The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Morris, Craig Alexander James
Morris, Craig Alexander James
British corporate assistant born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
26, Brunswick Road, Bexleyheath, Kent, DA6 8EN, United Kingdom
IIF 7 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
IIF 8 One, Bishops Square, London, E1 6AD
IIF 9 IIF 10 IIF 11 (more) One Bishops Square, London, E1 6AD, United KingdomIIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231
Morris, Craig Alexander James
Registered addresses and corresponding companiesMclean, James
British director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 234 Suites C,d,e,f, 14th Floor, The Plaza, Old Hall Street, Liverpool, L3 9QJ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1
ADAPT OUTDOORS LIMITED
- nowADAPT OUTDOOR.UK.LIMITED - 2008-04-16ADAPT OUTDOORS.CO.UK. LIMITED - 2002-05-22 Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United KingdomCorporate (5 parents)Equity (Company account)1,305,083 GBP2024-03-31Officer
2013-02-01 ~ nowIIF 234 - director → ME - 2 One Bishops Square, London, United KingdomDissolved corporate (3 parents)Officer 2011-05-05 ~ dissolvedIIF 208 - director → ME
- 3 One Bishops Square, London, United KingdomDissolved corporate (3 parents)Officer 2011-08-26 ~ dissolvedIIF 144 - director → ME
- 4 One Bishops Square, London, United KingdomDissolved corporate (3 parents)Officer 2011-10-21 ~ dissolvedIIF 26 - director → ME
- 5 One Bishops Square, London, United KingdomDissolved corporate (3 parents)Officer 2011-10-21 ~ dissolvedIIF 28 - director → ME
- 6 One Bishops Square, London, United KingdomDissolved corporate (3 parents)Officer 2011-12-22 ~ dissolvedIIF 155 - director → ME
- 7 One Bishops Square, London, United KingdomDissolved corporate (3 parents)Officer 2012-02-09 ~ dissolvedIIF 54 - director → ME
- 8 One Bishops Square, London, United KingdomDissolved corporate (3 parents)Officer 2012-02-09 ~ dissolvedIIF 31 - director → ME
- 9 One Bishops Square, London, United KingdomDissolved corporate (3 parents)Officer 2012-03-29 ~ dissolvedIIF 53 - director → ME
- 10
ALNERY NO. Z100 LIMITED
- nowDOLLAR FINANCIAL EUROPE LIMITED - 2011-11-08 One Bishops Square, London, United KingdomDissolved corporate (3 parents)Officer 2011-08-11 ~ dissolvedIIF 181 - director → ME - 11 One Bishops Square, London, United KingdomDissolved corporate (3 parents)Officer 2011-04-11 ~ dissolvedIIF 213 - director → ME
Ceased
222
- 1
AA RICHMOND LIMITED
- nowALNERY NO. 2914 LIMITED - 2010-06-21 Initial Business Centre Monsall Road, Wilson Business Park, Manchester, EnglandCorporate (1 parent, 1 offspring)Fixed Assets (Company account)610,865 GBP2016-03-20Officer 2010-04-15 ~ 2010-06-16IIF 87 - director → ME - 2
ACM ODYSSEY I LIMITED
- nowALNERY NO. 2929 LIMITED - 2010-08-03 Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2010-07-14 ~ 2010-08-03IIF 44 - director → ME - 3
ACM ODYSSEY II LIMITED
- nowALNERY NO. 2930 LIMITED - 2010-08-03 Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2010-07-14 ~ 2010-08-03IIF 88 - director → ME - 4LEO HOLDINGS LIMITED - 2010-10-01ALNERY NO. 2830 LIMITED - 2009-01-20 Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 2008-12-03 ~ 2009-01-20IIF 73 - director → ME
- 5 21 St Thomas Street, BristolDissolved corporate (2 parents)Officer 2009-11-09 ~ 2009-11-20IIF 166 - director → ME
- 6
AIP FINANCE LIMITED
- nowALNERY NO. 3022 LIMITED - 2012-04-10 20-22 Bedford Row, LondonDissolved corporate (1 parent)Officer 2012-03-29 ~ 2012-04-10IIF 145 - director → ME - 7ALNERY NO. 3021 LIMITED - 2012-04-10 20-22 Bedford Row, LondonDissolved corporate (1 parent)Officer 2012-03-29 ~ 2012-04-10IIF 123 - director → ME
- 8
AIRBORNE SPV 5 LIMITED
- nowTSL EDUCATION SPV 5 LIMITED - 2013-07-19ALNERY NO. 2909 LIMITED - 2010-05-18 26-28 Bedford Row, LondonDissolved corporate (2 parents)Officer 2010-04-07 ~ 2010-05-17IIF 15 - director → ME - 9ALNERY NO. 2847 LIMITED - 2009-02-23 11 Manchester Square, LondonDissolved corporate (4 parents)Officer 2009-02-06 ~ 2009-02-23IIF 180 - director → ME
- 10 One Bishops Square, LondonDissolved corporate (2 parents)Officer 2010-12-07 ~ 2010-12-09IIF 165 - director → ME
- 11ALLEN & OVERY (HOLDINGS) LIMITED - 2024-05-01ALLEN & OVERY (ASIA) LIMITED - 2011-02-09 One Bishops Square, LondonCorporate (4 parents, 1 offspring)Officer 2010-12-07 ~ 2010-12-09IIF 193 - director → ME
- 12ALLEN & OVERY (SSF) LIMITED - 2024-05-01 One Bishops Square, LondonCorporate (4 parents)Officer 2010-12-07 ~ 2010-12-09IIF 46 - director → ME
- 13ALNERY NO. 2921 LIMITED - 2010-06-25 Delta Point, Greets Green Road, West BromwichCorporate (6 parents, 1 offspring)Officer 2010-06-16 ~ 2010-06-25IIF 149 - director → ME
- 14
ALYDA LIMITED
- nowSOURCE PENSIONS COMPANY LIMITED - 2016-10-18 3 Bakehouse Court, 19 High Street, Saffron Walden, Essex, EnglandDissolved corporate (2 parents)Officer 2011-05-23 ~ 2011-05-31IIF 131 - director → ME - 15ALNERY NO. 2831 LIMITED - 2009-03-20 3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)Officer 2008-12-03 ~ 2009-03-19IIF 125 - director → ME
- 16ALNERY NO. 2850 LIMITED - 2009-03-20 3 More London Riverside, London, EnglandCorporate (5 parents)Officer 2009-02-13 ~ 2009-03-19IIF 41 - director → ME
- 17ALNERY NO. 2848 LIMITED - 2009-03-20 3 More London Riverside, London, EnglandCorporate (7 parents, 26 offsprings)Officer 2009-02-06 ~ 2009-03-19IIF 175 - director → ME
- 18ALNERY NO. 2856 LIMITED - 2009-03-20 3 More London Riverside, London, EnglandCorporate (6 parents, 1 offspring)Officer 2009-03-10 ~ 2009-03-19IIF 10 - director → ME
