1
WAGON FINANCE LIMITED
- 1980-12-31
00847844U.T.F. SECURITIES LIMITED
- 1978-12-31
00847844 5 Howick Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ 1994-11-04
IIF 10 - Director → ME
2
BROOK FARM COURT MANAGEMENT LIMITED
02368728 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (23 parents)
Officer
1997-04-29 ~ 2000-11-21
IIF 37 - Secretary → ME
3
CADWELL MANAGEMENT COMPANY LIMITED
02487801 Amersham Insurance Brokers, Coughtrey House, 112-116 Broad Street, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-04-09 ~ 1999-12-01
IIF 45 - Secretary → ME
4
CAPITA FM (EXTRA SERVICES) LIMITED - now
TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED - 2000-09-14
TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED
- 2000-03-24
03530777PPM FM (EXTRA SERVICES) LIMITED
- 1998-07-17
03530777 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
1998-06-29 ~ 1999-10-11
IIF 28 - Secretary → ME
5
CELTIC RESOURCES (CENTRAL ASIA) LIMITED
- now 03818292DANAE RESOURCES (CENTRAL ASIA) LTD
- 2001-08-13
03818292MULTIPLEX RESOURCES (UK) LIMITED - 2000-07-05
56 Barringer Square, London, England
Active Corporate (20 parents)
Officer
2001-06-05 ~ 2009-04-01
IIF 46 - Secretary → ME
6
CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY
FC024107 8-34 Percy Place, Ballsridge, Dublin 4, Do4 P5k3, Ireland
Active Corporate (22 parents)
Officer
2002-09-23 ~ 2009-03-25
IIF 41 - Secretary → ME
7
CELTIC TECHNICAL SERVICES LIMITED
05458572 2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (10 parents)
Officer
2005-05-20 ~ 2009-04-01
IIF 19 - Secretary → ME
8
CHELYABINSK COPPER COMPANY LIMITED
- now 04375663TRANSWORLD MINERAL GIGANT LIMITED - 2005-01-12
200 Strand, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-02-13 ~ 2009-04-01
IIF 44 - Secretary → ME
9
69-85 Tabernacle Street, London
Dissolved Corporate (11 parents)
Officer
2006-04-19 ~ 2009-04-01
IIF 50 - Secretary → ME
10
5 Howick Place, London, United Kingdom
Active Corporate (54 parents, 353 offsprings)
Officer
~ 1994-11-04
IIF 9 - Director → ME
1994-11-02 ~ 1994-11-04
IIF 11 - Director → ME
11
EDGEWOOD MANAGEMENT SERVICES LIMITED - now
ROUNDVILLE MANAGEMENT LIMITED
- 2003-12-29
02948602BEAVERMANOR LIMITED - 1994-08-30
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (20 parents)
Officer
1996-04-03 ~ 2000-11-21
IIF 63 - Secretary → ME
12
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED - now
R.C. (TOTAL-CARE) LIMITED
- 2003-04-22
02086525RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
RETIREMENT CARE GROUP PLC - 1989-01-26
BESTSHIELD PLC - 1987-04-06
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (24 parents, 1 offspring)
Officer
1996-04-03 ~ 2000-11-21
IIF 40 - Secretary → ME
13
EUREKA MINING LIMITED - now
EUREKA MINING PUBLIC LIMITED COMPANY
- 2017-04-21
04921104 200 Strand, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-10-03 ~ 2009-04-01
IIF 24 - Secretary → ME
14
FERNDALE RETIREMENT MANAGEMENT LIMITED
- now 01709679BONDEPP LIMITED - 1983-05-13
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (23 parents)
Officer
1996-04-03 ~ 2000-11-21
IIF 55 - Secretary → ME
15
2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (10 parents)
Officer
2006-10-11 ~ 2009-04-01
IIF 16 - Secretary → ME
16
HATFIELD HOUSE MANAGEMENT LIMITED
- now 04667139CELTIC REP OFFICE LIMITED
- 2004-10-21
04667139 Hatfield House 1st Floor, 52-54 Stamford Street, London
Dissolved Corporate (12 parents)
Officer
2003-02-17 ~ 2009-04-01
IIF 29 - Secretary → ME
17
Hatfield House, 1st Floor, 52-54 Stamford Street, London
Dissolved Corporate (11 parents)
Officer
2005-11-18 ~ 2009-04-01
IIF 48 - Secretary → ME
18
HOURSEARCH CARDIFF INVESTMENTS LIMITED
- now 02643229HOURSEARCH LIMITED
- 1992-02-04
02643229 240 Blackfriars Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
