EMSON, Colin Jack

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Emson, Colin Jack
British born in July 1941
Resident in England
Registered addresses and corresponding companies
- Bank House, 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
  IIF 1
- 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
  IIF 2
- 29 Albemarle Street, London, W1X 3FA
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8
Emson, Colin Jack
British company director born in July 1941
Resident in England
Registered addresses and corresponding companies
- 29 Albemarle Street, London, W1X 3FA
  IIF 9 IIF 10 IIF 11 (more)
  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
- 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  IIF 37
Emson, Colin Jack
British director born in July 1941
Resident in England
Registered addresses and corresponding companies
- 7, St John's Road, Harrow, Middlesex, HA1 2EY
  IIF 38
- 7, St John's Road, Harrow, Middlesex, HA1 2EY, England
  IIF 39
- 7, St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
  IIF 40
- Bank House, 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
  IIF 41 IIF 42
- 29 Albemarle Street, London, W1X 3FA
  IIF 43
Emson, Colin Jack
born in July 1941
Resident in United Kingdom
Registered addresses and corresponding companies
- 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
  IIF 44
- One America Square, Crosswall, London, EC3N 2SG
  IIF 45
Emson, Colin Jack
British born in July 1941
Resident in United Kingdom
Registered addresses and corresponding companies
- Shotters Farm, Alton, Hants, GU34 3RJ
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57
- 7400, Daresbury Park, Daresbury, Warrington, WA4 4BS
  IIF 58
- 19th Floor, 1 Westfield Avenue, London, E20 1HZ, England
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
- 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
  IIF 67 IIF 68 IIF 69 (more)
  IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84
- 32 Cornhill, London, EC3V 3BT
  IIF 85 IIF 86
- 40, Bank Street, 31 Floor, London, E14 5NR
  IIF 87 IIF 88 IIF 89 (more)
  IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98
- 55, Baker Street, 7th Floor North Tower, London, W1U 8EW, England
  IIF 99
- Fifth Floor 35, Davies Street, London, W1K 4LS, United Kingdom
  IIF 100
- Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
  IIF 101
- Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, England
  IIF 102
- Number One, Vicarage Lane, London, E15 4HF, England
  IIF 103 IIF 104 IIF 105 (more)
  IIF 106
- One America Square, Crosswall, London, EC3N 2SG
  IIF 107 IIF 108 IIF 109 (more)
  IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121
- One America Square, Crosswall, London, EC3N 2SG, United Kingdom
  IIF 122 IIF 123 IIF 124 (more)
  IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131
- Prince Consort House 27-29, Albert Embankment, London, SE1 7TJ
  IIF 132
- The Management Office, The Long Barn, Shotters Lane, Newton Valence, Alton, Hampshire, GU34 3RJ, England
  IIF 133
Colin Emson
British born in July 1941
Resident in England
Registered addresses and corresponding companies
- 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
  IIF 134
Emson, Colin
born in July 1941
Resident in United Kingdom
Registered addresses and corresponding companies
- Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
  IIF 135
Emson, Colin
British director born in July 1941
Resident in United Kingdom
Registered addresses and corresponding companies
- Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
  IIF 136
Mr Colin Jack Emson
British born in July 1941
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Vicarage Lane, London, E15 4HF, England
  IIF 137 IIF 138
- 19th Floor, 1 Westfield Avenue, London, E20 1HZ, England
  IIF 139 IIF 140
- 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
  IIF 141 IIF 142 IIF 143 (more)
  IIF 144 IIF 145
- Number One, Vicarage Lane, London, E15 4HF, England
  IIF 146 IIF 147 IIF 148 (more)
  IIF 149 IIF 150
Colin Jack Emson
British born in July 1941
Resident in United Kingdom
Registered addresses and corresponding companies
- 19th Floor, 1 Westfield Avenue, London, E20 1HZ, England
  IIF 151 IIF 152 IIF 153 (more)
  IIF 154
- 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
  IIF 155 IIF 156 IIF 157 (more)
  IIF 158 IIF 159
- Number One, Vicarage Lane, London, E15 4HF, England
  IIF 160

