1
63/65 WARWICK ROAD MANAGEMENT LIMITED
01600086 13 Crescent Place, London, Greater London, England
Active Corporate (12 parents)
Officer
2004-12-25 ~ now
IIF 25 - Director → ME
2
AEW GLOBAL UK LIMITED - now
AEW EUROPE UK LIMITED - 2008-12-16
CURZON GLOBAL U.K. LIMITED - 2008-12-02
DTZ CURZON LIMITED - 2001-01-08
CURZON GLOBAL PARTNERS LIMITED - 1999-06-25
DTZ DEBENHAM THORPE (NORTH EAST) LIMITED - 1999-05-10
DTZ DEBENHAM (NORTH EAST) LIMITED - 1993-03-04
DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 1993-03-03
ARMOURHURST LIMITED
- 1993-02-18
02776047 Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (40 parents, 8 offsprings)
Officer
1992-12-23 ~ 1993-02-14
IIF 11 - Director → ME
3
ARELION UK LTD - now
TELIA CARRIER UK LIMITED - 2023-01-10
TELIASONERA INTERNATIONAL CARRIER UK LIMITED - 2016-09-21
TELIA INTERNATIONAL CARRIER UK LIMITED - 2003-06-06
TELIA UK LIMITED - 2001-12-03
TELIA U.K. LIMITED - 1996-10-02
TELIA INTERNATIONAL UK LIMITED - 1996-03-01
Telephone House, 69-77 Paul Street, London, England
Active Corporate (48 parents)
Officer
1993-03-05 ~ 1993-08-19
IIF 7 - Director → ME
4
The Chrysalis Building, Bramley Road, London
Dissolved Corporate (13 parents)
Officer
1993-01-04 ~ 1993-08-31
IIF 5 - Director → ME
5
ARVINMERITOR A&ET LIMITED - now
ARVIN EXHAUST LTD - 2002-07-12
ARVIN-CHESWICK UK LTD. - 1995-02-10
FLINTGROVE LIMITED
- 1993-06-10
02796324 Meritor, Grange Road, Cwmbran, Gwent
Active Corporate (29 parents)
Officer
1993-03-05 ~ 1993-06-09
IIF 15 - Director → ME
6
ASPEN PHARMACARE RESOURCES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-18
Dissolved on 2011-03-22
ASPEN PHARMACARE EUROPE LIMITED - 2003-03-25
PROTEA PROPERTIES LIMITED - 2001-11-09
PROTEA STEEL TRADING LIMITED - 1996-09-20
CINDERGROVE LIMITED
- 1993-04-01
02796254 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (18 parents)
Officer
1993-03-05 ~ 1993-03-31
IIF 8 - Director → ME
7
BREAD FOR LIFE LIMITED - now
21 Arlington Street, London.
Dissolved Corporate (10 parents)
Officer
1993-01-04 ~ 1993-03-29
IIF 17 - Director → ME
8
BRIGHTSTAR LOTTERY UK SOLUTIONS LIMITED - now
IGT U.K. LIMITED - 2025-08-20
GTECH U.K. LIMITED
- 2016-04-18
02796326 5th Floor, Eldon House, 2 And 3 Eldon Street, London, England
Active Corporate (17 parents)
Officer
1993-03-05 ~ 1993-06-09
IIF 6 - Director → ME
9
CARTER COMMERCIAL DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2001-10-12
Administration discharged on 2016-06-17
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-09-12
Date of completion or termination of CVA on 2015-07-16
FLINTCLOSE LIMITED
- 1993-07-14
02796306 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (22 parents)
Officer
1993-03-05 ~ 1993-06-10
IIF 14 - Director → ME
10
CLIFFORD CHANCE EUROPE LIMITED LIABILITY PARTNERSHIP - 2005-04-30
10 Upper Bank Street, London
Active Corporate (720 parents)
Officer
2007-01-25 ~ 2011-04-26
IIF 23 - LLP Member → ME
11
10 Upper Bank Street, London
Active Corporate (1206 parents, 9 offsprings)
Officer
2006-12-01 ~ 2013-04-30
IIF 27 - LLP Member → ME
12
CLIFFORD CHANCE NEWCASTLE LIMITED - now
CLIFFORD CHANCE NOMINEES LIMITED
- 2018-09-10
00511097LEGIBUS NOMINEES LIMITED
- 1997-01-01
00511097 Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (57 parents, 46 offsprings)
Officer
1993-01-04 ~ 2006-10-30
IIF 18 - Director → ME
13
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
- now 03841828 10 Upper Bank Street, London
Dissolved Corporate (32 parents, 178 offsprings)
Officer
1999-11-15 ~ 2006-10-30
IIF 16 - Director → ME
14
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED
- 1997-01-01
00592848 10 Upper Bank Street, London
Active Corporate (57 parents, 2799 offsprings)
Officer
(before 1993-02-23) ~ 2006-10-30
IIF 20 - Director → ME
15
19 Mattock Lane, Ealing, London, England
Active Corporate (3 parents)
Officer
2021-05-05 ~ now
IIF 24 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
26 Pott Street, London, England
Active Corporate (63 parents)
Officer
~ 1995-08-11
IIF 3 - Director → ME
17
NEWSQUEST LIMITED - now
NEWSQUEST PLC - 2015-09-08
NEWSQUEST HOLDINGS LIMITED
- 1997-09-22
03165420 Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
1996-02-22 ~ 1996-02-26
IIF 19 - Director → ME
18
PROJECT GENESIS LIMITED - now
Steel House, Genesis Way, Consett, England
Active Corporate (22 parents, 1 offspring)
Officer
1993-03-05 ~ 1993-05-10
IIF 13 - Director → ME
19
19 Mattock Lane, London
Active Corporate (7 parents)
Officer
2004-11-15 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-25
Dissolved on 2021-08-13
STORMCROFT LIMITED
- 1993-03-17
02776684 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (34 parents)
Officer
1993-01-04 ~ 1993-03-17
IIF 21 - Director → ME
21
SMBC DERIVATIVE PRODUCTS LIMITED - now
SBCM DERIVATIVE PRODUCTS LIMITED
- 2001-04-02
02988637 100 Liverpool Street, London, England
Active Corporate (65 parents)
Officer
1994-11-04 ~ 1995-04-18
IIF 9 - Director → ME
22
1st Floor, 16 Maddox Street, London
Dissolved Corporate (9 parents)
Officer
1993-04-06 ~ 1993-04-27
IIF 4 - Director → ME
23
TRAVEL CHANNEL EUROPE LIMITED - now
LANDMARK TRAVEL CHANNEL LIMITED
- 2004-06-09
02796320 One, Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1993-03-05 ~ 1993-07-29
IIF 22 - Director → ME
24
10 New Burlington Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1993-03-05 ~ 1993-03-26
IIF 10 - Director → ME
25
VERIZON UK LIMITED - now
MCI WORLDCOM LIMITED - 2006-09-20
WORLDCOM INTERNATIONAL LIMITED - 1999-01-08
MFS COMMUNICATIONS LIMITED
- 1997-06-30
02776038ARMOURDOWN LIMITED
- 1993-04-16
02776038 Reading International Business, Park Basingstoke Road, Reading, Berkshire
Active Corporate (25 parents, 2 offsprings)
Officer
1992-12-23 ~ 1993-04-16
IIF 12 - Director → ME