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Parent entities and officers
Inapplicable
Individuals in focus
Mr Martin Edgar Richards
Mr Martin Edgar Richards
British born in February 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
89, Thurleigh Road, London, SW12 8TY, England
Richards, Martin Edgar
British born in February 1943Resident in England
Registered addresses and corresponding companies
IIF 2 89 Thurleigh Road, London, SW12 8TY
Richards, Martin Edgar
British retired born in February 1943Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 1.04, Piano House, 9 Brighton Terrace, London, SW9 8DJ, England
Richards, Martin Edgar
British retired solicitor born in February 1943Resident in England
Registered addresses and corresponding companies
IIF 4 101, Clarence Gate Gardens, Glentworth Street, London, NW1 6QP, United Kingdom
Richards, Martin Edgar
British solicitor born in February 1943Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 (more) 89 Thurleigh Road, London, SW12 8TYIIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 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 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
Richards, Martin Edgar
British solicitor (retired) born in February 1943Resident in England
Registered addresses and corresponding companiesRichards, Martin Edgar
British born in February 1943Registered addresses and corresponding companies
IIF 74 IIF 75 IIF 76 (more) 89 Thurleigh Road, London, SW12 8TYIIF 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 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Richards, Martin Edgar
British solicitor born in February 1943Registered addresses and corresponding companiesRichards, Martin Edgar
Registered addresses and corresponding companies
IIF 1174 10 Upper Bank Street, London, E14 5JJ
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 89 Thurleigh Road, LondonDissolved corporate (2 parents)Officer
2002-10-01 ~ dissolvedIIF 72 - director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 101 Clarence Gate Gardens, Glentworth Street, London, United KingdomCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-5,630,858 GBP2023-12-31Officer 2017-12-05 ~ nowIIF 4 - director → ME
- 3 The London Community Foundation, Unit 7 Piano House, 9 Brighton Terrace, London, EnglandDissolved corporate (5 parents)Officer 2007-05-17 ~ dissolvedIIF 23 - director → ME
Ceased
1168
- 1
03817414 LIMITED
- nowSONGBRIDGE LIMITED - 1999-12-15 Grant Thornton, Grant Thornton House, Melton Street Euston Square, LondonDissolved corporate (1 parent)Officer 1999-07-30 ~ 1999-08-13IIF 1158 - nominee-director → ME - 2
20 MULGRAVE ROAD LIMITED
- nowMERLDEW LIMITED - 1995-06-07 13 Blake Drive, Larkfield, Aylesford, EnglandCorporate (5 parents)Equity (Company account)6,666 GBP2024-03-31Officer 1995-01-04 ~ 1995-05-17IIF 1088 - nominee-director → ME - 3VIOLETFORD LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2000-01-06 ~ 2000-03-14IIF 305 - nominee-director → ME
- 4FORTUNEHURST LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2000-01-06 ~ 2000-03-14IIF 448 - nominee-director → ME
- 5JUPITERGRANGE LIMITED - 2001-07-26 30 Old Bailey, LondonDissolved corporate (5 parents, 1 offspring)Officer 2001-07-12 ~ 2001-08-09IIF 523 - nominee-director → ME
- 6
AB MAURI EUROPE LIMITED
- nowBURNS PHILP EUROPE LIMITED - 2004-10-21LAPISHILL LIMITED - 1994-04-12 Weston Centre, 10 Grosvenor Street, LondonCorporate (4 parents)Officer 1994-01-01 ~ 1994-04-11IIF 875 - nominee-director → ME - 7TOFFEEBRIDGE LIMITED - 2001-11-14 81 Station Road, Marlow, BucksDissolved corporate (2 parents)Officer 2001-09-20 ~ 2001-11-06IIF 421 - nominee-director → ME
- 8PRIVETBRIDGE LIMITED - 2002-08-30 81 Station Road, Marlow, BuckinghamshireDissolved corporate (3 parents)Officer 2002-05-20 ~ 2002-08-30IIF 940 - nominee-director → ME
- 9 Pioneer House, 7 Rushmills, Northampton, EnglandCorporate (3 parents, 3 offsprings)Officer 2001-02-23 ~ 2001-05-08IIF 6 - director → ME
- 10 Pioneer House, 7 Rushmills, Northampton, EnglandCorporate (3 parents)Officer 2001-02-23 ~ 2001-05-08IIF 866 - nominee-director → ME
- 11STABLEHURST LIMITED - 2000-10-24 75 Davies Street, London, United KingdomDissolved corporate (4 parents)Officer 2000-08-10 ~ 2001-01-08IIF 913 - nominee-director → ME
- 12STRAWHURST LIMITED - 1999-03-24 2 The Causeway, Staines-upon-thames, EnglandCorporate (6 parents)Officer 1999-01-05 ~ 1999-03-24IIF 413 - nominee-director → ME
- 13STONEBRIDGE INTERNATIONAL MARKETING LTD - 2006-12-29CORNERSTONE INTERNATIONAL MARKETING LTD - 2004-03-31GINGERCOVE LIMITED - 1997-12-18 15 Canada Square, LondonDissolved corporate (5 parents)Officer 1997-11-07 ~ 1997-12-17IIF 569 - nominee-director → ME
- 14
AES LAL PIR (UK) LIMITED
- nowCITRUSGRANGE LIMITED - 2000-10-20 37-39 Kew Foot Road, Richmond, SurreyDissolved corporate (2 parents)Officer 2000-08-10 ~ 2000-10-20IIF 287 - nominee-director → ME - 15
AES PAK GEN (UK) LIMITED
- nowBANNERBAY LIMITED - 2000-05-08 37-39 Kew Foot Road, Richmond, Surrey, United KingdomDissolved corporate (2 parents)Officer 2000-03-28 ~ 2000-05-04IIF 533 - nominee-director → ME - 16
AEW GLOBAL UK LIMITED
- nowAEW EUROPE UK LIMITED - 2008-12-16CURZON GLOBAL U.K. LIMITED - 2008-12-02DTZ CURZON LIMITED - 2001-01-08CURZON GLOBAL PARTNERS LIMITED - 1999-06-25DTZ DEBENHAM THORPE (NORTH EAST) LIMITED - 1999-05-10DTZ DEBENHAM (NORTH EAST) LIMITED - 1993-03-04DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 1993-03-03ARMOURHURST LIMITED - 1993-02-18 Level 42 8 Bishopsgate, London, United KingdomCorporate (2 parents, 7 offsprings)Officer 1992-12-23 ~ 1993-02-18IIF 813 - nominee-director → ME - 17
AFFYMETRIX, UK LTD.
- nowPAMPASCOVE LIMITED - 1998-09-03 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (8 parents)Officer 1998-06-25 ~ 1998-09-04IIF 456 - nominee-director → ME - 18LEATHERGRANGE LIMITED - 2001-04-06 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 2001-02-23 ~ 2001-04-05IIF 764 - nominee-director → ME
- 19TINKERFROST LIMITED - 2003-02-28 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2002-11-05 ~ 2003-01-03IIF 849 - nominee-director → ME
- 20
AIRBUS DS LIMITED
- nowCASSIDIAN LIMITED - 2014-07-31EADS DEFENCE AND SECURITY SYSTEMS LIMITED - 2010-11-17COGENT DEFENCE AND SECURITY NETWORKS LIMITED - 2004-09-28MERRYPARK LIMITED - 2001-07-16 Quadrant House, Celtic Springs, Coedkernew, NewportDissolved corporate (4 parents)Equity (Company account)0.01 GBP2019-12-31Officer 2001-03-30 ~ 2001-07-13IIF 828 - nominee-director → ME - 21AIRE VALLEY FINANCE PLC - 2011-12-09MIDDLEBAY PLC - 1997-09-16 Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (3 parents)Officer 1997-08-07 ~ 1997-09-16IIF 34 - director → ME
- 22UPPERGREEN LIMITED - 2000-05-10 No 1 Dorset Street, Southampton, HampshireDissolved corporate (1 parent)Officer 1999-07-30 ~ 1999-10-22IIF 750 - nominee-director → ME
- 23CHASE EQUITIES LIMITED - 2003-03-27PADDOCKBAY LIMITED - 2000-05-11 25 Bank Street, Canary Wharf, LondonCorporate (5 parents, 1 offspring)Officer 2000-02-29 ~ 2000-05-09IIF 889 - nominee-director → ME
- 24CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21CISL LIMITED - 2000-08-09CAMELOT HOLDINGS LIMITED - 1998-01-12BARLEYFLAME LIMITED - 1993-07-30 Tolpits Lane, Watford, HertfordshireCorporate (6 parents, 1 offspring)Officer 1993-05-27 ~ 1993-09-24IIF 557 - nominee-director → ME
- 25
AMAS-NP HOLDINGS LIMITED
- nowSPIREFLAME LIMITED - 1999-09-14 58 Hugh Street, LondonDissolved corporate (2 parents)Officer 1999-01-05 ~ 1999-09-13IIF 594 - nominee-director → ME - 26STORMGLEN LIMITED - 1999-09-14 58 Hugh Street, LondonDissolved corporate (2 parents)Officer 1999-01-05 ~ 1999-09-13IIF 767 - nominee-director → ME
- 27GRS FINANCE LIMITED - 2003-04-28MALLOWHILL LIMITED - 1996-04-02 Portland House, Bressenden Place, LondonDissolved corporate (5 parents)Officer 1996-02-22 ~ 1996-03-29IIF 851 - nominee-director → ME
- 28
ANTLIA SHIPPING LIMITED
- nowPLACESQUARE LIMITED - 2001-10-16 3rd Floor 50 Southwark Street, London, EnglandDissolved corporate (2 parents)Officer 2001-09-20 ~ 2001-10-15IIF 996 - nominee-director → ME - 29ANTOFAGASTA RAILWAY LIMITED - 1999-12-17FORTBRIGHT LIMITED - 1999-11-25 Cleveland House 33 King Street, St. James's, LondonDissolved corporate (4 parents)Officer 1999-09-15 ~ 1999-12-07IIF 460 - nominee-director → ME
- 30LEAFGRANGE LIMITED - 1999-11-25 Cleveland House 33 King Street, St. James's, LondonDissolved corporate (4 parents)Officer 1999-09-15 ~ 1999-12-07IIF 995 - nominee-director → ME
- 31
ANTOFAGASTA GOLD LIMITED
- nowLEAFDRIVE LIMITED - 1999-11-25 Cleveland House 33 King Street, St. James's, LondonDissolved corporate (4 parents)Officer 1999-09-15 ~ 1999-12-07IIF 1016 - nominee-director → ME - 32ANTOFAGASTA LIMITED - 1999-12-17MALLETCLOSE LIMITED - 1999-11-25 Cleveland House 33 King Street, St. James's, LondonDissolved corporate (4 parents, 1 offspring)Officer 1999-09-15 ~ 1999-12-07IIF 295 - nominee-director → ME
- 33FOUNTAINBRIGHT LIMITED - 1999-11-24 Cleveland House 33 King Street, St. James's, LondonDissolved corporate (4 parents)Officer 1999-09-15 ~ 1999-12-07IIF 78 - nominee-director → ME
- 34MALLETBROOK LIMITED - 1999-11-24 Cleveland House 33 King Street, St. James's, LondonDissolved corporate (4 parents)Officer 1999-09-15 ~ 1999-12-07IIF 438 - nominee-director → ME
- 35VALLEYGLEN LIMITED - 1999-11-25 Cleveland House 33 King Street, St. James's, LondonDissolved corporate (4 parents)Officer 1999-09-15 ~ 1999-12-07IIF 337 - nominee-director → ME
- 36FORTCOVE LIMITED - 1999-11-25 Cleveland House 33 King Street, St. James's, LondonDissolved corporate (4 parents)Officer 1999-09-15 ~ 1999-12-07IIF 1023 - nominee-director → ME
- 37
ANZCO FOODS UK LIMITED
- nowCMP (NZ) LIMITED - 2004-04-29CITRUSDRIVE LIMITED - 2000-09-18 Kings House, 101-135 Kings Road, Brentwood, Essex, EnglandCorporate (3 parents)Officer 2000-08-10 ~ 2000-09-04IIF 298 - nominee-director → ME - 38
APTA HEALTHCARE LIMITED
- nowMIDLAND ASSETS PLC - 1994-10-17NOTTINGHAM HOLDINGS PLC - 1994-04-21LIMEGLADE PLC - 1993-10-15 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)Officer 1993-07-20 ~ 1993-12-03IIF 781 - nominee-director → ME - 39POSTGRANGE LIMITED - 2001-10-16 3rd Floor 50 Southwark Street, London, EnglandDissolved corporate (2 parents)Officer 2001-09-20 ~ 2001-10-15IIF 816 - nominee-director → ME
- 40TURRETDRIVE LIMITED - 2002-01-14 3rd Floor 50 Southwark Street, London, EnglandDissolved corporate (2 parents)Officer 2001-09-20 ~ 2002-01-11IIF 820 - nominee-director → ME
- 41ARCADIA QUEST TRUSTEE LIMITED - 2014-10-03PRIVETDALE LIMITED - 2002-07-24 C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved corporate (3 parents)Officer 2002-05-20 ~ 2002-08-12IIF 311 - nominee-director → ME
- 42
ARCH CONSULTING LIMITED
- nowCAMELSPRING LIMITED - 1996-12-17 1b Elliott Road, LondonCorporate (2 parents, 1 offspring)Equity (Company account)977,465 GBP2023-12-31Officer 1996-10-10 ~ 1996-12-04IIF 270 - nominee-director → ME - 43 Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, EnglandCorporate (1 parent)Equity (Company account)289,787 GBP2024-03-31Officer 1993-05-27 ~ 1993-07-08IIF 581 - nominee-director → ME
- 44
ARELION UK LTD
- nowTELIA CARRIER UK LIMITED - 2023-01-10TELIASONERA INTERNATIONAL CARRIER UK LIMITED - 2016-09-21TELIA INTERNATIONAL CARRIER UK LIMITED - 2003-06-06TELIA UK LIMITED - 2001-12-03TELIA U.K. LIMITED - 1996-10-02TELIA INTERNATIONAL UK LIMITED - 1996-03-01FLINTDOVE LIMITED - 1993-09-15 Telephone House, 69-77 Paul Street, London, EnglandCorporate (2 parents)Officer 1993-03-05 ~ 1993-08-19IIF 726 - nominee-director → ME - 45
ARIES SHIPPING LIMITED
- nowROUGHGRANGE LIMITED - 2002-01-14 3rd Floor 50 Southwark Street, London, EnglandDissolved corporate (2 parents)Officer 2001-09-20 ~ 2002-01-11IIF 718 - nominee-director → ME - 46 Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, WarwickshireCorporate (5 parents, 1 offspring)Equity (Company account)949,879 GBP2024-06-30Officer 1993-09-15 ~ 1993-12-07IIF 1057 - nominee-director → ME
- 47LEGIBUS 1615 LIMITED - 1991-05-16 131-135 Temple Chambers, 3-7 Temple Avenue, LondonDissolved corporate (3 parents)Officer 1991-03-22 ~ 1991-05-16IIF 1167 - director → ME
- 48LEGIBUS 1655 LIMITED - 1992-09-07 21 Arlington Street, LondonCorporate (7 parents)Equity (Company account)2 GBP2023-09-30Officer 1991-09-27 ~ 1992-08-27IIF 84 - nominee-director → ME
- 49MOSSPOINT LIMITED - 1997-06-30 42 New Broad Street, Ground Floor, LondonDissolved corporate (1 parent, 1 offspring)Officer 1997-01-15 ~ 1997-06-19IIF 233 - nominee-director → ME
- 50ASHFROST LIMITED - 1997-09-11 The Hallmark Building, 106 Fenchurch Street, London, United KingdomCorporate (3 parents)Officer 1997-05-27 ~ 1997-09-10IIF 47 - director → ME
- 51ARVAL PHH HOLDINGS (UK) LIMITED - 2010-12-21PEPPERBAY LIMITED - 2000-06-29 No 1 Dorset Street, Southampton, HampshireDissolved corporate (8 parents)Officer 2000-05-19 ~ 2000-06-29IIF 1149 - nominee-director → ME
- 52ARVIN EXHAUST LTD - 2002-07-12ARVIN-CHESWICK UK LTD. - 1995-02-10FLINTGROVE LIMITED - 1993-06-10 Meritor, Grange Road, Cwmbran, GwentCorporate (6 parents)Officer 1993-03-05 ~ 1993-06-09IIF 173 - nominee-director → ME
- 53ARVIN INVESTMENT (UK) LIMITED - 2001-04-10ARDENDOVE LIMITED - 1993-12-16 Arvinmeritor, Grange Road, Cwmbran, GwentDissolved corporate (4 parents)Officer 1993-05-27 ~ 1993-12-16IIF 423 - nominee-director → ME
- 54 Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved corporate (5 parents)Officer 1997-08-07 ~ 1997-10-08IIF 7 - director → ME
- 55 Hilmore House, Gain Lane, Bradford, West YorkshireDissolved corporate (1 parent)Officer 1997-05-27 ~ 1997-11-07IIF 13 - director → ME
- 56
ASPECT CAPITAL LIMITED
- nowENIGMA CAPITAL LIMITED - 1999-07-07LENNOXDOVE LIMITED - 1998-06-18 10 Portman Square, LondonCorporate (6 parents, 1 offspring)Officer 1998-01-12 ~ 1998-06-18IIF 16 - director → ME - 57
ATTIJARIWAFA LIMITED
- nowWAFA CASH LIMITED - 2013-06-27BREWSTERWAY LIMITED - 2002-12-23 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)-17,191 GBP2023-12-31Officer 2002-11-18 ~ 2002-12-19IIF 674 - nominee-director → ME - 58
AUBURN 1 LIMITED
- nowPOTTERPOINT LIMITED - 1998-10-23 The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents, 3 offsprings)Officer 1998-06-25 ~ 1998-10-12IIF 919 - nominee-director → ME - 59
AUBURN OPTIONS LIMITED
- nowBALLARDBROOK LIMITED - 1998-10-23 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved corporate (4 parents)Officer 1998-08-20 ~ 1998-10-12IIF 863 - nominee-director → ME - 60
AUBURN SECURITIES 3 PLC
- nowCHAMBERBAY PLC - 2002-08-27 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)Officer 2002-05-20 ~ 2002-08-23IIF 376 - nominee-director → ME - 61
AVAYA UK
- nowLUCENT TECHNOLOGIES UK LIMITED - 2000-07-10AT&T SYSTEMS & TECHNOLOGY (UK) LTD. - 1996-02-06FARTHINGSPRING LIMITED - 1995-12-15 1000 Cathedral Square Cathedral Hill, Guildford, SurreyCorporate (5 parents, 4 offsprings)Officer 1995-04-26 ~ 1995-11-21IIF 457 - nominee-director → ME - 62
AVENELL HOLDINGS LIMITED
- nowMOATFLEET LIMITED - 1999-10-29 8th Floor 100 Bishopsgate, London, United KingdomCorporate (6 parents, 2 offsprings)Equity (Company account)12,790 GBP2023-12-31Officer 1999-07-30 ~ 1999-10-13IIF 580 - nominee-director → ME - 63
AVENELL PROPERTY LIMITED
- nowAVENELL PROPERTY PLC - 2024-01-08PONDLAND LIMITED - 1999-10-21 33 Holborn, London, EnglandCorporate (4 parents)Officer 1999-07-30 ~ 1999-10-13IIF 947 - nominee-director → ME - 64AVERY DENNISON OFFICE PRODUCTS U.K. LIMITED - 2008-02-20STAMPBAY LIMITED - 2003-06-30 Avery Dennison Nelson Way, Nelson Park East, Cramlington, Northumberland, United KingdomCorporate (3 parents, 1 offspring)Officer 2003-03-02 ~ 2003-04-03IIF 577 - nominee-director → ME
- 65PETROLBAY LIMITED - 2002-02-07 St Helens, 1 Undershaft, LondonDissolved corporate (3 parents)Officer 2002-01-03 ~ 2002-12-02IIF 826 - nominee-director → ME
- 66PETERGROVE LIMITED - 2002-02-07 St Helens, 1 Undershaft, LondonDissolved corporate (3 parents)Officer 2002-01-03 ~ 2002-12-02IIF 145 - nominee-director → ME
- 67
AVIVA UK LIMITED
- nowAVIVA GROUP LIMITED - 2008-04-22SECRETGRANGE LIMITED - 2002-02-07 St Helens, 1 Undershaft, LondonDissolved corporate (3 parents)Officer 2002-01-03 ~ 2002-12-02IIF 593 - nominee-director → ME - 68AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24CGNU DIRECTOR SERVICES LIMITED - 2002-07-01CGU DIRECTOR SERVICES LIMITED - 2000-07-04CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23CGU LIMITED - 1998-06-02EDENSTREAM LIMITED - 1998-02-12 Aviva, Wellington Row, York, United KingdomCorporate (5 parents, 8 offsprings)Officer 1998-01-12 ~ 1998-06-17IIF 911 - nominee-director → ME
- 69MARBLEMIST LIMITED - 1993-01-13 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (3 parents)Officer 1992-11-09 ~ 1993-01-12IIF 81 - nominee-director → ME
- 70
AZURE REALTY UK LIMITED
- nowELBRYCLOSE LIMITED - 1995-01-23 6th Floor Cardinal House, 20 St Marys Parsonage, ManchesterDissolved corporate (2 parents)Officer 1994-11-18 ~ 1995-01-11IIF 289 - nominee-director → ME - 71
B3 TECHNOLOGIES LIMITED
- nowFERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16CORNBUSH LIMITED - 1992-08-18 One Great Cumberland Place, Marble Arch, LondonDissolved corporate (4 parents)Officer 1992-08-14 ~ 1992-08-17IIF 115 - nominee-director → ME - 72 10 Fleet Place, LondonCorporate (6 parents)Officer 1999-09-15 ~ 2000-02-02IIF 1107 - nominee-director → ME
- 73 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2000-03-28 ~ 2000-06-06IIF 160 - nominee-director → ME
- 74
BARINGS (U.K.) LIMITED
- nowBABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12BABSON CAPITAL EUROPE LIMITED - 2015-01-30DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14HEV LIMITED - 2000-07-12HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27MERLBUSH LIMITED - 1997-02-03 20 Old Bailey, London, United KingdomCorporate (7 parents, 2 offsprings)Officer 1995-01-04 ~ 1995-05-26IIF 217 - nominee-director → ME - 75
BARRACUDA INNS LIMITED
- nowBARRACUDA PUB COMPANY PLC - 2000-12-12STEELDEW PLC - 2000-09-20 Benson House 33 Wellington Street, Leeds, West YorkshireDissolved corporate (3 parents)Officer 2000-07-18 ~ 2000-09-20IIF 1101 - nominee-director → ME - 76ORANGEPOINT LIMITED - 2000-07-10 Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved corporate (3 parents)Officer 2000-05-19 ~ 2000-06-16IIF 294 - nominee-director → ME
- 77
BATTELLE UK LIMITED
- nowBATTELLE AGRIFOOD LIMITED - 2005-07-26JUPITERGREEN LIMITED - 2001-07-25 Salisbury House, Station Road, Cambridge, United KingdomCorporate (3 parents)Officer 2001-07-12 ~ 2001-07-25IIF 818 - nominee-director → ME - 78CLEAR CHANNEL HOLDINGS LIMITED - 2025-04-08CLEAR CHANNEL U.K. LIMITED - 1998-11-30STARNJEWELL LIMITED - 1998-06-08 33 Golden Square, LondonCorporate (4 parents, 2 offsprings)Officer 1998-05-18 ~ 1998-06-08IIF 702 - nominee-director → ME
- 79
BB SECURITIES LIMITED
- nowB B SECURITIES LIMITED - 2017-03-07CAMBERMIST LIMITED - 1993-12-17 280 Bishopsgate, London, EnglandCorporate (7 parents)Officer 1993-09-24 ~ 1994-03-14IIF 983 - nominee-director → ME - 80
BBA ENTERPRISES LTD
- nowFENNELWOOD LIMITED - 1996-09-05 1 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, United KingdomCorporate (2 parents)Profit/Loss (Company account)10,850 GBP2021-01-01 ~ 2021-12-31Officer 1996-02-22 ~ 1996-08-06IIF 334 - nominee-director → ME - 81
BCMGLOBAL (UK) LIMITED
- nowLINK ASSET SERVICES (UK) LIMITED - 2021-03-24CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06CAPMARK SERVICES UK LIMITED - 2009-07-01GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02UCB HEALTHCARE SERVICE COMPANY LIMITED - 2001-02-13ASHJET LIMITED - 1997-10-23 1st Floor, Crown House, Crown Street, Ipswich, EnglandCorporate (3 parents, 1 offspring)Officer 1997-05-27 ~ 1997-10-23IIF 17 - director → ME - 82DELTABRIGHT LIMITED - 1998-02-25 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 1998-01-12 ~ 1998-03-03IIF 1071 - nominee-director → ME
- 83
BEAZLEY FINANCE LIMITED
- nowORCHARDMARSH LIMITED - 1997-09-30 Plantation Place South, 60 Great Tower Street, LondonDissolved corporate (4 parents)Officer 1997-02-19 ~ 1997-06-20IIF 62 - director → ME - 84BARNBUSH LIMITED - 1994-04-21 Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandCorporate (4 parents, 1 offspring)Officer 1993-11-22 ~ 1994-01-19IIF 1098 - nominee-director → ME
- 85BERKSHIRE HATHAWAY INTERNATIONAL LIMITED - 1996-12-23DUSKBEAM LIMITED - 1996-09-16 4th Floor, 8 Fenchurch Place, London, EnglandCorporate (9 parents)Officer 1996-07-26 ~ 1996-12-13IIF 547 - nominee-director → ME
- 86
BETA FOODS LIMITED
- nowEDENBUSH LIMITED - 1997-07-22 Royal Liver Building, Pier Head, LiverpoolDissolved corporate (2 parents)Officer 1997-05-27 ~ 1997-07-22IIF 15 - director → ME - 87 333 Petersham Road, Richmond, SurreyDissolved corporate (2 parents)Officer 1999-01-05 ~ 1999-07-12IIF 897 - nominee-director → ME
- 88
BETTY SHIPPING LIMITED
- nowHAMMERGRANGE LIMITED - 1999-06-11 1 More London Place, LondonDissolved corporate (1 parent)Officer 1999-04-21 ~ 1999-06-10IIF 325 - nominee-director → ME - 89
BIP INDUSTRIES LIMITED
- nowBIP INDUSTRIES PLC - 2009-06-30BRAMBLES INDUSTRIES LIMITED - 2009-06-30BRAMBLES INDUSTRIES PLC - 2009-06-30WAVEVALE PLC - 2001-05-31 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandCorporate (4 parents)Officer 2001-01-03 ~ 2001-03-28IIF 1157 - nominee-director → ME - 90
BL HC (DSCH) LIMITED
- nowESPORTA (DSCH) LIMITED - 2011-08-15DSCLI HOLDINGS LIMITED - 2007-03-16THRIFTBRIDGE LIMITED - 2002-09-24 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2002-02-15 ~ 2002-05-22IIF 347 - nominee-director → ME - 91
BL HC (DSCLI) LIMITED
- nowESPORTA (DSCLI) LIMITED - 2011-08-15DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16ROUGHBRIDGE LIMITED - 2001-11-27 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2001-09-20 ~ 2001-11-14IIF 777 - nominee-director → ME - 92HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23SUGARGROVE LIMITED - 2002-09-24 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2002-02-15 ~ 2002-05-22IIF 1012 - nominee-director → ME
- 93
BLACKWELL LIMITED
- nowMARBLEPOINT LIMITED - 1992-12-14 203-206 Piccadilly, London, EnglandCorporate (6 parents, 3 offsprings)Officer 1992-11-09 ~ 1992-11-17IIF 338 - nominee-director → ME - 94BLACKWELL PUBLISHING LIMITED - 2002-07-01BLACKWELL SCIENCE (HOLDINGS) LIMITED - 2001-06-07MUNKSGAARD (HOLDINGS) LIMITED - 2000-02-09MALLOWJET LIMITED - 1996-04-22 The Atrium, Southern Gate, Chichester, West SussexDissolved corporate (6 parents)Officer 1996-02-22 ~ 1996-04-11IIF 424 - nominee-director → ME
- 95BLACKWELL SCIENCE (HOLDINGS) LIMITED - 1998-11-23HAWKLIGHT LIMITED - 1996-04-22 New Era House, 8 Oldlands Way, Bognor Regis, West Sussex, United KingdomCorporate (5 parents)Officer 1996-02-22 ~ 1996-04-11IIF 680 - nominee-director → ME
- 96
BLUE GIRAFFE LIMITED
- nowFORTUNEGREEN LIMITED - 2000-03-01 3 Spaniards Close, LondonDissolved corporate (2 parents)Officer 2000-01-06 ~ 2000-02-28IIF 590 - nominee-director → ME - 97
BLUE SEAL LIMITED
- nowASHERBEAM LIMITED - 1997-12-11 Unit 67 Gravelly Industrial Park, Erdington, Birmingham, West MidlandsCorporate (2 parents)Officer 1997-09-22 ~ 1997-12-10IIF 48 - director → ME - 98ORANGELIGHT LIMITED - 2000-06-29 Whitehill House, Windmill Hill, Swindon, WiltshireCorporate (5 parents, 1 offspring)Officer 2000-05-19 ~ 2000-06-29IIF 612 - nominee-director → ME
- 99BNY MARKETS LIMITED - 2021-04-14FENNELCROFT LIMITED - 1996-10-14 160 Queen Victoria Street, London, EnglandCorporate (6 parents)Officer 1996-02-22 ~ 1996-10-01IIF 661 - nominee-director → ME
- 100
BNY XBK (UK) LIMITED
- nowBNY MELLON TRUST & DEPOSITARY (UK) LIMITED - 2024-08-19BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED - 2009-02-25THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED - 2009-02-23POTTERLAND LIMITED - 1998-09-09 160 Queen Victoria Street, LondonCorporate (6 parents, 2 offsprings)Officer 1998-06-25 ~ 1998-08-13IIF 619 - nominee-director → ME - 101
BONAR NUWAY LIMITED
- nowORCHARDBAY LIMITED - 1997-08-06 One, Connaught Place, London, EnglandDissolved corporate (4 parents, 1 offspring)Officer 1997-01-15 ~ 1997-08-05IIF 1037 - nominee-director → ME - 102HARBOURCOVE LIMITED - 1997-03-04 One, Connaught Place, London, EnglandDissolved corporate (4 parents)Officer 1997-01-15 ~ 1997-02-24IIF 138 - nominee-director → ME
- 103
BONDCLEAR LIMITED
- nowRASINBEAM LIMITED - 1998-10-02 10 Paternoster Square, London, EnglandDissolved corporate (3 parents)Officer 1998-08-20 ~ 1999-03-04IIF 389 - nominee-director → ME - 104CANDLEVIEW LIMITED - 2001-02-20 1 More London Place, LondonDissolved corporate (4 parents)Officer 2000-11-16 ~ 2001-02-16IIF 1115 - nominee-director → ME
- 105PEBBLEGRANGE LIMITED - 2001-02-20 1 More London Place, LondonDissolved corporate (2 parents)Officer 2000-11-16 ~ 2001-02-16IIF 703 - nominee-director → ME
- 106PEBBLEDRIVE LIMITED - 2001-02-20 1 More London Place, LondonDissolved corporate (2 parents)Officer 2000-11-16 ~ 2001-02-16IIF 506 - nominee-director → ME
- 107CARPFORD LIMITED - 2001-02-20 1 More London Place, LondonDissolved corporate (4 parents)Officer 2000-11-16 ~ 2001-02-16IIF 775 - nominee-director → ME
- 108PLAZAGLOBE LIMITED - 1994-04-12 Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandCorporate (3 parents)Officer 1994-03-11 ~ 1994-04-08IIF 873 - nominee-director → ME
- 109IS HOLDCO LIMITED - 2001-12-17LEATHERCROWN LIMITED - 2001-05-18 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandCorporate (4 parents, 7 offsprings)Officer 2001-02-23 ~ 2001-04-19IIF 372 - nominee-director → ME
- 110BARRACUDA PUBS AND BARS LIMITED - 2012-10-03OLIVEGRANGE LIMITED - 2000-06-23 C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, ManchesterDissolved corporate (3 parents)Officer 2000-05-19 ~ 2000-06-16IIF 1080 - nominee-director → ME
- 111
BREAD FOR LIFE LIMITED
- nowARMOURWAY LIMITED - 1993-04-14 21 Arlington Street, London.Dissolved corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 1993-01-04 ~ 1993-03-29IIF 699 - nominee-director → ME - 112BRIDGEFAST FINANCE (NO 1) LIMITED - 2001-01-08SECURE FINANCE FOR LIFE LIMITED - 1999-12-14WOLSINGCREST LIMITED - 1995-08-23 8th Floor, Network House, Basing View, Basingstoke, Hampshire, EnglandCorporate (3 parents)Equity (Company account)143,580 GBP2023-09-30Officer 1995-04-26 ~ 1995-08-23IIF 151 - nominee-director → ME
- 113
BRIMAR LIMITED
- nowPUMAVALE LIMITED - 1996-09-10 3 Hardman Street, Spinningfields, ManchesterDissolved corporate (4 parents)Officer 1996-07-26 ~ 1996-08-30IIF 181 - nominee-director → ME - 114HERALDBRIGHT LIMITED - 1997-01-27 Spennithorne Hall Spennithorne Hall, Main Street, Leyburn, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2021-04-05Officer 1996-10-09 ~ 1997-01-24IIF 201 - nominee-director → ME
- 115HCG GOLF LIMITED - 2009-12-22BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27HCG GOLF LIMITED - 1999-06-23CAMBERBROOK LIMITED - 1993-10-27 92 London Street, Reading, United KingdomDissolved corporate (4 parents)Officer 1993-09-15 ~ 1993-09-29IIF 1087 - nominee-director → ME
- 116SPICEBROOK LIMITED - 1997-10-07 Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved corporate (4 parents)Officer 1997-08-07 ~ 1997-09-26IIF 54 - director → ME
- 117BRITANNIC ISA MANAGERS LIMITED - 2002-08-01PAMPASCLOSE LIMITED - 1998-08-04 100 Barbirolli Square, ManchesterDissolved corporate (3 parents)Officer 1998-06-25 ~ 1998-07-24IIF 708 - nominee-director → ME
- 118BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22DELPHBRIGHT LIMITED - 1998-08-04 1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (4 parents)Officer 1998-06-25 ~ 1998-07-24IIF 938 - nominee-director → ME
- 119MOSSFORCE LIMITED - 1996-04-17 Atrium Court, 15 Jockeys Fields, LondonDissolved corporate (1 parent)Officer 1995-07-31 ~ 1996-03-27IIF 1133 - nominee-director → ME
- 120BRITISH GAS SERVICE LIMITED - 1997-02-17CACTUSHAVEN PLC - 1996-05-15 Millstream Maidenhead Road, Windsor, BerkshireCorporate (7 parents, 1 offspring)Officer 1995-12-22 ~ 1996-05-13IIF 809 - nominee-director → ME
- 121BRITISH REGIONAL AIR LINES GROUP PLC - 2006-08-02THE BBW III PARTNERSHIP LIMITED - 1998-05-18FERRISGLADE LIMITED - 1997-02-20 New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United KingdomDissolved corporate (2 parents)Officer 1996-10-09 ~ 1997-02-18IIF 981 - nominee-director → ME
- 122BROOK STREET BUREAU PLC - 2021-05-27MOSSTRAIL PLC - 1997-01-02 Capital Court, 30 Windsor Street, Uxbridge, EnglandCorporate (3 parents, 3 offsprings)Officer 1996-12-17 ~ 1996-12-18IIF 52 - director → ME
- 123SODA ASH INVESTMENTS PLC - 1998-10-14OXENGLEN PLC - 1998-05-11 Natrium House, Winnington Lane, Northwich, Cheshire, United KingdomCorporate (4 parents, 2 offsprings)Officer 1998-03-10 ~ 1998-05-11IIF 815 - nominee-director → ME
- 124 Portwall Place, Portwall Lane, BristolCorporate (4 parents)Officer 1996-09-20 ~ 1996-10-17IIF 224 - nominee-director → ME
- 125
BSP INVESTMENTS LIMITED
- nowMARBLEMARSH LIMITED - 1993-01-08 The Atrium, Southern Gate, Chichester, West SussexDissolved corporate (4 parents)Officer 1992-11-09 ~ 1992-12-24IIF 1025 - nominee-director → ME - 126
BUCHAN MARITIME LIMITED
- nowTHRIFTCLOSE LIMITED - 2002-04-09 Rugby Chambers 2, Rugby Street, LondonDissolved corporate (2 parents)Officer 2002-02-15 ~ 2002-04-05IIF 488 - nominee-director → ME - 127
BUCYRUS UK LIMITED
- nowDBT GB LIMITED - 2008-01-03LONG-AIRDOX LIMITED - 2001-07-31ANDERSON MINING SERVICES LIMITED - 1995-12-27HERONPOINT LIMITED - 1995-01-25 2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (3 parents)Officer 1994-10-24 ~ 1995-01-24IIF 808 - nominee-director → ME - 128PYTHONPARK LIMITED - 1996-10-15 Central Square, 29 Wellington Street, Leeds, EnglandDissolved corporate (3 parents)Officer 1996-07-26 ~ 1996-08-20IIF 411 - nominee-director → ME
- 129PEACOCKGROVE LIMITED - 2001-06-08 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (5 parents)Officer 2001-05-21 ~ 2001-06-07IIF 839 - nominee-director → ME
- 130WAXBEAM LIMITED - 1999-08-17 20 Thayer Street, LondonDissolved corporateOfficer 1999-06-24 ~ 1999-08-16IIF 1053 - nominee-director → ME
- 131LEMONDRIFT LIMITED - 2000-05-03 Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandCorporate (2 parents)Equity (Company account)-79,039 GBP2023-11-30Officer 2000-03-28 ~ 2000-05-03IIF 124 - nominee-director → ME
- 132
BURFORD HOLDINGS LIMITED
- nowNEW BURFORD PLC - 1995-11-27FRAMLEYCREST PLC - 1995-10-13 Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved corporate (1 parent, 1 offspring)Officer 1995-07-31 ~ 1995-10-09IIF 991 - nominee-director → ME - 133
