1
Kroll, 10 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
1998-07-16 ~ 1998-10-19
IIF 168 - Nominee Director → ME
2
9F LOCOMOTIVE CHARITABLE TRUST COMPANY
02633605 22 Offerton Drive, Offerton, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
1991-07-30 ~ 1991-08-06
IIF 4 - Nominee Director → ME
3
ABN AMRO PROJECT FINANCE LIMITED - now
FORTIS PROJECT FINANCE LIMITED - 2010-07-01
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (40 parents)
Officer
2000-03-28 ~ 2000-04-05
IIF 113 - Nominee Director → ME
4
ACL AUTOLEASE HOLDINGS LIMITED - now
CT CONTRACT HIRE GROUP LIMITED
- 1998-12-15
03674114 25 Gresham Street, London
Active Corporate (34 parents, 9 offsprings)
Officer
1998-11-25 ~ 1998-12-16
IIF 25 - Nominee Director → ME
5
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
04852070 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2012-02-08 ~ 2014-03-27
IIF 211 - Director → ME
6
ALDBRIDGE SERVICES LONDON LIMITED
04852087 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (15 parents, 93 offsprings)
Officer
2009-12-10 ~ 2014-03-27
IIF 213 - Director → ME
7
ALDSWORTH MANOR FARM LIMITED - now
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (7 parents)
Officer
1998-02-24 ~ 1998-03-11
IIF 188 - Director → ME
8
ALPHA BROADCASTING LIMITED - now
ALPHA RADIO LIMITED - 2023-06-24
A1 FM LIMITED - 1998-07-22
Radio House, 11 Woodland Road, Darlington, England
Dissolved Corporate (42 parents)
Officer
1994-12-01 ~ 1995-01-10
IIF 93 - Nominee Director → ME
9
AMPAC EUROPE LIMITED - now
AMPAC (UK) PTE LTD. - 2000-08-14
C/o Cranford Controls Limited Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Officer
1998-10-21 ~ 1998-11-09
IIF 61 - Nominee Director → ME
10
APRISMA MANAGEMENT TECHNOLOGIES - now
APRISMA MANAGEMENT TECHNOLOGIES LIMITED - 2011-09-16
Ballard House, West Hoe Road, Plymouth, Devon
Dissolved Corporate (19 parents)
Officer
2000-03-28 ~ 2000-04-10
IIF 6 - Nominee Director → ME
11
APTEAN LIMITED - now
PIVOTAL CORPORATION LIMITED - 2014-05-21
PIVOTAL SOFTWARE LIMITED - 1999-08-23
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (36 parents, 16 offsprings)
Officer
1997-07-07 ~ 1997-08-13
IIF 183 - Director → ME
12
APV HOLDINGS LIMITED - now
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (12 parents)
Officer
1999-02-23 ~ 1999-03-30
IIF 172 - Nominee Director → ME
13
ASHTON CONSULTING LIMITED - now
9 Danesfield, Ripley, Woking, Surrey
Active Corporate (17 parents)
Officer
2000-06-02 ~ 2000-06-22
IIF 66 - Nominee Director → ME
14
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-04-13 ~ 2013-08-01
IIF 215 - Director → ME
15
ASTON LARK GROUP LIMITED - now
ASG RISK MANAGEMENT LIMITED - 2018-11-02
ASTON SCOTT GROUP LIMITED - 2007-03-16
ASTON SCOTT GROUP PLC - 2007-02-01
H T KIRK LIMITED - 1998-10-20
BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
ROSEBAY WILLOWHERB LIMITED
- 1993-09-27
02845335 One, Creechurch Place, London, United Kingdom
Active Corporate (22 parents, 116 offsprings)
Officer
1993-08-17 ~ 1993-09-22
IIF 45 - Nominee Director → ME
16
ATC CORPORATE SECRETARIES LIMITED
06142125 1 Giltspur Street, Farringdon, London, England
Active Corporate (9 parents, 251 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 209 - Director → ME
17
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 14 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 208 - Director → ME
18
1 Giltspur Street, Farringdon, London, England
Active Corporate (8 parents, 40 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 210 - Director → ME
19
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2011-01-14 ~ 2012-09-19
IIF 204 - Director → ME
20
ATC SOLUTIONS WORLDWIDE LIMITED
06577799 65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 207 - Director → ME
21
B.D.A. (INITIATIVES) LIMITED - now
1 Friar Street, Reading, England
Active Corporate (35 parents)
Officer
1994-09-29 ~ 1994-11-22
IIF 138 - Nominee Director → ME
22
BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED
- now 03779678 6 Stratton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
1999-05-28 ~ 1999-07-15
IIF 119 - Nominee Director → ME
23
BCD-ATLANTIK LTD - now
BCD MICROELECTRONICS LIMITED - 2017-07-27
BCD MICROELECTRONICS (CAMBRIDGE) LIMITED - 2003-03-12
BCD ELECTRONIC SERVICES LIMITED - 1991-08-14
BCD (ELECTRONIC) SERVICES LIMITED
- 1991-06-21
02598219 Hazelhurst, 13 Chequers Road, Basingstoke, Hampshire
Active Corporate (11 parents)
Officer
1991-04-04 ~ 1991-06-10
IIF 132 - Nominee Director → ME
24
11 The Office Village, North Road, Loughborough, Leicestershire
Active Corporate (8 parents)
Officer
1993-11-01 ~ 1993-12-15
IIF 131 - Nominee Director → ME
25
BITTWARE LIMITED - now
NALLATECH LIMITED - 2018-12-13
NALLATECH WORLDWIDE LIMITED - 2008-05-21
EMULATION TECHNOLOGY UK LIMITED
- 2008-05-01
03273316 20 Wood Street, London, England
Active Corporate (10 parents)
Officer
1996-11-04 ~ 1997-01-13
IIF 8 - Nominee Director → ME
26
BNY CLEARING INTERNATIONAL NOMINEES LIMITED - now
BHF SECURITIES INTERNATIONAL NOMINEES LIMITED - 2000-10-19
160 Queen Victoria Street, London
Dissolved Corporate (23 parents)
Officer
1999-05-07 ~ 1999-06-04
IIF 165 - Nominee Director → ME
27
BNY CLEARING NOMINEES LIMITED - now
BHF SECURITIES NOMINEES LIMITED - 2000-10-19
160 Queen Victoria Street, London
Active Corporate (34 parents)
Officer
1999-05-07 ~ 1999-06-04
IIF 18 - Nominee Director → ME
28
BNY MELLON CAPITAL MARKETS EMEA LIMITED - now
BNY MELLON SERVICES LIMITED - 2011-05-18
