The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ally, Bibi Rahima
- British born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 1 IIF 2 IIF 3 (more)10, Norwich Street, London, EC4A 1BD
IIF 13 IIF 14 IIF 15 (more)10, Norwich Street, London, EC4A 1BD, England
IIF 34 IIF 3510, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 36 IIF 37 IIF 38 (more)132, Sloane Street, London, SW1X 9AX
IIF 4876, New Bond Street, London, W1S 1RX
IIF 49
- British co director born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies - British comapny director born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 52
- British company director born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD, England
IIF 53
- British company directop born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 54
- British company director born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies21-23, Old Street, Ashton-under-lyne, Tameside, OL6 6LA, United Kingdom
IIF 5560 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 56 IIF 57 IIF 58 (more)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 1591 Union Works, Union Street, Heckmondwike, West Yorkshire, WF16 0HL, United Kingdom
IIF 160C/o Wessex Bristol Investments Limited, Hambridge Mill, Hambridge, Langport, Somerset, TA10 0BP, England
IIF 16110, Norwich Street, London, EC4A 1BD
IIF 162 IIF 163 IIF 164 (more)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 29110, Norwich Street, London, EC4A 1BD, England
IIF 292 IIF 293 IIF 294 (more)10, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 330 IIF 331 IIF 332 (more)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 38510, Norwich Street, London, Greater London, EC4A 1BD, England
IIF 38610 Regents Wharf, All Saints Street, London, N1 9RL
IIF 38710, Stanhope Gate, London, W1K 1AL
IIF 388132, Sloane Street, London, SW1X 9AX
IIF 389161, Brompton Road, 4th Floor, London, SW3 1QP
IIF 390 IIF 3911st, Floor Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 39221, Palmer Street, London, SW1H 0AD
IIF 3933rd Floor 39-41, Charing Cross Road, London, WC2H 0AR
IIF 394Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
IIF 39563, Park Road, Peterborough, PE1 2TN
IIF 39663, Park Road, Peterborough, PE1 2TN, United Kingdom
IIF 39763, Park Road, Peterborough, United Kingdom, PE1 2TN
IIF 398Frays Court 71, Cowley Road, Uxbridge, Middlesex, UB8 2AE
IIF 399
- British company secretary born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 400
- British director born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies1 Willow Road, Brackley, Northamptonshire, NN137EX, United Kingdom
IIF 40160 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 402 IIF 403 IIF 404 (more)1 Union Works, Union Street, Heckmondwike, West Yorkshire, WF16 0HL, United Kingdom
IIF 41310, Norwich Street, London, EC4A 1BD
IIF 414 IIF 415 IIF 416 (more)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 47510, Norwich Street, London, EC4A 1BD, England
IIF 476 IIF 47710 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 478 IIF 479 IIF 480 (more)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 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 53520, Air Street, London, W1B 5AN, United Kingdom
IIF 5367th Floor, 90, Long Acre, London, WC2E 9RA, England
IIF 537
- British formation agent born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies - British legal executive born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 540
- British none born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies - British senior legal executive born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 544
- British solicicitor born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 545
- born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 546
- British born in January 1960
Ms Bibi Rahima Ally
Resident in United Kingdom
Registered addresses and corresponding companies1 Willow Road, Brackley, Northamptonshire, NN137EX, United Kingdom
IIF 547Walton, House, 55 Charnock Road, Liverpool, L67 1AA, England
IIF 548 IIF 549 IIF 55010 Norwich Street, London, EC4A 1BD
IIF 551 IIF 552 IIF 553 (more)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 60910 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 610 IIF 611 IIF 612 (more)20, Air Street, London, W1B 5AN, United Kingdom
IIF 637
- British legal executive born in January 1960
Ally, Bibi Rahima
Resident in England
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD
IIF 638
- British born in January 1960
Bibi Rahima Ally
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1969
Ally, Bibi Rahima
Resident in London
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD
IIF 644
- British born in January 1960Registered addresses and corresponding companies
Ally, Bibi Rahima
68 Ruskin Road, Carshalton, Surrey, SM5 3DH
IIF 645 IIF 64660 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 647 IIF 648 IIF 649 (more)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
- British company director born in January 1960Registered addresses and corresponding companies
Ally, Bibi Rahima
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Offspring entities and appointments
1180
- 1FINISHSTEADY LIMITED - 1992-06-26Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (19 parents)Officer1997-01-29 ~ dissolvedIIF - Secretary → ME
- 210X BANKING TECHNOLOGY LIMITED - now10X FUTURE TECHNOLOGIES LIMITED - 2021-09-22
MACS HOLDCO LIMITED
- 2016-06-01 101461014th Floor 16 High Holborn, London, EnglandActive Corporate (9 parents)Officer2016-04-25 ~ 2016-06-01IIF 41 - Director → ME - 310X FUTURE 1 LIMITED - now
MACS CORPORATE MEMBER LIMITED
- 2016-06-01 1014596810 Norwich Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-04-25 ~ 2016-06-01IIF 529 - Director → ME - 410X FUTURE LLP - now
MACS 1 LLP
- 2016-06-01 OC41149110 Norwich Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-04-26 ~ 2016-06-01IIF 546 - LLP Designated Member → ME - 512 YARD PRODUCTIONS (INVESTMENTS) LIMITED - now
HAT TRICK 12 YARD PRODUCTIONS LIMITED
- 2008-02-04 04195187Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2001-04-05 ~ 2001-04-17IIF 71 - Director → ME - 6Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (19 parents)Officer2001-01-22 ~ 2001-11-21IIF 1 - Director → ME
- 7
17 CHESTER SQUARE LIMITED
0634517728 Savile Row, London, EnglandDissolved Corporate (6 parents)Officer2008-09-30 ~ 2018-10-05IIF 199 - Director → ME - 8
2 DENMAN STREET MANAGEMENT LIMITED
04125781Flats 1-3 2 Denman Street, LondonActive Corporate (8 parents)Officer2001-12-18 ~ 2004-06-29IIF - Secretary → ME - 9
25 ALBEMARLE HOLDINGS LIMITED
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25 ALBEMARLE LIMITED
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26 LOWER SLOANE STREET LIMITED
06223513Fulstow Hall, Station Road, Nr Louth, Lincolnshire, United KingdomActive Corporate (6 parents)Officer2007-04-24 ~ 2020-11-09IIF 14 - Director → ME - 12Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-12 ~ 2016-08-24IIF 520 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 642 - Ownership of shares – 75% or more → OEIIF 642 - Has significant influence or control → OEIIF 642 - Right to appoint or remove directors → OEIIF 642 - Ownership of voting rights - 75% or more → OE
- 133SIXTYMEDIA LIMITED - now
3SIXTY MEDIA LIMITED
- 2000-11-17 04042168MANCO RESOURCES LIMITED
- 2000-07-27 04042168Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (25 parents)Officer2000-07-24 ~ 2000-07-31IIF - Secretary → ME - 14Flat 40a Lambrook Terrace, LondonDissolved Corporate (6 parents)Officer2001-01-30 ~ 2001-02-08IIF 117 - Director → ME
- 15
42 EAGLE STREET LIMITED
03494676Flat 2 42 Eagle Street, LondonActive Corporate (17 parents)Officer1998-01-19 ~ 2006-11-30IIF - Secretary → ME - 16
SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED
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- 2016-07-18 072191625th Floor, 105 Piccadilly, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2010-04-09 ~ 2019-05-24IIF - Secretary → ME2020-04-24 ~ 2024-12-11IIF - Secretary → ME - 17
BIRLEY CLUB LIMITED
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5 HERTFORD STREET NOMINEES LIMITED
072191465th Floor, 105 Piccadilly, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-04-24 ~ 2024-12-11IIF - Secretary → ME2010-04-09 ~ 2019-05-24IIF - Secretary → ME - 19
51 LENNOX GARDENS LIMITED
032371771 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (14 parents)Officer1996-08-07 ~ 1999-06-22IIF - Secretary → ME - 20
6 WYCLIFFE LIMITED
0441357319-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)Officer2002-04-10 ~ 2002-04-11IIF - Secretary → ME - 21600 SPV1 LIMITED - now1 Union Works, Union Street, Heckmondwike, West YorkshireDissolved Corporate (6 parents)Officer2014-06-05 ~ 2014-07-24IIF 413 - Director → ME
- 22600 SPV2 LIMITED - now1 Union Works, Union Street, Heckmondwike, West YorkshireDissolved Corporate (6 parents)Officer2014-07-17 ~ 2014-07-24IIF 160 - Director → ME
- 23
721 KNIGHTSBRIDGE LIMITED
0597529110 Norwich Street, LondonActive Corporate (9 parents)Officer2006-10-23 ~ 2006-11-08IIF 679 - Nominee Director → ME2006-11-08 ~ 2024-12-18IIF - Secretary → ME - 24
73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED
0272652273 Talbot Road, London, EnglandActive Corporate (16 parents)Officer1996-07-09 ~ 2002-09-19IIF 89 - Director → ME - 25
A.V. THOMAS LEATHER (UK) LIMITED
038003037 Dairsie Road, Eltham Park, LondonDissolved Corporate (6 parents)Officer1999-06-29 ~ 1999-07-01IIF - Secretary → ME - 26AA HOLDCO REALISATIONS LIMITED - nowAIM ALTITUDE LIMITED - 2022-09-20AVICADE SYSTEMS (UK) LIMITED - 2016-12-14
ACE BIDCO LIMITED
- 2015-12-01 09804626C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (21 parents, 10 offsprings)Officer2015-10-01 ~ 2015-11-17IIF 528 - Director → ME - 27REDPOINT THERMALLOY LTD - 2001-01-16REDPOINT LIMITED - 1993-09-27Suite 4, Syms Building Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, EnglandDissolved Corporate (20 parents)Officer2002-04-12 ~ dissolvedIIF - Secretary → ME
- 28
AAVID THERMALLOY UK HOLDINGS LIMITED
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GENESIS MUSIC LIMITED
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- 31ACCELYA UK LIMITED - nowADP CLEARING UK LIMITED - 2007-11-19
BONDGREENE LIMITED
- 2007-05-22 06217837Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (11 parents)Officer2007-04-18 ~ 2007-05-03IIF 221 - Director → ME - 32FIELDGABLE LIMITED - 1982-06-10Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (32 parents)Officer1998-02-27 ~ 1998-12-01IIF - Secretary → ME
- 33ACRON AVIATION TRAINING SOLUTIONS LIMITED - nowL3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED - 2025-04-11L3 COMMERCIAL TRAINING SOLUTIONS LIMITED - 2022-01-11L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK LIMITED - 2017-04-28L-3 COMMUNICATIONS GROUP LIMITED - 2012-03-293rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2006-05-12 ~ 2006-05-16IIF 61 - Director → ME2006-05-12 ~ 2006-05-16IIF - Secretary → ME
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ACTIONCORP LIMITED
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ADDIS HOUSEWARES LIMITED
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ADDIS LIMITED
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FEVERFEW INTELLIGENCE LIMITED
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- 41
ADVANCED ELECTRONIC TECHNOLOGIES LTD.
02405910C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (21 parents)Officer1995-03-31 ~ 1995-05-31IIF - Secretary → ME - 42KENT AEROSPACE PLC - 1996-08-16KENT AEROSPACE CASTINGS PLC - 1996-02-28KENT AUTOMOTIVE CASTINGS (SITTINGBOURNE) LIMITED - 1985-05-17REGALFIRE LIMITED - 1983-10-06Aeromet Building, Cosgrove Close, Worcester, EnglandActive Corporate (39 parents, 6 offsprings)Officer2002-03-20 ~ 2015-07-23IIF - Secretary → ME
- 43LOOKJOB LIMITED - 1990-07-1010 Norwich Street, LondonActive Corporate (12 parents)Officer2003-05-26 ~ 2024-12-18IIF - Secretary → ME
- 44AGINCOURT FINANCIAL LIMITED - nowALECTO FINANCIAL LIMITED - 2012-02-13
CITY INDEX ADVISORY LIMITED
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- 2005-11-30 04140761CUNNINGHAM ASSET MANAGEMENT PLC - 2005-11-11Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (10 parents)Officer2005-11-29 ~ 2008-04-16IIF - Secretary → ME - 45AGROVISTA UK LIMITED - nowCROP CARE LIMITED - 2001-01-04
AGROVISTA UK LIMITED
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AIR PLANTS DUST EXTRACTION LIMITED
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AIR PLANTS HEATING LIMITED
03292599295 Aylestone Road, Leicester, EnglandActive Corporate (12 parents)Officer1996-12-10 ~ 1996-12-17IIF 134 - Director → ME - 49
AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED
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AIRSWIFT GLOBAL LIMITED
13357471Delphian House, 4th Floor, Riverside, New Bailey Street, Salford, United KingdomActive Corporate (15 parents, 1 offspring)Officer2021-04-26 ~ 2021-05-17IIF 453 - Director → MEPerson with significant control2021-04-26 ~ 2021-05-17IIF 609 - Right to appoint or remove directors → OEIIF 609 - Ownership of shares – 75% or more → OEIIF 609 - Ownership of voting rights - 75% or more → OE - 52
ALLDERS CARD SERVICES LIMITED
04176753C/o Kroll Ltd, 10 Fleet Place, LondonDissolved Corporate (10 parents)Officer2001-03-09 ~ 2001-03-19IIF - Secretary → ME - 5325 Victoria Street, London, United KingdomActive Corporate (5 parents)Officer2009-05-26 ~ 2019-02-01IIF 24 - Director → ME
- 5425 Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2013-05-29 ~ 2019-02-01IIF 638 - Director → ME
- 5525 Victoria Street, London, United KingdomActive Corporate (7 parents)Officer2007-02-14 ~ 2019-02-01IIF 19 - Director → ME
- 56AMARNA (UK) LIMITED - nowShakespeare Martineau Llp 6th Floor, 60 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-09-12 ~ 2014-04-11IIF 53 - Director → ME
- 57
AMAZON ACQUISITIONS LIMITED
0661560310 Fleet Place, LondonDissolved Corporate (16 parents, 1 offspring)Officer2008-06-10 ~ 2008-06-13IIF - Nominee Director → ME - 58
AMAZON GROUP LIMITED
06615578Hill House, 1 Little New Street, London, LondonDissolved Corporate (20 parents, 1 offspring)Officer2008-06-10 ~ 2008-06-13IIF - Nominee Director → ME - 59
AMAZON INVESTCO LIMITED
06615634Hill House, 1 Little New Street, London, LondonDissolved Corporate (14 parents, 1 offspring)Officer2008-06-10 ~ 2008-06-13IIF - Nominee Director → ME - 6010 Norwich Street, LondonDissolved Corporate (1 parent)Officer2012-09-19 ~ dissolvedIIF 227 - Director → ME
- 61
ANDES WINES LIMITED
11926956Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-04-04 ~ 2019-04-05IIF 451 - Director → MEPerson with significant control2019-04-04 ~ 2019-04-05IIF 559 - Ownership of shares – 75% or more → OEIIF 559 - Ownership of voting rights - 75% or more → OEIIF 559 - Right to appoint or remove directors → OE - 62
ANGEL INVEST LIMITED
1096034122 Chancery Lane, London, England, EnglandDissolved Corporate (3 parents)Officer2017-09-13 ~ 2018-05-29IIF 513 - Director → MEPerson with significant control2017-09-13 ~ 2018-01-02IIF 615 - Ownership of shares – 75% or more → OEIIF 615 - Ownership of voting rights - 75% or more → OEIIF 615 - Right to appoint or remove directors → OE - 63ANGLIAN GROUP (INVESTMENTS) LIMITED - now
NAIGLAN INVESTMENTS LIMITED
- 2006-08-30 04170924Liberator Road, Norwich, EnglandActive Corporate (24 parents, 1 offspring)Officer2001-03-01 ~ 2001-04-20IIF - Secretary → ME - 64ANGLIAN WARMSPACE LIMITED - nowANGLIAN GROUP (HOLDINGS) LIMITED - 2016-05-07
NAIGLAN (HOLDINGS) LIMITED
- 2006-10-16 04171035Po Box 65, Anson Road, Norwich, NorfolkDissolved Corporate (23 parents)Officer2001-03-01 ~ 2001-04-20IIF - Secretary → ME - 65
FLUENT UK HOLDINGS, LIMITED
- 2008-06-10 039175153 St Paul’s Place, 129 Norfolk Street, Sheffield, EnglandActive Corporate (18 parents, 4 offsprings)Officer2003-12-15 ~ 2008-06-27IIF - Secretary → ME2000-01-27 ~ 2000-02-02IIF - Secretary → ME - 66AON TRUST CORPORATION LIMITED - nowCLAY & PARTNERS INDEPENDENT TRUST CORPORATION LIMITED - 1997-09-15CLAY & PARTNERS INDEPENDENT TRUSTEES LIMITED - 1992-04-27C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (30 parents, 2 offsprings)Officer1992-01-09 ~ 1992-01-08IIF - Director → ME
- 67
APARTEQUAL LIMITED
0280574718 Princeton Street, London, EnglandDissolved Corporate (7 parents)Officer1993-05-05 ~ 1993-05-13IIF 795 - Director → ME - 68
APEI UK LIMITED
04815547C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, EnglandActive Corporate (11 parents)Officer2003-06-30 ~ 2003-06-30IIF 74 - Director → ME - 69
ARCHANGELS LIMITED
0687944510 Norwich Street, LondonDissolved Corporate (8 parents)Officer2009-04-16 ~ 2009-08-07IIF 216 - Director → ME2009-04-16 ~ dissolvedIIF - Secretary → ME - 70ARORA LEASED HOTELS LIMITED - nowARORA HOTELS LIMITED - 2015-09-30
