1
ATLAS COPCO UK HOLDINGS LIMITED
01194804 Technology House, Maylands Avenue, Hemel Hempstead, England
Active Corporate (31 parents, 28 offsprings)
Officer
(before 1992-06-28) ~ 2005-05-03
IIF 40 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-12-02
Commencement of winding up on 2026-03-11
The Willows Links Road, Gorleston, Great Yarmouth, England
Liquidation Corporate (17 parents)
Officer
(before 1992-06-29) ~ 1998-11-17
IIF 2 - Director → ME
3
1 Spring Mews, Tinworth Street, London, England
Dissolved Corporate (14 parents)
Officer
(before 1991-04-04) ~ 2005-12-01
IIF 44 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-12
Dissolved on 2023-12-23
B.M.S.S.(SHREWSBURY)LIMITED
- 1987-09-17
00095035 C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (25 parents, 3 offsprings)
Officer
(before 1991-07-10) ~ 1996-01-11
IIF 45 - Director → ME
5
BRITISH HORSERACING AUTHORITY LIMITED - now
Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (94 parents, 7 offsprings)
Officer
1996-06-07 ~ 1998-03-31
IIF 21 - Director → ME
6
CAPITA INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO LEGAL PROTECTION LTD
- 1998-12-15
01396443HAMBRO LEGAL PROTECTION LTD
- 1984-10-01
01396443HAMBRO HOUSLEY LEGAL PROTECTION LIMITED
- 1984-08-03
01396443 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 4 offsprings)
Officer
(before 1992-03-19) ~ 1998-11-30
IIF 37 - Director → ME
7
PINCO 2042 PLC - 2003-12-22
2nd Floor 33-34 Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2004-03-01 ~ 2008-12-31
IIF 39 - Director → ME
8
COMPASS FOREST PRODUCTS LIMITED
01893926 The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (22 parents, 1 offspring)
Officer
(before 1991-10-12) ~ 1995-11-15
IIF 14 - Director → ME
9
HACKREMCO (NO.425) LIMITED
- 1990-06-19
02295212 02295215, 02388796, 02355485Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (25 parents, 11 offsprings)
Officer
(before 1992-03-22) ~ 1995-11-15
IIF 23 - Director → ME
10
COUNTRYSIDE ALLIANCE INSURANCE SERVICES LIMITED - now
1 Spring Mews, Tinworth Street, London
Dissolved Corporate (14 parents)
Officer
1998-02-20 ~ 2005-11-03
IIF 32 - Director → ME
11
COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED
- now 02662097HAMBRO ASSURED HOLDINGS LIMITED
- 1998-12-31
02662097HAMBRO GUARDIAN LIMITED - 1995-04-01
ACORNMATIC LIMITED - 1992-12-02
2nd Floor, 33-34 Winckley Square, Preston, Lancashire, England
Active Corporate (30 parents, 3 offsprings)
Officer
1996-01-02 ~ 2008-12-31
IIF 31 - Director → ME
12
HAMBRO ASSURED PLC
- 1998-12-31
02261746HAMBRO ASSURED PLC
- 1998-12-16
02261746HAMBRO GUARDIAN ASSURANCE PLC - 1995-04-01
2nd Floor 33-34 Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
1996-01-02 ~ 2008-12-31
IIF 30 - Director → ME
13
COUNTRYWIDE GROUP HOLDINGS LIMITED - now
COUNTRYWIDE ASSURED GROUP LIMITED
- 2004-05-25
01837522COUNTRYWIDE ASSURED GROUP PLC
- 2004-05-21
01837522HAMBRO COUNTRYWIDE PLC
- 1998-10-01
01837522 Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (32 parents, 33 offsprings)
Officer
(before 1991-05-28) ~ 2007-05-09
IIF 38 - Director → ME
14
COUNTRYWIDE GROUP LIMITED - now
COUNTRYWIDE GROUP PLC - 2021-03-15
COUNTRYWIDE PLC - 2013-03-11
COUNTRYWIDE LIMITED - 2007-06-29
COUNTRYWIDE PLC - 2007-06-28
COUNTRYWIDE LIMITED - 2007-06-22
PINCO 2041 PLC - 2003-12-22
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (28 parents, 19 offsprings)
Officer
2004-03-01 ~ 2007-05-09
IIF 42 - Director → ME
15
EPSOM GRAND STAND ASSOCIATION LIMITED(THE)
00080987 21-27 Lambs Conduit Street, London, England
Active Corporate (36 parents)
Officer
1994-04-28 ~ 1996-06-10
IIF 11 - Director → ME
16
WRIGHT OLIPHANT LIMITED
- 2000-04-10
02021539RANGETRUMP LIMITED
- 1987-06-17
02021539 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (19 parents)
Officer
~ 2000-10-16
IIF 34 - Director → ME
17
GETTY COMMUNICATIONS LIMITED
- now 03005770Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-23
GETTY COMMUNICATIONS GROUP LIMITED - 1996-05-30
MERLVIEW LIMITED - 1995-08-22
15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
1996-07-02 ~ 2000-10-23
IIF 29 - Director → ME
18
WRIGHT OLIPHANT HOLDINGS LIMITED
- 1998-07-27
