1
12 THURLOE PLACE LIMITED - now
PRECIS (1381) LIMITED
- 2008-11-13
03092541 24 Scotts Road, Bromley, England
Active Corporate (19 parents)
Officer
1995-08-17 ~ 1995-10-31
IIF 30 - Nominee Director → ME
2
5A LEISURE LIMITED - now
HARRODS LEISURE HOLDINGS LIMITED - 2015-02-17
ADESSO LIMITED - 2001-07-11
PRECIS (1296) LIMITED
- 1994-11-21
02966051 87-135 Brompton Road, Knightsbridge, London
Dissolved Corporate (30 parents)
Officer
1994-09-08 ~ 1994-11-10
IIF 94 - Director → ME
3
99 BISHOPSGATE MANAGEMENT LIMITED - now
PRECIS (1364) LIMITED
- 1995-09-22
03071752 Level 26 One Canada Square, London, England
Active Corporate (38 parents)
Officer
1995-06-23 ~ 1995-08-31
IIF 9 - Nominee Director → ME
4
PRECIS (1417) LIMITED
- 1996-04-23
03165147 87-135 Brompton Road, Knightsbridge, London
Active Corporate (40 parents)
Officer
1996-02-27 ~ 1996-04-30
IIF 88 - Director → ME
5
ALGARVE GOLF COURSES LIMITED - now
PRECIS (1404) LIMITED
- 1996-03-25
03116514 3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (23 parents)
Officer
1995-10-20 ~ 1996-03-12
IIF 80 - Director → ME
6
APOGENT UK LIMITED - now
SYBRON U.K. LIMITED - 2001-10-23
STATUSPRICE LIMITED
- 1993-09-24
02849520 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (40 parents, 2 offsprings)
Officer
1993-09-09 ~ 1993-09-17
IIF 11 - Nominee Director → ME
7
APOLLO WINDOW BLINDS LTD - now
STARLITE LIMITED - 1994-12-06
PRECIS (1212) LIMITED
- 1993-11-03
02851496 38 & 39 Titan Business Centre Roydsdale Way, Euroway Industrial Estate, Bradford, United Kingdom
Active Corporate (26 parents)
Officer
1993-09-08 ~ 1993-10-25
IIF 61 - Nominee Director → ME
8
B.A.T PORTUGAL LIMITED - now
PRECIS (1349) LIMITED
- 1995-06-28
03043387 Globe House, 1 Water Street, London
Dissolved Corporate (31 parents)
Officer
1995-04-07 ~ 1995-06-27
IIF 29 - Nominee Director → ME
9
BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
GERRARD LIMITED - 2005-06-01
GREIG MIDDLETON & CO. LIMITED - 2000-12-18
PRECIS (1170) LIMITED
- 1993-01-15
02752982 1 Churchill Place, London
Active Corporate (293 parents, 9 offsprings)
Officer
1992-10-05 ~ 1993-01-14
IIF 66 - Nominee Director → ME
10
Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (19 parents)
Officer
1995-10-03 ~ 1995-12-11
IIF 91 - Director → ME
11
BECKERS (UK) LIMITED - now
BECKER ACROMA LIMITED - 2010-07-01
BECKER ACROMA KEMIRA LIMITED - 1997-01-13
KEMIRA WOODFINISHES LIMITED - 1995-07-03
KBC WOODFINISHES LIMITED - 1995-05-17
PRECIS (1336) LIMITED
- 1995-05-02
03037554 C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1995-03-24 ~ 1995-04-24
IIF 54 - Nominee Director → ME
12
BITUMAC LIMITED - now
WIRTGEN (GB) LIMITED
- 1995-10-18
02864489PRECIS (1235) LIMITED
- 1995-05-12
02864489 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1993-10-20 ~ 1995-06-08
IIF 102 - Director → ME
13
BIWATER INDUSTRIES LIMITED - now
BIWATER INDUSTRIES (UK) LIMITED - 1996-02-27
PRECIS (1390) LIMITED
- 1995-12-18
03107022 Biwater House, Station Approach, Dorking, Surrey
Active Corporate (17 parents)
Officer
1995-09-27 ~ 1995-12-11
IIF 69 - Director → ME
14
BLUBBERHOUSES MOOR LIMITED - now
PRECIS (1108) LIMITED
- 1991-12-05
02624570 Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
Active Corporate (17 parents)
Officer
1991-06-27 ~ 1991-12-04
