1
NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
TYCO THERMAL CONTROLS UK LIMITED - 2012-12-27
PYROTENAX CABLES LIMITED - 2001-12-17
BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
TRAMTRADE LIMITED - 1999-05-13
3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United KingdomCorporate (4 parents, 1 offspring)
Officer
1999-02-10 ~ 1999-04-19IIF 101 - nominee-director → ME
IIF 27 - nominee-director → ME
1999-02-10 ~ 1999-04-19IIF 8 - nominee-secretary → ME
2
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)
Officer
1999-04-28 ~ 1999-05-06IIF 100 - nominee-director → ME
IIF 64 - nominee-director → ME
1999-04-28 ~ 1999-05-06IIF 69 - nominee-secretary → ME
3
DRAX FINANCE LIMITED - 2017-04-05
Drax Power Station, Selby, North YorkshireCorporate (5 parents, 7 offsprings)
Officer
2005-09-13 ~ 2005-10-20IIF 121 - director → ME
4
Drax Power Station, Selby, North YorkshireCorporate (10 parents, 1 offspring)
Officer
2005-09-13 ~ 2005-10-20IIF 123 - director → ME
5
PLAYTRADE LIMITED - 1999-02-10
C/o Websters 12 Melcombe Place, Marylebone, London, United KingdomCorporate (3 parents)
Equity (Company account)
26 GBP2023-12-31
Officer
1998-12-07 ~ 1999-01-20IIF 94 - nominee-director → ME
IIF 38 - nominee-director → ME
1998-12-07 ~ 1999-01-20IIF 21 - nominee-secretary → ME
6
PETER HAMBRO MINING LTD - 2002-03-14
ZOLOTO MINING LIMITED - 2001-03-16
OLIVETRADE LIMITED - 1994-07-11
167-169 Great Portland Street Great Portland Street, Fifth Floor, London, EnglandDissolved corporate (3 parents)
Officer
1994-04-29 ~ 1994-07-11IIF 88 - nominee-director → ME
IIF 70 - nominee-director → ME
1994-04-29 ~ 1994-07-11IIF 33 - nominee-secretary → ME
7
HAYTRADE LIMITED - 1996-06-24
Mercer & Hole, 21 Lombard Street, London, EnglandCorporate (3 parents)
Equity (Company account)
7,414,445 GBP2023-04-06
Officer
1996-03-15 ~ 1996-06-14IIF 118 - nominee-director → ME
IIF 9 - nominee-director → ME
1996-03-15 ~ 1996-06-14IIF 76 - nominee-secretary → ME
8
COMPACTTRADE LIMITED - 1992-12-21
C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, EnglandCorporate (4 parents)
Equity (Company account)
485 GBP2018-12-31
Officer
1992-11-19 ~ 1992-12-04IIF 119 - nominee-director → ME
IIF 71 - nominee-director → ME
1992-11-19 ~ 1992-12-04IIF 45 - nominee-secretary → ME
9
FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED - 1999-12-15
FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED - 1994-03-24
SPELLTRADE LIMITED - 1994-03-07
Cannon Place, 78 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
1994-02-16 ~ 1994-03-04IIF 83 - nominee-director → ME
IIF 51 - nominee-director → ME
1994-02-16 ~ 1994-03-04IIF 32 - nominee-secretary → ME
10
BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 1998-05-06
WOWTRADE LIMITED - 1995-12-29
Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomCorporate (3 parents)
Officer
1995-10-16 ~ 1995-12-22IIF 105 - nominee-director → ME
IIF 18 - nominee-director → ME
1995-10-16 ~ 1995-12-22IIF 59 - nominee-secretary → ME
11
DLCM NO. 3 LIMITED - 2020-01-23
GULF UNDERWRITING LIMITED - 2013-04-11
JAGO UNDERWRITING LIMITED - 1999-07-29
DOMTRADE LIMITED - 1999-07-15
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-06-01 ~ 1999-06-30IIF 86 - nominee-director → ME
