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
Miller, David
- British born in March 1958
Miller, David
Resident in England
Registered addresses and corresponding companies28, Church Street, Epsom, Surrey, KT17 4QB, United Kingdom
IIF 1
- British accountant born in March 1958
Miller, David
Resident in England
Registered addresses and corresponding companies - British director born in March 1958
Miller, David
Resident in England
Registered addresses and corresponding companies28, Church Street, Epsom, Surrey, KT17 4QB, England
IIF 728, Church Street, Epsom, Surrey, KT17 4QB, United Kingdom
IIF 8 IIF 9 IIF 10 (more)IIF 11 IIF 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
- British born in March 1958Registered addresses and corresponding companies
Miller, David
1 Chiltern Road, Hitchin, Hertfordshire, SG4 9PL
IIF 58
- British accountant born in March 1958Registered addresses and corresponding companies
Miller, David
17 Isbets Dale, Taverham, Norwich, NR8 6XA
IIF 59
- British Registered addresses and corresponding companies
Miller, David
Chelsea House, 8-14 The Broadway, Haywards Heath, West Sussex, RH16 3AP
IIF 60C/o Commercial Management Limited, Chelsea House, 8-14 The Broadway, Haywards Heath, RH163AP, England
IIF 611 Chiltern Road, Hitchin, Hertfordshire, SG4 9PL
IIF 62 IIF 63 IIF 64 (more)3 Worsdell Way, Hitchin, Hertfordshire, SG4 0EB
IIF 82 IIF 83 IIF 84 (more)1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, England
IIF 962, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
IIF 97 IIF 98 IIF 99 (more)30 Gresham Street, London, EC2V 7QP, England
IIF 113 IIF 114 IIF 115 (more)Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
IIF 12023 Tillotson Close, Maidenbower, West Sussex, RH10 7WQ
IIF 121 IIF 12217 Isbets Dale, Taverham, Norwich, NR8 6XA
IIF 123 IIF 124C/o Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
IIF 125 IIF 126The Wooden Barn, Little Baldon, Oxford, OX44 9PU
IIF 127The Gatehouse, 8a Ridge Green Close, South Nutfield, Surrey, RH1 5RW
IIF 128 IIF 129 IIF 130 (more)
- British accountantRegistered addresses and corresponding companies
Miller, David
- British company secretaryRegistered addresses and corresponding companies
Miller, David
Hale Farm Cottage, Crab Hill Lane, South Nutfield, RH1 5NR
IIF 146
- British Registered addresses and corresponding companies
Mill, David
23 Tillotson Close, Maidenbower, West Sussex, RH10 7WQ
IIF 147
- Registered addresses and corresponding companies
Miller, David
C/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon, OX14 4RY
IIF 14828, Church Street, Epsom, Surrey, KT17 4QB, England
IIF 14928, Church Street, Epsom, Surrey, KT17 4QB, United Kingdom
IIF 150 IIF 151 IIF 152 (more)1 Chiltern Road, Hitchin, Hertfordshire, SG4 9PL
IIF 155 IIF 156 IIF 157 (more)3 Worsdell Way, Hitchin, Hertfordshire, SG4 0EB
IIF 159 IIF 1601st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom
IIF 161 IIF 162 IIF 163 (more)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 2072, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
IIF 208 IIF 209 IIF 210 (more)2, Gresham Street, London, EC2V 7QP, United Kingdom
IIF 220 IIF 221 IIF 222 (more)30 Gresham Street, London, EC2V 7QN, England
IIF 22930 Gresham Street, London, EC2V 7QP, England
IIF 230 IIF 231 IIF 232 (more)23 Tillotson Close, Maidenbower, West Sussex, RH10 7WQ
IIF 239 IIF 240Thames Valley Innovation Centre, 99 Park Drive, Milton Park, Oxfordshire, OX14 4RY
IIF 24117 Isbets Dale, Taverham, Norwich, NR8 6XA
IIF 242Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
IIF 243The Wooden Barn, Little Baldon, Oxford, OX44 9PU
IIF 244 IIF 245The Gatehouse, 8a Ridge Green Close, South Nutfield, Surrey, RH1 5RW
IIF 246
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1
ALLARGANDO LIMITED
- nowTHE RETIREMENT GROUP LIMITED - 2008-06-0528 Church Street, Epsom, Surrey, United KingdomDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 57 - Director → ME2012-01-20 ~ dissolvedIIF 154 - Secretary → ME - 230 Gresham Street, London, EnglandActive Corporate (3 parents)Officer2017-02-15 ~ nowIIF 238 - Secretary → ME
- 3BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20DE FACTO 523 LIMITED - 1996-09-30The Wooden Barn, Little Baldon, OxfordDissolved Corporate (3 parents)Officer2012-01-31 ~ dissolvedIIF 244 - Secretary → ME
- 428 Church Street, Epsom, Surrey, United KingdomDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 33 - Director → ME2012-01-20 ~ dissolvedIIF 152 - Secretary → ME
- 5
CHRISTOWS LIMITED
- nowW DEB MVL LIMITED - 2006-10-02Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)Officer2012-01-31 ~ dissolvedIIF 225 - Secretary → ME - 6
EVO NOMINEES LIMITED
- nowBGMM NOMINEES LIMITED - 2002-12-04DE FACTO 609 LIMITED - 1997-05-0830 Gresham Street, London, EnglandActive Corporate (4 parents)Officer2012-01-31 ~ nowIIF 232 - Secretary → ME - 7EVOLUTION SECURITIES LIMITED - 2004-09-13Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)Officer2012-01-31 ~ dissolvedIIF 223 - Secretary → ME
- 8EVC CHRISTOWS LIMITED - 2001-12-28THE EVOLUTION GROUP LIMITED - 2001-03-26THE EVESTMENT COMPANY LIMITED - 2001-02-09EVC CHRISTOWS LIMITED - 2000-11-20GROSMONT LIMITED - 2000-10-26THE EVESTMENT COMPANY LIMITED - 1999-06-24POLBYTE LIMITED - 1999-04-1530 Gresham Street, London, EnglandActive Corporate (3 parents)Officer2012-01-31 ~ nowIIF 236 - Secretary → ME
