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
Charlton, Peter John
- British born in December 1955Registered addresses and corresponding companies
Charlton, Peter John
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593
- British company director born in December 1955Registered addresses and corresponding companies
Charlton, Peter John
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
IIF 594
- British solicitor born in December 1955Registered addresses and corresponding companies
Charlton, Peter John
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
IIF 595 IIF 596 IIF 597 (more)IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 611 IIF 612 IIF 613 IIF 614 IIF 615 IIF 616 IIF 617 IIF 618 IIF 619 IIF 620 IIF 621 IIF 622 IIF 623 IIF 624 IIF 625 IIF 626 IIF 627 IIF 628 IIF 629 IIF 630 IIF 631 IIF 632 IIF 633 IIF 634 IIF 635 IIF 636 IIF 637 IIF 638 IIF 639 IIF 640 IIF 641 IIF 642 IIF 643 IIF 644 IIF 645 IIF 646 IIF 647 IIF 648 IIF 649 IIF 65010 Upper Bank Street, London, E14 5JJ
IIF 651 IIF 652 IIF 653 (more)
- British builder born in October 1949Registered addresses and corresponding companies
Charlton, Peter John
Nurses Cottage, Logierait, Pitlochry, Perthshire, PH9 0LH
IIF 670
- born in December 1955Registered addresses and corresponding companies
Charlton, Peter John
- born in December 1955
Charlton, Peter John
Resident in England
Registered addresses and corresponding companies7th, Floor, 280 High Holborn, London, WC1V 7EE
IIF 674
- British born in December 1955
Charlton, Peter John
Resident in England
Registered addresses and corresponding companiesUnits B1 & B2, Access 12, Station Road, Theale, Berkshire, RG7 4PN, England
IIF 675
- British born in December 1955
Charlton, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
677
- 103817414 LIMITED - now
SONGBRIDGE LIMITED
- 1999-12-15 03817414Grant Thornton, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (18 parents)Officer1999-07-30 ~ 1999-08-13IIF 503 - Nominee Director → ME - 220 MULGRAVE ROAD LIMITED - now
MERLDEW LIMITED
- 1995-06-07 0300577213 Blake Drive, Larkfield, Aylesford, EnglandActive Corporate (23 parents)Equity (Company account)5,038 GBP2025-03-31Officer1995-01-04 ~ 1995-05-17IIF 420 - Nominee Director → ME - 335 BASINGHALL STREET FIRST LIMITED - now
VIOLETFORD LIMITED
- 2000-04-04 03902915York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2000-01-06 ~ 2000-03-14IIF 47 - Nominee Director → ME - 435 BASINGHALL STREET SECOND LIMITED - now
FORTUNEHURST LIMITED
- 2000-04-04 03902892York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2000-01-06 ~ 2000-03-14IIF 567 - Nominee Director → ME - 5AB MAURI EUROPE LIMITED - nowBURNS PHILP EUROPE LIMITED - 2004-10-21
LAPISHILL LIMITED
- 1994-04-12 02883738Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (34 parents)Officer1994-01-01 ~ 1994-04-11IIF 583 - Nominee Director → ME - 6ADP CHESSINGTON PENSIONS TRUSTEES LIMITED - now
STRAWHURST LIMITED
- 1999-03-24 036919042 The Causeway, Staines-upon-thames, EnglandActive Corporate (28 parents)Officer1999-01-05 ~ 1999-03-24IIF 482 - Nominee Director → ME - 7AEGON 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 (37 parents)Officer1997-11-07 ~ 1997-12-17IIF 28 - Nominee Director → ME - 8
PAMPASCOVE LIMITED
- 1998-09-03 035881443rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (37 parents)Officer1998-06-25 ~ 1998-09-04IIF 132 - Nominee Director → ME - 9AIRE 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 (22 parents)Officer1997-08-07 ~ 1997-09-16IIF 611 - Director → ME - 10AIRTECHNOLOGY HOLDINGS LIMITED - now
UPPERGREEN LIMITED
- 2000-05-10 03817391No 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer1999-07-30 ~ 1999-10-22IIF 506 - Nominee Director → ME - 11ALLWYN TECHNOLOGY SERVICES LIMITED - nowCAMELOT GLOBAL SERVICES LIMITED - 2023-09-15CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21CISL LIMITED - 2000-08-09
CAMELOT HOLDINGS LIMITED
- 1998-01-12 02822300BARLEYFLAME LIMITED
- 1993-07-30 028223004th Floor 3 Dering Street, London, EnglandActive Corporate (87 parents, 1 offspring)Officer1993-05-27 ~ 1993-09-24IIF 48 - Nominee Director → ME - 12AMAS-NP HOLDINGS LIMITED - now58 Hugh Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer1999-01-05 ~ 1999-09-13IIF 362 - Nominee Director → ME
- 13AMAS-NP UTILITIES LIMITED - now
STORMGLEN LIMITED
- 1999-09-14 0369189958 Hugh Street, LondonDissolved Corporate (14 parents)Officer1999-01-05 ~ 1999-09-13IIF 253 - Nominee Director → ME - 14
ANDSBERG INVERSIONES LIMITED
FC040153Ifc 5, St Helier, Je1 1st, JerseyActive Corporate (4 parents, 1 offspring)Officer2023-01-04 ~ nowIIF 678 - Director → ME - 15
ANDSBERG LIMITED
FC040151Ifc 5, St. Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2023-01-04 ~ nowIIF 679 - Director → ME - 16ANGEL TRAINS CARGO LIMITED - nowGRS FINANCE LIMITED - 2003-04-28
MALLOWHILL LIMITED
- 1996-04-02 03162846Portland House, Bressenden Place, LondonDissolved Corporate (19 parents)Officer1996-02-22 ~ 1996-03-29IIF 183 - Nominee Director → ME - 17ANTOFAGASTA (CHILI) AND BOLIVIA RAILWAY COMPANY LIMITED - now
FORTBRIGHT LIMITED
- 1999-11-25 03841805Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (12 parents)Officer1999-09-15 ~ 1999-12-07IIF 299 - Nominee Director → ME - 18
LEAFGRANGE LIMITED
- 1999-11-25 03841835Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (12 parents)Officer1999-09-15 ~ 1999-12-07IIF 44 - Nominee Director → ME - 19
LEAFDRIVE LIMITED
- 1999-11-25 03841832Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (12 parents)Officer1999-09-15 ~ 1999-12-07IIF 203 - Nominee Director → ME - 20ANTOFAGASTA HOLDINGS LIMITED - now
MALLETCLOSE LIMITED
- 1999-11-25 03841811Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (12 parents, 1 offspring)Officer1999-09-15 ~ 1999-12-07IIF 427 - Nominee Director → ME - 21
FOUNTAINBRIGHT LIMITED
- 1999-11-24 03841790Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (12 parents)Officer1999-09-15 ~ 1999-12-07IIF 222 - Nominee Director → ME - 22
MALLETBROOK LIMITED
- 1999-11-24 03841815Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (12 parents)Officer1999-09-15 ~ 1999-12-07IIF 92 - Nominee Director → ME - 23
VALLEYGLEN LIMITED
- 1999-11-25 03841924Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (12 parents)Officer1999-09-15 ~ 1999-12-07IIF 257 - Nominee Director → ME - 24
FORTCOVE LIMITED
- 1999-11-25 03841798Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (12 parents)Officer1999-09-15 ~ 1999-12-07IIF 59 - Nominee Director → ME - 25APTA HEALTHCARE LIMITED - nowMIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC
- 1994-04-21 02837814LIMEGLADE PLC
- 1993-10-15 02837814Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (55 parents)Officer1993-07-20 ~ 1993-12-03IIF 426 - Nominee Director → ME - 26ARCH CONSULTING LIMITED - now
CAMELSPRING LIMITED
- 1996-12-17 032615031b Elliott Road, LondonActive Corporate (9 parents, 1 offspring)Equity (Company account)1,292,057 GBP2024-12-31Officer1996-10-10 ~ 1996-12-04IIF 158 - Nominee Director → ME - 27
ARDENFLAME LIMITED
02822305Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (8 parents)Equity (Company account)289,787 GBP2024-03-31Officer1993-05-27 ~ 1993-07-08IIF 1 - Nominee Director → ME - 28Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, WarwickshireActive Corporate (18 parents, 2 offsprings)Equity (Company account)949,879 GBP2024-06-30Officer1993-09-15 ~ 1993-12-07IIF 584 - Nominee Director → ME
- 29ARMSTRONG TRUSTEES LIMITED - now
MOSSPOINT LIMITED
- 1997-06-30 0330274342 New Broad Street, Ground Floor, LondonDissolved Corporate (8 parents, 1 offspring)Officer1997-01-15 ~ 1997-06-19IIF 555 - Nominee Director → ME - 30ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD - now
ASHFROST LIMITED
- 1997-09-11 03376471The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (15 parents)Officer1997-05-27 ~ 1997-09-10IIF 644 - Director → ME - 31ARVINMERITOR INVESTMENT (LUXEMBOURG) LIMITED - nowARVIN INVESTMENT (UK) LIMITED - 2001-04-10
ARDENDOVE LIMITED
- 1993-12-16 02822398Arvinmeritor, Grange Road, Cwmbran, GwentDissolved Corporate (23 parents)Officer1993-05-27 ~ 1993-12-16IIF 116 - Nominee Director → ME - 32
ASHERCLOSE LIMITED
03416141Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (12 parents)Officer1997-08-07 ~ 1997-10-08IIF 650 - Director → ME - 33
ASHMIST LIMITED
03376443Hilmore House, Gain Lane, Bradford, West YorkshireDissolved Corporate (16 parents)Officer1997-05-27 ~ 1997-11-07IIF 608 - Director → ME - 34ASPECT CAPITAL LIMITED - nowENIGMA CAPITAL LIMITED - 1999-07-07
LENNOXDOVE LIMITED
- 1998-06-18 0349116910 Portman Square, LondonActive Corporate (27 parents, 1 offspring)Officer1998-01-12 ~ 1998-06-18IIF 646 - Director → ME - 35ASTEMO 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 (50 parents)Equity (Company account)33,421 GBP2023-03-31Officer1997-01-15 ~ 1997-03-25IIF 484 - Nominee Director → ME - 36AUBURN 1 LIMITED - now
POTTERPOINT LIMITED
- 1998-10-23 03588419The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents, 3 offsprings)Officer1998-06-25 ~ 1998-10-12IIF 532 - Nominee Director → ME - 37AUBURN OPTIONS LIMITED - now
BALLARDBROOK LIMITED
- 1998-10-23 03618664Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (17 parents)Officer1998-08-20 ~ 1998-10-12IIF 321 - Nominee Director → ME - 38AVAYA 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 (45 parents, 4 offsprings)Officer1995-04-26 ~ 1995-12-13IIF 7 - Nominee Director → ME - 39AVENELL HOLDINGS LIMITED - now
MOATFLEET LIMITED
- 1999-10-29 038173098th Floor 100 Bishopsgate, London, United KingdomActive Corporate (13 parents, 3 offsprings)Equity (Company account)12,790 GBP2024-12-31Officer1999-07-30 ~ 1999-10-13IIF 38 - Nominee Director → ME - 40AVENELL PROPERTY LIMITED - nowAVENELL PROPERTY PLC - 2024-01-08
PONDLAND LIMITED
- 1999-10-21 0381741133 Charterhouse Street, London, EnglandActive Corporate (16 parents)Officer1999-07-30 ~ 1999-10-13IIF 409 - Nominee Director → ME - 41AVIVA 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 (32 parents, 64 offsprings)Officer1998-01-12 ~ 1998-06-17IIF 490 - Nominee Director → ME - 42AZURE REALTY UK LIMITED - now
ELBRYCLOSE LIMITED
- 1995-01-23 029922646th Floor Cardinal House, 20 St Marys Parsonage, ManchesterDissolved Corporate (7 parents)Officer1994-11-18 ~ 1995-01-11IIF 373 - Nominee Director → ME - 43
BAGLAN PIPELINE LIMITED
0384183010 Fleet Place, LondonLiquidation Corporate (33 parents)Officer1999-09-15 ~ 2000-02-02IIF 328 - Nominee Director → ME - 44BARINGS (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 (49 parents, 12 offsprings)Officer1995-01-04 ~ 1995-05-26IIF 221 - Nominee Director → ME - 45BAUER MEDIA OUTDOOR HOLDINGS LIMITED - nowCLEAR CHANNEL HOLDINGS LIMITED - 2025-04-08CLEAR CHANNEL U.K. LIMITED - 1998-11-30
STARNJEWELL LIMITED
- 1998-06-08 0356560633 Golden Square, LondonActive Corporate (28 parents, 2 offsprings)Officer1998-05-18 ~ 1998-06-08IIF 170 - Nominee Director → ME - 46BB SECURITIES LIMITED - now
B B SECURITIES LIMITED
- 2017-03-07 02856891CAMBERMIST LIMITED
- 1993-12-17 02856891280 Bishopsgate, London, EnglandActive Corporate (76 parents)Officer1993-09-24 ~ 1994-03-14IIF 531 - Nominee Director → ME - 47BBA ENTERPRISES LTD - now
FENNELWOOD LIMITED
- 1996-09-05 031628941 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, United KingdomActive Corporate (33 parents)Profit/Loss (Company account)10,850 GBP2021-01-01 ~ 2021-12-31Officer1996-02-22 ~ 1996-08-06IIF 43 - Nominee Director → ME - 48BCMGLOBAL (UK) LIMITED - nowLINK ASSET SERVICES (UK) LIMITED - 2021-03-24CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06CAPMARK SERVICES UK LIMITED - 2009-07-01GMAC 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 (42 parents, 1 offspring)Officer1997-05-27 ~ 1997-10-23IIF 606 - Director → ME - 49
DELTABRIGHT LIMITED
- 1998-02-25 03491230Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer1998-01-12 ~ 1998-03-03IIF 82 - Nominee Director → ME - 50BEAZLEY FINANCE LIMITED - now
ORCHARDMARSH LIMITED
- 1997-09-30 03320987Plantation Place South, 60 Great Tower Street, LondonDissolved Corporate (13 parents)Officer1997-02-19 ~ 1997-06-20IIF 604 - Director → ME - 51BECK & POLLITZER ENGINEERING LIMITED - now
BARNBUSH LIMITED
- 1994-04-21 02874076Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (28 parents, 1 offspring)Officer1993-11-22 ~ 1994-01-19IIF 331 - Nominee Director → ME - 52
BENARES HOLDINGS LTD
FC041912Gaspe House 66-72 Esplanade, St. Helier, Jersey, Channel IslesActive Corporate (3 parents, 1 offspring)Officer2024-11-06 ~ nowIIF 680 - Director → ME - 53BERKSHIRE 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 (35 parents)Officer1996-07-26 ~ 1996-12-13IIF 225 - Nominee Director → ME - 54BETA FOODS LIMITED - now
EDENBUSH LIMITED
- 1997-07-22 03376466Royal Liver Building, Pier Head, LiverpoolDissolved Corporate (17 parents)Officer1997-05-27 ~ 1997-07-22IIF 597 - Director → ME - 55
BETAVALE LIMITED
03691873333 Petersham Road, Richmond, SurreyDissolved Corporate (5 parents)Officer1999-01-05 ~ 1999-07-12IIF 191 - Nominee Director → ME - 56BETTY SHIPPING LIMITED - now
HAMMERGRANGE LIMITED
- 1999-06-11 037574261 More London Place, LondonDissolved Corporate (17 parents)Officer1999-04-21 ~ 1999-06-10IIF 374 - Nominee Director → ME - 57BLACKWELL PUBLISHING (HOLDINGS) LIMITED - nowBLACKWELL PUBLISHING LIMITED - 2002-07-01BLACKWELL SCIENCE (HOLDINGS) LIMITED - 2001-06-07MUNKSGAARD (HOLDINGS) LIMITED - 2000-02-09
MALLOWJET LIMITED
- 1996-04-22 03162848The Atrium, Southern Gate, Chichester, West SussexDissolved Corporate (30 parents, 1 offspring)Officer1996-02-22 ~ 1996-04-11IIF 517 - Nominee Director → ME - 58BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED - nowBLACKWELL SCIENCE (HOLDINGS) LIMITED - 1998-11-23
HAWKLIGHT LIMITED
- 1996-04-22 03162832New Era House, 8 Oldlands Way, Bognor Regis, West Sussex, United KingdomActive Corporate (25 parents)Officer1996-02-22 ~ 1996-04-11IIF 337 - Nominee Director → ME - 59BLUE GIRAFFE LIMITED - now
FORTUNEGREEN LIMITED
- 2000-03-01 039028873 Spaniards Close, LondonDissolved Corporate (5 parents)Officer2000-01-06 ~ 2000-02-28IIF 56 - Nominee Director → ME - 60BLUE SEAL LIMITED - now
ASHERBEAM LIMITED
- 1997-12-11 03437267Unit 67 Gravelly Industrial Park, Erdington, Birmingham, West MidlandsActive Corporate (12 parents)Officer1997-09-22 ~ 1997-12-10IIF 636 - Director → ME - 61BNY MELLON INVESTMENTS LIMITED - nowBNY MARKETS LIMITED - 2021-04-14
FENNELCROFT LIMITED
- 1996-10-14 03162893160 Queen Victoria Street, London, EnglandActive Corporate (34 parents)Officer1996-02-22 ~ 1996-10-01IIF 40 - Nominee Director → ME - 62BNY 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 (35 parents, 4 offsprings)Officer1998-06-25 ~ 1998-08-13IIF 193 - Nominee Director → ME - 63BONAR NUWAY LIMITED - now
ORCHARDBAY LIMITED
- 1997-08-06 03302755One, Connaught Place, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer1997-01-15 ~ 1997-08-05IIF 213 - Nominee Director → ME - 64BONAR PACK CENTRE LIMITED - now
HARBOURCOVE LIMITED
- 1997-03-04 03302720One, Connaught Place, London, EnglandDissolved Corporate (23 parents)Officer1997-01-15 ~ 1997-02-24IIF 440 - Nominee Director → ME - 65
RASINBEAM LIMITED
- 1998-10-02 0361872710 Paternoster Square, London, EnglandDissolved Corporate (19 parents)Officer1998-08-20 ~ 1999-03-04IIF 212 - Nominee Director → ME - 66BPE PENSION TRUSTEES LIMITED - now
PLAZAGLOBE LIMITED
- 1994-04-12 02907361Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (22 parents)Equity (Company account)1 GBP2024-12-31Officer1994-03-11 ~ 1994-04-08IIF 549 - Nominee Director → ME - 67BRIDGEFAST 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 (18 parents)Equity (Company account)148,630 GBP2024-09-30Officer1995-04-26 ~ 1995-08-23IIF 246 - Nominee Director → ME - 68BRIMAR LIMITED - now
PUMAVALE LIMITED
- 1996-09-10 032302823 Hardman Street, Spinningfields, ManchesterDissolved Corporate (23 parents)Officer1996-07-26 ~ 1996-08-30IIF 88 - Nominee Director → ME - 69BRIMAR PENSION TRUSTEES LIMITED - now
HERALDBRIGHT LIMITED
- 1997-01-27 03261349Spennithorne Hall Spennithorne Hall, Main Street, Leyburn, United KingdomDissolved Corporate (16 parents)Equity (Company account)1 GBP2021-04-05Officer1996-10-09 ~ 1997-01-24IIF 314 - Nominee Director → ME - 70BRIT DORMANT THREE LIMITED - nowHCG GOLF LIMITED - 2009-12-22BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27HCG GOLF LIMITED - 1999-06-23
CAMBERBROOK LIMITED
- 1993-10-27 0285385392 London Street, Reading, United KingdomDissolved Corporate (20 parents)Officer1993-09-15 ~ 1993-09-29IIF 72 - Nominee Director → ME - 71BRITANNIA TREASURY SERVICES LIMITED - now
SPICEBROOK LIMITED
- 1997-10-07 03416197Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (42 parents, 7 offsprings)Officer1997-08-07 ~ 1997-09-26IIF 617 - Director → ME - 72BRITANNIC DISTRIBUTION AND SALES LIMITED - nowBRITANNIC ISA MANAGERS LIMITED - 2002-08-01
PAMPASCLOSE LIMITED
- 1998-08-04 03588058100 Barbirolli Square, ManchesterDissolved Corporate (23 parents)Officer1998-06-25 ~ 1998-07-24IIF 217 - Nominee Director → ME - 73BRITANNIC FINANCE LIMITED - nowBRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
DELPHBRIGHT LIMITED
- 1998-08-04 035880891 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (27 parents)Officer1998-06-25 ~ 1998-07-24IIF 189 - Nominee Director → ME - 74BRITISH BRAIN AND SPINE FOUNDATION TRADING LIMITED - now
MOSSFORCE LIMITED
- 1996-04-17 03085867Atrium Court, 15 Jockeys Fields, LondonDissolved Corporate (10 parents)Officer1995-07-31 ~ 1996-03-27IIF 403 - Nominee Director → ME - 75BRITISH GAS SERVICES LIMITED - nowBRITISH GAS SERVICE LIMITED - 1997-02-17
CACTUSHAVEN PLC