Offspring entities and appointments 132

1
ALDE DEVELOPMENTS LIMITED
00986682
19th Floor 1 Westfield Avenue, Stratford, United Kingdom
Active Corporate (12 parents)
Officer
1992-11-17 ~ 1995-02-24
IIF 15 - Director → ME
2
AMBERWELL HOLDINGS LIMITED
03137494
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2001-04-11 ~ 2008-01-23
IIF 55 - Director → ME
3
AMIRA RESEARCH LIMITED
07703842
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-13 ~ dissolved
IIF 129 - Director → ME
4
ANSTAKE HOLDINGS LIMITED
04184067
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-09-27 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
5
ANSTAKE LIMITED
02885767
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1994-01-13 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 159 - Has significant influence or control → OE
6
ARGYLE TRUST LIMITED
SC045822
12 Carden Place, Aberdeen
Active Corporate (20 parents, 1 offspring)
Officer
~ 1992-11-02
IIF 35 - Director → ME
1993-12-22 ~ now
IIF 78 - Director → ME
7
ATLANTIC RESEARCH LIMITED
06693468
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-09-10 ~ dissolved
IIF 94 - Director → ME
8
BEAT (FORMERLY EATING DISORDERS ASSOCIATION) - now
EATING DISORDERS ASSOCIATION
- 2018-10-18 02368495
1 Chalk Hill House, 19 Rosary Road, Norwich, England
Active Corporate (112 parents)
Officer
2008-06-10 ~ 2011-10-08
IIF 56 - Director → ME
9
BOSUN PROPERTIES LIMITED
02264346
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
~ 1995-02-24
IIF 29 - Director → ME
10
BRETTORIUN MARINE LIMITED
06863582
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Liquidation Corporate (5 parents)
Officer
2009-03-30 ~ now
IIF 87 - Director → ME
11
BRYNNER MARINE LIMITED
06847411
32 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2009-03-16 ~ dissolved
IIF 86 - Director → ME
12
CADOGAN CLUB LIMITED
- now 04260558
ST. CATHERINE HOLDINGS LIMITED
- 2003-04-06 04260558
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-07-27 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
13
CADOGAN TRUST HOTELS LIMITED
- now 03827044
CADOGAN TRUST HOTELS PLC
- 2009-11-27 03827044
SPACERANGE PLC
- 2006-02-21 03827044
CADOGAN TRUST HOTELS PLC
- 2006-01-19 03827044
STERLING TRUST HOTELS PLC
- 2006-01-04 03827044
STERLING LEISURE PLC
- 2003-09-15 03827044
STERLING DEVELOPMENT CORPORATION PLC
- 2000-03-09 03827044
One America Square, Crosswall, London
Dissolved Corporate (20 parents)
Officer
1999-08-17 ~ dissolved
IIF 117 - Director → ME
14
CHEMICAL WEDDING PRODUCTIONS LIMITED
06190624
116-118 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2007-03-28 ~ 2007-09-06
IIF 54 - Director → ME
15
CONSOLIDATED TRADING & INVESTMENTS LIMITED
- now 03530502 02207951
STERLING MORRISON MUSIC PLC - 2001-08-31
CONSOLIDATED TRADING & INVESTMENT LIMITED
- 2001-08-31 03530502 02207951
STERLING MORRISON MUSIC PLC - 2000-08-07
One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2001-08-09 ~ dissolved
IIF 110 - Director → ME
16
DEANSTRAND PROPERTIES LIMITED
02207956
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
~ 1995-02-24
IIF 10 - Director → ME
17
DOMINICAN MARINE LIMITED
08127610
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2012-07-03 ~ 2014-08-21
IIF 123 - Director → ME
18
DORABELLA MARINE LIMITED
07029899
32 Cornhill, London
Liquidation Corporate (5 parents)
Officer
2009-09-25 ~ now
IIF 85 - Director → ME
19
ELLENBOROUGH PARK COUNTRY CLUB LIMITED
08628039
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-29 ~ dissolved
IIF 122 - Director → ME
20
ELLENBOROUGH PARK LIMITED
06500752
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (12 parents)
Officer
2008-02-12 ~ 2013-11-04
IIF 120 - Director → ME
21
EMSON & DUDLEY LIMITED
- now 01455187
EMSON & DUDLEY HOLDINGS LIMITED
- 2003-11-27 01455187
CANETREND LIMITED
- 2002-01-29 01455187
EMSON & DUDLEY LIMITED
- 2001-11-23 01455187
DENTLIME LIMITED - 1985-03-27
19th Floor 1 Westfield Avenue, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
1994-04-17 ~ now
IIF 59 - Director → ME
22
ENIGMA II MARINE LIMITED
07307566
19th Floor 1 Westfield Avenue, London, England
Active Corporate (9 parents)
Officer
2010-07-07 ~ 2019-07-22
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-21
IIF 150 - Has significant influence or control → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
ENIGMA II RECOVERIES LIMITED
08166757 07444090
Millbank Tower 21-24 Millbank, 17th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2012-08-03 ~ dissolved