- 19AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED - 2015-05-01ALNERY NO. 2829 LIMITED - 2009-03-20 3 More London Riverside, London, EnglandCorporate (6 parents, 1 offspring)Officer 2008-12-02 ~ 2009-03-19IIF 64 - director → ME
- 20ALNERY NO. 2851 LIMITED - 2009-03-20 3 More London Riverside, London, EnglandCorporate (7 parents)Officer 2009-02-13 ~ 2009-03-19IIF 223 - director → ME
- 21ALNERY NO. 2849 LIMITED - 2009-03-20 3 More London Riverside, London, EnglandCorporate (7 parents, 13 offsprings)Officer 2009-02-06 ~ 2009-03-19IIF 179 - director → ME
- 22
APITS LIMITED
- nowALNERY NO. 2825 LIMITED - 2008-12-05 Suffolk House, George Street, Croydon, Surrey, United KingdomCorporate (4 parents, 2 offsprings)Equity (Company account)998,851 GBP2023-12-31Officer 2008-11-27 ~ 2008-12-03IIF 128 - director → ME - 23DELPHI HOLDFI UK LIMITED - 2018-03-26ALNERY NO. 2983 LIMITED - 2011-08-19 1 Park Row, Leeds, United KingdomCorporate (5 parents)Officer 2011-06-30 ~ 2011-08-18IIF 169 - director → ME
- 24DELPHI AUTOMOTIVE HOLDINGS LIMITED - 2018-03-26ALNERY NO. 2990 LIMITED - 2011-11-15 1 Park Row, Leeds, United KingdomCorporate (5 parents)Officer 2011-08-04 ~ 2011-11-14IIF 27 - director → ME
- 25
AQUIS CARDS LIMITED
- nowPROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09ALNERY NO. 2875 LIMITED - 2009-10-08 No. 1 Godwin Street, Bradford, West YorkshireCorporate (3 parents)Officer 2009-10-06 ~ 2009-10-07IIF 226 - director → ME - 26ALNERY NO. 2931 LIMITED - 2010-12-09 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents, 1 offspring)Officer 2010-07-30 ~ 2010-12-08IIF 60 - director → ME
- 27ALNERY NO. 2978 LIMITED - 2011-10-05 1 Churchill Place, LondonCorporate (5 parents, 1 offspring)Officer 2011-06-15 ~ 2011-10-05IIF 199 - director → ME
- 28ALNERY NO. 2991 LIMITED - 2011-10-05 1 Churchill Place, LondonCorporate (5 parents, 1 offspring)Officer 2011-08-04 ~ 2011-10-05IIF 200 - director → ME
- 29ALNERY NO. 2924 LIMITED - 2010-07-12 Venture House, 42-54 London Road, Staines, MiddlesexDissolved corporate (3 parents)Officer 2010-06-23 ~ 2010-07-12IIF 81 - director → ME
- 30ALNERY NO. 2828 LIMITED - 2008-12-05 4th Floor 4 Matthew Parker Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2008-12-02 ~ 2008-12-05IIF 204 - director → ME
- 31 9th Floor 25 Farringdon Street, LondonDissolved corporate (4 parents)Officer 2009-03-10 ~ 2009-03-26IIF 188 - director → ME
- 32
BG CYPRUS LIMITED
- nowBG BRAZIL FINANCE LIMITED - 2015-11-16ALNERY NO. 2839 LIMITED - 2009-02-03 Shell Centre, London, United KingdomCorporate (5 parents)Officer 2009-01-08 ~ 2009-02-03IIF 129 - director → ME - 33ALNERY NO. 2840 LIMITED - 2009-02-09 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2009-01-28 ~ 2009-02-09IIF 152 - director → ME
- 34
BG UPSILON LIMITED
- nowALNERY NO. 2916 LIMITED - 2010-06-10 100 Thames Valley Park Drive, Reading, BerkshireDissolved corporate (5 parents)Officer 2010-04-30 ~ 2010-06-10IIF 184 - director → ME - 35ALNERY NO. 2859 LIMITED - 2009-05-08 Waterton Industrial Estate, Bridgend, Mid GlamorganCorporate (4 parents)Officer 2009-03-26 ~ 2009-05-06IIF 196 - director → ME
- 36ALNERY NO. 2937 LIMITED - 2010-10-15 8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2010-08-23 ~ 2010-10-14IIF 122 - director → ME
- 37ALNERY NO. 2939 LIMITED - 2010-10-15 8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)Officer 2010-08-23 ~ 2010-10-14IIF 170 - director → ME
- 38ALNERY NO. 2997 LIMITED - 2011-11-29 8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2011-10-03 ~ 2011-11-29IIF 174 - director → ME
- 39ALNERY NO. 2992 LIMITED - 2011-11-29 8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)Officer 2011-08-26 ~ 2011-11-29IIF 76 - director → ME
- 40
BLUWAYS HYBRIDS LIMITED
- nowALNERY NO. 2960 LIMITED - 2011-07-22 Westwood House Annie Med Lane, South Cave, Brough, North HumbersideCorporate (2 parents)Equity (Company account)-156,268 GBP2024-02-29Officer 2011-02-07 ~ 2011-07-22IIF 102 - director → ME - 41BMS RISK SOLUTIONS LIMITED - 2016-01-07ALNERY NO. 2945 LIMITED - 2010-11-01 1 America Square, LondonDissolved corporate (2 parents)Officer 2010-09-15 ~ 2010-11-01IIF 119 - director → ME
- 42
BOFAML TRUSTEES LIMITED
- nowALNERY NO. 2946 LIMITED - 2010-12-17 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2010-09-29 ~ 2010-12-17IIF 201 - director → ME - 43
BOOKER FINANCE LIMITED
- nowALNERY NO. 2824 LIMITED - 2008-12-08 Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved corporate (4 parents)Officer 2008-11-20 ~ 2008-12-08IIF 36 - director → ME - 44BG OIL SERVICES LIMITED - 2011-02-16ALNERY NO. 2911 LIMITED - 2010-04-07 Shell Centre, London, EnglandCorporate (5 parents)Officer 2010-04-01 ~ 2010-04-07IIF 43 - director → ME
- 45BRIDESTONE MORTGAGES LIMITED - 2011-07-27 411 Tower Bridge Business Centre, 46-48 East Smithfield, LondonDissolved corporate (2 parents)Officer 2011-07-26 ~ 2011-07-29IIF 83 - director → ME
- 46CSE WATER UK LIMITED - 2018-07-05ALNERY NO. 2979 LIMITED - 2011-09-29 1 More London Place, LondonDissolved corporate (5 parents)Officer 2011-06-15 ~ 2011-09-28IIF 70 - director → ME
- 47
BRONEX 7 LIMITED
- nowALNERY NO. 2826 LIMITED - 2008-12-05 The Ansel Clinic, Clifton Lane, NottinghamDissolved corporate (1 parent)Officer 2008-11-27 ~ 2008-12-05IIF 164 - director → ME - 48BROOKFIELD PUBLIC SECURITIES GROUP (UK) LIMITED - 2022-07-19BROOKFIELD INVESTMENT MANAGEMENT (UK) LIMITED - 2019-01-04ALNERY NO. 2900 LIMITED - 2010-07-16 25 Farringdon Street, LondonCorporate (4 parents)Officer 2010-01-22 ~ 2010-07-15IIF 182 - director → ME
- 49NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18ALNERY NO. 2908 LIMITED - 2010-04-22 124 Sloane Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2010-03-11 ~ 2010-04-07IIF 55 - director → ME
