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
Individuals in focus
Pudge, David John
- British born in August 1965
Pudge, David John
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Tmf Corporate Administration, Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
IIF 110 Upper Bank Street, London, E14 5JJ
IIF 2 IIF 3 IIF 4 (more)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 1371st Floor, Pellipar House, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
IIF 1385th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 139 IIF 140 IIF 141C/o Clifford Chance Secretaries Limited, 10 Upper Bank Street, London, E14 5JJ
IIF 142C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 143 IIF 144 IIF 145 (more)C/o Tmf Corporate Administration Services Limited, Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
IIF 159C/o Tmf Corporate Administration Services Limited, Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
IIF 160 IIF 161C/o Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
IIF 162 IIF 163 IIF 164 (more)C/o Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 4RU, United Kingdom
IIF 183C/o Tmf Corporation Administration Services Limite, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
IIF 184C/o Tmf Corporte Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
IIF 185C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
IIF 186Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
IIF 187 IIF 188 IIF 189 (more)Tmf Corporate Administration Services Limited, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 200
- British solicitor born in August 1965
Pudge, David John
Resident in United Kingdom
Registered addresses and corresponding companies10 Upper Bank Street, London, E14 5JJ
IIF 201 IIF 202 IIF 203 (more)IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 611 IIF 612 IIF 613 IIF 614 IIF 615 IIF 616 IIF 617 IIF 618 IIF 619 IIF 620 IIF 621 IIF 622 IIF 623 IIF 624 IIF 625 IIF 626 IIF 627 IIF 628 IIF 629 IIF 630 IIF 631 IIF 632 IIF 633 IIF 634 IIF 635 IIF 636 IIF 637 IIF 638 IIF 639 IIF 640 IIF 641 IIF 642 IIF 643 IIF 644 IIF 645 IIF 646 IIF 647 IIF 648 IIF 649 IIF 650 IIF 651 IIF 652 IIF 653 IIF 654 IIF 655 IIF 656 IIF 657 IIF 658 IIF 659 IIF 660 IIF 661 IIF 662 IIF 663 IIF 664 IIF 665 IIF 666 IIF 667 IIF 668 IIF 669 IIF 670 IIF 671 IIF 672 IIF 673 IIF 674 IIF 6755th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 676 IIF 677 IIF 678 (more)C/o Clifford Chance Secretaries Limited, 10 Upper Bank Street, London, E14 5JJ
IIF 682C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 683 IIF 684 IIF 685 (more)IIF 686 IIF 687 IIF 688 IIF 689 IIF 690 IIF 691 IIF 692 IIF 693 IIF 694 IIF 695 IIF 696 IIF 697 IIF 698 IIF 699 IIF 700 IIF 701 IIF 702 IIF 703 IIF 704 IIF 705 IIF 706 IIF 707 IIF 708 IIF 709 IIF 710 IIF 711 IIF 712 IIF 713 IIF 714 IIF 715 IIF 716 IIF 717 IIF 718 IIF 719 IIF 720 IIF 721 IIF 722 IIF 723 IIF 724 IIF 725 IIF 726 IIF 727 IIF 728 IIF 729 IIF 730 IIF 731 IIF 732 IIF 733 IIF 734 IIF 735 IIF 736 IIF 737 IIF 738 IIF 739 IIF 740 IIF 741 IIF 742 IIF 743 IIF 744 IIF 745 IIF 746 IIF 747 IIF 748 IIF 749 IIF 750 IIF 751 IIF 752 IIF 753 IIF 754 IIF 755 IIF 756 IIF 757 IIF 758 IIF 759 IIF 760 IIF 761 IIF 762 IIF 763 IIF 764 IIF 765 IIF 766 IIF 767 IIF 768 IIF 769 IIF 770 IIF 771 IIF 772 IIF 773 IIF 774 IIF 775 IIF 776 IIF 777 IIF 778 IIF 779 IIF 780 IIF 781 IIF 782 IIF 783 IIF 784 IIF 785 IIF 786 IIF 787 IIF 788 IIF 789 IIF 790 IIF 791 IIF 792 IIF 793 IIF 794 IIF 795 IIF 796 IIF 797 IIF 798 IIF 799 IIF 800
- Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Related profiles found in government register
Offspring entities and appointments
1674
- 1101 INVESTMENTS NOMINEES LIMITED - now
TROPICALBRIGHT LIMITED
- 2008-02-08 0644257995 Wigmore Street, London, England And WalesDissolved Corporate (17 parents)Officer2007-12-03 ~ 2008-02-07IIF 327 - Director → ME - 2125 OBS (NOMINEES 1) LIMITED - now
DUSTBRIGHT LIMITED
- 2006-10-18 05894331C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (35 parents)Officer2006-08-02 ~ 2006-10-16IIF - Nominee Director → ME - 3125 OBS (NOMINEES 2) LIMITED - now
DUSTBAY LIMITED
- 2006-10-18 05894341C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (35 parents)Officer2006-08-02 ~ 2006-10-16IIF - Nominee Director → ME - 42020 KNOWSLEY LIMITED - nowPIXIEDEW LIMITED - 2004-11-08
PIXIEDEW LIMITED
- 2003-08-19 048254491 More London Place, LondonDissolved Corporate (53 parents)Officer2003-07-08 ~ 2003-08-19IIF - Director → ME - 5280 BISHOPSGATE FINANCE LIMITED - now
COASTGRANGE LIMITED
- 2004-10-26 05176361250 Bishopsgate, London, EnglandDissolved Corporate (13 parents)Officer2004-07-12 ~ 2004-10-25IIF - Nominee Director → ME - 6280 BISHOPSGATE REVERSIONARY INTEREST LIMITED - now
INKGRANGE LIMITED
- 2004-11-11 05233460Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (13 parents)Officer2004-09-16 ~ 2004-11-10IIF - Nominee Director → ME - 73I GC GP LIMITED - now
HAILGLEN LIMITED
- 2010-02-10 071063951 Knightsbridge, London, United KingdomActive Corporate (16 parents)Officer2009-12-16 ~ 2010-02-09IIF - Director → ME - 83I GP 2013 LTD - now
NOUGATDRIVE LIMITED
- 2013-07-11 084891591 Knightsbridge, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2013-04-15 ~ 2013-07-10IIF - Director → ME - 9
JESTERDALE LIMITED
- 2010-06-28 07036157Second Floor, 11 Old Jewry, LondonDissolved Corporate (12 parents)Officer2009-10-05 ~ 2010-06-28IIF 484 - Director → ME - 1071 HERTS LIMITED - nowAHL LANGLEY INVESTMENT LIMITED - 2016-09-05AHL LANGLEY TRADING LIMITED - 2004-11-10
FESTIVEDRIVE LIMITED
- 2004-06-01 05077778400 Capability Green, Luton, BedfordshireDissolved Corporate (11 parents)Officer2004-03-18 ~ 2004-05-27IIF - Nominee Director → ME - 11
A & B HOLDINGS LIMITED
06867760Fairacres House Fairacres Road, High Lane, Stockport, EnglandDissolved Corporate (11 parents, 3 offsprings)Officer2019-02-11 ~ dissolvedIIF - Director → ME - 12AA ACQUISITION CO LIMITED - now
BETA ACQUISITION CO LIMITED
- 2004-10-04 05018987TRIPBRIGHT LIMITED
- 2004-06-25 05018987Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (36 parents, 1 offspring)Officer2004-01-19 ~ 2004-06-25IIF 227 - Director → ME - 13
NOUGATSTREAM LIMITED
- 2013-10-18 08603543Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (20 parents)Officer2013-07-10 ~ 2013-10-18IIF - Director → ME - 14AA INTERMEDIATE CO LIMITED - nowAA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
BETA JUNIOR MEZZANINE CO LIMITED
- 2004-10-04 05148845SHIMMERVALE LIMITED
- 2004-06-25 05148845Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (37 parents, 1 offspring)Officer2004-06-09 ~ 2004-06-25IIF - Nominee Director → ME - 15AA LIMITED - nowAA PLC - 2021-03-17AA LIMITED - 2014-06-19AA TOP CO LIMITED - 2006-12-22
BETA TOP CO LIMITED
- 2004-10-05 05149111FIZZBAY LIMITED
- 2004-06-25 05149111Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (56 parents, 2 offsprings)Officer2004-06-09 ~ 2004-06-25IIF - Nominee Director → ME - 16AA MID CO LIMITED - nowAA SPC CO LIMITED - 2013-03-21
BETA SPC CO LIMITED
- 2004-10-04 05088289RIBBONWAY LIMITED
- 2004-06-25 05088289Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (36 parents, 1 offspring)Officer2004-03-30 ~ 2004-06-25IIF - Nominee Director → ME - 17
BLOCKDEW LIMITED
- 2006-02-16 05663655Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (25 parents, 1 offspring)Officer2005-12-29 ~ 2006-02-17IIF - Nominee Director → ME - 18BESTSPORT LIMITED - 1994-08-08Universal House Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, United KingdomActive Corporate (17 parents)Officer2019-02-11 ~ nowIIF - Director → ME
- 19ABENGOA GREENFIELD PLC - now
TALECOVE PLC
- 2014-09-02 091662155th Floor 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2014-08-07 ~ 2014-08-29IIF 698 - Director → ME - 20
GOLDENCARNATION LIMITED
- 2016-10-10 10414368Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (23 parents, 15 offsprings)Officer2016-10-06 ~ 2016-10-10IIF - Director → ME - 21ACCANTIA EMPLOYEE BENEFITS LIMITED - now
CANARYDRIVE LIMITED
- 2004-01-28 049586501 More London Place, LondonDissolved Corporate (14 parents)Officer2003-11-10 ~ 2003-12-04IIF 674 - Director → ME - 22ACCANTIA GROUP HOLDINGS - nowACCANTIA GROUP HOLDINGS LIMITED - 2010-02-04
PINKWOOD LIMITED
- 2004-01-27 04945078Unilever House, 100 Victoria Embankment, London, EnglandActive Corporate (20 parents)Officer2003-10-28 ~ 2003-11-13IIF 590 - Director → ME - 23
ELFBAY LIMITED
- 2003-05-19 0475730130 Fenchurch Street, LondonActive Corporate (37 parents, 66 offsprings)Officer2003-05-08 ~ 2003-05-19IIF 396 - Director → ME - 24
CRICKETWAY LIMITED
- 2009-02-13 06790879C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2009-01-14 ~ 2009-02-13IIF 639 - Director → ME - 25ACETATE HOLDING LIMITED - now
LARAWOOD LIMITED
- 2003-07-31 047936391 Royal Standard Place, Nottingham, NottinghamshireDissolved Corporate (11 parents)Officer2003-06-10 ~ 2003-07-23IIF 105 - Director → ME - 26ACROMAS BID CO LIMITED - now
LINERBROOK LIMITED
- 2007-06-13 06252535Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (18 parents)Officer2007-05-18 ~ 2007-06-13IIF 541 - Director → ME - 27ACROMAS HOLDINGS LIMITED - now
SPRING & ALPHA TOPCO LIMITED
- 2007-09-18 06252766SKIPPERCLOSE LIMITED
- 2007-06-19 06252766Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (20 parents, 1 offspring)Officer2007-05-18 ~ 2007-06-19IIF 331 - Director → ME - 28ACROMAS MID CO LIMITED - now
SKIPPERBROOK LIMITED
- 2007-06-13 06252749Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (18 parents)Officer2007-05-18 ~ 2007-06-13IIF 314 - Director → ME - 29ACROMAS SPC CO LIMITED - now
SPRING & ALPHA SPC CO LIMITED
- 2007-09-18 06252567LINERFLAME LIMITED
- 2007-06-19 06252567Acre House, 11-15 William Road, LondonDissolved Corporate (16 parents)Officer2007-05-18 ~ 2007-06-19IIF 618 - Director → ME - 30ACTIS EMERGING MARKETS GP LIMITED - now
CRUISERDALE LIMITED
- 2007-06-14 062217572 More London Riverside, LondonActive Corporate (15 parents, 7 offsprings)Officer2007-04-23 ~ 2007-06-13IIF 640 - Director → ME - 31ACTIS INDIA REAL ESTATE GP LIMITED - now
OASISBRIGHT LIMITED
- 2007-06-25 062527302 More London Riverside, LondonDissolved Corporate (9 parents)Officer2007-05-18 ~ 2007-06-21IIF 373 - Director → ME - 32ACTIS INFRASTRUCTURE GP LIMITED - now
LINERDOVE LIMITED
- 2007-07-02 062525632 More London Riverside, LondonDissolved Corporate (11 parents)Officer2007-05-18 ~ 2007-06-21IIF 589 - Director → ME - 33ADDISON SOCIAL HOUSING LIMITED - now18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (14 parents, 1 offspring)Officer2004-08-27 ~ 2004-12-01IIF - Nominee Director → ME
- 34ADERANT ENTERPRISE (UK) LIMITED - nowSOFTLAW ENTERPRISE (UK) LIMITED - 2004-08-18
PARSONCLOSE LIMITED
- 2004-03-26 05019384Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2004-01-19 ~ 2004-03-25IIF 307 - Director → ME - 35ADERANT LEGAL (UK) LIMITED - nowSOFTLAW LEGAL (UK) LIMITED - 2004-08-18
RAINBOWCLOSE LIMITED
- 2004-03-26 05018961Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (24 parents, 1 offspring)Officer2004-01-19 ~ 2004-03-25IIF 665 - Director → ME - 36
NETTLEVIEW LIMITED
- 2013-07-08 084481655th Floor, 6 St. Andrew Street, LondonDissolved Corporate (6 parents)Officer2013-03-18 ~ 2013-07-08IIF 735 - Director → ME - 37AEDOS ADVISERS CORPORATE MEMBER LIMITED - nowSRM ADVISERS CORPORATE MEMBER LIMITED - 2011-02-03
RANWORTHCROFT LIMITED
- 2009-07-06 0684768660 Sloane Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2009-03-16 ~ 2009-07-03IIF 455 - Director → ME - 38AEW PROMOTE LP LIMITED - now
EPI LP LIMITED
- 2015-12-15 04963186CHIMECLOSE LIMITED
- 2004-03-22 04963186Level 42 8 Bishopsgate, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2003-11-13 ~ 2004-03-22IIF 312 - Director → ME - 39AFFIDEA UK SERVICES LIMITED - nowEUROMEDIC UNITED KINGDOM LIMITED - 2025-09-09
DEREHAMBAY LIMITED
- 2008-05-23 0656962417 Fitzhardinge Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2008-04-17 ~ 2008-05-20IIF 295 - Director → ME - 40AFFINITY CAPITAL WORKS LIMITED - now
SWANDOVE LIMITED
- 2015-10-28 09805034Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2015-10-02 ~ 2015-10-27IIF - Director → ME - 41AFFINITY FLYING SERVICES LIMITED - now
TEARLAND LIMITED
- 2015-10-28 09811656Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, EnglandActive Corporate (20 parents)Officer2015-10-06 ~ 2015-10-27IIF - Director → ME - 42AFFINITY FLYING TRAINING SERVICES LIMITED - now
SWANMIST LIMITED
- 2015-10-28 09805030Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, EnglandActive Corporate (22 parents)Officer2015-10-02 ~ 2015-10-27IIF - Director → ME - 43
ALEXFLAME LIMITED
- 2007-08-17 06291441Pellipar House 1st Floor, 9 Cloak Lane, London, EnglandDissolved Corporate (6 parents)Officer2007-06-25 ~ 2007-08-30IIF 114 - Director → ME - 44AG KANGAROO WORKS DEVCO LTD - now
CHALLENGEDRIVE LIMITED
- 2019-03-12 1169253623 Savile Row, LondonDissolved Corporate (13 parents)Officer2018-11-22 ~ 2019-03-11IIF 153 - Director → ME - 45AG KANGAROO WORKS HEADLEASECO LTD - now
CHALLENGEDRIFT LIMITED
- 2018-12-19 1169252723 Savile Row, LondonDissolved Corporate (12 parents)Officer2018-11-22 ~ 2018-12-17IIF - Director → ME - 46AG KANGAROO WORKS PRS OPCO LTD - nowAG KANGAROO WORKS HOLDCO LTD - 2021-03-28
STATUSGREEN LIMITED
- 2019-04-04 1186257423 Savile Row, LondonDissolved Corporate (12 parents)Officer2019-03-05 ~ 2019-04-03IIF - Director → ME - 47AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED - now
SNAKEHAVEN LIMITED
- 2011-05-09 07509533Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2011-01-28 ~ 2011-04-20IIF - Director → ME - 48AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED - now
OAKDEW PLC
- 2011-05-09 07509826Fifth Floor 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2011-01-28 ~ 2011-04-21IIF - Director → ME - 49AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED - nowAGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 HOLDINGS LIMITED - 2012-01-31
DAISYWAY LIMITED
- 2011-09-20 07754509Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2011-08-26 ~ 2011-09-19IIF - Director → ME - 50AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED - nowAGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 PLC - 2016-07-18AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 PLC - 2012-01-26
LIONMARSH PLC
- 2011-09-20 07571605Fifth Floor, 100 Wood Street, LondonDissolved Corporate (6 parents)Officer2011-03-21 ~ 2011-09-19IIF - Director → ME - 51AGORAZO HOLDINGS LIMITED - now35 Great St. Helen's, LondonDissolved Corporate (7 parents)Officer2011-08-26 ~ 2011-09-15IIF - Director → ME
- 52AGORAZO PLC - now
HOLLYDRIVE PLC
- 2011-09-16 0767693340a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2011-06-21 ~ 2011-09-15IIF - Director → ME - 53AHL GARRATT LANE TRADING LIMITED - now
HOCKDEW LIMITED
- 2005-10-24 055782037 More London Riverside, LondonDissolved Corporate (13 parents)Officer2005-09-29 ~ 2005-10-20IIF - Nominee Director → ME - 54AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED - nowAHL OLD KEMPSHOTT HOLDINGS LIMITED - 2006-12-04
IRISBRIGHT LIMITED
- 2005-11-16 055958583rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (11 parents)Officer2005-10-18 ~ 2005-11-15IIF - Nominee Director → ME - 55AHL HUNTON BRIDGE WHARF INVESTMENT LIMITED - nowAHL OLD KEMPSHOTT INVESTMENT LIMITED - 2006-12-04
DOLLBROOK LIMITED
- 2005-11-16 055959007 More London Riverside, LondonDissolved Corporate (12 parents)Officer2005-10-18 ~ 2005-11-15IIF - Nominee Director → ME - 56AHL HUNTON BRIDGE WHARF TRADING LIMITED - nowAHL OLD KEMPSHOTT TRADING LIMITED - 2006-12-04
BROWHURST LIMITED
- 2005-11-16 055959027 More London Riverside, LondonDissolved Corporate (12 parents)Officer2005-10-18 ~ 2005-11-15IIF - Nominee Director → ME - 57AHL LANGLEY HOLDINGS LIMITED - now
RAZORVALE LIMITED
- 2004-06-01 050777273rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (13 parents)Officer2004-03-18 ~ 2004-05-27IIF - Nominee Director → ME - 58AHL LANGLEY TRADING LIMITED - nowAHL LANGLEY INVESTMENT LIMITED - 2004-11-10
FESTIVEGRANGE LIMITED
- 2004-06-01 050778267 More London Riverside, LondonDissolved Corporate (14 parents)Officer2004-03-18 ~ 2004-05-27IIF - Nominee Director → ME - 59AHL POINT PLEASANT TRADING LIMITED - now
CRIMSONGROVE LIMITED
- 2005-05-31 054465487 More London Riverside, LondonDissolved Corporate (13 parents)Officer2005-05-09 ~ 2005-05-27IIF - Nominee Director → ME - 60
SNOWSPRING LIMITED
- 2005-08-19 054952857 More London Riverside, LondonDissolved Corporate (13 parents)Officer2005-06-30 ~ 2005-08-19IIF - Nominee Director → ME - 61AIBEL FINANCE LIMITED - now
CLIPPERGLADE LIMITED
- 2006-12-06 05983121Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2006-10-31 ~ 2006-12-05IIF 487 - Director → ME - 62AIBEL GROUP LIMITED - nowVETCO LIMITED - 2006-11-24
LARADEW LIMITED
- 2004-03-02 04765054Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United KingdomActive Corporate (32 parents, 1 offspring)Officer2003-05-15 ~ 2003-06-13IIF 514 - Director → ME - 63AIBEL HOLDING LIMITED - nowVETCO AIBEL HOLDING LIMITED - 2007-05-14VETCO INTERNATIONAL HOLDING 5 LTD - 2004-08-17
CHIMEPLACE LIMITED
- 2004-03-08 04982497Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United KingdomActive Corporate (27 parents)Officer2003-12-02 ~ 2004-03-05IIF 500 - Director → ME - 64AIBEL LIMITED - now
CLIPPERCOVE LIMITED
- 2006-12-06 05983039Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-10-31 ~ 2006-12-05IIF 519 - Director → ME - 65
STATUSLAND LIMITED
- 2019-09-12 1200599210th Floor 5 Churchill Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-05-20 ~ 2019-09-12IIF 731 - Director → ME - 66
STATUSFLAME LIMITED
- 2019-10-10 1178418310th Floor 5 Churchill Place, London, United KingdomActive Corporate (9 parents)Officer2019-01-23 ~ 2019-10-10IIF - Director → ME - 67AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC - nowAIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED - 2018-04-25AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED - 2010-10-01
RAINBOWGRANGE LIMITED
- 2004-05-24 050464067th Floor, 52-56 Leadenhall Street, London, EnglandConverted / Closed Corporate (39 parents, 6 offsprings)Officer2004-02-17 ~ 2004-05-17IIF - Nominee Director → ME - 68AIRBUS TRAINING UK LIMITED - now
CLIPBAY LIMITED
- 2005-05-26 05372240Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (10 parents)Officer2005-02-22 ~ 2005-05-25IIF - Nominee Director → ME - 69AIRBUS UK FAIRLAWN LIMITED - now
GOOSEPLACE LIMITED
- 2004-09-15 05134524Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (9 parents)Officer2004-05-21 ~ 2004-09-10IIF - Nominee Director → ME - 70AIRBUS UK HAYCROFT LIMITED - now
LANTERNGROVE LIMITED
- 2004-09-15 05133987Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (9 parents)Officer2004-05-20 ~ 2004-09-10IIF - Nominee Director → ME - 71AIRBUS UK PEGASUS LIMITED - now
GOOSEVIEW LIMITED
- 2004-09-15 05134529Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (9 parents)Officer2004-05-21 ~ 2004-09-10IIF - Nominee Director → ME - 72AIRBUS UK RODNEY LIMITED - now
LANTERNBAY LIMITED
- 2004-09-15 05134526Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (9 parents)Officer2004-05-21 ~ 2004-09-10IIF - Nominee Director → ME - 73
CAMPWAY LIMITED
- 2004-11-23 05276530Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (16 parents, 1 offspring)Officer2004-11-03 ~ 2004-11-23IIF - Nominee Director → ME - 74AIRTANKER EQUITY BRIDGE LOAN LIMITED - now
TIABRIGHT LIMITED
- 2007-07-31 062797386th Floor One London Wall, LondonDissolved Corporate (40 parents)Officer2007-06-14 ~ 2007-07-30IIF 495 - Director → ME - 75AIRTANKER FINANCE LIMITED - now
TIAFIELD LIMITED
- 2007-07-31 06279732Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (73 parents)Officer2007-06-14 ~ 2007-07-30IIF 663 - Director → ME - 76AIRTANKER HOLDINGS LIMITED - nowAIRTANKER HOLDCO LIMITED - 2008-03-14
ROMANYWAY LIMITED
- 2007-07-31 06279650Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (74 parents, 2 offsprings)Officer2007-06-14 ~ 2007-07-30IIF 236 - Director → ME - 77AIRTANKER LIMITED - nowAIRTANKER PROJECTCO LIMITED - 2008-03-14
TIAGLADE LIMITED
- 2007-07-31 06279734Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (73 parents)Officer2007-06-14 ~ 2007-07-30IIF 217 - Director → ME - 78AIRTANKER SERVICES LIMITED - now
ROMANYSTREAM LIMITED
- 2007-07-31 06279646Airtanker Hub, Raf Brize Norton, Carterton, OxfordshireActive Corporate (78 parents)Officer2007-06-14 ~ 2007-07-30IIF 234 - Director → ME - 79ALBA 2005-1 PLC - now
SEQUINGRANGE PLC
- 2005-09-19 055325478th Floor 100 Bishopsgate, London, United KingdomActive Corporate (12 parents)Officer2005-08-10 ~ 2005-09-16IIF - Nominee Director → ME - 80ALBA 2006-1 LIMITED - now
POCKETWAY PLC
- 2006-04-05 057465548th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (9 parents)Officer2006-03-17 ~ 2006-04-05IIF - Nominee Director → ME - 81ALBA 2006-2 PLC - now