ARORA GATWICK AIRPORT LIMITED
- 2006-02-27 05454977World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2005-05-17 ~ 2005-05-17IIF 660 - Nominee Director → ME - 71
ARORA MANCHESTER LIMITED
05056929World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (10 parents)Officer2004-02-26 ~ 2004-03-03IIF 781 - Nominee Director → ME - 72ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED - now
WESCOT SPV LIMITED
- 2013-03-19 05478076Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (23 parents)Officer2005-06-10 ~ 2005-06-15IIF 105 - Director → ME - 73
ART BIDCO UK LIMITED
0869437710 Norwich Street, LondonDissolved Corporate (1 parent)Officer2013-09-17 ~ dissolvedIIF 226 - Director → ME - 74
ART MIDCO UK LIMITED
0869435910 Norwich Street, LondonDissolved Corporate (1 parent)Officer2013-09-17 ~ dissolvedIIF 250 - Director → ME - 75
ART TOPCO UK LIMITED
0869434810 Norwich Street, LondonDissolved Corporate (1 parent)Officer2013-09-17 ~ dissolvedIIF 168 - Director → ME - 76ARTINGTON INVESTMENTS LIMITED - now
ROB MOORES INVESTMENTS LIMITED
- 2011-02-22 0728803012 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 375 - Director → ME - 77
ASHBY PARK INVESTMENTS LIMITED
04589507107-111 Fleet Street, LondonDissolved Corporate (13 parents)Officer2002-11-13 ~ 2002-11-29IIF 128 - Director → ME2002-11-13 ~ 2002-11-29IIF - Nominee Secretary → ME - 78
ASHIANA LIMITED
05386818C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved Corporate (9 parents)Officer2005-03-09 ~ 2007-11-08IIF 252 - Director → ME2005-03-09 ~ 2007-11-08IIF - Secretary → ME - 79
ASOF BONDHOLDER REPRESENTATIVE LIMITED
0804168621 Palmer Street, LondonDissolved Corporate (3 parents)Officer2012-04-23 ~ 2012-04-24IIF 292 - Director → ME - 80
ASPIRING CAPITAL LIMITED
06905786120 New Cavendish Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-05-14 ~ 2009-05-15IIF 237 - Director → ME - 81ATLANTIC OCEAN SERVICES LIMITED - nowOCEAN RESPONSE RELIEF LIMITED - 2020-10-1410 Norwich Street, London, United KingdomDissolved Corporate (10 parents)Officer2016-04-05 ~ 2016-04-07IIF 485 - Director → ME
- 82
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
048523321110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (37 parents)Officer2003-07-31 ~ 2003-09-24IIF 5 - Director → ME - 83ATLAS WARD BUILDING SYSTEMS LIMITED - nowATLAS WARD STRUCTURES LIMITED - 2001-01-16
KINGSPAN STRUCTURES LIMITED
- 1997-02-14 03303086Dalton Airfield, Industrial Estate Dalton, Thirsk, North YorkshireDissolved Corporate (23 parents)Officer1997-01-10 ~ 1997-01-27IIF - Secretary → ME - 84ATTENDS HEALTHCARE GROUP LIMITED - now
PAPERPAK EUROPE LIMITED
- 2006-01-26 04483661PAPER-PAK EUROPE LIMITED
- 2002-08-02 0448366110 Mariner Court Mariner Court, Durkar, Wakefield, EnglandDissolved Corporate (18 parents)Officer2002-07-11 ~ 2002-08-12IIF - Nominee Secretary → ME - 85ATTENDS HEALTHCARE HOLDINGS LIMITED - now
PAPERPAK HOLDINGS LIMITED
- 2006-02-04 04483645PAPER-PAK HOLDINGS LIMITED
- 2002-08-02 04483645C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, LondonDissolved Corporate (17 parents)Officer2002-07-11 ~ 2002-08-12IIF - Nominee Secretary → ME - 86ATTENDS HEALTHCARE INVESTMENTS LIMITED - now
PAPERPAK INVESTMENTS LIMITED
- 2006-01-26 04483654PAPER-PAK INVESTMENTS LIMITED
- 2002-08-02 0448365410 Mariner Court Mariner Court, Durkar, Wakefield, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2002-07-11 ~ 2002-08-12IIF - Nominee Secretary → ME - 87
AUTOMOTIVE MOTION TECHNOLOGY LIMITED
03325876Bridgeway House, Bridgeway, Stratford-upon-avonDissolved Corporate (29 parents)Officer1997-02-24 ~ 1997-03-28IIF - Secretary → ME - 88AVANT HOMES HOLDINGS LIMITED - nowAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (19 parents, 1 offspring)Officer2012-06-21 ~ 2012-06-21IIF 386 - Director → ME
- 89AZZURRI CAPITAL LIMITED - now
ROMA ACQUISITIONS LIMITED
- 2006-08-09 05831878Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (26 parents)Officer2006-05-30 ~ 2006-06-01IIF 119 - Director → ME - 90AZZURRI HOLDINGS LIMITED - now
ROMA HOLDINGS LIMITED
- 2006-08-09 05831858Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (27 parents)Officer2006-05-30 ~ 2006-06-01IIF 118 - Director → ME - 91
A|WEAR UK LIMITED
065548471 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer2008-04-03 ~ 2008-04-09IIF 247 - Director → ME2008-04-09 ~ 2011-10-17IIF - Secretary → ME - 92B15 GROUP LIMITED - nowBRIGHTHOUSE GROUP LIMITED - 2020-04-01BRIGHTHOUSE GROUP PLC - 2018-02-08BRIGHTHOUSE GROUP LIMITED - 2013-04-22
B HAIG HOLDCO LIMITED
- 2007-09-13 062501765 Hercules Way, Leavesden, WatfordDissolved Corporate (23 parents, 1 offspring)Officer2007-05-16 ~ 2007-05-25IIF 683 - Nominee Director → ME - 93B15 HOLDINGS LIMITED - nowBRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
B HAIG ACQUISITIONS LIMITED
- 2007-09-13 062516065 Hercules Way, Leavesden, WatfordDissolved Corporate (18 parents, 1 offspring)Officer2007-05-17 ~ 2007-05-25IIF 181 - Director → ME - 94BANNERMAN ENERGY (UK) LIMITED - now
BANNERMAN RESOURCES NOMINEES (UK) LIMITED
- 2021-12-22 0811500510 Norwich Street, LondonActive Corporate (5 parents)Officer2012-06-21 ~ 2012-06-25IIF 232 - Director → ME - 95
BAR AT 5 HERTFORD STREET PLC
- 2016-07-18 07201937BIRLEY BAR PLC
- 2010-04-15 0720193710 Norwich Street, London, United KingdomDissolved Corporate (8 parents)Officer2020-04-24 ~ 2024-12-11IIF - Secretary → ME2010-03-24 ~ 2019-05-24IIF - Secretary → ME - 96BARCREST GROUP LIMITED - nowXyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, EnglandActive Corporate (32 parents, 2 offsprings)Officer1998-01-22 ~ 1998-03-16IIF - Secretary → ME
- 97
BARFAIR LIMITED
03552508Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer1998-06-09 ~ 1998-06-30IIF 66 - Director → ME - 98BARRACUDA 2000 LIMITED - nowBenson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2000-06-03 ~ 2000-07-17IIF - Secretary → ME
- 99BAYESWOOD INVESTMENTS LIMITED - now
NIKKI GRANT INVESTMENTS LIMITED
- 2010-11-23 07287929Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 348 - Director → ME - 100
MALACHITE 3 LIMITED
- 2007-12-12 06312708No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (11 parents, 2 offsprings)Officer2007-07-16 ~ 2007-12-27IIF 166 - Director → ME - 101BEARWOOD LAKES GOLF CLUB LIMITED - nowBEARWOOD LAKES GOLF CLUB PLC - 2013-09-12
BEARWOOD LAKES GOLF & COUNTRY CLUB LIMITED
- 1994-09-01 02931379The Clubhouse Bearwood Lakes Golf Club, Bearwood Road, Wokingham, Berkshire, EnglandActive Corporate (14 parents)Officer1994-05-20 ~ 1994-08-03IIF - Director → ME - 102BECAP A (DEBT) LIMITED - now3rd Floor 39-41 Charing Cross Road, LondonDissolved Corporate (4 parents)Officer2011-12-30 ~ 2012-04-16IIF 307 - Director → ME
- 103BECAP A (EQUITY) LIMITED - now3rd Floor 39-41 Charing Cross Road, LondonDissolved Corporate (3 parents)Officer2012-04-16 ~ 2012-04-18IIF 394 - Director → ME
- 104BECAP CITY LINK (UK) LIMITED - nowErnst & Young Llp 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (11 parents)Officer2013-02-01 ~ 2013-04-26IIF 480 - Director → ME
- 105
BEDAT & CO UK LTD
0862327410 Norwich Street, LondonActive Corporate (7 parents)Officer2013-07-24 ~ 2013-07-24IIF 368 - Director → ME - 106BELLAMY'S OF BRUTON PLACE LIMITED - now
18/18A BRUTON PLACE LIMITED
- 2004-07-01 0515426218-18a Bruton Place, LondonActive Corporate (8 parents)Officer2004-06-15 ~ 2004-06-16IIF 6 - Director → ME - 107BELTON ASSOCIATES GROUP LIMITED - nowBELTON NEWCO LIMITED - 2013-02-20Atria, Spa Road, Bolton, United KingdomActive Corporate (14 parents, 1 offspring)Officer2012-04-17 ~ 2012-05-31IIF 399 - Director → ME
- 108BEMBRIDGE BOAT STORAGE LIMITED - now
TUSCAN HEIGHTS MANAGEMENT COMPANY LIMITED
- 2012-10-12 04246720Baie House, Bouldnor Road, Yarmouth, Isle Of WightActive Corporate (5 parents)Officer2001-07-05 ~ 2001-07-10IIF 109 - Director → ME2001-07-05 ~ 2001-07-10IIF - Secretary → ME - 109BEMBRIDGE INVESTMENTS LIMITED - now
TUSCAN HAWK LIMITED
- 2011-12-19 04246230Baie House, Yarmouth, Isle Of WightActive Corporate (6 parents)Officer2001-07-04 ~ 2001-07-10IIF 85 - Director → ME - 110BENNAN LIMITED - nowFRED. OLSEN HUMBER LIMITED - 2014-11-192nd Floor, 36 Broadway, London, EnglandActive Corporate (16 parents)Officer2003-09-30 ~ 2003-10-07IIF 677 - Nominee Director → ME
- 111
BILI MANAGEMENT (UK) LIMITED
0676783045 Gresham Street, London, United KingdomActive Corporate (12 parents)Officer2008-12-08 ~ 2008-12-09IIF 443 - Director → ME - 112BILLETT CONSULTING LIMITED - nowChapter House, 16 Brunswick Place, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer1999-05-28 ~ 1999-08-17IIF - Secretary → ME
- 113Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (3 parents)Officer2012-06-18 ~ 2012-07-12IIF 311 - Director → ME2012-07-12 ~ 2014-05-14IIF - Secretary → ME
- 114
BISYS FUND SERVICES LIMITED
0351348255 Baker Street, LondonDissolved Corporate (18 parents)Officer1998-02-13 ~ 1998-02-23IIF 97 - Director → ME - 115BL2023 LIMITED - nowBROOKPACE LIMITED - 2023-12-09Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)Officer1993-12-15 ~ 1994-01-12IIF - Secretary → ME
- 116
BLACKPOOL GAZETTE AND HERALD LIMITED
00042125Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (34 parents)Officer1998-02-27 ~ 1998-12-01IIF - Secretary → ME - 117
BLG (GP) II LIMITED
0859792010 Norwich Street, London, EnglandDissolved Corporate (1 parent)Officer2013-07-04 ~ dissolvedIIF 325 - Director → ME - 118
BLG GALATAPORT PREF EQUITY GP LIMITED
1210627810 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-16 ~ dissolvedIIF 445 - Director → MEPerson with significant control2019-07-16 ~ dissolvedIIF 555 - Right to appoint or remove directors → OEIIF 555 - Ownership of voting rights - 75% or more → OEIIF 555 - Ownership of shares – 75% or more → OE - 119
BLUE ATLANTIC SPORT HORSES LIMITED
1308786910 Norwich Street, London, United KingdomActive Corporate (5 parents)Officer2020-12-17 ~ 2021-02-16IIF 25 - Director → MEPerson with significant control2020-12-17 ~ 2021-02-16IIF 589 - Ownership of voting rights - 75% or more → OEIIF 589 - Ownership of shares – 75% or more → OEIIF 589 - Right to appoint or remove directors → OE - 120BLUE PEAK AVIATION LIMITED - now
AVIATION MANCO LIMITED
- 2021-08-10 1277951486 Duke Of York Square, London, United KingdomDissolved Corporate (7 parents)Officer2020-07-30 ~ 2021-01-04IIF 444 - Director → MEPerson with significant control2020-07-30 ~ 2020-12-23IIF 578 - Right to appoint or remove directors → OEIIF 578 - Ownership of voting rights - 75% or more → OEIIF 578 - Ownership of shares – 75% or more → OE - 121
BLUEBOTTLE CALL LIMITED
037901871 More London Place, London, United KingdomDissolved Corporate (20 parents)Officer1999-06-10 ~ 1999-07-01IIF - Secretary → ME - 122
BLYTHMORE LIMITED
03744285Whitley Lodge, Whitley Bridge, Doncaster, YorkshireActive Corporate (23 parents, 1 offspring)Officer1999-04-19 ~ 1999-11-05IIF 407 - Director → ME - 123
BOUGHTON HOUSE INVESTMENTS LIMITED
0709480210 Norwich Street, LondonDissolved Corporate (4 parents)Officer2009-12-03 ~ 2009-12-04IIF 185 - Director → ME - 124
BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED
04659580Tey House, Market Hill, Royston, Herts, EnglandActive Corporate (14 parents)Officer2003-02-07 ~ 2003-03-05IIF 690 - Nominee Director → ME - 125BOXSQUARE LIMITED - now
KRRM 1 LIMITED
- 2008-04-02 06550248North House, 198 High Street, Tonbridge, KentActive Corporate (3 parents, 2 offsprings)Officer2008-03-31 ~ 2008-04-02IIF 200 - Director → ME - 126BREAKINGVIEWS LIMITED - now
BREAKINGVIEWS.COM LIMITED
- 2002-02-22 03878303The Thomson Reuters Building 30 South Colonnade, Canary Wharf, LondonDissolved Corporate (24 parents)Officer1999-11-11 ~ 2000-04-09IIF - Secretary → ME - 127BREGAL NOMINEES LIMITED - nowENGLEFIELD NOMINEES LIMITED - 2010-02-16
ENGLEFIELD INVESTMENTS LIMITED
- 2002-11-11 04323362Michelin House, 81 Fulham Road, LondonDissolved Corporate (8 parents)Officer2001-11-15 ~ 2001-12-12IIF 195 - Director → ME2001-11-15 ~ 2001-12-12IIF - Secretary → ME - 128
BRICKS AND MORTAR MEDIA LIMITED
0663847510 Norwich Street, LondonActive Corporate (2 parents)Officer2008-07-04 ~ 2008-07-11IIF 214 - Director → ME - 129BRIGHTERKIND (GRANBY CARE) LIMITED - now
FOUR SEASONS (GRANBY CARE) LIMITED
- 2016-02-29 05840179Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (16 parents)Officer2006-06-07 ~ 2006-06-12IIF 726 - Nominee Director → ME - 130
BRILLEY COURT FARMS LIMITED
03343731The Estate Office, Whitfield, Hereford, United KingdomActive Corporate (9 parents)Officer1997-03-25 ~ 1997-03-25IIF 56 - Director → ME1997-03-25 ~ 1997-06-18IIF - Secretary → ME - 131
BRIT CAPITAL MARKETS LIMITED
0648014092 London Street, Reading, United KingdomDissolved Corporate (8 parents)Officer2008-01-22 ~ 2008-01-28IIF 434 - Director → ME - 132BRITISH SEAFOOD GROUP HOLDINGS LIMITED - now46-48 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2007-12-12 ~ 2007-12-21IIF 426 - Director → ME
- 133
BOROUGHBRIDGE (UK) LIMITED
- 2002-09-04 04525074Harvey Nichols Harriet Walk, Knightsbridge, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2002-09-03 ~ 2002-09-16IIF 95 - Director → ME - 134BROKER POWER LIMITED - now18 Bevis Marks, London, United KingdomActive Corporate (9 parents)Officer2012-07-20 ~ 2013-03-11IIF 355 - Director → ME
- 135BROOKLANDS WEYBRIDGE PROPERTIES LIMITED - now7 Albemarle Street, London, EnglandActive Corporate (9 parents)Officer2013-12-06 ~ 2014-01-22IIF 350 - Director → ME
- 136BROOKS MACDONALD FINANCIAL CONSULTING LIMITED - nowBROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05
ALTERLOCAL LIMITED
- 1991-07-26 0262184740 Leadenhall Street, London, EnglandActive Corporate (29 parents)Officer1991-06-24 ~ 1991-07-18IIF - Secretary → ME - 137C/o Kroll Limited, The Observatory Chapel Walks, ManchesterDissolved Corporate (12 parents)Officer2002-12-17 ~ 2003-01-16IIF - Nominee Secretary → ME
- 138BUCKINGHAM BINGO LIMITED - nowC/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (15 parents, 5 offsprings)Officer2005-12-19 ~ 2006-01-10IIF - Secretary → ME
- 139
BUCKINGHAM GATE LIMITED
04121769Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (18 parents)Officer2000-12-05 ~ 2000-12-13IIF - Secretary → ME - 140BUCKINGHAM HUNTS CROSS LIMITED - now
CAMBOS HUNTS CROSS LIMITED
- 2006-02-15 03153697INVESTDAY LIMITED - 1996-04-12Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (16 parents)Officer2005-12-19 ~ 2006-01-10IIF - Secretary → ME - 141BUCKINGHAM HUYTON LIMITED - now
CAMBOS HUYTON LIMITED
- 2006-02-15 03142566COUNTYRANGE LIMITED - 1996-04-12Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (16 parents)Officer2005-12-19 ~ 2006-01-10IIF - Secretary → ME - 142BUCKINGHAM MANCHESTER LIMITED - now
CAMBOS LIMITED
- 2006-02-15 00880602Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (13 parents)Officer2005-12-19 ~ 2006-01-10IIF - Secretary → ME - 143BUCKINGHAM MIDDLETON LIMITED - now
CAMBOS MIDDLETON LIMITED
- 2006-02-15 03152529STATEAGENT LIMITED - 1996-04-12Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (16 parents)Officer2005-12-19 ~ 2006-01-10IIF - Secretary → ME - 144BUCKINGHAM TRAFFORD LIMITED - now
CAMBOS TRAFFORD LIMITED
- 2006-02-15 03266412HOTEL LODGE SALE LIMITED - 1998-08-05Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (16 parents)Officer2005-12-19 ~ 2006-01-10IIF - Secretary → MEIIF - Secretary → ME - 145
BUCKLEBURY PROPERTY LIMITED
04410198The Old Vicarage, Bucklebury, Nr Reading, BerkshireDissolved Corporate (4 parents)Officer2002-04-05 ~ 2002-10-30IIF - Secretary → ME - 146
BUSINESS-AUCTIONS.COM LIMITED
- 2004-02-03 0383020310 Po Box 60317, Orange Street, Haymarket LondonDissolved Corporate (9 parents)Officer1999-09-14 ~ dissolvedIIF - Secretary → ME - 147BUSINESS SYSTEMS 365 LIMITED - nowADVANCED 365 LIMITED - 2010-11-01APOPHECY LIMITED - 2010-09-14
REDAC GRATIS LIMITED
- 2008-12-04 04859739Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (9 parents)Officer2003-08-07 ~ 2003-08-26IIF 776 - Nominee Director → ME - 148
BUTTERFIELD INTERNATIONAL PRIVATE OFFICE LIMITED
063841026 Snow Hill, LondonDissolved Corporate (8 parents)Officer2007-09-27 ~ 2008-02-05IIF 251 - Director → ME - 149
BYTEING SUPPORT SERVICES LIMITED
0392087745 The Chase, North Chase, Harlow, Essex, United KingdomLiquidation Corporate (3 parents)Officer2003-01-18 ~ 2010-04-01IIF - Secretary → ME - 150
ROUTLEDGE PUBLISHING LIMITED
- 1996-10-02 032150844th Floor, 2 More London Place, London, United KingdomActive Corporate (45 parents, 1 offspring)Officer1996-06-18 ~ 1996-10-17IIF - Secretary → ME - 1514th Floor, 2 More London Place, London, United KingdomActive Corporate (8 parents)Officer2007-05-29 ~ 2007-05-31IIF - Secretary → ME
- 152
C. T. FREEHOLD LIMITED
10422054101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2016-10-11 ~ 2018-06-11IIF - Secretary → ME - 153
CADWEB LIMITED
