1
PRECIS (1381) LIMITED - 2008-11-13
24 Scotts Road, Bromley, EnglandActive Corporate (5 parents)
Equity (Company account)
7,274 GBP2023-12-31
Officer
1995-08-17 ~ 1995-10-31IIF 10 - Nominee Director → ME
2
PRECIS (1445) LIMITED - 1996-08-01
152 Fulham Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
493 GBP2024-06-23
Officer
1996-06-26 ~ 1996-08-01IIF 36 - Nominee Director → ME
3
HARRODS LEISURE HOLDINGS LIMITED - 2015-02-17
ADESSO LIMITED - 2001-07-11
PRECIS (1296) LIMITED - 1994-11-21
87-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (3 parents)
Officer
1994-09-08 ~ 1994-11-10IIF 85 - Director → ME
4
PRECIS (1509) LIMITED - 1997-10-21
11 Redan House 23 Redan Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
21 GBP2024-12-31
Officer
1997-03-06 ~ 1997-09-05IIF 81 - Director → ME
5
PRECIS (1364) LIMITED - 1995-09-22
Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)
Officer
1995-06-23 ~ 1995-08-31IIF 43 - Nominee Director → ME
6
PORTERBROOK LIMITED - 2008-12-19
STAGECOACH PORTERBROOK LIMITED - 2000-04-20
PRECIS (1442) LIMITED - 1996-09-13
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
1996-06-12 ~ 1996-08-28IIF 14 - Nominee Director → ME
7
PRECIS (1506) LIMITED - 1997-04-14
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (5 parents, 11 offsprings)
Officer
1997-02-05 ~ 1997-04-07IIF 29 - Nominee Director → ME
8
PRECIS (1417) LIMITED - 1996-04-23
87-135 Brompton Road, Knightsbridge, LondonActive Corporate (7 parents)
Officer
1996-02-27 ~ 1996-05-03IIF 53 - Director → ME
9
PRECIS (1404) LIMITED - 1996-03-25
3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)
Officer
1995-10-20 ~ 1996-03-12IIF 80 - Director → ME
10
CAMELOT GLOBAL LOTTERY SOLUTIONS LIMITED - 2023-09-15
CAMELOT STRATEGIC SOLUTIONS LIMITED - 2015-12-09
Magdalen House, Tolpits Lane, Watford, HertfordshireActive Corporate (6 parents, 1 offspring)
Officer
2013-12-04 ~ 2016-12-29IIF 124 - Director → ME
2011-03-07 ~ 2024-01-31IIF 130 - Secretary → ME
11
CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
CISL LIMITED - 2000-08-09
CAMELOT HOLDINGS LIMITED - 1998-01-12
BARLEYFLAME LIMITED - 1993-07-30
Tolpits Lane, Watford, HertfordshireActive Corporate (6 parents, 1 offspring)
Officer
2010-07-30 ~ 2024-01-31IIF 129 - Secretary → ME
12
PRECIS (1429) LIMITED - 1996-07-11
30 First Floor Flat, Duncan Terrace, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1996-04-18 ~ 1996-06-13IIF 90 - Director → ME
13
AMSHOLD SECURITIES PLC - 2003-04-15
LEARNING TECHNOLOGY PLC - 2002-12-11
VIGLEN TECHNOLOGY PLC - 2000-12-06
SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27
Amshold House, Goldings Hill, Loughton, EssexActive Corporate (2 parents, 2 offsprings)
Officer
1997-04-11 ~ 1997-06-04IIF 111 - Director → ME
14
VIGLEN TRUSTEES LIMITED - 2003-01-07
PRECIS (1543) LIMITED - 1997-08-19
Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (1 parent)
Officer
1997-06-11 ~ 1997-08-29IIF 83 - Director → ME
15
PRECIS (1460) LIMITED - 1996-10-15
33 Holborn, London, EnglandActive Corporate (5 parents)
Officer
1996-08-06 ~ 1996-10-02IIF 38 - Nominee Director → ME
16
ARROW ELECTRONICS UK HOLDING LIMITED - 2020-09-17
