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 60 IIF 61 IIF 62 (more)
75 Ifield Road, London, SW10 9AUIIF 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 Alice
British 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 227 IIF 228 IIF 229 (more) Exchange House, Primrose Street, London, EC2A 2HS
IIF 231 IIF 232 IIF 233 (more) Exchange House, Primrose Street, London, EC2A 2HS, United Kingdom
IIF 236 Level 1, Exchange House, Primrose Street, London, EC2A 2EG
IIF 237 IIF 238 Level 1, Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom
IIF 239 Level 1, Exchange House, Primrose Street, London, EC2A 2HS, United Kingdom
IIF 240 C/o Julie Farley, Herbert Smith, Exchange House, Primrose Street, London, EC2A 2HS, United Kingdom
Wilson, Clare Alice
British born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 241 Level 1, Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1 Level 1 Exchange House, Primrose Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-04-30Officer
2016-03-24 ~ dissolvedIIF 225 - 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 207 - 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 232 - Director → ME
- 4HERBERT SMITH FOUR LIMITED - 2012-10-01HERBERT SMITH FREEHILLS FOUR LIMITED - 2025-06-02 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents)Officer 2012-04-23 ~ nowIIF 212 - Director → ME 2012-04-23 ~ nowIIF 2 - Secretary → ME
- 5HERBERT SMITH FREEHILLS GLOBAL LLP - 2025-06-03 Exchange House, Primrose Street, LondonActive Corporate (618 parents, 2 offsprings)Officer 2012-10-01 ~ nowIIF 19 - LLP Member → ME
- 6HERBERT SMITH LLP - 2012-10-01HERBERT SMITH FREEHILLS LLP - 2025-05-29 Exchange House, Primrose Street, LondonActive Corporate (366 parents, 20 offsprings)Officer 2005-03-31 ~ nowIIF 21 - LLP Member → ME
- 7HERBERT SMITH ONE LIMITED - 2012-10-01HERBERT SMITH FREEHILLS ONE LIMITED - 2025-06-02 Level One Exchange House, Primrose Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2009-04-21 ~ nowIIF 220 - Director → ME 2009-04-21 ~ nowIIF 17 - Secretary → ME
- 8HERBERT SMITH FREEHILLS SEVEN LIMITED - 2025-06-02 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (4 parents)Officer 2016-07-14 ~ nowIIF 215 - Director → ME 2016-07-14 ~ nowIIF 4 - Secretary → ME
- 9HERBERT SMITH FREEHILLS SIX LIMITED - 2025-06-02HERBERT SMITH FREEHILLS LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2012-07-05 ~ nowIIF 203 - Director → ME
- 10HERBERT SMITH FREEHILLS SOUTH AFRICA LLP - 2025-05-29 Exchange House, Primrose Street, London, United KingdomActive Corporate (11 parents)Officer 2015-10-28 ~ nowIIF 22 - LLP Member → ME
- 11HERBERT SMITH FREEHILLS THREE LIMITED - 2025-06-02HERBERT SMITH THREE LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2011-08-22 ~ nowIIF 209 - Director → ME 2011-08-22 ~ nowIIF 3 - Secretary → ME
- 12HERBERT SMITH FREEHILLS TWO LIMITED - 2025-06-02HERBERT SMITH TWO LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents)Officer 2012-09-24 ~ nowIIF 204 - Director → ME 2011-03-15 ~ nowIIF 1 - Secretary → ME
- 13HERBERT SMITH FREEHILLS KRAMER LIMITED - 2025-05-29 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 214 - Director → ME
- 14HERBERT SMITH FREEHILLS MIDDLE EAST LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer 2012-07-03 ~ dissolvedIIF 231 - Director → ME
- 15HERBERT SMITH LIMITED - 2005-01-14PRECIS (662) LIMITED - 1988-01-29HERBERT SMITH MOSCOW LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 1 offspring)Officer 1998-03-02 ~ nowIIF 206 - Director → ME 1996-04-30 ~ nowIIF 12 - Secretary → ME
- 16HERBERT SMITH FREEHILLS KRAMER NEW YORK LIMITED - 2025-05-29 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 218 - Director → ME
- 17HERBERT SMITH FREEHILLS NEW YORK LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer 2012-07-03 ~ dissolvedIIF 235 - Director → ME
- 18HERBERT SMITH FREEHILLS KRAMER PARIS LIMITED - 2025-05-29 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 219 - Director → ME
- 19HERBERT SMITH FREEHILLS PARIS LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer 2012-07-03 ~ dissolvedIIF 234 - Director → ME
- 20HERBERT SMITH FREEHILLS KRAMER SOUTH AFRICA LIMITED - 2025-05-29 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 216 - Director → ME
- 21HERBERT SMITH FREEHILLS KRAMER SPAIN LIMITED - 2025-05-29 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 217 - Director → ME
