PUDGE, David John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Pudge, David John
British born in August 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Upper Bank Street, London, E14 5JJ
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 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
- C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 27 IIF 28 IIF 29 (more)
  IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37
- C/o Tmf Corporate Administration Services Limited, Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
  IIF 38
- C/o Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
  IIF 39 IIF 40
- C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
  IIF 41
- Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
  IIF 42
- Tmf Corporate Administration Services Limited, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 43
Pudge, David John
British solicitor born in August 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Upper Bank Street, London, E14 5JJ
  IIF 44 IIF 45 IIF 46 (more)
  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 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528
- 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 529 IIF 530 IIF 531 (more)
  IIF 532 IIF 533 IIF 534
- C/o Clifford Chance Secretaries Limited, 10 Upper Bank Street, London, E14 5JJ
  IIF 535
- C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 536 IIF 537 IIF 538 (more)
  IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 611 IIF 612 IIF 613 IIF 614 IIF 615 IIF 616 IIF 617 IIF 618 IIF 619 IIF 620 IIF 621 IIF 622 IIF 623 IIF 624 IIF 625 IIF 626 IIF 627 IIF 628 IIF 629 IIF 630 IIF 631 IIF 632 IIF 633 IIF 634 IIF 635 IIF 636 IIF 637 IIF 638 IIF 639 IIF 640 IIF 641 IIF 642 IIF 643 IIF 644 IIF 645 IIF 646 IIF 647 IIF 648 IIF 649 IIF 650 IIF 651 IIF 652 IIF 653 IIF 654 IIF 655 IIF 656 IIF 657 IIF 658 IIF 659 IIF 660 IIF 661 IIF 662 IIF 663 IIF 664 IIF 665 IIF 666 IIF 667 IIF 668 IIF 669 IIF 670 IIF 671 IIF 672 IIF 673 IIF 674 IIF 675 IIF 676 IIF 677 IIF 678 IIF 679 IIF 680 IIF 681 IIF 682 IIF 683 IIF 684 IIF 685 IIF 686 IIF 687 IIF 688 IIF 689 IIF 690 IIF 691 IIF 692 IIF 693 IIF 694 IIF 695 IIF 696 IIF 697 IIF 698 IIF 699 IIF 700 IIF 701 IIF 702 IIF 703 IIF 704 IIF 705 IIF 706 IIF 707 IIF 708 IIF 709 IIF 710 IIF 711 IIF 712 IIF 713 IIF 714 IIF 715 IIF 716 IIF 717 IIF 718 IIF 719 IIF 720 IIF 721 IIF 722 IIF 723 IIF 724 IIF 725 IIF 726 IIF 727 IIF 728 IIF 729 IIF 730 IIF 731 IIF 732 IIF 733 IIF 734 IIF 735 IIF 736 IIF 737 IIF 738 IIF 739 IIF 740 IIF 741 IIF 742 IIF 743 IIF 744 IIF 745 IIF 746 IIF 747 IIF 748 IIF 749 IIF 750 IIF 751 IIF 752 IIF 753 IIF 754 IIF 755 IIF 756 IIF 757 IIF 758 IIF 759 IIF 760 IIF 761 IIF 762 IIF 763 IIF 764 IIF 765 IIF 766 IIF 767 IIF 768 IIF 769 IIF 770 IIF 771 IIF 772 IIF 773 IIF 774 IIF 775 IIF 776 IIF 777 IIF 778 IIF 779 IIF 780 IIF 781 IIF 782 IIF 783 IIF 784 IIF 785 IIF 786 IIF 787 IIF 788 IIF 789 IIF 790 IIF 791 IIF 792 IIF 793 IIF 794 IIF 795 IIF 796 IIF 797 IIF 798 IIF 799 IIF 800 IIF 801 IIF 802 IIF 803 IIF 804 IIF 805 IIF 806 IIF 807 IIF 808 IIF 809 IIF 810 IIF 811 IIF 812 IIF 813 IIF 814 IIF 815 IIF 816 IIF 817 IIF 818 IIF 819 IIF 820 IIF 821 IIF 822 IIF 823 IIF 824 IIF 825 IIF 826 IIF 827 IIF 828 IIF 829 IIF 830 IIF 831 IIF 832 IIF 833 IIF 834 IIF 835 IIF 836 IIF 837 IIF 838 IIF 839 IIF 840 IIF 841 IIF 842 IIF 843
- C/o Tmf Corporate Administration Services Limited, Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
  IIF 844
- C/o Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
  IIF 845 IIF 846
- C/o Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
  IIF 847 IIF 848 IIF 849 (more)
  IIF 850 IIF 851 IIF 852 IIF 853 IIF 854 IIF 855 IIF 856 IIF 857 IIF 858 IIF 859 IIF 860 IIF 861 IIF 862 IIF 863 IIF 864 IIF 865 IIF 866 IIF 867 IIF 868 IIF 869 IIF 870 IIF 871 IIF 872 IIF 873 IIF 874 IIF 875 IIF 876 IIF 877 IIF 878 IIF 879 IIF 880 IIF 881 IIF 882 IIF 883 IIF 884 IIF 885 IIF 886 IIF 887 IIF 888 IIF 889 IIF 890 IIF 891 IIF 892 IIF 893 IIF 894 IIF 895 IIF 896 IIF 897 IIF 898 IIF 899 IIF 900 IIF 901 IIF 902 IIF 903 IIF 904 IIF 905 IIF 906 IIF 907 IIF 908 IIF 909 IIF 910 IIF 911 IIF 912 IIF 913 IIF 914 IIF 915 IIF 916 IIF 917 IIF 918 IIF 919 IIF 920 IIF 921 IIF 922 IIF 923 IIF 924 IIF 925 IIF 926 IIF 927 IIF 928 IIF 929 IIF 930 IIF 931 IIF 932 IIF 933 IIF 934 IIF 935 IIF 936 IIF 937 IIF 938 IIF 939 IIF 940 IIF 941 IIF 942 IIF 943
- C/o Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingom
  IIF 944
- C/o Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, London, EC4R 2RU, United Kingdom
  IIF 945
- C/o Tmf Corporate Adminsitration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
  IIF 946
- C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
  IIF 947
- C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 948 IIF 949 IIF 950 (more)
  IIF 951 IIF 952 IIF 953 IIF 954 IIF 955 IIF 956 IIF 957 IIF 958 IIF 959 IIF 960 IIF 961 IIF 962 IIF 963 IIF 964 IIF 965
- Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
  IIF 966 IIF 967 IIF 968 (more)
  IIF 969 IIF 970 IIF 971 IIF 972 IIF 973 IIF 974 IIF 975 IIF 976 IIF 977 IIF 978 IIF 979 IIF 980 IIF 981 IIF 982 IIF 983 IIF 984 IIF 985 IIF 986 IIF 987
- Tmf Corporate Administration Services Limited, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 988 IIF 989 IIF 990 (more)
  IIF 991 IIF 992 IIF 993
Pudge, David John
British solicitors born in August 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 10 Upper Bank Street, London, E14 5JJ
  IIF 994
Pudge, David John
born in August 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
  IIF 995 IIF 996
- Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
  IIF 997
Mr John David Page
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 14th Floor, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
  IIF 998
Page, John David
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 65, Leadenhall Street, London, EC3A 2AD, United Kingdom
  IIF 999
- Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, United Kingdom
  IIF 1000
- Chancery House, Slaidburn Crescent, Southport, Merseyside, PR99YF, United Kingdom
  IIF 1001
Pudge, David John
British born in August 1965
Registered addresses and corresponding companies
- 20 Herondale Avenue, London, SW18 3JL
  IIF 1002 IIF 1003 IIF 1004 (more)
  IIF 1005 IIF 1006 IIF 1007 IIF 1008 IIF 1009 IIF 1010 IIF 1011 IIF 1012 IIF 1013 IIF 1014 IIF 1015 IIF 1016 IIF 1017 IIF 1018 IIF 1019 IIF 1020 IIF 1021 IIF 1022 IIF 1023 IIF 1024 IIF 1025 IIF 1026 IIF 1027 IIF 1028 IIF 1029 IIF 1030 IIF 1031 IIF 1032 IIF 1033 IIF 1034 IIF 1035 IIF 1036 IIF 1037 IIF 1038 IIF 1039 IIF 1040 IIF 1041 IIF 1042 IIF 1043 IIF 1044 IIF 1045 IIF 1046 IIF 1047 IIF 1048 IIF 1049 IIF 1050 IIF 1051 IIF 1052 IIF 1053 IIF 1054 IIF 1055 IIF 1056 IIF 1057 IIF 1058 IIF 1059 IIF 1060 IIF 1061 IIF 1062 IIF 1063 IIF 1064 IIF 1065 IIF 1066 IIF 1067 IIF 1068 IIF 1069 IIF 1070 IIF 1071 IIF 1072 IIF 1073 IIF 1074 IIF 1075 IIF 1076 IIF 1077 IIF 1078 IIF 1079 IIF 1080 IIF 1081 IIF 1082 IIF 1083 IIF 1084 IIF 1085 IIF 1086 IIF 1087 IIF 1088 IIF 1089 IIF 1090 IIF 1091 IIF 1092 IIF 1093 IIF 1094 IIF 1095 IIF 1096 IIF 1097 IIF 1098 IIF 1099 IIF 1100 IIF 1101 IIF 1102 IIF 1103 IIF 1104 IIF 1105 IIF 1106 IIF 1107 IIF 1108 IIF 1109 IIF 1110 IIF 1111 IIF 1112 IIF 1113 IIF 1114 IIF 1115 IIF 1116 IIF 1117 IIF 1118 IIF 1119 IIF 1120 IIF 1121 IIF 1122 IIF 1123 IIF 1124 IIF 1125 IIF 1126 IIF 1127 IIF 1128 IIF 1129 IIF 1130 IIF 1131 IIF 1132 IIF 1133 IIF 1134 IIF 1135 IIF 1136 IIF 1137 IIF 1138 IIF 1139 IIF 1140 IIF 1141 IIF 1142 IIF 1143 IIF 1144 IIF 1145 IIF 1146 IIF 1147 IIF 1148 IIF 1149 IIF 1150 IIF 1151 IIF 1152 IIF 1153 IIF 1154 IIF 1155 IIF 1156 IIF 1157 IIF 1158 IIF 1159 IIF 1160 IIF 1161 IIF 1162 IIF 1163 IIF 1164 IIF 1165 IIF 1166 IIF 1167 IIF 1168 IIF 1169 IIF 1170 IIF 1171 IIF 1172 IIF 1173 IIF 1174 IIF 1175 IIF 1176 IIF 1177 IIF 1178 IIF 1179 IIF 1180 IIF 1181 IIF 1182 IIF 1183 IIF 1184 IIF 1185 IIF 1186 IIF 1187 IIF 1188 IIF 1189 IIF 1190 IIF 1191 IIF 1192 IIF 1193 IIF 1194 IIF 1195 IIF 1196 IIF 1197 IIF 1198 IIF 1199 IIF 1200 IIF 1201 IIF 1202 IIF 1203 IIF 1204 IIF 1205 IIF 1206 IIF 1207 IIF 1208 IIF 1209 IIF 1210 IIF 1211 IIF 1212 IIF 1213 IIF 1214 IIF 1215 IIF 1216 IIF 1217 IIF 1218 IIF 1219 IIF 1220 IIF 1221 IIF 1222 IIF 1223 IIF 1224 IIF 1225 IIF 1226 IIF 1227 IIF 1228 IIF 1229 IIF 1230 IIF 1231 IIF 1232 IIF 1233 IIF 1234 IIF 1235 IIF 1236 IIF 1237 IIF 1238 IIF 1239 IIF 1240 IIF 1241 IIF 1242 IIF 1243 IIF 1244 IIF 1245 IIF 1246 IIF 1247 IIF 1248 IIF 1249 IIF 1250 IIF 1251 IIF 1252 IIF 1253 IIF 1254 IIF 1255 IIF 1256 IIF 1257 IIF 1258 IIF 1259 IIF 1260 IIF 1261 IIF 1262 IIF 1263 IIF 1264 IIF 1265 IIF 1266 IIF 1267 IIF 1268 IIF 1269 IIF 1270 IIF 1271 IIF 1272 IIF 1273 IIF 1274 IIF 1275 IIF 1276 IIF 1277 IIF 1278 IIF 1279 IIF 1280 IIF 1281 IIF 1282 IIF 1283 IIF 1284 IIF 1285 IIF 1286 IIF 1287 IIF 1288 IIF 1289 IIF 1290 IIF 1291 IIF 1292 IIF 1293 IIF 1294 IIF 1295 IIF 1296 IIF 1297 IIF 1298 IIF 1299 IIF 1300 IIF 1301 IIF 1302 IIF 1303 IIF 1304 IIF 1305 IIF 1306 IIF 1307 IIF 1308 IIF 1309 IIF 1310 IIF 1311 IIF 1312 IIF 1313 IIF 1314 IIF 1315 IIF 1316 IIF 1317 IIF 1318 IIF 1319 IIF 1320 IIF 1321 IIF 1322 IIF 1323 IIF 1324 IIF 1325 IIF 1326 IIF 1327 IIF 1328 IIF 1329 IIF 1330 IIF 1331 IIF 1332 IIF 1333 IIF 1334 IIF 1335 IIF 1336 IIF 1337 IIF 1338 IIF 1339 IIF 1340 IIF 1341 IIF 1342 IIF 1343 IIF 1344 IIF 1345 IIF 1346 IIF 1347 IIF 1348 IIF 1349 IIF 1350 IIF 1351 IIF 1352 IIF 1353 IIF 1354 IIF 1355 IIF 1356 IIF 1357 IIF 1358 IIF 1359 IIF 1360 IIF 1361 IIF 1362 IIF 1363 IIF 1364 IIF 1365 IIF 1366 IIF 1367 IIF 1368 IIF 1369 IIF 1370 IIF 1371 IIF 1372 IIF 1373 IIF 1374 IIF 1375 IIF 1376 IIF 1377 IIF 1378 IIF 1379 IIF 1380 IIF 1381 IIF 1382 IIF 1383 IIF 1384 IIF 1385 IIF 1386 IIF 1387 IIF 1388 IIF 1389 IIF 1390 IIF 1391 IIF 1392 IIF 1393 IIF 1394 IIF 1395 IIF 1396 IIF 1397 IIF 1398 IIF 1399 IIF 1400 IIF 1401 IIF 1402 IIF 1403 IIF 1404 IIF 1405 IIF 1406 IIF 1407 IIF 1408 IIF 1409 IIF 1410 IIF 1411 IIF 1412 IIF 1413 IIF 1414 IIF 1415 IIF 1416 IIF 1417 IIF 1418 IIF 1419 IIF 1420 IIF 1421 IIF 1422 IIF 1423 IIF 1424 IIF 1425 IIF 1426 IIF 1427 IIF 1428 IIF 1429 IIF 1430 IIF 1431 IIF 1432 IIF 1433 IIF 1434 IIF 1435 IIF 1436 IIF 1437 IIF 1438
Pudge, David John
British solicitor born in August 1965
Registered addresses and corresponding companies
- 63 Englewood Road, London, SW12 9PB
  IIF 1439
Fudge, David John
British solicitor born in August 1965
Registered addresses and corresponding companies
- 10, Upper Bank Street, London, E14 5JJ
  IIF 1440 IIF 1441 IIF 1442
Mr John David Page
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
  IIF 1443
- Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF
  IIF 1444 IIF 1445
- Chancery House, Slaidburn Industrial Estate, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
  IIF 1446
Page, John David
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- 5 Clifford Court, Cooper Way, Carlisle, Cumbria, CA3 0JA, United Kingdom
  IIF 1447
- 5 Clifford Court, Cooper Way, Carlisle, Cumbria, CA3 0JG, United Kingdom
  IIF 1448
- Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, SK7 5BW, England
  IIF 1449
- 40, Springfield Way, Anlaby, Hull, HU10 6RJ, England
  IIF 1450
- 2, Cadman Court, Morley, Leeds, LS27 0RX, England
  IIF 1451
- Cadman Court, Chartists Way, Leeds, West Yorkshire, LS27 0RX
  IIF 1452
- 14th Floor, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
  IIF 1453
- 65, Leadenhall Street, London, EC3A 2AD, England
  IIF 1454
- One America Square, London, EC3N 2LS, England
  IIF 1455
- One America Square, London, England, EC3N 2LS, England
  IIF 1456 IIF 1457 IIF 1458 (more)
  IIF 1459 IIF 1460 IIF 1461 IIF 1462
- Pavillion 4, Westpoint Business Park, 6 Marchfield Avenue, Paisley, Renfrewshire, PA3 2RB
  IIF 1463
- 26, Barnsley Road, Wath-upon-dearne, Rotherham, S63 6QB, England
  IIF 1464
- Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF
  IIF 1465
- Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
  IIF 1466 IIF 1467 IIF 1468 (more)
  IIF 1469 IIF 1470 IIF 1471 IIF 1472 IIF 1473
- Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, United Kingdom
  IIF 1474
- Staley House, Hassall Street, Stalybridge, Cheshire, SK15 2LF
  IIF 1475
- Staley House, Hassall Street, Stalybridge, Chesire, SK15 2LF, England
  IIF 1476
- Staley House, Hassall Street, Stalybridge, SK15 2LF
  IIF 1477
- Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, SK7 5BW, United Kingdom
  IIF 1478 IIF 1479
Page, John David
British company director born in March 1966
Resident in England
Registered addresses and corresponding companies
- Mill Lane, Rainford Industrial Estate, Rainford St Helens, Merseyside, WA11 8LS
  IIF 1480 IIF 1481
Page, John David
British director born in March 1966
Resident in England
Registered addresses and corresponding companies
- 5 Ryder Crescent, Southport, Merseyside, PR8 3AD
  IIF 1482
- Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF
  IIF 1483
- Fairacres House, Fairacres Road, High Lane, Stockport, SK6 8JQ, England
  IIF 1484 IIF 1485 IIF 1486
Page, John David
British born in December 1966
Resident in England
Registered addresses and corresponding companies
- Fairacres House, Fairacres Road, High Lane, Stockport, SK6 8JQ, England
  IIF 1487
Page, John David
British born in March 1996
Resident in England
Registered addresses and corresponding companies
- Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
  IIF 1488
Page, John David
British
Registered addresses and corresponding companies
- 22a Trafalgar Road, Birkenhead, Southport, Merseyside, PR8 2EN, United Kingdom
  IIF 1489
- Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF
  IIF 1490
Page, John David
born in March 1966
Resident in England
Registered addresses and corresponding companies
- 22a, Trafalgar Road, Birkdale, Southport, PR8 2EN, England
  IIF 1491
- 5 Ryder Crescent, Hillside, Southport, PR8 3AD
  IIF 1492
- Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, United Kingdom
  IIF 1493