PRECIS (1480) LIMITED - 1997-01-30
Kao 1 Kao Park, Hockham Way, Harlow, Essex, United KingdomActive Corporate (4 parents)
Officer
1996-10-31 ~ 1997-01-22IIF 34 - Nominee Director → ME
17
PRECIS (1502) LIMITED - 1997-07-02
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
1997-02-05 ~ 1997-07-01IIF 28 - Nominee Director → ME
18
PRECIS (1349) LIMITED - 1995-06-28
Globe House, 1 Water Street, LondonDissolved Corporate (4 parents)
Officer
1995-04-07 ~ 1995-06-27IIF 24 - Nominee Director → ME
19
Tower Bridge House, St Katharine's Way, LondonLiquidation Corporate (2 parents)
Officer
1995-10-03 ~ 1995-12-11IIF 96 - Director → ME
20
BECKER ACROMA LIMITED - 2010-07-01
BECKER ACROMA KEMIRA LIMITED - 1997-01-13
KEMIRA WOODFINISHES LIMITED - 1995-07-03
KBC WOODFINISHES LIMITED - 1995-05-17
PRECIS (1336) LIMITED - 1995-05-02
Bdo Llp 2nd Floor, 31 Chertsey Street, Guildford, Surrey, United KingdomActive Corporate (3 parents)
Officer
1995-03-24 ~ 1995-04-24IIF 17 - Nominee Director → ME
21
BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20
BUKIF MANAGEMENT LIMITED - 2006-06-28
PRECIS (1601) LIMITED - 1998-03-12
40 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
1997-11-20 ~ 1998-03-11IIF 18 - Nominee Director → ME
22
4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandActive Corporate (2 parents)
Equity (Company account)
6,831 GBP2024-03-31
Officer
1992-07-19 ~ 1999-10-07IIF 102 - Director → ME
23
PRECIS (1461) LIMITED - 1996-10-09
Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (3 parents)
Officer
1996-08-06 ~ 1996-10-09IIF 13 - Nominee Director → ME
24
WIRTGEN (GB) LIMITED - 1995-10-18
PRECIS (1235) LIMITED - 1995-05-12
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1994-12-06 ~ 1995-06-08IIF 104 - Director → ME
25
BIWATER INDUSTRIES (UK) LIMITED - 1996-02-27
PRECIS (1390) LIMITED - 1995-12-18
Biwater House, Station Approach, Dorking, SurreyActive Corporate (2 parents)
Profit/Loss (Company account)
3,979,654 GBP2022-10-01 ~ 2023-09-29
Officer
1995-09-27 ~ 1995-12-11IIF 107 - Director → ME
26
PRECIS (1467) LIMITED - 1996-12-12
Redhill Aerodrome, Kings Mill Lane, RedhillActive Corporate (6 parents, 15 offsprings)
Officer
1996-08-06 ~ 1996-12-12IIF 7 - Nominee Director → ME
27
BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
PRECIS (1481) LIMITED - 1997-05-02
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1996-10-31 ~ 1997-05-06IIF 47 - Nominee Director → ME
28
LIBERTY BOOKS LIMITED - 1996-12-16
HARRODS PUBLISHING LIMITED - 1996-07-22
PRECIS (1385) LIMITED - 1995-11-03
Brompton Press Limited, Suite 5 55 Park Lane, LondonDissolved Corporate (2 parents)
Officer
1995-09-14 ~ 1995-10-23IIF 105 - Director → ME
29
PRECIS (1320) LIMITED - 1995-06-12
23 Grafton Street, LondonActive Corporate (1 parent)
Officer
1995-01-05 ~ 1995-05-12IIF 42 - Nominee Director → ME
30
100 Longwater Avenue, Green Park, Reading, EnglandActive Corporate (2 parents)
Officer
2013-12-04 ~ 2019-11-15IIF 123 - Director → ME
2011-03-07 ~ 2023-11-07IIF 131 - Secretary → ME
31
CAMELOT GROUP LIMITED - 2010-08-05
CAMELOT GROUP PLC - 2010-07-05
BARLEYGREEN LIMITED - 1993-07-30
Tolpits Lane, Watford, HertfordshireActive Corporate (4 parents, 3 offsprings)
