1
21SIX PUBLISHING LIMITED - now
ATHLETICS WEEKLY LIMITED
- 2024-06-04
07036468 The Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,070,396 GBP2024-12-31
Officer
2010-04-30 ~ 2015-05-12
IIF 89 - Director → ME
2
AFFINIA CAPITAL (GENERAL PARTNER) LIMITED
- now 07800255AFFINIA CAPITAL LIMITED - 2011-10-31
AFFINITY CAPITAL LIMITED - 2011-10-10
AFFINIA CAPITAL LIMITED - 2011-10-07
11 Staple Inn, London, England
Dissolved Corporate (8 parents)
Officer
2011-11-30 ~ 2013-11-28
IIF 80 - Director → ME
3
ANGLIAN POWER GENERATORS LIMITED
- now 02488955TGP 271 LIMITED - 1990-06-04
10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
1993-12-06 ~ 1997-02-24
IIF 48 - Director → ME
4
Waltham House Old London Road, Coldwaltham, Pulborough, England
Active Corporate (5 parents)
Officer
2013-04-25 ~ now
IIF 104 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Has significant influence or control → OE
5
30 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-17 ~ 2013-11-28
IIF 77 - Director → ME
6
BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
GREIG MIDDLETON & CO. LIMITED - 2000-12-18
PRECIS (1170) LIMITED - 1993-01-15
1 Churchill Place, London
Active Corporate (293 parents, 9 offsprings)
Officer
2001-04-25 ~ 2001-08-31
IIF 15 - Director → ME
7
BIZZCONSULTING LIMITED - now
REFAL 528 LIMITED
- 1998-09-15
03495187 03756758, 03454743, 01895614, 03367686, 03592569, 03454442, 03873819, 03331868, 03719483, 03790686, 03873813, 02798865, 03641695, 03809833, 01654812, 02618769, 02888022, 02826870, 02581655, 02699193Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
1998-09-14 ~ 1998-12-02
IIF 44 - Director → ME
1998-09-14 ~ 1998-11-04
IIF 108 - Secretary → ME
8
Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-07-20 ~ 2012-01-19
IIF 11 - Director → ME
9
BRITISH POWER INTERNATIONAL LIMITED
- now 03078223LEGISLATOR 1243 LIMITED - 1995-10-25
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (39 parents)
Officer
1996-05-21 ~ 1997-02-24
IIF 26 - Director → ME
10
CASTLE TRUST CAPITAL MANAGEMENT LIMITED
07504954 10 Norwich Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2020-02-01 ~ dissolved
IIF 99 - Director → ME
11
CASTLE TRUST CAPITAL NOMINEES LIMITED
07801931 10 Norwich Street, London
Dissolved Corporate (21 parents)
Officer
2020-02-01 ~ dissolved
IIF 98 - Director → ME
12
CASTLE TRUST CAPITAL LIMITED - 2011-11-24
MORGAN TRUST CAPITAL LIMITED - 2011-01-24
10 Norwich Street, London
Active Corporate (25 parents, 6 offsprings)
Officer
2020-02-01 ~ now
IIF 68 - Director → ME
13
10 Norwich Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-02-01 ~ now
IIF 70 - Director → ME
14
10 Norwich Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-02-01 ~ now
IIF 71 - Director → ME
15
CCAB LIMITED - now
CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE)
- 2011-10-20
01864508 07817869QUOLACE LIMITED - 1984-11-30
Chartered Accountants Hall, Moorgate Place, London, England
Active Corporate (70 parents)
Officer
2003-09-15 ~ 2006-12-06
IIF 105 - Secretary → ME
16
CENTRAL CAPITAL ACQUISITIONS LIMITED
- now 03348871CASETOP LIMITED - 1997-05-13
5th Floor Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (31 parents)
Officer
1999-01-19 ~ 2001-08-31
IIF 39 - Director → ME
17
CHB P H R LIMITED - now
LEGISLATOR 1140 LIMITED - 1992-03-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (58 parents, 1 offspring)
Officer
1994-01-05 ~ 1995-11-14
IIF 42 - Director → ME
18
Waltham House Old London Road, Coldwaltham, Pulborough, England
Active Corporate (3 parents)
Equity (Company account)
114,058 GBP2024-04-30
Officer
2015-12-11 ~ now
IIF 73 - Director → ME
19
30 Old Market, Wisbech, Cambridgeshire, England
Dissolved Corporate (5 parents)
Officer
2008-04-09 ~ 2016-01-04
IIF 79 - Director → ME
2008-04-09 ~ 2009-07-15
IIF 106 - Secretary → ME
20
CITY OF LONDON CONFIRMING HOUSE LIMITED
07422588 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-11-23 ~ 2013-11-28
IIF 83 - Director → ME
21
CITY OF LONDON FINANCIAL SERVICES LIMITED
- now 01886448VERGEGRACE LIMITED - 1985-04-01
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (24 parents)
Officer
2010-08-03 ~ 2013-11-28
IIF 86 - Director → ME
22
CITY OF LONDON GROUP PLC.
