The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Wilson, Clare Alice
- British Registered addresses and corresponding companies
Wilson, Clare Alice
- British solicitorRegistered addresses and corresponding companies
Wilson, Clare Alice
- British born in May 1965Registered addresses and corresponding companies
Wilson, Clare Alice
- British solicitor born in May 1965Registered addresses and corresponding companies
Wilson, Clare Alice
75 Ifield Road, London, SW10 9AU
IIF 50 IIF 51 IIF 52 (more)IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189
- Registered addresses and corresponding companies
Wilson, Clare Alice
- born in May 1965
Wilson, Clare Alice
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Wilson, Clare Alice
Resident in England
Registered addresses and corresponding companies - British director born in May 1965
Wilson, Clare Alice
Resident in England
Registered addresses and corresponding companies - British solicitor born in May 1965
Wilson, Clare Alice
Resident in England
Registered addresses and corresponding companiesExchange House, Primrose Street, London, EC2A 2HS
IIF 227 IIF 228 IIF 229 (more)Exchange House, Primrose Street, London, EC2A 2HS, United Kingdom
IIF 231 IIF 232 IIF 233 (more)Level 1, Exchange House, Primrose Street, London, EC2A 2EG
IIF 236Level 1, Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom
IIF 237 IIF 238Level 1, Exchange House, Primrose Street, London, EC2A 2HS, United Kingdom
IIF 239C/o Julie Farley, Herbert Smith, Exchange House, Primrose Street, London, EC2A 2HS, United Kingdom
IIF 240
- British born in May 1965
Wilson, Clare Alice
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 1, Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom
IIF 241
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1Level 1 Exchange House, Primrose Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-04-30Officer2016-03-24 ~ dissolvedIIF 225 - Director → ME2016-03-24 ~ dissolvedIIF 194 - Secretary → ME
- 2PRECIS (2745) LIMITED - 2008-05-01Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 1 offspring)Officer2018-09-24 ~ nowIIF 207 - Director → ME2008-03-31 ~ nowIIF 6 - Secretary → ME
- 3HERBERT SMITH FREEHILLS CIS LIMITED - 2012-10-01Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer2012-07-03 ~ dissolvedIIF 232 - Director → ME
- 4HERBERT SMITH FREEHILLS FOUR LIMITED - 2025-06-02HERBERT SMITH FOUR LIMITED - 2012-10-01Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents)Officer2012-04-23 ~ nowIIF 212 - Director → ME2012-04-23 ~ nowIIF 191 - Secretary → ME
- 5HERBERT SMITH FREEHILLS GLOBAL LLP - 2025-06-03Exchange House, Primrose Street, LondonActive Corporate (618 parents, 2 offsprings)Officer2012-10-01 ~ nowIIF 196 - LLP Member → ME
- 6HERBERT SMITH FREEHILLS LLP - 2025-05-29HERBERT SMITH LLP - 2012-10-01Exchange House, Primrose Street, LondonActive Corporate (366 parents, 20 offsprings)Officer2005-03-31 ~ nowIIF 198 - LLP Member → ME
- 7HERBERT SMITH FREEHILLS ONE LIMITED - 2025-06-02HERBERT SMITH ONE LIMITED - 2012-10-01Level One Exchange House, Primrose Street, LondonActive Corporate (4 parents, 1 offspring)Officer2009-04-21 ~ nowIIF 220 - Director → ME2009-04-21 ~ nowIIF 12 - Secretary → ME
- 8HERBERT SMITH FREEHILLS SEVEN LIMITED - 2025-06-02Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (4 parents)Officer2016-07-14 ~ nowIIF 215 - Director → ME2016-07-14 ~ nowIIF 193 - Secretary → ME
- 9HERBERT SMITH FREEHILLS SIX LIMITED - 2025-06-02HERBERT SMITH FREEHILLS LIMITED - 2012-10-01Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 1 offspring)Officer2012-07-05 ~ nowIIF 203 - Director → ME
- 10HERBERT SMITH FREEHILLS SOUTH AFRICA LLP - 2025-05-29Exchange House, Primrose Street, London, United KingdomActive Corporate (11 parents)Officer2015-10-28 ~ nowIIF 199 - LLP Member → ME
- 11HERBERT SMITH FREEHILLS THREE LIMITED - 2025-06-02HERBERT SMITH THREE LIMITED - 2012-10-01Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 1 offspring)Officer2011-08-22 ~ nowIIF 209 - Director → ME2011-08-22 ~ nowIIF 192 - Secretary → ME
- 12HERBERT SMITH FREEHILLS TWO LIMITED - 2025-06-02HERBERT SMITH TWO LIMITED - 2012-10-01Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents)Officer2012-09-24 ~ nowIIF 204 - Director → ME2011-03-15 ~ nowIIF 190 - Secretary → ME
- 13HERBERT SMITH FREEHILLS KRAMER LIMITED - 2025-05-29Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-12 ~ nowIIF 214 - Director → ME
- 14HERBERT SMITH FREEHILLS MIDDLE EAST LIMITED - 2012-10-01Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer2012-07-03 ~ dissolvedIIF 231 - Director → ME
- 15HERBERT SMITH MOSCOW LIMITED - 2012-10-01HERBERT SMITH LIMITED - 2005-01-14PRECIS (662) LIMITED - 1988-01-29Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 1 offspring)Officer1998-03-02 ~ nowIIF 206 - Director → ME1996-04-30 ~ nowIIF 7 - Secretary → ME
- 16HERBERT SMITH FREEHILLS KRAMER NEW YORK LIMITED - 2025-05-29Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-12 ~ nowIIF 218 - Director → ME
- 17HERBERT SMITH FREEHILLS NEW YORK LIMITED - 2012-10-01Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer2012-07-03 ~ dissolvedIIF 235 - Director → ME
- 18HERBERT SMITH FREEHILLS KRAMER PARIS LIMITED - 2025-05-29Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-12 ~ nowIIF 219 - Director → ME
- 19HERBERT SMITH FREEHILLS PARIS LIMITED - 2012-10-01Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer2012-07-03 ~ dissolvedIIF 234 - Director → ME
- 20HERBERT SMITH FREEHILLS KRAMER SOUTH AFRICA LIMITED - 2025-05-29Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-12 ~ nowIIF 216 - Director → ME
- 21HERBERT SMITH FREEHILLS KRAMER SPAIN LIMITED - 2025-05-29Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-12 ~ nowIIF 217 - Director → ME
