1
Kroll, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
1998-07-16 ~ 1998-10-19
IIF 168 - Nominee Director → ME
2
9F LOCOMOTIVE CHARITABLE TRUST COMPANY
02633605 22 Offerton Drive, Offerton, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
1991-07-30 ~ 1991-08-06
IIF 4 - Nominee Director → ME
3
ABN AMRO PROJECT FINANCE LIMITED - now
FORTIS PROJECT FINANCE LIMITED - 2010-07-01
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2000-03-28 ~ 2000-04-05
IIF 113 - Nominee Director → ME
4
ACL AUTOLEASE HOLDINGS LIMITED - now
CT CONTRACT HIRE GROUP LIMITED
- 1998-12-15
03674114 25 Gresham Street, London
Active Corporate (3 parents, 9 offsprings)
Officer
1998-11-25 ~ 1998-12-16
IIF 25 - Nominee Director → ME
5
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
04852070 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2012-02-08 ~ 2014-03-27
IIF 211 - Director → ME
6
ALDBRIDGE SERVICES LONDON LIMITED
04852087 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2009-12-10 ~ 2014-03-27
IIF 213 - Director → ME
7
ALDSWORTH MANOR FARM LIMITED - now
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
967,712 GBP2016-07-31
Officer
1998-02-24 ~ 1998-03-11
IIF 188 - Director → ME
8
ALPHA BROADCASTING LIMITED - now
ALPHA RADIO LIMITED - 2023-06-24
A1 FM LIMITED - 1998-07-22
Radio House, 11 Woodland Road, Darlington, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
1994-12-01 ~ 1995-01-10
IIF 93 - Nominee Director → ME
9
AMPAC EUROPE LIMITED - now
AMPAC (UK) PTE LTD. - 2000-08-14
C/o Cranford Controls Limited Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-126,400 GBP2019-06-30
Officer
1998-10-21 ~ 1998-11-09
IIF 61 - Nominee Director → ME
10
APRISMA MANAGEMENT TECHNOLOGIES - now
APRISMA MANAGEMENT TECHNOLOGIES LIMITED - 2011-09-16
Ballard House, West Hoe Road, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2000-03-28 ~ 2000-04-10
IIF 6 - Nominee Director → ME
11
PIVOTAL CORPORATION LIMITED - 2014-05-21
PIVOTAL SOFTWARE LIMITED - 1999-08-23
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (4 parents, 16 offsprings)
Officer
1997-07-07 ~ 1997-08-13
IIF 183 - Director → ME
12
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Officer
1999-02-23 ~ 1999-03-30
IIF 172 - Nominee Director → ME
13
ASHTON CONSULTING LIMITED - now
9 Danesfield, Ripley, Woking, Surrey
Active Corporate (2 parents)
Equity (Company account)
1,454,280 GBP2024-12-31
Officer
2000-06-02 ~ 2000-06-22
IIF 66 - Nominee Director → ME
14
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-04-13 ~ 2013-08-01
IIF 215 - Director → ME
15
ASTON LARK GROUP LIMITED - now
ASG RISK MANAGEMENT LIMITED - 2018-11-02
ASTON SCOTT GROUP LIMITED - 2007-03-16
05639290ASTON SCOTT GROUP PLC - 2007-02-01
05639290H T KIRK LIMITED - 1998-10-20
BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
ROSEBAY WILLOWHERB LIMITED
- 1993-09-27
02845335 One, Creechurch Place, London, United Kingdom
Active Corporate (4 parents, 103 offsprings)
Officer
1993-08-17 ~ 1993-09-22
IIF 45 - Nominee Director → ME
16
ATC CORPORATE SECRETARIES LIMITED
06142125 1 Giltspur Street, Farringdon, London, England
Active Corporate (2 parents, 128 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2012-02-08 ~ 2012-09-19
IIF 209 - Director → ME
17
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2017-12-31
Officer
2012-02-08 ~ 2012-09-19
IIF 208 - Director → ME
18
1 Giltspur Street, Farringdon, London, England
Active Corporate (1 parent, 23 offsprings)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2012-02-08 ~ 2012-09-19
IIF 210 - Director → ME
19
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
900 GBP2017-12-31
Officer
2011-01-14 ~ 2012-09-19
IIF 204 - Director → ME
20
ATC SOLUTIONS WORLDWIDE LIMITED
06577799 65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
950 GBP2017-12-31
Officer
2012-02-08 ~ 2012-09-19
IIF 207 - Director → ME
21
B.D.A. (INITIATIVES) LIMITED - now
1 Friar Street, Reading, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1994-09-29 ~ 1994-11-22
IIF 138 - Nominee Director → ME
22
BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED
- now 03779678 6 Stratton Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
1999-05-28 ~ 1999-07-15
IIF 119 - Nominee Director → ME
23
BCD-ATLANTIK LTD - now
BCD MICROELECTRONICS LIMITED - 2017-07-27
BCD MICROELECTRONICS (CAMBRIDGE) LIMITED - 2003-03-12
BCD ELECTRONIC SERVICES LIMITED - 1991-08-14
BCD (ELECTRONIC) SERVICES LIMITED
- 1991-06-21
02598219 Hazelhurst, 13 Chequers Road, Basingstoke, Hampshire
Active Corporate (5 parents)
Equity (Company account)
-44,245 GBP2024-12-31
Officer
1991-04-04 ~ 1991-06-10
IIF 132 - Nominee Director → ME
24
11 The Office Village, North Road, Loughborough, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
-4,257 GBP2024-12-31
Officer
1993-11-01 ~ 1993-12-15
IIF 131 - Nominee Director → ME
25
BITTWARE LIMITED - now
NALLATECH LIMITED - 2018-12-13
NALLATECH WORLDWIDE LIMITED - 2008-05-21
EMULATION TECHNOLOGY UK LIMITED
- 2008-05-01
03273316 20 Wood Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
151,196 GBP2020-01-01 ~ 2020-12-31
Officer
1996-11-04 ~ 1997-01-13
IIF 8 - Nominee Director → ME
26
BNY CLEARING INTERNATIONAL NOMINEES LIMITED - now
BHF SECURITIES INTERNATIONAL NOMINEES LIMITED - 2000-10-19
160 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
1999-05-07 ~ 1999-06-04
IIF 165 - Nominee Director → ME
27
BNY CLEARING NOMINEES LIMITED - now
BHF SECURITIES NOMINEES LIMITED - 2000-10-19
160 Queen Victoria Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-05-07 ~ 1999-06-04
IIF 18 - Nominee Director → ME
28
BNY MELLON CAPITAL MARKETS EMEA LIMITED - now
BNY MELLON SERVICES LIMITED - 2011-05-18
BNY SECURITIES LIMITED - 2008-02-01