TABBYWAY PLC
- 2006-08-25 058189948th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2006-05-16 ~ 2006-08-23IIF - Nominee Director → ME - 82ALBA 2007-1 PLC - now
ZESTCROFT PLC
- 2007-02-26 059658138th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2006-10-13 ~ 2007-02-22IIF - Nominee Director → ME - 83ALBA 2007-2 LIMITED - nowALBA 2007-2 PLC - 2010-05-17
SKIPPERFIELD PLC
- 2007-12-03 06252828Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2007-05-18 ~ 2007-11-28IIF 103 - Director → ME - 84ALCONTROL HOLDINGS (UK) LIMITED - now
NAILMIST LIMITED
- 2004-11-30 05257340C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (24 parents, 1 offspring)Officer2004-10-12 ~ 2004-11-11IIF - Nominee Director → ME - 85
WATCHBRIGHT LIMITED
- 2003-07-29 04725762Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (15 parents)Officer2003-04-07 ~ 2003-07-29IIF 520 - Director → ME - 86ALL3MEDIA FINANCE LIMITED - now
HAVANA BIDCO LIMITED
- 2006-10-12 05860159PRESSDALE LIMITED
- 2006-07-25 05860159Berkshire House, 168-173 High Holborn, LondonActive Corporate (23 parents, 24 offsprings)Officer2006-06-28 ~ 2006-07-25IIF - Nominee Director → ME - 87ALL3MEDIA HOLDINGS LIMITED - now
HAVANA TOPCO LIMITED
- 2006-10-12 05860302PLINTHDRIVE LIMITED
- 2006-07-25 05860302Berkshire House, 168-173 High Holborn, LondonDissolved Corporate (29 parents, 2 offsprings)Officer2006-06-28 ~ 2006-07-25IIF - Nominee Director → ME - 88ALLAVIATION LIMITED - nowALLCO (UK) LIMITED - 2008-08-18
EBONYBRIGHT LIMITED
- 2006-02-22 05663651Abbey House 450 Bath Road, Longford, HeathrowDissolved Corporate (8 parents)Officer2005-12-29 ~ 2006-02-21IIF - Nominee Director → ME - 89ALLCO INTERNATIONAL HOLDINGS (UK) LIMITED - now
DOLLGROVE LIMITED
- 2005-11-29 0559579845 King William Street, LondonDissolved Corporate (8 parents)Officer2005-10-18 ~ 2005-11-28IIF - Nominee Director → ME - 90
FRAMEDEW LIMITED
- 2004-10-12 05216546Second Floor Building 2 Buckshaw Station Approach, Buckshaw, Chorley, EnglandActive Corporate (12 parents, 6 offsprings)Officer2004-08-27 ~ 2004-10-13IIF - Nominee Director → ME - 91
CHALLENGEBRIDGE LIMITED
- 2018-11-14 11476169Building A, Riverside Way, Camberley, SurreyActive Corporate (10 parents, 4 offsprings)Officer2018-07-20 ~ 2018-11-14IIF 742 - Director → ME - 92ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED - now
CLEAVESQUARE LIMITED
- 2008-04-17 06475357199 Bishopsgate, London, United KingdomActive Corporate (20 parents)Officer2008-01-16 ~ 2008-04-16IIF 345 - Director → ME - 93ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED - nowALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED - 2009-06-19
MALIAHAVEN LIMITED
- 2009-05-15 06871832199 Bishopsgate, London, United KingdomActive Corporate (20 parents)Officer2009-04-07 ~ 2009-05-14IIF 386 - Director → ME - 94ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED - nowALLIANZ RENEWABLE ENERGY PARTNERS III LIMITED - 2010-11-09AREP II LIMITED - 2009-06-19
MALIAGLADE LIMITED
- 2009-05-15 06871889199 Bishopsgate, London, United KingdomActive Corporate (21 parents)Officer2009-04-07 ~ 2009-05-14IIF 572 - Director → ME - 95ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED - now
SILVERCAPER LIMITED
- 2016-02-08 09952764199 Bishopsgate, London, United KingdomActive Corporate (18 parents)Officer2016-01-15 ~ 2016-02-05IIF 779 - Director → ME - 96ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED - now
SEALCOVE LIMITED
- 2016-02-08 09952465199 Bishopsgate, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-01-14 ~ 2016-02-05IIF - Director → ME - 97ALTAVAIR (UK) LIMITED - nowALTAVAIR LIMITED - 2021-05-07
GUGGENHEIM AVIATION PARTNERS LIMITED
- 2016-10-03 04944146CHAINDEW LIMITED
- 2003-11-13 04944146C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (9 parents)Officer2003-10-27 ~ 2003-11-13IIF 294 - Director → ME - 98ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED - now
GOLFGLADE LIMITED
- 2007-02-13 0603806822 Bishopsgate, London, United KingdomActive Corporate (15 parents)Officer2006-12-29 ~ 2007-02-08IIF 515 - Director → ME - 99ALTRAD MOTHERWELL BRIDGE LIMITED - nowMOTHERWELL BRIDGE LIMITED - 2021-06-016-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (23 parents, 1 offspring)Officer2008-05-13 ~ 2008-06-12IIF 470 - Director → ME
- 100AMEDEO SERVICES (UK) LIMITED - nowDORIC LEASE CORP UK LIMITED - 2014-02-27
TIGERGLEN LIMITED
- 2014-02-07 08878804Summit House 12 Red Lion Square, =, London, United KingdomActive Corporate (9 parents)Officer2014-02-06 ~ 2014-02-06IIF - Director → ME - 101
HOWARDHILL LIMITED
- 2008-04-07 0652042612 Henrietta Street, London, EnglandActive Corporate (15 parents)Officer2008-03-03 ~ 2008-04-07IIF 573 - Director → ME - 102AMERICAN TOWER UK LIMITED - now
SURFERMIST LIMITED
- 2008-01-25 06442575268 Bath Road, Slough, BerkshireDissolved Corporate (12 parents)Officer2007-12-03 ~ 2008-01-23IIF 575 - Director → ME - 103
WALSHAMDALE LIMITED
- 2008-11-14 06652095Aston Martin, Banbury Road, Gaydon, WarwickActive Corporate (13 parents)Officer2008-07-21 ~ 2008-11-14IIF 355 - Director → ME - 104AMOV INGLATERRA II LIMITED - now
NOUGATMIST LIMITED
- 2013-07-18 08489129Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2013-04-15 ~ 2013-07-17IIF 705 - Director → ME - 105AMOV INGLATERRA LIMITED - now
DAMSONGRANGE LIMITED
- 2012-12-24 08230404Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2012-09-26 ~ 2012-12-21IIF - Director → ME - 106
HONEYSTREAM LIMITED
- 2010-07-21 07296079Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, EnglandDissolved Corporate (5 parents)Officer2010-06-25 ~ 2010-07-21IIF - Director → ME - 107AMTRUST CENTRAL BUREAU OF SERVICES LIMITED - nowANV CENTRAL BUREAU OF SERVICES LIMITED - 2017-09-19ANV UNDERWRITERS (UK) LIMITED - 2013-01-16MOSAIC UNDERWRITING SERVICES (UK) LIMITED - 2012-09-17FLAGSTONE SERVICES (UK) LIMITED - 2010-08-31
MOLEGREEN LIMITED
- 2009-06-09 06902763Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (22 parents)Officer2009-05-12 ~ 2009-06-08IIF 397 - Director → ME - 108
JELLYGREEN LIMITED
- 2011-10-07 0777438255 Baker Street, LondonDissolved Corporate (8 parents)Officer2011-09-15 ~ 2011-10-07IIF 706 - Director → ME - 109
TIGERPOINT PLC
- 2011-10-07 0777413255 Baker Street, LondonDissolved Corporate (8 parents)Officer2011-09-14 ~ 2011-10-07IIF 676 - Director → ME - 110
BECCLECOURT LIMITED
- 2008-06-06 0656956455 Baker Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2008-04-17 ~ 2008-06-06IIF 201 - Director → ME - 111
SHAWLPLACE PLC
- 2008-06-06 0644258955 Baker Street, LondonDissolved Corporate (12 parents)Officer2007-12-03 ~ 2008-06-06IIF 391 - Director → ME - 112ANAPTYXI SME II 2009-1 PLC - nowVESTA FINANCE PLC - 2009-02-06
TYNEWAY PLC
- 2008-11-03 0671474255 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-10-03 ~ 2008-10-31IIF 426 - Director → ME - 113ANAPTYXI SME II APC LIMITED - now
BADGERCROFT LIMITED
- 2009-02-12 0675128355 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-11-17 ~ 2009-02-11IIF 538 - Director → ME - 114ANAPTYXI SME II HOLDINGS LIMITED - nowANAPTYXI SME HOLDINGS LIMITED - 2009-02-09VESTA HOLDINGS LIMITED - 2009-02-06
OUSEWOOD LIMITED
- 2008-11-03 0670450155 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-09-23 ~ 2008-10-31IIF 465 - Director → ME - 115ANCHOR MORTGAGE FINANCE HOLDING LIMITED - now
MOLTONBRIGHT LIMITED
- 2014-02-19 0881976835 Great St. Helen's, LondonDissolved Corporate (8 parents, 1 offspring)Officer2013-12-18 ~ 2014-02-18IIF 743 - Director → ME - 116ANCHOR MORTGAGE FINANCE LIMITED - nowANCHOR MORTGAGE FINANCE PLC - 2016-12-15
PAPERWALK PLC
- 2014-02-19 0860312635 Great St. Helen's, LondonDissolved Corporate (8 parents)Officer2013-07-09 ~ 2014-02-18IIF 729 - Director → ME - 117ANDROMEDA LEASING I HOLDINGS LIMITED - now
SWALEWOOD LIMITED
- 2008-12-12 0671477455 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-10-03 ~ 2008-12-10IIF 635 - Director → ME - 118ANDROMEDA LEASING I PLC - now
TESSCOVE PLC
- 2008-12-12 0665247655 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-07-22 ~ 2008-12-10IIF 352 - Director → ME - 119ANTARES 2015-1 HOLDING LIMITED - now
EPIC (EASDALE) HOLDING LIMITED
- 2015-03-03 09304320LAVAHILL LIMITED
- 2015-02-04 0930432035 Great St Helen's, LondonDissolved Corporate (7 parents)Officer2014-11-10 ~ 2015-02-04IIF - Director → ME - 120ANTARES 2015-1 PLC - now
EPIC (EASDALE) PLC
- 2015-03-03 09386529ENGCOVE PLC
- 2015-02-04 0938652935 Great St. Helen's, LondonDissolved Corporate (7 parents)Officer2015-01-13 ~ 2015-02-04IIF 695 - Director → ME - 121ANTENNA PACIFIC BROADCASTS LIMITED - now
INKPLACE LIMITED
- 2004-10-28 05233459192 Sloane Street, Second Floor, LondonActive Corporate (10 parents)Officer2004-09-16 ~ 2004-10-22IIF - Nominee Director → ME - 122AON UK HOLDINGS LIMITED - nowAON BENFIELD LIMITED - 2020-05-27AON BENFIELD HOLDINGS LIMITED - 2009-09-24
WATONDALE LIMITED
- 2008-09-16 06652620The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (22 parents, 15 offsprings)Officer2008-07-22 ~ 2008-09-12IIF 446 - Director → ME - 123AOZORA INVESTMENT MANAGEMENT LIMITED - now
EBONYCLOSE LIMITED
- 2006-03-28 05673056101 St Martin's Lane, 5th Floor, LondonDissolved Corporate (23 parents)Officer2006-01-12 ~ 2006-03-27IIF - Nominee Director → ME - 124API HOLDCO LIMITED - nowThird Floor Broad Quay House, Prince Street, BristolActive Corporate (18 parents, 1 offspring)Officer2004-10-13 ~ 2005-07-14IIF - Nominee Director → ME
- 125
APRILGRANGE LIMITED
0472490630 Fenchurch Street, London, EnglandActive Corporate (20 parents)Officer2003-04-07 ~ 2003-06-16IIF 211 - Director → ME - 126ARA EUROPE INDOCHINA INVESTMENTS GP LTD - nowINFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
HSBC INDOCHINA INVESTMENTS GP LTD.
- 2011-03-30 06475326BOLEYNMIST LIMITED
- 2008-02-19 06475326Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (18 parents)Officer2008-01-16 ~ 2008-02-19IIF 17 - Director → ME - 127ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - nowINFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
TROPICALFLAME LIMITED
- 2008-01-29 06454108Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2007-12-14 ~ 2008-01-28IIF 118 - Director → ME - 128
ARB BROKERS HOLDINGS LIMITED
10935971Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-06-06 ~ nowIIF - Director → ME - 129RICHARD SPARROW (NORTH AMERICA) LIMITED - 1994-09-15MINMAR (91) LIMITED - 1989-09-15Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandActive Corporate (46 parents)Officer2024-06-06 ~ nowIIF - Director → ME
- 130ARCHIMEDES HOLDINGS LIMITED - now
JORDANBAY LIMITED
- 2007-06-13 05894129Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (20 parents)Officer2006-08-02 ~ 2006-09-20IIF - Nominee Director → ME - 131
STOPDALE LIMITED
- 2004-12-22 053086471st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (27 parents, 2 offsprings)Officer2004-12-09 ~ 2004-12-23IIF - Nominee Director → ME - 132
WALNUTSTREAM LIMITED
- 2010-11-09 07359908Ernst & Young Llp 1, More London Place, LondonDissolved Corporate (13 parents)Officer2010-08-27 ~ 2010-11-09IIF - Director → ME - 133
TROYCOVE LIMITED
- 2007-08-03 06291467C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2007-06-25 ~ 2007-08-03IIF 644 - Director → ME - 134
ALEXDALE LIMITED
- 2007-08-03 062913565th Floor, 6 St. Andrew Street, LondonDissolved Corporate (15 parents)Officer2007-06-25 ~ 2007-08-03IIF 280 - Director → ME - 135
STATUSLIGHT LIMITED
- 2019-10-07 120060141820 100 Bishopsgate, London, United KingdomActive Corporate (20 parents)Officer2019-05-20 ~ 2019-10-07IIF - Director → ME - 136
STATUSHURST LIMITED
- 2019-10-07 120058891820 100 Bishopsgate, London, United KingdomActive Corporate (20 parents)Officer2019-05-20 ~ 2019-10-07IIF - Director → ME - 137
STATUSHAVEN LIMITED
- 2019-09-12 118615541820 100 Bishopsgate, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2019-03-05 ~ 2019-09-12IIF 754 - Director → ME - 138ARMINIUS GENERAL PARTNER II LIMITED - now
NATHAVEN LIMITED
- 2009-07-16 06885538New Derwent House, 69-73 Theobalds Road, LondonDissolved Corporate (5 parents)Officer2009-04-23 ~ 2009-07-14IIF 332 - Director → ME - 139ARMINIUS GENERAL PARTNER LIMITED - now
STEMGREEN LIMITED
- 2006-11-08 05946882New Derwent House, 69-73 Theobalds Road, LondonDissolved Corporate (5 parents)Officer2006-09-26 ~ 2006-11-07IIF - Nominee Director → ME - 140ARQIVA FINANCING NO 1 LIMITED - nowMACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED
- 2007-03-23 06137924Crawley Court, Winchester, HampshireActive Corporate (70 parents, 2 offsprings)Officer2007-03-05 ~ 2007-03-21IIF 482 - Director → ME - 141ARQIVA FINANCING NO 2 LIMITED - nowMACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED
- 2007-03-23 06137899Crawley Court, Winchester, HampshireActive Corporate (66 parents, 1 offspring)Officer2007-03-05 ~ 2007-03-21IIF 561 - Director → ME - 142ARRAN CARDS FUNDING LIMITED - now
ARRAN CARDS FUNDING PLC
- 2019-04-25 07408146OAKSQUARE PLC
- 2011-02-10 0740814635 Great St Helen's, LondonDissolved Corporate (11 parents)Officer2010-10-14 ~ 2011-02-10IIF - Director → ME - 143
SNAKEBROOK LIMITED
- 2011-02-10 0745167535 Great St Helen's, LondonDissolved Corporate (10 parents, 1 offspring)Officer2010-11-25 ~ 2011-02-10IIF - Director → ME - 144
RANWORTHWAY PLC
- 2008-11-26 067524781 Dorset Street, Southampton, HampshireDissolved Corporate (10 parents)Officer2008-11-18 ~ 2008-11-26IIF 479 - Director → ME - 145ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED - nowARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 PLC - 2017-11-16CHAMBERLAIN LOAN INTEREST PURCHASER PLC - 2010-07-30
LOVAGEBRIGHT PLC
- 2009-10-06 0700188935 Great St. Helen's, LondonDissolved Corporate (11 parents)Officer2009-08-26 ~ 2009-09-30IIF 571 - Director → ME - 146ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED - nowARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 PLC - 2017-11-16ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-2 PLC - 2011-01-05
HOLLYMARSH PLC
- 2010-11-05 0739360135 Great St Helen's, LondonDissolved Corporate (10 parents)Officer2010-09-30 ~ 2010-11-04IIF - Director → ME - 147ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 LIMITED - now
LIONCOVE PLC
- 2011-08-26 0759658435 Great St Helen's, LondonDissolved Corporate (10 parents)Officer2011-04-07 ~ 2011-08-26IIF - Director → ME - 148
LIONFLAME PLC
- 2012-02-03 0777963135 Great St Helen's, LondonDissolved Corporate (7 parents)Officer2011-09-20 ~ 2012-02-03IIF - Director → ME - 149ARRAN SECURITISATION HOLDINGS LIMITED - nowCHAMBERLAIN LOAN INTEREST PURCHASER HOLDINGS LIMITED - 2010-07-30
CUMINBRIGHT LIMITED
- 2009-10-08 0700187335 Great St. Helen's, LondonDissolved Corporate (9 parents, 3 offsprings)Officer2009-08-26 ~ 2009-09-30IIF 671 - Director → ME - 150ARROW MORTGAGE FINANCE NO.1 LIMITED - now
TANSYDALE LIMITED
- 2016-05-13 098911745 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2015-11-26 ~ 2016-05-12IIF 788 - Director → ME - 151ARUNA MORTGAGES LIMITED - now
BEECHSQUARE LIMITED
- 2010-04-27 071109693rd Floor, Suite 2, 11-12 St. James's Square, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2009-12-22 ~ 2010-04-23IIF - Director → ME - 152
ASHSPRING LIMITED
07110697Ashspring Limited, C/o Hozelock Midpoint Park, Minworth, Sutton Coldfield, West MidlandsDissolved Corporate (14 parents)Officer2009-12-22 ~ 2010-03-10IIF - Director → ME - 153
ASHSQUARE LIMITED
07110695Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (3 parents)Officer2009-12-22 ~ dissolvedIIF 184 - Director → ME - 154
ASM SPECIALTY RISK LTD
14066666Staley House, Hassall Street, Stalybridge, Cheshire, EnglandActive Corporate (5 parents)Officer2024-12-09 ~ nowIIF - Director → ME - 155ASQUITH NURSERIES LIMITED - now
LANTERNLAND LIMITED
- 2004-08-02 05133988Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (22 parents, 14 offsprings)Officer2004-05-20 ~ 2004-07-13IIF - Nominee Director → ME - 156ASSETTRUST HOUSING INVESTMENTS LIMITED - now
FRAMEBRIDGE LIMITED
- 2004-10-13 052165413rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (14 parents)Officer2004-08-27 ~ 2004-10-04IIF - Nominee Director → ME - 157ASSETTRUST HOUSING LIMITED - now
TUDORGLADE LIMITED
- 2003-09-22 04725777400 Capability Green, Luton, BedfordshireDissolved Corporate (15 parents)Officer2003-04-07 ~ 2003-09-19IIF 464 - Director → ME - 158ASSETTRUST HOUSING PROJECTS LIMITED - now
FLAGWOOD LIMITED
- 2004-10-13 052165377 More London Riverside, LondonDissolved Corporate (13 parents)Officer2004-08-27 ~ 2004-10-05IIF - Nominee Director → ME - 159ASSURED GUARANTY (UK) SERVICES LIMITED - now
COILGRANGE LIMITED
- 2004-09-20 0517701011th Floor 6 Bevis Marks, London, EnglandActive Corporate (20 parents)Officer2004-07-12 ~ 2004-09-15IIF - Nominee Director → ME - 160ASTON MARTIN HOLDINGS (UK) LIMITED - now
PRIMROSECOVE LIMITED
- 2007-11-07 06067176Aston Martin Banbury Road, Gaydon, WarwickActive Corporate (33 parents, 1 offspring)Officer2007-01-25 ~ 2007-03-06IIF 265 - Director → ME - 161ASTON MARTIN INVESTMENTS LIMITED - now
PRIMROSEHAVEN LIMITED
- 2007-10-31 06137891Aston Martin Banbury Road, Gaydon, WarwickActive Corporate (27 parents, 1 offspring)Officer2007-03-05 ~ 2007-03-08IIF 298 - Director → ME - 162ASTRO ALL ASIA NETWORKS LIMITED - now
ASTRO ALL ASIA NETWORKS PLC
- 2012-01-18 04841085CARDBROOK PLC
- 2003-07-23 0484108513th Floor One Angel Court, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2003-07-22 ~ 2003-07-23IIF 612 - Director → ME - 163
CARDBRIDGE PLC
- 2003-07-23 048411095th Floor 6 St Andrew Street, LondonDissolved Corporate (9 parents)Officer2003-07-22 ~ 2003-07-23IIF 363 - Director → ME - 164
DUCHESSBAY PLC
- 2003-07-23 048410585th Floor 6 St Andrew Street, LondonDissolved Corporate (9 parents)Officer2003-07-22 ~ 2003-07-23IIF 523 - Director → ME - 165
HOSTAHAVEN LIMITED
- 2017-07-27 103843111 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2016-09-20 ~ 2017-07-27IIF - Director → ME - 166
CONGAGROVE LIMITED
- 2007-10-22 06386368Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2007-10-02 ~ 2007-10-22IIF 380 - Director → ME - 167AUBURN 3 LIMITED - now
HOLSHAMFIELD LIMITED
- 2008-07-25 06615316Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (12 parents)Officer2008-06-10 ~ 2008-07-24IIF 401 - Director → ME - 168
MOLTONVIEW LIMITED
- 2014-07-31 08878248The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2014-02-05 ~ 2014-07-31IIF - Director → ME - 169AUBURN SECURITIES 4 PLC. - now
TRAILWOOD PLC
- 2004-09-06 05183076The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (11 parents)Officer2004-07-19 ~ 2004-09-02IIF - Nominee Director → ME - 170AUBURN SECURITIES 5 PLC - now
WIDEGRANGE PLC
- 2005-06-23 05462531The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2005-05-25 ~ 2005-06-20IIF - Nominee Director → ME - 171
TIGGYFIELD PLC
- 2007-10-22 06370667Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2007-09-13 ~ 2007-10-22IIF 204 - Director → ME - 172AUBURN SECURITIES 7 PLC - now
VICTORIANTRAIL PLC
- 2008-07-25 06615313Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (12 parents)Officer2008-06-10 ~ 2008-07-24IIF 615 - Director → ME - 173AUBURN SECURITIES 9 PLC - now
TEDDYGRANGE PLC
- 2014-07-31 08801944The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2013-12-04 ~ 2014-07-31IIF 784 - Director → ME - 174AUTOVISTA GROUP LIMITED - nowEUROTAXGLASS'S LIMITED - 2016-10-13CANDLE UK LIMITED - 2010-07-15
PAYHURST LIMITED
- 2006-05-05 05763626Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (37 parents, 4 offsprings)Officer2006-03-30 ~ 2006-05-03IIF - Nominee Director → ME - 175AUTOVISTA HOLDCO UK LIMITED - now
CANDLE HOLDCO UK LIMITED
- 2016-10-13 05763636Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (34 parents, 294 offsprings)Officer2006-03-30 ~ 2006-05-11IIF - Nominee Director → ME - 176AUTOVISTA LIMITED - now
CANDLE NEWCO UK LIMITED
- 2018-09-07 05763646NOTEFROST LIMITED
- 2006-05-11 05763646Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2006-03-30 ~ 2006-05-11IIF - Nominee Director → ME - 177AVIVA INVESTORS REAL ESTATE LIMITED - now
DANCEHURST LIMITED
- 2007-01-19 0600899480 Fenchurch Street, London, United KingdomActive Corporate (24 parents, 26 offsprings)Officer2006-11-24 ~ 2008-06-02IIF 84 - Director → ME - 178AZ ELECTRONIC MATERIALS (UK) LIMITED - now
CRICKETHAVEN LIMITED
- 2009-03-31 06790365Bedfont Cross, Stanwell Road, Feltham, Middlesex, EnglandDissolved Corporate (21 parents)Officer2009-01-13 ~ 2009-03-27IIF 601 - Director → ME - 179AZURE LONDON LIMITED - now
HOWARDMARSH LIMITED
- 2008-04-04 065205181 Snowden Street, LondonDissolved Corporate (4 parents)Officer2008-03-03 ~ 2008-04-03IIF 624 - Director → ME - 180BACCHUS M8 LIMITED - now
SEALFIELD LIMITED
- 2013-04-04 08462164Berkeley Suite, 35 Berkeley Square, Mayfair, London, United KingdomActive Corporate (10 parents)Officer2013-03-26 ~ 2013-04-03IIF - Director → ME - 181BAHOLD (UK MORTGAGE) LIMITED - now
LAVACOURT LIMITED