~ 1994-11-04
IIF 13 - Director → ME
19
HUNTSMAN'S MEADOW/WOODCOTE PLACE MANAGEMENT LIMITED
03101930 2 The Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
Active Corporate (31 parents)
Officer
1996-09-01 ~ 1998-02-04
IIF 60 - Secretary → ME
20
ICSA SOFTWARE INTERNATIONAL LIMITED - now
ICSA SOFTWARE LIMITED
- 2003-02-17
02778288LENTAG SYSTEMS LIMITED - 1993-08-25
1 Northumberland Avenue, Trafalgar Square, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
1993-09-29 ~ 2002-01-18
IIF 3 - Director → ME
21
INFORMA UNITED FINANCE LIMITED - now
UNITED FINANCE LIMITED - 2021-10-28
MAI FINANCE LIMITED
- 1996-08-08
00948730VAVASSEUR TRUST COMPANY LIMITED (THE)
- 1986-05-22
00948730 5 Howick Place, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
~ 1994-11-04
IIF 68 - Secretary → ME
22
ITV MERIDIAN LIMITED - now
MERIDIAN BROADCASTING LIMITED
- 2006-12-29
02519552 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (58 parents)
Officer
~ 1993-07-06
IIF 42 - Secretary → ME
23
LINCOURT MANAGEMENT SERVICES LIMITED
02007287 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (23 parents)
Officer
1996-04-02 ~ 1999-07-02
IIF 17 - Secretary → ME
24
LISTRANDOM PRESTON INVESTMENTS LIMITED
- now 02648489LISTRANDOM LIMITED
- 1992-05-18
02648489 Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (8 parents)
Officer
~ 1994-11-04
IIF 7 - Director → ME
25
69-85 Tabernacle Street, London
Dissolved Corporate (12 parents)
Officer
2003-06-17 ~ 2009-04-01
IIF 36 - Secretary → ME
26
MILLS & ALLEN INTERNATIONAL PLC
- 1985-11-05
01168760J.H. VAVASSEUR GROUP LIMITED
- 1977-12-31
01168760 5 Howick Place, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
~ 1994-11-04
IIF 25 - Secretary → ME
27
STRANGELIGHT LIMITED - 1986-08-21
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (23 parents)
Officer
1996-04-03 ~ 1999-07-02
IIF 69 - Secretary → ME
28
MERIDIAN LAND & INVESTMENTS LIMITED
- now 01861973MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
1996-04-03 ~ 1999-07-02
IIF 39 - Secretary → ME
29
MERIDIAN NEW HOMES LIMITED
- now 02682974ROLEPERMIT LIMITED - 1992-03-16
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (26 parents)
Officer
1996-12-18 ~ 1999-07-02
IIF 61 - Secretary → ME
30
MERIDIAN PROPERTY GROUP LIMITED
- now 02306958MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (26 parents, 2 offsprings)
Officer
1996-04-03 ~ 1999-07-02
IIF 70 - Secretary → ME
31
MERIDIAN RETIREMENT HOMES LIMITED
- now 01885186MERIDIAN HOMES LIMITED - 1986-07-10
Queensway House, 11 Queensway New Milton, Hampshire
Active Corporate (25 parents)
Officer
1996-04-03 ~ 1999-07-02
IIF 66 - Secretary → ME
32
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
01833177 Queensway House, 11 Queensway New Milton, Hampshire
Active Corporate (27 parents)
Officer
1996-04-03 ~ 1999-07-02
IIF 72 - Secretary → ME
33
METROPOLITAN TELEVISION LIMITED
- now 00011374UNITED COMMUNICATIONS HOLDINGS LIMITED
- 1991-09-04
00011374 Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (5 parents)
Officer
~ 1994-11-04
IIF 12 - Director → ME
34
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (9 parents)
Officer
~ 1994-11-04
IIF 14 - Director → ME
35
MILLERS RISE MANAGEMENT COMPANY LIMITED
- now 02246747MARKETCITY RESIDENTS MANAGEMENT LIMITED - 1988-05-26
C/o Rumball Sedgwick, Abbotts House, 198 Lower High Street, Watford, England
Active Corporate (20 parents)
Officer
1996-09-12 ~ 1999-12-01
IIF 62 - Secretary → ME
36
NOP WORLD LIMITED - now
UNITED INFORMATION GROUP LIMITED - 2001-06-18
NOP INFORMATION GROUP LIMITED - 1998-11-24
MAI INFORMATION HOLDINGS LIMITED
- 1996-05-14
02379453 Legal Dept., Level 18 25 Canada Square, Canary Wharf, London, England
Dissolved Corporate (17 parents)
Officer
~ 1994-11-04
IIF 30 - Secretary → ME
37
56 Barringer Square, London, England