- 50ALNERY NO. 2811 LIMITED - 2009-03-27 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2008-09-19 ~ 2009-03-27IIF 158 - director → ME
- 51CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-19ALNERY NO. 2885 LIMITED - 2009-12-09 Griffin House, 161 Hammersmith Road, London, United KingdomDissolved corporate (3 parents)Officer 2009-11-23 ~ 2009-12-09IIF 148 - director → ME
- 52CABLE & WIRELESS COMMUNICATIONS PLC - 2016-05-20CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-27 2nd Floor 62-65 Chandos Place, London, United KingdomCorporate (2 parents, 1 offspring)Officer 2010-01-19 ~ 2010-01-25IIF 7 - director → ME
- 53ALNERY NO. 2898 LIMITED - 2010-02-09 Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (5 parents)Officer 2010-01-22 ~ 2010-02-08IIF 117 - director → ME
- 54ALNERY NO. 2858 LIMITED - 2009-04-17 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (3 parents)Officer 2009-03-26 ~ 2009-04-17IIF 222 - director → ME
- 55CABLE & WIRELESS WORLDWIDE PLC - 2017-03-22PROJECT SWAN NO. 1 LIMITED - 2010-01-13 Vodafone House, The Connection, Newbury, BerkshireCorporate (5 parents, 1 offspring)Officer 2009-09-24 ~ 2010-01-25IIF 225 - director → ME
- 56PROJECT SWAN NO. 4 LIMITED - 2010-01-13 1 Kingdom Street, London, EnglandDissolved corporate (6 parents)Officer 2009-09-24 ~ 2010-01-13IIF 91 - director → ME
- 57
CCFSG HOLDINGS LIMITED
- nowCCFSG HOLDINGS PLC - 2024-03-18CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18CHARTER COURT FINANCIAL SERVICES GROUP LIMITED - 2017-09-27EXACT MORTGAGE GROUP LIMITED - 2010-04-01LCME (SUEDE) LIMITED - 2008-11-28ALNERY NO. 2817 LIMITED - 2008-10-31 2 Charter Court, Broadlands, Wolverhampton, West MidlandsCorporate (5 parents, 4 offsprings)Officer 2008-10-01 ~ 2008-10-31IIF 6 - director → ME - 58ALNERY NO. 2973 LIMITED - 2011-07-26 One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (8 parents, 1 offspring)Officer 2011-06-02 ~ 2011-07-26IIF 96 - director → ME
- 59ALNERY NO. 2974 LIMITED - 2011-07-26 One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents, 1 offspring)Officer 2011-06-02 ~ 2011-07-26IIF 104 - director → ME
- 60ALNERY NO. 2969 LIMITED - 2011-07-26 One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents, 9 offsprings)Officer 2011-05-25 ~ 2011-07-26IIF 177 - director → ME
- 61ALNERY NO. 3016 LIMITED - 2013-02-11 3 Lombard Street, London, United KingdomCorporate (7 parents, 5 offsprings)Officer 2012-02-09 ~ 2013-02-06IIF 186 - director → ME
- 62EXACT MORTGAGE SERVICES LIMITED - 2010-02-15ALNERY NO. 2820 LIMITED - 2008-11-17 2 Charter Court, Broadlands, Wolverhampton, West MidlandsCorporate (11 parents)Officer 2008-11-14 ~ 2008-11-17IIF 2 - director → ME
- 63EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31ALNERY NO. 2821 LIMITED - 2008-11-17 2 Charter Court, Broadlands, Wolverhampton, West MidlandsCorporate (4 parents)Officer 2008-11-14 ~ 2008-11-17IIF 5 - director → ME
- 64ALNERY NO. 2984 LIMITED - 2012-08-08 Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved corporate (8 parents)Officer 2011-06-30 ~ 2012-04-27IIF 57 - director → ME
- 65EATON TOWERS EGYPT LIMITED - 2020-02-07 C/o Kpmg, 8 Princes Parade, LiverpoolCorporate (3 parents)Officer 2015-03-02 ~ 2019-12-31IIF 232 - secretary → ME
- 66
CJSLWS LIMITED
- nowALNERY NO. 2912 LIMITED - 2010-04-14 The West Chase, The Chase, Wooburn Green, BuckinghamshireCorporate (2 parents, 1 offspring)Fixed Assets (Company account)937,785 GBP2016-03-20Officer 2010-04-01 ~ 2010-04-14IIF 105 - director → ME - 67
CLEVELAND EUROPE LIMITED
- nowALNERY NO. 2861 LIMITED - 2009-06-16 1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)Officer 2009-04-08 ~ 2009-06-23IIF 198 - director → ME - 68 Braboeuf Manor, St Catherines, Guildford, SurreyDissolved corporate (2 parents, 1 offspring)Officer 2012-02-02 ~ 2012-02-15IIF 18 - director → ME
- 69
COL SUBCO NO.4 LIMITED
- nowALNERY NO. 3015 LIMITED - 2012-03-28 Braboeuf Manor, St Catherines, Guildford, Surrey, EnglandDissolved corporate (2 parents)Officer 2012-02-07 ~ 2012-03-28IIF 209 - director → ME - 70COL SUBCO NO.3 LIMITED - 2012-09-28 2 Bunhill Row, Moorgate, London, EnglandCorporate (3 parents, 1 offspring)Officer 2012-02-02 ~ 2012-02-15IIF 221 - director → ME
- 71COMMUNITY FINANCE COMPANY PLC - 2011-05-26 4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents)Officer 2010-12-03 ~ 2011-06-02IIF 202 - director → ME
- 72 4th Floor, 40 Dukes Place, LondonDissolved corporate (4 parents)Officer 2011-05-27 ~ 2011-07-18IIF 23 - director → ME
- 73
CORAL LAND LIMITED
- nowALNERY NO. 2881 LIMITED - 2009-11-24 35 Great St. Helen's, London, EnglandDissolved corporate (4 parents)Officer 2009-10-15 ~ 2009-11-24IIF 52 - director → ME - 74ALNERY NO. 2963 LIMITED - 2011-06-07 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (3 parents)Officer 2011-03-29 ~ 2011-06-07IIF 156 - director → ME
- 75
CORDIAL HOTELS LIMITED
- nowALNERY NO. 2947 LIMITED - 2011-01-19 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (3 parents)Officer 2010-09-29 ~ 2011-01-19IIF 94 - director → ME - 76ALNERY NO. 2972 LIMITED - 2011-07-26 One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents)Officer 2011-06-02 ~ 2011-07-26IIF 146 - director → ME
- 77ALNERY NO. 2970 LIMITED - 2011-07-26 One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents, 2 offsprings)Officer 2011-06-02 ~ 2011-07-26IIF 109 - director → ME
- 78
CP MGMT LIMITED
- nowALNERY NO. 2976 LIMITED - 2011-09-01 One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (6 parents)Officer 2011-06-02 ~ 2011-09-01IIF 189 - director → ME - 79
CP NOMCO 1 LIMITED
