The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Duffy, Christopher William
- British born in June 1957Registered addresses and corresponding companies
Duffy, Christopher William
51 Eastcheap, London, EC3M 1JP
IIF 1The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
IIF 27 The Broadwalk, Northwood, Middlesex, HA6 2XD
IIF 3 IIF 4 IIF 5 (more)(less)IIF 6 IIF 7 IIF 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 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306
- British Registered addresses and corresponding companies
Duffy, Christopher William
- born in June 1957
Duffy, Christopher William
Resident in England
Registered addresses and corresponding companies - British born in June 1957
Duffy, Christopher William
Resident in England
Registered addresses and corresponding companies51, Eastcheap, London, EC3M 1JP, United Kingdom
IIF 316 IIF 317 IIF 318 (more)(less)51, Eastcheap, London, London, EC3M 1JP, England
IIF 320 IIF 321 IIF 322 (more)(less)The St Botolph Building 138, Houndsditch, London, EC3A 7AG, United Kingdom
IIF 324The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
IIF 325 IIF 326 IIF 327 (more)(less)7 The Broadwalk, Northwood, Middlesex, HA6 2XF
IIF 353 IIF 354 IIF 355 (more)(less)IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430Solus 31, Motherwell Way, West Thurrock, Essex, RM20 3LB
IIF 431
- British solicitor born in June 1957
Duffy, Christopher William
Resident in England
Registered addresses and corresponding companies - British born in June 1957
Duffy, Christoper
Resident in England
Registered addresses and corresponding companies591, London Road, Cheam, Sutton, SM3 9AG, England
IIF 434
- British born in June 1957
Mr Christopher William Duffy
Resident in England
Registered addresses and corresponding companies591, London Road, Cheam, Sutton, SM3 9AG, England
IIF 435
Related profiles found in government register
Offspring entities and appointments
428
- 110 ONGAR ROAD PROPERTY SERVICES LIMITED - now10 Ongar Road, Fulham, LondonActive Corporate (12 parents)Officer1996-06-04 ~ 1996-07-09IIF 79 - Nominee Director → ME
- 210 UBS NOMINEES (NO. 1) LIMITED - now10 Upper Berkeley Street, LondonActive Corporate (6 parents, 1 offspring)Officer2006-08-08 ~ 2006-09-15IIF 265 - Nominee Director → ME
- 3C/o Cripps Dransfield, 48 Beardsley Way, London, United KingdomActive Corporate (11 parents)Officer2006-06-28 ~ 2007-09-17IIF 425 - Director → ME
- 432 FAIRFIELD ROAD LIMITED - nowFlat 4 32 Fairfield Road, Bow, London, EnglandActive Corporate (8 parents)Officer1992-02-18 ~ 1992-05-20IIF 267 - Nominee Director → ME
- 53C UK SOFTWARE LIMITED - nowEmerald House, East Street, Epsom, SurreyDissolved Corporate (9 parents)Officer1998-03-09 ~ 1998-05-28IIF 173 - Nominee Director → ME
- 6ABACA INTERNATIONAL LIMITED - now25 Beaufort Court, Admirals Way, LondonActive Corporate (11 parents)Officer1995-12-08 ~ 1996-01-02IIF 280 - Nominee Director → ME
- 7Insolvency (Case 1) In administration
Administration started on 2009-12-11
Administration ended on 2010-12-0632 Cornhill, LondonDissolved Corporate (7 parents)Officer(before 1991-10-05) ~ 1991-10-17IIF 183 - Nominee Director → ME - 8The Pavillion, Josselin Road, Basildon, EssexDissolved Corporate (3 parents)Officer2012-10-02 ~ 2012-10-04IIF 341 - Director → ME
- 952 Charles Street, LondonDissolved Corporate (4 parents)Officer2005-10-17 ~ 2006-05-24IIF 140 - Nominee Director → ME
- 10ABLE INSURANCE SERVICES LIMITED - nowTy Admiral, David Street, Cardiff, United KingdomActive Corporate (32 parents)Officer1994-01-21 ~ 1994-04-29IIF 249 - Nominee Director → ME
- 11ACCESS CONTROL EUROPE LIMITED - nowLakeside, Bruce Road, Fforestfach, Swansea, West GlamorganDissolved Corporate (7 parents)Officer1999-05-18 ~ 1999-07-02IIF 376 - Director → ME
- 12
ACE DECADE DEVELOPMENTS LIMITED
08164833The St Botolph Building 138, Houndsditch, LondonDissolved Corporate (5 parents)Officer2012-08-01 ~ 2012-08-01IIF 334 - Director → ME - 13ADDAX PETROLEUM UK LIMITED - nowPANOCEAN ENERGY UK LIMITED - 2006-09-26PANAFRICAN ENERGY U.K. LIMITED - 2001-10-30
OCELOT INTERNATIONAL U.K. LTD.
- 2000-09-07 03387091Aog Advisory Services Ltd, 66 Warwick Square, LondonDissolved Corporate (10 parents)Officer1997-06-10 ~ 1997-07-11IIF 163 - Nominee Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31
Dissolved on 2025-10-14C/o Harveys Insolvency Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireDissolved Corporate (14 parents, 13 offsprings)Officer2012-10-02 ~ 2012-10-19IIF 432 - Director → ME - 15The St Botolph Building 138, Houndsditch, LondonDissolved Corporate (8 parents)Officer2009-09-15 ~ 2009-11-11IIF 371 - Director → ME
- 16The St Botolph Building 138, Houndsditch, LondonDissolved Corporate (8 parents)Officer2009-09-09 ~ 2009-09-16IIF 418 - Director → ME
- 17The St Botolph Building 138, Houndsditch, London, United KingdomDissolved Corporate (5 parents)Officer2005-11-23 ~ 2006-08-30IIF 102 - Nominee Director → ME
- 18Insolvency (Case 1) In administration
Administration started on 2020-07-06
Administration ended on 2024-07-092nd Floor 110 Cannon Street, LondonDissolved Corporate (19 parents)Officer2005-11-23 ~ 2006-03-16IIF 182 - Nominee Director → ME - 19ALDERMANBURY PROPERTY CO. LIMITED - now16 Dover Street, Mayfair, London, United KingdomDissolved Corporate (7 parents)Officer1996-10-22 ~ 1997-01-30IIF 76 - Nominee Director → ME
- 20
ALERMA LIMITED
08691437Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-08
Dissolved on 2025-11-21C/o Quantuma Advisory Limited, 7th Floor 20 St Andrew Street, LondonDissolved Corporate (11 parents)Officer2013-09-16 ~ 2013-10-03IIF 345 - Director → ME - 21ALLCLEAR HOLDINGS LIMITED - nowBISHOPSCOURT AFFINITY SOLUTIONS LIMITED - 2015-11-131 Redwing Court, Ashton Road, Romford, EssexActive Corporate (21 parents, 5 offsprings)Officer2001-05-23 ~ 2001-11-06IIF 74 - Nominee Director → ME
- 22ALLCLEAR INSURANCE SERVICES LIMITED - nowBAS INSURANCE SERVICES LIMITED - 2009-01-261 Redwing Court, Ashton Road, Romford, EssexActive Corporate (19 parents)Officer2001-07-19 ~ 2001-10-06IIF 208 - Nominee Director → ME
- 23ALPHA INSURANCE ANALYSTS LTD. - nowCBS ANALYSTS LIMITED - 2007-07-19107 Fenchurch Street, LondonActive Corporate (29 parents, 1 offspring)Officer1994-03-29 ~ 1994-06-29IIF 64 - Nominee Director → ME
- 24ALTERRA CORPORATE CAPITAL 2 LIMITED - nowMAX CORPORATE CAPITAL 2 LTD. - 2010-05-14IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21DANISH RE CAPITAL LIMITED - 2007-04-25
DANISH RE SYNDICATE MANAGEMENT LIMITED
- 1999-04-21 0370321020 Fenchurch Street, LondonActive Corporate (40 parents)Officer1999-01-28 ~ 1999-02-03IIF 234 - Nominee Director → ME - 25ALTERRA DANISH RE (UK) GROUP LIMITED - now
DANISH RE (UK) GROUP LIMITED
- 2010-05-14 0370255120 Fenchurch Street, LondonDissolved Corporate (33 parents)Officer1999-01-27 ~ 1999-02-03IIF 247 - Nominee Director → ME - 26ANDERTON BOARD AND PACKAGING LIMITED - nowDORIC ANDERTON LIMITED - 2019-08-07W.H. ANDERTON & SONS LIMITED - 2005-09-01The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2004-01-19 ~ 2004-03-08IIF 156 - Nominee Director → ME
- 27ANGLO BEEF PROCESSORS - nowANGLO BEEF PROCESSORS (UK) - 2011-09-30Abpuk Vienna House, Starley Way, Birmingham, EnglandActive Corporate (16 parents, 4 offsprings)Officer2001-10-01 ~ 2002-10-18IIF 423 - Director → ME
- 28APOLLO (HUB WEST) LIMITED - nowPMP PLUS LIMITED - 2012-05-25
APOLLO CAPITAL PROJECTS LIMITED
- 2003-07-31 04525770Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, EnglandActive Corporate (13 parents, 1 offspring)Officer2002-09-04 ~ 2003-01-16IIF 121 - Nominee Director → ME - 29APOLLO CENTRES FOR HEALTH LIMITED - now
APOLLO MEDICAL SERVICES LIMITED
- 2007-01-29 043303664 Cornfield Terrace, Eastbourne, East Sussex, EnglandDissolved Corporate (14 parents)Officer2001-11-28 ~ 2002-07-16IIF 266 - Nominee Director → ME - 30
APOLLO PARTNERSHIPS (LIFT) LIMITED
- 2003-05-07 04555266Robertsons Boatyard, Lime Kiln Quay, Woodbridge, Suffolk, EnglandDissolved Corporate (8 parents)Officer2002-10-07 ~ 2003-05-28IIF 17 - Nominee Director → ME - 31Fourth Floor Pembroke House 15 Pembroke Road, Clifton, BristolActive Corporate (9 parents)Officer2004-06-17 ~ 2004-07-07IIF 88 - Nominee Director → ME
- 32ARAWAK TRAVEL HOLDINGS LIMITED - now
ARAWAK CAPITAL LIMITED
- 2016-02-04 0563296715 Whitehall, LondonActive Corporate (7 parents, 1 offspring)Officer2005-11-23 ~ 2006-04-03IIF 91 - Nominee Director → ME - 33ARCHER DEDICATED LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-26
Dissolved on 2023-02-02ARCHER DEDICATED PLC - 2005-07-22ARCHER DEDICATED INVESTMENT TRUST PLC
- 1994-11-23 02981074Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (40 parents)Officer1994-10-19 ~ 1994-10-21IIF 41 - Nominee Director → ME - 34ARGO MANAGEMENT HOLDINGS LIMITED - now
HERITAGE GROUP INVESTMENTS LIMITED
- 2009-06-02 04353804Exchequer Court, 33 St Mary Axe, LondonDissolved Corporate (18 parents)Officer2002-01-16 ~ 2002-05-15IIF 5 - Nominee Director → ME - 35FRAMEARCADE LIMITED - 2004-10-2571 Fenchurch Street, London, EnglandDissolved Corporate (10 parents)Officer2005-05-31 ~ 2005-06-01IIF 307 - Secretary → ME
- 3651 Eastcheap, LondonDissolved Corporate (5 parents)Officer2003-01-09 ~ 2003-08-07IIF 214 - Nominee Director → ME
- 3751 Eastcheap, LondonDissolved Corporate (5 parents)Officer2003-01-09 ~ 2003-07-31IIF 213 - Nominee Director → ME
- 38ARNOTT DECORATING LIMITED - now
OLIFANT INVESTMENT LIMITED
- 2012-02-20 0374028495 Cale Way, Wincanton, EnglandActive Corporate (10 parents)Officer1999-03-24 ~ 1999-07-05IIF 422 - Director → ME - 39ASHLESS LIMITED - nowPipers Court, 79d Nightingale Lane, LondonDissolved Corporate (5 parents)Officer1999-12-20 ~ 2000-01-17IIF 112 - Nominee Director → ME
- 40ASPIRE GLOBAL NETWORK LIMITED - nowPHEE FARRER JONES (HOLDINGS) LIMITED - 2011-05-11PHEE FARRER JONES LIMITED - 1999-04-29C/o 1st Floor Office, 54-56 Hagley Road, Stourbridge, West Midlands, United KingdomActive Corporate (13 parents, 6 offsprings)Officer1999-02-26 ~ 1999-04-06IIF 433 - Director → ME
- 41ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED - nowAPOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED - 2025-06-12COLUMBA PARK LIMITED - 2021-02-08APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED - 2021-02-05APOLLO CAPITAL DEVELOPMENT LIMITED - 2010-12-07APOLLO MEDICAL PROPERTY LIMITED - 2010-11-17APOLLO HEALTH INVESTMENTS LIMITED - 2005-05-043 Barrington Road, Altrincham, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2001-07-05 ~ 2001-07-17IIF 67 - Nominee Director → ME
- 42Kings Parade, Lower Coombe Street, Croydon, EnglandActive Corporate (10 parents)Officer2008-09-04 ~ 2009-02-27IIF 363 - Director → ME
- 43Room 790 Lloyds Lime Street, LondonDissolved Corporate (16 parents)Officer1994-08-17 ~ 1994-10-18IIF 155 - Nominee Director → ME
