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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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Charlton, Peter John
- British born in December 1955Registered addresses and corresponding companies
Charlton, Peter John
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
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 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 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638 IIF 639 IIF 640 IIF 641 IIF 642 IIF 643 IIF 644 IIF 645 IIF 646 IIF 647 IIF 648 IIF 649 IIF 650 IIF 651 IIF 652 IIF 653 IIF 654 IIF 655 IIF 656 IIF 657 IIF 658 IIF 659 IIF 660 IIF 661 IIF 662 IIF 663 IIF 664 IIF 665 IIF 666 IIF 667 IIF 668 IIF 669 IIF 670 IIF 671 IIF 672 IIF 673 IIF 674 IIF 675 IIF 676 IIF 677 IIF 678 IIF 679 IIF 680 IIF 681 IIF 682 IIF 683 IIF 684 IIF 685 IIF 686 IIF 68710 Upper Bank Street, London, E14 5JJ
IIF 688 IIF 689
- British company director born in December 1955Registered addresses and corresponding companies
Charlton, Peter John
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
IIF 690
- British solicitor born in December 1955Registered addresses and corresponding companies
Charlton, Peter John
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
IIF 691 IIF 692 IIF 693 (more)IIF 694 IIF 695 IIF 696 IIF 697 IIF 698 IIF 699 IIF 700 IIF 701 IIF 702 IIF 703 IIF 704 IIF 705 IIF 706 IIF 707 IIF 708 IIF 709 IIF 710 IIF 711 IIF 712 IIF 713 IIF 714 IIF 715 IIF 716 IIF 717 IIF 718 IIF 719 IIF 720 IIF 721 IIF 722 IIF 723 IIF 724 IIF 725 IIF 726 IIF 727 IIF 728 IIF 729 IIF 730 IIF 731 IIF 732 IIF 733 IIF 734 IIF 735 IIF 736 IIF 737 IIF 738 IIF 739 IIF 740 IIF 741 IIF 742 IIF 743 IIF 744 IIF 74510 Upper Bank Street, London, E14 5JJ
IIF 746 IIF 747 IIF 748 (more)
- British builder born in October 1949Registered addresses and corresponding companies
Charlton, Peter John
Nurses Cottage, Logierait, Pitlochry, Perthshire, PH9 0LH
IIF 765
- born in December 1955Registered addresses and corresponding companies
Charlton, Peter John
- born in December 1955
Charlton, Peter John
Resident in England
Registered addresses and corresponding companies7th, Floor, 280 High Holborn, London, WC1V 7EE
IIF 769
- British born in December 1955
Charlton, Peter John
Resident in England
Registered addresses and corresponding companiesUnits B1 & B2, Access 12, Station Road, Theale, Berkshire, RG7 4PN, England
IIF 770
- British born in December 1955
Charlton, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1955
Charlton, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
IIF 776
Related profiles found in government register
Offspring entities and appointments
772
- 103817414 LIMITED - now
SONGBRIDGE LIMITED
- 1999-12-15 03817414Grant Thornton, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (21 parents)Officer1999-07-30 ~ 1999-08-13IIF 582 - Nominee Director → ME - 220 MULGRAVE ROAD LIMITED - now
MERLDEW LIMITED
- 1995-06-07 03005772Flat 2 20 Mulgrave Road Mulgrave Road, Croydon, EnglandActive Corporate (23 parents)Officer1995-01-04 ~ 1995-05-17IIF 483 - Nominee Director → ME - 335 BASINGHALL STREET FIRST LIMITED - now
VIOLETFORD LIMITED
- 2000-04-04 03902915York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2000-01-06 ~ 2000-03-14IIF 52 - Nominee Director → ME - 435 BASINGHALL STREET SECOND LIMITED - now
FORTUNEHURST LIMITED
- 2000-04-04 03902892York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2000-01-06 ~ 2000-03-14IIF 655 - Nominee Director → ME - 5AB MAURI EUROPE LIMITED - nowBURNS PHILP EUROPE LIMITED - 2004-10-21
LAPISHILL LIMITED
- 1994-04-12 02883738Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (34 parents)Officer1994-01-01 ~ 1994-04-11IIF 675 - Nominee Director → ME - 6
STRAWHURST LIMITED
- 1999-03-24 036919042 The Causeway, Staines-upon-thames, EnglandActive Corporate (28 parents)Officer1999-01-05 ~ 1999-03-24IIF 554 - Nominee Director → ME - 7AEGON DIRECT MARKETING SERVICES EUROPE LTD - nowSTONEBRIDGE INTERNATIONAL MARKETING LTD - 2006-12-29CORNERSTONE INTERNATIONAL MARKETING LTD - 2004-03-31
GINGERCOVE LIMITED
- 1997-12-18 0346268815 Canada Square, LondonDissolved Corporate (40 parents)Officer1997-11-07 ~ 1997-12-17IIF 30 - Nominee Director → ME - 8
PAMPASCOVE LIMITED
- 1998-09-03 035881443rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (37 parents)Officer1998-06-25 ~ 1998-09-04IIF 154 - Nominee Director → ME - 9AIRE VALLEY FINANCE LIMITED - now
AIRE VALLEY FINANCE PLC
- 2011-12-09 03416148MIDDLEBAY PLC
- 1997-09-16 03416148Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (22 parents)Officer1997-08-07 ~ 1997-09-16IIF 707 - Director → ME - 10AIRTECHNOLOGY HOLDINGS LIMITED - now
UPPERGREEN LIMITED
- 2000-05-10 03817391No 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer1999-07-30 ~ 1999-10-22IIF 585 - Nominee Director → ME - 11
CLOUDFLEX LIMITED
- 1999-08-20 037572491st Floor, Pellipar House 9 Cloak Lane, London, United KingdomDissolved Corporate (21 parents)Officer1999-04-21 ~ 1999-08-27IIF 324 - Nominee Director → ME - 12ALLCO TRANSPORTATION LIMITED - now
STARNSTREAM LIMITED
- 1998-11-26 03588443Pellipar House, First Floor, 9, Cloak Lane, LondonDissolved Corporate (13 parents)Officer1998-06-25 ~ 1998-11-25IIF 652 - Nominee Director → ME - 13ALLWYN TECHNOLOGY SERVICES LIMITED - nowCAMELOT GLOBAL SERVICES LIMITED - 2023-09-15CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21CISL LIMITED - 2000-08-09
CAMELOT HOLDINGS LIMITED
- 1998-01-12 02822300BARLEYFLAME LIMITED
- 1993-07-30 028223004th Floor 3 Dering Street, London, EnglandActive Corporate (87 parents, 1 offspring)Officer1993-05-27 ~ 1993-09-24IIF 53 - Nominee Director → ME - 14AMAS-NP HOLDINGS LIMITED - now58 Hugh Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer1999-01-05 ~ 1999-09-13IIF 411 - Nominee Director → ME
- 15AMAS-NP UTILITIES LIMITED - now
STORMGLEN LIMITED
- 1999-09-14 0369189958 Hugh Street, LondonDissolved Corporate (15 parents)Officer1999-01-05 ~ 1999-09-13IIF 288 - Nominee Director → ME - 16
ANDSBERG INVERSIONES LIMITED
FC040153Ifc 5, St Helier, Je1 1st, JerseyActive Corporate (4 parents, 1 offspring)Officer2023-01-04 ~ nowIIF 773 - Director → ME - 17
ANDSBERG LIMITED
FC040151Ifc 5, St. Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2023-01-04 ~ nowIIF 774 - Director → ME - 18ANGEL TRAINS CARGO LIMITED - nowGRS FINANCE LIMITED - 2003-04-28
MALLOWHILL LIMITED
- 1996-04-02 03162846Portland House, Bressenden Place, LondonDissolved Corporate (19 parents)Officer1996-02-22 ~ 1996-03-29IIF 210 - Nominee Director → ME - 19ANTOFAGASTA (CHILI) AND BOLIVIA RAILWAY COMPANY LIMITED - now
FORTBRIGHT LIMITED
- 1999-11-25 03841805Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (12 parents)Officer1999-09-15 ~ 1999-12-07IIF 343 - Nominee Director → ME - 20
LEAFGRANGE LIMITED
- 1999-11-25 03841835Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (12 parents)Officer1999-09-15 ~ 1999-12-07IIF 48 - Nominee Director → ME - 21
LEAFDRIVE LIMITED
- 1999-11-25 03841832Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (12 parents)Officer1999-09-15 ~ 1999-12-07IIF 230 - Nominee Director → ME - 22ANTOFAGASTA HOLDINGS LIMITED - now
MALLETCLOSE LIMITED
- 1999-11-25 03841811Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (12 parents, 1 offspring)Officer1999-09-15 ~ 1999-12-07IIF 491 - Nominee Director → ME - 23
FOUNTAINBRIGHT LIMITED
- 1999-11-24 03841790Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (12 parents)Officer1999-09-15 ~ 1999-12-07IIF 250 - Nominee Director → ME - 24
MALLETBROOK LIMITED
- 1999-11-24 03841815Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (12 parents)Officer1999-09-15 ~ 1999-12-07IIF 107 - Nominee Director → ME - 25
VALLEYGLEN LIMITED
- 1999-11-25 03841924Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (12 parents)Officer1999-09-15 ~ 1999-12-07IIF 293 - Nominee Director → ME - 26
FORTCOVE LIMITED
- 1999-11-25 03841798Cleveland House 33 King Street, St. James's, LondonDissolved Corporate (12 parents)Officer1999-09-15 ~ 1999-12-07IIF 68 - Nominee Director → ME - 27APTA HEALTHCARE LIMITED - nowMIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC
- 1994-04-21 02837814LIMEGLADE PLC
- 1993-10-15 02837814Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (57 parents)Officer1993-07-20 ~ 1993-12-03IIF 490 - Nominee Director → ME - 28ARCH CONSULTING LIMITED - now
CAMELSPRING LIMITED
- 1996-12-17 032615031b Elliott Road, LondonActive Corporate (9 parents, 1 offspring)Officer1996-10-10 ~ 1996-12-04IIF 183 - Nominee Director → ME - 29ARCO EURASIA AND AFRICA LIMITED - nowARCO EUROPE AND NORTH AFRICA LIMITED - 1998-04-15ARCO U.K. SERVICES LIMITED - 1996-11-28
AQUAGLADE LIMITED
- 1996-03-26 03123430Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (28 parents)Officer1995-11-07 ~ 1996-03-25IIF 439 - Nominee Director → ME - 30
ARDENFLAME LIMITED
02822305Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (8 parents)Officer1993-05-27 ~ 1993-07-08IIF 1 - Nominee Director → ME - 31Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, WarwickshireActive Corporate (18 parents, 2 offsprings)Officer1993-09-15 ~ 1993-12-07IIF 676 - Nominee Director → ME
- 32ARMSTRONG TRUSTEES LIMITED - now
MOSSPOINT LIMITED
- 1997-06-30 0330274342 New Broad Street, Ground Floor, LondonDissolved Corporate (8 parents, 1 offspring)Officer1997-01-15 ~ 1997-06-19IIF 639 - Nominee Director → ME - 33ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD - now
ASHFROST LIMITED
- 1997-09-11 03376471The Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (15 parents)Officer1997-05-27 ~ 1997-09-10IIF 739 - Director → ME - 34ARVINMERITOR INVESTMENT (LUXEMBOURG) LIMITED - now
ARVIN INVESTMENT (UK) LIMITED
- 2001-04-10 02822398ARDENDOVE LIMITED
- 1993-12-16 02822398Arvinmeritor, Grange Road, Cwmbran, GwentDissolved Corporate (23 parents)Officer1993-05-27 ~ 1993-12-16IIF 136 - Nominee Director → ME - 35
ASHERCLOSE LIMITED
03416141Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (12 parents)Officer1997-08-07 ~ 1997-10-08IIF 745 - Director → ME - 36
ASHMIST LIMITED
03376443Hilmore House, Gain Lane, Bradford, West YorkshireDissolved Corporate (16 parents)Officer1997-05-27 ~ 1997-11-07IIF 704 - Director → ME - 37ASPECT CAPITAL LIMITED - now
ENIGMA CAPITAL LIMITED
- 1999-07-07 03491169LENNOXDOVE LIMITED
- 1998-06-18 0349116910 Portman Square, LondonActive Corporate (28 parents, 1 offspring)Officer1998-01-12 ~ 1998-06-18IIF 741 - Director → ME - 38ASSOCIATED PRESS PROPERTY LIMITED - now
FAWNFLEET LIMITED
- 1994-05-17 02906878The Interchange 32 Oval Road, Camden Lock, LondonDissolved Corporate (9 parents)Officer1994-03-10 ~ 1994-03-30IIF 477 - Nominee Director → ME - 39ASTEMO UK, LTD. - nowHITACHI ASTEMO UK, LTD. - 2025-06-02HITACHI AUTOMOTIVE SYSTEMS UK LTD. - 2021-03-18HITACHI AUTOMOTIVE SYSTEMS EUROPE LIMITED - 2015-04-01HITACHI AUTOMOTIVE SYSTEMS UK LTD - 2015-03-31HITACHI AUTOMOTIVE SYSTEMS EUROPE LTD - 2015-03-23HITACHI AUTOMOTIVE PRODUCTS EUROPE LIMITED - 2004-03-04
ORCHARDBUSH LIMITED
- 1997-04-21 03302684Middlebrook Business Park, Aspinall Way, Horwich, Bolton, LancashireActive Corporate (50 parents)Officer1997-01-15 ~ 1997-03-25IIF 557 - Nominee Director → ME - 40AUBURN 1 LIMITED - now
POTTERPOINT LIMITED
- 1998-10-23 03588419The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents, 3 offsprings)Officer1998-06-25 ~ 1998-10-12IIF 616 - Nominee Director → ME - 41AUBURN OPTIONS LIMITED - now
BALLARDBROOK LIMITED
- 1998-10-23 03618664Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (17 parents)Officer1998-08-20 ~ 1998-10-12IIF 367 - Nominee Director → ME - 42
EXTONBERRY PLC
- 1997-11-25 03437183C/o Bdo Stoy Hayward Llp, 8 Baker Street, LondonDissolved Corporate (16 parents)Officer1997-09-19 ~ 1997-11-25IIF 92 - Director → ME - 43AVAYA UK - nowLUCENT TECHNOLOGIES UK LIMITED - 2000-07-10AT&T SYSTEMS & TECHNOLOGY (UK) LTD. - 1996-02-06
FARTHINGSPRING LIMITED
- 1995-12-15 0304986145 Gresham Street, London, EnglandActive Corporate (45 parents, 4 offsprings)Officer1995-04-26 ~ 1995-12-13IIF 7 - Nominee Director → ME - 44AVENELL HOLDINGS LIMITED - now
MOATFLEET LIMITED
- 1999-10-29 038173098th Floor 100 Bishopsgate, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer1999-07-30 ~ 1999-10-13IIF 42 - Nominee Director → ME - 45AVENELL PROPERTY LIMITED - nowAVENELL PROPERTY PLC - 2024-01-08
PONDLAND LIMITED
- 1999-10-21 0381741133 Charterhouse Street, London, EnglandActive Corporate (16 parents)Officer1999-07-30 ~ 1999-10-13IIF 471 - Nominee Director → ME - 46AVIVA UKLAP DE-RISKING LIMITED - nowAVIVA DIRECTOR SERVICES LIMITED - 2017-08-24CGNU DIRECTOR SERVICES LIMITED - 2002-07-01CGU DIRECTOR SERVICES LIMITED - 2000-07-04
CGU ASSURANCE SERVICES COMPANY LIMITED
- 1998-09-23 03491273EDENSTREAM LIMITED
- 1998-02-12 03491273Aviva, Wellington Row, York, United KingdomActive Corporate (32 parents, 79 offsprings)Officer1998-01-12 ~ 1998-06-17IIF 566 - Nominee Director → ME - 47AZURE REALTY UK LIMITED - now
ELBRYCLOSE LIMITED
- 1995-01-23 029922646th Floor Cardinal House, 20 St Marys Parsonage, ManchesterDissolved Corporate (7 parents)Officer1994-11-18 ~ 1995-01-11IIF 425 - Nominee Director → ME - 48
BAGLAN PIPELINE LIMITED
0384183010 Fleet Place, LondonLiquidation Corporate (33 parents)Officer1999-09-15 ~ 2000-02-02IIF 374 - Nominee Director → ME - 49BARINGS (U.K.) LIMITED - nowBABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12BABSON CAPITAL EUROPE LIMITED - 2015-01-30DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14HEV LIMITED - 2000-07-12HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
MERLBUSH LIMITED
- 1997-02-03 0300577420 Old Bailey, London, United KingdomActive Corporate (49 parents, 12 offsprings)Officer1995-01-04 ~ 1995-05-26IIF 249 - Nominee Director → ME - 50BAUER MEDIA OUTDOOR HOLDINGS LIMITED - nowCLEAR CHANNEL HOLDINGS LIMITED - 2025-04-08
STARNJEWELL LIMITED
- 1998-06-08 0356560633 Golden Square, LondonActive Corporate (28 parents, 2 offsprings)Officer1998-05-18 ~ 1998-06-08IIF 197 - Nominee Director → ME - 51BB SECURITIES LIMITED - now
B B SECURITIES LIMITED
- 2017-03-07 02856891CAMBERMIST LIMITED
- 1993-12-17 02856891280 Bishopsgate, London, EnglandActive Corporate (76 parents)Officer1993-09-24 ~ 1994-03-14IIF 615 - Nominee Director → ME - 52BBA ENTERPRISES LTD - now
FENNELWOOD LIMITED
- 1996-09-05 031628941 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, United KingdomActive Corporate (33 parents)Officer1996-02-22 ~ 1996-08-06IIF 47 - Nominee Director → ME - 53BCMGLOBAL (UK) LIMITED - nowLINK ASSET SERVICES (UK) LIMITED - 2021-03-24CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06CAPMARK SERVICES UK LIMITED - 2009-07-01GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02
UCB HEALTHCARE SERVICE COMPANY LIMITED
- 2001-02-13 03376447ASHJET LIMITED
- 1997-10-23 033764471st Floor, Crown House, Crown Street, Ipswich, EnglandActive Corporate (42 parents, 1 offspring)Officer1997-05-27 ~ 1997-10-23IIF 702 - Director → ME - 54BEA SYSTEMS - nowBEA SYSTEMS LIMITED - 2009-11-12
AQUABAY LIMITED
- 1996-03-13 03141233100 New Bridge Street, LondonDissolved Corporate (19 parents)Officer1995-12-22 ~ 1996-01-08IIF 645 - Nominee Director → ME - 55
DELTABRIGHT LIMITED
- 1998-02-25 03491230Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer1998-01-12 ~ 1998-03-03IIF 96 - Nominee Director → ME - 56BEAZLEY FINANCE LIMITED - now
ORCHARDMARSH LIMITED
- 1997-09-30 03320987Plantation Place South, 60 Great Tower Street, LondonDissolved Corporate (13 parents)Officer1997-02-19 ~ 1997-06-20IIF 700 - Director → ME - 57BECK & POLLITZER ENGINEERING LIMITED - now
BARNBUSH LIMITED
- 1994-04-21 02874076Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-on-trent, United KingdomActive Corporate (28 parents, 1 offspring)Officer1993-11-22 ~ 1994-01-19IIF 377 - Nominee Director → ME - 58
BENARES HOLDINGS LTD
FC041912Gaspe House 66-72 Esplanade, St. Helier, Jersey, Channel IslesActive Corporate (3 parents, 1 offspring)Officer2024-11-06 ~ nowIIF 775 - Director → ME - 59BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED - now
BERKSHIRE HATHAWAY INTERNATIONAL LIMITED
- 1996-12-23 03230337DUSKBEAM LIMITED
- 1996-09-16 032303374th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (37 parents)Officer1996-07-26 ~ 1996-12-13IIF 254 - Nominee Director → ME - 60
EDENBUSH LIMITED
- 1997-07-22 03376466Royal Liver Building, Pier Head, LiverpoolDissolved Corporate (17 parents)Officer1997-05-27 ~ 1997-07-22IIF 693 - Director → ME - 61
BETAVALE LIMITED
03691873333 Petersham Road, Richmond, SurreyDissolved Corporate (5 parents)Officer1999-01-05 ~ 1999-07-12IIF 218 - Nominee Director → ME - 62BETTY SHIPPING LIMITED - now
HAMMERGRANGE LIMITED
- 1999-06-11 037574261 More London Place, LondonDissolved Corporate (19 parents)Officer1999-04-21 ~ 1999-06-10IIF 426 - Nominee Director → ME - 63BLACKWELL PUBLISHING (HOLDINGS) LIMITED - nowBLACKWELL PUBLISHING LIMITED - 2002-07-01BLACKWELL SCIENCE (HOLDINGS) LIMITED - 2001-06-07MUNKSGAARD (HOLDINGS) LIMITED - 2000-02-09
MALLOWJET LIMITED
- 1996-04-22 03162848The Atrium, Southern Gate, Chichester, West SussexDissolved Corporate (30 parents, 1 offspring)Officer1996-02-22 ~ 1996-04-11IIF 598 - Nominee Director → ME - 64BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED - nowBLACKWELL SCIENCE (HOLDINGS) LIMITED - 1998-11-23
HAWKLIGHT LIMITED
- 1996-04-22 03162832New Era House, 8 Oldlands Way, Bognor Regis, West Sussex, United KingdomActive Corporate (25 parents)Officer1996-02-22 ~ 1996-04-11IIF 383 - Nominee Director → ME - 65BLUE GIRAFFE LIMITED - now
FORTUNEGREEN LIMITED
- 2000-03-01 039028873 Spaniards Close, LondonDissolved Corporate (5 parents)Officer2000-01-06 ~ 2000-02-28IIF 63 - Nominee Director → ME - 66BLUE SEAL LIMITED - now
ASHERBEAM LIMITED
- 1997-12-11 03437267Unit 67 Gravelly Industrial Park, Erdington, Birmingham, West MidlandsActive Corporate (12 parents)Officer1997-09-22 ~ 1997-12-10IIF 731 - Director → ME - 67BNY MELLON INVESTMENTS LIMITED - nowBNY MARKETS LIMITED - 2021-04-14
FENNELCROFT LIMITED
- 1996-10-14 03162893160 Queen Victoria Street, London, EnglandActive Corporate (34 parents)Officer1996-02-22 ~ 1996-10-01IIF 44 - Nominee Director → ME - 68BNY XBK (UK) LIMITED - nowBNY MELLON TRUST & DEPOSITARY (UK) LIMITED - 2024-08-19BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED - 2009-02-25THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED - 2009-02-23
POTTERLAND LIMITED
- 1998-09-09 03588038160 Queen Victoria Street, LondonActive Corporate (35 parents, 4 offsprings)Officer1998-06-25 ~ 1998-08-13IIF 220 - Nominee Director → ME - 69BONAR NUWAY LIMITED - now
ORCHARDBAY LIMITED
- 1997-08-06 03302755One, Connaught Place, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer1997-01-15 ~ 1997-08-05IIF 241 - Nominee Director → ME - 70BONAR PACK CENTRE LIMITED - now
HARBOURCOVE LIMITED
- 1997-03-04 03302720One, Connaught Place, London, EnglandDissolved Corporate (23 parents)Officer1997-01-15 ~ 1997-02-24IIF 506 - Nominee Director → ME - 71
RASINBEAM LIMITED
- 1998-10-02 0361872710 Paternoster Square, London, EnglandDissolved Corporate (19 parents)Officer1998-08-20 ~ 1999-03-04IIF 240 - Nominee Director → ME - 72BOVIS CONSTRUCTION LIMITED - now
CORNERBRIGHT LIMITED
- 2000-01-11 03871350Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, SurreyDissolved Corporate (11 parents)Officer1999-11-04 ~ 2000-01-11IIF 314 - Nominee Director → ME - 73BPE PENSION TRUSTEES LIMITED - now
PLAZAGLOBE LIMITED
- 1994-04-12 02907361Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-on-trent, United KingdomActive Corporate (22 parents)Officer1994-03-11 ~ 1994-04-08IIF 633 - Nominee Director → ME - 74BRIDGEFAST MANAGEMENT LIMITED - nowBRIDGEFAST FINANCE (NO 1) LIMITED - 2001-01-08
SECURE FINANCE FOR LIFE LIMITED
- 1999-12-14 03049870WOLSINGCREST LIMITED
- 1995-08-23 030498708th Floor, Network House, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (19 parents)Officer1995-04-26 ~ 1995-08-23IIF 278 - Nominee Director → ME - 75BRIMAR LIMITED - now
PUMAVALE LIMITED
- 1996-09-10 032302823 Hardman Street, Spinningfields, ManchesterDissolved Corporate (26 parents)Officer1996-07-26 ~ 1996-08-30IIF 103 - Nominee Director → ME - 76BRIMAR PENSION TRUSTEES LIMITED - now
HERALDBRIGHT LIMITED
- 1997-01-27 03261349Spennithorne Hall Spennithorne Hall, Main Street, Leyburn, United KingdomDissolved Corporate (16 parents)Officer1996-10-09 ~ 1997-01-24IIF 360 - Nominee Director → ME - 77BRIT DORMANT THREE LIMITED - nowHCG GOLF LIMITED - 2009-12-22BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27HCG GOLF LIMITED - 1999-06-23
CAMBERBROOK LIMITED
- 1993-10-27 0285385392 London Street, Reading, United KingdomDissolved Corporate (22 parents)Officer1993-09-15 ~ 1993-09-29IIF 83 - Nominee Director → ME - 78BRITANNIA TREASURY SERVICES LIMITED - nowSPICEBROOK LIMITED - 1997-10-07Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (44 parents, 7 offsprings)Officer1997-08-07 ~ 1997-09-26IIF 713 - Director → ME
- 79BRITANNIC DISTRIBUTION AND SALES LIMITED - nowBRITANNIC ISA MANAGERS LIMITED - 2002-08-01
PAMPASCLOSE LIMITED
- 1998-08-04 03588058100 Barbirolli Square, ManchesterDissolved Corporate (25 parents)Officer1998-06-25 ~ 1998-07-24IIF 245 - Nominee Director → ME - 80BRITANNIC FINANCE LIMITED - nowBRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
DELPHBRIGHT LIMITED
- 1998-08-04 0358808910 Brindleyplace, Birmingham, United KingdomActive Corporate (27 parents)Officer1998-06-25 ~ 1998-07-24IIF 216 - Nominee Director → ME - 81BRITISH BRAIN AND SPINE FOUNDATION TRADING LIMITED - now
MOSSFORCE LIMITED
- 1996-04-17 03085867Atrium Court, 15 Jockeys Fields, LondonDissolved Corporate (10 parents)Officer1995-07-31 ~ 1996-03-27IIF 464 - Nominee Director → ME - 82BRITISH GAS SERVICES LIMITED - nowBRITISH GAS SERVICE LIMITED - 1997-02-17
CACTUSHAVEN PLC
- 1996-05-15 03141243Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (59 parents, 1 offspring)Officer1995-12-22 ~ 1996-05-13IIF 507 - Nominee Director → ME - 83BRITISH REGIONAL AIR LINES GROUP LIMITED - nowBRITISH REGIONAL AIR LINES GROUP PLC - 2006-08-02THE BBW III PARTNERSHIP LIMITED - 1998-05-18