IIF 36 - Nominee Director → ME
15
BROMPTON PRESS LIMITED - now
LIBERTY BOOKS LIMITED - 1996-12-16
HARRODS PUBLISHING LIMITED - 1996-07-22
PRECIS (1385) LIMITED
- 1995-11-03
03102277 Brompton Press Limited, Suite 5 55 Park Lane, London
Dissolved Corporate (15 parents)
Officer
1995-09-14 ~ 1995-10-23
IIF 96 - Director → ME
16
CAM PARTNERS LIMITED - now
PRECIS (1320) LIMITED
- 1995-06-12
03006205 1 Birdcage Walk, London, England
Active Corporate (14 parents)
Officer
1995-01-05 ~ 1995-05-12
IIF 6 - Nominee Director → ME
17
CARRIER PENSION TRUSTEE LIMITED
- now 02879330PRECIS (1244) LIMITED
- 1994-01-11
02879330 Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
Active Corporate (56 parents)
Officer
1993-12-09 ~ 1994-03-09
IIF 48 - Nominee Director → ME
18
CHANNEL EXPRESS GROUP LIMITED
- now 02582218DART GROUP LIMITED
- 1991-05-31
02582218DRAWDERIVE LIMITED
- 1991-05-15
02582218 Low Fare Finder House, Leeds Bradford Airport, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1991-03-13 ~ 1991-09-06
IIF 16 - Nominee Director → ME
19
CHARDENE DIE & TOOL COMPANY LIMITED
- now 02623338PRECIS (1094) LIMITED
- 1991-10-01
02623338 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (16 parents)
Officer
1991-06-24 ~ 1991-10-07
IIF 26 - Nominee Director → ME
20
CHAUCER CORPORATE CAPITAL LIMITED - now
CNA CORPORATE CAPITAL LIMITED - 2002-01-17
PRECIS (1384) LIMITED
- 1995-10-18
03102280 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (30 parents)
Officer
1995-09-14 ~ 1995-10-17
IIF 101 - Director → ME
21
CHINA LANE LIMITED - now
TAVERN GROUP LIMITED - 2001-03-13
PRECIS (1359) LIMITED
- 2000-10-02
03065116 Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1995-06-06 ~ 1995-07-27
IIF 83 - Director → ME
22
CHURCHILL HOLDINGS LIMITED - now
PRECIS (1203) LIMITED
- 1993-09-21
02832850 70 White Lion Street, London, England
Dissolved Corporate (13 parents)
Officer
1993-07-05 ~ 1993-08-17
IIF 3 - Nominee Director → ME
23
CNIM ESCALATORS UK LIMITED - now
PRECIS (1180) LIMITED
- 1993-01-15
02774187 116-118 Chancery Lane, London
Dissolved Corporate (23 parents)
Officer
1992-12-16 ~ 1993-01-15
IIF 47 - Nominee Director → ME
24
COMPASS MINERALS (EUROPE) LIMITED - now
IMC GLOBAL (EUROPE) LIMITED - 2002-01-23
HARRIS CHEMICAL EUROPE LIMITED - 1999-01-06
PRECIS (1389) LIMITED
- 1995-12-13
03107016 Riverside Place, Bradford Road, Winsford, England
Active Corporate (26 parents, 2 offsprings)
Officer
1995-09-27 ~ 1995-12-12
IIF 85 - Director → ME
25
COMPASS MINERALS UK HOLDINGS LIMITED - now
COMPASS MINERALS (UK) LIMITED - 2014-08-01
IMC GLOBAL (UK) LIMITED - 2002-01-23
NAMSCO (UK) LIMITED - 1999-01-06
PRECIS (1123) LIMITED
- 1992-04-01
02654680 Riverside Place, Bradford Road, Winsford, England
Active Corporate (33 parents, 1 offspring)
Officer
1991-10-16 ~ 1992-03-31
IIF 39 - Nominee Director → ME
26
CROWN COURT PROPERTY LONDON LTD. - now
PRECIS (1271) LIMITED
- 1994-06-15
02924226 30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
1994-04-29 ~ 1994-06-15
IIF 93 - Director → ME
27
CROYDEX LIMITED - now
CROYDEX GROUP PLC - 2003-12-08
THE CROYDEX COMPANY LIMITED - 2000-08-15
PRECIS (1406) LIMITED
- 1996-04-18
03116584 Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (28 parents)
Officer
1995-10-20 ~ 1996-04-17
IIF 71 - Director → ME
28