IIF 102 - Director → ME
24
ENIGMA RECOVERIES LIMITED
07444090 08166757
19th Floor 1 Westfield Avenue, London, England
Active Corporate (7 parents)
Officer
2010-11-18 ~ 2019-07-22
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 147 - Has significant influence or control → OE
IIF 160 - Has significant influence or control → OE
25
ENIGMA RESEARCH LIMITED
- now 07025368
ENIGMA MARINE LIMITED
- 2009-09-29 07025368
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2009-09-21 ~ dissolved
IIF 97 - Director → ME
26
ESMERALDA MARINE LIMITED
06589129
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-05-09 ~ dissolved
IIF 98 - Director → ME
27
ESTATEDEAL LIMITED
02164601
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
~ 1995-02-24
IIF 5 - Director → ME
28
FIRST CITY CARE (HOLDINGS) LIMITED
03085703
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (8 parents)
Officer
1995-12-08 ~ 2012-10-17
IIF 115 - Director → ME
29
FIRST CITY CARE (LONDON) LIMITED - now
FIRST CITY CARE (LONDON) PLC
- 2018-03-07 02855152
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (19 parents)
Officer
1995-12-14 ~ 2002-12-23
IIF 24 - Director → ME
30
FRENBURY PROPERTIES (GRANTHAM) LIMITED
- now 02159907
LEGISTSHELFCO NO 38 LIMITED - 1987-10-28
19th 1 Westfield Avenue, Stratford, England
Active Corporate (12 parents)
Officer
1992-11-17 ~ 1995-12-01
IIF 28 - Director → ME
31
FRENBURY PROPERTIES (RETFORD) LIMITED
- now 02393358
LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (11 parents)
Officer
1992-11-17 ~ 1995-12-01
IIF 30 - Director → ME
32
FRESHLANE LIMITED
02388301
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
~ 1995-02-24
IIF 26 - Director → ME
33
GALAHAD MARINE LIMITED
07290855
17 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-06-21 ~ 2016-02-10
IIF 104 - Director → ME
34
GOLDPARK LIMITED
02397061
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
~ 1995-02-24
IIF 33 - Director → ME
35
HELPERBY MANAGEMENT LIMITED
04597121
63 Bermondsey Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2026-01-20 ~ now
IIF 75 - Director → ME
36
HERITAGE ESTATE VISITS LIMITED
08566141
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 131 - Director → ME
37
IMPERIAL ZHENG (2010) LIMITED
- now 07029613
NIMROD MARINE LIMITED
- 2009-10-22 07029613 06797813
One America Square, Crosswall, London
Dissolved Corporate (2 parents)
Officer
2009-09-24 ~ dissolved
IIF 113 - Director → ME
38
IZ MARINE LIMITED
06963860
One America Square, Crosswall, London
Dissolved Corporate (2 parents)
Officer
2009-07-16 ~ dissolved
IIF 118 - Director → ME
39
KERRYGROVE LIMITED
02398679
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
~ 1995-02-24
IIF 36 - Director → ME
40
KOKBULAK RESOURCES PLC
07841873
Number One, Vicarage Lane, London
Dissolved Corporate (5 parents)
Officer
2011-11-10 ~ dissolved
IIF 103 - Director → ME
41
LARCHSTONE LIMITED
02385353
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents, 21 offsprings)
Officer
~ 1995-02-24
IIF 4 - Director → ME
42
LEM FILMS LIMITED
06129689
7 The Broadway, Broadstairs, Kent
Active Corporate (14 parents, 1 offspring)
Officer
2007-04-24 ~ 2007-06-07
IIF 53 - Director → ME
43
LIFE PLUS CLINICS LIMITED
10659348
C/o Prysm Financial, Francis Barber House, 9 Gough Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-24 ~ 2019-09-30
IIF 136 - Director → ME
44
LIFE PLUS STEM CELL TECHNOLOGIES LLP
OC423525
19 Harley Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-25 ~ 2019-09-30
IIF 135 - LLP Designated Member → ME
45
LINBABA MARINE LIMITED
07188956
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2010-03-15 ~ dissolved
IIF 89 - Director → ME
46
LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED
- now 02325652
RAPID 7250 LIMITED
- 1989-01-30 02325652 02323779... (more)
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
~ 1995-02-24
IIF 6 - Director → ME
47
MITIE GROUP PLC
- now SC019230 00686377
HIGHGATE & JOB GROUP PLC
- 1989-10-05 SC019230
35 Duchess Road, Rutherglen, Glasgow
Active Corporate (52 parents, 42 offsprings)
Officer
~ 1991-10-03
IIF 43 - Director → ME
48
MONOMULTI LIMITED
- now 02229124
STERLING CREDIT MANAGEMENT LIMITED - 1992-09-25
MONOMULTI LIMITED - 1991-09-26
One America Square, Crosswall, London
Dissolved Corporate (10 parents)
Officer
1994-01-14 ~ dissolved
IIF 112 - Director → ME
49
MOONLANE LIMITED
02302719
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
~ 1995-02-24
IIF 9 - Director → ME
