1
101 INVESTMENTS NOMINEES LIMITED - now
TROPICALBRIGHT LIMITED
- 2008-02-08
06442579 95 Wigmore Street, London, England And Wales
Dissolved Corporate (8 parents)
Officer
2007-12-03 ~ 2008-02-07
IIF 528 - Director → ME
2
125 OBS (NOMINEES 1) LIMITED
- now 05894341DUSTBRIGHT LIMITED
- 2006-10-18
05894331 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-08-02 ~ 2006-10-16
IIF 343 - Director → ME
3
125 OBS (NOMINEES 2) LIMITED
- now 05894331 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-08-02 ~ 2006-10-16
IIF 353 - Director → ME
4
3I GC GP LIMITED - now
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-12-16 ~ 2010-02-09
IIF 1069 - Director → ME
5
NOUGATDRIVE LIMITED
- 2013-07-11
08489159 1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2013-04-15 ~ 2013-07-10
IIF 840 - Director → ME
6
5C SQUARE (UK) LIMITED - now
JESTERDALE LIMITED
- 2010-06-28
07036157 Second Floor, 11 Old Jewry, London
Dissolved Corporate (5 parents)
Officer
2009-10-05 ~ 2010-06-28
IIF 535 - Director → ME
7
AA BRAND MANAGEMENT LIMITED - now
NOUGATSTREAM LIMITED
- 2013-10-18
08603543 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents)
Officer
2013-07-10 ~ 2013-10-18
IIF 1033 - Director → ME
8
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-02-17
IIF 373 - Director → ME
9
ABENGOA GREENFIELD PLC - now
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-07 ~ 2014-08-29
IIF 995 - Director → ME
10
GOLDENCARNATION LIMITED
- 2016-10-10
10414368 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Officer
2016-10-06 ~ 2016-10-10
IIF 800 - Director → ME
11
ACE UK HOLDCO LIMITED - now
CRICKETWAY LIMITED
- 2009-02-13
06790879 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-01-14 ~ 2009-02-13
IIF 566 - Director → ME
12
ACROMAS BID CO LIMITED - now
SPRING & ALPHA BIDCO LIMITED - 2007-09-18
06252749LINERBROOK LIMITED
- 2007-06-13
06252535 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (3 parents)
Officer
2007-05-18 ~ 2007-06-13
IIF 573 - Director → ME
13
ACROMAS HOLDINGS LIMITED - now
SPRING & ALPHA TOPCO LIMITED - 2007-09-18
SKIPPERCLOSE LIMITED
- 2007-06-19
06252766 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-05-18 ~ 2007-06-19
IIF 598 - Director → ME
14
ACROMAS MID CO LIMITED - now
SPRING & ALPHA MIDCO LIMITED - 2007-09-18
06252535SKIPPERBROOK LIMITED
- 2007-06-13
06252749 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (3 parents)
Officer
2007-05-18 ~ 2007-06-13
IIF 675 - Director → ME
15
ACROMAS SPC CO LIMITED - now
SPRING & ALPHA SPC CO LIMITED - 2007-09-18
LINERFLAME LIMITED
- 2007-06-19
06252567 Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2007-05-18 ~ 2007-06-19
IIF 413 - Director → ME
16
ACTIS EMERGING MARKETS GP LIMITED - now
CRUISERDALE LIMITED
- 2007-06-14
06221757 2 More London Riverside, London
Active Corporate (5 parents, 1 offspring)
Officer
2007-04-23 ~ 2007-06-13
IIF 724 - Director → ME
17
ACTIS INDIA REAL ESTATE GP LIMITED - now
OASISBRIGHT LIMITED
- 2007-06-25
06252730 2 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2007-05-18 ~ 2007-06-21
IIF 656 - Director → ME
18
ACTIS INFRASTRUCTURE GP LIMITED - now
2 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2007-05-18 ~ 2007-06-21
IIF 594 - Director → ME
19
ADQUOTA UK LIMITED - now
NETTLEVIEW LIMITED
- 2013-07-08
08448165 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ 2013-07-08
IIF 1050 - Director → ME
20
AEDOS ADVISERS CORPORATE MEMBER LIMITED - now
SRM ADVISERS CORPORATE MEMBER LIMITED - 2011-02-03
RANWORTHCROFT LIMITED
- 2009-07-06
06847686 3 Cadogan Gate, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
20 GBP2024-12-31
Officer
2009-03-16 ~ 2009-07-03
IIF 395 - Director → ME
21
AFFINITY CAPITAL WORKS LIMITED - now
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (9 parents)
Officer
2015-10-02 ~ 2015-10-27
IIF 866 - Director → ME
22
AFFINITY FLYING SERVICES LIMITED - now
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (9 parents)
Officer
2015-10-06 ~ 2015-10-27
IIF 833 - Director → ME
23
AFFINITY FLYING TRAINING SERVICES LIMITED
- now 07721453 Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (9 parents)
Officer
2015-10-02 ~ 2015-10-27
IIF 887 - Director → ME
24
AG KANGAROO WORKS DEVCO LTD - now
CHALLENGEDRIVE LIMITED
- 2019-03-12
11692536 23 Savile Row, London
Active Corporate (5 parents)
Equity (Company account)
-673,095 GBP2023-12-31
Officer
2018-11-22 ~ 2019-03-11
IIF 29 - Director → ME
25
AG KANGAROO WORKS HEADLEASECO LTD - now
CHALLENGEDRIFT LIMITED
- 2018-12-19
11692527 23 Savile Row, London
Dissolved Corporate (6 parents)
Equity (Company account)
-5,543 GBP2021-12-31
Officer
2018-11-22 ~ 2018-12-17
IIF 946 - Director → ME
26
AG KANGAROO WORKS PRS OPCO LTD - now
AG KANGAROO WORKS HOLDCO LTD - 2021-03-28
STATUSGREEN LIMITED
- 2019-04-04
11862574 23 Savile Row, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-03-05 ~ 2019-04-03
IIF 870 - Director → ME
27
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED
- now 07754509SNAKEHAVEN LIMITED
- 2011-05-09
07509533 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2011-01-28 ~ 2011-04-20
IIF 1121 - Director → ME
28
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED
- now 07571605 Fifth Floor 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2011-01-28 ~ 2011-04-21
IIF 1191 - Director → ME
29
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED
- now 07509533AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 HOLDINGS LIMITED - 2012-01-31
07509533 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2011-08-26 ~ 2011-09-19
IIF 1137 - Director → ME
30
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED
- now 07509826AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 PLC - 2016-07-18
07509826AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 PLC - 2012-01-26
07509826 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-21 ~ 2011-09-19
IIF 1147 - Director → ME
31
AGORAZO HOLDINGS LIMITED - now
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2011-08-26 ~ 2011-09-15
IIF 1128 - Director → ME
32
AGORAZO PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2011-06-21 ~ 2011-09-15
IIF 1114 - Director → ME
33
AHL GARRATT LANE TRADING LIMITED - now
7 More London Riverside, London
Dissolved Corporate
Officer
2005-09-29 ~ 2005-10-20
IIF 146 - Director → ME
34
AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED - now
AHL OLD KEMPSHOTT HOLDINGS LIMITED - 2006-12-04
IRISBRIGHT LIMITED
- 2005-11-16
05595858 3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2005-10-18 ~ 2005-11-15
IIF 47 - Director → ME
35
AHL HUNTON BRIDGE WHARF INVESTMENT LIMITED - now
AHL OLD KEMPSHOTT INVESTMENT LIMITED - 2006-12-04
7 More London Riverside, London
Dissolved Corporate
Officer
2005-10-18 ~ 2005-11-15
IIF 183 - Director → ME
36
AHL HUNTON BRIDGE WHARF TRADING LIMITED - now
AHL OLD KEMPSHOTT TRADING LIMITED - 2006-12-04
7 More London Riverside, London
Dissolved Corporate
Officer
2005-10-18 ~ 2005-11-15
IIF 63 - Director → ME
37
AHL POINT PLEASANT TRADING LIMITED - now
CRIMSONGROVE LIMITED
- 2005-05-31
05446548 7 More London Riverside, London
Dissolved Corporate
Officer
2005-05-09 ~ 2005-05-27
IIF 263 - Director → ME
38
AHL WOOLWICH ARSENAL TRADING LIMITED - now
SNOWSPRING LIMITED
- 2005-08-19
05495285 7 More London Riverside, London
Dissolved Corporate
Officer
2005-06-30 ~ 2005-08-19
IIF 188 - Director → ME
39
AIBEL FINANCE LIMITED - now
CLIPPERGLADE LIMITED
- 2006-12-06
05983121 Station House 50 North Street, Havant, Hants
Active Corporate (3 parents, 1 offspring)
Officer
2006-10-31 ~ 2006-12-05
IIF 730 - Director → ME
40
AIBEL LIMITED - now
CLIPPERCOVE LIMITED
- 2006-12-06
05983039 Station House 50 North Street, Havant, Hants
Active Corporate (2 parents, 1 offspring)
Officer
2006-10-31 ~ 2006-12-05
IIF 646 - Director → ME
41
AIF GPP ARISE LIMITED - now
STATUSLAND LIMITED
- 2019-09-12
12005992 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-05-20 ~ 2019-09-12
IIF 809 - Director → ME
42
AIF PORTS & LOGISTICS MANAGEMENT LIMITED - now
STATUSFLAME LIMITED
- 2019-10-10
11784183 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-23 ~ 2019-10-10
IIF 990 - Director → ME
43
AIRBUS TRAINING UK LIMITED - now
Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
790,181 GBP2016-12-31
Officer
2005-02-22 ~ 2005-05-25
IIF 100 - Director → ME
44
AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED - now
Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-11-03 ~ 2004-11-23
IIF 281 - Director → ME
45
AIRTANKER EQUITY BRIDGE LOAN LIMITED - now
6th Floor One London Wall, London
Dissolved Corporate (14 parents)
Officer
2007-06-14 ~ 2007-07-30
IIF 517 - Director → ME
46
AIRTANKER FINANCE LIMITED - now
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2007-06-14 ~ 2007-07-30
IIF 692 - Director → ME
47
AIRTANKER HOLDINGS LIMITED
- now 04193141AIRTANKER HOLDCO LIMITED - 2008-03-14
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2007-06-14 ~ 2007-07-30
IIF 679 - Director → ME
48
AIRTANKER PROJECTCO LIMITED - 2008-03-14
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2007-06-14 ~ 2007-07-30
IIF 743 - Director → ME
49
ROMANYSTREAM LIMITED
- 2007-07-31
06279646 Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
Active Corporate (16 parents)
Officer
2007-06-14 ~ 2007-07-30
IIF 602 - Director → ME
50
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-08-10 ~ 2005-09-16
IIF 252 - Director → ME
51
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-03-17 ~ 2006-04-05
IIF 220 - Director → ME
52
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-05-16 ~ 2006-08-23
IIF 390 - Director → ME
53
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-10-13 ~ 2007-02-22
IIF 91 - Director → ME
54
ALL3MEDIA FINANCE LIMITED - now
HAVANA BIDCO LIMITED - 2006-10-12
Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents, 23 offsprings)
Officer
2006-06-28 ~ 2006-07-25
IIF 305 - Director → ME
55
ALL3MEDIA HOLDINGS LIMITED - now
HAVANA TOPCO LIMITED - 2006-10-12
PLINTHDRIVE LIMITED
- 2006-07-25
05860302 Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-07-25
IIF 5 - Director → ME
56
ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD. - now
CHALLENGEBRIDGE LIMITED
- 2018-11-14
11476169 Building A, Riverside Way, Camberley, Surrey
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
493,099,877 GBP2024-03-31
Officer
2018-07-20 ~ 2018-11-14
IIF 1043 - Director → ME
57
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED
- now 06871832CLEAVESQUARE LIMITED
- 2008-04-17
06475357 199 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-01-16 ~ 2008-04-16
IIF 617 - Director → ME
58
MALIAGLADE LIMITED
- 2009-05-15
06871889 199 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-04-07 ~ 2009-05-14
IIF 531 - Director → ME
59
SILVERCAPER LIMITED
- 2016-02-08
09952764 199 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-01-15 ~ 2016-02-05
IIF 811 - Director → ME
60
199 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-01-14 ~ 2016-02-05
IIF 993 - Director → ME
61
ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED - now
22 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-12-29 ~ 2007-02-08
IIF 657 - Director → ME
62
ALTRAD MOTHERWELL BRIDGE LIMITED - now
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (4 parents)
Officer
2008-05-13 ~ 2008-06-12
IIF 432 - Director → ME
63
AMEDEO SERVICES (UK) LIMITED - now
DORIC LEASE CORP UK LIMITED - 2014-02-27
35 New Broad Street, New Broad Street House, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-02-06 ~ 2014-02-06
IIF 824 - Director → ME
64
AMERICAN CENTURY INVESTMENT MANAGEMENT (UK) LIMITED - now
HOWARDHILL LIMITED
- 2008-04-07
06520426 12 Henrietta Street, London, England
Active Corporate (5 parents)
Equity (Company account)
9,506,469 GBP2024-12-31
Officer
2008-03-03 ~ 2008-04-07
IIF 609 - Director → ME
65
AMERICAN TOWER UK LIMITED - now
SURFERMIST LIMITED
- 2008-01-25
06442575 268 Bath Road, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-12-03 ~ 2008-01-23
IIF 719 - Director → ME
66
AML OVERSEAS SERVICES LIMITED - now
WALSHAMDALE LIMITED
- 2008-11-14
06652095 Aston Martin, Banbury Road, Gaydon, Warwick
Active Corporate (3 parents)
Officer
2008-07-21 ~ 2008-11-14
IIF 590 - Director → ME
67
AMOV INGLATERRA II LIMITED
- now 08230404NOUGATMIST LIMITED
- 2013-07-18
08489129 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2013-04-15 ~ 2013-07-17
IIF 821 - Director → ME
68
DAMSONGRANGE LIMITED
- 2012-12-24
08230404 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2012-09-26 ~ 2012-12-21
IIF 859 - Director → ME
69
AMS FARNBOROUGH LIMITED - now
HONEYSTREAM LIMITED
- 2010-07-21
07296079 Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2010-06-25 ~ 2010-07-21
IIF 1099 - Director → ME
70
AMTRUST CENTRAL BUREAU OF SERVICES LIMITED - now
ANV CENTRAL BUREAU OF SERVICES LIMITED - 2017-09-19
ANV UNDERWRITERS (UK) LIMITED - 2013-01-16
MOSAIC UNDERWRITING SERVICES (UK) LIMITED - 2012-09-17
FLAGSTONE SERVICES (UK) LIMITED - 2010-08-31
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (3 parents)
Officer
2009-05-12 ~ 2009-06-08
IIF 621 - Director → ME
71
ANAPTYXI II HOLDINGS LIMITED
- now 05918397JELLYGREEN LIMITED
- 2011-10-07
07774382 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2011-09-15 ~ 2011-10-07
IIF 992 - Director → ME
72
ANAPTYXI II PLC - now
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2011-09-14 ~ 2011-10-07
IIF 748 - Director → ME
73
ANAPTYXI SME I HOLDINGS LIMITED
- now 06704501BECCLECOURT LIMITED
- 2008-06-06
06569564 55 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-06-06
IIF 664 - Director → ME
74
ANAPTYXI SME I PLC - now
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2007-12-03 ~ 2008-06-06
IIF 685 - Director → ME
75
ANAPTYXI SME II 2009-1 PLC - now
VESTA FINANCE PLC - 2009-02-06
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-03 ~ 2008-10-31
IIF 460 - Director → ME
76
ANAPTYXI SME II APC LIMITED - now
BADGERCROFT LIMITED
- 2009-02-12
06751283 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2008-11-17 ~ 2009-02-11
IIF 402 - Director → ME
77
ANAPTYXI SME II HOLDINGS LIMITED
- now 06569564ANAPTYXI SME HOLDINGS LIMITED - 2009-02-09
06569564VESTA HOLDINGS LIMITED - 2009-02-06
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-23 ~ 2008-10-31
IIF 428 - Director → ME
78
ANCHOR MORTGAGE FINANCE HOLDING LIMITED - now
MOLTONBRIGHT LIMITED
- 2014-02-19
08819768 35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-12-18 ~ 2014-02-18
IIF 969 - Director → ME
79
ANCHOR MORTGAGE FINANCE LIMITED - now
ANCHOR MORTGAGE FINANCE PLC - 2016-12-15
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2013-07-09 ~ 2014-02-18
IIF 801 - Director → ME
80
ANDROMEDA LEASING I HOLDINGS LIMITED - now
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-03 ~ 2008-12-10
IIF 612 - Director → ME
81
ANDROMEDA LEASING I PLC - now
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2008-07-22 ~ 2008-12-10
IIF 474 - Director → ME
82
ANTARES 2015-1 HOLDING LIMITED - now
EPIC (EASDALE) HOLDING LIMITED - 2015-03-03
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2014-11-10 ~ 2015-02-04
IIF 874 - Director → ME
83
ANTARES 2015-1 PLC - now
EPIC (EASDALE) PLC - 2015-03-03
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2015-01-13 ~ 2015-02-04
IIF 780 - Director → ME
84
AON BENFIELD LIMITED - 2020-05-27
AON BENFIELD HOLDINGS LIMITED - 2009-09-24
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (6 parents, 10 offsprings)
Officer
2008-07-22 ~ 2008-09-12
IIF 523 - Director → ME
85
ARA EUROPE INDOCHINA INVESTMENTS GP LTD - now
INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
BOLEYNMIST LIMITED
- 2008-02-19
06475326 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (2 parents)
Officer
2008-01-16 ~ 2008-02-19
IIF 21 - Director → ME
86
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
- now OC384542, OC411533INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
TROPICALFLAME LIMITED
- 2008-01-29
06454108 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-12-14 ~ 2008-01-28
IIF 20 - Director → ME
87
ARCHIMEDES HOLDINGS LIMITED - now
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2006-08-02 ~ 2006-09-20
IIF 200 - Director → ME
88
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-12-09 ~ 2004-12-23
IIF 81 - Director → ME
89
ARCHIMEDES PHARMA TRUSTEES LIMITED - now
WALNUTSTREAM LIMITED
- 2010-11-09
07359908 Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (1 parent)
Officer
2010-08-27 ~ 2010-11-09
IIF 1092 - Director → ME
90
ARES CAPITAL EUROPE LIMITED - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-06-25 ~ 2007-08-03
IIF 608 - Director → ME
91
ARES CAPITAL EUROPEAN INVESTMENTS LIMITED - now
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2007-06-25 ~ 2007-08-03
IIF 722 - Director → ME
92
ARISE P&L AFRICA 1 LIMITED - now
STATUSLIGHT LIMITED
- 2019-10-07
12006014 1820 100 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-05-20 ~ 2019-10-07
IIF 918 - Director → ME
93
ARISE P&L GABON LIMITED - now
STATUSHURST LIMITED
- 2019-10-07
12005889 1820 100 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-05-20 ~ 2019-10-07
IIF 847 - Director → ME
94
ARISE P&L LIMITED - now
STATUSHAVEN LIMITED
- 2019-09-12
11861554 1820 100 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-09-30
Officer
2019-03-05 ~ 2019-09-12
IIF 872 - Director → ME
95
ARMINIUS GENERAL PARTNER II LIMITED
- now 05946882 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-23 ~ 2009-07-14
IIF 520 - Director → ME
96
ARMINIUS GENERAL PARTNER LIMITED
- now 06885538 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (2 parents)
Officer
2006-09-26 ~ 2006-11-07
IIF 388 - Director → ME
97
MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED
- 2007-03-23
06137924 Crawley Court, Winchester, Hampshire
Active Corporate (12 parents, 2 offsprings)
Officer
2007-03-05 ~ 2007-03-21
IIF 461 - Director → ME
98
MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED
- 2007-03-23
06137899 Crawley Court, Winchester, Hampshire
Active Corporate (11 parents, 1 offspring)
Officer
2007-03-05 ~ 2007-03-21
IIF 448 - Director → ME
99
ARRAN CARDS FUNDING LIMITED - now
ARRAN CARDS FUNDING PLC - 2019-04-25
35 Great St Helen's, London
Dissolved Corporate (5 parents)
Officer
2010-10-14 ~ 2011-02-10
IIF 1181 - Director → ME
100
ARRAN CARDS HOLDINGS LIMITED - now
SNAKEBROOK LIMITED
- 2011-02-10
07451675 35 Great St Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-11-25 ~ 2011-02-10
IIF 1096 - Director → ME
101
ARRAN FUNDING (UK) PLC - now
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-11-18 ~ 2008-11-26
IIF 480 - Director → ME
102
CHAMBERLAIN LOAN INTEREST PURCHASER PLC - 2010-07-30
35 Great St. Helen's, London
Dissolved Corporate (5 parents)
Officer
2009-08-26 ~ 2009-09-30
IIF 580 - Director → ME
103
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ 2010-11-04
IIF 1178 - Director → ME
104
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2011-04-07 ~ 2011-08-26
IIF 1152 - Director → ME
105
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2011-09-20 ~ 2012-02-03
IIF 1109 - Director → ME
106
ARRAN SECURITISATION HOLDINGS LIMITED - now
CHAMBERLAIN LOAN INTEREST PURCHASER HOLDINGS LIMITED - 2010-07-30
CUMINBRIGHT LIMITED
- 2009-10-08
07001873 35 Great St. Helen's, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2009-08-26 ~ 2009-09-30
IIF 705 - Director → ME
107
ARROW MORTGAGE FINANCE NO.1 LIMITED - now
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-26 ~ 2016-05-12
IIF 878 - Director → ME
108
ARUNA MORTGAGES LIMITED - now
BEECHSQUARE LIMITED
- 2010-04-27
07110969 3rd Floor, Suite 2, 11-12 St. James's Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-12-22 ~ 2010-04-23
IIF 1103 - Director → ME
109
Ashspring Limited, C/o Hozelock Midpoint Park, Minworth, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-12-22 ~ 2010-03-10
IIF 1122 - Director → ME
110
ASTON MARTIN HOLDINGS (UK) LIMITED - now
PRIMROSECOVE LIMITED
- 2007-11-07
06067176 Aston Martin Banbury Road, Gaydon, Warwick
Active Corporate (5 parents, 1 offspring)
Officer
2007-01-25 ~ 2007-03-06
IIF 653 - Director → ME
111
ASTON MARTIN INVESTMENTS LIMITED - now
PRIMROSEHAVEN LIMITED
- 2007-10-31
06137891 Aston Martin Banbury Road, Gaydon, Warwick
Active Corporate (5 parents, 1 offspring)
Officer
2007-03-05 ~ 2007-03-08
IIF 636 - Director → ME
112
ATHENE IP DEVELOPMENT LIMITED - now
HOSTAHAVEN LIMITED
- 2017-07-27
10384311 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2016-09-20 ~ 2017-07-27
IIF 934 - Director → ME
113
CONGAGROVE LIMITED
- 2007-10-22
06386368 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-01 ~ 2007-10-22
IIF 702 - Director → ME
114
HOLSHAMFIELD LIMITED
- 2008-07-25
06615316 Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (2 parents)
Officer
2008-06-10 ~ 2008-07-24
IIF 655 - Director → ME
115
MOLTONVIEW LIMITED
- 2014-07-31
08878248 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-02-05 ~ 2014-07-31
IIF 885 - Director → ME
116
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-25 ~ 2005-06-20
IIF 102 - Director → ME
117
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2007-09-13 ~ 2007-10-22
IIF 599 - Director → ME
118
VICTORIANTRAIL PLC
- 2008-07-25
06615313 Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (2 parents)
Officer
2008-06-10 ~ 2008-07-24
IIF 571 - Director → ME
119
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2013-12-04 ~ 2014-07-31
IIF 757 - Director → ME
120
AUTOVISTA GROUP LIMITED - now
EUROTAXGLASS'S LIMITED - 2016-10-13
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2006-03-30 ~ 2006-05-03
IIF 109 - Director → ME
121
AUTOVISTA HOLDCO UK LIMITED - now
CANDLE HOLDCO UK LIMITED - 2016-10-13
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-03-30 ~ 2006-05-11
IIF 166 - Director → ME
122
AUTOVISTA LIMITED - now
CANDLE NEWCO UK LIMITED - 2018-09-07
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-03-30 ~ 2006-05-11
IIF 276 - Director → ME
123
AVIVA INVESTORS REAL ESTATE LIMITED - now
DANCEHURST LIMITED
- 2007-01-19
06008994 80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 23 offsprings)
Officer
2006-11-24 ~ 2008-06-02
IIF 9 - Director → ME
124
AZ ELECTRONIC MATERIALS (UK) LIMITED
- now 05183093CRICKETHAVEN LIMITED
- 2009-03-31
06790365 Bedfont Cross, Stanwell Road, Feltham, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2009-01-13 ~ 2009-03-27
IIF 744 - Director → ME
125
AZURE LONDON LIMITED - now
HOWARDMARSH LIMITED
- 2008-04-04
06520518 1 Snowden Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-03 ~ 2008-04-03
IIF 683 - Director → ME
126
BACCHUS M8 LIMITED - now
Berkeley Suite, 35 Berkeley Square, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2013-03-26 ~ 2013-04-03
IIF 882 - Director → ME
127
BAHOLD (UK MORTGAGE) LIMITED - now
Citigroup Centre Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2014-09-29 ~ 2014-10-07
IIF 936 - Director → ME
128
BALI FUNDING LUXEMBOURG LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2006-11-24 ~ 2007-01-05
IIF 687 - Director → ME
129
National Avenue, Hull, East Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2005-04-11 ~ 2005-04-28
IIF 162 - Director → ME
130
BANK OF AFRICA UNITED KINGDOM PLC - now
BMCE BANK INTERNATIONAL PLC - 2021-11-01
MEDICAPITAL BANK PLC - 2010-09-01
MEDI CAPITAL BANK PLC - 2007-07-20
SPEED CAPITAL PUBLIC LIMITED COMPANY - 2005-10-05
SPEED CAPITAL LIMITED - 2005-08-09
05216566SPIRITBROOK LIMITED
- 2005-02-11
05321714 37 Sun Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-12-29 ~ 2005-02-10
IIF 255 - Director → ME
131
BARCLAYS AFRICA LIMITED - now
1 Churchill Place, London
Dissolved Corporate (4 parents)
Officer
2012-06-22 ~ 2012-09-20
IIF 873 - Director → ME
132
BARCLAYS LONG ISLAND LIMITED - now
1 Churchill Place, London
Active Corporate (7 parents, 2 offsprings)
Officer
2008-10-03 ~ 2008-11-14
IIF 667 - Director → ME
133
BARCLAYS PRINCIPAL INVESTMENTS LIMITED - now
BARCLAYS AFRICA GROUP HOLDINGS LIMITED - 2018-12-05
ATOMGRANGE LIMITED
- 2012-09-21
08116604 1 Churchill Place, London
Active Corporate (7 parents, 8 offsprings)
Officer
2012-06-22 ~ 2012-09-20
IIF 1036 - Director → ME
134
NATURALBRIGHT LIMITED
- 2021-01-20
13004047 1 Bartholomew Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-09 ~ 2020-12-15
IIF 1159 - Director → ME
135
BAYLIS VENTURES LIMITED - now
TROPICALDEW LIMITED
- 2008-02-06
06442584 Churchfields, Westbury Hill, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
-2,597,123 GBP2024-06-30
Officer
2007-12-03 ~ 2008-02-05
IIF 588 - Director → ME
136
BBTPS GP LIMITED - now
BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
SC329560 5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
455,000 GBP2015-12-31
Officer
2009-03-16 ~ 2009-04-30
IIF 435 - Director → ME
137
BBTPS NOMINEES LIMITED - now
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
JANGLEHAVEN LIMITED
- 2009-07-21
06871998 5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-04-07 ~ 2009-04-30
IIF 545 - Director → ME
138
BCA CENTRAL LIMITED - now
BCA CENTRAL LTD - 2017-09-21
CD&R OSPREY BIDCO LIMITED - 2010-02-17
07079269 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2009-10-30 ~ 2009-12-17
IIF 1179 - Director → ME
139
CD&R OSPREY TOPCO LIMITED - 2010-02-17
CYCLONEBAY LIMITED
- 2009-12-18
07092374 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2009-12-01 ~ 2009-12-17
IIF 1118 - Director → ME
140
CD&R OSPREY MIDCO LIMITED - 2010-02-17
07061421HURRICANEGROVE LIMITED
- 2009-12-18
07079269 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2009-11-17 ~ 2009-12-17
IIF 1209 - Director → ME
141
BCA REMARKETING GROUP LIMITED - now
CD&R OSPREY HOLDCO LIMITED - 2010-02-17
HURRICANEGREEN LIMITED
- 2009-12-18
07083959 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2009-11-23 ~ 2009-12-17
IIF 1144 - Director → ME
142
BE II INVESTMENTS (GP) LIMITED
- now LP013403BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
05369383, 05369392, 05369393, 05369395, 05369397, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ROMANYFIELD LIMITED
- 2007-10-08
06279634 95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2007-06-14 ~ 2007-10-03
IIF 729 - Director → ME
143
35 Great St Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-06-26
IIF 649 - Director → ME
144
JELLYGROVE LIMITED
- 2011-10-17
07774380 Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2011-09-15 ~ 2011-10-17
