The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Clifton, Roger
- Registered addresses and corresponding companies
Clifton, Roger
Churchill Court, Westmoreland Road, Bromley, BR1 1DP, England
IIF 1 IIF 2 IIF 3 (more)(less)23, Savile Row, London, W1S 2ET, United Kingdom
IIF 5
- Registered addresses and corresponding companies
Clifton, Roger Cheston
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
IIF 6 IIF 7 IIF 8 (more)(less)Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
IIF 15 IIF 16 IIF 17 (more)(less)Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom
IIF 26The Wharf, Neville Street, Leeds, LS1 4AZ
IIF 2723, Savile Row, London, W1S 2ET, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)30, Mercers Row, St. Albans, Hertfordshire, AL1 2QS, England
IIF 368 Sandy Close, Woking, Surrey, GU22 8BQ
IIF 37 IIF 38 IIF 39 (more)(less)April Cottage 34 Potters Lane, Send, Woking, Surrey, GU23 7AL
IIF 49 IIF 50 IIF 51
- Registered addresses and corresponding companies
Clifford, Roger Cheston
23, Savile Row, London, W1S 2ET, United Kingdom
IIF 52
- British Registered addresses and corresponding companies
Clifton, Roger Cheston
Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
IIF 53 IIF 54 IIF 55 (more)(less)The Wharf, Neville Street, Leeds, Yorkshire, LS1 4AZ, England
IIF 678 Sandy Close, Woking, Surrey, GU22 8BQ
IIF 68 IIF 69 IIF 70 (more)(less)IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115April Cottage 34 Potters Lane, Send, Woking, Surrey, GU23 7AL
IIF 116 IIF 117 IIF 118 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Clifton, Roger Cheston
- British born in June 1964Registered addresses and corresponding companies
Clifton, Roger Cheston
8 Sandy Close, Woking, Surrey, GU22 8BQ
IIF 128
- British chartered secretary born in June 1964Registered addresses and corresponding companies
Clifton, Roger Cheston
8 Sandy Close, Woking, Surrey, GU22 8BQ
IIF 129
- British company director born in June 1964Registered addresses and corresponding companies
Clifton, Roger Cheston
Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
IIF 130
- British company secretary born in June 1964Registered addresses and corresponding companies
Clifton, Roger Cheston
- British director born in June 1964Registered addresses and corresponding companies
Clifton, Roger Cheston
8 Sandy Close, Woking, Surrey, GU22 8BQ
IIF 153
- British proposed company secretary born in June 1964Registered addresses and corresponding companies
Clifton, Roger Cheston
8 Sandy Close, Woking, Surrey, GU22 8BQ
IIF 154
- British chartered secretary born in June 1964
Clifton, Roger
Resident in United Kingdom
Registered addresses and corresponding companies23, Savile Row, London, W1S 2ET, England
IIF 155
- British company secretary born in June 1964
Clifton, Roger
Resident in United Kingdom
Registered addresses and corresponding companies23, Savile Row, London, W1S 2ET, United Kingdom
IIF 156
- British born in June 1964
Clifton, Roger Cheston
Resident in England
Registered addresses and corresponding companiesChurchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
IIF 157 IIF 158 IIF 159 (more)(less)
- British company director born in June 1964
Clifton, Roger Cheston
Resident in England
Registered addresses and corresponding companiesLes Houblons, Biddenden, Ashford, TN27 8EZ, England
IIF 164
- British director born in June 1964
Clifton, Roger Cheston
Resident in England
Registered addresses and corresponding companiesChurchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
IIF 165
- British secretary born in June 1964
Clifton, Roger Cheston
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in June 1964
Clifford, Roger Cheston
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in June 1964
Clifton, Roger Cheston
Resident in United Kingdom
Registered addresses and corresponding companies23, Savile Row, London, W1S 2ET, United Kingdom
IIF 175 IIF 176 IIF 177 (more)(less)
- British company director born in June 1964
Clifton, Roger Cheston
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1964
Mr Roger Cheston Clifton
Resident in England
Registered addresses and corresponding companiesLes Houblons, Biddenden, Ashford, TN27 8EZ, England
IIF 185
Related profiles found in government register
Offspring entities and appointments
133
- 1
ACOSEC LIMITED
0716078330 Mercers Row, St Albans, HertfordshireDissolved Corporate (1 parent)Officer2010-02-17 ~ dissolvedIIF 184 - Director → ME - 2CAMPWAY LIMITED - 2004-11-23Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (16 parents, 1 offspring)Officer2005-07-12 ~ 2008-06-13IIF 54 - Secretary → ME
- 3AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17Kings Buildings, 16 Smith Square, London, EnglandActive Corporate (122 parents)Officer2007-11-12 ~ 2008-06-13IIF 130 - Director → ME
- 4
- 5
- 6R. & P. NOMINEES LIMITED - 1986-10-275 Broadgate, London, United KingdomActive Corporate (46 parents)Officer1993-09-14 ~ 1996-04-17IIF 95 - Secretary → ME
- 7813TH SHELF TRADING COMPANY LIMITED - 1994-09-06Broad Street House 55, Old Broad Street, LondonDissolved Corporate (32 parents)Officer1998-07-13 ~ 2008-06-13IIF 56 - Secretary → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-03-10GENBOND LIMITED
- 1987-12-23 0218903330 Finsbury Square, LondonDissolved Corporate (28 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 122 - Secretary → ME - 9BNY JB NOMINEES LIMITED - now
DIRECT NOMINEES LIMITED
- 2002-07-08 02228537TRUSHELFCO (NO.1229) LIMITED - 1988-08-19160 Queen Victoria Street, LondonDissolved Corporate (43 parents)Officer1995-08-25 ~ 1996-04-17IIF 79 - Secretary → ME - 10BNY TRUST COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-18
Commencement of winding up on 2025-09-18RBSTB TRUST CO. LTD. - 1999-10-29S.G. WARBURG TRUST CO. LTD.