BNY SECURITIES LIMITED - 2008-02-01
BNY CLEARING SERVICES INTERNATIONAL LIMITED - 2002-01-25
BHF SECURITIES INTERNATIONAL LIMITED - 2000-08-01
25 Farringdon Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
1999-05-07 ~ 1999-06-04
IIF 141 - Nominee Director → ME
29
BOOKBOX LIMITED - now
Bank Court, 12 A Manor Road, Verwood, Dorset, England
Dissolved Corporate (4 parents)
Officer
1993-06-25 ~ 1993-08-02
IIF 116 - Nominee Director → ME
30
BORJESSON M.K. LTD. - now
1 Popejoy Drive, Bagshot, England
Dissolved Corporate (4 parents)
Officer
1999-11-10 ~ 2000-01-01
IIF 76 - Nominee Director → ME
31
BRETBY CONFERENCE CENTRE LIMITED - now
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
1999-05-28 ~ 1999-12-08
IIF 133 - Nominee Director → ME
32
BROXAP LIMITED - now
HILLSYDE FOUNDRY (STAFFORDSHIRE) LIMITED - 2000-10-25
Apedale Works, Chesterton, Newcastle Under Lyme, Staffs
Active Corporate (23 parents, 12 offsprings)
Officer
1991-02-19 ~ 1991-03-08
IIF 106 - Nominee Director → ME
33
BUDGET LEASING LTD. - now
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
1997-10-27 ~ 1997-12-16
IIF 7 - Nominee Director → ME
34
C&H CREATIVE LIMITED - now
KWL ADVERTISING (UK) LIMITED - 2000-09-27
KWL ADVERTISING UK LIMITED - 1995-10-27
45 Harbord Street, London
Active Corporate (8 parents)
Officer
1995-04-12 ~ 1995-08-29
IIF 99 - Nominee Director → ME
35
CAPILLARY TECHNOLOGIES EUROPE LIMITED - now
BRIERLEY EUROPE LIMITED - 2023-04-14
Office 3.09.b- Fora 1 Lyric Square, Lyric Square Hammersmith, London, England
Active Corporate (17 parents)
Officer
1996-12-30 ~ 1997-03-21
IIF 50 - Nominee Director → ME
36
CITIZEN WATCH UNITED KINGDOM, LTD - now
WANDERFREE LIMITED
- 2000-12-14
04104163 Citizen House, 7 Ashville Way, Wokingham, Berkshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2000-11-08 ~ 2000-12-12
IIF 2 - Director → ME
37
10 Fleet Place, London, England
Active Corporate (17 parents)
Officer
2012-05-11 ~ 2014-05-16
IIF 203 - Director → ME
38
CLEARWATER FINE FOODS (EUROPE) LIMITED - now
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (16 parents)
Officer
1995-12-29 ~ 1996-01-05
IIF 1 - Director → ME
39
6 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey
Active Corporate (14 parents, 1 offspring)
Officer
1999-11-10 ~ 1999-12-17
IIF 117 - Nominee Director → ME
40
COMPASS PURCHASING LIMITED - now
GRANADA PURCHASING LIMITED - 2000-10-06
CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01
SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (31 parents)
Officer
1994-08-30 ~ 1994-09-13
IIF 53 - Nominee Director → ME
41
CONTAINER APPLICATIONS INTERNATIONAL (U.K.) LIMITED - now
Kingsgate, 1 King Edward Road, Brentwood, Essex
Active Corporate (11 parents)
Officer
1994-06-15 ~ 1994-09-16
IIF 81 - Nominee Director → ME
42
CORBEL SOLUTIONS LIMITED - now
NETWORK COMPUTING SYSTEMS LIMITED
- 2012-09-25
03510946 4a Gamma Terrace Masterlord Industrial Estate, West Road, Ipswich, England
Active Corporate (10 parents)
Officer
1998-02-16 ~ 1998-05-27
IIF 193 - Director → ME
43
CORILLIAN INTERNATIONAL LIMITED - now
Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (18 parents)
Officer
2000-06-02 ~ 2000-09-27
IIF 26 - Nominee Director → ME
44
CORONATION INTERNATIONAL LIMITED - now
15 Sackville Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-07-06 ~ 2000-08-10
IIF 185 - Director → ME
45
CRABTREE & EVELYN HOLDINGS LIMITED - now
5 Brayford Square, London, United Kingdom
Active Corporate (32 parents)
Officer
1996-02-29 ~ 1996-05-29
IIF 121 - Nominee Director → ME
46
CSPI LTD - now
Indigo House Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, England
Active Corporate (9 parents)
Officer
1999-10-04 ~ 2000-02-16
IIF 16 - Nominee Director → ME
47
AUTUMN BLAZE LIMITED
- 1994-02-15
02887540 C/o Nice Accounting, 2/f (rear), 36 Gerrard Street, London
Dissolved Corporate (20 parents)
Officer
1994-01-13 ~ 1994-03-30
IIF 94 - Nominee Director → ME
48
CURRENCY SYSTEMS UNITED KINGDOM LIMITED - now
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1994-09-29 ~ 1994-11-01
IIF 105 - Nominee Director → ME
49
DAI BON UK LIMITED - now
DAI BON INDUSTRIAL UK LIMITED - 2003-08-20
DAE DONG INDUSTRIAL U.K. LTD. - 1997-11-25
DAEDONG INDUSTRIAL CO., LTD. - 1996-01-19
4385, 03088964 - Companies House Default Address, Cardiff
Active Corporate (14 parents)
Officer
1995-08-08 ~ 1995-10-04
IIF 28 - Nominee Director → ME
50
DANA ALLIANCE LIMITED - now
EUROPEAN DANA ALLIANCE FOR THE BRAIN LIMITED - 2001-10-03
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (10 parents)
Officer
1998-03-20 ~ 1998-04-20
IIF 134 - Nominee Director → ME
51
DHA PLANNING LIMITED - now
DAVID HICKEN ASSOCIATES LIMITED - 2011-08-03
Eclipse House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Active Corporate (9 parents, 1 offspring)
Officer
1992-01-28 ~ 1992-04-10
IIF 175 - Nominee Director → ME
52
DIEBOLD EMEA PROCESSING CENTRE LIMITED
- now 03900711 One The Boulevard, Cain Road, Bracknell, England
Dissolved Corporate (21 parents)
Officer
1999-12-29 ~ 2000-02-28
IIF 137 - Nominee Director → ME
53
Ymca England & Wales 3rd Floor, 10-11 Charterhouse Square, London, England
Dissolved Corporate (26 parents)
Officer
1991-04-04 ~ 1991-04-04
IIF 79 - Nominee Director → ME
54
DYNAMIC BATTERY SERVICES LIMITED
- now 02902484 Unit 1 Gillibrands Road, East Gillibrands, Skelmersdale, Lancashire
Active Corporate (28 parents, 1 offspring)
Officer
1994-02-25 ~ 1994-04-07
IIF 97 - Nominee Director → ME
55
EARL OF SANDWICH (BRANDCO) LTD.