- nowALNERY NO. 2981 LIMITED - 2011-07-26 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents)Officer 2011-06-20 ~ 2011-07-26IIF 63 - director → ME - 80
CP NOMCO 2 LIMITED
- nowALNERY NO. 2986 LIMITED - 2011-07-26 One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)Officer 2011-07-08 ~ 2011-07-26IIF 176 - director → ME - 81ALNERY NO. 2968 LIMITED - 2011-07-26 One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents)Officer 2011-05-25 ~ 2011-07-26IIF 78 - director → ME
- 82ALNERY NO. 2971 LIMITED - 2011-07-26 One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents)Officer 2011-06-02 ~ 2011-07-26IIF 22 - director → ME
- 83ALNERY NO. 2967 LIMITED - 2011-06-22 1 Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)Officer 2011-05-25 ~ 2011-06-22IIF 99 - director → ME
- 84ALNERY NO. 2975 LIMITED - 2011-06-22 One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (8 parents)Officer 2011-06-02 ~ 2011-06-22IIF 160 - director → ME
- 85
CWIG LIMITED
- nowALNERY NO. 2883 LIMITED - 2010-01-29 Griffin House, 161 Hammersmith Road, London, United KingdomCorporate (3 parents)Officer 2009-10-20 ~ 2010-01-28IIF 51 - director → ME - 86
DEB BIDCO LIMITED
- nowCHARTERHOUSE (DELTA) SPV 3 LIMITED - 2010-08-27ALNERY NO. 2887 LIMITED - 2010-02-24 One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (2 parents)Officer 2009-12-07 ~ 2010-02-24IIF 139 - director → ME - 87CHARTERHOUSE (DELTA) SPV 1 LIMITED - 2010-09-23ALNERY NO. 2902 LIMITED - 2010-02-24 Denby Hall Way, Denby, Ripley, DerbyshireCorporate (3 parents, 1 offspring)Officer 2010-02-18 ~ 2010-02-24IIF 172 - director → ME
- 88
DEB MIDCO LIMITED
- nowCHARTERHOUSE (DELTA) SPV 2 LIMITED - 2010-08-27ALNERY NO. 2903 LIMITED - 2010-02-24 One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (2 parents, 1 offspring)Officer 2010-02-18 ~ 2010-02-24IIF 92 - director → ME - 89 3 More London Riverside, London, EnglandCorporate (5 parents, 2 offsprings)Officer 2010-10-15 ~ 2010-11-18IIF 90 - director → ME
- 90 3 More London Riverside, London, EnglandCorporate (5 parents)Officer 2010-10-15 ~ 2010-11-18IIF 12 - director → ME
- 91 3 More London Riverside, London, EnglandCorporate (5 parents)Officer 2010-10-15 ~ 2010-11-18IIF 101 - director → ME
- 92
DFKA LTD
- nowALNERY NO. 2899 LIMITED - 2010-02-22 Ernst & Young Llp 1, Colmore Square, BirminghamDissolved corporate (3 parents)Officer 2010-01-22 ~ 2010-02-22IIF 141 - director → ME - 93 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)Officer 2011-10-24 ~ 2011-12-14IIF 95 - director → ME
- 94 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2011-10-24 ~ 2011-12-14IIF 21 - director → ME
- 95ALNERY NO. 2998 LIMITED - 2011-10-13 Portman House, 2 Portman Street, London, EnglandCorporate (2 parents)Officer 2011-10-07 ~ 2011-10-13IIF 197 - director → ME
- 96
EATON TOWERS LIMITED
- nowETW AFRICA HOLDINGS UK LIMITED - 2012-05-28 Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (3 parents)Officer 2011-08-01 ~ 2011-08-04IIF 154 - director → ME 2012-05-23 ~ 2019-12-31IIF 233 - secretary → ME - 97
ECC CAPITAL (UK) LIMITED
- nowALNERY NO. 3009 LIMITED - 2012-02-03 Berkeley Square House, Berkeley Square, LondonDissolved corporate (1 parent)Officer 2011-12-08 ~ 2012-02-02IIF 16 - director → ME - 98ALNERY NO. 2943 LIMITED - 2010-10-14 15th Floor 33 Cavendish Square, London, EnglandDissolved corporate (5 parents)Officer 2010-09-08 ~ 2010-10-14IIF 185 - director → ME
- 99ALNERY NO. 2822 LIMITED - 2008-11-17 2 Charter Court, Broadlands, Wolverhampton, West MidlandsCorporate (5 parents)Officer 2008-11-14 ~ 2008-11-17IIF 1 - director → ME
- 100ALNERY NO. 2965 LIMITED - 2011-05-26 Tower Bridge House, St Katharines Way, LondonDissolved corporate (3 parents)Officer 2011-05-05 ~ 2011-05-26IIF 159 - director → ME
- 101ALNERY NO. 2906 LIMITED - 2010-03-29 Tower Bridge House, St Katharine's Way, LondonDissolved corporate (4 parents)Officer 2010-03-11 ~ 2010-03-29IIF 163 - director → ME
- 102ALNERY NO. 2964 LIMITED - 2011-05-25 Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)Officer 2011-05-05 ~ 2011-05-25IIF 40 - director → ME
- 103
FD DEFENCE LIMITED
- nowALNERY NO. 2869 LIMITED - 2009-09-04 Sussex Manor Business Park, Gatwick Road, Crawley, West SussexDissolved corporate (4 parents)Officer 2009-08-13 ~ 2009-09-04IIF 118 - director → ME - 104
FD SECURITIES LIMITED
- nowALNERY NO. 2868 LIMITED - 2009-09-04 Sussex Manor Business Park, Gatwick Road, Crawley, West SussexDissolved corporate (4 parents)Officer 2009-08-13 ~ 2009-09-04IIF 66 - director → ME - 105
FD TRUSTEES LIMITED
- nowALNERY NO. 2866 LIMITED - 2009-09-04 Sussex Manor Business Park, Gatwick Road, Crawley, West SussexDissolved corporate (4 parents)Officer 2009-07-09 ~ 2009-09-04IIF 69 - director → ME - 106ALNERY NO. 3017 LIMITED - 2012-04-19 3rd Floor, Waverley House, 7-12 Noel Street, London, United KingdomCorporate (4 parents)Officer 2012-02-09 ~ 2012-04-18IIF 142 - director → ME
- 107ALNERY NO. 2857 LIMITED - 2009-04-29 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (1 parent)Officer 2009-03-10 ~ 2009-04-29IIF 48 - director → ME
- 108
GOVERNOR FINANCE LIMITED
- nowCROSSHILL FINANCE LIMITED - 2011-03-22 16-17 West Street, Brighton, England And WalesDissolved corporate (4 parents, 1 offspring)Officer 2010-03-31 ~ 2010-03-31IIF 212 - director → ME - 109
GPCM FINCO LIMITED
- nowALNERY NO. 2854 LIMITED - 2009-03-16 Level 6 Design Centre East, Chelsea Harbour, London, EnglandCorporate (1 parent, 1 offspring)Officer 2009-03-02 ~ 2009-03-13IIF 183 - director → ME - 110
GPCM HOLDCO LIMITED
