The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Warner, William
- British born in July 1968Registered addresses and corresponding companies
Warner, William
2 Honeysuckle Gardens, Croydon, CR0 8XU
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109
- British chartered secretary born in July 1968Registered addresses and corresponding companies
Warner, William
2 Honeysuckle Gardens, Croydon, CR0 8XU
IIF 110 IIF 111 IIF 112 (more)IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177
- British chatered secretary born in July 1968Registered addresses and corresponding companies
Warner, William
2 Honeysuckle Gardens, Croydon, CR0 8XU
IIF 178
- British company secretary born in July 1968Registered addresses and corresponding companies
Warner, William
- British secretary born in July 1968Registered addresses and corresponding companies
Warner, William
- British Registered addresses and corresponding companies
Warner, William
2 Honeysuckle Gardens, Croydon, CR0 8XU
IIF 18845 Temple Avenue, Croydon, CR0 8QF
IIF 189Ab Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom
IIF 190 IIF 191 IIF 192 (more)Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom
IIF 197Sab Miller House, Church Street West, Woking, Surrey, GU21 6HS
IIF 198Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
IIF 199 IIF 200 IIF 201 (more)Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
IIF 205
- British chartered secretaryRegistered addresses and corresponding companies
Warner, William
Ab Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom
IIF 206
- British born in July 1968
Warner, William
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in July 1968
Warner, William
Resident in England
Registered addresses and corresponding companies45 Temple Avenue, Croydon, CR0 8QF
IIF 21715, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
IIF 218Ab Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom
IIF 219Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
IIF 220Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
IIF 221 IIF 222 IIF 223 (more)Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
IIF 226 IIF 227 IIF 228 (more)
- Registered addresses and corresponding companies
Warner, William
Ab Inbev House, Church Street West, Woking, GU21 6HT, United Kingdom
IIF 239 IIF 240 IIF 241 (more)Ab Inbev House, Church Street West, Woking, Surrey, GU21 6HT, United Kingdom
IIF 244Sabmiller House, Church Street West, Woking, GU21 6HS, United Kingdom
IIF 245Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom
IIF 246 IIF 247 IIF 248 (more)
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (10 parents)Officer2010-12-14 ~ dissolvedIIF 248 - Secretary → ME
- 2Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (10 parents)Officer2011-06-09 ~ dissolvedIIF 276 - Secretary → ME
- 3APPLETISER PLC - 2008-07-17APPLETISE PLC - 2003-09-17TARPELL PLC - 1989-01-09Ab Inbev House, Church Street West, Woking, United KingdomDissolved Corporate (3 parents)Officer2015-10-26 ~ dissolvedIIF 230 - Director → ME2006-12-12 ~ dissolvedIIF 200 - Secretary → ME
- 415 Atholl Crescent, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2017-05-31 ~ dissolvedIIF 218 - Director → ME
- 5Level 16 8 Bishopsgate, London, EnglandActive Corporate (4 parents, 50 offsprings)Officer2024-12-01 ~ nowIIF 208 - Director → ME
- 6
COCA-COLA BEVERAGES AFRICA LIMITED
09364760Sabmiller House, Church Street West, Woking, SurreyDissolved Corporate (4 parents)Officer2014-12-22 ~ dissolvedIIF 275 - Secretary → ME - 7
EFBI LIMITED
05819521Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer2012-04-30 ~ dissolvedIIF 228 - Director → ME2012-04-30 ~ dissolvedIIF 277 - Secretary → ME - 8PROGRESSIVE GE LIMITED - 2021-02-10REAL STAFFING GROUP LIMITED - 2015-06-11REAL RESOURCING LIMITED - 2009-12-11 05303936REAL I.T. RESOURCING LIMITED - 2007-02-20 05303936Level 16 8 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2024-12-01 ~ nowIIF 210 - Director → ME
- 9
EMEA INVESTMENTS LIMITED
06625957Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (7 parents)Officer2012-04-30 ~ dissolvedIIF 264 - Secretary → ME - 10TRIPLEAVON LIMITED - 1998-11-20Ab Inbev House, Church Street West, Woking, United KingdomDissolved Corporate (2 parents)Officer2007-08-09 ~ dissolvedIIF 224 - Director → ME
- 11Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer2013-09-26 ~ dissolvedIIF 263 - Secretary → ME
- 12
SABMILLER JERSEY LIMITED
- 2009-05-22 FC028917No Principal Place Of Business, In JerseyConverted / Closed Corporate (5 parents)Officer2009-04-06 ~ nowIIF 198 - Secretary → ME - 13Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (7 parents)Officer2014-03-07 ~ dissolvedIIF 278 - Secretary → ME
- 14
SABMILLER SOURCING LIMITED
06285614Ab Inbev House, Church Street West, Woking, United KingdomDissolved Corporate (2 parents)Officer2016-11-09 ~ dissolvedIIF 233 - Director → ME2007-06-19 ~ dissolvedIIF 194 - Secretary → ME - 15AUSTRALIA MEAT HOLDINGS (VICTORIA) LIMITED - 1991-07-30THOMAS BORTHWICK & SONS (AUSTRALASIA) LIMITED - 1990-06-13Sab Miller House, Church Street West, Woking, SurreyDissolved Corporate (2 parents)Officer2012-04-30 ~ dissolvedIIF 205 - Secretary → ME
- 16929TH SHELF TRADING COMPANY LIMITED - 1999-07-05 03479031, 02509735, 02578937... (more)929TH SHELF TRADING COMPANY LIMITED - 1998-11-26 03479031, 02509735, 02578937... (more)Ab Inbev House, Church Street West, Woking, United KingdomDissolved Corporate (2 parents)Officer2007-08-09 ~ dissolvedIIF 222 - Director → ME
- 172168TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-15 04829505, 05242151, 04274181... (more)Ab Inbev House, Church Street West, Woking, United KingdomDissolved Corporate (2 parents)Officer2007-08-09 ~ dissolvedIIF 219 - Director → ME
- 18
STHREE DOLLAR UK LIMITED
11740244Level 16 8 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2024-12-01 ~ nowIIF 216 - Director → ME - 19STHREE CONSULTANCY SERVICES LIMITED - 2018-12-20STHREE FINANCE LIMITED - 2016-12-08THINK MARKETING LIMITED - 2009-01-29Level 16 8 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2024-12-01 ~ nowIIF 215 - Director → ME
- 20EXECTECH LIMITED - 2007-10-01PALMER-CROFT LIMITED - 2005-04-22EDISON KNIGHT LIMITED - 2002-09-06Level 16 8 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2024-12-01 ~ nowIIF 212 - Director → ME
- 21MILLENNIUM INFORMATION TECHNOLOGY RECRUITMENT LIMITED - 2007-01-15Level 16 8 Bishopsgate, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2024-12-01 ~ nowIIF 207 - Director → ME