- 1997-03-24 02661887TRUSHELFCO (NO. 1748) LIMITED - 1991-12-1725 Farringdon Street, LondonLiquidation Corporate (43 parents, 2 offsprings)Officer1995-08-25 ~ 1996-04-17IIF 87 - Secretary → ME - 11
- 12
BY MILES GROUP LTD
12270837Churchill Court, Westmoreland Road, Bromley, EnglandActive Corporate (18 parents, 3 offsprings)Officer2023-04-21 ~ 2025-07-22IIF 4 - Secretary → ME - 13IMSURE GROUP LIMITED - 2017-06-05MULTAS MENTAS LIMITED - 2016-11-03Churchill Court, Westmoreland Road, Bromley, EnglandActive Corporate (18 parents)Officer2023-04-21 ~ 2025-07-22IIF 3 - Secretary → ME
- 14
BY MILES PAYMENT SERVICES LTD
12190473Churchill Court, Westmoreland Road, Bromley, EnglandDissolved Corporate (10 parents)Officer2023-04-21 ~ dissolvedIIF 1 - Secretary → ME - 15
BY MILES TECHNOLOGY SERVICES LTD
12189384Churchill Court, Westmoreland Road, Bromley, EnglandActive Corporate (15 parents)Officer2023-04-21 ~ 2025-07-22IIF 2 - Secretary → ME - 16
- 17
- 18
- 19HANSOM LIMITED - 1989-02-16Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (79 parents)Officer2014-03-27 ~ 2025-07-03IIF 10 - Secretary → ME
- 20
- 21COMMERZBANK LEASING DECEMBER (1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2024-02-07DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18PALLAS LEASING (NUMBER 35) LTD - 1988-02-1830 Gresham Street, LondonDissolved Corporate (33 parents)Officer1995-08-25 ~ 1995-12-22IIF 81 - Secretary → ME - 22COMMERZBANK LEASING DECEMBER (3) LIMITED - nowDRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-3130 Gresham Street, LondonActive Corporate (32 parents)Officer1995-08-25 ~ 1995-12-22IIF 112 - Secretary → ME
- 23COMMERZBANK LEASING DECEMBER (4) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18PALLAS LEASING (NUMBER 60) LTD - 1990-05-1430 Gresham Street, LondonDissolved Corporate (31 parents)Officer1995-08-25 ~ 1995-12-22IIF 71 - Secretary → ME - 24COMMERZBANK LEASING LIMITED - nowDRESDNER KLEINWORT LEASING LIMITED - 2010-03-04DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
KLEINWORT BENSON LEASING LTD.
