1
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (23 parents)
Officer
1999-12-31 ~ 2001-01-05
IIF 55 - Secretary → ME
2
ACE CUTTERS (LONDON) LIMITED - now
Chantry Works, Faraday Way, Orpington, Kent
Active Corporate (9 parents)
Officer
1993-03-19 ~ 1993-03-22
IIF 132 - Director → ME
3
24 Wellingtonia Court, Laine Close, Brighton, East Sussex, England
Active Corporate (5 parents)
Officer
1992-12-02 ~ 1992-12-02
IIF 126 - Director → ME
4
ALDWAY STAMPING LTD - now
BOLIVAR STAMPING LIMITED
- 2002-07-19
00125024EWARTS,LIMITED - 1997-09-01
Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (9 parents)
Officer
1998-04-13 ~ 2001-01-05
IIF 64 - Secretary → ME
5
1 Kingsway., London
Active Corporate (8 parents)
Officer
1998-04-13 ~ 2001-01-05
IIF 75 - Secretary → ME
6
AR REALISATIONS 2016 LIMITED - now
AUSTIN REED LIMITED
- 2016-06-27
00399575 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (25 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 98 - Secretary → ME
7
ARCS REALISATIONS 2016 LIMITED - now
AUSTIN REED CREDIT SERVICES LIMITED
- 2016-06-27
01529898 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 99 - Secretary → ME
8
AUSTIN REED (MANUFACTURING) LIMITED - 2001-05-04
BLADEN LIMITED - 2000-11-03
JEWELSHARE LIMITED - 1987-03-25
HARRY HALL LIMITED - 1985-12-09
HARRY HALL (MANUFACTURING) LIMITED - 1977-12-31
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (17 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 44 - Secretary → ME
9
SACKVILLE LIMITED - 2001-07-31
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (17 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 23 - Secretary → ME
10
AUSTIN REED PENSION FUND LIMITED - 2002-06-14
A.R.P.F.(NO.1)LIMITED - 1990-09-17
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (32 parents)
Officer
2005-06-21 ~ 2007-01-04
IIF 11 - Secretary → ME
11
ARG REALISATIONS 2016 LIMITED - now
AUSTIN REED GROUP LIMITED - 2016-06-27
AUSTIN REED GROUP PLC
- 2007-02-07
00164291 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (33 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 40 - Secretary → ME
12
ARTWIDE (UK) LIMITED - now
Unit 1-3 Wyvern Estate, Beverley Way, New Malden, Surrey
Active Corporate (7 parents)
Officer
1994-01-04 ~ 1994-01-04
IIF 119 - Director → ME
13
AUSTIN REED (SCOTLAND) LIMITED
- now SC106299CASHMERES OF SCOTLAND LIMITED - 1996-09-20
39/41 George Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 8 - Secretary → ME
14
AUSTIN REED INTERNATIONAL LIMITED
00789941 Station Road, Thirsk, North Yorkshire
Active Corporate (24 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 97 - Secretary → ME
15
AUSTIN REED SHARE OWNERSHIP LIMITED
- now 00683948A.R.P.F.(NO.2)LIMITED - 1990-09-17
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (19 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 68 - Secretary → ME
16
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 36 - Secretary → ME
17
AUSTINS GROOMING AND BEAUTY LIMITED
- now 01652212PHILLIPS & PIPER COUNTRY CLOTHES LIMITED
- 2006-07-19
01652212 Station Road, Thirsk, North Yorkshire
Dissolved Corporate (17 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 103 - Secretary → ME
18
THEXTON & WRIGHT LIMITED
- 2006-07-19
00527845 Station Road, Thirsk, North Yorkshire
Dissolved Corporate (17 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 86 - Secretary → ME
19
BEESON GREGORY INDEX NOMINEES LIMITED
- now 03232946BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
DE FACTO 523 LIMITED - 1996-09-30
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (30 parents)
