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Layton, Matthew Robert
- British born in February 1961Registered addresses and corresponding companies
Layton, Matthew Robert
Nutwood House, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
IIF 1 IIF 2 IIF 3 (more)Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
IIF 12 IIF 13 IIF 14 (more)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 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 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- British solicitor born in February 1961Registered addresses and corresponding companies
Layton, Matthew Robert
Nutwood House, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
IIF 703 IIF 704 IIF 705 (more)IIF 706 IIF 707 IIF 708 IIF 709 IIF 710 IIF 711 IIF 712 IIF 713 IIF 714 IIF 715 IIF 716 IIF 717 IIF 718 IIF 719 IIF 720 IIF 721 IIF 722 IIF 723 IIF 724 IIF 725 IIF 726 IIF 727 IIF 728 IIF 729 IIF 730 IIF 731 IIF 732 IIF 733 IIF 734 IIF 735 IIF 736 IIF 737 IIF 738 IIF 739 IIF 740 IIF 741 IIF 742 IIF 743 IIF 744 IIF 745 IIF 746 IIF 747 IIF 748 IIF 749 IIF 750 IIF 751 IIF 752 IIF 753 IIF 754 IIF 755 IIF 756 IIF 757 IIF 758 IIF 759 IIF 760 IIF 761 IIF 762 IIF 763 IIF 764 IIF 765 IIF 766 IIF 767 IIF 768 IIF 769 IIF 770 IIF 771 IIF 772 IIF 773 IIF 774
- British born in February 1961
Layton, Matthew Robert
Resident in England
Registered addresses and corresponding companies - born in February 1961
Layton, Matthew Robert
Resident in United Kingdom
Registered addresses and corresponding companies - Solicitor born in February 1961
Layton, Matthew Robert
Resident in United Kingdom
Registered addresses and corresponding companies10 Upper Bank Street, London, E14 5JJ
IIF 784
- British soicitor born in February 1961
Layton, Matthew Robert
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 785
- British solicitor born in February 1961
Layton, Matthew Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1961
Mr Matthew Robert Layton
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
796
- 12020 KNOWSLEY LIMITED - nowPIXIEDEW LIMITED - 2004-11-08
PIXIEDEW LIMITED
- 2003-08-19 048254491 More London Place, LondonDissolved Corporate (53 parents)Officer2003-07-08 ~ 2003-08-19IIF 690 - Nominee Director → ME - 2280 BISHOPSGATE FINANCE LIMITED - now
COASTGRANGE LIMITED
- 2004-10-26 05176361250 Bishopsgate, London, EnglandDissolved Corporate (13 parents)Officer2004-07-12 ~ 2004-10-25IIF 11 - Director → ME - 3280 BISHOPSGATE REVERSIONARY INTEREST LIMITED - now
INKGRANGE LIMITED
- 2004-11-11 05233460Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (13 parents)Officer2004-09-16 ~ 2004-11-10IIF 758 - Director → ME - 471 HERTS LIMITED - nowAHL LANGLEY INVESTMENT LIMITED - 2016-09-05AHL LANGLEY TRADING LIMITED - 2004-11-10
FESTIVEDRIVE LIMITED
- 2004-06-01 05077778400 Capability Green, Luton, BedfordshireDissolved Corporate (11 parents)Officer2004-03-18 ~ 2004-05-27IIF 88 - Nominee Director → ME - 5
JUPITERGRANGE LIMITED
- 2001-07-26 0425101130 Old Bailey, LondonDissolved Corporate (27 parents, 1 offspring)Officer2001-07-12 ~ 2001-08-09IIF 206 - Nominee Director → ME - 6AA ACQUISITION CO LIMITED - now
BETA ACQUISITION CO LIMITED
- 2004-10-04 05018987TRIPBRIGHT LIMITED
- 2004-06-25 05018987Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (36 parents, 1 offspring)Officer2004-01-19 ~ 2004-06-25IIF 235 - Nominee Director → ME - 7AA INTERMEDIATE CO LIMITED - nowAA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
BETA JUNIOR MEZZANINE CO LIMITED
- 2004-10-04 05148845SHIMMERVALE LIMITED
- 2004-06-25 05148845Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (37 parents, 1 offspring)Officer2004-06-09 ~ 2004-06-25IIF 149 - Nominee Director → ME - 8AA LIMITED - nowAA PLC - 2021-03-17AA LIMITED - 2014-06-19AA TOP CO LIMITED - 2006-12-22
BETA TOP CO LIMITED
- 2004-10-05 05149111FIZZBAY LIMITED
- 2004-06-25 05149111Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (56 parents, 2 offsprings)Officer2004-06-09 ~ 2004-06-25IIF 282 - Nominee Director → ME - 9AA MID CO LIMITED - nowAA SPC CO LIMITED - 2013-03-21
BETA SPC CO LIMITED
- 2004-10-04 05088289RIBBONWAY LIMITED
- 2004-06-25 05088289Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (36 parents, 1 offspring)Officer2004-03-30 ~ 2004-06-25IIF 589 - Nominee Director → ME - 10ACCANTIA EMPLOYEE BENEFITS LIMITED - now
CANARYDRIVE LIMITED
- 2004-01-28 049586501 More London Place, LondonDissolved Corporate (14 parents)Officer2003-11-10 ~ 2003-12-04IIF 639 - Nominee Director → ME - 11ACCANTIA GROUP HOLDINGS - nowACCANTIA GROUP HOLDINGS LIMITED - 2010-02-04
PINKWOOD LIMITED
- 2004-01-27 04945078Unilever House, 100 Victoria Embankment, London, EnglandActive Corporate (20 parents)Officer2003-10-28 ~ 2003-11-13IIF 86 - Nominee Director → ME - 12ACCENTURE (AZERBAIJAN) LIMITED - now
TOFFEEBRIDGE LIMITED
- 2001-11-14 0429071681 Station Road, Marlow, BucksDissolved Corporate (21 parents)Officer2001-09-20 ~ 2001-11-06IIF 674 - Nominee Director → ME - 13
ELFBAY LIMITED
- 2003-05-19 0475730130 Fenchurch Street, LondonActive Corporate (37 parents, 66 offsprings)Officer2003-05-08 ~ 2003-05-19IIF 258 - Nominee Director → ME - 14ACCENTURE GB LIMITED - now
BUSHDRIFT LIMITED
- 2002-02-18 0433011281 Station Road, Marlow, BucksDissolved Corporate (16 parents)Officer2001-11-28 ~ 2002-02-15IIF 157 - Nominee Director → ME - 15
PRIVETBRIDGE LIMITED
- 2002-08-30 0444259681 Station Road, Marlow, BuckinghamshireDissolved Corporate (21 parents)Officer2002-05-20 ~ 2002-08-30IIF 216 - Nominee Director → ME - 16ACETATE HOLDING LIMITED - now
LARAWOOD LIMITED
- 2003-07-31 047936391 Royal Standard Place, Nottingham, NottinghamshireDissolved Corporate (11 parents)Officer2003-06-10 ~ 2003-07-23IIF 264 - Nominee Director → ME - 17
ACORNDRIFT LIMITED
04167034Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (25 parents, 2 offsprings)Officer2001-02-23 ~ 2001-05-08IIF 259 - Nominee Director → ME - 18
ACORNDRIVE LIMITED
04167362Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (25 parents, 1 offspring)Officer2001-02-23 ~ 2001-05-08IIF 49 - Nominee Director → ME - 1975 Davies Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2000-08-10 ~ 2001-01-08IIF 662 - Nominee Director → ME
- 20ADDISON SOCIAL HOUSING LIMITED - now18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (14 parents, 1 offspring)Officer2004-08-27 ~ 2004-12-01IIF 740 - Director → ME
- 21ADERANT ENTERPRISE (UK) LIMITED - nowSOFTLAW ENTERPRISE (UK) LIMITED - 2004-08-18
PARSONCLOSE LIMITED
- 2004-03-26 05019384Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2004-01-19 ~ 2004-03-25IIF 43 - Nominee Director → ME - 22ADERANT LEGAL (UK) LIMITED - nowSOFTLAW LEGAL (UK) LIMITED - 2004-08-18
RAINBOWCLOSE LIMITED
- 2004-03-26 05018961Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (24 parents, 1 offspring)Officer2004-01-19 ~ 2004-03-25IIF 542 - Nominee Director → ME - 23
CITRUSGRANGE LIMITED
- 2000-10-20 0405040937-39 Kew Foot Road, Richmond, SurreyDissolved Corporate (10 parents)Officer2000-08-10 ~ 2000-10-20IIF 130 - Nominee Director → ME - 24AES PAK GEN (UK) LIMITED - now
BANNERBAY LIMITED
- 2000-05-08 0395847937-39 Kew Foot Road, Richmond, Surrey, United KingdomDissolved Corporate (11 parents)Officer2000-03-28 ~ 2000-05-04IIF 304 - Nominee Director → ME - 25AEW PROMOTE LP LIMITED - now
EPI LP LIMITED
- 2015-12-15 04963186CHIMECLOSE LIMITED
- 2004-03-22 04963186Level 42 8 Bishopsgate, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2003-11-13 ~ 2004-03-22IIF 507 - Nominee Director → ME - 26AGECROFT PROPERTIES (NO.2) LIMITED - now
LEATHERGRANGE LIMITED
- 2001-04-06 04167343Third Floor Broad Quay House, Prince Street, BristolActive Corporate (27 parents)Officer2001-02-23 ~ 2001-04-05IIF 664 - Nominee Director → ME - 27AGORA SHOPPING CENTRES LIMITED - now
TINKERFROST LIMITED
- 2003-02-28 04582001Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer2002-11-05 ~ 2003-01-03IIF 666 - Nominee Director → ME - 28AHL LANGLEY HOLDINGS LIMITED - now
RAZORVALE LIMITED
- 2004-06-01 050777273rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (13 parents)Officer2004-03-18 ~ 2004-05-27IIF 488 - Nominee Director → ME - 29AHL LANGLEY TRADING LIMITED - nowAHL LANGLEY INVESTMENT LIMITED - 2004-11-10
FESTIVEGRANGE LIMITED
- 2004-06-01 050778267 More London Riverside, LondonDissolved Corporate (14 parents)Officer2004-03-18 ~ 2004-05-27IIF 582 - Nominee Director → ME - 30AIBEL GROUP LIMITED - nowVETCO LIMITED - 2006-11-24
LARADEW LIMITED
- 2004-03-02 04765054Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United KingdomActive Corporate (32 parents, 1 offspring)Officer2003-05-15 ~ 2003-06-13IIF 221 - Nominee Director → ME - 31AIBEL HOLDING LIMITED - nowVETCO AIBEL HOLDING LIMITED - 2007-05-14VETCO INTERNATIONAL HOLDING 5 LTD - 2004-08-17
CHIMEPLACE LIMITED
- 2004-03-08 04982497Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United KingdomActive Corporate (27 parents)Officer2003-12-02 ~ 2004-03-05IIF 217 - Nominee Director → ME - 32AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC - nowAIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED - 2018-04-25AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED - 2010-10-01
RAINBOWGRANGE LIMITED
- 2004-05-24 050464067th Floor, 52-56 Leadenhall Street, London, EnglandConverted / Closed Corporate (39 parents, 6 offsprings)Officer2004-02-17 ~ 2004-05-17IIF 535 - Nominee Director → ME - 33AIRBUS DS LIMITED - nowCASSIDIAN LIMITED - 2014-07-31EADS DEFENCE AND SECURITY SYSTEMS LIMITED - 2010-11-17COGENT DEFENCE AND SECURITY NETWORKS LIMITED - 2004-09-28
MERRYPARK LIMITED
- 2001-07-16 04191036Quadrant House, Celtic Springs, Coedkernew, NewportDissolved Corporate (22 parents, 1 offspring)Officer2001-03-30 ~ 2001-07-13IIF 661 - Nominee Director → ME - 34AIRBUS UK FAIRLAWN LIMITED - now
GOOSEPLACE LIMITED
- 2004-09-15 05134524Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (9 parents)Officer2004-05-21 ~ 2004-09-10IIF 761 - Director → ME - 35AIRBUS UK HAYCROFT LIMITED - now
LANTERNGROVE LIMITED
- 2004-09-15 05133987Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (9 parents)Officer2004-05-20 ~ 2004-09-10IIF 750 - Director → ME - 36AIRBUS UK PEGASUS LIMITED - now
GOOSEVIEW LIMITED
- 2004-09-15 05134529Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (9 parents)Officer2004-05-21 ~ 2004-09-10IIF 735 - Director → ME - 37AIRBUS UK RODNEY LIMITED - now
LANTERNBAY LIMITED
- 2004-09-15 05134526Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (9 parents)Officer2004-05-21 ~ 2004-09-10IIF 708 - Director → ME - 38ALCONTROL HOLDINGS (UK) LIMITED - now
NAILMIST LIMITED
- 2004-11-30 05257340C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (24 parents, 1 offspring)Officer2004-10-12 ~ 2004-11-11IIF 703 - Director → ME - 39ALDERMANBURY INVESTMENTS LIMITED - nowCHASE EQUITIES LIMITED - 2003-03-27
PADDOCKBAY LIMITED
- 2000-05-11 0393627225 Bank Street, Canary Wharf, LondonActive Corporate (59 parents, 1 offspring)Officer2000-02-29 ~ 2000-05-09IIF 146 - Nominee Director → ME - 40
WATCHBRIGHT LIMITED
- 2003-07-29 04725762Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (15 parents)Officer2003-04-07 ~ 2003-07-29IIF 562 - Nominee Director → ME - 41
FRAMEDEW LIMITED
- 2004-10-12 05216546Second Floor Building 2 Buckshaw Station Approach, Buckshaw, Chorley, EnglandActive Corporate (12 parents, 6 offsprings)Officer2004-08-27 ~ 2004-10-14IIF 755 - Director → ME - 42ALTAVAIR (UK) LIMITED - nowALTAVAIR LIMITED - 2021-05-07
GUGGENHEIM AVIATION PARTNERS LIMITED
- 2016-10-03 04944146CHAINDEW LIMITED
- 2003-11-13 04944146C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (9 parents)Officer2003-10-27 ~ 2003-11-13IIF 516 - Nominee Director → ME - 43ANTENNA PACIFIC BROADCASTS LIMITED - now
INKPLACE LIMITED
- 2004-10-28 05233459192 Sloane Street, Second Floor, LondonActive Corporate (10 parents)Officer2004-09-16 ~ 2004-10-22IIF 762 - Director → ME - 44ANTLIA SHIPPING LIMITED - now
PLACESQUARE LIMITED
- 2001-10-16 042905773rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (21 parents)Officer2001-09-20 ~ 2001-10-15IIF 175 - Nominee Director → ME - 45ANZCO FOODS UK LIMITED - nowCMP (NZ) LIMITED - 2004-04-29
CITRUSDRIVE LIMITED
- 2000-09-18 04050391Kings House, 101-135 Kings Road, Brentwood, Essex, EnglandActive Corporate (14 parents)Officer2000-08-10 ~ 2000-09-04IIF 505 - Nominee Director → ME - 46API HOLDCO LIMITED - nowThird Floor Broad Quay House, Prince Street, BristolActive Corporate (18 parents, 1 offspring)Officer2004-10-13 ~ 2005-07-14IIF 765 - Director → ME
- 47
APPLEPLACE LIMITED
04250933Pricewaterhousecoopers, 12 Plumtree Court, LondonDissolved Corporate (10 parents)Officer2001-07-12 ~ 2001-08-09IIF 585 - Nominee Director → ME - 48
APRILGRANGE LIMITED
0472490630 Fenchurch Street, London, EnglandActive Corporate (20 parents)Officer2003-04-07 ~ 2003-06-16IIF 685 - Nominee Director → ME - 49AQUARIUS SHIPPING (UK) LIMITED - now
POSTGRANGE LIMITED
- 2001-10-16 042905953rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (21 parents)Officer2001-09-20 ~ 2001-10-15IIF 303 - Nominee Director → ME - 50AQUILA SHIPPING (UK) LIMITED - now
TURRETDRIVE LIMITED
- 2002-01-14 042905893rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (21 parents)Officer2001-09-20 ~ 2002-01-11IIF 25 - Nominee Director → ME - 51ARCADIA (401K) TRUSTEE LIMITED - now
ARCADIA QUEST TRUSTEE LIMITED
- 2014-10-03 04442577PRIVETDALE LIMITED
- 2002-07-24 04442577C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (25 parents)Officer2002-05-20 ~ 2002-08-12IIF 173 - Nominee Director → ME - 52ARIES SHIPPING LIMITED - now
ROUGHGRANGE LIMITED
- 2002-01-14 042907013rd Floor 50 Southwark Street, London, EnglandDissolved Corporate (21 parents)Officer2001-09-20 ~ 2002-01-11IIF 204 - Nominee Director → ME - 53ARVAL PHH HOLDINGS (UK) UNLIMITED - now
PEPPERBAY LIMITED
- 2000-06-29 03997864No 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2000-05-19 ~ 2000-06-29IIF 647 - Nominee Director → ME - 54ASQUITH NURSERIES LIMITED - now
LANTERNLAND LIMITED
- 2004-08-02 05133988Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (22 parents, 14 offsprings)Officer2004-05-20 ~ 2004-07-13IIF 550 - Nominee Director → ME - 55ASSETTRUST HOUSING INVESTMENTS LIMITED - now
FRAMEBRIDGE LIMITED
- 2004-10-13 052165413rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (14 parents)Officer2004-08-27 ~ 2004-10-04IIF 738 - Director → ME - 56ASSETTRUST HOUSING LIMITED - now
TUDORGLADE LIMITED
- 2003-09-22 04725777400 Capability Green, Luton, BedfordshireDissolved Corporate (15 parents)Officer2003-04-07 ~ 2003-09-19IIF 105 - Nominee Director → ME - 57ASSETTRUST HOUSING PROJECTS LIMITED - now
FLAGWOOD LIMITED
- 2004-10-13 052165377 More London Riverside, LondonDissolved Corporate (13 parents)Officer2004-08-27 ~ 2004-10-05IIF 713 - Director → ME - 58ASSURED GUARANTY (UK) SERVICES LIMITED - now
COILGRANGE LIMITED
- 2004-09-20 0517701011th Floor 6 Bevis Marks, London, EnglandActive Corporate (20 parents)Officer2004-07-12 ~ 2004-09-15IIF 774 - Director → ME - 59ASTRO ALL ASIA NETWORKS LIMITED - now
ASTRO ALL ASIA NETWORKS PLC
- 2012-01-18 04841085CARDBROOK PLC
- 2003-07-23 0484108513th Floor One Angel Court, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2003-07-22 ~ 2003-07-23IIF 353 - Nominee Director → ME - 60
CARDBRIDGE PLC
- 2003-07-23 048411095th Floor 6 St Andrew Street, LondonDissolved Corporate (9 parents)Officer2003-07-22 ~ 2003-07-23IIF 580 - Nominee Director → ME - 61
DUCHESSBAY PLC
- 2003-07-23 048410585th Floor 6 St Andrew Street, LondonDissolved Corporate (9 parents)Officer2003-07-22 ~ 2003-07-23IIF 522 - Nominee Director → ME - 62ATHENA MARITIME LIMITED - now
SPELLCLOSE LIMITED
- 2002-05-13 04374983Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (18 parents)Officer2002-02-15 ~ 2002-05-10IIF 300 - Nominee Director → ME - 63ATTIJARIWAFA LIMITED - nowWAFA CASH LIMITED - 2013-06-27
BREWSTERWAY LIMITED
- 2002-12-23 04592821C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (12 parents)Officer2002-11-18 ~ 2002-12-19IIF 17 - Nominee Director → ME - 64AUBURN SECURITIES 3 PLC - now
CHAMBERBAY PLC
- 2002-08-27 04442874Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2002-05-20 ~ 2002-08-23IIF 466 - Nominee Director → ME - 65AUBURN SECURITIES 4 PLC. - now
TRAILWOOD PLC
- 2004-09-06 05183076The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (11 parents)Officer2004-07-19 ~ 2004-09-02IIF 710 - Director → ME - 66AVERY DENNISON UK II LIMITED - nowAVERY DENNISON OFFICE PRODUCTS U.K. LIMITED - 2008-02-20
STAMPBAY LIMITED
- 2003-06-30 04683413Avery Dennison Nelson Way, Nelson Park East, Cramlington, Northumberland, United KingdomActive Corporate (20 parents, 1 offspring)Officer2003-03-02 ~ 2003-04-03IIF 363 - Nominee Director → ME - 67
PETROLBAY LIMITED
- 2002-02-07 04346525St Helens, 1 Undershaft, LondonDissolved Corporate (6 parents)Officer2002-01-03 ~ 2002-12-02IIF 422 - Nominee Director → ME - 68
PETERGROVE LIMITED
- 2002-02-07 04346519St Helens, 1 Undershaft, LondonDissolved Corporate (6 parents)Officer2002-01-03 ~ 2002-12-02IIF 78 - Nominee Director → ME - 69AVIVA UK LIMITED - now
AVIVA GROUP LIMITED
- 2008-04-22 04346461SECRETGRANGE LIMITED
- 2002-02-07 04346461St Helens, 1 Undershaft, LondonDissolved Corporate (6 parents)Officer2002-01-03 ~ 2002-12-02IIF 402 - Nominee Director → ME - 70
BANNERCLOSE LIMITED
0395847530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2000-03-28 ~ 2000-06-06IIF 250 - Nominee Director → ME - 71BARRACUDA INNS LIMITED - now
STEELDEW PLC
- 2000-09-20 04036148Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2000-07-18 ~ 2000-09-20IIF 651 - Nominee Director → ME - 72BARRACUDA LEISURE LIMITED - now
ORANGEPOINT LIMITED
- 2000-07-10 03997857Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2000-05-19 ~ 2000-06-16IIF 445 - Nominee Director → ME - 73BATTELLE UK LIMITED - now
BATTELLE AGRIFOOD LIMITED
- 2005-07-26 04251014JUPITERGREEN LIMITED
- 2001-07-25 0425101429 Springfield Lyons Approach, Springfield, Chelmsford, Essex, EnglandActive Corporate (18 parents)Officer2001-07-12 ~ 2001-07-25IIF 509 - Nominee Director → ME - 74BIP INDUSTRIES LIMITED - nowBRAMBLES INDUSTRIES LIMITED - 2009-06-30BIP INDUSTRIES PLC - 2009-06-30BRAMBLES INDUSTRIES PLC - 2009-06-30
WAVEVALE PLC
- 2001-05-31 041346972nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (34 parents)Officer2001-01-03 ~ 2001-03-28IIF 262 - Nominee Director → ME - 75BISHOPSGATE PREMIER FINANCE PLC - nowBISHOPSGATE PREMIER FINANCE LIMITED - 2005-04-04
DIAMONDHURST LIMITED
- 2004-08-06 05183090C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2004-07-19 ~ 2004-08-05IIF 736 - Director → ME - 76BISHOPSGATE PREMIER HOLDINGS LIMITED - now
DIAMONDTRAIL LIMITED
- 2004-08-06 05183091C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2004-07-19 ~ 2004-08-05IIF 734 - Director → ME - 77BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED - now
DIAMONDHAVEN LIMITED
- 2004-08-06 05183100The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2004-07-19 ~ 2004-08-05IIF 756 - Director → ME - 78BL HC (DSCH) LIMITED - nowESPORTA (DSCH) LIMITED - 2011-08-15DSCLI HOLDINGS LIMITED - 2007-03-16
THRIFTBRIDGE LIMITED
- 2002-09-24 04374605York House, 45 Seymour Street, LondonDissolved Corporate (48 parents, 2 offsprings)Officer2002-02-15 ~ 2002-05-22IIF 320 - Nominee Director → ME - 79BL HC (DSCLI) LIMITED - nowESPORTA (DSCLI) LIMITED - 2011-08-15DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
ROUGHBRIDGE LIMITED
- 2001-11-27 04290601York House, 45 Seymour Street, LondonDissolved Corporate (52 parents, 1 offspring)Officer2001-09-20 ~ 2001-11-14IIF 124 - Nominee Director → ME - 80BL HC HEALTH AND FITNESS HOLDINGS LIMITED - nowHEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
SUGARGROVE LIMITED
- 2002-09-24 04374665York House, 45 Seymour Street, LondonDissolved Corporate (50 parents, 5 offsprings)Officer2002-02-15 ~ 2002-05-22IIF 54 - Nominee Director → ME - 81BLACKROCK PROPERTY EUROPE LIMITED - nowMGPA (EUROPE) LIMITED - 2013-10-08MGPA (UK) LIMITED - 2010-09-20MACQUARIE GLOBAL PROPERTY ADVISORS (UK) LIMITED - 2008-04-23OCHTAR CAPITAL PARTNERS (U.K.) LIMITED - 2004-08-06
PACKBRIDGE LIMITED
- 2003-10-24 048253795th Floor, 6 St. Andrew Street, LondonDissolved Corporate (17 parents)Officer2003-07-08 ~ 2003-10-22IIF 31 - Nominee Director → ME - 82BMCE INTERNATIONAL (HOLDINGS) LIMITED - nowBMCE INTERNATIONAL (HOLDINGS) PLC - 2021-02-03MEDICAPITAL (HOLDINGS) PLC - 2010-09-01MEDI CAPITAL (HOLDINGS) PLC. - 2007-07-20SPEED CAPITAL (HOLDINGS) PLC. - 2005-10-05
SPEEDHURST PLC
- 2004-11-18 0521656637 Sun Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2004-08-27 ~ 2005-02-10IIF 772 - Director → ME - 83BMF HOLDINGS LIMITED - now
BRICKGLADE LIMITED
- 2003-11-28 048462514th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (22 parents, 5 offsprings)Officer2003-07-25 ~ 2003-11-27IIF 113 - Nominee Director → ME - 84
ORANGELIGHT LIMITED
- 2000-06-29 03997584Whitehill House, Windmill Hill, Swindon, WiltshireActive Corporate (32 parents, 1 offspring)Officer2000-05-19 ~ 2000-06-29IIF 447 - Nominee Director → ME - 85BOW BELLS HOUSE INVESTMENT G - 2 LIMITED - now
CANDLEVIEW LIMITED
- 2001-02-20 041087651 More London Place, LondonDissolved Corporate (25 parents)Officer2000-11-16 ~ 2001-02-16IIF 350 - Nominee Director → ME - 86BOW BELLS HOUSE INVESTMENT G-1 LIMITED - now
PEBBLEGRANGE LIMITED
- 2001-02-20 041087771 More London Place, LondonDissolved Corporate (31 parents)Officer2000-11-16 ~ 2001-02-16IIF 187 - Nominee Director → ME - 87BOW BELLS HOUSE INVESTMENT L - 1 LIMITED - now
PEBBLEDRIVE LIMITED