- 22HERBERT SMITH FREEHILLS SPAIN LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer 2012-07-03 ~ dissolvedIIF 233 - Director → ME
- 23
HERBERT SMITH LIMITED
- nowPRECIS (2526) LIMITED - 2005-07-12 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents)Officer 2005-07-01 ~ nowIIF 200 - Director → ME 2005-07-01 ~ nowIIF 13 - Secretary → ME - 24 Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (6 parents)Officer 2005-12-15 ~ dissolvedIIF 230 - Director → ME 2005-12-15 ~ dissolvedIIF 10 - Secretary → ME
- 25 Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (6 parents)Officer 2005-12-15 ~ dissolvedIIF 228 - Director → ME 2005-12-15 ~ dissolvedIIF 8 - Secretary → ME
- 26 Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (2 parents)Officer 2008-10-02 ~ dissolvedIIF 221 - Director → ME
- 27 Level 1 Exchange House, Primrose Street, LondonActive Corporate (3 parents, 5 offsprings)Equity (Company account)2 GBP2018-03-31Officer 1998-03-02 ~ nowIIF 202 - Director → ME 1996-04-30 ~ nowIIF 16 - Secretary → ME
- 28 Level 1 Exchange House, Primrose Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Officer 1998-03-02 ~ nowIIF 208 - Director → ME 1996-04-30 ~ nowIIF 15 - Secretary → ME
- 29PRECIS (1610) LIMITED - 1999-03-17 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 21 offsprings)Equity (Company account)2 GBP2018-03-31Officer 1997-11-27 ~ nowIIF 210 - Director → ME
- 30PEREGRINE TRUSTEE COMPANY - 2020-10-28 Level 1 Exchange House, Primrose Street, LondonActive Corporate (3 parents)Officer 2020-11-09 ~ nowIIF 205 - Director → ME 2006-02-16 ~ nowIIF 7 - Secretary → ME
- 31 Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (2 parents)Officer 2009-11-03 ~ dissolvedIIF 237 - Director → ME
- 32 Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (2 parents)Officer 2011-03-28 ~ dissolvedIIF 239 - Director → ME
- 33 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer 2024-07-19 ~ nowIIF 213 - Director → ME
- 34 Level 1, Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer 2025-07-31 ~ nowIIF 241 - Director → ME
- 35 Level 1 Exchange House, Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-07-03 ~ dissolvedIIF 224 - 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 211 - Director → ME
- 37 Level 1 Exchange House, Primrose Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Officer 1998-03-02 ~ nowIIF 201 - 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
- 39Company number 06670896Non-active corporateOfficer 2008-09-29 ~ nowIIF 227 - Director → ME
- 40Company number 06671212Non-active corporateOfficer 2008-09-29 ~ nowIIF 229 - Director → ME
Ceased
186
- 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 108 - 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 39 - Nominee Director → ME
- 3PRECIS (1509) LIMITED - 1997-10-21 11 Redan House 23 Redan Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)21 GBP2024-12-31Officer 1997-03-06 ~ 1997-09-05IIF 71 - Director → ME
- 4 8 Curwen Road, LondonActive Corporate (4 parents)Equity (Company account)3 GBP2024-03-31Officer ~ 1993-10-29IIF 97 - Director → ME
- 5PRECIS (1442) LIMITED - 1996-09-13STAGECOACH PORTERBROOK LIMITED - 2000-04-20PORTERBROOK LIMITED - 2008-12-19 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 1996-06-12 ~ 1996-08-28IIF 68 - 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 52 - 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 GBP2024-12-31Officer 1996-05-03 ~ 1996-06-13IIF 171 - Director → ME
- 9SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27AMSHOLD SECURITIES PLC - 2003-04-15VIGLEN TECHNOLOGY PLC - 2000-12-06LEARNING TECHNOLOGY PLC - 2002-12-11 Amshold House, Goldings Hill, Loughton, EssexActive Corporate (2 parents, 2 offsprings)Officer 1997-04-11 ~ 1997-06-04IIF 84 - 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 135 - Director → ME - 11PRECIS (1460) LIMITED - 1996-10-15 33 Charterhouse Street, London, EnglandActive Corporate (5 parents)Officer 1996-08-06 ~ 1996-10-02IIF 36 - 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)Equity (Company account)42,646 GBP2024-12-31Officer 1999-03-10 ~ 1999-05-13IIF 115 - Director → ME - 13PRECIS (1480) LIMITED - 1997-01-30ARROW ELECTRONICS UK HOLDING LIMITED - 2020-09-17 Kao 1 Kao Park, Hockham Way, Harlow, Essex, United KingdomActive Corporate (4 parents)Officer 1996-10-31 ~ 1997-01-22IIF 30 - 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 33 - 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