- 1996-05-15 03141243Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (59 parents, 1 offspring)Officer1995-12-22 ~ 1996-05-13IIF 441 - Nominee Director → ME - 76BRITISH 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 (29 parents)Officer1996-10-09 ~ 1997-02-18IIF 81 - Nominee Director → ME - 77BROOK STREET BUREAU LIMITED - nowBROOK STREET BUREAU PLC - 2021-05-27
MOSSTRAIL PLC
- 1997-01-02 03295705Capital Court, 30 Windsor Street, Uxbridge, EnglandActive Corporate (21 parents, 3 offsprings)Officer1996-12-17 ~ 1996-12-18IIF 632 - Director → ME - 78BRUNNER MOND GROUP LIMITED - nowSODA ASH INVESTMENTS PLC - 1998-10-14
OXENGLEN PLC
- 1998-05-11 03524903Natrium House, Winnington Lane, Northwich, Cheshire, United KingdomActive Corporate (34 parents, 2 offsprings)Officer1998-03-10 ~ 1998-05-11IIF 390 - Nominee Director → ME - 79
BRX RESEARCH AND DEVELOPMENT COMPANY LIMITED
03253074Portwall Place, Portwall Lane, BristolLiquidation Corporate (16 parents)Officer1996-09-20 ~ 1996-10-17IIF 93 - Nominee Director → ME - 80BUCYRUS UK LIMITED - nowDBT GB LIMITED - 2008-01-03LONG-AIRDOX LIMITED - 2001-07-31
ANDERSON MINING SERVICES LIMITED
- 1995-12-27 02982547HERONPOINT LIMITED
- 1995-01-25 029825472nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (27 parents)Officer1994-10-24 ~ 1995-01-26IIF 10 - Nominee Director → ME - 81BUILDING & PROPERTY (HOLDINGS) LIMITED - now
PYTHONPARK LIMITED
- 1996-10-15 03230309Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (30 parents, 1 offspring)Officer1996-07-26 ~ 1996-08-20IIF 209 - Nominee Director → ME - 82BURFORD (BERKELEY) LIMITED - now
WAXBEAM LIMITED
- 1999-08-17 0379487920 Thayer Street, LondonDissolved Corporate (9 parents)Officer1999-06-24 ~ 1999-08-16IIF 252 - Nominee Director → ME - 83BURFORD HOLDINGS LIMITED - nowNEW BURFORD PLC - 1995-11-27
FRAMLEYCREST PLC
- 1995-10-13 03085922Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (21 parents, 2 offsprings)Officer1995-07-31 ~ 1995-10-09IIF 24 - Nominee Director → ME - 84
MOSSGRANGE LIMITED
- 1995-10-13 0308590920 Thayer Street, LondonDissolved Corporate (11 parents)Officer1995-07-31 ~ 1995-11-24IIF 366 - Nominee Director → ME - 85C 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 (23 parents)Officer1997-01-15 ~ 1997-04-23IIF 126 - Nominee Director → ME - 86CABOT FINANCIAL (UK) LIMITED - nowKINGS HILL (NO.1) LIMITED - 2007-01-15
CLOUDHAVEN LIMITED
- 1999-06-09 037574241 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (24 parents, 8 offsprings)Officer1999-04-21 ~ 1999-06-09IIF 590 - Nominee Director → ME - 87CABOT PARK MANAGEMENT LIMITED - now
OXENSPRING LIMITED
- 1998-11-18 03588124Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (10 parents)Equity (Company account)103 GBP2024-11-30Officer1998-06-25 ~ 1998-11-09IIF 25 - Nominee Director → ME - 88CABOT PLACE HOLDINGS LIMITED - nowCWC SPVF LIMITED - 1998-03-26
HERALDLAND LIMITED
- 1997-04-01 0330274930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents, 6 offsprings)Equity (Company account)119,474,141 GBP2024-12-31Officer1997-01-15 ~ 1997-03-13IIF 236 - Nominee Director → ME - 89CALDER GROUP LIMITED - now
GRIFFINHILL LIMITED
- 1998-07-16 03491249C/o Cim Limited, Jupiter Drive, Chester West Employment Park, ChesterActive Corporate (18 parents, 6 offsprings)Officer1998-01-12 ~ 1998-03-09IIF 241 - Nominee Director → ME - 90CALDER HOLDINGS LIMITED - now
LENNOXGREEN LIMITED
- 1998-08-13 03491252Number 1 Jupiter Drive, Chester West Employment Park, ChesterActive Corporate (18 parents, 1 offspring)Officer1998-01-12 ~ 1998-03-13IIF 114 - Nominee Director → ME - 91CALDER INTERNATIONAL HOLDINGS LIMITED - now
PLANETVALE LIMITED
- 1998-07-15 03491092C/o Cim Limited, Jupiter Drive, Chester West Employment Park, ChesterActive Corporate (17 parents)Officer1998-01-12 ~ 1998-03-09IIF 600 - Director → ME - 92CALDERDALE 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 (61 parents, 2 offsprings)Officer1998-03-11 ~ 1998-07-24IIF 433 - Nominee Director → ME - 93CALDERDALE 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 (62 parents)Officer1998-03-10 ~ 1998-07-24IIF 345 - Nominee Director → ME - 94
THE CAMELOT ORGANISATION LIMITED
- 1993-09-27 02822205FENBUSH LIMITED
- 1993-07-30 02822205Tolpits Lane, Watford, HertfordshireDissolved Corporate (14 parents)Officer1993-05-27 ~ 1994-01-05IIF 387 - Nominee Director → ME - 95CAMELOT UK LOTTERIES LIMITED - nowCAMELOT GROUP LIMITED - 2010-08-05
CAMELOT GROUP PLC
- 2010-07-05 02822203BARLEYGREEN LIMITED
- 1993-07-30 0282220337-39 Clarendon Road, Watford, EnglandActive Corporate (104 parents, 3 offsprings)Officer1993-05-27 ~ 1993-09-24IIF 356 - Nominee Director → ME - 96CANANDAIGUA LIMITED - now
WALNUTGLADE LIMITED
- 1998-10-30 03649497100 New Bridge Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer1998-10-14 ~ 1998-10-30IIF 29 - Nominee Director → ME - 97CANARY WHARF (DS6) LIMITED - now
ORCHARDGRANGE LIMITED
- 1997-04-01 033216601 Canada Square, Canary Wharf, LondonActive Corporate (23 parents, 3 offsprings)Equity (Company account)1,001 GBP2024-12-31Officer1997-02-20 ~ 1997-03-13IIF 528 - Nominee Director → ME - 98CANARY WHARF (DS6) T1 LIMITED - now
FERRISLAND LIMITED
- 1997-04-02 033211441 Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Equity (Company account)1 GBP2024-12-31Officer1997-02-19 ~ 1997-03-13IIF 619 - Director → ME - 99CANARY WHARF (DS6) T2 LIMITED - now
ORCHARDFLAME LIMITED
- 1997-04-01 033209571 Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Equity (Company account)1 GBP2024-12-31Officer1997-02-19 ~ 1997-03-13IIF 607 - Director → ME - 100CANARY WHARF CONTRACTORS (DS6) LIMITED - now
SEALPOINT LIMITED
- 1997-04-02 031948221 Canada Square, Canary Wharf, LondonActive Corporate (23 parents)Officer1996-05-03 ~ 1997-03-13IIF 424 - Nominee Director → ME - 101CANARY WHARF ESTATE LIMITED - nowCANARY WHARF GROUP PLC - 2001-12-04CWI HOLDINGS PLC - 1998-10-02
SPARKLEBROOK PLC
- 1995-12-14 03114622Level 30, 1 Canada Square, Canary Wharf, LondonActive Corporate (29 parents, 7 offsprings)Equity (Company account)673,449,805 GBP2024-12-31Officer1995-10-17 ~ 1995-12-13IIF 327 - Nominee Director → ME - 102CANARY WHARF FINANCE LIMITED - nowCANARY WHARF FINANCE PLC - 2017-10-16
EXTONCOVE PLC
- 1997-10-02 034161511 Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer1997-08-07 ~ 1997-09-18IIF 631 - Director → ME - 103CANARY WHARF HOLDINGS (DS6) LIMITED - now
HARBOURGROVE LIMITED
- 1997-04-09 033210611 Canada Square, Canary Wharf, LondonActive Corporate (22 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer1997-02-19 ~ 1997-03-13IIF 159 - Director → ME - 104CAPARO LIMITED - nowCAPARO PLC - 2022-11-07
OXENGREEN PLC
- 1998-06-11 03524907103 Baker Street, LondonActive Corporate (20 parents, 7 offsprings)Officer1998-03-10 ~ 1998-06-11IIF 302 - Nominee Director → ME - 105CAPITAL 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 (31 parents, 2 offsprings)Officer1997-11-07 ~ 1998-03-13IIF 46 - Nominee Director → ME - 106CAPITAL SAFETY LIMITED - now
SABREVALE LIMITED
- 1998-10-15 035251501 More London Place, LondonDissolved Corporate (25 parents, 1 offspring)Officer1998-03-11 ~ 1998-10-19IIF 472 - Nominee Director → ME - 107CAPITAL VENTURES NOMINEES LIMITED - now
CACTUSPARK LIMITED
- 1996-04-16 031410221 Angel Court, 13th Floor, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer1995-12-22 ~ 1996-04-15IIF 465 - Nominee Director → ME - 108CARLTON DIGITAL CHANNELS HOLDINGS LIMITED - now
MOSSBERRY LIMITED
- 1998-08-21 03085857The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (13 parents)Officer1995-07-31 ~ 1996-01-09IIF 359 - Nominee Director → ME - 109CARNIVAL (UK) LIMITED - nowCARNIVAL (UK) PLC - 2003-12-05
CACTUSCLOSE LIMITED
- 1996-04-04 031410443rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (15 parents)Officer1995-12-22 ~ 1996-04-02IIF 138 - Nominee Director → ME - 110CAROLITA SHIPPING LIMITED - now
POTTERCLOSE LIMITED
- 1998-06-24 03565160C/o Höegh Capital Partners Services Limited, 5 Young Street, London, EnglandDissolved Corporate (19 parents)Equity (Company account)2 GBP2017-06-30Officer1998-05-15 ~ 1998-06-16IIF 67 - Nominee Director → ME - 111
CAVEHURST LIMITED
03114550Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (15 parents)Officer1995-10-17 ~ 1995-12-21IIF 423 - Nominee Director → ME - 112Ernst & Young Llp, 100 Barbirolli Square, ManchesterActive Corporate (8 parents)Officer1998-11-23 ~ 1999-02-25IIF 363 - Nominee Director → ME
- 113
BETALOCK LIMITED
- 1999-03-29 0369191310 Upper Bank Street, LondonDissolved Corporate (16 parents)Officer2000-03-15 ~ 2008-10-06IIF 662 - Director → ME1999-01-05 ~ 1999-03-22IIF 520 - Nominee Director → ME - 114CC WORLDWIDE LIMITED - now
CC ASIA LIMITED
- 2013-10-25 05663642CINDERCLOSE LIMITED - 2006-03-1710 Upper Bank Street, LondonActive Corporate (72 parents)Officer2006-10-30 ~ 2006-10-30IIF 655 - Director → ME - 115CDL HOTELS (BAILEYS) LIMITED - now
OCEANFROST LIMITED
- 1994-07-06 02924134Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (19 parents)Officer1994-04-29 ~ 1994-07-05IIF 497 - Nominee Director → ME - 116CDL HOTELS (CHELSEA) LIMITED - now
LAPISCOURT LIMITED
- 1993-09-08 02845022Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (21 parents)Officer1993-08-16 ~ 1993-09-08IIF 480 - Nominee Director → ME - 117CEGEDIM 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 (14 parents)Equity (Company account)0 GBP2020-12-31Officer1999-09-15 ~ 1999-10-07IIF 571 - Nominee Director → ME - 118CENTRIS LIMITED - now
IRONGRIP LIMITED
- 1995-01-06 02992279Unit 1, Woodway Farm Industrial Estate, Long Crendon, BuckinghamshireActive Corporate (8 parents)Equity (Company account)81,563 GBP2024-12-31Officer1994-11-18 ~ 1994-12-15IIF 198 - Nominee Director → ME - 119
SHRUBFORCE LIMITED
- 1995-03-27 03007534Po Box 41, North Harbour, Portsmouth, HampshireDissolved Corporate (14 parents)Officer1995-01-09 ~ 1995-04-05IIF 250 - Nominee Director → ME - 120CHARLES TAYLOR LIMITED - nowCHARLES TAYLOR PLC - 2020-01-31CHARLES TAYLOR CONSULTING PLC - 2012-05-15
SWALLOWMARSH PLC
- 1996-09-13 031944762 Minster Court, Mincing Lane, London, United KingdomActive Corporate (49 parents, 7 offsprings)Officer1996-05-03 ~ 1996-09-16IIF 136 - Nominee Director → ME - 121CHARLES TAYLOR OVERSEAS LIMITED - now
IRONFLAME LIMITED
- 1995-01-17 029922682 Minster Court, Mincing Lane, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer1994-11-18 ~ 1995-01-17IIF 526 - Nominee Director → ME - 122CHARLIE OSCAR LIMITED - now
CHEROKEE G-AVYL
- 2002-11-28 SC12406754 Norwood, Newport On Tay, FifeActive Corporate (17 parents)Equity (Company account)-118,278 GBP2024-12-31Officer1996-05-21 ~ 1998-08-30IIF 670 - Director → ME - 123CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED - nowCHARTERHOUSE CAPITAL PARTNERS (VI) LIMITED - 1996-10-21
DUSKBRIGHT LIMITED
- 1996-10-10 03230358David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (13 parents)Officer1996-07-26 ~ 1996-10-10IIF 103 - Nominee Director → ME - 124CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED - now
GINGERCLOSE LIMITED
- 1998-03-18 03462550C/o Mazars Llp, 35 Old Bailey, LondonDissolved Corporate (30 parents)Officer1997-11-07 ~ 1998-03-17IIF 449 - Nominee Director → ME - 125CHASE (GA GROUP) NOMINEES LIMITED - now
BASKETFROST LIMITED
- 1998-03-18 0346267925 Bank Street, Canary Wharf, LondonActive Corporate (31 parents)Officer1997-11-07 ~ 1998-03-17IIF 580 - Nominee Director → ME - 126CHASE (GA PENSION) NOMINEES LIMITED - now
ARCHERFIELD LIMITED
- 1998-03-18 03462662C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (30 parents)Officer1997-11-07 ~ 1998-03-17IIF 232 - Nominee Director → ME - 127CHASE C.S. CENTRAL NOMINEES LIMITED - now
LARKHAVEN LIMITED
- 1994-03-21 02887934C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (32 parents)Officer1994-01-14 ~ 1994-03-21IIF 286 - Nominee Director → ME - 128
SPIREFORCE LIMITED
- 1999-05-14 036918911 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer1999-01-05 ~ 1999-05-18IIF 199 - Nominee Director → ME - 129CHICHESTER HEALTH (HOLDINGS) LIMITED - now
INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED
- 2010-11-25 03649465WALNUTVIEW LIMITED
- 1999-02-23 036494657th Floor 21 Lombard Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer1998-10-14 ~ 1999-06-03IIF 353 - Nominee Director → ME - 130CHICHESTER HEALTH PLC - now
INVESTORS FINANCE COMPANY PLC
- 2010-11-19 03649544THISTLEFLEET LIMITED
- 1999-02-23 036495447th Floor 21 Lombard Street, LondonDissolved Corporate (16 parents)Officer1998-10-14 ~ 1999-06-03IIF 563 - Nominee Director → ME - 131CHIROSCIENCE GROUP LIMITED - now
ELMFLAME PLC
- 1993-11-24 02837816208 Bath Road, Slough, BerkshireConverted / Closed Corporate (31 parents)Officer1993-07-20 ~ 1993-11-19IIF 444 - Nominee Director → ME - 132CHRISTOPHER BEALE ASSOCIATES LIMITED - now
RAPIDSTAR LIMITED
- 1994-06-29 02924181Christopher Beale, Oldways, East Grafton, Marlborough, Wiltshire, EnglandDissolved Corporate (9 parents, 1 offspring)Equity (Company account)-257,452 GBP2020-12-31Officer1994-04-29 ~ 1994-06-29IIF 344 - Nominee Director → ME - 133CHUBB CAPITAL III LIMITED - nowACE CAPITAL III LIMITED - 2016-03-30
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 (26 parents)Officer1994-10-24 ~ 1994-12-20IIF 413 - Nominee Director → ME - 134CHUBB CAPITAL V LIMITED - nowACE CAPITAL V LIMITED - 2016-03-30TARQUIN UNDERWRITERS LIMITED - 1998-07-21
PLAZAWAY LIMITED
- 1994-11-29 0294944740 Leadenhall Street, London, United KingdomActive Corporate (30 parents)Officer1994-07-15 ~ 1994-11-28IIF 348 - Nominee Director → ME - 135CHUBB INVESTMENT SERVICES LIMITED - now
BARLEYMARSH LIMITED
- 1993-09-29 02842574Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (23 parents)Officer1993-08-05 ~ 1993-09-10IIF 288 - Nominee Director → ME - 136CHUBB TARQUIN - nowACE TARQUIN - 2016-03-30TARQUIN - 1999-01-0440 Leadenhall Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer1994-10-20 ~ 1994-11-28IIF 605 - Director → ME
- 137CINTEL PENSION TRUSTEES LIMITED - now
FERRISCOURT LIMITED
- 1997-01-27 0326114430 Gurney Court Road, St. Albans, HertsDissolved Corporate (16 parents)Officer1996-10-09 ~ 1997-01-24IIF 618 - Director → ME - 138CKJ UK LIMITED - nowFINGEN APPAREL UK LIMITED - 2007-01-24
F.A. WALES LTD.
- 1998-12-04 035251988 Salisbury Square, LondonDissolved Corporate (15 parents)Officer1998-03-11 ~ 1998-04-24IIF 589 - Nominee Director → ME - 139CLEAR EDGE GROUP LIMITED - nowGAMMA FILTRATION TECHNOLOGY LIMITED - 2005-07-05MADISON FILTER 2 LIMITED - 2003-12-10FILTERNET 2 LIMITED - 2000-02-25
UPPERHILL LIMITED
- 1999-11-11 03817383C/o Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, LancashireDissolved Corporate (14 parents)Officer1999-07-30 ~ 1999-11-11IIF 469 - Nominee Director → ME - 140CLIFFORD CHANCE EUROPE LIMITED - 2005-03-24STOPCLOSE LIMITED - 2005-02-1810 Upper Bank Street, LondonDissolved Corporate (14 parents)Officer2006-10-30 ~ 2008-10-06IIF 654 - Director → ME
- 141CLIFFORD CHANCE PUNDER CIS LIMITED - 2002-10-16CLIFFORD CHANCE MOSCOW LIMITED - 1997-04-0710 Upper Bank Street, LondonActive Corporate (26 parents)Equity (Company account)2 GBP2019-12-31Officer2006-10-30 ~ 2008-10-06IIF 669 - Director → ME
- 142CLIFFORD-TURNER CONSULTANTS LIMITED - 1989-02-13LEGIBUS 469 LIMITED - 1984-10-2310 Upper Bank Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2002-06-26 ~ 2008-10-06IIF 651 - Director → ME
- 143CLIFFORD CHANCE EUROPE LIMITED LIABILITY PARTNERSHIP - 2005-04-3010 Upper Bank Street, LondonActive Corporate (720 parents)Officer2007-01-25 ~ 2008-11-17IIF 672 - LLP Member → ME
- 144
CLIFFORD CHANCE UK LIMITED
- 2006-11-02 0220332610 Upper Bank Street, LondonDissolved Corporate (24 parents)Officer1994-03-21 ~ 2008-10-06IIF 665 - Director → ME - 14510 Upper Bank Street, LondonActive Corporate (1199 parents, 8 offsprings)Officer2006-12-01 ~ 2008-11-17IIF 673 - LLP Member → ME
- 146
POLARHILL LIMITED
- 1997-09-26 0337592010 Upper Bank Street, LondonActive Corporate (39 parents, 4 offsprings)Officer1997-05-23 ~ 2008-10-06IIF 667 - Director → ME - 147CLIFFORD 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 (57 parents, 45 offsprings)Officer1992-05-10 ~ 2008-10-06IIF 668 - Director → ME - 148
DEREHAMDALE LIMITED
- 2008-07-25 0659074110 Upper Bank Street, LondonDissolved Corporate (13 parents)Officer2008-07-24 ~ 2008-10-06IIF 657 - Director → ME - 149
STARNPARK LIMITED
- 1998-06-18 0356564110 Upper Bank Street, LondonActive Corporate (28 parents, 1 offspring)Officer1999-11-24 ~ 2008-10-06IIF 658 - Director → ME1998-05-18 ~ 1998-06-18IIF 188 - Nominee Director → ME - 150
STRAWLANE LIMITED
- 1999-04-09 0369190710 Upper Bank Street, LondonDissolved Corporate (18 parents)Officer1999-11-24 ~ 2008-10-06IIF 666 - Director → ME1999-01-05 ~ 1999-03-22IIF 277 - Nominee Director → ME - 151LEGIBUS C-T PENSION TRUSTEES LIMITED - 1988-04-2710 Upper Bank Street, LondonActive Corporate (41 parents)Equity (Company account)100 GBP2021-12-31Officer2000-01-01 ~ 2009-04-30IIF 653 - Director → ME
- 152
LEGIBUS THIRTY-THREE LIMITED
- 2006-01-25 0128222810 Upper Bank Street, LondonActive Corporate (36 parents)Equity (Company account)2 GBP2019-04-30Officer1999-11-24 ~ 2008-10-06IIF 661 - Director → ME - 153
LEAFBERRY LIMITED
- 1999-11-19 0384182810 Upper Bank Street, LondonDissolved Corporate (32 parents, 159 offsprings)Officer1999-09-15 ~ 2008-10-06IIF 652 - Director → ME - 154
LEGIBUS SECRETARIES LIMITED
- 1997-01-01 0059284810 Upper Bank Street, LondonActive Corporate (57 parents, 2426 offsprings)Officer1993-02-23 ~ 2008-10-06IIF 663 - Director → ME - 155
CLIFFORD-TURNER LIMITED
0220534310 Upper Bank Street, LondonDissolved Corporate (17 parents)Officer1999-11-24 ~ 2008-10-06IIF 660 - Director → ME - 156CLS UK INTERMEDIATE HOLDINGS LTD. - now
CLS UK HOLDINGS LTD.