BNY CLEARING SERVICES INTERNATIONAL LIMITED - 2002-01-25
BHF SECURITIES INTERNATIONAL LIMITED - 2000-08-01
25 Farringdon Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1999-05-07 ~ 1999-06-04
IIF 141 - Nominee Director → ME
29
BOOKBOX LIMITED - now
Bank Court, 12 A Manor Road, Verwood, Dorset, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-29
Officer
1993-06-25 ~ 1993-08-02
IIF 116 - Nominee Director → ME
30
BORJESSON M.K. LTD. - now
1 Popejoy Drive, Bagshot, England
Dissolved Corporate (1 parent)
Equity (Company account)
-3,577 GBP2017-12-31
Officer
1999-11-10 ~ 2000-01-01
IIF 76 - Nominee Director → ME
31
BRETBY CONFERENCE CENTRE LIMITED - now
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
1999-05-28 ~ 1999-12-08
IIF 133 - Nominee Director → ME
32
Apedale Works, Chesterton, Newcastle Under Lyme, Staffs
Active Corporate (8 parents, 12 offsprings)
Equity (Company account)
8,492,398 GBP2024-12-31
Officer
1991-02-19 ~ 1991-03-08
IIF 106 - Nominee Director → ME
33
BUDGET LEASING LTD. - now
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
1997-10-27 ~ 1997-12-16
IIF 7 - Nominee Director → ME
34
C&H CREATIVE LIMITED - now
KWL ADVERTISING (UK) LIMITED - 2000-09-27
KWL ADVERTISING UK LIMITED - 1995-10-27
45 Harbord Street, London
Active Corporate (2 parents)
Equity (Company account)
84,893 GBP2024-04-30
Officer
1995-04-12 ~ 1995-08-29
IIF 99 - Nominee Director → ME
35
CAPILLARY TECHNOLOGIES EUROPE LIMITED - now
BRIERLEY EUROPE LIMITED - 2023-04-14
Office 3.09.b- Fora 1 Lyric Square, Lyric Square Hammersmith, London, England
Active Corporate (2 parents)
Equity (Company account)
541,814 GBP2024-03-31
Officer
1996-12-30 ~ 1997-03-21
IIF 50 - Nominee Director → ME
36
CITIZEN WATCH UNITED KINGDOM, LTD - now
WANDERFREE LIMITED
- 2000-12-14
04104163 Citizen House, 7 Ashville Way, Wokingham, Berkshire, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
1,828,178 GBP2024-04-01 ~ 2025-03-31
Officer
2000-11-08 ~ 2000-12-12
IIF 2 - Director → ME
37
10 Fleet Place, London, England
Active Corporate (2 parents)
Officer
2012-05-11 ~ 2014-05-16
IIF 203 - Director → ME
38
CLEARWATER FINE FOODS (EUROPE) LIMITED - now
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
1995-12-29 ~ 1996-01-05
IIF 1 - Director → ME
39
6 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey
Active Corporate (2 parents, 1 offspring)
Officer
1999-11-10 ~ 1999-12-17
IIF 117 - Nominee Director → ME
40
COMPASS PURCHASING LIMITED - now
GRANADA PURCHASING LIMITED - 2000-10-06
CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01
SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1994-08-30 ~ 1994-09-13
IIF 53 - Nominee Director → ME
41
CONTAINER APPLICATIONS INTERNATIONAL (U.K.) LIMITED - now
Kingsgate, 1 King Edward Road, Brentwood, Essex
Active Corporate (4 parents)
Equity (Company account)
1,918,931 GBP2024-12-31
Officer
1994-06-15 ~ 1994-09-16
IIF 81 - Nominee Director → ME
42
CORBEL SOLUTIONS LIMITED - now
NETWORK COMPUTING SYSTEMS LIMITED
- 2012-09-25
03510946 4a Gamma Terrace Masterlord Industrial Estate, West Road, Ipswich, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
711,711 GBP2025-03-31
Officer
1998-02-16 ~ 1998-05-27
IIF 193 - Director → ME
43
CORILLIAN INTERNATIONAL LIMITED - now
Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (4 parents)
Officer
2000-06-02 ~ 2000-09-27
IIF 26 - Nominee Director → ME
44
CORONATION INTERNATIONAL LIMITED - now
15 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-07-06 ~ 2000-08-10
IIF 185 - Director → ME
45
CRABTREE & EVELYN HOLDINGS LIMITED - now
5 Brayford Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-75,524,030 GBP2024-12-31
Officer
1996-02-29 ~ 1996-05-29
IIF 121 - Nominee Director → ME
46
CSPI LTD - now
Indigo House Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, England
Active Corporate (2 parents)
Officer
1999-10-04 ~ 2000-02-16
IIF 16 - Nominee Director → ME
47
AUTUMN BLAZE LIMITED
- 1994-02-15
02887540 C/o Nice Accounting, 2/f (rear), 36 Gerrard Street, London
Dissolved Corporate (1 parent)
Officer
1994-01-13 ~ 1994-03-30
IIF 94 - Nominee Director → ME
48
CURRENCY SYSTEMS UNITED KINGDOM LIMITED - now
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1994-09-29 ~ 1994-11-01
IIF 105 - Nominee Director → ME
49
DAI BON UK LIMITED - now
DAI BON INDUSTRIAL UK LIMITED - 2003-08-20
DAE DONG INDUSTRIAL U.K. LTD. - 1997-11-25
DAEDONG INDUSTRIAL CO., LTD. - 1996-01-19
4385, 03088964 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
-13,157 GBP2023-08-31
Officer
1995-08-08 ~ 1995-10-04
IIF 28 - Nominee Director → ME
50
DANA ALLIANCE LIMITED - now
EUROPEAN DANA ALLIANCE FOR THE BRAIN LIMITED - 2001-10-03
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (4 parents)
Officer
1998-03-20 ~ 1998-04-20
IIF 134 - Nominee Director → ME
51
DAVID HICKEN ASSOCIATES LIMITED - 2011-08-03
06008332 Eclipse House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Active Corporate (4 parents, 1 offspring)
Officer
1992-01-28 ~ 1992-04-10
IIF 175 - Nominee Director → ME
52
DIEBOLD EMEA PROCESSING CENTRE LIMITED
- now 03900711 One The Boulevard, Cain Road, Bracknell, England
Dissolved Corporate (3 parents)
Officer
1999-12-29 ~ 2000-02-28
IIF 137 - Nominee Director → ME
53
Ymca England & Wales 3rd Floor, 10-11 Charterhouse Square, London, England
Dissolved Corporate (3 parents)
Officer
1991-04-04 ~ 1991-04-04
IIF 79 - Nominee Director → ME
54
DYNAMIC BATTERY SERVICES LIMITED
- now 02902484 Unit 1 Gillibrands Road, East Gillibrands, Skelmersdale, Lancashire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,002,942 GBP2024-12-31
Officer
1994-02-25 ~ 1994-04-07
IIF 97 - Nominee Director → ME
55
EARL OF SANDWICH (BRANDCO) LTD.
