1
DOWNS SYNDROME DIAMOND FOUNDATION LIMITED - now
DOWNSIDE UP LIMITED - 2011-02-11
DOWN'S SYNDROME (RUSSIA) LIMITED - 1996-09-10
DE FACTO 398 LIMITED
- 1995-10-25
03026295 Ark Farm Old Wardour, Tisbury, Salisbury, United Kingdom
Active Corporate (9 parents)
Officer
1995-02-24 ~ 1995-10-10
IIF 232 - Nominee Director → ME
IIF 89 - Nominee Director → ME
1995-02-24 ~ 1995-10-10
IIF 126 - Nominee Secretary → ME
2
DUNLOP AEROSPACE GROUP LIMITED - now
DUNLOP STANDARD AEROSPACE GROUP LIMITED - 2006-03-30
DE FACTO 722 LIMITED
- 1998-07-28
03573726 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (28 parents, 1 offspring)
Officer
1998-06-02 ~ 1998-07-24
IIF 216 - Nominee Director → ME
IIF 61 - Nominee Director → ME
1998-06-02 ~ 1998-07-24
IIF 24 - Nominee Secretary → ME
3
E. A. SHIPCARE LIMITED - now
A&P SHIPCARE LIMITED - 2009-11-12
A&P SHIPCARE (SOUTH EAST) LIMITED
- 2008-03-03
03015265 Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
Liquidation Corporate (15 parents)
Officer
1995-01-27 ~ 1995-02-17
IIF 57 - Nominee Director → ME
IIF 238 - Nominee Director → ME
1995-01-27 ~ 1995-02-17
IIF 72 - Nominee Secretary → ME
4
EARL ESTATES LIMITED - now
DE FACTO 354 LIMITED
- 1994-08-04
02943975 Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
1994-06-29 ~ 1994-07-15
IIF 227 - Nominee Director → ME
IIF 5 - Nominee Director → ME
1994-06-29 ~ 1994-07-15
IIF 150 - Nominee Secretary → ME
5
EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED - now
DE FACTO 855 LIMITED
- 2000-06-29
03987071 Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (30 parents)
Officer
2000-05-08 ~ 2000-06-28
IIF 219 - Nominee Director → ME
IIF 104 - Nominee Director → ME
2000-05-08 ~ 2000-06-28
IIF 22 - Nominee Secretary → ME
6
EBURY CORPORATE SERVICES LIMITED - now
BEST LOANS II LIMITED
- 2014-08-19
02878733DE FACTO 337 LIMITED
- 1994-03-17
02878733 10 Lower Thames Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1993-12-08 ~ 1994-03-28
IIF 199 - Nominee Director → ME
IIF 67 - Nominee Director → ME
1993-12-08 ~ 1994-03-28
IIF 142 - Nominee Secretary → ME
7
ELVEDEN FARMS LIMITED - now
DE FACTO 215 LIMITED
- 1991-12-24
02585491 The Estate Office, Elveden, Thetford, Norfolk
Active Corporate (17 parents, 5 offsprings)
Officer
1991-02-25 ~ 1991-03-07
IIF 1 - Nominee Director → ME
IIF 172 - Nominee Director → ME
1991-02-25 ~ 1991-03-07
IIF 19 - Nominee Secretary → ME
8
DE FACTO 791 LIMITED
- 1999-09-01
03823453 Silvan House, Hibbert Road, Maidenhead, Berkshire
Active Corporate (4 parents)
Officer
1999-08-11 ~ 1999-08-20
IIF 229 - Nominee Director → ME
1999-08-11 ~ 1999-09-03
IIF 23 - Nominee Director → ME
1999-08-11 ~ 1999-08-20
IIF 122 - Nominee Secretary → ME
9
EVO NOMINEES LIMITED - now
BGMM NOMINEES LIMITED - 2002-12-04
DE FACTO 609 LIMITED
- 1997-05-08
03341224 30 Gresham Street, London, England
Active Corporate (31 parents)
Officer
1997-03-27 ~ 1997-05-08
IIF 124 - Nominee Director → ME
IIF 164 - Nominee Director → ME
1997-03-27 ~ 1997-05-08
IIF 88 - Nominee Secretary → ME
10
EVOLUTION SECURITIES NOMINEES LIMITED - now
EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
BEESON GREGORY NOMINEES LIMITED
- 2002-12-04
03232751DE FACTO 515 LIMITED
- 1996-08-05
03232751 The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (29 parents)
Officer
1996-08-01 ~ 1996-08-13
IIF 228 - Nominee Director → ME
IIF 127 - Nominee Director → ME
1996-08-01 ~ 1996-08-13
IIF 78 - Nominee Secretary → ME
11
EXETER COLLEGE TRADING LIMITED - now
COLLEXONCO LIMITED - 2010-06-23
DE FACTO 302 LIMITED
- 1993-06-22
02823909 Exeter College, Oxford
Active Corporate (20 parents)
Officer
1993-06-03 ~ 1993-06-11
IIF 151 - Nominee Director → ME
IIF 173 - Nominee Director → ME