- 9CHRISTOWS HOLDINGS LIMITED - 2001-12-28Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer2012-01-31 ~ dissolvedIIF 227 - Secretary → ME
- 10EVOLUTION BEESON GREGORY LIMITED - 2004-09-13BEESON GREGORY LIMITED - 2002-08-01RAVENRIDGE LIMITED - 1989-03-23Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer2012-01-31 ~ dissolvedIIF 228 - Secretary → ME
- 11EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15BEESON GREGORY NOMINEES LIMITED - 2002-12-04DE FACTO 515 LIMITED - 1996-08-05The Wooden Barn, Little Baldon, OxfordDissolved Corporate (3 parents)Officer2012-01-31 ~ dissolvedIIF 245 - Secretary → ME
- 12
GFT HOLDINGS LIMITED
- nowMINDFORGE LIMITED - 2001-09-2630 Gresham Street, London, EnglandActive Corporate (3 parents)Officer2009-11-30 ~ nowIIF 237 - Secretary → ME - 13Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)Officer2007-05-10 ~ dissolvedIIF 111 - Secretary → ME
- 14GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18CONSTAT THREE LIMITED - 1986-09-0330 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2009-11-30 ~ nowIIF 234 - Secretary → ME
- 15GUINNESS PEAT SECURITIES LIMITED - 1988-10-07GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (5 parents, 1 offspring)Officer2009-11-30 ~ dissolvedIIF 213 - Secretary → ME
- 16INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01MENDOCINO LIMITED - 1992-10-16C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (5 parents)Officer2007-05-10 ~ dissolvedIIF 125 - Secretary → ME
- 17GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)Officer2009-11-30 ~ dissolvedIIF 209 - Secretary → ME
- 18INVESTEC SECURITIES LIMITED - 2015-04-08GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23MASTERMACE LIMITED - 1992-10-14Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved Corporate (5 parents)Officer2009-11-30 ~ dissolvedIIF 217 - Secretary → ME
- 19GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10KEITHSEND LIMITED - 1981-12-31Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (3 parents)Officer2003-02-27 ~ nowIIF 120 - Secretary → ME
- 20
HEV (HOLDINGS) LIMITED
- nowHAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27HEVM LIMITED - 1988-01-15CHORUSWORTH LIMITED - 1987-11-05Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)Officer2009-11-30 ~ dissolvedIIF 215 - Secretary → ME - 21
ICF INVESTMENTS LIMITED
- nowING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22BARINGS C.F. HOLDINGS LIMITED - 2002-03-18BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17STRATTON DEALING LIMITED - 1979-12-31C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, OxfordshireDissolved Corporate (5 parents)Officer2009-11-30 ~ dissolvedIIF 241 - Secretary → ME - 22
INVESTEC (UK) LIMITED
- nowCARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02BLUETRIP LIMITED - 1997-01-1530 Gresham Street, London, EnglandActive Corporate (3 parents)Officer2007-05-10 ~ nowIIF 115 - Secretary → ME - 23
INVESTEC 1 LIMITED
- nowHAMBROS PLC - 1998-09-2530 Gresham Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2007-05-10 ~ nowIIF 113 - Secretary → ME - 24
INVESTEC 2 LIMITED
- nowINVESTEC LIMITED - 2000-11-16Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved Corporate (5 parents)Officer2009-11-30 ~ dissolvedIIF 214 - Secretary → ME - 25INVESTEC GUINNESS FLIGHT HOLDINGS (UK) LIMITED - 2000-08-18INTERCEDE 1405 LIMITED - 1999-04-26Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer2007-05-10 ~ dissolvedIIF 109 - Secretary → ME
- 26
INVESTEC BANK PLC
- nowINVESTEC BANK LIMITED - 2009-01-23INVESTEC BANK (UK) LIMITED - 2009-01-23ALLIED TRUST BANK LIMITED - 1997-01-06ALLIED ARAB BANK LIMITED - 1989-09-01EDWARD BATES & SONS LIMITED - 1977-12-3130 Gresham Street, London, EnglandActive Corporate (11 parents, 41 offsprings)Officer2007-05-02 ~ nowIIF 116 - Secretary → ME - 27
INVESTEC FINANCE LIMITED
- nowINVESTEC FINANCE PLC - 2017-03-17REGATTA SERVICES PLC - 2003-11-14INVESTEC PLC - 2000-11-2430 Gresham Street, London, EnglandActive Corporate (4 parents)Officer2007-05-10 ~ nowIIF 117 - Secretary → ME - 28INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (5 parents)Officer2009-11-05 ~ dissolvedIIF 208 - Secretary → ME
- 29Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)Officer2008-12-19 ~ dissolvedIIF 110 - Secretary → ME
- 30INVESTEC GROUP (UK) PLC - 2016-05-11GUINNESS MAHON HOLDINGS PLC - 1999-04-01BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (3 parents, 2 offsprings)Officer2007-05-10 ~ nowIIF 127 - Secretary → ME
- 31HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-0930 Gresham Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2009-11-30 ~ nowIIF 231 - Secretary → ME
- 32GMG NOMINEES (NO. 2) LIMITED - 2002-09-16INTERNATIONAL ENZYMES LIMITED - 1985-04-30FOXGLOVE FOODS LIMITED - 1980-12-31B. & P. LABORATORIES LIMITED - 1977-12-31Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)Officer2007-05-09 ~ dissolvedIIF 105 - Secretary → ME
- 33HACKREMCO (NO.1741) LIMITED - 2000-11-1630 Gresham Street, London, EnglandActive Corporate (4 parents)Officer2007-05-10 ~ nowIIF 114 - Secretary → ME
