1
ASSET MANAGEMENT HOLDINGS - now
ASSET MANAGEMENT HOLDINGS PLC
- 2006-11-30
02476284GARTMORE PLC - 1996-10-22
GARTMORE HOLDINGS PLC - 1993-09-20
ALNERY NO. 979 LIMITED - 1990-07-06
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (67 parents)
Officer
2000-05-24 ~ 2002-12-04
IIF 50 - Director → ME
2
AVRO INTERNATIONAL AEROSPACE LIMITED - now
MARBLEMIST LIMITED
- 1993-01-13
02762965 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (14 parents)
Officer
1992-11-09 ~ 1993-01-12
IIF 11 - Director → ME
3
B3 TECHNOLOGIES LIMITED - now
FERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (19 parents)
Officer
1992-08-14 ~ 1992-08-17
IIF 32 - Director → ME
4
BEATRICE OIL LIMITED - now
HUNT OIL (UK) LIMITED
- 2000-03-28
00963782GREAT GLEN PETROLEUM COMPANY LIMITED
- 1977-12-31
00963782 C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
Active Corporate (31 parents)
Officer
~ 1995-06-30
IIF 31 - Director → ME
5
BLACKWELL LIMITED - now
MARBLEPOINT LIMITED
- 1992-12-14
02762961 203-206 Piccadilly, London, England
Active Corporate (62 parents, 6 offsprings)
Officer
1992-11-09 ~ 1992-11-17
IIF 7 - Director → ME
6
BSP INVESTMENTS LIMITED - now
MARBLEMARSH LIMITED
- 1993-01-08
02762969 The Atrium, Southern Gate, Chichester, West Sussex
Dissolved Corporate (13 parents)
Officer
1992-11-09 ~ 1992-12-24
IIF 30 - Director → ME
7
1 Blake Mews, Kew, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2006-05-16 ~ dissolved
IIF 39 - Secretary → ME
8
CHALKLIN BUSINESS PARK MANAGEMENT LIMITED - now
LEGIBUS 1676 LIMITED
- 1992-02-04
02669865 02669861, 02649467, 02669866Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 78 Grosvenor Road, Tunbridge Wells, England
Active Corporate (15 parents)
Officer
1991-12-06 ~ 1992-02-04
IIF 2 - Director → ME
9
Stonewalls Pett Level Road, Pett Level, Hastings, East Sussex, England
Active Corporate (2 parents)
Officer
2020-09-04 ~ now
IIF 44 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CLIFFORD CHANCE NEWCASTLE LIMITED - now
CLIFFORD CHANCE NOMINEES LIMITED - 2018-09-10
LEGIBUS NOMINEES LIMITED
- 1997-01-01
00511097 Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (57 parents, 45 offsprings)
Officer
~ 1995-06-30
IIF 10 - Director → ME
11
CLIFFORD CHANCE SECRETARIES LIMITED - now
LEGIBUS SECRETARIES LIMITED
- 1997-01-01
00592848 10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
~ 1995-06-30
IIF 29 - Director → ME
12
C/o Sl Investment Management One City Place, Queens Road, Chester, England
Active Corporate (11 parents)
Officer
1992-08-14 ~ 1992-10-28
IIF 15 - Director → ME
13
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED - now
LEBOEUF LAMB CORPORATE SERVICES LIMITED
- 2007-10-01
03521379 No.1, Minster Court, Mincing Lane, London
Dissolved Corporate (16 parents, 58 offsprings)
Officer
1998-03-04 ~ 2002-11-22
IIF 48 - Director → ME
14
DIODES TELEMETRIX SECURITIES LIMITED - now
TELEMETRIX SECURITIES LIMITED - 2008-06-30
CLOVERVIEW LIMITED
- 1992-12-14
02763030 Zetex Technology Park, Chadderton, Oldham, Lancashire
