logo
explain how to read the page

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

Henderson, Martin Robert

child relation
Offspring entities and appointments 441
  • 1
    17 CHESTER SQUARE LIMITED
    06345177
    28 Savile Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ 2018-10-05
    IIF 115 - Secretary → ME
  • 2
    26 LOWER SLOANE STREET LIMITED
    06223513
    Fulstow Hall, Station Road, Nr Louth, Lincolnshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-04-23 ~ 2020-11-09
    IIF 364 - Nominee Director → ME
    2007-04-23 ~ 2020-11-09
    IIF 114 - Nominee Secretary → ME
  • 3
    6-7 GROSVENOR PLACE CLUB LIMITED
    15901757
    7 Albemarle Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-08-16 ~ 2024-08-27
    IIF 469 - Ownership of voting rights - 75% or more → OE
    IIF 469 - Ownership of shares – 75% or more → OE
  • 4
    721 KNIGHTSBRIDGE LIMITED
    05975291
    10 Norwich Street, London
    Active Corporate (9 parents)
    Officer
    2006-10-23 ~ 2006-11-08
    IIF 188 - Nominee Secretary → ME
  • 5
    8 AR LIMITED
    - now 06571728
    MACSCO 13 LIMITED
    - 2008-09-03 06571728 08032344... (more)
    5 Young Street, 6th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-21 ~ 2008-09-03
    IIF 116 - Nominee Secretary → ME
  • 6
    A GLOBAL (UK) LIMITED
    08472102
    10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 370 - Director → ME
  • 7
    AA CONSEIL LIMITED
    08405195
    11 Cromwell Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-15 ~ 2013-03-08
    IIF 367 - Director → ME
  • 8
    AA HOLDCO REALISATIONS LIMITED - now
    AIM ALTITUDE LIMITED - 2022-09-20
    AVICADE SYSTEMS (UK) LIMITED - 2016-12-14
    ACE BIDCO LIMITED
    - 2015-12-01 09804626
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (24 parents, 10 offsprings)
    Officer
    2015-10-01 ~ 2015-11-17
    IIF 317 - Secretary → ME
  • 9
    ABSTRACT LAND (BIRMINGHAM) LIMITED
    05283043 06203269... (more)
    Queens House, 34 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-11-10 ~ 2004-11-10
    IIF 9 - Secretary → ME
  • 10
    ACCELYA UK LIMITED - now
    ADP CLEARING UK LIMITED - 2007-11-19
    BONDGREENE LIMITED
    - 2007-05-22 06217837
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-04-18 ~ 2007-05-03
    IIF 120 - Nominee Secretary → ME
  • 11
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - now
    REDAC LIMITED
    - 2025-05-29 04345919 04139228
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-12-28 ~ 2001-12-28
    IIF 306 - Secretary → ME
  • 12
    AIMIA HOLDINGS UK LIMITED - now
    AEROPLAN HOLDINGS UK LIMITED
    - 2012-01-25 06436883 07474321... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2007-11-26 ~ 2007-12-20
    IIF 228 - Nominee Secretary → ME
  • 13
    AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED
    04793680
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-06-10 ~ 2003-06-27
    IIF 66 - Secretary → ME
  • 14
    ALLEGRA HICKS LIMITED
    04652714
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-30 ~ 2003-02-11
    IIF 67 - Secretary → ME
  • 15
    ALLIED INVESTMENTS LIMITED
    06103291 08547065... (more)
    25 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-02-14 ~ 2019-02-01
    IIF 125 - Secretary → ME
  • 16
    AMAZON ACQUISITIONS LIMITED
    06615603
    10 Fleet Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-06-10 ~ 2008-06-13
    IIF 329 - Nominee Secretary → ME
  • 17
    AMAZON GROUP LIMITED
    06615578
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-06-10 ~ 2008-06-13
    IIF 340 - Nominee Secretary → ME
  • 18
    AMAZON INVESTCO LIMITED
    06615634
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-06-10 ~ 2008-06-13
    IIF 343 - Nominee Secretary → ME
  • 19
    APEI UK LIMITED
    04815547
    C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England
    Active Corporate (11 parents)
    Officer
    2003-06-30 ~ 2003-06-30
    IIF 110 - Secretary → ME
  • 20
    APO GROUP LIMITED
    - now 12376424
    APO LONDON LIMITED
    - 2020-07-16 12376424
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-12-23 ~ 2020-09-07
    IIF 433 - Director → ME
    Person with significant control
    2019-12-23 ~ 2020-09-07
    IIF 461 - Ownership of voting rights - 75% or more → OE
    IIF 461 - Right to appoint or remove directors → OE
    IIF 461 - Ownership of shares – 75% or more → OE
  • 21
    APPLESHAW (FAYGATE COMMUNITY) LIMITED
    05495849
    10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-30 ~ 2005-06-30
    IIF 251 - Secretary → ME
  • 22
    ARCHANGELS LIMITED
    06879445
    10 Norwich Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-04-16 ~ 2009-08-07
    IIF 438 - Director → ME
  • 23
    ARORA LEASED HOTELS LIMITED - now
    ARORA HOTELS LIMITED - 2015-09-30
    ARORA GATWICK AIRPORT LIMITED
    - 2006-02-27 05454977
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2005-05-17 ~ 2005-05-17
    IIF 380 - Director → ME
    2005-05-17 ~ 2005-05-17
    IIF 213 - Secretary → ME
  • 24
    ARORA MANCHESTER LIMITED
    05056929
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-02-26 ~ 2004-03-03
    IIF 61 - Secretary → ME
  • 25
    ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED - now
    WESCOT SPV LIMITED
    - 2013-03-19 05478076
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-06-10 ~ 2005-06-15
    IIF 241 - Secretary → ME
  • 26
    ASHIANA LIMITED
    05386818
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Dissolved Corporate (9 parents)
    Officer
    2005-03-09 ~ 2007-11-08
    IIF 403 - Director → ME
  • 27
    ASPIRING CAPITAL LIMITED
    06905786
    120 New Cavendish Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-05-14 ~ 2009-05-15
    IIF 346 - Nominee Secretary → ME
  • 28
    ASPIRING CAPITAL PARTNERS LIMITED
    06907151 OC345662
    54 South Molton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-15 ~ 2009-05-20
    IIF 226 - Secretary → ME
  • 29
    ATLAS HEALTHCARE (SOUTH WEST) LIMITED
    04852332
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (37 parents)
    Officer
    2003-07-31 ~ 2003-09-24
    IIF 6 - Secretary → ME
  • 30
    AUBERLINE LIMITED
    09926504
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2015-12-22 ~ 2016-07-14
    IIF 422 - Director → ME
  • 31
    A|WEAR UK LIMITED
    06554847
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (10 parents)
    Officer
    2008-04-03 ~ 2008-04-09
    IIF 169 - Nominee Secretary → ME
  • 32
    B15 GROUP LIMITED - now
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    BRIGHTHOUSE GROUP PLC - 2018-02-08
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    B HAIG HOLDCO LIMITED
    - 2007-09-13 06250176
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-05-16 ~ 2007-05-25
    IIF 180 - Nominee Secretary → ME
  • 33
    B15 HOLDINGS LIMITED - now
    BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
    B HAIG ACQUISITIONS LIMITED
    - 2007-09-13 06251606
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2007-05-25
    IIF 260 - Secretary → ME
  • 34
    BAYV INVESTMENTS LIMITED
    - now 06312708
    MALACHITE 3 LIMITED
    - 2007-12-12 06312708
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2007-07-13 ~ 2007-12-28
    IIF 245 - Nominee Secretary → ME
  • 35
    BBDO ITALY LIMITED
    03908117
    239 Old Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2000-01-12 ~ 2000-01-13
    IIF 81 - Secretary → ME
  • 36
    BCP 2 CARRY GENERAL PARTNER LIMITED
    04416548
    21 Tudor Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-15 ~ 2002-05-02
    IIF 16 - Secretary → ME
  • 37
    BCP 2 CARRY NOMINEES LIMITED
    04409522
    21 Tudor Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-04 ~ 2002-04-08
    IIF 107 - Secretary → ME
  • 38
    BELLAMY'S OF BRUTON PLACE LIMITED
    - now 05154262
    18/18A BRUTON PLACE LIMITED
    - 2004-07-01 05154262
    18-18a Bruton Place, London
    Active Corporate (8 parents)
    Officer
    2004-06-15 ~ 2004-08-05
    IIF 26 - Secretary → ME
  • 39
    BENNAN LIMITED - now
    FRED. OLSEN HUMBER LIMITED - 2014-11-19
    FRED. OLSEN WIND 2 LIMITED
    - 2007-02-14 04916640 06801490... (more)
    2nd Floor, 36 Broadway, London, England
    Active Corporate (16 parents)
    Officer
    2003-09-30 ~ 2003-10-07
    IIF 95 - Secretary → ME
  • 40
    BILI MANAGEMENT (UK) LIMITED
    06767830
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-12-08 ~ 2011-10-10
    IIF 214 - Secretary → ME
  • 41
    BISYS FUND SERVICES LIMITED
    03513482
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    1998-02-13 ~ 1998-02-23
    IIF 10 - Secretary → ME
  • 42
    BLACKSTAR INVESTORS LIMITED
    - now 06590609
    BLACKSTAR GROUP LIMITED
    - 2009-06-09 06590609
    MACSCO 14 LIMITED
    - 2009-03-27 06590609 06841806... (more)
    10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 172 - Nominee Secretary → ME
  • 43
    BLG GALATAPORT GP LIMITED
    09694022
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 378 - Director → ME
  • 44
    BOHEMIAN PARTNERS LIMITED
    06915434 OC345937
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-26 ~ 2009-05-29
    IIF 232 - Secretary → ME
  • 45
    BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED
    04659580
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (14 parents)
    Officer
    2003-02-07 ~ 2003-03-05
    IIF 31 - Secretary → ME
  • 46
    BOXSQUARE LIMITED
    - now 06550248
    KRRM 1 LIMITED
    - 2008-04-02 06550248
    North House, 198 High Street, Tonbridge, Kent
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-03-31 ~ 2008-04-07
    IIF 138 - Nominee Secretary → ME
  • 47
    BRANDRAPPORT GROUP LIMITED - now
    QOBLIQ LIMITED
    - 2011-11-01 06425865
    5 New Street Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-13 ~ 2007-11-29
    IIF 280 - Nominee Director → ME
  • 48
    BRIT GROUP FINANCE LIMITED
    06201255
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (13 parents)
    Officer
    2007-04-03 ~ 2007-04-04
    IIF 212 - Nominee Secretary → ME
  • 49
    BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED - now
    SEAFOOD INTERMEDIATE COMPANY 2 LIMITED
    - 2008-01-28 06451732 05871679... (more)
    Mcr, 43-45 Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-12 ~ 2007-12-21
    IIF 215 - Nominee Secretary → ME
  • 50
    BRITISH SEAFOOD GROUP HOLDINGS LIMITED - now
    SEAFOOD INTERMEDIATE COMPANY 1 LIMITED
    - 2008-01-28 06451708 05871684... (more)
    46-48 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2007-12-12 ~ 2007-12-21
    IIF 154 - Nominee Secretary → ME
  • 51
    BROOMSTICK AIRWAYS LIMITED
    05077829
    Meadowfield, Barhatch Road, Cranleigh, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-03-18 ~ 2004-11-24
    IIF 50 - Secretary → ME
  • 52
    BUEHLER MOTOR UK LIMITED
    - now 05926782
    AUTOMOTIVE NEWCO LIMITED
    - 2006-10-17 05926782
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-09-06 ~ 2006-10-17
    IIF 239 - Secretary → ME
  • 53
    BUSINESS SYSTEMS 365 LIMITED - now
    ADVANCED 365 LIMITED - 2010-11-01
    APOPHECY LIMITED - 2010-09-14
    REDAC GRATIS LIMITED
    - 2008-12-04 04859739
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2003-08-07 ~ 2003-10-29
    IIF 69 - Secretary → ME
  • 54
    BUTTERFIELD INTERNATIONAL PRIVATE OFFICE LIMITED
    06384102
    6 Snow Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2007-09-27 ~ 2008-02-05
    IIF 217 - Secretary → ME
  • 55
    CABOT (GROUP HOLDINGS) LIMITED - now
    CARAT UK BIDCO LIMITED
    - 2013-06-19 08467547 08474063
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (23 parents)
    Officer
    2013-04-02 ~ 2013-04-12
    IIF 369 - Director → ME
  • 56
    CABOT UK HOLDCO LIMITED - now
    CARAT UK HOLDCO LIMITED
    - 2018-02-27 08467515
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-04-02 ~ 2013-04-12
