The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Wilson, Clare Alice
Wilson, Clare Alice
Registered addresses and corresponding companiesWilson, Clare Alice
British Registered addresses and corresponding companiesWilson, Clare Alice
British solicitorRegistered addresses and corresponding companiesWilson, Clare Alice
born in May 1965Resident in England
Registered addresses and corresponding companiesWilson, Clare Alice
British born in May 1965Registered addresses and corresponding companiesWilson, Clare Alice
British solicitor born in May 1965Registered addresses and corresponding companies
IIF 58 IIF 59 IIF 60 (more)
75 Ifield Road, London, SW10 9AUIIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199
Wilson, Clare
British solicitor born in May 1965Resident in England
Registered addresses and corresponding companiesWilson, Clare Alice
British director born in May 1965Resident in England
Registered addresses and corresponding companiesWilson, Clare Alice
British solicitor born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 213 IIF 214 Exchange House, Primrose Street, London, EC2A 2HS
IIF 215 IIF 216 IIF 217 (more) Exchange House, Primrose Street, London, EC2A 2HS, United Kingdom
IIF 220 IIF 221 IIF 222 (more) Level 1 Exchange House, Primrose Street, London, EC2A 2EG
IIF 233 IIF 234 Level 1, Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom
IIF 235 Level 1, Exchange House, Primrose Street, London, EC2A 2HS, United Kingdom
IIF 236 Level One Exchange House, Primrose Street, London, EC2A 2EG
IIF 237 C/o Julie Farley, Herbert Smith, Exchange House, Primrose Street, London, EC2A 2HS, United Kingdom
Wilson, Clare Alice
British director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 238 Level 1, Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1 Level 1 Exchange House, Primrose Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-04-30Officer
2016-03-24 ~ dissolvedIIF 211 - Director → ME 2016-03-24 ~ dissolvedIIF 5 - Secretary → ME - 2PRECIS (2745) LIMITED - 2008-05-01 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2018-09-24 ~ nowIIF 228 - Director → ME 2008-03-31 ~ nowIIF 11 - Secretary → ME
- 3HERBERT SMITH FREEHILLS CIS LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer 2012-07-03 ~ dissolvedIIF 216 - Director → ME
- 4HERBERT SMITH FOUR LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2012-04-23 ~ nowIIF 232 - Director → ME 2012-04-23 ~ nowIIF 2 - Secretary → ME
- 5 Exchange House, Primrose Street, LondonActive Corporate (523 parents, 1 offspring)Officer 2012-10-01 ~ nowIIF 19 - LLP Member → ME
- 6 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 200 - Director → ME
- 7 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 203 - Director → ME
- 8 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 204 - Director → ME
- 9 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 201 - Director → ME
- 10 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 202 - Director → ME
- 11HERBERT SMITH LLP - 2012-10-01 Exchange House, Primrose Street, LondonActive Corporate (255 parents, 21 offsprings)Officer 2005-03-31 ~ nowIIF 21 - LLP Member → ME
- 12HERBERT SMITH FREEHILLS MIDDLE EAST LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer 2012-07-03 ~ dissolvedIIF 215 - Director → ME
- 13HERBERT SMITH MOSCOW LIMITED - 2012-10-01HERBERT SMITH LIMITED - 2005-01-14PRECIS (662) LIMITED - 1988-01-29 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 1 offspring)Officer 1998-03-02 ~ nowIIF 227 - Director → ME 1996-04-30 ~ nowIIF 12 - Secretary → ME
- 14HERBERT SMITH NEW YORK LLP - 2012-10-01 Exchange House, Primrose Street, LondonActive Corporate (4 parents)Officer 2013-03-19 ~ nowIIF 20 - LLP Member → ME
- 15HERBERT SMITH FREEHILLS NEW YORK LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer 2012-07-03 ~ dissolvedIIF 219 - Director → ME
- 16HERBERT SMITH ONE LIMITED - 2012-10-01 Level One Exchange House, Primrose Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2009-04-21 ~ nowIIF 236 - Director → ME 2009-04-21 ~ nowIIF 17 - Secretary → ME
- 17HERBERT SMITH FREEHILLS PARIS LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer 2012-07-03 ~ dissolvedIIF 218 - Director → ME
- 18 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (4 parents)Officer 2016-07-14 ~ nowIIF 209 - Director → ME 2016-07-14 ~ nowIIF 4 - Secretary → ME
- 19HERBERT SMITH FREEHILLS LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2012-07-05 ~ nowIIF 224 - Director → ME
- 20 Exchange House, Primrose Street, London, United KingdomActive Corporate (11 parents)Officer 2015-10-28 ~ nowIIF 22 - LLP Member → ME
- 21HERBERT SMITH FREEHILLS SPAIN LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer 2012-07-03 ~ dissolvedIIF 217 - Director → ME
- 22HERBERT SMITH THREE LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2011-08-22 ~ nowIIF 207 - Director → ME 2011-08-22 ~ nowIIF 3 - Secretary → ME
- 23HERBERT SMITH TWO LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents)Officer 2012-09-24 ~ nowIIF 225 - Director → ME 2011-03-15 ~ nowIIF 1 - Secretary → ME
- 24
HERBERT SMITH LIMITED
- nowPRECIS (2526) LIMITED - 2005-07-12 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents)Officer 2005-07-01 ~ nowIIF 220 - Director → ME 2005-07-01 ~ nowIIF 13 - Secretary → ME - 25 Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (6 parents)Officer 2005-12-15 ~ dissolvedIIF 214 - Director → ME 2005-12-15 ~ dissolvedIIF 10 - Secretary → ME
- 26 Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (6 parents)Officer 2005-12-15 ~ dissolvedIIF 213 - Director → ME 2005-12-15 ~ dissolvedIIF 8 - Secretary → ME