- now 04007053 Uhy Hacker Young, 168 Church Road, Hove, East Sussex
Active Corporate (10 parents, 1 offspring)
Officer
2000-06-02 ~ 2000-07-21
IIF 176 - Nominee Director → ME
56
EARL OF SANDWICH (LICENSECO) LIMITED - now
EARL OF SANDWICH (EUROPE) LTD.
- 2007-03-07
03853105EARL-SANDWICH LTD.
- 2000-04-27
03853105 Uhy Hacker Young, 168 Church Road, Hove, East Sussex
Active Corporate (9 parents)
Officer
1999-10-05 ~ 2000-07-21
IIF 67 - Nominee Director → ME
57
EASYCAR ONLINE LTD - now
LOWCOST VEHICLE RENTAL (UK) LIMITED - 2020-10-15
EASYCAR (UK) LIMITED - 2011-12-15
EASYRENTACAR (UK) LIMITED - 2002-08-01
168 Fulham Road, London, United Kingdom
Active Corporate (23 parents)
Officer
1999-07-30 ~ 1999-09-16
IIF 191 - Director → ME
58
EASYGROUP LTD - now
EASYGROUP IP LICENSING LIMITED - 2014-05-22
168 Fulham Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2000-08-25 ~ 2000-09-11
IIF 41 - Nominee Director → ME
59
EDWARD DICKENS LIMITED - now
17 Saint Peters Place, Fleetwood, Lancashire
Dissolved Corporate (6 parents)
Officer
1998-10-21 ~ 1998-10-30
IIF 164 - Nominee Director → ME
60
EOS ENERGY LIMITED - now
JWD EUROPE LIMITED - 2001-05-17
6 Charterhouse Square, Fc33, London, England
Active Corporate (9 parents)
Officer
2000-08-25 ~ 2000-09-19
IIF 52 - Nominee Director → ME
61
Intershore Suites, Dowgate Hill House, 14-16 Dowgate Hill, London, England
Active Corporate (4 parents)
Officer
2013-07-19 ~ 2014-03-31
IIF 216 - Director → ME
62
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (16 parents)
Officer
2000-03-28 ~ 2000-04-19
IIF 139 - Nominee Director → ME
63
EUROAF EXPORT TRADING LIMITED - now
69 - 71 East Street, Epsom, Surrey, England
Dissolved Corporate (4 parents)
Officer
1992-01-28 ~ 1992-02-18
IIF 173 - Nominee Director → ME
64
EUROTUNNEL TRUSTEES LIMITED - now
Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (26 parents)
Officer
1998-07-17 ~ 1998-09-22
IIF 35 - Nominee Director → ME
65
EXCLUSIVE (MAJESTIC) INTERNATIONAL - now
ICON ENTERTAINMENT INTERNATIONAL - 2013-04-18
DRINKATHON LIMITED
- 1995-09-11
03088982 27 Old Gloucester Street, London, United Kingdom
Active Corporate (27 parents)
Officer
1995-08-08 ~ 1995-08-25
IIF 89 - Nominee Director → ME
66
EXETER COLLEGE SERVICES LIMITED - now
ECOLE LIMITED - 2018-04-19
BLUE CHORD LIMITED
- 1994-03-11
02902473 Room 104, Tower Building, Finance Dept, Exeter College, Exeter, Devon
Active Corporate (21 parents)
Officer
1994-02-25 ~ 1994-03-08
IIF 82 - Nominee Director → ME
67
F W COOK BUILDING SERVICES LIMITED - now
DIRECTION BUILDING SERVICES LIMITED
- 2000-05-09
02887303DRAGON'S TEETH LIMITED
- 1994-02-14
02887303 C/o Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
1994-01-13 ~ 1995-01-12
IIF 23 - Nominee Director → ME
68
FAIRTHORNE MANOR RECREATION LIMITED
02598141 Bugle House, 53 Bugle Street, Southampton, England
Dissolved Corporate (26 parents)
Officer
1991-04-04 ~ 1991-04-04
IIF 88 - Nominee Director → ME
69
FEME LIMITED - now
Y & K LTD. - 2001-05-18
6 Jubilee Way, London
Active Corporate (6 parents)
Officer
1995-09-29 ~ 1996-01-24
IIF 167 - Nominee Director → ME
70
FIRST TECHNOLOGY SAFETY SYSTEMS (UK) LIMITED - now
OGLE TNO SAFETY PRODUCTS LTD. - 1999-11-29
124 Baker Street, Westminster, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1996-06-05 ~ 1996-07-08
IIF 151 - Nominee Director → ME
71
FITCH INTERNATIONAL LIMITED - now
27 Farm Street, London
Dissolved Corporate (27 parents)
Officer
1992-03-23 ~ 1992-05-01
IIF 147 - Nominee Director → ME
72
FONTERRA (LOGISTICS) LIMITED - now
NZMP (LOGISTICS) LIMITED - 2004-04-15
Delta 100 Delta Business Park, Great Western Way, Swindon, Wiltshire
Active Corporate (20 parents)
Officer
1999-02-23 ~ 1999-03-02
IIF 22 - Nominee Director → ME
73
FUJIFILM SONOSITE LTD - now
SONOSITE LTD. - 2012-10-23
Fujifilm House, Whitbread Way, Bedford, Bedfordshire, England
Active Corporate (17 parents)
Officer
2000-11-08 ~ 2001-01-29
IIF 54 - Nominee Director → ME
74
GENPLUS LIMITED - now
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (9 parents)
Officer
2000-06-02 ~ 2000-06-23
IIF 110 - Nominee Director → ME
75
GERRARDS CROSS PROPERTY LIMITED - now
15 Woodlands, Gerrards Cross, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2000-06-30 ~ 2000-07-19
IIF 44 - Nominee Director → ME
76
GIGGLESWICK SERVICES LIMITED - now
The Bursary Giggleswick School, Giggleswick, Settle, North Yorkshire
Active Corporate (16 parents)
Officer
1999-12-29 ~ 2000-01-10
IIF 142 - Nominee Director → ME
77
GLIBRO INVESTMENTS LIMITED
- 2000-11-02
04060343 20 Peterborough Road, Harrow, Middlesex
Active Corporate (8 parents)
Officer
2000-08-25 ~ 2000-11-03
IIF 149 - Nominee Director → ME
78
GREENVALE PRODUCE TRUSTEES LIMITED - now
Greenvale Ap Floods Ferry Road, Doddington, March, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
1996-02-29 ~ 1996-06-17
IIF 102 - Nominee Director → ME
79
HALCYON TAMAS UK LIMITED - now