    IIF 371 - Director → ME
  • 57
    CALYX MANAGED SERVICES LIMITED
    - now 07246110
    BC NEWCO 2 LIMITED
    - 2010-09-21 07246110 07321973
    MACSCO 23 LIMITED
    - 2010-09-09 07246110 06293626... (more)
    Central House, Beckwith Knowle, Harrogate
    Dissolved Corporate (20 parents)
    Officer
    2010-05-06 ~ 2010-10-13
    IIF 311 - Secretary → ME
  • 58
    CANNIZARO CAPITAL PARTNERS LIMITED
    - now 05752402 OC319036
    CANNIZARO PARTNERS LIMITED
    - 2006-04-12 05752402 OC319036
    CANNIZARO CAPITAL PARTNERS LIMITED
    - 2006-04-11 05752402 OC319036
    CANNIZARO PARTNERS LIMITED
    - 2006-03-30 05752402 OC319036
    Woodcock House, Gibbard Mews Wimbledon, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-03-22 ~ 2006-05-03
    IIF 252 - Nominee Secretary → ME
  • 59
    CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - now
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED
    - 2005-10-03 04746912
    1 More London Place, London
    Liquidation Corporate (32 parents, 10 offsprings)
    Officer
    2003-04-28 ~ 2003-05-14
    IIF 51 - Secretary → ME
  • 60
    CAPTAIN WATTS LIMITED
    04625352
    1 Durrington Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-24 ~ 2002-12-27
    IIF 75 - Secretary → ME
  • 61
    CARAT MANAGER NOMINEE LIMITED
    08478856
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (6 parents)
    Officer
    2013-04-08 ~ 2013-04-12
    IIF 372 - Director → ME
  • 62
    CARAT UK MIDCO LIMITED
    08474063 08467547
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-04-04 ~ 2013-04-12
    IIF 365 - Director → ME
  • 63
    CARE PRINCIPLES TRUSTEES LIMITED
    05383098
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-03-04 ~ 2005-04-26
    IIF 117 - Secretary → ME
  • 64
    CASPIAN BIDCO LIMITED
    05642431
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ 2006-03-08
    IIF 119 - Nominee Secretary → ME
  • 65
    CASPIAN HOLDCO LIMITED
    05642422
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-01 ~ 2006-03-08
    IIF 249 - Nominee Secretary → ME
  • 66
    CASPIAN TOPCO LIMITED
    05643225
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-02 ~ 2006-03-08
    IIF 156 - Nominee Secretary → ME
  • 67
    CASTLE TRUST CAPITAL MANAGEMENT LIMITED
    07504954
    10 Norwich Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-01-25 ~ 2011-01-28
    IIF 436 - Director → ME
  • 68
    CATALINA LONDON LIMITED - now
    ALEA LONDON LIMITED - 2009-10-29
    THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED
    - 2000-08-29 01531718
    AETNA RE-INSURANCE COMPANY (U.K.) LIMITED
    - 1996-07-30 01531718
    AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1992-09-30
    GRICESOUND LIMITED - 1981-12-31
    1 Alie Street, London, England
    Dissolved Corporate (59 parents)
    Officer
    1996-07-26 ~ 2000-07-07
    IIF 96 - Secretary → ME
  • 69
    CATHEDRAL CAPITAL (INVESTMENTS) LIMITED - now
    DISCIPLE HOLDCO LIMITED
    - 2007-04-12 05958038
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-05 ~ 2006-11-01
    IIF 210 - Secretary → ME
  • 70
    CATHEDRAL CAPITAL LIMITED - now
    DISCIPLE TOPCO LIMITED
    - 2007-04-12 05958018
    20 Fenchurch Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2006-11-01
    IIF 234 - Secretary → ME
  • 71
    CBPE FEEDER PARTNERSHIP (GP) LIMITED - now
    CLOSE BROTHERS FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED
    - 2008-10-24 05023261
    2 George Yard, London
    Dissolved Corporate (11 parents)
    Officer
    2004-01-22 ~ 2004-01-22
    IIF 94 - Secretary → ME
  • 72
    CBPE HOLDINGS LIMITED - now
    CB PARTNERS LIMITED
    - 2009-08-14 06647571
    2 George Yard, London
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2008-07-15 ~ 2008-11-24
    IIF 139 - Secretary → ME
  • 73
    CBPE LIMITED - now
    CBPE NEWCO 1 LIMITED
    - 2009-08-14 06973812
    2 George Yard, London
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2009-07-27 ~ 2009-07-28
    IIF 256 - Secretary → ME
  • 74
    CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED - now
    BERKSHIRE RRP LIMITED
    - 2016-10-11 04877464
    Third Floor, One New Change, London
    Dissolved Corporate (17 parents)
    Officer
    2003-08-26 ~ 2003-08-26
    IIF 270 - Nominee Director → ME
  • 75
    CEDAR CAPITAL PARTNERS I LIMITED
    06516501 05184998... (more)
    45 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-27 ~ 2008-07-02
    IIF 384 - Director → ME
  • 76
    CHARLES BOSWELL (GUNMAKERS) LIMITED
    01683761
    206 Endeavour House Wrest Park, Silsoe, Bedford, England
    Dissolved Corporate (5 parents)
    Officer
    2003-01-06 ~ 2006-11-29
    IIF 240 - Secretary → ME
  • 77
    CHARTER HOUSE (FLAT OWNERS) LIMITED
    04993798
    Lees House, Dyke Road, Brighton, England
    Active Corporate (18 parents)
    Officer
    2003-12-12 ~ 2003-12-12
    IIF 29 - Secretary → ME
  • 78
    CHELSEA STORES (EBT TRUSTEE) LIMITED
    04666271
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-02-13 ~ 2003-02-14
    IIF 55 - Secretary → ME
  • 79
    CHEVAL CHANDERHILL LIMITED
    05675205
    Suite 6, 9 North Audley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-13 ~ 2006-03-21
    IIF 257 - Secretary → ME
  • 80
    CHEVAL PROPERTIES HOLDINGS LIMITED
    05236154
    26 Crown Reach 145 Grosvenor Road, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2004-09-20 ~ 2004-09-30
    IIF 89 - Secretary → ME
  • 81
    CHEVELEY FARMS (NO.2) LIMITED
    04679311 04767619
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2003-05-16
    IIF 18 - Secretary → ME
  • 82
    CHEVELEY PARK FARMS LIMITED - now
    CHEVELEY FARMS (NO.3) LIMITED
    - 2018-04-07 04767619 04679311
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (10 parents)
    Officer
    2003-05-16 ~ 2003-08-12
    IIF 80 - Secretary → ME
  • 83
    CHIVAS ATLANTIC HOLDINGS LIMITED
    05948505
    20 Montford Place, Kennington, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2006-09-27
    IIF 174 - Secretary → ME
  • 84
    CHURCH STREET NOMINEE NO.3 LIMITED
    04712647 04710790... (more)
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2003-03-26 ~ 2003-05-06
    IIF 19 - Secretary → ME
  • 85
    CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
    05422214
    294 Banbury Road, Oxford, England
    Active Corporate (16 parents)
    Officer
    2005-04-12 ~ 2005-06-10
    IIF 121 - Secretary → ME
  • 86
    CITY DEVELOPMENTS MANAGEMENT LIMITED
    09753771
    53 Davies Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-08-28 ~ 2015-09-01
    IIF 379 - Director → ME
  • 87
    CLICK 2 COMPARE LIMITED
    06591891
    18 Bevis Marks, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-05-13 ~ 2008-12-10
    IIF 360 - Nominee Secretary → ME
  • 88
    CLOSE04736923 LIMITED - now
    ATCO STRUCTURES & LOGISTICS UK LTD. - 2014-04-24
    ATCO STRUCTURES UK LTD.
    - 2009-08-29 04736923
    ATCO STRUCTURES (UK) LIMITED
    - 2003-04-29 04736923
    Cornwall Court, 19 Cornwall Street, Birmingham, England
    Dissolved Corporate (20 parents)
    Officer
    2003-04-16 ~ 2003-07-07
    IIF 73 - Secretary → ME
  • 89
    COMPAIR BROOMWADE LIMITED
    04982109
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (17 parents)
    Officer
    2003-12-02 ~ 2003-12-03
    IIF 281 - Nominee Director → ME
  • 90
    CONCORDIA INTERIORS LTD - now
    NESSCENT UK LIMITED
    - 2019-07-29 08858882
    17 Ashworth Road, London, England
    Active Corporate (3 parents)
    Officer
    2014-01-23 ~ 2014-01-31
    IIF 387 - Director → ME
  • 91
    CONSORTIUM GENERAL PARTNER (UK) NO.2 LIMITED
    04809575 04561474... (more)
    33 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-24 ~ 2003-09-09
    IIF 83 - Secretary → ME
  • 92
    CONTRA CONSULTING LTD - now
    TOUCH WORLDWIDE LIMITED - 2018-09-29
    TOUCH.COM LIMITED
    - 2006-01-05 05664861
    9 Appold Street, London
    Active Corporate (13 parents)
    Officer
    2006-01-03 ~ 2006-01-03
    IIF 255 - Nominee Secretary → ME
  • 93
    CONYGAR DEVELOPMENTS LIMITED
    04927327
    Brock House, 19 Langham Street, London, England
    Active Corporate (9 parents)
    Officer
    2003-10-09 ~ 2004-02-12
    IIF 101 - Secretary → ME
  • 94
    CONYGAR HOLDINGS LIMITED
    04930501
    Brock House, 19 Langham Street, London, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2003-10-13 ~ 2004-02-12
    IIF 71 - Secretary → ME
  • 95
    CONYGAR PROPERTIES LIMITED
    04927332
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-09 ~ 2004-02-12
    IIF 264 - Secretary → ME
  • 96
    CORILIUS (UK) LIMITED - now
    BARING CORILIUS PRIVATE EQUITY (UK) LIMITED
    - 2006-01-26 05156754
    9th Floor Exchange House, Primrose Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-17 ~ 2004-07-22
    IIF 62 - Secretary → ME
  • 97
    CORPNEX ACQUISITIONS LIMITED
    05259638
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-10-14 ~ 2004-10-18
    IIF 166 - Nominee Secretary → ME
  • 98
    CP TOPCO LIMITED - now
    CARE PRINCIPLES TOPCO LIMITED
    - 2011-07-11 05387989
    1 More London Place, London
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2005-03-10 ~ 2005-03-24
    IIF 65 - Secretary → ME
  • 99
    CPM (PE) LIMITED - now
    CBPE LIMITED
    - 2009-08-04 04991302 06973812... (more)
    30 Finsbury Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2003-12-10 ~ 2004-01-20
    IIF 68 - Secretary → ME
  • 100
    CRANE MIDCO LIMITED
    06648599
    5th Floor South Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2008-07-16 ~ 2008-08-18
    IIF 382 - Director → ME
  • 101
    CRANTHORPE LIMITED
    09926555
    43-45 Dorset Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-12-22 ~ 2016-01-15
    IIF 411 - Director → ME
  • 102
    CSN ACQUISITIONS LIMITED
    06009596
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (16 parents)
    Officer
    2006-11-24 ~ 2012-11-28
    IIF 220 - Nominee Secretary → ME
  • 103
    CSN FINANCE (UK) LIMITED
    - now 06003693
    WONDERWALL ACQUISITIONS LIMITED
    - 2006-11-23 06003693
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 153 - Secretary → ME
  • 104
    CSN HOLDINGS (UK) LIMITED
    - now 05992349
    SUPERNOVA ACQUISITIONS LIMITED
    - 2006-11-28 05992349
    Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (16 parents)
    Officer
    2006-11-08 ~ 2012-11-28
    IIF 244 - Nominee Secretary → ME
  • 105
    CURZON ADVISERS LIMITED
    08613931
    40 George Street, 2nd Floor, London, England
    Active Corporate (7 parents)
    Officer
    2013-07-17 ~ 2013-08-29
    IIF 385 - Director → ME
  • 106
    DAISY & TOM LIMITED
    - now 03784432 03123019
    CHELSEA CHILDRENS STORES LIMITED - 2001-11-23
    185 Fleet Street, London, England
    Active Corporate (10 parents)
    Officer
    2003-01-13 ~ 2018-03-28
    IIF 392 - Director → ME
  • 107
    DANA UK HOLDINGS LIMITED - now
    ECHLIN UK HOLDINGS LIMITED
    - 1999-12-20 03594687
    Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1998-07-02 ~ 1998-07-03
    IIF 33 - Secretary → ME
  • 108
    DEBLOW LIMITED
    06548140
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-28 ~ 2008-04-07
    IIF 131 - Nominee Secretary → ME
  • 109
    DEGREES OF FREEDOM LIMITED
    05974132
    Kevin Goldfarb, Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-20 ~ 2007-11-21
    IIF 141 - Secretary → ME
  • 110
    DGMS LICENSING LIMITED - now
    DISCTRONICS LICENSING LIMITED
    - 2004-03-02 04525987
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2002-09-04 ~ 2002-09-20
    IIF 78 - Secretary → ME
  • 111
    DIDSBURY HANOVER MANAGEMENT COMPANY LIMITED
    05422207 09556716
    C/o Moreland Estate Management, 707 High Road, Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    2005-04-12 ~ 2005-06-10
    IIF 197 - Secretary → ME
  • 112