FERRISGLADE LIMITED
- 1997-02-20 03261376New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United KingdomDissolved Corporate (31 parents)Officer1996-10-09 ~ 1997-02-18IIF 95 - Nominee Director → ME - 84BROOK STREET BUREAU LIMITED - nowBROOK STREET BUREAU PLC - 2021-05-27
MOSSTRAIL PLC
- 1997-01-02 03295705Capital Court, 30 Windsor Street, Uxbridge, EnglandActive Corporate (21 parents, 3 offsprings)Officer1996-12-17 ~ 1996-12-18IIF 727 - Director → ME - 85BRUNNER MOND GROUP LIMITED - now
SODA ASH INVESTMENTS PLC
- 1998-10-14 03524903OXENGLEN PLC
- 1998-05-11 03524903Natrium House, Winnington Lane, Northwich, Cheshire, United KingdomActive Corporate (34 parents, 2 offsprings)Officer1998-03-10 ~ 1998-05-11IIF 448 - Nominee Director → ME - 86
BRX RESEARCH AND DEVELOPMENT COMPANY LIMITED
03253074Portwall Place, Portwall Lane, BristolLiquidation Corporate (16 parents)Officer1996-09-20 ~ 1996-10-17IIF 109 - Nominee Director → ME - 87BT MONEY MARKETS FUND NO. 1 LIMITED - now
FOSSILDOVE LIMITED
- 1997-12-31 03436796Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer1997-09-19 ~ 1997-12-18IIF 386 - Director → ME - 88BUCYRUS UK LIMITED - nowDBT GB LIMITED - 2008-01-03LONG-AIRDOX LIMITED - 2001-07-31
ANDERSON MINING SERVICES LIMITED
- 1995-12-27 02982547HERONPOINT LIMITED
- 1995-01-25 029825472nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (29 parents)Officer1994-10-24 ~ 1995-01-26IIF 10 - Nominee Director → ME - 89BUILDING & PROPERTY (HOLDINGS) LIMITED - now
PYTHONPARK LIMITED
- 1996-10-15 03230309Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (33 parents, 1 offspring)Officer1996-07-26 ~ 1996-08-20IIF 237 - Nominee Director → ME - 90BURFORD (BERKELEY) LIMITED - now
WAXBEAM LIMITED
- 1999-08-17 0379487920 Thayer Street, LondonDissolved Corporate (9 parents)Officer1999-06-24 ~ 1999-08-16IIF 284 - Nominee Director → ME - 91BURFORD HOLDINGS LIMITED - nowNEW BURFORD PLC - 1995-11-27
FRAMLEYCREST PLC
- 1995-10-13 03085922Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (23 parents, 2 offsprings)Officer1995-07-31 ~ 1995-10-09IIF 26 - Nominee Director → ME - 92
MOSSGRANGE LIMITED
- 1995-10-13 0308590920 Thayer Street, LondonDissolved Corporate (11 parents)Officer1995-07-31 ~ 1995-11-24IIF 416 - Nominee Director → ME - 93C BROADCAST PROJECTS LIMITED - nowCHARTER BROADCAST PROJECTS LIMITED - 2008-04-19
HARBOURCOURT LIMITED
- 1997-04-24 03302717C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, CoventryDissolved Corporate (23 parents)Officer1997-01-15 ~ 1997-04-23IIF 147 - Nominee Director → ME - 94CABOT FINANCIAL (UK) LIMITED - now
CLOUDHAVEN LIMITED
- 1999-06-09 037574241 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (24 parents, 8 offsprings)Officer1999-04-21 ~ 1999-06-09IIF 684 - Nominee Director → ME - 95CABOT PARK MANAGEMENT LIMITED - now
OXENSPRING LIMITED
- 1998-11-18 03588124Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (10 parents)Officer1998-06-25 ~ 1998-11-09IIF 27 - Nominee Director → ME - 96CABOT PLACE HOLDINGS LIMITED - nowCWC SPVF LIMITED - 1998-03-26
HERALDLAND LIMITED
- 1997-04-01 0330274930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents, 6 offsprings)Officer1997-01-15 ~ 1997-03-13IIF 266 - Nominee Director → ME - 97CAG MEDIA INVESTMENTS - now
MOSSBRIGHT LIMITED
- 1995-12-18 030858552nd Floor Building10, C/o Teletext Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (20 parents)Officer1995-07-31 ~ 1995-11-27IIF 451 - Nominee Director → ME - 98CALDER GROUP LIMITED - now
GRIFFINHILL LIMITED
- 1998-07-16 03491249C/o Cim Limited, Jupiter Drive, Chester West Employment Park, ChesterActive Corporate (18 parents, 6 offsprings)Officer1998-01-12 ~ 1998-03-09IIF 272 - Nominee Director → ME - 99CALDER HOLDINGS LIMITED - now
LENNOXGREEN LIMITED
- 1998-08-13 03491252Number 1 Jupiter Drive, Chester West Employment Park, ChesterActive Corporate (18 parents, 1 offspring)Officer1998-01-12 ~ 1998-03-13IIF 134 - Nominee Director → ME - 100CALDER INTERNATIONAL HOLDINGS LIMITED - now
PLANETVALE LIMITED
- 1998-07-15 03491092C/o Cim Limited, Jupiter Drive, Chester West Employment Park, ChesterActive Corporate (17 parents)Officer1998-01-12 ~ 1998-03-09IIF 696 - Director → ME - 101CALDERDALE HOSPITAL SPC HOLDINGS LTD - now
STARNGLADE LIMITED
- 1998-07-24 03525139C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (61 parents, 2 offsprings)Officer1998-03-11 ~ 1998-07-24IIF 497 - Nominee Director → ME - 102CALDERDALE HOSPITAL SPC LTD - now
OXENGRANGE PLC
- 1998-07-24 03524906C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (62 parents)Officer1998-03-10 ~ 1998-07-24IIF 392 - Nominee Director → ME - 103
THE CAMELOT ORGANISATION LIMITED
- 1993-09-27 02822205FENBUSH LIMITED
- 1993-07-30 02822205Tolpits Lane, Watford, HertfordshireDissolved Corporate (14 parents)Officer1993-05-27 ~ 1994-01-05IIF 444 - Nominee Director → ME - 104CAMELOT UK LOTTERIES LIMITED - nowCAMELOT GROUP LIMITED - 2010-08-05
BARLEYGREEN LIMITED
- 1993-07-30 0282220337-39 Clarendon Road, Watford, EnglandActive Corporate (104 parents, 3 offsprings)Officer1993-05-27 ~ 1993-09-24IIF 404 - Nominee Director → ME - 105
WALNUTGLADE LIMITED
- 1998-10-30 03649497100 New Bridge Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer1998-10-14 ~ 1998-10-30IIF 31 - Nominee Director → ME - 106CANARY WHARF (DS6) LIMITED - now
ORCHARDGRANGE LIMITED
- 1997-04-01 033216601 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents, 3 offsprings)Officer1997-02-20 ~ 1997-03-13IIF 611 - Nominee Director → ME - 107CANARY WHARF (DS6) T1 LIMITED - now
FERRISLAND LIMITED
- 1997-04-02 033211441 Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer1997-02-19 ~ 1997-03-13IIF 715 - Director → ME - 108CANARY WHARF (DS6) T2 LIMITED - now
ORCHARDFLAME LIMITED
- 1997-04-01 033209571 Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer1997-02-19 ~ 1997-03-13IIF 703 - Director → ME - 109CANARY WHARF CONTRACTORS (DS6) LIMITED - now
SEALPOINT LIMITED
- 1997-04-02 031948221 Canada Square, Canary Wharf, LondonDissolved Corporate (23 parents)Officer1996-05-03 ~ 1997-03-13IIF 487 - Nominee Director → ME - 110CANARY WHARF ESTATE LIMITED - nowCANARY WHARF GROUP PLC - 2001-12-04CWI HOLDINGS PLC - 1998-10-02
SPARKLEBROOK PLC
- 1995-12-14 03114622Level 30, 1 Canada Square, Canary Wharf, LondonActive Corporate (29 parents, 7 offsprings)Officer1995-10-17 ~ 1995-12-13IIF 373 - Nominee Director → ME - 111CANARY WHARF FINANCE LIMITED - nowCANARY WHARF FINANCE PLC - 2017-10-16
EXTONCOVE PLC
- 1997-10-02 034161511 Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer1997-08-07 ~ 1997-09-18IIF 726 - Director → ME - 112CANARY WHARF HOLDINGS (DS6) LIMITED - now
HARBOURGROVE LIMITED
- 1997-04-09 033210611 Canada Square, Canary Wharf, LondonDissolved Corporate (22 parents, 1 offspring)Officer1997-02-19 ~ 1997-03-13IIF 184 - Director → ME - 113CAPARO LIMITED - now
CAPARO PLC
- 2022-11-07 03524907OXENGREEN PLC
- 1998-06-11 03524907103 Baker Street, LondonActive Corporate (20 parents, 7 offsprings)Officer1998-03-10 ~ 1998-06-11IIF 346 - Nominee Director → ME - 114CAPITAL HILL HOTELS GROUP LONDON LIMITED - nowMORGANS HOTEL GROUP LONDON LIMITED - 2011-12-16IAN SCHRAGER LONDON LIMITED - 2005-11-25
BASKETDRIFT LIMITED
- 1998-03-26 03462675Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (31 parents, 2 offsprings)Officer1997-11-07 ~ 1998-03-13IIF 51 - Nominee Director → ME - 115
WALNUTHURST LIMITED
- 1999-01-21 036494956 Canon Harnett Court, Warren Farm Wolverton Mill, Milton KeynesDissolved Corporate (10 parents)Officer1998-10-14 ~ 1999-01-21IIF 39 - Nominee Director → ME - 116CAPITAL SAFETY LIMITED - now
SABREVALE LIMITED
- 1998-10-15 035251501 More London Place, LondonDissolved Corporate (27 parents, 1 offspring)Officer1998-03-11 ~ 1998-10-19IIF 543 - Nominee Director → ME - 117CAPITAL VENTURES NOMINEES LIMITED - now
CACTUSPARK LIMITED
- 1996-04-16 031410221 Angel Court, 13th Floor, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer1995-12-22 ~ 1996-04-15IIF 535 - Nominee Director → ME - 118CARLTON DIGITAL CHANNELS - now
MOSSCLOSE LIMITED
- 1998-08-17 03085853The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (16 parents)Officer1995-07-31 ~ 1996-01-09IIF 60 - Nominee Director → ME - 119CARLTON DIGITAL CHANNELS HOLDINGS LIMITED - now
MOSSBERRY LIMITED
- 1998-08-21 03085857The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (13 parents)Officer1995-07-31 ~ 1996-01-09IIF 408 - Nominee Director → ME - 120CARNIVAL (UK) LIMITED - nowCARNIVAL (UK) PLC - 2003-12-05
CACTUSCLOSE LIMITED
- 1996-04-04 031410443rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (15 parents)Officer1995-12-22 ~ 1996-04-02IIF 161 - Nominee Director → ME - 121CAROLITA SHIPPING LIMITED - now
POTTERCLOSE LIMITED
- 1998-06-24 03565160C/o Höegh Capital Partners Services Limited, 5 Young Street, London, EnglandDissolved Corporate (19 parents)Officer1998-05-15 ~ 1998-06-16IIF 77 - Nominee Director → ME - 122
CAVEHURST LIMITED
03114550Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (15 parents)Officer1995-10-17 ~ 1995-12-21IIF 486 - Nominee Director → ME - 123CAXIOS LIMITED - now
- 1998-11-23~1999-04-27
- - 1998-11-23~1999-04-27 03671737Ernst & Young Llp, 100 Barbirolli Square, ManchesterActive Corporate (14 parents)Officer1998-11-23 ~ 1999-02-25IIF 412 - Nominee Director → ME - 124
BETALOCK LIMITED
- 1999-03-29 0369191310 Upper Bank Street, LondonDissolved Corporate (16 parents)Officer2000-03-15 ~ 2008-10-06IIF 757 - Director → ME1999-01-05 ~ 1999-03-22IIF 602 - Nominee Director → ME - 125CC WORLDWIDE LIMITED - now
CC ASIA LIMITED
- 2013-10-25 05663642CINDERCLOSE LIMITED - 2006-03-1710 Upper Bank Street, LondonActive Corporate (72 parents)Officer2006-10-30 ~ 2006-10-30IIF 750 - Director → ME - 126CDL HOTELS (BAILEYS) LIMITED - now
OCEANFROST LIMITED
- 1994-07-06 02924134Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (19 parents)Officer1994-04-29 ~ 1994-07-05IIF 573 - Nominee Director → ME - 127
LAPISCOURT LIMITED
- 1993-09-08 02845022Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (21 parents)Officer1993-08-16 ~ 1993-09-08IIF 552 - Nominee Director → ME - 128CEGEDIM SRH LIMITED - nowVALLEYFLAME LIMITED - 2000-02-11
DATAPHARM COMMUNICATIONS LIMITED
- 1999-10-28 03841840VALLEYFLAME LIMITED
- 1999-09-22 03841840The Bread Factory, 1a Broughton Street, London, United KingdomDissolved Corporate (14 parents)Officer1999-09-15 ~ 1999-10-07IIF 662 - Nominee Director → ME - 129CENTRIS LIMITED - now
IRONGRIP LIMITED
- 1995-01-06 02992279Unit 1, Woodway Farm Industrial Estate, Long Crendon, BuckinghamshireActive Corporate (8 parents)Officer1994-11-18 ~ 1994-12-15IIF 225 - Nominee Director → ME - 130
SHRUBFORCE LIMITED
- 1995-03-27 03007534Po Box 41, North Harbour, Portsmouth, HampshireDissolved Corporate (14 parents)Officer1995-01-09 ~ 1995-04-05IIF 282 - Nominee Director → ME - 131
LEAFBAY LIMITED
- 1999-12-08 03841831150 Aldersgate Street, LondonDissolved Corporate (17 parents)Officer1999-09-15 ~ 2000-03-02IIF 612 - Nominee Director → ME - 132CHARLES TAYLOR LIMITED - nowCHARLES TAYLOR PLC - 2020-01-31CHARLES TAYLOR CONSULTING PLC - 2012-05-15
SWALLOWMARSH PLC
- 1996-09-13 031944762 Minster Court, Mincing Lane, London, United KingdomActive Corporate (49 parents, 11 offsprings)Officer1996-05-03 ~ 1996-09-16IIF 159 - Nominee Director → ME - 133
IRONFLAME LIMITED
- 1995-01-17 029922682 Minster Court, Mincing Lane, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer1994-11-18 ~ 1995-01-17IIF 609 - Nominee Director → ME - 134CHARLES TAYLOR QUEST TRUSTEE LIMITED - now
POTTERMINT LIMITED
- 1998-10-28 03588022Standard House, 12-13 Essex Street, LondonDissolved Corporate (10 parents)Officer1998-06-25 ~ 1998-10-16IIF 533 - Nominee Director → ME - 135CHARLIE OSCAR LIMITED - now
CHEROKEE G-AVYL
- 2002-11-28 SC12406754 Norwood, Newport On Tay, FifeActive Corporate (17 parents)Officer1996-05-21 ~ 1998-08-30IIF 765 - Director → ME - 136CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED - now
DUSKBRIGHT LIMITED
- 1996-10-10 03230358David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (14 parents)Officer1996-07-26 ~ 1996-10-10IIF 121 - Nominee Director → ME - 137CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED - now
GINGERCLOSE LIMITED
- 1998-03-18 03462550C/o Mazars Llp, 35 Old Bailey, LondonDissolved Corporate (32 parents)Officer1997-11-07 ~ 1998-03-17IIF 516 - Nominee Director → ME - 138CHASE (GA GROUP) NOMINEES LIMITED - now
BASKETFROST LIMITED
- 1998-03-18 0346267925 Bank Street, Canary Wharf, LondonActive Corporate (31 parents)Officer1997-11-07 ~ 1998-03-17IIF 672 - Nominee Director → ME - 139CHASE (GA PENSION) NOMINEES LIMITED - now
ARCHERFIELD LIMITED
- 1998-03-18 03462662C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (32 parents)Officer1997-11-07 ~ 1998-03-17IIF 262 - Nominee Director → ME - 140
LARKHAVEN LIMITED
- 1994-03-21 02887934C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (34 parents)Officer1994-01-14 ~ 1994-03-21IIF 329 - Nominee Director → ME - 141
SPIREFORCE LIMITED
- 1999-05-14 036918911 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer1999-01-05 ~ 1999-05-18IIF 226 - Nominee Director → ME - 142CHICHESTER HEALTH (HOLDINGS) LIMITED - now
WALNUTVIEW LIMITED
- 1999-02-23 036494657th Floor 21 Lombard Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer1998-10-14 ~ 1999-06-03IIF 401 - Nominee Director → ME - 143CHICHESTER HEALTH PLC - now
INVESTORS FINANCE COMPANY PLC
- 2010-11-19 03649544THISTLEFLEET LIMITED
- 1999-02-23 036495447th Floor 21 Lombard Street, LondonDissolved Corporate (18 parents)Officer1998-10-14 ~ 1999-06-03IIF 649 - Nominee Director → ME - 144CHICHESTER TERMINUS HOLDINGS PLC - nowDELTEX MEDICAL GROUP PLC - 2025-12-22
CHALKGROVE PLC
- 2000-03-06 03902895Deltex Medical, Terminus Road, Chichester, West SussexActive Corporate (26 parents, 3 offsprings)Officer2000-01-06 ~ 2000-03-02IIF 15 - Nominee Director → ME - 145CHIROSCIENCE GROUP LIMITED - now
ELMFLAME PLC
- 1993-11-24 02837816208 Bath Road, Slough, BerkshireConverted / Closed Corporate (31 parents)Officer1993-07-20 ~ 1993-11-19IIF 510 - Nominee Director → ME - 146
RAPIDSTAR LIMITED
- 1994-06-29 02924181Christopher Beale, Oldways, East Grafton, Marlborough, Wiltshire, EnglandDissolved Corporate (9 parents, 1 offspring)Officer1994-04-29 ~ 1994-06-29IIF 391 - Nominee Director → ME - 147CHUBB CAPITAL III LIMITED - nowACE CAPITAL III LIMITED - 2016-03-30
ZIC LLOYD'S UNDERWRITING LIMITED
- 1997-11-05 02982424ZENITH LLOYD'S UNDERWRITING LIMITED
- 1994-12-13 02982424CORNSTAR LIMITED
- 1994-11-16 0298242440 Leadenhall Street, London, United KingdomActive Corporate (26 parents)Officer1994-10-24 ~ 1994-12-20IIF 475 - Nominee Director → ME - 148CHUBB CAPITAL V LIMITED - nowACE CAPITAL V LIMITED - 2016-03-30TARQUIN UNDERWRITERS LIMITED - 1998-07-21
PLAZAWAY LIMITED
- 1994-11-29 0294944740 Leadenhall Street, London, United KingdomActive Corporate (30 parents)Officer1994-07-15 ~ 1994-11-28IIF 395 - Nominee Director → ME - 149CHUBB INVESTMENT SERVICES LIMITED - now
BARLEYMARSH LIMITED
- 1993-09-29 02842574Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (25 parents)Officer1993-08-05 ~ 1993-09-10IIF 331 - Nominee Director → ME - 150CHUBB TARQUIN - nowACE TARQUIN - 2016-03-30TARQUIN - 1999-01-0440 Leadenhall Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer1994-10-20 ~ 1994-11-28IIF 701 - Director → ME
- 151CINTEL PENSION TRUSTEES LIMITED - now
FERRISCOURT LIMITED
- 1997-01-27 0326114430 Gurney Court Road, St. Albans, HertsDissolved Corporate (16 parents)Officer1996-10-09 ~ 1997-01-24IIF 714 - Director → ME - 152CITEX GROUP LIMITED - now
PAMPASDEW LIMITED
- 1998-08-28 03588132102-104 Saint James Road, Northampton, NorthamptonshireDissolved Corporate (20 parents)Officer1998-06-25 ~ 1998-08-24IIF 551 - Nominee Director → ME - 153CKJ UK LIMITED - nowFINGEN APPAREL UK LIMITED - 2007-01-24
F.A. WALES LTD.
- 1998-12-04 035251988 Salisbury Square, LondonDissolved Corporate (17 parents)Officer1998-03-11 ~ 1998-04-24IIF 683 - Nominee Director → ME - 154CLEAR EDGE GROUP LIMITED - nowGAMMA FILTRATION TECHNOLOGY LIMITED - 2005-07-05MADISON FILTER 2 LIMITED - 2003-12-10
UPPERHILL LIMITED
- 1999-11-11 03817383C/o Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, LancashireDissolved Corporate (16 parents)Officer1999-07-30 ~ 1999-11-11IIF 540 - Nominee Director → ME - 155CLIFFORD CHANCE EUROPE LIMITED - 2005-03-24STOPCLOSE LIMITED - 2005-02-1810 Upper Bank Street, LondonDissolved Corporate (14 parents)Officer2006-10-30 ~ 2008-10-06IIF 749 - Director → ME
- 156CLIFFORD CHANCE PUNDER CIS LIMITED - 2002-10-16CLIFFORD CHANCE MOSCOW LIMITED - 1997-04-0710 Upper Bank Street, LondonActive Corporate (26 parents)Officer2006-10-30 ~ 2008-10-06IIF 764 - Director → ME
- 157CLIFFORD-TURNER CONSULTANTS LIMITED - 1989-02-13LEGIBUS 469 LIMITED - 1984-10-2310 Upper Bank Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2002-06-26 ~ 2008-10-06IIF 746 - Director → ME
- 158CLIFFORD CHANCE EUROPE LIMITED LIABILITY PARTNERSHIP - 2005-04-3010 Upper Bank Street, LondonActive Corporate (720 parents)Officer2007-01-25 ~ 2008-11-17IIF 767 - LLP Member → ME
- 159
CLIFFORD CHANCE UK LIMITED
- 2006-11-02 0220332610 Upper Bank Street, LondonDissolved Corporate (24 parents)Officer1994-03-21 ~ 2008-10-06IIF 760 - Director → ME - 16010 Upper Bank Street, LondonActive Corporate (1206 parents, 9 offsprings)Officer2006-12-01 ~ 2008-11-17IIF 768 - LLP Member → ME
- 161
POLARHILL LIMITED
- 1997-09-26 0337592010 Upper Bank Street, LondonActive Corporate (39 parents, 4 offsprings)Officer1997-05-23 ~ 2008-10-06IIF 762 - Director → ME - 162CLIFFORD CHANCE NEWCASTLE LIMITED - now
CLIFFORD CHANCE NOMINEES LIMITED
- 2018-09-10 00511097LEGIBUS NOMINEES LIMITED
- 1997-01-01 00511097Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (57 parents, 46 offsprings)Officer1992-05-10 ~ 2008-10-06IIF 763 - Director → ME - 163
DEREHAMDALE LIMITED
- 2008-07-25 0659074110 Upper Bank Street, LondonDissolved Corporate (13 parents)Officer2008-07-24 ~ 2008-10-06IIF 752 - Director → ME - 164
STARNPARK LIMITED
- 1998-06-18 0356564110 Upper Bank Street, LondonActive Corporate (28 parents, 1 offspring)Officer1999-11-24 ~ 2008-10-06IIF 753 - Director → ME1998-05-18 ~ 1998-06-18IIF 215 - Nominee Director → ME - 165
STRAWLANE LIMITED
- 1999-04-09 0369190710 Upper Bank Street, LondonDissolved Corporate (18 parents)Officer1999-11-24 ~ 2008-10-06IIF 761 - Director → ME1999-01-05 ~ 1999-03-22IIF 318 - Nominee Director → ME - 166LEGIBUS C-T PENSION TRUSTEES LIMITED - 1988-04-2710 Upper Bank Street, LondonActive Corporate (41 parents)Officer2000-01-01 ~ 2009-04-30IIF 748 - Director → ME
- 167
LEGIBUS THIRTY-THREE LIMITED
- 2006-01-25 0128222810 Upper Bank Street, LondonActive Corporate (36 parents)Officer1999-11-24 ~ 2008-10-06IIF 756 - Director → ME - 168
LEAFBERRY LIMITED
- 1999-11-19 0384182810 Upper Bank Street, LondonDissolved Corporate (32 parents, 178 offsprings)Officer1999-09-15 ~ 2008-10-06IIF 747 - Director → ME - 169
LEGIBUS SECRETARIES LIMITED
- 1997-01-01 0059284810 Upper Bank Street, LondonActive Corporate (57 parents, 2799 offsprings)Officer1993-02-23 ~ 2008-10-06IIF 758 - Director → ME - 170
CAVEFORCE LIMITED
- 1995-11-14 0311455610 Upper Bank Street, LondonDissolved Corporate (17 parents)Officer1995-10-17 ~ 2008-10-06IIF 689 - Director → ME - 171
CLIFFORD-TURNER LIMITED
0220534310 Upper Bank Street, LondonDissolved Corporate (17 parents)Officer1999-11-24 ~ 2008-10-06IIF 755 - Director → ME - 172CLS UK INTERMEDIATE HOLDINGS LTD. - nowCLS UK HOLDINGS LTD. - 2002-10-07Exchange Tower, 1 Harbour Exchange Square, LondonActive Corporate (99 parents, 3 offsprings)Officer1997-06-19 ~ 1997-07-22IIF 744 - Director → ME
- 173COMMERZBANK LEASING HOLDINGS LIMITED - nowDRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
SEALDRIFT LIMITED
- 2006-09-18 0319469930 Gresham Street, LondonDissolved Corporate (37 parents)Officer1996-05-03 ~ 1996-07-30IIF 307 - Nominee Director → ME - 174COMMODITYCLEAR LIMITED - now
BONDNET LIMITED
- 2016-04-02 03649514THISTLEBERRY LIMITED
- 1998-11-11 0364951410 Paternoster Square, London, EnglandDissolved Corporate (19 parents)Officer1998-10-14 ~ 1999-03-08IIF 618 - Nominee Director → ME - 175CONVATEC SPECIALITY FIBRES LIMITED - nowACORDIS SPECIALITY FIBRES LIMITED - 2004-09-16ACORDIS FOCUS POLYMERS LIMITED - 1999-12-20
CARNIVALBRIGHT LIMITED
- 1999-12-16 03871177Gdc First Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (35 parents)Officer1999-11-04 ~ 1999-12-15IIF 238 - Nominee Director → ME - 176
OYSTERJET LIMITED
- 1996-11-29 03253120Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (17 parents)Officer1996-09-23 ~ 1996-11-29IIF 654 - Nominee Director → ME - 177CORK OAK LIMITED - nowDEXION GROUP (UK) LIMITED - 2004-11-15DEXION GROUP LIMITED - 2000-08-08
EXTONDEW LIMITED
- 1998-02-16 034376671 Sell Close, Cheshunt, HertfordshireDissolved Corporate (20 parents)Officer1997-09-22 ~ 1997-12-17IIF 743 - Director → ME - 178
CORNERFORD LIMITED
0387131633 Charterhouse Street, London, EnglandActive Corporate (31 parents)Officer1999-11-04 ~ 2000-02-04IIF 646 - Nominee Director → ME - 179CORNERSTONE INTERNATIONAL HOLDINGS LTD - now
ARROWBRIGHT LIMITED
- 1997-12-18 03462546Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (39 parents, 2 offsprings)Officer1997-11-07 ~ 1997-12-17IIF 195 - Nominee Director → ME - 180COSBRIGHT SHIPPING LIMITED - nowSEAGAS (2) LIMITED - 2000-06-29
SKYBERRY LIMITED
- 2000-02-08 03841847Cosco House, Vicarage Drive, Barking, EssexDissolved Corporate (19 parents)Officer1999-09-15 ~ 1999-10-20IIF 642 - Nominee Director → ME - 181COSFORCE SHIPPING LIMITED - nowALLCO SEAGAS LIMITED - 2000-06-29
VALLEYCLOSE LIMITED
- 1999-11-18 03841870Cosco House, Vicarage Drive, Barking, EssexDissolved Corporate (19 parents)Officer1999-09-15 ~ 1999-11-17IIF 622 - Nominee Director → ME - 182COSWIN SHIPPING LIMITED - nowSEAGAS LIMITED - 2000-06-29
FORTSPRING LIMITED
- 1999-11-08 03841860Cosco House, Vicarage Drive, Barking, EssexDissolved Corporate (19 parents)Officer1999-09-15 ~ 1999-10-20IIF 440 - Nominee Director → ME - 183
COWARD CHANCE LIMITED