- nowBUKIF MANAGEMENT LIMITED - 2006-06-28BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20PRECIS (1601) LIMITED - 1998-03-12 40 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 1997-11-20 ~ 1998-03-11IIF 59 - Nominee Director → ME - 17
BESPAK EUROPE LIMITED
- nowFIVESOLE LIMITED - 1998-04-24 Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandActive Corporate (5 parents, 1 offspring)Officer 1998-03-20 ~ 1998-04-23IIF 128 - 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 35 - 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 111 - 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
- 23PRECIS (1481) LIMITED - 1997-05-02BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1996-10-31 ~ 1997-05-06IIF 51 - Nominee Director → ME
- 24PRECIS (1637) LIMITED - 1998-06-23FINNFOREST BBH LIMITED - 2004-12-20FINNFOREST BBH (HOLDINGS) LIMITED - 2000-12-21METSALIITTO SW (UK) LIMITED - 2000-03-01 Alexandra Docks, Newport, GwentActive Corporate (5 parents)Equity (Company account)2,132,921 GBP2024-12-31Officer 1998-04-03 ~ 1998-06-23IIF 99 - Director → ME
- 25HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17PRECIS (1655) LIMITED - 1998-08-28 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)Officer 1998-07-20 ~ 1998-08-18IIF 198 - Director → ME
- 26PRECIS (1796) LIMITED - 1999-10-29CARISBROOKE SWAVESEY GENERAL PARTNER LIMITED - 2006-03-01 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 132 - Director → ME
- 27PRECIS (1583) LIMITED - 1997-12-16MENEBA UK HOLDINGS LIMITED - 2004-11-29 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 (3 parents, 6 offsprings)Equity (Company account)3,127,239 GBP2024-04-30Officer 1999-03-10 ~ 1999-04-28IIF 110 - Director → ME - 29
CBRE LIMITED
- nowCB RICHARD ELLIS LIMITED - 2011-11-30PRECIS (1633) LIMITED - 1998-07-02CB HILLIER PARKER LIMITED - 2003-07-23 Henrietta House, Henrietta Place, London, EnglandActive Corporate (8 parents, 10 offsprings)Officer 1998-03-27 ~ 1998-06-10IIF 100 - 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 56 - Nominee Director → ME - 31PRECIS (1469) LIMITED - 1996-12-19 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer 1996-09-25 ~ 1996-12-18IIF 37 - Nominee Director → ME
- 32PRECIS (2763) LIMITED - 2011-03-18 33 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2009-11-03 ~ 2011-03-18IIF 240 - Director → ME
- 33PRECIS (1562) LIMITED - 1997-08-15COCKPIT HOTEL LIMITED - 1997-08-28 47 Lillie Road, LondonActive Corporate (2 parents)Equity (Company account)62,289 GBP2024-12-31Officer 1997-07-18 ~ 1997-08-15IIF 45 - 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 32 - Nominee Director → ME
- 35PRECIS (1503) LIMITED - 1997-05-27 De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (4 parents)Officer 1997-02-05 ~ 1997-04-23IIF 44 - 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 103 - 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 LIMITED - 2001-01-02DYSON TECHNOLOGY LIMITED - 2004-08-09PRECIS (1758) LIMITED - 1999-07-14DYSON JAMES LIMITED - 2023-07-07 Tetbury Hill, Malmesbury, WiltshireActive Corporate (3 parents, 6 offsprings)Officer 1999-05-18 ~ 1999-06-28IIF 137 - 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 54 - Nominee Director → ME
- 41MCWHORTER TECHNOLOGIES (UK) LIMITED - 1996-07-23MCWHORTER TECHNOLOGIES LIMITED - 2000-12-27PRECIS (1425) LIMITED - 1996-05-30EASTMAN CHEMICAL ENGLAND LIMITED - 2001-10-29 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
- nowPRECIS (1731) LIMITED - 1999-05-05ESURE LIMITED - 2000-02-16 The Observatory, Reigate, SurreyActive Corporate (3 parents, 2 offsprings)Officer 1999-03-09 ~ 1999-04-23IIF 140 - Director → ME - 45
EXOLUM RIVERSIDE LTD
- nowSIMON RIVERSIDE LIMITED - 2015-01-05PRECIS (1580) LIMITED - 1999-09-27INTER TERMINALS RIVERSIDE LIMITED - 2021-02-11 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
- nowSIMON PORT SERVICES LIMITED - 1999-12-23SIMON STORAGE LIMITED - 2015-01-05PRECIS (1769) LIMITED - 1999-07-14INTER TERMINALS LIMITED - 2021-02-11 1st Floor 55 King William Street, London, EnglandActive Corporate (3 parents, 9 offsprings)Officer 1999-06-24 ~ 1999-07-14IIF 120 - 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 58 - Nominee Director → ME - 48FIRST CHOICE RETAIL LIMITED - 1999-04-30INTATRAVEL GROUP LIMITED - 2000-07-31PRECIS (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 - 2010-11-02PRECIS (1694) LIMITED - 1999-02-10EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer 1998-10-28 ~ 1999-02-12IIF 136 - Director → ME
