1
ACENDEN LIMITED - now
CAPSTONE MORTGAGE SERVICES LIMITED
- 2010-11-22
05381786RESETFAN (SHARED SERVICES) LIMITED - 2005-10-14
3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-27
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2006-05-05 ~ 2007-07-25
IIF 29 - Director → ME
2
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED - now
BALFOUR BEATTY RAIL MAINTENANCE LIMITED
- 2002-01-02
00772439GEOFFREY WHALEN LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (41 parents)
Officer
1999-01-04 ~ 2001-07-13
IIF 15 - Director → ME
3
CHERRY TREE MORTGAGES LIMITED
- now 05529374ALNERY NO.2530 LIMITED - 2005-08-25
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2006-05-17 ~ 2007-07-25
IIF 33 - Director → ME
4
60 Whitfield Street, London
Dissolved Corporate (28 parents)
Officer
1995-12-12 ~ 1998-09-01
IIF 2 - Secretary → ME
5
FARRER-BROWN HISTOPATHOLOGY LIMITED
02871187 60 Whitfield Street, London
Dissolved Corporate (37 parents)
Officer
1995-05-03 ~ 1997-06-23
IIF 16 - Director → ME
1993-11-08 ~ 1997-06-23
IIF 1 - Secretary → ME
6
WEALDGRACE LIMITED - 1984-12-11
60 Whitfield Street, London
Dissolved Corporate (36 parents)
Officer
1994-02-22 ~ 1997-06-23
IIF 19 - Director → ME
1994-02-22 ~ 1997-06-23
IIF 9 - Secretary → ME
7
JS CLINICAL RESEARCH LIMITED
- now 02274859BEWLAY CLIFF LIMITED - 1990-04-20
RAPID 6423 LIMITED - 1988-09-08
60 Whitfield Street, London
Dissolved Corporate (26 parents)
Officer
1994-02-18 ~ 1997-06-23
IIF 24 - Director → ME
1994-02-18 ~ 1997-06-23
IIF 7 - Secretary → ME
8
NORTHERN LABORATORY SERVICES LIMITED
- 1997-02-01
01907290 60 Whitfield Street, London
Dissolved Corporate (25 parents)
Officer
1994-02-22 ~ 1997-06-23
IIF 17 - Director → ME
1994-02-22 ~ 1997-06-23
IIF 10 - Secretary → ME
9
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (10 parents)
Officer
2008-05-12 ~ 2009-07-17
IIF 41 - Director → ME
10
Pricewaterhousecoopers Llp, 7 More London Riverside, London
In Administration Corporate (6 parents, 2 offsprings)
Officer
2008-05-12 ~ 2009-07-17
IIF 42 - Director → ME
11
LB INVESTMENT HOLDINGS LTD
- now 04385277LEHMAN SHELFCO 2 LTD. - 2002-04-24
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (13 parents)
Officer
2008-05-12 ~ 2009-02-27
IIF 57 - Director → ME
12
LB INVESTMENTS (UK) LIMITED
- now 04385280LEHMAN SHELFCO 1 LTD. - 2002-03-15
9th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2008-05-12 ~ 2009-02-27
IIF 52 - Director → ME
13
RINGHAVEN LIMITED - 2006-11-24
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2008-05-12 ~ 2009-07-17
IIF 54 - Director → ME
14
BRISTOL NPL (NO.1) LIMITED - 2006-12-07
MONACO PL (NO.1) LIMITED - 2006-08-04
7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2008-05-12 ~ 2009-07-17
IIF 40 - Director → ME
15
LB UK RE HOLDINGS LIMITED
- now 05347966CHANTBAY LIMITED - 2005-02-21
7 More London Riverside, London
Dissolved Corporate (18 parents, 8 offsprings)
Officer
2008-05-12 ~ 2009-07-17
IIF 44 - Director → ME
16
LEHMAN BROTHERS (INDONESIA) LIMITED
- now 02143862PAMCO (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, Leeds
Dissolved Corporate (27 parents)
Officer
2008-05-12 ~ 2009-07-17
IIF 45 - Director → ME
17
LEHMAN BROTHERS (PTG) LIMITED
- now 04108157BINDCASTE LIMITED - 2000-12-04
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Liquidation Corporate (19 parents)
Officer
2008-05-12 ~ 2009-07-17
IIF 38 - Director → ME
18
LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED
- now 06408594HACKOCT (NO. 001) LIMITED - 2007-10-26
Puxon Murray Llp, 80 Coleman Street, London, England
Dissolved Corporate (12 parents)
Officer
2008-05-12 ~ 2009-02-27
IIF 58 - Director → ME
19
LEHMAN BROTHERS EUROPE LIMITED
- now 03950078LEHMAN BROTHERS (EUROPE) LIMITED - 2000-04-12
7 More London Riverside, London
Dissolved Corporate (29 parents)
Officer
2008-07-10 ~ 2009-07-17
IIF 43 - Director → ME
20
Pricewaterhousecoopers Llp, 7 More London Riverside, London
In Administration Corporate (43 parents, 3 offsprings)
Officer
2008-05-12 ~ 2009-07-17
IIF 59 - Director → ME
21
LEHMAN BROTHERS INTERNATIONAL(EUROPE)
02538254 Regus Level 5 Tower 42, 25 Old Broad Street, London
In Administration Corporate (54 parents, 1 offspring)
Officer
2008-07-10 ~ 2009-07-17
IIF 50 - Director → ME
22
7 More London Riverside, London
In Administration Corporate (36 parents)
Officer
2008-05-12 ~ 2009-07-17
IIF 46 - Director → ME
23
LEHMAN BROTHERS SPAIN HOLDINGS
- now 02682326COMMERCIAL ASSET LIABILITY MANAGEMENT LIMITED - 2001-09-27
PLATFORM HOME MORTGAGE SECURITIES NO. 8 LIMITED - 1997-04-23
BEAR STEARNS MORTGAGE SECURITIES NO.8 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1773) LIMITED - 1992-04-02
25 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2008-05-12 ~ 2009-02-27
IIF 49 - Director → ME
24
SHEARSON UK HOLDINGS LIMITED - 1993-08-02
FLUSHSHARP LIMITED - 1987-12-11
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (27 parents)
Officer
2008-05-12 ~ 2009-07-17
IIF 47 - Director → ME
25
LEHMAN BROTHERS UK INVESTMENTS LTD.
04385286 55 Baker Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-05-12 ~ 2009-02-27
IIF 51 - Director → ME
26
LEWISHAM CITIZENS ADVICE BUREAUX SERVICE LIMITED
03038147 Leemore Community Hub, Bonfield Road, London, England
Active Corporate (75 parents)
Officer
2025-03-06 ~ now
IIF 39 - Director → ME
27
60 Whitfield Street, London
Dissolved Corporate (25 parents)
Officer
1994-02-22 ~ 1997-06-23
IIF 21 - Director → ME
1994-02-22 ~ 1997-06-23
IIF 3 - Secretary → ME
28
MABLE COMMERCIAL FUNDING LIMITED
- now 02682316PLATFORM 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, London
Dissolved Corporate (45 parents, 3 offsprings)
Officer
2008-05-12 ~ 2009-07-17
IIF 53 - Director → ME
29
MAKING THE LEAP - now
MAKING THE LEAP LTD - 2013-12-16
LOCAL EMPLOYMENT ACCESS PROJECTS (LEAP)
- 2013-12-03
03162045LOCAL EMPLOYMENT ACCESS PROJECTS - 2007-12-12
Harriet Tubman House, Hazel Road Kensal Green, London
Active Corporate (45 parents, 1 offspring)
Officer
2010-09-22 ~ 2012-05-23
IIF 61 - Director → ME
30
7 More London Riverside, London
Dissolved Corporate (14 parents)
Officer
2008-05-12 ~ 2009-07-17
IIF 55 - Director → ME
31
OMNILABS (UK) LIMITED - now
OMNILABS LIMITED - 2000-06-06
APS UNILABS LIMITED - 2000-05-16
UNILABS CLINICAL PATHOLOGY LIMITED
- 1999-11-10
01215906J.S. PATHOLOGY HOLDINGS LIMITED - 1985-11-20
J.S. PATHOLOGY SERVICES LIMITED - 1984-12-11
60 Whitfield Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
1994-03-17 ~ 1997-06-23
IIF 23 - Director → ME
1994-02-22 ~ 1997-06-23
IIF 5 - Secretary → ME
32
OMNILABS IMAGING LIMITED - now
UNILABS GROUP LIMITED
- 2002-01-21
02060623JS FOODCARE LIMITED
- 1996-03-20
02060623JS CLINICAL SERVICES LIMITED - 1992-10-06
METPATH (U.K.) CLINICAL LABORATORY LIMITED - 1991-12-11
TRYTORCH LIMITED - 1986-12-03
60 Whitfield Street, London
Dissolved Corporate (26 parents)
