WILSON, Clare Alice

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Wilson, Clare Alice
Registered addresses and corresponding companies
- Level 1 Exchange House, Primrose Street, London, EC2A 2EG
  IIF 1 IIF 2 IIF 3
- Level 1, Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom
  IIF 4 IIF 5
Wilson, Clare Alice
British
Registered addresses and corresponding companies
- 75 Ifield Road, London, SW10 9AU
  IIF 6
- Level 1 Exchange House, Primrose Street, London, EC2A 2EG
  IIF 7
Wilson, Clare Alice
British solicitor
Registered addresses and corresponding companies
- Exchange House, Primrose Street, London, EC2A 2HS
  IIF 8 IIF 9 IIF 10
- Level 1 Exchange House, Primrose Street, London, EC2A 2EG
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15 IIF 16
- Level One Exchange House, Primrose Street, London, EC2A 2EG
  IIF 17
Wilson, Clare Alice
born in May 1965
Resident in England
Registered addresses and corresponding companies
- Exchange House, Primrose Street, London, EC2A 2EG
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21
- Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom
  IIF 22
Wilson, Clare Alice
British born in May 1965
Registered addresses and corresponding companies
- 75 Ifield Road, London, SW10 9AU
  IIF 23 IIF 24 IIF 25 (more)
  IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
Wilson, Clare Alice
British solicitor born in May 1965
Registered addresses and corresponding companies
- 75 Ifield Road, London, SW10 9AU
  IIF 62 IIF 63 IIF 64 (more)
  IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199
Wilson, Clare Alice
British born in May 1965
Resident in England
Registered addresses and corresponding companies
- Level 1 Exchange House, Primrose Street, London, EC2A 2EG
  IIF 200 IIF 201 IIF 202 (more)
  IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212
- Level 1, Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom
  IIF 213 IIF 214 IIF 215 (more)
  IIF 216 IIF 217 IIF 218 IIF 219 IIF 220
- Level One Exchange House, Primrose Street, London, EC2A 2EG
  IIF 221
Wilson, Clare Alice
British director born in May 1965
Resident in England
Registered addresses and corresponding companies
- Exchange House, Primrose Street, London, EC2A 2HS
  IIF 222
- Level 1, Exchange House, Primrose Street, London, EC2A 2EG
  IIF 223
- Level 1 Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom
  IIF 224 IIF 225 IIF 226
Wilson, Clare Alice
British solicitor born in May 1965
Resident in England
Registered addresses and corresponding companies
- Exchange House, Primrose Street, London, EC2A 2HS
  IIF 227 IIF 228 IIF 229 (more)
  IIF 230
- Exchange House, Primrose Street, London, EC2A 2HS, United Kingdom
  IIF 231 IIF 232 IIF 233 (more)
  IIF 234 IIF 235
- Level 1, Exchange House, Primrose Street, London, EC2A 2EG
  IIF 236
- Level 1, Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom
  IIF 237 IIF 238
- Level 1, Exchange House, Primrose Street, London, EC2A 2HS, United Kingdom
  IIF 239
- C/o Julie Farley, Herbert Smith, Exchange House, Primrose Street, London, EC2A 2HS, United Kingdom
  IIF 240
Wilson, Clare Alice
British born in May 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Level 1, Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom
  IIF 241

Offspring entities and appointments

Active 40

1
EHS BUSINESS SERVICES ASIA LIMITED
10084889
Level 1 Exchange House, Primrose Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2016-03-24 ~ dissolved
IIF 225 - Director → ME
2016-03-24 ~ dissolved
IIF 5 - Secretary → ME
2
EXCHANGE HOUSE SERVICES LIMITED
- now 06447647
PRECIS (2745) LIMITED - 2008-05-01 00207795, 00281410, 00473089 ... (more)
Level 1 Exchange House, Primrose Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-24 ~ now
IIF 207 - Director → ME
2008-03-31 ~ now
IIF 11 - Secretary → ME
3
HERBERT SMITH FREEHILLS CIS ONE LIMITED
- now 08128874 07564900, 07938850, OC310989 ... (more)
HERBERT SMITH FREEHILLS CIS LIMITED
- 2012-10-01 08128874 07564900, 07938850, OC310989 ... (more)
Level 1 Exchange House, Primrose Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-03 ~ dissolved
IIF 232 - Director → ME
4
HERBERT SMITH FREEHILLS KRAMER FOUR LIMITED
- now 08041638
HERBERT SMITH FREEHILLS FOUR LIMITED
- 2025-06-02 08041638
HERBERT SMITH FOUR LIMITED
- 2012-10-01 08041638
Level 1 Exchange House, Primrose Street, London
Active Corporate (4 parents)
Officer
2012-04-23 ~ now
IIF 212 - Director → ME
2012-04-23 ~ now
IIF 2 - Secretary → ME
5
HERBERT SMITH FREEHILLS KRAMER GLOBAL LLP
- now OC375784
HERBERT SMITH FREEHILLS GLOBAL LLP
- 2025-06-03 OC375784
Exchange House, Primrose Street, London
Active Corporate (621 parents, 2 offsprings)
Officer
2012-10-01 ~ now
IIF 19 - LLP Member → ME
6
HERBERT SMITH FREEHILLS KRAMER LLP
- now OC310989 07564900, 16075040
HERBERT SMITH FREEHILLS LLP
- 2025-05-29 OC310989 07564900, 07938850, OC311205 ... (more)
HERBERT SMITH LLP
- 2012-10-01 OC310989 02202333, 05447853
Exchange House, Primrose Street, London
Active Corporate (369 parents, 20 offsprings)
Officer
2005-03-31 ~ now
IIF 21 - LLP Member → ME
7
HERBERT SMITH FREEHILLS KRAMER ONE LIMITED
- now 06880639
HERBERT SMITH FREEHILLS ONE LIMITED
- 2025-06-02 06880639
HERBERT SMITH ONE LIMITED
- 2012-10-01 06880639
Level One Exchange House, Primrose Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2009-04-21 ~ now
IIF 221 - Director → ME
2009-04-21 ~ now
IIF 17 - Secretary → ME
8
HERBERT SMITH FREEHILLS KRAMER SEVEN LIMITED
- now 10277799
HERBERT SMITH FREEHILLS SEVEN LIMITED
- 2025-06-02 10277799
Level 1 Exchange House, Primrose Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-14 ~ now
IIF 216 - Director → ME
2016-07-14 ~ now
IIF 4 - Secretary → ME
9
HERBERT SMITH FREEHILLS KRAMER SIX LIMITED
- now 07938850
HERBERT SMITH FREEHILLS SIX LIMITED
- 2025-06-02 07938850 07564900, OC310989, OC311205 ... (more)
HERBERT SMITH FREEHILLS LIMITED
- 2012-10-01 07938850 07564900, OC310989, OC311205 ... (more)
Level 1 Exchange House, Primrose Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-07-05 ~ now
IIF 203 - Director → ME
10
HERBERT SMITH FREEHILLS KRAMER SOUTH AFRICA LLP
- now OC402561 16075030
HERBERT SMITH FREEHILLS SOUTH AFRICA LLP
- 2025-05-29 OC402561 16075030
Exchange House, Primrose Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-10-28 ~ now
IIF 22 - LLP Member → ME
11
HERBERT SMITH FREEHILLS KRAMER THREE LIMITED
- now 07748392
HERBERT SMITH FREEHILLS THREE LIMITED
- 2025-06-02 07748392
HERBERT SMITH THREE LIMITED
- 2012-10-01 07748392
Level 1 Exchange House, Primrose Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-08-22 ~ now
IIF 209 - Director → ME
2011-08-22 ~ now
IIF 3 - Secretary → ME
12
HERBERT SMITH FREEHILLS KRAMER TWO LIMITED
- now 07564900 OC310989, 16075040
HERBERT SMITH FREEHILLS TWO LIMITED
- 2025-06-02 07564900 07938850, OC310989, OC311205 ... (more)
HERBERT SMITH TWO LIMITED
- 2012-10-01 07564900 OC344986
Level 1 Exchange House, Primrose Street, London
Active Corporate (4 parents)
Officer
2012-09-24 ~ now
IIF 204 - Director → ME
2011-03-15 ~ now
IIF 1 - Secretary → ME
13
HERBERT SMITH FREEHILLS LIMITED
- now 16075040 07564900, 07938850, OC310989 ... (more)
HERBERT SMITH FREEHILLS KRAMER LIMITED
- 2025-05-29 16075040 07564900, OC310989
Level 1 Exchange House, Primrose Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 215 - Director → ME
14
HERBERT SMITH FREEHILLS MIDDLE EAST ONE LIMITED
- now 08128882 OC367548
HERBERT SMITH FREEHILLS MIDDLE EAST LIMITED
- 2012-10-01 08128882 OC367548
Level 1 Exchange House, Primrose Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-03 ~ dissolved
IIF 231 - Director → ME
15
HERBERT SMITH FREEHILLS MOSCOW LIMITED
- now 02202333
HERBERT SMITH MOSCOW LIMITED
- 2012-10-01 02202333
HERBERT SMITH LIMITED
- 2005-01-14 02202333 05447853, OC310989
PRECIS (662) LIMITED - 1988-01-29 00207795, 00281410, 00473089 ... (more)
Level 1 Exchange House, Primrose Street, London
Active Corporate (4 parents, 1 offspring)
Officer
1998-03-02 ~ now
IIF 206 - Director → ME
1996-04-30 ~ now
IIF 12 - Secretary → ME
16
HERBERT SMITH FREEHILLS NEW YORK LIMITED
- now 16075058 OC375072, 08128888
HERBERT SMITH FREEHILLS KRAMER NEW YORK LIMITED
- 2025-05-29 16075058 OC375072
Level 1 Exchange House, Primrose Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 219 - Director → ME
17
HERBERT SMITH FREEHILLS NEW YORK ONE LIMITED
- now 08128888 OC375072, 16075058
HERBERT SMITH FREEHILLS NEW YORK LIMITED
- 2012-10-01 08128888 OC375072, 16075058
Level 1 Exchange House, Primrose Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-03 ~ dissolved
IIF 235 - Director → ME
18
HERBERT SMITH FREEHILLS PARIS LIMITED
- now 16075043 07564900, 07938850, OC310989 ... (more)
HERBERT SMITH FREEHILLS KRAMER PARIS LIMITED
- 2025-05-29 16075043 OC344986, OC360241, 16075053
Level 1 Exchange House, Primrose Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 220 - Director → ME
19
HERBERT SMITH FREEHILLS PARIS ONE LIMITED
- now 08128891 07564900, 07938850, OC310989 ... (more)
HERBERT SMITH FREEHILLS PARIS LIMITED
- 2012-10-01 08128891 07564900, 07938850, OC310989 ... (more)
Level 1 Exchange House, Primrose Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-03 ~ dissolved
IIF 234 - Director → ME
20
HERBERT SMITH FREEHILLS SOUTH AFRICA LIMITED
- now 16075030 OC402561
HERBERT SMITH FREEHILLS KRAMER SOUTH AFRICA LIMITED
- 2025-05-29 16075030 OC402561
Level 1 Exchange House, Primrose Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 217 - Director → ME
21
HERBERT SMITH FREEHILLS SPAIN LIMITED
- now 16075053 07564900, 07938850, OC310989 ... (more)
HERBERT SMITH FREEHILLS KRAMER SPAIN LIMITED
- 2025-05-29 16075053 OC344986, OC360241, 16075043
Level 1 Exchange House, Primrose Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 218 - Director → ME
22
HERBERT SMITH FREEHILLS SPAIN ONE LIMITED
- now 08128894 07564900, 07938850, OC310989 ... (more)
HERBERT SMITH FREEHILLS SPAIN LIMITED
- 2012-10-01 08128894 07564900, 07938850, OC310989 ... (more)
Level 1 Exchange House, Primrose Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-03 ~ dissolved
IIF 233 - Director → ME
23
HERBERT SMITH LIMITED
- now 05447853 02202333, OC310989
PRECIS (2526) LIMITED
- 2005-07-12 05447853 00207795, 00281410, 00473089 ... (more)
Level 1 Exchange House, Primrose Street, London
Active Corporate (4 parents)
Officer
2005-07-01 ~ now
IIF 200 - Director → ME
2005-07-01 ~ now
IIF 13 - Secretary → ME
24
HERBERTSMITHGLEISSLUTZSTIBBE LIMITED
05580390
Level 1, Exchange House, Primrose Street, London
Dissolved Corporate (6 parents)
Officer
2005-12-15 ~ dissolved
IIF 230 - Director → ME
2005-12-15 ~ dissolved
IIF 10 - Secretary → ME
25
HSGLS LIMITED
05580361 06713643
Level 1, Exchange House, Primrose Street, London
Dissolved Corporate (6 parents)
Officer
2005-12-15 ~ dissolved
IIF 228 - Director → ME
2005-12-15 ~ dissolved
IIF 8 - Secretary → ME
26
HSGS LIMITED
06713643 05580361
Level 1, Exchange House, Primrose Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-02 ~ dissolved
IIF 222 - Director → ME
27
OFFICE ORGANIZATION & SERVICES LIMITED
00582118
Level 1 Exchange House, Primrose Street, London
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
1998-03-02 ~ now
IIF 202 - Director → ME
1996-04-30 ~ now
IIF 16 - Secretary → ME
28
PEREGRINE NOMINEES LIMITED
00651166
Level 1 Exchange House, Primrose Street, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
1998-03-02 ~ now
IIF 208 - Director → ME
1996-04-30 ~ now
IIF 15 - Secretary → ME
29
PEREGRINE SECRETARIAL SERVICES LIMITED
- now 03472331
PRECIS (1610) LIMITED
- 1999-03-17 03472331 00207795, 00281410, 00473089 ... (more)
Level 1 Exchange House, Primrose Street, London
Active Corporate (4 parents, 21 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
1997-11-27 ~ now
IIF 210 - Director → ME
30
PEREGRINE TRUSTEE COMPANY LIMITED
- now 00991954
PEREGRINE TRUSTEE COMPANY - 2020-10-28
Level 1 Exchange House, Primrose Street, London
Active Corporate (3 parents)
Officer
2020-11-09 ~ now
IIF 205 - Director → ME
2006-02-16 ~ now
IIF 7 - Secretary → ME
31
PRECIS (2761) LIMITED
06671212 00207795, 00281410, 00473089 ... (more)
Level 1 Exchange House, Primrose Street, London
Dissolved Corporate (1 parent)
Officer
2008-09-29 ~ dissolved
IIF 229 - Director → ME
32
PRECIS (2762) LIMITED
06670896 00207795, 00281410, 00473089 ... (more)
Level 1, Exchange House, Primrose Street, London
Dissolved Corporate (1 parent)
Officer
2008-09-29 ~ dissolved
IIF 227 - Director → ME
33
PRECIS (2764) LIMITED
07065372 00207795, 00281410, 00473089 ... (more)
Level 1 Exchange House, Primrose Street, London
Dissolved Corporate (2 parents)
Officer
2009-11-03 ~ dissolved
IIF 237 - Director → ME
34
PRECIS (2765) LIMITED
07580946 00207795, 00281410, 00473089 ... (more)
Level 1 Exchange House, Primrose Street, London
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 239 - Director → ME
35
PRECIS (2881) LIMITED
15847681 00207795, 00281410, 00473089 ... (more)
Level 1 Exchange House, Primrose Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-19 ~ now
IIF 214 - Director → ME
36
PRECIS (2882) LIMITED
16619750 00207795, 00281410, 00473089 ... (more)
Level 1, Exchange House, Primrose Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 241 - Director → ME
37
PRECIS 2774 LTD
11446821 00207795, 00281410, 00473089 ... (more)
Level 1 Exchange House, Primrose Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolved
IIF 224 - Director → ME
38
PRECIS COMPANY SERVICES LIMITED
- now 03490316
PRECIS (1616) LIMITED
- 1999-03-17 03490316 00207795, 00281410, 00473089 ... (more)
Level 1 Exchange House, Primrose Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
1998-01-08 ~ now
IIF 211 - Director → ME
39
PRECIS NOMINEES LIMITED
00651895
Level 1 Exchange House, Primrose Street, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
1998-03-02 ~ now
IIF 201 - Director → ME
1996-04-30 ~ now
IIF 14 - Secretary → ME
40
PRIMROSE STREET LIMITED
05351269
Exchange House, Primrose Street, London
Active Corporate (4 parents)
Officer
2005-02-03 ~ now
IIF 9 - Secretary → ME

