1
CAMPWAY LIMITED - 2004-11-23
Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-07-12 ~ 2008-06-13
IIF 56 - Secretary → ME
2
AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
Kings Buildings, 16 Smith Square, London, England
Active Corporate (19 parents)
Equity (Company account)
569,283 GBP2024-12-31
Officer
2007-11-12 ~ 2008-06-13
IIF 20 - Director → ME
3
R. & P. NOMINEES LIMITED - 1986-10-27
5 Broadgate, London, United Kingdom
Active Corporate (6 parents)
Officer
1993-09-14 ~ 1996-04-17
IIF 84 - Secretary → ME
4
813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
Related registrations:
NF003155,
04005039,
04054273, 04054291, 02509735, 02510229, 02547144, 02578937, 02583731, 02585418, 02687168, 02702219, 02702873, 02725147, 02744379, 02744400, 02774741, 02809894, 02813467, 02854405, 02854987, 02873946, 02874466, 02874539, 02875180, 02885429, 02927851, 02928453, 02947379, 02952254, 02954689, 02988036, 03008864, 03013080, 03013082, 03013084, 03026333, 03125199, 03147949, 03166499, 03166503, 03167011, 03197645, 03200312, 03203484, 03221232, 03287579, 03287956, 03364821, 03364976, 03479031, 03479037, 03479047, 03506678, 03568629, 03568678, 03568682, 03600726, 03644071, 03644072, 03699797, 03699799, 03725040, 03909608, 03927916, 03928190, 03960408, 03960424, 03960576... (more) Broad Street House 55, Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
1998-07-13 ~ 2008-06-13
IIF 58 - Secretary → ME
5
GENBOND LIMITED - 1987-12-23
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1993-01-15
IIF 107 - Secretary → ME
6
DIRECT NOMINEES LIMITED - 2002-07-08
TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
160 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 72 - Secretary → ME
7
RBSTB TRUST CO. LTD. - 1999-10-29
S.G. WARBURG TRUST CO. LTD. - 1997-03-24
TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
160 Queen Victoria Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1995-08-25 ~ 1996-04-17
IIF 78 - Secretary → ME
8
Churchill Court, Westmoreland Road, Bromley, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-563,649 GBP2020-01-31
Officer
2020-09-15 ~ 2025-07-24
IIF 2 - Director → ME
2020-09-15 ~ 2025-07-24
IIF 133 - Secretary → ME
9
Churchill Court, Westmoreland Road, Bromley, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
21,430,855 GBP2020-12-31
Officer
2023-04-21 ~ 2025-07-22
IIF 166 - Secretary → ME
10
IMSURE GROUP LIMITED - 2017-06-05
MULTAS MENTAS LIMITED - 2016-11-03
Churchill Court, Westmoreland Road, Bromley, England
Active Corporate (5 parents)
Equity (Company account)
-193,454 GBP2020-12-31
Officer
2023-04-21 ~ 2025-07-22
IIF 165 - Secretary → ME
11
Churchill Court, Westmoreland Road, Bromley, England
Active Corporate (5 parents)
Equity (Company account)
-332,925 GBP2021-12-31
Officer
2023-04-21 ~ 2025-07-22
IIF 164 - Secretary → ME
12
CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
Cardiff Airport, Vale Of Glamorgan
Active Corporate (8 parents, 1 offspring)
Officer
1998-07-13 ~ 2008-06-13
IIF 65 - Secretary → ME
13
LAMMOTH LIMITED - 1987-06-05
2 King Edward Street, London
Active Corporate (4 parents)
Officer
~ 1993-01-15
IIF 103 - Secretary → ME
14
HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (13 parents)
Officer
2014-03-27 ~ 2025-07-03
IIF 120 - Secretary → ME
15
CLELAND LIMITED - 1987-12-23
2 King Edward Street, London
Active Corporate (4 parents)
Officer
~ 1993-01-15
IIF 102 - Secretary → ME
16
- nowOther registered numbers:
07268458,
07276967,
03976907, 04439293, 04986709, 05038958, 00830653, 01084280, 01102461, 01551232, 01942994, 02069716, 02127576, 02157089, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 03068485... (more) DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
Related registrations:
04439293,
00830653,
01102461, 01551232, 02069716, 02157089, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 02876243... (more)DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18
Related registrations:
04439293,
00830653,
01102461, 02069716, 02157089, 02359372, 02359377, 02426353, 02487533, 02876163, 02876187... (more)KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD - 1995-12-22
PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
Related registrations:
01901188,
01949959,