Offspring entities and appointments 1483

1
101 INVESTMENTS NOMINEES LIMITED - now
TROPICALBRIGHT LIMITED
- 2008-02-08 06442579
95 Wigmore Street, London, England And Wales
Dissolved Corporate (17 parents)
Officer
2007-12-03 ~ 2008-02-07
IIF 173 - Director → ME
2
125 OBS (NOMINEES 1) LIMITED - now 05894341
DUSTBRIGHT LIMITED
- 2006-10-18 05894331
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2006-08-02 ~ 2006-10-16
IIF 1266 - Nominee Director → ME
3
125 OBS (NOMINEES 2) LIMITED - now 05894331
DUSTBAY LIMITED
- 2006-10-18 05894341
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2006-08-02 ~ 2006-10-16
IIF 1272 - Nominee Director → ME
4
2020 KNOWSLEY LIMITED - now
PIXIEDEW LIMITED - 2004-11-08
MOUCHEL PARKMAN LIMITED - 2003-09-19 06449232, 00095369, 01686040
PIXIEDEW LIMITED
- 2003-08-19 04825449
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
2003-07-08 ~ 2003-08-19
IIF 994 - Director → ME
5
280 BISHOPSGATE FINANCE LIMITED - now
COASTGRANGE LIMITED
- 2004-10-26 05176361
250 Bishopsgate, London, England
Active Corporate (13 parents)
Officer
2004-07-12 ~ 2004-10-25
IIF 1143 - Nominee Director → ME
6
280 BISHOPSGATE REVERSIONARY INTEREST LIMITED - now
INKGRANGE LIMITED
- 2004-11-11 05233460
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2004-09-16 ~ 2004-11-10
IIF 1360 - Nominee Director → ME
7
3I GC GP LIMITED - now
HAILGLEN LIMITED
- 2010-02-10 07106395
1 Knightsbridge, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-12-16 ~ 2010-02-09
IIF 852 - Director → ME
8
3I GP 2013 LTD - now 06420433, 13864514, 05720218... (more)
NOUGATDRIVE LIMITED
- 2013-07-11 08489159
1 Knightsbridge, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2013-04-15 ~ 2013-07-10
IIF 828 - Director → ME
9
5C SQUARE (UK) LIMITED - now
JESTERDALE LIMITED
- 2010-06-28 07036157
Second Floor, 11 Old Jewry, London
Dissolved Corporate (12 parents)
Officer
2009-10-05 ~ 2010-06-28
IIF 331 - Director → ME
10
71 HERTS LIMITED - now
AHL LANGLEY INVESTMENT LIMITED - 2016-09-05 05077826
AHL LANGLEY TRADING LIMITED - 2004-11-10 05077826
FESTIVEDRIVE LIMITED
- 2004-06-01 05077778
400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2004-03-18 ~ 2004-05-27
IIF 1031 - Nominee Director → ME
11
A & B HOLDINGS LIMITED
06867760
Fairacres House Fairacres Road, High Lane, Stockport, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2019-02-11 ~ dissolved
IIF 1486 - Director → ME
12
AA ACQUISITION CO LIMITED - now
BETA ACQUISITION CO LIMITED - 2004-10-04
TRIPBRIGHT LIMITED
- 2004-06-25 05018987
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2004-01-19 ~ 2004-06-25
IIF 71 - Director → ME
13
AA BRAND MANAGEMENT LIMITED - now
NOUGATSTREAM LIMITED
- 2013-10-18 08603543
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (20 parents)
Officer
2013-07-10 ~ 2013-10-18
IIF 735 - Director → ME
14
AA INTERMEDIATE CO LIMITED - now
AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
SHIMMERVALE LIMITED
- 2004-06-25 05148845
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (37 parents, 1 offspring)
Officer
2004-06-09 ~ 2004-06-25
IIF 1388 - Nominee Director → ME
15
AA LIMITED - now 01936707, 01936707, 01936707, 01936707... (more)
AA PLC - 2021-03-17 01936707
AA LIMITED - 2014-06-19 01936707, 01936707, 01936707, 01936707... (more)
AA TOP CO LIMITED - 2006-12-22 01936707
BETA TOP CO LIMITED - 2004-10-05
FIZZBAY LIMITED
- 2004-06-25 05149111
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents, 2 offsprings)
Officer
2004-06-09 ~ 2004-06-25
IIF 1159 - Nominee Director → ME
16
AA MID CO LIMITED - now
AA SPC CO LIMITED - 2013-03-21
BETA SPC CO LIMITED - 2004-10-04
RIBBONWAY LIMITED
- 2004-06-25 05088289
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2004-03-30 ~ 2004-06-25
IIF 1248 - Nominee Director → ME
17
AA SENIOR CO LIMITED
- now 05663655
BLOCKDEW LIMITED
- 2006-02-16 05663655
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-02-17
IIF 1258 - Nominee Director → ME
18
ABBOTT & BRAMWELL LIMITED
- now 02929143
BESTSPORT LIMITED - 1994-08-08
One America Square, London, England, England
Active Corporate (17 parents)
Officer
2019-02-11 ~ now
IIF 1460 - Director → ME
19
ABENGOA GREENFIELD PLC - now
TALECOVE PLC
- 2014-09-02 09166215
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-07 ~ 2014-08-29
IIF 551 - Director → ME
20
ABI UK HOLDING 2 LIMITED - now 10377840
GOLDENCARNATION LIMITED
- 2016-10-10 10414368
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (23 parents, 15 offsprings)
Officer
2016-10-06 ~ 2016-10-10
IIF 771 - Director → ME
21
ACCANTIA EMPLOYEE BENEFITS LIMITED - now
CANARYDRIVE LIMITED
- 2004-01-28 04958650
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2003-11-10 ~ 2003-12-04
IIF 527 - Director → ME
22
ACCANTIA GROUP HOLDINGS - now
ACCANTIA GROUP HOLDINGS LIMITED - 2010-02-04
PINKWOOD LIMITED
- 2004-01-27 04945078
Unilever House, 100 Victoria Embankment, London, England
Active Corporate (20 parents)
Officer
2003-10-28 ~ 2003-11-13
IIF 440 - Director → ME
23
ACCENTURE (UK) LIMITED - now 02045995
ELFBAY LIMITED
- 2003-05-19 04757301
30 Fenchurch Street, London
Active Corporate (37 parents, 65 offsprings)
Officer
2003-05-08 ~ 2003-05-19
IIF 243 - Director → ME
24
ACE UK HOLDCO LIMITED - now
CRICKETWAY LIMITED
- 2009-02-13 06790879
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-01-14 ~ 2009-02-13
IIF 489 - Director → ME
25
ACROMAS BID CO LIMITED - now
SPRING & ALPHA BIDCO LIMITED - 2007-09-18 06252749
LINERBROOK LIMITED
- 2007-06-13 06252535
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2007-05-18 ~ 2007-06-13
IIF 390 - Director → ME
26
ACROMAS HOLDINGS LIMITED - now
SPRING & ALPHA TOPCO LIMITED - 2007-09-18
SKIPPERCLOSE LIMITED
- 2007-06-19 06252766
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-05-18 ~ 2007-06-19
IIF 177 - Director → ME
27
ACROMAS MID CO LIMITED - now
SPRING & ALPHA MIDCO LIMITED - 2007-09-18 06252535
SKIPPERBROOK LIMITED
- 2007-06-13 06252749
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2007-05-18 ~ 2007-06-13
IIF 160 - Director → ME
28
ACROMAS SPC CO LIMITED - now
SPRING & ALPHA SPC CO LIMITED - 2007-09-18
LINERFLAME LIMITED
- 2007-06-19 06252567
Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2007-05-18 ~ 2007-06-19
IIF 468 - Director → ME
29
ACTIS EMERGING MARKETS GP LIMITED - now
CRUISERDALE LIMITED
- 2007-06-14 06221757
2 More London Riverside, London
Active Corporate (15 parents, 7 offsprings)
Officer
2007-04-23 ~ 2007-06-13
IIF 490 - Director → ME
30
ACTIS INDIA REAL ESTATE GP LIMITED - now
OASISBRIGHT LIMITED
- 2007-06-25 06252730
2 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2007-05-18 ~ 2007-06-21
IIF 220 - Director → ME
31
ACTIS INFRASTRUCTURE GP LIMITED - now
LINERDOVE LIMITED
- 2007-07-02 06252563
2 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2007-05-18 ~ 2007-06-21
IIF 439 - Director → ME
32
ADDISON SOCIAL HOUSING LIMITED - now
TRAILGRANGE LIMITED
- 2004-12-02 05216575 05257934
5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2004-08-27 ~ 2004-12-01
IIF 1037 - Nominee Director → ME
33
ADERANT ENTERPRISE (UK) LIMITED - now
SOFTLAW ENTERPRISE (UK) LIMITED - 2004-08-18
PARSONCLOSE LIMITED
- 2004-03-26 05019384
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2004-01-19 ~ 2004-03-25
IIF 153 - Director → ME
34
ADERANT LEGAL (UK) LIMITED - now
SOFTLAW LEGAL (UK) LIMITED - 2004-08-18
RAINBOWCLOSE LIMITED
- 2004-03-26 05018961
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (24 parents, 1 offspring)
Officer
2004-01-19 ~ 2004-03-25
IIF 517 - Director → ME
35
ADQUOTA UK LIMITED - now
NETTLEVIEW LIMITED
- 2013-07-08 08448165
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (6 parents)
Officer
2013-03-18 ~ 2013-07-08
IIF 588 - Director → ME
36
AEDOS ADVISERS CORPORATE MEMBER LIMITED - now
SRM ADVISERS CORPORATE MEMBER LIMITED - 2011-02-03
RANWORTHCROFT LIMITED
- 2009-07-06 06847686
3 Cadogan Gate, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
20 GBP2024-12-31
Officer
2009-03-16 ~ 2009-07-03
IIF 302 - Director → ME
37
AEW PROMOTE LP LIMITED - now
EPI LP LIMITED - 2015-12-15
CHIMECLOSE LIMITED
- 2004-03-22 04963186
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2003-11-13 ~ 2004-03-22
IIF 158 - Director → ME
38
AFFINITY CAPITAL WORKS LIMITED - now
SWANDOVE LIMITED
- 2015-10-28 09805034
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-10-02 ~ 2015-10-27
IIF 671 - Director → ME
39
AFFINITY FLYING SERVICES LIMITED - now
TEARLAND LIMITED
- 2015-10-28 09811656
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (20 parents)
Officer
2015-10-06 ~ 2015-10-27
IIF 811 - Director → ME
40
AFFINITY FLYING TRAINING SERVICES LIMITED - now 07721453
SWANMIST LIMITED
- 2015-10-28 09805030
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (22 parents)
Officer
2015-10-02 ~ 2015-10-27
IIF 789 - Director → ME
41
AG KANGAROO WORKS DEVCO LTD - now
CHALLENGEDRIVE LIMITED
- 2019-03-12 11692536
23 Savile Row, London
Active Corporate (13 parents)
Equity (Company account)
-673,095 GBP2023-12-31
Officer
2018-11-22 ~ 2019-03-11
IIF 32 - Director → ME
42
AG KANGAROO WORKS HEADLEASECO LTD - now
CHALLENGEDRIFT LIMITED
- 2018-12-19 11692527
23 Savile Row, London
Dissolved Corporate (12 parents)
Equity (Company account)
-5,543 GBP2021-12-31
Officer
2018-11-22 ~ 2018-12-17
IIF 818 - Director → ME
43
AG KANGAROO WORKS PRS OPCO LTD - now
AG KANGAROO WORKS HOLDCO LTD - 2021-03-28
STATUSGREEN LIMITED
- 2019-04-04 11862574
23 Savile Row, London
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-03-05 ~ 2019-04-03
IIF 674 - Director → ME
44
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED - now 07754509, 07754509
SNAKEHAVEN LIMITED
- 2011-05-09 07509533
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-28 ~ 2011-04-20
IIF 881 - Director → ME
45
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED - now 07571605, 07571605, 07571605
OAKDEW PLC
- 2011-05-09 07509826
Fifth Floor 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-28 ~ 2011-04-21
IIF 977 - Director → ME
46
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED - now 07509533
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 HOLDINGS LIMITED - 2012-01-31 07509533
DAISYWAY LIMITED
- 2011-09-20 07754509
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2011-08-26 ~ 2011-09-19
IIF 914 - Director → ME
47
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED - now 07509826
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 PLC - 2016-07-18 07509826
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 PLC - 2012-01-26 07509826
LIONMARSH PLC
- 2011-09-20 07571605
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-21 ~ 2011-09-19
IIF 851 - Director → ME
48
AGORAZO HOLDINGS LIMITED - now
DAISYMIST LIMITED
- 2011-09-16 07754484 05403019, 14063953
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2011-08-26 ~ 2011-09-15
IIF 867 - Director → ME
49
AGORAZO PLC - now
HOLLYDRIVE PLC
- 2011-09-16 07676933
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2011-06-21 ~ 2011-09-15
IIF 896 - Director → ME
50
AHL GARRATT LANE TRADING LIMITED - now
HOCKDEW LIMITED
- 2005-10-24 05578203
7 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2005-09-29 ~ 2005-10-20
IIF 1287 - Nominee Director → ME
51
AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED - now
AHL OLD KEMPSHOTT HOLDINGS LIMITED - 2006-12-04
IRISBRIGHT LIMITED
- 2005-11-16 05595858
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (9 parents)
Officer
2005-10-18 ~ 2005-11-15
IIF 1189 - Nominee Director → ME
52
AHL HUNTON BRIDGE WHARF INVESTMENT LIMITED - now
AHL OLD KEMPSHOTT INVESTMENT LIMITED - 2006-12-04
DOLLBROOK LIMITED
- 2005-11-16 05595900
7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2005-10-18 ~ 2005-11-15
IIF 1170 - Nominee Director → ME
53
AHL HUNTON BRIDGE WHARF TRADING LIMITED - now
AHL OLD KEMPSHOTT TRADING LIMITED - 2006-12-04
BROWHURST LIMITED
- 2005-11-16 05595902
7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2005-10-18 ~ 2005-11-15
IIF 1362 - Nominee Director → ME
54
AHL LANGLEY HOLDINGS LIMITED - now
RAZORVALE LIMITED
- 2004-06-01 05077727
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2004-03-18 ~ 2004-05-27
IIF 1435 - Nominee Director → ME
55
AHL LANGLEY TRADING LIMITED - now 05077778
AHL LANGLEY INVESTMENT LIMITED - 2004-11-10 05077778
FESTIVEGRANGE LIMITED
- 2004-06-01 05077826
7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2004-03-18 ~ 2004-05-27
IIF 1358 - Nominee Director → ME
56
AHL POINT PLEASANT TRADING LIMITED - now
CRIMSONGROVE LIMITED
- 2005-05-31 05446548
7 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2005-05-09 ~ 2005-05-27
IIF 1071 - Nominee Director → ME
57
AHL WOOLWICH ARSENAL TRADING LIMITED - now
SNOWSPRING LIMITED
- 2005-08-19 05495285
7 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2005-06-30 ~ 2005-08-19
IIF 1408 - Nominee Director → ME
58
AIBEL FINANCE LIMITED - now
CLIPPERGLADE LIMITED
- 2006-12-06 05983121
Station House 50 North Street, Havant, Hants
Active Corporate (17 parents, 1 offspring)
Officer
2006-10-31 ~ 2006-12-05
IIF 334 - Director → ME
59
AIBEL GROUP LIMITED - now
VETCO LIMITED - 2006-11-24
LARADEW LIMITED
- 2004-03-02 04765054
Station House 50 North Street, Havant, Hants
Active Corporate (32 parents, 1 offspring)
Officer
2003-05-15 ~ 2003-06-13
IIF 363 - Director → ME
60
AIBEL HOLDING LIMITED - now
VETCO AIBEL HOLDING LIMITED - 2007-05-14
VETCO INTERNATIONAL HOLDING 5 LTD - 2004-08-17 04826486
CHIMEPLACE LIMITED
- 2004-03-08 04982497
Station House 50 North Street, Havant, Hants
Active Corporate (27 parents)
Officer
2003-12-02 ~ 2004-03-05
IIF 348 - Director → ME
61
AIBEL LIMITED - now
CLIPPERCOVE LIMITED
- 2006-12-06 05983039
Station House 50 North Street, Havant, Hants
Active Corporate (19 parents, 1 offspring)
Officer
2006-10-31 ~ 2006-12-05
IIF 368 - Director → ME
62
AIF GPP ARISE LIMITED - now
STATUSLAND LIMITED
- 2019-09-12 12005992
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-05-20 ~ 2019-09-12
IIF 584 - Director → ME
63
AIF PORTS & LOGISTICS MANAGEMENT LIMITED - now
STATUSFLAME LIMITED
- 2019-10-10 11784183
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-23 ~ 2019-10-10
IIF 680 - Director → ME
64
AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC - now FC041111, OE023494, SE000119
AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED - 2018-04-25 FC041111, OE023494, SE000119
AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED - 2010-10-01
RAINBOWGRANGE LIMITED
- 2004-05-24 05046406
7th Floor, 52-56 Leadenhall Street, London, England
Converted / Closed Corporate (39 parents, 6 offsprings)
Officer
2004-02-17 ~ 2004-05-17
IIF 1246 - Nominee Director → ME
65
AIRBUS TRAINING UK LIMITED - now
CLIPBAY LIMITED
- 2005-05-26 05372240
Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
790,181 GBP2016-12-31
Officer
2005-02-22 ~ 2005-05-25
IIF 1053 - Nominee Director → ME
66
AIRBUS UK FAIRLAWN LIMITED - now
GOOSEPLACE LIMITED
- 2004-09-15 05134524
Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-05-21 ~ 2004-09-10
IIF 1326 - Nominee Director → ME
67
AIRBUS UK HAYCROFT LIMITED - now
LANTERNGROVE LIMITED
- 2004-09-15 05133987
Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-05-20 ~ 2004-09-10
IIF 1254 - Nominee Director → ME
68
AIRBUS UK PEGASUS LIMITED - now
GOOSEVIEW LIMITED
- 2004-09-15 05134529
Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-05-21 ~ 2004-09-10
IIF 1363 - Nominee Director → ME
69
AIRBUS UK RODNEY LIMITED - now
LANTERNBAY LIMITED
- 2004-09-15 05134526
Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-05-21 ~ 2004-09-10
IIF 1058 - Nominee Director → ME
70
AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED - now
CAMPWAY LIMITED
- 2004-11-23 05276530
Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-11-03 ~ 2004-11-23
IIF 1289 - Nominee Director → ME
71
AIRTANKER EQUITY BRIDGE LOAN LIMITED - now
TIABRIGHT LIMITED
- 2007-07-31 06279738
6th Floor One London Wall, London
Dissolved Corporate (40 parents)
Officer
2007-06-14 ~ 2007-07-30
IIF 343 - Director → ME
72
AIRTANKER FINANCE LIMITED - now
TIAFIELD LIMITED
- 2007-07-31 06279732
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (72 parents)
Officer
2007-06-14 ~ 2007-07-30
IIF 515 - Director → ME
73
AIRTANKER HOLDINGS LIMITED - now 04193141
AIRTANKER HOLDCO LIMITED - 2008-03-14
ROMANYWAY LIMITED
- 2007-07-31 06279650
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (73 parents, 2 offsprings)
Officer
2007-06-14 ~ 2007-07-30
IIF 80 - Director → ME
74
AIRTANKER LIMITED - now 04193115, 04193141, 06279646
AIRTANKER PROJECTCO LIMITED - 2008-03-14
TIAGLADE LIMITED
- 2007-07-31 06279734
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (72 parents)
Officer
2007-06-14 ~ 2007-07-30
IIF 61 - Director → ME
75
AIRTANKER SERVICES LIMITED - now 04193115, 04193141, 06279734
ROMANYSTREAM LIMITED
- 2007-07-31 06279646
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
Active Corporate (76 parents)
Officer
2007-06-14 ~ 2007-07-30
IIF 78 - Director → ME
76
ALBA 2005-1 PLC - now 05746554, 05818994, 06252828, 05746554, 05965813, 06252828... (more)
SEQUINGRANGE PLC
- 2005-09-19 05532547
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-08-10 ~ 2005-09-16
IIF 1149 - Nominee Director → ME
77
ALBA 2006-1 LIMITED - now 05818994, 05532547, 06252828, 05965813, 06252828... (more)
ALBA 2006-1 PLC - 2020-11-18 05818994, 05532547, 06252828, 05965813, 06252828... (more)
POCKETWAY PLC
- 2006-04-05 05746554
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-03-17 ~ 2006-04-05
IIF 1351 - Nominee Director → ME
78
ALBA 2006-2 PLC - now 05746554, 05532547, 06252828, 05746554, 05965813, 06252828... (more)
TABBYWAY PLC
- 2006-08-25 05818994
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-05-16 ~ 2006-08-23
IIF 1327 - Nominee Director → ME
79
ALBA 2007-1 PLC - now 05746554, 05818994, 05532547, 06252828, 05746554, 06252828... (more)
ZESTCROFT PLC
- 2007-02-26 05965813
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-10-13 ~ 2007-02-22
IIF 1207 - Nominee Director → ME
80
ALCONTROL HOLDINGS (UK) LIMITED - now 04078540
NAILMIST LIMITED
- 2004-11-30 05257340
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents, 1 offspring)
Officer
2004-10-12 ~ 2004-11-11
IIF 1011 - Nominee Director → ME
81
ALL OF US DESIGN LTD - now
WATCHBRIGHT LIMITED
- 2003-07-29 04725762
Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (13 parents)
Officer
2003-04-07 ~ 2003-07-29
IIF 369 - Director → ME
82
ALL3MEDIA FINANCE LIMITED - now
HAVANA BIDCO LIMITED - 2006-10-12
PRESSDALE LIMITED
- 2006-07-25 05860159
Berkshire House, 168-173 High Holborn, London
Active Corporate (23 parents, 24 offsprings)
Officer
2006-06-28 ~ 2006-07-25
IIF 1354 - Nominee Director → ME
83
ALL3MEDIA HOLDINGS LIMITED - now
HAVANA TOPCO LIMITED - 2006-10-12
PLINTHDRIVE LIMITED
- 2006-07-25 05860302
Berkshire House, 168-173 High Holborn, London
Active Corporate (29 parents, 2 offsprings)
Officer
2006-06-28 ~ 2006-07-25
IIF 1390 - Nominee Director → ME
84
ALLIADIS EUROPE LTD.
- now 05216546
FRAMEDEW LIMITED
- 2004-10-12 05216546
Second Floor Building 2 Buckshaw Station Approach, Buckshaw, Chorley, England
Active Corporate (12 parents, 6 offsprings)
Officer
2004-08-27 ~ 2004-10-13
IIF 1162 - Nominee Director → ME
85
ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD. - now
CHALLENGEBRIDGE LIMITED
- 2018-11-14 11476169
Building A, Riverside Way, Camberley, Surrey
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
493,099,877 GBP2024-03-31
Officer
2018-07-20 ~ 2018-11-14
IIF 595 - Director → ME
86
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED - now 06871832
CLEAVESQUARE LIMITED
- 2008-04-17 06475357
199 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-01-16 ~ 2008-04-16
IIF 191 - Director → ME
87
ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED - now LP017230, 06241809, 06241809... (more)
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED - 2009-06-19 06475357
MALIAHAVEN LIMITED
- 2009-05-15 06871832
199 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-04-07 ~ 2009-05-14
IIF 233 - Director → ME
88
ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED - now LP017230, 06241809, 06241809... (more)
ALLIANZ RENEWABLE ENERGY PARTNERS III LIMITED - 2010-11-09 LP017230, 06241809, 06241809... (more)
AREP II LIMITED - 2009-06-19 05479988
MALIAGLADE LIMITED
- 2009-05-15 06871889
199 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-04-07 ~ 2009-05-14
IIF 422 - Director → ME
89
ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED - now LP017230, 06241809, 06241809... (more)
SILVERCAPER LIMITED
- 2016-02-08 09952764
199 Bishopsgate, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-01-15 ~ 2016-02-05
IIF 634 - Director → ME
90
ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED - now LP017230, 06241809, 06241809... (more)
SEALCOVE LIMITED
- 2016-02-08 09952465
199 Bishopsgate, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-01-14 ~ 2016-02-05
IIF 676 - Director → ME
91
ALTAVAIR (UK) LIMITED - now
ALTAVAIR LIMITED - 2021-05-07
GUGGENHEIM AVIATION PARTNERS LIMITED - 2016-10-03
CHAINDEW LIMITED
- 2003-11-13 04944146
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-10-27 ~ 2003-11-13
IIF 139 - Director → ME
92
ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED - now
GOLFGLADE LIMITED
- 2007-02-13 06038068
22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-12-29 ~ 2007-02-08
IIF 364 - Director → ME
93
ALTRAD MOTHERWELL BRIDGE LIMITED - now
MOTHERWELL BRIDGE LIMITED - 2021-06-01 SC304476, SC253107
ELYDALE LIMITED
- 2008-09-11 06590880 SC304476
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (23 parents, 1 offspring)
Officer
2008-05-13 ~ 2008-06-12
IIF 317 - Director → ME
94
AMEDEO SERVICES (UK) LIMITED - now
DORIC LEASE CORP UK LIMITED - 2014-02-27
TIGERGLEN LIMITED
- 2014-02-07 08878804
35 New Broad Street, New Broad Street House, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-02-06 ~ 2014-02-06
IIF 841 - Director → ME
95
AMERICAN CENTURY INVESTMENT MANAGEMENT (UK) LIMITED - now
HOWARDHILL LIMITED
- 2008-04-07 06520426
12 Henrietta Street, London, England
Active Corporate (15 parents)
Equity (Company account)
9,506,469 GBP2024-12-31
Officer
2008-03-03 ~ 2008-04-07
IIF 423 - Director → ME
96
AMERICAN TOWER UK LIMITED - now
SURFERMIST LIMITED
- 2008-01-25 06442575
268 Bath Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2007-12-03 ~ 2008-01-23
IIF 425 - Director → ME
97
AML OVERSEAS SERVICES LIMITED - now
WALSHAMDALE LIMITED
- 2008-11-14 06652095
Aston Martin, Banbury Road, Gaydon, Warwick
Active Corporate (13 parents)
Officer
2008-07-21 ~ 2008-11-14
IIF 201 - Director → ME
98
AMOV INGLATERRA II LIMITED - now 08230404
NOUGATMIST LIMITED
- 2013-07-18 08489129
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2013-04-15 ~ 2013-07-17
IIF 558 - Director → ME
99
AMOV INGLATERRA LIMITED - now 08489129
DAMSONGRANGE LIMITED
- 2012-12-24 08230404
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2012-09-26 ~ 2012-12-21
IIF 749 - Director → ME
100
AMS FARNBOROUGH LIMITED - now
HONEYSTREAM LIMITED
- 2010-07-21 07296079
Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2010-06-25 ~ 2010-07-21
IIF 938 - Director → ME
101
AMTRUST CENTRAL BUREAU OF SERVICES LIMITED - now
ANV CENTRAL BUREAU OF SERVICES LIMITED - 2017-09-19
ANV UNDERWRITERS (UK) LIMITED - 2013-01-16
MOSAIC UNDERWRITING SERVICES (UK) LIMITED - 2012-09-17
FLAGSTONE SERVICES (UK) LIMITED - 2010-08-31
MOLEGREEN LIMITED
- 2009-06-09 06902763
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (22 parents)
Officer
2009-05-12 ~ 2009-06-08
IIF 244 - Director → ME
102
ANAPTYXI II HOLDINGS LIMITED - now 05918397
JELLYGREEN LIMITED
- 2011-10-07 07774382
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2011-09-15 ~ 2011-10-07
IIF 559 - Director → ME
103
ANAPTYXI II PLC - now
TIGERPOINT PLC
- 2011-10-07 07774132
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2011-09-14 ~ 2011-10-07
IIF 529 - Director → ME
104
ANAPTYXI SME I HOLDINGS LIMITED - now 06704501, 06704501
BECCLECOURT LIMITED
- 2008-06-06 06569564
55 Baker Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-06-06
IIF 44 - Director → ME
105
ANAPTYXI SME I PLC - now
SHAWLPLACE PLC
- 2008-06-06 06442589
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-03 ~ 2008-06-06
IIF 238 - Director → ME
106
ANAPTYXI SME II 2009-1 PLC - now
VESTA FINANCE PLC - 2009-02-06
TYNEWAY PLC
- 2008-11-03 06714742
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-03 ~ 2008-10-31
IIF 273 - Director → ME
107
ANAPTYXI SME II APC LIMITED - now
BADGERCROFT LIMITED
- 2009-02-12 06751283
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-11-17 ~ 2009-02-11
IIF 387 - Director → ME
108
ANAPTYXI SME II HOLDINGS LIMITED - now 06569564
ANAPTYXI SME HOLDINGS LIMITED - 2009-02-09 06569564
VESTA HOLDINGS LIMITED - 2009-02-06
OUSEWOOD LIMITED
- 2008-11-03 06704501
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-09-23 ~ 2008-10-31
IIF 312 - Director → ME
109
ANCHOR MORTGAGE FINANCE HOLDING LIMITED - now
MOLTONBRIGHT LIMITED
- 2014-02-19 08819768
35 Great St. Helen's, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-12-18 ~ 2014-02-18
IIF 596 - Director → ME
110
ANCHOR MORTGAGE FINANCE LIMITED - now
ANCHOR MORTGAGE FINANCE PLC - 2016-12-15
PAPERWALK PLC
- 2014-02-19 08603126
35 Great St. Helen's, London
Dissolved Corporate (8 parents)
Officer
2013-07-09 ~ 2014-02-18
IIF 582 - Director → ME
111
ANDROMEDA LEASING I HOLDINGS LIMITED - now
SWALEWOOD LIMITED
- 2008-12-12 06714774
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-03 ~ 2008-12-10
IIF 485 - Director → ME
112
ANDROMEDA LEASING I PLC - now
TESSCOVE PLC
- 2008-12-12 06652476
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-07-22 ~ 2008-12-10
IIF 198 - Director → ME
113
ANTARES 2015-1 HOLDING LIMITED - now
EPIC (EASDALE) HOLDING LIMITED - 2015-03-03
LAVAHILL LIMITED
- 2015-02-04 09304320
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2014-11-10 ~ 2015-02-04
IIF 724 - Director → ME
114
ANTARES 2015-1 PLC - now
EPIC (EASDALE) PLC - 2015-03-03
ENGCOVE PLC
- 2015-02-04 09386529
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2015-01-13 ~ 2015-02-04
IIF 548 - Director → ME
115
ANTENNA PACIFIC BROADCASTS LIMITED - now
INKPLACE LIMITED
- 2004-10-28 05233459
192 Sloane Street, Second Floor, London
Active Corporate (9 parents)
Officer
2004-09-16 ~ 2004-10-22
IIF 1117 - Nominee Director → ME
116
AON UK HOLDINGS LIMITED - now 02398246, 04267669
AON BENFIELD LIMITED - 2020-05-27
AON BENFIELD HOLDINGS LIMITED - 2009-09-24
WATONDALE LIMITED
- 2008-09-16 06652620
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (22 parents, 14 offsprings)
Officer
2008-07-22 ~ 2008-09-12
IIF 293 - Director → ME
117
API HOLDCO LIMITED - now
RAILGRANGE LIMITED
- 2005-07-15 05257934 05216575
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (18 parents, 1 offspring)
Officer
2004-10-13 ~ 2005-07-14
IIF 1368 - Nominee Director → ME
118
APRILGRANGE LIMITED
04724906
30 Fenchurch Street, London, England
Active Corporate (20 parents)
Officer
2003-04-07 ~ 2003-06-16
IIF 55 - Director → ME
119
ARA EUROPE INDOCHINA INVESTMENTS GP LTD - now
INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
BOLEYNMIST LIMITED
- 2008-02-19 06475326
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (18 parents)
Officer
2008-01-16 ~ 2008-02-19
IIF 3 - Director → ME
120
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - now OC384542, OC411533, OC411533
INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
TROPICALFLAME LIMITED
- 2008-01-29 06454108
Ferguson House, 15 Marylebone Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-12-14 ~ 2008-01-28
IIF 20 - Director → ME
121
ARB BROKERS HOLDINGS LIMITED
10935971
Chancery House, Slaidburn Crescent, Southport, Merseyside, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
146,415 GBP2022-12-31
Officer
2024-06-06 ~ now
IIF 1472 - Director → ME
122
ARB INTERNATIONAL LIMITED
- now 02406961
RICHARD SPARROW (NORTH AMERICA) LIMITED - 1994-09-15
MINMAR (91) LIMITED - 1989-09-15 02641728, 05631463, 06399981... (more)
Chancery House, Slaidburn Crescent, Southport, Merseyside, England
Active Corporate (46 parents)
Profit/Loss (Company account)
614,407 GBP2022-01-01 ~ 2022-12-31
Officer
2024-06-06 ~ now
IIF 1469 - Director → ME
123
ARCHIMEDES HOLDINGS LIMITED - now
JORDANBAY LIMITED
- 2007-06-13 05894129
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2006-08-02 ~ 2006-09-20
IIF 1034 - Nominee Director → ME
124
ARCHIMEDES PHARMA LIMITED
- now 05308647 02530982
STOPDALE LIMITED
- 2004-12-22 05308647
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2004-12-09 ~ 2004-12-23
IIF 1298 - Nominee Director → ME
125
ARCHIMEDES PHARMA TRUSTEES LIMITED - now
WALNUTSTREAM LIMITED
- 2010-11-09 07359908
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (11 parents)
Officer
2010-08-27 ~ 2010-11-09
IIF 858 - Director → ME
126
ARES CAPITAL EUROPE LIMITED - now
TROYCOVE LIMITED
- 2007-08-03 06291467
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-06-25 ~ 2007-08-03
IIF 494 - Director → ME
127
ARES CAPITAL EUROPEAN INVESTMENTS LIMITED - now
ALEXDALE LIMITED
- 2007-08-03 06291356
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2007-06-25 ~ 2007-08-03
IIF 125 - Director → ME
128
ARISE P&L AFRICA 1 LIMITED - now
STATUSLIGHT LIMITED
- 2019-10-07 12006014
1820 100 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-05-20 ~ 2019-10-07
IIF 781 - Director → ME
129
ARISE P&L GABON LIMITED - now
STATUSHURST LIMITED
- 2019-10-07 12005889
1820 100 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-05-20 ~ 2019-10-07
IIF 832 - Director → ME
130
ARISE P&L LIMITED - now
STATUSHAVEN LIMITED
- 2019-09-12 11861554
1820 100 Bishopsgate, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-09-30
Officer
2019-03-05 ~ 2019-09-12
IIF 608 - Director → ME
131
ARMINIUS GENERAL PARTNER II LIMITED - now 05946882
NATHAVEN LIMITED
- 2009-07-16 06885538
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (5 parents)
Officer
2009-04-23 ~ 2009-07-14
IIF 178 - Director → ME
132
ARMINIUS GENERAL PARTNER LIMITED - now 06885538
STEMGREEN LIMITED
- 2006-11-08 05946882
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (5 parents)
Officer
2006-09-26 ~ 2006-11-07
IIF 1166 - Nominee Director → ME
133
ARQIVA FINANCING NO 1 LIMITED - now 05253998, 06137899
MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED
- 2007-03-23 06137924
Crawley Court, Winchester, Hampshire
Active Corporate (69 parents, 2 offsprings)
Officer
2007-03-05 ~ 2007-03-21
IIF 329 - Director → ME
134
ARQIVA FINANCING NO 2 LIMITED - now 06137924, 05253998
MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED
- 2007-03-23 06137899
Crawley Court, Winchester, Hampshire
Active Corporate (65 parents, 1 offspring)
Officer
2007-03-05 ~ 2007-03-21
IIF 410 - Director → ME
135
ARRAN CARDS FUNDING LIMITED - now
ARRAN CARDS FUNDING PLC - 2019-04-25
OAKSQUARE PLC
- 2011-02-10 07408146
35 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2010-10-14 ~ 2011-02-10
IIF 987 - Director → ME
136
ARRAN CARDS HOLDINGS LIMITED - now
SNAKEBROOK LIMITED
- 2011-02-10 07451675
35 Great St Helen's, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-11-25 ~ 2011-02-10
IIF 933 - Director → ME
137
ARRAN FUNDING (UK) PLC - now
RANWORTHWAY PLC
- 2008-11-26 06752478
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2008-11-18 ~ 2008-11-26
IIF 326 - Director → ME
138
ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED - now 07393601, 07779631, 07596584, 07393601, 07393601, 07596584... (more)
ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 PLC - 2017-11-16 07393601, 07779631, 07596584, 07393601, 07393601, 07596584... (more)
CHAMBERLAIN LOAN INTEREST PURCHASER PLC - 2010-07-30
LOVAGEBRIGHT PLC
- 2009-10-06 07001889
35 Great St. Helen's, London
Dissolved Corporate (9 parents)
Officer
2009-08-26 ~ 2009-09-30
IIF 420 - Director → ME
139
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED - now 07779631, 07596584, 07001889, 07001889, 07596584... (more)
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 PLC - 2017-11-16 07779631, 07596584, 07001889, 07001889, 07596584... (more)
ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-2 PLC - 2011-01-05 07779631, 07596584, 07001889, 07001889, 07596584... (more)
HOLLYMARSH PLC
- 2010-11-05 07393601
35 Great St Helen's, London
Dissolved Corporate (8 parents)
Officer
2010-09-30 ~ 2010-11-04
IIF 980 - Director → ME
140
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 LIMITED - now 07393601, 07779631, 07001889, 07393601, 07001889, 07393601... (more)
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 PLC - 2017-11-16 07393601, 07779631, 07001889, 07393601, 07001889, 07393601... (more)
LIONCOVE PLC
- 2011-08-26 07596584
35 Great St Helen's, London
Dissolved Corporate (8 parents)
Officer
2011-04-07 ~ 2011-08-26
IIF 926 - Director → ME
141
ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC - now 07393601, 07596584, 07001889... (more)
LIONFLAME PLC
- 2012-02-03 07779631
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2011-09-20 ~ 2012-02-03
IIF 903 - Director → ME
142
ARRAN SECURITISATION HOLDINGS LIMITED - now
CHAMBERLAIN LOAN INTEREST PURCHASER HOLDINGS LIMITED - 2010-07-30
CUMINBRIGHT LIMITED
- 2009-10-08 07001873
35 Great St. Helen's, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2009-08-26 ~ 2009-09-30
IIF 524 - Director → ME
143
ARROW MORTGAGE FINANCE NO.1 LIMITED - now
TANSYDALE LIMITED
- 2016-05-13 09891174
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-11-26 ~ 2016-05-12
IIF 643 - Director → ME
144
ARUNA MORTGAGES LIMITED - now
BEECHSQUARE LIMITED
- 2010-04-27 07110969
3rd Floor, Suite 2, 11-12 St. James's Square, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-12-22 ~ 2010-04-23
IIF 859 - Director → ME
145
ASHSPRING LIMITED
07110697
Ashspring Limited, C/o Hozelock Midpoint Park, Minworth, Sutton Coldfield, West Midlands
Dissolved Corporate (14 parents)
Officer
2009-12-22 ~ 2010-03-10
IIF 944 - Director → ME
146
ASM SPECIALTY RISK LTD
14066666
Staley House, Hassall Street, Stalybridge, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
-145,984 GBP2024-04-30
Officer
2024-12-09 ~ now
IIF 1476 - Director → ME
147
ASQUITH NURSERIES LIMITED - now
LANTERNLAND LIMITED
- 2004-08-02 05133988
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (22 parents, 14 offsprings)
Officer
2004-05-20 ~ 2004-07-13
IIF 1088 - Nominee Director → ME
148
ASSETTRUST HOUSING INVESTMENTS LIMITED - now
FRAMEBRIDGE LIMITED
- 2004-10-13 05216541
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2004-08-27 ~ 2004-10-04
IIF 1380 - Nominee Director → ME
149
ASSETTRUST HOUSING LIMITED - now
TUDORGLADE LIMITED
- 2003-09-22 04725777
400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2003-04-07 ~ 2003-09-19
IIF 311 - Director → ME
150
ASSETTRUST HOUSING PROJECTS LIMITED - now
FLAGWOOD LIMITED
- 2004-10-13 05216537
7 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2004-08-27 ~ 2004-10-05
IIF 1228 - Nominee Director → ME
151
ASSURED GUARANTY (UK) SERVICES LIMITED - now 02510099, 04743059, 04743059, 02510099... (more)
COILGRANGE LIMITED
- 2004-09-20 05177010
11th Floor 6 Bevis Marks, London, England
Active Corporate (20 parents)
Officer
2004-07-12 ~ 2004-09-15
IIF 1364 - Nominee Director → ME
152
ASTON MARTIN HOLDINGS (UK) LIMITED - now
PRIMROSECOVE LIMITED
- 2007-11-07 06067176
Aston Martin Banbury Road, Gaydon, Warwick
Active Corporate (33 parents, 1 offspring)
Officer
2007-01-25 ~ 2007-03-06
IIF 109 - Director → ME
153
ASTON MARTIN INVESTMENTS LIMITED - now
PRIMROSEHAVEN LIMITED
- 2007-10-31 06137891
Aston Martin Banbury Road, Gaydon, Warwick
Active Corporate (27 parents, 1 offspring)
Officer
2007-03-05 ~ 2007-03-08
IIF 144 - Director → ME
154
ASTRO ALL ASIA NETWORKS LIMITED - now
ASTRO ALL ASIA NETWORKS PLC - 2012-01-18
CARDBROOK PLC
- 2003-07-23 04841085
13th Floor One Angel Court, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2003-07-22 ~ 2003-07-23
IIF 462 - Director → ME
155
ASTRO BROADCAST CORPORATION PLC - now
CARDBRIDGE PLC
- 2003-07-23 04841109
5th Floor 6 St Andrew Street, London
Dissolved Corporate (9 parents)
Officer
2003-07-22 ~ 2003-07-23
IIF 209 - Director → ME
156
ASTRO MULTIMEDIA CORPORATION PLC - now
DUCHESSBAY PLC
- 2003-07-23 04841058
5th Floor 6 St Andrew Street, London
Dissolved Corporate (9 parents)
Officer
2003-07-22 ~ 2003-07-23
IIF 372 - Director → ME
157
ATHENE IP DEVELOPMENT LIMITED - now
HOSTAHAVEN LIMITED
- 2017-07-27 10384311
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2016-09-20 ~ 2017-07-27
IIF 843 - Director → ME
158
AUBURN 2 LIMITED - now 08878248, 06615316, 09725020, 03588419... (more)
CONGAGROVE LIMITED
- 2007-10-22 06386368
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-02 ~ 2007-10-22
IIF 227 - Director → ME
159
AUBURN 3 LIMITED - now 06386368, 08878248, 09725020, 03588419... (more)
HOLSHAMFIELD LIMITED
- 2008-07-25 06615316
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2008-06-10 ~ 2008-07-24
IIF 248 - Director → ME
160
AUBURN 4 LIMITED - now 06386368, 06615316, 09725020, 03588419... (more)
MOLTONVIEW LIMITED
- 2014-07-31 08878248
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-02-05 ~ 2014-07-31
IIF 696 - Director → ME
161
AUBURN SECURITIES 4 PLC. - now 06615313, 08801944, 08801944... (more)
TRAILWOOD PLC
- 2004-09-06 05183076
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (9 parents)
Officer
2004-07-19 ~ 2004-09-02
IIF 1310 - Nominee Director → ME
162
AUBURN SECURITIES 5 PLC - now 05183076, 06615313, 08801944... (more)
WIDEGRANGE PLC
- 2005-06-23 05462531
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2005-05-25 ~ 2005-06-20
IIF 1082 - Nominee Director → ME
163
AUBURN SECURITIES 6 PLC - now 05183076, 06615313, 08801944... (more)
TIGGYFIELD PLC
- 2007-10-22 06370667
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2007-09-13 ~ 2007-10-22
IIF 47 - Director → ME
164
AUBURN SECURITIES 7 PLC - now 05183076, 08801944, 08801944... (more)
VICTORIANTRAIL PLC
- 2008-07-25 06615313
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2008-06-10 ~ 2008-07-24
IIF 465 - Director → ME
165
AUBURN SECURITIES 9 PLC - now 05183076, 06615313, 04442874, 06370667, 05462531, 09698362... (more)
AUBURN SECURITIES 8 PLC - 2015-06-23 05183076, 06615313, 04442874, 06370667, 05462531, 09698362... (more)
TEDDYGRANGE PLC
- 2014-07-31 08801944
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2013-12-04 ~ 2014-07-31
IIF 639 - Director → ME
166
AUTOVISTA GROUP LIMITED - now
EUROTAXGLASS'S LIMITED - 2016-10-13
CANDLE UK LIMITED - 2010-07-15 08989777
PAYHURST LIMITED
- 2006-05-05 05763626
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2006-03-30 ~ 2006-05-03
IIF 1150 - Nominee Director → ME
167
AUTOVISTA HOLDCO UK LIMITED - now
CANDLE HOLDCO UK LIMITED - 2016-10-13
NOTEHURST LIMITED
- 2006-05-11 05763636 06783988
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (34 parents, 253 offsprings)
Officer
2006-03-30 ~ 2006-05-11
IIF 1422 - Nominee Director → ME
168
AUTOVISTA LIMITED - now
CANDLE NEWCO UK LIMITED - 2018-09-07
NOTEFROST LIMITED
- 2006-05-11 05763646
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2006-03-30 ~ 2006-05-11
IIF 1286 - Nominee Director → ME
169
AVIVA INVESTORS REAL ESTATE LIMITED - now
AVIVA GLOBAL INVESTORS LIMITED
- 2008-07-09 06008994 01151805
DANCEHURST LIMITED
- 2007-01-19 06008994
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 24 offsprings)
Officer
2006-11-24 ~ 2008-06-02
IIF 16 - Director → ME
170
AZ ELECTRONIC MATERIALS (UK) LIMITED - now 05183093
CRICKETHAVEN LIMITED
- 2009-03-31 06790365
Bedfont Cross, Stanwell Road, Feltham, Middlesex, England
Dissolved Corporate (19 parents)
Officer
2009-01-13 ~ 2009-03-27
IIF 451 - Director → ME
171
AZURE LONDON LIMITED - now
HOWARDMARSH LIMITED
- 2008-04-04 06520518
1 Snowden Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ 2008-04-03
IIF 474 - Director → ME
172
BACCHUS M8 LIMITED - now
SEALFIELD LIMITED
- 2013-04-04 08462164
Berkeley Suite, 35 Berkeley Square, Mayfair, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-03-26 ~ 2013-04-03
IIF 710 - Director → ME
173
BAHOLD (UK MORTGAGE) LIMITED - now
LAVACOURT LIMITED
- 2014-10-08 09238684
Citigroup Centre Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2014-09-29 ~ 2014-10-07
IIF 613 - Director → ME
174
BALI FUNDING LUXEMBOURG LIMITED - now
CORNHURST LIMITED
- 2007-01-11 06009113
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2006-11-24 ~ 2007-01-05
IIF 104 - Director → ME
175
BANDWOOD LIMITED
05420025
National Avenue, Hull, East Yorkshire
Active Corporate (18 parents, 1 offspring)
Officer
2005-04-11 ~ 2005-04-28
IIF 1061 - Nominee Director → ME
176
BANK OF AFRICA UNITED KINGDOM PLC - now
BMCE BANK INTERNATIONAL PLC - 2021-11-01
MEDICAPITAL BANK PLC - 2010-09-01
MEDI CAPITAL BANK PLC - 2007-07-20
SPEED CAPITAL PUBLIC LIMITED COMPANY - 2005-10-05
SPEED CAPITAL LIMITED - 2005-08-09 05216566
SPIRITBROOK LIMITED
- 2005-02-11 05321714
37 Sun Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2004-12-29 ~ 2005-02-10
IIF 1226 - Nominee Director → ME
177
BARCLAYS AFRICA LIMITED - now
ATOMDALE LIMITED
- 2012-09-20 08116606
1 Churchill Place, London
Dissolved Corporate (14 parents)
Officer
2012-06-22 ~ 2012-09-20
IIF 539 - Director → ME
178
BARCLAYS LONG ISLAND LIMITED - now
SWALEBAY LIMITED
- 2008-11-19 06714962
1 Churchill Place, London
Active Corporate (25 parents, 2 offsprings)
Officer
2008-10-03 ~ 2008-11-14
IIF 86 - Director → ME
179
BARCLAYS PRINCIPAL INVESTMENTS LIMITED - now
BARCLAYS AFRICA GROUP HOLDINGS LIMITED - 2018-12-05
ATOMGRANGE LIMITED
- 2012-09-21 08116604
1 Churchill Place, London
Active Corporate (25 parents, 9 offsprings)
Officer
2012-06-22 ~ 2012-09-20
IIF 554 - Director → ME
180
BARD BIDCO LIMITED - now 13084889
NATURALBRIGHT LIMITED
- 2021-01-20 13004047
1 Bartholomew Lane, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-11-09 ~ 2020-12-15
IIF 949 - Director → ME
181
BAYLIS VENTURES LIMITED - now
TROPICALDEW LIMITED
- 2008-02-06 06442584
Churchfields, Westbury Hill, Westbury On Trym, Bristol
Active Corporate (12 parents)
Equity (Company account)
-2,597,123 GBP2024-06-30
Officer
2007-12-03 ~ 2008-02-05
IIF 270 - Director → ME
182
BBTPS GP LIMITED - now
BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26 SC329560
JANGLEWAY LIMITED
- 2009-07-21 06847581
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
455,000 GBP2015-12-31
Officer
2009-03-16 ~ 2009-04-30
IIF 516 - Director → ME
183
BBTPS NOMINEES LIMITED - now
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
JANGLEHAVEN LIMITED
- 2009-07-21 06871998
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2009-04-07 ~ 2009-04-30
IIF 249 - Director → ME
184
BCA CENTRAL LIMITED - now
BCA CENTRAL LTD - 2017-09-21
BCA OSPREY IV LIMITED - 2017-05-18 07079269, 07083959, 07092374
CD&R OSPREY BIDCO LIMITED - 2010-02-17 07079269
RAINCOVE LIMITED
- 2009-12-18 07061421
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 7 offsprings)
Officer
2009-10-30 ~ 2009-12-17
IIF 972 - Director → ME
185
BCA OSPREY I LIMITED - now 07079269, 07083959, 07061421
CD&R OSPREY TOPCO LIMITED - 2010-02-17
CYCLONEBAY LIMITED
- 2009-12-18 07092374
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-12-01 ~ 2009-12-17
IIF 906 - Director → ME
186
BCA OSPREY II LIMITED - now 07083959, 07092374, 07061421
CD&R OSPREY MIDCO LIMITED - 2010-02-17 07061421
HURRICANEGROVE LIMITED
- 2009-12-18 07079269
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-11-17 ~ 2009-12-17
IIF 931 - Director → ME
187
BCA REMARKETING GROUP LIMITED - now
BCA OSPREY III LIMITED - 2011-03-28 07079269, 07092374, 07061421
CD&R OSPREY HOLDCO LIMITED - 2010-02-17
HURRICANEGREEN LIMITED
- 2009-12-18 07083959
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-11-23 ~ 2009-12-17
IIF 910 - Director → ME
188
BE II INVESTMENTS (GP) LIMITED - now LP013403
BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23 LP005821, 16384565, LP007729... (more)
ROMANYFIELD LIMITED
- 2007-10-08 06279634
95 Wigmore Street, London, England And Wales
Dissolved Corporate (14 parents)
Officer
2007-06-14 ~ 2007-10-03
IIF 414 - Director → ME
189
BECCLEFIELD LIMITED
06569572
35 Great St Helen's, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-06-26
IIF 294 - Director → ME
190
BECKINDALE NO. 1 LIMITED - now 09861205, 09861205
JELLYGROVE LIMITED
- 2011-10-17 07774380
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2011-09-15 ~ 2011-10-17
IIF 840 - Director → ME
191
BHF GROUP UK LIMITED - now
KLEINWORT BENSON GROUP LIMITED - 2016-05-13 00681392
KB FINANCIAL SERVICES HOLDINGS LIMITED - 2010-08-24
RAINBAY LIMITED
- 2009-11-09 07061507 04944708
Hackwood Secretaries Limited, One, Silk Street, London
Converted / Closed Corporate (18 parents, 1 offspring)
Officer
2009-10-30 ~ 2009-11-06
IIF 983 - Director → ME
192
BHL GLOBAL LIMITED - now
BRITANNIA HOSPITALITY LIMITED - 2019-11-08
BATFIELD LIMITED
- 2009-03-09 06766834
16-18 St. James's Place, London, England
Active Corporate (19 parents, 5 offsprings)
Equity (Company account)
-52,095,555 GBP2024-12-31
Officer
2008-12-05 ~ 2009-03-09
IIF 378 - Director → ME
193
BIFM INVESTMENTS LIMITED - now
3I BIFM INVESTMENTS LIMITED - 2024-06-14
BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
DILLWOOD LIMITED
- 2009-07-02 06949026
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Equity (Company account)
3,864,235 GBP2024-12-31
Officer
2009-07-01 ~ 2009-07-02
IIF 359 - Director → ME
194
BIIF BIDCO LIMITED
- now 06704479
SPEYBRIDGE LIMITED
- 2008-11-14 06704479
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 25 offsprings)
Officer
2008-09-23 ~ 2008-11-20
IIF 308 - Director → ME
195
BIIF CORPORATE SERVICES LIMITED - now 07002046, 07002591
FLYFLAME LIMITED
- 2009-03-30 06793845
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents, 229 offsprings)
Officer
2009-01-16 ~ 2009-03-27
IIF 322 - Director → ME
196
BIIF HOLDCO LIMITED
- now 06704550
OUSEWAY LIMITED
- 2008-11-14 06704550
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2008-09-23 ~ 2008-11-20
IIF 356 - Director → ME
197
BIIF ISSUERCO LIMITED - now
DEREHAMGLADE LIMITED
- 2008-06-27 06590759
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2008-05-13 ~ 2008-06-27
IIF 374 - Director → ME
198
BIIF PARENTCO LIMITED
- now 06704777
SPEYSPRING LIMITED
- 2008-11-14 06704777
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2008-09-23 ~ 2008-11-20
IIF 528 - Director → ME
199
BISHOPS SQUARE INVESTMENTS LIMITED - now
HAMMERSON (BISHOPS SQUARE) LIMITED - 2009-08-14
DANCEGRANGE LIMITED
- 2007-02-09 06009040
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2006-11-24 ~ 2007-02-08
IIF 381 - Director → ME
200
BISHOPSGATE PREMIER FINANCE PLC - now
BISHOPSGATE PREMIER FINANCE LIMITED - 2005-04-04
DIAMONDHURST LIMITED
- 2004-08-06 05183090
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-19 ~ 2004-08-05
IIF 1404 - Nominee Director → ME
201
BISHOPSGATE PREMIER HOLDINGS LIMITED - now
DIAMONDTRAIL LIMITED
- 2004-08-06 05183091
C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-07-19 ~ 2004-08-05
IIF 1102 - Nominee Director → ME
202
BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED - now
DIAMONDHAVEN LIMITED
- 2004-08-06 05183100
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2004-07-19 ~ 2004-08-05
IIF 1135 - Nominee Director → ME
203
BL DIDCOT 2 LIMITED - now 05422338
CORONA VULCAN DIDCOT II LIMITED - 2024-09-04 05422338
HAMMERSON (DIDCOT II) LIMITED - 2021-05-19 05422338
LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06 05422338
SNOWMIST LIMITED
- 2005-08-09 05495284
York House, 45 Seymour Street, London, England
Active Corporate (37 parents)
Officer
2005-06-30 ~ 2005-08-09
IIF 1178 - Nominee Director → ME
204
BL HC DOLLVIEW LIMITED - now
DOLLVIEW LIMITED
- 2011-08-15 05595897
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2005-10-18 ~ 2006-02-01
IIF 1131 - Nominee Director → ME
205
BL HEALTH CLUBS PH NO 1 LIMITED - now 05643261
EPH NO 1 LIMITED - 2011-09-08 05643261
JARWOOD LIMITED
- 2006-01-16 05643248
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2005-12-02 ~ 2006-01-12
IIF 1005 - Nominee Director → ME
206
BL HEALTH CLUBS PH NO 2 LIMITED - now 05643248
EPH NO 2 LIMITED - 2011-09-08 05643248
JARVIEW LIMITED
- 2006-01-16 05643261
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2005-12-02 ~ 2006-01-12
IIF 1081 - Nominee Director → ME
207
BLACKROCK PROPERTY EUROPE LIMITED - now
MGPA (EUROPE) LIMITED - 2013-10-08
MGPA (UK) LIMITED - 2010-09-20
MACQUARIE GLOBAL PROPERTY ADVISORS (UK) LIMITED - 2008-04-23
OCHTAR CAPITAL PARTNERS (U.K.) LIMITED - 2004-08-06
PACKBRIDGE LIMITED
- 2003-10-24 04825379
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (17 parents)
Officer
2003-07-08 ~ 2003-10-22
IIF 502 - Director → ME
208
BLENHEIM CAPITAL SERVICES LIMITED
- now 05819287 11828268
BOUNTYCLOSE LIMITED
- 2006-06-02 05819287
Level 33, 25 Canada Sq Canada Square, London, England
Dissolved Corporate (12 parents)
Officer
2006-05-17 ~ 2006-07-18
IIF 1044 - Nominee Director → ME
209
BLUE I REAL ESTATE LIMITED - now
STEMBRIGHT LIMITED
- 2006-10-12 05946846
9th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2006-09-26 ~ 2006-10-12
IIF 1070 - Nominee Director → ME
210
BMCE INTERNATIONAL (HOLDINGS) LIMITED - now
BMCE INTERNATIONAL (HOLDINGS) PLC - 2021-02-03
MEDICAPITAL (HOLDINGS) PLC - 2010-09-01
MEDI CAPITAL (HOLDINGS) PLC. - 2007-07-20
SPEED CAPITAL (HOLDINGS) PLC. - 2005-10-05
SPEED CAPITAL PLC.
- 2005-02-11 05216566 05321714
SPEEDHURST PLC
- 2004-11-18 05216566
37 Sun Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2004-08-27 ~ 2005-02-10
IIF 1045 - Nominee Director → ME
211
BMF HOLDINGS LIMITED - now
BRICKGLADE LIMITED
- 2003-11-28 04846251
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2003-07-25 ~ 2003-11-27
IIF 85 - Director → ME
212
BNY MELLON DIRECTORATE SERVICES LIMITED - now
BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
LYNCH, JONES & RYAN LIMITED - 2005-10-21
CHANTVALE LIMITED
- 2005-04-15 05347441
160 Queen Victoria Street, London
Dissolved Corporate (26 parents, 42 offsprings)
Officer
2005-01-31 ~ 2005-04-13
IIF 1371 - Nominee Director → ME
213
BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED - now
BNY MELLON INVESTMENT MANAGEMENT (GERMANY) LIMITED - 2012-10-05 01118580, OC381096
WESTLB MELLON ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-02
WESTLB ASSET MANAGEMENT HOLDINGS LIMITED - 2006-04-03
JASMINEVIEW LIMITED
- 2005-12-06 05640740 04250977
Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (36 parents)
Officer
2005-11-30 ~ 2005-12-06
IIF 58 - Director → ME
214
BOOKGRANGE LIMITED
09607248
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-26 ~ dissolved
IIF 669 - Director → ME
215
BORINDALE INVESTMENTS LIMITED - now
WOLSELEY INVESTMENTS LIMITED - 2006-08-08
LAWNFILE LIMITED
- 2006-06-06 05308738
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2005-09-06 ~ 2006-06-02
IIF 57 - Director → ME
216
BOTTLEGLEN LIMITED
09580622
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-08 ~ dissolved
IIF 578 - Director → ME
217
BOTTLEVALE LIMITED
- now 09580581
CYBG LIMITED
- 2015-10-01 09580581 09595911
BOTTLEVALE LIMITED
- 2015-06-18 09580581
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-08 ~ dissolved
IIF 648 - Director → ME
218
BOWBELL NO. 1 HOLDINGS LIMITED - now
HONEYMARSH LIMITED
- 2010-10-15 07295991
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-06-25 ~ 2010-10-15
IIF 855 - Director → ME
219
BOWBELL NO. 1 PLC - now
SUNSHINEHAVEN PLC
- 2010-10-15 07254777
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2010-05-14 ~ 2010-10-15
IIF 920 - Director → ME
220
BPP (FARRINGDON ROAD) LIMITED - now
DRAGONCOVE LIMITED
- 2006-10-03 05879261
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2006-07-18 ~ 2006-08-29
IIF 1118 - Nominee Director → ME
221
BPS PRINCIPAL EMPLOYER LIMITED - now
TANSYCOURT LIMITED
- 2016-06-28 09891147
1 Balloon Street, Manchester, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2015-11-26 ~ 2016-06-28
IIF 809 - Director → ME
222
BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED - now 06169755, 06220922, 06492046, 06220900, 06935073... (more)
BARGEHURST LIMITED
- 2007-06-01 06169735
95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2007-05-31
IIF 431 - Director → ME
223
BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED - now 06220922, 06169735, 06492046, 06220900, 06935073... (more)
BARGEFIELD LIMITED
- 2007-06-01 06169755
95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2007-05-31
IIF 137 - Director → ME
224
BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED - now 06169755, 06220922, 06169735, 06492046, 06935073... (more)
CRUISERBROOK LIMITED
- 2007-06-01 06220900
95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-04-20 ~ 2007-05-31
IIF 113 - Director → ME
225
BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED - now 06169755, 06169735, 06492046, 06220900, 06935073... (more)
CRICKETGRANGE LIMITED
- 2007-06-01 06220922
95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-04-20 ~ 2007-05-31
IIF 242 - Director → ME
226
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED - now 06169755, 06220922, 06169735, 06220900, 06935073... (more)
DUDLEYPOINT LIMITED
- 2008-02-28 06492046
5 Marble Arch, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Officer
2008-02-04 ~ 2008-02-26
IIF 319 - Director → ME
227
BRISTOL AIRPORT (UK) NO.3 LIMITED - now 03079583, 04085967, 04085761
MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22 04283572, 04085967
DAISYGRANGE LIMITED
- 2005-05-10 05403024
Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2005-03-24 ~ 2005-05-09
IIF 1383 - Nominee Director → ME
228
BRIXTON ASSET MANAGEMENT UK LIMITED - now 04205834
INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09 04205834
DRAKEHURST LIMITED
- 2003-06-08 04724851
1 New Burlington Place, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2003-04-07 ~ 2003-05-30
IIF 272 - Director → ME
229
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - now 04980982, 04980982, 04980982, 04980982... (more)
NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13 04980982, 04980982, 04980982, 04980982... (more)
NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
CANARYBRIGHT LIMITED
- 2003-11-26 04959947
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (29 parents, 1 offspring)
Officer
2003-11-11 ~ 2003-11-26
IIF 437 - Director → ME
230
BROADPOINT SECURITIES LIMITED - now
FIRST ALBANY CAPITAL LIMITED - 2007-09-14
STRAWVIEW LIMITED
- 2005-10-19 05555252
5th Floor 6 St. Andrew Street, London, England
Dissolved Corporate (9 parents)
Officer
2005-09-06 ~ 2005-10-19
IIF 1412 - Nominee Director → ME
231
BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC - now
YELLOWTRAIL PLC
- 2018-10-11 11477531
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
-2,431,862 USD2024-12-27
Officer
2018-07-23 ~ 2018-10-09
IIF 663 - Director → ME
232
BROOKLANDS PARK FINANCIAL SERVICES LIMITED - now
ARGAN SERVICES LIMITED - 2024-07-05
DEHUS SERVICES LIMITED - 2006-06-14
LARGEPLACE LIMITED
- 2006-04-07 05706505
Office G10 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-02-13 ~ 2006-03-23
IIF 1047 - Nominee Director → ME
233
BROOM INVESTMENTS LIMITED
07906400
20 High Street, Studley, Warwickshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
160 GBP2025-01-31
Officer
2026-01-14 ~ now
IIF 1001 - Director → ME
234
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - now 05924777
HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02 05924777