1993-06-03 ~ 1993-06-11
IIF 115 - Nominee Secretary → ME
12
FAIRVIEW PROPERTY TRADING LIMITED - now
FAIRVIEW RESIDENTIAL LETTINGS LIMITED - 2011-11-09
DE FACTO 1633 LIMITED
- 2008-05-12
06585216 50 Lancaster Road, Enfield, Greater London
Active Corporate (17 parents)
Officer
2008-05-06 ~ 2008-05-08
IIF 240 - Director → ME
13
FAIRWAY RESIDENTS COMPANY LIMITED - now
DE FACTO 381 LIMITED
- 1995-02-27
02984904 40 Fairway, Guildford, England
Active Corporate (9 parents)
Officer
1994-10-31 ~ 1995-02-14
IIF 8 - Nominee Director → ME
IIF 186 - Nominee Director → ME
1994-10-31 ~ 1995-02-14
IIF 117 - Nominee Secretary → ME
14
FORESIGHT FUND MANAGERS LIMITED - now
VCF FUND MANAGERS LIMITED - 2008-07-31
ADVENT FUND MANAGERS LIMITED
- 2004-08-06
03135882DE FACTO 449 LIMITED
- 1996-01-10
03135882 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (23 parents, 117 offsprings)
Officer
1995-12-08 ~ 1996-02-16
IIF 183 - Nominee Director → ME
IIF 155 - Nominee Director → ME
1995-12-08 ~ 1996-02-16
IIF 95 - Nominee Secretary → ME
15
FPS DISTRIBUTION LIMITED - now
DE FACTO 919 LIMITED
- 2001-03-29
04169831 C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2001-02-28 ~ 2001-03-29
IIF 185 - Nominee Director → ME
IIF 12 - Nominee Director → ME
2001-02-28 ~ 2001-03-29
IIF 68 - Nominee Secretary → ME
16
G4S DEFENCE SYSTEMS EURASIA LIMITED - now
DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
GORANDEL TRADING (UK) LIMITED - 1998-01-26
DE FACTO 622 LIMITED
- 1997-06-27
03341262 6th Floor 50 Broadway, London, England
Active Corporate (30 parents)
Officer
1997-03-27 ~ 1997-06-18
IIF 71 - Nominee Director → ME
IIF 204 - Nominee Director → ME
1997-03-27 ~ 1997-06-18
IIF 34 - Nominee Secretary → ME
17
G4S WORLDWIDE HOLDINGS LIMITED - now
G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
ARMOR HOLDINGS LIMITED - 2003-12-17
DE FACTO 566 LIMITED
- 1997-02-24
03302926 6th Floor 50 Broadway, London, England
Active Corporate (30 parents, 3 offsprings)
Officer
1997-01-16 ~ 1997-02-18
IIF 205 - Nominee Director → ME
IIF 81 - Nominee Director → ME
1997-01-16 ~ 1997-02-18
IIF 134 - Nominee Secretary → ME
18
GARDNER AEROSPACE OPERATIONS UK LIMITED - now
GARDNER GROUP LIMITED - 2025-03-03
DE FACTO 1044 LIMITED
- 2003-03-20
04672639 Unit 9 Victory Park, Victory Road, Derby
Active Corporate (33 parents, 10 offsprings)
Officer
2003-02-20 ~ 2003-03-13
IIF 112 - Nominee Director → ME
IIF 181 - Nominee Director → ME
2003-02-20 ~ 2003-03-13
IIF 113 - Nominee Secretary → ME
19
GARRETT THERMAL SYSTEMS UK LIMITED - now
SHT (UK) LIMITED - 2003-10-01
DE FACTO 589 LIMITED
- 1997-08-22
03327983 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (29 parents, 1 offspring)
Officer
1997-03-05 ~ 1997-08-21
IIF 188 - Nominee Director → ME
IIF 87 - Nominee Director → ME
1997-03-05 ~ 1997-08-21
IIF 82 - Nominee Secretary → ME
20
GPL 2024 REALISATIONS LIMITED - now
GO PLANT LIMITED - 2024-05-24
DE FACTO 437 LIMITED
- 1995-12-19
03121752 Suite 3 Regency House, 91 Western Road, Brighton
In Administration Corporate (28 parents)
Officer
1995-11-03 ~ 1995-12-06
IIF 149 - Nominee Director → ME
IIF 207 - Nominee Director → ME
1995-11-03 ~ 1995-12-06
IIF 105 - Nominee Secretary → ME
21
GRANWOOD FLOORING GROUP LIMITED - now
GRANWOOD HOLDINGS LIMITED - 2003-12-12
DE FACTO 724 LIMITED
- 1999-03-24
03573722 C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (9 parents, 2 offsprings)
Officer
1998-06-02 ~ 1998-09-01
IIF 145 - Nominee Director → ME
IIF 224 - Nominee Director → ME
1998-06-02 ~ 1998-09-01
IIF 130 - Nominee Secretary → ME
22
GRANWOOD HOLDINGS LIMITED - now
DE FACTO 1026 LIMITED
- 2003-12-12
04576677 1 Queen Street, Bristol