SAMAT U.K. LIMITED - 2022-07-04
Unit 2 Cliffe Park Bruntcliffe Road, Morley, Leeds, England
Dissolved Corporate (14 parents)
Officer
1991-03-21 ~ 1991-04-04
IIF 5 - Nominee Director → ME
80
HANKOOK TYRE U.K. LIMITED - now
Hankook House Parsons Road, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (28 parents)
Officer
1993-04-27 ~ 1993-05-26
IIF 49 - Nominee Director → ME
81
HARROGATE FESTIVAL DEVELOPMENT LTD - now
NORTH YORKSHIRE CULTURAL EVENTS LIMITED - 2015-05-23
HARROGATE FESTIVAL DEVELOPMENT LIMITED
- 2005-01-06
02593892 32 Cheltenham Parade, Harrogate, North Yorkshire
Active Corporate (17 parents)
Officer
1991-03-21 ~ 1991-06-12
IIF 19 - Nominee Director → ME
82
HAWKSTONE MANAGEMENT SERVICES LIMITED - now
46 Catherine Place, London, England
Active Corporate (8 parents)
Officer
1998-03-20 ~ 1998-06-16
IIF 160 - Nominee Director → ME
83
HERSTMONCEUX CASTLE ESTATE LIMITED - now
HERSTMONCEUX CASTLE ENTERPRISES LIMITED - 2023-07-24
SALMAGUNDI LIMITED
- 1994-07-01
02902475 Herstmonceux Castle, Herstmonceux, Hailsham, East Sussex
Active Corporate (31 parents)
Officer
1994-02-25 ~ 1994-06-27
IIF 103 - Nominee Director → ME
84
HERTFORDSHIRE DEVELOPMENT ORGANISATION LIMITED
02744811 Biopark, Broadwater Road, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1993-02-17 ~ 1994-12-31
IIF 197 - Nominee Secretary → ME
85
HIRATA PARTS UK LIMITED - now
Cain Road, Bracknell, Berkshire
Dissolved Corporate (10 parents)
Officer
1999-05-28 ~ 1999-07-12
IIF 85 - Nominee Director → ME
86
HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
- now 03558778 1 Great St Helens, London
Dissolved Corporate (15 parents)
Officer
1998-05-06 ~ 1998-07-24
IIF 71 - Nominee Director → ME
87
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2009-10-13 ~ 2014-03-27
IIF 199 - Secretary → ME
1993-03-25 ~ 2007-02-15
IIF 200 - Secretary → ME
88
HUDSON ADVISORS UK LIMITED - now
HUDSON ADVISORS EUROPE LIMITED - 2011-03-08
HUDSON ADVISORS, U.K. LIMITED - 2001-02-21
8 Hanover Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
1997-10-27 ~ 1997-12-01
IIF 128 - Nominee Director → ME
89
I.M.T. (U.K.) LIMITED - now
Stanley Mills, Whitley Street, Bingley, West Yorkshire
Active Corporate (8 parents)
Officer
1992-01-28 ~ 1992-04-15
IIF 104 - Nominee Director → ME
90
IFCO SYSTEMS UK LTD - now
IFCO INTERNATIONAL FOOD CONTAINER ORGANISATION UK LIMITED - 2001-01-03
Albert House, Queen Victoria Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 2 offsprings)
Officer
1994-12-01 ~ 1994-12-21
IIF 92 - Nominee Director → ME
91
INNOVATION FLEET SERVICES LIMITED - now
NOBILAS UK LIMITED - 2013-11-12
LESONAL LIMITED - 2004-03-15
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (32 parents)
Officer
1997-09-04 ~ 1997-12-31
IIF 177 - Nominee Director → ME
92
INSPIRED GAMING (INTERNATIONAL) LIMITED - now
INSPIRED BROADCAST NETWORKS LIMITED - 2007-03-07
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2000-01-26 ~ 2000-03-08
IIF 39 - Nominee Director → ME
93
INSPIRED GAMING LIMITED - now
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (13 parents)
Officer
2000-01-26 ~ 2000-03-08
IIF 59 - Nominee Director → ME
94
INTRALINKS LTD. - now
Level 6, Citypoint, 1 Ropemaker Street, London, England
Active Corporate (35 parents)
Officer
1998-02-16 ~ 1998-03-02
IIF 179 - Director → ME
95
7th Floor 52/54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2012-02-08 ~ 2012-09-19
IIF 205 - Director → ME
96
7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2012-02-08 ~ 2012-11-13
IIF 206 - Director → ME
97
ISLE OF MAN LIMITED - now
Tricor Services Europe Llp, Suite 5, 7th Floor, 50 Broadway, London, England
Active Corporate (19 parents)
Officer
1994-08-30 ~ 1994-10-07
IIF 84 - Nominee Director → ME
98
IT247.COM LIMITED - now
CORPORATE COMPUTERS (M.I.D.) LIMITED - 2008-04-01
ALLA PRIMA LIMITED
- 1992-07-20
02718017 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
1992-05-28 ~ 1992-06-02
IIF 80 - Nominee Director → ME
99
ITHACA INTERNATIONAL MEDIA LIMITED - now
NEW HOPE INTERNATIONAL MEDIA LIMITED
- 2005-07-20
03559478 Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (13 parents)
Officer
1998-05-07 ~ 1998-06-18
IIF 3 - Nominee Director → ME
100
JEFFERIES INTERNATIONAL (HOLDINGS) LIMITED - now
JEFFERIES INTERNATIONAL HOLDINGS LIMITED
- 2000-06-14
03977886 7th Floor 21 Lombard Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2000-04-20 ~ 2000-05-18
IIF 194 - Director → ME
101
15 Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Officer
1999-10-05 ~ 1999-11-05
IIF 42 - Nominee Director → ME
102
KCC GROUP LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1997-10-27 ~ 1997-12-29
IIF 12 - Nominee Director → ME
103
KIER INTEGRATED SERVICES (TRUSTEES) LIMITED - now
KIER MG TRUSTEES LIMITED - 2016-03-01
MAY GURNEY GROUP TRUSTEES LIMITED
- 2013-07-10
03510967 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (36 parents)