TREEFROST LIMITED
- 2006-11-29 05946892
Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-09-26 ~ 2006-11-27
IIF 1017 - Nominee Director → ME
235
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - now 05946892
HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02 05946892
ZESTGLADE PLC
- 2006-11-29 05924777
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-09-05 ~ 2006-11-27
IIF 1065 - Nominee Director → ME
236
BRUNING LIMITED
- now 04958289
DUCHESSHILL LIMITED
- 2003-11-27 04958289
1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-11-10 ~ 2003-12-01
IIF 370 - Director → ME
237
BSN MEDICAL UK HOLDING LIMITED - now 05873750
DEUKALION UK HOLDING LIMITED - 2006-05-16
CINDERPARK LIMITED
- 2006-02-09 05663648
Willerby Hill Business Park, Beverley Road, Willerby, East Yorkshire
Active Corporate (17 parents, 3 offsprings)
Officer
2005-12-29 ~ 2006-02-02
IIF 1227 - Nominee Director → ME
238
BUDGENS PENSION TRUSTEES NO.2 LIMITED - now 00461482
BOOKMIST LIMITED
- 2015-09-16 09725563
Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (10 parents)
Officer
2015-08-10 ~ 2015-09-14
IIF 823 - Director → ME
239
BUMPER 5 (UK) FINANCE HOLDINGS LIMITED - now
JELLYBAY LIMITED
- 2011-11-17 07754516
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2011-08-26 ~ 2011-11-17
IIF 886 - Director → ME
240
BUMPER 5 (UK) FINANCE PLC - now
LIONDRIVE PLC
- 2011-11-17 07779581
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2011-09-20 ~ 2011-11-17
IIF 892 - Director → ME
241
BUNGAYCOURT LIMITED
06569597
Winchester House Mailstop 429, 1 Great Winchester Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-05-16
IIF 458 - Director → ME
242
BURFORD ALPHA LIMITED - now 04882988
BURFORD BETA LIMITED - 2003-10-24 04883229
DUCHESSVIEW LIMITED
- 2003-10-03 04883231
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-11,080,647 GBP2024-03-31
Officer
2003-09-01 ~ 2003-10-02
IIF 415 - Director → ME
243
BURFORD BETA HOLDINGS LIMITED - now
BURFORD ALPHA LIMITED - 2003-10-24 04883231
LAVENDERPLACE LIMITED
- 2003-10-03 04882988
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
11,165,894 GBP2024-03-31
Officer
2003-09-01 ~ 2003-10-02
IIF 313 - Director → ME
244
BURFORD BETA LIMITED - now 04883231
BURFORD GAMMA I LIMITED - 2003-10-24
DUCHESSWAY LIMITED
- 2003-10-20 04883229
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-6,503,093 GBP2024-03-31
Officer
2003-09-01 ~ 2003-10-17
IIF 156 - Director → ME
245
BURFORD CAPITAL HOLDINGS (UK) LIMITED - now
FIRSTASSIST LEGAL GROUP HOLDINGS LIMITED - 2013-01-25
WILLOWMIST LIMITED
- 2010-10-15 07359945
Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2010-08-27 ~ 2010-10-15
IIF 864 - Director → ME
246
BURFORD DELTA LIMITED - now
PINKBAY LIMITED
- 2003-11-20 04930714
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
23,132,803 GBP2024-03-31
Officer
2003-10-14 ~ 2003-11-20
IIF 103 - Director → ME
247
BURFORD EPSILON
04883010
Richmond House Avonmouth Way, Avonmouth, Bristol, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2003-09-01 ~ 2003-10-17
IIF 314 - Director → ME
248
BURFORD TRAFFORD LIMITED - now
TRAFFORD PARK ESTATES LIMITED - 2004-03-30
BURFORD TRAFFORD LIMITED - 2004-02-04
DUCHESSWOOD LIMITED
- 2003-10-23 04883031
20 Thayer Street, London
Dissolved Corporate (8 parents)
Officer
2003-09-01 ~ 2003-10-22
IIF 309 - Director → ME
249
BURFORD WESTBROOK LIMITED - now
RAKEVALE LIMITED
- 2003-10-30 04944337
20 Thayer Street, London
Dissolved Corporate (8 parents)
Officer
2003-10-27 ~ 2003-10-29
IIF 426 - Director → ME
250
BURLINGTON SEVEN LIMITED - now
BOOKGLEN LIMITED
- 2015-12-16 09739607
Queensberry House, 3 Old Burlington Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-08-19 ~ 2015-12-16
IIF 556 - Director → ME
251
BURTON'S INTEREST PURCHASER LIMITED - now
CAROMCROWN LIMITED
- 2009-09-17 06946697
74-78 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-06-29 ~ 2009-09-17
IIF 206 - Director → ME
252
BUSINESS MORTGAGE FINANCE 1 PLC. - now 05663653, 05216563, 06137875, 05419479, 05763588, 06252784... (more)
CARDPARK PLC
- 2003-11-28 04882764
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
2003-09-01 ~ 2003-11-27
IIF 463 - Director → ME
253
BUSINESS MORTGAGE FINANCE 2 PLC. - now 05663653, 06137875, 04882764, 05419479, 05763588, 06252784... (more)
SPEEDSPRING PLC
- 2004-10-07 05216563
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2004-08-27 ~ 2004-10-06
IIF 1076 - Nominee Director → ME
254
BUSINESS MORTGAGE FINANCE 3 PLC - now 05663653, 05216563, 06137875, 04882764, 05763588, 06252784... (more)
TILTWAY PLC
- 2005-06-08 05419479
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (22 parents)
Officer
2005-04-11 ~ 2005-06-02
IIF 1224 - Nominee Director → ME
255
BUSINESS MORTGAGE FINANCE 4 PLC - now 05216563, 06137875, 04882764, 05419479, 05763588, 06252784... (more)
PILLVIEW PLC
- 2006-02-06 05663653
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-12-29 ~ 2006-02-06
IIF 1384 - Nominee Director → ME
256
BUSINESS MORTGAGE FINANCE 5 PLC - now 05663653, 05216563, 06137875, 04882764, 05419479, 06252784... (more)
POCKETGRANGE PLC
- 2006-05-30 05763588
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-03-30 ~ 2006-05-30
IIF 1312 - Nominee Director → ME
257
BUSINESS MORTGAGE FINANCE 6 PLC - now 05663653, 05216563, 04882764, 05419479, 05763588, 06252784... (more)
WEBGRANGE PLC
- 2007-03-28 06137875
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-03-05 ~ 2007-03-26
IIF 130 - Director → ME
258
BUSINESS MORTGAGE FINANCE 7 PLC - now 05663653, 05216563, 06137875, 04882764, 05419479, 05763588... (more)
SKIPPERDALE PLC
- 2007-09-18 06252784
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-05-18 ~ 2007-09-14
IIF 406 - Director → ME
259
BUTLER INVESTMENT MANAGERS LIMITED
- now 06407390
UMBRELLASTAR LIMITED
- 2007-12-19 06407390
50 Marshall Street, 3rd Floor, London, England
Active Corporate (12 parents)
Officer
2007-10-23 ~ 2007-12-20
IIF 482 - Director → ME
260
CABLE DIRECT MEDIA HOLDINGS LIMITED - now
MILLERVALE LIMITED
- 2010-07-26 07036154
8th Floor 20 Farringdon Street, London, England
Dissolved Corporate (19 parents)
Officer
2009-10-05 ~ 2010-07-22
IIF 402 - Director → ME
261
CABOT 38 LIMITED - now 04091675, 04091672, 01403810... (more)
MOTHGLADE LIMITED
- 2009-05-12 06893765
20 Bank Street, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2009-05-01 ~ 2009-05-12
IIF 53 - Director → ME
262
CABS INVESTMENTS LIMITED - now
PUDDLEHILL LIMITED
- 2006-10-31 05947242
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2006-09-26 ~ 2006-10-27
IIF 1263 - Nominee Director → ME
263
CADBURY US HOLDINGS LIMITED - now
HAILBRIDGE LIMITED
- 2010-03-25 07193364
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (15 parents)
Officer
2010-03-17 ~ 2010-03-25
IIF 919 - Director → ME
264
CAMEO SOFA COMPANY LIMITED - now
CRIMSONTRAIL LIMITED
- 2005-07-12 05456327
Wilson House Ashtree Court, Woodsy Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-05-19 ~ 2005-06-30
IIF 1187 - Nominee Director → ME
265
CANDLE GP LIMITED - now
ZEBRABAY LIMITED
- 2010-12-15 07441816
Amadeus House, 27b Floral Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-11-16 ~ 2010-12-15
IIF 966 - Director → ME
266
CANDLE TOPCO UK LIMITED - now
NOTEDEW LIMITED
- 2006-05-11 05763647
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2006-03-30 ~ 2006-05-11
IIF 1394 - Nominee Director → ME
267
CANTON III LIMITED - now
CRICKETFORD LIMITED
- 2009-03-24 06790352 06220926
1 Bartholomew Lane, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-01-13 ~ 2009-03-23
IIF 193 - Director → ME
268
CAPITAL HOSPITALS (HOLDINGS) LTD. - now
GLOWDRIVE LIMITED
- 2005-07-08 05462490
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 2 offsprings)
Officer
2005-05-25 ~ 2005-07-07
IIF 1376 - Nominee Director → ME
269
CAPITAL HOSPITALS (ISSUER) PLC - now
WIDEBROOK PLC
- 2005-07-08 05462494
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2005-05-25 ~ 2005-07-07
IIF 1353 - Nominee Director → ME
270
CAPITAL HOSPITALS LTD. - now
GLOWBAY LIMITED
- 2005-07-08 05462470
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2005-05-25 ~ 2005-07-07
IIF 1212 - Nominee Director → ME
271
CAPITAL SAFETY GROUP LIMITED - now 03525150
GLOWTRAIL LIMITED
- 2005-10-07 05557993
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-09-08 ~ 2005-09-15
IIF 497 - Director → ME
272
CARE HOMES 1 LIMITED - now 05771783, 05771331
BENCHDEW LIMITED
- 2006-06-19 05771789
250 Bishopsgate, London, England
Dissolved Corporate (27 parents)
Officer
2006-04-06 ~ 2006-06-16
IIF 1343 - Nominee Director → ME
273
CARE HOMES 2 LIMITED - now 05771789, 05771331
BENCHDRIFT LIMITED
- 2006-06-19 05771783
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (27 parents)
Officer
2006-04-06 ~ 2006-06-16
IIF 1331 - Nominee Director → ME
274
CARE HOMES 3 LIMITED - now 05771783, 05771789
BENCHPARK LIMITED
- 2006-06-19 05771331
250 Bishopsgate, London, England
Active Corporate (27 parents)
Officer
2006-04-05 ~ 2006-06-16
IIF 1101 - Nominee Director → ME
275
CARE HOMES HOLDINGS LIMITED - now
PENCEHURST LIMITED
- 2006-06-20 05771793
250 Bishopsgate, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2006-04-06 ~ 2006-06-16
IIF 1025 - Nominee Director → ME
276
CARLYLE REAL ESTATE ADVISORS UK LIMITED - now OC357085
LARGECLOSE LIMITED
- 2006-04-12 05706538
1 St James's Market, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-02-13 ~ 2006-04-04
IIF 1235 - Nominee Director → ME
277
CASPAR FINANCE LIMITED - now
COILHURST LIMITED
- 2004-09-24 05176354
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2004-07-12 ~ 2004-09-23
IIF 1222 - Nominee Director → ME
278
CASPAR PROPERTY NOMINEE HOLDINGS LIMITED - now
COASTDEW LIMITED
- 2004-08-18 05177017
75 King William Street, London, England
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
143 GBP2017-03-31
Officer
2004-07-12 ~ 2004-08-13
IIF 1027 - Nominee Director → ME
279
CATALINA WORTHING INSURANCE LIMITED - now
HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED - 2017-06-15
TREEBAY LIMITED
- 2006-11-01 05965916
Second Floor, Units B-c, Downlands Business Park, Worthing, England
Active Corporate (45 parents, 1 offspring)
Officer
2006-10-13 ~ 2006-10-31
IIF 1423 - Nominee Director → ME
280
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. - now
SPIREVALE PLC
- 2003-10-24 04765041
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents)
Officer
2003-05-15 ~ 2003-10-23
IIF 98 - Director → ME
281
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
04793710
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (36 parents, 2 offsprings)
Officer
2003-06-10 ~ 2003-10-23
IIF 289 - Director → ME
282
CATALYST HEALTHCARE (ROMFORD) LIMITED - now
NEONBRIGHT LIMITED
- 2003-06-30 04793636
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents)
Officer
2003-06-10 ~ 2003-06-27
IIF 306 - Director → ME
283
CC WORLDWIDE LIMITED
- now 05663642
CC ASIA LIMITED
- 2013-10-25 05663642
CINDERCLOSE LIMITED
- 2006-03-17 05663642
10 Upper Bank Street, London
Active Corporate (72 parents)
Officer
2012-03-29 ~ 2015-11-11
IIF 701 - Director → ME
2005-12-29 ~ 2006-03-16
IIF 1366 - Nominee Director → ME
284
CCI CORPORATION UK LIMITED - now
INKHURST LIMITED
- 2004-12-29 05233462
Dephna House, 2 Portal Way, London, London, England
Dissolved Corporate (9 parents)
Officer
2004-09-16 ~ 2004-12-29
IIF 1291 - Nominee Director → ME
285
CD&R FIREFLY 2 LIMITED - now 09547863, 09547882
BOTTLEBAY LIMITED
- 2015-06-02 09547855
Cleveland House, 33 King Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-04-17 ~ 2015-05-29
IIF 35 - Director → ME
286
CD&R FIREFLY 3 LIMITED - now 09547863, 09547855
BOTTLECOVE LIMITED
- 2015-06-02 09547882
Cleveland House, 33 King Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-04-17 ~ 2015-05-29
IIF 597 - Director → ME
287
CD&R FIREFLY 4 LIMITED - now 09547855, 09547882
BOTTLEHURST LIMITED
- 2015-06-02 09547863
Cleveland House, 33 King Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-04-17 ~ 2015-05-29
IIF 623 - Director → ME
288
CD&R FIREFLY BIDCO PLC - now
CD&R FIREFLY BIDCO LIMITED - 2024-03-26
BOTTLEBRIDGE LIMITED
- 2015-06-02 09580601
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2015-05-08 ~ 2015-05-29
IIF 686 - Director → ME
289
CD&R FIREFLY HOLDCO LIMITED - now
BOTTLEGROVE LIMITED
- 2015-06-03 09548683
Cleveland House, 33 King Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2015-04-17 ~ 2015-06-01
IIF 644 - Director → ME
290
CD&R RACE BIDCO LIMITED - now
CLOWNMIST LIMITED
- 2011-06-14 07606452
Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-15 ~ 2011-06-13
IIF 967 - Director → ME
291
CELESTIAL FILMS AND FESTIVAL LIMITED
04998859
35 Soho Square, London
Dissolved Corporate (7 parents)
Officer
2003-12-18 ~ 2005-05-04
IIF 403 - Director → ME
292
CELESTIAL TELEVISION NETWORKS LIMITED - now
TILEMIST LIMITED
- 2003-08-01 04826479
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-07-09 ~ 2003-08-01
IIF 105 - Director → ME
293
CELF INVESTMENT ADVISORS LIMITED - now
LAVENDERHURST LIMITED
- 2004-10-13 04883005
1 St James's Market, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-09-01 ~ 2003-12-23
IIF 394 - Director → ME
294
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED - now
TILTBAY LIMITED
- 2005-07-08 05456419
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2005-05-19 ~ 2005-07-07
IIF 1013 - Nominee Director → ME
295
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC - now
WIDECLOSE PLC
- 2005-07-08 05462512
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2005-05-25 ~ 2005-07-07
IIF 1064 - Nominee Director → ME
296
CENTRE FOR SPORT AND HUMAN RIGHTS TRADING LIMITED - now
PETUNIAGLEN LIMITED
- 2022-07-18 13509798
19c Commercial Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
33,846 GBP2024-12-31
Officer
2021-07-14 ~ 2022-07-12
IIF 960 - Director → ME
297
CHANNEL LINK ENTERPRISES FINANCE PLC - now
SPANGLEMARSH PLC
- 2007-06-14 06169713
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (16 parents)
Officer
2007-03-19 ~ 2007-06-12
IIF 124 - Director → ME
298
CHANNEL SERVICES LIMITED - now
PUDDLEGLEN LIMITED
- 2006-11-16 05947270
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-09-26 ~ 2006-11-15
IIF 1077 - Nominee Director → ME
299
CHANNING LUCAS & PARTNERS LIMITED
06229756
One America Square, London, England, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-12-09 ~ now
IIF 1473 - Director → ME
300
CHANNING LUCAS HOLDING LIMITED
06228818
3rd Floor, 65 Leadenhall Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
50,002 GBP2022-12-31
Officer
2021-12-09 ~ now
IIF 1454 - Director → ME
301
CHANTWAY LIMITED
05347445
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2005-01-31 ~ 2005-03-01
IIF 1039 - Nominee Director → ME
302
CHARTERHOUSE PLACE LIMITED - now
INSPIRETRAIL LIMITED
- 2019-05-16 11523086
4th Floor 140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2018-08-17 ~ 2019-05-15
IIF 770 - Director → ME
303
CHEPSTOW BLUE HOLDINGS LIMITED - now
HORNINGCROFT LIMITED
- 2009-05-28 06847424
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-03-16 ~ 2009-05-27
IIF 213 - Director → ME
304
CHEPSTOW BLUE PLC - now
VOLEWAY PLC
- 2009-05-28 06885556
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2009-04-23 ~ 2009-05-27
IIF 110 - Director → ME
305
CHESTER ASSET OPTION NO. 3 LIMITED - now
STABLEMARK LIMITED
- 2005-09-16 05506639
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2005-07-13 ~ 2005-09-15
IIF 1124 - Nominee Director → ME
306
CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC. - now 04962915, 05078126, 04846229... (more)
ZOOMGREEN PLC
- 2003-05-13 04706982
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2003-03-21 ~ 2003-05-12
IIF 478 - Director → ME
307
CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC - now 04962915, 05078126, 04846229... (more)
FLOCKGREEN PLC
- 2004-02-05 05018927
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2004-01-19 ~ 2004-02-04
IIF 247 - Director → ME
308
CHROMIUM ACQUISITIONS LIMITED - now
JESTERGROVE LIMITED
- 2009-10-29 07036171
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (21 parents, 2 offsprings)
Officer
2009-10-05 ~ 2009-10-27
IIF 433 - Director → ME
309
CHROMIUM ASSETS LIMITED - now
JESTERGRANGE LIMITED
- 2009-10-28 07036153
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (21 parents, 3 offsprings)
Officer
2009-10-05 ~ 2009-10-28
IIF 132 - Director → ME
310
CHUBB EU HOLDINGS LIMITED - now
HOSTAGROVE LIMITED
- 2018-10-29 10384303
40 Leadenhall Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-09-20 ~ 2017-11-01
IIF 672 - Director → ME
311
CILANTRO GENERAL PARTNER LIMITED - now
LAVADRIVE LIMITED
- 2015-04-24 09304316
C/o Tmf Group, 13th Floor, Angel Court, London, England
Dissolved Corporate (5 parents)
Officer
2014-11-10 ~ 2015-04-22
IIF 708 - Director → ME
312
CIRCLE ANGLIA SOCIAL HOUSING PLC - now 09781172
HOUSING CHOICE PLC - 2008-07-22
TIGGYBRIGHT PLC
- 2007-11-16 06370683
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-09-13 ~ 2007-11-15
IIF 397 - Director → ME
313
CIT AVIATION FINANCE I (UK) LIMITED - now 06654467
SPEYBAY LIMITED
- 2008-12-01 06704490
Tricor Suite 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (13 parents)
Officer
2008-09-23 ~ 2008-11-24
IIF 146 - Director → ME
314
CIT AVIATION FINANCE II (UK) LIMITED - now 06704490
WATONCOURT LIMITED
- 2008-12-01 06654467
Tricor Suite 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (13 parents)
Officer
2008-07-23 ~ 2008-11-24
IIF 275 - Director → ME
315
CITCO CUSTODY (UK) LIMITED - now
VISIONDALE LIMITED
- 2015-04-01 09387825
7 Albemarle Street, London
Active Corporate (17 parents)
Officer
2015-01-14 ~ 2015-04-01
IIF 835 - Director → ME
316
CLEAN AIR POWER LIMITED - now
ELFCLOSE LIMITED
- 2003-08-07 04765070
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (22 parents)
Officer
2003-05-15 ~ 2003-08-07
IIF 112 - Director → ME
317
CLEANTECH GP II LIMITED - now
WALSHAMCOURT LIMITED
- 2008-10-07 06652576
26 Ives Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2008-07-22 ~ 2008-10-06
IIF 73 - Director → ME
318
CLEANTECH GP LIMITED - now
PRINTDRIVE LIMITED
- 2005-09-12 05308807 05328133
26 Ives Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2004-12-09 ~ 2005-09-12
IIF 1035 - Nominee Director → ME
319
CLEARBROOK CAPITAL LIMITED - now
ELFPLACE LIMITED
- 2005-03-22 04765066
170-173 Egyptian House Piccadilly, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-05-15 ~ 2003-06-17
IIF 225 - Director → ME
320
CLEF HOLDINGS LIMITED - now
CONKERBRIDGE LIMITED
- 2007-06-14 06198361
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-06-12
IIF 284 - Director → ME
321
CLIFFORD CHANCE ASIA LIMITED - now
CLIFFORD CHANCE EUROPE LIMITED
- 2005-03-24 05308626 OC312404
STOPCLOSE LIMITED
- 2005-02-18 05308626
10 Upper Bank Street, London
Dissolved Corporate (14 parents)
Officer
2004-12-09 ~ 2005-03-17
IIF 1357 - Nominee Director → ME
322
CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED - now
CHALLENGEDOVE LIMITED
- 2019-01-21 11692517
10 Upper Bank Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2018-11-22 ~ 2019-01-21
IIF 745 - Director → ME
323
CLIFFORD CHANCE EUROPE LLP
- now OC312404 05308626
CLIFFORD CHANCE EUROPE LIMITED LIABILITY PARTNERSHIP - 2005-04-30
10 Upper Bank Street, London
Active Corporate (720 parents)
Officer
2007-01-25 ~ 2011-04-26
IIF 997 - LLP Member → ME
2017-12-18 ~ now
IIF 996 - LLP Member → ME
324
CLIFFORD CHANCE LLP
OC323571 03114556, 02203326, 02203326, 02203326, 02203326... (more)
10 Upper Bank Street, London
Active Corporate (1199 parents, 8 offsprings)
Officer
2006-12-01 ~ now
IIF 995 - LLP Member → ME
325
CLIFFORD CHANCE NEWCASTLE LIMITED - now
CLIFFORD CHANCE NOMINEES LIMITED
- 2018-09-10 00511097
LEGIBUS NOMINEES LIMITED - 1997-01-01
Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (57 parents, 45 offsprings)
Officer
2002-12-03 ~ 2018-09-04
IIF 839 - Director → ME
326
CLIFFORD CHANCE NO 3 LIMITED - now 03565641
DEREHAMDALE LIMITED
- 2008-07-25 06590741
10 Upper Bank Street, London
Dissolved Corporate (13 parents)
Officer
2008-05-13 ~ 2008-07-24
IIF 190 - Director → ME
327
CLIFFORD CHANCE NOMINEES NO.2 LIMITED
- now 11032322
HOSTAVALE LIMITED
- 2018-03-20 11032322
10 Upper Bank Street, London, England
Dissolved Corporate (14 parents, 54 offsprings)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-10-25 ~ 2024-04-11
IIF 947 - Director → ME
328
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
- now 03841828
LEAFBERRY LIMITED - 1999-11-19
10 Upper Bank Street, London
Dissolved Corporate (32 parents, 159 offsprings)
Officer
2002-12-03 ~ 2006-10-30
IIF 412 - Director → ME
329
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
2002-12-03 ~ now
IIF 41 - Director → ME
330
CLIFFORD CHANCE TECHNOLOGY LIMITED - now
CHALLENGEBRIGHT LIMITED
- 2018-11-21 11476186
10 Upper Bank Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-20 ~ 2018-11-20
IIF 728 - Director → ME
331
CLVC GROUP LIMITED - now
WARWICKFLAME LIMITED
- 2010-02-16 07046940
C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (15 parents)
Officer
2009-10-16 ~ 2010-02-05
IIF 352 - Director → ME
332
COASTBRIGHT LIMITED
05176386
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (23 parents)
Officer
2004-07-12 ~ 2004-09-20
IIF 1244 - Nominee Director → ME
333
CODERE FINANCE (UK) LIMITED - now 12748135
RAINBOWDOVE LIMITED
- 2014-10-30 09200465
20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
20,168 GBP2015-12-31
Officer
2014-09-02 ~ 2014-10-29
IIF 831 - Director → ME
334
COHEN & COMPANY FINANCIAL LIMITED - now
EURODEKANIA MANAGEMENT LIMITED - 2012-09-06
COHEN & COMPANY FINANCIAL LIMITED - 2007-09-25
DUSTCROFT LIMITED
- 2006-09-25 05894236
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
345,351 GBP2020-12-31
Officer
2006-08-02 ~ 2006-09-14
IIF 1332 - Nominee Director → ME
335
COILBAY LIMITED
05176330
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (16 parents)
Officer
2004-07-12 ~ 2004-09-17
IIF 1156 - Nominee Director → ME
336
COLMORE INTERMEDIATE LTD - now
DCJA LIMITED - 2016-12-13
HOSTAFLAME LIMITED
- 2016-10-20 09919378
2 Colmore Sq, 38 Colmore Circus Queensway, Birmingham, England
Active Corporate (15 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
760,212 GBP2016-12-31
Officer
2015-12-16 ~ 2016-10-19
IIF 563 - Director → ME
337
COLMORE PS LTD - now
HOSTAHILL LIMITED
- 2016-11-25 10385074
2 Colmore Square, 38 Colmore Circus Queensway, Birmingham, England
Active Corporate (18 parents)
Officer
2016-09-20 ~ 2016-11-24
IIF 774 - Director → ME
338
COLONY CAPITAL UK, LTD - now
COLONY NORTHSTAR UK, LTD - 2018-06-25
NORTHSTAR ASSET MANAGEMENT UK, LTD. - 2016-12-21
GLORYGRANGE LIMITED
- 2014-07-17 09120522
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (12 parents)
Officer
2014-07-08 ~ 2014-07-14
IIF 645 - Director → ME
339
COLSTON NO.1 PARENT LIMITED - now 06714892, 06569576, 06700483
COLSTON NO.1 LIMITED - 2007-11-27 06407404, 06407404, 06652662... (more)
GARLANDFORD LIMITED
- 2007-11-26 06407357
4th Floor, 40 Dukes Place, London
Dissolved Corporate (10 parents)
Officer
2007-10-23 ~ 2007-11-26
IIF 161 - Director → ME
340
COLSTON NO.1 PLC - now 06407404, 06407404, 06652662... (more)
SKIPPERLIGHT PLC
- 2007-11-27 06311918
4th Floor, 40 Dukes Place, London
Dissolved Corporate (10 parents)
Officer
2007-07-13 ~ 2007-11-26
IIF 333 - Director → ME
341
COLSTON NO.2 LIMITED - now 06652662, 06652662, 06695265, 06695265, 06407357, 06311918... (more)
COLSTON NO.2 PLC - 2013-04-12 06652662, 06652662, 06695265, 06695265, 06407357, 06311918... (more)
UMBRELLAWAY PLC
- 2008-05-06 06407404
4th Floor, 40 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2007-10-23 ~ 2008-05-02
IIF 358 - Director → ME
342
COLSTON NO.2 PARENT LIMITED - now 06407357, 06714892, 06700483
BECCLEGLADE LIMITED
- 2008-05-06 06569576
4th Floor, 40 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2008-04-17 ~ 2008-05-02
IIF 192 - Director → ME
343
COLSTON NO.3 LIMITED - now 06407404, 06407404, 06695265, 06695265, 06407357, 06311918... (more)
COLSTON NO.3 PLC - 2012-10-12 06407404, 06407404, 06695265, 06695265, 06407357, 06311918... (more)
TESSCROWN PLC
- 2008-10-08 06652662
4th Floor, 40 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2008-07-22 ~ 2008-10-03
IIF 366 - Director → ME
344
COLSTON NO.3 PARENT LIMITED - now 06407357, 06714892, 06569576
NENEBROOK LIMITED
- 2008-10-08 06700483
4th Floor, 40 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2008-09-17 ~ 2008-10-03
IIF 461 - Director → ME
345
COLSTON NO.4 LIMITED - now 06407404, 06407404, 06652662, 06652662, 06407357, 06311918... (more)
COLSTON NO.4 PLC - 2014-06-03 06407404, 06407404, 06652662, 06652662, 06407357, 06311918... (more)
WYEFORD PLC
- 2008-11-17 06695265
WYEFORD PUBLIC LIMITED COMPANY
- 2008-09-12 06695265
4th Floor 40 Dukes Place, London
Dissolved Corporate (10 parents)
Officer
2008-09-11 ~ 2008-11-13
IIF 349 - Director → ME
346
COLSTON NO.4 PARENT LIMITED - now 06407357, 06569576, 06700483
SPEYSTREAM LIMITED
- 2008-11-17 06714892
4th Floor, 40 Dukes Place, London
Dissolved Corporate (10 parents)
Officer
2008-10-03 ~ 2008-11-13
IIF 357 - Director → ME
347
COLYZEO INVESTMENT ADVISORS LIMITED - now
LARAGRANGE LIMITED
- 2003-07-25 04765071 02549055
9th Floor 9 Bressenden Place, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
198,522 GBP2017-12-31
Officer
2003-05-15 ~ 2003-07-25
IIF 240 - Director → ME
348
COLYZEO INVESTMENT MANAGEMENT LIMITED - now
NEONVALE LIMITED
- 2003-06-23 04792624
9th Floor 9 Bressenden Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2003-06-09 ~ 2003-06-18
IIF 216 - Director → ME
349
COMO DESIGN UK LIMITED - now
TREECOVE LIMITED
- 2006-12-21 05966030
4th Floor, 239 Kensington High Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-13 ~ 2006-12-21
IIF 1438 - Nominee Director → ME
350
CONCERT FUNDING NUMBER 1 LIMITED - now
CRICKETGROVE LIMITED
- 2007-07-30 06220919
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2007-04-20 ~ 2007-05-23
IIF 45 - Director → ME
351
CONCERT MORTGAGES HOLDINGS LIMITED
- now 06220944
CRUISERFORD LIMITED
- 2007-05-14 06220944
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2007-04-20 ~ 2007-05-23
IIF 353 - Director → ME
352
CONCERT MORTGAGES LIMITED
- now 06221753
CRUISERDRIFT LIMITED
- 2007-05-14 06221753
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2007-04-23 ~ 2007-05-23
IIF 283 - Director → ME
353
CONGADALE LIMITED
06386365
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2007-10-02 ~ 2007-10-12
IIF 182 - Director → ME
354
CONSTELLATION ENERGY COMMODITIES GROUP LIMITED - now
FIZZCOVE LIMITED
- 2004-05-12 05109213
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2004-04-22 ~ 2004-05-11
IIF 1161 - Nominee Director → ME
355
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED - now
BARGECOVE LIMITED
- 2007-06-28 06166749
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2007-03-19 ~ 2007-04-12
IIF 292 - Director → ME
356
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC - now
WEBSQUARE PLC
- 2007-06-28 06169729
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2007-04-12
IIF 205 - Director → ME
357
COOKRIDGE HALL COUNTRY CLUB LIMITED - now
JASMINEGREEN LIMITED
- 2006-01-16 05643071
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 1346 - Nominee Director → ME
358
CORPORATE INSURANCE BROKERS LIMITED
04416835
Fairacres House Fairacres Road, High Lane, Stockport, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2019-02-11 ~ dissolved
IIF 1485 - Director → ME
359
CORSAIR MINT II LIMITED - now 08117267
ATOMLIGHT LIMITED
- 2012-07-03 08117256
C/o Buzzacott Llp, 130 Wood Street, London
Active Corporate (8 parents, 3 offsprings)
Officer
2012-06-25 ~ 2012-07-03
IIF 30 - Director → ME
360
CORSAIR MINT III LIMITED - now 08117256
ATOMHILL LIMITED
- 2012-07-03 08117267
C/o Buzzacott Llp, 130 Wood Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2012-06-25 ~ 2012-07-03
IIF 31 - Director → ME
361
CRICKETDRIFT LIMITED
06790345 06198378
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-8,621,580 GBP2024-12-31
Officer
2009-01-13 ~ 2009-03-27
IIF 325 - Director → ME
362
CRICKETGLADE LIMITED
06790359
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-13 ~ 2009-03-24
IIF 446 - Director → ME
363
CRONOS RMBS FUNDING PLC - now
RAPTOR RMBS FUNDING PLC - 2004-11-16
TRAILGREEN PLC
- 2004-11-01 05233312
76 Shoe Lane, London
Dissolved Corporate (7 parents)
Officer
2004-09-16 ~ 2004-10-28
IIF 1075 - Nominee Director → ME
364
CRONOS RMBS HOLDINGS LIMITED - now
RAPTOR RMBS HOLDINGS LIMITED - 2004-11-16
FLAGMIST LIMITED
- 2004-11-01 05216337
76 Shoe Lane, London
Dissolved Corporate (7 parents)
Officer
2004-08-27 ~ 2004-10-28
IIF 1111 - Nominee Director → ME
365
CROWN BIDCO LIMITED - now
ANTBAY LIMITED
- 2012-06-08 08081343
3rd Floor 30 Broadwick Street, London, Londond
Dissolved Corporate (18 parents)
Officer
2012-05-24 ~ 2012-06-07
IIF 631 - Director → ME
366
CROWN MIDCO 1 LIMITED - now 08081368
ANTLAND LIMITED
- 2012-08-21 08100844
3rd Floor 30 Broadwick Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-06-12 ~ 2012-08-21
IIF 766 - Director → ME
367
CROWN MIDCO LIMITED - now 08100844
ANTDALE LIMITED
- 2012-06-08 08081368
3rd Floor 30 Broadwick Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-05-24 ~ 2012-06-07
IIF 729 - Director → ME
368
CROWN TOPCO LIMITED - now
PLUMTRAIL LIMITED
- 2012-06-08 08015486
3rd Floor 30 Broadwick Street, London, Greater London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2012-04-02 ~ 2012-06-07
IIF 813 - Director → ME
369
CROYDON CAR PARK LIMITED - now
DAMSONFLAME LIMITED
- 2013-01-09 08230400
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-09-26 ~ 2013-01-08
IIF 679 - Director → ME
370
CROYDON MANAGEMENT SERVICES LIMITED - now
DAMSONHURST LIMITED
- 2013-01-08 08284192
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents)
Officer
2012-11-07 ~ 2013-01-07
IIF 768 - Director → ME
371
CUMBERNAULD FUNDING NO.3 PLC - now
SEQUINBROOK PLC
- 2005-09-09 05532104
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2005-08-09 ~ 2005-09-07
IIF 1192 - Nominee Director → ME
372
CUMBRIA INSURANCE BROKERS LIMITED
- now 04417043
BROOMCO (2920) LIMITED - 2003-03-06 04413851, 04240493, 04349739... (more)
5 Clifford Court, Cooper Way, Carlisle, Cumbria, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
438,003 GBP2020-04-30
Officer
2021-08-11 ~ now
IIF 1448 - Director → ME
373
CURO ROTUNDA (KINGSTON) LIMITED - now
LMS (KINGSTON) LIMITED - 2009-12-17
LMS RETAIL & LEISURE LIMITED - 2005-12-22
FALLTRAIL LIMITED
- 2005-01-24 05276619
Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2004-11-03 ~ 2005-01-19
IIF 1147 - Nominee Director → ME
374
CVC ADVISERS LIMITED - now
CVC CAPITAL PARTNERS LIMITED - 2018-06-13 01619666
APRILWAY LIMITED
- 2004-01-05 04726084 01619666
111 Strand, London
Active Corporate (42 parents, 18 offsprings)
Officer
2003-04-07 ~ 2003-07-04
IIF 100 - Director → ME
375
CVC CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITED - now
CVC CORDATUS INVESTMENT MANAGEMENT LIMITED - 2012-04-24
ZEBRACOVE LIMITED
- 2011-01-24 07441828
105-109 Strand, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2010-11-16 ~ 2011-01-19
IIF 974 - Director → ME
376
CVC SILVER NOMINEE LIMITED - now
LARACLOSE LIMITED
- 2003-06-12 04765058
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
10,000 GBP2020-12-31
Officer
2003-05-15 ~ 2003-06-04
IIF 430 - Director → ME
377
CYCLONEBROOK LIMITED
07090411
The Old Vicarage, Arncliffe, Skipton, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-11-30 ~ 2009-12-07
IIF 898 - Director → ME
378
D 2 CORPORATE SOLUTIONS LIMITED
SC237824
Pavillion 4 Westpoint Business Park, 6 Marchfield Avenue, Paisley, Renfrewshire
Active Corporate (13 parents)
Equity (Company account)
903,152 GBP2020-12-31
Officer
2021-07-01 ~ now
IIF 1463 - Director → ME
379
D PHILLIPS PROPERTIES LIMITED - now
RAKECLOSE LIMITED
- 2003-10-30 04944330
Sandy Cottage 24 Sandy Lane, Aspley Heath, Woburn Sands, Bedfordshire
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
993,127 GBP2024-11-30
Officer
2003-10-27 ~ 2003-10-29
IIF 269 - Director → ME
380
D R & P HOLDINGS LIMITED
05661520
Chancery House, Slaidburn Crescent, Southport, Merseyside
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-02-01 ~ dissolved
IIF 1483 - Director → ME
2005-12-22 ~ dissolved
IIF 1489 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-21
IIF 1444 - Ownership of shares – 75% or more → OE
381
D VIVANTI PROPERTIES LIMITED - now
RAKEWAY LIMITED
- 2003-10-31 04944335
4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
173,376 GBP2024-03-31
Officer
2003-10-27 ~ 2003-10-29
IIF 194 - Director → ME
382
DAISYBRIGHT LIMITED
07681038
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-06-23 ~ 2011-09-14
IIF 885 - Director → ME
383
DAISYCOVE LIMITED
07681044
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2011-06-23 ~ 2011-09-14
IIF 932 - Director → ME
384
DAISYMIST PLC
14063953 07754484, 05403019
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-22 ~ dissolved
IIF 962 - Director → ME
385
DAISYWALK PLC
13367598
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-29 ~ dissolved
IIF 957 - Director → ME
386
DANEION 2007-1 PLC - now
SKIPPERGREEN PLC
- 2007-09-28 06346937
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ 2007-09-20
IIF 285 - Director → ME
387
DANEION APC LIMITED - now
NUTMEGBAY LIMITED
- 2007-09-28 06346956
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ 2007-09-20
IIF 395 - Director → ME
388
DANEION HOLDINGS LIMITED - now
MINXFIELD LIMITED
- 2007-09-28 06311989
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-07-13 ~ 2007-09-20
IIF 350 - Director → ME
389
DARROWBY 2 HOLDINGS LIMITED - now 09787566, 07393546, 08819714
JELLYDOVE LIMITED
- 2011-10-17 07774395
35 Great St. Helen's, London
Dissolved Corporate (8 parents)
Officer
2011-09-15 ~ 2011-10-17
IIF 726 - Director → ME
390
DARROWBY 3 HOLDINGS LIMITED - now 09787566, 07393546, 07774395
MOLTONGREEN LIMITED
- 2014-02-14 08819714
35 Great St. Helen's, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-12-18 ~ 2014-02-13
IIF 580 - Director → ME
391
DARROWBY HOLDINGS LIMITED - now 09787566, 08819714, 07774395
LEOPARDCOVE LIMITED
- 2010-12-08 07393546
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2010-09-30 ~ 2010-12-08
IIF 968 - Director → ME
392
DARROWBY NO. 1 PLC - now 07682339, 08603124, 09787716
HOLLYSTREAM PLC
- 2010-12-08 07451854
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2010-11-25 ~ 2010-12-08
IIF 915 - Director → ME
393
DARROWBY NO. 2 PLC - now 08603124, 07451854, 09787716
LIONHAVEN PLC
- 2011-10-17 07682339
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2011-06-24 ~ 2011-10-17
IIF 611 - Director → ME
394
DARROWBY NO. 3 PLC - now 07682339, 07451854, 09787716
PAPERCOVE PLC
- 2014-02-14 08603124
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2013-07-09 ~ 2014-02-13
IIF 719 - Director → ME
395
DATA AUTO HOLDING UK LIMITED - now
PARROTGRANGE LIMITED
- 2014-01-08 08731532
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (7 parents)
Officer
2013-10-14 ~ 2013-12-20
IIF 805 - Director → ME
396
DAVID ROBERTS & PARTNERS (EMPLOYEE BENEFITS) LTD
11959851
Chancery House, Slaidburn Crescent, Southport, Merseyside, United Kingdom
Active Corporate (7 parents)
Officer
2019-04-24 ~ now
IIF 1474 - Director → ME
397
DAVID ROBERTS & PARTNERS (INSURANCE BROKERS) LIMITED
01329408
Chancery House, Slaidburn Crescent, Southport, Merseyside
Active Corporate (16 parents)
Officer
1998-08-01 ~ now
IIF 1465 - Director → ME
2008-04-05 ~ now
IIF 1490 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-06-30
IIF 1445 - Right to appoint or remove directors as a member of a firm → OE
IIF 1445 - Right to appoint or remove directors → OE
398
DAVID ROBERTS & PARTNERS (YORK) LTD
11894029
Chancery House, Slaidburn Crescent, Southport, Merseyside, England
Active Corporate (9 parents)
Officer
2019-03-20 ~ now
IIF 1471 - Director → ME
399
DAVID ROBERTS & PARTNERS WEALTH MANAGEMENT LLP
OC378352
Chancery House, Slaidburn Crescent, Southport, Merseyside
Active Corporate (4 parents)
Equity (Company account)
61,811 GBP2024-12-31
Officer
2012-09-12 ~ 2018-01-02
IIF 1493 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-02
IIF 1446 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1446 - Right to appoint or remove members → OE
400
DCE DONALDSON LIMITED - now 03914641
DONALDSON FILTRATION (GB) LIMITED - 2006-06-01 03914641
EBONYDRIVE LIMITED
- 2006-05-11 05673068
Citadel House, 58 High Street, Hull, England
Active Corporate (12 parents)
Officer
2006-01-12 ~ 2006-05-11
IIF 1172 - Nominee Director → ME
401
DECO 5 - UK LARGE LOAN 1 HOLDING LIMITED - now 05578205
DECO SERIES 2005 - UK LARGE LOAN 1 HOLDING LIMITED - 2005-09-08
STABLELIGHT LIMITED
- 2005-09-05 05506636
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2005-07-13 ~ 2005-09-02
IIF 1220 - Nominee Director → ME
402
DECO 5 - UK LARGE LOAN 1 PLC - now 05578222
DECO SERIES 2005 - UK LARGE LOAN 1 PLC - 2005-09-08 05578222
HOCKBAY PLC
- 2005-09-05 05490381
32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2005-06-24 ~ 2005-09-02
IIF 1434 - Nominee Director → ME
403
DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED - now 05506636
HOCKGLEN LIMITED
- 2005-11-09 05578205
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-09-29 ~ 2005-11-09
IIF 1116 - Nominee Director → ME
404
DECO 6 - UK LARGE LOAN 2 PLC - now 05490381
DECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15 05490381
SACKHAVEN PLC
- 2005-11-09 05578222
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2005-09-29 ~ 2005-11-09
IIF 1022 - Nominee Director → ME
405
DELAMARE CARDS HOLDCO LIMITED - now
HOLTHAVEN LIMITED
- 2008-09-04 06634898
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2008-07-01 ~ 2008-09-02
IIF 321 - Director → ME
406
DELAMARE CARDS MTN ISSUER PLC - now
TESSBRIDGE PLC
- 2008-09-04 06652499
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-07-22 ~ 2008-09-02
IIF 339 - Director → ME
407
DELORO STELLITE HOLDINGS 1 LIMITED - now 05643266, 05643308
JARWAY LIMITED
- 2006-04-07 05643255
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (21 parents)
Officer
2005-12-02 ~ 2005-12-16
IIF 1019 - Nominee Director → ME
408
DELORO STELLITE HOLDINGS 2 LIMITED - now 05643255, 05643308
JARTRAIL LIMITED
- 2006-04-07 05643266
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2005-12-02 ~ 2005-12-16
IIF 1155 - Nominee Director → ME
409
DELORO STELLITE HOLDINGS 3 LIMITED - now 05643255, 05643266
JARSPRING LIMITED
- 2006-04-07 05643308
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2005-12-02 ~ 2005-12-16
IIF 1339 - Nominee Director → ME
410
DERBY BLUE 2009 PLC - now
LOVAGECLOSE PLC
- 2009-09-22 07016255
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2009-09-11 ~ 2009-09-21
IIF 345 - Director → ME
411
DERBY BLUE HOLDINGS LIMITED - now
CUMINBROOK LIMITED
- 2009-09-22 07018932
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2009-09-15 ~ 2009-09-21
IIF 483 - Director → ME
412
DERWENT VALLEY FINANCE LIMITED - now
LMS FINANCE (II) LIMITED - 2007-08-09
IRISPLACE LIMITED
- 2006-01-05 05622597
25 Savile Row, London
Active Corporate (18 parents)
Officer
2005-11-15 ~ 2005-12-23
IIF 457 - Director → ME
413
DO HOLDINGS UK LIMITED - now
FLYHAVEN LIMITED
- 2009-04-01 06835301
50 Marshall Street, 3rd Floor, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2009-03-03 ~ 2009-03-31
IIF 245 - Director → ME
414
DOC BIDCO LIMITED - now
MONKEYSTREAM LIMITED
- 2013-10-15 08641909
Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-08-07 ~ 2013-10-14
IIF 629 - Director → ME
415
DOC DEBTCO LIMITED - now
MONKEYWALK LIMITED
- 2013-10-15 08642339
Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2013-08-08 ~ 2013-10-14
IIF 544 - Director → ME
416
DOC MIDCO LIMITED - now
MONKEYPLACE LIMITED
- 2013-10-15 08641908
Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-08-07 ~ 2013-10-14
IIF 709 - Director → ME
417
DOC TOPCO LIMITED - now
PARROTDOVE LIMITED
- 2013-10-15 08642347
Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-08-08 ~ 2013-10-14
IIF 636 - Director → ME
418
DOLLPLACE LIMITED
05595895
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents, 8 offsprings)
Officer
2005-10-18 ~ 2005-12-06
IIF 1273 - Nominee Director → ME
419
DOVER STREET INSURANCE BROKERS LIMITED
- now 10119835
HERO INSURANCE SOLUTIONS LIMITED - 2021-12-30
HERO SOLUTIONS LIMITED - 2016-07-28
Chancery House, Slaidburn Crescent, Southport, Merseyside, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
59,917 GBP2023-07-31
Officer
2024-07-01 ~ now
IIF 1488 - Director → ME
420
DP WORLD LIMITED - now
TROYMARSH LIMITED
- 2007-07-13 06291123
16 Palace Street, London
Active Corporate (16 parents)
Officer
2007-06-25 ~ 2007-07-13
IIF 404 - Director → ME
421
DR & P GROUP LIMITED
- now 11495016
YARNDELL LIMITED
- 2019-02-15 11495016
One America Square, London, England, England
Active Corporate (10 parents, 32 offsprings)
Equity (Company account)
480 GBP2018-12-31
Officer
2019-01-21 ~ now
IIF 1459 - Director → ME
Person with significant control
2019-01-21 ~ 2021-02-26
IIF 1443 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1443 - Ownership of shares – More than 25% but not more than 50% → OE
422
DRAKE PROPERTY HOLDINGS LIMITED - now
MILECLOSE LIMITED
- 2004-12-30 05282643
York House, 45 Seymour Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
2004-11-10 ~ 2004-12-24
IIF 1106 - Nominee Director → ME
423
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED - now 05282618
JAMCLOSE LIMITED
- 2004-12-29 05283298
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2004-11-10 ~ 2004-12-23
IIF 254 - Director → ME
424
DRAKE PROPERTY NOMINEE (NO. 2) LIMITED - now 05283298
PRINCECLOSE LIMITED
- 2004-12-29 05282618
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2004-11-10 ~ 2004-12-23
IIF 1051 - Nominee Director → ME
425
DRC SERVICE COMPANY LIMITED - now
OWLBRIDGE LIMITED
- 2012-01-13 07846490
4th Floor 6 Duke Street, St. James's, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-11-14 ~ 2012-01-11
IIF 752 - Director → ME
426
DUCHESSPARK LIMITED
04958263
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2003-11-10 ~ 2003-12-23
IIF 21 - Director → ME
427
EAGLE CROYDON CENTRE A HOLDING LIMITED - now 06442577
SURFERHURST LIMITED
- 2007-12-19 06442573
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2007-12-03 ~ 2007-12-18
IIF 459 - Director → ME
428
EAGLE CROYDON CENTRE W HOLDING LIMITED - now 06442573
SURFERSPRING LIMITED
- 2007-12-19 06442577
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2007-12-03 ~ 2007-12-18
IIF 65 - Director → ME
429
EAGLE VENTURES LONDON LIMITED - now
SEYMOURCLOSE LIMITED
- 2008-04-04 06520678
1 Snowden Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ 2008-04-03
IIF 453 - Director → ME
430
EAGLE WANDLE HOLDING LIMITED - now
TROPICALBROOK LIMITED
- 2007-12-19 06442580
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2007-12-03 ~ 2007-12-18
IIF 171 - Director → ME
431
EAGLEFLAME PLC
10877146
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-21 ~ dissolved
IIF 736 - Director → ME
432
EAGLEGRANGE PLC
10878694
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-21 ~ dissolved
IIF 605 - Director → ME
433
EAST AFRICAN CRUDE OIL PIPELINE (EACOP) LTD - now
GOLDENTULIP LIMITED
- 2018-09-14 11298396
19th Floor 10 Upper Bank Street, Canary Wharf, London, United Kingdom
Active Corporate (33 parents)
Officer
2018-04-09 ~ 2018-09-13
IIF 740 - Director → ME
434
EC MONEY HOLDINGS LIMITED - now
NM MONEY HOLDINGS LIMITED - 2022-12-06
CORSAIR MINT LIMITED - 2018-09-20
ATOMGROVE LIMITED
- 2012-07-03 08117280
5 New Street Square, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2012-06-25 ~ 2012-07-03
IIF 34 - Director → ME
435
ECUADOR TOLL ROAD MANAGEMENT LIMITED - now
STATUSGRANGE LIMITED
- 2019-04-26 11863105
12 Throgmorton Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2019-03-05 ~ 2019-04-25
IIF 599 - Director → ME
436
EDDYSTONE FINANCE HOLDINGS LIMITED - now
BLOCKDRIVE LIMITED
- 2006-02-15 05663656
35 Great St Helen's, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-02-14
IIF 1158 - Nominee Director → ME
437
EDDYSTONE FINANCE PLC - now
JUGWOOD PLC
- 2006-02-15 05643091
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2005-12-02 ~ 2006-02-14
IIF 1004 - Nominee Director → ME
438
EDF ENERGY LAKE LIMITED - now
RAINBOWGLEN LIMITED
- 2014-11-24 09200461
Nova North, 11 Bressenden Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-09-02 ~ 2014-11-24
IIF 591 - Director → ME
439
EDGBASTON RMBS 2010-1 PLC - now
SUNSHINEHILL PLC
- 2010-07-27 07070646
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2009-11-09 ~ 2010-07-23
IIF 849 - Director → ME
440
EDGBASTON RMBS HOLDINGS LIMITED - now
MAPLEDRIVE LIMITED
- 2010-07-27 07296094
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-06-25 ~ 2010-07-23
IIF 888 - Director → ME
441
EEH (UK HOLDINGS) LIMITED - now
CONKERHAVEN LIMITED
- 2007-05-25 06198255
Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-05-24
IIF 373 - Director → ME
442
ELECTRA PRIVATE EQUITY INVESTMENTS PLC - now
PARSLEYBRIDGE PLC
- 2009-07-08 06885579
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2009-04-23 ~ 2009-07-07
IIF 195 - Director → ME
443
ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED - now 05283333, 05308797, 05282297
PRINTBROOK LIMITED
- 2005-01-07 05308802 05328136
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-12-09 ~ 2005-01-06
IIF 1262 - Nominee Director → ME
444
ELIZABETH PROPERTY HOLDINGS LIMITED - now
FALLVALE LIMITED
- 2004-12-30 05282798
20 Farringdon Street, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2004-11-10 ~ 2004-12-24
IIF 1103 - Nominee Director → ME
445
ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED - now 05283333, 05308802, 05308797
JAMBROOK LIMITED
- 2004-12-29 05282297
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (16 parents)
Officer
2004-11-10 ~ 2004-12-23
IIF 1182 - Nominee Director → ME
446
ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED - now 05308802, 05308797, 05282297
MILEBAY LIMITED
- 2004-12-29 05283333
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (16 parents)
Officer
2004-11-10 ~ 2004-12-23
IIF 1125 - Nominee Director → ME
447
ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED - now 05283333, 05308802, 05282297
PRINTBAY LIMITED
- 2005-01-07 05308797
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-12-09 ~ 2005-01-06
IIF 1139 - Nominee Director → ME
448
ELMSQUARE LIMITED
07250599
80 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2010-05-11 ~ 2010-06-23
IIF 924 - Director → ME
449
ELMTRAIL LIMITED
07246945
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2010-05-07 ~ 2010-07-05
IIF 941 - Director → ME
450
EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED - now 05267845
BUTTONFILE LIMITED
- 2006-04-06 05301624
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2005-09-06 ~ 2006-04-06
IIF 79 - Director → ME
451
EMBRAER CAE TRAINING SERVICES (UK) LIMITED - now 15141534
JANGLEFORD LIMITED
- 2009-04-23 06847627
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2009-03-16 ~ 2009-04-23
IIF 371 - Director → ME
452
EMI GROUP (NEWCO) LIMITED - now
JELLYTRAIL LIMITED
- 2011-11-01 07800879
4 Pancras Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-10-06 ~ 2011-11-01
IIF 942 - Director → ME
453
EMI GROUP GLOBAL LIMITED - now
SNAKEMARSH LIMITED
- 2011-03-22 07509551
Citigroup Centre, 25 Canada Square, London
Active Corporate (18 parents)
Officer
2011-01-28 ~ 2011-03-21
IIF 863 - Director → ME
454
EMI PENSION SPONSOR LIMITED - now
POPPYBRIGHT LIMITED
- 2012-06-11 08015481
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2012-04-02 ~ 2012-06-11
IIF 838 - Director → ME
455
EMI RECORDED MUSIC (CHILE) LIMITED - now
OWLWOOD LIMITED
- 2012-03-27 07934340
4 Pancras Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-02-02 ~ 2012-03-27
IIF 642 - Director → ME
456
ENDURANCE BUSINESS SERVICES LIMITED - now
MONTPELIER UNDERWRITING SERVICES LIMITED - 2016-05-24
TIABAY LIMITED
- 2007-07-19 06279652
2 Minster Court, Mincing Lane, London, England
Active Corporate (23 parents)
Officer
2007-06-14 ~ 2007-07-17
IIF 274 - Director → ME
457
ENERGY (PHT GP) LIMITED - now
JADESTONE ENERGY (PHT GP) LIMITED - 2025-05-12
SALAMANDER ENERGY (HOLDCO) LIMITED - 2023-03-10
SACKPLACE LIMITED
- 2005-07-26 05490404
4 More London Riverside, London, England
Active Corporate (34 parents)
Officer
2005-06-24 ~ 2005-07-21
IIF 1032 - Nominee Director → ME
458
ENGTRAIN PLC
09385577
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-13 ~ 2015-03-13
IIF 810 - Director → ME
459
ENSIGN HIGHWAYS HOLDINGS LIMITED - now
SHIMMERVIEW LIMITED
- 2004-06-30 05148685
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
400,100 GBP2021-12-31
Officer
2004-06-08 ~ 2004-06-30
IIF 1253 - Nominee Director → ME
460
ENSIGN HIGHWAYS LIMITED - now 03752277
LANTERNDALE LIMITED
- 2004-06-30 05133561
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2004-05-20 ~ 2004-06-30
IIF 1274 - Nominee Director → ME
461
ENSUS HOLDINGS LIMITED - now
GOLFGRANGE LIMITED
- 2007-04-02 06038074
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
2006-12-29 ~ 2007-02-20
IIF 337 - Director → ME
462
EPI GENERAL PARTNER LIMITED - now
CANARYVIEW LIMITED
- 2004-01-19 04963075
Berkeley Square House, 8th Floor, Berkeley Square, London
Dissolved Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2021-12-31
Officer
2003-11-13 ~ 2004-01-16
IIF 409 - Director → ME
463
EPIC (BARCHESTER) HOLDINGS LIMITED - now
DUSTCOURT LIMITED
- 2006-10-20 05894305
Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2006-08-02 ~ 2006-10-18
IIF 1165 - Nominee Director → ME
464
EPIC (BARCHESTER) OPTIONS LIMITED - now
JORDANBRIGHT LIMITED
- 2006-10-20 05894089
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2006-08-02 ~ 2006-10-18
IIF 1199 - Nominee Director → ME
465
EPIC (BARCHESTER) PLC - now
WINGBRIGHT PLC
- 2006-10-20 05860894
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2006-06-28 ~ 2006-10-18
IIF 1173 - Nominee Director → ME
466
EPIC (CASPAR) HOLDINGS LIMITED - now
FIZZGROVE LIMITED
- 2004-08-17 05109160
4th Floor 40 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2004-04-22 ~ 2004-07-07
IIF 1430 - Nominee Director → ME
467
EPIC (CASPAR) OPTIONS LIMITED - now
MERRYDEW LIMITED
- 2004-08-17 05164757
4th Floor, 40 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2004-06-28 ~ 2004-07-08
IIF 1249 - Nominee Director → ME
468
EPIC (CASPAR) PLC - now
SHIMMERWAY PLC
- 2004-08-17 05109202
4th Floor 40 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2004-04-22 ~ 2004-07-08
IIF 1296 - Nominee Director → ME
469
EPIC (MORE LONDON) HOLDINGS LIMITED - now
BLOCKGROVE LIMITED
- 2006-03-23 05663659
4th Floor, 40 Dukes Place, London
Dissolved Corporate (7 parents)
Officer
2005-12-29 ~ 2006-03-22
IIF 1195 - Nominee Director → ME
470
EPIC (MORE LONDON) LIMITED - now
PILLGROVE PLC
- 2006-03-23 05673190
4th Floor, 40 Dukes Place, London
Dissolved Corporate (7 parents)
Officer
2006-01-12 ~ 2006-03-22
IIF 1428 - Nominee Director → ME
471
EPIC (MORE LONDON) OPTIONS LIMITED - now
CINDERBRIGHT LIMITED
- 2006-03-23 05663708
4th Floor, 40 Dukes Place, London
Dissolved Corporate (7 parents)
Officer
2005-12-29 ~ 2006-03-22
IIF 1194 - Nominee Director → ME
472
EQT CRC PRIMARY MEMBER (UK) LIMITED - now
WALNUTMIST LIMITED
- 2010-09-30 07333274 03649491
5th Floor 6 St. Andrew Street, London
Liquidation Corporate (4 parents)
Officer
2010-08-02 ~ 2010-09-30
IIF 876 - Director → ME
473
EQT GENERAL PARTNER (UK) LIMITED - now
BENCHMARSH LIMITED
- 2006-05-16 05771775
13th Floor One Angel Court, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-04-06 ~ 2006-05-15
IIF 1067 - Nominee Director → ME
474
EQT III CRC PRIMARY MEMBER (UK) LIMITED - now
OLIVETRAIL LIMITED
- 2010-10-01 07333271
5th Floor 6 St Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2010-08-02 ~ 2010-10-01
IIF 922 - Director → ME
475
EQT PARTNERS LIMITED - now 12011559
EQT CREDIT PARTNERS LIMITED - 2019-11-28 12011559
EQT PARTNERS UK LIMITED - 2019-11-19
DEREHAMWOOD LIMITED
- 2008-07-01 06590781
30 Broadwick Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
44,815,953 GBP2024-12-31
Officer
2008-05-13 ~ 2008-06-30
IIF 114 - Director → ME
476
EQUINITI X2 CAP LIMITED - now
XAFINITY CAPITAL LIMITED - 2013-02-28
XAFINITY SOLUTIONS LIMITED - 2008-08-29 03335560
XAFINITY CONSULTING LIMITED - 2007-01-19 02459442
CHANTBRIGHT LIMITED
- 2005-07-11 05347975
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-01-31 ~ 2005-03-29
IIF 1367 - Nominee Director → ME
477
EQUINITI X2 LIMITED - now 05328133
XAFINITY HOLDINGS LIMITED - 2013-03-06
STOPBRIDGE LIMITED
- 2005-07-11 05321837
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-12-29 ~ 2005-03-29
IIF 1419 - Nominee Director → ME
478
EQUINITI X2 SERVICES LIMITED - now 05321837
XAFINITY SERVICES LIMITED - 2013-02-28 08279139, 08279139, 00756582
SPRINTDRIVE LIMITED
- 2005-07-11 05328133 05308807
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-01-10 ~ 2005-02-16
IIF 1171 - Nominee Director → ME
479
EQUINITI X2 SOLUTIONS LIMITED - now
XAFINITY GROUP LIMITED - 2013-02-28
SPRINTVALE LIMITED
- 2005-07-11 05347590
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-01-31 ~ 2005-03-29
IIF 1079 - Nominee Director → ME
480
EQUISTONE IV EXECUTIVE LIMITED - now
JELLYHAVEN LIMITED
- 2011-10-18 07800869
Condor House, St Pauls Churchyard, London
Dissolved Corporate (6 parents)
Officer
2011-10-06 ~ 2011-10-18
IIF 939 - Director → ME
481
EQUITAS INSURANCE LIMITED - now 03136300
SPEYFORD LIMITED
- 2009-06-10 06704451
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-09-23 ~ 2008-11-24
IIF 51 - Director → ME
482
ESCORIAL FINANCE LIMITED - now
CONKERBRIGHT LIMITED
- 2007-05-10 06169745
Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, London
Dissolved Corporate (13 parents)
Officer
2007-03-19 ~ 2007-05-09
IIF 179 - Director → ME
483
ESE HOLDINGS LIMITED - now
ESE UK LIMITED - 2011-06-23
HONEYSQUARE LIMITED
- 2010-09-21 07296073
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2010-06-25 ~ 2010-09-02
IIF 856 - Director → ME
484
ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED - now
OLIVEPOINT LIMITED
- 2010-09-06 07313389
Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
Dissolved Corporate (9 parents)
Officer
2010-07-13 ~ 2010-08-27
IIF 866 - Director → ME
485
ESP 99 LIMITED - now
ESPIRITU DE CHILE LIMITED - 2016-09-14
JACKSONBROOK LIMITED
- 2006-07-18 05706394
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2006-02-13 ~ 2006-07-14
IIF 1024 - Nominee Director → ME
486
ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED - now
BOUNTYWAY LIMITED
- 2006-06-02 05819067
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2006-05-16 ~ 2006-06-01
IIF 1152 - Nominee Director → ME
487
ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED - now
JASMINEPARK LIMITED
- 2006-01-16 05643075 04251399
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 1115 - Nominee Director → ME
488
ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED - now
JASMINEVALE LIMITED
- 2006-01-16 05643076
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 1328 - Nominee Director → ME
489
ESPORTA HEALTH CLUB NORTHAMPTON LIMITED - now
ORCHIDGROVE LIMITED
- 2006-01-16 05643079
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 1130 - Nominee Director → ME
490
ESPORTA HEALTH CLUB PETERBOROUGH LIMITED - now
BENCHVALE LIMITED
- 2006-05-19 05771756