EASTMAN COMPANY UK LIMITED - now
EASTMAN CHEMICAL ENGLAND LIMITED - 2001-10-29
MCWHORTER TECHNOLOGIES LIMITED - 2000-12-27
MCWHORTER TECHNOLOGIES (UK) LIMITED - 1996-07-23
PRECIS (1425) LIMITED
- 1996-05-30
03176591 Corporation Road, C/o Ms. Pauline Brookes, Newport, Wales, United Kingdom
Active Corporate (35 parents)
Officer
1996-03-22 ~ 1996-04-30
IIF 21 - Nominee Director → ME
29
ERITH PIER COMPANY LIMITED - now
PRECIS (1200) LIMITED
- 1993-09-02
02832846 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (19 parents)
Officer
1993-07-05 ~ 1993-08-06
IIF 15 - Nominee Director → ME
30
EUROTUNNEL FINANCIAL SERVICES LIMITED - now
LE SHUTTLE HOLIDAYS LIMITED - 2008-11-13
PRECIS (1299) LIMITED
- 1994-11-17
02982116 Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (26 parents)
Officer
1994-10-21 ~ 1994-11-17
IIF 82 - Director → ME
31
PRECIS (1230) LIMITED
- 1995-05-12
02864500 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1993-10-20 ~ 1995-06-08
IIF 103 - Director → ME
32
FIRST CHOICE AVIATION LIMITED - now
PRECIS (1402) LIMITED
- 1996-02-15
03115443 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
1995-10-18 ~ 1996-02-05
IIF 84 - Director → ME
33
FIRST CHOICE, UNIJET & AIR 2000 LIMITED - now
FIRST CHOICE & AIR 2000 LIMITED - 1998-11-02
SIGNVOTE LIMITED - 1996-10-22
OWNERS ABROAD LIMITED - 1996-07-22
FIRST CHOICE HOLIDAYS PLC
- 1994-09-19
02932716SIGNVOTE PUBLIC LIMITED COMPANY
- 1994-07-20
02932716 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
1994-07-14 ~ 1994-09-14
IIF 87 - Director → ME
34
FIRST STOP STORES LIMITED - now
33 Charterhouse Street, London, England
Active Corporate (32 parents)
Officer
1995-06-14 ~ 1995-07-13
IIF 76 - Director → ME
35
FOUNTAIN & COLONNADE MANAGEMENT LIMITED - now
PRECIS (1416) LIMITED
- 1996-05-21
03165167 St James' Hall, Mill Road, Lancing, West Sussex, England
Active Corporate (50 parents)
Officer
1996-02-27 ~ 1996-04-30
IIF 78 - Director → ME
36
G F PRODUCE LIMITED - now
GERBER FRESH PRODUCE LIMITED - 2005-06-13
PRECIS (1091) LIMITED
- 1991-09-27
02623317 Deloitte & Touche Llp, Four Brindley Place, Birmingham
Dissolved Corporate (19 parents)
Officer
1991-06-24 ~ 1991-09-12
IIF 38 - Nominee Director → ME
37
G4S HOLDINGS 103 (UK) LIMITED - now
SECURICOR LIMITED - 2016-11-29
SECURICOR (1996) LIMITED - 2010-10-06
SECURICOR (1996) PLC - 2005-08-15
SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
GROWTHCOIN PUBLIC LIMITED COMPANY
- 1996-03-22
03120711 Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (29 parents)
Officer
1996-02-01 ~ 1996-03-20
IIF 81 - Director → ME
38
GANDALF GRAIN DRIERS LIMITED - now
PRECIS (1309) LIMITED
- 1995-02-13
02991106 The Manor, Marten, Marlborough, Wiltshire, England
Active Corporate (10 parents)
Officer
1994-11-16 ~ 1995-02-01
IIF 13 - Nominee Director → ME
39
GATX ASSET RESIDUAL MANAGEMENT LIMITED
- now 02732402CAPITALPROFIT PUBLIC LIMITED COMPANY
- 1992-08-12
02732402 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (36 parents)
Officer
1992-07-30 ~ 1992-08-13
IIF 42 - Nominee Director → ME
40
Weston Centre, 10 Grosvenor Street, London
Active Corporate (23 parents)
Officer
1994-05-17 ~ 1994-07-22
IIF 63 - Nominee Director → ME
41
GRACECHURCH UTG NO. 427 LIMITED - now
OAK DEDICATED THREE LIMITED - 2021-05-07
NLC NAME NO. 6 LIMITED - 1999-04-07