IIF 933 - Director → ME
145
BHF GROUP UK LIMITED - now
KLEINWORT BENSON GROUP LIMITED - 2016-05-13
00681392KB FINANCIAL SERVICES HOLDINGS LIMITED - 2010-08-24
Hackwood Secretaries Limited, One, Silk Street, London
Converted / Closed Corporate (3 parents)
Officer
2009-10-30 ~ 2009-11-06
IIF 1194 - Director → ME
146
BHL GLOBAL LIMITED - now
BRITANNIA HOSPITALITY LIMITED - 2019-11-08
16-18 St. James's Place, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-52,095,555 GBP2024-12-31
Officer
2008-12-05 ~ 2009-03-09
IIF 737 - Director → ME
147
BIFM INVESTMENTS LIMITED - now
3I BIFM INVESTMENTS LIMITED - 2024-06-14
BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
3,864,235 GBP2024-12-31
Officer
2009-07-01 ~ 2009-07-02
IIF 686 - Director → ME
148
SPEYBRIDGE LIMITED
- 2008-11-14
06704479 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 25 offsprings)
Officer
2008-09-23 ~ 2008-11-20
IIF 530 - Director → ME
149
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (4 parents, 15 offsprings)
Officer
2009-01-16 ~ 2009-03-27
IIF 734 - Director → ME
150
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2008-09-23 ~ 2008-11-20
IIF 406 - Director → ME
151
BIIF ISSUERCO LIMITED - now
DEREHAMGLADE LIMITED
- 2008-06-27
06590759 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2008-05-13 ~ 2008-06-27
IIF 522 - Director → ME
152
SPEYSPRING LIMITED
- 2008-11-14
06704777 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-09-23 ~ 2008-11-20
IIF 492 - Director → ME
153
BISHOPS SQUARE INVESTMENTS LIMITED - now
HAMMERSON (BISHOPS SQUARE) LIMITED - 2009-08-14
DANCEGRANGE LIMITED
- 2007-02-09
06009040 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-24 ~ 2007-02-08
IIF 589 - Director → ME
154
CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
05422338HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
05422338LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
05422338 York House, 45 Seymour Street, London, England
Active Corporate (6 parents)
Officer
2005-06-30 ~ 2005-08-09
IIF 192 - Director → ME
155
BL HC DOLLVIEW LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-10-18 ~ 2006-02-01
IIF 123 - Director → ME
156
BL HEALTH CLUBS PH NO 1 LIMITED
- now 05643261 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 318 - Director → ME
157
BL HEALTH CLUBS PH NO 2 LIMITED
- now 05643248 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 385 - Director → ME
158
BOUNTYCLOSE LIMITED
- 2006-06-02
05819287 Level 33, 25 Canada Sq Canada Square, London, England
Dissolved Corporate (1 parent)
Officer
2006-05-17 ~ 2006-07-18
IIF 235 - Director → ME
159
BLUE I REAL ESTATE LIMITED - now
STEMBRIGHT LIMITED
- 2006-10-12
05946846 9th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2006-09-26 ~ 2006-10-12
IIF 104 - Director → ME
160
BNY MELLON DIRECTORATE SERVICES LIMITED - now
BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
LYNCH, JONES & RYAN LIMITED - 2005-10-21
160 Queen Victoria Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-31 ~ 2005-04-13
IIF 329 - Director → ME
161
BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED - now
BNY MELLON INVESTMENT MANAGEMENT (GERMANY) LIMITED - 2012-10-05
01118580, OC381096WESTLB MELLON ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-02
WESTLB ASSET MANAGEMENT HOLDINGS LIMITED - 2006-04-03
Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (5 parents)
Officer
2005-11-30 ~ 2005-12-06
IIF 286 - Director → ME
162
BORINDALE INVESTMENTS LIMITED - now
WOLSELEY INVESTMENTS LIMITED - 2006-08-08
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-06 ~ 2006-06-02
IIF 116 - Director → ME
163
BOWBELL NO. 1 HOLDINGS LIMITED - now
HONEYMARSH LIMITED
- 2010-10-15
07295991 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-06-25 ~ 2010-10-15
IIF 1129 - Director → ME
164
BOWBELL NO. 1 PLC - now
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-05-14 ~ 2010-10-15
IIF 1151 - Director → ME
165
BPP (FARRINGDON ROAD) LIMITED - now
DRAGONCOVE LIMITED
- 2006-10-03
05879261 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2006-07-18 ~ 2006-08-29
IIF 79 - Director → ME
166
BPS PRINCIPAL EMPLOYER LIMITED - now
TANSYCOURT LIMITED
- 2016-06-28
09891147 1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-11-26 ~ 2016-06-28
IIF 861 - Director → ME
167
BARGEHURST LIMITED
- 2007-06-01
06169735 95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2007-05-31
IIF 482 - Director → ME
168
BARGEFIELD LIMITED
- 2007-06-01
06169755 95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2007-05-31
IIF 453 - Director → ME
169
CRUISERBROOK LIMITED
- 2007-06-01
06220900 95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2007-04-20 ~ 2007-05-31
IIF 562 - Director → ME
170
CRICKETGRANGE LIMITED
- 2007-06-01
06220922 95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2007-04-20 ~ 2007-05-31
IIF 514 - Director → ME
171
DUDLEYPOINT LIMITED
- 2008-02-28
06492046 5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2008-02-04 ~ 2008-02-26
IIF 445 - Director → ME
172
DAISYGRANGE LIMITED
- 2005-05-10
05403024 Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-03-24 ~ 2005-05-09
IIF 290 - Director → ME
173
BROADPOINT SECURITIES LIMITED - now
FIRST ALBANY CAPITAL LIMITED - 2007-09-14
5th Floor 6 St. Andrew Street, London, England
Dissolved Corporate (2 parents)
Officer
2005-09-06 ~ 2005-10-19
IIF 170 - Director → ME
174
BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC - now
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,431,862 USD2024-12-27
Officer
2018-07-23 ~ 2018-10-09
IIF 897 - Director → ME
175
BROOKLANDS PARK FINANCIAL SERVICES LIMITED - now
ARGAN SERVICES LIMITED - 2024-07-05
DEHUS SERVICES LIMITED - 2006-06-14
LARGEPLACE LIMITED
- 2006-04-07
05706505 Office G10 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, England
Active Corporate (5 parents)
Officer
2006-02-13 ~ 2006-03-23
IIF 316 - Director → ME
176
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED
- now 05924777HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02
05924777 Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-09-26 ~ 2006-11-27
IIF 114 - Director → ME
177
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC
- now 05946892HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02
05946892 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-09-05 ~ 2006-11-27
IIF 360 - Director → ME
178
BSN MEDICAL UK HOLDING LIMITED
- now 05873750DEUKALION UK HOLDING LIMITED - 2006-05-16
CINDERPARK LIMITED
- 2006-02-09
05663648 Willerby Hill Business Park, Beverley Road, Willerby, East Yorkshire
Active Corporate (5 parents, 3 offsprings)
Officer
2005-12-29 ~ 2006-02-02
IIF 229 - Director → ME
179
BUDGENS PENSION TRUSTEES NO.2 LIMITED
- now 00461482 Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (5 parents)
Officer
2015-08-10 ~ 2015-09-14
IIF 1047 - Director → ME
180
BUMPER 5 (UK) FINANCE HOLDINGS LIMITED - now
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ 2011-11-17
IIF 1063 - Director → ME
181
BUMPER 5 (UK) FINANCE PLC - now
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2011-09-20 ~ 2011-11-17
IIF 1091 - Director → ME
182
Winchester House Mailstop 429, 1 Great Winchester Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-05-16
IIF 430 - Director → ME
183
BURFORD CAPITAL HOLDINGS (UK) LIMITED - now
FIRSTASSIST LEGAL GROUP HOLDINGS LIMITED - 2013-01-25
WILLOWMIST LIMITED
- 2010-10-15
07359945 Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2010-08-27 ~ 2010-10-15
IIF 1116 - Director → ME
184
BURLINGTON SEVEN LIMITED - now
Queensberry House, 3 Old Burlington Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-19 ~ 2015-12-16
IIF 937 - Director → ME
185
BURTON'S INTEREST PURCHASER LIMITED - now
CAROMCROWN LIMITED
- 2009-09-17
06946697 74-78 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2009-06-29 ~ 2009-09-17
IIF 506 - Director → ME
186
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (4 parents)
Officer
2005-04-11 ~ 2005-06-02
IIF 88 - Director → ME
187
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-12-29 ~ 2006-02-06
IIF 184 - Director → ME
188
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-30 ~ 2006-05-30
IIF 278 - Director → ME
189
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-03-05 ~ 2007-03-26
IIF 717 - Director → ME
190
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-05-18 ~ 2007-09-14
IIF 625 - Director → ME
191
BUTLER INVESTMENT MANAGERS LIMITED
- now 06407390UMBRELLASTAR LIMITED
- 2007-12-19
06407390 50 Marshall Street, 3rd Floor, London, England
Active Corporate (3 parents)
Officer
2007-10-23 ~ 2007-12-20
IIF 673 - Director → ME
192
CABLE DIRECT MEDIA HOLDINGS LIMITED - now
MILLERVALE LIMITED
- 2010-07-26
07036154 8th Floor 20 Farringdon Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-10-05 ~ 2010-07-22
IIF 414 - Director → ME
193
CABOT 38 LIMITED
- now 01403810, 01708846, 06837119, 06837134, 06837695, 06899952, 03981275, 03981278, 03981281, 04091661, 04091663, 04091672, 04091675, 04091677, 04194875, 04194882, 04194916, 04195029, 04250816, 04250828Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Bank Street, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2009-05-01 ~ 2009-05-12
IIF 544 - Director → ME
194
CABS INVESTMENTS LIMITED - now
PUDDLEHILL LIMITED
- 2006-10-31
05947242 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2006-09-26 ~ 2006-10-27
IIF 279 - Director → ME
195
CADBURY US HOLDINGS LIMITED - now
HAILBRIDGE LIMITED
- 2010-03-25
07193364 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2010-03-17 ~ 2010-03-25
IIF 1072 - Director → ME
196
CAMEO SOFA COMPANY LIMITED - now
CRIMSONTRAIL LIMITED
- 2005-07-12
05456327 Wilson House Ashtree Court, Woodsy Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-05-19 ~ 2005-06-30
IIF 167 - Director → ME
197
CANDLE GP LIMITED - now
Amadeus House, 27b Floral Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-11-16 ~ 2010-12-15
IIF 1182 - Director → ME
198
CANDLE TOPCO UK LIMITED - now
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2006-03-30 ~ 2006-05-11
IIF 266 - Director → ME
199
CANTON III LIMITED - now
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-01-13 ~ 2009-03-23
IIF 607 - Director → ME
200
CAPITAL HOSPITALS (HOLDINGS) LTD. - now
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (9 parents, 2 offsprings)
Officer
2005-05-25 ~ 2005-07-07
IIF 253 - Director → ME
201
CAPITAL HOSPITALS (ISSUER) PLC - now
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (8 parents)
Officer
2005-05-25 ~ 2005-07-07
IIF 361 - Director → ME
202
CAPITAL HOSPITALS LTD. - now
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (9 parents)
Officer
2005-05-25 ~ 2005-07-07
IIF 196 - Director → ME
203
CAPITAL SAFETY GROUP LIMITED
- now 03525150 1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-09-08 ~ 2005-09-15
IIF 202 - Director → ME
204
250 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2006-04-06 ~ 2006-06-16
IIF 159 - Director → ME
205
BENCHDRIFT LIMITED
- 2006-06-19
05771783 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (4 parents)
Officer
2006-04-06 ~ 2006-06-16
IIF 2 - Director → ME
206
250 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2006-04-05 ~ 2006-06-16
IIF 142 - Director → ME
207
CARE HOMES HOLDINGS LIMITED - now
PENCEHURST LIMITED
- 2006-06-20
05771793 250 Bishopsgate, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2006-04-06 ~ 2006-06-16
IIF 67 - Director → ME
208
CARLYLE REAL ESTATE ADVISORS UK LIMITED
- now OC357085LARGECLOSE LIMITED
- 2006-04-12
05706538 1 St James's Market, London, England
Dissolved Corporate (1 parent)
Officer
2006-02-13 ~ 2006-04-04
IIF 256 - Director → ME
209
CATALINA WORTHING INSURANCE LIMITED - now
HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED - 2017-06-15
Second Floor, Units B-c, Downlands Business Park, Worthing, England
Active Corporate (9 parents, 1 offspring)
Officer
2006-10-13 ~ 2006-10-31
IIF 122 - Director → ME
210
CC WORLDWIDE LIMITED - now
CC ASIA LIMITED - 2013-10-25
CINDERCLOSE LIMITED
- 2006-03-17
05663642 10 Upper Bank Street, London
Active Corporate (26 parents)
Officer
2005-12-29 ~ 2006-03-16
IIF 205 - Director → ME
211
Cleveland House, 33 King Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-04-17 ~ 2015-05-29
IIF 40 - Director → ME
212
BOTTLECOVE LIMITED
- 2015-06-02
09547882 Cleveland House, 33 King Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-17 ~ 2015-05-29
IIF 844 - Director → ME
213
BOTTLEHURST LIMITED
- 2015-06-02
09547863 Cleveland House, 33 King Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-04-17 ~ 2015-05-29
IIF 771 - Director → ME
214
CD&R FIREFLY BIDCO PLC - now
CD&R FIREFLY BIDCO LIMITED - 2024-03-26
BOTTLEBRIDGE LIMITED
- 2015-06-02
09580601 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2015-05-08 ~ 2015-05-29
IIF 884 - Director → ME
215
CD&R FIREFLY HOLDCO LIMITED - now
BOTTLEGROVE LIMITED
- 2015-06-03
09548683 Cleveland House, 33 King Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-04-17 ~ 2015-06-01
IIF 911 - Director → ME
216
CD&R RACE BIDCO LIMITED - now
Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-15 ~ 2011-06-13
IIF 1197 - Director → ME
217
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED - now
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents, 1 offspring)
Officer
2005-05-19 ~ 2005-07-07
IIF 358 - Director → ME
218
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC - now
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2005-05-25 ~ 2005-07-07
IIF 283 - Director → ME
219
CENTRE FOR SPORT AND HUMAN RIGHTS TRADING LIMITED - now
PETUNIAGLEN LIMITED
- 2022-07-18
13509798 19c Commercial Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
33,846 GBP2024-12-31
Officer
2021-07-14 ~ 2022-07-12
IIF 1173 - Director → ME
220
CHANNEL LINK ENTERPRISES FINANCE PLC - now
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2007-03-19 ~ 2007-06-12
IIF 489 - Director → ME
221
CHANNEL SERVICES LIMITED - now
PUDDLEGLEN LIMITED
- 2006-11-16
05947270 Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2006-09-26 ~ 2006-11-15
IIF 320 - Director → ME
222
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-01-31 ~ 2005-03-01
IIF 309 - Director → ME
223
CHARTERHOUSE PLACE LIMITED - now
INSPIRETRAIL LIMITED
- 2019-05-16
11523086 4th Floor 140 Aldersgate Street, London, England
Active Corporate (6 parents)
Officer
2018-08-17 ~ 2019-05-15
IIF 908 - Director → ME
224
CHEPSTOW BLUE HOLDINGS LIMITED - now
HORNINGCROFT LIMITED
- 2009-05-28
06847424 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-03-16 ~ 2009-05-27
IIF 455 - Director → ME
225
CHEPSTOW BLUE PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2009-04-23 ~ 2009-05-27
IIF 433 - Director → ME
226
CHESTER ASSET OPTION NO. 3 LIMITED - now
STABLEMARK LIMITED
- 2005-09-16
05506639 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2005-07-13 ~ 2005-09-15
IIF 163 - Director → ME
227
CHROMIUM ACQUISITIONS LIMITED - now
JESTERGROVE LIMITED
- 2009-10-29
07036171 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (6 parents, 1 offspring)
Officer
2009-10-05 ~ 2009-10-27
IIF 524 - Director → ME
228
CHROMIUM ASSETS LIMITED - now
JESTERGRANGE LIMITED
- 2009-10-28
07036153 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (6 parents, 1 offspring)
Officer
2009-10-05 ~ 2009-10-28
IIF 469 - Director → ME
229
CHUBB EU HOLDINGS LIMITED - now
HOSTAGROVE LIMITED
- 2018-10-29
10384303 40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-20 ~ 2017-11-01
IIF 854 - Director → ME
230
CILANTRO GENERAL PARTNER LIMITED - now
C/o Tmf Group, 13th Floor, Angel Court, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-10 ~ 2015-04-22
IIF 803 - Director → ME
231
CIRCLE ANGLIA SOCIAL HOUSING PLC
- now 09781172HOUSING CHOICE PLC - 2008-07-22
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-09-13 ~ 2007-11-15
IIF 513 - Director → ME
232
CIT AVIATION FINANCE I (UK) LIMITED
- now 06654467 Tricor Suite 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (5 parents)
Officer
2008-09-23 ~ 2008-11-24
IIF 550 - Director → ME
233
CIT AVIATION FINANCE II (UK) LIMITED
- now 06704490WATONCOURT LIMITED
- 2008-12-01
06654467 Tricor Suite 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (4 parents)
Officer
2008-07-23 ~ 2008-11-24
IIF 509 - Director → ME
234
CITCO CUSTODY (UK) LIMITED - now
VISIONDALE LIMITED
- 2015-04-01
09387825 7 Albemarle Street, London
Active Corporate (10 parents)
Officer
2015-01-14 ~ 2015-04-01
IIF 764 - Director → ME
235
CLEANTECH GP II LIMITED - now
WALSHAMCOURT LIMITED
- 2008-10-07
06652576 26 Ives Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2008-07-22 ~ 2008-10-06
IIF 678 - Director → ME
236
CLEANTECH GP LIMITED - now
26 Ives Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2004-12-09 ~ 2005-09-12
IIF 264 - Director → ME
237
CLEF HOLDINGS LIMITED - now
CONKERBRIDGE LIMITED
- 2007-06-14
06198361 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-06-12
IIF 694 - Director → ME
238
CLIFFORD CHANCE ASIA LIMITED - now
10 Upper Bank Street, London
Dissolved Corporate (8 parents)
Officer
2004-12-09 ~ 2005-03-17
IIF 346 - Director → ME
239
CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED - now
CHALLENGEDOVE LIMITED
- 2019-01-21
11692517 10 Upper Bank Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2018-11-22 ~ 2019-01-21
IIF 813 - Director → ME
240
CLIFFORD CHANCE EUROPE LIMITED LIABILITY PARTNERSHIP - 2005-04-30
10 Upper Bank Street, London
Active Corporate (293 parents)
Officer
2007-01-25 ~ 2011-04-26
IIF 1213 - LLP Member → ME
2017-12-18 ~ 2024-01-01
IIF 1212 - LLP Member → ME
241
CLIFFORD CHANCE NEWCASTLE LIMITED - now
CLIFFORD CHANCE NOMINEES LIMITED
- 2018-09-10
00511097LEGIBUS NOMINEES LIMITED - 1997-01-01
Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents, 20 offsprings)
Officer
2004-06-10 ~ 2018-09-04
IIF 928 - Director → ME
242
CLIFFORD CHANCE NO 3 LIMITED
- now 03565641DEREHAMDALE LIMITED
- 2008-07-25
06590741 10 Upper Bank Street, London
Dissolved Corporate (8 parents)
Officer
2008-05-13 ~ 2008-07-24
IIF 576 - Director → ME
243
CLIFFORD CHANCE NOMINEES NO.2 LIMITED
- now 11032322 10 Upper Bank Street, London, England
Dissolved Corporate (4 parents, 24 offsprings)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-10-25 ~ 2024-04-11
IIF 1158 - Director → ME
244
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
- now 03841828LEAFBERRY LIMITED - 1999-11-19
10 Upper Bank Street, London
Dissolved Corporate (8 parents)
Officer
2004-07-15 ~ 2006-10-30
IIF 676 - Director → ME
245
CLIFFORD CHANCE TECHNOLOGY LIMITED - now
CHALLENGEBRIGHT LIMITED
- 2018-11-21
11476186 10 Upper Bank Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-20 ~ 2018-11-20
IIF 957 - Director → ME
246
CLVC GROUP LIMITED - now
WARWICKFLAME LIMITED
- 2010-02-16
07046940 C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (2 parents)
Officer
2009-10-16 ~ 2010-02-05
IIF 622 - Director → ME
247
CODERE FINANCE (UK) LIMITED
- now 12748135RAINBOWDOVE LIMITED
- 2014-10-30
09200465 20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
20,168 GBP2015-12-31
Officer
2014-09-02 ~ 2014-10-29
IIF 848 - Director → ME
248
COHEN & COMPANY FINANCIAL LIMITED - now
EURODEKANIA MANAGEMENT LIMITED - 2012-09-06
COHEN & COMPANY FINANCIAL LIMITED - 2007-09-25
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
345,351 GBP2020-12-31
Officer
2006-08-02 ~ 2006-09-14
IIF 73 - Director → ME
249
COLMORE INTERMEDIATE LTD - now
DCJA LIMITED - 2016-12-13
HOSTAFLAME LIMITED
- 2016-10-20
09919378 2 Colmore Sq, 38 Colmore Circus Queensway, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
760,212 GBP2016-12-31
Officer
2015-12-16 ~ 2016-10-19
IIF 856 - Director → ME
250
COLMORE PS LTD - now
2 Colmore Square, 38 Colmore Circus Queensway, Birmingham, England
Active Corporate (4 parents)
Officer
2016-09-20 ~ 2016-11-24
IIF 883 - Director → ME
251
COLONY CAPITAL UK, LTD - now
COLONY NORTHSTAR UK, LTD - 2018-06-25
NORTHSTAR ASSET MANAGEMENT UK, LTD. - 2016-12-21
GLORYGRANGE LIMITED
- 2014-07-17
09120522 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents)
Officer
2014-07-08 ~ 2014-07-14
IIF 931 - Director → ME
252
GARLANDFORD LIMITED
- 2007-11-26
06407357 4th Floor, 40 Dukes Place, London
Dissolved Corporate (3 parents)
Officer
2007-10-23 ~ 2007-11-26
IIF 553 - Director → ME
253
4th Floor, 40 Dukes Place, London
Dissolved Corporate (3 parents)
Officer
2007-07-13 ~ 2007-11-26
IIF 616 - Director → ME
254
4th Floor, 40 Dukes Place, London
Dissolved Corporate (4 parents)
Officer
2007-10-23 ~ 2008-05-02
IIF 595 - Director → ME
255
BECCLEGLADE LIMITED
- 2008-05-06
06569576 4th Floor, 40 Dukes Place, London
Dissolved Corporate (4 parents)
Officer
2008-04-17 ~ 2008-05-02
IIF 392 - Director → ME
256
4th Floor, 40 Dukes Place, London
Dissolved Corporate (4 parents)
Officer
2008-07-22 ~ 2008-10-03
IIF 592 - Director → ME
257
4th Floor, 40 Dukes Place, London
Dissolved Corporate (4 parents)
Officer
2008-09-17 ~ 2008-10-03
IIF 674 - Director → ME
258
WYEFORD PUBLIC LIMITED COMPANY
- 2008-09-12
06695265 4th Floor 40 Dukes Place, London
Dissolved Corporate (3 parents)
Officer
2008-09-11 ~ 2008-11-13
IIF 578 - Director → ME
259
SPEYSTREAM LIMITED
- 2008-11-17
06714892 4th Floor, 40 Dukes Place, London
Dissolved Corporate (3 parents)
Officer
2008-10-03 ~ 2008-11-13
IIF 539 - Director → ME
260
COMO DESIGN UK LIMITED - now
4th Floor, 239 Kensington High Street, London
Dissolved Corporate (3 parents)
Officer
2006-10-13 ~ 2006-12-21
IIF 134 - Director → ME
261
CONCERT FUNDING NUMBER 1 LIMITED - now
CRICKETGROVE LIMITED
- 2007-07-30
06220919 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2007-04-20 ~ 2007-05-23
IIF 567 - Director → ME
262
CONCERT MORTGAGES HOLDINGS LIMITED
- now 06220944CRUISERFORD LIMITED
- 2007-05-14
06220944 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2007-04-20 ~ 2007-05-23
IIF 554 - Director → ME
263
CONCERT MORTGAGES LIMITED
- now 06221753CRUISERDRIFT LIMITED
- 2007-05-14
06221753 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2007-04-23 ~ 2007-05-23
IIF 529 - Director → ME
264
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-10-01 ~ 2007-10-12
IIF 610 - Director → ME
265
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED - now
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2007-03-19 ~ 2007-04-12
IIF 398 - Director → ME
266
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC - now
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2007-03-19 ~ 2007-04-12
IIF 693 - Director → ME
267
COOKRIDGE HALL COUNTRY CLUB LIMITED - now
JASMINEGREEN LIMITED
- 2006-01-16
05643071 Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 209 - Director → ME
268
C/o Buzzacott Llp, 130 Wood Street, London
Active Corporate (2 parents, 3 offsprings)
Officer
2012-06-25 ~ 2012-07-03
IIF 36 - Director → ME
269
C/o Buzzacott Llp, 130 Wood Street, London
Active Corporate (1 parent, 1 offspring)
Officer
2012-06-25 ~ 2012-07-03
IIF 35 - Director → ME
270
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-8,621,580 GBP2024-12-31
Officer
2009-01-13 ~ 2009-03-27
IIF 427 - Director → ME
271
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (2 parents)
Officer
2009-01-13 ~ 2009-03-24
IIF 725 - Director → ME
272
CROWN BIDCO LIMITED - now
3rd Floor 30 Broadwick Street, London, Londond
Dissolved Corporate (3 parents)
Officer
2012-05-24 ~ 2012-06-07
IIF 869 - Director → ME
273
3rd Floor 30 Broadwick Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-06-12 ~ 2012-08-21
IIF 759 - Director → ME
274
3rd Floor 30 Broadwick Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-24 ~ 2012-06-07
IIF 1029 - Director → ME
275
CROWN TOPCO LIMITED - now
3rd Floor 30 Broadwick Street, London, Greater London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-04-02 ~ 2012-06-07
IIF 896 - Director → ME
276
CROYDON CAR PARK LIMITED - now
DAMSONFLAME LIMITED
- 2013-01-09
08230400 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-09-26 ~ 2013-01-08
IIF 967 - Director → ME
277
CROYDON MANAGEMENT SERVICES LIMITED - now
DAMSONHURST LIMITED
- 2013-01-08
08284192 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-11-07 ~ 2013-01-07
IIF 987 - Director → ME
278
CUMBERNAULD FUNDING NO.3 PLC - now
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2005-08-09 ~ 2005-09-07
IIF 383 - Director → ME
279
CURO ROTUNDA (KINGSTON) LIMITED - now
LMS (KINGSTON) LIMITED - 2009-12-17
LMS RETAIL & LEISURE LIMITED - 2005-12-22
Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2004-11-03 ~ 2005-01-19
IIF 96 - Director → ME
280
CVC CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITED - now
CVC CORDATUS INVESTMENT MANAGEMENT LIMITED - 2012-04-24
105-109 Strand, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2010-11-16 ~ 2011-01-19
IIF 1199 - Director → ME
281
The Old Vicarage, Arncliffe, Skipton, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2009-11-30 ~ 2009-12-07
IIF 1210 - Director → ME
282
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-23 ~ 2011-09-14
IIF 1070 - Director → ME
283
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-06-23 ~ 2011-09-14
IIF 1087 - Director → ME
284
DANEION 2007-1 PLC - now
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-08-20 ~ 2007-09-20
IIF 619 - Director → ME
285
DANEION APC LIMITED - now
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-08-20 ~ 2007-09-20
IIF 400 - Director → ME
286
DANEION HOLDINGS LIMITED - now
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-13 ~ 2007-09-20
IIF 615 - Director → ME
287
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2011-09-15 ~ 2011-10-17
IIF 838 - Director → ME
288
MOLTONGREEN LIMITED
- 2014-02-14
08819714 35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-12-18 ~ 2014-02-13
IIF 858 - Director → ME
289
LEOPARDCOVE LIMITED
- 2010-12-08
07393546 35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ 2010-12-08
IIF 1183 - Director → ME
290
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2010-11-25 ~ 2010-12-08
IIF 1146 - Director → ME
291
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2011-06-24 ~ 2011-10-17
IIF 789 - Director → ME
292
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2013-07-09 ~ 2014-02-13
IIF 966 - Director → ME
293
DATA AUTO HOLDING UK LIMITED - now
PARROTGRANGE LIMITED
- 2014-01-08
08731532 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-14 ~ 2013-12-20
IIF 797 - Director → ME
294
DONALDSON FILTRATION (GB) LIMITED - 2006-06-01