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2006-04-06 ~ 2006-05-18
IIF 1414 - Nominee Director → ME
491
ESPORTA HEALTH CLUB REPTON PARK LIMITED - now
BARNDRIFT LIMITED
- 2006-01-16 05506661
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-07-13 ~ 2006-01-12
IIF 1241 - Nominee Director → ME
492
ESPORTA HEALTH CLUB RUSTINGTON LIMITED - now
BARNGRANGE LIMITED
- 2006-01-16 05495274
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-06-30 ~ 2006-01-12
IIF 1311 - Nominee Director → ME
493
ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED - now
BARNPLACE LIMITED
- 2006-01-16 05490373
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-06-24 ~ 2006-01-12
IIF 1401 - Nominee Director → ME
494
ESPORTA LIFESTYLE CLUBS LIMITED - now
PAYGROVE LIMITED
- 2006-05-19 05763631
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2006-03-30 ~ 2006-05-18
IIF 1007 - Nominee Director → ME
495
EUROMEDIC UNITED KINGDOM LIMITED - now 06138507
DEREHAMBAY LIMITED
- 2008-05-23 06569624
17 Fitzhardinge Street, London, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
-798,783 GBP2024-12-31
Officer
2008-04-17 ~ 2008-05-20
IIF 141 - Director → ME
496
EUROPA CAPITAL EMERGING EUROPE LIMITED - now
GOLFCOVE LIMITED
- 2007-03-02 06038063
15 Sloane Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-12-29 ~ 2007-03-01
IIF 159 - Director → ME
497
EUROPA CAPITAL SERVICES LIMITED - now
EUROPA FUND II INITIAL PARTNER LIMITED - 2004-06-30
TRIPCLOSE LIMITED
- 2004-06-07 05018996
5th Floor 42 Berners Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2004-01-19 ~ 2004-06-03
IIF 230 - Director → ME
498
EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED - now
BLOCKVIEW LIMITED
- 2006-03-08 05663686
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (21 parents)
Officer
2005-12-29 ~ 2006-03-02
IIF 1421 - Nominee Director → ME
499
EUROSAIL 2006-1 PARENT LIMITED - now 05894214, 05819309, 05894183, 05894214, 05746536... (more)
JUMPCLOSE LIMITED
- 2006-03-23 05673103
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-01-12 ~ 2006-03-21
IIF 1055 - Nominee Director → ME
500
EUROSAIL 2006-1 PLC - now 05763603, 05818986
SHILLINGMARK PLC
- 2006-03-23 05706735
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2006-02-13 ~ 2006-03-21
IIF 1214 - Nominee Director → ME
501
EUROSAIL 2006-2 PARENT LIMITED - now 05894214, 05673103, 05819309, 05894183, 05894214... (more)
MISSYDEW LIMITED
- 2006-06-12 05746536
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-03-17 ~ 2006-06-09
IIF 1169 - Nominee Director → ME
502
EUROSAIL 2006-2BL PLC - now 05924773, 05924768
EUROSAIL 2006-2 PLC - 2006-08-11 05706735, 05818986
POCKETCLOSE PLC
- 2006-06-12 05763603
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2006-03-30 ~ 2006-06-09
IIF 1097 - Nominee Director → ME
503
EUROSAIL 2006-3NC PARENT LIMITED - now 05673103, 05819309, 05894183, 05746536... (more)
EUROSAIL 2006-3BL PARENT LIMITED - 2006-10-12 05673103, 05819309, 05894183, 05746536... (more)
DUSTDALE LIMITED
- 2006-09-25 05894214
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-08-02 ~ 2006-09-21
IIF 1250 - Nominee Director → ME
504
EUROSAIL 2006-3NC PLC - now
EUROSAIL 2006-3BL PLC - 2006-10-12 05763603, 05924773
TREEGLEN PLC
- 2006-09-25 05924768
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2006-09-05 ~ 2006-09-21
IIF 1186 - Nominee Director → ME
505
EUROSAIL 2006-4NP PARENT LIMITED - now
EUROSAIL 2006-4BL PARENT LIMITED - 2006-11-07 05894214, 05673103, 05819309, 05894214, 05746536... (more)
DUSTFIELD LIMITED
- 2006-09-18 05894183
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-08-02 ~ 2006-09-14
IIF 1323 - Nominee Director → ME
506
EUROSAIL 2006-4NP PLC - now
EUROSAIL 2006-4BL PLC. - 2006-10-26 05763603, 05924768
ZESTHAVEN PLC
- 2006-09-18 05924773
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2006-09-05 ~ 2006-09-14
IIF 1306 - Nominee Director → ME
507
EUROSAIL PRIME-UK 2007-A PARENT LIMITED - now
COCONUTBRIGHT LIMITED
- 2007-10-10 06386334
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-10-02 ~ 2007-10-08
IIF 271 - Director → ME
508
EUROSAIL PRIME-UK 2007-A PLC - now
TIGGYDALE PLC
- 2007-10-10 06370654
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents)
Officer
2007-09-13 ~ 2007-10-08
IIF 421 - Director → ME
509
EUROSAIL-UK 2007-2NP PARENT LIMITED - now 06502274, 06387385
POLEBRIDGE LIMITED
- 2007-03-05 06038092
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-12-29 ~ 2007-03-01
IIF 525 - Director → ME
510
EUROSAIL-UK 2007-2NP PLC - now 06505161, 06388257
WEBCOVE PLC
- 2007-03-05 06038113
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2006-12-29 ~ 2007-03-01
IIF 355 - Director → ME
511
EWT EUROPE LIMITED - now
COCONUTWOOD LIMITED
- 2007-10-15 06386348
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (14 parents)
Officer
2007-10-02 ~ 2007-10-12
IIF 393 - Director → ME
512
EXCALIBUR REALTY UK LIMITED - now
MINXWAY LIMITED
- 2007-08-30 06311960
Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
Active Corporate (19 parents)
Profit/Loss (Company account)
-177,597 GBP2024-01-01 ~ 2024-12-31
Officer
2007-07-13 ~ 2007-08-23
IIF 122 - Director → ME
513
EXCELSOFT TECHNOLOGIES LIMITED - now
METEOR ONLINE LEARNING LIMITED - 2024-10-07
CYCLONEHAVEN LIMITED
- 2010-07-12 07093115
11 Coldbath Square, London, England
Active Corporate (12 parents)
Equity (Company account)
-6,840 GBP2023-03-31
Officer
2009-12-02 ~ 2010-03-31
IIF 874 - Director → ME
514
EXPERIS FINANCE LIMITED - now
JEFFERSON WELLS LIMITED - 2012-03-14 02235215
LANTERNBRIGHT LIMITED
- 2004-06-29 05133559
Capital Court, Windsor Street, Uxbridge
Active Corporate (18 parents)
Officer
2004-05-20 ~ 2004-06-28
IIF 1344 - Nominee Director → ME
515
EXPO-SURE LIMITED - now
CLEARGROVE LIMITED
- 2005-04-22 05372207
1 Great St Helen's, London
Dissolved Corporate (14 parents)
Officer
2005-02-22 ~ 2005-04-21
IIF 1049 - Nominee Director → ME
516
EXPRO HOLDINGS UK 2 LIMITED - now 06492082, 06417368
UMBRELLASTREAM HOLDCO 2 LIMITED - 2009-03-30 06520356, 06492082
CLEAVETRAIL LIMITED
- 2008-04-11 06491951
Second Floor, Davidson House, Forbury Square, Reading, Berkshire
Active Corporate (22 parents, 3 offsprings)
Officer
2008-02-04 ~ 2008-04-08
IIF 4 - Director → ME
517
EXPRO HOLDINGS UK 3 LIMITED - now 06417368, 06491951
UMBRELLASTREAM HOLDCO 3 LIMITED - 2009-03-30 06520356, 06491951
HOWARDBROOK LIMITED
- 2008-04-11 06492082
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2008-02-04 ~ 2008-04-08
IIF 301 - Director → ME
518
EXPRO HOLDINGS UK 4 LIMITED - now 06492082, 06491951
UMBRELLASTREAM LIMITED
- 2009-03-30 06417368
Second Floor, Davidson House, Forbury Square, Reading, Berkshire
Active Corporate (23 parents, 2 offsprings)
Officer
2007-11-05 ~ 2008-03-27
IIF 452 - Director → ME
519
EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED - now
UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30 06491951, 06492082
HOWARDHAVEN LIMITED
- 2008-04-11 06520356
55 Baker Street, London
Dissolved Corporate (41 parents, 3 offsprings)
Officer
2008-03-03 ~ 2008-04-08
IIF 183 - Director → ME
520
F&BB FDN EUROPE LIMITED - now
SWISSBRIGHT LIMITED
- 2004-05-27 05077451
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2004-03-18 ~ 2004-05-25
IIF 1109 - Nominee Director → ME
521
F. BERRY (LEYLAND) LIMITED
01075421
Chancery House, Slaidburn Crescent, Southport, Merseyside, England
Active Corporate (13 parents)
Equity (Company account)
632,440 GBP2022-10-31
Officer
2023-04-20 ~ now
IIF 1467 - Director → ME
522
FAIR FINANCE BUSINESS LOANS LIMITED - now
ZEBRAHAVEN LIMITED
- 2011-04-14 07451551
18 Ashwin Street, London
Active Corporate (11 parents)
Equity (Company account)
-2,500 GBP2024-03-31
Officer
2010-11-25 ~ 2011-04-08
IIF 943 - Director → ME
523
FAIR FINANCE PERSONAL LOANS 2 LIMITED - now 16553760, 07509653
SNAKECOURT LIMITED
- 2011-04-21 07509549
18 Ashwin Street, London
Active Corporate (6 parents)
Officer
2011-01-28 ~ 2011-04-20
IIF 916 - Director → ME
524
FAIR FINANCE PERSONAL LOANS LIMITED - now 16553760, 07509549
GIRAFFEBAY LIMITED
- 2011-04-14 07509653
18 Ashwin Street, London
Active Corporate (4 parents)
Officer
2011-01-28 ~ 2011-04-08
IIF 878 - Director → ME
525
FBN CAPITAL (UK) LIMITED - now
LLAMAGREEN LIMITED
- 2012-01-18 07816634
28 Finsbury Circus, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-10-19 ~ 2012-01-18
IIF 795 - Director → ME
526
FCMCO 1 LIMITED - now
FMCO 1 LIMITED - 2010-09-28
WALNUTPOINT LIMITED
- 2010-09-20 07333275
1 Golden Court, Richmond, Surrey
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ 2010-09-17
IIF 890 - Director → ME
527
FESTIVEBRIGHT LIMITED
05077988
20 Air Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-03-18 ~ 2004-05-06
IIF 1418 - Nominee Director → ME
528
FIA SWISS FUNDING LIMITED - now
FIA SWISS HOLDINGS LIMITED - 2007-03-01
DANCESTREAM LIMITED
- 2007-01-12 06008984
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2006-11-24 ~ 2007-01-04
IIF 185 - Director → ME
529
FIDELITY NATIONAL INFORMATION SERVICES LIMITED - now
CLOWNTRAIL LIMITED
- 2011-06-24 07680526
Tricorn House 51-53 Hagley Road, Edgbaston
Dissolved Corporate (6 parents)
Officer
2011-06-23 ~ 2011-06-23
IIF 929 - Director → ME
530
FIRSTASSIST LEGAL GROUP LIMITED - now
WALNUTSQUARE LIMITED
- 2010-10-15 07359877
5th Floor Norfolk House, Wellesley Road, Croydon, England
Dissolved Corporate (13 parents)
Officer
2010-08-27 ~ 2010-10-15
IIF 873 - Director → ME
531
FIRSTASSIST LITIGATION FUNDING LIMITED - now
ELMSPRING LIMITED
- 2010-07-01 07171711
5th Floor Norfolk House, Wellesley Road, Croydon, England
Dissolved Corporate (9 parents)
Officer
2010-02-26 ~ 2010-06-30
IIF 923 - Director → ME
532
FITZROVIA RESTAURANT LIMITED - now
WSH & GALETTI RESTAURANTS LIMITED - 2024-07-04
TANSYCROFT LIMITED
- 2016-08-02 09891180
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-26 ~ 2016-08-02
IIF 37 - Director → ME
533
FLEETBANK FUNDING LIMITED - now
LAVAHAVEN LIMITED
- 2015-03-09 09304319
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-11-10 ~ 2015-02-26
IIF 739 - Director → ME
534
FLOODCOVE LIMITED
07802659
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-10 ~ dissolved
IIF 646 - Director → ME
535
FLOODGRANGE LIMITED
07874100
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-07 ~ dissolved
IIF 561 - Director → ME
536
FLOODSTREAM LIMITED
07934796
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ dissolved
IIF 820 - Director → ME
537
FLUEDEW PLC
10339028
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-19 ~ dissolved
IIF 666 - Director → ME
538
FLUTECOURT PLC
09828954
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-16 ~ dissolved
IIF 656 - Director → ME
539
FLUTEDALE PLC
12332970
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-25 ~ dissolved
IIF 991 - Director → ME
540
FLUTEDEW PLC
10350855
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-30 ~ dissolved
IIF 552 - Director → ME
541
FORTENT HOLDINGS UK LIMITED - now
TILTGRANGE LIMITED
- 2009-09-22 05419559
Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2005-04-11 ~ 2005-05-06
IIF 1372 - Nominee Director → ME
542
FORTIS PF INVESTMENTS (UK) LIMITED - now
JASMINEGRANGE LIMITED
- 2005-12-21 05643066 04251397
10 Harewood Avenue, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-12-02 ~ 2005-12-20
IIF 1256 - Nominee Director → ME
543
FOUNDATION PROPERTY FUND GP LIMITED - now 04958486, LP009143
BUCKLEBRIGHT LIMITED
- 2003-12-19 04958287
Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
Dissolved Corporate (14 parents)
Officer
2003-11-10 ~ 2003-12-17
IIF 84 - Director → ME
544
FOUNDATION PROPERTY FUND LP LIMITED - now 04958287, LP009143
CANARYHURST LIMITED
- 2003-12-19 04958486
Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2003-11-10 ~ 2003-12-17
IIF 499 - Director → ME
545
FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED - now 02710657, 03353201, 06682562, 02768342... (more)
I.D.C. UNITED KINGDOM LIMITED - 2011-08-04
EUROMEDIC UNITED KINGDOM LIMITED - 2008-05-23 06569624
SPANGLEGLADE LIMITED
- 2007-05-24 06138507
Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-03-05 ~ 2007-05-24
IIF 239 - Director → ME
546
GAP EUROPE LIMITED - now
ROMANYDALE LIMITED
- 2007-06-18 06279672
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-06-14 ~ 2007-06-18
IIF 435 - Director → ME
547
GARTSIDE HOLDINGS LIMITED - now
COILDEW LIMITED
- 2004-08-03 05177104
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-72,594 GBP2024-12-31
Officer
2004-07-12 ~ 2004-08-03
IIF 1099 - Nominee Director → ME
548
GECC (OBS INVESTMENT COMPANY) LIMITED - now
HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
DRAGONGROVE LIMITED
- 2006-10-18 05894363
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2006-08-02 ~ 2006-10-16
IIF 1012 - Nominee Director → ME
549
GENERATION INVESTMENT MANAGEMENT SERVICES LIMITED - now OC307600
HURRICANEBRIDGE LIMITED
- 2009-12-18 07070783
20 Air Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-11-09 ~ 2009-12-17
IIF 844 - Director → ME
550
GENFINANCE II PLC - now
WARWICKBRIDGE PLC
- 2009-11-19 07036168
Bruce Kenrick House, Killick Street, London, England
Active Corporate (36 parents)
Officer
2009-10-05 ~ 2009-11-18
IIF 503 - Director → ME
551
GENTING INTERNATIONAL (UK) LIMITED
- now 04963080
CANARYWAY LIMITED
- 2004-02-12 04963080
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-11-13 ~ 2004-03-25
IIF 320 - Director → ME
552
GENTING INTERNATIONAL INVESTMENT (UK) LIMITED - now
TABBYVALE LIMITED
- 2006-09-07 05819030
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-05-16 ~ 2006-09-07
IIF 1420 - Nominee Director → ME
553
GENTING3 LIMITED - now 04492326, 07672723
MAXIMS CASINOS LIMITED - 2012-12-31 04492326
COILPARK LIMITED
- 2004-09-24 05183106
Circus Casino Star City, Watson Road, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2004-07-19 ~ 2004-09-22
IIF 1294 - Nominee Director → ME
554
GFK U.K. HOLDING LIMITED - now
GFK NOP U.K. HOLDING LIMITED - 2015-08-04
BLADEWAY LIMITED
- 2005-05-27 05419465
7th Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2005-04-11 ~ 2005-05-25
IIF 1218 - Nominee Director → ME
555
GLENCORE INDUSTRIAL ASSETS UK LIMITED - now
JANGLEGLADE LIMITED
- 2024-01-02 06872023
1 Bell Street, Maidenhead, England
Active Corporate (22 parents)
Officer
2009-04-07 ~ 2009-05-22
IIF 335 - Director → ME
556
GLENNMONT PARTNERS I LIMITED - now
BNP PARIBAS CLEAN ENERGY PARTNERS GP LIMITED - 2013-04-11
FORTIS CLEAN ENERGY FUND GP LIMITED - 2010-04-29
ABN AMRO CLEAN ENERGY FUND GP LIMITED - 2008-05-13
CONGABAY LIMITED
- 2007-12-11 06386353
9th Floor 201 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2007-10-02 ~ 2007-10-15
IIF 66 - Director → ME
557
GLOBAL BLUE SERVICE COMPANY UK LIMITED - now
GLOBAL BLUE HOLDINGS UK LIMITED - 2013-02-26 08284816
TIAWAY LIMITED
- 2011-02-10 06291473
7th Floor, 52 Grosvenor Gardens, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2007-06-25 ~ 2007-07-26
IIF 89 - Director → ME
558
GLOBAL LIFE DISTRIBUTION (UK) LIMITED - now
PARROTDRIFT LIMITED
- 2014-05-21 08933807
The St Botolph Building, 138, Houndsditch, London
Dissolved Corporate (14 parents)
Officer
2014-03-11 ~ 2014-05-21
IIF 778 - Director → ME
559
GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED - now
TEARGREEN LIMITED
- 2014-05-21 08933745
The St Botolph Building, 138, Houndsditch, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-03-11 ~ 2014-05-21
IIF 647 - Director → ME
560
GLOBAL RADIO ACQUISITIONS LIMITED - now
RAFTDEW LIMITED
- 2008-03-26 06417314
30 Leicester Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2007-11-05 ~ 2007-12-02
IIF 175 - Director → ME
561
GLOBAL RISK (UK) LIMITED - now
CLOWNCOVE LIMITED
- 2011-07-25 07606131
5th Floor, 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-15 ~ 2011-07-21
IIF 981 - Director → ME
562
GLOBAL THEMATIC PARTNERS UK LIMITED - now
MUSHROOMSTREAM LIMITED
- 2013-02-05 08341884
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2012-12-27 ~ 2013-02-04
IIF 532 - Director → ME
563
GLORY GLOBAL SOLUTIONS (HOLDINGS) LIMITED - now 06569621, 06569604, 06569622, 07945417... (more)
TALARIS HOLDINGS LIMITED - 2013-04-02
DARWIN BIDCO LIMITED - 2008-07-25
BUNGAYFIELD LIMITED
- 2008-06-06 06569609
Plant, Basing View, Basingstoke, England
Active Corporate (19 parents)
Officer
2008-04-17 ~ 2008-06-04
IIF 432 - Director → ME
564
GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED - now 06569604, 06569622, 06569609, 07945417... (more)
TALARIS LIMITED - 2013-04-02
DARWIN HOLDCO (UK) LIMITED - 2008-07-24
BUNGAYPOINT LIMITED
- 2008-06-06 06569621
Plant, Basing View, Basingstoke, England
Active Corporate (16 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-06-04
IIF 99 - Director → ME
565
GLORY GLOBAL SOLUTIONS (MIDCO) LIMITED - now 06569621, 06569622, 06569609, 07945417... (more)
TALARIS MIDCO LIMITED - 2013-04-02
DARWIN MIDCO LIMITED - 2008-07-24
BUNGAYDALE LIMITED
- 2008-06-06 06569604
Plant, Basing View, Basingstoke, England
Active Corporate (19 parents)
Officer
2008-04-17 ~ 2008-06-04
IIF 180 - Director → ME
566
GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED - now 06569621, 06569604, 06569609, 07945417... (more)
TALARIS TOPCO LIMITED - 2013-04-02
DARWIN TOPCO LIMITED - 2008-08-05 10033940
BUNGAYWOOD LIMITED
- 2008-06-06 06569622
Plant, Basing View, Basingstoke, England
Active Corporate (20 parents)
Officer
2008-04-17 ~ 2008-06-04
IIF 282 - Director → ME
567
GOODMAN LOGISTICS UK HOLDINGS LIMITED - now
DOLLHURST LIMITED
- 2022-09-12 05595801
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2005-10-18 ~ 2005-12-06
IIF 1168 - Nominee Director → ME
568
GOODMAN UK HOLDINGS LIMITED - now
DOLLMIST LIMITED
- 2021-04-30 05595888
1 More London Place, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2005-10-18 ~ 2005-12-06
IIF 1078 - Nominee Director → ME
569
GOOSEBROOK LIMITED
05109220
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (21 parents, 1 offspring)
Officer
2004-04-22 ~ 2004-07-13
IIF 1138 - Nominee Director → ME
570
GOSFORTH FUNDING 2011-1 PLC - now 07094380, 09123440, 09861458... (more)
GOSFORTH FUNDING 2010-1 PLC - 2011-02-04 07094380, 09123440, 09861458... (more)
FLOODVALE PLC
- 2010-05-26 07061454
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2009-10-30 ~ 2010-05-24
IIF 979 - Director → ME
571
GOSFORTH FUNDING 2012-1 PLC - now 07094380, 09123440, 09861458... (more)
SNAILBRIDGE PLC
- 2012-05-02 07989245
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2012-03-14 ~ 2012-05-02
IIF 836 - Director → ME
572
GOSFORTH FUNDING 2012-2 PLC - now 07094380, 09123440, 09861458... (more)
TEARBRIGHT PLC
- 2012-10-15 08215880 08491333
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2012-09-14 ~ 2012-10-10
IIF 610 - Director → ME
573
GOSFORTH FUNDING 2014-1 PLC - now 07094380, 09861458, 07061454... (more)
TALEBROOK PLC
- 2014-07-29 09123440
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2014-07-09 ~ 2014-07-29
IIF 537 - Director → ME
574
GOSFORTH FUNDING 2015-1 PLC - now 07094380, 09123440, 09861458... (more)
ENGMOOR PLC
- 2015-04-09 09504373
10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2015-03-23 ~ 2015-04-09
IIF 741 - Director → ME
575
GOSFORTH HOLDINGS 2011-1 LIMITED - now 11434459, 07038148, 08180154... (more)
GOSFORTH HOLDINGS 2010-1 LIMITED - 2011-02-04 11434459, 07038148, 08180154... (more)
BEECHTRAIL LIMITED
- 2010-05-26 07115627
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-01-04 ~ 2010-05-24
IIF 913 - Director → ME
576
GOSFORTH HOLDINGS 2012-1 LIMITED - now 11434459, 07038148, 07115627... (more)
POPPYBAY LIMITED
- 2012-05-02 08015466
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2012-04-02 ~ 2012-05-02
IIF 667 - Director → ME
577
GOSFORTH HOLDINGS 2012-2 LIMITED - now 11434459, 07038148, 07115627... (more)
ATOMVALE LIMITED
- 2012-10-11 08180154
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2012-08-15 ~ 2012-10-10
IIF 576 - Director → ME
578
GOSFORTH HOLDINGS 2014-1 LIMITED - now 11434459, 07038148, 07115627... (more)
GLORYHAVEN LIMITED
- 2014-07-30 09123426
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2014-07-09 ~ 2014-07-29
IIF 565 - Director → ME
579
GOSFORTH HOLDINGS 2015-1 LIMITED - now 11434459, 07038148, 07115627... (more)
VISIONGLEN LIMITED
- 2015-04-09 09484135
10 Fleet Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-03-11 ~ 2015-04-09
IIF 545 - Director → ME
580
GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED - now 10887043, 10064832, 11444216... (more)
GOSFORTH MORTGAGES TRUSTEE 2010-1 LIMITED - 2011-02-04 10887043, 10064832, 11444216... (more)
BERRYSTREAM LIMITED
- 2010-05-26 07117181
Kpmg Llp 8, Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2010-01-05 ~ 2010-05-24
IIF 897 - Director → ME
581
GOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITED - now 10887043, 10064832, 11444216... (more)
OWLTRAIL LIMITED
- 2012-05-02 07934343
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2012-02-02 ~ 2012-05-02
IIF 711 - Director → ME
582
GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITED - now 10887043, 10064832, 11444216... (more)
CHERRYCOVE LIMITED
- 2012-10-11 08180140
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2012-08-15 ~ 2012-10-10
IIF 814 - Director → ME
583
GOSFORTH MORTGAGES TRUSTEE 2014-1 LIMITED - now 10887043, 10064832, 11444216... (more)
GLORYSTREAM LIMITED
- 2014-07-29 09123433
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2014-07-09 ~ 2014-07-29
IIF 540 - Director → ME
584
GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED - now 10887043, 10064832, 11444216... (more)
VISIONDOVE LIMITED
- 2015-04-09 09409447
10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2015-01-28 ~ 2015-04-09
IIF 662 - Director → ME
585
GPINVEST UK REAL ESTATE LTD - now
NATURALDALE LIMITED
- 2021-11-04 13088906
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-17 ~ 2021-10-27
IIF 965 - Director → ME
586
GPRL DEVELOPMENT COMPANY LIMITED - now
REMYBRIGHT LIMITED
- 2007-09-21 06346962
31st Floor 40 Bank Street, London
Dissolved Corporate (27 parents)
Officer
2007-08-20 ~ 2007-09-21
IIF 210 - Director → ME
587
GPRL N0202 DEVELOPMENT COMPANY LIMITED - now
HOLTVALE LIMITED
- 2008-09-12 06634744
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (19 parents)
Officer
2008-07-01 ~ 2008-09-11
IIF 407 - Director → ME
588
GPRL N0202 LAND LIMITED - now
HOLTGLADE LIMITED
- 2008-09-12 06634782
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (19 parents)
Officer
2008-07-01 ~ 2008-09-11
IIF 342 - Director → ME
589
GPRL RETAIL LIMITED - now
MDL RETAIL LIMITED - 2008-04-15
TABBYMARK LIMITED
- 2007-02-22 05924750
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (24 parents)
Officer
2006-09-05 ~ 2007-02-21
IIF 1251 - Nominee Director → ME
590
GRACECHURCH CARD NOTES 2006-A PLC - now
GRACECHURCH CARD FUNDING (NO. 12) PLC - 2006-08-15 05419524, 05532418, 05555762... (more)
PILLPARK PLC
- 2006-02-20 05673212
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2006-01-12 ~ 2006-02-17
IIF 1209 - Nominee Director → ME
591
GRACECHURCH CARD PROGRAMME FUNDING PLC - now
TYNESTREAM PLC
- 2008-11-18 06714746
1 Churchill Place, London
Active Corporate (17 parents)
Officer
2008-10-03 ~ 2008-11-10
IIF 264 - Director → ME
592
GRACECHURCH GMF FUNDING 1 LIMITED - now 05673085
EBONYGRANGE LIMITED
- 2006-04-28 05673075
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2006-01-12 ~ 2006-04-26
IIF 1278 - Nominee Director → ME
593
GRACECHURCH GMF FUNDING 2 LIMITED - now 05673075
EBONYPARK LIMITED
- 2006-04-28 05673085
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2006-01-12 ~ 2006-04-26
IIF 1160 - Nominee Director → ME
594
GRACECHURCH GMF HOLDINGS LIMITED - now
JUMPBRIGHT LIMITED
- 2006-04-28 05673098
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-01-12 ~ 2006-04-26
IIF 1133 - Nominee Director → ME
595
GRACECHURCH MORTGAGE FINANCING LIMITED - now
GRACECHURCH MORTGAGE FINANCING PLC - 2019-05-10
PILLBAY PLC
- 2006-04-28 05673206
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2006-01-12 ~ 2006-04-26
IIF 1105 - Nominee Director → ME
596
GREENEDEN UK ACQUISITION COMPANY LIMITED - now
JELLYMIST LIMITED
- 2011-11-24 07800875
27 Old Gloucester Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2011-10-06 ~ 2011-11-23
IIF 865 - Director → ME
597
GREENOCK FUNDING NO. 5 LIMITED - now 06603596, 06755570, 06738722, 06584152... (more)
GREENOCK FUNDING NO. 5 PLC - 2017-11-16 06603596, 06755570, 06738722, 06584152... (more)
VOLEHAVEN PLC
- 2009-05-01 06790964
35 Great St Helen's, London
Dissolved Corporate (8 parents)
Officer
2009-01-14 ~ 2009-05-01
IIF 257 - Director → ME
598
GREENOCK HOLDING NO. 5 LIMITED
06847492 06482871, 06551816, 06755495, 06738599... (more)
35 Great St Helen's, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-03-16 ~ 2009-05-01
IIF 88 - Director → ME
599
GREENWICH PENINSULA N0204 BLOCK A GP HOLDINGS LIMITED - now 06752267
RANWORTHPARK LIMITED - 2009-02-12
GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED - 2009-02-12 06752267
GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED
- 2009-02-12 06752315 06752267
16 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-18 ~ 2009-02-11
IIF 456 - Director → ME
600
GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED
06752267 06752315, 06752315, 06752315
31st Floor 40 Bank Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-11-18 ~ 2009-02-11
IIF 152 - Director → ME
601
GS MORTGAGE FUNDING NO. 1 LIMITED - now
HAMPERVALE LIMITED
- 2004-05-12 05014786
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2004-01-14 ~ 2004-04-21
IIF 389 - Director → ME
602
GUNPOWDER & SKY INTERNATIONAL, LTD - now
HOSTAMIST LIMITED
- 2017-06-20 10487412
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-2,348,551 GBP2022-12-31
Officer
2016-11-18 ~ 2017-06-16
IIF 684 - Director → ME
603
H/2 CAPITAL PARTNERS UK LIMITED - now
GLORYFLAME LIMITED
- 2014-06-02 09032524
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
726,674 GBP2024-06-30
Officer
2014-05-09 ~ 2014-05-30
IIF 717 - Director → ME
604
HADRIAN BIDCO 1 LIMITED - now 06220852, 06198387
CRICKETCLOSE LIMITED
- 2007-05-18 06198404
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-05-17
IIF 154 - Director → ME
605
HADRIAN BIDCO 2 LIMITED - now 06198404, 06198387
CRUISERBRIGHT LIMITED
- 2007-05-18 06220852
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (13 parents, 1 offspring)
Officer
2007-04-20 ~ 2007-05-17
IIF 469 - Director → ME
606
HADRIAN BIDCO LIMITED - now 06198404, 06220852
CRICKETDEW LIMITED
- 2007-05-18 06198387
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-05-14
IIF 200 - Director → ME
607
HADRIAN TRADECO LIMITED - now
CRUISERBAY LIMITED
- 2007-05-18 06220918
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-04-20 ~ 2007-05-17
IIF 202 - Director → ME
608
HAILBAY LIMITED
07106397
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-16 ~ 2010-07-05
IIF 945 - Director → ME
609
HALFORDS HOLDINGS (2006) LIMITED - now 04457288
MASTERBAY LIMITED
- 2006-09-13 05839406
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-06-07 ~ 2006-06-27
IIF 1093 - Nominee Director → ME
610
HALPHEN HOLDINGS (UK) LIMITED - now
KIMBERLITE HOLDINGS (UK) LIMITED - 2006-08-22
NOTEDALE LIMITED
- 2006-05-31 05746551
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2006-03-17 ~ 2006-05-30
IIF 1409 - Nominee Director → ME
611
HALPHEN LIQUIDATION MEMBER LIMITED - now
KIMBERLITE LIQUIDATION MEMBER LIMITED - 2006-09-01
BENCHGROVE LIMITED
- 2006-06-20 05771776
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-04-06 ~ 2006-06-19
IIF 1365 - Nominee Director → ME
612
HALPHEN MORTGAGE BACKED SECURITIES LIMITED - now
HALPHEN MORTGAGE BACKED SECURITIES PLC - 2014-07-28
KIMBERLITE MORTGAGE BACKED SECURITIES PLC - 2006-08-22
WINGTRAIL PLC
- 2006-05-31 05771763
35 Great St Helens, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-04-06 ~ 2006-05-30
IIF 1347 - Nominee Director → ME
613
HAMMERSON (CRAMLINGTON I) LIMITED - now 05490400, 05554873
LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06 05490400, 05554873
BROWDRIVE LIMITED
- 2005-11-03 05579400
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (25 parents)
Equity (Company account)
2,380,000 GBP2022-12-31
Officer
2005-09-30 ~ 2005-11-02
IIF 1136 - Nominee Director → ME
614
HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED - now
LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27
LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
JACKSONBRIDGE LIMITED
- 2005-11-03 05578477
10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2005-09-29 ~ 2005-11-02
IIF 1271 - Nominee Director → ME
615
HAMMERSON (NEWTOWNABBEY) LIMITED - now
LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
JARPARK LIMITED
- 2005-12-14 05643230
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (23 parents)
Officer
2005-12-02 ~ 2005-12-12
IIF 1270 - Nominee Director → ME
616
HAMMERSON (OLDBURY) LIMITED - now
CHERRYDOVE LIMITED
- 2012-10-01 08218034
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (12 parents)
Officer
2012-09-18 ~ 2012-09-28
IIF 586 - Director → ME
617
HAMMERSON (RENFREW) LIMITED - now
ATOMTRAIL LIMITED
- 2012-10-01 08180149
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents)
Officer
2012-08-15 ~ 2012-09-28
IIF 822 - Director → ME
618
HAMMERSON CROYDON (GP1) LIMITED - now 08284202
DAMSONBAY LIMITED
- 2013-01-07 08230396
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2012-09-26 ~ 2013-01-07
IIF 734 - Director → ME
619
HAMMERSON CROYDON (GP2) LIMITED - now 08230396
DAMSONGREEN LIMITED
- 2013-01-07 08284202
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2012-11-07 ~ 2013-01-07
IIF 626 - Director → ME
620
HAMMERSON JUNCTION (NO 3) LIMITED - now 08218055
CHERRYHAVEN LIMITED
- 2012-10-01 08218045
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-09-18 ~ 2012-09-28
IIF 27 - Director → ME
621
HAMMERSON JUNCTION (NO 4) LIMITED - now 08218045
CHERRYLIGHT LIMITED
- 2012-10-05 08218055
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (15 parents)
Officer
2012-09-18 ~ 2012-10-05
IIF 804 - Director → ME
622
HANFORD WASTE SERVICES HOLDINGS LIMITED - now
ROMANYMARSH LIMITED
- 2007-07-25 06279639
C/o Sterlings Ltd Lawford House, Albert Place, London, England
Active Corporate (35 parents)
Officer
2007-06-14 ~ 2007-07-25
IIF 181 - Director → ME
623
HARBOUR SECURITIES NO. 1 HOLDINGS LIMITED - now
PLUMGRANGE LIMITED
- 2012-05-08 08008719
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2012-03-27 ~ 2012-05-04
IIF 738 - Director → ME
624
HARBOUR SECURITIES NO. 1 PLC - now
SNAILCOURT PLC
- 2012-05-08 07989237
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2012-03-14 ~ 2012-05-04
IIF 834 - Director → ME
625
HARTLAND OPTIONS LIMITED - now
CINDERBAY LIMITED
- 2006-02-15 05663690
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-12-29 ~ 2006-02-14
IIF 1048 - Nominee Director → ME
626
HARVEST GLOBAL INVESTMENTS (UK) LIMITED - now
RAINBOWGROVE LIMITED
- 2014-10-09 09200457
6th Floor 130 Jermyn Street, London, England
Dissolved Corporate (12 parents)
Officer
2014-09-02 ~ 2014-10-09
IIF 673 - Director → ME
627
HAWKSTONE BIDCO LIMITED - now
BANGLEMIST LIMITED
- 2007-03-27 06138538
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-03-05 ~ 2007-03-26
IIF 429 - Director → ME
628
HAWTHORN ASSET CO LIMITED - now
STEMDRIFT LIMITED
- 2006-11-24 05946875
7th Floor 21 Lombard Street, London
Dissolved Corporate (12 parents)
Officer
2006-09-26 ~ 2006-11-22
IIF 1431 - Nominee Director → ME
629
HAWTHORN HOLD CO LIMITED - now
STEMCLOSE LIMITED
- 2006-11-28 05946835
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2006-09-26 ~ 2006-11-23
IIF 1211 - Nominee Director → ME
630
HC-ONE (NHP5) LIMITED - now 05296579, 05579560, 03288142, 03103526, 03287983... (more)
LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24 05579560
TBG CARECO CH2 PROPCO LIMITED - 2006-03-08 05579560
GARDENDEW LIMITED
- 2005-10-17 05555758
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (31 parents)
Officer
2005-09-07 ~ 2005-10-14
IIF 1223 - Nominee Director → ME
631
HC-ONE (NHP6) LIMITED - now 05296579, 03288142, 05555758, 03103526, 03287983... (more)
LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24 05555758
TBG CARECO CH3 PROPCO LIMITED - 2006-03-08 05555758
BROWBAY LIMITED
- 2005-10-17 05579560
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (31 parents)
Officer
2005-09-30 ~ 2005-10-14
IIF 1269 - Nominee Director → ME
632
HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED - now
HEADINGLEY RMBS 2010-1 HOLDINGS LIMITED - 2011-01-10
BERRYDRIVE LIMITED
- 2010-05-24 07115487
35 Great St Helens, London
Dissolved Corporate (8 parents)
Officer
2010-01-04 ~ 2010-05-24
IIF 877 - Director → ME
633
HEADINGLEY RMBS 2011-1 PLC - now
HEADINGLEY RMBS 2010-1 PLC - 2011-01-10
SUNSHINEGREEN PLC
- 2010-05-24 07061476
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2009-10-30 ~ 2010-05-24
IIF 982 - Director → ME
634
HEL BIDCO LTD - now
MAPLESTREAM LIMITED
- 2010-09-02 07313152
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2010-07-13 ~ 2010-09-02
IIF 872 - Director → ME
635
HEL FINCO LTD - now
OLIVEDRIVE LIMITED
- 2010-09-02 07313380
C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-07-13 ~ 2010-09-02
IIF 918 - Director → ME
636
HEL HOLDING LTD - now
MAPLETRAIL LIMITED
- 2010-09-02 07313158
C/o Bdo Llp, Two Snowhill Snow Hill, Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-07-13 ~ 2010-09-02
IIF 902 - Director → ME
637
HEL MIDCO LTD - now
OLIVEMARSH LIMITED
- 2010-09-02 07313387
C/o Bdo Llp Two Snowhill, Snow Hill, Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-07-13 ~ 2010-09-02
IIF 904 - Director → ME
638
HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED - now
RAINHURST LIMITED
- 2009-11-13 07061429
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2009-10-30 ~ 2009-11-12
IIF 970 - Director → ME
639
HELICAL BAR (MITRE SQUARE) LTD - now
BANGLEFROST LIMITED
- 2007-06-05 06138620
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2007-03-05 ~ 2007-05-23
IIF 241 - Director → ME
640
HELIOS AMC - EUROPE LIMITED - now
ZEBRAPARK LIMITED
- 2011-02-24 07447452
27/28 Eastcastle Street, London
Dissolved Corporate (9 parents)
Officer
2010-11-22 ~ 2011-02-24
IIF 847 - Director → ME
641
HENKEL INDUSTRIAL ADHESIVES LTD - now
NATIONAL ADHESIVES HOLDING LTD. - 2024-10-07
HOWARDHURST LIMITED
- 2008-04-01 06520477
Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2008-03-03 ~ 2008-04-01
IIF 519 - Director → ME
642
HGIT BRACKNELL 2 LIMITED - now 16477586
LS BRACKNELL LIMITED - 2025-06-16
LS (BRACKNELL) LIMITED - 2020-08-26
LXB PROPERTIES (BRACKNELL) LIMITED - 2005-07-06
MIRRORBAY LIMITED
- 2004-07-15 05164680
8 Sackville Street, London, England
Active Corporate (22 parents)
Equity (Company account)
23,000 GBP2022-03-31
Officer
2004-06-28 ~ 2004-07-13
IIF 1010 - Nominee Director → ME
643
HIGHFLYER GROUP LIMITED - now
SKIPPERBAY LIMITED
- 2007-09-24 06279655
Trainers House, Eddlethorpe, Malton, North Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-06-14 ~ 2007-09-24
IIF 59 - Director → ME
644
HILLEBRAND BULK LOGISTICS LIMITED - now
TRANS OCEAN BULK LOGISTICS LIMITED - 2021-12-23
JF HILLEBRAND GB HOLDINGS LIMITED - 2009-07-20
CLIPPERDOVE LIMITED
- 2006-12-19 05983127
Vanbrugh House First Floor, West Wing, Grange Drive, Southampton, England
Active Corporate (15 parents)
Equity (Company account)
81,521,759 GBP2024-12-31
Officer
2006-10-31 ~ 2006-12-18
IIF 382 - Director → ME
645
HOLOGIC GGO 4 LTD - now OC400010
VISIONHURST LIMITED
- 2015-05-22 09503931
Heron House Crewe Road, Wythenshawe, Manchester
Active Corporate (16 parents, 7 offsprings)
Officer
2015-03-23 ~ 2015-05-22
IIF 807 - Director → ME
646
HOLOGIC HUB LTD - now
VISIONTRAIL LIMITED
- 2015-05-19 09504366
Heron House Oaks Business Park Crewe Road, Wythenshawe, Manchester
Active Corporate (15 parents)
Officer
2015-03-23 ~ 2015-05-19
IIF 36 - Director → ME
647
HOLOGIC IP LTD - now
VISIONFLAME LIMITED
- 2015-05-19 09484129
Heron House Oaks Business Park Crewe Road, Wythenshawe, Manchester
Active Corporate (16 parents, 1 offspring)
Officer
2015-03-11 ~ 2015-05-19
IIF 821 - Director → ME
648
HOLOGIC UK FINANCE LTD - now
TANSYBAYBRIDGE LIMITED
- 2016-03-29 09828916
Heron House Oaks Business Park Crew Road, Wythenshawe, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2015-10-16 ~ 2016-03-29
IIF 714 - Director → ME
649
HORNINGHAVEN LIMITED
06847471
5 Marble Arch, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-03-16 ~ 2009-04-30
IIF 266 - Director → ME
650
HORNINGWAY LIMITED
06847551
5 Marble Arch, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2009-03-16 ~ 2009-04-30
IIF 383 - Director → ME
651
HOSTADRIVE LIMITED
09918860
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-16 ~ dissolved
IIF 759 - Director → ME
652
HOSTAGLEN LIMITED
09919375
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-16 ~ dissolved
IIF 825 - Director → ME
653
HOSTAHURST LIMITED
10487407
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF 637 - Director → ME
654
HOSTALAND LIMITED
10487388
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF 779 - Director → ME
655
HOSTALIGHT LIMITED
10487409
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF 665 - Director → ME
656
HOSTAMARSH LIMITED
10487402
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF 633 - Director → ME
657
HOSTAPHAN FILMS LIMITED - now
JETDALE LIMITED
- 2004-10-29 05257402
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (10 parents)
Officer
2004-10-12 ~ 2004-10-28
IIF 1040 - Nominee Director → ME
658
HOWARDPLACE2 LIMITED - now 06520845, 06520912, 06520622, 06520622, 06492060... (more)
HOWARDMIST LIMITED
- 2008-03-17 06520566
2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-03-03 ~ 2008-03-14
IIF 172 - Director → ME
659
HOWARDPLACE3 LIMITED - now 06520845, 06520912, 06492060, 06520566... (more)
HOWARDPLACE LIMITED
- 2008-03-17 06520622 06520845, 06520912, 06492060, 06520566... (more)
2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-03-03 ~ 2008-03-14
IIF 134 - Director → ME
660
HOWARDPLACE4 LIMITED - now 06520845, 06520622, 06520622, 06492060, 06520566... (more)
SEYMOURFORD LIMITED
- 2008-03-17 06520912
2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-03-03 ~ 2008-03-14
IIF 176 - Director → ME
661
HOWARDPLACE5 LIMITED - now 06520912, 06520622, 06520622, 06492060, 06520566... (more)
SEYMOURCROFT LIMITED
- 2008-03-17 06520845
2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2008-03-03 ~ 2008-03-14
IIF 307 - Director → ME
662
HSBC CORPORATE SECRETARY (UK) LIMITED - now
NATURALCROFT LIMITED
- 2021-09-15 13087960
8 Canada Square, London, United Kingdom
Active Corporate (15 parents, 58 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-17 ~ 2021-09-15
IIF 958 - Director → ME
663
HYUNDAI MOTOR UK LIMITED - now
CRIMSONMIST LIMITED
- 2005-06-16 05446560
Ground Floor, Birchwood Building Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (28 parents)
Officer
2005-05-09 ~ 2005-06-16
IIF 1128 - Nominee Director → ME
664
IC PANEUROPEAN LASTMILE LIMITED - now
NATURALCOURT LIMITED
- 2021-04-30 13088890
70 Broadwick Street Soho, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-12-17 ~ 2021-04-30
IIF 959 - Director → ME
665
ICAP GLOBAL BROKING FINANCE LIMITED - now
GOLDENDAHLIA LIMITED
- 2016-09-27 10378704
135 Bishopsgate, London, England
Active Corporate (18 parents)
Officer
2016-09-16 ~ 2016-09-26
IIF 660 - Director → ME
666
ICAP NORTH AMERICA HOLDINGS LIMITED - now
TIGERBRIDGE LIMITED
- 2013-12-17 08809428
2 Broadgate, London
Dissolved Corporate (6 parents)
Officer
2013-12-10 ~ 2013-12-13
IIF 590 - Director → ME
667
ICP HOLDINGS LIMITED - now 05706555
MOSAH LIMITED - 2006-11-22
DRAGONSTREAM LIMITED
- 2006-09-11 05894352
3 Castlegate, Grantham, Lincolnshire
Active Corporate (17 parents, 6 offsprings)
Officer
2006-08-02 ~ 2006-09-08
IIF 1190 - Nominee Director → ME
668
IFS RISK SOLUTIONS LTD
10293426
26 Barnsley Road, Wath-upon-dearne, Rotherham, England
Active Corporate (7 parents)
Equity (Company account)
586,695 GBP2024-07-31
Officer
2025-03-31 ~ now
IIF 1464 - Director → ME
669
IGT UK INTERACTIVE HOLDINGS LIMITED - now
GTECH SPORTS BETTING SOLUTIONS LIMITED
- 2016-04-30 06166744
BARGEBRIGHT LIMITED
- 2007-04-05 06166744
12 Finsbury Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-03-19 ~ 2007-04-12
IIF 2 - Director → ME
670
INDISPENSABLE LIMITED - now
HAILDRIVE LIMITED
- 2011-01-25 07442151
Flat 38 29 Macaulay Road, London, England
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
31,528 GBP2024-12-31
Officer
2010-11-17 ~ 2011-01-24
IIF 42 - Director → ME
671
INEXUS CONNECTIONS LIMITED - now
CHALLENGER CONNECTIONS LIMITED - 2006-11-01 05819203
STABLEDALE LIMITED
- 2005-08-22 05495293
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (39 parents, 1 offspring)
Officer
2005-06-30 ~ 2005-08-22
IIF 1098 - Nominee Director → ME
672
INEXUS GROUP LIMITED - now 05366057
CHALLENGER CONNECTIONS TOP COMPANY LIMITED - 2006-12-11
SACKWAY LIMITED
- 2005-08-22 05491198
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2005-06-27 ~ 2005-08-22
IIF 1392 - Nominee Director → ME
673
INEXUS GROUP NO. 1 LIMITED - now 05819203
CHALLENGER ESP CONNECTIONS MID COMPANY LIMITED - 2007-02-22 05491200
BENCHVIEW LIMITED
- 2006-06-22 05819330
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (10 parents)
Officer
2006-05-17 ~ 2006-06-21
IIF 1348 - Nominee Director → ME
674
INEXUS GROUP NO. 2 LIMITED - now 05819330
CHALLENGER ESP CONNECTIONS LIMITED - 2007-02-22 05495293
BOUNTYPARK LIMITED
- 2006-06-22 05819203
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (10 parents)
Officer
2006-05-17 ~ 2006-06-21
IIF 464 - Director → ME
675
INEXUS LIMITED - now 05366042, 02875320
CHALLENGER CONNECTIONS MID COMPANY LIMITED - 2006-11-01 05819330
SACKVIEW LIMITED
- 2005-08-22 05491200
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (34 parents, 1 offspring)
Officer
2005-06-27 ~ 2005-08-22
IIF 1237 - Nominee Director → ME
676
INFINITAS LEARNING UK LIMITED - now
EEH (BIDCO) LIMITED - 2012-07-12
CONKERDOVE LIMITED
- 2007-05-25 06198281
C/o Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (16 parents)
Officer
2007-04-02 ~ 2007-05-24
IIF 520 - Director → ME
677
INFRACAPITAL GP II LIMITED - now
LEOPARDBROOK LIMITED
- 2010-10-28 07372931
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-09-10 ~ 2010-10-28
IIF 925 - Director → ME
678
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED - now
HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
CLEAVEPOINT LIMITED
- 2008-02-20 06475352
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (18 parents, 14 offsprings)
Officer
2008-01-16 ~ 2008-02-20
IIF 102 - Director → ME
679
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED - now OC414103, OC436233
HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
BERRYSQUARE LIMITED
- 2010-02-26 07117117
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2010-01-05 ~ 2010-02-25
IIF 891 - Director → ME
680
INFRASTRUCTURE MANAGERS LIMITED - now
SEQUINWOOD LIMITED
- 2005-09-27 05372427
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 324 offsprings)
Equity (Company account)
3,688,532 GBP2024-12-31
Officer
2005-02-22 ~ 2005-03-17
IIF 1175 - Nominee Director → ME
681
INMARSAT FINANCE LIMITED - now 04103914
INMARSAT FINANCE PLC - 2022-01-19 04103914
DUCHESSBROOK PLC
- 2004-01-07 04930309
50 Finsbury Square, London, England
Active Corporate (18 parents)
Officer
2003-10-13 ~ 2004-01-07
IIF 6 - Director → ME
682
INMARSAT GROUP HOLDINGS LIMITED - now
INMARSAT PLC - 2019-12-05 04379050, 03675885
INMARSAT GROUP HOLDINGS PLC - 2019-12-05
INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
DUCHESSGROVE LIMITED
- 2004-02-10 04886072
50 Finsbury Square, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2003-09-03 ~ 2003-09-04
IIF 48 - Director → ME
683
INMARSAT GROUP LIMITED - now
GRAPEDRIVE LIMITED
- 2004-01-06 04886115
50 Finsbury Square, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2003-09-03 ~ 2003-09-04
IIF 68 - Director → ME
684
INMARSAT HOLDINGS LIMITED - now 03674573
LAVENDERVIEW LIMITED
- 2004-01-06 04917504
50 Finsbury Square, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2003-10-01 ~ 2003-10-02
IIF 136 - Director → ME
685
INMARSAT INVESTMENTS LIMITED - now
GRAPECLOSE LIMITED
- 2004-01-06 04886096
50 Finsbury Square, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2003-09-03 ~ 2003-09-04
IIF 166 - Director → ME
686
INMARSAT MARITIME VENTURES LIMITED - now
REDBUDBAY LIMITED
- 2020-10-16 12584716
50 Finsbury Square, London, England
Active Corporate (12 parents)
Officer
2020-05-04 ~ 2020-10-16
IIF 964 - Director → ME
687
INMARSAT NEW VENTURES LIMITED - now
HOSTABAY LIMITED
- 2018-09-07 11476156
50 Finsbury Square, London, England
Active Corporate (13 parents, 9 offsprings)
Officer
2018-07-20 ~ 2018-09-04
IIF 799 - Director → ME
688
INNOVA INVESTMENT PARTNERSHIP GP LIMITED - now LP013163
SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
SOLUM REGENERATION (GP) LIMITED - 2015-08-05
VICTORIANWOOD LIMITED
- 2008-07-25 06615309
Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (31 parents)
Officer
2008-06-10 ~ 2008-07-24
IIF 518 - Director → ME
689
INSPECTORATE AMERICAN HOLDINGS LIMITED - now 04616176, 00638315, 02721275... (more)
JESTERMIST LIMITED
- 2009-12-09 07036167
2 Perry Road, Witham, Essex
Dissolved Corporate (7 parents)
Officer
2009-10-05 ~ 2009-11-27
IIF 151 - Director → ME
690
INSPIREVALE LIMITED
12005967
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ dissolved
IIF 562 - Director → ME
691
INTERBAY FUNDING, LTD. - now
DOLLGREEN LIMITED
- 2005-12-06 05595882
Reliance House, Sun Pier, Chatham, England
Active Corporate (27 parents, 1 offspring)
Officer
2005-10-18 ~ 2005-11-22
IIF 1345 - Nominee Director → ME
692
INTERBAY ML, LTD - now
GOLFGLEN LIMITED
- 2007-02-13 06038070
Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Active Corporate (24 parents)
Officer
2006-12-29 ~ 2007-02-13
IIF 13 - Director → ME
693
INTERCROSSROADS UK LIMITED - now
PACKMIST LIMITED
- 2003-07-22 04825408
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-07-08 ~ 2003-07-22
IIF 135 - Director → ME
694
INTERNATIONAL FOREST PRODUCTS (UK) LTD - now
GLOWPARK LIMITED
- 2005-06-22 05479979
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-06-14 ~ 2005-06-22
IIF 1232 - Nominee Director → ME
695
INTERNATIONAL MARINE SPECIALISTS LIMITED
- now 02848407
INSURANCE MARKET SERVICES LIMITED
- 2019-07-12 02848407
TYPEPROOF SERVICES LIMITED - 1993-10-15
Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, England
Active Corporate (20 parents)
Officer
2019-02-11 ~ now
IIF 1449 - Director → ME
2019-02-11 ~ 2019-02-11
IIF 1487 - Director → ME
696
INTERNATIONAL POWER (ZEBRA) LIMITED - now 05452637, 07423637
SNAKEBAY LIMITED
- 2011-01-27 07451673 07423637
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2010-11-25 ~ 2011-01-27
IIF 39 - Director → ME
697
INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED - now
DUSTCOVE LIMITED
- 2006-11-06 05894291
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (25 parents, 20 offsprings)
Officer
2006-08-02 ~ 2006-11-03
IIF 1020 - Nominee Director → ME
698
INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED - now 06751080, 04500273
INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05 06751080, 04500273
INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02
ARAGONMIST LIMITED
- 2008-02-18 06454171
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2007-12-14 ~ 2008-02-15
IIF 24 - Director → ME
699
INVISTA GLOBAL PROPERTY SECURITIES FUND GENERAL PARTNER LIMITED - now
INVISTA GLOBAL SECURITIES FUND GENERAL PARTNER LIMITED - 2008-07-29
ELYCOURT LIMITED
- 2008-07-02 06590813
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2008-05-13 ~ 2008-07-01
IIF 475 - Director → ME
700
INVISTA GLOBAL PROPERTY SECURITIES FUND INVESTING PARTNER LIMITED - now
INVISTA GLOBAL SECURITIES FUND INVESTING PARTNER LIMITED - 2008-07-29
DEREHAMTRAIL LIMITED
- 2008-07-02 06590774
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2008-05-13 ~ 2008-07-01
IIF 408 - Director → ME
701
INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED - now
BOLEYNHAVEN LIMITED
- 2008-03-06 06475313
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2008-01-16 ~ 2008-03-05
IIF 498 - Director → ME
702
INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED - now
DUDLEYVALE LIMITED
- 2008-03-06 06492051
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2008-02-04 ~ 2008-03-05
IIF 52 - Director → ME
703
IP (AIRE) LIMITED - now 06871889
SPACECLOSE LIMITED
- 2005-06-30 05479988
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-06-14 ~ 2005-06-29
IIF 1129 - Nominee Director → ME
704
IP (HUMBER) LIMITED - now
GLOWGREEN LIMITED
- 2005-06-30 05480165
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-06-14 ~ 2005-06-29
IIF 1142 - Nominee Director → ME
705
IPM (BORELLI) LIMITED - now
PRINTGLEN LIMITED
- 2005-01-28 05309008
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2004-12-09 ~ 2005-01-24
IIF 1121 - Nominee Director → ME
706
ISOBEL FINANCE HOLDCO NO. 1 LIMITED - now 07934344
OWLFORD LIMITED
- 2012-04-03 07874077
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2011-12-07 ~ 2012-03-28
IIF 747 - Director → ME
707
ISOBEL FINANCE HOLDCO NO. 2 LIMITED - now 07874077
OWLMIST LIMITED
- 2012-04-03 07934344
35 Great St Helen's, London
Dissolved Corporate (8 parents)
Officer
2012-02-02 ~ 2012-03-28
IIF 616 - Director → ME
708
ISOBEL FINANCE NO. 1 PLC - now 07802194
POPPYMARSH PLC
- 2012-04-11 07934515
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2012-02-03 ~ 2012-03-28
IIF 812 - Director → ME
709
ISOBEL FINANCE NO. 2 PLC - now 07934515
POPPYGREEN PLC
- 2012-04-11 07802194
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2011-10-07 ~ 2012-03-28
IIF 782 - Director → ME
710
ISTITHMAR P&O ESTATES (UK) LIMITED - now 00805591, 00195207
POLEHURST LIMITED
- 2007-03-26 06067171
16 Palace Street, London
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
-13,085,058 GBP2023-12-31
Officer
2007-01-25 ~ 2007-03-21
IIF 5 - Director → ME
711
J GLEEK PROPERTIES LIMITED - now
PINKDEW LIMITED
- 2003-10-28 04930305
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (7 parents, 13 offsprings)
Equity (Company account)
48,813,632 GBP2024-05-31
Officer
2003-10-13 ~ 2003-10-27
IIF 291 - Director → ME
712
J. SAFRA REAL ESTATE UK LIMITED - now
J.S. IMMO SERVICES (UK) LIMITED - 2015-04-01
PARROTBRIDGE LIMITED
- 2013-12-20 08642316
47 Berkeley Square, London
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
19,258 GBP2024-12-31
Officer
2013-08-08 ~ 2013-12-19
IIF 773 - Director → ME
713
J.J. YATES & COMPANY LIMITED
01766214
2-6 Oldknow Road, Marple, Stockport, Cheshire
Active Corporate (22 parents)
Equity (Company account)
142,314 GBP2020-12-31
Officer
2021-08-18 ~ now
IIF 1478 - Director → ME
714
JAMBRIGHT LIMITED
05282298
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2004-11-10 ~ 2004-12-03
IIF 1260 - Nominee Director → ME
715
JUNEGRANGE LIMITED
05824801
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2006-05-22 ~ 2006-05-25
IIF 445 - Director → ME
716
JUNEHURST LIMITED
05824813
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2006-05-22 ~ 2006-05-25
IIF 155 - Director → ME
717
JUPITER INVESTOR HOLDCO LIMITED - now
GIP III JUPITER INVESTOR HOLDCO LIMITED - 2022-11-02
HOSTATRAIL LIMITED
- 2018-06-19 11032246
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-10-25 ~ 2018-06-18
IIF 609 - Director → ME
718
JUPITER INVESTOR MIDCO LIMITED - now
GIP III JUPITER INVESTOR MIDCO LIMITED - 2022-11-02
HOSTAVIEW LIMITED
- 2018-06-19 11382923
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-05-25 ~ 2018-06-18
IIF 731 - Director → ME
719
JUPITER INVESTOR TOPCO LIMITED - now
GIP III JUPITER INVESTOR TOPCO LIMITED - 2022-11-02
HOSTAWALK LIMITED
- 2018-06-19 11383051
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-05-25 ~ 2018-06-18
IIF 594 - Director → ME
720
JUPITER OFFSHORE WIND LIMITED - now
GIP III JUPITER LIMITED - 2022-11-03
HOSTAPLACE LIMITED
- 2018-06-19 11032205
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-10-25 ~ 2018-06-18
IIF 652 - Director → ME
721
JUST RETIREMENT GROUP HOLDINGS LIMITED - now
AVALON ACQUISITIONS LIMITED - 2013-08-21
BASILPARK LIMITED
- 2009-06-23 06930326
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (30 parents, 1 offspring)
Officer
2009-06-10 ~ 2009-06-23
IIF 428 - Director → ME
722
K RODWELL PROPERTIES LIMITED - now
RAKEBRIDGE LIMITED
- 2003-10-30 04944327
24 Windermere Avenue, Finchley, London
Active Corporate (7 parents)
Equity (Company account)
485,003 GBP2024-11-30
Officer
2003-10-27 ~ 2003-10-29
IIF 523 - Director → ME
723
KARTA 2005-1 PLC - now
STOPVALE PLC
- 2005-04-26 05328219
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-10 ~ 2005-04-25
IIF 1177 - Nominee Director → ME
724
KARTA APC LIMITED - now
SPRINTMIST LIMITED
- 2005-04-26 05347589
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-31 ~ 2005-04-25
IIF 1200 - Nominee Director → ME
725
KARTA HOLDINGS LIMITED - now
KARTA LNI 1 LIMITED - 2005-06-28 05456356
CHANTCLOSE LIMITED
- 2005-04-26 05348031
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-31 ~ 2005-04-25
IIF 1167 - Nominee Director → ME
726
KARTA LNI 1 LIMITED - now 05348031
DIALPARK LIMITED
- 2005-06-28 05456356
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-19 ~ 2005-06-27
IIF 1337 - Nominee Director → ME
727
KARTA OPTIONS LIMITED - now
DIALWAY LIMITED
- 2005-06-13 05456373
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-19 ~ 2005-06-10
IIF 1290 - Nominee Director → ME
728
KEMBLE WATER FINANCE LIMITED - now
BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED
- 2006-06-14 05819317
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (103 parents, 2 offsprings)
Officer
2006-05-17 ~ 2006-06-12
IIF 1002 - Nominee Director → ME
729
KEMBLE WATER HOLDINGS LIMITED - now
BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED
- 2006-06-14 05819262
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (104 parents, 2 offsprings)
Officer
2006-05-17 ~ 2006-06-12
IIF 1319 - Nominee Director → ME
730
KEMBLE WATER LIBERTY LIMITED - now
BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
BOUNTYDEW LIMITED
- 2006-06-14 05819270
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents, 1 offspring)
Officer
2006-05-17 ~ 2006-06-12
IIF 1336 - Nominee Director → ME
731
KEMBLE WATER STRUCTURE LIMITED - now
BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED
- 2006-06-14 05819276
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents)
Officer
2006-05-17 ~ 2006-06-12
IIF 1215 - Nominee Director → ME
732
KENRICK NO. 1 HOLDINGS LIMITED - now 08448176
GIRAFFECOURT LIMITED
- 2011-05-19 07509614
35 Great St. Helen's, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-01-28 ~ 2011-05-19
IIF 927 - Director → ME
733
KENRICK NO. 1 PLC - now 11680010, 15762870, 11001450, 08491080... (more)
LIONTRAIL PLC
- 2011-05-19 07565238
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2011-03-15 ~ 2011-05-19
IIF 882 - Director → ME
734
KENRICK NO. 2 HOLDINGS LIMITED - now 07509614
NETTLEHURST LIMITED
- 2013-04-19 08448176
35 Great St. Helen's, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-03-18 ~ 2013-04-19
IIF 792 - Director → ME
735
KENRICK NO. 2 PLC - now 11680010, 15762870, 07565238, 11001450... (more)
TEARCROFT PLC
- 2013-04-19 08491080
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2013-04-16 ~ 2013-04-19
IIF 635 - Director → ME
736
KEYSTONE BTL ONE LIMITED - now
PUDDLEGREEN LIMITED
