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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thurston, Robin David

child relation
Offspring entities and appointments 118
  • 1
    A.H. (ZIMBABWE) LIMITED
    - now 00299308
    AIRWORK HOLDINGS LIMITED
    - 1982-07-05 00299308
    AIRWORK LIMITED
    - 1980-12-31 00299308 00322249... (more)
    AIRWORK LIMITED
    - 1979-12-31 00299308 00322249... (more)
    125 Wood Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1992-06-11) ~ 1994-01-13
    IIF 36 - Director → ME
  • 2
    AIRCRAFT LEASING STRATEGIES LIMITED
    05503697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-20 during the appointment or period of control
    Dissolved on 2011-04-19 during the appointment or period of control
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-14 ~ dissolved
    IIF 9 - Director → ME
    2005-07-08 ~ dissolved
    IIF 115 - Secretary → ME
  • 3
    AIRWORK LIMITED
    - now 00322249 00299308... (more)
    AIRWORK SERVICES LIMITED
    - 1980-12-31 00322249 00299308... (more)
    AIRWORK SERVICES LIMITED
    - 1979-12-31 00322249 00299308... (more)
    33 Wigmore Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    (before 1991-06-15) ~ 1993-11-02
    IIF 21 - Director → ME
  • 4
    ALBAIN BIDCO UK LIMITED
    08706008
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-12-02 ~ 2016-03-01
    IIF 55 - Director → ME
  • 5
    ALEXANDER LAWSON & CO LIMITED
    00250377
    Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    1996-03-14 ~ 1997-05-07
    IIF 12 - Director → ME
  • 6
    ANC HOLDINGS (1995) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-26
    Due to be dissolved on 2026-04-06
    ANC HOLDINGS LIMITED - 2006-05-03
    A.N.C. HOLDINGS LIMITED
    - 1996-01-25 01623790 05585497... (more)
    HICKORY LIMITED
    - 1982-07-05 01623790
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    (before 1992-06-11) ~ 1994-01-13
    IIF 13 - Director → ME
  • 7
    ANGLO-SWEDISH ENGINEERING & WELDING LIMITED
    00122194
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Liquidation Corporate (7 parents)
    Officer
    (before 1992-06-11) ~ 1994-01-13
    IIF 11 - Director → ME
  • 8
    BANKS CARGILL AGRICULTURE HOLDINGS LIMITED
    - now 04147345
    CARGILL AGRICULTURE HOLDINGS LIMITED
    - 2001-03-12 04147345
    Knowle Hill Park, Fairmile Lane, Cobham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 6 - Director → ME
    2001-01-24 ~ dissolved
    IIF 91 - Secretary → ME
  • 9
    BANKS CARGILL AGRICULTURE LIMITED
    - now 04147351
    CARGILL AGRICULTURE LIMITED
    - 2001-03-12 04147351
    Velocity V1, Brooklands Drive, Weybridge, Surrey, England
    Dissolved Corporate (11 parents)
    Officer
    2007-03-30 ~ 2016-02-22
    IIF 63 - Director → ME
    2001-01-24 ~ 2016-02-22
    IIF 145 - Secretary → ME
  • 10
    BEOCO LIMITED
    - now 00924717
    BIBBY EDIBLE OILS LIMITED - 1987-04-03
    J. BIBBY EDIBLE OILS LIMITED - 1984-08-28
    J. BIBBY FOOD PRODUCTS LIMITED - 1978-12-31
    Knowle Hill Park, Fairmile Lane, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 29 - Director → ME
    1999-05-04 ~ dissolved
    IIF 121 - Secretary → ME
  • 11
    BLACK RIVER ASSET MANAGEMENT (UK) LIMITED
    04866660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-19
    Dissolved on 2021-05-01
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2003-08-14 ~ 2015-11-17
    IIF 68 - Secretary → ME
  • 12
    BRITISH AND SOUTH AMERICAN STEAM NAVIGATION COMPANY LIMITED
    00195692
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Liquidation Corporate (7 parents)
    Officer
    (before 1992-06-11) ~ 1994-01-13
    IIF 22 - Director → ME
  • 13
    BRITISH COTTON GROWING ASSOCIATION LIMITED(THE)
    01040216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-31
    Due to be dissolved on 2023-09-05
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk
    Dissolved Corporate (20 parents)
    Officer
    1999-05-04 ~ 2016-11-18
    IIF 56 - Director → ME
    1999-05-04 ~ 2016-11-18
    IIF 127 - Secretary → ME
  • 14
    C. I. INVESTOR SERVICES - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-01-29
    Dissolved on 2011-01-13
    CARGILL INVESTOR SERVICES LIMITED
    - 2005-12-08 01598507
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1999-05-04 ~ 2005-08-31
    IIF 117 - Secretary → ME
  • 15
    CARGILL CHOCOLATE UK LIMITED
    - now 00367513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-17
    Dissolved on 2020-11-11