03914641EBONYDRIVE LIMITED
- 2006-05-11
05673068 Citadel House, 58 High Street, Hull, England
Active Corporate (4 parents)
Officer
2006-01-12 ~ 2006-05-11
IIF 132 - Director → ME
295
DECO 5 - UK LARGE LOAN 1 HOLDING LIMITED
- now 05578205DECO SERIES 2005 - UK LARGE LOAN 1 HOLDING LIMITED - 2005-09-08
STABLELIGHT LIMITED
- 2005-09-05
05506636 The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2005-07-13 ~ 2005-09-02
IIF 284 - Director → ME
296
DECO 5 - UK LARGE LOAN 1 PLC
- now 05578222DECO SERIES 2005 - UK LARGE LOAN 1 PLC - 2005-09-08
05578222 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-24 ~ 2005-09-02
IIF 62 - Director → ME
297
DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED
- now 05506636 The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-09-29 ~ 2005-11-09
IIF 181 - Director → ME
298
DECO 6 - UK LARGE LOAN 2 PLC
- now 05490381DECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15
05490381 The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-29 ~ 2005-11-09
IIF 214 - Director → ME
299
DELAMARE CARDS HOLDCO LIMITED - now
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2008-07-01 ~ 2008-09-02
IIF 586 - Director → ME
300
DELAMARE CARDS MTN ISSUER PLC - now
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-07-22 ~ 2008-09-02
IIF 643 - Director → ME
301
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2005-12-02 ~ 2005-12-16
IIF 126 - Director → ME
302
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2005-12-02 ~ 2005-12-16
IIF 308 - Director → ME
303
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2005-12-02 ~ 2005-12-16
IIF 199 - Director → ME
304
DERBY BLUE 2009 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2009-09-11 ~ 2009-09-21
IIF 497 - Director → ME
305
DERBY BLUE HOLDINGS LIMITED - now
CUMINBROOK LIMITED
- 2009-09-22
07018932 35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2009-09-15 ~ 2009-09-21
IIF 665 - Director → ME
306
DERWENT VALLEY FINANCE LIMITED - now
LMS FINANCE (II) LIMITED - 2007-08-09
25 Savile Row, London
Active Corporate (6 parents)
Officer
2005-11-15 ~ 2005-12-23
IIF 340 - Director → ME
307
DO HOLDINGS UK LIMITED - now
50 Marshall Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2009-03-03 ~ 2009-03-31
IIF 393 - Director → ME
308
DOC BIDCO LIMITED - now
MONKEYSTREAM LIMITED
- 2013-10-15
08641909 Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2013-08-07 ~ 2013-10-14
IIF 982 - Director → ME
309
DOC DEBTCO LIMITED - now
MONKEYWALK LIMITED
- 2013-10-15
08642339 Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2013-08-08 ~ 2013-10-14
IIF 994 - Director → ME
310
DOC MIDCO LIMITED - now
MONKEYPLACE LIMITED
- 2013-10-15
08641908 Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-08-07 ~ 2013-10-14
IIF 1007 - Director → ME
311
DOC TOPCO LIMITED - now
PARROTDOVE LIMITED
- 2013-10-15
08642347 Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-08-08 ~ 2013-10-14
IIF 795 - Director → ME
312
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2005-10-18 ~ 2005-12-06
IIF 66 - Director → ME
313
DP WORLD LIMITED - now
16 Palace Street, London
Active Corporate (4 parents)
Officer
2007-06-25 ~ 2007-07-13
IIF 436 - Director → ME
314
DRAKE PROPERTY HOLDINGS LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2004-11-10 ~ 2004-12-24
IIF 236 - Director → ME
315
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED
- now 05282618 York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2004-11-10 ~ 2004-12-23
IIF 157 - Director → ME
316
DRAKE PROPERTY NOMINEE (NO. 2) LIMITED
- now 05283298PRINCECLOSE LIMITED
- 2004-12-29
05282618 York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2004-11-10 ~ 2004-12-23
IIF 212 - Director → ME
317
DRC SERVICE COMPANY LIMITED - now
4th Floor 6 Duke Street, St. James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ 2012-01-11
IIF 1028 - Director → ME
318
EAGLE CROYDON CENTRE A HOLDING LIMITED
- now 06442577SURFERHURST LIMITED
- 2007-12-19
06442573 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-03 ~ 2007-12-18
IIF 641 - Director → ME
319
EAGLE CROYDON CENTRE W HOLDING LIMITED
- now 06442573SURFERSPRING LIMITED
- 2007-12-19
06442577 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-03 ~ 2007-12-18
IIF 431 - Director → ME
320
EAGLE VENTURES LONDON LIMITED - now
SEYMOURCLOSE LIMITED
- 2008-04-04
06520678 1 Snowden Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-03 ~ 2008-04-03
IIF 660 - Director → ME
321
EAGLE WANDLE HOLDING LIMITED - now
TROPICALBROOK LIMITED
- 2007-12-19
06442580 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-03 ~ 2007-12-18
IIF 704 - Director → ME
322
EAST AFRICAN CRUDE OIL PIPELINE (EACOP) LTD - now
GOLDENTULIP LIMITED
- 2018-09-14
11298396 19th Floor 10 Upper Bank Street, Canary Wharf, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-04-09 ~ 2018-09-13
IIF 775 - Director → ME
323
EC MONEY HOLDINGS LIMITED - now
NM MONEY HOLDINGS LIMITED - 2022-12-06
CORSAIR MINT LIMITED - 2018-09-20
5 New Street Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-06-25 ~ 2012-07-03
IIF 33 - Director → ME
324
ECUADOR TOLL ROAD MANAGEMENT LIMITED - now
STATUSGRANGE LIMITED
- 2019-04-26
11863105 12 Throgmorton Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-05 ~ 2019-04-25
IIF 837 - Director → ME
325
EDDYSTONE FINANCE HOLDINGS LIMITED - now
BLOCKDRIVE LIMITED
- 2006-02-15
05663656 35 Great St Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-02-14
IIF 193 - Director → ME
326
EDDYSTONE FINANCE PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2005-12-02 ~ 2006-02-14
IIF 218 - Director → ME
327
EDF ENERGY LAKE LIMITED - now
RAINBOWGLEN LIMITED
- 2014-11-24
09200461 Nova North, 11 Bressenden Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-09-02 ~ 2014-11-24
IIF 804 - Director → ME
328
EDGBASTON RMBS 2010-1 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2009-11-09 ~ 2010-07-23
IIF 1208 - Director → ME
329
EDGBASTON RMBS HOLDINGS LIMITED - now
MAPLEDRIVE LIMITED
- 2010-07-27
07296094 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-06-25 ~ 2010-07-23
IIF 1113 - Director → ME
330
EEH (UK HOLDINGS) LIMITED - now
CONKERHAVEN LIMITED
- 2007-05-25
06198255 Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2007-04-02 ~ 2007-05-24
IIF 564 - Director → ME
331
ELECTRA PRIVATE EQUITY INVESTMENTS PLC - now
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2009-04-23 ~ 2009-07-07
IIF 579 - Director → ME
332
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-12-09 ~ 2005-01-06
IIF 336 - Director → ME
333
ELIZABETH PROPERTY HOLDINGS LIMITED - now
20 Farringdon Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2004-11-10 ~ 2004-12-24
IIF 111 - Director → ME
334
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (3 parents)
Officer
2004-11-10 ~ 2004-12-23
IIF 105 - Director → ME
335
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (3 parents)
Officer
2004-11-10 ~ 2004-12-23
IIF 326 - Director → ME
336
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-12-09 ~ 2005-01-06
IIF 296 - Director → ME
337
80 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ 2010-06-23
IIF 1079 - Director → ME
338
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-07 ~ 2010-07-05
IIF 1075 - Director → ME
339
EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED
- now 05267845BUTTONFILE LIMITED
- 2006-04-06
05301624 Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2005-09-06 ~ 2006-04-06
IIF 83 - Director → ME
340
EMBRAER CAE TRAINING SERVICES (UK) LIMITED
- now 15141534JANGLEFORD LIMITED
- 2009-04-23
06847627 15 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2009-03-16 ~ 2009-04-23
IIF 459 - Director → ME
341
EMI GROUP (NEWCO) LIMITED - now
JELLYTRAIL LIMITED
- 2011-11-01
07800879 4 Pancras Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-06 ~ 2011-11-01
IIF 1153 - Director → ME
342
EMI GROUP GLOBAL LIMITED - now
SNAKEMARSH LIMITED
- 2011-03-22
07509551 Citigroup Centre, 25 Canada Square, London
Active Corporate (3 parents)
Officer
2011-01-28 ~ 2011-03-21
IIF 1097 - Director → ME
343
EMI PENSION SPONSOR LIMITED - now
POPPYBRIGHT LIMITED
- 2012-06-11
08015481 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-02 ~ 2012-06-11
IIF 1051 - Director → ME
344
EMI RECORDED MUSIC (CHILE) LIMITED - now
4 Pancras Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-02 ~ 2012-03-27
IIF 915 - Director → ME
345
ENDURANCE BUSINESS SERVICES LIMITED - now
MONTPELIER UNDERWRITING SERVICES LIMITED - 2016-05-24
2 Minster Court, Mincing Lane, London, England
Active Corporate (6 parents)
Officer
2007-06-14 ~ 2007-07-17
IIF 438 - Director → ME
346
ENERGY (PHT GP) LIMITED - now
JADESTONE ENERGY (PHT GP) LIMITED - 2025-05-12
SALAMANDER ENERGY (HOLDCO) LIMITED - 2023-03-10
4 More London Riverside, London, England
Active Corporate (3 parents)
Officer
2005-06-24 ~ 2005-07-21
IIF 3 - Director → ME
347
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-13 ~ 2015-03-13
IIF 862 - Director → ME
348
ENSUS HOLDINGS LIMITED - now
GOLFGRANGE LIMITED
- 2007-04-02
06038074 Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
2006-12-29 ~ 2007-02-20
IIF 727 - Director → ME
349
EPIC (BARCHESTER) HOLDINGS LIMITED - now
Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2006-08-02 ~ 2006-10-18
IIF 143 - Director → ME
350
EPIC (BARCHESTER) OPTIONS LIMITED - now
JORDANBRIGHT LIMITED
- 2006-10-20
05894089 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2006-08-02 ~ 2006-10-18
IIF 141 - Director → ME
351
EPIC (BARCHESTER) PLC - now
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2006-06-28 ~ 2006-10-18
IIF 356 - Director → ME
352
EPIC (MORE LONDON) HOLDINGS LIMITED - now
BLOCKGROVE LIMITED
- 2006-03-23
05663659 4th Floor, 40 Dukes Place, London
Dissolved Corporate (3 parents)
Officer
2005-12-29 ~ 2006-03-22
IIF 80 - Director → ME
353
EPIC (MORE LONDON) LIMITED - now
4th Floor, 40 Dukes Place, London
Dissolved Corporate (3 parents)
Officer
2006-01-12 ~ 2006-03-22
IIF 169 - Director → ME
354
EPIC (MORE LONDON) OPTIONS LIMITED - now
CINDERBRIGHT LIMITED
- 2006-03-23
05663708 4th Floor, 40 Dukes Place, London
Dissolved Corporate (3 parents)
Officer
2005-12-29 ~ 2006-03-22
IIF 345 - Director → ME
355
EQT CRC PRIMARY MEMBER (UK) LIMITED - now
5th Floor 6 St. Andrew Street, London
Liquidation Corporate (2 parents)
Officer
2010-08-02 ~ 2010-09-30
IIF 1150 - Director → ME
356
EQT GENERAL PARTNER (UK) LIMITED - now
BENCHMARSH LIMITED
- 2006-05-16
05771775 13th Floor One Angel Court, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-04-06 ~ 2006-05-15
IIF 172 - Director → ME
357
EQT III CRC PRIMARY MEMBER (UK) LIMITED - now
OLIVETRAIL LIMITED
- 2010-10-01
07333271 5th Floor 6 St Andrew Street, London
Dissolved Corporate (2 parents)
Officer
2010-08-02 ~ 2010-10-01
IIF 1123 - Director → ME
358
EQT CREDIT PARTNERS LIMITED - 2019-11-28
12011559EQT PARTNERS UK LIMITED - 2019-11-19
DEREHAMWOOD LIMITED
- 2008-07-01
06590781 30 Broadwick Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
44,815,953 GBP2024-12-31
Officer
2008-05-13 ~ 2008-06-30
IIF 548 - Director → ME
359
EQUINITI X2 CAP LIMITED - now
XAFINITY CAPITAL LIMITED - 2013-02-28
XAFINITY SOLUTIONS LIMITED - 2008-08-29
03335560XAFINITY CONSULTING LIMITED - 2007-01-19
02459442CHANTBRIGHT LIMITED
- 2005-07-11
05347975 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-01-31 ~ 2005-03-29
IIF 224 - Director → ME
360
XAFINITY HOLDINGS LIMITED - 2013-03-06
STOPBRIDGE LIMITED
- 2005-07-11
05321837 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-12-29 ~ 2005-03-29
IIF 268 - Director → ME
361
EQUINITI X2 SERVICES LIMITED
- now 05321837 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-01-10 ~ 2005-02-16
IIF 319 - Director → ME
362
EQUINITI X2 SOLUTIONS LIMITED - now
XAFINITY GROUP LIMITED - 2013-02-28
SPRINTVALE LIMITED
- 2005-07-11
05347590 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-01-31 ~ 2005-03-29
IIF 265 - Director → ME
363
EQUISTONE IV EXECUTIVE LIMITED - now
JELLYHAVEN LIMITED
- 2011-10-18
07800869 Condor House, St Pauls Churchyard, London
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ 2011-10-18
IIF 1083 - Director → ME
364
EQUITAS INSURANCE LIMITED
- now 03136300 4th Floor, 8 Fenchurch Place, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-09-23 ~ 2008-11-24
IIF 419 - Director → ME
365
ESCORIAL FINANCE LIMITED - now
CONKERBRIGHT LIMITED
- 2007-05-10
06169745 Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, London
Dissolved Corporate (2 parents)
Officer
2007-03-19 ~ 2007-05-09
IIF 472 - Director → ME
366
ESE HOLDINGS LIMITED - now
ESE UK LIMITED - 2011-06-23
HONEYSQUARE LIMITED
- 2010-09-21
07296073 Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-06-25 ~ 2010-09-02
IIF 1064 - Director → ME
367
ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED - now
OLIVEPOINT LIMITED
- 2010-09-06
07313389 Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
Dissolved Corporate (3 parents)
Officer
2010-07-13 ~ 2010-08-27
IIF 1094 - Director → ME
368
ESP 99 LIMITED - now
ESPIRITU DE CHILE LIMITED - 2016-09-14
JACKSONBROOK LIMITED
- 2006-07-18
05706394 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2006-02-13 ~ 2006-07-14
IIF 257 - Director → ME
369
ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED - now
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2006-05-16 ~ 2006-06-01
IIF 94 - Director → ME
370
ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED - now
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 101 - Director → ME
371
ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED - now
JASMINEVALE LIMITED
- 2006-01-16
05643076 Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 300 - Director → ME
372
ESPORTA HEALTH CLUB NORTHAMPTON LIMITED - now
ORCHIDGROVE LIMITED
- 2006-01-16
05643079 Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 78 - Director → ME
373
ESPORTA HEALTH CLUB PETERBOROUGH LIMITED - now
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2006-04-06 ~ 2006-05-18
IIF 344 - Director → ME
374
ESPORTA HEALTH CLUB REPTON PARK LIMITED - now
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ 2006-01-12
IIF 325 - Director → ME
375
ESPORTA HEALTH CLUB RUSTINGTON LIMITED - now
BARNGRANGE LIMITED
- 2006-01-16
05495274 Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2005-06-30 ~ 2006-01-12
IIF 201 - Director → ME
376
ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED - now
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2005-06-24 ~ 2006-01-12
IIF 330 - Director → ME
377
ESPORTA LIFESTYLE CLUBS LIMITED - now
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ 2006-05-18
IIF 217 - Director → ME
378
EUROMEDIC UNITED KINGDOM LIMITED
- now 06138507DEREHAMBAY LIMITED
- 2008-05-23
06569624 17 Fitzhardinge Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-798,783 GBP2024-12-31
Officer
2008-04-17 ~ 2008-05-20
IIF 473 - Director → ME
379
EUROPA CAPITAL EMERGING EUROPE LIMITED - now
15 Sloane Square, London
Dissolved Corporate (6 parents)
Officer
2006-12-29 ~ 2007-03-01
IIF 532 - Director → ME
380
EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED - now
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (2 parents)
Officer
2005-12-29 ~ 2006-03-02
IIF 76 - Director → ME
381
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2006-01-12 ~ 2006-03-21
IIF 243 - Director → ME
382
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2006-02-13 ~ 2006-03-21
IIF 262 - Director → ME
383
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2006-03-17 ~ 2006-06-09
IIF 230 - Director → ME
384
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2006-03-30 ~ 2006-06-09
IIF 225 - Director → ME
385
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2006-08-02 ~ 2006-09-21
IIF 313 - Director → ME
386
EUROSAIL 2006-3NC PLC - now
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2006-09-05 ~ 2006-09-21
IIF 273 - Director → ME
387
EUROSAIL 2006-4NP PARENT LIMITED - now
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2006-08-02 ~ 2006-09-14
IIF 161 - Director → ME
388
EUROSAIL 2006-4NP PLC - now
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2006-09-05 ~ 2006-09-14
IIF 332 - Director → ME
389
EUROSAIL PRIME-UK 2007-A PARENT LIMITED - now
COCONUTBRIGHT LIMITED
- 2007-10-10
06386334 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 1 offspring)
Officer
2007-10-01 ~ 2007-10-08
IIF 452 - Director → ME
390
EUROSAIL PRIME-UK 2007-A PLC - now
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2007-09-13 ~ 2007-10-08
IIF 652 - Director → ME
391
POLEBRIDGE LIMITED
- 2007-03-05
06038092 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2006-12-29 ~ 2007-03-01
IIF 626 - Director → ME
392
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2006-12-29 ~ 2007-03-01
IIF 424 - Director → ME
393
EWT EUROPE LIMITED - now
COCONUTWOOD LIMITED
- 2007-10-15
06386348 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ 2007-10-12
IIF 458 - Director → ME
394
EXCALIBUR REALTY UK LIMITED - now
Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-177,597 GBP2024-01-01 ~ 2024-12-31
Officer
2007-07-13 ~ 2007-08-23
IIF 706 - Director → ME
395
EXCELSOFT TECHNOLOGIES LIMITED - now
METEOR ONLINE LEARNING LIMITED - 2024-10-07
CYCLONEHAVEN LIMITED
- 2010-07-12
07093115 11 Coldbath Square, London, England
Active Corporate (1 parent)
Equity (Company account)
-6,840 GBP2023-03-31
Officer
2009-12-02 ~ 2010-03-31
IIF 1080 - Director → ME
396
EXPO-SURE LIMITED - now
CLEARGROVE LIMITED
- 2005-04-22
05372207 1 Great St Helen's, London
Dissolved Corporate (3 parents)
Officer
2005-02-22 ~ 2005-04-21
IIF 195 - Director → ME
397
CLEAVETRAIL LIMITED
- 2008-04-11
06491951 Second Floor, Davidson House, Forbury Square, Reading, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2008-02-04 ~ 2008-04-08
IIF 17 - Director → ME
398
HOWARDBROOK LIMITED
- 2008-04-11
06492082 Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2008-02-04 ~ 2008-04-08
IIF 587 - Director → ME
399
UMBRELLASTREAM LIMITED
- 2009-03-30
06417368 Second Floor, Davidson House, Forbury Square, Reading, Berkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2007-11-05 ~ 2008-03-27
IIF 577 - Director → ME
400
EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED - now
HOWARDHAVEN LIMITED
- 2008-04-11
06520356 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2008-03-03 ~ 2008-04-08
IIF 600 - Director → ME
401
FAIR FINANCE BUSINESS LOANS LIMITED - now
ZEBRAHAVEN LIMITED
- 2011-04-14
07451551 18 Ashwin Street, London
Active Corporate (5 parents)
Equity (Company account)
-2,500 GBP2024-03-31
Officer
2010-11-25 ~ 2011-04-08
IIF 1135 - Director → ME
402
SNAKECOURT LIMITED
- 2011-04-21
07509549 18 Ashwin Street, London
Active Corporate (1 parent)
Officer
2011-01-28 ~ 2011-04-20
IIF 1108 - Director → ME
403
GIRAFFEBAY LIMITED
- 2011-04-14
07509653 18 Ashwin Street, London
Active Corporate (1 parent)
Officer
2011-01-28 ~ 2011-04-08
IIF 1101 - Director → ME
404
FBN CAPITAL (UK) LIMITED - now
LLAMAGREEN LIMITED
- 2012-01-18
07816634 28 Finsbury Circus, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-10-19 ~ 2012-01-18
IIF 1040 - Director → ME
405
FCMCO 1 LIMITED - now
FMCO 1 LIMITED - 2010-09-28
WALNUTPOINT LIMITED
- 2010-09-20
07333275 1 Golden Court, Richmond, Surrey
Dissolved Corporate (1 parent)
Officer
2010-08-02 ~ 2010-09-17
IIF 1119 - Director → ME
406
FIA SWISS FUNDING LIMITED - now
FIA SWISS HOLDINGS LIMITED - 2007-03-01
DANCESTREAM LIMITED
- 2007-01-12
06008984 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2006-11-24 ~ 2007-01-04
IIF 499 - Director → ME
407
FIDELITY NATIONAL INFORMATION SERVICES LIMITED - now
CLOWNTRAIL LIMITED
- 2011-06-24
07680526 Tricorn House 51-53 Hagley Road, Edgbaston
Dissolved Corporate (3 parents)
Officer
2011-06-23 ~ 2011-06-23
IIF 1073 - Director → ME
408
FIRSTASSIST LEGAL GROUP LIMITED - now
WALNUTSQUARE LIMITED
- 2010-10-15
07359877 5th Floor Norfolk House, Wellesley Road, Croydon, England
Dissolved Corporate (4 parents)
Officer
2010-08-27 ~ 2010-10-15
IIF 1117 - Director → ME
409
FIRSTASSIST LITIGATION FUNDING LIMITED - now
5th Floor Norfolk House, Wellesley Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2010-02-26 ~ 2010-06-30
IIF 1156 - Director → ME
410
FITZROVIA RESTAURANT LIMITED - now
WSH & GALETTI RESTAURANTS LIMITED - 2024-07-04
TANSYCROFT LIMITED
- 2016-08-02
09891180 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-26 ~ 2016-08-02
IIF 30 - Director → ME
411
FLEETBANK FUNDING LIMITED - now
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-10 ~ 2015-02-26
IIF 1055 - Director → ME
412
FORTENT HOLDINGS UK LIMITED - now
TILTGRANGE LIMITED
- 2009-09-22
05419559 Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-04-11 ~ 2005-05-06
IIF 303 - Director → ME
413
FORTIS PF INVESTMENTS (UK) LIMITED - now
10 Harewood Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-12-02 ~ 2005-12-20
IIF 110 - Director → ME
414
I.D.C. UNITED KINGDOM LIMITED - 2011-08-04
EUROMEDIC UNITED KINGDOM LIMITED - 2008-05-23
06569624SPANGLEGLADE LIMITED
- 2007-05-24
06138507 Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-03-05 ~ 2007-05-24
IIF 703 - Director → ME
415
JACKPOTJOY PLC - 2018-06-27
GOLDILOCKS TOPCO PLC
- 2016-08-15
10303804 Colegrave House, 70 Berners Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-07-29 ~ 2016-08-15
IIF 38 - Director → ME
416
GAP EUROPE LIMITED - now
ROMANYDALE LIMITED
- 2007-06-18
06279672 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-06-14 ~ 2007-06-18
IIF 407 - Director → ME
417
GECC (OBS INVESTMENT COMPANY) LIMITED - now
HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
DRAGONGROVE LIMITED
- 2006-10-18
05894363 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2006-08-02 ~ 2006-10-16
IIF 173 - Director → ME
418
GENERATION INVESTMENT MANAGEMENT SERVICES LIMITED
- now OC307600HURRICANEBRIDGE LIMITED
- 2009-12-18
07070783 20 Air Street, London
Dissolved Corporate (3 parents)
Officer
2009-11-09 ~ 2009-12-17
IIF 1134 - Director → ME
419
GENFINANCE II PLC - now
Bruce Kenrick House, Killick Street, London, England
Active Corporate (5 parents)
Officer
2009-10-05 ~ 2009-11-18
IIF 1216 - Director → ME
420
GENTING INTERNATIONAL INVESTMENT (UK) LIMITED - now
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (5 parents)
Officer
2006-05-16 ~ 2006-09-07
IIF 327 - Director → ME
421
GFK U.K. HOLDING LIMITED - now
GFK NOP U.K. HOLDING LIMITED - 2015-08-04
7th Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2005-04-11 ~ 2005-05-25
IIF 127 - Director → ME
422
GLENCORE INDUSTRIAL ASSETS UK LIMITED - now
JANGLEGLADE LIMITED
- 2024-01-02
06872023 1 Bell Street, Maidenhead, England
Active Corporate (7 parents)
Officer
2009-04-07 ~ 2009-05-22
IIF 635 - Director → ME
423
GLENNMONT PARTNERS I LIMITED - now
BNP PARIBAS CLEAN ENERGY PARTNERS GP LIMITED - 2013-04-11
FORTIS CLEAN ENERGY FUND GP LIMITED - 2010-04-29
ABN AMRO CLEAN ENERGY FUND GP LIMITED - 2008-05-13
9th Floor 201 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2007-10-01 ~ 2007-10-15
IIF 476 - Director → ME
424
GLOBAL BLUE SERVICE COMPANY UK LIMITED - now
GLOBAL BLUE HOLDINGS UK LIMITED - 2013-02-26
08284816 7th Floor, 52 Grosvenor Gardens, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-06-25 ~ 2007-07-26
IIF 434 - Director → ME
425
GLOBAL LIFE DISTRIBUTION (UK) LIMITED - now
PARROTDRIFT LIMITED
- 2014-05-21
08933807 The St Botolph Building, 138, Houndsditch, London
Dissolved Corporate (6 parents)
Officer
2014-03-11 ~ 2014-05-21
IIF 1046 - Director → ME
426
GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED - now
The St Botolph Building, 138, Houndsditch, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-03-11 ~ 2014-05-21
IIF 806 - Director → ME
427
GLOBAL RADIO ACQUISITIONS LIMITED - now
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2007-11-05 ~ 2007-12-02
IIF 542 - Director → ME
428
GLOBAL RISK (UK) LIMITED - now
5th Floor, 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-15 ~ 2011-07-21
IIF 1192 - Director → ME
429
GLOBAL THEMATIC PARTNERS UK LIMITED - now
MUSHROOMSTREAM LIMITED
- 2013-02-05
08341884 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-27 ~ 2013-02-04
IIF 749 - Director → ME
430
TALARIS HOLDINGS LIMITED - 2013-04-02
DARWIN BIDCO LIMITED - 2008-07-25
BUNGAYFIELD LIMITED
- 2008-06-06
06569609 Plant, Basing View, Basingstoke, England
Active Corporate (4 parents)
Officer
2008-04-17 ~ 2008-06-04
IIF 508 - Director → ME
431
TALARIS LIMITED - 2013-04-02
DARWIN HOLDCO (UK) LIMITED - 2008-07-24
BUNGAYPOINT LIMITED
- 2008-06-06
06569621 Plant, Basing View, Basingstoke, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-06-04
IIF 462 - Director → ME
432
TALARIS MIDCO LIMITED - 2013-04-02
DARWIN MIDCO LIMITED - 2008-07-24
BUNGAYDALE LIMITED
- 2008-06-06
06569604 Plant, Basing View, Basingstoke, England
Active Corporate (4 parents)
Officer
2008-04-17 ~ 2008-06-04
IIF 464 - Director → ME
433
TALARIS TOPCO LIMITED - 2013-04-02
DARWIN TOPCO LIMITED - 2008-08-05
10033940BUNGAYWOOD LIMITED
- 2008-06-06
06569622 Plant, Basing View, Basingstoke, England
Active Corporate (4 parents)
Officer
2008-04-17 ~ 2008-06-04
IIF 611 - Director → ME
434
GOODMAN LOGISTICS UK HOLDINGS LIMITED - now
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2005-10-18 ~ 2005-12-06
IIF 115 - Director → ME
435
GOODMAN UK HOLDINGS LIMITED - now
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2005-10-18 ~ 2005-12-06
IIF 248 - Director → ME
436
GOSFORTH FUNDING 2011-1 PLC
- now 07094380, 07989245, 09123440, 09504373, 09850406, 09861458, 10064951, 10887005, 11434467, 11444253, 08215880... (more)GOSFORTH FUNDING 2010-1 PLC - 2011-02-04
07094380, 07989245, 09123440, 09504373, 09850406, 09861458, 10064951, 10887005, 11434467, 11444253, 08215880... (more) Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2009-10-30 ~ 2010-05-24
IIF 1198 - Director → ME
437
GOSFORTH FUNDING 2012-1 PLC
- now 07061454, 07094380, 09123440, 09504373, 09850406, 09861458, 10064951, 10887005, 11434467, 11444253, 08215880... (more) C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (5 parents)
Officer
2012-03-14 ~ 2012-05-02
IIF 807 - Director → ME
438
GOSFORTH FUNDING 2012-2 PLC
- now 07061454, 07094380, 07989245, 09123440, 09504373, 09850406, 09861458, 10064951, 10887005, 11434467, 11444253... (more) Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (5 parents)
Officer
2012-09-14 ~ 2012-10-10
IIF 773 - Director → ME
439