- 2014-10-08 09238684Citigroup Centre Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2014-09-29 ~ 2014-10-07IIF 759 - Director → ME - 182BALI FUNDING LUXEMBOURG LIMITED - now
CORNHURST LIMITED
- 2007-01-11 0600911330 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2006-11-24 ~ 2007-01-05IIF 260 - Director → ME - 183
BANDWOOD LIMITED
05420025National Avenue, Hull, East YorkshireActive Corporate (18 parents, 1 offspring)Officer2005-04-11 ~ 2005-04-28IIF - Nominee Director → ME - 184BANGLEFLAME LIMITED - nowISG HOLDINGS LIMITED - 2009-10-23
BANGLEFLAME LIMITED
- 2007-03-27 061386361 More London Place, LondonDissolved Corporate (11 parents)Officer2007-03-05 ~ 2007-03-26IIF 113 - Director → ME - 185BANK OF AFRICA UNITED KINGDOM PLC - nowBMCE BANK INTERNATIONAL PLC - 2021-11-01MEDICAPITAL BANK PLC - 2010-09-01MEDI CAPITAL BANK PLC - 2007-07-20SPEED CAPITAL PUBLIC LIMITED COMPANY - 2005-10-05SPEED CAPITAL LIMITED - 2005-08-09
SPIRITBROOK LIMITED
- 2005-02-11 0532171437 Sun Street, London, United KingdomActive Corporate (33 parents)Officer2004-12-29 ~ 2005-02-10IIF - Nominee Director → ME - 186
ATOMDALE LIMITED
- 2012-09-20 081166061 Churchill Place, LondonDissolved Corporate (14 parents)Officer2012-06-22 ~ 2012-09-20IIF 686 - Director → ME - 187BARCLAYS LONG ISLAND LIMITED - now
SWALEBAY LIMITED
- 2008-11-19 067149621 Churchill Place, LondonActive Corporate (25 parents, 2 offsprings)Officer2008-10-03 ~ 2008-11-14IIF 242 - Director → ME - 188BARCLAYS PRINCIPAL INVESTMENTS LIMITED - nowBARCLAYS AFRICA GROUP HOLDINGS LIMITED - 2018-12-05
ATOMGRANGE LIMITED
- 2012-09-21 081166041 Churchill Place, LondonActive Corporate (25 parents, 9 offsprings)Officer2012-06-22 ~ 2012-09-20IIF 701 - Director → ME - 189BARD BIDCO LIMITED - now
NATURALBRIGHT LIMITED
- 2021-01-20 13004047C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2020-11-09 ~ 2020-12-15IIF - Director → ME - 190
BASILCOVE LIMITED
0690288010 Upper Bank Street, LondonDissolved Corporate (3 parents)Officer2009-05-12 ~ dissolvedIIF 13 - Director → ME - 191
BASILCROWN LIMITED
0693032210 Upper Bank Street, LondonDissolved Corporate (3 parents)Officer2009-06-10 ~ dissolvedIIF 60 - Director → ME - 192
BASILPLACE LIMITED
0693034610 Upper Bank Street, LondonDissolved Corporate (3 parents)Officer2009-06-10 ~ dissolvedIIF 126 - Director → ME - 193
BASILPOINT LIMITED
0693036910 Upper Bank Street, LondonDissolved Corporate (3 parents)Officer2009-06-10 ~ dissolvedIIF 35 - Director → ME - 194
BASILVALE LIMITED
0693038710 Upper Bank Street, LondonDissolved Corporate (3 parents)Officer2009-06-10 ~ dissolvedIIF 69 - Director → ME - 195BAYLIS VENTURES LIMITED - now
TROPICALDEW LIMITED
- 2008-02-06 06442584Churchfields, Westbury Hill, Westbury On Trym, BristolActive Corporate (12 parents)Officer2007-12-03 ~ 2008-02-05IIF 423 - Director → ME - 196BBTPS GP LIMITED - nowBRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
JANGLEWAY LIMITED
- 2009-07-21 068475815 Marble Arch, London, United KingdomActive Corporate (16 parents, 6 offsprings)Officer2009-03-16 ~ 2009-04-30IIF 664 - Director → ME - 197BBTPS NOMINEES LIMITED - nowBRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
JANGLEHAVEN LIMITED
- 2009-07-21 068719985 Marble Arch, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2009-04-07 ~ 2009-04-30IIF 402 - Director → ME - 198BCA CENTRAL LIMITED - nowBCA CENTRAL LTD - 2017-09-21BCA OSPREY IV LIMITED - 2017-05-18CD&R OSPREY BIDCO LIMITED - 2010-02-17
RAINCOVE LIMITED
- 2009-12-18 07061421Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (19 parents, 7 offsprings)Officer2009-10-30 ~ 2009-12-17IIF - Director → ME - 199BCA OSPREY I LIMITED - nowCD&R OSPREY TOPCO LIMITED - 2010-02-17
CYCLONEBAY LIMITED
- 2009-12-18 07092374Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (20 parents, 3 offsprings)Officer2009-12-01 ~ 2009-12-17IIF - Director → ME - 200BCA OSPREY II LIMITED - nowCD&R OSPREY MIDCO LIMITED - 2010-02-17
HURRICANEGROVE LIMITED
- 2009-12-18 07079269Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2009-11-17 ~ 2009-12-17IIF - Director → ME - 201BCA REMARKETING GROUP LIMITED - nowBCA OSPREY III LIMITED - 2011-03-28CD&R OSPREY HOLDCO LIMITED - 2010-02-17
HURRICANEGREEN LIMITED
- 2009-12-18 07083959Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (18 parents, 1 offspring)Officer2009-11-23 ~ 2009-12-17IIF - Director → ME - 202BE II INVESTMENTS (GP) LIMITED - nowBRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
ROMANYFIELD LIMITED
- 2007-10-08 0627963495 Wigmore Street, London, England And WalesDissolved Corporate (14 parents)Officer2007-06-14 ~ 2007-10-03IIF 565 - Director → ME - 203
BECCLEFIELD LIMITED
0656957235 Great St Helen's, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-04-17 ~ 2008-06-26IIF 447 - Director → ME - 204
JELLYGROVE LIMITED
- 2011-10-17 07774380Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2011-09-15 ~ 2011-10-17IIF - Director → ME - 205BEIG BOREAS LIMITED - now
BIRCHSQUARE LIMITED
- 2010-07-09 071156585 New Square, Bedfont Lakes Business Park, Feltham, MiddlesexDissolved Corporate (6 parents)Officer2010-01-04 ~ 2010-07-08IIF 168 - Director → ME - 206BHF GROUP UK LIMITED - nowKLEINWORT BENSON GROUP LIMITED - 2016-05-13KB FINANCIAL SERVICES HOLDINGS LIMITED - 2010-08-24Hackwood Secretaries Limited, One, Silk Street, LondonConverted / Closed Corporate (18 parents, 1 offspring)Officer2009-10-30 ~ 2009-11-06IIF - Director → ME
- 207BHL GLOBAL LIMITED - now
BRITANNIA HOSPITALITY LIMITED
- 2019-11-08 06766834BATFIELD LIMITED
- 2009-03-09 0676683416-18 St. James's Place, London, EnglandActive Corporate (19 parents, 5 offsprings)Officer2008-12-05 ~ 2009-03-09IIF 529 - Director → ME - 208BIFM INVESTMENTS LIMITED - now3I BIFM INVESTMENTS LIMITED - 2024-06-14
BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED
- 2013-11-20 06949026DILLWOOD LIMITED
- 2009-07-02 069490268th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 9 offsprings)Officer2009-07-01 ~ 2009-07-02IIF 510 - Director → ME - 209
SPEYBRIDGE LIMITED
- 2008-11-14 067044798th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 25 offsprings)Officer2008-09-23 ~ 2008-11-20IIF 461 - Director → ME - 210BIIF CORPORATE SERVICES LIMITED - now
FLYFLAME LIMITED
- 2009-03-30 06793845Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents, 231 offsprings)Officer2009-01-16 ~ 2009-03-27IIF 475 - Director → ME - 211
OUSEWAY LIMITED
- 2008-11-14 067045508th Floor 6 Kean Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2008-09-23 ~ 2008-11-20IIF 507 - Director → ME - 212
DEREHAMGLADE LIMITED
- 2008-06-27 065907598th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2008-05-13 ~ 2008-06-27IIF 525 - Director → ME - 213
SPEYSPRING LIMITED
- 2008-11-14 067047778th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2008-09-23 ~ 2008-11-20IIF 675 - Director → ME - 214BIOSIL UK LIMITED - now
IRISWAY LIMITED
- 2006-01-04 056226234th Floor Southfield House, Worthing, West SussexDissolved Corporate (11 parents)Officer2005-11-15 ~ 2006-01-03IIF 23 - Director → ME - 215
CHERRYGLADE LIMITED
- 2010-07-07 07169898Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (8 parents)Officer2010-02-25 ~ 2010-07-07IIF 182 - Director → ME - 216
CHERRYSQUARE LIMITED
- 2010-07-07 07171619Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (9 parents)Officer2010-02-26 ~ 2010-07-07IIF 169 - Director → ME - 217Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (9 parents)Officer2010-06-25 ~ 2010-07-07IIF 172 - Director → ME
- 218
CHERRYSTREAM LIMITED
- 2010-07-07 07171518Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (9 parents)Officer2010-02-26 ~ 2010-07-07IIF 174 - Director → ME - 219BISHOPS SQUARE INVESTMENTS LIMITED - nowHAMMERSON (BISHOPS SQUARE) LIMITED - 2009-08-14
DANCEGRANGE LIMITED
- 2007-02-09 06009040Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2006-11-24 ~ 2007-02-08IIF 532 - Director → ME - 220BISHOPSGATE PREMIER FINANCE PLC - nowBISHOPSGATE PREMIER FINANCE LIMITED - 2005-04-04
DIAMONDHURST LIMITED
- 2004-08-06 05183090C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2004-07-19 ~ 2004-08-05IIF - Nominee Director → ME - 221BISHOPSGATE PREMIER HOLDINGS LIMITED - now
DIAMONDTRAIL LIMITED
- 2004-08-06 05183091C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2004-07-19 ~ 2004-08-05IIF - Nominee Director → ME - 222BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED - now
DIAMONDHAVEN LIMITED
- 2004-08-06 05183100The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2004-07-19 ~ 2004-08-05IIF - Nominee Director → ME - 223BL DIDCOT 2 LIMITED - nowCORONA VULCAN DIDCOT II LIMITED - 2024-09-04HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
LXB PROPERTIES (DIDCOT II) LIMITED
- 2006-09-06 05495284SNOWMIST LIMITED
- 2005-08-09 05495284York House, 45 Seymour Street, London, EnglandActive Corporate (37 parents)Officer2005-06-30 ~ 2005-08-09IIF - Nominee Director → ME - 224BL HC DOLLVIEW LIMITED - now
DOLLVIEW LIMITED
- 2011-08-15 05595897York House, 45 Seymour Street, LondonDissolved Corporate (40 parents, 2 offsprings)Officer2005-10-18 ~ 2006-02-01IIF - Nominee Director → ME - 225BL HEALTH CLUBS PH NO 1 LIMITED - nowEPH NO 1 LIMITED - 2011-09-08
JARWOOD LIMITED
- 2006-01-16 05643248York House, 45 Seymour Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer2005-12-02 ~ 2006-01-12IIF - Nominee Director → ME - 226BL HEALTH CLUBS PH NO 2 LIMITED - nowEPH NO 2 LIMITED - 2011-09-08
JARVIEW LIMITED
- 2006-01-16 05643261York House, 45 Seymour Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer2005-12-02 ~ 2006-01-12IIF - Nominee Director → ME - 227BLACKROCK PROPERTY EUROPE LIMITED - nowMGPA (EUROPE) LIMITED - 2013-10-08MGPA (UK) LIMITED - 2010-09-20MACQUARIE GLOBAL PROPERTY ADVISORS (UK) LIMITED - 2008-04-23OCHTAR CAPITAL PARTNERS (U.K.) LIMITED - 2004-08-06
PACKBRIDGE LIMITED
- 2003-10-24 048253795th Floor, 6 St. Andrew Street, LondonDissolved Corporate (17 parents)Officer2003-07-08 ~ 2003-10-22IIF 651 - Director → ME - 228
BLADEPARK LIMITED
054194411 More London Place, LondonDissolved Corporate (12 parents)Officer2005-04-11 ~ 2005-04-28IIF - Nominee Director → ME - 229BLADEPLACE LIMITED - nowIDEAL STELRAD GROUP LIMITED - 2009-10-23
BLADEPLACE LIMITED
- 2006-03-27 054194511 More London Place, LondonDissolved Corporate (12 parents)Officer2005-04-11 ~ 2005-04-28IIF - Nominee Director → ME - 230
BOUNTYCLOSE LIMITED
- 2006-06-02 05819287Level 33, 25 Canada Sq Canada Square, London, EnglandDissolved Corporate (12 parents)Officer2006-05-17 ~ 2006-07-18IIF - Nominee Director → ME - 231
STEMBRIGHT LIMITED
- 2006-10-12 059468469th Floor 25 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2006-09-26 ~ 2006-10-12IIF - Nominee Director → ME - 232BMCE INTERNATIONAL (HOLDINGS) LIMITED - nowBMCE INTERNATIONAL (HOLDINGS) PLC - 2021-02-03MEDICAPITAL (HOLDINGS) PLC - 2010-09-01MEDI CAPITAL (HOLDINGS) PLC. - 2007-07-20SPEED CAPITAL (HOLDINGS) PLC. - 2005-10-05
SPEEDHURST PLC
- 2004-11-18 0521656637 Sun Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2004-08-27 ~ 2005-02-10IIF - Nominee Director → ME - 233BMF HOLDINGS LIMITED - now
BRICKGLADE LIMITED
- 2003-11-28 048462514th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (22 parents, 5 offsprings)Officer2003-07-25 ~ 2003-11-27IIF 241 - Director → ME - 234BNY MELLON DIRECTORATE SERVICES LIMITED - nowBNY DIRECTORATE SERVICES LIMITED - 2009-04-03LYNCH, JONES & RYAN LIMITED - 2005-10-21
CHANTVALE LIMITED
- 2005-04-15 05347441160 Queen Victoria Street, LondonDissolved Corporate (26 parents, 43 offsprings)Officer2005-01-31 ~ 2005-04-13IIF - Nominee Director → ME - 235BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED - nowBNY MELLON INVESTMENT MANAGEMENT (GERMANY) LIMITED - 2012-10-05WESTLB MELLON ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-02
WESTLB ASSET MANAGEMENT HOLDINGS LIMITED
- 2006-04-03 05640740Bny Mellon Centre, 160 Queen Victoria Street, LondonActive Corporate (36 parents)Officer2005-11-30 ~ 2005-12-06IIF 214 - Director → ME - 236
BOOKGRANGE LIMITED
096072485th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-26 ~ dissolvedIIF - Director → ME - 237BORINDALE INVESTMENTS LIMITED - nowWOLSELEY INVESTMENTS LIMITED - 2006-08-08
LAWNFILE LIMITED
- 2006-06-06 05308738Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2005-09-06 ~ 2006-06-02IIF 213 - Director → ME - 238
BOTTLEGLEN LIMITED
095806225th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-08 ~ dissolvedIIF 725 - Director → ME - 239
BOTTLEVALE LIMITED
- 2015-06-18 095805815th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-08 ~ dissolvedIIF 793 - Director → ME - 240
WALNUTBRIGHT LIMITED
- 2010-11-18 07359596Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (5 parents)Officer2010-08-27 ~ 2010-11-18IIF 175 - Director → ME - 241
LEOPARDFIELD LIMITED
- 2010-11-18 07393549Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (5 parents)Officer2010-09-30 ~ 2010-11-18IIF 197 - Director → ME - 242
LEOPARDBAY LIMITED
- 2010-11-18 07372926Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (5 parents)Officer2010-09-10 ~ 2010-11-18IIF 179 - Director → ME - 243
HONEYMARSH LIMITED
- 2010-10-15 07295991C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (11 parents, 1 offspring)Officer2010-06-25 ~ 2010-10-15IIF - Director → ME - 244
SUNSHINEHAVEN PLC
- 2010-10-15 07254777C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (11 parents)Officer2010-05-14 ~ 2010-10-15IIF - Director → ME - 245BPP (FARRINGDON ROAD) LIMITED - now
DRAGONCOVE LIMITED
- 2006-10-03 0587926115 Canada Square, LondonDissolved Corporate (22 parents)Officer2006-07-18 ~ 2006-08-29IIF - Nominee Director → ME - 246
TANSYCOURT LIMITED
- 2016-06-28 098911471 Balloon Street, Manchester, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2015-11-26 ~ 2016-06-28IIF - Director → ME - 247BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED - now
BARGEHURST LIMITED
- 2007-06-01 0616973595 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2007-03-19 ~ 2007-05-31IIF 581 - Director → ME - 248BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED - now
BARGEFIELD LIMITED
- 2007-06-01 0616975595 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2007-03-19 ~ 2007-05-31IIF 292 - Director → ME - 249BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED - now
CRUISERBROOK LIMITED
- 2007-06-01 0622090095 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2007-04-20 ~ 2007-05-31IIF 269 - Director → ME - 250BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED - now
CRICKETGRANGE LIMITED
- 2007-06-01 0622092295 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2007-04-20 ~ 2007-05-31IIF 395 - Director → ME - 251BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED - now
DUDLEYPOINT LIMITED
- 2008-02-28 064920465 Marble Arch, London, United KingdomActive Corporate (25 parents, 8 offsprings)Officer2008-02-04 ~ 2008-02-26IIF 472 - Director → ME - 252BRISTOL AIRPORT (UK) NO.3 LIMITED - nowMACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
DAISYGRANGE LIMITED
- 2005-05-10 05403024Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (30 parents, 1 offspring)Officer2005-03-24 ~ 2005-05-09IIF - Nominee Director → ME - 253BRIXTON ASSET MANAGEMENT UK LIMITED - nowINDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
DRAKEHURST LIMITED
- 2003-06-08 047248511 New Burlington Place, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2003-04-07 ~ 2003-05-30IIF 425 - Director → ME - 254BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - nowNORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
NORTHFIELDS (WEMBLEY) LIMITED
- 2003-12-30 04959947CANARYBRIGHT LIMITED
- 2003-11-26 04959947C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (31 parents, 1 offspring)Officer2003-11-11 ~ 2003-11-26IIF 587 - Director → ME - 255BROADPOINT SECURITIES LIMITED - now
FIRST ALBANY CAPITAL LIMITED
- 2007-09-14 05555252STRAWVIEW LIMITED
- 2005-10-19 055552525th Floor 6 St. Andrew Street, London, EnglandDissolved Corporate (9 parents)Officer2005-09-06 ~ 2005-10-19IIF - Nominee Director → ME - 256BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC - now
YELLOWTRAIL PLC
- 2018-10-11 11477531C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (22 parents)Officer2018-07-23 ~ 2018-10-09IIF - Director → ME - 257BROOKLANDS PARK FINANCIAL SERVICES LIMITED - nowARGAN SERVICES LIMITED - 2024-07-05DEHUS SERVICES LIMITED - 2006-06-14
LARGEPLACE LIMITED
- 2006-04-07 05706505Office G4 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, EnglandActive Corporate (13 parents, 1 offspring)Officer2006-02-13 ~ 2006-03-23IIF - Nominee Director → ME - 258
BROOM INVESTMENTS LIMITED
07906400One, America Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2026-01-14 ~ nowIIF - Director → ME - 259
BROWCLOSE LIMITED
05579413Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United KingdomDissolved Corporate (9 parents)Officer2005-09-30 ~ 2005-11-10IIF - Nominee Director → ME - 260BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - nowHOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02
TREEFROST LIMITED
- 2006-11-29 05946892Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (13 parents, 1 offspring)Officer2006-09-26 ~ 2006-11-27IIF - Nominee Director → ME - 261BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - nowHOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02
ZESTGLADE PLC
- 2006-11-29 05924777C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (13 parents)Officer2006-09-05 ~ 2006-11-27IIF - Nominee Director → ME - 262
DUCHESSHILL LIMITED
- 2003-11-27 049582891 Braham Street, London, United KingdomActive Corporate (20 parents)Officer2003-11-10 ~ 2003-12-01IIF 521 - Director → ME - 263BSN MEDICAL UK HOLDING LIMITED - nowDEUKALION UK HOLDING LIMITED - 2006-05-16
CINDERPARK LIMITED
- 2006-02-09 05663648Willerby Hill Business Park, Beverley Road, Willerby, East YorkshireActive Corporate (17 parents, 3 offsprings)Officer2005-12-29 ~ 2006-02-02IIF - Nominee Director → ME - 264BUDGENS PENSION TRUSTEES NO.2 LIMITED - now
BOOKMIST LIMITED
- 2015-09-16 09725563Equity House, Irthlingborough Road, Wellingborough, NorthantsActive Corporate (10 parents)Officer2015-08-10 ~ 2015-09-14IIF - Director → ME - 265
JELLYBAY LIMITED
- 2011-11-17 0775451625 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2011-08-26 ~ 2011-11-17IIF - Director → ME - 266
LIONDRIVE PLC
- 2011-11-17 0777958125 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2011-09-20 ~ 2011-11-17IIF - Director → ME - 267
BUNGAYCOURT LIMITED
06569597Winchester House Mailstop 429, 1 Great Winchester Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2008-04-17 ~ 2008-05-16IIF 608 - Director → ME - 268BURFORD ALPHA LIMITED - nowBURFORD BETA LIMITED - 2003-10-24
DUCHESSVIEW LIMITED
- 2003-10-03 04883231Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (9 parents, 2 offsprings)Officer2003-09-01 ~ 2003-10-02IIF 566 - Director → ME - 269BURFORD BETA HOLDINGS LIMITED - nowBURFORD ALPHA LIMITED - 2003-10-24
LAVENDERPLACE LIMITED
- 2003-10-03 04882988Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (20 parents, 1 offspring)Officer2003-09-01 ~ 2003-10-02IIF 466 - Director → ME - 270BURFORD BETA LIMITED - nowBURFORD GAMMA I LIMITED - 2003-10-24
DUCHESSWAY LIMITED
- 2003-10-20 04883229Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (10 parents, 1 offspring)Officer2003-09-01 ~ 2003-10-17IIF 310 - Director → ME - 271BURFORD CAPITAL HOLDINGS (UK) LIMITED - now
WILLOWMIST LIMITED
- 2010-10-15 07359945Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United KingdomActive Corporate (30 parents, 6 offsprings)Officer2010-08-27 ~ 2010-10-15IIF - Director → ME - 272
PINKBAY LIMITED
- 2003-11-20 04930714Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (11 parents, 1 offspring)Officer2003-10-14 ~ 2003-11-20IIF 259 - Director → ME - 273
BURFORD EPSILON
04883010Richmond House Avonmouth Way, Avonmouth, Bristol, United KingdomActive Corporate (8 parents, 1 offspring)Officer2003-09-01 ~ 2003-10-17IIF 467 - Director → ME - 274BURFORD TRAFFORD LIMITED - nowTRAFFORD PARK ESTATES LIMITED - 2004-03-30BURFORD TRAFFORD LIMITED - 2004-02-04
DUCHESSWOOD LIMITED
- 2003-10-23 0488303120 Thayer Street, LondonDissolved Corporate (8 parents)Officer2003-09-01 ~ 2003-10-22IIF 462 - Director → ME - 275BURFORD WESTBROOK LIMITED - now
RAKEVALE LIMITED
- 2003-10-30 0494433720 Thayer Street, LondonDissolved Corporate (8 parents)Officer2003-10-27 ~ 2003-10-29IIF 576 - Director → ME - 276
BOOKGLEN LIMITED
- 2015-12-16 09739607Queensberry House, 3 Old Burlington Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2015-08-19 ~ 2015-12-16IIF 703 - Director → ME - 277
CAROMCROWN LIMITED
- 2009-09-17 0694669774-78 Victoria Street, St Albans, HertfordshireDissolved Corporate (9 parents)Officer2009-06-29 ~ 2009-09-17IIF 360 - Director → ME - 278BUSINESS MORTGAGE FINANCE 1 PLC. - now
CARDPARK PLC