BURFORD NO. 2
- nowMOSSGRANGE LIMITED - 1995-10-13 20 Thayer Street, LondonDissolved corporate (3 parents)Officer 1995-07-31 ~ 1995-11-24IIF 541 - nominee-director → ME - 134
BURFORD TREASURY LIMITED
- nowSHARKGROVE LIMITED - 2001-05-03 Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved corporate (1 parent)Officer 2001-03-30 ~ 2001-05-02IIF 328 - nominee-director → ME - 135
BURFORD ZZ LIMITED
- nowSHARKBROOK LIMITED - 2001-05-04 Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)314,163 GBP2023-11-30Officer 2001-03-30 ~ 2001-05-02IIF 1006 - nominee-director → ME - 136 The Sherard Building, Edmund Halley Road, OxfordDissolved corporate (3 parents)Officer 2001-11-28 ~ 2001-12-20IIF 1124 - nominee-director → ME
- 137
BYK ADDITIVES LIMITED
- nowROCKWOOD ADDITIVES LIMITED - 2013-10-03BRIDLEVIEW LIMITED - 2001-04-06 Moorfield Road, Widnes, CheshireCorporate (4 parents)Officer 2000-08-10 ~ 2000-11-08IIF 158 - nominee-director → ME - 138CHARTER BROADCAST PROJECTS LIMITED - 2008-04-19HARBOURCOURT LIMITED - 1997-04-24 C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved corporate (4 parents)Officer 1997-01-15 ~ 1997-04-23IIF 967 - nominee-director → ME
- 139
C. SHIPPAM LIMITED
- nowEQUIPOFFER LIMITED - 1997-08-26 Royal Liver Building, Pier Head, LiverpoolDissolved corporate (2 parents)Officer 1997-07-21 ~ 1997-07-23IIF 59 - director → ME - 140BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15SPLINTERWAY LIMITED - 2001-06-29 Second Floor, 11 Old Jewry, LondonDissolved corporate (4 parents)Officer 2001-05-15 ~ 2001-06-28IIF 844 - nominee-director → ME
- 141BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15TIPPERBAY LIMITED - 2001-06-29 Second Floor, 11 Old Jewry, LondonDissolved corporate (4 parents)Officer 2001-05-15 ~ 2001-06-28IIF 597 - nominee-director → ME
- 142BURFORD CITY PLAZA SHARES LIMITED - 2001-10-15PEACOCKWOOD LIMITED - 2001-06-19 10 Upper Berkeley Street, LondonDissolved corporate (4 parents)Officer 2001-05-21 ~ 2001-06-19IIF 221 - nominee-director → ME
- 143BURFORD SAVOY SHARES LIMITED - 2001-10-15PICTUREBRIDGE LIMITED - 2001-06-19 10 Upper Berkeley Street, LondonDissolved corporate (3 parents)Officer 2001-05-21 ~ 2001-06-19IIF 368 - nominee-director → ME
- 144
CABOT CAPITAL LIMITED
- nowKINGS HILL (NO.5) LIMITED - 2004-03-29BRONZEBAY LIMITED - 2000-05-11 1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved corporate (3 parents)Officer 2000-03-28 ~ 2000-04-27IIF 465 - nominee-director → ME - 145ICONGRANGE LIMITED - 2001-02-09 1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved corporate (3 parents)Officer 2000-09-14 ~ 2001-02-07IIF 644 - nominee-director → ME
- 146KINGS HILL (NO.1) LIMITED - 2007-01-15CLOUDHAVEN LIMITED - 1999-06-09 1 Kings Hill Avenue, Kings Hill, West Malling, KentCorporate (4 parents, 9 offsprings)Officer 1999-04-21 ~ 1999-06-09IIF 419 - nominee-director → ME
- 147IRISCOVE LIMITED - 2000-03-30 1 Kings Hill Avenue, Kings Hill, West Malling, KentCorporate (4 parents, 13 offsprings)Officer 2000-02-29 ~ 2000-03-24IIF 559 - nominee-director → ME
- 148CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09LAMPBAY LIMITED - 2000-12-18 1 Kings Hill Avenue, Kings Hill, West Malling, KentCorporate (4 parents, 1 offspring)Officer 2000-09-14 ~ 2000-12-14IIF 238 - nominee-director → ME
- 149OXENSPRING LIMITED - 1998-11-18 Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandCorporate (2 parents)Equity (Company account)103 GBP2023-11-30Officer 1998-06-25 ~ 1998-11-09IIF 746 - nominee-director → ME
- 150CWC SPVF LIMITED - 1998-03-26HERALDLAND LIMITED - 1997-04-01 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents, 6 offsprings)Officer 1997-01-15 ~ 1997-03-13IIF 682 - nominee-director → ME
- 151BONEWAY LIMITED - 2003-07-14 10 Duke Of York Square, LondonCorporate (4 parents)Officer 2002-11-18 ~ 2003-04-10IIF 530 - nominee-director → ME
- 152
CALDER GROUP LIMITED
- nowGRIFFINHILL LIMITED - 1998-07-16 C/o Cim Limited, Jupiter Drive, Chester West Employment Park, ChesterCorporate (3 parents, 4 offsprings)Officer 1998-01-12 ~ 1998-03-09IIF 74 - nominee-director → ME - 153
CALDER HOLDINGS LIMITED
- nowLENNOXGREEN LIMITED - 1998-08-13 Number 1 Jupiter Drive, Chester West Employment Park, ChesterCorporate (3 parents, 1 offspring)Officer 1998-01-12 ~ 1998-03-13IIF 123 - nominee-director → ME - 154PLANETVALE LIMITED - 1998-07-15 C/o Cim Limited, Jupiter Drive, Chester West Employment Park, ChesterCorporate (3 parents)Officer 1998-01-12 ~ 1998-03-09IIF 5 - director → ME
- 155CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17STARNGLADE LIMITED - 1998-07-24 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents, 2 offsprings)Officer 1998-03-11 ~ 1998-07-24IIF 230 - nominee-director → ME
- 156CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17OXENGRANGE PLC - 1998-07-24 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents)Officer 1998-03-10 ~ 1998-07-24IIF 602 - nominee-director → ME
- 157THE CAMELOT ORGANISATION LIMITED - 1993-09-27FENBUSH LIMITED - 1993-07-30 Tolpits Lane, Watford, HertfordshireDissolved corporate (2 parents)Officer 1993-05-27 ~ 1994-01-05IIF 936 - nominee-director → ME
- 158CAMELOT GROUP LIMITED - 2010-08-05CAMELOT GROUP PLC - 2010-07-05BARLEYGREEN LIMITED - 1993-07-30 Tolpits Lane, Watford, HertfordshireCorporate (4 parents, 3 offsprings)Officer 1993-05-27 ~ 1993-09-24IIF 796 - nominee-director → ME
- 159
CANANDAIGUA LIMITED
- nowWALNUTGLADE LIMITED - 1998-10-30 100 New Bridge Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)Officer 1998-10-14 ~ 1998-10-30IIF 738 - nominee-director → ME - 160ORCHARDGRANGE LIMITED - 1997-04-01 1 Canada Square, Canary Wharf, LondonCorporate (5 parents, 3 offsprings)Officer 1997-02-20 ~ 1997-03-13IIF 410 - nominee-director → ME
- 161FERRISLAND LIMITED - 1997-04-02 1 Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 1997-02-19 ~ 1997-03-13IIF 42 - director → ME
- 162ORCHARDFLAME LIMITED - 1997-04-01 1 Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 1997-02-19 ~ 1997-03-13IIF 53 - director → ME
- 163SEALPOINT LIMITED - 1997-04-02 1 Canada Square, Canary Wharf, LondonCorporate (5 parents)Officer 1996-05-03 ~ 1997-03-13IIF 398 - nominee-director → ME
- 164CANARY WHARF GROUP PLC - 2001-12-04CWI HOLDINGS PLC - 1998-10-02SPARKLEBROOK PLC - 1995-12-14 Level 30, 1 Canada Square, Canary Wharf, LondonCorporate (7 parents, 2 offsprings)Officer 1995-10-17 ~ 1995-12-13IIF 609 - nominee-director → ME
- 165CANARY WHARF FINANCE PLC - 2017-10-16EXTONCOVE PLC - 1997-10-02 1 Canada Square, Canary Wharf, LondonDissolved corporate (5 parents)Officer 1997-08-07 ~ 1997-09-18IIF 39 - director → ME
- 166
CANARY WHARF GROUP PLC
- nowNEW CANARY WHARF PLC - 2001-12-04DOLPHINCOVE PLC - 2001-10-15 One Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)Officer 2001-03-30 ~ 2001-09-20IIF 333 - nominee-director → ME - 167HARBOURGROVE LIMITED - 1997-04-09 1 Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)Officer 1997-02-19 ~ 1997-03-13IIF 18 - director → ME
- 168
CANTORCO2E LIMITED
- nowCO2E.COM LIMITED - 2007-03-12MERRYSPRING LIMITED - 2001-06-07 5 Churchill Place, Canary Wharf, London, United KingdomCorporate (4 parents)Officer 2001-03-30 ~ 2001-05-11IIF 99 - nominee-director → ME - 169
CAPARO LIMITED
- nowCAPARO PLC - 2022-11-07OXENGREEN PLC - 1998-06-11 103 Baker Street, LondonCorporate (5 parents, 6 offsprings)Officer 1998-03-10 ~ 1998-06-11IIF 1117 - nominee-director → ME - 170MORGANS HOTEL GROUP LONDON LIMITED - 2011-12-16IAN SCHRAGER LONDON LIMITED - 2005-11-25BASKETDRIFT LIMITED - 1998-03-26 Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandCorporate (3 parents, 2 offsprings)Officer 1997-11-07 ~ 1998-03-13IIF 672 - nominee-director → ME
- 171
CAPITAL SAFETY LIMITED
- nowCAPITAL SAFETY GROUP LIMITED - 2005-10-07SABREVALE LIMITED - 1998-10-15 1 More London Place, LondonCorporate (3 parents, 1 offspring)Officer 1998-03-11 ~ 1998-10-19IIF 635 - nominee-director → ME - 172CACTUSPARK LIMITED - 1996-04-16 1 Angel Court, 13th Floor, London, United KingdomCorporate (3 parents)Officer 1995-12-22 ~ 1996-04-05IIF 694 - nominee-director → ME
- 173CHILLIBROOK LIMITED - 2000-08-14 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2000-06-20 ~ 2000-08-14IIF 758 - nominee-director → ME
- 174
CAPMARK UK LIMITED
- nowGMAC COMMERCIAL MORTGAGE LENDING LIMITED - 2006-05-15PALMDRIVE LIMITED - 2002-07-12 4th Floor 140 Aldersgate Street, London, United KingdomCorporate (2 parents)Officer 2002-05-20 ~ 2002-07-12IIF 730 - nominee-director → ME - 175
CAPSTONE EUROPE LIMITED
- nowAPPLESPRING LIMITED - 2001-09-20 18 Hanover Square, London, EnglandCorporate (3 parents, 1 offspring)Officer 2001-07-12 ~ 2001-10-05IIF 665 - nominee-director → ME - 176MOSSBERRY LIMITED - 1998-08-21 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (2 parents)Officer 1995-07-31 ~ 1996-01-09IIF 1141 - nominee-director → ME
- 177
CARNIVAL (UK) LIMITED
- nowCARNIVAL (UK) PLC - 2003-12-05CACTUSCLOSE LIMITED - 1996-04-04 3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (4 parents)Officer 1995-12-22 ~ 1996-04-02IIF 163 - nominee-director → ME - 178POTTERCLOSE LIMITED - 1998-06-24 C/o Höegh Capital Partners Services Limited, 5 Young Street, London, EnglandDissolved corporate (4 parents)Equity (Company account)2 GBP2017-06-30Officer 1998-05-15 ~ 1998-06-16IIF 218 - nominee-director → ME
- 179FLINTCLOSE LIMITED - 1993-07-14 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved corporateOfficer 1993-03-05 ~ 1993-06-10IIF 744 - nominee-director → ME
- 180EADS DEFENCE AND SECURITY SYSTEMS (HOLDINGS) LIMITED - 2010-11-26EADS TELECOM UK LIMITED - 2004-09-30EDSN UK (HOLDINGS) LIMITED - 2002-05-09LEATHERSQUARE LIMITED - 2001-07-16 Quadrant House, Celtic Springs, Coedkernew, NewportDissolved corporate (5 parents)Officer 2001-02-23 ~ 2001-07-13IIF 500 - nominee-director → ME
- 181LOVAT EUROPE LIMITED - 2011-04-19LOVAT TUNNEL EQUIPMENT (EUROPE) LIMITED - 1997-05-01LEGIBUS 1618 LIMITED - 1991-07-25 2nd Floor Regis House 45 King William Street, LondonCorporate (4 parents)Officer 1991-03-22 ~ 1991-07-11IIF 1171 - director → ME
- 182 Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)Officer 1995-10-17 ~ 1995-12-21IIF 1035 - nominee-director → ME
- 183 Ernst & Young Llp, 100 Barbirolli Square, ManchesterCorporate (2 parents)Officer 1998-11-23 ~ 1999-02-25IIF 772 - nominee-director → ME
- 184
CC ONLINE LIMITED
- nowBETALOCK LIMITED - 1999-03-29 10 Upper Bank Street, LondonDissolved corporate (8 parents)Officer 1999-01-05 ~ 1999-03-22IIF 624 - nominee-director → ME - 185
CCSX HOLDINGS LIMITED
- nowCANNON CAPITAL HOLDINGS LIMITED - 2006-06-13SPLASHBRIGHT LIMITED - 2003-04-15 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)Officer 2003-01-21 ~ 2003-04-04IIF 344 - nominee-director → ME - 186WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29SHERRYBAY LIMITED - 2001-06-12 30 Market Place, London, EnglandDissolved corporate (2 parents)Officer 2001-05-17 ~ 2001-06-12IIF 658 - nominee-director → ME
- 187
CDC2020 LIMITED
- nowCDC2020 PLC - 2006-05-10SHERRYBRIGHT PLC - 2001-11-29 2 Centro Place, Pride Park, Derby, DerbyshireDissolved corporate (3 parents)Officer 2001-11-13 ~ 2001-11-29IIF 120 - nominee-director → ME - 188OCEANFROST LIMITED - 1994-07-06 Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)Officer 1994-04-29 ~ 1994-07-05IIF 997 - nominee-director → ME
- 189LAPISCOURT LIMITED - 1993-09-08 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)Officer 1993-08-16 ~ 1993-09-08IIF 364 - nominee-director → ME
- 190
CEGEDIM SRH LIMITED
- nowVALLEYFLAME LIMITED - 2000-02-11DATAPHARM COMMUNICATIONS LIMITED - 1999-10-28VALLEYFLAME LIMITED - 1999-09-22 The Bread Factory, 1a Broughton Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 1999-09-15 ~ 1999-10-07IIF 304 - nominee-director → ME - 191
CENTRIS LIMITED
- nowIRONGRIP LIMITED - 1995-01-06 Unit 1, Woodway Farm Industrial Estate, Long Crendon, BuckinghamshireCorporate (3 parents)Equity (Company account)97,337 GBP2023-12-31Officer 1994-11-18 ~ 1994-12-15IIF 119 - nominee-director → ME - 192
CGI.LS3 LIMITED
- nowSHRUBFORCE LIMITED - 1995-03-27 Po Box 41, North Harbour, Portsmouth, HampshireDissolved corporate (2 parents)Officer 1995-01-09 ~ 1995-04-05IIF 805 - nominee-director → ME - 193LEGIBUS 1676 LIMITED - 1992-02-04 78 Grosvenor Road, Tunbridge Wells, EnglandCorporate (2 parents)Equity (Company account)30 GBP2023-12-31Officer 1991-12-06 ~ 1992-02-04IIF 482 - nominee-director → ME
- 194
CHARLES TAYLOR LIMITED
- nowCHARLES TAYLOR PLC - 2020-01-31CHARLES TAYLOR CONSULTING PLC - 2012-05-15CHARLES TAYLOR GROUP PLC - 2001-03-15SWALLOWMARSH PLC - 1996-09-13 2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents, 6 offsprings)Officer 1996-05-03 ~ 1996-09-16IIF 787 - nominee-director → ME - 195IRONFLAME LIMITED - 1995-01-17 2 Minster Court, Mincing Lane, London, United KingdomCorporate (3 parents, 3 offsprings)Officer 1994-11-18 ~ 1995-01-17IIF 486 - nominee-director → ME
- 196PANTHERWOOD LIMITED - 2003-02-05GOLDWOOD PLC - 1991-06-27 E2 Sussex Manor Business Park, Gatwick Road, Crawley, West SussexDissolved corporate (5 parents)Officer 1991-03-22 ~ 1991-07-16IIF 1173 - director → ME
- 197CHARTERHOUSE CAPITAL PARTNERS (VI) LIMITED - 1996-10-21DUSKBRIGHT LIMITED - 1996-10-10 David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved corporate (3 parents)Officer 1996-07-26 ~ 1996-10-10IIF 404 - nominee-director → ME
- 198GINGERCLOSE LIMITED - 1998-03-18 C/o Mazars Llp, 35 Old Bailey, LondonDissolved corporate (5 parents)Officer 1997-11-07 ~ 1998-03-17IIF 361 - nominee-director → ME
- 199BASKETFROST LIMITED - 1998-03-18 25 Bank Street, Canary Wharf, LondonCorporate (5 parents)Officer 1997-11-07 ~ 1998-03-17IIF 695 - nominee-director → ME
- 200ARCHERFIELD LIMITED - 1998-03-18 C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (5 parents)Officer 1997-11-07 ~ 1998-03-17IIF 455 - nominee-director → ME
- 201LARKHAVEN LIMITED - 1994-03-21 C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (5 parents)Officer 1994-01-14 ~ 1994-03-21IIF 196 - nominee-director → ME
- 202SPIREFORCE LIMITED - 1999-05-14 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 1999-01-05 ~ 1999-05-18IIF 193 - nominee-director → ME
- 203APPLETRAIL LIMITED - 2001-10-15 The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)Officer 2001-07-12 ~ 2001-10-01IIF 281 - nominee-director → ME
- 204BRANDYBROOK PLC - 2001-12-06 1 Dorset Street, SouthamptonDissolved corporate (3 parents)Officer 2001-09-17 ~ 2001-11-15IIF 520 - nominee-director → ME
- 205JASMINEGRANGE LIMITED - 2001-10-25 The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2001-07-12 ~ 2001-10-01IIF 1160 - nominee-director → ME
- 206 Pioneer House, 7 Rushmills, Northampton, EnglandCorporate (3 parents, 1 offspring)Officer 2001-01-03 ~ 2001-05-08IIF 82 - nominee-director → ME
- 207 Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved corporate (3 parents)Officer 2001-01-03 ~ 2001-02-23IIF 116 - nominee-director → ME
- 208INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED - 2010-11-25WALNUTVIEW LIMITED - 1999-02-23 7th Floor 21 Lombard Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 1998-10-14 ~ 1999-06-03IIF 707 - nominee-director → ME
- 209
CHICHESTER HEALTH PLC
- nowINVESTORS FINANCE COMPANY PLC - 2010-11-19THISTLEFLEET LIMITED - 1999-02-23 7th Floor 21 Lombard Street, LondonDissolved corporate (5 parents)Officer 1998-10-14 ~ 1999-06-03IIF 627 - nominee-director → ME - 210
CHIGWELL 02 LIMITED
- nowSPARKYGREEN LIMITED - 2002-08-15 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer 2002-06-21 ~ 2002-08-15IIF 862 - nominee-director → ME - 211 400 Capability Green, Luton, BedfordshireDissolved corporate (3 parents)Officer 2000-08-10 ~ 2000-11-08IIF 684 - nominee-director → ME
- 212ELMFLAME PLC - 1993-11-24 208 Bath Road, Slough, BerkshireCorporate (2 parents)Officer 1993-07-20 ~ 1993-11-19IIF 934 - nominee-director → ME
- 213RAPIDSTAR LIMITED - 1994-06-29 Christopher Beale, Oldways, East Grafton, Marlborough, Wiltshire, EnglandDissolved corporate (2 parents)Equity (Company account)-257,452 GBP2020-12-31Officer 1994-04-29 ~ 1994-06-29IIF 280 - nominee-director → ME
- 214FEATHERDOVE LIMITED - 2001-02-23 8th Floor 5 Merchant Square, LondonDissolved corporate (6 parents)Officer 2000-12-18 ~ 2001-02-23IIF 1009 - nominee-director → ME
- 215ACE CAPITAL III LIMITED - 2016-03-30ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13CORNSTAR LIMITED - 1994-11-16 40 Leadenhall Street, London, United KingdomCorporate (5 parents)Officer 1994-10-24 ~ 1994-12-20IIF 601 - nominee-director → ME
- 216
CHUBB CAPITAL V LIMITED
- nowACE CAPITAL V LIMITED - 2016-03-30TARQUIN UNDERWRITERS LIMITED - 1998-07-21PLAZAWAY LIMITED - 1994-11-29 40 Leadenhall Street, London, United KingdomCorporate (5 parents)Officer 1994-07-15 ~ 1994-11-28IIF 803 - nominee-director → ME - 217BARLEYMARSH LIMITED - 1993-09-29 Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved corporate (5 parents)Officer 1993-08-05 ~ 1993-09-10IIF 1153 - nominee-director → ME
- 218
CHUBB TARQUIN
- nowACE TARQUIN - 2016-03-30TARQUIN - 1999-01-04AMBERFLAME PLC - 1994-11-29 40 Leadenhall Street, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 1994-10-20 ~ 1994-11-28IIF 19 - director → ME - 219FIRSTASSIST INSURANCE SERVICES LIMITED - 2013-10-24OXFORDSPRING LIMITED - 2003-04-25 5 Aldermanbury Square, London, EnglandCorporate (3 parents)Officer 2002-12-13 ~ 2003-03-18IIF 555 - nominee-director → ME
- 220
CIGNA OAK HOLDINGS LTD
- nowFIRSTASSIST GROUP HOLDINGS LIMITED - 2015-01-20WHISPERBROOK LIMITED - 2003-04-25 5 Aldermanbury Square, London, EnglandCorporate (5 parents, 3 offsprings)Officer 2003-03-02 ~ 2003-03-18IIF 306 - nominee-director → ME - 221FIRSTASSIST GROUP LIMITED - 2015-01-20OXFORDWAY LIMITED - 2003-04-25 5 Aldermanbury Square, London, EnglandCorporate (3 parents, 1 offspring)Officer 2002-12-13 ~ 2003-03-18IIF 778 - nominee-director → ME
- 222FERRISCOURT LIMITED - 1997-01-27 30 Gurney Court Road, St. Albans, HertsDissolved corporate (3 parents)Officer 1996-10-09 ~ 1997-01-24IIF 25 - director → ME
- 223MANGOVALE LIMITED - 2001-01-24 3 Spring Mews, London, EnglandCorporate (11 parents, 7 offsprings)Officer 2000-08-10 ~ 2001-01-23IIF 118 - nominee-director → ME
- 224
CKJ UK LIMITED
- nowFINGEN APPAREL UK LIMITED - 2007-01-24F.A. WALES LTD. - 1998-12-04 8 Salisbury Square, LondonDissolved corporate (3 parents)Officer 1998-03-11 ~ 1998-04-24IIF 592 - nominee-director → ME - 225
CLEAR EDGE GROUP LIMITED
- nowGAMMA FILTRATION TECHNOLOGY LIMITED - 2005-07-05MADISON FILTER 2 LIMITED - 2003-12-10FILTERNET 2 LIMITED - 2000-02-25UPPERHILL LIMITED - 1999-11-11 C/o Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, LancashireDissolved corporate (3 parents)Officer 1999-07-30 ~ 1999-11-11IIF 928 - nominee-director → ME - 226POLARHILL LIMITED - 1997-09-26 10 Upper Bank Street, LondonCorporate (9 parents)Officer 1997-05-23 ~ 1997-09-17IIF 50 - director → ME
- 227CLIFFORD CHANCE NOMINEES LIMITED - 2018-09-10LEGIBUS NOMINEES LIMITED - 1997-01-01 Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (8 parents, 16 offsprings)Officer 1992-05-10 ~ 2003-04-30IIF 49 - director → ME ~ 1995-05-10IIF 350 - nominee-director → ME
- 228STARNPARK LIMITED - 1998-06-18 10 Upper Bank Street, LondonCorporate (8 parents)Officer 1998-05-18 ~ 1998-06-18IIF 825 - nominee-director → ME
- 229STRAWLANE LIMITED - 1999-04-09 10 Upper Bank Street, LondonDissolved corporate (8 parents)Officer 1999-01-05 ~ 1999-03-22IIF 591 - nominee-director → ME
- 230LEAFBERRY LIMITED - 1999-11-19 10 Upper Bank Street, LondonDissolved corporate (8 parents)Officer 1999-09-15 ~ 2003-04-30IIF 152 - nominee-director → ME
- 231LEGIBUS SECRETARIES LIMITED - 1997-01-01 10 Upper Bank Street, LondonCorporate (10 parents, 5 offsprings)Officer ~ 2003-04-30IIF 417 - nominee-director → ME
- 232
CLIPPER SHIPPING LIMITED
- nowPEACOCKGLEN LIMITED - 2001-06-15 Stephenson Harwood, 1 Finsbury Circus, LondonDissolved corporate (3 parents)Officer 2001-05-21 ~ 2001-06-14IIF 485 - nominee-director → ME - 233
CLOVEPARK LIMITED
- nowDONCASTERS FINANCE LIMITED - 2001-09-21CLOVEPARK LIMITED - 2001-09-14 1 Park Row, Leeds, EnglandCorporate (3 parents)Officer 2001-02-23 ~ 2001-04-17IIF 76 - nominee-director → ME - 234CLS UK HOLDINGS LTD. - 2002-10-07CLS SERVICES LTD. - 2002-04-02 Exchange Tower, 1 Harbour Exchange Square, LondonCorporate (7 parents, 3 offsprings)Officer 1997-06-19 ~ 1997-07-22IIF 30 - director → ME
- 235DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04SEALDRIFT LIMITED - 2006-09-18 30 Gresham Street, LondonDissolved corporate (3 parents)Officer 1996-05-03 ~ 1996-07-29IIF 110 - nominee-director → ME
- 236
COMMODITYCLEAR LIMITED
- nowBONDNET LIMITED - 2016-04-02THISTLEBERRY LIMITED - 1998-11-11 10 Paternoster Square, London, EnglandDissolved corporate (3 parents)Officer 1998-10-14 ~ 1999-03-08IIF 296 - nominee-director → ME - 237ENERGY BUSINESS MANAGEMENT LIMITED - 2019-01-15HERBVIEW LIMITED - 2000-11-07 7 Bell Yard, London, EnglandCorporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2000-05-04 ~ 2000-10-31IIF 1066 - nominee-director → ME
- 238CSC CONSULTING LTD - 1999-05-10141ST LEGIBUS PLC - 1991-06-04 Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved corporate (2 parents)Officer 1991-03-22 ~ 1991-06-04IIF 1168 - director → ME
- 239ACORDIS SPECIALITY FIBRES LIMITED - 2004-09-16ACORDIS FOCUS POLYMERS LIMITED - 1999-12-20CARNIVALBRIGHT LIMITED - 1999-12-16 Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (3 parents)Officer 1999-11-04 ~ 1999-12-15IIF 608 - nominee-director → ME
- 240
CONXION EUROPE LIMITED
- nowTOFFEESPRING LIMITED - 2001-10-22 Business Control Ltd, Red Lion Yard, Odd Down BathDissolved corporate (2 parents)Officer 2001-09-20 ~ 2001-10-22IIF 464 - nominee-director → ME - 241OYSTERJET LIMITED - 1996-11-29 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)Officer 1996-09-23 ~ 1996-11-29IIF 1002 - nominee-director → ME
- 242 Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved corporate (3 parents)Officer 2001-01-03 ~ 2001-02-23IIF 969 - nominee-director → ME
- 243
CORK OAK LIMITED
- nowDEXION GROUP (UK) LIMITED - 2004-11-15DEXION GROUP LIMITED - 2000-08-08EXTONDEW LIMITED - 1998-02-16 1 Sell Close, Cheshunt, HertfordshireDissolved corporate (3 parents)Officer 1997-09-22 ~ 1997-12-17IIF 64 - director → ME - 244 C/o Sl Investment Management One City Place, Queens Road, Chester, EnglandCorporate (4 parents)Officer 1992-08-14 ~ 1992-10-28IIF 355 - nominee-director → ME
- 245 33 Holborn, London, EnglandCorporate (4 parents)Officer 1999-11-04 ~ 2000-02-04IIF 262 - nominee-director → ME
- 246ARROWBRIGHT LIMITED - 1997-12-18 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomCorporate (4 parents, 1 offspring)Officer 1997-11-07 ~ 1997-12-17IIF 589 - nominee-director → ME
- 247SEAGAS (2) LIMITED - 2000-06-29SKYBERRY LIMITED - 2000-02-08 Cosco House, Vicarage Drive, Barking, EssexDissolved corporate (3 parents)Officer 1999-09-15 ~ 1999-10-20IIF 247 - nominee-director → ME
- 248ALLCO SEAGAS LIMITED - 2000-06-29VALLEYCLOSE LIMITED - 1999-11-18 Cosco House, Vicarage Drive, Barking, EssexDissolved corporate (3 parents)Officer 1999-09-15 ~ 1999-11-17IIF 970 - nominee-director → ME
- 249
COSWIN SHIPPING LIMITED
- nowSEAGAS LIMITED - 2000-06-29FORTSPRING LIMITED - 1999-11-08 Cosco House, Vicarage Drive, Barking, EssexDissolved corporate (3 parents)Officer 1999-09-15 ~ 1999-10-20IIF 496 - nominee-director → ME - 250
CQS MANAGEMENT LIMITED
- nowTRIDENT ASSET MANAGEMENT LIMITED - 1999-06-01BETAJET LIMITED - 1999-02-15 4th Floor One Strand, LondonCorporate (6 parents, 3 offsprings)Officer 1999-01-05 ~ 1999-02-04IIF 434 - nominee-director → ME - 251 Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)20,143,000 GBP2023-12-31Officer 2000-08-10 ~ 2000-11-08IIF 1024 - nominee-director → ME
- 252CLANDEBOYE LIMITED - 2007-11-07CLANBEBOYE PLC. - 2002-03-15JASMINEBRIGHT PLC - 2002-03-12 Chadwick House, Blenheim Court, Solihull, West MidlandsDissolved corporate (3 parents)Officer 2002-01-23 ~ 2002-03-11IIF 751 - nominee-director → ME
- 253FERRISBRIDGE LIMITED - 1996-12-20 The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved corporate (3 parents)Equity (Company account)8,341 GBP2020-05-31Officer 1996-10-09 ~ 1996-12-19IIF 302 - nominee-director → ME
- 254EDENMARSH LIMITED - 1997-10-08 Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)Officer 1997-05-23 ~ 1997-10-08IIF 28 - director → ME
- 255
CUIM NOMINEE LIMITED
- nowCLOVERWAY LIMITED - 1996-07-05 Citigroup Centre, Canada Square Canary Wharf, LondonCorporate (8 parents)Officer 1996-02-22 ~ 1996-07-12IIF 864 - nominee-director → ME - 256JACKPLACE LIMITED - 2002-12-06 Fleet Place House, 2 Fleet Place, LondonDissolved corporate (3 parents)Officer 2002-07-29 ~ 2002-12-06IIF 528 - nominee-director → ME
- 257
CUTTER SHIPPING LIMITED
- nowLEATHERGROVE LIMITED - 2001-05-17 Stephenson Harwood, 1 Finsbury Circus, LondonDissolved corporate (3 parents)Officer 2001-02-23 ~ 2001-05-15IIF 251 - nominee-director → ME - 258
CW LENDING LIMITED
- nowCANARY WHARF BORROWER LIMITED - 1997-10-17SABLEFROST LIMITED - 1997-10-02 1 Canada Square, Canary Wharf, LondonDissolved corporate (4 parents)Officer 1997-05-23 ~ 1997-09-18IIF 20 - director → ME - 259
CWC SPV HCO LIMITED
- nowAQUAHURST LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents, 3 offsprings)Officer 1995-11-07 ~ 1995-12-22IIF 317 - nominee-director → ME - 260
CWC SPVA LIMITED
- nowCACTUSGLADE LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 1995-11-07 ~ 1995-12-22IIF 1042 - nominee-director → ME - 261
CWC SPVB LIMITED
- nowCACTUSBEAM LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonDissolved corporate (5 parents)Officer 1995-11-07 ~ 1995-12-22IIF 385 - nominee-director → ME - 262
CWC SPVC LIMITED
- nowOYSTERHILL LIMITED - 1996-11-07 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 1996-09-23 ~ 1996-11-04IIF 1017 - nominee-director → ME - 263
CWC SPVD LIMITED
- nowMOSSLIGHT LIMITED - 1997-04-01 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 1997-01-15 ~ 1997-03-13IIF 1111 - nominee-director → ME - 264
CWC SPVE LIMITED
- nowHARBOURBEAM LIMITED - 1997-04-01 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 1997-01-15 ~ 1997-03-13IIF 1085 - nominee-director → ME - 265CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13CWC SPVG LIMITED - 2000-04-10ORCHARDBRIGHT LIMITED - 1997-04-02 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 1997-01-15 ~ 1997-03-13IIF 736 - nominee-director → ME
- 266
CWE SPV HCO LIMITED
- nowHARVESTMIST LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents, 10 offsprings)Officer 1995-11-07 ~ 1995-12-22IIF 397 - nominee-director → ME - 267
CWE SPV I LIMITED
- nowDUSKMIST LIMITED - 1996-09-24 30th Floor One Canada Square, Canary Wharf, LondonDissolved corporate (4 parents)Officer 1996-07-26 ~ 1996-09-04IIF 150 - nominee-director → ME - 268
CWE SPV J LIMITED
- nowPUMAWAY LIMITED - 1996-09-24 30th Floor One Canada Square, Canary Wharf, LondonDissolved corporate (4 parents)Officer 1996-07-26 ~ 1996-09-04IIF 720 - nominee-director → ME - 269
CWE SPVB LIMITED
- nowLOGANBEAM LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonDissolved corporate (5 parents)Officer 1995-11-07 ~ 1995-12-22IIF 1046 - nominee-director → ME - 270
CWE SPVC LIMITED
- nowLOGANGREEN LIMITED - 1995-12-18 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 1995-11-07 ~ 1995-12-22IIF 1000 - nominee-director → ME - 271
CWE SPVE LIMITED
- nowLOGANBAY LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonDissolved corporate (5 parents)Officer 1995-11-07 ~ 1995-12-22IIF 743 - nominee-director → ME - 272
CWE SPVF LIMITED
- nowHARVESTBAY LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 1995-11-07 ~ 1995-12-22IIF 208 - nominee-director → ME - 273
CWE SPVG LIMITED
- nowCACTUSBRIGHT LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 1995-11-07 ~ 1995-12-22IIF 187 - nominee-director → ME - 274
CWE SPVH LIMITED
- nowCACTUSBERRY LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonDissolved corporate (4 parents)Officer 1995-11-07 ~ 1995-12-22IIF 191 - nominee-director → ME - 275
CWE SPVSUPER HCO LIMITED
- nowLOGANJET LIMITED - 1995-12-15 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents, 1 offspring)Officer 1995-11-07 ~ 1995-12-22IIF 872 - nominee-director → ME - 276
CYNOSURE UK LTD
- nowFOUNTAINDRIVE LIMITED - 1999-10-26 17th Floor Chiswick Tower, 389 High Road, London, EnglandCorporate (3 parents)Equity (Company account)4,312,201 GBP2022-12-31Officer 1999-09-15 ~ 1999-11-03IIF 426 - nominee-director → ME - 277DAIRY CREST GROUP PLC - 2019-04-25FENNELVALE LIMITED - 1996-06-24 5 The Heights, Brooklands, Weybridge, Surrey, EnglandCorporate (6 parents, 2 offsprings)Officer 1996-02-22 ~ 1996-06-24IIF 948 - nominee-director → ME
- 278MALLOWBRIGHT LIMITED - 1996-07-02 5 The Heights, Brooklands, Weybridge, Surrey, EnglandDissolved corporate (5 parents)Officer 1996-02-22 ~ 1996-06-21IIF 990 - nominee-director → ME
- 279DAMOVO UK LIMITED - 2015-07-01ERICSSON ENTERPRISES LIMITED - 2001-08-29ENTERPRISE SOLUTIONS UK LIMITED - 2001-04-24LEATHERBROOK LIMITED - 2001-03-29 Lindred House 20 Lindred Road, Brierfield, NelsonDissolved corporate (3 parents)Officer 2001-02-23 ~ 2001-03-28IIF 994 - nominee-director → ME
- 280 Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved corporate (3 parents)Officer 2001-01-03 ~ 2001-02-23IIF 960 - nominee-director → ME
- 281 Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved corporate (3 parents)Officer 2001-01-03 ~ 2001-02-23IIF 1008 - nominee-director → ME
- 282SPIREFLAME LIMITED - 2000-03-08 Forum 3 Solent Business Park, Whiteley, Fareham, HampshireDissolved corporate (1 parent)Officer 2000-02-29 ~ 2000-03-08IIF 1163 - nominee-director → ME
- 283
DATASURE LIMITED
- nowFERRISVALE LIMITED - 1997-08-15 34 Leadenhall Street, LondonDissolved corporate (1 parent)Officer 1997-02-20 ~ 1997-07-29IIF 109 - nominee-director → ME - 284
DAVIDSTOW CHEESE LIMITED
- nowHAVERFORDWEST CHEESE LIMITED - 2006-10-25TREASUREVIEW LIMITED - 2001-11-30 Claygate House, Littleworth Road, Esher, SurreyDissolved corporate (3 parents)Officer 2001-11-07 ~ 2001-12-17IIF 728 - nominee-director → ME - 285BARLEYCLOSE LIMITED - 1993-08-17 Delaware Drive, Tongwell, Milton Keynes, Mk15 8jhDissolved corporate (3 parents)Officer 1993-05-28 ~ 1993-08-17IIF 903 - nominee-director → ME
- 286LILACFROST LIMITED - 2001-01-18 1 New Street Square, London, United KingdomCorporate (3 parents)Officer 2000-12-18 ~ 2001-01-12IIF 447 - nominee-director → ME