GOSFORTH FUNDING 2014-1 PLC
- now 07061454, 07094380, 07989245, 09504373, 09850406, 09861458, 10064951, 10887005, 11434467, 11444253, 08215880... (more) Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (5 parents)
Officer
2014-07-09 ~ 2014-07-29
IIF 778 - Director → ME
440
GOSFORTH FUNDING 2015-1 PLC
- now 07061454, 07094380, 07989245, 09123440, 09850406, 09861458, 10064951, 10887005, 11434467, 11444253, 08215880... (more) 10 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2015-03-23 ~ 2015-04-09
IIF 1045 - Director → ME
441
GOSFORTH HOLDINGS 2011-1 LIMITED
- now 07038148, 08015466, 09123426, 09484135, 09850299, 09861287, 10064052, 10886988, 11434459, 11444180, 08180154... (more)GOSFORTH HOLDINGS 2010-1 LIMITED - 2011-02-04
07038148, 08015466, 09123426, 09484135, 09850299, 09861287, 10064052, 10886988, 11434459, 11444180, 08180154... (more)BEECHTRAIL LIMITED
- 2010-05-26
07115627 Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2010-01-04 ~ 2010-05-24
IIF 1095 - Director → ME
442
GOSFORTH HOLDINGS 2012-1 LIMITED
- now 07038148, 07115627, 09123426, 09484135, 09850299, 09861287, 10064052, 10886988, 11434459, 11444180, 08180154... (more) C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-04-02 ~ 2012-05-02
IIF 850 - Director → ME
443
GOSFORTH HOLDINGS 2012-2 LIMITED
- now 07038148, 07115627, 08015466, 09123426, 09484135, 09850299, 09861287, 10064052, 10886988, 11434459, 11444180... (more) Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2012-08-15 ~ 2012-10-10
IIF 817 - Director → ME
444
GOSFORTH HOLDINGS 2014-1 LIMITED
- now 07038148, 07115627, 08015466, 09484135, 09850299, 09861287, 10064052, 10886988, 11434459, 11444180, 08180154... (more)GLORYHAVEN LIMITED
- 2014-07-30
09123426 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-07-09 ~ 2014-07-29
IIF 903 - Director → ME
445
GOSFORTH HOLDINGS 2015-1 LIMITED
- now 07038148, 07115627, 08015466, 09123426, 09850299, 09861287, 10064052, 10886988, 11434459, 11444180, 08180154... (more)VISIONGLEN LIMITED
- 2015-04-09
09484135 10 Fleet Place, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-03-11 ~ 2015-04-09
IIF 976 - Director → ME
446
GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED
- now 07038239, 07934343, 09123433, 09409447, 09850389, 09861452, 10064832, 10887043, 11434480, 11444216, 08180140... (more)GOSFORTH MORTGAGES TRUSTEE 2010-1 LIMITED - 2011-02-04
07038239, 07934343, 09123433, 09409447, 09850389, 09861452, 10064832, 10887043, 11434480, 11444216, 08180140... (more)BERRYSTREAM LIMITED
- 2010-05-26
07117181 Kpmg Llp 8, Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2010-01-05 ~ 2010-05-24
IIF 1089 - Director → ME
447
GOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITED
- now 07038239, 07117181, 09123433, 09409447, 09850389, 09861452, 10064832, 10887043, 11434480, 11444216, 08180140... (more) C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (5 parents)
Officer
2012-02-02 ~ 2012-05-02
IIF 970 - Director → ME
448
GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITED
- now 07038239, 07117181, 07934343, 09123433, 09409447, 09850389, 09861452, 10064832, 10887043, 11434480, 11444216... (more)CHERRYCOVE LIMITED
- 2012-10-11
08180140 C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (5 parents)
Officer
2012-08-15 ~ 2012-10-10
IIF 910 - Director → ME
449
GOSFORTH MORTGAGES TRUSTEE 2014-1 LIMITED
- now 07038239, 07117181, 07934343, 09409447, 09850389, 09861452, 10064832, 10887043, 11434480, 11444216, 08180140... (more)GLORYSTREAM LIMITED
- 2014-07-29
09123433 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (4 parents)
Officer
2014-07-09 ~ 2014-07-29
IIF 782 - Director → ME
450
GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED
- now 07038239, 07117181, 07934343, 09123433, 09850389, 09861452, 10064832, 10887043, 11434480, 11444216, 08180140... (more)VISIONDOVE LIMITED
- 2015-04-09
09409447 10 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2015-01-28 ~ 2015-04-09
IIF 762 - Director → ME
451
GPINVEST UK REAL ESTATE LTD - now
NATURALDALE LIMITED
- 2021-11-04
13088906 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-17 ~ 2021-10-27
IIF 1175 - Director → ME
452
GPRL DEVELOPMENT COMPANY LIMITED - now
REMYBRIGHT LIMITED
- 2007-09-21
06346962 31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2007-08-20 ~ 2007-09-21
IIF 614 - Director → ME
453
GPRL N0202 DEVELOPMENT COMPANY LIMITED - now
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (5 parents)
Officer
2008-07-01 ~ 2008-09-11
IIF 420 - Director → ME
454
GPRL N0202 LAND LIMITED - now
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (5 parents)
Officer
2008-07-01 ~ 2008-09-11
IIF 591 - Director → ME
455
GPRL RETAIL LIMITED - now
MDL RETAIL LIMITED - 2008-04-15
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (5 parents)
Officer
2006-09-05 ~ 2007-02-21
IIF 382 - Director → ME
456
GRACECHURCH CARD NOTES 2006-A PLC - now
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-12 ~ 2006-02-17
IIF 153 - Director → ME
457
GRACECHURCH CARD PROGRAMME FUNDING PLC - now
1 Churchill Place, London
Active Corporate (5 parents)
Officer
2008-10-03 ~ 2008-11-10
IIF 518 - Director → ME
458
GRACECHURCH GMF FUNDING 1 LIMITED
- now 05673085EBONYGRANGE LIMITED
- 2006-04-28
05673075 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-12 ~ 2006-04-26
IIF 186 - Director → ME
459
GRACECHURCH GMF FUNDING 2 LIMITED
- now 05673075 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-12 ~ 2006-04-26
IIF 258 - Director → ME
460
GRACECHURCH GMF HOLDINGS LIMITED - now
JUMPBRIGHT LIMITED
- 2006-04-28
05673098 Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-01-12 ~ 2006-04-26
IIF 292 - Director → ME
461
GRACECHURCH MORTGAGE FINANCING LIMITED - now
GRACECHURCH MORTGAGE FINANCING PLC - 2019-05-10
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-12 ~ 2006-04-26
IIF 182 - Director → ME
462
GREENEDEN UK ACQUISITION COMPANY LIMITED - now
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-10-06 ~ 2011-11-23
IIF 1132 - Director → ME
463
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2009-01-14 ~ 2009-05-01
IIF 484 - Director → ME
464
35 Great St Helen's, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-03-16 ~ 2009-05-01
IIF 718 - Director → ME
465
GREENWICH PENINSULA N0204 BLOCK A GP HOLDINGS LIMITED
- now 06752267RANWORTHPARK LIMITED - 2009-02-12
GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED - 2009-02-12
06752267GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED
- 2009-02-12
06752315 06752267 16 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2008-11-18 ~ 2009-02-11
IIF 483 - Director → ME
466
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-11-18 ~ 2009-02-11
IIF 541 - Director → ME
467
GUNPOWDER & SKY INTERNATIONAL, LTD - now
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-2,348,551 GBP2022-12-31
Officer
2016-11-18 ~ 2017-06-16
IIF 1003 - Director → ME
468
H/2 CAPITAL PARTNERS UK LIMITED - now
GLORYFLAME LIMITED
- 2014-06-02
09032524 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
726,674 GBP2024-06-30
Officer
2014-05-09 ~ 2014-05-30
IIF 816 - Director → ME
469
CRICKETCLOSE LIMITED
- 2007-05-18
06198404 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-04-02 ~ 2007-05-17
IIF 574 - Director → ME
470
CRUISERBRIGHT LIMITED
- 2007-05-18
06220852 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2007-04-20 ~ 2007-05-17
IIF 446 - Director → ME
471
CRICKETDEW LIMITED
- 2007-05-18
06198387 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-05-14
IIF 684 - Director → ME
472
HADRIAN TRADECO LIMITED - now
CRUISERBAY LIMITED
- 2007-05-18
06220918 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-04-20 ~ 2007-05-17
IIF 479 - Director → ME
473
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2009-12-16 ~ 2010-07-05
IIF 1086 - Director → ME
474
HALFORDS HOLDINGS (2006) LIMITED
- now 04457288 C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-06-07 ~ 2006-06-27
IIF 72 - Director → ME
475
HALPHEN HOLDINGS (UK) LIMITED - now
KIMBERLITE HOLDINGS (UK) LIMITED - 2006-08-22
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2006-03-17 ~ 2006-05-30
IIF 133 - Director → ME
476
HALPHEN LIQUIDATION MEMBER LIMITED - now
KIMBERLITE LIQUIDATION MEMBER LIMITED - 2006-09-01
BENCHGROVE LIMITED
- 2006-06-20
05771776 40a Station Road, Upminster, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-04-06 ~ 2006-06-19
IIF 1206 - Director → ME
477
HALPHEN MORTGAGE BACKED SECURITIES LIMITED - now
HALPHEN MORTGAGE BACKED SECURITIES PLC - 2014-07-28
KIMBERLITE MORTGAGE BACKED SECURITIES PLC - 2006-08-22
35 Great St Helens, London
Dissolved Corporate (4 parents)
Officer
2006-04-06 ~ 2006-05-30
IIF 324 - Director → ME
478
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,380,000 GBP2022-12-31
Officer
2005-09-30 ~ 2005-11-02
IIF 92 - Director → ME
479
HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED - now
LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27
LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
JACKSONBRIDGE LIMITED
- 2005-11-03
05578477 10 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2005-09-29 ~ 2005-11-02
IIF 333 - Director → ME
480
HAMMERSON (NEWTOWNABBEY) LIMITED - now
LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (3 parents)
Officer
2005-12-02 ~ 2005-12-12
IIF 285 - Director → ME
481
HAMMERSON (OLDBURY) LIMITED - now
CHERRYDOVE LIMITED
- 2012-10-01
08218034 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-09-18 ~ 2012-09-28
IIF 841 - Director → ME
482
HAMMERSON (RENFREW) LIMITED - now
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents)
Officer
2012-08-15 ~ 2012-09-28
IIF 961 - Director → ME
483
HAMMERSON CROYDON (GP1) LIMITED
- now 08284202 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (4 parents)
Officer
2012-09-26 ~ 2013-01-07
IIF 913 - Director → ME
484
HAMMERSON CROYDON (GP2) LIMITED
- now 08230396DAMSONGREEN LIMITED
- 2013-01-07
08284202 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (4 parents)
Officer
2012-11-07 ~ 2013-01-07
IIF 900 - Director → ME
485
HAMMERSON JUNCTION (NO 3) LIMITED
- now 08218055CHERRYHAVEN LIMITED
- 2012-10-01
08218045 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-09-18 ~ 2012-09-28
IIF 31 - Director → ME
486
HAMMERSON JUNCTION (NO 4) LIMITED
- now 08218045CHERRYLIGHT LIMITED
- 2012-10-05
08218055 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-09-18 ~ 2012-10-05
IIF 902 - Director → ME
487
HANFORD WASTE SERVICES HOLDINGS LIMITED - now
ROMANYMARSH LIMITED
- 2007-07-25
06279639 C/o Sterlings Ltd Lawford House, Albert Place, London, England
Active Corporate (9 parents)
Officer
2007-06-14 ~ 2007-07-25
IIF 647 - Director → ME
488
HARBOUR SECURITIES NO. 1 HOLDINGS LIMITED - now
PLUMGRANGE LIMITED
- 2012-05-08
08008719 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-27 ~ 2012-05-04
IIF 761 - Director → ME
489
HARBOUR SECURITIES NO. 1 PLC - now
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ 2012-05-04
IIF 810 - Director → ME
490
HARTLAND OPTIONS LIMITED - now
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2005-12-29 ~ 2006-02-14
IIF 352 - Director → ME
491
HARVEST GLOBAL INVESTMENTS (UK) LIMITED - now
RAINBOWGROVE LIMITED
- 2014-10-09
09200457 6th Floor 130 Jermyn Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-09-02 ~ 2014-10-09
IIF 979 - Director → ME
492
HAWKSTONE BIDCO LIMITED - now
BANGLEMIST LIMITED
- 2007-03-27
06138538 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-03-05 ~ 2007-03-26
IIF 552 - Director → ME
493
HAWTHORN ASSET CO LIMITED - now
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-26 ~ 2006-11-22
IIF 6 - Director → ME
494
HAWTHORN HOLD CO LIMITED - now
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2006-09-26 ~ 2006-11-23
IIF 280 - Director → ME
495
LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
05579560TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
05579560 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2005-09-07 ~ 2005-10-14
IIF 58 - Director → ME
496
LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
05555758TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
05555758 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2005-09-30 ~ 2005-10-14
IIF 51 - Director → ME
497
HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED - now
HEADINGLEY RMBS 2010-1 HOLDINGS LIMITED - 2011-01-10
BERRYDRIVE LIMITED
- 2010-05-24
07115487 35 Great St Helens, London
Dissolved Corporate (4 parents)
Officer
2010-01-04 ~ 2010-05-24
IIF 1115 - Director → ME
498
HEADINGLEY RMBS 2011-1 PLC - now
HEADINGLEY RMBS 2010-1 PLC - 2011-01-10
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2009-10-30 ~ 2010-05-24
IIF 1189 - Director → ME
499
HEL BIDCO LTD - now
MAPLESTREAM LIMITED
- 2010-09-02
07313152 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-07-13 ~ 2010-09-02
IIF 1126 - Director → ME
500
HEL FINCO LTD - now
OLIVEDRIVE LIMITED
- 2010-09-02
07313380 C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-07-13 ~ 2010-09-02
IIF 1111 - Director → ME
501
HEL HOLDING LTD - now
MAPLETRAIL LIMITED
- 2010-09-02
07313158 C/o Bdo Llp, Two Snowhill Snow Hill, Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-07-13 ~ 2010-09-02
IIF 1110 - Director → ME
502
HEL MIDCO LTD - now
OLIVEMARSH LIMITED
- 2010-09-02
07313387 C/o Bdo Llp Two Snowhill, Snow Hill, Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-07-13 ~ 2010-09-02
IIF 1065 - Director → ME
503
HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED - now
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2009-10-30 ~ 2009-11-12
IIF 1180 - Director → ME
504
HELICAL BAR (MITRE SQUARE) LTD - now
BANGLEFROST LIMITED
- 2007-06-05
06138620 5 Hanover Square, London
Dissolved Corporate (3 parents)
Officer
2007-03-05 ~ 2007-05-23
IIF 658 - Director → ME
505
HELIOS AMC - EUROPE LIMITED - now
27/28 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2010-11-22 ~ 2011-02-24
IIF 1106 - Director → ME
506
HENKEL INDUSTRIAL ADHESIVES LTD - now
NATIONAL ADHESIVES HOLDING LTD. - 2024-10-07
HOWARDHURST LIMITED
- 2008-04-01
06520477 Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2008-03-03 ~ 2008-04-01
IIF 582 - Director → ME
507
HIGHFLYER GROUP LIMITED - now
SKIPPERBAY LIMITED
- 2007-09-24
06279655 Trainers House, Eddlethorpe, Malton, North Yorkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-06-14 ~ 2007-09-24
IIF 663 - Director → ME
508
HILLEBRAND BULK LOGISTICS LIMITED - now
TRANS OCEAN BULK LOGISTICS LIMITED - 2021-12-23
JF HILLEBRAND GB HOLDINGS LIMITED - 2009-07-20
CLIPPERDOVE LIMITED
- 2006-12-19
05983127 Vanbrugh House First Floor, West Wing, Grange Drive, Southampton, England
Active Corporate (3 parents)
Equity (Company account)
81,521,759 GBP2024-12-31
Officer
2006-10-31 ~ 2006-12-18
IIF 732 - Director → ME
509
VISIONHURST LIMITED
- 2015-05-22
09503931 Heron House Crewe Road, Wythenshawe, Manchester
Active Corporate (4 parents, 6 offsprings)
Officer
2015-03-23 ~ 2015-05-22
IIF 924 - Director → ME
510
HOLOGIC HUB LTD - now
VISIONTRAIL LIMITED
- 2015-05-19
09504366 Heron House Oaks Business Park Crewe Road, Wythenshawe, Manchester
Active Corporate (4 parents)
Officer
2015-03-23 ~ 2015-05-19
IIF 39 - Director → ME
511
HOLOGIC IP LTD - now
VISIONFLAME LIMITED
- 2015-05-19
09484129 Heron House Oaks Business Park Crewe Road, Wythenshawe, Manchester
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-11 ~ 2015-05-19
IIF 944 - Director → ME
512
HOLOGIC UK FINANCE LTD - now
TANSYBAYBRIDGE LIMITED
- 2016-03-29
09828916 Heron House Oaks Business Park Crew Road, Wythenshawe, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-16 ~ 2016-03-29
IIF 930 - Director → ME
513
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-03-16 ~ 2009-04-30
IIF 457 - Director → ME
514
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2009-03-16 ~ 2009-04-30
IIF 568 - Director → ME
515
HOWARDMIST LIMITED
- 2008-03-17
06520566 2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-03-03 ~ 2008-03-14
IIF 633 - Director → ME
516
2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-03-03 ~ 2008-03-14
IIF 439 - Director → ME
517
SEYMOURFORD LIMITED
- 2008-03-17
06520912 2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-03-03 ~ 2008-03-14
IIF 560 - Director → ME
518
SEYMOURCROFT LIMITED
- 2008-03-17
06520845 2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ 2008-03-14
IIF 691 - Director → ME
519
HSBC CORPORATE SECRETARY (UK) LIMITED - now
NATURALCROFT LIMITED
- 2021-09-15
13087960 8 Canada Square, London, United Kingdom
Active Corporate (6 parents, 58 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-17 ~ 2021-09-15
IIF 1169 - Director → ME
520
HYUNDAI MOTOR UK LIMITED - now
CRIMSONMIST LIMITED
- 2005-06-16
05446560 Ground Floor, Birchwood Building Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2005-05-09 ~ 2005-06-16
IIF 227 - Director → ME
521
IC PANEUROPEAN LASTMILE LIMITED - now
NATURALCOURT LIMITED
- 2021-04-30
13088890 70 Broadwick Street Soho, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-17 ~ 2021-04-30
IIF 1160 - Director → ME
522
ICAP GLOBAL BROKING FINANCE LIMITED - now
GOLDENDAHLIA LIMITED
- 2016-09-27
10378704 135 Bishopsgate, London, England
Active Corporate (3 parents)
Officer
2016-09-16 ~ 2016-09-26
IIF 834 - Director → ME
523
ICAP NORTH AMERICA HOLDINGS LIMITED - now
TIGERBRIDGE LIMITED
- 2013-12-17
08809428 2 Broadgate, London
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ 2013-12-13
IIF 829 - Director → ME
524
MOSAH LIMITED - 2006-11-22
DRAGONSTREAM LIMITED
- 2006-09-11
05894352 3 Castlegate, Grantham, Lincolnshire
Active Corporate (6 parents, 3 offsprings)
Officer
2006-08-02 ~ 2006-09-08
IIF 1 - Director → ME
525
IGT UK INTERACTIVE HOLDINGS LIMITED - now
GTECH SPORTS BETTING SOLUTIONS LIMITED - 2016-04-30
BARGEBRIGHT LIMITED
- 2007-04-05
06166744 12 Finsbury Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-19 ~ 2007-04-04
IIF 26 - Director → ME
526
INDISPENSABLE LIMITED - now
Flat 38 29 Macaulay Road, London, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
31,528 GBP2024-12-31
Officer
2010-11-17 ~ 2011-01-24
IIF 45 - Director → ME
527
INEXUS CONNECTIONS LIMITED - now
CHALLENGER CONNECTIONS LIMITED - 2006-11-01
05819203STABLEDALE LIMITED
- 2005-08-22
05495293 Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-06-30 ~ 2005-08-22
IIF 354 - Director → ME
528
CHALLENGER CONNECTIONS TOP COMPANY LIMITED - 2006-12-11
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2005-06-27 ~ 2005-08-22
IIF 131 - Director → ME
529
INEXUS GROUP NO. 1 LIMITED
- now 05819203CHALLENGER ESP CONNECTIONS MID COMPANY LIMITED - 2007-02-22
05491200 Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (3 parents)
Officer
2006-05-17 ~ 2006-06-21
IIF 74 - Director → ME
530
INEXUS GROUP NO. 2 LIMITED
- now 05819330CHALLENGER ESP CONNECTIONS LIMITED - 2007-02-22
05495293BOUNTYPARK LIMITED
- 2006-06-22
05819203 Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (3 parents)
Officer
2006-05-17 ~ 2006-06-21
IIF 98 - Director → ME
531
CHALLENGER CONNECTIONS MID COMPANY LIMITED - 2006-11-01
05819330 Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (5 parents)
Officer
2005-06-27 ~ 2005-08-22
IIF 289 - Director → ME
532
INFINITAS LEARNING UK LIMITED - now
EEH (BIDCO) LIMITED - 2012-07-12
CONKERDOVE LIMITED
- 2007-05-25
06198281 C/o Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (2 parents)
Officer
2007-04-02 ~ 2007-05-24
IIF 645 - Director → ME
533
INFRACAPITAL GP II LIMITED - now
LEOPARDBROOK LIMITED
- 2010-10-28
07372931 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-10 ~ 2010-10-28
IIF 1105 - Director → ME
534
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED - now
HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
CLEAVEPOINT LIMITED
- 2008-02-20
06475352 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
2008-01-16 ~ 2008-02-20
IIF 597 - Director → ME
535
HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
BERRYSQUARE LIMITED
- 2010-02-26
07117117 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2010-01-05 ~ 2010-02-25
IIF 1085 - Director → ME
536
INFRASTRUCTURE MANAGERS LIMITED - now
SEQUINWOOD LIMITED
- 2005-09-27
05372427 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (8 parents, 265 offsprings)
Equity (Company account)
3,688,532 GBP2024-12-31
Officer
2005-02-22 ~ 2005-03-17
IIF 48 - Director → ME
537
INMARSAT MARITIME VENTURES LIMITED - now
50 Finsbury Square, London, England
Active Corporate (6 parents)
Officer
2020-05-04 ~ 2020-10-16
IIF 1171 - Director → ME
538
INMARSAT NEW VENTURES LIMITED - now
50 Finsbury Square, London, England
Active Corporate (6 parents, 9 offsprings)
Officer
2018-07-20 ~ 2018-09-04
IIF 794 - Director → ME
539
INNOVA INVESTMENT PARTNERSHIP GP LIMITED
- now LP013163SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
SOLUM REGENERATION (GP) LIMITED - 2015-08-05
VICTORIANWOOD LIMITED
- 2008-07-25
06615309 Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2008-06-10 ~ 2008-07-24
IIF 638 - Director → ME
540
JESTERMIST LIMITED
- 2009-12-09
07036167 2 Perry Road, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2009-10-05 ~ 2009-11-27
IIF 648 - Director → ME
541
INTERBAY FUNDING, LTD. - now
Reliance House, Sun Pier, Chatham, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-10-18 ~ 2005-11-22
IIF 232 - Director → ME
542
INTERBAY ML, LTD - now
Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Active Corporate (5 parents)
Officer
2006-12-29 ~ 2007-02-13
IIF 28 - Director → ME
543
INTERNATIONAL FOREST PRODUCTS (UK) LTD - now
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-06-14 ~ 2005-06-22
IIF 379 - Director → ME
544
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents)
Officer
2010-11-25 ~ 2011-01-27
IIF 41 - Director → ME
545
INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED - now
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
2006-08-02 ~ 2006-11-03
IIF 260 - Director → ME
546
INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
06751080, 04500273INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02
ARAGONMIST LIMITED
- 2008-02-18
06454171 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2007-12-14 ~ 2008-02-15
IIF 24 - Director → ME
547
INVISTA GLOBAL PROPERTY SECURITIES FUND GENERAL PARTNER LIMITED - now
INVISTA GLOBAL SECURITIES FUND GENERAL PARTNER LIMITED - 2008-07-29
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2008-05-13 ~ 2008-07-01
IIF 409 - Director → ME
548
INVISTA GLOBAL PROPERTY SECURITIES FUND INVESTING PARTNER LIMITED - now
INVISTA GLOBAL SECURITIES FUND INVESTING PARTNER LIMITED - 2008-07-29
DEREHAMTRAIL LIMITED
- 2008-07-02
06590774 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2008-05-13 ~ 2008-07-01
IIF 624 - Director → ME
549
INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED - now
BOLEYNHAVEN LIMITED
- 2008-03-06
06475313 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2008-01-16 ~ 2008-03-05
IIF 606 - Director → ME
550
SPACECLOSE LIMITED
- 2005-06-30
05479988 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2005-06-14 ~ 2005-06-29
IIF 177 - Director → ME
551
IP (HUMBER) LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2005-06-14 ~ 2005-06-29
IIF 238 - Director → ME
552
IPM (BORELLI) LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2004-12-09 ~ 2005-01-24
IIF 156 - Director → ME
553
ISOBEL FINANCE HOLDCO NO. 1 LIMITED
- now 07934344 35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2011-12-07 ~ 2012-03-28
IIF 865 - Director → ME
554
ISOBEL FINANCE HOLDCO NO. 2 LIMITED
- now 07874077 35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2012-02-02 ~ 2012-03-28
IIF 819 - Director → ME
555
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2012-02-03 ~ 2012-03-28
IIF 899 - Director → ME
556
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2011-10-07 ~ 2012-03-28
IIF 978 - Director → ME
557
16 Palace Street, London
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-13,085,058 GBP2023-12-31
Officer
2007-01-25 ~ 2007-03-21
IIF 1218 - Secretary → ME
558
J. SAFRA REAL ESTATE UK LIMITED - now
J.S. IMMO SERVICES (UK) LIMITED - 2015-04-01
PARROTBRIDGE LIMITED
- 2013-12-20
08642316 47 Berkeley Square, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
19,258 GBP2024-12-31
Officer
2013-08-08 ~ 2013-12-19
IIF 964 - Director → ME
559
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2004-11-10 ~ 2004-12-03
IIF 190 - Director → ME
560
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-05-22 ~ 2006-05-25
IIF 367 - Director → ME
561
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-05-22 ~ 2006-05-25
IIF 125 - Director → ME
562
JUPITER INVESTOR HOLDCO LIMITED - now
GIP III JUPITER INVESTOR HOLDCO LIMITED - 2022-11-02
HOSTATRAIL LIMITED
- 2018-06-19
11032246 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-10-25 ~ 2018-06-18
IIF 1025 - Director → ME
563
JUPITER INVESTOR MIDCO LIMITED - now
GIP III JUPITER INVESTOR MIDCO LIMITED - 2022-11-02
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-25 ~ 2018-06-18
IIF 1042 - Director → ME
564
JUPITER INVESTOR TOPCO LIMITED - now
GIP III JUPITER INVESTOR TOPCO LIMITED - 2022-11-02
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-25 ~ 2018-06-18
IIF 765 - Director → ME
565
JUPITER OFFSHORE WIND LIMITED - now
GIP III JUPITER LIMITED - 2022-11-03
HOSTAPLACE LIMITED
- 2018-06-19
11032205 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-10-25 ~ 2018-06-18
IIF 1024 - Director → ME
566
JUST RETIREMENT GROUP HOLDINGS LIMITED - now
AVALON ACQUISITIONS LIMITED - 2013-08-21
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-06-10 ~ 2009-06-23
IIF 451 - Director → ME
567
KARTA 2005-1 PLC - now
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-10 ~ 2005-04-25
IIF 168 - Director → ME
568
KARTA APC LIMITED - now
SPRINTMIST LIMITED
- 2005-04-26
05347589 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-31 ~ 2005-04-25
IIF 328 - Director → ME
569
KARTA HOLDINGS LIMITED - now
KARTA LNI 1 LIMITED - 2005-06-28
05456356CHANTCLOSE LIMITED
- 2005-04-26
05348031 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-31 ~ 2005-04-25
IIF 322 - Director → ME
570
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-19 ~ 2005-06-27
IIF 113 - Director → ME
571
KARTA OPTIONS LIMITED - now
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-19 ~ 2005-06-10
IIF 381 - Director → ME
572
KEMBLE WATER FINANCE LIMITED - now