Dissolved Corporate (16 parents)
Officer
1992-11-09 ~ 1992-12-08
IIF 27 - Director → ME
15
ENERGEAN UK LTD - now
EDF PRODUCTION UK LTD
- 2014-12-19
06683599 One, Great Cumberland Place, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2008-08-28 ~ 2008-09-19
IIF 51 - Director → ME
2008-08-28 ~ 2020-12-17
IIF 41 - Secretary → ME
16
ENGIS (UK) LIMITED - now
HYPREZ LIMITED - 1994-01-01
MARBLECREST LIMITED
- 1992-12-07
02739754 9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire
Active Corporate (15 parents)
Officer
1992-08-14 ~ 1992-12-07
IIF 8 - Director → ME
17
ERNE HOLDINGS LIMITED - now
9 Wellington Road, Oxon Prenton, Birkenhead Wirral, Merseyside
Active Corporate (21 parents)
Officer
1992-08-14 ~ 1992-09-25
IIF 1 - Director → ME
18
FEILO SYLVANIA EUROPE LIMITED - now
HAVELLS SYLVANIA EUROPE LTD - 2016-03-01
SYLVANIA (UK) HOLDING COMPANY LIMITED - 2007-08-02
Unit D The Drove Retail Park, Mckinley Way, Newhaven, England
Active Corporate (43 parents, 2 offsprings)
Officer
1992-06-09 ~ 1992-11-30
IIF 33 - Director → ME
19
136-140 Bedford Road, Kempston, Bedford, Beds
Liquidation Corporate (9 parents)
Officer
2006-09-26 ~ 2009-06-18
IIF 53 - Secretary → ME
20
IK INVESTMENT PARTNERS LIMITED - now
INDUSTRI KAPITAL LIMITED
- 2008-05-07
02763049CLOVERDOWN LIMITED
- 1993-02-08
02763049 80 Strand, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
1992-11-09 ~ 1993-02-23
IIF 37 - Director → ME
21
INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD. - now
LEGIBUS 1668 LIMITED
- 1991-12-20
02670020 02649389, 02197292, 02649366Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 90 Fenchurch Street, London
Active Corporate (32 parents)
Officer
1991-12-06 ~ 1991-12-19
IIF 18 - Director → ME
22
IVY NETWORK TECHNOLOGY U.K. LIMITED - now
IQOR NETWORK TECHNOLOGY U.K. LTD - 2019-09-09
TELMAR NETWORK TECHNOLOGY LIMITED - 2014-10-29
JABIL TELMAR NETWORK TECHNOLOGY LTD - 2012-01-23
TELMAR NETWORK TECHNOLOGY LTD
- 2011-12-22
05712338 17 Walkergate, Berwick-upon-tweed, England
Active Corporate (25 parents)
Officer
2006-02-20 ~ 2011-12-01
IIF 55 - Secretary → ME
23
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1992-08-14 ~ 1992-09-01
IIF 28 - Director → ME
24
KEADBY DEVELOPMENTS LIMITED
- now 02691516 Sse Plc , Keadby Power Station Trentside, Keadby, Scunthorpe, United Kingdom
Active Corporate (43 parents)
Officer
1992-02-24 ~ 1992-04-08
IIF 24 - Director → ME
25
LEGO PARK HOLDING U.K. LIMITED - now
BELLABROOK LIMITED
- 1992-12-16
02721637 Capital Point, 33 Bath Road, Slough, Berkshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
1992-06-09 ~ 1992-11-25
IIF 5 - Director → ME
26
LEGOLAND WINDSOR PARK LIMITED - now
LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
MANSIONGLADE LIMITED
- 1992-11-27
02721728 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (33 parents)
Officer
1992-06-09 ~ 1992-11-25
IIF 35 - Director → ME
27
LINTON AND HIRST GROUP LIMITED - now
PANTHERDOVE LIMITED
- 1992-07-21