- 2006-10-27 05947249
53/55 High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-09-26 ~ 2006-10-26
IIF 1399 - Nominee Director → ME
737
KILDARE CAPITAL (UK) LTD - now
RAIT SECURITIES (UK) LTD. - 2012-02-13
TABERNA SECURITIES (UK) LTD. - 2008-07-10
BUBBLESTREAM LIMITED
- 2006-09-08 05879476
42 Rolleston Avenue, Petts Wood, Kent
Dissolved Corporate (9 parents)
Officer
2006-07-18 ~ 2006-09-07
IIF 1180 - Nominee Director → ME
738
KILIMANJARO AM LIMITED - now 07989230
PLUMWAY LIMITED
- 2012-05-28 08015474
71-75 Shelton Street, Covent Garden, London, England
Liquidation Corporate (26 parents)
Equity (Company account)
-10,793 GBP2017-12-31
Officer
2012-04-02 ~ 2012-05-28
IIF 654 - Director → ME
739
KINGSBARNS INVESTMENTS LIMITED - now
RINGBRIDGE LIMITED
- 2006-12-08 05977476
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2006-10-25 ~ 2006-12-07
IIF 120 - Director → ME
740
KION HOLDINGS LIMITED - now
JORDANCOURT LIMITED
- 2006-10-10 05924907
Quadrant House 4, Thomas More Square, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2006-09-05 ~ 2006-10-09
IIF 1349 - Nominee Director → ME
741
KION HOLDINGS NO. 2 LIMITED - now
DUDLEYPLACE LIMITED
- 2008-06-03 06492033
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (8 parents)
Officer
2008-02-04 ~ 2008-05-20
IIF 316 - Director → ME
742
KION MORTGAGE FINANCE NO.2 PLC - now
UMBRELLAVIEW PLC
- 2008-06-02 06407403
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (8 parents)
Officer
2007-10-23 ~ 2008-05-20
IIF 521 - Director → ME
743
KION MORTGAGE FINANCE PLC - now
TREETRAIL PLC
- 2006-10-10 05894072
Quadrant House 4, Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2006-08-02 ~ 2006-10-09
IIF 1206 - Nominee Director → ME
744
KKR PORTFOLIO NOMINEECO 4 LIMITED - now 06714950, 06714798, 06544257, 06544346, 06544487... (more)
KKR NECTAR NOMINEECO 4 LIMITED - 2008-07-17 06544346, 06544257, 06544487
AYLESHAMFIELD LIMITED
- 2008-05-01 06544525
Pellipar House 1st Floor, 9 Cloak Lane, London
Dissolved Corporate (8 parents)
Officer
2008-03-26 ~ 2008-04-30
IIF 442 - Director → ME
745
KNIGHT DRAGON INFRASTRUCTURE LIMITED - now
GPRL INFRASTRUCTURE LIMITED - 2014-10-24
SURFERDRIFT LIMITED
- 2008-01-08 06417361
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-11-05 ~ 2008-01-04
IIF 379 - Director → ME
746
KNIGHT DRAGON M0114A LIMITED - now 08434872
GREENWICH PENINSULA M0114 LIMITED - 2014-01-09
REMYGLADE LIMITED
- 2007-10-04 06346963
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-08-20 ~ 2007-10-03
IIF 460 - Director → ME
747
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - now
GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
RAFTCOVE LIMITED
- 2008-01-11 06417279
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (27 parents)
Officer
2007-11-05 ~ 2008-01-10
IIF 328 - Director → ME
748
KONTIKI CAPITAL MANAGEMENT (UK) LIMITED - now
STATUSGLEN LIMITED
- 2019-11-18 11784398
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-23 ~ 2019-11-14
IIF 572 - Director → ME
749
KV RENTALS (UK) LIMITED - now
HKAC RENTALS (UK) COMPANY LIMITED - 2020-08-07
ALLCO RENTALS (UK) LIMITED - 2010-02-19
GRAPEGROVE LIMITED
- 2004-04-06 05076668
First Floor Templeback, 10 Temple Back, Bristol, England
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-03-17 ~ 2004-04-06
IIF 1188 - Nominee Director → ME
750
LAGARDERE UNLIMITED TALENTS UK LIMITED - now
LAGARDERE UNLIMITED UK LIMITED - 2011-07-05 08183455
RAINGLEN LIMITED
- 2009-12-23 07061425
Royalty House 32 Sackville Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2009-10-30 ~ 2009-12-15
IIF 984 - Director → ME
751
LAGONDA BIDCO A LIMITED - now
VENICE BIDCO A LIMITED - 2007-02-20
SMOOTHGREEN LIMITED
- 2006-09-07 05860075
5 Seaforth Place, London, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-06-28 ~ 2006-09-04
IIF 1060 - Nominee Director → ME
752
LAGONDA NEWCO A LIMITED - now 05860291, 05860067
VENICE NEWCO A LIMITED - 2007-02-20 05860291, 05860067
SMOOTHBRIDGE LIMITED
- 2006-09-07 05860068
5 Seaforth Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-09-04
IIF 1416 - Nominee Director → ME
753
LAGONDA NEWCO B LIMITED - now 05860068, 05860067
VENICE NEWCO B LIMITED - 2007-02-20 05860067, 05860068
PLINTHVIEW LIMITED
- 2006-09-07 05860291
5 Seaforth Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-09-04
IIF 1356 - Nominee Director → ME
754
LAGONDA NEWCO C LIMITED - now 05860068, 05860291
VENICE NEWCO C LIMITED - 2007-02-20 05860291, 05860068
TABBYDRIVE LIMITED
- 2006-09-07 05860067
5 Seaforth Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-09-04
IIF 1297 - Nominee Director → ME
755
LANARK TRUSTEES LIMITED - now
TANSYCOVE LIMITED
- 2016-07-08 09891170
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2015-11-26 ~ 2016-07-07
IIF 819 - Director → ME
756
LANNRAIG FUNDING LIMITED - now
DAISYBAY LIMITED
- 2011-08-24 07681029
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-06-23 ~ 2011-08-23
IIF 911 - Director → ME
757
LANNRAIG HOLDINGS LIMITED - now
GIRAFFEHAVEN LIMITED
- 2011-08-24 07590511
1 Bartholomew Lane, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2011-04-04 ~ 2011-08-23
IIF 894 - Director → ME
758
LANNRAIG MASTER ISSUER PLC - now
HOLLYTRAIL PLC
- 2011-08-24 07454283
1 Bartholomew Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-11-29 ~ 2011-08-23
IIF 40 - Director → ME
759
LANSDOWNE 199 LIMITED - now
VISIONCROFT LIMITED
- 2015-04-10 09387837
Kpmg Llp, 8 Princess Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2015-01-14 ~ 2015-04-09
IIF 802 - Director → ME
760
LANTERNDEW LIMITED
05133562
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2004-05-20 ~ 2004-06-30
IIF 1072 - Nominee Director → ME
761
LATHES OPTION COMPANY LIMITED - now
DOLLWAY LIMITED
- 2005-11-18 05595865
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-10-18 ~ 2005-11-17
IIF 1113 - Nominee Director → ME
762
LAVAWALK LIMITED
09383658
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2015-01-12 ~ 2015-03-13
IIF 555 - Director → ME
763
LB RE FINANCING NO. 1 LIMITED - now 06454161, 06454167
ARAGONBROOK LIMITED
- 2008-02-01 06454131
7 More London, Riverside, London
Liquidation Corporate (13 parents)
Officer
2007-12-14 ~ 2008-02-01
IIF 1 - Director → ME
764
LB RE FINANCING NO. 2 LIMITED - now 06454161, 06454131
ARAGONMARSH LIMITED
- 2008-02-01 06454167
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2007-12-14 ~ 2008-02-01
IIF 18 - Director → ME
765
LB RE FINANCING NO. 3 LIMITED - now 06454131, 06454167
ARAGONHURST LIMITED
- 2008-02-01 06454161
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (6 parents)
Officer
2007-12-14 ~ 2008-02-01
IIF 10 - Director → ME
766
LB SF NO.1 - now
RINGHAVEN LIMITED
- 2006-11-24 06001928
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2006-11-17 ~ 2006-11-22
IIF 8 - Director → ME
767
LB SF WAREHOUSE LIMITED - now
OASISCOVE LIMITED
- 2007-06-06 06252737
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (10 parents)
Officer
2007-05-18 ~ 2007-06-05
IIF 290 - Director → ME
768
LB UK RE HOLDINGS LIMITED - now
CHANTBAY LIMITED
- 2005-02-21 05347966
7 More London Riverside, London
Dissolved Corporate (18 parents, 8 offsprings)
Officer
2005-01-31 ~ 2005-02-21
IIF 1219 - Nominee Director → ME
769
LCH GROUP HOLDINGS LIMITED - now 03649499
LCH.CLEARNET GROUP LIMITED - 2017-04-11 03649499
TUDORBRIGHT LIMITED
- 2003-05-22 04743602
10 Paternoster Square, London, England
Active Corporate (101 parents, 4 offsprings)
Officer
2003-04-24 ~ 2003-05-15
IIF 262 - Director → ME
770
LEADENHALL PARTNERSHIPS LTD
- now 15342904 14828963
LEADENHALL NEWCO LIMITED
- 2023-12-20 15342904
65 Leadenhall Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-12-11 ~ now
IIF 999 - Director → ME
771
LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED - now 04374979, 06009110
JUGBROOK LIMITED
- 2006-01-13 05660052
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-01-12
IIF 1233 - Nominee Director → ME
772
LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED - now 04442632, 04290706
NEONCLOSE LIMITED
- 2003-08-06 04793634
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-06-10 ~ 2003-07-23
IIF 265 - Director → ME
773
LEEK FINANCE HOLDINGS NUMBER FIFTEEN LIMITED - now
MERRYHURST LIMITED
- 2005-01-17 05164759
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-06-28 ~ 2005-01-12
IIF 1265 - Nominee Director → ME
774
LEEK FINANCE HOLDINGS NUMBER FOURTEEN LIMITED - now
DUCHESSPLACE LIMITED
- 2004-07-30 04963092
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-11-13 ~ 2004-07-27
IIF 360 - Director → ME
775
LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED - now 05660052, 04374979
CORNMIST LIMITED
- 2007-01-23 06009110 02982390
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-11-24 ~ 2007-01-19
IIF 49 - Director → ME
776
LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED - now
JUGHURST LIMITED
- 2006-01-13 05660058
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-01-12
IIF 1342 - Nominee Director → ME
777
LEEK FINANCE HOLDINGS NUMBER SIXTEEN LIMITED - now
PRINTDEW LIMITED
- 2005-01-17 05308804
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-12-09 ~ 2005-01-12
IIF 1112 - Nominee Director → ME
778
LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - now 04683398
BUCKLESPRING LIMITED
- 2003-12-15 04958119
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-11-10 ~ 2003-12-12
IIF 258 - Director → ME
779
LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED - now 06752081, 06386343
TIAMARSH LIMITED
- 2007-07-27 06279663
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-06-14 ~ 2007-07-25
IIF 106 - Director → ME
780
LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED - now 06279663, 06752081
COCONUTPARK LIMITED
- 2008-07-29 06386343
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-10-02 ~ 2008-07-22
IIF 455 - Director → ME
781
LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED - now 06279663, 06386343
BADGERHURST LIMITED
- 2009-01-08 06752081
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-18 ~ 2009-01-07
IIF 286 - Director → ME
782
LEEK FINANCE NUMBER EIGHTEEN PLC - now
SACKBAY PLC
- 2006-01-13 05659996
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2005-12-21 ~ 2006-01-12
IIF 1193 - Nominee Director → ME
783
LEEK FINANCE NUMBER ELEVEN PLC - now 04442594
WHEELBROOK PLC
- 2003-07-24 04830001
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-07-11 ~ 2003-07-23
IIF 126 - Director → ME
784
LEEK FINANCE NUMBER FIFTEEN LIMITED - now
LEEK FINANCE NUMBER FIFTEEN PLC - 2012-09-10
PARSNIPWAY PLC
- 2005-01-17 05148687
5th Floor, 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-06-08 ~ 2005-01-12
IIF 1397 - Nominee Director → ME
785
LEEK FINANCE NUMBER FOURTEEN LIMITED - now
LEEK FINANCE NUMBER FOURTEEN PLC - 2012-09-10
TRIPGRANGE PLC
- 2004-07-29 05046391
5th Floor, 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-02-17 ~ 2004-07-27
IIF 1292 - Nominee Director → ME
786
LEEK FINANCE NUMBER NINETEEN PLC - now
ZESTCOVE PLC
- 2007-01-23 05965873
Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-13 ~ 2007-01-19
IIF 1381 - Nominee Director → ME
787
LEEK FINANCE NUMBER SEVENTEEN PLC - now
SACKBRIGHT PLC
- 2006-01-13 05659973
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2005-12-21 ~ 2006-01-12
IIF 1324 - Nominee Director → ME
788
LEEK FINANCE NUMBER SIXTEEN LIMITED - now
LEEK FINANCE NUMBER SIXTEEN PLC - 2012-09-10
STOPWAY PLC
- 2005-01-17 05282629
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-11-10 ~ 2005-01-12
IIF 1437 - Nominee Director → ME
789
LEEK FINANCE NUMBER TWELVE LIMITED - now 04683419
LEEK FINANCE NUMBER TWELVE PLC - 2012-09-10 04683419
CARDHURST PLC
- 2003-12-15 04882769
5th Floor, 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-09-01 ~ 2003-12-12
IIF 101 - Director → ME
790
LEEK FINANCE NUMBER TWENTY ONE PLC - now 06752452, 06169701
SKIPPERGLEN PLC
- 2008-07-29 06346946
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-08-20 ~ 2008-07-22
IIF 221 - Director → ME
791
LEEK FINANCE NUMBER TWENTY PLC - now 06752452, 06346946
SPANGLEHURST PLC
- 2007-07-27 06169701
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2007-07-25
IIF 501 - Director → ME
792
LEEK FINANCE NUMBER TWENTY TWO PLC - now 06169701, 06346946
RANWORTHPOINT PLC
- 2009-01-08 06752452
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-18 ~ 2009-01-07
IIF 467 - Director → ME
793
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED - now
BIRCHTRAIL LIMITED
- 2010-02-03 07115763
1 Coleman Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2010-01-04 ~ 2010-02-03
IIF 893 - Director → ME
794
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED - now 08518910
JESTERWAY LIMITED
- 2009-12-08 07066790
One, Coleman Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2009-11-04 ~ 2009-12-07
IIF 186 - Director → ME
795
LEGAL & GENERAL SHELFCO (HOLDINGS) LIMITED - now
NOUGATBRIDGE LIMITED
- 2013-07-08 08489146
One, Coleman Street, London
Dissolved Corporate (9 parents)
Officer
2013-04-15 ~ 2013-07-08
IIF 569 - Director → ME
796
LEGAL & GENERAL SHELFCO NO3 LIMITED - now
NETTLETRAIL LIMITED
- 2013-07-08 08448204
One, Coleman Street, London
Dissolved Corporate (9 parents)
Officer
2013-03-18 ~ 2013-07-08
IIF 681 - Director → ME
797
LEHMAN BROTHERS ODC1 LTD. - now 06324460, 06324467
DRUMMERSTREAM LIMITED
- 2007-07-30 06324453
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2007-07-25 ~ 2007-07-26
IIF 187 - Director → ME
798
LEHMAN BROTHERS ODC2 LTD. - now 06324453, 06324460
REMYBAY LIMITED
- 2007-07-30 06324467
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2007-07-25 ~ 2007-07-26
IIF 481 - Director → ME
799
LEHMAN BROTHERS ODC3 LTD. - now 06324453, 06324467
DRUMMERWAY LIMITED
- 2007-07-30 06324460
Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2007-07-25 ~ 2007-07-26
IIF 396 - Director → ME
800
LEHMAN COMMERCIAL MORTGAGE CONDUIT LIMITED - now
CRUISERDOVE LIMITED
- 2007-06-15 06221756
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (8 parents)
Officer
2007-04-23 ~ 2007-06-15
IIF 330 - Director → ME
801
LEVELDALE LIMITED - now 11401896
QUANTIL DEVELOPMENTS LIMITED - 2018-04-04
HOSTASTREAM LIMITED
- 2018-02-09 11032218
New Park Gates Cranes Lane, Lathom, Ormskirk, Lancashire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-262,097 GBP2024-03-31
Officer
2017-10-25 ~ 2018-02-09
IIF 653 - Director → ME
802
LEVERAGED GREEN ENERGY EUROPE LTD - now
GARLANDBAY LIMITED
- 2007-11-16 06407346
Second Floor, 11 Pilgrim Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-23 ~ 2007-11-16
IIF 444 - Director → ME
803
LGC SCIENCE GROUP LIMITED - now
TEDDINGTON 1 LIMITED - 2010-06-23 07115745, 07110936, 09903564
BEECHMARSH LIMITED
- 2010-01-28 07110945
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (25 parents, 1 offspring)
Officer
2009-12-22 ~ 2010-01-28
IIF 869 - Director → ME
804
LGC SCIENCE HOLDINGS LIMITED - now
TEDDINGTON 3 LIMITED - 2011-07-28 07110936, 07110945, 09903564
BIRCHSTREAM LIMITED
- 2010-01-28 07115745
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-01-04 ~ 2010-01-28
IIF 845 - Director → ME
805
LIBERO VENTURES LIMITED - now OC347713
ROMANYBAY LIMITED
- 2007-06-18 06279671
Ellerd House, Amenbury Lane, Harpenden, Hertfordshire
Active Corporate (10 parents)
Equity (Company account)
441,795 GBP2024-05-31
Officer
2007-06-14 ~ 2007-06-18
IIF 514 - Director → ME
806
LIBRA CARECO CH2 PROPCO HOLDCO LIMITED - now 05578204
TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08 05578204
FOLDBRIDGE LIMITED
- 2005-10-17 05555760
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2005-09-07 ~ 2005-10-14
IIF 1231 - Nominee Director → ME
807
LIBRA CARECO CH3 PROPCO HOLDCO LIMITED - now 05555760
TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08 05555760
HOCKDRIVE LIMITED
- 2005-10-17 05578204
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2005-09-29 ~ 2005-10-14
IIF 1085 - Nominee Director → ME
808
LINGFIELD 2014 I HOLDINGS LIMITED - now
RAINBOWMARSH LIMITED
- 2014-11-07 09206480
1 Bartholomew Lane, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-09-05 ~ 2014-11-06
IIF 538 - Director → ME
809
LINGFIELD 2014 I PLC - now
TALEGLEN PLC
- 2014-11-10 09214984
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2014-09-11 ~ 2014-11-06
IIF 589 - Director → ME
810
LLAMABROOK LIMITED - now
LLAMABROOK PLC - 2016-11-04
FIRST GLOBAL TRUST BANK PLC - 2016-11-01
LLAMABROOK PLC - 2016-03-14
LLAMABROOK LIMITED
- 2012-05-03 07816655
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (11 parents)
Officer
2011-10-19 ~ 2011-11-11
IIF 833 - Director → ME
811
LLAMAMIST LIMITED
07845776
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ dissolved
IIF 755 - Director → ME
812
LLAMATRAIL LIMITED
07845854
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-14 ~ dissolved
IIF 687 - Director → ME
813
LLOYD BOLAM INSURANCE BROKERS LTD
- now 03391748
JON LLOYD INSURANCE SERVICES LIMITED - 1998-01-27
ASHSTOCK 1539 LIMITED - 1997-07-08 04625593, 04287756, 03380678... (more)
Chancery House, Slaidburn Crescent, Southport, Merseyside, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
624,948 GBP2021-06-30
Officer
2023-01-10 ~ now
IIF 1000 - Director → ME
814
LMS CAPITAL GROUP LIMITED - now
LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
BLOCKGRANGE LIMITED
- 2006-04-07 05663657
3 Bromley Place, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-04-06
IIF 1385 - Nominee Director → ME
815
LMS CAPITAL PLC - now 03942000
LEO CAPITAL PLC - 2007-03-13
SHILLINGBRIDGE PLC
- 2006-04-07 05746555
3 Bromley Place, London, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2006-03-17 ~ 2006-04-06
IIF 1407 - Nominee Director → ME
816
LMS FINANCE LIMITED - now
JARBRIGHT LIMITED
- 2006-01-05 05622669
25 Savile Row, London
Active Corporate (17 parents, 2 offsprings)
Officer
2005-11-15 ~ 2005-12-23
IIF 323 - Director → ME
817
LMS OFFICES LIMITED - now
PRINCEPOINT LIMITED
- 2005-01-24 05308784
25 Savile Row, London
Active Corporate (18 parents)
Officer
2004-12-09 ~ 2005-01-19
IIF 1391 - Nominee Director → ME
818
LONDIS PENSION TRUSTEES LIMITED - now
BOOKGROVE LIMITED
- 2015-10-02 09725560
Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (10 parents)
Officer
2015-08-10 ~ 2015-10-01
IIF 677 - Director → ME
819
LONGSTONE FINANCE HOLDINGS LIMITED - now
CINDERVIEW LIMITED
- 2006-02-15 05663649
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-02-14
IIF 1284 - Nominee Director → ME
820
LONGSTONE FINANCE PLC - now
PILLVALE PLC
- 2006-02-15 05663652
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-12-29 ~ 2006-02-14
IIF 1119 - Nominee Director → ME
821
LORAC 4 LIMITED - now 11836305, 09306213, 03581576, 03140145, 05369395... (more)
NUTMEGWAY LIMITED
- 2007-09-28 06370613
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-09-13 ~ 2007-09-27
IIF 129 - Director → ME
822
LOTHIAN MORTGAGES (NO.3) PLC - now 04765048, 05256721, 04642613
REGENTDEW PLC
- 2004-05-28 05088297
Hill House 1, Little New Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-30 ~ 2004-05-24
IIF 1110 - Nominee Director → ME
823
LOTHIAN MORTGAGES (NO.4) PLC - now 04765048, 05088297, 04642613
RAILWOOD PLC
- 2005-01-13 05256721
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2004-10-12 ~ 2005-01-12
IIF 1023 - Nominee Director → ME
824
LOTHIAN MORTGAGES MASTER ISSUER PLC - now
PILLGRANGE PLC
- 2006-02-27 05673195
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2006-01-12 ~ 2006-02-24
IIF 1295 - Nominee Director → ME
825
LOYDS PROPCO HOLDCO LIMITED - now
NHP PROPCO HOLDCO LIMITED - 2006-02-23
CLIPGROVE LIMITED
- 2005-04-11 05372389
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-02-22 ~ 2005-04-11
IIF 1307 - Nominee Director → ME
826
LOYDS PROPCO NO. 2 LIMITED - now 05372227
TBG PROPCO LIMITED - 2006-02-23
DAISYMIST LIMITED
- 2005-04-11 05403019 07754484, 14063953
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-03-24 ~ 2005-04-11
IIF 1181 - Nominee Director → ME
827
LOYDS PROPCO NO.1 LIMITED - now 05403019
NHP PROPCO LIMITED - 2006-02-23
CLEARPLACE LIMITED
- 2005-04-11 05372227 03650305
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-02-22 ~ 2005-04-11
IIF 1355 - Nominee Director → ME
828
LSDX EXCHANGE SERVICES, LIMITED - now
PARROTMARSH LIMITED
- 2014-02-04 08731518
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-14 ~ 2014-02-03
IIF 744 - Director → ME
829
LSDX TECHNOLOGY, LIMITED - now
PARROTVALE LIMITED
- 2014-02-04 08801001
13 Wellington House, 70 Buckingham Gate, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2013-12-03 ~ 2014-02-03
IIF 579 - Director → ME
830
LUCAS & PARTNERS LTD
11485988
3rd Floor, 65 Leadenhall Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
900,100 GBP2022-12-31
Officer
2021-12-09 ~ now
IIF 1466 - Director → ME
831
LUCOZADE RIBENA SUNTORY EXPORTS LIMITED - now
PARROTCROFT LIMITED
- 2013-11-01 08642333
Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (20 parents)
Officer
2013-08-08 ~ 2013-10-30
IIF 695 - Director → ME
832
LUCOZADE RIBENA SUNTORY LIMITED - now
MONKEYBAY LIMITED
- 2013-10-15 08603549
Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2013-07-10 ~ 2013-10-15
IIF 650 - Director → ME
833
LUDORUM ENTERPRISES LIMITED - now
GONG LIMITED - 2008-02-01
BOUNTYGREEN LIMITED
- 2006-07-03 05819219
117 Whitchurch Gardens, Edgware, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
94,658 GBP2023-04-01 ~ 2024-03-31
Officer
2006-05-17 ~ 2006-06-30
IIF 1322 - Nominee Director → ME
834
LUDORUM PLC
- now 05595899
SACKGROVE PLC
- 2005-12-19 05595899
3 Field Court, Gray's Inn, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-10-18 ~ 2006-01-10
IIF 1427 - Nominee Director → ME
835
LUR BERRI INTERNATIONAL LIMITED - now
LUR BERRI UK LIMITED - 2018-04-10
LABEYRIE FINE FOODS PLC - 2011-12-07
SIF PRIME FOODS LIMITED - 2011-06-17
LABEYRIE FINE FOODS LIMITED - 2011-06-17
RIBBONVALE LIMITED
- 2004-12-07 05301923
C/o Browne Jacobson Llp, 6 Bevis Marks, London
Active Corporate (23 parents)
Officer
2004-12-01 ~ 2004-12-06
IIF 1410 - Nominee Director → ME
836
LVS DIVERSITY SELLER SHARE LIMITED - now
NETTLEDRIFT LIMITED
- 2013-04-03 08448152
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-03-18 ~ 2013-03-26
IIF 28 - Director → ME
837
M BOYES PROPERTIES LIMITED - now
PINKGLADE LIMITED
- 2003-10-30 04930298
1 Holders Meadow Holders Green, Lindsell, Dunmow, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
453,874 GBP2024-11-30
Officer
2003-10-13 ~ 2003-10-29
IIF 511 - Director → ME
838
M FORSTER PROPERTIES LIMITED - now
RAKEHURST LIMITED
- 2003-10-30 04944331
Chapel House, 22 Warrington Road, Lymm, Cheshire
Active Corporate (8 parents)
Equity (Company account)
8,911 GBP2024-11-30
Officer
2003-10-27 ~ 2003-10-29
IIF 315 - Director → ME
839
M.G INSURANCE CONSULTANTS LIMITED
- now 03315805
REWARD INVESTMENTS LIMITED - 1997-08-28
Staley House, Hassall Street, Stalybridge, Cheshire
Active Corporate (16 parents)
Equity (Company account)
1,785,874 GBP2021-10-31
Officer
2022-05-31 ~ now
IIF 1475 - Director → ME
840
MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED - now
COSWORTH TECHNOLOGY PENSION SCHEME TRUSTEE LIMITED - 2005-06-30
PRINCEGROVE LIMITED
- 2005-04-11 05308763
Costin House, St. James Mill Road, Northampton
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-12-09 ~ 2005-04-06
IIF 1268 - Nominee Director → ME
841
MANPOWER HOLDINGS LIMITED - now 01618678, 12098367
ROBINSQUARE LIMITED
- 2003-10-13 04830153
The Old Dairy Griffin Farm, Conger Lane, Toddington, Bedfordshire
Converted / Closed Corporate (17 parents, 10 offsprings)
Officer
2003-07-11 ~ 2003-09-04
IIF 212 - Director → ME
842
MANTAB ASSETS LIMITED - now
NENEWOOD LIMITED
- 2008-10-23 06700901
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-17 ~ 2008-10-22
IIF 218 - Director → ME
843
MANTAB FUNDING LIMITED - now
NENEBAY LIMITED
- 2008-10-23 06695099
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-11 ~ 2008-10-22
IIF 413 - Director → ME
844
MANTAB HOLDINGS LIMITED - now
AVONSPRING LIMITED
- 2008-10-23 06695119
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-11 ~ 2008-10-22
IIF 347 - Director → ME
845
MANTAB TRUCKS LIMITED - now
NENEWAY LIMITED
- 2008-10-23 06700854
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-17 ~ 2008-10-22
IIF 398 - Director → ME
846
MAP OF MEDICINE LIMITED - now
TROPICALDOVE LIMITED
- 2008-01-18 06454115
Swallowtail House Grenadier Road, Exeter Business Park, Exeter, England
Dissolved Corporate (14 parents)
Officer
2007-12-14 ~ 2008-01-16
IIF 19 - Director → ME
847
MAPIL MIDCO 1 LIMITED - now 07845727
LLAMAHAVEN LIMITED
- 2011-11-28 07816651
2nd Floor 110 Cannon Street, London
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2011-10-19 ~ 2011-11-28
IIF 29 - Director → ME
848
MAPIL MIDCO 2 LIMITED - now 07816651
OWLFIELD LIMITED
- 2011-11-28 07845727
1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
Dissolved Corporate (22 parents)
Officer
2011-11-14 ~ 2011-11-28
IIF 571 - Director → ME
849
MAPLEGLADE LIMITED
07296103
Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent
Dissolved Corporate (9 parents)
Officer
2010-06-25 ~ 2010-09-03
IIF 848 - Director → ME
850
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED - now
EUROSAIL 2006-3 PARENT LIMITED - 2006-09-12 05894214, 05673103, 05894183, 05894214, 05746536... (more)
BOUNTYBRIDGE LIMITED
- 2006-06-19 05819309
7th Floor 21 Lombard Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-05-17 ~ 2006-06-16
IIF 1140 - Nominee Director → ME
851
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC - now
EUROSAIL 2006-3 PLC - 2006-09-12 05706735, 05763603
TABBYWOOD PLC
- 2006-06-19 05818986
7th Floor 21 Lombard Street, London
Dissolved Corporate (15 parents)
Officer
2006-05-16 ~ 2006-06-16
IIF 1315 - Nominee Director → ME
852
MARCO UK CAPITAL LIMITED
- now 12005878
STATUSHILL LIMITED
- 2019-07-12 12005878
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ dissolved
IIF 573 - Director → ME
853
MASL UK (1) LIMITED - now
COCONUTGREEN LIMITED
- 2007-11-16 06386342
4 Coleman Street, 6th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
2007-10-02 ~ 2007-11-13
IIF 388 - Director → ME
854
MASTERCARD SERVICES LIMITED - now
ZEBRACOURT LIMITED
- 2010-12-03 07441825
Access House Cygnet Road, Cygnet Park, Hampton, Peterborough
Dissolved Corporate (18 parents)
Officer
2010-11-16 ~ 2010-12-01
IIF 973 - Director → ME
855
MATALAN AF LIMITED - now
NATURALDRIVE LIMITED
- 2022-06-29 13509795
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1 GBP2022-02-26
Officer
2021-07-14 ~ 2022-06-28
IIF 954 - Director → ME
856
MBSI DETAILING LIMITED
06270258
Suite 4, Beswick House, Green Fold Way, Leigh, Lancashire
Active Corporate (6 parents)
Equity (Company account)
-322,032 GBP2024-06-30
Officer
2007-06-06 ~ 2009-10-08
IIF 1482 - Director → ME
857
MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED - now
BOOKSTREAM LIMITED
- 2015-10-02 09725047
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (10 parents)
Officer
2015-08-10 ~ 2015-10-01
IIF 757 - Director → ME
858
MCKECHNIE EMPLOYEE SERVICES LIMITED - now
ANTFLAME LIMITED
- 2012-06-15 08081388
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2012-05-24 ~ 2012-06-14
IIF 722 - Director → ME
859
MEANTIME GP LIMITED - now
GREENWICH PENINSULA N0204 BLOCK B GP LIMITED - 2014-03-21
HENRYSTREAM LIMITED
- 2007-09-21 06311922
Berkeley Square House 8th Floor, Berkeley Square, London
Dissolved Corporate (19 parents)
Officer
2007-07-13 ~ 2007-09-21
IIF 509 - Director → ME
860
MEANTIME NOMINEE 1 LIMITED - now 06346958
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21 06346964, 06346958, 06346953
NUTMEGBRIGHT LIMITED
- 2007-11-29 06346952
22 Baker Street, London, England
Active Corporate (28 parents)
Officer
2007-08-20 ~ 2007-11-28
IIF 416 - Director → ME
861
MEANTIME NOMINEE 2 LIMITED - now 06346952
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21 06346964, 06346953, 06346952
REMYSTREAM LIMITED
- 2007-11-29 06346958
22 Baker Street, London, England
Active Corporate (28 parents)
Officer
2007-08-20 ~ 2007-11-28
IIF 506 - Director → ME
862
MEDCO ENERGI THAILAND (E&P) LIMITED - now
MEDCO THAILAND (E&P) LIMITED - 2019-09-03
OPHIR THAILAND (E&P) LIMITED - 2019-07-18
SALAMANDER ENERGY (E&P) LIMITED - 2015-07-07 07584041, 07584041, 05321519... (more)
SALAMANDER ENERGY (THAILAND) LIMITED - 2006-04-11
CLIPCLOSE LIMITED
- 2005-04-20 05372380
Green Place, Rotherfield Greys, Henley-on-thames, England
Active Corporate (25 parents, 3 offsprings)
Officer
2005-02-22 ~ 2005-04-19
IIF 1379 - Nominee Director → ME
863
MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED - now
WALSHAMFIELD LIMITED
- 2008-10-10 06652116
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-07-21 ~ 2008-10-01
IIF 300 - Director → ME
864
MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED - now
ARAGONHAVEN LIMITED
- 2008-03-06 06454133
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-12-14 ~ 2008-02-22
IIF 15 - Director → ME
865
MEERBROOK FINANCE HOLDINGS NUMBER SIX LIMITED - now
OUSEBAY LIMITED
- 2008-11-14 06704752
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (10 parents)
Officer
2008-09-23 ~ 2008-10-27
IIF 223 - Director → ME
866
MEERBROOK FINANCE HOLDINGS NUMBER THREE LIMITED - now
JUGBRIGHT LIMITED
- 2006-01-13 05660046
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-21 ~ 2006-01-12
IIF 1006 - Nominee Director → ME
867
MEERBROOK FINANCE NUMBER FIVE LIMITED - now
HOLSHAMWOOD LIMITED
- 2008-10-10 06634935
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ 2008-10-01
IIF 96 - Director → ME
868
MEERBROOK FINANCE NUMBER FOUR LIMITED - now
TROPICALMIST LIMITED
- 2008-02-28 06454119
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-12-14 ~ 2008-02-22
IIF 25 - Director → ME
869
MEERBROOK FINANCE NUMBER SIX LIMITED - now
NENESPRING LIMITED
- 2008-11-03 06700521
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (9 parents)
Officer
2008-09-17 ~ 2008-10-27
IIF 327 - Director → ME
870
MEERBROOK FINANCE NUMBER THREE LIMITED - now
JUGPLACE LIMITED
- 2006-01-13 05660007
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-21 ~ 2006-01-12
IIF 1164 - Nominee Director → ME
871
MEGGITT FINANCE LIMITED - now
LLAMAFIELD LIMITED
- 2011-12-12 07816631
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (15 parents)
Officer
2011-10-19 ~ 2011-12-12
IIF 764 - Director → ME
872
MEGGITT INTERNATIONAL HOLDINGS LIMITED - now
LLAMAFLAME LIMITED
- 2011-12-13 07816643
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (19 parents, 5 offsprings)
Officer
2011-10-19 ~ 2011-11-30
IIF 748 - Director → ME
873
MELROSE OVERSEAS HOLDINGS LIMITED - now
BLADEHURST LIMITED
- 2005-05-11 05419500
79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2005-04-11 ~ 2005-05-11
IIF 1318 - Nominee Director → ME
874
MELROSE PLC - now 04441715, 04441715, 04441715, 04441715... (more)
MELROSE LIMITED - 2013-07-02 04441715
MELROSE PLC - 2013-01-23 04441715, 04441715, 04441715, 04441715... (more)
WHEELMARK PLC
- 2003-10-01 04763064
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (24 parents, 8 offsprings)
Officer
2003-05-13 ~ 2003-05-29
IIF 417 - Director → ME
875
MELROSE UK HOLDINGS LIMITED - now 08243706, 08243706
BANDGRANGE LIMITED
- 2005-05-11 05420060
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-04-11 ~ 2005-05-11
IIF 508 - Director → ME
876
MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED - now
AZ ELECTRONIC MATERIALS SERVICES LIMITED - 2015-04-01 06790365
FLAGHAVEN LIMITED
- 2004-08-27 05183093
Bedfont Cross, Stanwell Road, Feltham, Middlesex, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2004-07-19 ~ 2004-08-26
IIF 1338 - Nominee Director → ME
877
MERCURY CAPITAL ADVISORS GROUP LIMITED - now
CUMINBAY LIMITED
- 2009-09-23 06946721
48 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2009-06-29 ~ 2009-09-22
IIF 9 - Director → ME
878
MERRILL LYNCH EUROPEAN REAL ESTATE OPPORTUNITY FUND GP LIMITED - now
ALEXCOURT LIMITED
- 2007-07-20 06291359
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-25 ~ 2007-07-19
IIF 405 - Director → ME
879
METRIX FUNDING HOLDINGS LIMITED - now
SACKHURST LIMITED
- 2005-08-16 05490398
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2005-06-24 ~ 2005-08-15
IIF 1377 - Nominee Director → ME
880
METRIX FUNDING NO.1 PLC - now
METRIX FUNDING PLC - 2005-08-24
BARNTRAIL PLC
- 2005-08-16 05490390
110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2005-06-24 ~ 2005-08-15
IIF 1137 - Nominee Director → ME
881
METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED - now
GARLANDCLOSE LIMITED
- 2007-12-12 06407352
105 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-23 ~ 2007-12-11
IIF 164 - Director → ME
882
METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED - now
UMBRELLATRAIL LIMITED
- 2007-12-12 06407396
105 Wigmore Street, London
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2007-10-23 ~ 2007-12-11
IIF 121 - Director → ME
883
METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED - now
GARLANDHILL LIMITED
- 2007-12-12 06407382
105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-23 ~ 2007-12-11
IIF 142 - Director → ME
884
METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED - now
CRUISOVIEW LIMITED
- 2007-12-12 06407336
105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-23 ~ 2007-12-11
IIF 115 - Director → ME
885
MF WHITE TELEVISION CITY LIMITED - now
POPPYCOVE LIMITED
- 2012-07-18 08081324
6th Floor Cassini House, 57-58 St. James's Street, London, United Kingdom
Active Corporate (12 parents, 10 offsprings)
Officer
2012-05-24 ~ 2012-07-17
IIF 574 - Director → ME
886
MGIC HOLDINGS LIMITED
07606561
Staley House, Hassall Street, Stalybridge
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,337,079 GBP2021-07-31
Officer
2022-05-31 ~ now
IIF 1477 - Director → ME
887
MILEBRIGHT LIMITED
05282634
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2004-11-10 ~ 2004-12-23
IIF 1073 - Nominee Director → ME
888
MITSUI E&P GHANA KETA LIMITED - now
TWEEDWOOD LIMITED
- 2008-10-23 06730431
1, St. Martin's Le Grand, London
Active Corporate (32 parents)
Officer
2008-10-22 ~ 2008-10-23
IIF 486 - Director → ME
889
MOLEGLADE LIMITED
06902745
10 Upper Bank Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2009-05-12 ~ 2009-10-15
IIF 259 - Director → ME
890
MOLTONDRIVE LIMITED
08819762
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-18 ~ dissolved
IIF 664 - Director → ME
891
MOLTONGLEN LIMITED
08819765
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-18 ~ dissolved
IIF 553 - Director → ME
892
MOLTONHURST LIMITED
08878254
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-05 ~ dissolved
IIF 763 - Director → ME
893
MONKEYHILL LIMITED
08641907
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-07 ~ dissolved
IIF 661 - Director → ME
894
MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED - now
CABOT 36 LIMITED - 2009-04-28 04091675, 04091672, 01403810... (more)
MOTHMARSH LIMITED
- 2009-03-06 06837134
25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2009-03-04 ~ 2009-03-06
IIF 133 - Director → ME
895
MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED - now
MOLECROFT LIMITED
- 2009-05-12 06874188
20 Bank Street, Canary Wharf, London
Active Corporate (24 parents, 1 offspring)
Officer
2009-04-08 ~ 2009-05-12
IIF 477 - Director → ME
896
MORRIGAN CMBS 2 PARENT LIMITED - now
SWALESTREAM LIMITED
- 2009-01-23 06714832
4th Floor, 40 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2008-10-03 ~ 2009-01-23
IIF 267 - Director → ME
897
MORRIGAN CMBS 2 PLC - now
VOLEFIELD PLC
- 2009-01-23 06766869
4th Floor, 40 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2008-12-05 ~ 2009-01-23
IIF 276 - Director → ME
898
MORTAR NO.1 LIMITED - now 14479952, 14103738, 11760654
BOOKMARSH LIMITED
- 2015-10-29 09724949
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2015-08-10 ~ 2015-10-29
IIF 837 - Director → ME
899
MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED - now 02317853, 02221553
CHIMEBRIDGE LIMITED
- 2004-04-02 04962880
Hill House 1, Little New Street, London
Dissolved Corporate (31 parents)
Officer
2003-11-13 ~ 2004-03-24
IIF 256 - Director → ME
900
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED - now
CHIMEGREEN LIMITED
- 2004-04-02 04962868
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2003-11-13 ~ 2004-03-24
IIF 263 - Director → ME
901
MOSTLOAD TRADING LIMITED
02922533
Chancery House, Slaidburn Crescent, Southport, Merseyside, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
169,497 GBP2022-10-31
Officer
2023-04-20 ~ now
IIF 1470 - Director → ME
902
MOTOR 2011 HOLDINGS LIMITED - now 08439150, 07874075
CIDER FINANCE HOLDINGS LIMITED - 2011-02-04
WALNUTMARSH LIMITED
- 2010-11-16 07333273
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2010-08-02 ~ 2010-11-15
IIF 880 - Director → ME
903
MOTOR 2011 PLC - now 08439129, 07802209
CIDER FINANCE 2010-1 PLC - 2011-02-04
SUNSHINEMIST PLC
- 2010-11-16 07312004
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2010-07-12 ~ 2010-11-15
IIF 857 - Director → ME
904
MOTOR 2012 HOLDINGS LIMITED - now 08439150, 07333273
OWLHAVEN LIMITED
- 2012-04-03 07874075
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2011-12-07 ~ 2012-04-02
IIF 826 - Director → ME
905
MOTOR 2012 PLC - now 08439129, 07312004
POPPYGRANGE PLC
- 2012-04-03 07802209
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2011-10-07 ~ 2012-04-02
IIF 536 - Director → ME
906
MOTORING OPPORTUNITIES LIMITED - now
ORCHIDCLOSE LIMITED
- 2006-10-27 05673164
Northcliffe House, 2 Derry Street, London
Dissolved Corporate (14 parents)
Officer
2006-01-12 ~ 2006-05-31
IIF 1243 - Nominee Director → ME
907
MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED - now 06564374
CLEARDOVE LIMITED
- 2005-05-12 05372200
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents, 1 offspring)
Officer
2005-02-22 ~ 2005-05-11
IIF 1008 - Nominee Director → ME
908
MOULTON CAPITAL FINANCE LIMITED - now 06564335
CLIPGRANGE LIMITED
- 2005-05-12 05372384
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 1 offspring)
Officer
2005-02-22 ~ 2005-05-11
IIF 1411 - Nominee Director → ME
909
MUREX (UK) LIMITED - now
CINDERGRANGE LIMITED
- 2006-01-26 05663646
10b Aldermans Hill, Palmers Green, London
Active Corporate (9 parents)
Officer
2005-12-29 ~ 2006-01-20
IIF 1179 - Nominee Director → ME
910
NASDAQ NLX LIMITED - now
NASDAQ OMX NLX LIMITED - 2015-10-27
JELLYDEW LIMITED
- 2011-10-05 07774388
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents)
Officer
2011-09-15 ~ 2011-10-04
IIF 861 - Director → ME
911
NATIONS PETROLEUM COMPANY (UK) LIMITED - now
BLADETRAIL LIMITED
- 2005-06-02 05419456
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-04-11 ~ 2005-06-01
IIF 1433 - Nominee Director → ME
912
NATIXIS ALTERNATIVE HOLDING LIMITED - now
IXIS ALTERNATIVE HOLDING LIMITED - 2007-03-01
JUMPWAY LIMITED
- 2006-04-07 05706724
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
1 GBP2017-12-31
Officer
2006-02-13 ~ 2006-03-29
IIF 1104 - Nominee Director → ME
913
NATIXIS ALTERNATIVE INVESTMENTS LIMITED - now
IXIS ALTERNATIVE INVESTMENT LIMITED - 2007-01-30
IRISGREEN LIMITED
- 2005-12-19 05622595
88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2005-11-15 ~ 2005-12-16
IIF 222 - Director → ME
914
NATURALDOVE LIMITED
13363736
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-28 ~ dissolved
IIF 950 - Director → ME
915
NATURALDRIFT LIMITED
13363754
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-28 ~ dissolved
IIF 948 - Director → ME
916
NBIM HENRY BTLP LIMITED - now
TANSYBROOK LIMITED
- 2015-12-16 09828928
Queensberry House, 3 Old Burlington Street, London
Dissolved Corporate (9 parents)
Officer
2015-10-16 ~ 2015-12-16
IIF 622 - Director → ME
917
NBIM HENRY GP LIMITED - now
BOOKWALK LIMITED
- 2015-12-16 09725003
Queensberry House, 3 Old Burlington Street, London
Active Corporate (11 parents, 2 offsprings)
Officer
2015-08-10 ~ 2015-12-16
IIF 788 - Director → ME
918
NETTLEMARSH LIMITED
08448247
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ dissolved
IIF 560 - Director → ME
919
NETWORK RAIL DEVELOPMENT LIMITED - now
BUNGAYHAVEN LIMITED
- 2008-07-15 06569617
Waterloo General Office, London, United Kingdom
Active Corporate (15 parents, 11 offsprings)
Equity (Company account)
-2,594,999 GBP2020-03-31
Officer
2008-04-17 ~ 2008-07-14
IIF 526 - Director → ME
920
NEW HOLDING LIMITED - now
NEW ESPORTA HOLDING LIMITED - 2011-08-11
CINDERDRIVE LIMITED
- 2006-01-27 05663645
Group Legal, Sg House, 41 Tower Hill, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-01-26
IIF 1276 - Nominee Director → ME
921
NEW LOOK TREASURY LIMITED - now
JANGLEDRIFT LIMITED
- 2009-06-03 06847612
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (11 parents)
Officer
2009-03-16 ~ 2009-04-14
IIF 62 - Director → ME
922
NEWDAY FUNDING 2015-1 PLC - now 11514399, 09828944, 09498693... (more)
ENGBRIGHT PLC
- 2015-03-25 09385611
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2015-01-13 ~ 2015-03-25
IIF 651 - Director → ME
923
NEWDAY FUNDING 2015-2 PLC - now 11514399, 09828944, 11827115... (more)
ENGTRAIL PLC
- 2015-03-25 09498693
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2015-03-19 ~ 2015-03-25
IIF 683 - Director → ME
924
NEWDAY FUNDING 2016-1 PLC - now 11514399, 09498693, 11827115... (more)
PIANODEW PLC
- 2016-06-17 09828944
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2015-10-16 ~ 2016-06-17
IIF 725 - Director → ME
925
NEWDAY FUNDING LOAN NOTE ISSUER LTD - now
LAVATRAIL LIMITED
- 2015-03-25 09381659
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-01-09 ~ 2015-03-25
IIF 542 - Director → ME
926
NEWDAY FUNDING SECURITISATION HOLDINGS LTD - now
VISIONCOURT LIMITED
- 2015-03-25 09387831
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2015-01-14 ~ 2015-03-25
IIF 797 - Director → ME
927
NEWDAY PARTNERSHIP FUNDING 2014-1 PLC - now 11549518, 09062578, 10900055, 08331325, 12346738, 09062578... (more)
TALECOURT PLC
- 2014-10-06 09134273
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2014-07-16 ~ 2014-10-03
IIF 583 - Director → ME
928
NEWDAY PARTNERSHIP FUNDING 2015-1 PLC - now 11549518, 10900055, 08331325, 12346738, 09134273... (more)
NEWDAY PARTNERSHIP FUNDING 2014-2 PLC
- 2015-02-10 09062578 11549518, 10900055, 08331325, 12346738, 09134273... (more)
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2014-05-29 ~ 2014-10-03
IIF 743 - Director → ME
929
NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD - now
GLORYBROOK LIMITED
- 2014-10-06 08878251
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-02-05 ~ 2014-10-03
IIF 615 - Director → ME
930
NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD - now
GLORYTRAIL LIMITED
- 2014-10-06 09134262
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2014-07-16 ~ 2014-10-03
IIF 830 - Director → ME
931
NEX FINANCE LIMITED - now
ICAP FINANCE LIMITED - 2017-03-17
SEALHAVEN LIMITED
- 2013-12-17 08809425
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2013-12-10 ~ 2013-12-13
IIF 769 - Director → ME
932
NIS ACQUISITIONS LIMITED - now
TROPICALBRIDGE LIMITED
- 2007-12-19 06442578
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
84,000 GBP2019-04-30
Officer
2007-12-03 ~ 2007-12-14
IIF 169 - Director → ME
933
NIS HOLDINGS NO.2 LIMITED - now 06417334, 06442574, 06442582
UMBRELLAVALE LIMITED
- 2007-12-19 06407399
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-10-23 ~ 2007-12-14
IIF 500 - Director → ME
934
NIS HOLDINGS NO.3 LIMITED - now 06442574, 06442582, 06407399
SURFERBRIGHT LIMITED
- 2007-12-19 06417334
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-05 ~ 2007-12-14
IIF 427 - Director → ME
935
NIS HOLDINGS NO.4 LIMITED - now 06417334, 06442582, 06407399
SURFERMARSH LIMITED
- 2007-12-19 06442574
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-12-03 ~ 2007-12-14
IIF 401 - Director → ME
936
NIS RECEIVABLES NO. 2 LIMITED - now 06544183
NIS DUTCH ACQUISITION LIMITED - 2008-07-11
UMBRELLAMIST LIMITED
- 2008-04-22 06442587
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-12-03 ~ 2008-04-17
IIF 522 - Director → ME
937
NIS RECEIVABLES NO.1 LIMITED - now 06442587
NIS FRENCH ACQUISITION LIMITED - 2008-06-13
SEYMOURGREEN LIMITED
- 2008-04-22 06544183
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-03-26 ~ 2008-04-17
IIF 419 - Director → ME
938
NLI OPERATOR LIMITED - now
ANTDRIFT LIMITED
- 2009-03-09 06751277
Corinthia Hotel London, Whitehall Place, London
Active Corporate (11 parents)
Officer
2008-11-17 ~ 2009-03-09
IIF 351 - Director → ME
939
NOMAD FOODS EUROPE FINCO LIMITED - now 05879252, 05894145
IGLO FOODS FINCO LIMITED - 2016-04-07
IGLO FOODS PIKCO LIMITED - 2012-07-05
BEIG PIKCO LIMITED - 2011-06-22
LIBERATOR PIKCO LIMITED - 2007-10-19 05894145
BUBBLEHURST LIMITED
- 2006-08-23 05879462
Forge, 43 Church Street West, Woking, England
Active Corporate (27 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-08-22
IIF 1317 - Nominee Director → ME
940
NOMAD FOODS EUROPE HOLDCO LIMITED - now
IGLO FOODS HOLDCO LIMITED - 2016-04-07
BEIG HOLDCO LIMITED - 2011-06-22
LIBERATOR HOLDCO LIMITED - 2007-10-19
DRAGONDRIVE LIMITED
- 2006-08-17 05879245
Forge, 43 Church Street West, Woking, England
Active Corporate (27 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-08-17
IIF 1239 - Nominee Director → ME
941
NOMAD FOODS EUROPE HOLDINGS LIMITED - now
IGLO FOODS HOLDINGS LIMITED - 2016-04-07
BEIG TOPCO LIMITED - 2011-06-22
LIBERATOR TOPCO LIMITED - 2007-10-19
BUBBLESPRING LIMITED
- 2006-08-17 05879473
Forge, 43 Church Street West, Woking, England
Active Corporate (36 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-08-17
IIF 1003 - Nominee Director → ME
942
NOMAD FOODS EUROPE IPCO LIMITED - now 05879252, 05879462
BIRDS EYE IPCO LIMITED - 2016-04-07
LIBERATOR IPCO LIMITED - 2006-12-19 05879462
DUSTGROVE LIMITED
- 2006-10-09 05894145
Forge, 43 Church Street West, Woking, England
Active Corporate (24 parents)
Officer
2006-08-02 ~ 2006-10-06
IIF 1217 - Nominee Director → ME
943
NOMAD FOODS EUROPE LIMITED - now
IGLO FOODS GROUP LIMITED - 2016-04-07
BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
LIBERATOR BIDCO LIMITED - 2006-12-19 05879252
BUBBLEMIST LIMITED
- 2006-08-17 05879466
Forge, 43 Church Street West, Woking, England
Active Corporate (32 parents, 12 offsprings)
Officer
2006-07-18 ~ 2006-08-17
IIF 1092 - Nominee Director → ME
944
NOMAD FOODS EUROPE MIDCO LIMITED - now 05894145, 05879462
IGLO FOODS MIDCO LIMITED - 2016-04-07
BEIG MIDCO LIMITED - 2011-06-22
LIBERATOR MIDCO LIMITED - 2007-10-19 05879466
DRAGONCROFT LIMITED
- 2006-08-17 05879252
Forge, 43 Church Street West, Woking, England
Active Corporate (28 parents, 2 offsprings)
Officer
2006-07-18 ~ 2006-08-17
IIF 1198 - Nominee Director → ME
945
NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED - now
PREMIER EDUCATION (UK) HOLDCO PLC - 2012-03-02
PREMIER EDUCATION (UK) HOLDCO LIMITED - 2012-03-02
DEREHAMFIELD LIMITED
- 2008-07-03 06590752
4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2008-05-13 ~ 2008-07-02
IIF 1441 - Director → ME
946
NORMANBRIGHT (UK CO 5) LIMITED - now
NORMANBRIGHT LIMITED
- 2004-10-08 05234585
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2004-09-17 ~ 2004-10-07
IIF 1038 - Nominee Director → ME
947
NORMANFRAME (UK CO 6) LIMITED - now
NORMANFRAME LIMITED
- 2004-10-18 05250056
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2004-10-05 ~ 2004-10-15
IIF 148 - Director → ME
948
NORMANGRANGE (UK CO 4) LIMITED - now
NORMANGRANGE LIMITED
- 2004-10-08 05234588
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (16 parents)
Officer
2004-09-17 ~ 2004-10-07
IIF 1325 - Nominee Director → ME
949
NORMANTRAIL (UK CO 3) LIMITED - now
NORMANTRAIL LIMITED
- 2004-10-08 05234591
30 Finsbury Square, London
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2004-09-17 ~ 2004-10-07
IIF 1132 - Nominee Director → ME
950
NORTH ROCK HOLDINGS (U.K.) LIMITED - now
LINERLIGHT LIMITED
- 2007-07-02 06252721
15 Portland Place, London
Dissolved Corporate (5 parents)
Officer
2007-05-18 ~ 2007-06-29
IIF 488 - Director → ME
951
NORTHERN LIGHTS MONGOLIA PLC - now
PAPERDALE PLC
- 2014-04-22 08603128
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2013-07-09 ~ 2014-04-22
IIF 783 - Director → ME
952
NORTHERN METALS (UK) LIMITED - now
NOKOMIS HOLDING (UK) LIMITED - 2010-07-02
HAILGREEN LIMITED
- 2010-06-24 07290425
103 Mount Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-06-21 ~ 2010-06-24
IIF 912 - Director → ME
953
NORTHERN TRUST EUROPEAN HOLDINGS LIMITED - now
GRAPEGRANGE LIMITED
- 2004-04-16 05092129
50 Bank Street, London
Active Corporate (18 parents)
Officer
2004-04-02 ~ 2004-04-15
IIF 1083 - Nominee Director → ME
954
NORTHERN TRUST GLOBAL SERVICES PLC - now SE000121, FC038330
NORTHERN TRUST GLOBAL SERVICES LIMITED - 2018-04-03 SE000121, FC038330
TRIMCLOSE LIMITED
- 2003-06-24 04795756
50 Bank Street, London
Converted / Closed Corporate (35 parents, 1 offspring)
Officer
2003-06-11 ~ 2003-06-24
IIF 150 - Director → ME
955
NORTHERN TRUST HOLDINGS LIMITED - now
TRIMBRIGHT LIMITED
- 2003-10-06 04795791
50 Bank Street, London
Active Corporate (22 parents, 4 offsprings)
Officer
2003-06-11 ~ 2003-10-01
IIF 207 - Director → ME
956
NORTHERN TRUST MANAGEMENT SERVICES LIMITED - now
TRIMDRIVE LIMITED
- 2003-10-06 04794949
50 Bank Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2003-06-11 ~ 2003-10-01
IIF 87 - Director → ME
957
NORTHGATE INFORMATION SOLUTIONS LIMITED - now 01728599, 02762332, 02762332, 00960307, 00968498... (more)
NIS HOLDINGS NO.5 LIMITED - 2008-07-24 06417334, 06442574, 06407399
TROPICALCOVE LIMITED
- 2007-12-19 06442582
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2007-12-03 ~ 2007-12-14
IIF 449 - Director → ME
958
NOUGATVIEW PLC
08036888
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 785 - Director → ME
959
NOUGATWALK PLC
08036883
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 690 - Director → ME
960
O & H PROPERTY DEVELOPMENTS LIMITED - now
O&H LYGON PLACE LIMITED - 2010-03-05
CLIPBROOK LIMITED
- 2005-04-14 05372379
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2005-02-22 ~ 2005-04-13
IIF 1127 - Nominee Director → ME
961
O&H (CAVENDISH PLACE) LIMITED - now
O & H (EIGHT) LIMITED - 2012-05-15
O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23
TROYBRIGHT LIMITED
- 2007-08-02 06291120
2 Mill Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-06-25 ~ 2007-08-02
IIF 107 - Director → ME
962
O&H FINANCE LIMITED - now
O&H NORTHAMPTON (NO. 2) LIMITED - 2004-08-24
RAZORBRIDGE LIMITED
- 2004-04-21 05046460
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-02-17 ~ 2004-04-20
IIF 1267 - Nominee Director → ME
963
O&H INVESTMENTS LIMITED - now
CAMPBAY LIMITED
- 2004-12-15 05276555
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-11-03 ~ 2004-12-14
IIF 1221 - Nominee Director → ME
964
O&H MAYFAIR LIMITED - now
INKFLAME LIMITED
- 2004-10-25 05233405
2 Mill Street, London, United Kingdom
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2004-09-16 ~ 2004-10-22
IIF 1369 - Nominee Director → ME
965
O&H MAYFAIR NO.2 LIMITED - now
DUSTBRIDGE LIMITED
- 2006-09-15 05894338
2 Mill Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-08-02 ~ 2006-09-14
IIF 1302 - Nominee Director → ME
966
O&H MOORING A LIMITED - now 05372397
CLEARGRANGE LIMITED
- 2005-04-14 05372202
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-02-22 ~ 2005-04-13
IIF 1015 - Nominee Director → ME
967
O&H MOORING B LIMITED - now 05372202
CLIPMARK LIMITED
- 2005-04-14 05372397
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-02-22 ~ 2005-04-13
IIF 1242 - Nominee Director → ME
968
O&H OLD BURLINGTON LIMITED - now
FLAGHURST LIMITED
- 2004-10-25 05233568
2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-09-16 ~ 2004-10-22
IIF 1334 - Nominee Director → ME
969
O&H PODIUM LIMITED - now
FLAGVIEW LIMITED
- 2004-10-19 05216343
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-08-27 ~ 2004-10-15
IIF 1196 - Nominee Director → ME
970
O&H ST GEORGES LIMITED - now
FRAMEBAY LIMITED
- 2004-10-19 05216539
2 Mill Street, London
Dissolved Corporate (17 parents)
Officer
2004-08-27 ~ 2004-10-15
IIF 1021 - Nominee Director → ME
971
O&H SWALLOW STREET LIMITED - now
JETBROOK LIMITED
- 2004-10-25 05233307
2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-09-16 ~ 2004-10-22
IIF 1050 - Nominee Director → ME
972
O&H WALTON LIMITED - now 11210556
COILGROVE LIMITED
- 2004-08-05 05176292
2 Mill Street, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
2004-07-12 ~ 2004-08-03
IIF 1026 - Nominee Director → ME
973
OAKWOOD GLOBAL ASSETS LIMITED - now
DIALBAY LIMITED
- 2005-07-08 05456331
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2005-05-19 ~ 2005-07-07
IIF 1210 - Nominee Director → ME
974
OCTAGON HEALTHCARE FUNDING PLC - now
FLOCKBRIDGE PLC
- 2003-10-22 04870001
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (46 parents)
Officer
2003-08-18 ~ 2003-10-22
IIF 384 - Director → ME
975
OCTAGON HEALTHCARE GROUP LIMITED - now
PIXIEMIST LIMITED
- 2003-10-22 04826487
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (50 parents, 2 offsprings)
Officer
2003-07-09 ~ 2003-10-22
IIF 123 - Director → ME
976
OLD AMGL INTERESTS 2 LIMITED - now 07674068
ALLIANCE MEDICAL GROUP LIMITED - 2013-09-10 06412789, 08601376, 06412778
HONEYSPRING LIMITED
- 2011-02-23 07296109
Iceni Centre, Warwick Technology Park, Warwick
Dissolved Corporate (15 parents)
Officer
2010-06-25 ~ 2011-02-11
IIF 928 - Director → ME
977
OLD MUTUAL GLOBAL INDEX TRACKERS (UK) LIMITED - now
MALIAWAY LIMITED
- 2009-06-09 06871865
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (10 parents)
Officer
2009-04-07 ~ 2009-05-29
IIF 204 - Director → ME
978
OLFI UK LIMITED - now
JELLYBROOK LIMITED
- 2011-10-10 07774385
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-09-15 ~ 2011-10-10
IIF 691 - Director → ME
979
OMEGA UK TOPCO LIMITED - now
REDBUDSTREAM LIMITED
- 2019-11-22 12237346
33 Charterhouse Street, 6th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-10-01 ~ 2019-11-22
IIF 43 - Director → ME
980
ONE ANGEL SQUARE NOMINEE ONE LIMITED - now
MUSHROOMDRIVE LIMITED
- 2013-04-19 08341871
8 Sackville Street, London, England
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-12-27 ~ 2013-04-15
IIF 533 - Director → ME
981
ONE ANGEL SQUARE NOMINEE TWO LIMITED - now
MUSHROOMGROVE LIMITED
- 2013-04-19 08341875
8 Sackville Street, London, England
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-12-27 ~ 2013-04-15
IIF 530 - Director → ME
982
ONTARIO ACQUISITIONS FX INTER LIMITED - now
AB ACQUISITIONS FX INTER LIMITED - 2019-03-08
LINERGROVE LIMITED
- 2007-07-02 06252708
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (16 parents)
Officer
2007-05-18 ~ 2007-06-29
IIF 487 - Director → ME
983
ONTARIO UK 2 LIMITED - now 09351322
WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23 11521836, 11522153, 09351322, 11522151, 07073433, 11521855... (more)
ALLIANCE BOOTS LIMITED - 2016-10-14 06166727, 04452715, 04452715
AB ACQUISITIONS UK TOPCO 2 LIMITED - 2009-11-24 06166727, 06166727, 06166727
SPRINT UK TOPCO 2 LIMITED - 2007-05-01
BARGECROWN LIMITED
- 2007-04-13 06166753
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2007-03-19 ~ 2007-04-12
IIF 491 - Director → ME
984
OPAP FINANCE LIMITED - now
OPAP FINANCE PLC - 2018-09-28
ENGTOWN PLC
- 2014-10-09 09240337
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-09-29 ~ 2014-10-09
IIF 699 - Director → ME
985
OPW HOLDCO LIMITED - now
HAILGROVE LIMITED
- 2010-11-29 07254492
C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2010-05-14 ~ 2010-11-24