Ceased 186

1
5 THE SQUARE LIMITED - now
PRECIS (1740) LIMITED
- 1999-06-18 03729794 00207795, 00281410, 00473089 ... (more)
The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
1999-03-10 ~ 1999-06-18
IIF 109 - Director → ME
2
55/57 ONSLOW GARDENS LIMITED - now 03198188, 04677705, 05114555, 05132125... (more)
PRECIS (1445) LIMITED
- 1996-08-01 03217252 00207795, 00281410, 00473089 ... (more)
152 Fulham Road, London, England
Active Corporate (4 parents)
Equity (Company account)
493 GBP2024-06-23
Officer
1996-06-26 ~ 1996-08-01
IIF 40 - Nominee Director → ME
3
61-69 CHEPSTOW PLACE MANAGEMENT LIMITED - now
PRECIS (1509) LIMITED
- 1997-10-21 03328913 00207795, 00281410, 00473089 ... (more)
11 Redan House 23 Redan Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
21 GBP2024-12-31
Officer
1997-03-06 ~ 1997-09-05
IIF 73 - Director → ME
4
8 CURWEN ROAD MANAGEMENT COMPANY LIMITED
02068705
8 Curwen Road, London
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
~ 1993-10-29
IIF 99 - Director → ME
5
ABBEY NATIONAL LEGACY LIMITED - now
PORTERBROOK LIMITED - 2008-12-19
STAGECOACH PORTERBROOK LIMITED - 2000-04-20
PRECIS (1442) LIMITED
- 1996-09-13 03211363 00207795, 00281410, 00473089 ... (more)
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
1996-06-12 ~ 1996-08-28
IIF 70 - Director → ME
6
ABF OVERSEAS LIMITED - now 00145374
PRECIS (1506) LIMITED
- 1997-04-14 03313345 00207795, 00281410, 00473089 ... (more)
Weston Centre, 10 Grosvenor Street, London
Active Corporate (5 parents, 11 offsprings)
Officer
1997-02-05 ~ 1997-04-07
IIF 54 - Nominee Director → ME
7
AIR HARRODS LIMITED
- now 03165147
PRECIS (1417) LIMITED - 1996-04-23 00207795, 00281410, 00473089 ... (more)
87-135 Brompton Road, Knightsbridge, London
Active Corporate (7 parents)
Officer
1996-04-30 ~ 1996-05-03
IIF 181 - Director → ME
8
ALWYNE PROPERTY INVESTMENTS LIMITED - now
PRECIS (1429) LIMITED
- 1996-07-11 03187590 00207795, 00281410, 00473089 ... (more)
30 First Floor Flat, Duncan Terrace, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-05-03 ~ 1996-06-13
IIF 171 - Director → ME
9
AMSHOLD SECURITIES LIMITED - now
AMSHOLD SECURITIES PLC - 2003-04-15
LEARNING TECHNOLOGY PLC - 2002-12-11 03006505, 04495621
VIGLEN TECHNOLOGY PLC
- 2000-12-06 03337575 03006505, 04495621
SECUREFORECAST PUBLIC LIMITED COMPANY
- 1997-05-27 03337575
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (2 parents, 2 offsprings)
Officer
1997-04-11 ~ 1997-06-04
IIF 86 - Director → ME
10
AMSHOLD TRUSTEES LIMITED - now
VIGLEN TRUSTEES LIMITED
- 2003-01-07 03385164
PRECIS (1543) LIMITED
- 1997-08-19 03385164 00207795, 00281410, 00473089 ... (more)
Amshold House, Goldings Hill, Loughton, Essex, England
Dissolved Corporate (1 parent)
Officer
1997-06-11 ~ 1997-08-29
IIF 135 - Director → ME
11
ARGOS BUSINESS SOLUTIONS LIMITED - now
PRECIS (1460) LIMITED
- 1996-10-15 03234511 00207795, 00281410, 00473089 ... (more)
33 Charterhouse Street, London, England
Active Corporate (5 parents)
Officer
1996-08-06 ~ 1996-10-02
IIF 37 - Nominee Director → ME
12
ARMACELL UK LIMITED - now
ARMSTRONG INSULATION PRODUCTS LIMITED - 2000-07-17
PRECIS (1738) LIMITED
- 1999-06-01 03729805 00207795, 00281410, 00473089 ... (more)
Mars Street, Oldham, Lancashire
Active Corporate (3 parents)
Equity (Company account)
42,646 GBP2024-12-31
Officer
1999-03-10 ~ 1999-05-13
IIF 116 - Director → ME
13
ARROW ELECTRONICS LIMITED - now 01782675, 02395760, 02582534
ARROW ELECTRONICS UK HOLDING LIMITED - 2020-09-17
PRECIS (1480) LIMITED
- 1997-01-30 03271965 00207795, 00281410, 00473089 ... (more)
Kao 1 Kao Park, Hockham Way, Harlow, Essex, United Kingdom
Active Corporate (4 parents)
Officer
1996-10-31 ~ 1997-01-22
IIF 31 - Nominee Director → ME
14
AVIATION TRAINING INTERNATIONAL LIMITED - now
PRECIS (1618) LIMITED
- 1998-07-21 03490323 00207795, 00281410, 00473089 ... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (2 parents)
Officer
1998-01-08 ~ 1998-07-16
IIF 34 - Nominee Director → ME
15
AXA ASSET MANAGEMENT LIMITED - now
PRECIS (1502) LIMITED
- 1997-07-02 03313390 00207795, 00281410, 00473089 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1997-02-05 ~ 1997-07-01
IIF 27 - Nominee Director → ME
16
BEIF II LIMITED - now
BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20 04170097
BUKIF MANAGEMENT LIMITED - 2006-06-28
PRECIS (1601) LIMITED
- 1998-03-12 03468972 00207795, 00281410, 00473089 ... (more)
40 Bank Street, Canary Wharf, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1997-11-20 ~ 1998-03-11
IIF 61 - Nominee Director → ME
17
BESPAK EUROPE LIMITED - now
FIVESOLE LIMITED
- 1998-04-24 03515896
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Active Corporate (6 parents, 1 offspring)
Officer
1998-03-20 ~ 1998-04-23
IIF 128 - Director → ME
18
BIRTHDAYS GROUP LIMITED - now
PRECIS (1461) LIMITED
- 1996-10-09 03234510 00207795, 00281410, 00473089 ... (more)
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (3 parents)
Officer
1996-08-06 ~ 1996-10-09
IIF 24 - Nominee Director → ME
19
BRISTOW AVIATION HOLDINGS LIMITED - now
PRECIS (1467) LIMITED
- 1996-12-12 03234500 00207795, 00281410, 00473089 ... (more)
Redhill Aerodrome, Kings Mill Lane, Redhill
Active Corporate (6 parents, 15 offsprings)
Officer
1996-08-06 ~ 1996-12-12
IIF 36 - Nominee Director → ME
20
BRITISH AMERICAN TOBACCO (1998) LIMITED - now 07069075, 08277101
PRECIS (1578) LIMITED
- 1998-02-23 03422701 00207795, 00281410, 00473089 ... (more)
Globe House, 4 Temple Place, London
Active Corporate (5 parents, 4 offsprings)
Officer
1997-08-20 ~ 1998-02-20
IIF 197 - Director → ME
21
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED - now
BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19
BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED
- 1999-05-17 03729686
PRECIS (1735) LIMITED
- 1999-05-06 03729686 00207795, 00281410, 00473089 ... (more)
Globe House 1 Water Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
1999-03-10 ~ 1999-05-17
IIF 112 - Director → ME
22
BRITISH AMERICAN TOBACCO P.L.C. - now 00074974, 06238103, 08318038, 08694485... (more)
MEASUREPROFIT PUBLIC LIMITED COMPANY
- 1998-04-24 03407696
Globe House, 4 Temple Place, London
Active Corporate (11 parents, 3 offsprings)
Officer
1997-10-29 ~ 1998-02-20
IIF 163 - Director → ME
23
BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED - now
BRITISH INTERACTIVE BROADCASTING LIMITED
- 1999-03-24 03271968
PRECIS (1481) LIMITED
- 1997-05-02 03271968 00207795, 00281410, 00473089 ... (more)
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1996-10-31 ~ 1997-05-06
IIF 53 - Nominee Director → ME
24
BURT BOULTON & HAYWOOD LIMITED - now 00441153
FINNFOREST BBH LIMITED - 2004-12-20 00441153
FINNFOREST BBH (HOLDINGS) LIMITED - 2000-12-21
METSALIITTO SW (UK) LIMITED - 2000-03-01
PRECIS (1637) LIMITED
- 1998-06-23 03540326 00207795, 00281410, 00473089 ... (more)
Alexandra Docks, Newport, Gwent
Active Corporate (5 parents)
Equity (Company account)
2,132,921 GBP2024-12-31
Officer
1998-04-03 ~ 1998-06-23
IIF 30 - Director → ME
25
CANNONS HEALTH CLUBS LIMITED - now
HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
PRECIS (1655) LIMITED
- 1998-08-28 03601050 00207795, 00281410, 00473089 ... (more)
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (4 parents)
Officer
1998-07-20 ~ 1998-08-18
IIF 198 - Director → ME
26
CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED - now
CARISBROOKE SWAVESEY GENERAL PARTNER LIMITED - 2006-03-01
PRECIS (1796) LIMITED
- 1999-10-29 03818306 00207795, 00281410, 00473089 ... (more)
Capstone House, Prospect Park, Dunston Road, Chest Dunston Way, Dunston Road, Chesterfield, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-149,810 GBP2024-03-31
Officer
1999-08-02 ~ 1999-10-13
IIF 132 - Director → ME
27
CARRS ANIMAL FEED SUPPLEMENTS LIMITED - now
MENEBA UK HOLDINGS LIMITED - 2004-11-29
PRECIS (1583) LIMITED
- 1997-12-16 03422174 00207795, 00281410, 00473089 ... (more)
Old Croft, Stanwix, Carlisle, Cumbria, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1997-08-20 ~ 1997-11-24
IIF 173 - Director → ME
28
CASTLET LIMITED - now
PRECIS (1732) LIMITED
- 1999-05-13 03729745 00207795, 00281410, 00473089 ... (more)
14 Crofton Drive, Lincoln, Lincolnshire
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
3,127,239 GBP2024-04-30
Officer
1999-03-10 ~ 1999-04-28
IIF 111 - Director → ME
29
CBRE LIMITED - now 02704074
CB RICHARD ELLIS LIMITED - 2011-11-30 02704074
CB HILLIER PARKER LIMITED - 2003-07-23
PRECIS (1633) LIMITED
- 1998-07-02 03536032 00207795, 00281410, 00473089 ... (more)
Henrietta House, Henrietta Place, London, England
Active Corporate (8 parents, 13 offsprings)
Officer
1998-03-27 ~ 1998-06-10
IIF 101 - Director → ME
30
CENTRICA QUEST LIMITED
- now 03271974
PRECIS (1484) LIMITED
- 1997-02-11 03271974 00207795, 00281410, 00473089 ... (more)