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2002-10-30 ~ 2002-12-06
IIF 176 - Nominee Director → ME
IIF 48 - Nominee Director → ME
2002-10-30 ~ 2002-12-06
IIF 4 - Nominee Secretary → ME
23
GREAT WESTERN TRUSTEES LIMITED
- now 03161093DE FACTO 465 LIMITED
- 1996-03-25
03161093 Milford House, 1 Milford Street, Swindon, Wiltshire
Dissolved Corporate (25 parents)
Officer
1996-02-19 ~ 1996-03-18
IIF 101 - Nominee Director → ME
IIF 217 - Nominee Director → ME
1996-02-19 ~ 1996-05-14
IIF 3 - Nominee Secretary → ME
24
HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED - now
NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
DE FACTO 1682 LIMITED
- 2009-03-25
06850798 C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (30 parents, 1 offspring)
Officer
2009-03-18 ~ 2009-03-25
IIF 250 - Director → ME
25
HANSA CAPITAL LIMITED - now
HANSEATIC ASSET MANAGEMENT LIMITED - 2000-08-23
HANSEATIC ASSET MANAGEMENT (UK) LIMITED - 1999-01-08
DE FACTO 737 LIMITED
- 1998-10-28
03647348 6th Floor North, 20 Balderton Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
1998-10-09 ~ 1998-10-20
IIF 221 - Nominee Director → ME
IIF 7 - Nominee Director → ME
1998-10-09 ~ 1998-10-20
IIF 107 - Nominee Secretary → ME
26
HAYWARD TYLER GROUP LIMITED - now
DE FACTO 521 LIMITED
- 1996-11-21
03232768 1 Kimpton Road, Luton, Bedfordshire
Active Corporate (27 parents, 10 offsprings)
Officer
1996-08-01 ~ 1996-09-30
IIF 90 - Nominee Director → ME
IIF 198 - Nominee Director → ME
1996-08-01 ~ 1996-09-30
IIF 91 - Nominee Secretary → ME
27
HAYWARD TYLER HOLDINGS LIMITED - now
DE FACTO 531 LIMITED
- 1997-10-24
03251397 1 Kimpton Road, Luton, Bedfordshire
Active Corporate (17 parents)
Officer
1996-09-18 ~ 1996-10-30
IIF 47 - Nominee Director → ME
IIF 169 - Nominee Director → ME
1996-09-18 ~ 1996-10-30
IIF 128 - Nominee Secretary → ME
28
Frp Advisory Llp, 10 Furnival Street, London
Liquidation Corporate (10 parents)
Officer
2001-09-06 ~ 2001-12-18
IIF 196 - Nominee Director → ME
IIF 37 - Nominee Director → ME
2001-09-06 ~ 2001-12-18
IIF 92 - Nominee Secretary → ME
29
HMY NOTTINGHAM LTD - now
HMY UK LIMITED - 2016-10-27
DE FACTO 1048 LIMITED
- 2003-04-09
04706247 Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne
Active Corporate (18 parents)
Officer
2003-03-21 ~ 2003-04-09
IIF 94 - Nominee Director → ME
IIF 210 - Nominee Director → ME
2003-03-21 ~ 2003-04-09
IIF 99 - Nominee Secretary → ME
30
HOGARTH WORLDWIDE LIMITED - now
DE FACTO 1690 LIMITED
- 2009-07-02
06872427 6 Brewhouse Yard, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
2009-04-07 ~ 2009-07-02
IIF 243 - Director → ME
31
HOMECARE (HOLDINGS) LIMITED - now
DE FACTO 621 LIMITED
- 1997-06-25
03341261 6 East Parade, Leeds, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1997-03-27 ~ 1997-06-16
IIF 191 - Nominee Director → ME
IIF 114 - Nominee Director → ME
1997-03-27 ~ 1997-06-16
IIF 144 - Nominee Secretary → ME
32
INFICON LIMITED - now
DE FACTO 868 LIMITED
- 2000-08-02
04037667 Unit 1 Centurion Park, Davyfield Road, Blackburn, Lancashire
Active Corporate (11 parents)
Officer
2000-07-20 ~ 2000-07-31
IIF 180 - Nominee Director → ME
IIF 60 - Nominee Director → ME
2000-07-20 ~ 2000-07-31
IIF 135 - Nominee Secretary → ME
33
JESUS ACCOMMODATION LIMITED - now
DE FACTO 320 LIMITED
- 1994-01-07
02835092 Jesus College, Oxford
Active Corporate (14 parents)
Officer
1993-07-12 ~ 1993-12-14
IIF 106 - Nominee Director → ME
IIF 230 - Nominee Director → ME
1993-07-12 ~ 1993-12-14
IIF 46 - Nominee Secretary → ME
34
KILLBY & GAYFORD (CONSOLIDATION) LIMITED - now
KILLBY & GAYFORD GROUP LIMITED
- 2007-09-26
03538796 C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (7 parents)
Officer
1998-04-01 ~ 1998-06-01