IIF 884 - Director → ME
986
OPW MIDCO LIMITED - now
LEOPARDCOURT LIMITED
- 2010-11-29 07372936
C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2010-09-10 ~ 2010-11-26
IIF 899 - Director → ME
987
OPW TOPCO LIMITED - now
MILLERWAY LIMITED
- 2010-11-29 07066822
Lodge Park Business Centre Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2009-11-04 ~ 2010-11-26
IIF 466 - Director → ME
988
ORBITA FUNDING 2016-1 PLC - now 10944699, 12249977, 12249977
ORBITA FUNDING 2015-1 PLC - 2015-11-26 10944699, 12249977, 12249977
ORBITA FUNDING 2013-1 PLC - 2015-10-09 10944699, 12249977, 12249977
TEARBROOK PLC
- 2013-07-25 08494691
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2013-04-18 ~ 2013-07-25
IIF 550 - Director → ME
989
ORBITA HOLDINGS LIMITED - now
NOUGATHAVEN LIMITED
- 2013-07-25 08489151
1 Bartholomew Lane, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2013-04-15 ~ 2013-07-25
IIF 842 - Director → ME
990
ORDERBIDE II LIMITED - now
PARSONGRANGE LIMITED
- 2004-04-14 05019363
500 Larkshall Road, Highams Park, London
Dissolved Corporate (15 parents)
Officer
2004-01-19 ~ 2004-04-13
IIF 443 - Director → ME
991
ORION CITY ROAD NOMINEE LIMITED - now
SEALBAY LIMITED
- 2011-04-08 07590520
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-04 ~ 2011-04-07
IIF 871 - Director → ME
992
ORION CITY ROAD TRUSTEE LIMITED - now
SNAKECOVE LIMITED
- 2011-04-08 07589640
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2011-04-04 ~ 2011-04-07
IIF 930 - Director → ME
993
ORION GLEBE NOMINEE LIMITED - now
CLOWNBAY LIMITED
- 2011-07-11 07606128
2 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2011-04-15 ~ 2011-07-08
IIF 971 - Director → ME
994
ORION GLEBE TRUSTEE LIMITED - now
GIRAFFEMARSH LIMITED
- 2011-07-11 07590515
2 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2011-04-04 ~ 2011-07-08
IIF 900 - Director → ME
995
OSC I - ENGLISH GP, LTD - now
REMYDALE LIMITED
- 2007-10-09 06346965
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2007-08-20 ~ 2007-10-05
IIF 131 - Director → ME
996
OSRAM UK PENSION SCHEME LIMITED - now
DAISYTRAIL LIMITED
- 2011-10-24 07754500
Osram House, Waterside Drive, Langley, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-08-26 ~ 2011-10-24
IIF 895 - Director → ME
997
OXFORD PROPERTIES MANAGEMENT (UK) LIMITED - now
MOLEFORD LIMITED
- 2009-06-10 06885518
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2009-04-23 ~ 2009-06-09
IIF 231 - Director → ME
998
P ANDERSON PROPERTIES LIMITED - now
RAKEBRIGHT LIMITED
- 2003-10-30 04944329
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
806,376 GBP2024-11-30
Officer
2003-10-27 ~ 2003-10-29
IIF 493 - Director → ME
999
P&O FERRIES DIVISION HOLDINGS LIMITED - now 03291852, 06038077
POLEBAY LIMITED
- 2007-02-23 06038090
Channel House, Channel View Road, Dover, Kent
Active Corporate (34 parents, 18 offsprings)
Officer
2006-12-29 ~ 2007-02-15
IIF 392 - Director → ME
1000
P&O FERRIES HOLDINGS LIMITED - now 06038090, 03291852
GOLFHURST LIMITED
- 2007-03-02 06038077
Channel House, Channel View Road, Dover, Kent
Active Corporate (36 parents)
Officer
2006-12-29 ~ 2007-03-01
IIF 365 - Director → ME
1001
PACDEX AFRICA LTD - now
BOLEYNBRIDGE LIMITED
- 2008-03-10 06475303
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-16 ~ 2008-03-07
IIF 82 - Director → ME
1002
PAIG INVESTMENTS LIMITED - now
RB INVESTMENTS PAIG LIMITED - 2007-12-07
GARLANDMIST LIMITED
- 2007-12-03 06417077
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2007-11-05 ~ 2007-12-03
IIF 184 - Director → ME
1003
PALACE CAPITAL (NORTHAMPTON) LIMITED - now
O&H NORTHAMPTON LIMITED - 2015-06-20
HAMPERDEW LIMITED
- 2004-02-27 04982121
Thomas House, 84 Eccleston Square, London, England
Active Corporate (22 parents)
Officer
2003-12-02 ~ 2004-02-27
IIF 26 - Director → ME
1004
PALOMINO SUN (UK) LIMITED - now
CAMPBROOK LIMITED
- 2004-11-18 05276537
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2004-11-03 ~ 2004-11-18
IIF 1203 - Nominee Director → ME
1005
PALOMINO WORLD (UK) LIMITED - now
FALLBRIGHT LIMITED
- 2004-11-18 05276508
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (14 parents)
Officer
2004-11-03 ~ 2004-11-18
IIF 1236 - Nominee Director → ME
1006
PAN AFRICA ENTREPRENEURS LIMITED - now
GLORYDRIVE LIMITED
- 2015-05-22 09584910
10 Hammersmith Grove, Hammersmith, London
Active Corporate (24 parents)
Officer
2015-05-11 ~ 2015-05-22
IIF 732 - Director → ME
1007
PAN AFRICA INVEST COMPANY LIMITED - now
INSPIREBAY LIMITED
- 2015-05-22 09584915
10 Hammersmith Grove, Hammersmith, London
Active Corporate (10 parents, 1 offspring)
Officer
2015-05-11 ~ 2015-05-22
IIF 815 - Director → ME
1008
PANDAMARSH LIMITED
07441811
7650 Daresbury Park, Daresbury, Warrington
Active Corporate (21 parents, 1 offspring)
Officer
2010-11-16 ~ 2011-02-24
IIF 986 - Director → ME
1009
PAPAERHAVEN PLC
08603130 08603520
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-09 ~ dissolved
IIF 698 - Director → ME
1010
PAPERFLAME LIMITED
12332697
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-25 ~ dissolved
IIF 685 - Director → ME
1011
PAPERGRANGE LIMITED - now
PAPERGRANGE PLC - 2015-02-10
LIBERTY LIVING PLC - 2015-02-10 04055891, 04055891, 04616115
PAPERGRANGE PLC
- 2014-05-22 08992612
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2014-04-11 ~ 2014-05-19
IIF 678 - Director → ME
1012
PARAGON FIFTH FUNDING LIMITED - now 08018160
ANTGLEN LIMITED
- 2012-08-31 08081264
51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
2012-05-24 ~ 2012-08-30
IIF 786 - Director → ME
1013
PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED - now 12437461, 09308397, 08800998... (more)
NOUGATPLACE LIMITED
- 2013-06-11 08489168
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-04-15 ~ 2013-06-11
IIF 713 - Director → ME
1014
PARAGON MORTGAGES (NO.18) PLC - now 06212267, 04513348, 06355778... (more)
TEARDOVE PLC
- 2013-06-11 08494688
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2013-04-18 ~ 2013-06-11
IIF 808 - Director → ME
1015
PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED - now 12437461, 09308397, 09304318... (more)
MOLTONBAY LIMITED
- 2014-01-28 08800998
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-12-03 ~ 2014-01-27
IIF 765 - Director → ME
1016
PARAGON MORTGAGES (NO.19) PLC - now 06212267, 04513348, 06355778... (more)
PAPERHAVEN PLC
- 2014-01-29 08603520 08603130
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2013-07-10 ~ 2014-01-27
IIF 541 - Director → ME
1017
PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED - now 12437461, 09308397, 08800998... (more)
MOLTONCOURT LIMITED
- 2014-05-28 08819769
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-12-18 ~ 2014-05-23
IIF 592 - Director → ME
1018
PARAGON MORTGAGES (NO.20) PLC - now 06212267, 04513348, 06355778... (more)
PAPERHILL PLC
- 2014-05-28 08998709
40a Station Road, Upminster, Essex
Dissolved Corporate (17 parents)
Officer
2014-04-15 ~ 2014-05-23
IIF 777 - Director → ME
1019
PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED - now 12437461, 09308397, 08800998... (more)
GLORYCOVE LIMITED
- 2014-09-22 08878255
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-02-05 ~ 2014-09-18
IIF 692 - Director → ME
1020
PARAGON MORTGAGES (NO.21) PLC - now 06212267, 04513348, 06355778... (more)
TALECROFT PLC
- 2014-09-22 09166258
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2014-08-07 ~ 2014-09-18
IIF 758 - Director → ME
1021
PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED - now 12437461, 08800998, 09304318... (more)
LAVAMIST LIMITED
- 2015-02-06 09308397
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-11-12 ~ 2015-02-06
IIF 658 - Director → ME
1022
PARAGON MORTGAGES (NO.22) PLC - now 06212267, 04513348, 06355778... (more)
ENGCOURT PLC
- 2015-02-06 09282025
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2014-10-27 ~ 2015-02-06
IIF 697 - Director → ME
1023
PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED - now 12437461, 09308397, 08800998... (more)
LAVAGREEN LIMITED
- 2015-05-27 09304318
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-11-10 ~ 2015-05-22
IIF 649 - Director → ME
1024
PARAGON MORTGAGES (NO.23) PLC - now 06212267, 04513348, 06355778... (more)
ENGBARK PLC
- 2015-05-27 09386326
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2015-01-13 ~ 2015-05-22
IIF 581 - Director → ME
1025
PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED - now 12437461, 09308397, 08800998... (more)
LAVAGRANGE LIMITED
- 2015-10-02 09304317
51 Homer Road, Solihull, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-11-10 ~ 2015-10-01
IIF 624 - Director → ME
1026
PARAGON MORTGAGES (NO.24) PLC - now 06212267, 04513348, 06355778... (more)
ENGBROOK PLC
- 2015-10-02 09386355
40a Station Road, Upminster, Essex
Dissolved Corporate (14 parents)
Officer
2015-01-13 ~ 2015-10-01
IIF 612 - Director → ME
1027
PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED - now 12437461, 09308397, 08800998... (more)
TANSYDOVE LIMITED
- 2016-02-05 09891178
51 Homer Road, Solihull, West Midlands
Active Corporate (11 parents, 1 offspring)
Officer
2015-11-26 ~ 2016-02-04
IIF 806 - Director → ME
1028
PARAGON MORTGAGES (NO.25) PLC - now 06212267, 04513348, 06355778... (more)
PIANOTRAIL PLC
- 2016-02-05 09777963
51 Homer Road, Solihull, West Midlands
Active Corporate (13 parents)
Officer
2015-09-15 ~ 2016-02-04
IIF 829 - Director → ME
1029
PARAGON SEVENTH FUNDING LIMITED - now 08018160
BOTTLEMIST LIMITED
- 2015-09-01 09580619
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2015-05-08 ~ 2015-08-17
IIF 787 - Director → ME
1030
PARAGON SIXTH FUNDING LIMITED - now 08018160
MONKEYDALE LIMITED
- 2013-11-01 08603538
51 Homer Road, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2013-07-10 ~ 2013-11-01
IIF 627 - Director → ME
1031
PARKDEAN RESORTS FINCO LIMITED - now
COMPASS FINCO LIMITED - 2015-12-29
BOOKVIEW LIMITED
- 2015-08-18 09607235
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-05-26 ~ 2015-08-13
IIF 602 - Director → ME
1032
PARKDEAN RESORTS HOLDCO LIMITED - now
COMPASS HOLDCO 2 LIMITED - 2015-12-29
BOTTLELAND LIMITED
- 2015-08-18 09607240
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-05-26 ~ 2015-08-13
IIF 575 - Director → ME
1033
PARKDEAN RESORTS LIMITED - now 05729719
COMPASS BIDCO LIMITED - 2015-12-29 15361522
BOOKHILL LIMITED
- 2015-08-17 09697677
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (19 parents, 19 offsprings)
Officer
2015-07-22 ~ 2015-08-13
IIF 600 - Director → ME
1034
PARKDEAN RESORTS MIDCO LIMITED - now
COMPASS MIDCO LIMITED - 2015-12-29
BOTTLEBROOK LIMITED
- 2015-08-17 09607256
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-05-26 ~ 2015-08-13
IIF 621 - Director → ME
1035
PARKDEAN RESORTS TOPCO LIMITED - now
COMPASS TOPCO LIMITED - 2015-12-29
BOOKCROFT LIMITED
- 2015-08-17 09607229
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2015-05-26 ~ 2015-08-13
IIF 706 - Director → ME
1036
PARTNERSHIP EDUCATION LIMITED - now
JORDANFORD LIMITED
- 2006-12-04 05924935
Unit 30b Cranfield Innovation Centre University Way, Cranfield, Bedford, England
Active Corporate (21 parents)
Equity (Company account)
Retained earnings (accumulated losses)
286,137 GBP2023-09-30
Officer
2006-09-05 ~ 2006-11-29
IIF 1285 - Nominee Director → ME
1037
PATNAN LIMITED - now
BASILCROFT LIMITED
- 2009-07-10 06930313
Law Debenture Corporate Servic, Limited, Limited, Fifth Floor 100 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2009-06-10 ~ 2009-07-09
IIF 484 - Director → ME
1038
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED - now
ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED - 2018-09-17
MISSYVALE LIMITED
- 2006-05-24 05746545
24 Endell Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-03-17 ~ 2006-05-18
IIF 1043 - Nominee Director → ME
1039
PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED - now
ROCKSPRING SINGLE EUROPE (GENERAL PARTNER) LIMITED - 2018-09-17
MILLERGREEN LIMITED
- 2009-10-30 07046855
24 Endell Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2009-10-16 ~ 2009-10-29
IIF 14 - Director → ME
1040
PDC HOLDINGS LIMITED
05656559
5 Clifford Court, Cooper Way, Carlisle, Cumbria, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
3,258 GBP2020-04-30
Officer
2021-08-11 ~ now
IIF 1447 - Director → ME
1041
PEARL BIDCO LIMITED - now
CLEAVEFIELD LIMITED
- 2008-02-06 06475333
Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2008-01-16 ~ 2008-02-05
IIF 454 - Director → ME
1042
PEARL GROUP HOLDINGS (NO. 2) LIMITED - now 03524909, 03524909
PEARL GROUP LIMITED - 2009-09-16 02846149, 01974498, 05549998, 03725038... (more)
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED
- 2004-12-08 05282342
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (35 parents, 11 offsprings)
Officer
2004-11-10 ~ 2004-12-03
IIF 1201 - Nominee Director → ME
1043
PEARL TOPCO LIMITED - now
BOLEYNBAY LIMITED
- 2008-02-06 06475300
Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (24 parents, 1 offspring)
Officer
2008-01-16 ~ 2008-02-05
IIF 145 - Director → ME
1044
PENARTH ASSET SECURITISATION HOLDINGS LIMITED - now
ELYBAY LIMITED
- 2008-08-01 06590790
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2008-05-13 ~ 2008-07-31
IIF 236 - Director → ME
1045
PENARTH MASTER ISSUER PLC - now
VICTORIANWAY PLC
- 2008-08-01 06615304
5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-06-10 ~ 2008-07-31
IIF 167 - Director → ME
1046
PENGUIN PORTALS LIMITED - now
CHALLENGEBROOK LIMITED
- 2019-04-29 11476228
Greyfriars House, Greyfriars Road, Cardiff, South Wales
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
357,849 GBP2020-12-31
Officer
2018-07-20 ~ 2018-12-19
IIF 753 - Director → ME
1047
PENSION HOLDING COMPANY (UK) 1 LIMITED - now 05965858, 05965858, 05706555
PENSION HOLDING COMPANY (UK) 2 LIMITED - 2007-02-12 05965858, 05965858, 05706555
STEMHURST LIMITED
- 2006-12-05 05965887
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2006-10-13 ~ 2006-12-04
IIF 1202 - Nominee Director → ME
1048
PENSION HOLDING COMPANY (UK) 2 LIMITED - now 05965887, 05706555, 05965887
PENSION HOLDING COMPANY (UK) 3 LIMITED - 2007-02-12 05965887, 05706555, 05965887
TREEDEW LIMITED
- 2006-12-05 05965858
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2006-10-13 ~ 2006-12-04
IIF 1028 - Nominee Director → ME
1049
PENSION INSURANCE CORPORATION PLC - now
PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
JUMPHURST LIMITED
- 2006-10-02 05706720
22 Ropemaker Street, London, United Kingdom
Active Corporate (47 parents, 5 offsprings)
Officer
2006-02-13 ~ 2006-03-21
IIF 1387 - Nominee Director → ME
1050
PERFORMER FINANCING HOLDINGS LIMITED - now
LLAMABAY LIMITED
- 2011-10-26 07800881
35 Great St Helens, London
Dissolved Corporate (7 parents)
Officer
2011-10-06 ~ 2011-10-26
IIF 908 - Director → ME
1051
PERFORMER FINANCING PLC - now 07800873
LIONGROVE PLC
- 2011-12-05 07779601
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2011-09-20 ~ 2011-12-02
IIF 862 - Director → ME
1052
PERFORMER FUNDING NO.1 LIMITED - now
PERFORMER FINANCING LIMITED - 2011-12-01 07779601
JELLYWAY LIMITED
- 2011-10-26 07800873
35 Great St Helens, London
Dissolved Corporate (7 parents)
Officer
2011-10-06 ~ 2011-10-26
IIF 868 - Director → ME
1053
PERMIRA ADVISERS HOLDINGS LIMITED - now
CLIPPERGLEN LIMITED
- 2007-01-02 05983113
80 Pall Mall, London
Active Corporate (12 parents, 1 offspring)
Officer
2006-10-31 ~ 2006-12-21
IIF 232 - Director → ME
1054
PERMIRA CREDIT HOLDINGS LIMITED - now
PERMIRA DEBT MANAGERS HOLDINGS LIMITED - 2021-04-16
TREEBRIDGE LIMITED
- 2006-11-20 05965981
80 Pall Mall, London
Active Corporate (17 parents, 1 offspring)
Officer
2006-10-13 ~ 2006-11-20
IIF 1386 - Nominee Director → ME
1055
PERMIRA CREDIT LIMITED - now
PERMIRA DEBT MANAGERS LIMITED - 2021-04-16
PUDDLEDRIVE LIMITED
- 2006-11-20 05947361
80 Pall Mall, London
Active Corporate (18 parents)
Officer
2006-09-26 ~ 2006-11-20
IIF 1091 - Nominee Director → ME
1056
PETUNIAGRANGE LIMITED
13950645
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-02 ~ dissolved
IIF 956 - Director → ME
1057
PETUNIAGREEN LIMITED
13951919
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-03 ~ dissolved
IIF 952 - Director → ME
1058
PETUNIAGROVE LIMITED
14216706
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-05 ~ dissolved
IIF 955 - Director → ME
1059
PETUNIAHAVEN LIMITED
14216694
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-05 ~ dissolved
IIF 961 - Director → ME
1060
PGH (LCA) LIMITED - now 02939726, 10691596
SUN CAPITAL INVESTMENTS LIMITED
- 2009-11-09 05257400 06308404
LODGEBAY LIMITED
- 2004-11-09 05257400
30 Finsbury Square, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2004-10-12 ~ 2004-12-03
IIF 1183 - Nominee Director → ME
1061
PGH (LCB) LIMITED - now
HERA INVESTMENTS ONE LIMITED - 2009-11-09 06308409
PRINCEBRIGHT LIMITED
- 2004-12-06 05282338
30 Finsbury Square, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2004-11-10 ~ 2004-12-03
IIF 1234 - Nominee Director → ME
1062
PHOENIX LIFE CA HOLDINGS LIMITED - now 01565099
SLF OF CANADA UK LIMITED - 2024-11-18
OUSESTREAM LIMITED
- 2008-10-29 06704581
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2008-09-23 ~ 2008-10-24
IIF 418 - Director → ME
1063
PIANOVIEW PLC
09828940
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-16 ~ dissolved
IIF 742 - Director → ME
1064
PIC HOLDINGS LIMITED - now 05894352
PENSION HOLDING COMPANY (UK) 3 LIMITED - 2016-10-18 05965887, 05965858, 05965858, 05965887... (more)
LARGEMARK LIMITED
- 2007-02-12 05706555
22 Ropemaker Street, London, United Kingdom
Active Corporate (12 parents, 13 offsprings)
Officer
2006-02-13 ~ 2006-03-21
IIF 1114 - Nominee Director → ME
1065
PILLAR FUNDING SERIES 2005-1 PLC - now 05924765, 05924765, 05018824, 04703187, 05148601... (more)
ORCHIDVIEW PLC
- 2005-10-26 05554863
76 Shoe Lane, London
Dissolved Corporate (6 parents)
Officer
2005-09-06 ~ 2005-10-21
IIF 1229 - Nominee Director → ME
1066
PILLAR FUNDING SERIES 2008-1 PLC - now 05554863, 05018824, 04703187, 05148601... (more)
PILLAR FUNDING SERIES 2007-1 PLC - 2007-03-16 05554863, 05018824, 04703187, 05148601... (more)
TREEGRANGE PLC
- 2006-11-29 05924765
76 Shoe Lane, London
Dissolved Corporate (7 parents)
Officer
2006-09-05 ~ 2006-11-28
IIF 1245 - Nominee Director → ME
1067
PLUMLAND LIMITED - now
KILIMANJARO AM HOLDINGS LIMITED - 2012-05-24
PLUMDEW LIMITED
- 2012-05-08 08008731
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2012-03-27 ~ 2012-05-04
IIF 751 - Director → ME
1068
PNUTRI UK LIMITED - now
PNUTRI LIMITED - 2012-07-17
POPPYDOVE LIMITED
- 2012-06-29 08081356
1 City Place, Gatwick
Dissolved Corporate (10 parents)
Officer
2012-05-24 ~ 2012-06-22
IIF 791 - Director → ME
1069
POUNDLAND GROUP HOLDINGS LIMITED - now
POSEIDON 1 LIMITED - 2010-06-22 07115540, 07115506
MILLERHURST LIMITED
- 2010-04-26 07036164
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2009-10-05 ~ 2010-04-22
IIF 535 - Director → ME
1070
POUNDLAND RETAIL LIMITED - now
POSEIDON 3 LIMITED - 2010-06-22 07036164, 07115506
BERRYTRAIL LIMITED
- 2010-04-26 07115540
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-01-04 ~ 2010-04-22
IIF 935 - Director → ME
1071
POUNDLAND VALUE RETAILING LIMITED - now
POSEIDON 2 LIMITED - 2010-06-22 07115540, 07036164
BERRYGLADE LIMITED
- 2010-04-26 07115506
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-01-04 ~ 2010-04-22
IIF 850 - Director → ME
1072
PRAMERICA REAL ESTATE CAPITAL I GP LIMITED - now 07163728, LP013935, 08448224... (more)
PRAMERICA REAL ESTATE EUROMEZZ FUND I GP LIMITED - 2010-05-14
MOLEDRIFT LIMITED
- 2009-06-15 06885494
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2009-04-23 ~ 2009-06-12
IIF 344 - Director → ME
1073
PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED - now 07163728, LP013935, 07065595... (more)
NETTLEGROVE LIMITED
- 2013-04-18 08448224
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (13 parents, 1 offspring)
Officer
2013-03-18 ~ 2013-04-16
IIF 607 - Director → ME
1074
PREFERRED FUNDING FIVE LIMITED - now
PINKCLOSE LIMITED
- 2003-10-24 04930708
Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (22 parents)
Officer
2003-10-14 ~ 2003-10-24
IIF 513 - Director → ME
1075
PREFERRED MORTGAGES RESIDUALS 2 LIMITED - now 04958133
FESTIVEGROVE LIMITED
- 2004-07-29 05077665
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2004-03-18 ~ 2004-07-22
IIF 1375 - Nominee Director → ME
1076
PREFERRED MORTGAGES RESIDUALS ONE LIMITED
- now 04958133 05077665
BUCKLEWAY LIMITED
- 2004-01-06 04958133
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2003-11-10 ~ 2004-01-07
IIF 324 - Director → ME
1077
PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED - now 05446541, 05643240
CHANTBROOK LIMITED
- 2005-03-04 05348016
7th Floor 21 Lombard Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-01-31 ~ 2005-03-02
IIF 1030 - Nominee Director → ME
1078
PREFERRED RESIDENTIAL SECURITIES 05-1 PLC - now 05595906, 04844072, 05419643, 05419643, 05109183... (more)
STOPVIEW PLC
- 2005-03-04 05328262
7th Floor 21 Lombard Street, London
Dissolved Corporate (15 parents)
Officer
2005-01-10 ~ 2005-03-02
IIF 1309 - Nominee Director → ME
1079
PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED - now 05643240, 05348016
EUROSAIL PARENT CO 2005-1 LIMITED - 2005-09-28
CRIMSONDRIVE LIMITED
- 2005-07-22 05446541
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 1 offspring)
Officer
2005-05-09 ~ 2005-07-20
IIF 1424 - Nominee Director → ME
1080
PREFERRED RESIDENTIAL SECURITIES 05-2 PLC - now 05595906, 04844072, 05109183, 05328262... (more)
PREFERRED RESIDENTIAL SECURITIES 05-2 LIMITED - 2005-10-31 05595906, 04844072, 05109183, 05328262... (more)
EUROSAIL ASSET CO 2005-1 LIMITED - 2005-09-28
CORKBRIGHT LIMITED
- 2005-07-22 05419643
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents)
Officer
2005-04-11 ~ 2005-07-20
IIF 1185 - Nominee Director → ME
1081
PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED - now 05446541, 05348016
JASMINEBRIGHT LIMITED
- 2005-12-21 05643240 04358400
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents, 1 offspring)
Officer
2005-12-02 ~ 2005-12-20
IIF 1089 - Nominee Director → ME
1082
PREFERRED RESIDENTIAL SECURITIES 06-1 PLC - now 04844072, 05419643, 05419643, 05109183, 05328262... (more)
SACKDALE PLC
- 2005-12-21 05595906
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents)
Officer
2005-10-18 ~ 2005-12-20
IIF 1107 - Nominee Director → ME
1083
PREFERRED RESIDENTIAL SECURITIES 7 PLC - now 05595906, 05419643, 05419643, 05109183, 05328262... (more)
QUALITYBROOK PLC
- 2003-08-08 04844072
7th Floor 21 Lombard Street, London
Dissolved Corporate (17 parents)
Officer
2003-07-24 ~ 2003-08-08
IIF 476 - Director → ME
1084
PREFERRED RESIDENTIAL SECURITIES 8 PLC - now 05595906, 04844072, 05419643, 05419643, 05328262... (more)
SHIMMERWOOD PLC
- 2004-06-14 05109183
7th Floor 21 Lombard Street, London
Dissolved Corporate (16 parents)
Officer
2004-04-22 ~ 2004-06-11
IIF 1417 - Nominee Director → ME
1085
PREMIA CORPORATE MEMBER LTD - now
PREMIA AT LLOYD'S LTD - 2019-04-04
CHALLENGEDALE LIMITED
- 2019-03-13 11692684
The Minster Building, 21 Mincing Lane, London, England, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-11-22 ~ 2019-03-12
IIF 632 - Director → ME
1086
PREMIA UK HOLDINGS 1 LIMITED - now 12117638, 12071344
PREMIA UK HOLDINGS LTD - 2021-02-01 12117638, 12071344
CHALLENGECROFT LIMITED
- 2019-03-13 11692704
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2018-11-22 ~ 2019-03-12
IIF 675 - Director → ME
1087
PREMIER EDUCATION (UK) BIDCO LIMITED - now 06590836
ELYGLADE LIMITED
- 2008-07-03 06590933
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2008-05-13 ~ 2008-07-02
IIF 162 - Director → ME
1088
PREMIER EDUCATION (UK) MIDCO LIMITED - now 06590933
ELYCROFT LIMITED
- 2008-07-03 06590836
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2008-05-13 ~ 2008-07-02
IIF 479 - Director → ME
1089
PREMIER PLACE FINANCE LIMITED - now
SHIMMERBAY LIMITED
- 2004-09-07 05177099
Level 5 20 Fenchurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2004-07-12 ~ 2004-09-06
IIF 1300 - Nominee Director → ME
1090
PREMIER PLACE REVERSIONARY INTEREST LIMITED - now
INKGROVE LIMITED
- 2004-11-11 05233412
Kpmg Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2004-09-16 ~ 2004-11-10
IIF 1255 - Nominee Director → ME
1091
PRESIDIO HOLDINGS LIMITED - now
A/X HOLDINGS LIMITED - 2005-12-19
TILTDEW LIMITED
- 2005-09-23 05419545
5 Howick Place, 6th Floor, London
Dissolved Corporate (20 parents)
Officer
2005-04-11 ~ 2005-09-23
IIF 1042 - Nominee Director → ME
1092
PRIMARY CAPITAL III (FINANCE) LIMITED - now 12084053, 04108794, 08875683
ORCHIDBROOK LIMITED
- 2006-01-27 05673177
Augustine House, Austin Friars, London
Dissolved Corporate (13 parents)
Officer
2006-01-12 ~ 2006-01-25
IIF 1429 - Nominee Director → ME
1093
PRIMARY CAPITAL III (NOMINEES) LIMITED - now 08875733, 04108799, 12084097
JUGWAY LIMITED
- 2006-01-27 05673183
Augustine House, Austin Friars, London
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2006-01-12 ~ 2006-01-25
IIF 1425 - Nominee Director → ME
1094
PRIMARY CAPITAL MLP LIMITED - now
LARGEVALE LIMITED
- 2006-04-04 05706513
Augustine House, Austin Friars, London
Dissolved Corporate (13 parents)
Officer
2006-02-13 ~ 2006-03-29
IIF 1145 - Nominee Director → ME
1095
PRIME COLLATERALISED SECURITIES (PCS) UK LIMITED - now
PLUMCOVE LIMITED
- 2012-07-03 08008729
61 Queen Street, London, England
Active Corporate (16 parents)
Equity (Company account)
2,941,207 GBP2024-12-31
Officer
2012-03-27 ~ 2012-07-02
IIF 628 - Director → ME
1096
PRIMROSE NO.1 LIMITED - now
MILLERGROVE LIMITED
- 2010-04-23 07046887
Crawley Court, Crawley, Winchester, Hampshire
Active Corporate (20 parents)
Officer
2009-10-16 ~ 2010-04-22
IIF 354 - Director → ME
1097
PRINCEMARK LIMITED
05308778
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2004-12-09 ~ 2005-01-10
IIF 1144 - Nominee Director → ME
1098
PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED - now
SHEFFIELD TRADECO LIMITED - 2010-12-06
DRUMMERDALE LIMITED
- 2007-09-12 06311945
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-07-13 ~ 2007-09-11
IIF 72 - Director → ME
1099
PRINCIPAL HAYLEY HOTELS (TMS) LIMITED - now 06311962
SOLIHULL TRADECO LIMITED - 2010-12-06
ALEXBRIDGE LIMITED
- 2007-09-12 06311912
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-07-13 ~ 2007-09-11
IIF 447 - Director → ME
1100
PRINCIPAL HAYLEY HOTELS LIMITED - now 06311912
DERBY TRADECO LIMITED - 2010-12-06
MINXSTREAM LIMITED
- 2007-09-12 06311962
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-07-13 ~ 2007-09-11
IIF 471 - Director → ME
1101
PRINCIPAL HAYLEY LIMITED - now 03977187
VENICE HAWKSTONE TRADECO LIMITED - 2010-12-10
BANGLECROFT LIMITED
- 2007-03-27 06137931
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (14 parents)
Officer
2007-03-05 ~ 2007-03-26
IIF 217 - Director → ME
1102
PRINTPARK LIMITED
05321515
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2004-12-29 ~ 2005-02-09
IIF 1174 - Nominee Director → ME
1103
PROJECT FLIGHT BIDCO LIMITED
14785004
One America Square, London, England, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-04-28 ~ now
IIF 1462 - Director → ME
1104
PROJECT FLIGHT TOPCO LIMITED
14784383
One America Square, London, England, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-05-22 ~ now
IIF 1455 - Director → ME
1105
PROJECT HAMMOND BIDCO LIMITED
13090851
One America Square, London, England, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-02-26 ~ now
IIF 1458 - Director → ME
1106
PROJECT HAMMOND MIDCO 1 LIMITED
13090414 13090724
One America Square, London, England, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-02-26 ~ now
IIF 1461 - Director → ME
1107
PROJECT HAMMOND MIDCO 2 LIMITED
13090724 13090414
One America Square, London, England, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-02-26 ~ now
IIF 1457 - Director → ME
1108
PROJECT HAMMOND TOPCO LIMITED
13089922
One America Square, London, England, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-02-26 ~ now
IIF 1456 - Director → ME
1109
PROMENS PACKAGING LIMITED - now
POLIMOON PACKAGING LIMITED - 2007-11-05
POLIMOON FIBRENYLE LIMITED - 2005-01-04
BRICKVALE LIMITED
- 2003-10-09 04846267
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (18 parents)
Officer
2003-07-25 ~ 2003-10-09
IIF 203 - Director → ME
1110
PROMINENT CMBS FUNDING NO. 1 PLC - now
STOPGROVE PLC
- 2005-10-20 05308676
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2004-12-09 ~ 2005-10-19
IIF 1341 - Nominee Director → ME
1111
PROMINENT CMBS HOLDINGS LIMITED - now
SPRINTBROOK LIMITED
- 2005-10-20 05328136 05308802
35 Great St. Helen's, London
Dissolved Corporate (8 parents)
Officer
2005-01-10 ~ 2005-10-19
IIF 1275 - Nominee Director → ME
1112
PROSODOS 2010-1 PLC - now
SUNSHINEDRIFT PLC
- 2010-02-15 07061493
Mercer & Hole, 76 Shoe Lane, London
Dissolved Corporate (7 parents)
Officer
2009-10-30 ~ 2010-02-15
IIF 975 - Director → ME
1113
PROSODOS HOLDINGS LIMITED - now
WARWICKGREEN LIMITED
- 2010-02-04 07093172
Mercer & Hole, 76 Shoe Lane, London
Dissolved Corporate (7 parents)
Officer
2009-12-02 ~ 2010-02-03
IIF 853 - Director → ME
1114
PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED - now
CLASSGRANGE LIMITED
- 2003-06-06 04724864
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2003-04-07 ~ 2003-06-06
IIF 138 - Director → ME
1115
PRS 7 PARENT LIMITED - now 05109204
PIXIEGRANGE LIMITED
- 2003-08-08 04825470
7th Floor 21 Lombard Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2003-07-08 ~ 2003-08-08
IIF 268 - Director → ME
1116
PRS 8 PARENT LIMITED - now 04825470
FIZZHURST LIMITED
- 2004-06-14 05109204
7th Floor 21 Lombard Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-04-22 ~ 2004-06-11
IIF 1029 - Nominee Director → ME
1117
PSC 4 LIMITED - now
RB INVESTMENTS 4 LIMITED - 2014-12-05 02733495, SC177822, 02733495... (more)
GARLANDLIGHT LIMITED
- 2007-12-05 06407388
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2007-10-23 ~ 2007-12-05
IIF 376 - Director → ME
1118
PSC NOMINEE 1 LIMITED - now 09917465, 09917465
RB INVESTMENTS 1 LIMITED
- 2014-12-05 06386390 02733495, SC177822, 02733495... (more)
11-12 Hanover Square, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-10-02 ~ 2007-11-13
IIF 93 - Director → ME
1119
PUNCH PUBS LIMITED - now 14782545
PUNCH TAVERNS (REDWOOD NEWCO 1A) LIMITED - 2016-01-21
BROWSPRING LIMITED
- 2005-11-30 05596582
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (17 parents)
Officer
2005-10-19 ~ 2005-11-30
IIF 1225 - Nominee Director → ME
1120
PUNCH TAVERNS (BRANSTON) LIMITED - now
DOLLBAY LIMITED
- 2005-11-30 05596581
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (23 parents)
Officer
2005-10-19 ~ 2005-11-30
IIF 1205 - Nominee Director → ME
1121
PUNCH TAVERNS (REDWOOD MIDCO) LIMITED - now 05622593
IRISFLAME LIMITED
- 2005-11-30 05622591
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (19 parents)
Officer
2005-11-15 ~ 2005-11-30
IIF 305 - Director → ME
1122
PYRRHA INVESTMENTS LIMITED - now
MINXBAY LIMITED
- 2007-07-30 06311993
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-07-13 ~ 2007-07-30
IIF 60 - Director → ME
1123
QATARI DIAR UK LIMITED - now
BECCLEWOOD LIMITED
- 2008-06-19 06569590
16 Grosvenor Street, Mayfair, London, England
Active Corporate (28 parents, 11 offsprings)
Officer
2008-04-17 ~ 2008-06-18
IIF 260 - Director → ME
1124
QUILTER FINANCIAL PLANNING LIMITED - now 11065224
INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
CLEARHURST LIMITED
- 2005-11-17 05372217
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (50 parents, 21 offsprings)
Officer
2005-02-22 ~ 2005-04-08
IIF 1406 - Nominee Director → ME
1125
QUILTER FINANCIAL SERVICES LIMITED - now 06784783
INTRINSIC FINANCIAL PLANNING LIMITED - 2019-06-27
STABLEHURST LIMITED
- 2005-11-17 05506637 04050421
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-07-13 ~ 2005-08-23
IIF 1146 - Nominee Director → ME
1126
QUILTER MORTGAGE PLANNING LIMITED - now
INTRINSIC MORTGAGE PLANNING LIMITED - 2019-06-27
SNOWHURST LIMITED
- 2005-11-17 05495327
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-06-30 ~ 2005-08-23
IIF 1382 - Nominee Director → ME
1127
QUINTAIN (N0204 A) INVESTOR LIMITED - now 06346961
NUTMEGSTREAM LIMITED
- 2007-09-21 06346950
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2007-08-20 ~ 2007-09-21
IIF 385 - Director → ME
1128
QUINTAIN (N0204 B) INVESTOR LIMITED - now 06346950
REMYMARSH LIMITED
- 2007-09-21 06346961
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2007-08-20 ~ 2007-09-21
IIF 94 - Director → ME
1129
R&M EDEN FUND MANAGEMENT LIMITED - now
MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
DIAMONDBROOK LIMITED
- 2004-09-28 05183104
4th Floor, Millbank Tower 21-24 Millbank, London, England
Active Corporate (22 parents)
Equity (Company account)
6,993 GBP2024-03-31
Officer
2004-07-19 ~ 2004-09-24
IIF 1216 - Nominee Director → ME
1130
R&M HOLDINGS (UK) LIMITED - now
UMBRELLABAY LIMITED
- 2008-05-22 06544546
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2008-03-26 ~ 2008-05-21
IIF 143 - Director → ME
1131
RAC MANAGEMENT LIMITED - now
SEALBROOK LIMITED
- 2011-10-12 07606124
R A C House, Brockhurst Crescent, Bescot
Dissolved Corporate (16 parents)
Officer
2011-04-15 ~ 2011-09-30
IIF 976 - Director → ME
1132
RADIUS (I.B.) LIMITED
12539524
40 Springfield Way, Anlaby, Hull, England
Active Corporate (13 parents)
Equity (Company account)
95,816 GBP2022-11-30
Officer
2023-03-06 ~ now
IIF 1450 - Director → ME
1133
RAINFORD GROUP LIMITED
- now 03372015
RAINFORD EMC SYSTEMS LIMITED - 2005-08-16 05869828
RANGESPRING LIMITED - 1997-08-29
Mill Lane, Rainford Industrial Estate, Rainford St Helens, Merseyside
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-68,883 GBP2023-01-01 ~ 2023-12-31
Officer
2010-08-01 ~ 2012-08-08
IIF 1480 - Director → ME
1134
RAINFORD SOLUTIONS LIMITED
- now 05061620
RAINFORD ENCLOSURES LIMITED - 2005-06-16
Mill Lane, Rainford Industrial Estate, Rainford St Helens, Merseyside
Active Corporate (13 parents)
Equity (Company account)
9,808 GBP2023-12-31
Officer
2010-08-01 ~ 2012-08-08
IIF 1481 - Director → ME
1135
RAINGROVE LIMITED
04945474
250 Bishopsgate, London
Dissolved Corporate (12 parents)
Officer
2003-10-28 ~ 2003-11-25
IIF 287 - Director → ME
1136
RB INVESTMENTS 2 LIMITED - now 02733495, SC177822, 02733495... (more)
GARLANDGLEN LIMITED
- 2007-12-03 06407376
250 Bishopsgate, London, England
Dissolved Corporate (19 parents)
Officer
2007-10-23 ~ 2007-12-03
IIF 480 - Director → ME
1137
RB INVESTMENTS 3 LIMITED - now 02733495, SC177822, 02733495... (more)
RAFTBRIDGE LIMITED
- 2007-12-03 06418313
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2007-11-05 ~ 2007-12-03
IIF 496 - Director → ME
1138
RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED - now
COCONUTPLACE LIMITED
- 2007-11-13 06386344
250 Bishopsgate, London, England
Dissolved Corporate (18 parents)
Officer
2007-10-02 ~ 2007-11-13
IIF 377 - Director → ME
1139
REASSURE GROUP LIMITED - now 02970583, 02970583, 02970583, 02970583... (more)
REASSURE GROUP PLC - 2025-07-17 02970583
REASSURE GROUP LIMITED - 2019-06-04 02970583, 02970583, 02970583, 02970583... (more)
REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
CHALLENGECOVE LIMITED
- 2018-10-17 11597179
Windsor House, Telford Centre, Telford, Shropshire, England
Active Corporate (29 parents, 2 offsprings)
Officer
2018-10-01 ~ 2018-10-12
IIF 712 - Director → ME
1140
REDBUDBRIDGE LIMITED
12584720
One Creechurch Place, 7th Floor, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-05-04 ~ 2020-11-11
IIF 963 - Director → ME
1141
REDBUDPLACE LIMITED
12145350
116 Elliott Advisers, Park Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-08-08 ~ 2020-04-28
IIF 988 - Director → ME
1142
REDBUDTRAIL LIMITED
12238077
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-01 ~ dissolved
IIF 993 - Director → ME
1143
REDBUDVALE LIMITED
12238081
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-01 ~ dissolved
IIF 992 - Director → ME
1144
REDBUDVIEW LIMITED
- now 12238082
SLB 2020 LIMITED
- 2020-03-10 12238082
REDBUDVIEW LIMITED
- 2020-02-21 12238082
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-01 ~ dissolved
IIF 990 - Director → ME
1145
REDBUDWALK LIMITED
12238084
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-01 ~ dissolved
IIF 989 - Director → ME
1146
REGENCO BORROWER LIMITED - now
LXB REGENCO BORROWER LIMITED - 2010-09-08
SEYMOURCROWN LIMITED
- 2008-03-26 06520889
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2008-03-03 ~ 2008-03-25
IIF 375 - Director → ME
1147
REOF II (GP) LIMITED - now
JORDANCOVE LIMITED
- 2006-10-04 05924926
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2006-09-05 ~ 2006-09-29
IIF 1314 - Nominee Director → ME
1148
REVCAP FINANCE LIMITED - now
PARROTHAVEN LIMITED
- 2013-12-10 08731559
Second Floor, 60 Charlotte Street, London, England
Active Corporate (8 parents)
Equity (Company account)
7,224,492 GBP2021-04-30
Officer
2013-10-14 ~ 2013-12-10
IIF 733 - Director → ME
1149
RHEIDOL 2008 TRUSTEES LIMITED - now
HOLSHAMHAVEN LIMITED
- 2008-09-02 06635014
19th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-07-01 ~ 2008-08-21
IIF 504 - Director → ME
1150
RIBBONPARK LIMITED
05338710
Po Box 18 Hunsworth Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2005-01-21 ~ 2005-04-11
IIF 1288 - Nominee Director → ME
1151
RIVERSTONE CORPORATE CAPITAL 2 LIMITED - now 07400039, 07394470, 03655017, 06198350... (more)
BA INTERNATIONAL UNDERWRITERS LIMITED - 2010-10-13
CLIPPERBAY LIMITED
- 2006-12-12 05983321
Pkf Littlejohn Advisory 3rd Floor, One Park Row, Leeds
Liquidation Corporate (19 parents)
Officer
2006-10-31 ~ 2006-12-08
IIF 17 - Director → ME
1152
RIVERSTONE CORPORATE CAPITAL 5 LIMITED - now 05983321, 07400039, 07394470, 03655017... (more)
ENDURANCE CORPORATE CAPITAL LIMITED - 2022-12-19
MONTPELIER CAPITAL LIMITED - 2015-08-03
OASISFROST LIMITED
- 2007-05-25 06198350
Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Active Corporate (27 parents)
Officer
2007-04-02 ~ 2007-05-23
IIF 163 - Director → ME
1153
ROADCHEF BIDCO LIMITED - now 09166211
RAINBOWDALE LIMITED
- 2014-09-10 09166191
Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (22 parents, 1 offspring)
Officer
2014-08-07 ~ 2014-09-09
IIF 784 - Director → ME
1154
ROADCHEF MIDCO LIMITED - now 09166191
GLORYVALE LIMITED
- 2014-09-10 09166211
Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (22 parents, 1 offspring)
Officer
2014-08-07 ~ 2014-09-09
IIF 641 - Director → ME
1155
ROADCHEF TOPCO LIMITED - now
GLORYWALK LIMITED
- 2014-09-10 09166213
Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (24 parents, 1 offspring)
Officer
2014-08-07 ~ 2014-09-09
IIF 625 - Director → ME
1156
ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED - now 09918883
HOSTAGREEN LIMITED
- 2016-09-19 10266130
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-07-06 ~ 2016-09-19
IIF 750 - Director → ME
1157
ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED - now 10266130
TANSYDRIFT LIMITED
- 2016-09-19 09918883
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-12-16 ~ 2016-09-19
IIF 760 - Director → ME
1158
ROCK RAIL EAST ANGLIA PLC - now
FLUTECOVE PLC
- 2016-09-19 10360543
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-09-06 ~ 2016-09-19
IIF 570 - Director → ME
1159
ROCKCOURT PLC
08036723
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ dissolved
IIF 715 - Director → ME
1160
ROCKSPRING HANOVER FEEDER (GENERAL PARTNER) LIMITED - now
NENEBRIDGE LIMITED
- 2008-10-27 06695213
166 Sloane Street, London
Dissolved Corporate (23 parents)
Officer
2008-09-11 ~ 2008-10-27
IIF 1440 - Director → ME
1161
ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED - now
ANTWAY LIMITED
- 2008-12-18 06751282
24 Endell Street, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2008-11-17 ~ 2008-12-18
IIF 367 - Director → ME
1162
ROCKSPRING UK VALUE (GENERAL PARTNER) LIMITED - now OC391996, SO304849
BECCLEHAVEN LIMITED
- 2008-08-18 06569582
166 Sloane Street, London
Dissolved Corporate (21 parents)
Officer
2008-04-17 ~ 2008-07-31
IIF 174 - Director → ME
1163
ROMBOUTS COFFEE GREAT BRITAIN LIMITED - now
MINXGLADE LIMITED
- 2007-09-14 06311977
Slough Trading Estate, Weston Road 964, Slough, Berkshire, England
Active Corporate (7 parents)
Equity (Company account)
370,082 GBP2024-12-31
Officer
2007-07-13 ~ 2007-09-13
IIF 310 - Director → ME
1164
ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED - now
MOLTONHILL LIMITED
- 2014-05-29 08878253
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-02-05 ~ 2014-05-27
IIF 827 - Director → ME
1165
ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES NO.1 PLC - now
PAPERDRIVE PLC
- 2014-05-29 09019500
Fourth Floor, 20 Margaret Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-04-30 ~ 2014-05-27
IIF 638 - Director → ME
1166
ROXBORO ANALYTICAL LIMITED - now
SOLARTRON ANALYTICAL LIMITED - 2005-10-26
BLADEMIST LIMITED
- 2005-05-17 05419416
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2005-04-11 ~ 2005-05-16
IIF 1100 - Nominee Director → ME
1167
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED - now
MAPLESQUARE LIMITED
- 2011-03-28 07296112
80 Fenchurch Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
2 GBP2020-12-31
Officer
2010-06-25 ~ 2011-03-22
IIF 937 - Director → ME
1168
RUBY INVESTMENTS (UK) LIMITED - now
BOLEYNBROOK LIMITED
- 2008-02-18 06475309
5 Marble Arch, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2008-01-16 ~ 2008-02-15
IIF 279 - Director → ME
1169
S.A. LIFE PRODUCTS LIMITED - now
UMBRELLACLOSE LIMITED
- 2008-03-04 06442585
19 Phillimore Gardens, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-12-03 ~ 2008-02-28
IIF 214 - Director → ME
1170
SAFETYKLEEN FINANCE LIMITED - now
SK 5 LIMITED - 2020-04-06
ELYFIELD LIMITED
- 2008-06-25 06590913
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (17 parents)
Officer
2008-05-13 ~ 2008-06-24
IIF 149 - Director → ME
1171
SAFETYKLEEN GROUP SERVICES LIMITED - now
WP BIDCO LIMITED - 2010-01-28
SEYMOURGRANGE LIMITED
- 2008-07-02 06544285
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (23 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-04-25
IIF 219 - Director → ME
1172
SAICA PAPER UK LIMITED - now
SAICA CONTAINERBOARD UK LIMITED - 2011-09-30
BECCLEDALE LIMITED
- 2008-07-04 06569569
144 Manchester Road, Carrington, Manchester
Active Corporate (17 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-07-01
IIF 76 - Director → ME
1173
SAINT-GOBAIN UK PENSION TRUSTEES LIMITED - now
NATURALBROOK LIMITED
- 2021-05-17 13013380
Saint-gobain House, East Leake, Loughborough, Leicestershire, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-11-12 ~ 2021-05-17
IIF 953 - Director → ME
1174
SALAMANDER ENERGY GROUP LIMITED - now
SALAMANDER ENERGY LIMITED - 2006-11-22 07584041, 07584041, 05372380... (more)
STARTMARK LIMITED
- 2005-03-18 05321519
Green Place, Rotherfield Greys, Henley-on-thames, England
Active Corporate (31 parents, 3 offsprings)
Officer
2004-12-29 ~ 2005-03-17
IIF 1335 - Nominee Director → ME
1175
SALIX (UK) LIMITED - now
GDG (UK) LIMITED - 2011-11-18
SHIMMERPARK LIMITED
- 2004-09-02 05164904
31/33 Commercial Road, Poole, Dorset
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-06-29 ~ 2004-08-23
IIF 1054 - Nominee Director → ME
1176
SANDOWN 2012-2 HOLDINGS LIMITED - now
ANTWALK LIMITED
- 2012-09-21 08100852
1 Bartholomew Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-06-12 ~ 2012-09-20
IIF 598 - Director → ME
1177
SANDOWN 2012-2 PLC - now
SNAILFIELD PLC
- 2012-09-21 08039641
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2012-04-20 ~ 2012-09-20
IIF 564 - Director → ME
1178
SANDOWN GOLD 2011-1 HOLDINGS LIMITED - now 07874088, 07093100
CHESTER GOLD HOLDINGS LIMITED - 2011-02-18
LEOPARDHAVEN LIMITED
- 2011-01-06 07393617
35 Great St Helen's, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-09-30 ~ 2011-01-06
IIF 978 - Director → ME
1179
SANDOWN GOLD 2011-1 PLC - now 07934524, 07036150
CHESTER GOLD PLC - 2011-02-18
SUNSHINEBRIDGE PLC
- 2011-01-06 07451665
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2010-11-25 ~ 2011-01-06
IIF 889 - Director → ME
1180
SANDOWN GOLD 2012-1 HOLDINGS LIMITED - now 07393617, 07093100
OWLGREEN LIMITED
- 2012-02-23 07874088
35 Great St. Helen's, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-12-07 ~ 2012-02-22
IIF 567 - Director → ME
1181
SANDOWN GOLD 2012-1 PLC - now 07036150, 07451665
POPPYTRAIL PLC
- 2012-02-23 07934524
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2012-02-03 ~ 2012-02-22
IIF 824 - Director → ME
1182
SANDOWN GOLD HOLDINGS LIMITED - now 07393617, 07874088
CYCLONEGRANGE LIMITED
- 2010-05-05 07093100
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2009-12-02 ~ 2010-04-30
IIF 934 - Director → ME
1183
SANDOWN GOLD PLC - now 07934524, 07451665
WARWICKCLOSE PLC
- 2010-05-05 07036150
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2009-10-05 ~ 2010-04-30
IIF 507 - Director → ME
1184
SANDWELL COMMERCIAL FINANCE NO. 1 PLC.
- now 05088299 FC028268, 05479884
SWISSWOOD PLC
- 2004-04-22 05088299
7th Floor 21 Lombard Street, London
Liquidation Corporate (16 parents)
Officer
2004-03-30 ~ 2004-05-06
IIF 1108 - Nominee Director → ME
1185
SANDWELL COMMERCIAL FINANCE NO. 2 PLC - now 05088299, FC028268
WIDEPARK PLC
- 2005-07-25 05479884
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (16 parents)
Officer
2005-06-14 ~ 2005-07-22
IIF 1068 - Nominee Director → ME
1186
SANDWELL FINANCE HOLDINGS LIMITED
- now 05019375
PARSONDEW LIMITED
- 2004-04-22 05019375
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents, 2 offsprings)
Officer
2004-01-19 ~ 2004-05-06
IIF 424 - Director → ME
1187
SANDWELL OPTIONS LIMITED - now
SMITHPARK LIMITED
- 2005-09-21 05495318
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents)
Officer
2005-06-30 ~ 2005-09-16
IIF 1436 - Nominee Director → ME
1188
SATOR GP LIMITED - now
WALSHAMBAY LIMITED
- 2008-10-08 06634732
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2008-07-01 ~ 2008-10-07
IIF 297 - Director → ME
1189
SC TRUSTCO LIMITED
- now 07680972
CLOWNWAY LIMITED
- 2011-09-15 07680972
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (6 parents)
Officer
2011-06-23 ~ 2012-07-20
IIF 875 - Director → ME
1190
SCARLET FUNDING NO. 1 PLC. - now
SMOOTHWOOD PLC
- 2006-06-06 05771838
C/o Rollings Oliver Llp, 6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2006-04-06 ~ 2006-06-05
IIF 1373 - Nominee Director → ME
1191
SCARLET FUNDING NO.1 PARENT LIMITED - now
COPYDRIVE LIMITED
- 2006-06-06 05819050
Rollings Oliver Llp, 6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2006-05-16 ~ 2006-06-05
IIF 1340 - Nominee Director → ME
1192
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429
LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2006-10-04 ~ 2024-02-02
IIF 1491 - LLP Member → ME
1193
SCM STRATEGIC CAPITAL MANAGEMENT (UK) LIMITED - now
MOLEWAY LIMITED
- 2009-07-17 06902791
C/o Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2009-05-12 ~ 2009-07-16
IIF 386 - Director → ME
1194
SEABURY SECURITIES (UK) LIMITED - now
CHERRYSPRING LIMITED
- 2010-03-22 07171604
Tower 42 Level 20, 25 Old Broad Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2010-02-26 ~ 2010-03-18
IIF 870 - Director → ME
1195
SECTOR ASSOCIATES LTD
10618318
Chancery House, Slaidburn Crescent, Southport, Merseyside, England
Active Corporate (8 parents)
Equity (Company account)
30,916 GBP2022-06-30
Officer
2023-04-25 ~ now
IIF 1468 - Director → ME
1196
SEM RENAISSANCE LIMITED - now
CONGAHURST LIMITED
- 2007-12-12 06386371
Hillsdown House, 32 Hampstead High Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-02 ~ 2007-12-04
IIF 211 - Director → ME
1197
SEMEURO SUPPLY LIMITED - now
PAYFRAME LIMITED
- 2006-05-26 05763633
Main Road, Waterston, Milford Haven, Pembrokeshire
Dissolved Corporate (15 parents)
Officer
2006-03-30 ~ 2006-05-25
IIF 1321 - Nominee Director → ME
1198
SENSATA TECHNOLOGIES HOLDING PLC - now 05988295
EAGLEDRIFT PLC
- 2017-08-25 10900776
Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2017-08-04 ~ 2017-08-24
IIF 694 - Director → ME
1199
SENTINEL BIDCO LIMITED - now 08603532
MONKEYGLEN LIMITED
- 2013-08-13 08603139
2 Gresham Street, 1st Floor, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-07-09 ~ 2013-08-13
IIF 801 - Director → ME
1200
SENTINEL HOLDCO 2 LIMITED - now
MONKEYBROOK LIMITED
- 2013-08-13 08603554
55 Baker Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-07-10 ~ 2013-08-13
IIF 761 - Director → ME
1201
SENTINEL MIDCO LIMITED - now 08603139
MONKEYCOVE LIMITED
- 2013-08-13 08603532
55 Baker Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-07-10 ~ 2013-08-13
IIF 790 - Director → ME
1202
SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED - now
HAILCLOSE LIMITED
- 2011-04-20 07442113
7650 Daresbury Park, Daresbury, Warrington
Active Corporate (25 parents, 1 offspring)
Officer
2010-11-17 ~ 2011-02-24
IIF 985 - Director → ME
1203
SEQUOIA INFRASTRUCTURE GP LIMITED - now
DAISYMARSH LIMITED
- 2011-09-29 07681057
11-13 Market Place, London
Dissolved Corporate (9 parents)
Officer
2011-06-23 ~ 2011-09-28
IIF 901 - Director → ME
1204
SERA GLOBAL EUROPE HOLDINGS LIMITED - now
BFIN EUROPE HOLDING LIMITED - 2021-01-06
BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
DIAMONDCOVE LIMITED
- 2004-09-24 05183088
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Profit/Loss (Company account)
-5,062,811 GBP2023-01-01 ~ 2024-06-30
Officer
2004-07-19 ~ 2004-09-24
IIF 1293 - Nominee Director → ME
1205
SG ENERGY INVESTMENT I LIMITED - now
MAPLEDEW LIMITED
- 2010-07-14 07296099
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2010-06-25 ~ 2010-07-13
IIF 883 - Director → ME
1206
SHERWOOD CASTLE FUNDING SERIES 2003-2 PLC. - now 04765052, 05087749, 05164884, 05839450, 05495365, 04981999... (more)
FLAMEBRIDGE PLC
- 2003-08-29 04846220
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2003-07-25 ~ 2003-08-28
IIF 228 - Director → ME
1207
SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC - now 04765052, 05087749, 05164884, 05839450, 04846220, 05495365... (more)
QUALITYGREEN PLC
- 2004-01-28 04981999
55 Baker Street, London
Liquidation Corporate (11 parents)
Officer
2003-12-02 ~ 2004-01-27
IIF 224 - Director → ME
1208
SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC. - now 04765052, 05164884, 05839450, 04846220, 05495365, 04981999... (more)
SWISSWAY PLC
- 2004-04-29 05087749
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2004-03-30 ~ 2004-04-28
IIF 1303 - Nominee Director → ME
1209
SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC - now 04765052, 05087749, 05164884, 05839450, 04846220, 04981999... (more)
JACKSONVIEW PLC
- 2005-08-01 05495365
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2005-06-30 ~ 2005-07-29
IIF 1432 - Nominee Director → ME
1210
SHERWOOD CASTLE FUNDING SERIES 2006-1 PLC - now 04765052, 05087749, 05164884, 04846220, 05495365, 04981999... (more)
WINGBROOK PLC
- 2006-09-01 05839450
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2006-06-07 ~ 2006-08-31
IIF 1052 - Nominee Director → ME
1211
SHIMMERFROST LIMITED
05338707
Po Box 18 Hunsworth Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2005-01-21 ~ 2005-04-11
IIF 1398 - Nominee Director → ME
1212
SHINTOA (UK) LTD. - now
PINKCOVE LIMITED
- 2003-12-15 04930307
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-10-13 ~ 2003-12-10
IIF 91 - Director → ME
1213
SIEMENS PENSION FUNDING (GENERAL) LIMITED - now
MUSHROOMBRIDGE LIMITED
- 2013-06-26 08284210
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2012-11-07 ~ 2013-06-26
IIF 700 - Director → ME
1214
SIEMENS PENSION FUNDING LIMITED - now
CHERRYPLACE LIMITED
- 2013-06-26 08218061
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2012-09-18 ~ 2013-06-26
IIF 566 - Director → ME
1215
SILK ROAD FINANCE HOLDINGS NUMBER FOUR LIMITED - now
HOSTAGRANGE LIMITED
- 2016-06-09 10190021
156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-05-19 ~ 2016-06-09
IIF 655 - Director → ME
1216
SILK ROAD FINANCE NUMBER FOUR PLC - now 08426021
FLUTESTREAM PLC
- 2016-06-09 10190004
156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
2016-05-19 ~ 2016-06-09
IIF 603 - Director → ME
1217
SIMPLE HEALTH & BEAUTY GROUP LIMITED - now
ACCANTIA GROUP LIMITED - 2009-03-27
DUCHESSDRIVE LIMITED
- 2004-01-27 04883233
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2003-09-01 ~ 2003-11-13
IIF 165 - Director → ME
1218
SL XF LIMITED - now
SEYMOURGLADE LIMITED
- 2008-06-06 06520934
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-03-03 ~ 2008-06-05
IIF 189 - Director → ME
1219
SMARTPOOL LIMITED - now
WATONBAY LIMITED
- 2008-09-18 06654488
Juxon House, 100, St Paul's Churchyard, London, England And Wales
Dissolved Corporate (17 parents)
Officer
2008-07-23 ~ 2008-09-18
IIF 95 - Director → ME
1220
SMARTPOOL TRADING LIMITED - now
HOLSHAMGLADE LIMITED
- 2008-09-18 06635021
Juxon House, 100, St Paul's Churchyard, London, England
Dissolved Corporate (21 parents)
Officer
2008-07-01 ~ 2008-09-18
IIF 83 - Director → ME
1221
SMITH ROBINSON LTD
- now 01419200
TIMOTHY PETERS AND COMPANY LIMITED - 2003-08-07
Cadman Court, Chartists Way, Leeds, West Yorkshire
Active Corporate (14 parents)
Equity (Company account)
169,300 GBP2021-03-31
Officer
2021-07-09 ~ now
IIF 1452 - Director → ME
1222
SNAILGROVE LIMITED
07934805
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ dissolved
IIF 604 - Director → ME
1223
SNAILHAVEN LIMITED
08284199
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-07 ~ dissolved
IIF 568 - Director → ME
1224
SNAILMARSH LIMITED
08489162
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-15 ~ dissolved
IIF 707 - Director → ME
1225
SNAILPATH PLC - now
KILIMANJARO AM PLC - 2012-05-24 08015474
SNAILBAY PLC
- 2012-05-08 07989230
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2012-03-14 ~ 2012-05-04
IIF 587 - Director → ME
1226
SNAILWAY LIMITED
08661416
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-22 ~ dissolved
IIF 601 - Director → ME
1227
SNOWCLOSE LIMITED
05495324
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (8 parents)
Officer
2005-06-30 ~ 2005-11-11
IIF 1154 - Nominee Director → ME
1228
SOFA BRANDS INTERNATIONAL LIMITED - now
DIALCLOSE LIMITED
- 2005-07-04 05456332
1 Hampton Park West, Melksham, Wiltshire, England
Active Corporate (18 parents, 10 offsprings)
Officer
2005-05-19 ~ 2005-06-30
IIF 1378 - Nominee Director → ME
1229
SOMPO HOLDINGS UK SERVICES LIMITED - now 15799452
ENDURANCE HOLDINGS LIMITED - 2024-08-08
MONTPELIER HOLDINGS LIMITED - 2015-08-05
BARGEDEW LIMITED
- 2007-05-25 06169758
2 Minster Court, Mincing Lane, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2007-03-19 ~ 2007-05-23
IIF 157 - Director → ME
1230
SONHOE DEVELOPMENT COMPANY LIMITED - now
STOPDRIFT LIMITED
- 2004-12-29 05308664
16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (7 parents)
Officer
2004-12-09 ~ 2004-12-23
IIF 1086 - Nominee Director → ME
1231
SOUTH HOOK GAS COMPANY LTD.
- now 04963083
DUCHESSTRAIL LIMITED
- 2004-01-16 04963083
Level 28, The Shard, 32 London Bridge Street, London
Active Corporate (46 parents)
Officer
2003-11-13 ~ 2004-08-19
IIF 472 - Director → ME
1232
SOUTH HOOK LNG TERMINAL COMPANY LTD.
- now 04982132
SWISSGREEN LIMITED
- 2004-01-16 04982132
Company Secretary, South Hook Lng Terminal Company Ltd Dale Road, Herbrandston, Milford Haven, Pembrokeshire, Wales
Active Corporate (50 parents)
Officer
2003-12-02 ~ 2004-08-19
IIF 147 - Director → ME
1233