- 51
FIRST RUNCORN LIMITED
- nowFORDGATE RUNCORN LIMITED - 2010-10-19PRECIS (1695) LIMITED - 1999-02-10EASTER CAPITAL RUNCORN LIMITED - 2001-02-20 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 86 - 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 77 - Director → ME - 54PRECIS (1416) LIMITED - 1996-05-21 St James' Hall, Mill Road, Lancing, West Sussex, EnglandActive Corporate (2 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
- 56AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15FRIENDS LIFE COMPANY PLC - 2011-03-11PRECIS (1496) LIMITED - 1997-04-23AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer 1996-12-12 ~ 1997-06-11IIF 81 - Director → ME
- 57PRECIS (1778) LIMITED - 1999-09-09SECURICOR PLC - 2005-08-15NEW SECURICOR PLC - 1999-11-10SECURICOR LIMITED - 2010-09-28 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (5 parents)Officer 1999-07-21 ~ 1999-07-22IIF 118 - Director → ME
- 58SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED - 2009-04-08PRECIS (1521) LIMITED - 1997-06-26H.R. ASSET MANAGEMENT LIMITED - 1997-10-13 Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents, 1 offspring)Officer 1997-04-10 ~ 1997-06-12IIF 48 - Nominee Director → ME
- 59PRECIS (1570) LIMITED - 1997-10-14SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED - 2009-04-08 Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents)Officer 1997-08-13 ~ 1997-09-25IIF 134 - Director → ME
- 60PRECIS (1693) LIMITED - 1999-03-01GRAND HOTEL GROUP LIMITED - 2003-02-14 Great Central House, Great Central Avenue, South Ruislip, MiddlesexDissolved Corporate (3 parents)Officer 1998-10-28 ~ 1999-03-22IIF 193 - Director → ME
- 61PRECIS (1707) LIMITED - 1999-03-05GRAND HOTEL (SCARBOROUGH) LIMITED - 2003-02-14 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 40 - 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 223 - 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 29 - Nominee Director → ME - 65
H.B. FULLER U.K. LIMITED
- nowPRECIS (1603) LIMITED - 1998-02-10INDUSTRIAL ADHESIVES LIMITED - 2001-12-03 Globe Lane Industrial Estate, Outram Road, Dukinfield, CheshireActive Corporate (5 parents)Officer 1997-11-20 ~ 1998-09-14IIF 34 - 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 83 - 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 127 - 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 89 - Director → ME
- 70PRECIS (1494) LIMITED - 1997-02-24 Northcliffe House, 9 Derry Street, London, United KingdomActive Corporate (7 parents)Officer 1996-12-13 ~ 1997-02-19IIF 105 - Director → ME
- 71PRECIS (1634) LIMITED - 1998-09-18 Globe Lane Industrial Estate, Dukinfield, CheshireDissolved Corporate (5 parents)Officer 1998-03-27 ~ 1998-09-03IIF 98 - Director → ME
- 72 Exchange House, Primrose Street, LondonActive Corporate (1 parent)Officer 2013-03-15 ~ 2013-03-27IIF 18 - LLP Designated Member → ME
- 73HERBERT SMITH FREEHILLS NEW YORK LLP - 2025-05-29HERBERT SMITH NEW YORK LLP - 2012-10-01 Exchange House, Primrose Street, LondonActive Corporate (3 parents)Officer 2013-03-19 ~ 2025-06-01IIF 20 - LLP Member → ME
- 74MATTHEW GLOAG & SON LIMITED - 2003-06-11TREADLOAD LIMITED - 1999-02-16THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12 100 Queen Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer 1999-01-20 ~ 1999-02-11IIF 157 - Director → ME
- 75HOME SERVICES & LETTINGS LIMITED - 1998-10-16PRECIS (1534) LIMITED - 1997-08-15PARAMOUNT HOMES LIMITED - 2006-09-19LIVE SMART @ HOME LIMITED - 2022-08-03 One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (5 parents)Officer 1997-07-11 ~ 1997-09-03IIF 95 - Director → ME
- 76
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 129 - Director → ME - 77PRECIS (1727) LIMITED - 1999-04-15 Weston Centre, 10 Grosvenor Street, LondonActive Corporate (8 parents)Officer 1999-03-09 ~ 1999-04-15IIF 172 - Director → ME
- 78PRECIS (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 42 - Nominee Director → ME
- 79