01950021, 01950048, 01997384, 01997387, 02069507, 02069687, 02069716, 02148651, 02184502, 02184525, 02184539, 02184552, 02359372, 02359377, 02785592... (more) 30 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 73 - Secretary → ME
17
- nowOther registered numbers:
07268458,
07276967,
03976907, 04439293, 04986709, 05038958, 00830653, 01084280, 01551232, 01942994, 02069716, 02127576, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 03068485... (more) DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
Related registrations:
04439293,
00830653,
01551232, 02069716, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 02876243... (more)DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18
Related registrations:
04439293,
00830653,
02069716, 02157089, 02184416, 02359372, 02359377, 02426353, 02487533, 02876163, 02876187... (more)KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
WARBURG LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
30 Gresham Street, London
Active Corporate (3 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 97 - Secretary → ME
18
- nowOther registered numbers:
07268458,
07276967,
03976907, 04439293, 04986709, 05038958, 00830653, 01084280, 01102461, 01551232, 01942994, 02069716, 02127576, 02157089, 02184416, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 03068485... (more) DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
Related registrations:
04439293,
00830653,
01102461, 01551232, 02069716, 02157089, 02184416, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 02876243... (more)DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18
Related registrations:
04439293,
00830653,
01102461, 02069716, 02157089, 02184416, 02359377, 02426353, 02487533, 02876163, 02876187... (more)KLEINWORT BENSON LEASING DECEMBER (4) LTD. - 2001-04-10
WARBURG LEASING COMPANY (NUMBER 8) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
Related registrations:
01901188,
01949959,
01950021, 01950048, 01997384, 01997387, 02069507, 02069687, 02069716, 02148651, 02184416, 02184502, 02184525, 02184539, 02184552, 02359377, 02785592... (more) 30 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 69 - Secretary → ME
19
DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
KLEINWORT BENSON LEASING LTD. - 2001-04-30
S.G. WARBURG & CO. (LEASING) LTD - 1995-12-22
WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
30 Gresham Street, London
Active Corporate (4 parents, 1 offspring)
Officer
1995-08-25 ~ 1995-12-22
IIF 89 - Secretary → ME
20
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents, 2 offsprings)
Officer
2016-06-08 ~ 2025-07-24
IIF 9 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 125 - Secretary → ME
21
DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS INSURANCE GROUP LIMITED - 2012-02-03
CHURCHILL INSURANCE GROUP PLC - 2004-12-22
MERIDIAN MANAGEMENT LIMITED - 1999-12-09
ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (13 parents, 8 offsprings)
Officer
2014-03-27 ~ 2025-07-03
IIF 116 - Secretary → ME
22
DIRECT LINE INSURANCE PLC - 2011-12-12
ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
RATEFLAME LIMITED - 1985-01-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (5 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 11 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 128 - Secretary → ME
23
RBS INSURANCE SERVICES LIMITED - 2012-09-10
DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (8 parents, 5 offsprings)
Officer
2013-09-26 ~ 2025-07-22
IIF 135 - Secretary → ME
24
NEWCO 3 LIMITED - 2013-07-22
The Wharf, Neville Street, Leeds, Yorkshire, England
Active Corporate (6 parents)
Officer
2014-03-25 ~ 2025-07-22
IIF 67 - Secretary → ME
25
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (6 parents)
Officer
2018-08-22 ~ 2025-07-22
IIF 121 - Secretary → ME
26
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 34 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 151 - Secretary → ME
27
EUROSTAR (U.K.) LIMITED - 1996-10-01
EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08
TRANSEUROPE TRAVEL LIMITED - 1992-01-30
Times House, Bravingtons Walk, London
Dissolved Corporate (4 parents)
Officer
1996-09-18 ~ 1998-03-31
IIF 91 - Secretary → ME
28
EUROSTAR (U.K.) LIMITED - 2009-12-31
EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
1996-09-18 ~ 1998-03-31
IIF 68 - Secretary → ME
29