- 287CANDLEHILL LIMITED - 2000-07-21 334 - 348 Oxford Street, London, EnglandDissolved corporate (2 parents)Officer 2000-06-20 ~ 2000-09-26IIF 225 - nominee-director → ME
- 288CHILLIDEW LIMITED - 2000-09-13 1 Welbeck Street, LondonDissolved corporate (3 parents)Officer 2000-08-10 ~ 2000-09-26IIF 573 - nominee-director → ME
- 289ASHCLOSE LIMITED - 1997-08-21 1 Welbeck Street, LondonDissolved corporate (3 parents)Officer 1997-05-27 ~ 1997-08-20IIF 43 - director → ME
- 290 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1998-03-10 ~ 1998-03-30IIF 962 - nominee-director → ME
- 291
DELTEX MEDICAL GROUP PLC
- nowCHALKGROVE PLC - 2000-03-06 Deltex Medical, Terminus Road, Chichester, West SussexCorporate (4 parents, 1 offspring)Officer 2000-01-06 ~ 2000-03-02IIF 821 - nominee-director → ME - 292
DENNIS EAGLE LIMITED
- nowSAGECLOSE LIMITED - 1999-09-02 Heathcote Way, Heathcote Industrial Estate, Warwick, WarwickshireCorporate (6 parents, 6 offsprings)Officer 1999-06-23 ~ 1999-07-27IIF 1146 - nominee-director → ME - 293DEBENHAMS.COM LTD - 2021-02-08LEMONCLOSE LIMITED - 2000-04-20 Bedford House, Park Street, Taunton, Somerset, EnglandDissolved corporate (2 parents)Officer 2000-03-28 ~ 2000-04-20IIF 406 - nominee-director → ME
- 294DEVONSHIRE ADMINISTRATION PLC - 2003-10-06TWIGWAY PLC - 2003-09-24 Watson House, 54 Baker Street, LondonDissolved corporate (2 parents)Officer 2002-10-16 ~ 2002-11-03IIF 921 - nominee-director → ME
- 295JUPITERPARK LIMITED - 2001-08-22 16 Great Marlborough Street, London, United KingdomCorporate (5 parents)Officer 2001-07-12 ~ 2001-08-20IIF 842 - nominee-director → ME
- 296BLP CIRCUIT PROTECTION LIMITED - 2012-02-02ARDENHAVEN LIMITED - 1993-07-19 1st Floor, Exning Road, Newmarket, SuffolkDissolved corporate (1 parent)Officer 1993-05-27 ~ 1993-07-09IIF 1034 - nominee-director → ME
- 297BLP ELECTRO-MAGNETICS LIMITED - 2012-02-02BARLEYGROVE LIMITED - 1993-07-19 1st Floor, Exning Road, Newmarket, SuffolkDissolved corporate (1 parent)Officer 1993-05-27 ~ 1993-07-09IIF 197 - nominee-director → ME
- 298WINCOR NIXDORF LTD - 2017-09-28VALLEYBROOK LIMITED - 1999-11-26 One, The Boulevard, Cain Road, Bracknell, BerkshireCorporate (3 parents)Equity (Company account)23,067 GBP2022-12-31Officer 1999-09-15 ~ 1999-11-25IIF 563 - nominee-director → ME
- 299TELEMETRIX SECURITIES LIMITED - 2008-06-30CLOVERVIEW LIMITED - 1992-12-14 Zetex Technology Park, Chadderton, Oldham, LancashireDissolved corporate (3 parents)Officer 1992-11-09 ~ 1992-12-08IIF 617 - nominee-director → ME
- 300
DOCOMO EUROPE LIMITED
- nowDOCOMO EUROPE (UK) LIMITED - 2002-09-03LOWGLEN LIMITED - 2000-09-28 1 King William Street, London, EnglandCorporate (3 parents)Officer 2000-09-14 ~ 2000-10-31IIF 1125 - nominee-director → ME - 301
DOMETIC HOLDING LIMITED
- nowERUSIEL LIMITED - 2001-08-16LEATHERPOINT LIMITED - 2001-07-19 Dometic House, The Brewery, Blandford St Mary, DorsetDissolved corporate (3 parents)Officer 2001-02-23 ~ 2001-07-18IIF 1165 - nominee-director → ME - 302
DONCASTERS 456 LIMITED
- nowDONCASTERS GROUP LIMITED - 2006-07-21DONCASTERS GROUP LIMITED - 2006-07-11ACORNPLACE LIMITED - 2002-03-28 Forge Lane, Killamarsh, Sheffield, EnglandDissolved corporate (3 parents, 1 offspring)Officer 2001-02-23 ~ 2001-04-19IIF 58 - director → ME - 303DPI TERMINALS (EUROPE) LIMITED - 2006-01-26CSX WORLD TERMINALS (EUROPE) LIMITED - 2005-11-03ORANGEHURST LIMITED - 2000-07-19 16 Palace Street, LondonDissolved corporate (2 parents)Officer 2000-05-19 ~ 2000-07-18IIF 653 - nominee-director → ME
- 304 Level 26 One Canada Square, London, EnglandCorporate (4 parents)Officer 2000-09-14 ~ 2000-11-22IIF 130 - nominee-director → ME
- 305MINTFORD LIMITED - 1995-11-08 The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (3 parents)Officer 1995-06-21 ~ 1995-11-08IIF 136 - nominee-director → ME
- 306WATCHFLAME LIMITED - 1999-08-02 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved corporate (2 parents)Officer 1999-06-24 ~ 1999-08-02IIF 968 - nominee-director → ME
- 307FORTUNEDALE LIMITED - 2000-05-12 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved corporate (1 parent)Officer 2000-01-06 ~ 2000-05-12IIF 127 - nominee-director → ME
- 308DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05STARNLIGHT LIMITED - 1998-06-05 Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (4 parents, 20 offsprings)Officer 1998-05-18 ~ 1998-06-05IIF 415 - nominee-director → ME
- 309ICONFLAME LIMITED - 2001-01-04 Nations House 9th Floor, 103 Wigmore Street, LondonDissolved corporate (3 parents)Officer 2000-09-14 ~ 2000-11-30IIF 1100 - nominee-director → ME
- 310DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05DUKE STREET CAPITAL IV LIMITED - 2006-02-10OXENJADE LIMITED - 1998-06-05 Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (5 parents)Officer 1998-05-18 ~ 1998-06-05IIF 437 - nominee-director → ME
- 311
DUKE STREET III LIMITED
- nowDUKE STREET CAPITAL III LIMITED - 2008-08-05DELTAJADE LIMITED - 1998-06-05 Nations House 9th Floor, 103 Wigmore Street, LondonDissolved corporate (3 parents)Officer 1998-03-10 ~ 1998-04-02IIF 922 - nominee-director → ME - 312DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED - 2008-08-05DUKE STREET CAPITAL VII LIMITED - 2006-01-23SPELLDEW LIMITED - 2002-05-31 Nations House 9th Floor, 103 Wigmore Street, LondonDissolved corporate (4 parents)Officer 2002-02-15 ~ 2002-05-27IIF 835 - nominee-director → ME
- 313DUKE STREET CAPITAL PENSION TRUSTEES LIMITED - 2008-08-05POTTERDRIFT LIMITED - 1998-06-05 Nations House 9th Floor, 103 Wigmore Street, LondonDissolved corporate (3 parents)Officer 1998-05-15 ~ 1998-06-05IIF 814 - nominee-director → ME
- 314
DUKE STREET V LIMITED
- nowDUKE STREET CAPITAL V LIMITED - 2008-08-05WAVEHURST LIMITED - 2000-11-08 Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (5 parents, 4 offsprings)Officer 2000-09-14 ~ 2000-10-05IIF 1011 - nominee-director → ME - 315
DUKE STREET VII LIMITED
- nowDUKE STREET CAPITAL VII LIMITED - 2008-08-05DUKE STREET CAPITAL VI LIMITED - 2006-01-23DUKE STREET CAPITAL LIMITED - 2001-01-04 Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (5 parents, 1 offspring)Officer 1998-05-18 ~ 1998-06-23IIF 122 - nominee-director → ME - 316TRIDENT AUTOMOTIVE (UK) LIMITED - 1998-09-04ASHERCROFT LIMITED - 1997-12-08 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,857,001 GBP2016-12-31Officer 1997-09-22 ~ 1997-10-30IIF 896 - nominee-director → ME
- 317INTERNATIONAL TRANSPORT FINANCE LIMITED - 2010-02-16POTTERJET LIMITED - 1998-08-13 150 Cheapside, London, EnglandCorporate (4 parents)Officer 1998-06-25 ~ 1998-08-12IIF 111 - nominee-director → ME
- 318KAJIMA CAMBRIDGE LIMITED - 2005-07-27UPPERCROFT LIMITED - 1999-10-21 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)Equity (Company account)43,290,411 GBP2023-12-31Officer 1999-07-30 ~ 1999-09-01IIF 135 - nominee-director → ME
- 319
EATON ELECTRIC LIMITED
- nowOXFORDBRIGHT LIMITED - 2003-01-27 252 Bath Road, Slough, Berkshire, EnglandCorporate (3 parents, 1 offspring)Officer 2002-12-13 ~ 2003-01-27IIF 629 - nominee-director → ME - 320EDF ENERGY GROUP HOLDINGS PLC - 2018-03-15LONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30LONDON ELECTRICITY GROUP PLC - 2001-10-01EDF LONDON INVESTMENTS PLC - 2000-03-07ENTERGY LONDON INVESTMENTS PLC - 1998-12-07ENTERGY POWER UK PLC - 1997-09-01OYSTERWOOD PLC - 1996-12-12 90 Whitfield Street, London, EnglandDissolved corporate (4 parents)Officer 1996-10-09 ~ 1996-12-12IIF 599 - nominee-director → ME
- 321
EG01 LIMITED
- nowESPORTA GROUP LIMITED - 2009-07-07SUGARGRANGE LIMITED - 2002-09-24 Group Legal, Sg House, 41 Tower Hill, London, United KingdomDissolved corporate (2 parents)Officer 2002-02-15 ~ 2002-05-22IIF 998 - nominee-director → ME - 322
ELKINBROOK LIMITED
- nowABINGWORTH LIMITED - 2006-06-06ELKINBROOK LIMITED - 2001-09-12 Princes House, 38 Jermyn Street, LondonDissolved corporate (3 parents)Officer 1991-09-27 ~ 1991-10-28IIF 236 - nominee-director → ME - 323STORMPOINT LIMITED - 1999-08-13 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomCorporate (3 parents, 1 offspring)Officer 1999-01-05 ~ 1999-08-12IIF 271 - nominee-director → ME
- 324TOWERBEAM LIMITED - 1999-01-14 8 White Oak Square, London Road, Swanley, KentCorporate (7 parents, 1 offspring)Officer 1998-11-23 ~ 1999-07-08IIF 1033 - nominee-director → ME
- 325
ENDEAVOUR SCH PLC
- nowSTRAWBRIGHT LIMITED - 1998-12-15 8 White Oak Square, London Road, Swanley, KentCorporate (6 parents)Officer 1998-11-23 ~ 1999-05-12IIF 319 - nominee-director → ME - 326CRESTBAY LIMITED - 1999-12-01 4th Floor Reading Bridge House, George Street, Reading, BerkshireDissolved corporate (2 parents)Officer 1999-08-05 ~ 1999-11-09IIF 362 - nominee-director → ME
- 327 1 More London Place, LondonCorporateOfficer 2000-09-14 ~ 2000-11-07IIF 570 - nominee-director → ME
- 328 1 More London Place, LondonCorporateOfficer 1999-07-30 ~ 1999-09-30IIF 837 - nominee-director → ME
- 329
ENERGIS HOLDINGS LIMITED
- nowTHISTLEDEW LIMITED - 1998-12-08 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (3 parents, 2 offsprings)Officer 1998-10-14 ~ 1998-11-09IIF 212 - nominee-director → ME - 330MANGOSPRING LIMITED - 2000-08-29 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (3 parents)Officer 2000-08-10 ~ 2000-08-29IIF 943 - nominee-director → ME
- 331CITRUSCOVE LIMITED - 2000-09-19 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (3 parents)Officer 2000-08-10 ~ 2000-09-19IIF 215 - nominee-director → ME
- 332HARBOURCROFT PLC - 1997-07-22 6th Floor 33 Holborn, London, EnglandCorporate (5 parents, 11 offsprings)Officer 1997-01-15 ~ 1997-07-10IIF 598 - nominee-director → ME
- 333SABLEPARK LIMITED - 1997-06-27 One, More London Place, London, Greater LondonDissolved corporate (2 parents)Officer 1997-05-27 ~ 1997-06-18IIF 65 - director → ME
- 334
ENERGYCLEAR LIMITED
- nowCORNERDEW LIMITED - 2000-02-08 Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (2 parents)Officer 1999-11-04 ~ 2000-02-01IIF 1144 - nominee-director → ME - 335
ENGIS (UK) LIMITED
- nowHYPREZ LIMITED - 1994-01-01MARBLECREST LIMITED - 1992-12-07 9 Centenary Business Park, Station Road, Henley On Thames, OxfordshireCorporate (7 parents)Equity (Company account)-898,316 GBP2020-03-31Officer 1992-08-14 ~ 1992-12-07IIF 779 - nominee-director → ME - 336
ENODIS GROUP LIMITED
- nowICEBROOK LIMITED - 2002-02-01 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (5 parents, 7 offsprings)Officer 2001-11-28 ~ 2002-01-31IIF 752 - nominee-director → ME - 337
ENODIS HOLDINGS LIMITED
- nowICECLOSE LIMITED - 2002-01-24 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (5 parents, 1 offspring)Officer 2001-11-28 ~ 2002-01-24IIF 162 - nominee-director → ME - 338BERISFORD INDUSTRIAL HOLDINGS LIMITED - 2004-07-05YORKMARSH LIMITED - 1994-03-29 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (4 parents, 1 offspring)Officer 1994-01-14 ~ 1994-03-02IIF 183 - nominee-director → ME
- 339BERISFORD INTERNATIONAL LIMITED - 2004-08-11WINDGLORY LIMITED - 1995-03-01WINDGLORY LIMITED - 1994-12-15 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (4 parents)Officer 1994-11-18 ~ 1994-12-12IIF 139 - nominee-director → ME
- 340
EQUITYCLEAR LIMITED
- nowBALLARDGLADE LIMITED - 1998-10-02 10 Paternoster Square, London, EnglandDissolved corporate (3 parents)Officer 1998-08-20 ~ 1999-03-04IIF 211 - nominee-director → ME - 341
EQUITYNET LIMITED
- nowWALNUTLANE LIMITED - 1998-11-11 Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (2 parents)Officer 1998-10-14 ~ 1999-03-04IIF 451 - nominee-director → ME - 342
ERNE HOLDINGS LIMITED
- nowJETGLORY LIMITED - 1992-09-28 9 Wellington Road, Oxon Prenton, Birkenhead Wirral, MerseysideCorporate (3 parents)Officer 1992-08-14 ~ 1992-09-25IIF 667 - nominee-director → ME - 343 31st Floor 40, Bank Street, LondonCorporate (2 parents)Officer 1996-05-03 ~ 1996-09-19IIF 811 - nominee-director → ME
- 344EULER TRADE INDEMNITY RISK SERVICES LIMITED - 2003-05-28TRADE INDEMNITY RISK SERVICES LIMITED - 1998-03-09DUSKFLAME LIMITED - 1994-10-13 1 Canada Square, LondonDissolved corporate (4 parents)Officer 1994-07-15 ~ 1994-10-19IIF 858 - nominee-director → ME
- 345EULER HERMES MANAGEMENT UK LIMITED - 2011-12-23EULER UK GROUP SERVICES LIMITED - 2007-11-28EDENGREEN LIMITED - 1997-09-24 1 Canada Square, LondonCorporate (9 parents)Officer 1997-05-27 ~ 1997-09-12IIF 56 - director → ME
- 346HAWKMIST LIMITED - 1996-06-27 Brunel Road, Earlstrees Industrial Estate, Corby, NorthamptonshireDissolved corporate (4 parents)Officer 1996-02-22 ~ 1996-06-21IIF 450 - nominee-director → ME
- 347K-EAST LIMITED - 1997-12-24OYSTERVIEW LIMITED - 1997-05-07 C/o Preiskelegal Limited, 88 Portland Place, LondonDissolved corporate (9 parents)Officer 1996-10-09 ~ 1997-12-03IIF 403 - nominee-director → ME
- 348
EURO NOMINEE 1 LIMITED
- nowBURFORD EURO NOMINEE 1 LIMITED - 2002-08-13SHUTTLEHURST LIMITED - 2001-05-24 10 Norwich Street, LondonDissolved corporate (5 parents)Officer 2001-05-01 ~ 2001-05-22IIF 985 - nominee-director → ME - 349
EURO NOMINEE 2 LIMITED
- nowBURFORD EURO NOMINEE 2 LIMITED - 2002-08-13SHERRYDALE LIMITED - 2001-05-24 10 Norwich Street, LondonDissolved corporate (5 parents)Officer 2001-05-01 ~ 2001-05-22IIF 275 - nominee-director → ME - 350
EUROSAIL OPTIONS LIMITED
- nowPRS 3 OPTIONS LIMITED - 2006-05-04DREAMBRIDGE LIMITED - 2001-02-02 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (3 parents)Officer 2000-09-14 ~ 2001-01-23IIF 386 - nominee-director → ME - 351
EUROSTAR GROUP LIMITED
- nowWAXFLAME LIMITED - 1999-09-03 6th Floor, Kings Place, 90 York Way, London, EnglandCorporate (4 parents)Officer 1999-06-24 ~ 1999-07-28IIF 521 - nominee-director → ME - 352
EV TWO LIMITED
- nowBARNMARSH PLC - 1994-07-04 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)Officer 1994-01-01 ~ 1994-06-27IIF 204 - nominee-director → ME - 353 Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved corporate (5 parents, 1 offspring)Officer 1997-08-07 ~ 1997-10-08IIF 698 - nominee-director → ME
- 354BIRDPLACE LIMITED - 2000-08-18 C/o Emerson, Accurist House, 44 Baker Street, London, United KingdomDissolved corporate (2 parents)Officer 2000-06-20 ~ 2000-08-18IIF 85 - nominee-director → ME
- 355
FAI UNDERWRITING LIMITED
- nowPOLARHAWK LIMITED - 1997-07-29 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (4 parents)Officer 1997-05-27 ~ 1997-07-28IIF 63 - director → ME - 356SHILLINGCOURT LIMITED - 2001-06-20 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2001-05-21 ~ 2001-07-04IIF 626 - nominee-director → ME
- 357LEATHERGREEN LIMITED - 2001-08-09 One Curzon Street, LondonDissolved corporate (3 parents)Officer 2001-02-23 ~ 2001-08-16IIF 481 - nominee-director → ME
- 358 9 Millers View, Much Hadham, Hertfordshire, EnglandCorporate (2 parents)Equity (Company account)-356,524 GBP2023-05-31Officer 1994-01-14 ~ 1994-05-26IIF 1073 - nominee-director → ME
- 359
FARADAY CAPITAL LIMITED
- nowDP MANN CAPITAL LIMITED - 2001-05-04D P MANN CORPORATE NAME LIMITED - 2000-06-14DPM CORPORATE NAME LIMITED - 1997-09-12HERONGREEN LIMITED - 1994-11-16 Corn Exchange, 55 Mark Lane, LondonCorporate (6 parents)Officer 1994-10-24 ~ 1994-11-15IIF 331 - nominee-director → ME - 360 Mccoll's House, Ashwells Road, Brentwood, EssexDissolved corporate (4 parents)Officer 1995-04-26 ~ 1995-07-19IIF 1020 - nominee-director → ME
- 361URBASER LIMITED - 2024-11-01OXENVALE LIMITED - 1998-12-14 3 Sidings Court, White Rose Way, Doncaster, EnglandCorporate (3 parents, 8 offsprings)Officer 1998-06-25 ~ 1998-12-02IIF 883 - nominee-director → ME
- 362HAVELLS SYLVANIA EUROPE LTD - 2016-03-01SYLVANIA (UK) HOLDING COMPANY LIMITED - 2007-08-02BELLAVALE LIMITED - 1992-12-11 Unit D The Drove Retail Park, Mckinley Way, Newhaven, EnglandCorporate (4 parents, 2 offsprings)Officer 1992-06-09 ~ 1992-11-30IIF 579 - nominee-director → ME
- 363FIDELITY MANAGEMENT & RESEARCH (UK) LIMITED - 2017-06-11FMR INVESTMENT MANAGEMENT (UK) LIMITED - 2014-03-14FIDELITY MANAGEMENT & RESEARCH (U.K.) LIMITED - 2013-01-10BELLADALE LIMITED - 1992-06-08 54 Portland Place, London, EnglandCorporate (4 parents)Officer 1992-04-27 ~ 1992-06-01IIF 94 - nominee-director → ME
- 364
FIDEX HOLDINGS LIMITED
- nowSHUTTLEGREEN LIMITED - 1998-12-15 150 Aldersgate Street, LondonDissolved corporate (3 parents)Officer 1998-08-20 ~ 1998-12-14IIF 198 - nominee-director → ME - 365
FIDEX LIMITED
- nowFIDEX PLC - 2004-12-20DELPHMIST PLC - 1998-12-15 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 1998-08-20 ~ 1998-12-14IIF 508 - nominee-director → ME - 366 66 Talbot Avenue, SloughCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-4,619,000 GBP2023-12-31Officer 2000-09-14 ~ 2000-12-11IIF 1082 - nominee-director → ME
- 367 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved corporate (4 parents, 2 offsprings)Officer 2000-09-14 ~ 2000-12-14IIF 232 - nominee-director → ME
- 368
FIH GROUP PLC
- nowFALKLAND ISLANDS HOLDINGS PLC - 2016-09-06FOSSILDRIVE PLC - 1997-10-20 Kenburgh Court, 133-137 South Street, Bishop's Stortford, HertfordshireCorporate (8 parents, 4 offsprings)Officer 1997-08-07 ~ 1997-10-17IIF 86 - nominee-director → ME - 369BASKETGLADE LIMITED - 1998-02-27 4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)Officer 1997-11-07 ~ 1998-02-27IIF 721 - nominee-director → ME
- 370FERRISDOVE LIMITED - 1997-03-05 4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 1996-10-09 ~ 1997-02-26IIF 219 - nominee-director → ME
- 371HERALDMIST PLC - 1997-03-04 4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)Officer 1997-01-15 ~ 1997-02-26IIF 267 - nominee-director → ME
- 372KINGS HILL (NO.2) LIMITED - 2005-03-14GOLDENBRIGHT LIMITED - 2000-05-05 1 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-12-31Officer 2000-03-28 ~ 2000-04-27IIF 518 - nominee-director → ME
- 373
FINANTIA UK LIMITED
- nowFINANTIA SECURITIES LIMITED - 2015-12-31TRADEWAY SECURITIES LIMITED - 1997-06-10CAMBERLANE LIMITED - 1993-12-20 10-11 Austin Friars, London, United KingdomCorporate (6 parents)Officer 1993-09-24 ~ 1993-12-10IIF 369 - nominee-director → ME - 374
FINCO CS LIMITED
- nowDAMOVO CORPORATE SERVICES LIMITED - 2015-04-02DAMOVO UK FINANCE I LIMITED - 2002-03-15ENTERPRISE SOLUTIONS UK FINANCE I LIMITED - 2001-09-06DAMSONDALE LIMITED - 2001-03-29 Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, EnglandDissolved corporate (3 parents, 1 offspring)Officer 2001-01-03 ~ 2001-03-28IIF 973 - nominee-director → ME - 375
FINCO UK II LIMITED
- nowDAMOVO UK FINANCE II LIMITED - 2015-03-27ENTERPRISE SOLUTIONS UK FINANCE II LIMITED - 2001-09-06CHESTNUTDRIVE LIMITED - 2001-03-29 Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, EnglandDissolved corporate (3 parents)Officer 2001-01-03 ~ 2001-03-28IIF 955 - nominee-director → ME - 376HORNLOCK LIMITED - 2000-02-16 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, EnglandDissolved corporate (4 parents)Officer 1999-11-04 ~ 2000-02-15IIF 269 - nominee-director → ME
- 377INTERPAN PENSION TRUSTEES LIMITED - 2000-08-01LOGANLAND LIMITED - 1996-02-19 Old Golf Course, Fishtoft Road, Boston, LincolnshireCorporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 1995-11-07 ~ 1996-02-09IIF 604 - nominee-director → ME
- 378FOSSILFLAME LIMITED - 1997-12-02 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (2 parents)Officer 1997-09-22 ~ 1997-11-18IIF 801 - nominee-director → ME
- 379PADDOCKHILL LIMITED - 2000-04-12 201 Borough High Street, London, EnglandCorporate (2 parents, 1 offspring)Profit/Loss (Company account)348,378 GBP2023-01-01 ~ 2023-12-31Officer 2000-02-29 ~ 2000-03-31IIF 165 - nominee-director → ME
- 380
FIPRA MOORGATE LIMITED
- nowFIPRA EU LIMITED - 2013-09-04CARNIVALHURST LIMITED - 2000-04-11 Tenter House, 45 Moorfields, LondonDissolved corporate (3 parents)Officer 1999-11-04 ~ 2000-03-31IIF 370 - nominee-director → ME - 381FNBS HOLDINGS UK LIMITED - 1998-09-04ELBRYWAY LIMITED - 1994-12-22 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 1994-11-18 ~ 1994-12-22IIF 356 - nominee-director → ME
- 382
FIRST HYDRO FINANCE PLC
- nowMISSION FUNDING PLC - 1995-12-14MOSSDRIVE PLC - 1995-12-11 Dinorwig Power Station, Llanberis, Gwynedd, WalesCorporate (6 parents)Officer 1995-07-31 ~ 1995-12-08IIF 613 - nominee-director → ME - 383FITZWILTON FINANCE (U.K.) PLC - 2009-01-15PYTHONBEAM PLC - 1996-08-16 C/o Sl Investment Management One City Place, Queens Road, Chester, EnglandDissolved corporate (5 parents)Officer 1996-05-03 ~ 1996-08-14IIF 222 - nominee-director → ME
- 384
FLAG-SOPREMA UK LTD
- nowSOPREMA UK LIMITED - 2012-11-22SOPREMA SBS ROOFING LIMITED - 2004-07-16SBS ROOFING LIMITED - 2001-04-20LENNOXBRIDGE LIMITED - 1998-02-18 Barfords Standford Hill, Standford, Bordon, Hampshire, United KingdomDissolved corporate (2 parents)Officer 1998-01-12 ~ 1998-02-17IIF 71 - director → ME - 385
FLINT INK EUROPE
- nowFLINT INK (UK) LIMITED - 2000-05-19FOSSILCROWN LIMITED - 1997-12-19 Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved corporate (4 parents)Officer 1997-09-19 ~ 1997-12-18IIF 10 - director → ME - 386LAMPHURST LIMITED - 2000-11-29 286a High Street, Dorking, Surrey, United KingdomDissolved corporate (2 parents)Officer 2000-09-14 ~ 2000-11-23IIF 1091 - nominee-director → ME
- 387
FORCESGROUP LIMITED
- nowBRIDLEDEW LIMITED - 2000-08-23 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 2000-08-10 ~ 2000-08-23IIF 989 - nominee-director → ME - 388
FORCESSERVE LIMITED
- nowCANDLEBAY LIMITED - 2000-08-23 286a High Street, Dorking, Surrey, United KingdomDissolved corporate (2 parents)Officer 2000-06-20 ~ 2000-08-23IIF 249 - nominee-director → ME - 389OXENBROOK LIMITED - 1998-04-24 Coast Road, North Shields, Tyne & WearCorporate (4 parents, 1 offspring)Officer 1998-03-11 ~ 1998-04-24IIF 449 - nominee-director → ME
- 390 Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved corporate (5 parents)Officer 1997-08-07 ~ 1997-10-08IIF 514 - nominee-director → ME
- 391
FOULA MARITIME LIMITED
- nowSUGARTRAIL LIMITED - 2002-04-09 Rugby Chambers, 2 Rugby Street, LondonDissolved corporate (2 parents)Officer 2002-02-15 ~ 2002-04-05IIF 1131 - nominee-director → ME - 392 Satago Cottage 360a Brighton Road, CroydonDissolved corporate (4 parents)Officer 1995-07-31 ~ 1995-09-14IIF 284 - nominee-director → ME
- 393SPARKLEDALE LIMITED - 1995-11-22 37 Mount Pleasant, Clerkenwell, London, United KingdomCorporate (4 parents, 3 offsprings)Officer 1995-10-17 ~ 1995-10-26IIF 733 - nominee-director → ME
- 394
FRED PERRY LIMITED
- nowCAVEBRIDGE LIMITED - 1995-11-22 37 Mount Pleasant, Clerkenwell, London, United KingdomCorporate (5 parents, 1 offspring)Officer 1995-10-17 ~ 1995-10-26IIF 984 - nominee-director → ME - 395FURUKAWA RESEARCH & ENGINEERING EUROPE LIMITED - 1998-05-12LEGIBUS 1659 LIMITED - 1991-11-20 Colet Court, 100 Hammersmith Road, London, EnglandCorporate (6 parents)Officer 1991-09-27 ~ 1991-12-13IIF 240 - nominee-director → ME
- 396
GALA TWO LIMITED
- nowGALA BINGO LIMITED - 2014-02-06SPICEGOLD LIMITED - 2000-09-28 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (3 parents)Officer 1997-09-22 ~ 1997-11-25IIF 371 - nominee-director → ME - 397
GAME DIGITAL LIMITED
- nowEBMEDIA PLC - 2002-04-11SPIREMIST PLC - 2000-03-29 Unity House, Telford Road, Basingstoke, HampshireDissolved corporate (1 parent)Officer 2000-02-29 ~ 2000-03-29IIF 748 - nominee-director → ME - 398POLARCROFT LIMITED - 1999-04-30 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 1999-02-25 ~ 1999-04-30IIF 729 - nominee-director → ME
- 399DELPHCROWN LIMITED - 1998-11-02 260-266 Goswell Road, London, EnglandDissolved corporate (3 parents)Officer 1998-08-20 ~ 1998-10-30IIF 771 - nominee-director → ME
- 400
GE (SIGMA) HOLDING LTD
- nowSABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27 1 More London Place, LondonCorporate (4 parents)Officer 1993-11-22 ~ 1994-01-18IIF 800 - nominee-director → ME - 401
GESB PLC
- nowBARNSPRING PLC - 1994-06-29 7th Floor 21 Lombard Street, LondonDissolved corporate (3 parents)Officer 1994-01-01 ~ 1994-06-30IIF 146 - nominee-director → ME - 402GETTY COMMUNICATIONS GROUP LIMITED - 1996-05-30MERLVIEW LIMITED - 1995-08-22 15 Canada Square, LondonDissolved corporate (3 parents)Officer 1995-01-04 ~ 1995-03-03IIF 1050 - nominee-director → ME
- 403
GIGAJOULE LIMITED
- nowPADDOCKPLACE LIMITED - 2000-08-02 1 Cathedral Piazza, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)689,018 GBP2024-07-31Officer 2000-02-29 ~ 2000-07-26IIF 654 - nominee-director → ME - 404
GKN LIMITED
- nowGKN PLC - 2018-08-16NEW GKN PLC - 2001-08-01MISTYCOVE PLC - 2001-05-18 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, EnglandCorporate (3 parents, 2 offsprings)Officer 2001-03-30 ~ 2001-04-19IIF 566 - nominee-director → ME - 405ORCHARDGLEN LIMITED - 1997-06-26 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United KingdomCorporate (4 parents)Officer 1997-02-20 ~ 1997-06-26IIF 1028 - nominee-director → ME
- 406
GLG PARTNERS LIMITED
- nowCHALKMIST LIMITED - 2000-02-29 Riverbank House, 2 Swan Lane, London, United KingdomCorporate (8 parents)Officer 2000-01-06 ~ 2000-02-29IIF 214 - nominee-director → ME - 407SONGDEW LIMITED - 1999-10-13 Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomCorporate (7 parents)Officer 1999-07-30 ~ 1999-10-12IIF 178 - nominee-director → ME
- 408GLOBELEQ AFRICA INVESTMENTS LIMITED LIMITED - 2025-04-14GLOBELEQ AFRICA LIMITED - 2025-04-11GLOBELEQ ADVISORS LIMITED - 2018-01-09GLOBELEQ MANAGEMENT LIMITED - 2001-09-18JUPITERBROOK LIMITED - 2001-08-29 6th Floor 67 Lombard Street, London, EnglandCorporate (6 parents, 10 offsprings)Officer 2001-07-12 ~ 2002-05-31IIF 630 - nominee-director → ME
- 409FRAMLEYDRIVE LIMITED - 1995-12-18 5 Howick Place, London, United KingdomCorporate (4 parents)Officer 1995-07-31 ~ 1995-11-27IIF 101 - nominee-director → ME
- 410AKELER PROPERTY SERVICES LIMITED. - 2007-07-18TINKERDALE LIMITED - 2003-03-20 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved corporate (5 parents, 1 offspring)Officer 2002-07-29 ~ 2002-12-11IIF 1054 - nominee-director → ME
- 411
GORDIAN KNOT LIMITED
- nowARLINGBUSH LIMITED - 1993-10-13 North Farm, West Way, Sawston, Cambridgeshire, EnglandCorporate (3 parents, 1 offspring)Officer 1993-09-15 ~ 1993-10-04IIF 373 - nominee-director → ME - 412CLOVERHAWK LIMITED - 2019-10-11 Heath House, Turner Drive, LondonCorporate (3 parents, 1 offspring)Equity (Company account)3,512,004 GBP2024-03-31Officer 1996-02-22 ~ 1996-05-03IIF 841 - nominee-director → ME
- 413WINTERGRANGE LIMITED - 1999-09-13 1 Churchill Place, LondonCorporate (6 parents, 1 offspring)Officer 1999-07-30 ~ 1999-09-10IIF 953 - nominee-director → ME
- 414HCG ALPHA LIMITED - 2012-02-02ARLINGHURST LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)Officer 1993-09-15 ~ 1993-09-29IIF 1110 - nominee-director → ME
- 415HCG BRAVO LIMITED - 2012-02-02ARLINGMARSH LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)Officer 1993-09-15 ~ 1993-09-29IIF 499 - nominee-director → ME
- 416HCG CHARLIE LIMITED - 2012-02-02CAMBERBAY LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)Officer 1993-09-15 ~ 1993-09-29IIF 227 - nominee-director → ME
- 417HCG DELTA LIMITED - 2012-02-02ARLINGMIST LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)Officer 1993-09-15 ~ 1993-09-29IIF 117 - nominee-director → ME
- 418HCG ECHO LIMITED - 2012-02-02CAMBERBUSH LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)Officer 1993-09-15 ~ 1993-09-29IIF 1161 - nominee-director → ME
- 419HCG FOXTROT LIMITED - 2012-02-02FOXGRANGE LIMITED - 1993-10-27 5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)Officer 1993-09-15 ~ 1993-09-29IIF 790 - nominee-director → ME
- 420CAMPERDOWN UK LIMITED - 2020-01-16FRAMLEYFROST LIMITED - 1995-10-30 5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)Officer 1995-07-31 ~ 1995-10-30IIF 358 - nominee-director → ME
- 421BEAZLEY DEDICATED LIMITED - 2011-09-08BFCM LIMITED - 1997-09-30ORCHARDHURST LIMITED - 1997-06-25 5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)Officer 1997-02-19 ~ 1997-06-20IIF 61 - director → ME
- 422PETERGRANGE LIMITED - 2002-05-16 54 Portland Place, London, EnglandCorporate (4 parents)Officer 2002-01-03 ~ 2002-05-16IIF 157 - nominee-director → ME
- 423OXENHURST LIMITED - 1998-07-20 Baker Tilly, 3 Hardman Street, ManchesterDissolved corporate (5 parents)Officer 1998-05-18 ~ 1998-07-17IIF 747 - nominee-director → ME
- 424GRANTCHESTER HOLDINGS PLC - 2002-12-18GRANTCHESTER PLC - 2000-12-19STEELGRANGE PLC - 2000-09-28 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents, 6 offsprings)Officer 2000-07-18 ~ 2000-09-28IIF 470 - nominee-director → ME
- 425STORMSPRING LIMITED - 1999-06-02 Marble Arch House, 66 Seymour Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 1999-01-05 ~ 1999-05-26IIF 631 - nominee-director → ME
- 426BELLBRIGHT LIMITED - 1999-02-24 Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)Officer 1999-01-05 ~ 1999-02-24IIF 143 - nominee-director → ME
- 427FIFTHGROVE LIMITED - 2000-12-22 Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (3 parents)Officer 2000-09-14 ~ 2000-12-21IIF 339 - nominee-director → ME
- 428STARNSILK LIMITED - 1998-12-14 Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)Officer 1998-06-25 ~ 1998-12-11IIF 128 - nominee-director → ME
- 429GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22LAMPDEW LIMITED - 2000-12-12 10 Grosvenor Street, LondonDissolved corporate (2 parents)Officer 2000-09-14 ~ 2000-12-11IIF 978 - nominee-director → ME
- 430MOUNTDRIFT LIMITED - 2001-06-12 Kings Place, 90 York Way, LondonDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)841,076 GBP2016-12-31Officer 2001-05-17 ~ 2001-05-31IIF 945 - nominee-director → ME
- 431MOATGRANGE LIMITED - 1999-09-13 10 Grosvenor Street, LondonDissolved corporate (2 parents)Officer 1999-08-05 ~ 1999-09-09IIF 567 - nominee-director → ME
- 432
GRC (NECKWEAR) LIMITED
- nowGCR (NECKWEAR) LIMITED - 1998-05-28SABREVIEW LIMITED - 1998-05-08 C/o Downs & Co Imperial House, North Street, Bromley, KentDissolved corporate (2 parents)Officer 1998-03-11 ~ 1998-04-28IIF 174 - nominee-director → ME - 433NORLAND CAPITAL NO.2 LIMITED - 1995-09-06KIRKHAVEN LIMITED - 1995-05-03 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 1995-01-09 ~ 1995-05-02IIF 532 - nominee-director → ME
- 434 Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)Officer 1998-01-12 ~ 1998-05-11IIF 45 - director → ME
- 435
GROUPAMA (UK) LIMITED
- nowTWEEDGRANGE PLC - 1995-01-24 30 Finsbury Square, LondonDissolved corporate (1 parent)Officer 1994-10-27 ~ 1995-01-17IIF 806 - nominee-director → ME - 436
GROVE HOUSE UK LTD.