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)Equity (Company account)0 GBP2025-03-31Officer 1998-04-02 ~ 1998-09-23IIF 162 - Director → ME - 80OBERTHUR CARD SYSTEMS PROPERTY LIMITED - 2008-12-10DE LA RUE PROPERTY LIMITED - 1999-10-04PRECIS (1744) LIMITED - 1999-06-17OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED - 2018-04-13 Alexandra Way, Ashchurch Business Centre, Tewkesbury, GloucestershireDissolved Corporate (3 parents)Officer 1999-05-19 ~ 1999-06-10IIF 119 - Director → ME
- 81PRECIS (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
- 82GBIGT 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 131 - Director → ME
- 83PRECIS (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
- 84
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 - 85
IPP PROPERTIES LIMITED
- nowPRECIS (1622) LIMITED - 1998-04-20BOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-22BABCOCK & BROWN PROPERTIES LIMITED - 2009-09-29 3 More London Riverside, London, EnglandActive Corporate (5 parents, 10 offsprings)Officer 1998-02-20 ~ 1998-03-24IIF 183 - Director → ME - 86PRECIS (1436) LIMITED - 1996-08-05IPSEN LIMITED - 2008-12-12SPEYWOOD INVESTMENTS LIMITED - 2001-11-21 5th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 1996-05-20 ~ 1996-07-23IIF 112 - Director → ME
- 87
ITHACA EF LIMITED
- nowPRECIS (1756) LIMITED - 1999-08-05ENI ELGIN/FRANKLIN LIMITED - 2024-12-18AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10BRITISH-BORNEO ELGIN/FRANKLIN LIMITED - 2000-12-14 1 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer 1999-05-18 ~ 1999-07-28IIF 61 - Director → ME - 88PRECIS (1660) LIMITED - 1998-10-12 The Counting House, High Street, Lutterworth, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)53,225 GBP2023-12-31Officer 1998-07-20 ~ 1998-09-25IIF 187 - Director → ME
- 89PRECIS (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
- 90PRECIS (1679) LIMITED - 1998-11-04 5th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 1998-10-01 ~ 1998-11-04IIF 65 - Director → ME
- 91PRECIS (1691) LIMITED - 1999-04-07JOHNSON MATTHEY DORMANT1 LTD - 2001-05-11JM ELECTRONICS EUROPE LIMITED - 1999-10-27 5th Floor 2 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer 1998-10-28 ~ 1999-04-07IIF 182 - Director → ME
- 92PRECIS (1639) LIMITED - 1998-09-11 Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (5 parents)Officer 1998-04-03 ~ 1998-08-20IIF 180 - Director → ME
- 93PRECIS (1581) LIMITED - 1997-11-19 7 More London Riverside, More London, LondonDissolved Corporate (3 parents)Officer 1997-08-19 ~ 1997-11-04IIF 122 - Director → ME
- 94
KUONI HOLDINGS LIMITED
- nowSURERESULT LIMITED - 1999-03-31KUONI HOLDINGS PLC - 2017-09-26 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 - 95
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 70 - Director → ME - 96
LAROQUE LIMITED
- nowPRECIS (1793) LIMITED - 1999-09-20THE DELTA BUSINESS PARTNERSHIP LIMITED - 2000-07-28 20 Conduit Place, Paddington, LondonDissolved Corporate (3 parents)Equity (Company account)175,002 GBP2022-02-25Officer 1999-08-02 ~ 1999-12-16IIF 62 - Director → ME - 97PRECIS (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 238 - Director → ME
- 98
LAZARD ITALY LIMITED
- nowPRECIS (1630) LIMITED - 1998-06-10 20 Manchester Square, London, EnglandActive Corporate (3 parents)Officer 1998-03-27 ~ 1998-06-10IIF 92 - Director → ME - 99
LAZARD SPAIN LIMITED
- nowPRECIS (1690) LIMITED - 1999-01-27 20 Manchester Square, London, EnglandActive Corporate (3 parents)Officer 1998-10-28 ~ 1999-01-18IIF 101 - Director → ME - 100
LDH (LA DORIA) LIMITED
- nowPRECIS (1495) LIMITED - 1997-03-27GERBER-LA DORIA (GLD) LIMITED - 1999-12-17 Ldh (la Doria) Distribution Centre Unit 1, Eastern Gateway, Sproughton Road, Ipswich, Suffolk, EnglandActive Corporate (9 parents, 4 offsprings)Officer 1996-12-12 ~ 1997-03-18IIF 161 - Director → ME - 101PRECIS (1675) LIMITED - 1998-11-04LIBERTY LIVING (AP) LTD. - 2012-09-04DOMAIN ATLANTIC POINT LIMITED - 2006-06-22MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03 South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 9 offsprings)Officer 1998-09-17 ~ 1998-11-06IIF 28 - Director → ME
- 102
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)1,000 GBP2023-04-01 ~ 2024-03-31Officer 1996-12-13 ~ 1997-03-06IIF 123 - Director → ME - 103PRECIS (2778) LIMITED - 2024-05-25 Vestry House, Laurence Pountney Hill, London, EnglandActive Corporate (5 parents)Officer 2020-07-14 ~ 2024-05-24IIF 222 - Director → ME