- 2002-10-07 03391758Exchange Tower, 1 Harbour Exchange Square, LondonActive Corporate (99 parents, 3 offsprings)Officer1997-06-19 ~ 1997-07-22IIF 649 - Director → ME - 157COMMERZBANK LEASING HOLDINGS LIMITED - nowDRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
SEALDRIFT LIMITED
- 2006-09-18 0319469930 Gresham Street, LondonDissolved Corporate (35 parents)Officer1996-05-03 ~ 1996-07-30IIF 269 - Nominee Director → ME - 158COMMODITYCLEAR LIMITED - now
BONDNET LIMITED
- 2016-04-02 03649514THISTLEBERRY LIMITED
- 1998-11-11 0364951410 Paternoster Square, London, EnglandDissolved Corporate (19 parents)Officer1998-10-14 ~ 1999-03-08IIF 534 - Nominee Director → ME - 159CONVATEC 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 (35 parents)Officer1999-11-04 ~ 1999-12-15IIF 210 - Nominee Director → ME - 160COPTHORNE HOTEL (PLYMOUTH) LIMITED - now
OYSTERJET LIMITED
- 1996-11-29 03253120Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (17 parents)Officer1996-09-23 ~ 1996-11-29IIF 566 - Nominee Director → ME - 161CORK OAK LIMITED - nowDEXION GROUP (UK) LIMITED - 2004-11-15DEXION GROUP LIMITED - 2000-08-08
EXTONDEW LIMITED
- 1998-02-16 034376671 Sell Close, Cheshunt, HertfordshireDissolved Corporate (20 parents)Officer1997-09-22 ~ 1997-12-17IIF 648 - Director → ME - 162
CORNERFORD LIMITED
0387131633 Charterhouse Street, London, EnglandActive Corporate (31 parents)Officer1999-11-04 ~ 2000-02-04IIF 560 - Nominee Director → ME - 163CORNERSTONE INTERNATIONAL HOLDINGS LTD - now
ARROWBRIGHT LIMITED
- 1997-12-18 03462546Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (39 parents, 2 offsprings)Officer1997-11-07 ~ 1997-12-17IIF 168 - Nominee Director → ME - 164COSBRIGHT SHIPPING LIMITED - nowSEAGAS (2) LIMITED - 2000-06-29
SKYBERRY LIMITED
- 2000-02-08 03841847Cosco House, Vicarage Drive, Barking, EssexDissolved Corporate (19 parents)Officer1999-09-15 ~ 1999-10-20IIF 557 - Nominee Director → ME - 165COSFORCE SHIPPING LIMITED - nowALLCO SEAGAS LIMITED - 2000-06-29
VALLEYCLOSE LIMITED
- 1999-11-18 03841870Cosco House, Vicarage Drive, Barking, EssexDissolved Corporate (19 parents)Officer1999-09-15 ~ 1999-11-17IIF 538 - Nominee Director → ME - 166COSWIN SHIPPING LIMITED - nowSEAGAS LIMITED - 2000-06-29
FORTSPRING LIMITED
- 1999-11-08 03841860Cosco House, Vicarage Drive, Barking, EssexDissolved Corporate (19 parents)Officer1999-09-15 ~ 1999-10-20IIF 384 - Nominee Director → ME - 167
COWARD CHANCE LIMITED
0220332810 Upper Bank Street, LondonDissolved Corporate (17 parents)Officer2000-03-15 ~ 2008-10-06IIF 656 - Director → ME - 168CQS MANAGEMENT LIMITED - nowTRIDENT ASSET MANAGEMENT LIMITED - 1999-06-01
BETAJET LIMITED
- 1999-02-15 036919174th Floor One Strand, LondonActive Corporate (47 parents, 3 offsprings)Officer1999-01-05 ~ 1999-02-04IIF 473 - Nominee Director → ME - 169CREDIT FINANCE CORPORATION LIMITED - now
FERRISBRIDGE LIMITED
- 1996-12-20 03261142The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (26 parents)Equity (Company account)8,341 GBP2020-05-31Officer1996-10-09 ~ 1996-12-19IIF 197 - Nominee Director → ME - 170CRUCIFORM SERVICES LIMITED - now
EDENMARSH LIMITED
- 1997-10-08 03375953Third Floor Broad Quay House, Prince Street, BristolActive Corporate (27 parents)Officer1997-05-23 ~ 1997-10-08IIF 634 - Director → ME - 171
CLOVERWAY LIMITED
- 1996-07-05 03162906Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (42 parents)Officer1996-02-22 ~ 1996-07-12IIF 316 - Nominee Director → ME - 172CW LENDING LIMITED - nowCANARY WHARF BORROWER LIMITED - 1997-10-17
SABLEFROST LIMITED
- 1997-10-02 033760701 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer1997-05-23 ~ 1997-09-18IIF 628 - Director → ME - 173
AQUAHURST LIMITED
- 1995-12-15 0312306430th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 3 offsprings)Equity (Company account)1 GBP2024-12-31Officer1995-11-07 ~ 1995-12-22IIF 399 - Nominee Director → ME - 174
CACTUSGLADE LIMITED
- 1995-12-15 0312329230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Equity (Company account)1 GBP2024-12-31Officer1995-11-07 ~ 1995-12-22IIF 347 - Nominee Director → ME - 175
CACTUSBEAM LIMITED
- 1995-12-15 0312306030th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer1995-11-07 ~ 1995-12-22IIF 570 - Nominee Director → ME - 176CWC SPVC LIMITED - now
OYSTERHILL LIMITED
- 1996-11-07 0325311930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Equity (Company account)1 GBP2024-12-31Officer1996-09-23 ~ 1996-11-04IIF 463 - Nominee Director → ME - 177CWC SPVD LIMITED - now
MOSSLIGHT LIMITED
- 1997-04-01 0330274130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Equity (Company account)121,468 GBP2024-12-31Officer1997-01-15 ~ 1997-03-13IIF 275 - Nominee Director → ME - 178CWC SPVE LIMITED - now
HARBOURBEAM LIMITED
- 1997-04-01 0330270730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Equity (Company account)68,471 GBP2024-12-31Officer1997-01-15 ~ 1997-03-13IIF 64 - Nominee Director → ME - 179CWCB 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 (21 parents)Equity (Company account)2 GBP2024-12-31Officer1997-01-15 ~ 1997-03-13IIF 150 - Nominee Director → ME - 180
HARVESTMIST LIMITED
- 1995-12-15 0312331130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 10 offsprings)Equity (Company account)32,036,254 GBP2024-12-31Officer1995-11-07 ~ 1995-12-22IIF 280 - Nominee Director → ME - 181CWE SPV I LIMITED - now
DUSKMIST LIMITED
- 1996-09-24 0323028730th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer1996-07-26 ~ 1996-09-09IIF 430 - Nominee Director → ME - 182CWE SPV J LIMITED - now
PUMAWAY LIMITED
- 1996-09-24 0323030230th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer1996-07-26 ~ 1996-09-04IIF 211 - Nominee Director → ME - 183
LOGANBEAM LIMITED
- 1995-12-15 0312333330th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer1995-11-07 ~ 1995-12-22IIF 34 - Nominee Director → ME - 184
LOGANGREEN LIMITED
- 1995-12-18 0312334330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Equity (Company account)2,184,610 GBP2024-12-31Officer1995-11-07 ~ 1995-12-22IIF 320 - Nominee Director → ME - 185
LOGANBAY LIMITED
- 1995-12-15 0312333030th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer1995-11-07 ~ 1995-12-22IIF 248 - Nominee Director → ME - 186
HARVESTBAY LIMITED
- 1995-12-15 0312329930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Equity (Company account)66,116 GBP2024-12-31Officer1995-11-07 ~ 1995-12-22IIF 58 - Nominee Director → ME - 187
CACTUSBRIGHT LIMITED
- 1995-12-15 0312328630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Equity (Company account)42,890,101 GBP2024-12-31Officer1995-11-07 ~ 1995-12-22IIF 343 - Nominee Director → ME - 188
CACTUSBERRY LIMITED
- 1995-12-15 0312328130th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer1995-11-07 ~ 1995-12-22IIF 16 - Nominee Director → ME - 189
LOGANJET LIMITED
- 1995-12-15 0312334630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer1995-11-07 ~ 1995-12-22IIF 182 - Nominee Director → ME - 190
FOUNTAINDRIVE LIMITED
- 1999-10-26 0384179217th Floor Chiswick Tower, 389 High Road, London, EnglandActive Corporate (21 parents)Equity (Company account)4,933,923 GBP2023-12-31Officer1999-09-15 ~ 1999-11-03IIF 470 - Nominee Director → ME - 191DAIRY CREST GROUP LIMITED - nowDAIRY CREST GROUP PLC - 2019-04-25
FENNELVALE LIMITED
- 1996-06-24 031628975 The Heights, Brooklands, Weybridge, Surrey, EnglandActive Corporate (45 parents, 2 offsprings)Officer1996-02-22 ~ 1996-06-24IIF 109 - Nominee Director → ME - 192DAIRY CREST SHARE TRUSTEES LIMITED - now
MALLOWBRIGHT LIMITED
- 1996-07-02 031628175 The Heights, Brooklands, Weybridge, Surrey, EnglandDissolved Corporate (13 parents)Officer1996-02-22 ~ 1996-06-21IIF 319 - Nominee Director → ME - 193DATASURE LIMITED - now
FERRISVALE LIMITED
- 1997-08-15 0332174434 Leadenhall Street, LondonDissolved Corporate (15 parents)Officer1997-02-20 ~ 1997-07-29IIF 270 - Nominee Director → ME - 194DAWSONGROUP TRUSTEES LIMITED - now
BARLEYCLOSE LIMITED
- 1993-08-17 02822453Delaware Drive, Tongwell, Milton Keynes, Mk15 8jhDissolved Corporate (13 parents)Officer1993-05-28 ~ 1993-08-17IIF 548 - Nominee Director → ME - 195DEBENHAMS INVESTMENTS LIMITED - now
ASHCLOSE LIMITED
- 1997-08-21 033761431 Welbeck Street, LondonDissolved Corporate (21 parents)Officer1997-05-27 ~ 1997-08-20IIF 609 - Director → ME - 196
DELTAGLEN LIMITED
035249278 Salisbury Square, LondonDissolved Corporate (5 parents)Officer1998-03-10 ~ 1998-03-30IIF 184 - Nominee Director → ME - 197DELTEX MEDICAL GROUP PLC - now
CHALKGROVE PLC
- 2000-03-06 03902895Deltex Medical, Terminus Road, Chichester, West SussexActive Corporate (26 parents, 1 offspring)Officer2000-01-06 ~ 2000-03-02IIF 15 - Nominee Director → ME - 198DENNIS EAGLE LIMITED - now
SAGECLOSE LIMITED
- 1999-09-02 03794455Heathcote Way, Heathcote Industrial Estate, Warwick, WarwickshireActive Corporate (30 parents, 2 offsprings)Officer1999-06-23 ~ 1999-07-27IIF 238 - Nominee Director → ME - 199DIALIGHT CIRCUIT PROTECTION LIMITED - nowBLP CIRCUIT PROTECTION LIMITED - 2012-02-02
ARDENHAVEN LIMITED
- 1993-07-19 028220231st Floor, Exning Road, Newmarket, SuffolkDissolved Corporate (12 parents)Officer1993-05-27 ~ 1993-07-09IIF 511 - Nominee Director → ME - 200DIALIGHT ELECTRO-MAGNETICS LIMITED - nowBLP ELECTRO-MAGNETICS LIMITED - 2012-02-02
BARLEYGROVE LIMITED
- 1993-07-19 028224041st Floor, Exning Road, Newmarket, SuffolkDissolved Corporate (12 parents)Officer1993-05-27 ~ 1993-07-09IIF 307 - Nominee Director → ME - 201DIEBOLD NIXDORF (UK) LIMITED - nowWINCOR NIXDORF LTD - 2017-09-28
VALLEYBROOK LIMITED
- 1999-11-26 03841833One, The Boulevard, Cain Road, Bracknell, BerkshireActive Corporate (22 parents)Equity (Company account)23,067 GBP2022-12-31Officer1999-09-15 ~ 1999-11-25IIF 466 - Nominee Director → ME - 202DRIVESAFE SERVICES LIMITED - now
MINTFORD LIMITED
- 1995-11-08 03071090The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (17 parents)Officer1995-06-21 ~ 1995-11-08IIF 458 - Nominee Director → ME - 203DUKE 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 (19 parents)Officer1999-06-24 ~ 1999-08-02IIF 6 - Nominee Director → ME - 204DUKE 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 (16 parents)Officer2000-01-06 ~ 2000-05-12IIF 297 - Nominee Director → ME - 205DUKE STREET CAPITAL LIMITED - nowDUKE 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 (26 parents, 22 offsprings)Officer1998-05-18 ~ 1998-06-05IIF 521 - Nominee Director → ME - 206DUKE STREET GENERAL PARTNER LIMITED - nowDUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05DUKE STREET CAPITAL IV LIMITED - 2006-02-10
OXENJADE LIMITED
- 1998-06-05 03565673Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (34 parents, 2 offsprings)Officer1998-05-18 ~ 1998-06-05IIF 324 - Nominee Director → ME - 207DUKE STREET III LIMITED - nowDUKE STREET CAPITAL III LIMITED - 2008-08-05
DELTAJADE LIMITED
- 1998-06-05 03524921Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (21 parents)Officer1998-03-10 ~ 1998-04-02IIF 461 - Nominee Director → ME - 208DUKE 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 (16 parents)Officer1998-05-15 ~ 1998-06-05IIF 516 - Nominee Director → ME - 209DUKE STREET VII LIMITED - nowDUKE STREET CAPITAL VII LIMITED - 2008-08-05DUKE STREET CAPITAL VI LIMITED - 2006-01-23Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (22 parents, 1 offspring)Officer1998-05-18 ~ 1998-06-23IIF 592 - Nominee Director → ME
- 210DURA AUTOMOTIVE SYSTEMS LIMITED - nowTRIDENT AUTOMOTIVE (UK) LIMITED - 1998-09-04C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, EnglandDissolved Corporate (29 parents)Total Assets Less Current Liabilities (Company account)1,857,001 GBP2016-12-31Officer1997-09-22 ~ 1997-10-30IIF 491 - Nominee Director → ME
- 211DVB 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 (34 parents)Officer1998-06-25 ~ 1998-08-12IIF 568 - Nominee Director → ME - 212EASTBROOK FACILITIES LIMITED - nowKAJIMA CAMBRIDGE LIMITED - 2005-07-27
UPPERCROFT LIMITED
- 1999-10-21 038172958th Floor 6 Kean Street, London, United KingdomActive Corporate (27 parents)Equity (Company account)53,304,248 GBP2024-12-31Officer1999-07-30 ~ 1999-09-01IIF 400 - Nominee Director → ME - 213EDF ENERGY GROUP HOLDINGS LIMITED - nowEDF ENERGY GROUP HOLDINGS PLC - 2018-03-15LONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30LONDON ELECTRICITY GROUP PLC - 2001-10-01EDF 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 (30 parents, 2 offsprings)Officer1996-10-09 ~ 1996-12-12IIF 166 - Nominee Director → ME - 214ENDEAVOUR CAPITAL MANAGEMENT LIMITED - now
STORMPOINT LIMITED
- 1999-08-13 036919144th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (15 parents, 1 offspring)Officer1999-01-05 ~ 1999-08-12IIF 416 - Nominee Director → ME - 215
TOWERBEAM LIMITED
- 1999-01-14 036717268 White Oak Square, London Road, Swanley, KentActive Corporate (43 parents, 1 offspring)Officer1998-11-23 ~ 1999-07-08IIF 101 - Nominee Director → ME - 216
STRAWBRIGHT LIMITED
- 1998-12-15 036721858 White Oak Square, London Road, Swanley, KentActive Corporate (42 parents)Officer1998-11-23 ~ 1999-05-12IIF 106 - Nominee Director → ME - 217ENDEAVOUR SERVICES UK LIMITED - now
CRESTBAY LIMITED
- 1999-12-01 038199994th Floor Reading Bridge House, George Street, Reading, BerkshireDissolved Corporate (10 parents)Officer1999-08-05 ~ 1999-11-09IIF 128 - Nominee Director → ME - 218
ENERGIS HOLDCO. LIMITED
038173961 More London Place, LondonLiquidation Corporate (8 parents)Officer1999-07-30 ~ 1999-09-30IIF 375 - Nominee Director → ME - 219ENERGIS HOLDINGS LIMITED - now
THISTLEDEW LIMITED
- 1998-12-08 03649524Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (24 parents, 6 offsprings)Officer1998-10-14 ~ 1998-11-09IIF 489 - Nominee Director → ME - 220ENERGY POWER RESOURCES LIMITED - now
HARBOURCROFT PLC
- 1997-07-22 033027346th Floor 33 Holborn, London, EnglandActive Corporate (39 parents, 13 offsprings)Officer1997-01-15 ~ 1997-07-10IIF 437 - Nominee Director → ME - 221ENERGY PROCUREMENT & DESIGN LIMITED - now
SABLEPARK LIMITED
- 1997-06-27 03376366One, More London Place, London, Greater LondonDissolved Corporate (10 parents)Officer1997-05-27 ~ 1997-06-18IIF 629 - Director → ME - 222ENERGYCLEAR LIMITED - now
CORNERDEW LIMITED
- 2000-02-08 03871323Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (15 parents)Officer1999-11-04 ~ 2000-02-01IIF 351 - Nominee Director → ME - 223ENODIS 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 (28 parents, 1 offspring)Officer1994-01-14 ~ 1994-03-02IIF 267 - Nominee Director → ME - 224ENODIS INTERNATIONAL LIMITED - nowBERISFORD INTERNATIONAL LIMITED - 2004-08-11WINDGLORY 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 (24 parents, 1 offspring)Officer1994-11-18 ~ 1994-12-12IIF 143 - Nominee Director → ME - 225
BALLARDGLADE LIMITED
- 1998-10-02 0361865910 Paternoster Square, London, EnglandDissolved Corporate (19 parents)Officer1998-08-20 ~ 1999-03-04IIF 165 - Nominee Director → ME - 226
WALNUTLANE LIMITED
- 1998-11-11 03649493Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (15 parents)Officer1998-10-14 ~ 1999-03-04IIF 358 - Nominee Director → ME - 227
EUCLIDIAN UNDERWRITING LTD
0319445431st Floor 40, Bank Street, LondonLiquidation Corporate (20 parents)Officer1996-05-03 ~ 1996-09-19IIF 75 - Nominee Director → ME - 228EULER 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 (52 parents)Officer1994-07-15 ~ 1994-10-19IIF 121 - Nominee Director → ME - 229EULER HERMES SERVICES UK LIMITED - nowEULER HERMES MANAGEMENT UK LIMITED - 2011-12-23EULER UK GROUP SERVICES LIMITED - 2007-11-28
EDENGREEN LIMITED
- 1997-09-24 033764591 Canada Square, LondonActive Corporate (56 parents)Officer1997-05-27 ~ 1997-09-12IIF 599 - Director → ME - 230EURAMAX INTERNATIONAL LIMITED - now
HAWKMIST LIMITED
- 1996-06-27 03162836Brunel Road, Earlstrees Industrial Estate, Corby, NorthamptonshireDissolved Corporate (21 parents)Officer1996-02-22 ~ 1996-06-21IIF 509 - Nominee Director → ME - 231EURO 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 (22 parents)Officer1996-10-09 ~ 1997-12-03IIF 22 - Nominee Director → ME - 232EUROSTAR GROUP LIMITED - now6th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (54 parents)Officer1999-06-24 ~ 1999-07-28IIF 42 - Nominee Director → ME
- 233EV TWO LIMITED - now
BARNMARSH PLC
- 1994-07-04 02883759Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer1994-01-01 ~ 1994-06-27IIF 94 - Nominee Director → ME - 234
EXTONBASE LIMITED
03416314Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (12 parents, 1 offspring)Officer1997-08-07 ~ 1997-10-08IIF 381 - Nominee Director → ME - 235FAI UNDERWRITING LIMITED - now
POLARHAWK LIMITED
- 1997-07-29 03376457Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer1997-05-27 ~ 1997-07-28IIF 615 - Director → ME - 236
FALCONSPRING LIMITED
028879479 Millers View, Much Hadham, Hertfordshire, EnglandActive Corporate (7 parents)Equity (Company account)-356,524 GBP2024-05-31Officer1994-01-14 ~ 1994-05-26IIF 439 - Nominee Director → ME - 237FARADAY 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 (25 parents)Officer1994-10-24 ~ 1994-11-15IIF 145 - Nominee Director → ME - 238
FARTHINGMIST LIMITED
03049851Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (15 parents)Officer1995-04-26 ~ 1995-07-19IIF 334 - Nominee Director → ME - 239FCC WASTE MANAGEMENT LIMITED - nowURBASER LIMITED - 2024-11-01
OXENVALE LIMITED
- 1998-12-14 035884223 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (23 parents, 9 offsprings)Officer1998-06-25 ~ 1998-12-02IIF 66 - Nominee Director → ME - 240FIDEX HOLDINGS LIMITED - now150 Aldersgate Street, LondonDissolved Corporate (14 parents)Officer1998-08-20 ~ 1998-12-14IIF 261 - Nominee Director → ME
- 241FIDEX LIMITED - nowFIDEX PLC - 2004-12-20
DELPHMIST PLC
- 1998-12-15 0361914430 Finsbury Square, LondonDissolved Corporate (21 parents)Officer1998-08-20 ~ 1998-12-14IIF 443 - Nominee Director → ME - 242FIH GROUP PLC - nowFALKLAND ISLANDS HOLDINGS PLC - 2016-09-06
FOSSILDRIVE PLC
- 1997-10-20 03416346Kenburgh Court, 133-137 South Street, Bishop's Stortford, HertfordshireActive Corporate (30 parents, 4 offsprings)Officer1997-08-07 ~ 1997-10-17IIF 323 - Nominee Director → ME - 243FINANCE FOR HIGHER EDUCATION LIMITED - now
BASKETGLADE LIMITED
- 1998-02-27 034626834th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer1997-11-07 ~ 1998-02-27IIF 385 - Nominee Director → ME - 244FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED - now
FERRISDOVE LIMITED
- 1997-03-05 032614164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer1996-10-09 ~ 1997-02-26IIF 77 - Nominee Director → ME - 245FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC - now
HERALDMIST PLC
- 1997-03-04 033027224th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents)Officer1997-01-15 ~ 1997-02-26IIF 438 - Nominee Director → ME - 246FINANTIA 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 (17 parents)Officer1993-09-24 ~ 1993-12-10IIF 204 - Nominee Director → ME - 247FINDUS MANAGEMENT AND SERVICES LIMITED - now
