1
SANTANDER UK LIMITED - 2010-01-11
2 & 3 TRITON LIMITED - 2009-06-19
2 Triton Square, Regent's Place, London
Active Corporate (5 parents)
Officer
2022-09-30 ~ 2025-01-31
IIF 119 - Director → ME
2
Converted / Closed Corporate (4 parents)
Officer
2017-08-31 ~ 2018-04-05
IIF 261 - Director → ME
3
ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
CORNERSTONE FINANCE LIMITED - 1993-06-23
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (3 parents)
Officer
2022-09-30 ~ 2025-01-31
IIF 116 - Director → ME
4
TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
Related registrations:
05880197,
05880216,
05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 04152239, 04152327, 04152342, 04221922, 04221928, 04221944, 04222730, 04222745, 04222753, 04222791, 04222797, 04256865, 04256876, 04256886, 04257032, 04257062, 04257121, 04257132, 04257139, 04271635, 04271748, 04271757, 04271971, 04271973, 04320653, 04320660, 04320672, 04320679, 04320696, 04320727, 04341768, 04341771, 04341830, 04341837, 04341841, 04341999, 04404156, 04404165, 04404192, 04404461, 04404760, 04404777, 04404807, 04459056, 04459588, 04459609, 04459630, 04459633, 04459643, 04493562, 04493592, 04559681, 04559798, 04559805, 04560622, 04560735, 04560751, 04560760, 04560770, 04560778, 04636289, 04636301, 04636306, 04688494, 04688518, 04688544, 04688610, 04688632, 04688642, 04688647, 04718882, 04718888, 04718908, 04718926, 04718940, 04772894, 04772918, 04772974, 04773064, 04773131, 04773139, 04821098, 04821118, 04821125, 04821132, 04821146, 04821152, 04821157, 04821733, 04872028, 04872039, 04872046, 04872096, 04872112, 04872115, 04914693, 04914698, 04914737, 04914762, 04914792, 04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 01420459, 01517140, 01901190, 01996056, 01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 02633663, 02633664, 02669334, 02698671, 02711004, 02727248, 02727386, 02803347, 02803362, 02819746, 02849022, 02849105, 02849106, 02860996, 02861133, 02861138, 02861140, 02861142, 02861144, 02861168, 02861174, 02861185, 02867467, 02867471, 02867474, 02867476, 02873588, 02873590, 02873601, 02915904, 02915906, 02937720, 02937721, 02937734, 02937738, 02937745, 02987085, 02987168, 02987259, 02987261, 02987262, 03017052, 03017085, 03087749, 03087750, 03087761, 03087768, 03087786, 03118616, 03118624, 03118854, 03118863, 03118868, 03118885, 03118887, 03118888, 03118889, 03169267, 03169284, 03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) 2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2022-09-30 ~ 2025-01-31
IIF 117 - Director → ME
5
TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
Related registrations:
05880197,
05880216,
05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 04152239, 04152327, 04152342, 04221922, 04221928, 04221944, 04222730, 04222745, 04222753, 04222791, 04222797, 04256865, 04256876, 04256886, 04257032, 04257062, 04257121, 04257132, 04257139, 04271635, 04271748, 04271757, 04271971, 04271973, 04320653, 04320660, 04320672, 04320679, 04320696, 04320727, 04341768, 04341771, 04341830, 04341837, 04341841, 04341999, 04404156, 04404165, 04404192, 04404461, 04404760, 04404777, 04404807, 04459056, 04459588, 04459609, 04459630, 04459633, 04459643, 04493562, 04493592, 04559681, 04559798, 04559805, 04560622, 04560735, 04560751, 04560760, 04560770, 04560778, 04636289, 04636301, 04636306, 04688494, 04688518, 04688544, 04688610, 04688632, 04688642, 04688647, 04718882, 04718888, 04718908, 04718926, 04718940, 04772894, 04772918, 04772974, 04773064, 04773131, 04773139, 04821098, 04821118, 04821125, 04821132, 04821146, 04821152, 04821157, 04821733, 04872028, 04872039, 04872046, 04872096, 04872112, 04872115, 04914693, 04914698, 04914737, 04914762, 04914792, 04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 01420459, 01517140, 01901190, 01996056, 01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 02633663, 02633664, 02669334, 02698671, 02711004, 02727248, 02727386, 02803347, 02803362, 02819746, 02849022, 02849105, 02849106, 02860996, 02861133, 02861138, 02861140, 02861142, 02861144, 02861168, 02861174, 02861185, 02867467, 02867471, 02867474, 02867476, 02873588, 02873590, 02873601, 02915904, 02915906, 02937720, 02937721, 02937734, 02937738, 02937745, 02987085, 02987168, 02987259, 02987261, 02987262, 03017052, 03017085, 03087749, 03087750, 03087761, 03087768, 03087786, 03118616, 03118624, 03118854, 03118863, 03118868, 03118885, 03118887, 03118888, 03118889, 03169267, 03169284, 03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (3 parents)
Officer
2022-09-30 ~ 2025-01-31
IIF 118 - Director → ME
6
CAVENDISH INSURANCE LIMITED - 2008-04-01
CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2013-09-03 ~ 2014-11-14
IIF 225 - Director → ME
7
Level 10, 255 Blackfriars Road, London, England
Active Corporate (3 parents)
Officer
2018-09-18 ~ 2021-07-31
IIF 297 - Director → ME
8
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2012-03-09 ~ 2014-11-14
IIF 219 - Director → ME
9
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2016-11-09
IIF 171 - Director → ME
10
20 Carlton House Terrace, London
Dissolved Corporate (6 parents)
Officer
2014-11-17 ~ 2016-11-09
IIF 162 - Director → ME
11
Converted / Closed Corporate (4 parents)
Officer
2017-12-05 ~ 2018-04-05
IIF 282 - Director → ME
12
Converted / Closed Corporate (4 parents)
Officer
2017-12-05 ~ 2018-04-05
IIF 264 - Director → ME
13
TARMAC INTERNATIONAL HOLDINGS B.V. - 2018-03-19
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-08 ~ 2018-04-05
IIF 284 - Director → ME
14
TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2014-11-17 ~ 2018-04-05
IIF 177 - Director → ME
15
ANGLO LOMA HOLDING LIMITED - 2005-11-01
20 Carlton House Terrace, London
Dissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2016-11-09
IIF 174 - Director → ME
16
3 Julia House, Themistokli Dervi, Nicosia 1066, Cyprus
Converted / Closed Corporate (3 parents)
Officer
2017-05-16 ~ 2018-04-05
IIF 268 - Director → ME
17
CHARLES II PROPERTIES LIMITED - 2007-08-30
WHIRLSPRING LIMITED - 2000-12-12
TILCON (SCOTLAND) LIMITED - 1996-06-14
CODETOP LIMITED - 1996-01-29
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
730,000 GBP2022-12-31
Officer
2014-11-17 ~ 2016-11-09
IIF 160 - Director → ME
18
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,710,000 GBP2023-12-31
Officer
2015-07-07 ~ 2016-11-09
IIF 164 - Director → ME
19
