The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Allen, Stephen
- Registered addresses and corresponding companies
Allen, Stephen
5, Chartwell Lane, Longfield, Kent, DA3 7AY, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Allen, Stephen
- born in April 1961
Allen, Stephen
Resident in England
Registered addresses and corresponding companiesLloyds Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 35
- British born in January 1973Registered addresses and corresponding companies
Allen, Stephen
1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY
IIF 36 IIF 37 IIF 38 (more)(less)Flat 3 21 Stanhope Road, Highgate, London, N6 5AW
IIF 43
- British born in January 1973
Allen, Stephen
Resident in Gb
Registered addresses and corresponding companies22, Paget Gardens, Chislehurst, BR7 5RX, England
IIF 4422 Paget Gardens, Chislehurst, Kent, BR7 5RX
IIF 45 IIF 46 IIF 47 (more)(less)
- Australian born in December 1962Registered addresses and corresponding companies
Allen, Stephen
- British born in April 1961
Allen, Stephen
Resident in British
Registered addresses and corresponding companies18, Beech Road, Fareham, Hampshire, PO15 5DL, England
IIF 57
- British born in April 1961
Allen, Stephen
Resident in England
Registered addresses and corresponding companies9, Walden Way, Hornchurch, Essex, RM11 2LB, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)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 1331, Portsoken Street, London, E1 8HZ, England
IIF 134 IIF 135 IIF 136 (more)(less)1, Portsoken Street, London, E1 8HZ, United Kingdom
IIF 144Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 145 IIF 146 IIF 147 (more)(less)Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
IIF 153 IIF 154
- British chartered accountant born in April 1961
Allen, Stephen
Resident in England
Registered addresses and corresponding companiesLloyds Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 155
- British born in December 1962
Allen, Stephen
Resident in England
Registered addresses and corresponding companiesThe Secretary, Coast Drive, Greatstone, New Romney, TN28 8NR
IIF 156
- British born in April 1961
Allen, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies4 Mulberry Close, Gidea Park, Romford, Essex, RM2 6DX
IIF 157 IIF 158 IIF 159 (more)(less)
- British born in January 1973
Allen, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies5, Chartwell Lane, Longfield, Kent, DA3 7AY, United Kingdom
IIF 166
- British born in April 1961
Mr Stephen Allen
Resident in British
Registered addresses and corresponding companies18, Beech Road, Fareham, PO15 5DL, England
IIF 167
- Australian/canadian/american born in December 1962Registered addresses and corresponding companies
Allen, Stephen Douglas
33 Leeward Gardens, London, SW19 7QR
IIF 168 IIF 169 IIF 170 (more)(less)
Related profiles found in government register
Offspring entities and appointments
164
- 1WISH 102.4 FM LIMITED - 1996-11-13REDCOVER LIMITED - 1996-01-26Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (35 parents)Officer2000-07-14 ~ 2001-02-07IIF 21 - Secretary → ME
- 2
- 3
360 LEGAL GROUP SCOTLAND LIMITED
SC367859The Ptarmigan, Newlands, Lennoxtown, ScotlandDissolved Corporate (3 parents)Officer2009-11-02 ~ 2010-02-14IIF 44 - Director → ME - 4ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03DEGREECENTRE LIMITED - 1991-10-18Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (37 parents, 9 offsprings)Officer2006-01-06 ~ 2010-09-20IIF 131 - Director → ME