- now 04007053 Uhy Hacker Young, 168 Church Road, Hove, East Sussex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-06-02 ~ 2000-07-21
IIF 176 - Nominee Director → ME
56
EARL OF SANDWICH (LICENSECO) LIMITED - now
EARL OF SANDWICH (EUROPE) LTD.
- 2007-03-07
03853105EARL-SANDWICH LTD.
- 2000-04-27
03853105 Uhy Hacker Young, 168 Church Road, Hove, East Sussex
Active Corporate (3 parents)
Equity (Company account)
2,246,611 GBP2024-12-31
Officer
1999-10-05 ~ 2000-07-21
IIF 67 - Nominee Director → ME
57
EASYCAR ONLINE LTD - now
LOWCOST VEHICLE RENTAL (UK) LIMITED - 2020-10-15
03907297EASYCAR (UK) LIMITED - 2011-12-15
EASYRENTACAR (UK) LIMITED - 2002-08-01
168 Fulham Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-47,000 GBP2023-09-30
Officer
1999-07-30 ~ 1999-09-16
IIF 191 - Director → ME
58
EASYGROUP LTD - now
EASYGROUP IP LICENSING LIMITED - 2014-05-22
168 Fulham Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
33,651,531 GBP2023-09-30
Officer
2000-08-25 ~ 2000-09-11
IIF 41 - Nominee Director → ME
59
EDWARD DICKENS LIMITED - now
17 Saint Peters Place, Fleetwood, Lancashire
Dissolved Corporate (3 parents)
Officer
1998-10-21 ~ 1998-10-30
IIF 164 - Nominee Director → ME
60
EOS ENERGY LIMITED - now
JWD EUROPE LIMITED - 2001-05-17
6 Charterhouse Square, Fc33, London, England
Active Corporate (2 parents)
Officer
2000-08-25 ~ 2000-09-19
IIF 52 - Nominee Director → ME
61
Intershore Suites, Dowgate Hill House, 14-16 Dowgate Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2013-07-19 ~ 2014-03-31
IIF 216 - Director → ME
62
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (4 parents)
Officer
2000-03-28 ~ 2000-04-19
IIF 139 - Nominee Director → ME
63
EUROAF EXPORT TRADING LIMITED - now
69 - 71 East Street, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
-636,235 GBP2020-12-31
Officer
1992-01-28 ~ 1992-02-18
IIF 173 - Nominee Director → ME
64
EUROTUNNEL TRUSTEES LIMITED - now
Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (2 parents)
Officer
1998-07-17 ~ 1998-09-22
IIF 35 - Nominee Director → ME
65
EXCLUSIVE (MAJESTIC) INTERNATIONAL - now
ICON ENTERTAINMENT INTERNATIONAL - 2013-04-18
DRINKATHON LIMITED
- 1995-09-11
03088982 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1995-08-08 ~ 1995-08-25
IIF 89 - Nominee Director → ME
66
EXETER COLLEGE SERVICES LIMITED - now
ECOLE LIMITED - 2018-04-19
BLUE CHORD LIMITED
- 1994-03-11
02902473 Room 104, Tower Building, Finance Dept, Exeter College, Exeter, Devon
Active Corporate (4 parents)
Equity (Company account)
-282,592 GBP2023-07-31
Officer
1994-02-25 ~ 1994-03-08
IIF 82 - Nominee Director → ME
67
F W COOK BUILDING SERVICES LIMITED - now
DIRECTION BUILDING SERVICES LIMITED
- 2000-05-09
02887303DRAGON'S TEETH LIMITED
- 1994-02-14
02887303 C/o Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (2 parents)
Officer
1994-01-13 ~ 1995-01-12
IIF 23 - Nominee Director → ME
68
FAIRTHORNE MANOR RECREATION LIMITED
02598141 Bugle House, 53 Bugle Street, Southampton, England
Dissolved Corporate (5 parents)
Officer
1991-04-04 ~ 1991-04-04
IIF 88 - Nominee Director → ME
69
FEME LIMITED - now
Y & K LTD. - 2001-05-18
6 Jubilee Way, London
Active Corporate (2 parents)
Profit/Loss (Company account)
134,200 GBP2024-04-01 ~ 2025-03-31
Officer
1995-09-29 ~ 1996-01-24
IIF 167 - Nominee Director → ME
70
FIRST TECHNOLOGY SAFETY SYSTEMS (UK) LIMITED - now
OGLE TNO SAFETY PRODUCTS LTD. - 1999-11-29
124 Baker Street, Westminster, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1996-06-05 ~ 1996-07-08
IIF 151 - Nominee Director → ME
71
FITCH INTERNATIONAL LIMITED - now
27 Farm Street, London
Dissolved Corporate (1 parent)
Officer
1992-03-23 ~ 1992-05-01
IIF 147 - Nominee Director → ME
72
FONTERRA (LOGISTICS) LIMITED - now
NZMP (LOGISTICS) LIMITED - 2004-04-15
Delta 100 Delta Business Park, Great Western Way, Swindon, Wiltshire
Active Corporate (3 parents)
Officer
1999-02-23 ~ 1999-03-02
IIF 22 - Nominee Director → ME
73
FUJIFILM SONOSITE LTD - now
SONOSITE LTD. - 2012-10-23
Fujifilm House, Whitbread Way, Bedford, Bedfordshire, England
Active Corporate (3 parents)
Equity (Company account)
4,452,378 GBP2024-03-31
Officer
2000-11-08 ~ 2001-01-29
IIF 54 - Nominee Director → ME
74
GENPLUS LIMITED - now
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2000-06-02 ~ 2000-06-23
IIF 110 - Nominee Director → ME
75
GERRARDS CROSS PROPERTY LIMITED - now
15 Woodlands, Gerrards Cross, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2000-06-30 ~ 2000-07-19
IIF 44 - Nominee Director → ME
76
GIGGLESWICK SERVICES LIMITED - now
The Bursary Giggleswick School, Giggleswick, Settle, North Yorkshire
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
10,000 GBP2015-08-31
Officer
1999-12-29 ~ 2000-01-10
IIF 142 - Nominee Director → ME
77
GLIBRO INVESTMENTS LIMITED
- 2000-11-02
04060343 20 Peterborough Road, Harrow, Middlesex
Active Corporate (5 parents)
Equity (Company account)
23,724 GBP2024-12-31
Officer
2000-08-25 ~ 2000-11-03
IIF 149 - Nominee Director → ME
78
GREENVALE PRODUCE TRUSTEES LIMITED - now