IIF 49 - Nominee Director → ME
IIF 162 - Nominee Director → ME
1998-04-01 ~ 1998-06-01
IIF 98 - Nominee Secretary → ME
35
KOHLER MIRA UK TRUSTEES LIMITED
- now 04204471DE FACTO 937 LIMITED
- 2001-07-26
04204471 Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
Active Corporate (23 parents)
Officer
2001-04-24 ~ 2001-07-27
IIF 189 - Nominee Director → ME
IIF 55 - Nominee Director → ME
2001-04-24 ~ 2001-07-27
IIF 53 - Nominee Secretary → ME
36
LAUREATE LEGAL SERVICES LIMITED - now
LYCEUM LEGAL SERVICES LIMITED
- 2009-11-11
06850698DE FACTO 1684 LIMITED
- 2009-05-29
06850698 5 Meyrick Road, Sheerness, England
Active Corporate (7 parents)
Officer
2009-03-18 ~ 2009-09-22
IIF 247 - Director → ME
37
LEEP HOLDINGS (UTILITIES) LIMITED - now
PEEL HOLDINGS (UTILITIES) LIMITED
- 2017-07-05
06729159 Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (18 parents, 2 offsprings)
Officer
2008-10-21 ~ 2008-11-25
IIF 245 - Director → ME
38
LEONI PENSION TRUSTEES LIMITED - now
DE FACTO 827 LIMITED
- 2000-02-29
03928193 Lower Milehouse Lane, Newcastle, Staffordshire
Active Corporate (22 parents)
Officer
2000-02-17 ~ 2000-02-25
IIF 152 - Nominee Director → ME
IIF 208 - Nominee Director → ME
2000-02-17 ~ 2000-02-25
IIF 125 - Nominee Secretary → ME
39
LIVINGSTON GROUP LIMITED - now
DE FACTO 1059 LIMITED
- 2004-03-16
04782833 Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
Active Corporate (20 parents, 1 offspring)
Officer
2003-06-01 ~ 2003-07-21
IIF 33 - Nominee Director → ME
IIF 200 - Nominee Director → ME
2003-06-01 ~ 2003-07-21
IIF 14 - Nominee Secretary → ME
40
LOTHBURY PROPERTY TRUST COMPANY LIMITED - now
DE FACTO 395 LIMITED
- 1996-02-28
03026290 1 Angel Lane, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
1995-02-24 ~ 1996-02-27
IIF 29 - Nominee Director → ME
IIF 193 - Nominee Director → ME
1995-02-24 ~ 1996-02-27
IIF 27 - Nominee Secretary → ME
41
MAYFLOWER COURT (READING) RESIDENTS ASSOCIATION LIMITED - now
KING'S WHARF RESIDENTS ASSOCIATION LIMITED - 1997-08-19
DE FACTO 564 LIMITED
- 1997-04-10
03288765 8 Stanhope Gate, United Kingdom, Camberley, Surrey, England
Active Corporate (17 parents)
Officer
1996-12-06 ~ 1997-04-03
IIF 235 - Nominee Director → ME
IIF 51 - Nominee Director → ME
1996-12-06 ~ 1997-04-03
IIF 56 - Nominee Secretary → ME
42
MEDIA CITY UK TELECOMS LIMITED - now
PEEL MEDIA SERVICES (STUDIOS) LIMITED
- 2024-11-13
06691000 100 Victoria Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-09-08 ~ 2008-09-25
IIF 244 - Director → ME
43
MFC.CO.UK LIMITED - now
DE FACTO 823 LIMITED
- 2000-12-29
03904202 Riverside Stadium, Middlesbrough
Active Corporate (21 parents)
Officer
2000-01-11 ~ 2000-03-27
IIF 154 - Nominee Director → ME
IIF 211 - Nominee Director → ME
2000-01-11 ~ 2000-03-27
IIF 35 - Nominee Secretary → ME
44
MILLER FISHER LIMITED - now
MILLER FISHER MANAGEMENT LIMITED - 2001-03-27
MILLER FISHER SUPPORT SERVICES LIMITED - 1999-07-22
MILLER FISHER GROUP LIMITED - 1999-05-17
FISHERS GROUP LIMITED - 1998-09-24
DE FACTO 220 LIMITED
- 1991-04-22
02585528 4385, 02585528 - Companies House Default Address, Cardiff
Liquidation Corporate (22 parents)
Officer
1991-02-25 ~ 1991-04-10
IIF 226 - Nominee Director → ME
1991-02-25 ~ 1991-03-22
IIF 83 - Nominee Director → ME
1991-02-25 ~ 1991-03-22
IIF 20 - Nominee Secretary → ME
45
MONITOR COMPANY UK LIMITED - now
DE FACTO 910 LIMITED
- 2001-03-27
04146744 1 New Street Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2001-01-24 ~ 2001-03-23
IIF 158 - Nominee Director → ME
IIF 231 - Nominee Director → ME
2001-01-24 ~ 2001-03-23
IIF 25 - Nominee Secretary → ME
46
MORI LIMITED - now
MORI GROUP LIMITED - 2004-04-19
DE FACTO 825 LIMITED
- 2000-03-06
