The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Henderson, Martin Robert
- British Registered addresses and corresponding companies
Henderson, Martin Robert
160 Marston Avenue, Dagenham, Essex, RM10 7LP
IIF 1 IIF 2 IIF 3 (more)IIF 4 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 9110 Norwich Street, London, EC4A 1BD
IIF 9210, Norwich Street, London, EC4A 1BD, England
IIF 9310, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 944 Belmont Close, Wickford, Essex, SS12 0HR
IIF 95 IIF 96 IIF 97 (more)IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 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 2184, Belmont Place, Wickford, Essex, SS12 0HR
IIF 219 IIF 220
- British company directorRegistered addresses and corresponding companies
Henderson, Martin Robert
160 Marston Avenue, Dagenham, Essex, RM10 7LP
IIF 221
- British born in September 1969Registered addresses and corresponding companies
Henderson, Martin Robert
- British company director born in September 1969Registered addresses and corresponding companies
Henderson, Martin Robert
- British director born in September 1969Registered addresses and corresponding companies
Henderson, Martin Robert
160 Marston Avenue, Dagenham, Essex, RM10 7LP
IIF 248
- Registered addresses and corresponding companies
Henderson, Martin Robert
160 Marston Avenue, Dagenham, Essex, RM10 7LP
IIF 249 IIF 250 IIF 251 (more)10, Norwich Street, London, EC4A 1BD
IIF 264 IIF 265 IIF 266 (more)10 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 270 IIF 271 IIF 272 (more)Norfolk House, 31 St James's Square, London, SW1Y 4JJ
IIF 2744 Belmont Close, Wickford, Essex, SS12 0HR
IIF 275 IIF 276 IIF 277 (more)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 3164, Belmont Place, Wickford, Essex, SS12 0HR
IIF 317
- British company director born in September 1969
Henderson, Martin Robert
Resident in England
Registered addresses and corresponding companies - British company secretary born in September 1969
Henderson, Martin Robert
Resident in England
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD
IIF 328
- British born in September 1969
Henderson, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in September 1969
Henderson, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companies4 Belmont Close, Wickford, Essex, SS12 0HR
IIF 334
- British company director born in September 1969
Henderson, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1969
Henderson, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British legal administrator born in September 1969
Henderson, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British legal executive born in September 1969
Henderson, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD
IIF 393
- British none born in September 1969
Henderson, Martin Robert
Resident in United Kingdom
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 394
- British born in September 1969
Mr Martin Robert Henderson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1969
Martin Robert Henderson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
32
- 110 Norwich Street, LondonDissolved Corporate (1 parent)Officer2013-04-03 ~ dissolvedIIF 324 - Director → ME
- 2
CSN FINANCE (UK) LIMITED
- nowWONDERWALL ACQUISITIONS LIMITED - 2006-11-231 More London Place, LondonDissolved Corporate (4 parents)Officer2006-11-20 ~ dissolvedIIF 126 - Secretary → ME - 310 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-07 ~ dissolvedIIF 366 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 399 - Ownership of shares – 75% or more → OEIIF 399 - Right to appoint or remove directors → OEIIF 399 - Ownership of voting rights - 75% or more → OE
- 410 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-07 ~ dissolvedIIF 384 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 406 - Right to appoint or remove directors → OEIIF 406 - Ownership of shares – 75% or more → OEIIF 406 - Ownership of voting rights - 75% or more → OE
- 510 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-07 ~ dissolvedIIF 381 - Director → ME
- 610 Norwich Street, LondonDissolved Corporate (2 parents)Officer2008-03-31 ~ dissolvedIIF 174 - Nominee Secretary → ME
- 710 Norwich Street, LondonDissolved Corporate (1 parent)Officer2012-06-22 ~ dissolvedIIF 322 - Director → ME
- 810 Norwich Street, LondonDissolved Corporate (1 parent)Officer2012-06-22 ~ dissolvedIIF 327 - Director → ME
- 9
MACSCO 64 LIMITED
- nowMASCO 64 LIMITED - 2013-08-2310 Norwich Street, LondonDissolved Corporate (1 parent)Officer2013-08-23 ~ dissolvedIIF 339 - Director → ME - 10S&W PARTNERS AUDIT LIMITED - 2025-03-2610 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2025-03-10 ~ nowIIF 361 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 417 - Ownership of voting rights - 75% or more → OEIIF 417 - Ownership of shares – 75% or more → OEIIF 417 - Right to appoint or remove directors → OE
- 11S&W PARTNERS GROUP LIMITED - 2025-03-2810 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 367 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 408 - Ownership of shares – 75% or more → OEIIF 408 - Ownership of voting rights - 75% or more → OEIIF 408 - Right to appoint or remove directors → OE
- 12S&W PARTNERS HOLDINGS LIMITED - 2025-03-2810 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 370 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 401 - Right to appoint or remove directors → OEIIF 401 - Ownership of shares – 75% or more → OEIIF 401 - Ownership of voting rights - 75% or more → OE
- 13S&W PARTNERS (LEEDS) LIMITED - 2025-03-2810 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 379 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 418 - Ownership of shares – 75% or more → OEIIF 418 - Ownership of voting rights - 75% or more → OEIIF 418 - Right to appoint or remove directors → OE
- 14S&W PARTNERS SERVICES LIMITED - 2025-03-2810 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 377 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 400 - Right to appoint or remove directors → OEIIF 400 - Ownership of shares – 75% or more → OEIIF 400 - Ownership of voting rights - 75% or more → OE
- 15S&W PARTNERS (MANCHESTER) LIMITED - 2025-03-2810 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 364 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 420 - Ownership of voting rights - 75% or more → OEIIF 420 - Right to appoint or remove directors → OEIIF 420 - Ownership of shares – 75% or more → OE
- 16S&W PARTNERS (NEWCASTLE) LIMITED - 2025-03-2810 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 371 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 419 - Ownership of shares – 75% or more → OEIIF 419 - Ownership of voting rights - 75% or more → OEIIF 419 - Right to appoint or remove directors → OE
- 17S&W PARTNERS (NORTH) HOLDINGS LIMITED - 2025-03-2810 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 378 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 415 - Right to appoint or remove directors → OEIIF 415 - Ownership of voting rights - 75% or more → OEIIF 415 - Ownership of shares – 75% or more → OE
- 18S&W PARTNERS TRUSTEES LIMITED - 2025-03-2810 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2025-03-10 ~ nowIIF 380 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 414 - Ownership of shares – 75% or more → OEIIF 414 - Ownership of voting rights - 75% or more → OEIIF 414 - Right to appoint or remove directors → OE
- 19S&W AUDIT LIMITED - 2025-05-1210 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2025-04-09 ~ nowIIF 330 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 416 - Ownership of shares – 75% or more → OEIIF 416 - Ownership of voting rights - 75% or more → OEIIF 416 - Right to appoint or remove directors → OE
- 20CLA S&W PARTNERS LIMITED - 2025-03-2810 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 369 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 402 - Ownership of shares – 75% or more → OEIIF 402 - Right to appoint or remove directors → OEIIF 402 - Ownership of voting rights - 75% or more → OE
- 21S&W PARTNERS (EAST) LIMITED - 2025-03-2810 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 365 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 405 - Right to appoint or remove directors → OEIIF 405 - Ownership of voting rights - 75% or more → OEIIF 405 - Ownership of shares – 75% or more → OE
- 22S&W PARTNERS (NORTH) LIMITED - 2025-03-2810 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 376 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 410 - Ownership of voting rights - 75% or more → OEIIF 410 - Ownership of shares – 75% or more → OEIIF 410 - Right to appoint or remove directors → OE
- 23S&W PARTNERS (SOUTH EAST) LIMITED - 2025-03-2810 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 373 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 409 - Right to appoint or remove directors → OEIIF 409 - Ownership of shares – 75% or more → OEIIF 409 - Ownership of voting rights - 75% or more → OE