50
MOSSFORD LIMITED
02320460
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
~ 1995-02-24
IIF 23 - Director → ME
51
NEMO MARINE LIMITED
06922733
Begbies Traynor Central Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2009-06-03 ~ dissolved
IIF 95 - Director → ME
52
NEXTHOLD LIMITED
05667425
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (12 parents)
Officer
2006-11-09 ~ 2013-11-04
IIF 116 - Director → ME
53
NIMROD MARINE LIMITED
- now 06797813 07029613
IMPERIAL ZHENG LIMITED
- 2009-10-22 06797813
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ dissolved
IIF 91 - Director → ME
54
NUMBER ELEVEN LIMITED
- now 03634473
SPEED 7297 LIMITED - 1998-10-22
Palladium House, 1 - 4 Argyll Street, London
Dissolved Corporate (21 parents)
Officer
1999-09-16 ~ 2007-04-10
IIF 50 - Director → ME
55
POWER ASSET MANAGEMENT LIMITED
08577456
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-20 ~ now
IIF 73 - Director → ME
56
POWER CONSTRUCTION CORPORATION LIMITED
07770986
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-09-12 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 141 - Has significant influence or control → OE
57
PRIME LONDON ASSET MANAGEMENT LIMITED
06833272
One America Square, Crosswall, London, Uk
Dissolved Corporate (3 parents)
Officer
2009-03-02 ~ dissolved
IIF 51 - Director → ME
58
PROPERTICORP INTERNATIONAL (NO.2) LIMITED
02402800 02402799
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1992-07-10 ~ dissolved
IIF 37 - Director → ME
59
PROVISION FUNDING LIMITED
08769225
6th Floor St Albans House, 57/59 Haymarket, London
Dissolved Corporate (13 parents)
Officer
2013-11-14 ~ 2014-03-05
IIF 41 - Director → ME
60
RETFORD INTERNATIONAL (NO 1) LIMITED - now
PROPERTICORP INTERNATIONAL (NO.1) LIMITED
- 2006-11-15 02402799 02402800
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (7 parents)
Officer
1992-07-10 ~ 2006-04-03
IIF 48 - Director → ME
61
RF&P LIMITED
- now 00869574
ROBERT FRASER & PARTNERS LIMITED
- 2003-03-04 00869574 OC304310
19th Floor 1 Westfield Avenue, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
1992-09-30 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 154 - Has significant influence or control → OE
62
RIVERBANK THE MOVIE LIMITED
05624141
40 Manchester Street, London, England
Active Corporate (12 parents)
Officer
2007-04-24 ~ 2007-12-05
IIF 52 - Director → ME
63
ROBERT FRASER & CO. LIMITED
05412562
One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2005-05-26 ~ dissolved
IIF 108 - Director → ME
64
ROBERT FRASER & PARTNERS (NOMINEES) LIMITED
- now 01462815
OLDHILL LIMITED
- 2000-06-27 01462815
ROBERT FRASER & PARTNERS (NOMINEES) LIMITED
- 1995-11-20 01462815
DISKSOUND LIMITED - 1980-12-31
19th Floor 1 Westfield Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1993-01-24 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 153 - Has significant influence or control → OE
65
ROBERT FRASER & PARTNERS LLP
OC304310 00869574
19th Floor 1 Westfield Avenue, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2003-03-28 ~ now
IIF 44 - LLP Designated Member → ME
66
ROBERT FRASER (GRANTHAM) LIMITED
- now 02151094
GLENOAK LIMITED
- 1987-09-24 02151094
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
~ 1995-02-24
IIF 25 - Director → ME
67
ROBERT FRASER (LITTLE HAMPTON) LIMITED
- now 02162158
SIDEGLEN LIMITED
- 1987-12-23 02162158
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
~ 1995-02-24
IIF 7 - Director → ME
68
ROBERT FRASER (SWANLEY) LIMITED
- now 02207941
ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED
- 1988-11-30 02207941 02207951... (more)
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
~ 1995-02-24
IIF 3 - Director → ME
69
ROBERT FRASER ASSET MANAGEMENT LIMITED
- now 02269280
STERLING SECURITIES MANAGEMENT LIMITED
- 2000-09-26 02269280 02229124, 07535256... (more)
RATLEIGH PROPERTIES LIMITED
- 1996-07-23 02269280
19th Floor 1 Westfield Avenue, London, England
Active Corporate (8 parents, 7 offsprings)
Officer
1992-12-31 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 151 - Has significant influence or control → OE
70
ROBERT FRASER CORPORATE FINANCE LIMITED
- now 01974370 02122201
ROBERT FRASER GROUP LIMITED
- 2007-07-20 01974370 03137577
OAKRATE LIMITED
- 1997-09-12 01974370
ROBERT FRASER GROUP LIMITED
- 1995-11-17 01974370 03137577
JISTSTAR LIMITED - 1986-07-31
19th Floor 1 Westfield Avenue, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
