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.
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Parent entities and officers
Inapplicable
Individuals in focus
Fadil, Susan Carol
- British born in September 1966
Fadil, Susan Carol
Resident in United Kingdom
Registered addresses and corresponding companies201, Bishopsgate, London, EC2M 3AF
IIF 1 IIF 2 IIF 3 (more)(less)201, Bishopsgate, London, EC2M 3AF, United Kingdom
IIF 6 IIF 7C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 8 IIF 9 IIF 10Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)
- British chartered company secretary born in September 1966
Fadil, Susan Carol
Resident in United Kingdom
Registered addresses and corresponding companies400 Capability Green, Luton, Bedfordshire, LU1 3AE
IIF 17 IIF 185 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
IIF 19201, Bishopsgate, London, EC2M 3AF
IIF 20 IIF 21 IIF 22 (more)(less)201, Bishopsgate, London, EC2M 3AF, United Kingdom
IIF 295th Floor, 6 St Andrew Street, London, EC4A 3AE
IIF 30 IIF 31 IIF 325th Floor, 6 St Andrew Street, London, EC4A 3AE, England
IIF 335th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
IIF 34C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)
- British chartered secretary born in September 1966
Fadil, Susan Carol
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1966
Fadil, Susan Carol
Resident in United Kingdom
Registered addresses and corresponding companies201, Bishopsgate, London, EC2M 3AF, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 55Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)
- British born in September 1966
Fadil, Susan Carol
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in September 1966
Fadil, Susan Carol
Resident in England
Registered addresses and corresponding companies - British company secretary born in September 1966
Fadil, Susan Carol
Resident in England
Registered addresses and corresponding companiesThe Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 80
- British director born in September 1966
Fadil, Susan Carol
Resident in England
Registered addresses and corresponding companiesThe Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 81
- British born in September 1966
Mrs Susan Carol Fadil
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 82
- British chartered secretary born in December 1966
Fadil, Susan Carol
Resident in England
Registered addresses and corresponding companiesThe Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 83
- British born in September 1966Registered addresses and corresponding companies
Fadil, Susan Carol
176 Dartford Road, Dartford, Kent, DA1 3EX
IIF 84Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
IIF 85 IIF 86 IIF 87 (more)(less)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 15511 Pilgrim Street, London, EC4V 6RW
IIF 156 IIF 157 IIF 158 (more)(less)
- British chartered company secretary born in September 1966Registered addresses and corresponding companies
Fadil, Susan Carol
Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
IIF 16211 Pilgrim Street, London, EC4V 6RW
IIF 163 IIF 164 IIF 165 (more)(less)
- British chartered secretary born in September 1966Registered addresses and corresponding companies
Fadil, Susan Carol
11 Pilgrim Street, London, EC4V 6RW
IIF 191 IIF 192 IIF 193 (more)(less)
- British company secretary born in September 1966Registered addresses and corresponding companies
Fadil, Susan Carol
- British Registered addresses and corresponding companies
Fadil, Susan Carol
176 Dartford Road, Dartford, Kent, DA1 3EX
IIF 198 IIF 199 IIF 200Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
IIF 201 IIF 202 IIF 203 (more)(less)11 Pilgrim Street, London, EC4V 6RW
IIF 207 IIF 208 IIF 209 (more)(less)201, Bishopsgate, London, EC2M 3AF
IIF 211 IIF 2125th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
IIF 213C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 214 IIF 215 IIF 216 (more)(less)Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
IIF 218 IIF 219
- British chartered company secretaryRegistered addresses and corresponding companies
Fadil, Susan Carol
- British company secretaryRegistered addresses and corresponding companies
Fadil, Susan Carol
176 Dartford Road, Dartford, Kent, DA1 3EX
IIF 224
- Registered addresses and corresponding companies
Fadil, Susan Carol
Related profiles found in government register
Offspring entities and appointments
216
- 1
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
07574515Regal House, 14 James Street, London, United KingdomActive Corporate (18 parents)Officer2011-03-22 ~ 2011-05-17IIF 59 - Director → ME - 2TMF 470 LIMITED - 2006-10-278th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (15 parents, 36 offsprings)Officer2015-03-01 ~ 2015-11-12IIF 18 - Director → ME
- 3ABBOTT TOXICOLOGY LIMITED - nowABBOTT TOXICOLOGY PLC - 2020-05-01ALERE TOXICOLOGY PLC - 2020-05-01
CONCATENO PLC
- 2012-06-20 0539623421 Blacklands Way, Abingdon, Oxfordshire, EnglandActive Corporate (39 parents, 6 offsprings)Officer2005-08-04 ~ 2008-05-07IIF 207 - Secretary → ME - 4
ACORNS EARLY YEARS CENTRE
04102880Joy House, Franklin Road, Dartford, KentActive Corporate (19 parents)Officer2000-11-06 ~ 2002-02-22IIF 162 - Nominee Director → ME2000-11-06 ~ 2003-08-20IIF 220 - Nominee Secretary → ME - 5
AIB INTERNATIONAL-UK, LTD
06843431Riverbridge House Business Centre Fetcham Grove, Guildford, Leatherhead, Surrey, United KingdomActive Corporate (15 parents)Officer2009-03-11 ~ 2009-03-11IIF 1 - Director → ME - 6
- 7Insolvency (Case 1) In administration
Administration started on 2009-07-27
Administration ended on 2009-12-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-21