Officer
1998-02-16 ~ 1998-03-25
IIF 190 - Director → ME
104
KILLIK EMPLOYEE SHARE SERVICES LIMITED - now
KILLIK & CO FINANCIAL SERVICES LIMITED - 2002-07-31
46 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2000-08-25 ~ 2000-09-04
IIF 107 - Nominee Director → ME
105
KIMBERLEY INVESTMENTS LIMITED - now
33 St. James's Street, London
Active Corporate (10 parents)
Officer
1993-09-27 ~ 1993-12-09
IIF 155 - Nominee Director → ME
106
KPMG NO 1 LIMITED - now
KPMG LIMITED - 1998-04-09
15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
1994-09-29 ~ 1994-11-29
IIF 46 - Nominee Director → ME
107
KPMG SECRETARIAL NO 1 LIMITED - now
15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
1997-10-27 ~ 1997-11-10
IIF 74 - Nominee Director → ME
108
LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED - now
STARKADDER LIMITED
- 2007-02-26
02699592 Sycamore Park, Mill Lane, Alton, Hampshire
Active Corporate (19 parents, 1 offspring)
Officer
1992-03-23 ~ 1992-04-15
IIF 152 - Nominee Director → ME
109
LANDMATCH (L.E.A.) LIMITED - now
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1991-04-04 ~ 1991-05-13
IIF 157 - Nominee Director → ME
110
LORO PIANA G.B. LIMITED - now
47-48 Sloane Street, London
Active Corporate (15 parents)
Officer
2000-04-20 ~ 2000-04-20
IIF 181 - Director → ME
111
71 Higher Cadewell Lane, Torquay, Devon, England
Dissolved Corporate (6 parents)
Officer
1995-02-20 ~ 1995-07-31
IIF 73 - Nominee Director → ME
112
1 Rutland Court, Edinburgh
Dissolved Corporate (6 parents)
Officer
2013-01-10 ~ 2014-03-27
IIF 202 - Director → ME
113
MCGRIGORS LIMITED - now
MCGRIGORS 2006 LIMITED - 2006-05-23
MCGRIGORS LIMITED - 2006-05-23
30 Crown Place, London
Dissolved Corporate (14 parents)
Officer
1999-05-28 ~ 1999-08-17
IIF 64 - Nominee Director → ME
114
MEADWAY PHARMACEUTICALS LTD. - now
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
1999-07-30 ~ 1999-09-21
IIF 189 - Director → ME
115
Lexham House, 75 High Street North, Dunstable, Bedfordshire
Active Corporate (23 parents, 1 offspring)
Officer
1998-03-20 ~ 1998-04-29
IIF 27 - Nominee Director → ME
116
MENUPLUS LIMITED - now
SILVER REED (2000) LIMITED - 2001-01-24
3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
Dissolved Corporate (5 parents)
Officer
1997-09-04 ~ 1997-12-05
IIF 153 - Nominee Director → ME
117
METRO INTERNATIONAL UK LIMITED - now
Kingston Smith & Partners Llp, 105 St Peters Street, St. Albans, Herts
Dissolved Corporate (11 parents)
Officer
1998-10-21 ~ 1998-10-29
IIF 156 - Nominee Director → ME
118
MICRAFILTER LIMITED - now
CHICAGO PNEUMATIC TOOL COMPANY LIMITED - 2018-03-16
Swallowdale, Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1999-07-30 ~ 1999-10-01
IIF 182 - Director → ME
119
MISSENDEN ABBEY LIMITED - now
BUCKINGHAMSHIRE COLLEGE MISSENDEN ABBEY LIMITED - 1994-04-11
Bucks New University, Queen Alexandra Road, High Wycombe, Buckinghamshire
Active Corporate (43 parents)
Officer
1993-09-27 ~ 1993-10-22
IIF 126 - Nominee Director → ME
120
MONDIAL ASSISTANCE SERVICES LIMITED - now
WORLD ACCESS EUROPE LIMITED - 2009-12-11
Mondial House, 102 George Street, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
1994-12-01 ~ 1995-02-14
IIF 56 - Nominee Director → ME
121
C/o Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (15 parents)
Officer
1997-02-26 ~ 1997-03-14
IIF 48 - Nominee Director → ME
122
MOR PLASTICS LTD - now
ROSTI (UK) LTD. - 2010-06-08
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
1995-12-29 ~ 1996-01-29
IIF 180 - Director → ME
123
MOSS BROS GROUP QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED - now
128 Albert Street, London, England
Active Corporate (17 parents)
Officer
1997-10-27 ~ 1997-12-18
IIF 55 - Nominee Director → ME
124
Anderson Works, Tongue Lane, Fairfield, Buxton, Derbyshire
Active Corporate (6 parents, 1 offspring)
Officer
1991-02-19 ~ 1991-03-08
IIF 98 - Nominee Director → ME
125
NARISHIGE INTERNATIONAL LIMITED - now
NARISHIGE INTERNATIONAL (UK) LIMITED
- 1994-03-01
02887537INCANTATION LIMITED
- 1994-02-11
02887537 Unit 7, Willow Business Park, Willow Way, London
Active Corporate (7 parents)
Officer
1994-01-13 ~ 1994-02-22
IIF 91 - Nominee Director → ME
126
NATIONAL MILK RECORDS TRUSTEE COMPANY LIMITED - now
JASPERELLA LIMITED
- 1997-06-30
03384220 Fox Talbot House, Greenways Business Park, Bellinger Close Chippenham, Wiltshire
Active Corporate (20 parents)
Officer
1997-06-10 ~ 1997-06-16
IIF 72 - Nominee Director → ME
127
NC INTERNET LIMITED - now
NEW CRANE INTERNET LIMITED - 2005-02-09
NEW CRANE BOOKS LIMITED - 1999-12-06
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (12 parents)
Officer
1999-02-23 ~ 1999-04-01
IIF 111 - Nominee Director → ME
128
NGTI LIMITED - now
EXPLORE INTERNATIONAL LTD.
- 2004-09-30
03088985 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1995-08-08 ~ 1995-09-22
IIF 112 - Nominee Director → ME
129
NOPCO PAPER TECHNOLOGY LTD.