Officer
2007-08-15 ~ 2012-01-31
IIF 114 - Secretary → ME
20
BELLECAPITAL UK LIMITED - now
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED
- 2016-02-17
02123174BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED
- 2011-10-20
02123174FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
PRUDENTIAL-BACHE LIMITED - 2003-08-20
MATHESON INVESTMENT LIMITED - 1999-09-02
MATHESON SECURITIES LIMITED - 1996-10-14
ANDERSON & CO. - 1988-03-23
ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
19 Berkeley Street, London, England
Active Corporate (72 parents)
Officer
2011-10-19 ~ 2012-01-31
IIF 107 - Secretary → ME
21
DELTA ENCON LIMITED
- 1999-09-20
02666983AMBERWEST LIMITED - 1992-02-26
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (32 parents)
Officer
1999-08-17 ~ 2001-01-05
IIF 18 - Secretary → ME
22
BRASS AND ALLOY PRESSINGS (DERITEND) LIMITED
- now 00578174DELTA EMD MARKETING LIMITED
- 2000-09-14
00578174BRASS AND ALLOY PRESSINGS (DERITEND) LIMITED
- 2000-08-30
00578174 1 Kingsway, London
Dissolved Corporate (11 parents)
Officer
1999-08-17 ~ 2001-01-05
IIF 62 - Secretary → ME
23
CARROLL INSURANCE GROUP LIMITED
- now 02774470 75 Mezzanine Floor, 75 King William Street, London, England
Active Corporate (23 parents)
Officer
1992-12-17 ~ 1993-10-04
IIF 125 - Director → ME
24
CCH (NO. 1) LIMITED
- 2006-01-10
01373443LEROSE LIMITED - 1997-06-03
ALMOTEX LIMITED - 1993-09-16
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (23 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 56 - Secretary → ME
25
CC REALISATIONS 2016 LIMITED - now
COUNTRY CASUALS LIMITED
- 2016-06-27
00510900 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (25 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 57 - Secretary → ME
26
CCH REALISATIONS 2016 LIMITED - now
COUNTRY CASUALS HOLDINGS LIMITED
- 2016-06-27
02319160TUNECLASS LIMITED - 1992-06-12
C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
Dissolved Corporate (25 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 73 - Secretary → ME
27
W DEB MVL LIMITED - 2006-10-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2007-10-25 ~ 2012-01-31
IIF 112 - Secretary → ME
28
CNBC (UK) LIMITED - now
RCA AUDIO-VISUALS LIMITED
- 2004-04-01
01574907BRADCALE LIMITED - 1981-12-31
10 Fleet Place, London
Active Corporate (43 parents)
Officer
1996-07-29 ~ 1997-12-24
IIF 101 - Secretary → ME
29
COUNTRY CASUALS SERVICES LIMITED
- now 03313017TRACKMADE LIMITED - 1997-02-14
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (21 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 49 - Secretary → ME
30
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (19 parents)
Officer
1998-04-13 ~ 2001-01-05
IIF 91 - Secretary → ME
31
21 Albemarle Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-11-08 ~ 2012-01-31
IIF 123 - Secretary → ME
32
DELGLO APPLIANCES LIMITED - 1978-12-31
1 Kingsway, London
Dissolved Corporate (7 parents)
Officer
1998-04-13 ~ 2001-01-05
IIF 102 - Secretary → ME
33
DELTA CROMPTON CABLES LIMITED - 1999-06-09
TGP 128 LIMITED - 1989-02-07
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (30 parents, 19 offsprings)
Officer
1999-07-22 ~ 2001-01-05
IIF 135 - Director → ME
2000-02-14 ~ 2001-01-05
IIF 59 - Secretary → ME
34
DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED - now
ALUMINIUM WIRE & CABLE COMPANY LIMITED
- 2002-10-24
00424512 Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (12 parents)
Officer
1999-12-31 ~ 2001-01-05
IIF 109 - Secretary → ME
35
DELTA DRAWN METALS LIMITED