Dissolved on 2020-05-21Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, CambridgeshireDissolved Corporate (20 parents)Officer1996-02-22 ~ 1996-02-26IIF 108 - Nominee Director → ME1996-02-22 ~ 1996-09-16IIF 198 - Secretary → ME - 8Insolvency (Case 1) In administration
Administration started on 2009-07-27
Administration ended on 2009-12-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-21
Dissolved on 2020-02-18ADAPAS LIMITED - 1995-03-22Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, CambridgeshireDissolved Corporate (23 parents)Officer1995-10-11 ~ 1996-09-16IIF 224 - Secretary → ME - 9Belgrave House, 76 Buckingham Palace Road, LondonActive Corporate (27 parents)Officer2008-06-06 ~ 2008-06-20IIF 163 - Director → ME
- 10ANTI-WASTE (RESTORATION) LIMITED - now3 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (31 parents)Officer1994-11-23 ~ 1994-12-20IIF 113 - Nominee Director → ME
- 11ARGO INTERNATIONAL HOLDINGS LIMITED - nowARGO UK HOLDINGS, LIMITED - 2009-06-11
ARGO ACQUISITION, LIMITED
- 2009-04-21 06543704C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2008-03-25 ~ 2008-03-25IIF 185 - Director → ME - 12ASHWORTH FRAZER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-18
Dissolved on 2013-08-28ASHWORTH FRAZER (DUBLIN) LIMITED - 2000-06-29ASHWORTH FRAZER LIMITED - 2000-02-25FRAZER PIPESTOCK LIMITED - 1994-02-28Tower Bridge House, St Katharines Way, LondonDissolved Corporate (25 parents)Officer1992-04-08 ~ 1992-07-15IIF 125 - Nominee Director → ME - 13ASM ENGINEERING PVT LTD - nowSEMCON ENGINEERING UK LIMITED - 2024-02-10Enterprise Centre, Coventry University Technology Park, Coventry, EnglandActive Corporate (23 parents, 1 offspring)Officer1994-11-23 ~ 1995-02-03IIF 140 - Nominee Director → ME
- 14ATLAS HOTELS (BIRMINGHAM NT 2) LIMITED - nowMORETHANHOTELS BIRMINGHAM (SS) LIMITED - 2015-02-23
MORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED
- 2007-12-19 06440899Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (26 parents)Officer2007-11-29 ~ 2007-11-29IIF 181 - Director → ME - 15ATLAS HOTELS (BIRMINGHAM NT 3) LIMITED - nowMORETHANHOTELS BIRMINGHAM (HI) LIMITED - 2015-02-23
MORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED
- 2007-12-19 06441063Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (26 parents)Officer2007-11-29 ~ 2007-11-29IIF 166 - Director → ME - 16ATOS LIMITED - now
AXIME (UK) LIMITED
- 1997-07-14 03290446Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (30 parents)Officer1996-12-11 ~ 1996-12-20IIF 100 - Nominee Director → ME - 17AUGEAN LIMITED - now
AUGEAN PLC
- 2021-11-08 051997194 Rudgate Court, Walton, Wetherby, West YorkshireActive Corporate (31 parents, 13 offsprings)Officer2005-12-16 ~ 2011-09-01IIF 218 - Secretary → ME2004-08-06 ~ 2005-05-24IIF 209 - Secretary → ME - 18AUSTEREO ENTERTAINMENT EUROPE LIMITED - nowAUSTEREO MCM ENTERTAINMENT EUROPE LIMITED - 2001-04-04MCM NETWORKING (EUROPE) LIMITED - 1995-06-28MCM ENTERTAINMENT LIMITED - 1994-02-22Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey, United KingdomDissolved Corporate (18 parents)Officer1993-09-29 ~ 1994-01-07IIF 86 - Nominee Director → ME
- 19AUTONOMY CORPORATION LIMITED - now
AUTONOMY CORPORATION PLC
- 2012-01-10 03175909AUTONOMY CORPORATION PLC
- 1998-07-16 03175909YPCS 44 PLC - 1996-04-29C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, BerkshireConverted / Closed Corporate (30 parents, 1 offspring)Officer1998-06-23 ~ 2000-11-30IIF 205 - Nominee Secretary → ME - 20AVENUE 32 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-22
Dissolved on 2018-07-29BENTELER & RANDOW LIMITED
- 2012-12-19 07441722Hay's Galleria, Hays Lane, London, London, EnglandDissolved Corporate (7 parents)Officer2010-11-16 ~ 2010-11-16IIF 23 - Director → ME - 21BERKHAMSTED TOWN HALL TRADING LIMITED - now196 High Street, Berkhamsted, HertfordshireActive Corporate (14 parents)Officer1996-03-29 ~ 1997-06-03IIF 134 - Nominee Director → ME
- 22
BETTERSTORE SELF STORAGE OPERATIONS LIMITED
07272715127a High Street, Ruislip, MiddlesexActive Corporate (8 parents)Officer2010-06-03 ~ 2010-06-03IIF 47 - Director → ME - 23Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United KingdomActive Corporate (18 parents, 5 offsprings)Officer1994-01-26 ~ 1994-05-04IIF 152 - Nominee Director → ME
- 24
BLUE JOHN STONE LIMITED
06532029David Fletcher, Mulberry House, 78a Nightingale Lane, LondonDissolved Corporate (5 parents)Officer2008-03-12 ~ 2008-04-09IIF 157 - Director → ME - 25BMS FACULTATIVE LIMITED - nowOne America Square, LondonDissolved Corporate (16 parents)Officer1996-12-10 ~ 1998-06-09IIF 144 - Nominee Director → ME
- 26
BOSWORTH RUN-OFF LIMITED
066812303 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (15 parents)Officer2008-08-26 ~ 2008-08-26IIF 180 - Director → ME - 27MAWLAW 350 LIMITED - 1997-08-085th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-06-05 ~ dissolvedIIF 39 - Director → ME
- 28BRAEBURN ESTATES (GP) LIMITED - now
CANARY WHARF (PB) GENERAL PARTNER LIMITED
- 2011-07-21 0769855930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (42 parents, 23 offsprings)Officer2011-07-08 ~ 2011-07-08IIF 58 - Director → ME - 29BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED - now
CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED
- 2011-07-21 0770566330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (34 parents)Officer2011-07-14 ~ 2011-07-14IIF 62 - Director → ME - 30BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED - now30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (35 parents)Officer2011-07-08 ~ 2011-07-08IIF 57 - Director → ME
- 31BRIDGE BUILDINGS LIMITED - now15 Holland Park Gardens, LondonActive Corporate (13 parents)Officer1994-06-28 ~ 1996-06-10IIF 154 - Nominee Director → ME
- 32
CAMBRIDGE COMMERCIAL LENDING COMPANY LIMITED
07243655201 Bishopsgate, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-05 ~ 2012-05-11IIF 55 - Director → ME - 33CAMPOLAZ LTD - now
ALTAIRA LTD.