0220332810 Upper Bank Street, LondonDissolved Corporate (17 parents)Officer2000-03-15 ~ 2008-10-06IIF 751 - Director → ME - 184CQS MANAGEMENT LIMITED - nowTRIDENT ASSET MANAGEMENT LIMITED - 1999-06-01
BETAJET LIMITED
- 1999-02-15 036919174th Floor One Strand, LondonActive Corporate (48 parents, 3 offsprings)Officer1999-01-05 ~ 1999-02-04IIF 544 - Nominee Director → ME - 185CREDIT FINANCE CORPORATION LIMITED - now
FERRISBRIDGE LIMITED
- 1996-12-20 03261142The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (26 parents)Officer1996-10-09 ~ 1996-12-19IIF 224 - Nominee Director → ME - 186
EDENMARSH LIMITED
- 1997-10-08 03375953Third Floor Broad Quay House, Prince Street, BristolActive Corporate (27 parents)Officer1997-05-23 ~ 1997-10-08IIF 729 - Director → ME - 187
CLOVERWAY LIMITED
- 1996-07-05 03162906Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (42 parents)Officer1996-02-22 ~ 1996-07-12IIF 362 - Nominee Director → ME - 188CW LENDING LIMITED - nowCANARY WHARF BORROWER LIMITED - 1997-10-17
SABLEFROST LIMITED
- 1997-10-02 033760701 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer1997-05-23 ~ 1997-09-18IIF 723 - Director → ME - 189
AQUAHURST LIMITED
- 1995-12-15 0312306430th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 3 offsprings)Officer1995-11-07 ~ 1995-12-22IIF 460 - Nominee Director → ME - 190
CACTUSGLADE LIMITED
- 1995-12-15 0312329230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer1995-11-07 ~ 1995-12-22IIF 394 - Nominee Director → ME - 191
CACTUSBEAM LIMITED
- 1995-12-15 0312306030th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer1995-11-07 ~ 1995-12-22IIF 661 - Nominee Director → ME - 192CWC SPVC LIMITED - now
OYSTERHILL LIMITED
- 1996-11-07 0325311930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer1996-09-23 ~ 1996-11-04IIF 531 - Nominee Director → ME - 193CWC SPVD LIMITED - now
MOSSLIGHT LIMITED
- 1997-04-01 0330274130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer1997-01-15 ~ 1997-03-13IIF 316 - Nominee Director → ME - 194CWC SPVE LIMITED - now
HARBOURBEAM LIMITED
- 1997-04-01 0330270730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (22 parents)Officer1997-01-15 ~ 1997-03-13IIF 74 - Nominee Director → ME - 195CWCB INVESTMENTS (CAR PARKS) LIMITED - nowCANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13CWC SPVG LIMITED - 2000-04-10
ORCHARDBRIGHT LIMITED
- 1997-04-02 0330268230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer1997-01-15 ~ 1997-03-13IIF 175 - Nominee Director → ME - 196
HARVESTMIST LIMITED
- 1995-12-15 0312331130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 10 offsprings)Officer1995-11-07 ~ 1995-12-22IIF 321 - Nominee Director → ME - 197CWE SPV I LIMITED - now
DUSKMIST LIMITED
- 1996-09-24 0323028730th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer1996-07-26 ~ 1996-09-09IIF 494 - Nominee Director → ME - 198CWE SPV J LIMITED - now
PUMAWAY LIMITED
- 1996-09-24 0323030230th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer1996-07-26 ~ 1996-09-04IIF 239 - Nominee Director → ME - 199
LOGANBEAM LIMITED
- 1995-12-15 0312333330th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer1995-11-07 ~ 1995-12-22IIF 36 - Nominee Director → ME - 200
LOGANGREEN LIMITED
- 1995-12-18 0312334330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer1995-11-07 ~ 1995-12-22IIF 366 - Nominee Director → ME - 201
LOGANBAY LIMITED
- 1995-12-15 0312333030th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer1995-11-07 ~ 1995-12-22IIF 280 - Nominee Director → ME - 202
HARVESTBAY LIMITED
- 1995-12-15 0312329930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer1995-11-07 ~ 1995-12-22IIF 67 - Nominee Director → ME - 203
CACTUSBRIGHT LIMITED
- 1995-12-15 0312328630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer1995-11-07 ~ 1995-12-22IIF 390 - Nominee Director → ME - 204
CACTUSBERRY LIMITED
- 1995-12-15 0312328130th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer1995-11-07 ~ 1995-12-22IIF 17 - Nominee Director → ME - 205
LOGANJET LIMITED
- 1995-12-15 0312334630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (21 parents, 1 offspring)Officer1995-11-07 ~ 1995-12-22IIF 209 - Nominee Director → ME - 206
FOUNTAINDRIVE LIMITED
- 1999-10-26 03841792166 College Road, Harrow, Greater London, United KingdomActive Corporate (21 parents)Officer1999-09-15 ~ 1999-11-03IIF 541 - Nominee Director → ME - 207DAIRY CREST GROUP LIMITED - now
DAIRY CREST GROUP PLC
- 2019-04-25 03162897FENNELVALE LIMITED
- 1996-06-24 031628975 The Heights, Brooklands, Weybridge, Surrey, EnglandActive Corporate (45 parents, 2 offsprings)Officer1996-02-22 ~ 1996-06-24IIF 128 - Nominee Director → ME - 208DAIRY CREST SHARE TRUSTEES LIMITED - now
MALLOWBRIGHT LIMITED
- 1996-07-02 031628175 The Heights, Brooklands, Weybridge, Surrey, EnglandDissolved Corporate (13 parents)Officer1996-02-22 ~ 1996-06-21IIF 365 - Nominee Director → ME - 209DATASURE LIMITED - now
FERRISVALE LIMITED
- 1997-08-15 0332174434 Leadenhall Street, LondonDissolved Corporate (15 parents)Officer1997-02-20 ~ 1997-07-29IIF 308 - Nominee Director → ME - 210
BARLEYCLOSE LIMITED
- 1993-08-17 02822453Delaware Drive, Tongwell, Milton Keynes, Mk15 8jhDissolved Corporate (13 parents)Officer1993-05-28 ~ 1993-08-17IIF 632 - Nominee Director → ME - 211DBS EUROPE LIMITED - nowDANKA EUROPE LIMITED - 2007-03-12
FOSSILBRIDGE LIMITED
- 2002-04-24 03416327Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer1997-08-07 ~ 1997-09-05IIF 671 - Nominee Director → ME - 212DBS FINANCE LIMITED - nowDANKA FINANCE LIMITED - 2007-04-25DANKA USA DISTRIBUTORS LIMITED - 1997-06-26
OYSTERGROVE LIMITED
- 1996-10-17 03253114Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (14 parents)Officer1996-09-23 ~ 1996-09-27IIF 126 - Nominee Director → ME - 213DBS INTERNATIONAL LIMITED - nowDANKA INTERNATIONAL LIMITED - 2007-03-12
OYSTERLAWN LIMITED
- 1998-08-26 03253279Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (18 parents)Officer1996-09-23 ~ 1996-11-08IIF 190 - Nominee Director → ME - 214DBS OFFICE IMAGING LIMITED - nowDANKA OFFICE IMAGING LIMITED - 2007-03-12
CORNDRIFT LIMITED
- 1996-10-31 03253311Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (18 parents)Officer1996-09-23 ~ 1996-10-23IIF 71 - Nominee Director → ME - 215DEBENHAMS INVESTMENTS LIMITED - now
ASHCLOSE LIMITED
- 1997-08-21 033761431 Welbeck Street, LondonDissolved Corporate (21 parents)Officer1997-05-27 ~ 1997-08-20IIF 705 - Director → ME - 216
DELTAGLEN LIMITED
035249278 Salisbury Square, LondonDissolved Corporate (8 parents)Officer1998-03-10 ~ 1998-03-30IIF 211 - Nominee Director → ME - 217DENNIS EAGLE LIMITED - now
SAGECLOSE LIMITED
- 1999-09-02 03794455Heathcote Way, Heathcote Industrial Estate, Warwick, WarwickshireActive Corporate (30 parents, 2 offsprings)Officer1999-06-23 ~ 1999-07-27IIF 268 - Nominee Director → ME - 218DIALIGHT CIRCUIT PROTECTION LIMITED - nowBLP CIRCUIT PROTECTION LIMITED - 2012-02-02
ARDENHAVEN LIMITED
- 1993-07-19 028220231st Floor, Exning Road, Newmarket, SuffolkDissolved Corporate (12 parents)Officer1993-05-27 ~ 1993-07-09IIF 591 - Nominee Director → ME - 219DIALIGHT ELECTRO-MAGNETICS LIMITED - nowBLP ELECTRO-MAGNETICS LIMITED - 2012-02-02
BARLEYGROVE LIMITED
- 1993-07-19 028224041st Floor, Exning Road, Newmarket, SuffolkDissolved Corporate (12 parents)Officer1993-05-27 ~ 1993-07-09IIF 351 - Nominee Director → ME - 220DIEBOLD NIXDORF (UK) LIMITED - nowWINCOR NIXDORF LTD - 2017-09-28
VALLEYBROOK LIMITED
- 1999-11-26 03841833One, The Boulevard, Cain Road, Bracknell, BerkshireActive Corporate (22 parents)Officer1999-09-15 ~ 1999-11-25IIF 536 - Nominee Director → ME - 221DLX INVESTMENTS LIMITED - nowKpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer1996-09-20 ~ 1996-09-27IIF 601 - Nominee Director → ME
- 222DRAFT LONDON LIMITED - nowDRAFTWORLDWIDE LONDON LIMITED. - 2004-01-13LOWE LIVE LIMITED - 2002-07-01
LOWE DIRECT LIMITED
- 2001-03-02 03162879CLOVERCREST LIMITED
- 1996-04-15 03162879Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (29 parents, 7 offsprings)Officer1996-02-22 ~ 1996-04-15IIF 677 - Nominee Director → ME - 223
MINTFORD LIMITED
- 1995-11-08 03071090The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (17 parents)Officer1995-06-21 ~ 1995-11-08IIF 525 - Nominee Director → ME - 224
WATCHFLAME LIMITED
- 1999-08-02 03794892C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (21 parents)Officer1999-06-24 ~ 1999-08-02IIF 6 - Nominee Director → ME - 225
FORTUNEDALE LIMITED
- 2000-05-12 03902866C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (18 parents)Officer2000-01-06 ~ 2000-05-12IIF 341 - Nominee Director → ME - 226DUKE STREET CAPITAL LIMITED - nowDUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED
- 2008-08-05 03565631STARNLIGHT LIMITED
- 1998-06-05 03565631Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (26 parents, 22 offsprings)Officer1998-05-18 ~ 1998-06-05IIF 603 - Nominee Director → ME - 227DUKE STREET GENERAL PARTNER LIMITED - nowDUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
OXENJADE LIMITED
- 1998-06-05 03565673Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (34 parents, 2 offsprings)Officer1998-05-18 ~ 1998-06-05IIF 370 - Nominee Director → ME - 228DUKE STREET III LIMITED - nowDUKE STREET CAPITAL III LIMITED - 2008-08-05
DELTAJADE LIMITED
- 1998-06-05 03524921Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (21 parents)Officer1998-03-10 ~ 1998-04-02IIF 529 - Nominee Director → ME - 229DUKE STREET PENSION TRUSTEES LIMITED - now
DUKE STREET CAPITAL PENSION TRUSTEES LIMITED
- 2008-08-05 03565172POTTERDRIFT LIMITED
- 1998-06-05 03565172Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (16 parents)Officer1998-05-15 ~ 1998-06-05IIF 597 - Nominee Director → ME - 230DUKE STREET VII LIMITED - nowDUKE STREET CAPITAL VII LIMITED - 2008-08-05DUKE STREET CAPITAL VI LIMITED - 2006-01-23Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer1998-05-18 ~ 1998-06-23IIF 686 - Nominee Director → ME
- 231DURA AUTOMOTIVE SYSTEMS LIMITED - nowTRIDENT AUTOMOTIVE (UK) LIMITED - 1998-09-04C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, EnglandDissolved Corporate (29 parents)Officer1997-09-22 ~ 1997-10-30IIF 567 - Nominee Director → ME
- 232Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (18 parents)Officer1996-07-26 ~ 1996-11-08IIF 276 - Nominee Director → ME
- 233DVB TRANSPORT FINANCE LIMITED - nowINTERNATIONAL TRANSPORT FINANCE LIMITED - 2010-02-16
POTTERJET LIMITED
- 1998-08-13 03588431Belfast Restructuring Cases, One St Peter's Square, Manchester, United KingdomLiquidation Corporate (36 parents)Officer1998-06-25 ~ 1998-08-12IIF 658 - Nominee Director → ME - 234EASTBROOK FACILITIES LIMITED - nowKAJIMA CAMBRIDGE LIMITED - 2005-07-27
UPPERCROFT LIMITED
- 1999-10-21 038172958th Floor 6 Kean Street, London, United KingdomActive Corporate (27 parents)Officer1999-07-30 ~ 1999-09-01IIF 461 - Nominee Director → ME - 235EDF ENERGY GROUP HOLDINGS LIMITED - nowEDF ENERGY GROUP HOLDINGS PLC - 2018-03-15LONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30LONDON ELECTRICITY GROUP PLC - 2001-10-01EDF LONDON INVESTMENTS PLC - 2000-03-07ENTERGY LONDON INVESTMENTS PLC - 1998-12-07
ENTERGY POWER UK PLC
- 1997-09-01 03261188OYSTERWOOD PLC
- 1996-12-12 0326118890 Whitfield Street, London, EnglandDissolved Corporate (30 parents, 2 offsprings)Officer1996-10-09 ~ 1996-12-12IIF 193 - Nominee Director → ME - 236ENDEAVOUR CAPITAL MANAGEMENT LIMITED - now
STORMPOINT LIMITED
- 1999-08-13 036919144th Floor 95 Gresham Street, LondonLiquidation Corporate (17 parents, 1 offspring)Officer1999-01-05 ~ 1999-08-12IIF 479 - Nominee Director → ME - 237
TOWERBEAM LIMITED
- 1999-01-14 036717268 White Oak Square, London Road, Swanley, KentActive Corporate (43 parents, 1 offspring)Officer1998-11-23 ~ 1999-07-08IIF 119 - Nominee Director → ME - 2388 White Oak Square, London Road, Swanley, KentActive Corporate (42 parents)Officer1998-11-23 ~ 1999-05-12IIF 124 - Nominee Director → ME
- 239ENDEAVOUR SERVICES UK LIMITED - now
CRESTBAY LIMITED
- 1999-12-01 038199994th Floor Reading Bridge House, George Street, Reading, BerkshireDissolved Corporate (10 parents)Officer1999-08-05 ~ 1999-11-09IIF 150 - Nominee Director → ME - 240
ENERGIS HOLDCO. LIMITED
038173961 More London Place, LondonLiquidation Corporate (14 parents)Officer1999-07-30 ~ 1999-09-30IIF 427 - Nominee Director → ME - 241ENERGIS HOLDINGS LIMITED - now
THISTLEDEW LIMITED
- 1998-12-08 03649524Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (24 parents, 6 offsprings)Officer1998-10-14 ~ 1998-11-09IIF 565 - Nominee Director → ME - 242ENERGY POWER RESOURCES LIMITED - now
HARBOURCROFT PLC
- 1997-07-22 033027346th Floor 33 Holborn, London, EnglandActive Corporate (39 parents, 13 offsprings)Officer1997-01-15 ~ 1997-07-10IIF 503 - Nominee Director → ME - 243ENERGY PROCUREMENT & DESIGN LIMITED - now
SABLEPARK LIMITED
- 1997-06-27 03376366One, More London Place, London, Greater LondonDissolved Corporate (13 parents)Officer1997-05-27 ~ 1997-06-18IIF 724 - Director → ME - 244ENERGYCLEAR LIMITED - now
CORNERDEW LIMITED
- 2000-02-08 03871323Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (15 parents)Officer1999-11-04 ~ 2000-02-01IIF 399 - Nominee Director → ME - 245ENODIS INDUSTRIAL HOLDINGS LIMITED - nowBERISFORD INDUSTRIAL HOLDINGS LIMITED - 2004-07-05
YORKMARSH LIMITED
- 1994-03-29 02887689C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents, 1 offspring)Officer1994-01-14 ~ 1994-03-02IIF 304 - Nominee Director → ME - 246ENODIS INTERNATIONAL LIMITED - nowBERISFORD INTERNATIONAL LIMITED - 2004-08-11WINDGLORY LIMITED - 1995-03-01
WINDGLORY LIMITED
- 1994-12-15 02992272C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (24 parents, 1 offspring)Officer1994-11-18 ~ 1994-12-12IIF 167 - Nominee Director → ME - 247
BALLARDGLADE LIMITED
- 1998-10-02 0361865910 Paternoster Square, London, EnglandDissolved Corporate (19 parents)Officer1998-08-20 ~ 1999-03-04IIF 192 - Nominee Director → ME - 248
WALNUTLANE LIMITED
- 1998-11-11 03649493Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (15 parents)Officer1998-10-14 ~ 1999-03-04IIF 406 - Nominee Director → ME - 249
ERLENBERG UK LIMITED
17088832C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)Officer2026-03-12 ~ nowIIF 776 - Director → ME - 250
EUCLIDIAN UNDERWRITING LTD
0319445431st Floor 40, Bank Street, LondonLiquidation Corporate (25 parents)Officer1996-05-03 ~ 1996-09-19IIF 86 - Nominee Director → ME - 251EULER HERMES RISK SERVICES UK LIMITED - nowEULER TRADE INDEMNITY RISK SERVICES LIMITED - 2003-05-28
TRADE INDEMNITY RISK SERVICES LIMITED
- 1998-03-09 02949249DUSKFLAME LIMITED
- 1994-10-13 029492491 Canada Square, LondonDissolved Corporate (52 parents)Officer1994-07-15 ~ 1994-10-19IIF 142 - Nominee Director → ME - 252EULER HERMES SERVICES UK LIMITED - nowEULER HERMES MANAGEMENT UK LIMITED - 2011-12-23EULER UK GROUP SERVICES LIMITED - 2007-11-28
EDENGREEN LIMITED
- 1997-09-24 033764591 Canada Square, LondonActive Corporate (57 parents)Officer1997-05-27 ~ 1997-09-12IIF 695 - Director → ME - 253EULER TRADE INDEMNITY FIRST SOURCE LIMITED - nowTRADE INDEMNITY FIRST SOURCE LIMITED - 1998-03-09
PLAZACREST LIMITED
- 1994-09-19 029241441 Canada Square, LondonDissolved Corporate (13 parents)Officer1994-04-29 ~ 1994-07-13IIF 579 - Nominee Director → ME - 254EURAMAX INTERNATIONAL LIMITED - now
HAWKMIST LIMITED
- 1996-06-27 03162836Brunel Road, Earlstrees Industrial Estate, Corby, NorthamptonshireDissolved Corporate (21 parents)Officer1996-02-22 ~ 1996-06-21IIF 588 - Nominee Director → ME - 255EUREKA EMTN FUNDING PLC - now
SHADOWPARK LIMITED
- 2000-11-06 03871253Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer1999-11-04 ~ 2000-03-31IIF 112 - Nominee Director → ME - 256EURO AFRICAN SATELLITE TELECOMMUNICATIONS (E.A.S.T.) LIMITED - now
K-EAST LIMITED
- 1997-12-24 03261352OYSTERVIEW LIMITED
- 1997-05-07 03261352C/o Preiskelegal Limited, 88 Portland Place, LondonDissolved Corporate (23 parents)Officer1996-10-09 ~ 1997-12-03IIF 23 - Nominee Director → ME - 257EUROSTAR GROUP LIMITED - now6th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (54 parents)Officer1999-06-24 ~ 1999-07-28IIF 46 - Nominee Director → ME
- 258EV TWO LIMITED - now
BARNMARSH PLC
- 1994-07-04 02883759Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer1994-01-01 ~ 1994-06-27IIF 110 - Nominee Director → ME - 259
EXTONBASE LIMITED
03416314Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (12 parents, 1 offspring)Officer1997-08-07 ~ 1997-10-08IIF 434 - Nominee Director → ME - 260FAI UNDERWRITING LIMITED - now
POLARHAWK LIMITED
- 1997-07-29 03376457Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer1997-05-27 ~ 1997-07-28IIF 711 - Director → ME - 261
FALCONSPRING LIMITED
028879479 Millers View, Much Hadham, Hertfordshire, EnglandActive Corporate (7 parents)Officer1994-01-14 ~ 1994-05-26IIF 505 - Nominee Director → ME - 262FARADAY CAPITAL LIMITED - nowDP MANN CAPITAL LIMITED - 2001-05-04D P MANN CORPORATE NAME LIMITED - 2000-06-14DPM CORPORATE NAME LIMITED - 1997-09-12
HERONGREEN LIMITED
- 1994-11-16 02982540Corn Exchange, 55 Mark Lane, LondonActive Corporate (25 parents)Officer1994-10-24 ~ 1994-11-15IIF 169 - Nominee Director → ME - 263
FARTHINGMIST LIMITED
03049851Mccoll's House, Ashwells Road, Brentwood, EssexDissolved Corporate (15 parents)Officer1995-04-26 ~ 1995-07-19IIF 380 - Nominee Director → ME - 264FCC WASTE MANAGEMENT LIMITED - nowURBASER LIMITED - 2024-11-01
OXENVALE LIMITED
- 1998-12-14 035884223 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (23 parents, 9 offsprings)Officer1998-06-25 ~ 1998-12-02IIF 76 - Nominee Director → ME - 265
FERRISBUSH LIMITED
03261153Clarence House, 134 Hatfield Road, St AlbansDissolved Corporate (9 parents)Officer1996-10-09 ~ 1996-11-25IIF 108 - Nominee Director → ME - 266FIDEX HOLDINGS LIMITED - now150 Aldersgate Street, LondonDissolved Corporate (16 parents)Officer1998-08-20 ~ 1998-12-14IIF 298 - Nominee Director → ME
- 267FIDEX LIMITED - nowFIDEX PLC - 2004-12-20
DELPHMIST PLC
- 1998-12-15 0361914430 Finsbury Square, LondonDissolved Corporate (22 parents)Officer1998-08-20 ~ 1998-12-14IIF 509 - Nominee Director → ME - 268FIH GROUP PLC - nowFALKLAND ISLANDS HOLDINGS PLC - 2016-09-06
FOSSILDRIVE PLC
- 1997-10-20 03416346Kenburgh Court, 133-137 South Street, Bishop's Stortford, HertfordshireActive Corporate (30 parents, 4 offsprings)Officer1997-08-07 ~ 1997-10-17IIF 369 - Nominee Director → ME - 269
BASKETGLADE LIMITED
- 1998-02-27 034626834th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer1997-11-07 ~ 1998-02-27IIF 441 - Nominee Director → ME - 270FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED - now
FERRISDOVE LIMITED
- 1997-03-05 032614164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer1996-10-09 ~ 1997-02-26IIF 89 - Nominee Director → ME - 271FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC - now
HERALDMIST PLC
- 1997-03-04 033027224th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents)Officer1997-01-15 ~ 1997-02-26IIF 504 - Nominee Director → ME - 272FINANTIA UK LIMITED - nowFINANTIA SECURITIES LIMITED - 2015-12-31TRADEWAY SECURITIES LIMITED - 1997-06-10
CAMBERLANE LIMITED
- 1993-12-20 0285688410-11 Austin Friars, London, United KingdomActive Corporate (17 parents)Officer1993-09-24 ~ 1993-12-10IIF 231 - Nominee Director → ME - 273FINDUS MANAGEMENT AND SERVICES LIMITED - now
HORNLOCK LIMITED
- 2000-02-16 038712081 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, EnglandDissolved Corporate (25 parents)Officer1999-11-04 ~ 2000-02-15IIF 200 - Nominee Director → ME - 274FINNFOREST PENSION TRUSTEES LTD - nowINTERPAN PENSION TRUSTEES LIMITED - 2000-08-01
LOGANLAND LIMITED
- 1996-02-19 03123349Old Golf Course, Fishtoft Road, Boston, LincolnshireActive Corporate (23 parents)Officer1995-11-07 ~ 1996-02-09IIF 118 - Nominee Director → ME - 275FINSBURY PARK MORTGAGE FUNDING LIMITED - now
FOSSILFLAME LIMITED
- 1997-12-02 034373501020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (29 parents)Officer1997-09-22 ~ 1997-11-18IIF 630 - Nominee Director → ME - 276FIPRA MOORGATE LIMITED - nowFIPRA EU LIMITED - 2013-09-04
CARNIVALHURST LIMITED
- 2000-04-11 03871289Tenter House, 45 Moorfields, LondonDissolved Corporate (15 parents)Officer1999-11-04 ~ 2000-03-31IIF 418 - Nominee Director → ME - 277FIRST ACTIVE HOLDINGS UK LIMITED - now
FNBS HOLDINGS UK LIMITED
- 1998-09-04 02992260ELBRYWAY LIMITED
- 1994-12-22 02992260No 1 Dorset Street, Southampton, HampshireDissolved Corporate (29 parents)Officer1994-11-18 ~ 1994-12-22IIF 463 - Nominee Director → ME - 278FIRST HYDRO FINANCE PLC - nowMISSION FUNDING PLC - 1995-12-14
MOSSDRIVE PLC
- 1995-12-11 03085928C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (44 parents)Officer1995-07-31 ~ 1995-12-08IIF 345 - Nominee Director → ME - 279FITZWILTON FINANCE (U.K.) LIMITED - nowFITZWILTON FINANCE (U.K.) PLC - 2009-01-15
PYTHONBEAM PLC
- 1996-08-16 03194852C/o Sl Investment Management One City Place, Queens Road, Chester, EnglandActive Corporate (16 parents)Officer1996-05-03 ~ 1996-08-14IIF 13 - Nominee Director → ME - 280FKAC (NORTHAMPTON) LTD. - nowCOSWORTH RACING LIMITED - 2004-11-30
OXENLIGHT LIMITED
- 1998-07-08 03565679Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (34 parents)Officer1998-05-18 ~ 1998-07-07IIF 173 - Nominee Director → ME - 281FLAG-SOPREMA UK LTD - nowSOPREMA UK LIMITED - 2012-11-22SOPREMA SBS ROOFING LIMITED - 2004-07-16SBS ROOFING LIMITED - 2001-04-20
LENNOXBRIDGE LIMITED
- 1998-02-18 03491145Barfords Standford Hill, Standford, Bordon, Hampshire, United KingdomDissolved Corporate (9 parents)Officer1998-01-12 ~ 1998-02-17IIF 718 - Director → ME - 282FLEETWOOD POWER LIMITED - now
LENNOXHAVEN LIMITED
- 1998-02-05 03491256The Arena, Downshire Way, Bracknell, BerkshireDissolved Corporate (18 parents)Officer1998-01-12 ~ 1998-01-28IIF 526 - Nominee Director → ME - 283FLINT INK EUROPE - nowFLINT INK (UK) LIMITED - 2000-05-19
FOSSILCROWN LIMITED
- 1997-12-19 03436791Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (17 parents)Officer1997-09-19 ~ 1997-12-18IIF 717 - Director → ME - 284
OXENBROOK LIMITED
- 1998-04-24 03525045Coast Road, North Shields, Tyne & WearActive Corporate (27 parents, 1 offspring)Officer1998-03-11 ~ 1998-04-24IIF 247 - Nominee Director → ME - 285