PRECIS (1301) LIMITED
- 1994-11-28
02982085 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (47 parents)
Officer
1994-10-21 ~ 1994-11-28
IIF 79 - Director → ME
42
GREYCOAT LONDON INVESTMENTS LIMITED - now
PRECIS (1269) LIMITED
- 1994-08-15
02924211 9 Savoy Street, London
Dissolved Corporate (17 parents)
Officer
1994-04-29 ~ 1994-08-05
IIF 77 - Director → ME
43
HAMMERSON INVESTMENTS LIMITED - now
PRECIS (1394) LIMITED
- 1996-03-08
03109232 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (32 parents)
Officer
1995-10-03 ~ 1995-12-06
IIF 97 - Director → ME
44
HARMSWORTH (LANDBEACH) LIMITED - now
PRECIS (1426) LIMITED
- 1996-06-14
03176586 Capstone House Prospect Park Dunston Way, Dunston Road, Chesterfield
Dissolved Corporate (12 parents)
Officer
1996-03-22 ~ 1996-04-30
IIF 5 - Nominee Director → ME
45
HARRODS AVIATION HOLDINGS LIMITED - now
HARRODS AVIATION LIMITED
- 2003-04-30
03037563PRECIS (1339) LIMITED
- 1995-04-19
03037563 87-135 Brompton Road, Knightbridge, London
Active Corporate (27 parents, 1 offspring)
Officer
1995-03-24 ~ 1995-05-03
IIF 64 - Nominee Director → ME
46
HASTINGS INSURANCE SERVICES LIMITED - now
PRECIS (1405) LIMITED
- 1996-03-12
03116518 Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (60 parents, 7 offsprings)
Officer
1995-10-20 ~ 1996-03-08
IIF 92 - Director → ME
47
HEATHROW ENTERPRISES LIMITED - now
BAA ENTERPRISES LIMITED - 2012-09-28
PRECIS (1175) LIMITED
- 1992-12-10
02767216 The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (32 parents, 7 offsprings)
Officer
1992-11-24 ~ 1992-11-27
IIF 20 - Nominee Director → ME
48
HEATHROW EXPRESS OPERATING COMPANY LIMITED
- now 03145133PRECIS (1411) LIMITED
- 1996-04-01
03145133 The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (64 parents)
Officer
1996-01-11 ~ 1996-06-10
IIF 100 - Director → ME
49
HERBERT SMITH FREEHILLS MOSCOW LIMITED - now
HERBERT SMITH MOSCOW LIMITED - 2012-10-01
HERBERT SMITH LIMITED
- 2005-01-14
02202333PRECIS (662) LIMITED
- 1988-01-29
02202333 Level 1 Exchange House, Primrose Street, London
Active Corporate (23 parents, 1 offspring)
Officer
~ 1996-04-30
IIF 53 - Nominee Director → ME
~ 1996-04-30
IIF 107 - Nominee Secretary → ME
50
HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED - now
PRECIS (1160) LIMITED
- 1992-10-23
02735596 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (21 parents)
Officer
1992-07-29 ~ 1992-10-13
IIF 25 - Nominee Director → ME
51
ICA 98 LIMITED - now
PRECIS (1382) LIMITED
- 1995-12-01
03092552 1-3 Staple Inn Hall, High Holborn, London, England
Active Corporate (24 parents)
Officer
1995-08-17 ~ 1995-11-21
IIF 14 - Nominee Director → ME
52
ICELAND GROUP LIMITED - now
THE BIG FOOD GROUP LIMITED - 2002-02-28
ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED - 2001-06-14
PRECIS (1375) LIMITED
- 1996-02-06
03079606 Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (14 parents)
Officer
1995-07-13 ~ 1996-01-18
IIF 45 - Nominee Director → ME
53
IMSERV EUROPE LIMITED - now
U.K. DATA COLLECTION SERVICES LIMITED
- 2000-04-13
02749624PRECIS (1166) LIMITED
- 1992-11-05
02749624 Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
Active Corporate (41 parents, 3 offsprings)
Officer
1992-09-22 ~ 1992-11-19
IIF 58 - Nominee Director → ME
54