20 Carlton House Terrace, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-07 ~ 2016-11-09
IIF 200 - Director → ME
20
17 Charterhouse Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-11-17 ~ 2018-04-05
IIF 197 - Director → ME
21
3 Julia House, Themistokli Derv, Nicosia, 1066, Cyprus
Converted / Closed Corporate (3 parents)
Officer
2017-05-16 ~ 2018-04-05
IIF 289 - Director → ME
22
3 Julia House, Themistokli Dervi, Nicosia 1066, Cyprus
Converted / Closed Corporate (3 parents)
Officer
2017-05-16 ~ 2018-04-05
IIF 278 - Director → ME
23
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2014-11-17 ~ 2016-11-09
IIF 170 - Director → ME
24
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 110 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-02-01 ~ 2018-04-05
IIF 173 - Director → ME
25
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
-227,000 GBP2022-12-31
Officer
2014-11-17 ~ 2016-11-09
IIF 190 - Director → ME
26
Converted / Closed Corporate (4 parents)
Officer
2017-08-31 ~ 2018-04-05
IIF 262 - Director → ME
27
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-05 ~ 2018-04-05
IIF 276 - Director → ME
28
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-05 ~ 2018-04-05
IIF 277 - Director → ME
29
6 Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2017-04-26 ~ 2018-04-05
IIF 271 - Director → ME
30
NEATDELUXE SERVICES LIMITED - 1994-04-25
20 Carlton House Terrace, London
Dissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2018-04-05
IIF 178 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-12
IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
31
20 Carlton House Terrace, London
Dissolved Corporate (4 parents)
Officer
2014-11-17 ~ 2018-04-05
IIF 172 - Director → ME
32
20 Carlton House Terrace, London
Dissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2016-11-09
IIF 194 - Director → ME
33
ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
MINORCO FINANCE (U.K.) PLC - 1999-07-01
HACKREMCO (NO. 421) LIMITED - 1988-10-05
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 13 offsprings)
Equity (Company account)
4,000 GBP2022-12-31
Officer
2014-11-17 ~ 2016-11-09
IIF 180 - Director → ME
34
20 Carlton House Terrace, London
Dissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2018-04-05
IIF 183 - Director → ME
35
HACKREMCO (NO.1484) LIMITED - 1999-05-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
6,105,000 GBP2022-12-31
Officer
2014-11-17 ~ 2018-04-05
IIF 179 - Director → ME
36
Converted / Closed Corporate (4 parents)
Officer
2017-08-31 ~ 2018-04-05
IIF 288 - Director → ME
37
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-31 ~ 2018-04-05
IIF 267 - Director → ME
38
17 Charterhouse Street, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
11,226,000 GBP2022-12-31
Officer
2014-11-17 ~ 2016-11-09
IIF 165 - Director → ME
39
Axis Fudiciary Ltd, C/o Accuvise Administrators Limited, 7a Mayer Street, Port Louis, Mauritius
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-26 ~ 2018-04-23
IIF 280 - Director → ME
40
ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
20 Carlton House Terrace, London
Dissolved Corporate (6 parents)
Officer
2014-11-17 ~ 2016-11-09
IIF 168 - Director → ME
41
VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
VETPLUS LIMITED - 1989-03-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
14,606,000 GBP2022-12-31
Officer
2014-11-17 ~ 2016-11-09
IIF 199 - Director → ME
42
3rd Floor 44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents)
Officer
2017-04-29 ~ 2018-04-05
IIF 275 - Director → ME
43
ANGLO COAL MARKETING LIMITED - 2011-04-01
SHELL COAL MARKETING LIMITED - 2000-07-27
SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
17 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-02-13 ~ 2018-04-05
IIF 156 - Director → ME
44
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents)
Officer
2017-04-25 ~ 2018-04-05
IIF 265 - Director → ME
45
17 Charterhouse House, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-31 ~ 2018-04-05
IIF 286 - Director → ME
46
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2018-01-17 ~ 2018-04-05
IIF 266 - Director → ME
47
HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
17 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2014-11-17 ~ 2018-04-05
IIF 256 - Secretary → ME
48
1 More London Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-11-19 ~ 2018-04-05
IIF 155 - Director → ME
49
HACKREMCO (NO.1483) LIMITED - 1999-05-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,593,000 GBP2022-12-31
Officer
2014-11-17 ~ 2016-11-09
IIF 191 - Director → ME
50
CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
EXACTDERIVE LIMITED - 1991-07-09
17 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4 GBP2022-12-31
Officer
2014-11-17 ~ 2018-04-05
IIF 185 - Director → ME
51
ANGLO AMERICAN SERVICES (RUSSIA) LIMITED - 2013-11-04
HACKREMCO (NO. 2125) LIMITED - 2004-04-13
20 Carlton House Terrace, London
Dissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2018-04-05
IIF 186 - Director → ME
52
MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
HACKREMCO (NO.426) LIMITED - 1988-11-07
17 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
12,201,000 GBP2022-12-31
Officer
2014-11-17 ~ 2018-04-05
IIF 175 - Director → ME
53
HACKREMCO (NO. 1976) LIMITED - 2002-08-06
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2018-04-05
IIF 192 - Director → ME
54
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,448,274 GBP2021-01-01
Officer
2014-11-17 ~ 2016-11-09
IIF 188 - Director → ME
55
SHELL COAL HOLDINGS LIMITED - 2000-07-27
20 Carlton House Terrace, London
Dissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2016-11-09
IIF 198 - Director → ME
56
3rd Floor 44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents)
Officer
2017-04-25 ~ 2018-04-05
IIF 283 - Director → ME
57
20 Carlton House Terrace, London
Dissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2018-04-05
IIF 189 - Director → ME
58
6 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2017-04-29 ~ 2018-04-05
IIF 273 - Director → ME
59
20 Carlton House Terrace, London
Dissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2016-11-09
IIF 201 - Director → ME
60
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2017-04-29 ~ 2018-04-05
IIF 272 - Director → ME
61
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-04 ~ 2018-04-05