Greenvale Ap Floods Ferry Road, Doddington, March, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1996-02-29 ~ 1996-06-17
IIF 102 - Nominee Director → ME
79
HALCYON TAMAS UK LIMITED - now
SAMAT U.K. LIMITED - 2022-07-04
Unit 2 Cliffe Park Bruntcliffe Road, Morley, Leeds, England
Dissolved Corporate (4 parents)
Officer
1991-03-21 ~ 1991-04-04
IIF 5 - Nominee Director → ME
80
HANKOOK TYRE U.K. LIMITED - now
Hankook House Parsons Road, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (5 parents)
Equity (Company account)
15,616,163 GBP2024-12-31
Officer
1993-04-27 ~ 1993-05-26
IIF 49 - Nominee Director → ME
81
HARROGATE FESTIVAL DEVELOPMENT LTD - now
NORTH YORKSHIRE CULTURAL EVENTS LIMITED - 2015-05-23
HARROGATE FESTIVAL DEVELOPMENT LIMITED
- 2005-01-06
02593892 32 Cheltenham Parade, Harrogate, North Yorkshire
Active Corporate (3 parents)
Officer
1991-03-21 ~ 1991-06-12
IIF 19 - Nominee Director → ME
82
HAWKSTONE MANAGEMENT SERVICES LIMITED - now
46 Catherine Place, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1998-03-20 ~ 1998-06-16
IIF 160 - Nominee Director → ME
83
HERSTMONCEUX CASTLE ESTATE LIMITED - now
HERSTMONCEUX CASTLE ENTERPRISES LIMITED - 2023-07-24
SALMAGUNDI LIMITED
- 1994-07-01
02902475 Herstmonceux Castle, Herstmonceux, Hailsham, East Sussex
Active Corporate (8 parents)
Officer
1994-02-25 ~ 1994-06-27
IIF 103 - Nominee Director → ME
84
HERTFORDSHIRE DEVELOPMENT ORGANISATION LIMITED
02744811 Biopark, Broadwater Road, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1993-02-17 ~ 1994-12-31
IIF 197 - Nominee Secretary → ME
85
HIRATA PARTS UK LIMITED - now
Cain Road, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
1999-05-28 ~ 1999-07-12
IIF 85 - Nominee Director → ME
86
HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
- now 03558778 1 Great St Helens, London
Dissolved Corporate (2 parents)
Officer
1998-05-06 ~ 1998-07-24
IIF 71 - Nominee Director → ME
87
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,869,975 GBP2024-12-31
Officer
2009-10-13 ~ 2014-03-27
IIF 199 - Secretary → ME
1993-03-25 ~ 2007-02-15
IIF 200 - Secretary → ME
88
HUDSON ADVISORS UK LIMITED - now
HUDSON ADVISORS EUROPE LIMITED - 2011-03-08
07537985HUDSON ADVISORS, U.K. LIMITED - 2001-02-21
8 Hanover Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
1997-10-27 ~ 1997-12-01
IIF 128 - Nominee Director → ME
89
I.M.T. (U.K.) LIMITED - now
Stanley Mills, Whitley Street, Bingley, West Yorkshire
Active Corporate (2 parents)
Officer
1992-01-28 ~ 1992-04-15
IIF 104 - Nominee Director → ME
90
IFCO SYSTEMS UK LTD - now
IFCO INTERNATIONAL FOOD CONTAINER ORGANISATION UK LIMITED - 2001-01-03
Albert House, Queen Victoria Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 2 offsprings)
Officer
1994-12-01 ~ 1994-12-21
IIF 92 - Nominee Director → ME
91
INNOVATION FLEET SERVICES LIMITED - now
NOBILAS UK LIMITED - 2013-11-12
LESONAL LIMITED - 2004-03-15
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
1997-09-04 ~ 1997-12-31
IIF 177 - Nominee Director → ME
92
INSPIRED GAMING (INTERNATIONAL) LIMITED
- now 05907026 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2000-01-26 ~ 2000-03-08
IIF 39 - Nominee Director → ME
93
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2000-01-26 ~ 2000-03-08
IIF 59 - Nominee Director → ME
94
INTRALINKS LTD. - now
Level 6, Citypoint, 1 Ropemaker Street, London, England
Active Corporate (5 parents)
Equity (Company account)
6,000 GBP2024-12-31
Officer
1998-02-16 ~ 1998-03-02
IIF 179 - Director → ME
95
7th Floor 52/54 Gracechurch Street, London
Dissolved Corporate
Officer
2012-02-08 ~ 2012-09-19
IIF 205 - Director → ME
96
7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate
Officer
2012-02-08 ~ 2012-11-13
IIF 206 - Director → ME
97
ISLE OF MAN LIMITED - now
Tricor Services Europe Llp, Suite 5, 7th Floor, 50 Broadway, London, England
Active Corporate (3 parents)
Officer
1994-08-30 ~ 1994-10-07
IIF 84 - Nominee Director → ME
98
IT247.COM LIMITED - now
CORPORATE COMPUTERS (M.I.D.) LIMITED - 2008-04-01
ALLA PRIMA LIMITED
- 1992-07-20
02718017 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
1992-05-28 ~ 1992-06-02
IIF 80 - Nominee Director → ME
99
ITHACA INTERNATIONAL MEDIA LIMITED - now
NEW HOPE INTERNATIONAL MEDIA LIMITED
- 2005-07-20
03559478 Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
1998-05-07 ~ 1998-06-18
IIF 3 - Nominee Director → ME
100
JEFFERIES INTERNATIONAL (HOLDINGS) LIMITED - now
JEFFERIES INTERNATIONAL HOLDINGS LIMITED
- 2000-06-14
03977886 7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2000-04-20 ~ 2000-05-18
IIF 194 - Director → ME
101
15 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
1999-10-05 ~ 1999-11-05
IIF 42 - Nominee Director → ME
102
KCC GROUP LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
1997-10-27 ~ 1997-12-29
IIF 12 - Nominee Director → ME
103
KIER INTEGRATED SERVICES (TRUSTEES) LIMITED
- now 00216679KIER MG TRUSTEES LIMITED - 2016-03-01
MAY GURNEY GROUP TRUSTEES LIMITED
- 2013-07-10