BRITANNIA PORTS LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2006-05-17 ~ 2006-06-12
IIF 271 - Director → ME
573
KEMBLE WATER HOLDINGS LIMITED - now
BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED
- 2006-06-14
05819262 Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2006-05-17 ~ 2006-06-12
IIF 155 - Director → ME
574
KEMBLE WATER LIBERTY LIMITED - now
BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-05-17 ~ 2006-06-12
IIF 355 - Director → ME
575
KEMBLE WATER STRUCTURE LIMITED - now
BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED
- 2006-06-14
05819276 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2006-05-17 ~ 2006-06-12
IIF 389 - Director → ME
576
KENRICK NO. 1 HOLDINGS LIMITED
- now 08448176GIRAFFECOURT LIMITED
- 2011-05-19
07509614 35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-01-28 ~ 2011-05-19
IIF 1098 - Director → ME
577
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2011-03-15 ~ 2011-05-19
IIF 1154 - Director → ME
578
KENRICK NO. 2 HOLDINGS LIMITED
- now 07509614NETTLEHURST LIMITED
- 2013-04-19
08448176 35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-03-18 ~ 2013-04-19
IIF 895 - Director → ME
579
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2013-04-16 ~ 2013-04-19
IIF 905 - Director → ME
580
KEYSTONE BTL ONE LIMITED - now
PUDDLEGREEN LIMITED
- 2006-10-27
05947249 53/55 High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-09-26 ~ 2006-10-26
IIF 206 - Director → ME
581
KILDARE CAPITAL (UK) LTD - now
RAIT SECURITIES (UK) LTD. - 2012-02-13
TABERNA SECURITIES (UK) LTD. - 2008-07-10
BUBBLESTREAM LIMITED
- 2006-09-08
05879476 42 Rolleston Avenue, Petts Wood, Kent
Dissolved Corporate (1 parent)
Officer
2006-07-18 ~ 2006-09-07
IIF 211 - Director → ME
582
71-75 Shelton Street, Covent Garden, London, England
Liquidation Corporate (4 parents)
Equity (Company account)
-10,793 GBP2017-12-31
Officer
2012-04-02 ~ 2012-05-28
IIF 950 - Director → ME
583
KION HOLDINGS LIMITED - now
JORDANCOURT LIMITED
- 2006-10-10
05924907 Quadrant House 4, Thomas More Square, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2006-09-05 ~ 2006-10-09
IIF 369 - Director → ME
584
KION HOLDINGS NO. 2 LIMITED - now
DUDLEYPLACE LIMITED
- 2008-06-03
06492033 Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (4 parents)
Officer
2008-02-04 ~ 2008-05-20
IIF 581 - Director → ME
585
KION MORTGAGE FINANCE NO.2 PLC - now
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (4 parents)
Officer
2007-10-23 ~ 2008-05-20
IIF 444 - Director → ME
586
KION MORTGAGE FINANCE PLC - now
Quadrant House 4, Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2006-08-02 ~ 2006-10-09
IIF 295 - Director → ME
587
AYLESHAMFIELD LIMITED
- 2008-05-01
06544525 Pellipar House 1st Floor, 9 Cloak Lane, London
Dissolved Corporate (3 parents)
Officer
2008-03-26 ~ 2008-04-30
IIF 441 - Director → ME
588
KNIGHT DRAGON INFRASTRUCTURE LIMITED - now
GPRL INFRASTRUCTURE LIMITED - 2014-10-24
SURFERDRIFT LIMITED
- 2008-01-08
06417361 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-11-05 ~ 2008-01-04
IIF 449 - Director → ME
589
KNIGHT DRAGON M0114A LIMITED
- now 08434872GREENWICH PENINSULA M0114 LIMITED - 2014-01-09
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-08-20 ~ 2007-10-03
IIF 585 - Director → ME
590
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - now
GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents)
Officer
2007-11-05 ~ 2008-01-10
IIF 561 - Director → ME
591
KONTIKI CAPITAL MANAGEMENT (UK) LIMITED - now
STATUSGLEN LIMITED
- 2019-11-18
11784398 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-23 ~ 2019-11-14
IIF 1000 - Director → ME
592
LAGARDERE UNLIMITED TALENTS UK LIMITED - now
LAGARDERE UNLIMITED UK LIMITED - 2011-07-05
08183455 Royalty House 32 Sackville Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ 2009-12-15
IIF 1184 - Director → ME
593
LAGONDA BIDCO A LIMITED - now
VENICE BIDCO A LIMITED - 2007-02-20
SMOOTHGREEN LIMITED
- 2006-09-07
05860075 5 Seaforth Place, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-06-28 ~ 2006-09-04
IIF 247 - Director → ME
594
SMOOTHBRIDGE LIMITED
- 2006-09-07
05860068 5 Seaforth Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-09-04
IIF 234 - Director → ME
595
PLINTHVIEW LIMITED
- 2006-09-07
05860291 5 Seaforth Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-09-04
IIF 254 - Director → ME
596
TABBYDRIVE LIMITED
- 2006-09-07
05860067 5 Seaforth Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-09-04
IIF 339 - Director → ME
597
LANARK TRUSTEES LIMITED - now
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2015-11-26 ~ 2016-07-07
IIF 968 - Director → ME
598
LANNRAIG FUNDING LIMITED - now
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-06-23 ~ 2011-08-23
IIF 1084 - Director → ME
599
LANNRAIG HOLDINGS LIMITED - now
GIRAFFEHAVEN LIMITED
- 2011-08-24
07590511 1 Bartholomew Lane, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-04-04 ~ 2011-08-23
IIF 1081 - Director → ME
600
LANNRAIG MASTER ISSUER PLC - now
1 Bartholomew Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-11-29 ~ 2011-08-23
IIF 42 - Director → ME
601
LANSDOWNE 199 LIMITED - now
VISIONCROFT LIMITED
- 2015-04-10
09387837 Kpmg Llp, 8 Princess Parade, Liverpool
Dissolved Corporate (3 parents)
Officer
2015-01-14 ~ 2015-04-09
IIF 920 - Director → ME
602
LATHES OPTION COMPANY LIMITED - now
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-10-18 ~ 2005-11-17
IIF 317 - Director → ME
603
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2015-01-12 ~ 2015-03-13
IIF 852 - Director → ME
604
ARAGONBROOK LIMITED
- 2008-02-01
06454131 7 More London, Riverside, London
Liquidation Corporate (2 parents)
Officer
2007-12-14 ~ 2008-02-01
IIF 19 - Director → ME
605
ARAGONMARSH LIMITED
- 2008-02-01
06454167 Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-14 ~ 2008-02-01
IIF 25 - Director → ME
606
ARAGONHURST LIMITED
- 2008-02-01
06454161 Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate
Officer
2007-12-14 ~ 2008-02-01
IIF 27 - Director → ME
607
LB SF WAREHOUSE LIMITED - now
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (3 parents)
Officer
2007-05-18 ~ 2007-06-05
IIF 410 - Director → ME
608
LB UK RE HOLDINGS LIMITED - now
7 More London Riverside, London
Dissolved Corporate (2 offsprings)
Officer
2005-01-31 ~ 2005-02-21
IIF 139 - Director → ME
609
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-01-12
IIF 222 - Director → ME
610
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-11-24 ~ 2007-01-19
IIF 555 - Director → ME
611
LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-01-12
IIF 191 - Director → ME
612
LEEK FINANCE HOLDINGS NUMBER SIXTEEN LIMITED - now
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-12-09 ~ 2005-01-12
IIF 103 - Director → ME
613
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-14 ~ 2007-07-25
IIF 620 - Director → ME
614
COCONUTPARK LIMITED
- 2008-07-29
06386343 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ 2008-07-22
IIF 644 - Director → ME
615
BADGERHURST LIMITED
- 2009-01-08
06752081 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-18 ~ 2009-01-07
IIF 627 - Director → ME
616
LEEK FINANCE NUMBER EIGHTEEN PLC - now
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-21 ~ 2006-01-12
IIF 90 - Director → ME
617
LEEK FINANCE NUMBER NINETEEN PLC - now
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2006-10-13 ~ 2007-01-19
IIF 304 - Director → ME
618
LEEK FINANCE NUMBER SEVENTEEN PLC - now
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-21 ~ 2006-01-12
IIF 226 - Director → ME
619
LEEK FINANCE NUMBER SIXTEEN LIMITED - now
LEEK FINANCE NUMBER SIXTEEN PLC - 2012-09-10
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-11-10 ~ 2005-01-12
IIF 378 - Director → ME
620
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ 2008-07-22
IIF 456 - Director → ME
621
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-19 ~ 2007-07-25
IIF 503 - Director → ME
622
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-18 ~ 2009-01-07
IIF 604 - Director → ME
623
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED - now
BIRCHTRAIL LIMITED
- 2010-02-03
07115763 1 Coleman Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2010-01-04 ~ 2010-02-03
IIF 1093 - Director → ME
624
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED
- now 08518910 One, Coleman Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2009-11-04 ~ 2009-12-07
IIF 740 - Director → ME
625
LEGAL & GENERAL SHELFCO (HOLDINGS) LIMITED - now
NOUGATBRIDGE LIMITED
- 2013-07-08
08489146 One, Coleman Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-15 ~ 2013-07-08
IIF 1022 - Director → ME
626
LEGAL & GENERAL SHELFCO NO3 LIMITED - now
NETTLETRAIL LIMITED
- 2013-07-08
08448204 One, Coleman Street, London
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ 2013-07-08
IIF 963 - Director → ME
627
DRUMMERSTREAM LIMITED
- 2007-07-30
06324453 Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2007-07-25 ~ 2007-07-26
IIF 642 - Director → ME
628
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2007-07-25 ~ 2007-07-26
IIF 671 - Director → ME
629
DRUMMERWAY LIMITED
- 2007-07-30
06324460 Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-25 ~ 2007-07-26
IIF 507 - Director → ME
630
LEHMAN COMMERCIAL MORTGAGE CONDUIT LIMITED - now
CRUISERDOVE LIMITED
- 2007-06-15
06221756 Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate
Officer
2007-04-23 ~ 2007-06-15
IIF 741 - Director → ME
631
QUANTIL DEVELOPMENTS LIMITED - 2018-04-04
HOSTASTREAM LIMITED
- 2018-02-09
11032218 New Park Gates Cranes Lane, Lathom, Ormskirk, Lancashire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-262,097 GBP2024-03-31
Officer
2017-10-25 ~ 2018-02-09
IIF 985 - Director → ME
632
LEVERAGED GREEN ENERGY EUROPE LTD - now
GARLANDBAY LIMITED
- 2007-11-16
06407346 Second Floor, 11 Pilgrim Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-23 ~ 2007-11-16
IIF 485 - Director → ME
633
LGC SCIENCE GROUP LIMITED - now
BEECHMARSH LIMITED
- 2010-01-28
07110945 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-12-22 ~ 2010-01-28
IIF 1074 - Director → ME
634
LGC SCIENCE HOLDINGS LIMITED - now
BIRCHSTREAM LIMITED
- 2010-01-28
07115745 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-01-04 ~ 2010-01-28
IIF 1060 - Director → ME
635
Ellerd House, Amenbury Lane, Harpenden, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
441,795 GBP2024-05-31
Officer
2007-06-14 ~ 2007-06-18
IIF 565 - Director → ME
636
LIBRA CARECO CH2 PROPCO HOLDCO LIMITED
- now 05578204TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
05578204FOLDBRIDGE LIMITED
- 2005-10-17
05555760 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2005-09-07 ~ 2005-10-14
IIF 120 - Director → ME
637
LIBRA CARECO CH3 PROPCO HOLDCO LIMITED
- now 05555760TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
05555760 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2005-09-29 ~ 2005-10-14
IIF 294 - Director → ME
638
LINGFIELD 2014 I HOLDINGS LIMITED - now
RAINBOWMARSH LIMITED
- 2014-11-07
09206480 1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-09-05 ~ 2014-11-06
IIF 1058 - Director → ME
639
LINGFIELD 2014 I PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2014-09-11 ~ 2014-11-06
IIF 1035 - Director → ME
640
LLAMABROOK LIMITED - now
LLAMABROOK PLC - 2016-11-04
FIRST GLOBAL TRUST BANK PLC - 2016-11-01
LLAMABROOK PLC - 2016-03-14
LLAMABROOK LIMITED
- 2012-05-03
07816655 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2011-10-19 ~ 2011-11-11
IIF 842 - Director → ME
641
LMS CAPITAL GROUP LIMITED - now
LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
BLOCKGRANGE LIMITED
- 2006-04-07
05663657 3 Bromley Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-04-06
IIF 89 - Director → ME
642
LEO CAPITAL PLC - 2007-03-13
SHILLINGBRIDGE PLC
- 2006-04-07
05746555 3 Bromley Place, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2006-03-17 ~ 2006-04-06
IIF 152 - Director → ME
643
LMS FINANCE LIMITED - now
25 Savile Row, London
Active Corporate (6 parents, 2 offsprings)
Officer
2005-11-15 ~ 2005-12-23
IIF 386 - Director → ME
644
LMS OFFICES LIMITED - now
PRINCEPOINT LIMITED
- 2005-01-24
05308784 25 Savile Row, London
Active Corporate (6 parents)
Officer
2004-12-09 ~ 2005-01-19
IIF 174 - Director → ME
645
LONDIS PENSION TRUSTEES LIMITED - now
Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (4 parents)
Officer
2015-08-10 ~ 2015-10-01
IIF 916 - Director → ME
646
LONGSTONE FINANCE HOLDINGS LIMITED - now
CINDERVIEW LIMITED
- 2006-02-15
05663649 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-02-14
IIF 86 - Director → ME
647
LONGSTONE FINANCE PLC - now
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-12-29 ~ 2006-02-14
IIF 223 - Director → ME
648
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-09-13 ~ 2007-09-27
IIF 556 - Director → ME
649
LOTHIAN MORTGAGES MASTER ISSUER PLC - now
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-12 ~ 2006-02-24
IIF 342 - Director → ME
650
LOYDS PROPCO HOLDCO LIMITED - now
NHP PROPCO HOLDCO LIMITED - 2006-02-23
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-02-22 ~ 2005-04-11
IIF 198 - Director → ME
651
LOYDS PROPCO NO. 2 LIMITED
- now 05372227TBG PROPCO LIMITED - 2006-02-23
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-03-24 ~ 2005-04-11
IIF 261 - Director → ME
652
LOYDS PROPCO NO.1 LIMITED
- now 05403019NHP PROPCO LIMITED - 2006-02-23
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-02-22 ~ 2005-04-11
IIF 349 - Director → ME
653
LSDX EXCHANGE SERVICES, LIMITED - now
PARROTMARSH LIMITED
- 2014-02-04
08731518 5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-14 ~ 2014-02-03
IIF 892 - Director → ME
654
LSDX TECHNOLOGY, LIMITED - now
PARROTVALE LIMITED
- 2014-02-04
08801001 13 Wellington House, 70 Buckingham Gate, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2013-12-03 ~ 2014-02-03
IIF 867 - Director → ME
655
LUCOZADE RIBENA SUNTORY EXPORTS LIMITED - now
PARROTCROFT LIMITED
- 2013-11-01
08642333 Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (5 parents)
Officer
2013-08-08 ~ 2013-10-30
IIF 846 - Director → ME
656
LUCOZADE RIBENA SUNTORY LIMITED - now
Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-07-10 ~ 2013-10-15
IIF 925 - Director → ME
657
LUDORUM ENTERPRISES LIMITED - now
GONG LIMITED - 2008-02-01
BOUNTYGREEN LIMITED
- 2006-07-03
05819219 117 Whitchurch Gardens, Edgware, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
94,658 GBP2023-04-01 ~ 2024-03-31
Officer
2006-05-17 ~ 2006-06-30
IIF 372 - Director → ME
658
3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents)
Officer
2005-10-18 ~ 2006-01-10
IIF 371 - Director → ME
659
LVS DIVERSITY SELLER SHARE LIMITED - now
NETTLEDRIFT LIMITED
- 2013-04-03
08448152 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-03-18 ~ 2013-03-26
IIF 34 - Director → ME
660
MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED - now
COSWORTH TECHNOLOGY PENSION SCHEME TRUSTEE LIMITED - 2005-06-30
PRINCEGROVE LIMITED
- 2005-04-11
05308763 Costin House, St. James Mill Road, Northampton
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-12-09 ~ 2005-04-06
IIF 4 - Director → ME
661
MANTAB ASSETS LIMITED - now
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-17 ~ 2008-10-22
IIF 423 - Director → ME
662
MANTAB FUNDING LIMITED - now
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ 2008-10-22
IIF 672 - Director → ME
663
MANTAB HOLDINGS LIMITED - now
AVONSPRING LIMITED
- 2008-10-23
06695119 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ 2008-10-22
IIF 481 - Director → ME
664
MANTAB TRUCKS LIMITED - now
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-17 ~ 2008-10-22
IIF 534 - Director → ME
665
MAP OF MEDICINE LIMITED - now
TROPICALDOVE LIMITED
- 2008-01-18
06454115 Swallowtail House Grenadier Road, Exeter Business Park, Exeter, England
Dissolved Corporate (5 parents)
Officer
2007-12-14 ~ 2008-01-16
IIF 8 - Director → ME
666
LLAMAHAVEN LIMITED
- 2011-11-28
07816651 2nd Floor 110 Cannon Street, London
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2011-10-19 ~ 2011-11-28
IIF 37 - Director → ME
667
1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ 2011-11-28
IIF 855 - Director → ME
668
Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent
Dissolved Corporate (3 parents)
Officer
2010-06-25 ~ 2010-09-03
IIF 1090 - Director → ME
669
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED - now
BOUNTYBRIDGE LIMITED
- 2006-06-19
05819309 7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-05-17 ~ 2006-06-16
IIF 341 - Director → ME
670
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC - now
7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-16 ~ 2006-06-16
IIF 245 - Director → ME
671
MASL UK (1) LIMITED - now
COCONUTGREEN LIMITED
- 2007-11-16
06386342 4 Coleman Street, 6th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-10-01 ~ 2007-11-13
IIF 421 - Director → ME
672
MASTERCARD SERVICES LIMITED - now
ZEBRACOURT LIMITED
- 2010-12-03
07441825 Access House Cygnet Road, Cygnet Park, Hampton, Peterborough
Dissolved Corporate (5 parents)
Officer
2010-11-16 ~ 2010-12-01
IIF 1185 - Director → ME
673
MATALAN AF LIMITED - now
NATURALDRIVE LIMITED
- 2022-06-29
13509795 Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-02-26
Officer
2021-07-14 ~ 2022-06-28
IIF 1163 - Director → ME
674
MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED - now
BOOKSTREAM LIMITED
- 2015-10-02
09725047 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (3 parents)
Officer
2015-08-10 ~ 2015-10-01
IIF 959 - Director → ME
675
MCKECHNIE EMPLOYEE SERVICES LIMITED - now
79 Caroline Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2012-05-24 ~ 2012-06-14
IIF 881 - Director → ME
676
MEANTIME GP LIMITED - now
GREENWICH PENINSULA N0204 BLOCK B GP LIMITED - 2014-03-21
HENRYSTREAM LIMITED
- 2007-09-21
06311922 Berkeley Square House 8th Floor, Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2007-07-13 ~ 2007-09-21
IIF 478 - Director → ME
677
MEANTIME NOMINEE 1 LIMITED
- now 06346958NUTMEGBRIGHT LIMITED
- 2007-11-29
06346952 22 Baker Street, London, England
Active Corporate (5 parents)
Officer
2007-08-20 ~ 2007-11-28
IIF 715 - Director → ME
678
MEANTIME NOMINEE 2 LIMITED
- now 06346952REMYSTREAM LIMITED
- 2007-11-29
06346958 22 Baker Street, London, England
Active Corporate (5 parents)
Officer
2007-08-20 ~ 2007-11-28
IIF 698 - Director → ME
679
MEDCO ENERGI THAILAND (E&P) LIMITED - now
MEDCO THAILAND (E&P) LIMITED - 2019-09-03
OPHIR THAILAND (E&P) LIMITED - 2019-07-18
SALAMANDER ENERGY (THAILAND) LIMITED - 2006-04-11
Green Place, Rotherfield Greys, Henley-on-thames, England
Active Corporate (6 parents, 3 offsprings)
Officer
2005-02-22 ~ 2005-04-19
IIF 363 - Director → ME
680
MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED - now
WALSHAMFIELD LIMITED
- 2008-10-10
06652116 5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-21 ~ 2008-10-01
IIF 418 - Director → ME
681
MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED - now
ARAGONHAVEN LIMITED
- 2008-03-06
06454133 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2007-12-14 ~ 2008-02-22
IIF 16 - Director → ME
682
MEERBROOK FINANCE HOLDINGS NUMBER SIX LIMITED - now
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2008-09-23 ~ 2008-10-27
IIF 405 - Director → ME
683
MEERBROOK FINANCE HOLDINGS NUMBER THREE LIMITED - now
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-21 ~ 2006-01-12
IIF 130 - Director → ME
684
MEERBROOK FINANCE NUMBER FIVE LIMITED - now
HOLSHAMWOOD LIMITED
- 2008-10-10
06634935 5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-01 ~ 2008-10-01
IIF 501 - Director → ME
685
MEERBROOK FINANCE NUMBER FOUR LIMITED - now
TROPICALMIST LIMITED
- 2008-02-28
06454119 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2007-12-14 ~ 2008-02-22
IIF 23 - Director → ME
686
MEERBROOK FINANCE NUMBER SIX LIMITED - now
NENESPRING LIMITED
- 2008-11-03
06700521 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2008-09-17 ~ 2008-10-27
IIF 670 - Director → ME
687
MEERBROOK FINANCE NUMBER THREE LIMITED - now
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-21 ~ 2006-01-12
IIF 118 - Director → ME
688
MEGGITT FINANCE LIMITED - now
LLAMAFIELD LIMITED
- 2011-12-12
07816631 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
2011-10-19 ~ 2011-12-12
IIF 831 - Director → ME
689
MEGGITT INTERNATIONAL HOLDINGS LIMITED - now
LLAMAFLAME LIMITED
- 2011-12-13
07816643 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents, 5 offsprings)
Officer
2011-10-19 ~ 2011-11-30
IIF 914 - Director → ME
690
MELROSE OVERSEAS HOLDINGS LIMITED - now
BLADEHURST LIMITED
- 2005-05-11
05419500 79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2005-04-11 ~ 2005-05-11
IIF 244 - Director → ME
691
MELROSE UK HOLDINGS LIMITED
- now 08243706BANDGRANGE LIMITED
- 2005-05-11
05420060 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-04-11 ~ 2005-05-11
IIF 302 - Director → ME
692
MERCURY CAPITAL ADVISORS GROUP LIMITED - now
48 Grosvenor Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2009-06-29 ~ 2009-09-22
IIF 12 - Director → ME
693
MERRILL LYNCH EUROPEAN REAL ESTATE OPPORTUNITY FUND GP LIMITED - now
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-06-25 ~ 2007-07-19
IIF 651 - Director → ME
694
METRIX FUNDING HOLDINGS LIMITED - now
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2005-06-24 ~ 2005-08-15
IIF 165 - Director → ME
695
METRIX FUNDING NO.1 PLC - now
METRIX FUNDING PLC - 2005-08-24
110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2005-06-24 ~ 2005-08-15
IIF 49 - Director → ME
696
METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED - now
GARLANDCLOSE LIMITED
- 2007-12-12
06407352 105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-23 ~ 2007-12-11
IIF 601 - Director → ME
697
METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED - now
UMBRELLATRAIL LIMITED
- 2007-12-12
06407396 105 Wigmore Street, London
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2007-10-23 ~ 2007-12-11
IIF 515 - Director → ME
698
METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED - now
GARLANDHILL LIMITED
- 2007-12-12
06407382 105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-23 ~ 2007-12-11
IIF 634 - Director → ME
699
METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED - now
CRUISOVIEW LIMITED
- 2007-12-12
06407336 105 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-23 ~ 2007-12-11
IIF 605 - Director → ME
700
MF WHITE TELEVISION CITY LIMITED - now
6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2012-05-24 ~ 2012-07-17
IIF 986 - Director → ME
701
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2004-11-10 ~ 2004-12-23
IIF 375 - Director → ME
702
MITSUI E&P GHANA KETA LIMITED - now
1, St. Martin's Le Grand, London
Active Corporate (4 parents)
Officer
2008-10-22 ~ 2008-10-23
IIF 733 - Director → ME
703
10 Upper Bank Street, London
Active Corporate (4 parents)
Officer
2009-05-12 ~ 2009-10-15
IIF 540 - Director → ME
704
MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED - now
CABOT 36 LIMITED - 2009-04-28
01403810, 01708846, 06837119, 06837695, 06893765, 06899952, 03981275, 03981278, 03981281, 04091661, 04091663, 04091672, 04091675, 04091677, 04194875, 04194882, 04194916, 04195029, 04250816, 04250828Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2009-03-04 ~ 2009-03-06
IIF 677 - Director → ME
705
MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED - now
20 Bank Street, Canary Wharf, London
Active Corporate (3 parents, 1 offspring)
Officer
2009-04-08 ~ 2009-05-12
IIF 533 - Director → ME
706
MORRIGAN CMBS 2 PARENT LIMITED - now
SWALESTREAM LIMITED
- 2009-01-23
06714832 4th Floor, 40 Dukes Place, London
Dissolved Corporate (4 parents)
Officer
2008-10-03 ~ 2009-01-23
IIF 399 - Director → ME
707
MORRIGAN CMBS 2 PLC - now
4th Floor, 40 Dukes Place, London
Dissolved Corporate (4 parents)
Officer
2008-12-05 ~ 2009-01-23
IIF 695 - Director → ME
708
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2015-08-10 ~ 2015-10-29
IIF 863 - Director → ME
709
CIDER FINANCE HOLDINGS LIMITED - 2011-02-04
WALNUTMARSH LIMITED
- 2010-11-16
07333273 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-08-02 ~ 2010-11-15
IIF 1136 - Director → ME
710
CIDER FINANCE 2010-1 PLC - 2011-02-04
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ 2010-11-15
IIF 1143 - Director → ME
711
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ 2012-04-02
IIF 1034 - Director → ME
712
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ 2012-04-02
IIF 984 - Director → ME
713
MOTORING OPPORTUNITIES LIMITED - now
ORCHIDCLOSE LIMITED
- 2006-10-27
05673164 Northcliffe House, 2 Derry Street, London
Dissolved Corporate (2 parents)
Officer
2006-01-12 ~ 2006-05-31
IIF 207 - Director → ME
714
MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED
- now 06564374 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 1 offspring)
Officer
2005-02-22 ~ 2005-05-11
IIF 178 - Director → ME
715
MOULTON CAPITAL FINANCE LIMITED
- now 06564335CLIPGRANGE LIMITED
- 2005-05-12
05372384 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents, 1 offspring)
Officer
2005-02-22 ~ 2005-05-11
IIF 129 - Director → ME
716
MUREX (UK) LIMITED - now
CINDERGRANGE LIMITED
- 2006-01-26
05663646 10b Aldermans Hill, Palmers Green, London
Active Corporate (3 parents)
Officer
2005-12-29 ~ 2006-01-20
IIF 331 - Director → ME
717
NASDAQ NLX LIMITED - now
NASDAQ OMX NLX LIMITED - 2015-10-27
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2011-09-15 ~ 2011-10-04
IIF 1071 - Director → ME
718
NATIONS PETROLEUM COMPANY (UK) LIMITED - now
BLADETRAIL LIMITED
- 2005-06-02
05419456 C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-04-11 ~ 2005-06-01
IIF 228 - Director → ME
719
NATIXIS ALTERNATIVE HOLDING LIMITED - now
IXIS ALTERNATIVE HOLDING LIMITED - 2007-03-01
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2017-12-31
Officer
2006-02-13 ~ 2006-03-29
IIF 321 - Director → ME
720
NATIXIS ALTERNATIVE INVESTMENTS LIMITED - now
IXIS ALTERNATIVE INVESTMENT LIMITED - 2007-01-30
88 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2005-11-15 ~ 2005-12-16
IIF 246 - Director → ME
721
NBIM HENRY BTLP LIMITED - now
TANSYBROOK LIMITED
- 2015-12-16
09828928 Queensberry House, 3 Old Burlington Street, London
Dissolved Corporate (4 parents)
Officer
2015-10-16 ~ 2015-12-16
IIF 790 - Director → ME
722
NBIM HENRY GP LIMITED - now