- 22OWLCOVE LIMITED - 2012-01-11Level 16 8 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2024-12-01 ~ nowIIF 211 - Director → ME
- 23BELIEVE IT RECRUITMENT LIMITED - 2007-01-15Level 16 8 Bishopsgate, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2024-12-01 ~ nowIIF 209 - Director → ME
- 24SNAKEFIELD LIMITED - 2012-01-11Level 16 8 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2024-12-01 ~ nowIIF 213 - Director → ME
- 25
STHREE UK OPERATIONS LIMITED
08628611Level 16 8 Bishopsgate, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-12-01 ~ nowIIF 214 - Director → ME - 26BVI LIMITED - 2003-11-25BREWMAN PBC LIMITED - 2000-02-09PHOENIX BREWERY COMPANY LIMITED - 1995-08-16WATNEYS SOUTHERN LIMITED - 1982-10-04WATNEY MANN (SOUTHERN COUNTIES) LIMITED - 1976-12-31Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer2012-04-30 ~ dissolvedIIF 232 - Director → ME2012-04-30 ~ dissolvedIIF 271 - Secretary → ME
- 27INNTREPRENEUR BEER SUPPLY PENSIONS COMPANY LIMITED - 1998-03-27Sabmiller House, Church Street West, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer2012-04-30 ~ dissolvedIIF 237 - Director → ME2012-04-30 ~ dissolvedIIF 258 - Secretary → ME
- 28
WINEMAKERS CHOICE LIMITED
00700529Sabmiller House, Church Street West, Woking, Surrey, United KingdomActive Corporate (2 parents)Officer2012-04-30 ~ nowIIF 235 - Director → ME2012-04-30 ~ nowIIF 269 - Secretary → ME
Ceased
234
- 1
3 DRUM MAINS PARK LIMITED
04161356125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer2001-02-15 ~ 2001-02-15IIF 52 - Nominee Director → ME - 2
70 PARK WALK (MANAGEMENT) LIMITED
041456352 Tower House, Tower Centre, Hoddesdon, United KingdomActive Corporate (4 parents)Officer2001-01-22 ~ 2001-01-30IIF 8 - Nominee Director → ME - 3
SABMILLER (SAFARI)
- 2017-06-30 04834191C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2006-12-12 ~ 2017-09-29IIF 192 - Secretary → ME - 4Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2015-12-29 ~ 2016-07-07IIF 246 - Secretary → ME
- 5SABMILLER (AFRICA & ASIA) LIMITED - 2005-07-26Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2006-12-12 ~ 2017-09-29IIF 193 - Secretary → ME
- 6
SABMILLER AFRICA INVESTMENTS LIMITED
- 2017-06-30 04117358SAB MANAGEMENT SERVICES LIMITED
- 2014-10-28 04117358TOO PERFECT MANAGEMENT LIMITED - 2001-01-16Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents)Officer2006-12-12 ~ 2017-09-29IIF 201 - Secretary → ME - 7Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2014-03-04 ~ 2017-09-29IIF 242 - Secretary → ME
- 8
SABMILLER ASIA HOLDINGS LIMITED
- 2017-06-30 05891508Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2006-12-12 ~ 2017-09-29IIF 191 - Secretary → ME - 9
SABMILLER AUSTRALIA HOLDINGS LIMITED
- 2017-06-30 08926994Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2014-03-06 ~ 2017-09-29IIF 239 - Secretary → ME - 10
SABMILLER CAPITAL UK LIMITED
- 2017-06-30 074664373687TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2011-07-15 07466437 06471807, 03599128, 03640941... (more)Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2010-12-14 ~ 2017-09-29IIF 262 - Secretary → ME - 11
SABMILLER CORPORATE SERVICES LIMITED
- 2017-06-30 08575040Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2013-06-18 ~ 2017-09-29IIF 240 - Secretary → ME - 12
SABMILLER FINANCE SA LIMITED
- 2017-06-30 08924308Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2014-03-05 ~ 2017-09-29IIF 241 - Secretary → ME - 13
SABMILLER GLOBAL BUSINESS SERVICES LIMITED
- 2017-06-30 08685907Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2013-09-11 ~ 2017-09-29IIF 266 - Secretary → ME - 14
SABMILLER HARMONY HOLDINGS LIMITED
- 2017-06-30 07906062SABMILLER ANADOLU EFES LIMITED
- 2013-11-01 07906062Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-01-11 ~ 2017-09-29IIF 245 - Secretary → ME - 15
SABMILLER HARMONY LIMITED
- 2017-06-30 08296561Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (6 parents)Officer2012-11-16 ~ 2017-09-29IIF 250 - Secretary → ME - 16
SABMILLER HOLDINGS EUROPE LTD
- 2017-06-30 04763363Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents)Officer2006-12-12 ~ 2017-09-29IIF 196 - Secretary → ME - 17
SABMILLER HOLDINGS LTD
- 2017-06-30 04185128SOUTH AFRICAN BREWERIES HOLDINGS LTD - 2003-02-10Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 12 offsprings)Officer2006-12-12 ~ 2017-09-29IIF 195 - Secretary → ME - 18
SABMILLER HOLDINGS SA LIMITED
- 2017-06-30 07817960Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents)Officer2011-10-20 ~ 2017-09-29IIF 252 - Secretary → ME - 19
SABMILLER HOLDINGS SH LIMITED
- 2017-06-30 07816420Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2011-10-19 ~ 2017-09-29IIF 259 - Secretary → ME - 20
SABMILLER HORIZON LIMITED
- 2017-06-30 06868068Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2015-12-10 ~ 2017-09-29IIF 226 - Director → ME2009-04-07 ~ 2009-06-26IIF 217 - Director → ME2009-04-08 ~ 2017-09-29IIF 206 - Secretary → ME - 21
SABMILLER INTERNATIONAL BRANDS LIMITED
- 2017-08-31 05511456Ab Inbev House, Church Street West, Woking, Surrey, United KingdomActive Corporate (6 parents)Officer2006-12-12 ~ 2017-09-29IIF 197 - Secretary → ME - 22
SABMILLER SAF LIMITED
- 2017-06-30 07780722Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents)Officer2011-09-20 ~ 2017-09-29IIF 270 - Secretary → ME - 23Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2014-03-05 ~ 2017-09-29IIF 243 - Secretary → ME
- 24
SABMILLER SOUTHERN CAPITAL LIMITED
- 2017-06-30 07816628Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-10-19 ~ 2017-09-29IIF 256 - Secretary → ME - 25
SABMILLER SOUTHERN INVESTMENTS LIMITED
- 2017-06-30 05820066SABMILLER LATIN AMERICA LIMITED
- 2011-10-20 05820066Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents)Officer2006-12-12 ~ 2017-09-29IIF 190 - Secretary → ME - 26SABMILLER PLC - 2016-10-06 04386322Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer2016-10-08 ~ 2017-09-29IIF 253 - Secretary → ME
- 27ABSOLUTE FORBURY LIMITED - nowJLPBS FORBURY LIMITED - 2001-11-20Tempsford Hall, ., Sandy, BedfordshireDissolved Corporate (4 parents)Officer2000-06-12 ~ 2000-06-16IIF 168 - Director → ME
- 28ABSOLUTE PROPERTY LIMITED - nowJOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-201 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1999-07-20 ~ 1999-08-24IIF 173 - Director → ME
- 29ABSOLUTE SWINDON LIMITED - nowJLPBS SWINDON LIMITED - 2001-11-20Tempsford Hall, Sandy, BedfordshireDissolved Corporate (4 parents)Officer2000-06-12 ~ 2000-06-16IIF 113 - Director → ME