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents)
Officer
2016-06-15 ~ 2025-07-24
IIF 13 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 132 - Secretary → ME
30
NIG LEASING LIMITED - 1996-03-22
MAINAGA LIMITED - 1983-02-07
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 12 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 131 - Secretary → ME
31
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
Related registrations:
04439293,
00830653,
01102461, 02069716, 02157089, 02184416, 02359372, 02426353, 02487533, 02876163, 02876187... (more)KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
Related registrations:
01901188,
01949959,
01950021, 01950048, 01997384, 01997387, 02069507, 02069687, 02069716, 02148651, 02184416, 02184502, 02184525, 02184539, 02184552, 02359372, 02785592... (more) All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-04-30
Officer
1995-08-25 ~ 1995-12-22
IIF 99 - Secretary → ME
32
DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
Related registrations:
01901188,
01949959,
01950021, 01950048, 01997384, 01997387, 02069507, 02069687, 02069716, 02148651, 02184416, 02184525, 02184539, 02184552, 02359372, 02359377, 02785592... (more) All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-23,239 GBP2019-11-30
Officer
1995-08-25 ~ 1995-12-22
IIF 92 - Secretary → ME
33
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED - 1995-12-22
TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-04-30
Officer
1995-08-25 ~ 1995-12-22
IIF 98 - Secretary → ME
34
GREEN FLAG LIMITED - 1996-08-05
RYANFIELD LIMITED - 1991-09-09
The Wharf, Neville Street, Leeds
Active Corporate (4 parents, 3 offsprings)
Officer
2016-06-08 ~ 2025-07-24
IIF 15 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 136 - Secretary → ME
35
TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
Churchill Court Westmoreland Road, Bromley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-08 ~ 2025-07-24
IIF 7 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 134 - Secretary → ME
36
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
The Wharf, Neville Street, Leeds
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2020-10-02
IIF 16 - Director → ME
2013-09-26 ~ 2025-07-22
IIF 126 - Secretary → ME
37
LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
LEOHOLD LIMITED - 2003-03-18
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 36 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 154 - Secretary → ME
38
52a Prince Of Wales Drive, Battersea, London
Dissolved Corporate (2 parents)
Officer
1997-11-05 ~ 1998-11-20
IIF 43 - Director → ME
39
INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
APPLEPORT LIMITED - 1993-01-01
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-08 ~ 2025-07-24
IIF 4 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 124 - Secretary → ME
40
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 3 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 127 - Secretary → ME
41
20 Cranbourn Street, London, England
Active Corporate (5 parents)
Officer
1996-11-28 ~ 1998-03-31
IIF 44 - Director → ME
1996-11-28 ~ 1998-03-31
IIF 155 - Secretary → ME
42
PRECIS (1289) LIMITED - 1994-10-20
20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (10 parents, 29 offsprings)
Officer
1996-06-26 ~ 1998-03-31
IIF 70 - Secretary → ME
43
LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
FAIRMARK PROPERTIES LIMITED - 2003-06-03
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-07-13 ~ 1999-06-21
IIF 152 - Secretary → ME
44
LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
TONTRADE LIMITED - 2004-01-05
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
1999-05-06 ~ 1999-06-21
IIF 38 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 149 - Secretary → ME
45
SHOETRADE LIMITED - 2002-06-13
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 39 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 147 - Secretary → ME
46
PLANETBRIDGE LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2006-10-30 ~ 2008-06-13
IIF 27 - Director → ME
2001-04-19 ~ 2008-06-13
IIF 59 - Secretary → ME
47
PLANETBROOK LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (17 parents)
Officer
2008-03-14 ~ 2008-06-13
IIF 24 - Director → ME
2001-04-19 ~ 2008-06-13
IIF 61 - Secretary → ME
