-11-05 ~ 2012-04-30
IIF 441 - Secretary → ME
2000-03-09 ~ 2000-03-22
IIF 515 - Secretary → ME
835
PRIVATE CAPITAL SOLUTIONS LIMITED
15448835 15448845
20 Cursitor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-29 ~ 2024-12-18
IIF 66 - Secretary → ME
836
PRIVATE DINING AT 5 HERTFORD STREET LIMITED
- now 07201852
PRIVATE DINING AT 5 HERTFORD STREET PLC
- 2016-07-18 07201852
BIRLEY PRIVATE DINING PLC
- 2010-04-15 07201852
10 Norwich Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-04-24 ~ 2024-12-11
IIF 116 - Secretary → ME
2010-03-24 ~ 2019-05-24
IIF 59 - Secretary → ME
837
PRIVET CAPITAL GP 1 LIMITED - now
MACSCO 17 LIMITED
- 2009-08-14 06710289 06528760... (more)
4 Duke St Mansions, 70 Duke Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-09-29 ~ 2009-08-14
IIF 896 - Director → ME
838
PRIVET CAPITAL GP 2 LIMITED
07007308 10141469... (more)
35 Bruton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-02 ~ 2009-09-11
IIF 917 - Director → ME
839
PRIVET NEWCO 7 LIMITED
07093407 07115162, 07119234, 07115165... (more)
4 Duke St Mansions, 70 Duke Street, London
Dissolved Corporate (2 parents)
Officer
2009-12-02 ~ 2010-12-09
IIF 992 - Director → ME
840
PROJECT BLACK DISSOLUTIONCO 1 LIMITED
- now 13813770 13569672... (more)
EVELYN PARTNERS (HOLDINGS) LIMITED
- 2022-06-06 13813770
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-22 ~ dissolved
IIF 1208 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 1298 - Ownership of shares – 75% or more → OE
IIF 1298 - Right to appoint or remove directors → OE
IIF 1298 - Ownership of voting rights - 75% or more → OE
841
PROJECT BLACK DISSOLUTIONCO 10 LIMITED
- now 13609445 13649757... (more)
EVELYN PARTNERS GROUP LIMITED
- 2022-06-13 13609445 13813612
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-08 ~ dissolved
IIF 1163 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 1310 - Right to appoint or remove directors → OE
IIF 1310 - Ownership of voting rights - 75% or more → OE
IIF 1310 - Ownership of shares – 75% or more → OE
842
PROJECT BLACK DISSOLUTIONCO 11 LIMITED
- now 13864472 13649757... (more)
EVELYN PARTNERS INVESTMENT MANAGEMENT LIMITED
- 2022-06-13 13864472 13649757
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-21 ~ dissolved
IIF 1206 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 1343 - Ownership of voting rights - 75% or more → OE
IIF 1343 - Ownership of shares – 75% or more → OE
IIF 1343 - Right to appoint or remove directors → OE
843
PROJECT BLACK DISSOLUTIONCO 12 LIMITED
- now 13649757 13649789... (more)
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED
- 2022-06-13 13649757 13864472
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-29 ~ dissolved
IIF 1183 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 1349 - Ownership of voting rights - 75% or more → OE
IIF 1349 - Ownership of shares – 75% or more → OE
IIF 1349 - Right to appoint or remove directors → OE
844
PROJECT BLACK DISSOLUTIONCO 13 LIMITED
- now 13649789 13649757... (more)
EVELYN PARTNERS INVESTMENT SERVICES LIMITED
- 2022-06-13 13649789
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-29 ~ dissolved
IIF 1204 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 1327 - Right to appoint or remove directors → OE
IIF 1327 - Ownership of shares – 75% or more → OE
IIF 1327 - Ownership of voting rights - 75% or more → OE
845
PROJECT BLACK DISSOLUTIONCO 14 LIMITED
- now 14076257 13649757... (more)
EVELYN PARTNERS LIMITED
- 2022-06-13 14076257 13813766
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-28 ~ dissolved
IIF 1178 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 1322 - Ownership of shares – 75% or more → OE
IIF 1322 - Right to appoint or remove directors → OE
IIF 1322 - Ownership of voting rights - 75% or more → OE
846
PROJECT BLACK DISSOLUTIONCO 15 LIMITED
- now 13864497 13649757... (more)
EVELYN PARTNERS PROFESSIONAL SERVICES LIMITED
- 2022-06-13 13864497
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-21 ~ dissolved
IIF 1151 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 1326 - Ownership of voting rights - 75% or more → OE
IIF 1326 - Right to appoint or remove directors → OE
IIF 1326 - Ownership of shares – 75% or more → OE
847
PROJECT BLACK DISSOLUTIONCO 16 LIMITED
- now 13813766 13569684... (more)
EVELYN PARTNERS SERVICES LIMITED
- 2022-06-13 13813766 14076257
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-22 ~ dissolved
IIF 1161 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 1302 - Right to appoint or remove directors → OE
IIF 1302 - Ownership of shares – 75% or more → OE
IIF 1302 - Ownership of voting rights - 75% or more → OE
848
PROJECT BLACK DISSOLUTIONCO 17 LIMITED
- now 13941526 13649757... (more)
EVELYN PARTNERS TRUST CORPORATION LIMITED
- 2022-06-13 13941526
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-25 ~ dissolved
IIF 1182 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 1317 - Ownership of voting rights - 75% or more → OE
IIF 1317 - Ownership of shares – 75% or more → OE
IIF 1317 - Right to appoint or remove directors → OE
849
PROJECT BLACK DISSOLUTIONCO 18 LIMITED
- now 13569684 13649757... (more)
EVELYN SERVICES LIMITED
- 2022-06-13 13569684
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolved
IIF 1268 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 1352 - Right to appoint or remove directors → OE
IIF 1352 - Ownership of voting rights - 75% or more → OE
IIF 1352 - Ownership of shares – 75% or more → OE
850
PROJECT BLACK DISSOLUTIONCO 19 LIMITED
- now 13813612 13649757... (more)
EVELYN PARTNERS GROUP LIMITED
- 2022-06-27 13813612 13609445
PROJECT BLACK DISSOLUTIONCO 19 LIMITED
- 2022-06-23 13813612 13649757... (more)
NEXIA EVELYN PARTNERS LIMITED
- 2022-06-13 13813612
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-22 ~ dissolved
IIF 1196 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 1325 - Ownership of voting rights - 75% or more → OE
IIF 1325 - Right to appoint or remove directors → OE
IIF 1325 - Ownership of shares – 75% or more → OE
851
PROJECT BLACK DISSOLUTIONCO 2 LIMITED
- now 13813773 13649773... (more)
EVELYN PARTNERS I M LIMITED
- 2022-06-06 13813773
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-22 ~ dissolved
IIF 1171 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 1304 - Ownership of shares – 75% or more → OE
IIF 1304 - Right to appoint or remove directors → OE
IIF 1304 - Ownership of voting rights - 75% or more → OE
852
PROJECT BLACK DISSOLUTIONCO 3 LIMITED
- now 13815300 13649773... (more)
EVELYN PARTNERS PS HOLDINGS LIMITED
- 2022-06-06 13815300
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-23 ~ dissolved
IIF 1160 - Director → ME
Person with significant control
2021-12-23 ~ dissolved
IIF 1334 - Ownership of shares – 75% or more → OE
IIF 1334 - Right to appoint or remove directors → OE
IIF 1334 - Ownership of voting rights - 75% or more → OE
853
PROJECT BLACK DISSOLUTIONCO 4 LIMITED
- now 13569672 13649773... (more)
EVELYN GROUP LIMITED
- 2022-06-13 13569672 14198724
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolved
IIF 1271 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 1362 - Right to appoint or remove directors → OE
IIF 1362 - Ownership of voting rights - 75% or more → OE
IIF 1362 - Ownership of shares – 75% or more → OE
854
PROJECT BLACK DISSOLUTIONCO 5 LIMITED
- now 13649794 13649773... (more)
EVELYN PARTNERS ASSET MANAGEMENT LIMITED
- 2022-06-13 13649794
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-29 ~ dissolved
IIF 1152 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 1293 - Ownership of voting rights - 75% or more → OE
IIF 1293 - Ownership of shares – 75% or more → OE
IIF 1293 - Right to appoint or remove directors → OE
855
PROJECT BLACK DISSOLUTIONCO 6 LIMITED
- now 13649773 13649794... (more)
EVELYN PARTNERS CORPORATE FINANCE LIMITED
- 2022-06-13 13649773 04533970
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-29 ~ dissolved
IIF 1159 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 1347 - Right to appoint or remove directors → OE
IIF 1347 - Ownership of voting rights - 75% or more → OE
IIF 1347 - Ownership of shares – 75% or more → OE
856
PROJECT BLACK DISSOLUTIONCO 7 LIMITED
- now 13776626 13649773... (more)
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
- 2022-06-13 13776626
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-01 ~ dissolved
IIF 1176 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 1295 - Ownership of shares – 75% or more → OE
IIF 1295 - Ownership of voting rights - 75% or more → OE
IIF 1295 - Right to appoint or remove directors → OE
857
PROJECT BLACK DISSOLUTIONCO 8 LIMITED
- now 13649782 13649773... (more)
EVELYN PARTNERS FINANCIAL PLANNING LIMITED
- 2022-06-13 13649782
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-29 ~ dissolved
IIF 1198 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 1350 - Right to appoint or remove directors → OE
IIF 1350 - Ownership of voting rights - 75% or more → OE
IIF 1350 - Ownership of shares – 75% or more → OE
858
PROJECT BLACK DISSOLUTIONCO 9 LIMITED
- now 13649764 13649773... (more)
EVELYN PARTNERS FINANCIAL SERVICES LIMITED
- 2022-06-13 13649764
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-29 ~ dissolved
IIF 1210 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 1339 - Right to appoint or remove directors → OE
IIF 1339 - Ownership of shares – 75% or more → OE
IIF 1339 - Ownership of voting rights - 75% or more → OE
859
PROJECT DISSOLUTIONCO 19 LIMITED - now
EVELYN PARTNERS NOMINEES LIMITED
- 2025-06-23 13813740 01423757
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-22 ~ 2024-12-19
IIF 766 - Director → ME
Person with significant control
2021-12-22 ~ 2024-12-19
IIF 1312 - Ownership of shares – 75% or more → OE
IIF 1312 - Right to appoint or remove directors → OE
IIF 1312 - Ownership of voting rights - 75% or more → OE
860
PROJECT FERRY (NO.2) LIMITED
03793673
18 Princeton Street, London, England
Active Corporate (8 parents)
Officer
1999-06-17 ~ 1999-08-05