- nowALNERY NO. 2925 LIMITED - 2010-07-20 Level 6 Design Centre East, Chelsea Harbour, London, EnglandCorporate (2 parents)Officer 2010-06-23 ~ 2010-07-19IIF 34 - director → ME - 111ALNERY NO. 2896 LIMITED - 2010-01-28 82 First Avenue, Pensnett Estate, Kingswinford, West MidlandsCorporate (4 parents, 3 offsprings)Officer 2009-12-22 ~ 2010-01-27IIF 162 - director → ME
- 112ALNERY NO. 2985 LIMITED - 2011-07-28 Hapag Lloyd House, Cambridge Road, Barking, EssexDissolved corporate (4 parents)Officer 2011-07-08 ~ 2011-07-27IIF 45 - director → ME
- 113HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04HAYMARKET FINANCIAL LIMITED - 2009-06-11ALNERY NO. 2843 LIMITED - 2009-03-19 65 Davies Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2009-02-04 ~ 2009-03-11IIF 231 - director → ME
- 114
HAYFIN LIMITED
- nowALNERY NO. 2842 LIMITED - 2009-03-26 65 Davies Street, London, United KingdomCorporate (3 parents)Officer 2009-02-04 ~ 2009-03-11IIF 207 - director → ME - 115ALNERY NO. 2815 LIMITED - 2008-10-17 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)Officer 2008-10-01 ~ 2008-10-17IIF 3 - director → ME
- 116ALNERY NO. 2816 LIMITED - 2008-10-17 1 Great St. Helen's, LondonCorporate (4 parents)Officer 2008-10-01 ~ 2008-10-17IIF 4 - director → ME
- 117
ICELAND ACQUICO LIMITED
- nowOSWESTRY ACQUICO LIMITED - 2013-06-20ALNERY NO. 3013 LIMITED - 2012-02-17 Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (4 parents, 1 offspring)Officer 2012-02-07 ~ 2012-02-17IIF 214 - director → ME - 118
ICELAND VLNCO LIMITED
- nowOSWESTRY VLNCO LIMITED - 2013-06-20ALNERY NO. 3014 LIMITED - 2012-03-07 Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (4 parents, 2 offsprings)Officer 2012-02-07 ~ 2012-03-06IIF 89 - director → ME - 119ALNERY NO. 2962 LIMITED - 2011-06-24 12th Floor Millbank Tower, 21-24 Millbank, LondonDissolved corporate (1 parent)Officer 2011-03-29 ~ 2011-06-24IIF 75 - director → ME
- 120
IMPELLAM UK LIMITED
- nowALNERY NO. 2863 LIMITED - 2009-07-17 First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomCorporate (3 parents, 5 offsprings)Officer 2009-05-01 ~ 2009-07-16IIF 37 - director → ME - 121
INFRAVENTUS (UK) LIMITED
- nowEAGLESTONE INVESTMENTS LIMITED - 2015-03-05ALNERY NO. 2999 LIMITED - 2011-10-24 25 Corringham Road, LondonDissolved corporate (1 parent)Officer 2011-10-07 ~ 2011-10-24IIF 65 - director → ME - 122ALNERY NO. 2889 LIMITED - 2010-01-07 The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (3 parents)Officer 2009-12-07 ~ 2010-01-05IIF 20 - director → ME
- 123ALNERY NO. 2888 LIMITED - 2010-01-07 The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)Officer 2009-12-07 ~ 2010-01-05IIF 147 - director → ME
- 124 25 Bank Street, Canary Wharf, London, United KingdomDissolved corporate (3 parents)Officer 2010-12-23 ~ 2011-01-06IIF 153 - director → ME
- 125 24 King William Street, LondonDissolved corporate (2 parents)Officer 2012-02-21 ~ 2012-03-01IIF 203 - director → ME
- 126ALNERY NO. 2882 LIMITED - 2009-11-23 C/o Mainstream Accountancy Services, 527 Moseley Road, Balsall Heath, BirminghamDissolved corporate (1 parent)Officer 2009-10-20 ~ 2009-11-20IIF 14 - director → ME
- 127
KCAD HOLDINGS I LIMITED
- nowPHM ACQUISITIONS HOLDCO LIMITED - 2011-03-09 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (9 parents, 1 offspring)Officer 2011-03-08 ~ 2011-03-09IIF 72 - director → ME - 128
KCAD HOLDINGS II LIMITED
- nowPHM ACQUISITIONS NO. 2 LIMITED - 2011-03-09 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (9 parents, 4 offsprings)Officer 2011-03-08 ~ 2011-03-09IIF 206 - director → ME - 129
KILDARED LIMITED
- nowFAMILY FIXES LIMITED - 2010-10-14 10 Kildare Terrace, London, EnglandDissolved corporate (2 parents)Officer 2010-07-26 ~ 2010-07-28IIF 24 - director → ME - 130ALNERY NO. 2891 LIMITED - 2010-01-27 Centrepoint, Marshall Stevens Way, Manchester, Greater ManchesterCorporate (4 parents, 1 offspring)Equity (Company account)2,012,299 GBP2023-12-31Officer 2009-12-10 ~ 2010-01-27IIF 215 - director → ME
- 131
LANNIS LIMITED
- nowICELAND TOPCO LIMITED - 2020-09-17OSWESTRY TOPCO LIMITED - 2013-06-19ALNERY NO. 3008 LIMITED - 2012-02-17 Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (7 parents, 1 offspring)Officer 2011-12-08 ~ 2012-02-17IIF 132 - director → ME - 132COL SUBCO NO.2 LIMITED - 2012-09-28 Braboeuf Manor, St Catherines, Guildford, SurreyDissolved corporate (2 parents)Officer 2012-02-02 ~ 2012-02-15IIF 187 - director → ME
- 133
MECOM MEDIA UK LIMITED
- nowALNERY NO. 2923 LIMITED - 2011-03-30 Citroen Wells, Devonshire House, 1 Devonshire Street, LondonDissolved corporate (1 parent)Officer 2010-06-16 ~ 2011-03-30IIF 194 - director → ME - 134ALNERY NO. 2879 LIMITED - 2009-10-26 1 Kingdom Street, Paddington, LondonDissolved corporate (3 parents, 21 offsprings)Officer 2009-10-06 ~ 2009-10-26IIF 230 - director → ME
- 135
MONCK LIMITED
- nowALNERY NO. 2846 LIMITED - 2009-03-06 27 Baker Street, LondonDissolved corporate (3 parents)Officer 2009-02-05 ~ 2009-03-06IIF 219 - director → ME - 136
MONTREAL SPV 2 LIMITED
- nowEXPONENT (MONTREAL) SPV 2 LIMITED - 2013-12-31ALNERY NO. 2951 LIMITED - 2011-01-17 Quorn Foods, Station Road, Stokesley, North YorkshireDissolved corporate (2 parents)Officer 2010-12-16 ~ 2011-01-18IIF 49 - director → ME - 137
MONTREAL SPV 3 LIMITED
- nowEXPONENT (MONTREAL) SPV 3 LIMITED - 2013-12-31ALNERY NO. 2952 LIMITED - 2011-01-17 Quorn Foods, Station Road, Stokesley, North YorkshireDissolved corporate (2 parents)Officer 2010-12-16 ~ 2011-01-18IIF 85 - director → ME - 138
MONTREAL SPV 4 LIMITED
- nowEXPONENT (MONTREAL) SPV 4 LIMITED - 2013-12-31ALNERY NO. 2953 LIMITED - 2011-01-17 Quorn Foods, Station Road, Stokesley, North YorkshireDissolved corporate (2 parents)Officer 2010-12-16 ~ 2011-01-18IIF 107 - director → ME - 139