- 5
- 6
ARGENT (CRYSTAL PEAKS) LIMITED
03303143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer2005-12-01 ~ 2010-09-20IIF 99 - Director → ME - 7
ARGENT (READING) LIMITED
03229340Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer2005-12-01 ~ 2010-09-20IIF 111 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30ARWP (NO.3) LIMITED - 1995-02-081020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer2005-12-01 ~ 2010-09-20IIF 95 - Director → ME - 9
ARWP (BIRSTALL) LIMITED
02801949Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer2005-12-01 ~ 2010-09-20IIF 110 - Director → ME - 10
ARWP (EXETER) LIMITED
02707981Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer2005-12-01 ~ 2010-09-20IIF 83 - Director → ME - 11
ARWP (TONBRIDGE) LIMITED
02775414Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (24 parents)Officer2005-12-01 ~ 2010-09-23IIF 113 - Director → ME - 12
- 13
- 14
- 15
- 16
BANDACTUAL LIMITED
02681153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (23 parents)Officer2005-12-01 ~ 2011-08-26IIF 75 - Director → ME - 17BOOTS.COM DIRECT LIMITED - nowDIGITAL WELLBEING LIMITED - 2004-07-06
SWANG CO.2 LIMITED
- 2000-11-09 040778701 Thane Road West, Nottingham, NottinghamshireDissolved Corporate (21 parents)Officer2000-09-20 ~ 2000-10-11IIF 41 - Director → ME - 18BRIDGEPOINT ADVISERS II LIMITED - nowBRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
HERMES PRIVATE EQUITY DIRECTS LIMITED
- 2009-05-18 068246475 Marble Arch, London, United KingdomActive Corporate (29 parents, 53 offsprings)Officer2009-02-19 ~ 2009-03-13IIF 100 - Director → ME - 19PRESTBURY HOLBORN GATE GP LIMITED - 2004-07-02Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (15 parents)Officer2006-01-06 ~ dissolvedIIF 117 - Director → ME
- 20SHELFCO (NO.2083) LIMITED - 2001-02-2640 Broadway, London, England And Wales, United KingdomDissolved Corporate (36 parents)Officer2006-01-31 ~ 2010-06-01IIF 162 - Director → ME
- 21SHELFCO (NO.2081) LIMITED - 2001-02-2640 Broadway, London, England And Wales, United KingdomDissolved Corporate (36 parents)Officer2006-01-31 ~ 2010-06-01IIF 158 - Director → ME
- 22
BRUNSWICK NOMINEE LIMITED
062770254th Floor 78 St James's Street, London, EnglandDissolved Corporate (21 parents)Officer2007-06-22 ~ 2010-06-01IIF 129 - Director → ME - 23
- 24
- 25PRECIS (1882) LIMITED - 2000-05-30Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2006-09-30 ~ 2010-09-24IIF 89 - Director → ME
- 26HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (21 parents)Officer2006-01-06 ~ 2008-01-31IIF 164 - Director → ME
- 27HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (21 parents)Officer2006-01-06 ~ 2008-01-31IIF 161 - Director → ME
- 28CLARITY INSURANCE SERVICES LIMITED - 2008-09-26INSURANCE CLARITY SERVICES LIMITED - 2007-08-313rd Floor 5 New York Street, ManchesterDissolved Corporate (6 parents)Officer2008-11-24 ~ 2009-04-22IIF 46 - Director → ME
- 293rd Floor 5 New York Street, Manchester, UkDissolved Corporate (4 parents)Officer2008-07-30 ~ 2009-04-22IIF 52 - Director → ME
- 30
CLARITY LEGAL SOLUTIONS LIMITED
066581563rd Floor 5 New York Street, Manchester, UkDissolved Corporate (4 parents)Officer2008-07-30 ~ 2009-04-22IIF 50 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-07
Dissolved on 2016-02-06CLEARLYBUSINESS.COM. LIMITED - 2000-04-19PRECIS (1861) LIMITED - 2000-03-30Hill House, 1 Little New Street, LondonDissolved Corporate (35 parents)Officer2001-09-28 ~ 2001-11-30IIF 6 - Secretary → ME - 32