48
TBI (BRISTOL) LIMITED - 1999-06-22
BAILEY PROPERTIES LIMITED - 1996-10-18
DENOMEL (PROPERTIES) LIMITED - 1983-12-07
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
1998-07-13 ~ 1999-06-21
IIF 76 - Secretary → ME
49
TBI (CARDIFF) LIMITED - 1999-06-22
THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
BAILEY INVESTMENTS PLC - 1992-11-09
BAILEY HOLDINGS PLC - 1989-03-31
WHOOLER LIMITED - 1983-10-25
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
1998-07-13 ~ 1999-06-21
IIF 83 - Secretary → ME
50
TBI (SOUTH EASTERN) LIMITED - 1999-06-22
JOYCROSS LIMITED - 1997-11-21
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
1998-07-13 ~ 1999-06-21
IIF 75 - Secretary → ME
51
LR INVESTMENTS LIMITED - 2023-04-25
TBI INVESTMENTS LIMITED - 1999-06-22
MARKHEATH INVESTMENTS LIMITED - 1996-10-30
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-07-13 ~ 1999-06-21
IIF 150 - Secretary → ME
52
MOLYNEUX ESTATES LIMITED - 1999-06-22
MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
1998-07-13 ~ 1999-06-21
IIF 88 - Secretary → ME
53
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26
KLEINWORT BENSON LEASING MARCH (1) LTD. - 2001-04-30
S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD - 1995-12-22
PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20
Related registrations:
01901188,
01950021,
01950048, 01997384, 01997387, 02069507, 02069687, 02069716, 02148651, 02184416, 02184502, 02184525, 02184539, 02184552, 02359372, 02359377, 02785592... (more)DARTJUMP LIMITED - 1985-11-01
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (3 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 96 - Secretary → ME
54
MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
MIRKWOOD LIMITED - 1987-04-03
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1993-01-15
IIF 40 - Director → ME
~ 1993-06-28
IIF 101 - Secretary → ME
55
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 33 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 156 - Secretary → ME
56
AUSTLAY NOMINEES LIMITED - 1988-04-29
2 King Edward Street, London
Active Corporate (4 parents)
Officer
~ 1993-01-15
IIF 159 - Secretary → ME
57
BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
NAMES NOMINEES LIMITED - 2009-02-04
RBSTB NAMES NOMINEES LTD. - 2000-05-02
S.G.W. NAMES NOMINEES LTD. - 1997-02-13
WARBURCO (NUMBER 1) LTD. - 1994-12-30
S.G. WARBURG FOREX LTD. - 1994-08-24
TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
Related registrations:
05880197,
05880216,
05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 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02488040, 02633663, 02633664, 02669334, 02698671, 02711004, 02727248, 02727386, 02803347, 02803362, 02819746, 02849022, 02849105, 02849106, 02860996, 02861133, 02861138, 02861140, 02861142, 02861144, 02861168, 02861174, 02861185, 02867467, 02867471, 02867474, 02867476, 02873588, 02873590, 02873601, 02915904, 02937720, 02937721, 02937734, 02937738, 02937745, 02987085, 02987168, 02987259, 02987261, 02987262, 03017052, 03017085, 03087749, 03087750, 03087761, 03087768, 03087786, 03118616, 03118624, 03118854, 03118863, 03118868, 03118885, 03118887, 03118888, 03118889, 03169267, 03169284, 03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) 160 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 95 - Secretary → ME
1994-08-09 ~ 1995-04-24
IIF 79 - Secretary → ME
58
EMERGENCY SERVICES LIMITED - 1996-08-07
MIXCAST LIMITED - 1990-05-08
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 14 - Director → ME
2016-06-08 ~ 2025-07-24
IIF 118 - Secretary → ME
59
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 5 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 122 - Secretary → ME
60
160 Queen Victoria Street, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1995-08-25 ~ 1996-04-17
IIF 148 - Secretary → ME
61
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
Related registrations:
04439293,
00830653,
01102461, 01551232, 02069716, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02876163, 02876187, 02876243... (more)COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
Related registrations:
07268458,
07276967,
03976907, 04439293, 04986709, 05038958, 00830653, 01084280, 01102461, 01551232, 01942994, 02069716, 02127576, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02876163, 02876187, 03068485... (more)DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