IIF 279 - Director → ME
62
20 Carlton House Terrace, Carlton House Terrace, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-01 ~ 2018-04-05
IIF 158 - Director → ME
63
6 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2017-04-29 ~ 2018-04-05
IIF 270 - Director → ME
64
6 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2017-04-25 ~ 2018-04-05
IIF 274 - Director → ME
65
ZAMCORP HOLDINGS LIMITED - 2001-11-14
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2014-11-17 ~ 2016-11-09
IIF 195 - Director → ME
66
20 Carlton House Terrace, London
Dissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2018-04-05
IIF 187 - Director → ME
67
20 Carlton House Terrace, London
Dissolved Corporate (6 parents)
Officer
2014-11-17 ~ 2016-11-09
IIF 176 - Director → ME
68
APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
GCD LIMITED - 1991-10-22
LEGIBUS 1277 LIMITED - 1989-01-17
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2001-02-09 ~ 2002-09-20
IIF 50 - Secretary → ME
69
CAMBRIA INVESTMENTS LIMITED - 1997-12-01
WEST GEORGE STREET (205) LIMITE - 1984-06-06
109 Douglas Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2001-02-09 ~ 2002-09-20
IIF 61 - Secretary → ME
70
ARCADIAN CONFECTIONS LIMITED - 1986-06-13
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-06-24 ~ 2010-03-31
IIF 138 - Director → ME
71
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-03 ~ 2014-11-14
IIF 209 - Director → ME
72
BARSHELFCO (NO. 53) LIMITED - 1992-09-22
Related registrations:
02052321,
02522321,
02530163, 02550646, 02550797, 02569002, 02569004, 02569007, 02793073, 02793075, 02793078, 02955738, 02955740, 02955742, 02955746, 02958400, 03019710, 03027851, 03027856... (more) 1 Churchill Place, London
Active Corporate (5 parents, 3 offsprings)
Officer
1996-12-31 ~ 1998-10-06
IIF 66 - Secretary → ME
73
BARCLAYS INVESTMENT SOLUTIONS - 2017-09-29
BARCLAYS PRIVATE TRUST - 2017-06-28
BARSHELFCO (NO.34) LIMITED - 1992-11-23
Related registrations:
02052321,
02522321,
02530163, 02550646, 02569002, 02569004, 02569005, 02569007, 02793073, 02793075, 02793078, 02955738, 02955740, 02955742, 02955746, 02958400, 03019710, 03027851, 03027856... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
1996-12-31 ~ 1998-10-06
IIF 69 - Secretary → ME
74
BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (4 parents, 1 offspring)
Officer
1996-06-21 ~ 2000-01-31
IIF 5 - Director → ME
75
BARCLAYS UNAPPROVED SCHEMES TRUSTEES LIMITED - 1995-10-18
CASHBONUS COMPANY LIMITED - 1993-11-04
1 Churchill Place, London
Active Corporate (6 parents)
Officer
1996-12-31 ~ 1998-10-06
IIF 97 - Secretary → ME
76
BARCLAYS GROUP LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (7 parents, 1 offspring)
Officer
1996-06-21 ~ 2000-01-31
IIF 17 - Director → ME
77
1 Churchill Place, London
Active Corporate (6 parents)
Officer
1996-10-03 ~ 1998-10-06
IIF 75 - Secretary → ME
78
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
1996-07-12 ~ 1998-10-06
IIF 88 - Secretary → ME
79
1 Churchill Place, London
Active Corporate (10 parents, 1 offspring)
Officer
1996-08-08 ~ 1998-10-06
IIF 100 - Secretary → ME
80
BZW PORTFOLIO MANAGEMENT LIMITED - 1996-07-01
BARCLAYS DE ZOETE WEDD PORTFOLIO MANAGEMENT LIMITED - 1994-09-05
BZW(2) LIMITED - 1986-09-16
TRUSHELFCO (NO.871) LIMITED - 1986-01-07
1 Churchill Place, London
Active Corporate (4 parents)
Officer
1996-12-31 ~ 1998-10-06
IIF 73 - Secretary → ME
81
BARSHELFCO (NO.57) LIMITED - 1993-11-19
Related registrations:
02052321,
02522321,
02530163, 02550646, 02550797, 02569002, 02569004, 02569005, 02569007, 02793075, 02793078, 02955738, 02955740, 02955742, 02955746, 02958400, 03019710, 03027851, 03027856... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
1996-12-31 ~ 1998-10-06
IIF 71 - Secretary → ME
82
BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
BROKER SERVICES LIMITED - 1990-01-01
HACKREMCO (NO.259) LIMITED - 1986-05-14
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1996-09-11 ~ 1998-10-06
IIF 101 - Secretary → ME
83
BARINT Y LIMITED - 1997-04-10
BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
BARINT Y LIMITED - 1996-10-04
1 Churchill Place, London
Active Corporate (8 parents, 2 offsprings)
Officer
1997-04-01 ~ 2000-01-31
IIF 33 - Director → ME
84
BARCLAYS UNICORN GROUP LIMITED - 1986-09-19
BARCLAYS UNIT TRUSTS AND INSURANCE LIMITED - 1985-07-01
BARINT MARKETING LIMITED - 1985-05-17
1 Churchill Place, London
Active Corporate (4 parents, 1 offspring)
Officer
1996-07-12 ~ 1998-10-06
IIF 84 - Secretary → ME
85
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, London
Active Corporate (6 parents, 250 offsprings)
Officer
1996-08-30 ~ 2000-01-31
IIF 38 - Director → ME
1998-04-03 ~ 2000-01-31
IIF 80 - Secretary → ME
86
EBBGATE GROUP LIMITED - 1998-06-23
BARINT S LIMITED - 1987-09-08
1 Churchill Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
1996-06-21 ~ 2000-01-31
IIF 35 - Director → ME
87
ANGLO BELLAMY WILKINSON LIMITED - 1988-06-02
ANGLO BELLAMY LIMITED - 1986-02-11
DAWNMYTH LIMITED - 1985-11-27
C/o Cvr Global Llp Town Hall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2004-11-30 ~ 2010-03-31
IIF 139 - Director → ME
88
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2002-09-20
IIF 56 - Secretary → ME
89
BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED - 2009-12-02
BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED - 1996-09-04
BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
12 Throgmorton Avenue, London
Active Corporate (9 parents)
Officer
1996-07-17 ~ 1998-10-06
IIF 67 - Secretary → ME
90
HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
KEM TRANSPORT LIMITED - 1999-03-05
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2005-06-24 ~ 2010-03-31
IIF 114 - Director → ME
91
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2014-11-14
IIF 206 - Director → ME
92
HACKREMCO (NO.1003) LIMITED - 1995-06-07
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-06-24 ~ 2010-03-31
IIF 137 - Director → ME
93
CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
CADBURY OVERSEAS LIMITED - 1978-12-31
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2005-06-24 ~ 2010-03-31
IIF 147 - Director → ME
94
CADBURY PLC - 2010-06-04
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (6 parents, 10 offsprings)
Officer
2008-02-07 ~ 2008-02-14
IIF 48 - Secretary → ME
95
CADBURY PENSION TRUST LIMITED - 2016-05-19