- 2001-02-20 041087741 More London Place, LondonDissolved Corporate (31 parents)Officer2000-11-16 ~ 2001-02-16IIF 256 - Nominee Director → ME - 88BOW BELLS HOUSE INVESTMENT L - 2 LIMITED - now
CARPFORD LIMITED
- 2001-02-20 041087681 More London Place, LondonDissolved Corporate (25 parents)Officer2000-11-16 ~ 2001-02-16IIF 321 - Nominee Director → ME - 89BRAMBLES HOLDINGS (UK) LIMITED - nowIS HOLDCO LIMITED - 2001-12-17
LEATHERCROWN LIMITED
- 2001-05-18 041668812nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (18 parents, 9 offsprings)Officer2001-02-23 ~ 2001-04-19IIF 543 - Nominee Director → ME - 90BRAMWELL PUBS AND BARS LIMITED - nowBARRACUDA PUBS AND BARS LIMITED - 2012-10-03
OLIVEGRANGE LIMITED
- 2000-06-23 03997571C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (21 parents)Officer2000-05-19 ~ 2000-06-16IIF 587 - Nominee Director → ME - 91BRE/FF (GP) LIMITED - now
BLOSSOMBAY LIMITED
- 2002-12-06 0458218232 Cornhill, LondonDissolved Corporate (10 parents)Officer2002-11-05 ~ 2002-11-22IIF 228 - Nominee Director → ME - 92BRE/TE.1(GP) LIMITED - now
CANDYPARK LIMITED
- 2002-12-06 0458198832 Cornhill, LondonDissolved Corporate (10 parents)Officer2002-11-05 ~ 2002-11-22IIF 683 - Nominee Director → ME - 93BRE/TE.2 (GP) LIMITED - now
BLOSSOMDRIVE LIMITED
- 2002-12-06 0458210432 Cornhill, LondonDissolved Corporate (10 parents)Officer2002-11-05 ~ 2002-11-22IIF 400 - Nominee Director → ME - 94BRE/TE.3(GP) LIMITED - now
BLOSSOMDEW LIMITED
- 2002-12-06 0458218732 Cornhill, LondonDissolved Corporate (10 parents)Officer2002-11-05 ~ 2002-11-22IIF 159 - Nominee Director → ME - 95BRIXTON ASSET MANAGEMENT UK LIMITED - nowINDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
DRAKEHURST LIMITED
- 2003-06-08 047248511 New Burlington Place, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2003-04-07 ~ 2003-05-30IIF 419 - Nominee Director → ME - 96BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - nowNORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
NORTHFIELDS (WEMBLEY) LIMITED
- 2003-12-30 04959947CANARYBRIGHT LIMITED
- 2003-11-26 04959947C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (31 parents, 1 offspring)Officer2003-11-11 ~ 2003-11-26IIF 275 - Nominee Director → ME - 97
DUCHESSHILL LIMITED
- 2003-11-27 049582891 Braham Street, London, United KingdomActive Corporate (20 parents)Officer2003-11-10 ~ 2003-12-01IIF 491 - Nominee Director → ME - 98BUCHAN MARITIME LIMITED - now
THRIFTCLOSE LIMITED
- 2002-04-09 04374595Rugby Chambers 2, Rugby Street, LondonDissolved Corporate (13 parents)Officer2002-02-15 ~ 2002-04-05IIF 443 - Nominee Director → ME - 99BUILDING & PROPERTY TRUSTEES LTD - now
PEACOCKGROVE LIMITED
- 2001-06-08 04219988Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (22 parents)Officer2001-05-21 ~ 2001-06-07IIF 181 - Nominee Director → ME - 100BURFORD ALPHA LIMITED - nowBURFORD BETA LIMITED - 2003-10-24
DUCHESSVIEW LIMITED
- 2003-10-03 04883231Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (9 parents, 2 offsprings)Officer2003-09-01 ~ 2003-10-02IIF 372 - Nominee Director → ME - 101BURFORD BETA HOLDINGS LIMITED - nowBURFORD ALPHA LIMITED - 2003-10-24
LAVENDERPLACE LIMITED
- 2003-10-03 04882988Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (20 parents, 1 offspring)Officer2003-09-01 ~ 2003-10-02IIF 495 - Nominee Director → ME - 102BURFORD BETA LIMITED - nowBURFORD GAMMA I LIMITED - 2003-10-24
DUCHESSWAY LIMITED
- 2003-10-20 04883229Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (10 parents, 1 offspring)Officer2003-09-01 ~ 2003-10-17IIF 77 - Nominee Director → ME - 103Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (15 parents)Officer2000-03-28 ~ 2000-05-03IIF 297 - Nominee Director → ME
- 104
PINKBAY LIMITED
- 2003-11-20 04930714Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (11 parents, 1 offspring)Officer2003-10-14 ~ 2003-11-20IIF 696 - Nominee Director → ME - 105
BURFORD EPSILON
04883010Richmond House Avonmouth Way, Avonmouth, Bristol, United KingdomActive Corporate (8 parents, 1 offspring)Officer2003-09-01 ~ 2003-10-17IIF 152 - Nominee Director → ME - 106BURFORD TRAFFORD LIMITED - nowTRAFFORD PARK ESTATES LIMITED - 2004-03-30BURFORD TRAFFORD LIMITED - 2004-02-04
DUCHESSWOOD LIMITED
- 2003-10-23 0488303120 Thayer Street, LondonDissolved Corporate (8 parents)Officer2003-09-01 ~ 2003-10-22IIF 646 - Nominee Director → ME - 107BURFORD TREASURY LIMITED - now
SHARKGROVE LIMITED
- 2001-05-03 04191021Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (11 parents)Officer2001-03-30 ~ 2001-05-02IIF 440 - Nominee Director → ME - 108BURFORD WESTBROOK LIMITED - now
RAKEVALE LIMITED
- 2003-10-30 0494433720 Thayer Street, LondonDissolved Corporate (8 parents)Officer2003-10-27 ~ 2003-10-29IIF 330 - Nominee Director → ME - 109BURFORD ZZ LIMITED - now
SHARKBROOK LIMITED
- 2001-05-04 04191078Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (10 parents, 2 offsprings)Officer2001-03-30 ~ 2001-05-02IIF 312 - Nominee Director → ME - 110
BUSHCLOSE LIMITED
04330107The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (15 parents)Officer2001-11-28 ~ 2001-12-20IIF 114 - Nominee Director → ME - 111BUSINESS MORTGAGE FINANCE 1 PLC. - now
CARDPARK PLC
- 2003-11-28 048827648 Princes Parade, Liverpool, MerseysideDissolved Corporate (19 parents)Officer2003-09-01 ~ 2003-11-27IIF 606 - Nominee Director → ME - 112BUSINESS MORTGAGE FINANCE 2 PLC. - now
SPEEDSPRING PLC
- 2004-10-07 052165638 Princes Parade, Liverpool, MerseysideDissolved Corporate (16 parents)Officer2004-08-27 ~ 2004-10-06IIF 721 - Director → ME - 113BUYUNITE LIMITED - now
PADDOCKSPRING LIMITED
- 2000-10-16 03936299Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2000-02-29 ~ 2000-10-13IIF 609 - Nominee Director → ME - 114BYK ADDITIVES LIMITED - nowROCKWOOD ADDITIVES LIMITED - 2013-10-03
BRIDLEVIEW LIMITED
- 2001-04-06 04050418Moorfield Road, Widnes, CheshireActive Corporate (24 parents)Officer2000-08-10 ~ 2000-11-08IIF 665 - Nominee Director → ME - 115C.G.I.S. CITY PLAZA SHARES 1 LIMITED - nowBURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15
SPLINTERWAY LIMITED
- 2001-06-29 04217352Second Floor, 11 Old Jewry, LondonDissolved Corporate (15 parents)Officer2001-05-15 ~ 2001-06-28IIF 120 - Nominee Director → ME - 116C.G.I.S. CITY PLAZA SHARES 2 LIMITED - nowBURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15
TIPPERBAY LIMITED
- 2001-06-29 04217363Second Floor, 11 Old Jewry, LondonDissolved Corporate (15 parents)Officer2001-05-15 ~ 2001-06-28IIF 234 - Nominee Director → ME - 117C.G.I.S. CITY PLAZA SHARES LIMITED - now
PEACOCKWOOD LIMITED
- 2001-06-19 0422008610 Upper Berkeley Street, LondonDissolved Corporate (10 parents)Officer2001-05-21 ~ 2001-06-19IIF 592 - Nominee Director → ME - 118C.G.I.S. SAVOY SHARES LIMITED - now
BURFORD SAVOY SHARES LIMITED
- 2001-10-15 04220089PICTUREBRIDGE LIMITED
- 2001-06-19 0422008910 Upper Berkeley Street, LondonDissolved Corporate (9 parents)Officer2001-05-21 ~ 2001-06-19IIF 620 - Nominee Director → ME - 119CABOT CAPITAL LIMITED - nowKINGS HILL (NO.5) LIMITED - 2004-03-29
BRONZEBAY LIMITED
- 2000-05-11 039584661 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (16 parents)Officer2000-03-28 ~ 2000-04-27IIF 439 - Nominee Director → ME - 120CABOT CONSUMER SERVICES LIMITED - now
ICONGRANGE LIMITED
- 2001-02-09 040715791 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (15 parents)Officer2000-09-14 ~ 2001-02-07IIF 325 - Nominee Director → ME - 121CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED - now
IRISCOVE LIMITED
- 2000-03-30 039361341 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (25 parents, 13 offsprings)Officer2000-02-29 ~ 2000-03-24IIF 30 - Nominee Director → ME - 122CABOT FINANCIAL HOLDINGS GROUP LIMITED - nowCABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
LAMPBAY LIMITED
- 2000-12-18 040715511 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (24 parents, 1 offspring)Officer2000-09-14 ~ 2000-12-14IIF 673 - Nominee Director → ME - 123CADOGAN HOTEL PARTNERS LIMITED - now
BONEWAY LIMITED
- 2003-07-14 0459289110 Duke Of York Square, LondonActive Corporate (15 parents)Officer2002-11-18 ~ 2003-04-10IIF 386 - Nominee Director → ME - 124CANARY WHARF GROUP PLC - nowNEW CANARY WHARF PLC - 2001-12-04
DOLPHINCOVE PLC
- 2001-10-15 04191122One Canada Square, Canary Wharf, LondonActive Corporate (52 parents, 6 offsprings)Officer2001-03-30 ~ 2001-09-20IIF 305 - Nominee Director → ME - 125CANTORCO2E LIMITED - nowCO2E.COM LIMITED - 2007-03-12
MERRYSPRING LIMITED
- 2001-06-07 041911865 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (31 parents)Officer2001-03-30 ~ 2001-05-11IIF 462 - Nominee Director → ME - 126
CACTUSPARK LIMITED
- 1996-04-16 031410221 Angel Court, 13th Floor, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer1996-04-15 ~ 2001-08-06IIF 7 - Director → ME - 127
CHILLIBROOK LIMITED
- 2000-08-14 040176071 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2000-06-20 ~ 2000-08-14IIF 461 - Nominee Director → ME - 128CAPMARK UK LIMITED - now
GMAC COMMERCIAL MORTGAGE LENDING LIMITED
- 2006-05-15 044425973 Lombard Street, LondonLiquidation Corporate (25 parents)Officer2002-05-20 ~ 2002-07-12IIF 307 - Nominee Director → ME - 129
APPLESPRING LIMITED
- 2001-09-20 0425115618 Hanover Square, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2001-07-12 ~ 2001-10-05IIF 16 - Nominee Director → ME - 130CASPAR FINANCE LIMITED - now
COILHURST LIMITED
- 2004-09-24 05176354Fifth Floor, 100 Wood Street, LondonDissolved Corporate (11 parents)Officer2004-07-12 ~ 2004-09-23IIF 744 - Director → ME - 131CASPAR PROPERTY NOMINEE HOLDINGS LIMITED - now
COASTDEW LIMITED
- 2004-08-18 0517701775 King William Street, London, EnglandDissolved Corporate (15 parents)Officer2004-07-12 ~ 2004-08-13IIF 746 - Director → ME - 132CASSIDIAN HOLDINGS LIMITED - nowEADS DEFENCE AND SECURITY SYSTEMS (HOLDINGS) LIMITED - 2010-11-26EADS TELECOM UK LIMITED - 2004-09-30EDSN UK (HOLDINGS) LIMITED - 2002-05-09
LEATHERSQUARE LIMITED
- 2001-07-16 04167356Quadrant House, Celtic Springs, Coedkernew, NewportDissolved Corporate (24 parents, 1 offspring)Officer2001-02-23 ~ 2001-07-13IIF 390 - Nominee Director → ME - 133CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. - now
SPIREVALE PLC
- 2003-10-24 04765041C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (35 parents)Officer2003-05-15 ~ 2003-10-23IIF 63 - Nominee Director → ME - 134C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (37 parents, 2 offsprings)Officer2003-06-10 ~ 2003-10-23IIF 13 - Nominee Director → ME
- 135CATALYST HEALTHCARE (ROMFORD) LIMITED - now
NEONBRIGHT LIMITED
- 2003-06-30 04793636C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (35 parents)Officer2003-06-10 ~ 2003-06-27IIF 368 - Nominee Director → ME - 136CC ASIA LIMITED - 2013-10-25CINDERCLOSE LIMITED - 2006-03-1710 Upper Bank Street, LondonActive Corporate (72 parents)Officer2014-03-27 ~ 2022-04-30IIF 790 - Director → ME
- 137
INKHURST LIMITED
- 2004-12-29 05233462Dephna House, 2 Portal Way, London, London, EnglandDissolved Corporate (12 parents)Officer2004-09-16 ~ 2004-12-29IIF 773 - Director → ME - 138CCSX HOLDINGS LIMITED - nowCANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
SPLASHBRIGHT LIMITED
- 2003-04-15 04642566Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (27 parents)Officer2003-01-21 ~ 2003-04-04IIF 226 - Nominee Director → ME - 139CD10 PROPERTIES THANET LIMITED - nowWESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13
GRANTWEST THANET PROPERTIES LIMITED
- 2001-10-29 04218466SHERRYBAY LIMITED
- 2001-06-12 0421846630 Market Place, London, EnglandDissolved Corporate (25 parents)Officer2001-05-17 ~ 2001-06-12IIF 511 - Nominee Director → ME - 140CDC2020 LIMITED - now
CDC2020 PLC
- 2006-05-10 04321699SHERRYBRIGHT PLC
- 2001-11-29 043216992 Centro Place, Pride Park, Derby, DerbyshireDissolved Corporate (19 parents)Officer2001-11-13 ~ 2001-11-29IIF 165 - Nominee Director → ME - 141
CELESTIAL FESTIVAL OF FILMS LIMITED
0499885035 Soho Square, LondonDissolved Corporate (7 parents)Officer2003-12-18 ~ 2005-05-04IIF 306 - Nominee Director → ME - 142
CELESTIAL FILM FESTIVAL CHANNEL LIMITED
0499883035 Soho Square, LondonDissolved Corporate (7 parents)Officer2003-12-18 ~ 2005-05-04IIF 581 - Nominee Director → ME - 143
CELESTIAL FILMS AND FESTIVAL LIMITED
0499885935 Soho Square, LondonDissolved Corporate (7 parents)Officer2003-12-18 ~ 2005-05-04IIF 251 - Nominee Director → ME - 144
TILEMIST LIMITED
- 2003-08-01 048264795th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (9 parents)Officer2003-07-09 ~ 2003-08-01IIF 254 - Nominee Director → ME - 145CELF INVESTMENT ADVISORS LIMITED - now
LAVENDERHURST LIMITED
- 2004-10-13 048830051 St James's Market, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2003-09-01 ~ 2003-12-23IIF 588 - Nominee Director → ME - 146
CHAMBERCROFT LIMITED
04407378Redfern House, 29 Jury Street, Warwick, WarwickshireDissolved Corporate (17 parents)Officer2002-04-02 ~ 2002-05-22IIF 640 - Nominee Director → ME - 147Redfern House, 29 Jury Street, Warwick, WarwickshireDissolved Corporate (14 parents)Officer2002-04-02 ~ 2002-05-22IIF 554 - Nominee Director → ME
- 148CHESTER ASSET OPTIONS NO. 2 LIMITED - now
APPLETRAIL LIMITED
- 2001-10-15 04251158The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2001-07-12 ~ 2001-10-01IIF 482 - Nominee Director → ME - 149CHESTER ASSET RECEIVABLES DEALINGS 2001-A PLC - now
HOLLYBAY PLC
- 2001-10-15 041911201 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2001-03-30 ~ 2001-10-01IIF 184 - Nominee Director → ME - 150CHESTER ASSET RECEIVABLES DEALINGS 2001-B PLC - now
BRANDYBROOK PLC
- 2001-12-06 042882601 Dorset Street, SouthamptonDissolved Corporate (11 parents)Officer2001-09-17 ~ 2001-11-15IIF 154 - Nominee Director → ME - 151CHESTER ASSET RECEIVABLES DEALINGS 2002-A PLC - now
JASMINEDRIVE PLC
- 2002-04-25 04358521No 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2002-01-23 ~ 2002-04-24IIF 232 - Nominee Director → ME - 152
PRIVETBROOK PLC
- 2002-07-31 04420532No 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2002-04-19 ~ 2002-07-31IIF 189 - Nominee Director → ME - 153CHESTER ASSET RECEIVABLES DEALINGS 2003-A PLC - now
TWIGPARK PLC
- 2002-12-02 04565060No 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2002-10-16 ~ 2002-11-29IIF 555 - Nominee Director → ME - 154CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC. - now
ZOOMGREEN PLC
- 2003-05-13 04706982No 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2003-03-21 ~ 2003-05-12IIF 134 - Nominee Director → ME - 155CHESTER ASSET RECEIVABLES DEALINGS 2003-C PLC - now
FLAMEWAY PLC
- 2003-08-20 048462291 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2003-07-25 ~ 2003-08-19IIF 570 - Nominee Director → ME - 156CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC - now
FLOCKGREEN PLC
- 2004-02-05 05018927No 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2004-01-19 ~ 2004-02-04IIF 642 - Nominee Director → ME - 157
CARPFROST PLC
- 2000-10-31 040354631 Dorset Street, Southampton, HampshireDissolved Corporate (9 parents)Officer2000-07-18 ~ 2000-10-31IIF 689 - Nominee Director → ME - 158CHESTER ASSET RECEIVABLES DEALINGS NO.11 PLC - now
HERBLAND PLC
- 2000-08-07 039584441 Dorset Street, Southampton, HampshireDissolved Corporate (9 parents)Officer2000-03-28 ~ 2000-07-14IIF 332 - Nominee Director → ME - 159CHESTER ASSET RECEIVABLES DEALINGS VFN LIMITED - now
CHIMEBAY LIMITED
- 2004-02-05 049629151 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2003-11-13 ~ 2004-02-04IIF 578 - Nominee Director → ME - 160
FESTIVESPRING LIMITED
- 2004-05-04 050781261 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2004-03-18 ~ 2004-05-04IIF 415 - Nominee Director → ME - 161CHESTER ASSET SECURITISATION HOLDINGS LIMITED - nowThe Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2001-07-12 ~ 2001-10-01IIF 563 - Nominee Director → ME
- 162CHESTER ASSET SECURITISATION HOLDINGS VFN LIMITED - now
CHIMEDRIVE LIMITED
- 2004-02-06 049644421 Dorset Street, Southampton, HampshireDissolved Corporate (10 parents)Officer2003-11-14 ~ 2004-02-04IIF 5 - Director → ME - 163
CHESTNUTBAY LIMITED
04134749Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (29 parents, 1 offspring)Officer2001-01-03 ~ 2001-05-08IIF 652 - Nominee Director → ME - 164
CHESTNUTVALE LIMITED
04134708Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2001-01-03 ~ 2001-02-23IIF 176 - Nominee Director → ME - 165
SPARKYGREEN LIMITED
- 2002-08-15 04466955Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, EnglandDissolved Corporate (8 parents)Officer2002-06-21 ~ 2002-08-15IIF 602 - Nominee Director → ME - 166
CHILLIHURST LIMITED
04050388400 Capability Green, Luton, BedfordshireDissolved Corporate (17 parents)Officer2000-08-10 ~ 2000-11-08IIF 52 - Nominee Director → ME - 167
FEATHERDOVE LIMITED
- 2001-02-23 041266528th Floor 5 Merchant Square, LondonDissolved Corporate (22 parents)Officer2000-12-18 ~ 2001-02-23IIF 225 - Nominee Director → ME - 168CIGNA INSURANCE SERVICES (EUROPE) LIMITED - nowFIRSTASSIST INSURANCE SERVICES LIMITED - 2013-10-24
OXFORDSPRING LIMITED
- 2003-04-25 046171105 Aldermanbury Square, London, EnglandActive Corporate (23 parents)Officer2002-12-13 ~ 2003-03-18IIF 544 - Nominee Director → ME - 169CIGNA OAK HOLDINGS LTD - nowFIRSTASSIST GROUP HOLDINGS LIMITED - 2015-01-20
WHISPERBROOK LIMITED
- 2003-04-25 046834515 Aldermanbury Square, London, EnglandActive Corporate (46 parents, 3 offsprings)Officer2003-03-02 ~ 2003-03-18IIF 672 - Nominee Director → ME - 170CIGNA WILLOW HOLDINGS LTD - nowFIRSTASSIST GROUP LIMITED - 2015-01-20
OXFORDWAY LIMITED
- 2003-04-25 046171155 Aldermanbury Square, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2002-12-13 ~ 2003-03-18IIF 48 - Nominee Director → ME - 171
CARDLAWN LIMITED
- 2000-10-03 03936317109 Gloucester Place, LondonDissolved Corporate (12 parents)Officer2000-02-29 ~ 2000-12-01IIF 207 - Nominee Director → ME - 172CITYWIRE HOLDINGS LIMITED - now
MANGOVALE LIMITED
- 2001-01-24 040503823 Spring Mews, London, EnglandActive Corporate (27 parents, 7 offsprings)Officer2000-08-10 ~ 2001-01-23IIF 427 - Nominee Director → ME - 173
ELFCLOSE LIMITED
- 2003-08-07 04765070C/o Begbies Traynor, 29th Floor 40 Bank Street, LondonDissolved Corporate (24 parents)Officer2003-05-15 ~ 2003-08-07IIF 702 - Nominee Director → ME - 174CLEARBROOK CAPITAL LIMITED - now
ELFPLACE LIMITED
- 2005-03-22 04765066170-173 Egyptian House Piccadilly, LondonDissolved Corporate (7 parents, 1 offspring)Officer2003-05-15 ~ 2003-06-17IIF 426 - Nominee Director → ME - 175
CLIFFORD CHANCE APPLIED SOLUTIONS LIMITED
1165540810 Upper Bank Street, London, United KingdomActive Corporate (12 parents)Officer2020-04-24 ~ 2022-04-30IIF 794 - Director → ME - 176CHALLENGEDOVE LIMITED - 2019-01-2110 Upper Bank Street, LondonActive Corporate (10 parents, 2 offsprings)Officer2020-08-25 ~ 2022-04-30IIF 796 - Director → ME
- 177CLIFFORD CHANCE PUNDER CIS LIMITED - 2002-10-16CLIFFORD CHANCE MOSCOW LIMITED - 1997-04-0710 Upper Bank Street, LondonActive Corporate (26 parents)Officer2014-02-25 ~ 2022-04-30IIF 789 - Director → ME
- 178CLIFFORD CHANCE EUROPE LIMITED LIABILITY PARTNERSHIP - 2005-04-3010 Upper Bank Street, LondonActive Corporate (720 parents)Officer2007-01-25 ~ 2011-04-26IIF 783 - LLP Member → ME2017-12-18 ~ 2022-04-30IIF 781 - LLP Member → ME
- 179
CLIFFORD CHANCE HOLDINGS LLP
OC42523310 Upper Bank Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-11-24 ~ 2022-04-30IIF 780 - LLP Designated Member → MEPerson with significant control2020-11-24 ~ 2022-04-30IIF 799 - Right to appoint or remove members → OEIIF 799 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 799 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18010 Upper Bank Street, LondonActive Corporate (1206 parents, 9 offsprings)Officer2006-12-01 ~ 2022-07-08IIF 782 - LLP Member → ME
- 181POLARHILL LIMITED - 1997-09-2610 Upper Bank Street, LondonActive Corporate (39 parents, 4 offsprings)Officer2014-03-05 ~ 2022-04-30IIF 788 - Director → ME
- 182
CLIFFORD CHANCE NOMINEES LIMITED
- 2018-09-10 00511097LEGIBUS NOMINEES LIMITED - 1997-01-01Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (57 parents, 46 offsprings)Officer2014-02-25 ~ 2014-02-25IIF 786 - Director → ME1999-11-24 ~ 2022-04-30IIF 793 - Director → ME - 183STARNPARK LIMITED - 1998-06-1810 Upper Bank Street, LondonActive Corporate (28 parents, 1 offspring)Officer2014-03-05 ~ 2022-04-30IIF 791 - Director → ME
- 184
HOSTAVALE LIMITED
- 2018-03-20 1103232210 Upper Bank Street, London, EnglandDissolved Corporate (14 parents, 54 offsprings)Officer2018-03-20 ~ 2022-04-30IIF 795 - Director → ME - 185LEGIBUS THIRTY-THREE LIMITED - 2006-01-2510 Upper Bank Street, LondonActive Corporate (36 parents)Officer2014-02-25 ~ 2022-04-30IIF 787 - Director → ME
- 186
LEAFBERRY LIMITED
- 1999-11-19 0384182810 Upper Bank Street, LondonDissolved Corporate (32 parents, 178 offsprings)Officer1999-11-15 ~ 2006-10-10IIF 784 - Director → ME - 187LEGIBUS SECRETARIES LIMITED - 1997-01-0110 Upper Bank Street, LondonActive Corporate (57 parents, 2799 offsprings)Officer1999-11-24 ~ 2022-04-30IIF 797 - Director → ME
- 188CHALLENGEBRIGHT LIMITED - 2018-11-2110 Upper Bank Street, London, United KingdomActive Corporate (11 parents)Officer2018-11-23 ~ 2022-04-30IIF 785 - Director → ME
- 189CLIPPER SHIPPING LIMITED - now
PEACOCKGLEN LIMITED
- 2001-06-15 04219985Stephenson Harwood, 1 Finsbury Circus, LondonDissolved Corporate (15 parents)Officer2001-05-21 ~ 2001-06-14IIF 260 - Nominee Director → ME - 190CLOVEPARK LIMITED - nowDONCASTERS FINANCE LIMITED - 2001-09-21
