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
Richards, Martin Edgar
- British born in February 1943Registered addresses and corresponding companies
Richards, Martin Edgar
89 Thurleigh Road, London, SW12 8TY
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IIF 1093
- British solicitor born in February 1943Registered addresses and corresponding companies
Richards, Martin Edgar
- British born in February 1943
Richards, Martin Edgar
Resident in England
Registered addresses and corresponding companies - British retired born in February 1943
Richards, Martin Edgar
Resident in England
Registered addresses and corresponding companiesUnit 1.04, Piano House, 9 Brighton Terrace, London, SW9 8DJ, England
IIF 1105
- British solicitor born in February 1943
Richards, Martin Edgar
Resident in England
Registered addresses and corresponding companies89 Thurleigh Road, London, SW12 8TY
IIF 1106 IIF 1107 IIF 1108 (more)IIF 1109 IIF 1110 IIF 1111 IIF 1112 IIF 1113 IIF 1114 IIF 1115 IIF 1116 IIF 1117 IIF 1118 IIF 1119 IIF 1120 IIF 1121 IIF 1122 IIF 1123 IIF 1124 IIF 1125 IIF 1126 IIF 1127 IIF 1128 IIF 1129 IIF 1130 IIF 1131 IIF 1132 IIF 1133 IIF 1134 IIF 1135 IIF 1136 IIF 1137 IIF 1138 IIF 1139 IIF 1140 IIF 1141 IIF 1142 IIF 1143 IIF 1144 IIF 1145 IIF 1146 IIF 1147 IIF 1148 IIF 1149 IIF 1150 IIF 1151 IIF 1152 IIF 1153 IIF 1154 IIF 1155 IIF 1156 IIF 1157 IIF 1158 IIF 1159 IIF 1160 IIF 1161 IIF 1162 IIF 1163 IIF 1164 IIF 1165 IIF 1166 IIF 1167 IIF 1168 IIF 1169 IIF 1170
- British solicitor (retired) born in February 1943
Richards, Martin Edgar
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Richards, Martin Edgar
10 Upper Bank Street, London, E14 5JJ
IIF 1173
- British born in February 1943
Mr Martin Edgar Richards
Resident in United Kingdom
Registered addresses and corresponding companies89, Thurleigh Road, London, SW12 8TY, England
IIF 1174
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
AUTOEYE LIMITED
0454939489 Thurleigh Road, LondonDissolved Corporate (2 parents)Officer2002-10-01 ~ dissolvedIIF 1171 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 1174 - Ownership of voting rights - 75% or more → OEIIF 1174 - Ownership of shares – 75% or more → OEIIF 1174 - Right to appoint or remove directors → OE - 2
CORREVATE LIMITED
10708290C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireLiquidation Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-5,630,858 GBP2023-12-31Officer2017-12-05 ~ nowIIF 1101 - Director → ME - 3
THAMES COMMUNITY FOUNDATION
06251399The London Community Foundation, Unit 7 Piano House, 9 Brighton Terrace, London, EnglandDissolved Corporate (5 parents)Officer2007-05-17 ~ dissolvedIIF 1123 - Director → ME
Ceased
1168
- 103817414 LIMITED - now
SONGBRIDGE LIMITED
- 1999-12-15 03817414Grant Thornton, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (1 parent)Officer1999-07-30 ~ 1999-08-13IIF 1085 - Nominee Director → ME - 220 MULGRAVE ROAD LIMITED - now
MERLDEW LIMITED
- 1995-06-07 0300577213 Blake Drive, Larkfield, Aylesford, EnglandActive Corporate (5 parents)Equity (Company account)5,038 GBP2025-03-31Officer1995-01-04 ~ 1995-05-17IIF 1015 - Nominee Director → ME - 335 BASINGHALL STREET FIRST LIMITED - now
VIOLETFORD LIMITED
- 2000-04-04 03902915York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2000-01-06 ~ 2000-03-14IIF 232 - Nominee Director → ME - 435 BASINGHALL STREET SECOND LIMITED - now
FORTUNEHURST LIMITED
- 2000-04-04 03902892York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2000-01-06 ~ 2000-03-14IIF 375 - Nominee Director → ME - 5
JUPITERGRANGE LIMITED
- 2001-07-26 0425101130 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)Officer2001-07-12 ~ 2001-08-09IIF 450 - Nominee Director → ME - 6AB MAURI EUROPE LIMITED - nowBURNS PHILP EUROPE LIMITED - 2004-10-21
LAPISHILL LIMITED
- 1994-04-12 02883738Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer1994-01-01 ~ 1994-04-11IIF 802 - Nominee Director → ME - 7ACCENTURE (AZERBAIJAN) LIMITED - now
TOFFEEBRIDGE LIMITED
- 2001-11-14 0429071681 Station Road, Marlow, BucksDissolved Corporate (2 parents)Officer2001-09-20 ~ 2001-11-06IIF 348 - Nominee Director → ME - 8ACCENTURE TECHNOLOGY SOLUTIONS LIMITED - now
PRIVETBRIDGE LIMITED
- 2002-08-30 0444259681 Station Road, Marlow, BuckinghamshireDissolved Corporate (3 parents)Officer2002-05-20 ~ 2002-08-30IIF 867 - Nominee Director → ME - 9
ACORNDRIFT LIMITED
04167034Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents, 2 offsprings)Officer2001-02-23 ~ 2001-05-08IIF 1107 - Director → ME - 10
ACORNDRIVE LIMITED
04167362Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents, 1 offspring)Officer2001-02-23 ~ 2001-05-08IIF 793 - Nominee Director → ME - 1175 Davies Street, London, United KingdomDissolved Corporate (4 parents)Officer2000-08-10 ~ 2001-01-08IIF 840 - Nominee Director → ME
- 12ADP CHESSINGTON PENSIONS TRUSTEES LIMITED - now
STRAWHURST LIMITED
- 1999-03-24 036919042 The Causeway, Staines-upon-thames, EnglandActive Corporate (6 parents)Officer1999-01-05 ~ 1999-03-24IIF 340 - Nominee Director → ME - 13AEGON DIRECT MARKETING SERVICES EUROPE LTD - nowSTONEBRIDGE INTERNATIONAL MARKETING LTD - 2006-12-29CORNERSTONE INTERNATIONAL MARKETING LTD - 2004-03-31
GINGERCOVE LIMITED
- 1997-12-18 0346268815 Canada Square, LondonDissolved Corporate (5 parents)Officer1997-11-07 ~ 1997-12-17IIF 496 - Nominee Director → ME - 14AES LAL PIR (UK) LIMITED - now
CITRUSGRANGE LIMITED
- 2000-10-20 0405040937-39 Kew Foot Road, Richmond, SurreyDissolved Corporate (2 parents)Officer2000-08-10 ~ 2000-10-20IIF 214 - Nominee Director → ME - 15AES PAK GEN (UK) LIMITED - now
BANNERBAY LIMITED
- 2000-05-08 0395847937-39 Kew Foot Road, Richmond, Surrey, United KingdomDissolved Corporate (2 parents)Officer2000-03-28 ~ 2000-05-04IIF 460 - Nominee Director → ME - 16AEW GLOBAL UK LIMITED - nowAEW EUROPE UK LIMITED - 2008-12-16CURZON GLOBAL U.K. LIMITED - 2008-12-02DTZ CURZON LIMITED - 2001-01-08DTZ DEBENHAM THORPE (NORTH EAST) LIMITED - 1999-05-10DTZ DEBENHAM (NORTH EAST) LIMITED - 1993-03-04DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 1993-03-03
ARMOURHURST LIMITED
- 1993-02-18 02776047Level 42 8 Bishopsgate, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer1992-12-23 ~ 1993-02-18IIF 740 - Nominee Director → ME - 17
PAMPASCOVE LIMITED
- 1998-09-03 035881443rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (8 parents)Officer1998-06-25 ~ 1998-09-04IIF 383 - Nominee Director → ME - 18AGECROFT PROPERTIES (NO.2) LIMITED - now
LEATHERGRANGE LIMITED
- 2001-04-06 04167343Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2001-02-23 ~ 2001-04-05IIF 691 - Nominee Director → ME - 19AGORA SHOPPING CENTRES LIMITED - now
TINKERFROST LIMITED
- 2003-02-28 04582001Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2002-11-05 ~ 2003-01-03IIF 776 - Nominee Director → ME - 20AIRBUS DS LIMITED - nowCASSIDIAN LIMITED - 2014-07-31EADS DEFENCE AND SECURITY SYSTEMS LIMITED - 2010-11-17 04167356COGENT DEFENCE AND SECURITY NETWORKS LIMITED - 2004-09-28
MERRYPARK LIMITED
- 2001-07-16 04191036Quadrant House, Celtic Springs, Coedkernew, NewportDissolved Corporate (4 parents)Equity (Company account)0.01 GBP2019-12-31Officer2001-03-30 ~ 2001-07-13IIF 755 - Nominee Director → ME - 21AIRE VALLEY FINANCE LIMITED - nowAIRE VALLEY FINANCE PLC - 2011-12-09
MIDDLEBAY PLC
- 1997-09-16 03416148Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (3 parents)Officer1997-08-07 ~ 1997-09-16IIF 1134 - Director → ME - 22AIRTECHNOLOGY HOLDINGS LIMITED - now
UPPERGREEN LIMITED
- 2000-05-10 03817391No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer1999-07-30 ~ 1999-10-22IIF 677 - Nominee Director → ME - 23ALDERMANBURY INVESTMENTS LIMITED - nowCHASE EQUITIES LIMITED - 2003-03-27
PADDOCKBAY LIMITED
- 2000-05-11 0393627225 Bank Street, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Officer2000-02-29 ~ 2000-05-09IIF 816 - Nominee Director → ME - 24ALLWYN TECHNOLOGY SERVICES LIMITED - nowCAMELOT GLOBAL SERVICES LIMITED - 2023-09-15CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21 03228861CISL LIMITED - 2000-08-09 03228861
CAMELOT HOLDINGS LIMITED
- 1998-01-12 02822300BARLEYFLAME LIMITED
- 1993-07-30 028223004th Floor 3 Dering Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer1993-05-27 ~ 1993-09-24IIF 484 - Nominee Director → ME - 25AMAS-NP HOLDINGS LIMITED - now58 Hugh Street, LondonDissolved Corporate (2 parents)Officer1999-01-05 ~ 1999-09-13IIF 521 - Nominee Director → ME
- 26AMAS-NP UTILITIES LIMITED - now
STORMGLEN LIMITED
- 1999-09-14 0369189958 Hugh Street, LondonDissolved Corporate (2 parents)Officer1999-01-05 ~ 1999-09-13IIF 694 - Nominee Director → ME - 27ANGEL TRAINS CARGO LIMITED - nowGRS FINANCE LIMITED - 2003-04-28
MALLOWHILL LIMITED
- 1996-04-02 03162846Portland House, Bressenden Place, LondonDissolved Corporate (5 parents)Officer1996-02-22 ~ 1996-03-29IIF 778 - Nominee Director → ME - 28ANTLIA SHIPPING LIMITED - now
PLACESQUARE LIMITED
- 2001-10-16 042905773rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (2 parents)Officer2001-09-20 ~ 2001-10-15IIF 923 - Nominee Director → ME - 29ANTOFAGASTA (CHILI) AND BOLIVIA RAILWAY COMPANY LIMITED - now 00027767
FORTBRIGHT LIMITED
- 1999-11-25 03841805Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)Officer1999-09-15 ~ 1999-12-07IIF 387 - Nominee Director → ME - 30
LEAFGRANGE LIMITED
- 1999-11-25 03841835Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)Officer1999-09-15 ~ 1999-12-07IIF 922 - Nominee Director → ME - 31
LEAFDRIVE LIMITED
- 1999-11-25 03841832Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)Officer1999-09-15 ~ 1999-12-07IIF 943 - Nominee Director → ME - 32ANTOFAGASTA HOLDINGS LIMITED - now 01627889
MALLETCLOSE LIMITED
- 1999-11-25 03841811Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents, 1 offspring)Officer1999-09-15 ~ 1999-12-07IIF 222 - Nominee Director → ME - 33
FOUNTAINBRIGHT LIMITED
- 1999-11-24 03841790Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)Officer1999-09-15 ~ 1999-12-07IIF 5 - Nominee Director → ME - 34
MALLETBROOK LIMITED
- 1999-11-24 03841815Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)Officer1999-09-15 ~ 1999-12-07IIF 365 - Nominee Director → ME - 35
VALLEYGLEN LIMITED
- 1999-11-25 03841924Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)Officer1999-09-15 ~ 1999-12-07IIF 264 - Nominee Director → ME - 36
FORTCOVE LIMITED
- 1999-11-25 03841798Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (4 parents)Officer1999-09-15 ~ 1999-12-07IIF 950 - Nominee Director → ME - 37ANZCO FOODS UK LIMITED - nowCMP (NZ) LIMITED - 2004-04-29
CITRUSDRIVE LIMITED
- 2000-09-18 04050391Kings House, 101-135 Kings Road, Brentwood, Essex, EnglandActive Corporate (3 parents)Equity (Company account)4,784,097 GBP2024-12-29Officer2000-08-10 ~ 2000-09-04IIF 225 - Nominee Director → ME - 38APTA HEALTHCARE LIMITED - now 03088888MIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC
- 1994-04-21 02837814LIMEGLADE PLC
- 1993-10-15 02837814Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer1993-07-20 ~ 1993-12-03IIF 708 - Nominee Director → ME - 39AQUARIUS SHIPPING (UK) LIMITED - now
POSTGRANGE LIMITED
- 2001-10-16 042905953rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (2 parents)Officer2001-09-20 ~ 2001-10-15IIF 743 - Nominee Director → ME - 40AQUILA SHIPPING (UK) LIMITED - now
TURRETDRIVE LIMITED
- 2002-01-14 042905893rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (2 parents)Officer2001-09-20 ~ 2002-01-11IIF 747 - Nominee Director → ME - 41ARCADIA (401K) TRUSTEE LIMITED - now
ARCADIA QUEST TRUSTEE LIMITED
- 2014-10-03 04442577PRIVETDALE LIMITED
- 2002-07-24 04442577C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (3 parents)Officer2002-05-20 ~ 2002-08-12IIF 238 - Nominee Director → ME - 42ARCH CONSULTING LIMITED - now
CAMELSPRING LIMITED
- 1996-12-17 032615031b Elliott Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)1,292,057 GBP2024-12-31Officer1996-10-10 ~ 1996-12-04IIF 197 - Nominee Director → ME - 43
ARDENFLAME LIMITED
02822305Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (1 parent)Equity (Company account)289,787 GBP2024-03-31Officer1993-05-27 ~ 1993-07-08IIF 508 - Nominee Director → ME - 44ARELION UK LTD - nowTELIA CARRIER UK LIMITED - 2023-01-10TELIASONERA INTERNATIONAL CARRIER UK LIMITED - 2016-09-21TELIA INTERNATIONAL CARRIER UK LIMITED - 2003-06-06TELIA UK LIMITED - 2001-12-03TELIA U.K. LIMITED - 1996-10-02TELIA INTERNATIONAL UK LIMITED - 1996-03-01
FLINTDOVE LIMITED
- 1993-09-15 02796345Telephone House, 69-77 Paul Street, London, EnglandActive Corporate (2 parents)Officer1993-03-05 ~ 1993-08-19IIF 653 - Nominee Director → ME - 45ARIES SHIPPING LIMITED - now
ROUGHGRANGE LIMITED
- 2002-01-14 042907013rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (2 parents)Officer2001-09-20 ~ 2002-01-11IIF 645 - Nominee Director → ME - 46Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, WarwickshireActive Corporate (5 parents, 2 offsprings)Equity (Company account)949,879 GBP2024-06-30Officer1993-09-15 ~ 1993-12-07IIF 984 - Nominee Director → ME
- 47ARLINGTON CAPITAL INVESTORS LIMITED - now131-135 Temple Chambers, 3-7 Temple Avenue, LondonDissolved Corporate (3 parents)Officer1991-03-22 ~ 1991-05-16IIF 1095 - Director → ME
- 48ARLINGTON STREET TRUSTEES LIMITED - now21 Arlington Street, LondonActive Corporate (7 parents)Equity (Company account)2 GBP2024-09-30Officer1991-09-27 ~ 1992-08-27IIF 11 - Nominee Director → ME
- 49ARMSTRONG TRUSTEES LIMITED - now
MOSSPOINT LIMITED
- 1997-06-30 0330274342 New Broad Street, Ground Floor, LondonDissolved Corporate (1 parent, 1 offspring)Officer1997-01-15 ~ 1997-06-19IIF 160 - Nominee Director → ME - 50ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD - now
ASHFROST LIMITED
- 1997-09-11 03376471The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer1997-05-27 ~ 1997-09-10IIF 1147 - Director → ME - 51ARVAL PHH HOLDINGS (UK) UNLIMITED - now 04050786ARVAL PHH HOLDINGS (UK) LIMITED - 2010-12-21 04050786
PEPPERBAY LIMITED
- 2000-06-29 03997864No 1 Dorset Street, Southampton, HampshireDissolved Corporate (8 parents)Officer2000-05-19 ~ 2000-06-29IIF 1076 - Nominee Director → ME - 52ARVINMERITOR A&ET LIMITED - nowARVIN EXHAUST LTD - 2002-07-12ARVIN-CHESWICK UK LTD. - 1995-02-10
FLINTGROVE LIMITED
- 1993-06-10 02796324Meritor, Grange Road, Cwmbran, GwentActive Corporate (5 parents)Officer1993-03-05 ~ 1993-06-09IIF 100 - Nominee Director → ME - 53ARVINMERITOR INVESTMENT (LUXEMBOURG) LIMITED - nowARVIN INVESTMENT (UK) LIMITED - 2001-04-10
ARDENDOVE LIMITED
- 1993-12-16 02822398Arvinmeritor, Grange Road, Cwmbran, GwentDissolved Corporate (4 parents)Officer1993-05-27 ~ 1993-12-16IIF 350 - Nominee Director → ME - 54
ASHERCLOSE LIMITED
03416141Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)Officer1997-08-07 ~ 1997-10-08IIF 1108 - Director → ME - 55
ASHMIST LIMITED
03376443Hilmore House, Gain Lane, Bradford, West YorkshireDissolved Corporate (1 parent)Officer1997-05-27 ~ 1997-11-07IIF 1114 - Director → ME - 56ASPECT CAPITAL LIMITED - nowENIGMA CAPITAL LIMITED - 1999-07-07
LENNOXDOVE LIMITED
- 1998-06-18 0349116910 Portman Square, LondonActive Corporate (5 parents, 1 offspring)Officer1998-01-12 ~ 1998-06-18IIF 1117 - Director → ME - 57ASTEMO UK, LTD. - nowHITACHI ASTEMO UK, LTD. - 2025-06-02HITACHI AUTOMOTIVE SYSTEMS UK LTD. - 2021-03-18HITACHI AUTOMOTIVE SYSTEMS EUROPE LIMITED - 2015-04-01HITACHI AUTOMOTIVE SYSTEMS UK LTD - 2015-03-31HITACHI AUTOMOTIVE SYSTEMS EUROPE LTD - 2015-03-23HITACHI AUTOMOTIVE PRODUCTS EUROPE LIMITED - 2004-03-04
ORCHARDBUSH LIMITED
- 1997-04-21 03302684Middlebrook Business Park, Aspinall Way, Horwich, Bolton, LancashireActive Corporate (5 parents)Equity (Company account)33,421 GBP2023-03-31Officer1997-01-15 ~ 1997-03-25IIF 970 - Nominee Director → ME - 58ATTIJARIWAFA LIMITED - nowWAFA CASH LIMITED - 2013-06-27
BREWSTERWAY LIMITED
- 2002-12-23 04592821C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-17,191 GBP2024-12-31Officer2002-11-18 ~ 2002-12-19IIF 601 - Nominee Director → ME - 59AUBURN 1 LIMITED - now 06386368, 06615316, 09725020... (more)
POTTERPOINT LIMITED
- 1998-10-23 03588419The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 3 offsprings)Officer1998-06-25 ~ 1998-10-12IIF 846 - Nominee Director → ME - 60AUBURN OPTIONS LIMITED - now
BALLARDBROOK LIMITED
- 1998-10-23 03618664Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (4 parents)Officer1998-08-20 ~ 1998-10-12IIF 790 - Nominee Director → ME - 61AUBURN SECURITIES 3 PLC - now 06370667, 06615313, 05183076... (more)
CHAMBERBAY PLC
- 2002-08-27 04442874Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2002-05-20 ~ 2002-08-23IIF 303 - Nominee Director → ME - 62AVAYA UK - nowLUCENT TECHNOLOGIES UK LIMITED - 2000-07-10AT&T SYSTEMS & TECHNOLOGY (UK) LTD. - 1996-02-06
FARTHINGSPRING LIMITED
- 1995-12-15 0304986145 Gresham Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer1995-04-26 ~ 1995-11-21IIF 384 - Nominee Director → ME - 63AVENELL HOLDINGS LIMITED - now
MOATFLEET LIMITED
- 1999-10-29 038173098th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)12,790 GBP2024-12-31Officer1999-07-30 ~ 1999-10-13IIF 507 - Nominee Director → ME - 64AVENELL PROPERTY LIMITED - nowAVENELL PROPERTY PLC - 2024-01-08
PONDLAND LIMITED
- 1999-10-21 0381741133 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer1999-07-30 ~ 1999-10-13IIF 874 - Nominee Director → ME - 65AVERY DENNISON UK II LIMITED - now 00780606AVERY DENNISON OFFICE PRODUCTS U.K. LIMITED - 2008-02-20
STAMPBAY LIMITED
- 2003-06-30 04683413Avery Dennison Nelson Way, Nelson Park East, Cramlington, Northumberland, United KingdomActive Corporate (3 parents, 1 offspring)Officer2003-03-02 ~ 2003-04-03IIF 504 - Nominee Director → ME - 66
PETROLBAY LIMITED
- 2002-02-07 04346525St Helens, 1 Undershaft, LondonDissolved Corporate (3 parents)Officer2002-01-03 ~ 2002-12-02IIF 753 - Nominee Director → ME - 67
PETERGROVE LIMITED
- 2002-02-07 04346519St Helens, 1 Undershaft, LondonDissolved Corporate (3 parents)Officer2002-01-03 ~ 2002-12-02IIF 72 - Nominee Director → ME - 68AVIVA UK LIMITED - now
AVIVA GROUP LIMITED
- 2008-04-22 04346461SECRETGRANGE LIMITED
- 2002-02-07 04346461St Helens, 1 Undershaft, LondonDissolved Corporate (3 parents)Officer2002-01-03 ~ 2002-12-02IIF 520 - Nominee Director → ME - 69AVIVA UKLAP DE-RISKING LIMITED - nowAVIVA DIRECTOR SERVICES LIMITED - 2017-08-24CGNU DIRECTOR SERVICES LIMITED - 2002-07-01CGU DIRECTOR SERVICES LIMITED - 2000-07-04
CGU ASSURANCE SERVICES COMPANY LIMITED
- 1998-09-23 03491273EDENSTREAM LIMITED
- 1998-02-12 03491273Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents, 8 offsprings)Officer1998-01-12 ~ 1998-06-17IIF 838 - Nominee Director → ME - 70AVRO INTERNATIONAL AEROSPACE LIMITED - now
MARBLEMIST LIMITED
- 1993-01-13 02762965Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)Officer1992-11-09 ~ 1993-01-12IIF 8 - Nominee Director → ME - 71AZURE REALTY UK LIMITED - now
ELBRYCLOSE LIMITED
- 1995-01-23 029922646th Floor Cardinal House, 20 St Marys Parsonage, ManchesterDissolved Corporate (2 parents)Officer1994-11-18 ~ 1995-01-11IIF 216 - Nominee Director → ME - 72B3 TECHNOLOGIES LIMITED - nowFERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16
CORNBUSH LIMITED
- 1992-08-18 02739848One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (4 parents)Officer1992-08-14 ~ 1992-08-17IIF 42 - Nominee Director → ME - 73
BAGLAN PIPELINE LIMITED
0384183010 Fleet Place, LondonLiquidation Corporate (6 parents)Officer1999-09-15 ~ 2000-02-02IIF 1034 - Nominee Director → ME - 74
BANNERCLOSE LIMITED
0395847530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Officer2000-03-28 ~ 2000-06-06IIF 87 - Nominee Director → ME - 75BARINGS (U.K.) LIMITED - nowBABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12BABSON CAPITAL EUROPE LIMITED - 2015-01-30DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14HEV LIMITED - 2000-07-12HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
MERLBUSH LIMITED
- 1997-02-03 0300577420 Old Bailey, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer1995-01-04 ~ 1995-05-26IIF 144 - Nominee Director → ME - 76BARRACUDA INNS LIMITED - nowBARRACUDA PUB COMPANY PLC - 2000-12-12 03425098
STEELDEW PLC
- 2000-09-20 04036148Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2000-07-18 ~ 2000-09-20IIF 1028 - Nominee Director → ME - 77BARRACUDA LEISURE LIMITED - now
ORANGEPOINT LIMITED
- 2000-07-10 03997857Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2000-05-19 ~ 2000-06-16IIF 221 - Nominee Director → ME - 78BATTELLE UK LIMITED - nowBATTELLE AGRIFOOD LIMITED - 2005-07-26
JUPITERGREEN LIMITED
- 2001-07-25 0425101429 Springfield Lyons Approach, Springfield, Chelmsford, Essex, EnglandActive Corporate (4 parents)Officer2001-07-12 ~ 2001-07-25IIF 745 - Nominee Director → ME - 79BAUER MEDIA OUTDOOR HOLDINGS LIMITED - nowCLEAR CHANNEL HOLDINGS LIMITED - 2025-04-08CLEAR CHANNEL U.K. LIMITED - 1998-11-30 00950526
STARNJEWELL LIMITED
- 1998-06-08 0356560633 Golden Square, LondonActive Corporate (4 parents, 2 offsprings)Officer1998-05-18 ~ 1998-06-08IIF 629 - Nominee Director → ME - 80BB SECURITIES LIMITED - now
B B SECURITIES LIMITED
- 2017-03-07 02856891CAMBERMIST LIMITED
- 1993-12-17 02856891280 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer1993-09-24 ~ 1994-03-14IIF 910 - Nominee Director → ME - 81BBA ENTERPRISES LTD - now
FENNELWOOD LIMITED
- 1996-09-05 031628941 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)10,850 GBP2021-01-01 ~ 2021-12-31Officer1996-02-22 ~ 1996-08-06IIF 261 - Nominee Director → ME - 82BCMGLOBAL (UK) LIMITED - nowLINK ASSET SERVICES (UK) LIMITED - 2021-03-24CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06CAPMARK SERVICES UK LIMITED - 2009-07-01 04442597GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02UCB HEALTHCARE SERVICE COMPANY LIMITED - 2001-02-13
ASHJET LIMITED
- 1997-10-23 033764471st Floor, Crown House, Crown Street, Ipswich, EnglandActive Corporate (3 parents, 1 offspring)Officer1997-05-27 ~ 1997-10-23IIF 1118 - Director → ME - 83
DELTABRIGHT LIMITED
- 1998-02-25 03491230Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer1998-01-12 ~ 1998-03-03IIF 998 - Nominee Director → ME - 84BEAZLEY FINANCE LIMITED - now
ORCHARDMARSH LIMITED
- 1997-09-30 03320987Plantation Place South, 60 Great Tower Street, LondonDissolved Corporate (4 parents)Officer1997-02-19 ~ 1997-06-20IIF 1161 - Director → ME - 85
BARNBUSH LIMITED
- 1994-04-21 02874076Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents, 1 offspring)Officer1993-11-22 ~ 1994-01-19IIF 1025 - Nominee Director → ME - 86BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED - now
BERKSHIRE HATHAWAY INTERNATIONAL LIMITED
- 1996-12-23 03230337DUSKBEAM LIMITED
- 1996-09-16 032303374th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (8 parents)Officer1996-07-26 ~ 1996-12-13IIF 474 - Nominee Director → ME - 87BETA FOODS LIMITED - now
EDENBUSH LIMITED
- 1997-07-22 03376466Royal Liver Building, Pier Head, LiverpoolDissolved Corporate (2 parents)Officer1997-05-27 ~ 1997-07-22IIF 1116 - Director → ME - 88
BETAVALE LIMITED
03691873333 Petersham Road, Richmond, SurreyDissolved Corporate (2 parents)Officer1999-01-05 ~ 1999-07-12IIF 824 - Nominee Director → ME - 89BETTY SHIPPING LIMITED - now
HAMMERGRANGE LIMITED
- 1999-06-11 037574261 More London Place, LondonDissolved Corporate (1 parent)Officer1999-04-21 ~ 1999-06-10IIF 252 - Nominee Director → ME - 90BIP INDUSTRIES LIMITED - nowBRAMBLES INDUSTRIES PLC - 2009-06-30BIP INDUSTRIES PLC - 2009-06-30BRAMBLES INDUSTRIES LIMITED - 2009-06-30
WAVEVALE PLC
- 2001-05-31 041346972nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (4 parents)Officer2001-01-03 ~ 2001-03-28IIF 1084 - Nominee Director → ME - 91BL HC (DSCH) LIMITED - nowESPORTA (DSCH) LIMITED - 2011-08-15DSCLI HOLDINGS LIMITED - 2007-03-16
THRIFTBRIDGE LIMITED
- 2002-09-24 04374605York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2002-02-15 ~ 2002-05-22IIF 274 - Nominee Director → ME - 92BL HC (DSCLI) LIMITED - nowESPORTA (DSCLI) LIMITED - 2011-08-15DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
ROUGHBRIDGE LIMITED
- 2001-11-27 04290601York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2001-09-20 ~ 2001-11-14IIF 704 - Nominee Director → ME - 93BL HC HEALTH AND FITNESS HOLDINGS LIMITED - nowHEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
SUGARGROVE LIMITED
- 2002-09-24 04374665York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2002-02-15 ~ 2002-05-22IIF 939 - Nominee Director → ME - 94BLACKWELL LIMITED - now
MARBLEPOINT LIMITED
- 1992-12-14 02762961203-206 Piccadilly, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer1992-11-09 ~ 1992-11-17IIF 265 - Nominee Director → ME - 95BLACKWELL PUBLISHING (HOLDINGS) LIMITED - nowBLACKWELL PUBLISHING LIMITED - 2002-07-01 00180277BLACKWELL SCIENCE (HOLDINGS) LIMITED - 2001-06-07 03162832MUNKSGAARD (HOLDINGS) LIMITED - 2000-02-09
MALLOWJET LIMITED
- 1996-04-22 03162848The Atrium, Southern Gate, Chichester, West SussexDissolved Corporate (6 parents)Officer1996-02-22 ~ 1996-04-11IIF 351 - Nominee Director → ME - 96BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED - now 03162848BLACKWELL SCIENCE (HOLDINGS) LIMITED - 1998-11-23 03162848
HAWKLIGHT LIMITED
- 1996-04-22 03162832New Era House, 8 Oldlands Way, Bognor Regis, West Sussex, United KingdomActive Corporate (5 parents)Officer1996-02-22 ~ 1996-04-11IIF 607 - Nominee Director → ME - 97BLUE GIRAFFE LIMITED - now
FORTUNEGREEN LIMITED
- 2000-03-01 039028873 Spaniards Close, LondonDissolved Corporate (2 parents)Officer2000-01-06 ~ 2000-02-28IIF 517 - Nominee Director → ME - 98BLUE SEAL LIMITED - now
ASHERBEAM LIMITED
- 1997-12-11 03437267Unit 67 Gravelly Industrial Park, Erdington, Birmingham, West MidlandsActive Corporate (2 parents)Officer1997-09-22 ~ 1997-12-10IIF 1148 - Director → ME - 99BNP PARIBAS FLEET HOLDINGS LIMITED - now
ORANGELIGHT LIMITED
- 2000-06-29 03997584Whitehill House, Windmill Hill, Swindon, WiltshireActive Corporate (5 parents, 1 offspring)Officer2000-05-19 ~ 2000-06-29IIF 539 - Nominee Director → ME - 100BNY MELLON INVESTMENTS LIMITED - nowBNY MARKETS LIMITED - 2021-04-14
FENNELCROFT LIMITED
- 1996-10-14 03162893160 Queen Victoria Street, London, EnglandActive Corporate (7 parents)Officer1996-02-22 ~ 1996-10-01IIF 588 - Nominee Director → ME - 101BNY XBK (UK) LIMITED - nowBNY MELLON TRUST & DEPOSITARY (UK) LIMITED - 2024-08-19BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED - 2009-02-25THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED - 2009-02-23
POTTERLAND LIMITED
- 1998-09-09 03588038160 Queen Victoria Street, LondonActive Corporate (5 parents, 2 offsprings)Officer1998-06-25 ~ 1998-08-13IIF 546 - Nominee Director → ME - 102BONAR NUWAY LIMITED - now
ORCHARDBAY LIMITED
- 1997-08-06 03302755One, Connaught Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer1997-01-15 ~ 1997-08-05IIF 964 - Nominee Director → ME - 103BONAR PACK CENTRE LIMITED - now
HARBOURCOVE LIMITED
- 1997-03-04 03302720One, Connaught Place, London, EnglandDissolved Corporate (4 parents)Officer1997-01-15 ~ 1997-02-24IIF 65 - Nominee Director → ME - 104
RASINBEAM LIMITED
- 1998-10-02 0361872710 Paternoster Square, London, EnglandDissolved Corporate (3 parents)Officer1998-08-20 ~ 1999-03-04IIF 316 - Nominee Director → ME - 105
CANDLEVIEW LIMITED
- 2001-02-20 041087651 More London Place, LondonDissolved Corporate (4 parents)Officer2000-11-16 ~ 2001-02-16IIF 1042 - Nominee Director → ME - 106
PEBBLEGRANGE LIMITED
- 2001-02-20 041087771 More London Place, LondonDissolved Corporate (2 parents)Officer2000-11-16 ~ 2001-02-16IIF 630 - Nominee Director → ME - 107
PEBBLEDRIVE LIMITED
- 2001-02-20 041087741 More London Place, LondonDissolved Corporate (2 parents)Officer2000-11-16 ~ 2001-02-16IIF 433 - Nominee Director → ME - 108
CARPFORD LIMITED
- 2001-02-20 041087681 More London Place, LondonDissolved Corporate (4 parents)Officer2000-11-16 ~ 2001-02-16IIF 702 - Nominee Director → ME - 109BPE PENSION TRUSTEES LIMITED - now
PLAZAGLOBE LIMITED
- 1994-04-12 02907361Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer1994-03-11 ~ 1994-04-08IIF 800 - Nominee Director → ME - 110BRAMBLES HOLDINGS (UK) LIMITED - now 05961813IS HOLDCO LIMITED - 2001-12-17
LEATHERCROWN LIMITED
- 2001-05-18 041668812nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (4 parents, 7 offsprings)Officer2001-02-23 ~ 2001-04-19IIF 299 - Nominee Director → ME - 111BRAMWELL PUBS AND BARS LIMITED - nowBARRACUDA PUBS AND BARS LIMITED - 2012-10-03
OLIVEGRANGE LIMITED
- 2000-06-23 03997571C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2000-05-19 ~ 2000-06-16IIF 1007 - Nominee Director → ME - 112BREAD FOR LIFE LIMITED - now
ARMOURWAY LIMITED
- 1993-04-14 0277670021 Arlington Street, London.Dissolved Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer1993-01-04 ~ 1993-03-29IIF 626 - Nominee Director → ME - 113BRIDGEFAST MANAGEMENT LIMITED - nowBRIDGEFAST FINANCE (NO 1) LIMITED - 2001-01-08SECURE FINANCE FOR LIFE LIMITED - 1999-12-14
WOLSINGCREST LIMITED
- 1995-08-23 030498708th Floor, Network House, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)148,630 GBP2024-09-30Officer1995-04-26 ~ 1995-08-23IIF 78 - Nominee Director → ME - 114BRIMAR LIMITED - now
PUMAVALE LIMITED
- 1996-09-10 032302823 Hardman Street, Spinningfields, ManchesterDissolved Corporate (4 parents)Officer1996-07-26 ~ 1996-08-30IIF 108 - Nominee Director → ME - 115BRIMAR PENSION TRUSTEES LIMITED - now
HERALDBRIGHT LIMITED
- 1997-01-27 03261349Spennithorne Hall Spennithorne Hall, Main Street, Leyburn, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-05Officer1996-10-09 ~ 1997-01-24IIF 128 - Nominee Director → ME - 116BRIT DORMANT THREE LIMITED - nowHCG GOLF LIMITED - 2009-12-22 03754997HCG GOLF LIMITED - 1999-06-23 03754997
CAMBERBROOK LIMITED
- 1993-10-27 0285385392 London Street, Reading, United KingdomDissolved Corporate (4 parents)Officer1993-09-15 ~ 1993-09-29IIF 1014 - Nominee Director → ME - 117BRITANNIA TREASURY SERVICES LIMITED - now
SPICEBROOK LIMITED
- 1997-10-07 03416197Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (4 parents)Officer1997-08-07 ~ 1997-09-26IIF 1154 - Director → ME - 118BRITANNIC DISTRIBUTION AND SALES LIMITED - nowBRITANNIC ISA MANAGERS LIMITED - 2002-08-01
PAMPASCLOSE LIMITED
- 1998-08-04 03588058100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer1998-06-25 ~ 1998-07-24IIF 635 - Nominee Director → ME - 119BRITANNIC FINANCE LIMITED - nowBRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22 00382945
DELPHBRIGHT LIMITED
- 1998-08-04 035880891 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)Officer1998-06-25 ~ 1998-07-24IIF 865 - Nominee Director → ME - 120BRITISH BRAIN AND SPINE FOUNDATION TRADING LIMITED - now
MOSSFORCE LIMITED
- 1996-04-17 03085867Atrium Court, 15 Jockeys Fields, LondonDissolved Corporate (1 parent)Officer1995-07-31 ~ 1996-03-27IIF 1060 - Nominee Director → ME - 121BRITISH GAS SERVICES LIMITED - now 03167150, 03196725, 03254203... (more)BRITISH GAS SERVICE LIMITED - 1997-02-17 03167150, 03196725, 03254203... (more)
CACTUSHAVEN PLC
- 1996-05-15 03141243Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (8 parents, 1 offspring)Officer1995-12-22 ~ 1996-05-13IIF 736 - Nominee Director → ME - 122BRITISH REGIONAL AIR LINES GROUP LIMITED - nowBRITISH REGIONAL AIR LINES GROUP PLC - 2006-08-02THE BBW III PARTNERSHIP LIMITED - 1998-05-18
FERRISGLADE LIMITED
- 1997-02-20 03261376New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United KingdomDissolved Corporate (2 parents)Officer1996-10-09 ~ 1997-02-18IIF 908 - Nominee Director → ME - 123BROOK STREET BUREAU LIMITED - nowBROOK STREET BUREAU PLC - 2021-05-27
MOSSTRAIL PLC
- 1997-01-02 03295705Capital Court, 30 Windsor Street, Uxbridge, EnglandActive Corporate (3 parents, 3 offsprings)Officer1996-12-17 ~ 1996-12-18IIF 1152 - Director → ME - 124BRUNNER MOND GROUP LIMITED - nowSODA ASH INVESTMENTS PLC - 1998-10-14
OXENGLEN PLC
- 1998-05-11 03524903Natrium House, Winnington Lane, Northwich, Cheshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1998-03-10 ~ 1998-05-11IIF 742 - Nominee Director → ME - 125
BRX RESEARCH AND DEVELOPMENT COMPANY LIMITED
03253074Portwall Place, Portwall Lane, BristolLiquidation Corporate (4 parents)Officer1996-09-20 ~ 1996-10-17IIF 151 - Nominee Director → ME - 126BSP INVESTMENTS LIMITED - now
MARBLEMARSH LIMITED
- 1993-01-08 02762969The Atrium, Southern Gate, Chichester, West SussexDissolved Corporate (4 parents)Officer1992-11-09 ~ 1992-12-24IIF 952 - Nominee Director → ME - 127BUCHAN MARITIME LIMITED - now
THRIFTCLOSE LIMITED
- 2002-04-09 04374595Rugby Chambers 2, Rugby Street, LondonDissolved Corporate (2 parents)Officer2002-02-15 ~ 2002-04-05IIF 415 - Nominee Director → ME - 128BUCYRUS UK LIMITED - nowDBT GB LIMITED - 2008-01-03LONG-AIRDOX LIMITED - 2001-07-31 01418418ANDERSON MINING SERVICES LIMITED - 1995-12-27
HERONPOINT LIMITED
- 1995-01-25 029825472nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (3 parents)Officer1994-10-24 ~ 1995-01-24IIF 735 - Nominee Director → ME - 129BUILDING & PROPERTY (HOLDINGS) LIMITED - now
PYTHONPARK LIMITED
- 1996-10-15 03230309Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (3 parents)Officer1996-07-26 ~ 1996-08-20IIF 338 - Nominee Director → ME - 130BUILDING & PROPERTY TRUSTEES LTD - now
PEACOCKGROVE LIMITED
- 2001-06-08 04219988Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer2001-05-21 ~ 2001-06-07IIF 766 - Nominee Director → ME - 131BURFORD (BERKELEY) LIMITED - now
WAXBEAM LIMITED
- 1999-08-17 0379487920 Thayer Street, LondonDissolved CorporateOfficer1999-06-24 ~ 1999-08-16IIF 980 - Nominee Director → ME - 132BURFORD CARRINGTON LIMITED - nowRichmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)-84,179 GBP2024-11-30Officer2000-03-28 ~ 2000-05-03IIF 51 - Nominee Director → ME
- 133BURFORD HOLDINGS LIMITED - now 01340222NEW BURFORD PLC - 1995-11-27
FRAMLEYCREST PLC
- 1995-10-13 03085922Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (1 parent, 1 offspring)Officer1995-07-31 ~ 1995-10-09IIF 918 - Nominee Director → ME - 134
MOSSGRANGE LIMITED
- 1995-10-13 0308590920 Thayer Street, LondonDissolved Corporate (3 parents)Officer1995-07-31 ~ 1995-11-24IIF 468 - Nominee Director → ME - 135BURFORD TREASURY LIMITED - now
SHARKGROVE LIMITED
- 2001-05-03 04191021Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (1 parent)Officer2001-03-30 ~ 2001-05-02IIF 255 - Nominee Director → ME - 136BURFORD ZZ LIMITED - now
SHARKBROOK LIMITED
- 2001-05-04 04191078Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)314,163 GBP2024-11-30Officer2001-03-30 ~ 2001-05-02IIF 933 - Nominee Director → ME - 137
BUSHCLOSE LIMITED
04330107The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (3 parents)Officer2001-11-28 ~ 2001-12-20IIF 1051 - Nominee Director → ME - 138BYK ADDITIVES LIMITED - nowROCKWOOD ADDITIVES LIMITED - 2013-10-03
BRIDLEVIEW LIMITED
- 2001-04-06 04050418Moorfield Road, Widnes, CheshireActive Corporate (4 parents)Officer2000-08-10 ~ 2000-11-08IIF 85 - Nominee Director → ME - 139C BROADCAST PROJECTS LIMITED - nowCHARTER BROADCAST PROJECTS LIMITED - 2008-04-19
HARBOURCOURT LIMITED
- 1997-04-24 03302717C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved Corporate (4 parents)Officer1997-01-15 ~ 1997-04-23IIF 894 - Nominee Director → ME - 140C. SHIPPAM LIMITED - now
EQUIPOFFER LIMITED
- 1997-08-26 03403946Royal Liver Building, Pier Head, LiverpoolDissolved Corporate (2 parents)Officer1997-07-21 ~ 1997-07-23IIF 1158 - Director → ME - 141
SPLINTERWAY LIMITED
- 2001-06-29 04217352Second Floor, 11 Old Jewry, LondonDissolved Corporate (4 parents)Officer2001-05-15 ~ 2001-06-28IIF 771 - Nominee Director → ME - 142
TIPPERBAY LIMITED
- 2001-06-29 04217363Second Floor, 11 Old Jewry, LondonDissolved Corporate (4 parents)Officer2001-05-15 ~ 2001-06-28IIF 524 - Nominee Director → ME - 143
PEACOCKWOOD LIMITED
- 2001-06-19 0422008610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2001-05-21 ~ 2001-06-19IIF 148 - Nominee Director → ME - 144C.G.I.S. SAVOY SHARES LIMITED - nowBURFORD SAVOY SHARES LIMITED - 2001-10-15