IIF 50 - nominee-director → ME
1999-06-01 ~ 1999-06-30IIF 65 - nominee-secretary → ME
12
LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
LEOHOLD LIMITED - 2003-03-18
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (3 parents)
Officer
1999-04-28 ~ 1999-05-06IIF 82 - nominee-director → ME
IIF 7 - nominee-director → ME
1999-04-28 ~ 1999-05-06IIF 12 - nominee-secretary → ME
13
IPHOLD LIMITED - 1995-06-23
CONSOLIDATED RADIO HOLDINGS LIMITED - 1995-05-18
WITHHOLD LIMITED - 1994-10-12
30 Leicester Square, LondonCorporate (4 parents, 1 offspring)
Officer
1994-04-05 ~ 1994-08-19IIF 93 - nominee-director → ME
IIF 57 - nominee-director → ME
1994-04-05 ~ 1994-08-19IIF 14 - nominee-secretary → ME
14
DICKSON LIMITED - 1996-03-08
LIPTRADE LIMITED - 1995-11-20
Harvey Nichols Harriet Walk, Knightsbridge, London, EnglandCorporate (2 parents)
Officer
1995-07-12 ~ 1995-11-09IIF 108 - nominee-director → ME
IIF 28 - nominee-director → ME
1995-07-12 ~ 1995-11-09IIF 56 - nominee-secretary → ME
15
CUSHOLD LIMITED - 1999-02-04
Inprint Systems, Foster Road, Ashford Business Park, Sevington, Ashford, KentCorporate (4 parents, 1 offspring)
Officer
1998-10-15 ~ 1999-01-07IIF 89 - nominee-director → ME
IIF 62 - nominee-director → ME
1998-10-15 ~ 1999-01-07IIF 58 - nominee-secretary → ME
16
HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
ALECHOLD LIMITED - 1999-06-22
Hill Park Court, Springfield, Drive, Leatherhead, SurreyCorporate (4 parents, 3 offsprings)
Officer
1999-06-01 ~ 1999-06-03IIF 96 - nominee-director → ME
IIF 79 - nominee-director → ME
1999-06-01 ~ 1999-06-03IIF 49 - nominee-secretary → ME
17
I.C.S. PUBLISHING COMPANY (U.K.) LIMITED - 1989-09-01
Riverbridge House, Guildford Road, Leatherhead, EnglandCorporate (6 parents)
Officer
2002-07-01 ~ 2002-10-01IIF 1 - secretary → ME
18
LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
TONTRADE LIMITED - 2004-01-05
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
1999-04-28 ~ 1999-05-06IIF 113 - nominee-director → ME
IIF 77 - nominee-director → ME
1999-04-28 ~ 1999-05-06IIF 68 - nominee-secretary → ME
19
SHOETRADE LIMITED - 2002-06-13
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)
Officer
1999-04-28 ~ 1999-05-06IIF 91 - nominee-director → ME
IIF 4 - nominee-director → ME
1999-04-28 ~ 1999-05-06IIF 72 - nominee-secretary → ME
20
MELROSE VENTURES (UK) LIMITED - 2004-12-16
DEBITTRADE LIMITED - 1993-06-22
5th Floor, 167-169 Great Portland Street, London, EnglandCorporate (4 parents)
Officer
1993-06-01 ~ 1993-06-10IIF 103 - nominee-director → ME
IIF 42 - nominee-director → ME
1993-06-01 ~ 1993-06-10IIF 61 - nominee-secretary → ME
21
INTERSERVEFM LTD - 2020-12-03
BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
BASEHOLD LIMITED - 1993-08-26
Level 12, The Shard, 32 London Bridge Street, London, EnglandCorporate (5 parents, 5 offsprings)
Officer
1993-05-21 ~ 1993-06-28IIF 84 - nominee-director → ME
IIF 80 - nominee-director → ME
1993-05-21 ~ 1993-06-28IIF 46 - nominee-secretary → ME
22
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)
Officer
1999-04-28 ~ 1999-05-06IIF 117 - nominee-director → ME
IIF 54 - nominee-director → ME