- 2001-04-30 01102462S.G. WARBURG & CO. (LEASING) LTD
- 1995-12-22 01102462WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-3130 Gresham Street, LondonActive Corporate (34 parents, 1 offspring)Officer1995-08-25 ~ 1995-12-22IIF 102 - Secretary → ME - 25
- 26DIRECT LINE INSURANCE GROUP LIMITED - now
DIRECT LINE INSURANCE GROUP PLC
- 2025-12-03 02280426DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03RBS INSURANCE GROUP LIMITED - 2012-02-03CHURCHILL INSURANCE GROUP PLC - 2004-12-22MERIDIAN MANAGEMENT LIMITED - 1999-12-09ARJON LIMITED - 1989-05-19Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (69 parents, 8 offsprings)Officer2014-03-27 ~ 2025-07-03IIF 6 - Secretary → ME - 27DIRECT LINE INSURANCE PLC - 2011-12-12ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01RATEFLAME LIMITED - 1985-01-16Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (61 parents)Officer2016-06-08 ~ 2025-07-24IIF 169 - Director → ME2013-09-26 ~ 2025-07-24IIF 18 - Secretary → ME
- 28
- 29NEWCO 3 LIMITED - 2013-07-22The Wharf, Neville Street, Leeds, Yorkshire, EnglandActive Corporate (24 parents)Officer2014-03-25 ~ 2025-07-22IIF 67 - Secretary → ME
- 30
DLG PENSION TRUSTEE LIMITED
08911044Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (17 parents)Officer2018-08-22 ~ 2025-07-22IIF 11 - Secretary → ME - 31
DOWTRADE LIMITED
037605678th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents)Officer1999-05-06 ~ 1999-06-21IIF 144 - Director → ME1999-05-06 ~ 1999-06-21IIF 41 - Secretary → ME - 32
ELMBRIDGE CONSULTING LIMITED
0672936230 Mercers Row, St. Albans, HertfordshireDissolved Corporate (1 parent)Officer2008-10-21 ~ dissolvedIIF 183 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2010-06-22TRANSEUROPE SLEEPERS LIMITED - 1992-01-30Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer1996-12-11 ~ 1998-03-31IIF 98 - Secretary → ME - 34EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08TRANSEUROPE TRAVEL LIMITED - 1992-01-30Times House, Bravingtons Walk, LondonDissolved Corporate (20 parents)Officer1996-09-18 ~ 1998-03-31IIF 104 - Secretary → ME
- 35EUROSTAR INTERNATIONAL LIMITED - nowTRANSEUROPE TRACK LIMITED - 1990-08-226th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (95 parents, 5 offsprings)Officer1996-09-18 ~ 1998-03-31IIF 70 - Secretary → ME
- 36
FARMWEB LIMITED
03207393Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (28 parents)Officer2016-06-15 ~ 2025-07-24IIF 162 - Director → ME2013-09-26 ~ 2025-07-24IIF 22 - Secretary → ME - 37NIG LEASING LIMITED - 1996-03-22MAINAGA LIMITED - 1983-02-07Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (29 parents)Officer2016-06-08 ~ 2025-07-24IIF 170 - Director → ME2013-09-26 ~ 2025-07-24IIF 21 - Secretary → ME
- 38FITZGEORGE DECEMBER (5) LIMITED - nowDRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10PALLAS LEASING (NUMBER 61) LTD - 1990-05-14All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (29 parents)Officer1995-08-25 ~ 1995-12-22IIF 114 - Secretary → ME
- 39FITZGEORGE JUNE (1) LIMITED - nowDRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10PALLAS LEASING (NUMBER 42) LTD - 1988-05-10All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (26 parents)Officer1995-08-25 ~ 1995-12-22IIF 107 - Secretary → ME
- 40FITZGEORGE SEPTEMBER (2) LIMITED - nowDRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10TRUSHELFCO (NO. 656) LIMITED - 1984-03-30All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (27 parents)Officer1995-08-25 ~ 1995-12-22IIF 113 - Secretary → ME
- 41GREEN FLAG LIMITED - 1996-08-05RYANFIELD LIMITED - 1991-09-09The Wharf, Neville Street, LeedsActive Corporate (47 parents, 3 offsprings)Officer2016-06-08 ~ 2025-07-24IIF 171 - Director → ME2013-09-26 ~ 2025-07-24IIF 26 - Secretary → ME
- 42TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09Churchill Court Westmoreland Road, Bromley, KentActive Corporate (33 parents, 1 offspring)Officer2016-06-08 ~ 2025-07-24IIF 166 - Director → ME2013-09-26 ~ 2025-07-24IIF 24 - Secretary → ME