- 44ATRIUM COCKELL GROUP LIMITED - nowATRIUM GROUP LIMITED - 1997-01-09Room 790 Lloyds, 1 Lime Street, LondonDissolved Corporate (19 parents)Officer1995-04-10 ~ 1995-07-12IIF 180 - Nominee Director → ME
- 45ATRIUM MANAGEMENT SERVICES LIMITED - nowRoom 790 Lloyds, Lime Street, LondonDissolved Corporate (11 parents)Officer1995-05-31 ~ 1995-08-30IIF 123 - Nominee Director → ME
- 46ATRIUM SERVICES LIMITED - nowRoom 790 Lloyds, Lime Street, LondonDissolved Corporate (11 parents)Officer1994-10-27 ~ 1994-11-18IIF 39 - Nominee Director → ME
- 47420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer1995-05-31 ~ 1996-02-28IIF 73 - Nominee Director → ME
- 48AVIATOR COURT 1 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-13
Dissolved on 2015-08-28David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)Officer2005-05-31 ~ 2005-07-27IIF 261 - Nominee Director → ME - 49AVIATOR COURT 2 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-13
Dissolved on 2015-08-28David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)Officer2005-05-31 ~ 2005-07-27IIF 114 - Nominee Director → ME - 50AVIVA CONSUMER PRODUCTS UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-22
Dissolved on 2023-09-06NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-2630 Finsbury Square, LondonDissolved Corporate (42 parents)Officer1992-06-24 ~ 1992-08-05IIF 269 - Nominee Director → ME - 51AZTECA RESTAURANTS LIMITED - nowTan Y Mynydd, Pentraeth, AngleseyDissolved Corporate (5 parents)Officer1996-04-15 ~ 1996-06-04IIF 85 - Nominee Director → ME
- 52BABCOCK CAREERS MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-31
Dissolved on 2021-04-20BABCOCK ENGINEERING ASSESSMENTS LIMITED - 2019-09-27BABCOCK CAREERS MANAGEMENT LIMITED - 2017-02-15VT CAREERS MANAGEMENT LIMITED - 2010-07-09CAREERS MANAGEMENT LIMITED - 2002-07-291 New Street Square, LondonDissolved Corporate (41 parents, 4 offsprings)Officer1993-10-25 ~ 1994-03-23IIF 255 - Nominee Director → ME - 53
- 54
- 55
BAINES GWINNER HOLDINGS LIMITED
03071616Ryder Court, 14 Ryder Street, LondonDissolved Corporate (18 parents)Officer1995-06-22 ~ 1995-11-30IIF 158 - Nominee Director → ME - 56BAS SOFTWARE SOLUTIONS LIMITED - nowLudham Hall, Ludham Hall Lane, Braintree, Essex, EnglandActive Corporate (13 parents, 1 offspring)Officer2001-07-19 ~ 2001-11-06IIF 33 - Nominee Director → ME
- 57BEAT SYNDICATE SERVICES LIMITED - nowPARALINE GROUP (UK) LIMITED - 2019-02-01
ICAT HOLDINGS (UK) LIMITED
- 2010-12-16 05899349The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EnglandActive Corporate (25 parents, 7 offsprings)Officer2006-08-08 ~ 2006-10-04IIF 279 - Nominee Director → ME - 58
BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED
06773428Level 13 52 Lime Street, London, United KingdomActive Corporate (18 parents)Officer2008-12-15 ~ 2008-12-15IIF 369 - Director → ME - 59
BERKLEY RE UK LIMITED
0763277152 Lime Street, Level 17, London, United KingdomActive Corporate (19 parents)Officer2011-05-13 ~ 2011-05-13IIF 318 - Director → ME - 60BISHOPSCOURT GROUP INSURANCE SERVICES LIMITED - nowBGIS LIMITED - 2002-01-28BISHOPSCOURT GROUP INSURANCE SERVICES LIMITED - 2002-01-111 Redwing Court, Ashton Road, RomfordDissolved Corporate (9 parents)Officer2001-09-13 ~ 2001-11-06IIF 359 - Director → ME
- 61Bluegate Hall Farms, Great Bardfield, Braintree, EnglandActive Corporate (12 parents)Officer2000-09-14 ~ 2000-10-24IIF 175 - Nominee Director → ME
- 62BOLITHO SCHOOL PENZANCE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-14
Dissolved on 2020-04-13Balliol House, Southernhay Gardens, ExeterDissolved Corporate (10 parents)Officer2009-09-20 ~ 2009-12-31IIF 390 - Director → ME - 63
BP PROPERTY MANAGEMENT LIMITED
0687516010 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2009-04-09 ~ 2009-04-09IIF 394 - Director → ME - 64BRIDMARK LIMITED - nowGreybury Hill House Greybury Lane, Marsh Green, Edenbridge, KentActive Corporate (5 parents)Officer1999-12-20 ~ 2000-02-01IIF 212 - Nominee Director → ME
- 65BROCKBANK HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-05
Dissolved on 2014-05-13Tower Bridge House, St Katharines Way, LondonDissolved Corporate (27 parents)Officer1995-09-29 ~ 1995-11-29IIF 157 - Nominee Director → ME - 66Hollow Trees Cottage Perry Hill, Worplesdon, Guildford, SurreyDissolved Corporate (4 parents)Officer2008-09-04 ~ 2009-02-06IIF 375 - Director → ME
- 6710 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2006-02-10 ~ 2006-05-10IIF 360 - Director → ME
- 68C.G.I.S. BIRTLEY LIMITED - now10 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-09-14 ~ 2005-10-05IIF 174 - Nominee Director → ME
- 6910 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2005-11-16 ~ 2006-01-23IIF 90 - Nominee Director → ME
- 70C.G.I.S. CONNAUGHT HOUSE LIMITED - now10 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2006-11-30 ~ 2006-12-06IIF 87 - Nominee Director → ME
- 71C.G.I.S. FENTON LIMITED - now10 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-09-14 ~ 2005-10-05IIF 167 - Nominee Director → ME
- 7210 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2007-12-17 ~ 2008-02-19IIF 21 - Nominee Director → ME
- 73C.G.I.S. MARSH ROAD LIMITED - now10 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-09-14 ~ 2005-10-05IIF 233 - Nominee Director → ME
- 7410 Upper Berkeley Street, LondonDissolved Corporate (8 parents)Officer2006-06-19 ~ 2006-10-06IIF 7 - Nominee Director → ME
- 758 Lloyds Avenue, LondonDissolved Corporate (7 parents)Officer2002-11-04 ~ 2002-12-09IIF 46 - Nominee Director → ME
- 76CANOPIUS PENSION TRUSTEES LIMITED - nowTRENWICK UK PENSION TRUSTEES LIMITED - 2003-12-09CHARTWELL UK PENSION TRUSTEES LIMITED - 2002-07-10
ARCHER GROUP PENSION TRUSTEES LIMITED
- 1998-11-13 03332893Gallery 9 One Lime Street, LondonDissolved Corporate (17 parents)Officer1997-03-13 ~ 1997-06-10IIF 221 - Nominee Director → ME - 77CAPITA INSURANCE SERVICES GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-23
Due to be dissolved on 2024-09-02CAPITA EASTGATE GROUP LIMITED - 2002-03-28EASTGATE GROUP LIMITED - 2001-05-18TSS EASTGATE GROUP LIMITED
- 1995-01-20 027776421 More London Place, LondonDissolved Corporate (37 parents, 2 offsprings)Officer1993-01-07 ~ 1993-04-16IIF 136 - Nominee Director → ME - 78CASHWIDE - nowHISCOX HARRISON LTD. - 1999-12-21
HISCOX TRADING LIMITED
- 1995-12-01 029838981 Great St Helens, LondonDissolved Corporate (14 parents, 1 offspring)Officer1994-10-27 ~ 1995-07-12IIF 229 - Nominee Director → ME - 79
CASMACO LIMITED
07925061B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (15 parents)Officer2012-01-26 ~ 2012-01-26IIF 335 - Director → ME - 80CASS ALLEN ASSOCIATES LIMITED - nowBedford I-lab, Priory Business Park, Bedford, BedfordshireActive Corporate (12 parents)Officer2000-02-29 ~ 2000-04-11IIF 22 - Nominee Director → ME
- 81CASSIDY BROCKBANK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-31
Dissolved on 2010-03-10Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (22 parents)Officer1992-06-24 ~ 1992-10-01IIF 20 - Nominee Director → ME - 82CASTLE QUAY MANAGEMENT LIMITED - nowVantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireActive Corporate (13 parents)Officer2006-11-27 ~ 2006-12-04IIF 300 - Nominee Director → ME
- 83Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05
Due to be dissolved on 2017-09-16Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2005-11-17 ~ 2005-11-29IIF 116 - Nominee Director → ME - 84Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05
Due to be dissolved on 2017-09-16Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2005-11-17 ~ 2005-11-29IIF 232 - Nominee Director → ME - 85CATERING 328 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-13
Due to be dissolved on 2024-12-263 Chandlers House, Hampton Mews 191-195 Sparrows Herne, BusheyDissolved Corporate (10 parents, 4 offsprings)Officer2004-04-21 ~ 2004-06-15IIF 78 - Nominee Director → ME - 8620 Fenchurch Street, LondonActive Corporate (23 parents)Officer1998-06-12 ~ 1998-08-04IIF 190 - Nominee Director → ME
- 87CATHEDRAL CAPITAL (2000) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-02-04CATHEDRAL CAPITAL HOLDINGS LIMITED - 2007-04-121 More London Place, LondonDissolved Corporate (7 parents)Officer2000-07-24 ~ 2000-10-31IIF 3 - Nominee Director → ME - 88CATICO LIMITED - now33 Tuffnells Way, Harpenden, HertfordshireDissolved Corporate (10 parents)Officer1991-03-14 ~ 1991-06-24IIF 124 - Nominee Director → ME
- 89CATLIN ESTATES LIMITED - nowHeritage House Murton Way, Osbaldwick, York, North Yorkshire, EnglandActive Corporate (10 parents)Officer1996-10-22 ~ 1996-12-24IIF 178 - Nominee Director → ME
- 90CENTOS CENTRAL CONSULTANTS LIMITED - now
CONTRALO CONTAINER TRANSPORT AND LOGISTICS LIMITED
- 1998-09-30 03034589C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (9 parents)Officer1995-03-17 ~ 1995-09-29IIF 273 - Nominee Director → ME - 9110 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-04-25 ~ 2005-06-30IIF 187 - Nominee Director → ME
- 9210 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2005-04-25 ~ 2005-06-30IIF 93 - Nominee Director → ME
- 93CHANE TERMINALS UK LTD - nowKOOLE TANKSTORAGE UK LIMITED - 2024-06-26
WESTWAY HOLDINGS UK LIMITED
- 2014-04-30 06689215Alexandra House, Regent Road, Merseyside, LiverpoolActive Corporate (17 parents)Officer2008-09-04 ~ 2009-03-27IIF 395 - Director → ME - 94
CHARTERHOUSE FILM PARTNERSHIP LLP
OC309022C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (26 parents)Officer2007-03-29 ~ 2021-04-05IIF 313 - LLP Member → ME - 95C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (15 parents)Officer2002-09-12 ~ 2002-10-09IIF 416 - Director → ME
- 96CINCINNATI GLOBAL DEDICATED NO 1 LIMITED - nowBEAUFORT DEDICATED NO 1 LIMITED - 2019-04-12Third Floor, One Minster Court, Mincing Lane, LondonDissolved Corporate (23 parents)Officer2001-07-19 ~ 2001-10-17IIF 111 - Nominee Director → ME
- 97CINCINNATI GLOBAL DEDICATED NO 2 LIMITED - nowBEAUFORT DEDICATED NO 2 LIMITED - 2019-04-12Second Floor, 51 Lime Street, London, EnglandActive Corporate (24 parents)Officer2001-10-01 ~ 2001-10-31IIF 108 - Nominee Director → ME
- 98CINCINNATI GLOBAL DEDICATED NO 3 LIMITED - nowBEAUFORT DEDICATED NO 3 LIMITED - 2019-04-12Third Floor, One Minster Court, Mincing Lane, LondonDissolved Corporate (23 parents)Officer2002-09-12 ~ 2002-10-01IIF 414 - Director → ME
- 99CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED - nowBEAUFORT UNDERWRITING AGENCY LIMITED - 2019-04-23ENSIGN MANAGING AGENCY LIMITED - 2004-03-02Second Floor, 51 Lime Street, London, EnglandActive Corporate (38 parents)Officer2000-07-24 ~ 2000-09-05IIF 393 - Director → ME
- 10010 Triton Street, Regent's Place, LondonDissolved Corporate (26 parents, 1 offspring)Officer2000-09-14 ~ 2000-10-24IIF 257 - Nominee Director → ME
- 1011st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (7 parents)Officer2006-11-30 ~ 2006-12-08IIF 207 - Nominee Director → ME
- 102
CLAIMSSERVE LIMITED