- 2003-11-28 048827648 Princes Parade, Liverpool, MerseysideDissolved Corporate (19 parents)Officer2003-09-01 ~ 2003-11-27IIF 613 - Director → ME - 279BUSINESS MORTGAGE FINANCE 2 PLC. - now
SPEEDSPRING PLC
- 2004-10-07 052165638 Princes Parade, Liverpool, MerseysideDissolved Corporate (16 parents)Officer2004-08-27 ~ 2004-10-06IIF - Nominee Director → ME - 280BUSINESS MORTGAGE FINANCE 3 PLC - now
TILTWAY PLC
- 2005-06-08 05419479Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (24 parents)Officer2005-04-11 ~ 2005-06-02IIF - Nominee Director → ME - 281
PILLVIEW PLC
- 2006-02-06 056636534th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents)Officer2005-12-29 ~ 2006-02-06IIF - Nominee Director → ME - 282
POCKETGRANGE PLC
- 2006-05-30 057635884th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents)Officer2006-03-30 ~ 2006-05-30IIF - Nominee Director → ME - 283BUSINESS MORTGAGE FINANCE 6 PLC - now
WEBGRANGE PLC
- 2007-03-28 061378754th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2007-03-05 ~ 2007-03-26IIF 285 - Director → ME - 284BUSINESS MORTGAGE FINANCE 7 PLC - now
SKIPPERDALE PLC
- 2007-09-18 062527844th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2007-05-18 ~ 2007-09-14IIF 557 - Director → ME - 285
UMBRELLASTAR LIMITED
- 2007-12-19 0640739050 Marshall Street, 3rd Floor, London, EnglandActive Corporate (12 parents)Officer2007-10-23 ~ 2007-12-20IIF 632 - Director → ME - 286CABLE DIRECT MEDIA HOLDINGS LIMITED - now
MILLERVALE LIMITED
- 2010-07-26 070361548th Floor 20 Farringdon Street, London, EnglandDissolved Corporate (19 parents)Officer2009-10-05 ~ 2010-07-22IIF 553 - Director → ME - 287
MOTHWAY LIMITED
- 2009-03-06 0683711925 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2009-03-04 ~ 2009-03-06IIF 74 - Director → ME - 288
FLYGROVE LIMITED
- 2009-03-06 0683769525 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2009-03-05 ~ 2009-03-06IIF 127 - Director → ME - 289
MOTHFIELD LIMITED
- 2009-05-12 0689995225 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2009-05-08 ~ 2009-05-12IIF 125 - Director → ME - 290
MOTHGLADE LIMITED
- 2009-05-12 0689376520 Bank Street, Canary Wharf, LondonDissolved Corporate (13 parents)Officer2009-05-01 ~ 2009-05-12IIF 209 - Director → ME - 291CABS INVESTMENTS LIMITED - now
PUDDLEHILL LIMITED
- 2006-10-31 0594724281 Station Road, Marlow, BuckinghamshireDissolved Corporate (11 parents)Officer2006-09-26 ~ 2006-10-27IIF - Nominee Director → ME - 292
HAILBRIDGE LIMITED
- 2010-03-25 07193364Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (17 parents)Officer2010-03-17 ~ 2010-03-25IIF - Director → ME - 293CAMEO SOFA COMPANY LIMITED - now
CRIMSONTRAIL LIMITED
- 2005-07-12 05456327Wilson House Ashtree Court, Woodsy Close, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (12 parents)Officer2005-05-19 ~ 2005-06-30IIF - Nominee Director → ME - 294
ZEBRABAY LIMITED
- 2010-12-15 07441816Amadeus House, 27b Floral Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2010-11-16 ~ 2010-12-15IIF - Director → ME - 295
NOTEDEW LIMITED
- 2006-05-11 0576364755 Baker Street, LondonDissolved Corporate (21 parents)Officer2006-03-30 ~ 2006-05-11IIF - Nominee Director → ME - 296
CRICKETCROFT LIMITED
- 2009-03-18 067903351 Churchill Place, LondonDissolved Corporate (7 parents)Officer2009-01-13 ~ 2009-03-18IIF 122 - Director → ME - 297CANTON III LIMITED - now1 Bartholomew Lane, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2009-01-13 ~ 2009-03-23IIF 347 - Director → ME
- 298CANWEST MEDIAWORKS UK LIMITED - now
CAMPWOOD LIMITED
- 2004-12-06 05276535C/o Paris Smith Llp, Number 1 London Road, Southampton, HampshireDissolved Corporate (11 parents)Officer2004-11-03 ~ 2004-12-02IIF - Nominee Director → ME - 299CAPITAL HOSPITALS (HOLDINGS) LTD. - now
GLOWDRIVE LIMITED
- 2005-07-08 054624908 White Oak Square, London Road, Swanley, KentActive Corporate (45 parents, 2 offsprings)Officer2005-05-25 ~ 2005-07-07IIF - Nominee Director → ME - 300CAPITAL HOSPITALS (ISSUER) PLC - now
WIDEBROOK PLC
- 2005-07-08 054624948 White Oak Square, London Road, Swanley, KentActive Corporate (42 parents)Officer2005-05-25 ~ 2005-07-07IIF - Nominee Director → ME - 301CAPITAL HOSPITALS LTD. - now
GLOWBAY LIMITED
- 2005-07-08 054624708 White Oak Square, London Road, Swanley, KentActive Corporate (46 parents)Officer2005-05-25 ~ 2005-07-07IIF - Nominee Director → ME - 302CAPITAL SAFETY GROUP LIMITED - now
GLOWTRAIL LIMITED
- 2005-10-07 055579931 More London Place, LondonDissolved Corporate (27 parents, 1 offspring)Officer2005-09-08 ~ 2005-09-15IIF 646 - Director → ME - 303CARE HOMES 1 LIMITED - now
BENCHDEW LIMITED
- 2006-06-19 05771789250 Bishopsgate, London, EnglandDissolved Corporate (29 parents)Officer2006-04-06 ~ 2006-06-16IIF - Nominee Director → ME - 304CARE HOMES 2 LIMITED - now
BENCHDRIFT LIMITED
- 2006-06-19 05771783C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (28 parents)Officer2006-04-06 ~ 2006-06-16IIF - Nominee Director → ME - 305CARE HOMES 3 LIMITED - now
BENCHPARK LIMITED
- 2006-06-19 05771331250 Bishopsgate, London, EnglandActive Corporate (27 parents)Officer2006-04-05 ~ 2006-06-16IIF - Nominee Director → ME - 306CARE HOMES HOLDINGS LIMITED - now
PENCEHURST LIMITED
- 2006-06-20 05771793250 Bishopsgate, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer2006-04-06 ~ 2006-06-16IIF - Nominee Director → ME - 307CARLYLE REAL ESTATE ADVISORS UK LIMITED - now
LARGECLOSE LIMITED
- 2006-04-12 057065381 St James's Market, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2006-02-13 ~ 2006-04-04IIF - Nominee Director → ME - 308
CAROMBRIDGE LIMITED
0694653510 Upper Bank Street, LondonDissolved Corporate (3 parents)Officer2009-06-29 ~ dissolvedIIF 45 - Director → ME - 309
CAROMBRIGHT LIMITED
0694655010 Upper Bank Street, LondonDissolved Corporate (3 parents)Officer2009-06-29 ~ dissolvedIIF 14 - Director → ME - 310
CAROMBROOK LIMITED
0694659210 Upper Bank Street, LondonDissolved Corporate (3 parents)Officer2009-06-29 ~ dissolvedIIF 16 - Director → ME - 311
CAROMCLOSE LIMITED
0694662010 Upper Bank Street, LondonDissolved Corporate (3 parents)Officer2009-06-29 ~ dissolvedIIF 25 - Director → ME - 312
CAROMCOURT LIMITED
0694664810 Upper Bank Street, LondonDissolved Corporate (3 parents)Officer2009-06-29 ~ dissolvedIIF 82 - Director → ME - 313CASPAR FINANCE LIMITED - now
COILHURST LIMITED
- 2004-09-24 05176354Fifth Floor, 100 Wood Street, LondonDissolved Corporate (11 parents)Officer2004-07-12 ~ 2004-09-23IIF - Nominee Director → ME - 314CASPAR PROPERTY NOMINEE HOLDINGS LIMITED - now
COASTDEW LIMITED
- 2004-08-18 0517701775 King William Street, London, EnglandDissolved Corporate (15 parents)Officer2004-07-12 ~ 2004-08-13IIF - Nominee Director → ME - 315CATALINA WORTHING INSURANCE LIMITED - nowHARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED - 2017-06-15
TREEBAY LIMITED
- 2006-11-01 05965916Second Floor, Units B-c, Downlands Business Park, Worthing, EnglandActive Corporate (45 parents, 1 offspring)Officer2006-10-13 ~ 2006-10-31IIF - Nominee Director → ME - 316CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. - now
SPIREVALE PLC
- 2003-10-24 04765041C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (35 parents)Officer2003-05-15 ~ 2003-10-23IIF 254 - Director → ME - 317C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (37 parents, 2 offsprings)Officer2003-06-10 ~ 2003-10-23IIF 442 - Director → ME
- 318CATALYST HEALTHCARE (ROMFORD) LIMITED - now
NEONBRIGHT LIMITED
- 2003-06-30 04793636C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (35 parents)Officer2003-06-10 ~ 2003-06-27IIF 459 - Director → ME - 319CBS 1 LIMITED - now
HOLTMARSH LIMITED
- 2008-08-12 0663476535 Great St Helen's, LondonDissolved Corporate (7 parents, 1 offspring)Officer2008-07-01 ~ 2008-08-08IIF 81 - Director → ME - 320
CC ASIA LIMITED
- 2013-10-25 05663642CINDERCLOSE LIMITED
- 2006-03-17 0566364210 Upper Bank Street, LondonActive Corporate (72 parents)Officer2012-03-29 ~ 2015-11-11IIF - Director → ME2005-12-29 ~ 2006-03-16IIF - Nominee Director → ME - 321
INKHURST LIMITED
- 2004-12-29 05233462Dephna House, 2 Portal Way, London, London, EnglandDissolved Corporate (12 parents)Officer2004-09-16 ~ 2004-12-29IIF - Nominee Director → ME - 322CD&R FIREFLY 2 LIMITED - now
BOTTLEBAY LIMITED
- 2015-06-02 0954785510 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2015-04-17 ~ 2015-05-29IIF 156 - Director → ME - 323CD&R FIREFLY 3 LIMITED - now
BOTTLECOVE LIMITED
- 2015-06-02 09547882Cleveland House, 33 King Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2015-04-17 ~ 2015-05-29IIF 145 - Director → ME - 324CD&R FIREFLY 4 LIMITED - now
BOTTLEHURST LIMITED
- 2015-06-02 0954786310 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (12 parents, 1 offspring)Officer2015-04-17 ~ 2015-05-29IIF 769 - Director → ME - 325CD&R FIREFLY BIDCO PLC - nowCD&R FIREFLY BIDCO LIMITED - 2024-03-26
BOTTLEBRIDGE LIMITED
- 2015-06-02 0958060110 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2015-05-08 ~ 2015-05-29IIF - Director → ME - 326CD&R FIREFLY HOLDCO LIMITED - now
BOTTLEGROVE LIMITED
- 2015-06-03 09548683Cleveland House, 33 King Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2015-04-17 ~ 2015-06-01IIF 789 - Director → ME - 327CD&R RACE BIDCO LIMITED - now
CLOWNMIST LIMITED
- 2011-06-14 07606452Pellipar House 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (5 parents)Officer2011-04-15 ~ 2011-06-13IIF - Director → ME - 328
CELESTIAL FESTIVAL OF FILMS LIMITED
0499885035 Soho Square, LondonDissolved Corporate (7 parents)Officer2003-12-18 ~ 2005-05-04IIF 20 - Director → ME - 329
CELESTIAL FILM FESTIVAL CHANNEL LIMITED
0499883035 Soho Square, LondonDissolved Corporate (7 parents)Officer2003-12-18 ~ 2005-05-04IIF 109 - Director → ME - 330
CELESTIAL FILMS AND FESTIVAL LIMITED
0499885935 Soho Square, LondonDissolved Corporate (7 parents)Officer2003-12-18 ~ 2005-05-04IIF 554 - Director → ME - 331
TILEMIST LIMITED
- 2003-08-01 048264795th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (9 parents)Officer2003-07-09 ~ 2003-08-01IIF 261 - Director → ME - 332CELF INVESTMENT ADVISORS LIMITED - now
LAVENDERHURST LIMITED
- 2004-10-13 048830051 St James's Market, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2003-09-01 ~ 2003-12-23IIF 545 - Director → ME - 333CRAIGSTAR PROPERTIES LIMITED - 2005-07-141 Old Hall Street, LiverpoolDissolved Corporate (8 parents)Officer2008-03-31 ~ dissolvedIIF - Director → ME
- 334CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED - now
TILTBAY LIMITED
- 2005-07-08 054564198 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents, 1 offspring)Officer2005-05-19 ~ 2005-07-07IIF - Nominee Director → ME - 335CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC - now
WIDECLOSE PLC
- 2005-07-08 054625128 White Oak Square, London Road, Swanley, KentActive Corporate (29 parents)Officer2005-05-25 ~ 2005-07-07IIF - Nominee Director → ME - 336CENTRE FOR SPORT AND HUMAN RIGHTS TRADING LIMITED - now
PETUNIAGLEN LIMITED
- 2022-07-18 1350979819c Commercial Road, Eastbourne, East Sussex, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-07-14 ~ 2022-07-12IIF - Director → ME - 337CHANNEL LINK ENTERPRISES FINANCE PLC - now
SPANGLEMARSH PLC
- 2007-06-14 06169713Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (16 parents)Officer2007-03-19 ~ 2007-06-12IIF 28 - Director → ME - 338CHANNEL SERVICES LIMITED - now
PUDDLEGLEN LIMITED
- 2006-11-16 05947270Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2006-09-26 ~ 2006-11-15IIF - Nominee Director → ME - 339
CHANNING LUCAS & PARTNERS LIMITED
06229756One America Square, London, England, EnglandActive Corporate (16 parents, 1 offspring)Officer2021-12-09 ~ nowIIF - Director → ME - 340
CHANNING LUCAS HOLDING LIMITED
062288183rd Floor, 65 Leadenhall Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-12-09 ~ nowIIF - Director → ME - 341
CHANTWAY LIMITED
05347445York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2005-01-31 ~ 2005-03-01IIF - Nominee Director → ME - 342CHARTERHOUSE PLACE LIMITED - now
INSPIRETRAIL LIMITED
- 2019-05-16 115230864th Floor 140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2018-08-17 ~ 2019-05-15IIF - Director → ME - 343CHEPSTOW BLUE HOLDINGS LIMITED - now
HORNINGCROFT LIMITED
- 2009-05-28 068474241 Bartholomew Lane, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2009-03-16 ~ 2009-05-27IIF 367 - Director → ME - 344CHEPSTOW BLUE PLC - now
VOLEWAY PLC
- 2009-05-28 0688555640a Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2009-04-23 ~ 2009-05-27IIF 266 - Director → ME - 345CHERRYTRAIL BOREAS LIMITED - now
PERMIRA BOREAS LIMITED
- 2010-07-13 07171622CHERRYTRAIL LIMITED
- 2010-07-07 07171622Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (9 parents)Officer2010-02-26 ~ 2010-07-07IIF 185 - Director → ME - 346CHESTER ASSET OPTION NO. 3 LIMITED - now
STABLEMARK LIMITED
- 2005-09-16 05506639Fifth Floor, 100 Wood Street, LondonDissolved Corporate (9 parents)Officer2005-07-13 ~ 2005-09-15IIF - Nominee Director → ME - 347CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC. - now
ZOOMGREEN PLC
- 2003-05-13 04706982No 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2003-03-21 ~ 2003-05-12IIF 628 - Director → ME - 348CHESTER ASSET RECEIVABLES DEALINGS 2003-C PLC - now
FLAMEWAY PLC
- 2003-08-20 048462291 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2003-07-25 ~ 2003-08-19IIF 42 - Director → ME - 349CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC - now
FLOCKGREEN PLC
- 2004-02-05 05018927No 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2004-01-19 ~ 2004-02-04IIF 400 - Director → ME - 350CHESTER ASSET RECEIVABLES DEALINGS VFN LIMITED - now
CHIMEBAY LIMITED
- 2004-02-05 049629151 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2003-11-13 ~ 2004-02-04IIF 12 - Director → ME - 351
FESTIVESPRING LIMITED
- 2004-05-04 050781261 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2004-03-18 ~ 2004-05-04IIF - Nominee Director → ME - 352
CHESTER ASSET RECEIVABLES DEALER VFN 3 LIMITED
- 2008-04-28 06475367SHAWLGROVE LIMITED
- 2008-04-25 064753671 Dorset Street, Southampton, HampshireDissolved Corporate (7 parents)Officer2008-01-16 ~ 2008-04-28IIF 108 - Director → ME - 353CHESTER ASSET SECURITISATION HOLDINGS VFN LIMITED - now
CHIMEDRIVE LIMITED
- 2004-02-06 049644421 Dorset Street, Southampton, HampshireDissolved Corporate (10 parents)Officer2003-11-14 ~ 2004-02-04IIF 38 - Director → ME - 354CHINA SLP LIMITED - now
HSBC NF CHINA SLP LIMITED
- 2011-02-18 06009066DANCEDOVE LIMITED
- 2007-01-16 0600906612 Charles Ii Street, London, United KingdomDissolved Corporate (10 parents)Officer2006-11-24 ~ 2007-01-16IIF 95 - Director → ME - 355CHROMIUM ACQUISITIONS LIMITED - now
JESTERGROVE LIMITED
- 2009-10-29 07036171Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (21 parents, 2 offsprings)Officer2009-10-05 ~ 2009-10-27IIF 583 - Director → ME - 356
JESTERGRANGE LIMITED
- 2009-10-28 07036153Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (21 parents, 3 offsprings)Officer2009-10-05 ~ 2009-10-28IIF 287 - Director → ME - 357CHUBB EU HOLDINGS LIMITED - now
HOSTAGROVE LIMITED
- 2018-10-29 1038430340 Leadenhall Street, London, United KingdomActive Corporate (14 parents)Officer2016-09-20 ~ 2017-11-01IIF - Director → ME - 358CILANTRO GENERAL PARTNER LIMITED - now
LAVADRIVE LIMITED
- 2015-04-24 09304316C/o Tmf Group, 13th Floor, Angel Court, London, EnglandDissolved Corporate (5 parents)Officer2014-11-10 ~ 2015-04-22IIF - Director → ME - 359CIRCLE ANGLIA SOCIAL HOUSING PLC - nowHOUSING CHOICE PLC - 2008-07-22
TIGGYBRIGHT PLC
- 2007-11-16 063706835th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (28 parents)Officer2007-09-13 ~ 2007-11-15IIF 548 - Director → ME - 360CIT AVIATION FINANCE I (UK) LIMITED - now
SPEYBAY LIMITED
- 2008-12-01 06704490Tricor Suite 4th Floor, 50 Mark Lane, London, EnglandDissolved Corporate (13 parents)Officer2008-09-23 ~ 2008-11-24IIF 300 - Director → ME - 361CIT AVIATION FINANCE II (UK) LIMITED - now
WATONCOURT LIMITED
- 2008-12-01 06654467Tricor Suite 4th Floor, 50 Mark Lane, London, EnglandDissolved Corporate (13 parents)Officer2008-07-23 ~ 2008-11-24IIF 428 - Director → ME - 362CIT FUND III GP LIMITED - now
ALEXBRIGHT LIMITED
- 2007-09-06 062914877 Curzon Street, LondonDissolved Corporate (9 parents)Officer2007-06-25 ~ 2007-09-05IIF 31 - Director → ME - 363
VISIONDALE LIMITED
- 2015-04-01 093878257 Albemarle Street, LondonActive Corporate (17 parents)Officer2015-01-14 ~ 2015-04-01IIF - Director → ME - 364
ELFCLOSE LIMITED
- 2003-08-07 04765070C/o Begbies Traynor, 29th Floor 40 Bank Street, LondonDissolved Corporate (24 parents)Officer2003-05-15 ~ 2003-08-07IIF 268 - Director → ME - 365CLEANTECH GP II LIMITED - now
WALSHAMCOURT LIMITED
- 2008-10-07 0665257626 Ives Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2008-07-22 ~ 2008-10-06IIF 229 - Director → ME - 36626 Ives Street, London, EnglandDissolved Corporate (8 parents)Officer2004-12-09 ~ 2005-09-12IIF - Nominee Director → ME
- 367CLEARBROOK CAPITAL LIMITED - now
ELFPLACE LIMITED
- 2005-03-22 04765066170-173 Egyptian House Piccadilly, LondonDissolved Corporate (7 parents, 1 offspring)Officer2003-05-15 ~ 2003-06-17IIF 378 - Director → ME - 368CLEF HOLDINGS LIMITED - now
CONKERBRIDGE LIMITED
- 2007-06-14 06198361Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents, 1 offspring)Officer2007-04-02 ~ 2007-06-12IIF 437 - Director → ME - 369CLIFFORD CHANCE ASIA LIMITED - now
STOPCLOSE LIMITED
- 2005-02-18 0530862610 Upper Bank Street, LondonDissolved Corporate (14 parents)Officer2004-12-09 ~ 2005-03-17IIF - Nominee Director → ME - 370
CHALLENGEDOVE LIMITED
- 2019-01-21 1169251710 Upper Bank Street, LondonActive Corporate (10 parents, 2 offsprings)Officer2018-11-22 ~ 2019-01-21IIF - Director → ME - 371CLIFFORD CHANCE EUROPE LIMITED LIABILITY PARTNERSHIP - 2005-04-3010 Upper Bank Street, LondonActive Corporate (720 parents)Officer2007-01-25 ~ 2011-04-26IIF - LLP Member → ME2017-12-18 ~ nowIIF - LLP Member → ME
- 37210 Upper Bank Street, LondonActive Corporate (1206 parents, 9 offsprings)Officer2006-12-01 ~ nowIIF - LLP Member → ME
- 373CLIFFORD CHANCE NEWCASTLE LIMITED - now
CLIFFORD CHANCE NOMINEES LIMITED
- 2018-09-10 00511097LEGIBUS NOMINEES LIMITED - 1997-01-01Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (57 parents, 46 offsprings)Officer2002-12-03 ~ 2018-09-04IIF - Director → ME - 374CLIFFORD CHANCE NO 3 LIMITED - now
DEREHAMDALE LIMITED
- 2008-07-25 0659074110 Upper Bank Street, LondonDissolved Corporate (13 parents)Officer2008-05-13 ~ 2008-07-24IIF 344 - Director → ME - 375
HOSTAVALE LIMITED
- 2018-03-20 1103232210 Upper Bank Street, London, EnglandDissolved Corporate (14 parents, 54 offsprings)Officer2017-10-25 ~ 2024-04-11IIF - Director → ME - 376LEAFBERRY LIMITED - 1999-11-1910 Upper Bank Street, LondonDissolved Corporate (32 parents, 178 offsprings)Officer2002-12-03 ~ 2006-10-30IIF 563 - Director → ME
- 377LEGIBUS SECRETARIES LIMITED - 1997-01-0110 Upper Bank Street, LondonActive Corporate (57 parents, 2799 offsprings)Officer2002-12-03 ~ nowIIF 186 - Director → ME
- 378CLIFFORD CHANCE TECHNOLOGY LIMITED - now
CHALLENGEBRIGHT LIMITED
- 2018-11-21 1147618610 Upper Bank Street, London, United KingdomActive Corporate (11 parents)Officer2018-07-20 ~ 2018-11-20IIF - Director → ME - 379CLVC GROUP LIMITED - now
WARWICKFLAME LIMITED
- 2010-02-16 07046940C/o Resolve Partners Llp, One America Square, LondonDissolved Corporate (17 parents)Officer2009-10-16 ~ 2010-02-05IIF 504 - Director → ME - 380
COASTBRIGHT LIMITED
05176386C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterIn Administration Corporate (26 parents)Officer2004-07-12 ~ 2004-09-20IIF - Nominee Director → ME - 381CODERE FINANCE (UK) LIMITED - now
RAINBOWDOVE LIMITED
- 2014-10-30 0920046520-22 Bedford Row, LondonDissolved Corporate (8 parents)Officer2014-09-02 ~ 2014-10-29IIF - Director → ME - 382COHEN & COMPANY FINANCIAL LIMITED - nowEURODEKANIA MANAGEMENT LIMITED - 2012-09-06COHEN & COMPANY FINANCIAL LIMITED - 2007-09-25
DUSTCROFT LIMITED
- 2006-09-25 058942369 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (13 parents, 1 offspring)Officer2006-08-02 ~ 2006-09-14IIF - Nominee Director → ME - 383
COILBAY LIMITED
05176330Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (18 parents)Officer2004-07-12 ~ 2004-09-17IIF - Nominee Director → ME - 384COLMORE INTERMEDIATE LTD - nowDCJA LIMITED - 2016-12-13
HOSTAFLAME LIMITED
- 2016-10-20 099193782 Colmore Sq, 38 Colmore Circus Queensway, Birmingham, EnglandActive Corporate (15 parents, 1 offspring)Officer2015-12-16 ~ 2016-10-19IIF 710 - Director → ME - 385COLMORE PS LTD - now
HOSTAHILL LIMITED
- 2016-11-25 103850742 Colmore Square, 38 Colmore Circus Queensway, Birmingham, EnglandActive Corporate (18 parents)Officer2016-09-20 ~ 2016-11-24IIF - Director → ME - 386COLONY CAPITAL UK, LTD - now
COLONY NORTHSTAR UK, LTD
- 2018-06-25 09120522NORTHSTAR ASSET MANAGEMENT UK, LTD.