- 24S&W PARTNERS (THAMES VALLEY) LIMITED - 2025-03-2810 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 375 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 403 - Ownership of shares – 75% or more → OEIIF 403 - Right to appoint or remove directors → OEIIF 403 - Ownership of voting rights - 75% or more → OE
- 25S&W PARTNERS ADVISORY SERVICES (THAMES VALLEY) LIMITED - 2025-03-2810 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 368 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 404 - Right to appoint or remove directors → OEIIF 404 - Ownership of voting rights - 75% or more → OEIIF 404 - Ownership of shares – 75% or more → OE
- 26S&W PARTNERS CORPORATE FINANCE (EAST) LIMITED - 2025-03-2810 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 382 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 407 - Ownership of shares – 75% or more → OEIIF 407 - Right to appoint or remove directors → OEIIF 407 - Ownership of voting rights - 75% or more → OE
- 27S&W PARTNERS CORPORATE FINANCE LIMITED - 2025-03-2810 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 383 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 411 - Ownership of shares – 75% or more → OEIIF 411 - Right to appoint or remove directors → OEIIF 411 - Ownership of voting rights - 75% or more → OE
- 28S&W PARTNERS LIMITED - 2025-03-2810 Norwich Street, London, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 360 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 412 - Right to appoint or remove directors → OEIIF 412 - Ownership of shares – 75% or more → OEIIF 412 - Ownership of voting rights - 75% or more → OE
- 2910 Norwich Street, LondonDissolved Corporate (1 parent)Officer2012-08-20 ~ dissolvedIIF 320 - Director → ME
- 30
SRL NAMECO LIMITED
- nowSUPERMARKET INCOME REIT LIMITED - 2017-06-0210 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-10 ~ dissolvedIIF 270 - Secretary → ME - 3110 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-16 ~ dissolvedIIF 273 - Secretary → ME
- 32
XTX CAPITAL LIMITED
- nowMACSCO 79 LIMITED - 2014-10-2910 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-14 ~ dissolvedIIF 343 - Director → ME
Ceased
362
- 128 Savile Row, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-08-31Officer2008-09-30 ~ 2018-10-05IIF 94 - Secretary → ME
- 2Fulstow Hall, Station Road, Nr Louth, Lincolnshire, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer2007-04-23 ~ 2020-11-09IIF 318 - Nominee Director → ME2007-04-23 ~ 2020-11-09IIF 93 - Nominee Secretary → ME
- 37 Albemarle Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-08-16 ~ 2024-08-27IIF 421 - Ownership of voting rights - 75% or more → OEIIF 421 - Ownership of shares – 75% or more → OE
- 410 Norwich Street, LondonActive Corporate (3 parents)Officer2006-10-23 ~ 2006-11-08IIF 158 - Nominee Secretary → ME
- 511 Cromwell Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-195,653 GBP2023-02-28Officer2013-02-15 ~ 2013-03-08IIF 321 - Director → ME
- 6AIM ALTITUDE LIMITED - 2022-09-20AVICADE SYSTEMS (UK) LIMITED - 2016-12-14ACE BIDCO LIMITED - 2015-12-01C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (6 parents, 9 offsprings)Officer2015-10-01 ~ 2015-11-17IIF 272 - Secretary → ME
- 7Queens House, 34 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2004-11-10 ~ 2004-11-10IIF 7 - Secretary → ME
- 8
ACCELYA UK LIMITED
- nowADP CLEARING UK LIMITED - 2007-11-19BONDGREENE LIMITED - 2007-05-22Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents)Officer2007-04-18 ~ 2007-05-03IIF 97 - Nominee Secretary → ME - 9REDAC LIMITED - 2025-05-29The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2001-12-28 ~ 2001-12-28IIF 262 - Secretary → ME
- 10AEROPLAN HOLDINGS UK LIMITED - 2012-01-257th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2007-11-26 ~ 2007-12-20IIF 191 - Nominee Secretary → ME
- 1130 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2003-06-10 ~ 2003-06-27IIF 53 - Secretary → ME
- 1225 Victoria Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-29Officer2007-02-14 ~ 2019-02-01IIF 102 - Secretary → ME
- 1310 Fleet Place, LondonLiquidation Corporate (3 parents)Officer2008-06-10 ~ 2008-06-13IIF 284 - Nominee Secretary → ME
- 14Hill House, 1 Little New Street, London, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-06-10 ~ 2008-06-13IIF 293 - Nominee Secretary → ME
- 15Hill House, 1 Little New Street, London, LondonDissolved Corporate (4 parents)Officer2008-06-10 ~ 2008-06-13IIF 297 - Nominee Secretary → ME
- 16C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, EnglandActive Corporate (3 parents)Officer2003-06-30 ~ 2003-06-30IIF 90 - Secretary → ME
- 17
APO GROUP LIMITED
- nowAPO LONDON LIMITED - 2020-07-16Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-529,394 GBP2024-12-31Officer2019-12-23 ~ 2020-09-07IIF 385 - Director → MEPerson with significant control2019-12-23 ~ 2020-09-07IIF 413 - Ownership of shares – 75% or more → OEIIF 413 - Right to appoint or remove directors → OEIIF 413 - Ownership of voting rights - 75% or more → OE - 1810 Norwich Street, LondonDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-04-30Officer2009-04-16 ~ 2009-08-07IIF 390 - Director → ME
- 19ARORA HOTELS LIMITED - 2015-09-30ARORA GATWICK AIRPORT LIMITED - 2006-02-27World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-05-17 ~ 2005-05-17IIF 332 - Director → ME2005-05-17 ~ 2005-05-17IIF 179 - Secretary → ME
- 20World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (2 parents)Equity (Company account)9,036,850 GBP2024-03-31Officer2004-02-26 ~ 2004-03-03IIF 49 - Secretary → ME
- 21WESCOT SPV LIMITED - 2013-03-19Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (4 parents)Officer2005-06-10 ~ 2005-06-15IIF 201 - Secretary → ME
- 22C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2005-03-09 ~ 2007-11-08IIF 355 - Director → ME
- 23120 New Cavendish Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer2009-05-14 ~ 2009-05-15IIF 300 - Nominee Secretary → ME
- 241110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents)Equity (Company account)500,100 GBP2024-06-30Officer2003-07-31 ~ 2003-09-24IIF 5 - Secretary → ME
- 2526 Stroudley Road, Brighton, East SussexDissolved Corporate (3 parents)Equity (Company account)-14,577 GBP2022-12-31Officer2015-12-22 ~ 2016-07-14IIF 374 - Director → ME
- 261 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer2008-04-03 ~ 2008-04-09IIF 141 - Nominee Secretary → ME
- 27
B15 GROUP LIMITED
- nowBRIGHTHOUSE GROUP LIMITED - 2020-04-01BRIGHTHOUSE GROUP PLC - 2018-02-08BRIGHTHOUSE GROUP LIMITED - 2013-04-22B HAIG HOLDCO LIMITED - 2007-09-135 Hercules Way, Leavesden, WatfordDissolved Corporate (3 parents, 1 offspring)Officer2007-05-16 ~ 2007-05-25IIF 150 - Nominee Secretary → ME - 28
B15 HOLDINGS LIMITED
- nowBRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01B HAIG ACQUISITIONS LIMITED - 2007-09-135 Hercules Way, Leavesden, WatfordDissolved Corporate (3 parents, 1 offspring)Officer2007-05-17 ~ 2007-05-25IIF 218 - Secretary → ME - 29
BAYV INVESTMENTS LIMITED
- nowMALACHITE 3 LIMITED - 2007-12-12No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (2 offsprings)Officer2007-07-13 ~ 2007-12-28IIF 205 - Nominee Secretary → ME - 3018/18A BRUTON PLACE LIMITED - 2004-07-0118-18a Bruton Place, LondonActive Corporate (4 parents)Equity (Company account)-242,618 GBP2024-08-31Officer2004-06-15 ~ 2004-08-05IIF 21 - Secretary → ME
- 31
BENNAN LIMITED
- nowFRED. OLSEN HUMBER LIMITED - 2014-11-19FRED. OLSEN WIND 2 LIMITED - 2007-02-142nd Floor, 36 Broadway, London, EnglandActive Corporate (3 parents)Equity (Company account)-139 GBP2024-12-31Officer2003-09-30 ~ 2003-10-07IIF 77 - Secretary → ME - 3245 Gresham Street, London, United KingdomActive Corporate (3 parents)Officer2008-12-08 ~ 2011-10-10IIF 180 - Secretary → ME
- 3355 Baker Street, LondonDissolved Corporate (2 parents)Officer1998-02-13 ~ 1998-02-23IIF 8 - Secretary → ME
- 34Tey House, Market Hill, Royston, Herts, EnglandActive Corporate (3 parents)Equity (Company account)5 GBP2024-12-31Officer2003-02-07 ~ 2003-03-05IIF 26 - Secretary → ME
- 35
BOXSQUARE LIMITED
- nowKRRM 1 LIMITED - 2008-04-02North House, 198 High Street, Tonbridge, KentActive Corporate (1 parent, 2 offsprings)Equity (Company account)-6,722,956 GBP2024-09-30Officer2008-03-31 ~ 2008-04-07IIF 113 - Nominee Secretary → ME - 36QOBLIQ LIMITED - 2011-11-015 New Street Square, LondonDissolved Corporate (2 parents)Officer2007-11-13 ~ 2007-11-29IIF 234 - Nominee Director → ME
- 37The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (4 parents)Officer2007-04-03 ~ 2007-04-04IIF 178 - Nominee Secretary → ME
- 38SEAFOOD INTERMEDIATE COMPANY 1 LIMITED - 2008-01-2846-48 Grosvenor Gardens, LondonDissolved Corporate (3 parents)Officer2007-12-12 ~ 2007-12-21IIF 127 - Nominee Secretary → ME
- 39ADVANCED 365 LIMITED - 2010-11-01APOPHECY LIMITED - 2010-09-14REDAC GRATIS LIMITED - 2008-12-04Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer2003-08-07 ~ 2003-10-29IIF 55 - Secretary → ME
