1
28 St. Andrew Square, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-05-06 ~ 2002-12-04
IIF 11 - Secretary → ME
2
II W CONTINENTAL (UK) LIMITED - 1999-06-23
8-10 Station Road, London, Manor Park
Dissolved Corporate (5 parents)
Officer
1999-05-12 ~ 1999-08-12
IIF 38 - Director → ME
3
Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,133,967 EUR2023-12-31
Officer
1999-12-22 ~ 2002-04-10
IIF 49 - Director → ME
4
1 Curzon Street, London
Dissolved Corporate (4 parents)
Officer
2000-09-07 ~ 2002-04-10
IIF 45 - Director → ME
5
30 Gresham Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,661,918 GBP2024-12-31
Officer
1995-03-03 ~ 2002-04-10
IIF 31 - Director → ME
1995-03-03 ~ 1995-12-14
IIF 17 - Secretary → ME
6
BECKINDALE PROPERTIES LIMITED - 2000-07-17
30 Gresham Street, London, England
Active Corporate (5 parents)
Equity (Company account)
27,812 GBP2024-04-30
Officer
2000-07-07 ~ 2002-04-10
IIF 42 - Director → ME
7
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
-414,403 EUR2016-12-31
Officer
2001-11-29 ~ 2002-04-10
IIF 53 - Director → ME
8
Bruce Newbigging, 159 New Bond Street, London
Converted / Closed Corporate (4 parents)
Officer
1999-10-11 ~ 2002-12-04
IIF 19 - Director → ME
9
SHADOWBRIGHT LIMITED - 1989-02-21
4th Floor, 1 Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-07-21 ~ 2002-04-10
IIF 62 - Director → ME
~ 1994-09-01
IIF 7 - Secretary → ME
10
30 Gresham Street, London, England
Active Corporate (5 parents)
Equity (Company account)
4,338,774 GBP2024-12-31
Officer
1996-06-27 ~ 2002-04-10
IIF 36 - Director → ME
11
The Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
1998-05-01 ~ 2002-04-10
IIF 37 - Director → ME
12
19 Leyden Street, London, England
Active Corporate (4 parents)
Equity (Company account)
4,158,465 USD2024-12-31
Officer
1991-07-05 ~ 2002-04-10
IIF 60 - Director → ME
1991-07-05 ~ 2002-03-21
IIF 2 - Secretary → ME
13
POWERBIRD TRAVEL LIMITED - 1993-05-14
11 - 13 First Floor The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire
Dissolved Corporate (2 parents)
Officer
1998-01-20 ~ 2002-04-10
IIF 61 - Director → ME
14
Castlegate House, 36 Castle Street, Hertford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
1997-12-16 ~ 2002-04-10
IIF 32 - Director → ME
15
114 St Martin's Lane, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-56,996 GBP2024-12-31
Officer
1998-06-09 ~ 2002-04-10
IIF 30 - Director → ME
16
8 Finsbury Circus, London, England
Dissolved Corporate (5 parents)
Officer
1998-05-22 ~ 2002-04-10
IIF 20 - Director → ME
17
8 Finsbury Circus, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
23 GBP2021-12-31
Officer
1999-10-04 ~ 2002-04-10
IIF 54 - Director → ME
18
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
1998-12-14 ~ 2002-04-10
IIF 34 - Director → ME
19
2 Oakfield Road, Clifton, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
388,088 GBP2024-09-30
Officer
1995-10-17 ~ 1996-09-20
IIF 22 - Director → ME
20
4th Floor 1 Curzon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-08-12 ~ 2002-04-10
IIF 25 - Director → ME
21
Gallaghers, 69/85 Tabernacle Street, London
Dissolved Corporate (2 parents)
Officer
1998-10-02 ~ 2002-04-10
IIF 21 - Director → ME
22
CASTLELAW (NO. 224) LIMITED - 1998-04-21
SC013711, SC104115, SC115143, SC128704, SC129179, SC135408, SC136913, SC138950, SC138953, SC139440, SC139441, SC141760, SC141764, SC142776, SC145332, SC146106, SC146501, SC146901, SC150062, SC150193, SC150577, SC150722, SC152365, SC152367, SC153985, SC155550, SC160718, SC160720, SC164942, SC164944, SC170793, SC170795, SC171189, SC171190, SC175211, SC177983, SC179833, SC184472, SC185768, SC185769, SC186646, SC186648, SC188305, SC188306, SC191642, SC192528, SC192529, SC192531, SC193881, SC193882Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (2 parents)
Equity (Company account)
-4,280,414 GBP2017-01-31
Officer
1998-06-12 ~ 2003-03-23
IIF 27 - Director → ME
23
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (5 parents)
Equity (Company account)
-4,070 GBP2018-02-28
Officer
1997-10-24 ~ 2002-04-10
IIF 63 - Director → ME
24
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
1997-05-23 ~ 2002-04-10
IIF 55 - Director → ME
25
29 Wood Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
2001-07-30 ~ 2002-04-10
IIF 46 - Director → ME
26
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1998-06-08 ~ 2002-04-10
IIF 58 - Director → ME
~ 1993-09-03
IIF 6 - Secretary → ME
27
6th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
1997-03-06 ~ 2002-04-10
IIF 26 - Director → ME