IIF 13 - Secretary → ME
861
PROJECT KITT BIDCO LIMITED
09038206 09038204
9 Mandeville Place, London
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ 2014-05-14
IIF 1032 - Director → ME
862
PROJECT KITT MIDCO LIMITED
09038204 09038206
9 Mandeville Place, London
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ 2014-05-14
IIF 1045 - Director → ME
863
PROJECT KITT TOPCO LIMITED
09038200
9 Mandeville Place, London
Dissolved Corporate (3 parents)
Officer
2014-05-13 ~ 2014-05-14
IIF 1050 - Director → ME
864
PROPERTY VISION COMMERCIAL LIMITED
09301292
8 Cromwell Place, London
Dissolved Corporate (7 parents)
Officer
2014-11-07 ~ 2014-12-03
IIF 1215 - Director → ME
865
PT BIDCO LIMITED
07916717
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2012-01-19 ~ 2012-01-24
IIF 955 - Director → ME
866
PTG (READING) LIMITED
06135553
10 Norwich Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-02 ~ 2007-05-01
IIF 507 - Secretary → ME
867
PUCKRUP HALL HOTEL LIMITED
03307736
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (44 parents, 1 offspring)
Officer
1997-01-21 ~ 1997-02-05
IIF 244 - Secretary → ME
868
PULSANT ACQUISITIONS LIMITED - now
OH PEARL BIDCO LIMITED - 2015-03-09
MACSCO 71 LIMITED
- 2014-06-05 08912247 09263972... (more)
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-02-26 ~ 2014-06-05
IIF 1036 - Director → ME
869
QES INVESTMENT LIMITED
02944738
14-15 Conduit Street, London
Active Corporate (3 parents, 1 offspring)
Officer
1994-07-01 ~ 2014-11-04
IIF 396 - Secretary → ME
870
QUANTUM IMAGING LIMITED
- now 03725019
CAVENDISH IMAGING LIMITED - 2000-05-26
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2003-03-04 ~ 2012-04-30
IIF 532 - Secretary → ME
871
QUONDAM ESTATES II LIMITED - now
FISCAL ESTATES II LIMITED
- 1997-07-17 02826664
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1993-06-11 ~ 1993-07-30
IIF 712 - Director → ME
872
QUONDAM PROPERTIES LIMITED - now
FISCAL PROPERTIES (HOLDINGS) PLC
- 1994-03-16 02891409
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (40 parents, 3 offsprings)
Officer
1994-01-20 ~ 1994-03-08
IIF 729 - Director → ME
1994-01-20 ~ 1994-03-08
IIF 534 - Secretary → ME
873
QUOTIENT SCIENCES HOLDINGS LIMITED - now
WATCH MIDCO 2 LIMITED
- 2017-07-20 09879704 09878478
Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-11-19 ~ 2015-11-25
IIF 1242 - Director → ME
874
R & B FALCON DEEPWATER (UK) LIMITED
03900915
1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (25 parents)
Officer
1999-12-22 ~ 2000-02-16
IIF 298 - Secretary → ME
875
R CHOCOLATE LIMITED - now
WILLIAM AND SUZUE CURLEY LIMITED
- 2016-04-29 06612844
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (13 parents)
Officer
2008-06-05 ~ 2008-06-23
IIF 754 - Director → ME
2008-06-23 ~ 2009-04-27
IIF 406 - Secretary → ME
876
R&D HOLDCO LIMITED
07885770
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents)
Officer
2011-12-19 ~ 2011-12-20
IIF 1133 - Director → ME
877
R.P. PRECISION TOOLS LIMITED
02807194
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (4 parents)
Officer
1993-04-06 ~ 1993-04-06
IIF 144 - Secretary → ME
878
RAB CAPITAL HOLDINGS LIMITED
- now 07632131
MACSCO 29 LIMITED
- 2011-07-05 07632131 10130324... (more)
6 Kilmington Close, Hutton, Brentwood, Essex, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-05-12 ~ 2011-07-06
IIF 1040 - Director → ME
879
RADIUS SOLUTIONS LIMITED - now
DARIUS SOLUTIONS LIMITED
- 2004-09-29 05076818 01186329, 01186329... (more)
Bowling Old Lane, Bradford West, Yorkshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2004-03-17 ~ 2004-04-22
IIF 692 - Nominee Director → ME
880
RAPID ACQUISITIONS LIMITED
06386843
1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2007-10-02 ~ 2007-10-11
IIF 901 - Director → ME
881
RAPID HOLDINGS LIMITED
06386840
Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-10-02 ~ 2007-10-11
IIF 954 - Director → ME
2007-10-11 ~ dissolved
IIF 540 - Secretary → ME
882
RASIN LIMITED - now
ROD SELKIRK INVESTMENTS LIMITED
- 2011-04-14 07288334
12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ 2010-06-18
IIF 1100 - Director → ME
883
RAW DYKES NOMINEE ONE LIMITED - now
THE GALLERY GLOUCESTER GREEN ONE LIMITED
- 2003-07-01 04677852 04677868
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2003-02-25 ~ 2003-03-19
IIF 679 - Nominee Director → ME
884
RAW DYKES NOMINEE TWO LIMITED - now
THE GALLERY GLOUCESTER GREEN TWO LIMITED
- 2003-07-01 04677868 04677852
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2003-02-25 ~ 2003-03-19
IIF 680 - Nominee Director → ME
885
RAWSTEN LTD
- now 08151442
NS PARTNERS LTD
- 2012-10-30 08151442
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-20 ~ dissolved
IIF 1066 - Director → ME
886
RCAPITAL GP LIMITED
07105764
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-12-15 ~ 2009-12-15
IIF 942 - Director → ME
887
REALSTAR CAPITAL (UK) LIMITED
06281288 OC329225
71 Moscow Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2007-06-15 ~ 2007-06-21
IIF 906 - Director → ME
888
RED PREPAID CARDS (EUROPE) LTD - now
RETAIL DECISIONS (ICE) LIMITED
- 2010-07-13 04014171
Red House, Cemetery Pales, Brookwood, Woking, Surrey
Dissolved Corporate (14 parents)
Officer
2000-06-08 ~ 2000-08-09
IIF 315 - Secretary → ME
889
REDAN TRADING LIMITED
10968068
Mark 5th Floor, Broadwick Street, London, England
Active Corporate (3 parents)
Officer
2017-09-18 ~ 2017-10-10
IIF 1225 - Director → ME
Person with significant control
2017-09-18 ~ 2017-10-10
IIF 1375 - Ownership of voting rights - 75% or more → OE
IIF 1375 - Ownership of shares – 75% or more → OE
IIF 1375 - Right to appoint or remove directors → OE
890
REDFORD 2015 LIMITED - now
REDFORD NOMINEES (NO.2) LIMITED - 2013-05-22
MACSCO 59 LIMITED
- 2013-04-05 08444894 09263972... (more)
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-03-14 ~ 2013-04-05
IIF 1128 - Director → ME
891
REGIONAL INDEPENDENT MEDIA ACQUISITIONS LIMITED
- now 03512564
YPG ACQUISITIONS LIMITED
- 1998-03-25 03512564
6 Snow Hill, City Of London, London
Dissolved Corporate (22 parents)
Officer
1998-02-12 ~ 1998-06-18
IIF 223 - Secretary → ME
892
REGIONAL INDEPENDENT MEDIA FUNDING 1 LIMITED
- now 03516643 03516655, 03516612... (more)
YPG FUNDING 1 LIMITED
- 1998-03-25 03516643 03516655
6 Snow Hill, City Of London, London
Dissolved Corporate (21 parents)
Officer
1998-02-19 ~ 1998-06-18
IIF 337 - Secretary → ME
893
REGIONAL INDEPENDENT MEDIA FUNDING 2 LIMITED
- now 03516612 03516655, 03516643... (more)
REGIONAL INDEPENDENT MEDIA GROUP LIMITED
- 1998-04-01 03516612 03516655
YPG GROUP LIMITED
- 1998-03-25 03516612
6 Snow Hill, City Of London, London
Dissolved Corporate (21 parents)
Officer
1998-02-19 ~ 1998-06-18
IIF 206 - Secretary → ME
894
REGIONAL INDEPENDENT MEDIA GROUP LIMITED
- now 03516655 03516612
REGIONAL INDEPENDENT MEDIA FUNDING 2 LIMITED
- 1998-04-01 03516655 03516612, 03516643... (more)
YPG FUNDING 2 LIMITED
- 1998-03-25 03516655 03516643
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (23 parents)
Officer
1998-02-19 ~ 1998-06-18
IIF 243 - Secretary → ME
895
REGIONAL INDEPENDENT MEDIA HOLDINGS LIMITED
- now 03508958
YPG HOLDINGS LIMITED
- 1998-03-25 03508958
6 Snow Hill, City Of London, London
Dissolved Corporate (25 parents)
Officer
1998-02-06 ~ 1998-06-18
IIF 198 - Secretary → ME
896
REGIONAL INDEPENDENT MEDIA LIMITED - now
UNITED PROVINCIAL NEWSPAPERS LIMITED
- 1999-09-14 01768656 00207600
LAUNCHDALE LIMITED - 1983-12-19
Unex House - Suite B, Bourges Boulevard, Peterborough, Cambridgeshire, England
Dissolved Corporate (36 parents)
Officer
1998-02-27 ~ 1998-12-01
IIF 297 - Secretary → ME
897
REGIONAL INDEPENDENT MEDIA PENSION TRUSTEE LIMITED
- now 00161485
LANCASTER GUARDIAN LIMITED
- 1998-06-10 00161485
26 Whitehall Road, Leeds
Dissolved Corporate (28 parents)
Officer
1998-02-27 ~ 1998-07-13
IIF 296 - Secretary → ME
898
REGIONAL INDEPENDENT MEDIA SCOTLAND LIMITED - now
ORMSKIRK ADVERTISER LIMITED
- 1999-12-23 00491448
26 Whitehall Road, Leeds
Dissolved Corporate (22 parents)
Officer
1998-02-27 ~ 1998-12-01
IIF 235 - Secretary → ME
899
REGIONAL INDEPENDENT NEWSPAPERS SERVICES LIMITED
- now 00241037 03392487
REGIONAL INDEPENDENT NEWSPAPERS LIMITED
- 1998-08-06 00241037 03392487
DRAKEWOOD LIMITED
- 1998-03-25 00241037
THE CAERPHILLY ADVERTISER LIMITED - 1992-04-14
ROTHWELL ADVERTISER PRESS LIMITED - 1991-05-15
26 Whitehall Road, Leeds
Dissolved Corporate (21 parents)
Officer
1998-02-27 ~ 1998-12-01
IIF 364 - Secretary → ME
900
REGIONAL INTERACTIVE MEDIA LIMITED - now
FORESTCROWN LIMITED
- 1999-12-02 01656140
6 Snow Hill, City Of London, London
Dissolved Corporate (20 parents)
Officer
1998-02-27 ~ 1998-12-01
IIF 178 - Secretary → ME
901
RENAISSANCE RECORDINGS LIMITED
03812302
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (8 parents)
Officer
1999-07-19 ~ 1999-10-22
IIF 229 - Secretary → ME
902
RENEURON (UK) LIMITED - now
RENEURON HOLDINGS PLC
- 2003-10-22 04083134 04697300
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Dissolved Corporate (19 parents)
Officer
2000-09-28 ~ 2000-10-03
IIF 835 - Director → ME
903
REPORTER LIMITED(THE)
00050742
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (28 parents)
Officer
1998-02-27 ~ 1998-12-01
IIF 201 - Secretary → ME
904
RESONATE GROUP LIMITED - now
DELTARAIL GROUP LIMITED - 2016-09-14
RAIL NEWCO 2 LIMITED
- 2006-09-06 05839985 05839978, 05839999, 05839977... (more)
Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
Active Corporate (26 parents, 3 offsprings)
Officer
2006-06-07 ~ 2006-07-07
IIF 560 - Nominee Director → ME
905
RESONATE HOLDINGS LIMITED - now
DELTARAIL HOLDINGS LIMITED - 2016-09-14
RAIL NEWCO 1 LIMITED
- 2006-09-15 05839978 05839999, 05839985, 05839977... (more)
Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
Active Corporate (28 parents, 1 offspring)
Officer
2006-06-07 ~ 2006-07-17
IIF 641 - Nominee Director → ME
906
RESONATE NEWCO 4 LIMITED - now
RAIL NEWCO 4 LIMITED
- 2016-10-13 05839999 05839978, 05839985, 05839977... (more)
Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