- 406 Snow Hill, LondonDissolved Corporate (3 parents)Officer2007-09-27 ~ 2008-02-05IIF 182 - Secretary → ME
- 41CARAT UK BIDCO LIMITED - 2013-06-191 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (4 parents)Officer2013-04-02 ~ 2013-04-12IIF 323 - Director → ME
- 42
CABOT UK HOLDCO LIMITED
- nowCARAT UK HOLDCO LIMITED - 2018-02-271 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (5 parents, 2 offsprings)Officer2013-04-02 ~ 2013-04-12IIF 325 - Director → ME - 43BC NEWCO 2 LIMITED - 2010-09-21MACSCO 23 LIMITED - 2010-09-09Central House, Beckwith Knowle, HarrogateDissolved Corporate (3 parents)Equity (Company account)5,063,000 GBP2019-03-31Officer2010-05-06 ~ 2010-10-13IIF 267 - Secretary → ME
- 44CANNIZARO PARTNERS LIMITED - 2006-04-12CANNIZARO CAPITAL PARTNERS LIMITED - 2006-04-11CANNIZARO PARTNERS LIMITED - 2006-03-30Woodcock House, Gibbard Mews Wimbledon, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer2006-03-22 ~ 2006-05-03IIF 210 - Nominee Secretary → ME
- 45CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02VIVISTA HOLDINGS LIMITED - 2005-10-031 More London Place, LondonLiquidation Corporate (4 parents, 5 offsprings)Equity (Company account)72,424,589 GBP2023-12-31Officer2003-04-28 ~ 2003-05-14IIF 41 - Secretary → ME
- 461 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2013-04-08 ~ 2013-04-12IIF 326 - Director → ME
- 471 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents, 1 offspring)Officer2013-04-04 ~ 2013-04-12IIF 319 - Director → ME
- 4830 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ 2006-03-08IIF 96 - Nominee Secretary → ME
- 4930 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ 2006-03-08IIF 208 - Nominee Secretary → ME
- 5030 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2005-12-02 ~ 2006-03-08IIF 128 - Nominee Secretary → ME
- 5110 Norwich Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2011-01-25 ~ 2011-01-28IIF 388 - Director → ME
- 52
CATALINA LONDON LIMITED
- nowALEA LONDON LIMITED - 2009-10-29THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED - 2000-08-29AETNA RE-INSURANCE COMPANY (U.K.) LIMITED - 1996-07-30AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1992-09-30GRICESOUND LIMITED - 1981-12-311 Alie Street, London, EnglandDissolved Corporate (4 parents)Officer1996-07-26 ~ 2000-07-07IIF 78 - Secretary → ME - 53DISCIPLE HOLDCO LIMITED - 2007-04-121 More London Place, LondonDissolved Corporate (2 parents)Officer2006-10-05 ~ 2006-11-01IIF 176 - Secretary → ME
- 54DISCIPLE TOPCO LIMITED - 2007-04-1220 Fenchurch Street, LondonDissolved Corporate (6 parents)Officer2006-10-05 ~ 2006-11-01IIF 195 - Secretary → ME
- 55CLOSE BROTHERS FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED - 2008-10-242 George Yard, LondonDissolved Corporate (4 parents)Officer2004-01-22 ~ 2004-01-22IIF 76 - Secretary → ME
- 56
CBPE HOLDINGS LIMITED
- nowCB PARTNERS LIMITED - 2009-08-142 George Yard, LondonActive Corporate (9 parents, 7 offsprings)Officer2008-07-15 ~ 2008-11-24IIF 114 - Secretary → ME - 57
CBPE LIMITED
- nowCBPE NEWCO 1 LIMITED - 2009-08-142 George Yard, LondonActive Corporate (9 parents, 5 offsprings)Officer2009-07-27 ~ 2009-07-28IIF 214 - Secretary → ME - 58BERKSHIRE RRP LIMITED - 2016-10-11Third Floor, One New Change, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer2003-08-26 ~ 2003-08-26IIF 225 - Nominee Director → ME
- 5945 Albemarle Street, LondonDissolved Corporate (1 parent)Officer2008-02-27 ~ 2008-07-02IIF 334 - Director → ME
- 60206 Endeavour House Wrest Park, Silsoe, Bedford, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer2003-01-06 ~ 2006-11-29IIF 200 - Secretary → ME
- 61Lees House, Dyke Road, Brighton, EnglandActive Corporate (8 parents)Equity (Company account)21 GBP2024-03-31Officer2003-12-12 ~ 2003-12-12IIF 24 - Secretary → ME
- 62Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents)Officer2003-02-13 ~ 2003-02-14IIF 43 - Secretary → ME
- 63Suite 6, 9 North Audley Street, LondonDissolved Corporate (3 parents)Officer2006-01-13 ~ 2006-03-21IIF 215 - Secretary → ME
- 6426 Crown Reach 145 Grosvenor Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)26,865 GBP2024-09-30Officer2004-09-20 ~ 2004-09-30IIF 72 - Secretary → ME
- 65Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (3 parents, 1 offspring)Officer2003-02-26 ~ 2003-05-16IIF 15 - Secretary → ME
- 66CHEVELEY FARMS (NO.3) LIMITED - 2018-04-07Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (7 parents)Officer2003-05-16 ~ 2003-08-12IIF 64 - Secretary → ME
- 6720 Montford Place, Kennington, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-09-27 ~ 2006-09-27IIF 144 - Secretary → ME
- 6830 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-03-26 ~ 2003-05-06IIF 16 - Secretary → ME
- 69294 Banbury Road, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)7 GBP2024-12-31Officer2005-04-12 ~ 2005-06-10IIF 98 - Secretary → ME
- 702 St. James Street, LondonActive Corporate (2 parents)Officer2015-08-28 ~ 2015-09-01IIF 331 - Director → ME
- 7118 Bevis Marks, London, United KingdomActive Corporate (2 parents)Equity (Company account)0.01 GBP2024-06-30Officer2008-05-13 ~ 2008-12-10IIF 314 - Nominee Secretary → ME
- 72
CLOSE04736923 LIMITED
- nowATCO STRUCTURES & LOGISTICS UK LTD. - 2014-04-24ATCO STRUCTURES UK LTD. - 2009-08-29ATCO STRUCTURES (UK) LIMITED - 2003-04-29Cornwall Court, 19 Cornwall Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2003-04-16 ~ 2003-07-07IIF 59 - Secretary → ME - 73Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (3 parents)Officer2003-12-02 ~ 2003-12-03IIF 235 - Nominee Director → ME
- 74
CONCORDIA INTERIORS LTD
- nowNESSCENT UK LIMITED - 2019-07-2917 Ashworth Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-126,219 GBP2024-12-31Officer2014-01-23 ~ 2014-01-31IIF 337 - Director → ME - 7533 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2003-06-24 ~ 2003-09-09IIF 66 - Secretary → ME
- 76
CONTRA CONSULTING LTD
- nowTOUCH WORLDWIDE LIMITED - 2018-09-29TOUCH.COM LIMITED - 2006-01-0517 Lichfield Road, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)610,832 GBP2024-12-31Officer2006-01-03 ~ 2006-01-03IIF 213 - Nominee Secretary → ME - 77Brock House, 19 Langham Street, London, EnglandActive Corporate (5 parents)Officer2003-10-09 ~ 2004-02-12IIF 83 - Secretary → ME
- 78Brock House, 19 Langham Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2003-10-13 ~ 2004-02-12IIF 57 - Secretary → ME
- 79Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2003-10-09 ~ 2004-02-12IIF 221 - Secretary → ME
- 8055 Baker Street, LondonDissolved Corporate (3 parents)Officer2004-10-14 ~ 2004-10-18IIF 138 - Nominee Secretary → ME
- 81
CP TOPCO LIMITED
- nowCARE PRINCIPLES TOPCO LIMITED - 2011-07-111 More London Place, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2005-03-10 ~ 2005-03-24IIF 52 - Secretary → ME - 82
CPM (PE) LIMITED
- nowCBPE LIMITED - 2009-08-0430 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2003-12-10 ~ 2004-01-20IIF 54 - Secretary → ME - 8315 St Botolph Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2008-07-16 ~ 2008-08-18IIF 353 - Director → ME
- 8443-45 Dorset Street, London, EnglandDissolved Corporate (2 parents)Officer2015-12-22 ~ 2016-01-15IIF 363 - Director → ME
- 85Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (5 parents)Officer2006-11-24 ~ 2012-11-28IIF 185 - Nominee Secretary → ME
- 86SUPERNOVA ACQUISITIONS LIMITED - 2006-11-28Tower Bridge House, St Katherines Way, LondonDissolved Corporate (5 parents)Officer2006-11-08 ~ 2012-11-28IIF 204 - Nominee Secretary → ME
- 8740 George Street, 2nd Floor, London, EnglandActive Corporate (4 parents)Officer2013-07-17 ~ 2013-08-29IIF 335 - Director → ME
- 88
DAISY & TOM LIMITED
- nowCHELSEA CHILDRENS STORES LIMITED - 2001-11-23185 Fleet Street, London, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)1 GBP2024-06-30Officer2003-01-13 ~ 2018-03-28IIF 342 - Director → ME - 89Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (1 parent)Officer2008-03-28 ~ 2008-04-07IIF 107 - Nominee Secretary → ME
- 90Kevin Goldfarb, Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2006-10-20 ~ 2007-11-21IIF 116 - Secretary → ME
- 911 Greenhill, Sherborne, EnglandDissolved Corporate (2 parents)Equity (Company account)734,447 GBP2022-03-31Officer2005-03-11 ~ 2005-03-15IIF 228 - Nominee Director → ME
- 92RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20TAKE TWO DISTRIBUTION LIMITED - 2003-06-12Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)273,739 GBP2024-12-31Officer2003-05-14 ~ 2003-05-28IIF 260 - Secretary → ME
- 93HQ BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2006-05-08SREP BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2003-09-2255 Baker Street, LondonDissolved Corporate (2 parents)Officer2003-05-22 ~ 2003-06-06IIF 51 - Secretary → ME
- 94HQ BUSINESS SERVICES LIMITED - 2006-05-0955 Baker Street, LondonDissolved Corporate (2 parents)Officer2003-05-09 ~ 2003-06-06IIF 42 - Secretary → ME