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
1996-10-31 ~ 1997-03-24
IIF 58 - Nominee Director → ME
31
CENTRICA TRUSTEES LIMITED - now
PRECIS (1469) LIMITED
- 1996-12-19 03254824 00207795, 00281410, 00473089 ... (more)
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
1996-09-25 ~ 1996-12-18
IIF 38 - Nominee Director → ME
32
CHELSEA MANOR INVESTMENTS LIMITED - now
PRECIS (2763) LIMITED
- 2011-03-18 07065411 00207795, 00281410, 00473089 ... (more)
33 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2009-11-03 ~ 2011-03-18
IIF 240 - Director → ME
33
COCKPIT HOTEL (LONDON) LIMITED - now
COCKPIT HOTEL LIMITED - 1997-08-28
PRECIS (1562) LIMITED
- 1997-08-15 03405105 00207795, 00281410, 00473089 ... (more)
47 Lillie Road, London
Active Corporate (2 parents)
Equity (Company account)
62,289 GBP2024-12-31
Officer
1997-07-18 ~ 1997-08-15
IIF 47 - Nominee Director → ME
34
CONCORD LIFTING EQUIPMENT LIMITED - now
PRECIS (1501) LIMITED
- 1997-03-26 03313414 00207795, 00281410, 00473089 ... (more)
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
55,344 GBP2023-04-01 ~ 2024-03-31
Officer
1997-02-05 ~ 1997-03-24
IIF 33 - Nominee Director → ME
35
DE LA RUE PENSION TRUSTEE LIMITED - now
PRECIS (1503) LIMITED
- 1997-05-27 03313387 00207795, 00281410, 00473089 ... (more)
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (4 parents, 2 offsprings)
Officer
1997-02-05 ~ 1997-04-23
IIF 46 - Nominee Director → ME
36
DE LA RUE QUEST LIMITED
- now 03804638
PRECIS (1777) LIMITED
- 1999-12-02 03804638 00207795, 00281410, 00473089 ... (more)
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1999-07-09 ~ 2000-02-21
IIF 104 - Director → ME
37
DELTA OIL (UK) LIMITED - now 03707925
PRECIS (1752) LIMITED
- 1999-07-05 03772705 00207795, 00281410, 00473089 ... (more)
Scammell House, 9-12 High Street, Ascot, Berkshire
Dissolved Corporate (2 parents)
Officer
1999-05-18 ~ 1999-06-11
IIF 142 - Director → ME
38
DOM@IN LIMITED - now
PRECIS (1800) LIMITED
- 1999-10-25 03816638 00207795, 00281410, 00473089 ... (more)
10 Grosvenor Street, Mayfair, London, England, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1999-07-29 ~ 1999-10-25
IIF 141 - Director → ME
39
DYSON UK HOLDINGS LIMITED - now
DYSON JAMES LIMITED - 2023-07-07
DYSON TECHNOLOGY LIMITED - 2004-08-09 01959090
DYSON LIMITED - 2001-01-02 02627406
PRECIS (1758) LIMITED
- 1999-07-14 03772814 00207795, 00281410, 00473089 ... (more)
Tetbury Hill, Malmesbury, Wiltshire
Active Corporate (3 parents, 6 offsprings)
Officer
1999-05-18 ~ 1999-06-28
IIF 137 - Director → ME
40
EASTER CAPITAL INVESTMENT HOLDINGS LIMITED - now
PRECIS (1464) LIMITED
- 1996-10-21 03234504 00207795, 00281410, 00473089 ... (more)
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1996-08-06 ~ 1996-10-18
IIF 56 - Nominee Director → ME
41
EASTMAN COMPANY UK LIMITED - now
EASTMAN CHEMICAL ENGLAND LIMITED - 2001-10-29
MCWHORTER TECHNOLOGIES LIMITED
- 2000-12-27 03176591
MCWHORTER TECHNOLOGIES (UK) LIMITED
- 1996-07-23 03176591
PRECIS (1425) LIMITED
- 1996-05-30 03176591 00207795, 00281410, 00473089 ... (more)
Corporation Road, C/o Ms. Pauline Brookes, Newport, Wales, United Kingdom
Active Corporate (3 parents)
Officer
1996-04-30 ~ 1996-08-15
IIF 144 - Director → ME
42
EATON GATE HOLDINGS LIMITED - now
PRECIS (1664) LIMITED
- 1998-10-30 03601843 00207795, 00281410, 00473089 ... (more)
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
1998-07-22 ~ 1998-10-14
IIF 178 - Director → ME
43
ELECTRALINK LIMITED
03271981
Northumberland House, 303 - 306 High Holborn, London, England
Active Corporate (14 parents)
Equity (Company account)
14,739,000 GBP2024-12-31
Officer
1996-10-31 ~ 1997-02-05
IIF 25 - Nominee Director → ME
44
ESURE HOLDINGS LIMITED - now
ESURE LIMITED - 2000-02-16 02135610, 03885534
PRECIS (1731) LIMITED
- 1999-05-05 03729119 00207795, 00281410, 00473089 ... (more)
The Observatory, Reigate, Surrey
Active Corporate (5 parents, 2 offsprings)
Officer
1999-03-09 ~ 1999-04-23
IIF 140 - Director → ME
45
EXOLUM RIVERSIDE LTD - now
INTER TERMINALS RIVERSIDE LIMITED - 2021-02-11
SIMON RIVERSIDE LIMITED - 2015-01-05
PRECIS (1580) LIMITED
- 1999-09-27 03422427 00207795, 00281410, 00473089 ... (more)
1st Floor 55 King William Street, London, England
Active Corporate (3 parents)
Officer
1997-08-20 ~ 1997-11-06
IIF 169 - Director → ME
46
EXOLUM TERMINALS LTD - now 12571095
INTER TERMINALS LIMITED - 2021-02-11 03618750, 07658195
SIMON STORAGE LIMITED - 2015-01-05 03261244
SIMON PORT SERVICES LIMITED - 1999-12-23 03729094
PRECIS (1769) LIMITED
- 1999-07-14 03795352 00207795, 00281410, 00473089 ... (more)
1st Floor 55 King William Street, London, England
Active Corporate (3 parents, 9 offsprings)
Officer
1999-06-24 ~ 1999-07-14
IIF 121 - Director → ME
47
FASHOFF UK LIMITED - now
PRECIS (1567) LIMITED
- 1997-11-19 03405119 00207795, 00281410, 00473089 ... (more)
28/29 Conduit Street, London
Active Corporate (2 parents)
Equity (Company account)
3,607,815 GBP2024-12-31
Officer
1997-07-18 ~ 1997-10-17
IIF 60 - Nominee Director → ME
48
FIRST CHOICE HOLIDAY CARS LIMITED - now
INTATRAVEL GROUP LIMITED - 2000-07-31 01456086
FIRST CHOICE RETAIL LIMITED - 1999-04-30 01450256, 01456086, 04484412
PRECIS (1677) LIMITED
- 1999-02-09 03633045 00207795, 00281410, 00473089 ... (more)
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1998-09-17 ~ 1998-11-19
IIF 188 - Director → ME
49
FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED - now
PRECIS (1687) LIMITED
- 1999-02-25 03657755 00207795, 00281410, 00473089 ... (more)
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
1998-10-28 ~ 1999-01-08
IIF 199 - Director → ME
50
FIRST ESTATES PROPERTIES LIMITED - now
FORDGATE ESTATES LIMITED - 2010-11-02
EASTER CAPITAL PORTFOLIO LIMITED
- 2001-02-20 03657772
PRECIS (1694) LIMITED
- 1999-02-10 03657772 00207795, 00281410, 00473089 ... (more)
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
1998-10-28 ~ 1999-02-12
IIF 136 - Director → ME
51
FIRST RUNCORN LIMITED - now
FORDGATE RUNCORN LIMITED - 2010-10-19
EASTER CAPITAL RUNCORN LIMITED
- 2001-02-20 03657457
PRECIS (1695) LIMITED
- 1999-02-10 03657457 00207795, 00281410, 00473089 ... (more)
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
1998-10-28 ~ 1999-02-12
IIF 179 - Director → ME
52
FL PROPERTY MANAGEMENT LIMITED - now
PRECIS (1650) LIMITED
- 1998-07-30 03554448 00207795, 00281410, 00473089 ... (more)
Fulham Football Club Training Ground, Motspur Park, New Malden, Surrey
Active Corporate (5 parents)
Officer
1998-04-28 ~ 1998-07-21
IIF 88 - Director → ME
53
FMD LIMITED - now
PRECIS (1734) LIMITED
- 1999-05-21 03729720 00207795, 00281410, 00473089 ... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents, 1 offspring)
Officer
1999-03-10 ~ 1999-05-21
IIF 79 - Director → ME
54
FOUNTAIN & COLONNADE MANAGEMENT LIMITED
- now 03165167
PRECIS (1416) LIMITED
- 1996-05-21 03165167 00207795, 00281410, 00473089 ... (more)
St James' Hall, Mill Road, Lancing, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1996-04-30 ~ 1996-05-22
IIF 177 - Director → ME
55
FREEBIRD CONSULTING LIMITED - now
PRECIS (1696) LIMITED
- 1999-03-23 03657460 00207795, 00281410, 00473089 ... (more)
29 Claxton Grove, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,629 GBP2018-01-31
Officer
1998-10-28 ~ 1999-02-09
IIF 168 - Director → ME
56
FRIENDS LIFE COMPANY LIMITED - now 03424940, 07297538, 07324371, 04096141... (more)
FRIENDS LIFE COMPANY PLC - 2011-03-11 03424940, 07297538, 07324371, 04096141... (more)
AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11 03424940
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED
- 1997-09-15 03291349 00575435
PRECIS (1496) LIMITED
- 1997-04-23 03291349 00207795, 00281410, 00473089 ... (more)
Aviva, Wellington Row, York, United Kingdom
Active Corporate (4 parents)
Officer
1996-12-12 ~ 1997-06-11
IIF 83 - Director → ME
57
G4S HOLDINGS 102 (UK) LIMITED - now 01956974, 02380914, 03120711, 03474991, 03892780, 06294639... (more)
SECURICOR LIMITED - 2010-09-28 00057379, 00354883, 03120711, NF003386... (more)
SECURICOR PLC - 2005-08-15 00057379, 00354883, 03120711, NF003386... (more)
NEW SECURICOR PLC - 1999-11-10
PRECIS (1778) LIMITED
- 1999-09-09 03811216 00207795, 00281410, 00473089 ... (more)
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (5 parents)
Officer
1999-07-21 ~ 1999-07-22
IIF 119 - Director → ME
58
GLG PARTNERS UK GROUP LTD - now
SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED - 2009-04-08
H.R. ASSET MANAGEMENT LIMITED - 1997-10-13
PRECIS (1521) LIMITED
- 1997-06-26 03349370 00207795, 00281410, 00473089 ... (more)
Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-04-10 ~ 1997-06-12
IIF 50 - Nominee Director → ME
59
GLG PARTNERS UK HOLDINGS LTD - now
SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED - 2009-04-08
PRECIS (1570) LIMITED