- nowDUSKHAVEN LIMITED - 1994-12-08 55 Baker Street, LondonDissolved corporate (4 parents)Officer 1994-10-24 ~ 1994-12-06IIF 885 - nominee-director → ME - 437 7th Floor, 21 Lombard Street, LondonCorporate (4 parents, 1 offspring)Officer 1996-07-26 ~ 1996-12-16IIF 463 - nominee-director → ME
- 438
H.A.LEASING LIMITED
- nowARCHERDRIVE LIMITED - 1998-01-09 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents, 1 offspring)Officer 1997-11-07 ~ 1998-01-09IIF 1126 - nominee-director → ME - 439H.J. FINANCE UK PLC - 1999-11-29VALLEYTRAIL PLC - 1999-11-23 The Shard, 32 London Bridge Street, London, EnglandCorporate (4 parents)Officer 1999-09-15 ~ 1999-11-22IIF 459 - nominee-director → ME
- 440WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15THANET NO.2 LIMITED - 2001-10-29CHESTNUTBRIGHT LIMITED - 2001-05-21 Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (5 parents)Equity (Company account)3,686,000 GBP2022-12-31Officer 2001-01-03 ~ 2001-05-18IIF 519 - nominee-director → ME
- 441GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22CLOUDFLAME LIMITED - 1999-05-18 10 Grosvenor Street, LondonDissolved corporate (2 parents)Officer 1999-04-26 ~ 1999-05-17IIF 454 - nominee-director → ME
- 442WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07THANET NO.1 LIMITED - 2001-10-29ROUGEBRIGHT LIMITED - 2001-05-21 Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 2000-11-16 ~ 2001-05-18IIF 263 - nominee-director → ME
- 443
HANDBAG.COM LIMITED
- nowUPPERSQUARE LIMITED - 1999-08-17 30 Panton Street, London, EnglandCorporate (3 parents)Officer 1999-08-05 ~ 1999-08-16IIF 433 - nominee-director → ME - 444CHESTNUTLANE LIMITED - 2001-03-15 5 Hanover Square, LondonDissolved corporate (5 parents)Officer 2001-01-03 ~ 2001-03-15IIF 833 - nominee-director → ME
- 445SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15SERVUS PROPERTY LIMITED - 1998-08-18SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12OYSTERBRIGHT LIMITED - 1997-01-22OPUS HOLDINGS CO. LIMITED - 1996-11-15OYSTERBRIGHT LIMITED - 1996-11-06 1 More London Place, LondonDissolved corporate (2 parents)Officer 1996-09-20 ~ 1997-12-05IIF 910 - nominee-director → ME
- 446DOLPHINGRANGE LIMITED - 2001-04-27 Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents, 1 offspring)Officer 2001-02-23 ~ 2001-04-23IIF 57 - director → ME
- 447MISTYFORD LIMITED - 2001-04-27 Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents, 1 offspring)Officer 2001-02-23 ~ 2001-04-23IIF 335 - nominee-director → ME
- 448ACORNTRAIL LIMITED - 2001-05-04 Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents, 1 offspring)Officer 2001-02-23 ~ 2001-05-04IIF 273 - nominee-director → ME
- 449CHESTNUTWAY LIMITED - 2001-03-15 5 Hanover Square, LondonDissolved corporate (4 parents, 1 offspring)Officer 2001-01-03 ~ 2001-03-15IIF 982 - nominee-director → ME
- 450TINKERBRIGHT LIMITED - 2002-10-16 5 Hanover Square, LondonDissolved corporate (5 parents)Officer 2002-07-29 ~ 2002-10-15IIF 367 - nominee-director → ME
- 451
HELICAL SERVICES LIMITED
- nowHELICAL BAR SERVICES LIMITED - 2017-03-03CORALDRIVE LIMITED - 2001-02-16 22 Ganton Street, London, EnglandCorporate (5 parents)Officer 2001-01-03 ~ 2001-02-16IIF 323 - nominee-director → ME - 452 1 Churchill Place, LondonCorporate (7 parents)Officer 1996-10-09 ~ 1996-10-31IIF 382 - nominee-director → ME
- 453
HERBALIFE EUROPE LIMITED
- nowFENNELGLADE LIMITED - 1996-05-02 The Atrium, 1 Harefield Road, Uxbridge, MiddlesexCorporate (5 parents)Officer 1996-02-22 ~ 1996-05-02IIF 689 - nominee-director → ME - 454CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21PEPPERGROVE LIMITED - 2001-01-04 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandDissolved corporate (5 parents, 1 offspring)Officer 2000-11-16 ~ 2001-01-03IIF 1015 - nominee-director → ME
- 455HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20 Suite 3 Regency House, 91 Western Road, BrightonDissolved corporate (5 parents)Officer 2000-12-19 ~ 2001-01-03IIF 38 - director → ME
- 456
HISCOX PLC
- nowHISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02SABLEDOVE PLC - 1993-11-15 22 Bishopsgate, London, United KingdomCorporate (7 parents, 20 offsprings)Officer 1993-07-20 ~ 1993-11-17IIF 301 - nominee-director → ME - 457
HISCOX TRUSTEES LIMITED
- nowPYTHONFLEX LIMITED - 1996-06-13 22 Bishopsgate, London, United KingdomCorporate (3 parents)Officer 1996-05-03 ~ 1996-06-10IIF 894 - nominee-director → ME - 458
HITACHI ASTEMO UK, LTD.
- nowHITACHI AUTOMOTIVE SYSTEMS UK LTD. - 2021-03-18HITACHI AUTOMOTIVE SYSTEMS EUROPE LIMITED - 2015-04-01HITACHI AUTOMOTIVE SYSTEMS UK LTD - 2015-03-31HITACHI AUTOMOTIVE SYSTEMS EUROPE LTD - 2015-03-23HITACHI AUTOMOTIVE PRODUCTS EUROPE LIMITED - 2004-03-04ORCHARDBUSH LIMITED - 1997-04-21 Middlebrook Business Park, Aspinall Way, Horwich, Bolton, LancashireCorporate (5 parents)Officer 1997-01-15 ~ 1997-03-25IIF 1043 - nominee-director → ME - 459
HOBART HOLDINGS LIMITED
- nowHERBHURST LIMITED - 2000-05-23 8th Floor 100 Bishopsgate, London, United KingdomCorporate (6 parents, 2 offsprings)Equity (Company account)12,701 GBP2023-12-31Officer 2000-03-28 ~ 2000-05-22IIF 860 - nominee-director → ME - 460
HOBART PROPERTY LIMITED
- nowHOBART PROPERTY PLC - 2024-01-08LEMONPOINT PLC - 2000-05-23 33 Holborn, London, EnglandCorporate (4 parents)Officer 2000-04-20 ~ 2000-05-22IIF 646 - nominee-director → ME - 461
HOMEBASE GROUP LIMITED
- nowTUDORBAY LIMITED - 2001-06-18 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomCorporate (3 parents, 1 offspring)Officer 2000-09-14 ~ 2000-12-14IIF 949 - nominee-director → ME - 462BRYAN DONKIN RMG GAS CONTROLS LIMITED - 2016-12-21AQUAFROST LIMITED - 1995-12-15 Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandCorporate (2 parents)Officer 1995-11-07 ~ 1995-12-14IIF 700 - nominee-director → ME
- 463 33 Holborn, London, EnglandCorporate (4 parents)Officer 1999-11-04 ~ 2000-02-02IIF 993 - nominee-director → ME
- 464 7th Floor, 21 Lombard Street, LondonCorporate (4 parents)Officer 1996-05-03 ~ 1996-12-16IIF 668 - nominee-director → ME
- 465GALIFORM HOLDINGS LIMITED - 2010-09-15ORCHARDLIGHT LIMITED - 2007-12-19 105 Wigmore Street, London, EnglandCorporate (5 parents, 7 offsprings)Officer 1997-02-19 ~ 1997-04-29IIF 66 - director → ME
- 466
HR ENTERPRISE LIMITED
- nowLOWBRIDGE LIMITED - 2001-01-26 Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)Officer 2000-09-14 ~ 2001-01-25IIF 920 - nominee-director → ME - 467
HR HOLDCO LIMITED
- nowICONGREEN LIMITED - 2001-01-26 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2000-09-14 ~ 2001-01-25IIF 901 - nominee-director → ME - 468HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15CACTUSLAND PLC - 1996-04-01 8 Canada Square, LondonCorporate (6 parents, 6 offsprings)Officer 1995-12-22 ~ 1996-03-29IIF 359 - nominee-director → ME
- 469
HUMBERLAND LIMITED
- nowMINKBROOK LIMITED - 1994-09-13 Byron House, 7 - 9 St. James's Street, London, EnglandCorporate (5 parents)Officer 1994-07-18 ~ 1994-09-15IIF 760 - nominee-director → ME - 470NORLAND CAPITAL NO.3 LIMITED - 1995-08-04SHRUBGLEN LIMITED - 1995-05-03 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 1995-01-09 ~ 1995-05-02IIF 393 - nominee-director → ME
- 471
ICE FUTURES HOLDINGS LTD
- nowICE FUTURES HOLDINGS PLC - 2007-07-02IPE HOLDINGS PLC - 2005-10-25SPIRELOCK PLC - 1999-06-29 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomCorporate (4 parents, 5 offsprings)Officer 1999-01-05 ~ 1999-06-25IIF 480 - nominee-director → ME - 472
ICE MARKETS LIMITED
- nowINTERCONTINENTALEXCHANGE SERVICES (UK) LIMITED - 2005-10-25PETROLHURST LIMITED - 2002-03-05 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomCorporate (5 parents)Officer 2002-01-03 ~ 2002-03-01IIF 1003 - nominee-director → ME - 473 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved corporate (4 parents, 1 offspring)Officer 2000-09-14 ~ 2000-12-19IIF 491 - nominee-director → ME
- 474AMERICAN STANDARD PLUMBING (UK) EXECUTIVE PENSION TRUSTEES LIMITED - 2005-05-03ARMITAGE SHANKS GROUP EXECUTIVE PENSION TRUSTEES LIMITED - 2000-04-05MEADOWDEW LIMITED - 1999-08-06 Armitage, Rugeley, StaffordshireCorporate (3 parents)Officer 1999-04-21 ~ 1999-08-04IIF 1058 - nominee-director → ME
- 475AMERICAN STANDARD PLUMBING (UK) PENSION TRUSTEES LIMITED - 2005-05-03FALLONGREEN LIMITED - 2001-09-25 Armitage, Rugeley, StaffordshireCorporate (5 parents)Officer 2001-07-12 ~ 2001-09-25IIF 741 - nominee-director → ME
- 476STARNDOVE LIMITED - 1998-07-28 Ernst & Young, 1 More London Place, LondonDissolved corporate (3 parents)Officer 1998-03-17 ~ 1998-07-27IIF 195 - nominee-director → ME
- 477
IDP PROPERTIES LIMITED
- nowGLITTERBRIGHT LIMITED - 1999-08-02 Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)Officer 1999-02-25 ~ 1999-07-21IIF 316 - nominee-director → ME - 478POLARMIST LIMITED - 1999-07-30 Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved corporate (3 parents)Officer 1999-02-25 ~ 1999-07-28IIF 794 - nominee-director → ME
- 479
IGT U.K. LIMITED
- nowGTECH U.K. LIMITED - 2016-04-18FLINTBAY LIMITED - 1993-05-24 1st Floor Building 3 Croxley Green Business Park, Hatters Lane, Watford, HertfordshireCorporate (2 parents)Officer 1993-03-05 ~ 1993-06-09IIF 307 - nominee-director → ME - 480JARLA FINANCE LIMITED - 2008-10-22IK (BRITAIN) LIMITED - 2006-02-16SHILLINGBRIGHT LIMITED - 2001-06-08 80 Strand, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2001-05-21 ~ 2001-06-05IIF 186 - nominee-director → ME
- 481INDUSTRI KAPITAL LIMITED - 2008-05-07CLOVERDOWN LIMITED - 1993-02-08 80 Strand, London, EnglandCorporate (7 parents, 2 offsprings)Officer 1992-11-09 ~ 1993-02-23IIF 171 - nominee-director → ME
- 482CSI WOOD PROTECTION LIMITED - 2013-08-05HOPEBRIDGE LIMITED - 2001-03-27 Park Road Industrial Estate, Park Road, Barrow-in-furness, CumbriaCorporate (5 parents)Officer 2000-08-10 ~ 2000-11-08IIF 942 - nominee-director → ME
- 483CITRUSDEW LIMITED - 2001-01-24 66 Prescot Street, London, EnglandDissolved corporate (1 parent)Officer 2000-08-10 ~ 2000-10-19IIF 276 - nominee-director → ME
- 484CEGEDIM UK LIMITED - 2015-04-15CEGEDIM DENDRITE LIMITED - 2010-09-10CEGEDIM LIMITED - 2008-02-18OCEANBERRY LIMITED - 1994-10-31 3 Forbury Place, 23 Forbury Road, Reading, United KingdomDissolved corporate (4 parents)Officer 1994-04-29 ~ 1994-10-20IIF 329 - nominee-director → ME
- 485CROCUSBROOK LIMITED - 1999-08-11 Ernst & Young, 1 More London Place, LondonDissolved corporate (3 parents)Officer 1999-02-25 ~ 1999-07-21IIF 346 - nominee-director → ME
- 486
INNISFREE MODUS LIMITED
- nowMACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22HORNCLOSE LIMITED - 2000-02-04 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved corporate (3 parents)Officer 1999-11-04 ~ 2000-02-08IIF 283 - nominee-director → ME - 487MOATBRIGHT LIMITED - 1999-08-13 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomCorporate (4 parents)Officer 1999-07-30 ~ 1999-09-15IIF 239 - nominee-director → ME
- 488LEISURE LINK GROUP LIMITED - 2006-11-16STARNMIST LIMITED - 1998-07-16 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandCorporate (4 parents, 21 offsprings)Officer 1998-05-18 ~ 1998-07-15IIF 248 - nominee-director → ME
- 489ASHERCROFT LIMITED - 2000-05-04 20 Fenchurch Street, Floor 12, London, EnglandCorporate (6 parents, 1 offspring)Officer 2000-03-28 ~ 2000-05-03IIF 606 - nominee-director → ME
- 490INTERNATIONAL SENIOR LAWYERS PROJECT - UK - 2020-06-17INTERNATIONAL LAWYERS PROJECT - 2011-05-19 Exchange House, 12 Primrose Street, London, EnglandCorporate (11 parents, 1 offspring)Equity (Company account)356,797 GBP2023-12-31Officer 2005-10-03 ~ 2011-06-22IIF 73 - director → ME 2010-02-02 ~ 2011-06-22IIF 1174 - secretary → ME
- 491LEGIBUS 1668 LIMITED - 1991-12-20 90 Fenchurch Street, LondonCorporate (10 parents)Officer 1991-12-06 ~ 1991-12-19IIF 425 - nominee-director → ME
- 492
INTRABANK DATA LIMITED
- nowFERRISFROST LIMITED - 1996-11-27 Belgrave House, 39-43 Monument Hill, Weybridge, SurreyCorporate (2 parents)Equity (Company account)96,047 GBP2024-03-27Officer 1996-10-09 ~ 1996-11-26IIF 1145 - nominee-director → ME - 493
ION TRADING UK LIMITED
- nowION TRADING SYSTEMS LIMITED - 2004-06-29OYSTERVALE LIMITED - 1997-09-29 C/o Ion, 10 Queen Street Place, London, EnglandCorporate (5 parents, 1 offspring)Officer 1996-10-10 ~ 1997-07-24IIF 489 - nominee-director → ME - 494
IPM HYDRO (UK) LIMITED
- nowMISSION HYDRO (UK) LIMITED - 2005-06-01LOGANFLAME LIMITED - 1995-12-14 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 1995-11-07 ~ 1995-12-12IIF 1045 - nominee-director → ME - 495ONDIGITAL HOLDINGS LIMITED - 2001-07-11BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11HERALDBAY LIMITED - 1997-01-28 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (4 parents)Officer 1996-10-09 ~ 1997-01-30IIF 349 - nominee-director → ME
- 496FRAMLEYCLOSE LIMITED - 1995-09-25 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (5 parents, 1 offspring)Profit/Loss (Company account)686,714 GBP2022-10-01 ~ 2023-09-30Officer 1995-04-26 ~ 1995-09-18IIF 1103 - nominee-director → ME
- 497 25 Bank Street, Canary Wharf, LondonDissolved corporate (3 parents)Officer 2001-07-12 ~ 2001-08-13IIF 1136 - nominee-director → ME
- 498CHASE EU HOLDINGS LIMITED - 2001-12-03CHERRYDEW LIMITED - 2000-06-06 C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (4 parents, 1 offspring)Officer 2000-05-04 ~ 2000-06-02IIF 517 - nominee-director → ME
- 499JPM SIM CLIENT NOMINEES LTD. - 2009-10-30JPM SIM CLIENTS NOMINEES LIMITED - 2002-03-20SECRETPARK LIMITED - 2002-03-18 25 Bank Street, Canary Wharf, LondonCorporate (5 parents)Officer 2002-01-03 ~ 2002-03-15IIF 1005 - nominee-director → ME
- 500MINTJET LIMITED - 1996-04-04 Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)Officer 1995-12-22 ~ 1996-10-18IIF 1129 - nominee-director → ME
- 501JASMINETRAIL LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 2001-07-12 ~ 2001-09-24IIF 706 - nominee-director → ME
- 502JASMINEVIEW LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 2001-07-12 ~ 2001-09-24IIF 290 - nominee-director → ME
- 503MAGICDRIFT LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 2001-08-28 ~ 2001-09-24IIF 697 - nominee-director → ME
- 504FALLONPLACE LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 2001-07-12 ~ 2001-09-24IIF 427 - nominee-director → ME
- 505FALLONBROOK LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 2001-07-12 ~ 2001-09-24IIF 717 - nominee-director → ME
- 506JUPITERWAY LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 2001-08-28 ~ 2001-09-24IIF 565 - nominee-director → ME
- 507MAGICDEW LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 2001-08-28 ~ 2001-09-24IIF 575 - nominee-director → ME
- 508FALLONBRIGHT LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 2001-07-12 ~ 2001-09-24IIF 474 - nominee-director → ME
- 509MAGICGLADE LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 2001-08-28 ~ 2001-09-24IIF 568 - nominee-director → ME
- 510
JDHT LIMITED
- nowLEGIBUS 1633 LIMITED - 1991-08-14 Abbey Road, Whitley, CoventryDissolved corporate (3 parents)Officer 1991-07-22 ~ 1991-08-07IIF 845 - nominee-director → ME - 511
JEANSWEAR SERVICES LTD.
- nowFRAMLEYDALE LIMITED - 1995-07-14 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1995-04-26 ~ 1995-07-06IIF 882 - nominee-director → ME - 512 York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 1992-08-14 ~ 1992-09-01IIF 446 - nominee-director → ME
- 513FALCONBERRY LIMITED - 1994-01-20 Jeyes, Brunel Way, Thetford, NorfolkDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-05Officer 1993-11-22 ~ 1993-12-16IIF 142 - nominee-director → ME
- 514SABLEHILL LIMITED - 1997-07-25 Churchfields, Westbury Hill, BristolCorporate (5 parents)Equity (Company account)9,741,343 GBP2024-06-30Officer 1997-05-27 ~ 1997-07-24IIF 31 - director → ME
- 515
JOHN BAYLIS LIMITED.
- nowLODGEBRIGHT LIMITED - 1995-01-19 Churchfields, Westbury Hill, BristolCorporate (5 parents)Equity (Company account)54,375,262 GBP2024-06-30Officer 1994-11-18 ~ 1995-01-13IIF 742 - nominee-director → ME - 516
JPMORGAN LIFE LIMITED
- nowJ.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30CAMELPARK LIMITED - 1997-06-17 25 Bank Street, Canary Wharf, LondonCorporate (4 parents)Officer 1996-10-10 ~ 1997-03-19IIF 641 - nominee-director → ME - 517MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20MINKGROVE LIMITED - 1994-12-05 The Zig Zag Building, 70 Victoria Street, London, United KingdomCorporate (7 parents)Officer 1994-07-18 ~ 1994-11-24IIF 987 - nominee-director → ME
- 518 Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)33,715 GBP2024-03-31Officer 2001-07-12 ~ 2001-08-15IIF 1089 - nominee-director → ME
- 519CLOVERDEW LIMITED - 1998-07-28 55 Baker Street, LondonDissolved corporate (3 parents)Officer 1996-02-22 ~ 1996-05-01IIF 834 - nominee-director → ME
- 520FIFTHGREEN LIMITED - 2000-12-08 10 St. Giles Square, London, United KingdomCorporate (5 parents)Officer 2000-09-14 ~ 2000-12-08IIF 250 - nominee-director → ME
- 521MALLETBRIGHT LIMITED - 1999-11-18 10 St. Giles Square, London, United KingdomCorporate (11 parents, 15 offsprings)Officer 1999-09-15 ~ 1999-11-12IIF 856 - nominee-director → ME
- 522KAJIMA LONDON WALL LIMITED - 2008-10-16MALLOWGRANGE LIMITED - 1998-07-28 10 St. Giles Square, London, United KingdomCorporate (11 parents, 2 offsprings)Officer 1996-02-22 ~ 1996-05-01IIF 696 - nominee-director → ME
- 523
KASAI UK LTD
- nowR-TEK LTD. - 2016-04-01LEGIBUS 1621 LIMITED - 1991-08-16 Kasai Uk Ltd Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, EnglandCorporate (5 parents)Officer 1991-03-22 ~ 1991-08-19IIF 1170 - director → ME - 524RUBYDOVE LIMITED - 1992-03-26 Sse Plc , Keadby Power Station Trentside, Keadby, Scunthorpe, United KingdomCorporate (11 parents)Officer 1992-02-24 ~ 1992-03-01IIF 878 - nominee-director → ME
- 525THISTLE KENSINGTON GARDENS LIMITED - 2015-02-17BUSHTRAIL LIMITED - 2002-02-13 110 Central Street, London, EnglandCorporate (6 parents)Officer 2001-11-28 ~ 2002-02-12IIF 96 - nominee-director → ME
- 526REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31NORLAND CAPITAL NO.4 LIMITED - 1995-09-22WOLSINGLAWN LIMITED - 1995-06-29 Ascot House, Maidenhead Office Park, MaidenheadCorporate (6 parents, 1 offspring)Officer 1995-04-26 ~ 1995-06-21IIF 850 - nominee-director → ME
- 527
KEY TECHNIQUES LIMITED
- nowIMAGINE (LONDON) LIMITED - 1998-06-26DELTABEAM LIMITED - 1998-04-30 4b Church Street, Diss, NorfolkCorporate (3 parents)Equity (Company account)172,981 GBP2023-12-31Officer 1998-01-12 ~ 1998-04-30IIF 44 - director → ME - 528PUNCHDALE LIMITED - 2002-12-19 The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)Officer 2002-07-29 ~ 2003-01-25IIF 633 - nominee-director → ME
- 529 Walton Oaks, Dorking Road, Tadworth, Surrey, EnglandCorporate (4 parents, 3 offsprings)Officer 2000-09-14 ~ 2000-11-24IIF 711 - nominee-director → ME
- 530TINKERBRIDGE LIMITED - 2002-10-28 Walton Oaks, Dorking Road, Tadworth, Surrey, EnglandCorporate (3 parents)Officer 2002-07-29 ~ 2002-10-28IIF 1014 - nominee-director → ME
- 531FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14KINGS HILL (NO.4) LIMITED - 2005-02-02CHOIRGROVE LIMITED - 2000-05-11 1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved corporate (3 parents)Officer 2000-03-29 ~ 2000-04-27IIF 501 - nominee-director → ME
- 532BANNERDRIVE LIMITED - 2000-05-05 1 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved corporate (3 parents)Officer 2000-03-28 ~ 2000-04-27IIF 418 - nominee-director → ME
- 533KENSINGTON MORTGAGES LIMITED - 2022-06-09NORLAND CAPITAL LIMITED - 2003-10-24LODGEDRIFT LIMITED - 1995-01-04 1 Bartholomew Lane, London, EnglandCorporate (3 parents, 1 offspring)Officer 1994-11-18 ~ 1995-01-03IIF 763 - nominee-director → ME
- 534BEVIS INSURANCE SERVICES LIMITED - 2000-03-17ODYSSEY MANAGEMENT SERVICES LIMITED - 1997-09-08ASHCOVE LIMITED - 1997-08-15 110 Fenchurch Street, London, EnglandDissolved corporate (3 parents)Officer 1997-05-27 ~ 1997-09-10IIF 51 - director → ME
- 535MERIDIAN DELTA LIMITED - 2013-11-22JUPITERSPRING LIMITED - 2001-09-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (4 parents, 2 offsprings)Officer 2001-07-12 ~ 2001-09-10IIF 253 - nominee-director → ME
- 536SIGMA COACHAIR GROUP (UK) LIMITED - 2011-03-25AIR INTERNATIONAL (UK) LIMITED - 2007-11-22AUTOMOTIVE CLIMATE SYSTEMS LIMITED - 1999-02-05FALCONFROST LIMITED - 1994-04-25 Westinghouse Way, Hampton Park East, Melksham, WiltshireDissolved corporate (3 parents)Officer 1994-01-14 ~ 1994-04-25IIF 853 - nominee-director → ME
- 537KOCH CHEMICAL TECHNOLOGY GROUP LIMITED - 2020-10-01KOCH-GLITSCH (UK) LTD. - 2002-01-23KOCH KEC (UK) LIMITED - 2001-12-31FERRISMIST LIMITED - 1997-06-10 First Floor Three Counties House, Festival Way, Hanley, Stoke-on-trentCorporate (3 parents, 1 offspring)Officer 1997-02-19 ~ 1997-06-02IIF 55 - director → ME
- 538HARBOURFIELD LIMITED - 1997-04-16 20 Wood Street, London, EnglandCorporate (4 parents)Officer 1997-02-19 ~ 1997-03-21IIF 12 - director → ME
- 539LOGANPARK LIMITED - 1996-06-14 Taylor Wessing Llp, 5 New Street Square, LondonDissolved corporate (5 parents)Officer 1995-11-07 ~ 1996-06-05IIF 245 - nominee-director → ME
- 540SPLASHBAY LIMITED - 2003-01-17 55 Baker Street, LondonDissolved corporate (1 parent)Officer 2002-12-13 ~ 2003-01-17IIF 354 - nominee-director → ME
- 541
L.D.C. LATVIA LIMITED
- nowPONDLIGHT LIMITED - 1999-09-01 8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Officer 1999-07-30 ~ 1999-08-31IIF 377 - nominee-director → ME - 542 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved corporate (5 parents)Officer 1993-11-22 ~ 1994-01-11IIF 1062 - nominee-director → ME
- 543TROCADERO PICCADILLY LIMITED - 2002-06-27TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12BURFORD PICCADILLY LIMITED - 1995-10-13PLAZACLOSE LIMITED - 1994-08-25 76 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved corporate (2 parents)Officer 1994-04-29 ~ 1994-05-31IIF 587 - nominee-director → ME
- 544
LC BET LIMITED
- nowBRANCHCLOSE LIMITED - 2000-08-22 Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, EnglandCorporate (2 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,797,000 GBP2019-12-31Officer 2000-05-04 ~ 2000-07-19IIF 243 - nominee-director → ME - 545
LCH POWERCLEAR LIMITED
- nowCARNIVALGROVE LIMITED - 2000-02-08 Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (2 parents)Officer 1999-11-04 ~ 2000-02-01IIF 757 - nominee-director → ME - 546LCH GROUP HOLDINGS LIMITED - 2017-04-11REPONET LIMITED - 2017-02-08WALNUTCROFT LIMITED - 1998-11-11 10 Paternoster Square, London, EnglandCorporate (3 parents)Officer 1998-10-14 ~ 1999-03-04IIF 975 - nominee-director → ME
- 547 Forge Lane, Killamarsh, Sheffield, EnglandDissolved corporate (3 parents)Officer 2001-02-23 ~ 2001-04-17IIF 734 - nominee-director → ME
- 548SABREMARSH LIMITED - 1998-04-01 Unit 2b Silver Royd Business Park, Silver Royd Hill, Leeds, United Kingdom, EnglandCorporate (4 parents)Officer 1998-01-12 ~ 1998-03-09IIF 14 - director → ME
- 549PUMASPRING LIMITED - 1996-10-02 5th Floor 6 St. Andrew Street, London, United KingdomDissolved corporate (5 parents)Officer 1996-07-26 ~ 1996-09-24IIF 664 - nominee-director → ME
- 550SPELLBAY LIMITED - 2002-04-02 5th Floor 6 St Andrew Street, London, United KingdomDissolved corporate (5 parents)Officer 2002-02-15 ~ 2002-03-26IIF 1074 - nominee-director → ME
- 551CRESCENTWAY LIMITED - 2001-07-05 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved corporate (5 parents)Officer 2001-05-21 ~ 2001-06-04IIF 363 - nominee-director → ME
- 552FOUNTAINCROFT LIMITED - 1999-11-26 5th Floor, 6 St. Andrew Street, LondonDissolved corporate (5 parents)Officer 1999-09-15 ~ 1999-11-22IIF 534 - nominee-director → ME
- 553THRIFTDALE LIMITED - 2002-04-02 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved corporate (5 parents)Officer 2002-02-15 ~ 2002-03-26IIF 956 - nominee-director → ME
- 554ROUGHTRAIL LIMITED - 2001-11-19 5th Floor, 6 St. Andrew Street, LondonDissolved corporate (5 parents)Officer 2001-09-20 ~ 2001-10-29IIF 972 - nominee-director → ME
- 555CRESCENTVALE LIMITED - 2001-07-05 5th Floor 6 St. Andrew Street, London, United KingdomDissolved corporate (5 parents)Officer 2001-05-21 ~ 2001-06-04IIF 992 - nominee-director → ME
- 556DEXTERGROVE LIMITED - 2003-02-06 5th Floor, 6 St. Andrew Street, LondonDissolved corporate (5 parents)Officer 2002-11-18 ~ 2003-02-04IIF 537 - nominee-director → ME
- 557 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved corporate (5 parents)Officer 1999-04-21 ~ 1999-07-06IIF 961 - nominee-director → ME
- 558WALNUTMIST LIMITED - 1998-11-19 5th Floor 6 St. Andrew Street, London, United KingdomDissolved corporate (5 parents)Officer 1998-10-14 ~ 1998-11-18IIF 572 - nominee-director → ME
- 559SUGARBRIGHT LIMITED - 2002-03-26 5th Floor 6 St. Andrew Street, London, United KingdomDissolved corporate (5 parents)Officer 2002-02-15 ~ 2002-03-26IIF 907 - nominee-director → ME
- 560PEACOCKBROOK LIMITED - 2001-06-05 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved corporate (5 parents)Officer 2001-05-21 ~ 2001-06-04IIF 156 - nominee-director → ME
- 561VALLEYLOCK LIMITED - 1999-11-23 5th Floor, 6 St. Andrew Street, LondonDissolved corporate (5 parents)Officer 1999-09-15 ~ 1999-11-22IIF 847 - nominee-director → ME
- 562SUGARHILL LIMITED - 2002-03-26 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved corporate (5 parents)Officer 2002-02-15 ~ 2002-03-26IIF 924 - nominee-director → ME
- 563LEEK FINANCE NUMBER ONE PLC - 2012-09-10SWALLOWFLAME LIMITED - 1996-09-20 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved corporate (5 parents)Officer 1996-05-03 ~ 1996-09-19IIF 704 - nominee-director → ME
- 564LEEK FINANCE NUMBER SEVEN PLC - 2013-12-19TOFFEEWOOD LIMITED - 2001-11-01 5th Floor 6 St. Andrew Street, LondonDissolved corporate (5 parents)Officer 2001-09-20 ~ 2001-10-29IIF 647 - nominee-director → ME
- 565PEACOCKBRIGHT LIMITED - 2001-06-05 5th Floor 6 St. Andrew Street, London, United KingdomDissolved corporate (5 parents)Officer 2001-05-21 ~ 2001-06-04IIF 458 - nominee-director → ME
- 566STAFFORDGROVE PLC - 2003-02-05 5th Floor, 6 St Andrew Street, LondonDissolved corporate (5 parents)Officer 2002-12-13 ~ 2003-02-04IIF 607 - nominee-director → ME
- 567LEEK FINANCE NUMBER THREE PLC - 2012-09-10MEADOWFLEET LIMITED - 1999-07-08 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved corporate (5 parents)Officer 1999-04-21 ~ 1999-07-06IIF 1108 - nominee-director → ME
- 568SOUTHERN PACIFIC SECURITIES B PLC - 1998-11-20STARNVALE PLC - 1998-09-04 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved corporate (5 parents)Officer 1998-06-25 ~ 1998-09-03IIF 293 - nominee-director → ME
- 569LEGOLAND PARK DESIGN LIMITED - 1998-07-14LEGO PARK DESIGN LTD. - 1996-10-09MINKHAVEN LIMITED - 1994-12-12 Capital Point, 33 Bath Road, Slough, BerkshireCorporate (5 parents)Officer 1994-07-18 ~ 1994-11-30IIF 908 - nominee-director → ME
- 570BELLABROOK LIMITED - 1992-12-16 Capital Point, 33 Bath Road, Slough, BerkshireCorporate (5 parents, 1 offspring)Officer 1992-06-09 ~ 1992-11-25IIF 441 - nominee-director → ME
- 571LEGO PARK OPERATION U.K. LIMITED - 1995-07-19MANSIONGLADE LIMITED - 1992-11-27 Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)Officer 1992-06-09 ~ 1992-11-25IIF 312 - nominee-director → ME
- 572LEICESTER CITY FOOTBALL CLUB PLC - 2007-04-17NEW FOX PLC - 2003-02-20WHISPERWAY PLC - 2002-12-24 King Power Stadium, Filbert Way, Leicester, LeicestershireCorporate (5 parents, 2 offsprings)Officer 2002-11-18 ~ 2002-12-19IIF 798 - nominee-director → ME
- 573LLHR UK LIMITED - 2003-10-14FALLONDEW LIMITED - 2001-09-17 Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2001-07-12 ~ 2001-09-07IIF 1004 - nominee-director → ME
- 574PADDOCKBRIGHT LIMITED - 2000-07-06 Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West SussexDissolved corporate (15 parents)Officer 2000-02-29 ~ 2000-07-05IIF 628 - nominee-director → ME
- 575
LEVELSEAS LIMITED
- nowLEMONBRIDGE LIMITED - 2000-07-06 Commodity Quay, St Katharine Docks, London, United KingdomCorporate (3 parents)Officer 2000-05-04 ~ 2000-07-05IIF 88 - nominee-director → ME - 576
LEVINGTON GROUP LIMITED
- nowRAPIDBROOK LIMITED - 1994-07-04 8th Floor 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)Officer 1994-03-10 ~ 1994-04-07IIF 538 - nominee-director → ME - 577
LGCM ADVISORS LIMITED
- nowLOCKINGTON PARTNERS (UK) LIMITED - 2023-06-24KAZIMIR PARTNERS (UK) LIMITED - 2023-05-25BRUNSWICK ASSET MANAGEMENT LIMITED - 2005-03-23BRUNSWICK CAPITAL MANAGEMENT LIMITED - 2003-03-12ELBRYDRIVE LIMITED - 1995-03-31 No. 1 Royal Exchange, London, EnglandCorporate (2 parents)Equity (Company account)264,889 GBP2023-12-31Officer 1995-01-04 ~ 1995-03-20IIF 838 - nominee-director → ME - 578SCAPA POLYMERICS LIMITED - 1998-04-01HERALDBROOK LIMITED - 1998-01-08 Manchester Road, Ashton Under Lyne, ManchesterDissolved corporate (3 parents)Officer 1996-10-09 ~ 1996-12-09IIF 365 - nominee-director → ME
- 579PANTHERDOVE LIMITED - 1992-07-21 Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandCorporate (5 parents, 1 offspring)Officer 1992-06-09 ~ 1992-07-16IIF 103 - nominee-director → ME
- 580
LK GROUP LIMITED
- nowBETAFLAME LIMITED - 1998-12-30 6 Snow Hill, LondonDissolved corporate (2 parents)Officer 1998-11-23 ~ 1998-12-10IIF 206 - nominee-director → ME - 581
LK INVESTMENTS LIMITED
- nowTOWERDECK LIMITED - 1998-12-30 East Midlands Airport, Castle Donington, DerbyDissolved corporate (2 parents)Officer 1998-11-23 ~ 1998-12-10IIF 279 - nominee-director → ME - 582SPIREBERRY LIMITED - 1998-12-30 5 Aldermanbury Square, 13th Floor, London, EnglandDissolved corporate (4 parents)Officer 1998-11-23 ~ 1998-12-10IIF 620 - nominee-director → ME
- 583CORNERBROOK LIMITED - 2000-02-29 5 Aldermanbury Square, 13th Floor, London, EnglandDissolved corporate (4 parents)Officer 1999-11-04 ~ 2000-02-29IIF 899 - nominee-director → ME
- 584STARNFLEET LIMITED - 1998-07-16 2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United KingdomDissolved corporate (5 parents, 1 offspring)Officer 1998-03-11 ~ 1998-06-05IIF 342 - nominee-director → ME
- 585
LONDON EQUUS LIMITED
- nowEUROHYPO INVESTMENT BANKING LIMITED - 2015-01-08DEUTSCHE EQUUS LIMITED - 2002-08-30EUROHYPO (UK) LTD - 2001-03-01EUROPAISCHE HYPO (UK) LIMITED - 1996-07-23CLOVERMARSH LIMITED - 1993-06-24 76 New Cavendish Street, LondonDissolved corporate (2 parents)Officer 1992-11-09 ~ 1993-06-24IIF 299 - nominee-director → ME - 586PLANETBRIDGE LIMITED - 1998-05-21 Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomCorporate (10 parents, 1 offspring)Officer 1998-01-12 ~ 1998-05-21IIF 40 - director → ME
