1
CAPSTONE MORTGAGE SERVICES LIMITED - 2010-11-22
RESETFAN (SHARED SERVICES) LIMITED - 2005-10-14
3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-27
1 Chamberlain Square Cs, Birmingham, United KingdomCorporate (3 parents, 1 offspring)
Officer
2006-05-05 ~ 2007-07-25IIF 39 - director → ME
2
BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
GEOFFREY WHALEN LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
1999-01-04 ~ 2001-07-13IIF 25 - director → ME
3
ALNERY NO.2530 LIMITED - 2005-08-25
Lehman Brothers Level 23, 25 Canada Square, LondonDissolved corporate
Officer
2006-05-17 ~ 2007-07-25IIF 45 - director → ME
4
60 Whitfield Street, LondonDissolved corporate (3 parents)
Officer
1995-12-12 ~ 1998-09-01IIF 52 - secretary → ME
5
60 Whitfield Street, LondonDissolved corporate (2 parents)
Officer
1995-05-03 ~ 1997-06-23IIF 26 - director → ME
1993-11-08 ~ 1997-06-23IIF 51 - secretary → ME
6
WEALDGRACE LIMITED - 1984-12-11
60 Whitfield Street, LondonDissolved corporate (2 parents)
Officer
1994-02-22 ~ 1997-06-23IIF 29 - director → ME
1994-02-22 ~ 1997-06-23IIF 59 - secretary → ME
7
BEWLAY CLIFF LIMITED - 1990-04-20
RAPID 6423 LIMITED - 1988-09-08
60 Whitfield Street, LondonDissolved corporate (2 parents)
Officer
1994-02-18 ~ 1997-06-23IIF 34 - director → ME
1994-02-18 ~ 1997-06-23IIF 57 - secretary → ME
8
NORTHERN LABORATORY SERVICES LIMITED - 1997-02-01
60 Whitfield Street, LondonDissolved corporate (2 parents)
Officer
1994-02-22 ~ 1997-06-23IIF 27 - director → ME
1994-02-22 ~ 1997-06-23IIF 60 - secretary → ME
9
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandCorporate (3 parents)
Officer
2008-05-12 ~ 2009-07-17IIF 3 - director → ME
10
Pricewaterhousecoopers Llp, 7 More London Riverside, LondonCorporate (2 offsprings)
Officer
2008-05-12 ~ 2009-07-17IIF 4 - director → ME
11
LEHMAN SHELFCO 2 LTD. - 2002-04-24
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolCorporate (1 parent)
Officer
2008-05-12 ~ 2009-02-27IIF 19 - director → ME
12
LEHMAN SHELFCO 1 LTD. - 2002-03-15
9th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2008-05-12 ~ 2009-02-27IIF 14 - director → ME
13
RINGHAVEN LIMITED - 2006-11-24
Lehman Brothers Level 23, 25 Canada Square, LondonDissolved corporate
Officer
2008-05-12 ~ 2009-07-17IIF 16 - director → ME
14
BRISTOL NPL (NO.1) LIMITED - 2006-12-07
MONACO PL (NO.1) LIMITED - 2006-08-04
7 More London Riverside, LondonDissolved corporate
Officer
2008-05-12 ~ 2009-07-17IIF 1 - director → ME
15
CHANTBAY LIMITED - 2005-02-21
7 More London Riverside, LondonDissolved corporate (2 offsprings)
Officer
2008-05-12 ~ 2009-07-17IIF 6 - director → ME
16
PAMCO (NO 2) LIMITED - 1998-08-14
SLB MORTGAGE BACKED SECURITIES (NO.1) LIMITED - 1994-06-09
HACKREMCO (NO.341) LIMITED - 1987-09-11
Central Square, 29 Wellington Street, LeedsDissolved corporate
Officer
2008-05-12 ~ 2009-07-17IIF 7 - director → ME
17