CADBURY SCHWEPPES PENSION TRUST LIMITED - 2008-07-10
Bournville Place, Bournville Lane, Bournville, Birmingham, England
Active Corporate (10 parents, 2 offsprings)
Officer
2008-06-03 ~ 2010-03-31
IIF 243 - Director → ME
96
CADBURY LIMITED - 2008-02-07
CADBURY (UK) LIMITED - 2007-10-02
CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31
TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (2 parents, 36 offsprings)
Equity (Company account)
100 GBP2020-12-31
Officer
2005-08-24 ~ 2010-03-31
IIF 132 - Director → ME
97
MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
CADBURY RUSSIA LIMITED - 2015-05-13
HACKREMCO (NO.1004) LIMITED - 1995-05-03
Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-06-24 ~ 2010-03-31
IIF 141 - Director → ME
98
CADBURY SCHWEPPES FINANCE P.L.C. - 2011-03-04
CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
CADBURY TYPHOO LIMITED - 1980-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (5 parents)
Officer
2005-06-24 ~ 2010-03-31
IIF 115 - Director → ME
99
CADBURY SCHWEPPES INVESTMENTS PLC - 2010-06-04
CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (6 parents)
Officer
2005-06-24 ~ 2010-03-31
IIF 150 - Director → ME
100
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (6 parents, 2 offsprings)
Officer
2005-06-24 ~ 2010-03-31
IIF 130 - Director → ME
101
CATER RYDER PLC - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2022-09-30 ~ 2025-01-31
IIF 153 - Director → ME
102
CRN 1990 (SIX) LIMITED - 2004-09-07
CRUSTS HOLDINGS LIMITED - 1990-08-16
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1995-01-30 ~ 1996-05-14
IIF 37 - Director → ME
103
Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2014-11-14
IIF 241 - Director → ME
104
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
~ 1995-12-06
IIF 12 - Director → ME
~ 1995-01-30
IIF 102 - Secretary → ME
105
BROOKES HOTELS LIMITED - 2002-08-20
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1995-01-30 ~ 1996-05-14
IIF 26 - Director → ME
1994-06-19 ~ 1996-05-14
IIF 70 - Secretary → ME
106
FORTE PROPERTIES LIMITED - 2002-05-07
FORTE & COMPANY LIMITED - 1991-06-03
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (5 parents, 1 offspring)
Officer
1995-01-30 ~ 1996-05-14
IIF 10 - Director → ME
1994-06-19 ~ 1996-05-14
IIF 104 - Secretary → ME
107
FORTE CATERING SERVICES LIMITED - 2002-05-07
AIRPORT CATERING SERVICES LIMITED - 1994-02-02
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (5 parents, 1 offspring)
Officer
1995-01-25 ~ 1996-05-14
IIF 39 - Director → ME
1994-11-25 ~ 1996-05-14
IIF 94 - Secretary → ME
108
FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (9 parents)
Officer
1995-01-30 ~ 1996-05-14
IIF 9 - Director → ME
1994-11-25 ~ 1996-05-14
IIF 89 - Secretary → ME
109
WASELEY THIRTEEN LIMITED - 2006-05-26
TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1995-01-30 ~ 1996-05-14
IIF 36 - Director → ME
110
D. POLITI & SONS LIMITED - 1996-06-13
TYROLESE (70) LIMITED - 1986-10-28
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (6 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2004-11-30 ~ 2004-12-22
IIF 146 - Director → ME
2005-06-24 ~ 2010-03-31
IIF 145 - Director → ME
111
CRUSTS GAFF LIMITED - 1990-08-16
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1995-01-30 ~ 1996-05-14
IIF 32 - Director → ME
112
ALNERY NO. 1187 LIMITED - 1992-07-17
Level 10 255 Blackfriars Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2018-09-18 ~ 2021-07-31
IIF 291 - Director → ME
113
TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Officer
2001-02-09 ~ 2002-09-20
IIF 58 - Secretary → ME
114
BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
Related registrations:
05880197,
05880216,
05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 04152239, 04152327, 04152342, 04221928, 04221944, 04222730, 04222745, 04222753, 04222791, 04222797, 04256865, 04256876, 04256886, 04257032, 04257062, 04257121, 04257132, 04257139, 04271635, 04271748, 04271757, 04271971, 04271973, 04320653, 04320660, 04320672, 04320679, 04320696, 04320727, 04341768, 04341771, 04341830, 04341837, 04341841, 04341999, 04404156, 04404165, 04404192, 04404461, 04404760, 04404777, 04404807, 04459056, 04459588, 04459609, 04459630, 04459633, 04459643, 04493562, 04493592, 04559681, 04559798, 04559805, 04560622, 04560735, 04560751, 04560760, 04560770, 04560778, 04636289, 04636301, 04636306, 04688494, 04688518, 04688544, 04688610, 04688632, 04688642, 04688647, 04718882, 04718888, 04718908, 04718926, 04718940, 04772894, 04772918, 04772974, 04773064, 04773131, 04773139, 04821098, 04821118, 04821125, 04821132, 04821146, 04821152, 04821157, 04821733, 04872028, 04872039, 04872046, 04872096, 04872112, 04872115, 04914693, 04914698, 04914737, 04914762, 04914792, 04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 01420459, 01517140, 01901190, 01996056, 01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 02633663, 02633664, 02669334, 02698671, 02711004, 02727248, 02727386, 02803347, 02803362, 02819746, 02849022, 02849105, 02849106, 02860996, 02861133, 02861138, 02861140, 02861142, 02861144, 02861168, 02861174, 02861185, 02867467, 02867471, 02867474, 02867476, 02873588, 02873590, 02873601, 02915904, 02915906, 02937720, 02937721, 02937734, 02937738, 02937745, 02987085, 02987168, 02987259, 02987261, 02987262, 03017052, 03017085, 03087749, 03087750, 03087761, 03087768, 03087786, 03118616, 03118624, 03118854, 03118863, 03118868, 03118885, 03118887, 03118888, 03118889, 03169267, 03169284, 03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-10 ~ 2018-04-05
IIF 126 - Director → ME
115
EIS GROUP PUBLIC LIMITED COMPANY - 2025-07-17
ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
Level 10, 255 Blackfriars Road, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2019-03-08 ~ 2021-07-31
IIF 295 - Director → ME
116
ERABAS B.V. - 2022-01-11
17 Charterhouse Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-04 ~ 2018-04-05
IIF 263 - Director → ME
117
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (3 parents)
Officer
2005-02-22 ~ 2010-03-31
IIF 129 - Director → ME
118
C.B. RESTAURANTS LIMITED - 2004-08-17
KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
MICHAEL GOLDER LIMITED - 1978-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1995-01-30 ~ 1996-05-14
IIF 4 - Director → ME
1994-06-19 ~ 1995-01-30
IIF 253 - Secretary → ME
119