- now 00081812ENFIELD ROLLING MILLS (DRAWN METALS) LIMITED - 1980-12-31
1 Kingsway, London
Dissolved Corporate (8 parents)
Officer
1998-04-13 ~ 2001-01-05
IIF 16 - Secretary → ME
36
DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED - 1999-01-04
DELTA ELECTRICAL (HOLDINGS) LIMITED - 1988-07-13
DELTA METAL ELECTRICAL (HOLDINGS) LIMITED - 1980-12-31
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (34 parents)
Officer
2000-08-20 ~ 2001-01-24
IIF 139 - Director → ME
37
DELTA ENFIELD CABLES (HOLDINGS) LIMITED
00156577 M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (21 parents)
Officer
1999-12-31 ~ 2001-01-05
IIF 27 - Secretary → ME
38
DELTA ENFIELD CABLES LIMITED - 1981-12-31
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (25 parents)
Officer
1999-12-31 ~ 2001-01-05
IIF 9 - Secretary → ME
39
DELTA ENGINEERING HOLDINGS LIMITED
- now 00751922DELTA FLUID CONTROLS LIMITED - 1988-03-07
DELTA BUILDING PRODUCTS LIMITED - 1985-01-23
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1999-07-23 ~ 2001-01-05
IIF 138 - Director → ME
40
DELTA GROUP OVERSEAS LIMITED
- now 00142042DELTA METAL OVERSEAS LIMITED - 1981-12-31
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (23 parents)
Officer
1999-07-21 ~ 2001-01-05
IIF 134 - Director → ME
1998-04-13 ~ 2001-01-05
IIF 85 - Secretary → ME
41
DELTA GROUP SERVICES LIMITED - now
DATIM SCREW COMPANY LIMITED
- 1999-03-05
00704242 M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (21 parents)
Officer
1998-04-13 ~ 1999-03-03
IIF 110 - Secretary → ME
42
DELTA INFORMATION SYSTEMS CO. LIMITED
- 1999-12-02
01009604BOURNER (WATER FITTINGS) LIMITED - 1984-03-29
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Officer
1998-04-13 ~ 1999-12-31
IIF 105 - Secretary → ME
43
DELTA METAL PRODUCTS LIMITED
- now 00060471BARKER & ALLEN LIMITED - 1987-04-06
Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (9 parents)
Officer
1998-04-13 ~ 2001-01-05
IIF 41 - Secretary → ME
44
DELTA PRESSURE DIE CASTINGS LIMITED
- now 00357236DELTA SANDWELL CASTINGS LIMITED - 1981-12-31
DELTA METAL CASTINGS LIMITED - 1978-12-31
1 Kingsway, London
Dissolved Corporate (7 parents)
Officer
1998-04-13 ~ 2001-01-05
IIF 51 - Secretary → ME
45
DELTA REPETITION COMPONENTS LIMITED
00460618 Thames House, Portsmouth Road, Esher, Surrey
Liquidation Corporate (17 parents)
Officer
1998-04-13 ~ 2001-01-05
IIF 38 - Secretary → ME
46
DELTA RODS (WEST BROMWICH) LIMITED
00035402 Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (11 parents)
Officer
1998-04-13 ~ 2001-01-05
IIF 95 - Secretary → ME
47
DELTA RODS WOLVERHAMPTON LIMITED
00523825 Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (14 parents)
Officer
1999-08-17 ~ 2001-01-05
IIF 50 - Secretary → ME
48
1 Kingsway, London
Active Corporate (7 parents)
Officer
1998-04-13 ~ 2001-01-05
IIF 21 - Secretary → ME
49
Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (9 parents)
Officer
1998-04-13 ~ 2001-01-05
IIF 70 - Secretary → ME
50
C H EDWARDS LIMITED
- 2000-08-30
00621840DELTA RODS (LONDON) LIMITED - 1989-06-02
1 Kingsway, London
Dissolved Corporate (7 parents)
Officer
1998-04-13 ~ 2001-01-05
IIF 83 - Secretary → ME
51
DRURYWAY PSE LIMITED - now
MEM PSE LIMITED - 2004-10-26
CROMPTON PARKINSON CABLES LIMITED - 1990-05-17
Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (12 parents)
Officer
1999-12-31 ~ 2001-01-05
IIF 93 - Secretary → ME
52
E & B ENGINEERING SERVICES (SPECIAL WORKS) LIMITED - now
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
1993-09-22 ~ 1993-12-10
IIF 128 - Director → ME
53
Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (13 parents)
Officer
1999-08-17 ~ 2001-01-05
IIF 12 - Secretary → ME
54
ELKINGTON MANSILL BOOTH LIMITED
- now 00164541MANSILL,BOOTH & CO.,LIMITED - 1985-06-03
Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (11 parents)
Officer
1998-04-13 ~ 2001-01-05
IIF 31 - Secretary → ME
55
ELLIOTT MODULAR SPACE LIMITED - now
GE CAPITAL MODULAR SPACE LIMITED - 2007-10-23
DBS NATIONWIDE PLC
- 1999-01-18
02864100DARCHEM BUILDING SYSTEMS LIMITED - 1994-05-03
MERONBOND LIMITED - 1994-03-25
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
1997-05-30 ~ 1997-12-24
IIF 82 - Secretary → ME
56
Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (13 parents)
Officer
1999-12-31 ~ 2001-01-05
IIF 14 - Secretary → ME
57
BGMM NOMINEES LIMITED - 2002-12-04
DE FACTO 609 LIMITED - 1997-05-08
30 Gresham Street, London, England
Active Corporate (31 parents)
Officer
2007-10-01 ~ 2012-01-31
IIF 81 - Secretary → ME
58
EVOLUTION BEESON GREGORY LIMITED
- now 04840002EVOLUTION SECURITIES LIMITED - 2004-09-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2007-08-18 ~ 2012-01-31
IIF 84 - Secretary → ME
59
EVOLUTION CAPITAL INVESTMENT LIMITED
- now 03359805EVC CHRISTOWS LIMITED - 2001-12-28
THE EVOLUTION GROUP LIMITED - 2001-03-26
THE EVESTMENT COMPANY LIMITED - 2001-02-09
EVC CHRISTOWS LIMITED - 2000-11-20
GROSMONT LIMITED - 2000-10-26
THE EVESTMENT COMPANY LIMITED - 1999-06-24
POLBYTE LIMITED - 1999-04-15
30 Gresham Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-10-09 ~ 2012-01-31
IIF 96 - Secretary → ME
60
EVOLUTION GROUP SERVICES LIMITED
- now 02969915CHRISTOWS HOLDINGS LIMITED - 2001-12-28
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-10-09 ~ 2012-01-31
IIF 19 - Secretary → ME
61
EVOLUTION SECURITIES ASIA LIMITED
07518989 52 Debden Road, Saffron Walden, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-02-07 ~ 2012-01-31
IIF 122 - Secretary → ME
62
EVOLUTION SECURITIES CHINA LIMITED
04837915 52 Debden Road, Saffron Walden, Essex
Active Corporate (19 parents)
Officer
2007-01-08 ~ 2009-03-31
IIF 136 - Director → ME
2007-01-08 ~ 2012-01-31
IIF 111 - Secretary → ME
63
EVOLUTION SECURITIES LIMITED
- now 02316630EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
BEESON GREGORY LIMITED - 2002-08-01
RAVENRIDGE LIMITED - 1989-03-23
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (86 parents)
Officer
2007-01-08 ~ 2012-01-31
IIF 10 - Secretary → ME
64
EVOLUTION SECURITIES NOMINEES LIMITED
- now 03232751EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
BEESON GREGORY NOMINEES LIMITED - 2002-12-04
DE FACTO 515 LIMITED - 1996-08-05
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (29 parents)
Officer
2007-08-15 ~ 2012-01-31
IIF 113 - Secretary → ME
65
F.H. BOURNER & CO. (ENGINEERS) LIMITED
00249200 1 Kingsway, London
Liquidation Corporate (7 parents)
Officer
1998-04-13 ~ 2001-01-05
IIF 71 - Secretary → ME
66
FANCY A QUICKIE LIMITED - now
GOTT BREEDING LIMITED - 2000-05-17
Seton House, Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (23 parents)
Officer
1992-04-13 ~ 1992-04-13
IIF 129 - Director → ME
67
GE ASSET MANAGEMENT LIMITED - now
GE INVESTMENTS (US) LIMITED
- 2000-01-11
03084561GROWPRIZE LIMITED - 1995-08-21
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (33 parents)
Officer
1997-10-11 ~ 1998-03-24
IIF 7 - Secretary → ME
68
GE CAPITAL CORPORATION (ESTATES) LIMITED
- now 03406497SHELFCO (NO. 1360) LIMITED
- 1997-09-22
03406497 1 More London Place, London
Dissolved Corporate (47 parents, 2 offsprings)
Officer