03904207 C/o Cfo Ipsos Mori, 3 Thomas More Square, London
Active Corporate (16 parents, 1 offspring)
Officer
2000-01-11 ~ 2000-03-03
IIF 160 - Nominee Director → ME
IIF 118 - Nominee Director → ME
47
MORNINGSTAR REAL-TIME DATA LIMITED - now
TENFORE SYSTEMS LIMITED - 2009-07-06
DE FACTO 445 LIMITED
- 1996-01-12
03135892 1 Oliver's Yard, 55-71 City Road, London
Active Corporate (27 parents, 1 offspring)
Officer
1995-12-08 ~ 1995-12-21
IIF 133 - Nominee Director → ME
IIF 206 - Nominee Director → ME
1995-12-08 ~ 1995-12-21
IIF 38 - Nominee Secretary → ME
48
MT PASS HOLDINGS LIMITED - now
GRANFIX HOLDINGS LIMITED - 2016-01-05
DE FACTO 1028 LIMITED
- 2003-12-12
04576704 Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2002-10-30 ~ 2002-12-06
IIF 63 - Nominee Director → ME
IIF 166 - Nominee Director → ME
2002-10-30 ~ 2002-12-06
IIF 111 - Nominee Secretary → ME
49
MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED - now
CHESAPEAKE UK HOLDINGS LIMITED - 2014-07-25
DE FACTO 752 LIMITED
- 1999-01-18
03685165 Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
1998-12-17 ~ 1999-01-18
IIF 174 - Nominee Director → ME
IIF 77 - Nominee Director → ME
1998-12-17 ~ 1999-01-18
IIF 69 - Nominee Secretary → ME
50
NATIONAL FLOORCOVERINGS HOLDINGS LIMITED - now
NATIONAL FLOORCOVERINGS GROUP LIMITED - 2012-03-08
DE FACTO 1025 LIMITED
- 2003-12-12
04576702 Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (11 parents, 3 offsprings)
Officer
2002-10-30 ~ 2002-12-06
IIF 202 - Nominee Director → ME
IIF 43 - Nominee Director → ME
2002-10-30 ~ 2002-12-06
IIF 146 - Nominee Secretary → ME
51
NERO COFFEE ROASTING LIMITED - now
DE FACTO 1689 LIMITED
- 2009-08-14
06872482 9-15 Neal Street, London, England
Active Corporate (7 parents)
Officer
2009-04-07 ~ 2009-08-13
IIF 248 - Director → ME
52
DE FACTO 997 LIMITED
- 2002-06-28
04433256 91 Wimpole Street, London, England
Dissolved Corporate (7 parents)
Officer
2002-05-08 ~ 2002-09-10
IIF 28 - Nominee Director → ME
IIF 192 - Nominee Director → ME
2002-05-08 ~ 2002-09-10
IIF 137 - Nominee Secretary → ME
53
NORTHERN & SHELL ENTERPRISES LIMITED - now
NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
DE FACTO 383 LIMITED
- 1995-01-31
03012148 The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (39 parents, 4 offsprings)
Officer
1995-01-20 ~ 1995-01-30
IIF 215 - Nominee Director → ME
IIF 74 - Nominee Director → ME
1995-01-20 ~ 1995-01-30
IIF 109 - Nominee Secretary → ME
54
NORTHSTONE PRODUCTS LIMITED - now
CEMEX (NI) LIMITED - 2013-06-04
READYMIX (NI) LIMITED - 2006-10-30
LOWDEN & PARTNERS LIMITED - 2000-06-19
DE FACTO 469 LIMITED
- 1996-05-09
03161219 Farrans Construction, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire
Active Corporate (30 parents, 11 offsprings)
Officer
1996-02-19 ~ 1996-03-21
IIF 139 - Nominee Director → ME
IIF 209 - Nominee Director → ME
1996-02-19 ~ 1996-03-21
IIF 32 - Nominee Secretary → ME
55
NTL GLASGOW HOLDINGS LIMITED - now
DE FACTO 924 LIMITED
- 2001-05-03
04170072 500 Brook Drive, Reading, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2001-02-28 ~ 2001-03-28
IIF 168 - Nominee Director → ME
IIF 6 - Nominee Director → ME
2001-02-28 ~ 2001-03-28
IIF 70 - Nominee Secretary → ME
56
NTL KIRKLEES HOLDINGS LIMITED - now
DE FACTO 923 LIMITED
- 2001-05-03
04169826 500 Brook Drive, Reading, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2001-02-28 ~ 2001-03-28
IIF 96 - Nominee Director → ME
IIF 233 - Nominee Director → ME
2001-02-28 ~ 2001-03-28
IIF 143 - Nominee Secretary → ME
57
NTL PENSION TRUSTEES LIMITED - now
DE FACTO 774 LIMITED
- 1999-06-14
03771014 500 Brook Drive, Reading, United Kingdom
Active Corporate (44 parents)
Officer