INSINGER DE BEAUFORT (ACD) LIMITED - now
INSINGER DE BEAUFORT (CORPORATE FINANCE) LIMITED - 2003-08-06
ENGLISH TRUST COMPANY LIMITED - 2001-05-24
FUTUREDAILY LIMITED
- 1991-09-06
02582230 Enterprise House, 21 Buckle Street, London
Dissolved Corporate (35 parents)
Officer
1991-03-13 ~ 1991-06-22
IIF 46 - Nominee Director → ME
55
INSTITUTE AND FACULTY EDUCATION LIMITED - now
PRECIS (1338) LIMITED
- 1995-07-25
03037559 1-3 Staple Inn Hall, High Holborn, London, England
Active Corporate (32 parents, 1 offspring)
Officer
1995-03-24 ~ 1995-07-24
IIF 50 - Nominee Director → ME
56
IPGL NO.6 LTD - now
EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED - 2018-12-19
PRECIS (1357) LIMITED
- 1995-06-30
03053816 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1995-05-05 ~ 1995-06-23
IIF 86 - Director → ME
57
JOHNSON MATTHEY (CM) LIMITED - now
JOHNSON MATTHEY CERAMICS LIMITED - 2007-05-17
JOHNSON MATTHEY CERAMICS PLC - 2004-11-29
COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY - 1998-05-18
ADVANCERISE PUBLIC LIMITED COMPANY
- 1994-06-03
02885614 5th Floor 25 Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
1994-02-28 ~ 1994-04-05
IIF 95 - Director → ME
58
JWT HOLIDAYS LIMITED - now
PRECIS (1369) LIMITED
- 1996-10-07
03071746 Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
1995-06-23 ~ 1995-09-08
IIF 55 - Nominee Director → ME
59
KIDSPROG LIMITED - now
PRECIS (1177) LIMITED
- 1993-11-30
02767224 Grant Way, Isleworth, Middlesex
Dissolved Corporate (29 parents, 1 offspring)
Officer
1992-11-24 ~ 1992-12-23
IIF 56 - Nominee Director → ME
60
KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED - now
PRECIS (1162) LIMITED
- 1992-10-26
02735600 Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (23 parents)
Officer
1992-07-29 ~ 1992-09-17
IIF 31 - Nominee Director → ME
61
KINGS HILL GOLF LIMITED - now
PRECIS (1318) LIMITED
- 1995-03-03
03006203 The Clubhouse Fortune Way, Kings Hill, West Malling, Kent
Active Corporate (20 parents)
Officer
1995-01-05 ~ 1995-02-22
IIF 43 - Nominee Director → ME
62
KLESCH ADMINISTRATION COMPANY LIMITED - now
PRECIS (1096) LIMITED
- 1991-10-29
02624694 16 Palace Street, London
Active Corporate (6 parents)
Officer
1991-06-27 ~ 1991-09-23
IIF 12 - Nominee Director → ME
63
LANGHAM ESTATE MANAGEMENT LIMITED - now
PRECIS (1238) LIMITED
- 1994-01-21
02879338 9a Margaret Street, London
Active Corporate (18 parents)
Officer
1993-12-09 ~ 1994-01-13
IIF 10 - Nominee Director → ME
64
LANXESS SOLUTIONS UK LTD - now
CHEMTURA MANUFACTURING UK LIMITED - 2017-06-12
GREAT LAKES MANUFACTURING (UK) LIMITED - 2006-06-16
GREAT LAKES CHEMICAL (EUROPE) LIMITED - 1999-04-13
PRECIS (1095) LIMITED
- 1992-01-06
02624692 Accounts Department, Tenax Road, Trafford Park, Manchester
Active Corporate (47 parents, 1 offspring)
Officer
1991-06-27 ~ 1991-09-20
IIF 33 - Nominee Director → ME
65
LF COLCHESTER LIMITED - now
OSSORY (COLCHESTER) LIMITED
- 1993-02-18
02645808PRECIS (1111) LIMITED
- 1991-12-09
02645808 1st Floor 9-10 Staple Inn, Holborn, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1991-09-16 ~ 1992-02-07
IIF 7 - Nominee Director → ME
66
LHR BUSINESS SUPPORT CENTRE LIMITED - now
BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
BAA VENTURE LIMITED - 1999-10-29
PRECIS (1361) LIMITED
- 1995-09-26