Officer
2010-07-30 ~ 2024-02-01IIF 128 - Secretary → ME
32
PRECIS (1484) LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
1996-10-31 ~ 1997-03-24IIF 3 - Nominee Director → ME
33
PRECIS (1469) LIMITED - 1996-12-19
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
1996-09-25 ~ 1996-12-18IIF 40 - Nominee Director → ME
34
CNA CORPORATE CAPITAL LIMITED - 2002-01-17
PRECIS (1384) LIMITED - 1995-10-18
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)
Officer
1995-09-14 ~ 1995-10-17IIF 52 - Director → ME
35
TAVERN GROUP LIMITED - 2001-03-13
PRECIS (1359) LIMITED - 2000-10-02
Hill House, 1 Little New Street, LondonDissolved Corporate
Officer
1995-06-06 ~ 1995-07-27IIF 74 - Director → ME
36
COCKPIT HOTEL LIMITED - 1997-08-28
PRECIS (1562) LIMITED - 1997-08-15
47 Lillie Road, LondonActive Corporate (2 parents)
Equity (Company account)
62,289 GBP2024-12-31
Officer
1997-07-18 ~ 1997-08-15IIF 4 - Nominee Director → ME
37
IMC GLOBAL (EUROPE) LIMITED - 2002-01-23
HARRIS CHEMICAL EUROPE LIMITED - 1999-01-06
PRECIS (1389) LIMITED - 1995-12-13
Riverside Place, Bradford Road, Winsford, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
1995-09-27 ~ 1995-12-12IIF 98 - Director → ME
38
PRECIS (1271) LIMITED - 1994-06-15
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1994-04-29 ~ 1994-06-15IIF 82 - Director → ME
39
CROYDEX GROUP PLC - 2003-12-08
THE CROYDEX COMPANY LIMITED - 2000-08-15
PRECIS (1406) LIMITED - 1996-04-18
Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (3 parents)
Officer
1995-10-20 ~ 1996-04-17IIF 71 - Director → ME
40
PRECIS (1503) LIMITED - 1997-05-27
De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)
Officer
1997-02-05 ~ 1997-04-23IIF 48 - Nominee Director → ME
41
PRECIS (1464) LIMITED - 1996-10-21
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
1996-08-06 ~ 1996-10-18IIF 35 - Nominee Director → ME
42
EASTMAN CHEMICAL ENGLAND LIMITED - 2001-10-29
MCWHORTER TECHNOLOGIES LIMITED - 2000-12-27
MCWHORTER TECHNOLOGIES (UK) LIMITED - 1996-07-23
PRECIS (1425) LIMITED - 1996-05-30
Corporation Road, C/o Ms. Pauline Brookes, Newport, Wales, United KingdomActive Corporate (3 parents)
Officer
1996-03-22 ~ 1996-08-15IIF 8 - Nominee Director → ME
43
Northumberland House, 303 - 306 High Holborn, London, EnglandActive Corporate (14 parents)
Equity (Company account)
14,739,000 GBP2024-12-31
Officer
1996-10-31 ~ 1997-02-05IIF 108 - Director → ME
44
LE SHUTTLE HOLIDAYS LIMITED - 2008-11-13
PRECIS (1299) LIMITED - 1994-11-17
Uk Terminal, Ashford Road, Folkestone, KentActive Corporate (2 parents)
Officer
1994-10-21 ~ 1994-11-17IIF 56 - Director → ME
45
PRECIS (1567) LIMITED - 1997-11-19
28/29 Conduit Street, LondonActive Corporate (2 parents)
Equity (Company account)
3,607,815 GBP2024-12-31
Officer
1997-07-18 ~ 1997-10-17IIF 62 - Director → ME
46
PRECIS (1230) LIMITED - 1995-05-12
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1994-12-06 ~ 1995-06-08IIF 55 - Director → ME
47
PRECIS (1402) LIMITED - 1996-02-15
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)
Officer
1995-10-18 ~ 1996-02-05IIF 67 - Director → ME
48
FIRST CHOICE & AIR 2000 LIMITED - 1998-11-02