- 22HERBERT SMITH FREEHILLS SPAIN LIMITED - 2012-10-01Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer2012-07-03 ~ dissolvedIIF 233 - Director → ME
- 23
HERBERT SMITH LIMITED
- nowPRECIS (2526) LIMITED - 2005-07-12Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents)Officer2005-07-01 ~ nowIIF 200 - Director → ME2005-07-01 ~ nowIIF 8 - Secretary → ME - 24Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (6 parents)Officer2005-12-15 ~ dissolvedIIF 230 - Director → ME2005-12-15 ~ dissolvedIIF 5 - Secretary → ME
- 25Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (6 parents)Officer2005-12-15 ~ dissolvedIIF 228 - Director → ME2005-12-15 ~ dissolvedIIF 3 - Secretary → ME
- 26Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (2 parents)Officer2008-10-02 ~ dissolvedIIF 221 - Director → ME
- 27Level 1 Exchange House, Primrose Street, LondonActive Corporate (3 parents, 5 offsprings)Equity (Company account)2 GBP2018-03-31Officer1998-03-02 ~ nowIIF 202 - Director → ME1996-04-30 ~ nowIIF 11 - Secretary → ME
- 28Level 1 Exchange House, Primrose Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Officer1998-03-02 ~ nowIIF 208 - Director → ME1996-04-30 ~ nowIIF 10 - Secretary → ME
- 29PRECIS (1610) LIMITED - 1999-03-17Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 21 offsprings)Equity (Company account)2 GBP2018-03-31Officer1997-11-27 ~ nowIIF 210 - Director → ME
- 30PEREGRINE TRUSTEE COMPANY - 2020-10-28Level 1 Exchange House, Primrose Street, LondonActive Corporate (3 parents)Officer2020-11-09 ~ nowIIF 205 - Director → ME2006-02-16 ~ nowIIF 2 - Secretary → ME
- 31Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (2 parents)Officer2009-11-03 ~ dissolvedIIF 237 - Director → ME
- 32Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (2 parents)Officer2011-03-28 ~ dissolvedIIF 239 - Director → ME
- 33Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer2024-07-19 ~ nowIIF 213 - Director → ME
- 34Level 1, Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer2025-07-31 ~ nowIIF 241 - Director → ME
- 35Level 1 Exchange House, Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-03 ~ dissolvedIIF 224 - Director → ME
- 36PRECIS (1616) LIMITED - 1999-03-17Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2018-03-31Officer1998-01-08 ~ nowIIF 211 - Director → ME
- 37Level 1 Exchange House, Primrose Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Officer1998-03-02 ~ nowIIF 201 - Director → ME1996-04-30 ~ nowIIF 9 - Secretary → ME
- 38Exchange House, Primrose Street, LondonActive Corporate (4 parents)Officer2005-02-03 ~ nowIIF 4 - Secretary → ME
- 39Company number 06670896Non-active corporateOfficer2008-09-29 ~ nowIIF 227 - Director → ME
- 40Company number 06671212Non-active corporateOfficer2008-09-29 ~ nowIIF 229 - Director → ME
Ceased
186
- 1
5 THE SQUARE LIMITED
- nowPRECIS (1740) LIMITED - 1999-06-18The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer1999-03-10 ~ 1999-06-18IIF 98 - Director → ME - 2PRECIS (1445) LIMITED - 1996-08-01152 Fulham Road, London, EnglandActive Corporate (4 parents)Equity (Company account)493 GBP2024-06-23Officer1996-06-26 ~ 1996-08-01IIF 29 - Nominee Director → ME
- 3PRECIS (1509) LIMITED - 1997-10-2111 Redan House 23 Redan Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)21 GBP2024-12-31Officer1997-03-06 ~ 1997-09-05IIF 61 - Director → ME
- 48 Curwen Road, LondonActive Corporate (4 parents)Equity (Company account)3 GBP2024-03-31Officer~ 1993-10-29IIF 87 - Director → ME
- 5PORTERBROOK LIMITED - 2008-12-19STAGECOACH PORTERBROOK LIMITED - 2000-04-20PRECIS (1442) LIMITED - 1996-09-13Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer1996-06-12 ~ 1996-08-28IIF 58 - Director → ME
- 6
ABF OVERSEAS LIMITED
- nowPRECIS (1506) LIMITED - 1997-04-14Weston Centre, 10 Grosvenor Street, LondonActive Corporate (5 parents, 11 offsprings)Officer1997-02-05 ~ 1997-04-07IIF 42 - Nominee Director → ME - 7
AIR HARRODS LIMITED
- nowPRECIS (1417) LIMITED - 1996-04-2387-135 Brompton Road, Knightsbridge, LondonActive Corporate (7 parents)Officer1996-04-30 ~ 1996-05-03IIF 171 - Director → ME - 8PRECIS (1429) LIMITED - 1996-07-1130 First Floor Flat, Duncan Terrace, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer1996-05-03 ~ 1996-06-13IIF 161 - Director → ME
- 9AMSHOLD SECURITIES PLC - 2003-04-15LEARNING TECHNOLOGY PLC - 2002-12-11VIGLEN TECHNOLOGY PLC - 2000-12-06SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27Amshold House, Goldings Hill, Loughton, EssexActive Corporate (2 parents, 2 offsprings)Officer1997-04-11 ~ 1997-06-04IIF 74 - Director → ME
- 10
AMSHOLD TRUSTEES LIMITED
- nowVIGLEN TRUSTEES LIMITED - 2003-01-07PRECIS (1543) LIMITED - 1997-08-19Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (1 parent)Officer1997-06-11 ~ 1997-08-29IIF 125 - Director → ME - 11PRECIS (1460) LIMITED - 1996-10-1533 Charterhouse Street, London, EnglandActive Corporate (5 parents)Officer1996-08-06 ~ 1996-10-02IIF 26 - Nominee Director → ME
- 12
ARMACELL UK LIMITED
- nowARMSTRONG INSULATION PRODUCTS LIMITED - 2000-07-17PRECIS (1738) LIMITED - 1999-06-01Mars Street, Oldham, LancashireActive Corporate (3 parents)Equity (Company account)42,646 GBP2024-12-31Officer1999-03-10 ~ 1999-05-13IIF 105 - Director → ME - 13ARROW ELECTRONICS UK HOLDING LIMITED - 2020-09-17PRECIS (1480) LIMITED - 1997-01-30Kao 1 Kao Park, Hockham Way, Harlow, Essex, United KingdomActive Corporate (4 parents)Officer1996-10-31 ~ 1997-01-22IIF 20 - Nominee Director → ME
- 14PRECIS (1618) LIMITED - 1998-07-21C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (2 parents)Officer1998-01-08 ~ 1998-07-16IIF 23 - Nominee Director → ME
- 15PRECIS (1502) LIMITED - 1997-07-02Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer1997-02-05 ~ 1997-07-01IIF 17 - Nominee Director → ME
- 16