Active Corporate (14 parents)
Officer
2006-06-07 ~ 2006-07-17
IIF 832 - Director → ME
907
RESONATE NEWCO 5 LIMITED - now
DELTARAIL LIMITED - 2016-10-13
RAIL NEWCO 3 LIMITED
- 2006-09-06 05839977 05839999, 05839985, 05839978... (more)
Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
Active Corporate (14 parents)
Officer
2006-06-07 ~ 2006-07-17
IIF 876 - Director → ME
908
RESTAURANT AT 5 HERTFORD STREET LIMITED
- now 07201892
RESTAURANT AT 5 HERTFORD STREET PLC
- 2016-07-18 07201892
BIRLEY RESTAURANT PLC
- 2010-04-15 07201892
10 Norwich Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-04-24 ~ 2024-12-11
IIF 107 - Secretary → ME
2010-03-24 ~ 2019-05-24
IIF 64 - Secretary → ME
909
RETAIL AT 5 HERTFORD STREET LIMITED
- now 07201919
RETAIL AT 5 HERTFORD STREET PLC
- 2016-07-18 07201919
BIRLEY RETAIL PLC
- 2010-04-15 07201919
10 Norwich Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-24 ~ 2019-05-24
IIF 52 - Secretary → ME
2020-04-24 ~ 2024-12-11
IIF 102 - Secretary → ME
910
RHINO CERAMICS LIMITED
04957266
32 Aldershot Road, Fleet, Hampshire
Dissolved Corporate (9 parents)
Officer
2003-11-07 ~ 2004-01-23
IIF 643 - Nominee Director → ME
911
RICHSTONE PROCUREMENT LIMITED - now
MACSCO 20 LIMITED
- 2010-02-23 07121873 07321973... (more)
Gladstone House, 77-79 High Street, Egham, Surrey
Active Corporate (4 parents)
Officer
2010-01-11 ~ 2010-02-23
IIF 913 - Director → ME
912
RIVERSIDE ACQUISITIONS LIMITED
06318542
4th Floor Central Square, Forth Street, Newcastle Upon Tyne
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-07-23 ~ 2007-07-26
IIF 757 - Director → ME
913
RIVERSIDE TOPCO LIMITED
06318545
4th Floor Central Square, Forth Street, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2007-07-23 ~ 2007-07-26
IIF 966 - Director → ME
914
RMS INSTORE LIMITED - now
TOUCHSTONE CONTACT STRATEGIES LIMITED
- 2005-11-28 04080263
THE ANALYSIS FARM LIMITED
- 2000-11-27 04080263
27 Farm Street, London
Dissolved Corporate (15 parents)
Officer
2000-09-25 ~ 2001-06-07
IIF 346 - Secretary → ME
915
RNMI INVESTMENTS LIMITED
13620607
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-14 ~ 2021-09-27
IIF 1154 - Director → ME
Person with significant control
2021-09-14 ~ 2021-09-27
IIF 1308 - Ownership of shares – 75% or more → OE
IIF 1308 - Right to appoint or remove directors → OE
IIF 1308 - Ownership of voting rights - 75% or more → OE
916
ROC ASSET MANAGEMENT LIMITED
- now 05906313 05910555, OC321726... (more)
CANBURY LIMITED
- 2007-10-30 05906313 05910555
Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-08-15 ~ 2007-09-18
IIF 905 - Director → ME
2007-12-18 ~ 2014-04-29
IIF 459 - Secretary → ME
917
ROCIALLE LIMITED - now
ROCIALLE INHEALTH LIMITED
- 2008-06-02 01510162
ROCIALLE MEDICAL LIMITED
- 2005-11-02 01510162
Intec 3 Wade Road, Basingstoke, England
Dissolved Corporate (23 parents)
Officer
2002-03-15 ~ 2007-06-12
IIF 475 - Secretary → ME
918
ROGAM FARMS LTD - now
LITTLE BEDWYN ESTATE LIMITED
- 2021-06-25 03576483
The Old Vicarage, Shepton Montague, Wincanton, Somerset, England
Active Corporate (11 parents, 1 offspring)
Officer
1998-06-01 ~ 1998-06-09
IIF 821 - Director → ME
919
ROLLFOLD HOLDINGS LIMITED
- now 05820567
PROJECT RUBY LIMITED
- 2006-05-23 05820567
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-05-17 ~ 2006-05-24
IIF 893 - Director → ME
920
ROLLFOLD TRUSTEE LIMITED
06091847
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-02-08 ~ 2007-02-12
IIF 931 - Director → ME
921
ROOT CAPITAL CAPCO 1 LIMITED
06541496 06541520
K Appiah, John Carpenter House, John Carpenter Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-03-20 ~ 2008-04-02
IIF 1019 - Director → ME
2008-04-02 ~ 2010-03-29
IIF 530 - Secretary → ME
922
ROOT CAPITAL CAPCO 2 LIMITED
06541520 06541496
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Liquidation Corporate (6 parents)
Officer
2008-03-20 ~ 2008-04-02
IIF 939 - Director → ME
2008-04-02 ~ 2010-03-29
IIF 402 - Secretary → ME
923
ROPEMAKERONE LTD
10055806
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-03-10 ~ 2016-03-21
IIF 126 - Secretary → ME
924
ROTHES II LIMITED - now
FRED. OLSEN WIND 1 LIMITED
- 2005-12-23 04916606 06801474... (more)
2nd Floor, 36 Broadway, London, England
Active Corporate (21 parents)
Officer
2003-09-30 ~ 2003-10-07
IIF 598 - Nominee Director → ME
925
ROUNDHURST HOLDINGS LIMITED - now
WITLEY PARK HOLDINGS LIMITED
- 2018-11-30 04320261
Cornelius House, 178-180 Church Road, Hove, East Sussex
Active Corporate (4 parents)
Officer
2001-11-09 ~ 2002-04-27
IIF 17 - Secretary → ME
926
ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED
03611635 03663445... (more)
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
1998-08-03 ~ 1998-08-21
IIF 257 - Secretary → ME
927
ROYALTON U.K DEVELOPMENTS LIMITED - now
I.S. U.K. DEVELOPMENTS LIMITED
- 2003-07-14 03408169
10 Norwich Street, London
Dissolved Corporate (16 parents)
Officer
1997-07-18 ~ 1997-07-28
IIF 858 - Director → ME
928
RR GLASGOW II LIMITED - now
TOSCA GLASGOW II LIMITED
- 2024-01-22 09834512
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (8 parents, 26 offsprings)
Officer
2015-10-21 ~ 2015-10-26
IIF 1273 - Director → ME
929
RYGER HOLDINGS LIMITED
10847350
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-03 ~ 2017-07-07
IIF 1219 - Director → ME
930
S HILL INVESTMENTS LIMITED - now
MACSCO 7 LIMITED
- 2008-04-03 06445883 09263972... (more)
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-05 ~ 2008-04-03
IIF 1008 - Director → ME
931
S&W PARTNERS AUDIT LIMITED - now
CLA EVELYN PARTNERS LIMITED - 2025-03-26
NEXIA SMITH & WILLIAMSON AUDIT LIMITED - 2022-06-14
NEXIA AUDIT LIMITED
- 2006-05-02 04469576
45 Gresham Street, London, United Kingdom
Active Corporate (128 parents, 2 offsprings)
Officer
2002-09-30 ~ 2002-10-04
IIF 812 - Director → ME
2002-06-25 ~ 2002-09-30
IIF 352 - Nominee Secretary → ME
932
S&W PARTNERS CORPORATE FINANCE LIMITED - now
EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
SMITH & WILLIAMSON CORPORATE FINANCE LIMITED
- 2022-06-14 04533970
RXD CORPORATE FINANCE LIMITED
- 2002-09-20 04533970
45 Gresham Street, London, United Kingdom
Active Corporate (67 parents)
Officer
2002-09-12 ~ 2002-11-07
IIF 830 - Director → ME
933
S&W PARTNERS GROUP LIMITED - now
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
SMITH & WILLIAMSON HOLDINGS LIMITED
- 2023-10-30 04533948 05448502
45 Gresham Street, London, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2002-09-12 ~ 2002-10-28
IIF 827 - Director → ME
934
S&W PARTNERS SERVICES LIMITED - now
EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
SMITH & WILLIAMSON LIMITED
- 2012-04-30 04534022 OC369631, 02966676... (more)
RXD LIMITED
- 2002-09-25 04534022
45 Gresham Street, London, United Kingdom
Active Corporate (127 parents, 31 offsprings)
Officer
2002-09-12 ~ 2002-10-01
IIF 817 - Director → ME
935
SAFE HAVEN MANAGEMENT LIMITED - now
GMTT LIMITED
- 2009-04-02 06594466
MPM NEWCO 2008 LIMITED
- 2008-11-24 06594466
1 West Street, Lewes, East Sussex
Dissolved Corporate (3 parents)
Officer
2008-05-15 ~ 2009-01-26
IIF 531 - Secretary → ME
936
SAFETYNET GROUP - now
PROJECT SAPPHIRE LIMITED
- 1999-02-03 03698427
Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
Dissolved Corporate (31 parents, 1 offspring)
Officer
1999-01-14 ~ 1999-02-03
IIF 191 - Secretary → ME
937
SALAMANDER FINE ARTS LIMITED - now
SALAMANDER FINE ARTS (BORNE, EELES AND SEREYS DE ROTHSCHILD) LIMITED
- 2013-11-25 05265116
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-20 ~ 2004-10-26
IIF 569 - Nominee Director → ME
938
SANTA CRUZ MIDCO LIMITED
12761680
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2020-07-22 ~ 2020-07-24
IIF 1380 - Right to appoint or remove directors → OE
IIF 1380 - Ownership of voting rights - 75% or more → OE
IIF 1380 - Ownership of shares – 75% or more → OE
939
SANTAM UK LIMITED
04484420
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2002-07-12 ~ 2003-01-20
IIF 277 - Nominee Secretary → ME
940
SANTIAGO MIDCO LIMITED
12761738
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2020-07-22 ~ 2020-07-24
IIF 1381 - Ownership of shares – 75% or more → OE
IIF 1381 - Right to appoint or remove directors → OE
IIF 1381 - Ownership of voting rights - 75% or more → OE
941
SAPPHIRE BIDCO LIMITED
11157309 11157151
Quay House, The Ambury, Bath, England
Active Corporate (17 parents, 2 offsprings)
Person with significant control
2018-01-18 ~ 2018-02-06
IIF 1368 - Right to appoint or remove directors → OE
IIF 1368 - Ownership of shares – 75% or more → OE
IIF 1368 - Ownership of voting rights - 75% or more → OE
942
SAPPHIRE HOLDCO LIMITED
11157282
Quay House, The Ambury, Bath, England
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2018-01-18 ~ 2018-02-06
IIF 1356 - Ownership of shares – 75% or more → OE
IIF 1356 - Right to appoint or remove directors → OE
IIF 1356 - Ownership of voting rights - 75% or more → OE
943
SAPPHIRE MIDCO LIMITED
11157151 11157309
Quay House, The Ambury, Bath, England
Dissolved Corporate (15 parents, 2 offsprings)
Person with significant control
2018-01-18 ~ 2018-02-06
IIF 1367 - Right to appoint or remove directors → OE
IIF 1367 - Ownership of shares – 75% or more → OE
IIF 1367 - Ownership of voting rights - 75% or more → OE
944
SAPPHIRE TOPCO LIMITED
11157141
Quay House, The Ambury, Bath, England
Dissolved Corporate (11 parents, 31 offsprings)
Person with significant control
2018-01-18 ~ 2018-02-06
IIF 1371 - Ownership of voting rights - 75% or more → OE
IIF 1371 - Ownership of shares – 75% or more → OE
IIF 1371 - Right to appoint or remove directors → OE
945
SARMENT LIMITED - now
WINELIFE LIMITED
- 2009-06-08 06289045 06904059
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-06-21 ~ 2007-10-17
IIF 466 - Secretary → ME
946
SC LONDON LIMITED
- now 03811362
SC ST. MARTIN'S LIMITED - 1999-09-16
10 Norwich Street, London
Dissolved Corporate (16 parents)
Officer
2000-07-27 ~ dissolved
IIF 485 - Secretary → ME
947
SCOTTS HOLDINGS LIMITED
03473956