- 2022-03-15 07397861Flat 3 21-23 Cranley Gardens, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2010-10-05 ~ 2010-10-05IIF 7 - Director → ME - 34
- 35
CAMPUS LIVING VILLAGES UK LIMITED
066048747th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2008-05-28 ~ 2008-06-02IIF 187 - Director → ME - 36
- 37
CANARY WHARF (RIVERSIDE SOUTH) LIMITED
065164101 Canada Square, LondonActive Corporate (18 parents)Officer2008-02-27 ~ 2008-02-27IIF 193 - Director → ME - 38
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
06468599One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2008-01-09 ~ 2008-01-09IIF 170 - Director → ME - 39
CANARY WHARF FINANCE (INVESTMENTS) LIMITED
06865085One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2009-03-31 ~ 2009-03-31IIF 22 - Director → ME - 401 Canada Square, LondonActive Corporate (24 parents)Officer2000-02-16 ~ 2000-02-16IIF 206 - Nominee Secretary → ME
- 41
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
06468602One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2008-01-09 ~ 2008-01-09IIF 156 - Director → ME - 42
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
065162801 Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Officer2008-02-27 ~ 2008-02-27IIF 160 - Director → ME - 43
- 44
- 45
CANARY WHARF PROPERTIES (RT5) LIMITED
06468635One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2008-01-09 ~ 2008-01-09IIF 188 - Director → ME - 46CANARY WHARF RETAIL FINANCE LIMITED - now
CANARY WHARF INVESTMENTS (RT5) LIMITED
- 2024-09-03 06468603One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 4 offsprings)Officer2008-01-09 ~ 2008-01-09IIF 172 - Director → ME - 47
- 48
- 49
- 50First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (18 parents, 5 offsprings)Officer2011-12-13 ~ 2012-01-12IIF 8 - Director → ME
- 51RED SHIELD MANAGEMENT LIMITED - 2014-06-24CAVERSHAM MANAGEMENT LIMITED - 2010-08-06The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (33 parents, 88 offsprings)Officer2017-10-13 ~ nowIIF 64 - Director → ME
- 52CATALINA ECHO LIMITED - nowCATALINA SHELFCO LIMITED - 2011-08-23
CATALINA DELTA LIMITED
- 2011-05-23 07444605Second Floor, Units B-c, Downlands Business Park, Worthing, EnglandActive Corporate (11 parents, 1 offspring)Officer2010-11-18 ~ 2010-11-18IIF 29 - Director → ME - 53
CATALINA EUROPE LIMITED
06804628Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14
Dissolved on 2011-09-15Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (7 parents)Officer2009-01-28 ~ 2009-01-29IIF 2 - Director → ME - 54
CHANDERHILL PROPERTIES LIMITED
03165942The Byre Yewden Farm, Hambleden, Henley On Thames, OxonActive Corporate (7 parents)Officer1996-02-28 ~ 1996-03-27IIF 114 - Nominee Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-05-27Satago Cottage, 360a Brighton Road, Croydon, SurreyDissolved Corporate (8 parents, 1 offspring)Officer2008-06-19 ~ 2008-06-19IIF 186 - Director → ME - 56
CHARLES DARWIN HOUSE LIMITED
07302145Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-23
Dissolved on 2022-09-30C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (20 parents)Officer2010-07-01 ~ 2010-07-01IIF 51 - Director → ME - 57CORREVIO (UK) LTD. - now
IROKO CARDIO (UK) LTD.
- 2013-01-15 06481819Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (22 parents)Officer2008-01-23 ~ 2008-01-23IIF 161 - Director → ME - 58COURTAULDS (FOOTWEAR) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-21
Dissolved on 2024-10-15PACIFIC BRANDS (U.K.) LTD. - 2010-01-25NICKS SPORTS & LEISURE FOOTWEAR LIMITED
- 1996-07-03 0272084922 Regent Street, NottinghamDissolved Corporate (23 parents)Officer1992-06-05 ~ 1992-06-26IIF 128 - Nominee Director → ME - 59CRANLEIGH ENTERPRISES LIMITED - nowCranleigh School, Horseshoe Lane, Cranleigh, SurreyActive Corporate (14 parents)Officer1994-02-24 ~ 1994-03-09IIF 89 - Nominee Director → ME
- 60CREATE LIVERPOOL TRADING LIMITED - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-06-01
Dissolved on 2020-11-06CREATE TRADING LIMITED - 2000-01-10C/o, Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, MerseysideDissolved Corporate (25 parents)Officer1995-05-30 ~ 1995-08-21IIF 130 - Nominee Director → ME - 61CSC FSG LIMITED - nowCSC CONTINUUM (UK) LIMITED - 1999-02-18CONTINUUM (TWYFORD) LIMITED - 1998-03-20Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (17 parents)Officer1995-05-30 ~ 1995-09-01IIF 106 - Nominee Director → ME
- 62DERBY PARTICIPATIONS LIMITED - now
WEYBRIDGE PARTICIPATIONS LIMITED
- 1993-02-19 0272090112 Charles Ii Street, LondonDissolved Corporate (19 parents)Officer1992-06-05 ~ 1992-07-31IIF 148 - Nominee Director → ME - 63
DILLONS UK LIMITED
03040465Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19
Commencement of winding up on 2013-09-02
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (29 parents)Officer1995-03-31 ~ 1995-04-21IIF 99 - Nominee Director → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-20 during the appointment or period of control
Dissolved on 2015-08-28 during the appointment or period of controlECOFIN NATURAL GAS PLC
- 2010-09-10 07315070Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (8 parents)Officer2010-07-14 ~ dissolvedIIF 214 - Secretary → ME - 65EDIFICE MANAGED ACCESS LIMITED - now
EDIFICE INTERNATIONAL LIMITED
- 2011-11-08 0660588271-75 Shelton Street, Covent Garden, LondonActive Corporate (13 parents, 3 offsprings)Officer2008-05-29 ~ 2008-05-29IIF 192 - Director → ME - 66
- 67EMI ARCHIVE TRUST - nowTHE EMI GROUP ARCHIVE TRUST - 2018-05-15EMI GROUP ARCHIVE TRUST - 1996-07-10
THE EMI GROUP ARCHIVE TRUST
- 1996-05-29 031976884 Pancras Square, London, United KingdomActive Corporate (33 parents)Officer1996-05-13 ~ 1996-05-24IIF 109 - Nominee Director → ME - 68EMI GROUP HOLDINGS (UK) - now364-366 Kensington High Street, LondonDissolved Corporate (25 parents, 7 offsprings)Officer1996-02-13 ~ 1996-02-29IIF 90 - Nominee Director → ME