- 33
- 34
- 35
- 36
- 37
FREESERVE INVESTMENTS LIMITED
- 2004-01-05 03765745MEXICOVITAL LIMITED - 1999-06-14St. James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, EnglandDissolved Corporate (24 parents)Officer2004-01-01 ~ 2005-07-01IIF 43 - Director → ME2001-09-28 ~ 2004-01-01IIF 12 - Secretary → ME - 38LAWGRA (NO.1172) LIMITED - 2005-07-20Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (10 parents)Officer2006-01-06 ~ 2011-09-08IIF 112 - Director → ME
- 39GENERAL PARTNERS NO.1 LIMITED - 2010-03-22GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18LOTHIAN FIFTY (991) LIMITED - 2003-07-2850 Lothian Road, Edinburgh, MidlothianActive Corporate (30 parents, 1 offspring)Officer2014-07-14 ~ 2015-08-07IIF 143 - Director → ME
- 40GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18LOTHIAN FIFTY (994) LIMITED - 2003-07-2850 Lothian Road, Edinburgh, MidlothianActive Corporate (30 parents, 1 offspring)Officer2014-07-14 ~ 2015-08-07IIF 141 - Director → ME
- 41GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18LOTHIAN SHELF (301) LIMITED - 2005-08-1750 Lothian Road, Festival Square, EdinburghDissolved Corporate (21 parents, 1 offspring)Officer2014-07-14 ~ 2015-08-07IIF 138 - Director → ME
- 42GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18LOTHIAN SHELF (302) LIMITED - 2005-08-1750 Lothian Road, Festival Square, EdinburghDissolved Corporate (21 parents, 2 offsprings)Officer2014-07-14 ~ 2015-08-07IIF 134 - Director → ME
- 43
GTA SOLUTIONS LIMITED
066581573rd Floor 5 New York Street, Manchester, UkDissolved Corporate (4 parents)Officer2008-07-30 ~ 2009-04-22IIF 48 - Director → ME - 44836TH SHELF TRADING COMPANY LIMITED - 1995-03-16Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (43 parents)Officer2001-10-01 ~ 2009-12-15IIF 128 - Director → ME2015-02-17 ~ 2015-09-30IIF 150 - Director → ME
- 45Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (16 parents)Officer2011-08-01 ~ 2015-08-07IIF 155 - Director → ME
- 46SCHRODER HERMES LIMITED - 2003-01-24HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31HACKREMCO (NO.1169) LIMITED - 1996-10-10Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (45 parents)Officer2008-11-17 ~ 2015-08-07IIF 64 - Director → ME
- 47
HERMES BPK COINVESTMENT TRUSTEES LIMITED
06911893Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (9 parents)Officer2009-05-20 ~ 2015-09-30IIF 132 - Director → ME - 48
HERMES BPK LIMITED
08539513Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2013-05-22 ~ 2015-09-30IIF 153 - Director → ME - 49ECHO NUMBER ONE LLP - 2008-11-03Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (12 parents)Officer2014-10-02 ~ dissolvedIIF 35 - LLP Designated Member → ME
- 50
- 51
- 52HERMES EUROPEAN EQUITIES LIMITED - nowSOURCECAP INTERNATIONAL LIMITED - 2009-12-21Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (18 parents)Officer2012-04-02 ~ 2015-09-30IIF 154 - Director → ME
- 53HEFF LIMITED - 2001-03-26Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (31 parents)Officer2011-03-28 ~ dissolvedIIF 151 - Director → ME
- 54
- 55
- 56
- 57POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (50 parents, 4 offsprings)Officer2010-09-30 ~ 2015-09-30IIF 152 - Director → ME
- 58HERMES FUND MANAGERS PLC - 2005-10-05PLANETGOLD PUBLIC LIMITED COMPANY - 2002-01-15Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (21 parents)Officer2007-12-14 ~ 2015-08-07IIF 70 - Director → ME