SIGNVOTE LIMITED - 1996-10-22
OWNERS ABROAD LIMITED - 1996-07-22
FIRST CHOICE HOLIDAYS PLC - 1994-09-19
SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (3 parents)
Officer
1994-07-14 ~ 1994-10-14IIF 58 - Director → ME
49
DATAFAYRE LIMITED - 1995-07-21
33 Holborn, London, United KingdomActive Corporate (4 parents)
Officer
1995-06-14 ~ 1995-07-13IIF 63 - Director → ME
50
PRECIS (1416) LIMITED - 1996-05-21
St James' Hall, Mill Road, Lancing, West Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1996-02-27 ~ 1996-05-22IIF 110 - Director → ME
51
FRIENDS LIFE COMPANY PLC - 2011-03-11
AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
PRECIS (1496) LIMITED - 1997-04-23
Aviva, Wellington Row, York, United KingdomActive Corporate (3 parents)
Officer
1996-12-12 ~ 1997-06-11IIF 84 - Director → ME
52
SECURICOR LIMITED - 2016-11-29
SECURICOR (1996) LIMITED - 2010-10-06
SECURICOR (1996) PLC - 2005-08-15
SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (5 parents)
Officer
1996-02-01 ~ 1996-03-20IIF 54 - Director → ME
53
PRECIS (1309) LIMITED - 1995-02-13
The Manor, Marten, Marlborough, Wiltshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-555,121 GBP2024-09-30
Officer
1994-11-16 ~ 1995-02-01IIF 5 - Nominee Director → ME
54
SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED - 2009-04-08
H.R. ASSET MANAGEMENT LIMITED - 1997-10-13
PRECIS (1521) LIMITED - 1997-06-26
Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents, 1 offspring)
Officer
1997-04-10 ~ 1997-06-12IIF 9 - Nominee Director → ME
55
OAK DEDICATED THREE LIMITED - 2021-05-07
NLC NAME NO. 6 LIMITED - 1999-04-07
PRECIS (1301) LIMITED - 1994-11-28
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1994-10-21 ~ 1994-11-28IIF 76 - Director → ME
56
PRECIS (1269) LIMITED - 1994-08-15
9 Savoy Street, LondonDissolved Corporate (6 parents)
Officer
1994-04-29 ~ 1994-08-05IIF 92 - Director → ME
57
PRECIS (1448) LIMITED - 1996-08-12
1st Floor County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
30,287,094 GBP2024-12-31
Officer
1996-07-19 ~ 1996-07-31IIF 61 - Director → ME
58
PRECIS (1394) LIMITED - 1996-03-08
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,171,000 GBP2023-12-31
Officer
1995-10-03 ~ 1995-12-06IIF 109 - Director → ME
59
PRECIS (1529) LIMITED - 1997-07-24
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1997-04-25 ~ 1997-07-02IIF 93 - Director → ME
60
PRECIS (1426) LIMITED - 1996-06-14
Capstone House Prospect Park Dunston Way, Dunston Road, ChesterfieldDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
1996-03-22 ~ 1996-06-06IIF 11 - Nominee Director → ME
61
PRECIS (1494) LIMITED - 1997-02-24
Dmgt Pensions, 2 Northcliffe House, Derry Street, LondonActive Corporate (7 parents)
Officer
1996-12-13 ~ 1997-02-19IIF 100 - Director → ME
62
HARRODS AVIATION LIMITED - 2003-04-30
PRECIS (1339) LIMITED - 1995-04-19
87-135 Brompton Road, Knightbridge, LondonActive Corporate (4 parents, 1 offspring)
Officer
1995-03-24 ~ 1995-05-03IIF 45 - Nominee Director → ME
63
PRECIS (1405) LIMITED - 1996-03-12
Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (6 parents, 5 offsprings)
Officer