- 43NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30The Wharf, Neville Street, LeedsActive Corporate (44 parents)Officer2016-06-08 ~ 2020-10-02IIF 172 - Director → ME2013-09-26 ~ 2025-07-22IIF 16 - Secretary → ME
- 44GREENWICH WHARF LIMITED - nowLONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
LEOHOLD LIMITED
- 2003-03-18 037605938th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents)Officer1999-05-06 ~ 1999-06-21IIF 146 - Director → ME1999-05-06 ~ 1999-06-21IIF 44 - Secretary → ME - 45
GROOVEMONGER LIMITED
0346071152a Prince Of Wales Drive, Battersea, LondonDissolved Corporate (6 parents)Officer1997-11-05 ~ 1998-11-20IIF 153 - Director → ME - 46REDIDI LIMITED - 1995-09-225 West Court, Enterprise Road, Maidstone, KentDissolved Corporate (14 parents)Officer1999-01-11 ~ 1999-06-21IIF 76 - Secretary → ME
- 47INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20APPLEPORT LIMITED - 1993-01-01Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (30 parents, 1 offspring)Officer2016-06-08 ~ 2025-07-24IIF 158 - Director → ME2013-09-26 ~ 2025-07-24IIF 14 - Secretary → ME
- 48
INTERGROUP ASSISTANCE SERVICES LIMITED
03315786Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (23 parents)Officer2016-06-08 ~ 2025-07-24IIF 157 - Director → ME2013-09-26 ~ 2025-07-24IIF 17 - Secretary → ME - 49
- 50
LCR TRUST COMPANY LIMITED
03287489Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, EnglandActive Corporate (19 parents)Officer1996-11-28 ~ 1998-03-31IIF 154 - Director → ME1996-11-28 ~ 1998-03-31IIF 45 - Secretary → ME - 51PRECIS (1412) LIMITED - 1996-04-163rd Floor, 183 Eversholt Street, LondonDissolved Corporate (23 parents)Officer1996-06-26 ~ 1998-03-31IIF 106 - Secretary → ME
- 52LONDON & REGIONAL HOMES LIMITED - nowLONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
FAIRMARK PROPERTIES LIMITED
- 2003-06-03 023217268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (25 parents)Officer1998-07-13 ~ 1999-06-21IIF 42 - Secretary → ME - 53LONDON & REGIONAL OFFICES FINANCE LIMITED - nowLONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
TONTRADE LIMITED
- 2004-01-05 037605868th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer1999-05-06 ~ 1999-06-21IIF 148 - Director → ME1999-05-06 ~ 1999-06-21IIF 39 - Secretary → ME - 54LONDON & REGIONAL OVERSEAS LIMITED - now
SHOETRADE LIMITED
- 2002-06-13 037605848th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents, 8 offsprings)Officer1999-05-06 ~ 1999-06-21IIF 149 - Director → ME1999-05-06 ~ 1999-06-21IIF 37 - Secretary → ME - 55PLANETBRIDGE LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (68 parents, 1 offspring)Officer2006-10-30 ~ 2008-06-13IIF 137 - Director → ME2001-04-19 ~ 2008-06-13IIF 57 - Secretary → ME
- 56PLANETBROOK LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (93 parents)Officer2008-03-14 ~ 2008-06-13IIF 134 - Director → ME2001-04-19 ~ 2008-06-13IIF 59 - Secretary → ME
- 57LR (BRISTOL) LIMITED - now
TBI (BRISTOL) LIMITED
- 1999-06-22 01242543BAILEY PROPERTIES LIMITED - 1996-10-18DENOMEL (PROPERTIES) LIMITED - 1983-12-07Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer1998-07-13 ~ 1999-06-21IIF 84 - Secretary → ME - 58LR (CARDIFF) LIMITED - now
TBI (CARDIFF) LIMITED
- 1999-06-22 01235394THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18BAILEY INVESTMENTS PLC - 1992-11-09BAILEY HOLDINGS PLC - 1989-03-31WHOOLER LIMITED - 1983-10-25Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer1998-07-13 ~ 1999-06-21IIF 94 - Secretary → ME - 59LR (SOUTH EASTERN) LIMITED - now
TBI (SOUTH EASTERN) LIMITED
- 1999-06-22 02904142JOYCROSS LIMITED - 1997-11-21Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer1998-07-13 ~ 1999-06-21IIF 83 - Secretary → ME - 60LR (TREDEGAR) LIMITED - now
TBI (TREDEGAR) LIMITED
- 1999-06-22 02797429TIDYBRAVE LIMITED - 1993-03-29Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (16 parents)Officer1998-07-13 ~ 1999-06-21IIF 72 - Secretary → ME - 61LR ADVERTISING HOARDING LIMITED - nowLR INVESTMENTS LIMITED - 2023-04-25
TBI INVESTMENTS LIMITED
- 1999-06-22 01064655MARKHEATH INVESTMENTS LIMITED - 1996-10-308th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (20 parents)Officer1998-07-13 ~ 1999-06-21IIF 40 - Secretary → ME - 62LR DEVELOPMENTS LIMITED - now