Related registrations:
04439293,
00830653,
01102461, 01551232, 02069716, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02876163, 02876187, 02876243... (more)DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 1995-12-22
WAND (UK) LTD. - 1994-01-06
TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (1 parent)
Officer
1995-08-25 ~ 1995-12-22
IIF 100 - Secretary → ME
62
COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
Related registrations:
07268458,
07276967,
03976907, 04439293, 04986709, 05038958, 00830653, 01084280, 01102461, 01551232, 01942994, 02127576, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 03068485... (more)DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
Related registrations:
04439293,
00830653,
01102461, 01551232, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 02876243... (more)DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18
Related registrations:
04439293,
00830653,
01102461, 02157089, 02184416, 02359372, 02359377, 02426353, 02487533, 02876163, 02876187... (more)KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
Related registrations:
01901188,
01949959,
01950021, 01950048, 01997384, 01997387, 02069507, 02069687, 02148651, 02184416, 02184502, 02184525, 02184539, 02184552, 02359372, 02359377, 02785592... (more) Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (1 parent)
Officer
1995-08-25 ~ 1995-12-22
IIF 94 - Secretary → ME
63
5 Broadgate, London, United Kingdom
Active Corporate (6 parents)
Officer
1993-09-14 ~ 1996-04-17
IIF 157 - Secretary → ME
64
FANDON LIMITED - 1987-12-22
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1993-01-15
IIF 104 - Secretary → ME
65
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 37 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 110 - Secretary → ME
66
CLIVE COWDERY LIMITED - 2008-10-07
RESOLUTION LIMITED - 2008-09-08
CLIVE COWDERY LIMITED - 2008-05-06
COWDERY HOLDINGS LIMITED - 2008-03-14
The Caxton Brewers Green, 3rd Floor, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
50,043 GBP2021-12-31
Officer
2011-08-18 ~ 2013-01-07
IIF 142 - Secretary → ME
67
2 Queen Annes Gate, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-18 ~ 2013-01-07
IIF 48 - Director → ME
2011-08-22 ~ 2013-01-07
IIF 167 - Secretary → ME
68
RESOLUTION NEWCO LIMITED - 2008-10-28
2 Queen Annes Gate, London
Active Corporate (2 parents, 4 offsprings)
Officer
2011-11-25 ~ 2012-12-12
IIF 114 - Director → ME
2011-08-18 ~ 2012-12-12
IIF 144 - Secretary → ME
69
TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
Related registrations:
05880197,
05880216,
05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 04152239, 04152327, 04152342, 04221922, 04221928, 04221944, 04222730, 04222745, 04222753, 04222791, 04222797, 04256865, 04256876, 04256886, 04257032, 04257062, 04257121, 04257132, 04257139, 04271635, 04271748, 04271757, 04271971, 04271973, 04320653, 04320660, 04320672, 04320679, 04320696, 04320727, 04341768, 04341771, 04341830, 04341837, 04341841, 04341999, 04404156, 04404165, 04404192, 04404461, 04404760, 04404777, 04404807, 04459056, 04459588, 04459609, 04459630, 04459633, 04459643, 04493562, 04493592, 04559681, 04559798, 04559805, 04560622, 04560735, 04560751, 04560760, 04560770, 04560778, 04636289, 04636301, 04636306, 04688494, 04688518, 04688544, 04688610, 04688632, 04688642, 04688647, 04718882, 04718888, 04718908, 04718926, 04718940, 04772894, 04772918, 04772974, 04773064, 04773131, 04773139, 04821098, 04821118, 04821125, 04821132, 04821146, 04821152, 04821157, 04821733, 04872028, 04872039, 04872046, 04872096, 04872112, 04872115, 04914693, 04914698, 04914737, 04914762, 04914792, 04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 01420459, 01517140, 01901190, 01996056, 01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 02633663, 02633664, 02669334, 02698671, 02711004, 02727248, 02727386, 02803347, 02803362, 02819746, 02849022, 02849105, 02849106, 02860996, 02861133, 02861138, 02861140, 02861142, 02861144, 02861168, 02861174, 02861185, 02867467, 02867471, 02867474, 02867476, 02873588, 02873590, 02873601, 02915904, 02915906, 02937720, 02937721, 02937734, 02937738, 02937745, 02987085, 02987168, 02987259, 02987261, 02987262, 03017052, 03017085, 03087749, 03087750, 03087761, 03087768, 03087786, 03118616, 03118624, 03118854, 03118863, 03118868, 03118885, 03118887, 03118888, 03118889, 03169267, 03169284, 03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) 2 Queen Annes Gate, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-08-18 ~ 2013-01-07