1995-10-20 ~ 1996-03-08IIF 73 - Director → ME
64
AETN UK - 2024-09-11
THE HISTORY CHANNEL (UK) - 2009-07-01
HS 5 - 1995-10-16
1 Queen Caroline Street, London, United KingdomActive Corporate (9 parents)
Officer
1995-09-22 ~ 1995-10-06IIF 70 - Director → ME
65
PRECIS (1411) LIMITED - 1996-04-01
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (7 parents)
Officer
1996-01-11 ~ 1996-06-10IIF 91 - Director → ME
66
LIVE SMART @ HOME LIMITED - 2022-08-03
PARAMOUNT HOMES LIMITED - 2006-09-19
HOME SERVICES & LETTINGS LIMITED - 1998-10-16
PRECIS (1534) LIMITED - 1997-08-15
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (5 parents)
Officer
1997-07-11 ~ 1997-09-03IIF 51 - Director → ME
67
PRECIS (1382) LIMITED - 1995-12-01
1-3 Staple Inn Hall, High Holborn, London, EnglandActive Corporate (2 parents)
Officer
1995-08-17 ~ 1995-11-21IIF 12 - Nominee Director → ME
68
THE BIG FOOD GROUP LIMITED - 2002-02-28
ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED - 2001-06-14
PRECIS (1375) LIMITED - 1996-02-06
Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (3 parents)
Officer
1995-07-13 ~ 1996-01-18IIF 19 - Nominee Director → ME
69
PRECIS (1564) LIMITED - 1997-10-03
22a St James's Square, LondonDissolved Corporate (5 parents)
Officer
1997-07-18 ~ 1997-11-07IIF 78 - Director → ME
70
PRECIS (1338) LIMITED - 1995-07-25
1-3 Staple Inn Hall, High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1995-03-24 ~ 1995-07-26IIF 21 - Nominee Director → ME
71
EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED - 2018-12-19
PRECIS (1357) LIMITED - 1995-06-30
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (3 parents)
Officer
1995-05-05 ~ 1995-06-23IIF 68 - Director → ME
72
IPSEN LIMITED - 2008-12-12
SPEYWOOD INVESTMENTS LIMITED - 2001-11-21
PRECIS (1436) LIMITED - 1996-08-05
5th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
1996-05-20 ~ 1996-07-23IIF 88 - Director → ME
73
JOHNSON MATTHEY CERAMICS LIMITED - 2007-05-17
JOHNSON MATTHEY CERAMICS PLC - 2004-11-29
COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY - 1998-05-18
ADVANCERISE PUBLIC LIMITED COMPANY - 1994-06-03
5th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
1994-02-28 ~ 1994-04-05IIF 99 - Director → ME
74
PRECIS (1369) LIMITED - 1996-10-07
Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)
Officer
1995-06-23 ~ 1995-09-08IIF 16 - Nominee Director → ME
75
PRECIS (1318) LIMITED - 1995-03-03
The Clubhouse Fortune Way, Kings Hill, West Malling, KentActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,534,812 GBP2024-09-30
Officer
1995-01-05 ~ 1995-02-22IIF 50 - Nominee Director → ME
76
PRECIS (1435) LIMITED - 1996-10-21
Wise & Co Chartered Accountants, The Old Star,church Street, Princes Risborough, BuckinghamshireDissolved Corporate (4 parents)
Equity (Company account)
-63 GBP2020-12-31
Officer
1996-05-20 ~ 1996-09-27IIF 59 - Director → ME
77
GERBER-LA DORIA (GLD) LIMITED - 1999-12-17
PRECIS (1495) LIMITED - 1997-03-27
Ldh (la Doria) Distribution Centre Unit 1, Eastern Gateway, Sproughton Road, Ipswich, Suffolk, EnglandActive Corporate (10 parents, 4 offsprings)
Officer
1996-12-12 ~ 1997-03-18IIF 66 - Director → ME
78
BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
BAA VENTURE LIMITED - 1999-10-29
PRECIS (1361) LIMITED - 1995-09-26
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (5 parents)
Officer
1995-06-06 ~ 1995-09-19IIF 37 - Nominee Director → ME
79
PRECIS (1231) LIMITED - 1995-05-12
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1994-12-06 ~ 1995-06-08IIF 97 - Director → ME
80
PRECIS (1289) LIMITED - 1994-10-20
20 Cranbourn Street, 2nd Floor, London, EnglandActive Corporate (6 parents, 13 offsprings)
Officer
1994-09-08 ~ 1995-03-10IIF 94 - Director → ME
81
LONGCLIFFE PROPERTY HOLDINGS LIMITED - 2010-08-02
PRECIS (1497) LIMITED - 1997-03-24
Longcliffe Longcliffe, Brassington, Matlock, EnglandActive Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
1,250,000 GBP2023-04-01 ~ 2024-03-31
Officer
1996-12-13 ~ 1997-03-06IIF 64 - Director → ME
82
GLG PARTNERS UK LTD - 2019-01-21
SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED - 2009-04-08
H.R. INVESTMENT MANAGEMENT LIMITED - 1997-10-03
PRECIS (1540) LIMITED - 1997-07-15
Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (8 parents)
Officer
1997-06-12 ~ 1997-07-14IIF 25 - Nominee Director → ME
83
GLG PARTNERS INTERNATIONAL LTD - 2015-10-26
SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08
H.R. INVESTMENT SERVICES LIMITED - 1997-10-14
PRECIS (1541) LIMITED - 1997-07-15
Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (8 parents)
Officer
1997-06-11 ~ 1997-07-14IIF 33 - Nominee Director → ME
84
MONITOR CORPORATE FINANCE LIMITED - 1997-12-10
PRECIS (1532) LIMITED - 1997-07-30
Michelin House, 81 Fulham Road, LondonDissolved Corporate (1 parent)
Officer
1997-04-25 ~ 1997-08-04IIF 57 - Director → ME
85
PRECIS (1283) LIMITED - 1994-09-27
Metrohm House Evenwood Close, Daresbury Court, Runcorn, CheshireActive Corporate (6 parents)
Equity (Company account)
8,944,906 GBP2023-12-31
Officer
1994-07-18 ~ 1994-09-16IIF 106 - Director → ME
86
PRECIS (1443) LIMITED - 1996-08-13
91 Wimpole Street, London, EnglandDissolved Corporate (3 parents)
Officer
1996-06-26 ~ 1996-08-07IIF 26 - Nominee Director → ME
87
PRECIS (1617) LIMITED - 1998-03-11
25 Farringdon Street, LondonDissolved Corporate (6 parents)
Officer
1998-01-08 ~ 1998-04-15IIF 46 - Nominee Director → ME
88
SANTOS UK (KAKAP 2) LIMITED - 2009-06-15
NOVUS UK (KAKAP 2) LIMITED - 2005-08-09
MARATHON PETROLEUM U.K. KAKAP LIMITED - 1996-05-20
MARATHON OIL PETROLEUM U.K. KAKAP LIMITED - 1996-03-21
PRECIS (1400) LIMITED - 1996-03-07
13th Floor One Angel Court, London, United KingdomActive Corporate (4 parents)
Officer
1995-10-18 ~ 1996-02-26IIF 72 - Director → ME
89
PRECIS (1386) LIMITED - 1995-10-26
County Gates, BournemouthDissolved Corporate (5 parents)
Officer
1995-09-14 ~ 1995-10-26IIF 113 - Director → ME
90
POLAR CAPITAL TECHNOLOGY TRUST LIMITED - 2001-04-09
HTT FINANCE LIMITED - 2001-03-20
PRECIS (1476) LIMITED - 1996-12-13
4 Matthew Parker Street, LondonDissolved Corporate (2 parents)
Officer
1996-09-25 ~ 1996-12-13IIF 23 - Nominee Director → ME
91
ORIGIN FC LIMITED - 2011-12-13
IPGL FUND SERVICES LIMITED - 2011-10-03
BONDWEB LIMITED - 2004-11-17
EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06