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1997-11-25 ~ 1997-12-12
IIF 366 - Secretary → ME
948
SCRATCH HILL NO.1 LIMITED
- now 11858731 11858718, 11858746, 11858757... (more)
XAFINITY CONSULTING LIMITED
- 2019-04-10 11858731
XPS PENSIONS CONSULTING LIMITED
- 2019-04-01 11858731
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-04 ~ dissolved
IIF 1175 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 1321 - Ownership of voting rights - 75% or more → OE
IIF 1321 - Ownership of shares – 75% or more → OE
IIF 1321 - Right to appoint or remove directors → OE
949
SCRATCH HILL NO.2 LIMITED
- now 11858746 11858757, 11858718, 11858731... (more)
PS ADMINISTRATION LIMITED
- 2019-04-10 11858746
XPS ADMINISTRATION LIMITED
- 2019-04-01 11858746
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-04 ~ dissolved
IIF 1201 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 1344 - Right to appoint or remove directors → OE
IIF 1344 - Ownership of voting rights - 75% or more → OE
IIF 1344 - Ownership of shares – 75% or more → OE
950
SCRATCH HILL NO.3 LIMITED
- now 11858757 11858718, 11858746, 11858731... (more)
PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED
- 2019-04-10 11858757
XPS INVESTMENT LIMITED
- 2019-04-01 11858757
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-04 ~ dissolved
IIF 1190 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 1341 - Ownership of voting rights - 75% or more → OE
IIF 1341 - Right to appoint or remove directors → OE
IIF 1341 - Ownership of shares – 75% or more → OE
951
SCRATCH HILL NO.4 LIMITED
- now 11858718 11858757, 11858746, 11858731... (more)
PUNTER SOUTHALL LIMITED
- 2019-04-10 11858718
XPS PENSIONS LIMITED
- 2019-04-01 11858718
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-04 ~ dissolved
IIF 1172 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 1314 - Ownership of shares – 75% or more → OE
IIF 1314 - Ownership of voting rights - 75% or more → OE
IIF 1314 - Right to appoint or remove directors → OE
952
SDI (AINTREE) LIMITED - now
J W MYERS LIMITED - 2015-01-06
TOP HATCO NO.4 LIMITED
- 1997-04-25 03352462 03343793, 03317738... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (30 parents)
Officer
1997-04-09 ~ 1997-04-23
IIF 29 - Secretary → ME
953
SEAHAVEN INVESTMENTS LIMITED - now
MICHAEL BLACK INVESTMENTS LIMITED
- 2010-11-15 07287827
12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ 2010-06-18
IIF 1081 - Director → ME
954
SETON HOUSE GROUP LIMITED
04230439
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (30 parents)
Officer
2001-06-07 ~ 2001-07-03
IIF 865 - Director → ME
955
SEYMOUR DISTRIBUTION LIMITED - now
SIPD 1994 LIMITED
- 1994-11-09 02954685
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
1994-07-27 ~ 1994-10-06
IIF 149 - Secretary → ME
956
SEYMOUR PIERCE HOLDINGS LIMITED - now
SPIN SPG LIMITED
- 2007-03-01 04719360
Grant Thornton Uk Llp, 4 Hardman Square, Manchester
Dissolved Corporate (13 parents)
Officer
2003-04-01 ~ 2003-07-16
IIF 247 - Secretary → ME
957
SHEFFIELD NEWSPAPERS LIMITED
00780919
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (41 parents)
Officer
1998-02-27 ~ 1998-12-01
IIF 224 - Secretary → ME
958
SHREWSBURY BUSINESS PARK MANAGEMENT LIMITED
03899421
Emstrey House (north), Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (9 parents)
Officer
1999-12-20 ~ 2002-07-31
IIF 864 - Director → ME
1999-12-20 ~ 2002-07-31
IIF 27 - Secretary → ME
959
SICASA LIMITED
13013406
5th Floor, 105 Piccadilly, London, England
Active Corporate (3 parents)
Officer
2020-11-12 ~ 2024-12-11
IIF 74 - Secretary → ME
960
SILVER SPRING HOLDINGS LIMITED - now
PRIVET NEWCO LIMITED
- 2009-09-17 06838220 06838247
4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2009-03-05 ~ 2009-03-06
IIF 923 - Director → ME
961
SILVER SPRING SOFT DRINKS LIMITED - now
PRIVET NEWCO 2 LIMITED
- 2009-09-17 06838247 06838220
C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (13 parents)
Officer
2009-03-05 ~ 2009-03-06
IIF 1007 - Director → ME
962
SILVERWELL ENERGY LIMITED - now
CAMCON TECHNOLOGY LIMITED
- 2015-12-18 04109347
Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
Active Corporate (12 parents)
Officer
2000-11-13 ~ 2000-11-27
IIF 284 - Secretary → ME
963
SILVERWELL TECHNOLOGY LIMITED - now
CAMCON OIL LIMITED - 2016-11-30
CAMCON LIMITED
- 2010-06-01 04109119
Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
Active Corporate (21 parents, 2 offsprings)
Officer
2000-11-13 ~ 2000-11-27
IIF 221 - Secretary → ME
964
SIRAI HOUSE LIMITED
09064611
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-30 ~ 2024-10-09
IIF 62 - Secretary → ME
965
SIRAI MANAGEMENT LTD
- now 06116831
IPGL TRADING LTD
- 2011-03-22 06116831
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-01-19 ~ 2007-02-20
IIF 924 - Director → ME
2007-02-20 ~ 2024-10-09
IIF 496 - Secretary → ME
966
SKAGEN CONSCIENCE CAPITAL LIMITED - now
SKAGEN SERVICES (UK) LIMITED
- 2018-03-05 04744897
Farncombe House, Broadway, Worcestershire
Active Corporate (21 parents)
Officer
2003-04-25 ~ 2003-11-05
IIF 810 - Director → ME
967
SLOANE STREET HOTEL MANAGEMENT LIMITED - now
DURLEY HOUSE MANAGEMENT LIMITED
- 2002-02-21 04284594
Brook Point 1412-1420 High Road, London
Dissolved Corporate (9 parents)
Officer
2001-09-10 ~ 2001-10-15
IIF 239 - Secretary → ME
968
SMILE RESTAURANTS LIMITED - now
MACSCO 16 LIMITED
- 2009-07-14 06636676 06528760... (more)
Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2008-07-02 ~ 2009-07-13
IIF 983 - Director → ME
969
SOAKBOROUGH LIMITED
01464520
200 Strand, London
Dissolved Corporate (7 parents)
Officer
2003-01-27 ~ 2005-02-21
IIF 367 - Secretary → ME
970
SONOCO METAL PACKAGING GROUP UK LIMITED - now
EVIOSYS PACKAGING GROUP UK LIMITED - 2025-03-25
KOUTI MIDCO UK LIMITED - 2021-10-22
MACSCO 20.10 LIMITED
- 2021-05-26 12774670 12534469... (more)
Downsview Road, Wantage, Oxfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-07-28 ~ 2021-04-07
IIF 1211 - Director → ME
Person with significant control
2020-07-28 ~ 2021-04-07
IIF 1335 - Ownership of voting rights - 75% or more → OE
IIF 1335 - Ownership of shares – 75% or more → OE
IIF 1335 - Right to appoint or remove directors → OE
971
SONOCO METAL PACKAGING HOLDINGS UK LIMITED - now
EVIOSYS PACKAGING HOLDINGS UK LIMITED - 2025-03-25
TITAN NEWCO UK LIMITED - 2021-10-22
MACSCO 20.11 LIMITED
- 2021-05-19 12774261 12534469... (more)
Downsview Road, Wantage, Oxfordshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-07-28 ~ 2021-04-07
IIF 761 - Director → ME
Person with significant control
2020-07-28 ~ 2021-04-07
IIF 1318 - Right to appoint or remove directors → OE
IIF 1318 - Ownership of voting rights - 75% or more → OE
IIF 1318 - Ownership of shares – 75% or more → OE
972
SOUTH STREET CAPITAL (HOLDINGS) LIMITED
- now 05842388
CORK STREET ASSET MANAGEMENT LIMITED
- 2014-03-31 05842388
GILLMER LIMITED
- 2009-04-15 05842388
York House, Thornfield Business Park, Northallerton, England
Dissolved Corporate (12 parents)
Officer
2006-06-09 ~ 2006-09-29
IIF 677 - Nominee Director → ME
2006-09-29 ~ 2017-10-09
IIF 439 - Secretary → ME
973
SOUTH STREET CAPITAL (SERVICES) LIMITED - now
MACSCO 70 LIMITED
- 2015-08-28 08896230 09263972... (more)
York House, Thornfield Business Park, Northallerton, England
Active Corporate (7 parents)
Officer
2014-02-14 ~ 2014-04-10
IIF 1075 - Director → ME
974
SOUTHERN GOLF CONSTRUCTION LIMITED - now
SOUTHERN GOLF HOLDINGS LIMITED
- 1999-02-25 02937045 03772612
7 Old Square, Warwick, Warwickshire
Dissolved Corporate (11 parents)
Officer
1994-06-09 ~ 1994-06-23
IIF 708 - Director → ME
975
SOUTHERNHAY 1 LIMITED - now
GROLSCH (UK) LIMITED
- 2020-02-14 02882252
COBGATE LIMITED
- 1994-03-17 02882252
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (56 parents)
Officer
1993-12-31 ~ 1994-03-18
IIF 535 - Secretary → ME
976
SPALACE LIMITED
04402021
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2003-01-20 ~ 2007-11-08
IIF 969 - Director → ME
2002-03-22 ~ 2007-11-08
IIF 388 - Secretary → ME
977
SPARKES INVESTMENTS LIMITED - now
WILLIAM JACKSON INVESTMENTS LIMITED
- 2010-11-18 07287984
12-16 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ 2010-06-18
IIF 1114 - Director → ME
978
SPIN SPG TRUSTEE LIMITED
04827268
20 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2003-07-09 ~ 2007-04-25
IIF 325 - Nominee Secretary → ME
979
SPINK HOLLAND ST LIMITED - now
42 ST JAMES'S PLACE LIMITED
- 2016-06-21 10182414
40 Queen Anne Street, London, England
Active Corporate (3 parents)
Officer
2016-05-16 ~ 2016-05-26
IIF 1257 - Director → ME
980
SPINNAKER BIDCO LIMITED
06078307
The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2007-02-01 ~ 2007-02-13
IIF 1000 - Director → ME
981
SPORTS & FITNESS INSURANCE SERVICES (UK) LIMITED - now
COLLINS & JOHNS LIMITED
- 1998-09-16 02894315
C/o Bridgestones, 125/127 Union Street, Oldham
Dissolved Corporate (7 parents)
Officer
1994-01-28 ~ 1997-11-27
IIF 386 - Secretary → ME
982
SPREADBET LIMITED
- now 03206466
STOCKLONG LIMITED - 1996-07-31
Citypoint Level 28, One Ropemaker Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-10-14 ~ dissolved
IIF 399 - Secretary → ME
983
SPREADLINE LIMITED
- now 03220296
FINISCO LIMITED - 2002-11-29
Park House, 16 Finsbury Circus, London
Dissolved Corporate (8 parents)
Officer
2004-10-14 ~ dissolved
IIF 419 - Secretary → ME
984
SRC OXFORD LIMITED
05396865
Hope Cottage, Mackney Lane, Brightwell Cum Sotwell, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2005-03-17 ~ 2005-03-24
IIF 644 - Nominee Director → ME
985
SRL NAMECO LIMITED
- now 10764190
SUPERMARKET INCOME REIT LIMITED
- 2017-06-02 10764190 10799126
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 1232 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 1376 - Ownership of shares – 75% or more → OE
IIF 1376 - Ownership of voting rights - 75% or more → OE
IIF 1376 - Right to appoint or remove directors → OE
986
ST ANDREWS COURT THAME LIMITED
- now 02475895
FIRUNIT PROPERTY MANAGEMENT LIMITED - 1990-07-06
Henry Wood House, Riding House Street, London, England