- now 01539241CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
Dissolved Corporate (37 parents, 9 offsprings)
Officer
2009-11-11 ~ 2013-11-28
IIF 84 - Director → ME
23
CITY OF LONDON LAW FUNDING LIMITED
- now 07297257HEXAGON 370 LIMITED
- 2010-08-13
07297257 05964821, 07650031, 06406870, 05506640, 07385822, 06607747, 04124852, 07650001, 04917184, 07385839, 06033873, 06607779, 06349939, 03676175, 05215831, 06483877, 05506139, 05700233, 06349797, 02607350Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-08-12 ~ 2013-11-28
IIF 88 - Director → ME
24
SKYLEVEL MANAGEMENT LIMITED - 1988-06-10
30 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2010-05-11 ~ 2013-11-28
IIF 82 - Director → ME
25
CITY OF LONDON SME LEASING LIMITED
- now 08119974ADVANCE GLOBAL FINANCE LIMITED
- 2013-01-24
08119974 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-06-26 ~ 2013-11-28
IIF 87 - Director → ME
26
30 Cannon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-23 ~ 2013-11-28
IIF 76 - Director → ME
27
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-02-05 ~ 2013-11-28
IIF 81 - Director → ME
28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2000-02-01 ~ 2001-08-31
IIF 33 - Director → ME
29
CPP GROUP LIMITED - now
CPP GROUP PUBLIC LIMITED COMPANY
- 2015-08-12
06535283CPP GROUP HOLDINGS LIMITED - 2008-06-30
6 East Parade, Leeds, United Kingdom
Active Corporate (28 parents)
Officer
2015-02-23 ~ 2015-07-08
IIF 91 - Director → ME
30
CPP WORLDWIDE HOLDINGS LIMITED
- now 07154018CRANBERRY 22 LIMITED - 2010-03-10
6 East Parade, Leeds, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2015-02-23 ~ 2015-07-08
IIF 92 - Director → ME
31
CRANBERRY 1 PLC - 2010-03-10
6 East Parade, Leeds, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2014-12-23 ~ 2015-07-03
IIF 93 - Director → ME
32
6 East Parade, Leeds, United Kingdom
Active Corporate (15 parents)
Officer
2015-02-23 ~ 2015-07-08
IIF 94 - Director → ME
33
CREDIT ASSET MANAGEMENT LIMITED
- now 07498765COLFS (2011) LIMITED
- 2011-02-01
07498765 Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2011-01-19 ~ 2013-11-28
IIF 72 - Director → ME
34
Holgate Park, Holgate Road, York
Dissolved Corporate (18 parents)
Officer
2015-02-23 ~ 2015-07-08
IIF 90 - Director → ME
35
EASTERN GROUP FINANCE LIMITED
- now 02937764EASTERN FIVE LIMITED
- 1995-04-04
02937764 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
1994-06-10 ~ 1997-02-24
IIF 1 - Director → ME
36
C/o Alkane Energy Plc Edwinstowe House, High Street, Edwinstowe, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
1994-01-17 ~ 1997-02-24
IIF 49 - Director → ME
37
EASTERN POWER NETWORKS PLC - now
EASTERN POWER NETWORKS LIMITED - 2011-03-31
EASTERN POWER NETWORKS PLC - 2011-01-24
EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
EPN DISTRIBUTION PLC - 2003-06-30
EPN DISTRIBUTION LIMITED - 2003-04-16
Newington House, 237 Southwark Bridge Road, London
Active Corporate (59 parents)
Officer
1994-01-01 ~ 1997-02-24
IIF 31 - Director → ME
38
EASTERN PRIVATE NETWORK MANAGEMENT LIMITED
- now 02886808LEGISLATOR 1200 LIMITED
- 1994-01-24