- 69EMI GROUP WORLDWIDE - now4 Pancras Square, London, United KingdomActive Corporate (29 parents, 3 offsprings)Officer1996-02-13 ~ 1996-02-29IIF 136 - Nominee Director → ME
- 70EMPLOYMENT OFFICE RECRUITMENT SOLUTIONS UK LIMITED - now
EMPLOYMENT RECRUITMENT SOLUTIONS UK LIMITED
- 2008-08-28 06635971BOB TEST 2008 LIMITED
- 2008-08-22 06635971Level 13 Apex Tower, High Street, New Malden, SurreyDissolved Corporate (8 parents)Officer2008-07-02 ~ 2008-08-22IIF 174 - Director → ME - 71ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED - nowINSPICIO LIMITED - 2010-10-22
INSPICIO PLC
- 2008-04-23 05414237Socotec House Bretby Business Park, Bretby, Burton-upon-trent, EnglandActive Corporate (20 parents, 7 offsprings)Officer2005-10-26 ~ 2007-02-02IIF 229 - Secretary → ME - 72EPI HOLDINGS LIMITED - nowPascal Close, St Mellons, Cardiff, South GlamorganActive Corporate (19 parents, 1 offspring)Officer1996-03-11 ~ 1996-03-27IIF 117 - Nominee Director → ME
- 73EUROPEAN FREEZE DRY LIMITED - now45 Roman Way, Longridge Road, Ribbleton, PrestonActive Corporate (33 parents)Officer1994-10-14 ~ 1994-12-15IIF 121 - Nominee Director → ME
- 74
FADIL TESTING LIMITED
07449730Pellipar House 1st Floor, 9 Cloak Lane, London, England & Wales, United KingdomDissolved Corporate (5 parents)Officer2010-11-24 ~ 2010-12-16IIF 13 - Director → ME - 75FINANCIAL SERVICES CULTURE BOARD - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-07-05
Commencement of winding up on 2023-07-11BANKING STANDARDS BOARD - 2021-04-28BANKING STANDARDS REVIEW COUNCIL
- 2015-03-31 092782555th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (30 parents, 1 offspring)Officer2014-10-23 ~ 2015-02-27IIF 34 - Director → ME - 76FINE RECORDINGS CLUB LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19
Commencement of winding up on 2013-10-07
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (23 parents)Officer1995-03-31 ~ 1995-04-21IIF 155 - Nominee Director → ME - 77G4S ADI GROUP LIMITED - nowSECURICOR ADI GROUP LIMITED - 2013-06-27THE ADI GROUP LIMITED - 2001-02-16Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (33 parents)Officer1993-06-28 ~ 1993-07-23IIF 137 - Nominee Director → ME
- 78G4S AVIATION (FRANCE) LIMITED - nowSECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01SECURICOR ADI FRANCE LIMITED - 2002-03-27
AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED
- 2001-02-16 028371406th Floor 50 Broadway, London, EnglandActive Corporate (39 parents)Officer1993-07-19 ~ 1993-08-25IIF 126 - Nominee Director → ME - 79G4S AVIATION SERVICES (UK) LIMITED - nowG4S AVIATION SECURITY (UK) LIMITED - 2008-01-10SECURICOR AVIATION LIMITED - 2005-06-03SECURICOR ADI UK LIMITED - 2002-03-27The Curve, Hickman Avenue, London, EnglandActive Corporate (51 parents, 1 offspring)Officer1993-07-19 ~ 1993-08-25IIF 97 - Nominee Director → ME
- 80Central House 124, High Street, Hampton Hill, MiddlesexDissolved Corporate (8 parents)Officer2010-10-12 ~ 2010-10-12IIF 54 - Director → ME
- 81GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED - nowCONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED - 2012-06-29
CONVERTEAM NORTH EUROPE LIMITED
- 2009-06-03 06702141Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2008-09-18 ~ 2008-09-18IIF 177 - Director → ME - 82
GLOBAL LOCATIONS (OVERSEAS) LIMITED
06631077201 Bishopsgate, LondonDissolved Corporate (5 parents)Officer2008-06-26 ~ 2008-10-31IIF 159 - Director → ME - 83
GLOBAL LOCATIONS LIMITED
06631080201 Bishopsgate, LondonDissolved Corporate (5 parents)Officer2008-06-26 ~ 2008-10-31IIF 158 - Director → ME - 84
GLYCOS BIOTECHNOLOGIES INTERNATIONAL GP UK LIMITED
07180409201 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2010-03-05 ~ 2010-03-05IIF 6 - Director → ME - 85Pellipar House 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (5 parents)Officer2011-07-20 ~ dissolvedIIF 10 - Director → ME
- 86GOREAU ARF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-25
Dissolved on 2011-03-22ALDERTON FINANCIAL SERVICES LIMITED - 2004-09-14C/o Genesis Investment, Management, 21 Knightsbridge, LondonDissolved Corporate (12 parents)Officer1995-05-15 ~ 1995-12-19IIF 84 - Director → ME - 87GREENCOURT MANAGEMENT LIMITED - now11 Elmfield Close, Gravesend, EnglandActive Corporate (12 parents)Officer1993-01-22 ~ 1994-01-04IIF 143 - Nominee Director → ME
- 88
H B TECHNOLOGIES LIMITED
02671907Unit 21 Whinbank Park, Whinbank Road, Aycliffe Business Park, Newton Aycliffe, County Durham, EnglandActive Corporate (11 parents)Officer~ 1991-12-20IIF 132 - Nominee Director → ME - 89Newton Road, Crawley, West Sussex, United KingdomDissolved Corporate (11 parents)Officer2008-05-21 ~ 2008-05-21IIF 195 - Director → ME
- 90TP GROUP ADVISORY LIMITED - 2018-06-14The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (20 parents, 146 offsprings)Officer2024-07-01 ~ nowIIF 69 - Director → ME
- 91HARRISON COWLEY 222 LIMITED - nowMAWLAW 222 LIMITED - 2001-07-24HARRISON COWLEY LTD - 1998-04-01HALL HARRISON COWLEY LIMITED - 1996-01-058th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandDissolved Corporate (27 parents)Officer1993-09-29 ~ 1994-01-17IIF 103 - Nominee Director → ME
- 92HEADLINE PUBLISHING GROUP LIMITED - nowHEADLINE BOOK PUBLISHING LIMITED - 2006-11-22Carmelite House, 50 Victoria Embankment, LondonActive Corporate (34 parents)Officer1993-01-22 ~ 1993-06-28IIF 107 - Nominee Director → ME
- 93
HEITMAN U.K. LIMITED
067163038 Hanover Street, 3rd Floor, London, EnglandActive Corporate (8 parents)Officer2008-10-06 ~ 2008-10-06IIF 176 - Director → ME - 94
HERON QUAYS (HQ4) INVESTMENTS LIMITED
0749674230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (15 parents)Officer2011-01-18 ~ 2011-01-18IIF 56 - Director → ME - 95
HERON QUAYS (HQ4) PROPERTIES LIMITED