- 27 Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (2 parents)Officer 2008-10-02 ~ dissolvedIIF 205 - Director → ME
- 28 Level 1 Exchange House, Primrose Street, LondonActive Corporate (3 parents, 5 offsprings)Equity (Company account)2 GBP2018-03-31Officer 1998-03-02 ~ nowIIF 222 - Director → ME 1996-04-30 ~ nowIIF 16 - Secretary → ME
- 29 Level 1 Exchange House, Primrose Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Officer 1998-03-02 ~ nowIIF 229 - Director → ME 1996-04-30 ~ nowIIF 15 - Secretary → ME
- 30PRECIS (1610) LIMITED - 1999-03-17 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 14 offsprings)Equity (Company account)2 GBP2018-03-31Officer 1997-11-27 ~ nowIIF 230 - Director → ME
- 31PEREGRINE TRUSTEE COMPANY - 2020-10-28 Level 1 Exchange House, Primrose Street, LondonActive Corporate (3 parents)Officer 2020-11-09 ~ nowIIF 226 - Director → ME 2006-02-16 ~ nowIIF 7 - Secretary → ME
- 32 Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (2 parents)Officer 2009-11-03 ~ dissolvedIIF 233 - Director → ME
- 33 Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (2 parents)Officer 2011-03-28 ~ dissolvedIIF 235 - Director → ME
- 34 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer 2024-07-19 ~ nowIIF 238 - Director → ME
- 35 Level 1 Exchange House, Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-07-03 ~ dissolvedIIF 210 - Director → ME
- 36PRECIS (1616) LIMITED - 1999-03-17 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2018-03-31Officer 1998-01-08 ~ nowIIF 231 - Director → ME
- 37 Level 1 Exchange House, Primrose Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Officer 1998-03-02 ~ nowIIF 221 - Director → ME 1996-04-30 ~ nowIIF 14 - Secretary → ME
- 38 Exchange House, Primrose Street, LondonActive Corporate (4 parents)Officer 2005-02-03 ~ nowIIF 9 - Secretary → ME
Ceased
185
- 1
5 THE SQUARE LIMITED
- nowPRECIS (1740) LIMITED - 1999-06-18 The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 1999-03-10 ~ 1999-06-18IIF 107 - Director → ME - 2PRECIS (1445) LIMITED - 1996-08-01 152 Fulham Road, London, EnglandActive Corporate (4 parents)Equity (Company account)493 GBP2024-06-23Officer 1996-06-26 ~ 1996-08-01IIF 38 - Nominee Director → ME
- 3PRECIS (1509) LIMITED - 1997-10-21 11 Redan House 23 Redan Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)21 GBP2024-12-31Officer 1997-03-06 ~ 1997-09-05IIF 69 - Director → ME
- 4 8 Curwen Road, LondonActive Corporate (4 parents)Equity (Company account)3 GBP2024-03-31Officer ~ 1993-10-29IIF 96 - Director → ME
- 5PORTERBROOK LIMITED - 2008-12-19STAGECOACH PORTERBROOK LIMITED - 2000-04-20PRECIS (1442) LIMITED - 1996-09-13 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 1996-06-12 ~ 1996-08-28IIF 66 - Director → ME
- 6
ABF OVERSEAS LIMITED
- nowPRECIS (1506) LIMITED - 1997-04-14 Weston Centre, 10 Grosvenor Street, LondonActive Corporate (5 parents, 11 offsprings)Officer 1997-02-05 ~ 1997-04-07IIF 50 - Nominee Director → ME - 7
AIR HARRODS LIMITED
- nowPRECIS (1417) LIMITED - 1996-04-23 87-135 Brompton Road, Knightsbridge, LondonActive Corporate (7 parents)Officer 1996-04-30 ~ 1996-05-03IIF 181 - Director → ME - 8PRECIS (1429) LIMITED - 1996-07-11 30 First Floor Flat, Duncan Terrace, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 1996-05-03 ~ 1996-06-13IIF 171 - Director → ME
- 9AMSHOLD SECURITIES PLC - 2003-04-15LEARNING TECHNOLOGY PLC - 2002-12-11VIGLEN TECHNOLOGY PLC - 2000-12-06SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27 Amshold House, Goldings Hill, Loughton, EssexActive Corporate (2 parents, 2 offsprings)Officer 1997-04-11 ~ 1997-06-04IIF 82 - Director → ME
- 10
AMSHOLD TRUSTEES LIMITED
- nowVIGLEN TRUSTEES LIMITED - 2003-01-07PRECIS (1543) LIMITED - 1997-08-19 Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (1 parent)Officer 1997-06-11 ~ 1997-08-29IIF 134 - Director → ME - 11PRECIS (1460) LIMITED - 1996-10-15 33 Holborn, London, EnglandActive Corporate (5 parents)Officer 1996-08-06 ~ 1996-10-02IIF 35 - Nominee Director → ME
- 12
ARMACELL UK LIMITED
- nowARMSTRONG INSULATION PRODUCTS LIMITED - 2000-07-17PRECIS (1738) LIMITED - 1999-06-01 Mars Street, Oldham, LancashireActive Corporate (3 parents)Officer 1999-03-10 ~ 1999-05-13IIF 114 - Director → ME - 13ARROW ELECTRONICS UK HOLDING LIMITED - 2020-09-17PRECIS (1480) LIMITED - 1997-01-30 Kao 1 Kao Park, Hockham Way, Harlow, Essex, United KingdomActive Corporate (4 parents)Officer 1996-10-31 ~ 1997-01-22IIF 29 - Nominee Director → ME
- 14PRECIS (1618) LIMITED - 1998-07-21 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (2 parents)Officer 1998-01-08 ~ 1998-07-16IIF 32 - Nominee Director → ME
- 15PRECIS (1502) LIMITED - 1997-07-02 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1997-02-05 ~ 1997-07-01IIF 27 - Nominee Director → ME
- 16
BEIF II LIMITED
- nowBARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20BUKIF MANAGEMENT LIMITED - 2006-06-28PRECIS (1601) LIMITED - 1998-03-12 40 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 1997-11-20 ~ 1998-03-11IIF 57 - Nominee Director → ME - 17
BESPAK EUROPE LIMITED
- nowFIVESOLE LIMITED - 1998-04-24 Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandActive Corporate (6 parents, 1 offspring)Officer 1998-03-20 ~ 1998-04-23IIF 127 - Director → ME - 18
BIRTHDAYS GROUP LIMITED
- nowPRECIS (1461) LIMITED - 1996-10-09 Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (3 parents)Officer 1996-08-06 ~ 1996-10-09IIF 24 - Nominee Director → ME - 19PRECIS (1467) LIMITED - 1996-12-12 Redhill Aerodrome, Kings Mill Lane, RedhillActive Corporate (6 parents, 15 offsprings)Officer 1996-08-06 ~ 1996-12-12IIF 34 - Nominee Director → ME