1999-04-28 ~ 1999-05-06IIF 36 - nominee-secretary → ME
23
KANTONE (UK) LIMITED - 2019-12-23
ICEHOLD LIMITED - 1993-11-23
Multitone House Shortwood Copse Lane, Kempshott, Basingstoke, HampshireCorporate (5 parents, 1 offspring)
Equity (Company account)
-10,157,000 GBP2019-06-30
Officer
1993-07-05 ~ 1993-11-17IIF 85 - nominee-director → ME
IIF 20 - nominee-director → ME
1993-07-05 ~ 1993-11-17IIF 47 - nominee-secretary → ME
24
INKTRADE LIMITED - 1994-10-18
C/o Casserly Property Management, 10 James Nasmyth Way, Eccles, ManchesterCorporate (3 parents)
Equity (Company account)
25 GBP2024-08-31
Officer
1994-07-27 ~ 1994-09-27IIF 87 - nominee-director → ME
IIF 67 - nominee-director → ME
1994-07-27 ~ 1994-09-27IIF 75 - nominee-secretary → ME
25
NEW & LINGWOOD HOLDINGS LTD. - 2018-04-05
ROSTERHOLD LIMITED - 1992-09-02
30 Warner Street, London, EnglandCorporate (2 parents)
Officer
1991-08-06 ~ 1991-09-12IIF 107 - nominee-director → ME
IIF 10 - nominee-director → ME
1991-08-06 ~ 1991-09-12IIF 41 - nominee-secretary → ME
26
WELTRADE LIMITED - 1999-03-17
3 More London Riverside, LondonCorporate (5 parents)
Officer
1998-10-15 ~ 1998-11-23IIF 98 - nominee-director → ME
IIF 60 - nominee-director → ME
1998-10-15 ~ 1998-11-23IIF 35 - nominee-secretary → ME
27
PRESTRADE LIMITED - 1999-06-21
3 More London Riverside, LondonCorporate (5 parents)
Officer
1999-06-01 ~ 1999-06-09IIF 95 - nominee-director → ME
IIF 44 - nominee-director → ME
1999-06-01 ~ 1999-06-09IIF 55 - nominee-secretary → ME
28
KAYTRADE LIMITED - 1994-03-15
Nufarm Wyke Lane, Wyke, Bradford, West YorkshireCorporate (5 parents, 7 offsprings)
Officer
1993-12-21 ~ 1994-03-01IIF 110 - nominee-director → ME
IIF 19 - nominee-director → ME
1993-12-21 ~ 1994-03-01IIF 23 - nominee-secretary → ME
29
HIWAVE TECHNOLOGIES (UK) LIMITED - 2013-08-04
NEW TRANSDUCERS LIMITED - 2011-03-04
JAWHOLD LIMITED - 1996-07-23
5 New Street Square, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
1995-12-07 ~ 1996-06-26IIF 114 - nominee-director → ME
IIF 25 - nominee-director → ME
1995-12-07 ~ 1996-06-26IIF 15 - nominee-secretary → ME
30
PAROC LIMITED - 2023-11-14
PAROC PANEL SYSTEM UK LTD - 2007-04-11
DORTRADE LIMITED - 1994-12-09
31-35 Kirby Street, London, United KingdomCorporate (4 parents)
Officer
1994-07-27 ~ 1994-12-07IIF 111 - nominee-director → ME
IIF 11 - nominee-director → ME
1994-07-27 ~ 1994-12-07IIF 13 - nominee-secretary → ME
31
P&O STENA LINE (SHORT SEA) LIMITED - 2002-10-15
STENA LINE (SHORT SEA) LIMITED - 1998-03-10
SUBTRADE LIMITED - 1996-12-09
Channel House, Channel View Road, Dover, KentCorporate (4 parents)
Officer
1996-08-27 ~ 1996-11-11IIF 120 - nominee-director → ME
IIF 48 - nominee-director → ME
1996-08-27 ~ 1996-11-11IIF 52 - nominee-secretary → ME
32
RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
PCP-REAL ESTATE LIMITED - 1994-08-19
THREETRADE LIMITED - 1994-01-20
74 Wigmore Street, London, EnglandCorporate (8 parents)
Officer
1993-09-01 ~ 1994-01-10IIF 106 - nominee-director → ME
IIF 34 - nominee-director → ME
1993-09-01 ~ 1994-01-10IIF 17 - nominee-secretary → ME
33
YAMTRADE LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireCorporate (4 parents)
Equity (Company account)
5,913,000 GBP2024-03-31
Officer