    ADM COCOA UK LIMITED
    - 2015-08-10 00367513
    ADM COCOA HULL LIMITED - 2010-10-01
    E D & F MAN COCOA HULL LIMITED - 1997-10-15
    BRITISH COCOA MILLS (HULL) LIMITED - 1995-06-30
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    2015-07-31 ~ 2016-02-17
    IIF 41 - Director → ME
    2015-07-31 ~ 2016-02-17
    IIF 156 - Secretary → ME
  • 16
    CARGILL COTTON LIMITED
    05564843
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-09-15 ~ 2016-02-26
    IIF 64 - Director → ME
    2005-09-15 ~ 2016-02-26
    IIF 126 - Secretary → ME
  • 17
    CARGILL FINANCE LIMITED
    - now 02671799 00040149... (more)
    CFM I LIMITED - 1995-11-13
    CARGILL FINANCIAL MARKETS LIMITED - 1993-09-27
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-08-09 ~ 2016-02-10
    IIF 40 - Director → ME
    1999-10-18 ~ 2016-02-10
    IIF 129 - Secretary → ME
  • 18
    CARGILL FINANCIAL MARKETS LIMITED
    - now 02496185 02671799
    CARGILL FINANCIAL MARKETS PLC
    - 2013-06-19 02496185 02671799
    CARGILL FINANCIAL SERVICES CORPORATION LIMITED - 1993-09-27
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2005-02-25 ~ 2015-08-19
    IIF 60 - Director → ME
    1999-05-04 ~ 2016-02-10
    IIF 149 - Secretary → ME
  • 19
    CARGILL FINANCIAL SERVICES EUROPE LIMITED
    06263287
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-05-30 ~ 2016-02-23
    IIF 143 - Secretary → ME
  • 20
    CARGILL FOOD SYSTEMS LIMITED
    04988211
    Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-12-08 ~ 2016-02-22
    IIF 50 - Director → ME
    2003-12-08 ~ 2016-02-22
    IIF 148 - Secretary → ME
  • 21
    CARGILL FOODS LIMITED
    - now 00222999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07
    Due to be dissolved on 2023-09-06
    GENERAL COCOA COMPANY LONDON LTD - 1993-12-17
    GENCO COMMODITIES (LONDON) LIMITED - 1984-10-12
    SIALTED LIMITED - 1982-06-21
    SUGAR INDUSTRY AUXILIARIES LIMITED - 1981-12-31
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Dissolved Corporate (17 parents)
    Officer
    1999-05-04 ~ 2016-03-01
    IIF 54 - Director → ME
    1999-05-04 ~ 2016-03-01
    IIF 128 - Secretary → ME
  • 22
    CARGILL GLOBAL FUNDING PLC
    02857033
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1999-10-18 ~ 2016-02-23
    IIF 132 - Secretary → ME
  • 23
    CARGILL GLOBAL TRADING (UK) LIMITED
    08047375
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-04-26 ~ 2016-02-23
    IIF 42 - Director → ME
    2012-04-26 ~ 2016-02-23
    IIF 158 - Secretary → ME
  • 24
    CARGILL HOLDINGS
    - now 00986532 07203317
    PALMER & WALL LIMITED - 1990-05-10
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2003-04-30 ~ 2016-02-10
    IIF 45 - Director → ME
    1999-05-04 ~ 2016-02-10
    IIF 136 - Secretary → ME
  • 25
    CARGILL INVESTMENTS
    - now 03020786
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-10
    Commencement of winding up on 2025-12-10
    SANDY LANE INVESTMENTS
    - 2001-02-01 03020786
    CARGILL INVESTMENTS
    - 1999-05-12 03020786
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (27 parents, 4 offsprings)
    Officer
    1999-05-04 ~ 2016-02-10
    IIF 139 - Secretary → ME
  • 26
    CARGILL INVESTMENTS HOLDINGS LIMITED
    03577241
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    1999-05-04 ~ 2015-08-19
    IIF 62 - Director → ME
    1999-05-04 ~ 2016-02-10
    IIF 131 - Secretary → ME
  • 27
    CARGILL PENSION TRUSTEES LIMITED
    01637038
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2000-01-31 ~ 2016-03-01
    IIF 59 - Director → ME
    2000-01-31 ~ 2005-12-02
    IIF 114 - Secretary → ME
  • 28
    CARGILL PLC
    - now 01387437
    CARGILL UK LIMITED - 1990-11-01
    CARGILL ALBION LIMITED - 1983-09-30
    CARGILL-ALBION LIMITED - 1983-01-05
    FLAWGLEN LIMITED - 1978-12-31
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (31 parents, 24 offsprings)
    Officer
    2003-04-10 ~ 2016-02-29
    IIF 57 - Director → ME
    1999-05-04 ~ 2016-02-29
    IIF 130 - Secretary → ME
  • 29
    CARGILL PORTFOLIO INVESTMENTS LIMITED
    - now 04364934
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-30 during the appointment or period of control
    Dissolved on 2015-05-09 during the appointment or period of control
    FAIRMILE GENERAL PARTNER 2 LIMITED
    - 2004-12-29 04364934 04364928
    SHELFCO (NO. 2682) LIMITED
    - 2002-04-19 04364934 04531140... (more)
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (12 parents, 8 offsprings)