0708021128 Woronzow Road, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-18 ~ 2019-06-12IIF 324 - Director → ME - 103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-27
Due to be dissolved on 2023-09-08Popeshead Court Offices, Peter Lane, YorkDissolved Corporate (9 parents, 1 offspring)Officer2005-09-14 ~ 2005-11-25IIF 109 - Nominee Director → ME - 104CLEARWATER ESTATES LIMITED - now
CLEARWATER LEISURE DEVELOPMENTS LIMITED
- 2007-04-25 0316166422 Woodstock Street, London, United KingdomDissolved Corporate (7 parents)Officer1996-02-20 ~ 1996-04-29IIF 250 - Nominee Director → ME - 105C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2008-09-04 ~ 2009-03-17IIF 354 - Director → ME
- 106
- 107BUSYLIFT LIMITED - 1988-02-09The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (17 parents)Officer1993-02-21 ~ 2020-12-30IIF 348 - Director → ME
- 108GRANDTRENCH LIMITED - 1986-06-05C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer1990-02-08 ~ 2020-12-30IIF 349 - Director → ME
- 109
CLYDE OVERSEAS SERVICE COMPANY
02901125The St Botolph Building 138, Houndsditch, LondonDissolved Corporate (22 parents)Officer1994-02-17 ~ 1994-03-02IIF 23 - Nominee Director → ME - 110MINORSTOCK LIMITED - 1987-11-18C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (29 parents, 1151 offsprings)Officer1993-02-27 ~ 2007-06-01IIF 412 - Director → ME2007-06-04 ~ 2020-12-30IIF 329 - Director → ME1993-02-27 ~ 2011-06-17IIF 309 - Secretary → ME
- 111Depot 5 Wholesale Meat Centre, Norway Road, Hilsea, Portsmouth HampshireActive Corporate (9 parents)Officer1999-10-11 ~ 1999-10-29IIF 145 - Nominee Director → ME
- 112CONQUEST HOUSE LIMITED - now
IAG CONQUEST HOUSE LIMITED
- 2009-03-16 05899341Conquest House, Collington Avenue, Bexhill-on-sea, East SussexActive Corporate (20 parents)Officer2006-08-08 ~ 2006-09-28IIF 197 - Nominee Director → ME - 113Grant Thornton House, Kettering Parkway, Kettering Venture Park, Kettering NorthantsDissolved Corporate (5 parents)Officer1998-12-07 ~ 1999-01-11IIF 428 - Director → ME
- 114COPTHORNE (NOMINEES) LIMITED - nowCorporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (16 parents)Officer1991-01-16 ~ 1991-03-08IIF 58 - Nominee Director → ME
- 115COURTHOUSE CLINICS BODY LIMITED - now
COURT HOUSE CLINICS @ MYA LIMITED
- 2015-04-24 083813252 Bromwich Court Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (14 parents)Officer2013-01-30 ~ 2013-03-06IIF 342 - Director → ME - 116CPP LONDON PROPERTIES LIMITED - now
BLOMFIELD ROAD LIMITED
- 2014-05-30 088508501st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, EnglandActive Corporate (6 parents)Officer2014-01-17 ~ 2014-04-03IIF 344 - Director → ME - 117CROCK248 LIMITED - nowDATA TECHNIQUES LIMITED - 2021-07-23
DT OPTICAL SERVICES LIMITED
- 2006-03-06 04081679Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United KingdomDissolved Corporate (5 parents)Officer2000-10-02 ~ 2001-07-31IIF 277 - Nominee Director → ME - 11851 Eastcheap, LondonDissolved Corporate (9 parents)Officer2001-04-09 ~ 2001-04-20IIF 382 - Director → ME1999-06-03 ~ 1999-10-08IIF 133 - Nominee Director → ME
- 119DARLOWS LIMITED - nowTMX DARLOWS LIMITED - 2004-09-2219-19a Station Road, Llanishen, CardiffDissolved Corporate (6 parents)Officer2000-10-02 ~ 2000-12-18IIF 218 - Nominee Director → ME
- 120DELL EMERGING MARKETS (EMEA) LIMITED - nowDELL DISTRIBUTION (EMEA) LIMITED - 2006-11-141st & 2nd Floor One Creechurch Place, London, EnglandActive Corporate (32 parents)Officer1996-10-22 ~ 1997-01-08IIF 117 - Nominee Director → ME
- 121DELTA TECHNICAL SERVICES LIMITED - now15 Bishopsgate, London, United KingdomActive Corporate (19 parents)Officer2005-11-23 ~ 2006-07-17IIF 297 - Nominee Director → ME
- 122DESTRIM LIMITED - now6290 Bishops Court, Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (6 parents)Officer2006-08-08 ~ 2007-02-14IIF 6 - Nominee Director → ME
- 123DEX NAME LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Due to be dissolved on 2026-02-19C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (37 parents)Officer1999-05-18 ~ 1999-09-22IIF 389 - Director → ME - 124DEX SERV LIMITED - now90 Fenchurch Street, LondonDissolved Corporate (17 parents)Officer1999-05-18 ~ 1999-08-18IIF 411 - Director → ME
- 125DEXTRA COURT PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04CONCEPT MORTGAGES LIMITED
- 2002-10-14 0326691830 Finsbury Square, LondonDissolved Corporate (28 parents)Officer1996-10-22 ~ 2001-09-19IIF 383 - Director → ME - 126The St Botolph Building 138, Houndsditch, LondonDissolved Corporate (12 parents, 1 offspring)Officer2007-03-19 ~ 2007-04-19IIF 306 - Nominee Director → ME
- 127
EC3 SERVICES LIMITED
03306024C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (16 parents)Officer1997-01-22 ~ 2020-12-30IIF 338 - Director → ME1997-01-22 ~ 2012-02-29IIF 308 - Secretary → ME - 128EDGE BROKERS (LONDON) LIMITED - nowLSR HOLDINGS LIMITED - 2012-11-19The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer1999-02-26 ~ 1999-06-02IIF 358 - Director → ME
- 129EHP PROPERTY LIMITED - nowAPOLLO (EASTBOURNE) LIMITED - 2009-09-18
APOLLO EASTBOURNE LIMITED
- 2002-09-27 04430077Princes Park Health Centre, Wartling Road, Eastbourne, East SussexActive Corporate (12 parents)Officer2002-05-02 ~ 2002-09-10IIF 105 - Nominee Director → ME - 130ENSIGN HOLDINGS LIMITED - nowPlantation Place, 30 Fenchurch Street, LondonDissolved Corporate (17 parents)Officer2000-07-24 ~ 2000-09-01IIF 410 - Director → ME
- 131EUC RE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-03-11
Dissolved on 2014-09-1032 Cornhill, LondonDissolved Corporate (11 parents)Officer1999-03-24 ~ 1999-04-30IIF 406 - Director → ME - 132EURO REAL ESTATE FUNDING LIMITED - now10 Upper Berkeley Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2006-08-08 ~ 2006-10-12IIF 47 - Nominee Director → ME
- 133
EXARONEWS LIMITED
07524889Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-13
Dissolved on 2018-06-21Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (10 parents)Officer2011-02-10 ~ 2011-03-09IIF 319 - Director → ME - 1341 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (8 parents)Officer2002-07-26 ~ 2002-10-28IIF 177 - Nominee Director → ME
- 135Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-10
Dissolved on 2010-10-13Mulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (6 parents)Officer2003-07-10 ~ 2003-11-03IIF 101 - Nominee Director → ME - 136Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-17
Dissolved on 2010-07-07Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (6 parents)Officer2001-10-19 ~ 2001-10-31IIF 357 - Director → ME - 137FARNHAM HOLDINGS LIMITED - now25 Beaufort Court, Admirals Way, LondonActive Corporate (10 parents)Officer1995-12-08 ~ 1996-01-02IIF 210 - Nominee Director → ME
- 138FASHIONFLOW LIMITED - nowOcean House, The Ring, Bracknell, BerkshireDissolved Corporate (18 parents)Officer2003-03-17 ~ 2003-04-03IIF 200 - Nominee Director → ME
- 139FIRE SUPPRESSION TECHNOLOGY LIMITED - nowBIT COMMODITIES LIMITED - 2016-05-27
BITSTEEL (U.K.) LIMITED
- 2013-11-27 04353799238 Station Road, Addlestone, SurreyActive Corporate (5 parents)Officer2002-01-16 ~ 2002-02-15IIF 194 - Nominee Director → ME - 140FITZROY COLLEGE LIMITED - now90 Banbury Road, Oxford, EnglandDissolved Corporate (11 parents)Officer1993-06-02 ~ 1993-07-07IIF 137 - Nominee Director → ME
- 141FLEXELLO LIMITED - nowBagnall Street, Hill Top, West Bromwich, West MidlandsDissolved Corporate (21 parents)Officer2001-04-11 ~ 2001-05-23IIF 38 - Nominee Director → ME
- 14228 Woronzow Road, London, United KingdomDissolved Corporate (4 parents)Officer2001-09-13 ~ 2019-05-08IIF 2 - Nominee Director → ME
- 143Colin Bibra Estate Agents Limited, 204 Northfield Avenue, LondonActive Corporate (22 parents)Officer2002-08-15 ~ 2003-02-13IIF 237 - Nominee Director → ME
- 14413 Post Office Lane, St Ives, Ringwood, United KingdomActive Corporate (8 parents)Officer1998-03-09 ~ 1998-09-23IIF 202 - Nominee Director → ME
- 145177 Nyetimber Lane, Bognor Regis, West Sussex, EnglandDissolved Corporate (11 parents)Officer1999-06-03 ~ 2000-06-08IIF 144 - Nominee Director → ME
- 146No. 1, The Courtyard, Campus Way, Gillingham Business Park, Gillingham, KentDissolved Corporate (7 parents)Officer2004-01-19 ~ 2004-07-05IIF 286 - Nominee Director → ME
- 147FRIENDS LIFE WF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06WINTERTHUR FINANCE LIMITED
- 2012-05-25 0348791730 Finsbury Square, LondonDissolved Corporate (34 parents)Officer1998-01-02 ~ 1998-03-19IIF 54 - Nominee Director → ME - 14812 St Michaels Close, Penkridge, StaffordshireDissolved Corporate (5 parents)Officer1991-04-22 ~ 1993-08-25IIF 25 - Nominee Director → ME
- 149FUGRO AIRBORNE SURVEYS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-28
Dissolved on 2019-02-20WORLD GEOSCIENCE (UK) LIMITED
- 2000-02-28 028812146 Snow Hill, LondonDissolved Corporate (25 parents)Officer1993-12-16 ~ 1994-02-11IIF 135 - Nominee Director → ME - 150
GAMA SUPPORT SERVICES (FAIROAKS) LTD
07648977Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2011-05-26 ~ 2011-05-26IIF 317 - Director → ME - 151
LIMPA LIMITED
- 1992-04-14 02679257One Cabot Square, LondonDissolved Corporate (25 parents)Officer1992-01-16 ~ 1992-05-19IIF 10 - Nominee Director → ME - 152GLENCAIRN GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17UHURU HOLDINGS LIMITED
- 2005-05-11 0461003830 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2002-12-05 ~ 2002-12-17IIF 384 - Director → ME - 15350 Berkeley Street, LondonDissolved Corporate (9 parents)Officer2007-12-17 ~ 2008-02-05IIF 381 - Director → ME
- 15471 Foley Road, Claygate, Esher, Surrey, EnglandDissolved Corporate (5 parents)Officer2007-12-17 ~ 2007-12-31IIF 139 - Nominee Director → ME
- 155GLOBAL MTM LIMITED - nowMOBILE TOILETS MANUFACTURERS LIMITED - 2001-03-26
GLOBAL MOBILE TOILETS LIMITED
- 1996-10-24 032237462 West Street, Henley On Thames, Oxfordshire, United KingdomDissolved Corporate (10 parents)Officer1996-07-11 ~ 1996-08-28IIF 51 - Nominee Director → ME - 156
GLOBESURE LIMITED
0614016022 Bishopsgate, London, EnglandDissolved Corporate (12 parents)Officer2007-03-06 ~ 2007-03-15IIF 130 - Nominee Director → ME - 157GOLDEN BOUGH LIMITED - nowQURED LIMITED - 2009-04-09EYETOEYE CREATIVE LIMITED - 2008-02-01QURED LIMITED - 2007-02-13
CHANNEL F1 LIMITED
- 2005-09-01 0331480595 Station Road, Hampton, MiddlesexDissolved Corporate (7 parents)Officer1997-02-07 ~ 1997-05-07IIF 176 - Nominee Director → ME - 158GRACECHURCH UTG NO. 1 LIMITED - nowGRACECHURCH UNDERWRITING NO.1 LTD - 2014-11-065th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (20 parents)Officer1993-10-11 ~ 1993-10-22IIF 259 - Nominee Director → ME
- 159GRACECHURCH UTG NO. 100 LIMITED - nowSRL UNDERWRITING LIMITED - 2011-12-055th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (19 parents)Officer2000-09-14 ~ 2000-09-28IIF 192 - Nominee Director → ME