- now 03874849 Alfred Trading Estate Wimsey Way, Somercotes, Alfreton, England
Dissolved Corporate (11 parents)
Officer
1999-11-10 ~ 2000-01-28
IIF 125 - Nominee Director → ME
130
NOURYON PULP AND PERFORMANCE CHEMICALS (AC) LIMITED - now
AKZO NOBEL PULP AND PERFORMANCE CHEMICALS (AC) LIMITED - 2019-06-28
EKA CHEMICALS (AC) LIMITED - 2012-10-01
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (21 parents)
Officer
1997-06-10 ~ 1997-07-08
IIF 31 - Nominee Director → ME
131
NOVAE GROUP SIP TRUSTEE COMPANY LIMITED - now
NOVAE AESOP TRUSTEE COMPANY LIMITED - 2007-01-22
SVB HOLDINGS AESOP TRUSTEE COMPANY LTD - 2006-05-18
21 Lombard Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-11-08 ~ 2000-11-14
IIF 63 - Nominee Director → ME
132
NVIDIA LTD - now
STATIONCROSS LIMITED
- 2000-04-04
03900676 13th Floor One Angel Court, London, United Kingdom
Active Corporate (16 parents)
Officer
1999-12-29 ~ 2000-04-04
IIF 154 - Nominee Director → ME
133
OC & C RESOURCES LIMITED - now
6 New Street Square, London
Dissolved Corporate (6 parents)
Officer
1997-09-05 ~ 1997-10-28
IIF 24 - Nominee Director → ME
134
OCEAN SPRAY INTERNATIONAL SERVICES (U.K.) LTD. - now
Lily Hill House, Lily Hill Road, Bracknell, Berkshire
Active Corporate (19 parents)
Officer
1995-09-29 ~ 1995-12-07
IIF 122 - Nominee Director → ME
135
OLD MUTUAL ASSET SOLUTIONS LIMITED - now
OLD MUTUAL INTERNATIONAL SERVICES LIMITED - 2004-02-20
OMI SERVICES LIMITED - 1998-08-03
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (33 parents)
Officer
1998-03-20 ~ 1998-04-03
IIF 32 - Nominee Director → ME
136
OPTOMA EUROPE LTD - now
CTX OPTO EUROPE LTD. - 2000-01-25
1 Bourne End Mills, Hemel Hempstead, England
Active Corporate (16 parents)
Officer
1997-07-07 ~ 1997-07-09
IIF 62 - Nominee Director → ME
137
ORTIVUS UK LIMITED - now
Unit 12, New Forest Enterprise Centre Rushington Business Park, Chapel Lane, Totton, Hampshire, England
Active Corporate (29 parents)
Officer
1998-05-06 ~ 1998-07-08
IIF 148 - Nominee Director → ME
138
1st Floor 21 Station Road, Watford, Hertfordshire
In Administration Corporate (13 parents, 7 offsprings)
Officer
1997-07-07 ~ 1997-08-29
IIF 143 - Nominee Director → ME
139
PARLIAMENT VIEW DEVELOPMENTS LIMITED - now
RAFFLES LAND LIMITED
- 1998-03-03
03395919 Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (14 parents)
Officer
1997-06-26 ~ 1997-07-30
IIF 178 - Director → ME
140
PAT LEWIS LIMITED - now
5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
1991-05-10 ~ 1991-06-12
IIF 51 - Nominee Director → ME
141
PC CHIPS HOLDING LTD. - now
TANGOVILLE LIMITED
- 1995-10-04
03088971 3 Field Court, Gray's Inn, London
Dissolved Corporate (11 parents)
Officer
1995-08-08 ~ 1995-09-27
IIF 136 - Nominee Director → ME
142
PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED - now
KCC PROCESS EQUIPMENT (INTERNATIONAL) LIMITED - 2005-03-03
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (24 parents)
Officer
1997-12-24 ~ 1998-01-22
IIF 129 - Nominee Director → ME
143
PHILIPPINE NATIONAL BANK (EUROPE) PLC - now
PNB (EUROPE) PLC - 2015-04-24
PHILIPPINE NATIONAL BANK (EUROPE) PLC
- 2011-10-12
02939223PHILIPPINE FINANCE PUBLIC LIMITED COMPANY
- 1996-08-29
02939223 238 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (63 parents)
Officer
1994-06-15 ~ 1996-09-03
IIF 87 - Nominee Director → ME
144
PICC SERVICES (EUROPE) LTD. - now
7 Bell Yard, London, England
Active Corporate (10 parents)
Officer
2000-11-08 ~ 2000-12-07
IIF 83 - Nominee Director → ME
145
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (11 parents)
Officer
2000-04-25 ~ 2000-04-26
IIF 184 - Director → ME
146
PIZZA HUT FSR ADVERTISING LIMITED - now
PIZZA HUT SERVICES LIMITED - 2008-01-29
One Imperial Place, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (24 parents)
Officer
1996-08-19 ~ 1996-09-19
IIF 43 - Nominee Director → ME
147
High Street Centre, 137-139 High Street, Beckenham, Kent, England
Dissolved Corporate (15 parents)
Officer
1992-01-28 ~ 1992-03-16
IIF 77 - Nominee Director → ME
148
POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED - now
3rd Floor 10 Eastbourne Terrace, Paddington, London, England
Active Corporate (25 parents)
Officer
1992-03-23 ~ 1992-05-21
IIF 100 - Nominee Director → ME
149
PRESS METAL UK LIMITED - now
Press Metal Uk Limited Beldray Road, Mount Pleasant, Bilston, England
Active Corporate (7 parents)
Officer
1998-10-21 ~ 1998-11-16
IIF 150 - Nominee Director → ME
150
PRESTIGE MARQUES LIMITED - now
Caremark Second Floor, 5-7 Kingston Hill, Kingston Upon Thames, Surrey
Active Corporate (7 parents)
Officer
1997-10-28 ~ 1998-07-01
IIF 78 - Nominee Director → ME
151
PROCURIAN UK LIMITED - now
ICG COMMERCE UK LIMITED - 2012-02-27
81 Station Road, Marlow, Bucks
Dissolved Corporate (28 parents)
Officer
2000-04-20 ~ 2000-04-25
IIF 192 - Director → ME
152
PROUDFOOT TRUSTEES LIMITED - now
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Active Corporate (18 parents)
Officer
1999-10-04 ~ 1999-10-22
IIF 101 - Nominee Director → ME
153
PULSE ELECTRONICS (EUROPE) LIMITED - now
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-11-10 ~ 1999-12-23
IIF 109 - Nominee Director → ME
154
QAD EUROPE LIMITED - now
QAD ENGLAND LIMITED - 1998-12-01
Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England
Active Corporate (22 parents, 1 offspring)
Officer
1998-10-21 ~ 1998-11-10
IIF 174 - Nominee Director → ME
155
QAD. UNITED KINGDOM LIMITED - now
Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
1993-06-25 ~ 1993-07-23
IIF 123 - Nominee Director → ME
156
41 Clarence Road, Chesterfield, Derbyshire, England
Active Corporate (8 parents)
Officer
1999-11-10 ~ 1999-12-07
IIF 162 - Nominee Director → ME
157
RAYMOND JAMES INVESTMENT SERVICES LIMITED - now
RAYMOND JAMES KILLIK LIMITED - 2002-08-20