    Officer
    2002-04-19 ~ dissolved
    IIF 124 - Secretary → ME
  • 30
    CARGILL POULTRY LIMITED
    - now 00170526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07
    Due to be dissolved on 2023-09-06
    CARGILL WOOL LIMITED - 1995-10-02
    CARGILL WOOL LIMITED - 1984-07-31
    RALLI WOOL LIMITED - 1984-07-16
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved Corporate (17 parents)
    Officer
    1999-05-04 ~ 2016-03-01
    IIF 53 - Director → ME
    1999-05-04 ~ 2016-03-01
    IIF 147 - Secretary → ME
  • 31
    CARGILL PROPERTIES LIMITED
    - now 02560664
    STARTSOLO LIMITED - 1991-01-07
    Knowle Hill Park, Fairmile Lane, Cobham, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 18 - Director → ME
    1999-05-04 ~ dissolved
    IIF 110 - Secretary → ME
  • 32
    CARGILL PROPERTY INVESTMENTS
    04780598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-06
    Dissolved on 2020-10-24
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2003-05-29 ~ 2016-02-10
    IIF 134 - Secretary → ME
  • 33
    CARGILL UK FINANCE LIMITED
    08542632 00040149... (more)
    Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2013-05-23 ~ 2015-08-19
    IIF 46 - Director → ME
    2013-05-23 ~ 2016-02-10
    IIF 162 - Secretary → ME
  • 34
    CARGILL UK HOLDINGS LIMITED
    07203317 00986532
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-03-25 ~ 2016-02-22
    IIF 49 - Director → ME
    2010-03-25 ~ 2016-02-22
    IIF 160 - Secretary → ME
  • 35
    CARGILL WEYBRIDGE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-17
    Dissolved on 2020-11-11
    CARGILL SCHOKINAG UK LIMITED
    - 2018-11-28 04494925
    ADM SCHOKINAG UK LIMITED
    - 2015-08-10 04494925
    SCHOKINAG (UK) LIMITED - 2009-09-17
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2015-07-31 ~ 2016-02-17
    IIF 65 - Director → ME
    2015-07-31 ~ 2016-02-17
    IIF 163 - Secretary → ME
  • 36
    CARVAL INVESTORS UK LIMITED
    05863476
    60 London Wall, 5th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2016-02-10
    IIF 138 - Secretary → ME
  • 37
    CATX LIMITED
    04087172
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-10-05 ~ 2009-05-29
    IIF 81 - Secretary → ME
  • 38
    CERESTAR UK LTD
    - now 02141797
    TRUSHELFCO (NO. 1101) LIMITED - 1987-09-30
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2003-04-30 ~ 2016-02-22
    IIF 44 - Director → ME
    2002-12-03 ~ 2016-02-22
    IIF 137 - Secretary → ME
  • 39
    CFM II LIMITED
    02856228 02671799
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-06
    Dissolved on 2021-01-05
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    1999-05-04 ~ 2016-02-10
    IIF 146 - Secretary → ME
  • 40
    CLAYTON & JOWETT LIMITED
    00057309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-24 during the appointment or period of control
    Dissolved on 2011-04-19 during the appointment or period of control
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (9 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 27 - Director → ME
    2004-01-12 ~ dissolved
    IIF 72 - Secretary → ME
  • 41
    CREDIT FINANCE CORPORATION LIMITED
    - now 03261142
    FERRISBRIDGE LIMITED - 1996-12-20
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-08-10 ~ 2009-05-29
    IIF 89 - Secretary → ME
  • 42
    CRY LIMITED
    04499180
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-30 ~ 2009-05-29
    IIF 85 - Secretary → ME
  • 43
    CTY LIMITED
    04618673
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-12-16 ~ 2009-05-29
    IIF 122 - Secretary → ME
  • 44
    DUCKWORTH & BEVAN LIMITED
    - now 00293217
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-24 during the appointment or period of control
    Dissolved on 2011-04-19 during the appointment or period of control
    A.E. BEVAN LIMITED - 1977-12-31
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (16 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 15 - Director → ME
    2004-01-12 ~ dissolved
    IIF 98 - Secretary → ME
  • 45
    DUCKWORTH & CO. (VENTURES) LIMITED
    01398713
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-24 during the appointment or period of control
    Dissolved on 2011-04-19 during the appointment or period of control
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (9 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 10 - Director → ME
    2004-01-12 ~ dissolved
    IIF 107 - Secretary → ME
  • 46
    DUCKWORTH GROUP LTD.