- 104PRECIS (1569) LIMITED - 1997-09-26SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08GLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18NKCH LIMITED - 1997-12-19SOCIETE GENERALE UNIT TRUSTS LIMITED - 2004-05-24 Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (9 parents)Officer 1997-08-13 ~ 1997-09-25IIF 76 - Director → ME
- 105H.R. INVESTMENT MANAGEMENT LIMITED - 1997-10-03SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED - 2009-04-08GLG PARTNERS UK LTD - 2019-01-21PRECIS (1540) LIMITED - 1997-07-15 Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (7 parents)Officer 1997-06-12 ~ 1997-07-14IIF 41 - Nominee Director → ME
- 106
MAN SOLUTIONS LIMITED
- nowPRECIS (1541) LIMITED - 1997-07-15H.R. INVESTMENT SERVICES LIMITED - 1997-10-14GLG PARTNERS INTERNATIONAL LTD - 2015-10-26SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08 Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (8 parents)Officer 1997-06-11 ~ 1997-07-14IIF 50 - Nominee Director → ME - 107
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 94 - Director → ME - 108BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-06-16PRECIS (1649) LIMITED - 1998-07-14MCCO LIMITED - 1998-08-06BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-03-10MARKETING CONTRIBUTIONS LIMITED - 1999-04-21 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-04-28 ~ 1998-07-30IIF 113 - Director → ME
- 109
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 - 110PRECIS (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
- 111
MILTIADES LIMITED
- nowPRECIS (1443) LIMITED - 1996-08-13 91 Wimpole Street, London, EnglandDissolved Corporate (3 parents)Officer 1996-06-26 ~ 1996-08-07IIF 75 - Director → ME - 112 No 1 Dorest Street, Southampton, HampshireDissolved Corporate (6 parents)Officer 1999-02-26 ~ 1999-03-03IIF 159 - Director → ME
- 113 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 1999-01-13 ~ 1999-03-03IIF 184 - Director → ME
- 114PRECIS (1712) LIMITED - 1999-03-04 No 1 Dorest Street, Southampton, HampshireDissolved Corporate (6 parents)Officer 1999-02-26 ~ 1999-03-03IIF 192 - Director → ME
- 115PRECIS (1710) LIMITED - 1999-03-04 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 1998-12-23 ~ 1999-03-03IIF 138 - Director → ME
- 116PRECIS (1617) LIMITED - 1998-03-11 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer 1998-01-08 ~ 1998-04-15IIF 57 - Nominee Director → ME
- 117
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 96 - Director → ME - 118PRECIS (1685) LIMITED - 1998-12-18NPI LIFE LIMITED - 1999-03-25 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)Officer 1998-10-01 ~ 1998-12-17IIF 63 - Director → ME
- 119NEW 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
- 120 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer 1998-04-28 ~ 1999-03-11IIF 80 - Director → ME
- 121
ONEWEB HOLDINGS LIMITED
- nowPRECIS (2777) LIMITED - 2020-07-01BIDCO 100 LIMITED - 2021-01-06 West Works Building, 195 Wood Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2020-03-25 ~ 2020-06-30IIF 226 - Director → ME - 122
PCT FINANCE LIMITED
- nowHTT FINANCE LIMITED - 2001-03-20POLAR CAPITAL TECHNOLOGY TRUST LIMITED - 2001-04-09PRECIS (1476) LIMITED - 1996-12-13 4 Matthew Parker Street, LondonDissolved Corporate (2 parents)Officer 1996-09-25 ~ 1996-12-13IIF 31 - Nominee Director → ME - 123
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 114 - Director → ME - 124PENNANT SUPPORT SERVICES LIMITED - 2017-01-06PENNANT INFORMATION SERVICES LIMITED - 2017-01-05PENNANT SUPPORT & DEVELOPMENT SERVICES LIMITED - 2022-12-15PRECIS (1762) LIMITED - 1999-07-28SOLVERA INFORMATION SERVICES (SOFTWARE) LIMITED - 2002-03-12 Unit D1 Staverton Connection, Staverton, Cheltenham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,666,264 GBP2024-12-31Officer 1999-06-04 ~ 1999-07-28IIF 47 - Nominee Director → ME
- 125SOLVERA INFORMATION SERVICES (DOCUMENTATION) LIMITED - 2000-01-21PRECIS (1761) LIMITED - 1999-07-28PENNANT INFORMATION SERVICES LIMITED - 2002-03-12 Pennant Court, Staverton Technology Park, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer 1999-05-18 ~ 1999-07-28IIF 124 - Director → ME
- 126PRECIS (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 64 - Director → ME
- 127 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 43 - Nominee Director → ME
