1
CHEMELEX (UK) LIMITED - now
NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
TYCO THERMAL CONTROLS UK LIMITED - 2012-12-27
PYROTENAX CABLES LIMITED - 2001-12-17
BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1999-02-10 ~ 1999-04-19
IIF 19 - Nominee Director → ME
IIF 58 - Nominee Director → ME
1999-02-10 ~ 1999-04-19
IIF 43 - Nominee Secretary → ME
2
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
1999-04-28 ~ 1999-05-06
IIF 91 - Nominee Director → ME
IIF 18 - Nominee Director → ME
1999-04-28 ~ 1999-05-06
IIF 96 - Nominee Secretary → ME
3
DRAX CORPORATE LIMITED - now
DRAX FINANCE LIMITED
- 2017-04-05
05562058 Drax Power Station, Selby, North Yorkshire
Active Corporate (23 parents, 10 offsprings)
Officer
2005-09-13 ~ 2005-10-20
IIF 109 - Director → ME
4
Drax Power Station, Selby, North Yorkshire
Active Corporate (36 parents, 1 offspring)
Officer
2005-09-13 ~ 2005-10-20
IIF 111 - Director → ME
5
DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED - now
C/o Websters 12 Melcombe Place, Marylebone, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
26 GBP2023-12-31
Officer
1998-12-07 ~ 1999-01-20
IIF 12 - Nominee Director → ME
IIF 69 - Nominee Director → ME
1998-12-07 ~ 1999-01-20
IIF 54 - Nominee Secretary → ME
6
EPONYMOUSCO LIMITED - now
PETER HAMBRO MINING LTD - 2002-03-14
ZOLOTO MINING LIMITED - 2001-03-16
OLIVETRADE LIMITED
- 1994-07-11
02924450 167-169 Great Portland Street Great Portland Street, Fifth Floor, London, England
Dissolved Corporate (28 parents)
Officer
1994-04-29 ~ 1994-07-11
IIF 7 - Nominee Director → ME
IIF 97 - Nominee Director → ME
1994-04-29 ~ 1994-07-11
IIF 64 - Nominee Secretary → ME
7
EWELME PARK FARM LIMITED - now
Mercer & Hole, 21 Lombard Street, London, England
Active Corporate (11 parents)
Equity (Company account)
6,717,287 GBP2024-04-06
Officer
1996-03-15 ~ 1996-06-14
IIF 33 - Nominee Director → ME
IIF 44 - Nominee Director → ME
1996-03-15 ~ 1996-06-14
IIF 103 - Nominee Secretary → ME
8
EXCHANGE PARKING LIMITED - now
COMPACTTRADE LIMITED
- 1992-12-21
02766041 C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
Active Corporate (31 parents)
Equity (Company account)
485 GBP2018-12-31
Officer
1992-11-19 ~ 1992-12-04
IIF 98 - Nominee Director → ME
IIF 34 - Nominee Director → ME
1992-11-19 ~ 1992-12-04
IIF 75 - Nominee Secretary → ME
9
F&C PRIVATE EQUITY NOMINEE LIMITED - now
FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED - 1999-12-15
FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED - 1994-03-24
SPELLTRADE LIMITED
- 1994-03-07
02899065 Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (25 parents)
Officer
1994-02-16 ~ 1994-03-04
IIF 2 - Nominee Director → ME
IIF 81 - Nominee Director → ME
1994-02-16 ~ 1994-03-04
IIF 63 - Nominee Secretary → ME
10
GCM PRINT & PACKAGING SERVICE LIMITED - now
BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 1998-05-06
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (30 parents)
Officer
1995-10-16 ~ 1995-12-22
IIF 51 - Nominee Director → ME
