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Ally, Bibi Rahima
- British born in January 1960Registered addresses and corresponding companies
Ally, Bibi Rahima
68 Ruskin Road, Carshalton, Surrey, SM5 3DH
IIF 1 IIF 2 IIF 3 (more)(less)60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 35 IIF 36 IIF 37 (more)(less)IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 19610, Norwich Street, London, EC4A 1BD
IIF 197 IIF 198 IIF 199 (more)(less)
- British born in January 1960Registered addresses and corresponding companies
Alley, Bibi Rahima
60 Harbury Road, Carshalton, Surrey, SM5 4LA
IIF 205
- British Registered addresses and corresponding companies
Ally, Bibi Rahima
68 Ruskin Road, Carshalton, Surrey, SM5 3DH
IIF 206 IIF 207 IIF 208 (more)(less)IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 25860 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 259 IIF 260 IIF 261 (more)(less)IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 59810, Norwich Street, London, EC4A 1BD
IIF 599 IIF 600 IIF 601 (more)(less)IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 611 IIF 612 IIF 613 IIF 614 IIF 615 IIF 616 IIF 617 IIF 618 IIF 619 IIF 620 IIF 621 IIF 622 IIF 623 IIF 624 IIF 625 IIF 626 IIF 627 IIF 628 IIF 629 IIF 630 IIF 631 IIF 632 IIF 633 IIF 634 IIF 635 IIF 636 IIF 637 IIF 638 IIF 639 IIF 640 IIF 641 IIF 642 IIF 643 IIF 644 IIF 645 IIF 646 IIF 647 IIF 648 IIF 649 IIF 650 IIF 651 IIF 652 IIF 653 IIF 654 IIF 655 IIF 656 IIF 657 IIF 658 IIF 659 IIF 660 IIF 661 IIF 662 IIF 663 IIF 664 IIF 665 IIF 666 IIF 667 IIF 668 IIF 669 IIF 670 IIF 671 IIF 672 IIF 673 IIF 674 IIF 675 IIF 676 IIF 677 IIF 678 IIF 679 IIF 680 IIF 681 IIF 682 IIF 683 IIF 684 IIF 685 IIF 686 IIF 687 IIF 688 IIF 689 IIF 690 IIF 691 IIF 692 IIF 693 IIF 694 IIF 695 IIF 696 IIF 697 IIF 698 IIF 699 IIF 700 IIF 701 IIF 702 IIF 703 IIF 704 IIF 705 IIF 706 IIF 707 IIF 708 IIF 709 IIF 710 IIF 711 IIF 712 IIF 713 IIF 714 IIF 715 IIF 716 IIF 717 IIF 718 IIF 719 IIF 720 IIF 721 IIF 722 IIF 723 IIF 724 IIF 725 IIF 726 IIF 727 IIF 728 IIF 729 IIF 730 IIF 731 IIF 732 IIF 733 IIF 734 IIF 735 IIF 736 IIF 737 IIF 738 IIF 739 IIF 740 IIF 741 IIF 742 IIF 743 IIF 744 IIF 745 IIF 746 IIF 747 IIF 748 IIF 749 IIF 750 IIF 751 IIF 752 IIF 753 IIF 754 IIF 755 IIF 756 IIF 757 IIF 758 IIF 759 IIF 760 IIF 761 IIF 762 IIF 763 IIF 764 IIF 765 IIF 766 IIF 767 IIF 768 IIF 769 IIF 770 IIF 771 IIF 772 IIF 773 IIF 774 IIF 775 IIF 776 IIF 777 IIF 778 IIF 779 IIF 780 IIF 781 IIF 782 IIF 783 IIF 784 IIF 785 IIF 786 IIF 787 IIF 788 IIF 78910, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 79020, Cursitor Street, London, EC4A 1LT, England
IIF 791
- British company directorRegistered addresses and corresponding companies
Ally, Bibi Rahima
10, Norwich Street, London, EC4A 1BD
IIF 792
- British formation agentRegistered addresses and corresponding companies
Ally, Bibi Rahima
- British born in January 1960
Ally, Bibi Rahima
Resident in England
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD
IIF 796
- British born in January 1969
Ally, Bibi Rahima
Resident in London
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD
IIF 797
- born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 798
- Registered addresses and corresponding companies
Ally, Bibi Rahima
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Related profiles found in government register
Offspring entities and appointments
1385
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-08 during the appointment or period of control
Dissolved on 2019-09-17 during the appointment or period of controlFINISHSTEADY LIMITED - 1992-06-26Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (23 parents)Officer1997-01-29 ~ dissolvedIIF 650 - Secretary → ME - 210X BANKING TECHNOLOGY LIMITED - now
MACS HOLDCO LIMITED
- 2016-06-01 101461014th Floor 16 High Holborn, London, EnglandActive Corporate (9 parents)Officer2016-04-25 ~ 2016-06-01IIF - Director → ME - 3
- 4
- 512 YARD PRODUCTIONS (INVESTMENTS) LIMITED - now
HAT TRICK 12 YARD PRODUCTIONS LIMITED
- 2008-02-04 04195187Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2001-04-05 ~ 2001-04-17IIF - Director → ME - 6
- 7
17 CHESTER SQUARE LIMITED
0634517728 Savile Row, London, EnglandDissolved Corporate (6 parents)Officer2008-09-30 ~ 2018-10-05IIF - Director → ME - 8
2 DENMAN STREET MANAGEMENT LIMITED
04125781Flats 1-3 2 Denman Street, LondonActive Corporate (8 parents)Officer2001-12-18 ~ 2004-06-29IIF 318 - Secretary → ME - 9
25 ALBEMARLE HOLDINGS LIMITED
1335678710 Norwich Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2021-04-26 ~ 2024-12-11IIF - Secretary → ME - 10
25 ALBEMARLE LIMITED
1297908310 Norwich Street, London, United KingdomDissolved Corporate (5 parents)Officer2020-10-27 ~ 2024-12-11IIF - Secretary → ME - 11
26 LOWER SLOANE STREET LIMITED
06223513Fulstow Hall, Station Road, Nr Louth, Lincolnshire, United KingdomActive Corporate (6 parents)Officer2007-04-24 ~ 2020-11-09IIF - Director → ME - 12Jubilee House, 2 Jubilee Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-12 ~ 2016-08-24IIF - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF - Has significant influence or control → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE
- 13
- 14
- 15
42 EAGLE STREET LIMITED
03494676Flat 2 42 Eagle Street, LondonActive Corporate (17 parents)Officer1998-01-19 ~ 2006-11-30IIF 577 - Secretary → ME - 16
SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED
- 2024-02-29 07219162SPECIAL EVENTS AT 5 HERTFORD STREET PLC
- 2016-07-18 072191625th Floor, 105 Piccadilly, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2020-04-24 ~ 2024-12-11IIF - Secretary → ME2010-04-09 ~ 2019-05-24IIF - Secretary → ME - 17
- 18
5 HERTFORD STREET NOMINEES LIMITED
072191465th Floor, 105 Piccadilly, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-04-24 ~ 2024-12-11IIF - Secretary → ME2010-04-09 ~ 2019-05-24IIF - Secretary → ME - 19
51 LENNOX GARDENS LIMITED
032371771 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (14 parents)Officer1996-08-07 ~ 1999-06-22IIF 504 - Secretary → ME - 20
6 WYCLIFFE LIMITED
0441357319-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)Officer2002-04-10 ~ 2002-04-11IIF 576 - Secretary → ME - 211 Union Works, Union Street, Heckmondwike, West YorkshireDissolved Corporate (6 parents)Officer2014-06-05 ~ 2014-07-24IIF - Director → ME
- 221 Union Works, Union Street, Heckmondwike, West YorkshireDissolved Corporate (6 parents)Officer2014-07-17 ~ 2014-07-24IIF - Director → ME
- 23
721 KNIGHTSBRIDGE LIMITED
0597529110 Norwich Street, LondonActive Corporate (9 parents)Officer2006-10-23 ~ 2006-11-08IIF 68 - Nominee Director → ME2006-11-08 ~ 2024-12-18IIF 660 - Secretary → ME - 24
73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED
0272652273 Talbot Road, London, EnglandActive Corporate (16 parents)Officer1996-07-09 ~ 2002-09-19IIF - Director → ME - 255 Young Street, 6th Floor, LondonDissolved Corporate (4 parents)Officer2008-04-21 ~ 2008-09-03IIF - Director → ME
- 26
A.V. THOMAS LEATHER (UK) LIMITED
038003037 Dairsie Road, Eltham Park, LondonDissolved Corporate (6 parents)Officer1999-06-29 ~ 1999-07-01IIF 276 - Secretary → ME - 27AA HOLDCO REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-06-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-06-19AIM ALTITUDE LIMITED - 2022-09-20Insolvency (Case 1) In administration
Administration started on 2022-06-21AVICADE SYSTEMS (UK) LIMITED - 2016-12-14ACE BIDCO LIMITED
- 2015-12-01 09804626C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (24 parents, 10 offsprings)Officer2015-10-01 ~ 2015-11-17IIF - Director → ME - 28
- 29
AAVID THERMALLOY UK HOLDINGS LIMITED
- 2016-09-12 03859614AAVID THERMAL PRODUCTS UK HOLDINGS LIMITED
- 2001-05-09 0385961412 Wansbeck Business Park, Rotary Parkway, Ashington, United KingdomActive Corporate (14 parents)Officer1999-10-12 ~ 1999-10-18IIF 344 - Secretary → ME2002-04-12 ~ 2024-12-18IIF 772 - Secretary → ME - 30
- 31Queens House, 34 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2004-11-10 ~ 2004-11-10IIF 104 - Nominee Director → ME
- 32ACCELYA UK LIMITED - nowADP CLEARING UK LIMITED - 2007-11-19
BONDGREENE LIMITED
- 2007-05-22 06217837Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (11 parents)Officer2007-04-18 ~ 2007-05-03IIF - Director → ME - 33Insolvency (Case 1) In administration
Administration started on 2018-11-17
Administration ended on 2020-08-06FIELDGABLE LIMITED - 1982-06-10Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (36 parents)Officer1998-02-27 ~ 1998-12-01IIF 337 - Secretary → ME - 34ACRON AVIATION TRAINING SOLUTIONS LIMITED - nowL3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED - 2025-04-11L3 COMMERCIAL TRAINING SOLUTIONS LIMITED - 2022-01-11L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK LIMITED - 2017-04-28L-3 COMMUNICATIONS GROUP LIMITED - 2012-03-293rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2006-05-12 ~ 2006-05-16IIF - Director → ME2006-05-12 ~ 2006-05-16IIF 309 - Secretary → ME
- 35
ACTIONCORP LIMITED
05968818Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-07-06 during the appointment or period of control
Dissolved on 2013-10-16 during the appointment or period of controlSuite 3 Chalkwell Lawns, 648-656 London Road, Westcliff On SeaDissolved Corporate (7 parents)Officer2006-12-05 ~ dissolvedIIF 693 - Secretary → ME - 36CHECKPOINT U.K. LIMITED - 1987-07-15LEGIBUS 399 LIMITED - 1984-03-23Leat House, Overbridge Square, Newbury, BerkshireDissolved Corporate (18 parents)Officer1997-01-29 ~ 2013-02-28IIF 656 - Secretary → ME
- 37
ACUS MANAGEMENT PARTNERS LIMITED
04334092One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2001-12-04 ~ 2002-02-22IIF 363 - Secretary → ME - 38
ADDIS HOUSEWARES LIMITED
02881663Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, BridgendActive Corporate (32 parents, 1 offspring)Officer1993-12-13 ~ 1993-12-23IIF 235 - Secretary → ME - 39
ADDIS LIMITED
03211596Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, BridgendActive Corporate (12 parents, 2 offsprings)Officer1996-06-07 ~ 1996-06-12IIF 214 - Secretary → ME - 40ADRIAN GOODALL ASSOCIATES LIMITED - now
FEVERFEW SOLUTIONS LIMITED
- 2006-03-21 041797051st Floor, 130 High Street, Marlborough, WiltshireActive Corporate (4 parents)Officer2001-03-14 ~ 2001-06-18IIF 514 - Secretary → ME - 41ADRIAN GOODALL LIMITED - now
FEVERFEW INTELLIGENCE LIMITED
- 2006-03-21 041797031st Floor, 130 High Street, Marlborough, WiltshireDissolved Corporate (4 parents)Officer2001-03-14 ~ 2001-06-18IIF 289 - Secretary → ME - 42
ADS PROPERTY SERVICES LIMITED
02614020Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-07-12
Dissolved on 2012-04-10C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (17 parents)Officer1991-05-07 ~ 1991-05-20IIF 15 - Director → ME - 43
- 44
ADVANCED ELECTRONIC TECHNOLOGIES LTD.