FOSSILCOVE LIMITED
03416333Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (12 parents)Officer1997-08-07 ~ 1997-10-08IIF 635 - Nominee Director → ME - 286
FRAMLEYDOVE LIMITED
03085862Satago Cottage 360a Brighton Road, CroydonDissolved Corporate (37 parents)Officer1995-07-31 ~ 1995-09-14IIF 14 - Nominee Director → ME - 287FRED PERRY (HOLDINGS) LIMITED - now
SPARKLEDALE LIMITED
- 1995-11-22 0311453937 Mount Pleasant, Clerkenwell, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer1995-10-17 ~ 1995-10-26IIF 312 - Nominee Director → ME - 288FRED PERRY LIMITED - now
CAVEBRIDGE LIMITED
- 1995-11-22 0311452837 Mount Pleasant, Clerkenwell, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer1995-10-17 ~ 1995-10-26IIF 281 - Nominee Director → ME - 289
DELPHBAY LIMITED
- 1998-10-02 03618733Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (14 parents)Officer1998-08-20 ~ 1999-03-04IIF 24 - Nominee Director → ME - 290
THISTLEBASE LIMITED
- 1998-11-11 03649513Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (14 parents)Officer1998-10-14 ~ 1999-03-08IIF 653 - Nominee Director → ME - 291GALA TWO LIMITED - nowGALA BINGO LIMITED - 2014-02-06
SPICEGOLD LIMITED
- 2000-09-28 03437430Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (20 parents)Officer1997-09-22 ~ 1997-11-25IIF 153 - Nominee Director → ME - 292
POLARCROFT LIMITED
- 1999-04-30 03720778C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer1999-02-25 ~ 1999-04-30IIF 146 - Nominee Director → ME - 293
GAP (UK) LIMITED
03918195Berkeley Square House, LondonDissolved Corporate (15 parents)Officer2000-01-28 ~ 2000-02-02IIF 420 - Nominee Director → ME - 294GATEWAY LIMITED - now
EMACHINES LIMITED
- 2006-07-13 03902870FORTUNECLOSE LIMITED
- 2000-06-14 039028701 More London Place, LondonDissolved Corporate (21 parents)Officer2000-01-06 ~ 2001-03-05IIF 679 - Nominee Director → ME - 295GC PAN EUROPEAN CROSSING UK LIMITED - now
DELPHCROWN LIMITED
- 1998-11-02 03618729260-266 Goswell Road, London, EnglandDissolved Corporate (21 parents)Officer1998-08-20 ~ 1998-10-30IIF 271 - Nominee Director → ME - 296GE (SIGMA) HOLDING LTD - nowSABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
FALCONDAY LIMITED
- 1994-02-04 028740541 More London Place, LondonLiquidation Corporate (66 parents, 1 offspring)Officer1993-11-22 ~ 1994-01-18IIF 667 - Nominee Director → ME - 297
BARNSPRING PLC
- 1994-06-29 028837417th Floor 21 Lombard Street, LondonDissolved Corporate (17 parents)Officer1994-01-01 ~ 1994-06-30IIF 297 - Nominee Director → ME - 298GETTY COMMUNICATIONS LIMITED - nowGETTY COMMUNICATIONS GROUP LIMITED - 1996-05-30
MERLVIEW LIMITED
- 1995-08-22 0300577015 Canada Square, LondonDissolved Corporate (41 parents)Officer1995-01-04 ~ 1995-03-03IIF 28 - Nominee Director → ME - 299
ORCHARDGLEN LIMITED
- 1997-06-26 0332165311th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United KingdomActive Corporate (19 parents)Officer1997-02-20 ~ 1997-06-26IIF 207 - Nominee Director → ME - 300
CHALKMIST LIMITED
- 2000-02-29 03902880Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (32 parents)Officer2000-01-06 ~ 2000-02-29IIF 429 - Nominee Director → ME - 301GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED - now
SONGDEW LIMITED
- 1999-10-13 03817255Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (37 parents)Officer1999-07-30 ~ 1999-10-12IIF 521 - Nominee Director → ME - 302GNC MEDIA INVESTMENTS LIMITED - now
FRAMLEYDRIVE LIMITED
- 1995-12-18 030858495 Howick Place, London, United KingdomActive Corporate (17 parents)Officer1995-07-31 ~ 1995-11-27IIF 35 - Nominee Director → ME - 303GORDIAN KNOT LIMITED - now
ARLINGBUSH LIMITED
- 1993-10-13 02853833North Farm, West Way, Sawston, Cambridgeshire, EnglandActive Corporate (19 parents, 1 offspring)Officer1993-09-15 ~ 1993-10-04IIF 233 - Nominee Director → ME - 304GRABINER MANAGEMENT COMPANY LTD - now
CLOVERHAWK LIMITED
- 2019-10-11 03162888Heath House, Turner Drive, LondonActive Corporate (13 parents, 2 offsprings)Officer1996-02-22 ~ 1996-05-03IIF 462 - Nominee Director → ME - 305GRACECHURCH CARD (HOLDINGS) LIMITED - now
WINTERGRANGE LIMITED
- 1999-09-13 038174041 Churchill Place, LondonActive Corporate (34 parents, 1 offspring)Officer1999-07-30 ~ 1999-09-10IIF 155 - Nominee Director → ME - 306GRACECHURCH UTG NO. 116 LIMITED - nowHCG ALPHA LIMITED - 2012-02-02
ARLINGHURST LIMITED
- 1993-10-27 028538725th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (32 parents)Officer1993-09-15 ~ 1993-09-29IIF 644 - Nominee Director → ME - 307GRACECHURCH UTG NO. 117 LIMITED - nowHCG BRAVO LIMITED - 2012-02-02
ARLINGMARSH LIMITED
- 1993-10-27 028538705th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (32 parents)Officer1993-09-15 ~ 1993-09-29IIF 405 - Nominee Director → ME - 308GRACECHURCH UTG NO. 118 LIMITED - nowHCG CHARLIE LIMITED - 2012-02-02
CAMBERBAY LIMITED
- 1993-10-27 028538525th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (32 parents)Officer1993-09-15 ~ 1993-09-29IIF 72 - Nominee Director → ME - 309GRACECHURCH UTG NO. 119 LIMITED - nowHCG DELTA LIMITED - 2012-02-02
ARLINGMIST LIMITED
- 1993-10-27 028538695th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (32 parents)Officer1993-09-15 ~ 1993-09-29IIF 352 - Nominee Director → ME - 310GRACECHURCH UTG NO. 120 LIMITED - nowHCG ECHO LIMITED - 2012-02-02
CAMBERBUSH LIMITED
- 1993-10-27 028538555th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (32 parents)Officer1993-09-15 ~ 1993-09-29IIF 438 - Nominee Director → ME - 311GRACECHURCH UTG NO. 121 LIMITED - nowHCG FOXTROT LIMITED - 2012-02-02
FOXGRANGE LIMITED
- 1993-10-27 028538665th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (32 parents)Officer1993-09-15 ~ 1993-09-29IIF 143 - Nominee Director → ME - 312GRACECHURCH UTG NO. 380 LIMITED - now
CAMPERDOWN UK LIMITED
- 2020-01-16 03085896FRAMLEYFROST LIMITED
- 1995-10-30 030858965th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (34 parents)Officer1995-07-31 ~ 1995-10-30IIF 340 - Nominee Director → ME - 313GRACECHURCH UTG NO.11 LIMITED - nowBEAZLEY DEDICATED LIMITED - 2011-09-08BFCM LIMITED - 1997-09-30
ORCHARDHURST LIMITED
- 1997-06-25 033209555th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (17 parents)Officer1997-02-19 ~ 1997-06-20IIF 706 - Director → ME - 314GRAHAM PACKAGING U.K. LIMITED - now
OXENHURST LIMITED
- 1998-07-20 03565671Baker Tilly, 3 Hardman Street, ManchesterDissolved Corporate (26 parents)Officer1998-05-18 ~ 1998-07-17IIF 482 - Nominee Director → ME - 315GRAHAM PACKAGING U.K. PENSION TRUSTEE LIMITED - now
STRAWBAY LIMITED
- 1998-12-23 03672183C/o 2 Fron Cottage, Hendy Road, Mold, FlintshireDissolved Corporate (10 parents)Officer1998-11-23 ~ 1998-12-22IIF 592 - Nominee Director → ME - 316GRANTCHESTER PROPERTIES (FALKIRK) LIMITED - now
MEADOWMIST LIMITED
- 1999-06-23 0375721210 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer1999-04-21 ~ 1999-06-21IIF 91 - Nominee Director → ME - 317GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED - now
STORMSPRING LIMITED
- 1999-06-02 03691896Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer1999-01-05 ~ 1999-05-26IIF 177 - Nominee Director → ME - 318
BELLBRIGHT LIMITED
- 1999-02-24 03691887Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer1999-01-05 ~ 1999-02-24IIF 279 - Nominee Director → ME - 319GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED - now
STARNSILK LIMITED
- 1998-12-14 03588430Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer1998-06-25 ~ 1998-12-11IIF 84 - Nominee Director → ME - 320GRANTCHESTER PROPERTIES (ROMFORD A12) LIMITED - now
APRILDOVE LIMITED
- 1999-06-23 0375719910 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer1999-04-21 ~ 1999-06-21IIF 539 - Nominee Director → ME - 321GRANTCHESTER PROPERTIES (WREN TORQUAY) LIMITED - now
CLOUDBROOK LIMITED
- 1999-06-23 0375724310 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer1999-04-21 ~ 1999-06-21IIF 309 - Nominee Director → ME - 322GRANTCHESTER SECURITIES LIMITED - now
MOATGRANGE LIMITED
- 1999-09-13 0381999410 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer1999-08-05 ~ 1999-09-09IIF 595 - Nominee Director → ME - 323GRC (NECKWEAR) LIMITED - nowGCR (NECKWEAR) LIMITED - 1998-05-28
SABREVIEW LIMITED
- 1998-05-08 03525185C/o Downs & Co Imperial House, North Street, Bromley, KentDissolved Corporate (5 parents)Officer1998-03-11 ~ 1998-04-28IIF 258 - Nominee Director → ME - 324GREEN PARK MORTGAGE FUNDING LIMITED - nowNORLAND CAPITAL NO.2 LIMITED - 1995-09-0630 Finsbury Square, LondonDissolved Corporate (29 parents)Officer1995-01-09 ~ 1995-05-02IIF 382 - Nominee Director → ME
- 325
GRIFFINMIST LIMITED
03491141Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer1998-01-12 ~ 1998-05-11IIF 722 - Director → ME - 326GROUPAMA (UK) LIMITED - now
TWEEDGRANGE PLC
- 1995-01-24 0298408130 Finsbury Square, LondonDissolved Corporate (38 parents)Officer1994-10-27 ~ 1995-01-17IIF 371 - Nominee Director → ME - 327GROVE HOUSE UK LTD. - now55 Baker Street, LondonDissolved Corporate (20 parents)Officer1994-10-24 ~ 1994-12-06IIF 336 - Nominee Director → ME
- 328H.A. FUNDING LIMITED - now
DUSKFIELD LIMITED
- 1996-12-20 032303462nd Floor 3 Lombard Street, LondonLiquidation Corporate (16 parents, 1 offspring)Officer1996-07-26 ~ 1996-12-16IIF 409 - Nominee Director → ME - 329
ARCHERDRIVE LIMITED
- 1998-01-09 034626581st Floor 35 Park Lane, London, EnglandActive Corporate (10 parents, 1 offspring)Officer1997-11-07 ~ 1998-01-09IIF 450 - Nominee Director → ME - 330H.J. HEINZ FINANCE UK PLC - nowH.J. FINANCE UK PLC - 1999-11-29
VALLEYTRAIL PLC
- 1999-11-23 03841869The Shard, 32 London Bridge Street, London, EnglandActive Corporate (21 parents)Officer1999-09-15 ~ 1999-11-22IIF 259 - Nominee Director → ME - 331HAMMERSON INVESTMENTS (NO.31) LIMITED - nowGRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
CLOUDFLAME LIMITED
- 1999-05-18 0375911610 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer1999-04-26 ~ 1999-05-17IIF 620 - Nominee Director → ME - 332HANDBAG.COM LIMITED - now
UPPERSQUARE LIMITED
- 1999-08-17 0381997930 Panton Street, London, EnglandActive Corporate (29 parents)Officer1999-08-05 ~ 1999-08-16IIF 470 - Nominee Director → ME - 333HBS FACILITIES MANAGEMENT LIMITED - nowSERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15SERVUS PROPERTY LIMITED - 1998-08-18
SERVUS PROPERTY MANAGEMENT LIMITED
- 1998-03-10 03253095OPUS PROPERTY MANAGEMENT LIMITED
- 1997-09-12 03253095OYSTERBRIGHT LIMITED
- 1997-01-22 03253095OPUS HOLDINGS CO. LIMITED
- 1996-11-15 03253095OYSTERBRIGHT LIMITED
- 1996-11-06 032530951 More London Place, LondonDissolved Corporate (41 parents)Officer1996-09-20 ~ 1997-12-05IIF 473 - Nominee Director → ME - 334
HERALDGLEN LIMITED
032613741 Churchill Place, LondonActive Corporate (36 parents)Officer1996-10-09 ~ 1996-10-31IIF 337 - Nominee Director → ME - 335
FENNELGLADE LIMITED
- 1996-05-02 03162901Part Ground Floor, The Charter Building, Charter Place, Uxbridge, United KingdomActive Corporate (22 parents)Officer1996-02-22 ~ 1996-05-02IIF 499 - Nominee Director → ME - 336HISCOX PLC - now
HISCOX DEDICATED INSURANCE FUND PLC.
- 1996-07-02 02837811SABLEDOVE PLC
- 1993-11-15 0283781122 Bishopsgate, London, United KingdomActive Corporate (42 parents, 22 offsprings)Officer1993-07-20 ~ 1993-11-17IIF 275 - Nominee Director → ME - 337HISCOX TRUSTEES LIMITED - now
PYTHONFLEX LIMITED
- 1996-06-13 0319471222 Bishopsgate, London, United KingdomActive Corporate (19 parents)Officer1996-05-03 ~ 1996-06-10IIF 87 - Nominee Director → ME - 338HOGG ROBINSON QUEST TRUSTEE LIMITED - now
GRIFFINBASE LIMITED
- 1998-02-19 03491286Global House, Victoria Street, Basingstoke, HampshireDissolved Corporate (12 parents)Officer1998-01-12 ~ 1998-02-18IIF 488 - Nominee Director → ME - 339HOLLINGER AUSTRALIAN HOLDINGS - nowTELEGRAPH AUSTRALIAN HOLDINGS LIMITED - 2004-07-29
FARTHINGFROST LIMITED
- 1995-08-16 0304989725 Moorgate, London, EnglandDissolved Corporate (16 parents)Officer1995-04-26 ~ 1995-07-03IIF 148 - Nominee Director → ME - 340HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD. - nowBRYAN DONKIN RMG GAS CONTROLS LIMITED - 2016-12-21
AQUAFROST LIMITED
- 1995-12-15 03123056Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (20 parents)Officer1995-11-07 ~ 1995-12-14IIF 189 - Nominee Director → ME - 341
HORNDRIFT LIMITED
0387124333 Charterhouse Street, London, EnglandActive Corporate (34 parents)Officer1999-11-04 ~ 2000-02-02IIF 673 - Nominee Director → ME - 342HOUSE OF TOYS LIMITED - nowPOWERTRAIL LIMITED - 1994-03-162 Fouberts Place, LondonDissolved Corporate (19 parents)Officer1994-01-14 ~ 1993-03-15IIF 657 - Nominee Director → ME
- 343HOUSING ASSOCIATION FUNDING PLC - nowHOUSING ASSOCIATION FINANCE CORPORATION NO. 1 PLC - 1997-02-03
SWALLOWMIST PLC
- 1996-12-20 031944692nd Floor 3 Lombard Street, LondonLiquidation Corporate (16 parents)Officer1996-05-03 ~ 1996-12-16IIF 75 - Nominee Director → ME - 344HOWDEN JOINERY HOLDINGS LIMITED - nowGALIFORM HOLDINGS LIMITED - 2010-09-15
ORCHARDLIGHT LIMITED
- 2007-12-19 03320875105 Wigmore Street, London, EnglandActive Corporate (23 parents, 7 offsprings)Officer1997-02-19 ~ 1997-04-29IIF 737 - Director → ME - 345HSBC INVESTMENT BANK HOLDINGS LIMITED - nowHSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
CACTUSLAND PLC
- 1996-04-01 031412458 Canada Square, LondonActive Corporate (68 parents, 7 offsprings)Officer1995-12-22 ~ 1996-03-29IIF 563 - Nominee Director → ME - 346
MINKBROOK LIMITED
- 1994-09-13 02949541Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (60 parents)Officer1994-07-18 ~ 1994-09-15IIF 79 - Nominee Director → ME - 347HYDE PARK MORTGAGE FUNDING LIMITED - nowNORLAND CAPITAL NO.3 LIMITED - 1995-08-04
SHRUBGLEN LIMITED
- 1995-05-03 0300753630 Finsbury Square, LondonDissolved Corporate (31 parents)Officer1995-01-09 ~ 1995-05-02IIF 647 - Nominee Director → ME - 348ICE FUTURES HOLDINGS LTD - nowICE FUTURES HOLDINGS PLC - 2007-07-02IPE HOLDINGS PLC - 2005-10-25
SPIRELOCK PLC
- 1999-06-29 036918742nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (37 parents, 5 offsprings)Officer1999-01-05 ~ 1999-06-25IIF 296 - Nominee Director → ME - 349IDEAL STANDARD (UK) EXECUTIVE PENSION TRUSTEES LIMITED - nowAMERICAN STANDARD PLUMBING (UK) EXECUTIVE PENSION TRUSTEES LIMITED - 2005-05-03ARMITAGE SHANKS GROUP EXECUTIVE PENSION TRUSTEES LIMITED - 2000-04-05
MEADOWDEW LIMITED
- 1999-08-06 03757431Armitage, Rugeley, StaffordshireDissolved Corporate (13 parents)Officer1999-04-21 ~ 1999-08-04IIF 608 - Nominee Director → ME - 350IDEALAB EUROPE LIMITED - now
IDEALAB! EUROPE LIMITED
- 2002-02-21 03902922FORTUNELAND LIMITED
- 2000-02-29 03902922Moore Stephens, Victory House Chatham Maritime, Chatham, KentDissolved Corporate (11 parents)Officer2000-01-06 ~ 2000-02-29IIF 287 - Nominee Director → ME - 351IDP GENERAL PARTNER LIMITED - now
STARNDOVE LIMITED
- 1998-07-28 03528368Ernst & Young, 1 More London Place, LondonDissolved Corporate (18 parents)Officer1998-03-17 ~ 1998-07-27IIF 348 - Nominee Director → ME - 352IDP PROPERTIES LIMITED - now
GLITTERBRIGHT LIMITED
- 1999-08-02 03720350Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (15 parents)Officer1999-02-25 ~ 1999-07-21IIF 315 - Nominee Director → ME - 353IGE HEALTHCARE SERVICES LIMITED - now
POLARMIST LIMITED
- 1999-07-30 03720655Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (13 parents)Officer1999-02-25 ~ 1999-07-28IIF 570 - Nominee Director → ME - 354IMS TECHNOLOGY SOLUTIONS UK LIMITED - nowCEGEDIM UK LIMITED - 2015-04-15CEGEDIM DENDRITE LIMITED - 2010-09-10CEGEDIM LIMITED - 2008-02-18
OCEANBERRY LIMITED
- 1994-10-31 029241553 Forbury Place, 23 Forbury Road, Reading, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer1994-04-29 ~ 1994-10-20IIF 116 - Nominee Director → ME - 355INDUSTRIAL DEVELOPMENT HOLDINGS LIMITED - now
CROCUSBROOK LIMITED
- 1999-08-11 03720629Ernst & Young, 1 More London Place, LondonDissolved Corporate (14 parents)Officer1999-02-25 ~ 1999-07-21IIF 113 - Nominee Director → ME - 356INNISFREE MODUS LIMITED - now
MACQUARIE INFRASTRUCTURE PROJECTS LIMITED
- 2001-02-22 03871254HORNCLOSE LIMITED
- 2000-02-04 038712541st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (15 parents)Officer1999-11-04 ~ 2000-02-08IIF 375 - Nominee Director → ME - 357
MOATBRIGHT LIMITED
- 1999-08-13 038173891st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (13 parents)Officer1999-07-30 ~ 1999-09-15IIF 242 - Nominee Director → ME - 358INSPIRED GAMING (UK) LIMITED - nowLEISURE LINK GROUP LIMITED - 2006-11-16
STARNMIST LIMITED
- 1998-07-16 03565640First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (30 parents, 22 offsprings)Officer1998-05-18 ~ 1998-07-15IIF 634 - Nominee Director → ME - 359INTRABANK DATA LIMITED - now
FERRISFROST LIMITED
- 1996-11-27 03261380Belgrave House, 39-43 Monument Hill, Weybridge, SurreyActive Corporate (9 parents)Officer1996-10-09 ~ 1996-11-26IIF 398 - Nominee Director → ME - 360ION TRADING UK LIMITED - nowION TRADING SYSTEMS LIMITED - 2004-06-29
OYSTERVALE LIMITED
- 1997-09-29 03261502C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (34 parents, 1 offspring)Officer1996-10-10 ~ 1997-07-24IIF 43 - Nominee Director → ME - 361IPM HYDRO (UK) LIMITED - nowMISSION HYDRO (UK) LIMITED - 2005-06-01
LOGANFLAME LIMITED
- 1995-12-14 0312334030 Finsbury Square, LondonDissolved Corporate (32 parents)Officer1995-11-07 ~ 1995-12-12IIF 246 - Nominee Director → ME - 362ITV DIGITAL HOLDINGS LIMITED - nowONDIGITAL HOLDINGS LIMITED - 2001-07-11
BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED
- 2000-05-11 03261192HERALDBAY LIMITED
- 1997-01-28 03261192Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (28 parents)Officer1996-10-09 ~ 1997-01-30IIF 537 - Nominee Director → ME - 363IVORY & LEDOUX HOLDINGS LIMITED - now
FRAMLEYCLOSE LIMITED
- 1995-09-25 03049893101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer1995-04-26 ~ 1995-09-18IIF 323 - Nominee Director → ME - 364J.P. MORGAN MANAGEMENT SERVICES LIMITED - nowJ.P.MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED - 2001-06-29CHASE MANHATTAN MANAGEMENT SERVICES LIMITED - 2001-05-08
PLAZAVIEW LIMITED
- 1995-02-09 02949183125 London Wall, LondonDissolved Corporate (15 parents)Officer1994-07-15 ~ 1995-01-31IIF 286 - Nominee Director → ME - 365
MINTJET LIMITED
- 1996-04-04 03141241Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (38 parents)Officer1995-12-22 ~ 1996-10-18IIF 553 - Nominee Director → ME - 366JARVIS PORTER HINCKLEY TRUSTEES LIMITED - now
SPLINTERGLADE LIMITED
- 1998-11-09 03649249Darby House, Sunningdale Road, Scunthorpe, North LincolnshireDissolved Corporate (13 parents)Officer1998-10-14 ~ 1998-11-06IIF 285 - Nominee Director → ME - 367JEANSWEAR SERVICES LTD. - now
FRAMLEYDALE LIMITED
- 1995-07-14 030499518 Salisbury Square, LondonDissolved Corporate (15 parents)Officer1995-04-26 ~ 1995-07-06IIF 213 - Nominee Director → ME - 368JEWKWL LLP - now
NEW BRIDGE STREET CONSULTANTS LLP
- 2008-04-25 OC304934Lower Ground Floor, 5 Fitzharding Street, LondonDissolved Corporate (18 parents)Officer2003-06-24 ~ 2006-01-31IIF 766 - LLP Member → ME - 369JEYES GROUP PENSION TRUSTEES LIMITED - now
FALCONBERRY LIMITED
- 1994-01-20 02874047Jeyes, Brunel Way, Thetford, NorfolkDissolved Corporate (28 parents)Officer1993-11-22 ~ 1993-12-16IIF 122 - Nominee Director → ME - 370JOHN BAYLIS LEISURE LIMITED - now
SABLEHILL LIMITED
- 1997-07-25 03376371Churchfields, Westbury Hill, BristolActive Corporate (15 parents)Officer1997-05-27 ~ 1997-07-24IIF 697 - Director → ME - 371JOHN BAYLIS LIMITED. - nowChurchfields, Westbury Hill, BristolActive Corporate (15 parents)Officer1994-11-18 ~ 1995-01-13IIF 18 - Nominee Director → ME
- 372JOSEPH HAGE AARONSON & BREMEN LLP - now
JOSEPH HAGE AARONSON LLP
- 2025-04-01 OC382231ALAN BROADHURST LLP - 2013-09-067th Floor, 280 High Holborn, LondonActive Corporate (24 parents, 1 offspring)Officer2017-03-06 ~ 2017-05-16IIF 769 - LLP Member → ME - 373JPMORGAN LIFE LIMITED - nowJ.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30
CAMELPARK LIMITED
- 1997-06-17 03261506C/o Forvis Mazars Llp 30, Old Bailey, LondonLiquidation Corporate (49 parents)Officer1996-10-10 ~ 1997-03-19IIF 423 - Nominee Director → ME - 374JUPITER INVESTMENT MANAGEMENT LIMITED - nowMERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
MINKGROVE LIMITED
- 1994-12-05 02949554The Zig Zag Building, 70 Victoria Street, London, United KingdomActive Corporate (68 parents)Officer1994-07-18 ~ 1994-11-24IIF 55 - Nominee Director → ME - 375KAJIMA CITY DEVELOPMENTS LIMITED - now
CLOVERDEW LIMITED
- 1998-07-28 0316288255 Baker Street, LondonDissolved Corporate (18 parents)Officer1996-02-22 ~ 1996-05-01IIF 457 - Nominee Director → ME - 376KAJIMA PARTNERSHIPS LIMITED - now
MALLETBRIGHT LIMITED
- 1999-11-18 0384182110 St. Giles Square, London, United KingdomActive Corporate (38 parents, 18 offsprings)Officer1999-09-15 ~ 1999-11-12IIF 322 - Nominee Director → ME - 377KAJIMA PROPERTIES (EUROPE) LIMITED - nowKAJIMA LONDON WALL LIMITED - 2008-10-16
MALLOWGRANGE LIMITED
- 1998-07-28 0316282910 St. Giles Square, London, United KingdomActive Corporate (32 parents, 3 offsprings)Officer1996-02-22 ~ 1996-05-01IIF 545 - Nominee Director → ME - 378KENSINGTON MORTGAGE COMPANY LIMITED - nowREGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
WOLSINGLAWN LIMITED
- 1995-06-29 03049877Kensington Mortgage Company Ltd, 2nd Floor Marlow International, Parkway, Marlow, United KingdomActive Corporate (49 parents, 1 offspring)Officer1995-04-26 ~ 1995-06-21IIF 511 - Nominee Director → ME - 379KEY TECHNIQUES LIMITED - now
IMAGINE (LONDON) LIMITED
- 1998-06-26 03491219DELTABEAM LIMITED
- 1998-04-30 034912194b Church Street, Diss, NorfolkActive Corporate (9 parents)Officer1998-01-12 ~ 1998-04-30IIF 738 - Director → ME - 380
WAXDRIVE LIMITED
- 1999-07-28 037946413 Sheldon Square, Paddington, LondonDissolved Corporate (19 parents)Officer1999-06-24 ~ 1999-07-29IIF 158 - Nominee Director → ME - 381KML MORTGAGE SERVICES LIMITED - nowKENSINGTON MORTGAGES LIMITED - 2022-06-09NORLAND CAPITAL LIMITED - 2003-10-24
LODGEDRIFT LIMITED