- 20PRECIS (1578) LIMITED - 1998-02-23 Globe House, 4 Temple Place, LondonActive Corporate (5 parents, 4 offsprings)Officer 1997-08-20 ~ 1998-02-20IIF 197 - Director → ME
- 21BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17PRECIS (1735) LIMITED - 1999-05-06 Globe House 1 Water Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 1999-03-10 ~ 1999-05-17IIF 110 - Director → ME
- 22MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24 Globe House, 4 Temple Place, LondonActive Corporate (11 parents, 3 offsprings)Officer 1997-10-29 ~ 1998-02-20IIF 163 - Director → ME
- 23BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24PRECIS (1481) LIMITED - 1997-05-02 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1996-10-31 ~ 1997-05-06IIF 49 - Nominee Director → ME
- 24FINNFOREST BBH LIMITED - 2004-12-20FINNFOREST BBH (HOLDINGS) LIMITED - 2000-12-21METSALIITTO SW (UK) LIMITED - 2000-03-01PRECIS (1637) LIMITED - 1998-06-23 Alexandra Docks, Newport, GwentActive Corporate (5 parents)Equity (Company account)2,132,921 GBP2024-12-31Officer 1998-04-03 ~ 1998-06-23IIF 98 - Director → ME
- 25HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17PRECIS (1655) LIMITED - 1998-08-28 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents)Officer 1998-07-20 ~ 1998-08-18IIF 198 - Director → ME
- 26CARISBROOKE SWAVESEY GENERAL PARTNER LIMITED - 2006-03-01PRECIS (1796) LIMITED - 1999-10-29 Capstone House, Prospect Park, Dunston Road, Chest Dunston Way, Dunston Road, Chesterfield, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-149,810 GBP2024-03-31Officer 1999-08-02 ~ 1999-10-13IIF 131 - Director → ME
- 27MENEBA UK HOLDINGS LIMITED - 2004-11-29PRECIS (1583) LIMITED - 1997-12-16 Old Croft, Stanwix, Carlisle, Cumbria, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 1997-08-20 ~ 1997-11-24IIF 173 - Director → ME
- 28
CASTLET LIMITED
- nowPRECIS (1732) LIMITED - 1999-05-13 14 Crofton Drive, Lincoln, LincolnshireActive Corporate (2 parents, 6 offsprings)Equity (Company account)3,127,239 GBP2024-04-30Officer 1999-03-10 ~ 1999-04-28IIF 109 - Director → ME - 29
CBRE LIMITED
- nowCB RICHARD ELLIS LIMITED - 2011-11-30CB HILLIER PARKER LIMITED - 2003-07-23PRECIS (1633) LIMITED - 1998-07-02 Henrietta House, Henrietta Place, London, EnglandActive Corporate (8 parents, 10 offsprings)Officer 1998-03-27 ~ 1998-06-10IIF 99 - Director → ME - 30
CENTRICA QUEST LIMITED
- nowPRECIS (1484) LIMITED - 1997-02-11 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer 1996-10-31 ~ 1997-03-24IIF 54 - Nominee Director → ME - 31PRECIS (1469) LIMITED - 1996-12-19 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer 1996-09-25 ~ 1996-12-18IIF 36 - Nominee Director → ME
- 32PRECIS (2763) LIMITED - 2011-03-18 33 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2009-11-03 ~ 2011-03-18IIF 237 - Director → ME
- 33COCKPIT HOTEL LIMITED - 1997-08-28PRECIS (1562) LIMITED - 1997-08-15 47 Lillie Road, LondonActive Corporate (2 parents)Equity (Company account)62,289 GBP2024-12-31Officer 1997-07-18 ~ 1997-08-15IIF 44 - Nominee Director → ME
- 34PRECIS (1501) LIMITED - 1997-03-26 Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)55,344 GBP2023-04-01 ~ 2024-03-31Officer 1997-02-05 ~ 1997-03-24IIF 31 - Nominee Director → ME
- 35PRECIS (1503) LIMITED - 1997-05-27 De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)Officer 1997-02-05 ~ 1997-04-23IIF 43 - Nominee Director → ME
- 36
DE LA RUE QUEST LIMITED
- nowPRECIS (1777) LIMITED - 1999-12-02 72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)Officer 1999-07-09 ~ 2000-02-21IIF 102 - Director → ME - 37
DELTA OIL (UK) LIMITED
- nowPRECIS (1752) LIMITED - 1999-07-05 Scammell House, 9-12 High Street, Ascot, BerkshireDissolved Corporate (2 parents)Officer 1999-05-18 ~ 1999-06-11IIF 142 - Director → ME - 38
DOM@IN LIMITED
- nowPRECIS (1800) LIMITED - 1999-10-25 10 Grosvenor Street, Mayfair, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer 1999-07-29 ~ 1999-10-25IIF 141 - Director → ME - 39DYSON JAMES LIMITED - 2023-07-07DYSON TECHNOLOGY LIMITED - 2004-08-09DYSON LIMITED - 2001-01-02PRECIS (1758) LIMITED - 1999-07-14 Tetbury Hill, Malmesbury, WiltshireActive Corporate (3 parents, 6 offsprings)Officer 1999-05-18 ~ 1999-06-28IIF 136 - Director → ME
- 40PRECIS (1464) LIMITED - 1996-10-21 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 1996-08-06 ~ 1996-10-18IIF 52 - Nominee Director → ME
- 41EASTMAN CHEMICAL ENGLAND LIMITED - 2001-10-29MCWHORTER TECHNOLOGIES LIMITED - 2000-12-27MCWHORTER TECHNOLOGIES (UK) LIMITED - 1996-07-23PRECIS (1425) LIMITED - 1996-05-30 Corporation Road, C/o Ms. Pauline Brookes, Newport, Wales, United KingdomActive Corporate (3 parents)Officer 1996-04-30 ~ 1996-08-15IIF 144 - Director → ME
- 42PRECIS (1664) LIMITED - 1998-10-30 130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)Officer 1998-07-22 ~ 1998-10-14IIF 178 - Director → ME
- 43 Northumberland House, 303 - 306 High Holborn, London, EnglandActive Corporate (14 parents)Equity (Company account)14,739,000 GBP2024-12-31Officer 1996-10-31 ~ 1997-02-05IIF 25 - Nominee Director → ME
- 44
ESURE HOLDINGS LIMITED
- nowESURE LIMITED - 2000-02-16PRECIS (1731) LIMITED - 1999-05-05 The Observatory, Reigate, SurreyActive Corporate (3 parents, 2 offsprings)Officer 1999-03-09 ~ 1999-04-23IIF 139 - Director → ME - 45
EXOLUM RIVERSIDE LTD
- nowINTER TERMINALS RIVERSIDE LIMITED - 2021-02-11SIMON RIVERSIDE LIMITED - 2015-01-05PRECIS (1580) LIMITED - 1999-09-27 1st Floor 55 King William Street, London, EnglandActive Corporate (3 parents)Officer 1997-08-20 ~ 1997-11-06IIF 169 - Director → ME - 46