Ship Canal House 8th Flooor, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
1995-01-30 ~ 1996-05-14
IIF 27 - Director → ME
1995-01-30 ~ 1996-05-14
IIF 98 - Secretary → ME
120
DHL SYSTEMS LIMITED - 2011-08-23
DHL GBS (UK) LIMITED - 2007-11-01
INTELLIGENT LOGISTICS LIMITED - 2007-06-27
PLUMBLEY PROPERTIES LIMITED - 2002-07-22
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (5 parents)
Officer
2001-02-09 ~ 2002-09-20
IIF 59 - Secretary → ME
121
TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED - 2004-11-26
RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11
STORECARE RETAIL SERVICES LIMITED - 1985-12-17
MONTYVALE LIMITED - 1985-10-03
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2002-09-20
IIF 62 - Secretary → ME
122
TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
GROUPECO (UK) LIMITED - 1993-08-03
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (4 parents)
Officer
2001-02-09 ~ 2002-09-20
IIF 51 - Secretary → ME
123
TIBBETT & BRITTEN LIMITED - 2004-12-29
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Officer
2001-02-09 ~ 2002-09-20
IIF 53 - Secretary → ME
124
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1995-01-30 ~ 1996-05-14
IIF 18 - Director → ME
125
FAVOURLIGHT LIMITED - 1990-09-11
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2001-09-12 ~ 2002-09-20
IIF 52 - Secretary → ME
126
ARCHER PICCADILLY LIMITED - 2023-07-11
HHR PICCADILLY LIMITED - 2019-01-07
STARMAN PICCADILLY LIMITED - 2010-08-04
LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
LE MERIDIEN LONDON LIMITED - 1994-05-09
LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
HERMANUS LIMITED - 1986-07-23
GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
1995-02-13 ~ 1996-05-14
IIF 44 - Director → ME
1995-02-13 ~ 1996-05-14
IIF 112 - Secretary → ME
127
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-11-17 ~ 2018-04-05
IIF 181 - Director → ME
128
HACKREMCO (NO.534) LIMITED - 1990-02-09
20 Carlton House Terrace, London
Dissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2016-11-09
IIF 163 - Director → ME
129
SRF FINANCING 1 PLC - 2003-01-16
SPINROCK LIMITED - 1988-06-02
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-30 ~ 2025-01-31
IIF 151 - Director → ME
130
LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
2 Triton Square, Regents Place, London
Active Corporate (5 parents)
Officer
2022-09-30 ~ 2025-01-31
IIF 154 - Director → ME
131
FLEX-TEK GROUP (UK) LIMITED - 2019-09-06
Level 10, 255 Blackfriars Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-08-31 ~ 2018-10-12
IIF 292 - Director → ME
132
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (6 parents)
Officer
1995-01-30 ~ 1996-05-14
IIF 1 - Director → ME
133
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2004-11-30 ~ 2010-03-31
IIF 142 - Director → ME
134
OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
~ 1995-12-06
IIF 31 - Director → ME
~ 1995-01-30
IIF 78 - Secretary → ME
135
Briggs House, Derby Street, Burton On Trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
1992-08-07 ~ 1993-08-06
IIF 19 - Director → ME
~ 1993-08-06
IIF 79 - Secretary → ME
136
GRASEBY PLC - 1998-02-09
CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY - 1992-01-02
PYE HOLDINGS LIMITED - 1980-12-31
Level 10, 255 Blackfriars Road, London, England
Active Corporate (3 parents)
Officer
2019-03-06 ~ 2021-07-31
IIF 259 - Director → ME
137
ANVIN INVESTMENTS LIMITED - 2010-08-09
NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
TRAINBID LIMITED - 1989-11-06
Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-06-24 ~ 2010-03-31
IIF 136 - Director → ME
138
HUDSON & HILL LIMITED - 1987-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
1992-08-04 ~ 1995-12-06
IIF 8 - Director → ME
~ 1995-01-30
IIF 82 - Secretary → ME
139
WASELEY ELEVEN LIMITED - 2006-05-25
COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
FORTE RESTAURANTS LIMITED - 2002-05-13
FADS RESTAURANT LIMITED - 1995-12-04
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1995-01-30 ~ 1996-05-14
IIF 34 - Director → ME
140
SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
SHELFCO (NO. 382) LIMITED - 1989-10-31
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2005-06-24 ~ 2010-03-31
IIF 131 - Director → ME
141
Craigmuir Chambers, Po Box 71, Road Town, Tortola Vg1110, Virgin Islands, British
Converted / Closed Corporate (2 parents)
Officer
2017-10-19 ~ 2018-04-05
IIF 269 - Director → ME
142
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (4 parents)
Officer
~ 1993-09-24
IIF 86 - Secretary → ME
143
SMITHS MEDICAL 2020 LIMITED - 2022-07-01
1500 Eureka Park Lower Pemberton, Kennington, Ashford, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-07-15 ~ 2020-11-01
IIF 244 - Director → ME
144
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (3 parents)
Officer
2014-09-05 ~ 2014-11-14
IIF 236 - Director → ME
145
IMRY MERCHANT DEVELOPERS LIMITED - 1990-02-16
IMRY INTERNATIONAL PLC - 1988-04-11
CENTRALBOOM PUBLIC LIMITED COMPANY - 1986-12-17
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1996-05-21 ~ 1998-10-06
IIF 72 - Secretary → ME
146
Maastoren Wilhelminakade 97-99, 3072 Ap, Rotterdam, Netherlands
Converted / Closed Corporate (3 parents)
Officer
2014-09-05 ~ 2014-11-14
IIF 237 - Director → ME
147
BOISSY (LONDON) LIMITED - 1989-02-02
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
~ 1995-12-06
IIF 28 - Director → ME
~ 1995-01-30
IIF 81 - Secretary → ME
148
Hill House, 1 Little New Street, London
Liquidation Corporate (3 parents)
Officer
2004-11-30 ~ 2010-03-31
IIF 143 - Director → ME
149
JAMES LILLYWHITE LIMITED - 1991-03-11
LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
CANTABRIAN LIMITED - 1989-05-03
Unit A, Brook Park East, Shirebrook
Active Corporate (3 parents)
Officer
1992-05-13 ~ 1994-01-04
IIF 14 - Director → ME
~ 1994-01-04
IIF 96 - Secretary → ME
150
TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
TIBBETT & BRITTEN GROUP PLC - 2005-12-29
PINNERLAKE LIMITED - 1984-11-06
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Officer
2001-06-29 ~ 2002-09-20
IIF 65 - Secretary → ME
151
KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1995-01-25 ~ 1996-05-14
IIF 20 - Director → ME
1995-01-25 ~ 1996-05-14
IIF 252 - Secretary → ME
152
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (6 parents)
Officer
1995-01-30 ~ 1996-05-14
IIF 30 - Director → ME
1995-01-30 ~ 1996-05-14