INDEPENDENT BROKER SERVICES LIMITED - 2000-05-03
Ropemaker Place, 25 Ropemaker Street, London, England
Active Corporate (26 parents)
Officer
1999-05-28 ~ 1999-09-01
IIF 68 - Nominee Director → ME
158
RED AND WHITE SOFTWARE LIMITED - now
WORKSMART LIMITED - 2009-09-15
MARCH GALES LIMITED
- 1994-06-09
02921965 Ash House Breckland, Linford Wood, Milton Keynes
Dissolved Corporate (9 parents)
Officer
1994-04-22 ~ 1994-06-08
IIF 75 - Nominee Director → ME
159
RENE LAI CONSULTANCY LIMITED
- now 04925257CLINICAL CONSULTS LIMITED
- 2006-04-19
04925257 2 Spring Close, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2003-10-08 ~ dissolved
IIF 196 - Secretary → ME
160
RICHARD TOZER NOMINEES LIMITED
- now 05086856RICHARD TOZER & CO. LIMITED - 2004-09-30
Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-02-08 ~ dissolved
IIF 212 - Director → ME
161
RITCHIE BROS. UK LIMITED - now
RITCHIE BROS. AUCTIONEERS (UK) LIMITED
- 2018-02-12
03874860 One, Fleet Place, London, England
Active Corporate (17 parents, 1 offspring)
Officer
1999-11-10 ~ 1999-12-17
IIF 118 - Nominee Director → ME
162
ROANOID LIMITED - now
1010 Westcott Venture Park, Westcott, Aylesbury, Bucks
Dissolved Corporate (11 parents)
Officer
1995-04-12 ~ 1995-07-18
IIF 13 - Nominee Director → ME
163
RS COMPONENTS HOLDINGS LIMITED - now
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1999-02-23 ~ 1999-03-15
IIF 40 - Nominee Director → ME
164
SACLA UK LIMITED - now
Italy House, 16 Warwick Road, Beaconsfield, Buckinghamshire
Active Corporate (18 parents, 1 offspring)
Officer
1991-05-10 ~ 1991-07-11
IIF 161 - Nominee Director → ME
165
SAFETYCARE (UK) LIMITED - now
C/o J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, Surrey, England
Active Corporate (9 parents)
Officer
1991-06-19 ~ 1991-10-07
IIF 20 - Nominee Director → ME
166
SERVCORP UK LIMITED - now
Level 18 40 Bank Street, Canary Wharf, London, England
Active Corporate (11 parents, 1 offspring)
Officer
1997-10-27 ~ 1998-03-02
IIF 70 - Nominee Director → ME
167
SHERBURNE (LEASING) COMPANY LIMITED - now
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
1996-12-30 ~ 1997-02-12
IIF 114 - Nominee Director → ME
168
SILVON SOFTWARE LIMITED - now
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (13 parents)
Officer
1992-06-22 ~ 1992-07-01
IIF 115 - Nominee Director → ME
169
SMITHS METAL CENTRES LIMITED - now
2nd Floor Of Council Office, Gernon Road, Letchworth Garden City, England
Active Corporate (14 parents)
Officer
1997-12-24 ~ 1998-01-12
IIF 145 - Nominee Director → ME
170
SMITHS METAL CENTRES TRUSTEES LIMITED
- now 03532105 Stratton Business Park, London Road, Biggleswade, Bedfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-03-20 ~ 1998-04-09
IIF 11 - Nominee Director → ME
171
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2000-08-25 ~ 2000-10-13
IIF 127 - Nominee Director → ME
172
SOUTHERN PACIFIC FUNDING 2 LIMITED
- now 03384219 03271135, 03766754, 03599748Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 23 25 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1997-06-10 ~ 1997-09-09
IIF 130 - Nominee Director → ME
173
SOUTHERN PACIFIC FUNDING 3 LIMITED
- now 03599748 03271135, 03766754, 03384219Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (25 parents)
Officer
1998-07-17 ~ 1999-06-01
IIF 171 - Nominee Director → ME
174
SOUTHERN PACIFIC FUNDING 5
- now 03767412 03271135, 03384219, 03599748Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
1999-05-10 ~ 1999-07-30
IIF 186 - Director → ME
175
SOVEREIGN TURF LIMITED - now
WOOD PIGEON LIMITED
- 1993-09-30
02845372 1st Floor, Unit 17 Riduna Park, Station Road, Melton, Woodbridge, Suffolk, England
Active Corporate (10 parents, 1 offspring)
Officer
1993-08-17 ~ 1993-09-22
IIF 159 - Nominee Director → ME
176
STIRCHLEY TECHNICAL SERVICES LIMITED - now
15 Canada Square, London
Dissolved Corporate (36 parents)
Officer
1995-02-20 ~ 1995-03-01
IIF 163 - Nominee Director → ME
177
1 The Embankment, Neville Street, Leeds
Liquidation Corporate (4 parents)
Officer
1993-02-25 ~ 1993-04-14
IIF 108 - Nominee Director → ME
178
STUDIO ELECTRICS LIMITED - now
SLX LIMITED - 2019-10-12
SET REACTION LIMITED - 1996-10-31
800-900 Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
1991-03-18 ~ 1991-04-19
IIF 21 - Nominee Director → ME
179
SUMITOMO ELECTRIC EUROPE LIMITED - now
Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, Hertfordshire
Active Corporate (37 parents)
Officer
1996-02-29 ~ 1996-05-08
IIF 124 - Nominee Director → ME
180
SUTTON HOO PRODUCE LIMITED - now
WILLOW WARBLER LIMITED
- 1993-09-30
02845339 1st Floor, Unit 17 Riduna Park, Station Road, Melton, Woodbridge, Suffolk, England
Active Corporate (13 parents, 1 offspring)
Officer
1993-08-17 ~ 1993-09-22
IIF 146 - Nominee Director → ME
181
THE BRIDGEMAN ART LIBRARY INTERNATIONAL LIMITED - now
17-19 Garway Road, London
Active Corporate (6 parents)
Officer
1997-02-26 ~ 1997-03-25
IIF 9 - Nominee Director → ME
182
THE FLORIDA SHOP UK LIMITED - now
24 Deansgate, Blackpool, Lancashire
Active Corporate (7 parents)
Officer
2000-06-02 ~ 2000-06-22
IIF 140 - Nominee Director → ME
183
THE HOSPITAL GROUP LIMITED - now
2nd Floor 107 Cheapside, London, England
Active Corporate (43 parents)
Officer
1997-09-04 ~ 1997-09-15
IIF 33 - Nominee Director → ME
184
THE INTERFLEX GROUP EUROPE LIMITED
- now 03900677 West Quay Road, Sunderland Enterprise Park, Sunderland
Active Corporate (19 parents, 1 offspring)
Officer
1999-12-29 ~ 2000-01-31
IIF 144 - Nominee Director → ME
185
THE LEEDS SURGICAL RESEARCH TRUST
02628815 87 Brandy Carr Road, Kirkhamgate, Wakefield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
1971-07-12 ~ 1993-07-12
IIF 95 - Nominee Director → ME
186
THE NATIONAL HOCKEY FOUNDATION - now
THE NATIONAL HOCKEY STADIUM CHARITABLE TRUST COMPANY
- 1992-03-24