TBI DEVELOPMENTS LIMITED
- 1999-06-22 01066139MARKHEATH DEVELOPMENTS LIMITED - 1996-10-30Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (13 parents)Officer1998-07-13 ~ 1999-06-21IIF 86 - Secretary → ME - 63LR ESTATES LIMITED - now
MOLYNEUX ESTATES LIMITED
- 1999-06-22 01077825MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer1998-07-13 ~ 1999-06-21IIF 101 - Secretary → ME - 64LR MILLENNIUM PROPERTIES LIMITED - now
TBI PROPERTIES LIMITED
- 1999-06-22 01066988MARKHEATH PROPERTIES LIMITED - 1996-10-30Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (16 parents)Officer1998-07-13 ~ 1999-06-21IIF 75 - Secretary → ME - 65METALMARK FINANCIAL SERVICES LIMITED - nowDRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20DARTJUMP LIMITED - 1985-11-01Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandDissolved Corporate (36 parents)Officer1995-08-25 ~ 1995-12-22IIF 111 - Secretary → ME
- 66MLIS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-13
Dissolved on 2018-08-22MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29SMITH NEW COURT INVESTMENT SERVICES LIMITED
- 1995-10-16 0209813430 Finsbury Square, LondonDissolved Corporate (24 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 150 - Director → ME(before 1992-06-28) ~ 1993-06-28IIF 116 - Secretary → ME - 67
MOBYHOLD LIMITED
037605988th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer1999-05-06 ~ 1999-06-21IIF 143 - Director → ME1999-05-06 ~ 1999-06-21IIF 46 - Secretary → ME - 68
- 69NAMES NOMINEES LIMITED - nowBLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06NAMES NOMINEES LIMITED - 2009-02-04RBSTB NAMES NOMINEES LTD. - 2000-05-02
S.G.W. NAMES NOMINEES LTD.
- 1997-02-13 02915906WARBURCO (NUMBER 1) LTD.
- 1994-12-30 02915906S.G. WARBURG FOREX LTD.
- 1994-08-24 02915906160 Queen Victoria Street, LondonDissolved Corporate (43 parents)Officer1994-08-09 ~ 1995-04-24IIF 88 - Secretary → ME1995-08-25 ~ 1996-04-17IIF 110 - Secretary → ME - 70EMERGENCY SERVICES LIMITED - 1996-08-07MIXCAST LIMITED - 1990-05-08Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (21 parents)Officer2016-06-08 ~ 2025-07-24IIF 163 - Director → ME2016-06-08 ~ 2025-07-24IIF 8 - Secretary → ME
- 71NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (29 parents)Officer2016-06-08 ~ 2025-07-24IIF 159 - Director → ME2013-09-26 ~ 2025-07-24IIF 12 - Secretary → ME
- 72
NUTRACO NOMINEES LIMITED
00328897160 Queen Victoria Street, LondonActive Corporate (57 parents)Officer1995-08-25 ~ 1996-04-17IIF 38 - Secretary → ME - 73O L DEC 16 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-10-23DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-07COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18WAND (UK) LTD. - 1994-01-06TRUSHELFCO (NO.1969) LIMITED - 1993-11-12Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (38 parents)Officer1995-08-25 ~ 1995-12-22IIF 115 - Secretary → ME - 74O L DEC 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-10-23COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-07DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18PALLAS LEASING (NUMBER 16) LTD - 1986-12-16Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (35 parents)Officer1995-08-25 ~ 1995-12-22IIF 109 - Secretary → ME - 75
PAN NOMINEES LIMITED
018593325 Broadgate, London, United KingdomActive Corporate (45 parents)Officer1993-09-14 ~ 1996-04-17IIF 47 - Secretary → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-03-10FANDON LIMITED
- 1987-12-22 0218903130 Finsbury Square, LondonDissolved Corporate (28 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 119 - Secretary → ME - 77PLATFORM4 RAIL REGENERATION LIMITED - now
LONDON & CONTINENTAL RAILWAYS LIMITED
- 2025-12-18 02966054PRECIS (1289) LIMITED - 1994-10-2020 Cranbourn Street, 2nd Floor, London, EnglandActive Corporate (69 parents, 30 offsprings)Officer1996-06-26 ~ 1998-03-31IIF 74 - Secretary → ME - 78
QUIDTRADE LIMITED