SOUTH WEST AIRPORTS LIMITED - now 05175337
SEQUINPLACE LIMITED
- 2005-05-10 05403045
Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2005-03-24 ~ 2005-05-09
IIF 1163 - Nominee Director → ME
1234
SOUTHERN CROSS HEALTHCARE GROUP PLC - now
SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
TBG OPCO 1 LIMITED - 2005-12-29 05328122, 05328113
SPRINTDEW LIMITED
- 2005-02-16 05328138
Fifth Floor, 100 Wood Street, London, England
Dissolved Corporate (26 parents)
Officer
2005-01-10 ~ 2005-02-15
IIF 1151 - Nominee Director → ME
1235
SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED - now 05328122
TBG OPCO 2 LIMITED - 2005-09-02 05328122, 05328138
SPRINTBRIGHT LIMITED
- 2005-02-16 05328113
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2005-01-10 ~ 2005-02-15
IIF 1389 - Nominee Director → ME
1236
SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED - now 05328113
TBG OPCO 3 LIMITED - 2005-09-02 05328113, 05328138
SPRINTBAY LIMITED
- 2005-02-16 05328122
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2005-01-10 ~ 2005-02-15
IIF 1396 - Nominee Director → ME
1237
SOUTHERN PACIFIC 04-2 PARENT LIMITED - now 05357350, 05014807, 04958757, 05357350, 05281744, 05308931... (more)
FESTIVEVALE LIMITED
- 2004-06-03 05088296
7th Floor 21 Lombard Street, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2004-03-30 ~ 2004-06-03
IIF 1426 - Nominee Director → ME
1238
SOUTHERN PACIFIC 04-A PARENT LIMITED - now 05357350, 05088296, 04958757, 05357350, 05281744, 05308931... (more)
HAMPERSPRING LIMITED
- 2004-03-23 05014807
7th Floor 21 Lombard Street, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2004-01-14 ~ 2004-03-23
IIF 495 - Director → ME
1239
SOUTHERN PACIFIC 05-1 PARENT LIMITED - now 05357350, 05088296, 05014807, 04958757, 05357350, 05281744... (more)
PRINCECOVE LIMITED
- 2005-01-13 05308931
7th Floor 21 Lombard Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2004-12-09 ~ 2005-01-12
IIF 1046 - Nominee Director → ME
1240
SOUTHERN PACIFIC FINANCING 04-A PLC - now 05286765, 05440651, 05419405, 05578381, 05370021, 05286735... (more)
TRIPDALE PLC
- 2004-03-23 05018816
7th Floor 21 Lombard Street, London
Liquidation Corporate (16 parents)
Officer
2004-01-19 ~ 2004-03-23
IIF 140 - Director → ME
1241
SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED - now 05622709
CRIMSONPOINT LIMITED
- 2005-05-31 05446589
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2005-05-09 ~ 2005-05-26
IIF 1153 - Nominee Director → ME
1242
SOUTHERN PACIFIC FINANCING 05-B PLC - now 05286765, 05440651, 05578381, 05018816, 05370021, 05286735... (more)
WIDEBAY PLC
- 2005-05-31 05419405
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-04-11 ~ 2005-05-26
IIF 1330 - Nominee Director → ME
1243
SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED - now 05446589
JARCLOSE LIMITED
- 2005-12-20 05622709
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2005-11-15 ~ 2005-12-19
IIF 63 - Director → ME
1244
SOUTHERN PACIFIC FINANCING 06-A PLC - now 05286765, 05440651, 05419405, 05018816, 05370021, 05286735... (more)
ORCHIDPLACE PLC
- 2005-12-20 05578381
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2005-09-29 ~ 2005-12-19
IIF 1252 - Nominee Director → ME
1245
SOUTHERN PACIFIC SECURITIES 04-1 PLC - now 05578391, 05506648, 05456430, 05109165, 05276563... (more)
SOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08 04609594, 04706995, 03588441
DUCHESSDALE PLC
- 2003-12-18 04930716
7th Floor 21 Lombard Street, London
Liquidation Corporate (16 parents)
Officer
2003-10-14 ~ 2003-12-17
IIF 510 - Director → ME
1246
SOUTHERN PACIFIC SECURITIES 04-2 PLC. - now 04930716, 05578391, 05506648, 05456430, 05276563... (more)
REGENTGRANGE PLC
- 2004-06-03 05109165
7th Floor 21 Lombard Street, London
Liquidation Corporate (16 parents)
Officer
2004-04-22 ~ 2004-06-03
IIF 1056 - Nominee Director → ME
1247
SOUTHERN PACIFIC SECURITIES 05-1 PLC - now 04930716, 05578391, 05506648, 05456430, 05109165... (more)
JAMPARK PLC
- 2005-01-13 05276563
7th Floor 21 Lombard Street, London
Liquidation Corporate (14 parents)
Officer
2004-11-03 ~ 2005-01-12
IIF 1308 - Nominee Director → ME
1248
SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED - now 05643059, 05495297
CORKVIEW LIMITED
- 2005-05-31 05446544
7th Floor 21 Lombard Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2005-05-09 ~ 2005-05-26
IIF 1333 - Nominee Director → ME
1249
SOUTHERN PACIFIC SECURITIES 05-2 PLC - now 04930716, 05578391, 05506648, 05109165, 05276563... (more)
WIDEBRIGHT PLC
- 2005-05-31 05456430
7th Floor 21 Lombard Street, London
Liquidation Corporate (15 parents)
Officer
2005-05-19 ~ 2005-05-26
IIF 1257 - Nominee Director → ME
1250
SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED - now 05446544, 05643059
STABLEGRANGE LIMITED
- 2005-09-28 05495297
7th Floor 21 Lombard Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2005-06-30 ~ 2005-09-26
IIF 1157 - Nominee Director → ME
1251
SOUTHERN PACIFIC SECURITIES 05-3 PLC - now 04930716, 05578391, 05456430, 05109165, 05276563... (more)
PURPLETRAIL PLC
- 2005-09-28 05506648
7th Floor 21 Lombard Street, London
Liquidation Corporate (14 parents)
Officer
2005-07-13 ~ 2005-09-26
IIF 1282 - Nominee Director → ME
1252
SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED - now 05446544, 05495297
JASMINECLOSE LIMITED
- 2005-12-20 05643059
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2005-12-02 ~ 2005-12-19
IIF 1352 - Nominee Director → ME
1253
SOUTHERN PACIFIC SECURITIES 06-1 PLC - now 04930716, 05506648, 05456430, 05109165, 05276563... (more)
ORCHIDTRAIL PLC
- 2005-12-20 05578391
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2005-09-29 ~ 2005-12-19
IIF 1120 - Nominee Director → ME
1254
SOUTHERN PACIFIC SECURITIES G PLC - now 04609594, 04930716, 03588441
ZOOMGRANGE PLC
- 2003-04-17 04706995
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2003-03-21 ~ 2003-04-16
IIF 196 - Director → ME
1255
SPALDING ENERGY EXPANSION LIMITED - now
FLYCOVE LIMITED
- 2009-03-16 06790895
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-01-14 ~ 2009-03-13
IIF 278 - Director → ME
1256
SPIRIT (REDWOOD BIDCO) LIMITED - now
PUNCH TAVERNS (REDWOOD BIDCO) LIMITED - 2011-06-30 05622591
IRISGRANGE LIMITED
- 2005-11-30 05622593 03936144, 03936144, 03936144, 03936144... (more)
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents)
Officer
2005-11-15 ~ 2005-11-30
IIF 361 - Director → ME
1257
SPIRIT AEROSYSTEMS (EUROPE) LIMITED - now
BLOCKMIST LIMITED
- 2006-01-26 05663660
Tower Bridge House, St Katharine's Way, London
Active Corporate (35 parents, 2 offsprings)
Officer
2005-12-29 ~ 2006-01-25
IIF 1403 - Nominee Director → ME
1258
SPIRIT AEROSYSTEMS (EUROPE) PENSION TRUSTEES LIMITED - now
EBONYVIEW LIMITED
- 2006-03-16 05673090
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-01-12 ~ 2006-03-16
IIF 1191 - Nominee Director → ME
1259
SPIRITBAY LIMITED
05321513
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-12-29 ~ 2005-02-09
IIF 1096 - Nominee Director → ME
1260
SPIRITDRIVE LIMITED
05321720
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-12-29 ~ 2005-02-16
IIF 1066 - Nominee Director → ME
1261
SPIRITGROVE LIMITED
05321641
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2004-12-29 ~ 2005-02-09
IIF 1247 - Nominee Director → ME
1262
SPRINGER SCIENCE + BUSINESS MEDIA FINANCE LIMITED - now
SPRINGER SCIENCE AND BUSINESS MEDIA FINANCE LIMITED - 2007-07-25
ROMANYGLADE LIMITED
- 2007-07-13 06279626
Steve Rimington, 6th Floor 236 Gray's Inn Road, London, England
Dissolved Corporate (9 parents)
Officer
2007-06-14 ~ 2007-07-12
IIF 391 - Director → ME
1263
SRM ACQUISITIONS LIMITED
10709977
2 Cadman Court, Morley, Leeds, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
151,435 GBP2021-03-31
Officer
2021-07-09 ~ now
IIF 1451 - Director → ME
1264
ST DAVID'S BIDCO LIMITED - now
PRIMROSEGLADE LIMITED
- 2007-03-09 06067185
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-01-25 ~ 2007-03-08
IIF 75 - Director → ME
1265
STABLEVIEW LIMITED
05506654
10 Fenchurch Avenue, London
Active Corporate (19 parents)
Officer
2005-07-13 ~ 2005-08-19
IIF 1123 - Nominee Director → ME
1266
STAMPEDE ACQUISITION LIMITED - now
BLOCKVALE LIMITED
- 2006-01-12 05663684
Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (15 parents)
Officer
2005-12-29 ~ 2006-01-11
IIF 1069 - Nominee Director → ME
1267
STANDARD ADVISORY LONDON LIMITED
- now 08878241
MOLTONPLACE LIMITED
- 2014-07-21 08878241
20 Gresham Street, London
Active Corporate (16 parents)
Officer
2014-02-05 ~ 2014-10-29
IIF 689 - Director → ME
1268
STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED - now
LAVENDERDRIFT LIMITED
- 2003-11-04 04883015
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2003-09-01 ~ 2003-10-23
IIF 251 - Director → ME
1269
STANDARD PROFIL PLC - now
EAGLEMOOR PLC
- 2018-05-24 11368829
Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey
Dissolved Corporate (20 parents)
Officer
2018-05-17 ~ 2018-05-23
IIF 737 - Director → ME
1270
STAR CAPITAL INVESTMENTS LIMITED - now
VICTORIANSQUARE LIMITED
- 2008-09-18 06615315
15th Floor 33 Cavendish Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-06-10 ~ 2008-09-17
IIF 448 - Director → ME
1271
STARMAN SECRETARIES LIMITED - now
MERIDIEN SECRETARIES LIMITED - 2006-03-24
MERIDIEN GREENWICH III LIMITED - 2004-06-01
RAINBAY LIMITED
- 2003-11-26 04944708 07061507
6 Snow Hill, London
Dissolved Corporate (15 parents, 31 offsprings)
Officer
2003-10-27 ~ 2003-11-18
IIF 64 - Director → ME
1272
STATE STREET GIC HOLDINGS LIMITED - now
STATE STREET GCM CLEARING NOMINEES LIMITED - 2018-12-05
GLOWMIST LIMITED
- 2005-06-27 05479966
20 Churchill Place, Canary Wharf, London
Active Corporate (25 parents)
Officer
2005-06-14 ~ 2005-06-27
IIF 1141 - Nominee Director → ME
1273
STATKRAFT ENERGY LTD. - now
VICTORIANFIELD LIMITED
- 2008-05-13 06544123
19th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-05-12
IIF 188 - Director → ME
1274
STATUSGROVE LIMITED
11861584
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-05 ~ dissolved
IIF 670 - Director → ME
1275
STAUNTON TOPCO LIMITED - now
INSPIRESTREAM LIMITED
- 2014-09-25 09120528
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-07-08 ~ 2014-09-24
IIF 793 - Director → ME
1276
STELRAD RADIATOR GROUP LIMITED - now
NOOSA ISG LIMITED - 2015-02-13
RAINBOWHURST LIMITED
- 2014-11-17 09206478
69-75 Side, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (14 parents, 1 offspring)
Officer
2014-09-05 ~ 2014-11-17
IIF 721 - Director → ME
1277
STHREE OVERSEAS MANAGEMENT LIMITED - now
OWLCOVE LIMITED
- 2012-01-11 07846499
Level 16 8 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
2011-11-14 ~ 2012-01-11
IIF 657 - Director → ME
1278
STHREE UK MANAGEMENT LIMITED - now
SNAKEFIELD LIMITED
- 2012-01-11 07509542
Level 16 8 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
2011-01-28 ~ 2012-01-11
IIF 940 - Director → ME
1279
STOCKSEARCH: THE MIKE STOCK RECORDING ARTIST DEVELOPMENT FUND 3 LIMITED LIABILITY PARTNERSHIP
OC320115
62 Wilson Street, London
Dissolved Corporate (9 parents)
Officer
2006-12-05 ~ dissolved
IIF 1492 - LLP Member → ME
1280
STRIKEBACK B LIMITED - now 04206274, 10965458, 04823611, 05860309, 09711891... (more)
ALL3MEDIA CAPITAL LIMITED - 2019-10-02
HAVANA HOLDCO LIMITED - 2006-10-12
BUBBLEWOOD LIMITED
- 2006-07-25 05879286
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-07-25
IIF 1134 - Nominee Director → ME
1281
STRIKEBACK C LIMITED - now 05879286, 04206274, 10965458, 04823611, 09711891... (more)
ALL3MEDIA INTERMEDIATE LIMITED - 2019-10-02
HAVANA MIDCO LIMITED - 2006-10-12
PLINTHCLOSE LIMITED
- 2006-07-25 05860309
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-07-25
IIF 1413 - Nominee Director → ME
1282
SUB CLEF LIMITED - now
SKIPPERBRIDGE LIMITED
- 2007-06-27 06252759
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (12 parents)
Officer
2007-05-18 ~ 2007-06-25
IIF 288 - Director → ME
1283
SUB HOLDINGS LIMITED - now
CRUISERFLAME LIMITED
- 2007-06-14 06252492
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (11 parents, 1 offspring)
Officer
2007-05-18 ~ 2007-06-12
IIF 298 - Director → ME
1284
SUB TOP LIMITED - now
LINERBRIGHT LIMITED
- 2007-06-14 06252546
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents, 1 offspring)
Officer
2007-05-18 ~ 2007-06-12
IIF 235 - Director → ME
1285
SUN CP NEWMIDCO LIMITED - now
DIALGRANGE LIMITED
- 2005-05-31 05456337
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2005-05-19 ~ 2005-05-31
IIF 1415 - Nominee Director → ME
1286
SUN CP NEWTOPCO LIMITED - now
SPACEGROVE LIMITED
- 2005-05-31 05456406
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
2005-05-19 ~ 2005-05-25
IIF 1084 - Nominee Director → ME
1287
SUNTORY BEVERAGE & FOOD EUROPE LIMITED - now
PARROTFLAME LIMITED
- 2013-12-16 08731541
2 Longwalk Road, Stockley Park, Uxbridge
Dissolved Corporate (13 parents)
Officer
2013-10-14 ~ 2013-12-12
IIF 606 - Director → ME
1288
SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED - now
LUCOZADE RIBENA SUNTORY SOUTH AFRICA LIMITED - 2014-10-16
PARROTLIGHT LIMITED
- 2013-12-12 08731507
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-10-14 ~ 2013-12-10
IIF 800 - Director → ME
1289
SUPERIOR ACQUISITIONS LIMITED - now
AB ACQUISITIONS LIMITED - 2015-06-16
SPRINT UK BIDCO LIMITED - 2007-04-19
BARGEDOVE LIMITED
- 2007-04-13 06166762
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (18 parents, 11 offsprings)
Officer
2007-03-19 ~ 2007-04-12
IIF 97 - Director → ME
1290
SURVITEC GROUP (FINANCE 1) LIMITED - now 07092474, 07092763
HURRICANEBROOK LIMITED
- 2010-02-24 07070606
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
Active Corporate (29 parents, 1 offspring)
Officer
2009-11-09 ~ 2009-12-07
IIF 38 - Director → ME
1291
SURVITEC GROUP (FINANCE 2) LIMITED - now 07070606, 07092763
CYCLONEBRIDGE LIMITED
- 2010-02-24 07092474
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-12-01 ~ 2009-12-21
IIF 905 - Director → ME
1292
SURVITEC GROUP (FINANCE 3) LIMITED - now 07070606, 07092474
CYCLONEDRIFT LIMITED
- 2010-02-24 07092763
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-12-01 ~ 2009-12-21
IIF 846 - Director → ME
1293
SURVITEC GROUP (HOLDINGS) LIMITED - now
HURRICANEDRIFT LIMITED
- 2010-02-24 07084204
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-11-23 ~ 2009-12-07
IIF 946 - Director → ME
1294
SWANCOVE LIMITED
09200518
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-02 ~ dissolved
IIF 767 - Director → ME
1295
SWANTRAIL PLC
07802225
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-07 ~ dissolved
IIF 614 - Director → ME
1296
SWM GYM PROJECT LIMITED - now
BIRCHMARSH LIMITED
- 2010-09-20 07115640
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2010-01-04 ~ 2010-05-28
IIF 909 - Director → ME
1297
SWM UK WIND ONE LIMITED - now
ASHSTREAM LIMITED
- 2010-09-20 07110700
5 White Oak Square, London Road, Swanley, England
Active Corporate (20 parents, 4 offsprings)
Officer
2009-12-22 ~ 2010-05-28
IIF 887 - Director → ME
1298
SYNERGATIS HOLDINGS LIMITED - now
MALIADRIFT LIMITED
- 2009-06-19 06871931
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2009-04-07 ~ 2009-06-15
IIF 46 - Director → ME
1299
SYNERGATIS PLC - now
PARSLEYBROOK PLC
- 2009-06-19 06885567
The Shard 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2009-04-23 ~ 2009-06-15
IIF 56 - Director → ME
1300
SYNLAB BONDCO PLC - now
EPHIOS BONDCO PLC - 2015-11-19
ZEUS BONDCO LIMITED - 2015-06-08
EPHIOS BONDCO LIMITED - 2015-06-08
VISIONGROVE LIMITED
- 2015-04-24 09503922
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-03-23 ~ 2015-04-24
IIF 593 - Director → ME
1301
SYNTEGRA CAPITAL CARRIED INTEREST LIMITED - now SC228617
SGAM CARRIED INTEREST LIMITED - 2009-11-18
BUCKLECLOSE LIMITED
- 2003-12-11 04958426
2nd Floor 55 Ludgate Hill, London, England
Dissolved Corporate (16 parents)
Officer
2003-11-10 ~ 2003-12-04
IIF 255 - Director → ME
1302
TAHITI FINANCE HOLDINGS LIMITED - now
GLOWGRANGE LIMITED
- 2005-10-14 05480152
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-06-14 ~ 2005-10-13
IIF 1277 - Nominee Director → ME
1303
TAHITI FINANCE OPTIONS LIMITED - now
STRAWDALE LIMITED
- 2005-10-14 05532855 03672194
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2005-08-10 ~ 2005-10-13
IIF 1395 - Nominee Director → ME
1304
TAHITI FINANCE PLC - now
PURPLEDEW PLC
- 2005-10-14 05495626
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2005-06-30 ~ 2005-10-13
IIF 1016 - Nominee Director → ME
1305
TALEDALE PLC
09190306
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ dissolved
IIF 720 - Director → ME
1306
TALEDOVE PLC
09138374
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-18 ~ dissolved
IIF 727 - Director → ME
1307
TALOS PROPERTIES HOLDINGS LIMITED - now
RAINBOWBROOK LIMITED
- 2013-07-24 08606397
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-07-11 ~ 2013-07-11
IIF 546 - Director → ME
1308
TALOS PROPERTIES LIMITED - now
RAINBOWCOVE LIMITED
- 2013-07-24 08606402
The Old Town Hall, 71, Christchurch Road, Ringwood
Dissolved Corporate (20 parents)
Officer
2013-07-11 ~ 2013-07-11
IIF 798 - Director → ME
1309
TAURUS 2013 (GMF1) HOLDINGS LIMITED - now
MUSHROOMCOVE LIMITED
- 2013-02-06 08341852
35 Great St. Helen's, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-12-27 ~ 2013-02-05
IIF 534 - Director → ME
1310
TAURUS 2013 (GMF1) PLC - now
ROCKCOVER PLC
- 2013-02-06 08284229
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2012-11-07 ~ 2013-02-05
IIF 703 - Director → ME
1311
TEARBRIGHT PLC
08491333 08215880
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-16 ~ dissolved
IIF 776 - Director → ME
1312
TEARMARSH LIMITED
10082339
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-23 ~ dissolved
IIF 817 - Director → ME
1313
TEDDINGTON 2 LIMITED - now 07115745, 07110945, 09903564
ASHTRAIL LIMITED
- 2010-01-28 07110936
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (19 parents, 1 offspring)
Officer
2009-12-22 ~ 2010-01-28
IIF 907 - Director → ME
1314
TEDDYBROOK LIMITED
11480837
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-24 ~ dissolved
IIF 618 - Director → ME
1315
TEDDYCOURT LIMITED
11079239
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-23 ~ dissolved
IIF 704 - Director → ME
1316
TEDDYDOVE PLC
08800996
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (3 parents)
Officer
2013-12-03 ~ dissolved
IIF 549 - Director → ME
1317
TEDDYHILL PLC
12332967
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-25 ~ dissolved
IIF 775 - Director → ME
1318
TELENT INVESTMENTS LIMITED - now
BASILVIEW LIMITED
- 2009-06-29 06930377
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2009-06-10 ~ 2009-06-26
IIF 1442 - Director → ME
1319
TENCEL HOLDING LIMITED
04793638
Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (15 parents)
Officer
2003-06-10 ~ 2003-07-23
IIF 67 - Director → ME
1320
TES HOLDINGS LIMITED - now
ROMANYBRIGHT LIMITED
- 2007-07-13 06279665
Kpmg Llp, 15 Canada Square, London, Greater London
Dissolved Corporate (17 parents)
Officer
2007-06-14 ~ 2007-07-13
IIF 436 - Director → ME
1321
THE CHALLENGE TRADING COMPANY LIMITED - now
MUSHROOMVALE LIMITED
- 2013-03-01 08341886
Elizabeth House, 39 York Road, London
Dissolved Corporate (13 parents)
Officer
2012-12-27 ~ 2013-03-01
IIF 531 - Director → ME
1322
THE DERBYSHIRE HOTEL DERBY LIMITED - now
VENICE REGAL DERBY LIMITED - 2016-11-02
ALEXGLADE LIMITED
- 2007-08-16 06291448
Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
Active Corporate (15 parents)
Equity (Company account)
456,969 GBP2017-12-31
Officer
2007-06-25 ~ 2007-08-16
IIF 11 - Director → ME
1323
THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED - now 03270346
CRIMSONCLOSE LIMITED
- 2005-06-23 05446533
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents)
Officer
2005-05-09 ~ 2005-06-23
IIF 1320 - Nominee Director → ME
1324
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED - now 04610622
DIALWOOD LIMITED
- 2005-06-23 05456392
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents, 1 offspring)
Officer
2005-05-19 ~ 2005-06-23
IIF 1283 - Nominee Director → ME
1325
THE LONDON CLEARING HOUSE LIMITED - now 00025932
THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09
LCH.CLEARNET LIMITED - 2003-12-18 00025932
PACKPLACE LIMITED
- 2003-08-14 04825414
10 Paternoster Square, London, England
Active Corporate (17 parents)
Officer
2003-07-08 ~ 2003-08-14
IIF 252 - Director → ME
1326
THE NORFOLK HEALTH & RACQUETS CLUB LIMITED - now
PAYGREEN LIMITED
- 2006-05-08 05763632
Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2006-03-30 ~ 2006-05-08
IIF 1279 - Nominee Director → ME
1327
THE OXFORD HEALTH & RACQUETS CLUB LIMITED - now
BARNCOVE LIMITED
- 2006-01-16 05554871
Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-09-06 ~ 2006-01-12
IIF 1176 - Nominee Director → ME
1328
THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED - now
ORCHIDHURST LIMITED
- 2006-01-16 05643081
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 1261 - Nominee Director → ME
1329
THE ST JOHNS HOTEL SOLIHULL LIMITED - now
VENICE REGAL SOLIHULL LIMITED - 2016-11-02
DRUMMERFIELD LIMITED
- 2007-08-16 06311941
3 More London Riverside, 4th Floor, London, England
Active Corporate (17 parents)
Officer
2007-07-13 ~ 2007-08-16
IIF 277 - Director → ME
1330
THE TRAFALGAR 22 INVESTMENT COMPANY LIMITED
13619873
14th Floor 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-14 ~ now
IIF 1453 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 998 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 998 - Right to appoint or remove directors → OE
IIF 998 - Ownership of shares – More than 25% but not more than 50% → OE
1331
THEATRE (HOSPITALS) NO.1 PLC - now 06067459
RINGMARSH PLC
- 2007-02-20 06067193
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2007-01-25 ~ 2007-02-19
IIF 226 - Director → ME
1332
THEATRE (HOSPITALS) NO.2 PLC - now 06067193
RINGSTREAM PLC
- 2007-02-20 06067459
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2007-01-25 ~ 2007-02-19
IIF 119 - Director → ME
1333
THERMO FISHER DIAGNOSTICS LIMITED - now
PHADIA LTD - 2015-10-30
SWEDEN DIAGNOSTICS (UK) LTD - 2006-06-06
RAINBOWDEW LIMITED
- 2004-02-24 05018976
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (25 parents)
Officer
2004-01-19 ~ 2004-02-24
IIF 208 - Director → ME
1334
THORNFIELD PROPERTIES PLC
03516056
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Liquidation Corporate (21 parents, 2 offsprings)
Officer
1998-02-18 ~ 1998-02-20
IIF 1439 - Director → ME
1335
THURSTONE LTD
06783988 05763636
Fairacres House Fairacres Road, High Lane, Stockport, England
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
754,102 GBP2017-12-31
Officer
2019-02-11 ~ dissolved
IIF 1484 - Director → ME
1336
TIANHE CHEMICALS LIMITED - now
CLOWNWOOD LIMITED
- 2011-08-17 07681024
6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-23 ~ 2011-08-17
IIF 879 - Director → ME
1337
TIANHE CHEMICALS SERVICES CO. LTD. - now
DAISYFLAME LIMITED
- 2011-09-09 07681053 15065227
6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-23 ~ 2011-09-07
IIF 936 - Director → ME
1338
TLLC BRIDGESUBCO1 LIMITED - now 05173934, 05173932, 05133675
LANTERNTRAIL LIMITED
- 2004-09-09 05148293
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-06-08 ~ 2004-09-09
IIF 1313 - Nominee Director → ME
1339
TLLC BRIDGESUBCO2 LIMITED - now 05173934, 05148293, 05173932
GOOSEGRANGE LIMITED
- 2004-09-09 05133675
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-05-20 ~ 2004-09-09
IIF 1033 - Nominee Director → ME
1340
TLLC BRIDGESUBCO5 LIMITED - now 05173934, 05148293, 05133675
MIRRORCLOSE LIMITED
- 2004-09-09 05173932
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-07-08 ~ 2004-09-09
IIF 1329 - Nominee Director → ME
1341
TLLC BRIDGESUBCO6 LIMITED - now 05148293, 05173932, 05133675
MIRRORDRIVE LIMITED
- 2004-09-09 05173934
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2004-07-08 ~ 2004-09-09
IIF 1009 - Nominee Director → ME
1342
TLLC CMSUBPROPCO1 LIMITED - now 05173925, 05173930, 05173940... (more)
MIRRORGREEN LIMITED
- 2004-09-09 05173935
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-07-08 ~ 2004-09-09
IIF 1095 - Nominee Director → ME
1343
TLLC CMSUBPROPCO10 LIMITED - now 05173925, 05173930, 05173940... (more)
PARSNIPHURST LIMITED
- 2004-09-09 05173928
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-07-08 ~ 2004-09-09
IIF 1301 - Nominee Director → ME
1344
TLLC CMSUBPROPCO11 LIMITED - now 05173925, 05173930, 05173940... (more)
PARSNIPDRIVE LIMITED
- 2004-09-09 05173938
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2004-07-08 ~ 2004-09-09
IIF 1361 - Nominee Director → ME
1345
TLLC CMSUBPROPCO12 LIMITED - now 05173925, 05173930, 05173943... (more)
PARSNIPCOVE LIMITED
- 2004-09-09 05173940
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-07-08 ~ 2004-09-09
IIF 1316 - Nominee Director → ME
1346
TLLC CMSUBPROPCO2 LIMITED - now 05173925, 05173930, 05173940... (more)
PARSNIPBRIGHT LIMITED
- 2004-09-09 05173927
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-07-08 ~ 2004-09-09
IIF 1370 - Nominee Director → ME
1347
TLLC CMSUBPROPCO3 LIMITED - now 05173930, 05173940, 05173943... (more)
PARSNIPBROOK LIMITED
- 2004-09-09 05173925
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-07-08 ~ 2004-09-09
IIF 1204 - Nominee Director → ME
1348
TLLC CMSUBPROPCO4 LIMITED - now 05173925, 05173930, 05173940... (more)
PARSNIPCLOSE LIMITED
- 2004-09-09 05173942
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2004-07-08 ~ 2004-09-09
IIF 1062 - Nominee Director → ME
1349
TLLC CMSUBPROPCO5 LIMITED - now 05173925, 05173930, 05173940... (more)
RIBBONBRIGHT LIMITED
- 2004-09-09 05173945
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-07-08 ~ 2004-09-09
IIF 1126 - Nominee Director → ME
1350
TLLC CMSUBPROPCO8 LIMITED - now 05173925, 05173930, 05173940... (more)
PARSNIPVIEW LIMITED
- 2004-09-09 05173943
Kpmg Llp Arlington Business Prk, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-07-08 ~ 2004-09-09
IIF 1014 - Nominee Director → ME
1351
TLLC CMSUBPROPCO9 LIMITED - now 05173925, 05173940, 05173943... (more)
PARSNIPVALE LIMITED
- 2004-09-09 05173930
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-07-08 ~ 2004-09-09
IIF 1057 - Nominee Director → ME
1352
TLLC LEVSUBPROPCO10 LIMITED - now 05149027, 05148824, 05148831
RIBBONDRIVE LIMITED
- 2004-09-09 05173948
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-07-08 ~ 2004-09-09
IIF 1281 - Nominee Director → ME
1353
TLLC LEVSUBPROPCO2 LIMITED - now 05173948, 05148824, 05148831
LANTERNVALE LIMITED
- 2004-09-09 05149027
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2004-06-09 ~ 2004-09-09
IIF 1393 - Nominee Director → ME
1354
TLLC LEVSUBPROPCO8 LIMITED - now 05149027, 05173948, 05148824
LANTERNWAY LIMITED
- 2004-09-09 05148831
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2004-06-09 ~ 2004-09-09
IIF 1197 - Nominee Director → ME
1355
TLLC LEVSUBPROPCO9 LIMITED - now 05149027, 05173948, 05148831
MERRYCLOSE LIMITED
- 2004-09-09 05148824
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2004-06-09 ~ 2004-09-09
IIF 1041 - Nominee Director → ME
1356
TMF CORPORATE ADMINISTRATION SERVICES LIMITED - now
CLIFFORD CHANCE SECRETARIES 2009 LIMITED
- 2009-08-28 06902863
BASILCLOSE LIMITED
- 2009-06-11 06902863
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (34 parents, 2493 offsprings)
Officer
2009-05-12 ~ 2009-08-28
IIF 127 - Director → ME
1357
TMF TEST COMPANY (CC) LIMITED
08350040
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-07 ~ dissolved
IIF 688 - Director → ME
1358
TOP GUN REALISATIONS 60 LIMITED - now 09613066, 03113468, 08462259... (more)
HAMPERWOOD LIMITED
- 2019-07-19 05014765
Four, Brindley Place, Birmingham
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-01-14 ~ 2004-02-04
IIF 81 - Director → ME
1359
TOPAZ FINANCE LIMITED - now
TOPAZ FINANCE PLC - 2014-06-03
ZESTBAY PLC
- 2006-11-29 05946900
The Pavilions, Bridgwater Road, Bristol
Active Corporate (46 parents, 2 offsprings)
Officer
2006-09-26 ~ 2006-11-28
IIF 1213 - Nominee Director → ME
1360
TORNIER UK LIMITED - now
RANWORTHFORD LIMITED
- 2009-07-24 06790906
Stryker House, Hambridge Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (20 parents)
Equity (Company account)
2,883,118 GBP2020-12-31
Officer
2009-01-14 ~ 2009-07-16
IIF 111 - Director → ME
1361
TOTALENERGIES EAST AFRICA PIPELINE HOLDING UK LIMITED - now
TOTAL EAST AFRICA PIPELINE HOLDING UK LTD - 2021-06-01
GOLDENIRIS LIMITED
- 2018-09-14 11316923
Level 18 10 Upper Bank Street, Canary Wharf, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-04-18 ~ 2018-09-13
IIF 796 - Director → ME
1362
TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 HOLDINGS LIMITED - now 11441713, 10539669
AUBURN 10 LIMITED - 2016-05-11 06386368, 08878248, 06615316, 03588419... (more)
BOOKDRIVE LIMITED
- 2015-09-23 09725020
7th Floor 21 Lombard Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-08-10 ~ 2015-09-23
IIF 620 - Director → ME
1363
TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC - now 11441744, 10539679
AUBURN SECURITIES 10 PLC - 2016-05-11 05183076, 06615313, 08801944... (more)
PIANOFLAME PLC
- 2015-09-23 09698362
7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2015-07-22 ~ 2015-09-23
IIF 780 - Director → ME
1364
TOWNSEND GROUP EUROPE LTD. - now
BATDRIFT LIMITED
- 2009-05-01 06766828
13th Floor One Angel Court, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-12-05 ~ 2009-04-25
IIF 280 - Director → ME
1365
TRAFALGAR PIKCO 1 LIMITED - now 11774373
HOWARDPLACE1 LIMITED - 2019-04-04 06520845, 06520912, 06520622, 06520622, 06520566... (more)
DUDLEYVIEW LIMITED
- 2008-03-17 06492060
One Creechurch Place, London, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2008-02-04 ~ 2008-03-14
IIF 296 - Director → ME
1366
TRAMANA LIMITED - now
MOTHCROFT LIMITED
- 2009-07-20 06902846
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-05-12 ~ 2009-07-13
IIF 281 - Director → ME
1367
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED - now 03002235, 02382941, 04551180
LINERCOURT LIMITED
- 2007-06-25 06252552
24 Endell Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-05-18 ~ 2007-06-21
IIF 23 - Director → ME
1368
TREASURE EDITIONS LIMITED - now
CNEGLOBAL LIMITED - 2017-04-26
CAROMCROFT LIMITED
- 2009-09-21 06946682
Vine Barn, Village Green, Northchapel, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2009-06-29 ~ 2009-09-18
IIF 411 - Director → ME
1369
TREELYN (INSURANCE SERVICES) LIMITED
- now 02377166
HIFRAY LIMITED - 1989-06-30
Universal House Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
170,089 GBP2025-05-25
Officer
2025-06-20 ~ now
IIF 1479 - Director → ME
1370
TREEPARK PLC - now
HAWTHORN FINANCE PLC - 2007-08-09 FC027694
TREEPARK PLC
- 2006-11-24 05924762
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2006-09-05 ~ 2006-11-17
IIF 1259 - Nominee Director → ME
1371
TRG INTERESTS UK LIMITED - now
TRG MANAGEMENT UK LIMITED - 2009-10-21 OC349549
CAROMBAY LIMITED
- 2009-09-29 06930383
130 Wood Street 130 Wood Street, C/o Buzzacott Llp, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
730,442 GBP2021-12-31
Officer
2009-06-10 ~ 2009-09-28
IIF 261 - Director → ME
1372
TRIANGLE GENERAL PARTNER LIMITED - now
OWLMARSH LIMITED
- 2012-03-23 07934345
1 Curzon Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2012-02-02 ~ 2012-03-22
IIF 762 - Director → ME
1373
TRITON PACIFIC LIMITED - now
GOLFHAVEN LIMITED
- 2007-03-14 06038076
6th Floor 2 London Wall Place, London
Dissolved Corporate (16 parents)
Officer
2006-12-29 ~ 2007-03-13
IIF 341 - Director → ME
1374
TT2 (HOLDINGS) LIMITED - now
NUTMEGDALE LIMITED
- 2007-10-01 06346955
Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (33 parents, 1 offspring)
Officer
2007-08-20 ~ 2007-10-01
IIF 74 - Director → ME
1375
TT2 LIMITED - now
REMYWAY LIMITED
- 2007-10-01 06346957
Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (33 parents)
Officer
2007-08-20 ~ 2007-10-01
IIF 118 - Director → ME
1376
TULIPBAY PLC
07934518
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ dissolved
IIF 547 - Director → ME
1377
TULIPBROOK PLC
07934529
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ dissolved
IIF 816 - Director → ME
1378
TULIPCOVE PLC
08284187
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-07 ~ dissolved
IIF 617 - Director → ME
1379
TULIPDOVE PLC
09670470
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-03 ~ dissolved
IIF 693 - Director → ME
1380
TULIPFORD PLC
11481304
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-24 ~ dissolved
IIF 668 - Director → ME
1381
TUNGSTEN TEN LIMITED - now
TUNGSTEN CORPORATION LIMITED - 2024-01-15
TUNGSTEN CORPORATION PLC - 2022-06-23
TUNGSTEN CORPORATION LIMITED - 2012-04-26
PLUMBROOK LIMITED
- 2012-03-28 07934335
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2012-02-02 ~ 2012-02-28
IIF 577 - Director → ME
1382
TURQUOISE CARD BACKED SECURITIES PLC - now
TURQUOISE FUNDING PLC - 2006-05-11
PURPLEGRANGE PLC
- 2006-01-11 05506646
76 Shoe Lane, London
Dissolved Corporate (8 parents)
Officer
2005-07-13 ~ 2006-01-10
IIF 1400 - Nominee Director → ME
1383
TURQUOISE CREDIT CARD BACKED SECURITIES PLC - now
OAKMARSH PLC
- 2011-03-03 07408152
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2010-10-14 ~ 2011-03-02
IIF 969 - Director → ME
1384
TURQUOISE HOLDINGS 2 LIMITED - now 05554872
GIRAFFEBROOK LIMITED
- 2011-04-21 07509608
7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-01-28 ~ 2011-04-11
IIF 917 - Director → ME
1385
TURQUOISE HOLDINGS LIMITED - now 07509608
FOLDBROOK LIMITED
- 2006-01-11 05554872
76 Shoe Lane, London
Dissolved Corporate (8 parents)
Officer
2005-09-06 ~ 2006-01-10
IIF 1305 - Nominee Director → ME
1386
URBAN RETAIL V (UK) GENERAL PARTNER LIMITED - now
LAVABAY LIMITED
- 2015-01-13 09224727
70 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2014-09-18 ~ 2015-01-13
IIF 794 - Director → ME
1387
UROPA ASSETS NO. 1 LIMITED - now 06652083
CONKERLIGHT LIMITED
- 2007-05-11 06198213
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-04-02 ~ 2007-05-10
IIF 54 - Director → ME
1388
UROPA ASSETS NO.2 LIMITED - now 06198213
WALSHAMGLADE LIMITED
- 2008-11-11 06652083
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2008-07-21 ~ 2008-11-10
IIF 92 - Director → ME
1389
UROPA HOLDINGS LIMITED - now
CONKERCLOSE LIMITED
- 2007-05-11 06198306
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2007-04-02 ~ 2007-05-10
IIF 434 - Director → ME
1390
UROPA OPTIONS LIMITED - now
CONKERSTREAM LIMITED
- 2007-05-11 06198154
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-04-02 ~ 2007-05-10
IIF 250 - Director → ME
1391
UROPA SECURITIES PLC - now
SPANGLESQUARE PLC
- 2007-05-11 06169724
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-03-19 ~ 2007-05-10
IIF 303 - Director → ME
1392
URWI DEVELOPMENTS (ORANGE) LIMITED - now
LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07
GOLFBAY LIMITED
- 2007-02-28 06038051
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (15 parents)
Officer
2006-12-29 ~ 2007-02-28
IIF 229 - Director → ME
1393
URWI PROPERTIES (COATBRIDGE 2) LIMITED - now
LXB PROPERTIES (COATBRIDGE 2) LIMITED - 2011-07-08
COPYVALE LIMITED
- 2006-08-07 05839456
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2006-06-07 ~ 2006-08-03
IIF 1122 - Nominee Director → ME
1394
URWI PROPERTIES (NORTHAMPTON I) LIMITED - now 06434925, 05947198, 05924981, 05819039... (more)
LXB PROPERTIES (NORTHAMPTON I) LIMITED - 2011-07-07 06434925, 05924981, 05947198, 05819039... (more)
BARNBAY LIMITED
- 2006-06-09 05746552
Mcgrigors Llp, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
2006-03-17 ~ 2006-06-08
IIF 1208 - Nominee Director → ME
1395
URWI PROPERTIES (NORTHAMPTON II) LIMITED - now 06434925, 05947198, 05924981, 05746552... (more)
LXB PROPERTIES (NORTHAMPTON II) LIMITED - 2011-07-07 06434925, 05924981, 05746552, 05947198... (more)
TABBYTRAIL LIMITED
- 2006-06-28 05819039
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2006-05-16 ~ 2006-06-28
IIF 1036 - Nominee Director → ME
1396
URWI PROPERTIES (NORTHAMPTON III) LIMITED - now 06434925, 05947198, 05819039, 05746552... (more)
LXB PROPERTIES (NORTHAMPTON III) LIMITED - 2011-07-07 06434925, 05746552, 05947198, 05819039... (more)
PUDDLEBAY LIMITED
- 2006-10-17 05924981
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (12 parents)
Officer
2006-09-05 ~ 2006-10-13
IIF 1059 - Nominee Director → ME
1397
URWI PROPERTIES (NORTHAMPTON IV) LIMITED - now 06434925, 05924981, 05819039, 05746552... (more)
LXB PROPERTIES (NORTHAMPTON IV) LIMITED - 2011-07-07 06434925, 05924981, 05746552, 05819039... (more)
STEMBAY LIMITED
- 2006-11-27 05947198
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (12 parents)
Officer
2006-09-26 ~ 2006-11-17
IIF 1240 - Nominee Director → ME
1398
URWI PROPERTIES (STREATHAM 2) LIMITED - now
LXB PROPERTIES (STREATHAM 2) LIMITED - 2011-07-07
COPYTRAIL LIMITED
- 2006-08-07 05839338
Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-06-07 ~ 2006-08-03
IIF 1405 - Nominee Director → ME
1399
URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED - now
LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED - 2011-07-07
STEMCOURT LIMITED
- 2006-10-25 05946852
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (13 parents)
Officer
2006-09-26 ~ 2006-10-24
IIF 1080 - Nominee Director → ME
1400
VALERO TERMINAL HOLDCO LTD - now
SEMEURO LIMITED - 2018-04-13
JASMINEWAY LIMITED
- 2006-01-06 05660024 04250981
27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-01-06
IIF 1374 - Nominee Director → ME
1401
VANQUIS FINANCING LOAN NOTE ISSUER LIMITED - now
TANSYBAY LIMITED
- 2015-12-16 09739615
35 Great St. Helen's, London, England
Dissolved Corporate (7 parents)
Officer
2015-08-19 ~ 2015-12-16
IIF 772 - Director → ME
1402
VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED - now
TANSYBRIGHT LIMITED
- 2015-12-16 09828910
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2015-10-16 ~ 2015-12-16
IIF 754 - Director → ME
1403
VBR INVESTMENTS NOMINEE LIMITED - now 08315938
INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
PIXIEDALE LIMITED
- 2003-08-13 04825441
26 Red Lion Square, London
Dissolved Corporate (22 parents)
Officer
2003-07-08 ~ 2003-08-07
IIF 441 - Director → ME
1404
VBR INVESTMENTS TRUSTEE LIMITED - now 08315996
INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
PIXIEBROOK LIMITED
- 2003-08-13 04825431
26 Red Lion Square, London
Dissolved Corporate (22 parents)
Officer
2003-07-08 ~ 2003-08-07
IIF 304 - Director → ME
1405
VENICE ANTLER 1 LIMITED - now 06067179, 06067375, 06067357
GOLFCROWN LIMITED
- 2007-03-09 06038066
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2006-12-29 ~ 2007-03-08
IIF 77 - Director → ME
1406
VENICE ANTLER 2 LIMITED - now 06067179, 06038066, 06067357
POLEHAVEN LIMITED
- 2007-03-09 06067375
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-01-25 ~ 2007-03-08
IIF 299 - Director → ME
1407
VENICE ANTLER 3 LIMITED - now 06067179, 06067375, 06038066
POLEGRANGE LIMITED
- 2007-03-09 06067357
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-01-25 ~ 2007-03-08
IIF 128 - Director → ME
1408
VENICE ANTLER 4 LIMITED - now 06067375, 06038066, 06067357
PRIMROSECROWN LIMITED
- 2007-03-09 06067179
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-01-25 ~ 2007-03-08
IIF 450 - Director → ME
1409
VENICE BIDCO 1 LIMITED - now
FLIGHTCLOSE LIMITED
- 2006-09-07 05839374
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2006-06-07 ~ 2006-09-04
IIF 1304 - Nominee Director → ME
1410
VENICE HADRIAN 1 LIMITED - now 06198378, 06198400, 06198392
CONKERCOVE LIMITED
- 2007-05-18 06198327
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-04-02 ~ 2007-05-14
IIF 168 - Director → ME
1411
VENICE HADRIAN 2 LIMITED - now 06198400, 06198392, 06198327
CRICKETDRIFT LIMITED
- 2007-05-18 06198378 06790345
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-04-02 ~ 2007-05-14
IIF 318 - Director → ME
1412
VENICE HADRIAN 3 LIMITED - now 06198378, 06198392, 06198327
CRICKETDOVE LIMITED
- 2007-05-18 06198400
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-04-02 ~ 2007-05-14
IIF 380 - Director → ME
1413
VENICE HADRIAN 4 LIMITED - now 06198378, 06198400, 06198327
CRICKETDRIVE LIMITED
- 2007-05-18 06198392
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-05-14
IIF 69 - Director → ME
1414
VENICE HAWKSTONE BIDCO LIMITED - now
BANGLELIGHT LIMITED
- 2007-03-27 06138595
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-03-05 ~ 2007-03-26
IIF 237 - Director → ME
1415
VENICE NEWCO 1 LIMITED - now 05879450
MASTERDEW LIMITED
- 2006-09-07 05839399
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-06-07 ~ 2006-09-04
IIF 1184 - Nominee Director → ME
1416
VENICE NEWCO 2 LIMITED - now 05839399
BUBBLECLOSE LIMITED
- 2006-09-07 05879450
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-09-04
IIF 1090 - Nominee Director → ME
1417
VENICE OWL LIMITED - now
PRIMROSEMARSH LIMITED
- 2007-03-27 06137905
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-03-05 ~ 2007-03-26
IIF 505 - Director → ME
1418
VENICE REGAL BIDCO LIMITED - now
ALEXWAY LIMITED
- 2007-08-16 06311910
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-07-13 ~ 2007-08-16
IIF 50 - Director → ME
1419
VENICE REGAL LIMITED - now
MINXDALE LIMITED
- 2007-08-16 06311992
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-07-13 ~ 2007-08-16
IIF 108 - Director → ME
1420
VENICE REGAL SHEFFIELD LIMITED - now
TROYSTREAM LIMITED
- 2007-08-16 06291350
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
7,908,969 GBP2024-03-31
Officer
2007-06-25 ~ 2007-08-16
IIF 295 - Director → ME
1421
VENICE SPARECO 2 LIMITED - now 05894320
PUDDLEFORD LIMITED
- 2006-10-24 05947281
4th Floor, 22, Baker Street, London, England
Live but Receiver Manager on at least one charge Corporate (17 parents)
Officer
2006-09-26 ~ 2006-10-13
IIF 1359 - Nominee Director → ME
1422
VENICE SPARECO LIMITED - now 05947281
DUSTBROOK LIMITED
- 2006-09-14 05894320
4th Floor, 22, Baker Street, London, England
Live but Receiver Manager on at least one charge Corporate (17 parents)
Officer
2006-08-02 ~ 2006-09-13
IIF 1018 - Nominee Director → ME
1423
VENICE ST DAVID'S BIDCO LIMITED - now
POLEGLEN LIMITED
- 2007-03-09 06067353
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-01-25 ~ 2007-03-08
IIF 332 - Director → ME
1424
VENICE ST DAVID'S TRADECO LIMITED - now
POLEDOVE LIMITED
- 2007-03-09 06067349
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-01-25 ~ 2007-03-08
IIF 197 - Director → ME
1425
VETCO GRAY HOLDING - now
VETCO GRAY HOLDING LIMITED - 2011-11-29
CLIPPERBRIDGE LIMITED
- 2006-12-04 05983370
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2006-10-31 ~ 2006-12-01
IIF 336 - Director → ME
1426
VETCO GROUP - now
VETCO GROUP LIMITED - 2019-12-16
PACKGRANGE LIMITED
- 2004-03-12 04825399
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2003-07-08 ~ 2003-07-23
IIF 253 - Director → ME
1427
VETCO INTERNATIONAL HOLDING 4 - now 04982497
PIXIEPARK LIMITED
- 2004-04-20 04826486
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2003-07-09 ~ 2003-09-15
IIF 340 - Director → ME
1428
VETCO INTERNATIONAL LIMITED - now
PIXIEGROVE LIMITED
- 2004-03-12 04825478
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (37 parents)
Officer
2003-07-08 ~ 2003-07-23
IIF 70 - Director → ME
1429
VIANCE LIMITED - now
PUDDLEWAY LIMITED
- 2006-12-06 05947237
400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2006-09-26 ~ 2006-12-06
IIF 1074 - Nominee Director → ME
1430
VIKING CONSORTIUM ACQUISITION LIMITED - now
POLECOURT LIMITED
- 2007-03-09 06067505
Level 5, 10 Dominion Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2007-01-25 ~ 2007-03-09
IIF 338 - Director → ME
1431
VIKING CONSORTIUM BORROWER LIMITED - now
PRIMROSEGLEN LIMITED
- 2007-03-09 06067188
Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (24 parents)
Officer
2007-01-25 ~ 2007-03-09
IIF 234 - Director → ME
1432
VIKING CONSORTIUM FINANCE LIMITED - now
POLECROWN LIMITED
- 2007-03-09 06067517
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (24 parents)
Officer
2007-01-25 ~ 2007-03-09
IIF 400 - Director → ME
1433
VIKING CONSORTIUM HOLDINGS LIMITED - now
POLEBRIGHT LIMITED
- 2007-03-09 06067492
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (32 parents)
Officer
2007-01-25 ~ 2007-03-09
IIF 346 - Director → ME
1434
VIKING FUND GP LIMITED - now
FALLGRANGE LIMITED
- 2004-12-21 05276625
Montgomery Investment Management Llp, 68 King William Street, London
Dissolved Corporate (11 parents)
Officer
2004-11-03 ~ 2004-12-16
IIF 1063 - Nominee Director → ME
1435
VIOLA FINANCE HOLDINGS LIMITED - now
DAMSONLAND LIMITED
- 2013-03-28 08284238
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2012-11-07 ~ 2013-03-27
IIF 803 - Director → ME
1436
VIOLA FINANCE PLC - now
ROCKDRIFT PLC
- 2013-03-28 08382051
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2013-01-30 ~ 2013-03-27
IIF 702 - Director → ME
1437
VIRGIL MORTGAGE NO.1 HOLDINGS LIMITED - now
DAMSONTRAIL LIMITED
- 2013-02-28 08284206
35 Great St Helens, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-11-07 ~ 2013-02-27
IIF 723 - Director → ME
1438
VIRGIL MORTGAGE NO.1 PLC - now
ROCKFLAME PLC
- 2013-02-28 08382053
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2013-01-30 ~ 2013-02-27
IIF 756 - Director → ME
1439
VIRGIN MONEY UK PLC - now
CYBG PLC - 2019-10-30 09580581
PIANODOVE PLC
- 2015-10-01 09595911
Jubilee House, Gosforth, Newcastle Upon Tyne, England
Active Corporate (46 parents, 6 offsprings)
Officer
2015-05-18 ~ 2015-08-27
IIF 585 - Director → ME
1440
VITRUVIAN PARTNERS LIMITED
- now 05946871 OC319894
STEMDEW LIMITED
- 2006-10-18 05946871
105 Wigmore Street, London
Active Corporate (9 parents, 10 offsprings)
Officer
2006-09-26 ~ 2006-11-06
IIF 1148 - Nominee Director → ME
1441
WALES & WEST UTILITIES FINANCE PLC - now 07092596, 05046791, 05750643
VOLECROFT PLC
- 2009-06-15 06766848
Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
Active Corporate (39 parents)
Officer
2008-12-05 ~ 2009-06-04
IIF 90 - Director → ME
1442
WALES & WEST UTILITIES HOLDINGS LIMITED - now 06766848, 05046791, 05750643
CYCLONEDRIVE LIMITED
- 2010-02-22 07092596
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (38 parents, 1 offspring)
Officer
2009-12-01 ~ 2010-02-05
IIF 860 - Director → ME
1443
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED - now
PARVUM FINANCE HOLDINGS LIMITED - 2015-03-26
RAINBOWVIEW LIMITED
- 2015-01-29 09206498
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-09-05 ~ 2015-01-29
IIF 619 - Director → ME
1444
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED - now 10917340, 12011898
VISIONMARSH LIMITED
- 2015-05-29 09504362
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-03-23 ~ 2015-05-28
IIF 659 - Director → ME
1445
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC - now 09548685, 12012415, 10917258
PARVUM FINANCE NUMBER ONE PLC - 2015-03-26
TALEDRIVE PLC
- 2015-01-29 09191740
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2014-08-28 ~ 2015-01-29
IIF 557 - Director → ME
1446
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC - now 09191740, 12012415, 10917258
PIANOCOVE PLC
- 2015-05-29 09548685
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2015-04-17 ~ 2015-05-28
IIF 716 - Director → ME
1447
WAYTROY LIMITED - now
5 CANADA SQUARE (UK) LIMITED - 2010-12-06
TROYWAY LIMITED
- 2007-07-19 06291339
Queensberry House, 3-9 Old Burlington Street, London
Dissolved Corporate (11 parents)
Officer
2007-06-25 ~ 2007-07-18
IIF 116 - Director → ME
1448
WBA ACQUISITIONS UK TOPCO LIMITED - now 06166753
AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14 06166753
ALLIANCE BOOTS LIMITED - 2009-11-24 06166753, 04452715, 04452715
AB ACQUISITIONS UK TOPCO 1 LIMITED - 2008-06-03 06166753
BANGLESTREAM LIMITED
- 2007-04-13 06166727
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2007-03-19 ~ 2007-04-12
IIF 473 - Director → ME
1449
WBA INTERNATIONAL LIMITED - now
ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14
AB ACQUISITIONS UK HOLDCO 1 LIMITED - 2012-09-18 06214468, 08155146, 08155146... (more)
SPRINT UK HOLDCO LIMITED - 2007-05-01 06214468
BARGEBAY LIMITED
- 2007-04-13 06166738
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (26 parents, 2 offsprings)
Officer
2007-03-19 ~ 2007-04-12
IIF 438 - Director → ME
1450
WCC INVESTMENTS (2001) LIMITED - now
WEST COAST CAPITAL (INVESTMENTS) LIMITED - 2007-09-26 02762478
SMITHPLACE LIMITED
- 2005-11-11 05495321
C/o Mcgrigors, 5 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2005-06-30 ~ 2005-08-09
IIF 1402 - Nominee Director → ME
1451
WEBFUSION DOMAIN PARKING LIMITED - now 06701817
HE (DOMAIN PARKING) LTD. - 2010-11-23
OLIVESTREAM LIMITED
- 2010-10-05 07333272
5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ 2010-10-05
IIF 854 - Director → ME
1452
WELLESLEY DEVELOPMENTS LIMITED - now
MERRYMIST LIMITED
- 2011-03-08 05165293
73 Cornhill, London, England
Dissolved Corporate (13 parents)
Officer
2004-06-29 ~ 2004-08-10
IIF 1230 - Nominee Director → ME
1453
WESTINVEST N0204 BLOCK A NOMINEE 1 LIMITED - now 06346953
GREENWICH PENINSULA N0204 BLOCK A NOMINEE 1 LIMITED - 2010-09-16 06346958, 06346953, 06346952
REMYFIELD LIMITED
- 2007-11-29 06346964
Simmons & Simmons Llp Citypoint, One Ropemaker Street, London
Dissolved Corporate (17 parents)
Officer
2007-08-20 ~ 2007-11-28
IIF 215 - Director → ME
1454
WESTINVEST N0204 BLOCK A NOMINEE 2 LIMITED - now 06346964
GREENWICH PENINSULA N0204 BLOCK A NOMINEE 2 LIMITED - 2010-09-16 06346964, 06346958, 06346952
NUTMEGFIELD LIMITED
- 2007-11-29 06346953
Simmons & Simmons Llp, One Ropemaker Street, London
Dissolved Corporate (17 parents)
Officer
2007-08-20 ~ 2007-11-28
IIF 362 - Director → ME
1455
WESTPAC EUROPE LIMITED - now
JASMINEWOOD LIMITED
- 2006-01-18 05660032
Camomile Court, 23 Camomile Street, London
Dissolved Corporate (22 parents)
Officer
2005-12-21 ~ 2006-01-18
IIF 1350 - Nominee Director → ME
1456
WEX EUROPE SERVICES LIMITED - now 05927983, 08903805, 08679063
WEX EUROPE LIMITED - 2013-08-15 05927983, 08903805, 08679063
DAMSONMIST LIMITED
- 2013-01-28 08284241
7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-11-07 ~ 2013-01-18
IIF 33 - Director → ME
1457
WILLIS GS UK HOLDINGS LIMITED - now
HAILCOVE LIMITED
- 2015-10-14 09813950
51 Lime Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2015-10-07 ~ 2015-10-14
IIF 705 - Director → ME
1458
WILLIS GS UK LIMITED - now
HAILCOURT LIMITED
- 2015-10-14 09813954
51 Lime Street, London
Active Corporate (10 parents)
Officer
2015-10-07 ~ 2015-10-14
IIF 630 - Director → ME
1459
WOBURN STRATEGIC PROPERTIES LIMITED - now
SWANDEW LIMITED
- 2016-04-30 09670464
Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
144,378 GBP2024-03-31
Officer
2015-07-03 ~ 2016-04-15
IIF 682 - Director → ME
1460
WOLSELEY GROUP LIMITED - now 00600296, 00880371, 12463882
CD&R WOLF BIDCO LIMITED - 2021-02-01
NATURALCOVE LIMITED
- 2020-12-31 13087930
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2020-12-17 ~ 2020-12-30
IIF 951 - Director → ME
1461
WOTTON PROPCO LIMITED - now
CRICKETFORD LIMITED
- 2007-05-18 06220926 06790352
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-04-20 ~ 2007-05-17
IIF 246 - Director → ME
1462
WOTTON TRADECO LIMITED - now
CRICKETCOVE LIMITED
- 2007-05-18 06198412
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-04-02 ~ 2007-05-17
IIF 470 - Director → ME
1463
WP MIDCO1 LIMITED - now 06544394, 06544475
AYLESHAMWOOD LIMITED
- 2008-07-02 06544559
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (20 parents, 2 offsprings)
Officer
2008-03-26 ~ 2008-04-25
IIF 512 - Director → ME
1464
WP MIDCO2 LIMITED - now 06544475, 06544559
AYLESHAMCOURT LIMITED
- 2008-07-02 06544394
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (20 parents)
Officer
2008-03-26 ~ 2008-04-25
IIF 22 - Director → ME
1465
WP MIDCO3 LIMITED - now 06544394, 06544559
AYLESHAMHAVEN LIMITED
- 2008-07-02 06544475
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (20 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-04-25
IIF 7 - Director → ME
1466
WP SAFETY-KLEEN LIMITED - now
VICTORIANPOINT LIMITED
- 2008-07-02 06544225
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (31 parents, 1 offspring)
Officer
2008-03-26 ~ 2008-04-25
IIF 12 - Director → ME
1467
WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED - now
PLUMHAVEN LIMITED
- 2012-04-12 08008714
Fourth Floor East Building, 1 London Bridge, London
Active Corporate (15 parents, 4 offsprings)
Officer
2012-03-27 ~ 2012-04-10
IIF 718 - Director → ME
1468
XCHANGING BROKING SERVICES LIMITED - now
DRAGONGLADE LIMITED
- 2006-07-28 05879221
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (38 parents)
Officer
2006-07-18 ~ 2006-07-27
IIF 1299 - Nominee Director → ME
1469
XCHANGING HOLDINGS LIMITED - now
CLIPPERCROWN LIMITED
- 2007-04-04 05983022
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (21 parents, 15 offsprings)
Officer
2006-10-31 ~ 2007-01-15
IIF 199 - Director → ME
1470
XCHANGING INSURANCE TECHNICAL SERVICES LIMITED - now
DRAGONFLAME LIMITED
- 2006-11-07 05879231
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2006-07-18 ~ 2006-09-21
IIF 1264 - Nominee Director → ME
1471
XCHANGING LIMITED - now 03616852, 03616858
XCHANGING PLC - 2016-08-04 03616852, 03616858
TABBYVIEW PLC
- 2006-06-27 05819018
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2006-05-16 ~ 2006-06-27
IIF 1280 - Nominee Director → ME
1472
XL BCM LIMITED - now
SWISSGRANGE LIMITED
- 2004-03-30 05085862
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (5 parents)
Officer
2004-03-26 ~ 2004-03-29
IIF 1094 - Nominee Director → ME
1473
XL GRACECHURCH LIMITED - now
APRILVALE LIMITED
- 2003-06-09 04726085
30 Finsbury Square, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2003-04-07 ~ 2003-06-05
IIF 492 - Director → ME
1474
YBR FEEDER GP LIMITED - now
STRAWGLADE LIMITED
- 2005-10-06 05532426
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (19 parents)
Officer
2005-08-10 ~ 2005-09-29
IIF 1238 - Nominee Director → ME
1475
YELLOWCOVE PLC
11480781
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-24 ~ dissolved
IIF 746 - Director → ME
1476
YELLOWGRANGE PLC
11477492
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-23 ~ dissolved
IIF 543 - Director → ME
1477
YELLOWMARSH PLC
11479553
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-23 ~ dissolved
IIF 640 - Director → ME
1478
ZEBRAMARSH LIMITED
07451669
7650 Daresbury Park, Daresbury, Warrington
Active Corporate (21 parents, 1 offspring)
Officer
2010-11-25 ~ 2011-02-24
IIF 921 - Director → ME
1479
ZELDA ACQUISITIONS HOLDINGS LIMITED - now
CRUISERCOVE LIMITED
- 2007-06-06 06220811
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-04-20 ~ 2007-06-04
IIF 117 - Director → ME
1480
ZELDA ACQUISITIONS LIMITED - now
CRUISERCOURT LIMITED
- 2007-06-06 06220877
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-04-20 ~ 2007-06-04
IIF 399 - Director → ME
1481
ZESTDEW LIMITED
05965830
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2006-10-13 ~ 2006-12-28
IIF 1087 - Nominee Director → ME
1482
ZOETIS UK LIMITED - now 08253639
PFIZER ANIMAL HEALTH UK 1 LIMITED - 2013-02-04
ATOMBAY LIMITED
- 2012-07-17 08116609
First Floor, Birchwood Building, Springfield Drive, Leatherhead, England
Active Corporate (16 parents, 2 offsprings)
Officer
2012-06-22 ~ 2012-07-12
IIF 730 - Director → ME
1483
ZOOMCLOSE LIMITED
04725744
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2003-04-07 ~ 2003-05-09
IIF 170 - Director → ME

