1
Ardingly College, College Road, Ardingly, Haywards Heath, West SussexCorporate (16 parents, 2 offsprings)
Officer
1999-08-20 ~ 2003-12-31IIF 17 - director → ME
2
Barnardo House, Tanners Lane, Barkingside, Ilford, EssexCorporate (5 parents, 1 offspring)
Officer
1994-03-22 ~ 1996-07-02IIF 24 - director → ME
3
BARNARDO MARKETING LIMITED - 1999-04-08
CHOQS 144 LIMITED - 1988-09-28
Barnardo House, Tanners Lane, Barkingside, Ilford, EssexDissolved corporate (5 parents)
Officer
1994-03-22 ~ 2004-10-19IIF 10 - director → ME
4
Barnardo House, Tanners Lane, Barkingside, Ilford EssexDissolved corporate (5 parents, 1 offspring)
Officer
~ 2004-10-19IIF 8 - director → ME
5
STEPNEY STREET DESIGNS LIMITED - 1995-11-01
BARNARDO SHOPS LIMITED - 1988-02-17
Barnardo House, Tanners Lane, Barkingside, Ilford, EssexCorporate (5 parents)
Officer
1994-03-22 ~ 2004-10-19IIF 9 - director → ME
6
BARNARDO PUBLICATIONS LIMITED - 1997-04-01
Barnardo House, Tanners Lane, Barkingside, Ilford.essexCorporate (5 parents)
Officer
1992-12-01 ~ 2000-11-21IIF 7 - director → ME
7
DR.BARNARDO'S - 1988-11-11
Barnardo House, Tanners Lane, Barkingside , Ilford, EssexCorporate (14 parents, 7 offsprings)
Officer
~ 2004-10-19IIF 6 - director → ME
8
RBSTB TRUST CO. LTD. - 1999-10-29
S.G. WARBURG TRUST CO. LTD. - 1997-03-24
TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
160 Queen Victoria Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
1992-01-20 ~ 1992-11-16IIF 30 - director → ME
9
Unit F, Ground Floor The Print Works, 22 Amelia Street, London, EnglandCorporate (10 parents)
Equity (Company account)
3,547,594 GBP2017-03-31
Officer
~ 1994-11-14IIF 29 - director → ME
10
DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD - 1995-12-22
PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
30 Gresham Street, LondonDissolved corporate (3 parents)
Officer
~ 1991-03-28IIF 33 - director → ME
11
DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
WARBURG LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
30 Gresham Street, LondonCorporate (5 parents)
Officer
~ 1991-03-28IIF 31 - director → ME
12
DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (4) LTD. - 2001-04-10
WARBURG LEASING COMPANY (NUMBER 8) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
30 Gresham Street, LondonDissolved corporate (5 parents)
Officer
~ 1993-03-10IIF 27 - director → ME
13
CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
3 London Bridge Street, London, EnglandCorporate (10 parents)
Officer
~ 2001-05-22IIF 1 - director → ME
14
CROWN AGENTS ASSET MANAGEMENT LIMITED - 2005-09-19
CROWN AGENTS FINANCIAL SERVICES LIMITED - 1988-03-02
The Rex Building, Queen Street, London, EnglandCorporate (7 parents)
Officer
~ 2001-05-22IIF 5 - director → ME
15
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2020-04-30
Officer
~ 1993-03-10IIF 34 - director → ME
16
GE CAPITAL PALLAS HOLDINGS - 1998-01-12
GE CAPITAL PALLAS - 1997-05-09
PALLAS GROUP LTD. - 1995-12-22
PALLAS LEASING GROUP LTD. - 1994-05-03
PALLAS GROUP LTD. - 1988-10-07
PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 1992-09-24IIF 26 - director → ME
17
GE CAPITAL EQUIPMENT FINANCE LTD - 2023-11-16
GE CAPITAL PALLAS LTD - 1998-01-12
PALLAS SERVICES LTD. - 1997-05-09
PALLAS RENTALS LTD. - 1994-05-03
PALLAS LEASING LTD - 1989-01-11
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (4 parents)
Officer
~ 1992-09-24IIF 28 - director → ME
18
Wycombe Abbey School, High Wycombe, BucksCorporate (15 parents, 2 offsprings)
Officer
~ 1999-09-01IIF 25 - director → ME
19
ALNERY NO.130 LIMITED - 1982-08-20
Grocers Hall, Princes St, LondonCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2003-08-01 ~ 2007-03-22IIF 3 - director → ME
1997-10-01 ~ 2000-10-01IIF 18 - director → ME
~ 1992-09-18IIF 22 - director → ME
20
ALNERY NO.122 LIMITED - 1982-05-04
Grocers' Hall, Princes Street, LondonCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2003-08-01 ~ 2007-03-22IIF 2 - director → ME
1997-10-01 ~ 2000-10-01IIF 20 - director → ME
~ 1992-09-18IIF 23 - director → ME
21
Grocers Hall, Princes Street, LondonCorporate (8 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
~ 2007-12-05IIF 21 - director → ME
22
HACKNEY BUSINESS VENTURE - 2001-02-07
BONDSPELL LIMITED - 1985-04-18
Moore (south) R&i Llp The Quay 30 Channel Way, Ocean Village, Southampton, HampshireDissolved corporate (4 parents)
Officer
1991-10-24 ~ 2003-12-31IIF 14 - director → ME
23
C/o Bosch Rexroth, Viewfield Industrial Estate, GlenrothesCorporate (3 parents, 1 offspring)
Officer
~ 2001-02-09IIF 35 - director → ME
24
S.G.WARBURG & CO.LIMITED - 2003-06-06
5 Broadgate, London, United KingdomCorporate (6 parents)
Officer
~ 1995-11-30IIF 32 - director → ME
25
ASBAH (TRADING) LIMITED - 2011-07-11
Unit 4 The Forum Minerva Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)
Profit/Loss (Company account)
355,742 GBP2023-04-01 ~ 2024-03-31
Officer
~ 1992-04-03IIF 37 - director → ME
26
Regent House, 316 Beulah Hill, London, United KingdomCorporate (6 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
~ 2013-05-10IIF 4 - director → ME
27
SPINA BIFIDA, HYDROCEPHALUS, INFORMATION, NETWORKING, EQUALITY - SHINE LTD. - 2011-06-24
ASSOCIATION FOR SPINA BIFIDA AND HYDROCEPHALUS - 2011-05-23
ASSOCIATION FOR SPINA BIFIDA AND HYDROCEPHALUS - 1976-12-31
Unit 4 The Forum Minerva Business Park, Lynch Wood, Peterborough, EnglandCorporate (10 parents, 1 offspring)
Officer
~ 1992-04-03IIF 36 - director → ME
28
16 Market Street, Lewes, East Sussex, EnglandDissolved corporate (7 parents)
Equity (Company account)
2 GBP2022-04-01
Officer
2005-05-25 ~ 2013-11-07IIF 15 - director → ME
29
Ronald Simson House, 24 Sutton Avenue, Seaford, East SussexCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-09-27 ~ 2006-09-26IIF 19 - director → ME
30
16 Market Street Market Street, Lewes, EnglandCorporate (6 parents, 1 offspring)
Officer
2004-11-12 ~ 2013-11-07IIF 16 - director → ME
31
Blue Fin Building, 110 Southwark Street, London, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
1996-09-12 ~ 2001-05-22IIF 12 - director → ME
32
UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07
MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
5 Broadgate, London, United KingdomCorporate (12 parents)
Officer
~ 2003-12-31IIF 11 - director → ME
33
Wycombe Abbey School, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
~ 1999-08-31IIF 13 - director → ME