- 34BROADHEATH INVESTMENTS LIMITED - 1999-01-19Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)Officer2007-05-10 ~ dissolvedIIF 103 - Secretary → ME
- 35HAMBROS INVESTMENT TRUST PLC - 1998-11-0530 Gresham Street, London, EnglandActive Corporate (5 parents)Officer2013-07-18 ~ nowIIF 235 - Secretary → ME
- 36GUINNESS MAHON & CO. LIMITED - 2013-03-1430 Gresham Street, London, EnglandActive Corporate (5 parents, 34 offsprings)Officer2007-05-10 ~ nowIIF 119 - Secretary → ME
- 3730 Gresham Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2015-09-11 ~ nowIIF 233 - Secretary → ME
- 38GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer2009-11-30 ~ dissolvedIIF 218 - Secretary → ME
- 39
INVESTEC PLC
- nowREGATTA SERVICES LIMITED - 2000-11-2430 Gresham Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2007-05-02 ~ nowIIF 118 - Secretary → ME - 40GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08ERIN INVESTMENTS LIMITED - 1994-10-05CLP INVESTMENTS LIMITED - 1983-05-1330 Gresham Street, London, EnglandActive Corporate (4 parents)Officer2009-11-30 ~ nowIIF 230 - Secretary → ME
- 41INVESTEC INVESTMENTS (UK) LIMITED - 2013-03-14NATIONALE - NEDERLANDEN (U K) LIMITED - 2003-10-23Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)Officer2009-11-30 ~ dissolvedIIF 216 - Secretary → ME
- 42WDB ASSET MANAGEMENT LIMITED - 2014-06-16NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28INTER$RATE LIMITED - 1999-06-28Critchleys Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents, 1 offspring)Officer2012-01-31 ~ dissolvedIIF 243 - Secretary → ME
- 4328 Church Street, Epsom, Surrey, United KingdomDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 7 - Director → ME2012-02-29 ~ dissolvedIIF 149 - Secretary → ME
- 44C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (3 parents)Officer2007-05-11 ~ dissolvedIIF 126 - Secretary → ME
- 45
RED HAT SERVICES LIMITED
- nowRV CARE LIMITED - 2009-08-2428 Church Street, Epsom, Surrey, United KingdomDissolved Corporate (3 parents)Officer2012-02-29 ~ dissolvedIIF 29 - Director → ME2012-01-20 ~ dissolvedIIF 151 - Secretary → ME - 4628 Church Street, Epsom, Surrey, United KingdomDissolved Corporate (3 parents)Officer2012-02-29 ~ dissolvedIIF 10 - Director → ME2012-01-20 ~ dissolvedIIF 150 - Secretary → ME
- 4728 Church Street, Epsom, SurreyDissolved Corporate (3 parents)Officer2012-02-29 ~ dissolvedIIF 22 - Director → ME2012-01-20 ~ dissolvedIIF 153 - Secretary → ME
- 48
SMAH 1 LTD
- nowST MARY AT HILL NO.1 LIMITED - 1999-07-07TOM SMITH HOLDINGS LIMITED - 1998-08-13Greyfriars Court, Paradise Square, OxfordDissolved Corporate (2 parents)Officer2009-11-30 ~ dissolvedIIF 211 - Secretary → ME - 49THE EVOLUTION GROUP PLC - 2013-03-27EVC CHRISTOWS PLC - 2001-03-26THE EVESTMENT COMPANY PLC - 2000-11-20GROSMONT HOLDINGS PLC - 1999-06-24TENDERMAN PLC - 1997-05-02Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)Officer2012-01-31 ~ dissolvedIIF 222 - Secretary → ME
- 50
WDB CAPITAL LIMITED
- nowWICKAM CAPITAL LIMITED - 2007-08-14Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)Officer2012-01-31 ~ dissolvedIIF 224 - Secretary → ME - 51
WILLIAMS DE BROE LIMITED
- nowCHRISTOWS LIMITED - 2006-10-02SCALETAPE LIMITED - 1990-06-01C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (4 parents, 1 offspring)Officer2012-01-31 ~ dissolvedIIF 148 - Secretary → ME - 52BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20FPIM NOMINEES LIMITED - 2010-03-19DRYDEN NOMINEES LIMITED - 2007-11-12PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13THISTLE NOMINEES LIMITED - 1999-09-02I.A. AND N. NOMINEES LIMITED - 1991-01-14Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer2012-01-31 ~ dissolvedIIF 226 - Secretary → ME
Ceased
134
- 1123 Harvey Drive, Chestfield, Whitstable, EnglandActive Corporate (8 parents)Equity (Company account)11,306 GBP2024-05-31Officer2005-06-08 ~ 2007-05-09IIF 130 - Secretary → ME
- 2
ABERGRAVE LIMITED
- nowSQUAREFIN 237 LIMITED - 1987-12-282 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3,401,351 GBP2021-12-31Officer2000-12-12 ~ 2001-12-07IIF 65 - Secretary → ME~ 1997-05-19IIF 124 - Secretary → ME - 3ADESTE INVESTMENTS PLC - 2007-09-12RESURGE PLC - 2005-10-135 Savile Row, LondonDissolved Corporate (2 parents)Officer2001-07-06 ~ 2002-03-25IIF 75 - Secretary → ME
- 42nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Officer2012-02-29 ~ 2014-07-04IIF 8 - Director → ME2012-01-20 ~ 2015-09-18IIF 181 - Secretary → ME
- 5
AVONPARK VILLAGE LIMITED
- nowCARE ESTATES (COURTLANDS FARM) LTD - 2010-11-19VILLAGE COMMUNITY CARE (LAKESIDE) LIMITED - 2005-12-051st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, SurreyDissolved Corporate (3 parents)Officer2012-02-02 ~ 2014-07-04IIF 53 - Director → ME2012-01-20 ~ 2015-09-18IIF 180 - Secretary → ME - 630 Gresham Street, London, EnglandActive Corporate (3 parents)Officer2005-06-08 ~ 2007-05-09IIF 132 - Secretary → ME
- 7
BELLECAPITAL UK LIMITED
- nowWILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06PRUDENTIAL-BACHE LIMITED - 2003-08-20MATHESON INVESTMENT LIMITED - 1999-09-02MATHESON SECURITIES LIMITED - 1996-10-14ANDERSON & CO. - 1988-03-23ANDERSON & CO. (STOCKBROKERS) - 1987-07-0119 Berkeley Street, London, EnglandActive Corporate (4 parents)Equity (Company account)755,865 GBP2024-12-31Officer2012-01-31 ~ 2015-12-31IIF 220 - Secretary → ME - 82nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Equity (Company account)97,588 GBP2024-12-31Officer2012-02-29 ~ 2014-07-04IIF 50 - Director → ME2012-01-20 ~ 2015-09-18IIF 186 - Secretary → ME