02721642 Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (37 parents, 1 offspring)
Officer
1992-06-09 ~ 1992-07-16
IIF 25 - Director → ME
28
LONDON EQUUS LIMITED - now
EUROHYPO INVESTMENT BANKING LIMITED - 2015-01-08
DEUTSCHE EQUUS LIMITED - 2002-08-30
EUROHYPO (UK) LTD - 2001-03-01
EUROPAISCHE HYPO (UK) LIMITED - 1996-07-23
CLOVERMARSH LIMITED
- 1993-06-24
02763136 76 New Cavendish Street, London
Dissolved Corporate (20 parents)
Officer
1992-11-09 ~ 1993-06-24
IIF 22 - Director → ME
29
LXL CONSULTANCY SERVICES LIMITED
10354638 Stonewalls Pett Level Road, Pett Level, Hastings, East Sussex, England
Active Corporate (1 parent)
Officer
2016-09-01 ~ now
IIF 45 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
30
Stonewalls Pett Level Road, Pett Level, Hastings, East Sussex, England
Active Corporate (7 parents, 4 offsprings)
Officer
2009-08-17 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
31
Sterling Ford, Centurian Court, 83, Camp Road, St Albans, Herts
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-12-15 ~ dissolved
IIF 49 - Director → ME
32
MANPOWER NOMINEES LIMITED - now
MARBLELAND LIMITED
- 1993-03-29
02762989 C/o Manpowergroup Uk Limited Capital Court, Windsor Street, Uxbridge
Active Corporate (11 parents)
Officer
1992-11-09 ~ 1993-03-05
IIF 12 - Director → ME
33
MEGGITT INTERNATIONAL LIMITED - now
MARBLEPARK LIMITED
- 1992-12-16
02762956 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (22 parents, 4 offsprings)
Officer
1992-11-09 ~ 1992-12-07
IIF 21 - Director → ME
34
MEGGITT INVESTMENTS LIMITED - now
MARBLESQUARE LIMITED
- 1992-12-15
02762953 Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (21 parents, 4 offsprings)
Officer
1992-11-09 ~ 1992-12-07
IIF 36 - Director → ME
35
MERRYCHEF LIMITED - now
CABLE STREET LIMITED
- 2013-10-02
02739846 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
1992-08-14 ~ 1993-08-14
IIF 17 - Director → ME
36
NEO ENERGY (UKCS) LIMITED - now
VERUS PETROLEUM (UKCS) LIMITED - 2019-11-19
CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 2018-11-19
VERUS PETROLEUM (UKCS) LIMITED LIMITED - 2018-11-19
CIECO UK LIMITED - 1997-09-17
GLADESTREAM LIMITED
- 1992-07-01
02669936 30 St. Mary Axe, London, United Kingdom
Active Corporate (53 parents)
Officer
1991-12-06 ~ 1992-04-24
IIF 16 - Director → ME
37
NETHERLANDS-BRITISH CHAMBER OF COMMERCE(THE)
00082384 8 Northumberland Avenue, London
Active Corporate (79 parents)
Officer
~ 2013-05-19
IIF 47 - Director → ME
1991-07-13 ~ 2013-05-19
IIF 42 - Secretary → ME
38
NTL HOLDINGS (LEEDS) LIMITED - now
CABLE & WIRELESS COMMUNICATIONS HOLDINGS (LEEDS) LIMITED - 2000-06-13
BELL CABLEMEDIA HOLDINGS (LEEDS) LIMITED - 1999-02-25
JONES CABLE GROUP OF LEEDS HOLDINGS LIMITED
- 1995-02-02
02766909 1 More London Place, London, United Kingdom
Dissolved Corporate (55 parents)
Officer
1992-11-23 ~ 1993-08-03
IIF 20 - Director → ME
39
Lxl Llp, 1a Blake Mews, Richmond, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
1 Blake Mews, Kew Gardens, Richmond Upon Thames, Surrey