IIF 106 - Secretary → ME
153
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2005-02-22 ~ 2010-03-31
IIF 148 - Director → ME
154
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1994-11-02 ~ 1996-05-14
IIF 74 - Secretary → ME
155
Unit A, Brook Park East, Shirebrook
Active Corporate (3 parents)
Officer
1995-07-14 ~ 1995-12-21
IIF 103 - Secretary → ME
156
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2014-11-14
IIF 223 - Director → ME
157
T. GIUSTI LIMITED - 2014-11-26
T.GIUSTI & SON LIMITED - 1990-10-02
Briggs House, Trent Works, Burton On Trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
~ 1993-08-06
IIF 90 - Secretary → ME
158
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-31 ~ 2018-04-05
IIF 285 - Director → ME
159
Craigmuir Chambers, Road Town, Tortola, Virgin Islands
Active Corporate (3 parents)
Officer
2017-10-20 ~ 2018-04-05
IIF 287 - Director → ME
160
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents, 1 offspring)
Officer
2012-03-09 ~ 2014-11-14
IIF 242 - Director → ME
161
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2014-11-14
IIF 232 - Director → ME
162
VIADUCT NOMINEES LIMITED - 2000-12-12
ABERCORN NOMINEES LIMITED - 1988-01-13
20 Carlton House Terrace, London
Dissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2016-11-09
IIF 193 - Director → ME
163
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2010-06-09 ~ 2012-03-09
IIF 238 - Director → ME
164
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-04 ~ 2018-04-05
IIF 281 - Director → ME
165
COORS BREWERS CAR LEASING LIMITED - 2009-05-22
BASS BREWERS CAR LEASING LIMITED. - 2002-03-12
GARLAND INNS LIMITED - 2001-02-20
MASSEY'S CHOP HOUSE LIMITED - 1978-12-31
137 High Street, Burton On Trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
1995-01-30 ~ 1995-09-07
IIF 23 - Director → ME
1994-06-19 ~ 1995-09-07
IIF 92 - Secretary → ME
166
CADBURY HOLDINGS LIMITED - 2013-04-29
CADBURY SCHWEPPES LIMITED - 2008-05-07
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (9 parents, 11 offsprings)
Officer
2009-04-03 ~ 2010-03-31
IIF 128 - Director → ME
2009-04-03 ~ 2010-03-31
IIF 105 - Secretary → ME
167
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (5 parents)
Officer
1994-06-19 ~ 1996-05-14
IIF 250 - Secretary → ME
168
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-03-09 ~ 2014-11-14
IIF 227 - Director → ME
169
FIRECREST RESOURCES LIMITED - 2000-12-12
20 Carlton House Terrace, London
Dissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2016-11-09
IIF 169 - Director → ME
170
THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents, 11 offsprings)
Officer
2010-06-09 ~ 2014-11-14
IIF 212 - Director → ME
171
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2014-11-14
IIF 229 - Director → ME
172
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2010-06-09 ~ 2014-11-14
IIF 214 - Director → ME
173
MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1995-01-30 ~ 1996-05-14
IIF 43 - Director → ME
174
COVERCLICK.COM LIMITED - 2007-08-06
R&SA 2 LIMITED - 2007-06-11
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ 2014-11-14
IIF 224 - Director → ME
175
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
1994-04-15 ~ 1996-05-14
IIF 41 - Director → ME
1994-04-15 ~ 1996-05-14
IIF 111 - Secretary → ME
176
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1995-01-30 ~ 1996-05-14
IIF 40 - Director → ME
177
CRETEGAME LIMITED - 2020-10-27
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (4 parents)
Officer
1994-06-19 ~ 1996-05-14
IIF 246 - Secretary → ME
178
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (5 parents)
Officer
1995-07-14 ~ 1996-05-14
IIF 29 - Director → ME
1995-07-14 ~ 1996-05-14
IIF 251 - Secretary → ME
179
R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
R&SA MARKETING SERVICES PLC. - 2017-12-18
THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
HANDFORM LIMITED - 1987-08-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (4 parents)
Officer
2011-01-20 ~ 2014-11-14
IIF 125 - Director → ME
180
SPEED 5496 LIMITED - 1996-05-20
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2016-11-09
IIF 196 - Director → ME
181
TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
1 More London Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-11-17 ~ 2016-11-09
IIF 167 - Director → ME
182
17 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
10 GBP2022-12-31
Officer
2014-11-17 ~ 2016-11-09
IIF 182 - Director → ME
183
LRG HEALTH AND FITNESS LIMITED - 2015-12-14
SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
FITNESS FOR INDUSTRY LIMITED - 1997-12-11
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
1994-03-15 ~ 1996-05-14
IIF 109 - Secretary → ME
184
AXIAL LIMITED - 2001-06-27
SILCOCK EXPRESS LIMITED - 1994-10-24
SILCOCK & COLLING LIMITED - 1984-09-18
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
2001-06-12 ~ 2002-09-20
IIF 63 - Secretary → ME
185
ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-03-09 ~ 2014-11-14
IIF 205 - Director → ME
186
ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
THE ADVICE SERVICE LIMITED - 1996-03-21
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-03 ~ 2014-11-14
IIF 226 - Director → ME
187
ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
ROYAL LIFE ESTATES LIMITED - 1994-01-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents)
Officer
2011-06-16 ~ 2014-11-14
IIF 122 - Director → ME
188
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents)
Officer
2012-03-09 ~ 2014-11-14
IIF 230 - Director → ME
189
ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
TRUSHELFCO (1988) P.L.C. - 1988-03-18
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (4 parents, 6 offsprings)
Officer
2014-04-02 ~ 2014-11-14
IIF 233 - Director → ME
190
W.D. MINTO LIMITED - 1988-04-15
30 Finsbury Square, London
Liquidation Corporate (3 parents)
Officer
2013-09-03 ~ 2014-11-14
IIF 211 - Director → ME
191
ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (4 parents, 2 offsprings)
Officer
2013-09-03 ~ 2014-11-14
IIF 123 - Director → ME
192
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (4 parents, 86 offsprings)
Officer
2010-06-09 ~ 2014-11-14
IIF 121 - Director → ME
193
BORDERCOAST LIMITED - 2009-12-18
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-03 ~ 2014-11-14
IIF 240 - Director → ME
2010-06-09 ~ 2011-06-16
IIF 239 - Director → ME