28
Geoffrey Martin & Co 7-8, Conduit Street, London
Dissolved Corporate (3 parents)
Officer
1999-06-17 ~ 2002-04-10
IIF 50 - Director → ME
29
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (3 parents)
Officer
1996-05-08 ~ 1996-08-08
IIF 29 - Director → ME
1996-05-08 ~ 1996-08-08
IIF 5 - Secretary → ME
30
Po 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
1998-06-12 ~ 2002-04-10
IIF 56 - Director → ME
31
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
-6,909,951 EUR2016-12-31
Officer
2001-11-29 ~ 2002-04-10
IIF 44 - Director → ME
32
4th Floor, 1 Curzon Street, London
Dissolved Corporate (4 parents)
Officer
2000-10-26 ~ 2002-04-10
IIF 43 - Director → ME
33
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (3 parents)
Equity (Company account)
4,616,944 GBP2022-12-31
Officer
1996-05-10 ~ 2002-04-10
IIF 28 - Director → ME
1996-05-10 ~ 1997-02-10
IIF 1 - Secretary → ME
34
4th Floor, 1 Knightrider Court, London, England
Dissolved Corporate (3 parents)
Officer
2001-04-25 ~ 2002-04-10
IIF 52 - Director → ME
35
Sarafsa Ltd, 19 Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
1999-12-22 ~ 2002-04-10
IIF 41 - Director → ME
36
CHEPTONS LIMITED - 1993-12-10
5-6 East Park, Crawley, West Sussex, England
Dissolved Corporate (2 parents)
Officer
1993-11-30 ~ 1994-11-28
IIF 12 - Secretary → ME
37
30 Gresham Street, London, England
Active Corporate (7 parents, 22 offsprings)
Officer
2002-04-05 ~ 2002-12-04
IIF 39 - Director → ME
38
RATHBONE SECURITIES LIMITED - 1987-09-18
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (6 parents)
Officer
~ 2002-07-23
IIF 4 - Secretary → ME
39
RATHBONE TRUST COMPANY LIMITED - 2022-12-07
COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
30 Gresham Street, London, England
Active Corporate (6 parents, 31 offsprings)
Officer
1997-04-28 ~ 2002-07-15
IIF 64 - Director → ME
~ 2002-07-15
IIF 3 - Secretary → ME
40
DRIVEDALES LIMITED - 2000-03-08
Port Of Liverpool Building, Pier Head, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
1999-12-15 ~ 2002-07-23
IIF 16 - Secretary → ME
41
8 Finsbury Circus, London, England
Dissolved Corporate (5 parents)
Officer
1996-05-21 ~ 2002-04-10
IIF 24 - Director → ME
1996-05-21 ~ 2002-04-10
IIF 13 - Secretary → ME
42
Bruce Newbigging, 159 New Bond Street, London
Converted / Closed Corporate (4 parents)
Officer
1999-10-11 ~ 2002-12-04
IIF 18 - Director → ME
43
5th Floor 86 Jermyn Street, London
Dissolved Corporate (2 parents)
Officer
1999-04-06 ~ 2002-04-10
IIF 47 - Director → ME
44
29 Wood Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
1999-08-20 ~ 2002-04-10
IIF 40 - Director → ME
45
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (2 parents)
Officer
1997-05-22 ~ 2002-04-10
IIF 65 - Director → ME
1997-05-22 ~ 2002-12-04
IIF 8 - Secretary → ME
46
30 Gresham Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-114,295 GBP2024-03-31
Officer
1997-01-27 ~ 2002-04-10
IIF 59 - Director → ME
1997-01-27 ~ 2002-12-04
IIF 14 - Secretary → ME
47
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
170,292 GBP2017-12-31
Officer
1998-10-02 ~ 2002-04-10
IIF 33 - Director → ME
48
Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (3 parents)
Equity (Company account)
18,701,020 GBP2024-12-31
Officer
1998-12-18 ~ 2002-04-10
IIF 23 - Director → ME
49
THE SYMINGTON FAMILY PORT COMPANIES LIMITED - 2005-02-07
SYMINGTON PORT & MADEIRA SHIPPERS (UK) LIMITED - 2000-02-07
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
1996-07-25 ~ 1998-09-10
IIF 9 - Secretary → ME
50
24 Great Chapel Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-525,719 GBP2024-12-31
Officer
1996-11-07 ~ 2002-12-04
IIF 57 - Director → ME
51
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
-464,380 GBP2022-12-31
Officer
1998-12-23 ~ 2002-04-10
IIF 48 - Director → ME
52
29 Wood Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
2001-07-30 ~ 2002-04-10
IIF 51 - Director → ME
53
AIRCOMBE ASSOCIATES LIMITED - 1989-04-18
4th Floor, 1 Curzon Street, London
Dissolved Corporate (3 parents)
Officer
2002-06-25 ~ 2002-12-04
IIF 15 - Secretary → ME
54
BOTHTIME LIMITED - 1985-07-10
Sussex Innovation Centre, Science Park Square, Brighton, England
Dissolved Corporate (5 parents)
Officer
~ 1998-09-10
IIF 10 - Secretary → ME
55
8 Finsbury Circus, London, England
Dissolved Corporate (6 parents)
Officer
1997-06-16 ~ 2002-12-04
IIF 66 - Director → ME
56
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Equity (Company account)
151,400 GBP2024-07-31
Officer
1998-01-05 ~ 2002-04-10
IIF 35 - Director → ME