- 160GRACECHURCH UTG NO. 149 LIMITED - nowSUNNYLANE UNDERWRITING LIMITED - 2013-04-115th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Officer1997-08-18 ~ 1997-09-29IIF 63 - Nominee Director → ME
- 161GRACECHURCH UTG NO. 2 LIMITED - nowGRACECHURCH UNDERWRITING NO. 2 LTD - 2014-11-075th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (20 parents)Officer1993-10-11 ~ 1993-10-22IIF 292 - Nominee Director → ME
- 162GRACECHURCH UTG NO. 3 LIMITED - nowGRACECHURCH UNDERWRITING NO. 3 LTD - 2014-11-065th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (20 parents)Officer1993-10-11 ~ 1993-10-22IIF 283 - Nominee Director → ME
- 163GRACECHURCH UTG NO. 392 LIMITED - now609 CAPITAL LIMITED - 2020-01-205th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (26 parents)Officer1994-09-09 ~ 1994-10-18IIF 287 - Nominee Director → ME
- 164GRACECHURCH UTG NO. 393 LIMITED - now5th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (15 parents)Officer2007-12-17 ~ 2008-01-31IIF 400 - Director → ME
- 165GRACECHURCH UTG NO. 394 LIMITED - nowDLCM NO. 1 LIMITED - 2020-01-21
JAGO CAPITAL LIMITED
- 2013-04-11 029840745th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (38 parents)Officer1994-10-27 ~ 1994-10-27IIF 293 - Nominee Director → ME - 166GRACECHURCH UTG NO. 395 LIMITED - nowDLCM NO. 2 LIMITED - 2020-01-23MFCM LIMITED - 2013-04-11
MARKETFORM CORPORATE MEMBER LIMITED
- 2005-12-22 035843395th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (30 parents)Officer1998-06-15 ~ 1998-06-22IIF 97 - Nominee Director → ME - 167GRACECHURCH UTG NO. 4 LIMITED - nowGRACECHURCH UNDERWRITING NO. 4 LTD - 2014-11-065th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (20 parents)Officer1993-10-11 ~ 1993-10-22IIF 65 - Nominee Director → ME
- 168GRACECHURCH UTG NO. 401 LIMITED - now
EBURY UNDERWRITING LIMITED
- 2020-11-27 045121015th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (13 parents)Officer2002-08-15 ~ 2002-09-10IIF 110 - Nominee Director → ME - 169GRACECHURCH UTG NO. 402 LIMITED - nowGRACEHURCH UTG NO. 402 LIMITED - 2020-12-18
HERMANUS UNDERWRITING LIMITED
- 2020-11-27 047405025th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (13 parents)Officer2003-04-22 ~ 2003-07-09IIF 409 - Director → ME - 170GRACECHURCH UTG NO. 425 LIMITED - nowOAK DEDICATED FOUR LIMITED - 2021-05-06
ADIT ONE LIMITED
- 1999-04-29 029795555th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (42 parents)Officer1994-10-17 ~ 1994-10-21IIF 262 - Nominee Director → ME - 171GRACECHURCH UTG NO. 472 LIMITED - nowOMEGA DEDICATED (NO.2) LIMITED - 2026-01-21
SHELTER DEDICATED LIMITED
- 2005-02-22 040727995th Floor 40 Gracechurch Street, London, EnglandActive Corporate (37 parents, 1 offspring)Officer2000-09-15 ~ 2000-09-28IIF 75 - Nominee Director → ME - 172GRACECHURCH UTG NO. 476 LIMITED - nowPARALINE CCM LIMITED - 2026-03-23
ICAT CCM ONE LIMITED
- 2010-12-16 058993655th Floor 40 Gracechurch Street, London, EnglandActive Corporate (23 parents)Officer2006-08-08 ~ 2006-10-04IIF 301 - Nominee Director → ME - 173GRACECHURCH UTG NO. 5 LIMITED - nowGRACECHURCH UNDERWRITING NO. 5 LTD - 2014-11-065th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (20 parents)Officer1993-10-11 ~ 1993-10-22IIF 231 - Nominee Director → ME
- 174GRACECHURCH UTG NO. 99 LIMITED - nowENSIGN DEDICATED NO.1 LIMITED - 2011-12-055th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (20 parents)Officer2000-09-14 ~ 2000-09-28IIF 61 - Nominee Director → ME
- 175
GREEN BOILER INVESTMENTS LIMITED
09307545The St Botolph Building, 138, Houndsditch, LondonDissolved Corporate (4 parents)Officer2014-11-12 ~ 2014-11-14IIF 343 - Director → ME - 176C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (4 parents)Officer2005-08-17 ~ 2007-09-14IIF 401 - Director → ME
- 177HAART REAL ESTATE LIMITED - now
BROTHER 1 LIMITED
- 1999-01-15 03602842Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (8 parents)Officer1998-07-23 ~ 1998-11-09IIF 189 - Nominee Director → ME - 178C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (5 parents)Officer2002-11-08 ~ 2003-05-13IIF 138 - Nominee Director → ME
- 17971 Fenchurch Street, London, EnglandDissolved Corporate (9 parents)Officer2005-01-17 ~ 2005-02-02IIF 92 - Nominee Director → ME
- 180Nightingale House, 46-48 East Street, Epsom, SurreyActive Corporate (8 parents)Officer1997-03-13 ~ 1997-03-27IIF 224 - Nominee Director → ME
- 181HARTFORD MANAGEMENT (UK) LIMITED - nowNAVIGATORS MANAGEMENT (UK) LIMITED - 2023-01-18
SOMERSET MARINE (UK) LIMITED
- 2001-02-05 032542656 Bevis Marks, 8th Floor, London, EnglandActive Corporate (34 parents)Officer1996-09-24 ~ 1996-12-04IIF 274 - Nominee Director → ME - 182105 Torrington Park, London, MiddlesexDissolved Corporate (7 parents)Officer2003-04-22 ~ 2003-08-28IIF 355 - Director → ME
- 183HCC INSURANCE SERVICES LTD - now1 Aldgate, London, EnglandDissolved Corporate (12 parents)Officer2004-06-17 ~ 2004-07-19IIF 24 - Nominee Director → ME
- 184HCC UNDERWRITING AGENCY LTD - nowILLIUM MANAGING AGENCY LIMITED - 2007-12-07ILLIUM CAPITAL LIMITED - 2003-10-02ILLIUM INSURANCE LIMITED - 2003-09-09The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (53 parents)Officer2003-01-09 ~ 2003-03-25IIF 71 - Nominee Director → ME
- 185HCCL HOLDINGS LIMITED - nowILLIUM INSURANCE GROUP LIMITED - 2006-03-011 Aldgate, London, EnglandDissolved Corporate (19 parents)Officer2003-01-09 ~ 2003-03-25IIF 159 - Nominee Director → ME
- 186HEATON PARK DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-18
Dissolved on 2025-02-07TERRACE HILL (HEATON) LIMITED
- 2011-01-18 068668171 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (12 parents)Officer2009-04-01 ~ 2009-04-01IIF 364 - Director → ME - 187HELIGON LIMITED - nowBOURBAY LIMITED - 2007-02-19
CALADRIUS LIMITED
- 2004-03-05 03978148Big Studios, 1 East Poultry Avenue, LondonDissolved Corporate (18 parents)Officer2000-04-20 ~ 2000-06-05IIF 227 - Nominee Director → ME - 188
HELIOS INFORMATION SERVICES LIMITED
0428288929 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, HampshireDissolved Corporate (19 parents)Officer2001-09-06 ~ 2002-03-21IIF 260 - Nominee Director → ME - 189HFT 211 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-09
Dissolved on 2014-05-19Lower End Barn Lower End, Thornborough, Buckingham, Bucks, EnglandDissolved Corporate (8 parents)Officer1997-10-06 ~ 1997-10-28IIF 86 - Nominee Director → ME - 190Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-02-28
Dissolved on 2021-10-06Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer2000-02-29 ~ 2000-05-23IIF 95 - Nominee Director → ME - 191The Larches Firs Drive, Gustard Wood, St. Albans, Hertfordshire, EnglandActive Corporate (9 parents, 2 offsprings)Officer2001-02-12 ~ 2001-03-02IIF 353 - Director → ME
- 1927 St John’s Road, Harrow, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2004-06-17 ~ 2004-08-23IIF 49 - Nominee Director → ME
- 193The St Botolph Building 138, Houndsditch, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2002-11-29 ~ 2003-07-15IIF 429 - Director → ME
- 194HIM CAPITAL LIMITED - nowHISCOX INVESTMENT MANAGEMENT LIMITED - 2007-12-31
HISCOX INVESTMENTS MANAGEMENT LIMITED
- 1995-08-24 0304436522 Bishopsgate, London, United KingdomActive Corporate (35 parents)Officer1995-04-10 ~ 1995-07-12IIF 219 - Nominee Director → ME - 195HISCOX CONNECT LIMITED - now22 Bishopsgate, London, United KingdomActive Corporate (29 parents)Officer2000-10-02 ~ 2000-12-14IIF 206 - Nominee Director → ME
- 196
HISCOX INVESTMENT HOLDINGS LIMITED
035853531 Great St Helens, LondonDissolved Corporate (19 parents)Officer1998-06-17 ~ 1998-08-05IIF 154 - Nominee Director → ME - 197TENDWEB LIMITED - 1998-07-231 Great St Helens, LondonDissolved Corporate (15 parents)Officer1998-07-24 ~ 2013-08-06IIF 374 - Director → ME
- 198
HISCOX SELECT (HOLDINGS) LIMITED
02862687Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-24
Dissolved on 2012-11-098 Salisbury Square, LondonDissolved Corporate (19 parents)Officer1993-10-11 ~ 1993-10-22IIF 282 - Nominee Director → ME - 1991 Great St Helen's, LondonDissolved Corporate (15 parents)Officer2003-12-11 ~ 2004-01-23IIF 217 - Nominee Director → ME
- 20022 Bishopsgate, London, United KingdomActive Corporate (26 parents)Officer2001-01-09 ~ 2001-02-20IIF 235 - Nominee Director → ME
- 201HOLLINGTON ESTATE SERVICES LIMITED - nowHOLLINGTON ESTATE LIMITED - 2017-05-0825 St. Thomas Street, Winchester, HampshireDissolved Corporate (6 parents)Officer1992-04-06 ~ 1992-05-13IIF 302 - Nominee Director → ME
- 202C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (6 parents)Officer2000-10-02 ~ 2001-01-03IIF 150 - Nominee Director → ME
- 203HOWDEN (NA2) LIMITED - now16 Eastcheap, LondonDissolved Corporate (12 parents)Officer2011-12-06 ~ 2012-06-11IIF 350 - Director → ME
- 204HSM BROKERS LIMITED - now
HOLBUD SHIP MANAGEMENT LIMITED
- 2020-03-11 0270396961 Charlotte Street, London, United KingdomActive Corporate (10 parents)Officer1992-04-06 ~ 1992-07-01IIF 4 - Nominee Director → ME - 205HYLTON CASTLE MOTORS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-13
Dissolved on 2013-07-1811 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (14 parents)Officer1997-06-16 ~ 1997-06-27IIF 216 - Nominee Director → ME - 206ILLIUM TRUSTEES LIMITED - nowWalsingham House, 35 Seething Lane, LondonDissolved Corporate (12 parents)Officer2004-03-02 ~ 2004-04-20IIF 148 - Nominee Director → ME
- 207IMEDIA HOLDINGS LIMITED - nowThe St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (8 parents)Officer2005-11-22 ~ 2006-01-04IIF 170 - Nominee Director → ME
- 208IMMCO (HOLDINGS) LIMITED - now
JOT (UK) LIMITED
- 1993-09-15 02590622Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer1991-03-12 ~ 1991-04-10IIF 29 - Nominee Director → ME - 209Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-29 ~ 2012-04-10IIF 314 - LLP Member → ME
- 210INSURANCE BROKERS INVESTMENTS LIMITED - now
FACTORING INVESTMENTS LIMITED
- 2006-07-14 0499215769 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2003-12-11 ~ 2004-01-22IIF 426 - Director → ME - 211INTERNATIONAL GENERAL INSURANCE COMPANY (UK) LIMITED - nowFloor 15, 20 Fenchurch Street, London, United KingdomActive Corporate (20 parents)Officer2009-04-05 ~ 2011-01-11IIF 373 - Director → ME
- 212INTERNATIONAL PETROLEUM SERVICES LIMITED - now
EASTERN PETROLEUM OVERSEAS LIMITED
- 2010-09-24 06961402The St Botolph Building 138, Houndsditch, LondonDissolved Corporate (7 parents)Officer2009-07-14 ~ 2010-09-29IIF 421 - Director → ME - 21333 4th Floor, Creechurch Lane, LondonActive Corporate (18 parents, 5 offsprings)Officer2000-04-20 ~ 2000-11-24IIF 99 - Nominee Director → ME
- 214ISLAND CAPITAL SERVICES (EUROPE) LTD. - now
EXPORTERS INSURANCE SERVICES (EUROPE) LIMITED
- 2009-01-29 0559430651 Eastcheap, London, UkDissolved Corporate (8 parents)Officer2005-10-17 ~ 2005-12-07IIF 271 - Nominee Director → ME - 215
JAGO DEDICATED LIMITED
02984070Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-02