- 587PLANETBROOK LIMITED - 1998-05-21 Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomCorporate (16 parents)Officer 1998-01-12 ~ 1998-05-21IIF 32 - director → ME
- 588SPLASHWOOD LIMITED - 2003-04-01 Hill House 1, Little New Street, LondonDissolved corporate (4 parents)Officer 2003-01-21 ~ 2003-03-31IIF 180 - nominee-director → ME
- 589
LOTHIAN FUNDING LIMITED
- nowOXFORDGRANGE LIMITED - 2003-03-13 Law Debenture Corporate Services Limited, Fifth Floor 100 Wood Street, LondonDissolved corporate (4 parents)Officer 2002-12-13 ~ 2003-03-12IIF 611 - nominee-director → ME - 590OXFORDCOVE LIMITED - 2003-03-13 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2002-12-13 ~ 2003-03-12IIF 95 - nominee-director → ME
- 591
LOTHIAN OPTIONS LIMITED
- nowOXFORDHURST LIMITED - 2003-03-13 Hill House 1, Little New Street, LondonDissolved corporate (4 parents)Officer 2002-12-13 ~ 2003-03-12IIF 422 - nominee-director → ME - 592 66 Talbot Avenue, SloughCorporate (4 parents)Equity (Company account)-169,430,000 GBP2023-12-31Officer 2000-09-14 ~ 2000-11-30IIF 855 - nominee-director → ME
- 593
LYOCELL HOLDING LIMITED
- nowACORDIS LIMITED - 2003-09-15FORTGRANGE LIMITED - 1999-11-16 1 City Square, Leeds, West YorkshireDissolved corporate (2 parents)Officer 1999-09-15 ~ 1999-11-16IIF 388 - nominee-director → ME - 594CHAMBERFROST LIMITED - 2002-05-30 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2002-04-02 ~ 2002-05-29IIF 725 - nominee-director → ME
- 595 Kpmg, 8 Salisbury Square, LondonCorporateOfficer 1992-04-27 ~ 1992-05-19IIF 632 - nominee-director → ME
- 596
MAD CATZ EUROPE LIMITED
- nowBRAMBLECLOSE LIMITED - 2000-10-23 5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents)Officer 2000-06-20 ~ 2000-10-20IIF 1052 - nominee-director → ME - 597FILTERNET 1 LIMITED - 2000-03-13SONGCROWN LIMITED - 1999-11-11 C/o Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, Lancashire, UkDissolved corporate (3 parents)Officer 1999-07-30 ~ 1999-11-11IIF 679 - nominee-director → ME
- 598JARVIS HOTELS EALING NOMINEE 1 LIMITED - 2002-11-08JASMINEPARK LIMITED - 2001-09-24 239 Kensington High Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2001-07-12 ~ 2001-09-24IIF 618 - nominee-director → ME
- 599JARVIS HOTELS EALING NOMINEE 2 LIMITED - 2002-11-08TREASUREBRIDGE LIMITED - 2001-09-24 239 Kensington High Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2001-08-28 ~ 2001-09-24IIF 409 - nominee-director → ME
- 600JARVIS HOTELS FARNHAM NOMINEE 1 LIMITED - 2002-11-08FALLONBRIDGE LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved corporateOfficer 2001-07-12 ~ 2001-09-24IIF 231 - nominee-director → ME
- 601JARVIS HOTELS FARNHAM NOMINEE 2 LIMITED - 2002-11-08TREASUREDRIVE LIMITED - 2001-09-24 25 Moorgate, LondonDissolved corporateOfficer 2001-08-28 ~ 2001-09-24IIF 749 - nominee-director → ME
- 602JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08GARDENHURST LIMITED - 2001-09-24 Kpmg Llp, 1 St Peter's Square, ManchesterDissolved corporate (3 parents)Officer 2001-09-19 ~ 2001-09-24IIF 912 - nominee-director → ME
- 603JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08GLASSBAY LIMITED - 2001-09-24 Kpmg Llp, 1 St Peters Square, ManchesterDissolved corporate (3 parents)Officer 2001-09-19 ~ 2001-09-24IIF 535 - nominee-director → ME
- 604JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08PILLARPOINT LIMITED - 2001-09-24 Kpmg Llp, 1 St Peters Square, ManchesterDissolved corporate (3 parents)Officer 2001-09-19 ~ 2001-09-24IIF 886 - nominee-director → ME
- 605JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08PLACEHURST LIMITED - 2001-09-24 Kpmg Llp, 1 St Peter's Square, ManchesterDissolved corporate (3 parents)Officer 2001-09-19 ~ 2001-09-24IIF 366 - nominee-director → ME
- 606JARVIS HOTELS HEMEL NOMINEE 1 LIMITED - 2002-11-08PILLARDRIVE LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved corporateOfficer 2001-09-19 ~ 2001-09-24IIF 114 - nominee-director → ME
- 607JARVIS HOTELS HEMEL NOMINEE 2 LIMITED - 2002-11-08GARDENPARK LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved corporateOfficer 2001-09-19 ~ 2001-09-24IIF 1038 - nominee-director → ME
- 608JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08GARDENDALE LIMITED - 2001-09-24 7 Albemarle Street, London, EnglandCorporate (4 parents)Officer 2001-09-19 ~ 2001-09-24IIF 1139 - nominee-director → ME
- 609JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08GLASSDRIVE LIMITED - 2001-09-24 7 Albemarle Street, London, EnglandCorporate (4 parents)Officer 2001-09-19 ~ 2001-09-24IIF 823 - nominee-director → ME
- 610JARVIS HOTELS LEATHERHEAD NOMINEE 1 LIMITED - 2002-11-08PILLARBAY LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved corporateOfficer 2001-09-19 ~ 2001-09-24IIF 783 - nominee-director → ME
- 611JARVIS HOTELS LEATHERHEAD NOMINEE 2 LIMITED - 2002-11-08LARKCLOSE LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved corporateOfficer 2001-09-19 ~ 2001-09-24IIF 603 - nominee-director → ME
- 612JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08JASMINEWAY LIMITED - 2001-09-24 Kpmg Llp, 1 St Peters Square, ManchesterDissolved corporate (3 parents)Officer 2001-07-12 ~ 2001-09-24IIF 490 - nominee-director → ME
- 613JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08FALLONCLOSE LIMITED - 2001-09-24 Kpmg Llp, 1 St Peters Square, ManchesterDissolved corporate (3 parents)Officer 2001-07-12 ~ 2001-09-24IIF 795 - nominee-director → ME
- 614JARVIS HOTELS SOLIHULL NOMINEE 1 LIMITED - 2002-11-08FALLONBAY LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved corporateOfficer 2001-07-12 ~ 2001-09-24IIF 477 - nominee-director → ME
- 615JARVIS HOTELS SOLIHULL NOMINEE 2 LIMITED - 2002-11-08FALLONVALE LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved corporateOfficer 2001-07-12 ~ 2001-09-24IIF 846 - nominee-director → ME
- 616
MAHLE POWERTRAIN LIMITED
- nowCOSWORTH TECHNOLOGY LIMITED - 2005-06-30POTTERBAY LIMITED - 1998-07-08 Costin House, St James Mill Road, NorthamptonCorporate (3 parents, 1 offspring)Officer 1998-05-15 ~ 1998-07-07IIF 1030 - nominee-director → ME - 617GLASSCLOSE LIMITED - 2000-05-23 Salesforce Tower, 110 Bishopsgate, London, EnglandCorporate (7 parents, 1 offspring)Officer 2000-05-04 ~ 2000-08-16IIF 659 - nominee-director → ME
- 618BRANCHGROVE LIMITED - 2000-05-23 Salesforce Tower, 110 Bishopsgate, London, EnglandCorporate (12 parents)Officer 2000-05-04 ~ 2000-08-18IIF 125 - nominee-director → ME
- 619MARBLELAND LIMITED - 1993-03-29 C/o Manpowergroup Uk Limited Capital Court, Windsor Street, UxbridgeCorporate (3 parents)Officer 1992-11-09 ~ 1993-03-05IIF 504 - nominee-director → ME
- 620
MANPOWER UK LIMITED
- nowVALLEYGREEN LIMITED - 1999-12-17 Capital Court, Windsor Street, Uxbridge, MiddlesexCorporate (4 parents)Officer 1999-09-15 ~ 1999-12-15IIF 1022 - nominee-director → ME - 621FALCONGREEN LIMITED - 1994-06-24 C/o Johnston Carmichael, 107-111 Fleet Street, LondonDissolved corporate (3 parents)Officer 1994-01-14 ~ 1994-02-22IIF 80 - nominee-director → ME
- 622
MAP CAPITAL LIMITED
- nowGLASSHILL LIMITED - 2000-05-23 110 Bishopsgate Bishopsgate, London, EnglandCorporate (7 parents)Officer 2000-05-04 ~ 2000-09-28IIF 309 - nominee-director → ME - 623
MAP EQUITY LIMITED
- nowELLABRIGHT LIMITED - 2000-05-23 Salesforce Tower, 110 Bishopsgate, London, EnglandCorporate (4 parents, 1 offspring)Officer 2000-05-04 ~ 2000-08-11IIF 83 - nominee-director → ME - 624THISTLE MARBLE ARCH LIMITED - 2015-02-17PETERCLOSE LIMITED - 2002-02-13 110 Central Street, London, EnglandCorporate (6 parents)Officer 2001-11-28 ~ 2002-02-12IIF 408 - nominee-director → ME
- 625CHESTNUTDEW LIMITED - 2001-03-20 Polwartha Rock Road, Rock, Wadebridge, Cornwall, EnglandCorporate (2 parents)Equity (Company account)-634,179 GBP2024-03-31Officer 2001-01-03 ~ 2001-02-12IIF 980 - nominee-director → ME
- 626
MARINERS ROCK LIMITED
- nowCHESTNUTCOVE LIMITED - 2001-03-20 Polwartha Rock Road, Rock, Wadebridge, Cornwall, EnglandCorporate (2 parents)Equity (Company account)2,020,729 GBP2024-03-31Officer 2001-01-03 ~ 2001-02-12IIF 1106 - nominee-director → ME - 627
MARKEL CAPITAL LIMITED
- nowTERRA NOVA CAPITAL LIMITED - 2000-04-20CAVEBERRY LIMITED - 1995-10-30 20 Fenchurch Street, LondonCorporate (6 parents)Officer 1995-10-17 ~ 1995-10-30IIF 578 - nominee-director → ME - 628OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20SAFFRONPLACE LIMITED - 1996-01-09 20 Fenchurch Street, LondonCorporate (10 parents, 2 offsprings)Officer 1995-10-17 ~ 1995-10-30IIF 822 - nominee-director → ME
- 629MARKET AXESS EUROPE LIMITED - 2004-02-04MELONGLADE LIMITED - 2000-08-15 5 (10th Floor), Aldermanbury Square, LondonCorporate (5 parents)Officer 2000-06-20 ~ 2000-08-08IIF 525 - nominee-director → ME
- 630
MARKETCLEAR LIMITED
- nowSHUTTLEFORD LIMITED - 1998-10-02 Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (2 parents)Officer 1998-08-20 ~ 1999-03-04IIF 918 - nominee-director → ME - 631
MARR TRUSTEES LIMITED
- nowPLAZAFIELD LIMITED - 1994-06-06 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (6 parents)Officer 1994-03-10 ~ 1994-05-16IIF 266 - nominee-director → ME - 632
MATCHWORK UK LTD.
- nowMATCHWORK.CO.UK LTD. - 2001-02-12MATCHWORK LTD - 2000-12-08BIRDFORD LIMITED - 2000-08-24 Astute House, Wilmslow Road, HandforthDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,035,685 GBP2019-12-31Officer 2000-06-20 ~ 2000-08-24IIF 380 - nominee-director → ME - 633DOLPHINBROOK PLC - 2001-11-01 C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)Officer 2001-03-30 ~ 2001-11-01IIF 374 - nominee-director → ME
- 634PICTURECROFT LIMITED - 2001-11-01 C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)Officer 2001-05-21 ~ 2001-11-01IIF 467 - nominee-director → ME
- 635CORALHURST LIMITED - 2001-02-19 Portwall Place (4th Floor), Portwall Lane, BristolDissolved corporate (1 parent)Officer 2001-01-03 ~ 2001-02-15IIF 473 - nominee-director → ME
- 636LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED - 2003-05-13LEEK FINANCE HOLDINGS NUMBER TEN LIMITED - 2003-01-17PALMBRIGHT LIMITED - 2002-08-16 5th Floor, 6 St. Andrew Street, LondonDissolved corporate (5 parents)Officer 2002-05-20 ~ 2002-08-13IIF 172 - nominee-director → ME
- 637LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - 2003-05-13STAMPDALE LIMITED - 2003-04-22 5th Floor 6 St. Andrew Street, LondonDissolved corporate (5 parents)Officer 2003-03-02 ~ 2003-04-17IIF 502 - nominee-director → ME
- 638LEEK FINANCE NUMBER ELEVEN LIMITED - 2003-05-13LEEK FINANCE NUMBER TEN LIMITED - 2003-01-17PRIVETBRIGHT LIMITED - 2002-08-14 5th Floor, 6 St. Andrew Street, LondonDissolved corporate (5 parents)Officer 2002-05-20 ~ 2002-08-13IIF 552 - nominee-director → ME
- 639LEEK FINANCE NUMBER TWELVE LIMITED - 2003-05-13STAMPCOVE LIMITED - 2003-04-17 5th Floor, 6 St. Andrew Street, LondonDissolved corporate (5 parents)Officer 2003-03-02 ~ 2003-04-17IIF 75 - nominee-director → ME
- 640COLTAX AEROSPACE LIMITED - 1996-06-24CORNMIST LIMITED - 1994-12-15 Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)Officer 1994-10-24 ~ 1994-12-14IIF 831 - nominee-director → ME
- 641
MEGGITT (KOREA) LIMITED
- nowSPARKLEGLEN LIMITED - 2017-10-20 Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (4 parents)Officer 1995-10-17 ~ 1995-12-21IIF 564 - nominee-director → ME - 642MARBLEPARK LIMITED - 1992-12-16 Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 4 offsprings)Officer 1992-11-09 ~ 1992-12-07IIF 917 - nominee-director → ME
- 643MARBLESQUARE LIMITED - 1992-12-15 Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents, 4 offsprings)Officer 1992-11-09 ~ 1992-12-07IIF 1109 - nominee-director → ME
- 644CHERRYBRIGHT LIMITED - 2000-11-29 Avnet House, Rutherford Close, Stevenage, HertfordshireCorporate (2 parents, 3 offsprings)Officer 2000-05-04 ~ 2000-07-27IIF 610 - nominee-director → ME
- 645
MEMEC GROUP LIMITED
- nowCHOIRGRANGE LIMITED - 2000-11-29 Avnet House, Rutherford Close, Stevenage, HertfordshireCorporate (2 parents)Officer 2000-05-04 ~ 2000-07-27IIF 255 - nominee-director → ME - 646
MEMEC HOLDINGS LIMITED
- nowSPIRETRAIL LIMITED - 2000-11-29 5th Floor, Ship Canal House, 98 King Street, ManchesterDissolved corporate (2 parents)Officer 2000-02-29 ~ 2000-07-27IIF 1041 - nominee-director → ME - 647SABREWOOD LIMITED - 1998-05-15 3 Sidings Court, White Rose Way, Doncaster, United KingdomCorporate (5 parents, 1 offspring)Officer 1998-03-11 ~ 1998-05-14IIF 1147 - nominee-director → ME
- 648ARCHERCOVE LIMITED - 1998-02-27 8 White Oak Square, London Road, Swanley, KentCorporate (8 parents, 1 offspring)Officer 1997-11-07 ~ 1998-06-26IIF 964 - nominee-director → ME
- 649BASKETBERRY PLC - 1998-02-27 8 White Oak Square, London Road, Swanley, KentCorporate (7 parents)Officer 1997-11-07 ~ 1998-06-26IIF 189 - nominee-director → ME
- 650SUGARGREEN LIMITED - 2002-07-15 Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved corporate (4 parents)Officer 2002-02-15 ~ 2002-07-11IIF 939 - nominee-director → ME
- 651
MERRYCHEF LIMITED
- nowCABLE STREET LIMITED - 2013-10-02CORNDOVE LIMITED - 1992-10-21 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (4 parents, 1 offspring)Officer 1992-08-14 ~ 1993-08-14IIF 1081 - nominee-director → ME - 652
METAGE CAPITAL LIMITED
- nowSTARNFLAME LIMITED - 1998-07-16 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (3 parents)Officer 1998-03-11 ~ 1998-07-07IIF 1064 - nominee-director → ME - 653FINNFOREST UK HOLDINGS LIMITED - 2012-05-30INTERPAN LIMITED - 2001-01-15SAFFRONHURST LIMITED - 1995-09-28 Fishtoft Road, Fishtoft Road, Boston, LincolnshireDissolved corporate (5 parents, 1 offspring)Officer 1995-07-31 ~ 1995-09-14IIF 310 - nominee-director → ME
- 654
METSA WOOD UK LIMITED
- nowFINNFOREST UK LIMITED - 2012-02-21INTERPAN UK LIMITED - 2000-01-28INTERPAN TIMBER LIMITED - 1998-10-28HUNTER TIMBER LIMITED - 1997-12-29PALMSILK LIMITED - 1995-10-06 Old Golf Course, Fishtoft Road, Boston, LincolnshireCorporate (5 parents, 1 offspring)Officer 1995-06-21 ~ 1995-09-14IIF 1039 - nominee-director → ME - 655CENTEX DEVELOPMENT COMPANY UK LIMITED - 2005-09-19CROCUSFROST LIMITED - 1999-04-12 2 Centro Place, Pride Park, Derby, DerbyshireCorporate (3 parents, 1 offspring)Officer 1999-02-25 ~ 1999-04-12IIF 536 - nominee-director → ME
- 656CENTEX DEVELOPMENT FUNDING COMPANY UK LIMITED - 2005-09-19MERRYBAY LIMITED - 2001-03-27 2 Centro Place, Pride Park, Derby, DerbyshireCorporate (3 parents)Officer 2001-02-23 ~ 2001-03-26IIF 199 - nominee-director → ME
- 657
MF HOMES LIMITED
- nowCENTEX HOMES LIMITED - 2005-09-19THRIFTBAY LIMITED - 2002-06-06 2 Centro Place, Pride Park, Derby, DerbyshireDissolved corporate (2 parents)Officer 2002-02-15 ~ 2002-05-31IIF 710 - nominee-director → ME - 658
MF HOMES UK LIMITED
- nowCENTEX HOMES UK LIMITED - 2005-09-19BLOSSOMGROVE LIMITED - 2002-12-09 2 Centro Place, Pride Park, Derby, DerbyshireDissolved corporate (2 parents)Officer 2002-11-05 ~ 2002-11-25IIF 905 - nominee-director → ME - 659CENTEX STRATEGIC LAND LIMITED - 2005-09-19SPARKYHURST LIMITED - 2002-08-21 2 Centro Place, Pride Park, Derby, DerbyshireCorporate (3 parents)Officer 2002-06-21 ~ 2002-07-21IIF 1055 - nominee-director → ME
- 660
MICROMASS UK LIMITED
- nowFENNELHURST LIMITED - 1996-03-28 Waters Wilmslow Stamford Avenue, Altrincham Road, Wilmslow, CheshireCorporate (5 parents, 1 offspring)Officer 1996-02-22 ~ 1996-03-27IIF 639 - nominee-director → ME - 661MICROSOFT CONSULTING SERVICES EUROPE LIMITED - 1992-06-19LEGIBUS 1628 LIMITED - 1991-06-24 Microsoft Campus, Thames Valley Park, Reading, BerkshireCorporate (5 parents, 1 offspring)Officer 1991-05-17 ~ 1991-07-16IIF 780 - nominee-director → ME
- 662 Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireDissolved corporate (2 parents, 2 offsprings)Equity (Company account)-2,411,812 GBP2022-03-31Officer 1997-08-07 ~ 1997-10-10IIF 68 - director → ME
- 663HAMMERGREEN LIMITED - 1999-06-02 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)Officer 1999-04-21 ~ 1999-06-03IIF 1049 - nominee-director → ME
- 664HARBOURGREEN LIMITED - 1997-07-02 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)Officer 1997-02-19 ~ 1997-06-23IIF 41 - director → ME
- 665B&B CHELSEA LIMITED - 1999-02-02FERRISFLEET LIMITED - 1997-01-02 Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)Officer 1996-10-09 ~ 1997-01-02IIF 259 - nominee-director → ME
- 666BONEDRIFT LIMITED - 2003-02-20 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 3 offsprings)Officer 2002-11-18 ~ 2003-01-31IIF 812 - nominee-director → ME
- 667DEXTERSPRING LIMITED - 2003-02-17 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)Officer 2002-11-26 ~ 2003-01-31IIF 332 - nominee-director → ME
- 668MINTSTREET LIMITED - 1996-08-27 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 1 offspring)Officer 1995-12-22 ~ 1996-02-20IIF 1051 - nominee-director → ME
- 669STRAWMIST LIMITED - 1999-02-03 Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 5 offsprings)Officer 1999-01-05 ~ 1999-02-02IIF 950 - nominee-director → ME
- 670BREWSTERGRANGE LIMITED - 2003-02-17 Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)Officer 2002-11-18 ~ 2003-01-31IIF 540 - nominee-director → ME
- 671CENTEX MANAGEMENT SERVICES LIMITED - 2005-09-19SECRETVALE LIMITED - 2002-03-08 2 Centro Place, Pride Park, Derby, DerbyshireCorporate (3 parents)Officer 2002-02-15 ~ 2002-03-06IIF 652 - nominee-director → ME
- 672CENTEX UK LTD - 2005-09-19CENTEX DEVELOPMENT HOLDING COMPANY UK LIMITED - 2002-03-21HAMMERFORD LIMITED - 1999-10-21 2 Centro Place, Pride Park, Derby, DerbyshireCorporate (3 parents, 4 offsprings)Officer 1999-02-25 ~ 1999-04-16IIF 90 - nominee-director → ME
- 673 6 Snow Hill, City Of London, LondonDissolved corporate (1 parent, 1 offspring)Officer 1995-12-22 ~ 1996-01-31IIF 656 - nominee-director → ME
- 674
MITIE FM LIMITED
- nowINTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02BUILDING & PROPERTY LIMITED - 2001-05-01SEALWAY LIMITED - 1996-10-28 Level 12, The Shard, 32 London Bridge Street, London, EnglandCorporate (6 parents, 1 offspring)Officer 1996-09-23 ~ 1996-10-25IIF 650 - nominee-director → ME - 675MITSUBISHI PHARMA EUROPE LTD - 2014-06-02MTP EUROPE LIMITED - 2001-09-13DAMSONBRIGHT LIMITED - 2001-03-09 Dashwood House, 69 Old Broad Street, LondonCorporate (5 parents)Officer 2001-01-03 ~ 2001-03-08IIF 92 - nominee-director → ME
- 676SOLARTRON OVERSEAS SALES LIMITED - 2005-07-21CAMBERDOVE LIMITED - 1993-11-15 Emerson, 2nd Floor Accurist House, 44 Baker Street, LondonDissolved corporate (4 parents)Officer 1993-09-15 ~ 1993-10-27IIF 1097 - nominee-director → ME
- 677CARNIVALDRIFT LIMITED - 2000-03-22 46 Charles Street, Second Floor, Cardiff, WalesCorporate (8 parents, 1 offspring)Officer 1999-11-04 ~ 2000-03-23IIF 252 - nominee-director → ME
- 678
MODUS SERVICES LIMITED
- nowMODUS SERVICES PLC - 2004-10-29VIOLETGLEN PLC - 2000-03-22 46 Charles Street, Second Floor, Cardiff, WalesCorporate (7 parents)Officer 2000-01-06 ~ 2000-03-23IIF 256 - nominee-director → ME - 679
MONDELEZ UK R&D LIMITED
- nowKRAFT FOODS UK R&D LIMITED - 2013-04-29KRAFT FOODS INTERNATIONAL (EU) LTD - 2009-04-20VALLEYBASE LIMITED - 1999-11-25 Bournville Place Bournville Lane, Bournville, Birmingham, EnglandCorporate (2 parents)Officer 1999-09-15 ~ 1999-11-24IIF 265 - nominee-director → ME - 680ELBRYBRIGHT LIMITED - 1995-02-02 53 Threadneedle Street, LondonCorporate (3 parents, 1 offspring)Officer 1995-01-04 ~ 1995-01-13IIF 904 - nominee-director → ME
- 681DUSKGLADE LIMITED - 1995-01-18 53 Threadneedle Street, LondonCorporate (3 parents)Officer 1994-10-24 ~ 1995-01-09IIF 1162 - nominee-director → ME
- 682MONUMENT SECURITISATION (CMBS) NO.1 PLC - 2014-04-02MONUMENT SECURITISATION NO. 1 PLC - 2001-01-23LEMONTRAIL PLC - 2000-07-26 Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved corporate (2 parents)Officer 2000-04-20 ~ 2000-07-19IIF 1122 - nominee-director → ME
- 683HERBDALE LIMITED - 2000-08-17 Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved corporate (2 parents)Officer 2000-03-28 ~ 2000-07-19IIF 683 - nominee-director → ME
- 684CAMBERGROVE LIMITED - 1993-12-08 6th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)Officer 1993-09-15 ~ 1993-12-08IIF 553 - nominee-director → ME
- 685CHAMBERGRANGE LIMITED - 2002-06-26 1 Balloon Street, Manchester, United KingdomCorporate (4 parents)Officer 2002-04-19 ~ 2002-06-18IIF 941 - nominee-director → ME
- 686PYTHONTRAIL LIMITED - 1996-09-30 Hill House 1, Little New Street, LondonDissolved corporate (5 parents)Officer 1996-07-26 ~ 1996-09-19IIF 1031 - nominee-director → ME
- 687MOTT EWBANK PREECE LIMITED - 2013-12-05FALCONTREE LIMITED - 1994-04-12 10 Fleet Place, London, United KingdomCorporate (3 parents)Officer 1994-01-14 ~ 1994-03-14IIF 874 - nominee-director → ME
- 688
MOWGLI LONDON LIMITED
- nowMOWGLI HAIRCUTTERS LIMITED - 2011-06-03VIOLETCROWN LIMITED - 2000-02-28 Suite 2d Queens Chambers, 5 John Dalton Street, ManchesterDissolved corporate (3 parents)Officer 2000-01-06 ~ 2000-02-28IIF 303 - nominee-director → ME - 689MISS SELFRIDGE RETAIL LIMITED - 2021-02-25 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, BirminghamCorporate (4 parents, 1 offspring)Officer 2001-07-12 ~ 2001-08-09IIF 113 - nominee-director → ME
- 690IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07MULTIPART (HOLDINGS) LIMITED - 2006-06-06ARDENDRIVE LIMITED - 1993-09-07 Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved corporate (4 parents)Officer 1993-05-27 ~ 1993-08-03IIF 892 - nominee-director → ME
- 691BRANDYHURST LIMITED - 2001-06-12 C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, EnglandCorporate (3 parents, 24 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2001-05-17 ~ 2001-06-11IIF 476 - nominee-director → ME
- 692 C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonCorporate (1 parent)Officer 2001-02-08 ~ 2001-02-14IIF 1134 - nominee-director → ME
- 693KENSINGTON VILLAGE LIMITED - 1998-04-07ARROWBERRY LIMITED - 1998-01-09 Hill House, 1 Little Street, LondonDissolved corporate (4 parents)Officer 1997-11-07 ~ 1997-12-02IIF 1113 - nominee-director → ME
- 694
MWM CONSULTING LIMITED
- nowTHE BOARD PRACTICE LIMITED - 2002-05-28TURRETGRANGE LIMITED - 2001-10-16 Tower Bridge House, St Katharines Way, LondonDissolved corporate (3 parents)Officer 2001-09-20 ~ 2001-12-17IIF 202 - nominee-director → ME - 695MAGICGLEN LIMITED - 2001-09-24 8 Salisbury Square, London, United KingdomDissolved corporate (4 parents)Officer 2001-08-28 ~ 2001-09-24IIF 216 - nominee-director → ME
- 696
NATIONAL RAIL LIMITED
- nowUPPERLIGHT LIMITED - 1999-12-03 First Floor North, 1 Puddle Dock, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 1999-07-30 ~ 1999-11-30IIF 935 - nominee-director → ME - 697NCB REMITTANCE SERVICES (UK) LIMITED - 2017-08-17SENVIA MONEY SERVICES (UK) LIMITED - 2006-05-22NCB REMITTANCE SERVICES LIMITED - 2003-10-10CHAMBERGLADE LIMITED - 2002-07-11 209 Ferndale Road, London, EnglandCorporate (5 parents)Equity (Company account)507,650 GBP2023-09-30Officer 2002-04-02 ~ 2002-06-25IIF 381 - nominee-director → ME
- 698NEC-MITSUBISHI ELECTRONICS DISPLAY-UK LIMITED - 2005-04-04GLASSHURST LIMITED - 2000-05-25 Athene Odyssey Business Park, West End Road, South Ruislip, MiddlesexCorporate (2 parents)Officer 2000-05-04 ~ 2000-05-17IIF 112 - nominee-director → ME
- 699VERUS PETROLEUM (UKCS) LIMITED - 2019-11-19VERUS PETROLEUM (UKCS) LIMITED LIMITED - 2018-11-19CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 2018-11-19CIECO UK LIMITED - 1997-09-17GLADESTREAM LIMITED - 1992-07-01 30 St. Mary Axe, London, United KingdomCorporate (7 parents)Officer 1991-12-06 ~ 1992-07-01IIF 1077 - nominee-director → ME
- 700
NEPCO EUROPE LIMITED
- nowNEPCO UK LIMITED - 2001-01-16STORMFORD LIMITED - 1999-03-11 Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street Leeds, W YorksDissolved corporate (1 parent)Officer 1999-01-05 ~ 1999-03-11IIF 343 - nominee-director → ME - 701
NEW PRESTBURY LIMITED
- nowPRESTBURY PROPERTIES NO.10 LIMITED - 2000-07-31SAGEDEW LIMITED - 1999-07-20 C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (3 parents)Officer 1999-06-23 ~ 1999-07-09IIF 622 - nominee-director → ME - 702RAPIDHILL LIMITED - 1995-07-10 Aquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved corporate (1 parent)Officer 1994-03-10 ~ 1994-05-19IIF 669 - nominee-director → ME
- 703FINDUS LTD - 2008-11-12SUDNIF UK LIMITED - 2000-01-31FINDUS LTD - 1999-12-10SUDNIF UK LIMITED - 1999-11-04LEAFLAND LIMITED - 1999-10-29 The Zenith Building 5th Floor 26, Spring Gardens, ManchesterDissolved corporate (3 parents)Officer 1999-09-15 ~ 1999-10-28IIF 634 - nominee-director → ME
- 704
NEWELL HOLDINGS LIMITED
- nowBRIDLEGREEN LIMITED - 2000-08-18 Halifax Avenue, Fradley Park, Lichfield, StaffordshireCorporate (2 parents, 1 offspring)Officer 2000-08-10 ~ 2000-08-17IIF 1142 - nominee-director → ME - 705NEWSQUEST CAPITAL PLC - 2015-09-08RRN GROUP LIMITED - 1996-03-08FRAMLEYLAWN LIMITED - 1995-11-20 Newsquest Media Group Ltd 1st Floor, Chartist Tower, Upper Dock Street, Newport, WalesCorporate (6 parents, 2 offsprings)Officer 1995-07-31 ~ 1995-11-20IIF 640 - nominee-director → ME
- 706METRIS UK LIMITED - 2010-01-12LK LIMITED - 2006-05-31STRAWCLOSE LIMITED - 1998-12-30 Argosy Road East Midlands Airport, Castle Donington, DerbyCorporate (4 parents, 1 offspring)Officer 1998-11-23 ~ 1998-12-10IIF 213 - nominee-director → ME
- 707
NIN1 LIMITED
- nowNATIONWIDE INVESTMENTS (NO.1) LIMITED. - 2021-02-03THRIFTGROVE LIMITED - 2002-09-17 Nationwide House, Pipers Way, SwindonDissolved corporate (5 parents)Officer 2002-07-08 ~ 2002-09-17IIF 681 - nominee-director → ME - 708
NORCROS PLC
- nowNORCROS (HOLDINGS) LIMITED - 2007-06-15STORMGRANGE LIMITED - 2000-02-07 Ladyfield House, Station Road, Wilmslow, CheshireCorporate (7 parents, 1 offspring)Officer 1999-01-05 ~ 1999-06-30IIF 966 - nominee-director → ME - 709 Niddry Lodge, 51 Holland Street, London, EnglandCorporate (3 parents)Officer 1999-01-05 ~ 1999-01-29IIF 210 - nominee-director → ME
- 710
NORQUIL LIMITED
- nowCITRUSBROOK LIMITED - 2000-10-03 30th Floor One Canada Square, Canary Wharf, LondonCorporate (7 parents)Officer 2000-08-10 ~ 2000-09-22IIF 691 - nominee-director → ME - 711ONDEO SERVICES UK PLC - 2003-06-19NORTHUMBRIAN WATER GROUP PLC - 2001-08-01 Northumbria House, Abbey Road, Pity Me, DurhamCorporate (12 parents, 3 offsprings)Officer 1995-10-17 ~ 1996-02-29IIF 1150 - nominee-director → ME
- 712
NRES LIMITED
- nowSTORMPLACE LIMITED - 1999-03-29 First Floor North, 1 Puddle Dock, London, EnglandCorporate (7 parents)Officer 1999-01-05 ~ 1999-03-29IIF 336 - nominee-director → ME - 713
NTL FAWNSPRING LIMITED
- nowFAWNSPRING LIMITED - 2000-06-13 1 More London Place, LondonDissolved corporate (3 parents)Officer 1994-04-29 ~ 1994-05-18IIF 1143 - nominee-director → ME - 714CABLE & WIRELESS COMMUNICATIONS HOLDINGS (LEEDS) LIMITED - 2000-06-13BELL CABLEMEDIA HOLDINGS (LEEDS) LIMITED - 1999-02-25JONES CABLE GROUP OF LEEDS HOLDINGS LIMITED - 1995-02-02JETSQUARE PLC - 1993-03-03 1 More London Place, London, United KingdomDissolved corporate (3 parents)Officer 1992-11-23 ~ 1993-08-03IIF 394 - nominee-director → ME
- 715INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20WALNUTCOVE LIMITED - 1999-02-12 80 Fenchurch Street, London, United KingdomCorporate (4 parents)Officer 1998-10-14 ~ 1999-06-03IIF 673 - nominee-director → ME
- 716INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20THISTLEBEAM LIMITED - 1999-02-12 80 Fenchurch Street, London, United KingdomCorporate (4 parents)Officer 1998-10-14 ~ 1999-06-03IIF 971 - nominee-director → ME
- 717INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20THISTLEBRIGHT LIMITED - 1999-02-12 80 Fenchurch Street, London, United KingdomCorporate (4 parents)Officer 1998-10-14 ~ 1999-06-03IIF 1123 - nominee-director → ME
- 718THISTLEDRIVE LIMITED - 1999-02-12 80 Fenchurch Street, London, United KingdomCorporate (4 parents)Officer 1998-10-14 ~ 1999-06-03IIF 396 - nominee-director → ME
- 719INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20SPLINTERDEW LIMITED - 1999-02-12 80 Fenchurch Street, London, United KingdomCorporate (4 parents)Officer 1998-10-14 ~ 1999-06-03IIF 407 - nominee-director → ME
- 720INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20SPLINTERFLAME LIMITED - 1999-02-11 80 Fenchurch Street, London, United KingdomCorporate (4 parents)Officer 1998-10-14 ~ 1999-06-03IIF 870 - nominee-director → ME
- 721INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20HORNGOLD LIMITED - 2000-02-04 80 Fenchurch Street, London, United KingdomCorporate (4 parents)Officer 1999-11-04 ~ 2000-01-27IIF 272 - nominee-director → ME
- 722THE INVESTORS GROUP LIMITED - 2002-12-20SATINBAY LIMITED - 1999-02-23 80 Fenchurch Street, London, United KingdomCorporate (5 parents, 7 offsprings)Officer 1998-10-14 ~ 1999-06-03IIF 688 - nominee-director → ME
- 723
O&H CHELSEA LIMITED
- nowVIOLETHURST LIMITED - 2003-01-09 2 Mill Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2002-11-13 ~ 2003-01-09IIF 884 - nominee-director → ME - 724 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)Officer 1994-03-11 ~ 1994-07-11IIF 753 - nominee-director → ME
- 725
OMD HOLBORN LIMITED
- nowBIRDSPRING LIMITED - 2000-07-18 26-28 Bedford Row, LondonDissolved corporate (5 parents)Officer 2000-06-20 ~ 2000-07-18IIF 297 - nominee-director → ME - 726
OMD HOLDINGS LIMITED
- nowPEBBLECLOSE LIMITED - 2000-07-18 26-28 Bedford Row, LondonDissolved corporate (5 parents)Officer 2000-06-20 ~ 2000-07-18IIF 745 - nominee-director → ME - 727MELONDRIFT LIMITED - 2000-07-18 26-28 Bedford Row, LondonDissolved corporate (5 parents)Officer 2000-06-20 ~ 2000-07-18IIF 762 - nominee-director → ME
- 728FOSSILDRIFT LIMITED - 1998-01-14 Floor 29 22 Bishopsgate, London, United KingdomCorporate (3 parents)Officer 1997-09-22 ~ 1998-01-14IIF 735 - nominee-director → ME
- 729OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22EXTONCROWN LIMITED - 1998-01-15 Floor 29 22 Bishopsgate, London, United KingdomCorporate (3 parents, 3 offsprings)Officer 1997-09-22 ~ 1998-01-14IIF 27 - director → ME
- 730OM TECHNOLOGY (UK) LIMITED - 2004-08-03SPIREDRIFT LIMITED - 1999-03-16 Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved corporate (2 parents)Officer 1999-01-05 ~ 1999-03-16IIF 1140 - nominee-director → ME
- 731SHUTTLEFLAME LIMITED - 1999-02-15 4th Floor, 40 Dukes Place, LondonDissolved corporate (3 parents)Officer 1998-08-20 ~ 1999-02-03IIF 1151 - nominee-director → ME
- 732
ONO FINANCE PLC.