- 2016-12-21 09120522GLORYGRANGE LIMITED
- 2014-07-17 09120522C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (12 parents)Officer2014-07-08 ~ 2014-07-14IIF 790 - Director → ME - 387COLSTON NO.1 PARENT LIMITED - now
GARLANDFORD LIMITED
- 2007-11-26 064073574th Floor, 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2007-10-23 ~ 2007-11-26IIF 315 - Director → ME - 388COLSTON NO.1 PLC - now
SKIPPERLIGHT PLC
- 2007-11-27 063119184th Floor, 40 Dukes Place, LondonDissolved Corporate (11 parents)Officer2007-07-13 ~ 2007-11-26IIF 486 - Director → ME - 389COLSTON NO.2 LIMITED - nowCOLSTON NO.2 PLC - 2013-04-12
UMBRELLAWAY PLC
- 2008-05-06 064074044th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2007-10-23 ~ 2008-05-02IIF 509 - Director → ME - 390COLSTON NO.2 PARENT LIMITED - now
BECCLEGLADE LIMITED
- 2008-05-06 065695764th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2008-04-17 ~ 2008-05-02IIF 346 - Director → ME - 391COLSTON NO.3 LIMITED - nowCOLSTON NO.3 PLC - 2012-10-12
TESSCROWN PLC
- 2008-10-08 066526624th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2008-07-22 ~ 2008-10-03IIF 517 - Director → ME - 392COLSTON NO.3 PARENT LIMITED - now
NENEBROOK LIMITED
- 2008-10-08 067004834th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2008-09-17 ~ 2008-10-03IIF 611 - Director → ME - 393COLSTON NO.4 LIMITED - nowCOLSTON NO.4 PLC - 2014-06-03
WYEFORD PLC
- 2008-11-17 06695265WYEFORD PUBLIC LIMITED COMPANY
- 2008-09-12 066952654th Floor 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2008-09-11 ~ 2008-11-13IIF 501 - Director → ME - 394COLSTON NO.4 PARENT LIMITED - now
SPEYSTREAM LIMITED
- 2008-11-17 067148924th Floor, 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2008-10-03 ~ 2008-11-13IIF 508 - Director → ME - 3959th Floor 9 Bressenden Place, London, United KingdomActive Corporate (16 parents)Officer2003-05-15 ~ 2003-07-25IIF 393 - Director → ME
- 396COLYZEO INVESTMENT MANAGEMENT LIMITED - now
NEONVALE LIMITED
- 2003-06-23 047926249th Floor 9 Bressenden Place, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2003-06-09 ~ 2003-06-18IIF 369 - Director → ME - 397
TREECOVE LIMITED
- 2006-12-21 059660304th Floor, 239 Kensington High Street, LondonDissolved Corporate (7 parents)Officer2006-10-13 ~ 2006-12-21IIF - Nominee Director → ME - 398CONCADIA LIMITED - now
BATHAVEN LIMITED
- 2009-01-26 0677735781 Station Road, Marlow, BucksDissolved Corporate (12 parents)Officer2008-12-19 ~ 2008-12-22IIF 100 - Director → ME - 399CONCERT FUNDING NUMBER 1 LIMITED - now
CRICKETGROVE LIMITED
- 2007-07-30 062209191 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2007-04-20 ~ 2007-05-23IIF 202 - Director → ME - 400
CRUISERFORD LIMITED
- 2007-05-14 062209441 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2007-04-20 ~ 2007-05-23IIF 505 - Director → ME - 401
CRUISERDRIFT LIMITED
- 2007-05-14 062217531 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2007-04-23 ~ 2007-05-23IIF 436 - Director → ME - 402
CONGADALE LIMITED
063863655 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2007-10-02 ~ 2007-10-12IIF 336 - Director → ME - 403CONSTELLATION ENERGY COMMODITIES GROUP LIMITED - now
FIZZCOVE LIMITED
- 2004-05-12 05109213Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2004-04-22 ~ 2004-05-11IIF - Nominee Director → ME - 404CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED - now
BARGECOVE LIMITED
- 2007-06-28 06166749Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (9 parents)Officer2007-03-19 ~ 2007-04-12IIF 445 - Director → ME - 405CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC - now
WEBSQUARE PLC
- 2007-06-28 06169729Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (10 parents)Officer2007-03-19 ~ 2007-04-12IIF 359 - Director → ME - 406COOKRIDGE HALL COUNTRY CLUB LIMITED - now
JASMINEGREEN LIMITED
- 2006-01-16 05643071Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2005-12-02 ~ 2006-01-12IIF - Nominee Director → ME - 407
CORKGROVE LIMITED
054201751 More London Place, LondonDissolved Corporate (12 parents)Officer2005-04-11 ~ 2005-04-28IIF - Nominee Director → ME - 408
CORPORATE INSURANCE BROKERS LIMITED
04416835Fairacres House Fairacres Road, High Lane, Stockport, EnglandDissolved Corporate (11 parents, 45 offsprings)Officer2019-02-11 ~ dissolvedIIF - Director → ME - 409
ATOMLIGHT LIMITED
- 2012-07-03 08117256C/o Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2012-06-25 ~ 2012-07-03IIF 150 - Director → ME - 410
ATOMHILL LIMITED
- 2012-07-03 08117267C/o Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2012-06-25 ~ 2012-07-03IIF 152 - Director → ME - 4118th Floor 6 Kean Street, London, United KingdomActive Corporate (12 parents)Officer2009-01-13 ~ 2009-03-27IIF 478 - Director → ME
- 412
CRICKETGLADE LIMITED
067903595th Floor, 6 St. Andrew Street, LondonDissolved Corporate (6 parents)Officer2009-01-13 ~ 2009-03-24IIF 596 - Director → ME - 413CRONOS RMBS FUNDING PLC - nowRAPTOR RMBS FUNDING PLC - 2004-11-16
TRAILGREEN PLC
- 2004-11-01 0523331276 Shoe Lane, LondonDissolved Corporate (9 parents)Officer2004-09-16 ~ 2004-10-28IIF - Nominee Director → ME - 414CRONOS RMBS HOLDINGS LIMITED - nowRAPTOR RMBS HOLDINGS LIMITED - 2004-11-16
FLAGMIST LIMITED
- 2004-11-01 0521633776 Shoe Lane, LondonDissolved Corporate (9 parents)Officer2004-08-27 ~ 2004-10-28IIF - Nominee Director → ME - 415CROWN BIDCO LIMITED - now
ANTBAY LIMITED
- 2012-06-08 080813433rd Floor 30 Broadwick Street, London, LondondDissolved Corporate (20 parents)Officer2012-05-24 ~ 2012-06-07IIF 776 - Director → ME - 416
ANTLAND LIMITED
- 2012-08-21 081008443rd Floor 30 Broadwick Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2012-06-12 ~ 2012-08-21IIF - Director → ME - 417CROWN MIDCO LIMITED - now
ANTDALE LIMITED
- 2012-06-08 080813683rd Floor 30 Broadwick Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2012-05-24 ~ 2012-06-07IIF - Director → ME - 418CROWN TOPCO LIMITED - now
PLUMTRAIL LIMITED
- 2012-06-08 080154863rd Floor 30 Broadwick Street, London, Greater LondonDissolved Corporate (23 parents, 1 offspring)Officer2012-04-02 ~ 2012-06-07IIF - Director → ME - 419CROYDON CAR PARK LIMITED - now
DAMSONFLAME LIMITED
- 2013-01-09 082304004th Floor 1 Ariel Way, London, United KingdomActive Corporate (25 parents)Officer2012-09-26 ~ 2013-01-08IIF - Director → ME - 420CROYDON MANAGEMENT SERVICES LIMITED - now
DAMSONHURST LIMITED
- 2013-01-08 082841924th Floor 1 Ariel Way, London, United KingdomActive Corporate (29 parents)Officer2012-11-07 ~ 2013-01-07IIF - Director → ME - 421
CRUISOTRAIL LIMITED
06407328Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (5 parents)Officer2007-10-23 ~ 2007-11-19IIF 112 - Director → ME - 422CUMBERNAULD FUNDING NO.3 PLC - now
SEQUINBROOK PLC
- 2005-09-09 05532104Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (10 parents)Officer2005-08-09 ~ 2005-09-07IIF - Nominee Director → ME - 423BROOMCO (2920) LIMITED - 2003-03-065 Clifford Court, Cooper Way, Carlisle, Cumbria, United KingdomActive Corporate (11 parents)Officer2021-08-11 ~ nowIIF - Director → ME
- 424
CUMINBRIDGE LIMITED
0695472710 Upper Bank Street, LondonDissolved Corporate (3 parents)Officer2009-07-07 ~ dissolvedIIF 59 - Director → ME - 425CURO ROTUNDA (KINGSTON) LIMITED - nowLMS (KINGSTON) LIMITED - 2009-12-17LMS RETAIL & LEISURE LIMITED - 2005-12-22
FALLTRAIL LIMITED
- 2005-01-24 05276619Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (20 parents)Officer2004-11-03 ~ 2005-01-19IIF - Nominee Director → ME - 426CVC ADVISERS LIMITED - nowCVC CAPITAL PARTNERS LIMITED - 2018-06-13111 Strand, LondonActive Corporate (42 parents, 23 offsprings)Officer2003-04-07 ~ 2003-07-04IIF 256 - Director → ME
- 427CVC CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITED - nowCVC CORDATUS INVESTMENT MANAGEMENT LIMITED - 2012-04-24
ZEBRACOVE LIMITED
- 2011-01-24 07441828105-109 Strand, London, United KingdomActive Corporate (19 parents, 5 offsprings)Officer2010-11-16 ~ 2011-01-19IIF - Director → ME - 428CVC SILVER NOMINEE LIMITED - now
LARACLOSE LIMITED
- 2003-06-12 04765058C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (9 parents)Officer2003-05-15 ~ 2003-06-04IIF 580 - Director → ME - 429
CYCLONEBROOK LIMITED
07090411The Old Vicarage, Arncliffe, Skipton, North YorkshireDissolved Corporate (4 parents)Officer2009-11-30 ~ 2009-12-07IIF - Director → ME - 430
CYCLONEGLEN LIMITED
07092926Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (3 parents)Officer2009-12-02 ~ dissolvedIIF 166 - Director → ME - 431Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (3 parents)Officer2009-12-02 ~ dissolvedIIF 162 - Director → ME
- 432
D 2 CORPORATE SOLUTIONS LIMITED
SC237824Pavillion 4 Westpoint Business Park, 6 Marchfield Avenue, Paisley, RenfrewshireActive Corporate (13 parents)Officer2021-07-01 ~ nowIIF - Director → ME - 433D PHILLIPS PROPERTIES LIMITED - now
RAKECLOSE LIMITED
- 2003-10-30 04944330Sandy Cottage 24 Sandy Lane, Aspley Heath, Woburn Sands, BedfordshireActive Corporate (8 parents, 6 offsprings)Officer2003-10-27 ~ 2003-10-29IIF 422 - Director → ME - 434
D R & P HOLDINGS LIMITED
05661520Chancery House, Slaidburn Crescent, Southport, MerseysideDissolved Corporate (6 parents, 1 offspring)Officer2006-02-01 ~ dissolvedIIF - Director → ME2005-12-22 ~ dissolvedIIF - Secretary → MEPerson with significant control2016-04-06 ~ 2019-01-21IIF - Ownership of shares – 75% or more → OE - 435D VIVANTI PROPERTIES LIMITED - now
RAKEWAY LIMITED
- 2003-10-31 049443354th Floor, Eldon Chambers, 30-32 Fleet Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2003-10-27 ~ 2003-10-29IIF 348 - Director → ME - 436DAIMLER UK FINANCE LIMITED - nowDAIMLER UK FINANCE PLC - 2010-10-21DAIMLERCHRYSLER UK FINANCE PLC - 2008-03-03
STOPMARK PLC
- 2005-07-01 05328119Delaware Drive, Tongwell, Milton Keynes, BuckinghamshireDissolved Corporate (13 parents)Officer2005-01-10 ~ 2005-06-20IIF - Nominee Director → ME - 437
DAISYBRIGHT LIMITED
076810385th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2011-06-23 ~ 2011-09-14IIF - Director → ME - 438
DAISYCOVE LIMITED
076810445th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (13 parents, 3 offsprings)Officer2011-06-23 ~ 2011-09-14IIF - Director → ME - 439C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-04-22 ~ dissolvedIIF - Director → ME
- 440
DAISYWALK PLC
133675988th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-04-29 ~ dissolvedIIF - Director → ME - 441DANEION 2007-1 PLC - now
SKIPPERGREEN PLC
- 2007-09-28 0634693755 Baker Street, LondonDissolved Corporate (8 parents)Officer2007-08-20 ~ 2007-09-20IIF 438 - Director → ME - 442DANEION APC LIMITED - now
NUTMEGBAY LIMITED
- 2007-09-28 0634695655 Baker Street, LondonDissolved Corporate (8 parents)Officer2007-08-20 ~ 2007-09-20IIF 546 - Director → ME - 443DANEION HOLDINGS LIMITED - now
MINXFIELD LIMITED
- 2007-09-28 0631198955 Baker Street, LondonDissolved Corporate (8 parents)Officer2007-07-13 ~ 2007-09-20IIF 502 - Director → ME - 444
JELLYDOVE LIMITED
- 2011-10-17 0777439535 Great St. Helen's, LondonDissolved Corporate (8 parents)Officer2011-09-15 ~ 2011-10-17IIF - Director → ME - 445DARROWBY 3 HOLDINGS LIMITED - now
MOLTONGREEN LIMITED
- 2014-02-14 0881971435 Great St. Helen's, LondonDissolved Corporate (9 parents, 1 offspring)Officer2013-12-18 ~ 2014-02-13IIF 727 - Director → ME - 446
LEOPARDCOVE LIMITED
- 2010-12-08 0739354635 Great St Helen's, LondonDissolved Corporate (7 parents)Officer2010-09-30 ~ 2010-12-08IIF - Director → ME - 447
HOLLYSTREAM PLC
- 2010-12-08 0745185440a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2010-11-25 ~ 2010-12-08IIF - Director → ME - 448
LIONHAVEN PLC
- 2011-10-17 0768233940a Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2011-06-24 ~ 2011-10-17IIF 757 - Director → ME - 449DARROWBY NO. 3 PLC - now
PAPERCOVE PLC
- 2014-02-14 0860312440a Station Road, Upminster, EssexDissolved Corporate (12 parents)Officer2013-07-09 ~ 2014-02-13IIF - Director → ME - 450DATA AUTO HOLDING UK LIMITED - now
PARROTGRANGE LIMITED
- 2014-01-08 087315325th Floor, 6 St. Andrew Street, LondonDissolved Corporate (7 parents)Officer2013-10-14 ~ 2013-12-20IIF - Director → ME - 451
DAVID ROBERTS & PARTNERS (EMPLOYEE BENEFITS) LTD
11959851Chancery House, Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (7 parents)Officer2019-04-24 ~ nowIIF - Director → ME - 452
DAVID ROBERTS & PARTNERS (INSURANCE BROKERS) LIMITED
01329408Chancery House, Slaidburn Crescent, Southport, MerseysideActive Corporate (16 parents, 1 offspring)Officer1998-08-01 ~ nowIIF - Director → ME2008-04-05 ~ nowIIF - Secretary → MEPerson with significant control2016-04-06 ~ 2016-06-30IIF - Right to appoint or remove directors → OEIIF - Right to appoint or remove directors as a member of a firm → OE - 453
DAVID ROBERTS & PARTNERS (YORK) LTD
11894029Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandActive Corporate (9 parents)Officer2019-03-20 ~ nowIIF - Director → ME - 454
DAVID ROBERTS & PARTNERS WEALTH MANAGEMENT LLP
OC378352Unit 2d, 2nd Floor Charlotte House, 35-37 Hoghton Street, Southport, EnglandActive Corporate (4 parents)Officer2012-09-12 ~ 2018-01-02IIF - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-01-02IIF - Ownership of voting rights - 75% or more as a member of a firm → OEIIF - Right to appoint or remove members → OE - 455DAVID SAVAGE ASSOCIATES LIMITED - now
RAFTDOVE LIMITED
- 2008-02-11 064173307 Chelsea Crescent, Chelsea Harbour, LondonDissolved Corporate (5 parents)Officer2007-11-05 ~ 2008-02-05IIF 27 - Director → ME - 456DCE DONALDSON LIMITED - now
EBONYDRIVE LIMITED
- 2006-05-11 05673068Citadel House, 58 High Street, Hull, EnglandActive Corporate (12 parents)Officer2006-01-12 ~ 2006-05-11IIF - Nominee Director → ME - 457DECO 5 - UK LARGE LOAN 1 HOLDING LIMITED - nowDECO SERIES 2005 - UK LARGE LOAN 1 HOLDING LIMITED - 2005-09-08
STABLELIGHT LIMITED
- 2005-09-05 05506636The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2005-07-13 ~ 2005-09-02IIF - Nominee Director → ME - 458DECO 5 - UK LARGE LOAN 1 PLC - nowDECO SERIES 2005 - UK LARGE LOAN 1 PLC - 2005-09-08
HOCKBAY PLC
- 2005-09-05 0549038132 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2005-06-24 ~ 2005-09-02IIF - Nominee Director → ME - 459
HOCKGLEN LIMITED
- 2005-11-09 05578205The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2005-09-29 ~ 2005-11-09IIF - Nominee Director → ME - 460DECO 6 - UK LARGE LOAN 2 PLC - now
SACKHAVEN PLC
- 2005-11-09 05578222The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2005-09-29 ~ 2005-11-09IIF - Nominee Director → ME - 461DELAMARE CARDS HOLDCO LIMITED - now
HOLTHAVEN LIMITED
- 2008-09-04 066348984th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2008-07-01 ~ 2008-09-02IIF 474 - Director → ME - 462DELAMARE CARDS MTN ISSUER PLC - now
TESSBRIDGE PLC
- 2008-09-04 066524994th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2008-07-22 ~ 2008-09-02IIF 491 - Director → ME - 463DELORO STELLITE HOLDINGS 1 LIMITED - now
JARWAY LIMITED
- 2006-04-07 056432551 Sovereign Business Park, Joplin Court Crownhill, Milton KeynesDissolved Corporate (23 parents)Officer2005-12-02 ~ 2005-12-16IIF - Nominee Director → ME - 464DELORO STELLITE HOLDINGS 2 LIMITED - now
JARTRAIL LIMITED
- 2006-04-07 056432661 Sovereign Business Park, Joplin Court Crownhill, Milton KeynesDissolved Corporate (13 parents)Officer2005-12-02 ~ 2005-12-16IIF - Nominee Director → ME - 465DELORO STELLITE HOLDINGS 3 LIMITED - now
JARSPRING LIMITED
- 2006-04-07 056433081 Sovereign Business Park, Joplin Court Crownhill, Milton KeynesDissolved Corporate (13 parents)Officer2005-12-02 ~ 2005-12-16IIF - Nominee Director → ME - 466DERBY BLUE 2009 PLC - now
LOVAGECLOSE PLC
- 2009-09-22 0701625540a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2009-09-11 ~ 2009-09-21IIF 497 - Director → ME - 467DERBY BLUE HOLDINGS LIMITED - now
CUMINBROOK LIMITED
- 2009-09-22 0701893235 Great St. Helen's, LondonDissolved Corporate (7 parents)Officer2009-09-15 ~ 2009-09-21IIF 633 - Director → ME - 468DERWENT VALLEY FINANCE LIMITED - nowLMS FINANCE (II) LIMITED - 2007-08-09
IRISPLACE LIMITED
- 2006-01-05 0562259725 Savile Row, LondonActive Corporate (18 parents)Officer2005-11-15 ~ 2005-12-23IIF 607 - Director → ME - 469DO HOLDINGS UK LIMITED - now
FLYHAVEN LIMITED
- 2009-04-01 0683530150 Marshall Street, 3rd Floor, London, EnglandDissolved Corporate (7 parents)Officer2009-03-03 ~ 2009-03-31IIF 398 - Director → ME - 470DOC BIDCO LIMITED - now
MONKEYSTREAM LIMITED
- 2013-10-15 08641909Cobbs Lane, Wollaston, NorthamptonshireDissolved Corporate (16 parents, 1 offspring)Officer2013-08-07 ~ 2013-10-14IIF 774 - Director → ME - 471DOC DEBTCO LIMITED - now
MONKEYWALK LIMITED
- 2013-10-15 08642339Cobbs Lane, Wollaston, NorthamptonshireDissolved Corporate (16 parents, 2 offsprings)Officer2013-08-08 ~ 2013-10-14IIF 691 - Director → ME - 472DOC MIDCO LIMITED - now
MONKEYPLACE LIMITED
- 2013-10-15 08641908Cobbs Lane, Wollaston, NorthamptonshireDissolved Corporate (17 parents, 1 offspring)Officer2013-08-07 ~ 2013-10-14IIF - Director → ME - 473DOC TOPCO LIMITED - now
PARROTDOVE LIMITED
- 2013-10-15 08642347Cobbs Lane, Wollaston, NorthamptonshireDissolved Corporate (17 parents, 2 offsprings)Officer2013-08-08 ~ 2013-10-14IIF 781 - Director → ME - 474
DOLLPLACE LIMITED
05595895Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (14 parents, 8 offsprings)Officer2005-10-18 ~ 2005-12-06IIF - Nominee Director → ME - 475HERO INSURANCE SOLUTIONS LIMITED - 2021-12-30HERO SOLUTIONS LIMITED - 2016-07-28Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandActive Corporate (17 parents, 1 offspring)Officer2024-07-01 ~ nowIIF - Director → ME
- 476
TROYMARSH LIMITED
- 2007-07-13 0629112316 Palace Street, LondonActive Corporate (17 parents)Officer2007-06-25 ~ 2007-07-13IIF 555 - Director → ME - 477
YARNDELL LIMITED
- 2019-02-15 11495016One America Square, London, England, EnglandActive Corporate (10 parents, 32 offsprings)Officer2019-01-21 ~ nowIIF - Director → MEPerson with significant control2019-01-21 ~ 2021-02-26IIF - Ownership of shares – More than 25% but not more than 50% → OEIIF - Ownership of voting rights - More than 25% but not more than 50% → OE - 478DRAKE PROPERTY HOLDINGS LIMITED - now
MILECLOSE LIMITED
- 2004-12-30 05282643York House, 45 Seymour Street, LondonActive Corporate (35 parents, 2 offsprings)Officer2004-11-10 ~ 2004-12-24IIF - Nominee Director → ME - 479DRAKE PROPERTY NOMINEE (NO. 1) LIMITED - now
JAMCLOSE LIMITED
- 2004-12-29 05283298York House, 45 Seymour Street, LondonActive Corporate (36 parents)Officer2004-11-10 ~ 2004-12-23IIF 407 - Director → ME - 480DRAKE PROPERTY NOMINEE (NO. 2) LIMITED - now
PRINCECLOSE LIMITED
- 2004-12-29 05282618York House, 45 Seymour Street, LondonActive Corporate (36 parents)Officer2004-11-10 ~ 2004-12-23IIF - Nominee Director → ME - 481DRC SERVICE COMPANY LIMITED - now
OWLBRIDGE LIMITED
- 2012-01-13 078464904th Floor 6 Duke Street, St. James's, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2011-11-14 ~ 2012-01-11IIF - Director → ME - 482DRIEHAUS INTERNATIONAL LTD. - now
OASISCLOSE LIMITED
- 2007-06-20 06252735Pellipar House 1st Floor, 9 Cloak Lane, LondonDissolved Corporate (7 parents)Officer2007-05-18 ~ 2007-06-18IIF 57 - Director → ME - 483
DRP WEALTH MANAGEMENT LLP
OC325007Chancery House Chancery House, Stadburn Crescent, Southport, MerseysideDissolved Corporate (4 parents)Officer2008-12-01 ~ dissolvedIIF - LLP Designated Member → ME - 484
DUCHESSPARK LIMITED
049582638th Floor 6 Kean Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2003-11-10 ~ 2003-12-23IIF 121 - Director → ME - 485E D & F MAN NOMINEES LIMITED - nowMFG NOMINEES LIMITED - 2007-07-19
SPANGLECROWN LIMITED
- 2007-07-17 06309676Sugar Quay, Lower Thames Street, LondonDissolved Corporate (9 parents)Officer2007-07-11 ~ 2007-07-16IIF 107 - Director → ME - 486E D & F MAN PARIS CONSULTANTS LIMITED - nowMF GLOBAL PARIS CONSULTANTS LIMITED - 2007-07-19
DRUMMERMARSH LIMITED
- 2007-07-17 06309770Sugar Quay, Lower Thames Street, LondonDissolved Corporate (9 parents)Officer2007-07-11 ~ 2007-07-16IIF 47 - Director → ME - 487EAGLE CROYDON CENTRE A HOLDING LIMITED - now
SURFERHURST LIMITED
- 2007-12-19 0644257325 Farringdon Street, LondonDissolved Corporate (10 parents)Officer2007-12-03 ~ 2007-12-18IIF 609 - Director → ME - 488EAGLE CROYDON CENTRE W HOLDING LIMITED - now
SURFERSPRING LIMITED
- 2007-12-19 0644257725 Farringdon Street, LondonDissolved Corporate (10 parents)Officer2007-12-03 ~ 2007-12-18IIF 221 - Director → ME - 489EAGLE VENTURES LONDON LIMITED - now