PICTUREBRIDGE LIMITED
- 2001-06-19 0422008910 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2001-05-21 ~ 2001-06-19IIF 295 - Nominee Director → ME - 145CABOT CAPITAL LIMITED - nowKINGS HILL (NO.5) LIMITED - 2004-03-29 03514385, 03514391, 03757424... (more)
BRONZEBAY LIMITED
- 2000-05-11 039584661 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)Officer2000-03-28 ~ 2000-04-27IIF 392 - Nominee Director → ME - 146CABOT CONSUMER SERVICES LIMITED - now 03720213
ICONGRANGE LIMITED
- 2001-02-09 040715791 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)Officer2000-09-14 ~ 2001-02-07IIF 571 - Nominee Director → ME - 147CABOT FINANCIAL (UK) LIMITED - now 03514391KINGS HILL (NO.1) LIMITED - 2007-01-15 03514385, 03514391, 03958421... (more)
CLOUDHAVEN LIMITED
- 1999-06-09 037574241 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents, 8 offsprings)Officer1999-04-21 ~ 1999-06-09IIF 346 - Nominee Director → ME - 148CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED - now
IRISCOVE LIMITED
- 2000-03-30 039361341 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents, 13 offsprings)Officer2000-02-29 ~ 2000-03-24IIF 486 - Nominee Director → ME - 149CABOT FINANCIAL HOLDINGS GROUP LIMITED - now 04934534CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21 04934534CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23 03936396PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09 03936396
LAMPBAY LIMITED
- 2000-12-18 040715511 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents, 1 offspring)Officer2000-09-14 ~ 2000-12-14IIF 165 - Nominee Director → ME - 150CABOT PARK MANAGEMENT LIMITED - now
OXENSPRING LIMITED
- 1998-11-18 03588124Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)103 GBP2024-11-30Officer1998-06-25 ~ 1998-11-09IIF 673 - Nominee Director → ME - 151CABOT PLACE HOLDINGS LIMITED - nowCWC SPVF LIMITED - 1998-03-26
HERALDLAND LIMITED
- 1997-04-01 0330274930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)119,474,141 GBP2024-12-31Officer1997-01-15 ~ 1997-03-13IIF 609 - Nominee Director → ME - 152CADOGAN HOTEL PARTNERS LIMITED - now
BONEWAY LIMITED
- 2003-07-14 0459289110 Duke Of York Square, LondonActive Corporate (4 parents)Officer2002-11-18 ~ 2003-04-10IIF 457 - Nominee Director → ME - 153CALDER GROUP LIMITED - now
GRIFFINHILL LIMITED
- 1998-07-16 03491249C/o Cim Limited, Jupiter Drive, Chester West Employment Park, ChesterActive Corporate (3 parents, 3 offsprings)Officer1998-01-12 ~ 1998-03-09IIF 1 - Nominee Director → ME - 154CALDER HOLDINGS LIMITED - now
LENNOXGREEN LIMITED
- 1998-08-13 03491252Number 1 Jupiter Drive, Chester West Employment Park, ChesterActive Corporate (3 parents, 1 offspring)Officer1998-01-12 ~ 1998-03-13IIF 50 - Nominee Director → ME - 155CALDER INTERNATIONAL HOLDINGS LIMITED - now
PLANETVALE LIMITED
- 1998-07-15 03491092C/o Cim Limited, Jupiter Drive, Chester West Employment Park, ChesterActive Corporate (3 parents)Officer1998-01-12 ~ 1998-03-09IIF 1106 - Director → ME - 156CALDERDALE HOSPITAL SPC HOLDINGS LTD - nowCATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
STARNGLADE LIMITED
- 1998-07-24 03525139C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents, 2 offsprings)Officer1998-03-11 ~ 1998-07-24IIF 157 - Nominee Director → ME - 157CALDERDALE HOSPITAL SPC LTD - nowCATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
OXENGRANGE PLC
- 1998-07-24 03524906C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents)Officer1998-03-10 ~ 1998-07-24IIF 529 - Nominee Director → ME - 158
THE CAMELOT ORGANISATION LIMITED
- 1993-09-27 02822205FENBUSH LIMITED
- 1993-07-30 02822205Tolpits Lane, Watford, HertfordshireDissolved Corporate (2 parents)Officer1993-05-27 ~ 1994-01-05IIF 863 - Nominee Director → ME - 159CAMELOT UK LOTTERIES LIMITED - now 02822205CAMELOT GROUP LIMITED - 2010-08-05
CAMELOT GROUP PLC
- 2010-07-05 02822203BARLEYGREEN LIMITED
- 1993-07-30 0282220337-39 Clarendon Road, Watford, EnglandActive Corporate (4 parents, 3 offsprings)Officer1993-05-27 ~ 1993-09-24IIF 723 - Nominee Director → ME - 160CANANDAIGUA LIMITED - now
WALNUTGLADE LIMITED
- 1998-10-30 03649497100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer1998-10-14 ~ 1998-10-30IIF 665 - Nominee Director → ME - 161CANARY WHARF (DS6) LIMITED - now 03452901, 03605334, 03719075... (more)
ORCHARDGRANGE LIMITED
- 1997-04-01 033216601 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1,001 GBP2024-12-31Officer1997-02-20 ~ 1997-03-13IIF 337 - Nominee Director → ME - 162CANARY WHARF (DS6) T1 LIMITED - now 03320957, 03452908, 03452952... (more)
FERRISLAND LIMITED
- 1997-04-02 033211441 Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer1997-02-19 ~ 1997-03-13IIF 1142 - Director → ME - 163CANARY WHARF (DS6) T2 LIMITED - now 03321144, 03452908, 03452952... (more)
ORCHARDFLAME LIMITED
- 1997-04-01 033209571 Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer1997-02-19 ~ 1997-03-13IIF 1153 - Director → ME - 164CANARY WHARF CONTRACTORS (DS6) LIMITED - now 03605337, 03719105, 03757745... (more)
SEALPOINT LIMITED
- 1997-04-02 031948221 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer1996-05-03 ~ 1997-03-13IIF 325 - Nominee Director → ME - 165CANARY WHARF ESTATE LIMITED - now 02067511CANARY WHARF GROUP PLC - 2001-12-04 04191122CWI HOLDINGS PLC - 1998-10-02
SPARKLEBROOK PLC
- 1995-12-14 03114622Level 30, 1 Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)673,449,805 GBP2024-12-31Officer1995-10-17 ~ 1995-12-13IIF 536 - Nominee Director → ME - 166CANARY WHARF FINANCE LIMITED - nowCANARY WHARF FINANCE PLC - 2017-10-16
EXTONCOVE PLC
- 1997-10-02 034161511 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer1997-08-07 ~ 1997-09-18IIF 1139 - Director → ME - 167CANARY WHARF GROUP PLC - now 03114622NEW CANARY WHARF PLC - 2001-12-04
DOLPHINCOVE PLC
- 2001-10-15 04191122One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-125,200,499 GBP2024-01-01 ~ 2024-12-31Officer2001-03-30 ~ 2001-09-20IIF 260 - Nominee Director → ME - 168CANARY WHARF HOLDINGS (DS6) LIMITED - now 03452890, 03605331, 03719043... (more)
HARBOURGROVE LIMITED
- 1997-04-09 033210611 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer1997-02-19 ~ 1997-03-13IIF 1102 - Director → ME - 169CANTORCO2E LIMITED - nowCO2E.COM LIMITED - 2007-03-12
MERRYSPRING LIMITED
- 2001-06-07 041911865 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2001-03-30 ~ 2001-05-11IIF 26 - Nominee Director → ME - 170CAPARO LIMITED - nowCAPARO PLC - 2022-11-07
OXENGREEN PLC
- 1998-06-11 03524907103 Baker Street, LondonActive Corporate (5 parents, 6 offsprings)Officer1998-03-10 ~ 1998-06-11IIF 1044 - Nominee Director → ME - 171CAPITAL HILL HOTELS GROUP LONDON LIMITED - nowMORGANS HOTEL GROUP LONDON LIMITED - 2011-12-16IAN SCHRAGER LONDON LIMITED - 2005-11-25
BASKETDRIFT LIMITED
- 1998-03-26 03462675Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 2 offsprings)Officer1997-11-07 ~ 1998-03-13IIF 599 - Nominee Director → ME - 172CAPITAL SAFETY LIMITED - now
SABREVALE LIMITED
- 1998-10-15 035251501 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer1998-03-11 ~ 1998-10-19IIF 562 - Nominee Director → ME - 173CAPITAL VENTURES NOMINEES LIMITED - now
CACTUSPARK LIMITED
- 1996-04-16 031410221 Angel Court, 13th Floor, London, United KingdomActive Corporate (3 parents)Officer1995-12-22 ~ 1996-04-05IIF 621 - Nominee Director → ME - 174CAPITALKEY ADVISORS (EUROPE) LIMITED - now
CHILLIBROOK LIMITED
- 2000-08-14 040176071 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-06-20 ~ 2000-08-14IIF 685 - Nominee Director → ME - 175CAPMARK UK LIMITED - now 03376447GMAC COMMERCIAL MORTGAGE LENDING LIMITED - 2006-05-154th Floor 140 Aldersgate Street, London, United KingdomLiquidation Corporate (2 parents)Officer2002-05-20 ~ 2002-07-12IIF 657 - Nominee Director → ME
- 176
APPLESPRING LIMITED
- 2001-09-20 0425115618 Hanover Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2001-07-12 ~ 2001-10-05IIF 592 - Nominee Director → ME - 177CARLTON DIGITAL CHANNELS HOLDINGS LIMITED - now
MOSSBERRY LIMITED
- 1998-08-21 03085857The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer1995-07-31 ~ 1996-01-09IIF 1068 - Nominee Director → ME - 178CARNIVAL (UK) LIMITED - now 03860432CARNIVAL (UK) PLC - 2003-12-05 03860432
CACTUSCLOSE LIMITED
- 1996-04-04 031410443rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (4 parents)Officer1995-12-22 ~ 1996-04-02IIF 90 - Nominee Director → ME - 179CAROLITA SHIPPING LIMITED - now
POTTERCLOSE LIMITED
- 1998-06-24 03565160C/o Höegh Capital Partners Services Limited, 5 Young Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-06-30Officer1998-05-15 ~ 1998-06-16IIF 145 - Nominee Director → ME - 180CARTER COMMERCIAL DEVELOPMENTS LIMITED - now
FLINTCLOSE LIMITED
- 1993-07-14 02796306The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved CorporateOfficer1993-03-05 ~ 1993-06-10IIF 671 - Nominee Director → ME - 181CASSIDIAN HOLDINGS LIMITED - nowEADS DEFENCE AND SECURITY SYSTEMS (HOLDINGS) LIMITED - 2010-11-26 04191036EADS TELECOM UK LIMITED - 2004-09-30EDSN UK (HOLDINGS) LIMITED - 2002-05-09
LEATHERSQUARE LIMITED
- 2001-07-16 04167356Quadrant House, Celtic Springs, Coedkernew, NewportDissolved Corporate (5 parents)Officer2001-02-23 ~ 2001-07-13IIF 427 - Nominee Director → ME - 182CATERPILLAR TUNNELLING EUROPE LIMITED - nowLOVAT EUROPE LIMITED - 2011-04-19LOVAT TUNNEL EQUIPMENT (EUROPE) LIMITED - 1997-05-012nd Floor Regis House 45 King William Street, LondonLiquidation Corporate (4 parents)Officer1991-03-22 ~ 1991-07-11IIF 1093 - Director → ME
- 183
CAVEHURST LIMITED
03114550Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer1995-10-17 ~ 1995-12-21IIF 962 - Nominee Director → ME - 184Ernst & Young Llp, 100 Barbirolli Square, ManchesterActive Corporate (2 parents)Officer1998-11-23 ~ 1999-02-25IIF 699 - Nominee Director → ME
- 185CC ONLINE LIMITED - now
BETALOCK LIMITED
- 1999-03-29 0369191310 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer1999-01-05 ~ 1999-03-22IIF 551 - Nominee Director → ME - 186CCSX HOLDINGS LIMITED - nowCANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
SPLASHBRIGHT LIMITED
- 2003-04-15 04642566Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2003-01-21 ~ 2003-04-04IIF 271 - Nominee Director → ME - 187CD10 PROPERTIES THANET LIMITED - nowWESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13 04377165GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
SHERRYBAY LIMITED
- 2001-06-12 0421846630 Market Place, London, EnglandDissolved Corporate (2 parents)Officer2001-05-17 ~ 2001-06-12IIF 585 - Nominee Director → ME - 188CDC2020 LIMITED - nowCDC2020 PLC - 2006-05-10
SHERRYBRIGHT PLC
- 2001-11-29 043216992 Centro Place, Pride Park, Derby, DerbyshireDissolved Corporate (3 parents)Officer2001-11-13 ~ 2001-11-29IIF 47 - Nominee Director → ME - 189CDL HOTELS (BAILEYS) LIMITED - now
OCEANFROST LIMITED
- 1994-07-06 02924134Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer1994-04-29 ~ 1994-07-05IIF 924 - Nominee Director → ME - 190CDL HOTELS (CHELSEA) LIMITED - now
LAPISCOURT LIMITED
- 1993-09-08 02845022Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer1993-08-16 ~ 1993-09-08IIF 291 - Nominee Director → ME - 191CEGEDIM SRH LIMITED - nowVALLEYFLAME LIMITED - 2000-02-11
DATAPHARM COMMUNICATIONS LIMITED
- 1999-10-28 03841840VALLEYFLAME LIMITED
- 1999-09-22 03841840The Bread Factory, 1a Broughton Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer1999-09-15 ~ 1999-10-07IIF 231 - Nominee Director → ME - 192CENTRIS LIMITED - now
IRONGRIP LIMITED
- 1995-01-06 02992279Unit 1, Woodway Farm Industrial Estate, Long Crendon, BuckinghamshireActive Corporate (3 parents)Equity (Company account)81,563 GBP2024-12-31Officer1994-11-18 ~ 1994-12-15IIF 46 - Nominee Director → ME - 193
SHRUBFORCE LIMITED
- 1995-03-27 03007534Po Box 41, North Harbour, Portsmouth, HampshireDissolved Corporate (2 parents)Officer1995-01-09 ~ 1995-04-05IIF 732 - Nominee Director → ME - 194CHALKLIN BUSINESS PARK MANAGEMENT LIMITED - now78 Grosvenor Road, Tunbridge Wells, EnglandActive Corporate (2 parents)Equity (Company account)48 GBP2024-12-31Officer1991-12-06 ~ 1992-02-04IIF 409 - Nominee Director → ME
- 195
SWALLOWMARSH PLC
- 1996-09-13 031944762 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer1996-05-03 ~ 1996-09-16IIF 714 - Nominee Director → ME - 196CHARLES TAYLOR OVERSEAS LIMITED - now
IRONFLAME LIMITED
- 1995-01-17 029922682 Minster Court, Mincing Lane, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer1994-11-18 ~ 1995-01-17IIF 413 - Nominee Director → ME - 197CHARTER BROADCAST LIMITED - now
PANTHERWOOD LIMITED
- 2003-02-05 02594283GOLDWOOD PLC
- 1991-06-27 02594283E2 Sussex Manor Business Park, Gatwick Road, Crawley, West SussexDissolved Corporate (5 parents)Officer1991-03-22 ~ 1991-07-16IIF 1100 - Director → ME - 198CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED - now 01724491, 02197301, 02290328... (more)
DUSKBRIGHT LIMITED
- 1996-10-10 03230358David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer1996-07-26 ~ 1996-10-10IIF 331 - Nominee Director → ME - 199CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED - now
GINGERCLOSE LIMITED
- 1998-03-18 03462550C/o Mazars Llp, 35 Old Bailey, LondonDissolved Corporate (5 parents)Officer1997-11-07 ~ 1998-03-17IIF 288 - Nominee Director → ME - 200CHASE (GA GROUP) NOMINEES LIMITED - now
BASKETFROST LIMITED
- 1998-03-18 0346267925 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)Officer1997-11-07 ~ 1998-03-17IIF 622 - Nominee Director → ME - 201CHASE (GA PENSION) NOMINEES LIMITED - now
ARCHERFIELD LIMITED
- 1998-03-18 03462662C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer1997-11-07 ~ 1998-03-17IIF 382 - Nominee Director → ME - 202CHASE C.S. CENTRAL NOMINEES LIMITED - now
LARKHAVEN LIMITED
- 1994-03-21 02887934C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer1994-01-14 ~ 1994-03-21IIF 123 - Nominee Director → ME - 203
SPIREFORCE LIMITED
- 1999-05-14 036918911 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-01-05 ~ 1999-05-18IIF 120 - Nominee Director → ME - 204CHESTER ASSET OPTIONS NO. 2 LIMITED - now
APPLETRAIL LIMITED
- 2001-10-15 04251158The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2001-07-12 ~ 2001-10-01IIF 208 - Nominee Director → ME - 205CHESTER ASSET RECEIVABLES DEALINGS 2001-B PLC - now 03958444, 06475367, 04035463... (more)
BRANDYBROOK PLC
- 2001-12-06 042882601 Dorset Street, SouthamptonDissolved Corporate (3 parents)Officer2001-09-17 ~ 2001-11-15IIF 447 - Nominee Director → ME - 206CHESTER ASSET SECURITISATION HOLDINGS LIMITED - now FC025272The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2001-07-12 ~ 2001-10-01IIF 1087 - Nominee Director → ME
- 207
CHESTNUTBAY LIMITED
04134749Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents, 1 offspring)Officer2001-01-03 ~ 2001-05-08IIF 9 - Nominee Director → ME - 208
CHESTNUTVALE LIMITED
04134708Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (3 parents)Officer2001-01-03 ~ 2001-02-23IIF 43 - Nominee Director → ME - 209CHICHESTER HEALTH (HOLDINGS) LIMITED - now
INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED
- 2010-11-25 03649465WALNUTVIEW LIMITED
- 1999-02-23 036494657th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer1998-10-14 ~ 1999-06-03IIF 634 - Nominee Director → ME - 210CHICHESTER HEALTH PLC - now
INVESTORS FINANCE COMPANY PLC
- 2010-11-19 03649544THISTLEFLEET LIMITED
- 1999-02-23 036495447th Floor 21 Lombard Street, LondonDissolved Corporate (5 parents)Officer1998-10-14 ~ 1999-06-03IIF 554 - Nominee Director → ME - 211CHIGWELL 02 LIMITED - now
SPARKYGREEN LIMITED
- 2002-08-15 04466955Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer2002-06-21 ~ 2002-08-15IIF 789 - Nominee Director → ME - 212
CHILLIHURST LIMITED
04050388400 Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer2000-08-10 ~ 2000-11-08IIF 611 - Nominee Director → ME - 213CHIROSCIENCE GROUP LIMITED - now
ELMFLAME PLC
- 1993-11-24 02837816208 Bath Road, Slough, BerkshireConverted / Closed Corporate (2 parents)Officer1993-07-20 ~ 1993-11-19IIF 861 - Nominee Director → ME - 214CHRISTOPHER BEALE ASSOCIATES LIMITED - now
RAPIDSTAR LIMITED
- 1994-06-29 02924181Christopher Beale, Oldways, East Grafton, Marlborough, Wiltshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-257,452 GBP2020-12-31Officer1994-04-29 ~ 1994-06-29IIF 207 - Nominee Director → ME - 215CHRYSALIS MUSIC PUBLISHING LIMITED - now
FEATHERDOVE LIMITED
- 2001-02-23 041266528th Floor 5 Merchant Square, LondonDissolved Corporate (6 parents)Officer2000-12-18 ~ 2001-02-23IIF 936 - Nominee Director → ME - 216CHUBB CAPITAL III LIMITED - now 02852605, 02949447, 03072456... (more)ACE CAPITAL III LIMITED - 2016-03-30 02852605, 02949447, 03072456... (more)
ZIC LLOYD'S UNDERWRITING LIMITED
- 1997-11-05 02982424ZENITH LLOYD'S UNDERWRITING LIMITED
- 1994-12-13 02982424CORNSTAR LIMITED
- 1994-11-16 0298242440 Leadenhall Street, London, United KingdomActive Corporate (5 parents)Officer1994-10-24 ~ 1994-12-20IIF 528 - Nominee Director → ME - 217CHUBB CAPITAL V LIMITED - now 02852605, 02982424, 03072456... (more)ACE CAPITAL V LIMITED - 2016-03-30 02852605, 02982424, 03072456... (more)TARQUIN UNDERWRITERS LIMITED - 1998-07-21
PLAZAWAY LIMITED
- 1994-11-29 0294944740 Leadenhall Street, London, United KingdomActive Corporate (5 parents)Officer1994-07-15 ~ 1994-11-28IIF 730 - Nominee Director → ME - 218CHUBB INVESTMENT SERVICES LIMITED - now
BARLEYMARSH LIMITED
- 1993-09-29 02842574Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (5 parents)Officer1993-08-05 ~ 1993-09-10IIF 1080 - Nominee Director → ME - 219CHUBB TARQUIN - nowACE TARQUIN - 2016-03-30TARQUIN - 1999-01-0440 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1994-10-20 ~ 1994-11-28IIF 1119 - Director → ME
- 220CIGNA INSURANCE SERVICES (EUROPE) LIMITED - nowFIRSTASSIST INSURANCE SERVICES LIMITED - 2013-10-24
OXFORDSPRING LIMITED
- 2003-04-25 046171105 Aldermanbury Square, London, EnglandActive Corporate (3 parents)Officer2002-12-13 ~ 2003-03-18IIF 482 - Nominee Director → ME - 221CIGNA OAK HOLDINGS LTD - nowFIRSTASSIST GROUP HOLDINGS LIMITED - 2015-01-20
WHISPERBROOK LIMITED
- 2003-04-25 046834515 Aldermanbury Square, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2003-03-02 ~ 2003-03-18IIF 233 - Nominee Director → ME - 222CIGNA WILLOW HOLDINGS LTD - now
OXFORDWAY LIMITED
- 2003-04-25 046171155 Aldermanbury Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2002-12-13 ~ 2003-03-18IIF 705 - Nominee Director → ME - 223CINTEL PENSION TRUSTEES LIMITED - now
FERRISCOURT LIMITED
- 1997-01-27 0326114430 Gurney Court Road, St. Albans, HertsDissolved Corporate (3 parents)Officer1996-10-09 ~ 1997-01-24IIF 1125 - Director → ME - 224CITYWIRE HOLDINGS LIMITED - now
MANGOVALE LIMITED
- 2001-01-24 040503823 Spring Mews, London, EnglandActive Corporate (9 parents, 7 offsprings)Officer2000-08-10 ~ 2001-01-23IIF 45 - Nominee Director → ME - 225CKJ UK LIMITED - nowFINGEN APPAREL UK LIMITED - 2007-01-24
F.A. WALES LTD.
- 1998-12-04 035251988 Salisbury Square, LondonDissolved Corporate (3 parents)Officer1998-03-11 ~ 1998-04-24IIF 519 - Nominee Director → ME - 226CLEAR EDGE GROUP LIMITED - nowGAMMA FILTRATION TECHNOLOGY LIMITED - 2005-07-05FILTERNET 2 LIMITED - 2000-02-25 03817253
UPPERHILL LIMITED
- 1999-11-11 03817383C/o Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, LancashireDissolved Corporate (3 parents)Officer1999-07-30 ~ 1999-11-11IIF 855 - Nominee Director → ME - 227CLIFFORD CHANCE LONDON LIMITED - now
POLARHILL LIMITED
- 1997-09-26 0337592010 Upper Bank Street, LondonActive Corporate (10 parents)Officer1997-05-23 ~ 1997-09-17IIF 1150 - Director → ME - 228CLIFFORD CHANCE NEWCASTLE LIMITED - now
CLIFFORD CHANCE NOMINEES LIMITED
- 2018-09-10 00511097LEGIBUS NOMINEES LIMITED
- 1997-01-01 00511097Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (9 parents, 20 offsprings)Officer1992-05-10 ~ 2003-04-30IIF 1149 - Director → ME~ 1995-05-10IIF 277 - Nominee Director → ME - 229CLIFFORD CHANCE NO.2 LIMITED - now 06590741
STARNPARK LIMITED
- 1998-06-18 0356564110 Upper Bank Street, LondonActive Corporate (8 parents)Officer1998-05-18 ~ 1998-06-18IIF 752 - Nominee Director → ME - 230CLIFFORD CHANCE ONLINE LIMITED - now
STRAWLANE LIMITED
- 1999-04-09 0369190710 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer1999-01-05 ~ 1999-03-22IIF 518 - Nominee Director → ME - 231
LEAFBERRY LIMITED
- 1999-11-19 0384182810 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer1999-09-15 ~ 2003-04-30IIF 79 - Nominee Director → ME - 232
LEGIBUS SECRETARIES LIMITED
- 1997-01-01 0059284810 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)Officer~ 2003-04-30IIF 344 - Nominee Director → ME - 233CLIPPER SHIPPING LIMITED - now
PEACOCKGLEN LIMITED
- 2001-06-15 04219985Stephenson Harwood, 1 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer2001-05-21 ~ 2001-06-14IIF 412 - Nominee Director → ME - 234CLOVEPARK LIMITED - nowDONCASTERS FINANCE LIMITED - 2001-09-21 08440818
CLOVEPARK LIMITED
- 2001-09-14 041670621 Park Row, Leeds, EnglandDissolved Corporate (3 parents)Officer2001-02-23 ~ 2001-04-17IIF 3 - Nominee Director → ME - 235CLS UK INTERMEDIATE HOLDINGS LTD. - now
CLS UK HOLDINGS LTD.
- 2002-10-07 03391758Exchange Tower, 1 Harbour Exchange Square, LondonActive Corporate (7 parents, 3 offsprings)Officer1997-06-19 ~ 1997-07-22IIF 1130 - Director → ME - 236COMMERZBANK LEASING HOLDINGS LIMITED - nowDRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
SEALDRIFT LIMITED
- 2006-09-18 0319469930 Gresham Street, LondonDissolved Corporate (3 parents)Officer1996-05-03 ~ 1996-07-29IIF 37 - Nominee Director → ME - 237COMMODITYCLEAR LIMITED - now
BONDNET LIMITED
- 2016-04-02 03649514THISTLEBERRY LIMITED
- 1998-11-11 0364951410 Paternoster Square, London, EnglandDissolved Corporate (3 parents)Officer1998-10-14 ~ 1999-03-08IIF 223 - Nominee Director → ME - 238COMPLEX TRANSACTION SERVICES LTD - nowENERGY BUSINESS MANAGEMENT LIMITED - 2019-01-15
HERBVIEW LIMITED
- 2000-11-07 039858377 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer2000-05-04 ~ 2000-10-31IIF 993 - Nominee Director → ME - 239COMPUTER SCIENCES UK LIMITED - nowCSC CONSULTING LTD - 1999-05-10
141ST LEGIBUS PLC
- 1991-06-04 02594248Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)Officer1991-03-22 ~ 1991-06-04IIF 1096 - Director → ME - 240CONVATEC SPECIALITY FIBRES LIMITED - nowACORDIS SPECIALITY FIBRES LIMITED - 2004-09-16ACORDIS FOCUS POLYMERS LIMITED - 1999-12-20
CARNIVALBRIGHT LIMITED
- 1999-12-16 03871177Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (3 parents)Officer1999-11-04 ~ 1999-12-15IIF 535 - Nominee Director → ME - 241CONXION EUROPE LIMITED - now
TOFFEESPRING LIMITED
- 2001-10-22 04290611Business Control Ltd, Red Lion Yard, Odd Down BathDissolved Corporate (2 parents)Officer2001-09-20 ~ 2001-10-22IIF 391 - Nominee Director → ME - 242COPTHORNE HOTEL (PLYMOUTH) LIMITED - now
OYSTERJET LIMITED
- 1996-11-29 03253120Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer1996-09-23 ~ 1996-11-29IIF 929 - Nominee Director → ME - 243
CORALGRANGE LIMITED
04134690Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (3 parents)Officer2001-01-03 ~ 2001-02-23IIF 896 - Nominee Director → ME - 244CORK OAK LIMITED - nowDEXION GROUP (UK) LIMITED - 2004-11-15DEXION GROUP LIMITED - 2000-08-08 03601602
EXTONDEW LIMITED
- 1998-02-16 034376671 Sell Close, Cheshunt, HertfordshireDissolved Corporate (3 parents)Officer1997-09-22 ~ 1997-12-17IIF 1163 - Director → ME - 245
CORNDRIVE LIMITED
02739844C/o Sl Investment Management One City Place, Queens Road, Chester, EnglandActive Corporate (4 parents)Officer1992-08-14 ~ 1992-10-28IIF 282 - Nominee Director → ME - 246
CORNERFORD LIMITED
0387131633 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer1999-11-04 ~ 2000-02-04IIF 189 - Nominee Director → ME - 247CORNERSTONE INTERNATIONAL HOLDINGS LTD - now
ARROWBRIGHT LIMITED
- 1997-12-18 03462546Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer1997-11-07 ~ 1997-12-17IIF 516 - Nominee Director → ME - 248COSBRIGHT SHIPPING LIMITED - nowSEAGAS (2) LIMITED - 2000-06-29 03841860
SKYBERRY LIMITED
- 2000-02-08 03841847Cosco House, Vicarage Drive, Barking, EssexDissolved Corporate (3 parents)Officer1999-09-15 ~ 1999-10-20IIF 174 - Nominee Director → ME - 249COSFORCE SHIPPING LIMITED - nowALLCO SEAGAS LIMITED - 2000-06-29
VALLEYCLOSE LIMITED
- 1999-11-18 03841870Cosco House, Vicarage Drive, Barking, EssexDissolved Corporate (3 parents)Officer1999-09-15 ~ 1999-11-17IIF 897 - Nominee Director → ME - 250COSWIN SHIPPING LIMITED - nowSEAGAS LIMITED - 2000-06-29 03841847
FORTSPRING LIMITED
- 1999-11-08 03841860Cosco House, Vicarage Drive, Barking, EssexDissolved Corporate (3 parents)Officer1999-09-15 ~ 1999-10-20IIF 423 - Nominee Director → ME - 251CQS MANAGEMENT LIMITED - nowTRIDENT ASSET MANAGEMENT LIMITED - 1999-06-01
BETAJET LIMITED
- 1999-02-15 036919174th Floor One Strand, LondonActive Corporate (6 parents, 3 offsprings)Officer1999-01-05 ~ 1999-02-04IIF 361 - Nominee Director → ME - 252
CREAMBAY LIMITED
04050413Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)9,000 GBP2024-12-31Officer2000-08-10 ~ 2000-11-08IIF 951 - Nominee Director → ME - 253CREATION MARKETING SERVICES LIMITED - nowCLANDEBOYE LIMITED - 2007-11-07CLANBEBOYE PLC. - 2002-03-15Chadwick House, Blenheim Court, Solihull, West MidlandsDissolved Corporate (3 parents)Officer2002-01-23 ~ 2002-03-11IIF 678 - Nominee Director → ME
- 254CREDIT FINANCE CORPORATION LIMITED - now
FERRISBRIDGE LIMITED
- 1996-12-20 03261142The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (3 parents)Equity (Company account)8,341 GBP2020-05-31Officer1996-10-09 ~ 1996-12-19IIF 229 - Nominee Director → ME - 255CRUCIFORM SERVICES LIMITED - now
EDENMARSH LIMITED
- 1997-10-08 03375953Third Floor Broad Quay House, Prince Street, BristolActive Corporate (3 parents)Officer1997-05-23 ~ 1997-10-08IIF 1128 - Director → ME - 256
CLOVERWAY LIMITED
- 1996-07-05 03162906Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (8 parents)Officer1996-02-22 ~ 1996-07-12IIF 791 - Nominee Director → ME - 257CUMBERNAULD FUNDING HOLDINGS LIMITED - now
JACKPLACE LIMITED
- 2002-12-06 04498058Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer2002-07-29 ~ 2002-12-06IIF 455 - Nominee Director → ME - 258CUTTER SHIPPING LIMITED - now
LEATHERGROVE LIMITED
- 2001-05-17 04167348Stephenson Harwood, 1 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer2001-02-23 ~ 2001-05-15IIF 178 - Nominee Director → ME - 259CW LENDING LIMITED - nowCANARY WHARF BORROWER LIMITED - 1997-10-17
SABLEFROST LIMITED
- 1997-10-02 033760701 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer1997-05-23 ~ 1997-09-18IIF 1120 - Director → ME - 260
AQUAHURST LIMITED
- 1995-12-15 0312306430th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 3 offsprings)Equity (Company account)1 GBP2024-12-31Officer1995-11-07 ~ 1995-12-22IIF 244 - Nominee Director → ME - 261
CACTUSGLADE LIMITED
- 1995-12-15 0312329230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer1995-11-07 ~ 1995-12-22IIF 969 - Nominee Director → ME - 262
CACTUSBEAM LIMITED
- 1995-12-15 0312306030th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer1995-11-07 ~ 1995-12-22IIF 312 - Nominee Director → ME - 263CWC SPVC LIMITED - now
OYSTERHILL LIMITED
- 1996-11-07 0325311930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer1996-09-23 ~ 1996-11-04IIF 944 - Nominee Director → ME - 264CWC SPVD LIMITED - now
MOSSLIGHT LIMITED
- 1997-04-01 0330274130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)121,468 GBP2024-12-31Officer1997-01-15 ~ 1997-03-13IIF 1038 - Nominee Director → ME - 265CWC SPVE LIMITED - now 03123343
HARBOURBEAM LIMITED
- 1997-04-01 0330270730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)68,471 GBP2024-12-31Officer1997-01-15 ~ 1997-03-13IIF 1012 - Nominee Director → ME - 266CWCB INVESTMENTS (CAR PARKS) LIMITED - nowCANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13CWC SPVG LIMITED - 2000-04-10
ORCHARDBRIGHT LIMITED
- 1997-04-02 0330268230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)2 GBP2024-12-31Officer1997-01-15 ~ 1997-03-13IIF 663 - Nominee Director → ME - 267
HARVESTMIST LIMITED
- 1995-12-15 0312331130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 10 offsprings)Equity (Company account)32,036,254 GBP2024-12-31Officer1995-11-07 ~ 1995-12-22IIF 324 - Nominee Director → ME - 268CWE SPV I LIMITED - now
DUSKMIST LIMITED
- 1996-09-24 0323028730th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer1996-07-26 ~ 1996-09-04IIF 77 - Nominee Director → ME - 269CWE SPV J LIMITED - now
PUMAWAY LIMITED
- 1996-09-24 0323030230th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer1996-07-26 ~ 1996-09-04IIF 647 - Nominee Director → ME - 270
LOGANBEAM LIMITED
- 1995-12-15 0312333330th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer1995-11-07 ~ 1995-12-22IIF 973 - Nominee Director → ME - 271
LOGANGREEN LIMITED
- 1995-12-18 0312334330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)2,184,610 GBP2024-12-31Officer1995-11-07 ~ 1995-12-22IIF 927 - Nominee Director → ME - 272
LOGANBAY LIMITED
- 1995-12-15 0312333030th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer1995-11-07 ~ 1995-12-22IIF 670 - Nominee Director → ME - 273
HARVESTBAY LIMITED
- 1995-12-15 0312329930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)66,116 GBP2024-12-31Officer1995-11-07 ~ 1995-12-22IIF 135 - Nominee Director → ME - 274
CACTUSBRIGHT LIMITED
- 1995-12-15 0312328630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)42,890,101 GBP2024-12-31Officer1995-11-07 ~ 1995-12-22IIF 114 - Nominee Director → ME - 275
CACTUSBERRY LIMITED
- 1995-12-15 0312328130th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer1995-11-07 ~ 1995-12-22IIF 118 - Nominee Director → ME - 276
LOGANJET LIMITED
- 1995-12-15 0312334630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer1995-11-07 ~ 1995-12-22IIF 799 - Nominee Director → ME - 277
FOUNTAINDRIVE LIMITED
- 1999-10-26 0384179217th Floor Chiswick Tower, 389 High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)4,933,923 GBP2023-12-31Officer1999-09-15 ~ 1999-11-03IIF 353 - Nominee Director → ME - 278DAIRY CREST GROUP LIMITED - nowDAIRY CREST GROUP PLC - 2019-04-25
FENNELVALE LIMITED
- 1996-06-24 031628975 The Heights, Brooklands, Weybridge, Surrey, EnglandActive Corporate (6 parents, 2 offsprings)Officer1996-02-22 ~ 1996-06-24IIF 875 - Nominee Director → ME - 279DAIRY CREST SHARE TRUSTEES LIMITED - now
MALLOWBRIGHT LIMITED
- 1996-07-02 031628175 The Heights, Brooklands, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)Officer1996-02-22 ~ 1996-06-21IIF 917 - Nominee Director → ME - 280DAMOVO UK LIMITED - 2015-07-01 03174637ERICSSON ENTERPRISES LIMITED - 2001-08-29ENTERPRISE SOLUTIONS UK LIMITED - 2001-04-24
LEATHERBROOK LIMITED
- 2001-03-29 04166889Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents)Officer2001-02-23 ~ 2001-03-28IIF 921 - Nominee Director → ME - 281
DAMSONCOVE LIMITED
04134705Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (3 parents)Officer2001-01-03 ~ 2001-02-23IIF 887 - Nominee Director → ME - 282
DAMSONDRIVE LIMITED
04134736Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (3 parents)Officer2001-01-03 ~ 2001-02-23IIF 935 - Nominee Director → ME - 283DATACARD PLATFORM SEVEN LIMITED - nowForum 3 Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (1 parent)Officer2000-02-29 ~ 2000-03-08IIF 1090 - Nominee Director → ME
- 284
FERRISVALE LIMITED
- 1997-08-15 0332174434 Leadenhall Street, LondonDissolved Corporate (1 parent)Officer1997-02-20 ~ 1997-07-29IIF 36 - Nominee Director → ME - 285DAVIDSTOW CHEESE LIMITED - now
HAVERFORDWEST CHEESE LIMITED
- 2006-10-25 04318686TREASUREVIEW LIMITED
- 2001-11-30 04318686Claygate House, Littleworth Road, Esher, SurreyDissolved Corporate (3 parents)Officer2001-11-07 ~ 2001-12-17IIF 655 - Nominee Director → ME - 286DAWSONGROUP TRUSTEES LIMITED - now
BARLEYCLOSE LIMITED
- 1993-08-17 02822453Delaware Drive, Tongwell, Milton Keynes, Mk15 8jhDissolved Corporate (3 parents)Officer1993-05-28 ~ 1993-08-17IIF 830 - Nominee Director → ME - 287DC OUTSOURCING HOLDING U.K. LIMITED - now
LILACFROST LIMITED
- 2001-01-18 041266641 New Street Square, London, United KingdomActive Corporate (3 parents)Officer2000-12-18 ~ 2001-01-12IIF 374 - Nominee Director → ME - 288
CANDLEHILL LIMITED
- 2000-07-21 04017621334 - 348 Oxford Street, London, EnglandDissolved Corporate (2 parents)Officer2000-06-20 ~ 2000-09-26IIF 152 - Nominee Director → ME - 289
CHILLIDEW LIMITED
- 2000-09-13 040503811 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2000-08-10 ~ 2000-09-26IIF 500 - Nominee Director → ME - 290DEBENHAMS INVESTMENTS LIMITED - now
ASHCLOSE LIMITED
- 1997-08-21 033761431 Welbeck Street, LondonDissolved Corporate (3 parents)Officer1997-05-27 ~ 1997-08-20IIF 1143 - Director → ME - 291
DELTAGLEN LIMITED
035249278 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-03-10 ~ 1998-03-30IIF 889 - Nominee Director → ME - 292DELTEX MEDICAL GROUP PLC - now
CHALKGROVE PLC
- 2000-03-06 03902895Deltex Medical, Terminus Road, Chichester, West SussexActive Corporate (2 parents, 1 offspring)Officer2000-01-06 ~ 2000-03-02IIF 748 - Nominee Director → ME - 293DENNIS EAGLE LIMITED - now 00396876
SAGECLOSE LIMITED
- 1999-09-02 03794455Heathcote Way, Heathcote Industrial Estate, Warwick, WarwickshireActive Corporate (5 parents, 2 offsprings)Officer1999-06-23 ~ 1999-07-27IIF 1073 - Nominee Director → ME - 294DEPARTMENT STORES REALISATIONS 2021 LIMITED - now 00083395, 00344823, 01304701... (more)DEBENHAMS.COM LTD - 2021-02-08
LEMONCLOSE LIMITED
- 2000-04-20 03958412Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (2 parents)Officer2000-03-28 ~ 2000-04-20IIF 333 - Nominee Director → ME - 295DEVONSHIRE ADMINISTRATION LIMITED - now 04821733DEVONSHIRE ADMINISTRATION PLC - 2003-10-06 04821733
TWIGWAY PLC
- 2003-09-24 04565061Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)Officer2002-10-16 ~ 2002-11-03IIF 848 - Nominee Director → ME - 296DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED - now
JUPITERPARK LIMITED
- 2001-08-22 0425101816 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)Officer2001-07-12 ~ 2001-08-20IIF 769 - Nominee Director → ME - 297DIALIGHT CIRCUIT PROTECTION LIMITED - nowBLP CIRCUIT PROTECTION LIMITED - 2012-02-02
ARDENHAVEN LIMITED
- 1993-07-19 028220231st Floor, Exning Road, Newmarket, SuffolkDissolved Corporate (1 parent)Officer1993-05-27 ~ 1993-07-09IIF 961 - Nominee Director → ME - 298DIALIGHT ELECTRO-MAGNETICS LIMITED - nowBLP ELECTRO-MAGNETICS LIMITED - 2012-02-02
BARLEYGROVE LIMITED
- 1993-07-19 028224041st Floor, Exning Road, Newmarket, SuffolkDissolved Corporate (1 parent)Officer1993-05-27 ~ 1993-07-09IIF 124 - Nominee Director → ME - 299DIEBOLD NIXDORF (UK) LIMITED - nowWINCOR NIXDORF LTD - 2017-09-28
VALLEYBROOK LIMITED
- 1999-11-26 03841833One, The Boulevard, Cain Road, Bracknell, BerkshireActive Corporate (3 parents)Equity (Company account)23,067 GBP2022-12-31Officer1999-09-15 ~ 1999-11-25IIF 490 - Nominee Director → ME - 300DIODES TELEMETRIX SECURITIES LIMITED - nowTELEMETRIX SECURITIES LIMITED - 2008-06-30
CLOVERVIEW LIMITED
- 1992-12-14 02763030Zetex Technology Park, Chadderton, Oldham, LancashireDissolved Corporate (3 parents)Officer1992-11-09 ~ 1992-12-08IIF 544 - Nominee Director → ME - 301DOCOMO EUROPE LIMITED - now
DOCOMO EUROPE (UK) LIMITED
- 2002-09-03 04071751LOWGLEN LIMITED
- 2000-09-28 040717511 King William Street, London, EnglandActive Corporate (3 parents)Officer2000-09-14 ~ 2000-10-31IIF 1052 - Nominee Director → ME - 302DOMETIC HOLDING LIMITED - nowERUSIEL LIMITED - 2001-08-16
LEATHERPOINT LIMITED
- 2001-07-19 04167350Dometic House, The Brewery, Blandford St Mary, DorsetDissolved Corporate (3 parents)Officer2001-02-23 ~ 2001-07-18IIF 1092 - Nominee Director → ME - 303DONCASTERS GROUP LIMITED - 2006-07-21 05651556DONCASTERS GROUP LIMITED - 2006-07-11 05651556