Queensberry House, 3 Old Burlington Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2015-08-10 ~ 2015-12-16
IIF 956 - Director → ME
723
NETWORK RAIL DEVELOPMENT LIMITED - now
BUNGAYHAVEN LIMITED
- 2008-07-15
06569617 Waterloo General Office, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,594,999 GBP2020-03-31
Officer
2008-04-17 ~ 2008-07-14
IIF 502 - Director → ME
724
NEW HOLDING LIMITED - now
NEW ESPORTA HOLDING LIMITED - 2011-08-11
CINDERDRIVE LIMITED
- 2006-01-27
05663645 Group Legal, Sg House, 41 Tower Hill, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-01-26
IIF 154 - Director → ME
725
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-01-13 ~ 2015-03-25
IIF 1016 - Director → ME
726
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-03-19 ~ 2015-03-25
IIF 1037 - Director → ME
727
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-10-16 ~ 2016-06-17
IIF 868 - Director → ME
728
NEWDAY FUNDING LOAN NOTE ISSUER LTD - now
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-09 ~ 2015-03-25
IIF 760 - Director → ME
729
NEWDAY FUNDING SECURITISATION HOLDINGS LTD - now
VISIONCOURT LIMITED
- 2015-03-25
09387831 5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2015-01-14 ~ 2015-03-25
IIF 880 - Director → ME
730
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-07-16 ~ 2014-10-03
IIF 1015 - Director → ME
731
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-05-29 ~ 2014-10-03
IIF 1021 - Director → ME
732
NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD - now
GLORYBROOK LIMITED
- 2014-10-06
08878251 5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-02-05 ~ 2014-10-03
IIF 864 - Director → ME
733
NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD - now
GLORYTRAIL LIMITED
- 2014-10-06
09134262 5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2014-07-16 ~ 2014-10-03
IIF 927 - Director → ME
734
NEX FINANCE LIMITED - now
ICAP FINANCE LIMITED - 2017-03-17
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2013-12-10 ~ 2013-12-13
IIF 998 - Director → ME
735
NIS ACQUISITIONS LIMITED - now
TROPICALBRIDGE LIMITED
- 2007-12-19
06442578 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
84,000 GBP2019-04-30
Officer
2007-12-03 ~ 2007-12-14
IIF 440 - Director → ME
736
UMBRELLAVALE LIMITED
- 2007-12-19
06407399 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-23 ~ 2007-12-14
IIF 603 - Director → ME
737
SURFERBRIGHT LIMITED
- 2007-12-19
06417334 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-05 ~ 2007-12-14
IIF 623 - Director → ME
738
SURFERMARSH LIMITED
- 2007-12-19
06442574 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-03 ~ 2007-12-14
IIF 690 - Director → ME
739
NIS RECEIVABLES NO. 2 LIMITED
- now 06544183NIS DUTCH ACQUISITION LIMITED - 2008-07-11
UMBRELLAMIST LIMITED
- 2008-04-22
06442587 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-12-03 ~ 2008-04-17
IIF 426 - Director → ME
740
NIS RECEIVABLES NO.1 LIMITED
- now 06442587NIS FRENCH ACQUISITION LIMITED - 2008-06-13
SEYMOURGREEN LIMITED
- 2008-04-22
06544183 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-03-26 ~ 2008-04-17
IIF 475 - Director → ME
741
NLI OPERATOR LIMITED - now
Corinthia Hotel London, Whitehall Place, London
Active Corporate (3 parents)
Officer
2008-11-17 ~ 2009-03-09
IIF 536 - Director → ME
742
IGLO FOODS FINCO LIMITED - 2016-04-07
IGLO FOODS PIKCO LIMITED - 2012-07-05
BEIG PIKCO LIMITED - 2011-06-22
LIBERATOR PIKCO LIMITED - 2007-10-19
05894145BUBBLEHURST LIMITED
- 2006-08-23
05879462 Forge, 43 Church Street West, Woking, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-08-22
IIF 275 - Director → ME
743
NOMAD FOODS EUROPE HOLDCO LIMITED - now
IGLO FOODS HOLDCO LIMITED - 2016-04-07
BEIG HOLDCO LIMITED - 2011-06-22
LIBERATOR HOLDCO LIMITED - 2007-10-19
DRAGONDRIVE LIMITED
- 2006-08-17
05879245 Forge, 43 Church Street West, Woking, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-08-17
IIF 164 - Director → ME
744
NOMAD FOODS EUROPE HOLDINGS LIMITED - now
IGLO FOODS HOLDINGS LIMITED - 2016-04-07
BEIG TOPCO LIMITED - 2011-06-22
LIBERATOR TOPCO LIMITED - 2007-10-19
BUBBLESPRING LIMITED
- 2006-08-17
05879473 Forge, 43 Church Street West, Woking, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-08-17
IIF 149 - Director → ME
745
BIRDS EYE IPCO LIMITED - 2016-04-07
LIBERATOR IPCO LIMITED - 2006-12-19
05879462 Forge, 43 Church Street West, Woking, England
Active Corporate (2 parents)
Officer
2006-08-02 ~ 2006-10-06
IIF 370 - Director → ME
746
NOMAD FOODS EUROPE LIMITED - now
IGLO FOODS GROUP LIMITED - 2016-04-07
BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
LIBERATOR BIDCO LIMITED - 2006-12-19
05879252BUBBLEMIST LIMITED
- 2006-08-17
05879466 Forge, 43 Church Street West, Woking, England
Active Corporate (3 parents, 12 offsprings)
Officer
2006-07-18 ~ 2006-08-17
IIF 210 - Director → ME
747
IGLO FOODS MIDCO LIMITED - 2016-04-07
BEIG MIDCO LIMITED - 2011-06-22
LIBERATOR MIDCO LIMITED - 2007-10-19
05879466DRAGONCROFT LIMITED
- 2006-08-17
05879252 Forge, 43 Church Street West, Woking, England
Active Corporate (3 parents, 2 offsprings)
Officer
2006-07-18 ~ 2006-08-17
IIF 270 - Director → ME
748
NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED - now
PREMIER EDUCATION (UK) HOLDCO PLC - 2012-03-02
PREMIER EDUCATION (UK) HOLDCO LIMITED - 2012-03-02
DEREHAMFIELD LIMITED
- 2008-07-03
06590752 4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2008-05-13 ~ 2008-07-02
IIF 527 - Director → ME
749
NORMANBRIGHT (UK CO 5) LIMITED - now
NORMANBRIGHT LIMITED
- 2004-10-08
05234585 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-09-17 ~ 2004-10-07
IIF 310 - Director → ME
750
NORMANFRAME (UK CO 6) LIMITED - now
NORMANFRAME LIMITED
- 2004-10-18
05250056 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2004-10-05 ~ 2004-10-15
IIF 237 - Director → ME
751
NORMANGRANGE (UK CO 4) LIMITED - now
NORMANGRANGE LIMITED
- 2004-10-08
05234588 Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
2004-09-17 ~ 2004-10-07
IIF 106 - Director → ME
752
NORMANTRAIL (UK CO 3) LIMITED - now
NORMANTRAIL LIMITED
- 2004-10-08
05234591 30 Finsbury Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-09-17 ~ 2004-10-07
IIF 312 - Director → ME
753
NORTH ROCK HOLDINGS (U.K.) LIMITED - now
LINERLIGHT LIMITED
- 2007-07-02
06252721 15 Portland Place, London
Dissolved Corporate (2 parents)
Officer
2007-05-18 ~ 2007-06-29
IIF 486 - Director → ME
754
NORTHERN LIGHTS MONGOLIA PLC - now
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2013-07-09 ~ 2014-04-22
IIF 1041 - Director → ME
755
NORTHERN METALS (UK) LIMITED - now
NOKOMIS HOLDING (UK) LIMITED - 2010-07-02
103 Mount Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-06-21 ~ 2010-06-24
IIF 1140 - Director → ME
756
TROPICALCOVE LIMITED
- 2007-12-19
06442582 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-12-03 ~ 2007-12-14
IIF 495 - Director → ME
757
O & H PROPERTY DEVELOPMENTS LIMITED - now
O&H LYGON PLACE LIMITED - 2010-03-05
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-02-22 ~ 2005-04-13
IIF 77 - Director → ME
758
O&H (CAVENDISH PLACE) LIMITED - now
O & H (EIGHT) LIMITED - 2012-05-15
O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23
TROYBRIGHT LIMITED
- 2007-08-02
06291120 2 Mill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-06-25 ~ 2007-08-02
IIF 396 - Director → ME
759
O&H INVESTMENTS LIMITED - now
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-11-03 ~ 2004-12-14
IIF 239 - Director → ME
760
O&H MAYFAIR NO.2 LIMITED - now
DUSTBRIDGE LIMITED
- 2006-09-15
05894338 2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-08-02 ~ 2006-09-14
IIF 359 - Director → ME
761
CLEARGRANGE LIMITED
- 2005-04-14
05372202 2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-02-22 ~ 2005-04-13
IIF 151 - Director → ME
762
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-02-22 ~ 2005-04-13
IIF 231 - Director → ME
763
OAKWOOD GLOBAL ASSETS LIMITED - now
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2005-05-19 ~ 2005-07-07
IIF 351 - Director → ME
764
OLD AMGL INTERESTS 2 LIMITED
- now 07674068HONEYSPRING LIMITED
- 2011-02-23
07296109 Iceni Centre, Warwick Technology Park, Warwick
Dissolved Corporate (7 parents)
Officer
2010-06-25 ~ 2011-02-11
IIF 1104 - Director → ME
765
OLD MUTUAL GLOBAL INDEX TRACKERS (UK) LIMITED - now
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (3 parents)
Officer
2009-04-07 ~ 2009-05-29
IIF 666 - Director → ME
766
OLFI UK LIMITED - now
JELLYBROOK LIMITED
- 2011-10-10
07774385 C/o Ion, 10 Queen Street Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-09-15 ~ 2011-10-10
IIF 805 - Director → ME
767
OMEGA UK TOPCO LIMITED - now
REDBUDSTREAM LIMITED
- 2019-11-22
12237346 33 Charterhouse Street, 6th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-01 ~ 2019-11-22
IIF 46 - Director → ME
768
ONE ANGEL SQUARE NOMINEE ONE LIMITED - now
MUSHROOMDRIVE LIMITED
- 2013-04-19
08341871 8 Sackville Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-12-27 ~ 2013-04-15
IIF 746 - Director → ME
769
ONE ANGEL SQUARE NOMINEE TWO LIMITED - now
MUSHROOMGROVE LIMITED
- 2013-04-19
08341875 8 Sackville Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-12-27 ~ 2013-04-15
IIF 751 - Director → ME
770
ONTARIO ACQUISITIONS FX INTER LIMITED - now
AB ACQUISITIONS FX INTER LIMITED - 2019-03-08
LINERGROVE LIMITED
- 2007-07-02
06252708 Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (4 parents)
Officer
2007-05-18 ~ 2007-06-29
IIF 713 - Director → ME
771
AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24
06166727SPRINT UK TOPCO 2 LIMITED - 2007-05-01
BARGECROWN LIMITED
- 2007-04-13
06166753 Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-03-19 ~ 2007-04-12
IIF 496 - Director → ME
772
OPAP FINANCE LIMITED - now
OPAP FINANCE PLC - 2018-09-28
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-09-29 ~ 2014-10-09
IIF 980 - Director → ME
773
OPW HOLDCO LIMITED - now
C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2010-05-14 ~ 2010-11-24
IIF 1066 - Director → ME
774
OPW MIDCO LIMITED - now
LEOPARDCOURT LIMITED
- 2010-11-29
07372936 C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2010-09-10 ~ 2010-11-26
IIF 1082 - Director → ME
775
OPW TOPCO LIMITED - now
Lodge Park Business Centre Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2009-11-04 ~ 2010-11-26
IIF 516 - Director → ME
776
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2013-04-18 ~ 2013-07-25
IIF 763 - Director → ME
777
ORBITA HOLDINGS LIMITED - now
NOUGATHAVEN LIMITED
- 2013-07-25
08489151 1 Bartholomew Lane, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2013-04-15 ~ 2013-07-25
IIF 830 - Director → ME
778
ORION CITY ROAD NOMINEE LIMITED - now
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-04 ~ 2011-04-07
IIF 1139 - Director → ME
779
ORION CITY ROAD TRUSTEE LIMITED - now
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-04 ~ 2011-04-07
IIF 1142 - Director → ME
780
ORION GLEBE NOMINEE LIMITED - now
2 Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2011-04-15 ~ 2011-07-08
IIF 1187 - Director → ME
781
ORION GLEBE TRUSTEE LIMITED - now
GIRAFFEMARSH LIMITED
- 2011-07-11
07590515 2 Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2011-04-04 ~ 2011-07-08
IIF 1133 - Director → ME
782
OSC I - ENGLISH GP, LTD - now
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (8 parents)
Officer
2007-08-20 ~ 2007-10-05
IIF 639 - Director → ME
783
OSRAM UK PENSION SCHEME LIMITED - now
DAISYTRAIL LIMITED
- 2011-10-24
07754500 Osram House, Waterside Drive, Langley, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ 2011-10-24
IIF 1067 - Director → ME
784
OXFORD PROPERTIES MANAGEMENT (UK) LIMITED - now
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2009-04-23 ~ 2009-06-09
IIF 716 - Director → ME
785
Channel House, Channel View Road, Dover, Kent
Active Corporate (5 parents, 18 offsprings)
Officer
2006-12-29 ~ 2007-02-15
IIF 493 - Director → ME
786
Channel House, Channel View Road, Dover, Kent
Active Corporate (4 parents)
Officer
2006-12-29 ~ 2007-03-01
IIF 422 - Director → ME
787
PACDEX AFRICA LTD - now
BOLEYNBRIDGE LIMITED
- 2008-03-10
06475303 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (2 parents)
Officer
2008-01-16 ~ 2008-03-07
IIF 425 - Director → ME
788
PAIG INVESTMENTS LIMITED - now
RB INVESTMENTS PAIG LIMITED - 2007-12-07
GARLANDMIST LIMITED
- 2007-12-03
06417077 Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-11-05 ~ 2007-12-03
IIF 397 - Director → ME
789
PALOMINO SUN (UK) LIMITED - now
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2004-11-03 ~ 2004-11-18
IIF 117 - Director → ME
790
PALOMINO WORLD (UK) LIMITED - now
FALLBRIGHT LIMITED
- 2004-11-18
05276508 Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (6 parents)
Officer
2004-11-03 ~ 2004-11-18
IIF 65 - Director → ME
791
PAN AFRICA ENTREPRENEURS LIMITED - now
GLORYDRIVE LIMITED
- 2015-05-22
09584910 10 Hammersmith Grove, Hammersmith, London
Active Corporate (9 parents)
Officer
2015-05-11 ~ 2015-05-22
IIF 796 - Director → ME
792
PAN AFRICA INVEST COMPANY LIMITED - now
INSPIREBAY LIMITED
- 2015-05-22
09584915 10 Hammersmith Grove, Hammersmith, London
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-11 ~ 2015-05-22
IIF 983 - Director → ME
793
7650 Daresbury Park, Daresbury, Warrington
Active Corporate (3 parents, 1 offspring)
Officer
2010-11-16 ~ 2011-02-24
IIF 1193 - Director → ME
794
PAPERGRANGE LIMITED - now
PAPERGRANGE PLC - 2015-02-10
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2014-04-11 ~ 2014-05-19
IIF 1026 - Director → ME
795
PARAGON FIFTH FUNDING LIMITED
- now 08018160 51 Homer Road, Solihull, West Midlands
Active Corporate (5 parents)
Officer
2012-05-24 ~ 2012-08-30
IIF 947 - Director → ME
796
PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED
- now 09304317, 09304318, 09308397, 09891178, 12437461, 11727252, 08800998, 08819769, 08878255, 12873816, 15004077... (more)NOUGATPLACE LIMITED
- 2013-06-11
08489168 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-04-15 ~ 2013-06-11
IIF 943 - Director → ME
797
PARAGON MORTGAGES (NO.18) PLC
- now 02231301, 03696121, 03696156, 03696169, 03696179, 06043254, 06212267, 06352605, 06355778, 06356366, 06595544, 06595581, 06595722, 06595744, 06595758, 06595834, 08012909, 08013056, 08013698, 08013844Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2013-04-18 ~ 2013-06-11
IIF 889 - Director → ME
798
PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED
- now 09304317, 09304318, 09308397, 09891178, 12437461, 11727252, 08489168, 08819769, 08878255, 12873816, 15004077... (more) 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-12-03 ~ 2014-01-27
IIF 1008 - Director → ME
799
PARAGON MORTGAGES (NO.19) PLC
- now 02231301, 03696121, 03696156, 03696169, 03696179, 06043254, 06212267, 06352605, 06355778, 06356366, 06595544, 06595581, 06595722, 06595744, 06595758, 06595834, 08012909, 08013056, 08013698, 08013844Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2013-07-10 ~ 2014-01-27
IIF 756 - Director → ME
800
PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED
- now 09304317, 09304318, 09308397, 09891178, 12437461, 11727252, 08489168, 08800998, 08878255, 12873816, 15004077... (more)MOLTONCOURT LIMITED
- 2014-05-28
08819769 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-12-18 ~ 2014-05-23
IIF 798 - Director → ME
801
PARAGON MORTGAGES (NO.20) PLC
- now 02231301, 03696121, 03696156, 03696169, 03696179, 06043254, 06212267, 06352605, 06355778, 06356366, 06595544, 06595581, 06595722, 06595744, 06595758, 06595834, 08012909, 08013056, 08013698, 08013844Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-04-15 ~ 2014-05-23
IIF 1023 - Director → ME
802
PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED
- now 09304317, 09304318, 09308397, 09891178, 12437461, 11727252, 08489168, 08800998, 08819769, 12873816, 15004077... (more) 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-02-05 ~ 2014-09-18
IIF 793 - Director → ME
803
PARAGON MORTGAGES (NO.21) PLC
- now 02231301, 03696121, 03696156, 03696169, 03696179, 06043254, 06212267, 06352605, 06355778, 06356366, 06595544, 06595581, 06595722, 06595744, 06595758, 06595834, 08012909, 08013056, 08013698, 08013844Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-08-07 ~ 2014-09-18
IIF 1006 - Director → ME
804
PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED
- now 09304317, 09304318, 09891178, 12437461, 11727252, 08489168, 08800998, 08819769, 08878255, 12873816, 15004077... (more) 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-11-12 ~ 2015-02-06
IIF 945 - Director → ME
805
PARAGON MORTGAGES (NO.22) PLC
- now 02231301, 03696121, 03696156, 03696169, 03696179, 06043254, 06212267, 06352605, 06355778, 06356366, 06595544, 06595581, 06595722, 06595744, 06595758, 06595834, 08012909, 08013056, 08013698, 08013844Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-10-27 ~ 2015-02-06
IIF 921 - Director → ME
806
PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED
- now 09304317, 09308397, 09891178, 12437461, 11727252, 08489168, 08800998, 08819769, 08878255, 12873816, 15004077... (more) 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-11-10 ~ 2015-05-22
IIF 893 - Director → ME
807
PARAGON MORTGAGES (NO.23) PLC
- now 02231301, 03696121, 03696156, 03696169, 03696179, 06043254, 06212267, 06352605, 06355778, 06356366, 06595544, 06595581, 06595722, 06595744, 06595758, 06595834, 08012909, 08013056, 08013698, 08013844Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-01-13 ~ 2015-05-22
IIF 871 - Director → ME
808
PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED
- now 09304318, 09308397, 09891178, 12437461, 11727252, 08489168, 08800998, 08819769, 08878255, 12873816, 15004077... (more)LAVAGRANGE LIMITED
- 2015-10-02
09304317 51 Homer Road, Solihull, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-11-10 ~ 2015-10-01
IIF 912 - Director → ME
809
PARAGON MORTGAGES (NO.24) PLC
- now 02231301, 03696121, 03696156, 03696169, 03696179, 06043254, 06212267, 06352605, 06355778, 06356366, 06595544, 06595581, 06595722, 06595744, 06595758, 06595834, 08012909, 08013056, 08013698, 08013844Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-01-13 ~ 2015-10-01
IIF 909 - Director → ME
810
PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED
- now 09304317, 09304318, 09308397, 12437461, 11727252, 08489168, 08800998, 08819769, 08878255, 12873816, 15004077... (more) 51 Homer Road, Solihull, West Midlands
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-26 ~ 2016-02-04
IIF 997 - Director → ME
811
PARAGON MORTGAGES (NO.25) PLC
- now 02231301, 03696121, 03696156, 03696169, 03696179, 06043254, 06212267, 06352605, 06355778, 06356366, 06595544, 06595581, 06595722, 06595744, 06595758, 06595834, 08012909, 08013056, 08013698, 08013844Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 51 Homer Road, Solihull, West Midlands
Active Corporate (6 parents)
Officer
2015-09-15 ~ 2016-02-04
IIF 788 - Director → ME
812
PARAGON SEVENTH FUNDING LIMITED
- now 08018160BOTTLEMIST LIMITED
- 2015-09-01
09580619 51 Homer Road, Solihull, West Midlands
Active Corporate (5 parents)
Officer
2015-05-08 ~ 2015-08-17
IIF 1049 - Director → ME
813
PARAGON SIXTH FUNDING LIMITED
- now 08018160MONKEYDALE LIMITED
- 2013-11-01
08603538 51 Homer Road, Solihull, West Midlands
Active Corporate (4 parents)
Officer
2013-07-10 ~ 2013-11-01
IIF 828 - Director → ME
814
PARKDEAN RESORTS FINCO LIMITED - now
COMPASS FINCO LIMITED - 2015-12-29
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2015-05-26 ~ 2015-08-13
IIF 1011 - Director → ME
815
PARKDEAN RESORTS HOLDCO LIMITED - now
COMPASS HOLDCO 2 LIMITED - 2015-12-29
BOTTLELAND LIMITED
- 2015-08-18
09607240 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2015-05-26 ~ 2015-08-13
IIF 974 - Director → ME
816
COMPASS BIDCO LIMITED - 2015-12-29
15361522 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (4 parents, 18 offsprings)
Officer
2015-07-22 ~ 2015-08-13
IIF 1010 - Director → ME
817
PARKDEAN RESORTS MIDCO LIMITED - now
COMPASS MIDCO LIMITED - 2015-12-29
BOTTLEBROOK LIMITED
- 2015-08-17
09607256 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2015-05-26 ~ 2015-08-13
IIF 1012 - Director → ME
818
PARKDEAN RESORTS TOPCO LIMITED - now
COMPASS TOPCO LIMITED - 2015-12-29
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2015-05-26 ~ 2015-08-13
IIF 949 - Director → ME
819
PARTNERSHIP EDUCATION LIMITED - now
JORDANFORD LIMITED
- 2006-12-04
05924935 Unit 30b Cranfield Innovation Centre University Way, Cranfield, Bedford, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
286,137 GBP2023-09-30
Officer
2006-09-05 ~ 2006-11-29
IIF 95 - Director → ME
820
PATNAN LIMITED - now
BASILCROFT LIMITED
- 2009-07-10
06930313 Law Debenture Corporate Servic, Limited, Limited, Fifth Floor 100 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-10 ~ 2009-07-09
IIF 538 - Director → ME
821
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED - now
ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED - 2018-09-17
24 Endell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-03-17 ~ 2006-05-18
IIF 55 - Director → ME
822
PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED - now
ROCKSPRING SINGLE EUROPE (GENERAL PARTNER) LIMITED - 2018-09-17
MILLERGREEN LIMITED
- 2009-10-30
07046855 24 Endell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-10-16 ~ 2009-10-29
IIF 18 - Director → ME
823
PEARL BIDCO LIMITED - now
CLEAVEFIELD LIMITED
- 2008-02-06
06475333 Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2008-01-16 ~ 2008-02-05
IIF 681 - Director → ME
824
PEARL GROUP HOLDINGS (NO. 2) LIMITED
- now 03524909LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 11 offsprings)
Officer
2004-11-10 ~ 2004-12-03
IIF 277 - Director → ME
825
PEARL TOPCO LIMITED - now
Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-01-16 ~ 2008-02-05
IIF 403 - Director → ME
826
PENARTH ASSET SECURITISATION HOLDINGS LIMITED - now
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-05-13 ~ 2008-07-31
IIF 712 - Director → ME
827
PENARTH MASTER ISSUER PLC - now
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-06-10 ~ 2008-07-31
IIF 668 - Director → ME
828
PENGUIN PORTALS LIMITED - now
CHALLENGEBROOK LIMITED
- 2019-04-29
11476228 Greyfriars House, Greyfriars Road, Cardiff, South Wales
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
357,849 GBP2020-12-31
Officer
2018-07-20 ~ 2018-12-19
IIF 776 - Director → ME
829
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2006-10-13 ~ 2006-12-04
IIF 138 - Director → ME
830
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2006-10-13 ~ 2006-12-04
IIF 128 - Director → ME
831
PENSION INSURANCE CORPORATION PLC - now
PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
22 Ropemaker Street, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2006-02-13 ~ 2006-03-21
IIF 215 - Director → ME
832
PERFORMER FINANCING HOLDINGS LIMITED - now
35 Great St Helens, London
Dissolved Corporate (4 parents)
Officer
2011-10-06 ~ 2011-10-26
IIF 1088 - Director → ME
833
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2011-09-20 ~ 2011-12-02
IIF 1077 - Director → ME
834
PERFORMER FUNDING NO.1 LIMITED - now
PERFORMER FINANCING LIMITED - 2011-12-01
07779601 35 Great St Helens, London
Dissolved Corporate (4 parents)
Officer
2011-10-06 ~ 2011-10-26
IIF 1177 - Director → ME
835
PERMIRA ADVISERS HOLDINGS LIMITED - now
CLIPPERGLEN LIMITED
- 2007-01-02
05983113 80 Pall Mall, London
Active Corporate (2 parents, 1 offspring)
Officer
2006-10-31 ~ 2006-12-21
IIF 491 - Director → ME
836
PERMIRA CREDIT HOLDINGS LIMITED - now
PERMIRA DEBT MANAGERS HOLDINGS LIMITED - 2021-04-16
TREEBRIDGE LIMITED
- 2006-11-20
05965981 80 Pall Mall, London
Active Corporate (2 parents, 1 offspring)
Officer
2006-10-13 ~ 2006-11-20
IIF 203 - Director → ME
837
PERMIRA CREDIT LIMITED - now
PERMIRA DEBT MANAGERS LIMITED - 2021-04-16
PUDDLEDRIVE LIMITED
- 2006-11-20
05947361 80 Pall Mall, London
Active Corporate (3 parents)
Officer
2006-09-26 ~ 2006-11-20
IIF 150 - Director → ME
838
PGH (LCB) LIMITED - now
HERA INVESTMENTS ONE LIMITED - 2009-11-09
06308409PRINCEBRIGHT LIMITED
- 2004-12-06
05282338 30 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-11-10 ~ 2004-12-03
IIF 147 - Director → ME
839
PHOENIX LIFE CA HOLDINGS LIMITED
- now 01565099SLF OF CANADA UK LIMITED - 2024-11-18
OUSESTREAM LIMITED
- 2008-10-29
06704581 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2008-09-23 ~ 2008-10-24
IIF 417 - Director → ME
840
22 Ropemaker Street, London, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
2006-02-13 ~ 2006-03-21
IIF 87 - Director → ME
841
76 Shoe Lane, London
Dissolved Corporate (3 parents)
Officer
2005-09-06 ~ 2005-10-21
IIF 240 - Director → ME
842
76 Shoe Lane, London
Dissolved Corporate (3 parents)
Officer
2006-09-05 ~ 2006-11-28
IIF 99 - Director → ME
843
PLUMLAND LIMITED - now
KILIMANJARO AM HOLDINGS LIMITED - 2012-05-24
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-27 ~ 2012-05-04
IIF 879 - Director → ME
844
PNUTRI UK LIMITED - now
PNUTRI LIMITED - 2012-07-17
1 City Place, Gatwick
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ 2012-06-22
IIF 972 - Director → ME
845
POUNDLAND GROUP HOLDINGS LIMITED - now
MILLERHURST LIMITED
- 2010-04-26
07036164 Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-10-05 ~ 2010-04-22
IIF 752 - Director → ME
846
POUNDLAND RETAIL LIMITED - now
BERRYTRAIL LIMITED
- 2010-04-26
07115540 Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-01-04 ~ 2010-04-22
IIF 1131 - Director → ME
847
POUNDLAND VALUE RETAILING LIMITED - now
BERRYGLADE LIMITED
- 2010-04-26
07115506 Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-01-04 ~ 2010-04-22
IIF 1078 - Director → ME
848
PRAMERICA REAL ESTATE EUROMEZZ FUND I GP LIMITED - 2010-05-14
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-04-23 ~ 2009-06-12
IIF 701 - Director → ME
849
NETTLEGROVE LIMITED
- 2013-04-18
08448224 C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (6 parents)
Officer
2013-03-18 ~ 2013-04-16
IIF 923 - Director → ME
850
CHANTBROOK LIMITED
- 2005-03-04
05348016 7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-01-31 ~ 2005-03-02
IIF 297 - Director → ME
851
7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-10 ~ 2005-03-02
IIF 287 - Director → ME
852
EUROSAIL PARENT CO 2005-1 LIMITED - 2005-09-28
CRIMSONDRIVE LIMITED
- 2005-07-22