02405910C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (21 parents)Officer1995-03-31 ~ 1995-05-31IIF 247 - Secretary → ME - 45
AEROBOUTIQUE INFLIGHT RETAIL UK LIMITED
04052642Heathrow Business Centre, 65 High Street, Egham, SurreyDissolved Corporate (7 parents)Officer2000-08-09 ~ 2000-08-09IIF 397 - Secretary → ME - 46KENT AEROSPACE PLC - 1996-08-16KENT AEROSPACE CASTINGS PLC - 1996-02-28KENT AUTOMOTIVE CASTINGS (SITTINGBOURNE) LIMITED - 1985-05-17REGALFIRE LIMITED - 1983-10-06Aeromet Building, Cosgrove Close, Worcester, EnglandActive Corporate (39 parents, 6 offsprings)Officer2002-03-20 ~ 2015-07-23IIF 789 - Secretary → ME
- 47
- 48AGINCOURT FINANCIAL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-12
Dissolved on 2025-09-25ALECTO FINANCIAL LIMITED - 2012-02-13CITY INDEX ADVISORY LIMITED
- 2008-04-30 04140761CITY INDEX ADVISORY PLC
- 2005-11-30 04140761CUNNINGHAM ASSET MANAGEMENT PLC - 2005-11-11Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (12 parents)Officer2005-11-29 ~ 2008-04-16IIF 665 - Secretary → ME - 49AGROVISTA UK LIMITED - nowCROP CARE LIMITED - 2001-01-04
AGROVISTA UK LIMITED
- 1998-09-28 03525529Rutherford House, Nottingham Science & Technology Park, Nottingham, EnglandActive Corporate (51 parents, 17 offsprings)Officer1998-03-11 ~ 1998-05-06IIF 413 - Secretary → ME - 50AIMIA HOLDINGS UK LIMITED - now7th Floor 50 Broadway, London, United KingdomActive Corporate (27 parents, 6 offsprings)Officer2007-11-26 ~ 2007-11-29IIF - Director → ME
- 51
AIR PLANTS DUST EXTRACTION LIMITED
03292598295 Aylestone Road, Leicester, EnglandActive Corporate (17 parents, 1 offspring)Officer1996-12-10 ~ 1996-12-17IIF - Director → ME - 52
AIR PLANTS HEATING LIMITED
03292599295 Aylestone Road, Leicester, EnglandActive Corporate (12 parents)Officer1996-12-10 ~ 1996-12-17IIF - Director → ME - 53
AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED
04793680Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-21
Dissolved on 2025-02-0730 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2003-06-10 ~ 2003-06-27IIF - Director → ME - 54AIRBORNE SYSTEMS GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-21
Dissolved on 2025-02-07AIR-SEA SURVIVAL EQUIPMENT LIMITED
- 2005-12-16 04317894AIR-SEA SURVIVAL LIMITED
- 2001-11-28 0431789430 Finsbury Square, LondonDissolved Corporate (31 parents)Officer2001-11-06 ~ 2002-01-24IIF 588 - Secretary → ME - 55
AIRSWIFT GLOBAL LIMITED
13357471Delphian House, 4th Floor, Riverside, New Bailey Street, Salford, United KingdomActive Corporate (15 parents, 1 offspring)Officer2021-04-26 ~ 2021-05-17IIF - Director → MEPerson with significant control2021-04-26 ~ 2021-05-17IIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 56
ALASTAIR GIBBONS INVESTMENTS LIMITED
0728789910 Norwich Street, LondonDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF - Director → ME - 57
ALLDERS CARD SERVICES LIMITED
04176753Insolvency (Case 1) In administration
Administration started on 2005-02-17
Administration ended on 2006-09-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-29
Dissolved on 2014-04-13C/o Kroll Ltd, 10 Fleet Place, LondonDissolved Corporate (13 parents)Officer2001-03-09 ~ 2001-03-19IIF 279 - Secretary → ME - 58
ALLEGRA HICKS LIMITED
04652714Insolvency (Case 1) In administration
Administration started on 2008-11-14
Administration ended on 2009-10-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-26
Dissolved on 2011-04-11Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2003-01-30 ~ 2003-02-11IIF - Director → ME - 5925 Victoria Street, London, United KingdomActive Corporate (5 parents)Officer2009-05-26 ~ 2019-02-01IIF - Director → ME
- 6025 Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2013-05-29 ~ 2019-02-01IIF 796 - Director → ME
- 6125 Victoria Street, London, United KingdomActive Corporate (7 parents)Officer2007-02-14 ~ 2019-02-01IIF - Director → ME
- 62ALSTON INVESTMENTS LIMITED - now
DAVID NICOLSON INVESTMENTS LIMITED
- 2010-12-09 0728814112-16 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF - Director → ME - 63AMARNA (UK) LIMITED - nowShakespeare Martineau Llp 6th Floor, 60 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-09-12 ~ 2014-04-11IIF - Director → ME
- 64
AMAZON ACQUISITIONS LIMITED
06615603Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-04
Dissolved on 2025-09-2310 Fleet Place, LondonDissolved Corporate (18 parents, 1 offspring)Officer2008-06-10 ~ 2008-06-13IIF 199 - Nominee Director → ME - 65
AMAZON GROUP LIMITED
06615578Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-22
Dissolved on 2019-11-16Hill House, 1 Little New Street, London, LondonDissolved Corporate (22 parents, 1 offspring)Officer2008-06-10 ~ 2008-06-13IIF 204 - Nominee Director → ME - 66
AMAZON INVESTCO LIMITED
06615634Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-22
Dissolved on 2019-11-16Hill House, 1 Little New Street, London, LondonDissolved Corporate (16 parents, 1 offspring)Officer2008-06-10 ~ 2008-06-13IIF 197 - Nominee Director → ME - 67
- 68
ANDES WINES LIMITED
11926956Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-04-04 ~ 2019-04-05IIF - Director → MEPerson with significant control2019-04-04 ~ 2019-04-05IIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 69
ANGEL INVEST LIMITED
1096034122 Chancery Lane, London, England, EnglandDissolved Corporate (3 parents)Officer2017-09-13 ~ 2018-05-29IIF - Director → MEPerson with significant control2017-09-13 ~ 2018-01-02IIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 70ANGLIAN GROUP (INVESTMENTS) LIMITED - now
NAIGLAN INVESTMENTS LIMITED
- 2006-08-30 04170924Liberator Road, Norwich, EnglandActive Corporate (24 parents, 1 offspring)Officer2001-03-01 ~ 2001-04-20IIF 561 - Secretary → ME - 71ANGLIAN WARMSPACE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-25
Dissolved on 2018-02-01ANGLIAN GROUP (HOLDINGS) LIMITED - 2016-05-07NAIGLAN (HOLDINGS) LIMITED
- 2006-10-16 04171035Po Box 65, Anson Road, Norwich, NorfolkDissolved Corporate (26 parents)Officer2001-03-01 ~ 2001-04-20IIF 323 - Secretary → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-10
Dissolved on 2011-06-17GREENASH TWO LIMITED
- 1999-08-23 03589433Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (15 parents)Officer1998-06-23 ~ 2000-02-17IIF 336 - Secretary → ME - 73
- 74
AOCI NEW LIMITED
SC157558Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-09
Dissolved on 2010-03-16Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, AberdeenshireDissolved Corporate (18 parents)Officer1995-04-13 ~ 1995-04-27IIF 254 - Secretary → ME - 75AON TRUST CORPORATION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-05
Dissolved on 2025-08-14CLAY & PARTNERS INDEPENDENT TRUST CORPORATION LIMITED - 1997-09-15CLAY & PARTNERS INDEPENDENT TRUSTEES LIMITED - 1992-04-27C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (32 parents, 2 offsprings)Officer1992-01-09 ~ 1992-01-08IIF 34 - Director → ME - 76
APARTEQUAL LIMITED
0280574718 Princeton Street, London, EnglandDissolved Corporate (7 parents)Officer1993-05-05 ~ 1993-05-13IIF 8 - Director → ME - 77
APEI UK LIMITED
04815547C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, EnglandActive Corporate (11 parents)Officer2003-06-30 ~ 2003-06-30IIF - Director → ME - 78APPLESHAW (FAYGATE HOLDINGS) LIMITED - now
APPLESHAW (REIGATE) LIMITED
- 2005-04-04 0489985810 Norwich Street, LondonDissolved Corporate (9 parents)Officer2003-09-15 ~ 2004-10-28IIF 531 - Nominee Secretary → ME - 79
APPLESHAW (GUILDFORD) LIMITED
0489993010 Norwich Street, LondonDissolved Corporate (9 parents)Officer2003-09-15 ~ 2004-10-28IIF 434 - Nominee Secretary → ME - 80
APPLESHAW GROUP LIMITED
04899818Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-09
Commencement of winding up on 2009-06-03
Conclusion of winding up on 2010-05-17
Dissolved on 2010-08-2610 Norwich Street, LondonDissolved Corporate (11 parents)Officer2003-09-15 ~ 2004-10-28IIF 315 - Nominee Secretary → ME - 81
ARCHANGELS LIMITED
0687944510 Norwich Street, LondonDissolved Corporate (8 parents)Officer2009-04-16 ~ 2009-08-07IIF - Director → ME2009-04-16 ~ dissolvedIIF 733 - Secretary → ME - 82
ARCHIPELAGO EUROPE LIMITED
04060271Cannon Bridge House, 1 Cousin Lane, LondonDissolved Corporate (12 parents)Officer2000-08-22 ~ 2010-03-03IIF 740 - Secretary → ME - 83ARORA LEASED HOTELS LIMITED - nowARORA HOTELS LIMITED - 2015-09-30
ARORA GATWICK AIRPORT LIMITED
- 2006-02-27 05454977World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2005-05-17 ~ 2005-05-17IIF 49 - Nominee Director → ME - 84
ARORA MANCHESTER LIMITED
05056929World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (10 parents)Officer2004-02-26 ~ 2004-03-03IIF 186 - Nominee Director → ME - 85ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED - now
WESCOT SPV LIMITED
- 2013-03-19 05478076Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (23 parents)Officer2005-06-10 ~ 2005-06-15IIF - Director → ME - 86
ART BIDCO UK LIMITED
0869437710 Norwich Street, LondonDissolved Corporate (1 parent)Officer2013-09-17 ~ dissolvedIIF - Director → ME - 87
ART MIDCO UK LIMITED
0869435910 Norwich Street, LondonDissolved Corporate (1 parent)Officer2013-09-17 ~ dissolvedIIF - Director → ME - 88
ART TOPCO UK LIMITED
0869434810 Norwich Street, LondonDissolved Corporate (1 parent)Officer2013-09-17 ~ dissolvedIIF - Director → ME - 89ARTINGTON INVESTMENTS LIMITED - now
ROB MOORES INVESTMENTS LIMITED
- 2011-02-22 0728803012 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF - Director → ME - 90
ASHBY PARK INVESTMENTS LIMITED
04589507Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-31
Dissolved on 2014-01-09107-111 Fleet Street, LondonDissolved Corporate (14 parents)Officer2002-11-13 ~ 2002-11-29IIF - Director → ME2002-11-13 ~ 2002-11-29IIF 520 - Nominee Secretary → ME - 91
ASHIANA LIMITED
05386818C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved Corporate (9 parents)Officer2005-03-09 ~ 2007-11-08IIF - Director → ME2005-03-09 ~ 2007-11-08IIF 703 - Secretary → ME - 92
ASOF BONDHOLDER REPRESENTATIVE LIMITED
0804168621 Palmer Street, LondonDissolved Corporate (3 parents)Officer2012-04-23 ~ 2012-04-24IIF - Director → ME - 93
ASPIRING CAPITAL LIMITED
06905786120 New Cavendish Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2009-05-14 ~ 2009-05-15IIF - Director → ME - 94
- 95ATLANTIC OCEAN SERVICES LIMITED - nowOCEAN RESPONSE RELIEF LIMITED - 2020-10-1410 Norwich Street, London, United KingdomDissolved Corporate (10 parents)Officer2016-04-05 ~ 2016-04-07IIF - Director → ME
- 96
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
048523321110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (37 parents)Officer2003-07-31 ~ 2003-09-24IIF - Director → ME - 97ATLAS WARD BUILDING SYSTEMS LIMITED - nowATLAS WARD STRUCTURES LIMITED - 2001-01-16
KINGSPAN STRUCTURES LIMITED
- 1997-02-14 03303086Dalton Airfield, Industrial Estate Dalton, Thirsk, North YorkshireDissolved Corporate (23 parents)Officer1997-01-10 ~ 1997-01-27IIF 599 - Secretary → ME - 98
- 99ATTENDS HEALTHCARE HOLDINGS LIMITED - now
PAPERPAK HOLDINGS LIMITED
- 2006-02-04 04483645PAPER-PAK HOLDINGS LIMITED
- 2002-08-02 04483645C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, LondonDissolved Corporate (17 parents)Officer2002-07-11 ~ 2002-08-12IIF 496 - Nominee Secretary → ME - 100ATTENDS HEALTHCARE INVESTMENTS LIMITED - now
PAPERPAK INVESTMENTS LIMITED
- 2006-01-26 04483654PAPER-PAK INVESTMENTS LIMITED
- 2002-08-02 0448365410 Mariner Court Mariner Court, Durkar, Wakefield, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2002-07-11 ~ 2002-08-12IIF 426 - Nominee Secretary → ME - 101
AUTO PRESTIGE LIMITED
0596612512 Woodham Road, Woking, SurreyDissolved Corporate (6 parents)Officer2007-10-05 ~ dissolvedIIF 766 - Secretary → ME - 102
AUTOMOTIVE MOTION TECHNOLOGY LIMITED
03325876Bridgeway House, Bridgeway, Stratford-upon-avonDissolved Corporate (29 parents, 2 offsprings)Officer1997-02-24 ~ 1997-03-28IIF 544 - Secretary → ME - 103
- 104AZZURRI CAPITAL LIMITED - now
ROMA ACQUISITIONS LIMITED
- 2006-08-09 05831878Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (26 parents)Officer2006-05-30 ~ 2006-06-01IIF - Director → ME - 105AZZURRI HOLDINGS LIMITED - now
ROMA HOLDINGS LIMITED
- 2006-08-09 05831858Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (27 parents)Officer2006-05-30 ~ 2006-06-01IIF - Director → ME - 106
A|WEAR UK LIMITED
06554847Insolvency (Case 1) In administration
Administration started on 2011-12-22
Administration ended on 2012-12-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-12-07
Dissolved on 2015-05-041 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (10 parents)Officer2008-04-03 ~ 2008-04-09IIF - Director → ME2008-04-09 ~ 2011-10-17IIF 659 - Secretary → ME - 107B15 GROUP LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-27
Commencement of winding up on 2020-10-14
Conclusion of winding up on 2023-10-10
Dissolved on 2024-01-26BRIGHTHOUSE GROUP LIMITED - 2020-04-01BRIGHTHOUSE GROUP PLC - 2018-02-08BRIGHTHOUSE GROUP LIMITED - 2013-04-22B HAIG HOLDCO LIMITED
- 2007-09-13 062501765 Hercules Way, Leavesden, WatfordDissolved Corporate (24 parents, 1 offspring)Officer2007-05-16 ~ 2007-05-25IIF 72 - Nominee Director → ME - 108B15 HOLDINGS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-27
Commencement of winding up on 2020-10-14
Conclusion of winding up on 2023-10-10
Dissolved on 2024-01-26BRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01B HAIG ACQUISITIONS LIMITED
- 2007-09-13 062516065 Hercules Way, Leavesden, WatfordDissolved Corporate (19 parents, 1 offspring)Officer2007-05-17 ~ 2007-05-25IIF - Director → ME - 109BANNERMAN ENERGY (UK) LIMITED - now
BANNERMAN RESOURCES NOMINEES (UK) LIMITED
- 2021-12-22 0811500510 Norwich Street, LondonActive Corporate (5 parents)Officer2012-06-21 ~ 2012-06-25IIF - Director → ME - 110
- 111BARCREST GROUP LIMITED - nowXyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, EnglandActive Corporate (32 parents, 2 offsprings)Officer1998-01-22 ~ 1998-03-16IIF 408 - Secretary → ME
- 112
BARFAIR LIMITED
03552508Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (26 parents, 4 offsprings)Officer1998-06-09 ~ 1998-06-30IIF - Director → ME - 113
BARID PLC
0411619825 Bedford Street, LondonDissolved Corporate (7 parents)Officer2000-11-23 ~ 2000-11-29IIF - Director → ME2000-11-23 ~ dissolvedIIF 769 - Secretary → ME - 114BARRACUDA 2000 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-09-27
Administration ended on 2013-04-08Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2000-06-03 ~ 2000-07-17IIF 559 - Secretary → ME - 115
- 116BAYESWOOD INVESTMENTS LIMITED - now
NIKKI GRANT INVESTMENTS LIMITED
- 2010-11-23 07287929Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF - Director → ME - 117Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-05
Dissolved on 2019-05-26MALACHITE 3 LIMITED
- 2007-12-12 06312708No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (13 parents, 2 offsprings)Officer2007-07-16 ~ 2007-12-27IIF - Director → ME - 118
BCP 2 NOMINEES LIMITED
0447146021 Tudor Street, LondonDissolved Corporate (8 parents)Officer2002-06-27 ~ 2002-06-28IIF 293 - Nominee Secretary → ME - 119BEARWOOD LAKES GOLF CLUB LIMITED - nowBEARWOOD LAKES GOLF CLUB PLC - 2013-09-12
BEARWOOD LAKES GOLF & COUNTRY CLUB LIMITED
- 1994-09-01 02931379The Clubhouse Bearwood Lakes Golf Club, Bearwood Road, Wokingham, Berkshire, EnglandActive Corporate (14 parents)Officer1994-05-20 ~ 1994-08-03IIF 20 - Director → ME - 120BECAP A (DEBT) LIMITED - now3rd Floor 39-41 Charing Cross Road, LondonDissolved Corporate (4 parents)Officer2011-12-30 ~ 2012-04-16IIF - Director → ME
- 121BECAP A (EQUITY) LIMITED - now3rd Floor 39-41 Charing Cross Road, LondonDissolved Corporate (3 parents)Officer2012-04-16 ~ 2012-04-18IIF - Director → ME
- 122BECAP CITY LINK (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-08
Dissolved on 2016-12-07Ernst & Young Llp 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (13 parents)Officer2013-02-01 ~ 2013-04-26IIF - Director → ME - 123
BEDAT & CO UK LTD
0862327410 Norwich Street, LondonDissolved Corporate (7 parents)Officer2013-07-24 ~ 2013-07-24IIF - Director → ME - 124BELLAMY'S OF BRUTON PLACE LIMITED - now
18/18A BRUTON PLACE LIMITED
- 2004-07-01 0515426218-18a Bruton Place, LondonActive Corporate (8 parents)Officer2004-06-15 ~ 2004-06-16IIF - Director → ME - 125BELTON ASSOCIATES GROUP LIMITED - now
BELTON NEWCO LIMITED