Dissolved Corporate (15 parents)
Officer
1994-06-27 ~ 1995-01-10
IIF 1009 - Director → ME
1994-06-27 ~ 1995-01-10
IIF 519 - Secretary → ME
987
ST. STEPHENS SHOPPING CENTRE LIMITED - now
HAYLE HARBOUR PROPERTIES LIMITED
- 2005-08-08 04931198 05427153
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2003-10-14 ~ 2005-01-20
IIF 658 - Nominee Director → ME
988
STALLINGBOROUGH DEVELOPMENTS LIMITED
05504818
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-07-11 ~ 2006-05-09
IIF 609 - Nominee Director → ME
989
STELLAR SOLUTIONS AEROSPACE LIMITED
04780554
Building R71 - Office 1.32 Rutherford Appleton Laboratory, Harwell Campus, Didcot, Oxfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2003-05-29 ~ 2004-01-06
IIF 663 - Nominee Director → ME
2003-05-29 ~ 2004-01-06
IIF 349 - Nominee Secretary → ME
990
STEVENAGE REGENERATION LTD - now
ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26
ING RED UK (POOLE) LIMITED
- 2004-02-23 04918395
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2003-10-01 ~ 2003-10-13
IIF 696 - Nominee Director → ME
991
STOCK SPIRITS (UK) LIMITED - now
STOCK SPIRITS GROUP LIMITED - 2013-10-02
CHERRY HOLDINGS (UK) LIMITED
- 2007-08-02 06288038
2nd Floor 107 Cheapside, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2007-06-20 ~ 2007-06-27
IIF 963 - Director → ME
992
STOCKDALE STREET LIMITED
- now 04481271
SOUTHERN CROSS CAPITAL LIMITED
- 2009-01-30 04481271
SC CAPITAL LIMITED
- 2002-08-28 04481271
1 Charterhouse Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2002-07-09 ~ 2002-07-19
IIF 792 - Director → ME
2003-01-22 ~ 2024-12-18
IIF 422 - Secretary → ME
993
STORE GROUP HOLDINGS LIMITED
03503119
16 Hatfields, London
Dissolved Corporate (21 parents)
Officer
1998-02-03 ~ 1998-11-08
IIF 266 - Secretary → ME
994
STRAND ISLAND (NO.1) LIMITED
04584764 04584754
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-11-07 ~ 2002-11-13
IIF 276 - Nominee Secretary → ME
995
STRAND ISLAND (NO.2) LIMITED
04584754 04584764
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-11-07 ~ 2002-11-13
IIF 211 - Nominee Secretary → ME
996
SUGARWORLD LIMITED - now
CZARNIKOW RIONDA LIMITED
- 2013-11-04 03844092
4th Floor, 2 More London Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-01-20 ~ 2013-11-04
IIF 999 - Director → ME
1999-09-20 ~ 2013-11-04
IIF 430 - Secretary → ME
997
SUNLIGHT CLINICAL SOLUTIONS LIMITED - now
INHEALTH CLINICAL SOLUTIONS LIMITED - 2008-06-02
ROCIALLE HOLDINGS LIMITED
- 2005-08-03 05233571
Intec 3 Wade Road, Basingstoke, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2004-09-16 ~ 2004-11-01
IIF 882 - Director → ME
998
SUPERCHARGE GROUP LIMITED - now
ZX PARTNERS LIMITED
- 2020-05-28 10732030
182 Front Street, Chester Le Street, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-04-20 ~ 2017-05-04
IIF 1222 - Director → ME
Person with significant control
2017-04-20 ~ 2017-05-04
IIF 1361 - Ownership of shares – 75% or more → OE
IIF 1361 - Ownership of voting rights - 75% or more → OE
IIF 1361 - Right to appoint or remove directors → OE
999
SUPERMARKET INCOME REIT PLC
- now 10799126 10764190
PROJECT MURRI PLC
- 2017-06-02 10799126
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (18 parents, 31 offsprings)
Officer
2017-06-01 ~ 2017-06-05
IIF 1276 - Director → ME
2017-06-01 ~ 2017-06-05
IIF 108 - Secretary → ME
1000
SUPERMARKET REIT LIMITED
10673472
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-16 ~ dissolved
IIF 1240 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 1366 - Right to appoint or remove directors → OE
IIF 1366 - Ownership of shares – 75% or more → OE
1001
SYMPHONY CCM LIMITED
- now 12290331
SYMPHONY UKCO LIMITED
- 2019-10-30 12290331
21 Palmer Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-30 ~ 2019-10-31
IIF 1194 - Director → ME
Person with significant control
2019-10-30 ~ 2019-11-01
IIF 1348 - Ownership of shares – 75% or more → OE
IIF 1348 - Right to appoint or remove directors → OE
IIF 1348 - Ownership of voting rights - 75% or more → OE
1002
SYNERGYSET UK LTD - now
GREAT GREY INVESTMENTS LIMITED - 2022-10-06
MACSCO 51 LIMITED
- 2013-02-25 08137986 08025739... (more)
6th Floor, 9 Appold Street, London
Liquidation Corporate (2 parents)
Officer
2012-07-11 ~ 2013-02-25
IIF 1107 - Director → ME
1003
SYSTEMS FINANCE HOLDINGS LIMITED
06019465
9 Moss Grove, Kenilworth, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-12-05 ~ 2009-03-18
IIF 451 - Secretary → ME
1004
SYSTEMS FINANCE LIMITED
03016240
9 Moss Grove, Kenilworth, England
Active Corporate (8 parents)
Officer
2007-08-09 ~ 2009-03-18
IIF 415 - Secretary → ME
1005
T J HUGHES (HOLDINGS) COMPANY LIMITED - now
BERINGER LIMITED
- 2004-05-14 04984399
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (18 parents)
Officer
2003-12-03 ~ 2003-12-04
IIF 689 - Nominee Director → ME
1006
T J HUGHES (INVESTMENTS) LIMITED
04958759
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (18 parents)
Officer
2003-11-10 ~ 2003-11-12
IIF 578 - Nominee Director → ME
1007
T J HUGHES (PROPERTIES) COMPANY LIMITED - now
BERINGER SLB LIMITED
- 2004-05-14 04984416
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2003-12-03 ~ 2003-12-04
IIF 698 - Nominee Director → ME
1008
T.K.R. GROUP LIMITED
- now 00561819 00689646
T.K.R. INTERNATIONAL LIMITED - 1989-03-29
T.K.R. INSULATION INTERNATIONAL LIMITED - 1981-12-31
Aeromet Building, Cosgrove Close, Worcester, England
Dissolved Corporate (22 parents)
Officer
2002-03-20 ~ 2015-07-23
IIF 501 - Secretary → ME
1009
TAJFO LIMITED
07039915
27 Neville Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-10-13 ~ 2009-10-29
IIF 756 - Director → ME
1010
TARGET EXPRESS HOLDINGS LIMITED - now
PROJECT DART LIMITED
- 2000-02-08 03917510
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2000-01-27 ~ 2000-02-08
IIF 256 - Secretary → ME
1011
TARSUS LEEWARD LIMITED
06620137
5 Howick Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2008-06-13 ~ 2008-06-17
IIF 727 - Nominee Director → ME
1012
TARSUS TOUCHSTONE LIMITED - now
E TARSUS.COM LIMITED
- 2001-05-11 03891757
5 Howick Place, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
1999-12-06 ~ 2000-03-01
IIF 1148 - Director → ME
1013
TARSUS WINDWARD LIMITED
06620149
5 Howick Place, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2008-06-13 ~ 2008-06-17
IIF 725 - Nominee Director → ME
1014
TAYLOR & FRANCIS BOOKS LIMITED - now
ROUTLEDGE LIMITED
- 1999-03-05 03215483 00928424
ROUTLEDGE BOOKS LIMITED
- 1996-06-25 03215483 03177762, 00928424... (more)
5 Howick Place, London, United Kingdom
Active Corporate (39 parents)
Officer
1996-06-18 ~ 1996-06-28
IIF 140 - Secretary → ME
1015
TCFT INVESTMENTS LIMITED - now
TIM THOMAS INVESTMENTS LIMITED
- 2011-07-07 07288218
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ 2010-06-18
IIF 1088 - Director → ME
1016
TCG ACQUISITIONS LIMITED
- now 05562644
TATTERSHALL CASTLE GROUP LIMITED
- 2005-09-15 05562644
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2005-09-13 ~ 2005-09-16
IIF 814 - Director → ME
1017
TCG PROPERTY MANAGEMENT LIMITED
05562699
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2005-09-13 ~ 2005-09-16
IIF 813 - Director → ME
1018
TDI M A I L HOLDINGS LIMITED - now
EXTERION MEDIA (UK) LIMITED - 2014-01-20
TDI M A I L HOLDINGS LIMITED
- 2013-11-12 03481652
Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
Dissolved Corporate (18 parents)
Officer
1997-12-10 ~ 1997-12-18
IIF 184 - Secretary → ME
1019
TEAM MARKETING UK LIMITED
- now 03390259
T.E.A.M. TELEVISION EVENT AND MEDIA MARKETING LTD.
- 2020-07-10 03390259
T.E.A.M. CULTURE LIMITED
- 1997-12-19 03390259
Link House 3rd Floor, 78 Cowcross Street, London, United Kingdom
Active Corporate (15 parents)
Officer
1997-06-17 ~ 2024-12-18
IIF 468 - Secretary → ME
1020
TECHNIP MARITIME UK LIMITED.
- now 01177671
CSO AKER MARITIME UK LIMITED - 2002-10-22
AKER MARITIME UK LIMITED - 2001-02-28
AKER GROUP LIMITED - 1996-12-12
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (41 parents)
Officer
2003-03-20 ~ 2004-10-25
IIF 384 - Secretary → ME
1021
TELEDYNE E2V LIMITED - now
TELEDYNE E2V PLC - 2017-03-30
E2V TECHNOLOGIES PLC - 2017-03-30
E2V HOLDINGS LIMITED
- 2004-06-29 04439718
REDWOOD 2002 LIMITED
- 2002-09-17 04439718
106 Waterhouse Lane, Chelmsford, Essex
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2002-05-15 ~ 2003-05-30
IIF 238 - Nominee Secretary → ME
1022
TELEDYNE UK LIMITED - now
TELEDYNE E2V (UK) LIMITED - 2019-12-30
E2V TECHNOLOGIES (UK) LIMITED - 2017-03-29
E2V TECHNOLOGIES LIMITED
- 2004-06-29 00432014 04439718
MARCONI APPLIED TECHNOLOGIES LIMITED - 2002-07-12
EEV LIMITED - 1999-12-08
ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
106 Waterhouse Lane, Chelmsford, Essex
Active Corporate (33 parents, 3 offsprings)
Officer
2002-07-26 ~ 2003-06-06
IIF 188 - Secretary → ME
1023
TEMPLE GRANGE PARTNERS LIMITED
10420275
C/o Frp Advisory Trading Ltd (edinburgh Office) 2nd Floor 110, Cannon Street, London
Liquidation Corporate (6 parents)
Officer
2016-10-11 ~ 2016-11-08
IIF 1217 - Director → ME
Person with significant control
2016-10-11 ~ 2016-10-20
IIF 1286 - Ownership of voting rights - 75% or more → OE
IIF 1286 - Right to appoint or remove directors → OE
IIF 1286 - Ownership of shares – 75% or more → OE
1024
THAMES VALLEY POWER LIMITED
03041643
40 Grosvenor Place, Victoria, London
Dissolved Corporate (50 parents)
Officer
1995-03-29 ~ 1995-03-31
IIF 171 - Secretary → ME
1025
THAMESIDE PARK (BARKING) MANAGEMENT LIMITED
- now 02520248
TOTALDIGIT LIMITED
- 1990-10-09 02520248
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (8 parents)
Officer
~ 2003-03-24
IIF 984 - Director → ME
1026
THE ARCH CLUB PLC
08504957
Admiralty Arch, The Mall, London, England
Dissolved Corporate (6 parents)
Officer
2013-04-25 ~ 2014-11-27
IIF 981 - Director → ME
2013-04-25 ~ 2016-05-12
IIF 128 - Secretary → ME
1027
THE ARGYLL CLUB (HOLDCO 1) LTD - now
EOG LTD - 2019-09-05
LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
EOG LTD - 2014-03-11
EXECUTIVE OFFICES GROUP LTD - 2012-09-11
HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
SREP BUSINESS CENTRES HOLDINGS LIMITED
- 2003-09-10 04759437 04690020
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2003-05-09 ~ 2003-05-29
IIF 648 - Nominee Director → ME
1028
THE ARGYLL CLUB (MIDTOWN) LTD - now
EXECUTIVE OFFICES LTD - 2019-09-05
HQ BUSINESS CENTRES LIMITED - 2005-05-09
SREP BUSINESS CENTRES LIMITED
- 2003-08-04 04690020 04759437
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (38 parents)
Officer
2003-03-07 ~ 2003-03-07
IIF 733 - Director → ME
2003-03-07 ~ 2003-06-06
IIF 210 - Secretary → ME
1029
THE BARRACUDA BARS COMPANY LIMITED
04286257
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2001-09-12 ~ 2001-09-13
IIF 340 - Secretary → ME
1030
THE BIG TABLE GROUP LIMITED
- now 12631102
MACSCO 20.7 LIMITED
- 2020-07-23 12631102 12534469... (more)
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2020-05-29 ~ 2020-07-24
IIF 1157 - Director → ME
Person with significant control
2020-05-29 ~ 2020-07-24
IIF 1299 - Ownership of voting rights - 75% or more → OE
IIF 1299 - Ownership of shares – 75% or more → OE
IIF 1299 - Right to appoint or remove directors → OE
1031
THE BRICK BUSINESS LIMITED
03029861 04375264
Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
Liquidation Corporate (27 parents)
Officer
1995-03-01 ~ 1995-06-15
IIF 133 - Secretary → ME
1032
THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED
02597246
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (24 parents)
Officer
1991-04-02 ~ 1991-11-15
IIF 704 - Director → ME
1033
THE FINANCE AND MANAGEMENT BUSINESS SCHOOL LIMITED
06931574
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (12 parents)
Officer
2009-06-11 ~ 2009-06-16
IIF 910 - Director → ME
1034
THE FOOTBALL POOLS LIMITED - now
FP ACQUISITIONS LIMITED
- 2017-07-18 10573569
Walton House, 55 Charnock Road, Liverpool, England
Active Corporate (12 parents, 4 offsprings)
Officer
2017-01-19 ~ 2017-02-24
IIF 1262 - Director → ME
Person with significant control
2017-01-19 ~ 2017-02-03
IIF 1364 - Right to appoint or remove directors → OE
IIF 1364 - Ownership of voting rights - 75% or more → OE
IIF 1364 - Ownership of shares – 75% or more → OE
1035
THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED
- now 04712653 04712662, 04712650, 04712650... (more)
RAW DYKES NOMINEE ONE LIMITED
- 2003-04-03 04712653 04677852
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2003-03-26 ~ 2003-05-07
IIF 683 - Nominee Director → ME
1036
THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED
- now 04712650 04712653, 04712662... (more)
THE GALLERY GLOUCESTER GREEN THREE LIMITED
- 2003-04-03 04712650 04712653, 04712662... (more)
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2003-03-26 ~ 2003-05-07
IIF 595 - Nominee Director → ME
1037
THE GALLERY GLOUCESTER GREEN NOMINEE TWO LIMITED
- now 04712662 04712653, 04712650, 04712650... (more)
RAW DYKES NOMINEE TWO LIMITED
- 2003-04-03 04712662 04677868
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2003-03-26 ~ 2003-05-07
IIF 626 - Nominee Director → ME
1038
THE GLENLIVET DISTILLERS LIMITED - now
PR NEWCO 2 LIMITED
- 2006-09-01 04238946 SC045070... (more)
20 Montford Place, Kennington, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2001-06-21 ~ 2002-03-27
IIF 278 - Secretary → ME
1039
THE INTERNATIONAL SOCIETY OF ULTRASOUND IN OBSTETRICS AND GYNECOLOGY - now
THE INTERNATIONAL SOCIETY OF ULTRASOUND IN OBSTETRICS AND GYNAECOLOGY - 2015-11-20
THE INTERNATIONAL SOCIETY FOR ULTRASOUND IN OBSTETRICS AND GYNAECOLOGY
- 1993-11-15 02722770
122 Freston Road, London
Active Corporate (88 parents, 1 offspring)
Officer
1992-06-12 ~ 1992-08-20
IIF 701 - Director → ME
1040
THE LONDON SILVER VAULTS AND CHANCERY LANE SAFE DEPOSIT COMPANY LIMITED - now
BRIARTON LIMITED
- 1999-07-21 03655864
FRESENIUS KABI LIMITED
- 1999-02-11 03655864
340 Deansgate, Manchester, England
Active Corporate (14 parents)
Officer
1998-10-20 ~ 1999-05-20
IIF 286 - Secretary → ME
1041
THE MALMAISON HOTEL (LEEDS) LIMITED
03323049
15 Appold Street, London
Dissolved Corporate (30 parents)
Officer
1997-02-18 ~ 1997-03-10
IIF 181 - Secretary → ME
1042
THE MALTINGS (LEAMINGTON SPA) NO.3 LIMITED
02914761 02261094... (more)
23 The Maltings, Leamington Spa, Warwickshire
Active Corporate (39 parents)
Officer
1994-03-30 ~ 1994-06-22
IIF 709 - Director → ME
1043
THE NEWTON FOLLIS PARTNERSHIP LIMITED - now
THE NEWTON & FOLLIS PARTNERSHIP LIMITED
- 1998-07-17 03477351
Saffery Champness, 71 Queen Victoria Street, London, England
Dissolved Corporate (18 parents)
Officer
1997-12-02 ~ 1997-12-03
IIF 808 - Director → ME
1997-12-02 ~ 1997-12-03
IIF 327 - Secretary → ME
1044
THE OLD BOTTLE HOUSE INN LIMITED
06534267
The Bottle House Inn Coldharbour Road, Penshurst, Tonbridge, Kent
Active Corporate (13 parents)
Officer
2008-03-13 ~ 2008-03-28
IIF 469 - Secretary → ME
1045
THE OUTER TEMPLE CHAMBERS LIMITED
04725709
The Outer Temple First Floor, 222 Strand, London
Active Corporate (17 parents)
Officer
2003-04-07 ~ 2003-04-17
IIF 791 - Director → ME
1046
THE PLYMOUTH GIN COMPANY LIMITED - now
PR NEWCO 3 LIMITED
- 2012-06-06 04238932 SC540266... (more)
20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
2001-06-21 ~ 2002-03-27
IIF 204 - Secretary → ME
1047
THE SCOTSMAN COMMUNICATIONS LIMITED - now
NEWSCO PUBLICATIONS LIMITED - 2006-01-06
DONCASTER NEWSPAPERS LIMITED
- 2000-09-27 00861473
26 Whitehall Road, Leeds
Dissolved Corporate (19 parents)
Officer
1998-02-27 ~ 1998-12-01
IIF 177 - Secretary → ME
1048
THE SPICERS-OFFICETEAM GROUP LIMITED - now
MACSCO 73 LIMITED
- 2014-09-04 09072808 09454093... (more)
12 Wellington Place, Leeds
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2014-06-05 ~ 2014-07-23
IIF 768 - Director → ME
1049
THE TOTLAND PIER, STEAM & NAVIGATION CO. LIMITED
03453172
St. Helens, Bay Road, Freshwater, Isle Of Wight
Dissolved Corporate (4 parents)
Officer
1997-10-15 ~ 1999-06-12
IIF 343 - Secretary → ME
1050
THE WORLD FEDERATION OF EXCHANGES LIMITED
08657893
48 Gracechurch Street, London, England
Active Corporate (62 parents)
Officer
2013-08-20 ~ 2013-10-18
IIF 1046 - Director → ME
1051
THE YELLER PUBLICATIONS LIMITED
- now 02773191
BROOMCO (622) LIMITED - 1993-02-09
26 Whitehall Road, Leeds
Dissolved Corporate (28 parents)
Officer
1998-02-27 ~ 1998-12-01
IIF 269 - Secretary → ME
1052
THE YORKSHIRE FINE WINES COMPANY LIMITED
02747134
Whitchurch Lane, Whitchurch, Bristol, England
Dissolved Corporate (23 parents)
Officer
1992-09-08 ~ 1993-11-02
IIF 136 - Secretary → ME
1053
THINKSMART FINANCE GROUP LIMITED - now
THINKSMART EUROPE LIMITED - 2016-06-29
THINKSMART FINANCE GROUP LIMITED
- 2016-05-12 10151122 04610727, 04610727... (more)
C/o Rentsmart Limited Digital World, 1 Lowry Plaza, The Quays, Salford, England
Dissolved Corporate (5 parents)
Officer
2016-04-27 ~ 2016-05-11
IIF 1220 - Director → ME
1054
THIRTEEN GLEDHOW GARDENS LIMITED
04426770
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (15 parents)
Officer
2002-04-29 ~ 2002-05-01
IIF 816 - Director → ME
1055
THOMAS TELFORD MULTI ACADEMY TRUST - now
SANDWELL ACADEMY TRUST LIMITED
- 2017-10-24 04798185
Thomas Telford School, Old Park, Telford, Shropshire
Active Corporate (43 parents)
Officer
2003-06-13 ~ 2006-03-21
IIF 186 - Secretary → ME
1056
THSC FINANCE LIMITED - now
HSS SERVICE FINANCE LIMITED - 2025-12-03
HSS HIRE SERVICE FINANCE LIMITED - 2024-11-29
PROJECT HAMPSHIRE (2) LIMITED
- 2004-01-21 04977875 04710808
Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2003-11-26 ~ 2003-12-04
IIF 567 - Nominee Director → ME
1057
THSW MANAGEMENT LIMITED
07112417
The Stables, Druids Lodge, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2009-12-23 ~ 2009-12-23
IIF 1202 - Director → ME
1058
TIGER BAY AQUATICS LIMITED - now
ORION LAND & LEISURE (CARDIFF) LIMITED
- 2016-10-14 05094960
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (16 parents)
Officer
2004-04-05 ~ 2004-04-14
IIF 649 - Nominee Director → ME
1059
TIGER GROUP LIMITED - now
CALEDONIA LION LIMITED - 2017-02-14
CALEDONIA LION BIDCO LIMITED - 2013-10-17
MACSCO 61 LIMITED
- 2013-07-09 08474797 07675250... (more)
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-04-05 ~ 2013-06-27
IIF 1131 - Director → ME
1060
TILTEK LIMITED
04045687
Farley Hall Castle Road, Farley Hill, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2000-07-28 ~ 2003-07-01
IIF 380 - Secretary → ME
1061
TISBURY CAPITAL LIMITED
04642160
52 Brook Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-01-20 ~ 2003-09-22
IIF 554 - Secretary → ME
1062
TITAN PLASTECH - now
KINGSPAN PLASTECH LIMITED
- 2000-01-31 03900916
Bagillt Road, Greenfield Business Park No 2, Greenfield Holywell, Clwyd
Dissolved Corporate (16 parents)
Officer
1999-12-22 ~ 2000-01-07
IIF 291 - Secretary → ME
1063
TJX EUROPE BUYING GROUP LIMITED
06846443
73 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2009-03-13 ~ 2009-03-13
IIF 474 - Secretary → ME
1064
TKR AEROSPACE LIMITED
- now 00689646
T.K.R. INTERNATIONAL LIMITED - 1995-07-14
T.K.R. GROUP LIMITED - 1989-03-29
PATTERN & MARINE ENGINEERING COMPANY LIMITED - 1986-08-29
Aeromet Building, Cosgrove Close, Worcester, England
Dissolved Corporate (28 parents)
Officer
2002-03-20 ~ 2015-07-23
IIF 476 - Secretary → ME
1065
TKR INTERNATIONAL LIMITED
- now 00341757 00561819, 00689646, 00561819... (more)
TECHNICAL COMPONENTS (AEROSPACE) LIMITED - 1995-07-14
DRUMOWEN (1988) LIMITED - 1992-03-04
TRUFLO LIMITED - 1988-01-01
Aeromet Building, Cosgrove Close, Worcester, England
Dissolved Corporate (28 parents)
Officer
2002-03-20 ~ 2015-07-23
IIF 434 - Secretary → ME
1066
TLJM21 LIMITED - now
MICHAEL DAVY INVESTMENTS LIMITED
- 2011-07-13 07287878
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ 2010-06-18
IIF 1112 - Director → ME
1067
TMB ASSOCIATES LIMITED - now
MACSCO 32 LIMITED
- 2011-11-07 07704090 08151329... (more)
16 Arlington Gardens, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-07-13 ~ 2011-11-07
IIF 1038 - Director → ME
1068
TMG HOLDINGS GROUP LIMITED
11546233