CLOVEPARK LIMITED
- 2001-09-14 041670621 Park Row, Leeds, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2001-02-23 ~ 2001-04-17IIF 334 - Nominee Director → ME - 191
COASTBRIGHT LIMITED
05176386C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterIn Administration Corporate (26 parents)Officer2004-07-12 ~ 2004-09-20IIF 714 - Director → ME - 192
COILBAY LIMITED
05176330Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (18 parents)Officer2004-07-12 ~ 2004-09-17IIF 760 - Director → ME - 1939th Floor 9 Bressenden Place, London, United KingdomActive Corporate (16 parents)Officer2003-05-15 ~ 2003-07-25IIF 352 - Nominee Director → ME
- 194COLYZEO INVESTMENT MANAGEMENT LIMITED - now
NEONVALE LIMITED
- 2003-06-23 047926249th Floor 9 Bressenden Place, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2003-06-09 ~ 2003-06-18IIF 723 - Director → ME - 195COMPLEX TRANSACTION SERVICES LTD - nowENERGY BUSINESS MANAGEMENT LIMITED - 2019-01-15
HERBVIEW LIMITED
- 2000-11-07 039858377 Bell Yard, London, EnglandActive Corporate (6 parents)Officer2000-05-04 ~ 2000-10-31IIF 376 - Nominee Director → ME - 196CONSTELLATION ENERGY COMMODITIES GROUP LIMITED - now
FIZZCOVE LIMITED
- 2004-05-12 05109213Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2004-04-22 ~ 2004-05-11IIF 233 - Nominee Director → ME - 197
TOFFEESPRING LIMITED
- 2001-10-22 04290611Business Control Ltd, Red Lion Yard, Odd Down BathDissolved Corporate (14 parents)Officer2001-09-20 ~ 2001-10-22IIF 82 - Nominee Director → ME - 198
CORALGRANGE LIMITED
04134690Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2001-01-03 ~ 2001-02-23IIF 556 - Nominee Director → ME - 199
CREAMBAY LIMITED
04050413Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, EnglandActive Corporate (28 parents, 2 offsprings)Officer2000-08-10 ~ 2000-11-08IIF 108 - Nominee Director → ME - 200
CREAMGLADE LIMITED
04050500C/o Rockwood Additives Limited, Moorfield Road, Widnes, Cheshire, United KingdomDissolved Corporate (14 parents)Officer2000-08-10 ~ 2000-11-08IIF 341 - Nominee Director → ME - 201CREATION MARKETING SERVICES LIMITED - nowCLANDEBOYE LIMITED - 2007-11-07CLANBEBOYE PLC. - 2002-03-15Chadwick House, Blenheim Court, Solihull, West MidlandsDissolved Corporate (17 parents)Officer2002-01-23 ~ 2002-03-11IIF 274 - Nominee Director → ME
- 202CRONOS RMBS FUNDING PLC - nowRAPTOR RMBS FUNDING PLC - 2004-11-16
TRAILGREEN PLC
- 2004-11-01 0523331276 Shoe Lane, LondonDissolved Corporate (9 parents)Officer2004-09-16 ~ 2004-10-28IIF 751 - Director → ME - 203CRONOS RMBS HOLDINGS LIMITED - nowRAPTOR RMBS HOLDINGS LIMITED - 2004-11-16
FLAGMIST LIMITED
- 2004-11-01 0521633776 Shoe Lane, LondonDissolved Corporate (9 parents)Officer2004-08-27 ~ 2004-10-28IIF 759 - Director → ME - 204
JACKPLACE LIMITED
- 2002-12-06 04498058Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (10 parents)Officer2002-07-29 ~ 2002-12-06IIF 623 - Nominee Director → ME - 205CUTTER SHIPPING LIMITED - now
LEATHERGROVE LIMITED
- 2001-05-17 04167348Stephenson Harwood, 1 Finsbury Circus, LondonDissolved Corporate (15 parents)Officer2001-02-23 ~ 2001-05-15IIF 383 - Nominee Director → ME - 206CVC ADVISERS LIMITED - nowCVC CAPITAL PARTNERS LIMITED - 2018-06-13111 Strand, LondonActive Corporate (42 parents, 23 offsprings)Officer2003-04-07 ~ 2003-07-04IIF 656 - Nominee Director → ME
- 207CVC SILVER NOMINEE LIMITED - now
LARACLOSE LIMITED
- 2003-06-12 04765058C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (9 parents)Officer2003-05-15 ~ 2003-06-04IIF 142 - Nominee Director → ME - 208CYRENAIC INVESTMENTS (UK) LIMITED - now
PRIVETCLOSE LIMITED
- 2002-08-08 044425881 More London Place, LondonDissolved Corporate (16 parents)Officer2002-05-20 ~ 2002-08-07IIF 166 - Nominee Director → ME - 209D PHILLIPS PROPERTIES LIMITED - now
RAKECLOSE LIMITED
- 2003-10-30 04944330Sandy Cottage 24 Sandy Lane, Aspley Heath, Woburn Sands, BedfordshireActive Corporate (8 parents, 6 offsprings)Officer2003-10-27 ~ 2003-10-29IIF 454 - Nominee Director → ME - 210D VIVANTI PROPERTIES LIMITED - now
RAKEWAY LIMITED
- 2003-10-31 049443354th Floor, Eldon Chambers, 30-32 Fleet Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2003-10-27 ~ 2003-10-29IIF 85 - Nominee Director → ME - 211DAISY CORPORATE SERVICES LIMITED - nowDAMOVO UK LIMITED - 2015-07-01ERICSSON ENTERPRISES LIMITED - 2001-08-29ENTERPRISE SOLUTIONS UK LIMITED - 2001-04-24
LEATHERBROOK LIMITED
- 2001-03-29 04166889Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (35 parents)Officer2001-02-23 ~ 2001-03-28IIF 360 - Nominee Director → ME - 212
DAMSONCOVE LIMITED
04134705Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2001-01-03 ~ 2001-02-23IIF 198 - Nominee Director → ME - 213
DAMSONDRIVE LIMITED
04134736Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2001-01-03 ~ 2001-02-23IIF 230 - Nominee Director → ME - 214Forum 3 Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2000-02-29 ~ 2000-03-08IIF 269 - Nominee Director → ME
- 215DAVIDSTOW CHEESE LIMITED - now
HAVERFORDWEST CHEESE LIMITED
- 2006-10-25 04318686TREASUREVIEW LIMITED
- 2001-11-30 04318686Claygate House, Littleworth Road, Esher, SurreyDissolved Corporate (21 parents)Officer2001-11-07 ~ 2001-12-17IIF 326 - Nominee Director → ME - 216DC OUTSOURCING HOLDING U.K. LIMITED - now
LILACFROST LIMITED
- 2001-01-18 041266641 New Street Square, London, United KingdomActive Corporate (22 parents)Officer2000-12-18 ~ 2001-01-12IIF 15 - Nominee Director → ME - 217
CANDLEHILL LIMITED
- 2000-07-21 04017621334 - 348 Oxford Street, London, EnglandDissolved Corporate (22 parents)Officer2000-06-20 ~ 2000-09-26IIF 377 - Nominee Director → ME - 218
CHILLIDEW LIMITED
- 2000-09-13 040503811 Welbeck Street, LondonDissolved Corporate (14 parents)Officer2000-08-10 ~ 2000-09-26IIF 480 - Nominee Director → ME - 219DEPARTMENT STORES REALISATIONS 2021 LIMITED - now
DEBENHAMS.COM LTD
- 2021-02-08 03958412LEMONCLOSE LIMITED
- 2000-04-20 03958412Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (22 parents)Officer2000-03-28 ~ 2000-04-20IIF 406 - Nominee Director → ME - 220DEVONSHIRE ADMINISTRATION LIMITED - nowDEVONSHIRE ADMINISTRATION PLC - 2003-10-06
TWIGWAY PLC
- 2003-09-24 04565061Watson House, 54 Baker Street, LondonDissolved Corporate (12 parents)Officer2002-10-16 ~ 2002-11-03IIF 598 - Nominee Director → ME - 221DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED - now
JUPITERPARK LIMITED
- 2001-08-22 0425101816 Great Marlborough Street, London, United KingdomActive Corporate (34 parents)Officer2001-07-12 ~ 2001-08-20IIF 37 - Nominee Director → ME - 222DOCOMO EUROPE LIMITED - now
DOCOMO EUROPE (UK) LIMITED
- 2002-09-03 04071751LOWGLEN LIMITED
- 2000-09-28 040717511 King William Street, London, EnglandActive Corporate (40 parents)Officer2000-09-14 ~ 2000-10-31IIF 493 - Nominee Director → ME - 223DOMETIC HOLDING LIMITED - nowERUSIEL LIMITED - 2001-08-16
LEATHERPOINT LIMITED
- 2001-07-19 04167350Dometic House, The Brewery, Blandford St Mary, DorsetDissolved Corporate (12 parents)Officer2001-02-23 ~ 2001-07-18IIF 540 - Nominee Director → ME - 224DONCASTERS 456 LIMITED - nowDONCASTERS GROUP LIMITED - 2006-07-21DONCASTERS GROUP LIMITED - 2006-07-11
ACORNPLACE LIMITED
- 2002-03-28 04167030Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2001-02-23 ~ 2001-04-19IIF 501 - Nominee Director → ME - 225DP WORLD (EUROPE) LIMITED - nowDPI TERMINALS (EUROPE) LIMITED - 2006-01-26CSX WORLD TERMINALS (EUROPE) LIMITED - 2005-11-03
ORANGEHURST LIMITED
- 2000-07-19 0399759216 Palace Street, LondonDissolved Corporate (25 parents)Officer2000-05-19 ~ 2000-07-18IIF 361 - Nominee Director → ME - 226
DREAMCLOSE LIMITED
04071458Level 10, 100 Bishopsgate, London, EnglandActive Corporate (32 parents)Officer2000-09-14 ~ 2000-11-22IIF 298 - Nominee Director → ME - 227
DUCHESSPARK LIMITED
049582638th Floor 6 Kean Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2003-11-10 ~ 2003-12-23IIF 484 - Nominee Director → ME - 228DUKE STREET CAPITAL LIMITED - now
ICONFLAME LIMITED
- 2001-01-04 04071565Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2000-09-14 ~ 2000-11-30IIF 648 - Nominee Director → ME - 229DUKE STREET INVESTMENT MANAGEMENT LIMITED - nowDUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED - 2008-08-05DUKE STREET CAPITAL VII LIMITED - 2006-01-23
SPELLDEW LIMITED
- 2002-05-31 04374972Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2002-02-15 ~ 2002-05-27IIF 340 - Nominee Director → ME - 230DUKE STREET V LIMITED - nowDUKE STREET CAPITAL V LIMITED - 2008-08-05
WAVEHURST LIMITED
- 2000-11-08 04071494Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (31 parents, 4 offsprings)Officer2000-09-14 ~ 2000-10-05IIF 632 - Nominee Director → ME - 231
OXFORDBRIGHT LIMITED
- 2003-01-27 04617032252 Bath Road, Slough, Berkshire, EnglandActive Corporate (27 parents, 1 offspring)Officer2002-12-13 ~ 2003-01-27IIF 231 - Nominee Director → ME - 232EG01 LIMITED - nowESPORTA GROUP LIMITED - 2009-07-07
SUGARGRANGE LIMITED
- 2002-09-24 04374988Group Legal, Sg House, 41 Tower Hill, London, United KingdomDissolved Corporate (41 parents)Officer2002-02-15 ~ 2002-05-22IIF 292 - Nominee Director → ME - 233
ENERGIS HOLDCO. II LIMITED.
040713851 More London Place, LondonLiquidation Corporate (14 parents)Officer2000-09-14 ~ 2000-11-07IIF 389 - Nominee Director → ME - 234
MANGOSPRING LIMITED
- 2000-08-29 04050390Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (26 parents)Officer2000-08-10 ~ 2000-08-29IIF 408 - Nominee Director → ME - 235
CITRUSCOVE LIMITED
- 2000-09-19 04050367Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (24 parents)Officer2000-08-10 ~ 2000-09-19IIF 421 - Nominee Director → ME - 236ENODIS GROUP LIMITED - now
ICEBROOK LIMITED
- 2002-02-01 04330202C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (22 parents, 9 offsprings)Officer2001-11-28 ~ 2002-01-31IIF 520 - Nominee Director → ME - 237
ICECLOSE LIMITED
- 2002-01-24 04330209C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-11-28 ~ 2002-01-24IIF 599 - Nominee Director → ME - 238
SHIMMERVIEW LIMITED
- 2004-06-30 051486856210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United KingdomActive Corporate (27 parents, 1 offspring)Officer2004-06-08 ~ 2004-06-30IIF 669 - Nominee Director → ME - 239
LANTERNDALE LIMITED
- 2004-06-30 051335616210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United KingdomActive Corporate (22 parents)Officer2004-05-20 ~ 2004-06-30IIF 381 - Nominee Director → ME - 240EPI GENERAL PARTNER LIMITED - now
CANARYVIEW LIMITED
- 2004-01-19 04963075Berkeley Square House, 8th Floor, Berkeley Square, LondonDissolved Corporate (11 parents)Officer2003-11-13 ~ 2004-01-16IIF 185 - Nominee Director → ME - 241EPIC (CASPAR) HOLDINGS LIMITED - now
FIZZGROVE LIMITED
- 2004-08-17 051091604th Floor 40 Dukes Place, LondonDissolved Corporate (15 parents)Officer2004-04-22 ~ 2004-07-07IIF 528 - Nominee Director → ME - 242EPIC (CASPAR) OPTIONS LIMITED - now
MERRYDEW LIMITED
- 2004-08-17 051647574th Floor, 40 Dukes Place, LondonDissolved Corporate (15 parents)Officer2004-06-29 ~ 2004-07-08IIF 717 - Director → ME - 243EPIC (CASPAR) PLC - now
SHIMMERWAY PLC
- 2004-08-17 051092024th Floor 40 Dukes Place, LondonDissolved Corporate (15 parents)Officer2004-04-22 ~ 2004-07-08IIF 460 - Nominee Director → ME - 244EQT IV (UK) LIMITED - nowEQT MEZZANINE (UK) LIMITED - 2003-12-05EQT NORTHERN EUROPE (UK) LIMITED - 2002-04-01
BRIDLEGLEN LIMITED
- 2000-10-25 0405046510 Upper Bank Street, LondonDissolved Corporate (10 parents)Officer2000-08-10 ~ 2000-10-23IIF 693 - Nominee Director → ME - 245ERC LIFE (UK) LIMITED - now
BUTTONBRIDGE LIMITED
- 2002-11-22 04543380Webber House, 26-28 Market Street, Altrincham, CheshireDissolved Corporate (17 parents)Officer2002-09-24 ~ 2002-11-21IIF 205 - Nominee Director → ME - 246EURO NOMINEE 1 LIMITED - nowBURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
SHUTTLEHURST LIMITED
- 2001-05-24 0420897310 Norwich Street, LondonDissolved Corporate (28 parents)Officer2001-05-01 ~ 2001-05-22IIF 179 - Nominee Director → ME - 247EURO NOMINEE 2 LIMITED - nowBURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
SHERRYDALE LIMITED
- 2001-05-24 0420915210 Norwich Street, LondonDissolved Corporate (28 parents)Officer2001-05-01 ~ 2001-05-22IIF 51 - Nominee Director → ME - 248EUROPA CAPITAL SERVICES LIMITED - nowEUROPA FUND II INITIAL PARTNER LIMITED - 2004-06-30
TRIPCLOSE LIMITED
- 2004-06-07 050189965th Floor 42 Berners Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2004-01-19 ~ 2004-06-03IIF 315 - Nominee Director → ME - 249EUROSAIL OPTIONS LIMITED - nowPRS 3 OPTIONS LIMITED - 2006-05-04
DREAMBRIDGE LIMITED
- 2001-02-02 04071454Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (14 parents)Officer2000-09-14 ~ 2001-01-23IIF 643 - Nominee Director → ME - 250EXONOMY LIMITED - now
ICEBRIDGE LIMITED
- 2001-12-05 04330190Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2001-11-28 ~ 2001-12-04IIF 342 - Nominee Director → ME - 251EXPERIS FINANCE LIMITED - nowJEFFERSON WELLS LIMITED - 2012-03-14
LANTERNBRIGHT LIMITED
- 2004-06-29 05133559Capital Court, Windsor Street, UxbridgeActive Corporate (18 parents)Officer2004-05-20 ~ 2004-06-28IIF 635 - Nominee Director → ME - 252F&BB FDN EUROPE LIMITED - now
SWISSBRIGHT LIMITED
- 2004-05-27 05077451C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (8 parents)Officer2004-03-18 ~ 2004-05-25IIF 530 - Nominee Director → ME - 253
BIRDPLACE LIMITED
- 2000-08-18 04017568C/o Emerson, Accurist House, 44 Baker Street, London, United KingdomDissolved Corporate (11 parents)Officer2000-06-20 ~ 2000-08-18IIF 577 - Nominee Director → ME - 254
SHILLINGCOURT LIMITED
- 2001-06-20 0421999130 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2001-05-21 ~ 2001-07-04IIF 331 - Nominee Director → ME - 255
LEATHERGREEN LIMITED
- 2001-08-09 04167345One Curzon Street, LondonDissolved Corporate (10 parents)Officer2001-02-23 ~ 2001-08-16IIF 441 - Nominee Director → ME - 256
FESTIVAL OF FILMS LIMITED
0499880335 Soho Square, LondonDissolved Corporate (7 parents)Officer2003-12-18 ~ 2005-05-04IIF 526 - Nominee Director → ME - 257
FESTIVEBRIGHT LIMITED
0507798820 Air Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2004-03-18 ~ 2004-05-06IIF 636 - Nominee Director → ME - 258
FIFTHDRIVE LIMITED
0407171166 Talbot Avenue, SloughActive Corporate (16 parents)Officer2000-09-14 ~ 2000-12-11IIF 40 - Nominee Director → ME - 259
FIFTHGRANGE LIMITED
04071712Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (29 parents, 2 offsprings)Officer2000-09-14 ~ 2000-12-14IIF 299 - Nominee Director → ME - 260
FILMS AND FESTIVALS LIMITED
0499881635 Soho Square, LondonDissolved Corporate (7 parents)Officer2003-12-18 ~ 2005-05-04IIF 212 - Nominee Director → ME - 261FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - nowKINGS HILL (NO.2) LIMITED - 2005-03-14
GOLDENBRIGHT LIMITED
- 2000-05-05 039584211 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (19 parents)Officer2000-03-28 ~ 2000-04-27IIF 202 - Nominee Director → ME - 262FINCO CS LIMITED - nowDAMOVO CORPORATE SERVICES LIMITED - 2015-04-02DAMOVO UK FINANCE I LIMITED - 2002-03-15ENTERPRISE SOLUTIONS UK FINANCE I LIMITED - 2001-09-06
DAMSONDALE LIMITED
- 2001-03-29 04134744Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2001-01-03 ~ 2001-03-28IIF 487 - Nominee Director → ME - 263FINCO UK II LIMITED - nowDAMOVO UK FINANCE II LIMITED - 2015-03-27ENTERPRISE SOLUTIONS UK FINANCE II LIMITED - 2001-09-06
CHESTNUTDRIVE LIMITED
- 2001-03-29 04134714Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, EnglandDissolved Corporate (19 parents)Officer2001-01-03 ~ 2001-03-28IIF 36 - Nominee Director → ME - 264
PADDOCKLAND LIMITED
- 2000-04-11 03936401Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (16 parents)Officer2000-02-29 ~ 2000-04-11IIF 240 - Nominee Director → ME - 265FIPRA INTERNATIONAL LIMITED - now
PADDOCKHILL LIMITED
- 2000-04-12 03936157201 Borough High Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2000-02-29 ~ 2000-03-31IIF 338 - Nominee Director → ME - 266FORCES TECHNOLOGY COMPANY LIMITED - now
LAMPHURST LIMITED
- 2000-11-29 04071545286a High Street, Dorking, Surrey, United KingdomDissolved Corporate (10 parents)Officer2000-09-14 ~ 2000-11-23IIF 344 - Nominee Director → ME - 267
BRIDLEDEW LIMITED
- 2000-08-23 0405038030 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2000-08-10 ~ 2000-08-23IIF 378 - Nominee Director → ME - 268
CANDLEBAY LIMITED
- 2000-08-23 04017564286a High Street, Dorking, Surrey, United KingdomDissolved Corporate (10 parents)Officer2000-06-20 ~ 2000-08-23IIF 500 - Nominee Director → ME - 269FOULA MARITIME LIMITED - now
SUGARTRAIL LIMITED
- 2002-04-09 04374615Rugby Chambers, 2 Rugby Street, LondonDissolved Corporate (13 parents)Officer2002-02-15 ~ 2002-04-05IIF 56 - Nominee Director → ME - 270FOUNDATION PROPERTY FUND GP LIMITED - now
BUCKLEBRIGHT LIMITED
- 2003-12-19 04958287Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, EnglandDissolved Corporate (14 parents)Officer2003-11-10 ~ 2003-12-17IIF 346 - Nominee Director → ME - 271FOUNDATION PROPERTY FUND LP LIMITED - now
CANARYHURST LIMITED
- 2003-12-19 04958486Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, EnglandDissolved Corporate (14 parents)Officer2003-11-10 ~ 2003-12-17IIF 60 - Nominee Director → ME - 272GAME DIGITAL LIMITED - now
EBMEDIA PLC
- 2002-04-11 03936328SPIREMIST PLC
- 2000-03-29 03936328Unity House, Telford Road, Basingstoke, HampshireDissolved Corporate (13 parents)Officer2000-02-29 ~ 2000-03-29IIF 370 - Nominee Director → ME - 273
GAP (UK) LIMITED
03918195Berkeley Square House, LondonDissolved Corporate (15 parents)Officer2000-01-28 ~ 2000-02-02IIF 10 - Director → ME - 274
COILDEW LIMITED
- 2004-08-03 05177104C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (12 parents, 1 offspring)Officer2004-07-12 ~ 2004-08-03IIF 727 - Director → ME - 275
CANARYWAY LIMITED
- 2004-02-12 04963080Genting Club Star City, Watson Road, BirminghamDissolved Corporate (17 parents, 1 offspring)Officer2003-11-13 ~ 2004-03-25IIF 121 - Nominee Director → ME - 276GENTING3 LIMITED - nowMAXIMS CASINOS LIMITED - 2012-12-31
COILPARK LIMITED
- 2004-09-24 05183106Circus Casino Star City, Watson Road, Birmingham, EnglandDissolved Corporate (11 parents)Officer2004-07-19 ~ 2004-09-22IIF 726 - Director → ME - 277GIGAJOULE LIMITED - now
PADDOCKPLACE LIMITED
- 2000-08-02 039362801 Cathedral Piazza, London, EnglandActive Corporate (10 parents)Officer2000-02-29 ~ 2000-07-26IIF 239 - Nominee Director → ME - 278GKN LIMITED - nowGKN PLC - 2018-08-16NEW GKN PLC - 2001-08-01
MISTYCOVE PLC
- 2001-05-18 0419110611th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, EnglandActive Corporate (48 parents, 2 offsprings)Officer2001-03-30 ~ 2001-04-19IIF 280 - Nominee Director → ME - 279GLOBAL LIFE SCIENCE VENTURES LIMITED - now
DOLPHINFORD LIMITED
- 2001-07-20 04191103Pellipar House 1st Floor, 9 Cloak Lane, London, EnglandDissolved Corporate (8 parents)Officer2001-03-30 ~ 2001-07-17IIF 20 - Nominee Director → ME - 280GLOBELEQ AFRICA INVESTMENTS LIMITED - nowGLOBELEQ AFRICA INVESTMENTS LIMITED LIMITED - 2025-04-14GLOBELEQ AFRICA LIMITED - 2025-04-11
GLOBELEQ ADVISORS LIMITED
- 2018-01-09 04250990GLOBELEQ MANAGEMENT LIMITED
- 2001-09-18 04250990JUPITERBROOK LIMITED
- 2001-08-29 04250990First Floor, 24 Martin Lane, London, United KingdomActive Corporate (32 parents, 10 offsprings)Officer2001-07-12 ~ 2002-05-31IIF 384 - Nominee Director → ME - 281GOODMAN REAL ESTATE SERVICES LIMITED - nowAKELER PROPERTY SERVICES LIMITED. - 2007-07-18
TINKERDALE LIMITED
- 2003-03-20 04497891Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2002-07-29 ~ 2002-12-11IIF 64 - Nominee Director → ME - 282
GOOSEBROOK LIMITED
05109220Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (21 parents, 1 offspring)Officer2004-04-22 ~ 2004-07-13IIF 660 - Nominee Director → ME - 283GRACECHURCH CARD FUNDING (NO.3) LIMITED - now
STAFFORDWOOD PLC
- 2003-03-13 04642617Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2003-01-21 ~ 2003-03-13IIF 150 - Nominee Director → ME - 284
PETERGRANGE LIMITED
- 2002-05-16 0434652054 Portland Place, London, EnglandActive Corporate (26 parents)Officer2002-01-03 ~ 2002-05-16IIF 470 - Nominee Director → ME - 285GRANTCHESTER DEVELOPMENT FINANCE LIMITED - nowGRANTCHESTER PROPERTIES (COLCHESTER) LIMITED - 2000-07-21
OLIVEFORCE LIMITED
- 2000-06-16 0399757610 Grosvenor Street, LondonDissolved Corporate (17 parents)Officer2000-05-19 ~ 2000-06-09IIF 496 - Nominee Director → ME - 286GRANTCHESTER HOLDINGS LIMITED - nowGRANTCHESTER HOLDINGS PLC - 2002-12-18
STEELGRANGE PLC
- 2000-09-28 04035681Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (34 parents, 6 offsprings)Officer2000-07-18 ~ 2000-09-28IIF 553 - Nominee Director → ME - 287GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - now
FIFTHGROVE LIMITED
- 2000-12-22 04071718Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2000-09-14 ~ 2000-12-21IIF 65 - Nominee Director → ME - 288GRANTCHESTER PROPERTIES (THEALE) LIMITED - nowGRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
LAMPDEW LIMITED
- 2000-12-12 0407176010 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2000-09-14 ~ 2000-12-11IIF 42 - Nominee Director → ME - 289GRANTCHESTER PROPERTY MANAGEMENT LIMITED - now
MOUNTDRIFT LIMITED
- 2001-06-12 04218471Kings Place, 90 York Way, LondonDissolved Corporate (27 parents)Officer2001-05-17 ~ 2001-05-31IIF 133 - Nominee Director → ME - 290GS MORTGAGE FUNDING NO. 1 LIMITED - now
HAMPERVALE LIMITED