ACORNPLACE LIMITED
- 2002-03-28 04167030Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2001-02-23 ~ 2001-04-19IIF 1157 - Director → ME - 304DP WORLD (EUROPE) LIMITED - nowDPI TERMINALS (EUROPE) LIMITED - 2006-01-26CSX WORLD TERMINALS (EUROPE) LIMITED - 2005-11-03
ORANGEHURST LIMITED
- 2000-07-19 0399759216 Palace Street, LondonDissolved Corporate (2 parents)Officer2000-05-19 ~ 2000-07-18IIF 580 - Nominee Director → ME - 305
DREAMCLOSE LIMITED
04071458Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2000-09-14 ~ 2000-11-22IIF 57 - Nominee Director → ME - 306DRIVESAFE SERVICES LIMITED - now
MINTFORD LIMITED
- 1995-11-08 03071090The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer1995-06-21 ~ 1995-11-08IIF 63 - Nominee Director → ME - 307DUKE ENERGY INTERNATIONAL (EUROPE) LIMITED - now
WATCHFLAME LIMITED
- 1999-08-02 03794892C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer1999-06-24 ~ 1999-08-02IIF 895 - Nominee Director → ME - 308DUKE ENERGY INTERNATIONAL TRADING AND MARKETING (UK) LIMITED - now
FORTUNEDALE LIMITED
- 2000-05-12 03902866C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (1 parent)Officer2000-01-06 ~ 2000-05-12IIF 54 - Nominee Director → ME - 309DUKE STREET CAPITAL LIMITED - now 03524921, 03565673, 03565678... (more)DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
STARNLIGHT LIMITED
- 1998-06-05 03565631Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (4 parents, 20 offsprings)Officer1998-05-18 ~ 1998-06-05IIF 342 - Nominee Director → ME - 310DUKE STREET CAPITAL LIMITED - now 03524921, 03565631, 03565673... (more)
ICONFLAME LIMITED
- 2001-01-04 04071565Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2000-09-14 ~ 2000-11-30IIF 1027 - Nominee Director → ME - 311DUKE STREET GENERAL PARTNER LIMITED - nowDUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05DUKE STREET CAPITAL IV LIMITED - 2006-02-10 03524921, 03565631, 03565678... (more)
OXENJADE LIMITED
- 1998-06-05 03565673Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (5 parents)Officer1998-05-18 ~ 1998-06-05IIF 364 - Nominee Director → ME - 312DUKE STREET III LIMITED - nowDUKE STREET CAPITAL III LIMITED - 2008-08-05 03565631, 03565673, 03565678... (more)
DELTAJADE LIMITED
- 1998-06-05 03524921Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (3 parents)Officer1998-03-10 ~ 1998-04-02IIF 849 - Nominee Director → ME - 313DUKE STREET INVESTMENT MANAGEMENT LIMITED - nowDUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED - 2008-08-05DUKE STREET CAPITAL VII LIMITED - 2006-01-23 03524921, 03565631, 03565673... (more)
SPELLDEW LIMITED
- 2002-05-31 04374972Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2002-02-15 ~ 2002-05-27IIF 762 - Nominee Director → ME - 314DUKE STREET PENSION TRUSTEES LIMITED - nowDUKE STREET CAPITAL PENSION TRUSTEES LIMITED - 2008-08-05
POTTERDRIFT LIMITED
- 1998-06-05 03565172Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (3 parents)Officer1998-05-15 ~ 1998-06-05IIF 741 - Nominee Director → ME - 315DUKE STREET CAPITAL V LIMITED - 2008-08-05 03524921, 03565631, 03565673... (more)
WAVEHURST LIMITED
- 2000-11-08 04071494Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2000-09-14 ~ 2000-10-05IIF 938 - Nominee Director → ME - 316DUKE STREET CAPITAL VII LIMITED - 2008-08-05 03524921, 03565631, 03565673... (more)DUKE STREET CAPITAL VI LIMITED - 2006-01-23 03524921, 03565631, 03565673... (more)Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)Officer1998-05-18 ~ 1998-06-23IIF 49 - Nominee Director → ME
- 317DURA AUTOMOTIVE SYSTEMS LIMITED - now 03535821TRIDENT AUTOMOTIVE (UK) LIMITED - 1998-09-04 03437197C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,857,001 GBP2016-12-31Officer1997-09-22 ~ 1997-10-30IIF 823 - Nominee Director → ME
- 318DVB TRANSPORT FINANCE LIMITED - nowINTERNATIONAL TRANSPORT FINANCE LIMITED - 2010-02-16
POTTERJET LIMITED
- 1998-08-13 03588431C/o Kpmg - Belfast Restructuring, 8 Princes Parade, LiverpoolLiquidation Corporate (4 parents)Officer1998-06-25 ~ 1998-08-12IIF 38 - Nominee Director → ME - 319EASTBROOK FACILITIES LIMITED - nowKAJIMA CAMBRIDGE LIMITED - 2005-07-27
UPPERCROFT LIMITED
- 1999-10-21 038172958th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)53,304,248 GBP2024-12-31Officer1999-07-30 ~ 1999-09-01IIF 62 - Nominee Director → ME - 320EATON ELECTRIC LIMITED - now
OXFORDBRIGHT LIMITED
- 2003-01-27 04617032252 Bath Road, Slough, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2002-12-13 ~ 2003-01-27IIF 556 - Nominee Director → ME - 321EDF ENERGY GROUP HOLDINGS LIMITED - nowEDF ENERGY GROUP HOLDINGS PLC - 2018-03-15LONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30EDF LONDON INVESTMENTS PLC - 2000-03-07ENTERGY LONDON INVESTMENTS PLC - 1998-12-07ENTERGY POWER UK PLC - 1997-09-01
OYSTERWOOD PLC
- 1996-12-12 0326118890 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer1996-10-09 ~ 1996-12-12IIF 526 - Nominee Director → ME - 322EG01 LIMITED - nowESPORTA GROUP LIMITED - 2009-07-07
SUGARGRANGE LIMITED
- 2002-09-24 04374988Group Legal, Sg House, 41 Tower Hill, London, United KingdomDissolved Corporate (2 parents)Officer2002-02-15 ~ 2002-05-22IIF 925 - Nominee Director → ME - 323ELKINBROOK LIMITED - nowABINGWORTH LIMITED - 2006-06-06 OC320188
ELKINBROOK LIMITED
- 2001-09-12 02649363Princes House, 38 Jermyn Street, LondonDissolved Corporate (3 parents)Officer1991-09-27 ~ 1991-10-28IIF 163 - Nominee Director → ME - 324ENDEAVOUR CAPITAL MANAGEMENT LIMITED - now
STORMPOINT LIMITED
- 1999-08-13 036919144th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer1999-01-05 ~ 1999-08-12IIF 198 - Nominee Director → ME - 325
TOWERBEAM LIMITED
- 1999-01-14 036717268 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer1998-11-23 ~ 1999-07-08IIF 960 - Nominee Director → ME - 326
STRAWBRIGHT LIMITED
- 1998-12-15 036721858 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer1998-11-23 ~ 1999-05-12IIF 246 - Nominee Director → ME - 327ENDEAVOUR SERVICES UK LIMITED - now
CRESTBAY LIMITED
- 1999-12-01 038199994th Floor Reading Bridge House, George Street, Reading, BerkshireDissolved Corporate (2 parents)Officer1999-08-05 ~ 1999-11-09IIF 289 - Nominee Director → ME - 328
ENERGIS HOLDCO. II LIMITED.
040713851 More London Place, LondonLiquidation CorporateOfficer2000-09-14 ~ 2000-11-07IIF 497 - Nominee Director → ME - 329
ENERGIS HOLDCO. LIMITED
038173961 More London Place, LondonLiquidation CorporateOfficer1999-07-30 ~ 1999-09-30IIF 764 - Nominee Director → ME - 330ENERGIS HOLDINGS LIMITED - now
THISTLEDEW LIMITED
- 1998-12-08 03649524Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents, 2 offsprings)Officer1998-10-14 ~ 1998-11-09IIF 139 - Nominee Director → ME - 331ENERGIS LOCAL ACCESS LIMITED - now
MANGOSPRING LIMITED
- 2000-08-29 04050390Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents)Officer2000-08-10 ~ 2000-08-29IIF 870 - Nominee Director → ME - 332ENERGIS MANAGEMENT LIMITED - now
CITRUSCOVE LIMITED
- 2000-09-19 04050367Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents)Officer2000-08-10 ~ 2000-09-19IIF 142 - Nominee Director → ME - 333ENERGY POWER RESOURCES LIMITED - now
HARBOURCROFT PLC
- 1997-07-22 033027346th Floor 33 Holborn, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer1997-01-15 ~ 1997-07-10IIF 525 - Nominee Director → ME - 334ENERGY PROCUREMENT & DESIGN LIMITED - now
SABLEPARK LIMITED
- 1997-06-27 03376366One, More London Place, London, Greater LondonDissolved Corporate (2 parents)Officer1997-05-27 ~ 1997-06-18IIF 1164 - Director → ME - 335ENERGYCLEAR LIMITED - now
CORNERDEW LIMITED
- 2000-02-08 03871323Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer1999-11-04 ~ 2000-02-01IIF 1071 - Nominee Director → ME - 336ENGIS (UK) LIMITED - nowHYPREZ LIMITED - 1994-01-01
MARBLECREST LIMITED
- 1992-12-07 027397549 Centenary Business Park, Station Road, Henley On Thames, OxfordshireActive Corporate (6 parents)Equity (Company account)-898,316 GBP2020-03-31Officer1992-08-14 ~ 1992-12-07IIF 706 - Nominee Director → ME - 337ENODIS GROUP LIMITED - now
ICEBROOK LIMITED
- 2002-02-01 04330202C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2001-11-28 ~ 2002-01-31IIF 679 - Nominee Director → ME - 338ENODIS HOLDINGS LIMITED - now
ICECLOSE LIMITED
- 2002-01-24 04330209C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)Officer2001-11-28 ~ 2002-01-24IIF 89 - Nominee Director → ME - 339ENODIS INDUSTRIAL HOLDINGS LIMITED - nowBERISFORD INDUSTRIAL HOLDINGS LIMITED - 2004-07-05
YORKMARSH LIMITED
- 1994-03-29 02887689C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer1994-01-14 ~ 1994-03-02IIF 110 - Nominee Director → ME - 340ENODIS INTERNATIONAL LIMITED - nowBERISFORD INTERNATIONAL LIMITED - 2004-08-11 00109849WINDGLORY LIMITED - 1995-03-01
WINDGLORY LIMITED
- 1994-12-15 02992272C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer1994-11-18 ~ 1994-12-12IIF 66 - Nominee Director → ME - 341
BALLARDGLADE LIMITED
- 1998-10-02 0361865910 Paternoster Square, London, EnglandDissolved Corporate (3 parents)Officer1998-08-20 ~ 1999-03-04IIF 138 - Nominee Director → ME - 342
WALNUTLANE LIMITED
- 1998-11-11 03649493Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer1998-10-14 ~ 1999-03-04IIF 378 - Nominee Director → ME - 343ERNE HOLDINGS LIMITED - now
JETGLORY LIMITED
- 1992-09-28 027398039 Wellington Road, Oxon Prenton, Birkenhead Wirral, MerseysideActive Corporate (3 parents)Officer1992-08-14 ~ 1992-09-25IIF 594 - Nominee Director → ME - 344
EUCLIDIAN UNDERWRITING LTD
0319445431st Floor 40, Bank Street, LondonLiquidation Corporate (2 parents)Officer1996-05-03 ~ 1996-09-19IIF 738 - Nominee Director → ME - 345EULER HERMES RISK SERVICES UK LIMITED - nowEULER TRADE INDEMNITY RISK SERVICES LIMITED - 2003-05-28
TRADE INDEMNITY RISK SERVICES LIMITED
- 1998-03-09 02949249DUSKFLAME LIMITED
- 1994-10-13 029492491 Canada Square, LondonDissolved Corporate (4 parents)Officer1994-07-15 ~ 1994-10-19IIF 785 - Nominee Director → ME - 346EULER HERMES SERVICES UK LIMITED - now 00149786EULER HERMES MANAGEMENT UK LIMITED - 2011-12-23EULER UK GROUP SERVICES LIMITED - 2007-11-28
EDENGREEN LIMITED
- 1997-09-24 033764591 Canada Square, LondonActive Corporate (9 parents)Officer1997-05-27 ~ 1997-09-12IIF 1155 - Director → ME - 347EURAMAX INTERNATIONAL LIMITED - now
HAWKMIST LIMITED
- 1996-06-27 03162836Brunel Road, Earlstrees Industrial Estate, Corby, NorthamptonshireDissolved Corporate (4 parents)Officer1996-02-22 ~ 1996-06-21IIF 377 - Nominee Director → ME - 348EURO AFRICAN SATELLITE TELECOMMUNICATIONS (E.A.S.T.) LIMITED - now
K-EAST LIMITED
- 1997-12-24 03261352OYSTERVIEW LIMITED
- 1997-05-07 03261352C/o Preiskelegal Limited, 88 Portland Place, LondonDissolved Corporate (9 parents)Officer1996-10-09 ~ 1997-12-03IIF 330 - Nominee Director → ME - 349EURO NOMINEE 1 LIMITED - now 04209152BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13 04209152
SHUTTLEHURST LIMITED
- 2001-05-24 0420897310 Norwich Street, LondonDissolved Corporate (5 parents)Officer2001-05-01 ~ 2001-05-22IIF 912 - Nominee Director → ME - 350EURO NOMINEE 2 LIMITED - now 04208973BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13 04208973
SHERRYDALE LIMITED
- 2001-05-24 0420915210 Norwich Street, LondonDissolved Corporate (5 parents)Officer2001-05-01 ~ 2001-05-22IIF 202 - Nominee Director → ME - 351EUROSAIL OPTIONS LIMITED - nowPRS 3 OPTIONS LIMITED - 2006-05-04
DREAMBRIDGE LIMITED
- 2001-02-02 04071454Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents)Officer2000-09-14 ~ 2001-01-23IIF 313 - Nominee Director → ME - 352EUROSTAR GROUP LIMITED - now 027666596th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (4 parents)Officer1999-06-24 ~ 1999-07-28IIF 448 - Nominee Director → ME
- 353EV TWO LIMITED - now
BARNMARSH PLC
- 1994-07-04 02883759Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer1994-01-01 ~ 1994-06-27IIF 131 - Nominee Director → ME - 354
EXTONBASE LIMITED
03416314Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents, 1 offspring)Officer1997-08-07 ~ 1997-10-08IIF 625 - Nominee Director → ME - 355F-R PROPERTIES (UK) LIMITED - now
BIRDPLACE LIMITED
- 2000-08-18 04017568C/o Emerson, Accurist House, 44 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2000-06-20 ~ 2000-08-18IIF 12 - Nominee Director → ME - 356FAI UNDERWRITING LIMITED - now
POLARHAWK LIMITED
- 1997-07-29 03376457Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer1997-05-27 ~ 1997-07-28IIF 1162 - Director → ME - 357
SHILLINGCOURT LIMITED
- 2001-06-20 0421999130 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2001-05-21 ~ 2001-07-04IIF 553 - Nominee Director → ME - 358
LEATHERGREEN LIMITED
- 2001-08-09 04167345One Curzon Street, LondonDissolved Corporate (3 parents)Officer2001-02-23 ~ 2001-08-16IIF 408 - Nominee Director → ME - 359
FALCONSPRING LIMITED
028879479 Millers View, Much Hadham, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-356,524 GBP2024-05-31Officer1994-01-14 ~ 1994-05-26IIF 1000 - Nominee Director → ME - 360FARADAY CAPITAL LIMITED - nowDP MANN CAPITAL LIMITED - 2001-05-04D P MANN CORPORATE NAME LIMITED - 2000-06-14DPM CORPORATE NAME LIMITED - 1997-09-12
HERONGREEN LIMITED
- 1994-11-16 02982540Corn Exchange, 55 Mark Lane, LondonActive Corporate (6 parents)Officer1994-10-24 ~ 1994-11-15IIF 258 - Nominee Director → ME - 361
FARTHINGMIST LIMITED
03049851Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (4 parents)Officer1995-04-26 ~ 1995-07-19IIF 947 - Nominee Director → ME - 362FCC WASTE MANAGEMENT LIMITED - nowURBASER LIMITED - 2024-11-01
OXENVALE LIMITED
- 1998-12-14 035884223 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (3 parents, 7 offsprings)Officer1998-06-25 ~ 1998-12-02IIF 810 - Nominee Director → ME - 363FEILO SYLVANIA EUROPE LIMITED - nowHAVELLS SYLVANIA EUROPE LTD - 2016-03-01SYLVANIA (UK) HOLDING COMPANY LIMITED - 2007-08-02
BELLAVALE LIMITED
- 1992-12-11 02721634Unit D The Drove Retail Park, Mckinley Way, Newhaven, EnglandActive Corporate (4 parents, 2 offsprings)Officer1992-06-09 ~ 1992-11-30IIF 506 - Nominee Director → ME - 364FIDELITY STOCK PLAN SERVICES UK LIMITED - nowFIDELITY MANAGEMENT & RESEARCH (UK) LIMITED - 2017-06-11FMR INVESTMENT MANAGEMENT (UK) LIMITED - 2014-03-14 05942395FIDELITY MANAGEMENT & RESEARCH (U.K.) LIMITED - 2013-01-10
BELLADALE LIMITED
- 1992-06-08 0270997954 Portland Place, London, EnglandActive Corporate (4 parents)Officer1992-04-27 ~ 1992-06-01IIF 21 - Nominee Director → ME - 365FIDEX HOLDINGS LIMITED - now150 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer1998-08-20 ~ 1998-12-14IIF 125 - Nominee Director → ME
- 366FIDEX LIMITED - nowFIDEX PLC - 2004-12-20
DELPHMIST PLC
- 1998-12-15 0361914430 Finsbury Square, LondonDissolved Corporate (4 parents)Officer1998-08-20 ~ 1998-12-14IIF 435 - Nominee Director → ME - 367
FIFTHDRIVE LIMITED
0407171166 Talbot Avenue, SloughActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-5,000 GBP2024-12-31Officer2000-09-14 ~ 2000-12-11IIF 1009 - Nominee Director → ME - 368
FIFTHGRANGE LIMITED
04071712Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2000-09-14 ~ 2000-12-14IIF 159 - Nominee Director → ME - 369FIH GROUP PLC - now 01513795FALKLAND ISLANDS HOLDINGS PLC - 2016-09-06
FOSSILDRIVE PLC
- 1997-10-20 03416346Kenburgh Court, 133-137 South Street, Bishop's Stortford, HertfordshireActive Corporate (8 parents, 4 offsprings)Officer1997-08-07 ~ 1997-10-17IIF 13 - Nominee Director → ME - 370FINANCE FOR HIGHER EDUCATION LIMITED - now
BASKETGLADE LIMITED
- 1998-02-27 034626834th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer1997-11-07 ~ 1998-02-27IIF 648 - Nominee Director → ME - 371FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED - now
FERRISDOVE LIMITED
- 1997-03-05 032614164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer1996-10-09 ~ 1997-02-26IIF 146 - Nominee Director → ME - 372FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC - now
HERALDMIST PLC
- 1997-03-04 033027224th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer1997-01-15 ~ 1997-02-26IIF 194 - Nominee Director → ME - 373FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - now 03959268KINGS HILL (NO.2) LIMITED - 2005-03-14 03514385, 03514391, 03757424... (more)
GOLDENBRIGHT LIMITED
- 2000-05-05 039584211 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-12-31Officer2000-03-28 ~ 2000-04-27IIF 445 - Nominee Director → ME - 374FINANTIA UK LIMITED - nowFINANTIA SECURITIES LIMITED - 2015-12-31TRADEWAY SECURITIES LIMITED - 1997-06-10
CAMBERLANE LIMITED
- 1993-12-20 0285688410-11 Austin Friars, London, United KingdomActive Corporate (6 parents)Officer1993-09-24 ~ 1993-12-10IIF 296 - Nominee Director → ME - 375FINCO CS LIMITED - nowDAMOVO CORPORATE SERVICES LIMITED - 2015-04-02DAMOVO UK FINANCE I LIMITED - 2002-03-15 04134714ENTERPRISE SOLUTIONS UK FINANCE I LIMITED - 2001-09-06 04134714
DAMSONDALE LIMITED
- 2001-03-29 04134744Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2001-01-03 ~ 2001-03-28IIF 900 - Nominee Director → ME - 376FINCO UK II LIMITED - nowDAMOVO UK FINANCE II LIMITED - 2015-03-27 04134744ENTERPRISE SOLUTIONS UK FINANCE II LIMITED - 2001-09-06 04134744
CHESTNUTDRIVE LIMITED
- 2001-03-29 04134714Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, EnglandDissolved Corporate (3 parents)Officer2001-01-03 ~ 2001-03-28IIF 882 - Nominee Director → ME - 377FINDUS MANAGEMENT AND SERVICES LIMITED - now
HORNLOCK LIMITED
- 2000-02-16 038712081 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, EnglandDissolved Corporate (4 parents)Officer1999-11-04 ~ 2000-02-15IIF 196 - Nominee Director → ME - 378FINNFOREST PENSION TRUSTEES LTD - nowINTERPAN PENSION TRUSTEES LIMITED - 2000-08-01
LOGANLAND LIMITED
- 1996-02-19 03123349Old Golf Course, Fishtoft Road, Boston, LincolnshireActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer1995-11-07 ~ 1996-02-09IIF 531 - Nominee Director → ME - 379FINSBURY PARK MORTGAGE FUNDING LIMITED - now
FOSSILFLAME LIMITED
- 1997-12-02 034373501020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)Officer1997-09-22 ~ 1997-11-18IIF 728 - Nominee Director → ME - 380FIPRA INTERNATIONAL LIMITED - now
PADDOCKHILL LIMITED
- 2000-04-12 03936157201 Borough High Street, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)245,396 GBP2024-01-01 ~ 2024-12-31Officer2000-02-29 ~ 2000-03-31IIF 92 - Nominee Director → ME - 381FIPRA MOORGATE LIMITED - nowFIPRA EU LIMITED - 2013-09-04
CARNIVALHURST LIMITED
- 2000-04-11 03871289Tenter House, 45 Moorfields, LondonDissolved Corporate (3 parents)Officer1999-11-04 ~ 2000-03-31IIF 297 - Nominee Director → ME - 382FIRST ACTIVE HOLDINGS UK LIMITED - nowFNBS HOLDINGS UK LIMITED - 1998-09-04
ELBRYWAY LIMITED
- 1994-12-22 02992260No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1994-11-18 ~ 1994-12-22IIF 283 - Nominee Director → ME - 383FIRST HYDRO FINANCE PLC - nowMISSION FUNDING PLC - 1995-12-14
MOSSDRIVE PLC
- 1995-12-11 03085928Dinorwig Power Station, Llanberis, Gwynedd, WalesActive Corporate (6 parents)Officer1995-07-31 ~ 1995-12-08IIF 540 - Nominee Director → ME - 384FITZWILTON FINANCE (U.K.) LIMITED - nowFITZWILTON FINANCE (U.K.) PLC - 2009-01-15
PYTHONBEAM PLC
- 1996-08-16 03194852C/o Sl Investment Management One City Place, Queens Road, Chester, EnglandActive Corporate (5 parents)Officer1996-05-03 ~ 1996-08-14IIF 149 - Nominee Director → ME - 385FLAG-SOPREMA UK LTD - now 02939363SOPREMA UK LIMITED - 2012-11-22 02939363SOPREMA SBS ROOFING LIMITED - 2004-07-16SBS ROOFING LIMITED - 2001-04-20
LENNOXBRIDGE LIMITED
- 1998-02-18 03491145Barfords Standford Hill, Standford, Bordon, Hampshire, United KingdomDissolved Corporate (2 parents)Officer1998-01-12 ~ 1998-02-17IIF 1170 - Director → ME - 386FLINT INK EUROPE - nowFLINT INK (UK) LIMITED - 2000-05-19 00326153
FOSSILCROWN LIMITED
- 1997-12-19 03436791Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents)Officer1997-09-19 ~ 1997-12-18IIF 1111 - Director → ME - 387FORCES TECHNOLOGY COMPANY LIMITED - now
LAMPHURST LIMITED
- 2000-11-29 04071545286a High Street, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2000-09-14 ~ 2000-11-23IIF 1018 - Nominee Director → ME - 388FORCESGROUP LIMITED - now
BRIDLEDEW LIMITED
- 2000-08-23 0405038030 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2000-08-10 ~ 2000-08-23IIF 916 - Nominee Director → ME - 389FORCESSERVE LIMITED - now
CANDLEBAY LIMITED
- 2000-08-23 04017564286a High Street, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2000-06-20 ~ 2000-08-23IIF 176 - Nominee Director → ME - 390FORMICA HOLDCO (UK) LIMITED - now
OXENBROOK LIMITED
- 1998-04-24 03525045Coast Road, North Shields, Tyne & WearActive Corporate (4 parents, 1 offspring)Officer1998-03-11 ~ 1998-04-24IIF 376 - Nominee Director → ME - 391
FOSSILCOVE LIMITED
03416333Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)Officer1997-08-07 ~ 1997-10-08IIF 441 - Nominee Director → ME - 392FOULA MARITIME LIMITED - now
SUGARTRAIL LIMITED
- 2002-04-09 04374615Rugby Chambers, 2 Rugby Street, LondonDissolved Corporate (2 parents)Officer2002-02-15 ~ 2002-04-05IIF 1058 - Nominee Director → ME - 393
FRAMLEYDOVE LIMITED
03085862Satago Cottage 360a Brighton Road, CroydonDissolved Corporate (4 parents)Officer1995-07-31 ~ 1995-09-14IIF 211 - Nominee Director → ME - 394FRED PERRY (HOLDINGS) LIMITED - now
SPARKLEDALE LIMITED
- 1995-11-22 0311453937 Mount Pleasant, Clerkenwell, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer1995-10-17 ~ 1995-10-26IIF 660 - Nominee Director → ME - 395FRED PERRY LIMITED - now
CAVEBRIDGE LIMITED
- 1995-11-22 0311452837 Mount Pleasant, Clerkenwell, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer1995-10-17 ~ 1995-10-26IIF 911 - Nominee Director → ME - 396FURUKAWA ELECTRIC EUROPE LTD - now
FURUKAWA RESEARCH & ENGINEERING EUROPE LIMITED
- 1998-05-12 02649392Colet Court, 100 Hammersmith Road, London, EnglandActive Corporate (6 parents)Officer1991-09-27 ~ 1991-12-13IIF 167 - Nominee Director → ME - 397GALA TWO LIMITED - now
SPICEGOLD LIMITED
- 2000-09-28 03437430Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)Officer1997-09-22 ~ 1997-11-25IIF 298 - Nominee Director → ME - 398GAME DIGITAL LIMITED - now 09040213EBMEDIA PLC - 2002-04-11
SPIREMIST PLC
- 2000-03-29 03936328Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (1 parent)Officer2000-02-29 ~ 2000-03-29IIF 675 - Nominee Director → ME - 399GAP (UK HOLDINGS) LIMITED - now
POLARCROFT LIMITED
- 1999-04-30 03720778C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1999-02-25 ~ 1999-04-30IIF 656 - Nominee Director → ME - 400GC PAN EUROPEAN CROSSING UK LIMITED - now
DELPHCROWN LIMITED
- 1998-11-02 03618729260-266 Goswell Road, London, EnglandDissolved Corporate (3 parents)Officer1998-08-20 ~ 1998-10-30IIF 698 - Nominee Director → ME - 401GE (SIGMA) HOLDING LTD - nowSABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
FALCONDAY LIMITED
- 1994-02-04 028740541 More London Place, LondonLiquidation Corporate (4 parents)Officer1993-11-22 ~ 1994-01-18IIF 727 - Nominee Director → ME - 402
BARNSPRING PLC
- 1994-06-29 028837417th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer1994-01-01 ~ 1994-06-30IIF 73 - Nominee Director → ME - 403GETTY COMMUNICATIONS LIMITED - nowGETTY COMMUNICATIONS GROUP LIMITED - 1996-05-30
MERLVIEW LIMITED
- 1995-08-22 0300577015 Canada Square, LondonDissolved Corporate (3 parents)Officer1995-01-04 ~ 1995-03-03IIF 977 - Nominee Director → ME - 404GIGAJOULE LIMITED - now
PADDOCKPLACE LIMITED
- 2000-08-02 039362801 Cathedral Piazza, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)689,018 GBP2024-07-31Officer2000-02-29 ~ 2000-07-26IIF 581 - Nominee Director → ME - 405GKN LIMITED - nowGKN PLC - 2018-08-16NEW GKN PLC - 2001-08-01
MISTYCOVE PLC
- 2001-05-18 0419110611th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, EnglandActive Corporate (3 parents, 2 offsprings)Officer2001-03-30 ~ 2001-04-19IIF 493 - Nominee Director → ME - 406GKN QUEST TRUSTEE LIMITED - now
ORCHARDGLEN LIMITED
- 1997-06-26 0332165311th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United KingdomActive Corporate (4 parents)Officer1997-02-20 ~ 1997-06-26IIF 955 - Nominee Director → ME - 407GLG PARTNERS LIMITED - now
CHALKMIST LIMITED
- 2000-02-29 03902880Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (8 parents)Officer2000-01-06 ~ 2000-02-29IIF 141 - Nominee Director → ME - 408GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED - now
SONGDEW LIMITED
- 1999-10-13 03817255Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (2 parents)Officer1999-07-30 ~ 1999-10-12IIF 105 - Nominee Director → ME - 409GLOBELEQ AFRICA INVESTMENTS LIMITED - nowGLOBELEQ AFRICA INVESTMENTS LIMITED LIMITED - 2025-04-14GLOBELEQ AFRICA LIMITED - 2025-04-11 16392192
GLOBELEQ ADVISORS LIMITED
- 2018-01-09 04250990GLOBELEQ MANAGEMENT LIMITED
- 2001-09-18 04250990JUPITERBROOK LIMITED
- 2001-08-29 042509906th Floor 67 Lombard Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2001-07-12 ~ 2002-05-31IIF 557 - Nominee Director → ME - 410GNC MEDIA INVESTMENTS LIMITED - now
FRAMLEYDRIVE LIMITED
- 1995-12-18 030858495 Howick Place, London, United KingdomActive Corporate (4 parents)Officer1995-07-31 ~ 1995-11-27IIF 28 - Nominee Director → ME - 411AKELER PROPERTY SERVICES LIMITED. - 2007-07-18
TINKERDALE LIMITED
- 2003-03-20 04497891Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2002-07-29 ~ 2002-12-11IIF 981 - Nominee Director → ME - 412GORDIAN KNOT LIMITED - now
ARLINGBUSH LIMITED
- 1993-10-13 02853833North Farm, West Way, Sawston, Cambridgeshire, EnglandActive Corporate (2 parents, 1 offspring)Officer1993-09-15 ~ 1993-10-04IIF 300 - Nominee Director → ME - 413GRABINER MANAGEMENT COMPANY LTD - now
CLOVERHAWK LIMITED
- 2019-10-11 03162888Heath House, Turner Drive, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)3,512,004 GBP2024-03-31Officer1996-02-22 ~ 1996-05-03IIF 768 - Nominee Director → ME - 414GRACECHURCH CARD (HOLDINGS) LIMITED - now
WINTERGRANGE LIMITED
- 1999-09-13 038174041 Churchill Place, LondonActive Corporate (5 parents, 1 offspring)Officer1999-07-30 ~ 1999-09-10IIF 880 - Nominee Director → ME - 415GRACECHURCH UTG NO. 116 LIMITED - now 02842272, 02842277, 02842281... (more)HCG ALPHA LIMITED - 2012-02-02
ARLINGHURST LIMITED
- 1993-10-27 028538725th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer1993-09-15 ~ 1993-09-29IIF 1037 - Nominee Director → ME - 416GRACECHURCH UTG NO. 117 LIMITED - now 02842272, 02842277, 02842281... (more)HCG BRAVO LIMITED - 2012-02-02
ARLINGMARSH LIMITED
- 1993-10-27 028538705th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer1993-09-15 ~ 1993-09-29IIF 426 - Nominee Director → ME - 417GRACECHURCH UTG NO. 118 LIMITED - now 02842272, 02842277, 02842281... (more)HCG CHARLIE LIMITED - 2012-02-02
CAMBERBAY LIMITED
- 1993-10-27 028538525th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer1993-09-15 ~ 1993-09-29IIF 154 - Nominee Director → ME - 418GRACECHURCH UTG NO. 119 LIMITED - now 02842272, 02842277, 02842281... (more)HCG DELTA LIMITED - 2012-02-02
ARLINGMIST LIMITED
- 1993-10-27 028538695th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer1993-09-15 ~ 1993-09-29IIF 44 - Nominee Director → ME - 419GRACECHURCH UTG NO. 120 LIMITED - now 02842272, 02842277, 02842281... (more)HCG ECHO LIMITED - 2012-02-02
CAMBERBUSH LIMITED
- 1993-10-27 028538555th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer1993-09-15 ~ 1993-09-29IIF 1088 - Nominee Director → ME - 420GRACECHURCH UTG NO. 121 LIMITED - now 02842272, 02842277, 02842281... (more)HCG FOXTROT LIMITED - 2012-02-02
FOXGRANGE LIMITED
- 1993-10-27 028538665th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer1993-09-15 ~ 1993-09-29IIF 717 - Nominee Director → ME - 421GRACECHURCH UTG NO. 380 LIMITED - now 02842272, 02842277, 02842281... (more)CAMPERDOWN UK LIMITED - 2020-01-16
FRAMLEYFROST LIMITED
- 1995-10-30 030858965th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer1995-07-31 ~ 1995-10-30IIF 285 - Nominee Director → ME - 422GRACECHURCH UTG NO.11 LIMITED - now 02842272, 02842277, 02842281... (more)BEAZLEY DEDICATED LIMITED - 2011-09-08BFCM LIMITED - 1997-09-30
ORCHARDHURST LIMITED
- 1997-06-25 033209555th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer1997-02-19 ~ 1997-06-20IIF 1160 - Director → ME - 423GRAHAM PACKAGING EUROPEAN SERVICES LIMITED - now
PETERGRANGE LIMITED
- 2002-05-16 0434652054 Portland Place, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-48,573 GBP2024-12-31Officer2002-01-03 ~ 2002-05-16IIF 84 - Nominee Director → ME - 424GRAHAM PACKAGING U.K. LIMITED - now
OXENHURST LIMITED
- 1998-07-20 03565671Baker Tilly, 3 Hardman Street, ManchesterDissolved Corporate (5 parents)Officer1998-05-18 ~ 1998-07-17IIF 674 - Nominee Director → ME - 425GRANTCHESTER HOLDINGS LIMITED - nowGRANTCHESTER HOLDINGS PLC - 2002-12-18GRANTCHESTER PLC - 2000-12-19 02489293
STEELGRANGE PLC
- 2000-09-28 04035681Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2000-07-18 ~ 2000-09-28IIF 397 - Nominee Director → ME - 426GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED - now
STORMSPRING LIMITED
- 1999-06-02 03691896Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-01-05 ~ 1999-05-26IIF 558 - Nominee Director → ME - 427GRANTCHESTER PROPERTIES (LUTON) LIMITED - now
BELLBRIGHT LIMITED
- 1999-02-24 03691887Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer1999-01-05 ~ 1999-02-24IIF 70 - Nominee Director → ME - 428GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - now 04071760
FIFTHGROVE LIMITED
- 2000-12-22 04071718Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer2000-09-14 ~ 2000-12-21IIF 266 - Nominee Director → ME - 429GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED - now
STARNSILK LIMITED
- 1998-12-14 03588430Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer1998-06-25 ~ 1998-12-11IIF 55 - Nominee Director → ME - 430GRANTCHESTER PROPERTIES (THEALE) LIMITED - nowGRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22 04071718
LAMPDEW LIMITED
- 2000-12-12 0407176010 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2000-09-14 ~ 2000-12-11IIF 905 - Nominee Director → ME - 431GRANTCHESTER PROPERTY MANAGEMENT LIMITED - now
MOUNTDRIFT LIMITED
- 2001-06-12 04218471Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)841,076 GBP2016-12-31Officer2001-05-17 ~ 2001-05-31IIF 872 - Nominee Director → ME - 432GRANTCHESTER SECURITIES LIMITED - now
MOATGRANGE LIMITED
- 1999-09-13 0381999410 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer1999-08-05 ~ 1999-09-09IIF 494 - Nominee Director → ME - 433GRC (NECKWEAR) LIMITED - nowGCR (NECKWEAR) LIMITED - 1998-05-28
SABREVIEW LIMITED
- 1998-05-08 03525185C/o Downs & Co Imperial House, North Street, Bromley, KentDissolved Corporate (2 parents)Officer1998-03-11 ~ 1998-04-28IIF 101 - Nominee Director → ME - 43430 Finsbury Square, LondonDissolved Corporate (2 parents)Officer1995-01-09 ~ 1995-05-02IIF 459 - Nominee Director → ME
- 435
GRIFFINMIST LIMITED
03491141Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer1998-01-12 ~ 1998-05-11IIF 1145 - Director → ME - 436GROUPAMA (UK) LIMITED - now 03115739
TWEEDGRANGE PLC
- 1995-01-24 0298408130 Finsbury Square, LondonDissolved Corporate (1 parent)Officer1994-10-27 ~ 1995-01-17IIF 733 - Nominee Director → ME - 437GROVE HOUSE UK LTD. - now
DUSKHAVEN LIMITED
- 1994-12-08 0298239755 Baker Street, LondonDissolved Corporate (4 parents)Officer1994-10-24 ~ 1994-12-06IIF 812 - Nominee Director → ME - 438
H.A. FUNDING LIMITED
032303467th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer1996-07-26 ~ 1996-12-16IIF 390 - Nominee Director → ME - 439H.A.LEASING LIMITED - now
ARCHERDRIVE LIMITED
- 1998-01-09 034626581st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1997-11-07 ~ 1998-01-09IIF 1053 - Nominee Director → ME - 440H.J. HEINZ FINANCE UK PLC - nowH.J. FINANCE UK PLC - 1999-11-29
VALLEYTRAIL PLC
- 1999-11-23 03841869The Shard, 32 London Bridge Street, London, EnglandActive Corporate (4 parents)Officer1999-09-15 ~ 1999-11-22IIF 386 - Nominee Director → ME - 441HAMMERSON (COVENTRY) LIMITED - nowWESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15 04108769THANET NO.2 LIMITED - 2001-10-29 04108769
CHESTNUTBRIGHT LIMITED
- 2001-05-21 04134729Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,686,000 GBP2022-12-31Officer2001-01-03 ~ 2001-05-18IIF 446 - Nominee Director → ME - 442HAMMERSON INVESTMENTS (NO.31) LIMITED - now 02593379, 02671082, 03014572... (more)GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
CLOUDFLAME LIMITED
- 1999-05-18 0375911610 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer1999-04-26 ~ 1999-05-17IIF 381 - Nominee Director → ME - 443HAMMERSON INVESTMENTS (NO.36) LIMITED - now 02593379, 02671082, 03014572... (more)WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07 04134729THANET NO.1 LIMITED - 2001-10-29 04134729
ROUGEBRIGHT LIMITED
- 2001-05-21 04108769Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2000-11-16 ~ 2001-05-18IIF 190 - Nominee Director → ME - 444HANDBAG.COM LIMITED - now
UPPERSQUARE LIMITED
- 1999-08-17 0381997930 Panton Street, London, EnglandActive Corporate (3 parents)Officer1999-08-05 ~ 1999-08-16IIF 360 - Nominee Director → ME - 445HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED - now
CHESTNUTLANE LIMITED
- 2001-03-15 041346895 Hanover Square, LondonDissolved Corporate (5 parents)Officer2001-01-03 ~ 2001-03-15IIF 760 - Nominee Director → ME - 446HBS FACILITIES MANAGEMENT LIMITED - nowSERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15SERVUS PROPERTY LIMITED - 1998-08-18
SERVUS PROPERTY MANAGEMENT LIMITED
- 1998-03-10 03253095OPUS PROPERTY MANAGEMENT LIMITED
- 1997-09-12 03253095OYSTERBRIGHT LIMITED
- 1997-01-22 03253095OPUS HOLDINGS CO. LIMITED
- 1996-11-15 03253095OYSTERBRIGHT LIMITED
- 1996-11-06 032530951 More London Place, LondonDissolved Corporate (2 parents)Officer1996-09-20 ~ 1997-12-05IIF 837 - Nominee Director → ME - 447HEALTH CLUB ACQUISITIONS LIMITED - now
DOLPHINGRANGE LIMITED
- 2001-04-27 04166910Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents, 1 offspring)Officer2001-02-23 ~ 2001-04-23IIF 1156 - Director → ME - 448HEALTH CLUB INVESTMENTS GROUP LIMITED - now
MISTYFORD LIMITED
- 2001-04-27 04167080Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents, 1 offspring)Officer2001-02-23 ~ 2001-04-23IIF 262 - Nominee Director → ME - 449HEALTH CLUB INVESTMENTS LIMITED - now
ACORNTRAIL LIMITED
- 2001-05-04 04167038Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents, 1 offspring)Officer2001-02-23 ~ 2001-05-04IIF 200 - Nominee Director → ME - 450HELICAL BAR (BUNHILL ROW) LIMITED - now
CHESTNUTWAY LIMITED
- 2001-03-15 041346855 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2001-01-03 ~ 2001-03-15IIF 909 - Nominee Director → ME - 451HELICAL BAR (WHITE CITY) LIMITED - now
TINKERBRIGHT LIMITED
- 2002-10-16 044978815 Hanover Square, LondonDissolved Corporate (5 parents)Officer2002-07-29 ~ 2002-10-15IIF 294 - Nominee Director → ME - 452
CORALDRIVE LIMITED
- 2001-02-16 0413473822 Ganton Street, London, EnglandActive Corporate (4 parents)Officer2001-01-03 ~ 2001-02-16IIF 250 - Nominee Director → ME - 453
HERALDGLEN LIMITED
032613741 Churchill Place, LondonActive Corporate (7 parents)Officer1996-10-09 ~ 1996-10-31IIF 309 - Nominee Director → ME - 454HERBALIFE EUROPE LIMITED - now
FENNELGLADE LIMITED
- 1996-05-02 03162901The Atrium, 1 Harefield Road, Uxbridge, MiddlesexActive Corporate (5 parents)Officer1996-02-22 ~ 1996-05-02IIF 616 - Nominee Director → ME - 455HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED - nowCATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21
PEPPERGROVE LIMITED
- 2001-01-04 04108766C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2000-11-16 ~ 2001-01-03IIF 942 - Nominee Director → ME - 456HEXHAM GENERAL HOSPITAL SPC LIMITED - nowHEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
CATALYST HEALTHCARE (HEXHAM) PLC
- 2011-07-20 04130538Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (5 parents)Officer2000-12-19 ~ 2001-01-03IIF 1138 - Director → ME - 457HISCOX PLC - now
HISCOX DEDICATED INSURANCE FUND PLC.