1998-06-15 ~ 1998-07-15IIF 97 - nominee-director → ME
IIF 66 - nominee-director → ME
1998-06-15 ~ 1998-07-15IIF 43 - nominee-secretary → ME
34
PAYPOINT SERVICES LIMITED - 1998-08-17
CASHSTOP SERVICES LIMITED - 1996-10-02
BISTRADE LIMITED - 1994-11-24
No 1 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireCorporate (4 parents, 2 offsprings)
Equity (Company account)
28,786,000 GBP2024-03-31
Officer
1994-10-03 ~ 1994-11-08IIF 90 - nominee-director → ME
IIF 74 - nominee-director → ME
1994-10-03 ~ 1994-11-08IIF 31 - nominee-secretary → ME
35
PAYPOINT LIMITED - 2004-09-14
LEADHOLD LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireCorporate (8 parents, 12 offsprings)
Officer
1998-06-15 ~ 1998-07-15IIF 102 - nominee-director → ME
IIF 40 - nominee-director → ME
1998-06-15 ~ 1998-07-15IIF 16 - nominee-secretary → ME
36
WATES LEISURE HOLDINGS LIMITED - 1998-03-16
ALTHOLD LIMITED - 1996-12-24
Epsom Gateway, Ashley Avenue, Epsom, SurreyDissolved corporate (3 parents)
Officer
1996-08-27 ~ 1996-12-09IIF 109 - nominee-director → ME
IIF 29 - nominee-director → ME
1996-08-27 ~ 1996-12-09IIF 81 - nominee-secretary → ME
37
83 Boundary Road, London, EnglandCorporate (2 parents)
Equity (Company account)
19,244 GBP2023-12-31
Officer
1993-09-01 ~ 1993-12-23IIF 104 - nominee-director → ME
IIF 24 - nominee-director → ME
1993-09-01 ~ 1993-12-23IIF 63 - nominee-secretary → ME
38
83 Boundary Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-24,299 GBP2023-12-31
Officer
1993-07-05 ~ 1993-12-23IIF 115 - nominee-director → ME
IIF 53 - nominee-director → ME
1993-07-05 ~ 1993-12-23IIF 26 - nominee-secretary → ME
39
DEMONSTAR LIMITED - 1997-03-24
Building 3, Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, EnglandCorporate (3 parents)
Officer
1997-03-14 ~ 2002-09-23IIF 2 - secretary → ME
40
STICKHOLD LIMITED - 1992-09-01
Five Canada Square, Canary Wharf, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
638,235,000 GBP2023-12-31
Officer
1992-03-26 ~ 1992-08-11IIF 116 - nominee-director → ME
IIF 30 - nominee-director → ME
1992-03-26 ~ 1992-08-11IIF 5 - nominee-secretary → ME
41
PIRELLI CABLES (2000) LIMITED - 2005-09-29
BICC GENERAL UK CABLES LIMITED - 2000-10-02
SIBTRADE LIMITED - 1999-05-13
Chickenhall Lane, Eastleigh, HampshireCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1999-02-10 ~ 1999-04-19IIF 92 - nominee-director → ME
IIF 6 - nominee-director → ME
1999-02-10 ~ 1999-04-19IIF 78 - nominee-secretary → ME
42
CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01
REPTRADE LIMITED - 1997-08-15
80 Fenchurch Street, London, United KingdomCorporate (3 parents)
Officer
1997-06-23 ~ 1997-08-06IIF 99 - nominee-director → ME
IIF 37 - nominee-director → ME
1997-06-23 ~ 1997-08-06IIF 39 - nominee-secretary → ME
43
OUTRADE LIMITED - 1995-10-10
The Royal Garden Hotel, 2-24 Kensington High Street, LondonCorporate (3 parents, 1 offspring)
Officer
1995-04-11 ~ 1995-06-16IIF 122 - director → ME
1995-04-11 ~ 1995-06-16IIF 3 - secretary → ME
44
8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (5 parents)
Officer
1999-04-28 ~ 1999-05-06IIF 112 - nominee-director → ME
IIF 22 - nominee-director → ME
1999-04-28 ~ 1999-05-06IIF 73 - nominee-secretary → ME