    DIDSBURY WINDSOR MANAGEMENT COMPANY LIMITED
    05429114
    Fifth Floor Premier House, 112 Station Road, Edgware, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2005-04-19 ~ 2005-06-10
    IIF 171 - Secretary → ME
  • 113
    DIGBY PROPERTY INVESTMENTS LIMITED
    05389451
    1 Greenhill, Sherborne, England
    Dissolved Corporate (8 parents)
    Officer
    2005-03-11 ~ 2005-03-15
    IIF 274 - Nominee Director → ME
  • 114
    DIGITAL CLASSICS DISTRIBUTION LIMITED - now
    RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
    TAKE TWO DISTRIBUTION LIMITED
    - 2003-06-12 04764368
    Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-05-14 ~ 2003-05-28
    IIF 304 - Secretary → ME
  • 115
    DRAGON BIDCO LIMITED
    06695909
    10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-11 ~ dissolved
    IIF 155 - Secretary → ME
  • 116
    DWRH CAPITAL LIMITED
    04747974
    C/o Macfarlanes, 10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-29 ~ 2003-06-06
    IIF 90 - Secretary → ME
  • 117
    E.O.G. (WYVOLS COURT) LTD - now
    HQ BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2006-05-08
    SREP BUSINESS CENTRES (WYVOLS COURT) LIMITED
    - 2003-09-22 04774633
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-22 ~ 2003-06-06
    IIF 64 - Secretary → ME
  • 118
    E.O.G. BUSINESS SERVICES LTD - now
    HQ BUSINESS SERVICES LIMITED
    - 2006-05-09 04759478
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-09 ~ 2003-06-06
    IIF 54 - Secretary → ME
  • 119
    ECM HOLDINGS LIMITED
    06010433
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-27 ~ 2006-12-05
    IIF 224 - Nominee Secretary → ME
  • 120
    EGO ACQUISITIONS LIMITED
    06445056
    4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-12-04 ~ 2008-02-06
    IIF 233 - Nominee Secretary → ME
  • 121
    EGO HOLDINGS LIMITED
    06445053
    Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-12-04 ~ 2008-02-06
    IIF 198 - Nominee Secretary → ME
  • 122
    EGO MIDCO LIMITED
    06445055
    Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-12-04 ~ 2008-02-06
    IIF 167 - Nominee Secretary → ME
  • 123
    ELCOT CAPITAL MANAGEMENT LIMITED
    04795146
    6 Queripel House, 1 Duke Of York Square, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2003-06-11 ~ 2003-07-04
    IIF 294 - Director → ME
  • 124
    ELYSTONE CAPITAL LIMITED - now
    LPP SERVICES LIMITED
    - 2008-04-14 06355652
    10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-29 ~ 2007-09-26
    IIF 278 - Nominee Director → ME
  • 125
    EMMA CAPITAL LIMITED
    11403081 13062695
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-07 ~ dissolved
    IIF 414 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 447 - Ownership of shares – 75% or more → OE
    IIF 447 - Right to appoint or remove directors → OE
    IIF 447 - Ownership of voting rights - 75% or more → OE
  • 126
    EMMA CAPITAL PARTNERS LIMITED
    11403066
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-07 ~ dissolved
    IIF 432 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 454 - Ownership of shares – 75% or more → OE
    IIF 454 - Ownership of voting rights - 75% or more → OE
    IIF 454 - Right to appoint or remove directors → OE
  • 127
    EMPEROR BIDCO LIMITED
    06309944
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-07-11 ~ 2008-05-19
    IIF 145 - Nominee Secretary → ME
  • 128
    ENVIROPALLETS LIMITED
    09674071
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 429 - Director → ME
  • 129
    ESCRE LIMITED
    06761485
    10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 331 - Nominee Secretary → ME
  • 130
    EVERYDAY LOANS HOLDINGS LIMITED
    05720119
    Suite 3, 1st Floor, Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-02-23 ~ 2006-03-02
    IIF 332 - Secretary → ME
  • 131
    EXOTIX HOLDINGS LIMITED
    06112861
    3rd Floor 39 Sloane Street, London, England
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2007-02-16 ~ 2007-03-27
    IIF 164 - Secretary → ME
  • 132
    FAL ACQUISITIONS LIMITED
    06717627
    10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 261 - Secretary → ME
  • 133
    FARNBOROUGH FINANCE (2007) LIMITED
    06445052 04068771
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (11 parents)
    Officer
    2007-12-04 ~ 2007-12-12
    IIF 161 - Nominee Secretary → ME
  • 134
    FINCHATTON INVESTOR NEWCO LIMITED
    07166773
    Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-23 ~ 2010-03-03
    IIF 437 - Director → ME
  • 135
    FIRST QUENCH ACQUISITIONS LIMITED - now
    T HAIG ACQUISITIONS LIMITED
    - 2008-08-01 06251593
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2007-05-17 ~ 2007-05-25
    IIF 132 - Secretary → ME
  • 136
    FIRST QUENCH GROUP LIMITED - now
    T HAIG HOLDCO LIMITED
    - 2008-08-19 06250245
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2007-05-16 ~ 2007-05-25
    IIF 227 - Nominee Secretary → ME
  • 137
    FITZROY BUSINESS PARK (SIDCUP) LIMITED
    06322628
    24 Fitzroy Square, London
    Active Corporate (4 parents)
    Officer
    2007-08-17 ~ 2008-05-22
    IIF 400 - Director → ME
  • 138
    FLAVORMANIA LIMITED
    05881415 05881426
    Corner Cottage, Haymans Hill, Horsmonden, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-07-19 ~ 2006-11-02
    IIF 194 - Nominee Secretary → ME
  • 139
    FLAVOURMANIA LIMITED
    05881426 05881415
    Corner Cottage, Haymans Hill, Horsmonden, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-07-19 ~ 2006-11-02
    IIF 146 - Nominee Secretary → ME
  • 140
    FLETCHDAR LIMITED
    05024269
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Dissolved Corporate (9 parents)
    Officer
    2004-01-23 ~ 2007-11-08
    IIF 404 - Director → ME
  • 141
    FOODWORKS UK LIMITED
    - now 05081853
    VODE HOLDINGS LIMITED
    - 2004-09-16 05081853
    Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (8 parents)
    Officer
    2004-03-23 ~ 2008-04-14
    IIF 341 - Secretary → ME
  • 142
    FOUR SEASONS (HEADINGTON) LIMITED
    05579864
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (10 parents)
    Officer
    2005-09-30 ~ 2005-10-11
    IIF 237 - Nominee Secretary → ME
  • 143
    FOUR SEASONS GROUP HOLDINGS LIMITED
    05458829
    Suite 3 Avery House 69 North Street, Brighton
    Liquidation Corporate (21 parents, 30 offsprings)
    Officer
    2005-05-20 ~ 2005-05-26
    IIF 134 - Secretary → ME
  • 144
    FOUR SEASONS HEALTH CARE (BC) LIMITED
    05439184 03782935... (more)
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (11 parents)
    Officer
    2005-04-28 ~ 2005-05-03
    IIF 130 - Secretary → ME
  • 145
    FR ACQUISITIONS CORPORATION (EUROPE) LIMITED
    06403563
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-10-18 ~ 2007-10-24
    IIF 399 - Director → ME
  • 146
    FRANCAISEDJ LIMITED
    07188560
    10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 377 - Director → ME
    2010-03-12 ~ dissolved
    IIF 314 - Secretary → ME
  • 147
    FRONERI INTERNATIONAL LIMITED - now
    FRONERI INTERNATIONAL PLC - 2018-09-13
    R&R ICE CREAM PLC - 2016-12-15
    R&R ICE CREAM LIMITED - 2010-10-28
    RUBY ICE CREAM MANAGEMENT LIMITED
    - 2007-06-25 05777981
    Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2006-04-11 ~ 2006-04-18
    IIF 347 - Secretary → ME
  • 148
    FRONTIER SILICON (HOLDINGS) LIMITED
    04906048
    4th Floor 137 Euston Road, London
    Dissolved Corporate (21 parents)
    Officer
    2003-09-19 ~ 2003-10-02
    IIF 60 - Secretary → ME
  • 149
    FSHC DEVELOPMENTS (PROPERTIES) LIMITED
    05511395
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2005-07-18 ~ 2005-07-21
    IIF 143 - Nominee Secretary → ME
  • 150
    FSHC OPCO ACQUISITIONS LIMITED
    05511396
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (10 parents)
    Officer
    2005-07-18 ~ 2005-07-21
    IIF 219 - Nominee Secretary → ME
  • 151
    FSHC PROPERTIES (CH2) LIMITED
    05458857
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-05-20 ~ 2005-05-26
    IIF 225 - Secretary → ME
  • 152
    FULL HOUSE ACQUISITIONS LIMITED
    05631862
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2005-11-22 ~ 2005-12-19
    IIF 342 - Secretary → ME
  • 153
    FULL HOUSE HOLDINGS LIMITED
    05631835
    C/o Azets Holdings Limited 5th Floor, 98 King Street, Manchester
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2005-11-22 ~ 2005-12-19
    IIF 321 - Secretary → ME
  • 154
    GALILEO SERVICES LIMITED
    06745137
    10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-10 ~ 2008-11-19
    IIF 361 - Nominee Secretary → ME
  • 155
    GANDS (U.K.)
    - now 02786695
    PORTONIA LIMITED
    - 1993-02-25 02786695
    C/o Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (19 parents, 7 offsprings)
    Officer
    1993-02-08 ~ 1993-03-04
    IIF 293 - Director → ME
  • 156
    GARDEN PALACE LIMITED
    05501122
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-07-06 ~ 2007-11-08
    IIF 277 - Nominee Director → ME
  • 157
    GENDER RIGHTS AND EQUALITY ACTION TRUST - now
    THE FAS TRUST
    - 2010-10-22 07203511
    Office 303 118 Piccadilly, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-03-25 ~ 2010-05-06
    IIF 434 - Director → ME
  • 158
    GILEAD SCIENCES EUROPE LTD.
    05510315
    2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Active Corporate (23 parents)
    Officer
    2005-07-15 ~ 2005-07-29
    IIF 358 - Nominee Secretary → ME
  • 159
    GLOBAL SOURCE GROUP HOLDINGS LIMITED
    06695899
    10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-11 ~ dissolved
    IIF 150 - Secretary → ME
  • 160
    GLOBAL TRADING MANAGEMENT LIMITED
    06772458
    Crown Chambers, Bridge Street, Salisbury, England
    Dissolved Corporate (6 parents)
    Officer
    2008-12-12 ~ 2008-12-18
    IIF 326 - Nominee Secretary → ME
  • 161
    GOAL ACQUISITIONS (HOLDINGS) LIMITED
    05421315
    20 Montford Place, Kennington, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2005-04-11 ~ 2005-04-14
    IIF 334 - Secretary → ME
  • 162
    GREYCOAT COLLINGWOOD HOUSE GENERAL PARTNER LIMITED
    - now 05764985
    DALNOR LIMITED
    - 2006-04-03 05764985
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-31 ~ 2006-04-03
    IIF 124 - Secretary → ME
  • 163
    GREYCOAT GENERAL PARTNER LIMITED
    05628815 05937080
    25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-11-18 ~ 2005-11-21
    IIF 140 - Nominee Secretary → ME
  • 164
    GROUPAMA INSURANCES GROUP LIMITED - now
    LOMBARD INSURANCE GROUP LIMITED - 2000-06-01
    BESTLETTER LIMITED
    - 1993-01-12 02772002
    30 Finsbury Square, London
    Dissolved Corporate (52 parents)
    Officer
    1992-12-17 ~ 1993-03-18
    IIF 113 - Secretary → ME
  • 165
    HA (USA) LIMITED
    04935059
    72 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2003-10-16 ~ 2003-10-16
    IIF 108 - Secretary → ME
  • 166
    HALLAK VENTURES LIMITED
    - now 06402745
    MACSCO 6 LIMITED
    - 2008-02-26 06402745 06455448... (more)
    10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 135 - Secretary → ME
  • 167
    HARLEY (WINCHESTER) LIMITED - now
    LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28
    MACSCO 8 LIMITED
    - 2008-04-04 06455448 09458556... (more)
    50 New Bond Street, London, England
    Active Corporate (23 parents)
    Officer
    2007-12-17 ~ 2008-04-03
    IIF 259 - Nominee Secretary → ME
  • 168
    HAT TRICK (STUCK) LIMITED - now
    HAT TRICK (WARREN) LIMITED - 2021-06-18
    HAT TRICK (LTBOS) LIMITED - 2018-02-07
    HAT TRICK (BAD TEETH) LIMITED - 2015-07-07
    KM FILMS LIMITED
    - 2012-09-14 06688365
    7 Savoy Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-09-03 ~ 2008-09-04
    IIF 339 - Secretary → ME
  • 169
    HAYLE HARBOUR AUTHORITY LIMITED - now
    HAYLE HARBOUR MANAGEMENT LIMITED