05446541 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 1 offspring)
Officer
2005-05-09 ~ 2005-07-20
IIF 387 - Director → ME
853
EUROSAIL ASSET CO 2005-1 LIMITED - 2005-09-28
CORKBRIGHT LIMITED
- 2005-07-22
05419643 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2005-04-11 ~ 2005-07-20
IIF 82 - Director → ME
854
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 1 offspring)
Officer
2005-12-02 ~ 2005-12-20
IIF 208 - Director → ME
855
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2005-10-18 ~ 2005-12-20
IIF 249 - Director → ME
856
PREMIA CORPORATE MEMBER LTD - now
PREMIA AT LLOYD'S LTD - 2019-04-04
CHALLENGEDALE LIMITED
- 2019-03-13
11692684 The Minster Building, 21 Mincing Lane, London, England, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-11-22 ~ 2019-03-12
IIF 1054 - Director → ME
857
CHALLENGECROFT LIMITED
- 2019-03-13
11692704 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2018-11-22 ~ 2019-03-12
IIF 973 - Director → ME
858
PREMIER EDUCATION (UK) BIDCO LIMITED
- now 06590836 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-05-13 ~ 2008-07-02
IIF 559 - Director → ME
859
PREMIER EDUCATION (UK) MIDCO LIMITED
- now 06590933 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-05-13 ~ 2008-07-02
IIF 416 - Director → ME
860
PRESIDIO HOLDINGS LIMITED - now
A/X HOLDINGS LIMITED - 2005-12-19
5 Howick Place, 6th Floor, London
Dissolved Corporate (3 parents)
Officer
2005-04-11 ~ 2005-09-23
IIF 368 - Director → ME
861
ORCHIDBROOK LIMITED
- 2006-01-27
05673177 Augustine House, Austin Friars, London
Dissolved Corporate (4 parents)
Officer
2006-01-12 ~ 2006-01-25
IIF 54 - Director → ME
862
Augustine House, Austin Friars, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2006-01-12 ~ 2006-01-25
IIF 323 - Director → ME
863
PRIMARY CAPITAL MLP LIMITED - now
Augustine House, Austin Friars, London
Dissolved Corporate (4 parents)
Officer
2006-02-13 ~ 2006-03-29
IIF 121 - Director → ME
864
PRIME COLLATERALISED SECURITIES (PCS) UK LIMITED - now
61 Queen Street, London, England
Active Corporate (5 parents)
Equity (Company account)
2,941,207 GBP2024-12-31
Officer
2012-03-27 ~ 2012-07-02
IIF 781 - Director → ME
865
PRIMROSE NO.1 LIMITED - now
MILLERGROVE LIMITED
- 2010-04-23
07046887 Crawley Court, Crawley, Winchester, Hampshire
Active Corporate (3 parents)
Officer
2009-10-16 ~ 2010-04-22
IIF 465 - Director → ME
866
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2004-12-09 ~ 2005-01-10
IIF 314 - Director → ME
867
PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED - now
SHEFFIELD TRADECO LIMITED - 2010-12-06
DRUMMERDALE LIMITED
- 2007-09-12
06311945 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-07-13 ~ 2007-09-11
IIF 661 - Director → ME
868
PRINCIPAL HAYLEY HOTELS (TMS) LIMITED
- now 06311962SOLIHULL TRADECO LIMITED - 2010-12-06
ALEXBRIDGE LIMITED
- 2007-09-12
06311912 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-07-13 ~ 2007-09-11
IIF 470 - Director → ME
869
PRINCIPAL HAYLEY HOTELS LIMITED
- now 06311912DERBY TRADECO LIMITED - 2010-12-06
MINXSTREAM LIMITED
- 2007-09-12
06311962 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-07-13 ~ 2007-09-11
IIF 543 - Director → ME
870
VENICE HAWKSTONE TRADECO LIMITED - 2010-12-10
BANGLECROFT LIMITED
- 2007-03-27
06137931 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (4 parents)
Officer
2007-03-05 ~ 2007-03-26
IIF 471 - Director → ME
871
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2004-12-29 ~ 2005-02-09
IIF 158 - Director → ME
872
PROMINENT CMBS FUNDING NO. 1 PLC - now
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2004-12-09 ~ 2005-10-19
IIF 365 - Director → ME
873
PROMINENT CMBS HOLDINGS LIMITED - now
35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2005-01-10 ~ 2005-10-19
IIF 52 - Director → ME
874
PROSODOS 2010-1 PLC - now
Mercer & Hole, 76 Shoe Lane, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ 2010-02-15
IIF 1195 - Director → ME
875
PROSODOS HOLDINGS LIMITED - now
WARWICKGREEN LIMITED
- 2010-02-04
07093172 Mercer & Hole, 76 Shoe Lane, London
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ 2010-02-03
IIF 1062 - Director → ME
876
PSC 4 LIMITED - now
RB INVESTMENTS 4 LIMITED - 2014-12-05
01996053, 02733495, 02854880, 02854892, 02854899, 02924353, 02924692, 06386390, 06407376, 06418313, 06448615, SC129216, SC177822... (more)GARLANDLIGHT LIMITED
- 2007-12-05
06407388 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2007-10-23 ~ 2007-12-05
IIF 547 - Director → ME
877
RB INVESTMENTS 1 LIMITED
- 2014-12-05
06386390 01996053, 02733495, 02854880, 02854892, 02854899, 02924353, 02924692, 06407376, 06407388, 06418313, 06448615, SC129216, SC177822... (more) 11-12 Hanover Square, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-10-01 ~ 2007-11-13
IIF 682 - Director → ME
878
PUNCH TAVERNS (REDWOOD NEWCO 1A) LIMITED - 2016-01-21
BROWSPRING LIMITED
- 2005-11-30
05596582 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2005-10-19 ~ 2005-11-30
IIF 364 - Director → ME
879
PUNCH TAVERNS (BRANSTON) LIMITED - now
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (3 parents)
Officer
2005-10-19 ~ 2005-11-30
IIF 213 - Director → ME
880
PUNCH TAVERNS (REDWOOD MIDCO) LIMITED
- now 05622593 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents)
Officer
2005-11-15 ~ 2005-11-30
IIF 301 - Director → ME
881
PYRRHA INVESTMENTS LIMITED - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-07-13 ~ 2007-07-30
IIF 546 - Director → ME
882
QATARI DIAR UK LIMITED - now
BECCLEWOOD LIMITED
- 2008-06-19
06569590 16 Grosvenor Street, Mayfair, London, England
Active Corporate (3 parents)
Officer
2008-04-17 ~ 2008-06-18
IIF 736 - Director → ME
883
QUILTER FINANCIAL PLANNING LIMITED
- now 11065224INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
CLEARHURST LIMITED
- 2005-11-17
05372217 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (12 parents, 20 offsprings)
Officer
2005-02-22 ~ 2005-04-08
IIF 140 - Director → ME
884
QUILTER FINANCIAL SERVICES LIMITED
- now 06784783INTRINSIC FINANCIAL PLANNING LIMITED - 2019-06-27
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-07-13 ~ 2005-08-23
IIF 299 - Director → ME
885
QUILTER MORTGAGE PLANNING LIMITED - now
INTRINSIC MORTGAGE PLANNING LIMITED - 2019-06-27
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-06-30 ~ 2005-08-23
IIF 68 - Director → ME
886
QUINTAIN (N0204 A) INVESTOR LIMITED
- now 06346961NUTMEGSTREAM LIMITED
- 2007-09-21
06346950 43-45 Portman Square, London
Dissolved Corporate (3 parents)
Officer
2007-08-20 ~ 2007-09-21
IIF 510 - Director → ME
887
QUINTAIN (N0204 B) INVESTOR LIMITED
- now 06346950 43-45 Portman Square, London
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ 2007-09-21
IIF 526 - Director → ME
888
R&M HOLDINGS (UK) LIMITED - now
UMBRELLABAY LIMITED
- 2008-05-22
06544546 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2008-03-26 ~ 2008-05-21
IIF 415 - Director → ME
889
RAC MANAGEMENT LIMITED - now
R A C House, Brockhurst Crescent, Bescot
Dissolved Corporate (9 parents)
Officer
2011-04-15 ~ 2011-09-30
IIF 1196 - Director → ME
890
RB INVESTMENTS 2 LIMITED
- now 01996053, 02733495, 02854880, 02854892, 02854899, 02924353, 02924692, 06386390, 06407388, 06418313, 06448615, SC129216, SC177822... (more)GARLANDGLEN LIMITED
- 2007-12-03
06407376 250 Bishopsgate, London, England
Dissolved Corporate (3 parents)
Officer
2007-10-23 ~ 2007-12-03
IIF 429 - Director → ME
891
RB INVESTMENTS 3 LIMITED
- now 01996053, 02733495, 02854880, 02854892, 02854899, 02924353, 02924692, 06386390, 06407376, 06407388, 06448615, SC129216, SC177822... (more)RAFTBRIDGE LIMITED
- 2007-12-03
06418313 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2007-11-05 ~ 2007-12-03
IIF 466 - Director → ME
892
RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED - now
COCONUTPLACE LIMITED
- 2007-11-13
06386344 250 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ 2007-11-13
IIF 494 - Director → ME
893
REASSURE GROUP PLC - 2025-07-17
02970583REASSURE GROUP LIMITED - 2019-06-04
02970583REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
CHALLENGECOVE LIMITED
- 2018-10-17
11597179 Windsor House, Telford Centre, Telford, Shropshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-10-01 ~ 2018-10-12
IIF 1017 - Director → ME
894
One Creechurch Place, 7th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-05-04 ~ 2020-11-11
IIF 1162 - Director → ME
895
116 Elliott Advisers, Park Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-08 ~ 2020-04-28
IIF 1201 - Director → ME
896
REGENCO BORROWER LIMITED - now
LXB REGENCO BORROWER LIMITED - 2010-09-08
SEYMOURCROWN LIMITED
- 2008-03-26
06520889 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ 2008-03-25
IIF 411 - Director → ME
897
REOF II (GP) LIMITED - now
JORDANCOVE LIMITED
- 2006-10-04
05924926 Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2006-09-05 ~ 2006-09-29
IIF 84 - Director → ME
898
REVCAP FINANCE LIMITED - now
PARROTHAVEN LIMITED
- 2013-12-10
08731559 Second Floor, 60 Charlotte Street, London, England
Active Corporate (4 parents)
Equity (Company account)
7,224,492 GBP2021-04-30
Officer
2013-10-14 ~ 2013-12-10
IIF 1020 - Director → ME
899
RHEIDOL 2008 TRUSTEES LIMITED - now
HOLSHAMHAVEN LIMITED
- 2008-09-02
06635014 19th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-07-01 ~ 2008-08-21
IIF 659 - Director → ME
900
BA INTERNATIONAL UNDERWRITERS LIMITED - 2010-10-13
CLIPPERBAY LIMITED
- 2006-12-12
05983321 Pkf Littlejohn Advisory 3rd Floor, One Park Row, Leeds
Liquidation Corporate (3 parents)
Officer
2006-10-31 ~ 2006-12-08
IIF 15 - Director → ME
901
ENDURANCE CORPORATE CAPITAL LIMITED - 2022-12-19
MONTPELIER CAPITAL LIMITED - 2015-08-03
OASISFROST LIMITED
- 2007-05-25
06198350 Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Active Corporate (4 parents)
Officer
2007-04-02 ~ 2007-05-23
IIF 596 - Director → ME
902
RAINBOWDALE LIMITED
- 2014-09-10
09166191 Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (9 parents, 1 offspring)
Officer
2014-08-07 ~ 2014-09-09
IIF 1004 - Director → ME
903
Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (9 parents, 1 offspring)
Officer
2014-08-07 ~ 2014-09-09
IIF 1002 - Director → ME
904
ROADCHEF TOPCO LIMITED - now
Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (10 parents, 1 offspring)
Officer
2014-08-07 ~ 2014-09-09
IIF 1044 - Director → ME
905
ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED
- now 09918883HOSTAGREEN LIMITED
- 2016-09-19
10266130 Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-07-06 ~ 2016-09-19
IIF 792 - Director → ME
906
ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED
- now 10266130TANSYDRIFT LIMITED
- 2016-09-19
09918883 Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-12-16 ~ 2016-09-19
IIF 802 - Director → ME
907
ROCK RAIL EAST ANGLIA PLC - now
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-06 ~ 2016-09-19
IIF 843 - Director → ME
908
ROCKSPRING HANOVER FEEDER (GENERAL PARTNER) LIMITED - now
NENEBRIDGE LIMITED
- 2008-10-27
06695213 166 Sloane Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ 2008-10-27
IIF 637 - Director → ME
909
ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED - now
24 Endell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-11-17 ~ 2008-12-18
IIF 662 - Director → ME
910
BECCLEHAVEN LIMITED
- 2008-08-18
06569582 166 Sloane Street, London
Dissolved Corporate (3 parents)
Officer
2008-04-17 ~ 2008-07-31
IIF 731 - Director → ME
911
ROMBOUTS COFFEE GREAT BRITAIN LIMITED - now
Slough Trading Estate, Weston Road 964, Slough, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
370,082 GBP2024-12-31
Officer
2007-07-13 ~ 2007-09-13
IIF 640 - Director → ME
912
ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED - now
MOLTONHILL LIMITED
- 2014-05-29
08878253 Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-05 ~ 2014-05-27
IIF 875 - Director → ME
913
ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES NO.1 PLC - now
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-04-30 ~ 2014-05-27
IIF 825 - Director → ME
914
ROXBORO ANALYTICAL LIMITED - now
SOLARTRON ANALYTICAL LIMITED - 2005-10-26
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2005-04-11 ~ 2005-05-16
IIF 180 - Director → ME
915
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED - now
MAPLESQUARE LIMITED
- 2011-03-28
07296112 80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2020-12-31
Officer
2010-06-25 ~ 2011-03-22
IIF 1138 - Director → ME
916
RUBY INVESTMENTS (UK) LIMITED - now
BOLEYNBROOK LIMITED
- 2008-02-18
06475309 5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-01-16 ~ 2008-02-15
IIF 720 - Director → ME
917
S.A. LIFE PRODUCTS LIMITED - now
UMBRELLACLOSE LIMITED
- 2008-03-04
06442585 19 Phillimore Gardens, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-12-03 ~ 2008-02-28
IIF 631 - Director → ME
918
SAFETYKLEEN FINANCE LIMITED - now
SK 5 LIMITED - 2020-04-06
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (4 parents)
Officer
2008-05-13 ~ 2008-06-24
IIF 650 - Director → ME
919
SAFETYKLEEN GROUP SERVICES LIMITED - now
WP BIDCO LIMITED - 2010-01-28
SEYMOURGRANGE LIMITED
- 2008-07-02
06544285 Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-04-25
IIF 714 - Director → ME
920
SAICA PAPER UK LIMITED - now
SAICA CONTAINERBOARD UK LIMITED - 2011-09-30
BECCLEDALE LIMITED
- 2008-07-04
06569569 144 Manchester Road, Carrington, Manchester
Active Corporate (3 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-07-01
IIF 447 - Director → ME
921
SAINT-GOBAIN UK PENSION TRUSTEES LIMITED - now
NATURALBROOK LIMITED
- 2021-05-17
13013380 Saint-gobain House, East Leake, Loughborough, Leicestershire, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-11-12 ~ 2021-05-17
IIF 1165 - Director → ME
922
SALAMANDER ENERGY GROUP LIMITED - now
Green Place, Rotherfield Greys, Henley-on-thames, England
Active Corporate (6 parents, 3 offsprings)
Officer
2004-12-29 ~ 2005-03-17
IIF 144 - Director → ME
923
SANDOWN 2012-2 HOLDINGS LIMITED - now
1 Bartholomew Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-06-12 ~ 2012-09-20
IIF 894 - Director → ME
924
SANDOWN 2012-2 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2012-04-20 ~ 2012-09-20
IIF 758 - Director → ME
925
CHESTER GOLD HOLDINGS LIMITED - 2011-02-18
LEOPARDHAVEN LIMITED
- 2011-01-06
07393617 35 Great St Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-09-30 ~ 2011-01-06
IIF 1188 - Director → ME
926
CHESTER GOLD PLC - 2011-02-18
SUNSHINEBRIDGE PLC
- 2011-01-06
07451665 40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2010-11-25 ~ 2011-01-06
IIF 1145 - Director → ME
927
35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-12-07 ~ 2012-02-22
IIF 989 - Director → ME
928
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2012-02-03 ~ 2012-02-22
IIF 877 - Director → ME
929
CYCLONEGRANGE LIMITED
- 2010-05-05
07093100 35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2009-12-02 ~ 2010-04-30
IIF 1102 - Director → ME
930
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2009-10-05 ~ 2010-04-30
IIF 628 - Director → ME
931
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2005-06-14 ~ 2005-07-22
IIF 380 - Director → ME
932
SANDWELL OPTIONS LIMITED - now
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (4 parents)
Officer
2005-06-30 ~ 2005-09-16
IIF 374 - Director → ME
933
SATOR GP LIMITED - now
WALSHAMBAY LIMITED
- 2008-10-08
06634732 85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-07-01 ~ 2008-10-07
IIF 454 - Director → ME
934
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2011-06-23 ~ 2012-07-20
IIF 1120 - Director → ME
935
SCARLET FUNDING NO. 1 PLC. - now
C/o Rollings Oliver Llp, 6 Snow Hill, London
Dissolved Corporate (2 parents)
Officer
2006-04-06 ~ 2006-06-05
IIF 56 - Director → ME
936
SCARLET FUNDING NO.1 PARENT LIMITED - now
Rollings Oliver Llp, 6 Snow Hill, London
Dissolved Corporate (2 parents)
Officer
2006-05-16 ~ 2006-06-05
IIF 50 - Director → ME
937
SCM STRATEGIC CAPITAL MANAGEMENT (UK) LIMITED - now
C/o Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2009-05-12 ~ 2009-07-16
IIF 629 - Director → ME
938
SEABURY SECURITIES (UK) LIMITED - now
CHERRYSPRING LIMITED
- 2010-03-22
07171604 Tower 42 Level 20, 25 Old Broad Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-02-26 ~ 2010-03-18
IIF 1157 - Director → ME
939
SEM RENAISSANCE LIMITED - now
CONGAHURST LIMITED
- 2007-12-12
06386371 Hillsdown House, 32 Hampstead High Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-01 ~ 2007-12-04
IIF 688 - Director → ME
940
SEMEURO SUPPLY LIMITED - now
Main Road, Waterston, Milford Haven, Pembrokeshire
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ 2006-05-25
IIF 311 - Director → ME
941
SENSATA TECHNOLOGIES HOLDING PLC
- now 05988295 Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-08-04 ~ 2017-08-24
IIF 939 - Director → ME
942
MONKEYGLEN LIMITED
- 2013-08-13
08603139 2 Gresham Street, 1st Floor, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-07-09 ~ 2013-08-13
IIF 769 - Director → ME
943
SENTINEL HOLDCO 2 LIMITED - now
MONKEYBROOK LIMITED
- 2013-08-13
08603554 55 Baker Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-07-10 ~ 2013-08-13
IIF 857 - Director → ME
944
MONKEYCOVE LIMITED
- 2013-08-13
08603532 55 Baker Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-07-10 ~ 2013-08-13
IIF 1053 - Director → ME
945
SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED - now
7650 Daresbury Park, Daresbury, Warrington
Active Corporate (3 parents, 1 offspring)
Officer
2010-11-17 ~ 2011-02-24
IIF 1186 - Director → ME
946
SEQUOIA INFRASTRUCTURE GP LIMITED - now
DAISYMARSH LIMITED
- 2011-09-29
07681057 11-13 Market Place, London
Dissolved Corporate (4 parents)
Officer
2011-06-23 ~ 2011-09-28
IIF 1141 - Director → ME
947
SG ENERGY INVESTMENT I LIMITED - now
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2010-06-25 ~ 2010-07-13
IIF 1130 - Director → ME
948
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-30 ~ 2005-07-29
IIF 376 - Director → ME
949
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2006-06-07 ~ 2006-08-31
IIF 187 - Director → ME
950
SIEMENS PENSION FUNDING (GENERAL) LIMITED - now
MUSHROOMBRIDGE LIMITED
- 2013-06-26
08284210 Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-11-07 ~ 2013-06-26
IIF 935 - Director → ME
951
SIEMENS PENSION FUNDING LIMITED - now
CHERRYPLACE LIMITED
- 2013-06-26
08218061 Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-18 ~ 2013-06-26
IIF 907 - Director → ME
952
SILK ROAD FINANCE HOLDINGS NUMBER FOUR LIMITED - now
HOSTAGRANGE LIMITED
- 2016-06-09
10190021 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-05-19 ~ 2016-06-09
IIF 791 - Director → ME
953
SILK ROAD FINANCE NUMBER FOUR PLC
- now 08426021 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2016-05-19 ~ 2016-06-09
IIF 851 - Director → ME
954
SL XF LIMITED - now
SEYMOURGLADE LIMITED
- 2008-06-06
06520934 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-03-03 ~ 2008-06-05
IIF 742 - Director → ME
955
SMARTPOOL LIMITED - now
Juxon House, 100, St Paul's Churchyard, London, England And Wales
Dissolved Corporate (3 parents)
Officer
2008-07-23 ~ 2008-09-18
IIF 498 - Director → ME
956
SMARTPOOL TRADING LIMITED - now
HOLSHAMGLADE LIMITED
- 2008-09-18
06635021 Juxon House, 100, St Paul's Churchyard, London, England
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ 2008-09-18
IIF 521 - Director → ME
957
SNAILPATH PLC - now
KILIMANJARO AM PLC - 2012-05-24
08015474 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ 2012-05-04
IIF 999 - Director → ME
958
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2005-06-30 ~ 2005-11-11
IIF 137 - Director → ME
959
SOFA BRANDS INTERNATIONAL LIMITED - now
1 Hampton Park West, Melksham, Wiltshire, England
Active Corporate (6 parents, 10 offsprings)
Officer
2005-05-19 ~ 2005-06-30
IIF 119 - Director → ME
960
SOMPO HOLDINGS UK SERVICES LIMITED
- now 15799452ENDURANCE HOLDINGS LIMITED - 2024-08-08
MONTPELIER HOLDINGS LIMITED - 2015-08-05
2 Minster Court, Mincing Lane, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-03-19 ~ 2007-05-23
IIF 680 - Director → ME
961
SONHOE DEVELOPMENT COMPANY LIMITED - now
16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
2004-12-09 ~ 2004-12-23
IIF 366 - Director → ME
962
SOUTH WEST AIRPORTS LIMITED
- now 05175337SEQUINPLACE LIMITED
- 2005-05-10
05403045 Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-03-24 ~ 2005-05-09
IIF 291 - Director → ME
963
SOUTHERN CROSS HEALTHCARE GROUP PLC - now
SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
Fifth Floor, 100 Wood Street, London, England
Dissolved Corporate (3 parents)
Officer
2005-01-10 ~ 2005-02-15
IIF 298 - Director → ME
964
SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED
- now 05328122SPRINTBRIGHT LIMITED
- 2005-02-16
05328113 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2005-01-10 ~ 2005-02-15
IIF 348 - Director → ME
965
SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED
- now 05328113 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (1 parent)
Officer
2005-01-10 ~ 2005-02-15
IIF 61 - Director → ME
966
PRINCECOVE LIMITED
- 2005-01-13
05308931 7th Floor 21 Lombard Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2004-12-09 ~ 2005-01-12
IIF 175 - Director → ME
967
SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED
- now 05622709CRIMSONPOINT LIMITED
- 2005-05-31
05446589 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-05-09 ~ 2005-05-26
IIF 334 - Director → ME
968
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-04-11 ~ 2005-05-26
IIF 136 - Director → ME
969
SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED
- now 05446589 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-11-15 ~ 2005-12-19
IIF 160 - Director → ME
970
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-09-29 ~ 2005-12-19
IIF 85 - Director → ME
971
7th Floor 21 Lombard Street, London
Liquidation Corporate (4 parents)
Officer
2004-11-03 ~ 2005-01-12
IIF 216 - Director → ME
972
7th Floor 21 Lombard Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2005-05-09 ~ 2005-05-26
IIF 108 - Director → ME
973
7th Floor 21 Lombard Street, London
Liquidation Corporate (5 parents)
Officer
2005-05-19 ~ 2005-05-26
IIF 148 - Director → ME
974
STABLEGRANGE LIMITED
- 2005-09-28
05495297 7th Floor 21 Lombard Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2005-06-30 ~ 2005-09-26
IIF 219 - Director → ME
975
7th Floor 21 Lombard Street, London
Liquidation Corporate (4 parents)
Officer
2005-07-13 ~ 2005-09-26
IIF 357 - Director → ME
976
JASMINECLOSE LIMITED
- 2005-12-20
05643059 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-12-02 ~ 2005-12-19
IIF 377 - Director → ME
977
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-09-29 ~ 2005-12-19
IIF 267 - Director → ME
978
SPIRIT (REDWOOD BIDCO) LIMITED - now
PUNCH TAVERNS (REDWOOD BIDCO) LIMITED - 2011-06-30
05622591 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Officer
2005-11-15 ~ 2005-11-30
IIF 71 - Director → ME
979
SPIRIT AEROSYSTEMS (EUROPE) LIMITED - now
Tower Bridge House, St Katharine's Way, London
Active Corporate (4 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-01-25
IIF 7 - Director → ME
980
SPIRIT AEROSYSTEMS (EUROPE) PENSION TRUSTEES LIMITED - now
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-01-12 ~ 2006-03-16
IIF 315 - Director → ME
981
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-12-29 ~ 2005-02-09
IIF 241 - Director → ME
982
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-12-29 ~ 2005-02-16
IIF 204 - Director → ME
983
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2004-12-29 ~ 2005-02-09
IIF 282 - Director → ME
984
SPRINGER SCIENCE + BUSINESS MEDIA FINANCE LIMITED - now
SPRINGER SCIENCE AND BUSINESS MEDIA FINANCE LIMITED - 2007-07-25
ROMANYGLADE LIMITED
- 2007-07-13
06279626 Steve Rimington, 6th Floor 236 Gray's Inn Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-06-14 ~ 2007-07-12
IIF 558 - Director → ME
985
ST DAVID'S BIDCO LIMITED - now
PRIMROSEGLADE LIMITED
- 2007-03-09
06067185 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-01-25 ~ 2007-03-08
IIF 1219 - Secretary → ME
986
10 Fenchurch Avenue, London
Active Corporate (6 parents)
Officer
2005-07-13 ~ 2005-08-19
IIF 259 - Director → ME
987
STAMPEDE ACQUISITION LIMITED - now
Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (2 parents)
Officer
2005-12-29 ~ 2006-01-11
IIF 347 - Director → ME
988
STANDARD ADVISORY LONDON LIMITED
- now 08878241MOLTONPLACE LIMITED
- 2014-07-21
08878241 20 Gresham Street, London
Active Corporate (7 parents)
Officer
2014-02-05 ~ 2014-10-29
IIF 886 - Director → ME
989
STANDARD PROFIL PLC - now
Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2018-05-17 ~ 2018-05-23
IIF 853 - Director → ME
990
STAR CAPITAL INVESTMENTS LIMITED - now
VICTORIANSQUARE LIMITED
- 2008-09-18
06615315 15th Floor 33 Cavendish Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2008-06-10 ~ 2008-09-17
IIF 584 - Director → ME
991
STATE STREET GIC HOLDINGS LIMITED - now
STATE STREET GCM CLEARING NOMINEES LIMITED - 2018-12-05
20 Churchill Place, Canary Wharf, London
Active Corporate (3 parents)
Officer
2005-06-14 ~ 2005-06-27
IIF 176 - Director → ME
992
STATKRAFT ENERGY LTD. - now
VICTORIANFIELD LIMITED
- 2008-05-13
06544123 19th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-05-12
IIF 500 - Director → ME
993
STAUNTON TOPCO LIMITED - now
INSPIRESTREAM LIMITED
- 2014-09-25
09120528 C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-07-08 ~ 2014-09-24
IIF 754 - Director → ME
994
STELRAD RADIATOR GROUP LIMITED - now
NOOSA ISG LIMITED - 2015-02-13
RAINBOWHURST LIMITED
- 2014-11-17
09206478 69-75 Side, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (5 parents, 1 offspring)
Officer
2014-09-05 ~ 2014-11-17
IIF 826 - Director → ME
995
STHREE OVERSEAS MANAGEMENT LIMITED - now
Level 16 8 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2011-11-14 ~ 2012-01-11
IIF 981 - Director → ME
996
STHREE UK MANAGEMENT LIMITED - now
SNAKEFIELD LIMITED
- 2012-01-11
07509542 Level 16 8 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2011-01-28 ~ 2012-01-11
IIF 1068 - Director → ME
997
ALL3MEDIA CAPITAL LIMITED - 2019-10-02
HAVANA HOLDCO LIMITED - 2006-10-12
BUBBLEWOOD LIMITED
- 2006-07-25
05879286 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-07-25
IIF 59 - Director → ME
998
ALL3MEDIA INTERMEDIATE LIMITED - 2019-10-02