SEYMOURCLOSE LIMITED
- 2008-04-04 065206781 Snowden Street, LondonDissolved Corporate (4 parents)Officer2008-03-03 ~ 2008-04-03IIF 603 - Director → ME - 490EAGLE WANDLE HOLDING LIMITED - now
TROPICALBROOK LIMITED
- 2007-12-19 0644258025 Farringdon Street, LondonDissolved Corporate (10 parents)Officer2007-12-03 ~ 2007-12-18IIF 325 - Director → ME - 491
EAGLEFLAME PLC
108771465th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-07-21 ~ dissolvedIIF - Director → ME - 492
EAGLEGRANGE PLC
108786945th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-07-21 ~ dissolvedIIF 751 - Director → ME - 493EAST AFRICAN CRUDE OIL PIPELINE (EACOP) LTD - now
GOLDENTULIP LIMITED
- 2018-09-14 1129839619th Floor 10 Upper Bank Street, Canary Wharf, London, United KingdomActive Corporate (33 parents)Officer2018-04-09 ~ 2018-09-13IIF 151 - Director → ME - 494EC MONEY HOLDINGS LIMITED - nowNM MONEY HOLDINGS LIMITED - 2022-12-06
CORSAIR MINT LIMITED
- 2018-09-20 08117280ATOMGROVE LIMITED
- 2012-07-03 081172805 New Street Square, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2012-06-25 ~ 2012-07-03IIF 155 - Director → ME - 495ECUADOR TOLL ROAD MANAGEMENT LIMITED - now
STATUSGRANGE LIMITED
- 2019-04-26 1186310512 Throgmorton Avenue, London, EnglandDissolved Corporate (7 parents)Officer2019-03-05 ~ 2019-04-25IIF 745 - Director → ME - 496EDDYSTONE FINANCE HOLDINGS LIMITED - now
BLOCKDRIVE LIMITED
- 2006-02-15 0566365635 Great St Helen's, LondonDissolved Corporate (9 parents, 1 offspring)Officer2005-12-29 ~ 2006-02-14IIF - Nominee Director → ME - 497EDDYSTONE FINANCE PLC - now
JUGWOOD PLC
- 2006-02-15 0564309140a Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2005-12-02 ~ 2006-02-14IIF - Nominee Director → ME - 498
RAINBOWGLEN LIMITED
- 2014-11-24 09200461Nova North, 11 Bressenden Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-09-02 ~ 2014-11-24IIF 738 - Director → ME - 499EDGBASTON RMBS 2010-1 PLC - now
SUNSHINEHILL PLC
- 2010-07-27 0707064640a Station Road, Upminster, EssexDissolved Corporate (12 parents)Officer2009-11-09 ~ 2010-07-23IIF - Director → ME - 500EDGBASTON RMBS HOLDINGS LIMITED - now
MAPLEDRIVE LIMITED
- 2010-07-27 072960941 Bartholomew Lane, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2010-06-25 ~ 2010-07-23IIF - Director → ME - 501EEH (UK HOLDINGS) LIMITED - now
CONKERHAVEN LIMITED
- 2007-05-25 06198255Rollings Butt Llp, 6 Snow Hill, LondonDissolved Corporate (16 parents, 1 offspring)Officer2007-04-02 ~ 2007-05-24IIF 524 - Director → ME - 502EIF MANAGEMENT LIMITED - now
SWALEBRIDGE LIMITED
- 2008-11-27 067149752nd Floor 6, St. Andrew Street, London, EnglandDissolved Corporate (7 parents)Officer2008-10-03 ~ 2008-11-26IIF 98 - Director → ME - 503ELECTRA PRIVATE EQUITY INVESTMENTS PLC - now
PARSLEYBRIDGE PLC
- 2009-07-08 0688557915 Canada Square, LondonDissolved Corporate (17 parents)Officer2009-04-23 ~ 2009-07-07IIF 349 - Director → ME - 504ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED - nowC/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United KingdomActive Corporate (16 parents)Officer2004-12-09 ~ 2005-01-06IIF - Nominee Director → ME
- 505ELIZABETH PROPERTY HOLDINGS LIMITED - now
FALLVALE LIMITED
- 2004-12-30 0528279820 Farringdon Street, London, United KingdomActive Corporate (27 parents, 4 offsprings)Officer2004-11-10 ~ 2004-12-24IIF - Nominee Director → ME - 506ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED - now
JAMBROOK LIMITED
- 2004-12-29 05282297C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, EnglandActive Corporate (16 parents)Officer2004-11-10 ~ 2004-12-23IIF - Nominee Director → ME - 507ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED - now
MILEBAY LIMITED
- 2004-12-29 05283333C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, EnglandActive Corporate (16 parents)Officer2004-11-10 ~ 2004-12-23IIF - Nominee Director → ME - 508ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED - now
PRINTBAY LIMITED
- 2005-01-07 05308797C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United KingdomActive Corporate (16 parents)Officer2004-12-09 ~ 2005-01-06IIF - Nominee Director → ME - 509
ELMSQUARE LIMITED
0725059980 Pall Mall, LondonDissolved Corporate (5 parents)Officer2010-05-11 ~ 2010-06-23IIF - Director → ME - 510
ELMTRAIL LIMITED
07246945Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2010-05-07 ~ 2010-07-05IIF - Director → ME - 511
FOODPATH LIMITED
- 2006-04-06 05313506Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2005-09-06 ~ 2006-04-06IIF 72 - Director → ME - 512
BUTTONFILE LIMITED
- 2006-04-06 05301624Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2005-09-06 ~ 2006-04-06IIF 235 - Director → ME - 513
JANGLEFORD LIMITED
- 2009-04-23 0684762715 Canada Square, LondonDissolved Corporate (24 parents)Officer2009-03-16 ~ 2009-04-23IIF 522 - Director → ME - 514
JELLYTRAIL LIMITED
- 2011-11-01 078008794 Pancras Square, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-10-06 ~ 2011-11-01IIF - Director → ME - 515EMI GROUP GLOBAL LIMITED - now
SNAKEMARSH LIMITED
- 2011-03-22 07509551Citigroup Centre, 25 Canada Square, LondonActive Corporate (18 parents)Officer2011-01-28 ~ 2011-03-21IIF - Director → ME - 516
POPPYBRIGHT LIMITED
- 2012-06-11 0801548155 Baker Street, LondonDissolved Corporate (10 parents)Officer2012-04-02 ~ 2012-06-11IIF - Director → ME - 517
OWLWOOD LIMITED
- 2012-03-27 079343404 Pancras Square, London, United KingdomDissolved Corporate (12 parents)Officer2012-02-02 ~ 2012-03-27IIF 787 - Director → ME - 518EMPSB24 LIMITED - now
HONEYTRAIL LIMITED
- 2010-09-14 07296087Portland House 19 Floor, Bressenden Place, LondonDissolved Corporate (7 parents)Officer2010-06-25 ~ 2010-07-22IIF 163 - Director → ME - 519ENDURANCE BUSINESS SERVICES LIMITED - nowMONTPELIER UNDERWRITING SERVICES LIMITED - 2016-05-24
TIABAY LIMITED
- 2007-07-19 062796525th Floor, 40 Leadenhall, Leadenhall Street, London, EnglandActive Corporate (23 parents)Officer2007-06-14 ~ 2007-07-17IIF 427 - Director → ME - 520ENERGY (PHT GP) LIMITED - nowJADESTONE ENERGY (PHT GP) LIMITED - 2025-05-12SALAMANDER ENERGY (HOLDCO) LIMITED - 2023-03-10
SACKPLACE LIMITED
- 2005-07-26 054904044 More London Riverside, London, EnglandActive Corporate (34 parents)Officer2005-06-24 ~ 2005-07-21IIF - Nominee Director → ME - 521
ENGTRAIN PLC
0938557735 Great St Helen's, London, United KingdomDissolved Corporate (7 parents)Officer2015-01-13 ~ 2015-03-13IIF - Director → ME - 522
SHIMMERVIEW LIMITED
- 2004-06-30 051486856210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United KingdomActive Corporate (27 parents, 1 offspring)Officer2004-06-08 ~ 2004-06-30IIF - Nominee Director → ME - 523
LANTERNDALE LIMITED
- 2004-06-30 051335616210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United KingdomActive Corporate (22 parents)Officer2004-05-20 ~ 2004-06-30IIF - Nominee Director → ME - 524ENSUS HOLDINGS LIMITED - now
GOLFGRANGE LIMITED
- 2007-04-02 06038074Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved Corporate (18 parents)Officer2006-12-29 ~ 2007-02-20IIF 489 - Director → ME - 525EPI GENERAL PARTNER LIMITED - now
CANARYVIEW LIMITED
- 2004-01-19 04963075Berkeley Square House, 8th Floor, Berkeley Square, LondonDissolved Corporate (11 parents)Officer2003-11-13 ~ 2004-01-16IIF 560 - Director → ME - 526EPIC (BARCHESTER) HOLDINGS LIMITED - now
DUSTCOURT LIMITED
- 2006-10-20 05894305Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, LondonDissolved Corporate (10 parents)Officer2006-08-02 ~ 2006-10-18IIF - Nominee Director → ME - 527EPIC (BARCHESTER) OPTIONS LIMITED - now
JORDANBRIGHT LIMITED
- 2006-10-20 05894089Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (8 parents)Officer2006-08-02 ~ 2006-10-18IIF - Nominee Director → ME - 528EPIC (BARCHESTER) PLC - now
WINGBRIGHT PLC
- 2006-10-20 05860894Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (10 parents)Officer2006-06-28 ~ 2006-10-18IIF - Nominee Director → ME - 529EPIC (CASPAR) HOLDINGS LIMITED - now
FIZZGROVE LIMITED
- 2004-08-17 051091604th Floor 40 Dukes Place, LondonDissolved Corporate (15 parents)Officer2004-04-22 ~ 2004-07-07IIF - Nominee Director → ME - 530EPIC (CASPAR) OPTIONS LIMITED - now
MERRYDEW LIMITED
- 2004-08-17 051647574th Floor, 40 Dukes Place, LondonDissolved Corporate (15 parents)Officer2004-06-28 ~ 2004-07-08IIF - Nominee Director → ME - 531EPIC (CASPAR) PLC - now
SHIMMERWAY PLC
- 2004-08-17 051092024th Floor 40 Dukes Place, LondonDissolved Corporate (15 parents)Officer2004-04-22 ~ 2004-07-08IIF - Nominee Director → ME - 532EPIC (MORE LONDON) HOLDINGS LIMITED - now
BLOCKGROVE LIMITED
- 2006-03-23 056636594th Floor, 40 Dukes Place, LondonDissolved Corporate (7 parents)Officer2005-12-29 ~ 2006-03-22IIF - Nominee Director → ME - 533EPIC (MORE LONDON) LIMITED - now
PILLGROVE PLC
- 2006-03-23 056731904th Floor, 40 Dukes Place, LondonDissolved Corporate (7 parents)Officer2006-01-12 ~ 2006-03-22IIF - Nominee Director → ME - 534EPIC (MORE LONDON) OPTIONS LIMITED - now
CINDERBRIGHT LIMITED
- 2006-03-23 056637084th Floor, 40 Dukes Place, LondonDissolved Corporate (7 parents)Officer2005-12-29 ~ 2006-03-22IIF - Nominee Director → ME - 5355th Floor 6 St. Andrew Street, LondonLiquidation Corporate (6 parents)Officer2010-08-02 ~ 2010-09-30IIF - Director → ME
- 536EQT FF (UK) LIMITED - now
CORKPLACE LIMITED
- 2005-07-01 05446537Pellipar House 1st Floor, 9 Cloak Lane, LondonDissolved Corporate (8 parents)Officer2005-05-09 ~ 2005-06-30IIF - Nominee Director → ME - 537EQT GENERAL PARTNER (UK) LIMITED - now
BENCHMARSH LIMITED
- 2006-05-16 0577177513th Floor One Angel Court, London, United KingdomDissolved Corporate (18 parents)Officer2006-04-06 ~ 2006-05-15IIF - Nominee Director → ME - 538EQT GREATER CHINA II (UK) LIMITED - nowINVESTOR CAPITAL MANAGEMENT ASIA II GP (UK) LIMITED - 2006-05-31
STRAWGROVE LIMITED
- 2005-10-07 0553298710 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer2005-08-10 ~ 2005-10-05IIF - Nominee Director → ME - 539
OLIVETRAIL LIMITED
- 2010-10-01 073332715th Floor 6 St Andrew Street, LondonDissolved Corporate (6 parents)Officer2010-08-02 ~ 2010-10-01IIF - Director → ME - 540EQT INFRASTRUCTURE (UK) LIMITED - nowEQT EXPANSION CAPITAL II (UK) LIMITED - 2007-10-04EQT MEZZANINE II (UK) LIMITED - 2007-07-31
PENCEDEW LIMITED
- 2006-05-24 0577181310 Upper Bank Street, LondonDissolved Corporate (9 parents)Officer2006-04-06 ~ 2006-05-23IIF - Nominee Director → ME - 541EQT PARTNERS LIMITED - nowEQT CREDIT PARTNERS LIMITED - 2019-11-28EQT PARTNERS UK LIMITED - 2019-11-19
DEREHAMWOOD LIMITED
- 2008-07-01 0659078130 Broadwick Street, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2008-05-13 ~ 2008-06-30IIF 270 - Director → ME - 542EQT V (UK) LIMITED - nowEQT OPPORTUNITY (UK) LIMITED - 2006-05-1610 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer2005-08-10 ~ 2005-09-23IIF - Nominee Director → ME
- 543EQUINITI X2 CAP LIMITED - nowXAFINITY CAPITAL LIMITED - 2013-02-28XAFINITY SOLUTIONS LIMITED - 2008-08-29XAFINITY CONSULTING LIMITED - 2007-01-19
CHANTBRIGHT LIMITED
- 2005-07-11 05347975Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (19 parents)Officer2005-01-31 ~ 2005-03-29IIF - Nominee Director → ME - 544EQUINITI X2 LIMITED - nowXAFINITY HOLDINGS LIMITED - 2013-03-06
STOPBRIDGE LIMITED
- 2005-07-11 05321837Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (23 parents)Officer2004-12-29 ~ 2005-03-29IIF - Nominee Director → ME - 545EQUINITI X2 SERVICES LIMITED - nowXAFINITY SERVICES LIMITED - 2013-02-28Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (19 parents)Officer2005-01-10 ~ 2005-02-16IIF - Nominee Director → ME
- 546EQUINITI X2 SOLUTIONS LIMITED - nowXAFINITY GROUP LIMITED - 2013-02-28
SPRINTVALE LIMITED
- 2005-07-11 05347590Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (19 parents)Officer2005-01-31 ~ 2005-03-29IIF - Nominee Director → ME - 547
JELLYHAVEN LIMITED
- 2011-10-18 07800869Condor House, St Pauls Churchyard, LondonDissolved Corporate (6 parents)Officer2011-10-06 ~ 2011-10-18IIF - Director → ME - 548EQUITAS INSURANCE LIMITED - now
SPEYFORD LIMITED
- 2009-06-10 067044514th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2008-09-23 ~ 2008-11-24IIF 207 - Director → ME - 549ESCORIAL FINANCE LIMITED - now
CONKERBRIGHT LIMITED
- 2007-05-10 06169745Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, LondonDissolved Corporate (15 parents)Officer2007-03-19 ~ 2007-05-09IIF 333 - Director → ME - 550ESE HOLDINGS LIMITED - nowESE UK LIMITED - 2011-06-23
HONEYSQUARE LIMITED
- 2010-09-21 07296073Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United KingdomActive Corporate (14 parents, 1 offspring)Officer2010-06-25 ~ 2010-09-02IIF - Director → ME - 551ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED - now
OLIVEPOINT LIMITED
- 2010-09-06 07313389Socotec House Bretby Business Park, Bretby, Burton-upon-trent, EnglandDissolved Corporate (11 parents)Officer2010-07-13 ~ 2010-08-27IIF - Director → ME - 552ESP 99 LIMITED - nowESPIRITU DE CHILE LIMITED - 2016-09-14
JACKSONBROOK LIMITED
- 2006-07-18 057063944 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (15 parents)Officer2006-02-13 ~ 2006-07-14IIF - Nominee Director → ME - 553ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED - now
BOUNTYWAY LIMITED
- 2006-06-02 05819067C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2006-05-16 ~ 2006-06-01IIF - Nominee Director → ME - 554ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED - nowC/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (29 parents)Officer2005-12-02 ~ 2006-01-12IIF - Nominee Director → ME
- 555ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED - now
JASMINEVALE LIMITED
- 2006-01-16 05643076Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2005-12-02 ~ 2006-01-12IIF - Nominee Director → ME - 556ESPORTA HEALTH CLUB NORTHAMPTON LIMITED - now
ORCHIDGROVE LIMITED
- 2006-01-16 05643079Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2005-12-02 ~ 2006-01-12IIF - Nominee Director → ME - 557ESPORTA HEALTH CLUB PETERBOROUGH LIMITED - now
BENCHVALE LIMITED
- 2006-05-19 05771756C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2006-04-06 ~ 2006-05-18IIF - Nominee Director → ME - 558ESPORTA HEALTH CLUB REPTON PARK LIMITED - now
BARNDRIFT LIMITED
- 2006-01-16 05506661Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2005-07-13 ~ 2006-01-12IIF - Nominee Director → ME - 559ESPORTA HEALTH CLUB RUSTINGTON LIMITED - now
BARNGRANGE LIMITED
- 2006-01-16 05495274Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2005-06-30 ~ 2006-01-12IIF - Nominee Director → ME - 560ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED - now
BARNPLACE LIMITED
- 2006-01-16 05490373Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2005-06-24 ~ 2006-01-12IIF - Nominee Director → ME - 561ESPORTA LIFESTYLE CLUBS LIMITED - now
PAYGROVE LIMITED
- 2006-05-19 05763631Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (22 parents)Officer2006-03-30 ~ 2006-05-18IIF - Nominee Director → ME - 562EUROPA CAPITAL EMERGING EUROPE LIMITED - now
GOLFCOVE LIMITED
- 2007-03-02 0603806315 Sloane Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2006-12-29 ~ 2007-03-01IIF 313 - Director → ME - 563EUROPA CAPITAL SERVICES LIMITED - nowEUROPA FUND II INITIAL PARTNER LIMITED - 2004-06-30
TRIPCLOSE LIMITED
- 2004-06-07 050189965th Floor 42 Berners Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2004-01-19 ~ 2004-06-03IIF 383 - Director → ME - 564EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED - now
BLOCKVIEW LIMITED
- 2006-03-08 05663686C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (23 parents)Officer2005-12-29 ~ 2006-03-02IIF - Nominee Director → ME - 565EUROSAIL 2006-1 PARENT LIMITED - now
JUMPCLOSE LIMITED
- 2006-03-23 05673103Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents, 1 offspring)Officer2006-01-12 ~ 2006-03-21IIF - Nominee Director → ME - 566EUROSAIL 2006-1 PLC - now
SHILLINGMARK PLC
- 2006-03-23 05706735Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents)Officer2006-02-13 ~ 2006-03-21IIF - Nominee Director → ME - 567EUROSAIL 2006-2 PARENT LIMITED - now
MISSYDEW LIMITED
- 2006-06-12 05746536Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents, 1 offspring)Officer2006-03-17 ~ 2006-06-09IIF - Nominee Director → ME - 568EUROSAIL 2006-2BL PLC - nowEUROSAIL 2006-2 PLC - 2006-08-11
POCKETCLOSE PLC
- 2006-06-12 05763603Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents)Officer2006-03-30 ~ 2006-06-09IIF - Nominee Director → ME - 569EUROSAIL 2006-3NC PARENT LIMITED - nowEUROSAIL 2006-3BL PARENT LIMITED - 2006-10-12
DUSTDALE LIMITED
- 2006-09-25 05894214Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents, 1 offspring)Officer2006-08-02 ~ 2006-09-21IIF - Nominee Director → ME - 570EUROSAIL 2006-3NC PLC - nowEUROSAIL 2006-3BL PLC - 2006-10-12
TREEGLEN PLC
- 2006-09-25 05924768Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents)Officer2006-09-05 ~ 2006-09-21IIF - Nominee Director → ME - 571EUROSAIL 2006-4NP PARENT LIMITED - nowEUROSAIL 2006-4BL PARENT LIMITED - 2006-11-07
DUSTFIELD LIMITED
- 2006-09-18 05894183Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents, 1 offspring)Officer2006-08-02 ~ 2006-09-14IIF - Nominee Director → ME - 572EUROSAIL 2006-4NP PLC - nowEUROSAIL 2006-4BL PLC. - 2006-10-26
ZESTHAVEN PLC
- 2006-09-18 05924773Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents)Officer2006-09-05 ~ 2006-09-14IIF - Nominee Director → ME - 573EUROSAIL PRIME-UK 2007-A PARENT LIMITED - now
COCONUTBRIGHT LIMITED
- 2007-10-10 06386334Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (13 parents, 1 offspring)Officer2007-10-02 ~ 2007-10-08IIF 424 - Director → ME - 574EUROSAIL PRIME-UK 2007-A PLC - now
TIGGYDALE PLC
- 2007-10-10 06370654Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (14 parents)Officer2007-09-13 ~ 2007-10-08IIF 97 - Director → ME - 575EUROSAIL-UK 2007-2NP PARENT LIMITED - now
POLEBRIDGE LIMITED
- 2007-03-05 06038092Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents, 1 offspring)Officer2006-12-29 ~ 2007-03-01IIF 672 - Director → ME - 576EUROSAIL-UK 2007-2NP PLC - now
WEBCOVE PLC
- 2007-03-05 06038113Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents)Officer2006-12-29 ~ 2007-03-01IIF 86 - Director → ME - 577EWT EUROPE LIMITED - now
COCONUTWOOD LIMITED
- 2007-10-15 063863485th Floor, 6 St. Andrew Street, LondonDissolved Corporate (14 parents)Officer2007-10-02 ~ 2007-10-12IIF 544 - Director → ME - 578EXCALIBUR REALTY UK LIMITED - now
MINXWAY LIMITED
- 2007-08-30 06311960Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, EnglandActive Corporate (19 parents)Officer2007-07-13 ~ 2007-08-23IIF 278 - Director → ME - 579EXCELSOFT TECHNOLOGIES LIMITED - nowMETEOR ONLINE LEARNING LIMITED - 2024-10-07
CYCLONEHAVEN LIMITED
- 2010-07-12 0709311511 Coldbath Square, London, EnglandActive Corporate (12 parents)Officer2009-12-02 ~ 2010-03-31IIF 170 - Director → ME - 580EXPERIS FINANCE LIMITED - nowJEFFERSON WELLS LIMITED - 2012-03-14
LANTERNBRIGHT LIMITED
- 2004-06-29 05133559Capital Court, Windsor Street, UxbridgeActive Corporate (18 parents)Officer2004-05-20 ~ 2004-06-28IIF - Nominee Director → ME - 581EXPO-SURE LIMITED - now
CLEARGROVE LIMITED
- 2005-04-22 053722071 Great St Helen's, LondonDissolved Corporate (14 parents)Officer2005-02-22 ~ 2005-04-21IIF - Nominee Director → ME - 582EXPRO HOLDINGS UK 2 LIMITED - nowUMBRELLASTREAM HOLDCO 2 LIMITED - 2009-03-30
CLEAVETRAIL LIMITED
- 2008-04-11 06491951Second Floor, Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (22 parents, 3 offsprings)Officer2008-02-04 ~ 2008-04-08IIF 37 - Director → ME - 583EXPRO HOLDINGS UK 3 LIMITED - nowUMBRELLASTREAM HOLDCO 3 LIMITED - 2009-03-30
HOWARDBROOK LIMITED
- 2008-04-11 06492082Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2008-02-04 ~ 2008-04-08IIF 454 - Director → ME - 584EXPRO HOLDINGS UK 4 LIMITED - now
UMBRELLASTREAM LIMITED
- 2009-03-30 06417368Second Floor, Davidson House, Forbury Square, Reading, BerkshireActive Corporate (23 parents, 2 offsprings)Officer2007-11-05 ~ 2008-03-27IIF 602 - Director → ME - 585EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED - nowUMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30
HOWARDHAVEN LIMITED
- 2008-04-11 0652035655 Baker Street, LondonDissolved Corporate (43 parents, 3 offsprings)Officer2008-03-03 ~ 2008-04-08IIF 337 - Director → ME - 586F&BB FDN EUROPE LIMITED - now
SWISSBRIGHT LIMITED