- 951 More London Place, LondonDissolved Corporate (3 parents)Officer2006-11-27 ~ 2006-12-05IIF 188 - Nominee Secretary → ME
- 964th Floor Harmsworth House, 13-15 Bouverie Street, LondonDissolved Corporate (2 parents)Officer2007-12-04 ~ 2008-02-06IIF 194 - Nominee Secretary → ME
- 97Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, LondonDissolved Corporate (3 parents)Officer2007-12-04 ~ 2008-02-06IIF 164 - Nominee Secretary → ME
- 98Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, LondonDissolved Corporate (2 parents)Officer2007-12-04 ~ 2008-02-06IIF 139 - Nominee Secretary → ME
- 996 Queripel House, 1 Duke Of York Square, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)502,601 GBP2024-05-31Officer2003-06-11 ~ 2003-07-04IIF 248 - Director → ME
- 100
ELYSTONE CAPITAL LIMITED
- nowLPP SERVICES LIMITED - 2008-04-1410 Norwich Street, LondonDissolved Corporate (2 parents)Officer2007-08-29 ~ 2007-09-26IIF 232 - Nominee Director → ME - 101Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2007-07-11 ~ 2008-05-19IIF 120 - Nominee Secretary → ME
- 102Eriks, Seven Stars Road, Oldbury, West Midlands, EnglandActive Corporate (4 parents, 2 offsprings)Officer2006-10-23 ~ 2006-11-17IIF 294 - Secretary → ME
- 103Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United KingdomActive Corporate (4 parents, 1 offspring)Officer2006-02-23 ~ 2006-03-02IIF 286 - Secretary → ME
- 1043rd Floor 39 Sloane Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2007-02-16 ~ 2007-03-27IIF 136 - Secretary → ME
- 105Spectrum Point, 279 Farnborough Road, Farnborough, EnglandDissolved Corporate (2 parents)Officer2007-12-04 ~ 2007-12-12IIF 133 - Nominee Secretary → ME
- 106Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (2 parents)Officer2010-02-23 ~ 2010-03-03IIF 389 - Director → ME
- 107T HAIG ACQUISITIONS LIMITED - 2008-08-01Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer2007-05-17 ~ 2007-05-25IIF 108 - Secretary → ME
- 108T HAIG HOLDCO LIMITED - 2008-08-19Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer2007-05-16 ~ 2007-05-25IIF 190 - Nominee Secretary → ME
- 10924 Fitzroy Square, LondonActive Corporate (1 parent)Officer2007-08-17 ~ 2008-05-22IIF 350 - Director → ME
- 110C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2004-01-23 ~ 2007-11-08IIF 356 - Director → ME
- 111
FOODWORKS UK LIMITED
- nowVODE HOLDINGS LIMITED - 2004-09-16Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North LincolnshireActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2004-03-23 ~ 2008-04-14IIF 295 - Secretary → ME - 112Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer2005-09-30 ~ 2005-10-11IIF 198 - Nominee Secretary → ME
- 113Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents, 27 offsprings)Officer2005-05-20 ~ 2005-05-26IIF 110 - Secretary → ME
- 114Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer2005-04-28 ~ 2005-05-03IIF 106 - Secretary → ME
- 115C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2007-10-18 ~ 2007-10-24IIF 349 - Director → ME
- 116FRONERI INTERNATIONAL PLC - 2018-09-13R&R ICE CREAM PLC - 2016-12-15R&R ICE CREAM LIMITED - 2010-10-28RUBY ICE CREAM MANAGEMENT LIMITED - 2007-06-25Richmond House, Leeming Bar, Northallerton, North Yorkshire, EnglandActive Corporate (3 parents, 7 offsprings)Officer2006-04-11 ~ 2006-04-18IIF 301 - Secretary → ME
- 1174th Floor 137 Euston Road, LondonDissolved Corporate (3 parents)Officer2003-09-19 ~ 2003-10-02IIF 48 - Secretary → ME
- 118Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents)Officer2005-07-18 ~ 2005-07-21IIF 118 - Nominee Secretary → ME
- 119Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer2005-07-18 ~ 2005-07-21IIF 184 - Nominee Secretary → ME
- 120Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (3 parents)Officer2005-05-20 ~ 2005-05-26IIF 189 - Secretary → ME
- 121C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2005-11-22 ~ 2005-12-19IIF 296 - Secretary → ME
- 122C/o Azets Holdings Limited 5th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents, 2 offsprings)Officer2005-11-22 ~ 2005-12-19IIF 276 - Secretary → ME
- 12310 Norwich Street, LondonDissolved Corporate (4 parents)Officer2008-11-10 ~ 2008-11-19IIF 315 - Nominee Secretary → ME
- 124
GANDS (U.K.)
- nowPORTONIA LIMITED - 1993-02-25C/o Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North LincolnshireActive Corporate (6 parents, 7 offsprings)Officer1993-02-08 ~ 1993-03-04IIF 247 - Director → ME - 125Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2005-07-06 ~ 2007-11-08IIF 231 - Nominee Director → ME
- 126THE FAS TRUST - 2010-10-22Office 303 118 Piccadilly, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer2010-03-25 ~ 2010-05-06IIF 386 - Director → ME
- 1272 Roundwood Avenue, Stockley Park, Uxbridge, MiddlesexActive Corporate (5 parents)Officer2005-07-15 ~ 2005-07-29IIF 312 - Nominee Secretary → ME
- 128Crown Chambers, Bridge Street, Salisbury, EnglandDissolved Corporate (1 parent)Equity (Company account)-906 GBP2023-06-30Officer2008-12-12 ~ 2008-12-18IIF 281 - Nominee Secretary → ME
- 12920 Montford Place, Kennington, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2005-04-11 ~ 2005-04-14IIF 287 - Secretary → ME
- 130DALNOR LIMITED - 2006-04-039th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2006-03-31 ~ 2006-04-03IIF 101 - Secretary → ME
- 13125 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2005-11-18 ~ 2005-11-21IIF 115 - Nominee Secretary → ME
- 132LOMBARD INSURANCE GROUP LIMITED - 2000-06-01BESTLETTER LIMITED - 1993-01-1230 Finsbury Square, LondonDissolved Corporate (1 parent)Officer1992-12-17 ~ 1993-03-18IIF 92 - Secretary → ME
- 13372 London Road, St. Albans, HertfordshireDissolved Corporate (6 parents)Officer2003-10-16 ~ 2003-10-16IIF 89 - Secretary → ME
- 134LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28MACSCO 8 LIMITED - 2008-04-0450 New Bond Street, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)8,899,550 GBP2016-03-31Officer2007-12-17 ~ 2008-04-03IIF 217 - Nominee Secretary → ME
- 135HAT TRICK (WARREN) LIMITED - 2021-06-18HAT TRICK (LTBOS) LIMITED - 2018-02-07HAT TRICK (BAD TEETH) LIMITED - 2015-07-07KM FILMS LIMITED - 2012-09-147 Savoy Court, London, United KingdomActive Corporate (4 parents)Equity (Company account)620,417 GBP2024-12-31Officer2008-09-03 ~ 2008-09-04IIF 292 - Secretary → ME
- 136HAYLE HARBOUR MANAGEMENT LIMITED - 2010-07-221020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2003-09-19 ~ 2003-09-22IIF 75 - Secretary → ME
- 137HEIDELBERGCEMENT UK HOLDING II LIMITED - 2023-09-10Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (5 parents)Officer2007-06-28 ~ 2007-07-10IIF 279 - Nominee Secretary → ME
- 138HEIDELBERGCEMENT UK HOLDING LIMITED - 2023-06-15Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer2007-06-27 ~ 2007-07-05IIF 288 - Nominee Secretary → ME
- 139
HENSON NO. 1 LIMITED
- nowKIRKBRY LIMITED - 2005-10-11Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (6 parents)Officer2005-09-07 ~ 2005-09-20IIF 193 - Nominee Secretary → ME - 140GARTMORE JV LIMITED - 2011-12-23MACSCO 19 LIMITED - 2009-10-151 Portsoken Street, LondonDissolved Corporate (3 parents)Officer2009-09-10 ~ 2009-10-09IIF 291 - Nominee Secretary → ME
- 141Maple Court, Central Park Reeds Crescent, Watford, HertfordshireActive Corporate (7 parents, 2 offsprings)Officer2006-01-19 ~ 2006-01-19IIF 289 - Secretary → ME
- 142Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (7 parents, 1 offspring)Officer2006-02-07 ~ 2006-02-08IIF 285 - Secretary → ME
- 143
HIML HOLDINGS LIMITED
- nowHERALD INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2004-10-2010-11 Charterhouse Square, LondonActive Corporate (4 parents, 4 offsprings)Officer2004-10-13 ~ 2004-11-12IIF 249 - Secretary → ME - 144Low Gale, Cowan Bridge, Carnforth, LancashireDissolved Corporate (2 parents)Equity (Company account)9,605 GBP2018-03-31Officer2008-03-28 ~ 2008-04-03IIF 159 - Nominee Secretary → ME
- 145Middle Studlehurst Barn Osbaldeston Lane, Osbaldeston, Blackburn, LancashireDissolved Corporate (2 parents)Officer2008-03-28 ~ 2008-04-03IIF 169 - Nominee Secretary → ME
- 146Higher Greystoneley Farm House, Leagram Chipping, Preston, LancashireDissolved Corporate (2 parents)Officer2008-03-31 ~ 2008-04-03IIF 117 - Nominee Secretary → ME
- 1474 Western Road, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (1 parent)Officer2008-03-28 ~ 2008-04-03IIF 143 - Nominee Secretary → ME
- 148Meadow Cottage, School Road, Windlesham, SurreyDissolved Corporate (2 parents)Officer2008-03-28 ~ 2008-04-03IIF 207 - Nominee Secretary → ME
- 149Oakfield Honeyholme Lane, Cliviger, Burnley, LancashireDissolved Corporate (2 parents)Officer2008-03-31 ~ 2008-04-03IIF 95 - Nominee Secretary → ME
- 150Activhouse, Philips Road, Blackburn, LancashireDissolved Corporate (2 parents)Officer2010-02-19 ~ 2010-02-24IIF 393 - Director → ME