PRECIS (1354) LIMITED - 1995-06-30
1 Wood Street, Wood Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
1995-05-05 ~ 1995-06-23IIF 89 - Director → ME
92
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
9,944,000 GBP2023-12-31
Officer
1996-09-25 ~ 1996-12-06IIF 39 - Nominee Director → ME
93
PRECIS (1531) LIMITED - 1998-07-13
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-293,603 GBP2023-04-01 ~ 2024-03-31
Officer
1997-04-25 ~ 1997-06-25IIF 115 - Director → ME
94
100 Longwater Avenue, Green Park, Reading, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2013-12-04 ~ 2023-02-05IIF 126 - Director → ME
2010-06-30 ~ 2023-11-07IIF 116 - Secretary → ME
95
100 Longwater Avenue, Green Park, Reading, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2013-12-04 ~ 2023-02-05IIF 125 - Director → ME
96
100 Longwater Avenue, Green Park, Reading, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2013-12-04 ~ 2023-02-05IIF 127 - Director → ME
2010-07-30 ~ 2023-11-07IIF 117 - Secretary → ME
97
PRICE WATERHOUSE MANAGEMENT CONSULTANTS LIMITED - 1996-06-06
PRECIS (1420) LIMITED - 1996-05-21
Po Box 67238 10-18 Union Street, LondonDissolved Corporate (3 parents)
Officer
1996-02-27 ~ 1996-06-28IIF 86 - Director → ME
98
PRECIS (1232) LIMITED - 1995-05-12
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1994-12-06 ~ 1995-06-08IIF 77 - Director → ME
99
FUGRO ROBERTSON LIMITED - 2013-05-24
ROBERTSON RESEARCH INTERNATIONAL LIMITED - 2004-01-26
PRECIS (1321) LIMITED - 1995-08-31
Cgg Crompton Way, Manor Royal Estate, Crawley, West SussexActive Corporate (4 parents)
Officer
1995-01-05 ~ 1995-03-07IIF 41 - Nominee Director → ME
100
PRECIS (1438) LIMITED - 1996-07-15
Sandford House, 10 Maynard Close, LondonActive Corporate (5 parents)
Officer
1996-06-12 ~ 1996-07-11IIF 27 - Nominee Director → ME
101
D.F. BLANCHARD LIMITED - 1996-09-20
PRECIS (1233) LIMITED - 1995-06-20
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1994-12-06 ~ 1995-07-03IIF 114 - Director → ME
102
SCOTPINE DEVELOPMENTS LIMITED - 2001-01-16
PRECIS (1409) LIMITED - 1996-04-09
20 Tinhead Road, Edington, Westbury, WiltshireDissolved Corporate (1 parent)
Officer
1996-01-11 ~ 1996-03-21IIF 31 - Nominee Director → ME
103
1-4 London Road, Spalding, LincolnshireLiquidation Corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
1995-08-17 ~ 1995-10-23IIF 6 - Nominee Director → ME
104
ADESSO SHOES LIMITED - 2000-04-12
PRECIS (1297) LIMITED - 1994-11-21
24 Britton Street, LondonActive Corporate (4 parents)
Officer
1994-09-08 ~ 1994-11-10IIF 112 - Director → ME
105
SIME MANAGEMENT SERVICES LIMITED - 2010-06-11
PRECIS (1478) LIMITED - 1996-12-27
Imperial House 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (4 parents)
Officer
1996-10-31 ~ 1996-12-16IIF 69 - Director → ME
106
PRECIS (1322) LIMITED - 1995-08-23
130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)
Officer
1995-01-05 ~ 1995-03-07IIF 2 - Nominee Director → ME
107
BSKYB COMEDY LIMITED - 2015-02-17
PRECIS (1376) LIMITED - 1998-03-19
Grant Way, Isleworth, MiddlesexActive Corporate (5 parents)
Officer
1995-07-13 ~ 1995-09-22IIF 49 - Nominee Director → ME
108