194
REPORTMETAL LIMITED - 1999-05-17
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2013-09-03 ~ 2014-11-14
IIF 208 - Director → ME
195
RSA INSURANCE (GROUP) LIMITED - 2008-05-20
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2010-06-09 ~ 2014-11-14
IIF 215 - Director → ME
196
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-06-16 ~ 2014-11-14
IIF 222 - Director → ME
197
LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-06-16 ~ 2014-11-14
IIF 202 - Director → ME
198
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2010-06-09 ~ 2014-11-14
IIF 220 - Director → ME
199
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (4 parents)
Officer
2013-09-18 ~ 2014-11-14
IIF 234 - Director → ME
200
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (3 parents)
Officer
2013-09-18 ~ 2014-11-14
IIF 235 - Director → ME
201
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2010-06-09 ~ 2014-11-14
IIF 217 - Director → ME
202
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
2 Triton Square, Regent's Place, London
Active Corporate (7 parents, 131 offsprings)
Officer
2022-06-09 ~ 2025-01-31
IIF 152 - Director → ME
203
SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
SANTANDER UK GROUP LIMITED - 2014-01-22
NUEVO TOPCO LIMITED - 2013-12-16
2 Triton Square, Regents Place, London
Active Corporate (16 parents, 9 offsprings)
Officer
2021-10-01 ~ 2025-01-31
IIF 254 - Secretary → ME
204
ABBEY NATIONAL PLC - 2010-01-11
2 Triton Square, Regent's Place, London
Active Corporate (16 parents, 24 offsprings)
Officer
2021-10-01 ~ 2025-01-31
IIF 255 - Secretary → ME
205
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (6 parents, 3 offsprings)
Officer
2005-02-22 ~ 2010-03-31
IIF 135 - Director → ME
206
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2022-12-31
Officer
2014-11-17 ~ 2018-04-05
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
207
FORTE POSTHOUSE LIMITED - 1995-09-28
FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (6 parents, 1 offspring)
Officer
1995-01-30 ~ 1996-05-14
IIF 7 - Director → ME
208
GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (5 parents)
Officer
1995-01-30 ~ 1996-05-14
IIF 24 - Director → ME
209
GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1994-04-22 ~ 1996-05-14
IIF 247 - Secretary → ME
210
MERIDIEN HOTELS LIMITED - 1996-07-19
245 Broad Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
1995-02-13 ~ 1996-05-14
IIF 22 - Director → ME
1995-02-13 ~ 1996-05-14
IIF 248 - Secretary → ME
211
ARMCAUSE LIMITED - 1995-12-04
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (5 parents, 1 offspring)
Officer
1995-01-30 ~ 1996-04-23
IIF 21 - Director → ME
1995-01-30 ~ 1996-05-14
IIF 249 - Secretary → ME
212
Level 10 255 Blackfriars Road, London, England
Active Corporate (4 parents)
Officer
2019-03-08 ~ 2021-07-31
IIF 296 - Director → ME
213
Level 10, 255 Blackfriars Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-10-15 ~ 2021-07-31
IIF 294 - Director → ME
214
Level 10, 255 Blackfriars Road, London, England
Active Corporate (4 parents)
Officer
2018-10-15 ~ 2021-07-31
IIF 293 - Director → ME
215
Level 10, 255 Blackfriars Road, London, England
Active Corporate (4 parents)
Officer
2019-05-07 ~ 2021-07-31
IIF 298 - Director → ME
216
T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
Level 10, 255 Blackfriars Road, London, England
Active Corporate (5 parents, 12 offsprings)
Officer
2018-07-09 ~ 2020-12-31
IIF 290 - Director → ME
217
SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
Level 10 255 Blackfriars Road, London, England
Active Corporate (9 parents, 26 offsprings)
Officer
2018-06-01 ~ 2021-07-31
IIF 257 - Secretary → ME
218
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2005-06-24 ~ 2010-03-31
IIF 134 - Director → ME
219
SERVIDA LIMITED - 2021-05-27
C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-03 ~ 2021-11-08
IIF 245 - Director → ME
Person with significant control
2021-04-03 ~ 2021-10-15
IIF 302 - Ownership of shares – 75% or more → OE
IIF 302 - Right to appoint or remove directors → OE
IIF 302 - Ownership of voting rights - 75% or more → OE
220
MERIDIEN STRECK LIMITED - 2006-03-24
FORTE CREST LIMITED - 2001-09-27
CALAMORE LIMITED - 1995-09-28
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
1995-01-30 ~ 1996-05-14
IIF 2 - Director → ME
1994-04-15 ~ 1996-05-14
IIF 108 - Secretary → ME
221
TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
Related registrations:
05880197,
05880216,
05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 04152239, 04152327, 04152342, 04221922, 04221928, 04221944, 04222730, 04222745, 04222753, 04222791, 04222797, 04256865, 04256876, 04256886, 04257032, 04257062, 04257121, 04257132, 04257139, 04271635, 04271748, 04271757, 04271971, 04271973, 04320653, 04320660, 04320672, 04320679, 04320696, 04320727, 04341768, 04341771, 04341830, 04341837, 04341841, 04341999, 04404156, 04404165, 04404192, 04404461, 04404760, 04404777, 04404807, 04459056, 04459588, 04459609, 04459630, 04459633, 04459643, 04493562, 04493592, 04559681, 04559798, 04559805, 04560622, 04560735, 04560751, 04560760, 04560770, 04560778, 04636289, 04636301, 04636306, 04688494, 04688518, 04688544, 04688610, 04688632, 04688642, 04688647, 04718882, 04718888, 04718908, 04718926, 04718940, 04772894, 04772918, 04772974, 04773064, 04773131, 04773139, 04821098, 04821118, 04821125, 04821132, 04821146, 04821152, 04821157, 04821733, 04872028, 04872039, 04872046, 04872096, 04872112, 04872115, 04914693, 04914698, 04914737, 04914762, 04914792, 04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 01420459, 01517140, 01901190, 01996056, 01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 02633663, 02633664, 02669334, 02698671, 02711004, 02727248, 02727386, 02803347, 02803362, 02819746, 02849022, 02849105, 02849106, 02860996, 02861133, 02861138, 02861140, 02861142, 02861144, 02861168, 02861174, 02861185, 02867467, 02867471, 02867474, 02867476, 02873588, 02873590, 02873601, 02915904, 02915906, 02937720, 02937721, 02937734, 02937738, 02937745, 02987085, 02987168, 02987259, 02987261, 02987262, 03017052, 03017085, 03087749, 03087750, 03087761, 03087768, 03087786, 03118616, 03118624, 03118854, 03118863, 03118868, 03118885, 03118887, 03118888, 03118889, 03169267, 03169284, 03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2006-10-23 ~ 2010-03-31
IIF 140 - Director → ME
222