- 151Bowland House, Philips Road, Blackburn, Lancashire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-36,630 GBP2020-02-29Officer2010-02-22 ~ 2010-02-24IIF 387 - Director → ME
- 152LYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27LYCEUM CAPITAL LIMITED - 2006-05-23Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (2 parents, 18 offsprings)Officer2006-01-20 ~ 2006-01-27IIF 275 - Nominee Secretary → ME
- 153HORIZON INVESTMENT AND ASSET MANAGEMENT HOLDINGS (UK) LIMITED - 2011-10-1016 Royal Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)35,086 GBP2024-12-31Officer2003-12-12 ~ 2003-12-18IIF 223 - Nominee Director → ME
- 154ARTEMIS INSURANCE SERVICES LIMITED - 2009-05-1418 Bevis Marks, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2009-03-23 ~ 2009-05-14IIF 317 - Secretary → ME
- 155
HPE GP LIMITED
- nowHPE INFRASTRUCTURE GP LIMITED - 2009-07-13MACSCO 15 LIMITED - 2009-01-02Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2008-07-02 ~ 2009-01-13IIF 162 - Secretary → ME - 156PROJECT HAMPSHIRE LIMITED - 2004-01-21MACSCO 1 LIMITED - 2003-03-26C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer2003-03-25 ~ 2003-03-31IIF 18 - Secretary → ME
- 157HSS HIRE SERVICE FINANCE LIMITED - 2024-11-29PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21Building 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Officer2003-11-26 ~ 2003-12-04IIF 27 - Secretary → ME
- 158FSHC PROPERTIES (BIR) LIMITED - 2016-02-29Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer2005-05-20 ~ 2005-05-26IIF 310 - Secretary → ME
- 159
HUNTERCOMBE (SP) LIMITED
- nowFSHC (SP) LIMITED - 2016-02-29Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-05-20 ~ 2005-05-26IIF 303 - Secretary → ME - 160FOUR SEASONS HOMES (ILKESTON) LIMITED - 2016-02-29Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)Officer2003-07-28 ~ 2003-07-31IIF 250 - Secretary → ME
- 16110 Norwich Street, LondonDissolved Corporate (2 parents)Officer2001-12-28 ~ 2001-12-28IIF 31 - Secretary → ME
- 162IBA ACQUISITIONS 1 LIMITED - 2007-05-21Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (3 parents)Officer2007-05-09 ~ 2007-12-18IIF 103 - Nominee Secretary → ME
- 163IBA ACQUISITIONS 3 LIMITED - 2007-05-21Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (3 parents)Officer2007-05-09 ~ 2007-08-21IIF 135 - Nominee Secretary → ME
- 164INHEALTH STERILE SERVICES (KENT) LIMITED - 2008-06-024 Grosvenor Place, LondonDissolved Corporate (4 parents)Officer2007-03-29 ~ 2007-04-11IIF 152 - Secretary → ME
- 165
IHSS LIMITED
- nowIH STERILE SERVICES LIMITED - 2014-06-19INHEALTH STERILE SERVICES LIMITED - 2008-06-02STERILE SERVICES LIMITED - 2004-11-11Unit 9 Premier Park Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2004-09-16 ~ 2004-11-01IIF 257 - Secretary → ME - 166Benson House 33 Wellington Street, LeedsDissolved Corporate (4 parents)Officer2003-06-19 ~ 2003-06-20IIF 35 - Secretary → ME
- 167INCISIVE BUSINESS MEDIA LIMITED - 2003-09-30Haymarket House, 28-29 Haymarket, LondonDissolved Corporate (2 parents)Officer2000-09-07 ~ 2001-09-24IIF 23 - Secretary → ME
- 168
INEOS PARAFORM LIMITED
- nowINEOS METHANOVA LIMITED - 2003-10-27INEOS DELTA 3 LIMITED - 2003-06-13C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2003-01-31 ~ 2003-06-30IIF 240 - Director → ME - 169INEOS DELTA 2 LIMITED - 2003-09-23Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (4 parents, 1 offspring)Officer2003-01-31 ~ 2003-09-19IIF 242 - Director → ME
- 170No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2004-03-17 ~ 2004-03-18IIF 3 - Secretary → ME
- 171LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21ING RED UK (HAYLE HARBOUR) LIMITED - 2004-10-071020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer2004-03-24 ~ 2004-03-25IIF 62 - Secretary → ME
- 172ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12DALTON PARK (LEISURE) LIMITED - 2006-08-09No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2004-03-08 ~ 2004-03-08IIF 71 - Secretary → ME
- 173INHEALTH LIMITED - 2008-09-30Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2003-01-23 ~ 2003-04-09IIF 238 - Director → ME
- 174Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)128,439 GBP2020-09-30Officer2005-09-29 ~ 2005-09-30IIF 230 - Nominee Director → ME2005-09-29 ~ 2005-09-30IIF 278 - Secretary → ME
- 175Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer2003-01-23 ~ 2003-04-09IIF 244 - Director → ME
- 176
INHEALTH LIMITED
- nowINHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30DIAGNOSTICS AND IMAGING LIMITED - 2004-11-11Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents, 14 offsprings)Officer2004-07-27 ~ 2004-11-01IIF 243 - Director → ME - 177MIS (SOUTH) LIMITED - 2007-09-26Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (4 parents)Officer2007-03-02 ~ 2007-03-26IIF 333 - Director → ME
- 178BEECHWOOD HALL AND HEAD OFFICE LIMITED - 2004-11-11Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2004-09-16 ~ 2004-11-01IIF 253 - Secretary → ME
- 179ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31IH NEWCO LIMITED - 2007-04-23London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2007-03-20 ~ 2007-04-10IIF 154 - Nominee Secretary → ME
- 18064 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2006-04-04 ~ 2006-04-05IIF 100 - Nominee Secretary → ME
- 181WASTE MANAGEMENT TECHNOLOGY GROUP HOLDINGS LIMITED - 2009-11-03Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2006-07-07 ~ 2006-07-17IIF 156 - Nominee Secretary → ME
- 182
INV-GERMAN RETAIL LTD
- nowCANADA WATER (DEVELOPMENTS) LIMITED - 2017-03-23INVESTEC (CANADA WATER) LIMITED - 2012-02-15CONRAD PHOENIX (CANADA WATER) LIMITED - 2011-07-1130 Gresham Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2002-10-18 ~ 2002-10-18IIF 222 - Director → ME - 183
IPGL NO.3 LTD
- nowIPGL INSURANCE SERVICES LIMITED - 2018-12-19EXELERATE LIMITED - 2006-10-02Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomConverted / Closed Corporate (5 parents)Officer2003-01-13 ~ 2003-03-25IIF 245 - Director → ME - 184
IPGL NO.4 LTD
- nowIPGL OVERSEAS LTD. - 2018-12-19Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2007-07-17 ~ 2007-07-17IIF 236 - Nominee Director → ME - 185
IPGL NO.5 LTD
- nowIPGL VENTURES LTD - 2018-12-19Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer2007-02-19 ~ 2007-02-20IIF 202 - Secretary → ME - 186I PRISM UNDERWRITING AGENCY LIMITED - 2006-01-066th Floor John Stow House, 18 Bevis Marks, London, United KingdomActive Corporate (7 parents, 7 offsprings)Equity (Company account)3,757,660 GBP2024-06-30Officer2005-10-26 ~ 2006-01-23IIF 316 - Nominee Secretary → ME
- 187
IREPLI LIMITED
- nowVANISH 5 LIMITED - 2007-06-04TWO WAY MEDIA HOLDINGS LIMITED - 2007-05-15Flat 2 80a Chepstow Road, London, EnglandDissolved Corporate (1 parent)Officer2007-04-16 ~ 2007-11-23IIF 212 - Nominee Secretary → ME - 188
JDR ENTERPRISES LIMITED
- nowSHELL ACQUISITIONS LIMITED - 2007-12-12Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (10 parents)Officer2007-07-19 ~ 2007-07-26IIF 170 - Nominee Secretary → ME - 189
JO LOVES LIMITED
- nowGAZ & JO LIMITED - 2012-06-29Berkeley Suite 35 Berkeley Square, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-133,749 GBP2020-06-30Officer2009-09-03 ~ 2009-09-03IIF 282 - Secretary → ME - 190
JSW METALS LIMITED
- nowWIRTGEN METALS SERVICES LIMITED - 2007-01-23Tower House, Lucy Tower Street, Lincoln, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)26,466 GBP2018-03-31Officer2006-12-05 ~ 2006-12-15IIF 111 - Nominee Secretary → ME - 191Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents)Officer2007-04-02 ~ 2008-09-24IIF 302 - Nominee Secretary → ME
- 192JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents, 20 offsprings)Officer2004-03-19 ~ 2004-03-25IIF 45 - Secretary → ME
- 193Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents)Officer2004-08-12 ~ 2004-09-02IIF 256 - Secretary → ME
- 194TOURCRETE 3 LIMITED - 2005-02-1815 Essex Street, London, EnglandActive Corporate (5 parents)Equity (Company account)297,038 GBP2025-03-31Officer2004-06-23 ~ 2004-06-28IIF 251 - Secretary → ME
- 195SWIFT ADVANCES GROUP LIMITED - 2004-03-03Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, EssexDissolved Corporate (4 parents, 2 offsprings)Officer2004-02-25 ~ 2004-03-11IIF 1 - Secretary → ME
- 196
KESTREL HOLDINGS LIMITED
- nowSWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood EssexDissolved Corporate (5 parents, 1 offspring)Officer2004-02-25 ~ 2004-03-11IIF 91 - Secretary → ME - 197Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, EssexDissolved Corporate (4 parents)Officer2007-04-18 ~ 2007-04-26IIF 121 - Nominee Secretary → ME
- 198KINGSPAN INDUSTRIAL INSULATION LIMITED - 2025-05-19KINGSPAN TAREC INDUSTRIAL INSULATION LIMITED - 2015-03-03Harvey Road, Burnt Mills Industrial Estate, Basildon, EnglandActive Corporate (5 parents)Officer2005-09-22 ~ 2005-10-20IIF 305 - Nominee Secretary → ME
- 19910 Norwich Street, LondonDissolved Corporate (2 parents)Officer2003-11-06 ~ 2003-11-11IIF 14 - Secretary → ME