- 1996-07-02 02837811SABLEDOVE PLC
- 1993-11-15 0283781122 Bishopsgate, London, United KingdomActive Corporate (7 parents, 20 offsprings)Officer1993-07-20 ~ 1993-11-17IIF 228 - Nominee Director → ME - 458HISCOX TRUSTEES LIMITED - now
PYTHONFLEX LIMITED
- 1996-06-13 0319471222 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer1996-05-03 ~ 1996-06-10IIF 821 - Nominee Director → ME - 459HOBART HOLDINGS LIMITED - now
HERBHURST LIMITED
- 2000-05-23 039584208th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)12,701 GBP2024-12-31Officer2000-03-28 ~ 2000-05-22IIF 787 - Nominee Director → ME - 460HOBART PROPERTY LIMITED - nowHOBART PROPERTY PLC - 2024-01-08
LEMONPOINT PLC
- 2000-05-23 0397807133 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer2000-04-20 ~ 2000-05-22IIF 573 - Nominee Director → ME - 461HOMEBASE GROUP LIMITED - now 01460756
TUDORBAY LIMITED
- 2001-06-18 04071533Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomActive Corporate (3 parents, 1 offspring)Officer2000-09-14 ~ 2000-12-14IIF 876 - Nominee Director → ME - 462HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD. - nowBRYAN DONKIN RMG GAS CONTROLS LIMITED - 2016-12-21
AQUAFROST LIMITED
- 1995-12-15 03123056Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (2 parents)Officer1995-11-07 ~ 1995-12-14IIF 627 - Nominee Director → ME - 463
HORNDRIFT LIMITED
0387124333 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer1999-11-04 ~ 2000-02-02IIF 920 - Nominee Director → ME - 464
HOUSING ASSOCIATION FUNDING PLC
031944697th Floor, 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer1996-05-03 ~ 1996-12-16IIF 595 - Nominee Director → ME - 465HOWDEN JOINERY HOLDINGS LIMITED - nowGALIFORM HOLDINGS LIMITED - 2010-09-15
ORCHARDLIGHT LIMITED
- 2007-12-19 03320875105 Wigmore Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer1997-02-19 ~ 1997-04-29IIF 1165 - Director → ME - 466HR ENTERPRISE LIMITED - now
LOWBRIDGE LIMITED
- 2001-01-26 04071629Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2000-09-14 ~ 2001-01-25IIF 847 - Nominee Director → ME - 467HR HOLDCO LIMITED - now
ICONGREEN LIMITED
- 2001-01-26 04071562Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2000-09-14 ~ 2001-01-25IIF 828 - Nominee Director → ME - 468HSBC INVESTMENT BANK HOLDINGS LIMITED - now FC023886HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15 FC023886
CACTUSLAND PLC
- 1996-04-01 031412458 Canada Square, LondonActive Corporate (6 parents, 6 offsprings)Officer1995-12-22 ~ 1996-03-29IIF 286 - Nominee Director → ME - 469
MINKBROOK LIMITED
- 1994-09-13 02949541Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (5 parents)Officer1994-07-18 ~ 1994-09-15IIF 687 - Nominee Director → ME - 470HYDE PARK MORTGAGE FUNDING LIMITED - now
SHRUBGLEN LIMITED
- 1995-05-03 0300753630 Finsbury Square, LondonDissolved Corporate (2 parents)Officer1995-01-09 ~ 1995-05-02IIF 320 - Nominee Director → ME - 471ICE FUTURES HOLDINGS LTD - now 05569788ICE FUTURES HOLDINGS PLC - 2007-07-02 05569788IPE HOLDINGS PLC - 2005-10-25 05569788
SPIRELOCK PLC
- 1999-06-29 036918742nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer1999-01-05 ~ 1999-06-25IIF 407 - Nominee Director → ME - 472ICE MARKETS LIMITED - nowINTERCONTINENTALEXCHANGE SERVICES (UK) LIMITED - 2005-10-25
PETROLHURST LIMITED
- 2002-03-05 043464092nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (6 parents)Officer2002-01-03 ~ 2002-03-01IIF 930 - Nominee Director → ME - 473
ICONFORD LIMITED
04071571Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2000-09-14 ~ 2000-12-19IIF 418 - Nominee Director → ME - 474IDEAL STANDARD (UK) EXECUTIVE PENSION TRUSTEES LIMITED - now 04250906AMERICAN STANDARD PLUMBING (UK) EXECUTIVE PENSION TRUSTEES LIMITED - 2005-05-03 04250906ARMITAGE SHANKS GROUP EXECUTIVE PENSION TRUSTEES LIMITED - 2000-04-05
MEADOWDEW LIMITED
- 1999-08-06 03757431Armitage, Rugeley, StaffordshireActive Corporate (3 parents)Officer1999-04-21 ~ 1999-08-04IIF 985 - Nominee Director → ME - 475IDEAL STANDARD (UK) PENSION TRUSTEES LIMITED - now 03757431AMERICAN STANDARD PLUMBING (UK) PENSION TRUSTEES LIMITED - 2005-05-03 03757431
FALLONGREEN LIMITED
- 2001-09-25 04250906Armitage, Rugeley, StaffordshireActive Corporate (5 parents)Officer2001-07-12 ~ 2001-09-25IIF 668 - Nominee Director → ME - 476IDP GENERAL PARTNER LIMITED - now
STARNDOVE LIMITED
- 1998-07-28 03528368Ernst & Young, 1 More London Place, LondonDissolved Corporate (3 parents)Officer1998-03-17 ~ 1998-07-27IIF 122 - Nominee Director → ME - 477IDP PROPERTIES LIMITED - now
GLITTERBRIGHT LIMITED
- 1999-08-02 03720350Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer1999-02-25 ~ 1999-07-21IIF 243 - Nominee Director → ME - 478IGE HEALTHCARE SERVICES LIMITED - now
POLARMIST LIMITED
- 1999-07-30 03720655Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (3 parents)Officer1999-02-25 ~ 1999-07-28IIF 721 - Nominee Director → ME - 479IGT U.K. LIMITED - now 03500514, 04006717, 04839179... (more)
GTECH U.K. LIMITED
- 2016-04-18 02796326FLINTBAY LIMITED
- 1993-05-24 027963261st Floor Building 3 Croxley Green Business Park, Hatters Lane, Watford, HertfordshireActive Corporate (2 parents)Officer1993-03-05 ~ 1993-06-09IIF 234 - Nominee Director → ME - 480IK INVESTMENT PARTNERS FINANCE LIMITED - nowJARLA FINANCE LIMITED - 2008-10-22IK (BRITAIN) LIMITED - 2006-02-16
SHILLINGBRIGHT LIMITED
- 2001-06-08 0421999880 Strand, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)304,552 GBP2024-12-31Officer2001-05-21 ~ 2001-06-05IIF 113 - Nominee Director → ME - 481IK INVESTMENT PARTNERS LIMITED - now 07332057
INDUSTRI KAPITAL LIMITED
- 2008-05-07 02763049CLOVERDOWN LIMITED
- 1993-02-08 0276304980 Strand, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer1992-11-09 ~ 1993-02-23IIF 98 - Nominee Director → ME - 482IMPRA WOOD PROTECTION LIMITED - nowCSI WOOD PROTECTION LIMITED - 2013-08-05
HOPEBRIDGE LIMITED
- 2001-03-27 04050539Park Road Industrial Estate, Park Road, Barrow-in-furness, CumbriaActive Corporate (5 parents)Officer2000-08-10 ~ 2000-11-08IIF 869 - Nominee Director → ME - 483IMPRIMA DE BUSSY GROUP LIMITED - now
CITRUSDEW LIMITED
- 2001-01-24 0405039666 Prescot Street, London, EnglandDissolved Corporate (1 parent)Officer2000-08-10 ~ 2000-10-19IIF 203 - Nominee Director → ME - 484IMS TECHNOLOGY SOLUTIONS UK LIMITED - nowCEGEDIM UK LIMITED - 2015-04-15CEGEDIM DENDRITE LIMITED - 2010-09-10CEGEDIM LIMITED - 2008-02-18
OCEANBERRY LIMITED
- 1994-10-31 029241553 Forbury Place, 23 Forbury Road, Reading, United KingdomDissolved Corporate (4 parents)Officer1994-04-29 ~ 1994-10-20IIF 256 - Nominee Director → ME - 485INDUSTRIAL DEVELOPMENT HOLDINGS LIMITED - now
CROCUSBROOK LIMITED
- 1999-08-11 03720629Ernst & Young, 1 More London Place, LondonDissolved Corporate (3 parents)Officer1999-02-25 ~ 1999-07-21IIF 273 - Nominee Director → ME - 486INNISFREE MODUS LIMITED - now
MACQUARIE INFRASTRUCTURE PROJECTS LIMITED
- 2001-02-22 03871254HORNCLOSE LIMITED
- 2000-02-04 038712541st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-11-04 ~ 2000-02-08IIF 210 - Nominee Director → ME - 487
MOATBRIGHT LIMITED
- 1999-08-13 038173891st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)Officer1999-07-30 ~ 1999-09-15IIF 166 - Nominee Director → ME - 488LEISURE LINK GROUP LIMITED - 2006-11-16
STARNMIST LIMITED
- 1998-07-16 03565640First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 20 offsprings)Officer1998-05-18 ~ 1998-07-15IIF 175 - Nominee Director → ME - 489INTERACTIVE BROKERS (U.K.) LIMITED - now20 Fenchurch Street, Floor 12, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2000-03-28 ~ 2000-05-03IIF 533 - Nominee Director → ME
- 490INTERNATIONAL LAWYERS PROJECT - now
INTERNATIONAL SENIOR LAWYERS PROJECT - UK
- 2020-06-17 05581685INTERNATIONAL LAWYERS PROJECT
- 2011-05-19 05581685Exchange House, 12 Primrose Street, London, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)373,478 GBP2024-12-31Officer2005-10-03 ~ 2011-06-22IIF 1172 - Director → ME2010-02-02 ~ 2011-06-22IIF 1173 - Secretary → ME - 491INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD. - now90 Fenchurch Street, LondonActive Corporate (10 parents)Officer1991-12-06 ~ 1991-12-19IIF 352 - Nominee Director → ME
- 492INTRABANK DATA LIMITED - now
FERRISFROST LIMITED
- 1996-11-27 03261380Belgrave House, 39-43 Monument Hill, Weybridge, SurreyActive Corporate (2 parents)Equity (Company account)96,047 GBP2024-03-27Officer1996-10-09 ~ 1996-11-26IIF 1072 - Nominee Director → ME - 493ION TRADING UK LIMITED - nowION TRADING SYSTEMS LIMITED - 2004-06-29
OYSTERVALE LIMITED
- 1997-09-29 03261502C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer1996-10-10 ~ 1997-07-24IIF 416 - Nominee Director → ME - 494IPM HYDRO (UK) LIMITED - nowMISSION HYDRO (UK) LIMITED - 2005-06-01
LOGANFLAME LIMITED
- 1995-12-14 0312334030 Finsbury Square, LondonDissolved Corporate (3 parents)Officer1995-11-07 ~ 1995-12-12IIF 972 - Nominee Director → ME - 495ITV DIGITAL HOLDINGS LIMITED - nowONDIGITAL HOLDINGS LIMITED - 2001-07-11
BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED
- 2000-05-11 03261192HERALDBAY LIMITED
- 1997-01-28 03261192Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (4 parents)Officer1996-10-09 ~ 1997-01-30IIF 276 - Nominee Director → ME - 496IVORY & LEDOUX HOLDINGS LIMITED - now
FRAMLEYCLOSE LIMITED
- 1995-09-25 03049893101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)856,489 GBP2023-10-01 ~ 2024-09-30Officer1995-04-26 ~ 1995-09-18IIF 1030 - Nominee Director → ME - 497
J. P. MORGAN (UK) LIMITED
0425104025 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2001-07-12 ~ 2001-08-13IIF 1063 - Nominee Director → ME - 498J.P. MORGAN EU HOLDINGS LIMITED - nowCHASE EU HOLDINGS LIMITED - 2001-12-03
CHERRYDEW LIMITED
- 2000-06-06 03985613C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents, 1 offspring)Officer2000-05-04 ~ 2000-06-02IIF 444 - Nominee Director → ME - 499J.P. MORGAN PRIME NOMINEES LTD. - nowJPM SIM CLIENT NOMINEES LTD. - 2009-10-30JPM SIM CLIENTS NOMINEES LIMITED - 2002-03-20
SECRETPARK LIMITED
- 2002-03-18 0434654125 Bank Street, Canary Wharf, LondonActive Corporate (5 parents)Officer2002-01-03 ~ 2002-03-15IIF 932 - Nominee Director → ME - 500
MINTJET LIMITED
- 1996-04-04 03141241Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer1995-12-22 ~ 1996-10-18IIF 1056 - Nominee Director → ME - 501JARVIS HOTELS BOLTON LIMITED - now
JASMINETRAIL LIMITED
- 2001-09-24 0425097430 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2001-07-12 ~ 2001-09-24IIF 633 - Nominee Director → ME - 502JARVIS HOTELS BOLTON NOMINEE 1 LIMITED - now 0427734830 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2001-07-12 ~ 2001-09-24IIF 217 - Nominee Director → ME
- 503JARVIS HOTELS BOLTON NOMINEE 2 LIMITED - now 04250977
MAGICDRIFT LIMITED
- 2001-09-24 0427734830 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2001-08-28 ~ 2001-09-24IIF 624 - Nominee Director → ME - 504JARVIS HOTELS GLOUCESTER LIMITED - now
FALLONPLACE LIMITED
- 2001-09-24 0425080230 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2001-07-12 ~ 2001-09-24IIF 354 - Nominee Director → ME - 505JARVIS HOTELS GLOUCESTER NOMINEE 1 LIMITED - now 04277355
FALLONBROOK LIMITED
- 2001-09-24 0425090830 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2001-07-12 ~ 2001-09-24IIF 644 - Nominee Director → ME - 506JARVIS HOTELS GLOUCESTER NOMINEE 2 LIMITED - now 04250908
JUPITERWAY LIMITED
- 2001-09-24 0427735530 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2001-08-28 ~ 2001-09-24IIF 492 - Nominee Director → ME - 507JARVIS HOTELS WATFORD LIMITED - now
MAGICDEW LIMITED
- 2001-09-24 0427735030 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2001-08-28 ~ 2001-09-24IIF 502 - Nominee Director → ME - 508JARVIS HOTELS WATFORD NOMINEE 1 LIMITED - now 04277346
FALLONBRIGHT LIMITED
- 2001-09-24 0425116530 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2001-07-12 ~ 2001-09-24IIF 401 - Nominee Director → ME - 509JARVIS HOTELS WATFORD NOMINEE 2 LIMITED - now 04251165
MAGICGLADE LIMITED
- 2001-09-24 0427734630 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2001-08-28 ~ 2001-09-24IIF 495 - Nominee Director → ME - 510JDHT LIMITED - nowAbbey Road, Whitley, CoventryDissolved Corporate (3 parents)Officer1991-07-22 ~ 1991-08-07IIF 772 - Nominee Director → ME
- 511JEANSWEAR SERVICES LTD. - now
FRAMLEYDALE LIMITED
- 1995-07-14 030499518 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1995-04-26 ~ 1995-07-06IIF 809 - Nominee Director → ME - 512
JETBLOOM LIMITED
02739830York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer1992-08-14 ~ 1992-09-01IIF 373 - Nominee Director → ME - 513JEYES GROUP PENSION TRUSTEES LIMITED - now 03206576
FALCONBERRY LIMITED
- 1994-01-20 02874047Jeyes, Brunel Way, Thetford, NorfolkDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-05Officer1993-11-22 ~ 1993-12-16IIF 69 - Nominee Director → ME - 514JOHN BAYLIS LEISURE LIMITED - now
SABLEHILL LIMITED
- 1997-07-25 03376371Churchfields, Westbury Hill, BristolActive Corporate (4 parents)Equity (Company account)9,741,343 GBP2024-06-30Officer1997-05-27 ~ 1997-07-24IIF 1131 - Director → ME - 515JOHN BAYLIS LIMITED. - now
LODGEBRIGHT LIMITED
- 1995-01-19 02992222Churchfields, Westbury Hill, BristolActive Corporate (4 parents)Equity (Company account)54,375,262 GBP2024-06-30Officer1994-11-18 ~ 1995-01-13IIF 669 - Nominee Director → ME - 516JPMORGAN LIFE LIMITED - nowJ.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30
CAMELPARK LIMITED
- 1997-06-17 0326150625 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer1996-10-10 ~ 1997-03-19IIF 568 - Nominee Director → ME - 517JUPITER INVESTMENT MANAGEMENT LIMITED - nowMERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16 FC036649OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25 03347383OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20 03347383
MINKGROVE LIMITED
- 1994-12-05 02949554The Zig Zag Building, 70 Victoria Street, London, United KingdomActive Corporate (5 parents)Officer1994-07-18 ~ 1994-11-24IIF 914 - Nominee Director → ME - 518
JUPITERPOINT LIMITED
04251211Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)33,715 GBP2024-03-31Officer2001-07-12 ~ 2001-08-15IIF 1016 - Nominee Director → ME - 519KAJIMA CITY DEVELOPMENTS LIMITED - now
CLOVERDEW LIMITED
- 1998-07-28 0316288255 Baker Street, LondonDissolved Corporate (3 parents)Officer1996-02-22 ~ 1996-05-01IIF 761 - Nominee Director → ME - 520KAJIMA CONSTRUCTION EUROPE (U.K.) LIMITED - now
FIFTHGREEN LIMITED
- 2000-12-08 0407171610 St. Giles Square, London, United KingdomActive Corporate (5 parents)Officer2000-09-14 ~ 2000-12-08IIF 177 - Nominee Director → ME - 521KAJIMA PARTNERSHIPS LIMITED - now
MALLETBRIGHT LIMITED
- 1999-11-18 0384182110 St. Giles Square, London, United KingdomActive Corporate (10 parents, 15 offsprings)Officer1999-09-15 ~ 1999-11-12IIF 783 - Nominee Director → ME - 522KAJIMA PROPERTIES (EUROPE) LIMITED - nowKAJIMA LONDON WALL LIMITED - 2008-10-16
MALLOWGRANGE LIMITED
- 1998-07-28 0316282910 St. Giles Square, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer1996-02-22 ~ 1996-05-01IIF 623 - Nominee Director → ME - 523KASAI UK LTD - now 09896927
R-TEK LTD.
- 2016-04-01 02594244Kasai Uk Ltd Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, EnglandActive Corporate (5 parents)Officer1991-03-22 ~ 1991-08-19IIF 1098 - Director → ME - 524KEADBY DEVELOPMENTS LIMITED - now
RUBYDOVE LIMITED
- 1992-03-26 02691516Sse Plc , Keadby Power Station Trentside, Keadby, Scunthorpe, United KingdomActive Corporate (9 parents)Officer1992-02-24 ~ 1992-03-01IIF 805 - Nominee Director → ME - 525KENSINGTON GARDENS HOTEL (LONDON) LIMITED - nowTHISTLE KENSINGTON GARDENS LIMITED - 2015-02-17
BUSHTRAIL LIMITED
- 2002-02-13 04330179110 Central Street, London, EnglandActive Corporate (6 parents)Officer2001-11-28 ~ 2002-02-12IIF 23 - Nominee Director → ME - 526
WOLSINGLAWN LIMITED
- 1995-06-29 03049877Ascot House, Maidenhead Office Park, MaidenheadActive Corporate (6 parents, 1 offspring)Officer1995-04-26 ~ 1995-06-21IIF 777 - Nominee Director → ME - 527KEY TECHNIQUES LIMITED - nowIMAGINE (LONDON) LIMITED - 1998-06-26
DELTABEAM LIMITED
- 1998-04-30 034912194b Church Street, Diss, NorfolkActive Corporate (3 parents)Equity (Company account)144,203 GBP2024-12-31Officer1998-01-12 ~ 1998-04-30IIF 1144 - Director → ME - 528
PUNCHDALE LIMITED
- 2002-12-19 04498075The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer2002-07-29 ~ 2003-01-25IIF 560 - Nominee Director → ME - 529Walton Oaks, Dorking Road, Tadworth, Surrey, EnglandActive Corporate (4 parents, 5 offsprings)Officer2000-09-14 ~ 2000-11-24IIF 638 - Nominee Director → ME
- 530KIMBERLY-CLARK U.K. OPERATIONS LIMITED - now
TINKERBRIDGE LIMITED
- 2002-10-28 04497878Walton Oaks, Dorking Road, Tadworth, Surrey, EnglandActive Corporate (3 parents)Officer2002-07-29 ~ 2002-10-28IIF 941 - Nominee Director → ME - 531KINGS HILL (NO. 2) LIMITED - now 03514385, 03514391, 03757424... (more)FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14 03958421KINGS HILL (NO.4) LIMITED - 2005-02-02 03514385, 03514391, 03757424... (more)
CHOIRGROVE LIMITED
- 2000-05-11 039592681 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)Officer2000-03-29 ~ 2000-04-27IIF 428 - Nominee Director → ME - 532KINGS HILL (NO.3) LIMITED - now 03514385, 03514391, 03757424... (more)
BANNERDRIVE LIMITED
- 2000-05-05 039584681 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (3 parents)Officer2000-03-28 ~ 2000-04-27IIF 345 - Nominee Director → ME - 533NORLAND CAPITAL LIMITED - 2003-10-24
LODGEDRIFT LIMITED
- 1995-01-04 029922195 Churchill Place, 10th Floor, London, United Kingdom, United KingdomActive Corporate (3 parents, 1 offspring)Officer1994-11-18 ~ 1995-01-03IIF 690 - Nominee Director → ME - 534KMS INSURANCE SERVICES LIMITED - now
BEVIS INSURANCE SERVICES LIMITED
- 2000-03-17 03376475ODYSSEY MANAGEMENT SERVICES LIMITED
- 1997-09-08 03376475ASHCOVE LIMITED
- 1997-08-15 03376475110 Fenchurch Street, London, EnglandDissolved Corporate (3 parents)Officer1997-05-27 ~ 1997-09-10IIF 1151 - Director → ME - 535KNIGHT DRAGON DEVELOPMENTS LIMITED - nowMERIDIAN DELTA LIMITED - 2013-11-22 00590768
JUPITERSPRING LIMITED
- 2001-09-11 04250941Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2001-07-12 ~ 2001-09-10IIF 180 - Nominee Director → ME - 536KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED - nowSIGMA COACHAIR GROUP (UK) LIMITED - 2011-03-25AIR INTERNATIONAL (UK) LIMITED - 2007-11-22 01827488AUTOMOTIVE CLIMATE SYSTEMS LIMITED - 1999-02-05
FALCONFROST LIMITED
- 1994-04-25 02887937Westinghouse Way, Hampton Park East, Melksham, WiltshireDissolved Corporate (3 parents)Officer1994-01-14 ~ 1994-04-25IIF 780 - Nominee Director → ME - 537KOCH ENGINEERED SOLUTIONS LIMITED - nowKOCH CHEMICAL TECHNOLOGY GROUP LIMITED - 2020-10-01KOCH-GLITSCH (UK) LTD. - 2002-01-23KOCH KEC (UK) LIMITED - 2001-12-31
FERRISMIST LIMITED
- 1997-06-10 03321082First Floor Three Counties House, Festival Way, Hanley, Stoke-on-trentActive Corporate (3 parents, 1 offspring)Officer1997-02-19 ~ 1997-06-02IIF 1104 - Director → ME - 538KOCH METALS TRADING LIMITED - now
HARBOURFIELD LIMITED
- 1997-04-16 0332097320 Wood Street, London, EnglandActive Corporate (4 parents)Officer1997-02-19 ~ 1997-03-21IIF 1113 - Director → ME - 539KRUPACO FINANCE (UK) LIMITED - now
LOGANPARK LIMITED
- 1996-06-14 03123030Taylor Wessing Llp, 5 New Street Square, LondonDissolved Corporate (5 parents)Officer1995-11-07 ~ 1996-06-05IIF 172 - Nominee Director → ME - 540L'ARTISAN PARFUMEUR LIMITED - now
SPLASHBAY LIMITED
- 2003-01-17 0461704555 Baker Street, LondonDissolved Corporate (1 parent)Officer2002-12-13 ~ 2003-01-17IIF 281 - Nominee Director → ME - 541L.D.C. LATVIA LIMITED - now
PONDLIGHT LIMITED
- 1999-09-01 038174078th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer1999-07-30 ~ 1999-08-31IIF 304 - Nominee Director → ME - 542
LARKFLAME LIMITED
02874197C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved Corporate (5 parents)Officer1993-11-22 ~ 1994-01-11IIF 989 - Nominee Director → ME - 543LATE NIGHT LONDON LIMITED - nowTROCADERO PICCADILLY LIMITED - 2002-06-27TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12 02924197BURFORD PICCADILLY LIMITED - 1995-10-13
PLAZACLOSE LIMITED
- 1994-08-25 0292413876 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Officer1994-04-29 ~ 1994-05-31IIF 514 - Nominee Director → ME - 544LC BET LIMITED - now
BRANCHCLOSE LIMITED
- 2000-08-22 039856033rd Floor 24 Old Bond Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-203,318 GBP2024-12-31Officer2000-05-04 ~ 2000-07-19IIF 170 - Nominee Director → ME - 545LCH POWERCLEAR LIMITED - now
CARNIVALGROVE LIMITED
- 2000-02-08 03871335Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer1999-11-04 ~ 2000-02-01IIF 684 - Nominee Director → ME - 546LCH.CLEARNET GROUP LIMITED - now 04743602LCH GROUP HOLDINGS LIMITED - 2017-04-11 04743602
REPONET LIMITED
- 2017-02-08 03649499WALNUTCROFT LIMITED
- 1998-11-11 0364949910 Paternoster Square, London, EnglandActive Corporate (2 parents)Officer1998-10-14 ~ 1999-03-04IIF 902 - Nominee Director → ME - 547
LEATHERBAY LIMITED
04166893Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (3 parents)Officer2001-02-23 ~ 2001-04-17IIF 661 - Nominee Director → ME - 548LEEDS BRONZE ENGINEERING LIMITED - now
SABREMARSH LIMITED
- 1998-04-01 03491043Unit 2b Silver Royd Business Park, Silver Royd Hill, Leeds, United Kingdom, EnglandActive Corporate (3 parents)Officer1998-01-12 ~ 1998-03-09IIF 1115 - Director → ME - 549LEEK FINANCE HOLDINGS LIMITED - now
PUMASPRING LIMITED
- 1996-10-02 032302765th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer1996-07-26 ~ 1996-09-24IIF 591 - Nominee Director → ME - 550
SPELLBAY LIMITED
- 2002-04-02 043749795th Floor 6 St Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2002-02-15 ~ 2002-03-26IIF 1001 - Nominee Director → ME - 551LEEK FINANCE HOLDINGS NUMBER FIVE LIMITED - now
CRESCENTWAY LIMITED
- 2001-07-05 042202295th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-05-21 ~ 2001-06-04IIF 290 - Nominee Director → ME - 552LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED - now
FOUNTAINCROFT LIMITED
- 1999-11-26 038418805th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer1999-09-15 ~ 1999-11-22IIF 461 - Nominee Director → ME - 553LEEK FINANCE HOLDINGS NUMBER NINE LIMITED - now
THRIFTDALE LIMITED
- 2002-04-02 043746565th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2002-02-15 ~ 2002-03-26IIF 883 - Nominee Director → ME - 554
ROUGHTRAIL LIMITED
- 2001-11-19 042907065th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2001-09-20 ~ 2001-10-29IIF 899 - Nominee Director → ME - 555LEEK FINANCE HOLDINGS NUMBER SIX LIMITED - now
CRESCENTVALE LIMITED
- 2001-07-05 042202275th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-05-21 ~ 2001-06-04IIF 919 - Nominee Director → ME - 556LEEK FINANCE HOLDINGS NUMBER TEN LIMITED - now 04442632
DEXTERGROVE LIMITED
- 2003-02-06 045934855th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2002-11-18 ~ 2003-02-04IIF 464 - Nominee Director → ME - 557
LEEK FINANCE HOLDINGS NUMBER THREE LIMITED
037574255th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer1999-04-21 ~ 1999-07-06IIF 888 - Nominee Director → ME - 558LEEK FINANCE HOLDINGS NUMBER TWO LIMITED - now5th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer1998-10-14 ~ 1998-11-18IIF 499 - Nominee Director → ME
- 559LEEK FINANCE NUMBER EIGHT LIMITED - now
SUGARBRIGHT LIMITED
- 2002-03-26 043749655th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2002-02-15 ~ 2002-03-26IIF 834 - Nominee Director → ME - 560LEEK FINANCE NUMBER FIVE LIMITED - now
PEACOCKBROOK LIMITED
- 2001-06-05 042200585th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-05-21 ~ 2001-06-04IIF 83 - Nominee Director → ME - 561LEEK FINANCE NUMBER FOUR LIMITED - now
VALLEYLOCK LIMITED
- 1999-11-23 038418645th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer1999-09-15 ~ 1999-11-22IIF 774 - Nominee Director → ME - 562LEEK FINANCE NUMBER NINE LIMITED - now
SUGARHILL LIMITED
- 2002-03-26 043746605th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2002-02-15 ~ 2002-03-26IIF 851 - Nominee Director → ME - 563
SWALLOWFLAME LIMITED
- 1996-09-20 031948205th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer1996-05-03 ~ 1996-09-19IIF 631 - Nominee Director → ME - 564LEEK FINANCE NUMBER SEVEN LIMITED - nowLEEK FINANCE NUMBER SEVEN PLC - 2013-12-19
TOFFEEWOOD LIMITED
- 2001-11-01 042906245th Floor 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2001-09-20 ~ 2001-10-29IIF 574 - Nominee Director → ME - 565LEEK FINANCE NUMBER SIX LIMITED - now
PEACOCKBRIGHT LIMITED
- 2001-06-05 042202335th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-05-21 ~ 2001-06-04IIF 385 - Nominee Director → ME - 566
STAFFORDGROVE PLC
- 2003-02-05 046170225th Floor, 6 St Andrew Street, LondonDissolved Corporate (5 parents)Officer2002-12-13 ~ 2003-02-04IIF 534 - Nominee Director → ME - 567LEEK FINANCE NUMBER THREE LIMITED - nowLEEK FINANCE NUMBER THREE PLC - 2012-09-10
MEADOWFLEET LIMITED
- 1999-07-08 037572215th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer1999-04-21 ~ 1999-07-06IIF 1035 - Nominee Director → ME - 568LEEK FINANCE NUMBER TWO PLC - now
STARNVALE PLC
- 1998-09-04 035884415th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer1998-06-25 ~ 1998-09-03IIF 220 - Nominee Director → ME - 569LEGO LIFESTYLE INTERNATIONAL LIMITED - nowLEGOLAND PARK DESIGN LIMITED - 1998-07-14LEGO PARK DESIGN LTD. - 1996-10-09
MINKHAVEN LIMITED
- 1994-12-12 02949553Capital Point, 33 Bath Road, Slough, BerkshireActive Corporate (4 parents)Officer1994-07-18 ~ 1994-11-30IIF 835 - Nominee Director → ME - 570LEGO PARK HOLDING U.K. LIMITED - now
BELLABROOK LIMITED
- 1992-12-16 02721637Capital Point, 33 Bath Road, Slough, BerkshireActive Corporate (4 parents, 1 offspring)Officer1992-06-09 ~ 1992-11-25IIF 368 - Nominee Director → ME - 571LEGOLAND WINDSOR PARK LIMITED - nowLEGO PARK OPERATION U.K. LIMITED - 1995-07-19
MANSIONGLADE LIMITED
- 1992-11-27 02721728Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Officer1992-06-09 ~ 1992-11-25IIF 239 - Nominee Director → ME - 572NEW FOX PLC - 2003-02-20
WHISPERWAY PLC
- 2002-12-24 04593477King Power Stadium, Filbert Way, Leicester, LeicestershireActive Corporate (4 parents, 2 offsprings)Officer2002-11-18 ~ 2002-12-19IIF 725 - Nominee Director → ME - 573LEND LEASE CONTINENTAL INVESTMENTS LIMITED - nowLLHR UK LIMITED - 2003-10-14 03887883
FALLONDEW LIMITED
- 2001-09-17 04250938Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2001-07-12 ~ 2001-09-07IIF 931 - Nominee Director → ME - 574LEVELSEAS HOLDINGS LIMITED - now
PADDOCKBRIGHT LIMITED
- 2000-07-06 03936255Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West SussexDissolved Corporate (15 parents)Officer2000-02-29 ~ 2000-07-05IIF 555 - Nominee Director → ME - 575LEVELSEAS LIMITED - now
LEMONBRIDGE LIMITED
- 2000-07-06 03985534Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer2000-05-04 ~ 2000-07-05IIF 15 - Nominee Director → ME - 576LEVINGTON GROUP LIMITED - now
RAPIDBROOK LIMITED
- 1994-07-04 029068778th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer1994-03-10 ~ 1994-04-07IIF 465 - Nominee Director → ME - 577LGCM ADVISORS LIMITED - nowLOCKINGTON PARTNERS (UK) LIMITED - 2023-06-24KAZIMIR PARTNERS (UK) LIMITED - 2023-05-25BRUNSWICK ASSET MANAGEMENT LIMITED - 2005-03-23BRUNSWICK CAPITAL MANAGEMENT LIMITED - 2003-03-12
ELBRYDRIVE LIMITED
- 1995-03-31 03005748No. 1 Royal Exchange, London, EnglandActive Corporate (2 parents)Equity (Company account)360,169 GBP2024-12-31Officer1995-01-04 ~ 1995-03-20IIF 765 - Nominee Director → ME - 578LINDSAY & WILLIAMS LIMITED - now 00301096SCAPA POLYMERICS LIMITED - 1998-04-01 00301096
HERALDBROOK LIMITED
- 1998-01-08 03261198Manchester Road, Ashton Under Lyne, ManchesterDissolved Corporate (3 parents)Officer1996-10-09 ~ 1996-12-09IIF 292 - Nominee Director → ME - 579LINTON AND HIRST GROUP LIMITED - now
PANTHERDOVE LIMITED
- 1992-07-21 02721642Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer1992-06-09 ~ 1992-07-16IIF 30 - Nominee Director → ME - 580LK GROUP LIMITED - now
BETAFLAME LIMITED
- 1998-12-30 036721056 Snow Hill, LondonDissolved Corporate (2 parents)Officer1998-11-23 ~ 1998-12-10IIF 133 - Nominee Director → ME - 581LK INVESTMENTS LIMITED - now
TOWERDECK LIMITED
- 1998-12-30 03671749East Midlands Airport, Castle Donington, DerbyDissolved Corporate (2 parents)Officer1998-11-23 ~ 1998-12-10IIF 206 - Nominee Director → ME - 582LOCK INSPECTION GROUP LIMITED - now
SPIREBERRY LIMITED
- 1998-12-30 036719545 Aldermanbury Square, 13th Floor, London, EnglandDissolved Corporate (4 parents)Officer1998-11-23 ~ 1998-12-10IIF 547 - Nominee Director → ME - 583LOCK INSPECTION INVESTMENTS LIMITED - now
CORNERBROOK LIMITED
- 2000-02-29 038713315 Aldermanbury Square, 13th Floor, London, EnglandDissolved Corporate (4 parents)Officer1999-11-04 ~ 2000-02-29IIF 826 - Nominee Director → ME - 584LOGISTICS TECHNOLOGY GROUP LIMITED - now 02814381
STARNFLEET LIMITED
- 1998-07-16 035253372nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer1998-03-11 ~ 1998-06-05IIF 269 - Nominee Director → ME - 585LONDON EQUUS LIMITED - nowEUROHYPO INVESTMENT BANKING LIMITED - 2015-01-08DEUTSCHE EQUUS LIMITED - 2002-08-30EUROHYPO (UK) LTD - 2001-03-01EUROPAISCHE HYPO (UK) LIMITED - 1996-07-23
CLOVERMARSH LIMITED
- 1993-06-24 0276313676 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer1992-11-09 ~ 1993-06-24IIF 226 - Nominee Director → ME - 586LONDON LUTON AIRPORT GROUP LIMITED - now
PLANETBRIDGE LIMITED
- 1998-05-21 03491191Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (12 parents, 1 offspring)Officer1998-01-12 ~ 1998-05-21IIF 1140 - Director → ME - 587LONDON LUTON AIRPORT OPERATIONS LIMITED - now
PLANETBROOK LIMITED
- 1998-05-21 03491213Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (17 parents)Officer1998-01-12 ~ 1998-05-21IIF 1132 - Director → ME - 588LOTHIAN FUNDING (NO.2) LIMITED. - now
SPLASHWOOD LIMITED
- 2003-04-01 04642610Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer2003-01-21 ~ 2003-03-31IIF 107 - Nominee Director → ME - 589LOTHIAN FUNDING LIMITED - now
OXFORDGRANGE LIMITED
- 2003-03-13 04617073Law Debenture Corporate Services Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2002-12-13 ~ 2003-03-12IIF 538 - Nominee Director → ME - 590LOTHIAN MORTGAGES HOLDINGS LIMITED - now
OXFORDCOVE LIMITED
- 2003-03-13 04617082Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2002-12-13 ~ 2003-03-12IIF 22 - Nominee Director → ME - 591LOTHIAN OPTIONS LIMITED - now
OXFORDHURST LIMITED
- 2003-03-13 04617049Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer2002-12-13 ~ 2003-03-12IIF 349 - Nominee Director → ME - 592
LOWCLOSE LIMITED
0407174966 Talbot Avenue, SloughActive Corporate (4 parents)Equity (Company account)-169,000 GBP2024-12-31Officer2000-09-14 ~ 2000-11-30IIF 782 - Nominee Director → ME - 593LYOCELL HOLDING LIMITED - nowACORDIS LIMITED - 2003-09-15
FORTGRANGE LIMITED
- 1999-11-16 038417941 City Square, Leeds, West YorkshireDissolved Corporate (2 parents)Officer1999-09-15 ~ 1999-11-16IIF 315 - Nominee Director → ME - 594M&C HOTELS HOLDINGS LIMITED - now
CHAMBERFROST LIMITED
- 2002-05-30 04407581Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2002-04-02 ~ 2002-05-29IIF 652 - Nominee Director → ME - 595
MACFISH HOLDINGS LIMITED
02709755Kpmg, 8 Salisbury Square, LondonLive but Receiver Manager on at least one charge CorporateOfficer1992-04-27 ~ 1992-05-19IIF 559 - Nominee Director → ME - 596MAD CATZ EUROPE LIMITED - now
BRAMBLECLOSE LIMITED
- 2000-10-23 040175635th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Officer2000-06-20 ~ 2000-10-20IIF 979 - Nominee Director → ME - 597MADISON FILTER GROUP LIMITED - nowFILTERNET 1 LIMITED - 2000-03-13 03817383
SONGCROWN LIMITED
- 1999-11-11 03817253C/o Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, Lancashire, UkDissolved Corporate (3 parents)Officer1999-07-30 ~ 1999-11-11IIF 606 - Nominee Director → ME - 598MAGNUM EALING NOMINEE 1 LIMITED - now 04277337JARVIS HOTELS EALING NOMINEE 1 LIMITED - 2002-11-08 04277337239 Kensington High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2001-07-12 ~ 2001-09-24IIF 545 - Nominee Director → ME
- 599MAGNUM EALING NOMINEE 2 LIMITED - now 04251399JARVIS HOTELS EALING NOMINEE 2 LIMITED - 2002-11-08 04251399
TREASUREBRIDGE LIMITED
- 2001-09-24 04277337239 Kensington High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2001-08-28 ~ 2001-09-24IIF 336 - Nominee Director → ME - 600MAGNUM FARNHAM NOMINEE 1 LIMITED - now 04277675JARVIS HOTELS FARNHAM NOMINEE 1 LIMITED - 2002-11-08 04277675
FALLONBRIDGE LIMITED
- 2001-09-24 04251161Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer2001-07-12 ~ 2001-09-24IIF 158 - Nominee Director → ME - 601MAGNUM FARNHAM NOMINEE 2 LIMITED - now 04251161JARVIS HOTELS FARNHAM NOMINEE 2 LIMITED - 2002-11-08 04251161