- 1997-10-14 03418652 00207795, 00281410, 00473089 ... (more)
Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (4 parents)
Officer
1997-08-13 ~ 1997-09-25
IIF 134 - Director → ME
60
GRAND HOTEL (SCARBOROUGH) LIMITED - now 03687659
GRAND HOTEL GROUP LIMITED
- 2003-02-14 03657769 03687659
PRECIS (1693) LIMITED
- 1999-03-01 03657769 00207795, 00281410, 00473089 ... (more)
Great Central House, Great Central Avenue, South Ruislip, Middlesex
Dissolved Corporate (3 parents)
Officer
1998-10-28 ~ 1999-03-22
IIF 193 - Director → ME
61
GRAND HOTEL GROUP LIMITED - now 03657769
GRAND HOTEL (SCARBOROUGH) LIMITED
- 2003-02-14 03687659 03657769
PRECIS (1707) LIMITED
- 1999-03-05 03687659 00207795, 00281410, 00473089 ... (more)
Great Central House, Great Central Avenue, South Ruislip, Middlesex
Dissolved Corporate (2 parents)
Officer
1998-12-23 ~ 1999-03-22
IIF 176 - Director → ME
62
GREENS FLOUR MILLS LIMITED - now
PRECIS (1585) LIMITED
- 1997-12-16 03446763 00207795, 00281410, 00473089 ... (more)
Old Croft, Stanwix, Carlisle, Cumbria
Dissolved Corporate (4 parents)
Officer
1997-10-08 ~ 1997-11-24
IIF 42 - Nominee Director → ME
63
GRENDENE GLOBAL BRANDS LIMITED - now
PRECIS (2776) LIMITED
- 2021-10-12 12534507 00207795, 00281410, 00473089 ... (more)
7th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2020-03-25 ~ 2021-08-28
IIF 213 - Director → ME
64
GREYCOAT TOWER LIMITED - now
PRECIS (1643) LIMITED
- 1998-07-13 03541862 00207795, 00281410, 00473089 ... (more)
9 Savoy Street, London
Dissolved Corporate (5 parents)
Officer
1998-04-07 ~ 1998-07-09
IIF 29 - Nominee Director → ME
65
H.B. FULLER U.K. LIMITED - now 01526137, 02849200
INDUSTRIAL ADHESIVES LIMITED
- 2001-12-03 03468967
PRECIS (1603) LIMITED
- 1998-02-10 03468967 00207795, 00281410, 00473089 ... (more)
Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire
Active Corporate (5 parents)
Officer
1997-11-20 ~ 1998-09-14
IIF 35 - Nominee Director → ME
66
HABENDUM LIMITED - now
PRECIS (1448) LIMITED
- 1996-08-12 03227005 00207795, 00281410, 00473089 ... (more)
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
30,287,094 GBP2024-12-31
Officer
1996-07-19 ~ 1996-07-31
IIF 85 - Director → ME
67
HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED - now
PRECIS (1529) LIMITED
- 1997-07-24 03360110 00207795, 00281410, 00473089 ... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1997-04-25 ~ 1997-07-02
IIF 41 - Director → ME
68
HARMSWORTH (LANDBEACH) LIMITED - now
PRECIS (1426) LIMITED
- 1996-06-14 03176586 00207795, 00281410, 00473089 ... (more)
Capstone House Prospect Park Dunston Way, Dunston Road, Chesterfield
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
1996-04-30 ~ 1996-06-06
IIF 164 - Director → ME
69
HARMSWORTH (RYDE PLACE) LIMITED - now
PRECIS (1689) LIMITED
- 1999-01-29 03657764 00207795, 00281410, 00473089 ... (more)
Dmgt Pensions, 2 Northcliffe House, Derry Street, London
Dissolved Corporate (3 parents)
Officer
1998-10-28 ~ 1999-01-18
IIF 91 - Director → ME
70
HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED - now 01482455
PRECIS (1494) LIMITED
- 1997-02-24 03291550 00207795, 00281410, 00473089 ... (more)
Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1996-12-13 ~ 1997-02-19
IIF 106 - Director → ME
71
HB FULLER UK OPERATIONS LIMITED - now
PRECIS (1634) LIMITED
- 1998-09-18 03536037 00207795, 00281410, 00473089 ... (more)
Globe Lane Industrial Estate, Dukinfield, Cheshire
Dissolved Corporate (5 parents)
Officer
1998-03-27 ~ 1998-09-03
IIF 100 - Director → ME
72
HERBERT SMITH FREEHILLS GERMANY LLP
OC383415
Exchange House, Primrose Street, London
Active Corporate (1 parent)
Officer
2013-03-15 ~ 2013-03-27
IIF 18 - LLP Designated Member → ME
73
HERBERT SMITH FREEHILLS KRAMER NEW YORK LLP
- now OC375072 16075058
HERBERT SMITH FREEHILLS NEW YORK LLP
- 2025-05-29 OC375072 16075058, 08128888
HERBERT SMITH NEW YORK LLP - 2012-10-01
Exchange House, Primrose Street, London
Active Corporate (3 parents)
Officer
2013-03-19 ~ 2025-06-01
IIF 20 - LLP Member → ME
74
HIGHLAND DISTRIBUTION COMPANY LIMITED - now
THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12
MATTHEW GLOAG & SON LIMITED - 2003-06-11 SC020954
TREADLOAD LIMITED
- 1999-02-16 SC192174
100 Queen Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
1999-01-20 ~ 1999-02-11
IIF 157 - Director → ME
75
HOME GROUP REPAIRS PARTNERSHIP LIMITED - now
LIVE SMART @ HOME LIMITED - 2022-08-03 04234904
PARAMOUNT HOMES LIMITED - 2006-09-19 04234904
HOME SERVICES & LETTINGS LIMITED
- 1998-10-16 03402204
PRECIS (1534) LIMITED
- 1997-08-15 03402204 00207795, 00281410, 00473089 ... (more)
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (5 parents)
Officer
1997-07-11 ~ 1997-09-03
IIF 97 - Director → ME
76
HORTON ROAD LIMITED - now 04196676
STOCKLEY PARK PHASE 3 LIMITED - 2014-10-02
PRECIS (1772) LIMITED
- 1999-10-01 03795377 00207795, 00281410, 00473089 ... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents, 1 offspring)
Officer
1999-06-24 ~ 1999-09-20
IIF 129 - Director → ME
77
HOWARD INVESTMENTS LIMITED - now
PRECIS (1727) LIMITED
- 1999-04-15 03729125 00207795, 00281410, 00473089 ... (more)
Weston Centre, 10 Grosvenor Street, London
Active Corporate (8 parents)
Officer
1999-03-09 ~ 1999-04-15
IIF 172 - Director → ME
78
HS MARSTON AEROSPACE PENSION TRUSTEE LIMITED - now 02590031
PRECIS (1766) LIMITED
- 1999-09-20 03787607 00207795, 00281410, 00473089 ... (more)
Hs Marston Aerospace Pension Trustee Ltd Wobaston Road, Fordhouses, Wolverhampton, West Midlands
Dissolved Corporate (3 parents)
Officer
1999-06-11 ~ 1999-08-24
IIF 44 - Nominee Director → ME
79
HS1 LIMITED - now 03105704
UNION RAILWAYS (NORTH) LIMITED
- 2008-07-01 03539665
PRECIS (1636) LIMITED
- 1998-09-04 03539665 00207795, 00281410, 00473089 ... (more)
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
1998-04-02 ~ 1998-09-23
IIF 162 - Director → ME
80
IDEMIA UK PROPERTY LIMITED - now
OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED - 2018-04-13 03783939, 03915962, 08024485
OBERTHUR CARD SYSTEMS PROPERTY LIMITED - 2008-12-10 03783939, 03915962
DE LA RUE PROPERTY LIMITED - 1999-10-04
PRECIS (1744) LIMITED
- 1999-06-17 03773524 00207795, 00281410, 00473089 ... (more)
Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
Dissolved Corporate (3 parents)
Officer
1999-05-19 ~ 1999-06-10
IIF 120 - Director → ME
81
INCHCAPE PENSION TRUSTEE LIMITED
- now 03405112
PRECIS (1564) LIMITED
- 1997-10-03 03405112 00207795, 00281410, 00473089 ... (more)
22a St James's Square, London
Dissolved Corporate (5 parents)
Officer
1997-07-18 ~ 1997-11-07
IIF 23 - Nominee Director → ME
82
INCOME & GROWTH SECURITIES PLC - now
GBIGT SECURITIES PLC - 2000-08-29
CAPITALBOOST PUBLIC LIMITED COMPANY
- 1998-07-23 03567046 03505859
Kpmg, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
1998-07-01 ~ 1998-07-22
IIF 131 - Director → ME
83
INTERNATIONAL MAGAZINE SERVICES LIMITED - now
PRECIS (1632) LIMITED
- 1998-06-25 03536039 00207795, 00281410, 00473089 ... (more)
Time Magazines Europe, 8th Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1998-03-27 ~ 1998-05-22
IIF 189 - Director → ME
84
IPP PFI HOLDINGS LIMITED - now
BABCOCK & BROWN PFI HOLDINGS LIMITED - 2009-09-29
PRECIS (1623) LIMITED
- 1998-07-22 03514459 00207795, 00281410, 00473089 ... (more)
3 More London Riverside, London, England
Active Corporate (5 parents, 11 offsprings)
Officer
1998-02-20 ~ 1998-03-24
IIF 191 - Director → ME
85
IPP PROPERTIES LIMITED - now
BABCOCK & BROWN PROPERTIES LIMITED - 2009-09-29
BOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-22 03586441
PRECIS (1622) LIMITED
- 1998-04-20 03514470 00207795, 00281410, 00473089 ... (more)
3 More London Riverside, London, England
Active Corporate (5 parents, 10 offsprings)
Officer
1998-02-20 ~ 1998-03-24
IIF 183 - Director → ME
86
IPSEN DEVELOPMENTS LIMITED - now 06751069
IPSEN LIMITED - 2008-12-12 01749071, 06751069
SPEYWOOD INVESTMENTS LIMITED - 2001-11-21
PRECIS (1436) LIMITED
- 1996-08-05 03200696 00207795, 00281410, 00473089 ... (more)
5th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
1996-05-20 ~ 1996-07-23
IIF 113 - Director → ME
87
ITHACA EF LIMITED - now
ENI ELGIN/FRANKLIN LIMITED - 2024-12-18
AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10
BRITISH-BORNEO ELGIN/FRANKLIN LIMITED - 2000-12-14
PRECIS (1756) LIMITED
- 1999-08-05 03772746 00207795, 00281410, 00473089 ... (more)
1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
1999-05-18 ~ 1999-07-28
IIF 63 - Director → ME
88
JACOB JURGENSEN (UK) LIMITED - now
PRECIS (1660) LIMITED
- 1998-10-12 03600582 00207795, 00281410, 00473089 ... (more)
The Counting House, High Street, Lutterworth, Leicestershire, England
Active Corporate (4 parents)
Equity (Company account)
53,225 GBP2023-12-31
Officer
1998-07-20 ~ 1998-09-25
IIF 187 - Director → ME
89