- 200Macfarlanes, 10 Norwich Street, LondonDissolved Corporate (4 parents)Officer2003-11-07 ~ 2003-11-11IIF 9 - Secretary → ME
- 201C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2004-03-26 ~ 2007-11-08IIF 391 - Director → ME
- 2021 Charterhouse Street, LondonDissolved Corporate (3 parents)Equity (Company account)492,027 GBP2019-12-31Officer2008-07-21 ~ 2008-11-28IIF 219 - Secretary → ME
- 203LANGHOLM CAPITAL (GP) LIMITED - 2002-08-23LANGHOLM CAPITAL LIMITED - 2002-01-22C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2001-12-27 ~ 2002-01-23IIF 29 - Secretary → ME
- 204HOLMES EUROPE LIMITED - 2010-03-05OSEL SHELFCO LIMITED - 2009-08-2424 Great Chapel Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-38,696 GBP2024-12-31Officer2009-08-14 ~ 2009-08-25IIF 352 - Director → ME
- 20510 Norwich Street, LondonActive Corporate (3 parents)Profit/Loss (Company account)1,817 GBP2023-04-01 ~ 2024-03-31Officer2003-11-18 ~ 2003-11-18IIF 258 - Secretary → ME
- 206RAW DYKES NOMINEE THREE LIMITED - 2003-06-19Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2003-03-26 ~ 2003-07-03IIF 40 - Secretary → ME
- 207MACSCO 10 LIMITED - 2008-05-081 Coleman Street, LondonDissolved Corporate (3 parents)Officer2008-03-10 ~ 2008-05-08IIF 112 - Nominee Secretary → ME
- 208
LIFEWAYS FINANCE LIMITED
- nowLIBERTY ACQUISITIONS LIMITED - 2008-03-11No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents, 35 offsprings)Officer2007-06-27 ~ 2007-06-27IIF 308 - Nominee Secretary → ME - 209LIBERTY TOPCO LIMITED - 2008-03-17No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (4 parents)Equity (Company account)11.52 GBP2025-02-28Officer2007-06-27 ~ 2007-06-27IIF 283 - Nominee Secretary → ME
- 210
LINPAC GROUP LIMITED
- nowLINPAC GROUP HOLDINGS LIMITED - 2004-02-13PICNAL LIMITED - 2003-08-22Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireActive Corporate (2 parents, 1 offspring)Officer2003-06-09 ~ 2003-06-19IIF 10 - Secretary → ME - 211Third Floor, One New Change, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2022-12-31Officer2004-03-31 ~ 2004-03-31IIF 46 - Secretary → ME
- 212Third Floor, One New Change, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2022-12-31Officer2004-03-30 ~ 2004-03-31IIF 63 - Secretary → ME
- 2132 Savoy Court, LondonDissolved Corporate (4 parents)Officer2004-08-18 ~ 2004-09-20IIF 233 - Nominee Director → ME
- 21454 Portland Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2003-09-30 ~ 2003-11-13IIF 255 - Secretary → ME
- 215
M-HANCE GROUP LIMITED
- nowCALYX SOFTWARE LIMITED - 2012-02-24BC NEWCO 1 LIMITED - 2010-09-21HERMIONE BIDCO LIMITED - 2010-09-09Sovereign House, Stockport Road, Cheadle, EnglandActive Corporate (5 parents, 1 offspring)Officer2010-03-25 ~ 2010-10-13IIF 271 - Secretary → ME - 216Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamLiquidation Corporate (3 parents)Officer2011-03-08 ~ 2011-03-09IIF 340 - Director → ME
- 217Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamLiquidation Corporate (3 parents, 1 offspring)Officer2011-03-08 ~ 2011-03-09IIF 341 - Director → ME
- 218Waverley House 7-12, Noel Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-03-21 ~ 2011-04-20IIF 345 - Director → ME
- 219Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer2011-03-08 ~ 2011-03-09IIF 344 - Director → ME
- 220
MACSCO 2011 LIMITED
- nowHEALTHCARE BRANDS INTERNATIONAL LIMITED - 2011-05-09HEALTHCARE BRANDS LIMITED - 2003-08-28Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2003-08-21 ~ 2006-04-28IIF 130 - Secretary → ME - 22136 Ferndene Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-01-30 ~ 2010-06-21IIF 268 - Secretary → ME
- 22216 Finchley Road, LondonDissolved Corporate (2 parents)Officer2007-06-26 ~ 2008-04-04IIF 109 - Secretary → ME
- 223Thomas Telford School, Old Park, TelfordDissolved Corporate (4 parents)Officer2006-10-25 ~ 2006-10-25IIF 237 - Nominee Director → ME2006-10-25 ~ 2006-10-25IIF 99 - Nominee Secretary → ME
- 224One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer2007-04-16 ~ 2007-05-03IIF 105 - Nominee Secretary → ME
- 225One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer2007-04-16 ~ 2007-05-03IIF 196 - Nominee Secretary → ME
- 226MM GROUP HOLDINGS LIMITED - 2010-06-2955 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-12-04 ~ 2007-12-05IIF 137 - Nominee Secretary → ME
- 227Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-01-20 ~ 2007-11-08IIF 359 - Director → ME
- 228MRC GROUP HOLDINGS (UK) LIMITED - 2017-04-03Cassel Works, New Road, Billingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-12-19 ~ 2009-01-09IIF 347 - Director → ME
- 229Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)6,667,377 GBP2024-12-31Officer1998-02-25 ~ 1998-03-23IIF 254 - Secretary → ME
- 23025 Farringdon Street, LondonDissolved Corporate (1 parent)Officer2007-02-12 ~ 2007-02-20IIF 124 - Secretary → ME
- 2311 More London Place, LondonDissolved Corporate (6 parents)Officer2007-07-06 ~ 2007-07-13IIF 348 - Director → ME
- 232Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (5 parents, 1 offspring)Officer2007-06-01 ~ 2007-07-13IIF 125 - Secretary → ME
- 2331 More London Place, LondonDissolved Corporate (6 parents, 1 offspring)Officer2007-06-01 ~ 2007-07-13IIF 171 - Secretary → ME
- 234
MILAN SWAPCO LIMITED
- nowIDEAL FINANCE LIMITED - 2013-01-08MILAN SWAPCO LIMITED - 2012-04-111 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2007-07-06 ~ 2007-07-13IIF 358 - Director → ME - 2352 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomDissolved Corporate (4 parents)Officer2004-05-07 ~ 2010-06-24IIF 149 - Secretary → ME
- 236MITHRAS PRIVATE EQUITY HOLDINGS LIMITED - 2007-03-15Golden Cross House, 8 Duncannon Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2007-02-06 ~ 2007-03-19IIF 147 - Nominee Secretary → ME
- 23755 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-12-04 ~ 2007-12-05IIF 134 - Nominee Secretary → ME
- 23855 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-12-04 ~ 2007-12-05IIF 132 - Nominee Secretary → ME
- 23912 Soho Square, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer2006-03-23 ~ 2006-03-30IIF 177 - Nominee Secretary → ME
- 240Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, EnglandActive Corporate (1 parent)Equity (Company account)98,725 GBP2024-06-30Officer2008-06-12 ~ 2009-09-03IIF 313 - Secretary → ME
- 241
MPPH LIMITED
- nowMPP HOLDINGS LIMITED - 2007-09-04OSI ACQUISITIONS LIMITED - 2004-05-06DEYPAL LIMITED - 2004-03-25C/o Kitchen Range Foods Ltd, Kingfisher Way, Huntingdon, CambridgeshireDissolved Corporate (3 parents)Officer2004-03-23 ~ 2004-04-01IIF 25 - Secretary → ME - 242Berley, Chartered Accountants, 76 New Cavendish Street, London, EnglandDissolved Corporate (1 parent)Officer2005-04-01 ~ 2005-04-12IIF 224 - Nominee Director → ME
- 243Cobblers, Spinfield Lane West, Marlow, BuckinghamshireActive Corporate (3 parents)Equity (Company account)-342,075 GBP2024-06-30Officer2004-02-19 ~ 2004-02-20IIF 239 - Director → ME
- 24434 Lakeside Road, Lymm, CheshireDissolved Corporate (1 parent)Officer2008-03-28 ~ 2008-04-03IIF 153 - Nominee Secretary → ME
- 245AIMIA UK LIMITED - 2018-02-02AIMIA ACQUISITION UK LIMITED - 2016-11-29AEROPLAN ACQUISITION UK LIMITED - 2011-12-2233 Charterhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-11-26 ~ 2007-12-20IIF 307 - Nominee Secretary → ME
- 246
NOONAN TOPCO LIMITED
- nowCRANE TOPCO LIMITED - 2010-06-1015 St Botolph Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-07-15 ~ 2008-08-18IIF 354 - Director → ME - 247Latchford Locks Works Thelwall Lane, Warrington, Cheshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2004-12-08 ~ 2004-12-17IIF 65 - Secretary → ME
- 248
NWV CRENDO 1 LIMITED
- nowMACSCO 1 LIMITED - 2007-09-282nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-06-26 ~ 2007-09-12IIF 175 - Secretary → ME - 2491 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)Officer2008-04-10 ~ 2008-04-15IIF 163 - Nominee Secretary → ME
- 250The Surgery, 1 Hammersmith Bridge Road, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2003-03-26 ~ 2003-03-26IIF 261 - Secretary → ME
- 25110 Norwich Street, LondonActive Corporate (1 parent)Equity (Company account)22,700 GBP2024-03-31Officer2008-02-07 ~ 2008-06-12IIF 299 - Secretary → ME
- 252OPTIMAL COMMUNICATIONS LIMITED - 2008-11-18OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11CONNECTION PROJECT (NO.2) LIMITED - 1999-06-143 Coldbath Square, London, EnglandActive Corporate (7 parents)Total liabilities (Company account)1,181,234 GBP2024-12-31Officer1999-06-08 ~ 1999-06-17IIF 246 - Director → ME
- 253INTERIORS ACQUISITIONS LIMITED - 2009-12-10Unit 11 Merton Industrial Park, Lee Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-04-25 ~ 2006-05-05IIF 140 - Nominee Secretary → ME
- 254Osi Food Solutions Uk Ltd, Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North LincolnshireActive Corporate (4 parents)Equity (Company account)57,149 GBP2024-12-31Officer2010-09-23 ~ 2011-04-06IIF 264 - Secretary → ME