TREASUREDRIVE LIMITED
- 2001-09-24 0427767525 Moorgate, LondonDissolved CorporateOfficer2001-08-28 ~ 2001-09-24IIF 676 - Nominee Director → ME - 602MAGNUM GATWICK NOMINEE 1 LIMITED - now 04290060JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08 04290060
GARDENHURST LIMITED
- 2001-09-24 04290030Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer2001-09-19 ~ 2001-09-24IIF 839 - Nominee Director → ME - 603MAGNUM GATWICK NOMINEE 2 LIMITED - now 04290030JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08 04290030
GLASSBAY LIMITED
- 2001-09-24 04290060Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer2001-09-19 ~ 2001-09-24IIF 462 - Nominee Director → ME - 604MAGNUM HATFIELD NOMINEE 1 LIMITED - now 04290045JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08 04290045
PILLARPOINT LIMITED
- 2001-09-24 04290050Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer2001-09-19 ~ 2001-09-24IIF 813 - Nominee Director → ME - 605MAGNUM HATFIELD NOMINEE 2 LIMITED - now 04290050JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08 04290050
PLACEHURST LIMITED
- 2001-09-24 04290045Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer2001-09-19 ~ 2001-09-24IIF 293 - Nominee Director → ME - 606MAGNUM HEMEL NOMINEE 1 LIMITED - now 04290034JARVIS HOTELS HEMEL NOMINEE 1 LIMITED - 2002-11-08 04290034
PILLARDRIVE LIMITED
- 2001-09-24 04290036Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer2001-09-19 ~ 2001-09-24IIF 41 - Nominee Director → ME - 607MAGNUM HEMEL NOMINEE 2 LIMITED - now 04290036JARVIS HOTELS HEMEL NOMINEE 2 LIMITED - 2002-11-08 04290036
GARDENPARK LIMITED
- 2001-09-24 04290034Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer2001-09-19 ~ 2001-09-24IIF 965 - Nominee Director → ME - 608MAGNUM HYDE PARK NOMINEE 1 LIMITED - now 04290057JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08 04290057
GARDENDALE LIMITED
- 2001-09-24 042900147 Albemarle Street, London, EnglandActive Corporate (4 parents)Officer2001-09-19 ~ 2001-09-24IIF 1066 - Nominee Director → ME - 609MAGNUM HYDE PARK NOMINEE 2 LIMITED - now 04290014JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08 04290014
GLASSDRIVE LIMITED
- 2001-09-24 042900577 Albemarle Street, London, EnglandActive Corporate (4 parents)Officer2001-09-19 ~ 2001-09-24IIF 750 - Nominee Director → ME - 610MAGNUM LEATHERHEAD NOMINEE 1 LIMITED - now 04290032JARVIS HOTELS LEATHERHEAD NOMINEE 1 LIMITED - 2002-11-08 04290032
PILLARBAY LIMITED
- 2001-09-24 04290037Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer2001-09-19 ~ 2001-09-24IIF 710 - Nominee Director → ME - 611MAGNUM LEATHERHEAD NOMINEE 2 LIMITED - now 04290037JARVIS HOTELS LEATHERHEAD NOMINEE 2 LIMITED - 2002-11-08 04290037
LARKCLOSE LIMITED
- 2001-09-24 04290032Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer2001-09-19 ~ 2001-09-24IIF 530 - Nominee Director → ME - 612MAGNUM PENNS HALL NOMINEE 1 LIMITED - now 04251154JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08 04251154Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer2001-07-12 ~ 2001-09-24IIF 417 - Nominee Director → ME
- 613MAGNUM PENNS HALL NOMINEE 2 LIMITED - now 04250981JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08 04250981
FALLONCLOSE LIMITED
- 2001-09-24 04251154Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer2001-07-12 ~ 2001-09-24IIF 722 - Nominee Director → ME - 614MAGNUM SOLIHULL NOMINEE 1 LIMITED - now 04250993JARVIS HOTELS SOLIHULL NOMINEE 1 LIMITED - 2002-11-08 04250993
FALLONBAY LIMITED
- 2001-09-24 04251160Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer2001-07-12 ~ 2001-09-24IIF 404 - Nominee Director → ME - 615MAGNUM SOLIHULL NOMINEE 2 LIMITED - now 04251160JARVIS HOTELS SOLIHULL NOMINEE 2 LIMITED - 2002-11-08 04251160
FALLONVALE LIMITED
- 2001-09-24 04250993Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer2001-07-12 ~ 2001-09-24IIF 773 - Nominee Director → ME - 616MAHLE POWERTRAIN LIMITED - nowCOSWORTH TECHNOLOGY LIMITED - 2005-06-30
POTTERBAY LIMITED
- 1998-07-08 03565155Costin House, St James Mill Road, NorthamptonActive Corporate (3 parents, 1 offspring)Officer1998-05-15 ~ 1998-07-07IIF 957 - Nominee Director → ME - 617
GLASSCLOSE LIMITED
- 2000-05-23 03985788Salesforce Tower, 110 Bishopsgate, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2000-05-04 ~ 2000-08-16IIF 586 - Nominee Director → ME - 618
BRANCHGROVE LIMITED
- 2000-05-23 03985640Salesforce Tower, 110 Bishopsgate, London, EnglandActive Corporate (11 parents)Officer2000-05-04 ~ 2000-08-18IIF 52 - Nominee Director → ME - 619MANPOWER NOMINEES LIMITED - now
MARBLELAND LIMITED
- 1993-03-29 02762989C/o Manpowergroup Uk Limited Capital Court, Windsor Street, UxbridgeActive Corporate (3 parents)Officer1992-11-09 ~ 1993-03-05IIF 431 - Nominee Director → ME - 620MANPOWER UK LIMITED - now 00565884
VALLEYGREEN LIMITED
- 1999-12-17 03841918Capital Court, Windsor Street, Uxbridge, MiddlesexActive Corporate (4 parents)Officer1999-09-15 ~ 1999-12-15IIF 949 - Nominee Director → ME - 621MANWEB PENSIONS TRUSTEE LIMITED - now
FALCONGREEN LIMITED
- 1994-06-24 02887678C/o Johnston Carmichael, 107-111 Fleet Street, LondonDissolved Corporate (3 parents)Officer1994-01-14 ~ 1994-02-22IIF 7 - Nominee Director → ME - 622
GLASSHILL LIMITED
- 2000-05-23 03985544Salesforce Tower, 110 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer2000-05-04 ~ 2000-09-28IIF 236 - Nominee Director → ME - 623
ELLABRIGHT LIMITED
- 2000-05-23 03985522Salesforce Tower, 110 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2000-05-04 ~ 2000-08-11IIF 10 - Nominee Director → ME - 624MARBLE ARCH HOTEL (LONDON) LIMITED - nowTHISTLE MARBLE ARCH LIMITED - 2015-02-17
PETERCLOSE LIMITED
- 2002-02-13 04330117110 Central Street, London, EnglandActive Corporate (6 parents)Officer2001-11-28 ~ 2002-02-12IIF 335 - Nominee Director → ME - 625MARINERS LETTINGS LIMITED - now
CHESTNUTDEW LIMITED
- 2001-03-20 04134750Polwartha Rock Road, Rock, Wadebridge, Cornwall, EnglandActive Corporate (2 parents)Equity (Company account)-617,841 GBP2025-03-31Officer2001-01-03 ~ 2001-02-12IIF 907 - Nominee Director → ME - 626MARINERS ROCK LIMITED - now
CHESTNUTCOVE LIMITED
- 2001-03-20 04134746Polwartha Rock Road, Rock, Wadebridge, Cornwall, EnglandActive Corporate (2 parents)Equity (Company account)2,052,996 GBP2025-03-31Officer2001-01-03 ~ 2001-02-12IIF 1033 - Nominee Director → ME - 627MARKEL CAPITAL LIMITED - nowTERRA NOVA CAPITAL LIMITED - 2000-04-20
CAVEBERRY LIMITED
- 1995-10-30 0311457220 Fenchurch Street, LondonActive Corporate (5 parents)Officer1995-10-17 ~ 1995-10-30IIF 505 - Nominee Director → ME - 628MARKEL SYNDICATE MANAGEMENT LIMITED - nowOCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
SAFFRONPLACE LIMITED
- 1996-01-09 0311459020 Fenchurch Street, LondonActive Corporate (10 parents, 2 offsprings)Officer1995-10-17 ~ 1995-10-30IIF 749 - Nominee Director → ME - 629MARKETAXESS EUROPE LIMITED - nowMARKET AXESS EUROPE LIMITED - 2004-02-04
MELONGLADE LIMITED
- 2000-08-15 040176105 (10th Floor), Aldermanbury Square, LondonActive Corporate (4 parents)Officer2000-06-20 ~ 2000-08-08IIF 452 - Nominee Director → ME - 630
SHUTTLEFORD LIMITED
- 1998-10-02 03618938Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer1998-08-20 ~ 1999-03-04IIF 845 - Nominee Director → ME - 631MARR TRUSTEES LIMITED - now
PLAZAFIELD LIMITED
- 1994-06-06 02906935Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (6 parents)Officer1994-03-10 ~ 1994-05-16IIF 193 - Nominee Director → ME - 632MATCHWORK UK LTD. - nowMATCHWORK.CO.UK LTD. - 2001-02-12MATCHWORK LTD - 2000-12-08
BIRDFORD LIMITED
- 2000-08-24 04017582Astute House, Wilmslow Road, HandforthDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,035,685 GBP2019-12-31Officer2000-06-20 ~ 2000-08-24IIF 307 - Nominee Director → ME - 633MEADOWHALL CMR FINANCE PLC - now
DOLPHINBROOK PLC
- 2001-11-01 04191125C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer2001-03-30 ~ 2001-11-01IIF 301 - Nominee Director → ME - 634MEADOWHALL CMR HOLDINGS LIMITED - now
PICTURECROFT LIMITED
- 2001-11-01 04219999C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer2001-05-21 ~ 2001-11-01IIF 394 - Nominee Director → ME - 635MEDITERRANEAN SPECIALTY FOODS LIMITED - now
CORALHURST LIMITED
- 2001-02-19 04134684Portwall Place (4th Floor), Portwall Lane, BristolDissolved Corporate (1 parent)Officer2001-01-03 ~ 2001-02-15IIF 400 - Nominee Director → ME - 636MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED - now 04683398LEEK FINANCE HOLDINGS NUMBER TEN LIMITED - 2003-01-17 04593485
PALMBRIGHT LIMITED
- 2002-08-16 044426325th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2002-05-20 ~ 2002-08-13IIF 99 - Nominee Director → ME - 637MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED - now 04442632LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - 2003-05-13 04958119
STAMPDALE LIMITED
- 2003-04-22 046833985th Floor 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2003-03-02 ~ 2003-04-17IIF 429 - Nominee Director → ME - 638MEERBROOK FINANCE NUMBER ONE LIMITED - now 04683419LEEK FINANCE NUMBER ELEVEN LIMITED - 2003-05-13 04830001
PRIVETBRIGHT LIMITED
- 2002-08-14 044425945th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2002-05-20 ~ 2002-08-13IIF 479 - Nominee Director → ME - 639MEERBROOK FINANCE NUMBER TWO LIMITED - now 04442594LEEK FINANCE NUMBER TWELVE LIMITED - 2003-05-13 04882769
STAMPCOVE LIMITED
- 2003-04-17 046834195th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2003-03-02 ~ 2003-04-17IIF 2 - Nominee Director → ME - 640MEGGITT (COLEHILL) LIMITED - nowCOLTAX AEROSPACE LIMITED - 1996-06-24Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents)Officer1994-10-24 ~ 1994-12-14IIF 758 - Nominee Director → ME
- 641MEGGITT (KOREA) LIMITED - now
SPARKLEGLEN LIMITED
- 2017-10-20 03114566Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (4 parents)Officer1995-10-17 ~ 1995-12-21IIF 491 - Nominee Director → ME - 642MEGGITT INTERNATIONAL LIMITED - now
MARBLEPARK LIMITED
- 1992-12-16 02762956Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 4 offsprings)Officer1992-11-09 ~ 1992-12-07IIF 844 - Nominee Director → ME - 643MEGGITT INVESTMENTS LIMITED - now
MARBLESQUARE LIMITED
- 1992-12-15 02762953Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 4 offsprings)Officer1992-11-09 ~ 1992-12-07IIF 1036 - Nominee Director → ME - 644MEMEC GROUP HOLDINGS LIMITED - now
CHERRYBRIGHT LIMITED
- 2000-11-29 03985629Avnet House, Rutherford Close, Stevenage, HertfordshireActive Corporate (2 parents, 3 offsprings)Officer2000-05-04 ~ 2000-07-27IIF 537 - Nominee Director → ME - 645MEMEC GROUP LIMITED - now
CHOIRGRANGE LIMITED
- 2000-11-29 03985622Avnet House, Rutherford Close, Stevenage, HertfordshireActive Corporate (2 parents)Officer2000-05-04 ~ 2000-07-27IIF 182 - Nominee Director → ME - 646MEMEC HOLDINGS LIMITED - now
SPIRETRAIL LIMITED
- 2000-11-29 039362585th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (2 parents)Officer2000-02-29 ~ 2000-07-27IIF 968 - Nominee Director → ME - 647MERCIA WASTE MANAGEMENT LIMITED - now
SABREWOOD LIMITED
- 1998-05-15 035251883 Sidings Court, White Rose Way, Doncaster, United KingdomActive Corporate (4 parents, 1 offspring)Officer1998-03-11 ~ 1998-05-14IIF 1074 - Nominee Director → ME - 648
ARCHERCOVE LIMITED
- 1998-02-27 034626568 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer1997-11-07 ~ 1998-06-26IIF 891 - Nominee Director → ME - 649
BASKETBERRY PLC
- 1998-02-27 034625698 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer1997-11-07 ~ 1998-06-26IIF 116 - Nominee Director → ME - 650MERLIN GENERAL PARTNER III LIMITED - now
SUGARGREEN LIMITED
- 2002-07-15 04374669Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (4 parents)Officer2002-02-15 ~ 2002-07-11IIF 866 - Nominee Director → ME - 651
CABLE STREET LIMITED
- 2013-10-02 02739846CORNDOVE LIMITED
- 1992-10-21 02739846C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer1992-08-14 ~ 1993-08-14IIF 1008 - Nominee Director → ME - 652METAGE CAPITAL LIMITED - now
STARNFLAME LIMITED
- 1998-07-16 03525123C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)Officer1998-03-11 ~ 1998-07-07IIF 991 - Nominee Director → ME - 653METSA WOOD UK HOLDINGS LTD - nowFINNFOREST UK HOLDINGS LIMITED - 2012-05-30INTERPAN LIMITED - 2001-01-15
SAFFRONHURST LIMITED
- 1995-09-28 03085887Fishtoft Road, Fishtoft Road, Boston, LincolnshireDissolved Corporate (5 parents, 1 offspring)Officer1995-07-31 ~ 1995-09-14IIF 237 - Nominee Director → ME - 654METSA WOOD UK LIMITED - nowFINNFOREST UK LIMITED - 2012-02-21INTERPAN UK LIMITED - 2000-01-28INTERPAN TIMBER LIMITED - 1998-10-28
PALMSILK LIMITED
- 1995-10-06 03071064Old Golf Course, Fishtoft Road, Boston, LincolnshireActive Corporate (5 parents, 1 offspring)Officer1995-06-21 ~ 1995-09-14IIF 966 - Nominee Director → ME - 655MF DEVELOPMENT COMPANY UK LIMITED - nowCENTEX DEVELOPMENT COMPANY UK LIMITED - 2005-09-19
CROCUSFROST LIMITED
- 1999-04-12 037201162 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents, 1 offspring)Officer1999-02-25 ~ 1999-04-12IIF 463 - Nominee Director → ME - 656MF DEVELOPMENT FUNDING COMPANY UK LIMITED - nowCENTEX DEVELOPMENT FUNDING COMPANY UK LIMITED - 2005-09-19
MERRYBAY LIMITED
- 2001-03-27 041673582 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents)Officer2001-02-23 ~ 2001-03-26IIF 126 - Nominee Director → ME - 657MF HOMES LIMITED - nowCENTEX HOMES LIMITED - 2005-09-19
THRIFTBAY LIMITED
- 2002-06-06 043746092 Centro Place, Pride Park, Derby, DerbyshireDissolved Corporate (2 parents)Officer2002-02-15 ~ 2002-05-31IIF 637 - Nominee Director → ME - 658MF HOMES UK LIMITED - nowCENTEX HOMES UK LIMITED - 2005-09-19
BLOSSOMGROVE LIMITED
- 2002-12-09 045820862 Centro Place, Pride Park, Derby, DerbyshireDissolved Corporate (2 parents)Officer2002-11-05 ~ 2002-11-25IIF 832 - Nominee Director → ME - 659MF STRATEGIC LAND LIMITED - nowCENTEX STRATEGIC LAND LIMITED - 2005-09-19
SPARKYHURST LIMITED
- 2002-08-21 044669582 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents)Officer2002-06-21 ~ 2002-07-21IIF 982 - Nominee Director → ME - 660MICROMASS UK LIMITED - now
FENNELHURST LIMITED
- 1996-03-28 03162904Waters Wilmslow Stamford Avenue, Altrincham Road, Wilmslow, CheshireActive Corporate (5 parents, 1 offspring)Officer1996-02-22 ~ 1996-03-27IIF 566 - Nominee Director → ME - 661MICROSOFT PROPERTIES UK LIMITED - now
MICROSOFT CONSULTING SERVICES EUROPE LIMITED
- 1992-06-19 02611800Microsoft Campus, Thames Valley Park, Reading, BerkshireActive Corporate (5 parents, 1 offspring)Officer1991-05-17 ~ 1991-07-16IIF 707 - Nominee Director → ME - 662
MIDDLEBRIGHT LIMITED
03416222Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)-2,411,812 GBP2022-03-31Officer1997-08-07 ~ 1997-10-10IIF 1167 - Director → ME - 663
HAMMERGREEN LIMITED
- 1999-06-02 03757378Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer1999-04-21 ~ 1999-06-03IIF 976 - Nominee Director → ME - 664MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED - now
HARBOURGREEN LIMITED
- 1997-07-02 03320990Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer1997-02-19 ~ 1997-06-23IIF 1141 - Director → ME - 665MILLENNIUM CHELSEA HOTEL LIMITED - nowB&B CHELSEA LIMITED - 1999-02-02
FERRISFLEET LIMITED
- 1997-01-02 03261384Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer1996-10-09 ~ 1997-01-02IIF 186 - Nominee Director → ME - 666MILLENNIUM HOTEL HOLDINGS EMEA LIMITED - now
BONEDRIFT LIMITED
- 2003-02-20 04592877Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2002-11-18 ~ 2003-01-31IIF 739 - Nominee Director → ME - 667MILLENNIUM HOTELS & RESORTS SERVICES LIMITED - now
DEXTERSPRING LIMITED
- 2003-02-17 04601112Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)Officer2002-11-26 ~ 2003-01-31IIF 259 - Nominee Director → ME - 668MILLENNIUM HOTELS LIMITED - now 03004377
MINTSTREET LIMITED
- 1996-08-27 03141048Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer1995-12-22 ~ 1996-02-20IIF 978 - Nominee Director → ME - 669MILLENNIUM HOTELS LONDON LIMITED - now
STRAWMIST LIMITED
- 1999-02-03 03691885Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer1999-01-05 ~ 1999-02-02IIF 877 - Nominee Director → ME - 670MILLENNIUM PARTNERCARD SERVICES LIMITED - now
BREWSTERGRANGE LIMITED
- 2003-02-17 04592831Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer2002-11-18 ~ 2003-01-31IIF 467 - Nominee Director → ME - 671MILLER FAIRCLOUGH MANAGEMENT SERVICES LIMITED - nowCENTEX MANAGEMENT SERVICES LIMITED - 2005-09-19
SECRETVALE LIMITED
- 2002-03-08 043750402 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents)Officer2002-02-15 ~ 2002-03-06IIF 579 - Nominee Director → ME - 672MILLER FAIRCLOUGH UK LIMITED - nowCENTEX UK LTD - 2005-09-19CENTEX DEVELOPMENT HOLDING COMPANY UK LIMITED - 2002-03-21
HAMMERFORD LIMITED
- 1999-10-21 037202622 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents, 4 offsprings)Officer1999-02-25 ~ 1999-04-16IIF 17 - Nominee Director → ME - 673
MINTHILL LIMITED
031412396 Snow Hill, City Of London, LondonDissolved Corporate (1 parent, 1 offspring)Officer1995-12-22 ~ 1996-01-31IIF 583 - Nominee Director → ME - 674MITIE FM LIMITED - now 02820560INTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02BUILDING & PROPERTY LIMITED - 2001-05-01
SEALWAY LIMITED
- 1996-10-28 03253304Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents)Officer1996-09-23 ~ 1996-10-25IIF 577 - Nominee Director → ME - 675MITSUBISHI TANABE PHARMA EUROPE LTD - nowMITSUBISHI PHARMA EUROPE LTD - 2014-06-02MTP EUROPE LIMITED - 2001-09-13
DAMSONBRIGHT LIMITED
- 2001-03-09 04134678Dashwood House, 69 Old Broad Street, LondonActive Corporate (4 parents)Officer2001-01-03 ~ 2001-03-08IIF 19 - Nominee Director → ME - 676MOBREY OVERSEAS SALES LIMITED - nowSOLARTRON OVERSEAS SALES LIMITED - 2005-07-21
CAMBERDOVE LIMITED
- 1993-11-15 02853860Emerson, 2nd Floor Accurist House, 44 Baker Street, LondonDissolved Corporate (4 parents)Officer1993-09-15 ~ 1993-10-27IIF 1024 - Nominee Director → ME - 677
CARNIVALDRIFT LIMITED
- 2000-03-22 0387119846 Charles Street, Second Floor, Cardiff, WalesActive Corporate (8 parents, 1 offspring)Officer1999-11-04 ~ 2000-03-23IIF 179 - Nominee Director → ME - 678MODUS SERVICES LIMITED - now
MODUS SERVICES PLC
- 2004-10-29 03902894VIOLETGLEN PLC
- 2000-03-22 0390289446 Charles Street, Second Floor, Cardiff, WalesActive Corporate (7 parents)Officer2000-01-06 ~ 2000-03-23IIF 183 - Nominee Director → ME - 679MONDELEZ UK R&D LIMITED - nowKRAFT FOODS UK R&D LIMITED - 2013-04-29KRAFT FOODS INTERNATIONAL (EU) LTD - 2009-04-20
VALLEYBASE LIMITED
- 1999-11-25 03841804Bournville Place Bournville Lane, Bournville, Birmingham, EnglandActive Corporate (2 parents)Officer1999-09-15 ~ 1999-11-24IIF 192 - Nominee Director → ME - 680MONTANARO HOLDINGS LIMITED - now
ELBRYBRIGHT LIMITED
- 1995-02-02 0300575753 Threadneedle Street, LondonActive Corporate (3 parents, 1 offspring)Officer1995-01-04 ~ 1995-01-13IIF 831 - Nominee Director → ME - 681MONTANARO INVESTMENT MANAGERS LIMITED - now
DUSKGLADE LIMITED
- 1995-01-18 0298241053 Threadneedle Street, LondonActive Corporate (3 parents)Officer1994-10-24 ~ 1995-01-09IIF 1089 - Nominee Director → ME - 682MONUMENT SECURITISATION (CMBS) NO.1 LIMITED - now FC023961MONUMENT SECURITISATION (CMBS) NO.1 PLC - 2014-04-02 FC023961MONUMENT SECURITISATION NO. 1 PLC - 2001-01-23
LEMONTRAIL PLC
- 2000-07-26 03978157Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (2 parents)Officer2000-04-20 ~ 2000-07-19IIF 1049 - Nominee Director → ME - 683MONUMENT SECURITISATION HOLDINGS LIMITED - now 04420934
HERBDALE LIMITED
- 2000-08-17 03958429Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (2 parents)Officer2000-03-28 ~ 2000-07-19IIF 610 - Nominee Director → ME - 684MORGAN STANLEY (EUROPE) LIMITED. - now6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1993-09-15 ~ 1993-12-08IIF 480 - Nominee Director → ME
- 685MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED - now
CHAMBERGRANGE LIMITED
- 2002-06-26 044205221 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)Officer2002-04-19 ~ 2002-06-18IIF 868 - Nominee Director → ME - 686MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED - now
PYTHONTRAIL LIMITED
- 1996-09-30 03230311Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer1996-07-26 ~ 1996-09-19IIF 958 - Nominee Director → ME - 687MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED - nowMOTT EWBANK PREECE LIMITED - 2013-12-05
FALCONTREE LIMITED
- 1994-04-12 0288794510 Fleet Place, London, United KingdomActive Corporate (3 parents)Officer1994-01-14 ~ 1994-03-14IIF 801 - Nominee Director → ME - 688MOWGLI LONDON LIMITED - nowMOWGLI HAIRCUTTERS LIMITED - 2011-06-03
VIOLETCROWN LIMITED
- 2000-02-28 03902882Suite 2d Queens Chambers, 5 John Dalton Street, ManchesterDissolved Corporate (3 parents)Officer2000-01-06 ~ 2000-02-28IIF 230 - Nominee Director → ME - 689
MISS SELFRIDGE RETAIL LIMITED
- 2021-02-25 04251393JASMINEBROOK LIMITED
- 2001-07-27 04251393C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer2001-07-12 ~ 2001-08-09IIF 40 - Nominee Director → ME - 690MULTIPART (HOLDINGS) LIMITED - nowIMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07MULTIPART (HOLDINGS) LIMITED - 2006-06-06
ARDENDRIVE LIMITED
- 1993-09-07 02822392Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved Corporate (4 parents)Officer1993-05-27 ~ 1993-08-03IIF 819 - Nominee Director → ME - 691MVALUE MANAGEMENT LIMITED - now
BRANDYHURST LIMITED
- 2001-06-12 04218476C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, EnglandActive Corporate (3 parents, 24 offsprings)Equity (Company account)2 GBP2024-12-31Officer2001-05-17 ~ 2001-06-11IIF 403 - Nominee Director → ME - 692
MVISION PRIVATE EQUITY ADVISERS LIMITED
04156948C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonIn Administration Corporate (1 parent)Officer2001-02-08 ~ 2001-02-14IIF 1061 - Nominee Director → ME - 693MWB (KENSINGTON VILLAGE) LIMITED - nowKENSINGTON VILLAGE LIMITED - 1998-04-07
ARROWBERRY LIMITED
- 1998-01-09 03462663Hill House, 1 Little Street, LondonDissolved Corporate (4 parents)Officer1997-11-07 ~ 1997-12-02IIF 1040 - Nominee Director → ME - 694MWM CONSULTING LIMITED - now
THE BOARD PRACTICE LIMITED
- 2002-05-28 04290587TURRETGRANGE LIMITED
- 2001-10-16 04290587Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)Officer2001-09-20 ~ 2001-12-17IIF 129 - Nominee Director → ME - 695NATIONAL CAPITAL INVESTMENTS LIMITED - now
MAGICGLEN LIMITED
- 2001-09-24 042773448 Salisbury Square, London, United KingdomDissolved Corporate (4 parents)Officer2001-08-28 ~ 2001-09-24IIF 143 - Nominee Director → ME - 696NATIONAL RAIL LIMITED - now
UPPERLIGHT LIMITED
- 1999-12-03 03817311First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer1999-07-30 ~ 1999-11-30IIF 862 - Nominee Director → ME - 697NCB FINANCIAL SERVICES UK LTD - nowNCB REMITTANCE SERVICES (UK) LIMITED - 2017-08-17SENVIA MONEY SERVICES (UK) LIMITED - 2006-05-22NCB REMITTANCE SERVICES LIMITED - 2003-10-10
CHAMBERGLADE LIMITED
- 2002-07-11 04407579209 Ferndale Road, London, EnglandActive Corporate (4 parents)Equity (Company account)505,862 GBP2024-09-30Officer2002-04-02 ~ 2002-06-25IIF 308 - Nominee Director → ME - 698NEC DISPLAY SOLUTIONS UK LIMITED - nowNEC-MITSUBISHI ELECTRONICS DISPLAY-UK LIMITED - 2005-04-04
GLASSHURST LIMITED
- 2000-05-25 03985545Athene Odyssey Business Park, West End Road, South Ruislip, MiddlesexActive Corporate (2 parents)Officer2000-05-04 ~ 2000-05-17IIF 39 - Nominee Director → ME - 699NEO ENERGY (UKCS) LIMITED - nowVERUS PETROLEUM (UKCS) LIMITED - 2019-11-19CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 2018-11-19VERUS PETROLEUM (UKCS) LIMITED LIMITED - 2018-11-19CIECO UK LIMITED - 1997-09-17
GLADESTREAM LIMITED
- 1992-07-01 0266993630 St. Mary Axe, London, United KingdomActive Corporate (6 parents)Officer1991-12-06 ~ 1992-07-01IIF 1004 - Nominee Director → ME - 700NEPCO EUROPE LIMITED - nowNEPCO UK LIMITED - 2001-01-16
STORMFORD LIMITED
- 1999-03-11 03691959Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street Leeds, W YorksDissolved Corporate (1 parent)Officer1999-01-05 ~ 1999-03-11IIF 270 - Nominee Director → ME - 701NEW PRESTBURY LIMITED - nowPRESTBURY PROPERTIES NO.10 LIMITED - 2000-07-31 03794408, 03794412, 03794422... (more)
SAGEDEW LIMITED
- 1999-07-20 03794420C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer1999-06-23 ~ 1999-07-09IIF 549 - Nominee Director → ME - 702NEW WORLD PAYPHONES HOLDINGS LIMITED - now
RAPIDHILL LIMITED
- 1995-07-10 02907102Aquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved Corporate (1 parent)Officer1994-03-10 ~ 1994-05-19IIF 596 - Nominee Director → ME - 703NEWCASTLE PRODUCTION LIMITED - nowFINDUS LTD - 2008-11-12 05343801SUDNIF UK LIMITED - 2000-01-31FINDUS LTD - 1999-12-10 05343801SUDNIF UK LIMITED - 1999-11-04
LEAFLAND LIMITED
- 1999-10-29 03841839The Zenith Building 5th Floor 26, Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer1999-09-15 ~ 1999-10-28IIF 561 - Nominee Director → ME - 704NEWELL HOLDINGS LIMITED - now 02933327
BRIDLEGREEN LIMITED
- 2000-08-18 04050461Halifax Avenue, Fradley Park, Lichfield, StaffordshireActive Corporate (2 parents, 1 offspring)Officer2000-08-10 ~ 2000-08-17IIF 1069 - Nominee Director → ME - 705NEWSQUEST CAPITAL LIMITED - nowNEWSQUEST CAPITAL PLC - 2015-09-08RRN GROUP LIMITED - 1996-03-08
FRAMLEYLAWN LIMITED
- 1995-11-20 03085915Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United KingdomActive Corporate (6 parents, 2 offsprings)Officer1995-07-31 ~ 1995-11-20IIF 567 - Nominee Director → ME - 706NIKON METROLOGY UK LIMITED - nowMETRIS UK LIMITED - 2010-01-12LK LIMITED - 2006-05-31
STRAWCLOSE LIMITED
- 1998-12-30 03672188Argosy Road East Midlands Airport, Castle Donington, DerbyActive Corporate (3 parents, 1 offspring)Officer1998-11-23 ~ 1998-12-10IIF 140 - Nominee Director → ME - 707NIN1 LIMITED - now 02022552NATIONWIDE INVESTMENTS (NO.1) LIMITED. - 2021-02-03
THRIFTGROVE LIMITED
- 2002-09-17 04479822Nationwide House, Pipers Way, SwindonDissolved Corporate (5 parents)Officer2002-07-08 ~ 2002-09-17IIF 608 - Nominee Director → ME - 708NORCROS (HOLDINGS) LIMITED - 2007-06-15
STORMGRANGE LIMITED
- 2000-02-07 03691883Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (7 parents, 1 offspring)Officer1999-01-05 ~ 1999-06-30IIF 893 - Nominee Director → ME - 709
NORDIC MEZZANINE UK LIMITED
03691897Niddry Lodge, 51 Holland Street, London, EnglandActive Corporate (3 parents)Officer1999-01-05 ~ 1999-01-29IIF 137 - Nominee Director → ME - 710NORQUIL LIMITED - now
CITRUSBROOK LIMITED
- 2000-10-03 0405046030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)2,230,042 GBP2024-12-31Officer2000-08-10 ~ 2000-09-22IIF 618 - Nominee Director → ME - 711NORTHUMBRIAN SERVICES LIMITED - now 02331160ONDEO SERVICES UK PLC - 2003-06-19Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (12 parents, 3 offsprings)Officer1995-10-17 ~ 1996-02-29IIF 1077 - Nominee Director → ME
- 712NRES LIMITED - now
STORMPLACE LIMITED
- 1999-03-29 03691898First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (6 parents)Officer1999-01-05 ~ 1999-03-29IIF 263 - Nominee Director → ME - 713NTL FAWNSPRING LIMITED - now
FAWNSPRING LIMITED
- 2000-06-13 029241871 More London Place, LondonDissolved Corporate (3 parents)Officer1994-04-29 ~ 1994-05-18IIF 1070 - Nominee Director → ME - 714NTL HOLDINGS (LEEDS) LIMITED - nowCABLE & WIRELESS COMMUNICATIONS HOLDINGS (LEEDS) LIMITED - 2000-06-13BELL CABLEMEDIA HOLDINGS (LEEDS) LIMITED - 1999-02-25
JONES CABLE GROUP OF LEEDS HOLDINGS LIMITED
- 1995-02-02 02766909JETSQUARE PLC
- 1993-03-03 027669091 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer1992-11-23 ~ 1993-08-03IIF 321 - Nominee Director → ME - 715NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED - now 03649261, 03649269, 03649511... (more)
INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED
- 2002-12-20 03649502 03649261, 03649269, 03649511... (more)WALNUTCOVE LIMITED
- 1999-02-12 0364950280 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer1998-10-14 ~ 1999-06-03IIF 600 - Nominee Director → ME - 716NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED - now 03649261, 03649269, 03649502... (more)
INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED
- 2002-12-20 03649511 03649261, 03649269, 03649502... (more)THISTLEBEAM LIMITED
- 1999-02-12 0364951180 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer1998-10-14 ~ 1999-06-03IIF 898 - Nominee Director → ME - 717NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED - now 03649261, 03649269, 03649502... (more)
INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED
- 2002-12-20 03649529 03649261, 03649269, 03649502... (more)THISTLEBRIGHT LIMITED
- 1999-02-12 0364952980 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer1998-10-14 ~ 1999-06-03IIF 1050 - Nominee Director → ME - 718
NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
- now 03649522 03649261, 03649269, 03649502... (more)THISTLEDRIVE LIMITED
- 1999-02-12 0364952280 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer1998-10-14 ~ 1999-06-03IIF 323 - Nominee Director → ME - 719NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED - now 03649261, 03649502, 03649511... (more)
INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED
- 2002-12-20 03649269 03649261, 03649502, 03649511... (more)SPLINTERDEW LIMITED
- 1999-02-12 0364926980 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer1998-10-14 ~ 1999-06-03IIF 334 - Nominee Director → ME - 720NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED - now 03649269, 03649502, 03649511... (more)
INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED
- 2002-12-20 03649261 03649269, 03649502, 03649511... (more)SPLINTERFLAME LIMITED
- 1999-02-11 0364926180 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer1998-10-14 ~ 1999-06-03IIF 797 - Nominee Director → ME - 721NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED - nowINVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
HORNGOLD LIMITED
- 2000-02-04 0387122680 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer1999-11-04 ~ 2000-01-27IIF 199 - Nominee Director → ME - 722NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED - now
SATINBAY LIMITED
- 1999-02-23 0364948080 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer1998-10-14 ~ 1999-06-03IIF 615 - Nominee Director → ME - 723O&H CHELSEA LIMITED - now
VIOLETHURST LIMITED
- 2003-01-09 045890102 Mill Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2002-11-13 ~ 2003-01-09IIF 811 - Nominee Director → ME - 724
OCEANGLADE LIMITED
02907367Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer1994-03-11 ~ 1994-07-11IIF 680 - Nominee Director → ME - 725OMD HOLBORN LIMITED - now
BIRDSPRING LIMITED
- 2000-07-18 0401756726-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2000-06-20 ~ 2000-07-18IIF 224 - Nominee Director → ME - 726OMD HOLDINGS LIMITED - now
PEBBLECLOSE LIMITED
- 2000-07-18 0401758326-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2000-06-20 ~ 2000-07-18IIF 672 - Nominee Director → ME - 727OMD PROPERTY (HOLBORN) LIMITED - now26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2000-06-20 ~ 2000-07-18IIF 689 - Nominee Director → ME
- 728OMEGA UNDERWRITING AGENTS LIMITED - now
FOSSILDRIFT LIMITED
- 1998-01-14 03437356Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer1997-09-22 ~ 1998-01-14IIF 662 - Nominee Director → ME - 729OMEGA UNDERWRITING HOLDINGS LIMITED - nowOMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
EXTONCROWN LIMITED
- 1998-01-15 03437588Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer1997-09-22 ~ 1998-01-14IIF 1127 - Director → ME - 730OMX TECHNOLOGY (UK) LIMITED - nowOM TECHNOLOGY (UK) LIMITED - 2004-08-03
SPIREDRIFT LIMITED
- 1999-03-16 03691872Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (2 parents)Officer1999-01-05 ~ 1999-03-16IIF 1067 - Nominee Director → ME - 731ONO FINANCE (HOLDINGS) LIMITED - now
SHUTTLEFLAME LIMITED
- 1999-02-15 036189444th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer1998-08-20 ~ 1999-02-03IIF 1078 - Nominee Director → ME - 732
ONO PLC
- 1999-01-15 03619149BALLARDWAY PLC
- 1998-12-15 036191494th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer1998-08-20 ~ 1999-02-03IIF 792 - Nominee Director → ME - 733
ORCHARDBROOK LIMITED
033027534th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer1997-01-15 ~ 1997-02-26IIF 937 - Nominee Director → ME - 734
OSBORNE THREE LIMITED
025483051 More London Place, LondonLiquidation Corporate (1 parent)Officer~ 1992-02-26IIF 641 - Nominee Director → ME - 735OU OPCO REALISATIONS LIMITED - now
OUTFIT RETAIL LIMITED
- 2021-12-07 04251395JASMINEDRIFT LIMITED
- 2001-07-26 04251395C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer2001-07-12 ~ 2001-08-09IIF 688 - Nominee Director → ME - 736
PAMPASCOURT LIMITED
035881481 More London Place, LondonDissolved Corporate (1 parent)Officer1998-06-25 ~ 1998-09-23IIF 997 - Nominee Director → ME - 737PANDROL FINANCE LIMITED - now