    - 2010-07-22 04906053
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2003-09-19 ~ 2003-09-22
    IIF 93 - Secretary → ME
  • 170
    HEIDELBERG MATERIALS UK HOLDING II LIMITED - now
    HEIDELBERGCEMENT UK HOLDING II LIMITED
    - 2023-09-10 06296528 06295350... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2007-06-28 ~ 2007-07-10
    IIF 324 - Nominee Secretary → ME
  • 171
    HEIDELBERG MATERIALS UK HOLDING LIMITED - now
    HEIDELBERGCEMENT UK HOLDING LIMITED
    - 2023-06-15 06295350 06296528... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2007-06-27 ~ 2007-07-05
    IIF 335 - Nominee Secretary → ME
  • 172
    HENSON NO. 1 LIMITED - now
    KIRKBRY LIMITED
    - 2005-10-11 05556582
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-09-07 ~ 2005-09-20
    IIF 230 - Nominee Secretary → ME
  • 173
    HERMES PRIVATE EQUITY (HGPE) LIMITED - now
    GARTMORE JV LIMITED - 2011-12-23
    MACSCO 19 LIMITED
    - 2009-10-15 07015380 06841806... (more)
    1 Portsoken Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-09-10 ~ 2009-10-09
    IIF 338 - Nominee Secretary → ME
  • 174
    HI-SPEED CARTON SUPPLY SERVICES LIMITED
    - now 03606803
    HI-SPEED CARTONS SUPPLY SERVICES LIMITED
    - 1998-07-30 03606803
    4 Blackwater Park, Holder Road, Aldershot, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1998-07-24 ~ 1998-08-04
    IIF 20 - Secretary → ME
  • 175
    HILTON HHC LIMITED
    05680095
    Maple Court, Central Park Reeds Crescent, Watford, Hertfordshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2006-01-19 ~ 2006-01-19
    IIF 336 - Secretary → ME
  • 176
    HILTON HIH LIMITED
    05701377
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-02-07 ~ 2006-02-08
    IIF 330 - Secretary → ME
  • 177
    HIML HOLDINGS LIMITED
    - now 05258514
    HERALD INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - 2004-10-20 05258514 05261073... (more)
    10-11 Charterhouse Square, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2004-10-13 ~ 2004-11-12
    IIF 295 - Secretary → ME
  • 178
    HOLEPUNCH NO. 1 LIMITED
    06548193 07284948... (more)
    Low Gale, Cowan Bridge, Carnforth, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-28 ~ 2008-04-03
    IIF 189 - Nominee Secretary → ME
  • 179
    HOLEPUNCH NO. 2 LIMITED
    06548200 06548193... (more)
    Middle Studlehurst Barn Osbaldeston Lane, Osbaldeston, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-28 ~ 2008-04-03
    IIF 203 - Nominee Secretary → ME
  • 180
    HOLEPUNCH NO. 3 LIMITED
    06550234 06548193... (more)
    Higher Greystoneley Farm House, Leagram Chipping, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ 2008-04-03
    IIF 142 - Nominee Secretary → ME
  • 181
    HOLEPUNCH NO. 4 LIMITED
    06548210 06548193... (more)
    4 Western Road, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-28 ~ 2008-04-03
    IIF 173 - Nominee Secretary → ME
  • 182
    HOLEPUNCH NO. 5 LIMITED
    06548218 06548193... (more)
    Meadow Cottage, School Road, Windlesham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-03-28 ~ 2008-04-03
    IIF 247 - Nominee Secretary → ME
  • 183
    HOLEPUNCH NO. 6 LIMITED
    06550242 06548193... (more)
    Oakfield Honeyholme Lane, Cliviger, Burnley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ 2008-04-03
    IIF 118 - Nominee Secretary → ME
  • 184
    HOLEPUNCH NO. 7 LIMITED
    07163708 06548193... (more)
    Activhouse, Philips Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2010-02-19 ~ 2010-02-24
    IIF 441 - Director → ME
  • 185
    HOLEPUNCH NO. 8 LIMITED
    07165042 06548193... (more)
    Bowland House, Philips Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-02-22 ~ 2010-02-24
    IIF 435 - Director → ME
  • 186
    HORIZON CAPITAL (HOLDINGS) LIMITED - now
    LYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22
    LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27
    LYCEUM CAPITAL LIMITED
    - 2006-05-23 05681914 02633662
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2006-01-20 ~ 2006-01-27
    IIF 320 - Nominee Secretary → ME
  • 187
    HORIZON INVESTMENT AND ASSET MANAGEMENT SERVICES LIMITED
    04993901
    10 Norwich Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-12 ~ 2003-12-18
    IIF 272 - Nominee Director → ME
  • 188
    HORIZON INVESTMENT MANAGEMENT LIMITED - now
    HORIZON INVESTMENT AND ASSET MANAGEMENT HOLDINGS (UK) LIMITED
    - 2011-10-10 04993847
    16 Royal Avenue, London, England
    Active Corporate (8 parents)
    Officer
    2003-12-12 ~ 2003-12-18
    IIF 268 - Nominee Director → ME
  • 189
    HOUSE & HOME INSURANCE SERVICES LIMITED
    - now 06855955
    ARTEMIS INSURANCE SERVICES LIMITED
    - 2009-05-14 06855955
    18 Bevis Marks, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-03-23 ~ 2009-05-14
    IIF 363 - Secretary → ME
  • 190
    HPE GP LIMITED - now
    HPE INFRASTRUCTURE GP LIMITED
    - 2009-07-13 06636681 OC367704
    MACSCO 15 LIMITED
    - 2009-01-02 06636681 06841806... (more)
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2009-01-13
    IIF 195 - Secretary → ME
  • 191
    HSS HIRE SERVICE HOLDINGS LIMITED - now
    PROJECT HAMPSHIRE LIMITED
    - 2004-01-21 04710808 04977875
    MACSCO 1 LIMITED
    - 2003-03-26 04710808 06293608... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2003-03-31
    IIF 22 - Secretary → ME
  • 192
    HUNTERCOMBE (BIR) LIMITED - now
    FSHC PROPERTIES (BIR) LIMITED
    - 2016-02-29 05458897
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-05-20 ~ 2005-05-26
    IIF 356 - Secretary → ME
  • 193
    HUNTERCOMBE (SP) LIMITED - now
    FSHC (SP) LIMITED
    - 2016-02-29 05458875
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2005-05-20 ~ 2005-05-26
    IIF 349 - Secretary → ME
  • 194
    HUNTERCOMBE HOMES (ILKESTON) LIMITED - now
    FOUR SEASONS HOMES (ILKESTON) LIMITED
    - 2016-02-29 04847964
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2003-07-28 ~ 2003-07-31
    IIF 296 - Secretary → ME
  • 195
    I.S. U.K. BAR COMPANY LIMITED
    04345882
    10 Norwich Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-12-28 ~ 2001-12-28
    IIF 37 - Secretary → ME
  • 196
    IBA HEALTH (EUROPE) HOLDINGS LIMITED
    - now 06242139
    IBA ACQUISITIONS 1 LIMITED
    - 2007-05-21 06242139 06242140
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2007-05-09 ~ 2007-12-18
    IIF 127 - Nominee Secretary → ME
  • 197
    IBA HEALTH (UK) HOLDINGS LIMITED
    - now 06242140
    IBA ACQUISITIONS 3 LIMITED
    - 2007-05-21 06242140 06242139
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2007-05-09 ~ 2007-08-21
    IIF 163 - Nominee Secretary → ME
  • 198
    IH STERILE SERVICES (KENT) LIMITED - now
    INHEALTH STERILE SERVICES (KENT) LIMITED
    - 2008-06-02 06192763
    4 Grosvenor Place, London
    Dissolved Corporate (9 parents)
    Officer
    2007-03-29 ~ 2007-04-11
    IIF 182 - Secretary → ME
  • 199
    IHSS LIMITED - now
    IH STERILE SERVICES LIMITED - 2014-06-19
    INHEALTH STERILE SERVICES LIMITED - 2008-06-02
    STERILE SERVICES LIMITED
    - 2004-11-11 05233636
    Unit 9 Premier Park Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2004-11-01
    IIF 49 - Secretary → ME
  • 200
    IMPALA PARTNERSHIP LIMITED
    04804985
    Benson House 33 Wellington Street, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2003-06-19 ~ 2003-06-20
    IIF 42 - Secretary → ME
  • 201
    INCISIVE PHOTOGRAPHIC LIMITED - now
    INCISIVE BUSINESS MEDIA LIMITED
    - 2003-09-30 04067612
    Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (8 parents)
    Officer
    2000-09-07 ~ 2001-09-24
    IIF 28 - Secretary → ME
  • 202
    INEOS NOTECO LIMITED
    - now 04482034
    INEOS DELTA 4 LIMITED
    - 2003-06-25 04482034 04482030... (more)
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2003-01-31 ~ 2003-07-14
    IIF 266 - Director → ME
  • 203
    INEOS PARAFORM LIMITED - now
    INEOS METHANOVA LIMITED
    - 2003-10-27 04482032
    INEOS DELTA 3 LIMITED
    - 2003-06-13 04482032 04482030... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    2003-01-31 ~ 2003-06-30
    IIF 286 - Director → ME
  • 204
    INEOS VINYLS GROUP LIMITED - now
    INEOS DELTA 2 LIMITED
    - 2003-09-23 04482030 04482032... (more)
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2003-09-19
    IIF 288 - Director → ME
  • 205
    ING RED UK (BO'NESS) LIMITED
    05076494
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2004-03-17 ~ 2004-03-18
    IIF 3 - Secretary → ME
  • 206
    ING RED UK (HAYLE HARBOUR) LTD - now
    LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21
    ING RED UK (HAYLE HARBOUR) LIMITED
    - 2004-10-07 05083024
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2004-03-24 ~ 2004-03-25
    IIF 77 - Secretary → ME
  • 207
    ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED - now
    ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12
    DALTON PARK (LEISURE) LIMITED
    - 2006-08-09 05066396 05205287
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2004-03-08 ~ 2004-03-08
    IIF 88 - Secretary → ME
  • 208
    INHEALTH DIAGNOSTIC & IMAGING LIMITED - now
    INHEALTH LIMITED
    - 2008-09-30 04620478 05190234
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (14 parents)
    Officer
    2003-01-23 ~ 2003-04-09
    IIF 284 - Director → ME
  • 209
    INHEALTH GROUP HOLDINGS PLC
    05578428 06993831
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2005-09-29 ~ 2005-09-30
    IIF 276 - Nominee Director → ME
    2005-09-29 ~ 2005-09-30
    IIF 323 - Secretary → ME
  • 210
    INHEALTH GROUP LIMITED
    04620480
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2003-01-23 ~ 2003-04-09
    IIF 290 - Director → ME
  • 211
    INHEALTH LIMITED - now
    INHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
    DIAGNOSTICS AND IMAGING LIMITED
    - 2004-11-11 05190234
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (14 parents, 19 offsprings)
    Officer
    2004-07-27 ~ 2004-11-01
    IIF 289 - Director → ME
  • 212
    INHEALTH MOLECULAR IMAGING LIMITED - now
    MIS (SOUTH) LIMITED
    - 2007-09-26 06135533
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-03-02 ~ 2007-03-26
    IIF 381 - Director → ME
  • 213
    INHEALTH PROPERTIES LIMITED - now
    BEECHWOOD HALL AND HEAD OFFICE LIMITED
    - 2004-11-11 05233645
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2004-11-01
    IIF 299 - Secretary → ME
  • 214
    INTERCAPITAL NO. 1 LIMITED - now
    ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
    ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
    IH NEWCO LIMITED
    - 2007-04-23 06173794
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2007-03-20 ~ 2007-04-10
    IIF 184 - Nominee Secretary → ME
  • 215
    INTERMEZZO CAPITAL LIMITED
    05768911
    64 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-04 ~ 2006-04-05
    IIF 123 - Nominee Secretary → ME
  • 216
    INUTEC GROUP HOLDINGS LIMITED - now
    WASTE MANAGEMENT TECHNOLOGY GROUP HOLDINGS LIMITED
    - 2009-11-03 05870061 05795099... (more)
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2006-07-07 ~ 2006-07-17
    IIF 186 - Nominee Secretary → ME
  • 217
    INV-GERMAN RETAIL LTD - now
    CANADA WATER (DEVELOPMENTS) LIMITED - 2017-03-23
    INVESTEC (CANADA WATER) LIMITED - 2012-02-15
    CONRAD PHOENIX (CANADA WATER) LIMITED
    - 2011-07-11 04567429
    30 Gresham Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2002-10-18 ~ 2002-10-18
    IIF 267 - Director → ME
  • 218
    IPGL NO.3 LTD - now
    IPGL INSURANCE SERVICES LIMITED - 2018-12-19
    EXELERATE LIMITED
    - 2006-10-02 03783810
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Converted / Closed Corporate (16 parents)
    Officer
    2003-01-13 ~ 2003-03-25
    IIF 291 - Director → ME
  • 219
    IPGL NO.4 LTD - now
    IPGL OVERSEAS LTD.