JIGSAW CONSORTIUM LIMITED
- now 03535236
PRECIS (1625) LIMITED
- 1998-04-17 03535236 00207795, 00281410, 00473089 ... (more)
Level 1, Exchange House, Primrose Street, London
Dissolved Corporate (2 parents)
Officer
1998-03-26 ~ 1999-04-06
IIF 152 - Director → ME
90
JOHNSON MATTHEY AMERICA HOLDINGS LIMITED - now
PRECIS (1679) LIMITED
- 1998-11-04 03642634 00207795, 00281410, 00473089 ... (more)
5th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1998-10-01 ~ 1998-11-04
IIF 67 - Director → ME
91
JOHNSON MATTHEY PRECIOUS METALS LIMITED - now
JOHNSON MATTHEY DORMANT1 LTD - 2001-05-11
JM ELECTRONICS EUROPE LIMITED - 1999-10-27
PRECIS (1691) LIMITED
- 1999-04-07 03657767 00207795, 00281410, 00473089 ... (more)
5th Floor 2 Gresham Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1998-10-28 ~ 1999-04-07
IIF 182 - Director → ME
92
KINGS HILL RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED - now 02735600
PRECIS (1639) LIMITED
- 1998-09-11 03540322 00207795, 00281410, 00473089 ... (more)
Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (5 parents)
Officer
1998-04-03 ~ 1998-08-20
IIF 180 - Director → ME
93
KITE PROPERTY HOLDINGS LIMITED - now
PRECIS (1581) LIMITED
- 1997-11-19 03422165 00207795, 00281410, 00473089 ... (more)
7 More London Riverside, More London, London
Dissolved Corporate (3 parents)
Officer
1997-08-19 ~ 1997-11-04
IIF 123 - Director → ME
94
KUONI HOLDINGS LIMITED - now 03721532
KUONI HOLDINGS PLC - 2017-09-26 03721532
SURERESULT LIMITED
- 1999-03-31 03656448 03721532
7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1999-03-30 ~ 1999-03-31
IIF 143 - Director → ME
95
LABCORP LIMITED - now
PRECIS (1435) LIMITED
- 1996-10-21 03200692 00207795, 00281410, 00473089 ... (more)
Wise & Co Chartered Accountants, The Old Star,church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (4 parents)
Equity (Company account)
-63 GBP2020-12-31
Officer
1996-05-20 ~ 1996-09-27
IIF 72 - Director → ME
96
LAROQUE LIMITED - now
THE DELTA BUSINESS PARTNERSHIP LIMITED
- 2000-07-28 03818302
PRECIS (1793) LIMITED
- 1999-09-20 03818302 00207795, 00281410, 00473089 ... (more)
20 Conduit Place, Paddington, London
Dissolved Corporate (3 parents)
Equity (Company account)
175,002 GBP2022-02-25
Officer
1999-08-02 ~ 1999-12-16
IIF 64 - Director → ME
97
LAVENDO INVESTMENTS LIMITED - now
PRECIS (2771) LIMITED
- 2018-06-14 10106611 00207795, 00281410, 00473089 ... (more)
Kingsbourne, Pinewood Road, Virginia Water, Surrey
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
828,875 GBP2023-06-01 ~ 2024-05-31
Officer
2016-04-06 ~ 2018-06-14
IIF 238 - Director → ME
98
LAZARD ITALY LIMITED - now
PRECIS (1630) LIMITED
- 1998-06-10 03536047 00207795, 00281410, 00473089 ... (more)
20 Manchester Square, London, England
Active Corporate (3 parents)
Officer
1998-03-27 ~ 1998-06-10
IIF 94 - Director → ME
99
LAZARD SPAIN LIMITED - now
PRECIS (1690) LIMITED
- 1999-01-27 03657766 00207795, 00281410, 00473089 ... (more)
20 Manchester Square, London, England
Active Corporate (3 parents)
Officer
1998-10-28 ~ 1999-01-18
IIF 102 - Director → ME
100
LDH (LA DORIA) LIMITED - now
GERBER-LA DORIA (GLD) LIMITED - 1999-12-17
PRECIS (1495) LIMITED
- 1997-03-27 03291346 00207795, 00281410, 00473089 ... (more)
Ldh (la Doria) Distribution Centre Unit 1, Eastern Gateway, Sproughton Road, Ipswich, Suffolk, England
Active Corporate (9 parents, 4 offsprings)
Officer
1996-12-12 ~ 1997-03-18
IIF 161 - Director → ME
101
LIBERTY LIVING (LIBERTY AP) LIMITED - now 03991475, 04017775, 04616092
LIBERTY LIVING (AP) LTD. - 2012-09-04 03991475, 04017775, 04302869 ... (more)
DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19
MOORFIELD (ATLANTIC POINT) LIMITED
- 2003-10-03 03633307
PRECIS (1675) LIMITED
- 1998-11-04 03633307 00207795, 00281410, 00473089 ... (more)
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
1998-09-17 ~ 1998-11-06
IIF 28 - Director → ME
102
LONGCLIFFE GROUP LIMITED - now
LONGCLIFFE PROPERTY HOLDINGS LIMITED - 2010-08-02
PRECIS (1497) LIMITED
- 1997-03-24 03291553 00207795, 00281410, 00473089 ... (more)
Longcliffe Longcliffe, Brassington, Matlock, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
1,000 GBP2023-04-01 ~ 2024-03-31
Officer
1996-12-13 ~ 1997-03-06
IIF 124 - Director → ME
103
LS ECO ADVANCED CABLES LIMITED - now
PRECIS (2778) LIMITED
- 2024-05-25 12740355 00207795, 00281410, 00473089 ... (more)
Vestry House, Laurence Pountney Hill, London, England
Active Corporate (5 parents)
Officer
2020-07-14 ~ 2024-05-24
IIF 223 - Director → ME
104
MAN FUND MANAGEMENT UK LIMITED - now
GLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18 06842027
SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08
SOCIETE GENERALE UNIT TRUSTS LIMITED - 2004-05-24
NKCH LIMITED - 1997-12-19
PRECIS (1569) LIMITED
- 1997-09-26 03418585 00207795, 00281410, 00473089 ... (more)
Riverbank House, 2 Swan Lane, London, England
Active Corporate (8 parents)
Officer
1997-08-13 ~ 1997-09-25
IIF 78 - Director → ME
105
MAN GROUP INVESTMENTS LIMITED - now 05035663
GLG PARTNERS UK LTD - 2019-01-21
SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED - 2009-04-08 02196699
H.R. INVESTMENT MANAGEMENT LIMITED - 1997-10-03
PRECIS (1540) LIMITED
- 1997-07-15 03385406 00207795, 00281410, 00473089 ... (more)
Riverbank House, 2 Swan Lane, London, England
Active Corporate (7 parents)
Officer
1997-06-12 ~ 1997-07-14
IIF 43 - Nominee Director → ME
106
MAN SOLUTIONS LIMITED - now
GLG PARTNERS INTERNATIONAL LTD - 2015-10-26
SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08
H.R. INVESTMENT SERVICES LIMITED - 1997-10-14
PRECIS (1541) LIMITED
- 1997-07-15 03385362 00207795, 00281410, 00473089 ... (more)
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
1997-06-11 ~ 1997-07-14
IIF 52 - Nominee Director → ME
107
MAPELEY ESTATES LIMITED - now
MAPELEY LIMITED
- 2005-06-02 03729808
PRECIS (1737) LIMITED
- 1999-05-07 03729808 00207795, 00281410, 00473089 ... (more)
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (3 parents)
Officer
1999-03-10 ~ 1999-05-26
IIF 96 - Director → ME
108
MARKETING CONTRIBUTIONS LIMITED - now
BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-06-16
MARKETING CONTRIBUTIONS LIMITED - 1999-04-21
BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-03-10
MCCO LIMITED
- 1998-08-06 03554351
PRECIS (1649) LIMITED
- 1998-07-14 03554351 00207795, 00281410, 00473089 ... (more)
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-04-28 ~ 1998-07-30
IIF 114 - Director → ME
109
MAST GLOBAL LIMITED - now
MONITOR CORPORATE FINANCE LIMITED
- 1997-12-10 03360251
PRECIS (1532) LIMITED
- 1997-07-30 03360251 00207795, 00281410, 00473089 ... (more)
Michelin House, 81 Fulham Road, London
Dissolved Corporate (1 parent)
Officer
1997-04-25 ~ 1997-08-04
IIF 167 - Director → ME
110
MCP TRADING NOMINEES I LIMITED - now
PRECIS (1723) LIMITED
- 1999-04-01 03724225 00207795, 00281410, 00473089 ... (more)
Rsm Robson Rhodes Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
1999-03-02 ~ 1999-03-31
IIF 165 - Director → ME
111
MILTIADES LIMITED - now
PRECIS (1443) LIMITED
- 1996-08-13 03217205 00207795, 00281410, 00473089 ... (more)
91 Wimpole Street, London, England
Dissolved Corporate (3 parents)
Officer
1996-06-26 ~ 1996-08-07
IIF 77 - Director → ME
112
MOORFIELD CAPITAL PARTNERS INVESTMENT GP LIMITED
03721551 03694776
No 1 Dorest Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
1999-02-26 ~ 1999-03-03
IIF 159 - Director → ME
113
MOORFIELD CAPITAL PARTNERS INVESTMENT LIMITED
03694776 03721551
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
1999-01-13 ~ 1999-03-03
IIF 184 - Director → ME
114
MOORFIELD CAPITAL PARTNERS TRADING GP LIMITED - now 03687650
PRECIS (1712) LIMITED
- 1999-03-04 03721557 00207795, 00281410, 00473089 ... (more)
No 1 Dorest Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
1999-02-26 ~ 1999-03-03
IIF 192 - Director → ME
115
MOORFIELD CAPITAL PARTNERS TRADING LIMITED - now 03721557
PRECIS (1710) LIMITED
- 1999-03-04 03687650 00207795, 00281410, 00473089 ... (more)
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
1998-12-23 ~ 1999-03-03
IIF 138 - Director → ME
116
MRA SERVICE COMPANY LIMITED
- now 03490321
PRECIS (1617) LIMITED
- 1998-03-11 03490321 00207795, 00281410, 00473089 ... (more)
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
1998-01-08 ~ 1998-04-15
IIF 59 - Nominee Director → ME
117
MUTV LIMITED - now 03132053
PRECIS (1573) LIMITED
- 1998-01-06 03418853 00207795, 00281410, 00473089 ... (more)
Sir Matt Busby Way, Old Trafford, Manchester
Active Corporate (6 parents, 1 offspring)
Officer
1997-08-13 ~ 1997-09-25
IIF 98 - Director → ME
118
NATIONAL PROVIDENT LIFE LIMITED - now
NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED
- 1998-12-18 03641947 00207795, 00281410, 00473089 ... (more)
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents, 1 offspring)