BEIF II LIMITED
- nowBARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20BUKIF MANAGEMENT LIMITED - 2006-06-28PRECIS (1601) LIMITED - 1998-03-1240 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1997-11-20 ~ 1998-03-11IIF 49 - Nominee Director → ME - 17
BESPAK EUROPE LIMITED
- nowFIVESOLE LIMITED - 1998-04-24Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandActive Corporate (5 parents, 1 offspring)Officer1998-03-20 ~ 1998-04-23IIF 118 - Director → ME - 18
BIRTHDAYS GROUP LIMITED
- nowPRECIS (1461) LIMITED - 1996-10-09Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (3 parents)Officer1996-08-06 ~ 1996-10-09IIF 14 - Nominee Director → ME - 19PRECIS (1467) LIMITED - 1996-12-12Redhill Aerodrome, Kings Mill Lane, RedhillActive Corporate (6 parents, 15 offsprings)Officer1996-08-06 ~ 1996-12-12IIF 25 - Nominee Director → ME
- 20PRECIS (1578) LIMITED - 1998-02-23Globe House, 4 Temple Place, LondonActive Corporate (5 parents, 4 offsprings)Officer1997-08-20 ~ 1998-02-20IIF 187 - Director → ME
- 21BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17PRECIS (1735) LIMITED - 1999-05-06Globe House 1 Water Street, LondonActive Corporate (5 parents, 2 offsprings)Officer1999-03-10 ~ 1999-05-17IIF 101 - Director → ME
- 22MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24Globe House, 4 Temple Place, LondonActive Corporate (11 parents, 3 offsprings)Officer1997-10-29 ~ 1998-02-20IIF 153 - Director → ME
- 23BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24PRECIS (1481) LIMITED - 1997-05-028 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1996-10-31 ~ 1997-05-06IIF 41 - Nominee Director → ME
- 24FINNFOREST BBH LIMITED - 2004-12-20FINNFOREST BBH (HOLDINGS) LIMITED - 2000-12-21METSALIITTO SW (UK) LIMITED - 2000-03-01PRECIS (1637) LIMITED - 1998-06-23Alexandra Docks, Newport, GwentActive Corporate (5 parents)Equity (Company account)2,132,921 GBP2024-12-31Officer1998-04-03 ~ 1998-06-23IIF 89 - Director → ME
- 25HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17PRECIS (1655) LIMITED - 1998-08-28Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents)Officer1998-07-20 ~ 1998-08-18IIF 188 - Director → ME
- 26CARISBROOKE SWAVESEY GENERAL PARTNER LIMITED - 2006-03-01PRECIS (1796) LIMITED - 1999-10-29Capstone House, Prospect Park, Dunston Road, Chest Dunston Way, Dunston Road, Chesterfield, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-149,810 GBP2024-03-31Officer1999-08-02 ~ 1999-10-13IIF 122 - Director → ME
- 27MENEBA UK HOLDINGS LIMITED - 2004-11-29PRECIS (1583) LIMITED - 1997-12-16Old Croft, Stanwix, Carlisle, Cumbria, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer1997-08-20 ~ 1997-11-24IIF 163 - Director → ME
- 28
CASTLET LIMITED
- nowPRECIS (1732) LIMITED - 1999-05-1314 Crofton Drive, Lincoln, LincolnshireActive Corporate (3 parents, 6 offsprings)Equity (Company account)3,127,239 GBP2024-04-30Officer1999-03-10 ~ 1999-04-28IIF 100 - Director → ME - 29
CBRE LIMITED
- nowCB RICHARD ELLIS LIMITED - 2011-11-30CB HILLIER PARKER LIMITED - 2003-07-23PRECIS (1633) LIMITED - 1998-07-02Henrietta House, Henrietta Place, London, EnglandActive Corporate (8 parents, 10 offsprings)Officer1998-03-27 ~ 1998-06-10IIF 90 - Director → ME - 30
CENTRICA QUEST LIMITED
- nowPRECIS (1484) LIMITED - 1997-02-11Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer1996-10-31 ~ 1997-03-24IIF 46 - Nominee Director → ME - 31PRECIS (1469) LIMITED - 1996-12-19Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer1996-09-25 ~ 1996-12-18IIF 27 - Nominee Director → ME
- 32PRECIS (2763) LIMITED - 2011-03-1833 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2009-11-03 ~ 2011-03-18IIF 240 - Director → ME
- 33COCKPIT HOTEL LIMITED - 1997-08-28PRECIS (1562) LIMITED - 1997-08-1547 Lillie Road, LondonActive Corporate (2 parents)Equity (Company account)62,289 GBP2024-12-31Officer1997-07-18 ~ 1997-08-15IIF 35 - Nominee Director → ME
- 34PRECIS (1501) LIMITED - 1997-03-26Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)55,344 GBP2023-04-01 ~ 2024-03-31Officer1997-02-05 ~ 1997-03-24IIF 22 - Nominee Director → ME
- 35PRECIS (1503) LIMITED - 1997-05-27De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (4 parents)Officer1997-02-05 ~ 1997-04-23IIF 34 - Nominee Director → ME
- 36
DE LA RUE QUEST LIMITED
- nowPRECIS (1777) LIMITED - 1999-12-0272 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)Officer1999-07-09 ~ 2000-02-21IIF 93 - Director → ME - 37
DELTA OIL (UK) LIMITED
- nowPRECIS (1752) LIMITED - 1999-07-05Scammell House, 9-12 High Street, Ascot, BerkshireDissolved Corporate (2 parents)Officer1999-05-18 ~ 1999-06-11IIF 132 - Director → ME - 38
DOM@IN LIMITED
- nowPRECIS (1800) LIMITED - 1999-10-2510 Grosvenor Street, Mayfair, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer1999-07-29 ~ 1999-10-25IIF 131 - Director → ME - 39DYSON JAMES LIMITED - 2023-07-07DYSON TECHNOLOGY LIMITED - 2004-08-09DYSON LIMITED - 2001-01-02PRECIS (1758) LIMITED - 1999-07-14Tetbury Hill, Malmesbury, WiltshireActive Corporate (3 parents, 6 offsprings)Officer1999-05-18 ~ 1999-06-28IIF 127 - Director → ME
- 40PRECIS (1464) LIMITED - 1996-10-21Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1996-08-06 ~ 1996-10-18IIF 44 - Nominee Director → ME
- 41EASTMAN CHEMICAL ENGLAND LIMITED - 2001-10-29MCWHORTER TECHNOLOGIES LIMITED - 2000-12-27MCWHORTER TECHNOLOGIES (UK) LIMITED - 1996-07-23PRECIS (1425) LIMITED - 1996-05-30Corporation Road, C/o Ms. Pauline Brookes, Newport, Wales, United KingdomActive Corporate (3 parents)Officer1996-04-30 ~ 1996-08-15IIF 134 - Director → ME
- 42PRECIS (1664) LIMITED - 1998-10-30130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)Officer1998-07-22 ~ 1998-10-14IIF 168 - Director → ME