02886808 02919794, 05401077, 03135194, 03655685, 02887158, 02919792, 03156327, 03225283, 02887155, 02919790, 03284839, 04086076, 03021975, 03051447, 03284775, 02541302, 03292552, 04547101, 03021968, 03538492Warning The number of records might exceed displayable range of browser, please consider
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... (more) Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (30 parents)
Officer
1994-01-14 ~ 1997-02-24
IIF 59 - Director → ME
39
Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (211 parents, 1 offspring)
Equity (Company account)
0 GBP2020-03-31
Officer
1994-01-04 ~ 1997-02-24
IIF 20 - Director → ME
40
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
1994-01-04 ~ 1997-02-24
IIF 40 - Director → ME
41
SHAKEPACE LIMITED - 1996-11-25
10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
1998-06-18 ~ 1998-09-30
IIF 2 - Director → ME
42
ENERGY HOLDINGS (NO. 3) LIMITED - now
10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
1996-12-09 ~ 1998-09-30
IIF 7 - Director → ME
43
ENERGY HOLDINGS (NO. 4) LIMITED - now
WEBER FUTAIR LIMITED - 1994-11-11
FUTAIRE LIMITED - 1986-03-25
10 Fleet Place, London
Active Corporate (30 parents)
Officer
1996-11-20 ~ 1998-09-30
IIF 8 - Director → ME
44
SLD ROLLALONG LIMITED - 1994-01-11
ROLLALONG HIRE LIMITED - 1977-12-31
10 Fleet Place, London
Active Corporate (21 parents)
Officer
1996-11-20 ~ 1998-09-30
IIF 5 - Director → ME
45
MAGICADVICE LIMITED - 1996-11-22
10 Fleet Place, London
Active Corporate (24 parents)
Officer
1998-06-18 ~ 1998-09-30
IIF 9 - Director → ME
46
F.W. COOK (MECHANICAL SERVICES) LIMITED
- now 01599611PALUMBA LIMITED - 1982-02-12
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1994-08-05 ~ 1997-02-24
IIF 55 - Director → ME
47
FAIRBAIRN INVESTMENT COMPANY LIMITED
- now 01923749ABBOTBLEND LIMITED - 1985-09-24
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (25 parents)
Officer
1999-04-07 ~ 2000-10-16
IIF 30 - Director → ME
48
FAIRBAIRN U.K. LIMITED - now
OMFS COMPANY 1 LIMITED - 2017-06-08
GERRARD & KING LIMITED
- 2003-04-29
00447698GERRARD & NATIONAL LIMITED - 1997-01-06
GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (55 parents)
Officer
2000-05-17 ~ 2001-02-09
IIF 22 - Director → ME
49
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC312753, OC312750, OC312752, OC307261, OC305149, OC317620, OC318336, OC317621, OC317622, OC307656, OC307642... (more)FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2005-04-05 ~ 2020-04-06
IIF 103 - LLP Member → ME
50
GERRARD (OMH) LIMITED - now
OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
ALBERT E. SHARP & CO. - 1995-01-01
Hill House, 1 Little New Street, London
Dissolved Corporate (133 parents)
Officer
1999-11-22 ~ 2001-08-31
IIF 41 - Director → ME
51
GERRARD MANAGEMENT SERVICES LIMITED - now
CAPEL CURE SHARP (HOLDINGS) LIMITED
- 2000-12-21
02181315CAPEL-CURE SHARP (HOLDINGS) LIMITED
- 1999-04-01
02181315CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
KEYYEAR LIMITED - 1988-08-02
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (60 parents, 7 offsprings)
Officer
1999-01-19 ~ 2000-12-19