- 92nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Officer2012-02-29 ~ 2014-07-04IIF 44 - Director → ME2012-01-20 ~ 2015-09-18IIF 192 - Secretary → ME
- 1086 Jermyn Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-154,434 GBP2024-12-31Officer2000-12-12 ~ 2001-12-07IIF 79 - Secretary → ME
- 11INVESTEC (UK) LIMITED - 2007-12-06Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved Corporate (4 parents)Officer2005-06-08 ~ 2007-05-09IIF 128 - Secretary → ME
- 12
CASTLE VILLAGE LIMITED
- nowCASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09INTERCEDE 1489 LIMITED - 1999-11-112nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Officer2012-02-02 ~ 2014-07-04IIF 34 - Director → ME2012-01-20 ~ 2015-09-18IIF 196 - Secretary → ME - 13CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28SHELCORP TRADING LIMITED - 1999-11-162nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Equity (Company account)458,872 GBP2025-03-31Officer2012-02-29 ~ 2014-07-04IIF 21 - Director → ME2012-01-20 ~ 2015-09-18IIF 195 - Secretary → ME
- 142nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Officer2012-02-29 ~ 2014-07-04IIF 47 - Director → ME2012-01-20 ~ 2015-09-18IIF 177 - Secretary → ME
- 152nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Equity (Company account)-857,500 GBP2023-09-30Officer2012-02-29 ~ 2014-07-04IIF 51 - Director → ME2012-01-20 ~ 2015-09-18IIF 174 - Secretary → ME
- 162nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Officer2012-02-29 ~ 2014-07-04IIF 20 - Director → ME2012-01-20 ~ 2015-09-18IIF 205 - Secretary → ME
- 172nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Equity (Company account)362,710 GBP2024-12-31Officer2012-12-05 ~ 2014-07-04IIF 30 - Director → ME2012-12-05 ~ 2015-09-18IIF 179 - Secretary → ME
- 1886 Jermyn Street, London, EnglandActive Corporate (2 parents)Equity (Company account)271,584 GBP2024-12-31Officer2000-11-09 ~ 2001-12-07IIF 58 - Director → ME
- 19BLACKFISH SERVICES LIMITED - 2010-05-13COLEGATE MANAGEMENT LIMITED - 2007-05-17ROWLAND CAPITAL LIMITED - 2005-04-06COLEGATE MANAGEMENT LIMITED - 2000-11-14SIDEBEGIN LIMITED - 1997-07-0186 Jermyn Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-7,652,011 GBP2024-12-31Officer2000-12-12 ~ 2001-12-07IIF 63 - Secretary → ME
- 20CML ADVISORS LIMITED - 2003-10-24Patman House 23-27 Electric Parade George Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)86,769 GBP2024-03-31Officer2004-03-17 ~ 2014-07-04IIF 3 - Director → ME2003-10-20 ~ 2014-07-04IIF 60 - Secretary → ME
- 21KINGSMEAD HOMES LIMITED - 2002-01-30DECORVALUE SERVICES LIMITED - 1994-08-24Patman House 23-27 Electric Parade, George Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)6,715,287 GBP2024-12-31Officer2004-03-17 ~ 2006-01-06IIF 6 - Director → ME
- 22GLORYTRENCH LIMITED - 1986-08-19Patman House 23-27 Electric Parade George Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)501,872 GBP2024-12-31Officer2004-03-17 ~ 2014-07-04IIF 4 - Director → ME
- 23PREMIERE EDUCATION LIMITED - 2014-07-07COUNTY BUREAU (WEST MIDLANDS) LIMITED - 2005-01-25Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (3 parents)Officer1998-07-07 ~ 1999-09-30IIF 82 - Secretary → ME
- 24
CORDANT LIMITED
- nowPREMIERE TEACHING LIMITED - 2015-01-09COUNTY BUREAU LIMITED - 2005-01-25Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (3 parents)Officer1998-07-07 ~ 1999-09-30IIF 88 - Secretary → ME - 25PREMIERE PERSONNEL SERVICES LIMITED - 2014-04-24ASTRA ROM LIMITED - 1995-12-27Cheron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (3 parents)Officer1998-07-07 ~ 1999-09-30IIF 94 - Secretary → ME
- 26PREMIERE CARE SERVICES LIMITED - 2014-07-07COOL JAZZ LIMITED - 1996-10-02Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (3 parents)Officer1998-07-07 ~ 1999-09-30IIF 90 - Secretary → ME
- 27URBANCHAIN LIMITED - 2014-11-13PREMIERE EMPLOYMENT GROUP LIMITED - 2003-12-11PREMIERE EMPLOYMENT LIMITED - 1995-01-03GREATUSUAL LIMITED - 1992-07-17Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer1998-07-07 ~ 1999-09-30IIF 87 - Secretary → ME
- 28
CORPUSTY LIMITED
- nowROWLAND CAPITAL LIMITED - 2009-06-17COLEGATE MANAGEMENT LIMITED - 2005-04-06ROWLAND CAPITAL LIMITED - 2000-11-145 Savile Row, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2016-12-31Officer2000-12-12 ~ 2001-12-07IIF 77 - Secretary → ME - 292 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)846,931 GBP2020-12-31Officer1996-08-16 ~ 1997-05-19IIF 59 - Director → ME1996-08-16 ~ 1997-05-19IIF 145 - Secretary → ME2000-12-12 ~ 2001-12-07IIF 81 - Secretary → ME
- 30
DATONG LIMITED
- nowDATONG PLC - 2013-09-09DATONG ELECTRONICS PLC - 2007-10-11DATONG ELECTRONICS LIMITED - 2005-09-08Unit 3 Cliffe Park Bruntcliffe Road, Morley, Leeds, EnglandDissolved Corporate (2 parents)Officer2005-06-08 ~ 2005-09-07IIF 121 - Secretary → ME - 31RHA (CRANLEIGH) LIMITED - 1990-06-19SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-312nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Officer2012-02-29 ~ 2014-07-04IIF 25 - Director → ME2012-01-20 ~ 2015-09-18IIF 190 - Secretary → ME