HORNLOCK LIMITED
- 2000-02-16 038712081 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, EnglandDissolved Corporate (25 parents)Officer1999-11-04 ~ 2000-02-15IIF 173 - Nominee Director → ME - 248FINNFOREST PENSION TRUSTEES LTD - nowINTERPAN PENSION TRUSTEES LIMITED - 2000-08-01
LOGANLAND LIMITED
- 1996-02-19 03123349Old Golf Course, Fishtoft Road, Boston, LincolnshireActive Corporate (23 parents)Equity (Company account)1 GBP2024-12-31Officer1995-11-07 ~ 1996-02-09IIF 100 - Nominee Director → ME - 249FINSBURY PARK MORTGAGE FUNDING LIMITED - now
FOSSILFLAME LIMITED
- 1997-12-02 034373501020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (28 parents)Officer1997-09-22 ~ 1997-11-18IIF 546 - Nominee Director → ME - 250FIPRA MOORGATE LIMITED - nowFIPRA EU LIMITED - 2013-09-04
CARNIVALHURST LIMITED
- 2000-04-11 03871289Tenter House, 45 Moorfields, LondonDissolved Corporate (15 parents)Officer1999-11-04 ~ 2000-03-31IIF 368 - Nominee Director → ME - 251FIRST ACTIVE HOLDINGS UK LIMITED - nowFNBS HOLDINGS UK LIMITED - 1998-09-04
ELBRYWAY LIMITED
- 1994-12-22 02992260No 1 Dorset Street, Southampton, HampshireDissolved Corporate (28 parents)Officer1994-11-18 ~ 1994-12-22IIF 402 - Nominee Director → ME - 252FIRST HYDRO FINANCE PLC - nowMISSION FUNDING PLC - 1995-12-14
MOSSDRIVE PLC
- 1995-12-11 03085928Dinorwig Power Station, Llanberis, Gwynedd, WalesActive Corporate (43 parents)Officer1995-07-31 ~ 1995-12-08IIF 301 - Nominee Director → ME - 253FITZWILTON 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 (16 parents)Officer1996-05-03 ~ 1996-08-14IIF 13 - Nominee Director → ME - 254FLAG-SOPREMA UK LTD - nowSOPREMA UK LIMITED - 2012-11-22SOPREMA 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 (9 parents)Officer1998-01-12 ~ 1998-02-17IIF 622 - Director → ME - 255FLINT INK EUROPE - nowFLINT INK (UK) LIMITED - 2000-05-19
FOSSILCROWN LIMITED
- 1997-12-19 03436791Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (15 parents)Officer1997-09-19 ~ 1997-12-18IIF 621 - Director → ME - 256FORMICA HOLDCO (UK) LIMITED - now
OXENBROOK LIMITED
- 1998-04-24 03525045Coast Road, North Shields, Tyne & WearActive Corporate (27 parents, 1 offspring)Officer1998-03-11 ~ 1998-04-24IIF 219 - Nominee Director → ME - 257
FOSSILCOVE LIMITED
03416333Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (12 parents)Officer1997-08-07 ~ 1997-10-08IIF 551 - Nominee Director → ME - 258
FRAMLEYDOVE LIMITED
03085862Satago Cottage 360a Brighton Road, CroydonDissolved Corporate (35 parents)Officer1995-07-31 ~ 1995-09-14IIF 14 - Nominee Director → ME - 259FRED PERRY (HOLDINGS) LIMITED - now
SPARKLEDALE LIMITED
- 1995-11-22 0311453937 Mount Pleasant, Clerkenwell, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer1995-10-17 ~ 1995-10-26IIF 273 - Nominee Director → ME - 260FRED PERRY LIMITED - now
CAVEBRIDGE LIMITED
- 1995-11-22 0311452837 Mount Pleasant, Clerkenwell, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer1995-10-17 ~ 1995-10-26IIF 249 - Nominee Director → ME - 261GALA TWO LIMITED - nowGALA BINGO LIMITED - 2014-02-06
SPICEGOLD LIMITED
- 2000-09-28 03437430Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (18 parents)Officer1997-09-22 ~ 1997-11-25IIF 131 - Nominee Director → ME - 262GAP (UK HOLDINGS) LIMITED - now
POLARCROFT LIMITED
- 1999-04-30 03720778C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer1999-02-25 ~ 1999-04-30IIF 125 - Nominee Director → ME - 263GC PAN EUROPEAN CROSSING UK LIMITED - now
DELPHCROWN LIMITED
- 1998-11-02 03618729260-266 Goswell Road, London, EnglandDissolved Corporate (21 parents)Officer1998-08-20 ~ 1998-10-30IIF 240 - Nominee Director → ME - 264GE (SIGMA) HOLDING LTD - nowSABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
FALCONDAY LIMITED
- 1994-02-04 028740541 More London Place, LondonLiquidation Corporate (63 parents, 1 offspring)Officer1993-11-22 ~ 1994-01-18IIF 576 - Nominee Director → ME - 265
BARNSPRING PLC
- 1994-06-29 028837417th Floor 21 Lombard Street, LondonDissolved Corporate (15 parents)Officer1994-01-01 ~ 1994-06-30IIF 260 - Nominee Director → ME - 266GETTY COMMUNICATIONS LIMITED - nowGETTY COMMUNICATIONS GROUP LIMITED - 1996-05-30
MERLVIEW LIMITED
- 1995-08-22 0300577015 Canada Square, LondonDissolved Corporate (39 parents)Officer1995-01-04 ~ 1995-03-03IIF 26 - Nominee Director → ME - 267GKN QUEST TRUSTEE LIMITED - now
ORCHARDGLEN LIMITED
- 1997-06-26 0332165311th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United KingdomActive Corporate (19 parents)Officer1997-02-20 ~ 1997-06-26IIF 180 - Nominee Director → ME - 268GLG PARTNERS LIMITED - now
CHALKMIST LIMITED
- 2000-02-29 03902880Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (32 parents)Officer2000-01-06 ~ 2000-02-29IIF 377 - Nominee Director → ME - 269GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED - now
SONGDEW LIMITED
- 1999-10-13 03817255Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (37 parents)Officer1999-07-30 ~ 1999-10-12IIF 454 - Nominee Director → ME - 270GNC MEDIA INVESTMENTS LIMITED - now
FRAMLEYDRIVE LIMITED
- 1995-12-18 030858495 Howick Place, London, United KingdomActive Corporate (17 parents)Officer1995-07-31 ~ 1995-11-27IIF 33 - Nominee Director → ME - 271GORDIAN KNOT LIMITED - now
ARLINGBUSH LIMITED
- 1993-10-13 02853833North Farm, West Way, Sawston, Cambridgeshire, EnglandActive Corporate (19 parents, 1 offspring)Officer1993-09-15 ~ 1993-10-04IIF 206 - Nominee Director → ME - 272GRABINER MANAGEMENT COMPANY LTD - now
CLOVERHAWK LIMITED
- 2019-10-11 03162888Heath House, Turner Drive, LondonActive Corporate (13 parents, 2 offsprings)Equity (Company account)3,512,004 GBP2024-03-31Officer1996-02-22 ~ 1996-05-03IIF 401 - Nominee Director → ME - 273GRACECHURCH CARD (HOLDINGS) LIMITED - now
WINTERGRANGE LIMITED
- 1999-09-13 038174041 Churchill Place, LondonActive Corporate (34 parents, 1 offspring)Officer1999-07-30 ~ 1999-09-10IIF 133 - Nominee Director → ME - 274GRACECHURCH UTG NO. 116 LIMITED - nowHCG ALPHA LIMITED - 2012-02-02
ARLINGHURST LIMITED
- 1993-10-27 028538725th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (32 parents)Officer1993-09-15 ~ 1993-09-29IIF 559 - Nominee Director → ME - 275GRACECHURCH UTG NO. 117 LIMITED - nowHCG BRAVO LIMITED - 2012-02-02
ARLINGMARSH LIMITED
- 1993-10-27 028538705th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (32 parents)Officer1993-09-15 ~ 1993-09-29IIF 357 - Nominee Director → ME - 276GRACECHURCH UTG NO. 118 LIMITED - nowHCG CHARLIE LIMITED - 2012-02-02
CAMBERBAY LIMITED
- 1993-10-27 028538525th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (32 parents)Officer1993-09-15 ~ 1993-09-29IIF 62 - Nominee Director → ME - 277GRACECHURCH UTG NO. 119 LIMITED - nowHCG DELTA LIMITED - 2012-02-02
ARLINGMIST LIMITED
- 1993-10-27 028538695th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (32 parents)Officer1993-09-15 ~ 1993-09-29IIF 308 - Nominee Director → ME - 278GRACECHURCH UTG NO. 120 LIMITED - nowHCG ECHO LIMITED - 2012-02-02
CAMBERBUSH LIMITED
- 1993-10-27 028538555th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (32 parents)Officer1993-09-15 ~ 1993-09-29IIF 383 - Nominee Director → ME - 279GRACECHURCH UTG NO. 121 LIMITED - nowHCG FOXTROT LIMITED - 2012-02-02
FOXGRANGE LIMITED
- 1993-10-27 028538665th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (32 parents)Officer1993-09-15 ~ 1993-09-29IIF 122 - Nominee Director → ME - 280GRACECHURCH UTG NO. 380 LIMITED - nowCAMPERDOWN UK LIMITED - 2020-01-16
FRAMLEYFROST LIMITED
- 1995-10-30 030858965th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (34 parents)Officer1995-07-31 ~ 1995-10-30IIF 296 - Nominee Director → ME - 281GRACECHURCH UTG NO.11 LIMITED - nowBEAZLEY DEDICATED LIMITED - 2011-09-08BFCM LIMITED - 1997-09-30
ORCHARDHURST LIMITED
- 1997-06-25 033209555th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (17 parents)Officer1997-02-19 ~ 1997-06-20IIF 610 - Director → ME - 282GRAHAM PACKAGING U.K. LIMITED - now
OXENHURST LIMITED
- 1998-07-20 03565671Baker Tilly, 3 Hardman Street, ManchesterDissolved Corporate (24 parents)Officer1998-05-18 ~ 1998-07-17IIF 419 - Nominee Director → ME - 283GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED - now
STORMSPRING LIMITED
- 1999-06-02 03691896Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer1999-01-05 ~ 1999-05-26IIF 152 - Nominee Director → ME - 284GRANTCHESTER PROPERTIES (LUTON) LIMITED - now
BELLBRIGHT LIMITED
- 1999-02-24 03691887Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer1999-01-05 ~ 1999-02-24IIF 247 - Nominee Director → ME - 285GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED - now
STARNSILK LIMITED
- 1998-12-14 03588430Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer1998-06-25 ~ 1998-12-11IIF 73 - Nominee Director → ME - 286GRANTCHESTER SECURITIES LIMITED - now
MOATGRANGE LIMITED
- 1999-09-13 0381999410 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer1999-08-05 ~ 1999-09-09IIF 514 - Nominee Director → ME - 287GRC (NECKWEAR) LIMITED - nowGCR (NECKWEAR) LIMITED - 1998-05-28
SABREVIEW LIMITED
- 1998-05-08 03525185C/o Downs & Co Imperial House, North Street, Bromley, KentDissolved Corporate (5 parents)Officer1998-03-11 ~ 1998-04-28IIF 228 - Nominee Director → ME - 288GREEN PARK MORTGAGE FUNDING LIMITED - nowNORLAND CAPITAL NO.2 LIMITED - 1995-09-0630 Finsbury Square, LondonDissolved Corporate (28 parents)Officer1995-01-09 ~ 1995-05-02IIF 336 - Nominee Director → ME
- 289
GRIFFINMIST LIMITED
03491141Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer1998-01-12 ~ 1998-05-11IIF 626 - Director → ME - 290GROUPAMA (UK) LIMITED - now
TWEEDGRANGE PLC
- 1995-01-24 0298408130 Finsbury Square, LondonDissolved Corporate (37 parents)Officer1994-10-27 ~ 1995-01-17IIF 325 - Nominee Director → ME - 291GROVE HOUSE UK LTD. - now
DUSKHAVEN LIMITED
- 1994-12-08 0298239755 Baker Street, LondonDissolved Corporate (20 parents)Officer1994-10-24 ~ 1994-12-06IIF 292 - Nominee Director → ME - 292
H.A. FUNDING LIMITED
032303467th Floor, 21 Lombard Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer1996-07-26 ~ 1996-12-16IIF 360 - Nominee Director → ME - 293H.A.LEASING LIMITED - now
ARCHERDRIVE LIMITED
- 1998-01-09 034626581st Floor 35 Park Lane, London, EnglandActive Corporate (10 parents, 1 offspring)Officer1997-11-07 ~ 1998-01-09IIF 391 - Nominee Director → ME - 294H.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 (21 parents)Officer1999-09-15 ~ 1999-11-22IIF 229 - Nominee Director → ME - 295HAMMERSON INVESTMENTS (NO.31) LIMITED - nowGRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
CLOUDFLAME LIMITED
- 1999-05-18 0375911610 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer1999-04-26 ~ 1999-05-17IIF 536 - Nominee Director → ME - 296HANDBAG.COM LIMITED - now
UPPERSQUARE LIMITED
- 1999-08-17 0381997930 Panton Street, London, EnglandActive Corporate (29 parents)Officer1999-08-05 ~ 1999-08-16IIF 408 - Nominee Director → ME - 297HBS 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 (39 parents)Officer1996-09-20 ~ 1997-12-05IIF 411 - Nominee Director → ME - 298
HERALDGLEN LIMITED
032613741 Churchill Place, LondonActive Corporate (36 parents)Officer1996-10-09 ~ 1996-10-31IIF 293 - Nominee Director → ME - 299HERBALIFE EUROPE LIMITED - now
FENNELGLADE LIMITED
- 1996-05-02 03162901The Atrium, 1 Harefield Road, Uxbridge, MiddlesexActive Corporate (22 parents)Officer1996-02-22 ~ 1996-05-02IIF 434 - Nominee Director → ME - 300HISCOX PLC - now
HISCOX DEDICATED INSURANCE FUND PLC.
- 1996-07-02 02837811SABLEDOVE PLC
- 1993-11-15 0283781122 Bishopsgate, London, United KingdomActive Corporate (42 parents, 22 offsprings)Officer1993-07-20 ~ 1993-11-17IIF 244 - Nominee Director → ME - 301HISCOX TRUSTEES LIMITED - now
PYTHONFLEX LIMITED
- 1996-06-13 0319471222 Bishopsgate, London, United KingdomActive Corporate (19 parents)Officer1996-05-03 ~ 1996-06-10IIF 76 - Nominee Director → ME - 302HONEYWELL 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 (20 parents)Officer1995-11-07 ~ 1995-12-14IIF 164 - Nominee Director → ME - 303
HORNDRIFT LIMITED
0387124333 Charterhouse Street, London, EnglandActive Corporate (34 parents)Officer1999-11-04 ~ 2000-02-02IIF 581 - Nominee Director → ME - 304
HOUSING ASSOCIATION FUNDING PLC
031944697th Floor, 21 Lombard Street, LondonLiquidation Corporate (14 parents)Officer1996-05-03 ~ 1996-12-16IIF 65 - Nominee Director → ME - 305HOWDEN JOINERY HOLDINGS LIMITED - nowGALIFORM HOLDINGS LIMITED - 2010-09-15
ORCHARDLIGHT LIMITED
- 2007-12-19 03320875105 Wigmore Street, London, EnglandActive Corporate (23 parents, 7 offsprings)Officer1997-02-19 ~ 1997-04-29IIF 642 - Director → ME - 306HSBC INVESTMENT BANK HOLDINGS LIMITED - nowHSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
CACTUSLAND PLC
- 1996-04-01 031412458 Canada Square, LondonActive Corporate (67 parents, 7 offsprings)Officer1995-12-22 ~ 1996-03-29IIF 487 - Nominee Director → ME - 307
MINKBROOK LIMITED
- 1994-09-13 02949541Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (60 parents)Officer1994-07-18 ~ 1994-09-15IIF 69 - Nominee Director → ME - 308HYDE PARK MORTGAGE FUNDING LIMITED - nowNORLAND CAPITAL NO.3 LIMITED - 1995-08-04
SHRUBGLEN LIMITED
- 1995-05-03 0300753630 Finsbury Square, LondonDissolved Corporate (30 parents)Officer1995-01-09 ~ 1995-05-02IIF 561 - Nominee Director → ME - 309ICE FUTURES HOLDINGS LTD - nowICE FUTURES HOLDINGS PLC - 2007-07-02IPE HOLDINGS PLC - 2005-10-25
SPIRELOCK PLC
- 1999-06-29 036918742nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (37 parents, 5 offsprings)Officer1999-01-05 ~ 1999-06-25IIF 259 - Nominee Director → ME - 310IDEAL STANDARD (UK) EXECUTIVE PENSION TRUSTEES LIMITED - nowAMERICAN STANDARD PLUMBING (UK) EXECUTIVE PENSION TRUSTEES LIMITED - 2005-05-03ARMITAGE SHANKS GROUP EXECUTIVE PENSION TRUSTEES LIMITED - 2000-04-05
MEADOWDEW LIMITED
- 1999-08-06 03757431Armitage, Rugeley, StaffordshireActive Corporate (13 parents)Officer1999-04-21 ~ 1999-08-04IIF 525 - Nominee Director → ME - 311IDP GENERAL PARTNER LIMITED - now
STARNDOVE LIMITED
- 1998-07-28 03528368Ernst & Young, 1 More London Place, LondonDissolved Corporate (14 parents)Officer1998-03-17 ~ 1998-07-27IIF 304 - Nominee Director → ME - 312IDP PROPERTIES LIMITED - now
GLITTERBRIGHT LIMITED
- 1999-08-02 03720350Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (13 parents)Officer1999-02-25 ~ 1999-07-21IIF 274 - Nominee Director → ME - 313IGE HEALTHCARE SERVICES LIMITED - now
POLARMIST LIMITED
- 1999-07-30 03720655Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (12 parents)Officer1999-02-25 ~ 1999-07-28IIF 494 - Nominee Director → ME - 314IMS 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 (20 parents, 1 offspring)Officer1994-04-29 ~ 1994-10-20IIF 99 - Nominee Director → ME - 315INDUSTRIAL DEVELOPMENT HOLDINGS LIMITED - now
CROCUSBROOK LIMITED
- 1999-08-11 03720629Ernst & Young, 1 More London Place, LondonDissolved Corporate (12 parents)Officer1999-02-25 ~ 1999-07-21IIF 96 - Nominee Director → ME - 316INNISFREE 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 (15 parents)Officer1999-11-04 ~ 2000-02-08IIF 329 - Nominee Director → ME - 317
MOATBRIGHT LIMITED
- 1999-08-13 038173891st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (13 parents)Officer1999-07-30 ~ 1999-09-15IIF 214 - Nominee Director → ME - 318INSPIRED GAMING (UK) LIMITED - nowLEISURE LINK GROUP LIMITED - 2006-11-16
STARNMIST LIMITED
- 1998-07-16 03565640First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (30 parents, 22 offsprings)Officer1998-05-18 ~ 1998-07-15IIF 550 - Nominee Director → ME - 319INTRABANK DATA LIMITED - now
FERRISFROST LIMITED
- 1996-11-27 03261380Belgrave House, 39-43 Monument Hill, Weybridge, SurreyActive Corporate (8 parents)Equity (Company account)96,047 GBP2024-03-27Officer1996-10-09 ~ 1996-11-26IIF 350 - Nominee Director → ME - 320ION 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 (34 parents, 1 offspring)Officer1996-10-10 ~ 1997-07-24IIF 39 - Nominee Director → ME - 321IPM HYDRO (UK) LIMITED - nowMISSION HYDRO (UK) LIMITED - 2005-06-01
LOGANFLAME LIMITED
- 1995-12-14 0312334030 Finsbury Square, LondonDissolved Corporate (31 parents)Officer1995-11-07 ~ 1995-12-12IIF 218 - Nominee Director → ME - 322ITV 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 (28 parents)Officer1996-10-09 ~ 1997-01-30IIF 467 - Nominee Director → ME - 323IVORY & LEDOUX HOLDINGS LIMITED - now
FRAMLEYCLOSE LIMITED
- 1995-09-25 03049893101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (13 parents, 1 offspring)Profit/Loss (Company account)856,489 GBP2023-10-01 ~ 2024-09-30Officer1995-04-26 ~ 1995-09-18IIF 282 - Nominee Director → ME - 324
MINTJET LIMITED
- 1996-04-04 03141241Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (36 parents)Officer1995-12-22 ~ 1996-10-18IIF 481 - Nominee Director → ME - 325JEANSWEAR SERVICES LTD. - now
FRAMLEYDALE LIMITED
- 1995-07-14 030499518 Salisbury Square, LondonDissolved Corporate (13 parents)Officer1995-04-26 ~ 1995-07-06IIF 186 - Nominee Director → ME - 326JEWKWL LLP - now
NEW BRIDGE STREET CONSULTANTS LLP
- 2008-04-25 OC304934Lower Ground Floor, 5 Fitzharding Street, LondonDissolved Corporate (18 parents)Total Assets Less Current Liabilities (Company account)2,525 GBP2018-03-31Officer2003-06-24 ~ 2006-01-31IIF 671 - LLP Member → ME - 327JEYES GROUP PENSION TRUSTEES LIMITED - now
FALCONBERRY LIMITED
- 1994-01-20 02874047Jeyes, Brunel Way, Thetford, NorfolkDissolved Corporate (28 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-05Officer1993-11-22 ~ 1993-12-16IIF 104 - Nominee Director → ME - 328JOHN BAYLIS LEISURE LIMITED - now
SABLEHILL LIMITED
- 1997-07-25 03376371Churchfields, Westbury Hill, BristolActive Corporate (15 parents)Equity (Company account)9,741,343 GBP2024-06-30Officer1997-05-27 ~ 1997-07-24IIF 601 - Director → ME - 329JOHN BAYLIS LIMITED. - now
LODGEBRIGHT LIMITED
- 1995-01-19 02992222Churchfields, Westbury Hill, BristolActive Corporate (15 parents)Equity (Company account)54,375,262 GBP2024-06-30Officer1994-11-18 ~ 1995-01-13IIF 17 - Nominee Director → ME - 330JOSEPH HAGE AARONSON & BREMEN LLP - now
JOSEPH HAGE AARONSON LLP
- 2025-04-01 OC382231ALAN BROADHURST LLP - 2013-09-067th Floor, 280 High Holborn, LondonActive Corporate (24 parents, 1 offspring)Officer2017-03-06 ~ 2017-05-16IIF 674 - LLP Member → ME - 331JPMORGAN 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 (47 parents)Officer1996-10-10 ~ 1997-03-19IIF 371 - Nominee Director → ME - 332JUPITER INVESTMENT MANAGEMENT LIMITED - nowMERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
MINKGROVE LIMITED
- 1994-12-05 02949554The Zig Zag Building, 70 Victoria Street, London, United KingdomActive Corporate (67 parents)Officer1994-07-18 ~ 1994-11-24IIF 49 - Nominee Director → ME - 333KAJIMA CITY DEVELOPMENTS LIMITED - now
CLOVERDEW LIMITED
- 1998-07-28 0316288255 Baker Street, LondonDissolved Corporate (18 parents)Officer1996-02-22 ~ 1996-05-01IIF 397 - Nominee Director → ME - 334KAJIMA PARTNERSHIPS LIMITED - now