IIF 38 - Director → ME
52
GLOBAL EDGE TECHNOLOGIES (PTY) LIMITED
FC023272 Jan Smuts Drive, Mutualpark, Pinelands, 7405, South Africa
Converted / Closed Corporate (30 parents)
Officer
2001-06-19 ~ 2001-08-31
IIF 102 - Director → ME
53
GTC PIPELINES LIMITED - now
EASTERN PIPELINES LIMITED
- 1999-11-18
03104203EASTERN NINE LIMITED
- 1996-07-05
03104203LEGISLATOR 1252 LIMITED - 1995-11-21
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (33 parents, 1 offspring)
Officer
1996-06-10 ~ 1997-02-24
IIF 53 - Director → ME
54
IFA (2014) LIMITED - now
INSTITUTE OF ADMINISTRATIVE ACCOUNTANTS(THE) - 1987-12-23
INSTITUTE OF ADMINISTRATIVE ACCOUNTING AND DATA PROCESSING LIMITED (THE) - 1982-10-08
Cs502 Clerkenwell Workshops 27-31 Clerkenwell Close, London, England
Active Corporate (52 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-12-02 ~ 2014-06-09
IIF 101 - Director → ME
55
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED
- now 01835691CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
160 Queen Victoria Street, London
Active Corporate (58 parents)
Officer
2006-02-24 ~ 2020-11-19
IIF 10 - Director → ME
56
INSIGHT INVESTMENT INTERNATIONAL LIMITED
- now 03169281PARETO INVESTMENT MANAGEMENT LIMITED
- 2018-02-01
03169281CUMBERLAND THREE LIMITED - 2004-10-07
EXEL CUMBERLAND LIMITED - 2004-09-28
TRUSHELFCO (NO.2150) LIMITED - 1996-05-30
Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (48 parents)
Officer
2013-01-02 ~ 2024-02-14
IIF 96 - Director → ME
57
ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
NEW COURT FUND MANAGERS LIMITED - 1978-12-31
160 Queen Victoria Street, London
Active Corporate (143 parents, 1 offspring)
Officer
2006-02-24 ~ 2024-02-14
IIF 23 - Director → ME
58
CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
160 Queen Victoria Street, London
Active Corporate (48 parents, 4 offsprings)
Officer
2006-02-24 ~ 2024-02-14
IIF 24 - Director → ME
59
WHEAL JANE LIMITED - 1985-05-31
Wherstead Park, Wherstead, Ipswich
Dissolved Corporate (12 parents)
Officer
1998-06-18 ~ 1998-09-30
IIF 45 - Director → ME
60
Chase Farm, Bramshott Chase, Hindhead, Surrey, England
Dissolved Corporate (7 parents)
Officer
2011-01-04 ~ 2012-11-30
IIF 85 - Director → ME
61
2 Stone Buildings, Lincolns Inn, London
Dissolved Corporate (7 parents)
Officer
1998-10-22 ~ 1998-12-02
IIF 34 - Director → ME
1998-10-22 ~ 1998-11-04
IIF 109 - Secretary → ME
62
R.MANSELL,LIMITED - 1997-04-01
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2002-01-01 ~ 2003-12-19
IIF 28 - Director → ME
63
MAVEN PROPERTY INVESTMENTS LIMITED - now
FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED
- 2017-12-13
SC299736PACIFIC SHELF 1373 LIMITED - 2006-07-04
First Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (21 parents, 44 offsprings)
Officer
2010-05-11 ~ 2013-04-04
IIF 95 - Director → ME
64
NTL TELECOM SERVICES LIMITED - now
EASTERN GROUP TELECOMS LIMITED
- 1998-12-22
02937788EASTERN SIX LIMITED
- 1995-10-20
02937788 500 Brook Drive, Reading, United Kingdom
Active Corporate (39 parents)
Officer
1994-06-10 ~ 1997-02-24
IIF 61 - Director → ME
65