PONDBRIGHT LIMITED
- 2000-03-03 03817421Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandDissolved Corporate (4 parents)Officer1999-07-30 ~ 1999-10-22IIF 582 - Nominee Director → ME - 738PANDROL GROUP LIMITED - now
WINTERDEW LIMITED
- 2000-04-10 03817375Osprey House, 63 Station Road, Addlestone, SurreyDissolved Corporate (4 parents)Officer1999-07-30 ~ 1999-10-22IIF 76 - Nominee Director → ME - 739PANDROL HOLDINGS LIMITED - now
FOUNTAINFROST LIMITED
- 2000-04-27 03841849Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer1999-09-15 ~ 1999-10-22IIF 1079 - Nominee Director → ME - 740PARTNERSHIP ACCUMULATION LIMITED - now
POLARBRIGHT LIMITED
- 1999-05-25 03720766Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (8 parents)Officer1999-02-25 ~ 1999-05-24IIF 58 - Nominee Director → ME - 741PATRON CAPITAL LIMITED - nowMARCH CAPITAL LIMITED - 1999-03-19
FERRISHILL LIMITED
- 1997-04-11 033217374 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer1997-02-20 ~ 1997-04-10IIF 744 - Nominee Director → ME - 742
PEARDALE LIMITED
0261184620 Thayer Street, LondonDissolved Corporate (4 parents)Officer1991-05-17 ~ 1992-01-29IIF 18 - Nominee Director → ME - 743PEARL GROUP HOLDINGS (NO. 1) LIMITED - now 05282342PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06 05282342BRITANNIC GROUP PLC - 2005-09-06 04212647
STARNHAWK PLC
- 1998-07-14 0352490920 Old Bailey, London, EnglandActive Corporate (4 parents)Officer1998-03-10 ~ 1998-07-24IIF 393 - Nominee Director → ME - 744PEARL GROUP SECRETARIAT SERVICES LIMITED - nowRESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15BRITANNIC FUND MANAGERS LIMITED - 1999-11-22 SC085610
POTTERLANE LIMITED
- 1998-08-04 035880411 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents, 182 offsprings)Officer1998-06-25 ~ 1998-07-24IIF 719 - Nominee Director → ME - 745PED LIMITED - now 002569801 More London Place, LondonDissolved Corporate (2 parents)Officer1991-09-27 ~ 1992-02-28IIF 857 - Nominee Director → ME
- 746PEEL AIRPORTS (AEPSL) LIMITED - nowAPW ENCLOSURE PRODUCTS AND SYSTEMS LIMITED - 2004-04-02APW ENCLOSURES LIMITED - 1998-12-24
DELPHBASE LIMITED
- 1998-09-01 03618668Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (3 parents)Officer1998-08-20 ~ 1998-08-27IIF 820 - Nominee Director → ME - 747PENINSULA LP LIMITED - now
SUGARWAY LIMITED
- 2002-05-10 0437461220 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer2002-02-15 ~ 2002-05-09IIF 218 - Nominee Director → ME - 748PERFORMANCE ADVISORS LIMITED - now
WALNUTVALE LIMITED
- 1998-11-09 036495326 Woodyates Road, LeeDissolved Corporate (1 parent)Officer1998-10-14 ~ 1998-10-30IIF 1086 - Nominee Director → ME - 749PERKINS FOODS HOLDINGS LIMITED - now
CANDLEVALE LIMITED
- 2001-02-13 0410880266 Talbot Avenue, SloughActive Corporate (3 parents, 5 offsprings)Equity (Company account)0 GBP2024-12-31Officer2000-11-16 ~ 2000-11-30IIF 822 - Nominee Director → ME - 750PERMIRA ADVISERS (LONDON) LIMITED - nowPERMIRA ADVISERS LIMITED - 2006-03-20 OC300172SVA LIMITED - 2001-11-0880 Pall Mall, LondonActive Corporate (2 parents, 7 offsprings)Officer1993-09-15 ~ 1993-10-22IIF 466 - Nominee Director → ME
- 751
TILEWAY LIMITED
- 2001-07-13 0423209980 Pall Mall, LondonActive Corporate (2 parents)Officer2001-06-11 ~ 2002-04-26IIF 775 - Nominee Director → ME - 752
SHILLINGVALE LIMITED
- 2001-07-13 0423191880 Pall Mall, LondonActive Corporate (2 parents)Officer2001-06-11 ~ 2002-04-26IIF 602 - Nominee Director → ME - 753
SLIPPERBRIGHT LIMITED
- 2001-07-13 0423193280 Pall Mall, LondonActive Corporate (2 parents)Officer2001-06-11 ~ 2002-04-26IIF 112 - Nominee Director → ME - 754
SHILLINGWAY LIMITED
- 2001-07-13 0423192480 Pall Mall, LondonActive Corporate (2 parents)Officer2001-06-11 ~ 2002-04-26IIF 74 - Nominee Director → ME - 755
SLIPPERCLOSE LIMITED
- 2001-07-13 0423194380 Pall Mall, LondonActive Corporate (2 parents)Officer2001-06-11 ~ 2002-04-26IIF 667 - Nominee Director → ME - 756
SLIPPERGREEN LIMITED
- 2001-07-13 0423184980 Pall Mall, LondonActive Corporate (2 parents)Officer2001-06-11 ~ 2002-04-26IIF 779 - Nominee Director → ME - 757
SLIPPERTRAIL LIMITED
- 2001-07-13 0423185480 Pall Mall, LondonActive Corporate (2 parents)Officer2001-06-11 ~ 2002-04-26IIF 319 - Nominee Director → ME - 758PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED - now
HERALDGOLD LIMITED
- 1997-04-03 0330272410 Hammersmith Grove, LondonActive Corporate (7 parents)Officer1997-01-15 ~ 1997-04-02IIF 945 - Nominee Director → ME - 759
DELPHGREEN LIMITED
- 1998-11-25 0361914510 Hammersmith Grove, LondonActive Corporate (4 parents, 1 offspring)Officer1998-08-20 ~ 1998-11-06IIF 1047 - Nominee Director → ME - 760PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23 10691596RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01 05460862BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
PAMPASBUSH LIMITED
- 1998-08-04 035880631 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (5 parents, 9 offsprings)Officer1998-06-25 ~ 1998-07-24IIF 767 - Nominee Director → ME - 761PHOENIX PENSIONS LIMITED - nowBRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED
- 1999-02-22 036495351020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer1998-10-14 ~ 1999-02-17IIF 328 - Nominee Director → ME - 762PHOENIX UNIT TRUST MANAGERS LIMITED - nowBRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
POTTERHAWK LIMITED
- 1998-08-04 035880311 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (8 parents)Officer1998-06-25 ~ 1998-07-24IIF 854 - Nominee Director → ME - 763PILLAR HOLDINGS LIMITED - now
TINKERCROFT LIMITED
- 2002-10-01 0449788976 Shoe Lane, LondonDissolved Corporate (2 parents)Officer2002-07-29 ~ 2002-10-01IIF 363 - Nominee Director → ME - 764PILLAR OPTIONS LIMITED - now
JACKVALE LIMITED
- 2002-10-01 0449806176 Shoe Lane, LondonDissolved Corporate (2 parents)Officer2002-07-29 ~ 2002-10-01IIF 477 - Nominee Director → ME - 765PIONEER OFFSHORE LIMITED - now30 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer1998-11-23 ~ 1999-01-25IIF 302 - Nominee Director → ME
- 766
PLANETCROFT LIMITED
03491248Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer1998-01-12 ~ 1998-05-11IIF 886 - Nominee Director → ME - 767PLATFORM CONSUMER SERVICES LIMITED - nowCABOT CONSUMER SERVICES LIMITED - 2001-02-09 04071579
CROCUSBRIGHT LIMITED
- 1999-08-26 03720213Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer1999-02-25 ~ 1999-08-20IIF 405 - Nominee Director → ME - 768PLATFORM FUNDING NO.2 LIMITED - now 03456334, 03456341, 03720266... (more)
CROCUSDALE LIMITED
- 1999-09-13 03720220Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1999-02-25 ~ 1999-08-20IIF 209 - Nominee Director → ME - 769PLATFORM FUNDING NO.3 LIMITED - now 03456334, 03456341, 03720220... (more)
HAMMERDRIFT LIMITED
- 1999-09-13 03720266Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1999-02-25 ~ 1999-08-20IIF 720 - Nominee Director → ME - 770PLATFORM FUNDING NO.6 LIMITED - now 03456334, 03456341, 03720220... (more)
BRIDLEGROVE LIMITED
- 2000-09-20 04050446Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2000-08-10 ~ 2000-09-19IIF 187 - Nominee Director → ME - 771PLATFORM GROUP HOLDINGS LIMITED - now 04071551CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09 04071551
PADDOCKMARSH LIMITED
- 2000-04-14 03936396Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2000-02-29 ~ 2000-04-07IIF 692 - Nominee Director → ME - 772PLATFORM HOME LOANS HOLDINGS LIMITED - now 04017604
CROCUSDRIVE LIMITED
- 1999-09-01 037202325th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer1999-02-25 ~ 1999-09-01IIF 469 - Nominee Director → ME - 773PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED - now 03720232
MELONDRIVE LIMITED
- 2000-09-06 040176045th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2000-06-20 ~ 2000-08-16IIF 724 - Nominee Director → ME - 774PLATFORM HOME LOANS NO. 1 PLC - now 03997839
CLOUDLIGHT PLC
- 1999-09-07 037572315th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer1999-04-21 ~ 1999-09-02IIF 646 - Nominee Director → ME - 775PLATFORM HOME LOANS NO.2 LIMITED - now 03757231PLATFORM HOME LOANS NO.2 PLC - 2012-09-10 03757231
GLASSVALE PLC
- 2000-08-17 039978395th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2000-05-19 ~ 2000-08-16IIF 798 - Nominee Director → ME - 776
POLARLAND LIMITED
0372064920 Thayer Street, LondonDissolved Corporate (4 parents)Officer1999-02-25 ~ 1999-07-14IIF 639 - Nominee Director → ME - 777POMEROY IT SOLUTIONS UK LIMITED - nowOAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04
OAO/ICOR (UK) LIMITED
- 2001-03-02 03194841PYTHONHAWK LIMITED
- 1996-08-29 031948413rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Officer1996-05-03 ~ 1996-09-04IIF 693 - Nominee Director → ME - 778
POTTERPLACE LIMITED
035884175 Strand, LondonDissolved Corporate (4 parents)Officer1998-06-25 ~ 1998-09-16IIF 61 - Nominee Director → ME - 779PPP FORUM LIMITED - now
FINANCE PROVIDERS FORUM LIMITED
- 2001-03-05 04071463ICONCLOSE LIMITED
- 2000-12-14 040714631st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (4 parents)Officer2000-09-14 ~ 2000-12-22IIF 347 - Nominee Director → ME - 780PRAESYS ONE NOMINEES LIMITED - nowMINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
RASINBAY LIMITED
- 1998-10-16 036191511 Chaseside, Bournemouth, United KingdomActive Corporate (5 parents, 3 offsprings)Officer1998-08-20 ~ 1998-10-16IIF 201 - Nominee Director → ME - 781PRAESYS TWO NOMINEES LIMITED - nowBRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29PRAESYS TWO NOMINEES LIMITED LIMITED - 2024-11-29
SHUTTLEGRANGE LIMITED
- 1998-10-22 036189351 Chaseside, Bournemouth, United KingdomActive Corporate (5 parents)Officer1998-08-20 ~ 1998-10-16IIF 162 - Nominee Director → ME - 782PREMIER PAPER GROUP LIMITED - nowPREMIER PAPER MERCHANTS LIMITED - 2000-02-21
BETACLOSE LIMITED
- 1998-12-21 03672117Midpoint Park, Kingsbury Road, Minworth, BirminghamActive Corporate (7 parents, 6 offsprings)Officer1998-11-23 ~ 1998-12-18IIF 268 - Nominee Director → ME - 783PRESTBURY (AAH HOUSE) LTD. - now
BETADALE LIMITED
- 1999-01-19 036721128 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-11-23 ~ 1999-01-18IIF 803 - Nominee Director → ME - 784PRESTBURY (CHURCH HOUSE) LTD. - now
BETAFLEX LIMITED
- 1999-01-19 036719648 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-11-23 ~ 1999-01-18IIF 88 - Nominee Director → ME - 785PRESTBURY (CLARGES HOUSE) LTD. - now
BETAMARSH LIMITED
- 1999-01-19 036919108 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-05 ~ 1999-01-18IIF 280 - Nominee Director → ME - 786PRESTBURY (NEW GARDEN HOUSE) LTD. - nowPRESTBURY (BASINGSTOKE) LIMITED - 1999-02-19
GINGERBAY LIMITED
- 1997-12-05 034626858 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1997-11-07 ~ 1997-12-05IIF 398 - Nominee Director → ME - 787PRESTBURY (STUKELEY ROAD) LTD. - now
STRAWDOVE LIMITED
- 1999-01-19 03672195Cavendish House, 18 Cavendish Square, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer1998-11-23 ~ 1999-01-18IIF 642 - Nominee Director → ME - 788PRESTBURY 2009 LIMITED - now 04648596PRESTBURY INVESTMENT LIMITED - 2009-05-07 OC320632
ASHERDOVE LIMITED
- 1997-10-20 0343728015 Canada Square, LondonDissolved Corporate (2 parents)Officer1997-09-22 ~ 1997-10-20IIF 356 - Nominee Director → ME - 789PRESTBURY ACQUISITIONS LIMITED - now
ARROWCLOSE LIMITED
- 1998-01-15 0346255715 Canada Square, LondonDissolved Corporate (2 parents)Officer1997-11-07 ~ 1998-01-15IIF 988 - Nominee Director → ME - 790PRESTBURY BRIGHTON LTD. - now
SPIRECLOSE LIMITED
- 1999-01-19 036719438 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-11-23 ~ 1999-01-18IIF 106 - Nominee Director → ME - 791PRESTBURY CAPITAL VENTURES LIMITED - now
SKYDEW LIMITED
- 1999-11-26 03841844Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer1999-09-15 ~ 1999-11-25IIF 1082 - Nominee Director → ME - 792PRESTBURY CROYDON LTD. - now
SPIREBEAM LIMITED
- 1999-01-19 036719588 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-11-23 ~ 1999-01-18IIF 287 - Nominee Director → ME - 793PRESTBURY FISHERGATE LTD. - now
STORMDECK LIMITED
- 1999-01-19 036919318 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-05 ~ 1999-01-18IIF 456 - Nominee Director → ME - 794PRESTBURY HAMPSHIRE LTD. - now
EXTONDOVE LIMITED
- 1999-02-19 034367798 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1997-09-19 ~ 1997-10-22IIF 1122 - Director → ME - 795PRESTBURY INVESTMENT HOLDINGS LIMITED - now 03794422
GLASSWAY LIMITED
- 2000-08-04 03985560Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 16 offsprings)Net Assets/Liabilities (Company account)42,948,065 GBP2024-02-29Officer2000-05-04 ~ 2000-08-02IIF 242 - Nominee Director → ME - 796PRESTBURY NEW ROAD LTD. - now
SPIREBASE LIMITED
- 1999-01-19 036719598 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-11-23 ~ 1999-01-18IIF 871 - Nominee Director → ME - 797PRESTBURY NOMINEES LIMITED - nowPRESTBURY PROPERTIES NO.11 LIMITED - 2000-07-31 03794408, 03794412, 03794420... (more)
WAXBRIGHT LIMITED
- 1999-07-20 03794652C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer1999-06-24 ~ 1999-07-09IIF 67 - Nominee Director → ME - 798PRESTBURY OFFICES LIMITED - nowPRESTBURY TRADING LIMITED - 1998-04-23
GRIFFINBEAM LIMITED
- 1998-02-11 034911198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-01-12 ~ 1998-02-11IIF 1136 - Director → ME - 799PRESTBURY PROPERTIES NO. 1 LIMITED - now 03794412, 03794420, 03794422... (more)
WATCHBAY LIMITED
- 1999-07-20 0379440815 Canada Square, LondonDissolved Corporate (2 parents)Officer1999-06-23 ~ 1999-07-09IIF 815 - Nominee Director → ME - 800PRESTBURY PROPERTIES NO. 12 LIMITED - now 03794408, 03794420, 03794422... (more)
SAGEDALE LIMITED
- 1999-07-20 037944128 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-06-23 ~ 1999-07-09IIF 227 - Nominee Director → ME - 801PRESTBURY PROPERTIES NO. 2 LIMITED - now 03794408, 03794412, 03794420... (more)
WAXBROOK LIMITED
- 1999-07-20 037946568 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-06-24 ~ 1999-07-09IIF 501 - Nominee Director → ME - 802PRESTBURY PROPERTIES NO. 3 LIMITED - now 03794408, 03794412, 03794420... (more)
HARPGRANGE LIMITED
- 1999-07-20 037946478 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-06-24 ~ 1999-07-09IIF 171 - Nominee Director → ME - 803PRESTBURY PROPERTIES NO. 4 LIMITED - now 03794408, 03794412, 03794420... (more)8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-06-24 ~ 1999-07-09IIF 852 - Nominee Director → ME
- 804PRESTBURY PROPERTIES NO. 5 LIMITED - now 03794408, 03794412, 03794420... (more)
HARPGREEN LIMITED
- 1999-07-20 037946508 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-06-24 ~ 1999-07-09IIF 322 - Nominee Director → ME - 805PRESTBURY PROPERTY HOLDINGS LIMITED - now
STRAWLIGHT LIMITED
- 1999-03-17 0369190815 Canada Square, LondonDissolved Corporate (2 parents)Officer1999-01-05 ~ 1999-03-08IIF 643 - Nominee Director → ME - 806PRESTBURY QUEEN STREET LTD. - now
STORMFLEET LIMITED
- 1999-01-19 036919448 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-05 ~ 1999-01-18IIF 859 - Nominee Director → ME - 807PRESTBURY RESIDENTIAL LIMITED - now
STARNBASE LIMITED
- 1998-04-23 035251968 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-03-11 ~ 1998-04-23IIF 82 - Nominee Director → ME - 808PRESTBURY RESIDUAL LIMITED - nowPRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26 03794408, 03794412, 03794420... (more)
WATCHFORD LIMITED
- 1999-07-20 0379489315 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer1999-06-24 ~ 1999-07-09IIF 1023 - Nominee Director → ME - 809PRESTBURY SERVICES - now
EDENHAWK LIMITED
- 1999-02-19 0337597115 Canada Square, LondonDissolved Corporate (2 parents)Officer1997-05-23 ~ 1997-10-09IIF 1124 - Director → ME - 810PRESTBURY SHEFFIELD LIMITED - now
LENNOXBROOK LIMITED
- 1998-06-09 034911498 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-01-12 ~ 1998-05-19IIF 1133 - Director → ME - 811PRESTBURY TAUNTON LTD. - now
STRAWBROOK LIMITED
- 1999-01-19 036721878 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-11-23 ~ 1999-01-18IIF 858 - Nominee Director → ME - 812PRESTBURY WEST COAST FOUR LIMITED - nowPRESTBURY PROPERTIES NO.7 LIMITED - 2003-12-23 03794408, 03794412, 03794420... (more)
EDENMINT LIMITED
- 1999-07-20 0379444830 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer1999-06-23 ~ 1999-07-09IIF 33 - Nominee Director → ME - 813PRESTBURY WEST COAST HOLDINGS LIMITED - nowPRESTBURY PROPERTIES NO. 6 LIMITED - 2003-12-23 03794408, 03794412, 03794420... (more)
WATCHDEW LIMITED
- 1999-07-20 0379488655 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer1999-06-24 ~ 1999-07-09IIF 326 - Nominee Director → ME - 814PRESTBURY WEST COAST KENSINGTON LIMITED - now
SLIPPERGROVE LIMITED
- 2001-07-09 0423185055 Baker Street, LondonDissolved Corporate (2 parents)Officer2001-06-11 ~ 2001-07-06IIF 884 - Nominee Director → ME - 815PRESTBURY WEST COAST LIMITED - now
TILEGREEN LIMITED
- 2001-07-09 0423185855 Baker Street, LondonDissolved Corporate (3 parents)Officer2001-06-11 ~ 2001-07-06IIF 219 - Nominee Director → ME - 816PRESTBURY WEST COAST MAIDENHEAD LIMITED - now
SLIPPERPOINT LIMITED
- 2001-07-09 0423185155 Baker Street, LondonDissolved Corporate (3 parents)Officer2001-06-11 ~ 2001-07-09IIF 619 - Nominee Director → ME - 817
STEELBRIGHT LIMITED
- 2001-01-30 04108794Augustine House, Austin Friars, LondonDissolved Corporate (5 parents)Officer2000-11-16 ~ 2001-01-29IIF 666 - Nominee Director → ME - 818
PEPPERGREEN LIMITED
- 2001-01-30 04108799Augustine House, Austin Friars, LondonDissolved Corporate (5 parents)Officer2000-11-16 ~ 2001-01-29IIF 510 - Nominee Director → ME - 819
FAWNVIEW LIMITED
- 1994-07-21 02924207Augustine House, 6a Austin Friars, LondonActive Corporate (3 parents, 10 offsprings)Equity (Company account)21,651 GBP2025-03-31Officer1994-04-29 ~ 1994-08-01IIF 94 - Nominee Director → ME - 820PRINCIPAL GLOBAL INVESTORS (EUROPE) LIMITED - nowPRINCIPAL CAPITAL MANAGEMENT (EUROPE) LIMITED - 2002-10-28
UPPERMIST LIMITED
- 1999-10-28 038199861 Wood Street, LondonActive Corporate (6 parents)Officer1999-08-05 ~ 1999-10-21IIF 169 - Nominee Director → ME - 821
PRIVETFLAME LIMITED
04466968Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)Officer2002-06-21 ~ 2002-11-03IIF 439 - Nominee Director → ME - 822PRIVETGRANGE CONSTRUCTION LIMITED - now
PRIVETGRANGE LIMITED
- 2002-07-24 044425707 St Petersgate, Stockport, CheshireDissolved Corporate (2 parents)Officer2002-05-20 ~ 2002-07-22IIF 422 - Nominee Director → ME - 823PROGRESS OFFSHORE LIMITED - now
BETADRIFT LIMITED
- 1999-02-08 0367209730 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer1998-11-23 ~ 1999-01-25IIF 654 - Nominee Director → ME - 824PROJECT GENESIS (BERRY EDGE) NOMINEE LIMITED - now
PLAZAGLADE LIMITED
- 1994-05-03 02907383Steel House, Genesis Way, Consett, Durham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-06-30Officer1994-03-11 ~ 1994-04-12IIF 399 - Nominee Director → ME - 825PROJECT GENESIS LIMITED - now
ROWANMIST LIMITED
- 1993-05-19 02796310Steel House, Genesis Way, Consett, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1,432,942 GBP2024-06-30Officer1993-03-05 ~ 1993-05-10IIF 1021 - Nominee Director → ME - 826PROJECT GENESIS NOMINEES LIMITED - now
RAPIDCLOSE LIMITED
- 1994-05-03 02906882Steel House, Genesis Way, Consett, Durham, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)1 GBP2024-06-30Officer1994-03-10 ~ 1994-04-12IIF 512 - Nominee Director → ME - 827PROMENS HOLDING UK LIMITED - nowPOLIMOON HOLDING UK LIMITED - 2007-11-05OXENCLOSE HOLDING UK LIMITED - 1999-09-23
STRAWCROFT LIMITED
- 1999-02-25 03672192Sapphire House, Crown Way, Rushden, NorthamptonshireDissolved Corporate (5 parents, 1 offspring)Officer1998-11-23 ~ 1999-02-08IIF 1057 - Nominee Director → ME - 828PRS 1 LIMITED - now
OXENHILL LIMITED
- 1998-07-06 03565652Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (3 parents, 1 offspring)Officer1998-05-18 ~ 1998-07-06IIF 565 - Nominee Director → ME - 829PSX NO 2 LIMITED - nowPRESTBURY PROPERTIES NO.8 LIMITED - 2005-10-07 03794408, 03794412, 03794420... (more)PRESTBURY INVESTMENT HOLDINGS LIMITED - 2000-08-04 03985560PRESTBURY PROPERTIES NO.8 LIMITED - 2000-07-27 03794408, 03794412, 03794420... (more)
SAGEDRIVE LIMITED
- 1999-07-20 03794422Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer1999-06-23 ~ 1999-07-09IIF 272 - Nominee Director → ME - 830
PUMABAY LIMITED
03194835The Boathouse, 57,gainsford Street, LondonActive Corporate (3 parents)Equity (Company account)10 GBP2024-06-30Officer1996-05-03 ~ 1996-09-05IIF 29 - Nominee Director → ME - 831PUNCH TAVERNS (PMH) LIMITED - now 00050484, 00124723, 01676516... (more)PUBMASTER HOLDINGS LIMITED - 2004-09-02
POLARCROWN LIMITED
- 1999-06-17 03720775Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 8 offsprings)Officer1999-02-25 ~ 1999-06-11IIF 1039 - Nominee Director → ME - 832PUNCH TAVERNS (PMST) LIMITED - now 00050484, 00124723, 01676516... (more)PUBMASTER GROUP SHARE TRUSTEES LIMITED - 2004-09-02
CROCUSFORCE LIMITED
- 1999-05-27 03720120Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (3 parents)Officer1999-02-25 ~ 1999-05-27IIF 786 - Nominee Director → ME - 833PUNCH TAVERNS (SPML) LIMITED - now 00050484, 00124723, 01676516... (more)SISTER OF PUBMASTER LIMITED - 2004-09-02
VELVETBRIGHT LIMITED
- 2002-10-30 04467229Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer2002-06-21 ~ 2002-10-29IIF 132 - Nominee Director → ME - 834
PYTHONDECK LIMITED
03194719Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)Officer1996-05-03 ~ 1996-08-02IIF 1010 - Nominee Director → ME - 835QUADTECH UK LIMITED - nowQUAD/TECH UK LIMITED - 2004-02-20QTI/PRESSTECH LIMITED - 2003-08-14
BUTTONGROVE LIMITED
- 2002-11-14 04544111552 Fairlie Road, Slough, Berkshire, United KingdomActive Corporate (4 parents)Officer2002-09-24 ~ 2002-11-14IIF 414 - Nominee Director → ME - 836QUEENWOOD GOLF CLUB LIMITED - nowQUEENWOOD FARM GOLF CLUB LIMITED - 1999-09-01
CLOUDGRANGE LIMITED
- 1999-06-28 03757421Stonehill Road, Ottershaw, SurreyActive Corporate (5 parents, 1 offspring)Equity (Company account)21,082,627 GBP2023-12-31Officer1999-04-21 ~ 1999-06-25IIF 314 - Nominee Director → ME - 837QUEENWOOD LAND COMPANY LIMITED - now
MALLETFORD LIMITED
- 1999-12-07 038418143rd Floor Fairgate House, 78 New Oxford Street, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-3,796,875 GBP2017-12-31Officer1999-09-15 ~ 1999-11-24IIF 906 - Nominee Director → ME - 838QUILLER INVESTMENT LIMITED - now
MOATHILL LIMITED
- 1999-11-18 03819990C/o Hw Chartered Accountants, Keepers Lane, The Wergs, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer1999-08-05 ~ 1999-11-10IIF 649 - Nominee Director → ME - 839RANGE VALLEY ENGINEERING LIMITED - now 00699857
HARVESTVALE LIMITED
- 1996-01-01 03123327Wellington Road, Greenfield, Nr Oldham, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)-59,428 GBP2024-03-31Officer1995-11-07 ~ 1995-12-18IIF 613 - Nominee Director → ME - 840
RASINDECK LIMITED
03618638Midpoint Park, Minworth, Sutton ColdfieldActive Corporate (3 parents, 1 offspring)Officer1998-08-19 ~ 1999-01-07IIF 339 - Nominee Director → ME - 841RBS MANAGEMENT SERVICES (UK) LIMITED - now 00928136ABN AMRO MANAGEMENT SERVICES LIMITED - 2009-10-30
PANTHERSTREET LIMITED
- 1992-04-15 02691666C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer1992-02-24 ~ 1992-04-15IIF 589 - Nominee Director → ME - 842RCG HOLDINGS LIMITED - now
DOLPHINPLACE LIMITED
- 2001-04-23 041669001 Park Row, Leeds, EnglandDissolved Corporate (3 parents)Officer2001-02-23 ~ 2001-04-17IIF 1005 - Nominee Director → ME - 843REACH EUROPE LTD - now
FENBAY LIMITED
- 1993-08-13 02822455Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Equity (Company account)37,516 GBP2024-12-31Officer1993-05-28 ~ 1993-09-24IIF 806 - Nominee Director → ME - 844REAL ESTATE CAPITAL OPTIONS LIMITED - now
ROCKDEW LIMITED
- 2003-04-07 04601197Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (3 parents)Officer2002-11-26 ~ 2003-04-04IIF 372 - Nominee Director → ME - 845REBUS HR HOLDINGS LIMITED - nowREBUS HR LIMITED - 2001-04-02 01587537REBUS HR GROUP LIMITED - 2000-02-22 FC022324
GLITTERFORD LIMITED
- 1999-09-30 03719768C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent)Officer1999-02-25 ~ 1999-09-30IIF 879 - Nominee Director → ME - 846REBUS HR MANAGEMENT LIMITED - now
FOUNTAINBROOK PLC
- 1999-11-24 03819950C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,501,000 GBP2017-04-30Officer1999-08-05 ~ 1999-11-23IIF 80 - Nominee Director → ME - 847REDCASTLE (214 OXFORD STREET) LIMITED - now
HORNFROST LIMITED
- 2000-05-15 03871240C/o Websters, 12 Melcombe Place, LondonActive Corporate (5 parents)Equity (Company account)269,000 GBP2024-08-31Officer1999-11-04 ~ 2000-05-15IIF 636 - Nominee Director → ME - 848REDCASTLE (HOLDINGS) LIMITED - now
ASHERCOURT LIMITED
- 2000-05-15 03958469C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents, 1 offspring)Officer2000-03-28 ~ 2000-05-15IIF 751 - Nominee Director → ME - 849REDCASTLE FINANCE LIMITED - now
GOLDENDRIFT LIMITED
- 2000-05-15 03958423C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer2000-03-28 ~ 2000-05-15IIF 515 - Nominee Director → ME - 850REDCASTLE LIMITED - now NF003343BURTON GROUP PROPERTIES LIMITED - 1998-01-23 NF003343
PUMAHAVEN LIMITED
- 1996-08-20 03194733C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 2 offsprings)Officer1996-05-03 ~ 1996-07-05IIF 578 - Nominee Director → ME - 851REDCASTLE PROPERTIES LIMITED - now
CARNIVALDEW LIMITED
- 2000-03-20 0387119330 Old Bailey, LondonDissolved Corporate (4 parents)Officer1999-11-04 ~ 2000-03-20IIF 278 - Nominee Director → ME - 852REECH CAPITAL LIMITED - nowREECH CAPITAL PLC - 2005-04-21
SATINFORD PLC
- 1999-02-10 03649490C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (4 parents)Officer1998-10-14 ~ 1999-02-02IIF 746 - Nominee Director → ME - 853
OXENPARK LIMITED
- 1998-09-23 0358807810 Paternoster Square, London, EnglandDissolved Corporate (3 parents)Officer1998-06-25 ~ 1999-03-08IIF 440 - Nominee Director → ME - 854RESOURCE PARTNERS SPV LIMITED - nowMERCHANT SPV II LIMITED - 2008-01-18MERCHANT SPV LIMITED - 2000-02-07
PONDMIST LIMITED
- 1999-08-25 03817443Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexActive Corporate (3 parents)Officer1999-07-30 ~ 1999-08-25IIF 436 - Nominee Director → ME - 855REUTERS NOMINEES LIMITED - now
ASHERDRIVE LIMITED
- 1997-12-15 03437327The Thomson Reuters Building 30 South Colonnade, Canary Wharf, LondonDissolved Corporate (4 parents)Officer1997-09-22 ~ 1997-12-02IIF 406 - Nominee Director → ME - 856REXITER CAPITAL MANAGEMENT LIMITED - nowKING STREET ADVISORS LIMITED - 1999-06-01
CAMELPLACE LIMITED
- 1997-05-29 0330270930 Finsbury Square, LondonDissolved Corporate (2 parents)Officer1997-01-15 ~ 1997-05-27IIF 756 - Nominee Director → ME - 857RICARDO TECHNOLOGY LIMITED - now
PLAZABAY LIMITED
- 2009-01-15 02924157Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-seaActive Corporate (2 parents)Officer1994-04-29 ~ 1994-05-25IIF 901 - Nominee Director → ME - 858RIVERSTONE MANAGING AGENCY LIMITED - nowKINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22
CORNBAY LIMITED
- 1996-12-05 03253305Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (10 parents)Officer1996-09-23 ~ 1996-10-18IIF 522 - Nominee Director → ME - 859RIXML.ORG LIMITED - now
LAMPSPRING LIMITED
- 2001-02-05 040714883-5 London Road, Rainham, KentDissolved Corporate (2 parents)Equity (Company account)204,723 GBP2019-12-31Officer2000-09-14 ~ 2001-02-02IIF 134 - Nominee Director → ME - 860
LARKBASE LIMITED
- 1994-01-17 02874059Turpin Baker Armstrong, Allen House 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Officer1993-11-22 ~ 1994-04-07IIF 513 - Nominee Director → ME - 861ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED - now
BARLEYSTREET LIMITED
- 1993-10-18 02842686Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer1993-08-05 ~ 1993-10-08IIF 86 - Nominee Director → ME - 862ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED - now
GRANGESTREAM LIMITED
- 1993-10-18 02842670Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (4 parents)Officer1993-08-05 ~ 1993-10-08IIF 1031 - Nominee Director → ME - 863ROADCHEF MANAGEMENT TRUSTEES LIMITED - now
LAPISCROWN LIMITED
- 1993-11-02 02842650Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, StaffordshireActive Corporate (4 parents)Officer1993-08-05 ~ 1993-10-08IIF 598 - Nominee Director → ME - 864Stanford Gate, South Road, Brighton, SussexActive Corporate (4 parents, 9 offsprings)Equity (Company account)1,854,562 GBP2024-03-31Officer1992-02-24 ~ 1992-03-18IIF 881 - Nominee Director → ME
- 865ROCKWOOD SPECIALTIES LIMITED - now
CITRUSBAY LIMITED
- 2000-12-22 04050394C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer2000-08-10 ~ 2000-11-08IIF 860 - Nominee Director → ME - 866
PALMCLOSE LIMITED
- 2002-06-21 04442627C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer2002-05-20 ~ 2002-11-26IIF 332 - Nominee Director → ME - 867
PETERDRIFT LIMITED
- 2002-02-14 04330104C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer2001-11-28 ~ 2002-11-26IIF 1091 - Nominee Director → ME - 868RONA MARITIME LIMITED - now
SPELLDRIVE LIMITED
- 2002-04-08 04374974Rugby Chambers, 2 Rugby Street, LondonDissolved Corporate (2 parents)Officer2002-02-15 ~ 2002-04-05IIF 1045 - Nominee Director → ME - 869ROSE REALISATIONS 2 LIMITED - nowIMO CAR WASH GROUP LIMITED - 2009-08-21 06892954
BETAFORCE LIMITED
- 1999-03-24 036719627 More London Riverside, LondonDissolved Corporate (3 parents)Officer1998-11-23 ~ 1998-12-17IIF 245 - Nominee Director → ME - 870ROSEMOUNT TOPCO LIMITED - nowMOBREY GROUP LIMITED - 2021-02-03MOBREY GROUP PLC - 2007-02-01SOLARTRON GROUP PLC - 2005-07-21
LEATHERTRAIL PLC
- 2001-06-19 04191115Fosse House, 6 Smith Way, Enderby, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Officer2001-03-30 ~ 2001-06-13IIF 489 - Nominee Director → ME - 871ROTHESAY PROPERTY COMPANY 1 LIMITED - nowTRINITY (D) LIMITED - 2025-08-12MERIDIAN DELTA DOME LIMITED - 2009-10-16
PETROLWAY LIMITED
- 2002-02-21 04346508The Post Building, 100 Museum Street, London, United KingdomActive Corporate (6 parents)Officer2002-01-03 ~ 2002-02-11IIF 987 - Nominee Director → ME - 872ROYAL LIVER MANAGEMENT SERVICES LIMITED - now
CANDLEDEW LIMITED
- 2000-08-16 0401755355 Gracechurch Street, LondonDissolved Corporate (7 parents)Officer2000-06-20 ~ 2000-08-14IIF 104 - Nominee Director → ME - 873RUDYARD FINANCE HOLDINGS NUMBER ONE LIMITED - now
VELVETDALE LIMITED
- 2002-09-02 044671085th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2002-06-21 ~ 2002-08-22IIF 156 - Nominee Director → ME - 874RUDYARD FINANCE NUMBER ONE LIMITED - nowRUDYARD FINANCE NUMBER ONE PLC. - 2012-09-10
SUNNYWOOD PLC
- 2002-08-22 044978965th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2002-07-29 ~ 2002-08-22IIF 963 - Nominee Director → ME - 875RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED - nowRUSSELL IMPLEMENTATION SERVICES LIMITED - 2016-05-10FRANK RUSSELL INVESTMENTS (UK) LIMITED - 2004-09-06
WOLSINGMARSH LIMITED
- 1995-07-06 03049880Rex House, 10 Regent Street, LondonActive Corporate (7 parents)Officer1995-04-26 ~ 1995-06-27IIF 195 - Nominee Director → ME - 876RWG ASSOCIATES (UK) LIMITED - now
BASKETBROOK LIMITED
- 1998-02-05 03462674311 Butlers Wharf Buildings, 36 Shad Thames, LondonDissolved Corporate (2 parents)Officer1997-11-07 ~ 1998-01-27IIF 25 - Nominee Director → ME - 877RYOHIN KEIKAKU EUROPE LIMITED - now
OCEANJADE LIMITED
- 1994-07-27 02906861Bedford House, 21a John Street, London, EnglandActive Corporate (4 parents)Officer1994-03-10 ~ 1994-07-26IIF 357 - Nominee Director → ME - 878
SADDLEGREEN LIMITED
0407162866 Talbot Avenue, SloughActive Corporate (4 parents)Equity (Company account)-80,000 GBP2024-12-31Officer2000-09-14 ~ 2000-12-11IIF 843 - Nominee Director → ME - 879SADLER'S WELLS LIMITED - now
FAWNGLEN LIMITED
- 1994-04-11 02907116Sadlers Wells, Rosebery Avenue, LondonActive Corporate (17 parents)Officer1994-03-10 ~ 1994-03-25IIF 1029 - Nominee Director → ME - 880SAFEWAY STORES (CARD SERVICES) LIMITED - now
CANDLEHURST LIMITED
- 2001-02-19 04017611Hilmore House, Gain Lane, Bradford, West YorkshireDissolved Corporate (1 parent)Officer2000-06-20 ~ 2000-08-08IIF 926 - Nominee Director → ME - 881SAFEWAY STORES (IRELAND) LIMITED - now
FERRISPOINT LIMITED
- 1997-06-17 03321745Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (4 parents)Officer1997-02-20 ~ 1997-06-17IIF 784 - Nominee Director → ME - 882SAFFCO LIMITED - nowREBUS LG HOLDINGS LIMITED - 2000-07-07
POLARBROOK LIMITED
- 1999-09-30 03720769Castlegate House, Castlegate Drive, Dudley, West MidlandsDissolved Corporate (3 parents)Officer1999-02-25 ~ 1999-09-30IIF 1019 - Nominee Director → ME - 883
SAGEHILL LIMITED
037944031st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-06-23 ~ 1999-07-22IIF 715 - Nominee Director → ME - 884SAKATA UK LIMITED - nowSAMUEL YATES LIMITED - 2002-07-10