IIF 22 - Nominee Director → ME
1995-10-16 ~ 1995-12-22
IIF 87 - Nominee Secretary → ME
11
GRACECHURCH UTG NO. 396 LIMITED - now
DLCM NO. 3 LIMITED - 2020-01-23
GULF UNDERWRITING LIMITED - 2013-04-11
JAGO UNDERWRITING LIMITED - 1999-07-29
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (27 parents)
Officer
1999-06-01 ~ 1999-06-30
IIF 5 - Nominee Director → ME
IIF 80 - Nominee Director → ME
1999-06-01 ~ 1999-06-30
IIF 92 - Nominee Secretary → ME
12
GREENWICH WHARF LIMITED - now
LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
1999-04-28 ~ 1999-05-06
IIF 1 - Nominee Director → ME
IIF 42 - Nominee Director → ME
1999-04-28 ~ 1999-05-06
IIF 46 - Nominee Secretary → ME
13
HARVEY NICHOLS (DISTRIBUTION) LIMITED - now
DICKSON LIMITED - 1996-03-08
Harvey Nichols Harriet Walk, Knightsbridge, London, England
Active Corporate (18 parents)
Officer
1995-07-12 ~ 1995-11-09
IIF 24 - Nominee Director → ME
IIF 59 - Nominee Director → ME
1995-07-12 ~ 1995-11-09
IIF 85 - Nominee Secretary → ME
14
INPRINT SYSTEMS LIMITED - now
Inprint Systems, Foster Road, Ashford Business Park, Sevington, Ashford, Kent
Active Corporate (28 parents, 1 offspring)
Officer
1998-10-15 ~ 1999-01-07
IIF 90 - Nominee Director → ME
IIF 8 - Nominee Director → ME
1998-10-15 ~ 1999-01-07
IIF 86 - Nominee Secretary → ME
15
KELLOGG BROWN & ROOT HOLDINGS LIMITED - now
HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (26 parents, 3 offsprings)
Officer
1999-06-01 ~ 1999-06-03
IIF 14 - Nominee Director → ME
IIF 106 - Nominee Director → ME
1999-06-01 ~ 1999-06-03
IIF 79 - Nominee Secretary → ME
16
LEARNING TREE INTERNATIONAL LIMITED
- now 01392643I.C.S. PUBLISHING COMPANY (U.K.) LIMITED - 1989-09-01
Riverbridge House, Guildford Road, Leatherhead, England
Active Corporate (22 parents)
Profit/Loss (Company account)
346,224 GBP2023-10-01 ~ 2024-09-30
Officer
2002-07-01 ~ 2002-10-01
IIF 36 - Secretary → ME
17
LONDON & REGIONAL OFFICES FINANCE LIMITED - now
LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
1999-04-28 ~ 1999-05-06
IIF 29 - Nominee Director → ME
IIF 104 - Nominee Director → ME
1999-04-28 ~ 1999-05-06
IIF 95 - Nominee Secretary → ME
18
LONDON & REGIONAL OVERSEAS LIMITED - now
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
1999-04-28 ~ 1999-05-06
IIF 39 - Nominee Director → ME
IIF 10 - Nominee Director → ME
1999-04-28 ~ 1999-05-06
IIF 99 - Nominee Secretary → ME
19
MELROSE MEDITERRANEAN LIMITED - now
MELROSE VENTURES (UK) LIMITED - 2004-12-16
DEBITTRADE LIMITED
- 1993-06-22
02823058 5th Floor, 167-169 Great Portland Street, London, England
Active Corporate (19 parents)
Equity (Company account)
-701,976 GBP2024-06-30
Officer
1993-06-01 ~ 1993-06-10
IIF 21 - Nominee Director → ME
IIF 72 - Nominee Director → ME
1993-06-01 ~ 1993-06-10
IIF 89 - Nominee Secretary → ME
20
MITIEFM SERVICES LIMITED - now
INTERSERVEFM LTD - 2020-12-03
BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (45 parents, 5 offsprings)
Officer
1993-05-21 ~ 1993-06-28