Officer
1998-10-01 ~ 1998-12-17
IIF 65 - Director → ME
119
NEW CELLULAR HOLDINGS LIMITED - now
NEW CELLULAR HOLDINGS PLC - 2012-03-08
LAUNCHMARKET PUBLIC LIMITED COMPANY
- 1999-09-16 03801456
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1999-08-11 ~ 1999-09-03
IIF 154 - Director → ME
120
NGC OVERSEAS HOLDINGS LIMITED
03554325
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
1998-04-28 ~ 1999-03-11
IIF 82 - Director → ME
121
ONEWEB HOLDINGS LIMITED - now
BIDCO 100 LIMITED - 2021-01-06
PRECIS (2777) LIMITED
- 2020-07-01 12534512 00207795, 00281410, 00473089 ... (more)
West Works Building, 195 Wood Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-03-25 ~ 2020-06-30
IIF 226 - Director → ME
122
PCT FINANCE LIMITED - now
POLAR CAPITAL TECHNOLOGY TRUST LIMITED - 2001-04-09 03224867
HTT FINANCE LIMITED - 2001-03-20
PRECIS (1476) LIMITED
- 1996-12-13 03254819 00207795, 00281410, 00473089 ... (more)
4 Matthew Parker Street, London
Dissolved Corporate (2 parents)
Officer
1996-09-25 ~ 1996-12-13
IIF 32 - Nominee Director → ME
123
PENCELLI LIMITED - now
PRECIS (1724) LIMITED
- 1999-04-14 03724227 00207795, 00281410, 00473089 ... (more)
Armoury House, City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
300,000 GBP2022-10-31
Officer
1999-03-02 ~ 1999-04-13
IIF 115 - Director → ME
124
PENNANT RAIL HOLDINGS LIMITED - now
PENNANT SUPPORT & DEVELOPMENT SERVICES LIMITED - 2022-12-15
PENNANT SUPPORT SERVICES LIMITED - 2017-01-06
PENNANT INFORMATION SERVICES LIMITED - 2017-01-05 03772667
SOLVERA INFORMATION SERVICES (SOFTWARE) LIMITED - 2002-03-12
PRECIS (1762) LIMITED
- 1999-07-28 03782911 00207795, 00281410, 00473089 ... (more)
Unit D1 Staverton Connection, Staverton, Cheltenham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,666,264 GBP2024-12-31
Officer
1999-06-04 ~ 1999-07-28
IIF 49 - Nominee Director → ME
125
PENNANT SOFTWARE SERVICES LIMITED - now
PENNANT INFORMATION SERVICES LIMITED - 2002-03-12 03782911
SOLVERA INFORMATION SERVICES (DOCUMENTATION) LIMITED - 2000-01-21
PRECIS (1761) LIMITED
- 1999-07-28 03772667 00207795, 00281410, 00473089 ... (more)
Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
1999-05-18 ~ 1999-07-28
IIF 125 - Director → ME
126
PORTERBROOK MAINTENANCE LIMITED - now
PRECIS (1697) LIMITED
- 1999-02-26 03657463 00207795, 00281410, 00473089 ... (more)
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (6 parents)
Officer
1998-10-28 ~ 1999-02-23
IIF 66 - Director → ME
127
PRECIS (1474) LIMITED
03254832 00207795, 00281410, 00473089 ... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
9,944,000 GBP2023-12-31
Officer
1996-09-25 ~ 1996-12-06
IIF 45 - Nominee Director → ME
128
PRECIS (1628) LIMITED
03535245 00207795, 00281410, 00473089 ... (more)
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-03-26 ~ 1998-04-29
IIF 74 - Director → ME
129
PRECIS (1638) LIMITED
03539670 00207795, 00281410, 00473089 ... (more)
3 Park Square, Leeds, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
5,785,369 GBP2023-10-31
Officer
1998-04-02 ~ 1998-07-01
IIF 126 - Director → ME
130
PRECIS (1665) LIMITED
03601847 00207795, 00281410, 00473089 ... (more)
Carrington House, Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
1998-07-22 ~ 1998-09-28
IIF 166 - Director → ME
131
PRECIS (1666) LIMITED
03601849 00207795, 00281410, 00473089 ... (more)
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
1998-07-22 ~ 1998-09-28
IIF 107 - Director → ME
132
PRECIS (1667) LIMITED
03601620 00207795, 00281410, 00473089 ... (more)
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
1998-07-21 ~ 1998-09-28
IIF 117 - Director → ME
133
PRECIS (1668) LIMITED
03601626 00207795, 00281410, 00473089 ... (more)
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
1998-07-21 ~ 1998-09-28
IIF 89 - Director → ME
134
PRECIS (1671) LIMITED
03630783 00207795, 00281410, 00473089 ... (more)
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
1998-09-14 ~ 1998-09-28
IIF 90 - Director → ME
135
PRECIS (1672) LIMITED
03630817 00207795, 00281410, 00473089 ... (more)
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
1998-09-14 ~ 1998-09-30
IIF 110 - Director → ME
136
PRECIS (1674) LIMITED
03633337 00207795, 00281410, 00473089 ... (more)
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (2 parents)
Officer
1998-09-17 ~ 1998-10-28
IIF 92 - Director → ME
137
PRECIS (1730) LIMITED
03729116 00207795, 00281410, 00473089 ... (more)
35 Wilkinson Street, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-03-09 ~ 1999-11-25
IIF 84 - Director → ME
138
PRECIS (1748) LIMITED
03770350 00207795, 00281410, 00473089 ... (more)
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
1999-05-13 ~ 1999-05-24
IIF 87 - Director → ME
139
PRECIS (1774) LIMITED
03804695 00207795, 00281410, 00473089 ... (more)
33 Lowndes Street, London
Dissolved Corporate (2 parents)
Officer
1999-07-09 ~ 1999-09-24
IIF 145 - Director → ME
140
PRECIS (1789) LIMITED
03812495 00207795, 00281410, 00473089 ... (more)
Globe House, 4 Temple Place, London
Active Corporate (5 parents)
Officer
1999-07-23 ~ 1999-08-25
IIF 158 - Director → ME
141
PRECIS (1790) LIMITED
03812548 00207795, 00281410, 00473089 ... (more)
Globe House, 4 Temple Place, London
Dissolved Corporate (4 parents)
Officer
1999-07-23 ~ 1999-08-25
IIF 156 - Director → ME
142
PRECIS (1794) LIMITED
03816635 00207795, 00281410, 00473089 ... (more)
35 Wilkinson Street, Sheffield, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-07-29 ~ 1999-10-13
IIF 75 - Director → ME
143
PRECIS (1795) LIMITED
03817168 00207795, 00281410, 00473089 ... (more)
Jaynic Investments, Somerton House Forest Road, Winkfield Row, Bracknell, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-07-30 ~ 1999-10-13
IIF 118 - Director → ME
144
PRECIS (1798) LIMITED
03818304 00207795, 00281410, 00473089 ... (more)
35 Wilkinson Street, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-08-02 ~ 1999-10-13
IIF 146 - Director → ME
145
PRECIS (1799) LIMITED
03816637 00207795, 00281410, 00473089 ... (more)
Jaynic Investments, Somerton Farm Forest Road, Winkfield Row, Bracknell, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-07-29 ~ 1999-10-13
IIF 186 - Director → ME
146
PRECIS (2770) LTD
09402430 00207795, 00281410, 00473089 ... (more)
Level 1, Exchange House, Primrose Street, London
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ 2016-03-31
IIF 236 - Director → ME
147
PRECIS PROPERTIES LIMITED - now
PRECIS (1531) LIMITED
- 1998-07-13 03359880 00207795, 00281410, 00473089 ... (more)
3 Queens Gardens, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-293,603 GBP2023-04-01 ~ 2024-03-31
Officer
1997-04-25 ~ 1997-06-25
IIF 155 - Director → ME
148
PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED
- now 03165122
PRICE WATERHOUSE MANAGEMENT CONSULTANTS LIMITED
- 1996-06-06 03165122
PRECIS (1420) LIMITED
- 1996-05-21 03165122 00207795, 00281410, 00473089 ... (more)
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (3 parents)
Officer
1996-04-30 ~ 1996-06-28
IIF 95 - Director → ME
149
RECIS LIMITED - now
PRECIS (1716) LIMITED
- 2003-02-25 03721527 00207795, 00281410, 00473089 ... (more)
The Georgian House, Nizels Lane, Hildenborough, Kent
Active Corporate (3 parents)
Equity (Company account)
183,594 GBP2024-03-31
Officer
1999-02-26 ~ 1999-03-12
IIF 122 - Director → ME
150
RIDGE MINING LIMITED - now 03679822
RIDGE MINING PLC - 2009-07-30 03679822
CLUFF MINING PLC - 2004-05-05
PRECIS (1624) LIMITED
- 1998-05-15 03549005 00207795, 00281410, 00473089 ... (more)
C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (2 parents)
Officer
1998-04-20 ~ 1998-04-27
IIF 93 - Director → ME
151
ROBERT HUTCHISON LIMITED - now
PRECIS (1584) LIMITED
- 1997-12-16 03446518 00207795, 00281410, 00473089 ... (more)
Old Croft, Stanwix, Carlisle, Cumbria, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-10-08 ~ 1997-11-24
IIF 147 - Director → ME
152
ROMULUS DEVELOPMENTS LIMITED - now
PRECIS (1438) LIMITED
- 1996-07-15 03211336 00207795, 00281410, 00473089 ... (more)
Sandford House, 10 Maynard Close, London
Active Corporate (6 parents)
Officer
1996-06-12 ~ 1996-07-11
IIF 196 - Director → ME
153
ROYAL LONDON SAVINGS LIMITED - now NF003484
PRECIS (1680) LIMITED
- 1999-02-12 03642633 00207795, 00281410, 00473089 ... (more)
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1998-10-01 ~ 1998-11-26
IIF 62 - Director → ME
154
RUN-OFF 1997 LIMITED - now
PRECIS (1572) LIMITED
- 1998-06-29 03418692 00207795, 00281410, 00473089 ... (more)
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1997-08-13 ~ 1998-05-28
IIF 81 - Director → ME
155
SCOTO LIMITED - now
SUS 2 LIMITED - 2000-10-10 03787587
PRECIS (1768) LIMITED
- 1999-07-22 03795345 00207795, 00281410, 00473089 ... (more)
One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1999-06-24 ~ 1999-07-20