- 59
- 60HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (27 parents)Officer2009-11-17 ~ 2015-08-07IIF 92 - Director → ME
- 61HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (44 parents, 3 offsprings)Officer2012-03-02 ~ 2015-09-30IIF 146 - Director → ME
- 62HERMES SHELF COMPANY LIMITED - 2003-10-21HERMES ASSURED LIMITED - 2003-01-24HERMES LENS INTERNATIONAL LIMITED - 2002-11-06Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (23 parents, 234 offsprings)Officer2006-01-06 ~ 2009-12-15IIF 101 - Director → ME
- 63
HERMES SLP LIMITED
03625220Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (9 parents)Officer2007-12-14 ~ dissolvedIIF 116 - Director → ME - 64LOTHIAN FIFTY (683) LIMITED - 2000-09-2150 Lothian Road, Edinburgh, MidlothianDissolved Corporate (20 parents)Officer2014-07-14 ~ 2015-08-07IIF 135 - Director → ME
- 65LOTHIAN FIFTY (684) LIMITED - 2000-09-2150 Lothian Road, Edinburgh, MidlothianActive Corporate (23 parents, 2 offsprings)Officer2014-07-14 ~ 2015-08-07IIF 140 - Director → ME
- 66
- 67
- 68
- 69
- 70LOTHIAN SHELF (576) LIMITED - 2006-12-1550 Lothian Road, Festival Square, EdinburghDissolved Corporate (17 parents, 1 offspring)Officer2014-07-14 ~ 2015-08-07IIF 137 - Director → ME
- 71One, Curzon Street, LondonDissolved Corporate (11 parents)Officer2005-10-27 ~ 2010-06-01IIF 106 - Director → ME
- 72
- 73IRIS HOLDINGS LIMITED - now
SWANGCO 5 LIMITED
- 2005-09-16 040910874th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (24 parents, 2 offsprings)Officer2000-10-11 ~ 2000-10-19IIF 38 - Director → ME - 74
LAW ON A STICK LIMITED
067545893rd Floor 5 New York Street, ManchesterDissolved Corporate (2 parents)Officer2008-11-20 ~ dissolvedIIF 47 - Director → ME - 75
LEAHURST INVESTMENTS LIMITED
0062518918 Hatfields, LondonDissolved Corporate (18 parents)Officer2000-07-14 ~ 2001-02-07IIF 23 - Secretary → ME - 76
LECONPORT ESTATES
04007123Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (36 parents, 1 offspring)Officer2006-09-30 ~ 2010-09-24IIF 66 - Director → ME - 77
DODD ALLEN ENTERPRISES LIMITED
- 2008-01-22 06394969Suite 4, Flexspace, Manchester Road, Bolton, EnglandDissolved Corporate (5 parents)Officer2007-10-10 ~ 2009-03-27IIF 45 - Director → ME2007-10-10 ~ 2009-03-27IIF 2 - Secretary → ME - 78
LEXFUTURUS LIMITED
101228565 Chartwell Lane, Longfield, Kent, United KingdomDissolved Corporate (2 parents)Officer2016-04-13 ~ dissolvedIIF 166 - Director → ME2016-04-13 ~ dissolvedIIF 1 - Secretary → ME - 79
M E P C FINANCE LIMITED
01072492Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06
Dissolved on 2017-04-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2008-01-31 ~ 2010-09-20IIF 114 - Director → ME - 80MACQUARIE CAPITAL (EUROPE) LIMITED - nowMACQUARIE EUROPE LIMITED - 2007-10-30
MACQUARIE EQUITIES (UK) LIMITED
- 2003-11-24 03704031Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (42 parents)Officer2000-08-01 ~ 2002-01-31IIF 171 - Director → ME - 81HACKREMCO (NO. 1844) LIMITED - 2001-09-07Level 30 Citypoint, 1 Ropemaker Street, LondonDissolved Corporate (12 parents)Officer2001-09-10 ~ 2002-03-31IIF 169 - Director → ME
- 82MACQUARIE CORPORATE HOLDINGS PTY LIMITED - nowMACQUARIE CORPORATE HOLDINGS LIMITED - 2015-06-18
MACQUARIE CAPITAL GROUP LIMITED
- 2015-04-15 FC027878Level 1, 1 Elizabeth Street, Sydney, Nsw 2000, AustraliaActive Corporate (33 parents, 3 offsprings)Officer2007-12-03 ~ 2009-10-27IIF 55 - Director → ME - 83
MACQUARIE FINANCE (UK) LTD.