- 128 C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (4 parents)Officer 1998-03-26 ~ 1998-04-29IIF 72 - Director → ME
- 129 3 Park Square, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)5,785,369 GBP2023-10-31Officer 1998-04-02 ~ 1998-07-01IIF 125 - Director → ME
- 130 Carrington House, Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-07-22 ~ 1998-09-28IIF 166 - Director → ME
- 131 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-07-22 ~ 1998-09-28IIF 106 - Director → ME
- 132 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-07-21 ~ 1998-09-28IIF 116 - Director → ME
- 133 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-07-21 ~ 1998-09-28IIF 87 - Director → ME
- 134 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-09-14 ~ 1998-09-28IIF 88 - Director → ME
- 135 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-09-14 ~ 1998-09-30IIF 109 - Director → ME
- 136 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (2 parents)Officer 1998-09-17 ~ 1998-10-28IIF 90 - Director → ME
- 137 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 1999-03-09 ~ 1999-11-25IIF 82 - Director → ME
- 138 Epsom Gateway, Ashley Avenue, Epsom, SurreyDissolved Corporate (4 parents, 1 offspring)Officer 1999-05-13 ~ 1999-05-24IIF 85 - Director → ME
- 139 33 Lowndes Street, LondonDissolved Corporate (2 parents)Officer 1999-07-09 ~ 1999-09-24IIF 145 - Director → ME
- 140 Globe House, 4 Temple Place, LondonActive Corporate (5 parents)Officer 1999-07-23 ~ 1999-08-25IIF 158 - Director → ME
- 141 Globe House, 4 Temple Place, LondonDissolved Corporate (4 parents)Officer 1999-07-23 ~ 1999-08-25IIF 156 - Director → ME
- 142 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer 1999-07-29 ~ 1999-10-13IIF 73 - Director → ME
- 143 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 117 - Director → ME
- 144 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 1999-08-02 ~ 1999-10-13IIF 146 - Director → ME
- 145 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
- 146 Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (2 parents)Officer 2015-01-22 ~ 2016-03-31IIF 236 - Director → ME
- 147PRECIS (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
- 148PRECIS (1420) LIMITED - 1996-05-21PRICE WATERHOUSE MANAGEMENT CONSULTANTS LIMITED - 1996-06-06 Po Box 67238 10-18 Union Street, LondonDissolved Corporate (3 parents)Officer 1996-04-30 ~ 1996-06-28IIF 93 - Director → ME
- 149
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 121 - Director → ME - 150
RIDGE MINING LIMITED
- nowRIDGE MINING PLC - 2009-07-30PRECIS (1624) LIMITED - 1998-05-15CLUFF MINING PLC - 2004-05-05 C/o Bracher Rawlins Llp, 16, High Holborn, London, EnglandActive Corporate (2 parents)Officer 1998-04-20 ~ 1998-04-27IIF 91 - Director → ME - 151
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 - 152PRECIS (1438) LIMITED - 1996-07-15 Sandford House, 10 Maynard Close, LondonActive Corporate (6 parents)Officer 1996-06-12 ~ 1996-07-11IIF 196 - Director → ME
- 153PRECIS (1680) LIMITED - 1999-02-12 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 1998-10-01 ~ 1998-11-26IIF 60 - Director → ME
- 154
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 79 - Director → ME - 155
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 - 156
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 55 - Nominee Director → ME - 157PRECIS (1792) LIMITED - 1999-09-15 Boatmans House, 2 Selsdon Way, LondonDissolved Corporate (3 parents)Officer 1999-07-23 ~ 1999-09-07IIF 153 - Director → ME
- 158PRECIS (1791) LIMITED - 1999-09-15 Boatmans House, 2 Selsdon Way, LondonDissolved Corporate (3 parents)Officer 1999-07-23 ~ 1999-09-07IIF 78 - Director → ME
- 159
SELFRIDGES & CO. LIMITED
- nowCAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03SELFRIDGES PLC - 2003-11-04 400 Oxford Street, LondonActive Corporate (4 parents, 1 offspring)Officer 1998-02-02 ~ 1998-03-24IIF 175 - Director → ME - 160KUONI HOLDINGS LIMITED - 1999-03-31PRECIS (1715) LIMITED - 1999-03-10SURERESULT LIMITED - 1999-03-31KUONI UK LIMITED - 2006-12-22 Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (3 parents)Officer 1999-02-26 ~ 1999-03-25IIF 67 - Director → ME
- 161 27 Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer 1998-03-20 ~ 1998-04-02IIF 160 - Director → ME