- 308 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer2001-05-16 ~ 2001-10-03IIF 76 - Nominee Director → ME
- 318 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2001-05-16 ~ 2001-10-03IIF 49 - Nominee Director → ME
- 32ADAS HORTICULTURE LIMITED - nowADAS RURAL PROPERTY SERVICES LIMITED - 2002-10-30
ADAS PROPERTY SERVICES LIMITED
- 2001-09-28 03837117Pendeford House Pendeford Business Park, Pendeford, WolverhamptonDissolved Corporate (2 parents)Officer1999-09-07 ~ 1999-11-23IIF 135 - Director → ME - 33AIRTECHNOLOGY PENSION TRUSTEES LIMITED - now2 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (5 parents)Officer2000-02-17 ~ 2000-04-28IIF 42 - Nominee Director → ME
- 34
BOOMER LIMITED
- 2000-02-21 0383715233 Wigmore Street, LondonActive Corporate (6 parents, 2 offsprings)Net Assets/Liabilities (Company account)476,000 GBP2024-03-31Officer1999-09-07 ~ 2000-04-28IIF 110 - Director → ME - 3533 Wigmore Street, LondonActive Corporate (6 parents)Equity (Company account)-110,155 GBP2024-03-31Officer2000-01-25 ~ 2000-04-28IIF 31 - Nominee Director → ME
- 36
AMETHYST CORPORATE FINANCE LIMITED
04178346Andy Nichols Of Of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield, North Humberside, EnglandDissolved Corporate (2 parents)Officer2001-03-13 ~ 2001-03-19IIF 43 - Nominee Director → ME - 37IMPERIAL GROUP LIMITED - 1987-01-19Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-04-30 ~ 2017-09-29IIF 257 - Secretary → ME
- 38APPLETISER PLC - 2008-07-17APPLETISE PLC - 2003-09-17TARPELL PLC - 1989-01-09Ab Inbev House, Church Street West, Woking, United KingdomDissolved Corporate (3 parents)Officer2008-09-10 ~ 2013-01-01IIF 225 - Director → ME
- 39APX COMMODITIES LIMITED - nowAPX GAS LIMITED - 2007-07-09
ENMO LIMITED
- 2004-11-04 03751681B14, Building 11, 2nd Floor Westferry Circus, Canary Wharf, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,643 GBP2015-12-31Officer1999-04-14 ~ 1999-07-06IIF 122 - Director → ME - 40ASAHI BRANDS UK LIMITED - nowASAHI UK LTD - 2021-09-30 11778384
MILLER BRANDS (UK) LIMITED
- 2016-10-11 05320470SABM UK LIMITED - 2005-04-15Griffin Brewery, Chiswick Lane South, London, EnglandDissolved Corporate (4 parents)Officer2007-08-09 ~ 2016-10-11IIF 203 - Secretary → ME - 41ASPEN CAPITAL GROUP LIMITED - nowASHBOURNE CONSOLIDATED GROUP LIMITED - 2003-04-1679 High Street, Eton, Windsor, BerkshireActive Corporate (2 parents)Equity (Company account)15,394 GBP2018-03-31Officer2000-12-11 ~ 2001-01-08IIF 80 - Nominee Director → ME
- 42ASTEX THERAPEUTICS LIMITED - now
ASTEX TECHNOLOGY LIMITED
- 2005-06-27 03751674436 Cambridge Science Park, Milton Road, CambridgeActive Corporate (8 parents)Equity (Company account)200,259,318 GBP2024-12-31Officer1999-04-14 ~ 1999-05-18IIF 160 - Director → ME - 43B-SERV LIMITED - nowC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2001-05-16 ~ 2001-06-28IIF 11 - Nominee Director → ME
- 44Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)Officer2000-08-21 ~ 2000-12-07IIF 40 - Nominee Director → ME
- 45BERKELEY FESTIVAL LIMITED - nowBerkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)Officer2000-08-21 ~ 2000-12-07IIF 35 - Nominee Director → ME
- 46
PORTSMOUTH HARBOUR LIMITED
- 2000-11-24 04056169Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents, 1 offspring)Officer2000-08-21 ~ 2000-12-01IIF 87 - Nominee Director → ME - 47
PORTSMOUTH WATERFRONT LIMITED
- 2000-11-24 04056166Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)Officer2000-08-21 ~ 2000-12-27IIF 99 - Nominee Director → ME - 48BIG YELLOW SELF STORAGE COMPANY 4 LIMITED - now 08801950, 04401505, 04692356... (more)BIG YELLOW SELF STORAGE COMPANY 4 LIMITED - 2008-07-30 08801950, 04401505, 04692356... (more)
THE BIG YELLOW PROPERTY COMPANY LIMITED
- 2003-07-03 037516592 The Deans Bridge Road, Bagshot, SurreyActive Corporate (6 parents)Equity (Company account)1 GBP2021-03-31Officer1999-04-14 ~ 1999-05-19IIF 112 - Director → ME - 49BL GAZELEY LIMITED - now
BL/GAZELEY LIMITED
- 2000-11-23 04056302York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2000-08-21 ~ 2000-11-23IIF 50 - Nominee Director → ME - 50BREWMAN SWW LIMITED - 1999-05-10SAMUEL WEBSTER AND WILSONS LTD. - 1995-08-16WILSONS BREWERY LIMITED - 1985-10-01WILSON'S BREWERY LIMITED - 1976-12-31WATNEY MANN (NORTH) LIMITED - 1976-12-31Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2012-04-30 ~ 2017-09-29IIF 231 - Director → ME2012-04-30 ~ 2017-09-29IIF 249 - Secretary → ME
- 51COURAGE GROUP LIMITED - 1995-08-23IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2012-04-30 ~ 2017-09-29IIF 265 - Secretary → ME
- 52BRIXTON EQUITON LIMITED - now 05161489, 05161570, 05161732... (more)55 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer1999-09-07 ~ 1999-10-20IIF 114 - Director → ME
- 53BRIXTON SUB-HOLDINGS LIMITED - now1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer1999-11-03 ~ 1999-11-25IIF 146 - Director → ME
- 544th Floor 350 Euston Road, LondonActive Corporate (4 parents)Officer1999-09-07 ~ 2000-09-18IIF 141 - Director → ME
- 55BUPA CARE HOMES (AKW) LIMITED - nowK W HOMES LIMITED - 2001-01-23 041224251 Angel Court, London, United KingdomActive Corporate (5 parents)Officer2000-12-11 ~ 2001-01-03IIF 32 - Nominee Director → ME
- 56
CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED
07543569First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2012-04-30 ~ 2017-09-29IIF 261 - Secretary → ME - 57CASTLE VILLAGE LIMITED - now 03461625
CASTLE VILLAGE INVESTMENTS LIMITED
- 2005-02-09 038705952nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)Officer1999-11-03 ~ 2000-01-27IIF 171 - Director → ME - 58CELOXICA HOLDINGS LIMITED - nowCELOXICA HOLDINGS PLC - 2024-04-04CELOXICA HOLDINGS LIMITED - 2005-10-11CELOXICA HOLDINGS PLC - 2002-06-1821a Conduit Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer1999-11-03 ~ 2000-09-11IIF 154 - Director → ME
- 59CG ASSET MANAGEMENT LIMITED - nowCAPITAL GEARING ASSET MANAGEMENT LIMITED - 2001-04-1320 King Street, London, EnglandActive Corporate (7 parents)Officer2000-08-21 ~ 2000-12-13IIF 1 - Nominee Director → ME
- 60CHAUCER CONSORTIUM UNDERWRITING LIMITED - nowC/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (5 parents)Officer2000-07-11 ~ 2000-09-04IIF 136 - Director → ME
- 61CHESHIRE CAVITY STORAGE GROUP LIMITED - nowUK SALT HOLDINGS LIMITED - 2000-04-07
UK SALT LIMITED
- 2000-03-10 0387512190 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer1999-11-11 ~ 2000-03-08IIF 152 - Director → ME - 62CLINICAL DESIGNS LIMITED - nowCLINICAL DESIGN SOLUTIONS LIMITED - 2000-05-16C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (6 parents)Officer1999-11-11 ~ 1999-12-13IIF 158 - Director → ME