- 322nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Equity (Company account)-128,611 GBP2024-03-31Officer2012-02-29 ~ 2014-07-04IIF 40 - Director → ME2012-01-20 ~ 2015-09-18IIF 171 - Secretary → ME
- 33V J S PROPERTIES LIMITED - 1997-08-292 Duke Street, St James's, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-6,739 GBP2020-12-31Officer2000-12-12 ~ 2001-12-07IIF 71 - Secretary → ME
- 34DAYCASE LIMITED - 1997-06-25The Wooden Barn, Little Baldon, OxfordDissolved Corporate (3 parents, 1 offspring)Officer2005-06-08 ~ 2005-09-08IIF 239 - Secretary → ME
- 35PERSONNEL OPERATIONS LIMITED - 2007-05-239 Appold Street, London, United KingdomActive Corporate (4 parents)Officer1998-07-07 ~ 1999-09-30IIF 159 - Secretary → ME
- 36
GFT HOLDINGS LIMITED
- nowMINDFORGE LIMITED - 2001-09-2630 Gresham Street, London, EnglandActive Corporate (3 parents)Officer2005-06-08 ~ 2007-05-09IIF 219 - Secretary → ME - 372nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Officer2012-02-29 ~ 2014-07-04IIF 9 - Director → ME2012-01-20 ~ 2015-09-18IIF 172 - Secretary → ME
- 382nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Equity (Company account)47,384 GBP2025-03-31Officer2012-02-29 ~ 2014-07-04IIF 27 - Director → ME2012-01-20 ~ 2015-09-18IIF 193 - Secretary → ME
- 39
GROSVENOR BOSTON LIMITED
- nowPREMIERE NURSING & CARE LIMITED - 2014-04-24PRESSCOUNT LIMITED - 1994-12-16Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (3 parents)Officer1998-07-07 ~ 1999-09-30IIF 95 - Secretary → ME - 40GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18CONSTAT THREE LIMITED - 1986-09-0330 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2005-06-08 ~ 2007-05-09IIF 210 - Secretary → ME
- 41GUINNESS PEAT SECURITIES LIMITED - 1988-10-07GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (5 parents, 1 offspring)Officer2005-06-08 ~ 2007-05-09IIF 101 - Secretary → ME
- 42GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)Officer2003-07-31 ~ 2007-05-09IIF 104 - Secretary → ME
- 43INVESTEC SECURITIES LIMITED - 2015-04-08GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23MASTERMACE LIMITED - 1992-10-14Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved Corporate (5 parents)Officer2003-07-31 ~ 2007-05-09IIF 97 - Secretary → ME
- 44GUINNESS PEAT PROPERTIES LIMITED - 1994-11-24GUINNESS PEAT PROPERTY SERVICES LIMITED - 1985-02-08WESTLEIGH INVESTMENTS LIMITED - 1978-12-31Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer2005-06-08 ~ 2007-05-09IIF 139 - Secretary → ME
- 45Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer2005-06-08 ~ 2007-05-09IIF 143 - Secretary → ME
- 46
HC-ONE NO.3 LIMITED
- nowRV CARE HOMES LIMITED - 2021-08-24RV AVONPARK LIMITED - 2017-05-04Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (4 parents)Officer2012-02-29 ~ 2014-07-04IIF 26 - Director → ME2012-01-20 ~ 2015-09-18IIF 166 - Secretary → ME - 47
HC-ONE NO.6 LIMITED
- nowRV EXTRA CARE LIMITED - 2021-08-24RV CARE SOMERSET LIMITED - 2017-05-04MWSA LIMITED - 2009-08-24Southgate House, Archer Street, Darlington, EnglandActive Corporate (2 parents)Officer2012-02-29 ~ 2014-07-04IIF 46 - Director → ME2012-01-20 ~ 2015-09-18IIF 187 - Secretary → ME - 48
HEV (HOLDINGS) LIMITED
- nowHAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27HEVM LIMITED - 1988-01-15CHORUSWORTH LIMITED - 1987-11-05Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)Officer2005-06-08 ~ 2007-05-09IIF 99 - Secretary → ME - 49SKILLMODE LIMITED - 2001-12-065 Savile Row, LondonDissolved Corporate (2 parents)Officer2000-08-25 ~ 2002-03-22IIF 70 - Secretary → ME
- 50
HYTWO UK LIMITED
- nowIDATECH UK LIMITED - 2013-09-032 Gresham Street, LondonDissolved Corporate (1 parent)Officer2006-07-13 ~ 2007-05-04IIF 142 - Secretary → ME - 51
ICF INVESTMENTS LIMITED
- nowING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22BARINGS C.F. HOLDINGS LIMITED - 2002-03-18BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17STRATTON DEALING LIMITED - 1979-12-31C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, OxfordshireDissolved Corporate (5 parents)Officer2005-06-08 ~ 2007-05-11IIF 98 - Secretary → ME - 521st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, SurreyDissolved Corporate (3 parents)Officer2012-02-29 ~ 2014-07-04IIF 31 - Director → ME2012-01-20 ~ 2015-09-18IIF 206 - Secretary → ME
- 53
INOCO LIMITED
- nowINOCO PUBLIC LIMITED COMPANY - 1985-06-142 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (2 parents)Officer2000-12-12 ~ 2001-12-07IIF 68 - Secretary → ME~ 1997-05-19IIF 123 - Secretary → ME - 54
INVESTEC 2 LIMITED
- nowINVESTEC LIMITED - 2000-11-16Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved Corporate (5 parents)Officer2005-06-08 ~ 2007-05-09IIF 112 - Secretary → ME - 55INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (5 parents)Officer2005-06-08 ~ 2005-10-27IIF 147 - Secretary → ME
- 56HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-0930 Gresham Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2005-06-08 ~ 2007-05-09IIF 108 - Secretary → ME
- 57HAMBROS INVESTMENT TRUST PLC - 1998-11-0530 Gresham Street, London, EnglandActive Corporate (5 parents)Officer2005-06-08 ~ 2005-10-24IIF 240 - Secretary → ME