Dissolved on 2013-11-29Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (28 parents)Officer1994-10-27 ~ 1994-10-27IIF 268 - Nominee Director → ME - 216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-22
Dissolved on 2011-03-09Mazard Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (9 parents)Officer1996-10-22 ~ 1997-05-20IIF 113 - Nominee Director → ME - 217
JAGO MANAGING AGENCY LIMITED
03001661Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-22
Dissolved on 2010-02-23Suite 1-6 The London Underwriting Centre, 3 Minster Court Mincing Lane, LondonDissolved Corporate (31 parents)Officer1994-12-14 ~ 1994-12-21IIF 28 - Nominee Director → ME - 218JAZZ PHARMACEUTICALS UK LIMITED - nowEUSA PHARMA (EUROPE) LIMITED - 2016-04-09
TALISKER PHARMA LIMITED
- 2006-08-18 0455527380 Charlotte Street, London, EnglandActive Corporate (25 parents)Officer2002-10-07 ~ 2003-09-29IIF 196 - Nominee Director → ME - 219Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-19
Commencement of winding up on 2014-05-12
Conclusion of winding up on 2014-09-01
Dissolved on 2014-12-1047 Butt Road, Colchester, EnglandDissolved Corporate (6 parents)Officer2007-03-19 ~ 2007-03-21IIF 186 - Nominee Director → ME - 220
JEMI UK LIMITED
0273188691 Corsham Road, Whitley, Melksham, WiltshireDissolved Corporate (32 parents)Officer1992-07-16 ~ 1992-11-11IIF 195 - Nominee Director → ME - 221
JMA HOLDINGS LIMITED
03001710Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-22
Dissolved on 2011-03-09Mazards Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (14 parents)Officer1994-12-14 ~ 1994-12-21IIF 44 - Nominee Director → ME - 22287 The Drive, Rickmansworth, HertfordshireDissolved Corporate (7 parents)Officer2000-06-06 ~ 2000-06-28IIF 27 - Nominee Director → ME
- 223Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (8 parents)Officer2005-11-23 ~ 2006-07-05IIF 402 - Director → ME
- 224KATOROX LIMITED - now2 Home Farm House, 6, Home Farm Close, Esher, United KingdomActive Corporate (5 parents)Officer2013-03-28 ~ 2013-04-29IIF 337 - Director → ME
- 225Insolvency (Case 1) In administration
Administration started on 2006-09-11
Administration ended on 2008-03-10C/o Pkf Uk Llp, Sovereign House Queen Street, ManchesterDissolved Corporate (10 parents)Officer2005-11-23 ~ 2006-02-02IIF 188 - Nominee Director → ME - 226KAY O'NEILL HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-08-15
Dissolved on 2011-04-06The Clock House, 140 London Road, GuildfordDissolved Corporate (13 parents)Officer1995-01-05 ~ 1995-06-12IIF 171 - Nominee Director → ME - 227
KILN CAPITAL PLC
02971967Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-01
Dissolved on 2013-02-02Uhy Hacker Young Llp, Quadrant House Thomas More Square, LondonDissolved Corporate (21 parents)Officer1994-09-28 ~ 1994-10-20IIF 281 - Nominee Director → ME - 22820 Fenchurch Street, LondonActive Corporate (32 parents)Officer1994-06-13 ~ 1994-10-25IIF 242 - Nominee Director → ME
- 229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-29
Dissolved on 2022-01-14Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (19 parents)Officer2007-12-17 ~ 2008-02-11IIF 396 - Director → ME - 230
KINSALE BROKERS LIMITED
0451117412th Floor, 70 Mark Lane, London, EnglandActive Corporate (20 parents)Officer2002-08-14 ~ 2003-01-23IIF 299 - Nominee Director → ME - 231KOFAX DEVELOPMENT UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-09-17NEURASCRIPT LIMITED
- 2008-04-14 037214221 Colmore Square, BirminghamDissolved Corporate (22 parents)Officer1999-02-25 ~ 1999-03-26IIF 377 - Director → ME - 232KVERNELAND DEVIZES LIMITED - nowKVERNELAND KIDD LIMITED - 1999-09-09
TAARUP-KIDD FARM MACHINERY LIMITED
- 1994-01-01 02590619Walkers Lane, Lea Green, St. Helens, MerseysideActive Corporate (39 parents)Officer1991-03-12 ~ 1991-06-19IIF 80 - Nominee Director → ME - 233LAMBERT + ASSOCIATES LTD - nowAGAL UK LIMITED - 2008-07-2410 London Mews, London, EnglandActive Corporate (5 parents)Officer2005-08-15 ~ 2005-08-17IIF 275 - Nominee Director → ME
- 234Dallimore House Dallimore Road, Roundthorn Industrial Estate, Manchester, EnglandActive Corporate (11 parents)Officer1991-11-20 ~ 1992-01-16IIF 222 - Nominee Director → ME
- 235Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (25 parents)Officer2002-08-15 ~ 2002-09-10IIF 31 - Nominee Director → ME
- 236Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-09
Dissolved on 2022-01-261 More London Place, LondonDissolved Corporate (24 parents)Officer2005-09-14 ~ 2005-10-12IIF 9 - Nominee Director → ME - 237LINK CAPITAL (UK) LIMITED - nowThe St Botolph Building 138, Houndsditch, London, United KingdomDissolved Corporate (5 parents)Officer2005-11-21 ~ 2006-01-04IIF 304 - Nominee Director → ME
- 238LOGICALIS COMPUTING SOLUTIONS LIMITED - nowNOTABILITY SOLUTIONS LIMITED - 2005-04-27110 Buckingham Avenue, SloughDissolved Corporate (12 parents)Officer2002-11-08 ~ 2002-12-05IIF 94 - Nominee Director → ME
- 239
LONDONPHARMA LIMITED
063921974385, 06392197 - Companies House Default Address, CardiffActive Corporate (10 parents, 1 offspring)Officer2013-11-13 ~ 2017-03-31IIF 346 - Director → ME - 240Flat 1, 12 Blenheim Crescent, LondonActive Corporate (5 parents)Officer2001-01-09 ~ 2001-06-15IIF 120 - Nominee Director → ME
- 241MARCOL ADVISORY SERVICES LIMITED - now10 Upper Berkeley Street, LondonActive Corporate (4 parents)Officer2009-04-24 ~ 2009-05-29IIF 407 - Director → ME
- 24210 Upper Berkeley Street, LondonDissolved Corporate (6 parents)Officer2007-12-17 ~ 2009-11-11IIF 305 - Nominee Director → ME
- 243MARDEN GREYWELL LIMITED - nowCollins House, 32 - 38 Station Road, Gerrards Cross, BuckinghamshireDissolved Corporate (8 parents)Officer2002-11-08 ~ 2002-11-22IIF 165 - Nominee Director → ME
- 2445th Floor 20 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2004-10-22 ~ 2004-11-24IIF 83 - Nominee Director → ME
- 245
MARTIN COLLINS GLOBAL LIMITED
09366358The St Botolph Building, 138, Houndsditch, LondonDissolved Corporate (3 parents)Officer2014-12-23 ~ 2015-01-09IIF 336 - Director → ME - 246MEDIA INSURANCE SERVICES NO 2 LIMITED - nowMEDIA INSURANCE SERVICES LIMITED - 2013-01-16Warren House, 92 High Street, Cranleigh, SurreyDissolved Corporate (19 parents)Officer1993-03-18 ~ 1993-05-12IIF 296 - Nominee Director → ME
- 247MERCHANT LAND INVESTMENTS LIMITED - now
HOLBUD INVESTMENTS LIMITED
- 2014-02-03 0293818561 Charlotte Street, London, United KingdomActive Corporate (8 parents, 8 offsprings)Officer1994-06-13 ~ 1994-10-28IIF 19 - Nominee Director → ME - 248MFB CAPITAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-16
Dissolved on 2012-06-14MFB CAPITAL PLC - 2009-09-28Gallaghers, 69-85 Tabernacle Street, LondonDissolved Corporate (10 parents)Officer1996-09-09 ~ 1996-09-26IIF 16 - Nominee Director → ME - 249MIDLAND OIL AND GAS LIMITED - now51 Eastcheap, LondonDissolved Corporate (8 parents)Officer2006-06-28 ~ 2006-08-03IIF 98 - Nominee Director → ME
- 250The St Botolph Building, 138 Houndsditch, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-16 ~ dissolvedIIF 310 - LLP Designated Member → ME
- 251The St Botolph Building 138, Houndsditch, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-14 ~ dissolvedIIF 326 - Director → ME
- 252The St Botolph Building 138, Houndsditch, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-14 ~ dissolvedIIF 340 - Director → ME
- 253
CSA GROUP TESTING UK LIMITED
- 2015-03-26 09195388The St Botolph Building, 138, Houndsditch, LondonDissolved Corporate (2 parents)Officer2014-08-29 ~ dissolvedIIF 330 - Director → ME - 254The St Botolph Building 138, Houndsditch, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-10 ~ dissolvedIIF 312 - LLP Designated Member → ME
- 2552 Handel Close, Edgware, MiddlesexActive Corporate (17 parents)Officer1995-03-17 ~ 1995-04-07IIF 106 - Nominee Director → ME
- 256C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (7 parents)Officer2004-07-06 ~ 2018-10-31IIF 331 - Director → ME1999-12-20 ~ 2002-02-08IIF 241 - Nominee Director → ME
- 257MINMAR (531) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-02-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-11
Dissolved on 2015-08-21P1 INTERNATIONAL LIMITED
- 2009-05-08 04071170Insolvency (Case 1) In administration
Administration started on 2009-03-25Jupiter House The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (9 parents)Officer2000-09-14 ~ 2000-12-15IIF 198 - Nominee Director → ME - 258Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (19 parents)Officer2003-10-31 ~ 2003-11-24IIF 40 - Nominee Director → ME
- 259325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (7 parents)Officer2005-02-25 ~ 2005-03-18IIF 368 - Director → ME
- 260The St Botolph Building 138, Houndsditch, LondonDissolved Corporate (5 parents)Officer2007-02-15 ~ dissolvedIIF 325 - Director → ME
- 26110 Upper Berkeley Street, LondonActive Corporate (6 parents)Officer2006-08-08 ~ 2006-09-15IIF 129 - Nominee Director → ME
- 26263a South Audley Street, London, EnglandDissolved Corporate (5 parents)Officer2006-11-30 ~ 2007-01-23IIF 294 - Nominee Director → ME
- 26363a South Audley Street, London, EnglandDissolved Corporate (5 parents)Officer2006-11-30 ~ 2007-01-23IIF 37 - Nominee Director → ME
- 264C/o, Fryern House, Fryern House, 125 Winchester Road, Eastleigh, HantsActive Corporate (8 parents)Officer2007-03-19 ~ 2007-06-06IIF 166 - Nominee Director → ME
- 26511-15 Wigmore Street, LondonActive Corporate (8 parents)Officer2008-09-04 ~ 2008-11-04IIF 403 - Director → ME
- 266Insolvency (Case 1) In administration
Administration started on 2011-06-06
Administration ended on 2012-11-30Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-11-08
Commencement of winding up on 2012-11-30
Conclusion of winding up on 2013-09-04
Dissolved on 2013-12-09Chantrey Vellacott Dfk, 20 Brunswick Place, SouthamptonDissolved Corporate (15 parents)Officer2010-01-13 ~ 2010-02-19IIF 321 - Director → ME - 26751 Eastcheap, London, London, EnglandDissolved Corporate (5 parents)Officer2010-06-11 ~ dissolvedIIF 320 - Director → ME
- 268The St Botolph Building 138, Houndsditch, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-01 ~ dissolvedIIF 352 - Director → ME
- 269The St Botolph Building 138, Houndsditch, London, United KingdomDissolved Corporate (2 parents)Officer2012-09-24 ~ dissolvedIIF 347 - Director → ME
- 270The St Botolph Building, 138, Houndsditch, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-12 ~ dissolvedIIF 333 - Director → ME
- 2716th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (7 parents)Officer1999-01-27 ~ 1999-03-26IIF 392 - Director → ME
- 272Global House, 5 Castle Street, Carlisle, EnglandDissolved Corporate (14 parents)Officer1996-10-22 ~ 1997-03-27IIF 209 - Nominee Director → ME
- 273MONEYBARN GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-18
Commencement of winding up on 2025-12-18DUNCTON CONTRACTS LIMITED