- 162PRECIS (1478) LIMITED - 1996-12-27SIME MANAGEMENT SERVICES LIMITED - 2010-06-11 Imperial House 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (4 parents)Officer 1996-10-31 ~ 1996-12-16IIF 102 - Director → ME
- 163PRECIS (1663) LIMITED - 1998-10-30 130 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer 1998-07-20 ~ 1998-10-14IIF 150 - Director → ME
- 164PRECIS (1729) LIMITED - 1999-09-28SIMON PORT SERVICES LIMITED - 2002-08-20HUMBER SEA TERMINAL LIMITED - 1999-12-23 Clough Lane, North Killingholme, North LincolnshireActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer 1999-03-09 ~ 1999-11-30IIF 133 - Director → ME
- 165
SKY INTERACTIVE LIMITED
- nowPRECIS (1647) LIMITED - 1998-07-14OPEN INTERACTIVE LIMITED - 2001-10-17OPSCP LIMITED - 1998-08-06BIB (PLATFORM COMPANY) LIMITED - 1999-03-10 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-04-28 ~ 1998-07-30IIF 148 - Director → ME - 166
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 126 - Director → ME - 167
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)702,548 GBP2024-01-01 ~ 2024-12-31Officer 1998-07-20 ~ 1998-09-24IIF 195 - Director → ME - 168SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01PRECIS (1533) LIMITED - 1997-09-19 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (4 parents)Officer 1997-04-28 ~ 1997-09-16IIF 69 - Director → ME
- 169PRECIS (1451) LIMITED - 1996-08-21 4 St. Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 1996-07-19 ~ 1996-08-16IIF 104 - Director → ME
- 170PRECIS (1427) LIMITED - 2006-06-22 Bridge House, London Bridge, LondonDissolved Corporate (3 parents)Officer 1996-04-30 ~ 1996-06-12IIF 151 - Director → ME
- 171PRECIS (1786) LIMITED - 1999-10-04OLIVE 360 LIMITED - 2004-04-08OLIVE (HOLDINGS) LIMITED - 2002-09-13 17 Rochester Row, LondonDissolved Corporate (4 parents)Officer 1999-07-22 ~ 1999-09-01IIF 130 - Director → ME
- 172PRECIS (1561) LIMITED - 1997-08-27 1 More London Place, LondonDissolved CorporateOfficer 1997-07-18 ~ 1997-08-18IIF 46 - Nominee Director → ME
- 173PRECIS (1479) LIMITED - 1996-12-17 5-7 Finsgate, Cranwood Street, LondonDissolved Corporate (2 parents)Officer 1996-10-31 ~ 1996-12-16IIF 139 - Director → ME
- 174PRECIS (1641) LIMITED - 1998-07-13 Kirsh Family Office, York Gate, 100 Marylebone Road, LondonDissolved Corporate (4 parents)Officer 1998-04-07 ~ 1998-07-09IIF 38 - Nominee Director → ME
- 175PRECIS (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
- 176CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20CARISBROOKE 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
- 177
TOLLWAY HOLDINGS LIMITED
- nowPROJECT GLOBAL LIMITED - 1999-05-19PRECIS (1726) LIMITED - 1999-04-13MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY - 2005-03-09 C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents, 2 offsprings)Officer 1999-03-02 ~ 1999-07-07IIF 74 - Director → ME - 178PRECIS (1640) LIMITED - 1998-07-10 8-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 1998-04-07 ~ 1998-07-07IIF 53 - Nominee Director → ME
- 179PRECIS (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
- 180 75 Ifield Road, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 1996-05-25 ~ 2006-11-24IIF 6 - Secretary → ME
- 181
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 49 - Director → ME - 182PRECIS (1575) LIMITED - 1997-10-02 4th Floor 20 Red Lion Street, London, EnglandActive Corporate (7 parents)Equity (Company account)39 GBP2024-06-30Officer 1997-08-20 ~ 1997-10-02IIF 194 - Director → ME
- 183VOITH FABRICS BLACKBURN LIMITED - 2005-08-24PRECIS (1725) LIMITED - 1999-04-30SCAPA SCANDIA LIMITED - 1999-09-23 C/o Ernest & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1999-03-02 ~ 1999-04-30IIF 107 - Director → ME
- 184PRECIS (1673) LIMITED - 1999-01-12W.P. STEWART GLOBAL MANAGEMENT, LTD. - 2000-02-22 50 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 1998-09-14 ~ 1999-01-04IIF 149 - Director → ME
- 185PRECIS (1452) LIMITED - 1996-08-30PATHOGENOMICS LIMITED - 1997-07-17BEOWULF GENOMICS LIMITED - 2004-05-07 Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 1996-07-19 ~ 2000-05-08IIF 185 - Director → ME
- 186
WEST HAM UNITED LIMITED
- nowRESERVEPROFIT PUBLIC LIMITED COMPANY - 1997-11-10WEST HAM UNITED PLC - 2010-02-04WEST HAM HOLDINGS PLC - 1998-03-03 London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 1997-10-27 ~ 1997-10-31IIF 66 - Director → ME
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