03510967 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (4 parents)
Officer
1998-02-16 ~ 1998-03-25
IIF 190 - Director → ME
104
KILLIK EMPLOYEE SHARE SERVICES LIMITED - now
KILLIK & CO FINANCIAL SERVICES LIMITED - 2002-07-31
46 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2000-08-25 ~ 2000-09-04
IIF 107 - Nominee Director → ME
105
KIMBERLEY INVESTMENTS LIMITED - now
33 St. James's Street, London
Active Corporate (4 parents)
Officer
1993-09-27 ~ 1993-12-09
IIF 155 - Nominee Director → ME
106
15 Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1994-09-29 ~ 1994-11-29
IIF 46 - Nominee Director → ME
107
KPMG SECRETARIAL NO 1 LIMITED
- now 01118147 15 Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-10-27 ~ 1997-11-10
IIF 74 - Nominee Director → ME
108
LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED - now
STARKADDER LIMITED
- 2007-02-26
02699592 Sycamore Park, Mill Lane, Alton, Hampshire
Active Corporate (5 parents, 1 offspring)
Officer
1992-03-23 ~ 1992-04-15
IIF 152 - Nominee Director → ME
109
LANDMATCH (L.E.A.) LIMITED - now
Level 16 5 Aldermanbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1991-04-04 ~ 1991-05-13
IIF 157 - Nominee Director → ME
110
LORO PIANA G.B. LIMITED - now
47-48 Sloane Street, London
Active Corporate (3 parents)
Officer
2000-04-20 ~ 2000-04-20
IIF 181 - Director → ME
111
71 Higher Cadewell Lane, Torquay, Devon, England
Dissolved Corporate (2 parents)
Officer
1995-02-20 ~ 1995-07-31
IIF 73 - Nominee Director → ME
112
1 Rutland Court, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-01-10 ~ 2014-03-27
IIF 202 - Director → ME
113
MCGRIGORS 2006 LIMITED - 2006-05-23
SO300918 30 Crown Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
1999-05-28 ~ 1999-08-17
IIF 64 - Nominee Director → ME
114
MEADWAY PHARMACEUTICALS LTD. - now
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
1999-07-30 ~ 1999-09-21
IIF 189 - Director → ME
115
Lexham House, 75 High Street North, Dunstable, Bedfordshire
Active Corporate (6 parents)
Equity (Company account)
972,638 GBP2024-12-29
Officer
1998-03-20 ~ 1998-04-29
IIF 27 - Nominee Director → ME
116
MENUPLUS LIMITED - now
SILVER REED (2000) LIMITED - 2001-01-24
02526513 3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
Dissolved Corporate (2 parents)
Equity (Company account)
25,000 GBP2024-04-30
Officer
1997-09-04 ~ 1997-12-05
IIF 153 - Nominee Director → ME
117
METRO INTERNATIONAL UK LIMITED - now
Kingston Smith & Partners Llp, 105 St Peters Street, St. Albans, Herts
Dissolved Corporate (2 parents)
Officer
1998-10-21 ~ 1998-10-29
IIF 156 - Nominee Director → ME
118
MICRAFILTER LIMITED - now
CHICAGO PNEUMATIC TOOL COMPANY LIMITED - 2018-03-16
Swallowdale, Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1999-07-30 ~ 1999-10-01
IIF 182 - Director → ME
119
MISSENDEN ABBEY LIMITED - now
BUCKINGHAMSHIRE COLLEGE MISSENDEN ABBEY LIMITED - 1994-04-11
Bucks New University, Queen Alexandra Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
1993-09-27 ~ 1993-10-22
IIF 126 - Nominee Director → ME
120
MONDIAL ASSISTANCE SERVICES LIMITED - now
WORLD ACCESS EUROPE LIMITED - 2009-12-11
Mondial House, 102 George Street, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
1994-12-01 ~ 1995-02-14
IIF 56 - Nominee Director → ME
121
C/o Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (2 parents)
Officer
1997-02-26 ~ 1997-03-14
IIF 48 - Nominee Director → ME
122
MOR PLASTICS LTD - now
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
1995-12-29 ~ 1996-01-29
IIF 180 - Director → ME
123
MOSS BROS GROUP QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED - now
128 Albert Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-27
Officer
1997-10-27 ~ 1997-12-18
IIF 55 - Nominee Director → ME
124
Anderson Works, Tongue Lane, Fairfield, Buxton, Derbyshire
Active Corporate (2 parents, 1 offspring)
Current Assets (Company account)
278 GBP2024-12-31
Officer
1991-02-19 ~ 1991-03-08
IIF 98 - Nominee Director → ME
125
NARISHIGE INTERNATIONAL LIMITED - now
NARISHIGE INTERNATIONAL (UK) LIMITED
- 1994-03-01
02887537INCANTATION LIMITED
- 1994-02-11
02887537 Unit 7, Willow Business Park, Willow Way, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,360,363 GBP2024-02-29
Officer
1994-01-13 ~ 1994-02-22
IIF 91 - Nominee Director → ME
126
NATIONAL MILK RECORDS TRUSTEE COMPANY LIMITED - now
JASPERELLA LIMITED
- 1997-06-30
03384220 Fox Talbot House, Greenways Business Park, Bellinger Close Chippenham, Wiltshire
Active Corporate (4 parents)
Officer
1997-06-10 ~ 1997-06-16
IIF 72 - Nominee Director → ME
127
NC INTERNET LIMITED - now
NEW CRANE INTERNET LIMITED - 2005-02-09
03858231NEW CRANE BOOKS LIMITED - 1999-12-06
03858231 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-11,976 GBP2024-12-31
Officer
1999-02-23 ~ 1999-04-01
IIF 111 - Nominee Director → ME
128
NGTI LIMITED - now
EXPLORE INTERNATIONAL LTD.
- 2004-09-30
03088985 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1995-08-08 ~ 1995-09-22
IIF 112 - Nominee Director → ME
129
NOPCO PAPER TECHNOLOGY LTD.