- 2011-08-08 04525773Athena House, Bedford Road, Petersfield, United KingdomLiquidation Corporate (33 parents, 3 offsprings)Officer2002-09-04 ~ 2002-10-07IIF 270 - Nominee Director → ME - 274MONEYBARN NO.1 LIMITED - now
DUNCTON NO.1 LIMITED
- 2011-08-08 04496573Athena House, Bedford Road, Petersfield, United KingdomActive Corporate (32 parents)Officer2002-07-26 ~ 2002-10-07IIF 295 - Nominee Director → ME - 275MUNICH RE SPECIALTY GROUP LIMITED - now
MUNICH RE HOLDING COMPANY (UK) LIMITED
- 2017-02-13 033991091 Fen Court, London, EnglandActive Corporate (34 parents, 9 offsprings)Officer1997-07-04 ~ 1997-09-10IIF 391 - Director → ME - 276Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-02-19
Commencement of winding up on 2004-04-07
Conclusion of winding up on 2010-09-24
Dissolved on 2011-01-06Haslers, Old Station Road, Loughton, EssexDissolved Corporate (6 parents)Officer2001-11-23 ~ 2001-12-19IIF 228 - Nominee Director → ME - 277NEON CAPITAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-16
Dissolved on 2025-12-19MARKETFORM GROUP LIMITED - 2016-06-10MARKETFORM ACQUISITION COMPANY LIMITED
- 2005-07-12 04483904C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, LeedsDissolved Corporate (35 parents, 2 offsprings)Officer2002-07-12 ~ 2002-09-26IIF 48 - Nominee Director → ME - 278NEON HOLDINGS (U.K.) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-16
Dissolved on 2025-12-19MARKETFORM HOLDINGS LIMITED
- 2016-06-10 03584307C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, LeedsDissolved Corporate (34 parents, 7 offsprings)Officer1998-06-15 ~ 1998-06-22IIF 12 - Nominee Director → ME - 279NEON MANAGEMENT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-16
Dissolved on 2025-12-19MARKETFORM MANAGEMENT SERVICES LIMITED
- 2016-06-10 04585298C/o Pkf Littlejohn Advisory 4th Floor 12, King Street, LeedsDissolved Corporate (35 parents)Officer2002-11-08 ~ 2002-12-09IIF 199 - Nominee Director → ME - 280NEON UNDERWRITING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-16
Dissolved on 2025-12-23MARKETFORM MANAGING AGENCY LIMITED
- 2016-06-10 03584320C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, LeedsDissolved Corporate (56 parents)Officer1998-06-15 ~ 1998-06-22IIF 56 - Nominee Director → ME - 281NEURODYNAMICS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-14
Dissolved on 2016-09-07Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (15 parents)Officer1996-10-22 ~ 1997-01-15IIF 11 - Nominee Director → ME - 282
NEWMARKET (U.K.) HOLDINGS LIMITED
037158744 Oakmont House, 11 Sandy Lodge Way, Northwood, EnglandActive Corporate (16 parents)Officer1999-02-15 ~ 1999-04-06IIF 361 - Director → ME - 283
NEWMARKET CORPORATE MEMBER LIMITED
03715907Insolvency (Case 1) Compulsory liquidation
Petition date on 2001-12-18
Commencement of winding up on 2024-01-16Honor Oak, North Heath Lane, Horsham, West SussexLiquidation Corporate (16 parents)Officer1999-02-15 ~ 1999-04-06IIF 385 - Director → ME - 284NEWRIDGE LONDON LIMITED - now
LONDON CAPITAL RETURN LIMITED
- 2010-07-20 06689208Flat 14 Flat 14, St. Stephens Gardens, London, EnglandDissolved Corporate (5 parents)Officer2008-09-04 ~ 2009-06-10IIF 356 - Director → ME - 285NICK WHALE WARWICK LIMITED - now
DAMON HILL LIMITED
- 2006-05-18 04131058Walton Wood Farm, Walton, Fosse Way, WarwickshireDissolved Corporate (13 parents)Officer2000-12-27 ~ 2001-02-20IIF 42 - Nominee Director → ME - 286NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED - now24 Grosvenor Gardens, London, EnglandActive Corporate (22 parents)Officer1992-12-09 ~ 1993-02-16IIF 243 - Nominee Director → ME
- 287
NMU GROUP LIMITED
03726268St Helens 1 Undershaft, LondonDissolved Corporate (10 parents)Officer1999-03-01 ~ 1999-03-05IIF 415 - Director → ME - 288NO. 20 STAVORDALE ROAD LIMITED - now20 Stavordale Road, LondonActive Corporate (14 parents)Officer1991-03-14 ~ 1991-09-05IIF 303 - Nominee Director → ME
- 289NO. 6 INVERNESS GARDENS LIMITED - nowNo 4 Castle Court 2, Castlegate Way, DudleyActive Corporate (11 parents)Officer1991-04-22 ~ 1991-09-05IIF 55 - Nominee Director → ME
- 290NOKIA TECHNOLOGIES (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-23
Dissolved on 2023-03-29NOKIA R&D (UK) LIMITED - 2016-05-13TECHNOPHONE LIMITED - 1996-11-2730 Finsbury Square, LondonDissolved Corporate (32 parents)Officer1992-09-09 ~ 1993-04-30IIF 179 - Nominee Director → ME - 291NORDIC PLUS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2020-02-08NORDIC ID LIMITED
- 2013-11-05 04162785Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (7 parents)Officer2001-02-19 ~ 2001-09-10IIF 162 - Nominee Director → ME - 292The St Botolph Building 138, Houndsditch, London, United KingdomDissolved Corporate (5 parents)Officer2001-10-19 ~ 2001-11-20IIF 118 - Nominee Director → ME
- 293Portland House, Bressenden Place, London, London, United KingdomDissolved Corporate (6 parents)Officer2007-03-19 ~ 2008-01-31IIF 15 - Nominee Director → ME
- 294OLD BURLINGTON STREET LIMITED - now51 Eastcheap, LondonDissolved Corporate (5 parents)Officer2005-11-23 ~ 2006-02-14IIF 131 - Nominee Director → ME
- 29551 Eastcheap, LondonDissolved Corporate (4 parents)Officer2007-03-19 ~ 2007-04-13IIF 298 - Nominee Director → ME
- 296P1 (NORTH) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-03-25
Administration ended on 2010-09-25P1 EVENTS LIMITED
- 2006-03-06 04330301Unit C Imperial Park, Randalls Way, Leatherhead, SurreyDissolved Corporate (8 parents)Officer2001-11-28 ~ 2002-03-05IIF 230 - Nominee Director → ME - 297PAIGLE (HIGHAM PARK) LIMITED - now51 Queen Anne Street, LondonDissolved Corporate (8 parents)Officer2005-11-16 ~ 2005-11-16IIF 238 - Nominee Director → ME
- 298
PARC AVIATION (UK) LIMITED
06420970Cae Training & Services Limited, Fleming Way, Crawley, EnglandActive Corporate (24 parents)Officer2007-11-07 ~ 2007-11-12IIF 366 - Director → ME - 299
PAYINGFORCARE LIMITED
07866192Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (20 parents)Officer2011-11-30 ~ 2011-12-22IIF 328 - Director → ME - 300PENTON MEDIA (HOLDINGS) LIMITED - now
PENTON MEDIA LIMITED
- 2000-08-21 0346443848 Bredbury Green, Romiley, Stockport, CheshireDissolved Corporate (17 parents)Officer1997-11-12 ~ 1997-12-12IIF 220 - Nominee Director → ME - 301
PERY LIMITED
0713959728 Lancaster Gate, LondonActive Corporate (8 parents)Officer2010-01-28 ~ 2010-02-01IIF 323 - Director → ME - 302
- 303PHOENIX WEALTH HOLDINGS LIMITED - now10 Brindleyplace, Birmingham, United KingdomActive Corporate (55 parents, 6 offsprings)Officer1996-07-11 ~ 1996-10-18IIF 240 - Nominee Director → ME
- 304PHP GLEN SPEAN LIMITED - nowAPOLLO CAPITAL PROJECTS LIMITED - 2012-12-21PMP PLUS LIMITED - 2003-07-315th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (27 parents)Officer2001-02-15 ~ 2001-03-30IIF 276 - Nominee Director → ME
- 305PHP MEDICAL PROPERTIES LIMITED - now
APOLLO MEDICAL PARTNERS LIMITED
- 2012-12-21 042467425th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2001-07-05 ~ 2001-07-17IIF 13 - Nominee Director → ME - 306POLO MANAGING AGENCY LIMITED - nowCAPITA MANAGING AGENCY LIMITED - 2022-05-03
CMGL SYNDICATE MANAGEMENT LIMITED
- 2008-06-26 03935227'grange Park', Bishop's Cleeve, Cheltenham, EnglandActive Corporate (43 parents)Officer2000-02-23 ~ 2000-03-01IIF 285 - Nominee Director → ME - 307134 Lots Road, LondonDissolved Corporate (5 parents)Officer2006-06-20 ~ 2006-10-18IIF 89 - Nominee Director → ME
- 308Hamilton Office Park, 31 High View Close, Leicester, EnglandActive Corporate (5 parents)Officer2001-11-23 ~ 2002-01-25IIF 45 - Nominee Director → ME
- 309Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Dissolved on 2023-01-18Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (20 parents)Officer2001-10-19 ~ 2001-11-05IIF 84 - Nominee Director → ME - 310Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Dissolved on 2023-01-18Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (22 parents, 1 offspring)Officer1997-11-12 ~ 1997-12-17IIF 115 - Nominee Director → ME - 311Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-21
Dissolved on 2026-02-25Menzies Llp 4th Floor, 95 Gresham Street, LondonDissolved Corporate (24 parents, 5 offsprings)Officer1997-11-12 ~ 1997-12-17IIF 66 - Nominee Director → ME - 3121 Angel Square, Manchester, United KingdomDissolved Corporate (21 parents)Officer2000-06-06 ~ 2000-06-12IIF 239 - Nominee Director → ME
- 313PRISCO EUROPE LIMITED - nowDEVONCROFT ENTERPRISES LIMITED - 1996-01-123 Stockport Exchange, Stockport, Cheshire, United KingdomActive Corporate (10 parents)Officer1995-04-24 ~ 1995-07-05IIF 18 - Nominee Director → ME
- 314PRO INSURANCE SOLUTIONS LIMITED - now
PARTICIPANT RUN-OFF LIMITED
- 2001-05-14 02801404Southgate House, Southgate Street, Gloucester, EnglandActive Corporate (53 parents, 13 offsprings)Officer1993-03-18 ~ 1993-04-07IIF 32 - Nominee Director → MEIIF 168 - Nominee Director → ME - 315PROGRAMMING RESEARCH LIMITED - nowThe Capitol Building Second Floor, Suite 3, Oldbury, Bracknell, United KingdomActive Corporate (14 parents)Officer1993-08-12 ~ 1993-09-10IIF 205 - Nominee Director → ME
- 316PROVECTUS GROUP LTD - nowAIG ENGINEERING GROUP LIMITED - 2009-05-05AIG CONSULTANTS HOLDINGS LIMITED - 2000-04-10AIG CONSULTANTS LIMITED - 1996-07-29Regent House, Bath Avenue, Wolverhampton, West Midlands, United KingdomActive Corporate (27 parents)Officer1991-03-14 ~ 1991-05-31IIF 50 - Nominee Director → ME
- 317QBE EUROPEAN OPERATIONS PLC - nowQBE INTERNATIONAL HOLDINGS (UK) PLC. - 2011-12-29QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY - 2001-07-2030 Fenchurch Street, London, United KingdomActive Corporate (42 parents, 5 offsprings)Officer1971-08-29 ~ 1991-12-05IIF 291 - Nominee Director → ME
- 318QBE UNDERWRITING SERVICES LIMITED - nowLIMIT TECHNOLOGY & COMMERCIAL UNDERWRITING LIMITED - 2007-12-31
QBE AGENCY SERVICES LIMITED
- 2001-11-09 03515409Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (30 parents)Officer1998-02-17 ~ 1998-03-05IIF 107 - Nominee Director → ME - 319Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2017-07-186 Snow Hill, LondonDissolved Corporate (8 parents)Officer2011-08-04 ~ 2011-08-15IIF 316 - Director → ME - 320R. TRANS UK LIMITED - now12 St Normans Way, East Ewell, SurreyDissolved Corporate (8 parents)Officer2004-10-08 ~ 2004-10-08IIF 397 - Director → ME
- 321RADIAN ASSET ASSURANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-29
Dissolved on 2011-09-15Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (22 parents)Officer2002-10-07 ~ 2002-11-27IIF 256 - Nominee Director → ME - 322RADIAN MORTGAGE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-30
Dissolved on 2010-09-28RADIAN MORTGAGES SERVICES LIMITED
- 2005-06-30 05333491C/o Mazars Llp, Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (9 parents)Officer2005-01-17 ~ 2005-02-17IIF 169 - Nominee Director → ME - 323RADIAN REPRESENTATIVES LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2011-01-15ASSET GUARANTY UK REPRESENTATIVES LTD.