037605768th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (13 parents)Officer1999-05-06 ~ 1999-06-21IIF 147 - Director → ME1999-05-06 ~ 1999-06-21IIF 125 - Secretary → ME - 79CLIVE COWDERY LIMITED - 2008-10-07RESOLUTION LIMITED - 2008-09-08CLIVE COWDERY LIMITED - 2008-05-06COWDERY HOLDINGS LIMITED - 2008-03-14The Caxton Brewers Green, 3rd Floor, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2011-08-18 ~ 2013-01-07IIF 32 - Secretary → ME
- 802 Queen Annes Gate, LondonActive Corporate (7 parents)Officer2011-08-18 ~ 2013-01-07IIF 178 - Director → ME2011-08-22 ~ 2013-01-07IIF 5 - Secretary → ME
- 81
- 82TRUSHELFCO (NO.3150) LIMITED - 2005-05-102 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2011-08-18 ~ 2013-01-07IIF 181 - Director → ME2011-08-18 ~ 2013-01-07IIF 33 - Secretary → ME
- 83TRUSHELFCO (NO.3154) LIMITED - 2005-05-192 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2011-08-18 ~ 2013-01-07IIF 174 - Director → ME2011-08-18 ~ 2013-01-07IIF 29 - Secretary → ME
- 84TRUSHELFCO (NO.3155) LIMITED - 2005-05-192 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2011-08-18 ~ 2013-01-07IIF 173 - Director → ME2011-08-18 ~ 2013-01-07IIF 52 - Secretary → ME
- 85
RESOLUTION FUND MANAGERS LIMITED
067526832 Queen Annes Gate, LondonActive Corporate (7 parents)Officer2011-08-18 ~ 2013-01-07IIF 179 - Director → ME2011-08-18 ~ 2013-01-07IIF 31 - Secretary → ME - 86RESOLUTION CAPITAL LIMITED - 2008-10-282 Queen Annes Gate, LondonActive Corporate (8 parents)Officer2011-08-18 ~ 2013-01-07IIF 176 - Director → ME2011-08-18 ~ 2013-01-07IIF 36 - Secretary → ME
- 87
- 88
- 89
RESOLUTION LIFE U.S. LIMITED
081432222 Queen Annes Gate, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2012-10-09IIF 156 - Director → ME - 902 Queen Annes Gate, LondonActive Corporate (7 parents)Officer2011-08-18 ~ 2013-01-07IIF 177 - Director → ME2011-08-18 ~ 2013-01-07IIF 30 - Secretary → ME
- 91RESOLUTION SERVICE MANAGEMENT LIMITED - now
RES SHELFCO LIMITED
- 2015-02-04 081337252 Queen Annes Gate, LondonActive Corporate (2 parents)Officer2012-07-06 ~ 2013-01-07IIF 182 - Director → ME2012-07-06 ~ 2013-01-07IIF 28 - Secretary → ME - 92RIVERBANK TRUSTEES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13PALLAS LEASING (NUMBER 23) LTD - 1987-06-1130 Gresham Street, LondonDissolved Corporate (29 parents)Officer1995-08-25 ~ 1995-12-22IIF 103 - Secretary → ME - 93
ROGEKA LIMITED
12062069Les Houblons, Biddenden, Ashford, EnglandDissolved Corporate (1 parent)Officer2019-06-20 ~ dissolvedIIF 164 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OE - 94COWPERS COURT NOMINEES LIMITED - 1976-12-312 More London Riverside, LondonActive Corporate (46 parents, 1 offspring)Officer1995-08-25 ~ 1996-04-17IIF 48 - Secretary → ME
- 95
RUBTRADE LIMITED
037605788th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents)Officer1999-05-06 ~ 1999-06-21IIF 141 - Director → ME1999-05-06 ~ 1999-06-21IIF 43 - Secretary → ME - 96
- 97S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06 002926895 Broadgate, London, United KingdomActive Corporate (214 parents)Officer1995-12-04 ~ 1996-04-17IIF 129 - Director → ME1995-08-25 ~ 1996-04-17IIF 92 - Secretary → ME - 98
SEALION NOMINEES LIMITED
010660852 King Edward Street, LondonActive Corporate (30 parents)Officer~ 1993-01-15IIF 51 - Secretary → ME - 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-04-22C. & P. MONITOR LIMITED
- 1985-02-06 0185044230 Finsbury Square, LondonDissolved Corporate (21 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 152 - Director → ME(before 1992-06-28) ~ 1993-01-15IIF 123 - Secretary → ME - 100
SMITH BROS.NOMINEES LIMITED
010474902 King Edward Street, LondonActive Corporate (31 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 121 - Secretary → ME - 101SNC INTERNATIONAL (HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2015-03-01SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED
- 1995-12-29 02098143MARKETWISE LIMITED
- 1989-02-14 02098143SINDAR COMPANY LIMITED
- 1987-10-21 02098143No 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 151 - Director → ME(before 1992-06-28) ~ 1993-06-28IIF 120 - Secretary → ME - 102