- 2004-05-12 0501478620 Churchill Place, Canary Wharf, LondonDissolved Corporate (16 parents)Officer2004-01-14 ~ 2004-04-21IIF 317 - Nominee Director → ME - 291HAMMERSON (COVENTRY) LIMITED - nowWESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15THANET NO.2 LIMITED - 2001-10-29
CHESTNUTBRIGHT LIMITED
- 2001-05-21 04134729Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2001-01-03 ~ 2001-05-18IIF 453 - Nominee Director → ME - 292HAMMERSON INVESTMENTS (NO.36) LIMITED - nowWESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07THANET NO.1 LIMITED - 2001-10-29
ROUGEBRIGHT LIMITED
- 2001-05-21 04108769Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2000-11-16 ~ 2001-05-18IIF 374 - Nominee Director → ME - 293
CHESTNUTLANE LIMITED
- 2001-03-15 041346895 Hanover Square, LondonDissolved Corporate (11 parents)Officer2001-01-03 ~ 2001-03-15IIF 403 - Nominee Director → ME - 294HEALTH CLUB ACQUISITIONS LIMITED - now
DOLPHINGRANGE LIMITED
- 2001-04-27 04166910Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (34 parents, 1 offspring)Officer2001-02-23 ~ 2001-04-23IIF 707 - Director → ME - 295HEALTH CLUB INVESTMENTS GROUP LIMITED - now
MISTYFORD LIMITED
- 2001-04-27 04167080Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (40 parents, 1 offspring)Officer2001-02-23 ~ 2001-04-23IIF 122 - Nominee Director → ME - 296
ACORNTRAIL LIMITED
- 2001-05-04 04167038Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (34 parents, 1 offspring)Officer2001-02-23 ~ 2001-05-04IIF 137 - Nominee Director → ME - 297
CHESTNUTWAY LIMITED
- 2001-03-15 041346855 Hanover Square, LondonDissolved Corporate (12 parents, 1 offspring)Officer2001-01-03 ~ 2001-03-15IIF 594 - Nominee Director → ME - 298HELICAL BAR (WHITE CITY) LIMITED - now
TINKERBRIGHT LIMITED
- 2002-10-16 044978815 Hanover Square, LondonDissolved Corporate (12 parents)Officer2002-07-29 ~ 2002-10-15IIF 433 - Nominee Director → ME - 299HELICAL SERVICES LIMITED - now
CORALDRIVE LIMITED
- 2001-02-16 0413473822 Ganton Street, London, EnglandActive Corporate (14 parents)Officer2001-01-03 ~ 2001-02-16IIF 364 - Nominee Director → ME - 300HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED - nowCATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21
PEPPERGROVE LIMITED
- 2001-01-04 04108766C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandDissolved Corporate (36 parents, 1 offspring)Officer2000-11-16 ~ 2001-01-03IIF 104 - Nominee Director → ME - 301HEXHAM GENERAL HOSPITAL SPC LIMITED - nowHEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
CATALYST HEALTHCARE (HEXHAM) PLC
- 2011-07-20 04130538Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (38 parents)Officer2000-12-19 ~ 2001-01-03IIF 732 - Director → ME - 302HGIT BRACKNELL 2 LIMITED - nowLS BRACKNELL LIMITED - 2025-06-16LS (BRACKNELL) LIMITED - 2020-08-26LXB PROPERTIES (BRACKNELL) LIMITED - 2005-07-06
MIRRORBAY LIMITED
- 2004-07-15 051646808 Sackville Street, London, EnglandActive Corporate (22 parents)Officer2004-06-29 ~ 2004-07-13IIF 6 - Director → ME - 303HOBART HOLDINGS LIMITED - now
HERBHURST LIMITED
- 2000-05-23 039584208th Floor 100 Bishopsgate, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2000-03-28 ~ 2000-05-22IIF 586 - Nominee Director → ME - 304HOBART PROPERTY LIMITED - nowHOBART PROPERTY PLC - 2024-01-08
LEMONPOINT PLC
- 2000-05-23 0397807133 Charterhouse Street, London, EnglandActive Corporate (16 parents)Officer2000-04-20 ~ 2000-05-22IIF 521 - Nominee Director → ME - 305HOMEBASE GROUP LIMITED - now
TUDORBAY LIMITED
- 2001-06-18 04071533Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomActive Corporate (40 parents, 2 offsprings)Officer2000-09-14 ~ 2000-12-14IIF 191 - Nominee Director → ME - 306HOSTAPHAN FILMS LIMITED - now
JETDALE LIMITED
- 2004-10-29 05257402C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (12 parents)Officer2004-10-12 ~ 2004-10-28IIF 767 - Director → ME - 307HR ENTERPRISE LIMITED - now
LOWBRIDGE LIMITED
- 2001-01-26 04071629Hill House, 1 Little New Street, LondonDissolved Corporate (47 parents)Officer2000-09-14 ~ 2001-01-25IIF 394 - Nominee Director → ME - 308HR HOLDCO LIMITED - now
ICONGREEN LIMITED
- 2001-01-26 04071562Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2000-09-14 ~ 2001-01-25IIF 434 - Nominee Director → ME - 309ICE MARKETS LIMITED - nowINTERCONTINENTALEXCHANGE SERVICES (UK) LIMITED - 2005-10-25
PETROLHURST LIMITED
- 2002-03-05 043464092nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (25 parents)Officer2002-01-03 ~ 2002-03-01IIF 659 - Nominee Director → ME - 310
ICONFORD LIMITED
04071571Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer2000-09-14 ~ 2000-12-19IIF 494 - Nominee Director → ME - 311IDEAL STANDARD (UK) PENSION TRUSTEES LIMITED - now
FALLONGREEN LIMITED
- 2001-09-25 04250906Armitage, Rugeley, StaffordshireActive Corporate (25 parents)Officer2001-07-12 ~ 2001-09-25IIF 355 - Nominee Director → ME - 312IK INVESTMENT PARTNERS FINANCE LIMITED - nowJARLA FINANCE LIMITED - 2008-10-22IK (BRITAIN) LIMITED - 2006-02-16
SHILLINGBRIGHT LIMITED
- 2001-06-08 0421999880 Strand, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2001-05-21 ~ 2001-06-05IIF 671 - Nominee Director → ME - 313IMPRA WOOD PROTECTION LIMITED - nowCSI WOOD PROTECTION LIMITED - 2013-08-05
HOPEBRIDGE LIMITED
- 2001-03-27 04050539Park Road Industrial Estate, Park Road, Barrow-in-furness, CumbriaActive Corporate (24 parents)Officer2000-08-10 ~ 2000-11-08IIF 99 - Nominee Director → ME - 314IMPRIMA DE BUSSY GROUP LIMITED - now
CITRUSDEW LIMITED
- 2001-01-24 0405039666 Prescot Street, London, EnglandDissolved Corporate (13 parents)Officer2000-08-10 ~ 2000-10-19IIF 123 - Nominee Director → ME - 315INDUSTRIOUS DEBENTURE PARTNER UK LIMITED - now
BUTTONCOURT LIMITED
- 2002-11-22 04543369Copse Cottage Hunninhgam, House Farm Hunningham, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2002-09-24 ~ 2002-11-21IIF 224 - Nominee Director → ME - 316INDUSTRIOUS DEBENTURE UK LIMITED - now
BUTTONDRIFT LIMITED
- 2002-11-22 04544515Copse Cottage Hunninhgam, House Farm Hunningham, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2002-09-25 ~ 2002-11-21IIF 145 - Nominee Director → ME - 317INDUSTRIOUS FINANCE LOAN UK LIMITED - now
BUTTONPLACE LIMITED
- 2002-11-22 04545143Redfern House, 29 Jury Street, Warwick, WarwickshireDissolved Corporate (7 parents)Officer2002-09-25 ~ 2002-11-21IIF 34 - Nominee Director → ME - 318INDUSTRIOUS FINANCE UK LIMITED - now
JACKWAY LIMITED
- 2002-11-22 04498067Redfern House, 29 Jury Street, Warwick, WarwickshireDissolved Corporate (7 parents)Officer2002-07-29 ~ 2002-11-21IIF 387 - Nominee Director → ME - 319INDUSTRIOUS LOAN PARTNER UK LIMITED - now
BUTTONCLOSE LIMITED
- 2002-11-22 04543372Copse Cottage Hunninhgam, House Farm Hunningham, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2002-09-24 ~ 2002-11-21IIF 468 - Nominee Director → ME - 320INDUSTRIOUS LOAN UK LIMITED - now
TINKERBROOK LIMITED
- 2002-11-22 04497883Copse Cottage Hunninhgam, House Farm Hunningham, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2002-07-29 ~ 2002-11-21IIF 624 - Nominee Director → ME - 321INDUSTRIOUS LOAN2 PARTNER UK LIMITED - now
BUTTONHURST LIMITED
- 2002-11-22 04543799Copse Cottage Hunninhgam, House Farm Hunningham, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2002-09-24 ~ 2002-11-21IIF 147 - Nominee Director → ME - 322INDUSTRIOUS LOAN2 UK LIMITED - now
BUTTONTRAIL LIMITED
- 2002-11-22 04543747Copse Cottage Hunninhgam, House Farm Hunningham, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2002-09-24 ~ 2002-11-21IIF 545 - Nominee Director → ME - 323INDUSTRIOUS MTL PARTNER UK LIMITED - now
BUTTONPARK LIMITED
- 2002-11-22 04544628Copse Cottage Hunninhgam, House Farm Hunningham, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2002-09-25 ~ 2002-11-21IIF 336 - Nominee Director → ME - 324INDUSTRIOUS MTL UK LIMITED - now
BUTTONDRIVE LIMITED
- 2002-11-22 04544118Copse Cottage Hunninhgam, House Farm Hunningham, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2002-09-24 ~ 2002-11-21IIF 109 - Nominee Director → ME - 325INMARSAT FINANCE LIMITED - now
DUCHESSBROOK PLC
- 2004-01-07 0493030950 Finsbury Square, London, EnglandActive Corporate (18 parents)Officer2003-10-13 ~ 2004-01-07IIF 12 - Nominee Director → ME - 326INMARSAT GROUP HOLDINGS LIMITED - nowINMARSAT GROUP HOLDINGS PLC - 2019-12-05INMARSAT PLC - 2019-12-05INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
DUCHESSGROVE LIMITED
- 2004-02-10 0488607250 Finsbury Square, London, EnglandActive Corporate (35 parents, 2 offsprings)Officer2003-09-03 ~ 2003-09-04IIF 684 - Nominee Director → ME - 327INMARSAT GROUP LIMITED - now
GRAPEDRIVE LIMITED
- 2004-01-06 0488611550 Finsbury Square, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2003-09-03 ~ 2003-09-04IIF 310 - Nominee Director → ME - 328INMARSAT HOLDINGS LIMITED - now
LAVENDERVIEW LIMITED
- 2004-01-06 0491750450 Finsbury Square, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2003-10-01 ~ 2003-10-02IIF 569 - Nominee Director → ME - 329INMARSAT INVESTMENTS LIMITED - now
GRAPECLOSE LIMITED
- 2004-01-06 0488609650 Finsbury Square, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2003-09-03 ~ 2003-09-04IIF 236 - Nominee Director → ME - 330INTERACTIVE BROKERS (U.K.) LIMITED - now20 Fenchurch Street, Floor 12, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2000-03-28 ~ 2000-05-03IIF 536 - Nominee Director → ME
- 331
PACKMIST LIMITED
- 2003-07-22 048254085th Floor 6 St Andrew Street, London, United KingdomDissolved Corporate (9 parents)Officer2003-07-08 ~ 2003-07-22IIF 55 - Nominee Director → ME - 332J GLEEK PROPERTIES LIMITED - now
PINKDEW LIMITED
- 2003-10-28 04930305Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (7 parents, 13 offsprings)Officer2003-10-13 ~ 2003-10-27IIF 467 - Nominee Director → ME - 333
J. P. MORGAN (UK) LIMITED
0425104025 Bank Street, Canary Wharf, LondonDissolved Corporate (13 parents)Officer2001-07-12 ~ 2001-08-13IIF 295 - Nominee Director → ME - 334J.P. MORGAN EU HOLDINGS LIMITED - nowCHASE EU HOLDINGS LIMITED - 2001-12-03
CHERRYDEW LIMITED
- 2000-06-06 03985613C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (26 parents, 1 offspring)Officer2000-05-04 ~ 2000-06-02IIF 62 - Nominee Director → ME - 335J.P. MORGAN PRIME NOMINEES LTD. - nowJPM SIM CLIENT NOMINEES LTD. - 2009-10-30JPM SIM CLIENTS NOMINEES LIMITED - 2002-03-20
SECRETPARK LIMITED
- 2002-03-18 0434654125 Bank Street, Canary Wharf, LondonActive Corporate (24 parents)Officer2002-01-03 ~ 2002-03-15IIF 616 - Nominee Director → ME - 336
JACKVIEW LIMITED
044980633 High View Road, South Normanton, DerbyshireDissolved Corporate (7 parents)Officer2002-07-29 ~ 2002-09-11IIF 95 - Nominee Director → ME - 337
JASMINETRAIL LIMITED
- 2001-09-24 0425097430 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2001-07-12 ~ 2001-09-24IIF 418 - Nominee Director → ME - 33830 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2001-07-12 ~ 2001-09-24IIF 529 - Nominee Director → ME
- 339
MAGICDRIFT LIMITED
- 2001-09-24 0427734830 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2001-08-28 ~ 2001-09-24IIF 314 - Nominee Director → ME - 340
GARDENHILL LIMITED
- 2001-09-24 04290027Castle House, Desborough Road, High Wycombe, BuckinghamshireDissolved Corporate (8 parents)Officer2001-09-19 ~ 2001-09-24IIF 132 - Nominee Director → ME - 341Castle House, Desborough Road, High Wycombe, BuckinghamshireDissolved Corporate (8 parents)Officer2001-09-19 ~ 2001-09-24IIF 41 - Nominee Director → ME
- 342
TREASUREHURST LIMITED
- 2001-09-24 04277285Castle House, Desborough Road, High Wycombe, BuckinghamshireDissolved Corporate (8 parents)Officer2001-08-28 ~ 2001-09-24IIF 634 - Nominee Director → ME - 343
FALLONPLACE LIMITED
- 2001-09-24 0425080230 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2001-07-12 ~ 2001-09-24IIF 102 - Nominee Director → ME - 344
FALLONBROOK LIMITED
- 2001-09-24 0425090830 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2001-07-12 ~ 2001-09-24IIF 612 - Nominee Director → ME - 345
JUPITERWAY LIMITED
- 2001-09-24 0427735530 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2001-08-28 ~ 2001-09-24IIF 290 - Nominee Director → ME - 346JARVIS HOTELS GOUROCK LIMITED - now
LARKDALE LIMITED
- 2001-09-24 04290053Castle House, Desborough Road, High Wycombe, BuckinghamshireDissolved Corporate (8 parents)Officer2001-09-19 ~ 2001-09-24IIF 186 - Nominee Director → ME - 347
PILLARDEW LIMITED
- 2001-09-24 04290040Castle House, Desborough Road, High Wycombe, BuckinghamshireDissolved Corporate (8 parents)Officer2001-09-19 ~ 2001-09-24IIF 633 - Nominee Director → ME - 348
GARDENBAY LIMITED
- 2001-09-24 04290025Castle House, Desborough Road, High Wycombe, BuckinghamshireDissolved Corporate (8 parents)Officer2001-09-19 ~ 2001-09-24IIF 248 - Nominee Director → ME - 349
JUPITERVIEW LIMITED
- 2001-09-24 04277356Castle House, Desborough Road, High Wycombe, BuckinghamshireDissolved Corporate (8 parents)Officer2001-08-28 ~ 2001-09-24IIF 76 - Nominee Director → ME - 350
JUPITERDEW LIMITED
- 2001-09-24 04251006Castle House, Desborough Road, High Wycombe, BuckinghamshireDissolved Corporate (8 parents)Officer2001-07-12 ~ 2001-09-24IIF 584 - Nominee Director → ME - 351
MAGICBROOK LIMITED
- 2001-09-24 04277352Castle House, Desborough Road, High Wycombe, BuckinghamshireDissolved Corporate (8 parents)Officer2001-08-28 ~ 2001-09-24IIF 329 - Nominee Director → ME - 352
PILLARVIEW LIMITED
- 2001-09-24 04290039Castle House, Desborough Road, High Wycombe, BuckinghamshireDissolved Corporate (8 parents)Officer2001-09-19 ~ 2001-09-24IIF 451 - Nominee Director → ME - 353
TREASUREDEW LIMITED
- 2001-09-24 04277343Castle House, Desborough Road, High Wycombe, BuckinghamshireDissolved Corporate (8 parents)Officer2001-08-28 ~ 2001-09-24IIF 301 - Nominee Director → ME - 354
PLACEPARK LIMITED
- 2001-09-24 04290043Castle House, Desborough Road, High Wycombe, BuckinghamshireDissolved Corporate (8 parents)Officer2001-09-19 ~ 2001-09-24IIF 80 - Nominee Director → ME - 355
TREASUREBROOK LIMITED
- 2001-09-24 04277190Castle House, Desborough Road, High Wycombe, BuckinghamshireDissolved Corporate (8 parents)Officer2001-08-28 ~ 2001-09-24IIF 572 - Nominee Director → ME - 356
MAGICDEW LIMITED
- 2001-09-24 0427735030 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2001-08-28 ~ 2001-09-24IIF 686 - Nominee Director → ME - 357
FALLONBRIGHT LIMITED
- 2001-09-24 0425116530 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2001-07-12 ~ 2001-09-24IIF 559 - Nominee Director → ME - 358
MAGICGLADE LIMITED
- 2001-09-24 0427734630 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2001-08-28 ~ 2001-09-24IIF 273 - Nominee Director → ME - 359
JUPITERPOINT LIMITED
04251211Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2001-07-12 ~ 2001-08-15IIF 497 - Nominee Director → ME - 360K RODWELL PROPERTIES LIMITED - now
RAKEBRIDGE LIMITED
- 2003-10-30 0494432724 Windermere Avenue, Finchley, LondonActive Corporate (7 parents)Officer2003-10-27 ~ 2003-10-29IIF 252 - Nominee Director → ME - 361
FIFTHGREEN LIMITED
- 2000-12-08 0407171610 St. Giles Square, London, United KingdomActive Corporate (34 parents)Officer2000-09-14 ~ 2000-12-08IIF 375 - Nominee Director → ME - 362KENSINGTON GARDENS HOTEL (LONDON) LIMITED - nowTHISTLE KENSINGTON GARDENS LIMITED - 2015-02-17
BUSHTRAIL LIMITED
- 2002-02-13 04330179110 Central Street, London, EnglandActive Corporate (39 parents)Officer2001-11-28 ~ 2002-02-12IIF 92 - Nominee Director → ME - 363
PUNCHDALE LIMITED
- 2002-12-19 04498075The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (25 parents)Officer2002-07-29 ~ 2003-01-23IIF 392 - Nominee Director → ME - 364Walton Oaks, Dorking Road, Tadworth, Surrey, EnglandActive Corporate (27 parents, 5 offsprings)Officer2000-09-14 ~ 2000-11-24IIF 596 - Nominee Director → ME
- 365
TINKERBRIDGE LIMITED
- 2002-10-28 04497878Walton Oaks, Dorking Road, Tadworth, Surrey, EnglandActive Corporate (26 parents)Officer2002-07-29 ~ 2002-10-28IIF 379 - Nominee Director → ME - 366KINGS HILL (NO. 2) LIMITED - nowFINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14KINGS HILL (NO.4) LIMITED - 2005-02-02
CHOIRGROVE LIMITED
- 2000-05-11 039592681 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (16 parents)Officer2000-03-29 ~ 2000-04-27IIF 81 - Nominee Director → ME - 367KINGS HILL (NO.3) LIMITED - now
BANNERDRIVE LIMITED
- 2000-05-05 039584681 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (16 parents)Officer2000-03-28 ~ 2000-04-27IIF 245 - Nominee Director → ME - 368KIRKBI PROJECTS LIMITED - now
BONEGRANGE LIMITED
- 2002-12-13 045928941 More London Place, LondonDissolved Corporate (8 parents)Officer2002-11-18 ~ 2002-12-13IIF 631 - Nominee Director → ME - 369KNIGHT DRAGON DEVELOPMENTS LIMITED - nowMERIDIAN DELTA LIMITED - 2013-11-22
JUPITERSPRING LIMITED
- 2001-09-11 04250941Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (40 parents, 2 offsprings)Officer2001-07-12 ~ 2001-09-10IIF 106 - Nominee Director → ME - 370KV RENTALS (UK) LIMITED - nowHKAC RENTALS (UK) COMPANY LIMITED - 2020-08-07
ALLCO RENTALS (UK) LIMITED
- 2010-02-19 05076668GRAPEGROVE LIMITED
- 2004-04-06 05076668First Floor Templeback, 10 Temple Back, Bristol, EnglandDissolved Corporate (15 parents)Officer2004-03-17 ~ 2004-04-06IIF 478 - Nominee Director → ME - 371
SPLASHBAY LIMITED
- 2003-01-17 0461704555 Baker Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2002-12-13 ~ 2003-01-17IIF 192 - Nominee Director → ME - 372
LANTERNDEW LIMITED
051335628th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2004-05-20 ~ 2004-06-30IIF 591 - Nominee Director → ME - 373LC BET LIMITED - now
BRANCHCLOSE LIMITED
- 2000-08-22 039856033rd Floor 24 Old Bond Street, London, United KingdomActive Corporate (10 parents, 9 offsprings)Officer2000-05-04 ~ 2000-07-19IIF 613 - Nominee Director → ME - 374LCH GROUP HOLDINGS LIMITED - nowLCH.CLEARNET GROUP LIMITED - 2017-04-11
TUDORBRIGHT LIMITED
- 2003-05-22 0474360210 Paternoster Square, London, EnglandActive Corporate (101 parents, 4 offsprings)Officer2003-04-24 ~ 2003-05-15IIF 533 - Nominee Director → ME - 375
LEATHERBAY LIMITED
04166893Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2001-02-23 ~ 2001-04-17IIF 503 - Nominee Director → ME - 376LEEK FINANCE HOLDINGS NUMBER EIGHT LIMITED - now
SPELLBAY LIMITED
- 2002-04-02 043749795th Floor 6 St Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2002-02-15 ~ 2002-03-26IIF 667 - Nominee Director → ME - 377LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED - now
NEONCLOSE LIMITED
- 2003-08-06 047936345th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2003-06-10 ~ 2003-07-23IIF 371 - Nominee Director → ME - 378LEEK FINANCE HOLDINGS NUMBER FIFTEEN LIMITED - now
MERRYHURST LIMITED
- 2005-01-17 051647595th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (11 parents)Officer2004-06-29 ~ 2005-01-12IIF 711 - Director → ME - 379LEEK FINANCE HOLDINGS NUMBER FIVE LIMITED - now
CRESCENTWAY LIMITED
- 2001-07-05 042202295th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2001-05-21 ~ 2001-06-04IIF 670 - Nominee Director → ME - 380LEEK FINANCE HOLDINGS NUMBER FOURTEEN LIMITED - now
DUCHESSPLACE LIMITED
- 2004-07-30 049630925th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2003-11-13 ~ 2004-07-27IIF 610 - Nominee Director → ME - 381LEEK FINANCE HOLDINGS NUMBER NINE LIMITED - now
THRIFTDALE LIMITED
- 2002-04-02 043746565th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2002-02-15 ~ 2002-03-26IIF 568 - Nominee Director → ME - 382LEEK FINANCE HOLDINGS NUMBER SEVEN LIMITED - now
ROUGHTRAIL LIMITED
- 2001-11-19 042907065th Floor, 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2001-09-20 ~ 2001-10-29IIF 316 - Nominee Director → ME - 383LEEK FINANCE HOLDINGS NUMBER SIX LIMITED - now
CRESCENTVALE LIMITED
- 2001-07-05 042202275th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2001-05-21 ~ 2001-06-04IIF 420 - Nominee Director → ME - 384LEEK FINANCE HOLDINGS NUMBER TEN LIMITED - now
DEXTERGROVE LIMITED
- 2003-02-06 045934855th Floor, 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2002-11-18 ~ 2003-02-04IIF 481 - Nominee Director → ME - 385LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - now
BUCKLESPRING LIMITED
- 2003-12-15 049581195th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2003-11-10 ~ 2003-12-12IIF 523 - Nominee Director → ME - 386
SUGARBRIGHT LIMITED
- 2002-03-26 043749655th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2002-02-15 ~ 2002-03-26IIF 414 - Nominee Director → ME - 387LEEK FINANCE NUMBER ELEVEN PLC - now
WHEELBROOK PLC
- 2003-07-24 048300015th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2003-07-11 ~ 2003-07-23IIF 178 - Nominee Director → ME - 388LEEK FINANCE NUMBER FIFTEEN LIMITED - nowLEEK FINANCE NUMBER FIFTEEN PLC - 2012-09-10
PARSNIPWAY PLC
- 2005-01-17 051486875th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (11 parents)Officer2004-06-08 ~ 2005-01-12IIF 757 - Director → ME - 389LEEK FINANCE NUMBER FIVE LIMITED - now
PEACOCKBROOK LIMITED
- 2001-06-05 042200585th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2001-05-21 ~ 2001-06-04IIF 213 - Nominee Director → ME - 390LEEK FINANCE NUMBER FOURTEEN LIMITED - nowLEEK FINANCE NUMBER FOURTEEN PLC - 2012-09-10
TRIPGRANGE PLC
- 2004-07-29 050463915th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2004-02-17 ~ 2004-07-27IIF 557 - Nominee Director → ME - 391
SUGARHILL LIMITED
- 2002-03-26 043746605th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2002-02-15 ~ 2002-03-26IIF 373 - Nominee Director → ME - 392LEEK FINANCE NUMBER SEVEN LIMITED - nowLEEK FINANCE NUMBER SEVEN PLC - 2013-12-19
TOFFEEWOOD LIMITED