1993-02-08 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 152 - Has significant influence or control → OE
71
ROBERT FRASER GROUP LIMITED
- now 03137577 01974370, 01974370... (more)
INDEXCOURT LIMITED
- 2007-07-20 03137577
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1995-12-22 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 156 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
72
ROBERT FRASER HOTELS LIMITED
- now 02207951
CADOGAN GARDENS HOLDINGS LIMITED
- 2006-11-06 02207951
STERLING MORRISON MUSIC LIMITED
- 2001-04-03 02207951
CONSOLIDATED TRADING & INVESTMENTS LIMITED
- 2000-08-07 02207951 03530502, 03530502... (more)
ROBERT FRASER FIFTH DEVELOPMENT COMPANY LIMITED
- 1994-12-05 02207951 02275826... (more)
One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
1992-09-19 ~ dissolved
IIF 109 - Director → ME
73
ROBERT FRASER MARINE LIMITED
- now 03226588
ROBERT FRASER ASSETS LIMITED
- 2007-06-15 03226588
19th Floor 1 Westfield Avenue, London, England
Active Corporate (11 parents, 23 offsprings)
Officer
1996-07-18 ~ 1996-09-27
IIF 31 - Director → ME
1997-04-04 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - Has significant influence or control → OE
74
ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED
02403156 02394878... (more)
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (10 parents)
Officer
~ 1995-02-24
IIF 22 - Director → ME
75
ROBERT FRASER OCEAN MINING LIMITED
07092857
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-02 ~ dissolved
IIF 125 - Director → ME
76
ROBERT FRASER PRODUCTIONS LIMITED
- now 05027810
ROBERT FRASER FILMS LIMITED
- 2007-12-12 05027810
SEPTIEME HOLDINGS LIMITED
- 2007-01-16 05027810 05474843
SEPTIEME HOLDINGS PLC - 2006-01-19
One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2007-01-11 ~ dissolved
IIF 119 - Director → ME
77
ROBERT FRASER SIXTEENTH DEVELOPMENT COMPANY LIMITED
02394878 02403156... (more)
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
~ 1995-02-24
IIF 17 - Director → ME
78
ROBERT FRASER SIXTH DEVELOPMENT COMPANY LIMITED
02275826 02207951... (more)
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
~ 1995-02-24
IIF 12 - Director → ME
79
ROBERT FRASER TELECOM TRUST LIMITED
- now 03608122
STERLING TELECOM TRUST LIMITED
- 2007-06-25 03608122
STERLING MEDICAL TRUST LIMITED
- 2000-08-02 03608122
One America Square, Crosswall, London
Dissolved Corporate (6 parents)
Officer
2000-08-02 ~ dissolved
IIF 121 - Director → ME
80
ROBERT FRASER TWENTIETH DEVELOPMENT COMPANY LIMITED
02403159 02275826... (more)
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
~ 1995-02-24
IIF 11 - Director → ME
81
ROBERT FRASER TWENTY-FIRST DEVELOPMENT COMPANY LIMITED
02403346 02403344... (more)
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
~ 1995-02-24
IIF 20 - Director → ME
82
ROBERT FRASER TWENTY-FOURTH DEVELOPMENT COMPANY LIMITED
02403344 02403346... (more)
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
~ 1995-02-24
IIF 34 - Director → ME
83
ROYTAN MARINE LIMITED
06851949
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2009-03-19 ~ dissolved
IIF 93 - Director → ME
84
RURELEC PLC
- now 04812855
RURELEC LIMITED - 2004-07-19
INDEPENDENT POWER INTERNATIONAL LIMITED - 2004-02-16
5 St. John's Lane, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2013-10-16 ~ 2015-10-13
IIF 99 - Director → ME
85
RURELEC PROJECT FINANCE LIMITED - now
STERLING TRUST SECURITIES LIMITED
- 2011-07-20 07523554 07693550
5 St. John's Lane, London, England
Active Corporate (11 parents)
Officer
2011-02-09 ~ 2011-03-31
IIF 132 - Director → ME
86
SAMERISE LIMITED
02162182
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (10 parents, 2 offsprings)
Officer
~ 1995-02-24
IIF 21 - Director → ME
87
SANSTONE LIMITED
02372189
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents, 2 offsprings)
Officer
~ 1995-02-24
IIF 27 - Director → ME
88
SHANTARAM CONSOLIDATION LIMITED
08293994
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-11-14 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 145 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 134 - Has significant influence or control → OE
89
SHANTARAM RESEARCH LIMITED
07188969
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2010-03-15 ~ dissolved
IIF 92 - Director → ME
90
SHANTARAM SEARCH AND VERIFICATION LIMITED
07491094
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2011-01-12 ~ dissolved
IIF 88 - Director → ME
91
SHETLAND HOTELS LIMITED
05915727