EXOLUM TERMINALS LTD
- nowINTER TERMINALS LIMITED - 2021-02-11SIMON STORAGE LIMITED - 2015-01-05SIMON PORT SERVICES LIMITED - 1999-12-23PRECIS (1769) LIMITED - 1999-07-14 1st Floor 55 King William Street, London, EnglandActive Corporate (3 parents, 9 offsprings)Officer 1999-06-24 ~ 1999-07-14IIF 119 - Director → ME - 47
FASHOFF UK LIMITED
- nowPRECIS (1567) LIMITED - 1997-11-19 28/29 Conduit Street, LondonActive Corporate (2 parents)Equity (Company account)3,607,815 GBP2024-12-31Officer 1997-07-18 ~ 1997-10-17IIF 56 - Nominee Director → ME - 48INTATRAVEL GROUP LIMITED - 2000-07-31FIRST CHOICE RETAIL LIMITED - 1999-04-30PRECIS (1677) LIMITED - 1999-02-09 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer 1998-09-17 ~ 1998-11-19IIF 188 - Director → ME
- 49PRECIS (1687) LIMITED - 1999-02-25 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (4 parents)Officer 1998-10-28 ~ 1999-01-08IIF 199 - Director → ME
- 50FORDGATE ESTATES LIMITED - 2010-11-02EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20PRECIS (1694) LIMITED - 1999-02-10 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer 1998-10-28 ~ 1999-02-12IIF 135 - Director → ME
- 51
FIRST RUNCORN LIMITED
- nowFORDGATE RUNCORN LIMITED - 2010-10-19EASTER CAPITAL RUNCORN LIMITED - 2001-02-20PRECIS (1695) LIMITED - 1999-02-10 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer 1998-10-28 ~ 1999-02-12IIF 179 - Director → ME - 52PRECIS (1650) LIMITED - 1998-07-30 Fulham Football Club Training Ground, Motspur Park, New Malden, SurreyActive Corporate (5 parents)Officer 1998-04-28 ~ 1998-07-21IIF 84 - Director → ME
- 53
FMD LIMITED
- nowPRECIS (1734) LIMITED - 1999-05-21 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer 1999-03-10 ~ 1999-05-21IIF 75 - Director → ME - 54PRECIS (1416) LIMITED - 1996-05-21 St James' Hall, Mill Road, Lancing, West Sussex, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 1996-04-30 ~ 1996-05-22IIF 177 - Director → ME
- 55PRECIS (1696) LIMITED - 1999-03-23 29 Claxton Grove, LondonDissolved Corporate (2 parents)Equity (Company account)1,629 GBP2018-01-31Officer 1998-10-28 ~ 1999-02-09IIF 168 - Director → ME
- 56FRIENDS LIFE COMPANY PLC - 2011-03-11AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15PRECIS (1496) LIMITED - 1997-04-23 Aviva, Wellington Row, York, United KingdomActive Corporate (3 parents)Officer 1996-12-12 ~ 1997-06-11IIF 79 - Director → ME
- 57SECURICOR LIMITED - 2010-09-28SECURICOR PLC - 2005-08-15NEW SECURICOR PLC - 1999-11-10PRECIS (1778) LIMITED - 1999-09-09 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (5 parents)Officer 1999-07-21 ~ 1999-07-22IIF 117 - Director → ME
- 58SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED - 2009-04-08H.R. ASSET MANAGEMENT LIMITED - 1997-10-13PRECIS (1521) LIMITED - 1997-06-26 Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents, 1 offspring)Officer 1997-04-10 ~ 1997-06-12IIF 47 - Nominee Director → ME
- 59SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED - 2009-04-08PRECIS (1570) LIMITED - 1997-10-14 Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents)Officer 1997-08-13 ~ 1997-09-25IIF 133 - Director → ME
- 60GRAND HOTEL GROUP LIMITED - 2003-02-14PRECIS (1693) LIMITED - 1999-03-01 Great Central House, Great Central Avenue, South Ruislip, MiddlesexDissolved Corporate (3 parents)Officer 1998-10-28 ~ 1999-03-22IIF 193 - Director → ME
- 61GRAND HOTEL (SCARBOROUGH) LIMITED - 2003-02-14PRECIS (1707) LIMITED - 1999-03-05 Great Central House, Great Central Avenue, South Ruislip, MiddlesexDissolved Corporate (2 parents)Officer 1998-12-23 ~ 1999-03-22IIF 176 - Director → ME
- 62PRECIS (1585) LIMITED - 1997-12-16 Old Croft, Stanwix, Carlisle, CumbriaDissolved Corporate (4 parents)Officer 1997-10-08 ~ 1997-11-24IIF 39 - Nominee Director → ME
- 63PRECIS (2776) LIMITED - 2021-10-12 7th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2020-03-25 ~ 2021-08-28IIF 208 - Director → ME
- 64
GREYCOAT TOWER LIMITED
- nowPRECIS (1643) LIMITED - 1998-07-13 9 Savoy Street, LondonDissolved Corporate (5 parents)Officer 1998-04-07 ~ 1998-07-09IIF 28 - Nominee Director → ME - 65
H.B. FULLER U.K. LIMITED
- nowINDUSTRIAL ADHESIVES LIMITED - 2001-12-03PRECIS (1603) LIMITED - 1998-02-10 Globe Lane Industrial Estate, Outram Road, Dukinfield, CheshireActive Corporate (4 parents)Officer 1997-11-20 ~ 1998-09-14IIF 33 - Nominee Director → ME - 66
HABENDUM LIMITED
- nowPRECIS (1448) LIMITED - 1996-08-12 1st Floor County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)30,287,094 GBP2024-12-31Officer 1996-07-19 ~ 1996-07-31IIF 81 - Director → ME - 67PRECIS (1529) LIMITED - 1997-07-24 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer 1997-04-25 ~ 1997-07-02IIF 126 - Director → ME
- 68PRECIS (1426) LIMITED - 1996-06-14 Capstone House Prospect Park Dunston Way, Dunston Road, ChesterfieldDissolved Corporate (3 parents)Equity (Company account)0 GBP2019-03-31Officer 1996-04-30 ~ 1996-06-06IIF 164 - Director → ME
- 69PRECIS (1689) LIMITED - 1999-01-29 Dmgt Pensions, 2 Northcliffe House, Derry Street, LondonDissolved Corporate (3 parents)Officer 1998-10-28 ~ 1999-01-18IIF 87 - Director → ME
- 70PRECIS (1494) LIMITED - 1997-02-24 Dmgt Pensions, 2 Northcliffe House, Derry Street, LondonActive Corporate (7 parents)Officer 1996-12-13 ~ 1997-02-19IIF 104 - Director → ME
- 71PRECIS (1634) LIMITED - 1998-09-18 Globe Lane Industrial Estate, Dukinfield, CheshireDissolved Corporate (5 parents)Officer 1998-03-27 ~ 1998-09-03IIF 97 - Director → ME
- 72 Exchange House, Primrose Street, LondonActive Corporate (1 parent)Officer 2013-03-15 ~ 2013-03-27IIF 18 - LLP Designated Member → ME