02984767Level 30 Citypoint, 1 Ropemaker Street, LondonDissolved Corporate (21 parents)Officer2000-02-03 ~ 2002-04-30IIF 168 - Director → ME - 84MACQUARIE SECURITIES LIMITED - 1993-10-25MACQUARIE FINANCE LIMITED. - 1991-10-03TRUSHELFCO (NO. 668) LIMITED - 1984-05-24Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (44 parents, 5 offsprings)Officer2000-02-03 ~ 2002-03-27IIF 174 - Director → ME
- 85MACQUARIE INVESTMENTS (UK) LIMITED - now
MACQUARIE PH (UK) LIMITED
- 2003-07-11 04104671HACKREMCO (NO.1750) LIMITED - 2001-02-02Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (31 parents, 7 offsprings)Officer2001-02-25 ~ 2002-05-02IIF 170 - Director → ME - 86
- 87MACQUARIE UK HOLDINGS LIMITED - nowTRUSHELFCO (NO. 1683) LIMITED - 1991-10-21Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (41 parents, 15 offsprings)Officer2000-02-03 ~ 2002-04-30IIF 172 - Director → ME
- 88
MARKLONG DEVELOPMENTS LTD
0628505212 Atkins Place, Fareham, HampshireDissolved Corporate (4 parents)Officer2007-10-09 ~ dissolvedIIF 4 - Secretary → ME - 89
- 90
- 91
- 92
- 93
MEPC DEVELOPMENTS LIMITED
00625663Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-211020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (22 parents)Officer2008-01-31 ~ 2010-09-20IIF 72 - Director → ME - 94
- 95
- 96HPEP GP LIMITED - 2009-07-13STORESPIRIT LIMITED - 2003-02-13Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (13 parents)Officer2011-08-01 ~ 2015-09-30IIF 148 - Director → ME
- 97
- 98
- 99
- 100
- 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-21AVONDOWN PROPERTIES LIMITED - 1983-06-031020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (19 parents)Officer2008-01-31 ~ 2010-09-20IIF 60 - Director → ME - 102
- 103
- 104
- 105
- 106
MEPC PROJECTS LIMITED
00776451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06
Dissolved on 2017-04-07No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2008-01-31 ~ 2010-09-20IIF 76 - Director → ME - 107TEDNEY LIMITED - 2001-12-27Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (22 parents, 97 offsprings)Officer2007-04-02 ~ 2009-12-14IIF 108 - Director → ME
- 108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-21ACTGLASS LIMITED - 2000-07-101020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (18 parents)Officer2008-01-31 ~ 2010-09-20IIF 105 - Director → ME - 109
METROBARN LIMITED
00624139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06
Dissolved on 2017-04-09No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2008-01-31 ~ 2010-09-20IIF 87 - Director → ME - 110
METROPOLITAN INVESTMENT PROPERTY
03888629Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-201020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (17 parents)Officer2008-01-31 ~ 2010-09-20IIF 96 - Director → ME - 111MIDLAND MOTORWAYS GROUP LIMITED - now
MACQUARIE MOTORWAYS GROUP LIMITED
- 2017-05-19 05879935Operations Centre Express Way, Weeford, Lichfield, StaffordshireActive Corporate (30 parents, 1 offspring)Officer2006-07-24 ~ 2007-11-15IIF 54 - Director → ME - 112
MONUMENT INVESTMENT TRUST LIMITED
00301203Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-201020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (17 parents)Officer2008-01-31 ~ 2010-09-20IIF 124 - Director → ME - 113
MYLEGALFRIEND LIMITED
065456733rd Floor 5 New York Street, ManchesterDissolved Corporate (4 parents)Officer2008-03-27 ~ 2009-04-22IIF 53 - Director → ME2008-03-27 ~ 2009-04-22IIF 3 - Secretary → ME - 114
NEXTLINKS LIMITED
03968648250 Bishopsgate, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2006-01-06 ~ 2010-09-20IIF 160 - Director → ME - 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30ARWP (NO. 6) LIMITED - 1995-06-071020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (21 parents)Officer2005-12-01 ~ 2011-08-26IIF 93 - Director → ME - 116
NONPAREIL SECURITIES LIMITED
00624242Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-211020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (20 parents)Officer2008-01-31 ~ 2010-09-20IIF 79 - Director → ME - 117NORTH WEST MERCHANDISING LIMITED - nowMANCHESTER UNITED MERCHANDISING LIMITED - 2015-08-06NORTH WEST MERCHANDISING LIMITED - 2002-07-24
SWANG CO.3 LIMITED
- 2002-03-14 04077874C/o Nike (uk) Limited Camberwell Way, Doxford International Technology Park, Sunderland, Tyne And WearDissolved Corporate (27 parents, 1 offspring)Officer2000-09-20 ~ 2000-09-28IIF 40 - Director → ME - 118OFF THE TELLY PRODUCTIONS LIMITED - now106.6 MINISTRY OF SOUND RADIO LIMITED - 2002-05-28SUNPAUSE LIMITED - 1987-10-3018 Hatfields, LondonDissolved Corporate (15 parents)Officer2000-07-25 ~ 2001-02-07IIF 31 - Secretary → ME
- 119
OLSWANG COSEC LIMITED
04051235Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (17 parents, 1822 offsprings)Officer2000-08-11 ~ 2000-10-10IIF 39 - Director → ME2000-08-11 ~ 2001-08-20IIF 17 - Secretary → ME - 120
- 121
- 122
OLSWANG NOMINEES LIMITED
04058036Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (14 parents, 10 offsprings)Officer2000-08-22 ~ 2000-10-10IIF 37 - Director → ME2000-08-22 ~ 2000-10-10IIF 19 - Secretary → ME - 123One Finsbury Circus Nominee No 2 Limited, 30 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2006-04-25 ~ 2010-09-20IIF 78 - Director → ME
- 124ORANGE HOME UK LIMITED - nowORANGE HOME UK PLC - 2009-04-28
WANADOO UK PLC.