03048450The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, HertfordshireDissolved Corporate (7 parents)Officer1995-04-21 ~ 1995-04-27IIF - Secretary → ME - 154CAGERA INVESTORS LIMITED - now210 Tea Trade Wharf Shad Thames, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-10-28 ~ 2010-11-22IIF 42 - Director → ME
- 1551000 Great West Road, Brentford, MiddlesexDissolved Corporate (20 parents)Officer2002-05-01 ~ 2008-05-14IIF - Secretary → ME
- 156CALYX MANAGED SERVICES LIMITED - nowBC NEWCO 2 LIMITED - 2010-09-21Central House, Beckwith Knowle, HarrogateDissolved Corporate (20 parents)Officer2010-05-06 ~ 2010-09-09IIF 201 - Director → ME
- 157CALYX NETWORKS LIMITED - nowBC NEWCO 3 LIMITED - 2010-09-21Riverplate House, 7-11 Finsbury Circus, London, United KingdomDissolved Corporate (8 parents)Officer2010-07-21 ~ 2010-09-09IIF 178 - Director → ME
- 158
CAMBRIDGE CLEAN ENERGY LIMITED
0914057210 Norwich Street, LondonActive Corporate (7 parents, 1 offspring)Officer2014-07-21 ~ 2014-11-13IIF 33 - Director → ME - 159CAMPBELL HEIGHTS MANAGEMENT COMPANY LIMITED - now
CAMPBELL HEIGHTS MANAGEMENT LIMITED
- 2001-09-27 0392109526 Linden Way, Staverton Lodge, Daventry, EnglandActive Corporate (40 parents)Officer2000-02-02 ~ 2000-04-04IIF 408 - Director → ME2000-02-02 ~ 2000-04-04IIF - Secretary → ME - 160Woodcock House, Gibbard Mews Wimbledon, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-03-22 ~ 2006-05-03IIF 681 - Nominee Director → ME
- 161
CANNON NOMINEES LIMITED
0078063020 Cursitor Street, LondonActive Corporate (31 parents, 2 offsprings)Officer2003-01-31 ~ 2024-12-18IIF - Secretary → ME - 162
CANNON NOMINEES PROPERTIES LIMITED
0254942220 Cursitor Street, LondonActive Corporate (33 parents)Officer2011-02-22 ~ 2024-12-18IIF - Secretary → ME - 163CANTIUM ESTATES LIMITED125 Old Broad Street, LondonDissolved Corporate (34 parents)Officer1994-02-24 ~ 1993-05-04IIF - Secretary → ME
- 164
CAP III GENERAL PARTNER (UK) LIMITED
0727078510 Norwich Street, LondonDissolved Corporate (3 parents)Officer2010-06-01 ~ 2010-06-03IIF 317 - Director → ME - 165CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - nowCAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
VIVISTA HOLDINGS LIMITED
- 2005-10-03 047469121 More London Place, LondonLiquidation Corporate (29 parents, 10 offsprings)Officer2003-04-28 ~ 2003-05-14IIF 761 - Nominee Director → ME2003-05-14 ~ 2005-02-25IIF - Secretary → ME - 166CAPITA SECURE INFORMATION SOLUTIONS LIMITED - nowCAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23SUNGARD VIVISTA LIMITED - 2008-01-02
VIVISTA LIMITED
- 2005-10-03 01593831SECURICOR INFORMATION SYSTEMS LIMITED
- 2003-06-03 01593831SECURICOR DOPRA LIMITED - 1998-04-21DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27STEEBEK SYSTEMS LIMITED - 1985-12-03First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (55 parents, 14 offsprings)Officer2003-05-30 ~ 2005-02-25IIF - Secretary → ME - 167CAPITAL HILL HOTELS GROUP EUROPE LIMITED - now
MORGANS HOTEL GROUP EUROPE LIMITED
- 2011-12-12 03203996I.S. EUROPE LIMITED - 2005-11-25BURFORD (COVENT GARDEN) LIMITED - 1998-03-26SPEED 5628 LIMITED - 1996-06-20Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (35 parents, 1 offspring)Officer2007-02-22 ~ 2011-11-23IIF - Secretary → ME - 168CAPITAL HILL HOTELS GROUP LONDON LIMITED - now
MORGANS HOTEL GROUP LONDON LIMITED
- 2011-12-16 03462675IAN SCHRAGER LONDON LIMITED - 2005-11-25BASKETDRIFT LIMITED - 1998-03-26Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (31 parents, 2 offsprings)Officer2007-02-22 ~ 2011-11-23IIF - Secretary → ME - 169
CARAT BUSINESS LIMITED
0266035010 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (27 parents)Officer1991-11-05 ~ 1991-11-08IIF - Director → ME1991-11-05 ~ 1991-11-08IIF - Secretary → ME - 170
CARDINAL HEALTHCARE LTD
- 2003-06-13 02594764CARDINAL MEDICAL LIMITED - 2000-08-23ISLESYSTEM LIMITED - 1991-09-18C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (31 parents)Officer2002-03-27 ~ 2012-04-30IIF - Secretary → ME - 171
CARIDWEN TRUSTEES LIMITED
1486226710 Norwich Street, London, United KingdomActive Corporate (5 parents)Officer2023-05-11 ~ 2024-12-18IIF - Secretary → ME - 172Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyDissolved Corporate (4 parents)Officer2006-06-30 ~ 2007-11-19IIF - Secretary → ME
- 173
CARTESIUS ADVISORY NETWORK LIMITED
0842744510 Norwich Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-03-04 ~ 2013-05-07IIF 327 - Director → ME - 174
CASPIAN BIDCO LIMITED
0564243130 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2005-12-01 ~ 2005-12-07IIF 727 - Nominee Director → ME - 175
CASPIAN HOLDCO LIMITED
0564242230 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2005-12-01 ~ 2005-12-07IIF 789 - Nominee Director → ME - 17621-23 Old Street, Ashton-under-lyne, Tameside, United KingdomDissolved Corporate (1 parent)Officer2013-06-19 ~ dissolvedIIF 55 - Director → ME
- 177
CASPIAN TOPCO LIMITED
0564322530 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2005-12-02 ~ 2005-12-07IIF 722 - Nominee Director → ME - 178CASTLE TRUST CAPITAL PLC - now
CASTLE TRUST CAPITAL LIMITED
- 2011-11-24 07454474MORGAN TRUST CAPITAL LIMITED
- 2011-01-24 0745447410 Norwich Street, LondonActive Corporate (25 parents, 6 offsprings)Officer2010-11-29 ~ 2010-12-14IIF 400 - Director → ME2010-12-14 ~ 2011-11-23IIF - Secretary → ME - 179
CATASTROPHE UNDERWRITING AGENCIES LIMITED
0311405110 Norwich Street, LondonDissolved Corporate (4 parents)Officer2011-03-31 ~ dissolvedIIF 351 - Director → ME2002-12-05 ~ dissolvedIIF - Secretary → ME - 180CATERHAM COMPOSITES LIMITED - nowCATERHAM AVIATION DESIGN AND TECHNOLOGY LIMITED - 2011-12-19Leafield Technical Centre, Langley Way, Leafield, OxfordshireDissolved Corporate (4 parents)Officer2011-06-20 ~ 2011-10-14IIF 206 - Director → ME
- 181CATERHAM ENTERPRISES LIMITED - now
TEAM LOTUS ENTERPRISES LIMITED
- 2011-07-29 07523952Caterham Cars Limited, 2-3 Kennet Road, Crayford, Dartford, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2011-02-09 ~ 2011-02-09IIF 184 - Director → ME - 182CATERHAM MERCHANDISING LIMITED - now
TEAM LOTUS MERCHANDISING LIMITED
- 2011-11-10 07523945Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)Officer2011-02-09 ~ 2011-02-09IIF 238 - Director → ME - 183CATH KIDSTON ACQUISITIONS LIMITED - now
PROJECT STANLEY BIDCO LIMITED
- 2010-06-29 07180438Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (18 parents, 1 offspring)Officer2010-03-05 ~ 2010-03-12IIF 380 - Director → ME - 184CATH KIDSTON GROUP LIMITED - now
STANLEY TOPCO LIMITED
- 2010-07-09 07180354Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (25 parents, 2 offsprings)Officer2010-03-05 ~ 2010-03-12IIF 383 - Director → ME - 185CATH KIDSTON MEZZCO LIMITED - now
STANLEY MEZZCO LIMITED
- 2010-06-29 07180428Jupiter House Warley Hill Business Paerk, The Drive, Brentwood, EssexLiquidation Corporate (13 parents, 1 offspring)Officer2010-03-05 ~ 2010-03-12IIF 360 - Director → ME - 186CATH KIDSTON PFSCO LIMITED - now
STANLEY PFSCO LIMITED
- 2010-06-29 07180374Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (10 parents, 1 offspring)Officer2010-03-05 ~ 2010-03-12IIF 379 - Director → ME - 187CATHEDRAL CAPITAL (INVESTMENTS) LIMITED - now
DISCIPLE HOLDCO LIMITED
- 2007-04-12 059580381 More London Place, LondonDissolved Corporate (7 parents)Officer2006-10-05 ~ 2006-11-01IIF 106 - Director → ME - 188CATHEDRAL CAPITAL LIMITED - now
DISCIPLE TOPCO LIMITED
- 2007-04-12 0595801820 Fenchurch Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2006-10-05 ~ 2006-11-01IIF 152 - Director → ME - 189
CB EAGLE TOPCO LIMITED
15576886C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-03-19 ~ 2024-03-21IIF 581 - Ownership of voting rights - 75% or more → OEIIF 581 - Ownership of shares – 75% or more → OEIIF 581 - Right to appoint or remove directors → OE - 190CBPE FEEDER PARTNERSHIP (GP) LIMITED - now
CLOSE BROTHERS FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED
- 2008-10-24 050232612 George Yard, LondonDissolved Corporate (11 parents)Officer2004-01-22 ~ 2004-01-22IIF 743 - Nominee Director → ME - 191CBPE HOLDINGS LIMITED - now
CB PARTNERS LIMITED
- 2009-08-14 066475712 George Yard, LondonActive Corporate (18 parents, 8 offsprings)Officer2008-07-15 ~ 2008-11-24IIF 173 - Director → ME - 192CBPE LIMITED - now
CBPE NEWCO 1 LIMITED
- 2009-08-14 069738122 George Yard, LondonActive Corporate (17 parents, 5 offsprings)Officer2009-07-27 ~ 2009-07-28IIF 239 - Director → ME - 193
CCE-CPS LIMITED
0922343110 Norwich Street, LondonDissolved Corporate (4 parents)Officer2014-09-17 ~ 2014-11-13IIF 193 - Director → ME - 194CEDAR THANET PHASE 2 LIMITED - nowCARILLION RICHARDSON THANET PHASE 2 LIMITED - 2019-01-14
CHELVERTON GROUP (THANET) LIMITED
- 2003-07-08 04435931Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (17 parents)Officer2002-05-10 ~ 2002-05-15IIF - Secretary → ME - 195CEDWILLIAM LIMITED - now
ROBIN LAWSON INVESTMENTS LIMITED
- 2010-11-23 07288206Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 333 - Director → ME - 196
CELERANT CONSULTING ACQUISITIONS LIMITED
05804408C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2006-05-03 ~ 2006-05-16IIF 662 - Nominee Director → ME - 197
CELERANT CONSULTING INVESTMENTS LIMITED
05804397C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United KingdomDissolved Corporate (28 parents, 1 offspring)Officer2006-05-03 ~ 2006-05-16IIF 709 - Nominee Director → ME - 198
CELERANT TRUSTEES LIMITED
05823241Hitachi Consulting Uk Limited, 2 More London Riverside, LondonDissolved Corporate (11 parents)Officer2006-05-19 ~ 2006-05-20IIF 755 - Nominee Director → ME - 199
CELISTA LIMITED
0269098529 Craven Street, LondonDissolved Corporate (4 parents)Officer1992-02-21 ~ 1992-04-27IIF 800 - Director → ME - 200WIGAN NEWSPAPERS LIMITED - 1985-06-14THOMAS WALL AND SONS LIMITED - 1983-12-20Martland Mill, Martland Mill Lane, Wigan, LancashireDissolved Corporate (28 parents)Officer1998-02-27 ~ 1998-12-01IIF - Secretary → ME
- 201EVER 1515 LIMITED - 2001-06-1920-22 Commercial Street, London, EnglandDissolved Corporate (25 parents)Officer2001-08-22 ~ 2007-06-30IIF - Secretary → ME
- 202
MACSLINKE LIMITED
- 2004-05-26 04220693Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomDissolved Corporate (31 parents)Officer2001-05-21 ~ 2007-06-30IIF - Secretary → ME - 203CF DISTRIBUTION UK LIMITED - now30 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (13 parents)Officer1999-10-14 ~ 2002-06-10IIF - Secretary → ME
- 204
CF HOLDCO LIMITED
0894565810 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-03-18 ~ dissolvedIIF 519 - Director → ME - 205CGOB INVESTMENTS LIMITED - now
CHRIS BUSBY INVESTMENTS LIMITED
- 2010-10-08 0728781612 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 365 - Director → ME - 206
CHAMPION PUBLICATIONS (HARROGATE) LIMITED
0115788826 Whitehall Road, LeedsDissolved Corporate (21 parents)Officer1998-02-27 ~ 1998-12-01IIF - Secretary → ME - 207REAL SOFTWARE TRUSTEES LIMITED - 2002-03-20SHELFCO (NO.1828) LIMITED - 2000-03-28Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (13 parents)Officer2002-04-25 ~ 2012-04-30IIF - Secretary → ME
- 208
CHARLES BOSWELL (GUNMAKERS) LIMITED
01683761206 Endeavour House Wrest Park, Silsoe, Bedford, EnglandDissolved Corporate (5 parents)Officer(before 1992-11-29) ~ 2006-11-20IIF 16 - Director → ME - 209
CHARTER HOUSE (FLAT OWNERS) LIMITED
04993798Lees House, Dyke Road, Brighton, EnglandActive Corporate (18 parents)Officer2003-12-12 ~ 2003-12-12IIF 774 - Nominee Director → ME - 210
CHEH HOLDINGS LIMITED
1127911910 Norwich Street, London, United KingdomActive Corporate (5 parents)Officer2018-03-27 ~ 2024-12-18IIF - Secretary → ME - 211
CHELSEA STORES (EBT TRUSTEE) LIMITED
04666271Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (21 parents)Officer2003-02-13 ~ 2003-02-14IIF 103 - Director → ME - 212CHELSEA STORES HOLDINGS LIMITED - now
EAGLE RETAIL INVESTMENTS LIMITED
- 2004-05-05 05071053Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2004-03-11 ~ 2004-03-13IIF - Nominee Secretary → ME - 213
CHELTER PROPERTIES LIMITED
02767933Riversdale, Ashburton Road, Totnes, Devon, EnglandActive Corporate (6 parents)Officer1992-11-25 ~ 1992-11-26IIF - Secretary → ME - 214
CHELWOOD GROUP
03028184Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireLiquidation Corporate (28 parents, 1 offspring)Officer1995-02-24 ~ 1995-09-18IIF - Secretary → ME - 215
CHESHUNT HOTEL OPERATING COMPANY LIMITED
04318750C/o Bdo Llp 5 Temple Street, Temple Square, LiverpoolDissolved Corporate (12 parents)Officer2001-11-07 ~ 2001-11-13IIF - Secretary → ME - 216
CHEVAL CHANDERHILL LIMITED
05675205Suite 6, 9 North Audley Street, LondonDissolved Corporate (6 parents)Officer2006-01-13 ~ 2006-03-21IIF 107 - Director → ME - 217CHEVAL MANAGEMENT SERVICES LIMITED - now
CENTROS (2000) LIMITED
- 2000-03-23 03935506Suite 6 Audley House, 9 North Audley Street, LondonDissolved Corporate (8 parents)Officer2000-02-23 ~ 2000-02-24IIF - Secretary → ME - 218
CHEVAL PROPERTIES HOLDINGS LIMITED
0523615426 Crown Reach 145 Grosvenor Road, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2004-09-20 ~ 2004-09-30IIF 732 - Nominee Director → ME - 219Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (6 parents, 1 offspring)Officer2003-02-26 ~ 2003-05-16IIF 674 - Nominee Director → ME
- 220CHEVELEY PARK FARMS LIMITED - nowCheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (10 parents)Officer2003-05-16 ~ 2003-08-12IIF 766 - Nominee Director → ME
- 221CHIVAS BROTHERS (HOLDINGS) LIMITED - now20 Montford Place, Kennington, London, EnglandActive Corporate (31 parents, 5 offsprings)Officer2001-07-09 ~ 2002-03-27IIF - Secretary → ME
- 222
CHORLEY GUARDIAN COMPANY LIMITED(THE)
00218658Oliver's Place, Fulwood, Preston, LancashireDissolved Corporate (25 parents)Officer1998-02-27 ~ 1998-12-01IIF - Secretary → ME - 223
CHRIS BELL INVESTMENTS LIMITED
0728783612 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 217 - Director → ME - 224CHROMOGENEX LIMITED - nowCHROMOGENEX PLC - 2009-04-24INSPIRE FLEET SOLUTIONS PLC. - 2005-04-2610 St. Helens Road, SwanseaDissolved Corporate (14 parents, 4 offsprings)Officer2001-02-06 ~ 2001-04-24IIF 151 - Director → ME
- 225CHRYSAOR (U.K.) ZETA LIMITED - nowCONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01CONOCO (U.K.) ZETA LIMITED - 2002-11-21
SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED
- 2000-08-02 01775651TESTVIEW LIMITED - 1984-05-21C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (55 parents, 1 offspring)Officer(before 1992-06-22) ~ 1997-04-10IIF - Secretary → ME - 22630 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2003-03-26 ~ 2003-05-06IIF - Nominee Director → ME
- 227
CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
05422214294 Banbury Road, Oxford, EnglandActive Corporate (16 parents)Officer2005-04-12 ~ 2005-06-10IIF 741 - Nominee Director → ME - 228CITY DEVELOPMENTS (145) LIMITED - now53 Davies Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2014-01-22 ~ 2014-03-12IIF 49 - Director → ME
- 229
CITY INDEX ACADEMY LIMITED
08675024Park House, 16 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer2013-09-03 ~ 2015-03-31IIF - Secretary → ME - 2302 Blackfriars Road, Upper Ground, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-08-28 ~ 2014-09-02IIF 391 - Director → ME
- 231
CLAPTON R2 LONDON LIMITED
091741512 Blackfriars Road, Upper Ground, London, EnglandActive Corporate (9 parents)Officer2014-08-13 ~ 2014-09-02IIF 390 - Director → ME - 232
CLE RESIDENTIAL LIMITED
0321235443-45 Portman Square, LondonDissolved Corporate (24 parents)Officer1996-06-11 ~ 1996-06-14IIF - Secretary → ME - 233
CLEAN ENERGY INDIA (LONDON) LIMITED
0628908824 Chiswell Street, LondonDissolved Corporate (7 parents)Officer2007-06-21 ~ 2007-06-22IIF - Secretary → ME - 234CLEARWAY (NEXT WAVE) HOLDINGS LIMITED - now
PROJECT TRAFALGAR CLUBCO LIMITED
- 2021-08-04 13466396Penway Place, 2a Charing Cross Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-06-20 ~ 2021-06-24IIF 438 - Director → MEPerson with significant control2021-06-20 ~ 2021-06-24IIF 563 - Ownership of voting rights - 75% or more → OEIIF 563 - Ownership of shares – 75% or more → OEIIF 563 - Right to appoint or remove directors → OE - 235
CLICK 2 COMPARE LIMITED
0659189118 Bevis Marks, London, United KingdomActive Corporate (11 parents)Officer2008-05-13 ~ 2008-12-10IIF - Nominee Director → ME - 236CLIFFSTREET LIMITED - now
KEVIN REYNOLDS INVESTMENTS LIMITED
- 2010-10-08 0728810812 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 367 - Director → ME - 237CLINICAL & ANALYTICAL SERVICE SOLUTIONS LIMITED - nowCNA SPECIALTY SERVICES, LIMITED - 2004-11-24
SPECIALTY UNDERWRITERS INTERNATIONAL LIMITED
- 1999-11-02 02978011C/o Perkinelmer Chalfont Road, Seer Green, Beaconsfield, BuckinghamshireDissolved Corporate (13 parents)Officer1994-10-06 ~ 1994-10-19IIF - Director → ME - 238CLOSE04736923 LIMITED - nowATCO STRUCTURES & LOGISTICS UK LTD. - 2014-04-24
ATCO STRUCTURES UK LTD.