Dissolved Corporate (19 parents)
Officer
2007-01-23 ~ 2009-04-01
IIF 65 - Secretary → ME
38
PC SOFTWARE SERVICES LIMITED
- now 02800226IBIS (228) LIMITED - 1993-10-25
Icsa 16 Park Crescent, London
Dissolved Corporate (11 parents)
Officer
1999-04-27 ~ 2002-03-06
IIF 4 - Director → ME
39
PENSIONS AND LIFETIME SAVINGS ASSOCIATION - now
THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED
- 2017-03-16
01130269 Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
Active Corporate (118 parents, 5 offsprings)
Officer
1998-02-11 ~ 2000-03-01
IIF 57 - Secretary → ME
40
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (23 parents)
Officer
1999-01-09 ~ 2012-10-31
IIF 71 - Secretary → ME
41
PYNDAR COURT (FREEHOLD) LIMITED
02732795 43 Queen Square, Bristol, England
Active Corporate (20 parents)
Officer
1996-07-02 ~ 2000-11-21
IIF 64 - Secretary → ME
42
EVENTGUIDE LIMITED - 1994-10-03
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (35 parents, 3 offsprings)
Officer
1996-04-03 ~ 2000-11-29
IIF 35 - Secretary → ME
43
RETIREMENT CARE (BH) LIMITED
- now 01784060BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1996-04-03 ~ 2000-11-21
IIF 26 - Secretary → ME
44
RETIREMENT CARE (MIDLANDS) LIMITED
- now 02654812 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (26 parents)
Officer
1998-01-20 ~ 2000-11-21
IIF 31 - Secretary → ME
45
RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
- now 02726170GOODACRE INVESTMENTS LIMITED - 1995-06-14
REFAL 362 LIMITED - 1992-10-20
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (26 parents)
Officer
1996-04-03 ~ 1999-07-02
IIF 23 - Secretary → ME
46
RETIREMENT CARE (SOUTHERN) LIMITED
- now 02486317GOODACRE LIMITED - 1995-06-14
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
1996-04-03 ~ 1999-07-02
IIF 67 - Secretary → ME
47
RETIREMENT CARE GROUP LTD
- now 02195300WF 131 LIMITED - 1989-01-26
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (29 parents, 4 offsprings)
Officer
1996-04-03 ~ 2000-11-21
IIF 53 - Secretary → ME
48
HARVESTCARE LIMITED - 1983-04-15
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
1996-04-03 ~ 2000-11-21
IIF 51 - Secretary → ME
49
RETIREMENT MARKETING SERVICES LIMITED
- now 02196442BECKCLIFF LIMITED - 1988-01-11
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (26 parents)
Officer
1996-04-03 ~ 2000-11-21
IIF 47 - Secretary → ME
50
SAFEFINE LIMITED - now
SAFEGUARD FINANCIAL HOLDINGS LIMITED
- 1994-11-22
00725782KEYWEST FINANCIAL HOLDINGS LIMITED - 1991-04-10
MAI RETAIL INSURANCE HOLDINGS LIMITED - 1986-03-04
NENE INSURANCE BROKERS LIMITED - 1984-09-18
5 Howick Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1994-03-22 ~ 1994-11-04
IIF 6 - Director → ME
51
SHEPPY'S MILL CONGRESBURY RESIDENTS COMPANY LIMITED
- now 02201993FIRMLEASE RESIDENTS MANAGEMENT LIMITED - 1988-02-12
Kings House High Street, Portishead, Bristol, England
Active Corporate (21 parents)
Officer
1996-07-02 ~ 2000-11-21
IIF 73 - Secretary → ME
52
CELTIC OIL LIMITED
- 2004-06-25
04407098 69-85 Tabernacle Street, London
Dissolved Corporate (12 parents)
Officer
2002-04-03 ~ 2009-04-01
IIF 22 - Secretary → ME
53
Stuarts House, Stockport Road, Altrincham, England
Active Corporate (24 parents)
Officer
1996-09-13 ~ 2000-10-01
IIF 54 - Secretary → ME
54
TANNERS COURT RESIDENTS COMPANY LIMITED
02509391 43 Queen Square, Bristol, England
Active Corporate (19 parents)
Officer
1996-07-02 ~ 2000-11-21
IIF 59 - Secretary → ME
55
PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED
- 1998-07-17
03258384PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
1998-05-07 ~ 1999-08-03
IIF 20 - Secretary → ME
56
TRILLIUM (PRIME) PROPERTY GP LIMITED
- now 03424587PPM PRIME PROPERTY LIMITED - 1997-12-18
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1998-05-07 ~ 1999-08-03