- nowONO PLC - 1999-01-15BALLARDWAY PLC - 1998-12-15 4th Floor, 40 Dukes Place, LondonDissolved corporate (3 parents)Officer 1998-08-20 ~ 1999-02-03IIF 865 - nominee-director → ME - 733 4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)Officer 1997-01-15 ~ 1997-02-26IIF 1010 - nominee-director → ME
- 734 1 More London Place, LondonCorporate (1 parent)Officer ~ 1992-02-26IIF 714 - nominee-director → ME
- 735OUTFIT RETAIL LIMITED - 2021-12-07 C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents, 1 offspring)Officer 2001-07-12 ~ 2001-08-09IIF 761 - nominee-director → ME
- 736 1 More London Place, LondonDissolved corporate (1 parent)Officer 1998-06-25 ~ 1998-09-23IIF 1070 - nominee-director → ME
- 737
PANDROL FINANCE LIMITED
- nowPONDBRIGHT LIMITED - 2000-03-03 Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandDissolved corporate (4 parents)Officer 1999-07-30 ~ 1999-10-22IIF 655 - nominee-director → ME - 738
PANDROL GROUP LIMITED
- nowWINTERDEW LIMITED - 2000-04-10 Osprey House, 63 Station Road, Addlestone, SurreyDissolved corporate (4 parents)Officer 1999-07-30 ~ 1999-10-22IIF 149 - nominee-director → ME - 739
PANDROL HOLDINGS LIMITED
- nowFOUNTAINFROST LIMITED - 2000-04-27 Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandDissolved corporate (4 parents, 2 offsprings)Officer 1999-09-15 ~ 1999-10-22IIF 1152 - nominee-director → ME - 740POLARBRIGHT LIMITED - 1999-05-25 Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (8 parents)Officer 1999-02-25 ~ 1999-05-24IIF 131 - nominee-director → ME
- 741
PATRON CAPITAL LIMITED
- nowMARCH CAPITAL LIMITED - 1999-03-19FERRISHILL LIMITED - 1997-04-11 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (3 parents)Officer 1997-02-20 ~ 1997-04-10IIF 817 - nominee-director → ME - 742 20 Thayer Street, LondonDissolved corporate (4 parents)Officer 1991-05-17 ~ 1992-01-29IIF 91 - nominee-director → ME
- 743PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06RESOLUTION PLC - 2008-05-06BRITANNIC GROUP PLC - 2005-09-06BRITANNIC PLC - 2002-04-26STARNHAWK PLC - 1998-07-14 20 Old Bailey, London, EnglandCorporate (4 parents)Officer 1998-03-10 ~ 1998-07-24IIF 466 - nominee-director → ME
- 744RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15BRITANNIC FUND MANAGERS LIMITED - 1999-11-22POTTERLANE LIMITED - 1998-08-04 1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (4 parents, 181 offsprings)Officer 1998-06-25 ~ 1998-07-24IIF 792 - nominee-director → ME
- 745
PED LIMITED
- nowLEGIBUS 1656 LIMITED - 1992-03-17 1 More London Place, LondonDissolved corporate (2 parents)Officer 1991-09-27 ~ 1992-02-28IIF 930 - nominee-director → ME - 746APW ENCLOSURE PRODUCTS AND SYSTEMS LIMITED - 2004-04-02APW ENCLOSURES LIMITED - 1998-12-24DELPHBASE LIMITED - 1998-09-01 Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved corporate (3 parents)Officer 1998-08-20 ~ 1998-08-27IIF 893 - nominee-director → ME
- 747
PENINSULA LP LIMITED
- nowSUGARWAY LIMITED - 2002-05-10 20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)Officer 2002-02-15 ~ 2002-05-09IIF 291 - nominee-director → ME - 748WALNUTVALE LIMITED - 1998-11-09 6 Woodyates Road, LeeDissolved corporate (1 parent)Officer 1998-10-14 ~ 1998-10-30IIF 1159 - nominee-director → ME
- 749CANDLEVALE LIMITED - 2001-02-13 66 Talbot Avenue, SloughCorporate (3 parents, 5 offsprings)Equity (Company account)28,000 GBP2023-12-31Officer 2000-11-16 ~ 2000-11-30IIF 895 - nominee-director → ME
- 750PERMIRA ADVISERS LIMITED - 2006-03-20SVA LIMITED - 2001-11-08CAMBERFLAME LIMITED - 1993-11-02 80 Pall Mall, LondonCorporate (2 parents, 7 offsprings)Officer 1993-09-15 ~ 1993-10-22IIF 539 - nominee-director → ME
- 751
PERMIRA CAPITAL LIMITED
- nowTILEWAY LIMITED - 2001-07-13 80 Pall Mall, LondonCorporate (2 parents)Officer 2001-06-11 ~ 2002-04-26IIF 848 - nominee-director → ME - 752SHILLINGVALE LIMITED - 2001-07-13 80 Pall Mall, LondonCorporate (2 parents)Officer 2001-06-11 ~ 2002-04-26IIF 675 - nominee-director → ME
- 753SLIPPERBRIGHT LIMITED - 2001-07-13 80 Pall Mall, LondonCorporate (2 parents)Officer 2001-06-11 ~ 2002-04-26IIF 185 - nominee-director → ME
- 754SHILLINGWAY LIMITED - 2001-07-13 80 Pall Mall, LondonCorporate (2 parents)Officer 2001-06-11 ~ 2002-04-26IIF 147 - nominee-director → ME
- 755
PERMIRA LIMITED
- nowSLIPPERCLOSE LIMITED - 2001-07-13 80 Pall Mall, LondonCorporate (2 parents)Officer 2001-06-11 ~ 2002-04-26IIF 740 - nominee-director → ME - 756SLIPPERGREEN LIMITED - 2001-07-13 80 Pall Mall, LondonCorporate (2 parents)Officer 2001-06-11 ~ 2002-04-26IIF 852 - nominee-director → ME
- 757
PERMIRA VENTURES LIMITED
- nowSLIPPERTRAIL LIMITED - 2001-07-13 80 Pall Mall, LondonCorporate (2 parents)Officer 2001-06-11 ~ 2002-04-26IIF 392 - nominee-director → ME - 758HERALDGOLD LIMITED - 1997-04-03 10 Hammersmith Grove, LondonCorporate (8 parents)Officer 1997-01-15 ~ 1997-04-02IIF 1018 - nominee-director → ME
- 759
PHILIP MORRIS LIMITED
- nowDELPHGREEN LIMITED - 1998-11-25 10 Hammersmith Grove, LondonCorporate (4 parents, 1 offspring)Officer 1998-08-20 ~ 1998-11-06IIF 1120 - nominee-director → ME - 760PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06PAMPASBUSH LIMITED - 1998-08-04 1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (6 parents, 9 offsprings)Officer 1998-06-25 ~ 1998-07-24IIF 840 - nominee-director → ME
- 761
PHOENIX PENSIONS LIMITED
- nowBRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11EVERGREEN FINANCIAL LIMITED - 2000-02-18WALNUTSTREAM LIMITED - 1999-02-22 1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)Officer 1998-10-14 ~ 1999-02-17IIF 401 - nominee-director → ME - 762BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25POTTERHAWK LIMITED - 1998-08-04 1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (7 parents)Officer 1998-06-25 ~ 1998-07-24IIF 927 - nominee-director → ME
- 763
PILLAR HOLDINGS LIMITED
- nowTINKERCROFT LIMITED - 2002-10-01 76 Shoe Lane, LondonDissolved corporate (2 parents)Officer 2002-07-29 ~ 2002-10-01IIF 436 - nominee-director → ME - 764
PILLAR OPTIONS LIMITED
- nowJACKVALE LIMITED - 2002-10-01 76 Shoe Lane, LondonDissolved corporate (2 parents)Officer 2002-07-29 ~ 2002-10-01IIF 550 - nominee-director → ME - 765
PIONEER OFFSHORE LIMITED
- nowSTRAWDALE LIMITED - 1999-02-08 30 Cannon Street, London, EnglandDissolved corporate (4 parents)Officer 1998-11-23 ~ 1999-01-25IIF 375 - nominee-director → ME - 766 Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)Officer 1998-01-12 ~ 1998-05-11IIF 959 - nominee-director → ME
- 767CABOT CONSUMER SERVICES LIMITED - 2001-02-09CROCUSBRIGHT LIMITED - 1999-08-26 Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)Officer 1999-02-25 ~ 1999-08-20IIF 478 - nominee-director → ME
- 768CROCUSDALE LIMITED - 1999-09-13 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 1999-02-25 ~ 1999-08-20IIF 282 - nominee-director → ME
- 769HAMMERDRIFT LIMITED - 1999-09-13 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 1999-02-25 ~ 1999-08-20IIF 793 - nominee-director → ME
- 770BRIDLEGROVE LIMITED - 2000-09-20 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2000-08-10 ~ 2000-09-19IIF 260 - nominee-director → ME
- 771CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09PADDOCKMARSH LIMITED - 2000-04-14 Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)Officer 2000-02-29 ~ 2000-04-07IIF 765 - nominee-director → ME
- 772CROCUSDRIVE LIMITED - 1999-09-01 5th Floor 6 St. Andrew Street, London, United KingdomDissolved corporate (5 parents)Officer 1999-02-25 ~ 1999-09-01IIF 542 - nominee-director → ME
- 773MELONDRIVE LIMITED - 2000-09-06 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved corporate (5 parents)Officer 2000-06-20 ~ 2000-08-16IIF 797 - nominee-director → ME
- 774CLOUDLIGHT PLC - 1999-09-07 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved corporate (5 parents)Officer 1999-04-21 ~ 1999-09-02IIF 719 - nominee-director → ME
- 775PLATFORM HOME LOANS NO.2 PLC - 2012-09-10GLASSVALE PLC - 2000-08-17 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved corporate (5 parents)Officer 2000-05-19 ~ 2000-08-16IIF 871 - nominee-director → ME
- 776 20 Thayer Street, LondonDissolved corporate (4 parents)Officer 1999-02-25 ~ 1999-07-14IIF 712 - nominee-director → ME
- 777OAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04OAO/ICOR (UK) LIMITED - 2001-03-02PYTHONHAWK LIMITED - 1996-08-29 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (2 parents)Officer 1996-05-03 ~ 1996-09-04IIF 766 - nominee-director → ME
- 778 5 Strand, LondonDissolved corporate (4 parents)Officer 1998-06-25 ~ 1998-09-16IIF 134 - nominee-director → ME
- 779
PPP FORUM LIMITED
- nowFINANCE PROVIDERS FORUM LIMITED - 2001-03-05ICONCLOSE LIMITED - 2000-12-14 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved corporate (4 parents)Officer 2000-09-14 ~ 2000-12-22IIF 420 - nominee-director → ME - 780MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29RASINBAY LIMITED - 1998-10-16 1 Chaseside, Bournemouth, United KingdomCorporate (5 parents, 3 offsprings)Officer 1998-08-20 ~ 1998-10-16IIF 274 - nominee-director → ME
- 781PRAESYS TWO NOMINEES LIMITED LIMITED - 2024-11-29BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29SHUTTLEGRANGE LIMITED - 1998-10-22 1 Chaseside, Bournemouth, United KingdomCorporate (5 parents)Officer 1998-08-20 ~ 1998-10-16IIF 235 - nominee-director → ME
- 782PREMIER PAPER MERCHANTS LIMITED - 2000-02-21BETACLOSE LIMITED - 1998-12-21 Midpoint Park, Kingsbury Road, Minworth, BirminghamCorporate (7 parents, 6 offsprings)Officer 1998-11-23 ~ 1998-12-18IIF 341 - nominee-director → ME
- 783BETADALE LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1998-11-23 ~ 1999-01-18IIF 876 - nominee-director → ME
- 784BETAFLEX LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1998-11-23 ~ 1999-01-18IIF 161 - nominee-director → ME
- 785BETAMARSH LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1999-01-05 ~ 1999-01-18IIF 353 - nominee-director → ME
- 786PRESTBURY (BASINGSTOKE) LIMITED - 1999-02-19GINGERBAY LIMITED - 1997-12-05 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1997-11-07 ~ 1997-12-05IIF 471 - nominee-director → ME
- 787STRAWDOVE LIMITED - 1999-01-19 Cavendish House, 18 Cavendish Square, LondonCorporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer 1998-11-23 ~ 1999-01-18IIF 715 - nominee-director → ME
- 788
PRESTBURY 2009 LIMITED
- nowPRESTBURY INVESTMENT LIMITED - 2009-05-07ASHERDOVE LIMITED - 1997-10-20 15 Canada Square, LondonDissolved corporate (2 parents)Officer 1997-09-22 ~ 1997-10-20IIF 429 - nominee-director → ME - 789ARROWCLOSE LIMITED - 1998-01-15 15 Canada Square, LondonDissolved corporate (2 parents)Officer 1997-11-07 ~ 1998-01-15IIF 1061 - nominee-director → ME
- 790
PRESTBURY BRIGHTON LTD.
- nowSPIRECLOSE LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1998-11-23 ~ 1999-01-18IIF 179 - nominee-director → ME - 791SKYDEW LIMITED - 1999-11-26 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (4 parents)Officer 1999-09-15 ~ 1999-11-25IIF 1155 - nominee-director → ME
- 792
PRESTBURY CROYDON LTD.
- nowSPIREBEAM LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1998-11-23 ~ 1999-01-18IIF 360 - nominee-director → ME - 793STORMDECK LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1999-01-05 ~ 1999-01-18IIF 529 - nominee-director → ME
- 794
PRESTBURY HAMPSHIRE LTD.
- nowEXTONDOVE LIMITED - 1999-02-19 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1997-09-19 ~ 1997-10-22IIF 22 - director → ME - 795GLASSWAY LIMITED - 2000-08-04 Cavendish House, 18 Cavendish Square, LondonCorporate (4 parents, 16 offsprings)Net Assets/Liabilities (Company account)42,948,065 GBP2024-02-29Officer 2000-05-04 ~ 2000-08-02IIF 315 - nominee-director → ME
- 796
PRESTBURY NEW ROAD LTD.
- nowSPIREBASE LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1998-11-23 ~ 1999-01-18IIF 944 - nominee-director → ME - 797PRESTBURY PROPERTIES NO.11 LIMITED - 2000-07-31WAXBRIGHT LIMITED - 1999-07-20 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)Officer 1999-06-24 ~ 1999-07-09IIF 140 - nominee-director → ME
- 798PRESTBURY TRADING LIMITED - 1998-04-23GRIFFINBEAM LIMITED - 1998-02-11 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1998-01-12 ~ 1998-02-11IIF 36 - director → ME
- 799WATCHBAY LIMITED - 1999-07-20 15 Canada Square, LondonDissolved corporate (2 parents)Officer 1999-06-23 ~ 1999-07-09IIF 888 - nominee-director → ME
- 800SAGEDALE LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1999-06-23 ~ 1999-07-09IIF 300 - nominee-director → ME
- 801WAXBROOK LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1999-06-24 ~ 1999-07-09IIF 574 - nominee-director → ME
- 802HARPGRANGE LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1999-06-24 ~ 1999-07-09IIF 244 - nominee-director → ME
- 803PLANETBRIGHT LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1999-06-24 ~ 1999-07-09IIF 925 - nominee-director → ME
- 804HARPGREEN LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1999-06-24 ~ 1999-07-09IIF 395 - nominee-director → ME
- 805STRAWLIGHT LIMITED - 1999-03-17 15 Canada Square, LondonDissolved corporate (2 parents)Officer 1999-01-05 ~ 1999-03-08IIF 716 - nominee-director → ME
- 806STORMFLEET LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1999-01-05 ~ 1999-01-18IIF 932 - nominee-director → ME
- 807STARNBASE LIMITED - 1998-04-23 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1998-03-11 ~ 1998-04-23IIF 155 - nominee-director → ME
- 808PRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26WATCHFORD LIMITED - 1999-07-20 15 Canada Square, LondonDissolved corporate (3 parents, 1 offspring)Officer 1999-06-24 ~ 1999-07-09IIF 1096 - nominee-director → ME
- 809
PRESTBURY SERVICES
- nowEDENHAWK LIMITED - 1999-02-19 15 Canada Square, LondonDissolved corporate (2 parents)Officer 1997-05-23 ~ 1997-10-09IIF 24 - director → ME - 810LENNOXBROOK LIMITED - 1998-06-09 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1998-01-12 ~ 1998-05-19IIF 33 - director → ME
- 811
PRESTBURY TAUNTON LTD.
- nowSTRAWBROOK LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1998-11-23 ~ 1999-01-18IIF 931 - nominee-director → ME - 812PRESTBURY PROPERTIES NO.7 LIMITED - 2003-12-23EDENMINT LIMITED - 1999-07-20 30 Finsbury Square, LondonDissolved corporate (4 parents, 1 offspring)Officer 1999-06-23 ~ 1999-07-09IIF 106 - nominee-director → ME
- 813PRESTBURY PROPERTIES NO. 6 LIMITED - 2003-12-23WATCHDEW LIMITED - 1999-07-20 55 Baker Street, LondonDissolved corporate (3 parents, 1 offspring)Officer 1999-06-24 ~ 1999-07-09IIF 399 - nominee-director → ME
- 814SLIPPERGROVE LIMITED - 2001-07-09 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2001-06-11 ~ 2001-07-06IIF 957 - nominee-director → ME
- 815TILEGREEN LIMITED - 2001-07-09 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2001-06-11 ~ 2001-07-06IIF 292 - nominee-director → ME
- 816SLIPPERPOINT LIMITED - 2001-07-09 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2001-06-11 ~ 2001-07-09IIF 692 - nominee-director → ME
- 817STEELBRIGHT LIMITED - 2001-01-30 Augustine House, Austin Friars, LondonDissolved corporate (5 parents)Officer 2000-11-16 ~ 2001-01-29IIF 739 - nominee-director → ME
- 818PEPPERGREEN LIMITED - 2001-01-30 Augustine House, Austin Friars, LondonDissolved corporate (5 parents)Officer 2000-11-16 ~ 2001-01-29IIF 583 - nominee-director → ME
- 819
PRIMARY CAPITAL LIMITED
- nowFAWNVIEW LIMITED - 1994-07-21 Augustine House, 6a Austin Friars, LondonCorporate (3 parents, 15 offsprings)Equity (Company account)21,651 GBP2024-03-31Officer 1994-04-29 ~ 1994-08-01IIF 167 - nominee-director → ME - 820PRINCIPAL CAPITAL MANAGEMENT (EUROPE) LIMITED - 2002-10-28UPPERMIST LIMITED - 1999-10-28 1 Wood Street, LondonCorporate (6 parents)Officer 1999-08-05 ~ 1999-10-21IIF 242 - nominee-director → ME
- 821 Watson House, 54 Baker Street, LondonDissolved corporate (2 parents)Officer 2002-06-21 ~ 2002-11-03IIF 512 - nominee-director → ME
- 822PRIVETGRANGE LIMITED - 2002-07-24 7 St Petersgate, Stockport, CheshireDissolved corporate (2 parents)Officer 2002-05-20 ~ 2002-07-22IIF 495 - nominee-director → ME
- 823BETADRIFT LIMITED - 1999-02-08 30 Cannon Street, London, EnglandDissolved corporate (4 parents)Officer 1998-11-23 ~ 1999-01-25IIF 727 - nominee-director → ME
- 824PLAZAGLADE LIMITED - 1994-05-03 Steel House, Genesis Way, Consett, Durham, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2023-06-30Officer 1994-03-11 ~ 1994-04-12IIF 472 - nominee-director → ME
- 825
PROJECT GENESIS LIMITED
- nowROWANMIST LIMITED - 1993-05-19 Steel House, Genesis Way, Consett, EnglandCorporate (7 parents, 1 offspring)Equity (Company account)1,268,820 GBP2023-06-30Officer 1993-03-05 ~ 1993-05-10IIF 1094 - nominee-director → ME - 826RAPIDCLOSE LIMITED - 1994-05-03 Steel House, Genesis Way, Consett, Durham, EnglandCorporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)1 GBP2023-06-30Officer 1994-03-10 ~ 1994-04-12IIF 585 - nominee-director → ME
- 827POLIMOON HOLDING UK LIMITED - 2007-11-05OXENCLOSE HOLDING UK LIMITED - 1999-09-23STRAWCROFT LIMITED - 1999-02-25 Sapphire House, Crown Way, Rushden, NorthamptonshireDissolved corporate (5 parents, 1 offspring)Officer 1998-11-23 ~ 1999-02-08IIF 1130 - nominee-director → ME
- 828
PRS 1 LIMITED
- nowOXENHILL LIMITED - 1998-07-06 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (3 parents, 1 offspring)Officer 1998-05-18 ~ 1998-07-06IIF 638 - nominee-director → ME - 829
PSX NO 2 LIMITED
- nowPRESTBURY PROPERTIES NO.8 LIMITED - 2005-10-07PRESTBURY INVESTMENT HOLDINGS LIMITED - 2000-08-04PRESTBURY PROPERTIES NO.8 LIMITED - 2000-07-27SAGEDRIVE LIMITED - 1999-07-20 Cavendish House, 18 Cavendish Square, LondonDissolved corporate (2 parents)Officer 1999-06-23 ~ 1999-07-09IIF 345 - nominee-director → ME - 830 The Boathouse, 57,gainsford Street, LondonCorporate (3 parents)Equity (Company account)10 GBP2023-06-30Officer 1996-05-03 ~ 1996-09-05IIF 102 - nominee-director → ME
- 831PUBMASTER HOLDINGS LIMITED - 2004-09-02 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 8 offsprings)Officer 1999-02-25 ~ 1999-06-11IIF 1112 - nominee-director → ME
- 832PUBMASTER GROUP SHARE TRUSTEES LIMITED - 2004-09-02CROCUSFORCE LIMITED - 1999-05-27 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved corporate (3 parents)Officer 1999-02-25 ~ 1999-05-27IIF 859 - nominee-director → ME
- 833SISTER OF PUBMASTER LIMITED - 2004-09-02 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)Officer 2002-06-21 ~ 2002-10-29IIF 205 - nominee-director → ME
- 834 Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved corporate (5 parents, 77 offsprings)Officer 1996-05-03 ~ 1996-08-02IIF 1083 - nominee-director → ME
- 835
QUADTECH UK LIMITED
- nowQUAD/TECH UK LIMITED - 2004-02-20QTI/PRESSTECH LIMITED - 2003-08-14BUTTONGROVE LIMITED - 2002-11-14 552 Fairlie Road, Slough, Berkshire, United KingdomCorporate (4 parents)Officer 2002-09-24 ~ 2002-11-14IIF 487 - nominee-director → ME - 836QUEENWOOD FARM GOLF CLUB LIMITED - 1999-09-01CLOUDGRANGE LIMITED - 1999-06-28 Stonehill Road, Ottershaw, SurreyCorporate (5 parents, 1 offspring)Equity (Company account)21,082,627 GBP2023-12-31Officer 1999-04-21 ~ 1999-06-25IIF 387 - nominee-director → ME
- 837MALLETFORD LIMITED - 1999-12-07 3rd Floor Fairgate House, 78 New Oxford Street, LondonDissolved corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-3,796,875 GBP2017-12-31Officer 1999-09-15 ~ 1999-11-24IIF 979 - nominee-director → ME
- 838MOATHILL LIMITED - 1999-11-18 C/o Hw Chartered Accountants, Keepers Lane, The Wergs, Wolverhampton, West MidlandsDissolved corporate (2 parents)Officer 1999-08-05 ~ 1999-11-10IIF 722 - nominee-director → ME
- 839HARVESTVALE LIMITED - 1996-01-01 Wellington Road, Greenfield, Nr Oldham, Lancashire, United KingdomCorporate (2 parents)Equity (Company account)-59,428 GBP2024-03-31Officer 1995-11-07 ~ 1995-12-18IIF 686 - nominee-director → ME
- 840 Midpoint Park, Minworth, Sutton ColdfieldCorporate (3 parents, 1 offspring)Officer 1998-08-19 ~ 1999-01-07IIF 412 - nominee-director → ME
- 841ABN AMRO MANAGEMENT SERVICES LIMITED - 2009-10-30HOARE GOVETT SERVICES LIMITED - 1998-02-09PANTHERSTREET LIMITED - 1992-04-15 250 Bishopsgate, LondonCorporate (4 parents)Officer 1992-02-24 ~ 1992-04-15IIF 662 - nominee-director → ME
- 842
RCG HOLDINGS LIMITED
- nowDOLPHINPLACE LIMITED - 2001-04-23 1 Park Row, Leeds, EnglandCorporate (3 parents)Officer 2001-02-23 ~ 2001-04-17IIF 1078 - nominee-director → ME - 843
REACH EUROPE LTD
- nowTELSTRA (UK) LIMITED - 2001-03-06FENBAY LIMITED - 1993-08-13 Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (3 parents)Equity (Company account)53,043 GBP2023-12-31Officer 1993-05-28 ~ 1993-09-24IIF 879 - nominee-director → ME - 844ROCKDEW LIMITED - 2003-04-07 Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved corporate (3 parents)Officer 2002-11-26 ~ 2003-04-04IIF 445 - nominee-director → ME
- 845REBUS HR LIMITED - 2001-04-02REBUS HR GROUP LIMITED - 2000-02-22GLITTERFORD LIMITED - 1999-09-30 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved corporate (1 parent)Officer 1999-02-25 ~ 1999-09-30IIF 952 - nominee-director → ME
- 846FOUNTAINBROOK PLC - 1999-11-24 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved corporate (1 parent)Equity (Company account)4,501,000 GBP2017-04-30Officer 1999-08-05 ~ 1999-11-23IIF 153 - nominee-director → ME
- 847HORNFROST LIMITED - 2000-05-15 C/o Websters, 12 Melcombe Place, LondonCorporate (5 parents)Equity (Company account)298,596,000 GBP2023-08-31Officer 1999-11-04 ~ 2000-05-15IIF 709 - nominee-director → ME
- 848 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents, 1 offspring)Officer 2000-03-28 ~ 2000-05-15IIF 824 - nominee-director → ME
- 849GOLDENDRIFT LIMITED - 2000-05-15 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)Officer 2000-03-28 ~ 2000-05-15IIF 588 - nominee-director → ME
- 850 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents, 2 offsprings)Officer 1996-05-03 ~ 1996-07-05IIF 651 - nominee-director → ME
- 851CARNIVALDEW LIMITED - 2000-03-20 30 Old Bailey, LondonDissolved corporate (4 parents)Officer 1999-11-04 ~ 2000-03-20IIF 351 - nominee-director → ME
- 852
REECH CAPITAL LIMITED
- nowREECH CAPITAL PLC - 2005-04-21SATINFORD PLC - 1999-02-10 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (4 parents)Officer 1998-10-14 ~ 1999-02-02IIF 819 - nominee-director → ME - 853
REPOCLEAR LIMITED
- nowOXENPARK LIMITED - 1998-09-23 10 Paternoster Square, London, EnglandDissolved corporate (3 parents)Officer 1998-06-25 ~ 1999-03-08IIF 513 - nominee-director → ME - 854MERCHANT SPV II LIMITED - 2008-01-18MERCHANT SPV LIMITED - 2000-02-07PONDMIST LIMITED - 1999-08-25 Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexCorporate (3 parents)Officer 1999-07-30 ~ 1999-08-25IIF 509 - nominee-director → ME
- 855
REUTERS NOMINEES LIMITED
- nowASHERDRIVE LIMITED - 1997-12-15 The Thomson Reuters Building 30 South Colonnade, Canary Wharf, LondonDissolved corporate (4 parents)Officer 1997-09-22 ~ 1997-12-02IIF 479 - nominee-director → ME - 856KING STREET ADVISORS LIMITED - 1999-06-01CAMELPLACE LIMITED - 1997-05-29 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 1997-01-15 ~ 1997-05-27IIF 829 - nominee-director → ME
- 857PLAZABAY LIMITED - 2009-01-15 Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-seaCorporate (2 parents)Officer 1994-04-29 ~ 1994-05-25IIF 974 - nominee-director → ME
- 858KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22CORNBAY LIMITED - 1996-12-05 Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomCorporate (10 parents)Officer 1996-09-23 ~ 1996-10-18IIF 595 - nominee-director → ME
- 859
RIXML.ORG LIMITED
- nowLAMPSPRING LIMITED - 2001-02-05 3-5 London Road, Rainham, KentDissolved corporate (2 parents)Equity (Company account)204,723 GBP2019-12-31Officer 2000-09-14 ~ 2001-02-02IIF 207 - nominee-director → ME - 860
RMSP (UK) LIMITED
- nowLARKBASE LIMITED - 1994-01-17 Turpin Baker Armstrong, Allen House 1 Westmead Road, Sutton, SurreyDissolved corporate (1 parent)Officer 1993-11-22 ~ 1994-04-07IIF 586 - nominee-director → ME - 861BARLEYSTREET LIMITED - 1993-10-18 Capital Building, Tyndall Street, Cardiff, United KingdomCorporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 1993-08-05 ~ 1993-10-08IIF 159 - nominee-director → ME
- 862GRANGESTREAM LIMITED - 1993-10-18 Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireCorporate (4 parents)Officer 1993-08-05 ~ 1993-10-08IIF 1104 - nominee-director → ME
- 863LAPISCROWN LIMITED - 1993-11-02 Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, StaffordshireCorporate (4 parents)Officer 1993-08-05 ~ 1993-10-08IIF 671 - nominee-director → ME
- 864
ROCC COMPUTERS LIMITED
- nowLAVENDERHAVEN LIMITED - 1992-04-01 Stanford Gate, South Road, Brighton, SussexCorporate (3 parents, 9 offsprings)Equity (Company account)1,854,562 GBP2024-03-31Officer 1992-02-24 ~ 1992-03-18IIF 954 - nominee-director → ME - 865CITRUSBAY LIMITED - 2000-12-22 1 Bartholomew Lane, London, EnglandCorporate (3 parents)Officer 2000-08-10 ~ 2000-11-08IIF 933 - nominee-director → ME
- 866
ROLEX LIMITED
- nowPALMCLOSE LIMITED - 2002-06-21 C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2002-05-20 ~ 2002-11-26IIF 405 - nominee-director → ME - 867
ROLEX UK LIMITED
- nowPETERDRIFT LIMITED - 2002-02-14 C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2001-11-28 ~ 2002-11-26IIF 1164 - nominee-director → ME - 868
RONA MARITIME LIMITED
- nowSPELLDRIVE LIMITED - 2002-04-08 Rugby Chambers, 2 Rugby Street, LondonDissolved corporate (2 parents)Officer 2002-02-15 ~ 2002-04-05IIF 1118 - nominee-director → ME - 869IMO CAR WASH GROUP LIMITED - 2009-08-21BETAFORCE LIMITED - 1999-03-24 7 More London Riverside, LondonDissolved corporate (3 parents)Officer 1998-11-23 ~ 1998-12-17IIF 318 - nominee-director → ME
- 870
ROSEMOUNT TOPCO LIMITED
- nowMOBREY GROUP LIMITED - 2021-02-03MOBREY GROUP PLC - 2007-02-01SOLARTRON GROUP PLC - 2005-07-21LEATHERTRAIL PLC - 2001-06-19 Fosse House, 6 Smith Way, Enderby, Leicester, EnglandCorporate (3 parents, 1 offspring)Officer 2001-03-30 ~ 2001-06-13IIF 562 - nominee-director → ME - 871CANDLEDEW LIMITED - 2000-08-16 55 Gracechurch Street, LondonDissolved corporate (7 parents)Officer 2000-06-20 ~ 2000-08-14IIF 177 - nominee-director → ME
- 872VELVETDALE LIMITED - 2002-09-02 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved corporate (5 parents)Officer 2002-06-21 ~ 2002-08-22IIF 229 - nominee-director → ME
- 873RUDYARD FINANCE NUMBER ONE PLC. - 2012-09-10SUNNYWOOD PLC - 2002-08-22 5th Floor 6 St. Andrew Street, London, United KingdomDissolved corporate (5 parents)Officer 2002-07-29 ~ 2002-08-22IIF 1036 - nominee-director → ME
- 874RUSSELL IMPLEMENTATION SERVICES LIMITED - 2016-05-10FRANK RUSSELL INVESTMENTS (UK) LIMITED - 2004-09-06WOLSINGMARSH LIMITED - 1995-07-06 Rex House, 10 Regent Street, LondonCorporate (7 parents)Officer 1995-04-26 ~ 1995-06-27IIF 268 - nominee-director → ME
- 875BASKETBROOK LIMITED - 1998-02-05 311 Butlers Wharf Buildings, 36 Shad Thames, LondonDissolved corporate (2 parents)Officer 1997-11-07 ~ 1998-01-27IIF 98 - nominee-director → ME
- 876OCEANJADE LIMITED - 1994-07-27 Bedford House, 21a John Street, London, EnglandCorporate (4 parents)Officer 1994-03-10 ~ 1994-07-26IIF 430 - nominee-director → ME
- 877 66 Talbot Avenue, SloughCorporate (4 parents)Equity (Company account)-79,500,000 GBP2023-12-31Officer 2000-09-14 ~ 2000-12-11IIF 916 - nominee-director → ME
- 878
SADLER'S WELLS LIMITED
- nowFAWNGLEN LIMITED - 1994-04-11 Sadlers Wells, Rosebery Avenue, LondonCorporate (16 parents)Officer 1994-03-10 ~ 1994-03-25IIF 1102 - nominee-director → ME - 879CANDLEHURST LIMITED - 2001-02-19 Hilmore House, Gain Lane, Bradford, West YorkshireDissolved corporate (1 parent)Officer 2000-06-20 ~ 2000-08-08IIF 999 - nominee-director → ME
- 880FERRISPOINT LIMITED - 1997-06-17 Hilmore House, Gain Lane, Bradford, West YorkshireCorporate (4 parents)Officer 1997-02-20 ~ 1997-06-17IIF 857 - nominee-director → ME
- 881
SAFFCO LIMITED
- nowREBUS LG HOLDINGS LIMITED - 2000-07-07POLARBROOK LIMITED - 1999-09-30 Castlegate House, Castlegate Drive, Dudley, West MidlandsDissolved corporate (3 parents)Officer 1999-02-25 ~ 1999-09-30IIF 1092 - nominee-director → ME - 882 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents, 1 offspring)Officer 1999-06-23 ~ 1999-07-22IIF 788 - nominee-director → ME
- 883
SAKATA UK LIMITED
- nowSAMUEL YATES LIMITED - 2002-07-10ARDENPOINT LIMITED - 1993-09-01 Spalding Road, Sutterton, Boston, LincolnshireCorporate (5 parents)Equity (Company account)12,296,451 GBP2024-03-31Officer 1993-05-27 ~ 1993-08-31IIF 946 - nominee-director → ME - 884TEAM SALAMANDER LIMITED - 2004-10-06POSTGLEN LIMITED - 2001-11-07 12 Charles Ii Street, LondonDissolved corporate (2 parents)Equity (Company account)-9,130,801 GBP2022-12-31Officer 2001-09-20 ~ 2001-12-17IIF 1079 - nominee-director → ME
- 885BRANDYDALE LIMITED - 2001-06-25 1 Finsbury Circus, LondonDissolved corporate (4 parents)Officer 2001-05-17 ~ 2001-06-15IIF 660 - nominee-director → ME
- 886SANDERSON ASSET MANAGEMENT LIMITED - 2013-03-28SADDLEBRIDGE LIMITED - 2000-10-26 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents, 1 offspring)Officer 2000-09-14 ~ 2000-10-26IIF 384 - nominee-director → ME
- 887SANLAM MULTI-MANAGER INTERNATIONAL LIMITED - 2010-09-02GENSEC UK LIMITED - 2004-09-17RAD LONDON LIMITED - 2002-02-01OXENGLADE LIMITED - 1998-07-23 Monument Place, 24 Monument Street, London, EnglandDissolved corporate (3 parents)Officer 1998-03-11 ~ 1998-07-22IIF 258 - nominee-director → ME
- 888 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomCorporate (3 parents)Officer 2002-02-08 ~ 2002-02-11IIF 1095 - nominee-director → ME
- 889
SAPPLICATOR LIMITED
- nowACRISON INTERNATIONAL (UK) LIMITED - 2009-12-14BARLEYPOINT LIMITED - 1993-09-13 Unit 6 Littler's Point Second Avenue, Trafford Park, ManchesterCorporate (4 parents, 3 offsprings)Equity (Company account)192,101 GBP2024-06-30Officer 1993-08-05 ~ 1993-11-29IIF 1007 - nominee-director → ME - 890
SCAPA UK LIMITED
- nowSCAPA TAPES UK LIMITED - 2001-09-14SELLOTAPE INDUSTRIAL LIMITED - 1998-01-02FERRISBAY LIMITED - 1996-12-11 997 Manchester Road, Ashton Under Lyne, ManchesterCorporate (4 parents, 1 offspring)Equity (Company account)2,687,000 GBP2023-12-31Officer 1996-10-10 ~ 1996-12-09IIF 288 - nominee-director → ME - 891
SCHAWK UK LIMITED
- nowSEVEN WORLDWIDE LIMITED - 2005-08-04GINGERCOURT LIMITED - 1998-05-01 Techspace, 132-140 Goswell Rd, London, EnglandCorporate (4 parents, 2 offsprings)Officer 1997-11-07 ~ 1997-12-22IIF 731 - nominee-director → ME - 892METZELER AUTOMOTIVE PROFILE SYSTEMS (UK) LIMITED - 2008-05-12 38 De Montfort Street, Leicester, LeicestershireCorporate (3 parents)Officer 1999-11-04 ~ 2000-03-28IIF 705 - nominee-director → ME
- 893
SCOTIA SHIPPING LIMITED
- nowSHERRYBROOK LIMITED - 2001-06-25 1 Finsbury Circus, LondonDissolved corporate (4 parents)Officer 2001-05-17 ~ 2001-06-15IIF 976 - nominee-director → ME - 894
SEALORD (EUROPE) LIMITED
- nowSTORMCROFT LIMITED - 1993-03-17 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (2 parents)Officer 1993-01-04 ~ 1993-03-17IIF 432 - nominee-director → ME - 895
SENSE OF PLACE LIMITED
- nowSECRETDRIVE LIMITED - 2002-01-25 Rivington Place, LondonCorporate (4 parents)Officer 2002-01-03 ~ 2002-05-01IIF 1047 - nominee-director → ME - 896ELKINLANE LIMITED - 1998-07-07 Tyco Park, Grimshaw Lane, Newton Heath, ManchesterCorporate (3 parents)Profit/Loss (Company account)-1,837 GBP2021-10-01 ~ 2022-09-30Officer 1992-04-27 ~ 1993-04-27IIF 636 - nominee-director → ME
- 897
SERCO LEASING LIMITED
- nowE.CRES LIMITED - 2001-05-23VIOLETBROOK LIMITED - 2000-05-11 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved corporate (3 parents)Officer 2000-01-06 ~ 2000-05-11IIF 755 - nominee-director → ME - 898 Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)-6,089 GBP2023-11-30Officer 2001-03-30 ~ 2001-05-02IIF 890 - nominee-director → ME
- 899MAGICWOOD LIMITED - 2002-03-20 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved corporate (2 parents, 1 offspring)Officer 2001-11-07 ~ 2002-02-22IIF 637 - nominee-director → ME
- 900TREASUREPLACE LIMITED - 2002-03-13 Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, LondonDissolved corporate (3 parents)Officer 2001-11-07 ~ 2002-02-22IIF 923 - nominee-director → ME
- 901SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25BARNHILL PLC - 1994-12-13 1 Kingdom Street, London, United KingdomDissolved corporate (3 parents, 9 offsprings)Officer 1994-01-01 ~ 1994-12-12IIF 548 - nominee-director → ME
- 902SINCLAIR LAND LIMITED - 2003-02-27PUMAHURST LIMITED - 1996-07-23 8 Rodborough Road, London, London, United KingdomDissolved corporate (2 parents)Equity (Company account)-24,961 GBP2017-05-31Officer 1996-05-03 ~ 1996-07-12IIF 505 - nominee-director → ME
- 903LNR PARTNERS UNITED KINGDOM LTD. - 2017-01-19LENNAR PARTNERS UNITED KINGDOM LTD. - 2005-05-05BUTTONCOVE LIMITED - 2002-10-16 10th Floor, 25 North Colonnade, London, EnglandCorporate (4 parents, 4 offsprings)Officer 2002-09-24 ~ 2002-10-16IIF 1099 - nominee-director → ME
- 904
SIX WHOLE MILES LIMITED
- nowOXENVIEW LIMITED - 1998-12-21 8th Floor 100 Bishopsgate, London, United KingdomDissolved corporate (5 parents)Officer 1998-06-25 ~ 1998-12-21IIF 909 - nominee-director → ME - 905
SMASHEDATOM LIMITED
- nowASHERGREEN LIMITED - 2000-10-02 1 More London Place, LondonDissolved corporate (4 parents)Officer 2000-05-04 ~ 2000-09-27IIF 129 - nominee-director → ME - 906SBCM DERIVATIVE PRODUCTS LIMITED - 2001-04-02 100 Liverpool Street, London, EnglandCorporate (9 parents)Officer 1994-11-04 ~ 1995-04-18IIF 2 - director → ME
- 907
SMG GARDENING (UK) LTD.