SIDTRADE LIMITED - 1997-12-01
2 Lambeth Hill, London
Dissolved Corporate (35 parents)
Officer
1999-05-21 ~ 2001-08-31
IIF 35 - Director → ME
66
OLD MUTUAL BUSINESS SERVICES LIMITED - now
OLD MUTUAL BERKELEY SQUARE LIMITED
- 2003-09-19
03613935CHAINTRADE LIMITED - 1998-08-13
5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
1998-12-10 ~ 2001-06-26
IIF 29 - Director → ME
1998-12-10 ~ 1998-12-10
IIF 107 - Secretary → ME
67
4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
1999-05-11 ~ 2001-06-06
IIF 36 - Director → ME
68
OM RESIDUAL UK LIMITED - now
OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
OM RESIDUAL UK PLC
- 2019-02-13
03591559OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
LAUDUM (NO.1) LIMITED - 1998-11-03
4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
Active Corporate (53 parents, 16 offsprings)
Officer
1998-12-08 ~ 2001-08-31
IIF 32 - Director → ME
69
OMNI CAPITAL RETAIL FINANCE LIMITED
- now 07232938LOGICAL FINANCE LIMITED - 2013-06-06
PALADIN THREE LIMITED - 2012-01-25
10 Norwich Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2020-02-01 ~ now
IIF 69 - Director → ME
70
ONESAVINGS PLC - 2011-02-01
ONESAVINGS LIMITED - 2010-10-08
SEVCO 5067 LIMITED - 2010-08-03
Reliance House, Sun Pier, Chatham, Kent
Active Corporate (42 parents, 18 offsprings)
Officer
2015-12-21 ~ 2020-02-04
IIF 75 - Director → ME
71
PAYPOINT LIMITED - 2004-09-14
LEADHOLD LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (43 parents, 13 offsprings)
Officer
2008-09-16 ~ 2015-07-22
IIF 100 - Director → ME
72
10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1994-09-23 ~ 1997-02-24
IIF 58 - Director → ME
73
PHOENIX LIFE CA LIMITED - now
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
- 2024-11-18
00959082 NF001733 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2012-01-01 ~ 2019-09-24
IIF 74 - Director → ME
74
PREMIER OIL E&P UK EU LIMITED - now
E.ON E&P UK EU LIMITED - 2016-04-29
E.ON RUHRGAS UK EU LIMITED - 2012-02-28
CALEDONIA EU LIMITED - 2006-01-19
CONSORT EU LIMITED - 2003-11-06
TXU EUROPE UPSTREAM LIMITED - 2001-03-06
EASTERN NATURAL GAS (OFFSHORE) LIMITED
- 2000-02-17
02907493EASTERN THREE LIMITED
- 1994-10-04
02907493 151 Buckingham Palace Road, London, England
Active Corporate (70 parents)
Officer
1994-03-11 ~ 1997-02-24
IIF 54 - Director → ME
75
QUILTER PERIMETER LIMITED - now
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
OLD MUTUAL FINANCIAL SERVICES (UK) PLC
- 2007-08-31
03456361OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC
- 2000-03-31
03456361BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (52 parents)
Officer
1999-01-19 ~ 2001-09-05
IIF 43 - Director → ME
76
QUILTER PERIMETER UK LIMITED - now
OMLA HOLDINGS LIMITED
- 2022-01-27
01320268PCLA HOLDINGS LIMITED - 1995-03-31
PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
DIPTONE SECURITIES LIMITED - 1978-12-31
GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1998-12-11 ~ 2000-10-16
IIF 4 - Director → ME
77
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (66 parents, 2 offsprings)
Officer
1999-07-30 ~ 2003-12-15
IIF 27 - Director → ME