- 2001-11-01 042906245th Floor 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2001-09-20 ~ 2001-10-29IIF 237 - Nominee Director → ME - 393LEEK FINANCE NUMBER SIX LIMITED - now
PEACOCKBRIGHT LIMITED
- 2001-06-05 042202335th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2001-05-21 ~ 2001-06-04IIF 691 - Nominee Director → ME - 394LEEK FINANCE NUMBER TEN LIMITED - now
STAFFORDGROVE PLC
- 2003-02-05 046170225th Floor, 6 St Andrew Street, LondonDissolved Corporate (13 parents)Officer2002-12-13 ~ 2003-02-04IIF 155 - Nominee Director → ME - 395LEEK FINANCE NUMBER TWELVE LIMITED - nowLEEK FINANCE NUMBER TWELVE PLC - 2012-09-10
CARDHURST PLC
- 2003-12-15 048827695th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2003-09-01 ~ 2003-12-12IIF 97 - Nominee Director → ME - 396LEICESTER CITY FOOTBALL CLUB LIMITED - nowLEICESTER CITY FOOTBALL CLUB PLC - 2007-04-17NEW FOX PLC - 2003-02-20
WHISPERWAY PLC
- 2002-12-24 04593477King Power Stadium, Filbert Way, Leicester, LeicestershireActive Corporate (33 parents, 2 offsprings)Officer2002-11-18 ~ 2002-12-19IIF 309 - Nominee Director → ME - 397LEND LEASE CONTINENTAL INVESTMENTS LIMITED - nowLLHR UK LIMITED - 2003-10-14
FALLONDEW LIMITED
- 2001-09-17 04250938Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (19 parents)Officer2001-07-12 ~ 2001-09-07IIF 318 - Nominee Director → ME - 398LEVELSEAS HOLDINGS LIMITED - now
PADDOCKBRIGHT LIMITED
- 2000-07-06 03936255Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West SussexDissolved Corporate (39 parents)Officer2000-02-29 ~ 2000-07-05IIF 214 - Nominee Director → ME - 399LEVELSEAS LIMITED - now
LEMONBRIDGE LIMITED
- 2000-07-06 03985534Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (47 parents)Officer2000-05-04 ~ 2000-07-05IIF 153 - Nominee Director → ME - 400LOTHIAN CONDUIT (NO.1) LIMITED - now
PINKTRAIL LIMITED
- 2003-12-11 04930576Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2003-10-13 ~ 2003-12-10IIF 2 - Director → ME - 401LOTHIAN FUNDING (NO.2) LIMITED. - now
SPLASHWOOD LIMITED
- 2003-04-01 04642610Hill House 1, Little New Street, LondonDissolved Corporate (13 parents)Officer2003-01-21 ~ 2003-03-31IIF 356 - Nominee Director → ME - 402LOTHIAN FUNDING LIMITED - now
OXFORDGRANGE LIMITED
- 2003-03-13 04617073Law Debenture Corporate Services Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (13 parents)Officer2002-12-13 ~ 2003-03-12IIF 140 - Nominee Director → ME - 403LOTHIAN MORTGAGES (NO.1) PLC - now
STAFFORDTRAIL PLC
- 2003-03-13 04642613Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2003-01-21 ~ 2003-03-12IIF 57 - Nominee Director → ME - 404Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2003-05-15 ~ 2003-08-08IIF 22 - Nominee Director → ME
- 405LOTHIAN MORTGAGES (NO.3) PLC - now
REGENTDEW PLC
- 2004-05-28 05088297Hill House 1, Little New Street, LondonDissolved Corporate (12 parents)Officer2004-03-30 ~ 2004-05-24IIF 156 - Nominee Director → ME - 406LOTHIAN MORTGAGES (NO.4) PLC - now
RAILWOOD PLC
- 2005-01-13 05256721Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2004-10-12 ~ 2005-01-12IIF 739 - Director → ME - 407LOTHIAN MORTGAGES HOLDINGS LIMITED - now
OXFORDCOVE LIMITED
- 2003-03-13 04617082Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2002-12-13 ~ 2003-03-12IIF 428 - Nominee Director → ME - 408LOTHIAN OPTIONS LIMITED - now
OXFORDHURST LIMITED
- 2003-03-13 04617049Hill House 1, Little New Street, LondonDissolved Corporate (13 parents)Officer2002-12-13 ~ 2003-03-12IIF 188 - Nominee Director → ME - 409
LOWCLOSE LIMITED
0407174966 Talbot Avenue, SloughActive Corporate (16 parents)Officer2000-09-14 ~ 2000-11-30IIF 477 - Nominee Director → ME - 410LUR BERRI INTERNATIONAL LIMITED - nowLUR BERRI UK LIMITED - 2018-04-10LABEYRIE FINE FOODS PLC - 2011-12-07SIF PRIME FOODS LIMITED - 2011-06-17LABEYRIE FINE FOODS LIMITED - 2011-06-17
RIBBONVALE LIMITED
- 2004-12-07 05301923C/o Browne Jacobson Llp, 6 Bevis Marks, LondonActive Corporate (23 parents)Officer2004-12-01 ~ 2004-12-06IIF 1 - Director → ME - 411M BOYES PROPERTIES LIMITED - now
PINKGLADE LIMITED
- 2003-10-30 049302981 Holders Meadow Holders Green, Lindsell, Dunmow, EnglandActive Corporate (8 parents, 4 offsprings)Officer2003-10-13 ~ 2003-10-29IIF 18 - Nominee Director → ME - 412M FORSTER PROPERTIES LIMITED - now
RAKEHURST LIMITED
- 2003-10-30 04944331Chapel House, 22 Warrington Road, Lymm, CheshireActive Corporate (8 parents)Officer2003-10-27 ~ 2003-10-29IIF 681 - Nominee Director → ME - 413M&C HOTELS HOLDINGS LIMITED - now
CHAMBERFROST LIMITED
- 2002-05-30 04407581Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2002-04-02 ~ 2002-05-29IIF 614 - Nominee Director → ME - 414MAD CATZ EUROPE LIMITED - now
BRAMBLECLOSE LIMITED
- 2000-10-23 040175635th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (18 parents)Officer2000-06-20 ~ 2000-10-20IIF 313 - Nominee Director → ME - 415MAGNUM EALING NOMINEE 1 LIMITED - now239 Kensington High Street, London, EnglandActive Corporate (26 parents)Officer2001-07-12 ~ 2001-09-24IIF 517 - Nominee Director → ME
- 416MAGNUM EALING NOMINEE 2 LIMITED - now
TREASUREBRIDGE LIMITED
- 2001-09-24 04277337239 Kensington High Street, London, EnglandActive Corporate (26 parents)Officer2001-08-28 ~ 2001-09-24IIF 249 - Nominee Director → ME - 417MAGNUM FARNHAM NOMINEE 1 LIMITED - now
FALLONBRIDGE LIMITED
- 2001-09-24 04251161Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (24 parents)Officer2001-07-12 ~ 2001-09-24IIF 277 - Nominee Director → ME - 418MAGNUM FARNHAM NOMINEE 2 LIMITED - now
TREASUREDRIVE LIMITED
- 2001-09-24 0427767525 Moorgate, LondonDissolved Corporate (24 parents)Officer2001-08-28 ~ 2001-09-24IIF 136 - Nominee Director → ME - 419MAGNUM GATWICK NOMINEE 1 LIMITED - now
GARDENHURST LIMITED
- 2001-09-24 04290030Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (22 parents)Officer2001-09-19 ~ 2001-09-24IIF 407 - Nominee Director → ME - 420MAGNUM GATWICK NOMINEE 2 LIMITED - now
GLASSBAY LIMITED
- 2001-09-24 04290060Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (22 parents)Officer2001-09-19 ~ 2001-09-24IIF 498 - Nominee Director → ME - 421MAGNUM HATFIELD NOMINEE 1 LIMITED - now
PILLARPOINT LIMITED
- 2001-09-24 04290050Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (22 parents)Officer2001-09-19 ~ 2001-09-24IIF 621 - Nominee Director → ME - 422MAGNUM HATFIELD NOMINEE 2 LIMITED - now
PLACEHURST LIMITED
- 2001-09-24 04290045Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (22 parents)Officer2001-09-19 ~ 2001-09-24IIF 161 - Nominee Director → ME - 423MAGNUM HEMEL NOMINEE 1 LIMITED - now
PILLARDRIVE LIMITED
- 2001-09-24 04290036Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (23 parents)Officer2001-09-19 ~ 2001-09-24IIF 267 - Nominee Director → ME - 424MAGNUM HEMEL NOMINEE 2 LIMITED - now
GARDENPARK LIMITED
- 2001-09-24 04290034Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (24 parents)Officer2001-09-19 ~ 2001-09-24IIF 138 - Nominee Director → ME - 425MAGNUM HYDE PARK NOMINEE 1 LIMITED - now
GARDENDALE LIMITED
- 2001-09-24 042900147 Albemarle Street, London, EnglandActive Corporate (29 parents)Officer2001-09-19 ~ 2001-09-24IIF 697 - Nominee Director → ME - 426MAGNUM HYDE PARK NOMINEE 2 LIMITED - now
GLASSDRIVE LIMITED
- 2001-09-24 042900577 Albemarle Street, London, EnglandActive Corporate (29 parents)Officer2001-09-19 ~ 2001-09-24IIF 24 - Nominee Director → ME - 427MAGNUM LEATHERHEAD NOMINEE 1 LIMITED - now
PILLARBAY LIMITED
- 2001-09-24 04290037Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (24 parents)Officer2001-09-19 ~ 2001-09-24IIF 645 - Nominee Director → ME - 428MAGNUM LEATHERHEAD NOMINEE 2 LIMITED - now
LARKCLOSE LIMITED
- 2001-09-24 04290032Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (24 parents)Officer2001-09-19 ~ 2001-09-24IIF 432 - Nominee Director → ME - 429MAGNUM PENNS HALL NOMINEE 1 LIMITED - nowKpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (22 parents)Officer2001-07-12 ~ 2001-09-24IIF 607 - Nominee Director → ME
- 430MAGNUM PENNS HALL NOMINEE 2 LIMITED - now
FALLONCLOSE LIMITED
- 2001-09-24 04251154Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (22 parents)Officer2001-07-12 ~ 2001-09-24IIF 327 - Nominee Director → ME - 431MAGNUM SOLIHULL NOMINEE 1 LIMITED - now
FALLONBAY LIMITED
- 2001-09-24 04251160Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (24 parents)Officer2001-07-12 ~ 2001-09-24IIF 73 - Nominee Director → ME - 432MAGNUM SOLIHULL NOMINEE 2 LIMITED - now
FALLONVALE LIMITED
- 2001-09-24 04250993Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (24 parents)Officer2001-07-12 ~ 2001-09-24IIF 131 - Nominee Director → ME - 433
GLASSCLOSE LIMITED
- 2000-05-23 03985788Salesforce Tower, 110 Bishopsgate, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2000-05-04 ~ 2000-08-16IIF 678 - Nominee Director → ME - 434
BRANCHGROVE LIMITED
- 2000-05-23 03985640Salesforce Tower, 110 Bishopsgate, London, EnglandActive Corporate (23 parents)Officer2000-05-04 ~ 2000-08-18IIF 583 - Nominee Director → ME - 435MANDARIN AVIATION LIMITED - now
DOLPHINGROVE LIMITED
- 2001-05-10 04166905The Servotec Building, Redhill Aerodrome, Redhill, SurreyDissolved Corporate (6 parents)Officer2001-02-23 ~ 2001-05-09IIF 654 - Nominee Director → ME - 436MANPOWER HOLDINGS LIMITED - now
ROBINSQUARE LIMITED
- 2003-10-13 04830153The Old Dairy Griffin Farm, Conger Lane, Toddington, BedfordshireConverted / Closed Corporate (17 parents, 10 offsprings)Officer2003-07-11 ~ 2003-09-04IIF 100 - Nominee Director → ME - 437
GLASSHILL LIMITED
- 2000-05-23 03985544Salesforce Tower, 110 Bishopsgate, London, EnglandActive Corporate (15 parents)Officer2000-05-04 ~ 2000-09-28IIF 492 - Nominee Director → ME - 438
ELLABRIGHT LIMITED
- 2000-05-23 03985522Salesforce Tower, 110 Bishopsgate, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2000-05-04 ~ 2000-08-11IIF 472 - Nominee Director → ME - 439MARBLE ARCH HOTEL (LONDON) LIMITED - nowTHISTLE MARBLE ARCH LIMITED - 2015-02-17
PETERCLOSE LIMITED
- 2002-02-13 04330117110 Central Street, London, EnglandActive Corporate (40 parents)Officer2001-11-28 ~ 2002-02-12IIF 289 - Nominee Director → ME - 440MARCH-TRANSFER LIMITED - nowGOLDEN FIVE LIMITED - 2005-03-30
PEACHCOVE LIMITED
- 2001-04-06 04126693Tuition House, 27-37 St Georges Road, WimbledonDissolved Corporate (9 parents)Officer2000-12-18 ~ 2001-04-05IIF 322 - Nominee Director → ME - 441MARINERS LETTINGS LIMITED - now
CHESTNUTDEW LIMITED
- 2001-03-20 04134750Polwartha Rock Road, Rock, Wadebridge, Cornwall, EnglandActive Corporate (6 parents)Officer2001-01-03 ~ 2001-02-12IIF 199 - Nominee Director → ME - 442MARINERS ROCK LIMITED - now
CHESTNUTCOVE LIMITED
- 2001-03-20 04134746Polwartha Rock Road, Rock, Wadebridge, Cornwall, EnglandActive Corporate (6 parents)Officer2001-01-03 ~ 2001-02-12IIF 641 - Nominee Director → ME - 443MARKETAXESS EUROPE LIMITED - nowMARKET AXESS EUROPE LIMITED - 2004-02-04
MELONGLADE LIMITED
- 2000-08-15 040176105 (10th Floor), Aldermanbury Square, LondonActive Corporate (24 parents)Officer2000-06-20 ~ 2000-08-08IIF 291 - Nominee Director → ME - 444MATCHWORK UK LTD. - nowMATCHWORK.CO.UK LTD. - 2001-02-12
MATCHWORK LTD
- 2000-12-08 04017582BIRDFORD LIMITED
- 2000-08-24 04017582Astute House, Wilmslow Road, HandforthDissolved Corporate (13 parents)Officer2000-06-20 ~ 2000-08-24IIF 23 - Nominee Director → ME - 445
DOLPHINBROOK PLC
- 2001-11-01 04191125C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (13 parents)Officer2001-03-30 ~ 2001-11-01IIF 180 - Nominee Director → ME - 446
PICTURECROFT LIMITED
- 2001-11-01 04219999C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (13 parents)Officer2001-05-21 ~ 2001-11-01IIF 47 - Nominee Director → ME - 447MEDITERRANEAN SPECIALTY FOODS LIMITED - now
CORALHURST LIMITED
- 2001-02-19 04134684Portwall Place (4th Floor), Portwall Lane, BristolDissolved Corporate (6 parents)Officer2001-01-03 ~ 2001-02-15IIF 278 - Nominee Director → ME - 448MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED - nowLEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED - 2003-05-13LEEK FINANCE HOLDINGS NUMBER TEN LIMITED - 2003-01-17
PALMBRIGHT LIMITED
- 2002-08-16 044426325th Floor, 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2002-05-20 ~ 2002-08-13IIF 486 - Nominee Director → ME - 449MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED - nowLEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - 2003-05-13
STAMPDALE LIMITED
- 2003-04-22 046833985th Floor 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2003-03-02 ~ 2003-04-17IIF 549 - Nominee Director → ME - 450MEERBROOK FINANCE NUMBER ONE LIMITED - nowLEEK FINANCE NUMBER ELEVEN LIMITED - 2003-05-13LEEK FINANCE NUMBER TEN LIMITED - 2003-01-17
PRIVETBRIGHT LIMITED
- 2002-08-14 044425945th Floor, 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2002-05-20 ~ 2002-08-13IIF 286 - Nominee Director → ME - 451MEERBROOK FINANCE NUMBER TWO LIMITED - now
STAMPCOVE LIMITED
- 2003-04-17 046834195th Floor, 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2003-03-02 ~ 2003-04-17IIF 218 - Nominee Director → ME - 452MELROSE PLC - nowMELROSE LIMITED - 2013-07-02MELROSE PLC - 2013-01-23
WHEELMARK PLC
- 2003-10-01 0476306411th Floor The Colmore Building, Colmore Circus Queensway, BirminghamActive Corporate (24 parents, 8 offsprings)Officer2003-05-13 ~ 2003-05-29IIF 410 - Nominee Director → ME - 453MEMEC GROUP HOLDINGS LIMITED - now
CHERRYBRIGHT LIMITED
- 2000-11-29 03985629Avnet House, Rutherford Close, Stevenage, HertfordshireActive Corporate (29 parents, 4 offsprings)Officer2000-05-04 ~ 2000-07-27IIF 287 - Nominee Director → ME - 454MEMEC GROUP LIMITED - now
CHOIRGRANGE LIMITED
- 2000-11-29 03985622Avnet House, Rutherford Close, Stevenage, HertfordshireActive Corporate (19 parents)Officer2000-05-04 ~ 2000-07-27IIF 590 - Nominee Director → ME - 455MEMEC HOLDINGS LIMITED - now
SPIRETRAIL LIMITED
- 2000-11-29 039362585th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (21 parents)Officer2000-02-29 ~ 2000-07-27IIF 396 - Nominee Director → ME - 456MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED - nowAZ ELECTRONIC MATERIALS SERVICES LIMITED - 2015-04-01
FLAGHAVEN LIMITED
- 2004-08-27 05183093Bedfont Cross, Stanwell Road, Feltham, Middlesex, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2004-07-19 ~ 2004-08-26IIF 724 - Director → ME - 457MERLIN GENERAL PARTNER III LIMITED - now
SUGARGREEN LIMITED
- 2002-07-15 04374669Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (16 parents)Officer2002-02-15 ~ 2002-07-11IIF 162 - Nominee Director → ME - 458MERLIN MANAGING PARTNER III LIMITED - now
SPELLCOVE LIMITED
- 2002-07-09 0437496933 King Street, St Jamess, LondonDissolved Corporate (11 parents)Officer2002-02-15 ~ 2002-07-08IIF 196 - Nominee Director → ME - 459MF DEVELOPMENT FUNDING COMPANY UK LIMITED - nowCENTEX DEVELOPMENT FUNDING COMPANY UK LIMITED - 2005-09-19
MERRYBAY LIMITED
- 2001-03-27 041673582 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (20 parents, 1 offspring)Officer2001-02-23 ~ 2001-03-26IIF 66 - Nominee Director → ME - 460MF HOMES LIMITED - nowCENTEX HOMES LIMITED - 2005-09-19
THRIFTBAY LIMITED
- 2002-06-06 043746092 Centro Place, Pride Park, Derby, DerbyshireDissolved Corporate (17 parents)Officer2002-02-15 ~ 2002-05-31IIF 35 - Nominee Director → ME - 461MF HOMES UK LIMITED - nowCENTEX HOMES UK LIMITED - 2005-09-19
BLOSSOMGROVE LIMITED
- 2002-12-09 045820862 Centro Place, Pride Park, Derby, DerbyshireDissolved Corporate (17 parents)Officer2002-11-05 ~ 2002-11-25IIF 29 - Nominee Director → ME - 462MF STRATEGIC LAND LIMITED - now
CENTEX STRATEGIC LAND LIMITED
- 2005-09-19 04466958SPARKYHURST LIMITED
- 2002-08-21 044669582 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (21 parents)Officer2002-06-21 ~ 2002-08-21IIF 688 - Nominee Director → ME - 463MILLENNIUM HOTEL HOLDINGS EMEA LIMITED - now
BONEDRIFT LIMITED
- 2003-02-20 04592877Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2002-11-18 ~ 2003-01-31IIF 119 - Nominee Director → ME - 464MILLENNIUM HOTELS & RESORTS SERVICES LIMITED - now
DEXTERSPRING LIMITED
- 2003-02-17 04601112Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (13 parents)Officer2002-11-26 ~ 2003-01-31IIF 676 - Nominee Director → ME - 465MILLENNIUM PARTNERCARD SERVICES LIMITED - now
BREWSTERGRANGE LIMITED
- 2003-02-17 04592831Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (11 parents)Officer2002-11-18 ~ 2003-01-31IIF 450 - Nominee Director → ME - 466MILLER FAIRCLOUGH MANAGEMENT SERVICES LIMITED - nowCENTEX MANAGEMENT SERVICES LIMITED - 2005-09-19
SECRETVALE LIMITED
- 2002-03-08 043750402 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (23 parents)Officer2002-02-15 ~ 2002-03-06IIF 32 - Nominee Director → ME - 467
MITHRAS LIMITED
0062542410 Upper Bank Street, LondonActive Corporate (41 parents, 10 offsprings)Officer2014-03-05 ~ 2022-04-30IIF 798 - Director → ME - 468MMSP LIMITED - now
DEXTERWAY LIMITED
- 2003-11-06 04601118C/o Ernst & Young Llp No 1, Colmore Square, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2002-11-26 ~ 2003-03-26IIF 127 - Nominee Director → ME - 469
MOLEGLADE LIMITED
0690274510 Upper Bank Street, LondonActive Corporate (20 parents, 1 offspring)Officer2014-03-05 ~ 2022-04-30IIF 792 - Director → ME - 470MONUMENT SECURITISATION (CMBS) NO.1 LIMITED - nowMONUMENT SECURITISATION (CMBS) NO.1 PLC - 2014-04-02MONUMENT SECURITISATION NO. 1 PLC - 2001-01-23
LEMONTRAIL PLC
- 2000-07-26 03978157Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (13 parents)Officer2000-04-20 ~ 2000-07-19IIF 694 - Nominee Director → ME - 471MONUMENT SECURITISATION HOLDINGS LIMITED - now
HERBDALE LIMITED
- 2000-08-17 03958429Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (12 parents)Officer2000-03-28 ~ 2000-07-19IIF 190 - Nominee Director → ME - 472MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED - now
CHAMBERGRANGE LIMITED
- 2002-06-26 044205221 Balloon Street, Manchester, United KingdomActive Corporate (41 parents)Officer2002-04-19 ~ 2002-06-18IIF 455 - Nominee Director → ME - 473MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED - now
CHAMBERGLEN LIMITED
- 2002-06-26 044205801 Balloon Street, Manchester, United KingdomActive Corporate (40 parents)Officer2002-04-19 ~ 2002-06-18IIF 424 - Nominee Director → ME - 474MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED - now
CHIMEBRIDGE LIMITED
- 2004-04-02 04962880Hill House 1, Little New Street, LondonDissolved Corporate (34 parents)Officer2003-11-13 ~ 2004-03-24IIF 644 - Nominee Director → ME - 475MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED - now
CHIMEGREEN LIMITED
- 2004-04-02 049628681 Balloon Street, Manchester, United KingdomActive Corporate (40 parents)Officer2003-11-13 ~ 2004-03-24IIF 565 - Nominee Director → ME - 476
MRL STRATEGIC CONSULTANCY LIMITED
14584463First Floor 1, Suffolk Way, Sevenoaks, United KingdomActive Corporate (2 parents)Officer2023-01-11 ~ nowIIF 777 - Director → MEPerson with significant control2023-01-11 ~ nowIIF 800 - Ownership of shares – More than 25% but not more than 50% → OEIIF 800 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 800 - Right to appoint or remove directors → OE - 477MS OPCO REALISATIONS LIMITED - now
MISS SELFRIDGE RETAIL LIMITED
- 2021-02-25 04251393JASMINEBROOK LIMITED
- 2001-07-27 04251393C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (32 parents, 1 offspring)Officer2001-07-12 ~ 2001-08-09IIF 302 - Nominee Director → ME - 478
LAMPGRANGE LIMITED
- 2000-12-01 0407150723 Hanover Square, LondonDissolved Corporate (17 parents)Officer2000-09-14 ~ 2000-12-01IIF 335 - Nominee Director → ME - 479
MUSTARDGRANGE LIMITED
04050425C/o Rockwood Additives Limited, Moorfield Road, Widnes, CheshireDissolved Corporate (15 parents)Officer2000-08-10 ~ 2000-11-08IIF 358 - Nominee Director → ME - 480MVALUE MANAGEMENT LIMITED - now
BRANDYHURST LIMITED
- 2001-06-12 04218476C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, EnglandActive Corporate (9 parents, 24 offsprings)Officer2001-05-17 ~ 2001-06-11IIF 21 - Nominee Director → ME - 481
MVISION PRIVATE EQUITY ADVISERS LIMITED
04156948C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonIn Administration Corporate (15 parents)Officer2001-02-08 ~ 2001-02-14IIF 46 - Nominee Director → ME - 482MWM CONSULTING LIMITED - now
THE BOARD PRACTICE LIMITED
- 2002-05-28 04290587TURRETGRANGE LIMITED
- 2001-10-16 04290587Tower Bridge House, St Katharines Way, LondonDissolved Corporate (10 parents)Officer2001-09-20 ~ 2001-12-17IIF 359 - Nominee Director → ME - 483
MAGICGLEN LIMITED
- 2001-09-24 042773448 Salisbury Square, London, United KingdomDissolved Corporate (18 parents)Officer2001-08-28 ~ 2001-09-24IIF 220 - Nominee Director → ME - 484NCB FINANCIAL SERVICES UK LTD - nowNCB REMITTANCE SERVICES (UK) LIMITED - 2017-08-17SENVIA MONEY SERVICES (UK) LIMITED - 2006-05-22NCB REMITTANCE SERVICES LIMITED - 2003-10-10
CHAMBERGLADE LIMITED
- 2002-07-11 04407579209 Ferndale Road, London, EnglandActive Corporate (25 parents)Officer2002-04-02 ~ 2002-06-25IIF 59 - Nominee Director → ME - 485NEC DISPLAY SOLUTIONS UK LIMITED - nowNEC-MITSUBISHI ELECTRONICS DISPLAY-UK LIMITED - 2005-04-04
GLASSHURST LIMITED
- 2000-05-25 03985545Belmont, Belmont Road, Uxbridge, EnglandActive Corporate (18 parents)Officer2000-05-04 ~ 2000-05-17IIF 514 - Nominee Director → ME - 486NEWELL HOLDINGS LIMITED - now
BRIDLEGREEN LIMITED
- 2000-08-18 04050461Halifax Avenue, Fradley Park, Lichfield, StaffordshireActive Corporate (20 parents, 1 offspring)Officer2000-08-10 ~ 2000-08-17IIF 442 - Nominee Director → ME - 487NIN1 LIMITED - now
NATIONWIDE INVESTMENTS (NO.1) LIMITED.