- 1995-01-04 029922195 Churchill Place, 10th Floor, London, United Kingdom, United KingdomActive Corporate (33 parents, 1 offspring)Officer1994-11-18 ~ 1995-01-03IIF 454 - Nominee Director → ME - 382KMS INSURANCE SERVICES LIMITED - now
BEVIS INSURANCE SERVICES LIMITED
- 2000-03-17 03376475ODYSSEY MANAGEMENT SERVICES LIMITED
- 1997-09-08 03376475ASHCOVE LIMITED
- 1997-08-15 03376475110 Fenchurch Street, London, EnglandDissolved Corporate (20 parents)Officer1997-05-27 ~ 1997-09-10IIF 721 - Director → ME - 383KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED - nowSIGMA COACHAIR GROUP (UK) LIMITED - 2011-03-25AIR INTERNATIONAL (UK) LIMITED - 2007-11-22
AUTOMOTIVE CLIMATE SYSTEMS LIMITED
- 1999-02-05 02887937FALCONFROST LIMITED
- 1994-04-25 02887937Westinghouse Way, Hampton Park East, Melksham, WiltshireDissolved Corporate (27 parents)Officer1994-01-14 ~ 1994-04-25IIF 349 - Nominee Director → ME - 384KOCH ENGINEERED SOLUTIONS LIMITED - nowKOCH CHEMICAL TECHNOLOGY GROUP LIMITED - 2020-10-01KOCH-GLITSCH (UK) LTD. - 2002-01-23KOCH KEC (UK) LIMITED - 2001-12-31
FERRISMIST LIMITED
- 1997-06-10 03321082First Floor Three Counties House, Festival Way, Hanley, Stoke-on-trentActive Corporate (35 parents, 1 offspring)Officer1997-02-19 ~ 1997-06-02IIF 574 - Director → ME - 385KOCH METALS TRADING LIMITED - now
HARBOURFIELD LIMITED
- 1997-04-16 0332097320 Wood Street, London, EnglandActive Corporate (26 parents)Officer1997-02-19 ~ 1997-03-21IIF 719 - Director → ME - 386KRUPACO FINANCE (UK) LIMITED - now
LOGANPARK LIMITED
- 1996-06-14 03123030Taylor Wessing Llp, 5 New Street Square, LondonDissolved Corporate (17 parents)Officer1995-11-07 ~ 1996-06-05IIF 583 - Nominee Director → ME - 387L P GROUP LIMITED - now
HAWKSPARK LIMITED
- 1996-10-09 03162838C/o Moore Stephens, 1 Snow Hill, LondonDissolved Corporate (14 parents)Officer1996-02-22 ~ 1996-06-26IIF 54 - Nominee Director → ME - 388L.D.C. LATVIA LIMITED - now
PONDLIGHT LIMITED
- 1999-09-01 038174078th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer1999-07-30 ~ 1999-08-31IIF 101 - Nominee Director → ME - 389
LARKFLAME LIMITED
02874197C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County DurhamDissolved Corporate (22 parents)Officer1993-11-22 ~ 1994-01-11IIF 2 - Nominee Director → ME - 390LATE NIGHT LONDON LIMITED - nowTROCADERO PICCADILLY LIMITED - 2002-06-27TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12BURFORD PICCADILLY LIMITED - 1995-10-13
PLAZACLOSE LIMITED
- 1994-08-25 0292413876 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (26 parents)Officer1994-04-29 ~ 1994-05-31IIF 219 - Nominee Director → ME - 391LAYPIPE SHIPPING LIMITED - now
LEAFDRIFT LIMITED
- 1999-11-18 038418167th Floor, 45 King William Street, LondonDissolved Corporate (11 parents)Officer1999-09-15 ~ 1999-11-17IIF 498 - Nominee Director → ME - 392LCH POWERCLEAR LIMITED - now
CARNIVALGROVE LIMITED
- 2000-02-08 03871335Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (15 parents)Officer1999-11-04 ~ 2000-02-01IIF 433 - Nominee Director → ME - 393LCH STOCKCLEAR LIMITED - now
HORNLIGHT LIMITED
- 2000-02-08 03871214Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (14 parents)Officer1999-11-04 ~ 2000-02-01IIF 305 - Nominee Director → ME - 394LCH.CLEARNET GROUP LIMITED - nowLCH GROUP HOLDINGS LIMITED - 2017-04-11
REPONET LIMITED
- 2017-02-08 03649499WALNUTCROFT LIMITED
- 1998-11-11 0364949910 Paternoster Square, London, EnglandActive Corporate (19 parents)Officer1998-10-14 ~ 1999-03-04IIF 38 - Nominee Director → ME - 395LEEDS BRONZE ENGINEERING LIMITED - now
SABREMARSH LIMITED
- 1998-04-01 03491043Unit 2b Silver Royd Business Park, Silver Royd Hill, Leeds, United Kingdom, EnglandActive Corporate (25 parents)Officer1998-01-12 ~ 1998-03-09IIF 397 - Director → ME - 396LEEK FINANCE HOLDINGS LIMITED - now
PUMASPRING LIMITED
- 1996-10-02 032302765th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (15 parents)Officer1996-07-26 ~ 1996-09-24IIF 199 - Nominee Director → ME - 397LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED - now
FOUNTAINCROFT LIMITED
- 1999-11-26 038418805th Floor, 6 St. Andrew Street, LondonDissolved Corporate (15 parents)Officer1999-09-15 ~ 1999-11-22IIF 363 - Nominee Director → ME - 398
LEEK FINANCE HOLDINGS NUMBER THREE LIMITED
037574255th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (15 parents)Officer1999-04-21 ~ 1999-07-06IIF 501 - Nominee Director → ME - 399LEEK FINANCE HOLDINGS NUMBER TWO LIMITED - now5th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (15 parents)Officer1998-10-14 ~ 1998-11-18IIF 549 - Nominee Director → ME
- 400LEEK FINANCE NUMBER FOUR LIMITED - now
VALLEYLOCK LIMITED
- 1999-11-23 038418645th Floor, 6 St. Andrew Street, LondonDissolved Corporate (15 parents)Officer1999-09-15 ~ 1999-11-22IIF 548 - Nominee Director → ME - 401LEEK FINANCE NUMBER ONE LIMITED - nowLEEK FINANCE NUMBER ONE PLC - 2012-09-10
SWALLOWFLAME LIMITED
- 1996-09-20 031948205th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (12 parents)Officer1996-05-03 ~ 1996-09-19IIF 625 - Nominee Director → ME - 402LEEK FINANCE NUMBER THREE LIMITED - nowLEEK FINANCE NUMBER THREE PLC - 2012-09-10
MEADOWFLEET LIMITED
- 1999-07-08 037572215th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (15 parents)Officer1999-04-21 ~ 1999-07-06IIF 547 - Nominee Director → ME - 403LEEK FINANCE NUMBER TWO PLC - nowSOUTHERN PACIFIC SECURITIES B PLC - 1998-11-20
STARNVALE PLC
- 1998-09-04 035884415th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (16 parents)Officer1998-06-25 ~ 1998-09-03IIF 181 - Nominee Director → ME - 404LEGO LIFESTYLE INTERNATIONAL LIMITED - nowLEGOLAND PARK DESIGN LIMITED - 1998-07-14LEGO PARK DESIGN LTD. - 1996-10-09
MINKHAVEN LIMITED
- 1994-12-12 02949553Capital Point, 33 Bath Road, Slough, BerkshireDissolved Corporate (25 parents)Officer1994-07-18 ~ 1994-11-30IIF 524 - Nominee Director → ME - 40525 Bank Street, LondonDissolved Corporate (29 parents)Officer1993-05-27 ~ 1994-01-13IIF 407 - Nominee Director → ME
- 406LEVINGTON GROUP LIMITED - now
RAPIDBROOK LIMITED
- 1994-07-04 029068778th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer1994-03-10 ~ 1994-04-07IIF 489 - Nominee Director → ME - 407LEVY CONSULTANTS LIMITED - now
MOSSMARSH LIMITED
- 1997-02-18 0330273595 Pinner View, Harrow, MiddlesexDissolved Corporate (5 parents)Officer1997-01-15 ~ 1997-02-04IIF 313 - Nominee Director → ME - 408LGCM ADVISORS LIMITED - nowLOCKINGTON PARTNERS (UK) LIMITED - 2023-06-24KAZIMIR PARTNERS (UK) LIMITED - 2023-05-25BRUNSWICK ASSET MANAGEMENT LIMITED - 2005-03-23BRUNSWICK CAPITAL MANAGEMENT LIMITED - 2003-03-12
ELBRYDRIVE LIMITED
- 1995-03-31 03005748No. 1 Royal Exchange, London, EnglandActive Corporate (31 parents)Officer1995-01-04 ~ 1995-03-20IIF 125 - Nominee Director → ME - 409LINDSAY & WILLIAMS LIMITED - nowSCAPA POLYMERICS LIMITED - 1998-04-01
HERALDBROOK LIMITED
- 1998-01-08 03261198Manchester Road, Ashton Under Lyne, ManchesterDissolved Corporate (20 parents)Officer1996-10-09 ~ 1996-12-09IIF 138 - Nominee Director → ME - 410LK GROUP LIMITED - now
BETAFLAME LIMITED
- 1998-12-30 036721056 Snow Hill, LondonDissolved Corporate (26 parents)Officer1998-11-23 ~ 1998-12-10IIF 613 - Nominee Director → ME - 411LK INVESTMENTS LIMITED - now
TOWERDECK LIMITED
- 1998-12-30 03671749East Midlands Airport, Castle Donington, DerbyDissolved Corporate (16 parents)Officer1998-11-23 ~ 1998-12-10IIF 474 - Nominee Director → ME - 412LMS QUEST TRUSTEE LIMITED - now
SABRECLOSE LIMITED
- 1998-03-06 0349106525 Savile Row, LondonDissolved Corporate (12 parents)Officer1998-01-12 ~ 1998-03-05IIF 458 - Director → ME - 413LOCK INSPECTION GROUP LIMITED - now
SPIREBERRY LIMITED
- 1998-12-30 036719545 Aldermanbury Square, 13th Floor, London, EnglandDissolved Corporate (13 parents)Officer1998-11-23 ~ 1998-12-10IIF 223 - Nominee Director → ME - 414
CORNERBROOK LIMITED
- 2000-02-29 038713315 Aldermanbury Square, 13th Floor, London, EnglandDissolved Corporate (11 parents)Officer1999-11-04 ~ 2000-02-29IIF 493 - Nominee Director → ME - 415LOGISTICS TECHNOLOGY GROUP LIMITED - now
STARNFLEET LIMITED
- 1998-07-16 035253372nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer1998-03-11 ~ 1998-06-05IIF 273 - Nominee Director → ME - 416
PLANETBRIDGE LIMITED
- 1998-05-21 03491191Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (68 parents, 1 offspring)Officer1998-01-12 ~ 1998-05-21IIF 735 - Director → ME - 417
PLANETBROOK LIMITED
- 1998-05-21 03491213Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (93 parents)Officer1998-01-12 ~ 1998-05-21IIF 708 - Director → ME - 418LONDON PACIFIC ADVISERS LIMITED - nowLONDON PACIFIC ASSET MANAGEMENT (UK) LIMITED - 2000-09-29Pellipar House 1st Floor, 9 Cloak Lane, LondonDissolved Corporate (7 parents)Officer1998-06-25 ~ 1998-10-02IIF 256 - Nominee Director → ME
- 419LYOCELL HOLDING LIMITED - now
ACORDIS LIMITED
- 2003-09-15 03841794FORTGRANGE LIMITED
- 1999-11-16 038417941 City Square, Leeds, West YorkshireDissolved Corporate (17 parents)Officer1999-09-15 ~ 1999-11-16IIF 353 - Nominee Director → ME - 420MADISON FILTER GROUP LIMITED - now
SONGCROWN LIMITED
- 1999-11-11 03817253C/o Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, Lancashire, UkDissolved Corporate (17 parents)Officer1999-07-30 ~ 1999-11-11IIF 311 - Nominee Director → ME - 421MAHLE POWERTRAIN LIMITED - nowCOSWORTH TECHNOLOGY LIMITED - 2005-06-30
POTTERBAY LIMITED
- 1998-07-08 03565155Costin House, St James Mill Road, NorthamptonActive Corporate (31 parents, 1 offspring)Officer1998-05-15 ~ 1998-07-07IIF 152 - Nominee Director → ME - 422MANPOWER UK LIMITED - now
VALLEYGREEN LIMITED
- 1999-12-17 03841918Capital Court, Windsor Street, Uxbridge, MiddlesexActive Corporate (32 parents)Officer1999-09-15 ~ 1999-12-15IIF 283 - Nominee Director → ME - 423MANWEB PENSIONS TRUSTEE LIMITED - now
FALCONGREEN LIMITED
- 1994-06-24 02887678C/o Johnston Carmichael, 107-111 Fleet Street, LondonDissolved Corporate (22 parents)Officer1994-01-14 ~ 1994-02-22IIF 400 - Nominee Director → ME - 424MARKEL CAPITAL LIMITED - now
TERRA NOVA CAPITAL LIMITED
- 2000-04-20 03114572CAVEBERRY LIMITED
- 1995-10-30 0311457220 Fenchurch Street, LondonActive Corporate (28 parents)Officer1995-10-17 ~ 1995-10-30IIF 347 - Nominee Director → ME - 425MARKEL SYNDICATE MANAGEMENT LIMITED - nowOCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
SAFFRONPLACE LIMITED
- 1996-01-09 0311459020 Fenchurch Street, LondonActive Corporate (57 parents, 2 offsprings)Officer1995-10-17 ~ 1995-10-30IIF 637 - Nominee Director → ME - 426
SHUTTLEFORD LIMITED
- 1998-10-02 03618938Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (15 parents)Officer1998-08-20 ~ 1999-03-04IIF 25 - Nominee Director → ME - 427MARR TRUSTEES LIMITED - now
PLAZAFIELD LIMITED
- 1994-06-06 02906935Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (31 parents)Officer1994-03-10 ~ 1994-05-16IIF 205 - Nominee Director → ME - 428
SAFFRONLAWN LIMITED
- 1995-09-11 03085884Lyndean House, 43-46 Queens Road, Brighton, East SussexDissolved Corporate (12 parents)Officer1995-07-31 ~ 1995-09-11IIF 132 - Nominee Director → ME - 429MATRON TRUSTEES LIMITED - now
MATRON LIMITED
- 1994-11-02 02949544MINKFROST LIMITED
- 1994-10-18 02949544Lyndean House, 43-46 Queens Road, Brighton, East SussexDissolved Corporate (12 parents)Officer1994-07-18 ~ 1994-10-18IIF 578 - Nominee Director → ME - 430MEGGITT (COLEHILL) LIMITED - nowCOLTAX AEROSPACE LIMITED - 1996-06-24Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (16 parents)Officer1994-10-24 ~ 1994-12-14IIF 243 - Nominee Director → ME
- 431MEGGITT (KOREA) LIMITED - now
SPARKLEGLEN LIMITED
- 2017-10-20 03114566Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (16 parents)Officer1995-10-17 ~ 1995-12-21IIF 264 - Nominee Director → ME - 432MERCIA WASTE MANAGEMENT LIMITED - now
SABREWOOD LIMITED
- 1998-05-15 035251883 Sidings Court, White Rose Way, Doncaster, United KingdomActive Corporate (13 parents, 1 offspring)Officer1998-03-11 ~ 1998-05-14IIF 528 - Nominee Director → ME - 433
ARCHERCOVE LIMITED
- 1998-02-27 034626568 White Oak Square, London Road, Swanley, KentActive Corporate (46 parents, 1 offspring)Officer1997-11-07 ~ 1998-06-26IIF 668 - Nominee Director → ME - 434
BASKETBERRY PLC
- 1998-02-27 034625698 White Oak Square, London Road, Swanley, KentActive Corporate (43 parents)Officer1997-11-07 ~ 1998-06-26IIF 480 - Nominee Director → ME - 435METAGE CAPITAL LIMITED - now
STARNFLAME LIMITED
- 1998-07-16 03525123C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (10 parents)Officer1998-03-11 ~ 1998-07-07IIF 320 - Nominee Director → ME - 436METSA WOOD UK HOLDINGS LTD - nowFINNFOREST UK HOLDINGS LIMITED - 2012-05-30INTERPAN LIMITED - 2001-01-15
SAFFRONHURST LIMITED
- 1995-09-28 03085887Fishtoft Road, Fishtoft Road, Boston, LincolnshireDissolved Corporate (25 parents, 2 offsprings)Officer1995-07-31 ~ 1995-09-14IIF 260 - Nominee Director → ME - 437METSA WOOD UK LIMITED - nowFINNFOREST UK LIMITED - 2012-02-21INTERPAN UK LIMITED - 2000-01-28INTERPAN TIMBER LIMITED - 1998-10-28HUNTER TIMBER LIMITED - 1997-12-29
PALMSILK LIMITED
- 1995-10-06 03071064Old Golf Course, Fishtoft Road, Boston, LincolnshireActive Corporate (44 parents, 1 offspring)Officer1995-06-21 ~ 1995-09-14IIF 428 - Nominee Director → ME - 438MF DEVELOPMENT COMPANY UK LIMITED - now
CENTEX DEVELOPMENT COMPANY UK LIMITED
- 2005-09-19 03720116CROCUSFROST LIMITED
- 1999-04-12 037201162 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (22 parents, 1 offspring)Officer1999-02-25 ~ 1999-04-12IIF 45 - Nominee Director → ME - 439MICROMASS INTERNATIONAL LIMITED - now
HARVESTDEW LIMITED
- 1996-03-29 03123043Floats Road, Wythenshaw, ManchesterDissolved Corporate (14 parents)Officer1995-11-07 ~ 1996-03-27IIF 575 - Nominee Director → ME - 440MICROMASS UK LIMITED - now
FENNELHURST LIMITED
- 1996-03-28 03162904Waters Wilmslow Stamford Avenue, Altrincham Road, Wilmslow, CheshireActive Corporate (30 parents, 1 offspring)Officer1996-02-22 ~ 1996-03-27IIF 465 - Nominee Director → ME - 441
MIDDLEBRIGHT LIMITED
03416222Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireDissolved Corporate (7 parents, 2 offsprings)Officer1997-08-07 ~ 1997-10-10IIF 716 - Director → ME - 442
HAMMERGREEN LIMITED
- 1999-06-02 03757378Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (16 parents)Officer1999-04-21 ~ 1999-06-03IIF 581 - Nominee Director → ME - 443MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED - now
HARBOURGREEN LIMITED
- 1997-07-02 03320990Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (19 parents)Officer1997-02-19 ~ 1997-06-23IIF 712 - Director → ME - 444MILLENNIUM CHELSEA HOTEL LIMITED - now
B&B CHELSEA LIMITED
- 1999-02-02 03261384FERRISFLEET LIMITED
- 1997-01-02 03261384Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (20 parents)Officer1996-10-09 ~ 1997-01-02IIF 663 - Nominee Director → ME - 445MILLENNIUM HOTELS LIMITED - now
MINTSTREET LIMITED
- 1996-08-27 03141048Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer1995-12-22 ~ 1996-02-20IIF 476 - Nominee Director → ME - 446MILLENNIUM HOTELS LONDON LIMITED - now
STRAWMIST LIMITED
- 1999-02-03 03691885Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (17 parents, 5 offsprings)Officer1999-01-05 ~ 1999-02-02IIF 129 - Nominee Director → ME - 447MILLER FAIRCLOUGH UK LIMITED - nowCENTEX UK LTD - 2005-09-19CENTEX DEVELOPMENT HOLDING COMPANY UK LIMITED - 2002-03-21
HAMMERFORD LIMITED
- 1999-10-21 037202622 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (23 parents, 4 offsprings)Officer1999-02-25 ~ 1999-04-16IIF 269 - Nominee Director → ME - 448
MINTHILL LIMITED
031412396 Snow Hill, City Of London, LondonDissolved Corporate (29 parents, 1 offspring)Officer1995-12-22 ~ 1996-01-31IIF 196 - Nominee Director → ME - 449
MITHRAS LIMITED
0062542410 Upper Bank Street, LondonActive Corporate (41 parents, 10 offsprings)Officer1999-11-24 ~ 2008-10-06IIF 759 - Director → ME - 450
MITHRAS(NOMINEES)LIMITED
0056738510 Upper Bank Street, LondonDissolved Corporate (32 parents, 5 offsprings)Officer1999-11-24 ~ 2008-10-06IIF 754 - Director → ME - 451MITIE FM LIMITED - nowINTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02BUILDING & PROPERTY LIMITED - 2001-05-01
SEALWAY LIMITED
- 1996-10-28 03253304Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (37 parents, 1 offspring)Officer1996-09-23 ~ 1996-10-25IIF 176 - Nominee Director → ME - 452MOBREY OVERSEAS SALES LIMITED - nowSOLARTRON OVERSEAS SALES LIMITED - 2005-07-21
CAMBERDOVE LIMITED
- 1993-11-15 02853860Emerson, 2nd Floor Accurist House, 44 Baker Street, LondonDissolved Corporate (19 parents)Officer1993-09-15 ~ 1993-10-27IIF 530 - Nominee Director → ME - 453
CARNIVALDRIFT LIMITED
- 2000-03-22 0387119846 Charles Street, Second Floor, Cardiff, WalesActive Corporate (40 parents, 1 offspring)Officer1999-11-04 ~ 2000-03-23IIF 389 - Nominee Director → ME - 454MODUS SERVICES LIMITED - now
MODUS SERVICES PLC
- 2004-10-29 03902894VIOLETGLEN PLC
- 2000-03-22 0390289446 Charles Street, Second Floor, Cardiff, WalesActive Corporate (39 parents)Officer2000-01-06 ~ 2000-03-23IIF 623 - Nominee Director → ME - 455MONDELEZ UK R&D LIMITED - nowKRAFT FOODS UK R&D LIMITED - 2013-04-29KRAFT FOODS INTERNATIONAL (EU) LTD - 2009-04-20
VALLEYBASE LIMITED
- 1999-11-25 03841804Bournville Place Bournville Lane, Bournville, Birmingham, EnglandActive Corporate (27 parents)Officer1999-09-15 ~ 1999-11-24IIF 93 - Nominee Director → ME - 456MONTANARO HOLDINGS LIMITED - now
ELBRYBRIGHT LIMITED
- 1995-02-02 0300575753 Threadneedle Street, LondonActive Corporate (21 parents, 1 offspring)Officer1995-01-04 ~ 1995-01-13IIF 384 - Nominee Director → ME - 457MONTANARO INVESTMENT MANAGERS LIMITED - now
DUSKGLADE LIMITED
- 1995-01-18 0298241053 Threadneedle Street, LondonActive Corporate (14 parents)Officer1994-10-24 ~ 1995-01-09IIF 90 - Nominee Director → ME - 458
MOOSE ANTLERS LIMITED
03114548Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (14 parents)Officer1995-10-17 ~ 1995-12-15IIF 414 - Nominee Director → ME - 4596th Floor 25 Farringdon Street, LondonDissolved Corporate (29 parents)Officer1993-09-15 ~ 1993-12-08IIF 569 - Nominee Director → ME
- 460MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED - now
PYTHONTRAIL LIMITED
- 1996-09-30 03230311Hill House 1, Little New Street, LondonDissolved Corporate (27 parents)Officer1996-07-26 ~ 1996-09-19IIF 248 - Nominee Director → ME - 461MORTGAGE MARKETING SERVICES LIMITED - now
STARNFORCE LIMITED
- 1998-07-31 0352514210 Upper Bank Street, LondonDissolved Corporate (12 parents)Officer1998-03-11 ~ 1998-07-30IIF 435 - Nominee Director → ME - 462MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED - nowMOTT EWBANK PREECE LIMITED - 2013-12-05
FALCONTREE LIMITED
- 1994-04-12 0288794510 Fleet Place, London, United KingdomDissolved Corporate (27 parents)Officer1994-01-14 ~ 1994-03-14IIF 424 - Nominee Director → ME - 463MOWGLI LONDON LIMITED - now
MOWGLI HAIRCUTTERS LIMITED
- 2011-06-03 03902882VIOLETCROWN LIMITED
- 2000-02-28 03902882Suite 2d Queens Chambers, 5 John Dalton Street, ManchesterDissolved Corporate (13 parents)Officer2000-01-06 ~ 2000-02-28IIF 172 - Nominee Director → ME - 464MULTIPART (HOLDINGS) LIMITED - nowIMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07MULTIPART (HOLDINGS) LIMITED - 2006-06-06Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved Corporate (44 parents)Officer1993-05-27 ~ 1993-08-03IIF 174 - Nominee Director → ME
- 465MWB (KENSINGTON VILLAGE) LIMITED - nowKENSINGTON VILLAGE LIMITED - 1998-04-07
ARROWBERRY LIMITED
- 1998-01-09 03462663Hill House, 1 Little Street, LondonDissolved Corporate (16 parents)Officer1997-11-07 ~ 1997-12-02IIF 604 - Nominee Director → ME - 466NATIONAL RAIL LIMITED - now
UPPERLIGHT LIMITED
- 1999-12-03 03817311First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (11 parents)Officer1999-07-30 ~ 1999-11-30IIF 421 - Nominee Director → ME - 467NC2 LIMITED - nowGE ENERGY SERVICES (UK) LIMITED - 2010-08-10KVAERNER GAS TURBINE LIMITED - 2000-04-07
STORMLANE LIMITED
- 1999-12-02 03691893Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (22 parents)Officer1999-01-05 ~ 1999-11-25IIF 419 - Nominee Director → ME - 468NEPCO EUROPE LIMITED - now
NEPCO UK LIMITED
- 2001-01-16 03691959STORMFORD LIMITED
- 1999-03-11 03691959Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street Leeds, W YorksDissolved Corporate (20 parents)Officer1999-01-05 ~ 1999-03-11IIF 81 - Nominee Director → ME - 469NEW PRESTBURY LIMITED - nowPRESTBURY PROPERTIES NO.10 LIMITED - 2000-07-31
SAGEDEW LIMITED
- 1999-07-20 03794420C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (9 parents)Officer1999-06-23 ~ 1999-07-09IIF 204 - Nominee Director → ME - 470NEW WORLD PAYPHONES HOLDINGS LIMITED - now
RAPIDHILL LIMITED
- 1995-07-10 02907102Aquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved Corporate (14 parents)Officer1994-03-10 ~ 1995-03-10IIF 453 - Nominee Director → ME - 471NEWCASTLE PRODUCTION LIMITED - nowFINDUS LTD - 2008-11-12SUDNIF UK LIMITED - 2000-01-31FINDUS LTD - 1999-12-10SUDNIF UK LIMITED - 1999-11-04
LEAFLAND LIMITED
- 1999-10-29 03841839The Zenith Building 5th Floor 26, Spring Gardens, ManchesterDissolved Corporate (22 parents)Officer1999-09-15 ~ 1999-10-28IIF 617 - Nominee Director → ME - 472NEWSQUEST CAPITAL LIMITED - nowNEWSQUEST CAPITAL PLC - 2015-09-08
RRN GROUP LIMITED
- 1996-03-08 03085915FRAMLEYLAWN LIMITED
- 1995-11-20 03085915Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United KingdomActive Corporate (31 parents, 2 offsprings)Officer1995-07-31 ~ 1995-11-20IIF 413 - Nominee Director → ME - 473NEWSQUEST EMPLOYEE TRUSTEES LIMITED - now
RRN EMPLOYEE TRUSTEES LIMITED
- 1996-05-08 03123053AQUADOVE LIMITED
- 1996-01-03 0312305358 Church Street, Weybridge, SurreyDissolved Corporate (12 parents)Officer1995-11-07 ~ 1996-01-03IIF 291 - Nominee Director → ME - 474
STARNMINT LIMITED
- 1998-06-10 0356563810 Upper Bank Street, LondonDissolved Corporate (13 parents)Officer1999-11-24 ~ 2008-10-06IIF 688 - Director → ME1998-05-18 ~ 1999-03-22IIF 555 - Nominee Director → ME - 475NIKON METROLOGY UK LIMITED - nowMETRIS UK LIMITED - 2010-01-12LK LIMITED - 2006-05-31
STRAWCLOSE LIMITED