- 43Northumberland House, 303 - 306 High Holborn, London, EnglandActive Corporate (14 parents)Equity (Company account)14,739,000 GBP2024-12-31Officer1996-10-31 ~ 1997-02-05IIF 15 - Nominee Director → ME
- 44
ESURE HOLDINGS LIMITED
- nowESURE LIMITED - 2000-02-16PRECIS (1731) LIMITED - 1999-05-05The Observatory, Reigate, SurreyActive Corporate (3 parents, 2 offsprings)Officer1999-03-09 ~ 1999-04-23IIF 130 - Director → ME - 45
EXOLUM RIVERSIDE LTD
- nowINTER TERMINALS RIVERSIDE LIMITED - 2021-02-11SIMON RIVERSIDE LIMITED - 2015-01-05PRECIS (1580) LIMITED - 1999-09-271st Floor 55 King William Street, London, EnglandActive Corporate (3 parents)Officer1997-08-20 ~ 1997-11-06IIF 159 - Director → ME - 46
EXOLUM TERMINALS LTD
- nowINTER TERMINALS LIMITED - 2021-02-11SIMON STORAGE LIMITED - 2015-01-05SIMON PORT SERVICES LIMITED - 1999-12-23PRECIS (1769) LIMITED - 1999-07-141st Floor 55 King William Street, London, EnglandActive Corporate (3 parents, 9 offsprings)Officer1999-06-24 ~ 1999-07-14IIF 110 - Director → ME - 47
FASHOFF UK LIMITED
- nowPRECIS (1567) LIMITED - 1997-11-1928/29 Conduit Street, LondonActive Corporate (2 parents)Equity (Company account)3,607,815 GBP2024-12-31Officer1997-07-18 ~ 1997-10-17IIF 48 - Nominee Director → ME - 48INTATRAVEL GROUP LIMITED - 2000-07-31FIRST CHOICE RETAIL LIMITED - 1999-04-30PRECIS (1677) LIMITED - 1999-02-09Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer1998-09-17 ~ 1998-11-19IIF 178 - Director → ME
- 49PRECIS (1687) LIMITED - 1999-02-25Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (4 parents)Officer1998-10-28 ~ 1999-01-08IIF 189 - Director → ME
- 50FORDGATE ESTATES LIMITED - 2010-11-02EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20PRECIS (1694) LIMITED - 1999-02-10Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer1998-10-28 ~ 1999-02-12IIF 126 - Director → ME
- 51
FIRST RUNCORN LIMITED
- nowFORDGATE RUNCORN LIMITED - 2010-10-19EASTER CAPITAL RUNCORN LIMITED - 2001-02-20PRECIS (1695) LIMITED - 1999-02-10Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer1998-10-28 ~ 1999-02-12IIF 169 - Director → ME - 52PRECIS (1650) LIMITED - 1998-07-30Fulham Football Club Training Ground, Motspur Park, New Malden, SurreyActive Corporate (5 parents)Officer1998-04-28 ~ 1998-07-21IIF 76 - Director → ME
- 53
FMD LIMITED
- nowPRECIS (1734) LIMITED - 1999-05-21C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer1999-03-10 ~ 1999-05-21IIF 67 - Director → ME - 54PRECIS (1416) LIMITED - 1996-05-21St James' Hall, Mill Road, Lancing, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer1996-04-30 ~ 1996-05-22IIF 167 - Director → ME
- 55PRECIS (1696) LIMITED - 1999-03-2329 Claxton Grove, LondonDissolved Corporate (2 parents)Equity (Company account)1,629 GBP2018-01-31Officer1998-10-28 ~ 1999-02-09IIF 158 - Director → ME
- 56FRIENDS LIFE COMPANY PLC - 2011-03-11AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15PRECIS (1496) LIMITED - 1997-04-23Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents)Officer1996-12-12 ~ 1997-06-11IIF 71 - Director → ME
- 57SECURICOR LIMITED - 2010-09-28SECURICOR PLC - 2005-08-15NEW SECURICOR PLC - 1999-11-10PRECIS (1778) LIMITED - 1999-09-09C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (5 parents)Officer1999-07-21 ~ 1999-07-22IIF 108 - Director → ME
- 58SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED - 2009-04-08H.R. ASSET MANAGEMENT LIMITED - 1997-10-13PRECIS (1521) LIMITED - 1997-06-26Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents, 1 offspring)Officer1997-04-10 ~ 1997-06-12IIF 38 - Nominee Director → ME
- 59SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED - 2009-04-08PRECIS (1570) LIMITED - 1997-10-14Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents)Officer1997-08-13 ~ 1997-09-25IIF 124 - Director → ME
- 60GRAND HOTEL GROUP LIMITED - 2003-02-14PRECIS (1693) LIMITED - 1999-03-01Great Central House, Great Central Avenue, South Ruislip, MiddlesexDissolved Corporate (3 parents)Officer1998-10-28 ~ 1999-03-22IIF 183 - Director → ME
- 61GRAND HOTEL (SCARBOROUGH) LIMITED - 2003-02-14PRECIS (1707) LIMITED - 1999-03-05Great Central House, Great Central Avenue, South Ruislip, MiddlesexDissolved Corporate (2 parents)Officer1998-12-23 ~ 1999-03-22IIF 166 - Director → ME
- 62PRECIS (1585) LIMITED - 1997-12-16Old Croft, Stanwix, Carlisle, CumbriaDissolved Corporate (4 parents)Officer1997-10-08 ~ 1997-11-24IIF 30 - Nominee Director → ME
- 63PRECIS (2776) LIMITED - 2021-10-127th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer2020-03-25 ~ 2021-08-28IIF 223 - Director → ME
- 64
GREYCOAT TOWER LIMITED
- nowPRECIS (1643) LIMITED - 1998-07-139 Savoy Street, LondonDissolved Corporate (5 parents)Officer1998-04-07 ~ 1998-07-09IIF 19 - Nominee Director → ME - 65
H.B. FULLER U.K. LIMITED
- nowINDUSTRIAL ADHESIVES LIMITED - 2001-12-03PRECIS (1603) LIMITED - 1998-02-10Globe Lane Industrial Estate, Outram Road, Dukinfield, CheshireActive Corporate (5 parents)Officer1997-11-20 ~ 1998-09-14IIF 24 - Nominee Director → ME - 66
HABENDUM LIMITED
- nowPRECIS (1448) LIMITED - 1996-08-121st Floor County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)30,287,094 GBP2024-12-31Officer1996-07-19 ~ 1996-07-31IIF 73 - Director → ME - 67PRECIS (1529) LIMITED - 1997-07-24Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer1997-04-25 ~ 1997-07-02IIF 117 - Director → ME
- 68PRECIS (1426) LIMITED - 1996-06-14Capstone House Prospect Park Dunston Way, Dunston Road, ChesterfieldDissolved Corporate (3 parents)Equity (Company account)0 GBP2019-03-31Officer1996-04-30 ~ 1996-06-06IIF 154 - Director → ME
- 69PRECIS (1689) LIMITED - 1999-01-29Dmgt Pensions, 2 Northcliffe House, Derry Street, LondonDissolved Corporate (3 parents)Officer1998-10-28 ~ 1999-01-18IIF 79 - Director → ME