IIF 107 - Nominee Director → ME
IIF 3 - Nominee Director → ME
1993-05-21 ~ 1993-06-28
IIF 76 - Nominee Secretary → ME
21
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1999-04-28 ~ 1999-05-06
IIF 83 - Nominee Director → ME
IIF 32 - Nominee Director → ME
1999-04-28 ~ 1999-05-06
IIF 67 - Nominee Secretary → ME
22
MULTITONE (UK) LTD - now
KANTONE (UK) LIMITED - 2019-12-23
Multitone House Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
-10,000 GBP2019-06-30
Officer
1993-07-05 ~ 1993-11-17
IIF 4 - Nominee Director → ME
IIF 53 - Nominee Director → ME
1993-07-05 ~ 1993-11-17
IIF 77 - Nominee Secretary → ME
23
NASMYTH MANAGEMENT COMPANY LIMITED - now
C/o Casserly Property Management, 10 James Nasmyth Way, Eccles, Manchester
Active Corporate (20 parents)
Equity (Company account)
25 GBP2024-08-31
Officer
1994-07-27 ~ 1994-09-27
IIF 6 - Nominee Director → ME
IIF 94 - Nominee Director → ME
1994-07-27 ~ 1994-09-27
IIF 102 - Nominee Secretary → ME
24
NORTON ROSE TRUSTS LIMITED - now
3 More London Riverside, London
Active Corporate (11 parents, 4 offsprings)
Officer
1998-10-15 ~ 1998-11-23
IIF 16 - Nominee Director → ME
IIF 88 - Nominee Director → ME
1998-10-15 ~ 1998-11-23
IIF 66 - Nominee Secretary → ME
25
NORTON ROSE TRUSTS TWO LIMITED - now
3 More London Riverside, London
Active Corporate (11 parents, 3 offsprings)
Officer
1999-06-01 ~ 1999-06-09
IIF 13 - Nominee Director → ME
IIF 74 - Nominee Director → ME
1999-06-01 ~ 1999-06-09
IIF 84 - Nominee Secretary → ME
26
NUFARM UK LIMITED - now
Nufarm Wyke Lane, Wyke, Bradford, West Yorkshire
Active Corporate (32 parents, 7 offsprings)
Officer
1993-12-21 ~ 1994-03-01
IIF 26 - Nominee Director → ME
IIF 52 - Nominee Director → ME
1993-12-21 ~ 1994-03-01
IIF 56 - Nominee Secretary → ME
27
NVF TECH LTD - now
HIWAVE TECHNOLOGIES (UK) LIMITED - 2013-08-04
NEW TRANSDUCERS LIMITED - 2011-03-04
5 New Street Square, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
1995-12-07 ~ 1996-06-26
IIF 30 - Nominee Director → ME
IIF 57 - Nominee Director → ME
1995-12-07 ~ 1996-06-26
IIF 48 - Nominee Secretary → ME
28
OWENS CORNING INSULATION (UK) LTD - now
PAROC LIMITED - 2023-11-14
PAROC PANEL SYSTEM UK LTD - 2007-04-11
31-35 Kirby Street, London, United Kingdom
Active Corporate (28 parents)
Officer
1994-07-27 ~ 1994-12-07
IIF 45 - Nominee Director → ME
IIF 27 - Nominee Director → ME
1994-07-27 ~ 1994-12-07
IIF 47 - Nominee Secretary → ME
29
P&O FERRIES (SHORT SEA) LIMITED - now
P&O STENA LINE (SHORT SEA) LIMITED - 2002-10-15
STENA LINE (SHORT SEA) LIMITED - 1998-03-10
Channel House, Channel View Road, Dover, Kent
Active Corporate (40 parents)
Officer
1996-08-27 ~ 1996-11-11
IIF 78 - Nominee Director → ME
IIF 35 - Nominee Director → ME
1996-08-27 ~ 1996-11-11
IIF 82 - Nominee Secretary → ME
30
PACIFIC CAPITAL PARTNERS LIMITED - now
RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
PCP-REAL ESTATE LIMITED - 1994-08-19
THREETRADE LIMITED
- 1994-01-20
02849777 74 Wigmore Street, London, England
Active Corporate (38 parents)