1999-05-14 ~ 1999-06-14
IIF 108 - Nominee Director → ME
IIF 223 - Nominee Director → ME
1999-05-14 ~ 1999-06-14
IIF 136 - Nominee Secretary → ME
58
NUFC.CO.UK LIMITED - now
DE FACTO 953 LIMITED
- 2002-12-17
04273370 St James Park, Newcastle Upon Tyne
Active Corporate (24 parents)
Officer
2001-08-20 ~ 2001-10-19
IIF 203 - Nominee Director → ME
IIF 52 - Nominee Director → ME
2001-08-20 ~ 2001-10-19
IIF 84 - Nominee Secretary → ME
59
ODYSSEY PROPERTY COMPANY - now
DE FACTO 896 LIMITED
- 2000-12-04
04113355 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (17 parents)
Officer
2000-11-23 ~ 2000-11-28
IIF 140 - Nominee Director → ME
IIF 213 - Nominee Director → ME
2000-11-23 ~ 2000-11-28
IIF 97 - Nominee Secretary → ME
60
OFFICETEAM GROUP LIMITED - now
OYEZSTRAKER GROUP HOLDINGS LIMITED - 2008-05-06
DE FACTO 1108 LIMITED
- 2004-06-11
05063899 12 Wellington Place, Leeds
Liquidation Corporate (21 parents, 1 offspring)
Officer
2004-03-04 ~ 2004-04-07
IIF 178 - Nominee Director → ME
IIF 129 - Nominee Director → ME
2004-03-04 ~ 2004-04-07
IIF 100 - Nominee Secretary → ME
61
OKUS PROPERTIES LIMITED - now
DE FACTO 999 LIMITED
- 2002-11-01
04433258 50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents, 1 offspring)
Officer
2002-05-08 ~ 2002-10-15
IIF 62 - Nominee Director → ME
IIF 167 - Nominee Director → ME
2002-05-08 ~ 2002-10-15
IIF 11 - Nominee Secretary → ME
62
PASS HOLDINGS LIMITED - now
NATIONAL FLOORCOVERINGS GROUP LIMITED - 2003-12-12
GRANWOOD HOLDINGS LIMITED - 1999-03-24
DE FACTO 545 LIMITED
- 1996-12-24
03288753 1 Queen Street, Bristol
Liquidation Corporate (7 parents, 1 offspring)
Officer
1996-12-06 ~ 1996-12-20
IIF 190 - Nominee Director → ME
IIF 153 - Nominee Director → ME
1996-12-06 ~ 1996-12-20
IIF 156 - Nominee Secretary → ME
63
PDP COURIER SERVICES LIMITED - now
PDP ACQUISITIONS LIMITED - 1997-06-30
DE FACTO 618 LIMITED
- 1997-06-25
03341254 Apollo House, Plane Tree Crescent, Feltham, England
Active Corporate (28 parents)
Officer
1997-03-27 ~ 1997-06-18
IIF 131 - Nominee Director → ME
IIF 220 - Nominee Director → ME
1997-03-27 ~ 1997-06-18
IIF 66 - Nominee Secretary → ME
64
PEEL HOLDINGS (ADVERTISING) LIMITED
06729190 Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-10-21 ~ 2008-11-25
IIF 239 - Director → ME
65
PEEL L&P PROPERTIES (MSC) LIMITED - now
PEEL PROPERTIES (MSC) LIMITED - 2020-01-30
DE FACTO 1021 LIMITED
- 2002-11-04
04560429 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (10 parents)
Officer
2002-10-11 ~ 2002-10-23
IIF 103 - Nominee Director → ME
IIF 222 - Nominee Director → ME
2002-10-11 ~ 2002-10-23
IIF 15 - Nominee Secretary → ME
66
PEEL PORTS HOLDINGS LIMITED - now
DE FACTO 1019 LIMITED
- 2002-11-05
04560438 Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (22 parents, 2 offsprings)
Officer
2002-10-11 ~ 2002-10-23
IIF 187 - Nominee Director → ME
IIF 86 - Nominee Director → ME
2002-10-11 ~ 2002-10-23
IIF 17 - Nominee Secretary → ME
67
PEEL PORTS LIMITED - now
DE FACTO 1020 LIMITED
- 2002-11-04
04560424 Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (23 parents, 1 offspring)
Officer
2002-10-11 ~ 2002-10-23
IIF 159 - Nominee Director → ME
IIF 44 - Nominee Director → ME
2002-10-11 ~ 2002-10-23
IIF 40 - Nominee Secretary → ME
68
PEEL PORTS TRUSTEES LIMITED
- now 06629653DE FACTO 1644 LIMITED
- 2008-11-13
06629653 Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
Active Corporate (31 parents)
Officer
2008-06-25 ~ 2008-11-19
IIF 246 - Director → ME
69
PEEL QUAYS SERVICES (HOLDINGS) LIMITED - now
PEEL MEDIA SERVICES (HOLDINGS) LIMITED
- 2024-11-27
06690541 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-09-05 ~ 2008-09-25
IIF 249 - Director → ME
70
PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED - now
PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED
- 2024-11-27
06690536 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-09-05 ~ 2008-09-25
IIF 242 - Director → ME
71
PEEL QUAYS WHARFSIDE LIMITED - now
PEEL MEDIA WHARFSIDE LIMITED
- 2024-11-27
06690991 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (13 parents)
Officer
2008-09-08 ~ 2008-09-25
IIF 241 - Director → ME
72
PERFORMANCE RESEARCH LIMITED - now
DE FACTO 615 LIMITED
- 1997-07-09
03341209 53 Crespigny Road, London
Active Corporate (3 parents)
Officer
1997-03-27 ~ 1997-07-03
IIF 121 - Nominee Director → ME
IIF 165 - Nominee Director → ME
73
DE FACTO 517 LIMITED
- 1996-09-06
03232759 Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (45 parents, 1 offspring)
Officer
1996-08-01 ~ 1996-09-10
IIF 73 - Nominee Director → ME
1996-08-01 ~ 1996-09-11
IIF 177 - Nominee Director → ME
1996-08-01 ~ 1996-09-10
IIF 18 - Nominee Secretary → ME
74
PRIMETALS ASSET MANAGEMENT U.K. LTD - now
SIEMENS VAI METALS TECHNOLOGIES LIMITED - 2014-12-22
VAI INDUSTRIES (UK) LIMITED
- 2006-11-28
03104256DE FACTO 428 LIMITED
- 1995-11-30
03104256 Building No 11 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (39 parents)
Officer
1995-09-20 ~ 1995-12-19
IIF 225 - Nominee Director → ME
IIF 138 - Nominee Director → ME
1995-09-20 ~ 1995-12-19
IIF 65 - Nominee Secretary → ME
75
PRIORY GROUP LIMITED - now
PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
DE FACTO 996 LIMITED
- 2002-05-22
04433255 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2002-05-08 ~ 2002-05-22
IIF 170 - Nominee Director → ME
IIF 123 - Nominee Director → ME
2002-05-08 ~ 2002-05-22
IIF 45 - Nominee Secretary → ME
76
PRIORY HEALTHCARE FINANCE CO LIMITED - now
DE FACTO 995 LIMITED
- 2002-05-22
04433253 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2002-05-08 ~ 2002-05-22
IIF 214 - Nominee Director → ME
IIF 147 - Nominee Director → ME
2002-05-08 ~ 2002-05-22
IIF 93 - Nominee Secretary → ME
77
PRIORY HEALTHCARE INVESTMENTS LIMITED - now
DE FACTO 994 LIMITED
- 2002-05-22
04433250 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2002-05-08 ~ 2002-05-20
IIF 161 - Nominee Director → ME
IIF 148 - Nominee Director → ME
2002-05-08 ~ 2002-05-20
IIF 75 - Nominee Secretary → ME
78
Frp Advisory Llp, 10 Furnival Street, London
Liquidation Corporate (10 parents)
Officer
1997-01-16 ~ 1997-03-12
IIF 182 - Nominee Director → ME
IIF 26 - Nominee Director → ME
1997-01-16 ~ 1997-05-19
IIF 39 - Nominee Secretary → ME
79
PROCK LICENCE (NTLRSL) LIMITED - now
MUKBL RADIO SERVICES LIMITED - 2008-04-17
NTL RADIO SERVICES LIMITED
- 2005-01-31
03823436DE FACTO 793 LIMITED
- 1999-11-09
03823436 30 Leicester Square, London
Active Corporate (25 parents)
Officer
1999-08-11 ~ 1999-11-17
IIF 30 - Nominee Director → ME
IIF 201 - Nominee Director → ME
1999-08-11 ~ 1999-11-17
IIF 80 - Nominee Secretary → ME
80
PROVIDENT YES CAR CREDIT LIMITED - now
DE FACTO 946 LIMITED
- 2003-06-18
04253314 No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2001-07-17 ~ 2001-12-20
IIF 237 - Nominee Director → ME
IIF 31 - Nominee Director → ME
2001-07-17 ~ 2001-12-20
IIF 36 - Nominee Secretary → ME
81
QUERIST LIMITED - now
QUERIST INVESTMENTS LIMITED - 1999-03-31
DE FACTO 362 LIMITED
- 1996-01-29
02944008 62 Dean Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
1994-06-29 ~ 1994-09-21
IIF 141 - Nominee Director → ME
IIF 197 - Nominee Director → ME
1994-06-29 ~ 1994-09-21
IIF 59 - Nominee Secretary → ME
82
RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED - now
RBC ASSET MANAGEMENT UK LIMITED - 2013-06-18
RBC GLOBAL INVESTMENT MANAGEMENT LIMITED - 2003-08-01