1997-09-19 ~ 1997-12-24
IIF 43 - Secretary → ME
69
GE CAPITAL CORPORATION (FUNDING) LIMITED
- now 01970191IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
REFAL 141 LIMITED - 1986-05-15
1 More London Place, London
Dissolved Corporate (69 parents)
Officer
1996-07-29 ~ 1997-12-24
IIF 20 - Secretary → ME
70
GE CAPITAL CORPORATION (HOLDINGS)
- now 02849023GECC (HOLDINGS) LIMITED - 1993-12-31
TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
1 More London Place, London
Dissolved Corporate (37 parents, 13 offsprings)
Officer
1996-07-29 ~ 1997-12-24
IIF 90 - Secretary → ME
71
GE CAPITAL CORPORATION (PROPERTIES) LIMITED
- now 01513465WELBECK MARKETING LIMITED - 1994-03-22
ERNEST JONES FINANCE LIMITED - 1987-02-11
STARKTRAIL LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
1996-07-29 ~ 1997-12-24
IIF 72 - Secretary → ME
72
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
- now 03406547SHELFCO (NO. 1387) LIMITED
- 1997-11-27
03406547 1 1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1997-11-27 ~ 1997-12-24
IIF 52 - Secretary → ME
73
GE CAPITAL CORPORATION (TRADING LP) LIMITED
- now 03377349SHELFCO (NO.1304) LIMITED
- 1997-07-02
03377349 1 More London Place, London
Dissolved Corporate (41 parents)
Officer
1997-06-16 ~ 1997-12-24
IIF 63 - Secretary → ME
74
GE CAPITAL EUROPE LIMITED
- now 02544202GE CAPITAL ADVISORY SERVICES LIMITED - 1994-07-14
TRANSPORTATION INDUSTRIAL FUNDING LIMITED - 1991-01-24
TRUSHELFCO (NO. 1650) LIMITED - 1991-01-18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (51 parents)
Officer
1996-07-29 ~ 1997-12-24
IIF 104 - Secretary → ME
75
GE CAPITAL GROUP SERVICES LIMITED - now
GE CAPITAL LIMITED
- 2001-01-03
02133622GLOBAL PROJECT & STRUCTURED FINANCE LIMITED - 1996-02-27
GE CAPITAL CORPORATE AND INDUSTRIAL FUNDING LIMITED - 1994-04-05
GE CAPITAL CORPORATE FINANCE GROUP LIMITED - 1992-02-25
ACQUISITION FUNDING CORPORATION LIMITED - 1988-07-28
LEGIBUS 963 LIMITED - 1987-10-06
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (58 parents)
Officer
1996-07-29 ~ 1997-12-24
IIF 117 - Secretary → ME
76
1 More London Place, London
Liquidation Corporate (25 parents, 12 offsprings)
Officer
1996-09-23 ~ 1997-12-24
IIF 78 - Secretary → ME
77
GE COMMERCIAL FINANCE LIMITED - now
GE CAPITAL COMMERCIAL FINANCE LIMITED
- 2003-09-26
01030032C.D.BRAMALL (LEASING) LIMITED
- 1998-02-04
01030032 1 More London Place, London
Liquidation Corporate (57 parents, 1 offspring)
Officer
1997-08-28 ~ 1998-02-23
IIF 106 - Secretary → ME
78
GE INFRASTRUCTURE UK LIMITED - now
CORPORATE COMPUTER SERVICES LIMITED
- 2007-08-14
00607012GE CORPORATE COMPUTER SERVICES LIMITED - 1994-07-19
C D BRAMALL(CONTRACT HIRE)LIMITED - 1994-02-14
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (40 parents, 2 offsprings)
Officer
1996-09-30 ~ 1997-12-24
IIF 94 - Secretary → ME
79
GECC UK - now
GE CAPITAL CORPORATION
- 2008-08-01
01970192IGE CAPITAL CORPORATION LIMITED - 1990-10-05
IGE CREDIT CORPORATION LIMITED - 1987-12-30
REFAL 144 LIMITED - 1986-05-15
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1996-07-29 ~ 1997-12-24
IIF 42 - Secretary → ME
80
GEOFFREY SNUSHALL LIMITED
- now 01211697S.R.D.M. SERVICES LIMITED - 1978-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2001-06-27 ~ 2002-06-11
IIF 61 - Secretary → ME
81
HAZELL CARR (SA) SERVICES LIMITED - now
PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
SCOTTISH AMICABLE TRUSTEES LIMITED
- 2002-12-30
SC086807 Scotia House, Castle Business Park, Stirling
Active Corporate (42 parents)
Officer
2001-02-05 ~ 2001-10-31