- 2002-02-04 03690145Tower Bridge House, St Katharines Way, LondonDissolved Corporate (21 parents)Officer1998-12-30 ~ 1999-02-10IIF 427 - Director → ME - 324REAL ESTATE CAPITAL INVESTORS LIMITED - nowREAL ESTATE CAPITAL PARTNERS LIMITED - 2009-10-13
STRATEGIC REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- 2009-09-17 069227512nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (4 parents)Officer2009-06-03 ~ 2009-09-09IIF 424 - Director → ME - 325REGENT EDUCATION GROUP LIMITED - nowGODMER HOUSE GROUP LIMITED - 2003-05-1990 Banbury Road, Oxford, EnglandDissolved Corporate (12 parents)Officer1993-01-07 ~ 1993-04-01IIF 152 - Nominee Director → ME
- 32612 Newburgh Street, LondonDissolved Corporate (6 parents)Officer2008-09-04 ~ 2008-09-23IIF 387 - Director → ME
- 327RETIREMENT VILLAGES GROUP LIMITED - nowTHE RETIREMENT GROUP LIMITED - 2011-03-03
RETIREMENT VILLAGES HOLDINGS (UK) LIMITED
- 2008-06-05 053357242nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (39 parents, 10 offsprings)Officer2005-01-18 ~ 2005-02-04IIF 379 - Director → ME - 328RFMAS UK LIMITED - now
ROBAM UK LIMITED
- 2017-04-08 070352211 Seaview Avenue, East Preston, Littlehampton, West Sussex, EnglandActive Corporate (5 parents)Officer2009-09-30 ~ 2009-09-30IIF 405 - Director → ME - 329RHODES CONTRACTING LIMITED - now
RHODES BUSINESS PARK LIMITED
- 2024-11-19 0515644051 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2004-06-17 ~ 2004-07-16IIF 57 - Nominee Director → ME - 330RIVERSIDE CORPORATE UNDERWRITERS LIMITED - nowNAVIGATORS CORPORATE UNDERWRITERS LIMITED - 1996-08-2130 Finsbury Square, LondonDissolved Corporate (8 parents)Officer1993-10-28 ~ 1993-10-29IIF 35 - Nominee Director → ME
- 331RIVERSIDE UNDERWRITERS PLC - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2001-09-07
Commencement of winding up on 2001-10-24
Conclusion of winding up on 2012-09-28
Dissolved on 2013-01-12Grant Thornton, Grant Thornton Hse Melton Street, Euston Square LondonDissolved Corporate (13 parents)Officer1993-10-28 ~ 1993-10-29IIF 134 - Nominee Director → ME - 332RIVERSTONE CORPORATE CAPITAL LIMITED - nowSPHERE DRAKE CORPORATE CAPITAL VEHICLE LIMITED - 2005-03-01
ODYSSEY RE CORPORATE CAPITAL VEHICLE LIMITED
- 2001-07-24 03655017Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (20 parents)Officer1998-10-23 ~ 1998-11-25IIF 263 - Nominee Director → ME - 333
- 334ROBANDALE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2011-04-181 Great St Helens, LondonDissolved Corporate (7 parents)Officer2002-11-08 ~ 2002-11-22IIF 193 - Nominee Director → ME - 335ROCKSALT LTD - now2ENABLE LIMITED - 2002-08-21C/o J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, EnglandActive Corporate (8 parents, 1 offspring)Officer1999-10-11 ~ 1999-11-22IIF 289 - Nominee Director → ME
- 336RSG (2) LIMITED - nowRSG EUROPE SPECIALTY LINES LIMITED - 2015-01-1430 St. Mary Axe, 13th Floor, Directors, London, United KingdomDissolved Corporate (9 parents)Officer2009-04-23 ~ 2010-05-28IIF 362 - Director → ME
- 337RSL NO.41 LIMITED - now
SAMARIA LIMITED
- 2022-05-31 035805265th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (11 parents)Officer1998-06-12 ~ 1998-12-01IIF 53 - Nominee Director → ME - 338S&N PUMP AND REWIND LIMITED - nowS & N PUMP U.K. LIMITED - 1993-07-02Plenty House, Hambridge Road, Newbury, Berkshire, EnglandDissolved Corporate (20 parents)Officer1992-09-09 ~ 1992-12-30IIF 104 - Nominee Director → ME
- 339Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (24 parents)Officer2003-04-22 ~ 2003-07-09IIF 272 - Nominee Director → ME
- 340
- 34164 New Cavendish Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-08-08 ~ 2006-11-27IIF 119 - Nominee Director → ME
- 342SCHUTZ SHOES LIMITED - now64 New Cavendish Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-06-29 ~ 2006-10-25IIF 128 - Nominee Director → ME
- 343SCOR UNDERWRITING LIMITED - nowCONVERIUM UNDERWRITING LIMITED - 2007-10-26Level 6 8 Bishopsgate, London, United KingdomActive Corporate (28 parents)Officer2001-10-01 ~ 2001-10-19IIF 122 - Nominee Director → ME
- 344SEGEN LIMITED - now200 Fowler Avenue, Farnborough, EnglandActive Corporate (26 parents)Officer2004-12-09 ~ 2005-01-21IIF 30 - Nominee Director → ME
- 345SEPURA LIMITED - nowSEPURA PLC - 2019-04-17SEPURA LIMITED - 2007-07-23
SIMOCO DIGITAL LIMITED
- 2002-03-22 043538019000 Cambridge Research Park, Beach Drive, Waterbeach, CambridgeActive Corporate (37 parents, 2 offsprings)Officer2002-01-16 ~ 2002-03-20IIF 245 - Nominee Director → ME - 34612th Floor, 70 Mark Lane, London, EnglandActive Corporate (18 parents)Officer2007-12-17 ~ 2008-01-31IIF 215 - Nominee Director → ME
- 347Avaya House, 2 Cathedral Hill, Guildford, SurreyDissolved Corporate (7 parents)Officer2007-12-17 ~ 2008-01-31IIF 211 - Nominee Director → ME
- 34851 Welbeck Street, London, EnglandActive Corporate (14 parents, 6 offsprings)Officer1998-10-23 ~ 1999-02-16IIF 149 - Nominee Director → ME
- 349
- 350
- 3515th Floor 94-96 Wigmore Street, London, United KingdomDissolved Corporate (8 parents)Officer1999-03-24 ~ 1999-05-12IIF 430 - Director → ME
- 352SJR PROPERTIES LIMITED - now51 Welbeck Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer1993-12-16 ~ 1993-12-21IIF 125 - Nominee Director → ME
- 353SJR WRENS COURT LIMITED - nowSJR PROPERTIES (HOUNSLOW) LIMITED - 2009-10-2051 Welbeck Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer1997-10-03 ~ 1997-11-11IIF 278 - Nominee Director → ME
- 354SKINBRANDS LIMITED - now2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (11 parents)Officer2016-06-13 ~ 2016-06-13IIF 339 - Director → ME
- 355Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (4 parents)Officer2008-09-04 ~ 2009-01-08IIF 1 - Director → ME
- 356Suite A, 1st Floor Midas House, 62 Goldsworth Road Woking, SurreyDissolved Corporate (5 parents)Officer1998-12-30 ~ 1999-10-06IIF 399 - Director → ME
- 357SPECIALISTS IN THE PROTECTION OF RISKS LIMITED - now22 Bishopsgate, London, EnglandDissolved Corporate (12 parents)Officer2008-09-04 ~ 2008-10-31IIF 417 - Director → ME
- 35830 St. Mary Axe, 13th Floor, Directors, London, United KingdomDissolved Corporate (8 parents)Officer2009-04-23 ~ 2010-05-28IIF 419 - Director → ME
- 35930 St. Mary Axe, 13th Floor, Directors, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2009-04-23 ~ 2010-05-28IIF 420 - Director → ME
- 360SPICERHAART GROUP LIMITED - nowTMX CORPORATION LIMITED - 2004-07-14Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (24 parents, 17 offsprings)Officer2000-10-02 ~ 2000-12-18IIF 244 - Nominee Director → ME
- 361ST. ANDREWS SQUARE (40) LIMITED - now40b St. Andrews Square, Surbiton, EnglandActive Corporate (11 parents)Officer2005-03-23 ~ 2006-05-22IIF 413 - Director → ME
- 362ST. SAVIOUR'S WHARF LESSEES LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2016-11-25
Commencement of winding up on 2017-02-20
Conclusion of winding up on 2021-07-15
Dissolved on 2021-12-29C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (23 parents)Officer1994-06-13 ~ 1994-07-11IIF 253 - Nominee Director → ME - 363
STANDFAST HOLDINGS LIMITED
03251854Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-01-24
Dissolved on 2012-02-25150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer1996-09-13 ~ 1997-08-01IIF 284 - Nominee Director → ME - 36426/27 Boswell Street, LondonActive Corporate (18 parents)Officer1993-12-17 ~ 1994-01-05IIF 191 - Nominee Director → ME
- 365
STERLING BUSINESS CONSULTANTS LIMITED
0316571112 Hatherley Road, Sidcup, KentActive Corporate (13 parents)Officer2005-09-15 ~ 2011-07-22IIF 372 - Director → ME - 366STRATEGIC REAL ESTATE ADVISORS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-12-03
Administration ended on 2013-09-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-03
Dissolved on 2018-02-15METROPOLIS STRATEGIC REAL ESTATE ADVISORS LIMITED
- 1999-05-06 03604906Po Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (11 parents)Officer1998-07-28 ~ 1998-09-30IIF 127 - Nominee Director → ME - 367C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)Officer2007-03-19 ~ 2007-04-05IIF 59 - Nominee Director → ME
- 36820 Berkeley Square, LondonDissolved Corporate (7 parents)Officer2001-11-08 ~ 2001-11-26IIF 236 - Nominee Director → ME
- 369Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-11-26
Commencement of winding up on 2010-01-18
Conclusion of winding up on 2013-12-18
Dissolved on 2014-03-31340 Deansgate, ManchesterDissolved Corporate (9 parents)Officer2001-11-08 ~ 2002-02-06IIF 201 - Nominee Director → ME - 37020 Berkeley Square, LondonDissolved Corporate (7 parents)Officer2001-07-19 ~ 2001-08-08IIF 142 - Nominee Director → ME
- 37120 Berkeley Square, LondonDissolved Corporate (11 parents)Officer2001-04-11 ~ 2001-06-01IIF 151 - Nominee Director → ME
- 372TALISMAN SPECIALTY UK LIMITED - nowGENERIC UNDERWRITING SOLUTIONS LIMITED - 2024-01-25
1888 MANAGING AGENCY LIMITED
- 2002-12-12 035237593rd Floor Suite, 37/39 Lime Street, London, EnglandActive Corporate (14 parents)Officer1998-03-09 ~ 1999-02-19IIF 82 - Nominee Director → ME - 373TALKBACK TARGETED MARKETING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-20
Dissolved on 2010-12-20INSITU LIMITED - 2006-10-30IN SITU LIMITED - 1998-10-20Brook Point 1412-1420 High Road, LondonDissolved Corporate (14 parents)Officer1997-04-21 ~ 1997-06-16IIF 26 - Nominee Director → ME - 374TERRACE HILL (AEROPARK) LIMITED - now
TERRACE HILL (FARNBOROUGH) PHASE 1 LIMITED
- 2006-03-07 056251581 Portland Place, LondonDissolved Corporate (9 parents)Officer2005-11-16 ~ 2005-11-17IIF 143 - Nominee Director → ME - 375TERRACE HILL (ASHINGTON) LIMITED - now1 Portland Place, LondonDissolved Corporate (5 parents)Officer2006-11-30 ~ 2007-01-29IIF 43 - Nominee Director → ME
- 3761 Portland Place, LondonDissolved Corporate (8 parents)Officer2006-06-28 ~ 2006-08-04IIF 367 - Director → ME
- 377
TERRACE HILL (RAVENSBANK) NOMINEE NO.2 LIMITED
- 2005-12-08 0559460350 New Bond Street, LondonDissolved Corporate (11 parents)Officer2005-10-17 ~ 2005-12-19IIF 388 - Director → ME - 378TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED - nowTERRACE HILL (AXMINSTER) LIMITED - 2014-11-17
TERRACE HILL (CROYDON) LIMITED
- 2014-05-09 0563168750 New Bond Street, LondonDissolved Corporate (11 parents)Officer2005-11-22 ~ 2006-01-09IIF 161 - Nominee Director → ME - 37950 New Bond Street, London, United KingdomDissolved Corporate (9 parents)Officer2007-03-19 ~ 2007-03-21IIF 62 - Nominee Director → ME
- 38050 New Bond Street, London, United KingdomDissolved Corporate (9 parents)Officer2007-03-19 ~ 2007-03-21IIF 36 - Nominee Director → ME