Officer
1993-09-01 ~ 1994-01-10
IIF 65 - Nominee Director → ME
IIF 23 - Nominee Director → ME
1993-09-01 ~ 1994-01-10
IIF 50 - Nominee Secretary → ME
31
PAYPOINT COLLECTIONS LIMITED - now
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (28 parents)
Equity (Company account)
6,000 GBP2024-03-31
Officer
1998-06-15 ~ 1998-07-15
IIF 93 - Nominee Director → ME
IIF 15 - Nominee Director → ME
1998-06-15 ~ 1998-07-15
IIF 73 - Nominee Secretary → ME
32
PAYPOINT NETWORK LIMITED - now
PAYPOINT SERVICES LIMITED - 1998-08-17
CASHSTOP SERVICES LIMITED - 1996-10-02
No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (39 parents, 2 offsprings)
Equity (Company account)
29,000 GBP2024-03-31
Officer
1994-10-03 ~ 1994-11-08
IIF 101 - Nominee Director → ME
IIF 9 - Nominee Director → ME
1994-10-03 ~ 1994-11-08
IIF 62 - Nominee Secretary → ME
33
PAYPOINT PLC - now
PAYPOINT LIMITED - 2004-09-14
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (43 parents, 13 offsprings)
Officer
1998-06-15 ~ 1998-07-15
IIF 20 - Nominee Director → ME
IIF 71 - Nominee Director → ME
1998-06-15 ~ 1998-07-15
IIF 49 - Nominee Secretary → ME
34
PINNACLE LEISURE GROUP LIMITED - now
WATES LEISURE HOLDINGS LIMITED - 1998-03-16
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (39 parents, 1 offspring)
Officer
1996-08-27 ~ 1996-12-09
IIF 60 - Nominee Director → ME
IIF 25 - Nominee Director → ME
1996-08-27 ~ 1996-12-09
IIF 108 - Nominee Secretary → ME
35
PRATT & WHITNEY CANADA (UK) LIMITED
- now 03324641 Building 3, Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, England
Active Corporate (31 parents)
Officer
1997-03-14 ~ 2002-09-23
IIF 37 - Secretary → ME
36
PRIMARK INFORMATION SERVICES U.K. LIMITED - now
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
638,000 GBP2024-12-31
Officer
1992-03-26 ~ 1992-08-11
IIF 31 - Nominee Director → ME
IIF 61 - Nominee Director → ME
1992-03-26 ~ 1992-08-11
IIF 40 - Nominee Secretary → ME
37
PRYSMIAN CABLES (2000) LIMITED - now
PIRELLI CABLES (2000) LIMITED - 2005-09-29
BICC GENERAL UK CABLES LIMITED - 2000-10-02
Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (28 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1999-02-10 ~ 1999-04-19
IIF 41 - Nominee Director → ME
IIF 11 - Nominee Director → ME
1999-02-10 ~ 1999-04-19
IIF 105 - Nominee Secretary → ME
38
RL MARKETING (CIS) LIMITED - now
CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
1997-06-23 ~ 1997-08-06
IIF 17 - Nominee Director → ME
IIF 68 - Nominee Director → ME
1997-06-23 ~ 1997-08-06
IIF 70 - Nominee Secretary → ME
39
ROYAL GARDEN HOTEL LIMITED - now
The Royal Garden Hotel, 2-24 Kensington High Street, London
Active Corporate (12 parents, 1 offspring)
Officer
1995-04-11 ~ 1995-06-16
IIF 110 - Director → ME
1995-04-11 ~ 1995-06-16
IIF 38 - Secretary → ME
40
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
1999-04-28 ~ 1999-05-06
IIF 55 - Nominee Director → ME
IIF 28 - Nominee Director → ME
1999-04-28 ~ 1999-05-06
IIF 100 - Nominee Secretary → ME