MALLETBRIGHT LIMITED
- 1999-11-18 0384182110 St. Giles Square, London, United KingdomActive Corporate (38 parents, 18 offsprings)Officer1999-09-15 ~ 1999-11-12IIF 281 - Nominee Director → ME - 335KAJIMA PROPERTIES (EUROPE) LIMITED - nowKAJIMA LONDON WALL LIMITED - 2008-10-16
MALLOWGRANGE LIMITED
- 1998-07-28 0316282910 St. Giles Square, London, United KingdomActive Corporate (32 parents, 3 offsprings)Officer1996-02-22 ~ 1996-05-01IIF 474 - Nominee Director → ME - 336KENSINGTON MORTGAGE COMPANY LIMITED - nowREGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
WOLSINGLAWN LIMITED
- 1995-06-29 03049877Ascot House, Maidenhead Office Park, MaidenheadActive Corporate (49 parents, 1 offspring)Officer1995-04-26 ~ 1995-06-21IIF 445 - Nominee Director → ME - 337KEY TECHNIQUES LIMITED - nowIMAGINE (LONDON) LIMITED - 1998-06-26
DELTABEAM LIMITED
- 1998-04-30 034912194b Church Street, Diss, NorfolkActive Corporate (9 parents)Equity (Company account)144,203 GBP2024-12-31Officer1998-01-12 ~ 1998-04-30IIF 643 - Director → ME - 338KML MORTGAGE SERVICES LIMITED - nowKENSINGTON MORTGAGES LIMITED - 2022-06-09NORLAND CAPITAL LIMITED - 2003-10-24
LODGEDRIFT LIMITED
- 1995-01-04 029922195 Churchill Place, 10th Floor, London, United Kingdom, United KingdomActive Corporate (33 parents, 1 offspring)Officer1994-11-18 ~ 1995-01-03IIF 394 - Nominee Director → ME - 339KMS 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 (20 parents)Officer1997-05-27 ~ 1997-09-10IIF 625 - Director → ME - 340KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED - nowSIGMA COACHAIR GROUP (UK) LIMITED - 2011-03-25AIR INTERNATIONAL (UK) LIMITED - 2007-11-22AUTOMOTIVE CLIMATE SYSTEMS LIMITED - 1999-02-05
FALCONFROST LIMITED
- 1994-04-25 02887937Westinghouse Way, Hampton Park East, Melksham, WiltshireDissolved Corporate (27 parents)Officer1994-01-14 ~ 1994-04-25IIF 305 - Nominee Director → ME - 341KOCH 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 (35 parents, 1 offspring)Officer1997-02-19 ~ 1997-06-02IIF 498 - Director → ME - 342KOCH METALS TRADING LIMITED - now
HARBOURFIELD LIMITED
- 1997-04-16 0332097320 Wood Street, London, EnglandActive Corporate (26 parents)Officer1997-02-19 ~ 1997-03-21IIF 623 - Director → ME - 343KRUPACO FINANCE (UK) LIMITED - now
LOGANPARK LIMITED
- 1996-06-14 03123030Taylor Wessing Llp, 5 New Street Square, LondonDissolved Corporate (15 parents)Officer1995-11-07 ~ 1996-06-05IIF 504 - Nominee Director → ME - 344L.D.C. LATVIA LIMITED - now
PONDLIGHT LIMITED
- 1999-09-01 038174078th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer1999-07-30 ~ 1999-08-31IIF 86 - Nominee Director → ME - 345
LARKFLAME LIMITED
02874197C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved Corporate (22 parents)Officer1993-11-22 ~ 1994-01-11IIF 2 - Nominee Director → ME - 346LATE NIGHT LONDON LIMITED - nowTROCADERO PICCADILLY LIMITED - 2002-06-27TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12BURFORD PICCADILLY LIMITED - 1995-10-13
PLAZACLOSE LIMITED
- 1994-08-25 0292413876 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (26 parents)Officer1994-04-29 ~ 1994-05-31IIF 192 - Nominee Director → ME - 347LCH POWERCLEAR LIMITED - now
CARNIVALGROVE LIMITED
- 2000-02-08 03871335Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (15 parents)Officer1999-11-04 ~ 2000-02-01IIF 380 - Nominee Director → ME - 348LCH.CLEARNET GROUP LIMITED - nowLCH GROUP HOLDINGS LIMITED - 2017-04-11
REPONET LIMITED
- 2017-02-08 03649499WALNUTCROFT LIMITED
- 1998-11-11 0364949910 Paternoster Square, London, EnglandActive Corporate (19 parents)Officer1998-10-14 ~ 1999-03-04IIF 35 - Nominee Director → ME - 349LEEDS BRONZE ENGINEERING LIMITED - now
SABREMARSH LIMITED
- 1998-04-01 03491043Unit 2b Silver Royd Business Park, Silver Royd Hill, Leeds, United Kingdom, EnglandActive Corporate (25 parents)Officer1998-01-12 ~ 1998-03-09IIF 627 - Director → ME - 350LEEK FINANCE HOLDINGS LIMITED - now
PUMASPRING LIMITED
- 1996-10-02 032302765th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (15 parents)Officer1996-07-26 ~ 1996-09-24IIF 172 - Nominee Director → ME - 351LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED - now
FOUNTAINCROFT LIMITED
- 1999-11-26 038418805th Floor, 6 St. Andrew Street, LondonDissolved Corporate (15 parents)Officer1999-09-15 ~ 1999-11-22IIF 317 - Nominee Director → ME - 352
LEEK FINANCE HOLDINGS NUMBER THREE LIMITED
037574255th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (15 parents)Officer1999-04-21 ~ 1999-07-06IIF 436 - Nominee Director → ME - 353LEEK FINANCE HOLDINGS NUMBER TWO LIMITED - now5th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (15 parents)Officer1998-10-14 ~ 1998-11-18IIF 478 - Nominee Director → ME
- 354LEEK FINANCE NUMBER FOUR LIMITED - now
VALLEYLOCK LIMITED
- 1999-11-23 038418645th Floor, 6 St. Andrew Street, LondonDissolved Corporate (15 parents)Officer1999-09-15 ~ 1999-11-22IIF 477 - Nominee Director → ME - 355LEEK FINANCE NUMBER ONE LIMITED - nowLEEK FINANCE NUMBER ONE PLC - 2012-09-10
SWALLOWFLAME LIMITED
- 1996-09-20 031948205th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (12 parents)Officer1996-05-03 ~ 1996-09-19IIF 541 - Nominee Director → ME - 356LEEK 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 (15 parents)Officer1999-04-21 ~ 1999-07-06IIF 476 - Nominee Director → ME - 357LEEK FINANCE NUMBER TWO PLC - nowSOUTHERN PACIFIC SECURITIES B PLC - 1998-11-20
STARNVALE PLC
- 1998-09-04 035884415th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (16 parents)Officer1998-06-25 ~ 1998-09-03IIF 156 - Nominee Director → ME - 358LEGO 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 (25 parents)Officer1994-07-18 ~ 1994-11-30IIF 457 - Nominee Director → ME - 359LEVINGTON GROUP LIMITED - now
RAPIDBROOK LIMITED
- 1994-07-04 029068778th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer1994-03-10 ~ 1994-04-07IIF 425 - Nominee Director → ME - 360LGCM 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 (31 parents)Equity (Company account)360,169 GBP2024-12-31Officer1995-01-04 ~ 1995-03-20IIF 107 - Nominee Director → ME - 361LINDSAY & WILLIAMS LIMITED - nowSCAPA POLYMERICS LIMITED - 1998-04-01
HERALDBROOK LIMITED
- 1998-01-08 03261198Manchester Road, Ashton Under Lyne, ManchesterDissolved Corporate (20 parents)Officer1996-10-09 ~ 1996-12-09IIF 118 - Nominee Director → ME - 362LK GROUP LIMITED - now
BETAFLAME LIMITED
- 1998-12-30 036721056 Snow Hill, LondonDissolved Corporate (24 parents)Officer1998-11-23 ~ 1998-12-10IIF 529 - Nominee Director → ME - 363LK INVESTMENTS LIMITED - now
TOWERDECK LIMITED
- 1998-12-30 03671749East Midlands Airport, Castle Donington, DerbyDissolved Corporate (16 parents)Officer1998-11-23 ~ 1998-12-10IIF 412 - Nominee Director → ME - 364LOCK INSPECTION GROUP LIMITED - now
SPIREBERRY LIMITED
- 1998-12-30 036719545 Aldermanbury Square, 13th Floor, London, EnglandDissolved Corporate (13 parents)Officer1998-11-23 ~ 1998-12-10IIF 196 - Nominee Director → ME - 365LOCK INSPECTION INVESTMENTS LIMITED - now
CORNERBROOK LIMITED
- 2000-02-29 038713315 Aldermanbury Square, 13th Floor, London, EnglandDissolved Corporate (11 parents)Officer1999-11-04 ~ 2000-02-29IIF 429 - Nominee Director → ME - 366LOGISTICS TECHNOLOGY GROUP LIMITED - now
STARNFLEET LIMITED
- 1998-07-16 035253372nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer1998-03-11 ~ 1998-06-05IIF 242 - Nominee Director → ME - 367LONDON LUTON AIRPORT GROUP LIMITED - now
PLANETBRIDGE LIMITED
- 1998-05-21 03491191Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (66 parents, 1 offspring)Officer1998-01-12 ~ 1998-05-21IIF 640 - Director → ME - 368LONDON LUTON AIRPORT OPERATIONS LIMITED - now
PLANETBROOK LIMITED
- 1998-05-21 03491213Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (93 parents)Officer1998-01-12 ~ 1998-05-21IIF 612 - Director → ME - 369LYOCELL HOLDING LIMITED - nowACORDIS LIMITED - 2003-09-15
FORTGRANGE LIMITED
- 1999-11-16 038417941 City Square, Leeds, West YorkshireDissolved Corporate (15 parents)Officer1999-09-15 ~ 1999-11-16IIF 309 - Nominee Director → ME - 370MADISON FILTER GROUP LIMITED - nowFILTERNET 1 LIMITED - 2000-03-13
SONGCROWN LIMITED
- 1999-11-11 03817253C/o Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, Lancashire, UkDissolved Corporate (15 parents)Officer1999-07-30 ~ 1999-11-11IIF 272 - Nominee Director → ME - 371MAHLE POWERTRAIN LIMITED - nowCOSWORTH TECHNOLOGY LIMITED - 2005-06-30
POTTERBAY LIMITED
- 1998-07-08 03565155Costin House, St James Mill Road, NorthamptonActive Corporate (30 parents, 1 offspring)Officer1998-05-15 ~ 1998-07-07IIF 130 - Nominee Director → ME - 372MANPOWER UK LIMITED - now
VALLEYGREEN LIMITED
- 1999-12-17 03841918Capital Court, Windsor Street, Uxbridge, MiddlesexActive Corporate (32 parents)Officer1999-09-15 ~ 1999-12-15IIF 251 - Nominee Director → ME - 373MANWEB PENSIONS TRUSTEE LIMITED - now
FALCONGREEN LIMITED
- 1994-06-24 02887678C/o Johnston Carmichael, 107-111 Fleet Street, LondonDissolved Corporate (21 parents)Officer1994-01-14 ~ 1994-02-22IIF 352 - Nominee Director → ME - 374MARKEL CAPITAL LIMITED - nowTERRA NOVA CAPITAL LIMITED - 2000-04-20
CAVEBERRY LIMITED
- 1995-10-30 0311457220 Fenchurch Street, LondonActive Corporate (27 parents)Officer1995-10-17 ~ 1995-10-30IIF 303 - Nominee Director → ME - 375MARKEL SYNDICATE MANAGEMENT LIMITED - nowOCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
SAFFRONPLACE LIMITED
- 1996-01-09 0311459020 Fenchurch Street, LondonActive Corporate (57 parents, 2 offsprings)Officer1995-10-17 ~ 1995-10-30IIF 553 - Nominee Director → ME - 376
SHUTTLEFORD LIMITED
- 1998-10-02 03618938Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (15 parents)Officer1998-08-20 ~ 1999-03-04IIF 23 - Nominee Director → ME - 377MARR TRUSTEES LIMITED - now
PLAZAFIELD LIMITED
- 1994-06-06 02906935Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (31 parents)Officer1994-03-10 ~ 1994-05-16IIF 178 - Nominee Director → ME - 378MEGGITT (COLEHILL) LIMITED - nowCOLTAX AEROSPACE LIMITED - 1996-06-24Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (16 parents)Officer1994-10-24 ~ 1994-12-14IIF 215 - Nominee Director → ME
- 379MEGGITT (KOREA) LIMITED - now
SPARKLEGLEN LIMITED
- 2017-10-20 03114566Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (16 parents)Officer1995-10-17 ~ 1995-12-21IIF 234 - Nominee Director → ME - 380MERCIA WASTE MANAGEMENT LIMITED - now
SABREWOOD LIMITED
- 1998-05-15 035251883 Sidings Court, White Rose Way, Doncaster, United KingdomActive Corporate (13 parents, 1 offspring)Officer1998-03-11 ~ 1998-05-14IIF 460 - Nominee Director → ME - 381
ARCHERCOVE LIMITED
- 1998-02-27 034626568 White Oak Square, London Road, Swanley, KentActive Corporate (46 parents, 1 offspring)Officer1997-11-07 ~ 1998-06-26IIF 577 - Nominee Director → ME - 382
BASKETBERRY PLC
- 1998-02-27 034625698 White Oak Square, London Road, Swanley, KentActive Corporate (43 parents)Officer1997-11-07 ~ 1998-06-26IIF 417 - Nominee Director → ME - 383METAGE CAPITAL LIMITED - now
STARNFLAME LIMITED
- 1998-07-16 03525123C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (10 parents)Officer1998-03-11 ~ 1998-07-07IIF 279 - Nominee Director → ME - 384METSA 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 (23 parents, 2 offsprings)Officer1995-07-31 ~ 1995-09-14IIF 230 - Nominee Director → ME - 385METSA WOOD UK LIMITED - nowFINNFOREST UK LIMITED - 2012-02-21INTERPAN UK LIMITED - 2000-01-28INTERPAN TIMBER LIMITED - 1998-10-28HUNTER TIMBER LIMITED - 1997-12-29
PALMSILK LIMITED
- 1995-10-06 03071064Old Golf Course, Fishtoft Road, Boston, LincolnshireActive Corporate (44 parents, 1 offspring)Officer1995-06-21 ~ 1995-09-14IIF 376 - Nominee Director → ME - 386MF 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 (21 parents, 1 offspring)Officer1999-02-25 ~ 1999-04-12IIF 41 - Nominee Director → ME - 387MICROMASS UK LIMITED - now
FENNELHURST LIMITED
- 1996-03-28 03162904Waters Wilmslow Stamford Avenue, Altrincham Road, Wilmslow, CheshireActive Corporate (30 parents, 1 offspring)Officer1996-02-22 ~ 1996-03-27IIF 404 - Nominee Director → ME - 388
MIDDLEBRIGHT LIMITED
03416222Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireDissolved Corporate (7 parents, 2 offsprings)Equity (Company account)-2,411,812 GBP2022-03-31Officer1997-08-07 ~ 1997-10-10IIF 620 - Director → ME - 389
HAMMERGREEN LIMITED
- 1999-06-02 03757378Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (16 parents)Officer1999-04-21 ~ 1999-06-03IIF 502 - Nominee Director → ME - 390MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED - now
HARBOURGREEN LIMITED
- 1997-07-02 03320990Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (19 parents)Officer1997-02-19 ~ 1997-06-23IIF 616 - Director → ME - 391MILLENNIUM CHELSEA HOTEL LIMITED - nowB&B CHELSEA LIMITED - 1999-02-02
FERRISFLEET LIMITED
- 1997-01-02 03261384Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (20 parents)Officer1996-10-09 ~ 1997-01-02IIF 572 - Nominee Director → ME - 392MILLENNIUM HOTELS LIMITED - now
MINTSTREET LIMITED
- 1996-08-27 03141048Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer1995-12-22 ~ 1996-02-20IIF 414 - Nominee Director → ME - 393MILLENNIUM HOTELS LONDON LIMITED - now
STRAWMIST LIMITED
- 1999-02-03 03691885Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (17 parents, 5 offsprings)Officer1999-01-05 ~ 1999-02-02IIF 110 - Nominee Director → ME - 394MILLER 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 (22 parents, 4 offsprings)Officer1999-02-25 ~ 1999-04-16IIF 239 - Nominee Director → ME - 395
MINTHILL LIMITED
031412396 Snow Hill, City Of London, LondonDissolved Corporate (27 parents, 1 offspring)Officer1995-12-22 ~ 1996-01-31IIF 169 - Nominee Director → ME - 396
MITHRAS LIMITED
0062542410 Upper Bank Street, LondonActive Corporate (41 parents, 10 offsprings)Officer1999-11-24 ~ 2008-10-06IIF 664 - Director → ME - 397
MITHRAS(NOMINEES)LIMITED
0056738510 Upper Bank Street, LondonDissolved Corporate (32 parents, 4 offsprings)Officer1999-11-24 ~ 2008-10-06IIF 659 - Director → ME - 398MITIE FM LIMITED - nowINTERSERVE (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 (37 parents, 1 offspring)Officer1996-09-23 ~ 1996-10-25IIF 151 - Nominee Director → ME - 399MOBREY 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 (19 parents)Officer1993-09-15 ~ 1993-10-27IIF 462 - Nominee Director → ME - 400
CARNIVALDRIFT LIMITED
- 2000-03-22 0387119846 Charles Street, Second Floor, Cardiff, WalesActive Corporate (40 parents, 1 offspring)Officer1999-11-04 ~ 2000-03-23IIF 342 - Nominee Director → ME - 401MODUS SERVICES LIMITED - now
MODUS SERVICES PLC
- 2004-10-29 03902894VIOLETGLEN PLC
- 2000-03-22 0390289446 Charles Street, Second Floor, Cardiff, WalesActive Corporate (39 parents)Officer2000-01-06 ~ 2000-03-23IIF 539 - Nominee Director → ME - 402MONDELEZ 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 (27 parents)Officer1999-09-15 ~ 1999-11-24IIF 79 - Nominee Director → ME - 403MONTANARO HOLDINGS LIMITED - now
ELBRYBRIGHT LIMITED
- 1995-02-02 0300575753 Threadneedle Street, LondonActive Corporate (21 parents, 1 offspring)Officer1995-01-04 ~ 1995-01-13IIF 338 - Nominee Director → ME - 404MONTANARO INVESTMENT MANAGERS LIMITED - now
DUSKGLADE LIMITED
- 1995-01-18 0298241053 Threadneedle Street, LondonActive Corporate (14 parents)Officer1994-10-24 ~ 1995-01-09IIF 78 - Nominee Director → ME - 405MORGAN STANLEY (EUROPE) LIMITED. - now6th Floor 25 Farringdon Street, LondonDissolved Corporate (27 parents)Officer1993-09-15 ~ 1993-12-08IIF 493 - Nominee Director → ME
- 406MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED - now
PYTHONTRAIL LIMITED
- 1996-09-30 03230311Hill House 1, Little New Street, LondonDissolved Corporate (24 parents)Officer1996-07-26 ~ 1996-09-19IIF 220 - Nominee Director → ME - 407MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED - nowMOTT EWBANK PREECE LIMITED - 2013-12-05
FALCONTREE LIMITED
- 1994-04-12 0288794510 Fleet Place, London, United KingdomActive Corporate (27 parents)Officer1994-01-14 ~ 1994-03-14IIF 372 - Nominee Director → ME - 408MOWGLI LONDON LIMITED - nowMOWGLI HAIRCUTTERS LIMITED - 2011-06-03
VIOLETCROWN LIMITED
- 2000-02-28 03902882Suite 2d Queens Chambers, 5 John Dalton Street, ManchesterDissolved Corporate (11 parents)Officer2000-01-06 ~ 2000-02-28IIF 148 - Nominee Director → ME - 409MULTIPART (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 (42 parents)Officer1993-05-27 ~ 1993-08-03IIF 149 - Nominee Director → ME - 410MWB (KENSINGTON VILLAGE) LIMITED - nowKENSINGTON VILLAGE LIMITED - 1998-04-07
ARROWBERRY LIMITED
- 1998-01-09 03462663Hill House, 1 Little Street, LondonDissolved Corporate (14 parents)Officer1997-11-07 ~ 1997-12-02IIF 522 - Nominee Director → ME - 411NATIONAL RAIL LIMITED - now
UPPERLIGHT LIMITED
- 1999-12-03 03817311First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (11 parents)Equity (Company account)1 GBP2024-03-31Officer1999-07-30 ~ 1999-11-30IIF 369 - Nominee Director → ME - 412NEPCO 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 (14 parents)Officer1999-01-05 ~ 1999-03-11IIF 70 - Nominee Director → ME - 413NEW PRESTBURY LIMITED - nowPRESTBURY PROPERTIES NO.10 LIMITED - 2000-07-31
SAGEDEW LIMITED
- 1999-07-20 03794420C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (7 parents)Officer1999-06-23 ~ 1999-07-09IIF 177 - Nominee Director → ME - 414NEW WORLD PAYPHONES HOLDINGS LIMITED - now
RAPIDHILL LIMITED
- 1995-07-10 02907102Aquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved Corporate (12 parents)Officer1994-03-10 ~ 1995-03-10IIF 393 - Nominee Director → ME - 415NEWCASTLE PRODUCTION LIMITED - nowFINDUS LTD - 2008-11-12SUDNIF UK LIMITED - 2000-01-31FINDUS LTD - 1999-12-10SUDNIF UK LIMITED - 1999-11-04
LEAFLAND LIMITED
- 1999-10-29 03841839The Zenith Building 5th Floor 26, Spring Gardens, ManchesterDissolved Corporate (21 parents)Officer1999-09-15 ~ 1999-10-28IIF 533 - Nominee Director → ME - 416NEWSQUEST 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 (31 parents, 2 offsprings)Officer1995-07-31 ~ 1995-11-20IIF 364 - Nominee Director → ME - 417NIKON 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 (32 parents, 1 offspring)Officer1998-11-23 ~ 1998-12-10IIF 208 - Nominee Director → ME - 418NORCROS PLC - nowNORCROS (HOLDINGS) LIMITED - 2007-06-15
STORMGRANGE LIMITED
- 2000-02-07 03691883Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (32 parents, 1 offspring)Officer1999-01-05 ~ 1999-06-30IIF 471 - Nominee Director → ME - 419
NORDIC MEZZANINE UK LIMITED
03691897Niddry Lodge, 51 Holland Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer1999-01-05 ~ 1999-01-29IIF 542 - Nominee Director → ME - 420NORTHUMBRIAN SERVICES LIMITED - nowONDEO SERVICES UK PLC - 2003-06-19Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (56 parents, 3 offsprings)Officer1995-10-17 ~ 1996-02-29IIF 71 - Nominee Director → ME
- 421NRES LIMITED - now
STORMPLACE LIMITED