IIF 38 - Secretary → ME
57
TRILLIUM (PRIME) TRADING LIMITED
- now 03503231PPM (PRIME) TRADING LIMITED
- 1998-07-17
03503231 140 London Wall, London
Dissolved Corporate (26 parents)
Officer
1998-05-07 ~ 1999-08-03
IIF 52 - Secretary → ME
58
PPM HOLDINGS LIMITED
- 1998-07-17
03515012 140 London Wall, London
Dissolved Corporate (41 parents, 89 offsprings)
Officer
1998-05-07 ~ 1999-07-26
IIF 49 - Secretary → ME
59
TRILLIUM HOLDINGS LIMITED - now
LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
TRILLIUM INVESTMENTS GP LIMITED
- 2001-03-22
03487308PPM CENTRAL GP LIMITED
- 1998-07-17
03487308 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (45 parents, 113 offsprings)
Officer
1998-05-07 ~ 1999-07-26
IIF 32 - Secretary → ME
60
140 London Wall, London
Dissolved Corporate (23 parents)
Officer
1999-04-29 ~ 1999-08-03
IIF 34 - Secretary → ME
61
TRILLIUM PROPERTY SERVICES (PRIME) LIMITED - now
TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED
- 2000-03-24
03487273PRIME FACILITIES MANAGEMENT LIMITED
- 1998-07-17
03487273 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (33 parents)
Officer
1998-06-29 ~ 1999-10-11
IIF 56 - Secretary → ME
62
TRILLIUM PROPERTY SERVICES LIMITED - now
TRILLIUM FACILITIES MANAGEMENT LIMITED
- 2000-03-24
03528782PPM FM HOLDINGS LIMITED
- 1998-07-17
03528782 Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
1998-06-29 ~ 1999-10-11
IIF 15 - Secretary → ME
63
UBM PROPERTY INVESTMENTS LIMITED - now
UNITED BUSINESS MEDIA PROPERTY INVESTMENTS LIMITED. - 2011-07-14
UNITED NEWS & MEDIA PROPERTY INVESTMENTS LIMITED - 2001-07-16
MAI PROPERTY INVESTMENTS LIMITED
- 1996-04-12
01085301KEYWEST PROPERTY INVESTMENTS LIMITED
- 1988-12-05
01085301HAMALWORTH PROPERTY INVESTMENTS LIMITED
- 1986-04-07
01085301 240 Blackfriars Road, London, England
Dissolved Corporate (14 parents)
Officer
~ 1994-11-04
IIF 1 - Director → ME
64
UNITED BROADCASTING - now
MAI BROADCASTING LIMITED
- 1996-08-23
02566317OFFICEISSUE LIMITED
- 1991-02-12
02566317 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
~ 1994-11-04
IIF 21 - Secretary → ME
65
UNITED BROADCASTING SOUTH - now
MAI BROADCASTING SOUTH LIMITED
- 1996-08-23
02592715 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 1994-11-04
IIF 18 - Secretary → ME
66
UNITED DELAWARE FINANCE LIMITED - now
MAI DELAWARE FINANCE LIMITED
- 1997-02-12
02715434 240 Blackfriars Road, London, England
Dissolved Corporate (24 parents)
Officer
1992-06-11 ~ 1994-11-04
IIF 43 - Secretary → ME
67
UNITED TRUSTEES LIMITED - now
MAI TRUSTEES LIMITED
- 1996-08-21
02113253FAIRCONTROL LIMITED
- 1987-06-08
02113253 5 Howick Place, London, England
Active Corporate (36 parents)
Officer
~ 1994-11-04
IIF 2 - Director → ME
68
UNM INVESTMENTS LIMITED - now
M A I INVESTMENTS LIMITED
- 1996-08-23
01219152CLOANDEN PREMIER LIMITED
- 1981-12-31
01219152 5 Howick Place, London, United Kingdom
Active Corporate (54 parents, 308 offsprings)
Officer
~ 1994-11-04
IIF 8 - Director → ME
~ 1992-01-13
IIF 58 - Secretary → ME
69
UNPI INVESTMENT HOLDINGS LIMITED - now
MAIPI INVESTMENT HOLDINGS LIMITED
- 1996-08-21
02648652METHODTERM LIMITED
- 1991-12-16
02648652 240 Blackfriars Road, London, England
Dissolved Corporate (11 parents)
Officer
~ 1994-11-04
IIF 5 - Director → ME
70
VICTORIA OIL AND GAS CENTRAL ASIA LIMITED - now
CERES OIL AND GAS KAZAKHSTAN LIMITED
- 2004-09-27
05102977BDBCO NO. 640 LIMITED - 2004-05-07
C/o Resolve Advisory Limited, 22 York Buildings, London, England
Active Corporate (17 parents)
Officer
2004-07-07 ~ 2004-09-02
IIF 27 - Secretary → ME
71
VICTORIA PETROLEUM LIMITED - now
CELTIC PETROLEUM LIMITED
- 2004-11-02
01681831EMERALD RESOURCES LIMITED - 2000-05-18
TINBERLEY LIMITED - 1983-02-03
C/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2000-09-11 ~ 2004-09-02
IIF 33 - Secretary → ME