- 2021-02-03 04479822THRIFTGROVE LIMITED
- 2002-09-17 04479822Nationwide House, Pipers Way, SwindonDissolved Corporate (20 parents)Officer2002-07-08 ~ 2002-09-17IIF 171 - Nominee Director → ME - 488NORQUIL LIMITED - now
CITRUSBROOK LIMITED
- 2000-10-03 0405046030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (20 parents)Officer2000-08-10 ~ 2000-09-22IIF 27 - Nominee Director → ME - 489NORTHERN TRUST EUROPEAN HOLDINGS LIMITED - now
GRAPEGRANGE LIMITED
- 2004-04-16 0509212950 Bank Street, LondonActive Corporate (18 parents)Officer2004-04-02 ~ 2004-04-15IIF 14 - Nominee Director → ME - 490NORTHERN TRUST GLOBAL SERVICES PLC - now
TRIMCLOSE LIMITED
- 2003-06-24 0479575650 Bank Street, LondonConverted / Closed Corporate (35 parents, 1 offspring)Officer2003-06-11 ~ 2003-06-24IIF 525 - Nominee Director → ME - 491NORTHERN TRUST HOLDINGS LIMITED - now
TRIMBRIGHT LIMITED
- 2003-10-06 0479579150 Bank Street, LondonActive Corporate (22 parents, 4 offsprings)Officer2003-06-11 ~ 2003-10-01IIF 515 - Nominee Director → ME - 492NORTHERN TRUST MANAGEMENT SERVICES LIMITED - now
TRIMDRIVE LIMITED
- 2003-10-06 0479494950 Bank Street, LondonActive Corporate (19 parents, 1 offspring)Officer2003-06-11 ~ 2003-10-01IIF 712 - Director → ME - 493
VIOLETHURST LIMITED
- 2003-01-09 045890102 Mill Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2002-11-13 ~ 2003-01-09IIF 90 - Nominee Director → ME - 494O&H FINANCE LIMITED - nowO&H NORTHAMPTON (NO. 2) LIMITED - 2004-08-24
RAZORBRIDGE LIMITED
- 2004-04-21 050464602 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-02-17 ~ 2004-04-20IIF 395 - Nominee Director → ME - 495O&H MAYFAIR LIMITED - now
INKFLAME LIMITED
- 2004-10-25 052334052 Mill Street, London, United KingdomDissolved Corporate (12 parents, 5 offsprings)Officer2004-09-16 ~ 2004-10-22IIF 752 - Director → ME - 496O&H OLD BURLINGTON LIMITED - now
FLAGHURST LIMITED
- 2004-10-25 052335682 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2004-09-16 ~ 2004-10-22IIF 737 - Director → ME - 497O&H PODIUM LIMITED - now
FLAGVIEW LIMITED
- 2004-10-19 052163432 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-08-27 ~ 2004-10-15IIF 747 - Director → ME - 498O&H ST GEORGES LIMITED - now
FRAMEBAY LIMITED
- 2004-10-19 052165392 Mill Street, LondonDissolved Corporate (21 parents)Officer2004-08-27 ~ 2004-10-15IIF 704 - Director → ME - 499O&H SWALLOW STREET LIMITED - now
JETBROOK LIMITED
- 2004-10-25 052333072 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2004-09-16 ~ 2004-10-22IIF 722 - Director → ME - 500O&H WALTON LIMITED - now
COILGROVE LIMITED
- 2004-08-05 051762922 Mill Street, London, United KingdomLiquidation Corporate (17 parents)Officer2004-07-12 ~ 2004-08-03IIF 741 - Director → ME - 501
FLOCKBRIDGE PLC
- 2003-10-22 04870001Third Floor Broad Quay House, Prince Street, BristolActive Corporate (48 parents)Officer2003-08-18 ~ 2003-10-22IIF 429 - Nominee Director → ME - 502
PIXIEMIST LIMITED
- 2003-10-22 04826487Third Floor Broad Quay House, Prince Street, BristolActive Corporate (52 parents, 2 offsprings)Officer2003-07-09 ~ 2003-10-22IIF 79 - Nominee Director → ME - 503
OLIVEVIEW LIMITED
0399756210 Wythburn Court, Seymour Place, LondonDissolved Corporate (6 parents)Officer2000-05-19 ~ 2000-06-09IIF 531 - Nominee Director → ME - 504
BIRDSPRING LIMITED
- 2000-07-18 0401756726-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2000-06-20 ~ 2000-07-18IIF 382 - Nominee Director → ME - 505
PEBBLECLOSE LIMITED
- 2000-07-18 0401758326-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2000-06-20 ~ 2000-07-18IIF 323 - Nominee Director → ME - 50626-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2000-06-20 ~ 2000-07-18IIF 541 - Nominee Director → ME
- 507ORDERBIDE II LIMITED - now
PARSONGRANGE LIMITED
- 2004-04-14 05019363500 Larkshall Road, Highams Park, LondonDissolved Corporate (16 parents)Officer2004-01-19 ~ 2004-04-13IIF 448 - Nominee Director → ME - 508
PARSONBRIGHT LIMITED
- 2004-02-17 05018811500 Larkshall Road, Highams Park, LondonDissolved Corporate (13 parents)Officer2004-01-19 ~ 2004-02-17IIF 271 - Nominee Director → ME - 509OU OPCO REALISATIONS LIMITED - now
OUTFIT RETAIL LIMITED
- 2021-12-07 04251395JASMINEDRIFT LIMITED
- 2001-07-26 04251395C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (32 parents, 1 offspring)Officer2001-07-12 ~ 2001-08-09IIF 573 - Nominee Director → ME - 510P ANDERSON PROPERTIES LIMITED - now
RAKEBRIGHT LIMITED
- 2003-10-30 04944329Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (7 parents, 1 offspring)Officer2003-10-27 ~ 2003-10-29IIF 281 - Nominee Director → ME - 511P HOWAT PROPERTIES LIMITED - now
RAKEVIEW LIMITED
- 2003-10-30 04944336Coombe Bank Hatches Lane, Great Kingshill, High Wycombe, Buckinghamshire, UkDissolved Corporate (6 parents)Officer2003-10-27 ~ 2003-10-29IIF 579 - Nominee Director → ME - 512PALACE CAPITAL (NORTHAMPTON) LIMITED - now
O&H NORTHAMPTON LIMITED
- 2015-06-20 04982121HAMPERDEW LIMITED
- 2004-02-27 04982121201 Temple Chambers, 3-7 Temple Avenue, London, United KingdomActive Corporate (23 parents)Officer2003-12-02 ~ 2004-02-27IIF 343 - Nominee Director → ME - 513PEACOCKGRANGE LIMITED - nowSPAL PENSION TRUSTEES (NO.2) LIMITED - 2003-11-04
PEACOCKGRANGE LIMITED
- 2001-06-12 04219986Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (15 parents)Officer2001-05-21 ~ 2001-06-05IIF 388 - Nominee Director → ME - 514PENINSULA LP LIMITED - now
SUGARWAY LIMITED
- 2002-05-10 0437461220 Triton Street, Regent's Place, LondonDissolved Corporate (25 parents)Officer2002-02-15 ~ 2002-05-09IIF 143 - Nominee Director → ME - 515PERKINS FOODS HOLDINGS LIMITED - now
CANDLEVALE LIMITED
- 2001-02-13 0410880266 Talbot Avenue, SloughActive Corporate (20 parents, 5 offsprings)Officer2000-11-16 ~ 2000-11-30IIF 279 - Nominee Director → ME - 51680 Pall Mall, LondonActive Corporate (13 parents)Officer2001-06-11 ~ 2002-04-26IIF 101 - Nominee Director → ME
- 517
SHILLINGVALE LIMITED
- 2001-07-13 0423191880 Pall Mall, LondonActive Corporate (13 parents)Officer2001-06-11 ~ 2002-04-26IIF 430 - Nominee Director → ME - 518
SLIPPERBRIGHT LIMITED
- 2001-07-13 0423193280 Pall Mall, LondonActive Corporate (13 parents)Officer2001-06-11 ~ 2002-04-26IIF 397 - Nominee Director → ME - 519
SHILLINGWAY LIMITED
- 2001-07-13 0423192480 Pall Mall, LondonActive Corporate (13 parents)Officer2001-06-11 ~ 2002-04-26IIF 72 - Nominee Director → ME - 520
SLIPPERCLOSE LIMITED
- 2001-07-13 0423194380 Pall Mall, LondonActive Corporate (13 parents)Officer2001-06-11 ~ 2002-04-26IIF 144 - Nominee Director → ME - 521
SLIPPERGREEN LIMITED
- 2001-07-13 0423184980 Pall Mall, LondonActive Corporate (13 parents)Officer2001-06-11 ~ 2002-04-26IIF 126 - Nominee Director → ME - 522
SLIPPERTRAIL LIMITED
- 2001-07-13 0423185480 Pall Mall, LondonActive Corporate (13 parents)Officer2001-06-11 ~ 2002-04-26IIF 129 - Nominee Director → ME - 523PGH (LCA) LIMITED - now
LODGEBAY LIMITED
- 2004-11-09 0525740030 Finsbury Square, LondonDissolved Corporate (25 parents, 2 offsprings)Officer2004-10-12 ~ 2004-12-03IIF 748 - Director → ME - 524
DARTDEW PLC
- 2003-04-14 0470318776 Shoe Lane, LondonDissolved Corporate (10 parents)Officer2003-03-19 ~ 2003-04-14IIF 463 - Nominee Director → ME - 525PILLAR FUNDING SERIES 2004-1 PLC - now
FLOCKHURST PLC
- 2004-02-27 0501882476 Shoe Lane, LondonDissolved Corporate (11 parents)Officer2004-01-19 ~ 2004-02-26IIF 399 - Nominee Director → ME - 526
FIZZBROOK PLC
- 2004-08-19 0514860176 Shoe Lane, LondonDissolved Corporate (8 parents)Officer2004-06-08 ~ 2004-08-19IIF 4 - Director → ME - 527
TINKERCROFT LIMITED
- 2002-10-01 0449788976 Shoe Lane, LondonDissolved Corporate (11 parents)Officer2002-07-29 ~ 2002-10-01IIF 446 - Nominee Director → ME - 528
JACKVALE LIMITED
- 2002-10-01 0449806176 Shoe Lane, LondonDissolved Corporate (11 parents)Officer2002-07-29 ~ 2002-10-01IIF 412 - Nominee Director → ME - 529PLATFORM FUNDING NO.6 LIMITED - now
BRIDLEGROVE LIMITED
- 2000-09-20 04050446Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer2000-08-10 ~ 2000-09-19IIF 229 - Nominee Director → ME - 530PLATFORM GROUP HOLDINGS LIMITED - nowCABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
PADDOCKMARSH LIMITED
- 2000-04-14 03936396Hill House, 1 Little New Street, LondonDissolved Corporate (38 parents)Officer2000-02-29 ~ 2000-04-07IIF 405 - Nominee Director → ME - 531PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED - now
MELONDRIVE LIMITED
- 2000-09-06 040176045th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (15 parents)Officer2000-06-20 ~ 2000-08-16IIF 458 - Nominee Director → ME - 532PLATFORM HOME LOANS NO.2 LIMITED - nowPLATFORM HOME LOANS NO.2 PLC - 2012-09-10
GLASSVALE PLC
- 2000-08-17 039978395th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (15 parents)Officer2000-05-19 ~ 2000-08-16IIF 680 - Nominee Director → ME - 533PPP FORUM LIMITED - now
FINANCE PROVIDERS FORUM LIMITED
- 2001-03-05 04071463ICONCLOSE LIMITED
- 2000-12-14 040714631st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (13 parents)Officer2000-09-14 ~ 2000-12-22IIF 339 - Nominee Director → ME - 534PRAMERICA FL LIMITED - nowPRAMERICA FINANCIAL LIMITED - 2009-06-24
EUROPEAN PROPERTY PARTNERS II GP LIMITED
- 2004-09-22 04497886EUROPEAN PROPERTY PARTNERS GP LIMITED
- 2002-10-14 04497886TINKERCLOSE LIMITED
- 2002-10-04 04497886Grand Buildings, 1-3 Strand, Trafalgar Square, LondonDissolved Corporate (10 parents)Officer2002-07-29 ~ 2003-07-29IIF 222 - Nominee Director → ME - 535
PINKCLOSE LIMITED
- 2003-10-24 04930708Hays Galleria, 1 Hays Lane, LondonDissolved Corporate (24 parents)Officer2003-10-14 ~ 2003-10-24IIF 574 - Nominee Director → ME - 536PREFERRED FUNDING LIMITED - now
IRISBAY LIMITED
- 2000-04-28 0393621255 Baker Street, LondonDissolved Corporate (12 parents)Officer2000-02-29 ~ 2000-04-12IIF 561 - Nominee Director → ME - 537PREFERRED MORTGAGES RESIDUALS 2 LIMITED - now
FESTIVEGROVE LIMITED
- 2004-07-29 05077665Lehman Brothers Level 23, 25 Canada Square, LondonDissolved Corporate (18 parents)Officer2004-03-18 ~ 2004-07-22IIF 534 - Nominee Director → ME - 538
BUCKLEWAY LIMITED
- 2004-01-06 04958133Lehman Brothers Level 23, 25 Canada Square, LondonDissolved Corporate (18 parents)Officer2003-11-10 ~ 2004-01-07IIF 103 - Nominee Director → ME - 539PREFERRED RESIDENTIAL SECURITIES 5 PLC - now
BOWBRIGHT PLC
- 2002-08-05 0444286255 Baker Street, LondonDissolved Corporate (12 parents)Officer2002-05-20 ~ 2002-08-02IIF 682 - Nominee Director → ME - 540PREFERRED RESIDENTIAL SECURITIES 6 PLC - now
WATCHPARK PLC
- 2003-04-02 0470321055 Baker Street, LondonDissolved Corporate (13 parents)Officer2003-03-19 ~ 2003-04-01IIF 174 - Nominee Director → ME - 541
QUALITYBROOK PLC
- 2003-08-08 048440727th Floor 21 Lombard Street, LondonDissolved Corporate (19 parents)Officer2003-07-24 ~ 2003-08-08IIF 58 - Nominee Director → ME - 542PREFERRED RESIDENTIAL SECURITIES 8 PLC - now
SHIMMERWOOD PLC
- 2004-06-14 051091837th Floor 21 Lombard Street, LondonDissolved Corporate (18 parents)Officer2004-04-22 ~ 2004-06-11IIF 170 - Nominee Director → ME - 543PREMIER PLACE FINANCE LIMITED - now
SHIMMERBAY LIMITED
- 2004-09-07 05177099Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (26 parents)Officer2004-07-12 ~ 2004-09-06IIF 706 - Director → ME - 544PREMIER PLACE REVERSIONARY INTEREST LIMITED - now
INKGROVE LIMITED
- 2004-11-11 05233412Kpmg Arlington Business Park, Theale, ReadingDissolved Corporate (13 parents)Officer2004-09-16 ~ 2004-11-10IIF 718 - Director → ME - 545PRESTBURY INVESTMENT HOLDINGS LIMITED - now
GLASSWAY LIMITED
- 2000-08-04 03985560Cavendish House, 18 Cavendish Square, LondonActive Corporate (9 parents, 19 offsprings)Officer2000-05-04 ~ 2000-08-02IIF 611 - Nominee Director → ME - 546PRESTBURY WEST COAST KENSINGTON LIMITED - now
SLIPPERGROVE LIMITED
- 2001-07-09 0423185055 Baker Street, LondonDissolved Corporate (8 parents)Officer2001-06-11 ~ 2001-07-06IIF 177 - Nominee Director → ME - 547PRESTBURY WEST COAST LIMITED - now
TILEGREEN LIMITED
- 2001-07-09 0423185855 Baker Street, LondonDissolved Corporate (9 parents)Officer2001-06-11 ~ 2001-07-06IIF 351 - Nominee Director → ME - 548
SLIPPERPOINT LIMITED
- 2001-07-09 0423185155 Baker Street, LondonDissolved Corporate (7 parents)Officer2001-06-11 ~ 2001-07-09IIF 164 - Nominee Director → ME - 549PRIMARY CAPITAL II (FINANCE) LIMITED - now
STEELBRIGHT LIMITED
- 2001-01-30 04108794Augustine House, Austin Friars, LondonDissolved Corporate (14 parents)Officer2000-11-16 ~ 2001-01-29IIF 552 - Nominee Director → ME - 550PRIMARY CAPITAL II (NOMINEES) LIMITED - now
PEPPERGREEN LIMITED
- 2001-01-30 04108799Augustine House, Austin Friars, LondonDissolved Corporate (14 parents)Officer2000-11-16 ~ 2001-01-29IIF 283 - Nominee Director → ME - 551
PRIVETFLAME LIMITED
04466968Watson House, 54 Baker Street, LondonDissolved Corporate (12 parents)Officer2002-06-21 ~ 2002-11-03IIF 195 - Nominee Director → ME - 552PRIVETGRANGE CONSTRUCTION LIMITED - now
PRIVETGRANGE LIMITED
- 2002-07-24 044425707 St Petersgate, Stockport, CheshireDissolved Corporate (9 parents)Officer2002-05-20 ~ 2002-07-22IIF 576 - Nominee Director → ME - 553PROMENS PACKAGING LIMITED - nowPOLIMOON PACKAGING LIMITED - 2007-11-05
POLIMOON FIBRENYLE LIMITED
- 2005-01-04 04846267BRICKVALE LIMITED
- 2003-10-09 04846267Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United KingdomActive Corporate (18 parents)Officer2003-07-25 ~ 2003-10-09IIF 668 - Nominee Director → ME - 554
CLASSGRANGE LIMITED
- 2003-06-06 047248648 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents, 1 offspring)Officer2003-04-07 ~ 2003-06-06IIF 627 - Nominee Director → ME - 555PRS 5&6 SUB LOAN HOLDINGS LIMITED - now
RAINBOWGREEN LIMITED
- 2004-03-05 0504640955 Baker Street, LondonDissolved Corporate (11 parents)Officer2004-02-17 ~ 2004-03-04IIF 91 - Nominee Director → ME - 556PRS 5&6 SUB LOAN LIMITED - now
RAZORPARK LIMITED
- 2004-03-05 0504689455 Baker Street, LondonDissolved Corporate (11 parents)Officer2004-02-17 ~ 2004-03-04IIF 464 - Nominee Director → ME - 557PRS 5&6 SUB LOAN OPTION LIMITED - now
RAZORHURST LIMITED
- 2004-03-05 0504689255 Baker Street, LondonDissolved Corporate (11 parents)Officer2004-02-17 ~ 2004-03-04IIF 391 - Nominee Director → ME - 558PRS 6 PARENT LIMITED - now
SPLASHVALE LIMITED
- 2003-03-28 0464260955 Baker Street, LondonDissolved Corporate (12 parents)Officer2003-01-21 ~ 2003-03-27IIF 112 - Nominee Director → ME - 559
PIXIEGRANGE LIMITED
- 2003-08-08 048254707th Floor 21 Lombard Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2003-07-08 ~ 2003-08-08IIF 695 - Nominee Director → ME - 560PRS 8 PARENT LIMITED - now
FIZZHURST LIMITED
- 2004-06-14 051092047th Floor 21 Lombard Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2004-04-22 ~ 2004-06-11IIF 512 - Nominee Director → ME - 561PUNCH TAVERNS (SPML) LIMITED - nowSISTER OF PUBMASTER LIMITED - 2004-09-02
VELVETBRIGHT LIMITED
- 2002-10-30 04467229Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (31 parents)Officer2002-06-21 ~ 2002-10-29IIF 117 - Nominee Director → ME - 562QUADTECH UK LIMITED - nowQUAD/TECH UK LIMITED - 2004-02-20
QTI/PRESSTECH LIMITED
- 2003-08-14 04544111BUTTONGROVE LIMITED
- 2002-11-14 045441111 Bush Park, Plymouth, Devon, United KingdomActive Corporate (26 parents)Officer2002-09-24 ~ 2002-11-14IIF 172 - Nominee Director → ME - 563R&M EDEN FUND MANAGEMENT LIMITED - nowMULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
DIAMONDBROOK LIMITED
- 2004-09-28 051831044th Floor, Millbank Tower 21-24 Millbank, London, EnglandActive Corporate (22 parents)Officer2004-07-19 ~ 2004-09-24IIF 733 - Director → ME - 564
RAINGROVE LIMITED
04945474250 Bishopsgate, LondonDissolved Corporate (15 parents)Officer2003-10-28 ~ 2003-11-25IIF 118 - Nominee Director → ME - 565RCG HOLDINGS LIMITED - now
DOLPHINPLACE LIMITED
- 2001-04-23 041669001 Park Row, Leeds, EnglandDissolved Corporate (21 parents)Officer2001-02-23 ~ 2001-04-17IIF 246 - Nominee Director → ME - 566REAL ESTATE CAPITAL OPTIONS LIMITED - now
ROCKDEW LIMITED
- 2003-04-07 04601197Rock Farm Fort Lane, Reigate Hill, Reigate, SurreyDissolved Corporate (8 parents)Officer2002-11-26 ~ 2003-04-04IIF 215 - Nominee Director → ME - 567
ASHERCOURT LIMITED
- 2000-05-15 03958469C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (32 parents, 1 offspring)Officer2000-03-28 ~ 2000-05-15IIF 566 - Nominee Director → ME - 568
GOLDENDRIFT LIMITED
- 2000-05-15 03958423C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (33 parents, 1 offspring)Officer2000-03-28 ~ 2000-05-15IIF 508 - Nominee Director → ME - 569
DREAMCROFT LIMITED
- 2001-01-08 04071464Level 39 25 Canada Square, London, United KingdomDissolved Corporate (13 parents)Officer2000-09-14 ~ 2001-01-08IIF 94 - Nominee Director → ME - 570
RIBBONPARK LIMITED
05338710Po Box 18 Hunsworth Lane, Cleckheaton, West YorkshireDissolved Corporate (10 parents)Officer2005-01-24 ~ 2005-04-11IIF 769 - Director → ME - 571RIXML.ORG LIMITED - now
LAMPSPRING LIMITED
- 2001-02-05 040714883-5 London Road, Rainham, KentDissolved Corporate (13 parents)Officer2000-09-14 ~ 2001-02-02IIF 679 - Nominee Director → ME - 572ROCKWOOD SPECIALTIES LIMITED - now
CITRUSBAY LIMITED
- 2000-12-22 04050394C/o Gowling Wlg (uk) Llp, Two Snowhill, Birmingham, United KingdomActive Corporate (25 parents)Officer2000-08-10 ~ 2000-11-08IIF 67 - Nominee Director → ME - 573
PALMCLOSE LIMITED
- 2002-06-21 04442627C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (7 parents)Officer2002-05-20 ~ 2002-11-26IIF 615 - Nominee Director → ME - 574
PETERDRIFT LIMITED
- 2002-02-14 04330104C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-11-28 ~ 2002-11-26IIF 93 - Nominee Director → ME - 575RONA MARITIME LIMITED - now
SPELLDRIVE LIMITED
- 2002-04-08 04374974Rugby Chambers, 2 Rugby Street, LondonDissolved Corporate (13 parents)Officer2002-02-15 ~ 2002-04-05IIF 160 - Nominee Director → ME - 576ROSEMOUNT TOPCO LIMITED - nowMOBREY GROUP LIMITED - 2021-02-03MOBREY GROUP PLC - 2007-02-01SOLARTRON GROUP PLC - 2005-07-21
LEATHERTRAIL PLC
- 2001-06-19 04191115Fosse House, 6 Smith Way, Enderby, Leicester, EnglandActive Corporate (19 parents, 1 offspring)Officer2001-03-30 ~ 2001-06-13IIF 107 - Nominee Director → ME - 577ROTHESAY PROPERTY COMPANY 1 LIMITED - nowTRINITY (D) LIMITED - 2025-08-12MERIDIAN DELTA DOME LIMITED - 2009-10-16
PETROLWAY LIMITED
- 2002-02-21 04346508The Post Building, 100 Museum Street, London, United KingdomActive Corporate (38 parents)Officer2002-01-03 ~ 2002-02-11IIF 431 - Nominee Director → ME - 578ROYAL LIVER MANAGEMENT SERVICES LIMITED - now
CANDLEDEW LIMITED
- 2000-08-16 0401755355 Gracechurch Street, LondonDissolved Corporate (22 parents)Officer2000-06-20 ~ 2000-08-14IIF 546 - Nominee Director → ME - 579RUDYARD FINANCE HOLDINGS NUMBER ONE LIMITED - now
VELVETDALE LIMITED
- 2002-09-02 044671085th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2002-06-21 ~ 2002-08-22IIF 504 - Nominee Director → ME - 580RUDYARD FINANCE NUMBER ONE LIMITED - now
RUDYARD FINANCE NUMBER ONE PLC.