- 1999-03-29 03691898First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (48 parents)Officer1999-01-05 ~ 1999-03-29IIF 547 - Nominee Director → ME - 422NTL FAWNSPRING LIMITED - now
FAWNSPRING LIMITED
- 2000-06-13 029241871 More London Place, LondonDissolved Corporate (43 parents)Officer1994-04-29 ~ 1994-05-18IIF 442 - Nominee Director → ME - 423NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED - now
INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED
- 2002-12-20 03649502 03649269, 03649261, 03649511... (more)WALNUTCOVE LIMITED
- 1999-02-12 0364950280 Fenchurch Street, London, United KingdomActive Corporate (33 parents)Officer1998-10-14 ~ 1999-06-03IIF 544 - Nominee Director → ME - 424NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED - now
INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED
- 2002-12-20 03649511 03649269, 03649502, 03649261... (more)THISTLEBEAM LIMITED
- 1999-02-12 0364951180 Fenchurch Street, London, United KingdomActive Corporate (33 parents)Officer1998-10-14 ~ 1999-06-03IIF 298 - Nominee Director → ME - 425NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED - now
INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED
- 2002-12-20 03649529 03649269, 03649502, 03649261... (more)THISTLEBRIGHT LIMITED
- 1999-02-12 0364952980 Fenchurch Street, London, United KingdomActive Corporate (33 parents)Officer1998-10-14 ~ 1999-06-03IIF 4 - Nominee Director → ME - 426
NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
- now 03649522 03649511, 03649261, 03649529... (more)THISTLEDRIVE LIMITED
- 1999-02-12 0364952280 Fenchurch Street, London, United KingdomActive Corporate (33 parents)Officer1998-10-14 ~ 1999-06-03IIF 95 - Nominee Director → ME - 427NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED - now
INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED
- 2002-12-20 03649269 03649502, 03649261, 03649511... (more)SPLINTERDEW LIMITED
- 1999-02-12 0364926980 Fenchurch Street, London, United KingdomActive Corporate (33 parents)Officer1998-10-14 ~ 1999-06-03IIF 312 - Nominee Director → ME - 428NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED - now
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 (33 parents)Officer1998-10-14 ~ 1999-06-03IIF 291 - Nominee Director → ME - 429NU 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 (30 parents)Officer1999-11-04 ~ 2000-01-27IIF 84 - Nominee Director → ME - 430NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED - now
SATINBAY LIMITED
- 1999-02-23 0364948080 Fenchurch Street, London, United KingdomActive Corporate (33 parents, 7 offsprings)Officer1998-10-14 ~ 1999-06-03IIF 464 - Nominee Director → ME - 431
OCEANGLADE LIMITED
02907367Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (13 parents)Officer1994-03-11 ~ 1994-07-11IIF 265 - Nominee Director → ME - 432OMEGA UNDERWRITING AGENTS LIMITED - now
FOSSILDRIFT LIMITED
- 1998-01-14 03437356Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (40 parents)Officer1997-09-22 ~ 1998-01-14IIF 455 - Nominee Director → ME - 433OMEGA 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 (40 parents, 4 offsprings)Officer1997-09-22 ~ 1998-01-14IIF 602 - Director → ME - 434OMX 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 (12 parents)Officer1999-01-05 ~ 1999-03-16IIF 295 - Nominee Director → ME - 435ONO FINANCE (HOLDINGS) LIMITED - now
SHUTTLEFLAME LIMITED
- 1999-02-15 036189444th Floor, 40 Dukes Place, LondonDissolved Corporate (13 parents)Officer1998-08-20 ~ 1999-02-03IIF 278 - Nominee Director → ME - 436
ONO PLC
- 1999-01-15 03619149BALLARDWAY PLC
- 1998-12-15 036191494th Floor, 40 Dukes Place, LondonDissolved Corporate (13 parents)Officer1998-08-20 ~ 1999-02-03IIF 141 - Nominee Director → ME - 437
ORCHARDBROOK LIMITED
033027534th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer1997-01-15 ~ 1997-02-26IIF 330 - Nominee Director → ME - 438
PAMPASCOURT LIMITED
035881481 More London Place, LondonDissolved Corporate (16 parents)Officer1998-06-25 ~ 1998-09-23IIF 552 - Nominee Director → ME - 439PANDROL FINANCE LIMITED - now
PONDBRIGHT LIMITED
- 2000-03-03 03817421Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandDissolved Corporate (23 parents, 1 offspring)Officer1999-07-30 ~ 1999-10-22IIF 20 - Nominee Director → ME - 440PANDROL GROUP LIMITED - now
WINTERDEW LIMITED
- 2000-04-10 03817375Osprey House, 63 Station Road, Addlestone, SurreyDissolved Corporate (16 parents, 1 offspring)Officer1999-07-30 ~ 1999-10-22IIF 545 - Nominee Director → ME - 441PANDROL HOLDINGS LIMITED - now
FOUNTAINFROST LIMITED
- 2000-04-27 03841849Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandDissolved Corporate (26 parents, 2 offsprings)Officer1999-09-15 ~ 1999-10-22IIF 54 - Nominee Director → ME - 442PARTNERSHIP ACCUMULATION LIMITED - now
POLARBRIGHT LIMITED
- 1999-05-25 03720766Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (15 parents)Officer1999-02-25 ~ 1999-05-24IIF 3 - Nominee Director → ME - 443PATRON CAPITAL LIMITED - nowMARCH CAPITAL LIMITED - 1999-03-19
FERRISHILL LIMITED
- 1997-04-11 033217374 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (8 parents, 1 offspring)Officer1997-02-20 ~ 1997-04-10IIF 475 - Nominee Director → ME - 444PEARL GROUP HOLDINGS (NO. 1) LIMITED - nowPEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06RESOLUTION PLC - 2008-05-06BRITANNIC GROUP PLC - 2005-09-06
STARNHAWK PLC
- 1998-07-14 0352490920 Old Bailey, London, EnglandActive Corporate (49 parents)Officer1998-03-10 ~ 1998-07-24IIF 537 - Nominee Director → ME - 445PEARL GROUP SECRETARIAT SERVICES LIMITED - nowRESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
POTTERLANE LIMITED
- 1998-08-04 035880411 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (27 parents, 192 offsprings)Officer1998-06-25 ~ 1998-07-24IIF 224 - Nominee Director → ME - 446PEEL 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 (30 parents)Officer1998-08-20 ~ 1998-08-27IIF 137 - Nominee Director → ME - 447PERFORMANCE ADVISORS LIMITED - now
WALNUTVALE LIMITED
- 1998-11-09 036495326 Woodyates Road, LeeDissolved Corporate (6 parents)Officer1998-10-14 ~ 1998-10-30IIF 155 - Nominee Director → ME - 448PERMIRA ADVISERS (LONDON) LIMITED - nowPERMIRA ADVISERS LIMITED - 2006-03-20SVA LIMITED - 2001-11-0880 Pall Mall, LondonActive Corporate (33 parents, 7 offsprings)Officer1993-09-15 ~ 1993-10-22IIF 123 - Nominee Director → ME
- 449PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED - now
HERALDGOLD LIMITED
- 1997-04-03 0330272410 Hammersmith Grove, LondonActive Corporate (44 parents)Officer1997-01-15 ~ 1997-04-02IIF 588 - Nominee Director → ME - 450PHILIP MORRIS LIMITED - now
DELPHGREEN LIMITED
- 1998-11-25 0361914510 Hammersmith Grove, LondonActive Corporate (29 parents, 2 offsprings)Officer1998-08-20 ~ 1998-11-06IIF 201 - Nominee Director → ME - 451PHOENIX GROUP MANAGEMENT SERVICES LIMITED - nowPEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
PAMPASBUSH LIMITED
- 1998-08-04 035880631 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (48 parents, 9 offsprings)Officer1998-06-25 ~ 1998-07-24IIF 223 - Nominee Director → ME - 452PHOENIX 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 (52 parents)Officer1998-10-14 ~ 1999-02-17IIF 349 - Nominee Director → ME - 453PHOENIX 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 (38 parents)Officer1998-06-25 ~ 1998-07-24IIF 153 - Nominee Director → ME - 454PIONEER OFFSHORE LIMITED - now30 Cannon Street, London, EnglandDissolved Corporate (17 parents)Officer1998-11-23 ~ 1999-01-25IIF 518 - Nominee Director → ME
- 455
PLANETCROFT LIMITED
03491248Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer1998-01-12 ~ 1998-05-11IIF 12 - Nominee Director → ME - 456PLATFORM CONSUMER SERVICES LIMITED - nowCABOT CONSUMER SERVICES LIMITED - 2001-02-09
CROCUSBRIGHT LIMITED
- 1999-08-26 03720213Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer1999-02-25 ~ 1999-08-20IIF 97 - Nominee Director → ME - 457PLATFORM FUNDING NO.2 LIMITED - now
CROCUSDALE LIMITED
- 1999-09-13 03720220Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer1999-02-25 ~ 1999-08-20IIF 483 - Nominee Director → ME - 458PLATFORM FUNDING NO.3 LIMITED - now
HAMMERDRIFT LIMITED
- 1999-09-13 03720266Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer1999-02-25 ~ 1999-08-20IIF 147 - Nominee Director → ME - 459PLATFORM HOME LOANS HOLDINGS LIMITED - now
CROCUSDRIVE LIMITED
- 1999-09-01 037202325th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (17 parents)Officer1999-02-25 ~ 1999-09-01IIF 564 - Nominee Director → ME - 460PLATFORM HOME LOANS NO. 1 PLC - now
CLOUDLIGHT PLC
- 1999-09-07 037572315th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (18 parents)Officer1999-04-21 ~ 1999-09-02IIF 515 - Nominee Director → ME - 461
POLARLAND LIMITED
0372064920 Thayer Street, LondonDissolved Corporate (9 parents)Officer1999-02-25 ~ 1999-07-14IIF 276 - Nominee Director → ME - 462POMEROY 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 (36 parents)Officer1996-05-03 ~ 1996-09-04IIF 354 - Nominee Director → ME - 463
POTTERPLACE LIMITED
035884175 Strand, LondonDissolved Corporate (23 parents)Officer1998-06-25 ~ 1998-09-16IIF 144 - Nominee Director → ME - 464PRAESYS ONE NOMINEES LIMITED - nowMINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
RASINBAY LIMITED
- 1998-10-16 036191511 Chaseside, Bournemouth, United KingdomActive Corporate (33 parents, 3 offsprings)Officer1998-08-20 ~ 1998-10-16IIF 582 - Nominee Director → ME - 465PRAESYS 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 (33 parents)Officer1998-08-20 ~ 1998-10-16IIF 87 - Nominee Director → ME - 466PREMIER PAPER GROUP LIMITED - nowPREMIER PAPER MERCHANTS LIMITED - 2000-02-21
BETACLOSE LIMITED
- 1998-12-21 03672117Midpoint Park, Kingsbury Road, Minworth, BirminghamActive Corporate (39 parents, 6 offsprings)Officer1998-11-23 ~ 1998-12-18IIF 264 - Nominee Director → ME - 467PRESTBURY (AAH HOUSE) LTD. - now
BETADALE LIMITED
- 1999-01-19 036721128 Salisbury Square, LondonDissolved Corporate (5 parents)Officer1998-11-23 ~ 1999-01-18IIF 27 - Nominee Director → ME - 468PRESTBURY (CHURCH HOUSE) LTD. - now
BETAFLEX LIMITED
- 1999-01-19 036719648 Salisbury Square, LondonDissolved Corporate (5 parents)Officer1998-11-23 ~ 1999-01-18IIF 313 - Nominee Director → ME - 469PRESTBURY (CLARGES HOUSE) LTD. - now
BETAMARSH LIMITED
- 1999-01-19 036919108 Salisbury Square, LondonDissolved Corporate (5 parents)Officer1999-01-05 ~ 1999-01-18IIF 335 - Nominee Director → ME - 470PRESTBURY (NEW GARDEN HOUSE) LTD. - nowPRESTBURY (BASINGSTOKE) LIMITED - 1999-02-19
GINGERBAY LIMITED
- 1997-12-05 034626858 Salisbury Square, LondonDissolved Corporate (5 parents)Officer1997-11-07 ~ 1997-12-05IIF 310 - Nominee Director → ME - 471PRESTBURY (STUKELEY ROAD) LTD. - now
STRAWDOVE LIMITED
- 1999-01-19 03672195Cavendish House, 18 Cavendish Square, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-02-29Officer1998-11-23 ~ 1999-01-18IIF 396 - Nominee Director → ME - 472PRESTBURY 2009 LIMITED - nowPRESTBURY INVESTMENT LIMITED - 2009-05-07
ASHERDOVE LIMITED
- 1997-10-20 0343728015 Canada Square, LondonDissolved Corporate (7 parents, 1 offspring)Officer1997-09-22 ~ 1997-10-20IIF 300 - Nominee Director → ME - 473PRESTBURY ACQUISITIONS LIMITED - now
ARROWCLOSE LIMITED
- 1998-01-15 0346255715 Canada Square, LondonDissolved Corporate (5 parents)Officer1997-11-07 ~ 1998-01-15IIF 421 - Nominee Director → ME - 474PRESTBURY BRIGHTON LTD. - now
SPIRECLOSE LIMITED
- 1999-01-19 036719438 Salisbury Square, LondonDissolved Corporate (5 parents)Officer1998-11-23 ~ 1999-01-18IIF 326 - Nominee Director → ME - 475PRESTBURY CAPITAL VENTURES LIMITED - now
SKYDEW LIMITED
- 1999-11-26 03841844Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (13 parents)Officer1999-09-15 ~ 1999-11-25IIF 124 - Nominee Director → ME - 476PRESTBURY CROYDON LTD. - now
SPIREBEAM LIMITED
- 1999-01-19 036719588 Salisbury Square, LondonDissolved Corporate (5 parents)Officer1998-11-23 ~ 1999-01-18IIF 36 - Nominee Director → ME - 477PRESTBURY FISHERGATE LTD. - now
STORMDECK LIMITED
- 1999-01-19 036919318 Salisbury Square, LondonDissolved Corporate (5 parents)Officer1999-01-05 ~ 1999-01-18IIF 127 - Nominee Director → ME - 478PRESTBURY HAMPSHIRE LTD. - now
EXTONDOVE LIMITED
- 1999-02-19 034367798 Salisbury Square, LondonDissolved Corporate (6 parents)Officer1997-09-19 ~ 1997-10-22IIF 630 - Director → ME - 479PRESTBURY NEW ROAD LTD. - now
SPIREBASE LIMITED
- 1999-01-19 036719598 Salisbury Square, LondonDissolved Corporate (5 parents)Officer1998-11-23 ~ 1999-01-18IIF 112 - Nominee Director → ME - 480PRESTBURY NOMINEES LIMITED - nowPRESTBURY PROPERTIES NO.11 LIMITED - 2000-07-31
WAXBRIGHT LIMITED
- 1999-07-20 03794652C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (6 parents)Officer1999-06-24 ~ 1999-07-09IIF 181 - Nominee Director → ME - 481PRESTBURY OFFICES LIMITED - nowPRESTBURY TRADING LIMITED - 1998-04-23
GRIFFINBEAM LIMITED
- 1998-02-11 034911198 Salisbury Square, LondonDissolved Corporate (5 parents)Officer1998-01-12 ~ 1998-02-11IIF 598 - Director → ME - 482PRESTBURY PROPERTIES NO. 1 LIMITED - now
WATCHBAY LIMITED
- 1999-07-20 0379440815 Canada Square, LondonDissolved Corporate (5 parents)Officer1999-06-23 ~ 1999-07-09IIF 146 - Nominee Director → ME - 483PRESTBURY PROPERTIES NO. 12 LIMITED - now
SAGEDALE LIMITED
- 1999-07-20 037944128 Salisbury Square, LondonDissolved Corporate (5 parents)Officer1999-06-23 ~ 1999-07-09IIF 115 - Nominee Director → ME - 484PRESTBURY PROPERTIES NO. 2 LIMITED - now
WAXBROOK LIMITED
- 1999-07-20 037946568 Salisbury Square, LondonDissolved Corporate (5 parents)Officer1999-06-24 ~ 1999-07-09IIF 382 - Nominee Director → ME - 485PRESTBURY PROPERTIES NO. 3 LIMITED - now
HARPGRANGE LIMITED
- 1999-07-20 037946478 Salisbury Square, LondonDissolved Corporate (5 parents)Officer1999-06-24 ~ 1999-07-09IIF 134 - Nominee Director → ME - 486PRESTBURY PROPERTIES NO. 4 LIMITED - now8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer1999-06-24 ~ 1999-07-09IIF 235 - Nominee Director → ME
- 487PRESTBURY PROPERTIES NO. 5 LIMITED - now
HARPGREEN LIMITED
- 1999-07-20 037946508 Salisbury Square, LondonDissolved Corporate (5 parents)Officer1999-06-24 ~ 1999-07-09IIF 287 - Nominee Director → ME - 488PRESTBURY PROPERTY HOLDINGS LIMITED - now
STRAWLIGHT LIMITED
- 1999-03-17 0369190815 Canada Square, LondonDissolved Corporate (6 parents)Officer1999-01-05 ~ 1999-03-08IIF 575 - Nominee Director → ME - 489PRESTBURY QUEEN STREET LTD. - now
STORMFLEET LIMITED
- 1999-01-19 036919448 Salisbury Square, LondonDissolved Corporate (5 parents)Officer1999-01-05 ~ 1999-01-18IIF 341 - Nominee Director → ME - 490PRESTBURY RESIDENTIAL LIMITED - now
STARNBASE LIMITED
- 1998-04-23 035251968 Salisbury Square, LondonDissolved Corporate (6 parents)Officer1998-03-11 ~ 1998-04-23IIF 456 - Nominee Director → ME - 491PRESTBURY RESIDUAL LIMITED - nowPRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26
WATCHFORD LIMITED
- 1999-07-20 0379489315 Canada Square, LondonDissolved Corporate (9 parents, 1 offspring)Officer1999-06-24 ~ 1999-07-09IIF 591 - Nominee Director → ME - 492PRESTBURY SERVICES - now
EDENHAWK LIMITED
- 1999-02-19 0337597115 Canada Square, LondonDissolved Corporate (6 parents)Officer1997-05-23 ~ 1997-10-09IIF 595 - Director → ME - 493PRESTBURY SHEFFIELD LIMITED - now
LENNOXBROOK LIMITED
- 1998-06-09 034911498 Salisbury Square, LondonDissolved Corporate (5 parents)Officer1998-01-12 ~ 1998-05-19IIF 641 - Director → ME - 494PRESTBURY TAUNTON LTD. - now
STRAWBROOK LIMITED
- 1999-01-19 036721878 Salisbury Square, LondonDissolved Corporate (5 parents)Officer1998-11-23 ~ 1999-01-18IIF 80 - Nominee Director → ME - 495PRESTBURY WEST COAST FOUR LIMITED - nowPRESTBURY PROPERTIES NO.7 LIMITED - 2003-12-23
EDENMINT LIMITED
- 1999-07-20 0379444830 Finsbury Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer1999-06-23 ~ 1999-07-09IIF 332 - Nominee Director → ME - 496PRESTBURY WEST COAST HOLDINGS LIMITED - nowPRESTBURY PROPERTIES NO. 6 LIMITED - 2003-12-23
WATCHDEW LIMITED
- 1999-07-20 0379488655 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer1999-06-24 ~ 1999-07-09IIF 179 - Nominee Director → ME - 497
FAWNVIEW LIMITED
- 1994-07-21 02924207Augustine House, 6a Austin Friars, LondonActive Corporate (16 parents, 11 offsprings)Equity (Company account)21,651 GBP2025-03-31Officer1994-04-29 ~ 1994-08-01IIF 11 - Nominee Director → ME - 498PRINCIPAL GLOBAL INVESTORS (EUROPE) LIMITED - nowPRINCIPAL CAPITAL MANAGEMENT (EUROPE) LIMITED - 2002-10-28
UPPERMIST LIMITED
- 1999-10-28 038199861 Wood Street, LondonActive Corporate (31 parents)Officer1999-08-05 ~ 1999-10-21IIF 255 - Nominee Director → ME - 499PROGRESS OFFSHORE LIMITED - now
BETADRIFT LIMITED
- 1999-02-08 0367209730 Cannon Street, London, EnglandDissolved Corporate (17 parents)Officer1998-11-23 ~ 1999-01-25IIF 271 - Nominee Director → ME - 500PROJECT GENESIS (BERRY EDGE) NOMINEE LIMITED - now
PLAZAGLADE LIMITED
- 1994-05-03 02907383Steel House, Genesis Way, Consett, Durham, EnglandActive Corporate (15 parents)Net Assets/Liabilities (Company account)1 GBP2024-06-30Officer1994-03-11 ~ 1994-04-12IIF 524 - Nominee Director → ME - 501PROJECT GENESIS NOMINEES LIMITED - now
RAPIDCLOSE LIMITED
- 1994-05-03 02906882Steel House, Genesis Way, Consett, Durham, EnglandActive Corporate (15 parents, 1 offspring)Net Assets/Liabilities (Company account)1 GBP2024-06-30Officer1994-03-10 ~ 1994-04-12IIF 340 - Nominee Director → ME - 502PROMENS 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 (21 parents, 2 offsprings)Officer1998-11-23 ~ 1999-02-08IIF 57 - Nominee Director → ME - 503PRS 1 LIMITED - now
OXENHILL LIMITED
- 1998-07-06 03565652Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (18 parents, 1 offspring)Officer1998-05-18 ~ 1998-07-06IIF 431 - Nominee Director → ME - 504PSX NO 2 LIMITED - nowPRESTBURY PROPERTIES NO.8 LIMITED - 2005-10-07PRESTBURY INVESTMENT HOLDINGS LIMITED - 2000-08-04PRESTBURY PROPERTIES NO.8 LIMITED - 2000-07-27
SAGEDRIVE LIMITED
- 1999-07-20 03794422Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (5 parents)Officer1999-06-23 ~ 1999-07-09IIF 117 - Nominee Director → ME - 505
PUMABAY LIMITED
03194835The Boathouse, 57,gainsford Street, LondonActive Corporate (8 parents)Equity (Company account)10 GBP2024-06-30Officer1996-05-03 ~ 1996-09-05IIF 18 - Nominee Director → ME - 506PUNCH TAVERNS (PMH) LIMITED - nowPUBMASTER HOLDINGS LIMITED - 2004-09-02
POLARCROWN LIMITED
- 1999-06-17 03720775Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (23 parents, 10 offsprings)Officer1999-02-25 ~ 1999-06-11IIF 176 - Nominee Director → ME - 507PUNCH TAVERNS (PMST) LIMITED - nowPUBMASTER GROUP SHARE TRUSTEES LIMITED - 2004-09-02
CROCUSFORCE LIMITED
- 1999-05-27 03720120Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (23 parents)Officer1999-02-25 ~ 1999-05-27IIF 479 - Nominee Director → ME - 508
PYTHONDECK LIMITED
03194719Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (15 parents)Officer1996-05-03 ~ 1996-08-02IIF 98 - Nominee Director → ME - 509QUEENWOOD GOLF CLUB LIMITED - nowQUEENWOOD FARM GOLF CLUB LIMITED - 1999-09-01