SOLHOLD LIMITED
03760606Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer1999-05-06 ~ 1999-06-21IIF 128 - Director → ME1999-05-06 ~ 1999-06-21IIF 90 - Secretary → ME - 103ST MELLONS BUSINESS PARK LIMITED - now
STEMHOLD LIMITED
- 2001-03-20 03760612Drybridge House, Skenfrith, Abergavenny, WalesActive Corporate (12 parents)Officer1999-05-06 ~ 1999-06-21IIF 145 - Director → ME1999-05-06 ~ 1999-06-21IIF 126 - Secretary → ME - 104
STANMORE HALL MANAGEMENT LIMITED
03237593Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, EnglandDissolved Corporate (23 parents)Officer1998-07-13 ~ 2000-02-11IIF 99 - Secretary → ME - 105
SUMMERHILL PROPERTIES LIMITED
0345420182 St. John Street, LondonLiquidation Corporate (17 parents)Officer2005-06-30 ~ 2005-09-06IIF 142 - Director → ME1998-07-13 ~ 2005-09-06IIF 96 - Secretary → ME - 106DISHOLD LIMITED - 1997-05-16Broad Street House, 55 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2005-01-07 ~ 2008-06-13IIF 133 - Director → ME1998-07-13 ~ 2008-06-13IIF 61 - Secretary → ME
- 107MB17 LIMITED - 1995-03-09Broad Street House, 55 Old Broad Street, LondonDissolved Corporate (20 parents)Officer2005-06-30 ~ 2008-06-13IIF 132 - Director → ME1998-07-13 ~ 2008-06-13IIF 53 - Secretary → ME
- 108MOLYNEUX FINANCE PLC - 1997-09-24TURNWOOD PLC - 1994-01-25Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (20 parents)Officer2005-06-30 ~ 2008-06-13IIF 136 - Director → ME1998-07-13 ~ 2008-06-13IIF 62 - Secretary → ME
- 109
- 110TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27TBI (GLOBAL) LIMITED - 1995-11-20MB30 LIMITED - 1995-09-15Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (13 parents)Officer2005-06-30 ~ 2008-06-13IIF 139 - Director → ME1998-07-13 ~ 2008-06-13IIF 58 - Secretary → ME
- 111TBI GLOBAL AVIATION LIMITED - now
TBI AVIATION LIMITED
- 2011-04-05 03276152MB63 LIMITED - 1996-12-16Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (13 parents)Officer2005-06-30 ~ 2008-06-13IIF 135 - Director → ME2002-04-25 ~ 2002-05-16IIF 140 - Director → ME1998-07-13 ~ 2008-06-13IIF 63 - Secretary → ME - 112Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (10 parents)Officer2005-06-30 ~ 2008-06-13IIF 131 - Director → ME1999-03-29 ~ 2008-06-13IIF 55 - Secretary → ME
- 113TBI LIMITED - now
TBI PLC
- 2009-05-12 01064763MARKHEATH PLC - 1994-03-29MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (47 parents)Officer1998-07-13 ~ 2008-06-13IIF 65 - Secretary → ME - 114
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
00042133Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (60 parents, 1 offspring)Officer2016-06-08 ~ 2025-07-24IIF 167 - Director → ME2013-09-26 ~ 2025-07-24IIF 19 - Secretary → ME - 115
- 116ULTRA KEEN INSURANCE LIMITED - 1987-12-08ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31ULTRA KEEN RECOVERY LIMITED - 1978-12-31The Wharf, Neville Street, LeedsActive Corporate (96 parents, 3 offsprings)Officer2014-03-27 ~ 2025-07-03IIF 27 - Secretary → ME
- 117UBS PENSION TRUSTEE COMPANY LIMITED - nowUBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD.
- 1996-10-07 00985462MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-115 Broadgate, London, United KingdomActive Corporate (90 parents)Officer1995-08-25 ~ 1996-04-17IIF 85 - Secretary → ME - 118UBS REORGANISATION 2009-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-17
Dissolved on 2010-07-26S.G. WARBURG & CO. (AFS) LTD.
- 2009-09-02 02849044TRUSHELFCO (NO. 1928) LIMITED - 1993-10-251 Finsbury Avenue, LondonDissolved Corporate (34 parents)Officer1995-08-25 ~ 1996-04-17IIF 100 - Secretary → ME - 119UBS REORGANISATION 2009-03 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2011-03-09S.G. NOMINEES KOREA LIMITED - 2009-12-14S.G. WARBURG NOMINEES (KOREA) LTD.
- 2003-06-06 00358119AKROYD & SMITHERS NOMINEES LIMITED - 1993-07-271 Finsbury Avenue, LondonDissolved Corporate (40 parents)Officer1994-03-18 ~ 1996-04-17IIF 93 - Secretary → ME - 120UBS REORGANISATION 2010-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-18
Dissolved on 2012-03-19S.G. WARBURG HOLDINGS LTD.