- 58GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer2005-06-08 ~ 2007-05-09IIF 106 - Secretary → ME
- 59Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer2005-06-08 ~ 2007-05-09IIF 141 - Secretary → ME
- 60INVESTEC PROPERTY (UPPER RICHMOND ROAD) LIMITED - 2010-03-17EXITVALE LIMITED - 2001-04-20Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)Officer2005-06-08 ~ 2007-05-09IIF 137 - Secretary → ME
- 61BERKELEY HAMBRO DEVELOPMENTS LIMITED - 1998-08-11SIDA PROPERTIES LIMITED - 1994-01-01Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (2 parents)Officer2005-06-08 ~ 2007-05-09IIF 138 - Secretary → ME
- 62ALPHAGRADE LIMITED - 2000-09-12Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer2005-06-08 ~ 2007-05-09IIF 133 - Secretary → ME
- 63BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11CHOQS 258 LIMITED - 1994-04-15Beaver House, 23-28 Hythe Bridge Street, OxfordDissolved Corporate (2 parents)Officer2005-06-08 ~ 2007-05-09IIF 134 - Secretary → ME
- 64BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED - 1998-08-11AEROBEAT LIMITED - 1996-11-25Beaver House, 23/38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (3 parents)Officer2005-06-08 ~ 2007-05-09IIF 136 - Secretary → ME
- 65INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01Greyfriars Court, Paradise Square, OxfordDissolved Corporate (2 parents)Officer2005-06-08 ~ 2007-05-09IIF 135 - Secretary → ME
- 66BERKELEY HAMBRO RESIDENTIAL LIMITED - 1998-08-11IBIS (242) LIMITED - 1994-01-01Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer2005-06-08 ~ 2007-05-09IIF 140 - Secretary → ME
- 67ROWANSPUR LIMITED - 1999-02-15ROWANSPUR ESTATES LIMITED - 1984-03-19Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer2005-06-08 ~ 2007-05-09IIF 129 - Secretary → ME
- 68GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08ERIN INVESTMENTS LIMITED - 1994-10-05CLP INVESTMENTS LIMITED - 1983-05-1330 Gresham Street, London, EnglandActive Corporate (4 parents)Officer2003-07-31 ~ 2007-05-09IIF 212 - Secretary → ME
- 69INVESTEC INVESTMENTS (UK) LIMITED - 2013-03-14NATIONALE - NEDERLANDEN (U K) LIMITED - 2003-10-23Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)Officer2005-06-08 ~ 2007-05-22IIF 102 - Secretary → ME
- 70RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31CARR SHEPPARDS LIMITED. - 1999-01-14W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30INVERABLE LIMITED - 1987-07-2930 Gresham Street, London, EnglandActive Corporate (8 parents, 17 offsprings)Officer2023-08-24 ~ 2023-09-21IIF 229 - Secretary → ME
- 71
JELLYWORKS LIMITED
- nowJELLYSUB 6 LIMITED - 2001-11-19Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents)Officer2000-04-25 ~ 2000-08-16IIF 155 - Secretary → ME - 72ABBEY GATE MANAGEMENT (NO.1) LIMITED - 1998-09-07Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer2005-06-08 ~ 2007-05-09IIF 131 - Secretary → ME
- 732 Duke Street, C/o Blackfish Capital Ltd, London, EnglandDissolved Corporate (3 parents)Equity (Company account)405,801 GBP2018-12-31Officer2000-12-12 ~ 2001-12-07IIF 64 - Secretary → ME
- 742nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Equity (Company account)353,256 GBP2024-09-30Officer2012-02-29 ~ 2014-07-04IIF 15 - Director → ME2012-01-20 ~ 2015-09-18IIF 207 - Secretary → ME
- 752nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Officer2012-04-10 ~ 2014-07-04IIF 43 - Director → ME2012-01-20 ~ 2015-09-18IIF 163 - Secretary → ME
- 76
LINLEY LIMITED
- nowSQUAREFIN 244 LIMITED - 1987-12-2886 Jermyn Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-29,745,660 GBP2024-12-31Officer2000-12-12 ~ 2001-12-07IIF 157 - Secretary → ME - 7786 Jermyn Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-12,423 GBP2024-12-31Officer2000-12-12 ~ 2001-12-07IIF 156 - Secretary → ME~ 1997-05-19IIF 242 - Secretary → ME
- 78PREMIERE IRELAND LIMITED - 1998-07-02CARIBBEAN NIGHTS LIMITED - 1997-08-01Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (4 parents)Officer1998-07-23 ~ 1999-09-30IIF 83 - Secretary → ME
- 79SAVESTRIKE LIMITED - 1993-08-059 Appold Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)4,001,000 GBP2024-12-31Officer1998-07-07 ~ 1999-09-30IIF 160 - Secretary → ME
- 80
MATCHNET (UK) LIMITED
- nowLAWGRA (NO.505) LIMITED - 1998-10-07Ics Group, Caledonia House No. 223, Pentonville Road, LondonDissolved Corporate (2 parents)Officer1998-10-07 ~ 1999-09-30IIF 85 - Secretary → ME - 812nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Equity (Company account)62,530 GBP2024-09-30Officer2012-02-29 ~ 2014-07-04IIF 14 - Director → ME2012-01-20 ~ 2015-09-18IIF 197 - Secretary → ME
- 82
MAYFORD PARK LIMITED
- nowWESTFIELD PARK LIMITED - 2007-08-142nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Officer2012-02-29 ~ 2014-07-04IIF 12 - Director → ME2012-01-20 ~ 2015-09-18IIF 189 - Secretary → ME - 83
MEDICENTRES (UK) LIMITED
- nowG.P. DEPUTISING SERVICE LIMITED - 1998-11-02ECONLET LIMITED - 1981-12-3138 De Montfort Street, LeicesterDissolved Corporate (2 parents)Officer1998-07-07 ~ 1999-09-30IIF 86 - Secretary → ME - 842nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Officer2012-02-29 ~ 2014-07-04IIF 28 - Director → ME2012-01-20 ~ 2015-09-18IIF 191 - Secretary → ME