- 73THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12MATTHEW GLOAG & SON LIMITED - 2003-06-11TREADLOAD LIMITED - 1999-02-16 100 Queen Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer 1999-01-20 ~ 1999-02-11IIF 157 - Director → ME
- 74LIVE SMART @ HOME LIMITED - 2022-08-03PARAMOUNT HOMES LIMITED - 2006-09-19HOME SERVICES & LETTINGS LIMITED - 1998-10-16PRECIS (1534) LIMITED - 1997-08-15 One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (5 parents)Officer 1997-07-11 ~ 1997-09-03IIF 93 - Director → ME
- 75
HORTON ROAD LIMITED
- nowSTOCKLEY PARK PHASE 3 LIMITED - 2014-10-02PRECIS (1772) LIMITED - 1999-10-01 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-06-24 ~ 1999-09-20IIF 128 - Director → ME - 76PRECIS (1727) LIMITED - 1999-04-15 Weston Centre, 10 Grosvenor Street, LondonActive Corporate (8 parents)Officer 1999-03-09 ~ 1999-04-15IIF 172 - Director → ME
- 77PRECIS (1766) LIMITED - 1999-09-20 Hs Marston Aerospace Pension Trustee Ltd Wobaston Road, Fordhouses, Wolverhampton, West MidlandsDissolved Corporate (3 parents)Officer 1999-06-11 ~ 1999-08-24IIF 41 - Nominee Director → ME
- 78
HS1 LIMITED
- nowUNION RAILWAYS (NORTH) LIMITED - 2008-07-01PRECIS (1636) LIMITED - 1998-09-04 5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (13 parents, 1 offspring)Officer 1998-04-02 ~ 1998-09-23IIF 162 - Director → ME - 79OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED - 2018-04-13OBERTHUR CARD SYSTEMS PROPERTY LIMITED - 2008-12-10DE LA RUE PROPERTY LIMITED - 1999-10-04PRECIS (1744) LIMITED - 1999-06-17 Alexandra Way, Ashchurch Business Centre, Tewkesbury, GloucestershireDissolved Corporate (3 parents)Officer 1999-05-19 ~ 1999-06-10IIF 118 - Director → ME
- 80PRECIS (1564) LIMITED - 1997-10-03 22a St James's Square, LondonDissolved Corporate (5 parents)Officer 1997-07-18 ~ 1997-11-07IIF 23 - Nominee Director → ME
- 81GBIGT SECURITIES PLC - 2000-08-29CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-07-23 Kpmg, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 1998-07-01 ~ 1998-07-22IIF 130 - Director → ME
- 82PRECIS (1632) LIMITED - 1998-06-25 Time Magazines Europe, 8th Floor, Blue Fin Building, 110 Southwark Street, London, United KingdomDissolved Corporate (2 parents)Officer 1998-03-27 ~ 1998-05-22IIF 189 - Director → ME
- 83
IPP PFI HOLDINGS LIMITED
- nowBABCOCK & BROWN PFI HOLDINGS LIMITED - 2009-09-29PRECIS (1623) LIMITED - 1998-07-22 3 More London Riverside, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer 1998-02-20 ~ 1998-03-24IIF 191 - Director → ME - 84
IPP PROPERTIES LIMITED
- nowBABCOCK & BROWN PROPERTIES LIMITED - 2009-09-29BOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-22PRECIS (1622) LIMITED - 1998-04-20 3 More London Riverside, London, EnglandActive Corporate (5 parents, 10 offsprings)Officer 1998-02-20 ~ 1998-03-24IIF 183 - Director → ME - 85IPSEN LIMITED - 2008-12-12SPEYWOOD INVESTMENTS LIMITED - 2001-11-21PRECIS (1436) LIMITED - 1996-08-05 5th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 1996-05-20 ~ 1996-07-23IIF 111 - Director → ME
- 86
ITHACA EF LIMITED
- nowENI ELGIN/FRANKLIN LIMITED - 2024-12-18AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10BRITISH-BORNEO ELGIN/FRANKLIN LIMITED - 2000-12-14PRECIS (1756) LIMITED - 1999-08-05 1 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer 1999-05-18 ~ 1999-07-28IIF 59 - Director → ME - 87PRECIS (1660) LIMITED - 1998-10-12 The Counting House, High Street, Lutterworth, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)53,225 GBP2023-12-31Officer 1998-07-20 ~ 1998-09-25IIF 187 - Director → ME
- 88PRECIS (1625) LIMITED - 1998-04-17 Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (2 parents)Officer 1998-03-26 ~ 1999-04-06IIF 152 - Director → ME
- 89PRECIS (1679) LIMITED - 1998-11-04 5th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 1998-10-01 ~ 1998-11-04IIF 63 - Director → ME
- 90JOHNSON MATTHEY DORMANT1 LTD - 2001-05-11JM ELECTRONICS EUROPE LIMITED - 1999-10-27PRECIS (1691) LIMITED - 1999-04-07 5th Floor 2 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer 1998-10-28 ~ 1999-04-07IIF 182 - Director → ME
- 91PRECIS (1639) LIMITED - 1998-09-11 Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (6 parents)Officer 1998-04-03 ~ 1998-08-20IIF 180 - Director → ME
- 92PRECIS (1581) LIMITED - 1997-11-19 7 More London Riverside, More London, LondonDissolved Corporate (3 parents)Officer 1997-08-19 ~ 1997-11-04IIF 121 - Director → ME
- 93
KUONI HOLDINGS LIMITED
- nowKUONI HOLDINGS PLC - 2017-09-26SURERESULT LIMITED - 1999-03-31 7th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1999-03-30 ~ 1999-03-31IIF 143 - Director → ME - 94
LABCORP LIMITED
- nowPRECIS (1435) LIMITED - 1996-10-21 Wise & Co Chartered Accountants, The Old Star,church Street, Princes Risborough, BuckinghamshireDissolved Corporate (4 parents)Equity (Company account)-63 GBP2020-12-31Officer 1996-05-20 ~ 1996-09-27IIF 68 - Director → ME - 95
LAROQUE LIMITED
- nowTHE DELTA BUSINESS PARTNERSHIP LIMITED - 2000-07-28PRECIS (1793) LIMITED - 1999-09-20 20 Conduit Place, Paddington, LondonDissolved Corporate (3 parents)Equity (Company account)175,002 GBP2022-02-25Officer 1999-08-02 ~ 1999-12-16IIF 60 - Director → ME - 96PRECIS (2771) LIMITED - 2018-06-14 Kingsbourne, Pinewood Road, Virginia Water, SurreyActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)828,875 GBP2023-06-01 ~ 2024-05-31Officer 2016-04-06 ~ 2018-06-14IIF 234 - Director → ME
- 97
LAZARD ITALY LIMITED
- nowPRECIS (1630) LIMITED - 1998-06-10 50 Stratton Street, LondonActive Corporate (3 parents)Officer 1998-03-27 ~ 1998-06-10IIF 90 - Director → ME - 98