02447384 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (10 parents)
Officer
~ 2000-10-16
IIF 35 - Director → ME
19
HUNTERS & FRANKAU GROUP LIMITED
- now 03794838HUNTERS & FRANKAU HOLDINGS LIMITED
- 2000-04-28
03794838 16-20 Hurlingham Business Park Sulivan Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2000-01-01 ~ 2003-09-05
IIF 43 - Director → ME
20
HUNTINGDON STEEPLECHASES LIMITED
- now 02698668INTERIM COMPANY LIMITED
- 1992-07-13
02698668TRUSHELFCO (NO.1794) LIMITED - 1992-05-29
Westfield House, The Links, Newmarket, Suffolk
Active Corporate (25 parents)
Officer
1992-06-03 ~ 1994-06-10
IIF 18 - Director → ME
2003-10-10 ~ 2006-03-09
IIF 47 - Director → ME
21
INVESTEC 1 LIMITED - now
30 Gresham Street, London, England
Active Corporate (44 parents, 7 offsprings)
Officer
(before 1992-08-14) ~ 1998-07-31
IIF 28 - Director → ME
22
INVESTEC GRESHAM II LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23
Dissolved on 2018-06-06
INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
TRANS-AMERICA INVESTMENT COMPANY LIMITED
- 2004-04-27
00758924 Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (46 parents)
Officer
(before 1991-09-26) ~ 1995-11-14
IIF 25 - Director → ME
23
INVESTEC GROUP INVESTMENTS (UK) LIMITED - now
HAMBRO GROUP INVESTMENTS LIMITED
- 1998-10-21
00278224MERCHANDISE AND INVESTMENT TRUST LIMITED
- 1985-08-09
00278224 30 Gresham Street, London, England
Active Corporate (38 parents, 7 offsprings)
Officer
(before 1991-09-15) ~ 1995-11-14
IIF 15 - Director → ME
24
INVESTEC PROPERTY (ST ALBANS) LIMITED
- now 01801384Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2010-11-18
BERKELEY HAMBRO (ST ALBANS) LIMITED
- 1998-08-11
01801384GLAMBOROUGH INVESTMENTS (ST. ALBANS) LIMITED
- 1994-01-01
01801384 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
(before 1991-06-05) ~ 1998-09-23
IIF 7 - Director → ME
25
INVESTEC PROPERTY DEVELOPMENTS LIMITED
- now 00545536Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2018-05-13
BERKELEY HAMBRO DEVELOPMENTS LIMITED
- 1998-08-11
00545536SIDA PROPERTIES LIMITED
- 1994-01-01
00545536 Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (21 parents)
Officer
(before 1991-07-10) ~ 1998-09-23
IIF 20 - Director → ME
26
INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED
- now 02897727Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2018-04-17
BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED
- 1998-08-11
02897727CHOQS 258 LIMITED
- 1994-04-15
02897727 06320455, 02792940, 02547968Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (22 parents)
Officer
1994-03-31 ~ 1998-09-23
IIF 24 - Director → ME
27
INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED
- now 03264253Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2018-04-17
BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED
- 1998-08-11
03264253 Beaver House, 23/38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (20 parents)
Officer
1996-11-12 ~ 1998-09-23
IIF 19 - Director → ME
28
INVESTEC PROPERTY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-10
Dissolved on 2017-05-09
INVESTEC PROPERTY INVESTMENTS LIMITED
- 2000-07-12
00649013BERKELEY HAMBRO INVESTMENTS LIMITED
- 1998-08-11
00649013GLAMBOROUGH INVESTMENTS LIMITED
- 1994-01-01
00649013 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (21 parents)
Officer
(before 1991-07-10) ~ 1998-09-23
IIF 17 - Director → ME
29
INVESTEC PROPERTY RESIDENTIAL LIMITED
- now 02865415Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2013-08-25
BERKELEY HAMBRO RESIDENTIAL LIMITED
- 1998-08-11
02865415IBIS (242) LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
1994-01-17 ~ 1998-09-23
IIF 26 - Director → ME
30
J. FRANKAU HOLDINGS LIMITED - now
HUNTERS & FRANKAU GROUP LIMITED
- 2000-04-20
02006741LEGIBUS 726 LIMITED
- 1986-07-21
02006741 02127411, 02047065, 01883553Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16-20 Hurlingham Business Park, Sulivan Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
~ 1999-04-16
IIF 22 - Director → ME
31
JOCKEY CLUB ESTATES LIMITED
- now 00944773NEWMARKET ESTATES AND PROPERTY COMPANY LIMITED
- 1987-01-05
00944773 Jockey Club Office, 101 High Street, Newmarket, Suffolk