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2006-08-24 ~ 2016-02-26
IIF 114 - Director → ME
92
ST INTERNATIONAL POWER LIMITED
07618381
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-28 ~ now
IIF 76 - Director → ME
93
STANTON A DRILLING LIMITED
07504268 07569060, 07569059... (more)
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2011-01-25 ~ dissolved
IIF 101 - Director → ME
94
STANTON B DRILLING LIMITED
07569060 07504268, 07569059... (more)
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-18 ~ dissolved
IIF 130 - Director → ME
95
STANTON C DRILLING LIMITED
07569059 07569060, 07504268... (more)
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-18 ~ dissolved
IIF 126 - Director → ME
96
STERLING CORPORATE SERVICES LIMITED
- now 02962958
STERLING PROPERTY SERVICES (UK) LIMITED - 1997-12-10
19th Floor 1 Westfield Avenue, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2004-08-26 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 142 - Has significant influence or control → OE
97
STERLING CREDIT GROUP HOLDINGS LIMITED
- now 03678619 02884370, 04174443... (more)
RETURNMODE LIMITED
- 2000-09-08 03678619
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
1998-12-18 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 158 - Has significant influence or control → OE
98
STERLING CREDIT GUARANTEE COMPANY LIMITED
- now 03805606
STERLING CREDIT GUARANTEE COMPANY PLC
- 2008-10-01 03805606
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
1999-07-12 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Has significant influence or control → OE
99
STERLING CREDIT NOMINEES LIMITED
01006656
One America Square, Crosswall, London
Dissolved Corporate (6 parents)
Officer
1994-01-14 ~ dissolved
IIF 111 - Director → ME
100
STERLING GROUP HOLDINGS LIMITED
- now 02884370 04174443, 03678619... (more)
PRIMEMIST LIMITED
- 1996-08-05 02884370
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1994-01-13 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - Has significant influence or control → OE
101
STERLING INDUSTRIAL FINANCE LIMITED
- now 02522314
RATLEIGH FINANCE LIMITED
- 1996-07-30 02522314
TOWNDALE PROPERTIES LIMITED
- 1992-11-25 02522314
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
1992-07-16 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Has significant influence or control → OE
102
STERLING PROPERTY DEVELOPMENTS LIMITED
- now 02937933
RYDAWN LIMITED
- 1994-11-30 02937933
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (11 parents, 1 offspring)
Officer
1994-06-20 ~ 1995-03-01
IIF 19 - Director → ME
103
STERLING TRUST ASSET MANAGEMENT LIMITED
07535256 02229124, 02269280... (more)
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-02-18 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 143 - Has significant influence or control → OE
104
STERLING TRUST LIMITED
01761400 00071242, 00071242... (more)
Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Liquidation Corporate (18 parents, 8 offsprings)
Officer
~ 1992-11-02
IIF 32 - Director → ME
1993-05-21 ~ now
IIF 58 - Director → ME
105
STERLING TRUST SECURITIES LIMITED
- now 07693550 07523554
BALSAMINE LIMITED
- 2011-07-20 07693550
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-07-20 ~ now
IIF 72 - Director → ME
106
TAURIS MARINE LIMITED
07699292
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-11 ~ dissolved
IIF 127 - Director → ME
107
TERMINAL SIX HEATHROW LIMITED
02981152
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
1995-01-31 ~ now
IIF 68 - Director → ME
108
TERRA NOVA CREATE LTD. - now
MANTIS COLLECTION LTD.
- 2024-11-13 02492037
MANTIS LONDON LTD.
- 2012-04-16 02492037
THE CLIVEDEN TOWN HOUSE LIMITED - 2003-06-04
THE DRAYCOTT LIMITED - 1996-02-09
CODITAL LIMITED - 1992-09-28
SPEED 122 LIMITED - 1990-05-30
C/o Jml Business Services Ltd, 25 Church Street, Godalming, England
Active Corporate (26 parents, 2 offsprings)
Officer
2007-11-16 ~ 2013-11-25
IIF 57 - Director → ME
109
THAMES HELIPORT PLC
- now 02739383 09707761
THAMES HELIPAD PLC. - 1992-12-21
Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
Dissolved Corporate (15 parents)
Officer
1994-08-12 ~ 2014-03-07
IIF 107 - Director → ME
110
THE BERKELEY PLAYHOUSE CLUB LIMITED
- now 03130600
BERKELEY CLUB LIMITED
- 1996-06-10 03130600
AQUALEASE LIMITED
- 1995-12-01 03130600
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (12 parents)
Officer
1995-11-24 ~ dissolved
IIF 16 - Director → ME
111