- 70PRECIS (1494) LIMITED - 1997-02-24Northcliffe House, 9 Derry Street, London, United KingdomActive Corporate (7 parents)Officer1996-12-13 ~ 1997-02-19IIF 95 - Director → ME
- 71PRECIS (1634) LIMITED - 1998-09-18Globe Lane Industrial Estate, Dukinfield, CheshireDissolved Corporate (5 parents)Officer1998-03-27 ~ 1998-09-03IIF 88 - Director → ME
- 72Exchange House, Primrose Street, LondonActive Corporate (1 parent)Officer2013-03-15 ~ 2013-03-27IIF 195 - LLP Designated Member → ME
- 73HERBERT SMITH FREEHILLS NEW YORK LLP - 2025-05-29HERBERT SMITH NEW YORK LLP - 2012-10-01Exchange House, Primrose Street, LondonActive Corporate (3 parents)Officer2013-03-19 ~ 2025-06-01IIF 197 - LLP Member → ME
- 74THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12MATTHEW GLOAG & SON LIMITED - 2003-06-11TREADLOAD LIMITED - 1999-02-16100 Queen Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer1999-01-20 ~ 1999-02-11IIF 147 - Director → ME
- 75LIVE SMART @ HOME LIMITED - 2022-08-03PARAMOUNT HOMES LIMITED - 2006-09-19HOME SERVICES & LETTINGS LIMITED - 1998-10-16PRECIS (1534) LIMITED - 1997-08-15One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (5 parents)Officer1997-07-11 ~ 1997-09-03IIF 85 - Director → ME
- 76
HORTON ROAD LIMITED
- nowSTOCKLEY PARK PHASE 3 LIMITED - 2014-10-02PRECIS (1772) LIMITED - 1999-10-01Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-06-24 ~ 1999-09-20IIF 119 - Director → ME - 77PRECIS (1727) LIMITED - 1999-04-15Weston Centre, 10 Grosvenor Street, LondonActive Corporate (8 parents)Officer1999-03-09 ~ 1999-04-15IIF 162 - Director → ME
- 78PRECIS (1766) LIMITED - 1999-09-20Hs Marston Aerospace Pension Trustee Ltd Wobaston Road, Fordhouses, Wolverhampton, West MidlandsDissolved Corporate (3 parents)Officer1999-06-11 ~ 1999-08-24IIF 32 - Nominee Director → ME
- 79
HS1 LIMITED
- nowUNION RAILWAYS (NORTH) LIMITED - 2008-07-01PRECIS (1636) LIMITED - 1998-09-045th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)0 GBP2025-03-31Officer1998-04-02 ~ 1998-09-23IIF 152 - Director → ME - 80OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED - 2018-04-13OBERTHUR CARD SYSTEMS PROPERTY LIMITED - 2008-12-10DE LA RUE PROPERTY LIMITED - 1999-10-04PRECIS (1744) LIMITED - 1999-06-17Alexandra Way, Ashchurch Business Centre, Tewkesbury, GloucestershireDissolved Corporate (3 parents)Officer1999-05-19 ~ 1999-06-10IIF 109 - Director → ME
- 81PRECIS (1564) LIMITED - 1997-10-0322a St James's Square, LondonDissolved Corporate (5 parents)Officer1997-07-18 ~ 1997-11-07IIF 13 - Nominee Director → ME
- 82GBIGT SECURITIES PLC - 2000-08-29CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-07-23Kpmg, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer1998-07-01 ~ 1998-07-22IIF 121 - Director → ME
- 83PRECIS (1632) LIMITED - 1998-06-25Time Magazines Europe, 8th Floor, Blue Fin Building, 110 Southwark Street, London, United KingdomDissolved Corporate (2 parents)Officer1998-03-27 ~ 1998-05-22IIF 179 - Director → ME
- 84
IPP PFI HOLDINGS LIMITED
- nowBABCOCK & BROWN PFI HOLDINGS LIMITED - 2009-09-29PRECIS (1623) LIMITED - 1998-07-223 More London Riverside, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer1998-02-20 ~ 1998-03-24IIF 181 - Director → ME - 85
IPP PROPERTIES LIMITED
- nowBABCOCK & BROWN PROPERTIES LIMITED - 2009-09-29BOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-22PRECIS (1622) LIMITED - 1998-04-203 More London Riverside, London, EnglandActive Corporate (5 parents, 10 offsprings)Officer1998-02-20 ~ 1998-03-24IIF 173 - Director → ME - 86IPSEN LIMITED - 2008-12-12SPEYWOOD INVESTMENTS LIMITED - 2001-11-21PRECIS (1436) LIMITED - 1996-08-055th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer1996-05-20 ~ 1996-07-23IIF 102 - Director → ME
- 87
ITHACA EF LIMITED
- nowENI ELGIN/FRANKLIN LIMITED - 2024-12-18AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10BRITISH-BORNEO ELGIN/FRANKLIN LIMITED - 2000-12-14PRECIS (1756) LIMITED - 1999-08-051 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer1999-05-18 ~ 1999-07-28IIF 51 - Director → ME - 88PRECIS (1660) LIMITED - 1998-10-12The Counting House, High Street, Lutterworth, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)53,225 GBP2023-12-31Officer1998-07-20 ~ 1998-09-25IIF 177 - Director → ME
- 89PRECIS (1625) LIMITED - 1998-04-17Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (2 parents)Officer1998-03-26 ~ 1999-04-06IIF 142 - Director → ME
- 90PRECIS (1679) LIMITED - 1998-11-045th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1998-10-01 ~ 1998-11-04IIF 55 - Director → ME
- 91JOHNSON MATTHEY DORMANT1 LTD - 2001-05-11JM ELECTRONICS EUROPE LIMITED - 1999-10-27PRECIS (1691) LIMITED - 1999-04-075th Floor 2 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer1998-10-28 ~ 1999-04-07IIF 172 - Director → ME
- 92PRECIS (1639) LIMITED - 1998-09-11Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (5 parents)Officer1998-04-03 ~ 1998-08-20IIF 170 - Director → ME
- 93PRECIS (1581) LIMITED - 1997-11-197 More London Riverside, More London, LondonDissolved Corporate (3 parents)Officer1997-08-19 ~ 1997-11-04IIF 112 - Director → ME
- 94
KUONI HOLDINGS LIMITED
- nowKUONI HOLDINGS PLC - 2017-09-26SURERESULT LIMITED - 1999-03-317th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer1999-03-30 ~ 1999-03-31IIF 133 - Director → ME - 95
LABCORP LIMITED
- nowPRECIS (1435) LIMITED - 1996-10-21Wise & Co Chartered Accountants, The Old Star,church Street, Princes Risborough, BuckinghamshireDissolved Corporate (4 parents)Equity (Company account)-63 GBP2020-12-31Officer1996-05-20 ~ 1996-09-27IIF 60 - Director → ME - 96
LAROQUE LIMITED
- nowTHE DELTA BUSINESS PARTNERSHIP LIMITED - 2000-07-28PRECIS (1793) LIMITED - 1999-09-2020 Conduit Place, Paddington, LondonDissolved Corporate (3 parents)Equity (Company account)175,002 GBP2022-02-25Officer1999-08-02 ~ 1999-12-16IIF 52 - Director → ME - 97PRECIS (2771) LIMITED - 2018-06-14Kingsbourne, Pinewood Road, Virginia Water, SurreyActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)828,875 GBP2023-06-01 ~ 2024-05-31Officer2016-04-06 ~ 2018-06-14IIF 238 - Director → ME