- 2010-09-16 00759374SECOND WARBURG HOLDINGS LTD. - 1990-09-28SECOND MERCURY SECURITIES LIMITED - 1988-09-301 Finsbury Avenue, LondonDissolved Corporate (31 parents)Officer1995-08-25 ~ 1996-04-17IIF 69 - Secretary → ME - 121UBS REORGANISATION 2010-02 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2011-08-032FA INFORMATION LTD.
- 2010-12-08 02069505KWS INFORMATION LTD. - 1988-10-14PALLAS LEASING (NUMBER 20) LTD - 1987-02-251 Finsbury Avenue, LondonDissolved Corporate (36 parents)Officer1995-08-25 ~ 1996-04-17IIF 73 - Secretary → ME - 122UBS REORGANISATION 2010-03 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2011-08-03SBC GROUP (UK) PENSION TRUST FUND LIMITED
- 2010-12-10 017777631 Finsbury Avenue, LondonDissolved Corporate (37 parents)Officer1996-02-16 ~ 1996-04-17IIF 78 - Secretary → ME - 123UBS REORGANISATION 2011-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28
Dissolved on 2012-02-15S.G. WARBURG OVERSEAS LTD.
- 2011-03-18 01929335S.G. WARBURG INTERNATIONAL LTD. - 1993-11-04AKROYD, ROWE & PITMAN, MULLENS & CO. LTD. - 1990-03-14TRUSHELFCO (NO. 823) LIMITED - 1985-08-031 Finsbury Avenue, LondonDissolved Corporate (37 parents)Officer1995-08-25 ~ 1996-04-17IIF 68 - Secretary → ME - 124UBS REORGANISATION 2013-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-17
Dissolved on 2014-10-041FA INFORMATION (ITC) LTD.
- 2013-12-05 028033841 Finsbury Avenue, LondonDissolved Corporate (36 parents)Officer1993-09-14 ~ 1996-04-17IIF 108 - Secretary → ME - 125UBS REORGANISATION 2016-04 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2018-04-30UBS WARBURG LTD - 2016-09-15UBS (2003) LIMITED - 2003-02-14S.G.W. LTD.
- 2003-01-28 01881039MERCURY GROUP LIMITED - 1987-08-03TRUSHELFCO (NO.767) LIMITED - 1985-03-045 Broadgate, London, United KingdomDissolved Corporate (36 parents)Officer1995-08-25 ~ 1996-04-17IIF 89 - Secretary → ME - 126UBS REORGANISATION 2019-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-04-21BRITISH INDUSTRIAL CORPORATION LIMITED
- 2019-11-29 001541395 Broadgate, London, United KingdomDissolved Corporate (36 parents)Officer1995-08-25 ~ 1996-04-17IIF 82 - Secretary → ME - 127UBS REORGANISATION 2019-05 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-03-09WARBURCO NOMINEES LTD
- 2019-11-29 00450080WARBURG REGISTRARS LIMITED - 1983-03-295 Broadgate, London, United KingdomDissolved Corporate (36 parents)Officer1995-08-25 ~ 1996-04-17IIF 91 - Secretary → ME - 128UBS REORGANISATION 2021-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2023-04-16UBS SECURITIES LIMITED - 2021-10-13UBS WARBURG SECURITIES LTD. - 2003-06-06SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29SBC WARBURG SECURITIES LTD - 1997-09-22S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-165 Broadgate, London, United KingdomDissolved Corporate (289 parents)Officer1993-09-14 ~ 1996-04-17IIF 127 - Secretary → ME - 129UBS TRUSTEE COMPANY LIMITED - now
S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD.
- 1999-01-08 01960703MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-125 Broadgate, London, United KingdomActive Corporate (46 parents)Officer1995-08-25 ~ 1996-04-17IIF 97 - Secretary → ME - 130CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (34 parents)Officer2013-09-26 ~ 2025-07-22IIF 9 - Secretary → ME
- 131CHURCHILL TECHNOLOGY LIMITED - 2004-09-29Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (26 parents)Officer2016-06-08 ~ 2025-07-24IIF 160 - Director → ME2016-06-08 ~ 2025-07-24IIF 7 - Secretary → ME
- 132DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (22 parents)Officer2016-06-08 ~ 2025-07-24IIF 161 - Director → ME2013-09-26 ~ 2025-07-24IIF 13 - Secretary → ME
- 133ZEUS 11 LIMITED - nowDOMINO'S LEASING LIMITED - 2023-10-16DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20VENTCLOSE LIMITED - 1985-11-011 Thornbury, West Ashland, Milton Keynes, BuckinghamshireDissolved Corporate (48 parents)Officer1995-08-25 ~ 1995-12-22IIF 77 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.