CLOUDGRANGE LIMITED
- 1999-06-28 03757421Stonehill Road, Ottershaw, SurreyActive Corporate (15 parents, 1 offspring)Equity (Company account)21,082,627 GBP2023-12-31Officer1999-04-21 ~ 1999-06-25IIF 61 - Nominee Director → ME - 510QUEENWOOD LAND COMPANY LIMITED - now
MALLETFORD LIMITED
- 1999-12-07 038418143rd Floor Fairgate House, 78 New Oxford Street, LondonDissolved Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-3,796,875 GBP2017-12-31Officer1999-09-15 ~ 1999-11-24IIF 262 - Nominee Director → ME - 511QUILLER INVESTMENT LIMITED - now
MOATHILL LIMITED
- 1999-11-18 03819990C/o Hw Chartered Accountants, Keepers Lane, The Wergs, Wolverhampton, West MidlandsDissolved Corporate (5 parents)Officer1999-08-05 ~ 1999-11-10IIF 142 - Nominee Director → ME - 512RANGE VALLEY ENGINEERING LIMITED - now
HARVESTVALE LIMITED
- 1996-01-01 03123327Wellington Road, Greenfield, Nr Oldham, Lancashire, United KingdomActive Corporate (16 parents)Equity (Company account)-59,428 GBP2024-03-31Officer1995-11-07 ~ 1995-12-18IIF 195 - Nominee Director → ME - 513
RASINDECK LIMITED
03618638Midpoint Park, Minworth, Sutton ColdfieldActive Corporate (24 parents, 1 offspring)Officer1998-08-19 ~ 1999-01-07IIF 256 - Nominee Director → ME - 514REACH EUROPE LTD - now
FENBAY LIMITED
- 1993-08-13 02822455Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (34 parents)Equity (Company account)37,516 GBP2024-12-31Officer1993-05-28 ~ 1993-09-24IIF 243 - Nominee Director → ME - 515REBUS HR HOLDINGS LIMITED - nowREBUS HR LIMITED - 2001-04-02REBUS HR GROUP LIMITED - 2000-02-22
GLITTERFORD LIMITED
- 1999-09-30 03719768C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer1999-02-25 ~ 1999-09-30IIF 227 - Nominee Director → ME - 516REBUS 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 (22 parents, 1 offspring)Equity (Company account)4,501,000 GBP2017-04-30Officer1999-08-05 ~ 1999-11-23IIF 266 - Nominee Director → ME - 517REDCASTLE (214 OXFORD STREET) LIMITED - now
HORNFROST LIMITED
- 2000-05-15 03871240C/o Websters, 12 Melcombe Place, LondonActive Corporate (40 parents)Equity (Company account)269,000 GBP2024-08-31Officer1999-11-04 ~ 2000-05-15IIF 485 - Nominee Director → ME - 518REDCASTLE LIMITED - nowBURTON GROUP PROPERTIES LIMITED - 1998-01-23
PUMAHAVEN LIMITED
- 1996-08-20 03194733C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (42 parents, 2 offsprings)Officer1996-05-03 ~ 1996-07-05IIF 89 - Nominee Director → ME - 519REDCASTLE PROPERTIES LIMITED - now
CARNIVALDEW LIMITED
- 2000-03-20 0387119330 Old Bailey, LondonDissolved Corporate (34 parents)Officer1999-11-04 ~ 2000-03-20IIF 492 - Nominee Director → ME - 520REECH 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 (28 parents)Officer1998-10-14 ~ 1999-02-02IIF 510 - Nominee Director → ME - 521
OXENPARK LIMITED
- 1998-09-23 0358807810 Paternoster Square, London, EnglandDissolved Corporate (19 parents)Officer1998-06-25 ~ 1999-03-08IIF 367 - Nominee Director → ME - 522RESOURCE 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 (35 parents)Officer1999-07-30 ~ 1999-08-25IIF 339 - Nominee Director → ME - 523REUTERS NOMINEES LIMITED - now
ASHERDRIVE LIMITED
- 1997-12-15 03437327The Thomson Reuters Building 30 South Colonnade, Canary Wharf, LondonDissolved Corporate (21 parents)Officer1997-09-22 ~ 1997-12-02IIF 83 - Nominee Director → ME - 524REXITER CAPITAL MANAGEMENT LIMITED - nowKING STREET ADVISORS LIMITED - 1999-06-01
CAMELPLACE LIMITED
- 1997-05-29 0330270930 Finsbury Square, LondonDissolved Corporate (29 parents)Officer1997-01-15 ~ 1997-05-27IIF 318 - Nominee Director → ME - 525RICARDO TECHNOLOGY LIMITED - now
PLAZABAY LIMITED
- 2009-01-15 02924157Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-seaActive Corporate (20 parents)Officer1994-04-29 ~ 1994-05-25IIF 486 - Nominee Director → ME - 526RIVERSTONE 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 (59 parents)Officer1996-09-23 ~ 1996-10-18IIF 30 - Nominee Director → ME - 527
LARKBASE LIMITED
- 1994-01-17 02874059Turpin Baker Armstrong, Allen House 1 Westmead Road, Sutton, SurreyDissolved Corporate (10 parents)Officer1993-11-22 ~ 1994-04-07IIF 154 - Nominee Director → ME - 528ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED - now
BARLEYSTREET LIMITED
- 1993-10-18 02842686Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (24 parents)Equity (Company account)100 GBP2023-12-31Officer1993-08-05 ~ 1993-10-08IIF 447 - Nominee Director → ME - 529ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED - now
GRANGESTREAM LIMITED
- 1993-10-18 02842670Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (23 parents)Officer1993-08-05 ~ 1993-10-08IIF 512 - Nominee Director → ME - 530ROADCHEF MANAGEMENT TRUSTEES LIMITED - now
LAPISCROWN LIMITED
- 1993-11-02 02842650Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, StaffordshireActive Corporate (20 parents)Officer1993-08-05 ~ 1993-10-08IIF 578 - Nominee Director → ME - 531ROSE REALISATIONS 2 LIMITED - nowIMO CAR WASH GROUP LIMITED - 2009-08-21
BETAFORCE LIMITED
- 1999-03-24 036719627 More London Riverside, LondonDissolved Corporate (19 parents)Officer1998-11-23 ~ 1998-12-17IIF 530 - Nominee Director → ME - 532
RUANA COPPER CORPORATION
FC0401496 Heiligkreuz, 9490 Vaduz, LiechtensteinActive Corporate (5 parents, 1 offspring)Officer2023-01-04 ~ nowIIF 677 - Director → ME - 533
RUANDES LIMITED
145099411 King William Street, London, Greater London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-11-28 ~ nowIIF 676 - Director → ME - 534RUSSELL 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 (39 parents)Officer1995-04-26 ~ 1995-06-27IIF 129 - Nominee Director → ME - 535RWG ASSOCIATES (UK) LIMITED - now
BASKETBROOK LIMITED
- 1998-02-05 03462674311 Butlers Wharf Buildings, 36 Shad Thames, LondonDissolved Corporate (5 parents)Officer1997-11-07 ~ 1998-01-27IIF 167 - Nominee Director → ME - 536RYOHIN KEIKAKU EUROPE LIMITED - now
OCEANJADE LIMITED
- 1994-07-27 02906861Bedford House, 21a John Street, London, EnglandActive Corporate (29 parents)Officer1994-03-10 ~ 1994-07-26IIF 226 - Nominee Director → ME - 537SADLER'S WELLS LIMITED - now
FAWNGLEN LIMITED
- 1994-04-11 02907116Sadlers Wells, Rosebery Avenue, LondonActive Corporate (56 parents)Officer1994-03-10 ~ 1994-03-25IIF 579 - Nominee Director → ME - 538SAFEWAY STORES (IRELAND) LIMITED - now
FERRISPOINT LIMITED
- 1997-06-17 03321745Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (32 parents)Officer1997-02-20 ~ 1997-06-17IIF 283 - Nominee Director → ME - 539SAFFCO LIMITED - nowREBUS LG HOLDINGS LIMITED - 2000-07-07
POLARBROOK LIMITED
- 1999-09-30 03720769Castlegate House, Castlegate Drive, Dudley, West MidlandsDissolved Corporate (13 parents)Officer1999-02-25 ~ 1999-09-30IIF 451 - Nominee Director → ME - 540
SAGEHILL LIMITED
037944031st Floor 35 Park Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Officer1999-06-23 ~ 1999-07-22IIF 74 - Nominee Director → ME - 541SAKATA UK LIMITED - nowSAMUEL YATES LIMITED - 2002-07-10
ARDENPOINT LIMITED
- 1993-09-01 02822116Spalding Road, Sutterton, Boston, LincolnshireActive Corporate (27 parents)Equity (Company account)12,541,801 GBP2025-03-31Officer1993-05-27 ~ 1993-08-31IIF 254 - Nominee Director → ME - 542SANLAM 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 (21 parents)Officer1998-03-11 ~ 1998-07-22IIF 37 - Nominee Director → ME - 543SAPPLICATOR LIMITED - now
BARLEYPOINT LIMITED
- 1993-09-13 02842578Unit 6 Littler's Point Second Avenue, Trafford Park, ManchesterActive Corporate (11 parents, 3 offsprings)Equity (Company account)192,101 GBP2024-06-30Officer1993-08-05 ~ 1993-11-29IIF 593 - Nominee Director → ME - 544SCAPA 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 (44 parents, 1 offspring)Equity (Company account)1,000 GBP2024-12-31Officer1996-10-10 ~ 1996-12-09IIF 200 - Nominee Director → ME - 545SCHAWK UK LIMITED - nowSEVEN WORLDWIDE LIMITED - 2005-08-04
GINGERCOURT LIMITED
- 1998-05-01 03462552Techspace, 132-140 Goswell Rd, London, EnglandActive Corporate (30 parents, 2 offsprings)Officer1997-11-07 ~ 1997-12-22IIF 361 - Nominee Director → ME - 546SCHLEGEL AUTOMOTIVE EUROPE LIMITED - now
METZELER AUTOMOTIVE PROFILE SYSTEMS (UK) LIMITED
- 2008-05-12 0387132038 De Montfort Street, Leicester, LeicestershireLiquidation Corporate (22 parents)Officer1999-11-04 ~ 2000-03-28IIF 258 - Nominee Director → ME - 547SERCO LEASING LIMITED - nowE.CRES LIMITED - 2001-05-23Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (18 parents)Officer2000-01-06 ~ 2000-05-11IIF 245 - Nominee Director → ME
- 548SEVERN WASTE SERVICES LIMITED - now
SHUTTLEBEAM LIMITED
- 1998-10-21 036186883 Sidings Court, White Rose Way, Doncaster, United KingdomActive Corporate (12 parents)Officer1998-08-20 ~ 1998-10-20IIF 194 - Nominee Director → ME - 549SHIRE 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 (54 parents, 11 offsprings)Officer1994-01-01 ~ 1994-12-12IIF 105 - Nominee Director → ME - 550SINCLAIR LAND AND MARINE LTD - nowSINCLAIR LAND LIMITED - 2003-02-27
PUMAHURST LIMITED
- 1996-07-23 031947258 Rodborough Road, London, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)-24,961 GBP2017-05-31Officer1996-05-03 ~ 1996-07-12IIF 52 - Nominee Director → ME - 551SIX WHOLE MILES LIMITED - now
OXENVIEW LIMITED
- 1998-12-21 035884238th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (9 parents)Officer1998-06-25 ~ 1998-12-21IIF 418 - Nominee Director → ME - 552SMG GARDENING (UK) LTD. - nowTHE SCOTTS COMPANY (UK) LIMITED - 2017-09-19LEVINGTON HORTICULTURE LIMITED - 1998-10-01
OCEANDOVE LIMITED
- 1994-07-04 0292413013th Floor One Angel Court, London, United KingdomActive Corporate (32 parents, 3 offsprings)Officer1994-04-29 ~ 1994-06-16IIF 574 - Nominee Director → ME - 553SMS DATACARE LIMITED - now
LODGEWAY LIMITED
- 1995-05-01 03007532Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (36 parents)Officer1995-01-09 ~ 1995-04-24IIF 432 - Nominee Director → ME - 554SNOWDOME LIMITED - now
PONDHAVEN LIMITED
- 2000-10-27 03817394Leisure Island, River Drive, Tamworth, StaffordshireActive Corporate (23 parents)Equity (Company account)14,071,183 GBP2024-09-30Officer1999-07-30 ~ 1999-08-13IIF 119 - Nominee Director → ME - 555
SOUTHBEN HOLDINGS LIMITED
15354767Units B1 & B2, Access 12 Station Road, Theale, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-12-15 ~ nowIIF 675 - Director → ME - 556SOUTHERN ENERGY UK GENERATION LIMITED - now
HARBOURFLAME LIMITED
- 1997-04-24 033217337th Floor, 200-202 Aldersgate Street, LondonDissolved Corporate (41 parents)Officer1997-02-20 ~ 1997-04-04IIF 513 - Nominee Director → ME - 557
SPARKLEFLAME LIMITED
031145311 Kingdom Street, London, EnglandDissolved Corporate (21 parents)Officer1995-10-17 ~ 1995-11-20IIF 19 - Nominee Director → ME - 558SPEAR GROUP HOLDINGS LIMITED - now
WINTERCROWN LIMITED
- 1999-09-17 038173811 Park Row, Leeds, EnglandActive Corporate (23 parents, 1 offspring)Officer1999-07-30 ~ 1999-09-14IIF 395 - Nominee Director → ME - 559SPEAR LIMITED - now
WINTERHURST LIMITED
- 1999-09-15 03817400Christopher Grey Court, Lakeside, Llantarnam, Industrial Pa, Cwmbran, GwentDissolved Corporate (15 parents)Officer1999-07-30 ~ 1999-08-26IIF 90 - Nominee Director → ME - 560SPECIALTY INVESTMENT 004 LIMITED - now
FERRISPLACE LIMITED
- 1997-06-25 03321740Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (13 parents)Officer1997-02-20 ~ 1997-06-20IIF 499 - Nominee Director → ME - 561
SPICEBRIGHT LIMITED
03437274C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved Corporate (38 parents)Officer1997-09-22 ~ 1997-10-30IIF 452 - Nominee Director → ME - 562
SPICECOVE LIMITED
034162095 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (5 parents)Officer1997-08-07 ~ 1997-08-28IIF 596 - Director → ME - 563
SPICEDECK LIMITED
03416328Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (20 parents)Officer1997-08-07 ~ 1997-10-31IIF 285 - Nominee Director → ME - 564
SPICEFORD LIMITED
03416220Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (12 parents)Officer1997-08-07 ~ 1997-10-08IIF 633 - Director → ME - 565
SPIRECOVE LIMITED
036719397 More London Riverside, LondonDissolved Corporate (17 parents)Officer1998-11-23 ~ 1998-12-17IIF 140 - Nominee Director → ME - 566SSE 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 (29 parents, 6 offsprings)Officer1999-04-22 ~ 1999-05-26IIF 157 - Nominee Director → ME - 567ST 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 (18 parents)Officer1999-07-30 ~ 1999-08-26IIF 379 - Nominee Director → ME - 568ST. JAMES'S PARK MORTGAGE FUNDING LIMITED - now
FERRISBROOK LIMITED
- 1997-04-03 0326151330 Finsbury Square, LondonDissolved Corporate (30 parents)Officer1996-10-10 ~ 1997-03-21IIF 346 - Nominee Director → ME - 569STANDARD CHARTERED SHARE TRUSTEES LIMITED - now
SEALCROFT LIMITED
- 1996-10-21 03253291Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer1996-09-23 ~ 1996-10-17IIF 558 - Nominee Director → ME - 570
STARNBUSH LIMITED
035250548 Salisbury Square, LondonDissolved Corporate (5 parents)Officer1998-03-11 ~ 1998-03-20IIF 422 - Nominee Director → ME - 571
STARNCOURT LIMITED
03525326Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (5 parents)Officer1998-03-11 ~ 1998-03-30IIF 365 - Nominee Director → ME - 572
STARNHURST PLC
03524915Hill House 1, Little New Street, LondonDissolved Corporate (15 parents)Officer1998-03-10 ~ 1998-05-11IIF 174 - Nominee Director → ME - 573STARSTONE CORPORATE CAPITAL 1 LIMITED - nowTORUS UNDERWRITING LIMITED - 2015-09-17BROADGATE UNDERWRITING LIMITED - 2012-01-25
HORNBRIDGE LIMITED
- 2000-04-04 038713083 Castlegate, Grantham, Lincs, EnglandActive Corporate (34 parents)Officer1999-11-04 ~ 2000-03-31IIF 306 - Nominee Director → ME - 574STATE STREET SECRETARIES (UK) LIMITED - nowMOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
BETAHILL LIMITED
- 1999-02-10 0369192120 Churchill Place, LondonDissolved Corporate (30 parents, 146 offsprings)Officer1999-01-05 ~ 1999-02-09IIF 51 - Nominee Director → ME - 575STATE STREET TRUSTEES LIMITED - now
HERONTRAIL LIMITED
- 1994-11-30 0298238420 Churchill Place, LondonActive Corporate (52 parents, 1 offspring)Officer1994-10-24 ~ 1994-11-22IIF 508 - Nominee Director → ME - 576STEETLEY WOBURN BENTONITE LIMITED - now
PUMAHILL LIMITED
- 1996-06-26 031947284385, 03194728 - Companies House Default Address, CardiffLiquidation Corporate (12 parents)Officer1996-05-03 ~ 1996-06-26IIF 450 - Nominee Director → ME - 577STOCKLENDING LIMITED - now
SHADOWGLADE LIMITED
- 2000-02-08 03871349Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (15 parents)Officer1999-11-04 ~ 2000-02-01IIF 45 - Nominee Director → ME - 578STONEBRIDGE INTERNATIONAL INSURANCE LTD. - nowSTONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
FERRISHAWK LIMITED
- 1997-06-18 0332173414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (60 parents)Officer1997-02-20 ~ 1997-06-17IIF 378 - Nominee Director → ME - 579SUNRISE TRUSTEES LIMITED - now
HARVESTWOOD LIMITED
- 1996-02-15 03123042Delaware Drive, Tongwell, Milton Keynes BuckinghamshireDissolved Corporate (11 parents)Officer1995-11-07 ~ 1996-02-02IIF 233 - Nominee Director → ME - 580
SWALLOWDOVE LIMITED
03194661Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (15 parents, 4 offsprings)Officer1996-05-03 ~ 1996-08-02IIF 535 - Nominee Director → ME - 581SYNDICATE CAPITAL (NO.1) LIMITED - now
GRANGEGLADE LIMITED
- 1993-10-29 028426803 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (39 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer1993-08-05 ~ 1993-10-11IIF 113 - Nominee Director → ME - 582SYNDICATE CAPITAL (NO.2) LIMITED - now
LAPISDALE LIMITED
- 1993-10-29 028426303 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (39 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer1993-08-05 ~ 1993-10-11IIF 289 - Nominee Director → ME - 583SYNDICATE CAPITAL (NO.3) LIMITED - now
LAPISDOVE LIMITED
- 1993-10-29 028426223 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (39 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer1993-08-05 ~ 1993-10-11IIF 459 - Nominee Director → ME - 584SYNDICATE CAPITAL (NO.4) LIMITED - now
BARLEYTREE LIMITED
- 1993-10-29 028426853 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (39 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer1993-08-05 ~ 1993-10-11IIF 139 - Nominee Director → ME - 585SYNDICATE CAPITAL (NO.5) LIMITED - now
GRANGEMIST LIMITED
- 1993-10-29 028426783 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (39 parents)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-12-31Officer1993-08-05 ~ 1993-10-11IIF 586 - Nominee Director → ME - 586SYNSTAR HOLDINGS LIMITED - now
SPICEGLADE LIMITED
- 1998-09-04 03416207C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved Corporate (24 parents)Officer1997-08-07 ~ 1997-09-08IIF 647 - Director → ME - 587SYNSTAR 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 (25 parents)Officer1997-08-07 ~ 1997-09-08IIF 635 - Director → ME - 588SYNSTAR LIMITED - nowSYNSTAR PLC - 2004-11-30
FOSSILBERRY LIMITED
- 1998-12-22 03416147C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved Corporate (31 parents)Officer1997-08-07 ~ 1997-09-08IIF 639 - Director → ME - 589SYNTEGRA CAPITAL INVESTORS LIMITED - nowSG CAPITAL EUROPE LIMITED - 2009-11-18SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2002-03-27
POTTERFIELD LIMITED
- 1998-11-23 0356517310 Holland Park Court, Holland Park Gardens, London, EnglandDissolved Corporate (22 parents, 13 offsprings)Equity (Company account)0 GBP2023-03-31Officer1998-05-15 ~ 1998-11-12IIF 519 - Nominee Director → ME - 590TA I LIMITED - now
DELPHCLOSE LIMITED
- 1998-07-17 0358808051 Lime Street, LondonActive Corporate (36 parents, 7 offsprings)Officer1998-06-25 ~ 1998-07-17IIF 333 - Nominee Director → ME - 591TATA GLOBAL BEVERAGES SERVICES LIMITED - nowTHE TETLEY GROUP LIMITED - 2010-07-30
KARAND LIMITED
- 1995-07-13 03007544SHRUBVALE LIMITED
- 1995-04-13 03007544325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (39 parents)Officer1995-01-09 ~ 1995-06-16IIF 102 - Nominee Director → ME - 592TAYLOR HOBSON HOLDINGS LIMITED - now
CAMELMARSH LIMITED
- 1996-09-11 03230257No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer1996-07-26 ~ 1996-08-30IIF 540 - Nominee Director → ME - 593TAYLOR HOBSON LIMITED - now
DUSKFROST LIMITED
- 1996-09-10 032303322 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (18 parents, 2 offsprings)Officer1996-07-26 ~ 1996-08-30IIF 468 - Nominee Director → ME - 594TAYLOR HOBSON OVERSEAS LIMITED - now
PUMAWOOD LIMITED
- 1996-09-10 03230303No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer1996-07-26 ~ 1996-08-30IIF 507 - Nominee Director → ME - 595TAYLOR HOBSON TRUSTEES LIMITED - now
FERRISBRIGHT LIMITED
- 1997-01-27 032611562 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (22 parents)Officer1996-10-09 ~ 1997-01-24IIF 556 - Nominee Director → ME - 596TDL INFOMEDIA LIMITED - now
WATCHGREEN LIMITED