ARDENPOINT LIMITED
- 1993-09-01 02822116Spalding Road, Sutterton, Boston, LincolnshireActive Corporate (5 parents)Equity (Company account)12,541,801 GBP2025-03-31Officer1993-05-27 ~ 1993-08-31IIF 873 - Nominee Director → ME - 885SALAMANDER MOTORSPORT LIMITED - now
TEAM SALAMANDER LIMITED
- 2004-10-06 04290570POSTGLEN LIMITED
- 2001-11-07 0429057012 Charles Ii Street, LondonDissolved Corporate (2 parents)Equity (Company account)-9,130,801 GBP2022-12-31Officer2001-09-20 ~ 2001-12-17IIF 1006 - Nominee Director → ME - 886SALTIRE SHIPPING (UK) LIMITED - now
BRANDYDALE LIMITED
- 2001-06-25 042184201 Finsbury Circus, LondonDissolved Corporate (4 parents)Officer2001-05-17 ~ 2001-06-15IIF 587 - Nominee Director → ME - 887SANDERSON PARTNERS LIMITED - now OC375320SANDERSON ASSET MANAGEMENT LIMITED - 2013-03-28 OC375320
SADDLEBRIDGE LIMITED
- 2000-10-26 04071755C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 1 offspring)Officer2000-09-14 ~ 2000-10-26IIF 311 - Nominee Director → ME - 888SANLAM INTERNATIONAL INVESTMENTS LTD - nowSANLAM MULTI-MANAGER INTERNATIONAL LIMITED - 2010-09-02GENSEC UK LIMITED - 2004-09-17RAD LONDON LIMITED - 2002-02-01
OXENGLADE LIMITED
- 1998-07-23 03525116Monument Place, 24 Monument Street, London, EnglandDissolved Corporate (3 parents)Officer1998-03-11 ~ 1998-07-22IIF 185 - Nominee Director → ME - 889C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer2002-02-08 ~ 2002-02-11IIF 1022 - Nominee Director → ME
- 890SAPPLICATOR LIMITED - now 07057048
BARLEYPOINT LIMITED
- 1993-09-13 02842578Unit 6 Littler's Point Second Avenue, Trafford Park, ManchesterActive Corporate (4 parents, 3 offsprings)Equity (Company account)192,101 GBP2024-06-30Officer1993-08-05 ~ 1993-11-29IIF 934 - Nominee Director → ME - 891SCAPA UK LIMITED - nowSCAPA TAPES UK LIMITED - 2001-09-14SELLOTAPE INDUSTRIAL LIMITED - 1998-01-02
FERRISBAY LIMITED
- 1996-12-11 03261510997 Manchester Road, Ashton Under Lyne, ManchesterActive Corporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2024-12-31Officer1996-10-10 ~ 1996-12-09IIF 215 - Nominee Director → ME - 892SCHAWK UK LIMITED - now 05313699
GINGERCOURT LIMITED
- 1998-05-01 03462552Techspace, 132-140 Goswell Rd, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer1997-11-07 ~ 1997-12-22IIF 658 - Nominee Director → ME - 893SCHLEGEL AUTOMOTIVE EUROPE LIMITED - now 05842718
METZELER AUTOMOTIVE PROFILE SYSTEMS (UK) LIMITED
- 2008-05-12 0387132038 De Montfort Street, Leicester, LeicestershireLiquidation Corporate (3 parents)Officer1999-11-04 ~ 2000-03-28IIF 632 - Nominee Director → ME - 894SCOTIA SHIPPING LIMITED - now
SHERRYBROOK LIMITED
- 2001-06-25 042183891 Finsbury Circus, LondonDissolved Corporate (4 parents)Officer2001-05-17 ~ 2001-06-15IIF 903 - Nominee Director → ME - 895SEALORD (EUROPE) LIMITED - now
STORMCROFT LIMITED
- 1993-03-17 027766841 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Officer1993-01-04 ~ 1993-03-17IIF 359 - Nominee Director → ME - 896
SECRETDRIVE LIMITED
- 2002-01-25 04346425Rivington Place, LondonActive Corporate (4 parents)Officer2002-01-03 ~ 2002-05-01IIF 974 - Nominee Director → ME - 897SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED - now
ELKINLANE LIMITED
- 1998-07-07 02709753Tyco Park, Grimshaw Lane, Newton Heath, ManchesterActive Corporate (3 parents)Profit/Loss (Company account)-1,837 GBP2021-10-01 ~ 2022-09-30Officer1992-04-27 ~ 1993-04-27IIF 563 - Nominee Director → ME - 898SERCO LEASING LIMITED - nowE.CRES LIMITED - 2001-05-23Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (3 parents)Officer2000-01-06 ~ 2000-05-11IIF 682 - Nominee Director → ME
- 899
SHARKGRANGE LIMITED
04191037Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-6,089 GBP2024-11-30Officer2001-03-30 ~ 2001-05-02IIF 817 - Nominee Director → ME - 900SHERWOOD CASTLE HOLDINGS LIMITED - now
MAGICWOOD LIMITED
- 2002-03-20 04318734Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (2 parents, 1 offspring)Officer2001-11-07 ~ 2002-02-22IIF 564 - Nominee Director → ME - 901SHERWOOD CASTLE OPTIONS LIMITED - now
TREASUREPLACE LIMITED
- 2002-03-13 04318683Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, LondonDissolved Corporate (3 parents)Officer2001-11-07 ~ 2002-02-22IIF 850 - Nominee Director → ME - 902SHIRE PHARMACEUTICALS GROUP - nowSHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25
BARNHILL PLC
- 1994-12-13 028837581 Kingdom Street, London, United KingdomDissolved Corporate (3 parents, 9 offsprings)Officer1994-01-01 ~ 1994-12-12IIF 475 - Nominee Director → ME - 903SINCLAIR LAND AND MARINE LTD - nowSINCLAIR LAND LIMITED - 2003-02-27
PUMAHURST LIMITED
- 1996-07-23 031947258 Rodborough Road, London, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-24,961 GBP2017-05-31Officer1996-05-03 ~ 1996-07-12IIF 432 - Nominee Director → ME - 904SITUS INTERMEDIATE HOLDCO LIMITED - nowLNR PARTNERS UNITED KINGDOM LTD. - 2017-01-19LENNAR PARTNERS UNITED KINGDOM LTD. - 2005-05-05
BUTTONCOVE LIMITED
- 2002-10-16 0454335910th Floor, 25 North Colonnade, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2002-09-24 ~ 2002-10-16IIF 1026 - Nominee Director → ME - 905SIX WHOLE MILES LIMITED - now
OXENVIEW LIMITED
- 1998-12-21 035884238th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer1998-06-25 ~ 1998-12-21IIF 836 - Nominee Director → ME - 906SMASHEDATOM LIMITED - now
ASHERGREEN LIMITED
- 2000-10-02 039855971 More London Place, LondonDissolved Corporate (4 parents)Officer2000-05-04 ~ 2000-09-27IIF 56 - Nominee Director → ME - 907SMBC DERIVATIVE PRODUCTS LIMITED - now
SBCM DERIVATIVE PRODUCTS LIMITED
- 2001-04-02 02988637100 Liverpool Street, London, EnglandActive Corporate (9 parents)Officer1994-11-04 ~ 1995-04-18IIF 1103 - Director → ME - 908SMG GARDENING (UK) LTD. - nowTHE SCOTTS COMPANY (UK) LIMITED - 2017-09-19 10735156LEVINGTON HORTICULTURE LIMITED - 1998-10-01
OCEANDOVE LIMITED
- 1994-07-04 0292413013th Floor One Angel Court, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1994-04-29 ~ 1994-06-16IIF 759 - Nominee Director → ME - 909SMS DATACARE LIMITED - now
LODGEWAY LIMITED
- 1995-05-01 03007532Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)Officer1995-01-09 ~ 1995-04-24IIF 814 - Nominee Director → ME - 910SNOWDOME LIMITED - now
PONDHAVEN LIMITED
- 2000-10-27 03817394Leisure Island, River Drive, Tamworth, StaffordshireActive Corporate (4 parents)Equity (Company account)14,071,183 GBP2024-09-30Officer1999-07-30 ~ 1999-08-13IIF 155 - Nominee Director → ME - 911SNOWHILL REAL ESTATE LIMITED - nowTHORNFIELD PROPERTIES (LONDON) LIMITED - 2011-03-23
IRISCOURT LIMITED
- 2000-04-06 0393612515 Canada Square, LondonDissolved Corporate (4 parents)Officer2000-02-29 ~ 2000-03-17IIF 659 - Nominee Director → ME - 912SODEXO SERVICES GROUP LIMITED - nowSODEXHO SERVICES GROUP LIMITED - 2008-01-23
GARDNER MERCHANT SERVICES GROUP LIMITED
- 2000-02-22 02721707MANSIONHILL LIMITED
- 1992-11-13 02721707One, Southampton Row, LondonActive Corporate (2 parents)Equity (Company account)302,000 GBP2024-08-31Officer1992-06-09 ~ 1992-11-20IIF 552 - Nominee Director → ME - 913SOLARTRON METROLOGY LIMITED - now 02858374
PURPLECLOSE LIMITED
- 2001-06-15 042200562 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (4 parents)Officer2001-05-21 ~ 2001-06-13IIF 892 - Nominee Director → ME - 914SOUTHERN ENERGY UK GENERATION LIMITED - now
HARBOURFLAME LIMITED
- 1997-04-24 033217337th Floor, 200-202 Aldersgate Street, LondonDissolved Corporate (6 parents)Officer1997-02-20 ~ 1997-04-04IIF 147 - Nominee Director → ME - 915
STAFFORDBAY LIMITED
- 2003-01-09 04609599C/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2002-12-05 ~ 2003-01-07IIF 235 - Nominee Director → ME - 916
TIMEBAY LIMITED
- 2003-04-16 04703179Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2003-03-19 ~ 2003-04-15IIF 1046 - Nominee Director → ME - 917
WHISPERVALE PLC
- 2003-01-13 04609594C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United KingdomDissolved Corporate (4 parents)Officer2002-12-05 ~ 2003-01-10IIF 34 - Nominee Director → ME - 918SOUTHERN WATER SERVICES GROUP LIMITED - now
FIRST AQUA LIMITED
- 2003-06-30 04374956SUGARBAY LIMITED
- 2002-02-28 04374956Southern House, Yeoman Road, Worthing, West SussexActive Corporate (3 parents, 1 offspring)Officer2002-02-15 ~ 2002-03-01IIF 369 - Nominee Director → ME - 919SPARECO 4 LIMITED - now 04191016
SHARKDRIVE LIMITED
- 2001-05-04 04191175Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (2 parents)Officer2001-03-30 ~ 2001-05-02IIF 701 - Nominee Director → ME - 920SPARECO 5 LIMITED - now 04191175
SHARKHURST LIMITED
- 2001-05-04 0419101620 Thayer Street, LondonDissolved Corporate (4 parents)Officer2001-03-30 ~ 2001-05-02IIF 379 - Nominee Director → ME - 921
SPARKLEFLAME LIMITED
031145311 Kingdom Street, London, EnglandDissolved Corporate (4 parents)Officer1995-10-17 ~ 1995-11-20IIF 136 - Nominee Director → ME - 922SPEAR GROUP HOLDINGS LIMITED - now
WINTERCROWN LIMITED
- 1999-09-17 038173811 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer1999-07-30 ~ 1999-09-14IIF 318 - Nominee Director → ME - 923SPEAR LIMITED - now
WINTERHURST LIMITED
- 1999-09-15 03817400Christopher Grey Court, Lakeside, Llantarnam, Industrial Pa, Cwmbran, GwentDissolved Corporate (4 parents)Officer1999-07-30 ~ 1999-08-26IIF 396 - Nominee Director → ME - 924SPECIALTY INVESTMENT 004 LIMITED - now
FERRISPLACE LIMITED
- 1997-06-25 03321740Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer1997-02-20 ~ 1997-06-20IIF 550 - Nominee Director → ME - 925
SPICEBRIGHT LIMITED
03437274C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved Corporate (2 parents)Officer1997-09-22 ~ 1997-10-30IIF 833 - Nominee Director → ME - 926
SPICECOVE LIMITED
034162095 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (2 parents)Officer1997-08-07 ~ 1997-08-28IIF 1168 - Director → ME - 927
SPICEDECK LIMITED
03416328Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (3 parents)Officer1997-08-07 ~ 1997-10-31IIF 59 - Nominee Director → ME - 928
SPICEFORD LIMITED
03416220Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)Officer1997-08-07 ~ 1997-10-08IIF 1112 - Director → ME - 929
SPIRECOVE LIMITED
036719397 More London Riverside, LondonDissolved Corporate (1 parent)Officer1998-11-23 ~ 1998-12-17IIF 164 - Nominee Director → ME - 930SPV ADVISORS LIMITED - now
SUGARSPRING LIMITED
- 2002-04-23 04374635Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, LondonDissolved Corporate (5 parents)Officer2002-02-15 ~ 2002-04-23IIF 93 - Nominee Director → ME - 931SSE ENERGY SUPPLY LIMITED - nowBRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25
APRILBRIDGE LIMITED
- 1999-05-27 03757502No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (7 parents, 3 offsprings)Officer1999-04-22 ~ 1999-05-26IIF 168 - Nominee Director → ME - 932SSE HORNSEA LIMITED - nowDYNEGY HORNSEA LIMITED - 2002-10-11
VELVETGLEN LIMITED
- 2002-07-24 04467860No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (8 parents)Officer2002-06-24 ~ 2002-07-23IIF 983 - Nominee Director → ME - 933ST JAMES' PARK FINANCE LIMITED - nowST JAMES' PARK NEWCASTLE FINANCE LIMITED - 1999-09-03
PONDPOINT LIMITED
- 1999-08-31 03817444St James' Park, Strawberry Place, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (1 parent)Officer1999-07-30 ~ 1999-08-26IIF 569 - Nominee Director → ME - 934ST. JAMES'S PARK MORTGAGE FUNDING LIMITED - now
FERRISBROOK LIMITED
- 1997-04-03 0326151330 Finsbury Square, LondonDissolved Corporate (3 parents)Officer1996-10-10 ~ 1997-03-21IIF 853 - Nominee Director → ME - 935
STAMPDEW LIMITED
04683401The Campus, 4 Crinan Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2003-03-02 ~ 2003-05-06IIF 995 - Nominee Director → ME - 936
STAMPHURST LIMITED
0468344955 Baker Street, LondonDissolved Corporate (3 parents)Officer2003-03-02 ~ 2003-04-16IIF 975 - Nominee Director → ME - 937STANDARD CHARTERED DEBT TRADING LIMITED - now
JACKCLOSE LIMITED
- 2002-10-29 04498049Deloitte Llp Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2002-07-29 ~ 2002-10-28IIF 1054 - Nominee Director → ME - 938STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITED - now
TINKERGLADE LIMITED
- 2002-11-22 04582125Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2002-11-05 ~ 2002-11-22IIF 284 - Nominee Director → ME - 939STANDARD CHARTERED SHARE TRUSTEES LIMITED - now
SEALCROFT LIMITED
- 1996-10-21 03253291Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer1996-09-23 ~ 1996-10-17IIF 20 - Nominee Director → ME - 940STANLEY ELECTRIC (U.K.) COMPANY LIMITED - now
LOWGLADE LIMITED
- 2001-02-01 04071741Greenwood House, London Road, Bracknell, Berkshire, United KingdomActive Corporate (7 parents)Officer2000-09-14 ~ 2001-02-01IIF 1020 - Nominee Director → ME - 941STAPLES MAIL ORDER UK LIMITED - now
TINKERCOVE LIMITED
- 2002-10-14 04497887Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, BuckinghamshireDissolved Corporate (5 parents, 1 offspring)Officer2002-07-29 ~ 2002-10-11IIF 709 - Nominee Director → ME - 942
STARNBUSH LIMITED
035250548 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-03-11 ~ 1998-03-20IIF 795 - Nominee Director → ME - 943
STARNCOURT LIMITED
03525326Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer1998-03-11 ~ 1998-03-30IIF 575 - Nominee Director → ME - 944
STARNHURST PLC
03524915Hill House 1, Little New Street, LondonDissolved Corporate (1 parent)Officer1998-03-10 ~ 1998-05-11IIF 1059 - Nominee Director → ME - 945TORUS UNDERWRITING LIMITED - 2015-09-17BROADGATE UNDERWRITING LIMITED - 2012-01-25 07043073
HORNBRIDGE LIMITED
- 2000-04-04 038713083 Castlegate, Grantham, Lincs, EnglandActive Corporate (4 parents)Officer1999-11-04 ~ 2000-03-31IIF 481 - Nominee Director → ME - 946STATE STREET SECRETARIES (UK) LIMITED - nowMOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02STANHOPE GATE TRUSTEES LIMITED - 2001-03-08 04088013
BETAHILL LIMITED
- 1999-02-10 0369192120 Churchill Place, LondonDissolved Corporate (5 parents, 14 offsprings)Officer1999-01-05 ~ 1999-02-09IIF 1011 - Nominee Director → ME - 947STATE STREET TRUSTEES LIMITED - now
HERONTRAIL LIMITED
- 1994-11-30 0298238420 Churchill Place, LondonActive Corporate (5 parents)Officer1994-10-24 ~ 1994-11-22IIF 696 - Nominee Director → ME - 948STATE STREET UNIT TRUST MANAGEMENT LIMITED - now
GLADECROFT LIMITED
- 1992-04-23 0266993320 Churchill Place, Canary Wharf, LondonActive Corporate (7 parents)Officer1991-12-06 ~ 1992-04-10IIF 488 - Nominee Director → ME - 949STEETLEY WOBURN BENTONITE LIMITED - now
PUMAHILL LIMITED
- 1996-06-26 031947284385, 03194728 - Companies House Default Address, CardiffLiquidation Corporate (5 parents)Officer1996-05-03 ~ 1996-06-26IIF 341 - Nominee Director → ME - 950STOCKLENDING LIMITED - now
SHADOWGLADE LIMITED
- 2000-02-08 03871349Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer1999-11-04 ~ 2000-02-01IIF 358 - Nominee Director → ME - 951STONEBRIDGE INTERNATIONAL INSURANCE LTD. - nowSTONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
FERRISHAWK LIMITED
- 1997-06-18 0332173414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (8 parents)Officer1997-02-20 ~ 1997-06-17IIF 24 - Nominee Director → ME - 952SUCCESS MODELS MANAGEMENT LIMITED - now
ORANGEMIST LIMITED
- 2000-09-06 03997851C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)Equity (Company account)849,847 GBP2024-12-31Officer2000-05-19 ~ 2000-09-04IIF 109 - Nominee Director → ME - 953SUFFOLK DEBT SERVICES LIMITED - nowPURSE SEINER 1 LIMITED - 2009-06-09
MELONDEW LIMITED
- 2000-12-18 04017600The Coach House, Coombe Park, Whitchurch On Thames, ReadingDissolved Corporate (1 parent)Officer2000-06-20 ~ 2000-12-18IIF 1048 - Nominee Director → ME - 954SUMIKA POLYMER COMPOUNDS (EUROPE) LTD - nowAK & N (UK) LTD - 2007-11-13NS & N (UK) LTD. - 2000-12-1128 New Lane, Havant, HampshireActive Corporate (6 parents, 1 offspring)Officer1991-03-22 ~ 1991-06-05IIF 1097 - Director → ME
- 955SUMIKA POLYMER COMPOUNDS (UK) LTD - nowASAHI THERMOFIL (UK) LTD. - 2007-11-13 04010767THERMOFIL POLYMERS (UK) LTD. - 2001-01-29 04010767NSCC COMPOUNDS (UK) LTD. - 1991-08-0128 New Lane, Havant, HampshireActive Corporate (4 parents, 1 offspring)Officer1991-03-22 ~ 1991-06-05IIF 1094 - Director → ME
- 956SUN CP ASSET MANAGEMENT LIMITED - now
SPARKYCROWN LIMITED
- 2002-10-28 04467129One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-06-21 ~ 2002-10-28IIF 700 - Nominee Director → ME - 957SUN CP MIDCO LIMITED - now
VELVETCLOSE LIMITED
- 2002-10-28 04467104One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-06-21 ~ 2002-10-28IIF 117 - Nominee Director → ME - 958SUN CP PROPERTIES LIMITED - now
VELVETBRIDGE LIMITED
- 2002-10-28 04467230One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-06-21 ~ 2002-10-28IIF 523 - Nominee Director → ME - 959SUN CP TOPCO LIMITED - now
VELVETGRANGE LIMITED
- 2002-10-28 04466962One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-06-21 ~ 2002-10-28IIF 994 - Nominee Director → ME - 960SUNRISE HOME HELP EDGBASTON LIMITED - nowS.A.L. CARE (UK) LIMITED - 2004-09-15
CHAMBERCROWN LIMITED
- 2002-05-31 04407376Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2002-04-02 ~ 2002-05-30IIF 807 - Nominee Director → ME - 961SUNRISE HOME HELP WESTBOURNE LIMITED - now 05897086S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15
BOWGROVE LIMITED
- 2002-05-31 04407383Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2002-04-02 ~ 2002-05-30IIF 959 - Nominee Director → ME - 962SUNRISE TRUSTEES LIMITED - now
HARVESTWOOD LIMITED
- 1996-02-15 03123042Delaware Drive, Tongwell, Milton Keynes BuckinghamshireDissolved Corporate (1 parent)Officer1995-11-07 ~ 1996-02-02IIF 686 - Nominee Director → ME - 963SUPERCAM LIMITED - now
SPARKYCROFT LIMITED
- 2002-05-21 04368192C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (3 parents)Officer2002-02-06 ~ 2002-04-23IIF 620 - Nominee Director → ME - 964
SWALLOWDOVE LIMITED
03194661Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents, 4 offsprings)Officer1996-05-03 ~ 1996-08-02IIF 718 - Nominee Director → ME - 965SWAPCLEAR LIMITED - now10 Paternoster Square, London, EnglandDissolved Corporate (3 parents)Officer2000-03-28 ~ 2000-05-18IIF 306 - Nominee Director → ME
- 966SWISS RE FINANCE (UK) PLC - nowSWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED - 2020-02-25SWISS RE FINANCE (UK) LIMITED - 2020-02-2530 St. Mary Axe, London, EnglandActive Corporate (7 parents)Officer2002-05-20 ~ 2002-08-06IIF 275 - Nominee Director → ME
- 967SYNCORA GUARANTEE (U.K.) LIMITED - nowXL CAPITAL ASSURANCE (U.K.) LIMITED - 2008-08-04
TOFFEESQUARE LIMITED
- 2002-04-12 04290613Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (6 parents)Officer2001-09-20 ~ 2001-11-26IIF 249 - Nominee Director → ME - 968SYNDICATE CAPITAL (NO.1) LIMITED - now 02842622, 02842630, 02842678... (more)
GRANGEGLADE LIMITED
- 1993-10-29 028426803 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer1993-08-05 ~ 1993-10-11IIF 890 - Nominee Director → ME - 969SYNDICATE CAPITAL (NO.2) LIMITED - now 02842622, 02842678, 02842680... (more)
LAPISDALE LIMITED
- 1993-10-29 028426303 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer1993-08-05 ~ 1993-10-11IIF 103 - Nominee Director → ME - 970SYNDICATE CAPITAL (NO.3) LIMITED - now 02842630, 02842678, 02842680... (more)
LAPISDOVE LIMITED
- 1993-10-29 028426223 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer1993-08-05 ~ 1993-10-11IIF 32 - Nominee Director → ME - 971SYNDICATE CAPITAL (NO.4) LIMITED - now 02842622, 02842630, 02842678... (more)
BARLEYTREE LIMITED
- 1993-10-29 028426853 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer1993-08-05 ~ 1993-10-11IIF 483 - Nominee Director → ME - 972SYNDICATE CAPITAL (NO.5) LIMITED - now 02842622, 02842630, 02842680... (more)
GRANGEMIST LIMITED
- 1993-10-29 028426783 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer1993-08-05 ~ 1993-10-11IIF 1032 - Nominee Director → ME - 973SYNSTAR HOLDINGS LIMITED - now
SPICEGLADE LIMITED
- 1998-09-04 03416207C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer1997-08-07 ~ 1997-09-08IIF 1159 - Director → ME - 974SYNSTAR INTERNATIONAL LIMITED - nowSYNSTAR EUROPE LIMITED - 1998-12-22
EXTONFORD LIMITED
- 1998-09-04 03416145C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer1997-08-07 ~ 1997-09-08IIF 1126 - Director → ME - 975SYNSTAR LIMITED - nowSYNSTAR PLC - 2004-11-30
FOSSILBERRY LIMITED
- 1998-12-22 03416147C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer1997-08-07 ~ 1997-09-08IIF 1110 - Director → ME - 976SYNTEGRA CAPITAL INVESTORS LIMITED - now 07078705SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2002-03-27
POTTERFIELD LIMITED
- 1998-11-23 0356517310 Holland Park Court, Holland Park Gardens, London, EnglandDissolved Corporate (3 parents, 13 offsprings)Equity (Company account)0 GBP2023-03-31Officer1998-05-15 ~ 1998-11-12IIF 247 - Nominee Director → ME - 977T.H.L. PENSIONS LIMITED - now
EMERALDCROFT LIMITED
- 1992-01-08 02631462Henleaze House Business Centre 13 Harbury Road, Henleaze, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer1991-07-22 ~ 1991-12-23IIF 996 - Nominee Director → ME - 978TA I LIMITED - now
DELPHCLOSE LIMITED
- 1998-07-17 0358808051 Lime Street, LondonActive Corporate (5 parents, 1 offspring)Officer1998-06-25 ~ 1998-07-17IIF 442 - Nominee Director → ME - 979TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED - nowGAMETEK (UK) LIMITED - 1997-08-01
MARBLECROFT LIMITED
- 1993-02-15 027397567 Savoy Court, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer1992-08-14 ~ 1993-02-04IIF 948 - Nominee Director → ME - 980THE TETLEY GROUP LIMITED - 2010-07-30
KARAND LIMITED
- 1995-07-13 03007544SHRUBVALE LIMITED
- 1995-04-13 03007544325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (4 parents)Officer1995-01-09 ~ 1995-06-16IIF 946 - Nominee Director → ME - 981TAYLOR HOBSON HOLDINGS LIMITED - now
CAMELMARSH LIMITED
- 1996-09-11 03230257No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer1996-07-26 ~ 1996-08-30IIF 729 - Nominee Director → ME - 982TAYLOR HOBSON LIMITED - now
DUSKFROST LIMITED
- 1996-09-10 032303322 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1996-07-26 ~ 1996-08-30IIF 796 - Nominee Director → ME - 983TAYLOR HOBSON OVERSEAS LIMITED - now
PUMAWOOD LIMITED
- 1996-09-10 03230303No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer1996-07-26 ~ 1996-08-30IIF 421 - Nominee Director → ME - 984TAYLOR HOBSON TRUSTEES LIMITED - now
FERRISBRIGHT LIMITED
- 1997-01-27 032611562 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (6 parents)Officer1996-10-09 ~ 1997-01-24IIF 542 - Nominee Director → ME - 985TDL INFOMEDIA LIMITED - now
WATCHGREEN LIMITED
- 1999-07-28 03794451Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, LancashireDissolved Corporate (5 parents)Officer1999-06-23 ~ 1999-07-28IIF 454 - Nominee Director → ME - 986TELEWEST COMMUNICATIONS (INTERNET) LIMITED - now
CACTUSGRANGE LIMITED
- 1996-03-15 03141035Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer1995-12-22 ~ 1996-03-14IIF 986 - Nominee Director → ME - 987TELEWEST COMMUNICATIONS (SOUTHPORT) LIMITED - nowTELEWEST SOUTHPORT LIMITED - 1996-07-01
FRAMLEYMIST LIMITED
- 1995-10-19 03085912Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (4 parents)Officer1995-07-31 ~ 1995-10-18IIF 380 - Nominee Director → ME - 988TELEWEST COMMUNICATIONS CABLE LIMITED - nowTELEWEST COMMUNICATIONS PLC - 1996-05-13 02415291
BARNMIST PLC
- 1994-04-29 02883742500 Brook Drive, Reading, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1994-01-01 ~ 1994-04-28IIF 111 - Nominee Director → ME - 989TELEWEST COMMUNICATIONS HOLDINGS LIMITED - nowTELEWEST HOLDINGS LIMITED - 1996-07-01 SC150057
CORNTREE LIMITED
- 1994-11-18 02982404Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (4 parents, 3 offsprings)Officer1994-10-24 ~ 1994-11-03IIF 1065 - Nominee Director → ME - 990TELEWEST COMMUNICATIONS NETWORKS LIMITED - now 02270764, 02271287, 02321124... (more)
MINTDRIVE LIMITED
- 1995-08-09 03071086500 Brook Drive, Reading, United KingdomActive Corporate (4 parents, 8 offsprings)Officer1995-06-21 ~ 1995-08-08IIF 904 - Nominee Director → ME - 991TELEWEST TRUSTEES LIMITED - now
MINTGLEN LIMITED
- 1995-10-23 030710661 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer1995-06-21 ~ 1995-09-29IIF 485 - Nominee Director → ME - 992TENENGE UK LIMITED - now
TENENGE (UK) HOLDINGS LIMITED
- 2005-07-06 02594490The St Botolph Building, 138 Houndsditch, LondonActive Corporate (3 parents)Equity (Company account)55,000 GBP2022-12-31Officer1991-03-22 ~ 1991-06-14IIF 1099 - Director → ME - 993THE BANK OF NEW YORK EURASIA NOMINEES LIMITED - now
HERALDCLOSE LIMITED
- 1997-05-14 03261372160 Queen Victoria Street, LondonDissolved Corporate (4 parents)Officer1996-10-09 ~ 1997-05-06IIF 161 - Nominee Director → ME - 994THE BIRMINGHAM POST & MAIL LIMITED - now 01034883BPM MEDIA (MIDLANDS) LIMITED - 2008-09-30 01034883
FERNMIST LIMITED
- 2008-06-18 03141237C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer1995-12-22 ~ 1996-01-31IIF 856 - Nominee Director → ME - 995THE CHARING CROSS HOTEL LIMITED - nowCHARING CROSS GUOMAN LIMITED - 2013-06-07THISTLE CHARING CROSS LIMITED - 2007-12-17
PETROLCLOSE LIMITED
- 2002-02-13 04346400110 Central Street, London, EnglandActive Corporate (6 parents)Officer2002-01-03 ~ 2002-02-12IIF 1075 - Nominee Director → ME - 996THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED - now
CORNPOINT LIMITED
- 1995-02-09 02982400Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer1994-10-24 ~ 1995-01-30IIF 628 - Nominee Director → ME - 997THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED - now
CLOVERSPRING LIMITED
- 1996-05-23 03162916C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (5 parents)Officer1996-02-22 ~ 1996-04-30IIF 781 - Nominee Director → ME - 998THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED - now 03462571
LENNOXHILL LIMITED
- 1998-02-27 034912624th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1998-01-12 ~ 1998-02-27IIF 472 - Nominee Director → ME - 999THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC - now 03491262
BASKETCROWN PLC
- 1998-02-27 034625714th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer1997-11-07 ~ 1998-02-27IIF 683 - Nominee Director → ME - 1000THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED - now 05456392
TWIGBRIDGE LIMITED
- 2003-03-03 04610622Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer2002-12-06 ~ 2003-02-28IIF 590 - Nominee Director → ME - 1001THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED - now
STORMSQUARE LIMITED
- 1999-06-03 03691902International Dispute Resolution Centre, 1 Paternoster Lane, London, United KingdomActive Corporate (14 parents, 1 offspring)Profit/Loss (Company account)1,013,805 GBP2023-08-01 ~ 2024-07-31Officer1999-01-05 ~ 1999-06-02IIF 593 - Nominee Director → ME - 1002
KANTAR LIMITED
- 1994-11-15 02887671ZETIC LIMITED
- 1994-05-16 02887671BARNFORCE LIMITED
- 1994-04-28 02887671South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (6 parents)Officer1994-01-14 ~ 1995-01-11IIF 410 - Nominee Director → ME - 1003
THE CAPITAL COMMUNITY FOUNDATION
- 2011-12-14 04383269CAPITAL COMMUNITY FOUNDATION - 2009-11-26SOUTH EAST LONDON COMMUNITY FOUNDATION - 2005-07-2182 Tanner Street, London, EnglandActive Corporate (7 parents)Officer2011-04-26 ~ 2020-03-02IIF 1105 - Director → ME - 1004THE NORTHVIEW GROUP LIMITED - now 03839668KENSINGTON GROUP LIMITED - 2015-12-31 03598974NORLAND CAPITAL GROUP PLC - 1998-12-11 03598974
FRAMLEYBROOK LIMITED
- 1995-08-03 0305032130 Finsbury Square, LondonDissolved Corporate (3 offsprings)Officer1995-04-26 ~ 1995-08-03IIF 878 - Nominee Director → ME - 1005THE ROXBORO TRUST COMPANY LIMITED - nowTHE SOLARTRON TRUST COMPANY LIMITED - 1998-04-07
LARKBEAM LIMITED
- 1994-02-08 0287420260 Petty France, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer1993-11-22 ~ 1994-01-25IIF 954 - Nominee Director → ME - 1006THE ROYAL HORSEGUARDS HOTEL LIMITED - nowTHISTLE HORSEGUARDS LIMITED - 2008-01-14
PETERDRIVE LIMITED
- 2002-02-13 04330100110 Central Street, London, EnglandActive Corporate (6 parents)Officer2001-11-28 ~ 2002-02-12IIF 420 - Nominee Director → ME - 1007
THE SEAFOOD COMPANY LIMITED
031362931 St. Peters Square, ManchesterDissolved Corporate (2 parents, 1 offspring)Officer1995-12-05 ~ 1995-12-08IIF 1129 - Director → ME - 1008THE SKILLS GROUP LTD - now 11570004PEOPLECARE (EUROPE) LIMITED - 2019-01-04 11570004ABC2019 LTD - 2019-01-04LEGALCARE (EUROPE) LIMITED - 1999-05-26
HERALDMARSH LIMITED
- 1997-06-26 03302677Aspire House, Annealing Close, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-241,363 GBP2022-12-31Officer1997-01-15 ~ 1997-06-26IIF 434 - Nominee Director → ME - 1009THE STATIONERY OFFICE HOLDINGS LIMITED - now 03646936
MEADOWPOINT PLC
- 1999-10-15 0375723318 Central Avenue, St. Andrews Business Park, Norwich, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer1999-04-21 ~ 1999-07-22IIF 31 - Nominee Director → ME - 1010THE WASTEPACK GROUP LIMITED - nowTHE WASTELINK GROUP LIMITED - 2006-08-11THE WASTEPACK GROUP LIMITED - 2004-03-17
ELLACLOSE LIMITED
- 2000-08-22 03985811Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, EnglandActive Corporate (5 parents, 10 offsprings)Profit/Loss (Company account)-0 GBP2019-01-01 ~ 2019-12-31Officer2000-05-04 ~ 2000-07-19IIF 317 - Nominee Director → ME - 1011
THISTLEDOVE LIMITED
03649523Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (5 parents, 1 offspring)Officer1998-10-14 ~ 1998-11-23IIF 1013 - Nominee Director → ME - 1012THISTLEHAVEN LIMITED - now
THISTLEHAVEN PLC
- 2005-03-11 03649488C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)Officer1998-10-14 ~ 1999-01-07IIF 329 - Nominee Director → ME - 1013THOMSON FINANCIAL INVESTOR LIMITED - now
I/B/E/S (U.K.) LIMITED
- 2001-04-11 02631489The Thomson Reuters Building South Colonnade, Canary Wharf, LondonDissolved Corporate (3 parents)Officer1991-07-22 ~ 1993-07-22IIF 712 - Nominee Director → ME - 1014THURROCK SHARES 1 LIMITED - now 04208955BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13 04208955
CRESCENTSQUARE LIMITED
- 2001-06-29 04219026Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2001-05-17 ~ 2001-06-28IIF 612 - Nominee Director → ME - 1015THURROCK SHARES 2 LIMITED - now 04219026BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13 04219026Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2001-05-01 ~ 2001-06-28IIF 913 - Nominee Director → ME
- 1016TICKETMASTER ONLINE-CITYSEARCH UK LIMITED - now
SPIREBRIDGE LIMITED
- 1998-12-22 036719512nd Floor Regent Arcade House, 19-25 Argyll Street, London, EnglandDissolved Corporate (4 parents)Officer1998-11-23 ~ 1998-12-21IIF 971 - Nominee Director → ME - 1017
TIPPERHURST LIMITED
04290586C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer2001-09-20 ~ 2001-12-21IIF 425 - Nominee Director → ME - 1018TLLC CMPROPCO11 LIMITED - now 04588947, 04588949, 04588950... (more)
FLOATCLOSE LIMITED
- 2002-12-12 0460112315 Canada Square, LondonDissolved Corporate (2 parents)Officer2002-11-26 ~ 2002-12-12IIF 388 - Nominee Director → ME - 1019TLLC CMPROPCO8 LIMITED - now 04588947, 04588949, 04588950... (more)
BREWSTERHURST LIMITED
- 2002-12-12 04592829Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-18 ~ 2002-12-12IIF 343 - Nominee Director → ME - 1020
MALTCOVE LIMITED
- 2002-11-20 04590019Sleepy Hollow, Aylesbury Road, Thame, OxfordshireActive Corporate (3 parents)Officer2002-11-14 ~ 2002-12-09IIF 711 - Nominee Director → ME - 1021TLLC BRIDGECO1 LIMITED - now 04588795, 04588943, 04589460... (more)
CANDYHURST LIMITED
- 2002-12-12 04581982Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-05 ~ 2002-12-12IIF 367 - Nominee Director → ME - 1022TLLC BRIDGECO10 LIMITED - now 04581982, 04588795, 04588943... (more)
BOXCROFT LIMITED
- 2002-12-12 04589588Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2002-11-13 ~ 2002-12-12IIF 967 - Nominee Director → ME - 1023TLLC BRIDGECO2 LIMITED - now 04581982, 04588795, 04589460... (more)
STICKDALE LIMITED
- 2002-12-12 04588943Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-13 ~ 2002-12-12IIF 402 - Nominee Director → ME - 1024TLLC BRIDGECO3 LIMITED - now 04581982, 04588943, 04589460... (more)
PLANTDEW LIMITED
- 2002-12-12 04588795Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2002-11-13 ~ 2002-12-12IIF 443 - Nominee Director → ME - 1025TLLC BRIDGECO4 LIMITED - now 04581982, 04588795, 04588943... (more)15 Canada Square, LondonDissolved Corporate (3 parents)Officer2002-11-13 ~ 2002-12-12IIF 640 - Nominee Director → ME
- 1026TLLC BRIDGECO5 LIMITED - now 04581982, 04588795, 04588943... (more)
OLDBAY LIMITED
- 2002-12-12 04589468Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-13 ~ 2002-12-12IIF 362 - Nominee Director → ME - 1027TLLC BRIDGECO6 LIMITED - now 04581982, 04588795, 04588943... (more)
MALTGRANGE LIMITED
- 2002-12-12 0458946315 Canada Square, LondonDissolved Corporate (2 parents)Officer2002-11-13 ~ 2002-12-12IIF 956 - Nominee Director → ME - 1028TLLC BRIDGECO7 LIMITED - now 04581982, 04588795, 04588943... (more)