- 2009-08-29 04736923ATCO STRUCTURES (UK) LIMITED
- 2003-04-29 04736923Cornwall Court, 19 Cornwall Street, Birmingham, EnglandDissolved Corporate (18 parents)Officer2003-04-16 ~ 2003-07-07IIF 658 - Nominee Director → ME - 239COA SOLUTIONS LIMITED - nowADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28
REDAC GROUP LIMITED
- 2011-02-23 05145543Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (10 parents)Officer2004-06-04 ~ 2004-07-29IIF 665 - Nominee Director → ME - 240
COBALT MEDIA CAPITAL LIMITED
04823847151 Shaftesbury Avenue, London, EnglandDissolved Corporate (13 parents)Officer2003-07-07 ~ 2003-07-17IIF 667 - Nominee Director → ME - 241COLEX INTERNATIONAL LIMITED - now
ROBINSON WALKER LIMITED
- 1992-01-21 02604813MONUMENT DERIVATIVES LIMITED
- 1991-06-10 02604813The Old Rectory, Main Street, Glenfield, LeicesterLiquidation Corporate (12 parents)Officer1991-04-24 ~ 1992-01-07IIF - Director → ME - 242COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED - now
LGM INVESTMENTS LIMITED
- 2022-07-01 03029249LLOYD GEORGE MANAGEMENT (EUROPE) LIMITED
- 2014-05-27 03029249Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (38 parents, 1 offspring)Officer1995-02-28 ~ 2015-03-10IIF - Secretary → ME - 243COMAX HOLDINGS LIMITED - nowDSSD HOLDINGS LIMITED - 1997-11-21
ONLYCO LIMITED
- 1997-04-23 03308486Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer1997-01-22 ~ 1997-02-14IIF - Secretary → ME - 244COMPAIR ACQUISITION (NO. 2) LIMITED - now
PAIRCOM ACQUISITION (NO. 2) LIMITED
- 2002-07-17 04430828Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (21 parents)Officer2002-05-03 ~ 2002-05-07IIF 108 - Director → ME2002-05-03 ~ 2002-07-04IIF - Secretary → ME - 245COMPAIR ACQUISITION LIMITED - nowGardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (18 parents, 2 offsprings)Officer2002-06-26 ~ 2002-07-04IIF - Nominee Secretary → ME
- 246
COMPAIR BROOMWADE LIMITED
04982109Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (17 parents)Officer2003-12-02 ~ 2003-12-03IIF - Nominee Secretary → ME - 247COMPAIR FINANCE LIMITED - now
PAIRCOM FINANCE LIMITED
- 2002-07-17 04430824Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (21 parents, 1 offspring)Officer2002-05-03 ~ 2002-05-07IIF 141 - Director → ME2002-05-03 ~ 2002-07-04IIF - Secretary → ME - 248COMPAIR HOLDINGS LIMITED - now
PAIRCOM HOLDINGS LIMITED
- 2002-07-17 04430818Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (22 parents, 2 offsprings)Officer2002-05-03 ~ 2002-05-07IIF 114 - Director → ME2002-05-03 ~ 2002-07-04IIF - Secretary → ME - 249
COMPTON CHAMBERLAYNE FARMS LIMITED
03341465The Estate Office Compton Park, Compton Chamberlayne, Salisbury, Wiltshire, United KingdomActive Corporate (6 parents)Officer1997-03-21 ~ 1997-03-24IIF - Secretary → ME - 25033 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2003-06-24 ~ 2003-09-09IIF 757 - Nominee Director → ME
- 251
CONSTRUCTION EXHIBITIONS LIMITED
03867015Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (16 parents)Officer1999-10-22 ~ 1999-12-13IIF - Secretary → ME - 252
CONTINUUM CARE AND EDUCATION GROUP LIMITED
058043604th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (25 parents, 3 offsprings)Officer2006-05-03 ~ 2006-06-19IIF 759 - Nominee Director → ME - 253CONTRA CONSULTING LTD - nowTOUCH WORLDWIDE LIMITED - 2018-09-29
TOUCH.COM LIMITED
- 2006-01-05 056648619 Appold Street, LondonActive Corporate (13 parents)Officer2006-01-03 ~ 2006-01-03IIF 671 - Nominee Director → ME - 254
CONYERS DILL & PEARMAN
0349534310 Finsbury Square, LondonActive Corporate (21 parents)Officer1998-01-14 ~ 1998-06-01IIF - Secretary → ME - 255
CONYGAR DEVELOPMENTS LIMITED
04927327Brock House, 19 Langham Street, London, EnglandActive Corporate (9 parents)Officer2003-10-09 ~ 2004-02-12IIF 670 - Nominee Director → ME - 256
CONYGAR HOLDINGS LIMITED
04930501Brock House, 19 Langham Street, London, EnglandActive Corporate (10 parents, 8 offsprings)Officer2003-10-13 ~ 2004-02-12IIF 76 - Director → ME - 257
CONYGAR PROPERTIES LIMITED
04927332Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2003-10-09 ~ 2004-02-12IIF 787 - Nominee Director → ME - 258
CORDIANT (US) HOLDINGS LIMITED
04242432Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (18 parents)Officer2001-06-27 ~ 2001-08-09IIF 99 - Director → ME - 259
CORDWELL PROPERTY (DERBY) LIMITED
027428372 Mill Pool Cordwell Property Group, 2 Millpool, Nash Lane, Belbroughton, United KingdomActive Corporate (5 parents)Officer1992-08-20 ~ 1992-12-22IIF - Secretary → ME - 260
CORPNEX ACQUISITIONS LIMITED
0525963855 Baker Street, LondonDissolved Corporate (13 parents)Officer2004-10-14 ~ 2004-10-18IIF 730 - Nominee Director → ME - 261
CORPORATE UNDERWRITING AGENCIES LIMITED
0279833010, Norwich Street, London, Ec4a 1bd.Dissolved Corporate (4 parents, 2 offsprings)Officer2011-03-31 ~ dissolvedIIF 361 - Director → ME2002-12-05 ~ dissolvedIIF - Secretary → ME - 262CP TOPCO LIMITED - now
CARE PRINCIPLES TOPCO LIMITED
- 2011-07-11 053879891 More London Place, LondonDissolved Corporate (28 parents, 2 offsprings)Officer2005-03-10 ~ 2005-03-24IIF 742 - Nominee Director → ME - 263CPM (PE) LIMITED - now30 Finsbury Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2003-12-10 ~ 2004-01-20IIF 669 - Nominee Director → ME
- 264
CRANE MIDCO LIMITED
066485995th Floor South Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2008-07-16 ~ 2018-10-25IIF - Secretary → ME - 265
CROSSTREE REAL ESTATE UK HOLDINGS LIMITED
078220841 Berkeley Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2011-10-25 ~ 2011-11-01IIF 388 - Director → ME - 266CROWN GOLF MANAGEMENT SERVICES LIMITED - now
BENNELONG UK LIMITED
- 2015-06-18 04556788Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyDissolved Corporate (14 parents)Officer2002-10-08 ~ 2003-09-10IIF - Nominee Secretary → ME - 267
CROYDON LAND (HOLDINGS) LIMITED
02905101180 Great Portland Street, London, United KingdomDissolved Corporate (37 parents, 2 offsprings)Officer1994-03-02 ~ 1994-05-04IIF - Secretary → ME - 268
CROYDON LAND (NO. 2) LIMITED
02918348180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer1994-04-07 ~ 1994-05-05IIF - Secretary → ME - 269
CROYDON LAND LIMITED
02902079180 Great Portland Street, London, United KingdomDissolved Corporate (36 parents)Officer1994-02-24 ~ 1994-05-04IIF - Secretary → ME - 270
CROYDON PROPERTIES LIMITED
0290213343-45 Portman Square, LondonDissolved Corporate (32 parents)Officer1994-02-24 ~ 1994-05-04IIF - Secretary → ME - 271
WONDERWALL ACQUISITIONS LIMITED
- 2006-11-23 060036931 More London Place, LondonDissolved Corporate (6 parents)Officer2006-11-21 ~ 2006-11-24IIF 235 - Director → ME - 272CSN HOLDINGS (UK) LIMITED - now
SUPERNOVA ACQUISITIONS LIMITED
- 2006-11-28 05992349Tower Bridge House, St Katherines Way, LondonDissolved Corporate (11 parents)Officer2006-11-08 ~ 2006-11-10IIF 720 - Nominee Director → ME - 273CZARNIKOW GROUP LIMITED - now
FOLLOWSAVE LIMITED
- 1991-11-07 026505904th Floor, 2 More London Place, London, United KingdomActive Corporate (42 parents, 3 offsprings)Officer1991-10-14 ~ 1991-11-20IIF - Secretary → ME - 274CZARSUGAR LIMITED - now
RAYNER SUGAR LIMITED
- 1996-02-06 02875410Paternoster House, 65 St. Paul's Churchyard, LondonDissolved Corporate (11 parents)Officer1993-11-22 ~ 1996-02-01IIF - Secretary → ME - 275
CHELSEA CHILDRENS STORES LIMITED
- 2001-11-23 03784432185 Fleet Street, London, EnglandActive Corporate (10 parents)Officer2003-01-13 ~ 2018-03-28IIF 170 - Director → ME1999-06-03 ~ 2018-03-28IIF - Secretary → ME - 276Bridgeway House, Bridgeway, Stratford-upon-avon, EnglandActive Corporate (7 parents)Officer2018-02-26 ~ 2018-12-28IIF 487 - Director → MEPerson with significant control2018-12-17 ~ 2018-12-28IIF 621 - Ownership of shares – 75% or more → OEIIF 621 - Right to appoint or remove directors → OEIIF 621 - Ownership of voting rights - 75% or more → OE2018-02-26 ~ 2018-09-27IIF 635 - Right to appoint or remove directors → OEIIF 635 - Ownership of voting rights - 75% or more → OEIIF 635 - Ownership of shares – 75% or more → OE
- 277VENTEK LIMITED - 1981-12-31Devonshire House, 60 Goswell Road, LondonDissolved Corporate (15 parents)Officer2002-09-05 ~ dissolvedIIF - Secretary → ME
- 278
DATAPOINT OSN UK LIMITED
- 2002-10-25 04210613Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (23 parents)Officer2001-05-03 ~ 2004-02-26IIF - Secretary → ME - 279
DD CAP LIMITED
- 2005-09-01 0549365836 Shad Thames, Core 1a - Butler's Wharf Building, LondonActive Corporate (17 parents, 3 offsprings)Officer2005-06-28 ~ 2005-09-01IIF 694 - Nominee Director → ME2005-09-01 ~ 2006-02-09IIF - Secretary → ME - 280
TENT UK LIMITED
- 2000-11-28 04095518Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, NorthamptonshireActive Corporate (18 parents, 1 offspring)Officer2000-10-19 ~ 2000-11-29IIF - Secretary → ME - 281
DEBLOW LIMITED
06548140Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (3 parents)Officer2008-03-28 ~ 2008-04-03IIF 266 - Director → ME - 282
DEBT ADVISORY GROUP LIMITED
1154624910 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-31 ~ dissolvedIIF 473 - Director → MEPerson with significant control2018-08-31 ~ dissolvedIIF 586 - Ownership of shares – 75% or more → OEIIF 586 - Ownership of voting rights - 75% or more → OEIIF 586 - Right to appoint or remove directors → OE - 283DECUEVAS LIMITED - now
JAMIE WYATT INVESTMENTS LIMITED
- 2011-07-12 07288241Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentActive Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 381 - Director → ME - 284
DEGREES OF FREEDOM LIMITED
05974132Kevin Goldfarb, Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (5 parents)Officer2006-10-20 ~ 2007-11-21IIF 230 - Director → ME - 285
DELMAR ESTATE COMPANY,LIMITED(THE)
0012590310 Furnival Street, LondonDissolved Corporate (7 parents)Officer2003-01-27 ~ 2005-11-16IIF - Secretary → ME - 286
DERWENT LONDON FARRINGDON PLACE LIMITED
- 2014-11-19 0931050025 Savile Row, LondonActive Corporate (11 parents)Officer2014-11-13 ~ 2015-02-09IIF 530 - Director → ME - 287
DESERONTO MANAGEMENT COMPANY LIMITED
07377205Danesbury House, 49 Cardiff Road, Luton, EnglandActive Corporate (4 parents)Officer2010-09-15 ~ 2010-09-15IIF 242 - Director → ME - 288DGMS BLACKBURN HOLDINGS LIMITED - nowDISCTRONICS EUROPE LIMITED. - 2004-03-15
DISCTRONICS EUROPE 2 LIMITED
- 2002-06-18 04459460Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (12 parents)Officer2002-06-12 ~ 2002-06-17IIF 51 - Director → ME - 289
DIABETES RESEARCH AND WELLNESS FOUNDATION
03496304Building 1000 Langstone Technology Park, Havant, Hampshire, United KingdomActive Corporate (17 parents)Officer1998-01-15 ~ 2004-08-11IIF - Secretary → ME - 290
DIGBY PROPERTY INVESTMENTS LIMITED
053894511 Greenhill, Sherborne, EnglandDissolved Corporate (8 parents)Officer2005-03-11 ~ 2005-03-15IIF 700 - Nominee Director → ME - 291DIGITAL CLASSICS DISTRIBUTION LIMITED - nowRM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
TAKE TWO DISTRIBUTION LIMITED
- 2003-06-12 04764368Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (14 parents, 1 offspring)Officer2003-05-14 ~ 2003-05-15IIF 701 - Nominee Director → ME - 292Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2013-02-01 ~ 2013-04-10IIF 527 - Director → ME
- 293
DIGITRON INSTRUMENTATION LIMITED
01240433C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (26 parents)Officer1995-03-31 ~ 1995-05-31IIF - Secretary → ME - 294
NEW DILIGENTI LIMITED
- 2000-07-20 04013022Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, HertsDissolved Corporate (9 parents)Officer2000-06-07 ~ 2002-06-14IIF - Secretary → ME - 2955 Churchill Place, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2000-01-12 ~ 2000-11-21IIF - Secretary → ME
- 296
DOERFLINGER & STEINER PRECIOUS METALS MANAGEMENT LIMITED
07441394Crown Chambers, Bridge Street, Salisbury, Wiltshire, EnglandDissolved Corporate (3 parents)Officer2010-11-16 ~ 2010-12-06IIF 254 - Director → ME - 297DOMINO SONGS LIMITED - now
V2 MUSIC PUBLISHING LIMITED
- 2014-12-03 03345229Unit 3 Delta Park, Smugglers Way, LondonActive Corporate (25 parents)Officer1997-03-27 ~ 1997-04-18IIF - Secretary → ME - 298
DRAGON NOMINEES LIMITED
0449029910 Norwich Street, LondonActive Corporate (6 parents)Officer2002-07-19 ~ 2024-12-18IIF - Secretary → ME - 299DURAN FINANCE LIMITED - nowAudrey House, 16-20 Ely Place, LondonDissolved Corporate (3 parents)Officer2011-09-14 ~ 2012-03-28IIF 323 - Director → ME
- 300
DYLAN (GUARANTEE) LIMITED
092122261st Floor 7a Howick Place, London, EnglandDissolved Corporate (6 parents)Officer2014-09-10 ~ 2014-09-10IIF 522 - Director → ME - 301
EPIXTECH LTD
- 2003-03-12 02207720AMERITECH LIBRARY SERVICES LTD. - 2000-02-02DYNIX LIBRARY SYSTEMS (UK) LIMITED - 1997-03-21BROADURGENT LIMITED - 1988-03-25Sirsidynix, 54 Clarendon Road, WatfordDissolved Corporate (36 parents)Officer2003-01-31 ~ 2005-07-29IIF - Secretary → ME - 302E CO REALISATIONS LIMITED - nowEVEREST CONSERVATORIES LIMITED - 2024-05-17Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (7 parents)Officer2020-03-25 ~ 2020-06-04IIF 26 - Director → MEPerson with significant control2020-03-25 ~ 2020-06-04IIF 590 - Ownership of shares – 75% or more → OEIIF 590 - Ownership of voting rights - 75% or more → OEIIF 590 - Right to appoint or remove directors → OE
- 303E OPPENHEIMER & SON (UK) LIMITED - now
EOS SERVICES (UK) LIMITED
- 2002-05-08 035219751 Charterhouse Street, LondonDissolved Corporate (15 parents)Officer1998-02-27 ~ 1998-04-08IIF 64 - Director → ME1998-02-27 ~ 1998-04-08IIF - Secretary → ME - 304E.O.G. (WYVOLS COURT) LTD - nowHQ BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2006-05-08
SREP BUSINESS CENTRES (WYVOLS COURT) LIMITED
- 2003-09-22 0477463355 Baker Street, LondonDissolved Corporate (12 parents)Officer2003-05-22 ~ 2003-05-29IIF 784 - Nominee Director → ME - 305E.O.G. BUSINESS SERVICES LTD - now
HQ BUSINESS SERVICES LIMITED
- 2006-05-09 0475947855 Baker Street, LondonDissolved Corporate (12 parents)Officer2003-05-09 ~ 2003-05-29IIF 729 - Nominee Director → ME - 306
E2V LIMITED
05149599106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (11 parents)Officer2004-06-09 ~ 2005-09-22IIF 689 - Nominee Director → ME - 307
EARTH PRIVATE HOLDINGS LTD
13410052Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-05-20 ~ 2021-05-21IIF 420 - Director → ME - 308BURNLEY EXPRESS PRINTING COMPANY,LIMITED - 1984-04-09Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (32 parents)Officer1998-02-27 ~ 1998-12-01IIF - Secretary → ME
- 309EDC BLACKBURN LIMITED - nowDELUXE GLOBAL MEDIA SERVICES BLACKBURN LIMITED - 2006-07-26
DISCTRONICS BLACKBURN LIMITED
- 2003-08-15 04390476Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved Corporate (14 parents)Officer2002-03-08 ~ 2002-03-12IIF 78 - Director → ME - 310EDF ENERGY 1 LIMITED - nowVIRGIN HOMEENERGY LIMITED - 2004-12-10
VIRGIN ENERGY LIMITED
- 2002-04-11 0398683540 Grosvenor Place, Victoria, LondonDissolved Corporate (30 parents)Officer2000-05-02 ~ 2000-06-12IIF - Secretary → ME - 311
EDWARD WOODS INVESTMENTS LIMITED
07288262Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 344 - Director → ME - 312
EEF CONSORTIUM SPV LIMITED
SC41266217 Blythswood Square, GlasgowDissolved Corporate (3 parents)Officer2011-12-06 ~ 2011-12-09IIF 322 - Director → ME - 313106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (10 parents, 1 offspring)Officer2002-11-20 ~ 2003-05-30IIF - Nominee Secretary → ME
- 314
EGO MIDCO LIMITED
06445055Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, LondonDissolved Corporate (14 parents)Officer2007-12-04 ~ 2007-12-21IIF 169 - Director → ME - 315EHR 18 LIMITED - nowI WANT ONE OF THOSE.COM LIMITED - 2006-10-16
NEW I WANT ONE OF THOSE.COM LIMITED
- 2005-05-06 054257407 More London Riverside, LondonDissolved Corporate (14 parents)Officer2005-04-15 ~ 2005-04-27IIF 544 - Director → ME - 316EHR 19 LIMITED - nowKITBAG LIMITED - 2006-10-16
NEW KITBAG LIMITED
- 2005-07-06 054257537 More London Riverside, LondonDissolved Corporate (9 parents)Officer2005-04-15 ~ 2005-04-27IIF 771 - Nominee Director → ME - 317
EIGER CAPITAL LIMITED
04458722Mercer & Hole, Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (10 parents)Officer2002-06-11 ~ 2002-09-05IIF - Nominee Secretary → ME - 318