CREST HOTELS LIMITED - 2001-09-27
ASCOT HOTELS LIMITED - 1990-08-13
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
1995-01-30 ~ 1996-05-14
IIF 11 - Director → ME
1995-01-30 ~ 1996-09-01
IIF 95 - Secretary → ME
223
SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents, 9 offsprings)
Officer
2013-09-03 ~ 2014-11-14
IIF 124 - Director → ME
224
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2013-09-03 ~ 2014-11-14
IIF 216 - Director → ME
225
PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2013-09-03 ~ 2014-11-14
IIF 228 - Director → ME
226
WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents, 3 offsprings)
Officer
2013-09-03 ~ 2014-11-14
IIF 120 - Director → ME
227
BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2014-11-14
IIF 221 - Director → ME
228
SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
BARTLETT TRUST LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-06-16 ~ 2014-11-14
IIF 207 - Director → ME
229
DUNPHYS RESIDENTIAL - 1993-11-22
DUNPHYS - 1987-10-28
HODGES & DEAN - 1985-05-28
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2013-09-03 ~ 2014-11-14
IIF 218 - Director → ME
230
HACKREMCO (NO.1360) LIMITED - 1998-07-09
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2001-09-12 ~ 2002-09-20
IIF 54 - Secretary → ME
231
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents, 2 offsprings)
Officer
2013-09-03 ~ 2014-11-14
IIF 203 - Director → ME
232
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-03-09 ~ 2014-11-14
IIF 231 - Director → ME
233
R&SA 6 LIMITED - 2006-10-30
RSA QUEST TRUSTEE LIMITED - 2004-12-30
RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2013-09-03 ~ 2014-11-14
IIF 210 - Director → ME
234
SILICONMASTER LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1995-11-09 ~ 1996-05-14
IIF 15 - Director → ME
1995-11-09 ~ 1996-05-14
IIF 107 - Secretary → ME
235
APPLIED DISTRIBUTION LIMITED - 1997-11-21
GEEST DISTRIBUTION LIMITED - 1989-03-03
GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2002-09-20
IIF 55 - Secretary → ME
236
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2002-01-02 ~ 2002-09-20
IIF 45 - Secretary → ME
237
Ocean House, The Ring, Bracknell, Berkshire
Active Corporate (3 parents)
Officer
2001-02-09 ~ 2002-09-20
IIF 64 - Secretary → ME
238
LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
FACTORMADE LIMITED - 1988-10-25
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2002-09-20
IIF 49 - Secretary → ME
239
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2002-09-20
IIF 60 - Secretary → ME
240
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2002-01-11 ~ 2002-09-20
IIF 57 - Secretary → ME
241
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-08-15 ~ 2002-09-20
IIF 46 - Secretary → ME
242
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED - 2001-12-05
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (4 parents, 5 offsprings)
Officer
1994-01-04 ~ 1996-05-14
IIF 110 - Secretary → ME
243
BASSETT FOODS PLC - 1990-03-01
GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2004-11-30 ~ 2010-03-31
IIF 133 - Director → ME
244
TREBOR (OVERSEAS) LIMITED - 1984-06-14
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (5 parents)
Officer
2004-11-30 ~ 2010-03-31
IIF 144 - Director → ME
245
STANGARD LIMITED - 1999-06-29
STANGARD (METAL WORKERS) LIMITED - 1990-09-12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (5 parents)
Officer
~ 1996-05-14
IIF 76 - Secretary → ME
246
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2014-11-14
IIF 204 - Director → ME
247
ANGLO PLATINUM MARKETING LIMITED - 2025-05-28
3 New Street Square, New Fetter Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
2015-02-12 ~ 2018-04-05
IIF 159 - Director → ME
248
HOOKRUSH LIMITED - 1977-12-31
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (6 parents, 1 offspring)
Officer
2005-06-24 ~ 2010-03-31
IIF 149 - Director → ME
249
ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
BABYCHAM LIMITED - 2021-11-09
CHRISTOPHER & CO LIMITED - 2012-03-02
LES AMIS DU VIN LIMITED - 1987-09-18
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (4 parents)
Officer
~ 1995-12-06
IIF 25 - Director → ME
~ 1995-12-06
IIF 99 - Secretary → ME
250
FORTE NOMINEES LIMITED - 2002-08-23
TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (5 parents, 1 offspring)
Officer
1995-01-30 ~ 1996-05-14
IIF 3 - Director → ME
~ 1994-01-04
IIF 113 - Secretary → ME
251
WATER STREET NOMINEES LIMITED - 1981-12-31
1 Churchill Place, London
Active Corporate (5 parents)
Officer
1996-12-31 ~ 1998-10-06
IIF 93 - Secretary → ME
252
WELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE WELCOME BREAK LIMITED - 1997-03-06
TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
ICEMILL LIMITED - 1983-08-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (6 parents, 2 offsprings)
Officer
1993-03-28 ~ 1996-05-14
IIF 91 - Secretary → ME
253
STERLING ESTATES LIMITED - 1994-05-11
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2013-12-06 ~ 2014-11-14
IIF 213 - Director → ME
254
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1994-06-19 ~ 1996-05-14
IIF 85 - Secretary → ME
255
REASSURE LIMITED - 2011-12-01
BLAC LIMITED - 2011-01-25
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
1996-08-27 ~ 1998-10-06
IIF 68 - Secretary → ME
256
BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (6 parents, 6 offsprings)
Officer
1996-09-10 ~ 1998-10-06
IIF 83 - Secretary → ME
257
MERIDIEN HOLDINGS LIMITED - 2006-01-10
FORTE HOLDINGS LIMITED - 2001-09-27
10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
1994-12-07 ~ 1996-05-14
IIF 13 - Director → ME
258
LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
FORTE HOTELS (UK) LIMITED - 2001-08-23
TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
1994-12-20 ~ 1996-05-14
IIF 42 - Director → ME
1994-04-15 ~ 1996-05-14
IIF 87 - Secretary → ME
259
MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
FORTE INTERNATIONAL LIMITED - 2001-09-27
TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
1995-01-30 ~ 1996-05-14
IIF 6 - Director → ME
1994-04-15 ~ 1996-05-14
IIF 77 - Secretary → ME
260
MERIDIEN RESORTS LIMITED - 2006-01-03
FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
FORTE GRAND LIMITED - 1995-06-23
HUPPERT LIMITED - 1992-03-20
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
1995-01-30 ~ 1996-05-14
IIF 16 - Director → ME