- 255
P R GOAL 4 LIMITED
- nowJ. R. PHILLIPS & CO LIMITED - 2014-02-05PR GOAL 4 LIMITED - 2012-12-14Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer2006-08-08 ~ 2012-02-17IIF 186 - Secretary → ME - 25625 St.george Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2018-11-08 ~ 2018-11-09IIF 395 - Ownership of shares – 75% or more → OEIIF 395 - Right to appoint or remove directors → OEIIF 395 - Ownership of voting rights - 75% or more → OE
- 25725 St.george Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2018-11-08 ~ 2018-11-08IIF 398 - Ownership of voting rights - 75% or more → OEIIF 398 - Ownership of shares – 75% or more → OEIIF 398 - Right to appoint or remove directors → OE
- 25825 St.george Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2018-11-08 ~ 2018-11-08IIF 396 - Ownership of shares – 75% or more → OEIIF 396 - Right to appoint or remove directors → OEIIF 396 - Ownership of voting rights - 75% or more → OE
- 25925 St.george Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-11-08 ~ 2018-11-08IIF 397 - Ownership of shares – 75% or more → OEIIF 397 - Right to appoint or remove directors → OEIIF 397 - Ownership of voting rights - 75% or more → OE
- 260Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer2006-09-18 ~ 2006-09-22IIF 167 - Secretary → ME
- 261Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer2006-09-18 ~ 2006-09-22IIF 148 - Secretary → ME
- 262PD PARKS HOLDINGS LIMITED - 2016-02-272nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (4 parents, 1 offspring)Officer2006-03-03 ~ 2006-05-16IIF 304 - Nominee Secretary → ME
- 26310 Norwich Street, LondonDissolved Corporate (2 parents)Officer2003-04-04 ~ 2003-04-04IIF 85 - Secretary → ME
- 2642nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (4 parents, 21 offsprings)Officer2006-03-03 ~ 2006-05-16IIF 309 - Nominee Secretary → ME
- 265MACSCO 22 LIMITED - 2021-09-297th Floor 100 Liverpool Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2010-05-06 ~ 2010-07-13IIF 269 - Secretary → ME
- 266Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, HertfordshireActive Corporate (1 parent, 98 offsprings)Officer2003-10-27 ~ 2003-12-04IIF 229 - Nominee Director → ME
- 267ALLIED DOMECQ SHELF LIMITED - 2012-06-26Chivas House, 72 Chancellors Road, LondonConverted / Closed Corporate (8 parents)Officer2009-05-22 ~ 2009-06-02IIF 220 - Secretary → ME
- 268Small Pines, Hamm Court, Weybridge, SurreyDissolved Corporate (1 parent, 1 offspring)Officer2009-05-22 ~ 2009-05-29IIF 104 - Secretary → ME
- 269Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (1 parent)Officer2008-03-28 ~ 2008-04-07IIF 166 - Nominee Secretary → ME
- 270Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (3 parents)Officer2002-08-13 ~ 2004-02-26IIF 30 - Secretary → ME
- 27119 College Road, Hm Naval Base, PortsmouthActive Corporate (2 parents)Officer2003-11-19 ~ 2003-11-26IIF 87 - Secretary → ME
- 272Chadwick House, Blenheim Court, Solihull, West MidlandsDissolved Corporate (4 parents)Officer2003-04-28 ~ 2003-04-28IIF 61 - Secretary → ME
- 273MACSCO 17 LIMITED - 2009-08-144 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2019-01-31Officer2008-09-29 ~ 2009-08-14IIF 146 - Secretary → ME
- 27435 Bruton Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-09-02 ~ 2009-09-11IIF 203 - Secretary → ME
- 275KUC GRANTMASTER (BLETCHLEY) LIMITED - 2008-12-191 Princes Street, LondonDissolved Corporate (4 parents)Officer2002-09-06 ~ 2002-09-06IIF 84 - Secretary → ME
- 276OH PEARL TOPCO LIMITED - 2015-03-09Blue Square House, Priors Way, Maidenhead, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-06-06 ~ 2014-06-06IIF 394 - Director → ME
- 277
PULSANT GROUP LIMITED
- nowOH PEARL MIDCO LIMITED - 2015-03-09Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-06-06 ~ 2014-06-06IIF 362 - Director → ME - 278
PULSANT PARENT LIMITED
- nowOH PEARL PARENT LIMITED - 2015-03-09Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-06-06 ~ 2014-06-06IIF 372 - Director → ME - 279
R CHOCOLATE LIMITED
- nowWILLIAM AND SUZUE CURLEY LIMITED - 2016-04-29Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-3,361,499 GBP2018-12-31Officer2008-06-05 ~ 2008-06-23IIF 280 - Nominee Secretary → ME - 280
RADIUS SOLUTIONS LIMITED
- nowDARIUS SOLUTIONS LIMITED - 2004-09-29Bowling Old Lane, Bradford West, Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2004-03-17 ~ 2004-04-22IIF 259 - Secretary → ME - 2811 Colmore Square, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2007-10-01 ~ 2007-10-11IIF 192 - Nominee Secretary → ME
- 2821 Colmore Square, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2007-10-01 ~ 2007-10-11IIF 187 - Nominee Secretary → ME
- 283Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2007-10-01 ~ 2007-10-11IIF 197 - Nominee Secretary → ME
- 284THE GALLERY GLOUCESTER GREEN ONE LIMITED - 2003-07-01Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2003-02-25 ~ 2003-03-19IIF 17 - Secretary → ME
- 285THE GALLERY GLOUCESTER GREEN TWO LIMITED - 2003-07-01Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2003-02-25 ~ 2003-03-19IIF 82 - Secretary → ME
- 286250 Bishopsgate, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2007-12-07 ~ 2007-12-10IIF 206 - Nominee Secretary → ME
- 287Third Floor, One New Change, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer2003-08-26 ~ 2003-08-26IIF 227 - Nominee Director → ME
- 28871 Moscow Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2007-06-15 ~ 2007-06-21IIF 290 - Nominee Secretary → ME
- 289REDHILL AERODROME PROPERTIES LIMITED - 2009-06-11Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, SurreyActive Corporate (5 parents)Officer1994-12-19 ~ 1995-01-17IIF 263 - Secretary → ME
- 29032 Aldershot Road, Fleet, HampshireDissolved Corporate (2 parents)Officer2003-11-07 ~ 2004-01-23IIF 88 - Secretary → ME
- 291MACSCO 20 LIMITED - 2010-02-23Gladstone House, 77-79 High Street, Egham, SurreyActive Corporate (2 parents)Equity (Company account)2,108,085 GBP2024-06-30Officer2010-01-11 ~ 2010-02-23IIF 266 - Secretary → ME
- 2924th Floor Central Square, Forth Street, Newcastle Upon TyneActive Corporate (3 parents, 1 offspring)Officer2007-07-19 ~ 2007-07-26IIF 183 - Nominee Secretary → ME
- 2934th Floor Central Square, Forth Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2007-07-19 ~ 2007-07-26IIF 216 - Nominee Secretary → ME
- 294Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-65,714 GBP2023-12-31Officer2021-09-14 ~ 2021-09-27IIF 265 - Secretary → ME
- 295CANBURY LIMITED - 2007-10-30Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)750 GBP2023-03-31Officer2006-08-15 ~ 2007-09-18IIF 306 - Nominee Secretary → ME
- 296Churwell Vale, Shaw Cross Business Park, Dewsbury, West YorkshireDissolved Corporate (6 parents)Officer2007-02-08 ~ 2007-02-21IIF 161 - Secretary → ME
- 297K Appiah, John Carpenter House, John Carpenter Street, London, EnglandDissolved Corporate (3 parents)Officer2008-03-20 ~ 2008-04-02IIF 145 - Nominee Secretary → ME
- 2982 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonLiquidation Corporate (1 parent)Officer2008-03-20 ~ 2008-04-02IIF 277 - Nominee Secretary → ME
- 299
ROTHES II LIMITED
- nowFRED. OLSEN WIND 1 LIMITED - 2005-12-232nd Floor, 36 Broadway, London, EnglandActive Corporate (6 parents)Officer2003-09-30 ~ 2003-10-07IIF 252 - Secretary → ME - 300Richmond House, Leeming Bar, Northallerton, North Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2006-04-10 ~ 2006-04-18IIF 298 - Secretary → ME
- 301MACSCO 7 LIMITED - 2008-04-03Calder & Co, 16 Charles Ii Street, LondonDissolved Corporate (1 parent)Officer2007-12-05 ~ 2010-12-06IIF 199 - Secretary → ME
- 302SALAMANDER FINE ARTS (BORNE, EELES AND SEREYS DE ROTHSCHILD) LIMITED - 2013-11-252nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (1 parent)Equity (Company account)-219,892 GBP2016-12-31Officer2004-10-20 ~ 2004-10-26IIF 4 - Secretary → ME
- 303Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (2 parents)Officer1999-07-22 ~ 1999-07-22IIF 68 - Secretary → ME
- 304
SIRAI MANAGEMENT LTD
- nowIPGL TRADING LTD - 2011-03-22Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (4 parents)Officer2007-02-19 ~ 2007-02-20IIF 119 - Secretary → ME - 305Parsonage Chambers, 3 The Parsonage Chambers, ManchesterDissolved Corporate (2 parents)Officer2006-08-21 ~ 2006-08-21IIF 151 - Nominee Secretary → ME
- 306SKAGEN SERVICES (UK) LIMITED - 2018-03-05Farncombe House, Broadway, WorcestershireActive Corporate (8 parents)Officer2003-04-25 ~ 2003-11-05IIF 39 - Secretary → ME
- 307MACSCO 16 LIMITED - 2009-07-14Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer2008-07-02 ~ 2009-07-13IIF 129 - Secretary → ME
- 308SMITH & WILLIAMSON FREANEY LIMITED - 2010-02-11SMITH AND WILLIAMSON FREANEY LIMITED - 2008-05-3025 Moorgate, LondonDissolved Corporate (3 parents)Officer2008-05-29 ~ 2009-01-07IIF 392 - Director → ME