    - 2018-12-19 06315700
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2007-07-17 ~ 2007-07-17
    IIF 282 - Nominee Director → ME
  • 220
    IPGL NO.5 LTD - now
    IPGL VENTURES LTD
    - 2018-12-19 06116842
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-02-19 ~ 2007-02-20
    IIF 242 - Secretary → ME
  • 221
    IPRISM UNDERWRITING AGENCY LIMITED
    - now 05604278
    I PRISM UNDERWRITING AGENCY LIMITED
    - 2006-01-06 05604278
    6th Floor John Stow House, 18 Bevis Marks, London, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2005-10-26 ~ 2006-01-23
    IIF 362 - Nominee Secretary → ME
  • 222
    IREPLI LIMITED
    - now 06214696
    VANISH 5 LIMITED
    - 2007-06-04 06214696
    TWO WAY MEDIA HOLDINGS LIMITED
    - 2007-05-15 06214696
    Flat 2 80a Chepstow Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-04-16 ~ 2007-11-23
    IIF 254 - Nominee Secretary → ME
  • 223
    JDR ENTERPRISES LIMITED - now
    SHELL ACQUISITIONS LIMITED
    - 2007-12-12 06318538
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2007-07-26
    IIF 204 - Nominee Secretary → ME
  • 224
    JO LOVES LIMITED - now
    GAZ & JO LIMITED
    - 2012-06-29 07008269 07418616
    Berkeley Suite 35 Berkeley Square, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-09-03 ~ 2009-09-03
    IIF 327 - Secretary → ME
  • 225
    JSW METALS LIMITED - now
    WIRTGEN METALS SERVICES LIMITED
    - 2007-01-23 06019073
    Tower House, Lucy Tower Street, Lincoln, England
    Dissolved Corporate (7 parents)
    Officer
    2006-12-05 ~ 2006-12-15
    IIF 136 - Nominee Secretary → ME
  • 226
    JUST PROTECTION LIMITED
    06199816
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2008-09-24
    IIF 348 - Nominee Secretary → ME
  • 227
    JUST RETIREMENT (HOLDINGS) LIMITED - now
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    ABACUS RETIREMENT (HOLDINGS) LIMITED
    - 2004-07-23 05078978
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (36 parents, 21 offsprings)
    Officer
    2004-03-19 ~ 2004-03-25
    IIF 57 - Secretary → ME
  • 228
    JUST RETIREMENT NOMINEES LIMITED
    05204742
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-08-12 ~ 2004-09-02
    IIF 301 - Secretary → ME
  • 229
    KEATING CHAMBERS SERVICE COMPANY LIMITED - now
    TOURCRETE 3 LIMITED
    - 2005-02-18 05161157 04112561... (more)
    15 Essex Street, London, England
    Active Corporate (17 parents)
    Officer
    2004-06-23 ~ 2004-06-28
    IIF 297 - Secretary → ME
  • 230
    KESTREL ACQUISITIONS LIMITED
    - now 05055827
    SWIFT ADVANCES GROUP LIMITED
    - 2004-03-03 05055827
    Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2004-02-25 ~ 2004-03-11
    IIF 1 - Secretary → ME
  • 231
    KESTREL HOLDINGS LIMITED
    - now 05055802 11714864
    SWIFT ADVANCES HOLDINGS LIMITED
    - 2004-03-03 05055802
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-02-25 ~ 2004-03-11
    IIF 111 - Secretary → ME
  • 232
    KESTREL LOANS NO.3 LIMITED
    06217844 05143638... (more)
    Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, Essex
    Dissolved Corporate (12 parents)
    Officer
    2007-04-18 ~ 2007-04-26
    IIF 147 - Nominee Secretary → ME
  • 233
    KINGSPAN TECHNICAL INSULATION LIMITED - now
    KINGSPAN INDUSTRIAL INSULATION LIMITED - 2025-05-19
    KINGSPAN TAREC INDUSTRIAL INSULATION LIMITED
    - 2015-03-03 05571822 01689349... (more)
    Harvey Road, Burnt Mills Industrial Estate, Basildon, England
    Active Corporate (24 parents)
    Officer
    2005-09-22 ~ 2005-10-20
    IIF 351 - Nominee Secretary → ME
  • 234
    KRRM 2 LIMITED
    06550257
    10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 208 - Nominee Secretary → ME
  • 235
    LACUNA PARTNERSHIP NOMINEE LIMITED
    04955265
    10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-06 ~ 2003-11-11
    IIF 17 - Secretary → ME
  • 236
    LACUNA PROPERTY (BARNSTAPLE) LIMITED
    04957248
    Macfarlanes, 10 Norwich Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-11-07 ~ 2003-11-11
    IIF 11 - Secretary → ME
  • 237
    LAKEN PROPERTIES LIMITED
    05085646
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Active Corporate (12 parents)
    Officer
    2004-03-26 ~ 2007-11-08
    IIF 439 - Director → ME
  • 238
    LANDSEER MANAGEMENT SERVICES LIMITED
    06652074
    1 Charterhouse Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-07-21 ~ 2008-11-28
    IIF 262 - Secretary → ME
  • 239
    LANGHOLM CAPITAL NOMINEES LIMITED - now
    LANGHOLM CAPITAL (GP) LIMITED
    - 2002-08-23 04345584 SC233309... (more)
    LANGHOLM CAPITAL LIMITED
    - 2002-01-22 04345584 OC301345... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2001-12-27 ~ 2002-01-23
    IIF 35 - Secretary → ME
  • 240
    LARKSPUR (OXFORD) LIMITED - now
    HOLMES EUROPE LIMITED
    - 2010-03-05 06991574
    OSEL SHELFCO LIMITED
    - 2009-08-24 06991574
    24 Great Chapel Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-08-14 ~ 2009-08-25
    IIF 402 - Director → ME
  • 241
    LBD 2 LIMITED
    04967835
    10 Norwich Street, London
    Active Corporate (8 parents)
    Officer
    2003-11-18 ~ 2003-11-18
    IIF 302 - Secretary → ME
  • 242
    LEICESTER WAREHOUSE LIMITED
    - now 04712676
    RAW DYKES NOMINEE THREE LIMITED
    - 2003-06-19 04712676
    Pixham End, Dorking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2003-03-26 ~ 2003-07-03
    IIF 48 - Secretary → ME
  • 243
    LEVETAS TRUSTEE LIMITED
    04614861
    Sixth Floor Grafton Tower, Stamford New Road, Altrincham, Cheshire, Uk
    Dissolved Corporate (14 parents)
    Officer
    2002-12-11 ~ 2002-12-19
    IIF 52 - Secretary → ME
  • 244
    LGV WAREHOUSE COMPANY LIMITED
    - now 06528760
    MACSCO 10 LIMITED
    - 2008-05-08 06528760 08134239... (more)
    1 Coleman Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-10 ~ 2008-05-08
    IIF 137 - Nominee Secretary → ME
  • 245
    LIFEWAYS FINANCE LIMITED - now
    LIBERTY ACQUISITIONS LIMITED
    - 2008-03-11 06295365
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (17 parents, 37 offsprings)
    Officer
    2007-06-27 ~ 2007-06-27
    IIF 354 - Nominee Secretary → ME
  • 246
    LIFEWAYS HOLDINGS LIMITED - now
    LIBERTY TOPCO LIMITED
    - 2008-03-17 06295360
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-06-27 ~ 2007-06-27
    IIF 328 - Nominee Secretary → ME
  • 247
    LINPAC GROUP LIMITED - now
    LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
    PICNAL LIMITED
    - 2003-08-22 04792926
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2003-06-09 ~ 2003-06-19
    IIF 12 - Secretary → ME
  • 248
    LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED
    05090062 05088623
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2004-03-31 ~ 2004-03-31
    IIF 58 - Secretary → ME
  • 249
    LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED
    05088623 05090062
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2004-03-30 ~ 2004-03-31
    IIF 79 - Secretary → ME
  • 250
    LIONTRUST MANAGEMENT SERVICES LIMITED
    05209170 02954692
    2 Savoy Court, London
    Dissolved Corporate (9 parents)
    Officer
    2004-08-18 ~ 2004-09-20
    IIF 279 - Nominee Director → ME
  • 251
    LIQUENT HOLDINGS LIMITED
    04916579
    54 Portland Place, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2003-11-13
    IIF 23 - Secretary → ME
  • 252
    LOMBARD INSURANCE GROUP SERVICES LIMITED - now
    LOMBARD GROUP SERVICES LIMITED - 2000-06-28
    LETTERKEY LIMITED
    - 1993-04-14 02772041
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1992-12-17 ~ 1993-03-15
    IIF 112 - Secretary → ME
  • 253
    M-HANCE GROUP LIMITED - now
    CALYX SOFTWARE LIMITED
    - 2012-02-24 07203843
    BC NEWCO 1 LIMITED
    - 2010-09-21 07203843
    HERMIONE BIDCO LIMITED
    - 2010-09-09 07203843
    Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2010-10-13
    IIF 316 - Secretary → ME
  • 254
    MABEL MEZZCO LIMITED
    07556501
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-03-08 ~ 2011-03-09
    IIF 390 - Director → ME
  • 255
    MABEL MIDCO LIMITED
    07556491 07556525
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-03-08 ~ 2011-03-09
    IIF 391 - Director → ME
  • 256
    MABEL NEWCO LIMITED
    07572316
    Waverley House 7-12, Noel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-03-21 ~ 2011-04-20
    IIF 395 - Director → ME
  • 257
    MABEL TOPCO LIMITED
    07556481
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2011-03-08 ~ 2011-03-09
    IIF 394 - Director → ME
  • 258
    MACSCO 12 LIMITED
    - now 06563900 06841806... (more)
    GREYCOAT REAL ESTATE LIMITED
    - 2009-10-21 06563900
    MACSCO 12 LIMITED
    - 2009-03-05 06563900 06841806... (more)
    10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 126 - Nominee Secretary → ME
  • 259
    MACSCO 18 LIMITED
    06841806 06455448... (more)
    10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 231 - Secretary → ME
  • 260
    MACSCO 2011 LIMITED - now
    HEALTHCARE BRANDS INTERNATIONAL LIMITED
    - 2011-05-09 04874555 06764071
    HEALTHCARE BRANDS LIMITED
    - 2003-08-28 04874555 06764071... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-08-21 ~ 2006-04-28
    IIF 158 - Secretary → ME
  • 261
    MACSCO 21 LIMITED
    07141005 07675250... (more)
    36 Ferndene Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-30 ~ 2010-06-21
    IIF 312 - Secretary → ME
  • 262
    MACSCO 3 LIMITED
    06293626 06455448... (more)
    10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 223 - Secretary → ME
  • 263
    MACSCO 4 LIMITED
    06293640 06455448... (more)
    16 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-26 ~ 2008-04-04
    IIF 133 - Secretary → ME
  • 264
    MACSCO 48 LIMITED
    08116547 06455448... (more)
    10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-22 ~ dissolved
    IIF 368 - Director → ME
  • 265
    MACSCO 49 LIMITED
    08116574 08070525... (more)
    10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-22 ~ dissolved
    IIF 373 - Director → ME
  • 266
    MACSCO 64 LIMITED
    - now 08662603 08805684... (more)
    MASCO 64 LIMITED
    - 2013-08-23 08662603
    10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-23 ~ dissolved
    IIF 389 - Director → ME
  • 267
    MADELEY ACADEMY TRUST LIMITED
    05978522
    Thomas Telford School, Old Park, Telford
    Dissolved Corporate (29 parents)
    Officer
    2006-10-25 ~ 2006-10-25
    IIF 283 - Nominee Director → ME
    2006-10-25 ~ 2006-10-25
    IIF 122 - Nominee Secretary → ME
  • 268
    MALACHITE 1 EBT LIMITED
    05660793
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2005-12-21 ~ 2006-03-16
    IIF 248 - Nominee Secretary → ME
  • 269
    MAPLE MIDCO LIMITED
    06214646
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2007-04-16 ~ 2007-05-03
    IIF 129 - Nominee Secretary → ME
  • 270
    MAPLE TOPCO LIMITED
    06214668
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (12 parents)
    Officer
    2007-04-16 ~ 2007-05-03
    IIF 235 - Nominee Secretary → ME
  • 271
    MAXINUTRITION GROUP HOLDINGS LIMITED - now
    MM GROUP HOLDINGS LIMITED
    - 2010-06-29 06445049
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-12-04 ~ 2007-12-05
    IIF 165 - Nominee Secretary → ME
  • 272
    MAYPALACE LIMITED
    04434725
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-01-20 ~ 2007-11-08
    IIF 407 - Director → ME
  • 273
    MCC GROUP HOLDINGS (UK) LIMITED - now
    MRC GROUP HOLDINGS (UK) LIMITED
    - 2017-04-03 06777620
    Cassel Works, New Road, Billingham, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2009-01-09
    IIF 397 - Director → ME
  • 274
    MEDITOR CAPITAL MANAGEMENT LIMITED
    03516926
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1998-02-25 ~ 1998-03-23
    IIF 300 - Secretary → ME
  • 275
    MICRO-POISE MEASUREMENT SYSTEMS UK LIMITED
    06096642
    25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-12 ~ 2007-02-20
    IIF 151 - Secretary → ME
  • 276
    MILAN (TRUSTEES) LIMITED
    06305252
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2007-07-06 ~ 2007-07-13
    IIF 398 - Director → ME
  • 277
    MILAN BIDCO LIMITED
    06266728 06266727
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2007-07-13
    IIF 152 - Secretary → ME
  • 278
    MILAN MIDCO LIMITED
    06266727 06266728
    1 More London Place, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2007-06-01 ~ 2007-07-13
    IIF 205 - Secretary → ME
  • 279
    MILAN SWAPCO LIMITED - now
    IDEAL FINANCE LIMITED - 2013-01-08
    MILAN SWAPCO LIMITED
    - 2012-04-11 06305239
    1 More London Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-07-06 ~ 2007-07-13
    IIF 406 - Director → ME
  • 280
    MINTAR LIMITED
    05122143
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-05-07 ~ 2010-06-24
    IIF 179 - Secretary → ME
  • 281
    MITHRAS CAPITAL HOLDINGS LIMITED
    - now 06086508
    MITHRAS PRIVATE EQUITY HOLDINGS LIMITED
    - 2007-03-15 06086508
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-02-06 ~ 2007-03-19
    IIF 177 - Nominee Secretary → ME
  • 282
    MM BIDCO LIMITED
    06445051
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-12-04 ~ 2007-12-05