- 2013-02-20 08033793Atria, Spa Road, Bolton, United KingdomActive Corporate (14 parents, 1 offspring)Officer2012-04-17 ~ 2012-05-31IIF - Director → ME - 126BEMBRIDGE BOAT STORAGE LIMITED - now
TUSCAN HEIGHTS MANAGEMENT COMPANY LIMITED
- 2012-10-12 04246720Baie House, Bouldnor Road, Yarmouth, Isle Of WightActive Corporate (5 parents)Officer2001-07-05 ~ 2001-07-10IIF - Director → ME2001-07-05 ~ 2001-07-10IIF 282 - Secretary → ME - 127BEMBRIDGE INVESTMENTS LIMITED - now
TUSCAN HAWK LIMITED
- 2011-12-19 04246230Baie House, Yarmouth, Isle Of WightActive Corporate (6 parents)Officer2001-07-04 ~ 2001-07-10IIF - Director → ME - 128
BEN & JERRY'S HOMEMADE LIMITED
02978001Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2012-02-211 More London Place, LondonDissolved Corporate (28 parents)Officer1994-10-06 ~ 2001-10-10IIF 502 - Secretary → ME - 129BENNAN LIMITED - nowFRED. OLSEN HUMBER LIMITED - 2014-11-192nd Floor, 36 Broadway, London, EnglandActive Corporate (16 parents)Officer2003-09-30 ~ 2003-10-07IIF 66 - Nominee Director → ME
- 130BFWL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2006-01-24
Administration ended on 2006-09-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-01
Dissolved on 2011-08-06BOXFRESH WHOLESALE LIMITED
- 2005-11-21 03470980P O Box 60317, 10 Orange Street, LondonDissolved Corporate (13 parents)Officer1997-11-19 ~ 1997-12-12IIF - Director → ME1997-11-19 ~ 1997-12-12IIF 587 - Secretary → ME - 131
BILI MANAGEMENT (UK) LIMITED
0676783045 Gresham Street, London, United KingdomActive Corporate (12 parents)Officer2008-12-08 ~ 2008-12-09IIF - Director → ME - 132
- 133BUSINESS INDEX LIMITED - 2004-02-12Park House, 16 Finsbury Circus, LondonDissolved Corporate (11 parents, 1 offspring)Officer2004-12-10 ~ dissolvedIIF 738 - Secretary → ME
- 134Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-08-07
Date of completion or termination of CVA on 2018-08-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-02
Dissolved on 2019-07-08Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (4 parents)Officer2012-06-18 ~ 2012-07-12IIF - Director → ME2012-07-12 ~ 2014-05-14IIF - Secretary → ME - 135
BISYS FUND SERVICES LIMITED
03513482Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-17
Dissolved on 2015-12-0255 Baker Street, LondonDissolved Corporate (19 parents)Officer1998-02-13 ~ 1998-02-23IIF - Director → ME - 136BL2023 LIMITED - nowBROOKPACE LIMITED - 2023-12-09Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)Officer1993-12-15 ~ 1994-01-12IIF 221 - Secretary → ME
- 137
BLACKPOOL GAZETTE AND HERALD LIMITED
00042125Insolvency (Case 1) In administration
Administration started on 2018-11-17
Administration ended on 2020-08-06Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (38 parents)Officer1998-02-27 ~ 1998-12-01IIF 538 - Secretary → ME - 138
BLACKSTAR GROUP LIMITED
- 2009-06-09 0659060910 Norwich Street, LondonDissolved Corporate (2 parents)Officer2008-05-13 ~ dissolvedIIF - Director → ME - 139
BLG (GP) II LIMITED
0859792010 Norwich Street, London, EnglandDissolved Corporate (1 parent)Officer2013-07-04 ~ dissolvedIIF - Director → ME - 140
BLG (GP) LIMITED
0750947310 Norwich Street, LondonDissolved Corporate (1 parent)Officer2011-01-28 ~ dissolvedIIF - Director → ME - 141
BLG GALATAPORT GP LIMITED
0969402210 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-07-20 ~ dissolvedIIF - Director → ME - 142
BLG GALATAPORT PREF EQUITY GP LIMITED
1210627810 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-16 ~ dissolvedIIF - Director → MEPerson with significant control2019-07-16 ~ dissolvedIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 143
BLUE ATLANTIC SPORT HORSES LIMITED
1308786910 Norwich Street, London, United KingdomActive Corporate (5 parents)Officer2020-12-17 ~ 2021-02-16IIF - Director → MEPerson with significant control2020-12-17 ~ 2021-02-16IIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 144BLUE PEAK AVIATION LIMITED - now
AVIATION MANCO LIMITED
- 2021-08-10 1277951486 Duke Of York Square, London, United KingdomDissolved Corporate (7 parents)Officer2020-07-30 ~ 2021-01-04IIF - Director → MEPerson with significant control2020-07-30 ~ 2020-12-23IIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 145
BLUEBOTTLE CALL LIMITED
03790187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-05
Dissolved on 2017-03-231 More London Place, London, United KingdomDissolved Corporate (22 parents)Officer1999-06-10 ~ 1999-07-01IIF 495 - Secretary → ME - 146
BLYTHMORE LIMITED
03744285Whitley Lodge, Whitley Bridge, Doncaster, YorkshireActive Corporate (23 parents, 1 offspring)Officer1999-04-19 ~ 1999-11-05IIF - Director → ME - 147
- 148
BOUGHTON HOUSE INVESTMENTS LIMITED
0709480210 Norwich Street, LondonDissolved Corporate (4 parents)Officer2009-12-03 ~ 2009-12-04IIF - Director → ME - 149
BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED
04659580Tey House, Market Hill, Royston, Herts, EnglandActive Corporate (14 parents)Officer2003-02-07 ~ 2003-03-05IIF 81 - Nominee Director → ME - 150
- 151BRAVO INVESTMENTS LIMITED - nowBRAVO INVESTMENTS PLC - 2009-09-24
PROJECT BRAVO LIMITED
- 2000-11-27 04092652Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (11 parents)Officer2000-10-13 ~ 2000-11-23IIF - Director → ME - 152BREAKINGVIEWS LIMITED - now
BREAKINGVIEWS.COM LIMITED
- 2002-02-22 03878303The Thomson Reuters Building 30 South Colonnade, Canary Wharf, LondonDissolved Corporate (24 parents)Officer1999-11-11 ~ 2000-04-09IIF 296 - Secretary → ME - 153BREGAL NOMINEES LIMITED - nowENGLEFIELD NOMINEES LIMITED - 2010-02-16
ENGLEFIELD INVESTMENTS LIMITED
- 2002-11-11 04323362Michelin House, 81 Fulham Road, LondonDissolved Corporate (8 parents)Officer2001-11-15 ~ 2001-12-12IIF - Director → ME2001-11-15 ~ 2001-12-12IIF 699 - Secretary → ME - 154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-26 during the appointment or period of control
Dissolved on 2010-08-13 during the appointment or period of controlCOLLINS CAPITAL (UK) LIMITED
- 2001-01-12 04074426C/o Smith & Williamson, 25 Moorgate, LondonDissolved Corporate (6 parents, 1 offspring)Officer2000-09-14 ~ dissolvedIIF 692 - Secretary → ME - 155
BRICKS AND MORTAR MEDIA LIMITED
0663847510 Norwich Street, LondonActive Corporate (2 parents)Officer2008-07-04 ~ 2008-07-11IIF - Director → ME - 156BRIGHTERKIND (GRANBY CARE) LIMITED - now
FOUR SEASONS (GRANBY CARE) LIMITED
- 2016-02-29 05840179Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (16 parents)Officer2006-06-07 ~ 2006-06-12IIF 122 - Nominee Director → ME - 157
BRILLEY COURT FARMS LIMITED
03343731The Estate Office, Whitfield, Hereford, United KingdomActive Corporate (9 parents)Officer1997-03-25 ~ 1997-03-25IIF - Director → ME1997-03-25 ~ 1997-06-18IIF 540 - Secretary → ME - 158
BRIT CAPITAL MARKETS LIMITED
06480140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-06
Dissolved on 2012-09-1592 London Street, Reading, United KingdomDissolved Corporate (10 parents)Officer2008-01-22 ~ 2008-01-28IIF - Director → ME - 159BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-03-01
Administration ended on 2011-02-19Mcr, 43-45 Portman Square, LondonDissolved Corporate (10 parents)Officer2007-12-12 ~ 2007-12-21IIF - Director → ME - 160BRITISH SEAFOOD GROUP HOLDINGS LIMITED - now46-48 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2007-12-12 ~ 2007-12-21IIF - Director → ME
- 161
- 1621st Floor 17 Bevis Marks, London, United KingdomActive Corporate (9 parents)Officer2012-07-20 ~ 2013-03-11IIF - Director → ME
- 163BROOKLANDS WEYBRIDGE PROPERTIES LIMITED - now7 Albemarle Street, London, EnglandActive Corporate (9 parents)Officer2013-12-06 ~ 2014-01-22IIF - Director → ME
- 164BROOKS MACDONALD FINANCIAL CONSULTING LIMITED - nowBROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05
ALTERLOCAL LIMITED
- 1991-07-26 0262184740 Leadenhall Street, London, EnglandActive Corporate (29 parents)Officer1991-06-24 ~ 1991-07-18IIF 207 - Secretary → ME - 165
BROOMSTICK AIRWAYS LIMITED
05077829Meadowfield, Barhatch Road, Cranleigh, SurreyDissolved Corporate (4 parents)Officer2004-03-18 ~ 2004-04-20IIF 188 - Nominee Director → ME - 166Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-30
Commencement of winding up on 2009-02-18
Conclusion of winding up on 2009-10-14
Dissolved on 2010-01-2810 Norwich Street, LondonDissolved Corporate (12 parents)Officer2002-12-17 ~ 2003-01-16IIF 484 - Nominee Secretary → ME - 167Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-30
Commencement of winding up on 2009-02-18
Conclusion of winding up on 2009-10-14
Dissolved on 2010-01-2810 Norwich Street, LondonDissolved Corporate (12 parents)Officer2002-12-17 ~ 2003-01-16IIF 491 - Nominee Secretary → ME - 168Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-30
Commencement of winding up on 2009-02-18
Conclusion of winding up on 2009-10-14
Dissolved on 2010-01-2810 Norwich Street, LondonDissolved Corporate (12 parents)Officer2002-12-17 ~ 2003-01-16IIF 390 - Nominee Secretary → ME - 169
- 170CAMBOS WIGAN LIMITED - 2004-06-29STAVROS WORKINGTON LIMITED - 1998-12-03Haberfield Old Moor Road, Wennington, Lancaster, EnglandDissolved Corporate (15 parents)Officer2005-12-19 ~ 2006-01-10IIF 410 - Secretary → ME
- 171BUCKINGHAM BINGO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-10
Dissolved on 2024-04-04C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (17 parents, 5 offsprings)Officer2005-12-19 ~ 2006-01-10IIF 543 - Secretary → ME - 172BUCKINGHAM BRADFORD LIMITED - now
CAMBOS BRADFORD LIMITED
- 2006-02-15 03234195CAMBOS ILFORD LIMITED - 1998-01-20Haberfield Old Moor Road, Wennington, Lancaster, EnglandDissolved Corporate (15 parents)Officer2005-12-19 ~ 2006-01-10IIF 316 - Secretary → ME - 173BUCKINGHAM COVENTRY LIMITED - now
CAMBOS COVENTRY LIMITED
- 2006-02-15 03209236Haberfield Old Moor Road, Wennington, Lancaster, EnglandDissolved Corporate (15 parents)Officer2005-12-19 ~ 2006-01-10IIF 297 - Secretary → ME - 174
- 175
BUCKINGHAM GATE LIMITED
04121769Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (18 parents)Officer2000-12-05 ~ 2000-12-13IIF 286 - Secretary → ME - 176BUCKINGHAM HUNTS CROSS LIMITED - now
CAMBOS HUNTS CROSS LIMITED
- 2006-02-15 03153697INVESTDAY LIMITED - 1996-04-12Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (16 parents)Officer2005-12-19 ~ 2006-01-10IIF 500 - Secretary → ME - 177BUCKINGHAM HUYTON LIMITED - now
CAMBOS HUYTON LIMITED
- 2006-02-15 03142566COUNTYRANGE LIMITED - 1996-04-12Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (16 parents)Officer2005-12-19 ~ 2006-01-10IIF 578 - Secretary → ME - 178BUCKINGHAM MANCHESTER LIMITED - now
CAMBOS LIMITED
- 2006-02-15 00880602Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (13 parents)Officer2005-12-19 ~ 2006-01-10IIF 463 - Secretary → ME - 179BUCKINGHAM MIDDLETON LIMITED - now
CAMBOS MIDDLETON LIMITED
- 2006-02-15 03152529STATEAGENT LIMITED - 1996-04-12Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (16 parents)Officer2005-12-19 ~ 2006-01-10IIF 482 - Secretary → ME - 180BUCKINGHAM ORGANISATION LIMITED - now
CAMBOS ORGANISATION LIMITED
- 2006-02-15 01386923LEDIARD LIMITED - 1979-12-31Haberfield Old Moor Road, Wennington, Lancaster, EnglandDissolved Corporate (13 parents)Officer2005-12-19 ~ 2006-01-10IIF 591 - Secretary → ME - 181BUCKINGHAM PARRSWOOD LIMITED - now
CAMBOS PARRSWOOD LIMITED
- 2006-02-15 03153694CAMBOS OXFORD LIMITED - 1998-01-20CRESTLITE LIMITED - 1996-04-12Haberfield Old Moor Road, Wennington, Lancaster, EnglandDissolved Corporate (15 parents)Officer2005-12-19 ~ 2006-01-10IIF 517 - Secretary → ME - 182BUCKINGHAM PETERLEE LIMITED - now
CAMBOS PETERLEE LIMITED
- 2006-02-15 03292833CAMBOS ROMFORD LIMITED - 1999-01-20CAMBOS CAPITOL LIMITED - 1998-09-30MELOCREST LIMITED - 1997-01-03Haberfield Old Moor Road, Wennington, Lancaster, EnglandDissolved Corporate (15 parents)Officer2002-12-19 ~ 2006-01-10IIF 546 - Secretary → ME - 183BUCKINGHAM TRAFFORD LIMITED - now
CAMBOS TRAFFORD LIMITED
- 2006-02-15 03266412HOTEL LODGE SALE LIMITED - 1998-08-05Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (16 parents)Officer2005-12-19 ~ 2006-01-10IIF 294 - Secretary → MEIIF 534 - Secretary → ME - 184BUCKINGHAM WORKINGTON LIMITED - now
CAMBOS WORKINGTON LIMITED
- 2006-02-15 03203023Haberfield Old Moor Road, Wennington, Lancaster, EnglandDissolved Corporate (15 parents)Officer2005-12-19 ~ 2006-01-10IIF 529 - Secretary → ME - 185
BUCKLEBURY PROPERTY LIMITED
04410198The Old Vicarage, Bucklebury, Nr Reading, BerkshireDissolved Corporate (4 parents)Officer2002-04-05 ~ 2002-10-30IIF 541 - Secretary → ME - 186Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-23
Dissolved on 2012-04-20AUTOMOTIVE NEWCO LIMITED
- 2006-10-17 05926782Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (7 parents)Officer2006-09-06 ~ 2006-10-17IIF - Director → ME - 187Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-13 during the appointment or period of control
Dissolved on 2014-09-19 during the appointment or period of controlBUSINESS-AUCTIONS.COM LIMITED
- 2004-02-03 0383020310 Po Box 60317, Orange Street, Haymarket LondonDissolved Corporate (12 parents)Officer1999-09-14 ~ dissolvedIIF 607 - Secretary → ME - 188BUSINESS SYSTEMS 365 LIMITED - nowADVANCED 365 LIMITED - 2010-11-01APOPHECY LIMITED - 2010-09-14
REDAC GRATIS LIMITED
- 2008-12-04 04859739Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (9 parents)Officer2003-08-07 ~ 2003-08-26IIF 181 - Nominee Director → ME - 189
BUTTERFIELD INTERNATIONAL PRIVATE OFFICE LIMITED
06384102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-18
Dissolved on 2015-07-216 Snow Hill, LondonDissolved Corporate (10 parents)Officer2007-09-27 ~ 2008-02-05IIF - Director → ME - 190
BYTEING SUPPORT SERVICES LIMITED
0392087745 The Chase, North Chase, Harlow, Essex, United KingdomLiquidation Corporate (3 parents)Officer2003-01-18 ~ 2010-04-01IIF 673 - Secretary → ME - 191
- 192
- 193
C. T. FREEHOLD LIMITED
10422054101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2016-10-11 ~ 2018-06-11IIF - Secretary → ME - 194
CADWEB LIMITED
03048450Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-29
Dissolved on 2016-03-14The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, HertfordshireDissolved Corporate (9 parents)Officer1995-04-21 ~ 1995-04-27IIF 211 - Secretary → ME - 195
- 196
- 197
CALLMODE LIMITED
04105414Haberfield Old Moor Road, Wennington, Lancaster, EnglandDissolved Corporate (14 parents)Officer2005-12-19 ~ 2006-01-10IIF 356 - Secretary → ME - 198CALYX MANAGED SERVICES LIMITED - nowCentral House, Beckwith Knowle, HarrogateDissolved Corporate (20 parents)Officer2010-05-06 ~ 2010-09-09IIF - Director → ME
- 199CALYX NETWORKS LIMITED - nowRiverplate House, 7-11 Finsbury Circus, London, United KingdomDissolved Corporate (8 parents)Officer2010-07-21 ~ 2010-09-09IIF - Director → ME
- 200
CAMBRIDGE CLEAN ENERGY LIMITED
0914057210 Norwich Street, LondonActive Corporate (7 parents, 1 offspring)Officer2014-07-21 ~ 2014-11-13IIF - Director → ME - 201CAMPBELL HEIGHTS MANAGEMENT COMPANY LIMITED - now
CAMPBELL HEIGHTS MANAGEMENT LIMITED
- 2001-09-27 03921095253-255 Queensway Queensway, Bletchley, Milton Keynes, EnglandActive Corporate (41 parents)Officer2000-02-02 ~ 2000-04-04IIF - Director → ME2000-02-02 ~ 2000-04-04IIF 357 - Secretary → ME - 202Woodcock House, Gibbard Mews Wimbledon, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-03-22 ~ 2006-05-03IIF 70 - Nominee Director → ME
- 203
CANNON NOMINEES LIMITED
0078063020 Cursitor Street, LondonActive Corporate (32 parents, 2 offsprings)Officer2003-01-31 ~ 2024-12-18IIF 748 - Secretary → ME - 204
CANNON NOMINEES PROPERTIES LIMITED
0254942220 Cursitor Street, LondonActive Corporate (34 parents)Officer2011-02-22 ~ 2024-12-18IIF - Secretary → ME - 205CANTIUM ESTATES LIMITED125 Old Broad Street, LondonDissolved Corporate (34 parents)Officer1994-02-24 ~ 1993-05-04IIF 244 - Secretary → ME
- 206
CAP III GENERAL PARTNER (UK) LIMITED
0727078510 Norwich Street, LondonDissolved Corporate (3 parents)Officer2010-06-01 ~ 2010-06-03IIF - Director → ME - 207CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-30
Commencement of winding up on 2024-10-30CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02VIVISTA HOLDINGS LIMITED
- 2005-10-03 047469121 More London Place, LondonLiquidation Corporate (32 parents, 10 offsprings)Officer2003-04-28 ~ 2003-05-14IIF 166 - Nominee Director → ME2003-05-14 ~ 2005-02-25IIF 499 - Secretary → ME - 208CAPITA SECURE INFORMATION SOLUTIONS LIMITED - nowCAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23SUNGARD VIVISTA LIMITED - 2008-01-02