- 2004-05-27 05077451C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (8 parents)Officer2004-03-18 ~ 2004-05-25IIF - Nominee Director → ME - 587
F. BERRY (LEYLAND) LIMITED
01075421Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandActive Corporate (13 parents)Officer2023-04-20 ~ nowIIF - Director → ME - 588FAIR FINANCE BUSINESS LOANS LIMITED - now
ZEBRAHAVEN LIMITED
- 2011-04-14 0745155118 Ashwin Street, LondonActive Corporate (11 parents)Officer2010-11-25 ~ 2011-04-08IIF - Director → ME - 589FAIR FINANCE PERSONAL LOANS 2 LIMITED - now
SNAKECOURT LIMITED
- 2011-04-21 0750954918 Ashwin Street, LondonActive Corporate (6 parents)Officer2011-01-28 ~ 2011-04-20IIF - Director → ME - 590FAIR FINANCE PERSONAL LOANS LIMITED - now
GIRAFFEBAY LIMITED
- 2011-04-14 0750965318 Ashwin Street, LondonActive Corporate (4 parents)Officer2011-01-28 ~ 2011-04-08IIF - Director → ME - 591
LLAMAGREEN LIMITED
- 2012-01-18 0781663428 Finsbury Circus, LondonDissolved Corporate (6 parents)Officer2011-10-19 ~ 2012-01-18IIF - Director → ME - 592FCMCO 1 LIMITED - nowFMCO 1 LIMITED - 2010-09-28
WALNUTPOINT LIMITED
- 2010-09-20 073332751 Golden Court, Richmond, SurreyDissolved Corporate (6 parents)Officer2010-08-02 ~ 2010-09-17IIF - Director → ME - 593
FESTIVAL OF FILMS LIMITED
0499880335 Soho Square, LondonDissolved Corporate (7 parents)Officer2003-12-18 ~ 2005-05-04IIF 21 - Director → ME - 594
FESTIVEBRIGHT LIMITED
0507798820 Air Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2004-03-18 ~ 2004-05-06IIF - Nominee Director → ME - 595FIA FUNDING LUXEMBOURG LIMITED - nowFIA IRISH HOLDINGS LIMITED - 2007-03-01
DANCEGLADE LIMITED
- 2007-01-12 06009061No 1 Dorset Street, Southampton, HampshireDissolved Corporate (10 parents)Officer2006-11-24 ~ 2007-01-04IIF 104 - Director → ME - 596FIA SWISS FUNDING LIMITED - nowFIA SWISS HOLDINGS LIMITED - 2007-03-01
DANCESTREAM LIMITED
- 2007-01-12 06008984No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2006-11-24 ~ 2007-01-04IIF 339 - Director → ME - 597FIDELITY NATIONAL INFORMATION SERVICES LIMITED - now
CLOWNTRAIL LIMITED
- 2011-06-24 07680526Tricorn House 51-53 Hagley Road, EdgbastonDissolved Corporate (6 parents)Officer2011-06-23 ~ 2011-06-23IIF - Director → ME - 598
FILMS AND FESTIVALS LIMITED
0499881635 Soho Square, LondonDissolved Corporate (7 parents)Officer2003-12-18 ~ 2005-05-04IIF 77 - Director → ME - 599
WALNUTSQUARE LIMITED
- 2010-10-15 073598775th Floor Norfolk House, Wellesley Road, Croydon, EnglandDissolved Corporate (13 parents)Officer2010-08-27 ~ 2010-10-15IIF - Director → ME - 600FIRSTASSIST LITIGATION FUNDING LIMITED - now
ELMSPRING LIMITED
- 2010-07-01 071717115th Floor Norfolk House, Wellesley Road, Croydon, EnglandDissolved Corporate (9 parents)Officer2010-02-26 ~ 2010-06-30IIF - Director → ME - 601FITZROVIA RESTAURANT LIMITED - now
WSH & GALETTI RESTAURANTS LIMITED
- 2024-07-04 09891180TANSYCROFT LIMITED
- 2016-08-02 098911804th Floor, Aspect House, 84-87 Queens Road, BrightonLiquidation Corporate (12 parents)Officer2015-11-26 ~ 2016-08-02IIF 158 - Director → ME - 602FLEETBANK FUNDING LIMITED - now
LAVAHAVEN LIMITED
- 2015-03-09 093043195 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2014-11-10 ~ 2015-02-26IIF - Director → ME - 603
FLOODBAY LIMITED
075098286 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-01-28 ~ dissolvedIIF 139 - Director → ME - 604
FLOODBRIDGE LIMITED
07563961Pellipar House 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-15 ~ 2011-05-06IIF 192 - Director → ME - 605
FLOODCLOSE LIMITED
075979246 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 140 - Director → ME - 606
FLOODCOURT LIMITED
075977006 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 141 - Director → ME - 607
FLOODCOVE LIMITED
078026595th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-10-10 ~ dissolvedIIF 791 - Director → ME - 608
FLOODGRANGE LIMITED
078741005th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-12-07 ~ dissolvedIIF 708 - Director → ME - 609
FLOODSTREAM LIMITED
079347965th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-03 ~ dissolvedIIF - Director → ME - 6105th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-19 ~ dissolvedIIF - Director → ME
- 611
FLUTECOURT PLC
098289545th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-16 ~ dissolvedIIF 800 - Director → ME - 612
FLUTEDALE PLC
123329708th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-11-25 ~ dissolvedIIF - Director → ME - 6135th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-30 ~ dissolvedIIF 699 - Director → ME
- 614FORTENT HOLDINGS UK LIMITED - now
TILTGRANGE LIMITED
- 2009-09-22 05419559Tollbar House Tollbar Way, Hedge End, Southampton, HampshireDissolved Corporate (12 parents)Officer2005-04-11 ~ 2005-05-06IIF - Nominee Director → ME - 615FORTIS PF INVESTMENTS (UK) LIMITED - now10 Harewood Avenue, London, United KingdomDissolved Corporate (14 parents)Officer2005-12-02 ~ 2005-12-20IIF - Nominee Director → ME
- 616FOUNDATION PROPERTY FUND GP LIMITED - now
BUCKLEBRIGHT LIMITED
- 2003-12-19 04958287Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, EnglandDissolved Corporate (14 parents)Officer2003-11-10 ~ 2003-12-17IIF 240 - Director → ME - 617FOUNDATION PROPERTY FUND LP LIMITED - now
CANARYHURST LIMITED
- 2003-12-19 04958486Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, EnglandDissolved Corporate (14 parents)Officer2003-11-10 ~ 2003-12-17IIF 648 - Director → ME - 618FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED - nowI.D.C. UNITED KINGDOM LIMITED - 2011-08-04
SPANGLEGLADE LIMITED
- 2007-05-24 06138507Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, EnglandActive Corporate (25 parents, 1 offspring)Officer2007-03-05 ~ 2007-05-24IIF 392 - Director → ME - 619
ROMANYDALE LIMITED
- 2007-06-18 06279672C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (22 parents)Officer2007-06-14 ~ 2007-06-18IIF 585 - Director → ME - 620
GARLANDHAVEN LIMITED
06407379Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (5 parents)Officer2007-10-23 ~ 2007-11-19IIF 87 - Director → ME - 621
COILDEW LIMITED
- 2004-08-03 05177104C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (12 parents, 1 offspring)Officer2004-07-12 ~ 2004-08-03IIF - Nominee Director → ME - 622GECC (OBS INVESTMENT COMPANY) LIMITED - nowHAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
DRAGONGROVE LIMITED
- 2006-10-18 05894363Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (28 parents)Officer2006-08-02 ~ 2006-10-16IIF - Nominee Director → ME - 623GENERATION INVESTMENT MANAGEMENT SERVICES LIMITED - now
HURRICANEBRIDGE LIMITED
- 2009-12-18 0707078320 Air Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2009-11-09 ~ 2009-12-17IIF - Director → ME - 624GENFINANCE II PLC - now
WARWICKBRIDGE PLC
- 2009-11-19 07036168Bruce Kenrick House, Killick Street, London, EnglandActive Corporate (38 parents)Officer2009-10-05 ~ 2009-11-18IIF 652 - Director → ME - 625
CANARYWAY LIMITED
- 2004-02-12 04963080Genting Club Star City, Watson Road, BirminghamDissolved Corporate (17 parents, 1 offspring)Officer2003-11-13 ~ 2004-03-25IIF 473 - Director → ME - 626
TABBYVALE LIMITED
- 2006-09-07 05819030Genting Club Star City, Watson Road, BirminghamDissolved Corporate (14 parents, 1 offspring)Officer2006-05-16 ~ 2006-09-07IIF - Nominee Director → ME - 627GENTING3 LIMITED - nowMAXIMS CASINOS LIMITED - 2012-12-31
COILPARK LIMITED
- 2004-09-24 05183106Circus Casino Star City, Watson Road, Birmingham, EnglandDissolved Corporate (11 parents)Officer2004-07-19 ~ 2004-09-22IIF - Nominee Director → ME - 628GFK U.K. HOLDING LIMITED - nowGFK NOP U.K. HOLDING LIMITED - 2015-08-04
BLADEWAY LIMITED
- 2005-05-27 054194657th Floor Blue Fin Building, 110 Southwark Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2005-04-11 ~ 2005-05-25IIF - Nominee Director → ME - 629
GIRAFFECOVE LIMITED
075096585th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-01-28 ~ dissolvedIIF 180 - Director → ME - 630
GIRAFFEFIELD LIMITED
07540114Pellipar House 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-23 ~ 2011-05-06IIF 1 - Director → ME - 631GLENCORE INDUSTRIAL ASSETS UK LIMITED - now
JANGLEGLADE LIMITED
- 2024-01-02 0687202318 Hanover Square, London, -- Select --, United KingdomActive Corporate (22 parents)Officer2009-04-07 ~ 2009-05-22IIF 83 - Director → ME - 632GLENNMONT PARTNERS I LIMITED - nowBNP PARIBAS CLEAN ENERGY PARTNERS GP LIMITED - 2013-04-11FORTIS CLEAN ENERGY FUND GP LIMITED - 2010-04-29ABN AMRO CLEAN ENERGY FUND GP LIMITED - 2008-05-13
CONGABAY LIMITED
- 2007-12-11 063863539th Floor 201 Bishopsgate, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2007-10-02 ~ 2007-10-15IIF 222 - Director → ME - 633GLOBAL BLUE SERVICE COMPANY UK LIMITED - nowGLOBAL BLUE HOLDINGS UK LIMITED - 2013-02-26
TIAWAY LIMITED
- 2011-02-10 062914737th Floor, 52 Grosvenor Gardens, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2007-06-25 ~ 2007-07-26IIF 245 - Director → ME - 634
PARROTDRIFT LIMITED
- 2014-05-21 08933807The St Botolph Building, 138, Houndsditch, LondonDissolved Corporate (16 parents)Officer2014-03-11 ~ 2014-05-21IIF - Director → ME - 635
TEARGREEN LIMITED
- 2014-05-21 08933745The St Botolph Building, 138, Houndsditch, LondonDissolved Corporate (17 parents, 1 offspring)Officer2014-03-11 ~ 2014-05-21IIF 792 - Director → ME - 636GLOBAL RADIO ACQUISITIONS LIMITED - now
RAFTDEW LIMITED
- 2008-03-26 0641731430 Leicester Square, LondonActive Corporate (18 parents, 1 offspring)Officer2007-11-05 ~ 2007-12-02IIF 329 - Director → ME - 637GLOBAL RISK (UK) LIMITED - now
CLOWNCOVE LIMITED
- 2011-07-25 076061315th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-04-15 ~ 2011-07-21IIF - Director → ME - 638GLOBAL THEMATIC PARTNERS UK LIMITED - now
MUSHROOMSTREAM LIMITED
- 2013-02-05 083418845th Floor, 6 St. Andrew Street, LondonDissolved Corporate (4 parents)Officer2012-12-27 ~ 2013-02-04IIF 679 - Director → ME - 639GLORY GLOBAL SOLUTIONS (HOLDINGS) LIMITED - nowTALARIS HOLDINGS LIMITED - 2013-04-02DARWIN BIDCO LIMITED - 2008-07-25
BUNGAYFIELD LIMITED
- 2008-06-06 06569609Plant, Basing View, Basingstoke, EnglandActive Corporate (19 parents)Officer2008-04-17 ~ 2008-06-04IIF 582 - Director → ME - 640GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED - nowTALARIS LIMITED - 2013-04-02DARWIN HOLDCO (UK) LIMITED - 2008-07-24
BUNGAYPOINT LIMITED
- 2008-06-06 06569621Plant, Basing View, Basingstoke, EnglandActive Corporate (16 parents, 1 offspring)Officer2008-04-17 ~ 2008-06-04IIF 255 - Director → ME - 641GLORY GLOBAL SOLUTIONS (MIDCO) LIMITED - nowTALARIS MIDCO LIMITED - 2013-04-02DARWIN MIDCO LIMITED - 2008-07-24
BUNGAYDALE LIMITED
- 2008-06-06 06569604Plant, Basing View, Basingstoke, EnglandActive Corporate (19 parents)Officer2008-04-17 ~ 2008-06-04IIF 334 - Director → ME - 642GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED - nowTALARIS TOPCO LIMITED - 2013-04-02DARWIN TOPCO LIMITED - 2008-08-05
BUNGAYWOOD LIMITED
- 2008-06-06 06569622Plant, Basing View, Basingstoke, EnglandActive Corporate (20 parents)Officer2008-04-17 ~ 2008-06-04IIF 435 - Director → ME - 643
ARAGONBRIDGE LIMITED
- 2008-01-17 0645412610 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer2007-12-14 ~ 2008-01-17IIF 6 - Director → ME - 644GONG AMERICA LIMITED - now
BANGLEDEW LIMITED
- 2007-04-18 061379542b River Court, 27 Brewhouse Lane, LondonDissolved Corporate (7 parents)Officer2007-03-05 ~ 2007-04-17IIF 79 - Director → ME - 645GOODMAN LOGISTICS UK HOLDINGS LIMITED - now
DOLLHURST LIMITED
- 2022-09-12 055958016 Warwick Street, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2005-10-18 ~ 2005-12-06IIF - Nominee Director → ME - 646GOODMAN UK HOLDINGS LIMITED - now
DOLLMIST LIMITED
- 2021-04-30 055958881 More London Place, LondonDissolved Corporate (15 parents, 3 offsprings)Officer2005-10-18 ~ 2005-12-06IIF - Nominee Director → ME - 647
GOOSEBROOK LIMITED
05109220Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (21 parents, 1 offspring)Officer2004-04-22 ~ 2004-07-13IIF - Nominee Director → ME - 648GOSFORTH FUNDING 2011-1 PLC - nowGOSFORTH FUNDING 2010-1 PLC - 2011-02-04
FLOODVALE PLC
- 2010-05-26 07061454Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (13 parents)Officer2009-10-30 ~ 2010-05-24IIF - Director → ME - 649
SNAILBRIDGE PLC
- 2012-05-02 07989245C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (12 parents)Officer2012-03-14 ~ 2012-05-02IIF - Director → ME - 650GOSFORTH FUNDING 2012-2 PLC - nowKpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (12 parents)Officer2012-09-14 ~ 2012-10-10IIF 756 - Director → ME
- 651
TALEBROOK PLC
- 2014-07-29 09123440Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (13 parents)Officer2014-07-09 ~ 2014-07-29IIF 684 - Director → ME - 652
ENGMOOR PLC
- 2015-04-09 0950437310 Fleet Place, LondonDissolved Corporate (14 parents)Officer2015-03-23 ~ 2015-04-09IIF - Director → ME - 653GOSFORTH HOLDINGS 2011-1 LIMITED - nowGOSFORTH HOLDINGS 2010-1 LIMITED - 2011-02-04
BEECHTRAIL LIMITED
- 2010-05-26 07115627Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (13 parents, 2 offsprings)Officer2010-01-04 ~ 2010-05-24IIF - Director → ME - 654
POPPYBAY LIMITED
- 2012-05-02 08015466C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (12 parents, 2 offsprings)Officer2012-04-02 ~ 2012-05-02IIF - Director → ME - 655GOSFORTH HOLDINGS 2012-2 LIMITED - now
ATOMVALE LIMITED
- 2012-10-11 08180154Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (12 parents, 2 offsprings)Officer2012-08-15 ~ 2012-10-10IIF 723 - Director → ME - 656GOSFORTH HOLDINGS 2014-1 LIMITED - now
GLORYHAVEN LIMITED
- 2014-07-30 09123426Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (13 parents, 2 offsprings)Officer2014-07-09 ~ 2014-07-29IIF 712 - Director → ME - 657
VISIONGLEN LIMITED
- 2015-04-09 0948413510 Fleet Place, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2015-03-11 ~ 2015-04-09IIF 692 - Director → ME - 658GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED - nowGOSFORTH MORTGAGES TRUSTEE 2010-1 LIMITED - 2011-02-04
BERRYSTREAM LIMITED
- 2010-05-26 07117181Kpmg Llp 8, Princes Parade, Liverpool, MerseysideDissolved Corporate (13 parents)Officer2010-01-05 ~ 2010-05-24IIF - Director → ME - 659
OWLTRAIL LIMITED
- 2012-05-02 07934343C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (13 parents)Officer2012-02-02 ~ 2012-05-02IIF - Director → ME - 660GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITED - now
CHERRYCOVE LIMITED
- 2012-10-11 08180140C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (12 parents)Officer2012-08-15 ~ 2012-10-10IIF - Director → ME - 661
GLORYSTREAM LIMITED
- 2014-07-29 09123433Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (12 parents)Officer2014-07-09 ~ 2014-07-29IIF 687 - Director → ME - 662
VISIONDOVE LIMITED
- 2015-04-09 0940944710 Fleet Place, LondonDissolved Corporate (14 parents)Officer2015-01-28 ~ 2015-04-09IIF - Director → ME - 663GPINVEST UK REAL ESTATE LTD - now
NATURALDALE LIMITED
- 2021-11-04 13088906C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-12-17 ~ 2021-10-27IIF - Director → ME - 664
REMYBRIGHT LIMITED
- 2007-09-21 0634696231st Floor 40 Bank Street, LondonDissolved Corporate (29 parents)Officer2007-08-20 ~ 2007-09-21IIF 364 - Director → ME - 665GPRL N0202 DEVELOPMENT COMPANY LIMITED - now
HOLTVALE LIMITED
- 2008-09-12 06634744Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (19 parents)Officer2008-07-01 ~ 2008-09-11IIF 558 - Director → ME - 666GPRL N0202 LAND LIMITED - now
HOLTGLADE LIMITED
- 2008-09-12 06634782Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (19 parents)Officer2008-07-01 ~ 2008-09-11IIF 494 - Director → ME - 667GPRL RETAIL LIMITED - nowMDL RETAIL LIMITED - 2008-04-15
TABBYMARK LIMITED
- 2007-02-22 05924750Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (24 parents)Officer2006-09-05 ~ 2007-02-21IIF - Nominee Director → ME - 668GRACECHURCH CARD FUNDING (NO. 11) LIMITED - now
PURPLEWAY PLC
- 2005-10-31 05555762Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2005-09-07 ~ 2005-10-31IIF - Nominee Director → ME - 669GRACECHURCH CARD FUNDING (NO.10) PLC - now
SEQUINGROVE PLC
- 2005-10-03 05532418Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2005-08-10 ~ 2005-09-30IIF - Nominee Director → ME - 670GRACECHURCH CARD FUNDING (NO.8) LIMITED - nowGRACECHURCH CARD FUNDING (NO.8) PLC - 2009-07-16
TILTVALE PLC
- 2005-05-23 05419524Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2005-04-11 ~ 2005-05-20IIF - Nominee Director → ME - 671GRACECHURCH CARD FUNDING (NO.9) LIMITED - nowGRACECHURCH CARD FUNDING (NO.9) PLC - 2009-07-14
PURPLEVALE PLC
- 2005-08-11 05506641Barclays Group Archives Dallimore Road, Wythenshawe, ManchesterDissolved Corporate (15 parents)Officer2005-07-13 ~ 2005-08-10IIF - Nominee Director → ME - 672GRACECHURCH CARD NOTES 2006-A PLC - nowGRACECHURCH CARD FUNDING (NO. 12) PLC - 2006-08-15
PILLPARK PLC
- 2006-02-20 05673212Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2006-01-12 ~ 2006-02-17IIF - Nominee Director → ME - 673GRACECHURCH CARD PROGRAMME FUNDING PLC - now
TYNESTREAM PLC
- 2008-11-18 067147461 Churchill Place, LondonActive Corporate (17 parents)Officer2008-10-03 ~ 2008-11-10IIF 417 - Director → ME - 674GRACECHURCH GMF FUNDING 1 LIMITED - now
EBONYGRANGE LIMITED
- 2006-04-28 05673075Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2006-01-12 ~ 2006-04-26IIF - Nominee Director → ME - 675GRACECHURCH GMF FUNDING 2 LIMITED - now
EBONYPARK LIMITED
- 2006-04-28 05673085Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2006-01-12 ~ 2006-04-26IIF - Nominee Director → ME - 676GRACECHURCH GMF HOLDINGS LIMITED - now
JUMPBRIGHT LIMITED
- 2006-04-28 05673098Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2006-01-12 ~ 2006-04-26IIF - Nominee Director → ME - 677GRACECHURCH MORTGAGE FINANCING LIMITED - nowGRACECHURCH MORTGAGE FINANCING PLC - 2019-05-10
PILLBAY PLC
- 2006-04-28 05673206Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2006-01-12 ~ 2006-04-26IIF - Nominee Director → ME - 678GRAFTON ADVISORY LIMITED - now
LEOPARDMARSH LIMITED
- 2011-01-12 0739422411-14 Grafton Street, LondonDissolved Corporate (6 parents)Officer2010-10-01 ~ 2011-01-11IIF 194 - Director → ME - 679GREENEDEN UK ACQUISITION COMPANY LIMITED - now
JELLYMIST LIMITED
- 2011-11-24 0780087527 Old Gloucester Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2011-10-06 ~ 2011-11-23IIF - Director → ME - 680GREENOCK FUNDING NO. 5 LIMITED - now
VOLEHAVEN PLC
- 2009-05-01 0679096435 Great St Helen's, LondonDissolved Corporate (10 parents)Officer2009-01-14 ~ 2009-05-01IIF 410 - Director → ME - 68135 Great St Helen's, LondonDissolved Corporate (9 parents, 1 offspring)Officer2009-03-16 ~ 2009-05-01IIF 244 - Director → ME
- 682GREENWICH PENINSULA N0204 BLOCK A GP HOLDINGS LIMITED - nowGREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED - 2009-02-12GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED - 2009-02-12
RANWORTHPARK LIMITED
- 2009-02-12 0675231516 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2008-11-18 ~ 2009-02-11IIF 606 - Director → ME - 68331st Floor 40 Bank Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2008-11-18 ~ 2009-02-11IIF 306 - Director → ME
- 684GS MORTGAGE FUNDING NO. 1 LIMITED - now
HAMPERVALE LIMITED
- 2004-05-12 0501478620 Churchill Place, Canary Wharf, LondonDissolved Corporate (16 parents)Officer2004-01-14 ~ 2004-04-21IIF 540 - Director → ME - 685GUESTINVEST (CHISWELL) LIMITED - now
BUBBLEBRIGHT LIMITED
- 2006-09-04 05879431Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2006-07-18 ~ 2006-08-31IIF - Nominee Director → ME - 686
COCONUTDALE LIMITED
- 2007-10-17 06386340Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2007-10-02 ~ 2007-10-17IIF 2 - Director → ME - 687
CRUISOLIGHT LIMITED
- 2007-10-17 06386402Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2007-10-02 ~ 2007-10-17IIF 137 - Director → ME - 688GUESTINVEST DEVELOPMENTS LIMITED - now
DRAGONCLOSE LIMITED
- 2006-09-07 05879269Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2006-07-18 ~ 2006-08-31IIF - Nominee Director → ME - 689GUESTINVEST GROUP LIMITED - now
DRAGONBROOK LIMITED
- 2006-09-04 05879274Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2006-07-18 ~ 2006-08-31IIF - Nominee Director → ME - 690GUNPOWDER & SKY INTERNATIONAL, LTD - now
HOSTAMIST LIMITED
- 2017-06-20 10487412Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomDissolved Corporate (8 parents)Officer2016-11-18 ~ 2017-06-16IIF - Director → ME - 691
MILLERGLADE LIMITED