- 2006-05-18 03014367FREESERVE.COM PLC.
- 2004-04-28 03014367FREESERVE PLC - 2000-06-30FREESERVE PUBLIC LIMITED COMPANY - 1999-07-12TRAFALGAR DIRECT LIMITED - 1998-08-28MARCONDA LIMITED - 1995-02-141 Braham Street, London, United KingdomActive Corporate (37 parents)Officer2004-01-01 ~ 2005-07-01IIF 34 - Secretary → ME - 125
- 126
PLANNED PROPERTIES LIMITED
00738525Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-211020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (25 parents)Officer2008-01-31 ~ 2010-09-20IIF 121 - Director → ME - 127
- 128
- 129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06
Dissolved on 2017-04-09LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2008-01-31 ~ 2010-09-20IIF 118 - Director → ME - 130LEAFSTATUS LIMITED - 1995-11-291 London Bridge Street, London, EnglandDissolved Corporate (25 parents)Officer2000-07-14 ~ 2001-02-07IIF 7 - Secretary → ME
- 131
RADIOWAVE (BLACKPOOL) LIMITED
02380110Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (31 parents)Officer2000-07-14 ~ 2001-02-07IIF 26 - Secretary → ME - 132REAL RADIO (SCOTLAND) LIMITED - now
SCOT FM LIMITED
- 2002-01-22 SC145214CENTRAL SCOTLAND RADIO LIMITED
- 2000-11-02 SC145214CASEBURN LIMITED - 1993-07-138th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandActive Corporate (43 parents, 1 offspring)Officer2000-07-25 ~ 2001-02-07IIF 27 - Secretary → ME - 133MAJORDRINK LIMITED - 2001-08-07Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (26 parents)Officer2006-01-06 ~ 2008-01-31IIF 157 - Director → ME
- 134ROCK RADIO LIMITED - now
96.3 QFM LIMITED
- 2007-01-30 SC131424Q 96 FM LIMITED - 1996-10-10PAISLEY LOCAL RADIO & MEDIA SERVICES LIMITED - 1992-05-208th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandActive Corporate (50 parents)Officer2000-07-14 ~ 2001-02-07IIF 28 - Secretary → ME - 135HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31Verde 4th Floor, 10 Bressenden Place, London, EnglandDissolved Corporate (46 parents)Officer2011-03-28 ~ 2012-09-28IIF 149 - Director → ME
- 136
SCHEMEPROOF LIMITED
02661864Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (25 parents)Officer2005-12-01 ~ 2010-09-23IIF 127 - Director → ME - 137
NORTH STAFFORDSHIRE & SOUTH CHESHIRE BROADCASTING LIMITED
- 2000-11-13 016330421 London Bridge Street, London, EnglandDissolved Corporate (34 parents)Officer2000-07-14 ~ 2001-02-07IIF 30 - Secretary → ME - 138
STEMIKS LIMITED
0683707122 Paget Gardens, Chislehurst, Kent, United KingdomDissolved Corporate (3 parents)Officer2009-03-04 ~ dissolvedIIF 51 - Director → ME - 139
STEPHEN ALLEN (UK) LTD
0886455818 Beech Road, Fareham, HampshireDissolved Corporate (1 parent)Officer2014-01-28 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 167 - Ownership of shares – More than 50% but less than 75% → OE - 140
SWANSEA SOUND LIMITED
010893261 London Bridge Street, London, EnglandDissolved Corporate (34 parents)Officer2000-07-14 ~ 2001-02-07IIF 8 - Secretary → ME - 141SWITCHDIGITAL (LONDON) LIMITED - now
SWITCH DIGITAL (LONDON) LIMITED