- 98
LAZARD ITALY LIMITED
- nowPRECIS (1630) LIMITED - 1998-06-1020 Manchester Square, London, EnglandActive Corporate (3 parents)Officer1998-03-27 ~ 1998-06-10IIF 82 - Director → ME - 99
LAZARD SPAIN LIMITED
- nowPRECIS (1690) LIMITED - 1999-01-2720 Manchester Square, London, EnglandActive Corporate (3 parents)Officer1998-10-28 ~ 1999-01-18IIF 91 - Director → ME - 100
LDH (LA DORIA) LIMITED
- nowGERBER-LA DORIA (GLD) LIMITED - 1999-12-17PRECIS (1495) LIMITED - 1997-03-27Ldh (la Doria) Distribution Centre Unit 1, Eastern Gateway, Sproughton Road, Ipswich, Suffolk, EnglandActive Corporate (9 parents, 4 offsprings)Officer1996-12-12 ~ 1997-03-18IIF 151 - Director → ME - 101LIBERTY LIVING (AP) LTD. - 2012-09-04DOMAIN ATLANTIC POINT LIMITED - 2006-06-22MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03PRECIS (1675) LIMITED - 1998-11-04South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 9 offsprings)Officer1998-09-17 ~ 1998-11-06IIF 18 - Director → ME
- 102
LONGCLIFFE GROUP LIMITED
- nowLONGCLIFFE PROPERTY HOLDINGS LIMITED - 2010-08-02PRECIS (1497) LIMITED - 1997-03-24Longcliffe Longcliffe, Brassington, Matlock, EnglandActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)1,000 GBP2023-04-01 ~ 2024-03-31Officer1996-12-13 ~ 1997-03-06IIF 113 - Director → ME - 103PRECIS (2778) LIMITED - 2024-05-25Vestry House, Laurence Pountney Hill, London, EnglandActive Corporate (5 parents)Officer2020-07-14 ~ 2024-05-24IIF 222 - Director → ME
- 104GLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08SOCIETE GENERALE UNIT TRUSTS LIMITED - 2004-05-24NKCH LIMITED - 1997-12-19PRECIS (1569) LIMITED - 1997-09-26Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (9 parents)Officer1997-08-13 ~ 1997-09-25IIF 66 - Director → ME
- 105GLG PARTNERS UK LTD - 2019-01-21SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED - 2009-04-08H.R. INVESTMENT MANAGEMENT LIMITED - 1997-10-03PRECIS (1540) LIMITED - 1997-07-15Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (7 parents)Officer1997-06-12 ~ 1997-07-14IIF 31 - Nominee Director → ME
- 106
MAN SOLUTIONS LIMITED
- nowGLG PARTNERS INTERNATIONAL LTD - 2015-10-26SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08H.R. INVESTMENT SERVICES LIMITED - 1997-10-14PRECIS (1541) LIMITED - 1997-07-15Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (8 parents)Officer1997-06-11 ~ 1997-07-14IIF 40 - Nominee Director → ME - 107
MAPELEY ESTATES LIMITED
- nowMAPELEY LIMITED - 2005-06-02PRECIS (1737) LIMITED - 1999-05-07C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (3 parents)Officer1999-03-10 ~ 1999-05-26IIF 84 - Director → ME - 108BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-06-16MARKETING CONTRIBUTIONS LIMITED - 1999-04-21BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-03-10MCCO LIMITED - 1998-08-06PRECIS (1649) LIMITED - 1998-07-148 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-04-28 ~ 1998-07-30IIF 103 - Director → ME
- 109
MAST GLOBAL LIMITED
- nowMONITOR CORPORATE FINANCE LIMITED - 1997-12-10PRECIS (1532) LIMITED - 1997-07-30Michelin House, 81 Fulham Road, LondonDissolved Corporate (1 parent)Officer1997-04-25 ~ 1997-08-04IIF 157 - Director → ME - 110PRECIS (1723) LIMITED - 1999-04-01Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer1999-03-02 ~ 1999-03-31IIF 155 - Director → ME
- 111
MILTIADES LIMITED
- nowPRECIS (1443) LIMITED - 1996-08-1391 Wimpole Street, London, EnglandDissolved Corporate (3 parents)Officer1996-06-26 ~ 1996-08-07IIF 65 - Director → ME - 112No 1 Dorest Street, Southampton, HampshireDissolved Corporate (6 parents)Officer1999-02-26 ~ 1999-03-03IIF 149 - Director → ME
- 1131 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer1999-01-13 ~ 1999-03-03IIF 174 - Director → ME
- 114PRECIS (1712) LIMITED - 1999-03-04No 1 Dorest Street, Southampton, HampshireDissolved Corporate (6 parents)Officer1999-02-26 ~ 1999-03-03IIF 182 - Director → ME
- 115PRECIS (1710) LIMITED - 1999-03-04No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer1998-12-23 ~ 1999-03-03IIF 128 - Director → ME
- 116PRECIS (1617) LIMITED - 1998-03-1125 Farringdon Street, LondonDissolved Corporate (6 parents)Officer1998-01-08 ~ 1998-04-15IIF 47 - Nominee Director → ME
- 117
MUTV LIMITED
- nowPRECIS (1573) LIMITED - 1998-01-06Sir Matt Busby Way, Old Trafford, ManchesterActive Corporate (6 parents, 1 offspring)Officer1997-08-13 ~ 1997-09-25IIF 86 - Director → ME - 118NPI LIFE LIMITED - 1999-03-25PRECIS (1685) LIMITED - 1998-12-181 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)Officer1998-10-01 ~ 1998-12-17IIF 53 - Director → ME
- 119NEW CELLULAR HOLDINGS PLC - 2012-03-08LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-161 More London Place, LondonDissolved Corporate (3 parents)Officer1999-08-11 ~ 1999-09-03IIF 144 - Director → ME
- 120C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer1998-04-28 ~ 1999-03-11IIF 70 - Director → ME
- 121
ONEWEB HOLDINGS LIMITED
- nowBIDCO 100 LIMITED - 2021-01-06PRECIS (2777) LIMITED - 2020-07-01West Works Building, 195 Wood Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-03-25 ~ 2020-06-30IIF 226 - Director → ME - 122
PCT FINANCE LIMITED
- nowPOLAR CAPITAL TECHNOLOGY TRUST LIMITED - 2001-04-09HTT FINANCE LIMITED - 2001-03-20PRECIS (1476) LIMITED - 1996-12-134 Matthew Parker Street, LondonDissolved Corporate (2 parents)Officer1996-09-25 ~ 1996-12-13IIF 21 - Nominee Director → ME - 123
PENCELLI LIMITED