- 63
CMS LIMITED
04040259Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-04-30Officer2000-07-20 ~ 2001-08-02IIF 74 - Nominee Director → ME - 64COLTHROP MILL DEVELOPMENTS LIMITED - nowYork House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2000-08-21 ~ 2000-10-31IIF 90 - Nominee Director → ME
- 65York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2000-08-21 ~ 2000-10-27IIF 18 - Nominee Director → ME
- 66COMMUNITY HEALTH PARTNERSHIPS LIMITED - now 06019358Suite 12b, Manchester One, 53 Portland Street, Manchester, EnglandActive Corporate (9 parents, 47 offsprings)Officer2001-05-21 ~ 2001-09-13IIF 46 - Nominee Director → ME
- 67CONTINUUM PAYMENT SOLUTIONS LIMITED - nowCONTINUUM PAYMENT SOLUTIONS PLC - 2007-04-18
IQ-LUDORUM PLC
- 2007-01-02 0401064367 Wellington Road North, Stockport, CheshireDissolved Corporate (2 parents)Officer2000-06-08 ~ 2000-07-05IIF 147 - Director → ME - 68CYB INTERMEDIARIES HOLDINGS LIMITED - nowNATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED - 2015-11-05 0408014915 Canada Square, LondonDissolved Corporate (3 parents)Officer2001-05-21 ~ 2001-09-07IIF 100 - Nominee Director → ME
- 69CYB INTERMEDIARIES LIMITED - now
NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED
- 2015-11-05 04056283Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (5 parents)Officer2000-08-21 ~ 2001-05-15IIF 66 - Nominee Director → ME - 70D C S GROUP TRUSTEES LIMITED - now1200 Bristol Road South, Northfield, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer1999-03-19 ~ 1999-03-24IIF 120 - Director → ME
- 71DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED - nowCannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer1999-11-11 ~ 2000-01-05IIF 116 - Director → ME
- 72DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED - nowCannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer2000-07-11 ~ 2000-09-28IIF 17 - Nominee Director → ME
- 73DMA DESIGN HOLDINGS LIMITED - now
INFOGRAMES MULTIMEDIA LIMITED
- 1999-08-26 037367717 Savoy Court, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer1999-03-19 ~ 1999-03-23IIF 163 - Director → ME - 74FOSTER'S WINE ESTATES EMEA LIMITED - 2005-08-25FOSTER'S WINE ESTATES LIMITED - 2005-05-24DREAMGAME LIMITED - 2005-05-13Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2012-04-30 ~ 2017-09-29IIF 238 - Director → ME2012-04-30 ~ 2017-09-29IIF 255 - Secretary → ME
- 75DSICMM (BRISTOL) LIMITED - nowPARAGON CUSTOMER COMMUNICATIONS (BRISTOL) LIMITED - 2022-11-24DST OUTPUT (BRISTOL) LIMITED - 2017-05-05INNOVATIVE OUTPUT SOLUTIONS (BRISTOL) LIMITED - 2012-06-22DST OUTPUT LIMITED - 2010-11-03 07262428
DST INTERNATIONAL OUTPUT LIMITED
- 2009-05-15 04220397Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandDissolved Corporate (5 parents)Officer2001-05-21 ~ 2001-10-19IIF 106 - Nominee Director → ME - 76DUCO HOLDINGS LIMITED - nowLeaonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents)Officer1999-07-20 ~ 1999-08-25IIF 186 - Director → ME
- 77BREWMAN T L LIMITED - 2005-02-08TRUMAN LIMITED - 1995-08-24Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2012-04-30 ~ 2017-09-29IIF 234 - Director → ME2012-04-30 ~ 2017-09-29IIF 260 - Secretary → ME
- 78
EDWARDS LIFE SCIENCES LIMITED
- 2000-01-13 03879325Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)36,000 GBP2024-12-31Officer1999-11-18 ~ 2000-01-14IIF 125 - Director → ME - 79ELEKTRO RIPKEN LTD. - nowFENSTERSTUDIO LIMITED - 2001-03-2320-22 Bedford Row, LondonDissolved Corporate (1 parent)Officer2000-07-05 ~ 2000-07-26IIF 127 - Director → ME
- 804th Floor, 350 Euston Road, LondonActive Corporate (8 parents)Officer2000-07-05 ~ 2000-08-14IIF 119 - Director → ME
- 81ELEXON LIMITED - now
BSCC LIMITED
- 2000-05-31 037829494th Floor 350 Euston Road, LondonActive Corporate (8 parents, 6 offsprings)Officer1999-06-04 ~ 1999-11-30IIF 117 - Director → ME - 82EQUANS BUILDINGS LIMITED - now 13892816ENGIE BUILDINGS LIMITED - 2022-04-04COFELY FM LIMITED - 2016-02-29LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08
MODAC.COM LIMITED
- 2005-06-06 03810466First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer1999-07-20 ~ 2001-11-12IIF 187 - Director → ME - 83EQUITON NOMINEE LIMITED - nowCunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)Officer2000-06-12 ~ 2000-06-21IIF 172 - Director → ME
- 84EQUITON GP LIMITED - nowCunard House, 15 Regent Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer1999-09-07 ~ 1999-10-20IIF 177 - Director → ME
- 85EQUITON MANAGEMENT LIMITED - now55 Baker Street, LondonDissolved Corporate (4 parents)Officer1999-06-04 ~ 1999-10-20IIF 138 - Director → ME
- 86ESI UK LIMITED - now2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)2,083,255 GBP2023-12-31Officer2001-08-20 ~ 2001-10-19IIF 108 - Nominee Director → ME
- 87ESTERLINE TECHNOLOGIES UNLIMITED - now
ESTERLINE TECHNOLOGIES LIMITED
- 2019-09-02 038372095 New Street Square, LondonActive Corporate (4 parents, 1 offspring)Officer1999-09-07 ~ 1999-09-16IIF 167 - Director → ME - 88Bournemouth Airport, Hurn, Christchurch, Dorset, United KingdomActive Corporate (4 parents)Officer2001-01-08 ~ 2001-02-28IIF 178 - Director → ME
- 89OFFICEIDEAL LIMITED - 1991-03-21Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-04-30 ~ 2017-09-29IIF 247 - Secretary → ME
- 90ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18IXL HOLDINGS (UK) LIMITED - 1987-05-20OUTERGLIDE LIMITED - 1986-09-25First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2012-04-30 ~ 2017-09-29IIF 268 - Secretary → ME
- 91CARLTON SPECIAL BEVERAGES (EUROPE) LIMITED - 1996-09-16BREWMAN TROWBRIDGE LIMITED - 1996-04-16COURAGE (TROWBRIDGE) LIMITED - 1995-08-16USHERS BREWERY LIMITED - 1991-11-11USHERS BREWERY LIMITED - 1991-09-06WATNEY MANN (WEST) LIMITED - 1980-12-31Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2016-11-30 ~ 2017-09-29IIF 236 - Director → ME2012-04-30 ~ 2017-09-29IIF 272 - Secretary → ME
- 92FBG TREASURY (UK) PLC - 2011-03-01ELDERS IXL TREASURY (UK) PLC - 1991-02-18ELDERS IXL (FINANCE) PLC. - 1990-04-10KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2012-04-30 ~ 2017-09-29IIF 267 - Secretary → ME
- 93
FOSTER'S BRANDS LIMITED
06425007First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2012-04-30 ~ 2017-09-29IIF 254 - Secretary → ME - 946th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1999-03-19 ~ 1999-04-19IIF 157 - Director → ME