    - now 01570423
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-24 during the appointment or period of control
    Dissolved on 2011-04-19 during the appointment or period of control
    FLAVOUR ENGINEERING LIMITED - 1989-04-27
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (8 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 14 - Director → ME
    2004-01-12 ~ dissolved
    IIF 87 - Secretary → ME
  • 47
    EAST MEDITERRANEAN TRADING LIMITED
    03656234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-02
    Dissolved on 2021-07-03
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (29 parents)
    Officer
    1999-05-04 ~ 2002-04-04
    IIF 24 - Director → ME
    1999-10-18 ~ 2016-02-23
    IIF 150 - Secretary → ME
  • 48
    EEP SEVEN LIMITED
    08504391
    Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2013-04-25 ~ 2016-02-10
    IIF 43 - Director → ME
    2013-08-15 ~ 2016-02-10
    IIF 159 - Secretary → ME
  • 49
    EHCTY LIMITED
    05823137
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (19 parents)
    Officer
    2006-05-19 ~ 2006-06-22
    IIF 20 - Director → ME
    2006-05-19 ~ 2007-05-29
    IIF 66 - Secretary → ME
  • 50
    ENDON EUROPE POWER 1 LIMITED
    - now 03576574 03676389... (more)
    ENRON EUROPE POWER 1 LIMITED
    - 2008-06-06 03576574 03688800... (more)
    HACKREMCO (NO.1350) LIMITED - 1998-06-17
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2008-05-29 ~ 2016-02-10
    IIF 58 - Director → ME
    2008-04-17 ~ 2016-02-10
    IIF 155 - Secretary → ME
  • 51
    ENDON EUROPE POWER 3 LIMITED
    - now 03618549 03688800... (more)
    ENRON EUROPE POWER 3 LIMITED
    - 2008-06-06 03618549 03688800... (more)
    HACKREMCO (NO.1393) LIMITED - 1998-09-10
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2016-02-10
    IIF 47 - Director → ME
    2008-04-17 ~ 2016-02-10
    IIF 154 - Secretary → ME
  • 52
    ENDON EUROPE POWER 4 LIMITED
    - now 03618551 03576574... (more)
    ENRON EUROPE POWER 4 LIMITED
    - 2007-12-11 03618551 03688800... (more)
    HACKREMCO (NO.1394) LIMITED - 1998-09-10
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2016-02-10
    IIF 48 - Director → ME
    2007-07-30 ~ 2016-02-10
    IIF 141 - Secretary → ME
  • 53
    ENDON EUROPE POWER 5 LIMITED
    - now 03676389 03688800... (more)
    ENRON EUROPE POWER 5 LIMITED
    - 2007-12-11 03676389 03688800... (more)
    HACKREMCO (NO.1430) LIMITED - 1998-12-14
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2007-07-30 ~ 2016-02-10
    IIF 52 - Director → ME
    2007-07-30 ~ 2016-02-10
    IIF 142 - Secretary → ME
  • 54
    ENDON EUROPE POWER 6 LIMITED
    - now 03688800 03676389... (more)
    ENRON EUROPE POWER 6 LIMITED
    - 2007-12-11 03688800 03618549... (more)
    HACKREMCO (NO.1442) LIMITED - 1999-01-26
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2016-02-10
    IIF 61 - Director → ME
    2007-07-30 ~ 2016-02-10
    IIF 133 - Secretary → ME
  • 55
    ENERGY CREDIT STRATEGIES LIMITED
    05275538
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-05-13 during the appointment or period of control
    Dissolved on 2012-04-03 during the appointment or period of control
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-05-29 ~ dissolved
    IIF 16 - Director → ME
    2004-11-02 ~ dissolved
    IIF 97 - Secretary → ME
  • 56
    F & C INTERNATIONAL (1993) LIMITED
    - now 00493637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-24 during the appointment or period of control
    Dissolved on 2011-04-19 during the appointment or period of control
    P.M.W.PRODUCTS LIMITED - 1993-10-08
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (7 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 34 - Director → ME
    2004-01-12 ~ dissolved
    IIF 76 - Secretary → ME
  • 57
    F G PORTFOLIO LIMITED
    05150605
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-06-10 ~ 2009-05-29
    IIF 116 - Secretary → ME
  • 58
    FAIRMILE GENERAL PARTNER 1 LIMITED
    - now 04364928 04364934
    SHELFCO (NO. 2681) LIMITED