THE CADOGAN DEBENTURE COMPANY LIMITED
- now 05687776
THE CADOGAN DEBENTURE COMPANY PLC
- 2007-04-04 05687776
40 Welbeck Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-01-25 ~ 2007-04-10
IIF 49 - Director → ME
112
THE ESMERALDA MARINE SEARCH LLP
OC340348
One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2011-10-06 ~ dissolved
IIF 45 - LLP Designated Member → ME
113
THE GENERAL SUPPLY COMPANY LIMITED
- now 04320705
DISC HOLDINGS LIMITED
- 2005-02-09 04320705
9 Colville Houses, Talbot Road, London
Dissolved Corporate (5 parents)
Officer
2001-11-12 ~ 2005-03-04
IIF 47 - Director → ME
114
THE INDEPENDENT POWER CORPORATION LIMITED - now
THE INDEPENDENT POWER CORPORATION PLC
- 2026-02-13 03097552
Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
Active Corporate (22 parents, 11 offsprings)
Officer
2010-07-20 ~ 2015-06-18
IIF 100 - Director → ME
115
THE LEEDS PARTNERSHIP LIMITED
- now 02467164
GOULDITAR NO. 100 LIMITED
- 1990-06-01 02467164 02612021... (more)
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (15 parents)
Officer
~ 1995-11-07
IIF 18 - Director → ME
116
THE LONG BARN (HAMPSHIRE) LIMITED
- now 06276086
TITHE HALL LIMITED
- 2012-10-10 06276086
The Management Office The Long Barn, Shotters Lane, Newton Valence, Alton, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2007-06-11 ~ dissolved
IIF 133 - Director → ME
117
THE STERLING CREDIT GROUP LIMITED
- now 02657191
ROBERT FRASER INVESTMENTS LIMITED
- 1994-05-13 02657191
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
1991-10-24 ~ now
IIF 79 - Director → ME
118
TONGA #1 OCEAN MINING LIMITED
07322105
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-21 ~ dissolved
IIF 124 - Director → ME
119
TONGA #1 RESEARCH LIMITED
07322106
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-21 ~ dissolved
IIF 128 - Director → ME
120
TREGAIN PROPERTIES LIMITED
02296388
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
~ 1995-02-24
IIF 14 - Director → ME
121
TRIDENT INVESTMENT COMPANY
00087758
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
1998-01-29 ~ now
IIF 2 - Director → ME
122
TROYTE RESEARCH LIMITED
07101203
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2009-12-10 ~ dissolved
IIF 96 - Director → ME
123
TURKIN LIMITED
02152104
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
~ 1995-02-24
IIF 13 - Director → ME
124
VALEWOOD PROPERTIES LIMITED
02379772
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
~ 1995-02-24
IIF 8 - Director → ME
125
VANSITTART MARINE LIMITED
06800729
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2009-01-26 ~ dissolved
IIF 90 - Director → ME
126
VICTORYLINK LIMITED
05647920
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-12-13 ~ now
IIF 81 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
127
WELLESLEY & CO LIMITED
- now 07981279
GROVEPARK VENTURES LIMITED - 2012-12-13
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (18 parents)
Officer
2013-05-01 ~ 2014-03-05
IIF 38 - Director → ME
128
WELLESLEY FINANCE LIMITED - now
WELLESLEY FINANCE PLC - 2020-10-14
WELLESLEY FINANCE LIMITED
- 2014-07-15 08331511 08604469, 09151623, 08331620... (more)
STERLING PROPERTY FINANCE LIMITED
- 2013-09-27 08331511
WELLESLEY PROPERTY FINANCE LIMITED - 2013-07-05
483 Green Lanes, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2013-07-08 ~ 2014-03-05
IIF 40 - Director → ME
129
WELLESLEY GROUP INVESTORS LIMITED - now
WELLESLEY GROUP (UK) LIMITED
- 2015-11-12 08478238 09811856
FINANCIAL GROUP (UK) LIMITED
- 2013-12-04 08478238
C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
In Administration Corporate (21 parents, 4 offsprings)
Officer
2013-05-01 ~ 2014-03-05
IIF 39 - Director → ME
130
WELLESLEY INVESTMENT SERVICES LIMITED - now
WELLESLEY BUSINESS ADVANCES LIMITED
- 2015-08-20 08604378
STERLING BUSINESS ADVANCES LIMITED
- 2013-09-27 08604378
483 Green Lanes, London, England
Active Corporate (11 parents)
Officer
2013-08-01 ~ 2014-03-05
IIF 1 - Director → ME
131
WELLESLEY LEASE FINANCE LIMITED
- now 08604469 09151623... (more)
STERLING LEASE FINANCE LIMITED
- 2013-09-27 08604469
6th Floor St Albans House, 57/59 Haymarket, London
Dissolved Corporate (10 parents)
Officer
2013-08-01 ~ 2014-03-05
IIF 42 - Director → ME
132
WESTENHOLZ AND COMPANY LIMITED
- now 02122201
ROBERT FRASER CORPORATE FINANCE LIMITED - 1988-11-10
FIGUREBRAND LIMITED - 1988-01-20
33 Battersea Church Road, London
Dissolved Corporate (1 parent)
Officer
1993-01-26 ~ 2007-02-28
IIF 46 - Director → ME