MALTDRIVE LIMITED
- 2002-12-12 04589460Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2002-11-13 ~ 2002-12-12IIF 453 - Nominee Director → ME - 1029TLLC CMPROPCO1 LIMITED - now 04588949, 04588950, 04588952... (more)Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-13 ~ 2002-12-12IIF 68 - Nominee Director → ME
- 1030TLLC CMPROPCO10 LIMITED - now 04588947, 04588949, 04588950... (more)
FLOATPLACE LIMITED
- 2002-12-12 04601185Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-26 ~ 2002-12-12IIF 121 - Nominee Director → ME - 1031TLLC CMPROPCO12 LIMITED - now 04588947, 04588949, 04588950... (more)
FLOATGRANGE LIMITED
- 2002-12-12 04601190Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-26 ~ 2002-12-12IIF 818 - Nominee Director → ME - 1032TLLC CMPROPCO2 LIMITED - now 04588947, 04588950, 04588952... (more)
VIOLETCOVE LIMITED
- 2002-12-12 04588949Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-13 ~ 2002-12-12IIF 703 - Nominee Director → ME - 1033TLLC CMPROPCO3 LIMITED - now 04588947, 04588949, 04588952... (more)
VIOLETCLOSE LIMITED
- 2002-12-12 04588950Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-13 ~ 2002-12-12IIF 370 - Nominee Director → ME - 1034TLLC CMPROPCO4 LIMITED - now 04588947, 04588949, 04588950... (more)
VIOLETBRIGHT LIMITED
- 2002-12-12 0458900915 Canada Square, LondonDissolved Corporate (2 parents)Officer2002-11-13 ~ 2002-12-12IIF 53 - Nominee Director → ME - 1035TLLC CMPROPCO5 LIMITED - now 04588947, 04588949, 04588950... (more)Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-13 ~ 2002-12-12IIF 770 - Nominee Director → ME
- 1036TLLC CMPROPCO9 LIMITED - now 04588947, 04588949, 04588950... (more)
FLOATGROVE LIMITED
- 2002-12-12 04601188Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-26 ~ 2002-12-12IIF 584 - Nominee Director → ME - 1037TLLC GROUP HOLDINGS LIMITED - now
BONEBAY LIMITED
- 2002-12-10 04592844100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer2002-11-18 ~ 2002-12-09IIF 184 - Nominee Director → ME - 1038
STICKBAY LIMITED
- 2002-12-10 04588957Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2002-11-13 ~ 2002-12-09IIF 543 - Nominee Director → ME - 1039
STICKGROVE LIMITED
- 2002-12-10 04588791Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved Corporate (3 parents)Officer2002-11-13 ~ 2002-12-09IIF 713 - Nominee Director → ME - 1040
STICKBRIGHT LIMITED
- 2002-12-10 04588955Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved Corporate (3 parents)Officer2002-11-13 ~ 2002-12-09IIF 940 - Nominee Director → ME - 1041
BREWSTERDALE LIMITED
- 2002-12-10 04592836Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved Corporate (3 parents)Officer2002-11-18 ~ 2002-12-09IIF 81 - Nominee Director → ME - 1042TLLC LEVPROPC10 LIMITED - now
BLOSSOMVALE LIMITED
- 2002-12-12 04582092Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2002-11-05 ~ 2002-12-12IIF 829 - Nominee Director → ME - 1043TLLC LEVPROPCO1 LIMITED - now 04581975, 04581979, 04581994... (more)
MALTBAY LIMITED
- 2002-12-12 04590301100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer2002-11-14 ~ 2002-12-12IIF 173 - Nominee Director → ME - 1044TLLC LEVPROPCO2 LIMITED - now 04581975, 04581979, 04581994... (more)
BOXCOVE LIMITED
- 2002-12-12 0458959315 Canada Square, LondonDissolved Corporate (2 parents)Officer2002-11-13 ~ 2002-12-12IIF 424 - Nominee Director → ME - 1045TLLC LEVPROPCO5 LIMITED - now 04581975, 04581979, 04581994... (more)
CANDYBRIDGE LIMITED
- 2002-12-12 04582088100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer2002-11-05 ~ 2002-12-12IIF 570 - Nominee Director → ME - 1046TLLC LEVPROPCO7 LIMITED - now 04581975, 04581979, 04581994... (more)
BOXCLOSE LIMITED
- 2002-12-12 04582106100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer2002-11-05 ~ 2002-12-12IIF 548 - Nominee Director → ME - 1047TLLC LEVPROPCO8 LIMITED - now 04581975, 04581979, 04581994... (more)
JACKBRIGHT LIMITED
- 2002-12-12 0458199915 Canada Square, LondonDissolved Corporate (2 parents)Officer2002-11-05 ~ 2002-12-12IIF 6 - Nominee Director → ME - 1048TLLC LEVPROPCO9 LIMITED - now 04581975, 04581979, 04581999... (more)
JACKBRIDGE LIMITED
- 2002-12-12 0458199415 Canada Square, LondonDissolved Corporate (2 parents)Officer2002-11-05 ~ 2002-12-12IIF 191 - Nominee Director → ME - 1049TLLC PROPHOLDCO1 LIMITED - now 04588793
PLANTDRIFT LIMITED
- 2002-12-12 04588799100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer2002-11-13 ~ 2002-12-12IIF 754 - Nominee Director → ME - 1050TLLC PROPHOLDCO2 LIMITED - now 04588799
VIOLETBAY LIMITED
- 2002-12-12 04588793The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2002-11-13 ~ 2002-12-12IIF 119 - Nominee Director → ME - 1051TLLC REGENT PALACE LIMITED - nowTLLC REGENTS PALACE LIMITED - 2004-07-29
STICKBROOK LIMITED
- 2002-12-12 04588945100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)Officer2002-11-13 ~ 2002-12-12IIF 253 - Nominee Director → ME - 1052TLLC SPARECO LIMITED - now
VIOLETGRANGE LIMITED
- 2002-12-12 04589013The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2002-11-13 ~ 2002-12-12IIF 64 - Nominee Director → ME - 1053TM GROUP HOLDINGS LIMITED - now 03073709TM GROUP HOLDINGS PLC - 2005-10-17 03073709
ARROWFLEET PLC
- 1998-05-01 03462566Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (5 parents, 9 offsprings)Officer1997-11-07 ~ 1998-04-24IIF 476 - Nominee Director → ME - 1054TMD FRICTION UK LIMITED - now
ICEDRIFT LIMITED
- 2002-01-23 04330235Tmd Friction Uk Ltd, Oakesway, Hartlepool, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)114,972 GBP2023-12-31Officer2001-11-28 ~ 2001-12-28IIF 366 - Nominee Director → ME - 1055TMI NOMINEES LIMITED - now
HARBOURGLEN LIMITED
- 1997-07-24 03321117The Company Secretary, Mitsubishi Ufj Securities International Plc, Ropemaker Place, 25 Ropemaker Street, LondonDissolved Corporate (1 parent)Officer1997-02-19 ~ 1997-07-18IIF 1146 - Director → ME - 1056TOKENHOUSE INVESTMENTS LIMITED - now
DUKEBRIGHT LIMITED
- 2002-09-06 044433538 Salisbury Square, London, United KingdomDissolved Corporate (3 parents)Officer2002-05-21 ~ 2002-06-06IIF 181 - Nominee Director → ME - 1057TOLL GLOBAL FORWARDING GROUP (UK) LIMITED - now 02097851WT SEA-AIR LIMITED - 2011-02-16 04261017MERIBEL INVESTMENTS LIMITED - 2003-05-14
MALBAK LIMITED
- 1996-09-20 02924145PLAZABROOK LIMITED
- 1994-08-03 02924145672 Spur Road, North Feltham Trading Estate, Feltham, EnglandActive Corporate (4 parents, 7 offsprings)Officer1994-04-29 ~ 1994-08-31IIF 1062 - Nominee Director → ME - 1058TOLSA UK LIMITED - nowSTEETLEY BENTONITE & ABSORBENTS LIMITED - 2008-07-23
HAWKFROST LIMITED
- 1996-06-26 03162812Second Avenue, Flixborough Industrial Estate, Scunthorpe, North LincolnshireActive Corporate (3 parents)Officer1996-02-22 ~ 1996-06-26IIF 915 - Nominee Director → ME - 1059TOM COBLEIGH GROUP LIMITED - now
CREAMFORD LIMITED
- 2000-10-12 04050507Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2000-08-10 ~ 2000-08-31IIF 188 - Nominee Director → ME - 1060TOM COBLEIGH HOLDINGS LIMITED - now
CITRUSDALE LIMITED
- 2000-10-12 04050400Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 1 offspring)Officer2000-08-10 ~ 2000-08-31IIF 726 - Nominee Director → ME - 1061TOPLAND HOTELS (EDINBURGH) LIMITED - nowTHISTLE EDINBURGH LIMITED - 2005-06-07
PETERTRAIL LIMITED
- 2002-03-01 0434650255 Baker Street, LondonDissolved Corporate (3 parents)Officer2002-01-03 ~ 2002-02-28IIF 451 - Nominee Director → ME - 1062TOPLAND HOTELS (HYDE PARK) LIMITED - nowTHISTLE HYDE PARK LIMITED - 2005-06-06
PETROLGRANGE LIMITED
- 2002-03-01 0434641255 Baker Street, LondonDissolved Corporate (3 parents)Officer2002-01-03 ~ 2002-02-28IIF 327 - Nominee Director → ME - 1063TOPLAND HOTELS (PICCADILLY) LIMITED - nowTHISTLE PICCADILLY LIMITED - 2005-06-06
SECRETBROOK LIMITED
- 2002-03-01 0434652355 Baker Street, LondonDissolved Corporate (3 parents)Officer2002-01-03 ~ 2002-02-28IIF 305 - Nominee Director → ME - 1064TRAFALGAR HOTEL (LONDON) LIMITED - nowTHISTLE TRAFALGAR LIMITED - 2015-02-17
BUSHSPRING LIMITED
- 2002-02-13 04330162110 Central Street, London, EnglandActive Corporate (5 parents)Officer2001-11-28 ~ 2002-02-12IIF 664 - Nominee Director → ME - 1065TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED - now
BRAMBLEGROVE LIMITED
- 2000-10-23 04017593Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer2000-06-20 ~ 2000-10-04IIF 842 - Nominee Director → ME - 1066TRAFFIC INFORMATION SERVICES (TIS) LIMITED - now
BRAMBLEPOINT LIMITED
- 2000-10-16 04017551Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer2000-06-20 ~ 2000-10-04IIF 279 - Nominee Director → ME - 1067TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED - nowTRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
TUDORGROVE LIMITED
- 2000-11-20 040715381 More London Place, LondonDissolved Corporate (2 parents)Officer2000-09-14 ~ 2000-11-13IIF 651 - Nominee Director → ME - 1068TRAIN FINANCE 1 LIMITED - nowTRAIN FINANCE 1 PLC - 2008-10-02
SAFFRONMARSH PLC
- 1996-03-27 03114627C/o Angel Trains Ltd, Portland, House, Bressenden Place, LondonDissolved Corporate (5 parents)Officer1995-10-17 ~ 1996-03-25IIF 841 - Nominee Director → ME - 1069TRANSOCEAN UK LIMITED - now 02506922
PEBBLEDEW LIMITED
- 2000-11-07 040175741 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents)Officer2000-06-20 ~ 2000-11-06IIF 953 - Nominee Director → ME - 1070TRANSWORLD ENERGY & MINERALS RESOURCES PLC - now
BARLEYWAY PLC
- 1994-01-11 028378185th Floor 6 St. Andrew Street, London, EnglandDissolved Corporate (2 parents)Officer1993-07-20 ~ 1993-12-22IIF 96 - Nominee Director → ME - 1071TRAVEL CHANNEL EUROPE LIMITED - now
LANDMARK TRAVEL CHANNEL LIMITED
- 2004-06-09 02796320ROWANDOVE LIMITED
- 1993-07-26 02796320One, Fleet Place, LondonDissolved Corporate (6 parents)Officer1993-03-05 ~ 1993-07-29IIF 204 - Nominee Director → ME - 1072
TREASUREPARK LIMITED
04318681The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (3 parents)Officer2001-11-07 ~ 2001-12-21IIF 458 - Nominee Director → ME - 1073TRIDENT 2000 LIMITED - now
FOUNTAINFLEET LIMITED
- 1999-11-22 03841856Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (2 parents)Officer1999-09-15 ~ 1999-11-19IIF 130 - Nominee Director → ME - 1074TRIDENT AUTOMOTIVE LIMITED - now 03437277
FOSSILBROOK PLC
- 1997-11-07 03437197C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer1997-09-19 ~ 1997-10-30IIF 1137 - Director → ME - 1075TRINITY ACQUISITION PLC - nowTRINITY ACQUISITION LIMITED - 2016-03-09TRINITY ACQUISITION PLC - 2014-08-11
POTTERLOCK PLC
- 1998-07-17 0358843551 Lime Street, LondonActive Corporate (5 parents, 1 offspring)Officer1998-06-25 ~ 1998-07-17IIF 1043 - Nominee Director → ME - 10766th Floor, 55 Colmore Row, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)23 GBP2024-04-05Officer1991-05-17 ~ 1991-11-01IIF 16 - Nominee Director → ME
- 1077TROCADERO LONDON LIMITED - nowTROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12 02924138BURFORD TROCADERO LIMITED - 1995-10-13
OCEANDEW LIMITED
- 1994-08-25 02924197C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer1994-04-29 ~ 1994-05-31IIF 213 - Nominee Director → ME - 1078TROCADERO NO. 2 LIMITED - now
SAFFRONMIST LIMITED
- 1995-10-13 03085881Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer1995-07-31 ~ 1995-10-13IIF 650 - Nominee Director → ME - 1079TRX EUROPE, LTD - nowE-TRX LIMITED - 2004-02-27
FORTDOVE LIMITED
- 2000-03-01 03841799Clockhouse Place, Bedfont Road, Feltham, Middlesex, United KingdomDissolved Corporate (3 parents)Officer1999-09-15 ~ 2000-02-09IIF 757 - Nominee Director → ME - 1080TS TECH UK LTD - now
GLITTERDALE LIMITED
- 1999-04-16 03720346C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)Officer1999-02-25 ~ 1999-04-14IIF 794 - Nominee Director → ME - 1081
FLINTMIST LIMITED
- 1993-03-23 0279627510 New Burlington Street, LondonDissolved Corporate (2 parents)Officer1993-03-05 ~ 1993-03-26IIF 240 - Nominee Director → ME - 1082TVS AUTOMOTIVE EUROPE LIMITED - now 11277016UNIPART TVS LIMITED - 2001-06-14
HARBOURFROST LIMITED
- 1997-07-25 03321053215-219 Chester Road, ManchesterDissolved Corporate (2 parents)Officer1997-02-19 ~ 1997-07-18IIF 1135 - Director → ME - 1083TWO'S COMPANY (DATING) LIMITED - now
OYSTERCOVE LIMITED
- 2011-02-21 03253100Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)Officer1996-09-20 ~ 1996-10-14IIF 430 - Nominee Director → ME - 1084TYCO ELECTRONICS LIMITED - now
SHADOWBEAM LIMITED
- 2000-02-11 03871371Company Secretariat, Faraday Road, Dorcan, SwindonDissolved Corporate (4 parents)Officer1999-11-04 ~ 2000-02-10IIF 75 - Nominee Director → ME - 1085UBS ASSET MANAGEMENT HOLDING (NO.2) LTD - now 02251850UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD - 2015-10-30 02251850UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2002-04-08 02251850PHILLIPS & DREW HOLDING LIMITED - 2000-07-17
GRIFFINPLACE LIMITED
- 1998-12-21 035283715 Broadgate, London, EnglandActive Corporate (4 parents)Officer1998-03-17 ~ 1998-07-08IIF 419 - Nominee Director → ME - 1086UBS REORGANISATION 2019-02 LTD - now 00154139, 00306315, 00358119... (more)UBS CLEARING AND EXECUTION SERVICES LIMITED - 2019-11-29ABN AMRO FUTURES LIMITED - 2006-10-02ABN AMRO CHICAGO CORPORATION (UK) LTD - 1998-11-02THE CHICAGO CORPORATION (UK) LTD. - 1997-01-20
AQUADALE LIMITED
- 1996-07-03 031230375 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer1995-11-07 ~ 1996-06-10IIF 885 - Nominee Director → ME - 1087UGC JV PENSION TRUSTEES LIMITED - nowUGC JV PENSION TRUSTEE LIMITED - 1998-02-13
FERRISLAWN LIMITED
- 1997-04-21 03321736Unipart House, Cowley, Oxford, OxfordshireActive Corporate (5 parents)Officer1997-02-20 ~ 1997-04-04IIF 473 - Nominee Director → ME - 1088ULAS FLYING CLUB LIMITED - now
THRIFTDRIVE LIMITED
- 2002-05-22 0437485193 Ivy Drive, Lightwater, SurreyDissolved Corporate (3 parents)Officer2002-02-15 ~ 2002-05-20IIF 532 - Nominee Director → ME - 1089UNDERSHAFT ALUK LIMITED - now SC209588AVIVA LIFE UK LIMITED - 2013-12-04 02403746AVIVA LIFE RBS JV UK LIMITED - 2011-01-05AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01 01117445
LAMPGROVE LIMITED
- 2001-06-12 04071569No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2000-09-14 ~ 2000-09-22IIF 355 - Nominee Director → ME - 1090UNIPART LOGISTICS LIMITED - nowUNIPART TECHNOLOGY LOGISTICS LIMITED - 2002-04-05
PETERBRIDGE LIMITED
- 2002-02-08 04330119Unipart House, Cowley, Oxford, OxfordshireActive Corporate (5 parents, 1 offspring)Officer2001-11-28 ~ 2002-02-08IIF 95 - Nominee Director → ME - 1091UNIPART NORTH AMERICA LIMITED - now
POTTERHURST LIMITED
- 1998-09-11 03588027Unipart House, Garsington Road Cowley, OxfordActive Corporate (4 parents)Officer1998-06-25 ~ 1998-09-10IIF 437 - Nominee Director → ME - 1092UNIPART RAIL LOGISTICS LIMITED - now
BUSHBRIGHT LIMITED
- 2002-01-21 04330098Unipart House, Cowley, Oxford, OxfordshireActive Corporate (4 parents, 1 offspring)Officer2001-11-28 ~ 2002-01-21IIF 511 - Nominee Director → ME - 1093UNIQUE PUB PROPERTIES ALPHA LIMITED - nowINNTREPRENEUR PUB PROPERTIES ALPHA LIMITED - 2002-04-17
SADDLECLOSE LIMITED
- 2000-11-17 040713903 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents)Officer2000-09-14 ~ 2000-11-17IIF 310 - Nominee Director → ME - 1094UNIQUE PUB PROPERTIES BETA LIMITED - now 04071501INNTREPRENEUR PUB PROPERTIES BETA LIMITED - 2002-04-17 04071501
LAMPVALE LIMITED
- 2000-11-17 040714213 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents)Officer2000-09-14 ~ 2000-11-17IIF 248 - Nominee Director → ME - 1095UNIQUE PUB PROPERTIES GAMMA LIMITED - nowINNTREPRENEUR PUB PROPERTIES GAMMA LIMITED - 2002-04-17
LAMPFROST LIMITED
- 2000-11-17 040717563 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents)Officer2000-09-14 ~ 2000-11-17IIF 576 - Nominee Director → ME - 1096UNIQUE PUB PROPERTIES THETA LIMITED - now 04071421INNTREPRENEUR PUB PROPERTIES THETA LIMITED - 2002-04-17 040714213 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents)Officer2000-09-14 ~ 2000-11-17IIF 97 - Nominee Director → ME
- 1097UNITED BUSINESS MEDIA QUEST TRUSTEE LIMITED - nowUNITED NEWS & MEDIA QUEST TRUSTEE LIMITED - 2001-04-05
EXTONDRIFT LIMITED
- 1998-01-14 03436787Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (4 parents)Officer1997-09-19 ~ 1998-01-13IIF 1121 - Director → ME - 1098
UPPERBAY LIMITED
038172802nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (4 parents, 1 offspring)Officer1999-07-30 ~ 1999-08-13IIF 257 - Nominee Director → ME - 1099
UPPERBRIGHT LIMITED
038172911st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-30 ~ 1999-08-26IIF 153 - Nominee Director → ME - 1100UPPERGLEN LIMITED - nowAIRTECHNOLOGY FINANCE LIMITED - 2003-01-16
UPPERGLEN LIMITED
- 2000-05-04 03817392Osprey House, 63 Station Road, Addlestone, SurreyDissolved Corporate (2 parents)Officer1999-07-30 ~ 1999-10-22IIF 48 - Nominee Director → ME - 1101USER FRIENDLY PROPERTIES LIMITED - now 06877428, 07649548, 07649588... (more)
MOSSFLAME LIMITED
- 1997-02-24 03085876Unex House, Church Lane Stetchworth, Newmarket, SuffolkActive Corporate (7 parents)Officer1995-07-31 ~ 1995-09-29IIF 1041 - Nominee Director → ME - 1102UTILITY GRID INSTALLATIONS LIMITED - now
CHOIRCLOSE LIMITED
- 2000-05-11 03958461Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandDissolved Corporate (4 parents)Officer2000-03-28 ~ 2000-05-10IIF 731 - Nominee Director → ME - 1103UYE LTD - nowUNIPART YANAGAWA ENGINEERING LIMITED - 2004-03-01
MALLOWCLOSE LIMITED
- 1996-08-07 03162820470 London Road, Slough, BerkshireDissolved Corporate (2 parents)Officer1996-02-22 ~ 1996-06-12IIF 697 - Nominee Director → ME - 1104UYEE LTD - nowUNIPART YANAGAWA ENGINEERING EMPLOYEES LIMITED - 2004-03-01
HAWKBERRY LIMITED
- 1996-08-07 03162803470 London Road, Slough, BerkshireDissolved Corporate (2 parents)Officer1996-02-22 ~ 1996-06-12IIF 498 - Nominee Director → ME - 1105UYS LIMITED - nowUNIPART YUTAKA SYSTEMS LIMITED - 2001-02-02 03194739
EAGLEBERRY LIMITED
- 1996-08-07 031944381 More London Place, LondonLiquidation Corporate (1 parent)Officer1996-05-03 ~ 1996-06-12IIF 788 - Nominee Director → ME - 1106
UYT LIMITED
031410251 More London Place, LondonLiquidation Corporate (6 parents)Officer1995-12-22 ~ 1996-06-12IIF 1003 - Nominee Director → ME - 1107VANTIOS LIMITED - now
OCEANHAVEN LIMITED
- 1996-07-29 02906936Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer1994-03-10 ~ 1994-07-11IIF 614 - Nominee Director → ME - 1108VARFELL FARMS LTD - now 12689592GREENYARD FLOWERS UK LTD - 2020-10-04 12689592WINCHESTER GROWERS LIMITED - 2016-12-30
WOLSINGWOOD LIMITED
- 1995-04-13 03007729Varfell Farm Varfell Lane, Longrock, Penzance, Cornwall, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)34,628,621 GBP2024-12-31Officer1995-01-09 ~ 1995-04-13IIF 990 - Nominee Director → ME - 1109VERDOSO HOLDINGS LIMITED - now
ORANGEPLACE LIMITED
- 2000-08-22 03997854Connect House 133-137 Alexandra Road, Wimbledon, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)72,467,410 GBP2023-12-31Officer2000-05-19 ~ 2000-08-16IIF 102 - Nominee Director → ME - 1110VERIZON UK LIMITED - nowMCI WORLDCOM LIMITED - 2006-09-20WORLDCOM INTERNATIONAL LIMITED - 1999-01-08MFS COMMUNICATIONS LIMITED - 1997-06-30
ARMOURDOWN LIMITED
- 1993-04-16 02776038Reading International Business, Park Basingstoke Road, Reading, BerkshireActive Corporate (4 parents, 2 offsprings)Officer1992-12-23 ~ 1993-04-16IIF 487 - Nominee Director → ME - 1111VIACOM INTERACTIVE LIMITED - nowCHANNEL 5 INTERACTIVE LIMITED - 2017-06-30
MANGOPARK LIMITED
- 2000-10-11 04050521Fieldfisher Llp Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (4 parents)Officer2000-08-10 ~ 2000-09-28IIF 1055 - Nominee Director → ME - 1112VICTREX MANUFACTURING LIMITED - now
GRANGEBRIGHT LIMITED
- 1993-10-01 02845018Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, LancashireActive Corporate (4 parents, 3 offsprings)Officer1993-08-16 ~ 1993-09-20IIF 212 - Nominee Director → ME - 1113VIKING DIRECT (HOLDINGS) LIMITED - now
RUBYDRIVE LIMITED
- 1992-08-24 02691521Aishalton Church Path, Ash Vale, Aldershot, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)46,588,020 GBP2019-12-31Officer1992-02-24 ~ 1992-06-04IIF 605 - Nominee Director → ME - 1114CABLE INTERNET LIMITED - 2015-08-05 03860829
FRAMLEYLAND LIMITED
- 1995-10-12 03085918Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer1995-07-31 ~ 1995-10-12IIF 734 - Nominee Director → ME - 1115VISIO PROPERTY LIMITED - nowGLOBAL CROSSING CONFERENCING LIMITED - 2013-02-28GC VIDEOCONFERENCING UK LIMITED - 2000-02-22
SHADOWDALE LIMITED
- 1999-12-24 03871355Acre House, 11-15 William Road, LondonDissolved Corporate (4 parents)Officer1999-11-04 ~ 1999-12-23IIF 695 - Nominee Director → ME - 1116VMBS OVERSEAS (UK) LTD. - now
DEXTERDRIFT LIMITED
- 2003-04-11 04592813380 Brixton Road, Brixton, LondonActive Corporate (4 parents)Officer2002-11-18 ~ 2003-03-31IIF 992 - Nominee Director → ME - 1117VOYAGE CARE LIMITED - nowVHG MANAGEMENT LIMITED - 2012-05-02PHG MANAGEMENT LIMITED - 2007-10-16MILBURY MANAGEMENT LIMITED - 2003-04-15
FALLONGLEN LIMITED
- 2001-09-28 04250960Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents, 16 offsprings)Officer2001-07-12 ~ 2001-08-17IIF 371 - Nominee Director → ME - 1118VOYAGE HEALTHCARE GROUP LIMITED - nowPARAGON HEALTHCARE GROUP LIMITED - 2007-10-16MILBURY INVESTMENTS LIMITED - 2003-02-26
BRANDYGROVE LIMITED
- 2001-10-16 04218481Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents, 1 offspring)Officer2001-05-17 ~ 2001-08-17IIF 572 - Nominee Director → ME - 1119WARE REALISATIONS LIMITED - nowCINTEL INTERNATIONAL LIMITED - 2000-10-31 04053340
DUSKHURST LIMITED
- 1996-09-12 03230285Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (6 parents)Officer1996-07-26 ~ 1996-08-30IIF 541 - Nominee Director → ME - 1120WARNER ESTATE (JERSEY) LIMITED - now
ICEVIEW LIMITED
- 2002-04-09 04330131Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-11-28 ~ 2002-01-28IIF 470 - Nominee Director → ME - 1121
WATCHBROOK LIMITED
0379473520 Thayer Street, LondonDissolved Corporate (4 parents)Officer1999-06-24 ~ 1999-07-05IIF 60 - Nominee Director → ME - 1122WATES CITY POINT FIRST LIMITED - nowLevel 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2000-01-06 ~ 2000-03-14IIF 27 - Nominee Director → ME
- 1123WATES CITY POINT SECOND LIMITED - now
CHALKLIGHT LIMITED
- 2000-04-04 03902877Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2000-01-06 ~ 2000-03-14IIF 681 - Nominee Director → ME - 1124
WAVEGRANGE LIMITED
04071405Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2000-09-14 ~ 2000-11-22IIF 604 - Nominee Director → ME - 1125
WAXFORD LIMITED
037948801st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-06-24 ~ 1999-08-04IIF 205 - Nominee Director → ME - 1126WELLSTREAM FINANCE LIMITED - now
FLOATVALE LIMITED
- 2003-03-12 04601173Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2002-11-26 ~ 2003-01-13IIF 411 - Nominee Director → ME - 1127WELLSTREAM HOLDINGS LIMITED - nowWELLSTREAM HOLDINGS PLC - 2011-10-13WELLSTREAM HOLDINGS LIMITED - 2007-04-05
ROCKGRANGE LIMITED
- 2003-03-12 04601199Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2002-11-26 ~ 2003-01-13IIF 71 - Nominee Director → ME - 1128WELLSTREAM INTERNATIONAL LIMITED - now
BLOSSOMGRANGE LIMITED
- 2003-03-12 04582101Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon TyneActive Corporate (3 parents)Officer2002-11-05 ~ 2003-01-08IIF 509 - Nominee Director → ME - 1129WENGEN-FIVE - nowWASSALL STERLING INVESTMENTS LIMITED - 2004-05-07
OXENFLAME LIMITED
- 1998-09-25 0352511155 Baker Street, LondonActive Corporate (4 parents)Officer1998-03-11 ~ 1998-04-07IIF 267 - Nominee Director → ME - 1130WENGEN-THREE - now
PLAZAHILL LIMITED
- 2004-05-07 0290688055 Baker Street, LondonActive Corporate (4 parents, 1 offspring)Officer1994-03-10 ~ 1994-04-25IIF 808 - Nominee Director → ME - 1131WESTCHESTER PROPERTY HOLDINGS LIMITED - nowGRANTWEST LIMITED - 2001-07-02
BRANDYGREEN LIMITED
- 2001-05-22 04218487Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2001-05-17 ~ 2001-05-21IIF 449 - Nominee Director → ME - 1132WESTON AERO 2003 - nowWESTON AEROSPACE - 2004-06-14 04740406
UPPERFLAME LIMITED
- 1999-09-16 038173975 New Street Square, LondonDissolved Corporate (5 parents)Officer1999-07-30 ~ 1999-09-15IIF 251 - Nominee Director → ME - 1133WGL (2003) LIMITED - nowWESTON GROUP LIMITED - 2003-06-03
PEACOCKDEW LIMITED
- 2001-06-18 042200461 More London Place, LondonDissolved Corporate (2 parents)Officer2001-05-21 ~ 2001-06-13IIF 1017 - Nominee Director → ME - 1134WHITBREAD QUEST TRUSTEE LIMITED - now
SPICEBRIDGE LIMITED
- 1997-10-16 03416224Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer1997-08-07 ~ 1997-10-16IIF 1109 - Director → ME - 1135WHITLENGE ACQUISITION LIMITED - now
WILLOWBAY LIMITED
- 1992-02-07 02669979St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer1991-12-06 ~ 1992-01-30IIF 716 - Nominee Director → ME - 1136
WILLOWDOWN LIMITED
02669971C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer1991-12-06 ~ 1992-01-14IIF 1081 - Nominee Director → ME - 1137WILMINGTON TRUST (UK) LIMITED - now
PETERBAY LIMITED
- 2002-01-23 04330127Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (5 parents, 3 offsprings)Officer2001-11-28 ~ 2002-01-22IIF 1083 - Nominee Director → ME - 1138WINCHESTER BULB GROWERS LIMITED - now 01019958
WOLSINGHURST LIMITED
- 1995-05-31 03049878C/o Duncan & Toplis Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandDissolved Corporate (4 parents)Officer1995-04-26 ~ 1995-05-19IIF 928 - Nominee Director → ME - 1139
WINTERCLOSE LIMITED
03817442Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-07-30 ~ 1999-09-27IIF 254 - Nominee Director → ME - 1140WISMETTAC HARRO FOODS LIMITED - nowHARRO FOODS LIMITED - 2019-12-16
JETGLADE LIMITED
- 1992-09-25 02739808Oak Point, Oakcroft Road, Chessington, SurreyActive Corporate (4 parents, 1 offspring)Equity (Company account)-14,847,360 GBP2024-12-31Officer1992-08-14 ~ 1992-09-22IIF 503 - Nominee Director → ME - 1141WK (AUSTRAL HOUSE) FIRST LIMITED - nowIRISGRANGE LIMITED - 2000-04-04 05622593York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2000-02-29 ~ 2000-03-14IIF 864 - Nominee Director → ME
- 1142WK (AUSTRAL HOUSE) SECOND LIMITED - now
VIOLETFIELD LIMITED
- 2000-04-04 03902913York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2000-01-06 ~ 2000-03-14IIF 763 - Nominee Director → ME - 1143WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - nowCATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
WALNUTBASE LIMITED
- 1998-12-16 03649503C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (12 parents, 1 offspring)Officer1998-10-14 ~ 1998-12-03IIF 737 - Nominee Director → ME - 1144WORCESTERSHIRE HOSPITAL SPC PLC - nowCATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17 03251616
WALNUTPLACE PLC
- 1998-12-15 03649489C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (10 parents)Officer1998-10-14 ~ 1998-12-03IIF 603 - Nominee Director → ME - 1145WR OPCO REALISATIONS LIMITED - now 00306819
WALLIS RETAIL LIMITED
- 2021-02-26 04250825FALLONLAND LIMITED
- 2001-07-26 04250825C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer2001-07-12 ~ 2001-08-09IIF 115 - Nominee Director → ME - 1146WRBC CORPORATE MEMBER LIMITED - now
TREASUREWAY LIMITED
- 2009-04-24 0431867014th Floor 52, Lime Street, London, United KingdomActive Corporate (5 parents)Officer2001-11-07 ~ 2001-12-14IIF 389 - Nominee Director → ME - 1147WRIGHT MEDICAL UK LTD - nowWRIGHT CREMASCOLI ORTHO LIMITED - 2005-01-25CREMASCOLI FRY ORTHO LIMITED - 2001-01-02
OYSTERSTREAM LIMITED
- 1996-12-17 03261339Stryker House, Hambridge Road, Newbury, Berkshire, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer1996-10-09 ~ 1996-12-10IIF 4 - Nominee Director → ME - 1148WS ATKINS QUEST TRUSTEE LIMITED - now
EDENPOINT LIMITED
- 1998-02-26 03491253Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (5 parents)Officer1998-01-12 ~ 1998-02-25IIF 478 - Nominee Director → ME - 1149XAAR DIGITAL LIMITED - now
OXENPOINT LIMITED
- 1998-09-10 035881213950 Cambridge Research Park, Waterbeach, Cambridge, EnglandActive Corporate (4 parents)Officer1998-06-25 ~ 1998-09-09IIF 241 - Nominee Director → ME - 1150XAAR PLC - now 02469592
HARBOURJET LIMITED
- 1997-09-17 033209723950 Cambridge Research Park, Waterbeach, Cambridge, EnglandActive Corporate (8 parents, 9 offsprings)Officer1997-02-19 ~ 1997-09-01IIF 1166 - Director → ME - 1151XAARJET LIMITED - now
EDENJET LIMITED
- 1997-09-19 033759613950 Cambridge Research Park, Waterbeach, Cambridge, EnglandActive Corporate (4 parents)Officer1997-05-23 ~ 1997-09-18IIF 1169 - Director → ME - 1152XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED - nowREBUS INSURANCE SERVICES LIMITED - 2004-08-09
CROCUSHURST LIMITED
- 1999-09-30 03720091110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer1999-02-25 ~ 1999-09-30IIF 91 - Nominee Director → ME - 1153XCHANGING HR SERVICES LIMITED - nowTOGETHR HR SERVICES LIMITED - 2006-08-09 04124830HR OPCO LIMITED - 2001-04-27 04124830
FIFTHBAY LIMITED
- 2001-01-26 04071566Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2000-09-14 ~ 2001-01-25IIF 395 - Nominee Director → ME - 1154XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED - nowPRO-CUR HOLDCO LIMITED - 2003-01-02
SHILLINGCLOSE LIMITED
- 2001-06-15 04220016Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2001-05-21 ~ 2001-06-14IIF 1064 - Nominee Director → ME - 1155XCHANGING PROCUREMENT SERVICES LIMITED - now 04124860PRO-CUR SERVICES LIMITED - 2003-01-02 04159808PRO-CUR OPCO LIMITED - 2001-12-04 04159808
PURPLEBRIGHT LIMITED
- 2001-06-15 04220043Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2001-05-21 ~ 2001-06-14IIF 804 - Nominee Director → ME - 1156XCHANGING RESOURCING LIMITED - now 04017590REBUS RESOURCING LIMITED - 2004-08-09
POLARCLOSE LIMITED
- 1999-09-30 03720782The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (2 parents)Officer1999-02-25 ~ 1999-09-30IIF 35 - Nominee Director → ME - 1157XCHANGING RESOURCING SERVICES LIMITED - now 03720782REBUS TECHNOLOGIES LIMITED - 2004-08-09 02673402REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2000-06-20 ~ 2000-07-18IIF 471 - Nominee Director → ME
- 1158XL INSURANCE (UK) HOLDINGS LIMITED - nowXL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31 01908766
BRANDYVIEW LIMITED
- 2001-05-30 0420916920 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2001-05-01 ~ 2001-05-29IIF 597 - Nominee Director → ME - 1159XP POWER HOLDINGS LIMITED - nowXP POWER LIMITED - 2003-05-02 03902867
HERBPLACE LIMITED
- 2000-10-18 0398554616 Horseshoe Park, Pangbourne, BerkshireActive Corporate (4 parents, 1 offspring)Officer2000-05-04 ~ 2000-10-17IIF 438 - Nominee Director → ME - 1160XP POWER PLC - now 03985546IFX POWER PLC - 2003-05-02EC2F LIMITED - 2000-06-13
FORTUNECROFT LIMITED
- 2000-04-19 0390286716 Horseshoe Park, Pangbourne, Reading, BerkshireActive Corporate (4 parents, 3 offsprings)Officer2000-01-06 ~ 2000-04-19IIF 1002 - Nominee Director → ME - 1161XPANSE NO. 2 LIMITED - now
POSTDRIFT LIMITED
- 2001-10-22 04290573110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2001-09-20 ~ 2001-10-16IIF 150 - Nominee Director → ME - 1162XUK HOLDCO (NO. 2) LIMITED - now
PICTUREWOOD LIMITED
- 2001-06-15 04219982Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2001-05-21 ~ 2001-06-14IIF 999 - Nominee Director → ME - 1163VERIZON MEDIA UK LIMITED - 2021-11-01OATH (UK) LIMITED - 2020-10-29 10716099AOL (UK) LIMITED - 2017-06-13 10716099AOL HOLDINGS (UK) LIMITED - 2001-03-01AOL HOLDINGS LIMITED - 1998-02-06
ARCHERBROOK LIMITED
- 1997-12-24 03462696Midcity Place, 71 High Holborn, London, EnglandActive Corporate (4 parents, 1 offspring)Officer1997-11-07 ~ 1997-12-23IIF 14 - Nominee Director → ME - 1164
YARNALL LIMITED
02631387Oury Clark, Herschel House, 58 Herschel Street, SloughLiquidation Corporate (1 parent)Officer1991-07-22 ~ 1991-11-14IIF 127 - Nominee Director → ME - 1165YOUNG WORLD DIGITAL LIMITED - now
MEADOWLOCK LIMITED
- 1999-09-13 03757216Park House, 158-160 Arthur Road, London, United KingdomDissolved Corporate (1 parent)Officer1999-04-21 ~ 1999-09-02IIF 825 - Nominee Director → ME - 1166ZF AUTOMOTIVE HOLDINGS (UK) LIMITED - nowAUTOMOTIVE HOLDINGS (UK) LIMITED - 2019-12-23
TWIGBRIGHT LIMITED
- 2003-02-14 04609841The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)Officer2002-12-05 ~ 2003-02-13IIF 617 - Nominee Director → ME - 1167ZIGMANEY CONSULTING LIMITED - now
FORTMARSH LIMITED
- 1999-11-23 03841871The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (3 parents)Equity (Company account)38,439 GBP2017-05-31Officer1999-09-15 ~ 1999-11-12IIF 527 - Nominee Director → ME - 1168ZIMBABWE OPERATIONS LIMITED - now
MANSIONFIELD LIMITED
- 1992-08-10 02721720C/o Z Dudhia & Company Ltd, 4 Hornton Place, LondonDissolved Corporate (1 parent)Officer1992-06-09 ~ 1992-07-30IIF 827 - Nominee Director → ME
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