03065139 The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (43 parents)
Officer
1995-06-06 ~ 1995-09-19
IIF 18 - Nominee Director → ME
67
PRECIS (1231) LIMITED
- 1995-05-12
02864497 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1993-10-20 ~ 1995-06-08
IIF 68 - Nominee Director → ME
68
LOGIC ENGINEERING & MANUFACTURING LIMITED - now
PRECIS (1190) LIMITED
- 1993-06-01
02807155 Benten & Co Abbey House, 51 High Street, Saffron Walden, Essex
Dissolved Corporate (7 parents)
Officer
1993-04-06 ~ 1993-05-07
IIF 17 - Nominee Director → ME
69
LONDON & CONTINENTAL RAILWAYS LIMITED
- now 02966054PRECIS (1289) LIMITED
- 1994-10-20
02966054 20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (69 parents, 30 offsprings)
Officer
1994-09-08 ~ 1995-03-10
IIF 73 - Director → ME
70
LONDON AIRPORTS 1992 LIMITED - now
PRECIS (1159) LIMITED
- 1992-09-23
02736819 C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Liquidation Corporate (37 parents)
Officer
1992-08-03 ~ 1992-09-14
IIF 8 - Nominee Director → ME
71
METROHM UK LIMITED - now
PRECIS (1283) LIMITED
- 1994-09-27
02949769 Metrohm House Evenwood Close, Daresbury Court, Runcorn, Cheshire
Active Corporate (22 parents)
Officer
1994-07-18 ~ 1994-09-16
IIF 90 - Director → ME
72
MFL INSURANCE GROUP LTD - now
MCPARLAND FINN LIMITED - 2021-03-28
ALFRED BLACKMORE (NORTH WEST) LIMITED - 1997-03-25
PRECIS (1198) LIMITED
- 1993-07-27
02817700 Barlow House, Minshull Street, Manchester, Lancashire
Active Corporate (28 parents)
Officer
1993-05-13 ~ 1993-07-14
IIF 4 - Nominee Director → ME
73
NATUNA UK (KAKAP 2) LIMITED - now
SANTOS UK (KAKAP 2) LIMITED - 2009-06-15
NOVUS UK (KAKAP 2) LIMITED - 2005-08-09
MARATHON PETROLEUM U.K. KAKAP LIMITED - 1996-05-20
MARATHON OIL PETROLEUM U.K. KAKAP LIMITED - 1996-03-21
PRECIS (1400) LIMITED
- 1996-03-07
03115420 13th Floor One Angel Court, London, United Kingdom
Active Corporate (33 parents)
Officer
1995-10-18 ~ 1996-02-26
IIF 89 - Director → ME
74
NAVALLIS LIMITED - now
ALUMASC HOLDINGS LIMITED - 2010-06-02
DYSON DEVELOPMENTS LIMITED
- 1995-06-27
02623335PRECIS (1093) LIMITED
- 1991-10-01
02623335 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (19 parents)
Officer
1991-06-24 ~ 1991-10-07
IIF 34 - Nominee Director → ME
75
NLC NAME NO. 1 LIMITED - now
JOINTALARM LIMITED
- 1993-10-27
02859405 County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
1993-10-08 ~ 1993-10-19
IIF 24 - Nominee Director → ME
76
EARLYALARM LIMITED
- 1993-10-27
02859376 County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
1993-10-08 ~ 1994-10-05
IIF 57 - Nominee Director → ME
77
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
1993-10-08 ~ 1994-10-05
IIF 60 - Nominee Director → ME
78
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
1993-10-08 ~ 1994-10-05
IIF 28 - Nominee Director → ME
79
IDEALCLEAR LIMITED
- 1993-10-27
02859407 County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
1993-10-08 ~ 1994-10-05
IIF 67 - Nominee Director → ME
80
NLC NAME NO. 7 LIMITED - now
PRECIS (1386) LIMITED
- 1995-10-26
03102273 County Gates, Bournemouth
Dissolved Corporate (37 parents)
Officer
1995-09-14 ~ 1995-10-26
IIF 74 - Director → ME
81
OFFICE ORGANIZATION & SERVICES LIMITED
00582118 Level 1 Exchange House, Primrose Street, London
Active Corporate (22 parents, 898 offsprings)