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-31 ~ dissolved
IIF 1197 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 1333 - Ownership of voting rights - 75% or more → OE
IIF 1333 - Ownership of shares – 75% or more → OE
IIF 1333 - Right to appoint or remove directors → OE
1069
TOD'S UK LTD
- now 03881713
DELLA VALLE UK LIMITED
- 2001-12-10 03881713
10 Norwich Street, London
Active Corporate (8 parents, 3 offsprings)
Officer
1999-11-18 ~ 2024-12-18
IIF 452 - Secretary → ME
1070
TORFIELD CONSULTING LIMITED - now
TORFIELD INVESTMENTS LIMITED - 2016-12-05
STEPHEN GREEN INVESTMENTS LIMITED
- 2010-07-19 07287944
Paddocks Farm, Golford Road, Cranbrook, Kent
Active Corporate (3 parents)
Officer
2010-06-17 ~ 2010-06-18
IIF 773 - Director → ME
1071
TORRENT BIDCO LTD
13222114
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-24 ~ 2021-02-25
IIF 1267 - Director → ME
Person with significant control
2021-02-24 ~ 2021-02-25
IIF 1372 - Right to appoint or remove directors → OE
IIF 1372 - Ownership of voting rights - 75% or more → OE
IIF 1372 - Ownership of shares – 75% or more → OE
1072
TORRENT MIDCO 1 LTD
13222103 13222124
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-24 ~ 2021-02-25
IIF 1253 - Director → ME
Person with significant control
2021-02-24 ~ 2021-02-25
IIF 1354 - Ownership of shares – 75% or more → OE
IIF 1354 - Ownership of voting rights - 75% or more → OE
IIF 1354 - Right to appoint or remove directors → OE
1073
TORRENT MIDCO 2 LTD
13222124 13222103
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-24 ~ 2021-02-25
IIF 1234 - Director → ME
Person with significant control
2021-02-24 ~ 2021-02-25
IIF 1359 - Ownership of voting rights - 75% or more → OE
IIF 1359 - Right to appoint or remove directors → OE
IIF 1359 - Ownership of shares – 75% or more → OE
1074
TOURCRETE 2 LIMITED
04112561 05161157, 01808234... (more)
15 Essex Street, London, England
Active Corporate (16 parents)
Officer
2000-11-17 ~ 2000-11-20
IIF 372 - Secretary → ME
1075
TRADEINVEST FINANCIAL SERVICES (UK) LIMITED
04507080
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2002-08-08 ~ dissolved
IIF 545 - Secretary → ME
1076
TRAFFORD PARK DC LIMITED - now
REEBOK FINANCE LIMITED
- 2013-06-06 04419130
The Adidas Centre, Pepper Road, Hazel Grove, Stockport, England
Active Corporate (18 parents)
Officer
2002-04-17 ~ 2002-04-26
IIF 836 - Director → ME
1077
TRAINLINE HOLDINGS LIMITED - now
TRAINLINE.COM HOLDINGS LIMITED
- 2002-01-16 03886253
1 More London Place, London
Dissolved Corporate (25 parents, 4 offsprings)
Officer
1999-11-25 ~ 2000-03-29
IIF 304 - Secretary → ME
1078
TRAINLINE SHORT BREAKS LIMITED - now
SEEYOUMONDAY LIMITED
- 2004-01-21 04832016
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2003-07-14 ~ 2003-10-08
IIF 616 - Nominee Director → ME
1079
TRAINLINE.COM LIMITED
03846791
120 Holborn, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
1999-09-17 ~ 1999-10-08
IIF 1146 - Director → ME
1080
TREEWALK (HLH) LIMITED - now
HOME AND LEGACY (HOLDINGS) LIMITED - 2015-05-11
SALEX MATERIALS LIMITED
- 2003-09-02 04825366
57 Ladymead, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2003-07-08 ~ 2003-07-24
IIF 606 - Nominee Director → ME
1081
TRIANGL UK LIMITED
09060436
10 Norwich Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-28 ~ dissolved
IIF 105 - Secretary → ME
1082
TRINITY TOWER PROPERTY COMPANY LIMITED
- now 02125833
SPARKSPAN LIMITED - 1987-07-07
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (22 parents)
Officer
2003-01-31 ~ 2013-02-01
IIF 509 - Secretary → ME
1083
TRIUMPH STRUCTURES INTERNATIONAL, LTD. - now
PRIMUS (UK) HOLDINGS LIMITED
- 2013-06-07 06207544
49 Parkway, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (29 parents, 1 offspring)
Officer
2007-04-10 ~ 2007-04-11
IIF 1025 - Director → ME
2007-04-11 ~ 2011-03-29
IIF 394 - Secretary → ME
1084
TRUFLO GAS TURBINES LIMITED
- now 01943211
UKAM FLUID CONTROLS LIMITED - 1992-09-08
GIRDERBOND LIMITED - 1986-04-18
Aeromet Building, Cosgrove Close, Worcester
Dissolved Corporate (32 parents)
Officer
2002-03-20 ~ 2015-07-23
IIF 410 - Secretary → ME
1085
TRUFLO GROUP LIMITED - now
FCX HOLDINGS LIMITED - 2005-10-07
XCF (HOLDINGS) LIMITED
- 2003-01-09 04430846 01516704
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (21 parents, 1 offspring)
Officer
2002-05-03 ~ 2002-07-16
IIF 309 - Secretary → ME
1086
TRUFLO INVESTMENTS LIMITED - now
FCX INVESTMENTS LIMITED - 2005-10-05
XCF INVESTMENTS LIMITED
- 2003-01-09 04430927
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (21 parents, 1 offspring)
Officer
2002-05-03 ~ 2002-07-16
IIF 307 - Secretary → ME
1087
TWC (UK) LIMITED
- now 05737416
HTWA LIMITED
- 2006-04-05 05737416
Hanover House, 14 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2006-03-09 ~ 2006-05-03
IIF 805 - Director → ME
1088
UBS6 LIMITED
12963541
10 Norwich Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-20 ~ 2020-12-01
IIF 752 - Director → ME
Person with significant control
2020-10-20 ~ 2020-12-01
IIF 1311 - Ownership of voting rights - 75% or more → OE
IIF 1311 - Right to appoint or remove directors → OE
IIF 1311 - Ownership of shares – 75% or more → OE
1089
UCS SYSTEMS LIMITED
04258232
1200 Bristol Road South, Northfield, Birmingham
Active Corporate (16 parents, 5 offsprings)
Officer
2001-07-24 ~ 2001-11-22
IIF 300 - Secretary → ME
1090
UNDERWRITERSTRUST MANAGEMENT LIMITED
06223213 OC327878
64 Southwark Bridge Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-04-23 ~ 2012-08-30
IIF 447 - Secretary → ME
1091
UNIROYAL GLOBAL LIMITED - now
WARDLE STOREYS (EARBY) LIMITED
- 2016-12-17 04710820
West Craven Business Park, West Craven Drive, Earby, Lancashire
Active Corporate (17 parents)
Officer
2003-03-25 ~ 2003-04-10
IIF 738 - Director → ME
1092
UNITED PROVINCIAL NEWSPAPERS LIMITED - now
REGIONAL INDEPENDENT MEDIA LIMITED
- 1999-09-14 00207600 01768656
J.ANDREW & CO LIMITED
- 1998-03-25 00207600
26 Whitehall Road, Leeds
Dissolved Corporate (19 parents)
Officer
1998-02-27 ~ 1998-12-01
IIF 260 - Secretary → ME
1093
UNO LONDON LIMITED
07962451
7a Howick Place, London, England
Dissolved Corporate (5 parents)
Officer
2012-02-23 ~ 2012-02-23
IIF 1074 - Director → ME
1094
UPPER FLOORS AT 5 HERTFORD STREET LIMITED
- now 09571846
UPPER FLOORS AT 5 HERTFORD STREET PLC
- 2022-09-09 09571846
10 Norwich Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-04-24 ~ 2024-12-11
IIF 111 - Secretary → ME
2015-05-01 ~ 2019-05-24
IIF 123 - Secretary → ME
1095
URWI (INPARTNERSHIP) LIMITED - now
LXB (INPARTNERSHIP) LIMITED - 2011-06-27
MACSCO 2 LIMITED
- 2007-12-13 06293619 08937912... (more)
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-06-26 ~ 2007-12-12
IIF 914 - Director → ME
1096
USM COPYRIGHTS LTD. - now
UNION SQUARE PICTURES LIMITED
- 2009-05-01 05304454
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2004-12-03 ~ 2005-11-29
IIF 690 - Nominee Director → ME
1097
V2 MUSIC (HOLDINGS) LIMITED
03353454
25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
1997-04-10 ~ 1997-05-28
IIF 312 - Secretary → ME
1098
VAL TRADEMARK FIVE LIMITED
05150761
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2004-06-10 ~ 2004-10-28
IIF 666 - Nominee Director → ME
1099
VAL TRADEMARK FOUR LIMITED
05150757
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2004-06-10 ~ 2004-10-28
IIF 613 - Nominee Director → ME
1100
VAL TRADEMARK THREE LIMITED
05150741
66 Porchester Road, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-06-10 ~ 2004-10-28
IIF 603 - Nominee Director → ME
1101
VAL TRADEMARK TWO LIMITED
05150721
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2004-06-10 ~ 2004-10-28
IIF 674 - Nominee Director → ME
1102
VEKETLEY LIMITED
11104233
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-12-08 ~ 2017-12-21
IIF 1214 - Director → ME
Person with significant control
2017-12-08 ~ 2017-12-21
IIF 1374 - Ownership of voting rights - 75% or more → OE
IIF 1374 - Right to appoint or remove directors → OE
IIF 1374 - Ownership of shares – 75% or more → OE
1103
VEL HOLDINGS LIMITED - now
LBM 1 LIMITED
- 2005-01-12 05323389
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2005-01-04 ~ 2005-01-12
IIF 857 - Director → ME
1104
VELOCITY ACQUISITIONS LIMITED
05943914
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-09-22 ~ 2006-12-01
IIF 398 - Secretary → ME
1105
VELOCITY HOLDINGS LIMITED
05943865
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-09-22 ~ 2006-12-04
IIF 487 - Secretary → ME
1106
VELOCITY INVESTCO LIMITED
05943898
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-09-22 ~ 2006-12-01
IIF 504 - Secretary → ME
1107
VIKING FOODS (INTERMEDIATE HOLDCO) LIMITED
- now 11149536 10973868
AVARA FOODS LIMITED
- 2018-01-29 11149536 10973868
1 Willow Road, Brackley, Northamptonshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-01-15 ~ 2018-01-27
IIF 1137 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 1289 - Ownership of voting rights - 75% or more → OE
IIF 1289 - Ownership of shares – 75% or more → OE
IIF 1289 - Right to appoint or remove directors → OE
1108
VINTRY PROPERTIES LIMITED
05675203
Mctear Williams & Wood Townshend House, Crown Road, Norwich, Norfolk, England
Dissolved Corporate (6 parents)
Officer
2006-01-13 ~ 2006-03-21
IIF 871 - Director → ME
1109
VIRGIN ATLANTIC TWO LIMITED - now
VIRGIN ATLANTIC LIMITED - 2014-05-30
BARFORD SERVICES LIMITED
- 2000-04-28 03552500 03620158
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (70 parents, 2 offsprings)
Officer
1998-06-09 ~ 1998-06-30
IIF 845 - Director → ME
1110
VIRGIN DESTINATIONS LIMITED - now
MAYFLY DESTINATIONS LIMITED
- 1999-06-18 03791322
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
1999-06-14 ~ 1999-06-17
IIF 237 - Secretary → ME
1111
VIRGIN FITNESS LIMITED - now
ACTIVE 7 LIMITED
- 2002-03-07 04365450 12440771... (more)
The School House, 50 Brook Green, London
Dissolved Corporate (21 parents)
Officer
2002-02-01 ~ 2002-02-06
IIF 353 - Secretary → ME
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Ally, Bibi Rahima