78
LINCOLN ASSURANCE LIMITED - 2010-02-26
LAURENTIAN LIFE PLC - 1997-01-01
IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (39 parents)
Officer
2012-01-01 ~ 2012-04-01
IIF 14 - Director → ME
79
SETON SCHOLL HEALTHCARE PLC - 1999-06-25
SETON HEALTHCARE GROUP PLC - 1998-06-05
SETON PRODUCTS LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (60 parents, 5 offsprings)
Officer
2002-03-21 ~ 2003-09-11
IIF 12 - Director → ME
80
TEG (HEAD OFFICE) LIMITED
- now 02259512EASTERN ELECTRICITY LIMITED - 1989-04-01
BETTERINSTANT LIMITED - 1988-10-13
10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
1996-09-19 ~ 1998-09-30
IIF 6 - Director → ME
81
THE BLUE PRINTING COMPANY LIMITED
04446948 Harrisons Business Recovery & Inslovency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
Dissolved Corporate (11 parents)
Officer
2010-04-26 ~ 2012-01-16
IIF 13 - Director → ME
82
THE CURRENCY CLOUD GROUP LIMITED - now
FX CAPITAL GROUP LTD
- 2013-01-15
06324658RABBIT GROUP LIMITED - 2008-11-14
1 Sheldon Square, London, England
Active Corporate (33 parents, 3 offsprings)
Officer
2011-11-16 ~ 2012-08-21
IIF 19 - Director → ME
83
THE FINANCIAL REPORTING COUNCIL LIMITED
02486368 13th Floor 1 Harbour Exchange Square, London, England
Active Corporate (83 parents, 2 offsprings)
Officer
2007-11-01 ~ 2011-05-31
IIF 65 - Director → ME
84
THE HEIGHTS EDUCATIONAL BURSARY TRUST LIMITED - now
HASLEMERE PREPARATORY SCHOOL TRUST
- 2016-10-04
02039847 Tropman & Co Ltd, 39 Station Road, Liphook, England
Active Corporate (43 parents)
Net Assets/Liabilities (Company account)
404,276 GBP2024-08-31
Officer
1998-11-23 ~ 2003-06-16
IIF 37 - Director → ME
85
Stoatley Hall The Royal School, Farnham Lane, Haslemere, Surrey
Dissolved Corporate (25 parents)
Officer
2008-11-28 ~ 2015-10-15
IIF 16 - Director → ME
86
THE THIRD SCOTTS ATLANTIC DISTRIBUTORS LLP
OC305875 C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (89 parents)
Officer
2004-03-25 ~ dissolved
IIF 66 - LLP Member → ME
87
THERIUM CAPITAL MANAGEMENT LIMITED
- now 06517819THERIUM CAPITAL MANAGEMENT PLC - 2009-06-26
THERIUM CAPITAL PLC - 2009-06-26
11 Staple Inn, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2010-02-17 ~ 2013-11-28
IIF 17 - Director → ME
88
THORNHILL HOLDINGS LIMITED - now
THORNHILL ACQUISITIONS LIMITED
- 2005-12-22
04108718 12 Moorgate, London, England
Dissolved Corporate (34 parents)
Officer
2001-06-15 ~ 2001-08-31
IIF 21 - Director → ME
89
TXU (UK) HOLDINGS LIMITED - now
EASTERN NATURAL GAS LIMITED
- 2001-05-11
02907433EASTERN TWO LIMITED
- 1994-08-26
02907433 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1994-03-11 ~ 1997-02-24
IIF 52 - Director → ME
90
TXU EUROPE ENERGY TRADING LIMITED - now
EASTERN POWER AND ENERGY TRADING LIMITED - 2000-01-04
EASTERN ENERGY MANAGEMENT LIMITED
- 1997-04-01
03116221EASTERN ENERGY TRADING LIMITED
- 1996-10-01
03116221LEGISLATOR 1254 LIMITED - 1996-02-16
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1996-02-28 ~ 1997-02-24
IIF 64 - Director → ME
91
TXU EUROPE GROUP PLC - now
EASTERN ENERGY HOLDINGS PLC
- 1996-10-02
03247622 1 More London Place, London