- now 03874849 Alfred Trading Estate Wimsey Way, Somercotes, Alfreton, England
Dissolved Corporate (3 parents)
Officer
1999-11-10 ~ 2000-01-28
IIF 125 - Nominee Director → ME
130
NOURYON PULP AND PERFORMANCE CHEMICALS (AC) LIMITED
- now 01934005AKZO NOBEL PULP AND PERFORMANCE CHEMICALS (AC) LIMITED - 2019-06-28
01934005EKA CHEMICALS (AC) LIMITED - 2012-10-01
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-06-10 ~ 1997-07-08
IIF 31 - Nominee Director → ME
131
NOVAE GROUP SIP TRUSTEE COMPANY LIMITED - now
NOVAE AESOP TRUSTEE COMPANY LIMITED - 2007-01-22
SVB HOLDINGS AESOP TRUSTEE COMPANY LTD - 2006-05-18
21 Lombard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-11-08 ~ 2000-11-14
IIF 63 - Nominee Director → ME
132
NVIDIA LTD - now
STATIONCROSS LIMITED
- 2000-04-04
03900676 13th Floor One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-12-29 ~ 2000-04-04
IIF 154 - Nominee Director → ME
133
OC & C RESOURCES LIMITED - now
6 New Street Square, London
Dissolved Corporate (4 parents)
Officer
1997-09-05 ~ 1997-10-28
IIF 24 - Nominee Director → ME
134
OCEAN SPRAY INTERNATIONAL SERVICES (U.K.) LTD. - now
Lily Hill House, Lily Hill Road, Bracknell, Berkshire
Active Corporate (3 parents)
Equity (Company account)
291,576 GBP2020-08-31
Officer
1995-09-29 ~ 1995-12-07
IIF 122 - Nominee Director → ME
135
OLD MUTUAL ASSET SOLUTIONS LIMITED - now
OLD MUTUAL INTERNATIONAL SERVICES LIMITED - 2004-02-20
OMI SERVICES LIMITED - 1998-08-03
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (2 parents)
Officer
1998-03-20 ~ 1998-04-03
IIF 32 - Nominee Director → ME
136
OPTOMA EUROPE LTD - now
CTX OPTO EUROPE LTD. - 2000-01-25
1 Bourne End Mills, Hemel Hempstead, England
Active Corporate (4 parents)
Officer
1997-07-07 ~ 1997-07-09
IIF 62 - Nominee Director → ME
137
ORTIVUS UK LIMITED - now
Unit 12, New Forest Enterprise Centre Rushington Business Park, Chapel Lane, Totton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
643,932 GBP2024-12-31
Officer
1998-05-06 ~ 1998-07-08
IIF 148 - Nominee Director → ME
138
1st Floor 21 Station Road, Watford, Hertfordshire
In Administration Corporate (2 parents, 7 offsprings)
Equity (Company account)
-862,387 GBP2021-01-31
Officer
1997-07-07 ~ 1997-08-29
IIF 143 - Nominee Director → ME
139
PARLIAMENT VIEW DEVELOPMENTS LIMITED - now
RAFFLES LAND LIMITED
- 1998-03-03
03395919 Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-85,771 GBP2024-01-01 ~ 2024-12-31
Officer
1997-06-26 ~ 1997-07-30
IIF 178 - Director → ME
140
PAT LEWIS LIMITED - now
5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
1991-05-10 ~ 1991-06-12
IIF 51 - Nominee Director → ME
141
PC CHIPS HOLDING LTD. - now
TANGOVILLE LIMITED
- 1995-10-04
03088971 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
1995-08-08 ~ 1995-09-27
IIF 136 - Nominee Director → ME
142
PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED - now
KCC PROCESS EQUIPMENT (INTERNATIONAL) LIMITED - 2005-03-03
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (4 parents)
Officer
1997-12-24 ~ 1998-01-22
IIF 129 - Nominee Director → ME
143
PHILIPPINE NATIONAL BANK (EUROPE) PLC - now
PNB (EUROPE) PLC - 2015-04-24
PHILIPPINE NATIONAL BANK (EUROPE) PLC
- 2011-10-12
02939223PHILIPPINE FINANCE PUBLIC LIMITED COMPANY
- 1996-08-29
02939223 238 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (7 parents)
Officer
1994-06-15 ~ 1996-09-03
IIF 87 - Nominee Director → ME
144
PICC SERVICES (EUROPE) LTD. - now
7 Bell Yard, London, England
Active Corporate (1 parent)
Equity (Company account)
568,376 GBP2024-12-31
Officer
2000-11-08 ~ 2000-12-07
IIF 83 - Nominee Director → ME
145
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2000-04-25 ~ 2000-04-26
IIF 184 - Director → ME
146
PIZZA HUT FSR ADVERTISING LIMITED
- now 00894474PIZZA HUT SERVICES LIMITED - 2008-01-29
01165458 One Imperial Place, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1996-08-19 ~ 1996-09-19
IIF 43 - Nominee Director → ME
147
High Street Centre, 137-139 High Street, Beckenham, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-03-31
Officer
1992-01-28 ~ 1992-03-16
IIF 77 - Nominee Director → ME
148
POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED - now
3rd Floor 10 Eastbourne Terrace, Paddington, London, England
Active Corporate (4 parents)
Officer
1992-03-23 ~ 1992-05-21
IIF 100 - Nominee Director → ME
149
PRESS METAL UK LIMITED - now
Press Metal Uk Limited Beldray Road, Mount Pleasant, Bilston, England
Active Corporate (3 parents)
Officer
1998-10-21 ~ 1998-11-16
IIF 150 - Nominee Director → ME
150
PRESTIGE MARQUES LIMITED - now
Caremark Second Floor, 5-7 Kingston Hill, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Equity (Company account)
19,040 GBP2024-12-31
Officer
1997-10-28 ~ 1998-07-01
IIF 78 - Nominee Director → ME
151
PROCURIAN UK LIMITED - now
ICG COMMERCE UK LIMITED - 2012-02-27
81 Station Road, Marlow, Bucks
Dissolved Corporate (3 parents)
Officer
2000-04-20 ~ 2000-04-25
IIF 192 - Director → ME
152
PROUDFOOT TRUSTEES LIMITED - now
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-10-04 ~ 1999-10-22
IIF 101 - Nominee Director → ME
153
PULSE ELECTRONICS (EUROPE) LIMITED - now
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-11-10 ~ 1999-12-23
IIF 109 - Nominee Director → ME
154
QAD EUROPE LIMITED - now
QAD ENGLAND LIMITED - 1998-12-01
Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Officer
1998-10-21 ~ 1998-11-10
IIF 174 - Nominee Director → ME
155
QAD. UNITED KINGDOM LIMITED - now
Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
1993-06-25 ~ 1993-07-23
IIF 123 - Nominee Director → ME
156
41 Clarence Road, Chesterfield, Derbyshire, England
Active Corporate (5 parents)
Equity (Company account)
1,888 GBP2025-03-31
Officer
1999-11-10 ~ 1999-12-07
IIF 162 - Nominee Director → ME