IIF 79 - Secretary → ME
82
HOLBORN FINANCE HOLDING COMPANY
- now 03319159GS SEVEN LIMITED - 1997-09-18
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2001-02-05 ~ 2002-10-15
IIF 13 - Secretary → ME
83
HOLMAN MANAGED SYNDICATES LIMITED
02772759 Chance House, Pips, Lewes Road, East Grinstead, England
Active Corporate (23 parents)
Officer
1992-12-11 ~ 1992-12-17
IIF 124 - Director → ME
84
IGE USA GROUP - now
IGE USA GROUP LIMITED
- 2010-11-17
03053570TRUSHELFCO (N0.2084) LIMITED - 1995-12-28
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (29 parents)
Officer
1996-07-29 ~ 1997-12-24
IIF 54 - Secretary → ME
85
IGE USA INVESTMENTS LIMITED - now
IGE USA INVESTMENTS
- 2018-11-23
03255766 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (35 parents, 16 offsprings)
Officer
1996-09-23 ~ 1997-12-24
IIF 108 - Secretary → ME
86
INTERNATIONAL GENERAL ELECTRIC (U.S.A.)
- now 01764221TRUSHELFCO (NO. 606) LIMITED - 1983-12-15
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (35 parents, 5 offsprings)
Officer
1996-07-29 ~ 1997-12-24
IIF 17 - Secretary → ME
87
IWI FUND MANAGEMENT LIMITED - now
WDB ASSET MANAGEMENT LIMITED
- 2014-06-16
03042092NEW STREET ASSET MANAGEMENT LIMITED
- 2010-01-28
03042092INTER$RATE LIMITED - 1999-06-28
Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents, 1 offspring)
Officer
2009-08-19 ~ 2012-01-31
IIF 115 - Secretary → ME
88
308 Fulham Road Fulham Road, London
Active Corporate (4 parents)
Officer
1994-02-04 ~ 1994-02-04
IIF 118 - Director → ME
89
LEROSE INVESTMENTS LIMITED
- now 03045017FUTUREGALA LIMITED - 1995-09-01
Austin Reed, Station Road, Thirsk, North Yorkshire
Dissolved Corporate (19 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 39 - Secretary → ME
90
COLPEN MANUFACTURING COMPANY LIMITED - 1978-12-31
Austin Reed Group, Station Road, Thirsk, N Yorks
Dissolved Corporate (21 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 15 - Secretary → ME
91
1 Kingsway, London
Liquidation Corporate (10 parents)
Officer
1998-04-13 ~ 2001-01-05
IIF 28 - Secretary → ME
92
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2001-06-27 ~ 2002-04-08
IIF 92 - Secretary → ME
93
NICK HERN BOOKS LIMITED - now
The Glasshouse, 49a Goldhawk Road, London
Active Corporate (6 parents)
Officer
1992-11-24 ~ 1992-12-10
IIF 127 - Director → ME
94
OUTWARD BOUND CORPORATE LIMITED - now
OUTWARD BOUND PROFESSIONAL LIMITED - 2009-12-11
OUTWARD BOUND HUMAN RESOURCES LIMITED
- 1997-06-10
02892257 Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
Active Corporate (34 parents)
Officer
1994-01-24 ~ 1995-01-24
IIF 120 - Director → ME
95
SAMUEL RAINS & SON LIMITED - 1991-05-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2001-06-27 ~ 2002-06-11
IIF 53 - Secretary → ME
96
WARD & PARTNERS ESTATE AGENTS LIMITED - 1991-05-17
YEARNBARON LIMITED - 1985-12-03
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2001-05-22 ~ 2002-06-11
IIF 48 - Secretary → ME
97
CUBITT & WEST LIMITED - 1991-05-17
PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1986-12-17
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2001-06-27 ~ 2002-06-11
IIF 30 - Secretary → ME
98
PRUDENTIAL ANNUITIES LIMITED
- now 02554213CSU SIXTEEN LIMITED - 1992-06-23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (36 parents)
Officer
2001-05-24 ~ 2001-10-31
IIF 45 - Secretary → ME
99
PRUDENTIAL AUSTRALIA ONE LIMITED
04167734 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2001-02-26 ~ 2002-08-28
IIF 58 - Secretary → ME
100
M M & S (2642) LIMITED - 2000-07-13
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-06-06 ~ 2001-10-19