Liquidation Corporate (22 parents)
Officer
1996-09-13 ~ 1998-09-30
IIF 3 - Director → ME
92
TXU EUROPE LEASING (4) LIMITED - now
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1994-09-20 ~ 1997-02-24
IIF 46 - Director → ME
93
TXU EUROPE LEASING (5) LIMITED - now
BLAF (NO. 15) LIMITED
- 1994-04-20
02512605 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1994-03-28 ~ 1997-02-24
IIF 51 - Director → ME
94
TXU EUROPE MERCHANT GENERATION LIMITED - now
EASTERN MERCHANT GENERATION LIMITED
- 2000-03-31
03116225LEGISLATOR 1255 LIMITED
- 1996-01-12
03116225 03104213, 03234345, 03135309, 02984457, 03444444, 02887158, 03116221, 03104203, 03116229, 03265725, 03051451, 02335575, 04874540, 03454736, 03337087, 04243174, 02941138, 03051447, 03234367, 04054586Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1995-12-22 ~ 1997-02-24
IIF 62 - Director → ME
95
TXU EUROPE MERCHANT PROPERTIES LIMITED - now
EASTERN MERCHANT PROPERTIES LIMITED
- 2000-03-31
03181383EASTERN TWELVE LIMITED
- 1996-06-21
03181383 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1996-06-11 ~ 1997-02-24
IIF 50 - Director → ME
96
TXU EUROPE NATURAL GAS (TRADING) LIMITED - now
EASTERN NATURAL GAS (TRADING) LIMITED
- 2000-01-04
02937812EASTERN EIGHT LIMITED
- 1995-11-21
02937812 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1994-06-10 ~ 1997-02-24
IIF 60 - Director → ME
97
TXU EUROPE OVERSEAS FINANCE LIMITED - now
EASTERN OVERSEAS FINANCE LIMITED
- 2000-01-04
03116229EASTERN ELEVEN LIMITED
- 1996-12-19
03116229LEGISLATOR 1256 LIMITED - 1996-05-22
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1996-11-15 ~ 1997-02-24
IIF 57 - Director → ME
98
TXU EUROPE POWER DEVELOPMENT LIMITED - now
LEGISLATOR 1099 LIMITED - 1990-09-05
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1994-01-01 ~ 1997-02-24
IIF 47 - Director → ME
99
TXU EUROPE POWER LIMITED - now
BROOKLIVE LIMITED - 1989-05-15
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1993-12-06 ~ 1997-02-24
IIF 56 - Director → ME
100
TXU UK LIMITED - now
EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-09-14
TXU (UK) LIMITED - 2001-05-14
EASTERN NATURAL GAS (RETAIL) LIMITED
- 2001-05-11
02937796EASTERN SEVEN LIMITED
- 1995-11-21
02937796 1 More London Place, London
Active Corporate (13 parents)
Officer
1994-06-10 ~ 1997-02-24
IIF 63 - Director → ME
101
VISION MEDIA GROUP (INTERNATIONAL) PLC
- now 04990739DECFORM PLC - 2004-02-20
8th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2007-04-12 ~ dissolved
IIF 25 - Director → ME
102
VOCALINK HOLDINGS LIMITED
- now 06119036VOCALINK LIMITED - 2007-06-29
1 Angel Lane, London, United Kingdom
Active Corporate (50 parents, 6 offsprings)
Officer
2015-10-08 ~ 2017-04-28
IIF 97 - Director → ME
103
WEST BAR HAMPTON LLP - 2011-05-25
10 Lower Thames Street, London, England
Active Corporate (115 parents, 1 offspring)
Officer
2012-04-03 ~ now
IIF 67 - LLP Member → ME
104
Ben Seifert, 2 Waters Edge, Marlow Bridge Lane, Marlow, England
Dissolved Corporate (4 parents)
Officer
2013-11-28 ~ 2015-12-21
IIF 78 - Director → ME
2011-09-08 ~ 2013-11-28
IIF 18 - Director → ME