- 2009-12-04 0706680230th Floor Millbank Tower, LondonDissolved Corporate (7 parents)Officer2009-11-04 ~ 2009-12-04IIF 39 - Director → ME - 692
JESTERPARK LIMITED
- 2009-12-04 0706677630th Floor Millbank Tower, LondonDissolved Corporate (7 parents)Officer2009-11-04 ~ 2009-12-04IIF 34 - Director → ME - 693
HURRICANECOVE LIMITED
- 2009-12-04 0707024930th Floor Millbank Tower, LondonDissolved Corporate (7 parents)Officer2009-11-09 ~ 2009-12-04IIF 159 - Director → ME - 694H/2 CAPITAL PARTNERS UK LIMITED - now
GLORYFLAME LIMITED
- 2014-06-02 09032524C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-05-09 ~ 2014-05-30IIF - Director → ME - 695HADRIAN BIDCO 1 LIMITED - now
CRICKETCLOSE LIMITED
- 2007-05-18 06198404The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (13 parents, 1 offspring)Officer2007-04-02 ~ 2007-05-17IIF 308 - Director → ME - 696HADRIAN BIDCO 2 LIMITED - now
CRUISERBRIGHT LIMITED
- 2007-05-18 06220852The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (15 parents, 1 offspring)Officer2007-04-20 ~ 2007-05-17IIF 619 - Director → ME - 697HADRIAN BIDCO LIMITED - now
CRICKETDEW LIMITED
- 2007-05-18 06198387The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (14 parents, 1 offspring)Officer2007-04-02 ~ 2007-05-14IIF 354 - Director → ME - 698HADRIAN TRADECO LIMITED - now
CRUISERBAY LIMITED
- 2007-05-18 06220918The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (11 parents)Officer2007-04-20 ~ 2007-05-17IIF 356 - Director → ME - 699
HAILBAY LIMITED
07106397Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2009-12-16 ~ 2010-07-05IIF - Director → ME - 700HALFORDS HOLDINGS (2006) LIMITED - now
MASTERBAY LIMITED
- 2006-09-13 05839406C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (32 parents, 1 offspring)Officer2006-06-07 ~ 2006-06-27IIF - Nominee Director → ME - 701HALPHEN HOLDINGS (UK) LIMITED - nowKIMBERLITE HOLDINGS (UK) LIMITED - 2006-08-22
NOTEDALE LIMITED
- 2006-05-31 0574655135 Great St Helen's, LondonDissolved Corporate (7 parents)Officer2006-03-17 ~ 2006-05-30IIF - Nominee Director → ME - 702HALPHEN LIQUIDATION MEMBER LIMITED - nowKIMBERLITE LIQUIDATION MEMBER LIMITED - 2006-09-01
BENCHGROVE LIMITED
- 2006-06-20 0577177640a Station Road, Upminster, EssexDissolved Corporate (8 parents, 1 offspring)Officer2006-04-06 ~ 2006-06-19IIF - Nominee Director → ME - 703HALPHEN MORTGAGE BACKED SECURITIES LIMITED - nowHALPHEN MORTGAGE BACKED SECURITIES PLC - 2014-07-28KIMBERLITE MORTGAGE BACKED SECURITIES PLC - 2006-08-22
WINGTRAIL PLC
- 2006-05-31 0577176335 Great St Helens, LondonDissolved Corporate (7 parents, 1 offspring)Officer2006-04-06 ~ 2006-05-30IIF - Nominee Director → ME - 704HAMMERSON (CRAMLINGTON I) LIMITED - nowLXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
BROWDRIVE LIMITED
- 2005-11-03 05579400Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2005-09-30 ~ 2005-11-02IIF - Nominee Director → ME - 705HAMMERSON (CRAMLINGTON II) LIMITED - nowLXB PROPERTIES (CRAMLINGTON II) LIMITED - 2006-09-06
FOLDWAY LIMITED
- 2005-10-24 0555487310 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2005-09-06 ~ 2005-10-21IIF - Nominee Director → ME - 706HAMMERSON (CRAMLINGTON) LIMITED - now
SACKTRAIL LIMITED
- 2005-07-11 0549040010 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2005-06-24 ~ 2005-07-11IIF - Nominee Director → ME - 707HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED - nowLXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
JACKSONBRIDGE LIMITED
- 2005-11-03 0557847710 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2005-09-29 ~ 2005-11-02IIF - Nominee Director → ME - 708HAMMERSON (NEWTOWNABBEY) LIMITED - nowLXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
JARPARK LIMITED
- 2005-12-14 05643230Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (23 parents)Officer2005-12-02 ~ 2005-12-12IIF - Nominee Director → ME - 709HAMMERSON (OLDBURY) LIMITED - now
CHERRYDOVE LIMITED
- 2012-10-01 08218034Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (12 parents)Officer2012-09-18 ~ 2012-09-28IIF 733 - Director → ME - 710HAMMERSON (OXFORD I) LIMITED - nowLXB PROPERTIES (OXFORD 1) LIMITED - 2006-09-27
HOCKGRANGE LIMITED
- 2005-11-03 05578218Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2005-09-29 ~ 2005-11-02IIF - Nominee Director → ME - 711HAMMERSON (OXFORD) HOLDINGS LIMITED - now
LXB PROPERTIES (OXFORD) HOLDINGS LIMITED
- 2006-09-27 05595901DOLLCLOSE LIMITED
- 2005-11-09 0559590110 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2005-10-18 ~ 2005-11-09IIF - Nominee Director → ME - 712HAMMERSON (RENFREW) LIMITED - now
ATOMTRAIL LIMITED
- 2012-10-01 08180149Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents)Officer2012-08-15 ~ 2012-09-28IIF - Director → ME - 713
DAMSONBAY LIMITED
- 2013-01-07 08230396Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2012-09-26 ~ 2013-01-07IIF 149 - Director → ME - 714
DAMSONGREEN LIMITED
- 2013-01-07 08284202Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2012-11-07 ~ 2013-01-07IIF 146 - Director → ME - 715HAMMERSON INVESTMENTS (NO. 28) LIMITED - now
MASTERDOVE LIMITED
- 2006-07-20 0583939310 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2006-06-07 ~ 2006-07-18IIF - Nominee Director → ME - 716HAMMERSON JUNCTION (NO 3) LIMITED - now
CHERRYHAVEN LIMITED
- 2012-10-01 08218045Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2012-09-18 ~ 2012-09-28IIF 143 - Director → ME - 717
CHERRYLIGHT LIMITED
- 2012-10-05 08218055Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (15 parents)Officer2012-09-18 ~ 2012-10-05IIF - Director → ME - 718HAMMERSON ROMFORD LIMITED - now
COPYGROVE LIMITED
- 2006-07-20 0583934910 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2006-06-07 ~ 2006-07-18IIF - Nominee Director → ME - 719HANDBRIDGE FINANCING PLC - now
VOLEDRIFT PLC
- 2009-01-14 0676686243-45 Portman Square, LondonDissolved Corporate (10 parents)Officer2008-12-05 ~ 2009-01-13IIF 117 - Director → ME - 720
ROMANYMARSH LIMITED
- 2007-07-25 06279639C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (35 parents)Officer2007-06-14 ~ 2007-07-25IIF 335 - Director → ME - 721HARBOUR SECURITIES NO. 1 HOLDINGS LIMITED - now
PLUMGRANGE LIMITED
- 2012-05-08 08008719Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2012-03-27 ~ 2012-05-04IIF - Director → ME - 722HARBOUR SECURITIES NO. 1 PLC - now
SNAILCOURT PLC
- 2012-05-08 07989237Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2012-03-14 ~ 2012-05-04IIF - Director → ME - 723HARTLAND OPTIONS LIMITED - now
CINDERBAY LIMITED
- 2006-02-15 056636905 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2005-12-29 ~ 2006-02-14IIF - Nominee Director → ME - 724
RAINBOWGROVE LIMITED
- 2014-10-09 092004576th Floor 130 Jermyn Street, London, EnglandDissolved Corporate (12 parents)Officer2014-09-02 ~ 2014-10-09IIF - Director → ME - 725HAWKSTONE BIDCO LIMITED - now
BANGLEMIST LIMITED
- 2007-03-27 06138538The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (11 parents)Officer2007-03-05 ~ 2007-03-26IIF 579 - Director → ME - 726HAWTHORN ASSET CO LIMITED - now
STEMDRIFT LIMITED
- 2006-11-24 059468757th Floor 21 Lombard Street, LondonDissolved Corporate (14 parents)Officer2006-09-26 ~ 2006-11-22IIF - Nominee Director → ME - 727HAWTHORN HOLD CO LIMITED - now
STEMCLOSE LIMITED
- 2006-11-28 05946835Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (8 parents)Officer2006-09-26 ~ 2006-11-23IIF - Nominee Director → ME - 728HC-ONE (NHP5) LIMITED - nowLIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
GARDENDEW LIMITED
- 2005-10-17 055557585 Churchill Place, 10th Floor, London, United KingdomActive Corporate (31 parents)Officer2005-09-07 ~ 2005-10-14IIF - Nominee Director → ME - 729HC-ONE (NHP6) LIMITED - nowLIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
BROWBAY LIMITED
- 2005-10-17 055795605 Churchill Place, 10th Floor, London, United KingdomActive Corporate (31 parents)Officer2005-09-30 ~ 2005-10-14IIF - Nominee Director → ME - 730HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED - now
HEADINGLEY RMBS 2010-1 HOLDINGS LIMITED
- 2011-01-10 07115487BERRYDRIVE LIMITED
- 2010-05-24 0711548735 Great St Helens, LondonDissolved Corporate (8 parents)Officer2010-01-04 ~ 2010-05-24IIF - Director → ME - 731HEADINGLEY RMBS 2011-1 PLC - now
HEADINGLEY RMBS 2010-1 PLC
- 2011-01-10 07061476SUNSHINEGREEN PLC
- 2010-05-24 0706147640a Station Road, Upminster, EssexDissolved Corporate (9 parents)Officer2009-10-30 ~ 2010-05-24IIF - Director → ME - 732
MAPLESTREAM LIMITED
- 2010-09-02 07313152C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (20 parents, 4 offsprings)Officer2010-07-13 ~ 2010-09-02IIF - Director → ME - 733
OLIVEDRIVE LIMITED
- 2010-09-02 07313380C/o Bdo Llp, Two Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (16 parents, 1 offspring)Officer2010-07-13 ~ 2010-09-02IIF - Director → ME - 734
MAPLETRAIL LIMITED
- 2010-09-02 07313158C/o Bdo Llp, Two Snowhill Snow Hill, Queensway, BirminghamDissolved Corporate (16 parents, 1 offspring)Officer2010-07-13 ~ 2010-09-02IIF - Director → ME - 735
OLIVEMARSH LIMITED
- 2010-09-02 07313387C/o Bdo Llp Two Snowhill, Snow Hill, Queensway, BirminghamDissolved Corporate (16 parents, 1 offspring)Officer2010-07-13 ~ 2010-09-02IIF - Director → ME - 736HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED - now
RAINHURST LIMITED
- 2009-11-13 070614295 Hanover Square, LondonDissolved Corporate (13 parents)Officer2009-10-30 ~ 2009-11-12IIF - Director → ME - 737HELICAL BAR (MITRE SQUARE) LTD - now
BANGLEFROST LIMITED
- 2007-06-05 061386205 Hanover Square, LondonDissolved Corporate (9 parents)Officer2007-03-05 ~ 2007-05-23IIF 394 - Director → ME - 738
ZEBRAPARK LIMITED
- 2011-02-24 0744745227/28 Eastcastle Street, LondonDissolved Corporate (9 parents)Officer2010-11-22 ~ 2011-02-24IIF - Director → ME - 739HENKEL INDUSTRIAL ADHESIVES LTD - now
NATIONAL ADHESIVES HOLDING LTD.
- 2024-10-07 06520477HOWARDHURST LIMITED
- 2008-04-01 06520477Wood Lane End, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (13 parents)Officer2008-03-03 ~ 2008-04-01IIF 666 - Director → ME - 740HG SERVICES LONDON LIMITED - now
MISSYGROVE LIMITED
- 2006-05-11 057465407 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2006-03-17 ~ 2006-05-10IIF - Nominee Director → ME - 741HGIT BRACKNELL 2 LIMITED - nowLS BRACKNELL LIMITED - 2025-06-16LS (BRACKNELL) LIMITED - 2020-08-26LXB PROPERTIES (BRACKNELL) LIMITED - 2005-07-06
MIRRORBAY LIMITED
- 2004-07-15 051646808 Sackville Street, London, EnglandActive Corporate (22 parents)Officer2004-06-28 ~ 2004-07-13IIF - Nominee Director → ME - 742
SKIPPERBAY LIMITED
- 2007-09-24 06279655Trainers House, Eddlethorpe, Malton, North YorkshireDissolved Corporate (8 parents, 1 offspring)Officer2007-06-14 ~ 2007-09-24IIF 215 - Director → ME - 743HILLEBRAND BULK LOGISTICS LIMITED - nowTRANS OCEAN BULK LOGISTICS LIMITED - 2021-12-23JF HILLEBRAND GB HOLDINGS LIMITED - 2009-07-20
CLIPPERDOVE LIMITED
- 2006-12-19 05983127Vanbrugh House First Floor, West Wing, Grange Drive, Southampton, EnglandActive Corporate (15 parents)Officer2006-10-31 ~ 2006-12-18IIF 533 - Director → ME - 744
HOLLYSQUARE PLC
074586955th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-12-02 ~ dissolvedIIF 165 - Director → ME - 745
VISIONHURST LIMITED
- 2015-05-22 09503931Heron House Crewe Road, Wythenshawe, ManchesterActive Corporate (16 parents, 7 offsprings)Officer2015-03-23 ~ 2015-05-22IIF - Director → ME - 746
VISIONTRAIL LIMITED
- 2015-05-19 09504366Heron House Oaks Business Park Crewe Road, Wythenshawe, ManchesterActive Corporate (15 parents)Officer2015-03-23 ~ 2015-05-19IIF 157 - Director → ME - 747
VISIONFLAME LIMITED
- 2015-05-19 09484129Heron House Oaks Business Park Crewe Road, Wythenshawe, ManchesterActive Corporate (16 parents, 1 offspring)Officer2015-03-11 ~ 2015-05-19IIF - Director → ME - 748
TANSYBAYBRIDGE LIMITED
- 2016-03-29 09828916Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, United KingdomActive Corporate (14 parents)Officer2015-10-16 ~ 2016-03-29IIF - Director → ME - 749
HORNINGHAVEN LIMITED
068474715 Marble Arch, London, United KingdomActive Corporate (14 parents)Officer2009-03-16 ~ 2009-04-30IIF 419 - Director → ME - 750
HORNINGWAY LIMITED
068475515 Marble Arch, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2009-03-16 ~ 2009-04-30IIF 534 - Director → ME - 751
HOSTADRIVE LIMITED
099188605th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-12-16 ~ dissolvedIIF - Director → ME - 752
HOSTAGLEN LIMITED
099193755th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-12-16 ~ dissolvedIIF - Director → ME - 753
HOSTAHURST LIMITED
104874075th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-11-18 ~ dissolvedIIF 782 - Director → ME - 754
HOSTALAND LIMITED
104873885th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-11-18 ~ dissolvedIIF - Director → ME - 755
HOSTALIGHT LIMITED
104874095th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-11-18 ~ dissolvedIIF - Director → ME - 756
HOSTAMARSH LIMITED
104874025th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-11-18 ~ dissolvedIIF 778 - Director → ME - 757HOSTAPHAN FILMS LIMITED - now
JETDALE LIMITED
- 2004-10-29 05257402C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (12 parents)Officer2004-10-12 ~ 2004-10-28IIF - Nominee Director → ME - 758HOWARDPLACE2 LIMITED - now
HOWARDMIST LIMITED
- 2008-03-17 065205662 Des Roches Square, Witney, OxfordshireDissolved Corporate (13 parents, 1 offspring)Officer2008-03-03 ~ 2008-03-14IIF 326 - Director → ME - 759HOWARDPLACE3 LIMITED - now2 Des Roches Square, Witney, OxfordshireDissolved Corporate (13 parents, 1 offspring)Officer2008-03-03 ~ 2008-03-14IIF 289 - Director → ME
- 760HOWARDPLACE4 LIMITED - now
SEYMOURFORD LIMITED
- 2008-03-17 065209122 Des Roches Square, Witney, OxfordshireDissolved Corporate (13 parents, 1 offspring)Officer2008-03-03 ~ 2008-03-14IIF 330 - Director → ME - 761HOWARDPLACE5 LIMITED - now
SEYMOURCROFT LIMITED
- 2008-03-17 065208452 Des Roches Square, Witney, OxfordshireDissolved Corporate (13 parents, 3 offsprings)Officer2008-03-03 ~ 2008-03-14IIF 460 - Director → ME - 762
NATURALCROFT LIMITED
- 2021-09-15 130879608 Canada Square, London, United KingdomActive Corporate (15 parents, 58 offsprings)Officer2020-12-17 ~ 2021-09-15IIF - Director → ME - 763
HURRICANEBAY LIMITED
07070602Pellipar House 1st Floor, 9 Cloak Lane, LondonDissolved Corporate (2 parents)Officer2009-11-09 ~ dissolvedIIF 138 - Director → ME - 764
CRIMSONMIST LIMITED
- 2005-06-16 05446560Ground Floor, Birchwood Building Springfield Drive, Leatherhead, Surrey, United KingdomActive Corporate (29 parents)Officer2005-05-09 ~ 2005-06-16IIF - Nominee Director → ME - 765
NATURALCOURT LIMITED
- 2021-04-30 1308889070 Broadwick Street Soho, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2020-12-17 ~ 2021-04-30IIF - Director → ME - 766ICAP GLOBAL BROKING FINANCE LIMITED - now
GOLDENDAHLIA LIMITED
- 2016-09-27 10378704135 Bishopsgate, London, EnglandActive Corporate (19 parents)Officer2016-09-16 ~ 2016-09-26IIF - Director → ME - 767ICAP NORTH AMERICA HOLDINGS LIMITED - now
TIGERBRIDGE LIMITED
- 2013-12-17 088094282 Broadgate, LondonDissolved Corporate (6 parents)Officer2013-12-10 ~ 2013-12-13IIF 737 - Director → ME - 768ICP HOLDINGS LIMITED - nowMOSAH LIMITED - 2006-11-22
DRAGONSTREAM LIMITED
- 2006-09-11 058943523 Castlegate, Grantham, LincolnshireActive Corporate (17 parents, 6 offsprings)Officer2006-08-02 ~ 2006-09-08IIF - Nominee Director → ME - 769
IFS RISK SOLUTIONS LTD
1029342626 Barnsley Road, Wath-upon-dearne, Rotherham, EnglandActive Corporate (7 parents)Officer2025-03-31 ~ nowIIF - Director → ME - 770IGT UK INTERACTIVE HOLDINGS LIMITED - now
GTECH SPORTS BETTING SOLUTIONS LIMITED
- 2016-04-30 06166744BARGEBRIGHT LIMITED
- 2007-04-05 061667444th Floor, The Aspect, 12 Finsbury Square, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2007-03-19 ~ 2007-04-12IIF 9 - Director → ME - 771INDISPENSABLE LIMITED - now
HAILDRIVE LIMITED
- 2011-01-25 07442151Flat 38 29 Macaulay Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2010-11-17 ~ 2011-01-24IIF 199 - Director → ME - 772INEXUS CONNECTIONS LIMITED - now
STABLEDALE LIMITED
- 2005-08-22 05495293Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (39 parents, 1 offspring)Officer2005-06-30 ~ 2005-08-22IIF - Nominee Director → ME - 773INEXUS GROUP LIMITED - now
CHALLENGER CONNECTIONS TOP COMPANY LIMITED
- 2006-12-11 05491198SACKWAY LIMITED
- 2005-08-22 05491198Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (33 parents, 2 offsprings)Officer2005-06-27 ~ 2005-08-22IIF - Nominee Director → ME - 774INEXUS GROUP NO. 1 LIMITED - nowCHALLENGER ESP CONNECTIONS MID COMPANY LIMITED - 2007-02-22
BENCHVIEW LIMITED
- 2006-06-22 05819330Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (10 parents)Officer2006-05-17 ~ 2006-06-21IIF - Nominee Director → ME - 775INEXUS GROUP NO. 2 LIMITED - nowCHALLENGER ESP CONNECTIONS LIMITED - 2007-02-22
BOUNTYPARK LIMITED
- 2006-06-22 05819203Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (10 parents)Officer2006-05-17 ~ 2006-06-21IIF 614 - Director → ME - 776INEXUS LIMITED - now
SACKVIEW LIMITED
- 2005-08-22 05491200Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (34 parents, 1 offspring)Officer2005-06-27 ~ 2005-08-22IIF - Nominee Director → ME - 777INFINITAS LEARNING UK LIMITED - nowEEH (BIDCO) LIMITED - 2012-07-12
CONKERDOVE LIMITED
- 2007-05-25 06198281C/o Rollings Butt Llp, 6 Snow Hill, LondonDissolved Corporate (18 parents)Officer2007-04-02 ~ 2007-05-24IIF 667 - Director → ME - 778
LEOPARDBROOK LIMITED
- 2010-10-28 07372931Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (14 parents, 1 offspring)Officer2010-09-10 ~ 2010-10-28IIF - Director → ME - 779INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED - now
HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD.
- 2011-04-08 06475352CLEAVEPOINT LIMITED
- 2008-02-20 06475352Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (18 parents, 14 offsprings)Officer2008-01-16 ~ 2008-02-20IIF 258 - Director → ME - 780INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED - nowHSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
BERRYSQUARE LIMITED
- 2010-02-26 07117117Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (19 parents, 6 offsprings)Officer2010-01-05 ~ 2010-02-25IIF - Director → ME - 781INFRASTRUCTURE MANAGERS LIMITED - now
SEQUINWOOD LIMITED
- 2005-09-27 053724278th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 325 offsprings)Officer2005-02-22 ~ 2005-03-17IIF - Nominee Director → ME - 782INMARSAT FINANCE LIMITED - now
DUCHESSBROOK PLC
- 2004-01-07 0493030950 Finsbury Square, London, EnglandActive Corporate (18 parents)Officer2003-10-13 ~ 2004-01-07IIF 41 - Director → ME - 783INMARSAT GROUP HOLDINGS LIMITED - nowINMARSAT GROUP HOLDINGS PLC - 2019-12-05INMARSAT PLC - 2019-12-05INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
DUCHESSGROVE LIMITED
- 2004-02-10 0488607250 Finsbury Square, London, EnglandActive Corporate (35 parents, 2 offsprings)Officer2003-09-03 ~ 2003-09-04IIF 3 - Director → ME - 784INMARSAT GROUP LIMITED - now
GRAPEDRIVE LIMITED
- 2004-01-06 0488611550 Finsbury Square, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2003-09-03 ~ 2003-09-04IIF 224 - Director → ME - 785INMARSAT HOLDINGS LIMITED - now
LAVENDERVIEW LIMITED
- 2004-01-06 0491750450 Finsbury Square, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2003-10-01 ~ 2003-10-02IIF 291 - Director → ME - 786INMARSAT INVESTMENTS LIMITED - now
GRAPECLOSE LIMITED
- 2004-01-06 0488609650 Finsbury Square, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2003-09-03 ~ 2003-09-04IIF 320 - Director → ME - 787
REDBUDBAY LIMITED
- 2020-10-16 1258471650 Finsbury Square, London, EnglandActive Corporate (12 parents)Officer2020-05-04 ~ 2020-10-16IIF - Director → ME - 788INMARSAT NEW VENTURES LIMITED - now
HOSTABAY LIMITED
- 2018-09-07 1147615650 Finsbury Square, London, EnglandActive Corporate (13 parents, 9 offsprings)Officer2018-07-20 ~ 2018-09-04IIF - Director → ME - 789INNOVA INVESTMENT PARTNERSHIP GP LIMITED - nowSOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16SOLUM REGENERATION (GP) LIMITED - 2015-08-05
VICTORIANWOOD LIMITED
- 2008-07-25 06615309Ground Floor, 53 New Broad Street, London, Greater London, EnglandActive Corporate (31 parents)Officer2008-06-10 ~ 2008-07-24IIF 135 - Director → ME - Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
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.