- 85C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomActive Corporate (3 parents)Equity (Company account)25,505 GBP2023-12-31Officer2012-02-29 ~ 2014-07-04IIF 24 - Director → ME2012-01-20 ~ 2015-09-18IIF 162 - Secretary → ME
- 86Follys End The Green, Sarratt, Rickmansworth, EnglandActive Corporate (2 parents)Equity (Company account)15,844 GBP2024-12-31Officer2005-08-30 ~ 2014-07-04IIF 61 - Secretary → ME
- 87
OILWORKS LIMITED
- nowSKILLFIGURE LIMITED - 2004-01-135 Savile Row, LondonDissolved Corporate (2 parents)Officer2000-08-25 ~ 2002-03-22IIF 74 - Secretary → ME - 88PREMIERE EMPLOYMENT LIMITED - 2007-08-29PREMIERE EMPLOYMENT GROUP LIMITED - 1995-01-03QUOTEDIRECT LIMITED - 1994-11-11Chevron House, 346 Long Lane, Hillingson, MiddlesexDissolved Corporate (3 parents)Officer1998-07-07 ~ 1999-09-30IIF 84 - Secretary → ME
- 89
PI TV LIMITED
- nowRIDGEBACK BUSINESS IMPROVEMENT LTD - 2012-04-19PI TV LIMITED - 2011-10-055 Savile Row, LondonDissolved Corporate (2 parents)Officer2001-04-04 ~ 2002-03-22IIF 62 - Secretary → ME - 905 Savile Row, London, EnglandDissolved Corporate (2 parents)Officer2000-08-25 ~ 2002-03-22IIF 67 - Secretary → ME
- 91
POLICY PORTFOLIO LIMITED
- nowPOLICY PORTFOLIO PLC - 2016-09-02JEWEL CASE & PADS LIMITED - 1988-05-2330 Gresham Street, London, EnglandActive Corporate (3 parents)Officer2005-06-08 ~ 2007-05-09IIF 246 - Secretary → ME - 922 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)338,577 GBP2019-12-31Officer2000-12-12 ~ 2001-12-07IIF 72 - Secretary → ME
- 93
PREMIERE PEOPLE LIMITED
- nowINTERSTAFF LIMITED - 2001-10-24PUISSANT LIMITED - 1999-08-16MEDICENTRES (UK) LIMITED - 1998-10-30Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (3 parents)Officer1998-07-07 ~ 1999-09-30IIF 91 - Secretary → ME - 94C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandActive Corporate (3 parents)Officer2012-02-29 ~ 2014-07-04IIF 16 - Director → ME2012-01-20 ~ 2015-09-18IIF 164 - Secretary → ME
- 95
R.V. SERVICES LIMITED
- nowRETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15ELMBRIDGE CONTRACTS LIMITED - 1995-06-26ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09MATCHLETTER LIMITED - 1991-05-202nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-02-02 ~ 2014-07-04IIF 45 - Director → ME2012-01-20 ~ 2015-09-18IIF 200 - Secretary → ME - 96C/o Richard Pearlman & Co, 27 Phipp Street, LondonDissolved Corporate (1 parent)Officer2006-10-24 ~ 2014-12-05IIF 5 - Director → ME2006-10-24 ~ 2014-12-05IIF 144 - Secretary → ME
- 97
RESOURCEWORKS LIMITED
- nowRESOURCEWORKS PLC - 2010-11-17ZO MEDIA GROUP PLC - 2003-05-18E.U.CAPITAL PARTNERS LIMITED - 2000-12-153 Field Court, Gray's Inn, LondonDissolved Corporate (3 parents)Equity (Company account)520,998 GBP2021-12-31Officer2000-09-13 ~ 2002-03-22IIF 158 - Secretary → ME - 98ZO MEDIA LIMITED - 2004-06-24RESOURCEWORKS LIMITED - 2003-05-18J R ASSET MANAGEMENT LIMITED - 2002-12-31SKILLGOOD LIMITED - 2002-10-015 Savile Row, LondonDissolved Corporate (2 parents)Officer2000-08-25 ~ 2002-03-22IIF 69 - Secretary → ME
- 99RV SALSTON MANOR LIMITED - 2008-08-112nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Officer2012-02-29 ~ 2014-07-04IIF 13 - Director → ME2012-01-20 ~ 2015-09-18IIF 173 - Secretary → ME
- 1002nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 15 offsprings)Officer2012-02-29 ~ 2014-07-04IIF 49 - Director → ME2012-01-20 ~ 2015-09-18IIF 183 - Secretary → ME
- 101THE RETIREMENT GROUP LIMITED - 2011-03-03RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-052nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2006-10-13 ~ 2014-07-04IIF 2 - Director → ME2005-02-04 ~ 2015-09-18IIF 96 - Secretary → ME
- 102RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-112nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2012-02-29 ~ 2014-07-04IIF 35 - Director → ME2012-01-20 ~ 2015-09-18IIF 198 - Secretary → ME
- 1032nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Officer2012-02-29 ~ 2014-07-04IIF 32 - Director → ME2012-01-20 ~ 2015-09-18IIF 188 - Secretary → ME
- 1042nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Officer2012-02-29 ~ 2014-07-04IIF 19 - Director → ME2012-01-20 ~ 2015-09-18IIF 176 - Secretary → ME
- 1052nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Equity (Company account)-90,278 GBP2024-03-31Officer2012-02-29 ~ 2014-07-04IIF 36 - Director → ME2012-01-20 ~ 2015-09-18IIF 161 - Secretary → ME
- 106
ROSELAND PARC LIMITED
- nowROSELAND CARE PROPERTIES LIMITED - 2005-04-042nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Officer2012-02-29 ~ 2014-07-04IIF 38 - Director → ME2012-01-20 ~ 2015-09-18IIF 169 - Secretary → ME - 1072nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2012-02-29 ~ 2014-07-04IIF 52 - Director → ME2012-01-20 ~ 2015-09-18IIF 194 - Secretary → ME
- 108
ROWCAP NOMINEES LIMITED
- nowSMARTDRY LIMITED - 2000-11-232 Duke Street, St James's, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer2000-08-25 ~ 2001-12-07IIF 78 - Secretary → ME - 1092nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)189,306 GBP2023-06-30Officer2012-02-29 ~ 2014-07-04IIF 11 - Director → ME2012-01-20 ~ 2015-09-18IIF 184 - Secretary → ME
- 110
RV CARE LIMITED