- 381THAMESFIELD LIMITED - now2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (33 parents)Officer2005-05-31 ~ 2005-07-28IIF 72 - Nominee Director → ME
- 382
- 38327 Old Gloucester Street, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer1999-05-18 ~ 2000-05-30IIF 386 - Director → ME
- 384THAMESWEY HOUSING LIMITED - now
WOKING BOROUGH HOMES LIMITED
- 2013-01-10 0543716627 Old Gloucester Street, London, United KingdomActive Corporate (33 parents, 6 offsprings)Officer2005-04-27 ~ 2005-12-20IIF 70 - Nominee Director → ME - 38527 Old Gloucester Street, London, United KingdomActive Corporate (47 parents, 7 offsprings)Officer1999-01-27 ~ 2000-05-30IIF 164 - Nominee Director → ME
- 386THE CLERKENWELL DEVELOPMENT YOUTH PROJECT - now
CDYP: THE CLERKENWELL DEVELOPMENT YOUTH PROJECT LIMITED
- 2003-03-21 0432074051 Eastcheap, LondonDissolved Corporate (6 parents)Officer2001-11-12 ~ 2002-03-26IIF 203 - Nominee Director → ME - 387THE FINSBURY DISTILLERY CO. LIMITED - nowC/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United KingdomDissolved Corporate (7 parents)Officer1993-10-25 ~ 1994-03-02IIF 254 - Nominee Director → ME
- 388THE FLATS 27-29 CLAPHAM ROAD LIMITED - nowFlat C, 27-29 Clapham Road, LondonActive Corporate (22 parents)Officer2005-11-21 ~ 2006-08-04IIF 52 - Nominee Director → ME
- 389Edward Parkes, 120 New Cavendish Street, Level 2, LondonDissolved Corporate (5 parents)Officer2000-06-23 ~ 2001-01-19IIF 103 - Nominee Director → ME
- 390THE HARVILL PRESS LIMITED - nowOne Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (26 parents)Officer1994-10-27 ~ 1995-03-29IIF 251 - Nominee Director → ME
- 391
- 39299 Kenton Road, Harrow, MiddlesexDissolved Corporate (120 parents)Officer2005-04-04 ~ 2022-03-08IIF 315 - LLP Member → ME
- 3933rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (32 parents, 1 offspring)Officer1995-02-03 ~ 1995-02-27IIF 252 - Nominee Director → ME
- 39490 Fenchurch Street, LondonActive Corporate (41 parents, 2 offsprings)Officer1994-10-17 ~ 1995-07-28IIF 14 - Nominee Director → ME
- 395Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-11
Due to be dissolved on 2024-10-16Bizspace, Steel House 4300 Parkway Solent Buisness Park Whiteley, Fareham, HampshireDissolved Corporate (6 parents)Officer1999-11-22 ~ 1999-12-10IIF 380 - Director → ME - 396TIGERSTONE TECHNOLOGIES LIMITED - now
TORFTECH CAPITAL LIMITED
- 2017-03-21 0847253686/87 Campden Street, London, EnglandActive Corporate (8 parents)Officer2013-04-03 ~ 2013-04-12IIF 332 - Director → ME - 397TRAVELERS SYNDICATE MANAGEMENT LIMITED - nowST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED - 2008-02-01ST. PAUL SYNDICATE MANAGEMENT LIMITED - 2004-10-29ST PAUL SYNDICATE MANAGEMENT LIMITED - 2000-02-02GRAVETT & TILLING SYNDICATE MANAGEMENT LIMITED - 1998-11-0630 Fenchurch Street, London, EnglandActive Corporate (66 parents)Officer1996-06-04 ~ 1996-06-21IIF 185 - Nominee Director → ME
- 398C/o Appleby Westward, Moorlands Trading Estate, Estate, Saltash, CornwallActive Corporate (12 parents, 6 offsprings)Officer2006-08-08 ~ 2006-10-10IIF 126 - Nominee Director → ME
- 399Monks Gate House, Monks Gate, Horsham, SussexDissolved Corporate (9 parents)Officer2004-10-26 ~ 2004-12-16IIF 288 - Nominee Director → ME
- 40051 Eastcheap, LondonDissolved Corporate (12 parents)Officer2004-10-26 ~ 2005-02-26IIF 60 - Nominee Director → ME
- 401URBAN LIFE (BROMELLS ROAD CLAPHAM) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2008-02-22
Commencement of winding up on 2008-06-04
Conclusion of winding up on 2014-05-06
Dissolved on 2014-08-21URBAN LIFE (BRIGHTON) LIMITED
- 2003-12-22 048121118th Floor 25 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2003-06-26 ~ 2003-09-18IIF 223 - Nominee Director → ME - 402URBAN LIFE (HILDRETH MEWS) LIMITED - nowInsolvency (Case 2) Compulsory liquidation
Petition date on 2008-02-22
Commencement of winding up on 2008-06-04
Conclusion of winding up on 2012-10-18
Dissolved on 2013-01-25URBAN LIFE (PORCHESTER ROAD LONDON) LIMITED
- 2004-10-26 048120863rd Floor Egmont House, 25-31 Tavistock Place, LondonDissolved Corporate (10 parents)Officer2003-06-26 ~ 2003-08-28IIF 68 - Nominee Director → ME - 403URBAN&CIVIC BALTIC NO 2 LIMITED - now50 New Bond Street, London, United KingdomDissolved Corporate (8 parents)Officer2007-03-19 ~ 2007-03-29IIF 264 - Nominee Director → ME
- 404URBAN&CIVIC CHRISTCHURCH LIMITED - nowTERRACE HILL (CHRISTCHURCH) LIMITED - 2015-11-20TERRACE HILL (GILLINGHAM) LIMITED - 2007-08-1350 New Bond Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2005-11-23 ~ 2006-03-20IIF 132 - Nominee Director → ME
- 405URBAN&CIVIC MAIDENHEAD LIMITED - nowTERRACE HILL (MAIDENHEAD) LIMITED - 2015-11-2050 New Bond Street, LondonDissolved Corporate (11 parents)Officer2005-11-17 ~ 2006-01-18IIF 153 - Nominee Director → ME
- 406
- 407URBAN&CIVIC MIDDLESBROUGH LIMITED - now
TERRACE HILL (MIDDLESBROUGH) LIMITED
- 2015-11-23 0589990150 New Bond Street, LondonDissolved Corporate (9 parents)Officer2006-08-08 ~ 2006-09-26IIF 226 - Nominee Director → ME - 408UTS MOVE MANAGERS LIMITED - nowUTS UK & IRELAND LIMITED - 2013-07-19The Heights East, Cranborne Road, Potters Bar, EnglandActive Corporate (26 parents)Officer1993-09-17 ~ 1993-11-05IIF 146 - Nominee Director → ME
- 409VERTU 2013 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-11-2204137374 LTD - 2013-04-19VERTU LTD - 2012-10-22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14NOKIA MOBILE DEVELOPMENTS (NMD) LTD - 2002-01-118 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2001-01-09 ~ 2001-03-14IIF 34 - Nominee Director → ME - 41051 Eastcheap, LondonDissolved Corporate (4 parents)Officer2005-10-17 ~ 2005-10-19IIF 100 - Nominee Director → ME
- 411Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-19
Due to be dissolved on 2018-01-1268 Ship Street, Brighton, East SussexDissolved Corporate (9 parents)Officer1996-10-22 ~ 1997-02-27IIF 204 - Nominee Director → ME - 412WAA REALISATIONS 2019 LTD - nowInsolvency (Case 1) In administration
Administration started on 2019-01-02
Administration ended on 2020-07-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-07-09WE ARE ASPIRE LIMITED - 2019-01-02Insolvency (Case 1) In administration
Administration started on 2019-01-02Cvr Global Llp Three Brindleyplace, 2nd Floor, BirminghamDissolved Corporate (20 parents, 2 offsprings)Officer1999-03-24 ~ 1999-04-29IIF 408 - Director → ME - 413WATERS OF THE WORLD LIMITED - nowCamburgh House, 27 New Dover Road, Canterbury, KentDissolved Corporate (5 parents)Officer2006-11-30 ~ 2007-01-02IIF 147 - Nominee Director → ME
- 414WAVERTON COMPANIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2017-04-09JOHIM CS LIMITED - 2014-05-1315 Canada Square, LondonDissolved Corporate (28 parents)Officer2000-10-02 ~ 2000-11-20IIF 141 - Nominee Director → ME - 415WE ARE ASPIRE LTD - nowInsolvency (Case 1) In administration
Administration started on 2023-11-13RPCUSHING LIMITED - 2021-01-05ASPIRE TRAINING & DEVELOPMENT LTD - 2020-11-19RPCUSHING LIMITED - 2018-05-24PFJ ACQUISITION LIMITED - 2009-01-19C/o Rsm Uk Restructuring Advisory Llp 25, Farringdon Street, LondonIn Administration Corporate (10 parents)Officer2008-12-29 ~ 2009-01-05IIF 404 - Director → ME - 416WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD - nowARGO (NO. 616) LIMITED - 2023-02-06HERITAGE (NO. 616) LIMITED - 2009-06-02Floor 36 22 Bishopsgate, London, EnglandActive Corporate (26 parents)Officer2001-11-23 ~ 2001-12-14IIF 77 - Nominee Director → ME
- 417WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-10
Commencement of winding up on 2026-01-07ARGO (NO. 617) LIMITED - 2023-02-06HERITAGE (NO. 617) LIMITED - 2009-06-021 More London Place, LondonLiquidation Corporate (28 parents)Officer2002-05-02 ~ 2002-07-11IIF 290 - Nominee Director → ME - 418WESTHOUSE SECURITIES HOLDINGS LIMITED - nowWESTHOUSE SECURITIES LIMITED - 2012-01-31Heron Tower 20th Floor, 110 Bishopsgate, LondonDissolved Corporate (23 parents)Officer2006-06-28 ~ 2006-12-15IIF 81 - Nominee Director → ME
- 419
WGD INVESTMENTS LTD
11394252591 London Road, Cheam, Sutton, EnglandActive Corporate (2 parents)Officer2018-10-30 ~ 2020-03-20IIF 434 - Director → MEPerson with significant control2018-10-23 ~ 2022-05-12IIF 435 - Ownership of voting rights - 75% or more → OEIIF 435 - Ownership of shares – 75% or more → OE - 420WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-02
Dissolved on 2025-02-20WILLIS 51 LS LIMITED - 2011-11-15GLENCAIRN ENERGY LIMITED
- 2010-12-30 0645445130 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2007-12-17 ~ 2008-03-28IIF 184 - Nominee Director → ME - 4215 Old Broad Street, LondonDissolved Corporate (21 parents)Officer1998-01-02 ~ 1998-03-19IIF 246 - Nominee Director → ME
- 422WORLDCOVER DIRECT LIMITED - nowMINMAR 1995 LTD - 1997-09-19HOME WARRANTY PLAN LTD. - 1995-03-22IMCO 1994 LTD - 1994-04-25SEA START RECOVERY SERVICES LIMITED - 1994-03-22Building 6 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (23 parents)Officer1992-04-06 ~ 1992-09-29IIF 181 - Nominee Director → ME
- 423X.L.MID OCEAN RE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-09
Dissolved on 2011-01-12MID OCEAN RE LIMITED
- 1998-11-27 02939994C/o, Mazars Llp, Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (9 parents)Officer1994-06-13 ~ 1996-01-24IIF 370 - Director → ME - 424XL LONDON MARKET SERVICES LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-05
Dissolved on 2014-05-13XL BROCKBANK UNDERWRITING LTD - 2002-01-02BROCKBANK UNDERWRITING LIMITED - 2000-10-16Tower Bridge House, St Katharines Way, LondonDissolved Corporate (33 parents)Officer1995-09-29 ~ 1995-11-29IIF 225 - Nominee Director → ME - 42516-20 Williams Way, Wollaston Industrial Estate, Wollaston Wellingborough, NorthamptonActive Corporate (8 parents)Officer1999-02-26 ~ 1999-04-13IIF 378 - Director → ME
- 426ZENITH INSURANCE MANAGEMENT UK LIMITED - nowGHL INSURANCE SERVICES UK LIMITED - 2010-04-30ZENITH SERVICES UK LIMITED - 2007-04-30
ZENITH FACILITIES LIMITED
- 2005-03-02 05309111Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomDissolved Corporate (29 parents, 1 offspring)Officer2004-12-09 ~ 2005-02-28IIF 248 - Nominee Director → ME - 427ZIRAX (UK) LIMITED - now14 Old Queen Street, London, EnglandActive Corporate (11 parents)Officer2006-06-28 ~ 2006-08-02IIF 69 - Nominee Director → ME
- 428ZONE PRECISION COMPONENTS LIMITED - now180 Edwin Road, Rainham, Gillingham, KentDissolved Corporate (7 parents)Officer1997-10-06 ~ 1997-11-11IIF 172 - Nominee Director → ME
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