LAZARD SPAIN LIMITED
- nowPRECIS (1690) LIMITED - 1999-01-27 50 Stratton Street, LondonActive Corporate (3 parents)Officer 1998-10-28 ~ 1999-01-18IIF 100 - Director → ME - 99
LDH (LA DORIA) LIMITED
- nowGERBER-LA DORIA (GLD) LIMITED - 1999-12-17PRECIS (1495) LIMITED - 1997-03-27 Ldh (la Doria) Distribution Centre Unit 1, Eastern Gateway, Sproughton Road, Ipswich, Suffolk, EnglandActive Corporate (10 parents, 4 offsprings)Officer 1996-12-12 ~ 1997-03-18IIF 161 - Director → ME - 100LIBERTY LIVING (AP) LTD. - 2012-09-04DOMAIN ATLANTIC POINT LIMITED - 2006-06-22MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03PRECIS (1675) LIMITED - 1998-11-04 South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 9 offsprings)Officer 1998-09-17 ~ 1998-11-06IIF 94 - Director → ME
- 101
LONGCLIFFE GROUP LIMITED
- nowLONGCLIFFE PROPERTY HOLDINGS LIMITED - 2010-08-02PRECIS (1497) LIMITED - 1997-03-24 Longcliffe Longcliffe, Brassington, Matlock, EnglandActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)1,250,000 GBP2023-04-01 ~ 2024-03-31Officer 1996-12-13 ~ 1997-03-06IIF 122 - Director → ME - 102PRECIS (2778) LIMITED - 2024-05-25 Vestry House, Laurence Pountney Hill, London, EnglandActive Corporate (5 parents)Officer 2020-07-14 ~ 2024-05-24IIF 206 - Director → ME
- 103GLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08SOCIETE GENERALE UNIT TRUSTS LIMITED - 2004-05-24NKCH LIMITED - 1997-12-19PRECIS (1569) LIMITED - 1997-09-26 Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (9 parents)Officer 1997-08-13 ~ 1997-09-25IIF 74 - Director → ME
- 104GLG PARTNERS UK LTD - 2019-01-21SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED - 2009-04-08H.R. INVESTMENT MANAGEMENT LIMITED - 1997-10-03PRECIS (1540) LIMITED - 1997-07-15 Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (8 parents)Officer 1997-06-12 ~ 1997-07-14IIF 40 - Nominee Director → ME
- 105
MAN SOLUTIONS LIMITED
- nowGLG PARTNERS INTERNATIONAL LTD - 2015-10-26SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08H.R. INVESTMENT SERVICES LIMITED - 1997-10-14PRECIS (1541) LIMITED - 1997-07-15 Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (8 parents)Officer 1997-06-11 ~ 1997-07-14IIF 48 - Nominee Director → ME - 106
MAPELEY ESTATES LIMITED
- nowMAPELEY LIMITED - 2005-06-02PRECIS (1737) LIMITED - 1999-05-07 C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (3 parents)Officer 1999-03-10 ~ 1999-05-26IIF 92 - Director → ME - 107BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-06-16MARKETING CONTRIBUTIONS LIMITED - 1999-04-21BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-03-10MCCO LIMITED - 1998-08-06PRECIS (1649) LIMITED - 1998-07-14 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-04-28 ~ 1998-07-30IIF 112 - Director → ME
- 108
MAST GLOBAL LIMITED
- nowMONITOR CORPORATE FINANCE LIMITED - 1997-12-10PRECIS (1532) LIMITED - 1997-07-30 Michelin House, 81 Fulham Road, LondonDissolved Corporate (1 parent)Officer 1997-04-25 ~ 1997-08-04IIF 167 - Director → ME - 109PRECIS (1723) LIMITED - 1999-04-01 Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1999-03-02 ~ 1999-03-31IIF 165 - Director → ME
- 110
MILTIADES LIMITED
- nowPRECIS (1443) LIMITED - 1996-08-13 91 Wimpole Street, London, EnglandDissolved Corporate (3 parents)Officer 1996-06-26 ~ 1996-08-07IIF 73 - Director → ME - 111 No 1 Dorest Street, Southampton, HampshireDissolved Corporate (6 parents)Officer 1999-02-26 ~ 1999-03-03IIF 159 - Director → ME
- 112 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 1999-01-13 ~ 1999-03-03IIF 184 - Director → ME
- 113PRECIS (1712) LIMITED - 1999-03-04 No 1 Dorest Street, Southampton, HampshireDissolved Corporate (6 parents)Officer 1999-02-26 ~ 1999-03-03IIF 192 - Director → ME
- 114PRECIS (1710) LIMITED - 1999-03-04 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 1998-12-23 ~ 1999-03-03IIF 137 - Director → ME
- 115PRECIS (1617) LIMITED - 1998-03-11 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer 1998-01-08 ~ 1998-04-15IIF 55 - Nominee Director → ME
- 116
MUTV LIMITED
- nowPRECIS (1573) LIMITED - 1998-01-06 Sir Matt Busby Way, Old Trafford, ManchesterActive Corporate (6 parents, 1 offspring)Officer 1997-08-13 ~ 1997-09-25IIF 95 - Director → ME - 117NPI LIFE LIMITED - 1999-03-25PRECIS (1685) LIMITED - 1998-12-18 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)Officer 1998-10-01 ~ 1998-12-17IIF 61 - Director → ME
- 118NEW CELLULAR HOLDINGS PLC - 2012-03-08LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1999-08-11 ~ 1999-09-03IIF 154 - Director → ME
- 119 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer 1998-04-28 ~ 1999-03-11IIF 78 - Director → ME
- 120
ONEWEB HOLDINGS LIMITED
- nowBIDCO 100 LIMITED - 2021-01-06PRECIS (2777) LIMITED - 2020-07-01 West Works Building, 195 Wood Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2020-03-25 ~ 2020-06-30IIF 212 - Director → ME - 121
PCT FINANCE LIMITED
- nowPOLAR CAPITAL TECHNOLOGY TRUST LIMITED - 2001-04-09HTT FINANCE LIMITED - 2001-03-20PRECIS (1476) LIMITED - 1996-12-13 4 Matthew Parker Street, LondonDissolved Corporate (2 parents)Officer 1996-09-25 ~ 1996-12-13IIF 30 - Nominee Director → ME - 122
PENCELLI LIMITED
- nowPRECIS (1724) LIMITED - 1999-04-14 Armoury House, City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)300,000 GBP2022-10-31Officer 1999-03-02 ~ 1999-04-13IIF 113 - Director → ME - 123PENNANT SUPPORT & DEVELOPMENT SERVICES LIMITED - 2022-12-15PENNANT SUPPORT SERVICES LIMITED - 2017-01-06PENNANT INFORMATION SERVICES LIMITED - 2017-01-05SOLVERA INFORMATION SERVICES (SOFTWARE) LIMITED - 2002-03-12PRECIS (1762) LIMITED - 1999-07-28 Unit D1 Staverton Connection, Staverton, Cheltenham, EnglandActive Corporate (4 parents, 1 offspring)Officer 1999-06-04 ~ 1999-07-28IIF 46 - Nominee Director → ME