- nowPRECIS (1724) LIMITED - 1999-04-14Armoury House, City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)300,000 GBP2022-10-31Officer1999-03-02 ~ 1999-04-13IIF 104 - Director → ME - 124PENNANT SUPPORT & DEVELOPMENT SERVICES LIMITED - 2022-12-15PENNANT SUPPORT SERVICES LIMITED - 2017-01-06PENNANT INFORMATION SERVICES LIMITED - 2017-01-05SOLVERA INFORMATION SERVICES (SOFTWARE) LIMITED - 2002-03-12PRECIS (1762) LIMITED - 1999-07-28Unit D1 Staverton Connection, Staverton, Cheltenham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,666,264 GBP2024-12-31Officer1999-06-04 ~ 1999-07-28IIF 37 - Nominee Director → ME
- 125PENNANT INFORMATION SERVICES LIMITED - 2002-03-12SOLVERA INFORMATION SERVICES (DOCUMENTATION) LIMITED - 2000-01-21PRECIS (1761) LIMITED - 1999-07-28Pennant Court, Staverton Technology Park, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer1999-05-18 ~ 1999-07-28IIF 114 - Director → ME
- 126PRECIS (1697) LIMITED - 1999-02-26Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (6 parents)Officer1998-10-28 ~ 1999-02-23IIF 54 - Director → ME
- 127Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)9,944,000 GBP2023-12-31Officer1996-09-25 ~ 1996-12-06IIF 33 - Nominee Director → ME
- 128C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (4 parents)Officer1998-03-26 ~ 1998-04-29IIF 62 - Director → ME
- 1293 Park Square, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)5,785,369 GBP2023-10-31Officer1998-04-02 ~ 1998-07-01IIF 115 - Director → ME
- 130Carrington House, Regent Street, London, EnglandDissolved Corporate (3 parents)Officer1998-07-22 ~ 1998-09-28IIF 156 - Director → ME
- 131Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer1998-07-22 ~ 1998-09-28IIF 96 - Director → ME
- 132Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer1998-07-21 ~ 1998-09-28IIF 106 - Director → ME
- 133Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer1998-07-21 ~ 1998-09-28IIF 77 - Director → ME
- 134Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer1998-09-14 ~ 1998-09-28IIF 78 - Director → ME
- 135Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer1998-09-14 ~ 1998-09-30IIF 99 - Director → ME
- 136C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (2 parents)Officer1998-09-17 ~ 1998-10-28IIF 80 - Director → ME
- 13735 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer1999-03-09 ~ 1999-11-25IIF 72 - Director → ME
- 138Epsom Gateway, Ashley Avenue, Epsom, SurreyDissolved Corporate (4 parents, 1 offspring)Officer1999-05-13 ~ 1999-05-24IIF 75 - Director → ME
- 13933 Lowndes Street, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ 1999-09-24IIF 135 - Director → ME
- 140Globe House, 4 Temple Place, LondonActive Corporate (5 parents)Officer1999-07-23 ~ 1999-08-25IIF 148 - Director → ME
- 141Globe House, 4 Temple Place, LondonDissolved Corporate (4 parents)Officer1999-07-23 ~ 1999-08-25IIF 146 - Director → ME
- 14235 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer1999-07-29 ~ 1999-10-13IIF 63 - Director → ME
- 143Jaynic Investments, Somerton House Forest Road, Winkfield Row, Bracknell, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer1999-07-30 ~ 1999-10-13IIF 107 - Director → ME
- 14435 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer1999-08-02 ~ 1999-10-13IIF 136 - Director → ME
- 145Jaynic Investments, Somerton Farm Forest Road, Winkfield Row, Bracknell, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer1999-07-29 ~ 1999-10-13IIF 176 - Director → ME
- 146Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (2 parents)Officer2015-01-22 ~ 2016-03-31IIF 236 - Director → ME
- 147PRECIS (1531) LIMITED - 1998-07-133 Queens Gardens, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-293,603 GBP2023-04-01 ~ 2024-03-31Officer1997-04-25 ~ 1997-06-25IIF 145 - Director → ME
- 148PRICE WATERHOUSE MANAGEMENT CONSULTANTS LIMITED - 1996-06-06PRECIS (1420) LIMITED - 1996-05-21Po Box 67238 10-18 Union Street, LondonDissolved Corporate (3 parents)Officer1996-04-30 ~ 1996-06-28IIF 83 - Director → ME
- 149
RECIS LIMITED
- nowPRECIS (1716) LIMITED - 2003-02-25The Georgian House, Nizels Lane, Hildenborough, KentActive Corporate (3 parents)Equity (Company account)183,594 GBP2024-03-31Officer1999-02-26 ~ 1999-03-12IIF 111 - Director → ME - 150
RIDGE MINING LIMITED
- nowRIDGE MINING PLC - 2009-07-30CLUFF MINING PLC - 2004-05-05PRECIS (1624) LIMITED - 1998-05-15C/o Bracher Rawlins Llp, 16, High Holborn, London, EnglandActive Corporate (2 parents)Officer1998-04-20 ~ 1998-04-27IIF 81 - Director → ME - 151
ROBERT HUTCHISON LIMITED
- nowPRECIS (1584) LIMITED - 1997-12-16Old Croft, Stanwix, Carlisle, Cumbria, United KingdomDissolved Corporate (4 parents)Officer1997-10-08 ~ 1997-11-24IIF 137 - Director → ME - 152PRECIS (1438) LIMITED - 1996-07-15Sandford House, 10 Maynard Close, LondonActive Corporate (6 parents)Officer1996-06-12 ~ 1996-07-11IIF 186 - Director → ME
- 153PRECIS (1680) LIMITED - 1999-02-1280 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1998-10-01 ~ 1998-11-26IIF 50 - Director → ME
- 154
RUN-OFF 1997 LIMITED
- nowPRECIS (1572) LIMITED - 1998-06-29No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1997-08-13 ~ 1998-05-28IIF 69 - Director → ME - 155
SCOTO LIMITED
- nowSUS 2 LIMITED - 2000-10-10PRECIS (1768) LIMITED - 1999-07-22One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (5 parents, 1 offspring)Officer1999-06-24 ~ 1999-07-20IIF 164 - Director → ME - 156
SCUSI LIMITED
- nowSUS 1 LIMITED - 2000-10-10PRECIS (1767) LIMITED - 1999-07-22One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1999-06-11 ~ 1999-07-20IIF 45 - Nominee Director → ME - 157PRECIS (1792) LIMITED - 1999-09-15Boatmans House, 2 Selsdon Way, LondonDissolved Corporate (3 parents)Officer1999-07-23 ~ 1999-09-07IIF 143 - Director → ME
- 158PRECIS (1791) LIMITED - 1999-09-15Boatmans House, 2 Selsdon Way, LondonDissolved Corporate (3 parents)Officer1999-07-23 ~ 1999-09-07IIF 68 - Director → ME