VIVISTA LIMITED
- 2005-10-03 01593831SECURICOR INFORMATION SYSTEMS LIMITED
- 2003-06-03 01593831SECURICOR DOPRA LIMITED - 1998-04-21DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27STEEBEK SYSTEMS LIMITED - 1985-12-03First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (55 parents, 14 offsprings)Officer2003-05-30 ~ 2005-02-25IIF 516 - Secretary → ME - 209CAPITAL HILL HOTELS GROUP EUROPE LIMITED - now
MORGANS HOTEL GROUP EUROPE LIMITED
- 2011-12-12 03203996I.S. EUROPE LIMITED - 2005-11-25BURFORD (COVENT GARDEN) LIMITED - 1998-03-26SPEED 5628 LIMITED - 1996-06-20Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (35 parents, 1 offspring)Officer2007-02-22 ~ 2011-11-23IIF 620 - Secretary → ME - 210CAPITAL HILL HOTELS GROUP LONDON LIMITED - now
MORGANS HOTEL GROUP LONDON LIMITED
- 2011-12-16 03462675IAN SCHRAGER LONDON LIMITED - 2005-11-25BASKETDRIFT LIMITED - 1998-03-26Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (31 parents, 3 offsprings)Officer2007-02-22 ~ 2011-11-23IIF 666 - Secretary → ME - 211
CARAT BUSINESS LIMITED
0266035010 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (27 parents)Officer1991-11-05 ~ 1991-11-08IIF 13 - Director → ME1991-11-05 ~ 1991-11-08IIF 258 - Secretary → ME - 212Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-02
Dissolved on 2025-10-30CARDINAL HEALTHCARE LTD
- 2003-06-13 02594764CARDINAL MEDICAL LIMITED - 2000-08-23ISLESYSTEM LIMITED - 1991-09-18C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (33 parents)Officer2002-03-27 ~ 2012-04-30IIF 774 - Secretary → ME - 213
CARE PRINCIPLES TRUSTEES LIMITED
05383098Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-13
Dissolved on 2011-12-07Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2005-03-04 ~ 2005-03-23IIF 78 - Nominee Director → ME - 214
CARIDWEN TRUSTEES LIMITED
1486226710 Norwich Street, London, United KingdomActive Corporate (5 parents)Officer2023-05-11 ~ 2024-12-18IIF - Secretary → ME - 215
- 216
CARTESIUS ADVISORY NETWORK LIMITED
0842744510 Norwich Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-03-04 ~ 2013-05-07IIF - Director → ME - 217
CASPIAN BIDCO LIMITED
05642431Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2017-09-2830 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2005-12-01 ~ 2005-12-07IIF 123 - Nominee Director → ME - 218
CASPIAN HOLDCO LIMITED
05642422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2017-09-2830 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2005-12-01 ~ 2005-12-07IIF 195 - Nominee Director → ME - 21921-23 Old Street, Ashton-under-lyne, Tameside, United KingdomDissolved Corporate (1 parent)Officer2013-06-19 ~ dissolvedIIF - Director → ME
- 220
CASPIAN TOPCO LIMITED
05643225Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2017-12-2230 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2005-12-02 ~ 2005-12-07IIF 118 - Nominee Director → ME - 221
- 222
CATASTROPHE UNDERWRITING AGENCIES LIMITED
0311405110 Norwich Street, LondonDissolved Corporate (4 parents)Officer2011-03-31 ~ dissolvedIIF - Director → ME2002-12-05 ~ dissolvedIIF 661 - Secretary → ME - 223CATERHAM COMPOSITES LIMITED - now
CATERHAM AVIATION DESIGN AND TECHNOLOGY LIMITED
- 2011-12-19 07675250Leafield Technical Centre, Langley Way, Leafield, OxfordshireDissolved Corporate (4 parents)Officer2011-06-20 ~ 2011-10-14IIF - Director → ME - 224CATERHAM ENTERPRISES LIMITED - now
TEAM LOTUS ENTERPRISES LIMITED
- 2011-07-29 07523952Caterham Cars Limited, 2-3 Kennet Road, Crayford, Dartford, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2011-02-09 ~ 2011-02-09IIF - Director → ME - 225CATERHAM MERCHANDISING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-30
Dissolved on 2019-05-14TEAM LOTUS MERCHANDISING LIMITED
- 2011-11-10 07523945Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents)Officer2011-02-09 ~ 2011-02-09IIF - Director → ME - 226CATH KIDSTON ACQUISITIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-23PROJECT STANLEY BIDCO LIMITED
- 2010-06-29 07180438Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (20 parents, 1 offspring)Officer2010-03-05 ~ 2010-03-12IIF - Director → ME - 227CATH KIDSTON GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-23STANLEY TOPCO LIMITED
- 2010-07-09 07180354Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (27 parents, 2 offsprings)Officer2010-03-05 ~ 2010-03-12IIF - Director → ME - 228CATH KIDSTON MEZZCO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-23STANLEY MEZZCO LIMITED
- 2010-06-29 07180428Jupiter House Warley Hill Business Paerk, The Drive, Brentwood, EssexLiquidation Corporate (15 parents, 1 offspring)Officer2010-03-05 ~ 2010-03-12IIF - Director → ME - 229CATH KIDSTON PFSCO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-23STANLEY PFSCO LIMITED
- 2010-06-29 07180374Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (12 parents, 1 offspring)Officer2010-03-05 ~ 2010-03-12IIF - Director → ME - 230CATHEDRAL CAPITAL (INVESTMENTS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-02-04DISCIPLE HOLDCO LIMITED
- 2007-04-12 059580381 More London Place, LondonDissolved Corporate (9 parents)Officer2006-10-05 ~ 2006-11-01IIF - Director → ME - 231CATHEDRAL CAPITAL LIMITED - now
DISCIPLE TOPCO LIMITED
- 2007-04-12 0595801820 Fenchurch Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2006-10-05 ~ 2006-11-01IIF - Director → ME - 232CAVENDISH GLEESON GUARANTEED LIMITED - now
CAVENDISH GLEESON GUARANTEED PLC
- 2009-12-31 02782461Integration House, Rye Close Ancells Business Park, Fleet, HampshireDissolved Corporate (15 parents)Officer1993-01-18 ~ 1993-01-28IIF 2 - Director → ME1993-01-18 ~ 1993-01-28IIF 217 - Secretary → ME - 233CAVENDISH GLEESON SECOND LIMITED - now
CAVENDISH GLEESON SECOND PLC
- 2009-12-31 02797584Integration House, Rye Close Ancells Business Park, Fleet, HampshireDissolved Corporate (16 parents)Officer1993-03-03 ~ 1993-03-08IIF 7 - Director → ME - 234
CB EAGLE TOPCO LIMITED
15576886C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-03-19 ~ 2024-03-21IIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 235CBPE FEEDER PARTNERSHIP (GP) LIMITED - now
CLOSE BROTHERS FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED
- 2008-10-24 050232612 George Yard, LondonDissolved Corporate (11 parents)Officer2004-01-22 ~ 2004-01-22IIF 145 - Nominee Director → ME - 236CBPE HOLDINGS LIMITED - now
CB PARTNERS LIMITED
- 2009-08-14 06647571The Acre, 90 Long Acre, London, EnglandActive Corporate (18 parents, 8 offsprings)Officer2008-07-15 ~ 2008-11-24IIF - Director → ME - 237CBPE LIMITED - now
CBPE NEWCO 1 LIMITED
- 2009-08-14 06973812The Acre, 90 Long Acre, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2009-07-27 ~ 2009-07-28IIF - Director → ME - 238
CCE-CPS LIMITED
0922343110 Norwich Street, LondonDissolved Corporate (4 parents)Officer2014-09-17 ~ 2014-11-13IIF - Director → ME - 239CEDAR THANET PHASE 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-11-05CARILLION RICHARDSON THANET PHASE 2 LIMITED - 2019-01-14CHELVERTON GROUP (THANET) LIMITED
- 2003-07-08 04435931Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (19 parents)Officer2002-05-10 ~ 2002-05-15IIF 403 - Secretary → ME - 240CEDWILLIAM LIMITED - now
ROBIN LAWSON INVESTMENTS LIMITED
- 2010-11-23 07288206Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF - Director → ME - 241
CELERANT CONSULTING ACQUISITIONS LIMITED
05804408C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2006-05-03 ~ 2006-05-16IIF 51 - Nominee Director → ME - 242
CELERANT CONSULTING INVESTMENTS LIMITED
05804397C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United KingdomDissolved Corporate (28 parents, 1 offspring)Officer2006-05-03 ~ 2006-05-16IIF 102 - Nominee Director → ME - 243
CELERANT TRUSTEES LIMITED
05823241Hitachi Consulting Uk Limited, 2 More London Riverside, LondonDissolved Corporate (11 parents)Officer2006-05-19 ~ 2006-05-20IIF 157 - Nominee Director → ME - 244
CELISTA LIMITED
02690985Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-05
Due to be dissolved on 2019-12-0629 Craven Street, LondonDissolved Corporate (5 parents)Officer1992-02-21 ~ 1992-04-27IIF 17 - Director → ME - 245WIGAN NEWSPAPERS LIMITED - 1985-06-14THOMAS WALL AND SONS LIMITED - 1983-12-20Martland Mill, Martland Mill Lane, Wigan, LancashireDissolved Corporate (28 parents)Officer1998-02-27 ~ 1998-12-01IIF 457 - Secretary → ME
- 246
- 247
- 248
CENTROS MILLER (BURY ST. EDMUNDS) LIMITED
04743310Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-12
Dissolved on 2011-08-17The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (17 parents)Officer2003-04-24 ~ 2003-04-30IIF 85 - Nominee Director → ME - 249
CENTROS MILLER (PONTYPOOL) LIMITED
04647513Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-11
Dissolved on 2011-08-17The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (17 parents)Officer2003-01-24 ~ 2003-01-28IIF - Director → ME - 250
- 251
CF HOLDCO LIMITED
0894565810 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-03-18 ~ dissolvedIIF - Director → ME - 252CGOB INVESTMENTS LIMITED - now
CHRIS BUSBY INVESTMENTS LIMITED
- 2010-10-08 0728781612 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF - Director → ME - 253
CHAMPION PUBLICATIONS (HARROGATE) LIMITED
0115788826 Whitehall Road, LeedsDissolved Corporate (21 parents)Officer1998-02-27 ~ 1998-12-01IIF 477 - Secretary → ME - 254REAL SOFTWARE TRUSTEES LIMITED - 2002-03-20SHELFCO (NO.1828) LIMITED - 2000-03-28Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (13 parents)Officer2002-04-25 ~ 2012-04-30IIF 614 - Secretary → ME
- 255
CHARLES BOSWELL (GUNMAKERS) LIMITED
01683761206 Endeavour House Wrest Park, Silsoe, Bedford, EnglandDissolved Corporate (5 parents)Officer(before 1992-11-29) ~ 2006-11-20IIF - Director → ME - 256
CHARTER HOUSE (FLAT OWNERS) LIMITED
04993798Lees House, Dyke Road, Brighton, EnglandActive Corporate (18 parents)Officer2003-12-12 ~ 2003-12-12IIF 179 - Nominee Director → ME - 257
- 258
CHEH HOLDINGS LIMITED
1127911910 Norwich Street, London, United KingdomActive Corporate (5 parents)Officer2018-03-27 ~ 2024-12-18IIF - Secretary → ME - 259
CHELSEA STORES (EBT TRUSTEE) LIMITED
04666271Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (21 parents)Officer2003-02-13 ~ 2003-02-14IIF - Director → ME - 260CHELSEA STORES HOLDINGS LIMITED - now
EAGLE RETAIL INVESTMENTS LIMITED
- 2004-05-05 05071053Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2004-03-11 ~ 2004-03-13IIF 494 - Nominee Secretary → ME - 261
CHELTER PROPERTIES LIMITED
02767933Riversdale, Ashburton Road, Totnes, Devon, EnglandActive Corporate (6 parents)Officer1992-11-25 ~ 1992-11-26IIF 227 - Secretary → ME - 262
CHELWOOD GROUP
03028184Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireLiquidation Corporate (28 parents, 1 offspring)Officer1995-02-24 ~ 1995-09-18IIF 249 - Secretary → ME - 263
CHESHUNT HOTEL OPERATING COMPANY LIMITED
04318750Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2024-12-26C/o Bdo Llp 5 Temple Street, Temple Square, LiverpoolDissolved Corporate (14 parents)Officer2001-11-07 ~ 2001-11-13IIF 468 - Secretary → ME - 264
CHESHUNT MARRIOTT LIMITED
043197627 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2001-11-08 ~ 2001-11-13IIF 537 - Secretary → ME - 265
CHEVAL CHANDERHILL LIMITED
05675205Suite 6, 9 North Audley Street, LondonDissolved Corporate (6 parents)Officer2006-01-13 ~ 2006-03-21IIF - Director → ME - 266CHEVAL MANAGEMENT SERVICES LIMITED - now
CENTROS (2000) LIMITED
- 2000-03-23 03935506Suite 6 Audley House, 9 North Audley Street, LondonDissolved Corporate (8 parents)Officer2000-02-23 ~ 2000-02-24IIF 422 - Secretary → ME - 267
CHEVAL PROPERTIES HOLDINGS LIMITED
0523615426 Crown Reach 145 Grosvenor Road, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2004-09-20 ~ 2004-09-30IIF 130 - Nominee Director → ME - 268
- 269
- 270CHIVAS BROTHERS (HOLDINGS) LIMITED - now20 Montford Place, Kennington, London, EnglandActive Corporate (31 parents, 5 offsprings)Officer2001-07-09 ~ 2002-03-27IIF 497 - Secretary → ME
- 271
CHORLEY GUARDIAN COMPANY LIMITED(THE)
00218658Oliver's Place, Fulwood, Preston, LancashireDissolved Corporate (25 parents)Officer1998-02-27 ~ 1998-12-01IIF 565 - Secretary → ME - 272
CHRIS BELL INVESTMENTS LIMITED
0728783612 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF - Director → ME - 273CHROMOGENEX LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-25
Dissolved on 2012-12-11CHROMOGENEX PLC - 2009-04-24INSPIRE FLEET SOLUTIONS PLC. - 2005-04-2610 St. Helens Road, SwanseaDissolved Corporate (15 parents, 4 offsprings)Officer2001-02-06 ~ 2001-04-24IIF - Director → ME - 274CHRYSAOR (U.K.) ZETA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-06
Dissolved on 2025-02-27CONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01CONOCO (U.K.) ZETA LIMITED - 2002-11-21SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED
- 2000-08-02 01775651TESTVIEW LIMITED
- 1984-05-21 01775651C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (57 parents, 1 offspring)Officer(before 1992-06-22) ~ 1997-04-10IIF 627 - Secretary → ME - 275Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-0430 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2003-03-26 ~ 2003-05-06IIF 425 - Nominee Director → ME - 276
CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
05422214294 Banbury Road, Oxford, EnglandActive Corporate (16 parents)Officer2005-04-12 ~ 2005-06-10IIF 142 - Nominee Director → ME - 277
CI MARKETS LIMITED
04173096Park House, 16 Finsbury Circus, LondonDissolved Corporate (8 parents)Officer2004-12-10 ~ dissolvedIIF 771 - Secretary → ME - 278CITY DEVELOPMENTS (145) LIMITED - now53 Davies Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2014-01-22 ~ 2014-03-12IIF - Director → ME
- 279
CITY INDEX ACADEMY LIMITED
08675024Park House, 16 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer2013-09-03 ~ 2015-03-31IIF - Secretary → ME - 280REFCO MARKET MAKERS LIMITED - 1994-06-07SETTLEMORE LIMITED - 1984-02-16Park House, 16 Finsbury Circus, LondonDissolved Corporate (13 parents)Officer2004-10-14 ~ dissolvedIIF 645 - Secretary → ME
- 281DATAPAY LIMITED - 1988-03-07Park House, 16 Finsbury Circus, LondonDissolved Corporate (12 parents)Officer2004-12-10 ~ dissolvedIIF 739 - Secretary → ME
- 282
CITY INDEX SPORTS BARS LIMITED
03004259Park House, 16 Finsbury Circus, LondonDissolved Corporate (11 parents)Officer2004-12-10 ~ dissolvedIIF 635 - Secretary → ME - 283
- 284
- 285
CLAPTON R2 LONDON LIMITED
091741512 Blackfriars Road, Upper Ground, London, EnglandActive Corporate (9 parents)Officer2014-08-13 ~ 2014-09-02IIF - Director → ME - 286
CLE RESIDENTIAL LIMITED
0321235443-45 Portman Square, LondonDissolved Corporate (24 parents)Officer1996-06-11 ~ 1996-06-14IIF 216 - Secretary → ME - 287
CLEAN ENERGY INDIA (LONDON) LIMITED
0628908824 Chiswell Street, LondonDissolved Corporate (7 parents)Officer2007-06-21 ~ 2007-06-22IIF 675 - Secretary → ME - 288CLEARWAY (NEXT WAVE) HOLDINGS LIMITED - now
PROJECT TRAFALGAR CLUBCO LIMITED
- 2021-08-04 13466396Penway Place, 2a Charing Cross Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-06-20 ~ 2021-06-24IIF - Director → MEPerson with significant control2021-06-20 ~ 2021-06-24IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 289
CLICK 2 COMPARE LIMITED
065918911st Floor 17 Bevis Marks, London, United KingdomActive Corporate (11 parents)Officer2008-05-13 ~ 2008-12-10IIF 198 - Nominee Director → ME - 290CLIFFSTREET LIMITED - now
KEVIN REYNOLDS INVESTMENTS LIMITED
- 2010-10-08 0728810812 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF - Director → ME - 291
CLIFTON HOUSE ACQUISITION LIMITED
04174909Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-17
Dissolved on 2010-06-101 More London Place, LondonDissolved Corporate (15 parents)Officer2001-03-07 ~ 2001-05-01IIF 383 - Secretary → ME - 292CLINICAL & ANALYTICAL SERVICE SOLUTIONS LIMITED - nowCNA SPECIALTY SERVICES, LIMITED - 2004-11-24
SPECIALTY UNDERWRITERS INTERNATIONAL LIMITED
- 1999-11-02 02978011C/o Perkinelmer Chalfont Road, Seer Green, Beaconsfield, BuckinghamshireDissolved Corporate (13 parents)Officer1994-10-06 ~ 1994-10-19IIF 27 - Director → ME - 293CLOSE04736923 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-01
Dissolved on 2015-10-03ATCO STRUCTURES & LOGISTICS UK LTD. - 2014-04-24ATCO STRUCTURES UK LTD.