- 2012-09-10 04497896SUNNYWOOD PLC
- 2002-08-22 044978965th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2002-07-29 ~ 2002-08-22IIF 449 - Nominee Director → ME - 581
SADDLEGREEN LIMITED
0407162866 Talbot Avenue, SloughActive Corporate (16 parents)Officer2000-09-14 ~ 2000-12-11IIF 398 - Nominee Director → ME - 582SAFEWAY STORES (CARD SERVICES) LIMITED - now
CANDLEHURST LIMITED
- 2001-02-19 04017611Hilmore House, Gain Lane, Bradford, West YorkshireDissolved Corporate (17 parents)Officer2000-06-20 ~ 2000-08-08IIF 489 - Nominee Director → ME - 583SALAMANDER MOTORSPORT LIMITED - now
TEAM SALAMANDER LIMITED
- 2004-10-06 04290570POSTGLEN LIMITED
- 2001-11-07 0429057012 Charles Ii Street, LondonDissolved Corporate (6 parents)Officer2001-09-20 ~ 2001-12-17IIF 416 - Nominee Director → ME - 584
MANGOLIGHT LIMITED
- 2000-11-09 0405053325 Bank Street, LondonDissolved Corporate (7 parents)Officer2000-08-10 ~ 2000-11-09IIF 367 - Nominee Director → ME - 585SALIX (UK) LIMITED - nowGDG (UK) LIMITED - 2011-11-18
SHIMMERPARK LIMITED
- 2004-09-02 0516490431/33 Commercial Road, Poole, DorsetDissolved Corporate (6 parents, 1 offspring)Officer2004-06-29 ~ 2004-08-23IIF 728 - Director → ME - 586SALTIRE SHIPPING (UK) LIMITED - now
BRANDYDALE LIMITED
- 2001-06-25 042184201 Finsbury Circus, LondonDissolved Corporate (15 parents)Officer2001-05-17 ~ 2001-06-15IIF 241 - Nominee Director → ME - 587SANDERSON PARTNERS LIMITED - now
SADDLEBRIDGE LIMITED
- 2000-10-26 04071755C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (16 parents, 1 offspring)Officer2000-09-14 ~ 2000-10-26IIF 532 - Nominee Director → ME - 588
SWISSWOOD PLC
- 2004-04-22 050882997th Floor 21 Lombard Street, LondonDissolved Corporate (18 parents)Officer2004-03-30 ~ 2004-05-06IIF 513 - Nominee Director → ME - 589
PARSONDEW LIMITED
- 2004-04-22 05019375Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (15 parents, 2 offsprings)Officer2004-01-19 ~ 2004-05-06IIF 265 - Nominee Director → ME - 590C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (17 parents)Officer2002-02-08 ~ 2002-02-11IIF 345 - Nominee Director → ME
- 591SCOTIA SHIPPING LIMITED - now
SHERRYBROOK LIMITED
- 2001-06-25 042183891 Finsbury Circus, LondonDissolved Corporate (15 parents)Officer2001-05-17 ~ 2001-06-15IIF 457 - Nominee Director → ME - 592
SECRETDRIVE LIMITED
- 2002-01-25 04346425Rivington Place, LondonActive Corporate (27 parents)Officer2002-01-03 ~ 2002-05-01IIF 506 - Nominee Director → ME - 593SERA GLOBAL EUROPE HOLDINGS LIMITED - nowBFIN EUROPE HOLDING LIMITED - 2021-01-06BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
MULTIPLEX (UK) ACQUISITIONS LIMITED
- 2008-03-17 05183088DIAMONDCOVE LIMITED
- 2004-09-24 05183088C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (35 parents, 4 offsprings)Officer2004-07-19 ~ 2004-09-24IIF 770 - Director → ME - 594
SHARKGRANGE LIMITED
04191037Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (10 parents, 3 offsprings)Officer2001-03-30 ~ 2001-05-02IIF 28 - Nominee Director → ME - 595SHERWOOD CASTLE FUNDING SERIES 2003-1 PLC - now
TILEVIEW PLC
- 2003-06-18 0476505255 Baker Street, LondonDissolved Corporate (8 parents)Officer2003-05-15 ~ 2003-06-17IIF 111 - Nominee Director → ME - 596SHERWOOD CASTLE FUNDING SERIES 2003-2 PLC. - now
FLAMEBRIDGE PLC
- 2003-08-29 0484622055 Baker Street, LondonDissolved Corporate (8 parents)Officer2003-07-25 ~ 2003-08-28IIF 524 - Nominee Director → ME - 597SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC - now
QUALITYGREEN PLC
- 2004-01-28 0498199955 Baker Street, LondonLiquidation Corporate (12 parents)Officer2003-12-02 ~ 2004-01-27IIF 96 - Nominee Director → ME - 598SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC. - now
SWISSWAY PLC
- 2004-04-29 0508774955 Baker Street, LondonDissolved Corporate (12 parents)Officer2004-03-30 ~ 2004-04-28IIF 483 - Nominee Director → ME - 599
PARSNIPWOOD PLC
- 2004-07-23 0516488455 Baker Street, LondonDissolved Corporate (11 parents)Officer2004-06-29 ~ 2004-07-23IIF 9 - Director → ME - 600SHERWOOD CASTLE HOLDINGS LIMITED - now
MAGICWOOD LIMITED
- 2002-03-20 04318734Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (12 parents, 1 offspring)Officer2001-11-07 ~ 2002-02-22IIF 208 - Nominee Director → ME - 601SHERWOOD CASTLE OPTIONS LIMITED - now
TREASUREPLACE LIMITED
- 2002-03-13 04318683Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, LondonDissolved Corporate (10 parents)Officer2001-11-07 ~ 2002-02-22IIF 575 - Nominee Director → ME - 602
SHIMMERFROST LIMITED
05338707Po Box 18 Hunsworth Lane, Cleckheaton, West YorkshireDissolved Corporate (12 parents)Officer2005-01-21 ~ 2005-04-11IIF 768 - Director → ME - 603SHINTOA (UK) LTD. - now
PINKCOVE LIMITED
- 2003-12-15 04930307C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (21 parents)Officer2003-10-13 ~ 2003-12-10IIF 626 - Nominee Director → ME - 604SIMPLE HEALTH & BEAUTY GROUP LIMITED - nowACCANTIA GROUP LIMITED - 2009-03-27
DUCHESSDRIVE LIMITED
- 2004-01-27 048832331 More London Place, LondonDissolved Corporate (35 parents)Officer2003-09-01 ~ 2003-11-13IIF 139 - Nominee Director → ME - 605SITUS INTERMEDIATE HOLDCO LIMITED - nowLNR PARTNERS UNITED KINGDOM LTD. - 2017-01-19
LENNAR PARTNERS UNITED KINGDOM LTD.
- 2005-05-05 04543359BUTTONCOVE LIMITED
- 2002-10-16 0454335910th Floor, 25 North Colonnade, London, EnglandActive Corporate (33 parents, 4 offsprings)Officer2002-09-24 ~ 2002-10-16IIF 608 - Nominee Director → ME - 606SL FINANCE PLC - now
VELVETSQUARE PLC
- 2002-05-29 04420535Clb Coopers, 11 St Peter's Square, ManchesterDissolved Corporate (12 parents)Officer2002-04-19 ~ 2002-05-28IIF 308 - Nominee Director → ME - 607
TRAILGROVE PLC
- 2004-10-06 05233313Clb Coopers, 11 St Peter's Square, ManchesterDissolved Corporate (13 parents)Officer2004-09-16 ~ 2004-10-11IIF 8 - Director → ME - 608SL MACS PLC - now
MACS CAPITAL PLC
- 2003-05-27 04725701ZOOMDALE PLC
- 2003-05-12 04725701Clb Coopers, 11 St Peter's Square, ManchesterDissolved Corporate (13 parents)Officer2003-04-07 ~ 2003-05-21IIF 385 - Nominee Director → ME - 609SMASHEDATOM LIMITED - now
ASHERGREEN LIMITED
- 2000-10-02 039855971 More London Place, LondonDissolved Corporate (27 parents)Officer2000-05-04 ~ 2000-09-27IIF 285 - Nominee Director → ME - 610SNOWHILL REAL ESTATE LIMITED - nowTHORNFIELD PROPERTIES (LONDON) LIMITED - 2011-03-23
IRISCOURT LIMITED
- 2000-04-06 0393612515 Canada Square, LondonDissolved Corporate (26 parents)Officer2000-02-29 ~ 2000-03-17IIF 333 - Nominee Director → ME - 611SOLARTRON METROLOGY LIMITED - now
PURPLECLOSE LIMITED
- 2001-06-15 042200562 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (20 parents)Officer2001-05-21 ~ 2001-06-13IIF 84 - Nominee Director → ME - 612
DUCHESSTRAIL LIMITED
- 2004-01-16 04963083Level 28, The Shard, 32 London Bridge Street, LondonActive Corporate (46 parents)Officer2003-11-13 ~ 2004-08-19IIF 452 - Nominee Director → ME - 613
SWISSGREEN LIMITED
- 2004-01-16 04982132Company Secretary, South Hook Lng Terminal Company Ltd Dale Road, Herbrandston, Milford Haven, Pembrokeshire, WalesActive Corporate (50 parents)Officer2003-12-02 ~ 2004-08-19IIF 564 - Nominee Director → ME - 614SOUTHERN PACIFIC 04-1 PARENT LIMITED - nowSOUTHERN PACIFIC I PARENT LIMITED - 2004-01-08
BUCKLEDRIVE LIMITED
- 2003-12-18 049587577th Floor 21 Lombard Street, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2003-11-10 ~ 2003-12-17IIF 75 - Nominee Director → ME - 615
FESTIVEVALE LIMITED
- 2004-06-03 050882967th Floor 21 Lombard Street, LondonLiquidation Corporate (17 parents, 1 offspring)Officer2004-03-30 ~ 2004-06-03IIF 337 - Nominee Director → ME - 616
HAMPERSPRING LIMITED
- 2004-03-23 050148077th Floor 21 Lombard Street, LondonLiquidation Corporate (18 parents, 1 offspring)Officer2004-01-14 ~ 2004-03-23IIF 456 - Nominee Director → ME - 617SOUTHERN PACIFIC B LIMITED - now
JUPITERBRIGHT LIMITED
- 2001-09-25 0425098630 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2001-07-12 ~ 2001-09-11IIF 597 - Nominee Director → ME - 618SOUTHERN PACIFIC D PARENT LIMITED - now
SECRETBAY LIMITED
- 2002-04-18 04346510Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2002-01-03 ~ 2002-04-16IIF 603 - Nominee Director → ME - 619SOUTHERN PACIFIC F PARENT LIMITED - now
STAFFORDBAY LIMITED
- 2003-01-09 04609599C/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2002-12-05 ~ 2003-01-07IIF 469 - Nominee Director → ME - 620
TRIPDALE PLC
- 2004-03-23 050188167th Floor 21 Lombard Street, LondonLiquidation Corporate (18 parents)Officer2004-01-19 ~ 2004-03-23IIF 89 - Nominee Director → ME - 621SOUTHERN PACIFIC G PARENT LIMITED - now
TIMEBAY LIMITED
- 2003-04-16 04703179Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2003-03-19 ~ 2003-04-15IIF 655 - Nominee Director → ME - 622
PACKDOVE LIMITED
- 2003-08-12 04825380C/o, Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2003-07-08 ~ 2003-08-12IIF 26 - Nominee Director → ME - 623SOUTHERN PACIFIC SECURITIES 04-1 PLC - nowSOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08
DUCHESSDALE PLC
- 2003-12-18 049307167th Floor 21 Lombard Street, LondonLiquidation Corporate (18 parents)Officer2003-10-14 ~ 2003-12-17IIF 69 - Nominee Director → ME - 624
REGENTGRANGE PLC
- 2004-06-03 051091657th Floor 21 Lombard Street, LondonLiquidation Corporate (18 parents)Officer2004-04-22 ~ 2004-06-03IIF 284 - Nominee Director → ME - 625SOUTHERN PACIFIC SECURITIES D PLC - now
JASMINEBAY PLC
- 2002-04-18 04358406Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (14 parents)Officer2002-01-23 ~ 2002-04-17IIF 393 - Nominee Director → ME - 626SOUTHERN PACIFIC SECURITIES F PLC - now
WHISPERVALE PLC
- 2003-01-13 04609594C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United KingdomDissolved Corporate (16 parents)Officer2002-12-05 ~ 2003-01-10IIF 593 - Nominee Director → ME - 627SOUTHERN PACIFIC SECURITIES G PLC - now
ZOOMGRANGE PLC
- 2003-04-17 04706995C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United KingdomDissolved Corporate (16 parents)Officer2003-03-21 ~ 2003-04-16IIF 658 - Nominee Director → ME - 628SOUTHERN PACIFIC SECURITIES H PLC - now
FLAMETRAIL PLC
- 2003-08-13 04846234C/o, Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2003-07-25 ~ 2003-08-12IIF 158 - Nominee Director → ME - 629SOUTHERN WATER SERVICES GROUP LIMITED - now
FIRST AQUA LIMITED
- 2003-06-30 04374956SUGARBAY LIMITED
- 2002-02-28 04374956Southern House, Yeoman Road, Worthing, West SussexActive Corporate (32 parents, 1 offspring)Officer2002-02-15 ~ 2002-03-01IIF 527 - Nominee Director → ME - 630SPAL PENSION TRUSTEES LIMITED - now
ICONCROFT LIMITED
- 2001-01-22 04071456Tower Bridge House, St Katherine's Way, LondonDissolved Corporate (15 parents)Officer2000-09-14 ~ 2001-01-17IIF 471 - Nominee Director → ME - 631SPARECO 4 LIMITED - now
SHARKDRIVE LIMITED
- 2001-05-04 04191175Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (10 parents)Officer2001-03-30 ~ 2001-05-02IIF 261 - Nominee Director → ME - 632SPARECO 5 LIMITED - now
SHARKHURST LIMITED
- 2001-05-04 0419101620 Thayer Street, LondonDissolved Corporate (8 parents)Officer2001-03-30 ~ 2001-05-02IIF 354 - Nominee Director → ME - 633
SPARKYBROOK LIMITED
044671353 High View Road, South Normanton, DerbyshireDissolved Corporate (7 parents)Officer2002-06-21 ~ 2002-09-11IIF 698 - Nominee Director → ME - 634
SUGARSPRING LIMITED
- 2002-04-23 04374635Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2002-02-15 ~ 2002-04-23IIF 255 - Nominee Director → ME - 635SSE HORNSEA LIMITED - nowDYNEGY HORNSEA LIMITED - 2002-10-11
VELVETGLEN LIMITED
- 2002-07-24 04467860No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (36 parents)Officer2002-06-24 ~ 2002-07-23IIF 110 - Nominee Director → ME - 636
STAMPDEW LIMITED
04683401The Campus, 4 Crinan Street, London, United KingdomActive Corporate (15 parents, 6 offsprings)Officer2003-03-02 ~ 2003-05-06IIF 625 - Nominee Director → ME - 637
STAMPHURST LIMITED
0468344955 Baker Street, LondonDissolved Corporate (8 parents)Officer2003-03-02 ~ 2003-04-16IIF 98 - Nominee Director → ME - 638STANDARD CHARTERED DEBT TRADING LIMITED - now
JACKCLOSE LIMITED
- 2002-10-29 04498049Deloitte Llp Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2002-07-29 ~ 2002-10-28IIF 19 - Nominee Director → ME - 639STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED - now
LAVENDERDRIFT LIMITED
- 2003-11-04 04883015Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2003-09-01 ~ 2003-10-23IIF 183 - Nominee Director → ME - 640
TINKERGLADE LIMITED
- 2002-11-22 04582125Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2002-11-05 ~ 2002-11-22IIF 263 - Nominee Director → ME - 641
LOWGLADE LIMITED
- 2001-02-01 04071741Greenwood House, London Road, Bracknell, Berkshire, United KingdomActive Corporate (39 parents)Officer2000-09-14 ~ 2001-02-01IIF 677 - Nominee Director → ME - 642STAPLES MAIL ORDER UK LIMITED - now
TINKERCOVE LIMITED
- 2002-10-14 04497887Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, BuckinghamshireDissolved Corporate (29 parents, 3 offsprings)Officer2002-07-29 ~ 2002-10-11IIF 257 - Nominee Director → ME - 643STARMAN SECRETARIES LIMITED - nowMERIDIEN SECRETARIES LIMITED - 2006-03-24MERIDIEN GREENWICH III LIMITED - 2004-06-016 Snow Hill, LondonDissolved Corporate (16 parents, 32 offsprings)Officer2003-10-27 ~ 2003-11-18IIF 650 - Nominee Director → ME
- 644SUCCESS MODELS MANAGEMENT LIMITED - now
ORANGEMIST LIMITED
- 2000-09-06 03997851C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (7 parents)Officer2000-05-19 ~ 2000-09-04IIF 380 - Nominee Director → ME - 645SUFFOLK DEBT SERVICES LIMITED - now
PURSE SEINER 1 LIMITED
- 2009-06-09 04017600MELONDEW LIMITED
- 2000-12-18 04017600The Coach House, Coombe Park, Whitchurch On Thames, ReadingDissolved Corporate (7 parents)Officer2000-06-20 ~ 2000-12-18IIF 558 - Nominee Director → ME - 646
SPARKYCROWN LIMITED
- 2002-10-28 04467129One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (22 parents)Officer2002-06-21 ~ 2002-10-28IIF 622 - Nominee Director → ME - 647
VELVETCLOSE LIMITED
- 2002-10-28 04467104One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (23 parents)Officer2002-06-21 ~ 2002-10-28IIF 423 - Nominee Director → ME - 648
VELVETBRIDGE LIMITED
- 2002-10-28 04467230One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (23 parents)Officer2002-06-21 ~ 2002-10-28IIF 357 - Nominee Director → ME - 649
VELVETGRANGE LIMITED
- 2002-10-28 04466962One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (25 parents)Officer2002-06-21 ~ 2002-10-28IIF 675 - Nominee Director → ME - 650SUNRISE HOME HELP EDGBASTON LIMITED - nowS.A.L. CARE (UK) LIMITED - 2004-09-15
CHAMBERCROWN LIMITED
- 2002-05-31 04407376Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2002-04-02 ~ 2002-05-30IIF 311 - Nominee Director → ME - 651SUNRISE HOME HELP WESTBOURNE LIMITED - nowS.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15
BOWGROVE LIMITED
- 2002-05-31 04407383Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2002-04-02 ~ 2002-05-30IIF 288 - Nominee Director → ME - 652SUPERCAM LIMITED - now
SPARKYCROFT LIMITED
- 2002-05-21 04368192C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (18 parents)Officer2002-02-06 ~ 2002-04-23IIF 167 - Nominee Director → ME - 653SWAPCLEAR LIMITED - now10 Paternoster Square, London, EnglandDissolved Corporate (19 parents)Officer2000-03-28 ~ 2000-05-18IIF 537 - Nominee Director → ME
- 654SWISS RE FINANCE (UK) PLC - nowSWISS RE FINANCE (UK) LIMITED - 2020-02-25SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED - 2020-02-2530 St. Mary Axe, London, EnglandActive Corporate (31 parents)Officer2002-05-20 ~ 2002-08-06IIF 33 - Nominee Director → ME
- 655
BIRDBRIGHT LIMITED
- 2000-09-06 04017592Suite 208 Grosvenor Gardens House, 35-37 Grosvenor Gardens, LondonDissolved Corporate (13 parents)Officer2000-06-20 ~ 2000-09-06IIF 657 - Nominee Director → ME - 656SYNCORA GUARANTEE (U.K.) LIMITED - nowXL CAPITAL ASSURANCE (U.K.) LIMITED - 2008-08-04
TOFFEESQUARE LIMITED
- 2002-04-12 04290613Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (21 parents)Officer2001-09-20 ~ 2001-11-26IIF 499 - Nominee Director → ME - 657SYNTEGRA CAPITAL CARRIED INTEREST LIMITED - nowSGAM CARRIED INTEREST LIMITED - 2009-11-18
BUCKLECLOSE LIMITED
- 2003-12-11 049584262nd Floor 55 Ludgate Hill, London, EnglandDissolved Corporate (15 parents)Officer2003-11-10 ~ 2003-12-04IIF 272 - Nominee Director → ME - 658TANABE PHARMA EUROPE LTD - nowMITSUBISHI TANABE PHARMA EUROPE LTD - 2025-12-01MITSUBISHI PHARMA EUROPE LTD - 2014-06-02MTP EUROPE LIMITED - 2001-09-13
DAMSONBRIGHT LIMITED
- 2001-03-09 04134678Dashwood House, 69 Old Broad Street, LondonActive Corporate (39 parents)Officer2001-01-03 ~ 2001-03-08IIF 663 - Nominee Director → ME - 659
TENCEL HOLDING LIMITED
04793638Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved Corporate (15 parents)Officer2003-06-10 ~ 2003-07-23IIF 141 - Nominee Director → ME - 660UNTIL THE VIOLENCE STOPS - 2011-05-10Unit 1.01 Wenlock Studios, 50-52 Wharf Road, London, EnglandActive Corporate (36 parents)Officer2023-02-16 ~ nowIIF 776 - Director → ME
- 661
THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP
OC304982Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomActive Corporate (44 parents)Officer2003-07-14 ~ 2004-12-22IIF 778 - LLP Member → ME - 662THE CHARING CROSS HOTEL LIMITED - nowCHARING CROSS GUOMAN LIMITED - 2013-06-07THISTLE CHARING CROSS LIMITED - 2007-12-17
PETROLCLOSE LIMITED
- 2002-02-13 04346400110 Central Street, London, EnglandActive Corporate (39 parents)Officer2002-01-03 ~ 2002-02-12IIF 128 - Nominee Director → ME - 663
THE FILM FESTIVAL CHANNEL LIMITED
0499878735 Soho Square, LondonDissolved Corporate (7 parents)Officer2003-12-18 ~ 2005-05-04IIF 163 - Nominee Director → ME - 664THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED - now
TWIGBRIDGE LIMITED
- 2003-03-03 04610622Third Floor Broad Quay House, Prince Street, BristolActive Corporate (30 parents, 1 offspring)Officer2002-12-06 ~ 2003-02-28IIF 459 - Nominee Director → ME - 66599 Kenton Road, Harrow, MiddlesexDissolved Corporate (124 parents)Officer2005-11-29 ~ 2023-03-20IIF 779 - LLP Member → ME
- 666THE LONDON CLEARING HOUSE LIMITED - nowTHE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09
PACKPLACE LIMITED
- 2003-08-14 0482541410 Paternoster Square, London, EnglandActive Corporate (17 parents)Officer2003-07-08 ~ 2003-08-14IIF 294 - Nominee Director → ME - 667CENTRAL SCHOOL OF SPEECH AND DRAMA(THE) - 2012-12-06CENTRAL SCHOOL OF SPEECH TRAINING AND DRAMATIC ART (THE) - 1978-12-31Embassy Theatre, 62-64 Eton Avenue, LondonActive Corporate (145 parents)Officer2022-07-18 ~ nowIIF 775 - Director → ME
- 668THE ROYAL HORSEGUARDS HOTEL LIMITED - nowTHISTLE HORSEGUARDS LIMITED - 2008-01-14
PETERDRIVE LIMITED
- 2002-02-13 04330100110 Central Street, London, EnglandActive Corporate (39 parents)Officer2001-11-28 ~ 2002-02-12IIF 349 - Nominee Director → ME - 669THE WASTEPACK GROUP LIMITED - nowTHE WASTELINK GROUP LIMITED - 2006-08-11THE WASTEPACK GROUP LIMITED - 2004-03-17
ELLACLOSE LIMITED
- 2000-08-22 03985811Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, EnglandActive Corporate (19 parents, 11 offsprings)Officer2000-05-04 ~ 2000-07-19IIF 629 - Nominee Director → ME - 670THERMO FISHER DIAGNOSTICS LIMITED - nowPHADIA LTD - 2015-10-30
SWEDEN DIAGNOSTICS (UK) LTD
- 2006-06-06 05018976RAINBOWDEW LIMITED
- 2004-02-24 050189763rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (25 parents)Officer2004-01-19 ~ 2004-02-24IIF 125 - Nominee Director → ME - 671THURROCK SHARES 1 LIMITED - nowBURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
CRESCENTSQUARE LIMITED
- 2001-06-29 04219026Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2001-05-17 ~ 2001-06-28IIF 238 - Nominee Director → ME - 672THURROCK SHARES 2 LIMITED - nowBURFORD THURROCK SHARES 2 LIMITED - 2002-08-13Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2001-05-01 ~ 2001-06-28IIF 193 - Nominee Director → ME
- 673
TIPPERHURST LIMITED
04290586C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (20 parents)Officer2001-09-20 ~ 2001-12-21IIF 324 - Nominee Director → ME - 674
FLOATCLOSE LIMITED
- 2002-12-12 0460112315 Canada Square, LondonDissolved Corporate (14 parents)Officer2002-11-26 ~ 2002-12-12IIF 548 - Nominee Director → ME - 675
BREWSTERHURST LIMITED
- 2002-12-12 04592829Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer2002-11-18 ~ 2002-12-12IIF 479 - Nominee Director → ME - 676
MALTCOVE LIMITED
- 2002-11-20 04590019Sleepy Hollow, Aylesbury Road, Thame, OxfordshireActive Corporate (23 parents)Officer2002-11-14 ~ 2002-12-09IIF 201 - Nominee Director → ME - 677
CANDYHURST LIMITED
- 2002-12-12 04581982Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer2002-11-05 ~ 2002-12-12IIF 247 - Nominee Director → ME - 678
BOXCROFT LIMITED
- 2002-12-12 04589588Kpmg Llp 15 Canada Square, LondonDissolved Corporate (19 parents)Officer2002-11-13 ~ 2002-12-12IIF 242 - Nominee Director → ME - 679
STICKDALE LIMITED
- 2002-12-12 04588943Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer2002-11-13 ~ 2002-12-12IIF 444 - Nominee Director → ME - 680
PLANTDEW LIMITED
- 2002-12-12 04588795Kpmg Llp 15 Canada Square, LondonDissolved Corporate (20 parents)Officer2002-11-13 ~ 2002-12-12IIF 244 - Nominee Director → ME - 68115 Canada Square, LondonDissolved Corporate (19 parents)Officer2002-11-13 ~ 2002-12-12IIF 601 - Nominee Director → ME
- 682
OLDBAY LIMITED
- 2002-12-12 04589468Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer2002-11-13 ~ 2002-12-12IIF 227 - Nominee Director → ME - 683
MALTGRANGE LIMITED
- 2002-12-12 0458946315 Canada Square, LondonDissolved Corporate (14 parents)Officer2002-11-13 ~ 2002-12-12IIF 401 - Nominee Director → ME - 684
MALTDRIVE LIMITED
- 2002-12-12 04589460Kpmg Llp 15 Canada Square, LondonDissolved Corporate (20 parents)Officer2002-11-13 ~ 2002-12-12IIF 253 - Nominee Director → ME - 685
MALTDEW LIMITED
- 2002-12-12 04589453100 Barbirolli Square, ManchesterDissolved Corporate (13 parents)Officer2002-11-13 ~ 2002-12-12IIF 266 - Nominee Director → ME - 686
BOXGRANGE LIMITED
- 2002-12-12 04589583100 Barbirolli Square, ManchesterDissolved Corporate (13 parents)Officer2002-11-13 ~ 2002-12-12IIF 539 - Nominee Director → ME - 687