Officer
~ 1996-04-30
IIF 105 - Nominee Secretary → ME
82
Level 1 Exchange House, Primrose Street, London
Active Corporate (20 parents)
Officer
~ 1996-04-30
IIF 106 - Nominee Secretary → ME
83
PGI ORIGIN HOLDING COMPANY LTD - now
ORIGIN FC LIMITED - 2011-12-13
IPGL FUND SERVICES LIMITED - 2011-10-03
BONDWEB LIMITED - 2004-11-17
EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06
PRECIS (1354) LIMITED
- 1995-06-30
03053842 1 Wood Street, Wood Street, London
Active Corporate (27 parents, 2 offsprings)
Officer
1995-05-05 ~ 1995-06-23
IIF 75 - Director → ME
84
Level 1 Exchange House, Primrose Street, London
Active Corporate (20 parents)
Officer
~ 1996-04-30
IIF 108 - Nominee Secretary → ME
85
PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED - now
PRICE WATERHOUSE MANAGEMENT CONSULTANTS LIMITED - 1996-06-06
PRECIS (1420) LIMITED
- 1996-05-21
03165122 Po Box 67238 10-18 Union Street, London
Dissolved Corporate (30 parents)
Officer
1996-02-27 ~ 1996-04-30
IIF 98 - Director → ME
86
QUANTOCK PROPERTIES LIMITED - now
PRECIS (1194) LIMITED
- 1994-01-17
02807158 Citrus Grove Side Ley, Kegworth, Derby, England
Active Corporate (23 parents)
Officer
1993-04-06 ~ 1993-05-17
IIF 41 - Nominee Director → ME
87
QVC UK - now
PRECIS (1193) LIMITED
- 1993-07-01
02807164 Qvc, Building 8 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (33 parents, 2 offsprings)
Officer
1993-04-06 ~ 1993-09-10
IIF 19 - Nominee Director → ME
88
PRECIS (1232) LIMITED
- 1995-05-12
02864496 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1993-10-20 ~ 1995-06-08
IIF 72 - Nominee Director → ME
89
ROBERTSON (UK) LIMITED - now
FUGRO ROBERTSON LIMITED - 2013-05-24
ROBERTSON RESEARCH INTERNATIONAL LIMITED - 2004-01-26
PRECIS (1321) LIMITED
- 1995-08-31
03006207 Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
Active Corporate (32 parents)
Officer
1995-01-05 ~ 1995-03-07
IIF 22 - Nominee Director → ME
90
SAFEDRAIN LIMITED - now
D.F. BLANCHARD LIMITED
- 1996-09-20
02864494PRECIS (1233) LIMITED
- 1995-06-20
02864494 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1993-10-20 ~ 1995-07-03
IIF 70 - Nominee Director → ME
91
SCOTPINE INVESTMENTS LIMITED - now
SCOTPINE DEVELOPMENTS LIMITED - 2001-01-16
PRECIS (1409) LIMITED
- 1996-04-09
03145158 20 Tinhead Road, Edington, Westbury, Wiltshire
Dissolved Corporate (9 parents)
Officer
1996-01-11 ~ 1996-03-21
IIF 32 - Nominee Director → ME
92
SCOTTISH GENERAL HOLDINGS LIMITED - now
PRECIS (1379) LIMITED
- 1995-12-14
03092546 Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (6 parents)
Officer
1995-08-17 ~ 1995-10-23
IIF 49 - Nominee Director → ME
93
SHOEAHOLICS LIMITED - now
ADESSO SHOES LIMITED - 2000-04-12
PRECIS (1297) LIMITED
- 1994-11-21
02966052 24 Britton Street, London
Active Corporate (28 parents)
Officer
1994-09-08 ~ 1994-11-10
IIF 99 - Director → ME
94
SIMON UK 1995 LIMITED - now
PRECIS (1322) LIMITED
- 1995-08-23
03006209 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (22 parents)
Officer
1995-01-05 ~ 1995-03-07
IIF 52 - Nominee Director → ME
95
SKY COMEDY LIMITED - now
BSKYB COMEDY LIMITED - 2015-02-17
PRECIS (1376) LIMITED
- 1998-03-19
03079609 Grant Way, Isleworth, Middlesex
Active Corporate (30 parents)
Officer
1995-07-13 ~ 1995-09-22
IIF 23 - Nominee Director → ME