IIF 74 - Secretary → ME
101
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
- now 04059315 1 Angel Court, London, England
Active Corporate (17 parents, 103 offsprings)
Officer
2001-10-22 ~ 2002-04-08
IIF 141 - Director → ME
2001-10-22 ~ 2002-04-08
IIF 116 - Secretary → ME
102
PRUDENTIAL LALONDES LIMITED
- now 02062267LALONDES RESIDENTIAL LIMITED - 1987-08-12
OVAL (281) LIMITED - 1987-03-30
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2001-06-27 ~ 2002-06-11
IIF 60 - Secretary → ME
103
PRUDENTIAL LIFETIME MORTGAGES LIMITED - now
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
- 2005-06-14
SC073158 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2001-02-05 ~ 2001-10-31
IIF 22 - Secretary → ME
104
PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED
- now 02010691PALMER SNELL (BRISTOL) LIMITED - 1989-01-09
READYOPTION LIMITED - 1986-10-21
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2001-06-27 ~ 2002-06-11
IIF 37 - Secretary → ME
105
PRUDENTIAL PROPERTY SERVICES LIMITED
- now 02106133CSU NINETEEN LIMITED - 1994-11-01
CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (32 parents, 8 offsprings)
Officer
2001-02-05 ~ 2002-03-13
IIF 47 - Secretary → ME
106
PRUDENTIAL RETIREMENT INCOME LIMITED
- now SC047842SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2001-05-24 ~ 2001-10-31
IIF 89 - Secretary → ME
107
PRUDENTIAL UK SERVICES LIMITED - now
CRAIGFORTH SERVICES LIMITED
- 2002-12-30
SC176097DMWS 292 LIMITED - 1997-06-17
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (50 parents)
Officer
2001-02-05 ~ 2002-06-07
IIF 24 - Secretary → ME
108
REEDS RAINS PRUDENTIAL LIMITED
- now 01995944STAPLE SECURITIES LIMITED - 1986-08-28
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2001-06-27 ~ 2002-06-11
IIF 100 - Secretary → ME
109
ROBERT BRUCE FITZMAURICE (GROUP) LIMITED - now
FITZMAURICE MANAGEMENT LIMITED
- 2000-03-17
02702208 Rosehill, Appleshaw, Andover, Hampshire
Active Corporate (18 parents)
Officer
1992-03-31 ~ 1992-04-02
IIF 130 - Director → ME
110
Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
Dissolved Corporate (12 parents)
Officer
1993-12-22 ~ 1993-12-22
IIF 131 - Director → ME
111
SCOTTISH AMICABLE FINANCE LIMITED - now
SCOTTISH AMICABLE FINANCE PLC
- 2019-04-12
SC145322M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
Craigforth, Stirling
Dissolved Corporate (27 parents)
Officer
2001-06-27 ~ 2002-07-07
IIF 65 - Secretary → ME
112
SCOTTISH AMICABLE ISA MANAGERS LIMITED
- now SC117431SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (44 parents)
Officer
2001-02-05 ~ 2001-07-27
IIF 76 - Secretary → ME
113
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
SZ000012 5 Central Way, Kildean Business Park, Stirling
Active Corporate (41 parents)
Officer
2001-02-05 ~ 2001-09-28
IIF 46 - Secretary → ME
114
SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED
- now SC117432SCOTTISH AMICABLE PEP NOMINEES LIMITED - 1999-01-29
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2001-02-05 ~ 2002-05-02
IIF 29 - Secretary → ME
115
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (19 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 67 - Secretary → ME
116
EATONINFO LIMITED - 1985-06-03
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2001-06-27 ~ 2002-06-11
IIF 25 - Secretary → ME
117
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (27 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 77 - Secretary → ME
118