MONTREAL SPV 5 LIMITED
- nowEXPONENT (MONTREAL) SPV 5 LIMITED - 2013-12-31ALNERY NO. 2954 LIMITED - 2011-01-17 Quorn Foods, Station Road, Stokesley, North YorkshireDissolved corporate (2 parents)Officer 2010-12-16 ~ 2011-01-18IIF 126 - director → ME - 140 Box Barn Frouds Close, Childrey, Wantage, EnglandDissolved corporate (2 parents)Officer 2011-04-06 ~ 2011-04-07IIF 39 - director → ME
- 141 Tern Valley Business Park, Shrewsbury Road, Market Drayton, ShropshireCorporate (4 parents)Officer 2011-10-25 ~ 2011-11-22IIF 110 - director → ME
- 142 4 Beaconsfield Road, St. Albans, Hertfordshire, United KingdomDissolved corporate (4 parents)Officer 2012-02-09 ~ 2012-02-10IIF 47 - director → ME
- 143 21 Regatta House, 32 Twickenham Road, Teddington, MiddlesexDissolved corporate (3 parents)Officer 2012-02-09 ~ 2012-02-10IIF 111 - director → ME
- 144 Shell Centre, LondonCorporate (4 parents)Officer 2012-02-09 ~ 2012-02-10IIF 130 - director → ME
- 145MIG AVIATION (UK) LIMITED - 2012-08-15ALNERY NO. 2860 LIMITED - 2009-07-01 Suite 5, 7th Floor 50 Broadway, London, United KingdomCorporate (3 parents)Officer 2009-04-08 ~ 2009-07-01IIF 216 - director → ME
- 146ALNERY NO. 2853 LIMITED - 2009-03-10 5th Floor 70, St Mary Axe, London, United KingdomDissolved corporate (4 parents)Officer 2009-03-02 ~ 2009-03-10IIF 224 - director → ME
- 147RBS SECURED FUNDING (HOLDINGS) LIMITED - 2020-07-15ALNERY NO. 2989 LIMITED - 2011-09-21 5 Churchill Place, 10 Floor, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2011-07-25 ~ 2011-09-21IIF 124 - director → ME
- 148RBS SECURED FUNDING (LM) LIMITED - 2018-04-27ALNERY NO. 2988 LIMITED - 2011-09-21 5 Churchill Place, 10 Floor, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2011-07-25 ~ 2011-09-21IIF 79 - director → ME
- 149NSE KNIGHT LIMITED - 2011-08-01ALNERY NO. 2955 LIMITED - 2011-02-09 Kpmg Llp, 15 Canada Square, Canary Wharf, LondonCorporate (6 parents)Officer 2011-01-14 ~ 2011-02-09IIF 112 - director → ME
- 150
NEWDAY HOLDINGS LTD
- nowINVICTA CARD SERVICES HOLDINGS LIMITED - 2014-04-01INVICTA EUROCARD SERVICES HOLDINGS LIMITED - 2011-12-08ALNERY NO. 2995 LIMITED - 2011-10-21 7 Handyside Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2011-10-03 ~ 2011-10-21IIF 168 - director → ME - 151NEWDAY GROUP LTD - 2021-12-14INVICTA CARD SERVICES LIMITED - 2014-04-01INVICTA EUROCARD SERVICES LIMITED - 2011-12-08INVICTA BIDCO LIMITED - 2011-10-25ALNERY NO. 2994 LIMITED - 2011-09-27 7 Handyside Street, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2011-08-26 ~ 2011-09-25IIF 93 - director → ME
- 152
NGC EUROPE LIMITED
- nowALNERY NO. 2905 LIMITED - 2010-05-19 C/o Bdo Llp, 5 Temple Square, LiverpoolCorporate (5 parents)Officer 2010-02-24 ~ 2010-05-18IIF 192 - director → ME - 153OMERS PRIVATE EQUITY U.K. LIMITED - 2016-04-21VOUGEOT BIDCO LIMITED - 2011-03-25ALNERY NO. 2938 LIMITED - 2010-10-29 29th Floor The Leadenhall Building 122 Leadenhall Street, LondonCorporate (3 parents)Officer 2010-08-23 ~ 2010-10-29IIF 167 - director → ME
- 154ORBIS HOLDINGS LIMITED - 2010-06-01ALNERY NO. 2819 LIMITED - 2008-11-27 Building 6, Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (2 parents, 3 offsprings)Profit/Loss (Company account)-707,000 GBP2023-01-01 ~ 2023-12-31Officer 2008-10-01 ~ 2008-11-27IIF 138 - director → ME
- 155
OVERIX 2 LTD
- nowALNERY NO. 2844 LIMITED - 2009-05-13 Executive Office Empire Cinema 5-6, Leicester Square, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-636,890 GBP2014-06-30Officer 2009-02-05 ~ 2009-05-13IIF 227 - director → ME - 156
OVERIX 3 LTD
- nowALNERY NO. 2845 LIMITED - 2009-05-13 Executive Office Empire Cinema 5-6, Leicester Square, LondonDissolved corporate (1 parent)Officer 2009-02-05 ~ 2009-05-13IIF 173 - director → ME - 157
PEACOCKS TRADING LIMITED
- nowALNERY NO. 3007 LIMITED - 2012-01-05 Capital Link, Windsor Road, Cardiff, Wales, United KingdomDissolved corporate (4 parents)Officer 2011-12-06 ~ 2012-01-04IIF 127 - director → ME - 158
PEERPOINT LIMITED
- nowALLEN & OVERY (ASIA) LIMITED - 2020-02-26ALLEN & OVERY (HOLDINGS) LIMITED - 2011-02-09 One Bishops Square, LondonCorporate (4 parents, 1 offspring)Officer 2010-12-07 ~ 2010-12-09IIF 33 - director → ME - 159
PENDAL UK LIMITED
- nowBTIM UK LIMITED - 2018-05-11ALNERY NO. 2980 LIMITED - 2011-07-04 Level 3 1 St. James's Market, London, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2011-06-15 ~ 2011-07-08IIF 113 - director → ME - 160
PHIVCO UK II LIMITED
- nowALNERY NO. 2865 LIMITED - 2009-08-11 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomCorporate (7 parents)Officer 2009-06-25 ~ 2009-10-09IIF 77 - director → ME - 161
PHIVCO UK LIMITED
- nowALNERY NO. 2864 LIMITED - 2009-08-11 Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United KingdomCorporate (7 parents)Officer 2009-06-25 ~ 2009-10-09IIF 68 - director → ME - 162PNEUMATICSCALEANGEUS OF THE U.K. LIMITED - 2009-08-28 De Salis Drive Hampton Lovett Industrial Estate, Kidderminster Road, Droitwich, WorcestershireCorporate (5 parents)Officer 2009-07-02 ~ 2009-08-27IIF 217 - director → ME
- 163
PROACT IT (UK) LIMITED
- nowALNERY NO. 2958 LIMITED - 2011-04-04 Grayson House, Venture Way, Chesterfield, DerbyshireCorporate (4 parents, 3 offsprings)Officer 2011-01-14 ~ 2011-04-04IIF 191 - director → ME - 164
PZR PROPERTY LIMITED
- nowALNERY NO. 2922 LIMITED - 2010-07-12 Pzr Property Limited, Ramsgate Road, Sandwich, KentCorporate (3 parents)Officer 2010-06-16 ~ 2010-07-09IIF 106 - director → ME - 165ALNERY NO. 3000 LIMITED - 2011-12-16 21 Holborn Viaduct, London, United KingdomCorporate (8 parents)Officer 2011-10-10 ~ 2011-12-15IIF 9 - director → ME