157
RAYMOND JAMES INVESTMENT SERVICES LIMITED - now
RAYMOND JAMES KILLIK LIMITED - 2002-08-20
INDEPENDENT BROKER SERVICES LIMITED - 2000-05-03
Ropemaker Place, 25 Ropemaker Street, London, England
Active Corporate (10 parents)
Officer
1999-05-28 ~ 1999-09-01
IIF 68 - Nominee Director → ME
158
RED AND WHITE SOFTWARE LIMITED
- now 06329038MARCH GALES LIMITED
- 1994-06-09
02921965 Ash House Breckland, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Officer
1994-04-22 ~ 1994-06-08
IIF 75 - Nominee Director → ME
159
RITCHIE BROS. UK LIMITED - now
RITCHIE BROS. AUCTIONEERS (UK) LIMITED
- 2018-02-12
03874860 One, Fleet Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6,458,195 GBP2021-12-31
Officer
1999-11-10 ~ 1999-12-17
IIF 118 - Nominee Director → ME
160
ROANOID LIMITED - now
1010 Westcott Venture Park, Westcott, Aylesbury, Bucks
Dissolved Corporate (5 parents)
Officer
1995-04-12 ~ 1995-07-18
IIF 13 - Nominee Director → ME
161
RS COMPONENTS HOLDINGS LIMITED - now
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1999-02-23 ~ 1999-03-15
IIF 40 - Nominee Director → ME
162
SACLA UK LIMITED - now
Italy House, 16 Warwick Road, Beaconsfield, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,312,447 GBP2024-12-31
Officer
1991-05-10 ~ 1991-07-11
IIF 161 - Nominee Director → ME
163
SAFETYCARE (UK) LIMITED - now
C/o J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
6,957,330 GBP2024-06-30
Officer
1991-06-19 ~ 1991-10-07
IIF 20 - Nominee Director → ME
164
SERVCORP UK LIMITED - now
Level 18 40 Bank Street, Canary Wharf, London, England
Active Corporate (3 parents, 1 offspring)
Officer
1997-10-27 ~ 1998-03-02
IIF 70 - Nominee Director → ME
165
SHERBURNE (LEASING) COMPANY LIMITED - now
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (4 parents)
Officer
1996-12-30 ~ 1997-02-12
IIF 114 - Nominee Director → ME
166
SILVON SOFTWARE LIMITED - now
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (1 parent)
Equity (Company account)
439,110 GBP2021-12-31
Officer
1992-06-22 ~ 1992-07-01
IIF 115 - Nominee Director → ME
167
SMITHS METAL CENTRES LIMITED
- now 00278521 2nd Floor Of Council Office, Gernon Road, Letchworth Garden City, England
Active Corporate (4 parents)
Officer
1997-12-24 ~ 1998-01-12
IIF 145 - Nominee Director → ME
168
SMITHS METAL CENTRES TRUSTEES LIMITED
- now 03532105 Stratton Business Park, London Road, Biggleswade, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-03-20 ~ 1998-04-09
IIF 11 - Nominee Director → ME
169
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2000-08-25 ~ 2000-10-13
IIF 127 - Nominee Director → ME
170
Level 23 25 Canada Square, London
Dissolved Corporate (1 parent)
Officer
1997-06-10 ~ 1997-09-09
IIF 130 - Nominee Director → ME
171
Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (2 parents)
Officer
1998-07-17 ~ 1999-06-01
IIF 171 - Nominee Director → ME
172
Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1999-05-10 ~ 1999-07-30
IIF 186 - Director → ME
173
SOVEREIGN TURF LIMITED - now
WOOD PIGEON LIMITED
- 1993-09-30
02845372 1st Floor, Unit 17 Riduna Park, Station Road, Melton, Woodbridge, Suffolk, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,082,777 GBP2024-12-31
Officer
1993-08-17 ~ 1993-09-22
IIF 159 - Nominee Director → ME
174
STIRCHLEY TECHNICAL SERVICES LIMITED - now
15 Canada Square, London
Dissolved Corporate (6 parents)
Officer
1995-02-20 ~ 1995-03-01
IIF 163 - Nominee Director → ME
175
1 The Embankment, Neville Street, Leeds
Liquidation Corporate (2 parents)
Officer
1993-02-25 ~ 1993-04-14
IIF 108 - Nominee Director → ME
176
STUDIO ELECTRICS LIMITED - now
SLX LIMITED - 2019-10-12
SET REACTION LIMITED - 1996-10-31
800-900 Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
8,177 GBP2024-07-31
Officer
1991-03-18 ~ 1991-04-19
IIF 21 - Nominee Director → ME
177
SUMITOMO ELECTRIC EUROPE LIMITED - now
Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, Hertfordshire
Active Corporate (6 parents)
Officer
1996-02-29 ~ 1996-05-08
IIF 124 - Nominee Director → ME
178
SUTTON HOO PRODUCE LIMITED - now
WILLOW WARBLER LIMITED
- 1993-09-30
02845339 1st Floor, Unit 17 Riduna Park, Station Road, Melton, Woodbridge, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
-66,729 GBP2024-12-31
Officer
1993-08-17 ~ 1993-09-22
IIF 146 - Nominee Director → ME
179
THE BRIDGEMAN ART LIBRARY INTERNATIONAL LIMITED - now
17-19 Garway Road, London
Active Corporate (3 parents)
Equity (Company account)
164,564 GBP2024-12-31
Officer
1997-02-26 ~ 1997-03-25
IIF 9 - Nominee Director → ME
180
THE FLORIDA SHOP UK LIMITED - now
24 Deansgate, Blackpool, Lancashire
Active Corporate (2 parents)
Equity (Company account)
176,738 GBP2024-09-30
Officer
2000-06-02 ~ 2000-06-22
IIF 140 - Nominee Director → ME
181
THE HOSPITAL GROUP LIMITED - now
2nd Floor 107 Cheapside, London, England
Active Corporate (6 parents)
Equity (Company account)
41,000 GBP2021-12-31
Officer
1997-09-04 ~ 1997-09-15
IIF 33 - Nominee Director → ME
182
THE INTERFLEX GROUP EUROPE LIMITED
- now 03900677 West Quay Road, Sunderland Enterprise Park, Sunderland
Active Corporate (6 parents, 1 offspring)
Officer
1999-12-29 ~ 2000-01-31
IIF 144 - Nominee Director → ME
183
THE LEEDS SURGICAL RESEARCH TRUST
02628815 87 Brandy Carr Road, Kirkhamgate, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1971-07-12 ~ 1993-07-12
IIF 95 - Nominee Director → ME
184
THE NATIONAL HOCKEY FOUNDATION - now
THE NATIONAL HOCKEY STADIUM CHARITABLE TRUST COMPANY
- 1992-03-24
02676168 19a The Avenue, Dallington, Northampton, England
Active Corporate (10 parents)
Equity (Company account)
35,062 GBP2024-03-31
Officer
1992-01-06 ~ 1992-03-23
IIF 29 - Nominee Director → ME
185
THE SHIP'S PHOTOGRAPHER (SERVICES) LIMITED - now
Threefield House, Threefield Lane, Southampton, Hampshire