    IIF 162 - Nominee Secretary → ME
  • 283
    MM MIDCO LIMITED
    06445050
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-12-04 ~ 2007-12-05
    IIF 160 - Nominee Secretary → ME
  • 284
    MNN NOMINEES LIMITED
    05754564
    12 Soho Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-23 ~ 2006-03-30
    IIF 211 - Nominee Secretary → ME
  • 285
    MORETON HALL SCHOOL PLAYING FIELDS LIMITED
    06618767
    Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, England
    Active Corporate (5 parents)
    Officer
    2008-06-12 ~ 2009-09-03
    IIF 359 - Secretary → ME
  • 286
    MPPH LIMITED - now
    MPP HOLDINGS LIMITED - 2007-09-04
    OSI ACQUISITIONS LIMITED
    - 2004-05-06 05081847
    DEYPAL LIMITED
    - 2004-03-25 05081847
    C/o Kitchen Range Foods Ltd, Kingfisher Way, Huntingdon, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2004-03-23 ~ 2004-04-01
    IIF 30 - Secretary → ME
  • 287
    MUSHLEX LIMITED
    05411127
    Berley, Chartered Accountants, 76 New Cavendish Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2005-04-12
    IIF 269 - Nominee Director → ME
  • 288
    MUSKETEERS PROPERTIES LIMITED
    05049780
    Cobblers, Spinfield Lane West, Marlow, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2004-02-19 ~ 2004-02-20
    IIF 285 - Director → ME
  • 289
    NAJ CAPITAL LIMITED
    06548187
    34 Lakeside Road, Lymm, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-28 ~ 2008-04-03
    IIF 183 - Nominee Secretary → ME
  • 290
    NATIONAL BRITANNIA HOLDINGS LIMITED
    05373421
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (14 parents)
    Officer
    2005-02-23 ~ 2005-03-03
    IIF 5 - Secretary → ME
  • 291
    NECTAR LOYALTY HOLDING LIMITED - now
    AIMIA UK LIMITED - 2018-02-02
    AIMIA ACQUISITION UK LIMITED - 2016-11-29
    AEROPLAN ACQUISITION UK LIMITED
    - 2011-12-22 06436907
    33 Charterhouse Street, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2007-11-26 ~ 2007-12-20
    IIF 353 - Nominee Secretary → ME
  • 292
    NOONAN TOPCO LIMITED - now
    CRANE TOPCO LIMITED
    - 2010-06-10 06647559
    5th Floor South, Dashwood House, 69 Old Broad Street, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2008-07-15 ~ 2008-08-18
    IIF 383 - Director → ME
  • 293
    NOVELIS EUROPE HOLDINGS LIMITED
    05308334
    Latchford Locks Works Thelwall Lane, Warrington, Cheshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-12-08 ~ 2004-12-17
    IIF 82 - Secretary → ME
  • 294
    NWV CRENDO 1 LIMITED - now
    MACSCO 1 LIMITED
    - 2007-09-28 06293608 04710808... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-06-26 ~ 2007-09-12
    IIF 209 - Secretary → ME
  • 295
    OFFICEHOUND LIMITED
    04759459
    33 St. James's Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-05-09 ~ 2003-06-06
    IIF 45 - Secretary → ME
  • 296
    OLIVE 1 LIMITED
    06562362
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2008-04-10 ~ 2008-04-15
    IIF 196 - Nominee Secretary → ME
  • 297
    ONE HAMMERSMITH BRIDGE ROAD NOMINEES LIMITED
    04712796
    The Surgery, 1 Hammersmith Bridge Road, London
    Active Corporate (6 parents)
    Officer
    2003-03-26 ~ 2003-03-26
    IIF 305 - Secretary → ME
  • 298
    OPEN THREAD LIMITED
    06497238
    10 Norwich Street, London
    Active Corporate (3 parents)
    Officer
    2008-02-07 ~ 2008-06-12
    IIF 345 - Secretary → ME
  • 299
    OPTIMAL MONITORING LIMITED - now
    OPTIMAL COMMUNICATIONS LIMITED - 2008-11-18
    OPT-TEL COMMUNICATIONS LIMITED
    - 1999-10-11 03788490
    CONNECTION PROJECT (NO.2) LIMITED
    - 1999-06-14 03788490
    3 Coldbath Square, London, England
    Active Corporate (18 parents)
    Officer
    1999-06-08 ~ 1999-06-17
    IIF 292 - Director → ME
  • 300
    OSBORNE & LITTLE GROUP LIMITED - now
    INTERIORS ACQUISITIONS LIMITED
    - 2009-12-10 05794611
    Unit 11 Merton Industrial Park, Lee Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-04-25 ~ 2006-05-05
    IIF 168 - Nominee Secretary → ME
  • 301
    OSI INVESTMENT UK LIMITED
    07386082
    Osi Food Solutions Uk Ltd, Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire
    Active Corporate (9 parents)
    Officer
    2010-09-23 ~ 2011-04-06
    IIF 308 - Secretary → ME
  • 302
    P R GOAL 4 LIMITED - now
    J. R. PHILLIPS & CO LIMITED - 2014-02-05
    PR GOAL 4 LIMITED
    - 2012-12-14 05899330 05547809
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-08 ~ 2012-02-17
    IIF 221 - Secretary → ME
  • 303
    PANTHER HOLDINGS LIMITED
    11668173
    25 St.george Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-08 ~ 2018-11-09
    IIF 443 - Ownership of shares – 75% or more → OE
    IIF 443 - Right to appoint or remove directors → OE
    IIF 443 - Ownership of voting rights - 75% or more → OE
  • 304
    PANTHER INTERMEDIATE HOLDINGS LIMITED
    11668168
    25 St.george Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-08 ~ 2018-11-08
    IIF 446 - Right to appoint or remove directors → OE
    IIF 446 - Ownership of shares – 75% or more → OE
    IIF 446 - Ownership of voting rights - 75% or more → OE
  • 305
    PANTHER PURCHASER HOLDCO LIMITED
    11668205
    25 St.george Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-08 ~ 2018-11-08
    IIF 444 - Right to appoint or remove directors → OE
    IIF 444 - Ownership of shares – 75% or more → OE
    IIF 444 - Ownership of voting rights - 75% or more → OE
  • 306
    PANTHER UK PARENT LIMITED
    11668153
    25 St.george Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-11-08 ~ 2018-11-08
    IIF 445 - Ownership of voting rights - 75% or more → OE
    IIF 445 - Ownership of shares – 75% or more → OE
    IIF 445 - Right to appoint or remove directors → OE
  • 307
    PAPERPAK TRUSTEE LIMITED
    - now 04644884
    CDIP HOLDCO LIMITED
    - 2003-03-10 04644884
    The Old Post Office, St Nicholas Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (6 parents)
    Officer
    2003-01-22 ~ 2003-03-10
    IIF 265 - Director → ME
  • 308
    PARAMOUNT ACQUISITIONS LIMITED
    05938866
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2006-09-18 ~ 2006-09-22
    IIF 201 - Secretary → ME
  • 309
    PARAMOUNT HOLDINGS LIMITED
    05938858
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2006-09-18 ~ 2006-09-22
    IIF 178 - Secretary → ME
  • 310
    PARKDEAN RESORTS UK LIMITED - now
    PD PARKS HOLDINGS LIMITED
    - 2016-02-27 05729719
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-03-03 ~ 2006-05-16
    IIF 350 - Nominee Secretary → ME
  • 311
    PARKER VITRY LIMITED
    04723974
    10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-04 ~ 2003-04-04
    IIF 103 - Secretary → ME
  • 312
    PD PARKS LIMITED
    05729731
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (19 parents, 22 offsprings)
    Officer
    2006-03-03 ~ 2006-05-16
    IIF 355 - Nominee Secretary → ME
  • 313
    PEEL HUNT PARTNERSHIP GROUP LIMITED - now
    MACSCO 22 LIMITED
    - 2021-09-29 07246104 07632131... (more)
    7th Floor 100 Liverpool Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2010-05-06 ~ 2010-07-13
    IIF 313 - Secretary → ME
  • 314
    PENASUL UK LIMITED
    04944443
    1st Floor Belmont House, Belmont Road, Uxbridge, England
    Active Corporate (14 parents, 98 offsprings)
    Officer
    2003-10-27 ~ 2003-12-04
    IIF 275 - Nominee Director → ME
  • 315
    PERNOD RICARD UK HOLDINGS LIMITED - now
    ALLIED DOMECQ SHELF LIMITED
    - 2012-06-26 06913990
    Chivas House, 72 Chancellors Road, London
    Converted / Closed Corporate (12 parents, 3 offsprings)
    Officer
    2009-05-22 ~ 2009-06-02
    IIF 263 - Secretary → ME
  • 316
    PERSIAN HOLDINGS LIMITED
    06913981
    Small Pines, Hamm Court, Weybridge, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-05-22 ~ 2009-05-29
    IIF 128 - Secretary → ME
  • 317
    PJOHNE LIMITED
    06548125
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-28 ~ 2008-04-07
    IIF 200 - Nominee Secretary → ME
  • 318
    POINT-ON HOLDINGS LIMITED
    04510273
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-08-13 ~ 2004-02-26
    IIF 36 - Secretary → ME
  • 319
    PORTSMOUTH NAVAL BASE PROPERTY COMPANY (QUEEN STREET) LIMITED
    04969934 04207508... (more)
    19 College Road, Hm Naval Base, Portsmouth
    Active Corporate (15 parents)
    Officer
    2003-11-19 ~ 2003-11-26
    IIF 105 - Secretary → ME
  • 320
    PREMIUM FIRST LIMITED
    04746915
    Chadwick House, Blenheim Court, Solihull, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2003-04-28 ~ 2003-04-28
    IIF 76 - Secretary → ME
  • 321
    PRIVET CAPITAL GP 1 LIMITED
    - now 06710289 07007308... (more)
    MACSCO 17 LIMITED
    - 2009-08-14 06710289 08805684... (more)
    4 Duke St Mansions, 70 Duke Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-09-29 ~ 2009-08-14
    IIF 176 - Secretary → ME
  • 322
    PRIVET CAPITAL GP 2 LIMITED
    07007308 06710289... (more)
    35 Bruton Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-09-02 ~ 2009-09-11
    IIF 243 - Secretary → ME
  • 323
    PROJECT DISSOLUTIONCO 1 LIMITED
    - now 16304385 16304445... (more)
    S&W PARTNERS AUDIT LIMITED
    - 2025-03-26 16304385
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-03-10 ~ dissolved
    IIF 409 - Director → ME
    Person with significant control
    2025-03-10 ~ dissolved
    IIF 465 - Ownership of shares – 75% or more → OE
    IIF 465 - Right to appoint or remove directors → OE
    IIF 465 - Ownership of voting rights - 75% or more → OE
  • 324
    PROJECT DISSOLUTIONCO 10 LIMITED
    - now 15489834 15893832... (more)
    S&W PARTNERS GROUP LIMITED
    - 2025-03-28 15489834
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-14 ~ dissolved
    IIF 415 - Director → ME
    Person with significant control
    2024-02-14 ~ dissolved
    IIF 456 - Ownership of voting rights - 75% or more → OE
    IIF 456 - Ownership of shares – 75% or more → OE
    IIF 456 - Right to appoint or remove directors → OE
  • 325
    PROJECT DISSOLUTIONCO 11 LIMITED
    - now 15489835 15893832... (more)
    S&W PARTNERS HOLDINGS LIMITED
    - 2025-03-28 15489835
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-14 ~ dissolved
    IIF 418 - Director → ME
    Person with significant control
    2024-02-14 ~ dissolved
    IIF 449 - Ownership of shares – 75% or more → OE
    IIF 449 - Right to appoint or remove directors → OE
    IIF 449 - Ownership of voting rights - 75% or more → OE
  • 326
    PROJECT DISSOLUTIONCO 12 LIMITED
    - now 15893832 15893843... (more)
    S&W PARTNERS (LEEDS) LIMITED
    - 2025-03-28 15893832
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-08-13 ~ dissolved
    IIF 427 - Director → ME
    Person with significant control
    2024-08-13 ~ dissolved
    IIF 466 - Ownership of voting rights - 75% or more → OE
    IIF 466 - Ownership of shares – 75% or more → OE
    IIF 466 - Right to appoint or remove directors → OE
  • 327
    PROJECT DISSOLUTIONCO 13 LIMITED
    - now 15489837 15893832... (more)
    S&W PARTNERS SERVICES LIMITED
    - 2025-03-28 15489837 15489833
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-14 ~ dissolved
    IIF 425 - Director → ME
    Person with significant control
    2024-02-14 ~ dissolved
    IIF 448 - Ownership of voting rights - 75% or more → OE
    IIF 448 - Ownership of shares – 75% or more → OE
    IIF 448 - Right to appoint or remove directors → OE
  • 328
    PROJECT DISSOLUTIONCO 14 LIMITED
    - now 15894810 16304445... (more)
    S&W PARTNERS (MANCHESTER) LIMITED
    - 2025-03-28 15894810
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-08-13 ~ dissolved
    IIF 412 - Director → ME
    Person with significant control
    2024-08-13 ~ dissolved
    IIF 468 - Ownership of voting rights - 75% or more → OE
    IIF 468 - Ownership of shares – 75% or more → OE
    IIF 468 - Right to appoint or remove directors → OE
  • 329
    PROJECT DISSOLUTIONCO 15 LIMITED
    - now 15893837 15893832... (more)
    S&W PARTNERS (NEWCASTLE) LIMITED
    - 2025-03-28 15893837
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-08-13 ~ dissolved
    IIF 419 - Director → ME
    Person with significant control
    2024-08-13 ~ dissolved
    IIF 467 - Right to appoint or remove directors → OE
    IIF 467 - Ownership of voting rights - 75% or more → OE
    IIF 467 - Ownership of shares – 75% or more → OE
  • 330
    PROJECT DISSOLUTIONCO 16 LIMITED
    - now 15893843 15893832... (more)
    S&W PARTNERS (NORTH) HOLDINGS LIMITED
    - 2025-03-28 15893843
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-08-13 ~ dissolved
    IIF 426 - Director → ME
    Person with significant control
    2024-08-13 ~ dissolved
    IIF 463 - Right to appoint or remove directors → OE
    IIF 463 - Ownership of voting rights - 75% or more → OE
    IIF 463 - Ownership of shares – 75% or more → OE
  • 331
    PROJECT DISSOLUTIONCO 17 LIMITED
    - now 16304445 15893832... (more)
    S&W PARTNERS TRUSTEES LIMITED
    - 2025-03-28 16304445
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-03-10 ~ dissolved
    IIF 428 - Director → ME
    Person with significant control
    2025-03-10 ~ dissolved
    IIF 462 - Right to appoint or remove directors → OE