Pudge, David John

Pudge, David John

Pudge, David John

Pudge, David John

Pudge, David John

Mr John David Page

Page, John David

Pudge, David John

Pudge, David John

Fudge, David John

Mr John David Page

Page, John David

Page, John David

Page, John David

Page, John David

Page, John David

Page, John David

Page, John David

TROPICALBRIGHT LIMITED

DUSTBRIGHT LIMITED

DUSTBAY LIMITED

PIXIEDEW LIMITED

COASTGRANGE LIMITED

INKGRANGE LIMITED

HAILGLEN LIMITED

NOUGATDRIVE LIMITED

JESTERDALE LIMITED

FESTIVEDRIVE LIMITED

A & B HOLDINGS LIMITED

TRIPBRIGHT LIMITED

NOUGATSTREAM LIMITED

SHIMMERVALE LIMITED

FIZZBAY LIMITED

RIBBONWAY LIMITED

AA SENIOR CO LIMITED

BLOCKDEW LIMITED

ABBOTT & BRAMWELL LIMITED

TALECOVE PLC

GOLDENCARNATION LIMITED

CANARYDRIVE LIMITED

PINKWOOD LIMITED

ELFBAY LIMITED

CRICKETWAY LIMITED

LINERBROOK LIMITED

SKIPPERCLOSE LIMITED

SKIPPERBROOK LIMITED

LINERFLAME LIMITED

CRUISERDALE LIMITED

OASISBRIGHT LIMITED

LINERDOVE LIMITED

TRAILGRANGE LIMITED

PARSONCLOSE LIMITED

RAINBOWCLOSE LIMITED

NETTLEVIEW LIMITED

RANWORTHCROFT LIMITED

CHIMECLOSE LIMITED

SWANDOVE LIMITED

TEARLAND LIMITED

SWANMIST LIMITED

CHALLENGEDRIVE LIMITED

CHALLENGEDRIFT LIMITED

STATUSGREEN LIMITED

SNAKEHAVEN LIMITED

OAKDEW PLC

DAISYWAY LIMITED

LIONMARSH PLC

DAISYMIST LIMITED

HOLLYDRIVE PLC

HOCKDEW LIMITED

IRISBRIGHT LIMITED

DOLLBROOK LIMITED

BROWHURST LIMITED

RAZORVALE LIMITED

FESTIVEGRANGE LIMITED

CRIMSONGROVE LIMITED

SNOWSPRING LIMITED

CLIPPERGLADE LIMITED

LARADEW LIMITED

CHIMEPLACE LIMITED

CLIPPERCOVE LIMITED