IIF 174 - Director → ME
156
SCUSI LIMITED - now
SUS 1 LIMITED - 2000-10-10 03795345
PRECIS (1767) LIMITED
- 1999-07-22 03787587 00207795, 00281410, 00473089 ... (more)
One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1999-06-11 ~ 1999-07-20
IIF 57 - Nominee Director → ME
157
SELF TRADE UK NOMINEES LTD. - now
PRECIS (1792) LIMITED
- 1999-09-15 03812561 00207795, 00281410, 00473089 ... (more)
Boatmans House, 2 Selsdon Way, London
Dissolved Corporate (3 parents)
Officer
1999-07-23 ~ 1999-09-07
IIF 153 - Director → ME
158
SELF TRADE UK SERVICES LTD. - now
PRECIS (1791) LIMITED
- 1999-09-15 03812554 00207795, 00281410, 00473089 ... (more)
Boatmans House, 2 Selsdon Way, London
Dissolved Corporate (3 parents)
Officer
1999-07-23 ~ 1999-09-07
IIF 80 - Director → ME
159
SELFRIDGES & CO. LIMITED - now
SELFRIDGES PLC - 2003-11-04 00097117, 04240961, 04240966
CAPITALBOOST PUBLIC LIMITED COMPANY
- 1998-05-03 03505859 03567046
400 Oxford Street, London
Active Corporate (4 parents, 1 offspring)
Officer
1998-02-02 ~ 1998-03-24
IIF 175 - Director → ME
160
SERENISSIMA TRAVEL LIMITED - now 01071085
KUONI UK LIMITED - 2006-12-22
KUONI HOLDINGS LIMITED - 1999-03-31 03656448
SURERESULT LIMITED
- 1999-03-31 03721532 03656448
PRECIS (1715) LIMITED
- 1999-03-10 03721532 00207795, 00281410, 00473089 ... (more)
Kuoni House, Deepdene Avenue, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
1999-02-26 ~ 1999-03-25
IIF 69 - Director → ME
161
SHAPELOOSE LIMITED
03521130
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-03-20 ~ 1998-04-02
IIF 160 - Director → ME
162
SIME DARBY MANAGEMENT SERVICES LIMITED - now
SIME MANAGEMENT SERVICES LIMITED - 2010-06-11
PRECIS (1478) LIMITED
- 1996-12-27 03271960 00207795, 00281410, 00473089 ... (more)
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
1996-10-31 ~ 1996-12-16
IIF 103 - Director → ME
163
SIMON GROUP HOLDINGS LIMITED - now
PRECIS (1663) LIMITED
- 1998-10-30 03600576 00207795, 00281410, 00473089 ... (more)
130 Shaftesbury Avenue, London
Dissolved Corporate (3 parents)
Officer
1998-07-20 ~ 1998-10-14
IIF 150 - Director → ME
164
SIMON GROUP PENSION FUND LIMITED - now
SIMON PORT SERVICES LIMITED - 2002-08-20 03795352
HUMBER SEA TERMINAL LIMITED
- 1999-12-23 03729094 00278815
PRECIS (1729) LIMITED
- 1999-09-28 03729094 00207795, 00281410, 00473089 ... (more)
Clough Lane, North Killingholme, North Lincolnshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-03-09 ~ 1999-11-30
IIF 133 - Director → ME
165
SKY INTERACTIVE LIMITED - now
OPEN INTERACTIVE LIMITED - 2001-10-17
BIB (PLATFORM COMPANY) LIMITED - 1999-03-10
OPSCP LIMITED
- 1998-08-06 03554332
PRECIS (1647) LIMITED
- 1998-07-14 03554332 00207795, 00281410, 00473089 ... (more)
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-04-28 ~ 1998-07-30
IIF 148 - Director → ME
166
SMK VENTURES LIMITED - now
PRECIS (1515) LIMITED
- 1997-05-21 03341017 00207795, 00281410, 00473089 ... (more)
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (1 parent)
Officer
1997-03-26 ~ 1997-05-14
IIF 127 - Director → ME
167
SPWONE LTD - now
P.J. WOOD ASSOCIATES LIMITED - 2019-10-11
PRECIS (1658) LIMITED
- 1998-10-01 03601075 00207795, 00281410, 00473089 ... (more)
The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
702,548 GBP2024-01-01 ~ 2024-12-31
Officer
1998-07-20 ~ 1998-09-24
IIF 195 - Director → ME
168
SWISS RE LIFE & HEALTH LIMITED - now SC006637
SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01 SC006637
PRECIS (1533) LIMITED
- 1997-09-19 03360983 00207795, 00281410, 00473089 ... (more)
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
1997-04-28 ~ 1997-09-16
IIF 71 - Director → ME
169
SYMBOL TECHNOLOGIES UK LIMITED - now 01096253
PRECIS (1451) LIMITED
- 1996-08-21 03227022 00207795, 00281410, 00473089 ... (more)
4 St. Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1996-07-19 ~ 1996-08-16
IIF 105 - Director → ME
170
TEAM DOOR TO DOOR LIMITED - now
PRECIS (1427) LIMITED
- 2006-06-22 03176584 00207795, 00281410, 00473089 ... (more)
Bridge House, London Bridge, London
Dissolved Corporate (3 parents)
Officer
1996-04-30 ~ 1996-06-12
IIF 151 - Director → ME
171
THE OLIVE PARTNERSHIP LIMITED - now
OLIVE 360 LIMITED - 2004-04-08
OLIVE (HOLDINGS) LIMITED - 2002-09-13
PRECIS (1786) LIMITED
- 1999-10-04 03811609 00207795, 00281410, 00473089 ... (more)
17 Rochester Row, London
Dissolved Corporate (4 parents)
Officer
1999-07-22 ~ 1999-09-01
IIF 130 - Director → ME
172
THE REAL CORPORATION (METROPOLITAN) LIMITED - now
PRECIS (1561) LIMITED
- 1997-08-27 03405104 00207795, 00281410, 00473089 ... (more)
1 More London Place, London
Dissolved Corporate
Officer
1997-07-18 ~ 1997-08-18
IIF 48 - Nominee Director → ME
173
THE SOURCE (RETAIL) LIMITED - now
PRECIS (1479) LIMITED
- 1996-12-17 03271961 00207795, 00281410, 00473089 ... (more)
5-7 Finsgate, Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
1996-10-31 ~ 1996-12-16
IIF 139 - Director → ME
174
THE TOWER NOMINEES NO.1 LIMITED - now 03541865
PRECIS (1641) LIMITED
- 1998-07-13 03541869 00207795, 00281410, 00473089 ... (more)
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
1998-04-07 ~ 1998-07-09
IIF 39 - Nominee Director → ME
175
THE TOWER NOMINEES NO.2 LIMITED - now 03541869
PRECIS (1642) LIMITED
- 1998-07-13 03541865 00207795, 00281410, 00473089 ... (more)
Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
1998-04-07 ~ 1998-07-09
IIF 26 - Nominee Director → ME
176
TIGER NO. 2 GENERAL PARTNER LIMITED - now 04400382
CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20 04400382
CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11 03873728
PRECIS (1670) LIMITED
- 1998-09-29 03630803 00207795, 00281410, 00473089 ... (more)
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (3 parents, 6 offsprings)
Officer
1998-09-14 ~ 1998-09-28
IIF 190 - Director → ME
177
TOLLWAY HOLDINGS LIMITED - now
MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09
MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY
- 2005-03-09 03724230
PROJECT GLOBAL LIMITED
- 1999-05-19 03724230
PRECIS (1726) LIMITED
- 1999-04-13 03724230 00207795, 00281410, 00473089 ... (more)
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (2 parents, 2 offsprings)
Officer
1999-03-02 ~ 1999-07-07
IIF 76 - Director → ME
178
TOWER GENERAL PARTNER LIMITED - now
PRECIS (1640) LIMITED
- 1998-07-10 03541867 00207795, 00281410, 00473089 ... (more)
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
1998-04-07 ~ 1998-07-07
IIF 55 - Nominee Director → ME
179
TOWER MANAGEMENT SERVICES LIMITED - now
PRECIS (1648) LIMITED
- 1998-07-13 03554336 00207795, 00281410, 00473089 ... (more)
8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (5 parents)
Officer
1998-04-28 ~ 1998-07-13
IIF 170 - Director → ME
180
TOWNMID PROPERTY MANAGEMENT LIMITED
02380437
75 Ifield Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1996-05-25 ~ 2006-11-24
IIF 6 - Secretary → ME
181
TS (UK) LIMITED - now
PRECIS (1669) LIMITED
- 1998-09-24 03630810 00207795, 00281410, 00473089 ... (more)
Unit 107 Stakehill Industrial Estate, Middleton, Greater Manchester
Active Corporate (5 parents)
Equity (Company account)
14,145,798 GBP2024-12-31
Officer
1998-09-14 ~ 1998-09-23
IIF 51 - Director → ME
182
VINCENT HOUSE MANAGEMENT LIMITED - now
PRECIS (1575) LIMITED
- 1997-10-02 03422171 00207795, 00281410, 00473089 ... (more)
4th Floor 20 Red Lion Street, London, England
Active Corporate (7 parents)
Equity (Company account)
39 GBP2024-06-30
Officer
1997-08-20 ~ 1997-10-02
IIF 194 - Director → ME
183
VOITH PAPER FABRICS BLACKBURN LIMITED - now
VOITH FABRICS BLACKBURN LIMITED - 2005-08-24
SCAPA SCANDIA LIMITED - 1999-09-23 00222946
PRECIS (1725) LIMITED
- 1999-04-30 03724228 00207795, 00281410, 00473089 ... (more)
C/o Ernest & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1999-03-02 ~ 1999-04-30
IIF 108 - Director → ME
184
W.P. STEWART & CO. (EUROPE), LTD. - now
W.P. STEWART GLOBAL MANAGEMENT, LTD. - 2000-02-22
PRECIS (1673) LIMITED
- 1999-01-12 03630823 00207795, 00281410, 00473089 ... (more)
50 Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
1998-09-14 ~ 1999-01-04
IIF 149 - Director → ME
185
WELLCOME TRUST TRADING LIMITED - now
BEOWULF GENOMICS LIMITED
- 2004-05-07 03227027
PATHOGENOMICS LIMITED
- 1997-07-17 03227027
PRECIS (1452) LIMITED
- 1996-08-30 03227027 00207795, 00281410, 00473089 ... (more)
Gibbs Building, 215 Euston Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1996-07-19 ~ 2000-05-08
IIF 185 - Director → ME
186
WEST HAM UNITED LIMITED - now 00066516
WEST HAM UNITED PLC - 2010-02-04 00066516
WEST HAM HOLDINGS PLC - 1998-03-03
RESERVEPROFIT PUBLIC LIMITED COMPANY
- 1997-11-10 03407691
London Stadium, Queen Elizabeth Olympic Park, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
1997-10-27 ~ 1997-10-31
IIF 68 - Director → ME