- 1998-12-30 03672188Argosy Road East Midlands Airport, Castle Donington, DerbyActive Corporate (32 parents, 1 offspring)Officer1998-11-23 ~ 1998-12-10IIF 236 - Nominee Director → ME - 476NORCROS PLC - nowNORCROS (HOLDINGS) LIMITED - 2007-06-15
STORMGRANGE LIMITED
- 2000-02-07 03691883Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (32 parents, 1 offspring)Officer1999-01-05 ~ 1999-06-30IIF 542 - Nominee Director → ME - 477
NORDIC MEZZANINE UK LIMITED
03691897Niddry Lodge, 51 Holland Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer1999-01-05 ~ 1999-01-29IIF 626 - Nominee Director → ME - 478NORTHUMBRIAN SERVICES LIMITED - nowONDEO SERVICES UK PLC - 2003-06-19NORTHUMBRIAN WATER GROUP PLC - 2001-08-01Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (56 parents, 3 offsprings)Officer1995-10-17 ~ 1996-02-29IIF 82 - Nominee Director → ME
- 479
STORMPLACE LIMITED
- 1999-03-29 03691898First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (48 parents)Officer1999-01-05 ~ 1999-03-29IIF 631 - Nominee Director → ME - 480NTL FAWNSPRING LIMITED - now
FAWNSPRING LIMITED
- 2000-06-13 029241871 More London Place, LondonDissolved Corporate (45 parents)Officer1994-04-29 ~ 1994-05-18IIF 508 - Nominee Director → ME - 481NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED - now
WALNUTCOVE LIMITED
- 1999-02-12 0364950280 Fenchurch Street, London, United KingdomActive Corporate (33 parents)Officer1998-10-14 ~ 1999-06-03IIF 628 - Nominee Director → ME - 482NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED - now
THISTLEBEAM LIMITED
- 1999-02-12 0364951180 Fenchurch Street, London, United KingdomActive Corporate (33 parents)Officer1998-10-14 ~ 1999-06-03IIF 342 - Nominee Director → ME - 483NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED - now
THISTLEBRIGHT LIMITED
- 1999-02-12 0364952980 Fenchurch Street, London, United KingdomActive Corporate (33 parents)Officer1998-10-14 ~ 1999-06-03IIF 4 - Nominee Director → ME - 484
THISTLEDRIVE LIMITED
- 1999-02-12 0364952280 Fenchurch Street, London, United KingdomActive Corporate (33 parents)Officer1998-10-14 ~ 1999-06-03IIF 111 - Nominee Director → ME - 485NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED - now
SPLINTERDEW LIMITED
- 1999-02-12 0364926980 Fenchurch Street, London, United KingdomActive Corporate (33 parents)Officer1998-10-14 ~ 1999-06-03IIF 358 - Nominee Director → ME - 486NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED - now
SPLINTERFLAME LIMITED
- 1999-02-11 0364926180 Fenchurch Street, London, United KingdomActive Corporate (33 parents)Officer1998-10-14 ~ 1999-06-03IIF 334 - Nominee Director → ME - 487NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED - nowINVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
HORNGOLD LIMITED
- 2000-02-04 0387122680 Fenchurch Street, London, United KingdomActive Corporate (30 parents)Officer1999-11-04 ~ 2000-01-27IIF 99 - Nominee Director → ME - 488NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED - now
SATINBAY LIMITED
- 1999-02-23 0364948080 Fenchurch Street, London, United KingdomActive Corporate (33 parents, 7 offsprings)Officer1998-10-14 ~ 1999-06-03IIF 532 - Nominee Director → ME - 489
OCEANGLADE LIMITED
02907367Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (15 parents)Officer1994-03-11 ~ 1994-07-11IIF 302 - Nominee Director → ME - 490OCI HOLDINGS LIMITED - now
SATINCOURT PLC
- 1999-04-22 0364948225 Bank Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer1998-10-14 ~ 1999-02-03IIF 88 - Nominee Director → ME - 491
FOSSILDRIFT LIMITED
- 1998-01-14 03437356Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (42 parents)Officer1997-09-22 ~ 1998-01-14IIF 522 - Nominee Director → ME - 492OMEGA UNDERWRITING HOLDINGS LIMITED - nowOMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
EXTONCROWN LIMITED
- 1998-01-15 03437588Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (40 parents, 4 offsprings)Officer1997-09-22 ~ 1998-01-14IIF 698 - Director → ME - 493OMX TECHNOLOGY (UK) LIMITED - now
OM TECHNOLOGY (UK) LIMITED
- 2004-08-03 03691872SPIREDRIFT LIMITED
- 1999-03-16 03691872Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (14 parents)Officer1999-01-05 ~ 1999-03-16IIF 339 - Nominee Director → ME - 494ONO FINANCE (HOLDINGS) LIMITED - now
SHUTTLEFLAME LIMITED
- 1999-02-15 036189444th Floor, 40 Dukes Place, LondonDissolved Corporate (13 parents)Officer1998-08-20 ~ 1999-02-03IIF 319 - Nominee Director → ME - 495
ONO PLC
- 1999-01-15 03619149BALLARDWAY PLC
- 1998-12-15 036191494th Floor, 40 Dukes Place, LondonDissolved Corporate (13 parents)Officer1998-08-20 ~ 1999-02-03IIF 165 - Nominee Director → ME - 496
ORCHARDBROOK LIMITED
033027534th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer1997-01-15 ~ 1997-02-26IIF 376 - Nominee Director → ME - 497OUTLET CENTRES LIMITED - nowOCI HOLDINGS LIMITED - 1999-04-22
WALNUTBRIGHT LIMITED
- 1999-02-19 0364950925 Bank Street, LondonDissolved Corporate (19 parents)Officer1998-10-14 ~ 1999-02-03IIF 502 - Nominee Director → ME - 498
PAMPASCOURT LIMITED
035881481 More London Place, LondonDissolved Corporate (19 parents)Officer1998-06-25 ~ 1998-09-23IIF 636 - Nominee Director → ME - 499PANDROL FINANCE LIMITED - now
PONDBRIGHT LIMITED
- 2000-03-03 03817421Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandDissolved Corporate (23 parents, 1 offspring)Officer1999-07-30 ~ 1999-10-22IIF 21 - Nominee Director → ME - 500PANDROL GROUP LIMITED - now
WINTERDEW LIMITED
- 2000-04-10 03817375Osprey House, 63 Station Road, Addlestone, SurreyDissolved Corporate (16 parents, 1 offspring)Officer1999-07-30 ~ 1999-10-22IIF 629 - Nominee Director → ME - 501PANDROL HOLDINGS LIMITED - now
FOUNTAINFROST LIMITED
- 2000-04-27 03841849Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, EnglandDissolved Corporate (26 parents, 2 offsprings)Officer1999-09-15 ~ 1999-10-22IIF 61 - Nominee Director → ME - 502PARTNERSHIP ACCUMULATION LIMITED - now
POLARBRIGHT LIMITED
- 1999-05-25 03720766Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (16 parents)Officer1999-02-25 ~ 1999-05-24IIF 3 - Nominee Director → ME - 503PATERNOSTER SECURITISATION NO.1 LIMITED - now
FOUNTAINCLOSE PLC
- 1999-10-06 038199548 Canada Square, LondonDissolved Corporate (13 parents)Officer1999-08-05 ~ 1999-09-27IIF 561 - Nominee Director → ME - 504PATERNOSTER SECURITISATIONS HOLDINGS LIMITED - now
PONDHURST LIMITED
- 1999-11-01 038174108 Canada Square, LondonDissolved Corporate (12 parents)Officer1999-07-30 ~ 1999-09-27IIF 335 - Nominee Director → ME - 505PATERNOSTER SECURITISATIONS OPTIONS LIMITED - now
WINTERCOVE LIMITED
- 1999-10-06 038173778 Canada Square, LondonDissolved Corporate (15 parents)Officer1999-07-30 ~ 1999-09-27IIF 235 - Nominee Director → ME - 506PATRON CAPITAL LIMITED - nowMARCH CAPITAL LIMITED - 1999-03-19
FERRISHILL LIMITED
- 1997-04-11 033217374 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (10 parents, 1 offspring)Officer1997-02-20 ~ 1997-04-10IIF 546 - Nominee Director → ME - 507PC COX EMPLOYEE BENEFIT TRUSTEE LIMITED - now
VIOLETCROFT LIMITED
- 2000-04-07 03902924Turnpike Industrial Estate, Newbury, BerkshireDissolved Corporate (7 parents)Officer2000-01-06 ~ 2000-04-06IIF 589 - Nominee Director → ME - 508PEARL GROUP HOLDINGS (NO. 1) LIMITED - nowPEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06RESOLUTION PLC - 2008-05-06BRITANNIC GROUP PLC - 2005-09-06
STARNHAWK PLC
- 1998-07-14 0352490920 Old Bailey, London, EnglandActive Corporate (52 parents)Officer1998-03-10 ~ 1998-07-24IIF 621 - Nominee Director → ME - 509PEARL GROUP SECRETARIAT SERVICES LIMITED - nowRESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
POTTERLANE LIMITED
- 1998-08-04 0358804110 Brindleyplace, Birmingham, United KingdomActive Corporate (28 parents, 204 offsprings)Officer1998-06-25 ~ 1998-07-24IIF 252 - Nominee Director → ME - 510PEEL AIRPORTS (AEPSL) LIMITED - nowAPW ENCLOSURE PRODUCTS AND SYSTEMS LIMITED - 2004-04-02APW ENCLOSURES LIMITED - 1998-12-24
DELPHBASE LIMITED
- 1998-09-01 03618668Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (30 parents)Officer1998-08-20 ~ 1998-08-27IIF 160 - Nominee Director → ME - 511
BASKETCROFT LIMITED
- 1998-03-19 03462617Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (21 parents)Officer1997-11-07 ~ 1998-03-19IIF 512 - Director → ME - 512PERFORMANCE ADVISORS LIMITED - now
WALNUTVALE LIMITED
- 1998-11-09 036495326 Woodyates Road, LeeDissolved Corporate (6 parents)Officer1998-10-14 ~ 1998-10-30IIF 180 - Nominee Director → ME - 513PERMIRA ADVISERS (LONDON) LIMITED - nowPERMIRA ADVISERS LIMITED - 2006-03-20SVA LIMITED - 2001-11-0880 Pall Mall, LondonActive Corporate (33 parents, 7 offsprings)Officer1993-09-15 ~ 1993-10-22IIF 144 - Nominee Director → ME
- 514
SATINDALE PLC
- 1999-02-08 03649486Saint James House, 13 Kensington Square, LondonDissolved Corporate (12 parents)Officer1998-10-14 ~ 1999-02-08IIF 191 - Nominee Director → ME - 515PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED - now
HERALDGOLD LIMITED
- 1997-04-03 0330272410 Hammersmith Grove, LondonActive Corporate (44 parents)Officer1997-01-15 ~ 1997-04-02IIF 682 - Nominee Director → ME - 516PHILIP MORRIS LIMITED - now
DELPHGREEN LIMITED
- 1998-11-25 0361914510 Hammersmith Grove, LondonActive Corporate (29 parents, 2 offsprings)Officer1998-08-20 ~ 1998-11-06IIF 228 - Nominee Director → ME - 517PHOENIX GROUP MANAGEMENT SERVICES LIMITED - nowPEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
PAMPASBUSH LIMITED
- 1998-08-04 0358806310 Brindleyplace, Birmingham, United KingdomActive Corporate (48 parents, 9 offsprings)Officer1998-06-25 ~ 1998-07-24IIF 251 - Nominee Director → ME - 518PHOENIX PENSIONS LIMITED - nowBRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED
- 1999-02-22 036495351020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (53 parents)Officer1998-10-14 ~ 1999-02-17IIF 396 - Nominee Director → ME - 519PIONEER OFFSHORE LIMITED - now30 Cannon Street, London, EnglandDissolved Corporate (17 parents)Officer1998-11-23 ~ 1999-01-25IIF 599 - Nominee Director → ME
- 520
PLANETCROFT LIMITED
03491248Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer1998-01-12 ~ 1998-05-11IIF 12 - Nominee Director → ME - 521PLATFORM CONSUMER SERVICES LIMITED - nowCABOT CONSUMER SERVICES LIMITED - 2001-02-09
CROCUSBRIGHT LIMITED
- 1999-08-26 03720213Hill House, 1 Little New Street, LondonDissolved Corporate (35 parents)Officer1999-02-25 ~ 1999-08-20IIF 114 - Nominee Director → ME - 522PLATFORM FUNDING NO.2 LIMITED - now
CROCUSDALE LIMITED
- 1999-09-13 03720220Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer1999-02-25 ~ 1999-08-20IIF 556 - Nominee Director → ME - 523PLATFORM FUNDING NO.3 LIMITED - now
HAMMERDRIFT LIMITED
- 1999-09-13 03720266Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer1999-02-25 ~ 1999-08-20IIF 171 - Nominee Director → ME - 524
CROCUSDRIVE LIMITED
- 1999-09-01 037202325th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (17 parents)Officer1999-02-25 ~ 1999-09-01IIF 650 - Nominee Director → ME - 525PLATFORM HOME LOANS NO. 1 PLC - now
CLOUDLIGHT PLC
- 1999-09-07 037572315th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (18 parents)Officer1999-04-21 ~ 1999-09-02IIF 596 - Nominee Director → ME - 526
POLARLAND LIMITED
0372064920 Thayer Street, LondonDissolved Corporate (9 parents)Officer1999-02-25 ~ 1999-07-14IIF 317 - Nominee Director → ME - 527POMEROY IT SOLUTIONS UK LIMITED - nowOAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04
OAO/ICOR (UK) LIMITED
- 2001-03-02 03194841PYTHONHAWK LIMITED
- 1996-08-29 031948413rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (36 parents)Officer1996-05-03 ~ 1996-09-04IIF 402 - Nominee Director → ME - 528
POTTERPLACE LIMITED
035884175 Strand, LondonDissolved Corporate (23 parents)Officer1998-06-25 ~ 1998-09-16IIF 168 - Nominee Director → ME - 529PRAESYS ONE NOMINEES LIMITED - now
MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED
- 2024-11-29 03619151RASINBAY LIMITED
- 1998-10-16 036191511 Chaseside, Bournemouth, United KingdomActive Corporate (33 parents, 3 offsprings)Officer1998-08-20 ~ 1998-10-16IIF 674 - Nominee Director → ME - 530PRAESYS TWO NOMINEES LIMITED - nowPRAESYS TWO NOMINEES LIMITED LIMITED - 2024-11-29BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
SHUTTLEGRANGE LIMITED
- 1998-10-22 036189351 Chaseside, Bournemouth, United KingdomActive Corporate (33 parents)Officer1998-08-20 ~ 1998-10-16IIF 102 - Nominee Director → ME - 531PREFERRED FUNDING ONE LIMITED - now
HORNTRAIL LIMITED
- 2000-04-20 0387133455 Baker Street, LondonDissolved Corporate (12 parents)Officer1999-11-04 ~ 2000-04-12IIF 656 - Nominee Director → ME - 532PREMIER PAPER GROUP LIMITED - nowPREMIER PAPER MERCHANTS LIMITED - 2000-02-21
BETACLOSE LIMITED
- 1998-12-21 03672117Midpoint Park, Kingsbury Road, Minworth, BirminghamActive Corporate (39 parents, 8 offsprings)Officer1998-11-23 ~ 1998-12-18IIF 301 - Nominee Director → ME - 533PRESTBURY (AAH HOUSE) LTD. - now
BETADALE LIMITED
- 1999-01-19 036721128 Salisbury Square, LondonDissolved Corporate (8 parents)Officer1998-11-23 ~ 1999-01-18IIF 29 - Nominee Director → ME - 534PRESTBURY (CHURCH HOUSE) LTD. - now
BETAFLEX LIMITED
- 1999-01-19 036719648 Salisbury Square, LondonDissolved Corporate (8 parents)Officer1998-11-23 ~ 1999-01-18IIF 359 - Nominee Director → ME - 535PRESTBURY (CLARGES HOUSE) LTD. - now
BETAMARSH LIMITED
- 1999-01-19 036919108 Salisbury Square, LondonDissolved Corporate (8 parents)Officer1999-01-05 ~ 1999-01-18IIF 381 - Nominee Director → ME - 536PRESTBURY (NEW GARDEN HOUSE) LTD. - now
PRESTBURY (BASINGSTOKE) LIMITED
- 1999-02-19 03462685GINGERBAY LIMITED
- 1997-12-05 034626858 Salisbury Square, LondonDissolved Corporate (8 parents)Officer1997-11-07 ~ 1997-12-05IIF 354 - Nominee Director → ME - 537PRESTBURY (STUKELEY ROAD) LTD. - now
STRAWDOVE LIMITED
- 1999-01-19 03672195Cavendish House, 18 Cavendish Square, LondonActive Corporate (8 parents)Officer1998-11-23 ~ 1999-01-18IIF 456 - Nominee Director → ME - 538PRESTBURY 2009 LIMITED - now
ASHERDOVE LIMITED
- 1997-10-20 0343728015 Canada Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer1997-09-22 ~ 1997-10-20IIF 344 - Nominee Director → ME - 539
ARROWCLOSE LIMITED
- 1998-01-15 0346255715 Canada Square, LondonDissolved Corporate (8 parents)Officer1997-11-07 ~ 1998-01-15IIF 484 - Nominee Director → ME - 540PRESTBURY BRIGHTON LTD. - now
SPIRECLOSE LIMITED
- 1999-01-19 036719438 Salisbury Square, LondonDissolved Corporate (8 parents)Officer1998-11-23 ~ 1999-01-18IIF 372 - Nominee Director → ME - 541PRESTBURY CAPITAL VENTURES LIMITED - now
SKYDEW LIMITED
- 1999-11-26 03841844Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (16 parents)Officer1999-09-15 ~ 1999-11-25IIF 145 - Nominee Director → ME - 542PRESTBURY CROYDON LTD. - now
SPIREBEAM LIMITED
- 1999-01-19 036719588 Salisbury Square, LondonDissolved Corporate (8 parents)Officer1998-11-23 ~ 1999-01-18IIF 40 - Nominee Director → ME - 543PRESTBURY FISHERGATE LTD. - now
STORMDECK LIMITED
- 1999-01-19 036919318 Salisbury Square, LondonDissolved Corporate (8 parents)Officer1999-01-05 ~ 1999-01-18IIF 149 - Nominee Director → ME - 544PRESTBURY HAMPSHIRE LTD. - now
EXTONDOVE LIMITED
- 1999-02-19 034367798 Salisbury Square, LondonDissolved Corporate (9 parents)Officer1997-09-19 ~ 1997-10-22IIF 725 - Director → ME - 545PRESTBURY NEW ROAD LTD. - now
SPIREBASE LIMITED
- 1999-01-19 036719598 Salisbury Square, LondonDissolved Corporate (8 parents)Officer1998-11-23 ~ 1999-01-18IIF 131 - Nominee Director → ME - 546PRESTBURY NOMINEES LIMITED - nowPRESTBURY PROPERTIES NO.11 LIMITED - 2000-07-31
WAXBRIGHT LIMITED
- 1999-07-20 03794652C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (9 parents)Officer1999-06-24 ~ 1999-07-09IIF 208 - Nominee Director → ME - 547PRESTBURY OFFICES LIMITED - now
PRESTBURY TRADING LIMITED
- 1998-04-23 03491119GRIFFINBEAM LIMITED
- 1998-02-11 034911198 Salisbury Square, LondonDissolved Corporate (8 parents)Officer1998-01-12 ~ 1998-02-11IIF 694 - Director → ME - 548PRESTBURY PROPERTIES NO. 1 LIMITED - now
WATCHBAY LIMITED
- 1999-07-20 0379440815 Canada Square, LondonDissolved Corporate (8 parents)Officer1999-06-23 ~ 1999-07-09IIF 170 - Nominee Director → ME - 549PRESTBURY PROPERTIES NO. 12 LIMITED - now
SAGEDALE LIMITED
- 1999-07-20 037944128 Salisbury Square, LondonDissolved Corporate (8 parents)Officer1999-06-23 ~ 1999-07-09IIF 135 - Nominee Director → ME - 550PRESTBURY PROPERTIES NO. 2 LIMITED - now
WAXBROOK LIMITED
- 1999-07-20 037946568 Salisbury Square, LondonDissolved Corporate (8 parents)Officer1999-06-24 ~ 1999-07-09IIF 437 - Nominee Director → ME - 551PRESTBURY PROPERTIES NO. 3 LIMITED - now
HARPGRANGE LIMITED
- 1999-07-20 037946478 Salisbury Square, LondonDissolved Corporate (8 parents)Officer1999-06-24 ~ 1999-07-09IIF 156 - Nominee Director → ME - 552PRESTBURY PROPERTIES NO. 4 LIMITED - now8 Salisbury Square, LondonDissolved Corporate (8 parents)Officer1999-06-24 ~ 1999-07-09IIF 265 - Nominee Director → ME
- 553PRESTBURY PROPERTIES NO. 5 LIMITED - now
HARPGREEN LIMITED
- 1999-07-20 037946508 Salisbury Square, LondonDissolved Corporate (7 parents)Officer1999-06-24 ~ 1999-07-09IIF 330 - Nominee Director → ME - 554PRESTBURY PROPERTY HOLDINGS LIMITED - now
STRAWLIGHT LIMITED
- 1999-03-17 0369190815 Canada Square, LondonDissolved Corporate (9 parents)Officer1999-01-05 ~ 1999-03-08IIF 666 - Nominee Director → ME - 555PRESTBURY QUEEN STREET LTD. - now
STORMFLEET LIMITED
- 1999-01-19 036919448 Salisbury Square, LondonDissolved Corporate (8 parents)Officer1999-01-05 ~ 1999-01-18IIF 388 - Nominee Director → ME - 556
STARNBASE LIMITED
- 1998-04-23 035251968 Salisbury Square, LondonDissolved Corporate (9 parents)Officer1998-03-11 ~ 1998-04-23IIF 523 - Nominee Director → ME - 557PRESTBURY RESIDUAL LIMITED - nowPRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26
WATCHFORD LIMITED
- 1999-07-20 0379489315 Canada Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer1999-06-24 ~ 1999-07-09IIF 685 - Nominee Director → ME - 558PRESTBURY SERVICES - now
EDENHAWK LIMITED
- 1999-02-19 0337597115 Canada Square, LondonDissolved Corporate (9 parents)Officer1997-05-23 ~ 1997-10-09IIF 691 - Director → ME - 559PRESTBURY SHEFFIELD LIMITED - now
LENNOXBROOK LIMITED
- 1998-06-09 034911498 Salisbury Square, LondonDissolved Corporate (8 parents)Officer1998-01-12 ~ 1998-05-19IIF 736 - Director → ME - 560PRESTBURY TAUNTON LTD. - now
STRAWBROOK LIMITED
- 1999-01-19 036721878 Salisbury Square, LondonDissolved Corporate (8 parents)Officer1998-11-23 ~ 1999-01-18IIF 94 - Nominee Director → ME - 561PRESTBURY WEST COAST FOUR LIMITED - nowPRESTBURY PROPERTIES NO.7 LIMITED - 2003-12-23
EDENMINT LIMITED
- 1999-07-20 0379444830 Finsbury Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer1999-06-23 ~ 1999-07-09IIF 378 - Nominee Director → ME - 562PRESTBURY WEST COAST HOLDINGS LIMITED - nowPRESTBURY PROPERTIES NO. 6 LIMITED - 2003-12-23
WATCHDEW LIMITED
- 1999-07-20 0379488655 Baker Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer1999-06-24 ~ 1999-07-09IIF 206 - Nominee Director → ME - 563
FAWNVIEW LIMITED
- 1994-07-21 02924207Augustine House, 6a Austin Friars, LondonActive Corporate (16 parents, 11 offsprings)Officer1994-04-29 ~ 1994-08-01IIF 11 - Nominee Director → ME - 564PRINCIPAL GLOBAL INVESTORS (EUROPE) LIMITED - nowPRINCIPAL CAPITAL MANAGEMENT (EUROPE) LIMITED - 2002-10-28
UPPERMIST LIMITED
- 1999-10-28 038199861 Wood Street, London, Greater London, United KingdomActive Corporate (31 parents)Officer1999-08-05 ~ 1999-10-21IIF 290 - Nominee Director → ME - 565PROGRESS OFFSHORE LIMITED - now
BETADRIFT LIMITED
- 1999-02-08 0367209730 Cannon Street, London, EnglandDissolved Corporate (17 parents)Officer1998-11-23 ~ 1999-01-25IIF 310 - Nominee Director → ME - 566PROJECT GENESIS (BERRY EDGE) NOMINEE LIMITED - now
PLAZAGLADE LIMITED
- 1994-05-03 02907383Steel House, Genesis Way, Consett, Durham, EnglandActive Corporate (15 parents)Officer1994-03-11 ~ 1994-04-12IIF 606 - Nominee Director → ME - 567PROJECT GENESIS NOMINEES LIMITED - now
RAPIDCLOSE LIMITED
- 1994-05-03 02906882Steel House, Genesis Way, Consett, Durham, EnglandActive Corporate (15 parents, 1 offspring)Officer1994-03-10 ~ 1994-04-12IIF 387 - Nominee Director → ME - 568PROMENS HOLDING UK LIMITED - nowPOLIMOON HOLDING UK LIMITED - 2007-11-05OXENCLOSE HOLDING UK LIMITED - 1999-09-23
STRAWCROFT LIMITED
- 1999-02-25 03672192Sapphire House, Crown Way, Rushden, NorthamptonshireDissolved Corporate (21 parents, 2 offsprings)Officer1998-11-23 ~ 1999-02-08IIF 65 - Nominee Director → ME - 569
OXENHILL LIMITED
- 1998-07-06 03565652Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (18 parents, 1 offspring)Officer1998-05-18 ~ 1998-07-06IIF 495 - Nominee Director → ME - 570
MOATDRIFT LIMITED
- 1999-10-11 03817304Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (14 parents)Officer1999-07-30 ~ 1999-10-11IIF 355 - Nominee Director → ME - 571PSX NO 2 LIMITED - nowPRESTBURY PROPERTIES NO.8 LIMITED - 2005-10-07PRESTBURY INVESTMENT HOLDINGS LIMITED - 2000-08-04PRESTBURY PROPERTIES NO.8 LIMITED - 2000-07-27
SAGEDRIVE LIMITED
- 1999-07-20 03794422Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (5 parents)Officer1999-06-23 ~ 1999-07-09IIF 137 - Nominee Director → ME - 572
PUMABAY LIMITED
03194835The Boathouse, 57,gainsford Street, LondonActive Corporate (8 parents)Officer1996-05-03 ~ 1996-09-05IIF 19 - Nominee Director → ME - 573PUNCH TAVERNS (PMH) LIMITED - nowPUBMASTER HOLDINGS LIMITED - 2004-09-02
POLARCROWN LIMITED
- 1999-06-17 03720775Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (26 parents, 10 offsprings)Officer1999-02-25 ~ 1999-06-11IIF 203 - Nominee Director → ME - 574PUNCH TAVERNS (PMST) LIMITED - now
PUBMASTER GROUP SHARE TRUSTEES LIMITED
- 2004-09-02 03720120CROCUSFORCE LIMITED
- 1999-05-27 03720120Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (25 parents)Officer1999-02-25 ~ 1999-05-27IIF 550 - Nominee Director → ME - 575
PYTHONDECK LIMITED
03194719Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (15 parents)Officer1996-05-03 ~ 1996-08-02IIF 115 - Nominee Director → ME - 576QUEENWOOD GOLF CLUB LIMITED - nowQUEENWOOD FARM GOLF CLUB LIMITED - 1999-09-01
CLOUDGRANGE LIMITED