ELCOT CAPITAL MANAGEMENT LIMITED
047951466 Queripel House, 1 Duke Of York Square, LondonActive Corporate (7 parents, 3 offsprings)Officer2003-06-11 ~ 2003-07-04IIF 406 - Director → ME2003-06-11 ~ 2003-09-04IIF - Secretary → ME - 319ELEGANT HOTELS GROUP LIMITED - now
ELEGANT HOTELS GROUP PLC
- 2019-12-10 09537096C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents)Officer2015-04-10 ~ 2015-04-15IIF 340 - Director → ME2015-04-10 ~ 2015-04-15IIF - Secretary → ME - 320LPP SERVICES LIMITED - 2008-04-1410 Norwich Street, LondonDissolved Corporate (4 parents)Officer2008-10-27 ~ dissolvedIIF - Secretary → ME
- 321
EMBLETON TRUST CORPORATION LIMITED
0511707820 Cursitor Street, LondonActive Corporate (33 parents, 9 offsprings)Officer2004-04-30 ~ 2024-12-18IIF - Secretary → ME - 322
EMPEROR BIDCO LIMITED
06309944Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2007-07-11 ~ 2007-07-13IIF 210 - Director → ME - 323
ENCORE PROPERTIES LIMITED
042878198 Canada Square, LondonDissolved Corporate (16 parents)Officer2001-09-14 ~ 2001-09-19IIF 50 - Director → ME - 324ENNISMORE HOTEL MANAGEMENT UK LIMITED - nowMORGANS HOTEL GROUP U.K. MANAGEMENT LIMITED - 2021-10-25ROYALTON U.K. MANAGEMENT LIMITED - 2005-11-25
I.S. U.K. MANAGEMENT LIMITED
- 2003-07-14 03520726Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer1998-02-25 ~ 1998-02-26IIF - Secretary → ME - 325- 2003-11-21College Road, Aston Clinton, Aylesbury, BuckinghamshireActive Corporate (19 parents)Officer1999-12-03 ~ 1999-12-10IIF - Secretary → ME
- 326
EPWORTH TRADING LTD
09567777Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (13 parents)Officer2015-04-29 ~ 2024-10-09IIF - Secretary → ME - 327ESSENTIAL LIGHT CLINICS LIMITED - now
ESSENTIAL LIGHT LIMITED
- 2004-06-10 04421573Brent House The Street, North Warnborough, Hook, United KingdomDissolved Corporate (8 parents)Officer2002-04-22 ~ 2004-05-26IIF - Secretary → ME - 328ETERNIT CLAY TILES LIMITED - now
ECT LIMITED
- 1993-06-01 027693483 Hardman Street, Spinningfields, ManchesterLiquidation Corporate (10 parents)Officer1992-11-25 ~ 1992-12-18IIF - Secretary → ME - 329
EURAMAX CORBY LIMITED
12464523Brunel Road, Earlstrees Industrial Estate, Corby, United KingdomActive Corporate (5 parents)Officer2020-02-14 ~ 2020-02-18IIF 431 - Director → MEPerson with significant control2020-02-14 ~ 2020-02-18IIF 588 - Right to appoint or remove directors → OEIIF 588 - Ownership of voting rights - 75% or more → OEIIF 588 - Ownership of shares – 75% or more → OE - 330
EUROPA CAPITAL CORPORATE PARTNER LIMITED
0719375415 Sloane Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2010-03-17 ~ 2010-03-23IIF 287 - Director → ME - 331High House High Street, Littlebury, Saffron Walden, EssexDissolved Corporate (6 parents)Officer2006-08-18 ~ 2007-09-18IIF 212 - Director → ME2007-12-18 ~ 2014-04-29IIF - Secretary → ME
- 332EV20 REALISATIONS LIMITED - nowEVEREST 2020 LIMITED - 2025-09-03Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (8 parents, 2 offsprings)Officer2020-03-25 ~ 2020-05-22IIF 459 - Director → MEPerson with significant control2020-03-25 ~ 2020-05-22IIF 600 - Ownership of shares – 75% or more → OEIIF 600 - Ownership of voting rights - 75% or more → OEIIF 600 - Right to appoint or remove directors → OE
- 333EVAGARD TELEVISION SECURITY CONTROL SYSTEMS LIMITED - 1983-03-23Leat House, Overbridge Square, Newbury, BerkshireDissolved Corporate (19 parents)Officer2002-12-17 ~ 2013-02-28IIF - Secretary → ME
- 33410 Norwich Street, London, United KingdomActive Corporate (2 parents)Officer2022-06-27 ~ 2024-12-19IIF 493 - Director → MEPerson with significant control2022-06-27 ~ 2024-12-19IIF 627 - Ownership of voting rights - 75% or more → OEIIF 627 - Ownership of shares – 75% or more → OEIIF 627 - Right to appoint or remove directors → OE
- 335Suite 3, 1st Floor Aquasulis House, 10-14 Bath Road, Slough, United KingdomActive Corporate (34 parents)Officer2006-06-19 ~ 2006-07-06IIF 146 - Director → ME
- 336
EVERYDAY LOANS HOLDINGS LIMITED
05720119Suite 3, 1st Floor, Aquasulis House, 10 - 14 Bath Road, Slough, United KingdomActive Corporate (30 parents, 1 offspring)Officer2006-02-23 ~ 2006-03-02IIF 129 - Director → ME - 337
EXITIUM LIMITED
03939354The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (15 parents)Officer2000-02-29 ~ 2000-04-13IIF - Secretary → ME - 338
EXOTIX HOLDINGS LIMITED
061128613rd Floor 39 Sloane Street, London, EnglandActive Corporate (19 parents, 7 offsprings)Officer2007-02-16 ~ 2007-03-27IIF 15 - Director → ME - 339EXTERION HOLDINGS I (UK) - now
TDI HOLDINGS
- 2014-01-27 036967127th Floor, Lacon House, 84 Theobald's Road, London, EnglandDissolved Corporate (25 parents, 1 offspring)Officer1999-01-12 ~ 1999-01-12IIF - Secretary → ME - 340FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED - now
FHG ADMINISTRATIVE SERVICES (UK) LIMITED
- 2008-11-26 0667346660-62 Lombard Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2008-08-14 ~ 2008-09-09IIF 268 - Director → ME - 341FALCON GROUP EUROPE LIMITED - now
FHG MARKETING (UK) LIMITED
- 2008-11-26 0667345260-62 Lombard Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2008-08-14 ~ 2008-09-09IIF 271 - Director → ME - 342
FARA ENTERPRISES LIMITED
026974678 Waldegrave Road, Suite 1,floor 2, Teddington, Middlesex, United KingdomActive Corporate (22 parents)Officer1992-03-16 ~ 1992-05-12IIF - Director → ME - 34322 Chancery Lane, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-16 ~ 2012-04-23IIF 353 - Director → ME2012-04-23 ~ 2021-04-15IIF - Secretary → ME
- 344
FEVERFEW LIMITED
04179696130 High Street, Marlborough, WiltshireDissolved Corporate (4 parents)Officer2001-03-14 ~ 2001-06-18IIF - Secretary → ME - 345FIDELITY INVESTMENTS LIMITED - now5th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (15 parents)Officer2002-05-24 ~ 2002-05-29IIF - Nominee Director → ME
- 346
FINCHATTON (BASIL STREET) LIMITED
07573692Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (3 parents)Officer2011-03-22 ~ 2011-03-23IIF 374 - Director → ME - 347
FINCHATTON (BASIL STREET) NOMINEE LIMITED
07573703Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (3 parents)Officer2011-03-22 ~ 2011-03-23IIF 356 - Director → ME - 348
FINCHATTON (SMITH TERRACE) LIMITED
08012407Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (3 parents)Officer2012-03-29 ~ 2012-03-29IIF 321 - Director → ME - 349
FINDERCOD LTD
0932457810 Norwich Street, LondonActive Corporate (3 parents)Officer2014-11-24 ~ 2014-11-27IIF 43 - Director → ME - 350FINLI ADVICE HOLDINGS LIMITED - now
SOLOMON ADVICE LIMITED
- 2023-12-07 13787580C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (5 parents, 21 offsprings)Person with significant control2021-12-07 ~ 2021-12-21IIF 565 - Ownership of shares – 75% or more → OEIIF 565 - Right to appoint or remove directors → OEIIF 565 - Ownership of voting rights - 75% or more → OE - 351FIRST QUENCH ACQUISITIONS LIMITED - now
T HAIG ACQUISITIONS LIMITED
- 2008-08-01 06251593Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (16 parents)Officer2007-05-17 ~ 2007-05-25IIF 277 - Director → ME - 352FIRST QUENCH GROUP LIMITED - now
T HAIG HOLDCO LIMITED
- 2008-08-19 06250245Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (18 parents)Officer2007-05-16 ~ 2007-05-25IIF 725 - Nominee Director → ME - 35311 Bressenden Place, London, United KingdomActive Corporate (5 parents)Officer2016-08-05 ~ 2017-10-26IIF 328 - Director → MEPerson with significant control2016-08-05 ~ 2017-10-26IIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE
- 354FITZWALTER CAPITAL LIMITED - now
2B INVESTMENTS (BRUTON ST) LIMITED
- 2020-07-04 1240025714 Hay's Mews, London, EnglandActive Corporate (5 parents)Officer2020-01-13 ~ 2020-03-09IIF - Secretary → ME - 355TARGETJOINT LIMITED - 1991-02-1529 High Street East, Uppingham, Oakham, EnglandActive Corporate (11 parents)Officer(before 1991-12-07) ~ 1992-02-10IIF 645 - Director → ME
- 356
FLEMING-HONOUR LIMITED
0071211014-16 Duke's Road, London, United KingdomActive Corporate (11 parents)Officer2003-01-16 ~ 2021-10-29IIF - Secretary → ME - 357
FLETCHDAR LIMITED
05024269C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved Corporate (9 parents)Officer2004-01-23 ~ 2007-11-08IIF 539 - Director → ME2004-01-23 ~ 2007-11-08IIF - Secretary → ME - 358
FLETCHERS BAKERIES LIMITED
00249790Maes Y Coed Road, CardiffActive Corporate (36 parents)Officer2007-01-13 ~ 2007-01-13IIF - Secretary → ME - 359FLOPLAST LIMITED - now
CAUSEDEAL LIMITED
- 1991-07-10 02616448Castle Road, Eurolink Business Park, Sittingbourne, KentActive Corporate (16 parents)Officer1991-06-20 ~ 1991-06-20IIF - Director → ME - 360FLOW SIMULATION CONSULTANTS LIMITED - 1991-03-05GILMINE LIMITED - 1987-09-1047 Castle Street, Reading, BerkshireDissolved Corporate (15 parents)Officer2003-12-15 ~ 2008-06-27IIF - Secretary → ME
- 361
FOCUS (GENERAL PARTNER) LIMITED
0432648760 London Wall, London, United KingdomDissolved Corporate (13 parents)Officer2001-11-21 ~ 2002-01-16IIF - Secretary → ME - 362
VODE HOLDINGS LIMITED
- 2004-09-16 05081853Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North LincolnshireActive Corporate (8 parents)Officer2004-03-23 ~ 2008-04-14IIF 240 - Director → ME - 363FOOTMAN JAMES MANAGEMENT LIMITED - now
OPEN AND DIRECT HOLDINGS LIMITED
- 2007-04-02 04390818Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (14 parents)Officer2002-03-08 ~ 2002-04-29IIF - Secretary → ME - 364FOOTMAN JAMES SERVICES LIMITED - now
OPEN AND DIRECT GROUP LIMITED
- 2007-04-02 04390810Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (15 parents)Officer2002-03-08 ~ 2002-04-29IIF - Secretary → ME - 365FOOTMAN JAMES UK LIMITED - now
OPEN AND DIRECT ACQUISITIONS LIMITED
- 2007-04-02 04398655Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (13 parents)Officer2002-03-19 ~ 2002-04-29IIF - Secretary → ME - 366
FORKARDT INTERNATIONAL LIMITED
0376735799 Gresham Street, LondonDissolved Corporate (13 parents)Officer1999-05-05 ~ 1999-05-11IIF - Secretary → ME - 367
FOUR SEASONS (BAMFORD) LIMITED
05840121C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (17 parents)Officer2006-06-07 ~ 2006-06-12IIF 678 - Nominee Director → ME - 368Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (18 parents)Officer2006-06-07 ~ 2006-06-12IIF 140 - Director → ME
- 369
FOUR SEASONS (H2) LIMITED
05842381Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (18 parents)Officer2006-06-09 ~ 2006-06-12IIF 735 - Nominee Director → ME - 370
FOUR SEASONS (HEADINGTON) LIMITED
05579864Norcliffe House, Station Road, WilmslowDissolved Corporate (10 parents)Officer2005-09-30 ~ 2005-10-11IIF 721 - Nominee Director → ME - 371
FOUR SEASONS (JB) LIMITED
05840126Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (18 parents)Officer2006-06-07 ~ 2006-06-12IIF 758 - Nominee Director → ME - 372FOUR SEASONS (NO 11) LIMITED - now
FOUR SEASONS (DOMINIC) LIMITED
- 2006-06-16 05840146Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (20 parents)Officer2006-06-07 ~ 2006-06-12IIF 710 - Nominee Director → ME - 373
FOUR SEASONS GROUP HOLDINGS LIMITED
05458829Suite 3 Avery House 69 North Street, BrightonLiquidation Corporate (19 parents, 30 offsprings)Officer2005-05-20 ~ 2005-05-26IIF 12 - Director → ME - 374Norcliffe House, Station Road, WilmslowDissolved Corporate (11 parents)Officer2005-04-28 ~ 2005-05-03IIF 697 - Nominee Director → ME
- 375Walton House, 55 Charnock Road, Liverpool, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-02-02 ~ 2017-02-24IIF 497 - Director → MEPerson with significant control2017-02-02 ~ 2017-02-03IIF 548 - Right to appoint or remove directors → OEIIF 548 - Ownership of shares – 75% or more → OEIIF 548 - Ownership of voting rights - 75% or more → OE
- 376
FP TOPCO LIMITED
10598063Walton House, 55 Charnock Road, Liverpool, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-02-02 ~ 2017-02-24IIF 523 - Director → MEPerson with significant control2017-02-02 ~ 2017-02-03IIF 550 - Ownership of shares – 75% or more → OEIIF 550 - Right to appoint or remove directors → OEIIF 550 - Ownership of voting rights - 75% or more → OE - 377
FRANK FORD (AIRCRAFT COMPONENTS) LIMITED
00505590Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (27 parents)Officer2002-03-20 ~ 2015-07-23IIF - Secretary → ME - 378
FRANMOR NOMINEES LIMITED
0442955810 Norwich Street, LondonActive Corporate (6 parents)Officer2002-05-01 ~ 2024-12-18IIF - Secretary → ME - 379
CONNAUGHT HILL INVESTMENTS LIMITED
- 2013-06-28 08474035Berger House, 36-38 Berkeley Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-04-04 ~ 2013-08-01IIF 326 - Director → ME - 380
FRONTIER SILICON (HOLDINGS) LIMITED
049060484th Floor 137 Euston Road, LondonDissolved Corporate (21 parents)Officer2003-09-19 ~ 2003-10-02IIF 712 - Nominee Director → ME - 381
FSHC DEVELOPMENTS (PROPERTIES) LIMITED
05511395Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (20 parents)Officer2005-07-18 ~ 2005-07-21IIF 751 - Nominee Director → ME - 382
FSHC OPCO ACQUISITIONS LIMITED
05511396Norcliffe House, Station Road, WilmslowDissolved Corporate (10 parents)Officer2005-07-18 ~ 2005-07-21IIF 655 - Nominee Director → ME - 383
FSHC PROPERTIES (CH2) LIMITED
05458857Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (21 parents)Officer2005-05-20 ~ 2005-05-26IIF 737 - Nominee Director → ME - 384
FULL HOUSE ACQUISITIONS LIMITED
05631862C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2005-11-22 ~ 2005-12-19IIF 104 - Director → ME2005-12-19 ~ 2006-01-10IIF - Secretary → ME - 385
FULL HOUSE HOLDINGS LIMITED
05631835C/o Azets Holdings Limited 5th Floor, 98 King Street, ManchesterDissolved Corporate (13 parents, 2 offsprings)Officer2005-11-22 ~ 2005-12-19IIF 127 - Director → ME2005-12-19 ~ 2006-01-10IIF - Secretary → ME - 386
FULL HOUSE INVESTMENTS LIMITED
05645039C/o Azets Holdings Limited, 5th Floor, Ship Canal House, King Street, Manchester, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2005-12-05 ~ 2005-12-19IIF 92 - Director → ME2005-12-19 ~ 2006-01-10IIF - Secretary → ME - 387
FULL HOUSE TRUST COMPANY LIMITED
05646308Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (10 parents)Officer2005-12-06 ~ 2006-01-10IIF - Secretary → ME - 388
FULL SIX LIMITED
0409551046 Vivian Avenue, Hendon Central, LondonDissolved Corporate (8 parents)Officer2000-10-19 ~ 2005-10-11IIF - Secretary → ME - 389
FURNIVAL NOMINEES LIMITED
0260641510 Norwich Street, LondonDissolved Corporate (5 parents)Officer2003-01-31 ~ dissolvedIIF - Secretary → ME - 390
G L COUTURE LTD
1051708935 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2016-12-08 ~ 2024-12-18IIF - Secretary → ME - 391
G-SHOCK CO. LIMITED
0360274210 Norwich Street, LondonDissolved Corporate (10 parents)Officer1998-07-23 ~ 1998-07-23IIF - Secretary → ME - 392GAD RESTORED LIMITED - now
GA DESIGN UK LIMITED
- 2014-09-03 03602706Jonathan Hynes, 47 Claremont Road, LondonDissolved Corporate (7 parents)Officer1998-07-17 ~ 1998-07-23IIF - Secretary → ME - 393GAIN CAPITAL HOLDINGS LTD - now
CITY INDEX (HOLDINGS) LIMITED
- 2016-08-24 02294980FLINTMARSH LIMITED - 1988-11-04First Floor Moor House, 120 London Wall, London, EnglandActive Corporate (43 parents, 3 offsprings)Officer2004-10-14 ~ 2015-03-31IIF - Secretary → ME - 394GAIN CAPITAL UK LIMITED - now
CITY INDEX LIMITED
- 2015-06-01 01761813CITYLANCE LIMITED - 1983-11-24First Floor Moor House, 120 London Wall, London, EnglandActive Corporate (44 parents, 1 offspring)Officer2004-10-14 ~ 2015-03-31IIF - Secretary → ME - 395GAINSBOROUGH UK LIMITED - nowGAINSBOROUGH AWG LIMITED - 2005-07-11
GAINSBOROUGH MORRISON LIMITED
- 2001-11-28 03908222Grant Thornton Uk Llp, Grant Thornton House, Melton Street, LondonDissolved Corporate (15 parents)Officer2000-01-12 ~ 2000-01-31IIF - Secretary → ME - 396
GALACTIC HOLDINGS LIMITED
058028263rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (12 parents)Officer2006-05-02 ~ 2006-06-26IIF 676 - Nominee Director → ME - 397
GALILEO BRICK LIMITED
04358273Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireLiquidation Corporate (28 parents, 1 offspring)Officer2002-01-22 ~ 2002-02-07IIF - Secretary → ME - 398
GALILEO SERVICES LIMITED