BSKYB HISTORY LIMITED - 2015-02-18
PRECIS (1372) LIMITED - 1995-09-28
Grant Way, Isleworth, MiddlesexActive Corporate (5 parents, 1 offspring)
Officer
1995-06-23 ~ 1995-09-20IIF 32 - Nominee Director → ME
109
BSKYB PUBLICATIONS LIMITED - 2015-02-18
BSKYB INTERACTIVE TELEVISION LIMITED - 2005-06-15
PRECIS (1365) LIMITED - 1995-08-24
Grant Way, Isleworth, MiddlesexActive Corporate (5 parents)
Officer
1995-06-23 ~ 1995-08-14IIF 22 - Nominee Director → ME
110
BSKYB INVESTMENTS LIMITED - 1998-03-31
PRECIS (1378) LIMITED - 1995-11-03
Grant Way, Isleworth, MiddlesexActive Corporate (5 parents, 13 offsprings)
Officer
1995-08-17 ~ 1995-09-22IIF 15 - Nominee Director → ME
111
PRECIS (1515) LIMITED - 1997-05-21
409-411 Croydon Road, Beckenham, KentDissolved Corporate (1 parent)
Officer
1997-03-26 ~ 1997-05-14IIF 65 - Director → ME
112
ALLROADS TECHNOLOGY LIMITED - 1995-10-11
ALLROAD TECHNOLOGY LIMITED - 1995-07-04
PRECIS (1229) LIMITED - 1995-05-12
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1994-12-06 ~ 1995-06-23IIF 103 - Director → ME
113
STANHOPE PROPERTY DEVELOPMENTS LIMITED - 1997-08-11
BRUTON DEVELOPMENTS LIMITED - 1995-04-25
PRECIS (1305) LIMITED - 1995-01-20
2nd Floor 100, New Oxford Street, London, EnglandActive Corporate (3 parents)
Officer
1994-11-16 ~ 1995-01-10IIF 44 - Nominee Director → ME
114
SUPERSCAPE GROUP PLC - 2008-05-28
SUPERSCAPE PLC - 2002-11-19
SUPERSCAPE VR PLC - 2000-02-15
SUPERSCAPE V.R. PLC - 1994-03-08
VOTEGAIN PUBLIC LIMITED COMPANY - 1993-12-16
92 London Street, Reading, BerkshireDissolved Corporate (2 parents)
Officer
1994-02-16 ~ 1994-04-15IIF 79 - Director → ME
115
PRECIS (1451) LIMITED - 1996-08-21
4 St. Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (3 parents)
Officer
1996-07-19 ~ 1996-08-16IIF 101 - Director → ME
116
PRECIS (1427) LIMITED - 2006-06-22
Bridge House, London Bridge, LondonDissolved Corporate (3 parents)
Officer
1996-03-22 ~ 1996-06-12IIF 30 - Nominee Director → ME
117
WINRESULT PUBLIC LIMITED COMPANY - 1997-04-17
Aston Court, Frederick Place, High Wycombe, EnglandDissolved Corporate (2 parents)
Equity (Company account)
828,639 GBP2019-08-31
Officer
1997-04-15 ~ 1997-04-18IIF 75 - Director → ME
118
PRECIS (1561) LIMITED - 1997-08-27
1 More London Place, LondonDissolved Corporate
Officer
1997-07-18 ~ 1997-08-18IIF 20 - Nominee Director → ME
119
PRECIS (1479) LIMITED - 1996-12-17
5-7 Finsgate, Cranwood Street, LondonDissolved Corporate (2 parents)
Officer
1996-10-31 ~ 1996-12-16IIF 87 - Director → ME
120
BEOWULF GENOMICS LIMITED - 2004-05-07
PATHOGENOMICS LIMITED - 1997-07-17
PRECIS (1452) LIMITED - 1996-08-30
Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
1996-07-19 ~ 1998-05-18IIF 60 - Director → ME
121
PRECIS (1344) LIMITED - 1995-07-10
Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (5 parents)
Officer
1995-04-07 ~ 1995-05-26IIF 1 - Nominee Director → ME
122
ENDEKA CERAMICS OVERSEAS HOLDINGS - 2016-06-07
JOHNSON MATTHEY CERAMICS OVERSEAS - 2007-03-06
COOKSON MATTHEY CERAMICS OVERSEAS LIMITED - 1998-05-18
PRECIS (1254) LIMITED - 1994-06-03
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1994-03-07 ~ 1994-04-05IIF 95 - Director → ME