IIF 51 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 143 - Secretary → ME
70
TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
Related registrations:
05880197,
05880216,
05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 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03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) 2 Queen Annes Gate, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-08-18 ~ 2013-01-07
IIF 18 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 139 - Secretary → ME
71
TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
Related registrations:
05880197,
05880216,
05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 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03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) 2 Queen Annes Gate, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-08-18 ~ 2013-01-07
IIF 17 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 162 - Secretary → ME
72
2 Queen Annes Gate, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-18 ~ 2013-01-07
IIF 49 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 141 - Secretary → ME
73
RESOLUTION CAPITAL LIMITED - 2008-10-28
2 Queen Annes Gate, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-18 ~ 2013-01-07
IIF 46 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 146 - Secretary → ME
74
2 Queen Annes Gate, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-18 ~ 2013-01-07
IIF 45 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 145 - Secretary → ME
75
TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
Related registrations:
05880197,
05880216,
05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 04152239, 04152327, 04152342, 04221922, 04221928, 04221944, 04222730, 04222745, 04222753, 04222791, 04222797, 04256865, 04256876, 04256886, 04257032, 04257062, 04257121, 04257132, 04257139, 04271635, 04271748, 04271757, 04271971, 04271973, 04320653, 04320660, 04320672, 04320679, 04320696, 04320727, 04341768, 04341771, 04341830, 04341837, 04341841, 04341999, 04404156, 04404165, 04404192, 04404461, 04404760, 04404777, 04404807, 04459056, 04459588, 04459609, 04459630, 04459633, 04459643, 04493562, 04493592, 04559681, 04559798, 04559805, 04560622, 04560735, 04560751, 04560760, 04560770, 04560778, 04636289, 04636301, 04636306, 04688494, 04688518, 04688544, 04688610, 04688632, 04688642, 04688647, 04718882, 04718888, 04718908, 04718926, 04718940, 04772894, 04772918, 04772974, 04773064, 04773131, 04773139, 04821098, 04821118, 04821125, 04821132, 04821146, 04821152, 04821157, 04821733, 04872028, 04872039, 04872046, 04872096, 04872112, 04872115, 04914693, 04914698, 04914737, 04914762, 04914792, 04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 01420459, 01517140, 01901190, 01996056, 01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 02633663, 02633664, 02669334, 02698671, 02711004, 02727248, 02727386, 02803347, 02803362, 02819746, 02849022, 02849105, 02849106, 02860996, 02861133, 02861138, 02861140, 02861142, 02861144, 02861168, 02861174, 02861185, 02867467, 02867471, 02867474, 02867476, 02873588, 02873590, 02873601, 02915904, 02915906, 02937720, 02937721, 02937734, 02937738, 02937745, 02987085, 02987168, 02987259, 02987261, 02987262, 03017052, 03017085, 03087749, 03087750, 03087761, 03087768, 03087786, 03118616, 03118624, 03118854, 03118863, 03118868, 03118885, 03118887, 03118888, 03118889, 03169267, 03169284, 03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) 2 Queen Annes Gate, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-08-18 ~ 2013-01-07
IIF 50 - Director → ME
76
2 Queen Annes Gate, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-07-13 ~ 2012-10-09
IIF 115 - Director → ME
77
2 Queen Annes Gate, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-18 ~ 2013-01-07
IIF 47 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 140 - Secretary → ME
78
RES SHELFCO LIMITED - 2015-02-04
2 Queen Annes Gate, London