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (17 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 34 - Secretary → ME
119
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (17 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 87 - Secretary → ME
120
THE DELTA METAL COMPANY LIMITED - now
DELTA GROUP INTERNATIONAL HOLDINGS LIMITED
- 2009-10-26
02710629BATCHKIND LIMITED - 1992-05-19
Charlotte House, 19b Market Place, Bingham, Nottingham
Dissolved Corporate (22 parents)
Officer
1998-04-13 ~ 2001-01-05
IIF 6 - Secretary → ME
121
THE EVOLUTION GROUP LIMITED - now
THE EVOLUTION GROUP PLC
- 2013-03-27
03359425EVC CHRISTOWS PLC - 2001-03-26
THE EVESTMENT COMPANY PLC - 2000-11-20
GROSMONT HOLDINGS PLC - 1999-06-24
TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (42 parents)
Officer
2007-01-08 ~ 2012-01-31
IIF 80 - Secretary → ME
122
THE EXTRUDED METALS COMPANY LIMITED
00088510 1 Kingsway, London
Liquidation Corporate (7 parents)
Officer
1998-04-13 ~ 2001-01-05
IIF 66 - Secretary → ME
123
TOME CONSULTING SOLUTIONS LIMITED
09239201 8 Rossdale, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
124
VALMONT EMD HOLDINGS LIMITED - now
DELTA GROUP LIMITED
- 2010-09-03
01544406DELTA LIMITED - 1988-05-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (30 parents)
Officer
1998-01-05 ~ 2001-01-05
IIF 32 - Secretary → ME
125
The Legal Department, 1 Sheldon Square, London
Dissolved Corporate (8 parents)
Officer
2013-07-25 ~ 2014-08-15
IIF 3 - Secretary → ME
126
1 Sheldon Square, London
Active Corporate (101 parents, 2 offsprings)
Officer
2013-07-05 ~ 2014-08-15
IIF 4 - Secretary → ME
127
VISA EUROPE MANAGEMENT SERVICES LIMITED
08778032 1 Sheldon Square, London
Active Corporate (13 parents)
Officer
2013-11-15 ~ 2014-08-15
IIF 133 - Director → ME
2013-11-15 ~ 2014-08-15
IIF 121 - Secretary → ME
128
VISA EUROPE SERVICES LLC - now
VISA EUROPE SERVICES INC.
- 2017-03-20
FC025276 Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
Active Corporate (94 parents)
Officer
2013-07-05 ~ 2014-08-15
IIF 1 - Secretary → ME
129
VISA VALUE ADDED SERVICES LIMITED - 2000-08-29
HACKREMCO (NO.1608) LIMITED - 2000-07-07
The Legal Department, 1 Sheldon Square, London
Dissolved Corporate (10 parents)
Officer
2013-07-25 ~ 2014-08-15
IIF 2 - Secretary → ME
130
1 Sheldon Square, London
Active Corporate (138 parents)
Officer
2013-07-25 ~ 2014-08-15
IIF 5 - Secretary → ME
131
WICKAM CAPITAL LIMITED
- 2007-08-14
04061756 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
2008-02-11 ~ 2012-01-31
IIF 137 - Director → ME
2007-07-19 ~ 2012-01-31
IIF 88 - Secretary → ME
132
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (60 parents)
Officer
2007-04-16 ~ 2012-01-31
IIF 69 - Secretary → ME
133
CHRISTOWS LIMITED - 2006-10-02
SCALETAPE LIMITED - 1990-06-01
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (38 parents, 1 offspring)
Officer
2007-01-08 ~ 2012-01-31
IIF 26 - Secretary → ME
134
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
- now 00318958BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
- 2011-10-20
00318958FPIM NOMINEES LIMITED - 2010-03-19
DRYDEN NOMINEES LIMITED - 2007-11-12
PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
THISTLE NOMINEES LIMITED - 1999-09-02
I.A. AND N. NOMINEES LIMITED - 1991-01-14
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (34 parents)
Officer
2011-10-19 ~ 2012-01-31
IIF 35 - Secretary → ME
135
WRIGHT & PEEL (LEEFORD) LIMITED - 1989-03-31
Austin Reed Group Limited, Station Road, Thirsk, North Yorkshire
Dissolved Corporate (22 parents)
Officer
2005-06-24 ~ 2007-01-04
IIF 33 - Secretary → ME