- nowTHE SCOTTS COMPANY (UK) LIMITED - 2017-09-19LEVINGTON HORTICULTURE LIMITED - 1998-10-01OCEANDOVE LIMITED - 1994-07-04 13th Floor One Angel Court, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 1994-04-29 ~ 1994-06-16IIF 832 - nominee-director → ME - 908
SMS DATACARE LIMITED
- nowLODGEWAY LIMITED - 1995-05-01 Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved corporate (2 parents)Officer 1995-01-09 ~ 1995-04-24IIF 887 - nominee-director → ME - 909
SNOWDOME LIMITED
- nowPONDHAVEN LIMITED - 2000-10-27 Leisure Island, River Drive, Tamworth, StaffordshireCorporate (4 parents)Equity (Company account)13,158,448 GBP2023-09-30Officer 1999-07-30 ~ 1999-08-13IIF 228 - nominee-director → ME - 910THORNFIELD PROPERTIES (LONDON) LIMITED - 2011-03-23IRISCOURT LIMITED - 2000-04-06 15 Canada Square, LondonDissolved corporate (4 parents)Officer 2000-02-29 ~ 2000-03-17IIF 732 - nominee-director → ME
- 911SODEXHO SERVICES GROUP LIMITED - 2008-01-23GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22MANSIONHILL LIMITED - 1992-11-13 One, Southampton Row, LondonCorporate (4 parents)Officer 1992-06-09 ~ 1992-11-20IIF 625 - nominee-director → ME
- 912PURPLECLOSE LIMITED - 2001-06-15 2 New Star Road, Leicester, Leicestershire, United KingdomCorporate (4 parents)Officer 2001-05-21 ~ 2001-06-13IIF 965 - nominee-director → ME
- 913HARBOURFLAME LIMITED - 1997-04-24 7th Floor, 200-202 Aldersgate Street, LondonDissolved corporate (6 parents)Officer 1997-02-20 ~ 1997-04-04IIF 220 - nominee-director → ME
- 914STAFFORDBAY LIMITED - 2003-01-09 C/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 2002-12-05 ~ 2003-01-07IIF 308 - nominee-director → ME
- 915TIMEBAY LIMITED - 2003-04-16 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 2003-03-19 ~ 2003-04-15IIF 1119 - nominee-director → ME
- 916WHISPERVALE PLC - 2003-01-13 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United KingdomDissolved corporate (4 parents)Officer 2002-12-05 ~ 2003-01-10IIF 107 - nominee-director → ME
- 917FIRST AQUA LIMITED - 2003-06-30SUGARBAY LIMITED - 2002-02-28 Southern House, Yeoman Road, Worthing, West SussexCorporate (3 parents, 1 offspring)Officer 2002-02-15 ~ 2002-03-01IIF 442 - nominee-director → ME
- 918
SPARECO 4 LIMITED
- nowSHARKDRIVE LIMITED - 2001-05-04 Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved corporate (2 parents)Officer 2001-03-30 ~ 2001-05-02IIF 774 - nominee-director → ME - 919
SPARECO 5 LIMITED
- nowSHARKHURST LIMITED - 2001-05-04 20 Thayer Street, LondonDissolved corporate (4 parents)Officer 2001-03-30 ~ 2001-05-02IIF 452 - nominee-director → ME - 920 1 Kingdom Street, London, EnglandDissolved corporate (4 parents)Officer 1995-10-17 ~ 1995-11-20IIF 209 - nominee-director → ME
- 921WINTERCROWN LIMITED - 1999-09-17 1 Park Row, Leeds, EnglandCorporate (4 parents, 1 offspring)Officer 1999-07-30 ~ 1999-09-14IIF 391 - nominee-director → ME
- 922
SPEAR LIMITED
- nowWINTERHURST LIMITED - 1999-09-15 Christopher Grey Court, Lakeside, Llantarnam, Industrial Pa, Cwmbran, GwentDissolved corporate (4 parents, 8 offsprings)Officer 1999-07-30 ~ 1999-08-26IIF 469 - nominee-director → ME - 923FERRISPLACE LIMITED - 1997-06-25 Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 1997-02-20 ~ 1997-06-20IIF 623 - nominee-director → ME
- 924 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved corporate (2 parents)Officer 1997-09-22 ~ 1997-10-30IIF 906 - nominee-director → ME
- 925 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomCorporate (2 parents)Officer 1997-08-07 ~ 1997-08-28IIF 69 - director → ME
- 926 Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (3 parents)Officer 1997-08-07 ~ 1997-10-31IIF 132 - nominee-director → ME
- 927 Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved corporate (5 parents)Officer 1997-08-07 ~ 1997-10-08IIF 11 - director → ME
- 928 7 More London Riverside, LondonDissolved corporate (1 parent)Officer 1998-11-23 ~ 1998-12-17IIF 237 - nominee-director → ME
- 929
SPV ADVISORS LIMITED
- nowSUGARSPRING LIMITED - 2002-04-23 Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, LondonDissolved corporate (5 parents)Officer 2002-02-15 ~ 2002-04-23IIF 166 - nominee-director → ME - 930BRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25APRILBRIDGE LIMITED - 1999-05-27 No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (7 parents, 3 offsprings)Officer 1999-04-22 ~ 1999-05-26IIF 241 - nominee-director → ME
- 931
SSE HORNSEA LIMITED
- nowDYNEGY HORNSEA LIMITED - 2002-10-11VELVETGLEN LIMITED - 2002-07-24 No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (11 parents)Officer 2002-06-24 ~ 2002-07-23IIF 1056 - nominee-director → ME - 932ST JAMES' PARK NEWCASTLE FINANCE LIMITED - 1999-09-03PONDPOINT LIMITED - 1999-08-31 St James' Park, Strawberry Place, Newcastle Upon Tyne, Tyne & WearDissolved corporate (1 parent)Officer 1999-07-30 ~ 1999-08-26IIF 642 - nominee-director → ME
- 933FERRISBROOK LIMITED - 1997-04-03 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 1996-10-10 ~ 1997-03-21IIF 926 - nominee-director → ME
- 934 The Campus, 4 Crinan Street, London, United KingdomCorporate (6 parents, 5 offsprings)Officer 2003-03-02 ~ 2003-05-06IIF 1068 - nominee-director → ME
- 935 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2003-03-02 ~ 2003-04-16IIF 1048 - nominee-director → ME
- 936JACKCLOSE LIMITED - 2002-10-29 Deloitte Llp Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2002-07-29 ~ 2002-10-28IIF 1127 - nominee-director → ME
- 937TINKERGLADE LIMITED - 2002-11-22 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2002-11-05 ~ 2002-11-22IIF 357 - nominee-director → ME
- 938SEALCROFT LIMITED - 1996-10-21 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 1996-09-23 ~ 1996-10-17IIF 93 - nominee-director → ME
- 939LOWGLADE LIMITED - 2001-02-01 Greenwood House, London Road, Bracknell, Berkshire, United KingdomCorporate (6 parents)Officer 2000-09-14 ~ 2001-02-01IIF 1093 - nominee-director → ME
- 940TINKERCOVE LIMITED - 2002-10-14 Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, BuckinghamshireDissolved corporate (4 parents, 1 offspring)Officer 2002-07-29 ~ 2002-10-11IIF 782 - nominee-director → ME
- 941 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1998-03-11 ~ 1998-03-20IIF 868 - nominee-director → ME
- 942 Cavendish House, 18 Cavendish Square, LondonDissolved corporate (2 parents)Officer 1998-03-11 ~ 1998-03-30IIF 648 - nominee-director → ME
- 943 Hill House 1, Little New Street, LondonDissolved corporate (1 parent)Officer 1998-03-10 ~ 1998-05-11IIF 1132 - nominee-director → ME
- 944TORUS UNDERWRITING LIMITED - 2015-09-17BROADGATE UNDERWRITING LIMITED - 2012-01-25HORNBRIDGE LIMITED - 2000-04-04 3 Castlegate, Grantham, Lincs, EnglandCorporate (4 parents)Officer 1999-11-04 ~ 2000-03-31IIF 554 - nominee-director → ME
- 945MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02STANHOPE GATE TRUSTEES LIMITED - 2001-03-08BETAHILL LIMITED - 1999-02-10 20 Churchill Place, LondonDissolved corporate (5 parents, 14 offsprings)Officer 1999-01-05 ~ 1999-02-09IIF 1084 - nominee-director → ME
- 946HERONTRAIL LIMITED - 1994-11-30 20 Churchill Place, LondonCorporate (5 parents, 1 offspring)Officer 1994-10-24 ~ 1994-11-22IIF 769 - nominee-director → ME
- 947GLADECROFT LIMITED - 1992-04-23 20 Churchill Place, Canary Wharf, LondonCorporate (6 parents)Officer 1991-12-06 ~ 1992-04-10IIF 561 - nominee-director → ME
- 948PUMAHILL LIMITED - 1996-06-26 4385, 03194728 - Companies House Default Address, CardiffCorporate (5 parents)Officer 1996-05-03 ~ 1996-06-26IIF 414 - nominee-director → ME
- 949
STOCKLENDING LIMITED
- nowSHADOWGLADE LIMITED - 2000-02-08 Aldgate House, 33 Aldgate High Street, LondonDissolved corporate (2 parents)Officer 1999-11-04 ~ 2000-02-01IIF 431 - nominee-director → ME - 950STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17FERRISHAWK LIMITED - 1997-06-18 14th Floor 33 Cavendish Square, London, United KingdomCorporate (8 parents)Officer 1997-02-20 ~ 1997-06-17IIF 97 - nominee-director → ME
- 951ORANGEMIST LIMITED - 2000-09-06 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents)Equity (Company account)885,279 GBP2023-12-31Officer 2000-05-19 ~ 2000-09-04IIF 182 - nominee-director → ME
- 952PURSE SEINER 1 LIMITED - 2009-06-09MELONDEW LIMITED - 2000-12-18 The Coach House, Coombe Park, Whitchurch On Thames, ReadingDissolved corporate (1 parent)Officer 2000-06-20 ~ 2000-12-18IIF 1121 - nominee-director → ME
- 953AK & N (UK) LTD - 2007-11-13NS & N (UK) LTD. - 2000-12-11LEGIBUS 1616 LIMITED - 1991-06-13 28 New Lane, Havant, HampshireCorporate (6 parents, 1 offspring)Officer 1991-03-22 ~ 1991-06-05IIF 1169 - director → ME
- 954ASAHI THERMOFIL (UK) LTD. - 2007-11-13THERMOFIL POLYMERS (UK) LTD. - 2001-01-29NSCC COMPOUNDS (UK) LTD. - 1991-08-01LEGIBUS 1617 LIMITED - 1991-06-13 28 New Lane, Havant, HampshireCorporate (4 parents, 1 offspring)Officer 1991-03-22 ~ 1991-06-05IIF 1166 - director → ME
- 955SPARKYCROWN LIMITED - 2002-10-28 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)Officer 2002-06-21 ~ 2002-10-28IIF 773 - nominee-director → ME
- 956
SUN CP MIDCO LIMITED
- nowVELVETCLOSE LIMITED - 2002-10-28 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)Officer 2002-06-21 ~ 2002-10-28IIF 190 - nominee-director → ME - 957VELVETBRIDGE LIMITED - 2002-10-28 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)Officer 2002-06-21 ~ 2002-10-28IIF 596 - nominee-director → ME
- 958
SUN CP TOPCO LIMITED
- nowVELVETGRANGE LIMITED - 2002-10-28 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)Officer 2002-06-21 ~ 2002-10-28IIF 1067 - nominee-director → ME - 959S.A.L. CARE (UK) LIMITED - 2004-09-15CHAMBERCROWN LIMITED - 2002-05-31 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2002-04-02 ~ 2002-05-30IIF 880 - nominee-director → ME
- 960S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15BOWGROVE LIMITED - 2002-05-31 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2002-04-02 ~ 2002-05-30IIF 1032 - nominee-director → ME
- 961
SUNRISE TRUSTEES LIMITED
- nowHARVESTWOOD LIMITED - 1996-02-15 Delaware Drive, Tongwell, Milton Keynes BuckinghamshireDissolved corporate (1 parent)Officer 1995-11-07 ~ 1996-02-02IIF 759 - nominee-director → ME - 962
SUPERCAM LIMITED
- nowSPARKYCROFT LIMITED - 2002-05-21 C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved corporate (3 parents)Officer 2002-02-06 ~ 2002-04-23IIF 693 - nominee-director → ME - 963 Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved corporate (5 parents, 4 offsprings)Officer 1996-05-03 ~ 1996-08-02IIF 791 - nominee-director → ME
- 964
SWAPCLEAR LIMITED
- nowLEMONBROOK LIMITED - 2000-05-26 10 Paternoster Square, London, EnglandDissolved corporate (3 parents)Officer 2000-03-28 ~ 2000-05-18IIF 379 - nominee-director → ME - 965SWISS RE FINANCE (UK) LIMITED - 2020-02-25SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED - 2020-02-25CHAMBERGROVE LIMITED - 2002-08-08 30 St. Mary Axe, London, EnglandCorporate (7 parents)Officer 2002-05-20 ~ 2002-08-06IIF 348 - nominee-director → ME
- 966XL CAPITAL ASSURANCE (U.K.) LIMITED - 2008-08-04TOFFEESQUARE LIMITED - 2002-04-12 Tower Bridge House, St. Katharines Way, LondonDissolved corporate (6 parents)Officer 2001-09-20 ~ 2001-11-26IIF 322 - nominee-director → ME
- 967GRANGEGLADE LIMITED - 1993-10-29 3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer 1993-08-05 ~ 1993-10-11IIF 963 - nominee-director → ME
- 968LAPISDALE LIMITED - 1993-10-29 3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer 1993-08-05 ~ 1993-10-11IIF 176 - nominee-director → ME
- 969LAPISDOVE LIMITED - 1993-10-29 3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer 1993-08-05 ~ 1993-10-11IIF 105 - nominee-director → ME
- 970BARLEYTREE LIMITED - 1993-10-29 3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer 1993-08-05 ~ 1993-10-11IIF 556 - nominee-director → ME
- 971GRANGEMIST LIMITED - 1993-10-29 3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer 1993-08-05 ~ 1993-10-11IIF 1105 - nominee-director → ME
- 972
SYNSTAR HOLDINGS LIMITED
- nowSPICEGLADE LIMITED - 1998-09-04 C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved corporate (2 parents)Officer 1997-08-07 ~ 1997-09-08IIF 60 - director → ME - 973SYNSTAR EUROPE LIMITED - 1998-12-22EXTONFORD LIMITED - 1998-09-04 C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved corporate (2 parents)Officer 1997-08-07 ~ 1997-09-08IIF 26 - director → ME
- 974
SYNSTAR LIMITED
- nowSYNSTAR PLC - 2004-11-30FOSSILBERRY LIMITED - 1998-12-22 C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved corporate (2 parents)Officer 1997-08-07 ~ 1997-09-08IIF 9 - director → ME - 975SG CAPITAL EUROPE LIMITED - 2009-11-18SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2002-03-27POTTERFIELD LIMITED - 1998-11-23 10 Holland Park Court, Holland Park Gardens, London, EnglandDissolved corporate (2 parents, 13 offsprings)Equity (Company account)0 GBP2023-03-31Officer 1998-05-15 ~ 1998-11-12IIF 320 - nominee-director → ME
- 976
T.H.L. PENSIONS LIMITED
- nowEMERALDCROFT LIMITED - 1992-01-08 Henleaze House Business Centre 13 Harbury Road, Henleaze, Bristol, EnglandCorporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 1991-07-22 ~ 1991-12-23IIF 1069 - nominee-director → ME - 977
TA I LIMITED
- nowDELPHCLOSE LIMITED - 1998-07-17 51 Lime Street, LondonCorporate (5 parents, 2 offsprings)Officer 1998-06-25 ~ 1998-07-17IIF 515 - nominee-director → ME - 978GAMETEK (UK) LIMITED - 1997-08-01MARBLECROFT LIMITED - 1993-02-15 7 Savoy Court, London, United KingdomCorporate (4 parents, 1 offspring)Officer 1992-08-14 ~ 1993-02-04IIF 1021 - nominee-director → ME
- 979THE TETLEY GROUP LIMITED - 2010-07-30KARAND LIMITED - 1995-07-13SHRUBVALE LIMITED - 1995-04-13 325 Oldfield Lane North, Greenford, MiddlesexCorporate (4 parents)Officer 1995-01-09 ~ 1995-06-16IIF 1019 - nominee-director → ME
- 980CAMELMARSH LIMITED - 1996-09-11 No 1 Dorset Street, Southampton, HampshireDissolved corporate (1 parent)Officer 1996-07-26 ~ 1996-08-30IIF 802 - nominee-director → ME
- 981
TAYLOR HOBSON LIMITED
- nowDUSKFROST LIMITED - 1996-09-10 2 New Star Road, Leicester, Leicestershire, United KingdomCorporate (4 parents, 2 offsprings)Officer 1996-07-26 ~ 1996-08-30IIF 869 - nominee-director → ME - 982PUMAWOOD LIMITED - 1996-09-10 No 1 Dorset Street, Southampton, HampshireDissolved corporate (1 parent)Officer 1996-07-26 ~ 1996-08-30IIF 494 - nominee-director → ME
- 983FERRISBRIGHT LIMITED - 1997-01-27 2 New Star Road, Leicester, Leicestershire, United KingdomCorporate (6 parents)Officer 1996-10-09 ~ 1997-01-24IIF 615 - nominee-director → ME
- 984
TDL INFOMEDIA LIMITED
- nowWATCHGREEN LIMITED - 1999-07-28 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, LancashireDissolved corporate (5 parents)Officer 1999-06-23 ~ 1999-07-28IIF 527 - nominee-director → ME - 985CACTUSGRANGE LIMITED - 1996-03-15 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1995-12-22 ~ 1996-03-14IIF 1059 - nominee-director → ME
- 986TELEWEST SOUTHPORT LIMITED - 1996-07-01FRAMLEYMIST LIMITED - 1995-10-19 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (4 parents)Officer 1995-07-31 ~ 1995-10-18IIF 453 - nominee-director → ME
- 987TELEWEST COMMUNICATIONS PLC - 1996-05-13BARNMIST PLC - 1994-04-29 500 Brook Drive, Reading, United KingdomCorporate (4 parents, 2 offsprings)Officer 1994-01-01 ~ 1994-04-28IIF 184 - nominee-director → ME
- 988TELEWEST HOLDINGS LIMITED - 1996-07-01CORNTREE LIMITED - 1994-11-18 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (4 parents, 3 offsprings)Officer 1994-10-24 ~ 1994-11-03IIF 1138 - nominee-director → ME
- 989MINTDRIVE LIMITED - 1995-08-09 500 Brook Drive, Reading, United KingdomCorporate (4 parents, 8 offsprings)Officer 1995-06-21 ~ 1995-08-08IIF 977 - nominee-director → ME
- 990MINTGLEN LIMITED - 1995-10-23 1 More London Place, London, United KingdomDissolved corporate (3 parents)Officer 1995-06-21 ~ 1995-09-29IIF 558 - nominee-director → ME
- 991
TENENGE UK LIMITED
- nowTENENGE (UK) HOLDINGS LIMITED - 2005-07-06LEGIBUS 1622 LIMITED - 1991-06-03 The St Botolph Building, 138 Houndsditch, LondonCorporate (4 parents)Equity (Company account)54,553,000 GBP2022-12-31Officer 1991-03-22 ~ 1991-06-14IIF 1172 - director → ME - 992HERALDCLOSE LIMITED - 1997-05-14 160 Queen Victoria Street, LondonDissolved corporate (4 parents)Officer 1996-10-09 ~ 1997-05-06IIF 234 - nominee-director → ME
- 993BPM MEDIA (MIDLANDS) LIMITED - 2008-09-30FERNMIST LIMITED - 2008-06-18 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)Officer 1995-12-22 ~ 1996-01-31IIF 929 - nominee-director → ME
- 994CHARING CROSS GUOMAN LIMITED - 2013-06-07THISTLE CHARING CROSS LIMITED - 2007-12-17PETROLCLOSE LIMITED - 2002-02-13 110 Central Street, London, EnglandCorporate (6 parents)Officer 2002-01-03 ~ 2002-02-12IIF 1148 - nominee-director → ME
- 995CORNPOINT LIMITED - 1995-02-09 Persimmon House, Fulford, YorkCorporate (4 parents)Officer 1994-10-24 ~ 1995-01-30IIF 701 - nominee-director → ME
- 996CLOVERSPRING LIMITED - 1996-05-23 C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (5 parents)Officer 1996-02-22 ~ 1996-04-30IIF 854 - nominee-director → ME
- 997LENNOXHILL LIMITED - 1998-02-27 4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 1998-01-12 ~ 1998-02-27IIF 545 - nominee-director → ME
- 998BASKETCROWN PLC - 1998-02-27 4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)Officer 1997-11-07 ~ 1998-02-27IIF 756 - nominee-director → ME
- 999TWIGBRIDGE LIMITED - 2003-03-03 Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)Officer 2002-12-06 ~ 2003-02-28IIF 663 - nominee-director → ME
- 1000STORMSQUARE LIMITED - 1999-06-03 International Dispute Resolution Centre, 1 Paternoster Lane, London, United KingdomCorporate (13 parents, 1 offspring)Profit/Loss (Company account)1,013,805 GBP2023-08-01 ~ 2024-07-31Officer 1999-01-05 ~ 1999-06-02IIF 666 - nominee-director → ME
- 1001
THE KANTAR GROUP LIMITED
- nowKANTAR LIMITED - 1994-11-15ZETIC LIMITED - 1994-05-16BARNFORCE LIMITED - 1994-04-28 South Bank Central, 30 Stamford Street, London, EnglandCorporate (5 parents)Officer 1994-01-14 ~ 1995-01-11IIF 483 - nominee-director → ME - 1002THE CAPITAL COMMUNITY FOUNDATION - 2011-12-14CAPITAL COMMUNITY FOUNDATION - 2009-11-26SOUTH EAST LONDON COMMUNITY FOUNDATION - 2005-07-21 82 Tanner Street, London, EnglandCorporate (8 parents)Officer 2011-04-26 ~ 2020-03-02IIF 3 - director → ME
- 1003KENSINGTON GROUP LIMITED - 2015-12-31NORLAND CAPITAL GROUP PLC - 1998-12-11FRAMLEYBROOK LIMITED - 1995-08-03 30 Finsbury Square, LondonDissolved corporate (3 offsprings)Officer 1995-04-26 ~ 1995-08-03IIF 951 - nominee-director → ME
- 1004THE SOLARTRON TRUST COMPANY LIMITED - 1998-04-07LARKBEAM LIMITED - 1994-02-08 60 Petty France, London, EnglandCorporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 1993-11-22 ~ 1994-01-25IIF 1027 - nominee-director → ME
- 1005THISTLE HORSEGUARDS LIMITED - 2008-01-14PETERDRIVE LIMITED - 2002-02-13 110 Central Street, London, EnglandCorporate (6 parents)Officer 2001-11-28 ~ 2002-02-12IIF 493 - nominee-director → ME
- 1006 1 St. Peters Square, ManchesterDissolved corporate (2 parents, 1 offspring)Officer 1995-12-05 ~ 1995-12-08IIF 29 - director → ME
- 1007
THE SKILLS GROUP LTD
- nowABC2019 LTD - 2019-01-04PEOPLECARE (EUROPE) LIMITED - 2019-01-04LEGALCARE (EUROPE) LIMITED - 1999-05-26HERALDMARSH LIMITED - 1997-06-26 Aspire House, Annealing Close, Eastleigh, Hampshire, United KingdomCorporate (3 parents, 3 offsprings)Equity (Company account)-241,363 GBP2022-12-31Officer 1997-01-15 ~ 1997-06-26IIF 507 - nominee-director → ME - 1008MEADOWPOINT PLC - 1999-10-15 18 Central Avenue, St. Andrews Business Park, Norwich, EnglandDissolved corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 1999-04-21 ~ 1999-07-22IIF 104 - nominee-director → ME
- 1009THE WASTELINK GROUP LIMITED - 2006-08-11THE WASTEPACK GROUP LIMITED - 2004-03-17ELLACLOSE LIMITED - 2000-08-22 Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, EnglandCorporate (5 parents, 9 offsprings)Profit/Loss (Company account)-28,000 GBP2019-01-01 ~ 2019-12-31Officer 2000-05-04 ~ 2000-07-19IIF 390 - nominee-director → ME
- 1010 Pricewaterhousecoopers Llp, 8th Floor Central Square, Leeds, West YorkshireCorporate (5 parents, 1 offspring)Officer 1998-10-14 ~ 1998-11-23IIF 1086 - nominee-director → ME
- 1011
THISTLEHAVEN LIMITED
- nowTHISTLEHAVEN PLC - 2005-03-11 C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West MidlandsDissolved corporate (3 parents)Officer 1998-10-14 ~ 1999-01-07IIF 402 - nominee-director → ME - 1012I/B/E/S (U.K.) LIMITED - 2001-04-11LEGIBUS 1641 LIMITED - 1991-08-28 The Thomson Reuters Building South Colonnade, Canary Wharf, LondonDissolved corporate (3 parents)Officer 1991-07-22 ~ 1993-07-22IIF 785 - nominee-director → ME
- 1013BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13CRESCENTSQUARE LIMITED - 2001-06-29 Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2001-05-17 ~ 2001-06-28IIF 685 - nominee-director → ME
- 1014BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13SHUTTLEGREEN LIMITED - 2001-06-29 Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2001-05-01 ~ 2001-06-28IIF 986 - nominee-director → ME
- 1015SPIREBRIDGE LIMITED - 1998-12-22 2nd Floor Regent Arcade House, 19-25 Argyll Street, London, EnglandDissolved corporate (4 parents)Officer 1998-11-23 ~ 1998-12-21IIF 1044 - nominee-director → ME
- 1016 C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved corporate (3 parents)Officer 2001-09-20 ~ 2001-12-21IIF 498 - nominee-director → ME
- 1017
TLLC CMPROPCO11 LIMITED
- nowFLOATCLOSE LIMITED - 2002-12-12 15 Canada Square, LondonDissolved corporate (2 parents)Officer 2002-11-26 ~ 2002-12-12IIF 461 - nominee-director → ME - 1018
TLLC CMPROPCO8 LIMITED
- nowBREWSTERHURST LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2002-11-18 ~ 2002-12-12IIF 416 - nominee-director → ME - 1019
TLLC 2018 LIMITED
- nowMALTCOVE LIMITED - 2002-11-20 Sleepy Hollow, Aylesbury Road, Thame, OxfordshireCorporate (3 parents)Officer 2002-11-14 ~ 2002-12-09IIF 784 - nominee-director → ME - 1020
TLLC BRIDGECO1 LIMITED
- nowCANDYHURST LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2002-11-05 ~ 2002-12-12IIF 440 - nominee-director → ME - 1021
TLLC BRIDGECO10 LIMITED
- nowBOXCROFT LIMITED - 2002-12-12 Kpmg Llp 15 Canada Square, LondonDissolved corporate (3 parents)Officer 2002-11-13 ~ 2002-12-12IIF 1040 - nominee-director → ME - 1022
TLLC BRIDGECO2 LIMITED
- nowSTICKDALE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2002-11-13 ~ 2002-12-12IIF 475 - nominee-director → ME - 1023
TLLC BRIDGECO3 LIMITED
- nowPLANTDEW LIMITED - 2002-12-12 Kpmg Llp 15 Canada Square, LondonDissolved corporate (3 parents)Officer 2002-11-13 ~ 2002-12-12IIF 516 - nominee-director → ME - 1024
TLLC BRIDGECO4 LIMITED
- nowPLANTBRIGHT LIMITED - 2002-12-12 15 Canada Square, LondonDissolved corporate (3 parents)Officer 2002-11-13 ~ 2002-12-12IIF 713 - nominee-director → ME - 1025
TLLC BRIDGECO5 LIMITED
- nowOLDBAY LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2002-11-13 ~ 2002-12-12IIF 435 - nominee-director → ME - 1026
TLLC BRIDGECO6 LIMITED
- nowMALTGRANGE LIMITED - 2002-12-12 15 Canada Square, LondonDissolved corporate (2 parents)Officer 2002-11-13 ~ 2002-12-12IIF 1029 - nominee-director → ME - 1027
TLLC BRIDGECO7 LIMITED
- nowMALTDRIVE LIMITED - 2002-12-12 Kpmg Llp 15 Canada Square, LondonDissolved corporate (3 parents)Officer 2002-11-13 ~ 2002-12-12IIF 526 - nominee-director → ME - 1028
TLLC CMPROPCO1 LIMITED
- nowVIOLETDEW LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2002-11-13 ~ 2002-12-12IIF 141 - nominee-director → ME - 1029
TLLC CMPROPCO10 LIMITED
- nowFLOATPLACE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2002-11-26 ~ 2002-12-12IIF 194 - nominee-director → ME - 1030
TLLC CMPROPCO12 LIMITED
- nowFLOATGRANGE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2002-11-26 ~ 2002-12-12IIF 891 - nominee-director → ME - 1031
TLLC CMPROPCO2 LIMITED
- nowVIOLETCOVE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2002-11-13 ~ 2002-12-12IIF 776 - nominee-director → ME - 1032
TLLC CMPROPCO3 LIMITED
- nowVIOLETCLOSE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2002-11-13 ~ 2002-12-12IIF 443 - nominee-director → ME - 1033
TLLC CMPROPCO4 LIMITED
- nowVIOLETBRIGHT LIMITED - 2002-12-12 15 Canada Square, LondonDissolved corporate (2 parents)Officer 2002-11-13 ~ 2002-12-12IIF 126 - nominee-director → ME - 1034
TLLC CMPROPCO5 LIMITED
- nowVIOLETBROOK LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2002-11-13 ~ 2002-12-12IIF 843 - nominee-director → ME - 1035
TLLC CMPROPCO9 LIMITED
- nowFLOATGROVE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2002-11-26 ~ 2002-12-12IIF 657 - nominee-director → ME - 1036BONEBAY LIMITED - 2002-12-10 100 Barbirolli Square, ManchesterDissolved corporate (4 parents)Officer 2002-11-18 ~ 2002-12-09IIF 257 - nominee-director → ME
- 1037
TLLC HOLDINGS2 LIMITED
- nowSTICKBAY LIMITED - 2002-12-10 Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, EnglandCorporate (4 parents, 1 offspring)Officer 2002-11-13 ~ 2002-12-09IIF 616 - nominee-director → ME - 1038
TLLC HOLDINGS3 LIMITED
- nowSTICKGROVE LIMITED - 2002-12-10 Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved corporate (3 parents)Officer 2002-11-13 ~ 2002-12-09IIF 786 - nominee-director → ME - 1039
TLLC HOLDINGS4 LIMITED
- nowSTICKBRIGHT LIMITED - 2002-12-10 Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved corporate (3 parents)Officer 2002-11-13 ~ 2002-12-09IIF 1013 - nominee-director → ME - 1040
TLLC HOLDINGS5 LIMITED
- nowBREWSTERDALE LIMITED - 2002-12-10 Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved corporate (3 parents)Officer 2002-11-18 ~ 2002-12-09IIF 154 - nominee-director → ME - 1041
TLLC LEVPROPC10 LIMITED
- nowBLOSSOMVALE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2002-11-05 ~ 2002-12-12IIF 902 - nominee-director → ME - 1042
TLLC LEVPROPCO1 LIMITED
- nowMALTBAY LIMITED - 2002-12-12 100 Barbirolli Square, ManchesterDissolved corporate (4 parents)Officer 2002-11-14 ~ 2002-12-12IIF 246 - nominee-director → ME - 1043
TLLC LEVPROPCO2 LIMITED
- nowBOXCOVE LIMITED - 2002-12-12 15 Canada Square, LondonDissolved corporate (2 parents)Officer 2002-11-13 ~ 2002-12-12IIF 497 - nominee-director → ME - 1044
TLLC LEVPROPCO5 LIMITED