- 1999-07-28 03794451Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, LancashireDissolved Corporate (36 parents)Officer1999-06-23 ~ 1999-07-28IIF 160 - Nominee Director → ME - 597TELEWEST COMMUNICATIONS (INTERNET) LIMITED - now
CACTUSGRANGE LIMITED
- 1996-03-15 03141035Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (24 parents)Officer1995-12-22 ~ 1996-03-14IIF 31 - Nominee Director → ME - 598TELEWEST COMMUNICATIONS (SOUTHPORT) LIMITED - nowTELEWEST SOUTHPORT LIMITED - 1996-07-01
FRAMLEYMIST LIMITED
- 1995-10-19 03085912Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (27 parents)Officer1995-07-31 ~ 1995-10-18IIF 55 - Nominee Director → ME - 599TELEWEST COMMUNICATIONS CABLE LIMITED - nowTELEWEST COMMUNICATIONS PLC - 1996-05-13
BARNMIST PLC
- 1994-04-29 02883742500 Brook Drive, Reading, United KingdomActive Corporate (42 parents, 2 offsprings)Officer1994-01-01 ~ 1994-04-28IIF 187 - Nominee Director → ME - 600TELEWEST COMMUNICATIONS HOLDINGS LIMITED - nowTELEWEST HOLDINGS LIMITED - 1996-07-01
CORNTREE LIMITED
- 1994-11-18 02982404Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (26 parents, 8 offsprings)Officer1994-10-24 ~ 1994-11-09IIF 585 - Nominee Director → ME - 601TELEWEST COMMUNICATIONS NETWORKS LIMITED - now
MINTDRIVE LIMITED
- 1995-08-09 03071086500 Brook Drive, Reading, United KingdomActive Corporate (32 parents, 9 offsprings)Officer1995-06-21 ~ 1995-08-08IIF 415 - Nominee Director → ME - 602TELEWEST TRUSTEES LIMITED - now
MINTGLEN LIMITED
- 1995-10-23 030710661 More London Place, London, United KingdomDissolved Corporate (32 parents)Officer1995-06-21 ~ 1995-09-29IIF 171 - Nominee Director → ME - 603THE BANK OF NEW YORK EURASIA NOMINEES LIMITED - now
HERALDCLOSE LIMITED
- 1997-05-14 03261372160 Queen Victoria Street, LondonDissolved Corporate (27 parents)Officer1996-10-09 ~ 1997-05-06IIF 162 - Nominee Director → ME - 604THE BIRMINGHAM POST & MAIL LIMITED - nowBPM MEDIA (MIDLANDS) LIMITED - 2008-09-30
FERNMIST LIMITED
- 2008-06-18 03141237C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (23 parents)Officer1995-12-22 ~ 1996-01-31IIF 294 - Nominee Director → ME - 605THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED - now
CORNPOINT LIMITED
- 1995-02-09 02982400Persimmon House, Fulford, YorkActive Corporate (29 parents)Officer1994-10-24 ~ 1995-01-30IIF 428 - Nominee Director → ME - 606THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED - now
CLOVERSPRING LIMITED
- 1996-05-23 03162916C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (30 parents)Officer1996-02-22 ~ 1996-04-30IIF 398 - Nominee Director → ME - 607THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED - now
LENNOXHILL LIMITED
- 1998-02-27 034912624th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer1998-01-12 ~ 1998-02-27IIF 389 - Nominee Director → ME - 608THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC - now
BASKETCROWN PLC
- 1998-02-27 034625714th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents)Officer1997-11-07 ~ 1998-02-27IIF 435 - Nominee Director → ME - 609THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED - now
STORMSQUARE LIMITED
- 1999-06-03 03691902International Dispute Resolution Centre, 1 Paternoster Lane, London, United KingdomActive Corporate (34 parents, 1 offspring)Profit/Loss (Company account)1,013,805 GBP2023-08-01 ~ 2024-07-31Officer1999-01-05 ~ 1999-06-02IIF 406 - Nominee Director → ME - 610
KANTAR LIMITED
- 1994-11-15 02887671ZETIC LIMITED
- 1994-05-16 02887671BARNFORCE LIMITED
- 1994-04-28 02887671South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (30 parents)Officer1994-01-14 ~ 1995-01-11IIF 216 - Nominee Director → ME - 611THE NORTHVIEW GROUP LIMITED - nowKENSINGTON GROUP LIMITED - 2015-12-31NORLAND CAPITAL GROUP PLC - 1998-12-11
FRAMLEYBROOK LIMITED
- 1995-08-03 0305032130 Finsbury Square, LondonDissolved Corporate (60 parents, 4 offsprings)Officer1995-04-26 ~ 1995-08-03IIF 392 - Nominee Director → ME - 612THE ROXBORO TRUST COMPANY LIMITED - nowTHE SOLARTRON TRUST COMPANY LIMITED - 1998-04-07
LARKBEAM LIMITED
- 1994-02-08 0287420260 Petty France, London, EnglandActive Corporate (29 parents)Equity (Company account)1 GBP2025-03-31Officer1993-11-22 ~ 1994-01-25IIF 91 - Nominee Director → ME - 613THE SKILLS GROUP LTD - nowPEOPLECARE (EUROPE) LIMITED - 2019-01-04ABC2019 LTD - 2019-01-04LEGALCARE (EUROPE) LIMITED - 1999-05-26
HERALDMARSH LIMITED
- 1997-06-26 03302677Aspire House, Annealing Close, Eastleigh, Hampshire, United KingdomActive Corporate (19 parents, 8 offsprings)Equity (Company account)-241,363 GBP2022-12-31Officer1997-01-15 ~ 1997-06-26IIF 386 - Nominee Director → ME - 614THE STATIONERY OFFICE HOLDINGS LIMITED - now
MEADOWPOINT PLC
- 1999-10-15 0375723318 Central Avenue, St. Andrews Business Park, Norwich, EnglandDissolved Corporate (32 parents)Equity (Company account)2 GBP2023-12-31Officer1999-04-21 ~ 1999-07-22IIF 135 - Nominee Director → ME - 615
THISTLEDOVE LIMITED
03649523Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (28 parents, 1 offspring)Officer1998-10-14 ~ 1998-11-23IIF 311 - Nominee Director → ME - 616THISTLEHAVEN LIMITED - now
THISTLEHAVEN PLC
- 2005-03-11 03649488C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West MidlandsDissolved Corporate (20 parents)Officer1998-10-14 ~ 1999-01-07IIF 9 - Nominee Director → ME - 617THOMSON REUTERS GROUP LIMITED - nowREUTERS GROUP LIMITED - 2009-01-15
NAYATRONICS LIMITED
- 1997-12-04 03296375Five Canada Square, Canary Wharf, London, United KingdomActive Corporate (51 parents, 6 offsprings)Equity (Company account)2,064,000 GBP2024-12-31Officer1997-10-23 ~ 1997-12-02IIF 594 - Director → ME - 618TICKETMASTER ONLINE-CITYSEARCH UK LIMITED - now
SPIREBRIDGE LIMITED
- 1998-12-22 036719512nd Floor Regent Arcade House, 19-25 Argyll Street, London, EnglandDissolved Corporate (20 parents)Officer1998-11-23 ~ 1998-12-21IIF 587 - Nominee Director → ME - 619TM GROUP HOLDINGS LIMITED - nowTM GROUP HOLDINGS PLC - 2005-10-17
ARROWFLEET PLC
- 1998-05-01 03462566Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (26 parents, 9 offsprings)Officer1997-11-07 ~ 1998-04-24IIF 268 - Nominee Director → ME - 620TMI NOMINEES LIMITED - now
HARBOURGLEN LIMITED
- 1997-07-24 03321117The Company Secretary, Mitsubishi Ufj Securities International Plc, Ropemaker Place, 25 Ropemaker Street, LondonDissolved Corporate (12 parents)Officer1997-02-19 ~ 1997-07-18IIF 624 - Director → ME - 621TOLL GLOBAL FORWARDING GROUP (UK) LIMITED - nowWT SEA-AIR LIMITED - 2011-02-16MERIBEL 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 (42 parents, 7 offsprings)Officer1994-04-29 ~ 1994-08-31IIF 120 - Nominee Director → ME - 622TOLSA UK LIMITED - nowSTEETLEY BENTONITE & ABSORBENTS LIMITED - 2008-07-23
HAWKFROST LIMITED
- 1996-06-26 03162812Second Avenue, Flixborough Industrial Estate, Scunthorpe, North LincolnshireActive Corporate (19 parents)Officer1996-02-22 ~ 1996-06-26IIF 388 - Nominee Director → ME - 623TRAIN 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 (28 parents)Officer1995-10-17 ~ 1996-03-25IIF 32 - Nominee Director → ME - 624TRANSWORLD ENERGY & MINERALS RESOURCES PLC - now
BARLEYWAY PLC
- 1994-01-11 028378185th Floor 6 St. Andrew Street, London, EnglandDissolved Corporate (7 parents)Officer1993-07-20 ~ 1993-12-22IIF 407 - Nominee Director → ME - 625TRIDENT 2000 LIMITED - now
FOUNTAINFLEET LIMITED
- 1999-11-22 03841856Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (7 parents)Officer1999-09-15 ~ 1999-11-19IIF 554 - Nominee Director → ME - 626TRIDENT AUTOMOTIVE LIMITED - now
FOSSILBROOK PLC
- 1997-11-07 03437197C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved Corporate (40 parents, 3 offsprings)Officer1997-09-19 ~ 1997-10-30IIF 603 - Director → ME - 627TRINITY ACQUISITION PLC - nowTRINITY ACQUISITION LIMITED - 2016-03-09TRINITY ACQUISITION PLC - 2014-08-11
POTTERLOCK PLC
- 1998-07-17 0358843551 Lime Street, LondonActive Corporate (33 parents, 1 offspring)Officer1998-06-25 ~ 1998-07-17IIF 500 - Nominee Director → ME - 628TROCADERO LONDON LIMITED - nowTROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12BURFORD 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 (25 parents)Officer1994-04-29 ~ 1994-05-31IIF 68 - Nominee Director → ME - 629TROCADERO NO. 2 LIMITED - now
SAFFRONMIST LIMITED
- 1995-10-13 03085881Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer1995-07-31 ~ 1995-10-13IIF 448 - Nominee Director → ME - 630TRX EUROPE, LTD - nowE-TRX LIMITED - 2004-02-27
FORTDOVE LIMITED
- 2000-03-01 03841799Clockhouse Place, Bedfont Road, Feltham, Middlesex, United KingdomDissolved Corporate (27 parents)Officer1999-09-15 ~ 2000-02-09IIF 523 - Nominee Director → ME - 631TS TECH UK LTD - now
GLITTERDALE LIMITED
- 1999-04-16 03720346C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (24 parents)Officer1999-02-25 ~ 1999-04-14IIF 573 - Nominee Director → ME - 632TVS AUTOMOTIVE EUROPE LIMITED - nowUNIPART TVS LIMITED - 2001-06-14
HARBOURFROST LIMITED
- 1997-07-25 03321053215-219 Chester Road, ManchesterDissolved Corporate (23 parents, 1 offspring)Officer1997-02-19 ~ 1997-07-18IIF 645 - Director → ME - 633TWO'S COMPANY (DATING) LIMITED - now
OYSTERCOVE LIMITED
- 2011-02-21 03253100Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (15 parents)Officer1996-09-20 ~ 1996-10-14IIF 21 - Nominee Director → ME - 634TYCO ELECTRONICS LIMITED - now
SHADOWBEAM LIMITED
- 2000-02-11 03871371Company Secretariat, Faraday Road, Dorcan, SwindonDissolved Corporate (17 parents)Officer1999-11-04 ~ 2000-02-10IIF 543 - Nominee Director → ME - 635UBS ASSET MANAGEMENT HOLDING (NO.2) LTD - nowUBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD - 2015-10-30UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2002-04-08PHILLIPS & DREW HOLDING LIMITED - 2000-07-17
GRIFFINPLACE LIMITED
- 1998-12-21 035283715 Broadgate, London, EnglandActive Corporate (41 parents, 1 offspring)Officer1998-03-17 ~ 1998-07-08IIF 8 - Nominee Director → ME - 636UBS REORGANISATION 2019-02 LTD - nowUBS 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 (51 parents)Officer1995-11-07 ~ 1996-06-10IIF 290 - Nominee Director → ME - 637UGC JV PENSION TRUSTEES LIMITED - nowUGC JV PENSION TRUSTEE LIMITED - 1998-02-13
FERRISLAWN LIMITED
- 1997-04-21 03321736Unipart House, Cowley, Oxford, OxfordshireActive Corporate (19 parents)Officer1997-02-20 ~ 1997-04-04IIF 370 - Nominee Director → ME - 638UNIPART NORTH AMERICA LIMITED - now
POTTERHURST LIMITED
- 1998-09-11 03588027Unipart House, Garsington Road Cowley, OxfordActive Corporate (19 parents)Officer1998-06-25 ~ 1998-09-10IIF 202 - Nominee Director → ME - 639UNITED 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 (13 parents)Officer1997-09-19 ~ 1998-01-13IIF 614 - Director → ME - 640
UPPERBAY LIMITED
038172802nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (26 parents, 1 offspring)Officer1999-07-30 ~ 1999-08-13IIF 190 - Nominee Director → ME - 641
UPPERBRIGHT LIMITED
038172911st Floor 35 Park Lane, London, EnglandActive Corporate (8 parents)Officer1999-07-30 ~ 1999-08-26IIF 322 - Nominee Director → ME - 642UPPERGLEN LIMITED - nowAIRTECHNOLOGY FINANCE LIMITED - 2003-01-16
UPPERGLEN LIMITED
- 2000-05-04 03817392Osprey House, 63 Station Road, Addlestone, SurreyDissolved Corporate (7 parents)Officer1999-07-30 ~ 1999-10-22IIF 237 - Nominee Director → ME - 643USER FRIENDLY PROPERTIES LIMITED - now
MOSSFLAME LIMITED
- 1997-02-24 03085876Unex House, Church Lane Stetchworth, Newmarket, SuffolkActive Corporate (21 parents)Officer1995-07-31 ~ 1995-09-29IIF 205 - Nominee Director → ME - 644UYE LTD - nowUNIPART YANAGAWA ENGINEERING LIMITED - 2004-03-01
MALLOWCLOSE LIMITED
- 1996-08-07 03162820470 London Road, Slough, BerkshireDissolved Corporate (22 parents)Officer1996-02-22 ~ 1996-06-12IIF 565 - Nominee Director → ME - 645UYEE LTD - nowUNIPART YANAGAWA ENGINEERING EMPLOYEES LIMITED - 2004-03-01
HAWKBERRY LIMITED
- 1996-08-07 03162803470 London Road, Slough, BerkshireDissolved Corporate (13 parents)Officer1996-02-22 ~ 1996-06-12IIF 405 - Nominee Director → ME - 646UYS LIMITED - nowUNIPART YUTAKA SYSTEMS LIMITED - 2001-02-02
EAGLEBERRY LIMITED
- 1996-08-07 031944381 More London Place, LondonLiquidation Corporate (50 parents)Officer1996-05-03 ~ 1996-06-12IIF 85 - Nominee Director → ME - 647
UYT LIMITED
031410251 More London Place, LondonLiquidation Corporate (60 parents)Officer1995-12-22 ~ 1996-06-12IIF 161 - Nominee Director → ME - 648VANTIOS LIMITED - now
OCEANHAVEN LIMITED
- 1996-07-29 02906936Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (22 parents)Officer1994-03-10 ~ 1994-07-11IIF 231 - Nominee Director → ME - 649VARFELL FARMS LTD - nowGREENYARD FLOWERS UK LTD - 2020-10-04WINCHESTER GROWERS LIMITED - 2016-12-30
WOLSINGWOOD LIMITED
- 1995-04-13 03007729Varfell Farm Varfell Lane, Longrock, Penzance, Cornwall, United KingdomActive Corporate (35 parents, 2 offsprings)Equity (Company account)34,628,621 GBP2024-12-31Officer1995-01-09 ~ 1995-04-13IIF 50 - Nominee Director → ME - 650VICTREX MANUFACTURING LIMITED - now
GRANGEBRIGHT LIMITED
- 1993-10-01 02845018Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, LancashireActive Corporate (28 parents, 3 offsprings)Officer1993-08-16 ~ 1993-09-20IIF 505 - Nominee Director → ME - 651VIRGIN MEDIA TRANSFERS (NO 1) LIMITED - nowCABLE INTERNET LIMITED - 2015-08-05
FRAMLEYLAND LIMITED
- 1995-10-12 03085918Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (25 parents)Officer1995-07-31 ~ 1995-10-12IIF 108 - Nominee Director → ME - 652VISIO 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 (20 parents)Officer1999-11-04 ~ 1999-12-23IIF 53 - Nominee Director → ME - 653WARE REALISATIONS LIMITED - nowCINTEL INTERNATIONAL LIMITED - 2000-10-31
DUSKHURST LIMITED
- 1996-09-12 03230285Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (21 parents)Officer1996-07-26 ~ 1996-08-30IIF 488 - Nominee Director → ME - 654
WATCHBROOK LIMITED
0379473520 Thayer Street, LondonDissolved Corporate (9 parents)Officer1999-06-24 ~ 1999-07-05IIF 446 - Nominee Director → ME - 655WATES CITY POINT FIRST LIMITED - nowLevel 26 One Canada Square, London, EnglandActive Corporate (30 parents)Officer2000-01-06 ~ 2000-03-14IIF 5 - Nominee Director → ME
- 656WATES CITY POINT SECOND LIMITED - now
CHALKLIGHT LIMITED
- 2000-04-04 03902877Level 26 One Canada Square, London, EnglandActive Corporate (30 parents)Officer2000-01-06 ~ 2000-03-14IIF 453 - Nominee Director → ME - 657
WAXFORD LIMITED
037948801st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer1999-06-24 ~ 1999-08-04IIF 63 - Nominee Director → ME - 658WENGEN-FIVE - nowWASSALL STERLING INVESTMENTS LIMITED - 2004-05-07
OXENFLAME LIMITED
- 1998-09-25 0352511155 Baker Street, LondonActive Corporate (29 parents)Officer1998-03-11 ~ 1998-04-07IIF 60 - Nominee Director → ME - 659WENGEN-THREE - now
PLAZAHILL LIMITED
- 2004-05-07 0290688055 Baker Street, LondonActive Corporate (29 parents, 1 offspring)Officer1994-03-10 ~ 1994-04-25IIF 562 - Nominee Director → ME - 660WESTON AERO 2003 - nowWESTON AEROSPACE - 2004-06-14
UPPERFLAME LIMITED
- 1999-09-16 038173975 New Street Square, LondonDissolved Corporate (20 parents)Officer1999-07-30 ~ 1999-09-15IIF 163 - Nominee Director → ME - 661WHITBREAD QUEST TRUSTEE LIMITED - now
SPICEBRIDGE LIMITED
- 1997-10-16 03416224Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (16 parents)Officer1997-08-07 ~ 1997-10-16IIF 638 - Director → ME - 662WINCHESTER BULB GROWERS LIMITED - now
WOLSINGHURST LIMITED
- 1995-05-31 03049878C/o Duncan & Toplis Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandDissolved Corporate (16 parents)Officer1995-04-26 ~ 1995-05-19IIF 495 - Nominee Director → ME - 663
WINTERCLOSE LIMITED
03817442Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (13 parents)Officer1999-07-30 ~ 1999-09-27IIF 284 - Nominee Director → ME - 664WK (AUSTRAL HOUSE) SECOND LIMITED - now
VIOLETFIELD LIMITED
- 2000-04-04 03902913York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-01-06 ~ 2000-03-14IIF 496 - Nominee Director → ME - 665WORCESTERSHIRE 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 (71 parents, 1 offspring)Officer1998-10-14 ~ 1998-12-03IIF 263 - Nominee Director → ME - 666WORCESTERSHIRE HOSPITAL SPC PLC - nowCATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
WALNUTPLACE PLC
- 1998-12-15 03649489C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (70 parents)Officer1998-10-14 ~ 1998-12-03IIF 315 - Nominee Director → ME - 667WRIGHT 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 (31 parents, 2 offsprings)Officer1996-10-09 ~ 1996-12-10IIF 410 - Nominee Director → ME - 668WS ATKINS QUEST TRUSTEE LIMITED - now
EDENPOINT LIMITED
- 1998-02-26 03491253Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (29 parents)Officer1998-01-12 ~ 1998-02-25IIF 355 - Nominee Director → ME - 669XAAR DIGITAL LIMITED - now
OXENPOINT LIMITED
- 1998-09-10 035881213950 Cambridge Research Park, Waterbeach, Cambridge, EnglandActive Corporate (21 parents)Officer1998-06-25 ~ 1998-09-09IIF 501 - Nominee Director → ME - 670XAAR PLC - now
HARBOURJET LIMITED
- 1997-09-17 033209723950 Cambridge Research Park, Waterbeach, Cambridge, EnglandActive Corporate (48 parents, 10 offsprings)Officer1997-02-19 ~ 1997-09-01IIF 637 - Director → ME - 671XAARJET LIMITED - now
EDENJET LIMITED
- 1997-09-19 033759613950 Cambridge Research Park, Waterbeach, Cambridge, EnglandActive Corporate (21 parents)Officer1997-05-23 ~ 1997-09-18IIF 613 - Director → ME - 672XCHANGING 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 (41 parents, 3 offsprings)Officer1999-02-25 ~ 1999-09-30IIF 569 - Nominee Director → ME - 673XCHANGING RESOURCING LIMITED - nowREBUS RESOURCING LIMITED - 2004-08-09
POLARCLOSE LIMITED
- 1999-09-30 03720782The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (17 parents)Officer1999-02-25 ~ 1999-09-30IIF 111 - Nominee Director → ME - 674XP POWER PLC - nowIFX POWER PLC - 2003-05-02EC2F LIMITED - 2000-06-13
FORTUNECROFT LIMITED
- 2000-04-19 0390286716 Horseshoe Park, Pangbourne, Reading, BerkshireActive Corporate (25 parents, 3 offsprings)Officer2000-01-06 ~ 2000-04-19IIF 527 - Nominee Director → ME - 675YAHOO-UK LIMITED - nowVERIZON MEDIA UK LIMITED - 2021-11-01OATH (UK) LIMITED - 2020-10-29AOL (UK) LIMITED - 2017-06-13AOL HOLDINGS (UK) LIMITED - 2001-03-01AOL HOLDINGS LIMITED - 1998-02-06
ARCHERBROOK LIMITED
- 1997-12-24 03462696Midcity Place, 71 High Holborn, London, EnglandActive Corporate (42 parents, 1 offspring)Officer1997-11-07 ~ 1997-12-23IIF 185 - Nominee Director → ME - 676YOUNG WORLD DIGITAL LIMITED - now
MEADOWLOCK LIMITED
- 1999-09-13 03757216Park House, 158-160 Arthur Road, London, United KingdomDissolved Corporate (6 parents)Officer1999-04-21 ~ 1999-09-02IIF 175 - Nominee Director → ME - 677ZIGMANEY CONSULTING LIMITED - now
FORTMARSH LIMITED
- 1999-11-23 03841871The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (6 parents)Equity (Company account)38,439 GBP2017-05-31Officer1999-09-15 ~ 1999-11-12IIF 207 - Nominee Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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