Active Corporate (1 parent)
Officer
2012-07-06 ~ 2013-01-07
IIF 52 - Director → ME
2012-07-06 ~ 2013-01-07
IIF 138 - Secretary → ME
79
DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13
KLEINWORT BENSON LEASING JUNE (2) LTD. - 2001-04-10
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 23) LTD - 1987-06-11
Related registrations:
01901188,
01949959,
01950021, 01950048, 01997384, 01997387, 02069687, 02069716, 02148651, 02184416, 02184502, 02184525, 02184539, 02184552, 02359372, 02359377, 02785592... (more) 30 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 90 - Secretary → ME
80
COWPERS COURT NOMINEES LIMITED - 1976-12-31
2 More London Riverside, London
Active Corporate (3 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
1995-08-25 ~ 1996-04-17
IIF 158 - Secretary → ME
81
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 31 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 153 - Secretary → ME
82
CHISWELL STREET NOMINEES LIMITED - 1988-03-08
PELARGIR COMPANY LIMITED - 1987-07-09
2 King Edward Street, London
Active Corporate (4 parents)
Officer
~ 1993-06-28
IIF 160 - Secretary → ME
83
S.G.WARBURG & CO.LIMITED - 2003-06-06
5 Broadgate, London, United Kingdom
Active Corporate (6 parents)
Officer
1995-12-04 ~ 1996-04-17
IIF 19 - Director → ME
1995-08-25 ~ 1996-04-17
IIF 82 - Secretary → ME
84
2 King Edward Street, London
Active Corporate (4 parents)
Officer
~ 1993-01-15
IIF 161 - Secretary → ME
85
C. & P. MONITOR LIMITED - 1985-02-06
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1993-01-15
IIF 42 - Director → ME
~ 1993-01-15
IIF 108 - Secretary → ME
86
2 King Edward Street, London
Active Corporate (4 parents)
Officer
~ 1993-01-15
IIF 106 - Secretary → ME
87
SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED - 1995-12-29
MARKETWISE LIMITED - 1989-02-14
SINDAR COMPANY LIMITED - 1987-10-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
~ 1993-01-15
IIF 41 - Director → ME
~ 1993-06-28
IIF 105 - Secretary → ME
88
STEMHOLD LIMITED - 2001-03-20
Drybridge House, Skenfrith, Abergavenny, Wales
Active Corporate (1 parent)
Equity (Company account)
844 GBP2024-09-30
Officer
1999-05-06 ~ 1999-06-21
IIF 35 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 111 - Secretary → ME
89
Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
Dissolved Corporate (5 parents)
Officer
1998-07-13 ~ 2000-02-11
IIF 87 - Secretary → ME
90
82 St. John Street, London
Liquidation Corporate (1 parent)
Equity (Company account)
838,802 GBP2019-09-30
Officer
2005-06-30 ~ 2005-09-06
IIF 32 - Director → ME
1998-07-13 ~ 2005-09-06
IIF 85 - Secretary → ME
91
DISHOLD LIMITED - 1997-05-16
Broad Street House, 55 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2005-01-07 ~ 2008-06-13
IIF 23 - Director → ME
1998-07-13 ~ 2008-06-13
IIF 62 - Secretary → ME
92
MB17 LIMITED - 1995-03-09
Broad Street House, 55 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2008-06-13
IIF 22 - Director → ME
1998-07-13 ~ 2008-06-13
IIF 55 - Secretary → ME
93
MOLYNEUX FINANCE PLC - 1997-09-24
TURNWOOD PLC - 1994-01-25
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2008-06-13
IIF 26 - Director → ME
1998-07-13 ~ 2008-06-13
IIF 63 - Secretary → ME
94
SP FINANCE 3 LIMITED - 2003-07-29
VENUS 2 LIMITED - 2003-05-16
24 Great King Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2008-06-13
IIF 28 - Director → ME
2003-07-28 ~ 2008-06-13
IIF 109 - Secretary → ME
95
TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27
TBI (GLOBAL) LIMITED - 1995-11-20
MB30 LIMITED - 1995-09-15
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2008-06-13
IIF 29 - Director → ME
1998-07-13 ~ 2008-06-13
IIF 60 - Secretary → ME
96
TBI AVIATION LIMITED - 2011-04-05
MB63 LIMITED - 1996-12-16
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2008-06-13
IIF 25 - Director → ME
2002-04-25 ~ 2002-05-16
IIF 30 - Director → ME
1998-07-13 ~ 2008-06-13
IIF 64 - Secretary → ME
97
MC21 LIMITED - 1999-06-11
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2008-06-13
IIF 21 - Director → ME
1999-03-29 ~ 2008-06-13
IIF 57 - Secretary → ME
98
TBI PLC - 2009-05-12
MARKHEATH PLC - 1994-03-29
MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
1998-07-13 ~ 2008-06-13
IIF 66 - Secretary → ME
99
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 8 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 129 - Secretary → ME