    - 2002-04-19 04364928 04329031... (more)
    Knowle Hill Park, Fairmile Lane, Cobham, Surrey
    Dissolved Corporate (10 parents, 8 offsprings)
    Officer
    2002-04-19 ~ dissolved
    IIF 95 - Secretary → ME
  • 59
    FAIRMILE PORTFOLIO MANAGEMENT LIMITED
    02892770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-06
    Dissolved on 2020-10-24
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (24 parents)
    Officer
    1999-05-04 ~ 2016-02-10
    IIF 140 - Secretary → ME
  • 60
    FAIRMILE RECOVERIES (UK) LIMITED
    - now 06223746 OC320017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-30 during the appointment or period of control
    Dissolved on 2013-10-08 during the appointment or period of control
    PIMCO 2631 LIMITED
    - 2007-05-09 06223746 05914839... (more)
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-05-03 ~ dissolved
    IIF 69 - Secretary → ME
  • 61
    FAIRSTONE FUNDING LIMITED
    03456255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-18 during the appointment or period of control
    Dissolved on 2010-11-27 during the appointment or period of control
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (12 parents)
    Officer
    1999-08-10 ~ dissolved
    IIF 74 - Secretary → ME
  • 62
    FEDEX UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-26
    Dissolved on 2026-06-03
    ANC LIMITED - 2007-09-17
    A.N.C. LIMITED
    - 1996-01-26 01541168 06373416... (more)
    Express House, Holly Lane, Atherstone
    Dissolved Corporate (44 parents, 17 offsprings)
    Officer
    1993-11-22 ~ 1994-01-13
    IIF 25 - Director → ME
  • 63
    FININ LIMITED
    03487655
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (23 parents)
    Officer
    1999-08-10 ~ 2009-05-29
    IIF 104 - Secretary → ME
  • 64
    FORMAT SOLUTIONS GLOBAL LIMITED - now
    FORMAT SOLUTIONS LIMITED
    - 2016-10-21 06753691 01499875
    Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2015-12-08 ~ 2016-02-23
    IIF 153 - Director → ME
    2015-12-08 ~ 2016-02-23
    IIF 164 - Secretary → ME
  • 65
    FORMAT SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-12
    FORMAT INTERNATIONAL LIMITED
    - 2016-10-21 01499875
    APPLIED SOFTWARE TECHNOLOGY LIMITED - 1983-02-02
    6th Floor 2 London Wall Place, London Wall Place, London
    Dissolved Corporate (18 parents)
    Officer
    2015-12-08 ~ 2016-02-23
    IIF 152 - Director → ME
    2015-12-08 ~ 2016-02-23
    IIF 165 - Secretary → ME
  • 66
    GREEN HERCULES TRADING LIMITED
    - now 06236632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-15
    Dissolved on 2026-01-14
    TRUSHELFCO (NO.3287) LIMITED - 2007-05-18
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved Corporate (21 parents)
    Officer
    2007-05-21 ~ 2016-02-29
    IIF 151 - Secretary → ME
  • 67
    HMCS-ECK LIMITED
    05601209
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (17 parents)
    Officer
    2005-10-24 ~ 2010-12-29
    IIF 99 - Secretary → ME
  • 68
    HMCS-GEN LIMITED
    05965416
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (18 parents)
    Officer
    2006-10-12 ~ 2007-05-29
    IIF 75 - Secretary → ME
  • 69
    HMCS-SIG LIMITED
    05642393
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (17 parents)
    Officer
    2005-12-01 ~ 2010-12-29
    IIF 119 - Secretary → ME
  • 70
    HOLROSE LIMITED
    - now 00182321
    HAFFAR & CO LIMITED - 1981-12-31
    Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire
    Active Corporate (18 parents)
    Officer
    1995-12-14 ~ 1997-05-07
    IIF 4 - Director → ME
  • 71
    JAMES R. STEVENSON FLAVOURS LIMITED
    - now 01533414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-08 during the appointment or period of control
    Dissolved on 2011-04-19 during the appointment or period of control
    QUIBFIELD ENGINEERING LIMITED - 1981-12-31
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (10 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 26 - Director → ME
    2004-01-12 ~ dissolved
    IIF 88 - Secretary → ME
  • 72
    KERRY FLAVOURS UK LIMITED - now