- 2009-08-29 04736923ATCO STRUCTURES (UK) LIMITED
- 2003-04-29 04736923Cornwall Court, 19 Cornwall Street, Birmingham, EnglandDissolved Corporate (20 parents)Officer2003-04-16 ~ 2003-07-07IIF 47 - Nominee Director → ME - 294COA SOLUTIONS LIMITED - nowADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28
REDAC GROUP LIMITED
- 2011-02-23 05145543Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (10 parents)Officer2004-06-04 ~ 2004-07-29IIF 54 - Nominee Director → ME - 295
COBALT MEDIA CAPITAL LIMITED
04823847151 Shaftesbury Avenue, London, EnglandDissolved Corporate (13 parents)Officer2003-07-07 ~ 2003-07-17IIF 56 - Nominee Director → ME - 296COLEX INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-10
Commencement of winding up on 2024-10-29ROBINSON WALKER LIMITED
- 1992-01-21 02604813MONUMENT DERIVATIVES LIMITED
- 1991-06-10 02604813The Old Rectory, Main Street, Glenfield, LeicesterLiquidation Corporate (13 parents)Officer1991-04-24 ~ 1992-01-07IIF 18 - Director → ME - 297COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED - now
LGM INVESTMENTS LIMITED
- 2022-07-01 03029249LLOYD GEORGE MANAGEMENT (EUROPE) LIMITED
- 2014-05-27 03029249Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (40 parents, 1 offspring)Officer1995-02-28 ~ 2015-03-10IIF 784 - Secretary → ME - 298COMAX HOLDINGS LIMITED - nowDSSD HOLDINGS LIMITED - 1997-11-21
ONLYCO LIMITED
- 1997-04-23 03308486Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer1997-01-22 ~ 1997-02-14IIF 532 - Secretary → ME - 299COMPAIR ACQUISITION (NO. 2) LIMITED - now
PAIRCOM ACQUISITION (NO. 2) LIMITED
- 2002-07-17 04430828Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (21 parents)Officer2002-05-03 ~ 2002-05-07IIF - Director → ME2002-05-03 ~ 2002-07-04IIF 437 - Secretary → ME - 300
- 301Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (17 parents)Officer2003-12-02 ~ 2003-12-03IIF 428 - Nominee Secretary → ME
- 302COMPAIR FINANCE LIMITED - now
PAIRCOM FINANCE LIMITED
- 2002-07-17 04430824Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (21 parents, 1 offspring)Officer2002-05-03 ~ 2002-05-07IIF - Director → ME2002-05-03 ~ 2002-07-04IIF 275 - Secretary → ME - 303COMPAIR HOLDINGS LIMITED - now
PAIRCOM HOLDINGS LIMITED
- 2002-07-17 04430818Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (22 parents, 2 offsprings)Officer2002-05-03 ~ 2002-05-07IIF - Director → ME2002-05-03 ~ 2002-07-04IIF 598 - Secretary → ME - 304
COMPAIR INVESTMENTS LIMITED
04471996Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-29
Dissolved on 2011-01-07One, Bridewell Street, BristolDissolved Corporate (16 parents)Officer2002-06-27 ~ 2002-07-04IIF 287 - Nominee Secretary → ME - 305
COMPTON CHAMBERLAYNE FARMS LIMITED
03341465The Estate Office Compton Park, Compton Chamberlayne, Salisbury, Wiltshire, United KingdomActive Corporate (6 parents)Officer1997-03-21 ~ 1997-03-24IIF 306 - Secretary → ME - 30633 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2003-06-24 ~ 2003-09-09IIF 159 - Nominee Director → ME
- 307
CONSTRUCTION EXHIBITIONS LIMITED
03867015Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (16 parents)Officer1999-10-22 ~ 1999-12-13IIF 581 - Secretary → ME - 308
CONTINUUM CARE AND EDUCATION GROUP LIMITED
058043604th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (25 parents, 3 offsprings)Officer2006-05-03 ~ 2006-06-19IIF 163 - Nominee Director → ME - 309CONTRA CONSULTING LTD - nowTOUCH WORLDWIDE LIMITED - 2018-09-29
TOUCH.COM LIMITED
- 2006-01-05 056648619 Appold Street, LondonActive Corporate (13 parents)Officer2006-01-03 ~ 2006-01-03IIF 60 - Nominee Director → ME - 310
CONYERS DILL & PEARMAN
0349534310 Finsbury Square, LondonActive Corporate (21 parents)Officer1998-01-14 ~ 1998-06-01IIF 498 - Secretary → ME - 311
CONYGAR DEVELOPMENTS LIMITED
04927327Brock House, 19 Langham Street, London, EnglandActive Corporate (9 parents)Officer2003-10-09 ~ 2004-02-12IIF 59 - Nominee Director → ME - 312
CONYGAR HOLDINGS LIMITED
04930501Brock House, 19 Langham Street, London, EnglandActive Corporate (10 parents, 8 offsprings)Officer2003-10-13 ~ 2004-02-12IIF - Director → ME - 313
CONYGAR PROPERTIES LIMITED
04927332Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2003-10-09 ~ 2004-02-12IIF 193 - Nominee Director → ME - 314
CORDIANT (US) HOLDINGS LIMITED
04242432Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (18 parents)Officer2001-06-27 ~ 2001-08-09IIF - Director → ME - 315
CORDWELL PROPERTY (DERBY) LIMITED
027428372 Mill Pool Nash Lane, Belbroughton, Stourbridge, Worcestershire, United KingdomActive Corporate (5 parents)Officer1992-08-20 ~ 1992-12-22IIF 208 - Secretary → ME - 316CORILIUS (UK) LIMITED - now
BARING CORILIUS PRIVATE EQUITY (UK) LIMITED
- 2006-01-26 051567549th Floor Exchange House, Primrose Street, LondonDissolved Corporate (6 parents)Officer2004-06-17 ~ 2004-07-22IIF - Director → ME - 317
CORPNEX ACQUISITIONS LIMITED
05259638Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-06
Dissolved on 2013-05-2155 Baker Street, LondonDissolved Corporate (14 parents)Officer2004-10-14 ~ 2004-10-18IIF 128 - Nominee Director → ME - 318
CORPORATE UNDERWRITING AGENCIES LIMITED
0279833010, Norwich Street, London, Ec4a 1bd.Dissolved Corporate (4 parents, 3 offsprings)Officer2011-03-31 ~ dissolvedIIF - Director → ME2002-12-05 ~ dissolvedIIF 602 - Secretary → ME - 319CP TOPCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-06
Dissolved on 2020-08-13CARE PRINCIPLES TOPCO LIMITED
- 2011-07-11 053879891 More London Place, LondonDissolved Corporate (30 parents, 2 offsprings)Officer2005-03-10 ~ 2005-03-24IIF 143 - Nominee Director → ME - 320CPM (PE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-03
Dissolved on 2014-08-0830 Finsbury Square, LondonDissolved Corporate (14 parents, 1 offspring)Officer2003-12-10 ~ 2004-01-20IIF 58 - Nominee Director → ME - 321
CRANE MIDCO LIMITED
066485995th Floor South Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2008-07-16 ~ 2018-10-25IIF 708 - Secretary → ME - 322
CROSSTREE REAL ESTATE UK HOLDINGS LIMITED
078220841 Berkeley Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2011-10-25 ~ 2011-11-01IIF - Director → ME - 323CROWN GOLF MANAGEMENT SERVICES LIMITED - now
BENNELONG UK LIMITED
- 2015-06-18 04556788Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyDissolved Corporate (14 parents)Officer2002-10-08 ~ 2003-09-10IIF 384 - Nominee Secretary → ME - 324
CROYDON LAND (HOLDINGS) LIMITED
02905101180 Great Portland Street, London, United KingdomDissolved Corporate (37 parents, 2 offsprings)Officer1994-03-02 ~ 1994-05-04IIF 239 - Secretary → ME - 325
CROYDON LAND (NO. 2) LIMITED
02918348180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer1994-04-07 ~ 1994-05-05IIF 248 - Secretary → ME - 326
CROYDON LAND LIMITED
02902079180 Great Portland Street, London, United KingdomDissolved Corporate (36 parents)Officer1994-02-24 ~ 1994-05-04IIF 223 - Secretary → ME - 327
CROYDON PROPERTIES LIMITED
0290213343-45 Portman Square, LondonDissolved Corporate (32 parents)Officer1994-02-24 ~ 1994-05-04IIF 251 - Secretary → ME - 328Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-19
Dissolved on 2012-10-13WONDERWALL ACQUISITIONS LIMITED
- 2006-11-23 060036931 More London Place, LondonDissolved Corporate (8 parents)Officer2006-11-21 ~ 2006-11-24IIF - Director → ME - 329CSN HOLDINGS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2010-04-16
Commencement of winding up on 2010-04-19Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-07-29
Dissolved on 2016-01-13SUPERNOVA ACQUISITIONS LIMITED
- 2006-11-28 05992349Tower Bridge House, St Katherines Way, LondonDissolved Corporate (16 parents)Officer2006-11-08 ~ 2006-11-10IIF 116 - Nominee Director → ME - 330
- 331CZARSUGAR LIMITED - now
RAYNER SUGAR LIMITED
- 1996-02-06 02875410Paternoster House, 65 St. Paul's Churchyard, LondonDissolved Corporate (11 parents)Officer1993-11-22 ~ 1996-02-01IIF 241 - Secretary → ME - 332
- 333Bridgeway House, Bridgeway, Stratford-upon-avon, EnglandActive Corporate (7 parents)Officer2018-02-26 ~ 2018-12-28IIF - Director → MEPerson with significant control2018-02-26 ~ 2018-09-27IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE2018-12-17 ~ 2018-12-28IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE
- 334DANA UK HOLDINGS LIMITED - now
ECHLIN UK HOLDINGS LIMITED
- 1999-12-20 03594687Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West MidlandsDissolved Corporate (13 parents)Officer1998-07-02 ~ 1998-07-03IIF - Director → ME - 335Insolvency (Case 1) In administration
Administration started on 2004-03-08 during the appointment or period of control
Administration ended on 2005-06-20 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2005-05-13 during the appointment or period of control
Commencement of winding up on 2005-06-20 during the appointment or period of control
Conclusion of winding up on 2013-08-09 during the appointment or period of control
Dissolved on 2013-11-14 during the appointment or period of controlVENTEK LIMITED - 1981-12-31Devonshire House, 60 Goswell Road, LondonDissolved Corporate (18 parents)Officer2002-09-05 ~ dissolvedIIF 741 - Secretary → ME - 336Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-12
Dissolved on 2024-11-27DATAPOINT OSN UK LIMITED
- 2002-10-25 04210613Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (25 parents)Officer2001-05-03 ~ 2004-02-26IIF 547 - Secretary → ME - 337
- 338
- 339
DEBLOW LIMITED
06548140Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (3 parents)Officer2008-03-28 ~ 2008-04-03IIF - Director → ME - 340
DEBT ADVISORY GROUP LIMITED
1154624910 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-31 ~ dissolvedIIF - Director → MEPerson with significant control2018-08-31 ~ dissolvedIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 341DECUEVAS LIMITED - now
JAMIE WYATT INVESTMENTS LIMITED
- 2011-07-12 07288241Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentActive Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF - Director → ME - 342
DEGREES OF FREEDOM LIMITED
05974132Insolvency (Case 1) In administration
Administration started on 2008-08-28
Administration ended on 2009-08-27Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-08-19
Commencement of winding up on 2009-08-27
Conclusion of winding up on 2015-01-21
Dissolved on 2015-05-12Kevin Goldfarb, Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (7 parents)Officer2006-10-20 ~ 2007-11-21IIF - Director → ME - 343
DELMAR ESTATE COMPANY,LIMITED(THE)
00125903Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-23
Dissolved on 2017-06-1610 Furnival Street, LondonDissolved Corporate (9 parents)Officer2003-01-27 ~ 2005-11-16IIF 568 - Secretary → ME - 344
DENUK LIMITED
0742272810 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-28 ~ dissolvedIIF - Director → ME - 345
- 346
DESERONTO MANAGEMENT COMPANY LIMITED
07377205Danesbury House, 49 Cardiff Road, Luton, EnglandActive Corporate (4 parents)Officer2010-09-15 ~ 2010-09-15IIF - Director → ME - 347Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-02
Dissolved on 2010-07-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer1999-11-03 ~ 2001-08-29IIF 545 - Secretary → ME - 348Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-02
Dissolved on 2010-07-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer1999-09-09 ~ 2001-08-29IIF 530 - Secretary → ME - 349Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-02
Dissolved on 2010-07-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer1999-09-01 ~ 2001-08-29IIF 488 - Secretary → ME - 350DEVANTI LTD - nowRISCOGEN LTD - 2006-11-06
Q GLOBAL LIMITED
- 2002-07-16 04053237Q DILIGENTI LIMITED
- 2000-09-07 040532377 Manor Courtyard, Hughenden Avenue, High Wycombe, BuckinghamshireDissolved Corporate (9 parents)Officer2000-08-10 ~ 2000-08-16IIF - Director → ME2000-08-16 ~ 2002-06-14IIF 556 - Secretary → ME - 351DGMS BLACKBURN HOLDINGS LIMITED - nowDISCTRONICS EUROPE LIMITED. - 2004-03-15
DISCTRONICS EUROPE 2 LIMITED
- 2002-06-18 04459460Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (12 parents)Officer2002-06-12 ~ 2002-06-17IIF - Director → ME - 352
DIABETES RESEARCH AND WELLNESS FOUNDATION
03496304Building 1000 Langstone Technology Park, Havant, Hampshire, United KingdomActive Corporate (17 parents)Officer1998-01-15 ~ 2004-08-11IIF 566 - Secretary → ME - 353
- 354
DIDSBURY WINDSOR MANAGEMENT COMPANY LIMITED
05429114Fifth Floor Premier House, 112 Station Road, Edgware, MiddlesexDissolved Corporate (10 parents)Officer2005-04-19 ~ 2005-06-10IIF 137 - Nominee Director → ME - 355
DIGBY PROPERTY INVESTMENTS LIMITED
053894511 Greenhill, Sherborne, EnglandDissolved Corporate (8 parents)Officer2005-03-11 ~ 2005-03-15IIF 93 - Nominee Director → ME - 356DIGITAL CLASSICS DISTRIBUTION LIMITED - nowRM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
TAKE TWO DISTRIBUTION LIMITED
- 2003-06-12 04764368Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (14 parents, 1 offspring)Officer2003-05-14 ~ 2003-05-15IIF 94 - Nominee Director → ME - 357Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2013-02-01 ~ 2013-04-10IIF - Director → ME
- 358
DIGITRON INSTRUMENTATION LIMITED
01240433C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (26 parents)Officer1995-03-31 ~ 1995-05-31IIF 232 - Secretary → ME - 359Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-03-11 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2003-04-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2003-05-19
Dissolved on 2013-11-28NEW DILIGENTI LIMITED
- 2000-07-20 04013022Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, HertsDissolved Corporate (11 parents)Officer2000-06-07 ~ 2002-06-14IIF 324 - Secretary → ME - 360
- 361
DOERFLINGER & STEINER PRECIOUS METALS MANAGEMENT LIMITED
07441394Crown Chambers, Bridge Street, Salisbury, Wiltshire, EnglandDissolved Corporate (3 parents)Officer2010-11-16 ~ 2010-12-06IIF - Director → ME - 362DOMINO SONGS LIMITED - now
V2 MUSIC PUBLISHING LIMITED
- 2014-12-03 03345229Unit 3 Delta Park, Smugglers Way, LondonActive Corporate (25 parents)Officer1997-03-27 ~ 1997-04-18IIF 305 - Secretary → ME - 363Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-30 during the appointment or period of control