100
RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
RBS INSURANCE BROKERS LIMITED - 2005-06-30
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (7 parents)
Officer
2013-09-26 ~ 2025-07-22
IIF 130 - Secretary → ME
101
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (13 parents, 3 offsprings)
Officer
2014-03-27 ~ 2025-07-03
IIF 137 - Secretary → ME
102
UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07
MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
5 Broadgate, London, United Kingdom
Active Corporate (5 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 77 - Secretary → ME
103
- nowOther registered numbers:
07586861,
07588148,
04999959, 05544537, 00154139, 00306315, 00358119, 00450080, 00759374, 00977483, 01325665, 01546399, 01546797, 01777763, 01795732, 01874486, 01881039, 01928270, 01929335, 02003089, 02069505, 02099086, 02140296, 02158552, 02390279, 02418504, 02849044, 03123037, 03507382... (more) 1FA INFORMATION (ITC) LTD. - 2013-12-05
TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
1 Finsbury Avenue, London
Dissolved Corporate (3 parents)
Officer
1993-09-14 ~ 1996-04-17
IIF 93 - Secretary → ME
104
- nowOther registered numbers:
07586861,
07588148,
04999959, 05544537, 00154139, 00306315, 00358119, 00450080, 00759374, 00977483, 01325665, 01546399, 01546797, 01777763, 01795732, 01874486, 01928270, 01929335, 02003089, 02069505, 02099086, 02140296, 02158552, 02390279, 02418504, 02803384, 02849044, 03123037, 03507382... (more) UBS WARBURG LTD - 2016-09-15
UBS (2003) LIMITED - 2003-02-14
S.G.W. LTD. - 2003-01-28
MERCURY GROUP LIMITED - 1987-08-03
TRUSHELFCO (NO.767) LIMITED - 1985-03-04
5 Broadgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 80 - Secretary → ME
105
- nowOther registered numbers:
07586861,
07588148,
04999959, 05544537, 00306315, 00358119, 00450080, 00759374, 00977483, 01325665, 01546399, 01546797, 01777763, 01795732, 01874486, 01881039, 01928270, 01929335, 02003089, 02069505, 02099086, 02140296, 02158552, 02390279, 02418504, 02803384, 02849044, 03123037, 03507382... (more) BRITISH INDUSTRIAL CORPORATION LIMITED - 2019-11-29
5 Broadgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 74 - Secretary → ME
106
- nowOther registered numbers:
07586861,
07588148,
04999959, 05544537, 00154139, 00306315, 00358119, 00759374, 00977483, 01325665, 01546399, 01546797, 01777763, 01795732, 01874486, 01881039, 01928270, 01929335, 02003089, 02069505, 02099086, 02140296, 02158552, 02390279, 02418504, 02803384, 02849044, 03123037, 03507382... (more) WARBURCO NOMINEES LTD - 2019-11-29
WARBURG REGISTRARS LIMITED - 1983-03-29
5 Broadgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 81 - Secretary → ME
107
- nowOther registered numbers:
07586861,
07588148,
04999959, 05544537, 00154139, 00306315, 00358119, 00450080, 00759374, 00977483, 01325665, 01546399, 01546797, 01777763, 01874486, 01881039, 01928270, 01929335, 02003089, 02069505, 02099086, 02140296, 02158552, 02390279, 02418504, 02803384, 02849044, 03123037, 03507382... (more) UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD - 1997-09-22
S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
5 Broadgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1993-09-14 ~ 1996-04-17
IIF 112 - Secretary → ME
108
S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
5 Broadgate, London, United Kingdom
Active Corporate (6 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 86 - Secretary → ME
109
CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (5 parents)
Officer
2013-09-26 ~ 2025-07-22
IIF 119 - Secretary → ME
110
CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 6 - Director → ME
2016-06-08 ~ 2025-07-24
IIF 117 - Secretary → ME
111
DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 10 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 123 - Secretary → ME
112
DOMINO'S LEASING LIMITED - 2023-10-16
DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
Related registrations:
01901188,
01949959,
01950048, 01997384, 01997387, 02069507, 02069687, 02069716, 02148651, 02184416, 02184502, 02184525, 02184539, 02184552, 02359372, 02359377, 02785592... (more)VENTCLOSE LIMITED - 1985-11-01
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 71 - Secretary → ME