    CARGILL FLAVOR SYSTEMS (UK) LIMITED
    - 2012-02-24 00358462
    DUCKWORTH & CO.(ESSENCES),LIMITED
    - 2006-04-07 00358462
    Kerry, Bradley Road, Royal Portbury Dock, Bristol
    Active Corporate (26 parents)
    Officer
    2004-01-12 ~ 2011-12-01
    IIF 30 - Director → ME
    2004-01-12 ~ 2011-12-01
    IIF 92 - Secretary → ME
  • 73
    KINGSTREET MEDIA (SONGS) 1 LIMITED
    - now 05268168
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-22 during the appointment or period of control
    Dissolved on 2014-02-12 during the appointment or period of control
    KINGSTREET PUBLISHING 1 LTD - 2005-07-14
    NEWINCCO 409 LIMITED - 2005-01-20
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (15 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 71 - Secretary → ME
  • 74
    LEIGH PLACE COBHAM,RESIDENTS ASSOCIATION LIMITED(THE)
    00553204
    Rushmead, Leigh Place, Cobham, Surrey, England
    Active Corporate (21 parents)
    Officer
    1993-06-02 ~ 2004-11-08
    IIF 35 - Director → ME
  • 75
    LEVELSEAS HOLDINGS LIMITED
    - now 03936255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-04-10
    Dissolved on 2013-06-21
    PADDOCKBRIGHT LIMITED - 2000-07-06
    Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West Sussex
    Dissolved Corporate (39 parents)
    Officer
    2000-10-17 ~ 2000-12-19
    IIF 93 - Secretary → ME
  • 76
    LEVELSEAS LIMITED
    - now 03985534
    LEMONBRIDGE LIMITED - 2000-07-06
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2000-10-17 ~ 2000-12-19
    IIF 78 - Secretary → ME
  • 77
    LIQUICO BHL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-07
    Dissolved on 2016-12-09
    BRADY & HUNT LIMITED - 2015-04-28
    VASANTA GROUP LIMITED - 2008-05-30
    BRADY & HUNT LIMITED
    - 2008-04-15 00579552
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-11) ~ 1993-01-30
    IIF 33 - Director → ME
  • 78
    LIQUICO NGL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-07
    Dissolved on 2016-12-09
    NEVILLE & GLADSTONE LIMITED - 2015-04-28
    VOW EUROPE LIMITED - 2008-05-30
    NEVILLE & GLADSTONE LIMITED
    - 2008-04-11 00533621
    G.H.NEVILLE & GLADSTONE LIMITED
    - 1979-12-31 00533621
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-06-11) ~ 1993-01-30
    IIF 7 - Director → ME
  • 79
    MAGNOLIA POWER (TPL)
    - now 02579333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-13 during the appointment or period of control
    Dissolved on 2012-03-21 during the appointment or period of control
    MAGNOLIA POWER (TPL) LIMITED
    - 2008-06-02 02579333
    MIDLANDS POWER (TPL) LIMITED - 2005-07-11
    CENTRAL POWER (TPL) LIMITED. - 1995-05-01
    TRUSHELFCO (NO. 1680) LIMITED - 1991-05-03
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (24 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 38 - Director → ME
    2008-03-17 ~ dissolved
    IIF 67 - Secretary → ME
  • 80
    MIROM LIMITED
    03817328
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-08-10 ~ 2009-05-29
    IIF 108 - Secretary → ME
  • 81
    MIROMESNIL LIMITED
    03695808
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-08-10 ~ 2009-05-29
    IIF 90 - Secretary → ME
  • 82
    NEVVS LIMITED
    04108980
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-11-13 ~ 2009-05-29
    IIF 100 - Secretary → ME
  • 83
    NUTEC HOLDINGS LIMITED
    - now 02768006
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-01
    Dissolved on 2020-11-10
    FORAY 496 LIMITED - 1998-12-23
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2012-07-04 ~ 2016-02-22
    IIF 157 - Secretary → ME
  • 84
    ORDERBIDE II LIMITED
    - now 05019363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-17 during the appointment or period of control
    Dissolved on 2012-08-28 during the appointment or period of control
    PARSONGRANGE LIMITED - 2004-04-14
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (16 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 84 - Secretary → ME
  • 85
    ORDERBIDE LIMITED