- nowRED HAT SERVICES LIMITED - 2009-08-242nd Floor 52 Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-29 ~ 2014-07-04IIF 56 - Director → ME2012-01-20 ~ 2015-09-18IIF 185 - Secretary → ME - 111ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11TRENTON UK LIMITED - 2001-10-112nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Officer2012-02-29 ~ 2014-07-04IIF 48 - Director → ME2012-01-20 ~ 2015-09-18IIF 201 - Secretary → ME
- 112RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-102nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Officer2012-02-29 ~ 2014-07-04IIF 41 - Director → ME2012-01-20 ~ 2015-09-18IIF 204 - Secretary → ME
- 1132nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Officer2015-08-21 ~ 2015-09-18IIF 175 - Secretary → ME
- 114C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomActive Corporate (3 parents)Equity (Company account)61,549 GBP2023-12-31Officer2013-09-05 ~ 2014-07-04IIF 1 - Director → ME2013-09-05 ~ 2015-09-18IIF 199 - Secretary → ME
- 115RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-072nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 15 offsprings)Officer2012-02-29 ~ 2014-07-04IIF 23 - Director → ME2012-01-20 ~ 2015-09-18IIF 165 - Secretary → ME
- 116
RV WESSEX LIMITED
- nowTHE STEPPING STONE GROUP LIMITED - 2007-09-14THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-252nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Officer2012-02-29 ~ 2014-07-04IIF 55 - Director → ME2012-01-20 ~ 2015-09-18IIF 182 - Secretary → ME - 117
SGHW REALISATIONS LTD
- nowSUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17CORDANT COMPLEX CARE LIMITED - 2016-09-08PREMIERE LABOURFORCE LIMITED - 2014-04-24INCOMETOP LIMITED - 1994-11-148th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,002 GBP2016-06-30Officer1998-07-07 ~ 1999-09-30IIF 89 - Secretary → ME - 118
SMAH 1 LTD
- nowST MARY AT HILL NO.1 LIMITED - 1999-07-07TOM SMITH HOLDINGS LIMITED - 1998-08-13Greyfriars Court, Paradise Square, OxfordDissolved Corporate (2 parents)Officer2005-06-08 ~ 2007-05-10IIF 100 - Secretary → ME - 119
SOMERTON PARK LIMITED
- nowCLOSE CARE HOMES LIMITED - 2007-09-14DUAL CARE PARTNERSHIP LIMITED - 2001-06-062nd Floor 52 Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-02-29 ~ 2014-07-04IIF 42 - Director → ME2012-01-20 ~ 2015-09-18IIF 178 - Secretary → ME - 120111 Cartwright Street, London, EnglandActive Corporate (7 parents)Equity (Company account)380,522 GBP2024-03-31Officer2008-09-23 ~ 2011-11-03IIF 146 - Secretary → ME
- 121
SUFFIELD LIMITED
- nowSPEED 6638 LIMITED - 1998-01-222 Duke Street, C/o Blackfish Capital Ltd, London, EnglandDissolved Corporate (3 parents)Equity (Company account)239,190 GBP2018-12-31Officer2000-12-12 ~ 2001-12-07IIF 66 - Secretary → ME - 122
THAMESFIELD LIMITED
- nowMINMAR (711) LIMITED - 2005-08-082nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Officer2012-02-29 ~ 2014-07-04IIF 17 - Director → ME2012-01-20 ~ 2015-09-18IIF 170 - Secretary → ME - 1232nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Equity (Company account)15,015 GBP2025-03-31Officer2012-02-29 ~ 2014-07-04IIF 39 - Director → ME2012-01-20 ~ 2015-09-18IIF 202 - Secretary → ME
- 124KENSINGTON GROUP LIMITED - 2015-12-31NORLAND CAPITAL GROUP PLC - 1998-12-11FRAMLEYBROOK LIMITED - 1995-08-0330 Finsbury Square, LondonDissolved Corporate (3 offsprings)Officer2008-02-26 ~ 2012-04-18IIF 107 - Secretary → ME
- 125Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer1998-07-07 ~ 1999-09-30IIF 92 - Secretary → ME
- 126CLENNON (MANAGEMENT) LIMITED - 2011-07-27SPRINTMARSH LIMITED - 1984-04-252nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Officer2012-02-02 ~ 2014-07-04IIF 18 - Director → ME2012-01-20 ~ 2015-09-18IIF 167 - Secretary → ME
- 1272nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Equity (Company account)105,703 GBP2024-04-30Officer2012-02-01 ~ 2014-07-04IIF 37 - Director → ME2012-01-20 ~ 2015-09-18IIF 203 - Secretary → ME
- 128
THORNAGE LIMITED
- nowFRAYLING FURNITURE LIMITED - 2013-07-15J R ASSET MANAGEMENT LIMITED - 2003-12-15PROOFBACK LIMITED - 2003-01-095 Savile Row, London, United KingdomDissolved Corporate (2 parents)Officer2000-08-25 ~ 2002-03-22IIF 80 - Secretary → ME - 129
THURNING LIMITED
- nowINGHAM LIMITED - 2010-05-18SPEED 6639 LIMITED - 1998-01-22Blackfish Services, 5 Savile Row, LondonDissolved Corporate (3 parents)Officer2000-12-12 ~ 2001-12-07IIF 73 - Secretary → ME - 130ASA LOCUMS LIMITED - 2011-02-14LAW 959 LIMITED - 1998-06-129 Appold Street, London, United KingdomActive Corporate (4 parents)Officer1999-07-21 ~ 1999-09-30IIF 93 - Secretary → ME
- 131FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31The Wooden Barn, Little Baldon, OxfordDissolved Corporate (4 parents)Officer2005-06-08 ~ 2005-09-08IIF 122 - Secretary → ME
- 1325 Savile Row, London, United KingdomDissolved Corporate (2 parents)Officer2000-11-23 ~ 2002-03-22IIF 76 - Secretary → ME
- 1331st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, SurreyDissolved Corporate (3 parents)Officer2012-02-29 ~ 2014-07-04IIF 54 - Director → ME2012-01-20 ~ 2015-09-18IIF 168 - Secretary → ME
- 134The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (2 parents)Officer2012-01-31 ~ 2014-06-10IIF 221 - Secretary → ME
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