- nowCANDYBRIDGE LIMITED - 2002-12-12 100 Barbirolli Square, ManchesterDissolved corporate (4 parents)Officer 2002-11-05 ~ 2002-12-12IIF 643 - nominee-director → ME - 1045
TLLC LEVPROPCO7 LIMITED
- nowBOXCLOSE LIMITED - 2002-12-12 100 Barbirolli Square, ManchesterDissolved corporate (4 parents)Officer 2002-11-05 ~ 2002-12-12IIF 621 - nominee-director → ME - 1046
TLLC LEVPROPCO8 LIMITED
- nowJACKBRIGHT LIMITED - 2002-12-12 15 Canada Square, LondonDissolved corporate (2 parents)Officer 2002-11-05 ~ 2002-12-12IIF 79 - nominee-director → ME - 1047
TLLC LEVPROPCO9 LIMITED
- nowJACKBRIDGE LIMITED - 2002-12-12 15 Canada Square, LondonDissolved corporate (2 parents)Officer 2002-11-05 ~ 2002-12-12IIF 264 - nominee-director → ME - 1048
TLLC PROPHOLDCO1 LIMITED
- nowPLANTDRIFT LIMITED - 2002-12-12 100 Barbirolli Square, ManchesterDissolved corporate (4 parents)Officer 2002-11-13 ~ 2002-12-12IIF 827 - nominee-director → ME - 1049
TLLC PROPHOLDCO2 LIMITED
- nowVIOLETBAY LIMITED - 2002-12-12 The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2002-11-13 ~ 2002-12-12IIF 192 - nominee-director → ME - 1050TLLC REGENTS PALACE LIMITED - 2004-07-29STICKBROOK LIMITED - 2002-12-12 100 Barbirolli Square, ManchesterDissolved corporate (4 parents)Officer 2002-11-13 ~ 2002-12-12IIF 326 - nominee-director → ME
- 1051
TLLC SPARECO LIMITED
- nowVIOLETGRANGE LIMITED - 2002-12-12 The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2002-11-13 ~ 2002-12-12IIF 137 - nominee-director → ME - 1052 Pricewaterhousecoopers Llp, 8th Floor, Central Square, Leeds, West YorkshireCorporate (5 parents, 9 offsprings)Officer 1997-11-07 ~ 1998-04-24IIF 549 - nominee-director → ME
- 1053
TMD FRICTION UK LIMITED
- nowICEDRIFT LIMITED - 2002-01-23 Titan Business Centre Central House, Victoria Court, Cleckheaton, West Yorkshire, EnglandCorporate (5 parents, 3 offsprings)Equity (Company account)114,972 GBP2023-12-31Officer 2001-11-28 ~ 2001-12-28IIF 439 - nominee-director → ME - 1054
TMI NOMINEES LIMITED
- nowHARBOURGLEN LIMITED - 1997-07-24 The Company Secretary, Mitsubishi Ufj Securities International Plc, Ropemaker Place, 25 Ropemaker Street, LondonDissolved corporate (1 parent)Officer 1997-02-19 ~ 1997-07-18IIF 46 - director → ME - 1055DUKEBRIGHT LIMITED - 2002-09-06 8 Salisbury Square, London, United KingdomDissolved corporate (3 parents)Officer 2002-05-21 ~ 2002-06-06IIF 254 - nominee-director → ME
- 1056WT SEA-AIR LIMITED - 2011-02-16MERIBEL INVESTMENTS LIMITED - 2003-05-14MALBAK LIMITED - 1996-09-20PLAZABROOK LIMITED - 1994-08-03 672 Spur Road, North Feltham Trading Estate, Feltham, EnglandCorporate (4 parents, 7 offsprings)Officer 1994-04-29 ~ 1994-08-31IIF 1135 - nominee-director → ME
- 1057
TOLSA UK LIMITED
- nowSTEETLEY BENTONITE & ABSORBENTS LIMITED - 2008-07-23HAWKFROST LIMITED - 1996-06-26 Second Avenue, Flixborough Industrial Estate, Scunthorpe, North LincolnshireCorporate (3 parents)Officer 1996-02-22 ~ 1996-06-26IIF 988 - nominee-director → ME - 1058CREAMFORD LIMITED - 2000-10-12 Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)Officer 2000-08-10 ~ 2000-08-31IIF 261 - nominee-director → ME
- 1059CITRUSDALE LIMITED - 2000-10-12 Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents, 1 offspring)Officer 2000-08-10 ~ 2000-08-31IIF 799 - nominee-director → ME
- 1060THISTLE EDINBURGH LIMITED - 2005-06-07PETERTRAIL LIMITED - 2002-03-01 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2002-01-03 ~ 2002-02-28IIF 524 - nominee-director → ME
- 1061THISTLE HYDE PARK LIMITED - 2005-06-06PETROLGRANGE LIMITED - 2002-03-01 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2002-01-03 ~ 2002-02-28IIF 400 - nominee-director → ME
- 1062THISTLE PICCADILLY LIMITED - 2005-06-06SECRETBROOK LIMITED - 2002-03-01 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2002-01-03 ~ 2002-02-28IIF 378 - nominee-director → ME
- 1063THISTLE TRAFALGAR LIMITED - 2015-02-17BUSHSPRING LIMITED - 2002-02-13 110 Central Street, London, EnglandCorporate (5 parents)Officer 2001-11-28 ~ 2002-02-12IIF 737 - nominee-director → ME
- 1064BRAMBLEGROVE LIMITED - 2000-10-23 Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (4 parents)Officer 2000-06-20 ~ 2000-10-04IIF 915 - nominee-director → ME
- 1065BRAMBLEPOINT LIMITED - 2000-10-16 Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (4 parents)Officer 2000-06-20 ~ 2000-10-04IIF 352 - nominee-director → ME
- 1066TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12TUDORGROVE LIMITED - 2000-11-20 1 More London Place, LondonDissolved corporate (2 parents)Officer 2000-09-14 ~ 2000-11-13IIF 724 - nominee-director → ME
- 1067
TRAIN FINANCE 1 LIMITED
- nowTRAIN FINANCE 1 PLC - 2008-10-02SAFFRONMARSH PLC - 1996-03-27 C/o Angel Trains Ltd, Portland, House, Bressenden Place, LondonDissolved corporate (5 parents)Officer 1995-10-17 ~ 1996-03-25IIF 914 - nominee-director → ME - 1068
TRANSOCEAN UK LIMITED
- nowPEBBLEDEW LIMITED - 2000-11-07 1 Chamberlain Square Cs, Birmingham, United KingdomCorporate (4 parents)Officer 2000-06-20 ~ 2000-11-06IIF 1026 - nominee-director → ME - 1069BARLEYWAY PLC - 1994-01-11 5th Floor 6 St. Andrew Street, London, EnglandDissolved corporate (2 parents)Officer 1993-07-20 ~ 1993-12-22IIF 169 - nominee-director → ME
- 1070LANDMARK TRAVEL CHANNEL LIMITED - 2004-06-09ROWANDOVE LIMITED - 1993-07-26 One, Fleet Place, LondonDissolved corporate (6 parents)Officer 1993-03-05 ~ 1993-07-29IIF 277 - nominee-director → ME
- 1071 The Sherard Building, Edmund Halley Road, OxfordDissolved corporate (3 parents)Officer 2001-11-07 ~ 2001-12-21IIF 531 - nominee-director → ME
- 1072
TRIDENT 2000 LIMITED
- nowFOUNTAINFLEET LIMITED - 1999-11-22 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (2 parents)Officer 1999-09-15 ~ 1999-11-19IIF 203 - nominee-director → ME - 1073FOSSILBROOK PLC - 1997-11-07 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved corporate (2 parents, 2 offsprings)Officer 1997-09-19 ~ 1997-10-30IIF 37 - director → ME
- 1074
TRINITY (D) LIMITED
- nowMERIDIAN DELTA DOME LIMITED - 2009-10-16PETROLWAY LIMITED - 2002-02-21 1 St James Court, Whitefriars, Norwich, Norfolk, United KingdomCorporate (4 parents)Officer 2002-01-03 ~ 2002-02-11IIF 1060 - nominee-director → ME - 1075
TRINITY ACQUISITION PLC
- nowTRINITY ACQUISITION LIMITED - 2016-03-09TRINITY ACQUISITION PLC - 2014-08-11POTTERLOCK PLC - 1998-07-17 51 Lime Street, LondonCorporate (5 parents, 1 offspring)Officer 1998-06-25 ~ 1998-07-17IIF 1116 - nominee-director → ME - 1076LEGIBUS 1627 LIMITED - 1991-10-31 6th Floor, 55 Colmore Row, Birmingham, EnglandCorporate (1 parent)Equity (Company account)23 GBP2024-04-05Officer 1991-05-17 ~ 1991-11-01IIF 89 - nominee-director → ME
- 1077
TROCADERO LONDON LIMITED
- nowTROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12BURFORD TROCADERO LIMITED - 1995-10-13OCEANDEW LIMITED - 1994-08-25 C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved corporate (2 parents)Officer 1994-04-29 ~ 1994-05-31IIF 286 - nominee-director → ME - 1078
TROCADERO NO. 2 LIMITED
- nowSAFFRONMIST LIMITED - 1995-10-13 Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved corporate (2 parents, 1 offspring)Officer 1995-07-31 ~ 1995-10-13IIF 723 - nominee-director → ME - 1079
TRX EUROPE, LTD
- nowE-TRX LIMITED - 2004-02-27FORTDOVE LIMITED - 2000-03-01 Clockhouse Place, Bedfont Road, Feltham, Middlesex, United KingdomDissolved corporate (3 parents)Officer 1999-09-15 ~ 2000-02-09IIF 830 - nominee-director → ME - 1080
TS TECH UK LTD
- nowGLITTERDALE LIMITED - 1999-04-16 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (2 parents)Officer 1999-02-25 ~ 1999-04-14IIF 867 - nominee-director → ME - 1081
TUDOR CAPITAL (U.K.) LTD
- nowFLINTMIST LIMITED - 1993-03-23 10 New Burlington Street, LondonDissolved corporate (2 parents)Officer 1993-03-05 ~ 1993-03-26IIF 313 - nominee-director → ME - 1082UNIPART TVS LIMITED - 2001-06-14HARBOURFROST LIMITED - 1997-07-25 215-219 Chester Road, ManchesterDissolved corporate (2 parents)Officer 1997-02-19 ~ 1997-07-18IIF 35 - director → ME
- 1083OYSTERCOVE LIMITED - 2011-02-21 Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved corporate (5 parents)Officer 1996-09-20 ~ 1996-10-14IIF 503 - nominee-director → ME
- 1084
TYCO ELECTRONICS LIMITED
- nowSHADOWBEAM LIMITED - 2000-02-11 Company Secretariat, Faraday Road, Dorcan, SwindonDissolved corporate (4 parents)Officer 1999-11-04 ~ 2000-02-10IIF 148 - nominee-director → ME - 1085UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD - 2015-10-30UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2002-04-08PHILLIPS & DREW HOLDING LIMITED - 2000-07-17GRIFFINPLACE LIMITED - 1998-12-21 5 Broadgate, London, EnglandCorporate (5 parents, 1 offspring)Officer 1998-03-17 ~ 1998-07-08IIF 492 - nominee-director → ME
- 1086UBS CLEARING AND EXECUTION SERVICES LIMITED - 2019-11-29ABN AMRO FUTURES LIMITED - 2006-10-02ABN AMRO CHICAGO CORPORATION (UK) LTD - 1998-11-02THE CHICAGO CORPORATION (UK) LTD. - 1997-01-20AQUADALE LIMITED - 1996-07-03 5 Broadgate, London, United KingdomDissolved corporate (4 parents)Officer 1995-11-07 ~ 1996-06-10IIF 958 - nominee-director → ME
- 1087UGC JV PENSION TRUSTEE LIMITED - 1998-02-13FERRISLAWN LIMITED - 1997-04-21 Unipart House, Cowley, Oxford, OxfordshireCorporate (5 parents)Officer 1997-02-20 ~ 1997-04-04IIF 546 - nominee-director → ME
- 1088
ULAS FLYING CLUB LIMITED
- nowTHRIFTDRIVE LIMITED - 2002-05-22 93 Ivy Drive, Lightwater, SurreyDissolved corporate (3 parents)Officer 2002-02-15 ~ 2002-05-20IIF 605 - nominee-director → ME - 1089
UNDERSHAFT ALUK LIMITED
- nowAVIVA LIFE UK LIMITED - 2013-12-04AVIVA LIFE RBS JV UK LIMITED - 2011-01-05AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01LAMPGROVE LIMITED - 2001-06-12 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 2000-09-14 ~ 2000-09-22IIF 428 - nominee-director → ME - 1090UNIPART TECHNOLOGY LOGISTICS LIMITED - 2002-04-05PETERBRIDGE LIMITED - 2002-02-08 Unipart House, Cowley, Oxford, OxfordshireCorporate (5 parents, 1 offspring)Officer 2001-11-28 ~ 2002-02-08IIF 168 - nominee-director → ME
- 1091POTTERHURST LIMITED - 1998-09-11 Unipart House, Garsington Road Cowley, OxfordCorporate (4 parents)Officer 1998-06-25 ~ 1998-09-10IIF 510 - nominee-director → ME
- 1092BUSHBRIGHT LIMITED - 2002-01-21 Unipart House, Cowley, Oxford, OxfordshireCorporate (4 parents, 1 offspring)Officer 2001-11-28 ~ 2002-01-21IIF 584 - nominee-director → ME
- 1093INNTREPRENEUR PUB PROPERTIES ALPHA LIMITED - 2002-04-17SADDLECLOSE LIMITED - 2000-11-17 3 Monkspath Hall Road, Solihull, West MidlandsCorporate (3 parents)Officer 2000-09-14 ~ 2000-11-17IIF 383 - nominee-director → ME
- 1094INNTREPRENEUR PUB PROPERTIES BETA LIMITED - 2002-04-17LAMPVALE LIMITED - 2000-11-17 3 Monkspath Hall Road, Solihull, West MidlandsCorporate (3 parents)Officer 2000-09-14 ~ 2000-11-17IIF 321 - nominee-director → ME
- 1095INNTREPRENEUR PUB PROPERTIES GAMMA LIMITED - 2002-04-17LAMPFROST LIMITED - 2000-11-17 3 Monkspath Hall Road, Solihull, West MidlandsCorporate (3 parents)Officer 2000-09-14 ~ 2000-11-17IIF 649 - nominee-director → ME
- 1096INNTREPRENEUR PUB PROPERTIES THETA LIMITED - 2002-04-17LAMPDRIVE LIMITED - 2000-11-17 3 Monkspath Hall Road, Solihull, West MidlandsCorporate (3 parents)Officer 2000-09-14 ~ 2000-11-17IIF 170 - nominee-director → ME
- 1097UNITED NEWS & MEDIA QUEST TRUSTEE LIMITED - 2001-04-05EXTONDRIFT LIMITED - 1998-01-14 Ludgate House, 245 Blackfriars Road, LondonDissolved corporate (4 parents)Officer 1997-09-19 ~ 1998-01-13IIF 21 - director → ME
- 1098 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneCorporate (4 parents, 1 offspring)Officer 1999-07-30 ~ 1999-08-13IIF 330 - nominee-director → ME
- 1099 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents)Officer 1999-07-30 ~ 1999-08-26IIF 226 - nominee-director → ME
- 1100
UPPERGLEN LIMITED
- nowAIRTECHNOLOGY FINANCE LIMITED - 2003-01-16UPPERGLEN LIMITED - 2000-05-04 Osprey House, 63 Station Road, Addlestone, SurreyDissolved corporate (2 parents)Officer 1999-07-30 ~ 1999-10-22IIF 121 - nominee-director → ME - 1101MOSSFLAME LIMITED - 1997-02-24 Unex House, Church Lane Stetchworth, Newmarket, SuffolkCorporate (8 parents)Officer 1995-07-31 ~ 1995-09-29IIF 1114 - nominee-director → ME
- 1102CHOIRCLOSE LIMITED - 2000-05-11 Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandDissolved corporate (4 parents)Officer 2000-03-28 ~ 2000-05-10IIF 804 - nominee-director → ME
- 1103
UYE LTD
- nowUNIPART YANAGAWA ENGINEERING LIMITED - 2004-03-01MALLOWCLOSE LIMITED - 1996-08-07 470 London Road, Slough, BerkshireDissolved corporate (2 parents)Officer 1996-02-22 ~ 1996-06-12IIF 770 - nominee-director → ME - 1104
UYEE LTD
- nowUNIPART YANAGAWA ENGINEERING EMPLOYEES LIMITED - 2004-03-01HAWKBERRY LIMITED - 1996-08-07 470 London Road, Slough, BerkshireDissolved corporate (2 parents)Officer 1996-02-22 ~ 1996-06-12IIF 571 - nominee-director → ME - 1105 1 More London Place, LondonCorporate (1 parent)Officer 1996-05-03 ~ 1996-06-12IIF 861 - nominee-director → ME
- 1106 1 More London Place, LondonCorporate (6 parents)Officer 1995-12-22 ~ 1996-06-12IIF 1076 - nominee-director → ME
- 1107
VANTIOS LIMITED
- nowOCEANHAVEN LIMITED - 1996-07-29 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)Officer 1994-03-10 ~ 1994-07-11IIF 687 - nominee-director → ME - 1108
VARFELL FARMS LTD
- nowGREENYARD FLOWERS UK LTD - 2020-10-04WINCHESTER GROWERS LIMITED - 2016-12-30WOLSINGWOOD LIMITED - 1995-04-13 Varfell Farm Varfell Lane, Longrock, Penzance, Cornwall, United KingdomCorporate (4 parents, 2 offsprings)Equity (Company account)31,913,450 GBP2023-12-31Officer 1995-01-09 ~ 1995-04-13IIF 1063 - nominee-director → ME - 1109
VERDOSO HOLDINGS LIMITED
- nowORANGEPLACE LIMITED - 2000-08-22 Connect House 133-137 Alexandra Road, Wimbledon, LondonCorporate (6 parents, 2 offsprings)Equity (Company account)72,467,410 GBP2023-12-31Officer 2000-05-19 ~ 2000-08-16IIF 175 - nominee-director → ME - 1110
VERIZON UK LIMITED
- nowMCI WORLDCOM LIMITED - 2006-09-20WORLDCOM INTERNATIONAL LIMITED - 1999-01-08MFS COMMUNICATIONS LIMITED - 1997-06-30ARMOURDOWN LIMITED - 1993-04-16 Reading International Business, Park Basingstoke Road, Reading, BerkshireCorporate (4 parents, 2 offsprings)Officer 1992-12-23 ~ 1993-04-16IIF 560 - nominee-director → ME - 1111CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30MANGOPARK LIMITED - 2000-10-11 Fieldfisher Llp Riverbank House, 2 Swan Lane, London, EnglandCorporate (4 parents, 1 offspring)Officer 2000-08-10 ~ 2000-09-28IIF 1128 - nominee-director → ME
- 1112GRANGEBRIGHT LIMITED - 1993-10-01 Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, LancashireCorporate (3 parents, 3 offsprings)Officer 1993-08-16 ~ 1993-09-20IIF 285 - nominee-director → ME
- 1113RUBYDRIVE LIMITED - 1992-08-24 Aishalton Church Path, Ash Vale, Aldershot, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)46,588,020 GBP2019-12-31Officer 1992-02-24 ~ 1992-06-04IIF 678 - nominee-director → ME
- 1114CABLE INTERNET LIMITED - 2015-08-05FRAMLEYLAND LIMITED - 1995-10-12 Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)Officer 1995-07-31 ~ 1995-10-12IIF 807 - nominee-director → ME
- 1115
VISIO PROPERTY LIMITED
- nowGLOBAL CROSSING CONFERENCING LIMITED - 2013-02-28GC VIDEOCONFERENCING UK LIMITED - 2000-02-22SHADOWDALE LIMITED - 1999-12-24 Acre House, 11-15 William Road, LondonDissolved corporate (4 parents)Officer 1999-11-04 ~ 1999-12-23IIF 768 - nominee-director → ME - 1116
VMBS OVERSEAS (UK) LTD.
- nowDEXTERDRIFT LIMITED - 2003-04-11 380 Brixton Road, Brixton, LondonCorporate (4 parents)Officer 2002-11-18 ~ 2003-03-31IIF 1065 - nominee-director → ME - 1117
VOYAGE CARE LIMITED
- nowVHG MANAGEMENT LIMITED - 2012-05-02PHG MANAGEMENT LIMITED - 2007-10-16MILBURY MANAGEMENT LIMITED - 2003-04-15FALLONGLEN LIMITED - 2001-09-28 Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireCorporate (5 parents, 17 offsprings)Officer 2001-07-12 ~ 2001-08-17IIF 444 - nominee-director → ME - 1118PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16MILBURY INVESTMENTS LIMITED - 2003-02-26BRANDYGROVE LIMITED - 2001-10-16 Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireCorporate (5 parents, 1 offspring)Officer 2001-05-17 ~ 2001-08-17IIF 645 - nominee-director → ME
- 1119CINTEL INTERNATIONAL LIMITED - 2000-10-31DUSKHURST LIMITED - 1996-09-12 Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (6 parents)Officer 1996-07-26 ~ 1996-08-30IIF 614 - nominee-director → ME
- 1120ICEVIEW LIMITED - 2002-04-09 Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved corporate (3 parents)Officer 2001-11-28 ~ 2002-01-28IIF 543 - nominee-director → ME
- 1121 20 Thayer Street, LondonDissolved corporate (4 parents)Officer 1999-06-24 ~ 1999-07-05IIF 133 - nominee-director → ME
- 1122VIOLETDEW LIMITED - 2000-04-04 Level 26 One Canada Square, London, EnglandCorporate (4 parents)Officer 2000-01-06 ~ 2000-03-14IIF 100 - nominee-director → ME
- 1123CHALKLIGHT LIMITED - 2000-04-04 Level 26 One Canada Square, London, EnglandCorporate (4 parents)Officer 2000-01-06 ~ 2000-03-14IIF 754 - nominee-director → ME
- 1124 Level 26 One Canada Square, London, EnglandCorporate (4 parents)Officer 2000-09-14 ~ 2000-11-22IIF 677 - nominee-director → ME
- 1125 1st Floor 35 Park Lane, London, EnglandCorporate (3 parents, 1 offspring)Officer 1999-06-24 ~ 1999-08-04IIF 278 - nominee-director → ME
- 1126FLOATVALE LIMITED - 2003-03-12 Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon TyneDissolved corporate (2 parents)Officer 2002-11-26 ~ 2003-01-13IIF 484 - nominee-director → ME
- 1127WELLSTREAM HOLDINGS PLC - 2011-10-13WELLSTREAM HOLDINGS LIMITED - 2007-04-05ROCKGRANGE LIMITED - 2003-03-12 Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2002-11-26 ~ 2003-01-13IIF 144 - nominee-director → ME
- 1128BLOSSOMGRANGE LIMITED - 2003-03-12 Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon TyneCorporate (2 parents)Officer 2002-11-05 ~ 2003-01-08IIF 582 - nominee-director → ME
- 1129
WENGEN-FIVE
- nowWASSALL STERLING INVESTMENTS LIMITED - 2004-05-07OXENFLAME LIMITED - 1998-09-25 55 Baker Street, LondonCorporate (4 parents)Officer 1998-03-11 ~ 1998-04-07IIF 340 - nominee-director → ME - 1130
WENGEN-THREE
- nowPLAZAHILL LIMITED - 2004-05-07 55 Baker Street, LondonCorporate (4 parents, 1 offspring)Officer 1994-03-10 ~ 1994-04-25IIF 881 - nominee-director → ME - 1131GRANTWEST LIMITED - 2001-07-02BRANDYGREEN LIMITED - 2001-05-22 Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)Officer 2001-05-17 ~ 2001-05-21IIF 522 - nominee-director → ME
- 1132
WESTON AERO 2003
- nowWESTON AEROSPACE - 2004-06-14UPPERFLAME LIMITED - 1999-09-16 5 New Street Square, LondonDissolved corporate (5 parents)Officer 1999-07-30 ~ 1999-09-15IIF 324 - nominee-director → ME - 1133
WGL (2003) LIMITED
- nowWESTON GROUP LIMITED - 2003-06-03PEACOCKDEW LIMITED - 2001-06-18 1 More London Place, LondonDissolved corporate (2 parents)Officer 2001-05-21 ~ 2001-06-13IIF 1090 - nominee-director → ME - 1134SPICEBRIDGE LIMITED - 1997-10-16 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)Officer 1997-08-07 ~ 1997-10-16IIF 8 - director → ME
- 1135WILLOWBAY LIMITED - 1992-02-07 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved corporate (4 parents)Officer 1991-12-06 ~ 1992-01-30IIF 789 - nominee-director → ME
- 1136 C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)Officer 1991-12-06 ~ 1992-01-14IIF 1154 - nominee-director → ME
- 1137PETERBAY LIMITED - 2002-01-23 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (4 parents, 3 offsprings)Officer 2001-11-28 ~ 2002-01-22IIF 1156 - nominee-director → ME
- 1138WOLSINGHURST LIMITED - 1995-05-31 C/o Duncan & Toplis Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandDissolved corporate (4 parents)Officer 1995-04-26 ~ 1995-05-19IIF 1001 - nominee-director → ME
- 1139 Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved corporate (4 parents)Officer 1999-07-30 ~ 1999-09-27IIF 327 - nominee-director → ME
- 1140HARRO FOODS LIMITED - 2019-12-16JETGLADE LIMITED - 1992-09-25 Oak Point, Oakcroft Road, Chessington, SurreyCorporate (4 parents, 1 offspring)Equity (Company account)11,252,824 GBP2023-12-31Officer 1992-08-14 ~ 1992-09-22IIF 576 - nominee-director → ME
- 1141IRISGRANGE LIMITED - 2000-04-04IRISGRANGE LIMITED - 2000-03-15 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2000-02-29 ~ 2000-03-14IIF 937 - nominee-director → ME
- 1142VIOLETFIELD LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2000-01-06 ~ 2000-03-14IIF 836 - nominee-director → ME
- 1143CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17WALNUTBASE LIMITED - 1998-12-16 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (12 parents, 1 offspring)Officer 1998-10-14 ~ 1998-12-03IIF 810 - nominee-director → ME
- 1144CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17WALNUTPLACE PLC - 1998-12-15 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (10 parents)Officer 1998-10-14 ~ 1998-12-03IIF 676 - nominee-director → ME
- 1145WALLIS RETAIL LIMITED - 2021-02-26 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents, 1 offspring)Officer 2001-07-12 ~ 2001-08-09IIF 188 - nominee-director → ME
- 1146TREASUREWAY LIMITED - 2009-04-24 14th Floor 52, Lime Street, London, United KingdomCorporate (5 parents)Officer 2001-11-07 ~ 2001-12-14IIF 462 - nominee-director → ME
- 1147
WRIGHT MEDICAL UK LTD
- nowWRIGHT CREMASCOLI ORTHO LIMITED - 2005-01-25CREMASCOLI FRY ORTHO LIMITED - 2001-01-02OYSTERSTREAM LIMITED - 1996-12-17 Stryker House, Hambridge Road, Newbury, Berkshire, United KingdomDissolved corporate (4 parents, 2 offsprings)Officer 1996-10-09 ~ 1996-12-10IIF 77 - nominee-director → ME - 1148EDENPOINT LIMITED - 1998-02-26 Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (5 parents)Officer 1998-01-12 ~ 1998-02-25IIF 551 - nominee-director → ME
- 1149
XAAR DIGITAL LIMITED
- nowOXENPOINT LIMITED - 1998-09-10 3950 Cambridge Research Park, Waterbeach, Cambridge, EnglandCorporate (4 parents)Officer 1998-06-25 ~ 1998-09-09IIF 314 - nominee-director → ME - 1150
XAAR PLC
- nowHARBOURJET LIMITED - 1997-09-17 3950 Cambridge Research Park, Waterbeach, Cambridge, EnglandCorporate (8 parents, 9 offsprings)Officer 1997-02-19 ~ 1997-09-01IIF 67 - director → ME - 1151
XAARJET LIMITED
- nowEDENJET LIMITED - 1997-09-19 3950 Cambridge Research Park, Waterbeach, Cambridge, EnglandCorporate (4 parents)Officer 1997-05-23 ~ 1997-09-18IIF 70 - director → ME - 1152REBUS INSURANCE SERVICES LIMITED - 2004-08-09CROCUSHURST LIMITED - 1999-09-30 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents, 3 offsprings)Officer 1999-02-25 ~ 1999-09-30IIF 164 - nominee-director → ME
- 1153TOGETHR HR SERVICES LIMITED - 2006-08-09HR OPCO LIMITED - 2001-04-27FIFTHBAY LIMITED - 2001-01-26 Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)Officer 2000-09-14 ~ 2001-01-25IIF 468 - nominee-director → ME
- 1154PRO-CUR HOLDCO LIMITED - 2003-01-02SHILLINGCLOSE LIMITED - 2001-06-15 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2001-05-21 ~ 2001-06-14IIF 1137 - nominee-director → ME
- 1155PRO-CUR SERVICES LIMITED - 2003-01-02PRO-CUR OPCO LIMITED - 2001-12-04PURPLEBRIGHT LIMITED - 2001-06-15 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)Officer 2001-05-21 ~ 2001-06-14IIF 877 - nominee-director → ME
- 1156REBUS RESOURCING LIMITED - 2004-08-09POLARCLOSE LIMITED - 1999-09-30 The Walbrook Building, 25 Walbrook, London, United KingdomDissolved corporate (2 parents)Officer 1999-02-25 ~ 1999-09-30IIF 108 - nominee-director → ME
- 1157REBUS TECHNOLOGIES LIMITED - 2004-08-09REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09MELONBROOK LIMITED - 2000-07-18 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents, 1 offspring)Officer 2000-06-20 ~ 2000-07-18IIF 544 - nominee-director → ME
- 1158XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31BRANDYVIEW LIMITED - 2001-05-30 20 Gracechurch Street, London, United KingdomCorporate (5 parents, 10 offsprings)Officer 2001-05-01 ~ 2001-05-29IIF 670 - nominee-director → ME
- 1159XP POWER LIMITED - 2003-05-02HERBPLACE LIMITED - 2000-10-18 16 Horseshoe Park, Pangbourne, BerkshireCorporate (4 parents, 1 offspring)Officer 2000-05-04 ~ 2000-10-17IIF 511 - nominee-director → ME
- 1160
XP POWER PLC
- nowIFX POWER PLC - 2003-05-02EC2F LIMITED - 2000-06-13FORTUNECROFT LIMITED - 2000-04-19 16 Horseshoe Park, Pangbourne, Reading, BerkshireCorporate (4 parents, 2 offsprings)Officer 2000-01-06 ~ 2000-04-19IIF 1075 - nominee-director → ME - 1161
XPANSE NO. 2 LIMITED
- nowPOSTDRIFT LIMITED - 2001-10-22 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents, 1 offspring)Officer 2001-09-20 ~ 2001-10-16IIF 223 - nominee-director → ME - 1162PICTUREWOOD LIMITED - 2001-06-15 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents, 1 offspring)Officer 2001-05-21 ~ 2001-06-14IIF 1072 - nominee-director → ME
- 1163
YAHOO-UK LIMITED
- nowVERIZON MEDIA UK LIMITED - 2021-11-01OATH (UK) LIMITED - 2020-10-29AOL (UK) LIMITED - 2017-06-13AOL HOLDINGS (UK) LIMITED - 2001-03-01AOL HOLDINGS LIMITED - 1998-02-06ARCHERBROOK LIMITED - 1997-12-24 Midcity Place, 71 High Holborn, London, EnglandCorporate (4 parents, 1 offspring)Officer 1997-11-07 ~ 1997-12-23IIF 87 - nominee-director → ME - 1164 Oury Clark, Herschel House, 58 Herschel Street, SloughCorporate (1 parent)Officer 1991-07-22 ~ 1991-11-14IIF 200 - nominee-director → ME
- 1165MEADOWLOCK LIMITED - 1999-09-13 Park House, 158-160 Arthur Road, London, United KingdomDissolved corporate (1 parent)Officer 1999-04-21 ~ 1999-09-02IIF 898 - nominee-director → ME
- 1166AUTOMOTIVE HOLDINGS (UK) LIMITED - 2019-12-23TWIGBRIGHT LIMITED - 2003-02-14 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (4 parents, 1 offspring)Officer 2002-12-05 ~ 2003-02-13IIF 690 - nominee-director → ME
- 1167FORTMARSH LIMITED - 1999-11-23 The White House, 2 Meadrow, Godalming, SurreyDissolved corporate (3 parents)Equity (Company account)38,439 GBP2017-05-31Officer 1999-09-15 ~ 1999-11-12IIF 600 - nominee-director → ME
- 1168MANSIONFIELD LIMITED - 1992-08-10 C/o Z Dudhia & Company Ltd, 4 Hornton Place, LondonDissolved corporate (1 parent)Officer 1992-06-09 ~ 1992-07-30IIF 900 - nominee-director → ME
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Contains public sector information retrieved at 24 April 2025 and
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