    - now 05018811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-24 during the appointment or period of control
    Dissolved on 2011-07-27 during the appointment or period of control
    PARSONBRIGHT LIMITED - 2004-02-17
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (13 parents)
    Officer
    2004-08-10 ~ dissolved
    IIF 112 - Secretary → ME
  • 86
    PLATFORM FINANCE LIMITED
    - now 02334932
    PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
    TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (41 parents)
    Officer
    1999-08-10 ~ 2009-05-29
    IIF 102 - Secretary → ME
  • 87
    POCKET LIVING (ADDISCOMBE GROVE) LIMITED - now
    POCKET LIVING (GREENWICH PENINSULA) LIMITED
    - 2016-08-04 06346043
    POCKET LIVING (CROUCH END) LIMITED
    - 2008-01-09 06346043
    Tower House, 10 Southampton Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-08-17 ~ 2009-12-18
    IIF 82 - Secretary → ME
  • 88
    POCKET LIVING (BATH ROAD) LIMITED
    05535474
    14 1st Floor, 14 Floral Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-08-12 ~ 2010-06-30
    IIF 101 - Secretary → ME
  • 89
    POCKET LIVING (HOLDINGS) LIMITED
    - now 05281651 06323785... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2023-08-06
    S 1 ASSETS LIMITED
    - 2005-07-26 05281651
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2004-11-09 ~ 2010-06-30
    IIF 80 - Secretary → ME
  • 90
    POCKET LIVING (SUDBURY ARMS) LIMITED
    - now 05273964
    POCKET LIVING (MAYLANDS DRIVE) LIMITED
    - 2007-05-03 05273964
    S 1 HOMES (MAYLANDS DRIVE) LIMITED
    - 2005-07-08 05273964
    Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-10-29 ~ 2010-06-30
    IIF 103 - Secretary → ME
  • 91
    POCKET LIVING (WEEDINGTON ROAD) LIMITED
    05760718
    Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-03-29 ~ 2010-06-30
    IIF 96 - Secretary → ME
  • 92
    POCKET LIVING THE HEIGHTS LIMITED - now
    POCKET LIVING (HOLDINGS) II LIMITED
    - 2019-07-03 06323785 05281651... (more)
    Tower House, 10 Southampton Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-07-25 ~ 2009-12-18
    IIF 111 - Secretary → ME
  • 93
    PROVIMI LIMITED
    - now 01262691
    NUTEC LIMITED - 2001-12-13
    NUTEC FEED SUPPLEMENTS LIMITED - 1982-03-12
    SOLARAMA LIMITED - 1976-12-31
    Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2012-07-04 ~ 2016-02-22
    IIF 161 - Secretary → ME
  • 94
    QUADRANT BUSINESS PARKS LIMITED
    - now 04190264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-08-28 during the appointment or period of control
    Dissolved on 2010-03-15 during the appointment or period of control
    IBIS (653) LIMITED - 2001-07-04
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (13 parents)
    Officer
    2001-11-29 ~ dissolved
    IIF 73 - Secretary → ME
  • 95
    QUADRANT ESTATES (ELDERGATE) LIMITED
    04867250
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-18 during the appointment or period of control
    Dissolved on 2010-02-03 during the appointment or period of control
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (14 parents)
    Officer
    2003-11-13 ~ dissolved
    IIF 83 - Secretary → ME
  • 96
    SCB AGRICULTURE (SANDY) LIMITED
    - now 04132851
    ELDEE (NO69) LIMITED - 2001-03-06
    Knowle Hill Park, Fairmile Lane, Cobham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 19 - Director → ME
    2004-06-02 ~ dissolved
    IIF 86 - Secretary → ME
  • 97
    SEARA UK LIMITED
    07033774
    Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2009-09-29 ~ 2016-03-01
    IIF 51 - Director → ME
    2009-09-29 ~ 2016-03-01
    IIF 144 - Secretary → ME
  • 98
    SIDNEY C BANKS LIMITED
    00495831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-26 during the appointment or period of control
    Dissolved on 2012-07-23 during the appointment or period of control
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2007-03-30 ~ dissolved
    IIF 3 - Director → ME
    2001-03-09 ~ dissolved
    IIF 105 - Secretary → ME
  • 99
    SPINNEYS INTERNATIONAL B.V.