07496743Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-20
Dissolved on 2016-09-24Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2011-01-18 ~ 2011-01-18IIF 60 - Director → ME - 96
HUDSON CAPITAL MANAGEMENT UK LIMITED
065934405th Floor 6 St Andrew Street, LondonDissolved Corporate (7 parents)Officer2008-05-14 ~ 2008-05-14IIF 182 - Director → ME - 97ICP PROPERTIES LIMITED - nowThe Island House, Midsomer Norton, Radstock, Somerset, EnglandDissolved Corporate (17 parents)Officer1995-03-29 ~ 1995-05-12IIF 153 - Nominee Director → ME
- 98
- 99800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (5 parents)Officer2012-06-14 ~ 2012-07-23IIF 41 - Director → ME
- 100800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (5 parents)Officer2012-06-14 ~ 2012-07-23IIF 37 - Director → ME
- 101INDEPENDENT REGIONALS LRN LIMITED - nowLONDON RECORDER NEWSPAPERS LIMITED - 2004-01-2639 Welbeck Street, London, EnglandDissolved Corporate (12 parents)Officer1995-08-23 ~ 1995-09-29IIF 147 - Nominee Director → ME
- 102INNOVA INVESTMENT MANAGEMENT LIMITED - nowSOLUM MANAGEMENT LIMITED - 2017-05-16Regal House, 14 James Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2009-01-22 ~ 2009-01-22IIF 20 - Director → ME
- 103
JEG ACQUISITION COMPANY LIMITED
06678113Cottons Centre, Cottons Lane, London, United KingdomActive Corporate (31 parents)Officer2008-08-20 ~ 2008-09-08IIF 184 - Director → ME - 104
JENNINGS BROTHERS ESOP TRUST LIMITED
02775556Marston's House, Brewery Road, WolverhamptonDissolved Corporate (19 parents)Officer1992-12-21 ~ 1992-12-01IIF 150 - Nominee Director → ME1993-09-21 ~ 1993-10-26IIF 201 - Nominee Secretary → ME1994-05-24 ~ 1994-08-22IIF 200 - Secretary → ME - 105
JENNINGS BROTHERS PROFIT SHARING SHARE SCHEME TRUST LIMITED
02775554Marston's House, Brewery Road, WolverhamptonDissolved Corporate (19 parents)Officer1992-12-21 ~ 1992-12-21IIF 111 - Nominee Director → ME1993-09-21 ~ 1993-10-26IIF 202 - Nominee Secretary → ME1994-05-24 ~ 1994-08-22IIF 199 - Secretary → ME - 106
JOINT CORPORATE SERVICES LIMITED
03570684C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (38 parents, 251 offsprings)Officer2015-03-01 ~ 2015-11-12IIF 32 - Director → ME - 107
JOINT SECRETARIAL SERVICES LIMITED
035706828th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (31 parents, 151 offsprings)Officer2015-03-01 ~ 2015-11-12IIF 31 - Director → ME - 108
- 109ANSON ADMINISTRATION (UK) LIMITED - 2013-12-137th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (21 parents, 3 offsprings)Officer2017-10-13 ~ dissolvedIIF 77 - Director → ME
- 110CURZON ONE LIMITED - 2004-04-22PROPERTY INITIATIVES LIMITED - 2004-01-20CURZON ONE LIMITED - 2003-07-10The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2017-10-13 ~ nowIIF 73 - Director → ME
- 111MARYLEBONE DIRECTORS LIMITED - 2014-06-24NOIRMONT LIMITED - 2005-10-31The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 93 offsprings)Officer2017-10-13 ~ nowIIF 67 - Director → ME
- 112ANSON FUND SERVICES (UK) LIMITED - 2014-05-08ANSON FUND SERVICES LIMITED - 2011-10-19ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20The Scalpel 18th Floor, Lime Street, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2017-11-15 ~ nowIIF 76 - Director → ME
- 113
JTC GROUP HOLDINGS (UK) LIMITED
12300104The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-11-06 ~ 2024-05-29IIF 81 - Director → ME - 114
- 115
- 116MARYLEBONE NOMINEES LIMITED - 2014-09-23The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 3 offsprings)Officer2017-10-13 ~ nowIIF 74 - Director → ME
- 117PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (27 parents, 140 offsprings)Officer2020-06-12 ~ nowIIF 63 - Director → ME
- 118
- 119
- 120
JW AEROSPACE UK LIMITED
06623238Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2008-06-18 ~ 2008-06-18IIF 168 - Director → ME - 121
K-TEL MULTIMEDIA (UK) LIMITED
06659067Third Floor Lynton House, 7-12 Tavistock Square, LondonActive Corporate (7 parents)Officer2008-07-29 ~ 2008-07-29IIF 179 - Director → ME - 122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Dissolved on 2026-02-18C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (18 parents)Officer1992-11-03 ~ 1992-11-16IIF 123 - Nominee Director → ME - 123KIKKOMAN TRADING (UK) LIMITED - nowJFC (UK) LIMITED - 1998-01-02Unit 17 7 Premier Park Road, LondonDissolved Corporate (14 parents)Officer1993-08-18 ~ 1993-11-30IIF 138 - Nominee Director → ME
- 124KNIGHT PIESOLD LTD - now
C R C ENVIRONMENT LIMITED
- 2002-12-04 02778092Scott House, Alencon Link, Basingstoke, HampshireDissolved Corporate (10 parents)Officer1993-01-08 ~ 1993-01-25IIF 129 - Nominee Director → ME - 12515 Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer2009-06-19 ~ 2009-06-22IIF 25 - Director → ME
- 126
LAXEY LOGISTICS LIMITED
06601444Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-27
Dissolved on 2012-12-06125 Colmore Row, BirminghamDissolved Corporate (14 parents)Officer2008-05-23 ~ 2008-05-29IIF 190 - Director → ME - 127
LBO FRANCE UK LIMITED
0680051642 Berkeley Square, London, United KingdomDissolved Corporate (5 parents)Officer2009-01-23 ~ 2009-01-23IIF 5 - Director → ME - 128
LEISURE & GAMING PUBLIC LIMITED COMPANY
05202461Insolvency (Case 1) In administration
Administration started on 2010-10-26 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2012-04-2510 Furnival Street, LondonDissolved Corporate (18 parents)Officer2005-11-11 ~ 2011-01-04IIF 219 - Secretary → ME - 129LITTLE BURTON DEVELOPMENT COMPANY LIMITED - now29 Manor Road, Folkestone, Kent, EnglandDissolved Corporate (10 parents)Officer1995-08-23 ~ 1996-09-04IIF 87 - Nominee Director → ME
- 130LITTLEPORT LIMITED - now
TREASURYWORX LIMITED