RT GLOBAL INVESTMENT MANAGEMENT LIMITED - 2001-02-15
DE FACTO 742 LIMITED
- 1998-12-24
03647343 100 Bishopsgate, London, England
Active Corporate (49 parents)
Officer
1998-10-09 ~ 1998-12-17
IIF 157 - Nominee Director → ME
IIF 218 - Nominee Director → ME
1998-10-09 ~ 1998-12-17
IIF 132 - Nominee Secretary → ME
83
RESEARCH PARK DEVELOPMENTS LIMITED
- now 02600628DE FACTO 226 LIMITED
- 1991-08-23
02600628 Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom
Active Corporate (19 parents)
Officer
1991-04-11 ~ 1991-09-26
IIF 54 - Nominee Director → ME
IIF 175 - Nominee Director → ME
1991-04-11 ~ 1991-09-26
IIF 85 - Nominee Secretary → ME
84
ROOF-BOND SYSTEMS LIMITED
- now 02835087DE FACTO 316 LIMITED
- 1994-01-19
02835087 139 Portsmouth Road, Horndean, Waterlooville, Hampshire
Active Corporate (4 parents)
Officer
1993-07-12 ~ 1995-07-12
IIF 10 - Nominee Director → ME
1993-07-12 ~ 1995-09-30
IIF 212 - Nominee Director → ME
1993-07-12 ~ 1995-07-12
IIF 110 - Nominee Secretary → ME
85
SAINT-GOBAIN ABRASIVES LIMITED - now
UNICORN ABRASIVES UK LIMITED - 2001-01-02
DE FACTO 357 LIMITED
- 1994-09-05
02943990 Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
1994-06-29 ~ 1994-07-28
IIF 9 - Nominee Director → ME
IIF 184 - Nominee Director → ME
1994-06-29 ~ 1994-07-28
IIF 50 - Nominee Secretary → ME
86
SATEON LIMITED - now
DE FACTO 992 LIMITED - 2007-04-17
NEWMARK SECURITY LIMITED
- 2002-09-11
04395094DE FACTO 992 LIMITED
- 2002-07-18
04395094 91 Wimpole Street, London, England
Dissolved Corporate (7 parents)
Officer
2002-03-14 ~ 2002-09-10
IIF 179 - Nominee Director → ME
IIF 116 - Nominee Director → ME
2002-03-14 ~ 2002-09-10
IIF 42 - Nominee Secretary → ME
87
SEBDEN STEEL LIMITED - now
DE FACTO 394 LIMITED
- 1995-06-29
03026288 Craven House Craven Road, Broadheath, Altrincham, Cheshire
Active Corporate (11 parents, 5 offsprings)
Officer
1995-02-24 ~ 1995-03-29
IIF 119 - Nominee Director → ME
IIF 195 - Nominee Director → ME
1995-02-24 ~ 1995-03-29
IIF 2 - Nominee Secretary → ME
88
SHELTON PROJECTS LTD - now
SHELTON INTERNET LIMITED - 2021-02-05
SHELTON BUSINESS SYSTEMS LTD - 2004-12-30
DE FACTO 475 LIMITED
- 1996-04-09
03173500 80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
1996-03-15 ~ 1996-04-16
IIF 21 - Nominee Director → ME
IIF 194 - Nominee Director → ME
1996-03-15 ~ 1996-04-16
IIF 13 - Nominee Secretary → ME
89
SHENLEY PARK SPORTS CENTRE LIMITED - now
DE FACTO 783 LIMITED
- 2000-01-19
03796762 Shenley Cricket Centre, Radlett Lane, Shenley, Hertfordshire
Active Corporate (6 parents)
Officer
1999-06-28 ~ 2000-01-11
IIF 171 - Nominee Director → ME
IIF 76 - Nominee Director → ME
1999-06-28 ~ 2000-01-11
IIF 120 - Nominee Secretary → ME
90
SHEPHERD NEAME (TRUSTEES) LIMITED - now
DE FACTO 1090 LIMITED
- 2004-01-12
04948101 17 Court Street, Faversham, Kent
Active Corporate (11 parents)
Officer
2003-10-30 ~ 2004-01-12
IIF 236 - Nominee Director → ME
IIF 102 - Nominee Director → ME
2003-10-30 ~ 2004-01-12
IIF 79 - Nominee Secretary → ME
91
SHIPTINVEST LIMITED - now
FINEDON MILL LIMITED - 2017-02-17
DE FACTO 314 LIMITED
- 1993-08-12
02835083 Long Newnton, Tetbury, Gloucestershire
Active Corporate (8 parents, 3 offsprings)
Officer
1993-07-12 ~ 1993-07-20
IIF 163 - Nominee Director → ME
IIF 64 - Nominee Director → ME
1993-07-12 ~ 1993-07-20
IIF 16 - Nominee Secretary → ME
92
SIGNATURE GIFTS LIMITED - now
SIGNATURE ONLINE LIMITED
- 2009-06-23
04615339DE FACTO 1036 LIMITED
- 2003-02-03
04615339 Prospect House, Rouen Road, Norwich
Dissolved Corporate (9 parents)
Officer
2002-12-12 ~ 2003-01-31
IIF 234 - Nominee Director → ME
2002-12-12 ~ 2003-11-15
IIF 41 - Nominee Director → ME
2002-12-12 ~ 2003-01-31
IIF 58 - Nominee Secretary → ME