- 166
QUORN FOODS LIMITED
- nowEXPONENT (MONTREAL) SPV 1 LIMITED - 2011-05-23ALNERY NO. 2950 LIMITED - 2011-01-17 Quorn Foods, Station Road, Stokesley, North YorkshireDissolved corporate (2 parents)Officer 2010-11-10 ~ 2011-01-18IIF 98 - director → ME - 167
RA CONVERY LIMITED
- nowALNERY NO. 2915 LIMITED - 2010-06-21 16 Wheelers Orchard, Chalfont St. Peter, Gerrards Cross, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)646,456 GBP2024-03-31Officer 2010-04-30 ~ 2010-06-16IIF 42 - director → ME - 168
RBC GELP (UK) LIMITED
- nowALNERY NO. 3001 LIMITED - 2012-03-20 100 Bishopsgate, London, United KingdomCorporate (5 parents)Officer 2011-10-10 ~ 2012-03-20IIF 211 - director → ME - 169
RECLAIM FUND LTD
- nowALNERY NO. 2935 LIMITED - 2010-09-09 27 Old Gloucester Street, London, United KingdomCorporate (10 parents)Officer 2010-08-13 ~ 2010-11-16IIF 218 - director → ME - 170ALNERY NO. 2961 LIMITED - 2011-05-10 10 St. Giles Square, London, United KingdomCorporate (6 parents, 14 offsprings)Officer 2011-03-29 ~ 2011-05-09IIF 25 - director → ME
- 171ALNERY NO. 2862 LIMITED - 2009-07-01 Cornhill House, 32 Cornhill, LondonDissolved corporate (2 parents)Officer 2009-05-01 ~ 2009-06-26IIF 80 - director → ME
- 172
RPS PROPCO 3 LIMITED
- nowALNERY NO. 2880 LIMITED - 2009-10-21 Smith & Williamson Llp, 25 Moorgate, LondonDissolved corporate (1 parent)Officer 2009-10-14 ~ 2009-10-21IIF 108 - director → ME - 173
RPS PROPCO 4 LIMITED
- nowALNERY NO. 2886 LIMITED - 2010-01-29 Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved corporate (1 parent)Officer 2009-11-23 ~ 2010-01-20IIF 171 - director → ME - 174
RPS PROPCO 5 LIMITED
- nowALNERY NO. 2892 LIMITED - 2010-01-29 Cornhill House, 32 Cornhill, LondonDissolved corporate (1 parent)Officer 2009-12-10 ~ 2010-01-21IIF 157 - director → ME - 175
RPS PROPCO 6 LIMITED
- nowALNERY NO. 2893 LIMITED - 2010-01-29 Smith & Williamson Llp, 25 Moorgate, LondonDissolved corporate (1 parent)Officer 2009-12-10 ~ 2010-01-21IIF 140 - director → ME - 176
RPS PROPCO 7 LIMITED
- nowALNERY NO. 2894 LIMITED - 2010-01-29 Stonebridge House, 28-32 Bridge Street, Leatherhead, SurreyDissolved corporate (1 parent)Officer 2009-12-10 ~ 2010-01-21IIF 151 - director → ME - 177
RPS PROPCO 8 LIMITED
- nowALNERY NO. 2895 LIMITED - 2010-01-29 Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, EnglandDissolved corporate (1 parent)Officer 2009-12-22 ~ 2010-01-21IIF 178 - director → ME - 178
RPS RESEARCH UK LIMITED
- nowALNERY NO. 2855 LIMITED - 2009-04-27 The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, BuckinghamshireDissolved corporate (3 parents)Officer 2009-03-10 ~ 2009-04-27IIF 50 - director → ME - 179ALNERY NO. 2876 LIMITED - 2009-10-19 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (3 parents)Officer 2009-10-06 ~ 2009-10-19IIF 161 - director → ME
- 180 2 Triton Square, Regents Place, LondonCorporate (4 parents)Officer 2009-07-02 ~ 2009-07-03IIF 137 - director → ME
- 181ZEFIER UK II LIMITED - 2010-06-29ALNERY NO. 2913 LIMITED - 2010-05-07 C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, EnglandCorporate (4 parents, 3 offsprings)Equity (Company account)-52,699 GBP2023-06-30Officer 2010-04-15 ~ 2010-05-07IIF 8 - director → ME
- 182SEMBMARINE SLP LTD - 2023-07-25SLP ENGINEERING LIMITED - 2012-10-01ZEFIER UK III LIMITED - 2010-09-01ALNERY NO. 2927 LIMITED - 2010-07-28 Seatrium Offshore Renewable Services Ltd, Hamilton Road, Lowestoft, Suffolk, EnglandCorporate (4 parents)Officer 2010-07-12 ~ 2010-07-29IIF 13 - director → ME
- 183IMAGILE GROUP SERVICES LIMITED - 2021-10-01SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12ALNERY NO. 2827 LIMITED - 2008-12-03 Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)Officer 2008-12-02 ~ 2008-12-02IIF 97 - director → ME
- 184
SEMPERIAN LIMITED
- nowALNERY NO. 2837 LIMITED - 2009-01-27 4th Floor 1 Gresham Street, London, United KingdomCorporate (6 parents)Officer 2009-01-08 ~ 2009-01-27IIF 120 - director → ME - 185ALNERY NO. 2838 LIMITED - 2009-01-27 4th Floor 1 Gresham Street, London, United KingdomCorporate (3 parents)Officer 2009-01-08 ~ 2009-01-27IIF 190 - director → ME
- 186AQUAVENTURE (BVI) HOLDINGS LIMITED - 2021-01-18BIWATER (BVI) HOLDINGS LIMITED - 2015-07-02ALNERY NO. 3011 LIMITED - 2012-02-08 Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (3 parents)Equity (Company account)15,337,046 GBP2024-03-31Officer 2011-12-22 ~ 2012-02-07IIF 228 - director → ME
- 187ALNERY NO. 2919 LIMITED - 2010-06-17 8 Salisbury Square, LondonDissolved corporate (3 parents)Officer 2010-05-11 ~ 2010-06-17IIF 86 - director → ME
- 188ALNERY NO. 2920 LIMITED - 2010-06-17 8 Salisbury Square, LondonDissolved corporate (3 parents)Officer 2010-05-11 ~ 2010-06-17IIF 114 - director → ME
- 189ALNERY NO. 2818 LIMITED - 2008-12-18 15 Canada Square, LondonDissolved corporate (3 parents)Officer 2008-10-01 ~ 2008-12-18IIF 67 - director → ME
- 190BG XYZ LIMITED - 2017-10-03ALNERY NO. 2867 LIMITED - 2009-08-27 Shell Centre, London, United KingdomCorporate (5 parents)Officer 2009-07-09 ~ 2009-08-27IIF 38 - director → ME
- 191ALNERY NO. 2901 LIMITED - 2010-03-09 5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)Officer 2010-02-18 ~ 2010-03-08IIF 56 - director → ME
- 192ALNERY NO. 2918 LIMITED - 2010-10-15 C/o Social Finance Limited, Tintagel House, 92 Albert Embankment, London, United KingdomDissolved corporate (2 parents)Officer 2010-04-30 ~ 2010-10-12IIF 59 - director → ME
- 193ALNERY NO. 2897 LIMITED - 2010-03-09 C/o Social Finance Limited, Tintagel House, 92 Albert Embankment, London, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2018-09-30Officer 2010-01-22 ~ 2010-03-09IIF 210 - director → ME