Dissolved Corporate (12 parents)
Officer
2004-05-05 ~ dissolved
IIF 40 - Secretary → ME
41
60 Ludgate Hill, London, United Kingdom
Active Corporate (29 parents)
Officer
2008-09-11 ~ 2025-09-30
IIF 38 - Secretary → ME
42
PETRONAS ENERGY TRADING LIMITED
- now 03359379PETGAS TRADING (UK) LTD
- 2011-02-16
03359379PETRONAS CARIGALI OVERSEAS (UK) LIMITED
- 2004-09-29
03359379 One New Ludgate 9th Floor, 60 Ludgate Hill, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2020-11-01 ~ 2025-09-30
IIF 57 - Secretary → ME
1997-04-18 ~ 2011-11-04
IIF 54 - Secretary → ME
43
One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England
Dissolved Corporate (23 parents)
Officer
2011-03-29 ~ 2011-11-01
IIF 52 - Secretary → ME
2020-11-01 ~ dissolved
IIF 56 - Secretary → ME
44
RBS MANAGEMENT SERVICES (UK) LIMITED - now
ABN AMRO MANAGEMENT SERVICES LIMITED - 2009-10-30
HOARE GOVETT SERVICES LIMITED - 1998-02-09
PANTHERSTREET LIMITED
- 1992-04-15
02691666 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (41 parents)
Officer
1992-02-24 ~ 1992-04-15
IIF 3 - Director → ME
45
ROCC COMPUTERS LIMITED - now
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (16 parents, 9 offsprings)
Officer
1992-02-24 ~ 1992-03-18
IIF 13 - Director → ME
46
SODEXO SERVICES GROUP LIMITED - now
SODEXHO SERVICES GROUP LIMITED - 2008-01-23
GARDNER MERCHANT SERVICES GROUP LIMITED
- 2000-02-22
02721707MANSIONHILL LIMITED
- 1992-11-13
02721707 One, Southampton Row, London
Active Corporate (33 parents)
Officer
1992-06-09 ~ 1992-11-20
IIF 6 - Director → ME
47
STATE STREET UNIT TRUST MANAGEMENT LIMITED - now
GLADECROFT LIMITED
- 1992-04-23
02669933 20 Churchill Place, Canary Wharf, London
Active Corporate (39 parents)
Officer
1991-12-06 ~ 1992-04-10
IIF 19 - Director → ME
48
Sworn & Co, 194 Chiswick High Road, London
Active Corporate (16 parents)
Officer
2015-01-23 ~ now
IIF 46 - Director → ME
49
TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED - now
GAMETEK (UK) LIMITED - 1997-08-01
MARBLECROFT LIMITED
- 1993-02-15
02739756 7 Savoy Court, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1992-08-14 ~ 1993-02-04
IIF 34 - Director → ME
50
VIKING DIRECT (HOLDINGS) LIMITED - now
Aishalton Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (32 parents, 2 offsprings)
Officer
1992-02-24 ~ 1992-06-04
IIF 4 - Director → ME
51
WHITLENGE ACQUISITION LIMITED - now
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (25 parents)
Officer
1991-12-06 ~ 1992-01-30
IIF 23 - Director → ME
52
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
1991-12-06 ~ 1992-01-14
IIF 26 - Director → ME
53
WISMETTAC HARRO FOODS LIMITED - now
HARRO FOODS LIMITED - 2019-12-16
Oak Point, Oakcroft Road, Chessington, Surrey
Active Corporate (47 parents, 1 offspring)
Officer
1992-08-14 ~ 1992-09-22
IIF 14 - Director → ME
54
ZIMBABWE OPERATIONS LIMITED - now
MANSIONFIELD LIMITED
- 1992-08-10
02721720 C/o Z Dudhia & Company Ltd, 4 Hornton Place, London
Dissolved Corporate (13 parents)
Officer
1992-06-09 ~ 1992-07-30
IIF 9 - Director → ME