Officer
1994-02-22 ~ 1997-06-23
IIF 20 - Director → ME
1994-02-22 ~ 1997-06-23
IIF 11 - Secretary → ME
33
OMNILABS TRUST LABORATORIES LIMITED - now
UNILABS TRUST LABORATORIES LIMITED
- 2002-01-21
02947374 60 Whitfield Street, London
Dissolved Corporate (32 parents)
Officer
1994-08-09 ~ 1997-06-23
IIF 22 - Director → ME
1994-08-09 ~ 1997-06-23
IIF 12 - Secretary → ME
34
PREFERRED FUNDING FIVE LIMITED
- now 04930708PINKCLOSE LIMITED - 2003-10-24
Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (22 parents)
Officer
2006-05-17 ~ 2007-07-25
IIF 36 - Director → ME
35
PINCO 1616 LIMITED - 2002-02-05
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-05-17 ~ 2007-07-25
IIF 28 - Director → ME
36
PREFERRED HOLDINGS LIMITED
- now 04191096PINCO 1604 LIMITED - 2002-02-05
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-05-17 ~ 2007-07-25
IIF 37 - Director → ME
37
PREFERRED MORTGAGES LIMITED
- now 03137809DISKELITE LIMITED - 1996-02-12
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2006-05-04 ~ 2007-07-25
IIF 14 - Director → ME
38
FESTIVEGROVE LIMITED - 2004-07-29
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2006-05-17 ~ 2007-07-25
IIF 27 - Director → ME
39
BUCKLEWAY LIMITED - 2004-01-06
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2006-05-17 ~ 2007-07-25
IIF 30 - Director → ME
40
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2008-05-12 ~ 2009-02-13
IIF 56 - Director → ME
41
57 Hyde Vale, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-24 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
42
SONIC HEALTHCARE PATHOLOGY LIMITED - now
OMNILABS LIMITED - 2013-11-11
UNILABS GROUP (UK) LIMITED
- 2000-06-06
02865820UNITED LABORATORIES LIMITED
- 1997-02-01
02865820SURVEYMERIT LIMITED
- 1993-12-07
02865820 60 Whitfield Street, London
Dissolved Corporate (41 parents, 2 offsprings)
Officer
1993-11-16 ~ 1996-04-30
IIF 6 - Secretary → ME
1995-05-03 ~ 1997-06-23
IIF 8 - Secretary → ME
43
MISOLUMP LIMITED - 1997-09-05
Level 23 25 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2006-05-17 ~ 2007-07-25
IIF 34 - Director → ME
44
WORDLET LIMITED - 1999-04-09
Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (25 parents)
Officer
2006-05-17 ~ 2007-07-25
IIF 32 - Director → ME
45
SKIPRIG LIMITED - 1999-07-12
Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2006-05-17 ~ 2007-07-25
IIF 26 - Director → ME
46
Level 23, 25 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2006-05-17 ~ 2007-07-25
IIF 25 - Director → ME
47
SOUTHERN PACIFIC MORTGAGE LIMITED
03266119 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2006-05-05 ~ 2007-07-25
IIF 13 - Director → ME
48
SOUTHERN PACIFIC PERSONAL LOANS LIMITED
04096093 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (24 parents)
Officer
2006-05-17 ~ 2007-07-25
IIF 31 - Director → ME
49
Level 23, 25 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2006-05-17 ~ 2007-07-25
IIF 35 - Director → ME
50
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, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2008-05-12 ~ 2009-07-17
IIF 48 - Director → ME
51
TECHNICAL LABORATORY SERVICES LIMITED
- now 01167436UNILABS INTERNATIONAL LIMITED
- 1997-06-16
01167436TECHNICAL LABORATORY SERVICES LIMITED
- 1996-09-19
01167436 60 Whitfield Street, London
Dissolved Corporate (25 parents)
Officer
1994-02-22 ~ 1997-06-23
IIF 18 - Director → ME
1994-02-22 ~ 1997-06-23
IIF 4 - Secretary → ME