0674513710 Norwich Street, LondonDissolved Corporate (5 parents)Officer2008-11-10 ~ 2008-11-19IIF 267 - Director → ME2008-11-19 ~ dissolvedIIF - Secretary → ME - 399
EX BRICKBUS. LIMITED
- 2002-05-28 04375264Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireDissolved Corporate (15 parents)Officer2002-02-15 ~ 2002-05-31IIF - Secretary → ME - 400GAME DIGITAL HOLDINGS LIMITED - nowCAPITEX HOLDINGS LIMITED - 2015-01-07BAKER DOZEN LIMITED - 2012-04-04Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2011-12-29 ~ 2012-03-30IIF 299 - Director → ME
- 401GAME DIGITAL LIMITED - now
PROJECT VESPA PLC
- 2014-05-16 09040213Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2014-05-14 ~ 2014-06-05IIF - Secretary → ME - 402GAME RETAIL LIMITED - nowBAKER ACQUISITIONS LIMITED - 2012-04-26C/o Kr8 Advisory Limited The Lexicon 10-12, Mount Street, ManchesterIn Administration Corporate (15 parents)Officer2011-11-07 ~ 2012-03-30IIF 48 - Director → ME
- 403
PORTONIA LIMITED
- 1993-02-25 02786695C/o Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North LincolnshireActive Corporate (19 parents, 7 offsprings)Officer1993-02-08 ~ 1993-03-04IIF - Director → ME1993-02-08 ~ 1998-05-18IIF - Secretary → ME - 404GANGLION LIMITED - now
GRAHAM OLDROYD INVESTMENTS LIMITED
- 2010-10-18 0728817312 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 343 - Director → ME - 405
GARDEN PALACE LIMITED
05501122Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2005-07-06 ~ 2007-11-08IIF 538 - Director → ME2005-07-06 ~ 2007-11-08IIF - Secretary → ME - 406GARDNER AEROSPACE - CONSETT LIMITED - nowNORTHERN AEROSPACE LIMITED - 2019-03-27Unit 9 Victory Park, Victory Road, Derby, EnglandActive Corporate (17 parents)Officer2016-04-18 ~ 2016-11-10IIF 35 - Director → MEPerson with significant control2016-04-18 ~ 2016-11-10IIF 631 - Ownership of shares – 75% or more → OEIIF 631 - Right to appoint or remove directors → OEIIF 631 - Ownership of voting rights - 75% or more → OE
- 40710 Norwich Street, LondonDissolved Corporate (3 parents)Officer2010-10-25 ~ 2011-02-24IIF 202 - Director → ME2011-02-24 ~ dissolvedIIF - Secretary → ME
- 408GCP CAPITAL PARTNERS EUROPE LIMITED - now
RENUK123 LIMITED
- 2010-03-22 07097435C/o Kester Capital Llp, 48 Dover Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-12-07 ~ 2009-12-15IIF 198 - Director → ME - 409GEARWORKS LIMITED - nowPROMOSERVICES LIMITED - 2012-03-22BRAND ADDITION LIMITED - 2010-10-06PROMOSERVICES LIMITED - 2008-12-15TGIG LIMITED - 2001-11-16
EXCEL PLUS LIMITED
- 1995-09-26 02682392C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (27 parents)Officer1992-01-24 ~ 1992-11-25IIF - Director → ME1992-01-24 ~ 1992-11-25IIF - Secretary → ME - 410GENESIS ENERGIES CONSULTANTS LTD - now
GENESIS OIL AND GAS LIMITED
- 2022-04-14 02832348GENESIS ENERGY (CONSULTANTS) LIMITED
- 2004-09-06 02832348ADVANCED PRODUCTION TECHNOLOGY LIMITED - 2001-05-15ROLLERTRADE LIMITED - 1993-11-22100 Fetter Lane, London, United KingdomActive Corporate (36 parents)Officer2003-03-20 ~ 2004-10-25IIF - Secretary → ME - 411
GENESIS MULTIMEDIA LIMITED
0991194010 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-10 ~ 2015-12-17IIF 512 - Director → ME2015-12-10 ~ dissolvedIIF - Secretary → ME - 412GENESIS CONSULTING ENGINEERS LIMITED - 1998-09-29100 Fetter Lane, London, United KingdomActive Corporate (41 parents, 3 offsprings)Officer2003-03-20 ~ 2004-10-25IIF - Secretary → ME
- 413
GENESIS RECORDS LIMITED
0991192610 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-10 ~ 2015-12-17IIF 514 - Director → ME2015-12-10 ~ dissolvedIIF - Secretary → ME - 414GENGATE EUROPE, LTD. - now
PASCAL MANAGEMENT COMPANY LIMITED
- 2006-07-26 0581402110 Norwich Street, LondonDissolved Corporate (4 parents)Officer2006-05-11 ~ 2006-05-16IIF 110 - Director → ME2006-05-11 ~ 2006-05-16IIF - Secretary → ME - 415GEORGE SMITH LIMITED - now
G S WALCOTT LIMITED
- 2002-06-07 04410197587-589 Kings Road, LondonActive Corporate (10 parents)Officer2002-04-05 ~ 2002-05-23IIF 10 - Director → ME - 416GF COMMERCIAL LIMITED - now
GF NEWCO LIMITED
- 2002-03-15 04373182Unit 3 Grove Lodge, 287 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2002-02-13 ~ 2002-02-20IIF - Secretary → ME - 417
GIL&S ADVISORY LIMITED
1452037222 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)Officer2022-12-02 ~ 2022-12-20IIF 441 - Director → MEPerson with significant control2022-12-02 ~ 2022-12-20IIF 598 - Ownership of voting rights - 75% or more → OEIIF 598 - Ownership of shares – 75% or more → OEIIF 598 - Right to appoint or remove directors → OE - 418
GILEAD SCIENCES EUROPE LTD.
055103152 Roundwood Avenue, Stockley Park, Uxbridge, MiddlesexActive Corporate (23 parents)Officer2005-07-15 ~ 2005-07-29IIF 740 - Nominee Director → ME - 419Chancery House, 30 St. Johns Road, Woking, Surrey, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2012-04-17 ~ 2013-02-13IIF 37 - Director → ME
- 420
GL AFRICA ENERGY (HOLDINGS) LIMITED
0872342310 Norwich Street, LondonActive Corporate (4 parents, 4 offsprings)Officer2013-10-08 ~ 2024-12-18IIF 46 - Director → ME - 421
GL AFRICA ENERGY LIMITED
0872140610 Norwich Street, LondonActive Corporate (11 parents)Officer2013-10-07 ~ 2014-01-29IIF 36 - Director → ME - 422
GL AFRICA POWER LIMITED
0872343210 Norwich Street, LondonActive Corporate (3 parents)Officer2013-10-08 ~ 2024-12-18IIF 499 - Director → ME - 423
GREAT LAKES AFRICA POWER LIMITED
- 2023-11-10 0872344210 Norwich Street, LondonActive Corporate (3 parents)Officer2013-10-08 ~ 2024-12-18IIF 501 - Director → ME - 424
GLOBAL INTERACTIVE GAMING LIMITED
03997060Linton House 4th Floor, 39-51 Highgate Road, LondonDissolved Corporate (14 parents)Officer2000-05-15 ~ 2000-08-22IIF - Secretary → ME - 425
GLOBAL TRADING MANAGEMENT LIMITED
06772458Crown Chambers, Bridge Street, Salisbury, EnglandDissolved Corporate (6 parents)Officer2008-12-12 ~ 2008-12-18IIF - Nominee Director → ME - 426GLOBE UK CO-INVEST LIMITED - now
GLOBE UK NOMINEES LIMITED
- 2021-07-01 107354125th Floor 10 Brook Street, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2017-04-21 ~ 2017-04-21IIF 509 - Director → MEPerson with significant control2017-04-21 ~ 2017-04-21IIF 618 - Ownership of voting rights - 75% or more → OEIIF 618 - Ownership of shares – 75% or more → OEIIF 618 - Right to appoint or remove directors → OE - 427
GNS PROPERTY SERVICES LIMITED
032967072 Crown Way, Rushden, EnglandDissolved Corporate (22 parents)Officer1996-12-19 ~ 1996-12-31IIF - Secretary → ME - 428GOLDENACRE INVESTMENTS LIMITED - now
JASON MCGIBBON INVESTMENTS LIMITED
- 2010-10-08 0728799812 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 372 - Director → ME - 429
GP1 HOLDING LIMITED
1296353610 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-20 ~ 2020-12-01IIF 437 - Director → MEPerson with significant control2020-10-20 ~ 2020-12-01IIF 561 - Ownership of voting rights - 75% or more → OEIIF 561 - Ownership of shares – 75% or more → OEIIF 561 - Right to appoint or remove directors → OE - 430GPW INVESTMENTS LIMITED - now
GUY WELDON INVESTMENTS LIMITED
- 2010-10-22 07288285Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 377 - Director → ME - 431
GRAFFHAM LIMITED
038848674 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer1999-11-23 ~ 2000-01-31IIF - Secretary → ME - 432
GRAFTON (NO.1) LIMITED
1381573910 Norwich Street, London, United KingdomActive Corporate (5 parents)Officer2021-12-23 ~ 2022-01-21IIF - Secretary → ME - 43310 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 505 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 613 - Ownership of voting rights - 75% or more → OEIIF 613 - Ownership of shares – 75% or more → OEIIF 613 - Right to appoint or remove directors → OE
- 434GRAND UNION COMMUNICATIONS LIMITED - now
SIX AND CO (UK) LIMITED
- 2010-10-22 05530755Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (23 parents, 2 offsprings)Officer2005-08-08 ~ 2005-10-11IIF - Secretary → ME - 435GRAY CREAK LIMITED - now
IMRAN GULAMHUSEINWALA INVESTMENTS LIMITED
- 2010-11-18 07287953Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 337 - Director → ME - 436
GREAT LAKES AFRICA ENERGY LIMITED
0872344010 Norwich Street, LondonActive Corporate (3 parents)Officer2013-10-08 ~ 2024-12-18IIF 516 - Director → ME - 437
GREAT LAKES AFRICA LIMITED
0872343910 Norwich Street, LondonActive Corporate (3 parents)Officer2013-10-08 ~ 2024-12-18IIF 488 - Director → ME - 438
GREEN PARK (NO.1) LIMITED
1247735810 Norwich Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-02-21 ~ 2020-02-25IIF 29 - Director → MEPerson with significant control2020-02-21 ~ 2020-02-25IIF 603 - Right to appoint or remove directors → OEIIF 603 - Ownership of voting rights - 75% or more → OEIIF 603 - Ownership of shares – 75% or more → OE - 439
GREENHILLS ASSET MANAGEMENT LIMITED
05694777Unit 20 First Floor, 211 Torrington Avenue, Coventry, EnglandActive Corporate (6 parents)Officer2006-02-01 ~ 2006-02-28IIF - Nominee Secretary → ME - 440GREYCOAT COLLINGWOOD HOUSE GENERAL PARTNER LIMITED - now
DALNOR LIMITED
- 2006-04-03 057649859th Floor 25 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2006-03-31 ~ 2006-04-03IIF 60 - Director → ME - 44125 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2005-11-18 ~ 2005-11-21IIF 778 - Nominee Director → ME
- 442GROSVENOR SQUARE INVESTORS LIMITED - now10 Norwich Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-02-01 ~ 2013-04-05IIF 490 - Director → ME
- 443GROUPAMA INSURANCES GROUP LIMITED - now
LOMBARD INSURANCE GROUP LIMITED
- 2000-06-01 02772002BESTLETTER LIMITED
- 1993-01-12 0277200230 Finsbury Square, LondonDissolved Corporate (51 parents)Officer1992-12-17 ~ 1993-03-18IIF 792 - Director → ME - 444
GTC BIOTHERAPEUTICS UK LIMITED
0531821810 Norwich Street, LondonDissolved Corporate (8 parents)Officer2004-12-21 ~ 2005-05-12IIF 763 - Nominee Director → ME - 445
H.N. PROPERTIES LIMITED
0427276871 Queen Victoria Street, London, EnglandDissolved Corporate (10 parents)Officer2003-03-06 ~ 2009-02-27IIF - Secretary → ME - 446
HA (USA) LIMITED
0493505972 London Road, St. Albans, HertfordshireDissolved Corporate (10 parents)Officer2003-10-16 ~ 2003-10-16IIF 664 - Nominee Director → ME - 447
HAILEY ACQUISITIONS LIMITED
07833032Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Officer2011-11-02 ~ 2011-11-07IIF 389 - Director → ME - 44810 Norwich Street, LondonActive Corporate (3 parents)Officer2018-04-18 ~ 2024-12-18IIF - Secretary → ME
- 44922 Chancery Lane, London, United KingdomActive Corporate (2 parents)Officer2021-07-30 ~ 2024-12-18IIF - Secretary → ME
- 450
HAMMER BIDCO LIMITED
1454043810 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-14 ~ dissolvedIIF 428 - Director → ME - 45110 Norwich Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-12-13 ~ dissolvedIIF 455 - Director → ME
- 45210 Norwich Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-12-13 ~ dissolvedIIF 432 - Director → ME
- 453
HAMMER TOPCO LIMITED
1453683510 Norwich Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-12-12 ~ dissolvedIIF 417 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 596 - Right to appoint or remove directors → OEIIF 596 - Ownership of voting rights - 75% or more → OEIIF 596 - Ownership of shares – 75% or more → OE - 454HAMPSHIRE BIDCO LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (13 parents, 1 offspring)Officer2012-09-05 ~ 2012-09-10IIF 306 - Director → ME
- 455HAMPSHIRE MIDCO LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (13 parents, 2 offsprings)Officer2012-10-09 ~ 2012-10-10IIF 324 - Director → ME
- 456HAMPSHIRE TOPCO LIMITED - nowBuilding 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (17 parents, 2 offsprings)Officer2012-10-09 ~ 2012-10-10IIF 329 - Director → ME
- 457HARLEY (WINCHESTER) LIMITED - nowLXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-2850 New Bond Street, London, EnglandActive Corporate (23 parents)Officer2007-12-17 ~ 2008-04-03IIF 775 - Nominee Director → ME
- 458
HARON INVESTMENTS LIMITED
0412884329 Wood Street, Stratford-upon-avon, WarwickshireActive Corporate (17 parents)Officer2000-12-15 ~ 2001-08-30IIF - Secretary → ME - 459Cobblers, Spinfield Lane West, Marlow, Buckinghamshire, EnglandDissolved Corporate (12 parents)Officer1999-07-26 ~ 1999-08-09IIF - Secretary → ME
- 460HAT TRICK (STUCK) LIMITED - nowHAT TRICK (WARREN) LIMITED - 2021-06-18HAT TRICK (LTBOS) LIMITED - 2018-02-07HAT TRICK (BAD TEETH) LIMITED - 2015-07-07
KM FILMS LIMITED
- 2012-09-14 066883657 Savoy Court, London, United KingdomActive Corporate (8 parents)Officer2008-09-03 ~ 2008-09-04IIF 414 - Director → ME - 461HAT TRICK HOLDINGS LIMITED - now
GREENLEAF PRODUCTIONS HOLDINGS LIMITED
- 2003-07-22 047890447 Savoy Court, London, United KingdomActive Corporate (17 parents, 3 offsprings)Officer2003-06-05 ~ 2003-07-11IIF 749 - Nominee Director → ME - 462HAYLE HARBOUR AUTHORITY LIMITED - now
HAYLE HARBOUR MANAGEMENT LIMITED
- 2010-07-22 049060531020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (15 parents)Officer2003-09-19 ~ 2003-09-22IIF 648 - Nominee Director → ME - 46310 Norwich Street, LondonDissolved Corporate (3 parents)Officer2006-08-18 ~ dissolvedIIF - Secretary → ME
- 464HEAVY HAUL ACQUISITIONS LIMITED - now
FREIGHTLINER ACQUISITIONS LIMITED
- 2026-01-23 053131366th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2004-12-14 ~ 2005-01-06IIF 736 - Nominee Director → ME - 465HEAVY HAUL RAIL GROUP LIMITED - now
FREIGHTLINER GROUP LIMITED
- 2026-01-23 053131196th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (27 parents, 7 offsprings)Officer2004-12-14 ~ 2005-01-06IIF 714 - Nominee Director → ME - 466HEIDELBERG MATERIALS UK HOLDING II LIMITED - nowSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (35 parents, 2 offsprings)Officer2007-06-29 ~ 2007-07-10IIF 258 - Director → ME
- 467HEIDELBERG MATERIALS UK HOLDING LIMITED - nowSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents, 5 offsprings)Officer2007-06-27 ~ 2007-07-05IIF 208 - Director → ME
- 468HENSON NO. 1 LIMITED - now
KIRKBRY LIMITED
- 2005-10-11 05556582Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (18 parents)Officer2005-09-07 ~ 2005-09-20IIF 654 - Nominee Director → ME - 469HERMES PRIVATE EQUITY (HGPE) LIMITED - nowGARTMORE JV LIMITED - 2011-12-231 Portsoken Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2009-09-10 ~ 2009-10-09IIF 165 - Director → ME
- 470
HI-LEX CABLE SYSTEM CO., LIMITED
0401518045 High Street, Haverfordwest, WalesDissolved Corporate (24 parents)Officer2000-06-12 ~ 2000-06-12IIF - Secretary → ME - 471
HILLSWOOD 3000 LIMITED
03612455Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents)Officer1998-08-04 ~ 1998-08-05IIF - Secretary → ME - 472
HILTON HHC LIMITED
05680095Maple Court, Central Park Reeds Crescent, Watford, HertfordshireActive Corporate (19 parents, 2 offsprings)Officer2006-01-19 ~ 2006-01-19IIF 145 - Director → ME - 473
HILTON HIH LIMITED
05701377Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (19 parents, 1 offspring)Officer2006-02-07 ~ 2006-02-08IIF 132 - Director → ME - 47410-11 Charterhouse Square, LondonActive Corporate (9 parents, 4 offsprings)Officer2004-10-13 ~ 2004-11-12IIF 154 - Director → ME
- 47510-11 Charterhouse Square, LondonActive Corporate (7 parents)Officer2004-10-15 ~ 2004-11-12IIF 762 - Nominee Director → ME
- 476
HODGART ASSOCIATES LIMITED
084286584385, 08428658: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2013-03-04 ~ 2013-03-04IIF 533 - Director → ME - 477
HOGGANT LIMITED
0870092125 Bedford Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2013-09-23 ~ 2013-10-03IIF 393 - Director → ME - 478Low Gale, Cowan Bridge, Carnforth, LancashireDissolved Corporate (4 parents)Officer2008-03-28 ~ 2008-04-03IIF 279 - Director → ME
- 479Middle Studlehurst Barn Osbaldeston Lane, Osbaldeston, Blackburn, LancashireDissolved Corporate (4 parents)Officer2008-03-28 ~ 2008-04-03IIF 260 - Director → ME
- 480Higher Greystoneley Farm House, Leagram Chipping, Preston, LancashireDissolved Corporate (4 parents)Officer2008-03-31 ~ 2008-04-03IIF 245 - Director → ME
- 4814 Western Road, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (4 parents)Officer2008-03-28 ~ 2008-04-03IIF 281 - Director → ME