96
SKY HISTORY LIMITED - now
BSKYB HISTORY LIMITED - 2015-02-18
PRECIS (1372) LIMITED
- 1995-09-28
03071747 Grant Way, Isleworth, Middlesex
Active Corporate (26 parents, 1 offspring)
Officer
1995-06-23 ~ 1995-09-20
IIF 2 - Nominee Director → ME
97
SKY PUBLICATIONS LIMITED - now
BSKYB PUBLICATIONS LIMITED - 2015-02-18
BSKYB INTERACTIVE TELEVISION LIMITED - 2005-06-15
PRECIS (1365) LIMITED
- 1995-08-24
03071751 Grant Way, Isleworth, Middlesex
Active Corporate (32 parents)
Officer
1995-06-23 ~ 1995-08-14
IIF 27 - Nominee Director → ME
98
SKY VENTURES LIMITED - now
BSKYB INVESTMENTS LIMITED - 1998-03-31
PRECIS (1378) LIMITED
- 1995-11-03
03092549 Grant Way, Isleworth, Middlesex
Active Corporate (32 parents, 15 offsprings)
Officer
1995-08-17 ~ 1995-09-22
IIF 37 - Nominee Director → ME
99
SPRAYGRIP LIMITED - now
ALLROADS TECHNOLOGY LIMITED - 1995-10-11
ALLROAD TECHNOLOGY LIMITED
- 1995-07-04
02864501PRECIS (1229) LIMITED
- 1995-05-12
02864501 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1993-10-20 ~ 1995-06-23
IIF 104 - Director → ME
100
ST PAUL'S CAPITAL INVESTMENTS LIMITED - now
GPG (UK) HOLDINGS LIMITED - 2002-12-13
ST PAUL'S CAPITAL INVESTMENTS LIMITED - 2002-10-14
PRECIS (1215) LIMITED
- 1993-10-29
02851530 1st Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (10 parents)
Officer
1993-09-08 ~ 1993-10-28
IIF 44 - Nominee Director → ME
101
STANHOPE PROPERTIES LIMITED - now
STANHOPE PROPERTY DEVELOPMENTS LIMITED - 1997-08-11
BRUTON DEVELOPMENTS LIMITED - 1995-04-25
PRECIS (1305) LIMITED
- 1995-01-20
02991093 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (23 parents)
Officer
1994-11-16 ~ 1995-01-10
IIF 35 - Nominee Director → ME
102
STOCKLEY PARK INVESTMENTS LIMITED - now
PRECIS (1201) LIMITED
- 1993-09-06
02832848 The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge
Dissolved Corporate (19 parents)
Officer
1993-07-05 ~ 1993-08-23
IIF 62 - Nominee Director → ME
103
SUPERSCAPE GROUP LIMITED - now
SUPERSCAPE GROUP PLC - 2008-05-28
SUPERSCAPE PLC - 2002-11-19
SUPERSCAPE V.R. PLC
- 1994-03-08
02869780VOTEGAIN PUBLIC LIMITED COMPANY
- 1993-12-16
02869780 92 London Street, Reading, Berkshire
Dissolved Corporate (36 parents)
Officer
1993-12-01 ~ 1994-04-15
IIF 65 - Nominee Director → ME
104
TEAM DOOR TO DOOR LIMITED - now
PRECIS (1427) LIMITED
- 2006-06-22
03176584 Bridge House, London Bridge, London
Dissolved Corporate (14 parents)
Officer
1996-03-22 ~ 1996-04-30
IIF 59 - Nominee Director → ME
105
TRENEWYDD WINDFARM LIMITED - now
MYNYDD TRENEWYDD WINDFARM LIMITED - 1994-09-22
PRECIS (1207) LIMITED
- 1993-11-09
02832855 Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
Dissolved Corporate (24 parents)
Officer
1993-07-05 ~ 1993-09-03
IIF 51 - Nominee Director → ME
106
WIGHTLINK GROUP LIMITED - now
PRECIS (1344) LIMITED
- 1995-07-10
03043379 Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (26 parents)
Officer
1995-04-07 ~ 1995-05-26
IIF 1 - Nominee Director → ME
107
ZIRCOSIL OVERSEAS HOLDINGS - now
ENDEKA CERAMICS OVERSEAS HOLDINGS - 2016-06-07
JOHNSON MATTHEY CERAMICS OVERSEAS - 2007-03-06
COOKSON MATTHEY CERAMICS OVERSEAS LIMITED - 1998-05-18
PRECIS (1254) LIMITED
- 1994-06-03
02886629 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
1994-01-12 ~ 1994-04-05
IIF 40 - Nominee Director → ME