- 124PENNANT INFORMATION SERVICES LIMITED - 2002-03-12SOLVERA INFORMATION SERVICES (DOCUMENTATION) LIMITED - 2000-01-21PRECIS (1761) LIMITED - 1999-07-28 Pennant Court, Staverton Technology Park, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer 1999-05-18 ~ 1999-07-28IIF 123 - Director → ME
- 125PRECIS (1697) LIMITED - 1999-02-26 Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (6 parents)Officer 1998-10-28 ~ 1999-02-23IIF 62 - Director → ME
- 126 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)9,944,000 GBP2023-12-31Officer 1996-09-25 ~ 1996-12-06IIF 42 - Nominee Director → ME
- 127 C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (4 parents)Officer 1998-03-26 ~ 1998-04-29IIF 70 - Director → ME
- 128 3 Park Square, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)5,785,369 GBP2023-10-31Officer 1998-04-02 ~ 1998-07-01IIF 124 - Director → ME
- 129 Carrington House, Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-07-22 ~ 1998-09-28IIF 166 - Director → ME
- 130 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-07-22 ~ 1998-09-28IIF 105 - Director → ME
- 131 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-07-21 ~ 1998-09-28IIF 115 - Director → ME
- 132 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-07-21 ~ 1998-09-28IIF 85 - Director → ME
- 133 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-09-14 ~ 1998-09-28IIF 86 - Director → ME
- 134 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-09-14 ~ 1998-09-30IIF 108 - Director → ME
- 135 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (2 parents)Officer 1998-09-17 ~ 1998-10-28IIF 88 - Director → ME
- 136 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 1999-03-09 ~ 1999-11-25IIF 80 - Director → ME
- 137 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents, 1 offspring)Officer 1999-05-13 ~ 1999-05-24IIF 83 - Director → ME
- 138 33 Lowndes Street, LondonDissolved Corporate (2 parents)Officer 1999-07-09 ~ 1999-09-24IIF 145 - Director → ME
- 139 Globe House, 4 Temple Place, LondonActive Corporate (5 parents)Officer 1999-07-23 ~ 1999-08-25IIF 158 - Director → ME
- 140 Globe House, 4 Temple Place, LondonDissolved Corporate (4 parents)Officer 1999-07-23 ~ 1999-08-25IIF 156 - Director → ME
- 141 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer 1999-07-29 ~ 1999-10-13IIF 71 - Director → ME
- 142 Jaynic Investments, Somerton House Forest Road, Winkfield Row, Bracknell, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer 1999-07-30 ~ 1999-10-13IIF 116 - Director → ME
- 143 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 1999-08-02 ~ 1999-10-13IIF 146 - Director → ME
- 144 Jaynic Investments, Somerton Farm Forest Road, Winkfield Row, Bracknell, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 1999-07-29 ~ 1999-10-13IIF 186 - Director → ME
- 145 Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (2 parents)Officer 2015-01-22 ~ 2016-03-31IIF 223 - Director → ME
- 146PRECIS (1531) LIMITED - 1998-07-13 3 Queens Gardens, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-293,603 GBP2023-04-01 ~ 2024-03-31Officer 1997-04-25 ~ 1997-06-25IIF 155 - Director → ME
- 147PRICE WATERHOUSE MANAGEMENT CONSULTANTS LIMITED - 1996-06-06PRECIS (1420) LIMITED - 1996-05-21 Po Box 67238 10-18 Union Street, LondonDissolved Corporate (3 parents)Officer 1996-04-30 ~ 1996-06-28IIF 91 - Director → ME
- 148
RECIS LIMITED
- nowPRECIS (1716) LIMITED - 2003-02-25 The Georgian House, Nizels Lane, Hildenborough, KentActive Corporate (3 parents)Equity (Company account)183,594 GBP2024-03-31Officer 1999-02-26 ~ 1999-03-12IIF 120 - Director → ME - 149
RIDGE MINING LIMITED
- nowRIDGE MINING PLC - 2009-07-30CLUFF MINING PLC - 2004-05-05PRECIS (1624) LIMITED - 1998-05-15 C/o Bracher Rawlins Llp, 16, High Holborn, London, EnglandActive Corporate (2 parents)Officer 1998-04-20 ~ 1998-04-27IIF 89 - Director → ME - 150
ROBERT HUTCHISON LIMITED
- nowPRECIS (1584) LIMITED - 1997-12-16 Old Croft, Stanwix, Carlisle, Cumbria, United KingdomDissolved Corporate (4 parents)Officer 1997-10-08 ~ 1997-11-24IIF 147 - Director → ME - 151PRECIS (1438) LIMITED - 1996-07-15 Sandford House, 10 Maynard Close, LondonActive Corporate (5 parents)Officer 1996-06-12 ~ 1996-07-11IIF 196 - Director → ME
- 152PRECIS (1680) LIMITED - 1999-02-12 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1998-10-01 ~ 1998-11-26IIF 58 - Director → ME
- 153
RUN-OFF 1997 LIMITED
- nowPRECIS (1572) LIMITED - 1998-06-29 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1997-08-13 ~ 1998-05-28IIF 77 - Director → ME - 154
SCOTO LIMITED
- nowSUS 2 LIMITED - 2000-10-10PRECIS (1768) LIMITED - 1999-07-22 One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1999-06-24 ~ 1999-07-20IIF 174 - Director → ME - 155
SCUSI LIMITED
- nowSUS 1 LIMITED - 2000-10-10PRECIS (1767) LIMITED - 1999-07-22 One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1999-06-11 ~ 1999-07-20IIF 53 - Nominee Director → ME - 156PRECIS (1792) LIMITED - 1999-09-15 Boatmans House, 2 Selsdon Way, LondonDissolved Corporate (3 parents)Officer 1999-07-23 ~ 1999-09-07IIF 153 - Director → ME
- 157PRECIS (1791) LIMITED - 1999-09-15 Boatmans House, 2 Selsdon Way, LondonDissolved Corporate (3 parents)Officer 1999-07-23 ~ 1999-09-07IIF 76 - Director → ME
- 158
SELFRIDGES & CO. LIMITED