- 194ALNERY NO. 2884 LIMITED - 2010-03-09 C/o Social Finance Limited, Tintagel House, 92 Albert Embankment, London, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2018-09-30Officer 2009-11-23 ~ 2010-03-09IIF 205 - director → ME
- 195ALNERY NO. 2996 LIMITED - 2012-01-04 Indigo House, Sussex Avenue, LeedsCorporate (2 parents)Officer 2011-10-03 ~ 2011-11-09IIF 84 - director → ME
- 196ALNERY NO. 2982 LIMITED - 2011-07-19 Indigo House, Sussex Avenue, Leeds, West YorkshireCorporate (2 parents, 6 offsprings)Officer 2011-06-20 ~ 2011-07-01IIF 11 - director → ME
- 197NUON UK PROJECT (DOON1) LIMITED - 2011-07-21 5th Floor 70, St Mary Axe, London, United KingdomCorporate (4 parents)Officer 2009-06-23 ~ 2009-06-30IIF 143 - director → ME
- 198ALNERY NO. 2932 LIMITED - 2010-12-09 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents, 2 offsprings)Officer 2010-07-30 ~ 2010-12-08IIF 35 - director → ME
- 199ALNERY NO. 2934 LIMITED - 2010-12-09 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents)Officer 2010-08-12 ~ 2010-12-08IIF 220 - director → ME
- 200
THANET OFTO LIMITED
- nowALNERY NO. 2933 LIMITED - 2010-09-03 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents)Officer 2010-08-12 ~ 2010-12-08IIF 32 - director → ME - 201THE COLLEGE OF LAW LIMITED - 2012-11-22COL SUBCO NO.1 LIMITED - 2012-07-25 2 Bunhill Row, Moorgate, London, EnglandCorporate (10 parents, 2 offsprings)Officer 2012-02-02 ~ 2012-02-15IIF 74 - director → ME
- 202ALNERY NO. 2874 LIMITED - 2009-10-23 Five Canada Square, Canary Wharf, London, United KingdomCorporate (4 parents, 5 offsprings)Equity (Company account)11,681,367,000 USD2023-12-31Officer 2009-10-12 ~ 2009-10-22IIF 133 - director → ME
- 203ALNERY NO. 2834 LIMITED - 2009-02-02 Tuder Lodge, 43 The Green, Richmond, SurreyDissolved corporate (3 parents)Officer 2008-12-03 ~ 2009-01-27IIF 19 - director → ME
- 204
TITAN PARKING LIMITED
- nowALNERY NO. 2823 LIMITED - 2008-12-22 Executive Office Empire Cinema 5-6, Leicester Square, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-38,856 GBP2014-06-30Officer 2008-11-20 ~ 2008-12-22IIF 135 - director → ME - 205
TLCP UK LIMITED
- nowALNERY NO. 2940 LIMITED - 2010-09-24 4th Floor Haines House, 21 John Street, LondonDissolved corporate (2 parents)Officer 2010-09-08 ~ 2010-09-24IIF 229 - director → ME - 206 Tern Valley Business Park, Shrewsbury Road, Market Drayton, ShropshireCorporate (3 parents, 3 offsprings)Officer 2011-07-19 ~ 2011-08-26IIF 29 - director → ME
- 207
TOLUNA HOLDINGS LIMITED
- nowITWP ACQUISITIONS LIMITED - 2020-08-12ALNERY NO. 2957 LIMITED - 2011-02-09 85 Uxbridge Road, London, Attn: Legal Dept, EnglandCorporate (8 parents, 2 offsprings)Officer 2011-01-14 ~ 2011-02-09IIF 61 - director → ME - 208
TR FINANCE NO. 2 LIMITED
- nowALNERY NO. 2936 LIMITED - 2010-09-03 The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London, United KingdomDissolved corporate (3 parents)Officer 2010-08-13 ~ 2010-09-03IIF 82 - director → ME - 209ALNERY NO. 2833 LIMITED - 2009-01-16 1 Tony Wilson Place, Manchester, EnglandDissolved corporate (2 parents)Officer 2008-12-03 ~ 2009-01-16IIF 121 - director → ME
- 210ALNERY NO. 3005 LIMITED - 2011-12-07 61 Aldwych, London, EnglandDissolved corporate (2 parents)Officer 2011-11-22 ~ 2011-12-07IIF 103 - director → ME
- 211
TSCE MADRID (GP) LIMITED
- nowALNERY NO. 3004 LIMITED - 2011-12-05 61 Aldwych, London, United KingdomDissolved corporate (2 parents)Officer 2011-11-22 ~ 2011-12-05IIF 134 - director → ME - 212ALNERY NO. 3006 LIMITED - 2011-12-09 61 Aldwych, London, United KingdomDissolved corporate (2 parents)Officer 2011-12-06 ~ 2011-12-09IIF 195 - director → ME
- 213EUKAIROS INVESTMENTS LIMITED - 2020-06-02ALNERY NO. 2917 LIMITED - 2010-06-10 5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)Officer 2010-04-30 ~ 2010-06-09IIF 100 - director → ME
- 214
VOUVRAY FINANCE LIMITED
- nowVOUGEOT MIDCO LIMITED - 2011-07-19ALNERY NO. 2944 LIMITED - 2010-10-29 1st Floor 6 New Bridge Street, London, EnglandCorporate (2 parents, 1 offspring)Officer 2010-09-15 ~ 2010-10-29IIF 30 - director → ME - 215
W2D2 LIMITED
- nowALNERY NO. 2959 LIMITED - 2011-04-01 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents, 1 offspring)Officer 2011-02-07 ~ 2011-04-01IIF 58 - director → ME - 216 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents, 17 offsprings)Officer 2011-11-23 ~ 2011-11-30IIF 17 - director → ME
- 217
WD FF MIDCO LIMITED
- nowICELAND MIDCO LIMITED - 2023-11-13OSWESTRY MIDCO LIMITED - 2013-06-20ALNERY NO. 3012 LIMITED - 2012-02-17 Second Avenue, Deeside Industrial Park, Deeside, FlintshireCorporate (4 parents, 15 offsprings)Officer 2012-01-17 ~ 2012-02-17IIF 62 - director → ME - 218ALNERY NO. 2852 LIMITED - 2009-03-26 Wwrd Wedgwood Drive, Barlaston, Stoke-on-trentDissolved corporate (3 parents)Officer 2009-02-13 ~ 2009-03-26IIF 136 - director → ME
- 219ALNERY NO. 2987 LIMITED - 2011-07-29 25 Bank Street, Canary Wharf, LondonDissolved corporate (4 parents)Officer 2011-07-25 ~ 2011-07-29IIF 116 - director → ME
- 220ALNERY NO. 2878 LIMITED - 2009-10-22 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2009-10-06 ~ 2009-10-23IIF 71 - director → ME
- 221
XANTARO UK LTD.
- nowALNERY NO. 2977 LIMITED - 2011-07-12 55 Loudoun Road, London, United KingdomCorporate (2 parents)Equity (Company account)3,673,496 GBP2024-08-31Officer 2011-06-02 ~ 2011-06-22IIF 150 - director → ME - 222
ZEFIER UK I LIMITED
- nowALNERY NO. 2910 LIMITED - 2010-05-07 C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-06-30Officer 2010-04-07 ~ 2010-05-07IIF 115 - director → ME
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