    IIF 462 - Ownership of shares – 75% or more → OE
    IIF 462 - Ownership of voting rights - 75% or more → OE
  • 332
    PROJECT DISSOLUTIONCO 18 LIMITED
    - now 16377680 15893832... (more)
    S&W AUDIT LIMITED
    - 2025-05-12 16377680
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-04-09 ~ dissolved
    IIF 376 - Director → ME
    Person with significant control
    2025-04-09 ~ dissolved
    IIF 464 - Ownership of voting rights - 75% or more → OE
    IIF 464 - Right to appoint or remove directors → OE
    IIF 464 - Ownership of shares – 75% or more → OE
  • 333
    PROJECT DISSOLUTIONCO 2 LIMITED
    - now 15489853 15489408... (more)
    CLA S&W PARTNERS LIMITED
    - 2025-03-28 15489853
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-14 ~ dissolved
    IIF 417 - Director → ME
    Person with significant control
    2024-02-14 ~ dissolved
    IIF 450 - Right to appoint or remove directors → OE
    IIF 450 - Ownership of voting rights - 75% or more → OE
    IIF 450 - Ownership of shares – 75% or more → OE
  • 334
    PROJECT DISSOLUTIONCO 3 LIMITED
    - now 15489396 15489837... (more)
    S&W PARTNERS (EAST) LIMITED
    - 2025-03-28 15489396
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-14 ~ dissolved
    IIF 413 - Director → ME
    Person with significant control
    2024-02-14 ~ dissolved
    IIF 453 - Ownership of shares – 75% or more → OE
    IIF 453 - Ownership of voting rights - 75% or more → OE
    IIF 453 - Right to appoint or remove directors → OE
  • 335
    PROJECT DISSOLUTIONCO 4 LIMITED
    - now 15489403 15489417... (more)
    S&W PARTNERS (NORTH) LIMITED
    - 2025-03-28 15489403
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-14 ~ dissolved
    IIF 424 - Director → ME
    Person with significant control
    2024-02-14 ~ dissolved
    IIF 458 - Ownership of shares – 75% or more → OE
    IIF 458 - Right to appoint or remove directors → OE
    IIF 458 - Ownership of voting rights - 75% or more → OE
  • 336
    PROJECT DISSOLUTIONCO 5 LIMITED
    - now 15489405 15893837... (more)
    S&W PARTNERS (SOUTH EAST) LIMITED
    - 2025-03-28 15489405
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-14 ~ dissolved
    IIF 421 - Director → ME
    Person with significant control
    2024-02-14 ~ dissolved
    IIF 457 - Right to appoint or remove directors → OE
    IIF 457 - Ownership of shares – 75% or more → OE
    IIF 457 - Ownership of voting rights - 75% or more → OE
  • 337
    PROJECT DISSOLUTIONCO 6 LIMITED
    - now 15489408 15893843... (more)
    S&W PARTNERS (THAMES VALLEY) LIMITED
    - 2025-03-28 15489408
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-14 ~ dissolved
    IIF 423 - Director → ME
    Person with significant control
    2024-02-14 ~ dissolved
    IIF 451 - Ownership of shares – 75% or more → OE
    IIF 451 - Right to appoint or remove directors → OE
    IIF 451 - Ownership of voting rights - 75% or more → OE
  • 338
    PROJECT DISSOLUTIONCO 7 LIMITED
    - now 15489417 16304445... (more)
    S&W PARTNERS ADVISORY SERVICES (THAMES VALLEY) LIMITED
    - 2025-03-28 15489417
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-14 ~ dissolved
    IIF 416 - Director → ME
    Person with significant control
    2024-02-14 ~ dissolved
    IIF 452 - Right to appoint or remove directors → OE
    IIF 452 - Ownership of voting rights - 75% or more → OE
    IIF 452 - Ownership of shares – 75% or more → OE
  • 339
    PROJECT DISSOLUTIONCO 8 LIMITED
    - now 15489781 15489791... (more)
    S&W PARTNERS CORPORATE FINANCE (EAST) LIMITED
    - 2025-03-28 15489781
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-14 ~ dissolved
    IIF 430 - Director → ME
    Person with significant control
    2024-02-14 ~ dissolved
    IIF 455 - Ownership of shares – 75% or more → OE
    IIF 455 - Ownership of voting rights - 75% or more → OE
    IIF 455 - Right to appoint or remove directors → OE
  • 340
    PROJECT DISSOLUTIONCO 9 LIMITED
    - now 15489791 13813740... (more)
    S&W PARTNERS CORPORATE FINANCE LIMITED
    - 2025-03-28 15489791
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-14 ~ dissolved
    IIF 431 - Director → ME
    Person with significant control
    2024-02-14 ~ dissolved
    IIF 459 - Ownership of shares – 75% or more → OE
    IIF 459 - Ownership of voting rights - 75% or more → OE
    IIF 459 - Right to appoint or remove directors → OE
  • 341
    PROJECT DISSOLUTIONCO LIMITED
    - now 15489833 16304385... (more)
    S&W PARTNERS LIMITED
    - 2025-03-28 15489833 15489837
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-14 ~ dissolved
    IIF 408 - Director → ME
    Person with significant control
    2024-02-14 ~ dissolved
    IIF 460 - Right to appoint or remove directors → OE
    IIF 460 - Ownership of voting rights - 75% or more → OE
    IIF 460 - Ownership of shares – 75% or more → OE
  • 342
    PROPERTY VENTURES (B&M) LIMITED - now
    KUC GRANTMASTER (BLETCHLEY) LIMITED
    - 2008-12-19 04528941
    1 Princes Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-09-06 ~ 2002-09-06
    IIF 102 - Secretary → ME
  • 343
    PULSANT GROUP HOLDINGS LIMITED - now
    OH PEARL TOPCO LIMITED
    - 2015-03-09 09075225
    Blue Square House, Priors Way, Maidenhead, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2014-06-06
    IIF 442 - Director → ME
  • 344
    PULSANT GROUP LIMITED - now
    OH PEARL MIDCO LIMITED
    - 2015-03-09 09075201 08912247
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2014-06-06
    IIF 410 - Director → ME
  • 345
    PULSANT PARENT LIMITED - now
    OH PEARL PARENT LIMITED
    - 2015-03-09 09075228
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2014-06-06
    IIF 420 - Director → ME
  • 346
    R CHOCOLATE LIMITED - now
    WILLIAM AND SUZUE CURLEY LIMITED
    - 2016-04-29 06612844
    Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (15 parents)
    Officer
    2008-06-05 ~ 2008-06-23
    IIF 325 - Nominee Secretary → ME
  • 347
    RADIUS SOLUTIONS LIMITED - now
    DARIUS SOLUTIONS LIMITED
    - 2004-09-29 05076818 01186329... (more)
    Bowling Old Lane, Bradford West, Yorkshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-03-17 ~ 2004-04-22
    IIF 303 - Secretary → ME
  • 348
    RAPID ACQUISITIONS LIMITED
    06386843
    1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2007-10-01 ~ 2007-10-11
    IIF 229 - Nominee Secretary → ME
  • 349
    RAPID FUNDINGS LIMITED
    06386842
    1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2007-10-01 ~ 2007-10-11
    IIF 222 - Nominee Secretary → ME
  • 350
    RAPID HOLDINGS LIMITED
    06386840
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2007-10-01 ~ 2007-10-11
    IIF 236 - Nominee Secretary → ME
  • 351
    RAW DYKES NOMINEE ONE LIMITED - now
    THE GALLERY GLOUCESTER GREEN ONE LIMITED
    - 2003-07-01 04677852 04677868
    Pixham End, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2003-02-25 ~ 2003-03-19
    IIF 21 - Secretary → ME
  • 352
    RAW DYKES NOMINEE TWO LIMITED - now
    THE GALLERY GLOUCESTER GREEN TWO LIMITED
    - 2003-07-01 04677868 04677852
    Pixham End, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2003-02-25 ~ 2003-03-19
    IIF 100 - Secretary → ME
  • 353
    RB INVESTMENTS 5 LIMITED
    06448615 06407376... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-12-07 ~ 2007-12-10
    IIF 246 - Nominee Secretary → ME
  • 354
    READING RETAIL PARK LIMITED
    04877475
    Third Floor, One New Change, London
    Dissolved Corporate (17 parents)
    Officer
    2003-08-26 ~ 2003-08-26
    IIF 273 - Nominee Director → ME
  • 355
    REALSTAR CAPITAL (UK) LIMITED
    06281288 OC329225
    71 Moscow Road, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2007-06-15 ~ 2007-06-21
    IIF 337 - Nominee Secretary → ME
  • 356
    REDHILL AERODROME TRADING LIMITED - now
    REDHILL AERODROME PROPERTIES LIMITED
    - 2009-06-11 03002772
    Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Active Corporate (23 parents)
    Officer
    1994-12-19 ~ 1995-01-17
    IIF 307 - Secretary → ME
  • 357
    RHINO CERAMICS LIMITED
    04957266
    32 Aldershot Road, Fleet, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2003-11-07 ~ 2004-01-23
    IIF 106 - Secretary → ME
  • 358
    RICHSTONE PROCUREMENT LIMITED
    - now 07121873
    MACSCO 20 LIMITED
    - 2010-02-23 07121873 07632131... (more)
    Gladstone House, 77-79 High Street, Egham, Surrey
    Active Corporate (4 parents)
    Officer
    2010-01-11 ~ 2010-02-23
    IIF 310 - Secretary → ME
  • 359
    RIVERSIDE ACQUISITIONS LIMITED
    06318542
    4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2007-07-26
    IIF 218 - Nominee Secretary → ME
  • 360
    RIVERSIDE TOPCO LIMITED
    06318545
    4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Dissolved Corporate (20 parents)
    Officer
    2007-07-19 ~ 2007-07-26
    IIF 258 - Nominee Secretary → ME
  • 361
    RNMI INVESTMENTS LIMITED
    13620607
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-14 ~ 2021-09-27
    IIF 309 - Secretary → ME
  • 362
    ROC ASSET MANAGEMENT LIMITED - now
    CANBURY LIMITED
    - 2007-10-30 05906313 05910555
    Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-08-15 ~ 2007-09-18
    IIF 352 - Nominee Secretary → ME
  • 363
    ROLLFOLD TRUSTEE LIMITED
    06091847
    Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-02-08 ~ 2007-02-21
    IIF 191 - Secretary → ME
  • 364
    ROOT CAPITAL CAPCO 1 LIMITED
    06541496 06541520
    K Appiah, John Carpenter House, John Carpenter Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-03-20 ~ 2008-04-02
    IIF 175 - Nominee Secretary → ME
  • 365
    ROOT CAPITAL CAPCO 2 LIMITED
    06541520 06541496
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Liquidation Corporate (6 parents)
    Officer
    2008-03-20 ~ 2008-04-02
    IIF 322 - Nominee Secretary → ME
  • 366
    ROTHES II LIMITED - now
    FRED. OLSEN WIND 1 LIMITED
    - 2005-12-23 04916606 06801474... (more)
    2nd Floor, 36 Broadway, London, England
    Active Corporate (21 parents)
    Officer
    2003-09-30 ~ 2003-10-07
    IIF 298 - Secretary → ME
  • 367
    RUBY ACQUISITIONS LIMITED
    05776157
    Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-04-10 ~ 2006-04-18
    IIF 344 - Secretary → ME
  • 368
    S HILL INVESTMENTS LIMITED
    - now 06445883
    MACSCO 7 LIMITED
    - 2008-04-03 06445883 06455448... (more)
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-05 ~ 2010-12-06
    IIF 238 - Secretary → ME
  • 369
    SABMK LIMITED
    08185142
    10 Norwich Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-20 ~ dissolved
    IIF 366 - Director → ME
  • 370
    SALAMANDER FINE ARTS LIMITED - now
    SALAMANDER FINE ARTS (BORNE, EELES AND SEREYS DE ROTHSCHILD) LIMITED
    - 2013-11-25 05265116
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-10-20 ~ 2004-10-26
    IIF 4 - Secretary → ME
  • 371
    SALVO EAST LIMITED
    03815048
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (6 parents)
    Officer
    1999-07-22 ~ 1999-07-22
    IIF 85 - Secretary → ME
  • 372
    SCF MANAGEMENT LIMITED
    06930222
    10 Norwich Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2009-06-11
    IIF 333 - Nominee Secretary → ME
  • 373
    SIRAI MANAGEMENT LTD - now
    IPGL TRADING LTD
    - 2011-03-22 06116831
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-02-19 ~ 2007-02-20
    IIF 144 - Secretary → ME
  • 374
    SK ONE SERVICES LIMITED
    05911956
    Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2006-08-21 ~ 2006-08-21
    IIF 181 - Nominee Secretary → ME
  • 375
    SKAGEN CONSCIENCE CAPITAL LIMITED - now
    SKAGEN SERVICES (UK) LIMITED
    - 2018-03-05 04744897
    Farncombe House, Broadway, Worcestershire
    Active Corporate (21 parents)
    Officer
    2003-04-25 ~ 2003-11-05
    IIF 47 - Secretary → ME
  • 376
    SMILE RESTAURANTS LIMITED - now
    MACSCO 16 LIMITED
    - 2009-07-14 06636676 07418616... (more)
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2008-07-02 ~ 2009-07-13
    IIF 157 - Secretary → ME
  • 377
    SMITH & WILLIAMSON FREANEY (UK) LIMITED - now
    SMITH & WILLIAMSON FREANEY LIMITED
    - 2010-02-11 06605920
    SMITH AND WILLIAMSON FREANEY LIMITED
    - 2008-05-30 06605920
    25 Moorgate, London
    Dissolved Corporate (16 parents)
    Officer
    2008-05-29 ~ 2009-01-07
    IIF 440 - Director → ME
  • 378
    SPALACE LIMITED
    04402021
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-01-20 ~ 2007-11-08
    IIF 401 - Director → ME
  • 379
    SPINNAKER BIDCO LIMITED
    06078307
    The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2007-02-01 ~ 2007-02-13
    IIF 199 - Secretary → ME
  • 380
    SRC OXFORD LIMITED
    05396865
    Hope Cottage, Mackney Lane, Brightwell Cum Sotwell, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-03-17 ~ 2005-11-21
    IIF 190 - Secretary → ME
  • 381
    SRL NAMECO LIMITED
    - now 10764190
    SUPERMARKET INCOME REIT LIMITED
    - 2017-06-02 10764190 10799126
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 315 - Secretary → ME
  • 382
    ST VINCENT ST FUND ADMINISTRATION LIMITED - now
    SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30
    SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-18
    45 Gresham Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-05-10 ~ 2005-05-27
    IIF 187 - Secretary → ME
  • 383
    ST. STEPHENS SHOPPING CENTRE LIMITED - now
    HAYLE HARBOUR PROPERTIES LIMITED
    - 2005-08-08 04931198 05427153
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2003-10-14 ~ 2005-01-20
    IIF 39 - Secretary → ME
  • 384
    STALLINGBOROUGH DEVELOPMENTS LIMITED
    05504818
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-07-11 ~ 2006-05-09
    IIF 159 - Nominee Secretary → ME
  • 385
    STEADY THING LIMITED
    05760184
    2nd Floor Burleigh House, 357 The Strand, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-28 ~ 2006-03-31
    IIF 192 - Nominee Secretary → ME
  • 386
    STELLAR SOLUTIONS AEROSPACE LIMITED
    04780554
    Building R71 - Office 1.32 Rutherford Appleton Laboratory, Harwell Campus, Didcot, Oxfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-05-29 ~ 2004-01-06
    IIF 271 - Nominee Director → ME
  • 387
    STEVENAGE REGENERATION LTD - now
    ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26
    ING RED UK (POOLE) LIMITED
    - 2004-02-23 04918395
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2003-10-01 ~ 2003-10-13
    IIF 43 - Secretary → ME
  • 388
    SUGARWORLD LIMITED
    - now 03844092
    CZARNIKOW RIONDA LIMITED
    - 2013-11-04 03844092
    4th Floor, 2 More London Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-01-20 ~ 2013-11-04
    IIF 405 - Director → ME
  • 389
    SUNLIGHT CLINICAL SOLUTIONS LIMITED - now
    INHEALTH CLINICAL SOLUTIONS LIMITED - 2008-06-02
    ROCIALLE HOLDINGS LIMITED
    - 2005-08-03 05233571
    Intec 3 Wade Road, Basingstoke, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2004-09-16 ~ 2004-11-01
    IIF 72 - Secretary → ME
  • 390
    SUPERMARKET REIT LIMITED
    10673472
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 318 - Secretary → ME
  • 391
    SWIFT WORLDWIDE RESOURCES BIDCO LIMITED
    08721966 08721963... (more)
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2013-10-07 ~ 2013-10-09
    IIF 388 - Director → ME
  • 392
    SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED
    08721960 08721963... (more)
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2013-10-07 ~ 2013-10-09
    IIF 375 - Director → ME
  • 393
    SWIFT WORLDWIDE RESOURCES MIDCO LIMITED
    08721963 08721966... (more)
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2013-10-09
    IIF 386 - Director → ME
  • 394
    T J HUGHES (HOLDINGS) COMPANY LIMITED - now
    BERINGER LIMITED
    - 2004-05-14 04984399
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2003-12-03 ~ 2003-12-04
    IIF 70 - Secretary → ME
  • 395
    T J HUGHES (INVESTMENTS) LIMITED
    04958759
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2003-11-10 ~ 2003-11-12
    IIF 87 - Secretary → ME
  • 396
    T J HUGHES (PROPERTIES) COMPANY LIMITED - now
    BERINGER SLB LIMITED
    - 2004-05-14 04984416
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2003-12-03 ~ 2003-12-04
    IIF 104 - Secretary → ME
  • 397
    TCG ACQUISITIONS LIMITED
    - now 05562644
    TATTERSHALL CASTLE GROUP LIMITED
    - 2005-09-15 05562644
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-13 ~ 2005-09-16
    IIF 216 - Secretary → ME
  • 398
    TCG PROPERTY MANAGEMENT LIMITED
    05562699
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-09-13 ~ 2005-09-16
    IIF 148 - Secretary → ME
  • 399
    THE ARGYLL CLUB (HOLDCO 1) LTD - now
    EOG LTD - 2019-09-05
    LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
    EOG LTD - 2014-03-11
    EXECUTIVE OFFICES GROUP LTD - 2012-09-11
    HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
    SREP BUSINESS CENTRES HOLDINGS LIMITED
    - 2003-09-10 04759437 04690020
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2003-05-09 ~ 2003-06-06
    IIF 59 - Secretary → ME
  • 400
    THE ARGYLL CLUB (MIDTOWN) LTD - now
    EXECUTIVE OFFICES LTD - 2019-09-05
    HQ BUSINESS CENTRES LIMITED - 2005-05-09
    SREP BUSINESS CENTRES LIMITED
    - 2003-08-04 04690020 04759437
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2003-03-07 ~ 2003-03-07
    IIF 287 - Director → ME
  • 401
    THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED
    - now 04712653 04712662... (more)
    RAW DYKES NOMINEE ONE LIMITED
    - 2003-04-03 04712653 04677852
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2003-03-26 ~ 2003-05-07
    IIF 97 - Secretary → ME
  • 402
    THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED
    - now 04712650 04712662... (more)
    THE GALLERY GLOUCESTER GREEN THREE LIMITED
    - 2003-04-03 04712650 04712662... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2003-03-26 ~ 2003-05-07
    IIF 84 - Secretary → ME
  • 403
    THE GALLERY GLOUCESTER GREEN NOMINEE TWO LIMITED
    - now 04712662 04712653... (more)
    RAW DYKES NOMINEE TWO LIMITED
    - 2003-04-03 04712662 04677868
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2003-03-26 ~ 2003-05-07
    IIF 74 - Secretary → ME
  • 404
    THE OUTER TEMPLE CHAMBERS LIMITED
    04725709
    The Outer Temple First Floor, 222 Strand, London
    Active Corporate (17 parents)
    Officer
    2003-04-07 ~ 2003-04-17
    IIF 86 - Secretary → ME
  • 405
    THIS ENGLAND PUBLISHING LIMITED
    06800529
    Stonecroft, 69 Station Road, Redhill, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2009-01-23 ~ 2009-02-05
    IIF 357 - Nominee Secretary → ME
  • 406
    THSC FINANCE LIMITED - now
    HSS SERVICE FINANCE LIMITED - 2025-12-03
    HSS HIRE SERVICE FINANCE LIMITED - 2024-11-29
    PROJECT HAMPSHIRE (2) LIMITED
    - 2004-01-21 04977875 04710808
    Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2003-11-26 ~ 2003-12-04
    IIF 32 - Secretary → ME
  • 407
    TIGER BAY AQUATICS LIMITED - now
    ORION LAND & LEISURE (CARDIFF) LIMITED
    - 2016-10-14 05094960
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (16 parents)
    Officer
    2004-04-05 ~ 2004-04-14
    IIF 56 - Secretary → ME
  • 408
    TVC DEVELOPMENTS LIMITED
    - now 08374198
    MACSCO 53 LIMITED
    - 2013-02-21 08374198 08385143... (more)
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-01-24 ~ 2013-01-31
    IIF 374 - Director → ME
    2013-01-24 ~ 2013-04-23
    IIF 319 - Secretary → ME
  • 409
    UNICREDIT CAIB SECURITIES UK LTD. - now
    CA IB INTERNATIONAL MARKETS LIMITED
    - 2007-11-26 04234730
    CAIB INTERNATIONAL MARKETS LIMITED
    - 2001-11-06 04234730
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-06-14 ~ 2002-10-15
    IIF 92 - Secretary → ME
  • 410
    UNICREDIT CAIB UK LTD - now
    CA IB CORPORATE FINANCE LIMITED
    - 2007-11-26 04234739
    CAIB ADVISORY LIMITED
    - 2001-11-06 04234739
    43-45 Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-06-14 ~ 2002-10-15
    IIF 41 - Secretary → ME
  • 411
    UNIROYAL GLOBAL LIMITED - now
    WARDLE STOREYS (EARBY) LIMITED
    - 2016-12-17 04710820
    West Craven Business Park, West Craven Drive, Earby, Lancashire
    Active Corporate (17 parents)
    Officer
    2003-03-25 ~ 2003-04-10
    IIF 63 - Secretary → ME
  • 412
    URWI (INPARTNERSHIP) LIMITED - now
    LXB (INPARTNERSHIP) LIMITED - 2011-06-27
    MACSCO 2 LIMITED
    - 2007-12-13 06293619 06455448... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-06-26 ~ 2007-12-12
    IIF 185 - Secretary → ME
  • 413
    VAL TRADEMARK FIVE LIMITED
    05150761
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2004-06-10 ~ 2004-10-28
    IIF 27 - Secretary → ME
  • 414
    VAL TRADEMARK FOUR LIMITED
    05150757
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2004-06-10 ~ 2004-10-28
    IIF 34 - Secretary → ME
  • 415
    VAL TRADEMARK THREE LIMITED
    05150741
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-06-10 ~ 2004-10-28
    IIF 40 - Secretary → ME
  • 416
    VAL TRADEMARK TWO LIMITED
    05150721
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2004-06-10 ~ 2004-10-28
    IIF 14 - Secretary → ME
  • 417
    VEL HOLDINGS LIMITED
    - now 05323389 03148791... (more)
    LBM 1 LIMITED
    - 2005-01-12 05323389
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2005-01-04 ~ 2005-01-12
    IIF 2 - Secretary → ME
  • 418
    VHSA HOLDINGS LIMITED
    - now 05323394
    LBM 2 LIMITED
    - 2005-01-12 05323394
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-01-04 ~ 2005-01-12
    IIF 8 - Secretary → ME
  • 419
    VINTRY PROPERTIES LIMITED
    05675203
    Mctear Williams & Wood Townshend House, Crown Road, Norwich, Norfolk, England
    Dissolved Corporate (8 parents)
    Officer
    2006-01-13 ~ 2006-03-21
    IIF 206 - Secretary → ME
  • 420
    VIRGIN AUDIO LIMITED
    03937608
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (24 parents)
    Officer
    2000-02-25 ~ 2000-03-10
    IIF 25 - Secretary → ME
  • 421
    VIRGIN PULSE (UK) LIMITED
    04747970
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-04-29 ~ 2003-04-30
    IIF 7 - Secretary → ME
  • 422
    VOX MEDIA LIMITED
    05197361
    11 Pilgrim Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2004-08-04 ~ 2005-04-15
    IIF 202 - Secretary → ME
  • 423
    WAGAMAMA (HOLDINGS) LIMITED - now
    MABEL BIDCO LIMITED
    - 2023-01-20 07556525 07556491
    5-7 Marshalsea Road, London, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2011-03-08 ~ 2011-03-09
    IIF 396 - Director → ME
  • 424
    WARDLE STOREYS (GROUP) LIMITED
    04725879
    West Craven Business Park, West Craven Drive, Earby, Lancashire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2003-04-07 ~ 2003-04-10
    IIF 98 - Secretary → ME
  • 425
    WARDLE STOREYS (HOLDINGS) LIMITED
    04725930
    West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-04-07 ~ 2003-04-10
    IIF 15 - Secretary → ME
  • 426
    WARDLE STOREYS (PROPERTY) LIMITED - now
    WARDLE STOREYS (BLACKBURN) LIMITED
    - 2003-06-09 04710854 04804705
    West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-03-25 ~ 2003-04-10
    IIF 24 - Secretary → ME
  • 427
    WARDLE STOREYS (SERVICES) LIMITED
    04710842
    West Craven Business Park, West Craven Drive, Earby, Lancashire
    Active Corporate (15 parents)
    Officer
    2003-03-25 ~ 2003-04-10
    IIF 44 - Secretary → ME
  • 428
    WARDLE STOREYS COMPONENTS LIMITED - now
    WARDLE STOREYS (BANGOR) LIMITED
    - 2004-12-16 04710809
    West Craven Business Park, West Craven Drive, Earby, Lancashire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-03-25 ~ 2003-04-10
    IIF 38 - Secretary → ME
  • 429
    WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED - now
    INUTEC LIMITED - 2009-11-03
    WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED
    - 2009-07-07 05795099 05870061... (more)
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2006-04-25 ~ 2006-07-17
    IIF 253 - Nominee Secretary → ME
  • 430
    WEALDLAND LIMITED
    05233601
    10 Norwich Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-16 ~ 2004-09-21
    IIF 13 - Secretary → ME
  • 431
    WESCOT ACQUISITIONS LIMITED
    05463118
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (18 parents)
    Officer
    2005-05-25 ~ 2005-06-08
    IIF 207 - Nominee Secretary → ME
  • 432
    WESCOT TOPCO LIMITED
    05463121
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (19 parents)
    Officer
    2005-05-25 ~ 2005-06-08
    IIF 170 - Nominee Secretary → ME
  • 433
    WEST WAY PROPERTIES NO. 1 LIMITED
    04684658 04684703
    60 London Wall, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-03-03 ~ 2003-03-06
    IIF 109 - Secretary → ME
  • 434
    WEST WAY PROPERTIES NO. 2 LIMITED
    04684703 04684658
    60 London Wall, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-03-03 ~ 2003-03-06
    IIF 53 - Secretary → ME
  • 435
    WESTBRIDGE SME FUND GP LIMITED
    06975251 LP013609
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-07-28 ~ 2009-08-13
    IIF 149 - Secretary → ME
  • 436
    WET-SEAL UK LIMITED
    05046995
    Hamilton Pratt, Franchise House 3a, Tournament Court, Edgehill Drive, Warwick
    Dissolved Corporate (7 parents)
    Officer
    2004-02-17 ~ 2004-03-09
    IIF 46 - Secretary → ME
  • 437
    WGSA LIMITED
    04918392
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-10-01 ~ 2003-10-17
    IIF 91 - Secretary → ME
  • 438
    WILLIAMS LEA (US ACQUISITIONS) LIMITED
    05245320
    1-5 Poland Street, Soho, London, England
    Dissolved Corporate (18 parents)
    Officer
    2004-09-29 ~ 2004-10-06
    IIF 99 - Secretary → ME
  • 439
    WYKO UK HOLDINGS LIMITED - now
    ERIKS UK HOLDINGS LIMITED
    - 2026-04-20 05975402
    Eriks, Seven Stars Road, Oldbury, West Midlands, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2006-10-23 ~ 2006-11-17
    IIF 193 - Secretary → ME
  • 440
    XTX CAPITAL LIMITED
    - now 09263972
    MACSCO 79 LIMITED
    - 2014-10-29 09263972 07632131... (more)
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-14 ~ dissolved
    IIF 393 - Director → ME
  • 441
    YUKONSTRADE SERVICES LIMITED
    06019128
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-05 ~ 2006-12-18
    IIF 250 - Nominee Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.