Active Corporate (2 parents)
Equity (Company account)
179,950 GBP2025-06-30
Officer
1994-09-29 ~ 1994-11-14
IIF 34 - Nominee Director → ME
186
TOTAL LAMINATE SYSTEMS LTD - now
TRENDIBOND LIMITED - 1998-09-29
11 Nimrod Way East Dorset Trade Park, Wimborne, Dorset
Active Corporate (3 parents)
Officer
1993-02-25 ~ 1993-06-01
IIF 36 - Nominee Director → ME
187
TOYOTA TSUSHO METALS LIMITED
- now 03674104 88 Wood Street, London
Active Corporate (6 parents)
Officer
1998-11-25 ~ 1998-12-23
IIF 135 - Nominee Director → ME
188
TRICOR CORPORATE SECRETARIES LIMITED
07566766 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 16 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-02-08 ~ 2014-03-27
IIF 201 - Director → ME
189
TRICOR PRAESIDIUM EUROPE LIMITED
07678761 Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (5 parents)
Officer
2011-06-22 ~ 2014-03-27
IIF 214 - Director → ME
190
TRICOR ALDBRIDGE LLP
- 2011-01-21
OC333409 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2010-12-31 ~ 2014-03-27
IIF 198 - LLP Designated Member → ME
191
TRIFAST OVERSEAS HOLDINGS LIMITED - now
National Distribution Centre, Reedswood Park Road, Walsall, England
Active Corporate (7 parents, 3 offsprings)
Officer
1994-12-01 ~ 1994-12-19
IIF 169 - Nominee Director → ME
192
UBM CANON UK HOLDINGS LIMITED - now
CANON COMMUNICATIONS UK LIMITED - 2012-03-28
5 Howick Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-11-25 ~ 1998-12-08
IIF 60 - Nominee Director → ME
193
UDG HEALTHCARE (UK) HOLDINGS LIMITED - now
UNITED DRUG (UK) HOLDINGS LIMITED - 2016-01-19
NI021114 8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (3 parents, 24 offsprings)
Officer
1997-06-10 ~ 1997-09-10
IIF 170 - Nominee Director → ME
194
UK HIGHWAYS M40 LIMITED - now
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
1995-04-12 ~ 1995-07-13
IIF 69 - Nominee Director → ME
195
UK SING INVESTMENT ESTATE LIMITED - now
Mcdermott House South Crescent, Cody Road Business Park, London
Dissolved Corporate (2 parents)
Officer
1995-02-20 ~ 1995-03-31
IIF 38 - Nominee Director → ME
196
VANSCO ELECTRONICS (UK) LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
1997-09-04 ~ 1997-10-30
IIF 86 - Nominee Director → ME
197
VECO FOODS UK LIMITED - now
SUPERKIP UK LIMITED
- 2008-07-24
03779670 146 New London Road, Chelmsford, Essex
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
136,590 EUR2024-12-31
Officer
1999-05-28 ~ 1999-07-27
IIF 166 - Nominee Director → ME
198
VELCRO LIMITED - now
ADDEY MILNER LIMITED - 1999-11-03
TEXACRO LIMITED - 1994-02-16
VELCRO UK LIMITED - 1993-05-04
Edwin Foden Business Centre, Suite 8, 9 And 10, Moss Lane, Sandbach, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,572,089 GBP2021-12-31
Officer
1992-08-04 ~ 1992-11-27
IIF 17 - Nominee Director → ME
199
VETTER UK LIMITED - now
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (3 parents)
Officer
1997-10-27 ~ 1997-12-09
IIF 30 - Nominee Director → ME
200
Flat 14, 5 Prince Of Wales Terrace, London
Dissolved Corporate (2 parents)
Officer
1999-12-29 ~ 2000-01-05
IIF 158 - Nominee Director → ME
201
VICTREX PLC - now
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
Active Corporate (10 parents, 5 offsprings)
Officer
1993-02-25 ~ 1993-04-16
IIF 37 - Nominee Director → ME
202
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-07-06 ~ 2000-08-08
IIF 195 - Director → ME
203
VIVAT TRUST MANAGEMENT SERVICES LIMITED
- now 02594095 Maynards 24 High Street, Whittlesford, Cambridge
Dissolved Corporate (4 parents)
Officer
1991-03-21 ~ 1992-01-15
IIF 65 - Nominee Director → ME
204
WALLGLAZE LIMITED - now
1010 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire
Active Corporate (3 parents)
Officer
1995-09-29 ~ 1995-12-05
IIF 96 - Nominee Director → ME
205
1 The Embankment, Neville Street, Leeds
Liquidation Corporate (2 parents)
Officer
1993-02-25 ~ 1993-04-14
IIF 57 - Nominee Director → ME
206
WATERFRONT PUBLICATIONS LIMITED - now
CASSIOPEIA LIMITED
- 1993-08-04
02813119 12 Wellington Terrace, Falmouth, Cornwall
Dissolved Corporate (2 parents)
Officer
1993-04-27 ~ 1993-08-02
IIF 90 - Nominee Director → ME
207
WENTWORTH GOLF AND TENNIS FOUNDATION - now
THE WENTWORTH GOLF AND TENNIS SCHOLARSHIPS
- 1997-09-23
02632558 Wentworth Club Limited, Wentworth Drive, Virginia Water, Surrey
Active Corporate (4 parents)
Equity (Company account)
64,384 GBP2023-12-31
Officer
1991-07-25 ~ 1991-07-26
IIF 120 - Nominee Director → ME
208
WILLIAM MILLS (MARINE) LTD - now
C/o Palfinger Marine Uk Limited, Mumby Road, Gosport, Hampshire, England
Active Corporate (3 parents)
Officer
2000-11-08 ~ 2000-11-20
IIF 10 - Nominee Director → ME
209
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (2 parents)
Equity (Company account)
-1,625,207 GBP2021-01-31
Officer
1997-07-07 ~ 1997-08-29
IIF 14 - Nominee Director → ME
210
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (2 parents)
Equity (Company account)
-384,581 GBP2021-01-31
Officer
1997-07-07 ~ 1997-08-29
IIF 58 - Nominee Director → ME
211
WOOLMERS PARK FARM LIMITED - now
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents)
Equity (Company account)
3,112,733 GBP2024-03-31
Officer
1997-09-04 ~ 1997-10-21
IIF 47 - Nominee Director → ME
212
YUM! RESTAURANTS INTERNATIONAL LIMITED - now
TRICON RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19
TRICON RESTAURANT INTERNATIONAL LIMITED - 1997-10-16
PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 1997-10-01
PIZZA HUT (DEUTSCHLAND) LIMITED - 1995-10-17
Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (4 parents)
Officer
1994-02-25 ~ 1994-04-29
IIF 15 - Nominee Director → ME
213
Lovewell Blake Bankside 300, Broadland Business Park, Norwich, England
Dissolved Corporate (4 parents)
Officer
1996-09-10 ~ 1996-09-10
IIF 187 - Director → ME