Dissolved on 2011-08-27 during the appointment or period of controlDUNWILCO (1300) LIMITED - 2006-02-01C/o Kpmg, St. James's Square, ManchesterDissolved Corporate (9 parents)Officer2007-01-31 ~ dissolvedIIF 663 - Secretary → ME - 364
DOWGATE PROPERTIES LIMITED
0540608120 Cursitor Street, LondonDissolved Corporate (5 parents)Officer2005-03-29 ~ dissolvedIIF 649 - Secretary → ME - 365
DRAGON BIDCO LIMITED
0669590910 Norwich Street, LondonDissolved Corporate (3 parents)Officer2008-09-11 ~ 2008-09-24IIF - Director → ME - 366
DRAGON NOMINEES LIMITED
0449029910 Norwich Street, LondonActive Corporate (6 parents)Officer2002-07-19 ~ 2024-12-18IIF 795 - Secretary → ME - 367
DRAKEPORT LIMITED
0154822220 Cursitor Street, LondonDissolved Corporate (8 parents)Officer2003-01-06 ~ dissolvedIIF 604 - Secretary → ME - 368Audrey House, 16-20 Ely Place, LondonDissolved Corporate (3 parents)Officer2011-09-14 ~ 2012-03-28IIF - Director → ME
- 369
DWRH CAPITAL LIMITED
04747974C/o Macfarlanes, 10 Norwich Street, LondonDissolved Corporate (5 parents)Officer2003-04-29 ~ 2003-06-06IIF 109 - Nominee Director → ME - 370
DYLAN (GUARANTEE) LIMITED
092122261st Floor 7a Howick Place, London, EnglandDissolved Corporate (6 parents)Officer2014-09-10 ~ 2014-09-10IIF - Director → ME - 371
EPIXTECH LTD
- 2003-03-12 02207720AMERITECH LIBRARY SERVICES LTD. - 2000-02-02DYNIX LIBRARY SYSTEMS (UK) LIMITED - 1997-03-21BROADURGENT LIMITED - 1988-03-25Sirsidynix, 54 Clarendon Road, WatfordDissolved Corporate (36 parents)Officer2003-01-31 ~ 2005-07-29IIF 320 - Secretary → ME - 372E CO REALISATIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-21
Dissolved on 2025-11-20EVEREST CONSERVATORIES LIMITED - 2024-05-17Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (9 parents)Officer2020-03-25 ~ 2020-06-04IIF - Director → MEPerson with significant control2020-03-25 ~ 2020-06-04IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 373E OPPENHEIMER & SON (UK) LIMITED - now
EOS SERVICES (UK) LIMITED
- 2002-05-08 035219751 Charterhouse Street, LondonDissolved Corporate (15 parents)Officer1998-02-27 ~ 1998-04-08IIF - Director → ME1998-02-27 ~ 1998-04-08IIF 459 - Secretary → ME - 374E.O.G. (WYVOLS COURT) LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-06
Dissolved on 2013-05-21HQ BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2006-05-08SREP BUSINESS CENTRES (WYVOLS COURT) LIMITED
- 2003-09-22 0477463355 Baker Street, LondonDissolved Corporate (13 parents)Officer2003-05-22 ~ 2003-05-29IIF 190 - Nominee Director → ME - 375E.O.G. BUSINESS SERVICES LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-06
Dissolved on 2013-05-21HQ BUSINESS SERVICES LIMITED
- 2006-05-09 0475947855 Baker Street, LondonDissolved Corporate (13 parents)Officer2003-05-09 ~ 2003-05-29IIF 127 - Nominee Director → ME - 376
E2V LIMITED
05149599106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (11 parents)Officer2004-06-09 ~ 2005-09-22IIF 80 - Nominee Director → ME - 377
EARTH PRIVATE HOLDINGS LTD
13410052Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2021-05-20 ~ 2021-05-21IIF - Director → ME - 378Insolvency (Case 1) In administration
Administration started on 2018-11-17
Administration ended on 2020-08-06BURNLEY EXPRESS PRINTING COMPANY,LIMITED - 1984-04-09Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (36 parents)Officer1998-02-27 ~ 1998-12-01IIF 472 - Secretary → ME - 379EDC BLACKBURN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-04
Dissolved on 2012-12-13DELUXE GLOBAL MEDIA SERVICES BLACKBURN LIMITED - 2006-07-26DISCTRONICS BLACKBURN LIMITED
- 2003-08-15 04390476Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved Corporate (16 parents)Officer2002-03-08 ~ 2002-03-12IIF - Director → ME - 380EDF ENERGY 1 LIMITED - nowVIRGIN HOMEENERGY LIMITED - 2004-12-10
VIRGIN ENERGY LIMITED
- 2002-04-11 0398683540 Grosvenor Place, Victoria, LondonDissolved Corporate (30 parents)Officer2000-05-02 ~ 2000-06-12IIF 345 - Secretary → ME - 381
EDWARD WOODS INVESTMENTS LIMITED
07288262Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF - Director → ME - 382
EEF CONSORTIUM SPV LIMITED
SC41266217 Blythswood Square, GlasgowDissolved Corporate (3 parents)Officer2011-12-06 ~ 2011-12-09IIF - Director → ME - 383
- 384
EGO MIDCO LIMITED
06445055Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, LondonDissolved Corporate (14 parents)Officer2007-12-04 ~ 2007-12-21IIF - Director → ME - 385EHR 18 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2007-05-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-05-02
Dissolved on 2014-01-10I WANT ONE OF THOSE.COM LIMITED - 2006-10-16Insolvency (Case 1) In administration
Administration started on 2006-10-13NEW I WANT ONE OF THOSE.COM LIMITED
- 2005-05-06 054257407 More London Riverside, LondonDissolved Corporate (22 parents)Officer2005-04-15 ~ 2005-04-27IIF - Director → ME - 386EHR 19 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2007-05-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-05-02
Dissolved on 2014-10-31KITBAG LIMITED - 2006-10-16Insolvency (Case 1) In administration
Administration started on 2006-10-13NEW KITBAG LIMITED
- 2005-07-06 054257537 More London Riverside, LondonDissolved Corporate (17 parents)Officer2005-04-15 ~ 2005-04-27IIF 176 - Nominee Director → ME - 387
EIGER CAPITAL LIMITED
04458722Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-14
Dissolved on 2014-01-02Mercer & Hole, Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (12 parents)Officer2002-06-11 ~ 2002-09-05IIF 299 - Nominee Secretary → ME - 388
ELCOT CAPITAL MANAGEMENT LIMITED
0479514651 Sloane Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2003-06-11 ~ 2003-07-04IIF - Director → ME2003-06-11 ~ 2003-09-04IIF 443 - Secretary → ME - 389ELEGANT HOTELS GROUP LIMITED - now
ELEGANT HOTELS GROUP PLC
- 2019-12-10 09537096C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents)Officer2015-04-10 ~ 2015-04-15IIF - Director → ME2015-04-10 ~ 2015-04-15IIF - Secretary → ME - 390LPP SERVICES LIMITED - 2008-04-1410 Norwich Street, LondonDissolved Corporate (4 parents)Officer2008-10-27 ~ dissolvedIIF 643 - Secretary → ME
- 391
EMBLETON TRUST CORPORATION LIMITED
0511707820 Cursitor Street, LondonActive Corporate (34 parents, 10 offsprings)Officer2004-04-30 ~ 2024-12-18IIF 794 - Secretary → ME - 392
EMPEROR BIDCO LIMITED
06309944Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-04
Dissolved on 2018-10-13Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2007-07-11 ~ 2007-07-13IIF - Director → ME - 393
EMPIREPORT LIMITED
0530322610 Norwich Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-12-15 ~ dissolvedIIF 668 - Secretary → ME - 394
EMT SOFTWARE LIMITED
0286901810 Norwich Street, LondonDissolved Corporate (3 parents)Officer1993-11-04 ~ 1993-11-25IIF 21 - Director → ME2003-01-29 ~ dissolvedIIF 727 - Secretary → ME - 395
ENCORE PROPERTIES LIMITED
042878198 Canada Square, LondonDissolved Corporate (16 parents)Officer2001-09-14 ~ 2001-09-19IIF - Director → ME - 396ENNISMORE HOTEL MANAGEMENT UK LIMITED - nowMORGANS HOTEL GROUP U.K. MANAGEMENT LIMITED - 2021-10-25ROYALTON U.K. MANAGEMENT LIMITED - 2005-11-25
I.S. U.K. MANAGEMENT LIMITED
- 2003-07-14 03520726Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer1998-02-25 ~ 1998-02-26IIF 369 - Secretary → ME - 397ENVIRONMENTAL TREATMENT SYSTEMS LIMITED - now
KLARGESTER ENVIRONMENTAL LIMITED
- 2003-11-21 03888183College Road, Aston Clinton, Aylesbury, BuckinghamshireActive Corporate (19 parents)Officer1999-12-03 ~ 1999-12-10IIF 513 - Secretary → ME - 398
EPWORTH TRADING LTD
09567777Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (13 parents)Officer2015-04-29 ~ 2024-10-09IIF - Secretary → ME - 399
ESCRE LIMITED
0676148510 Norwich Street, LondonDissolved Corporate (2 parents)Officer2008-11-28 ~ dissolvedIIF - Director → ME - 400ESSENTIAL LIGHT CLINICS LIMITED - now
ESSENTIAL LIGHT LIMITED
- 2004-06-10 04421573Brent House The Street, North Warnborough, Hook, United KingdomDissolved Corporate (8 parents)Officer2002-04-22 ~ 2004-05-26IIF 447 - Secretary → ME - 401ETERNIT CLAY TILES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-11
Dissolved on 2010-10-21ECT LIMITED
- 1993-06-01 027693483 Hardman Street, Spinningfields, ManchesterLiquidation Corporate (12 parents)Officer1992-11-25 ~ 1992-12-18IIF 219 - Secretary → ME - 402
EURAMAX CORBY LIMITED
12464523Brunel Road, Earlstrees Industrial Estate, Corby, United KingdomActive Corporate (5 parents)Officer2020-02-14 ~ 2020-02-18IIF - Director → MEPerson with significant control2020-02-14 ~ 2020-02-18IIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE - 403
EUROPA CAPITAL CORPORATE PARTNER LIMITED
0719375415 Sloane Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2010-03-17 ~ 2010-03-23IIF - Director → ME - 404High House High Street, Littlebury, Saffron Walden, EssexDissolved Corporate (6 parents)Officer2006-08-18 ~ 2007-09-18IIF - Director → ME2007-12-18 ~ 2014-04-29IIF 622 - Secretary → ME
- 405EV20 REALISATIONS LIMITED - nowEVEREST 2020 LIMITED - 2025-09-03Insolvency (Case 1) In administration
Administration started on 2024-04-24Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (11 parents, 2 offsprings)Officer2020-03-25 ~ 2020-05-22IIF - Director → MEPerson with significant control2020-03-25 ~ 2020-05-22IIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 406EVAGARD TELEVISION SECURITY CONTROL SYSTEMS LIMITED - 1983-03-23Leat House, Overbridge Square, Newbury, BerkshireDissolved Corporate (19 parents)Officer2002-12-17 ~ 2013-02-28IIF 765 - Secretary → ME
- 40745 Gresham Street, London, United KingdomActive Corporate (2 parents)Officer2022-06-27 ~ 2024-12-19IIF - Director → MEPerson with significant control2022-06-27 ~ 2024-12-19IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE
- 408
- 409
EVERYDAY LOANS HOLDINGS LIMITED
05720119Suite 3, 1st Floor, Aquasulis House, 10 - 14 Bath Road, Slough, United KingdomActive Corporate (30 parents, 1 offspring)Officer2006-02-23 ~ 2006-03-02IIF - Director → ME - 410
EXITIUM LIMITED
03939354The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (15 parents)Officer2000-02-29 ~ 2000-04-13IIF 444 - Secretary → ME - 411
EXOTIX HOLDINGS LIMITED
061128613rd Floor 39 Sloane Street, London, EnglandActive Corporate (19 parents, 7 offsprings)Officer2007-02-16 ~ 2007-03-27IIF - Director → ME - 412EXTERION HOLDINGS I (UK) - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-04
Dissolved on 2018-03-21TDI HOLDINGS
- 2014-01-27 036967127th Floor, Lacon House, 84 Theobald's Road, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer1999-01-12 ~ 1999-01-12IIF 325 - Secretary → ME - 413
FAL ACQUISITIONS LIMITED
0671762710 Norwich Street, LondonDissolved Corporate (2 parents)Officer2008-10-07 ~ dissolvedIIF - Director → ME - 414FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED - now
FHG ADMINISTRATIVE SERVICES (UK) LIMITED
- 2008-11-26 0667346660-62 Lombard Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2008-08-14 ~ 2008-09-09IIF - Director → ME - 415FALCON GROUP EUROPE LIMITED - now
FHG MARKETING (UK) LIMITED
- 2008-11-26 0667345260-62 Lombard Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2008-08-14 ~ 2008-09-09IIF - Director → ME - 416
FARA ENTERPRISES LIMITED
026974678 Waldegrave Road, Suite 1,floor 2, Teddington, Middlesex, United KingdomActive Corporate (22 parents)Officer1992-03-16 ~ 1992-05-12IIF 23 - Director → ME - 41722 Chancery Lane, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-16 ~ 2012-04-23IIF - Director → ME2012-04-23 ~ 2021-04-15IIF 790 - Secretary → ME
- 418
FEVERFEW LIMITED
04179696130 High Street, Marlborough, WiltshireDissolved Corporate (4 parents)Officer2001-03-14 ~ 2001-06-18IIF 567 - Secretary → ME - 419FIDELITY INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09
Dissolved on 2023-12-285th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (17 parents)Officer2002-05-24 ~ 2002-05-29IIF 353 - Nominee Director → ME - 420
FINANCE INDEX LIMITED
03283126Park House, 16 Finsbury Circus, LondonDissolved Corporate (11 parents)Officer2004-12-10 ~ dissolvedIIF 637 - Secretary → ME - 421MARKET MAKER LIMITED - 2002-05-28Park House, 16 Finsbury Circus, LondonDissolved Corporate (11 parents)Officer2007-01-31 ~ dissolvedIIF 672 - Secretary → ME
- 422
FINCHATTON (BASIL STREET) LIMITED
07573692Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (3 parents)Officer2011-03-22 ~ 2011-03-23IIF - Director → ME - 423
FINCHATTON (BASIL STREET) NOMINEE LIMITED
07573703Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (3 parents)Officer2011-03-22 ~ 2011-03-23IIF - Director → ME - 424
FINCHATTON (SMITH TERRACE) LIMITED
08012407Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-06
Dissolved on 2016-04-25Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (5 parents)Officer2012-03-29 ~ 2012-03-29IIF - Director → ME - 425
FINDERCOD LTD
0932457810 Norwich Street, LondonActive Corporate (3 parents)Officer2014-11-24 ~ 2014-11-27IIF - Director → ME - 426FINLI ADVICE HOLDINGS LIMITED - now
SOLOMON ADVICE LIMITED
- 2023-12-07 13787580C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (5 parents, 23 offsprings)Person with significant control2021-12-07 ~ 2021-12-21IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 427FIRST QUENCH ACQUISITIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-17
Dissolved on 2017-05-01T HAIG ACQUISITIONS LIMITED
- 2008-08-01 06251593Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2007-05-17 ~ 2007-05-25IIF - Director → ME - 428FIRST QUENCH GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-28
Dissolved on 2017-05-01T HAIG HOLDCO LIMITED
- 2008-08-19 06250245Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (22 parents)Officer2007-05-16 ~ 2007-05-25IIF 121 - Nominee Director → ME - 42911 Bressenden Place, London, United KingdomActive Corporate (5 parents)Officer2016-08-05 ~ 2017-10-26IIF - Director → MEPerson with significant control2016-08-05 ~ 2017-10-26IIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE
- 430FITZWALTER CAPITAL LIMITED - now
2B INVESTMENTS (BRUTON ST) LIMITED
- 2020-07-04 1240025714 Hay's Mews, London, EnglandActive Corporate (5 parents)Officer2020-01-13 ~ 2020-03-09IIF - Secretary → ME - 431
- 432
- 433
- 434
FLEMING-HONOUR LIMITED
0071211014-16 Duke's Road, London, United KingdomActive Corporate (11 parents)Officer2003-01-16 ~ 2021-10-29IIF 623 - Secretary → ME - 435
FLETCHDAR LIMITED
05024269C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved Corporate (9 parents)Officer2004-01-23 ~ 2007-11-08IIF - Director → ME2004-01-23 ~ 2007-11-08IIF 785 - Secretary → ME - 436
FLETCHERS BAKERIES LIMITED
00249790Maes Y Coed Road, CardiffActive Corporate (36 parents)Officer2007-01-13 ~ 2007-01-13IIF 606 - Secretary → ME - 437FLOPLAST LIMITED - now
CAUSEDEAL LIMITED
- 1991-07-10 02616448Castle Road, Eurolink Business Park, Sittingbourne, KentActive Corporate (16 parents)Officer1991-06-20 ~ 1991-06-20IIF 24 - Director → ME - 438FLOW SIMULATION CONSULTANTS LIMITED - 1991-03-05GILMINE LIMITED - 1987-09-1047 Castle Street, Reading, BerkshireDissolved Corporate (15 parents)Officer2003-12-15 ~ 2008-06-27IIF 636 - Secretary → ME
- 439
FOCUS (GENERAL PARTNER) LIMITED
0432648760 London Wall, London, United KingdomDissolved Corporate (13 parents)Officer2001-11-21 ~ 2002-01-16IIF 441 - Secretary → ME - 440
- 441FOOTMAN JAMES MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-10
Dissolved on 2012-09-19OPEN AND DIRECT HOLDINGS LIMITED
- 2007-04-02 04390818Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (15 parents)Officer2002-03-08 ~ 2002-04-29IIF 341 - Secretary → ME - 442FOOTMAN JAMES SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-10
Dissolved on 2012-09-19OPEN AND DIRECT GROUP LIMITED
- 2007-04-02 04390810Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (16 parents)Officer2002-03-08 ~ 2002-04-29IIF 270 - Secretary → ME - 443FOOTMAN JAMES UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-10
Dissolved on 2012-09-19OPEN AND DIRECT ACQUISITIONS LIMITED
- 2007-04-02 04398655Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (14 parents)Officer2002-03-19 ~ 2002-04-29IIF 436 - Secretary → ME - 444
FORKARDT INTERNATIONAL LIMITED
0376735799 Gresham Street, LondonDissolved Corporate (13 parents)Officer1999-05-05 ~ 1999-05-11IIF 411 - Secretary → ME - 445
FOUR SEASONS (BAMFORD) LIMITED
05840121Insolvency (Case 1) In administration
Administration started on 2020-03-11
Administration ended on 2023-03-02Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-02-24
Commencement of winding up on 2023-03-02
Conclusion of winding up on 2026-02-19C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (21 parents)Officer2006-06-07 ~ 2006-06-12IIF 67 - Nominee Director → ME - 446
- 447
FOUR SEASONS (H2) LIMITED
05842381Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (18 parents)Officer2006-06-09 ~ 2006-06-12IIF 133 - Nominee Director → ME - 448
FOUR SEASONS (HEADINGTON) LIMITED
05579864Norcliffe House, Station Road, WilmslowDissolved Corporate (10 parents)Officer2005-09-30 ~ 2005-10-11IIF 117 - Nominee Director → ME - 449
FOUR SEASONS (JB) LIMITED
05840126Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (18 parents)Officer2006-06-07 ~ 2006-06-12IIF 161 - Nominee Director → ME - 450FOUR SEASONS (NO 11) LIMITED - now
FOUR SEASONS (DOMINIC) LIMITED
- 2006-06-16 05840146Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (20 parents)Officer2006-06-07 ~ 2006-06-12IIF 103 - Nominee Director → ME - 451
FOUR SEASONS GROUP HOLDINGS LIMITED
05458829Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-25Suite 3 Avery House 69 North Street, BrightonLiquidation Corporate (21 parents, 30 offsprings)Officer2005-05-20 ~ 2005-05-26IIF - Director → ME - 452Norcliffe House, Station Road, WilmslowDissolved Corporate (11 parents)Officer2005-04-28 ~ 2005-05-03IIF 90 - Nominee Director → ME
- 453Walton House, 55 Charnock Road, Liverpool, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-02-02 ~ 2017-02-24IIF - Director → MEPerson with significant control2017-02-02 ~ 2017-02-03IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE
- 454
FP TOPCO LIMITED
10598063Walton House, 55 Charnock Road, Liverpool, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-02-02 ~ 2017-02-24IIF - Director → MEPerson with significant control2017-02-02 ~ 2017-02-03IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 455
FRANCAISEDJ LIMITED
0718856010 Norwich Street, LondonDissolved Corporate (2 parents)Officer2010-03-12 ~ dissolvedIIF - Director → ME - 456
FRANK FORD (AIRCRAFT COMPONENTS) LIMITED
00505590Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (27 parents)Officer2002-03-20 ~ 2015-07-23IIF 756 - Secretary → ME - 457
FRANMOR NOMINEES LIMITED
0442955810 Norwich Street, LondonActive Corporate (6 parents)Officer2002-05-01 ~ 2024-12-18IIF 694 - Secretary → ME - 458
CONNAUGHT HILL INVESTMENTS LIMITED
- 2013-06-28 08474035Berger House, 36-38 Berkeley Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-04-04 ~ 2013-08-01IIF - Director → ME - 459
FRONTIER SILICON (HOLDINGS) LIMITED
049060484th Floor 137 Euston Road, LondonDissolved Corporate (21 parents)Officer2003-09-19 ~ 2003-10-02IIF 105 - Nominee Director → ME - 460
FSHC DEVELOPMENTS (PROPERTIES) LIMITED
05511395Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (20 parents)Officer2005-07-18 ~ 2005-07-21IIF 153 - Nominee Director → ME - 461
FSHC OPCO ACQUISITIONS LIMITED
05511396Norcliffe House, Station Road, WilmslowDissolved Corporate (10 parents)Officer2005-07-18 ~ 2005-07-21IIF 44 - Nominee Director → ME - 462
FSHC PROPERTIES (CH2) LIMITED
05458857Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (21 parents)Officer2005-05-20 ~ 2005-05-26IIF 136 - Nominee Director → ME - 463
FULL HOUSE ACQUISITIONS LIMITED
05631862Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-10
Dissolved on 2024-04-02C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2005-11-22 ~ 2005-12-19IIF - Director → ME2005-12-19 ~ 2006-01-10IIF 445 - Secretary → ME - 464
FULL HOUSE HOLDINGS LIMITED
05631835Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-16
Dissolved on 2024-08-03C/o Azets Holdings Limited 5th Floor, 98 King Street, ManchesterDissolved Corporate (15 parents, 2 offsprings)Officer2005-11-22 ~ 2005-12-19IIF - Director → ME2005-12-19 ~ 2006-01-10IIF 470 - Secretary → ME - 465
FULL HOUSE INVESTMENTS LIMITED
05645039Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-10
Dissolved on 2024-03-29C/o Azets Holdings Limited, 5th Floor, Ship Canal House, King Street, Manchester, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2005-12-05 ~ 2005-12-19IIF - Director → ME2005-12-19 ~ 2006-01-10IIF 571 - Secretary → ME - 466
FULL HOUSE TRUST COMPANY LIMITED
05646308Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (10 parents)Officer2005-12-06 ~ 2006-01-10IIF 522 - Secretary → ME - 467
FULL SIX LIMITED
04095510Insolvency (Case 1) In administration
Administration started on 2007-11-21
Administration ended on 2008-02-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-02-15
Dissolved on 2013-12-0546 Vivian Avenue, Hendon Central, LondonDissolved Corporate (9 parents)Officer2000-10-19 ~ 2005-10-11IIF 314 - Secretary → ME - 468
FURNIVAL NOMINEES LIMITED
0260641510 Norwich Street, LondonDissolved Corporate (5 parents)Officer2003-01-31 ~ dissolvedIIF 718 - Secretary → ME - 469NORWICH STREET NOMINEES LIMITED - 2001-01-16TRENDPACE LIMITED - 1984-11-0820 Cursitor Street, LondonDissolved Corporate (11 parents)Officer2003-01-06 ~ dissolvedIIF 687 - Secretary → ME
- 470
G L COUTURE LTD
1051708935 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-12-08 ~ 2024-12-18IIF - Secretary → ME - 471
G-SHOCK CO. LIMITED
0360274210 Norwich Street, LondonDissolved Corporate (10 parents)Officer1998-07-23 ~ 1998-07-23IIF 479 - Secretary → ME - 472GAD RESTORED LIMITED - now
GA DESIGN UK LIMITED
- 2014-09-03 03602706Jonathan Hynes, 47 Claremont Road, LondonDissolved Corporate (7 parents, 1 offspring)Officer1998-07-17 ~ 1998-07-23IIF 558 - Secretary → ME - 473GAIN CAPITAL HOLDINGS LTD - now
CITY INDEX (HOLDINGS) LIMITED
- 2016-08-24 02294980FLINTMARSH LIMITED - 1988-11-04First Floor Moor House, 120 London Wall, London, EnglandActive Corporate (43 parents, 3 offsprings)Officer2004-10-14 ~ 2015-03-31IIF 726 - Secretary → ME - 474GAIN CAPITAL UK LIMITED - now
CITY INDEX LIMITED
- 2015-06-01 01761813CITYLANCE LIMITED - 1983-11-24First Floor Moor House, 120 London Wall, London, EnglandActive Corporate (44 parents, 1 offspring)Officer2004-10-14 ~ 2015-03-31IIF 728 - Secretary → ME - 475GAINSBOROUGH UK LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2006-06-13
Administration ended on 2007-12-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-12-09
Dissolved on 2013-02-05GAINSBOROUGH AWG LIMITED - 2005-07-11GAINSBOROUGH MORRISON LIMITED
- 2001-11-28 03908222Grant Thornton Uk Llp, Grant Thornton House, Melton Street, LondonDissolved Corporate (17 parents)Officer2000-01-12 ~ 2000-01-31IIF 572 - Secretary → ME - 476
GALACTIC HOLDINGS LIMITED
05802826Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-11
Dissolved on 2014-10-253rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (14 parents)Officer2006-05-02 ~ 2006-06-26IIF 65 - Nominee Director → ME - 477
GALILEO BLOCK LIMITED
04359796Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-21
Dissolved on 2010-06-05Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireDissolved Corporate (16 parents)Officer2002-01-24 ~ 2002-02-07IIF 399 - Secretary → ME - 478
GALILEO BRICK LIMITED
04358273Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireLiquidation Corporate (28 parents, 1 offspring)Officer2002-01-22 ~ 2002-02-07IIF 533 - Secretary → ME - 479
GALILEO SERVICES LIMITED
0674513710 Norwich Street, LondonDissolved Corporate (5 parents)Officer2008-11-10 ~ 2008-11-19IIF - Director → ME2008-11-19 ~ dissolvedIIF 700 - Secretary → ME - 480Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-01
Dissolved on 2017-02-04EX BRICKBUS. LIMITED
- 2002-05-28 04375264Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireDissolved Corporate (17 parents)Officer2002-02-15 ~ 2002-05-31IIF 376 - Secretary → ME - 481GAME DIGITAL HOLDINGS LIMITED - nowCAPITEX HOLDINGS LIMITED - 2015-01-07
BAKER DOZEN LIMITED
- 2012-04-04 07893832Unit A, Brook Park East, Shirebrook, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2011-12-29 ~ 2012-03-30IIF - Director → ME - 482
- 483GAME RETAIL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2026-02-24BAKER ACQUISITIONS LIMITED
- 2012-04-26 07837246C/o Kr8 Advisory Limited The Lexicon 10-12, Mount Street, ManchesterIn Administration Corporate (17 parents)Officer2011-11-07 ~ 2012-03-30IIF - Director → ME - 484
- 485GANGLION LIMITED - now
GRAHAM OLDROYD INVESTMENTS LIMITED
- 2010-10-18 0728817312 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF - Director → ME - 486
GARDEN PALACE LIMITED
05501122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-21
Dissolved on 2016-07-29Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2005-07-06 ~ 2007-11-08IIF - Director → ME2005-07-06 ~ 2007-11-08IIF 775 - Secretary → ME - 487GARDNER AEROSPACE - CONSETT LIMITED - now
NORTHERN AEROSPACE LIMITED
- 2019-03-27 10130324Unit 9 Victory Park, Victory Road, Derby, EnglandActive Corporate (17 parents)Officer2016-04-18 ~ 2016-11-10IIF - Director → MEPerson with significant control2016-04-18 ~ 2016-11-10IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 488TAKEOFTEN PROJECTS LIMITED - 1994-03-08Haberfield Old Moor Road, Wennington, Lancaster, EnglandDissolved Corporate (17 parents)Officer2005-12-19 ~ 2006-01-10IIF 382 - Secretary → ME2005-12-19 ~ 2005-12-19IIF 352 - Secretary → ME
- 489
- 490GCP CAPITAL PARTNERS EUROPE LIMITED - now
RENUK123 LIMITED
- 2010-03-22 07097435C/o Kester Capital Llp, 48 Dover Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-12-07 ~ 2009-12-15IIF - Director → ME - 491GEARWORKS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-09
Dissolved on 2023-09-19PROMOSERVICES LIMITED - 2012-03-22BRAND ADDITION LIMITED - 2010-10-06PROMOSERVICES LIMITED - 2008-12-15TGIG LIMITED - 2001-11-16EXCEL PLUS LIMITED
- 1995-09-26 02682392C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (29 parents)Officer1992-01-24 ~ 1992-11-25IIF 14 - Director → ME1992-01-24 ~ 1992-11-25IIF 234 - Secretary → ME - 492GENESIS ENERGIES CONSULTANTS LTD - now
GENESIS OIL AND GAS LIMITED
- 2022-04-14 02832348GENESIS ENERGY (CONSULTANTS) LIMITED
- 2004-09-06 02832348ADVANCED PRODUCTION TECHNOLOGY LIMITED - 2001-05-15ROLLERTRADE LIMITED - 1993-11-22100 Fetter Lane, London, United KingdomActive Corporate (36 parents)Officer2003-03-20 ~ 2004-10-25IIF 360 - Secretary → ME - 493
GENESIS MULTIMEDIA LIMITED
0991194010 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-10 ~ 2015-12-17IIF - Director → ME2015-12-10 ~ dissolvedIIF - Secretary → ME - 494GENESIS CONSULTING ENGINEERS LIMITED - 1998-09-29100 Fetter Lane, London, United KingdomActive Corporate (41 parents, 3 offsprings)Officer2003-03-20 ~ 2004-10-25IIF 505 - Secretary → ME
- 495
GENESIS RECORDS LIMITED
0991192610 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-10 ~ 2015-12-17IIF - Director → ME2015-12-10 ~ dissolvedIIF - Secretary → ME - 496GENGATE EUROPE, LTD. - now
PASCAL MANAGEMENT COMPANY LIMITED
- 2006-07-26 0581402110 Norwich Street, LondonDissolved Corporate (4 parents)Officer2006-05-11 ~ 2006-05-16IIF - Director → ME2006-05-11 ~ 2006-05-16IIF 585 - Secretary → ME - 497GEORGE SMITH LIMITED - now
G S WALCOTT LIMITED
- 2002-06-07 04410197587-589 Kings Road, LondonActive Corporate (10 parents)Officer2002-04-05 ~ 2002-05-23IIF - Director → ME - 498GF COMMERCIAL LIMITED - now
GF NEWCO LIMITED
- 2002-03-15 04373182Unit 3 Grove Lodge, 287 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2002-02-13 ~ 2002-02-20IIF 343 - Secretary → ME - 499
GIL&S ADVISORY LIMITED
1452037222 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)Officer2022-12-02 ~ 2022-12-20IIF - Director → MEPerson with significant control2022-12-02 ~ 2022-12-20IIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 500
GILEAD SCIENCES EUROPE LTD.