- 482Meadow Cottage, School Road, Windlesham, SurreyDissolved Corporate (4 parents)Officer2008-03-28 ~ 2008-04-03IIF 276 - Director → ME
- 483Oakfield Honeyholme Lane, Cliviger, Burnley, LancashireDissolved Corporate (4 parents)Officer2008-03-31 ~ 2008-04-03IIF 282 - Director → ME
- 484
HOLLY1007811 LIMITED
0728930212 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-18 ~ 2010-06-18IIF 209 - Director → ME - 485Cain Road, Bracknell, BerkshireDissolved Corporate (12 parents)Officer1998-05-08 ~ 1998-10-13IIF - Secretary → ME
- 486
HONEY HOLDCO LIMITED
11689884C/o Interpath Limited, 4th Floor Tailor's Corner, Thirsk Row, LeedsDissolved Corporate (6 parents, 1 offspring)Officer2018-11-21 ~ 2018-12-18IIF 433 - Director → ME2018-12-18 ~ 2023-09-12IIF - Secretary → ME - 487
HONEY INVESTCO LIMITED
11687802C/o Interpath Limited, 4th Floor Tailor's Corner, Thirsk Row, LeedsDissolved Corporate (5 parents, 1 offspring)Officer2018-11-20 ~ 2018-12-18IIF 464 - Director → ME2018-12-18 ~ 2023-09-12IIF - Secretary → MEPerson with significant control2018-11-20 ~ 2018-12-18IIF 567 - Ownership of shares – 75% or more → OEIIF 567 - Right to appoint or remove directors → OEIIF 567 - Ownership of voting rights - 75% or more → OE - 488HORIZON CAPITAL (HOLDINGS) LIMITED - nowLYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-272nd Floor 1-3 College Hill, London, United KingdomActive Corporate (10 parents, 20 offsprings)Officer2006-01-20 ~ 2006-01-27IIF 663 - Nominee Director → ME
- 489HORIZON INVESTMENT MANAGEMENT LIMITED - now
HORIZON INVESTMENT AND ASSET MANAGEMENT HOLDINGS (UK) LIMITED
- 2011-10-10 0499384716 Royal Avenue, London, EnglandActive Corporate (8 parents)Officer2003-12-12 ~ 2003-12-18IIF - Nominee Secretary → ME - 490HOSPITALITY MANAGEMENT OPERATIONS LIMITED - nowHill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2013-12-06 ~ 2014-02-10IIF 373 - Director → ME
- 491HOUSE & HOME INSURANCE SERVICES LIMITED - now
ARTEMIS INSURANCE SERVICES LIMITED
- 2009-05-14 0685595518 Bevis Marks, London, United KingdomActive Corporate (11 parents)Officer2009-03-23 ~ 2009-05-14IIF 223 - Director → ME - 492HPE GP LIMITED - nowSixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2008-07-02 ~ 2009-01-13IIF 241 - Director → ME
- 493
HRG DEBTCO LIMITED
058333625 Churchill Place, Canary Wharf, London, United KingdomDissolved Corporate (11 parents, 2 offsprings)Officer2006-05-31 ~ 2007-03-13IIF 653 - Nominee Director → ME - 494HSS HIRE SERVICE HOLDINGS LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (24 parents, 1 offspring)Officer2003-03-25 ~ 2003-03-31IIF 69 - Director → ME
- 495
HUDSON CAPITAL INFRASTRUCTURE (GLOBAL) LIMITED
0806292410 Norwich Street, LondonDissolved Corporate (1 parent)Officer2012-05-09 ~ dissolvedIIF 215 - Director → ME - 496HUNTERCOMBE (BIR) LIMITED - now
FSHC PROPERTIES (BIR) LIMITED
- 2016-02-29 05458897Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (23 parents)Officer2005-05-20 ~ 2005-05-26IIF 692 - Nominee Director → ME - 497HUNTERCOMBE (GRANBY ONE) LIMITED - now
FOUR SEASONS (GRANBY ONE) LIMITED
- 2016-02-29 05840205Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (20 parents)Officer2006-06-07 ~ 2006-06-12IIF 666 - Nominee Director → ME - 498HUNTERCOMBE (NO 12) LIMITED - nowFOUR SEASONS (NO 12) LIMITED - 2016-02-29
FOUR SEASONS (ANNIE) LIMITED
- 2006-06-16 05840197Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (20 parents, 5 offsprings)Officer2006-06-07 ~ 2006-06-12IIF 687 - Nominee Director → ME - 499HUNTERCOMBE (NO 13) LIMITED - nowFOUR SEASONS (NO 13) LIMITED - 2016-02-29
FOUR SEASONS (CLARE) LIMITED
- 2006-06-16 05840185Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (20 parents)Officer2006-06-07 ~ 2006-06-12IIF 120 - Director → ME - 500HUNTERCOMBE (NO 14) LIMITED - nowFOUR SEASONS (NO 14) LIMITED - 2016-02-29
FOUR SEASONS (LESLIE) LIMITED
- 2006-06-16 05840206Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (20 parents)Officer2006-06-07 ~ 2006-06-12IIF 158 - Director → ME - 501HUNTERCOMBE (SP) LIMITED - now
FSHC (SP) LIMITED
- 2016-02-29 05458875Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2005-05-20 ~ 2005-05-26IIF 747 - Nominee Director → ME - 502HUNTERCOMBE HOMES (ILKESTON) LIMITED - now
FOUR SEASONS HOMES (ILKESTON) LIMITED
- 2016-02-29 04847964Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (22 parents)Officer2003-07-28 ~ 2003-07-31IIF 133 - Director → ME - 503
HUNTRESS SEARCH LIMITED
04041477Red Lion Buildings, 12 Cock Lane, London, EnglandActive Corporate (27 parents, 3 offsprings)Officer2000-07-21 ~ 2000-07-26IIF - Secretary → ME - 504IBA HEALTH (UK) HOLDINGS LIMITED - nowRoyal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (15 parents)Officer2007-05-09 ~ 2007-05-21IIF 255 - Director → ME
- 505IFX GROUP PLC - 2006-12-18ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14Park House, 16 Finsbury Circus, LondonDissolved Corporate (35 parents, 1 offspring)Officer2007-01-31 ~ 2015-03-31IIF - Secretary → ME
- 506IFX LTD. - 2002-08-14INDEX FX LIMITED - 1996-10-21INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14JOHN ROYDEN LIMITED - 1995-01-11Park House, 16 Finsbury Circus, LondonDissolved Corporate (44 parents)Officer2007-01-31 ~ 2015-03-31IIF - Secretary → ME
- 507IH DECONTAMINATION SERVICES (CARDIFF) LIMITED - now
INHEALTH DECONTAMINATION SERVICES (CARDIFF) LIMITED
- 2008-06-02 03526990STERILE SERVICES INTERNATIONAL (CARDIFF) LIMITED
- 2004-07-07 03526990FILBUK 507 LIMITED - 1998-05-144 Grosvenor Place, LondonDissolved Corporate (18 parents)Officer2004-04-01 ~ 2007-06-12IIF - Secretary → ME - 508IH STERILE SERVICES (KENT) LIMITED - now
INHEALTH STERILE SERVICES (KENT) LIMITED
- 2008-06-02 061927634 Grosvenor Place, LondonDissolved Corporate (9 parents)Officer2007-03-29 ~ 2007-04-11IIF 205 - Director → ME - 509IHSS LIMITED - nowIH STERILE SERVICES LIMITED - 2014-06-19INHEALTH STERILE SERVICES LIMITED - 2008-06-02
STERILE SERVICES LIMITED
- 2004-11-11 05233636Unit 9 Premier Park Road, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2004-09-16 ~ 2004-11-01IIF 100 - Director → ME - 510
IMPALA PARTNERSHIP LIMITED
04804985Benson House 33 Wellington Street, LeedsDissolved Corporate (10 parents)Officer2003-06-19 ~ 2003-06-20IIF 765 - Nominee Director → ME - 511IMPROBABLE WORLDS LIMITED - now10 Bishops Square, London, United KingdomActive Corporate (19 parents, 11 offsprings)Officer2012-05-16 ~ 2012-07-11IIF 312 - Director → ME
- 512INCISIVE TBP GROUP LIMITED - nowTBP GROUP LIMITED - 2006-10-24
TOP BOOKCO LIMITED
- 1997-11-12 03444381Haymarket House, 28-29 Haymarket, LondonDissolved Corporate (9 parents)Officer1997-09-29 ~ 1997-10-16IIF - Secretary → ME - 513
JAR GROUP LIMITED
- 1998-04-07 03534631Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (20 parents, 2 offsprings)Officer1998-03-19 ~ 1998-04-09IIF - Secretary → ME - 514Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (14 parents)Officer2000-10-13 ~ 2001-02-02IIF 405 - Director → ME
- 515Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (12 parents)Officer2000-10-13 ~ 2001-02-02IIF 404 - Director → ME
- 516INEOS OXIDE LIMITED - nowHawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (21 parents, 6 offsprings)Officer1998-04-06 ~ 1998-04-09IIF - Secretary → ME
- 517INEOS PARAFORM LIMITED - now
INEOS METHANOVA LIMITED
- 2003-10-27 04482032C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (19 parents)Officer2003-01-31 ~ 2003-06-30IIF 115 - Director → ME2002-07-10 ~ 2003-06-30IIF - Nominee Secretary → ME - 518
INEOS TRUSTEES LIMITED
03546093Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (13 parents)Officer1998-04-07 ~ 1998-05-05IIF - Secretary → ME - 519C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (14 parents)Officer2000-11-06 ~ 2001-02-02IIF 411 - Director → ME
- 520C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (14 parents)Officer2000-11-06 ~ 2001-02-02IIF 403 - Director → ME
- 521INEOS VINYLS GROUP LIMITED - nowHawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (14 parents, 1 offspring)Officer2003-01-31 ~ 2003-09-19IIF 153 - Director → ME2002-07-10 ~ 2003-09-19IIF - Nominee Secretary → ME
- 522INFOPRO DIGITAL LIMITED - nowINCISIVE MEDIA LIMITED - 2017-06-05INCISIVE MEDIA PLC - 2006-12-11
CFC - TBP LIMITED
- 2000-09-07 04038503Fifth Floor, 133 Houndsditch, London, EnglandActive Corporate (21 parents, 12 offsprings)Officer2000-07-18 ~ 2000-07-18IIF - Secretary → ME - 523INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED - now
GEAC (UK) HOLDINGS LIMITED
- 2007-01-10 04018358GEAC LIMITED
- 2000-08-02 04018358One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (25 parents, 2 offsprings)Officer2000-06-15 ~ 2000-08-18IIF - Secretary → ME - 524ING REAL ESTATE DEVELOPMENT UK LIMITED - now1020 Eskdale Road, Winnersh, Wokingham, BDissolved Corporate (19 parents)Officer2000-04-07 ~ 2000-04-14IIF - Secretary → ME
- 525
ING RED UK (BO'NESS) LIMITED
05076494No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2004-03-17 ~ 2004-03-18IIF 647 - Nominee Director → ME - 526ING RED UK (HAYLE HARBOUR) LTD - nowLONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21
ING RED UK (HAYLE HARBOUR) LIMITED
- 2004-10-07 050830241020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (14 parents)Officer2004-03-24 ~ 2004-03-25IIF 772 - Nominee Director → ME - 527ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED - nowING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2004-03-08 ~ 2004-03-08IIF 754 - Nominee Director → ME
- 528
IMPREGILO MEDICAL TECHNOLOGIES (ACAD) LIMITED
- 2004-04-16 03558087IMPREGILO MEDICAL TECHNOLOGIES LIMITED - 1999-01-28IMPREGILO HEALTHCARE LIMITED - 1998-07-30FILBUK 525 LIMITED - 1998-06-30Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireDissolved Corporate (17 parents)Officer2004-04-01 ~ 2012-04-30IIF - Secretary → ME - 529Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (14 parents)Officer2003-01-23 ~ 2003-04-09IIF 65 - Director → ME2002-12-18 ~ 2012-04-30IIF - Secretary → ME
- 530
STERILE SERVICES INTERNATIONAL LIMITED
- 2004-07-07 03381546FILBUK 446 LIMITED - 1997-08-07Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (25 parents)Officer2004-04-01 ~ 2012-04-30IIF - Secretary → ME - 531Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (13 parents, 5 offsprings)Officer2005-09-29 ~ 2005-09-30IIF 704 - Nominee Director → ME
- 532
INHEALTH GROUP LIMITED
04620480Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (14 parents, 4 offsprings)Officer2003-01-23 ~ 2003-04-09IIF 86 - Director → ME2002-12-18 ~ 2007-07-03IIF - Secretary → ME - 533INHEALTH LIMITED - nowINHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
DIAGNOSTICS AND IMAGING LIMITED
- 2004-11-11 05190234Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (14 parents, 19 offsprings)Officer2004-07-27 ~ 2004-11-01IIF - Secretary → ME - 534INHEALTH PROPERTIES LIMITED - now
BEECHWOOD HALL AND HEAD OFFICE LIMITED
- 2004-11-11 05233645Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2004-09-16 ~ 2004-11-01IIF 126 - Director → ME - 535Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer2009-08-18 ~ 2010-10-04IIF - Secretary → ME
- 536
ININ UK LIMITED
043629803 Field Court, Grays Inn, LondonDissolved Corporate (16 parents)Officer2002-01-29 ~ 2002-01-30IIF - Secretary → ME - 537INSPECS GROUP PLC - now
INSPECS GROUP LIMITED
- 2020-01-14 119639107-10 Kelso Place, Bath, Somerset, United KingdomActive Corporate (12 parents, 1 offspring)Officer2019-04-25 ~ 2019-11-21IIF 422 - Director → MEPerson with significant control2019-04-25 ~ 2019-11-21IIF 573 - Ownership of voting rights - 75% or more → OEIIF 573 - Ownership of shares – 75% or more → OEIIF 573 - Right to appoint or remove directors → OE - 538INSTIL DRINKS COMPANY LIMITED - now
H. YOUDELL & COMPANY LIMITED
- 2013-12-16 02747130Whitchurch Lane, Whitchurch, Bristol, EnglandDissolved Corporate (23 parents)Officer1992-09-08 ~ 1992-11-02IIF - Secretary → ME - 539
INTEGRITY INTERNATIONAL GROUP LIMITED
1051721310 Norwich Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2016-12-08 ~ 2017-07-27IIF 511 - Director → MEPerson with significant control2016-12-08 ~ 2017-02-28IIF 616 - Ownership of shares – 75% or more → OEIIF 616 - Right to appoint or remove directors → OEIIF 616 - Ownership of voting rights - 75% or more → OE - 540
INTEGRITY INTERNATIONAL HOLDINGS LIMITED
1051723210 Norwich Street, London, United KingdomActive Corporate (2 parents)Officer2016-12-08 ~ 2018-09-04IIF 494 - Director → MEPerson with significant control2016-12-08 ~ 2018-09-04IIF 623 - Right to appoint or remove directors → OEIIF 623 - Ownership of voting rights - 75% or more → OEIIF 623 - Ownership of shares – 75% or more → OE - 541
INTERCAPITAL CLEARING LIMITED
03104640Citypoint Level 28, One Ropemaker Street, LondonDissolved Corporate (12 parents)Officer2004-10-14 ~ dissolvedIIF - Secretary → ME - 542INTERCAPITAL NO. 1 LIMITED - nowICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
IH NEWCO LIMITED
- 2007-04-23 06173794London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved Corporate (30 parents, 4 offsprings)Officer2007-03-20 ~ 2007-04-10IIF 213 - Director → ME - 543
INTERMED HOLDINGS LIMITED
045987191-5 Barton Lane, Abingdon Science Park, Abingdon, OxfordshireDissolved Corporate (22 parents)Officer2002-11-22 ~ 2002-12-12IIF - Secretary → ME - 544
INTERMEZZO CAPITAL LIMITED
0576891164 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2006-04-04 ~ 2006-04-05IIF 702 - Nominee Director → ME - 545INUTEC GROUP HOLDINGS LIMITED - nowAtlas House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (17 parents)Officer2006-07-07 ~ 2006-07-17IIF 686 - Nominee Director → ME
- 546INVENIO GROUP LIMITED - nowWalton House, 55 Charnock Road, Liverpool, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-02-02 ~ 2017-02-24IIF 502 - Director → MEPerson with significant control2017-02-02 ~ 2017-02-03IIF 549 - Right to appoint or remove directors → OEIIF 549 - Ownership of voting rights - 75% or more → OEIIF 549 - Ownership of shares – 75% or more → OE
- 547
IPGL (HOLDINGS) LIMITED
09064598Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2014-05-30 ~ 2024-12-18IIF - Secretary → ME - 548
INTERCAPITAL PRIVATE GROUP LIMITED
- 2005-01-13 02011009INTERCAPITAL GROUP LIMITED. - 2001-07-13INTERCAPITAL BROKERS LIMITED - 1993-04-01INTER CAPITAL BROKERS LIMITED - 1989-03-203rd Floor 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (33 parents, 38 offsprings)Officer2004-10-14 ~ 2024-12-18IIF - Secretary → ME - 549
FOX & TROT LIMITED
- 2018-12-19 06451019CITY INDEX GROUP LIMITED
- 2015-04-15 06451019Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (28 parents)Officer2007-12-11 ~ 2024-12-18IIF - Secretary → ME - 550
INTERCAPITAL DEBT TRADING LIMITED
- 2018-12-19 02524218Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (23 parents)Officer2004-10-14 ~ 2024-12-18IIF - Secretary → ME - 551
ALRESFORD RACING LTD
- 2018-12-19 09519684CHISWELL TRADING LTD
- 2016-04-27 09519684Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (11 parents)Officer2015-03-31 ~ dissolvedIIF - Secretary → ME - 552Ipgl Limited, 3rd Floor 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (8 parents)Officer2021-01-11 ~ dissolvedIIF - Secretary → ME
- 553Ipgl Limited, 3rd Floor, 39 Sloane Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-07-23 ~ dissolvedIIF - Secretary → ME
- 554Ipgl Limited, 3rd Floor, 39 Sloane Street, London, United KingdomActive Corporate (10 parents)Officer2021-07-26 ~ 2024-12-18IIF - Secretary → ME
- 555Ipgl Limited 3rd Floor, 39 Sloane Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-17 ~ 2024-12-18IIF - Secretary → ME
- 556
INTERCAPITAL BROKERAGE SERVICES LIMITED
- 2018-12-19 03607059Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (16 parents, 4 offsprings)Officer1998-07-30 ~ 1998-08-13IIF - Secretary → ME2004-10-14 ~ dissolvedIIF - Secretary → ME - 557
IPGL INSURANCE SERVICES LIMITED
- 2018-12-19 03783810EXELERATE LIMITED
- 2006-10-02 03783810Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomConverted / Closed Corporate (16 parents)Officer2003-01-13 ~ 2003-03-25IIF 52 - Director → ME2004-12-10 ~ nowIIF - Secretary → ME1999-06-02 ~ 2003-03-25IIF - Secretary → ME - 558
IPGL OVERSEAS LTD.