HAVANA MIDCO LIMITED - 2006-10-12
PLINTHCLOSE LIMITED
- 2006-07-25
05860309 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-06-28 ~ 2006-07-25
IIF 350 - Director → ME
999
SUB CLEF LIMITED - now
SKIPPERBRIDGE LIMITED
- 2007-06-27
06252759 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2007-05-18 ~ 2007-06-25
IIF 654 - Director → ME
1000
SUB HOLDINGS LIMITED - now
CRUISERFLAME LIMITED
- 2007-06-14
06252492 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 1 offspring)
Officer
2007-05-18 ~ 2007-06-12
IIF 488 - Director → ME
1001
SUB TOP LIMITED - now
LINERBRIGHT LIMITED
- 2007-06-14
06252546 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (2 parents, 1 offspring)
Officer
2007-05-18 ~ 2007-06-12
IIF 505 - Director → ME
1002
SUN CP NEWMIDCO LIMITED - now
DIALGRANGE LIMITED
- 2005-05-31
05456337 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2005-05-19 ~ 2005-05-31
IIF 384 - Director → ME
1003
SUN CP NEWTOPCO LIMITED - now
SPACEGROVE LIMITED
- 2005-05-31
05456406 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-05-19 ~ 2005-05-25
IIF 53 - Director → ME
1004
SUNTORY BEVERAGE & FOOD EUROPE LIMITED - now
PARROTFLAME LIMITED
- 2013-12-16
08731541 2 Longwalk Road, Stockley Park, Uxbridge
Dissolved Corporate (9 parents)
Officer
2013-10-14 ~ 2013-12-12
IIF 860 - Director → ME
1005
SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED - now
LUCOZADE RIBENA SUNTORY SOUTH AFRICA LIMITED - 2014-10-16
PARROTLIGHT LIMITED
- 2013-12-12
08731507 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-10-14 ~ 2013-12-10
IIF 787 - Director → ME
1006
SUPERIOR ACQUISITIONS LIMITED - now
AB ACQUISITIONS LIMITED - 2015-06-16
SPRINT UK BIDCO LIMITED - 2007-04-19
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (3 parents, 11 offsprings)
Officer
2007-03-19 ~ 2007-04-12
IIF 525 - Director → ME
1007
HURRICANEBROOK LIMITED
- 2010-02-24
07070606 Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-11-09 ~ 2009-12-07
IIF 43 - Director → ME
1008
CYCLONEBRIDGE LIMITED
- 2010-02-24
07092474 1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-12-01 ~ 2009-12-21
IIF 1100 - Director → ME
1009
CYCLONEDRIFT LIMITED
- 2010-02-24
07092763 1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-12-01 ~ 2009-12-21
IIF 1061 - Director → ME
1010
SURVITEC GROUP (HOLDINGS) LIMITED - now
HURRICANEDRIFT LIMITED
- 2010-02-24
07084204 1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-11-23 ~ 2009-12-07
IIF 1059 - Director → ME
1011
SWM GYM PROJECT LIMITED - now
BIRCHMARSH LIMITED
- 2010-09-20
07115640 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-04 ~ 2010-05-28
IIF 1076 - Director → ME
1012
SWM UK WIND ONE LIMITED - now
5 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents, 4 offsprings)
Officer
2009-12-22 ~ 2010-05-28
IIF 1127 - Director → ME
1013
SYNERGATIS HOLDINGS LIMITED - now
MALIADRIFT LIMITED
- 2009-06-19
06871931 The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2009-04-07 ~ 2009-06-15
IIF 391 - Director → ME
1014
SYNERGATIS PLC - now
The Shard 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2009-04-23 ~ 2009-06-15
IIF 707 - Director → ME
1015
SYNLAB BONDCO PLC - now
EPHIOS BONDCO PLC - 2015-11-19
ZEUS BONDCO LIMITED - 2015-06-08
EPHIOS BONDCO LIMITED - 2015-06-08
VISIONGROVE LIMITED
- 2015-04-24
09503922 Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (3 parents)
Officer
2015-03-23 ~ 2015-04-24
IIF 1009 - Director → ME
1016
TAHITI FINANCE HOLDINGS LIMITED - now
GLOWGRANGE LIMITED
- 2005-10-14
05480152 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-06-14 ~ 2005-10-13
IIF 179 - Director → ME
1017
TAHITI FINANCE OPTIONS LIMITED - now
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2005-08-10 ~ 2005-10-13
IIF 171 - Director → ME
1018
TAHITI FINANCE PLC - now
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2005-06-30 ~ 2005-10-13
IIF 307 - Director → ME
1019
TALOS PROPERTIES HOLDINGS LIMITED - now
RAINBOWBROOK LIMITED
- 2013-07-24
08606397 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-07-11 ~ 2013-07-11
IIF 767 - Director → ME
1020
TALOS PROPERTIES LIMITED - now
RAINBOWCOVE LIMITED
- 2013-07-24
08606402 The Old Town Hall, 71, Christchurch Road, Ringwood
Dissolved Corporate (6 parents)
Officer
2013-07-11 ~ 2013-07-11
IIF 822 - Director → ME
1021
TAURUS 2013 (GMF1) HOLDINGS LIMITED - now
MUSHROOMCOVE LIMITED
- 2013-02-06
08341852 35 Great St. Helen's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-12-27 ~ 2013-02-05
IIF 745 - Director → ME
1022
TAURUS 2013 (GMF1) PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2012-11-07 ~ 2013-02-05
IIF 1018 - Director → ME
1023
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-12-22 ~ 2010-01-28
IIF 1148 - Director → ME
1024
TELENT INVESTMENTS LIMITED - now
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2009-06-10 ~ 2009-06-26
IIF 468 - Director → ME
1025
TES HOLDINGS LIMITED - now
ROMANYBRIGHT LIMITED
- 2007-07-13
06279665 Kpmg Llp, 15 Canada Square, London, Greater London
Dissolved Corporate (1 parent)
Officer
2007-06-14 ~ 2007-07-13
IIF 721 - Director → ME
1026
THE CHALLENGE TRADING COMPANY LIMITED - now
MUSHROOMVALE LIMITED
- 2013-03-01
08341886 Elizabeth House, 39 York Road, London
Dissolved Corporate (3 parents)
Officer
2012-12-27 ~ 2013-03-01
IIF 750 - Director → ME
1027
THE DERBYSHIRE HOTEL DERBY LIMITED - now
VENICE REGAL DERBY LIMITED - 2016-11-02
Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
Active Corporate (2 parents)
Equity (Company account)
456,969 GBP2017-12-31
Officer
2007-06-25 ~ 2007-08-16
IIF 13 - Director → ME
1028
THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED
- now 03270346CRIMSONCLOSE LIMITED
- 2005-06-23
05446533 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents)
Officer
2005-05-09 ~ 2005-06-23
IIF 269 - Director → ME
1029
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
- now 04610622 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
2005-05-19 ~ 2005-06-23
IIF 75 - Director → ME
1030
THE NORFOLK HEALTH & RACQUETS CLUB LIMITED - now
Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ 2006-05-08
IIF 197 - Director → ME
1031
THE OXFORD HEALTH & RACQUETS CLUB LIMITED - now
Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2005-09-06 ~ 2006-01-12
IIF 242 - Director → ME
1032
THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED - now
ORCHIDHURST LIMITED
- 2006-01-16
05643081 C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 135 - Director → ME
1033
THE ST JOHNS HOTEL SOLIHULL LIMITED - now
VENICE REGAL SOLIHULL LIMITED - 2016-11-02
DRUMMERFIELD LIMITED
- 2007-08-16
06311941 3 More London Riverside, 4th Floor, London, England
Active Corporate (2 parents)
Officer
2007-07-13 ~ 2007-08-16
IIF 575 - Director → ME
1034
THEATRE (HOSPITALS) NO.1 PLC
- now 06067459 40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2007-01-25 ~ 2007-02-19
IIF 711 - Director → ME
1035
THEATRE (HOSPITALS) NO.2 PLC
- now 06067193 40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2007-01-25 ~ 2007-02-19
IIF 477 - Director → ME
1036
TIANHE CHEMICALS LIMITED - now
6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-23 ~ 2011-08-17
IIF 1107 - Director → ME
1037
TIANHE CHEMICALS SERVICES CO. LTD. - now
6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-23 ~ 2011-09-07
IIF 1125 - Director → ME
1038
TMF CORPORATE ADMINISTRATION SERVICES LIMITED - now
CLIFFORD CHANCE SECRETARIES 2009 LIMITED
- 2009-08-28
06902863BASILCLOSE LIMITED
- 2009-06-11
06902863 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 parents, 1160 offsprings)
Officer
2009-05-12 ~ 2009-08-28
IIF 463 - Director → ME
1039
TOPAZ FINANCE LIMITED - now
TOPAZ FINANCE PLC - 2014-06-03
The Pavilions, Bridgwater Road, Bristol
Active Corporate (4 parents, 2 offsprings)
Officer
2006-09-26 ~ 2006-11-22
IIF 335 - Director → ME
1040
TORNIER UK LIMITED - now
RANWORTHFORD LIMITED
- 2009-07-24
06790906 Stryker House, Hambridge Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2,883,118 GBP2020-12-31
Officer
2009-01-14 ~ 2009-07-16
IIF 1207 - Director → ME
1041
TOTALENERGIES EAST AFRICA PIPELINE HOLDING UK LIMITED - now
TOTAL EAST AFRICA PIPELINE HOLDING UK LTD - 2021-06-01
GOLDENIRIS LIMITED
- 2018-09-14
11316923 Level 18 10 Upper Bank Street, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2018-04-18 ~ 2018-09-13
IIF 1057 - Director → ME
1042
TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 HOLDINGS LIMITED
- now 10539669, 11441713 7th Floor 21 Lombard Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-08-10 ~ 2015-09-23
IIF 832 - Director → ME
1043
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2015-07-22 ~ 2015-09-23
IIF 960 - Director → ME
1044
TOWNSEND GROUP EUROPE LTD. - now
13th Floor One Angel Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-12-05 ~ 2009-04-25
IIF 404 - Director → ME
1045
TRAFALGAR PIKCO 1 LIMITED
- now 11774373DUDLEYVIEW LIMITED
- 2008-03-17
06492060 One Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-02-04 ~ 2008-03-14
IIF 570 - Director → ME
1046
TRAMANA LIMITED - now
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-12 ~ 2009-07-13
IIF 511 - Director → ME
1047
LINERCOURT LIMITED
- 2007-06-25
06252552 24 Endell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-05-18 ~ 2007-06-21
IIF 10 - Director → ME
1048
TREASURE EDITIONS LIMITED - now
CNEGLOBAL LIMITED - 2017-04-26
CAROMCROFT LIMITED
- 2009-09-21
06946682 Vine Barn, Village Green, Northchapel, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2009-06-29 ~ 2009-09-18
IIF 412 - Director → ME
1049
TREEPARK PLC - now
HAWTHORN FINANCE PLC - 2007-08-09
FC027694 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2006-09-05 ~ 2006-11-17
IIF 64 - Director → ME
1050
TRG INTERESTS UK LIMITED - now
TRG MANAGEMENT UK LIMITED - 2009-10-21
OC349549 130 Wood Street 130 Wood Street, C/o Buzzacott Llp, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
730,442 GBP2021-12-31
Officer
2009-06-10 ~ 2009-09-28
IIF 490 - Director → ME
1051
TRIANGLE GENERAL PARTNER LIMITED - now
1 Curzon Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2012-02-02 ~ 2012-03-22
IIF 991 - Director → ME
1052
TRITON PACIFIC LIMITED - now
6th Floor 2 London Wall Place, London
Dissolved Corporate (3 parents)
Officer
2006-12-29 ~ 2007-03-13
IIF 739 - Director → ME
1053
TT2 (HOLDINGS) LIMITED - now
NUTMEGDALE LIMITED
- 2007-10-01
06346955 Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (7 parents, 1 offspring)
Officer
2007-08-20 ~ 2007-10-01
IIF 689 - Director → ME
1054
TT2 LIMITED - now
Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (6 parents)
Officer
2007-08-20 ~ 2007-10-01
IIF 572 - Director → ME
1055
TUNGSTEN TEN LIMITED - now
TUNGSTEN CORPORATION LIMITED - 2024-01-15
TUNGSTEN CORPORATION PLC - 2022-06-23
TUNGSTEN CORPORATION LIMITED - 2012-04-26
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2012-02-02 ~ 2012-02-28
IIF 929 - Director → ME
1056
TURQUOISE CARD BACKED SECURITIES PLC - now
TURQUOISE FUNDING PLC - 2006-05-11
76 Shoe Lane, London
Dissolved Corporate (3 parents)
Officer
2005-07-13 ~ 2006-01-10
IIF 93 - Director → ME
1057
TURQUOISE CREDIT CARD BACKED SECURITIES PLC - now
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2010-10-14 ~ 2011-03-02
IIF 1190 - Director → ME
1058
TURQUOISE HOLDINGS 2 LIMITED
- now 05554872GIRAFFEBROOK LIMITED
- 2011-04-21
07509608 7th Floor 21 Lombard Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-01-28 ~ 2011-04-11
IIF 1149 - Director → ME
1059
TURQUOISE HOLDINGS LIMITED
- now 07509608 76 Shoe Lane, London
Dissolved Corporate (3 parents)
Officer
2005-09-06 ~ 2006-01-10
IIF 60 - Director → ME
1060
URBAN RETAIL V (UK) GENERAL PARTNER LIMITED - now
70 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-18 ~ 2015-01-13
IIF 904 - Director → ME
1061
UROPA ASSETS NO. 1 LIMITED
- now 06652083CONKERLIGHT LIMITED
- 2007-05-11
06198213 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-04-02 ~ 2007-05-10
IIF 726 - Director → ME
1062
UROPA ASSETS NO.2 LIMITED
- now 06198213WALSHAMGLADE LIMITED
- 2008-11-11
06652083 40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2008-07-21 ~ 2008-11-10
IIF 618 - Director → ME
1063
UROPA HOLDINGS LIMITED - now
CONKERCLOSE LIMITED
- 2007-05-11
06198306 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2007-04-02 ~ 2007-05-10
IIF 738 - Director → ME
1064
UROPA OPTIONS LIMITED - now
CONKERSTREAM LIMITED
- 2007-05-11
06198154 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-04-02 ~ 2007-05-10
IIF 696 - Director → ME
1065
UROPA SECURITIES PLC - now
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-03-19 ~ 2007-05-10
IIF 467 - Director → ME
1066
URWI DEVELOPMENTS (ORANGE) LIMITED - now
LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (2 parents)
Officer
2006-12-29 ~ 2007-02-28
IIF 708 - Director → ME
1067
URWI PROPERTIES (COATBRIDGE 2) LIMITED - now
LXB PROPERTIES (COATBRIDGE 2) LIMITED - 2011-07-08
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (2 parents)
Officer
2006-06-07 ~ 2006-08-03
IIF 69 - Director → ME
1068
Mcgrigors Llp, 5 Old Bailey, London
Dissolved Corporate (2 parents)
Officer
2006-03-17 ~ 2006-06-08
IIF 233 - Director → ME
1069
TABBYTRAIL LIMITED
- 2006-06-28
05819039 Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (2 parents)
Officer
2006-05-16 ~ 2006-06-28
IIF 338 - Director → ME
1070
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (2 parents)
Officer
2006-09-05 ~ 2006-10-13
IIF 250 - Director → ME
1071
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (2 parents)
Officer
2006-09-26 ~ 2006-11-17
IIF 362 - Director → ME
1072
URWI PROPERTIES (STREATHAM 2) LIMITED - now
LXB PROPERTIES (STREATHAM 2) LIMITED - 2011-07-07
Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-06-07 ~ 2006-08-03
IIF 306 - Director → ME
1073
URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED - now
LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED - 2011-07-07
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2006-09-26 ~ 2006-10-24
IIF 112 - Director → ME
1074
VALERO TERMINAL HOLDCO LTD - now
SEMEURO LIMITED - 2018-04-13
27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-01-06
IIF 274 - Director → ME
1075
VANQUIS FINANCING LOAN NOTE ISSUER LIMITED - now
35 Great St. Helen's, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-19 ~ 2015-12-16
IIF 919 - Director → ME
1076
VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED - now
TANSYBRIGHT LIMITED
- 2015-12-16
09828910 35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2015-10-16 ~ 2015-12-16
IIF 888 - Director → ME
1077
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-12-29 ~ 2007-03-08
IIF 437 - Director → ME
1078
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-01-25 ~ 2007-03-08
IIF 699 - Director → ME
1079
POLEGRANGE LIMITED
- 2007-03-09
06067357 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-01-25 ~ 2007-03-08
IIF 551 - Director → ME
1080
PRIMROSECROWN LIMITED
- 2007-03-09
06067179 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-01-25 ~ 2007-03-08
IIF 443 - Director → ME
1081
VENICE BIDCO 1 LIMITED - now
FLIGHTCLOSE LIMITED
- 2006-09-07
05839374 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-06-07 ~ 2006-09-04
IIF 221 - Director → ME
1082
CONKERCOVE LIMITED
- 2007-05-18
06198327 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-04-02 ~ 2007-05-14
IIF 632 - Director → ME
1083
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-02 ~ 2007-05-14
IIF 487 - Director → ME
1084
CRICKETDOVE LIMITED
- 2007-05-18
06198400 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-02 ~ 2007-05-14
IIF 401 - Director → ME
1085
CRICKETDRIVE LIMITED
- 2007-05-18
06198392 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-05-14
IIF 504 - Director → ME
1086
VENICE HAWKSTONE BIDCO LIMITED - now
BANGLELIGHT LIMITED
- 2007-03-27
06138595 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-03-05 ~ 2007-03-26
IIF 569 - Director → ME
1087
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-06-07 ~ 2006-09-04
IIF 189 - Director → ME
1088
BUBBLECLOSE LIMITED
- 2006-09-07
05879450 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-09-04
IIF 293 - Director → ME
1089
VENICE OWL LIMITED - now
PRIMROSEMARSH LIMITED
- 2007-03-27
06137905 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-03-05 ~ 2007-03-26
IIF 630 - Director → ME
1090
VENICE REGAL BIDCO LIMITED - now
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-07-13 ~ 2007-08-16
IIF 442 - Director → ME
1091
VENICE REGAL LIMITED - now
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-07-13 ~ 2007-08-16
IIF 697 - Director → ME
1092
VENICE REGAL SHEFFIELD LIMITED - now
TROYSTREAM LIMITED
- 2007-08-16
06291350 C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,908,969 GBP2024-03-31
Officer
2007-06-25 ~ 2007-08-16
IIF 408 - Director → ME
1093
PUDDLEFORD LIMITED
- 2006-10-24
05947281 4th Floor, 22, Baker Street, London, England
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2006-09-26 ~ 2006-10-13
IIF 194 - Director → ME
1094
4th Floor, 22, Baker Street, London, England
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2006-08-02 ~ 2006-09-13
IIF 272 - Director → ME
1095
VENICE ST DAVID'S BIDCO LIMITED - now
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-01-25 ~ 2007-03-08
IIF 728 - Director → ME
1096
VENICE ST DAVID'S TRADECO LIMITED - now
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-01-25 ~ 2007-03-08
IIF 735 - Director → ME
1097
VETCO GRAY HOLDING - now
VETCO GRAY HOLDING LIMITED - 2011-11-29
CLIPPERBRIDGE LIMITED
- 2006-12-04
05983370 10th Floor, 245 Hammersmith Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2006-10-31 ~ 2006-12-01
IIF 519 - Director → ME
1098
VIANCE LIMITED - now
400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2006-09-26 ~ 2006-12-06
IIF 97 - Director → ME
1099
VIKING CONSORTIUM ACQUISITION LIMITED - now
Level 5, 10 Dominion Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-01-25 ~ 2007-03-09
IIF 537 - Director → ME
1100
VIKING CONSORTIUM BORROWER LIMITED - now
PRIMROSEGLEN LIMITED
- 2007-03-09
06067188 Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (1 parent)
Officer
2007-01-25 ~ 2007-03-09
IIF 1220 - Secretary → ME
1101
VIKING CONSORTIUM FINANCE LIMITED
- now 06067517 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (1 parent)
Officer
2007-01-25 ~ 2007-03-27
IIF 723 - Director → ME
1102
VIKING CONSORTIUM HOLDINGS LIMITED - now
POLEBRIGHT LIMITED
- 2007-03-09
06067492 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2007-01-25 ~ 2007-03-09
IIF 709 - Director → ME
1103
VIKING FUND GP LIMITED - now
FALLGRANGE LIMITED
- 2004-12-21
05276625 Montgomery Investment Management Llp, 68 King William Street, London
Dissolved Corporate (2 parents)
Officer
2004-11-03 ~ 2004-12-16
IIF 185 - Director → ME
1104
VIOLA FINANCE HOLDINGS LIMITED - now
DAMSONLAND LIMITED
- 2013-03-28
08284238 35 Great St. Helen's, London
Dissolved Corporate (4 parents)
Officer
2012-11-07 ~ 2013-03-27
IIF 777 - Director → ME
1105
VIOLA FINANCE PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2013-01-30 ~ 2013-03-27
IIF 898 - Director → ME
1106
VIRGIL MORTGAGE NO.1 HOLDINGS LIMITED - now
DAMSONTRAIL LIMITED
- 2013-02-28
08284206 35 Great St Helens, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-11-07 ~ 2013-02-27
IIF 890 - Director → ME
1107
VIRGIL MORTGAGE NO.1 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2013-01-30 ~ 2013-02-27
IIF 941 - Director → ME
1108
VIRGIN MONEY UK PLC - now
Jubilee House, Gosforth, Newcastle Upon Tyne, England
Active Corporate (14 parents, 5 offsprings)
Officer
2015-05-18 ~ 2015-08-27
IIF 977 - Director → ME
1109
105 Wigmore Street, London
Active Corporate (3 parents, 9 offsprings)
Officer
2006-09-26 ~ 2006-11-06
IIF 288 - Director → ME
1110
Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
Active Corporate (15 parents)
Officer
2008-12-05 ~ 2009-06-04
IIF 700 - Director → ME
1111
CYCLONEDRIVE LIMITED
- 2010-02-22
07092596 Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (13 parents, 1 offspring)
Officer
2009-12-01 ~ 2010-02-05
IIF 1155 - Director → ME
1112
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED - now
PARVUM FINANCE HOLDINGS LIMITED - 2015-03-26
RAINBOWVIEW LIMITED
- 2015-01-29
09206498 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-09-05 ~ 2015-01-29
IIF 971 - Director → ME
1113
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED
- now 12011898, 10917340VISIONMARSH LIMITED
- 2015-05-29
09504362 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-23 ~ 2015-05-28
IIF 940 - Director → ME
1114
PARVUM FINANCE NUMBER ONE PLC - 2015-03-26
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2014-08-28 ~ 2015-01-29
IIF 938 - Director → ME
1115
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2015-04-17 ~ 2015-05-28
IIF 1001 - Director → ME
1116
WAYTROY LIMITED - now
5 CANADA SQUARE (UK) LIMITED - 2010-12-06
Queensberry House, 3-9 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2007-06-25 ~ 2007-07-18
IIF 450 - Director → ME
1117
WBA ACQUISITIONS UK TOPCO LIMITED
- now 06166753AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
06166753AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03
06166753BANGLESTREAM LIMITED
- 2007-04-13
06166727 Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-03-19 ~ 2007-04-12
IIF 512 - Director → ME
1118
WBA INTERNATIONAL LIMITED - now
ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14
SPRINT UK HOLDCO LIMITED - 2007-05-01
06214468 Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2007-03-19 ~ 2007-04-12
IIF 669 - Director → ME
1119
WCC INVESTMENTS (2001) LIMITED - now
WEST COAST CAPITAL (INVESTMENTS) LIMITED - 2007-09-26
02762478SMITHPLACE LIMITED
- 2005-11-11
05495321 C/o Mcgrigors, 5 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2005-06-30 ~ 2005-08-09
IIF 107 - Director → ME
1120
WEBFUSION DOMAIN PARKING LIMITED
- now 06701817HE (DOMAIN PARKING) LTD. - 2010-11-23
OLIVESTREAM LIMITED
- 2010-10-05
07333272 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-08-02 ~ 2010-10-05
IIF 1124 - Director → ME
1121
WESTINVEST N0204 BLOCK A NOMINEE 1 LIMITED
- now 06346953 Simmons & Simmons Llp Citypoint, One Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2007-08-20 ~ 2007-11-28
IIF 394 - Director → ME
1122
WESTINVEST N0204 BLOCK A NOMINEE 2 LIMITED
- now 06346964NUTMEGFIELD LIMITED
- 2007-11-29
06346953 Simmons & Simmons Llp, One Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2007-08-20 ~ 2007-11-28
IIF 583 - Director → ME
1123
WESTPAC EUROPE LIMITED - now
JASMINEWOOD LIMITED
- 2006-01-18
05660032 Camomile Court, 23 Camomile Street, London
Dissolved Corporate (3 parents)
Officer
2005-12-21 ~ 2006-01-18
IIF 337 - Director → ME
1124
DAMSONMIST LIMITED
- 2013-01-28
08284241 7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-11-07 ~ 2013-01-18
IIF 32 - Director → ME
1125
WILLIS GS UK HOLDINGS LIMITED - now
51 Lime Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-07 ~ 2015-10-14
IIF 906 - Director → ME
1126
WILLIS GS UK LIMITED - now
51 Lime Street, London
Active Corporate (4 parents)
Officer
2015-10-07 ~ 2015-10-14
IIF 818 - Director → ME
1127
WOBURN STRATEGIC PROPERTIES LIMITED - now
Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
144,378 GBP2024-03-31
Officer
2015-07-03 ~ 2016-04-15
IIF 1052 - Director → ME
1128
CD&R WOLF BIDCO LIMITED - 2021-02-01
NATURALCOVE LIMITED
- 2020-12-31
13087930 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-12-17 ~ 2020-12-30
IIF 1174 - Director → ME
1129
WOTTON PROPCO LIMITED - now
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-04-20 ~ 2007-05-17
IIF 563 - Director → ME
1130
WOTTON TRADECO LIMITED - now
CRICKETCOVE LIMITED
- 2007-05-18
06198412 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-04-02 ~ 2007-05-17
IIF 557 - Director → ME
1131
AYLESHAMWOOD LIMITED
- 2008-07-02
06544559 Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (4 parents, 2 offsprings)
Officer
2008-03-26 ~ 2008-04-25
IIF 613 - Director → ME
1132
AYLESHAMCOURT LIMITED
- 2008-07-02
06544394 Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (4 parents)
Officer
2008-03-26 ~ 2008-04-25
IIF 14 - Director → ME
1133
AYLESHAMHAVEN LIMITED
- 2008-07-02
06544475 Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-04-25
IIF 22 - Director → ME
1134
WP SAFETY-KLEEN LIMITED - now
VICTORIANPOINT LIMITED
- 2008-07-02
06544225 Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-04-25
IIF 11 - Director → ME
1135
WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED - now
Fourth Floor East Building, 1 London Bridge, London
Active Corporate (4 parents, 4 offsprings)
Officer
2012-03-27 ~ 2012-04-10
IIF 783 - Director → ME
1136
XCHANGING BROKING SERVICES LIMITED - now
DRAGONGLADE LIMITED
- 2006-07-28
05879221 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-18 ~ 2006-07-27
IIF 57 - Director → ME
1137
XCHANGING HOLDINGS LIMITED - now
CLIPPERCROWN LIMITED
- 2007-04-04
05983022 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (3 parents, 13 offsprings)
Officer
2006-10-31 ~ 2007-01-15
IIF 710 - Director → ME
1138
XCHANGING INSURANCE TECHNICAL SERVICES LIMITED - now
DRAGONFLAME LIMITED
- 2006-11-07
05879231 Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-18 ~ 2006-09-21
IIF 70 - Director → ME
1139
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2006-05-16 ~ 2006-06-27
IIF 124 - Director → ME
1140
YBR FEEDER GP LIMITED - now
STRAWGLADE LIMITED
- 2005-10-06
05532426 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (4 parents)
Officer
2005-08-10 ~ 2005-09-29
IIF 145 - Director → ME
1141
7650 Daresbury Park, Daresbury, Warrington
Active Corporate (3 parents, 1 offspring)
Officer
2010-11-25 ~ 2011-02-24
IIF 1112 - Director → ME
1142
ZELDA ACQUISITIONS HOLDINGS LIMITED - now
CRUISERCOVE LIMITED
- 2007-06-06
06220811 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-04-20 ~ 2007-06-04
IIF 593 - Director → ME
1143
ZELDA ACQUISITIONS LIMITED - now
CRUISERCOURT LIMITED
- 2007-06-06
06220877 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2007-04-20 ~ 2007-06-04
IIF 549 - Director → ME
1144
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate
Officer
2006-10-13 ~ 2006-12-28
IIF 251 - Director → ME
1145
PFIZER ANIMAL HEALTH UK 1 LIMITED - 2013-02-04
First Floor, Birchwood Building, Springfield Drive, Leatherhead, England
Active Corporate (4 parents, 2 offsprings)
Officer
2012-06-22 ~ 2012-07-12
IIF 932 - Director → ME