- 956th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents)Officer2000-01-21 ~ 2000-01-21IIF 166 - Director → ME
- 96GRASS ROOTS GARDENING LIMITED - nowBrimpton Lane Cottage Brimpton Lane, Brimpton Common, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-28,058 GBP2018-04-30Officer1999-04-14 ~ 1999-05-14IIF 170 - Director → ME
- 97Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved Corporate (3 parents)Officer1999-09-07 ~ 1999-11-04IIF 148 - Director → ME
- 98GUNWHARF QUAYS LIMITED - now
GUNWHARF QUAYS G P LIMITED
- 2004-04-15 04056210100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)334,000 GBP2022-03-31Officer2000-08-21 ~ 2000-12-01IIF 53 - Nominee Director → ME - 995 Strand, LondonDissolved Corporate (4 parents)Officer2000-08-21 ~ 2000-12-07IIF 88 - Nominee Director → ME
- 100HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED - now
CCH(H) LIMITED
- 2003-10-16 039281678 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer2000-02-17 ~ 2000-08-04IIF 13 - Nominee Director → ME - 101HEALTHCARE SUPPORT (ERDINGTON) LIMITED - now
CCH(SPC) LIMITED
- 2003-10-03 039129628 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2000-01-25 ~ 2000-08-04IIF 79 - Nominee Director → ME - 10233 Wigmore Street, LondonDissolved Corporate (4 parents)Officer1999-09-07 ~ 1999-11-04IIF 150 - Director → ME
- 103
HOLDFAST TRAINING SERVICES LIMITED
04094249Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, EnglandActive Corporate (3 parents)Officer2000-10-23 ~ 2001-11-15IIF 95 - Nominee Director → ME - 104The Cooperage, 5 Copper Row, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2000-02-24 ~ 2000-06-22IIF 41 - Nominee Director → ME
- 105ICONS WORLDWIDE LIMITED - now
SPORTSICON LIMITED
- 2000-09-18 0383714164 New Cavendish Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-16,671 GBP2016-12-31Officer1999-09-07 ~ 2000-01-14IIF 126 - Director → ME - 106IDF HOTELS & RESORTS LIMITED - nowLE MERIDIEN HOTELS & RESORTS LIMITED - 2006-06-15 02490368Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-03-29 ~ 2001-05-22IIF 16 - Nominee Director → ME
- 107ING RED UK (ENFIELD) LTD - nowENFIELD RETAIL LIMITED - 2005-02-238 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2001-02-22 ~ 2001-04-24IIF 2 - Nominee Director → ME
- 108Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer2000-02-24 ~ 2001-11-19IIF 60 - Nominee Director → ME
- 109Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (2 parents)Officer2001-02-22 ~ 2001-03-01IIF 51 - Nominee Director → ME
- 110INVESTORS IN THE COMMUNITY (BUXTON) LIMITED - now1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)5,000 GBP2024-12-31Officer2001-08-20 ~ 2002-02-20IIF 38 - Nominee Director → ME
- 111J S BLOOR (TEWKESBURY) LIMITED - nowAshby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)Officer2000-02-24 ~ 2000-05-22IIF 75 - Nominee Director → ME
- 112Ashby Road, Measham, Swadlincote, DerbyshireActive Corporate (5 parents)Officer2000-02-24 ~ 2000-05-30IIF 64 - Nominee Director → ME
- 113JPND (UK) LIMITED - now308 High Street, Croydon, SurreyActive Corporate (2 parents)Equity (Company account)-170,878 GBP2024-12-31Officer1999-11-18 ~ 1999-12-29IIF 159 - Director → ME
- 114K2 MEDICAL SYSTEMS HOLDINGS LIMITED - now101b Park Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)92,289 GBP2023-12-31Officer1999-06-04 ~ 1999-07-09IIF 128 - Director → ME
- 115
K2 MEDICAL SYSTEMS LIMITED
03809089101b Park Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (3 parents)Equity (Company account)2,135,203 GBP2023-12-31Officer1999-07-19 ~ 1999-07-19IIF 184 - Director → ME - 116VINTAGE CELLARS LIMITED - 2003-10-30BREWMAN CBL LIMITED - 1999-08-26COURAGE BREWING LIMITED - 1995-08-16 00036973GRAND METROPOLITAN BREWING LIMITED - 1991-04-02WATNEY MANN & TRUMAN BREWERS LIMITED - 1988-03-31Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2012-04-30 ~ 2017-09-29IIF 229 - Director → ME2012-04-30 ~ 2017-09-29IIF 251 - Secretary → ME
- 1171 More London Place, LondonDissolved Corporate (2 parents)Officer1999-04-14 ~ 1999-06-18IIF 130 - Director → ME
- 118KEALOHA 11 LIMITED - now 04031334Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (3 parents, 1 offspring)Officer2000-02-24 ~ 2000-06-15IIF 107 - Nominee Director → ME
- 119Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (2 parents)Officer2000-07-11 ~ 2001-09-21IIF 6 - Nominee Director → ME
- 120KILN UNDERWRITING (NO.308) LIMITED - now 05250785, 04543939, 02938183... (more)WORLD-WIDE CORPORATE CAPITAL LIMITED - 2004-02-1820 Fenchurch Street, LondonDissolved Corporate (4 parents)Officer2001-05-21 ~ 2001-09-06IIF 72 - Nominee Director → ME
- 121KPE UK LIMITED - nowWgn Convention House, St Mary's Street, LeedsDissolved Corporate (2 parents)Officer1999-08-04 ~ 1999-09-22IIF 134 - Director → ME
- 122LANKELMA LIMITED - nowLANKELMA CPT LIMITED - 2005-02-17
LANKELMA PILING & ENGINEERING LIMITED
- 2001-11-12 03819403Coldharbour Barn, Coldharbour Lane, Iden, East Sussex, EnglandActive Corporate (4 parents)Equity (Company account)3,206,817 GBP2022-04-30Officer1999-08-04 ~ 1999-09-10IIF 164 - Director → ME - 123
LOCKES YARD (MANAGEMENT) LIMITED
04189424384a Deansgate, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-12-31Officer2001-03-28 ~ 2001-03-28IIF 104 - Nominee Director → ME - 124
LONDON & LOCHSIDE INVESTMENTS LIMITED
039129115th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (1 parent, 1 offspring)Officer2000-01-25 ~ 2000-02-08IIF 83 - Nominee Director → ME - 125
MERIDIEN PROPERTY COMPANY I LIMITED
04165609Mercer & Hole, International Press Centre, 76 Shoe Lane, LondonActive Corporate (2 parents)Officer2001-02-22 ~ 2001-05-22IIF 89 - Nominee Director → ME - 126MES SELCHP LIMITED - now15 Golden Square, 5th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer1999-05-19 ~ 1999-08-06IIF 185 - Director → ME
- 127MESSAGELABS ICA LIMITED - nowFORTIUM ICA LIMITED - 2008-08-26
F4I ICA LIMITED
- 2006-11-24 04165738Unit 1240 Lansdowne Court, Brockworth, Gloucester, GloucestershireDissolved Corporate (1 parent)Officer2001-02-22 ~ 2001-04-10IIF 56 - Nominee Director → ME - 128MFB FILMS (UK) LIMITED - nowGround Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2001-02-22 ~ 2001-03-05IIF 109 - Nominee Director → ME
- 129MILLIPORE (U.K.) LIMITED - now 008725645 New Square, Bedfont Lakes Business Park, Feltham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2000-12-22 ~ 2001-02-23IIF 15 - Nominee Director → ME