- 2018-12-19 06315700Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2007-07-17 ~ 2024-12-18IIF - Secretary → ME - 559
IPGL VENTURES LTD
- 2018-12-19 06116842Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (14 parents)Officer2007-02-19 ~ 2007-02-20IIF 283 - Director → ME2007-02-20 ~ dissolvedIIF - Secretary → ME - 560
EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED
- 2018-12-19 03053816PRECIS (1357) LIMITED - 1995-06-30Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (16 parents)Officer2004-10-14 ~ dissolvedIIF - Secretary → ME - 561
IPGL HELICOPTERS LTD
- 2018-12-19 02859636INTERCAPITAL BONDS LIMITED
- 2018-04-10 02859636INTERCAPITAL SECURITIES LIMITED - 1995-05-09INTERCAPITAL BOND OPTIONS LIMITED - 1995-04-21Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (13 parents)Officer2004-10-14 ~ 2024-10-09IIF - Secretary → ME - 562
IPGL PROPERTY FUNDS LIMITED
- 2018-12-19 02950065INTERCAPITAL DERIVATIVES SERVICES LIMITED
- 2008-10-03 02950065Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2004-10-14 ~ dissolvedIIF - Secretary → ME - 563
IPGL FUND INVESTMENTS LIMITED
- 2018-12-19 06031808Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (12 parents)Officer2006-12-18 ~ dissolvedIIF - Secretary → ME - 564IPM EAGLE SERVICES LIMITED - nowEDISON MISSION SERVICES LIMITED - 2005-05-1016 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (44 parents)Officer1992-04-30 ~ 1994-03-11IIF - Secretary → ME
- 565IPM ENERGY LIMITED - nowEDISON MISSION ENERGY LIMITED - 2005-03-29Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (46 parents)Officer1992-12-18 ~ 1994-03-11IIF - Secretary → ME
- 566
I PRISM UNDERWRITING AGENCY LIMITED
- 2006-01-06 056042786th Floor John Stow House, 18 Bevis Marks, London, United KingdomActive Corporate (30 parents, 7 offsprings)Officer2005-10-26 ~ 2006-01-23IIF 698 - Nominee Director → ME - 567IQVIA IES UK LIMITED - nowQUINTILES COMMERCIAL UK LIMITED - 2018-04-04INNOVEX (UK) LIMITED - 2010-02-01INNOVEX LIMITED - 2003-05-18
THORINGTON LIMITED
- 1996-06-18 031272203 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (28 parents)Officer1996-02-02 ~ 1996-02-28IIF - Secretary → ME - 568
VANISH 5 LIMITED
- 2007-06-04 06214696TWO WAY MEDIA HOLDINGS LIMITED
- 2007-05-15 06214696Flat 2 80a Chepstow Road, London, EnglandDissolved Corporate (7 parents)Officer2007-04-16 ~ 2007-11-23IIF 270 - Director → ME - 569ISABELA TOPCO LIMITED - nowLower Ground Floor, Elsley House, Great Titchfield Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-05-29 ~ 2020-07-24IIF 463 - Director → MEPerson with significant control2020-05-29 ~ 2020-07-24IIF 574 - Right to appoint or remove directors → OEIIF 574 - Ownership of shares – 75% or more → OEIIF 574 - Ownership of voting rights - 75% or more → OE
- 570
J GOODWIN (CM) LIMITED
0786028617 Old Court Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-11-24 ~ 2011-11-30IIF 543 - Director → ME - 5714 Carlton Gardens, London, EnglandActive Corporate (5 parents)Officer2012-09-06 ~ 2012-09-11IIF 316 - Director → ME
- 572JAEGER (UK) LIMITED - nowBECAP JAEGER (UK) LIMITED - 2017-03-312nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2012-04-11 ~ 2012-04-11IIF 382 - Director → ME
- 573JAEGER LIMITED - nowBECAP JA (UK) LIMITED - 2013-12-092nd Floor 110 Cannon Street, LondonDissolved Corporate (17 parents)Officer2011-12-30 ~ 2012-04-16IIF 293 - Director → ME
- 574JAEGER MIDCO LIMITED - now2nd Floor, The White Building, 11, Evesham Street, London, United KingdomDissolved Corporate (17 parents)Officer2012-04-11 ~ 2012-04-13IIF 363 - Director → ME
- 575
JAMES PLACE VENTURES LIMITED
0846218327 St James's Place, LondonDissolved Corporate (6 parents, 1 offspring)Officer2013-03-26 ~ 2013-04-09IIF 288 - Director → ME - 576JATFAM LIMITED - now
TAJCO LIMITED
- 2010-01-19 0710121927 Neville Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2009-12-10 ~ 2010-01-12IIF 644 - Director → ME - 577JC KEVIN 135 LIMITED - nowSetfords, 46 Chancery Lane, London, EnglandActive Corporate (2 parents)Officer2013-06-25 ~ 2013-12-13IIF 39 - Director → ME
- 578JC KEVIN LIMITED - nowSetfords London, 46 Chancery Lane, London, EnglandActive Corporate (2 parents)Officer2014-01-22 ~ 2014-03-25IIF 44 - Director → ME
- 579JDR ENTERPRISES LIMITED - now
SHELL ACQUISITIONS LIMITED
- 2007-12-12 06318538Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (24 parents, 1 offspring)Officer2007-07-23 ~ 2007-07-26IIF 286 - Director → ME - 580
JESSICA TRUSTEES LIMITED
1486241710 Norwich Street, London, United KingdomActive Corporate (5 parents)Officer2023-05-11 ~ 2024-12-18IIF - Secretary → ME - 581
JETSPAR LIMITED
0728779510 Norwich Street, LondonDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 291 - Director → ME - 582JGM INVESTMENTS LIMITED - now
JAMES MURRAY INVESTMENTS LIMITED
- 2010-10-08 07288159Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 341 - Director → ME - 583
JHW BIDCO LIMITED
08494829Kings House, 174 Hammersmith Road, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2013-04-18 ~ 2013-04-25IIF 243 - Director → ME - 584
JMWT LIMITED
082280332 Cooperage Yard, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2012-09-25 ~ 2012-10-02IIF 313 - Director → ME - 585
JMWT MIDCO LIMITED
0823342510 Norwich Street, LondonDissolved Corporate (4 parents)Officer2012-09-28 ~ 2012-10-02IIF 315 - Director → ME - 586
JMWT TOPCO LIMITED
0823342110 Norwich Street, LondonDissolved Corporate (4 parents)Officer2012-09-28 ~ 2012-10-02IIF 320 - Director → ME - 587JO LOVES LIMITED - nowBerkeley Suite 35 Berkeley Square, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2009-09-03 ~ 2009-09-03IIF 164 - Director → ME
- 588JOHNSTON LETTERBOX DIRECT LTD. - nowR I M LETTERBOX DIRECT LIMITED - 2002-12-24
D.D. DISTRIBUTION LIMITED
- 1999-02-04 01492610FLAMENCO DEVELOPMENTS LIMITED - 1980-12-31Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (24 parents)Officer1998-02-27 ~ 1998-12-01IIF - Secretary → ME - 589JOHNSTON PUBLISHING (NORTH) LTD. - nowASTRALCUBE LIMITED - 1997-07-04Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (31 parents)Officer1998-02-27 ~ 1998-12-01IIF - Secretary → ME
- 590JOWENLAMAR LIMITED - now
BENOIT ALTEIRAC INVESTMENTS LIMITED
- 2010-10-14 0728786712 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 342 - Director → ME - 591
JPC CANCELO LIMITED
12447378Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (3 parents)Officer2020-02-06 ~ 2021-01-28IIF - Secretary → ME - 592
JSC CAPITAL LIMITED
082050954 Carlton Gardens, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-09-06 ~ 2012-09-11IIF 294 - Director → ME - 593
WIRTGEN METALS SERVICES LIMITED
- 2007-01-23 06019073Tower House, Lucy Tower Street, Lincoln, EnglandDissolved Corporate (7 parents)Officer2006-12-05 ~ 2006-12-13IIF 163 - Director → ME2006-12-15 ~ 2016-01-11IIF - Secretary → ME - 594
JUST LEARNING HOLDINGS LIMITED
0432973510 Norwich Street, London, EnglandDissolved Corporate (10 parents)Officer2001-11-27 ~ 2003-01-29IIF - Secretary → ME - 595
JUST PROTECTION LIMITED
06199816Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (19 parents, 1 offspring)Officer2007-04-02 ~ 2008-09-24IIF 174 - Director → ME - 596JUST RETIREMENT (HOLDINGS) LIMITED - nowJUST RETIREMENT (HOLDINGS) PLC - 2009-11-26JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
ABACUS RETIREMENT (HOLDINGS) LIMITED
- 2004-07-23 05078978Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (35 parents, 21 offsprings)Officer2004-03-19 ~ 2004-03-25IIF 783 - Nominee Director → ME - 597
JUST RETIREMENT NOMINEES LIMITED
05204742Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (20 parents, 1 offspring)Officer2004-08-12 ~ 2006-05-03IIF 67 - Director → ME - 598KANGOL HOLDINGS LIMITED - nowUnit A, Brook Park East, ShirebrookActive Corporate (23 parents, 2 offsprings)Officer1997-02-07 ~ 1997-03-14IIF - Secretary → ME
- 599KANGOL LIMITED - nowUnit A, Brook Park East, ShirebrookActive Corporate (20 parents)Officer1997-03-25 ~ 1997-04-10IIF - Secretary → ME
- 600KANGOL TRUSTEES LIMITED - now
MORSE NEWCO LIMITED
- 1998-04-02 03505512Unit A, Brook Park East, ShirebrookActive Corporate (19 parents)Officer1998-02-05 ~ 1998-04-01IIF - Secretary → ME - 601
KANKIWALA LIMITED
07287799Brenzett, The Glade, Kingswood, Surrey, EnglandActive Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 21 - Director → ME - 602KARINGAL LIMITED - now10 Norwich Street, London, EnglandDissolved Corporate (4 parents)Officer2012-04-17 ~ 2012-07-02IIF 370 - Director → ME
- 603KEATING CHAMBERS SERVICE COMPANY LIMITED - now15 Essex Street, London, EnglandActive Corporate (17 parents)Officer2004-06-23 ~ 2004-06-28IIF 90 - Director → ME
- 604KEELING HALL LIMITED - now
CHARLES BARTER INVESTMENTS LIMITED
- 2010-10-07 0728786012-16 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 357 - Director → ME - 60537 Hartfield Road, Forest Row, EnglandActive Corporate (20 parents)Officer1992-04-27 ~ 1993-10-12IIF - Director → ME1992-04-27 ~ 1993-10-12IIF - Secretary → ME
- 606Cascade, Post Horn Lane, Forest Row, East Sussex, EnglandActive Corporate (20 parents)Officer1992-04-27 ~ 1993-10-12IIF 793 - Director → ME1992-04-27 ~ 1993-10-12IIF - Secretary → ME
- 607T.K.R. CHEMICAL MACHINING COMPANY LIMITED - 1997-04-24BASILTECH LIMITED - 1990-06-04TECHNICAL WOODWORK COMPANY LIMITED(THE) - 1982-12-14Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (24 parents)Officer2002-03-20 ~ 2015-07-23IIF - Secretary → ME
- 608KERVCAM LIMITED - now
ADRIAN WILLETTS INVESTMENTS LIMITED
- 2010-11-04 07288271Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 332 - Director → ME - 609
SWIFT ADVANCES GROUP LIMITED
- 2004-03-03 05055827Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, EssexDissolved Corporate (15 parents, 4 offsprings)Officer2004-02-25 ~ 2004-03-11IIF 746 - Nominee Director → ME - 610
SWIFT ADVANCES HOLDINGS LIMITED
- 2004-03-03 05055802Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood EssexDissolved Corporate (17 parents, 1 offspring)Officer2004-02-25 ~ 2004-03-11IIF 652 - Nominee Director → ME - 611Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood EssexDissolved Corporate (13 parents, 1 offspring)Officer2004-06-02 ~ 2004-06-03IIF 691 - Nominee Director → ME
- 612Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood EssexDissolved Corporate (13 parents)Officer2004-06-02 ~ 2004-06-03IIF 672 - Nominee Director → ME
- 613Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, EssexDissolved Corporate (12 parents)Officer2007-04-18 ~ 2007-04-26IIF 186 - Director → ME
- 614
KIFO PRIVATE OFFICE LIMITED
15546204York Gate, 100 Marylebone Road, London, United KingdomActive Corporate (6 parents)Person with significant control2024-03-07 ~ 2024-04-16IIF 552 - Right to appoint or remove directors → OEIIF 552 - Ownership of voting rights - 75% or more → OEIIF 552 - Ownership of shares – 75% or more → OE - 615KINGSPAN METL-CON LIMITED - nowWARD BUILDING COMPONENTS LIMITED - 2003-12-15
KINGSPAN BUILDING COMPONENTS LIMITED
- 1997-02-14 03263720St Hildas Street, Sherburn, Malton, North YorkshireActive Corporate (29 parents, 1 offspring)Officer1996-10-15 ~ 1996-12-09IIF - Secretary → ME - 616KINGSPAN TECHNICAL INSULATION LIMITED - nowKINGSPAN INDUSTRIAL INSULATION LIMITED - 2025-05-19Harvey Road, Burnt Mills Industrial Estate, Basildon, EnglandActive Corporate (24 parents)Officer2005-09-22 ~ 2005-10-20IIF 790 - Nominee Director → ME
- 617KINTYRE ESTATES (TROWBRIDGE) LIMITED - nowEDINGTON ESTATES (TROWBRIDGE) LIMITED - 2011-12-08
EDINGTON ESTATES (HAMPSTEAD) LIMITED
- 2006-05-23 04323370Suite 6 Audley House, 9 North Audley Street, London, UkDissolved Corporate (6 parents)Officer2001-11-15 ~ 2001-11-16IIF 88 - Director → ME - 618KNOWL PIECE MANAGEMENT COMPANY LIMITED - now
PLOYBAND LIMITED
- 1994-06-29 02478856Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United KingdomActive Corporate (17 parents)Officer~ 1991-09-27IIF - Director → ME - 619
KRRM 2 LIMITED
0655025710 Norwich Street, LondonDissolved Corporate (3 parents)Officer2008-03-31 ~ 2008-04-02IIF 225 - Director → ME - 620L3HARRIS UNLIMITED - nowL-3 COMMUNICATIONS LIMITED - 2020-12-21
L3HARRIS LIMITED
- 2020-12-21 05804377Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (16 parents, 4 offsprings)Officer2006-05-03 ~ 2006-05-30IIF 707 - Nominee Director → ME - 621
LACUNA PARTNERSHIP NOMINEE LIMITED
0495526510 Norwich Street, LondonDissolved Corporate (4 parents)Officer2003-11-06 ~ 2003-11-11IIF 673 - Nominee Director → ME - 622
LACUNA PROPERTY (BARNSTAPLE) LIMITED
04957248Macfarlanes, 10 Norwich Street, LondonDissolved Corporate (6 parents)Officer2003-11-07 ~ 2003-11-11IIF 723 - Nominee Director → ME - 623
LAKEN PROPERTIES LIMITED
05085646C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (12 parents)Officer2004-03-26 ~ 2007-11-08IIF 269 - Director → ME2004-03-26 ~ 2007-11-08IIF - Secretary → ME - 624
LANCASHIRE EVENING POST LIMITED
01344614Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (34 parents)Officer1998-02-27 ~ 1998-12-01IIF - Secretary → ME - 625NELSON LEADER & COLNE TIMES LIMITED - 1985-06-14Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (38 parents)Officer1998-02-27 ~ 1998-12-01IIF - Secretary → ME
- 626MORECAMBE PRESS LIMITED(THE) - 1986-06-27Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (32 parents)Officer1998-02-27 ~ 1998-12-01IIF - Secretary → ME
- 627
LANSDOWNE ROAD SECURITY COMPANY LIMITED
0577078866 Prescot Street, LondonDissolved Corporate (4 parents)Officer2006-04-05 ~ 2011-06-08IIF - Secretary → ME - 628
GLORYREALM LIMITED
- 2005-01-19 0530321610 Norwich Street, LondonActive Corporate (5 parents, 6 offsprings)Officer2004-12-15 ~ 2024-12-18IIF - Secretary → ME - 629Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2011-12-19 ~ 2011-12-20IIF 396 - Director → ME
- 630Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2012-01-06 ~ 2012-01-27IIF 398 - Director → ME
- 631
LARKSPUR (RICHMOND) LIMITED
0717702524 Great Chapel Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2010-03-03 ~ 2010-09-30IIF 359 - Director → ME - 632
LATE NIGHT DINING AT 5 HERTFORD STREET PLC
- 2016-07-18 07201948BIRLEY NIGHTCLUB PLC
- 2010-04-15 072019485th Floor, 105 Piccadilly, London, EnglandDissolved Corporate (8 parents)Officer2010-03-24 ~ 2019-05-24IIF - Secretary → ME2020-04-24 ~ 2024-12-11IIF - Secretary → ME - 633
LAURENCE COSTE LIMITED
05876255109 Walton Street, London, EnglandActive Corporate (5 parents)Officer2006-07-14 ~ 2007-02-15IIF - Secretary → ME - 634
LBD 2 LIMITED
0496783510 Norwich Street, LondonActive Corporate (8 parents)Officer2003-11-18 ~ 2003-11-18IIF 708 - Nominee Director → ME2010-11-30 ~ 2024-12-18IIF - Secretary → ME - 635LEAPFROG FINANCE LIMITED - now
CARBON LEAPFROG TRADING LTD
- 2015-08-04 070383437-14 Great Dover Street, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2009-10-12 ~ 2010-04-14IIF 471 - Director → ME - 636Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, StaffordshireDissolved Corporate (16 parents, 2 offsprings)Officer2001-11-28 ~ 2002-12-20IIF - Secretary → ME
- 637
LEEDS WEEKLY NEWS LIMITED
0151326126 Whitehall Road, LeedsDissolved Corporate (24 parents)Officer1998-02-27 ~ 1998-12-01IIF - Secretary → ME - 638LEEP HEAT NETWORKS LIMITED - nowLevel 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2018-09-21 ~ 2018-09-27IIF 571 - Right to appoint or remove directors → OEIIF 571 - Ownership of shares – 75% or more → OE
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