Emson, Colin Jack

Emson, Colin Jack

Emson, Colin Jack

Emson, Colin Jack

Emson, Colin Jack

Emson, Colin Jack

Colin Emson

Emson, Colin

Emson, Colin

Mr Colin Jack Emson

Colin Jack Emson

ALDE DEVELOPMENTS LIMITED

AMBERWELL HOLDINGS LIMITED

AMIRA RESEARCH LIMITED

ANSTAKE HOLDINGS LIMITED

ANSTAKE LIMITED

ARGYLE TRUST LIMITED

ATLANTIC RESEARCH LIMITED

EATING DISORDERS ASSOCIATION

BOSUN PROPERTIES LIMITED

BRETTORIUN MARINE LIMITED

BRYNNER MARINE LIMITED

CADOGAN CLUB LIMITED

ST. CATHERINE HOLDINGS LIMITED

CADOGAN TRUST HOTELS LIMITED

CADOGAN TRUST HOTELS PLC

SPACERANGE PLC

CADOGAN TRUST HOTELS PLC

STERLING TRUST HOTELS PLC

STERLING LEISURE PLC

STERLING DEVELOPMENT CORPORATION PLC

CHEMICAL WEDDING PRODUCTIONS LIMITED

CONSOLIDATED TRADING & INVESTMENTS LIMITED

CONSOLIDATED TRADING & INVESTMENT LIMITED

DEANSTRAND PROPERTIES LIMITED

DOMINICAN MARINE LIMITED

DORABELLA MARINE LIMITED

ELLENBOROUGH PARK COUNTRY CLUB LIMITED

ELLENBOROUGH PARK LIMITED

EMSON & DUDLEY LIMITED

EMSON & DUDLEY HOLDINGS LIMITED

CANETREND LIMITED

EMSON & DUDLEY LIMITED

ENIGMA II MARINE LIMITED

ENIGMA II RECOVERIES LIMITED

ENIGMA RECOVERIES LIMITED

ENIGMA RESEARCH LIMITED

ENIGMA MARINE LIMITED

ESMERALDA MARINE LIMITED

ESTATEDEAL LIMITED

FIRST CITY CARE (HOLDINGS) LIMITED

FIRST CITY CARE (LONDON) PLC

FRENBURY PROPERTIES (GRANTHAM) LIMITED

FRENBURY PROPERTIES (RETFORD) LIMITED

FRESHLANE LIMITED

GALAHAD MARINE LIMITED

GOLDPARK LIMITED

HELPERBY MANAGEMENT LIMITED

HERITAGE ESTATE VISITS LIMITED

IMPERIAL ZHENG (2010) LIMITED

NIMROD MARINE LIMITED

IZ MARINE LIMITED

KERRYGROVE LIMITED

KOKBULAK RESOURCES PLC

LARCHSTONE LIMITED

LEM FILMS LIMITED

LIFE PLUS CLINICS LIMITED

LIFE PLUS STEM CELL TECHNOLOGIES LLP

LINBABA MARINE LIMITED

LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED

RAPID 7250 LIMITED

MITIE GROUP PLC

HIGHGATE & JOB GROUP PLC

MONOMULTI LIMITED

MOONLANE LIMITED

MOSSFORD LIMITED

NEMO MARINE LIMITED

NEXTHOLD LIMITED

NIMROD MARINE LIMITED

IMPERIAL ZHENG LIMITED