    FC016589
    Refer, To Parent Regester, Netherlands
    Active Corporate (6 parents)
    Officer
    1993-01-19 ~ now
    IIF 23 - Director → ME
  • 100
    SS&C FUND SERVICES (UK) LIMITED - now
    WELLS FARGO GLOBAL FUND SERVICES (UK) LIMITED - 2017-01-20
    LACROSSE GLOBAL FUND SERVICES (UK) LIMITED
    - 2012-08-24 04866655
    BLACK RIVER GLOBAL FUND SERVICES (UK) LIMITED
    - 2006-11-14 04866655
    Level 6, Citypoint, 1 Ropemaker Street, London, England
    Active Corporate (19 parents)
    Officer
    2003-08-14 ~ 2011-12-01
    IIF 120 - Secretary → ME
  • 101
    STEEL BROTHERS AND COMPANY LIMITED
    00032668
    Little Acre Ascot Road, Holyport, Maidenhead, Berkshire
    Active Corporate (12 parents)
    Officer
    (before 1992-06-11) ~ 1994-01-13
    IIF 28 - Director → ME
  • 102
    STEELS AVIATION SERVICES (REGIONAL) LIMITED
    00211617
    20 Farringdon Street, London
    Liquidation Corporate (8 parents)
    Officer
    (before 1992-06-11) ~ 1994-01-13
    IIF 1 - Director → ME
  • 103
    STUNTBRAND LINE LIMITED
    SC002024
    C/o Malcolm Cohen, 4 Atlantic Quay 70 York Street, Glasgow
    Liquidation Corporate (9 parents)
    Officer
    (before 1989-09-14) ~ 1994-01-13
    IIF 17 - Director → ME
  • 104
    STUNTBRAND MAIL STEAMSHIP COMPANY LIMITED
    00015671
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Liquidation Corporate (7 parents)
    Officer
    (before 1992-06-11) ~ 1994-01-13
    IIF 2 - Director → ME
  • 105
    SWISSPORT GB LIMITED - now
    SERVISAIR UK LIMITED - 2015-12-08
    PENAUILLE SERVISAIR UK LIMITED - 2007-06-06
    SERVISAIR (UK) LIMITED - 2006-02-01
    SERVISAIR (GATWICK) LIMITED
    - 1995-08-31 00509585
    SERVISAIR EQUIPMENT LIMITED
    - 1987-09-30 00509585
    AIRWORK (OVERSEAS) LIMITED
    - 1976-12-31 00509585
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (49 parents, 10 offsprings)
    Officer
    (before 1992-06-10) ~ 1994-01-13
    IIF 5 - Director → ME
  • 106
    SWISSPORT GROUP UK LIMITED - now
    SERVISAIR GROUP LIMITED - 2018-01-11
    SERVISAIR GROUP PLC - 2012-02-16
    SERVISAIR PLC - 2012-02-16
    PENAUILLE SERVISAIR PLC - 2007-06-04
    SERVISAIR PLC
    - 2006-02-20 00924991
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (62 parents, 4 offsprings)
    Officer
    (before 1992-06-10) ~ 1994-01-13
    IIF 37 - Director → ME
  • 107
    SYLKAY TEXTILES LIMITED
    - now 01050353
    DUCKVALE LIMITED - 1978-12-31
    Riverside House River Lane, Saltney, Chester, England
    Active Corporate (15 parents)
    Officer
    1995-12-14 ~ 1997-05-07
    IIF 32 - Director → ME
  • 108
    TECHNICROP LIMITED
    - now 01905307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-11 during the appointment or period of control
    Dissolved on 2011-03-09 during the appointment or period of control
    CELLOCOVE LIMITED - 1985-08-06
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (16 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 8 - Director → ME
    2004-01-16 ~ dissolved
    IIF 79 - Secretary → ME
  • 109
    TEESSIDE POWER HOLDINGS LIMITED
    - now 02901888
    MINILOT LIMITED - 1994-08-12
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2008-05-15 ~ 2016-02-10
    IIF 39 - Director → ME
    2008-03-17 ~ 2016-02-10
    IIF 135 - Secretary → ME
  • 110
    TPL INVESTMENTS LIMITED
    06567437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-12-06
    7th Floor. Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-18 ~ 2016-02-09
    IIF 70 - Secretary → ME
  • 111
    TRANSALP LIMITED
    04137977
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-01-09 ~ 2009-05-29
    IIF 123 - Secretary → ME
  • 112
    UHR LIMITED
    - now 03735337
    CHRB LIMITED - 1999-05-06
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-08-10 ~ 2009-05-29
    IIF 94 - Secretary → ME
  • 113
    WELLS AGRICULTURE LIMITED
    - now 03188958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-11 during the appointment or period of control
    Dissolved on 2011-03-09 during the appointment or period of control
    ELDEE (NO 39) LIMITED - 1996-05-21
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (14 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 31 - Director → ME
    2001-03-09 ~ dissolved
    IIF 109 - Secretary → ME
  • 114
    WHBE LIMITED
    - now 04202057
    SLOVIN LIMITED - 2001-12-10
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-12-14 ~ 2009-05-29
    IIF 77 - Secretary → ME
  • 115
    WOD LIMITED
    04958826
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-11-10 ~ 2009-05-29
    IIF 113 - Secretary → ME
  • 116
    WOL LIMITED
    04792930
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-06-09 ~ 2009-05-29
    IIF 106 - Secretary → ME
  • 117
    WOLVERTON PROPERTIES LIMITED
    04547692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-23 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-07-05
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-11-14 ~ 2016-02-08
    IIF 125 - Secretary → ME
  • 118
    WOX LIMITED
    04448089
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-05-27 ~ 2009-05-29
    IIF 118 - Secretary → ME

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