- nowSELFRIDGES PLC - 2003-11-04CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03 400 Oxford Street, LondonActive Corporate (4 parents, 1 offspring)Officer 1998-02-02 ~ 1998-03-24IIF 175 - Director → ME - 159KUONI UK LIMITED - 2006-12-22KUONI HOLDINGS LIMITED - 1999-03-31SURERESULT LIMITED - 1999-03-31PRECIS (1715) LIMITED - 1999-03-10 Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (3 parents)Officer 1999-02-26 ~ 1999-03-25IIF 65 - Director → ME
- 160 27 Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer 1998-03-20 ~ 1998-04-02IIF 160 - Director → ME
- 161SIME MANAGEMENT SERVICES LIMITED - 2010-06-11PRECIS (1478) LIMITED - 1996-12-27 Imperial House 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (4 parents)Officer 1996-10-31 ~ 1996-12-16IIF 101 - Director → ME
- 162PRECIS (1663) LIMITED - 1998-10-30 130 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer 1998-07-20 ~ 1998-10-14IIF 150 - Director → ME
- 163SIMON PORT SERVICES LIMITED - 2002-08-20HUMBER SEA TERMINAL LIMITED - 1999-12-23PRECIS (1729) LIMITED - 1999-09-28 Clough Lane, North Killingholme, North LincolnshireActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 1999-03-09 ~ 1999-11-30IIF 132 - Director → ME
- 164
SKY INTERACTIVE LIMITED
- nowOPEN INTERACTIVE LIMITED - 2001-10-17BIB (PLATFORM COMPANY) LIMITED - 1999-03-10OPSCP LIMITED - 1998-08-06PRECIS (1647) LIMITED - 1998-07-14 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-04-28 ~ 1998-07-30IIF 148 - Director → ME - 165
SMK VENTURES LIMITED
- nowPRECIS (1515) LIMITED - 1997-05-21 409-411 Croydon Road, Beckenham, KentDissolved Corporate (1 parent)Officer 1997-03-26 ~ 1997-05-14IIF 125 - Director → ME - 166
SPWONE LTD
- nowP.J. WOOD ASSOCIATES LIMITED - 2019-10-11PRECIS (1658) LIMITED - 1998-10-01 The Garden Room Cedar Court, The Ridge, Epsom, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)1,140,326 GBP2023-01-01 ~ 2023-12-31Officer 1998-07-20 ~ 1998-09-24IIF 195 - Director → ME - 167SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01PRECIS (1533) LIMITED - 1997-09-19 30 Finsbury Square, LondonLiquidation Corporate (4 parents)Officer 1997-04-28 ~ 1997-09-16IIF 67 - Director → ME
- 168PRECIS (1451) LIMITED - 1996-08-21 4 St. Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 1996-07-19 ~ 1996-08-16IIF 103 - Director → ME
- 169PRECIS (1427) LIMITED - 2006-06-22 Bridge House, London Bridge, LondonDissolved Corporate (3 parents)Officer 1996-04-30 ~ 1996-06-12IIF 151 - Director → ME
- 170OLIVE 360 LIMITED - 2004-04-08OLIVE (HOLDINGS) LIMITED - 2002-09-13PRECIS (1786) LIMITED - 1999-10-04 17 Rochester Row, LondonDissolved Corporate (4 parents)Officer 1999-07-22 ~ 1999-09-01IIF 129 - Director → ME
- 171PRECIS (1561) LIMITED - 1997-08-27 1 More London Place, LondonDissolved CorporateOfficer 1997-07-18 ~ 1997-08-18IIF 45 - Nominee Director → ME
- 172PRECIS (1479) LIMITED - 1996-12-17 5-7 Finsgate, Cranwood Street, LondonDissolved Corporate (2 parents)Officer 1996-10-31 ~ 1996-12-16IIF 138 - Director → ME
- 173PRECIS (1641) LIMITED - 1998-07-13 Kirsh Family Office, York Gate, 100 Marylebone Road, LondonDissolved Corporate (4 parents)Officer 1998-04-07 ~ 1998-07-09IIF 37 - Nominee Director → ME
- 174PRECIS (1642) LIMITED - 1998-07-13 Kirsh Family Office, York Gate, 100 Marylebone Road, LondonDissolved Corporate (4 parents)Officer 1998-04-07 ~ 1998-07-09IIF 26 - Nominee Director → ME
- 175CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11PRECIS (1670) LIMITED - 1998-09-29 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer 1998-09-14 ~ 1998-09-28IIF 190 - Director → ME
- 176
TOLLWAY HOLDINGS LIMITED
- nowMACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY - 2005-03-09PROJECT GLOBAL LIMITED - 1999-05-19PRECIS (1726) LIMITED - 1999-04-13 C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents, 2 offsprings)Officer 1999-03-02 ~ 1999-07-07IIF 72 - Director → ME - 177PRECIS (1640) LIMITED - 1998-07-10 8-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 1998-04-07 ~ 1998-07-07IIF 51 - Nominee Director → ME
- 178PRECIS (1648) LIMITED - 1998-07-13 8-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (5 parents)Officer 1998-04-28 ~ 1998-07-13IIF 170 - Director → ME
- 179 75 Ifield Road, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 1996-05-25 ~ 2006-11-24IIF 6 - Secretary → ME
- 180
TS (UK) LIMITED
- nowPRECIS (1669) LIMITED - 1998-09-24 Unit 107 Stakehill Industrial Estate, Middleton, Greater ManchesterActive Corporate (5 parents)Equity (Company account)14,145,798 GBP2024-12-31Officer 1998-09-14 ~ 1998-09-23IIF 140 - Director → ME - 181PRECIS (1575) LIMITED - 1997-10-02 4th Floor High Holborn House, 52 -54 High Holborn, London, EnglandActive Corporate (8 parents)Equity (Company account)39 GBP2024-06-30Officer 1997-08-20 ~ 1997-10-02IIF 194 - Director → ME
- 182VOITH FABRICS BLACKBURN LIMITED - 2005-08-24SCAPA SCANDIA LIMITED - 1999-09-23PRECIS (1725) LIMITED - 1999-04-30 C/o Ernest & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1999-03-02 ~ 1999-04-30IIF 106 - Director → ME
- 183W.P. STEWART GLOBAL MANAGEMENT, LTD. - 2000-02-22PRECIS (1673) LIMITED - 1999-01-12 50 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 1998-09-14 ~ 1999-01-04IIF 149 - Director → ME
- 184BEOWULF GENOMICS LIMITED - 2004-05-07PATHOGENOMICS LIMITED - 1997-07-17PRECIS (1452) LIMITED - 1996-08-30 Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 1996-07-19 ~ 2000-05-08IIF 185 - Director → ME
- 185
WEST HAM UNITED LIMITED
- nowWEST HAM UNITED PLC - 2010-02-04WEST HAM HOLDINGS PLC - 1998-03-03RESERVEPROFIT PUBLIC LIMITED COMPANY - 1997-11-10 London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 1997-10-27 ~ 1997-10-31IIF 64 - Director → ME
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