Wilson, Clare Alice

Wilson, Clare Alice

Wilson, Clare Alice

Wilson, Clare Alice

Wilson, Clare Alice

Wilson, Clare Alice

Wilson, Clare Alice

Wilson, Clare Alice

Wilson, Clare Alice

Wilson, Clare Alice

Wilson, Clare Alice

EHS BUSINESS SERVICES ASIA LIMITED

EXCHANGE HOUSE SERVICES LIMITED

HERBERT SMITH FREEHILLS CIS ONE LIMITED

HERBERT SMITH FREEHILLS CIS LIMITED

HERBERT SMITH FREEHILLS KRAMER FOUR LIMITED

HERBERT SMITH FREEHILLS FOUR LIMITED

HERBERT SMITH FOUR LIMITED

HERBERT SMITH FREEHILLS KRAMER GLOBAL LLP

HERBERT SMITH FREEHILLS GLOBAL LLP

HERBERT SMITH FREEHILLS KRAMER LLP

HERBERT SMITH FREEHILLS LLP

HERBERT SMITH LLP

HERBERT SMITH FREEHILLS KRAMER ONE LIMITED

HERBERT SMITH FREEHILLS ONE LIMITED

HERBERT SMITH ONE LIMITED

HERBERT SMITH FREEHILLS KRAMER SEVEN LIMITED

HERBERT SMITH FREEHILLS SEVEN LIMITED

HERBERT SMITH FREEHILLS KRAMER SIX LIMITED

HERBERT SMITH FREEHILLS SIX LIMITED

HERBERT SMITH FREEHILLS LIMITED

HERBERT SMITH FREEHILLS KRAMER SOUTH AFRICA LLP

HERBERT SMITH FREEHILLS SOUTH AFRICA LLP

HERBERT SMITH FREEHILLS KRAMER THREE LIMITED

HERBERT SMITH FREEHILLS THREE LIMITED

HERBERT SMITH THREE LIMITED

HERBERT SMITH FREEHILLS KRAMER TWO LIMITED

HERBERT SMITH FREEHILLS TWO LIMITED

HERBERT SMITH TWO LIMITED

HERBERT SMITH FREEHILLS LIMITED

HERBERT SMITH FREEHILLS KRAMER LIMITED

HERBERT SMITH FREEHILLS MIDDLE EAST ONE LIMITED

HERBERT SMITH FREEHILLS MIDDLE EAST LIMITED

HERBERT SMITH FREEHILLS MOSCOW LIMITED

HERBERT SMITH MOSCOW LIMITED

HERBERT SMITH LIMITED

HERBERT SMITH FREEHILLS NEW YORK LIMITED

HERBERT SMITH FREEHILLS KRAMER NEW YORK LIMITED

HERBERT SMITH FREEHILLS NEW YORK ONE LIMITED

HERBERT SMITH FREEHILLS NEW YORK LIMITED

HERBERT SMITH FREEHILLS PARIS LIMITED

HERBERT SMITH FREEHILLS KRAMER PARIS LIMITED

HERBERT SMITH FREEHILLS PARIS ONE LIMITED

HERBERT SMITH FREEHILLS PARIS LIMITED

HERBERT SMITH FREEHILLS SOUTH AFRICA LIMITED

HERBERT SMITH FREEHILLS KRAMER SOUTH AFRICA LIMITED

HERBERT SMITH FREEHILLS SPAIN LIMITED

HERBERT SMITH FREEHILLS KRAMER SPAIN LIMITED

HERBERT SMITH FREEHILLS SPAIN ONE LIMITED

HERBERT SMITH FREEHILLS SPAIN LIMITED

HERBERT SMITH LIMITED

PRECIS (2526) LIMITED

HERBERTSMITHGLEISSLUTZSTIBBE LIMITED

HSGLS LIMITED

HSGS LIMITED

OFFICE ORGANIZATION & SERVICES LIMITED

PEREGRINE NOMINEES LIMITED

PEREGRINE SECRETARIAL SERVICES LIMITED

PRECIS (1610) LIMITED

PEREGRINE TRUSTEE COMPANY LIMITED

PRECIS (2761) LIMITED

PRECIS (2762) LIMITED

PRECIS (2764) LIMITED

PRECIS (2765) LIMITED

PRECIS (2881) LIMITED

PRECIS (2882) LIMITED

PRECIS 2774 LTD

PRECIS COMPANY SERVICES LIMITED

PRECIS (1616) LIMITED

PRECIS NOMINEES LIMITED