LANTERNTRAIL LIMITED
- 2004-09-09 05148293Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (10 parents)Officer2004-06-08 ~ 2004-09-09IIF 745 - Director → ME - 688
GOOSEGRANGE LIMITED
- 2004-09-09 05133675Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (10 parents)Officer2004-05-20 ~ 2004-09-09IIF 749 - Director → ME - 689
MIRRORCLOSE LIMITED
- 2004-09-09 05173932Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (10 parents)Officer2004-07-08 ~ 2004-09-09IIF 731 - Director → ME - 690
MIRRORDRIVE LIMITED
- 2004-09-09 0517393415 Canada Square, LondonDissolved Corporate (10 parents)Officer2004-07-08 ~ 2004-09-09IIF 715 - Director → ME - 691Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer2002-11-13 ~ 2002-12-12IIF 700 - Nominee Director → ME
- 692
FLOATPLACE LIMITED
- 2002-12-12 04601185Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer2002-11-26 ~ 2002-12-12IIF 547 - Nominee Director → ME - 693
FLOATGRANGE LIMITED
- 2002-12-12 04601190Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer2002-11-26 ~ 2002-12-12IIF 169 - Nominee Director → ME - 694
VIOLETCOVE LIMITED
- 2002-12-12 04588949Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer2002-11-13 ~ 2002-12-12IIF 605 - Nominee Director → ME - 695
VIOLETCLOSE LIMITED
- 2002-12-12 04588950Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer2002-11-13 ~ 2002-12-12IIF 44 - Nominee Director → ME - 696
VIOLETBRIGHT LIMITED
- 2002-12-12 0458900915 Canada Square, LondonDissolved Corporate (14 parents)Officer2002-11-13 ~ 2002-12-12IIF 38 - Nominee Director → ME - 697Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer2002-11-13 ~ 2002-12-12IIF 366 - Nominee Director → ME
- 698
PLANTGRANGE LIMITED
- 2002-12-12 04588962Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2002-11-13 ~ 2002-12-12IIF 203 - Nominee Director → ME - 699
STICKTRAIL LIMITED
- 2002-12-12 04588792Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2002-11-13 ~ 2002-12-12IIF 638 - Nominee Director → ME - 700
FLOATGROVE LIMITED
- 2002-12-12 04601188Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer2002-11-26 ~ 2002-12-12IIF 53 - Nominee Director → ME - 701
MIRRORGREEN LIMITED
- 2004-09-09 05173935Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (10 parents)Officer2004-07-08 ~ 2004-09-09IIF 720 - Director → ME - 702
PARSNIPHURST LIMITED
- 2004-09-09 05173928Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (10 parents)Officer2004-07-08 ~ 2004-09-09IIF 730 - Director → ME - 703
PARSNIPDRIVE LIMITED
- 2004-09-09 0517393815 Canada Square, LondonDissolved Corporate (10 parents)Officer2004-07-08 ~ 2004-09-09IIF 705 - Director → ME - 704
PARSNIPCOVE LIMITED
- 2004-09-09 05173940Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (10 parents)Officer2004-07-08 ~ 2004-09-09IIF 766 - Director → ME - 705
PARSNIPBRIGHT LIMITED
- 2004-09-09 05173927Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (10 parents)Officer2004-07-08 ~ 2004-09-09IIF 729 - Director → ME - 706
PARSNIPBROOK LIMITED
- 2004-09-09 05173925Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (10 parents)Officer2004-07-08 ~ 2004-09-09IIF 742 - Director → ME - 707
PARSNIPCLOSE LIMITED
- 2004-09-09 0517394215 Canada Square, LondonDissolved Corporate (10 parents)Officer2004-07-08 ~ 2004-09-09IIF 753 - Director → ME - 708
RIBBONBRIGHT LIMITED
- 2004-09-09 05173945Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (10 parents)Officer2004-07-08 ~ 2004-09-09IIF 716 - Director → ME - 709
PARSNIPVIEW LIMITED
- 2004-09-09 05173943Kpmg Llp Arlington Business Prk, Theale, Reading, BerkshireDissolved Corporate (10 parents)Officer2004-07-08 ~ 2004-09-09IIF 725 - Director → ME - 710
PARSNIPVALE LIMITED
- 2004-09-09 05173930Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (10 parents)Officer2004-07-08 ~ 2004-09-09IIF 709 - Director → ME - 711
VIOLETDRIVE LIMITED
- 2002-12-12 04588941100 Barbirolli Square, ManchesterDissolved Corporate (14 parents)Officer2002-11-13 ~ 2002-12-12IIF 135 - Nominee Director → ME - 712TLLC GROUP HOLDINGS LIMITED - now
BONEBAY LIMITED
- 2002-12-10 04592844100 Barbirolli Square, ManchesterDissolved Corporate (15 parents)Officer2002-11-18 ~ 2002-12-09IIF 571 - Nominee Director → ME - 713TLLC HOLDINGS2 LIMITED - now
STICKBAY LIMITED
- 2002-12-10 04588957Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, EnglandActive Corporate (23 parents, 1 offspring)Officer2002-11-13 ~ 2002-12-09IIF 270 - Nominee Director → ME - 714TLLC HOLDINGS3 LIMITED - now
STICKGROVE LIMITED
- 2002-12-10 04588791Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved Corporate (16 parents)Officer2002-11-13 ~ 2002-12-09IIF 699 - Nominee Director → ME - 715TLLC HOLDINGS4 LIMITED - now
STICKBRIGHT LIMITED
- 2002-12-10 04588955Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved Corporate (16 parents)Officer2002-11-13 ~ 2002-12-09IIF 70 - Nominee Director → ME - 716TLLC HOLDINGS5 LIMITED - now
BREWSTERDALE LIMITED
- 2002-12-10 04592836Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved Corporate (16 parents)Officer2002-11-18 ~ 2002-12-09IIF 628 - Nominee Director → ME - 717
BLOSSOMVALE LIMITED
- 2002-12-12 04582092Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2002-11-05 ~ 2002-12-12IIF 560 - Nominee Director → ME - 718
MALTBAY LIMITED
- 2002-12-12 04590301100 Barbirolli Square, ManchesterDissolved Corporate (15 parents)Officer2002-11-14 ~ 2002-12-12IIF 425 - Nominee Director → ME - 719
BOXCOVE LIMITED
- 2002-12-12 0458959315 Canada Square, LondonDissolved Corporate (15 parents)Officer2002-11-13 ~ 2002-12-12IIF 437 - Nominee Director → ME - 720
CANDYGREEN LIMITED
- 2002-12-12 04581979100 Barbirolli Square, ManchesterDissolved Corporate (13 parents)Officer2002-11-05 ~ 2002-12-12IIF 617 - Nominee Director → ME - 721TLLC LEVPROPCO4 LIMITED - now
CANDYBROOK LIMITED
- 2002-12-12 04581975100 Barbirolli Square, ManchesterDissolved Corporate (13 parents)Officer2002-11-05 ~ 2002-11-12IIF 223 - Nominee Director → ME - 722
CANDYBRIDGE LIMITED
- 2002-12-12 04582088100 Barbirolli Square, ManchesterDissolved Corporate (15 parents)Officer2002-11-05 ~ 2002-12-12IIF 510 - Nominee Director → ME - 723
BUTTONWAY LIMITED
- 2002-12-12 04582103Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2002-11-05 ~ 2002-12-12IIF 637 - Nominee Director → ME - 724
BOXCLOSE LIMITED
- 2002-12-12 04582106100 Barbirolli Square, ManchesterDissolved Corporate (15 parents)Officer2002-11-05 ~ 2002-12-12IIF 39 - Nominee Director → ME - 725
JACKBRIGHT LIMITED
- 2002-12-12 0458199915 Canada Square, LondonDissolved Corporate (15 parents)Officer2002-11-05 ~ 2002-12-12IIF 296 - Nominee Director → ME - 726
JACKBRIDGE LIMITED
- 2002-12-12 0458199415 Canada Square, LondonDissolved Corporate (15 parents)Officer2002-11-05 ~ 2002-12-12IIF 348 - Nominee Director → ME - 727
RIBBONDRIVE LIMITED
- 2004-09-09 05173948Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (10 parents)Officer2004-07-08 ~ 2004-09-09IIF 771 - Director → ME - 728
LANTERNVALE LIMITED
- 2004-09-09 0514902715 Canada Square, LondonDissolved Corporate (11 parents)Officer2004-06-29 ~ 2004-09-09IIF 764 - Director → ME - 729
LANTERNWAY LIMITED
- 2004-09-09 0514883115 Canada Square, LondonDissolved Corporate (11 parents)Officer2004-06-29 ~ 2004-09-09IIF 743 - Director → ME - 730
MERRYCLOSE LIMITED
- 2004-09-09 0514882415 Canada Square, LondonDissolved Corporate (11 parents)Officer2004-06-29 ~ 2004-09-09IIF 754 - Director → ME - 731
PLANTDRIFT LIMITED
- 2002-12-12 04588799100 Barbirolli Square, ManchesterDissolved Corporate (15 parents)Officer2002-11-13 ~ 2002-12-12IIF 438 - Nominee Director → ME - 732
VIOLETBAY LIMITED
- 2002-12-12 04588793The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2002-11-13 ~ 2002-12-12IIF 61 - Nominee Director → ME - 733TLLC REGENT PALACE LIMITED - now
TLLC REGENTS PALACE LIMITED
- 2004-07-29 04588945STICKBROOK LIMITED
- 2002-12-12 04588945100 Barbirolli Square, ManchesterDissolved Corporate (15 parents)Officer2002-11-13 ~ 2002-12-12IIF 474 - Nominee Director → ME - 734
VIOLETGRANGE LIMITED
- 2002-12-12 04589013The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2002-11-13 ~ 2002-12-12IIF 413 - Nominee Director → ME - 735
RIBBONCLOSE LIMITED
- 2004-09-09 05173946100 Barbirolli Square, ManchesterDissolved Corporate (9 parents)Officer2004-07-08 ~ 2004-09-09IIF 3 - Director → ME - 736TMD FRICTION UK LIMITED - now
ICEDRIFT LIMITED
- 2002-01-23 04330235Tmd Friction Uk Ltd, Oakesway, Hartlepool, EnglandActive Corporate (29 parents, 3 offsprings)Officer2001-11-28 ~ 2001-12-28IIF 436 - Nominee Director → ME - 737TOKENHOUSE INVESTMENTS LIMITED - now
DUKEBRIGHT LIMITED
- 2002-09-06 044433538 Salisbury Square, London, United KingdomDissolved Corporate (17 parents)Officer2002-05-21 ~ 2002-06-06IIF 210 - Nominee Director → ME - 738TOM COBLEIGH GROUP LIMITED - now
CREAMFORD LIMITED
- 2000-10-12 04050507Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (35 parents)Officer2000-08-10 ~ 2000-08-31IIF 485 - Nominee Director → ME - 739TOM COBLEIGH HOLDINGS LIMITED - now
CITRUSDALE LIMITED
- 2000-10-12 04050400Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (37 parents, 1 offspring)Officer2000-08-10 ~ 2000-08-31IIF 618 - Nominee Director → ME - 740TOP GUN REALISATIONS 60 LIMITED - now
HAMPERWOOD LIMITED
- 2019-07-19 05014765Four, Brindley Place, BirminghamDissolved Corporate (28 parents, 1 offspring)Officer2004-01-14 ~ 2004-02-04IIF 319 - Nominee Director → ME - 741TOPLAND HOTELS (EDINBURGH) LIMITED - nowTHISTLE EDINBURGH LIMITED - 2005-06-07
PETERTRAIL LIMITED
- 2002-03-01 0434650255 Baker Street, LondonDissolved Corporate (16 parents)Officer2002-01-03 ~ 2002-02-28IIF 83 - Nominee Director → ME - 742TOPLAND HOTELS (HYDE PARK) LIMITED - nowTHISTLE HYDE PARK LIMITED - 2005-06-06
PETROLGRANGE LIMITED
- 2002-03-01 0434641255 Baker Street, LondonDissolved Corporate (16 parents)Officer2002-01-03 ~ 2002-02-28IIF 404 - Nominee Director → ME - 743TOPLAND HOTELS (PICCADILLY) LIMITED - nowTHISTLE PICCADILLY LIMITED - 2005-06-06
SECRETBROOK LIMITED
- 2002-03-01 0434652355 Baker Street, LondonDissolved Corporate (16 parents)Officer2002-01-03 ~ 2002-02-28IIF 411 - Nominee Director → ME - 744TRAFALGAR HOTEL (LONDON) LIMITED - nowTHISTLE TRAFALGAR LIMITED - 2015-02-17
BUSHSPRING LIMITED
- 2002-02-13 04330162110 Central Street, London, EnglandActive Corporate (37 parents)Officer2001-11-28 ~ 2002-02-12IIF 209 - Nominee Director → ME - 745TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED - now
BRAMBLEGROVE LIMITED
- 2000-10-23 04017593Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (27 parents)Officer2000-06-20 ~ 2000-10-04IIF 369 - Nominee Director → ME - 746TRAFFIC INFORMATION SERVICES (TIS) LIMITED - now
BRAMBLEPOINT LIMITED
- 2000-10-16 04017551Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (28 parents)Officer2000-06-20 ~ 2000-10-04IIF 649 - Nominee Director → ME - 747TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED - nowTRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
TUDORGROVE LIMITED
- 2000-11-20 040715381 More London Place, LondonDissolved Corporate (21 parents)Officer2000-09-14 ~ 2000-11-13IIF 328 - Nominee Director → ME - 748TRANSOCEAN UK LIMITED - now
PEBBLEDEW LIMITED
- 2000-11-07 040175741 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (34 parents)Officer2000-06-20 ~ 2000-11-06IIF 365 - Nominee Director → ME - 749
TREASUREPARK LIMITED
04318681The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (16 parents)Officer2001-11-07 ~ 2001-12-21IIF 473 - Nominee Director → ME - 750ULAS FLYING CLUB LIMITED - now
THRIFTDRIVE LIMITED
- 2002-05-22 0437485193 Ivy Drive, Lightwater, SurreyDissolved Corporate (9 parents)Officer2002-02-15 ~ 2002-05-20IIF 518 - Nominee Director → ME - 751UNDERSHAFT ALUK LIMITED - nowAVIVA LIFE UK LIMITED - 2013-12-04AVIVA LIFE RBS JV UK LIMITED - 2011-01-05NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
LAMPGROVE LIMITED
- 2001-06-12 04071569No 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2000-09-14 ~ 2000-09-22IIF 435 - Nominee Director → ME - 752UNDERSHAFT LIFE & PENSIONS LIMITED - nowAVIVA LIFE & PENSIONS UK LIMITED - 2009-06-01
AVIVA LIFE & PENSIONS LIMITED
- 2008-07-25 04346504SECRETCLOSE LIMITED
- 2002-02-07 04346504St Helens, 1 Undershaft, LondonDissolved Corporate (6 parents, 1 offspring)Officer2002-01-03 ~ 2002-12-02IIF 197 - Nominee Director → ME - 753UNDERSHAFT LIFE SERVICES LIMITED - now
AVIVA LIFE LIMITED
- 2008-07-25 04346405PETROLDEW LIMITED
- 2002-02-07 04346405St Helens, 1 Undershaft, LondonDissolved Corporate (6 parents)Officer2002-01-03 ~ 2002-12-02IIF 490 - Nominee Director → ME - 754UNIPART LOGISTICS LIMITED - now
PETERBRIDGE LIMITED
- 2002-02-08 04330119Unipart House, Cowley, Oxford, OxfordshireActive Corporate (20 parents, 1 offspring)Officer2001-11-28 ~ 2002-02-08IIF 538 - Nominee Director → ME - 755
BUSHBRIGHT LIMITED
- 2002-01-21 04330098Unipart House, Cowley, Oxford, OxfordshireActive Corporate (19 parents, 1 offspring)Officer2001-11-28 ~ 2002-01-21IIF 194 - Nominee Director → ME - 756UNIQUE PUB PROPERTIES ALPHA LIMITED - now
INNTREPRENEUR PUB PROPERTIES ALPHA LIMITED
- 2002-04-17 04071390SADDLECLOSE LIMITED
- 2000-11-17 040713903 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (22 parents)Officer2000-09-14 ~ 2000-11-17IIF 45 - Nominee Director → ME - 757UNIQUE PUB PROPERTIES BETA LIMITED - now
LAMPVALE LIMITED
- 2000-11-17 040714213 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (22 parents)Officer2000-09-14 ~ 2000-11-17IIF 50 - Nominee Director → ME - 758UNIQUE PUB PROPERTIES GAMMA LIMITED - now
INNTREPRENEUR PUB PROPERTIES GAMMA LIMITED
- 2002-04-17 04071756LAMPFROST LIMITED
- 2000-11-17 040717563 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (22 parents)Officer2000-09-14 ~ 2000-11-17IIF 519 - Nominee Director → ME - 759UNIQUE PUB PROPERTIES THETA LIMITED - now3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (22 parents)Officer2000-09-14 ~ 2000-11-17IIF 200 - Nominee Director → ME
- 760UTILITY GRID INSTALLATIONS LIMITED - now
CHOIRCLOSE LIMITED
- 2000-05-11 03958461Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2000-03-28 ~ 2000-05-10IIF 347 - Nominee Director → ME - 761VBR INVESTMENTS NOMINEE LIMITED - nowINFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
PIXIEDALE LIMITED
- 2003-08-13 0482544126 Red Lion Square, LondonDissolved Corporate (22 parents)Officer2003-07-08 ~ 2003-08-07IIF 604 - Nominee Director → ME - 762VBR INVESTMENTS TRUSTEE LIMITED - nowINFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
PIXIEBROOK LIMITED
- 2003-08-13 0482543126 Red Lion Square, LondonDissolved Corporate (22 parents)Officer2003-07-08 ~ 2003-08-07IIF 600 - Nominee Director → ME - 763VERDOSO HOLDINGS LIMITED - now
ORANGEPLACE LIMITED
- 2000-08-22 03997854Connect House 133-137 Alexandra Road, Wimbledon, LondonActive Corporate (16 parents, 2 offsprings)Officer2000-05-19 ~ 2000-08-16IIF 417 - Nominee Director → ME - 764VETCO GROUP - nowVETCO GROUP LIMITED - 2019-12-16
PACKGRANGE LIMITED
- 2004-03-12 048253993rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (29 parents)Officer2003-07-08 ~ 2003-07-23IIF 595 - Nominee Director → ME - 765VETCO INTERNATIONAL HOLDING 4 - now
PIXIEPARK LIMITED
- 2004-04-20 0482648610th Floor, 245 Hammersmith Road, London, EnglandActive Corporate (29 parents, 2 offsprings)Officer2003-07-09 ~ 2003-09-15IIF 116 - Nominee Director → ME - 766VETCO INTERNATIONAL LIMITED - now
PIXIEGROVE LIMITED
- 2004-03-12 048254783rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (37 parents)Officer2003-07-08 ~ 2003-07-23IIF 243 - Nominee Director → ME - 767VIACOM INTERACTIVE LIMITED - nowCHANNEL 5 INTERACTIVE LIMITED - 2017-06-30
MANGOPARK LIMITED
- 2000-10-11 04050521Fieldfisher Llp Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (26 parents, 4 offsprings)Officer2000-08-10 ~ 2000-09-28IIF 168 - Nominee Director → ME - 768VMBS OVERSEAS (UK) LTD. - now
DEXTERDRIFT LIMITED
- 2003-04-11 04592813380 Brixton Road, Brixton, LondonActive Corporate (13 parents)Officer2002-11-18 ~ 2003-03-31IIF 701 - Nominee Director → ME - 769VOYAGE CARE LIMITED - nowVHG MANAGEMENT LIMITED - 2012-05-02PHG MANAGEMENT LIMITED - 2007-10-16MILBURY MANAGEMENT LIMITED - 2003-04-15
FALLONGLEN LIMITED
- 2001-09-28 04250960Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (29 parents, 17 offsprings)Officer2001-07-12 ~ 2001-08-17IIF 276 - Nominee Director → ME - 770VOYAGE HEALTHCARE GROUP LIMITED - nowPARAGON HEALTHCARE GROUP LIMITED - 2007-10-16MILBURY INVESTMENTS LIMITED - 2003-02-26
BRANDYGROVE LIMITED
- 2001-10-16 04218481Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (26 parents, 1 offspring)Officer2001-05-17 ~ 2001-08-17IIF 619 - Nominee Director → ME - 771WARNER ESTATE (JERSEY) LIMITED - now
ICEVIEW LIMITED
- 2002-04-09 04330131Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (14 parents)Officer2001-11-28 ~ 2002-01-28IIF 362 - Nominee Director → ME - 772
WAVEGRANGE LIMITED
04071405Level 10, 100 Bishopsgate, London, EnglandActive Corporate (32 parents)Officer2000-09-14 ~ 2000-11-22IIF 115 - Nominee Director → ME - 773WELLESLEY DEVELOPMENTS LIMITED - now
MERRYMIST LIMITED
- 2011-03-08 0516529373 Cornhill, London, EnglandDissolved Corporate (13 parents)Officer2004-06-29 ~ 2004-08-10IIF 763 - Director → ME - 774WELLSTREAM FINANCE LIMITED - now
FLOATVALE LIMITED
- 2003-03-12 04601173Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon TyneDissolved Corporate (24 parents, 1 offspring)Officer2002-11-26 ~ 2003-01-13IIF 692 - Nominee Director → ME - 775WELLSTREAM HOLDINGS LIMITED - nowWELLSTREAM HOLDINGS PLC - 2011-10-13WELLSTREAM HOLDINGS LIMITED - 2007-04-05
ROCKGRANGE LIMITED
- 2003-03-12 04601199Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United KingdomDissolved Corporate (35 parents, 2 offsprings)Officer2002-11-26 ~ 2003-01-13IIF 687 - Nominee Director → ME - 776WELLSTREAM INTERNATIONAL LIMITED - now
BLOSSOMGRANGE LIMITED
- 2003-03-12 04582101Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon TyneActive Corporate (28 parents, 1 offspring)Officer2002-11-05 ~ 2003-01-08IIF 87 - Nominee Director → ME - 777WESTCHESTER PROPERTY HOLDINGS LIMITED - nowGRANTWEST LIMITED - 2001-07-02
BRANDYGREEN LIMITED
- 2001-05-22 04218487Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2001-05-17 ~ 2001-05-21IIF 567 - Nominee Director → ME - 778WGL (2003) LIMITED - nowWESTON GROUP LIMITED - 2003-06-03
PEACOCKDEW LIMITED
- 2001-06-18 042200461 More London Place, LondonDissolved Corporate (14 parents)Officer2001-05-21 ~ 2001-06-13IIF 465 - Nominee Director → ME - 779WILMINGTON TRUST (UK) LIMITED - now
PETERBAY LIMITED
- 2002-01-23 04330127Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (20 parents, 3 offsprings)Officer2001-11-28 ~ 2002-01-22IIF 71 - Nominee Director → ME - 780WK (AUSTRAL HOUSE) FIRST LIMITED - nowIRISGRANGE LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-02-29 ~ 2000-03-14IIF 74 - Nominee Director → ME
- 781
BANNERCOVE LIMITED
- 2000-04-04 03958472Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2000-03-28 ~ 2000-04-04IIF 293 - Nominee Director → ME - 782WR OPCO REALISATIONS LIMITED - now
WALLIS RETAIL LIMITED
- 2021-02-26 04250825FALLONLAND LIMITED
- 2001-07-26 04250825C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (31 parents, 1 offspring)Officer2001-07-12 ~ 2001-08-09IIF 409 - Nominee Director → ME - 783WRBC CORPORATE MEMBER LIMITED - now
TREASUREWAY LIMITED
- 2009-04-24 0431867014th Floor 52, Lime Street, London, United KingdomActive Corporate (19 parents)Officer2001-11-07 ~ 2001-12-14IIF 182 - Nominee Director → ME - 784XCHANGING HR SERVICES LIMITED - nowTOGETHR HR SERVICES LIMITED - 2006-08-09HR OPCO LIMITED - 2001-04-27
FIFTHBAY LIMITED
- 2001-01-26 04071566Hill House, 1 Little New Street, LondonDissolved Corporate (56 parents)Officer2000-09-14 ~ 2001-01-25IIF 630 - Nominee Director → ME - 785XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED - nowPRO-CUR HOLDCO LIMITED - 2003-01-02
SHILLINGCLOSE LIMITED
- 2001-06-15 04220016Hill House, 1 Little New Street, LondonDissolved Corporate (43 parents, 1 offspring)Officer2001-05-21 ~ 2001-06-14IIF 551 - Nominee Director → ME - 786XCHANGING PROCUREMENT SERVICES LIMITED - nowPRO-CUR SERVICES LIMITED - 2003-01-02PRO-CUR OPCO LIMITED - 2001-12-04
PURPLEBRIGHT LIMITED
- 2001-06-15 04220043Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (55 parents, 1 offspring)Officer2001-05-21 ~ 2001-06-14IIF 151 - Nominee Director → ME - 787XCHANGING RESOURCING SERVICES LIMITED - nowREBUS TECHNOLOGIES LIMITED - 2004-08-09
REBUS TECHNOLOGIES HOLDINGS LIMITED
- 2001-07-09 04017590Hill House, 1 Little New Street, LondonDissolved Corporate (42 parents, 1 offspring)Officer2000-06-20 ~ 2000-07-18IIF 475 - Nominee Director → ME - 788XL BCM LIMITED - now
SWISSGRANGE LIMITED
- 2004-03-30 05085862Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (7 parents)Officer2004-03-26 ~ 2004-03-29IIF 268 - Nominee Director → ME - 789XL CAPITAL INTERNATIONAL LIMITED - now
BRANCHVIEW LIMITED
- 2000-07-13 03985529C/o, Mazars, Mazars, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (21 parents)Officer2000-05-04 ~ 2000-07-12IIF 211 - Nominee Director → ME - 790XL GRACECHURCH LIMITED - now
APRILVALE LIMITED
- 2003-06-09 0472608530 Finsbury Square, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2003-04-07 ~ 2003-06-05IIF 148 - Nominee Director → ME - 791XL INSURANCE (UK) HOLDINGS LIMITED - nowXL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
BRANDYVIEW LIMITED
- 2001-05-30 0420916920 Gracechurch Street, London, United KingdomActive Corporate (36 parents, 12 offsprings)Officer2001-05-01 ~ 2001-05-29IIF 719 - Director → ME - 792XP POWER HOLDINGS LIMITED - nowXP POWER LIMITED - 2003-05-02
HERBPLACE LIMITED
- 2000-10-18 0398554616 Horseshoe Park, Pangbourne, BerkshireActive Corporate (14 parents, 1 offspring)Officer2000-05-04 ~ 2000-10-17IIF 653 - Nominee Director → ME - Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
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Contains public sector information retrieved at 22 April 2026 and
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