- 1999-06-28 03757421Stonehill Road, Ottershaw, SurreyActive Corporate (15 parents, 1 offspring)Officer1999-04-21 ~ 1999-06-25IIF 70 - Nominee Director → ME - 577QUEENWOOD LAND COMPANY LIMITED - now
MALLETFORD LIMITED
- 1999-12-07 038418143rd Floor Fairgate House, 78 New Oxford Street, LondonDissolved Corporate (10 parents)Officer1999-09-15 ~ 1999-11-24IIF 299 - Nominee Director → ME - 578QUILLER INVESTMENT LIMITED - now
MOATHILL LIMITED
- 1999-11-18 03819990C/o Hw Chartered Accountants, Keepers Lane, The Wergs, Wolverhampton, West MidlandsDissolved Corporate (5 parents)Officer1999-08-05 ~ 1999-11-10IIF 166 - Nominee Director → ME - 579RANGE VALLEY ENGINEERING LIMITED - now
HARVESTVALE LIMITED
- 1996-01-01 03123327Wellington Road, Greenfield, Nr Oldham, Lancashire, United KingdomActive Corporate (16 parents)Officer1995-11-07 ~ 1995-12-18IIF 222 - Nominee Director → ME - 580
RASINDECK LIMITED
03618638Midpoint Park, Minworth, Sutton ColdfieldActive Corporate (24 parents, 1 offspring)Officer1998-08-19 ~ 1999-01-07IIF 292 - Nominee Director → ME - 581REACH EUROPE LTD - now
FENBAY LIMITED
- 1993-08-13 02822455Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (34 parents)Officer1993-05-28 ~ 1993-09-24IIF 274 - Nominee Director → ME - 582REBUS HR HOLDINGS LIMITED - nowREBUS HR LIMITED - 2001-04-02
GLITTERFORD LIMITED
- 1999-09-30 03719768C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer1999-02-25 ~ 1999-09-30IIF 257 - Nominee Director → ME - 583REBUS HR MANAGEMENT LIMITED - now
FOUNTAINBROOK PLC
- 1999-11-24 03819950C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer1999-08-05 ~ 1999-11-23IIF 303 - Nominee Director → ME - 584RECONDO LIMITED - nowREDIRACK LIMITED - 2004-03-19DEXION ASIA PACIFIC LIMITED - 2003-03-24
EXTONBROOK LIMITED
- 1998-02-16 034372861 Sell Close, Cheshunt, HertfordshireDissolved Corporate (20 parents)Officer1997-09-22 ~ 1997-12-17IIF 117 - Nominee Director → ME - 585
HORNFROST LIMITED
- 2000-05-15 03871240C/o Websters, 12 Melcombe Place, LondonActive Corporate (42 parents)Officer1999-11-04 ~ 2000-05-15IIF 558 - Nominee Director → ME - 586REDCASTLE LIMITED - nowBURTON GROUP PROPERTIES LIMITED - 1998-01-23
PUMAHAVEN LIMITED
- 1996-08-20 03194733C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (47 parents, 2 offsprings)Officer1996-05-03 ~ 1996-07-05IIF 104 - Nominee Director → ME - 587
CARNIVALDEW LIMITED
- 2000-03-20 0387119330 Old Bailey, LondonDissolved Corporate (36 parents)Officer1999-11-04 ~ 2000-03-20IIF 568 - Nominee Director → ME - 588REECH CAPITAL LIMITED - nowREECH CAPITAL PLC - 2005-04-21
SATINFORD PLC
- 1999-02-10 03649490C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (28 parents)Officer1998-10-14 ~ 1999-02-02IIF 590 - Nominee Director → ME - 589
OXENPARK LIMITED
- 1998-09-23 0358807810 Paternoster Square, London, EnglandDissolved Corporate (19 parents)Officer1998-06-25 ~ 1999-03-08IIF 417 - Nominee Director → ME - 590RESOURCE PARTNERS SPV LIMITED - nowMERCHANT SPV II LIMITED - 2008-01-18
MERCHANT SPV LIMITED
- 2000-02-07 03817443PONDMIST LIMITED
- 1999-08-25 03817443Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexActive Corporate (35 parents)Officer1999-07-30 ~ 1999-08-25IIF 385 - Nominee Director → ME - 591REUTERS NOMINEES LIMITED - now
ASHERDRIVE LIMITED
- 1997-12-15 03437327The Thomson Reuters Building 30 South Colonnade, Canary Wharf, LondonDissolved Corporate (21 parents)Officer1997-09-22 ~ 1997-12-02IIF 97 - Nominee Director → ME - 592REXITER CAPITAL MANAGEMENT LIMITED - nowKING STREET ADVISORS LIMITED - 1999-06-01
CAMELPLACE LIMITED
- 1997-05-29 0330270930 Finsbury Square, LondonDissolved Corporate (30 parents)Officer1997-01-15 ~ 1997-05-27IIF 364 - Nominee Director → ME - 593RICARDO TECHNOLOGY LIMITED - now
PLAZABAY LIMITED
- 2009-01-15 02924157Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-seaActive Corporate (20 parents)Officer1994-04-29 ~ 1994-05-25IIF 560 - Nominee Director → ME - 594RIVERSTONE MANAGING AGENCY LIMITED - nowKINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22
CORNBAY LIMITED
- 1996-12-05 03253305Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (59 parents)Officer1996-09-23 ~ 1996-10-18IIF 32 - Nominee Director → ME - 595
LARKBASE LIMITED
- 1994-01-17 02874059Turpin Baker Armstrong, Allen House 1 Westmead Road, Sutton, SurreyDissolved Corporate (12 parents)Officer1993-11-22 ~ 1994-04-07IIF 179 - Nominee Director → ME - 596ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED - now
BARLEYSTREET LIMITED
- 1993-10-18 028426865th Floor Hodge House, 114-116 St. Mary Street, CardiffLiquidation Corporate (26 parents)Officer1993-08-05 ~ 1993-10-08IIF 514 - Nominee Director → ME - 597ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED - now
GRANGESTREAM LIMITED
- 1993-10-18 02842670Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (23 parents)Officer1993-08-05 ~ 1993-10-08IIF 593 - Nominee Director → ME - 598ROADCHEF MANAGEMENT TRUSTEES LIMITED - now
LAPISCROWN LIMITED
- 1993-11-02 02842650Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, StaffordshireActive Corporate (20 parents)Officer1993-08-05 ~ 1993-10-08IIF 669 - Nominee Director → ME - 599ROSE REALISATIONS 2 LIMITED - nowIMO CAR WASH GROUP LIMITED - 2009-08-21
BETAFORCE LIMITED
- 1999-03-24 036719627 More London Riverside, LondonDissolved Corporate (21 parents)Officer1998-11-23 ~ 1998-12-17IIF 614 - Nominee Director → ME - 600
CAVEDRIFT LIMITED
- 1995-11-20 0311489458 Church Street, Weybridge, SurreyDissolved Corporate (16 parents)Officer1995-10-17 ~ 1995-11-20IIF 253 - Nominee Director → ME - 601
RUANA COPPER CORPORATION
FC0401496 Heiligkreuz, 9490 Vaduz, LiechtensteinActive Corporate (5 parents, 1 offspring)Officer2023-01-04 ~ nowIIF 772 - Director → ME - 602
RUANDES LIMITED
145099411 King William Street, London, Greater London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-11-28 ~ nowIIF 771 - Director → ME - 603RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED - nowRUSSELL IMPLEMENTATION SERVICES LIMITED - 2016-05-10FRANK RUSSELL INVESTMENTS (UK) LIMITED - 2004-09-06
WOLSINGMARSH LIMITED
- 1995-07-06 03049880Rex House, 10 Regent Street, LondonActive Corporate (39 parents)Officer1995-04-26 ~ 1995-06-27IIF 151 - Nominee Director → ME - 604RWG ASSOCIATES (UK) LIMITED - now
BASKETBROOK LIMITED
- 1998-02-05 03462674311 Butlers Wharf Buildings, 36 Shad Thames, LondonDissolved Corporate (5 parents)Officer1997-11-07 ~ 1998-01-27IIF 194 - Nominee Director → ME - 605RYOHIN KEIKAKU EUROPE LIMITED - now
OCEANJADE LIMITED
- 1994-07-27 02906861Bedford House, 21a John Street, London, EnglandActive Corporate (29 parents)Officer1994-03-10 ~ 1994-07-26IIF 255 - Nominee Director → ME - 606SADLER'S WELLS LIMITED - now
FAWNGLEN LIMITED
- 1994-04-11 02907116Sadlers Wells, Rosebery Avenue, LondonActive Corporate (56 parents)Officer1994-03-10 ~ 1994-03-25IIF 670 - Nominee Director → ME - 607
FERRISPOINT LIMITED
- 1997-06-17 03321745Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (32 parents)Officer1997-02-20 ~ 1997-06-17IIF 325 - Nominee Director → ME - 608SAFFCO LIMITED - now
REBUS LG HOLDINGS LIMITED
- 2000-07-07 03720769POLARBROOK LIMITED
- 1999-09-30 03720769Castlegate House, Castlegate Drive, Dudley, West MidlandsDissolved Corporate (15 parents)Officer1999-02-25 ~ 1999-09-30IIF 518 - Nominee Director → ME - 609
SAGEHILL LIMITED
037944031st Floor 35 Park Lane, London, EnglandActive Corporate (9 parents, 1 offspring)Officer1999-06-23 ~ 1999-07-22IIF 85 - Nominee Director → ME - 610SAKATA UK LIMITED - nowSAMUEL YATES LIMITED - 2002-07-10
ARDENPOINT LIMITED
- 1993-09-01 02822116Spalding Road, Sutterton, Boston, LincolnshireActive Corporate (27 parents)Officer1993-05-27 ~ 1993-08-31IIF 289 - Nominee Director → ME - 611SANDOZ HOLDINGS LIMITED - nowLAGAP HOLDINGS LIMITED - 2003-09-01BIOCHEMIE UK LIMITED - 2001-06-13ADCOCK INGRAM INTERNATIONAL LIMITED - 2001-04-23S A DRUGGISTS INTERNATIONAL LIMITED - 2000-05-12S A DRUGGISTS OVERSEAS LIMITED - 1997-07-24S.A. DRUGGISTS INVESTMENTS LIMITED - 1997-05-19
YORKBUSH LIMITED
- 1994-03-09 028741363 Rivergate, Temple Quay, BristolDissolved Corporate (27 parents)Officer1993-11-02 ~ 1994-01-24IIF 447 - Nominee Director → ME - 612SANLAM INTERNATIONAL INVESTMENTS LTD - nowSANLAM MULTI-MANAGER INTERNATIONAL LIMITED - 2010-09-02GENSEC UK LIMITED - 2004-09-17RAD LONDON LIMITED - 2002-02-01
OXENGLADE LIMITED
- 1998-07-23 03525116Monument Place, 24 Monument Street, London, EnglandDissolved Corporate (21 parents)Officer1998-03-11 ~ 1998-07-22IIF 41 - Nominee Director → ME - 613SAPPLICATOR LIMITED - now
BARLEYPOINT LIMITED
- 1993-09-13 02842578Unit 6 Littler's Point Second Avenue, Trafford Park, ManchesterActive Corporate (11 parents, 3 offsprings)Officer1993-08-05 ~ 1993-11-29IIF 687 - Nominee Director → ME - 614SARFU LIMITED - now
ARDENMIST LIMITED
- 1993-09-23 0282210810 Upper Bank Street, LondonDissolved Corporate (13 parents)Officer1993-05-27 ~ 1993-09-14IIF 562 - Nominee Director → ME - 615SCAPA UK LIMITED - nowSCAPA TAPES UK LIMITED - 2001-09-14SELLOTAPE INDUSTRIAL LIMITED - 1998-01-02
FERRISBAY LIMITED
- 1996-12-11 03261510997 Manchester Road, Ashton Under Lyne, ManchesterActive Corporate (45 parents, 1 offspring)Officer1996-10-10 ~ 1996-12-09IIF 227 - Nominee Director → ME - 616SCHAWK UK LIMITED - nowSEVEN WORLDWIDE LIMITED - 2005-08-04
GINGERCOURT LIMITED
- 1998-05-01 03462552Unit 11 Boston Court, Kansas Avenue, Salford, EnglandActive Corporate (30 parents, 2 offsprings)Officer1997-11-07 ~ 1997-12-22IIF 410 - Nominee Director → ME - 617SCHLEGEL AUTOMOTIVE EUROPE LIMITED - now
- 2000-11-20~2008-05-12
- - 2000-11-20~2008-05-12 03871320- 1999-11-04~2000-11-20
- - 1999-11-04~2000-11-20 0387132038 De Montfort Street, Leicester, LeicestershireLiquidation Corporate (23 parents)Officer1999-11-04 ~ 2000-03-28IIF 295 - Nominee Director → ME - 618SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED - now
ELBRYLAND LIMITED
- 1995-04-24 03005754C/o, Ernst & Young, Ernst & Young, 1 More London Place, LondonDissolved Corporate (33 parents)Officer1995-01-04 ~ 1995-04-06IIF 141 - Nominee Director → ME - 619SERCO LEASING LIMITED - now
E.CRES LIMITED
- 2001-05-23 03902874Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (18 parents)Officer2000-01-06 ~ 2000-05-11IIF 277 - Nominee Director → ME - 620SEVERN WASTE SERVICES LIMITED - now
SHUTTLEBEAM LIMITED
- 1998-10-21 036186883 Sidings Court, White Rose Way, Doncaster, United KingdomActive Corporate (12 parents)Officer1998-08-20 ~ 1998-10-20IIF 221 - Nominee Director → ME - 621SHIRE PHARMACEUTICALS GROUP - nowSHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25
BARNHILL PLC
- 1994-12-13 028837581 Kingdom Street, London, United KingdomDissolved Corporate (54 parents, 11 offsprings)Officer1994-01-01 ~ 1994-12-12IIF 123 - Nominee Director → ME - 622SINCLAIR LAND AND MARINE LTD - nowSINCLAIR LAND LIMITED - 2003-02-27
PUMAHURST LIMITED
- 1996-07-23 031947258 Rodborough Road, London, London, United KingdomDissolved Corporate (6 parents)Officer1996-05-03 ~ 1996-07-12IIF 58 - Nominee Director → ME - 623
OXENVIEW LIMITED
- 1998-12-21 035884238th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (9 parents)Officer1998-06-25 ~ 1998-12-21IIF 481 - Nominee Director → ME - 624SK CHARTER HIRE (NO.2) LIMITED - nowCUNARD CHARTER HIRE LIMITED - 1998-06-01Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (21 parents)Officer1996-09-23 ~ 1996-11-27IIF 449 - Nominee Director → ME
- 625SKANSKA AFRICA LIMITED - now
SKANSKA JENSEN INTERNATIONAL U.K. LIMITED
- 1999-07-13 03049864FARTHINGVALE LIMITED
- 1995-07-17 030498641st Floor 46 Clarendon Road, Watford, HertsDissolved Corporate (17 parents)Officer1995-04-26 ~ 1995-07-17IIF 356 - Nominee Director → ME - 626SMG GARDENING (UK) LTD. - nowTHE SCOTTS COMPANY (UK) LIMITED - 2017-09-19LEVINGTON HORTICULTURE LIMITED - 1998-10-01
OCEANDOVE LIMITED
- 1994-07-04 0292413013th Floor One Angel Court, London, United KingdomActive Corporate (32 parents, 3 offsprings)Officer1994-04-29 ~ 1994-06-16IIF 665 - Nominee Director → ME - 627SMS DATACARE LIMITED - now
LODGEWAY LIMITED
- 1995-05-01 03007532Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (36 parents)Officer1995-01-09 ~ 1995-04-24IIF 496 - Nominee Director → ME - 628SNOWDOME LIMITED - now
PONDHAVEN LIMITED
- 2000-10-27 03817394Leisure Island, River Drive, Tamworth, StaffordshireActive Corporate (23 parents)Officer1999-07-30 ~ 1999-08-13IIF 139 - Nominee Director → ME - 629SOUNDING ARCH DEVELOPMENTS LIMITED - now
SABLEGROVE LIMITED
- 1997-10-03 033761331 Snow Hill, LondonDissolved Corporate (7 parents)Officer1997-05-26 ~ 1997-09-24IIF 467 - Director → ME - 630SOURCE INTERNET DESIGNS LIMITED - now
CRESTDRIFT LIMITED
- 1999-10-18 03819996The Haven, Shebdon, StaffordDissolved Corporate (7 parents)Officer1999-08-05 ~ 1999-09-30IIF 98 - Nominee Director → ME - 631
SOUTHBEN HOLDINGS LIMITED
15354767Units B1 & B2, Access 12 Station Road, Theale, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-12-15 ~ nowIIF 770 - Director → ME - 632SOUTHERN ENERGY UK GENERATION LIMITED - now
HARBOURFLAME LIMITED
- 1997-04-24 033217337th Floor, 200-202 Aldersgate Street, LondonDissolved Corporate (41 parents)Officer1997-02-20 ~ 1997-04-04IIF 594 - Nominee Director → ME - 633
BELLSTREAM PLC
- 1999-06-03 0369188030 Finsbury Square, LondonDissolved Corporate (14 parents)Officer1999-01-05 ~ 1999-06-03IIF 534 - Nominee Director → ME - 634SOVEREIGN LAND (MEARNS) LIMITED - now
CAMBERCREST LIMITED
- 1993-10-26 02853858Arundel Gardens, 1 Liverpool Gardens Worthing, West SussexDissolved Corporate (8 parents)Officer1993-09-15 ~ 1993-10-25IIF 270 - Nominee Director → ME - 635
SPARKLEFLAME LIMITED
031145311 Kingdom Street, London, EnglandDissolved Corporate (21 parents)Officer1995-10-17 ~ 1995-11-20IIF 20 - Nominee Director → ME - 636SPEAR GROUP HOLDINGS LIMITED - now
WINTERCROWN LIMITED
- 1999-09-17 038173811 Park Row, Leeds, EnglandActive Corporate (23 parents, 1 offspring)Officer1999-07-30 ~ 1999-09-14IIF 455 - Nominee Director → ME - 637SPEAR LIMITED - now
WINTERHURST LIMITED
- 1999-09-15 03817400Christopher Grey Court, Lakeside, Llantarnam, Industrial Pa, Cwmbran, GwentDissolved Corporate (15 parents)Officer1999-07-30 ~ 1999-08-26IIF 105 - Nominee Director → ME - 638SPECIALTY INVESTMENT 004 LIMITED - now
FERRISPLACE LIMITED
- 1997-06-25 03321740Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (14 parents)Officer1997-02-20 ~ 1997-06-20IIF 576 - Nominee Director → ME - 639
SPICEBRIGHT LIMITED
03437274C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved Corporate (38 parents)Officer1997-09-22 ~ 1997-10-30IIF 519 - Nominee Director → ME - 640
SPICECOVE LIMITED
034162095 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (5 parents)Officer1997-08-07 ~ 1997-08-28IIF 692 - Director → ME - 641
SPICEDECK LIMITED
03416328Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (20 parents)Officer1997-08-07 ~ 1997-10-31IIF 328 - Nominee Director → ME - 642
SPICEFORD LIMITED
03416220Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (12 parents)Officer1997-08-07 ~ 1997-10-08IIF 728 - Director → ME - 643
SPIRECOVE LIMITED
036719397 More London Riverside, LondonDissolved Corporate (20 parents)Officer1998-11-23 ~ 1998-12-17IIF 164 - Nominee Director → ME - 644SSE ENERGY SUPPLY LIMITED - nowBRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25
APRILBRIDGE LIMITED
- 1999-05-27 03757502No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (29 parents, 6 offsprings)Officer1999-04-22 ~ 1999-05-26IIF 182 - Nominee Director → ME - 645ST JAMES' PARK FINANCE LIMITED - nowST JAMES' PARK NEWCASTLE FINANCE LIMITED - 1999-09-03
PONDPOINT LIMITED
- 1999-08-31 03817444St James' Park, Strawberry Place, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (18 parents)Officer1999-07-30 ~ 1999-08-26IIF 432 - Nominee Director → ME - 646ST. JAMES'S PARK MORTGAGE FUNDING LIMITED - now
FERRISBROOK LIMITED
- 1997-04-03 0326151330 Finsbury Square, LondonDissolved Corporate (31 parents)Officer1996-10-10 ~ 1997-03-21IIF 393 - Nominee Director → ME - 647STANDARD CHARTERED SHARE TRUSTEES LIMITED - now
SEALCROFT LIMITED
- 1996-10-21 03253291Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer1996-09-23 ~ 1996-10-17IIF 643 - Nominee Director → ME - 648STANDARD LIFE FUND MANAGERS LIMITED - nowPHOENIX UNIT TRUST MANAGERS LIMITED - 2026-03-20BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
POTTERHAWK LIMITED
- 1998-08-04 0358803110 Brindleyplace, Birmingham, United KingdomActive Corporate (39 parents)Officer1998-06-25 ~ 1998-07-24IIF 178 - Nominee Director → ME - 649
STARNBUSH LIMITED
035250548 Salisbury Square, LondonDissolved Corporate (8 parents)Officer1998-03-11 ~ 1998-03-20IIF 485 - Nominee Director → ME - 650
STARNCOURT LIMITED
03525326Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (5 parents)Officer1998-03-11 ~ 1998-03-30IIF 415 - Nominee Director → ME - 651
STARNHURST PLC
03524915Hill House 1, Little New Street, LondonDissolved Corporate (17 parents)Officer1998-03-10 ~ 1998-05-11IIF 201 - Nominee Director → ME - 652STARSTONE CORPORATE CAPITAL 1 LIMITED - nowTORUS UNDERWRITING LIMITED - 2015-09-17BROADGATE UNDERWRITING LIMITED - 2012-01-25
HORNBRIDGE LIMITED
- 2000-04-04 038713083 Castlegate, Grantham, Lincs, EnglandDissolved Corporate (34 parents)Officer1999-11-04 ~ 2000-03-31IIF 350 - Nominee Director → ME - 653STATE STREET SECRETARIES (UK) LIMITED - nowMOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
BETAHILL LIMITED
- 1999-02-10 0369192120 Churchill Place, LondonDissolved Corporate (30 parents, 146 offsprings)Officer1999-01-05 ~ 1999-02-09IIF 57 - Nominee Director → ME - 654STATE STREET TRUSTEES LIMITED - now
HERONTRAIL LIMITED
- 1994-11-30 0298238420 Churchill Place, LondonActive Corporate (52 parents, 1 offspring)Officer1994-10-24 ~ 1994-11-22IIF 587 - Nominee Director → ME - 655
PUMAHILL LIMITED
- 1996-06-26 031947284385, 03194728 - Companies House Default Address, CardiffLiquidation Corporate (14 parents)Officer1996-05-03 ~ 1996-06-26IIF 517 - Nominee Director → ME - 656STOCKLENDING LIMITED - now
SHADOWGLADE LIMITED
- 2000-02-08 03871349Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (15 parents)Officer1999-11-04 ~ 2000-02-01IIF 50 - Nominee Director → ME - 657STOCKLOAN LIMITED - now
SHADOWDRIFT LIMITED
- 2000-02-08 03871352Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (14 parents)Officer1999-11-04 ~ 2000-02-01IIF 436 - Nominee Director → ME - 658STONEBRIDGE INTERNATIONAL INSURANCE LTD. - nowSTONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
FERRISHAWK LIMITED
- 1997-06-18 0332173414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (60 parents)Officer1997-02-20 ~ 1997-06-17IIF 431 - Nominee Director → ME - 659STRAND LIGHTING PENSION TRUSTEES LIMITED - now
OYSTERMIST LIMITED
- 1997-01-27 03261342Post Handling Centre G, St James House, 7 Charlotte Street, ManchesterDissolved Corporate (21 parents)Officer1996-10-09 ~ 1997-01-24IIF 49 - Nominee Director → ME - 660SUNRISE TRUSTEES LIMITED - now
HARVESTWOOD LIMITED
- 1996-02-15 03123042Delaware Drive, Tongwell, Milton Keynes BuckinghamshireDissolved Corporate (11 parents)Officer1995-11-07 ~ 1996-02-02IIF 263 - Nominee Director → ME - 661
SWALLOWDOVE LIMITED
03194661Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (15 parents, 4 offsprings)Officer1996-05-03 ~ 1996-08-02IIF 619 - Nominee Director → ME - 662
SPLINTERBROOK LIMITED
- 1998-11-11 03649276Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (14 parents)Officer1998-10-14 ~ 1999-03-04IIF 163 - Nominee Director → ME - 663SYNDICATE CAPITAL (NO.1) LIMITED - now
GRANGEGLADE LIMITED
- 1993-10-29 028426803 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (39 parents)Officer1993-08-05 ~ 1993-10-11IIF 133 - Nominee Director → ME - 664SYNDICATE CAPITAL (NO.2) LIMITED - now
LAPISDALE LIMITED
- 1993-10-29 028426303 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (39 parents)Officer1993-08-05 ~ 1993-10-11IIF 332 - Nominee Director → ME - 665SYNDICATE CAPITAL (NO.3) LIMITED - now
LAPISDOVE LIMITED
- 1993-10-29 028426223 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (39 parents)Officer1993-08-05 ~ 1993-10-11IIF 527 - Nominee Director → ME - 666SYNDICATE CAPITAL (NO.4) LIMITED - now
BARLEYTREE LIMITED
- 1993-10-29 028426853 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (39 parents)Officer1993-08-05 ~ 1993-10-11IIF 162 - Nominee Director → ME - 667SYNDICATE CAPITAL (NO.5) LIMITED - now
GRANGEMIST LIMITED
- 1993-10-29 028426783 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (39 parents)Officer1993-08-05 ~ 1993-10-11IIF 680 - Nominee Director → ME - 668SYNSTAR HOLDINGS LIMITED - now
SPICEGLADE LIMITED
- 1998-09-04 03416207C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved Corporate (26 parents)Officer1997-08-07 ~ 1997-09-08IIF 742 - Director → ME - 669SYNSTAR INTERNATIONAL LIMITED - nowSYNSTAR EUROPE LIMITED - 1998-12-22
EXTONFORD LIMITED
- 1998-09-04 03416145C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved Corporate (27 parents)Officer1997-08-07 ~ 1997-09-08IIF 730 - Director → ME - 670SYNSTAR LIMITED - nowSYNSTAR PLC - 2004-11-30
FOSSILBERRY LIMITED
- 1998-12-22 03416147C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved Corporate (33 parents)Officer1997-08-07 ~ 1997-09-08IIF 734 - Director → ME - 671SYNTEGRA CAPITAL INVESTORS LIMITED - nowSG CAPITAL EUROPE LIMITED - 2009-11-18SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2002-03-27
POTTERFIELD LIMITED
- 1998-11-23 0356517310 Holland Park Court, Holland Park Gardens, London, EnglandDissolved Corporate (21 parents, 13 offsprings)Officer1998-05-15 ~ 1998-11-12IIF 600 - Nominee Director → ME - 672
DELPHCLOSE LIMITED
- 1998-07-17 0358808051 Lime Street, LondonActive Corporate (36 parents, 7 offsprings)Officer1998-06-25 ~ 1998-07-17IIF 379 - Nominee Director → ME - 673
PAMPASCROFT LIMITED
- 1998-07-17 035881401 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer1998-06-25 ~ 1998-07-17IIF 559 - Nominee Director → ME - 674
STARNWOOD PLC
- 1998-07-17 035884371 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer1998-06-25 ~ 1998-07-17IIF 80 - Nominee Director → ME - 675
TAJIMI (UK) LTD.