- 159
SELFRIDGES & CO. LIMITED
- nowSELFRIDGES PLC - 2003-11-04CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03400 Oxford Street, LondonActive Corporate (4 parents, 1 offspring)Officer1998-02-02 ~ 1998-03-24IIF 165 - Director → ME - 160KUONI UK LIMITED - 2006-12-22KUONI HOLDINGS LIMITED - 1999-03-31SURERESULT LIMITED - 1999-03-31PRECIS (1715) LIMITED - 1999-03-10Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (3 parents)Officer1999-02-26 ~ 1999-03-25IIF 57 - Director → ME
- 16127 Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer1998-03-20 ~ 1998-04-02IIF 150 - Director → ME
- 162SIME MANAGEMENT SERVICES LIMITED - 2010-06-11PRECIS (1478) LIMITED - 1996-12-27Imperial House 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (4 parents)Officer1996-10-31 ~ 1996-12-16IIF 92 - Director → ME
- 163PRECIS (1663) LIMITED - 1998-10-30130 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer1998-07-20 ~ 1998-10-14IIF 140 - Director → ME
- 164SIMON PORT SERVICES LIMITED - 2002-08-20HUMBER SEA TERMINAL LIMITED - 1999-12-23PRECIS (1729) LIMITED - 1999-09-28Clough Lane, North Killingholme, North LincolnshireActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer1999-03-09 ~ 1999-11-30IIF 123 - Director → ME
- 165
SKY INTERACTIVE LIMITED
- nowOPEN INTERACTIVE LIMITED - 2001-10-17BIB (PLATFORM COMPANY) LIMITED - 1999-03-10OPSCP LIMITED - 1998-08-06PRECIS (1647) LIMITED - 1998-07-148 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-04-28 ~ 1998-07-30IIF 138 - Director → ME - 166
SMK VENTURES LIMITED
- nowPRECIS (1515) LIMITED - 1997-05-21409-411 Croydon Road, Beckenham, KentDissolved Corporate (1 parent)Officer1997-03-26 ~ 1997-05-14IIF 116 - Director → ME - 167
SPWONE LTD
- nowP.J. WOOD ASSOCIATES LIMITED - 2019-10-11PRECIS (1658) LIMITED - 1998-10-01The Garden Room Cedar Court, The Ridge, Epsom, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)702,548 GBP2024-01-01 ~ 2024-12-31Officer1998-07-20 ~ 1998-09-24IIF 185 - Director → ME - 168SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01PRECIS (1533) LIMITED - 1997-09-19C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (4 parents)Officer1997-04-28 ~ 1997-09-16IIF 59 - Director → ME
- 169PRECIS (1451) LIMITED - 1996-08-214 St. Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (3 parents)Officer1996-07-19 ~ 1996-08-16IIF 94 - Director → ME
- 170PRECIS (1427) LIMITED - 2006-06-22Bridge House, London Bridge, LondonDissolved Corporate (3 parents)Officer1996-04-30 ~ 1996-06-12IIF 141 - Director → ME
- 171OLIVE 360 LIMITED - 2004-04-08OLIVE (HOLDINGS) LIMITED - 2002-09-13PRECIS (1786) LIMITED - 1999-10-0417 Rochester Row, LondonDissolved Corporate (4 parents)Officer1999-07-22 ~ 1999-09-01IIF 120 - Director → ME
- 172PRECIS (1561) LIMITED - 1997-08-271 More London Place, LondonDissolved CorporateOfficer1997-07-18 ~ 1997-08-18IIF 36 - Nominee Director → ME
- 173PRECIS (1479) LIMITED - 1996-12-175-7 Finsgate, Cranwood Street, LondonDissolved Corporate (2 parents)Officer1996-10-31 ~ 1996-12-16IIF 129 - Director → ME
- 174PRECIS (1641) LIMITED - 1998-07-13Kirsh Family Office, York Gate, 100 Marylebone Road, LondonDissolved Corporate (4 parents)Officer1998-04-07 ~ 1998-07-09IIF 28 - Nominee Director → ME
- 175PRECIS (1642) LIMITED - 1998-07-13Kirsh Family Office, York Gate, 100 Marylebone Road, LondonDissolved Corporate (4 parents)Officer1998-04-07 ~ 1998-07-09IIF 16 - Nominee Director → ME
- 176CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11PRECIS (1670) LIMITED - 1998-09-29Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer1998-09-14 ~ 1998-09-28IIF 180 - Director → ME
- 177
TOLLWAY HOLDINGS LIMITED
- nowMACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY - 2005-03-09PROJECT GLOBAL LIMITED - 1999-05-19PRECIS (1726) LIMITED - 1999-04-13C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents, 2 offsprings)Officer1999-03-02 ~ 1999-07-07IIF 64 - Director → ME - 178PRECIS (1640) LIMITED - 1998-07-108-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer1998-04-07 ~ 1998-07-07IIF 43 - Nominee Director → ME
- 179PRECIS (1648) LIMITED - 1998-07-138-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (5 parents)Officer1998-04-28 ~ 1998-07-13IIF 160 - Director → ME
- 18075 Ifield Road, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer1996-05-25 ~ 2006-11-24IIF 1 - Secretary → ME
- 181
TS (UK) LIMITED
- nowPRECIS (1669) LIMITED - 1998-09-24Unit 107 Stakehill Industrial Estate, Middleton, Greater ManchesterActive Corporate (5 parents)Equity (Company account)14,145,798 GBP2024-12-31Officer1998-09-14 ~ 1998-09-23IIF 39 - Director → ME - 182PRECIS (1575) LIMITED - 1997-10-024th Floor 20 Red Lion Street, London, EnglandActive Corporate (7 parents)Equity (Company account)39 GBP2024-06-30Officer1997-08-20 ~ 1997-10-02IIF 184 - Director → ME
- 183VOITH FABRICS BLACKBURN LIMITED - 2005-08-24SCAPA SCANDIA LIMITED - 1999-09-23PRECIS (1725) LIMITED - 1999-04-30C/o Ernest & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer1999-03-02 ~ 1999-04-30IIF 97 - Director → ME
- 184W.P. STEWART GLOBAL MANAGEMENT, LTD. - 2000-02-22PRECIS (1673) LIMITED - 1999-01-1250 Berkeley Street, LondonDissolved Corporate (4 parents)Officer1998-09-14 ~ 1999-01-04IIF 139 - Director → ME
- 185BEOWULF GENOMICS LIMITED - 2004-05-07PATHOGENOMICS LIMITED - 1997-07-17PRECIS (1452) LIMITED - 1996-08-30Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer1996-07-19 ~ 2000-05-08IIF 175 - Director → ME
- 186
WEST HAM UNITED LIMITED
- nowWEST HAM UNITED PLC - 2010-02-04WEST HAM HOLDINGS PLC - 1998-03-03RESERVEPROFIT PUBLIC LIMITED COMPANY - 1997-11-10London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer1997-10-27 ~ 1997-10-31IIF 56 - Director → ME
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