- 2014-07-29 068888955 Savile Row, LondonDissolved Corporate (7 parents)Officer2009-04-27 ~ 2009-04-27IIF 21 - Director → ME - 131London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United KingdomActive Corporate (32 parents, 6 offsprings)Officer1993-12-17 ~ 1994-02-03IIF 119 - Nominee Director → ME
- 132MARSTON'S ACQUISITIONS LIMITED - nowJENNINGS BROTHERS LIMITED - 2007-05-16
JENNINGS BROTHERS PUBLIC LIMITED COMPANY
- 2005-10-20 00024795St Johns House, St Johns Square, Wolverhampton, United KingdomActive Corporate (39 parents, 6 offsprings)Officer1993-09-21 ~ 1993-10-26IIF 228 - Nominee Secretary → ME - 133
MARWYN MATERIALS (UK) LIMITED
06660156Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (13 parents)Officer2008-07-30 ~ 2008-07-30IIF 171 - Director → ME - 134Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, GwentDissolved Corporate (5 parents)Officer1992-08-07 ~ 1992-08-17IIF 145 - Nominee Director → ME
- 135
MAWLAW ADMINISTRATION LIMITED
03311857201 Bishopsgate, LondonDissolved Corporate (12 parents, 15 offsprings)Officer1997-02-03 ~ 2007-10-29IIF 178 - Director → ME1997-02-03 ~ 2013-03-31IIF 223 - Secretary → ME - 136
MAWLAW CORPORATE SERVICES LIMITED
03311849201 Bishopsgate, LondonDissolved Corporate (12 parents, 507 offsprings)Officer1997-02-03 ~ 2007-10-29IIF 175 - Director → ME1997-02-03 ~ 2013-03-31IIF 222 - Secretary → ME - 137
- 138MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED - now16 Kingfisher Court, Newbury, BerkshireActive Corporate (10 parents)Officer1992-06-24 ~ 1992-07-27IIF 110 - Nominee Director → ME
- 139MERKUR TECHNICAL SUPPORT LIMITED - nowPRAESEPE LIMITED - 2021-11-08
PRAESEPE PLC
- 2014-01-08 05745526ALDGATE CAPITAL PLC
- 2008-07-23 05745526Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (23 parents, 5 offsprings)Officer2006-03-16 ~ 2010-12-31IIF 230 - Secretary → ME - 140MGG HEALTH LIMITED - nowMEDACS GLOBAL GROUP LIMITED - 2025-01-24IMPELLAM HEALTHCARE HOLDINGS LTD - 2015-12-23MEDACS HEALTHCARE GROUP LIMITED - 2015-07-21TEGRUS HOLDINGS LIMITED - 2013-02-0633 Soho Square, London, EnglandActive Corporate (16 parents, 5 offsprings)Officer2011-12-13 ~ 2012-01-12IIF 9 - Director → ME
- 141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-30
Dissolved on 2017-07-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer1996-03-29 ~ 1996-06-04IIF 101 - Nominee Director → ME - 142MSFC LIMITED - now4 Pancras Square, London, United KingdomActive Corporate (15 parents)Officer1996-12-04 ~ 1997-01-02IIF 112 - Nominee Director → ME
- 143MYSOCIETY - now
UK CITIZENS ONLINE DEMOCRACY
- 2020-06-18 03277032483 Green Lanes, LondonActive Corporate (44 parents)Officer1996-11-12 ~ 1996-11-12IIF 85 - Nominee Director → ME - 144
NAPIER COURT M.C. (ABINGDON) LIMITED
02430242C/o Vtech Electronics Europe, Plc Napier Court, Abingdon, OxfordshireActive Corporate (17 parents)Officer(before 1991-10-09) ~ 1992-07-31IIF 204 - Nominee Secretary → ME - 145
- 146NATIONAL EXPRESS MIDDLE EAST PLC - nowNX BAHRAIN BUS COMPANY PLC - 2019-10-14
PRISM RAIL PLC
- 2014-06-24 03081303National Express House Birmingham Coach Station Mill Lane, Digbeth, BirminghamActive Corporate (41 parents)Officer1995-07-19 ~ 1995-07-21IIF 196 - Director → ME - 147Strand House, Strand Street, Poole, DorsetActive Corporate (11 parents)Officer1996-03-11 ~ 1996-03-18IIF 120 - Nominee Director → ME
- 148
NORDSON (U.K.) LIMITED
0105657714 Apex Business Centre, Boscombe Road, Dunstable, EnglandActive Corporate (27 parents)Officer1992-11-19 ~ 2015-11-12IIF 221 - Secretary → ME - 149NORTHERN RACES LIMITED - now4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (30 parents, 8 offsprings)Officer1994-05-13 ~ 1994-07-06IIF 133 - Nominee Director → ME
- 150
DENTAL CARE (NORTHERN) LIMITED
- 1997-05-09 00478127FINO (DENTAL SURGERIES) LIMITED - 1990-07-11Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (66 parents)Officer1997-04-29 ~ 2001-01-02IIF 227 - Nominee Secretary → ME - 151OASIS HEALTHCARE LIMITED - now
OASIS HEALTHCARE PLC
- 2007-10-01 03257078Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (50 parents, 49 offsprings)Officer1996-10-01 ~ 1996-10-01IIF 115 - Nominee Director → ME1996-10-01 ~ 2001-01-02IIF 226 - Nominee Secretary → ME - 152ONEADVANCED GROUP LIMITED - nowADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
ADVANCED COMPUTER SOFTWARE PLC
- 2010-09-24 05965280DRURY LANE CAPITAL PLC
- 2008-08-26 05965280The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (39 parents, 20 offsprings)Officer2006-10-27 ~ 2008-11-06IIF 208 - Secretary → ME - 153PADLEY & VENABLES LIMITED - nowCallywhite Lane, Dronfield, SheffieldActive Corporate (8 parents, 3 offsprings)Officer1993-01-08 ~ 1993-03-02IIF 102 - Nominee Director → ME
- 154PEARSON IN PRACTICE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-26
Dissolved on 2019-04-15MELORIO LIMITED - 2012-01-06MELORIO PLC
- 2011-12-23 06337129FENCHURCH STREET CAPITAL PLC - 2007-09-04Acre House, 11-15 William Road, LondonDissolved Corporate (28 parents)Officer2007-09-20 ~ 2009-04-17IIF 212 - Secretary → ME - 155PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-26
Dissolved on 2019-04-15CONSTRUCTION LEARNING WORLD LTD
- 2012-06-01 03755464PSI HOLDINGS LIMITED - 2003-06-23NYCROFT LIMITED - 1999-05-07Acre House 11-15 William Road, LondonDissolved Corporate (33 parents)Officer2007-10-01 ~ 2009-04-17IIF 211 - Secretary → ME - 156
PERSIMMON (SHARE SCHEME TRUSTEES) LIMITED
02945423Persimmon House, Fulford, YorkActive Corporate (17 parents)Officer1994-07-05 ~ 1994-07-05IIF 197 - Director → ME - 157
- 158135 Bishopsgate, London, EnglandActive Corporate (36 parents)Officer1992-03-23 ~ 1992-04-02IIF 91 - Nominee Director → ME
- 159
PROPREC FIVE LIMITED
06735838Manor Farm The Street, Bridgham, Norwich, NorfolkDissolved Corporate (5 parents)Officer2008-10-28 ~ 2008-10-28IIF 169 - Director → ME - 160
PROPREC SIX LIMITED
06736771Manor Farm The Street, Bridgham, Norwich, NorfolkDissolved Corporate (5 parents)Officer2008-10-29 ~ 2008-10-29IIF 164 - Director → ME - 161