- 130INVERESK SECRETARIES LIMITED - 1990-11-16Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents, 165 offsprings)Equity (Company account)2 GBP2018-04-30Officer1999-01-28 ~ 2001-09-21IIF 188 - Secretary → ME
- 131MSQ MARKETING LIMITED - nowILLUMINAS LIMITED - 2016-01-28INCEPTA MARKETING INTELLIGENCE LIMITED - 2006-02-21
INCEPTA SERVICE COMPANY LIMITED
- 2003-07-16 04273580Msq Partners Limited, 90 Tottenham Court Road, LondonDissolved Corporate (4 parents)Officer2001-08-20 ~ 2001-10-05IIF 5 - Nominee Director → ME - 132Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer1999-02-04 ~ 1999-02-19IIF 183 - Director → ME
- 133
NG INVESTMENTS (UK) LIMITED
- 1999-04-01 037377091 - 3 Strand, LondonDissolved Corporate (3 parents)Officer1999-03-18 ~ 1999-04-16IIF 133 - Director → ME - 134NATIONAL GRID CARBON LIMITED - nowNETMAP LIMITED - 2009-02-201 - 3 Strand, LondonActive Corporate (4 parents, 1 offspring)Officer2000-02-24 ~ 2000-09-18IIF 25 - Nominee Director → ME
- 135Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2000-02-24 ~ 2000-06-27IIF 9 - Nominee Director → ME
- 13615 Canada Square, LondonDissolved Corporate (2 parents)Officer2000-02-17 ~ 2000-03-15IIF 81 - Nominee Director → ME
- 137NATIONAL GRID NINE LIMITED - nowKpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2000-02-24 ~ 2000-09-18IIF 45 - Nominee Director → ME
- 1381 - 3 Strand, LondonDissolved Corporate (3 parents)Officer1999-09-07 ~ 1999-11-03IIF 176 - Director → ME
- 1391 - 3 Strand, LondonDissolved Corporate (3 parents)Officer2000-02-24 ~ 2000-06-27IIF 28 - Nominee Director → ME
- 140NATIONAL GRID PLC - now 02366977NATIONAL GRID TRANSCO PLC - 2005-07-26NATIONAL GRID GROUP PLC - 2002-10-21 02367004
NEW NATIONAL GRID PLC
- 2002-01-31 040311521-3 Strand, LondonActive Corporate (12 parents, 4 offsprings)Officer2000-07-11 ~ 2000-08-31IIF 131 - Director → ME - 141NATIONAL GRID PLUS LIMITED - nowNATIONAL GRID OFFSHORE LIMITED - 2020-03-27 10841592, 10841592, 10841592... (more)CADENT SERVICES LIMITED - 2017-05-02 10080921NATIONAL GRID OFFSHORE LIMITED - 2017-03-01 10841592, 10841592, 10841592... (more)NATIONAL GRID TWENTY TWO LIMITED - 2009-08-111 - 3 Strand, LondonActive Corporate (5 parents, 1 offspring)Officer1999-03-23 ~ 2000-02-24IIF 165 - Director → ME
- 142Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2000-12-11 ~ 2001-01-11IIF 68 - Nominee Director → ME
- 1431 - 3 Strand, LondonDissolved Corporate (3 parents)Officer2000-08-21 ~ 2000-11-22IIF 85 - Nominee Director → ME
- 144Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2000-02-17 ~ 2000-03-17IIF 24 - Nominee Director → ME
- 1451 - 3 Strand, LondonDissolved Corporate (3 parents)Officer1999-11-11 ~ 2000-03-06IIF 145 - Director → ME
- 146
NATIONAL HERITAGE LIMITED
01177889Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-06-30Officer1999-02-22 ~ 2002-02-01IIF 153 - Director → ME - 147Nelsons House, 83 Parkside, WimbledonActive Corporate (5 parents, 2 offsprings)Officer1999-11-18 ~ 2000-04-05IIF 71 - Director → ME
- 148Nelsons House, 83 Parkside, Wimbledon, LondonDissolved Corporate (1 parent)Officer1999-11-18 ~ 1999-12-22IIF 151 - Director → ME
- 149NET MOBILE (UK) LIMITED - nowMINICK (UK) LIMITED - 2009-07-01DISTEFORA MOBILE (UK) LIMITED - 2002-08-15
MINICK (UK) LIMITED
- 2001-01-18 0405620157 - 63 Scrutton Street, LondonDissolved Corporate (3 parents)Officer2000-08-21 ~ 2000-11-13IIF 59 - Nominee Director → ME - 150NETEGRITY UK - now
NETEGRITY UK LIMITED
- 2011-09-16 03909703Ballard House, West Hoe Road, Plymouth, DevonDissolved Corporate (1 parent)Officer2000-01-19 ~ 2000-02-21IIF 44 - Nominee Director → ME - 151NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED - now8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer1999-05-19 ~ 1999-07-23IIF 179 - Director → ME
- 152NEWSCHOOLS (PENWEDDIG) LIMITED - now8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)4,577,707 GBP2024-12-31Officer1999-05-19 ~ 1999-07-23IIF 182 - Director → ME
- 153NEWSHIP LIMITED - now 01116357SEND GROUP LIMITED - 2004-08-26 01116357Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (5 parents, 8 offsprings)Officer2001-01-31 ~ 2001-04-26IIF 34 - Nominee Director → ME
- 1541 - 3 Strand, LondonActive Corporate (7 parents)Officer2001-05-21 ~ 2001-07-25IIF 91 - Nominee Director → ME
- 155
NO. 1 HANS CRESCENT (LONDON SW1) MANAGEMENT COMPANY LIMITED
04200372C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2001-04-17 ~ 2002-02-06IIF 77 - Nominee Director → ME - 15620-22 Bedford Row, London, United KingdomDissolved Corporate (3 parents)Officer2000-11-30 ~ 2000-12-21IIF 161 - Director → ME
- 15720-22 Bedford Row, London, United KingdomDissolved Corporate (3 parents)Officer2001-05-21 ~ 2001-09-14IIF 65 - Nominee Director → ME
- 158
TRADEMERGE PUBLIC LIMITED COMPANY
- 2000-10-06 0407743420-22 Bedford Row, London, United KingdomDissolved Corporate (3 parents)Officer2000-10-06 ~ 2000-10-10IIF 149 - Director → ME - 159ONYX SELCHP INVESTMENTS LIMITED - now210 Pentonville Road, LondonActive Corporate (6 parents, 1 offspring)Officer1999-06-04 ~ 1999-08-18IIF 169 - Director → ME
- 160OXUS GOLD PLC. - nowGOLSKI LIMITED - 2001-06-0855 Baker Street, LondonDissolved Corporate (1 parent)Officer2000-08-21 ~ 2000-11-30IIF 97 - Nominee Director → ME
- 161PANDROL PENSION TRUSTEES LIMITED - nowBonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2000-02-17 ~ 2000-04-28IIF 47 - Nominee Director → ME
- 162843 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)80 GBP2024-07-31Officer2000-07-10 ~ 2000-08-07IIF 10 - Nominee Director → ME
- 163PHINIA DELPHI UK LTD - nowBORGWARNER TECHNOLOGIES LIMITED - 2023-11-01DELPHI TECHNOLOGIES LIMITED - 2021-04-27 09354593DELPHI DIESEL SYSTEMS LIMITED - 2020-02-18
DELPHI AUTOMOTIVE DIESEL LIMITED
- 1999-11-15 03870587Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United KingdomActive Corporate (5 parents, 1 offspring)Officer1999-11-03 ~ 1999-11-15IIF 174 - Director → ME - 164PHOENIX DUNLOP PENSION TRUSTEES LIMITED - nowMoody Lane, Pyewipe, Grimsby, LincolnshireActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2000-12-11 ~ 2001-01-11IIF 33 - Nominee Director → ME
- 165PHOENIX FLUID HANDLING LIMITED - now
PHOENIX FLUID HANDLING HOLDING LIMITED
- 2000-08-17 03932750PHOENIX FLUID HANDLING HOLDING COMPANY LIMITED
- 2000-04-10 03932750125 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer2000-02-24 ~ 2000-04-12IIF 63 - Nominee Director → ME - 166Moody Lane, Pyewipe, Grimsby, Ne LincolnshireActive Corporate (3 parents, 1 offspring)Officer2000-06-12 ~ 2000-07-19IIF 139 - Director → ME
- 167
PILSNER URQUELL COMPANY LIMITED