Active Corporate (37 parents, 2 offsprings)
Officer
(before 1991-07-02) ~ 2002-06-17
IIF 41 - Director → ME
32
JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED - now
JOCKEY CLUB RACECOURSES LIMITED - 2010-02-01
21-27 Lambs Conduit Street, London, England
Active Corporate (54 parents, 4 offsprings)
Officer
1994-04-11 ~ 2003-04-07
IIF 6 - Director → ME
33
JOCKEY CLUB RACECOURSES LIMITED - now
21-27 Lambs Conduit Street, London, England
Active Corporate (55 parents, 21 offsprings)
Officer
1994-04-11 ~ 2003-04-07
IIF 5 - Director → ME
34
MBM FOREST PRODUCTS (HOLDINGS) LIMITED
- now 02183611HACKREMCO (NO. 357) LIMITED
- 1988-02-08
02183611 02183088, 02099091, 02183619Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Clock House, Station Approach, Shepperton, Middlesex
Dissolved Corporate (6 parents)
Officer
(before 1991-06-06) ~ 1995-11-15
IIF 10 - Director → ME
35
MILTON(PETERBOROUGH)ESTATES COMPANY,
00286146 Estate Office, Milton Park, Peterborough, Cambridgeshire
Active Corporate (17 parents, 4 offsprings)
Officer
(before 1992-12-13) ~ 2014-03-31
IIF 12 - Director → ME
36
NAMESHELL 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-12
Dissolved on 2011-05-24
HEATH GROUP LIMITED - 2005-06-02
C.E. HEATH PUBLIC LIMITED COMPANY
- 1998-04-20
00106501 Windsor House, Barnett Way, Barnwood, Gloucester
Dissolved Corporate (24 parents)
Officer
1994-01-13 ~ 1997-08-18
IIF 4 - Director → ME
37
NETWORK SECURITY (HOLDINGS) LIMITED
- 1997-10-02
02107858HAYMARKET CONSULTANCY LIMITED - 1987-09-24
MAZEPAWN LIMITED - 1987-06-24
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (39 parents)
Officer
1994-07-11 ~ 1999-02-26
IIF 33 - Director → ME
38
RACECOURSE HOLDINGS TRUST LIMITED - now
UNITED RACECOURSES (HOLDINGS) LIMITED
- 2007-10-16
00868241UNITED RACECOURSES LIMITED - 1983-11-24
SANDOWN PARK,LIMITED - 1977-12-31
21-27 Lambs Conduit Street, London, England
Active Corporate (34 parents)
Officer
1994-04-28 ~ 1996-06-10
IIF 3 - Director → ME
39
SEDGWICK MORDEN - now
HAMBRO INSURANCE SERVICES GROUP PLC
- 1998-12-30
02732018HAMBROS INSURANCE SERVICES PLC
- 1993-02-18
02732018GROWTHTERM PUBLIC LIMITED COMPANY
- 1992-08-27
02732018 30 Fenchurch Street, London, England
Active Corporate (40 parents)
Officer
1992-08-26 ~ 2006-06-08
IIF 27 - Director → ME
40
SEDGWICK OVERSEAS LIMITED - now
CUNNINGHAM GROUP OVERSEAS LIMITED - 2018-11-22
CUNNINGHAM HART (OVERSEAS) HOLDINGS LIMITED
- 1996-10-23
02384538NINETIETH SHELF INVESTMENT COMPANY LIMITED
- 1989-10-04
02384538 30 Fenchurch Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
~ 1994-10-31
IIF 16 - Director → ME
41
SPRINGHEALTH LEISURE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-22
Dissolved on 2021-09-23
SPRINGHEALTH LEISURE PLC - 2005-06-20
MAZARAN LEISURE PLC - 2000-10-05
SOUTH COUNTRY HOMES PLC
- 1999-04-22
02194104FUTUREBALANCE PUBLIC LIMITED COMPANY
- 1988-08-26
02194104 2 Lace Market Square, Nottingham
Dissolved Corporate (22 parents)
Officer
(before 1991-02-28) ~ 1995-11-28
IIF 13 - Director → ME
42
THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION
- now 01844281NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
The National Hospital, Queen Square, London
Active Corporate (69 parents)
Officer
1993-07-08 ~ 2015-01-02
IIF 1 - Director → ME
43
Hillside Cottage Overhall Lane, Ashdon, Saffron Walden, Essex, England
Dissolved Corporate (7 parents)
Officer
2009-02-01 ~ 2014-09-01
IIF 46 - Director → ME
44
THE UNIVERSITY COLLEGE LONDON HOSPITALS CHARITABLE FOUNDATION
03807203 Floor 1b Maple House, 149 Tottenham Court Road, London, England
Active Corporate (25 parents)
Officer
1999-07-30 ~ 2005-09-27
IIF 36 - Director → ME
45
16 Palace Street, London
Dissolved Corporate (22 parents)
Officer
(before 1991-06-22) ~ 2003-08-01
IIF 8 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-10
Dissolved on 2012-01-06
99, Stubbins Vale Mill Stubbins Vale Road, Ramsbottom, Bury, Lancashire
Dissolved Corporate (23 parents)
Officer
(before 1991-12-16) ~ 1993-09-16
IIF 9 - Director → ME
47
ZEPHYR FILMS LTD. - now
71 Queen Victoria Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
(before 1991-12-31) ~ 1992-01-01
IIF 48 - Secretary → ME