028072641st Floor, 16 Maddox Street, LondonDissolved Corporate (9 parents)Officer1993-04-06 ~ 1993-04-27IIF 659 - Nominee Director → ME - 676TATA GLOBAL BEVERAGES SERVICES LIMITED - nowTHE TETLEY GROUP LIMITED - 2010-07-30
KARAND LIMITED
- 1995-07-13 03007544SHRUBVALE LIMITED
- 1995-04-13 03007544325 Oldfield Lane North, Greenford, MiddlesexActive Corporate (39 parents)Officer1995-01-09 ~ 1995-06-16IIF 120 - Nominee Director → ME - 677TAYLOR HOBSON HOLDINGS LIMITED - now
CAMELMARSH LIMITED
- 1996-09-11 03230257No 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer1996-07-26 ~ 1996-08-30IIF 624 - Nominee Director → ME - 678TAYLOR HOBSON LIMITED - now
DUSKFROST LIMITED
- 1996-09-10 032303322 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (18 parents, 2 offsprings)Officer1996-07-26 ~ 1996-08-30IIF 538 - Nominee Director → ME - 679TAYLOR HOBSON OVERSEAS LIMITED - now
PUMAWOOD LIMITED
- 1996-09-10 03230303No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer1996-07-26 ~ 1996-08-30IIF 586 - Nominee Director → ME - 680TAYLOR HOBSON TRUSTEES LIMITED - now
FERRISBRIGHT LIMITED
- 1997-01-27 032611562 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (22 parents)Officer1996-10-09 ~ 1997-01-24IIF 640 - Nominee Director → ME - 681TAYLOR WIMPEY QUEST TRUSTEE LIMITED - now
TAYLOR WOODROW QUEST TRUSTEE LIMITED
- 2008-12-19 03618952RASINDALE LIMITED
- 1998-11-23 0361895280 New Bond Street, LondonDissolved Corporate (13 parents)Officer1998-08-20 ~ 1998-11-23IIF 294 - Nominee Director → ME - 682
WATCHGREEN LIMITED
- 1999-07-28 03794451Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, LancashireDissolved Corporate (38 parents)Officer1999-06-23 ~ 1999-07-28IIF 185 - Nominee Director → ME - 683TELEWEST COMMUNICATIONS (INTERNET) LIMITED - now
CACTUSGRANGE LIMITED
- 1996-03-15 03141035Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (24 parents)Officer1995-12-22 ~ 1996-03-14IIF 33 - Nominee Director → ME - 684TELEWEST COMMUNICATIONS (SOUTHPORT) LIMITED - nowTELEWEST SOUTHPORT LIMITED - 1996-07-01
FRAMLEYMIST LIMITED
- 1995-10-19 03085912Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (27 parents)Officer1995-07-31 ~ 1995-10-18IIF 62 - Nominee Director → ME - 685TELEWEST COMMUNICATIONS CABLE LIMITED - nowTELEWEST COMMUNICATIONS PLC - 1996-05-13
BARNMIST PLC
- 1994-04-29 02883742500 Brook Drive, Reading, United KingdomActive Corporate (42 parents, 2 offsprings)Officer1994-01-01 ~ 1994-04-28IIF 214 - Nominee Director → ME - 686TELEWEST COMMUNICATIONS HOLDINGS LIMITED - nowTELEWEST HOLDINGS LIMITED - 1996-07-01
CORNTREE LIMITED
- 1994-11-18 02982404Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (26 parents, 8 offsprings)Officer1994-10-24 ~ 1994-11-09IIF 678 - Nominee Director → ME - 687TELEWEST COMMUNICATIONS NETWORKS LIMITED - now
MINTDRIVE LIMITED
- 1995-08-09 03071086500 Brook Drive, Reading, United KingdomActive Corporate (32 parents, 9 offsprings)Officer1995-06-21 ~ 1995-08-08IIF 478 - Nominee Director → ME - 688TELEWEST TRUSTEES LIMITED - now
MINTGLEN LIMITED
- 1995-10-23 030710661 More London Place, London, United KingdomDissolved Corporate (34 parents)Officer1995-06-21 ~ 1995-09-29IIF 198 - Nominee Director → ME - 689THE BANK OF NEW YORK EURASIA NOMINEES LIMITED - now
HERALDCLOSE LIMITED
- 1997-05-14 03261372160 Queen Victoria Street, LondonDissolved Corporate (27 parents)Officer1996-10-09 ~ 1997-05-06IIF 187 - Nominee Director → ME - 690THE BIRMINGHAM POST & MAIL LIMITED - nowBPM MEDIA (MIDLANDS) LIMITED - 2008-09-30
FERNMIST LIMITED
- 2008-06-18 03141237C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (25 parents)Officer1995-12-22 ~ 1996-01-31IIF 338 - Nominee Director → ME - 691THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED - now
CORNPOINT LIMITED
- 1995-02-09 02982400Persimmon House, Fulford, YorkActive Corporate (29 parents)Officer1994-10-24 ~ 1995-01-30IIF 492 - Nominee Director → ME - 692THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED - now
CLOVERSPRING LIMITED
- 1996-05-23 03162916C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (32 parents)Officer1996-02-22 ~ 1996-04-30IIF 459 - Nominee Director → ME - 693
LENNOXHILL LIMITED
- 1998-02-27 034912624th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer1998-01-12 ~ 1998-02-27IIF 446 - Nominee Director → ME - 694
BASKETCROWN PLC
- 1998-02-27 034625714th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents)Officer1997-11-07 ~ 1998-02-27IIF 500 - Nominee Director → ME - 695THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED - now
STORMSQUARE LIMITED
- 1999-06-03 03691902International Dispute Resolution Centre, 1 Paternoster Lane, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer1999-01-05 ~ 1999-06-02IIF 468 - Nominee Director → ME - 696
KANTAR LIMITED
- 1994-11-15 02887671ZETIC LIMITED
- 1994-05-16 02887671BARNFORCE LIMITED
- 1994-04-28 02887671South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (30 parents)Officer1994-01-14 ~ 1995-01-11IIF 244 - Nominee Director → ME - 697THE NORTHVIEW GROUP LIMITED - nowKENSINGTON GROUP LIMITED - 2015-12-31
FRAMLEYBROOK LIMITED
- 1995-08-03 0305032130 Finsbury Square, LondonDissolved Corporate (61 parents, 4 offsprings)Officer1995-04-26 ~ 1995-08-03IIF 452 - Nominee Director → ME - 698THE ROXBORO TRUST COMPANY LIMITED - nowTHE SOLARTRON TRUST COMPANY LIMITED - 1998-04-07
LARKBEAM LIMITED
- 1994-02-08 0287420260 Petty France, London, EnglandActive Corporate (29 parents)Officer1993-11-22 ~ 1994-01-25IIF 106 - Nominee Director → ME - 699THE SKILLS GROUP LTD - nowPEOPLECARE (EUROPE) LIMITED - 2019-01-04ABC2019 LTD - 2019-01-04
LEGALCARE (EUROPE) LIMITED
- 1999-05-26 03302677HERALDMARSH LIMITED
- 1997-06-26 03302677Aspire House, Annealing Close, Eastleigh, Hampshire, United KingdomActive Corporate (19 parents, 8 offsprings)Officer1997-01-15 ~ 1997-06-26IIF 442 - Nominee Director → ME - 700THE STATIONERY OFFICE HOLDINGS LIMITED - now
MEADOWPOINT PLC
- 1999-10-15 0375723318 Central Avenue, St. Andrews Business Park, Norwich, EnglandDissolved Corporate (32 parents)Officer1999-04-21 ~ 1999-07-22IIF 157 - Nominee Director → ME - 701
THISTLEDOVE LIMITED
03649523Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (30 parents, 1 offspring)Officer1998-10-14 ~ 1998-11-23IIF 357 - Nominee Director → ME - 702THISTLEHAVEN LIMITED - now
THISTLEHAVEN PLC
- 2005-03-11 03649488C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West MidlandsDissolved Corporate (20 parents)Officer1998-10-14 ~ 1999-01-07IIF 9 - Nominee Director → ME - 703THOMSON REUTERS GROUP LIMITED - nowREUTERS GROUP LIMITED - 2009-01-15
NAYATRONICS LIMITED
- 1997-12-04 03296375Five Canada Square, Canary Wharf, London, United KingdomActive Corporate (51 parents, 6 offsprings)Officer1997-10-23 ~ 1997-12-02IIF 690 - Director → ME - 704THORNFIELD PROPERTIES (REDDITCH) ASSET MANAGEMENT LIMITED - now
STORMBRIGHT LIMITED
- 1999-02-23 03691963Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United KingdomDissolved Corporate (14 parents)Officer1999-01-05 ~ 1999-02-19IIF 641 - Nominee Director → ME - 705THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENT MANAGEMENT LIMITED - nowBrian Simpson, Begbies Traynor, 32 Cornhill, London, London, United KingdomDissolved Corporate (14 parents)Officer1999-01-05 ~ 1999-02-19IIF 37 - Nominee Director → ME
- 706THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENTS LIMITED - now
BETAJEWEL LIMITED
- 1999-02-23 03691916Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United KingdomDissolved Corporate (14 parents)Officer1999-01-05 ~ 1999-02-19IIF 443 - Nominee Director → ME - 707THORNFIELD PROPERTIES (REDDITCH) INVESTMENTS LIMITED - now
STORMBAY LIMITED
- 1999-02-23 03691965Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United KingdomDissolved Corporate (14 parents)Officer1999-01-05 ~ 1999-02-19IIF 326 - Nominee Director → ME - 708THORNFIELD PROPERTIES (REDDITCH) NO.1 LIMITED - now
BELLDRIFT LIMITED
- 1999-02-23 03691876Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United KingdomDissolved Corporate (14 parents)Officer1999-01-05 ~ 1999-02-19IIF 16 - Nominee Director → ME - 709TICKETMASTER ONLINE-CITYSEARCH UK LIMITED - now
SPIREBRIDGE LIMITED
- 1998-12-22 036719512nd Floor Regent Arcade House, 19-25 Argyll Street, London, EnglandDissolved Corporate (20 parents)Officer1998-11-23 ~ 1998-12-21IIF 681 - Nominee Director → ME - 710TM GROUP HOLDINGS LIMITED - nowTM GROUP HOLDINGS PLC - 2005-10-17
ARROWFLEET PLC
- 1998-05-01 03462566Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (28 parents, 9 offsprings)Officer1997-11-07 ~ 1998-04-24IIF 306 - Nominee Director → ME - 711TMI NOMINEES LIMITED - now
HARBOURGLEN LIMITED
- 1997-07-24 03321117The Company Secretary, Mitsubishi Ufj Securities International Plc, Ropemaker Place, 25 Ropemaker Street, LondonDissolved Corporate (12 parents)Officer1997-02-19 ~ 1997-07-18IIF 720 - Director → ME - 712TOLL GLOBAL FORWARDING GROUP (UK) LIMITED - nowWT SEA-AIR LIMITED - 2011-02-16MERIBEL INVESTMENTS LIMITED - 2003-05-14
MALBAK LIMITED
- 1996-09-20 02924145PLAZABROOK LIMITED
- 1994-08-03 029241452 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton, EnglandActive Corporate (42 parents, 7 offsprings)Officer1994-04-29 ~ 1994-08-31IIF 140 - Nominee Director → ME - 713TOLSA UK LIMITED - now
STEETLEY BENTONITE & ABSORBENTS LIMITED
- 2008-07-23 03162812HAWKFROST LIMITED
- 1996-06-26 03162812Second Avenue, Flixborough Industrial Estate, Scunthorpe, North LincolnshireActive Corporate (19 parents)Officer1996-02-22 ~ 1996-06-26IIF 445 - Nominee Director → ME - 714TRAIN FINANCE 1 LIMITED - nowTRAIN FINANCE 1 PLC - 2008-10-02
SAFFRONMARSH PLC
- 1996-03-27 03114627C/o Angel Trains Ltd, Portland, House, Bressenden Place, LondonDissolved Corporate (28 parents)Officer1995-10-17 ~ 1996-03-25IIF 34 - Nominee Director → ME - 715TRANSWORLD ENERGY & MINERALS RESOURCES PLC - now
BARLEYWAY PLC
- 1994-01-11 028378185th Floor 6 St. Andrew Street, London, EnglandDissolved Corporate (7 parents)Officer1993-07-20 ~ 1993-12-22IIF 469 - Nominee Director → ME - 716TRIDENT 2000 LIMITED - now
FOUNTAINFLEET LIMITED
- 1999-11-22 03841856Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (7 parents)Officer1999-09-15 ~ 1999-11-19IIF 638 - Nominee Director → ME - 717TRIDENT AUTOMOTIVE LIMITED - now
FOSSILBROOK PLC
- 1997-11-07 03437197C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved Corporate (40 parents, 3 offsprings)Officer1997-09-19 ~ 1997-10-30IIF 699 - Director → ME - 718TRINITY ACQUISITION PLC - nowTRINITY ACQUISITION LIMITED - 2016-03-09TRINITY ACQUISITION PLC - 2014-08-11
POTTERLOCK PLC
- 1998-07-17 0358843551 Lime Street, LondonActive Corporate (33 parents, 1 offspring)Officer1998-06-25 ~ 1998-07-17IIF 577 - Nominee Director → ME - 719TROCADERO LONDON LIMITED - nowTROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12BURFORD TROCADERO LIMITED - 1995-10-13
OCEANDEW LIMITED
- 1994-08-25 02924197C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (25 parents)Officer1994-04-29 ~ 1994-05-31IIF 78 - Nominee Director → ME - 720
SAFFRONMIST LIMITED
- 1995-10-13 03085881Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer1995-07-31 ~ 1995-10-13IIF 515 - Nominee Director → ME - 721TRX EUROPE, LTD - nowE-TRX LIMITED - 2004-02-27
FORTDOVE LIMITED
- 2000-03-01 03841799Clockhouse Place, Bedfont Road, Feltham, Middlesex, United KingdomDissolved Corporate (27 parents)Officer1999-09-15 ~ 2000-02-09IIF 605 - Nominee Director → ME - 722TS TECH UK LTD - now
GLITTERDALE LIMITED
- 1999-04-16 03720346C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (26 parents)Officer1999-02-25 ~ 1999-04-14IIF 664 - Nominee Director → ME - 723TVS AUTOMOTIVE EUROPE LIMITED - nowUNIPART TVS LIMITED - 2001-06-14
HARBOURFROST LIMITED
- 1997-07-25 03321053215-219 Chester Road, ManchesterDissolved Corporate (24 parents, 1 offspring)Officer1997-02-19 ~ 1997-07-18IIF 740 - Director → ME - 724TWO'S COMPANY (DATING) LIMITED - now
OYSTERCOVE LIMITED
- 2011-02-21 03253100Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved Corporate (15 parents)Officer1996-09-20 ~ 1996-10-14IIF 22 - Nominee Director → ME - 725TYCO ELECTRONICS LIMITED - now
SHADOWBEAM LIMITED
- 2000-02-11 03871371Company Secretariat, Faraday Road, Dorcan, SwindonDissolved Corporate (17 parents)Officer1999-11-04 ~ 2000-02-10IIF 627 - Nominee Director → ME - 726UBS ASSET MANAGEMENT HOLDING (NO.2) LTD - nowUBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD - 2015-10-30UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2002-04-08PHILLIPS & DREW HOLDING LIMITED - 2000-07-17
GRIFFINPLACE LIMITED
- 1998-12-21 035283715 Broadgate, London, EnglandLiquidation Corporate (41 parents, 1 offspring)Officer1998-03-17 ~ 1998-07-08IIF 8 - Nominee Director → ME - 727UBS REORGANISATION 2019-02 LTD - nowUBS CLEARING AND EXECUTION SERVICES LIMITED - 2019-11-29ABN AMRO FUTURES LIMITED - 2006-10-02ABN AMRO CHICAGO CORPORATION (UK) LTD - 1998-11-02THE CHICAGO CORPORATION (UK) LTD. - 1997-01-20
AQUADALE LIMITED
- 1996-07-03 031230375 Broadgate, London, United KingdomDissolved Corporate (53 parents)Officer1995-11-07 ~ 1996-06-10IIF 333 - Nominee Director → ME - 728UGC JV PENSION TRUSTEES LIMITED - nowUGC JV PENSION TRUSTEE LIMITED - 1998-02-13
FERRISLAWN LIMITED
- 1997-04-21 03321736Unipart House, Cowley, Oxford, OxfordshireActive Corporate (19 parents)Officer1997-02-20 ~ 1997-04-04IIF 422 - Nominee Director → ME - 729UNIPART NORTH AMERICA LIMITED - now
POTTERHURST LIMITED
- 1998-09-11 03588027Unipart House, Garsington Road Cowley, OxfordActive Corporate (19 parents)Officer1998-06-25 ~ 1998-09-10IIF 229 - Nominee Director → ME - 730UNITED BUSINESS MEDIA QUEST TRUSTEE LIMITED - nowUNITED NEWS & MEDIA QUEST TRUSTEE LIMITED - 2001-04-05
EXTONDRIFT LIMITED
- 1998-01-14 03436787Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (13 parents)Officer1997-09-19 ~ 1998-01-13IIF 710 - Director → ME - 731UNITED ENGINEERING FORGINGS LIMITED - now
FERRISDEW LIMITED
- 1997-01-29 032611032 Cornwall Street, Birmingham, West MidlandsDissolved Corporate (19 parents)Officer1996-10-09 ~ 1997-01-15IIF 607 - Nominee Director → ME - 732
UPPERBAY LIMITED
038172802nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (26 parents, 1 offspring)Officer1999-07-30 ~ 1999-08-13IIF 217 - Nominee Director → ME - 733
UPPERBRIGHT LIMITED
038172911st Floor 35 Park Lane, London, EnglandActive Corporate (8 parents)Officer1999-07-30 ~ 1999-08-26IIF 368 - Nominee Director → ME - 734UPPERGLEN LIMITED - nowAIRTECHNOLOGY FINANCE LIMITED - 2003-01-16
UPPERGLEN LIMITED
- 2000-05-04 03817392Osprey House, 63 Station Road, Addlestone, SurreyDissolved Corporate (7 parents)Officer1999-07-30 ~ 1999-10-22IIF 267 - Nominee Director → ME - 735USER FRIENDLY PROPERTIES LIMITED - now
MOSSFLAME LIMITED
- 1997-02-24 03085876Unex House, Church Lane Stetchworth, Newmarket, SuffolkActive Corporate (21 parents)Officer1995-07-31 ~ 1995-09-29IIF 232 - Nominee Director → ME - 736UYE LTD - nowUNIPART YANAGAWA ENGINEERING LIMITED - 2004-03-01
MALLOWCLOSE LIMITED
- 1996-08-07 03162820470 London Road, Slough, BerkshireDissolved Corporate (22 parents)Officer1996-02-22 ~ 1996-06-12IIF 651 - Nominee Director → ME - 737UYEE LTD - nowUNIPART YANAGAWA ENGINEERING EMPLOYEES LIMITED - 2004-03-01
HAWKBERRY LIMITED
- 1996-08-07 03162803470 London Road, Slough, BerkshireDissolved Corporate (13 parents)Officer1996-02-22 ~ 1996-06-12IIF 466 - Nominee Director → ME - 738UYS LIMITED - nowUNIPART YUTAKA SYSTEMS LIMITED - 2001-02-02
EAGLEBERRY LIMITED
- 1996-08-07 031944381 More London Place, LondonDissolved Corporate (52 parents)Officer1996-05-03 ~ 1996-06-12IIF 100 - Nominee Director → ME - 739UYT LIMITED - now
- 1996-08-07~2000-12-28
- - 1996-08-07~2000-12-28 03141025- 1995-12-22~1996-08-07
- - 1995-12-22~1996-08-07 031410251 More London Place, LondonLiquidation Corporate (63 parents)Officer1995-12-22 ~ 1996-06-12IIF 186 - Nominee Director → ME - 740VANTIOS LIMITED - now
OCEANHAVEN LIMITED
- 1996-07-29 02906936Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (24 parents)Officer1994-03-10 ~ 1994-07-11IIF 261 - Nominee Director → ME - 741VARFELL FARMS LTD - nowGREENYARD FLOWERS UK LTD - 2020-10-04
WOLSINGWOOD LIMITED
- 1995-04-13 03007729Varfell Farm Varfell Lane, Longrock, Penzance, Cornwall, United KingdomActive Corporate (35 parents, 2 offsprings)Officer1995-01-09 ~ 1995-04-13IIF 56 - Nominee Director → ME - 742VICTREX MANUFACTURING LIMITED - now
GRANGEBRIGHT LIMITED
- 1993-10-01 02845018Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, LancashireActive Corporate (28 parents, 3 offsprings)Officer1993-08-16 ~ 1993-09-20IIF 584 - Nominee Director → ME - 743VIRGIN MEDIA TRANSFERS (NO 1) LIMITED - now
FRAMLEYLAND LIMITED
- 1995-10-12 03085918Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (25 parents)Officer1995-07-31 ~ 1995-10-12IIF 127 - Nominee Director → ME - 744VISHAY BCCOMPONENTS UK LIMITED - nowBCCOMPONENTS UK LTD - 2003-04-18BC COMPONENTS UK LIMITED - 2001-02-23
PLAZASTREET LIMITED
- 1998-12-31 02949546Suite 6c, Tower House St. Catherine's Court, Enterprise Park, Sunderland, Tyne And Wear, EnglandDissolved Corporate (13 parents)Officer1994-07-18 ~ 1994-07-26IIF 430 - Nominee Director → ME - 745VISIO PROPERTY LIMITED - nowGLOBAL CROSSING CONFERENCING LIMITED - 2013-02-28GC VIDEOCONFERENCING UK LIMITED - 2000-02-22
SHADOWDALE LIMITED
- 1999-12-24 03871355Acre House, 11-15 William Road, LondonDissolved Corporate (22 parents)Officer1999-11-04 ~ 1999-12-23IIF 59 - Nominee Director → ME - 746WACE WILTSHIRE LIMITED - nowWACE CORPORATE PRINT LIMITED - 1999-01-20
ARCHERDRIFT LIMITED
- 1998-01-13 0346249025 Moorgate, LondonDissolved Corporate (21 parents)Officer1997-11-07 ~ 1998-01-12IIF 66 - Director → ME - 747WARE REALISATIONS LIMITED - nowCINTEL INTERNATIONAL LIMITED - 2000-10-31
DUSKHURST LIMITED
- 1996-09-12 03230285Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (28 parents)Officer1996-07-26 ~ 1996-08-30IIF 564 - Nominee Director → ME - 748
WATCHBROOK LIMITED
0379473520 Thayer Street, LondonDissolved Corporate (9 parents)Officer1999-06-24 ~ 1999-07-05IIF 513 - Nominee Director → ME - 749WATES CITY POINT FIRST LIMITED - nowLevel 10, 100 Bishopsgate, London, EnglandActive Corporate (32 parents)Officer2000-01-06 ~ 2000-03-14IIF 5 - Nominee Director → ME
- 750WATES CITY POINT SECOND LIMITED - now
CHALKLIGHT LIMITED
- 2000-04-04 03902877Level 10, 100 Bishopsgate, London, EnglandActive Corporate (32 parents)Officer2000-01-06 ~ 2000-03-14IIF 520 - Nominee Director → ME - 751
WAXFORD LIMITED
037948801st Floor 35 Park Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer1999-06-24 ~ 1999-08-04IIF 73 - Nominee Director → ME - 752WENGEN-FIVE - nowWASSALL STERLING INVESTMENTS LIMITED - 2004-05-07
OXENFLAME LIMITED
- 1998-09-25 0352511155 Baker Street, LondonActive Corporate (29 parents)Officer1998-03-11 ~ 1998-04-07IIF 69 - Nominee Director → ME - 753WENGEN-THREE - now
PLAZAHILL LIMITED
- 2004-05-07 0290688055 Baker Street, LondonActive Corporate (29 parents, 1 offspring)Officer1994-03-10 ~ 1994-04-25IIF 648 - Nominee Director → ME - 754WESTON AERO 2003 - nowWESTON AEROSPACE - 2004-06-14
UPPERFLAME LIMITED
- 1999-09-16 038173975 New Street Square, LondonDissolved Corporate (20 parents)Officer1999-07-30 ~ 1999-09-15IIF 188 - Nominee Director → ME - 755
SPICEBRIDGE LIMITED
- 1997-10-16 03416224Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (16 parents)Officer1997-08-07 ~ 1997-10-16IIF 733 - Director → ME - 756WINCHESTER BULB GROWERS LIMITED - now
WOLSINGHURST LIMITED
- 1995-05-31 03049878C/o Duncan & Toplis Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandDissolved Corporate (16 parents)Officer1995-04-26 ~ 1995-05-19IIF 571 - Nominee Director → ME - 757
WINTERCLOSE LIMITED
03817442Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (15 parents)Officer1999-07-30 ~ 1999-09-27IIF 327 - Nominee Director → ME - 758WK (AUSTRAL HOUSE) SECOND LIMITED - now
VIOLETFIELD LIMITED
- 2000-04-04 03902913York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-01-06 ~ 2000-03-14IIF 572 - Nominee Director → ME - 759
WOLSINGVALE LIMITED
03007956Amen Corner, Cain Road, Bracknell, Berkshire, United KingdomDissolved Corporate (26 parents)Officer1995-01-10 ~ 1995-05-11IIF 64 - Nominee Director → ME - 760WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - nowCATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
WALNUTBASE LIMITED
- 1998-12-16 03649503C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (71 parents, 1 offspring)Officer1998-10-14 ~ 1998-12-03IIF 300 - Nominee Director → ME - 761WORCESTERSHIRE HOSPITAL SPC PLC - nowCATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
WALNUTPLACE PLC
- 1998-12-15 03649489C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (70 parents)Officer1998-10-14 ~ 1998-12-03IIF 361 - Nominee Director → ME - 762WRIGHT MEDICAL UK LTD - nowWRIGHT CREMASCOLI ORTHO LIMITED - 2005-01-25CREMASCOLI FRY ORTHO LIMITED - 2001-01-02
OYSTERSTREAM LIMITED
- 1996-12-17 03261339Stryker House, Hambridge Road, Newbury, Berkshire, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer1996-10-09 ~ 1996-12-10IIF 472 - Nominee Director → ME - 763WS ATKINS QUEST TRUSTEE LIMITED - now
EDENPOINT LIMITED
- 1998-02-26 03491253Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (29 parents)Officer1998-01-12 ~ 1998-02-25IIF 403 - Nominee Director → ME - 764XAAR DIGITAL LIMITED - now
OXENPOINT LIMITED
- 1998-09-10 035881213950 Cambridge Research Park, Waterbeach, Cambridge, EnglandActive Corporate (22 parents)Officer1998-06-25 ~ 1998-09-09IIF 580 - Nominee Director → ME - 765XAAR PLC - now
HARBOURJET LIMITED
- 1997-09-17 033209723950 Cambridge Research Park, Waterbeach, Cambridge, EnglandActive Corporate (48 parents, 10 offsprings)Officer1997-02-19 ~ 1997-09-01IIF 732 - Director → ME - 766XAARJET LIMITED - now
EDENJET LIMITED
- 1997-09-19 033759613950 Cambridge Research Park, Waterbeach, Cambridge, EnglandActive Corporate (22 parents)Officer1997-05-23 ~ 1997-09-18IIF 709 - Director → ME - 767XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED - now
REBUS INSURANCE SERVICES LIMITED
- 2004-08-09 03720091CROCUSHURST LIMITED
- 1999-09-30 03720091110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (41 parents, 3 offsprings)Officer1999-02-25 ~ 1999-09-30IIF 660 - Nominee Director → ME - 768XCHANGING RESOURCING LIMITED - now
REBUS RESOURCING LIMITED
- 2004-08-09 03720782POLARCLOSE LIMITED
- 1999-09-30 03720782The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (17 parents)Officer1999-02-25 ~ 1999-09-30IIF 130 - Nominee Director → ME - 769XP POWER PLC - nowIFX POWER PLC - 2003-05-02
EC2F LIMITED
- 2000-06-13 03902867FORTUNECROFT LIMITED
- 2000-04-19 0390286716 Horseshoe Park, Pangbourne, Reading, BerkshireActive Corporate (25 parents, 3 offsprings)Officer2000-01-06 ~ 2000-04-19IIF 610 - Nominee Director → ME - 770YAHOO-UK LIMITED - nowVERIZON MEDIA UK LIMITED - 2021-11-01OATH (UK) LIMITED - 2020-10-29AOL (UK) LIMITED - 2017-06-13AOL HOLDINGS (UK) LIMITED - 2001-03-01AOL HOLDINGS LIMITED - 1998-02-06
ARCHERBROOK LIMITED
- 1997-12-24 03462696Midcity Place, 71 High Holborn, London, EnglandActive Corporate (42 parents, 1 offspring)Officer1997-11-07 ~ 1997-12-23IIF 212 - Nominee Director → ME - 771YOUNG WORLD DIGITAL LIMITED - now
MEADOWLOCK LIMITED
- 1999-09-13 03757216Park House, 158-160 Arthur Road, London, United KingdomDissolved Corporate (6 parents)Officer1999-04-21 ~ 1999-09-02IIF 202 - Nominee Director → ME - 772ZIGMANEY CONSULTING LIMITED - now
FORTMARSH LIMITED
- 1999-11-23 03841871The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (6 parents)Officer1999-09-15 ~ 1999-11-12IIF 234 - Nominee Director → ME
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