02676168 19a The Avenue, Dallington, Northampton, England
Active Corporate (32 parents)
Officer
1992-01-06 ~ 1992-03-23
IIF 29 - Nominee Director → ME
187
THE SHIP'S PHOTOGRAPHER (SERVICES) LIMITED - now
Threefield House, Threefield Lane, Southampton, Hampshire
Active Corporate (7 parents)
Officer
1994-09-29 ~ 1994-11-14
IIF 34 - Nominee Director → ME
188
TOTAL LAMINATE SYSTEMS LTD - now
TRENDIBOND LIMITED - 1998-09-29
11 Nimrod Way East Dorset Trade Park, Wimborne, Dorset
Active Corporate (9 parents)
Officer
1993-02-25 ~ 1993-06-01
IIF 36 - Nominee Director → ME
189
TOYOTA TSUSHO METALS LIMITED
- now 03674104 88 Wood Street, London
Active Corporate (33 parents)
Officer
1998-11-25 ~ 1998-12-23
IIF 135 - Nominee Director → ME
190
TRICOR CORPORATE SECRETARIES LIMITED
07566766 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (16 parents, 101 offsprings)
Officer
2012-02-08 ~ 2014-03-27
IIF 201 - Director → ME
191
TRICOR PRAESIDIUM EUROPE LIMITED
07678761 Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (7 parents)
Officer
2011-06-22 ~ 2014-03-27
IIF 214 - Director → ME
192
TRICOR ALDBRIDGE LLP
- 2011-01-21
OC333409 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2010-12-31 ~ 2014-03-27
IIF 198 - LLP Designated Member → ME
193
TRIFAST OVERSEAS HOLDINGS LIMITED - now
National Distribution Centre, Reedswood Park Road, Walsall, England
Active Corporate (25 parents, 3 offsprings)
Officer
1994-12-01 ~ 1994-12-19
IIF 169 - Nominee Director → ME
194
UBM CANON UK HOLDINGS LIMITED - now
CANON COMMUNICATIONS UK LIMITED - 2012-03-28
5 Howick Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-11-25 ~ 1998-12-08
IIF 60 - Nominee Director → ME
195
UDG HEALTHCARE (UK) HOLDINGS LIMITED - now
UNITED DRUG (UK) HOLDINGS LIMITED - 2016-01-19
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (30 parents, 53 offsprings)
Officer
1997-06-10 ~ 1997-09-10
IIF 170 - Nominee Director → ME
196
UK HIGHWAYS M40 LIMITED - now
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (54 parents)
Officer
1995-04-12 ~ 1995-07-13
IIF 69 - Nominee Director → ME
197
UK SING INVESTMENT ESTATE LIMITED - now
Mcdermott House South Crescent, Cody Road Business Park, London
Dissolved Corporate (12 parents)
Officer
1995-02-20 ~ 1995-03-31
IIF 38 - Nominee Director → ME
198
VANSCO ELECTRONICS (UK) LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
1997-09-04 ~ 1997-10-30
IIF 86 - Nominee Director → ME
199
VECO FOODS UK LIMITED - now
VRIESEKOOP UK LIMITED - 2021-07-16
SUPERKIP UK LIMITED
- 2008-07-24
03779670 146 New London Road, Chelmsford, Essex
Active Corporate (7 parents, 6 offsprings)
Officer
1999-05-28 ~ 1999-07-27
IIF 166 - Nominee Director → ME
200
VELCRO LIMITED - now
ADDEY MILNER LIMITED - 1999-11-03
TEXACRO LIMITED - 1994-02-16
VELCRO UK LIMITED - 1993-05-04
Edwin Foden Business Centre, Suite 8, 9 And 10, Moss Lane, Sandbach, Cheshire, United Kingdom
Active Corporate (28 parents)
Officer
1992-08-04 ~ 1992-11-27
IIF 17 - Nominee Director → ME
201
VETTER UK LIMITED - now
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (30 parents)
Officer
1997-10-27 ~ 1997-12-09
IIF 30 - Nominee Director → ME
202
Flat 14, 5 Prince Of Wales Terrace, London
Dissolved Corporate (4 parents)
Officer
1999-12-29 ~ 2000-01-05
IIF 158 - Nominee Director → ME
203
VICTREX PLC - now
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
Active Corporate (46 parents, 5 offsprings)
Officer
1993-02-25 ~ 1993-04-16
IIF 37 - Nominee Director → ME
204
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-07-06 ~ 2000-08-08
IIF 195 - Director → ME
205
VIVAT TRUST MANAGEMENT SERVICES LIMITED
- now 02594095 Maynards 24 High Street, Whittlesford, Cambridge
Dissolved Corporate (19 parents)
Officer
1991-03-21 ~ 1992-01-15
IIF 65 - Nominee Director → ME
206
WALLGLAZE LIMITED - now
1010 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire
Active Corporate (15 parents)
Officer
1995-09-29 ~ 1995-12-05
IIF 96 - Nominee Director → ME
207
1 The Embankment, Neville Street, Leeds
Liquidation Corporate (4 parents)
Officer
1993-02-25 ~ 1993-04-14
IIF 57 - Nominee Director → ME
208
WATERFRONT PUBLICATIONS LIMITED - now
CASSIOPEIA LIMITED
- 1993-08-04
02813119 12 Wellington Terrace, Falmouth, Cornwall
Dissolved Corporate (6 parents)
Officer
1993-04-27 ~ 1993-08-02
IIF 90 - Nominee Director → ME
209
WENTWORTH GOLF AND TENNIS FOUNDATION - now
THE WENTWORTH GOLF AND TENNIS SCHOLARSHIPS
- 1997-09-23
02632558 Wentworth Club Limited, Wentworth Drive, Virginia Water, Surrey
Active Corporate (48 parents)
Officer
1991-07-25 ~ 1991-07-26
IIF 120 - Nominee Director → ME
210
WILLIAM MILLS (MARINE) LTD - now
C/o Palfinger Marine Uk Limited, Mumby Road, Gosport, Hampshire, England
Active Corporate (15 parents)
Officer
2000-11-08 ~ 2000-11-20
IIF 10 - Nominee Director → ME
211
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (13 parents)
Officer
1997-07-07 ~ 1997-08-29
IIF 14 - Nominee Director → ME
212
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (12 parents)
Officer
1997-07-07 ~ 1997-08-29
IIF 58 - Nominee Director → ME
213
WOOLMERS PARK FARM LIMITED - now
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (4 parents)
Officer
1997-09-04 ~ 1997-10-21
IIF 47 - Nominee Director → ME
214
YUM! RESTAURANTS INTERNATIONAL LIMITED - now
TRICON RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19
TRICON RESTAURANT INTERNATIONAL LIMITED - 1997-10-16
PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 1997-10-01
PIZZA HUT (DEUTSCHLAND) LIMITED - 1995-10-17
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (42 parents)
Officer
1994-02-25 ~ 1994-04-29
IIF 15 - Nominee Director → ME
215
Lovewell Blake Bankside 300, Broadland Business Park, Norwich, England
Dissolved Corporate (12 parents)
Officer
1996-09-10 ~ 1996-09-10
IIF 187 - Director → ME