PTC DIRECTORS LIMITED
07424793The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (11 parents, 43 offsprings)Officer2020-06-11 ~ dissolvedIIF 83 - Director → ME - 162
PTC INVESTMENTS LIMITED
04683454The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2020-06-12 ~ nowIIF 66 - Director → ME - 163
PTC SECURITIES LIMITED
04683457The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2020-06-12 ~ nowIIF 68 - Director → ME - 164RCI POINTS LIMITED - now
CLUB RESORTS INTERNATIONAL LIMITED
- 2001-03-15 03308467Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (36 parents)Officer1997-01-28 ~ 1997-08-13IIF 122 - Nominee Director → ME - 165RECORD SHOP 4 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2014-07-09FOPP ENTERTAINMENTS LIMITED - 2013-04-30Insolvency (Case 1) In administration
Administration started on 2013-01-15DILLONS LIMITED
- 2007-08-07 03040481Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer1995-03-31 ~ 1995-04-21IIF 135 - Nominee Director → ME - 166CAVERSHAM SERVICES LIMITED - 2010-11-03The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (38 parents, 3 offsprings)Officer2017-10-13 ~ dissolvedIIF 79 - Director → ME
- 167
REDHILLS LIMITED
0684439614 Buckingham Street, LondonDissolved Corporate (7 parents)Officer2009-03-11 ~ 2009-03-11IIF 4 - Director → ME - 168RHINO RUGBY INTERNATIONAL LIMITED - nowRHINO CHINA LIMITED - 2017-03-08LONDON & OXFORD SECURITIES LIMITED - 2016-12-02GLOBAL EXECUTIVE SEARCH LIMITED - 2006-05-19ROLLINGNEWS.COM LIMITED - 2002-06-05THL HOLDINGS LIMITED - 2000-03-09TRANSINTECH HOLDINGS LIMITED - 1997-07-11First Floor, 1 Chancery Lane, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer1995-03-29 ~ 1995-06-16IIF 98 - Nominee Director → ME
- 169RIVERTOP LIMITED - nowICP DEVELOPMENTS LIMITED - 2003-12-31
ICP BUILDING LIMITED
- 1993-03-26 02718083Spittleborough Farmhouse Swindon Road, Wootton Bassett, Swindon, Wiltshire, United KingdomDissolved Corporate (9 parents)Officer1992-05-28 ~ 1992-06-02IIF 105 - Nominee Director → ME - 170British Ecological Society, Charles Darwin House, 12 Roger Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-05-13 ~ 2009-05-13IIF 27 - Director → ME
- 171Charles Darwin House, 12 Roger Street, LondonDissolved Corporate (8 parents)Officer2009-05-13 ~ 2009-05-13IIF 28 - Director → ME
- 172Charles Darwin House, 12 Roger Street, LondonDissolved Corporate (7 parents)Officer2009-05-13 ~ 2009-05-13IIF 24 - Director → ME
- 173Insolvency (Case 1) In administration
Administration started on 2016-03-29
Administration ended on 2019-03-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-03-22
Dissolved on 2020-04-06Four Brindleyplace, BirminghamDissolved Corporate (14 parents)Officer1992-08-12 ~ 1993-03-04IIF 116 - Nominee Director → ME - 174
RWS TRUSTEE LIMITED
02690508Little Pinkneys Little Pinkneys, Lee Lane, Pinkneys Green, Berkshire, United KingdomDissolved Corporate (24 parents)Officer1992-02-21 ~ 1992-02-27IIF 146 - Nominee Director → ME - 175
SALTIRE AIRPORTS LIMITED
SC41713415 Atholl Crescent, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 40 - Director → ME - 176SELECT SPECIALITY BRANDS LTD. - now
AZTEC MEXICAN FOODS LIMITED
- 2002-10-25 0282243773b Fitzjohn's Avenue, LondonDissolved Corporate (8 parents)Officer1993-05-28 ~ 1993-07-16IIF 141 - Nominee Director → ME - 177Insolvency (Case 1) In administration
Administration started on 2014-01-28 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2015-01-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-22
Dissolved on 2020-05-25BOW LANE CAPITAL PLC
- 2006-07-19 05755897Bdo Llp, 55 Baker Street, LondonDissolved Corporate (18 parents, 15 offsprings)Officer2006-03-24 ~ 2014-08-18IIF 215 - Secretary → ME - 178SMURFIT WARD LIMITED - nowSMURF IT WARD LIMITED - 2001-03-22
WARD PACKAGING LIMITED
- 2001-02-20 02891814Smurfit Kappa Uk Ltd, Cunard Building, Water Street, LiverpoolDissolved Corporate (19 parents)Officer1994-01-26 ~ 1994-03-17IIF 88 - Nominee Director → ME - 179
SONGBIRD FINANCE (TWO) LIMITED
07020675One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2009-09-16 ~ 2009-09-16IIF 44 - Director → ME - 180
ST JAMES'S SECURITIES LIMITED
06223217The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (14 parents)Officer2020-06-12 ~ dissolvedIIF 80 - Director → ME - 181ST. CATHERINE'S ENTERPRISES LIMITED - nowSt. Catherine's School, Station Road, Bramley Guildford, SurreyActive Corporate (24 parents)Officer1994-02-24 ~ 1994-03-09IIF 142 - Nominee Director → ME
- 182
STRATFORD SECURITIES LIMITED
05745715The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2020-06-12 ~ nowIIF 72 - Director → ME - 183
SUSAN FADIL CONSULTANCY LIMITED
1073309520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-04-20 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE - 184SW2 HIGHWAYS LTD - nowSCOTT WILSON UNITE LTD - 2008-01-17BASING VIEW INVESTMENTS LTD - 2005-02-28
COBHAM RESOURCE CONSULTANTS LIMITED
- 2004-09-14 02761504Scott House, Alencon Link, Basingstoke, HampshireDissolved Corporate (16 parents)Officer1992-11-03 ~ 1993-01-25IIF 139 - Nominee Director → ME - 185TALARIUS LIMITED - now
TALARIUS PLC
- 2007-02-09 05382157Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (23 parents, 12 offsprings)Officer2005-03-03 ~ 2007-02-08IIF 210 - Secretary → ME - 186
THE LEISURE WORKSHOP LIMITED
0317738817 North Avenue, LondonDissolved Corporate (5 parents)Officer1996-03-25 ~ 1996-05-20IIF 104 - Nominee Director → ME - 187THE PAPER INDUSTRY TECHNICAL ASSOCIATION (TRADING) LIMITED - nowTower House, 269 Walmersley Road, Bury, LancashireActive Corporate (42 parents)Officer1994-05-13 ~ 1994-07-13IIF 124 - Nominee Director → ME
- 188THORN (IP) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29