Ally, Bibi Rahima

Ally, Bibi Rahima

Ally, Bibi Rahima

Ally, Bibi Rahima

Ally, Bibi Rahima

Ally, Bibi Rahima

Ally, Bibi Rahima

Ally, Bibi Rahima

Ally, Bibi Rahima

Ally, Bibi Rahima

Ally, Bibi Rahima

Ally, Bibi Rahima

Alley, Bibi Rahima

Ally, Bibi Rahima

Ally, Bibi Rahima

Ally, Bibi Rahima

Ally, Bibi Rahima

Ally, Bibi Rahima

Ally, Bibi Rahima

Ally, Bibi Rahima

Ally, Bibi Rahima

Ally, Bibi Rahima

Ally, Bibi Rahima

Ally, Bibi Rahima

Ally, Bibi Rahima

Ally, Bibi Rahima

Ally, Bibi Rahima

Ally, Bibi Rahima

Ally, Bibi Rahima

Ms Bibi Rahima Ally

Bibi Rahima Ally

Ms Bibi Rahima Ally

Bibi Rahima Ally

02687567

MACS HOLDCO LIMITED

MACS CORPORATE MEMBER LIMITED

MACS 1 LLP

HAT TRICK 12 YARD PRODUCTIONS LIMITED

12 YARD PRODUCTIONS LIMITED

17 CHESTER SQUARE LIMITED

2 DENMAN STREET MANAGEMENT LIMITED

25 ALBEMARLE HOLDINGS LIMITED

25 ALBEMARLE LIMITED

26 LOWER SLOANE STREET LIMITED

38 JUBILEE LIMITED

38 YR LIMITED

3SIXTY MEDIA LIMITED

MANCO RESOURCES LIMITED

40 LAMBROOK TERRACE LIMITED

40A LAMBROOK TERRACE LIMITED

42 EAGLE STREET LIMITED

5 HERTFORD STREET (TRADING) LIMITED

SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED

SPECIAL EVENTS AT 5 HERTFORD STREET PLC

5 HERTFORD STREET LIMITED

BIRLEY CLUB LIMITED

5 HERTFORD STREET NOMINEES LIMITED

51 LENNOX GARDENS LIMITED

6 WYCLIFFE LIMITED

MACSCO 74 LIMITED

MACSCO 75 LIMITED

721 KNIGHTSBRIDGE LIMITED

73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED

A.V. THOMAS LEATHER (UK) LIMITED

ACE BIDCO LIMITED

AAVID THERMALLOY LIMITED

AAVID THERMALLOY UK LTD

AAVID THERMALLOY UK HOLDINGS LIMITED

AAVID THERMAL PRODUCTS UK HOLDINGS LIMITED

ABIAH LIMITED

GENESIS MUSIC LIMITED

ABSTRACT LAND (BIRMINGHAM) LIMITED

BONDGREENE LIMITED

ACKRILL NEWSPAPERS LIMITED

L-3 COMMUNICATIONS GROUP PLC

ACTIONCORP LIMITED

ACTRON U.K. LIMITED

ADDIS HOUSEWARES LIMITED

ADDIS LIMITED