1
SPEYFORD LIMITED - 2009-06-10
4th Floor, 8 Fenchurch Place, London, EnglandCorporate (11 parents, 1 offspring)
Officer
2008-09-23 ~ 2008-11-24IIF 12 - secretary → ME
2
DEREHAMBAY LIMITED - 2008-05-23
17 Fitzhardinge Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-798,519 GBP2023-12-31
Officer
2008-04-17 ~ 2008-05-20IIF 25 - secretary → ME
3
JANGLEGLADE LIMITED - 2024-01-02
1 Bell Street, Maidenhead, EnglandCorporate (4 parents)
Officer
2009-04-07 ~ 2009-05-22IIF 31 - secretary → ME
4
TALARIS HOLDINGS LIMITED - 2013-04-02
DARWIN BIDCO LIMITED - 2008-07-25
BUNGAYFIELD LIMITED - 2008-06-06
Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
2008-04-17 ~ 2008-06-04IIF 5 - secretary → ME
5
TALARIS LIMITED - 2013-04-02
DARWIN HOLDCO (UK) LIMITED - 2008-07-24
BUNGAYPOINT LIMITED - 2008-06-06
Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-06-04IIF 27 - secretary → ME
6
TALARIS MIDCO LIMITED - 2013-04-02
DARWIN MIDCO LIMITED - 2008-07-24
BUNGAYDALE LIMITED - 2008-06-06
Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
2008-04-17 ~ 2008-06-04IIF 2 - secretary → ME
7
TALARIS TOPCO LIMITED - 2013-04-02
DARWIN TOPCO LIMITED - 2008-08-05
BUNGAYWOOD LIMITED - 2008-06-06
Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
2008-04-17 ~ 2008-06-04IIF 14 - secretary → ME
8
TYNESTREAM PLC - 2008-11-18
1 Churchill Place, LondonCorporate (5 parents)
Officer
2008-10-03 ~ 2008-11-10IIF 26 - secretary → ME
9
NATIONAL ADHESIVES HOLDING LTD. - 2024-10-07
HOWARDHURST LIMITED - 2008-04-01
National Adhesives Holding Ltd, Wood Lane End, Hemel Hempstead, HertfordshireCorporate (4 parents)
Officer
2008-03-03 ~ 2008-04-01IIF 22 - secretary → ME
10
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2009-03-16 ~ 2009-04-30IIF 1 - secretary → ME
11
5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2009-03-16 ~ 2009-04-30IIF 17 - secretary → ME
12
SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
SOLUM REGENERATION (GP) LIMITED - 2015-08-05
VICTORIANWOOD LIMITED - 2008-07-25
43 Royal Mint Street, London, EnglandCorporate (7 parents)
Officer
2008-06-10 ~ 2008-07-24IIF 15 - secretary → ME
13
AVALON ACQUISITIONS LIMITED - 2013-08-21
BASILPARK LIMITED - 2009-06-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents, 1 offspring)
Officer
2009-06-10 ~ 2009-09-21IIF 16 - secretary → ME
14
GLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18
SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08
SOCIETE GENERALE UNIT TRUSTS LIMITED - 2004-05-24
NKCH LIMITED - 1997-12-19
PRECIS (1569) LIMITED - 1997-09-26
Riverbank House, 2 Swan Lane, London, EnglandCorporate (9 parents)
Officer
2009-06-16 ~ 2010-02-02IIF 8 - secretary → ME
15
CUMINBAY LIMITED - 2009-09-23
48 Grosvenor Street, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2009-06-29 ~ 2009-09-22IIF 21 - secretary → ME
16
TWEEDWOOD LIMITED - 2008-10-23
1, St. Martin's Le Grand, LondonCorporate (4 parents)
Officer
2008-10-22 ~ 2008-10-23IIF 29 - secretary → ME
17
10 Upper Bank Street, LondonCorporate (4 parents)
Officer
2009-05-12 ~ 2009-06-11IIF 30 - secretary → ME
18
MOLECROFT LIMITED - 2009-05-12
20 Bank Street, Canary Wharf, LondonCorporate (3 parents, 1 offspring)
Officer
2009-04-08 ~ 2009-05-12IIF 9 - secretary → ME
19
BUNGAYHAVEN LIMITED - 2008-07-15
Waterloo General Office, London, United KingdomCorporate (5 parents, 9 offsprings)
Equity (Company account)
-2,594,999 GBP2020-03-31
Officer
2008-04-17 ~ 2008-07-14IIF 10 - secretary → ME
20
ANTDRIFT LIMITED - 2009-03-09
Corinthia Hotel London, Whitehall Place, LondonCorporate (3 parents)
Officer
2008-11-17 ~ 2009-09-14IIF 6 - secretary → ME
21
NORD ANGLIA EDUCATION LONDON HOLDINGS PLC - 2019-06-06
NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED PLC - 2019-06-06
NORD ANGLIA EDUCATION (UK) HOLDINGS PLC - 2019-06-06
PREMIER EDUCATION (UK) HOLDCO PLC - 2012-03-02
PREMIER EDUCATION (UK) HOLDCO LIMITED - 2012-03-02
DEREHAMFIELD LIMITED - 2008-07-03
4th Floor, Nova South 160 Victoria Street, Westminster, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2008-05-13 ~ 2008-07-02IIF 13 - secretary → ME
22
MOLEFORD LIMITED - 2009-06-10
The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-04-23 ~ 2010-09-02IIF 24 - secretary → ME
23
ELYBAY LIMITED - 2008-08-01
5 Churchill Place, 10 Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2008-05-13 ~ 2008-07-31IIF 3 - secretary → ME
24
VICTORIANWAY PLC - 2008-08-01
5 Churchill Place, 10 Floor, London, United KingdomCorporate (5 parents)
Officer
2008-06-10 ~ 2008-07-31IIF 20 - secretary → ME
25
BECCLEWOOD LIMITED - 2008-06-19
16 Grosvenor Street, Mayfair, London, EnglandCorporate (4 parents)
Officer
2008-04-17 ~ 2008-06-18IIF 4 - secretary → ME
26
HOLSHAMHAVEN LIMITED - 2008-09-02
19th Floor 22 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2008-07-01 ~ 2008-08-21IIF 19 - secretary → ME
27
ANTWAY LIMITED - 2008-12-18
24 Endell Street, London, United KingdomCorporate (6 parents)
Officer
2008-11-17 ~ 2008-12-18IIF 18 - secretary → ME
28
SK 5 LIMITED - 2020-04-06
ELYFIELD LIMITED - 2008-06-25
Profile West, 950 Great West Road, Brentford, MiddlesexCorporate (4 parents)
Officer
2008-05-13 ~ 2008-06-24IIF 7 - secretary → ME
29
WP BIDCO LIMITED - 2010-01-28
SEYMOURGRANGE LIMITED - 2008-07-02
Profile West, 950 Great West Road, Brentford, MiddlesexCorporate (4 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-04-25IIF 11 - secretary → ME
30
SAICA CONTAINERBOARD UK LIMITED - 2011-09-30
BECCLEDALE LIMITED - 2008-07-04
144 Manchester Road, Carrington, ManchesterCorporate (3 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-07-01IIF 23 - secretary → ME
31
WALSHAMBAY LIMITED - 2008-10-08
85 Great Portland Street, First Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2008-07-01 ~ 2008-10-07IIF 28 - secretary → ME