Pricewaterhousecoopers Llp, 7 More London Riverside, LondonCorporate
Officer
2008-05-12 ~ 2009-07-17IIF 2 - director → ME
18
HACKOCT (NO. 001) LIMITED - 2007-10-26
Puxon Murray Llp, 80 Coleman Street, London, EnglandDissolved corporate (2 parents)
Officer
2008-05-12 ~ 2009-02-27IIF 20 - director → ME
19
LEHMAN BROTHERS (EUROPE) LIMITED - 2000-04-12
7 More London Riverside, LondonDissolved corporate (1 parent)
Officer
2008-07-10 ~ 2009-07-17IIF 5 - director → ME
20
Pricewaterhousecoopers Llp, 7 More London Riverside, LondonCorporate (3 offsprings)
Officer
2008-05-12 ~ 2009-07-17IIF 21 - director → ME
21
Regus Level 5 Tower 42, 25 Old Broad Street, LondonCorporate (3 parents, 1 offspring)
Officer
2008-07-10 ~ 2009-07-17IIF 12 - director → ME
22
7 More London Riverside, LondonCorporate (2 parents)
Officer
2008-05-12 ~ 2009-07-17IIF 8 - director → ME
23
SHEARSON UK HOLDINGS LIMITED - 1993-08-02
FLUSHSHARP LIMITED - 1987-12-11
Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved corporate
Officer
2008-05-12 ~ 2009-07-17IIF 9 - director → ME
24
55 Baker Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2008-05-12 ~ 2009-02-27IIF 13 - director → ME
25
60 Whitfield Street, LondonDissolved corporate (2 parents)
Officer
1994-02-22 ~ 1997-06-23IIF 31 - director → ME
1994-02-22 ~ 1997-06-23IIF 53 - secretary → ME
26
PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
7 More London Riverside, LondonCorporate (1 offspring)
Officer
2008-05-12 ~ 2009-07-17IIF 15 - director → ME
27
MAKING THE LEAP LTD - 2013-12-16
LOCAL EMPLOYMENT ACCESS PROJECTS (LEAP) - 2013-12-03
LOCAL EMPLOYMENT ACCESS PROJECTS - 2007-12-12
Harriet Tubman House, Hazel Road Kensal Green, LondonCorporate (5 parents, 1 offspring)
Officer
2010-09-22 ~ 2012-05-23IIF 23 - director → ME
28
7 More London Riverside, LondonDissolved corporate (1 parent)
Officer
2008-05-12 ~ 2009-07-17IIF 17 - director → ME
29
OMNILABS LIMITED - 2000-06-06
APS UNILABS LIMITED - 2000-05-16
UNILABS CLINICAL PATHOLOGY LIMITED - 1999-11-10
J S PATHOLOGY PLC - 1997-02-01
J.S. PATHOLOGY HOLDINGS LIMITED - 1985-11-20
J.S. PATHOLOGY SERVICES LIMITED - 1984-12-11
60 Whitfield Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
1994-03-17 ~ 1997-06-23IIF 33 - director → ME
1994-02-22 ~ 1997-06-23IIF 55 - secretary → ME
30
UNILABS GROUP LIMITED - 2002-01-21
JS FOODCARE LIMITED - 1996-03-20
JS CLINICAL SERVICES LIMITED - 1992-10-06
METPATH (U.K.) CLINICAL LABORATORY LIMITED - 1991-12-11
TRYTORCH LIMITED - 1986-12-03
60 Whitfield Street, LondonDissolved corporate (2 parents)
Officer
1994-02-22 ~ 1997-06-23IIF 30 - director → ME
1994-02-22 ~ 1997-06-23IIF 61 - secretary → ME
31
UNILABS TRUST LABORATORIES LIMITED - 2002-01-21
FALLONITE LIMITED - 1994-08-09
60 Whitfield Street, LondonDissolved corporate (3 parents)
Officer
1994-08-09 ~ 1997-06-23IIF 32 - director → ME
1994-08-09 ~ 1997-06-23IIF 62 - secretary → ME
32
PINKCLOSE LIMITED - 2003-10-24