02688496C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer2008-09-10 ~ 2017-09-29IIF 221 - Director → ME2006-12-12 ~ 2017-09-29IIF 199 - Secretary → ME - 168
PILSNER URQUELL INTERNATIONAL LIMITED
03950016C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer2008-09-10 ~ 2017-09-29IIF 223 - Director → ME2006-12-12 ~ 2017-09-29IIF 202 - Secretary → ME - 169PREMIER GREENFORD GP LIMITED - now1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer1999-07-20 ~ 1999-08-12IIF 140 - Director → ME
- 170PRIORY HOMES (WESSEX) LIMITED - nowThe Longhouse, Tarlton, Cirencester, GloucestershireDissolved Corporate (1 parent)Officer2000-07-11 ~ 2000-07-28IIF 69 - Nominee Director → ME
- 171PROTOCOL ASSOCIATES LIMITED - now12/13 Alma Square, ScarboroughDissolved Corporate (3 parents)Officer1999-11-11 ~ 1999-12-19IIF 137 - Director → ME
- 172One, New Change, LondonDissolved Corporate (2 parents)Officer2000-01-25 ~ 2000-02-22IIF 70 - Nominee Director → ME
- 173Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (1 parent)Officer2000-01-25 ~ 2000-02-22IIF 7 - Nominee Director → ME
- 174York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2000-08-21 ~ 2000-11-23IIF 82 - Nominee Director → ME
- 175York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2000-08-21 ~ 2000-11-23IIF 14 - Nominee Director → ME
- 176READ HOLDINGS LIMITED - now 00025334Cleveland House, Norton Road, Stockton On Tees, ClevelandActive Corporate (2 parents)Officer2000-08-21 ~ 2000-11-15IIF 19 - Nominee Director → ME
- 177RED TOO LIMITED - now15-17 Huntsworth Mews, LondonDissolved Corporate (3 parents)Officer2001-08-20 ~ 2001-10-08IIF 98 - Nominee Director → ME
- 178TRIPLEAVON LIMITED - 1998-11-20Ab Inbev House, Church Street West, Woking, United KingdomDissolved Corporate (2 parents)Officer2007-08-09 ~ 2007-08-13IIF 189 - Secretary → ME
- 1793115TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-10-12 06471807, 03599128, 03640941... (more)Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2007-08-09 ~ 2017-09-29IIF 204 - Secretary → ME
- 180
SABMILLER ASIA LIMITED
FC034692Room 3404-06 34th Floor China Resources Building, No.26 Harbour Road, Wanchai, Hong KongConverted / Closed Corporate (3 parents, 1 offspring)Officer2017-10-13 ~ 2017-10-13IIF 220 - Director → ME - 181SAFETYSTOP LIMITED - nowBuilding 2a Cotswold Airport, Kemble, Cirencester, EnglandDissolved Corporate (3 parents)Equity (Company account)-100 GBP2017-12-31Officer2001-03-29 ~ 2001-06-08IIF 21 - Nominee Director → ME
- 182SANTANDER CARDS LIMITED - nowABBEY CARD SERVICES LIMITED - 2007-01-09ABBEY NATIONAL CAHOOT LIMITED - 2006-08-102 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2000-02-24 ~ 2000-05-08IIF 103 - Nominee Director → ME
- 183SCHOICE GROUP LIMITED - nowSUNCHOICE GROUP LIMITED - 2009-09-15K W HOMES LIMITED. - 2001-07-03 04122364Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2000-12-11 ~ 2001-01-08IIF 62 - Nominee Director → ME
- 1842a Greenwood Road, LondonActive Corporate (2 parents)Equity (Company account)-286,137 GBP2024-06-30Officer2000-01-10 ~ 2000-02-21IIF 67 - Nominee Director → ME
- 185SILVER OAK (ASTON 1) LIMITED - now 0391291819 Berkeley Street, LondonDissolved Corporate (3 parents)Officer2000-01-25 ~ 2000-03-20IIF 30 - Nominee Director → ME
- 18619 Berkeley Street, LondonDissolved Corporate (3 parents)Officer2000-01-25 ~ 2000-03-20IIF 86 - Nominee Director → ME
- 187St James Street Brighton (lettings) Limited, 3 Wigmore Place, London, United KingdomDissolved Corporate (1 parent)Officer1999-07-20 ~ 1999-09-20IIF 123 - Director → ME
- 188Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1999-12-17 ~ 2000-01-24IIF 22 - Nominee Director → ME
- 18933 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer1999-12-17 ~ 2000-01-24IIF 4 - Nominee Director → ME
- 19033 Charterhouse Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer1999-12-17 ~ 2000-01-24IIF 102 - Nominee Director → ME
- 19133 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer1999-12-17 ~ 2000-01-24IIF 84 - Nominee Director → ME
- 192STARMAN (CR) LIMITED - nowSTARMAN CAFE ROYAL LIMITED - 2009-02-16MERIDIEN CAFE ROYAL LIMITED - 2006-03-29
GRAND HOTELS (CR) LIMITED
- 2001-11-20 04165602Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2001-02-22 ~ 2001-05-22IIF 36 - Nominee Director → ME - 1932 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)424,321 GBP2024-02-27Officer1999-05-19 ~ 1999-06-16IIF 180 - Director → ME
- 194STESSA HOLDINGS LIMITED - nowMoorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Officer2001-01-08 ~ 2001-02-26IIF 58 - Nominee Director → ME
- 195Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Officer2001-01-08 ~ 2001-02-26IIF 132 - Director → ME
- 196STYLEJUNCTION LIMITED - now
1STOPDECO.COM LTD
- 2001-06-25 04031365Njhco, Suite 1 The Sanctuary, 23 Oakhill Grove, SurbitonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-9,227 GBP2017-12-31Officer2000-07-11 ~ 2000-09-01IIF 12 - Nominee Director → ME - 197SUPERGRID ENERGY TRANSMISSION LIMITED - nowENEX OPERATIONS LIMITED - 2005-04-25C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer2001-02-22 ~ 2001-04-06IIF 3 - Nominee Director → ME
- 198TATHAM PLACE MANAGEMENT LIMITED - now
ELLINGTON PLACE MANAGEMENT LIMITED
- 2004-09-02 04232030Lynwood House, 373/375 Station Road, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2001-06-11 ~ 2001-06-25IIF 78 - Nominee Director → ME - 199TENSIM GROUP LIMITED - nowErnst & Young Llp, 1 More London Place, LondonDissolved Corporate (1 parent)Officer2000-07-11 ~ 2000-09-07IIF 101 - Nominee Director → ME
- 200TENSIM HOLDINGS LIMITED - now1 More London Place, LondonDissolved Corporate (2 parents)Officer2000-07-11 ~ 2000-09-07IIF 175 - Director → ME
- 2012 The Deans Bridge Road, Bagshot, SurreyActive Corporate (7 parents)Officer1999-11-03 ~ 1999-12-07IIF 162 - Director → ME
- 2022 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents, 2 offsprings)Officer2000-02-18 ~ 2001-02-09IIF 54 - Nominee Director → ME
- 203THE C.S. LEWIS COMPANY LTD - nowAcre House, 11/15 William Road, LondonActive Corporate (2 parents)Equity (Company account)1,429,538 GBP2024-06-30Officer1999-05-19 ~ 1999-06-17IIF 181 - Director → ME
- 20440 High Street, Northwood, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)5,351,079 GBP2024-12-31Officer1999-06-04 ~ 1999-08-31IIF 111 - Director → ME
- 205THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED - now
WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED
- 2002-06-10 04129835Suite 3, Avery House, 69 North Street, BrightonIn Administration Corporate (3 parents, 2 offsprings)Officer2000-12-22 ~ 2001-11-05IIF 20 - Nominee Director → ME - 206THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED - now
WALSGRAVE HOSPITALS COMPANY LIMITED
- 2002-06-13 041370998 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2001-01-08 ~ 2001-11-05IIF 23 - Nominee Director → ME - 2072 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents)Officer1999-11-11 ~ 2000-02-04IIF 121 - Director → ME
- 208THE OXFORD SHAKESPEARE COMPANY LTD - now 06985516AROUSAL LIMITED - 2002-01-1698 Galloway Road, LondonActive Corporate (4 parents)Equity (Company account)-209,127 GBP2020-03-31Officer1999-11-03 ~ 1999-12-08IIF 94 - Director → ME
- 209BREWMAN WT LIMITED - 1999-10-04WATNEY TRUMAN LIMITED - 1995-08-24WATNEY COMBE REID & TRUMAN LIMITED - 1988-03-15WATNEY COMBE REID & CO LIMITED - 1986-03-31WATNEYS LONDON LIMITED - 1982-09-20WATNEY MANN (LONDON & HOME COUNTIES) LIMITED - 1976-12-31Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents)Officer2012-04-30 ~ 2017-09-29IIF 227 - Director → ME2012-04-30 ~ 2017-09-29IIF 273 - Secretary → ME
- 210Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer2000-07-11 ~ 2000-10-03IIF 37 - Nominee Director → ME
- 211THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27COURAGE BREWING LIMITED - 1983-10-28 00040742Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-04-30 ~ 2017-09-29IIF 274 - Secretary → ME
- 212TILNEY NOMINEES NO.2 LIMITED - now 07401578TOWRY NOMINEES NO.2 LIMITED - 2017-01-27 07401578
EDWARD JONES NOMINEES LIMITED
- 2010-05-07 0393281345 Gresham Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-02-24 ~ 2000-08-16IIF 105 - Nominee Director → ME - 213TOMY EUROPE (HOLDINGS) LIMITED - nowRACING CHAMPIONS WORLDWIDE LIMITED - 2013-01-31Hembury House Pynes Hill, Rydon Lane, Exeter, DevonActive Corporate (7 parents, 2 offsprings)Officer1999-03-19 ~ 1999-04-09IIF 118 - Director → ME
- 214UK INTERCO 1 LIMITED - now 12322767Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-12-21 ~ 2017-09-29IIF 244 - Secretary → ME
- 215VAT CLUB JACQUES BOREL LIMITED - now1 Northumberland Avenue, LondonDissolved Corporate (2 parents)Officer2001-08-20 ~ 2001-10-18IIF 96 - Nominee Director → ME
- 216Yorkshire House, 7 South Lane, Holmfirth, West YorkshireDissolved Corporate (3 parents)Officer1999-09-07 ~ 1999-09-29IIF 142 - Director → ME
- 217VERCITY MANAGEMENT SERVICES LIMITED - nowHCP MANAGEMENT SERVICES LIMITED - 2021-04-23
NEWSCHOOLS LIMITED
- 2013-04-30 038194688 White Oak Square, London Road, Swanley, KentActive Corporate (3 parents, 139 offsprings)Officer1999-08-04 ~ 1999-09-09IIF 143 - Director → ME - 218VIACOM GLOBAL LIMITED - nowSHOWTIME VENTURES LIMITED - 2006-01-03
ZONE BROADCASTING SHOWTIME (TURKEY) LIMITED
- 2000-12-18 04056282Riverbank House, 2 Swan Lane, LondonActive Corporate (4 parents, 1 offspring)Officer2000-08-21 ~ 2000-11-10IIF 48 - Nominee Director → ME - 219Njhco, Suite 1 The Sanctuary, 23 Oakhill Grove, SurbitonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-11,914 GBP2017-12-31Officer2000-12-22 ~ 2001-02-02IIF 57 - Nominee Director → ME
- 220VR INVEST LIMITED - nowManagement Office Bicester, Village 50 Pingle Drive, Bicester, OxfordshireDissolved Corporate (3 parents)Officer1999-11-03 ~ 1999-11-29IIF 124 - Director → ME
- 221Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (6 parents)Officer2000-12-11 ~ 2001-02-02IIF 61 - Nominee Director → ME
- 222Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (3 parents)Officer2000-08-21 ~ 2001-01-25IIF 92 - Nominee Director → ME
- 2239 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (2 parents)Officer1999-09-07 ~ 1999-10-29IIF 155 - Director → ME
- 224Harris Lipman Llp, 2 Mountview Court, 310 Friern Barnett Lane Whetstone, London, United KingdomDissolved Corporate (2 parents)Officer2000-06-12 ~ 2000-07-14IIF 115 - Director → ME
- 225WILD IMPACT FOUNDATION - now
THE AFRICA FOUNDATION
- 2024-11-12 04212822Ground Floor, 6, Chesterfield Gardens, LondonActive Corporate (6 parents)Officer2001-05-09 ~ 2001-09-14IIF 156 - Director → ME - 226WPSE LIMITED - nowWASTE PER SE LIMITED - 2003-10-10 05350014CHATEAU ABLIS LIMITED - 2000-08-17C/o Add-itions Accountancy Solutions, 321 Main Street, Calverton, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2000-02-24 ~ 2000-05-04IIF 73 - Nominee Director → ME
- 227WRAP ENTERPRISES LTD. - now
THE WASTE AND RESOURCES ENVIRONMENTAL BODY LIMITED
- 2014-12-29 04217608Blenheim Court, Ground Floor, 19 George Street, Banbury, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2001-05-16 ~ 2001-07-06IIF 29 - Nominee Director → ME - 228XICHEM LIMITED - nowBTM (BATH) LIMITED - 2002-08-2911 Commerce Close, West Wiltshire Trading Est, Westbury, WiltshireDissolved Corporate (3 parents)Officer2001-03-29 ~ 2001-05-17IIF 27 - Nominee Director → ME
- 229YOUNG'S SEAFOOD LIMITED - now SC099651, 04345741, 03628503... (more)YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29 03628503YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31 03628503YOUNG'S SEAFOOD LIMITED - 2000-12-29 SC099651, 04345741, 03628503... (more)Young's House, Wickham Road, Grimsby, EnglandActive Corporate (6 parents, 17 offsprings)Officer1999-04-14 ~ 1999-05-27IIF 144 - Director → ME
- 230YOUNGS BLUECREST PENSION TRUSTEES LIMITED - nowYoung's House, Wickham Road, Grimsby, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-03-30Officer1999-08-04 ~ 1999-09-23IIF 129 - Director → ME
- 231ZOE DEVELOPMENT COMPANY LIMITED - nowMERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03
GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED
- 2001-10-26 04190170Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-03-29 ~ 2001-05-22IIF 93 - Nominee Director → ME - 232ZOE GATWICK LIMITED - nowMERIDIEN GATWICK LIMITED - 2006-01-03
GRAND HOTELS (M) GATWICK LIMITED
- 2001-10-26 04190151Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-03-29 ~ 2001-05-22IIF 39 - Nominee Director → ME - 233ZOE GUARANTEE COMPANY LIMITED - nowMERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03
GRAND HOTELS (M) GUARANTEE COMPANY LIMITED
- 2001-10-26 04190179Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-03-29 ~ 2001-05-22IIF 55 - Nominee Director → ME - 234ZOE HEATHROW LIMITED - nowMERIDIEN HEATHROW LIMITED - 2006-01-03
GRAND HOTELS (M) HEATHROW LIMITED
- 2001-10-26 04165748Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-02-22 ~ 2001-05-22IIF 26 - Nominee Director → ME
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