- 2006-03-09 03729042SWITCH DIGITAL LIMITED - 2000-06-221 London Bridge Street, London, EnglandActive Corporate (29 parents)Officer2000-08-01 ~ 2001-02-07IIF 24 - Secretary → ME - 142COMLAW NO. 513 LIMITED - 2000-05-09Aurora, 120 Bothwell Street, Glasgow, ScotlandActive Corporate (18 parents)Officer2000-07-14 ~ 2001-02-07IIF 11 - Secretary → ME
- 143
- 144
- 145
- 146
- 1471 New Burlington Place, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2005-11-09 ~ 2010-09-20IIF 77 - Director → ME
- 1481 New Burlington Place, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2005-11-09 ~ 2010-09-20IIF 98 - Director → ME
- 149THE UK LOGISTICS GENERAL PARTNER LIMITED - nowPRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED
- 2006-03-02 056165221 New Burlington Place, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2005-11-08 ~ 2005-11-08IIF 165 - Director → ME - 150THE RADIO PARTNERSHIP LIMITED - 2000-03-13RADIO PARTNERSHIP LIMITED - 1996-01-31TRAVELDISC LIMITED - 1995-11-091 London Bridge Street, London, EnglandDissolved Corporate (27 parents, 5 offsprings)Officer2000-07-25 ~ 2001-02-07IIF 14 - Secretary → ME
- 151THE WIRELESS GROUP LIMITED - 2000-05-03TALKCO (HOLDINGS) LIMITED - 1999-08-20CHARCO 726 LIMITED - 1998-11-181 London Bridge Street, London, EnglandDissolved Corporate (20 parents, 7 offsprings)Officer2000-07-25 ~ 2001-02-07IIF 18 - Secretary → ME
- 152TOLLWAY HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-03
Due to be dissolved on 2023-11-16MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED
- 2012-05-09 03724230MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY
- 2005-03-09 03724230PROJECT GLOBAL LIMITED - 1999-05-19PRECIS (1726) LIMITED - 1999-04-13C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (34 parents, 3 offsprings)Officer2005-01-25 ~ 2007-11-15IIF 56 - Director → ME - 153SWITCH RADIO LIMITED - 2000-01-131 London Bridge Street, London, EnglandDissolved Corporate (15 parents)Officer2000-07-14 ~ 2001-02-07IIF 5 - Secretary → ME
- 154YORKSHIRE SPORT RADIO LIMITED - 1996-01-30LEGISLATOR 1238 LIMITED - 1995-06-12Faraday House, Birchwood Park, Warrington, EnglandDissolved Corporate (26 parents)Officer2000-07-14 ~ 2001-02-07IIF 29 - Secretary → ME
- 155
VARNE BOAT CLUB LIMITED(THE)
01328956The Secretary, Coast Drive, Greatstone, New RomneyActive Corporate (28 parents)Officer2006-12-20 ~ 2012-05-21IIF 156 - Director → ME - 156VW LEGAL LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-10
Dissolved on 2012-02-18VIV WILLIAMS CONSULTANCY LIMITED - 2008-07-17Moore Stephens Llp, 1-2 Little King Street, BristolDissolved Corporate (6 parents, 1 offspring)Officer2009-05-01 ~ 2009-11-24IIF 49 - Director → ME - 157WANADOO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-11
Dissolved on 2011-01-02FREESERVE HOLDINGS PLC - 2000-06-30Baker Tilly Restructuring & Recovery Llp Hartwell House, 55-61 Victoria Street, BristolDissolved Corporate (27 parents)Officer2004-01-01 ~ 2005-07-01IIF 33 - Secretary → ME - 158
- 159
- 160
- 161
- 162
- 163
- 164FLAVOR FM LIMITED - 1997-01-16BALDONGRAY LIMITED - 1996-04-041 London Bridge Street, London, EnglandDissolved Corporate (25 parents)Officer2000-07-14 ~ 2001-02-07IIF 10 - Secretary → ME
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