Hays Galleria, 1 Hays Lane, LondonDissolved corporate (2 parents)
Officer
2006-05-17 ~ 2007-07-25IIF 48 - director → ME
33
PINCO 1616 LIMITED - 2002-02-05
Hays Galleria, 1 Hays Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2006-05-17 ~ 2007-07-25IIF 38 - director → ME
34
PINCO 1604 LIMITED - 2002-02-05
Hays Galleria, 1 Hays Lane, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2006-05-17 ~ 2007-07-25IIF 49 - director → ME
35
DISKELITE LIMITED - 1996-02-12
1 Chamberlain Square Cs, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-05-04 ~ 2007-07-25IIF 44 - director → ME
36
FESTIVEGROVE LIMITED - 2004-07-29
Lehman Brothers Level 23, 25 Canada Square, LondonDissolved corporate (1 parent)
Officer
2006-05-17 ~ 2007-07-25IIF 37 - director → ME
37
BUCKLEWAY LIMITED - 2004-01-06
Lehman Brothers Level 23, 25 Canada Square, LondonDissolved corporate (1 parent)
Officer
2006-05-17 ~ 2007-07-25IIF 40 - director → ME
38
Hays Galleria, 1 Hays Lane, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2008-05-12 ~ 2009-02-13IIF 18 - director → ME
39
OMNILABS LIMITED - 2013-11-11
UNILABS GROUP (UK) LIMITED - 2000-06-06
UNITED LABORATORIES LIMITED - 1997-02-01
SURVEYMERIT LIMITED - 1993-12-07
60 Whitfield Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1995-05-03 ~ 1997-06-23IIF 58 - secretary → ME
1993-11-16 ~ 1996-04-30IIF 56 - secretary → ME
40
MISOLUMP LIMITED - 1997-09-05
Level 23 25 Canada Square, LondonDissolved corporate (1 parent)
Officer
2006-05-17 ~ 2007-07-25IIF 46 - director → ME
41
WORDLET LIMITED - 1999-04-09
Hays Galleria, 1 Hays Lane, LondonDissolved corporate (2 parents)
Officer
2006-05-17 ~ 2007-07-25IIF 43 - director → ME
42
SKIPRIG LIMITED - 1999-07-12
Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2006-05-17 ~ 2007-07-25IIF 36 - director → ME
43
Level 23, 25 Canada Square, LondonDissolved corporate (1 parent)
Officer
2006-05-17 ~ 2007-07-25IIF 35 - director → ME
44
1 Chamberlain Square Cs, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-05-05 ~ 2007-07-25IIF 42 - director → ME
45
Central Square 8th Floor, 29 Wellington Street, LeedsDissolved corporate
Officer
2006-05-17 ~ 2007-07-25IIF 41 - director → ME
46
Level 23, 25 Canada Square, LondonDissolved corporate (1 parent)
Officer
2006-05-17 ~ 2007-07-25IIF 47 - director → ME
47
PLATFORM HOME MORTGAGE SECURITIES NO. 9 LIMITED - 1997-11-24
BEAR STEARNS MORTGAGE SECURITIES NO.9 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
7 More London Riverside, LondonDissolved corporate
Officer
2008-05-12 ~ 2009-07-17IIF 10 - director → ME
48
UNILABS INTERNATIONAL LIMITED - 1997-06-16
TECHNICAL LABORATORY SERVICES LIMITED - 1996-09-19
60 Whitfield Street, LondonDissolved corporate (2 parents)
Officer
1994-02-22 ~ 1997-06-23IIF 28 - director → ME
1994-02-22 ~ 1997-06-23IIF 54 - secretary → ME
49
Company number 02682326Non-active corporate
Officer
2008-05-12 ~ 2009-02-27IIF 11 - director → ME