Due to be dissolved on 2024-06-201 More London Place, LondonDissolved Corporate (24 parents, 1 offspring)Officer1995-10-17 ~ 1995-12-22IIF 93 - Nominee Director → ME - 189THORN EMI LIMITED - nowEMI GROUP LIMITED - 1996-08-194 Pancras Square, London, United KingdomActive Corporate (22 parents)Officer1996-02-13 ~ 1996-02-29IIF 96 - Nominee Director → ME
- 190
TIAA-CREF ASSET MANAGEMENT UK LIMITED
06575777201 Bishopsgate, London, United Kingdom, EnglandDissolved Corporate (26 parents)Officer2008-04-24 ~ 2008-04-24IIF 189 - Director → ME - 191Pellipar House 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-23 ~ dissolvedIIF 11 - Director → ME
- 1925th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-01 ~ dissolvedIIF 36 - Director → ME
- 193Pellipar House 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-23 ~ dissolvedIIF 12 - Director → ME
- 194Pellipar House 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-02 ~ dissolvedIIF 16 - Director → ME
- 195Pellipar House 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-08 ~ dissolvedIIF 15 - Director → ME
- 1965th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-01 ~ dissolvedIIF 43 - Director → ME
- 197CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28BASILCLOSE LIMITED - 2009-06-11C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (34 parents, 2646 offsprings)Officer2013-01-01 ~ 2015-11-12IIF 42 - Director → ME2010-10-29 ~ 2015-11-12IIF 213 - Secretary → ME
- 198TYSOE CONSULTING LIMITED - 2006-04-28C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (24 parents, 8 offsprings)Officer2013-01-01 ~ 2015-11-12IIF 17 - Director → ME
- 199BUSINESS TOGETHER LIMITED - 2000-06-27C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2014-03-18 ~ 2015-11-12IIF 33 - Director → ME
- 200TMF GLOBAL SERVICES (UK) LIMITED - nowTMF COFIS LIMITED - 2000-09-05TMF/COFIS LIMITED - 1999-09-14C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (43 parents, 23 offsprings)Officer2015-03-01 ~ 2015-11-12IIF 30 - Director → ME
- 201
TMF NOMINEES LIMITED
058546988th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (18 parents, 46 offsprings)Officer2012-11-23 ~ 2015-11-12IIF 225 - Secretary → ME - 202
TMF TEST CC LIMITED
07753529Pellipar House 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-26 ~ dissolvedIIF 14 - Director → ME - 203
TRIENT SERVICES UK, LTD.
07036748201 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2009-10-07 ~ dissolvedIIF 3 - Director → ME - 204
UK OIL REFINING AND PROCESSING LIMITED
0764349816 Palace Street, London, EnglandDissolved Corporate (4 parents)Officer2011-05-23 ~ 2012-06-15IIF 61 - Director → ME - 205UTTOXETER ESTATES LIMITED - nowC/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandActive Corporate (41 parents)Officer1992-06-24 ~ 1992-07-17IIF 127 - Nominee Director → ME
- 206VAB FINANCE NO 1 PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-07
Dissolved on 2017-10-31VAB FINANCE NO 1 LIMITED
- 2010-03-17 07155432Calverley House, 55 Calverley Road, Tunbridge Wells, KentDissolved Corporate (14 parents)Officer2010-02-12 ~ 2010-02-15IIF 52 - Director → ME - 207VENTELO EUROPE LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2002-05-27
Administration discharged on 2004-04-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-04-07
Dissolved on 2011-05-04GLOBAL TELESYSTEMS (EUROPE) LIMITED
- 2001-09-20 03254558ESPRIT TELECOM GROUP PLC
- 2000-01-04 03254558METROLINE RAIL LIMITED
- 1997-01-10 03254558Kroll 10 Fleet Place, LondonDissolved Corporate (27 parents)Officer1996-09-25 ~ 1997-01-09IIF 151 - Nominee Director → ME1997-02-26 ~ 2000-10-23IIF 203 - Nominee Secretary → ME - 208VERTEX LIFE AND PENSIONS LIMITED - nowMARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
CONFEDERATION MANAGEMENT LIMITED
- 1999-05-14 02831043Jessop House, Jessop Avenue, Cheltenham, England And Wales, United KingdomDissolved Corporate (55 parents)Officer1993-06-28 ~ 1993-10-06IIF 95 - Nominee Director → ME - 209Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-31
Dissolved on 2025-09-20VION CONVENIENCE UK LTD.
- 2007-11-16 06423833C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (21 parents, 1 offspring)Officer2007-11-12 ~ 2007-11-16IIF 165 - Director → ME - 210VION FOOD UK LIMITED - now
VION FOOD (NL DIVISION) LIMITED
- 2023-10-31 07330665Syndale Court Stadium Way, Eurolink Business Park, Sittingbourne, KentActive Corporate (8 parents)Officer2010-07-29 ~ 2010-07-29IIF 50 - Director → ME - 211WAVECREST NETWORKS LIMITED - now71-75 Shelton Street, London, EnglandActive Corporate (21 parents)Officer1996-12-10 ~ 1996-12-17IIF 131 - Nominee Director → ME
- 212WEST EUSTON PROJECT LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-14
Due to be dissolved on 2024-04-18WEST EUSTON PARTNERSHIP
- 2021-03-17 03390585Begbies Traynor (central) Llp, 8th Floor, One Temple Row, BirminghamDissolved Corporate (70 parents)Officer1997-06-23 ~ 1997-09-30IIF 92 - Nominee Director → ME - 213WIDNES REALISATIONS LIMITED - nowSTOBART AIR HOLDINGS LIMITED - 2018-04-24
LONDON EXPRESS AIRPORT LIMITED
- 2016-08-31 03327150Third Floor, 15 Stratford Place, London, EnglandDissolved Corporate (19 parents)Officer1997-03-04 ~ 1997-03-05IIF 94 - Nominee Director → ME - 214XPEDITE SYSTEMS (UK) LIMITED - nowPREMIERE GLOBAL SERVICES (UK) LIMITED - 2010-11-03XPEDITE SYSTEMS LIMITED - 2009-03-20PTEK COMMUNICATIONS LIMITED - 2000-11-22XPEDITE SYSTEMS LIMITED - 1999-11-24420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandDissolved Corporate (31 parents)Officer1993-01-08 ~ 1993-01-28IIF 118 - Nominee Director → ME
- 215
- 216ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED - now
EAGLE STAR PENSION TRUSTEE LIMITED
- 2001-08-14 02883177Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (67 parents, 1 offspring)Officer1993-12-22 ~ 1994-01-27IIF 149 - Nominee Director → ME
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