- 309Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-01-20 ~ 2007-11-08IIF 351 - Director → ME
- 310The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, EnglandDissolved Corporate (3 parents)Officer2007-02-01 ~ 2007-02-13IIF 165 - Secretary → ME
- 311Hope Cottage, Mackney Lane, Brightwell Cum Sotwell, OxfordshireDissolved Corporate (1 parent)Officer2005-03-17 ~ 2005-11-21IIF 160 - Secretary → ME
- 312SMITH & WILLIAMSON SERVICES HOLDINGS LIMITED - 2014-05-30SMITH & WILLIAMSON SOLOMON HARE SERVICES HOLDINGS LIMITED - 2008-02-1845 Gresham Street, London, United KingdomActive Corporate (3 parents)Officer2005-05-10 ~ 2005-05-27IIF 157 - Secretary → ME
- 313HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2003-10-14 ~ 2005-01-20IIF 33 - Secretary → ME
- 3148 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2005-07-11 ~ 2006-05-09IIF 131 - Nominee Secretary → ME
- 315Building R71 - Office 1.32 Rutherford Appleton Laboratory, Harwell Campus, Didcot, Oxfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-2,134,574 USD2024-12-31Officer2003-05-29 ~ 2004-01-06IIF 226 - Nominee Director → ME
- 316ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26ING RED UK (POOLE) LIMITED - 2004-02-23No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2003-10-01 ~ 2003-10-13IIF 36 - Secretary → ME
- 317
SUGARWORLD LIMITED
- nowCZARNIKOW RIONDA LIMITED - 2013-11-04Paternoster House, 65 St. Paul's Churchyard, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2003-01-20 ~ 2013-11-04IIF 357 - Director → ME - 318INHEALTH CLINICAL SOLUTIONS LIMITED - 2008-06-02ROCIALLE HOLDINGS LIMITED - 2005-08-03Intec 3 Wade Road, Basingstoke, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2004-09-16 ~ 2004-11-01IIF 58 - Secretary → ME
- 319Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, EnglandActive Corporate (3 parents, 2 offsprings)Officer2013-10-07 ~ 2013-10-09IIF 338 - Director → ME
- 320Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, EnglandActive Corporate (2 parents)Officer2013-10-07 ~ 2013-10-09IIF 329 - Director → ME
- 321Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2013-10-07 ~ 2013-10-09IIF 336 - Director → ME
- 322BERINGER LIMITED - 2004-05-14Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)Officer2003-12-03 ~ 2003-12-04IIF 56 - Secretary → ME
- 323Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)Officer2003-11-10 ~ 2003-11-12IIF 70 - Secretary → ME
- 324BERINGER SLB LIMITED - 2004-05-14Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)Officer2003-12-03 ~ 2003-12-04IIF 86 - Secretary → ME
- 325
TCG ACQUISITIONS LIMITED
- nowTATTERSHALL CASTLE GROUP LIMITED - 2005-09-1530 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2005-09-13 ~ 2005-09-16IIF 181 - Secretary → ME - 326Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2005-09-13 ~ 2005-09-16IIF 122 - Secretary → ME
- 327EOG LTD - 2019-09-05LONDON EXECUTIVE OFFICES LTD. - 2014-06-18EOG LTD - 2014-03-11EXECUTIVE OFFICES GROUP LTD - 2012-09-11HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03SREP BUSINESS CENTRES HOLDINGS LIMITED - 2003-09-10C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 1 offspring)Officer2003-05-09 ~ 2003-06-06IIF 47 - Secretary → ME
- 328EXECUTIVE OFFICES LTD - 2019-09-05HQ BUSINESS CENTRES LIMITED - 2005-05-09SREP BUSINESS CENTRES LIMITED - 2003-08-04Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (5 parents)Officer2003-03-07 ~ 2003-03-07IIF 241 - Director → ME
- 329RAW DYKES NOMINEE ONE LIMITED - 2003-04-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2003-03-26 ~ 2003-05-07IIF 79 - Secretary → ME
- 330THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2003-03-26 ~ 2003-05-07IIF 67 - Secretary → ME
- 331RAW DYKES NOMINEE TWO LIMITED - 2003-04-03No.1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2003-03-26 ~ 2003-05-07IIF 60 - Secretary → ME
- 332The Outer Temple First Floor, 222 Strand, LondonActive Corporate (5 parents)Equity (Company account)639,075 GBP2024-09-30Officer2003-04-07 ~ 2003-04-17IIF 69 - Secretary → ME
- 333Stonecroft, 69 Station Road, Redhill, SurreyDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-03-31Officer2009-01-23 ~ 2009-02-05IIF 311 - Nominee Secretary → ME
- 334ORION LAND & LEISURE (CARDIFF) LIMITED - 2016-10-14The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)18 GBP2017-08-31Officer2004-04-05 ~ 2004-04-14IIF 44 - Secretary → ME
- 335
TVC DEVELOPMENTS LIMITED
- nowMACSCO 53 LIMITED - 2013-02-21C/o Stanhope 2nd Floor, 100, New Oxford Street, London, EnglandDissolved Corporate (6 parents)Officer2013-01-24 ~ 2013-01-31IIF 328 - Director → ME2013-01-24 ~ 2013-04-23IIF 274 - Secretary → ME - 336CA IB INTERNATIONAL MARKETS LIMITED - 2007-11-26CAIB INTERNATIONAL MARKETS LIMITED - 2001-11-061 More London Place, LondonDissolved Corporate (1 parent)Officer2001-06-14 ~ 2002-10-15IIF 74 - Secretary → ME
- 337
UNIROYAL GLOBAL LIMITED
- nowWARDLE STOREYS (EARBY) LIMITED - 2016-12-17West Craven Business Park, West Craven Drive, Earby, LancashireActive Corporate (3 parents)Officer2003-03-25 ~ 2003-04-10IIF 50 - Secretary → ME - 338LXB (INPARTNERSHIP) LIMITED - 2011-06-27MACSCO 2 LIMITED - 2007-12-13Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents, 1 offspring)Officer2007-06-26 ~ 2007-12-12IIF 155 - Secretary → ME
- 339The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2004-06-10 ~ 2004-10-28IIF 22 - Secretary → ME
- 340The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2004-06-10 ~ 2004-10-28IIF 28 - Secretary → ME
- 34166 Porchester Road, London, United KingdomDissolved Corporate (3 parents)Officer2004-06-10 ~ 2004-10-28IIF 34 - Secretary → ME
- 342Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2004-06-10 ~ 2004-10-28IIF 12 - Secretary → ME
- 343
VEL HOLDINGS LIMITED
- nowLBM 1 LIMITED - 2005-01-12Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2005-01-04 ~ 2005-01-12IIF 2 - Secretary → ME - 344Mctear Williams & Wood Townshend House, Crown Road, Norwich, Norfolk, EnglandDissolved Corporate (3 parents)Officer2006-01-13 ~ 2006-03-21IIF 172 - Secretary → ME
- 345The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)Officer2000-02-25 ~ 2000-03-10IIF 20 - Secretary → ME
- 346The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)Officer2003-04-29 ~ 2003-04-30IIF 6 - Secretary → ME
- 34711 Pilgrim Street, London, United KingdomActive Corporate (4 parents)Officer2004-08-04 ~ 2005-04-15IIF 168 - Secretary → ME
- 348MABEL BIDCO LIMITED - 2023-01-205-7 Marshalsea Road, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2011-03-08 ~ 2011-03-09IIF 346 - Director → ME
- 349West Craven Business Park, West Craven Drive, Earby, LancashireActive Corporate (3 parents, 2 offsprings)Officer2003-04-07 ~ 2003-04-10IIF 80 - Secretary → ME
- 350West Craven Business Park, West Craven Drive, Earby, Lancashire, United KingdomDissolved Corporate (5 parents)Officer2003-04-07 ~ 2003-04-10IIF 13 - Secretary → ME
- 351WARDLE STOREYS (BLACKBURN) LIMITED - 2003-06-09West Craven Business Park, West Craven Drive, Earby, Lancashire, United KingdomDissolved Corporate (5 parents)Officer2003-03-25 ~ 2003-04-10IIF 19 - Secretary → ME
- 352West Craven Business Park, West Craven Drive, Earby, LancashireActive Corporate (3 parents)Officer2003-03-25 ~ 2003-04-10IIF 37 - Secretary → ME
- 353WARDLE STOREYS (BANGOR) LIMITED - 2004-12-16West Craven Business Park, West Craven Drive, Earby, Lancashire, United KingdomDissolved Corporate (5 parents)Officer2003-03-25 ~ 2003-04-10IIF 32 - Secretary → ME
- 354INUTEC LIMITED - 2009-11-03WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED - 2009-07-07Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2006-04-25 ~ 2006-07-17IIF 211 - Nominee Secretary → ME
- 35510 Norwich Street, LondonDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-2,483,938 GBP2017-12-31Officer2004-09-16 ~ 2004-09-21IIF 11 - Secretary → ME
- 3561 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (4 parents)Officer2005-05-25 ~ 2005-06-08IIF 173 - Nominee Secretary → ME
- 3571 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (4 parents)Officer2005-05-25 ~ 2005-06-08IIF 142 - Nominee Secretary → ME
- 358Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (5 parents, 1 offspring)Officer2009-07-28 ~ 2009-08-13IIF 123 - Secretary → ME
- 359Hamilton Pratt, Franchise House 3a, Tournament Court, Edgehill Drive, WarwickDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-02-28Officer2004-02-17 ~ 2004-03-09IIF 38 - Secretary → ME
- 360World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (2 parents)Equity (Company account)-3,029 GBP2024-03-31Officer2003-10-01 ~ 2003-10-17IIF 73 - Secretary → ME
- 3611-5 Poland Street, Soho, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,033 GBP2019-12-31Officer2004-09-29 ~ 2004-10-06IIF 81 - Secretary → ME
- 362Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (3 parents)Officer2006-12-05 ~ 2006-12-18IIF 209 - Nominee Secretary → ME
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