055103152 Roundwood Avenue, Stockley Park, Uxbridge, MiddlesexActive Corporate (23 parents)Officer2005-07-15 ~ 2005-07-29IIF 140 - Nominee Director → ME - 501Chancery House, 30 St. Johns Road, Woking, Surrey, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2012-04-17 ~ 2013-02-13IIF - Director → ME
- 502
GL AFRICA ENERGY (HOLDINGS) LIMITED
0872342310 Norwich Street, LondonActive Corporate (4 parents, 4 offsprings)Officer2013-10-08 ~ 2024-12-18IIF - Director → ME - 503
GL AFRICA ENERGY LIMITED
0872140610 Norwich Street, LondonActive Corporate (11 parents)Officer2013-10-07 ~ 2014-01-29IIF - Director → ME - 504
GL AFRICA POWER LIMITED
0872343210 Norwich Street, LondonActive Corporate (3 parents)Officer2013-10-08 ~ 2024-12-18IIF - Director → ME - 505
- 506
- 507
GLOBAL INTERACTIVE GAMING LIMITED
03997060Linton House 4th Floor, 39-51 Highgate Road, LondonDissolved Corporate (14 parents)Officer2000-05-15 ~ 2000-08-22IIF 744 - Secretary → ME - 508
GLOBAL SOURCE GROUP HOLDINGS LIMITED
0669589910 Norwich Street, LondonDissolved Corporate (3 parents)Officer2008-09-11 ~ 2008-09-24IIF - Director → ME - 509
GLOBAL TRADING MANAGEMENT LIMITED
06772458Crown Chambers, Bridge Street, Salisbury, EnglandDissolved Corporate (6 parents)Officer2008-12-12 ~ 2008-12-18IIF 202 - Nominee Director → ME - 510GLOBE UK CO-INVEST LIMITED - now
GLOBE UK NOMINEES LIMITED
- 2021-07-01 107354125th Floor 10 Brook Street, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2017-04-21 ~ 2017-04-21IIF - Director → MEPerson with significant control2017-04-21 ~ 2017-04-21IIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OE - 511
GNS PROPERTY SERVICES LIMITED
032967072 Crown Way, Rushden, EnglandDissolved Corporate (22 parents)Officer1996-12-19 ~ 1996-12-31IIF 355 - Secretary → ME - 512
GOAL ACQUISITIONS (HOLDINGS) LIMITED
0542131520 Montford Place, Kennington, London, EnglandActive Corporate (25 parents, 5 offsprings)Officer2005-04-14 ~ 2012-02-17IIF 736 - Secretary → ME - 513GOLDENACRE INVESTMENTS LIMITED - now
JASON MCGIBBON INVESTMENTS LIMITED
- 2010-10-08 0728799812 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF - Director → ME - 514
GP1 HOLDING LIMITED
1296353610 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-20 ~ 2020-12-01IIF - Director → MEPerson with significant control2020-10-20 ~ 2020-12-01IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 515GPW INVESTMENTS LIMITED - now
GUY WELDON INVESTMENTS LIMITED
- 2010-10-22 07288285Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF - Director → ME - 516
GRAFFHAM LIMITED
03884867Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-28
Dissolved on 2021-09-154 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (11 parents)Officer1999-11-23 ~ 2000-01-31IIF 367 - Secretary → ME - 517
GRAFTON (NO.1) LIMITED
1381573910 Norwich Street, London, United KingdomActive Corporate (5 parents)Officer2021-12-23 ~ 2022-01-21IIF - Secretary → ME - 51810 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OE
- 519GRAND UNION COMMUNICATIONS LIMITED - now
SIX AND CO (UK) LIMITED
- 2010-10-22 05530755Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (23 parents, 2 offsprings)Officer2005-08-08 ~ 2005-10-11IIF 508 - Secretary → ME - 520GRAY CREAK LIMITED - now
IMRAN GULAMHUSEINWALA INVESTMENTS LIMITED
- 2010-11-18 07287953Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF - Director → ME - 521
GREAT LAKES AFRICA ENERGY LIMITED
0872344010 Norwich Street, LondonActive Corporate (3 parents)Officer2013-10-08 ~ 2024-12-18IIF - Director → ME - 522
GREAT LAKES AFRICA LIMITED
0872343910 Norwich Street, LondonActive Corporate (3 parents)Officer2013-10-08 ~ 2024-12-18IIF - Director → ME - 523
GREEN PARK (NO.1) LIMITED
1247735810 Norwich Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-02-21 ~ 2020-02-25IIF - Director → MEPerson with significant control2020-02-21 ~ 2020-02-25IIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 524
GREENCELL NORTHERN LIMITED
03953228St John's House, 37-41 Spital Street, Dartforsd, KentDissolved Corporate (13 parents)Officer2000-03-16 ~ 2000-03-23IIF 304 - Secretary → ME - 525
GREENHILLS ASSET MANAGEMENT LIMITED
05694777Unit 20 First Floor, 211 Torrington Avenue, Coventry, EnglandActive Corporate (6 parents)Officer2006-02-01 ~ 2006-02-28IIF 300 - Nominee Secretary → ME - 526Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Dissolved on 2017-08-10DALNOR LIMITED
- 2006-04-03 057649859th Floor 25 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2006-03-31 ~ 2006-04-03IIF - Director → ME - 527
- 52810 Norwich Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-02-01 ~ 2013-04-05IIF - Director → ME
- 529GROUPAMA INSURANCES GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2014-10-23LOMBARD INSURANCE GROUP LIMITED - 2000-06-01BESTLETTER LIMITED
- 1993-01-12 0277200230 Finsbury Square, LondonDissolved Corporate (52 parents)Officer1992-12-17 ~ 1993-03-18IIF 3 - Director → ME - 530GROVE INTERNATIONAL PARTNERS (UK) LIMITED - now
GROVE CAPITAL UK SERVICES LIMITED
- 2008-03-10 052280541 Berkeley Street, London, United KingdomDissolved Corporate (10 parents)Officer2004-09-10 ~ 2005-09-12IIF 417 - Secretary → ME - 531
GTC BIOTHERAPEUTICS UK LIMITED
0531821810 Norwich Street, LondonDissolved Corporate (8 parents)Officer2004-12-21 ~ 2005-05-12IIF 168 - Nominee Director → ME - 532
H.N. PROPERTIES LIMITED
0427276871 Queen Victoria Street, London, EnglandDissolved Corporate (10 parents)Officer2003-03-06 ~ 2009-02-27IIF 707 - Secretary → ME - 533
H20 URBAN LIMITED
0444183664 Clarendon Road, Watford, HertfordshireDissolved Corporate (15 parents)Officer2002-05-17 ~ 2002-12-23IIF 509 - Nominee Secretary → ME - 534
HA (USA) LIMITED
04935059Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-16
Dissolved on 2013-04-2172 London Road, St. Albans, HertfordshireDissolved Corporate (12 parents)Officer2003-10-16 ~ 2003-10-16IIF 53 - Nominee Director → ME - 535
HAILEY ACQUISITIONS LIMITED
07833032Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Officer2011-11-02 ~ 2011-11-07IIF - Director → ME - 536HALLAK VENTURES LIMITED - now10 Norwich Street, LondonDissolved Corporate (3 parents)Officer2007-10-18 ~ 2008-02-25IIF - Director → ME
- 53710 Norwich Street, LondonActive Corporate (3 parents)Officer2018-04-18 ~ 2024-12-18IIF - Secretary → ME
- 53822 Chancery Lane, London, United KingdomActive Corporate (2 parents)Officer2021-07-30 ~ 2024-12-18IIF - Secretary → ME
- 539
HAMISH GRANT INVESTMENTS LIMITED
0728790610 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF - Director → ME - 540
HAMMER BIDCO LIMITED
1454043810 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-14 ~ dissolvedIIF - Director → ME - 541
- 542
- 543
HAMMER TOPCO LIMITED
1453683510 Norwich Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-12-12 ~ dissolvedIIF - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 544HAMPSHIRE BIDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-17
Dissolved on 2023-12-14C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (15 parents, 1 offspring)Officer2012-09-05 ~ 2012-09-10IIF - Director → ME - 545HAMPSHIRE MIDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-17
Dissolved on 2023-12-14C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (15 parents, 2 offsprings)Officer2012-10-09 ~ 2012-10-10IIF - Director → ME - 546HAMPSHIRE TOPCO LIMITED - nowBuilding 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (17 parents, 2 offsprings)Officer2012-10-09 ~ 2012-10-10IIF - Director → ME
- 547HARLEY (WINCHESTER) LIMITED - nowLXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28Orchard House Papple Close, Houlton, Rugby, EnglandActive Corporate (23 parents)Officer2007-12-17 ~ 2008-04-03IIF 180 - Nominee Director → ME
- 548
HARON INVESTMENTS LIMITED
0412884329 Wood Street, Stratford-upon-avon, WarwickshireActive Corporate (18 parents)Officer2000-12-15 ~ 2001-08-30IIF 375 - Secretary → ME - 549Cobblers, Spinfield Lane West, Marlow, Buckinghamshire, EnglandDissolved Corporate (12 parents)Officer1999-07-26 ~ 1999-08-09IIF 490 - Secretary → ME
- 550HAT TRICK (STUCK) LIMITED - nowHAT TRICK (WARREN) LIMITED - 2021-06-18HAT TRICK (LTBOS) LIMITED - 2018-02-07HAT TRICK (BAD TEETH) LIMITED - 2015-07-07
KM FILMS LIMITED
- 2012-09-14 066883657 Savoy Court, London, United KingdomActive Corporate (8 parents)Officer2008-09-03 ~ 2008-09-04IIF - Director → ME - 551HAT TRICK HOLDINGS LIMITED - now
GREENLEAF PRODUCTIONS HOLDINGS LIMITED
- 2003-07-22 047890447 Savoy Court, London, United KingdomActive Corporate (17 parents, 3 offsprings)Officer2003-06-05 ~ 2003-07-11IIF 151 - Nominee Director → ME - 552HAYLE HARBOUR AUTHORITY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-10
Dissolved on 2019-05-04HAYLE HARBOUR MANAGEMENT LIMITED
- 2010-07-22 049060531020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (16 parents)Officer2003-09-19 ~ 2003-09-22IIF 36 - Nominee Director → ME - 553
- 554
- 555HEAVY HAUL ACQUISITIONS LIMITED - now
FREIGHTLINER ACQUISITIONS LIMITED
- 2026-01-23 053131366th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2004-12-14 ~ 2005-01-06IIF 135 - Nominee Director → ME - 556HEAVY HAUL RAIL GROUP LIMITED - now
FREIGHTLINER GROUP LIMITED
- 2026-01-23 053131196th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (28 parents, 7 offsprings)Officer2004-12-14 ~ 2005-01-06IIF 107 - Nominee Director → ME - 557HEIDELBERG MATERIALS UK HOLDING II LIMITED - nowSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (35 parents, 2 offsprings)Officer2007-06-29 ~ 2007-07-10IIF - Director → ME
- 558HEIDELBERG MATERIALS UK HOLDING LIMITED - nowSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents, 5 offsprings)Officer2007-06-27 ~ 2007-07-05IIF - Director → ME
- 559HENSON NO. 1 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-14
Dissolved on 2014-10-15KIRKBRY LIMITED
- 2005-10-11 05556582Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (21 parents)Officer2005-09-07 ~ 2005-09-20IIF 43 - Nominee Director → ME - 560HERMES PRIVATE EQUITY (HGPE) LIMITED - nowGARTMORE JV LIMITED - 2011-12-231 Portsoken Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2009-09-10 ~ 2009-10-09IIF - Director → ME
- 561
HI-LEX CABLE SYSTEM CO., LIMITED
04015180Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-26
Dissolved on 2024-05-2845 High Street, Haverfordwest, WalesDissolved Corporate (25 parents)Officer2000-06-12 ~ 2000-06-12IIF 555 - Secretary → ME - 562
HILLSWOOD 3000 LIMITED
03612455Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-24
Dissolved on 2016-11-04Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents)Officer1998-08-04 ~ 1998-08-05IIF 284 - Secretary → ME - 563
HILTON HHC LIMITED
05680095Maple Court, Central Park Reeds Crescent, Watford, HertfordshireActive Corporate (19 parents, 2 offsprings)Officer2006-01-19 ~ 2006-01-19IIF - Director → ME - 564
HILTON HIH LIMITED
05701377Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (19 parents, 1 offspring)Officer2006-02-07 ~ 2006-02-08IIF - Director → ME - 56510-11 Charterhouse Square, LondonActive Corporate (9 parents, 4 offsprings)Officer2004-10-13 ~ 2004-11-12IIF - Director → ME
- 56610-11 Charterhouse Square, LondonActive Corporate (7 parents)Officer2004-10-15 ~ 2004-11-12IIF 167 - Nominee Director → ME
- 567
HODGART ASSOCIATES LIMITED
084286584385, 08428658: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2013-03-04 ~ 2013-03-04IIF - Director → ME - 568
HOGGANT LIMITED
0870092125 Bedford Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2013-09-23 ~ 2013-10-03IIF - Director → ME - 569Low Gale, Cowan Bridge, Carnforth, LancashireDissolved Corporate (4 parents)Officer2008-03-28 ~ 2008-04-03IIF - Director → ME
- 570Middle Studlehurst Barn Osbaldeston Lane, Osbaldeston, Blackburn, LancashireDissolved Corporate (4 parents)Officer2008-03-28 ~ 2008-04-03IIF - Director → ME
- 571Higher Greystoneley Farm House, Leagram Chipping, Preston, LancashireDissolved Corporate (4 parents)Officer2008-03-31 ~ 2008-04-03IIF - Director → ME
- 5724 Western Road, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (4 parents)Officer2008-03-28 ~ 2008-04-03IIF - Director → ME
- 573Meadow Cottage, School Road, Windlesham, SurreyDissolved Corporate (4 parents)Officer2008-03-28 ~ 2008-04-03IIF - Director → ME
- 574Oakfield Honeyholme Lane, Cliviger, Burnley, LancashireDissolved Corporate (4 parents)Officer2008-03-31 ~ 2008-04-03IIF - Director → ME
- 575
HOLLY1007811 LIMITED
0728930212 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-18 ~ 2010-06-18IIF - Director → ME - 57610 Norwich Street, LondonDissolved Corporate (1 parent)Officer2010-06-18 ~ dissolvedIIF - Director → ME
- 57710 Norwich Street, LondonDissolved Corporate (1 parent)Officer2010-06-18 ~ dissolvedIIF - Director → ME
- 57810 Norwich Street, LondonDissolved Corporate (1 parent)Officer2010-06-18 ~ dissolvedIIF - Director → ME
- 57910 Norwich Street, LondonDissolved Corporate (1 parent)Officer2010-06-18 ~ dissolvedIIF - Director → ME
- 580
- 581
HONEY HOLDCO LIMITED
11689884Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-02
Dissolved on 2025-01-23C/o Interpath Limited, 4th Floor Tailor's Corner, Thirsk Row, LeedsDissolved Corporate (8 parents, 1 offspring)Officer2018-11-21 ~ 2018-12-18IIF - Director → ME2018-12-18 ~ 2023-09-12IIF - Secretary → ME - 582
HONEY INVESTCO LIMITED
11687802Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-02
Dissolved on 2025-01-23C/o Interpath Limited, 4th Floor Tailor's Corner, Thirsk Row, LeedsDissolved Corporate (7 parents, 1 offspring)Officer2018-11-20 ~ 2018-12-18IIF - Director → ME2018-12-18 ~ 2023-09-12IIF - Secretary → MEPerson with significant control2018-11-20 ~ 2018-12-18IIF - Ownership of shares – 75% or more → OEIIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OE - 583HORIZON CAPITAL (HOLDINGS) LIMITED - nowLYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-272nd Floor 1-3 College Hill, London, United KingdomActive Corporate (10 parents, 20 offsprings)Officer2006-01-20 ~ 2006-01-27IIF 52 - Nominee Director → ME
- 584
HORIZON INVESTMENT AND ASSET MANAGEMENT SERVICES LIMITED
0499390110 Norwich Street, LondonDissolved Corporate (6 parents)Officer2003-12-12 ~ 2003-12-18IIF 549 - Nominee Secretary → ME - 585HORIZON INVESTMENT MANAGEMENT LIMITED - now
HORIZON INVESTMENT AND ASSET MANAGEMENT HOLDINGS (UK) LIMITED
- 2011-10-10 0499384716 Royal Avenue, London, EnglandActive Corporate (8 parents)Officer2003-12-12 ~ 2003-12-18IIF 260 - Nominee Secretary → ME - 586Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2013-12-06 ~ 2014-02-10IIF - Director → ME
- 587
- 588HPE GP LIMITED - nowSixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2008-07-02 ~ 2009-01-13IIF - Director → ME
- 589
HRG DEBTCO LIMITED
058333625 Churchill Place, Canary Wharf, London, United KingdomDissolved Corporate (11 parents, 2 offsprings)Officer2006-05-31 ~ 2007-03-13IIF 42 - Nominee Director → ME - 590HSS HIRE SERVICE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-17
Dissolved on 2023-12-15C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (26 parents, 1 offspring)Officer2003-03-25 ~ 2003-03-31IIF - Director → ME - 591
HUDSON CAPITAL INFRASTRUCTURE (GLOBAL) LIMITED
0806292410 Norwich Street, LondonDissolved Corporate (1 parent)Officer2012-05-09 ~ dissolvedIIF - Director → ME - 592HUNTERCOMBE (BIR) LIMITED - now
FSHC PROPERTIES (BIR) LIMITED
- 2016-02-29 05458897Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (23 parents)Officer2005-05-20 ~ 2005-05-26IIF 84 - Nominee Director → ME - 593HUNTERCOMBE (GRANBY ONE) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-22FOUR SEASONS (GRANBY ONE) LIMITED
- 2016-02-29 05840205Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (22 parents)Officer2006-06-07 ~ 2006-06-12IIF 55 - Nominee Director → ME - 594HUNTERCOMBE (NO 12) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-22FOUR SEASONS (NO 12) LIMITED - 2016-02-29FOUR SEASONS (ANNIE) LIMITED
- 2006-06-16 05840197Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (22 parents, 5 offsprings)Officer2006-06-07 ~ 2006-06-12IIF 77 - Nominee Director → ME - 595HUNTERCOMBE (NO 13) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-22FOUR SEASONS (NO 13) LIMITED - 2016-02-29FOUR SEASONS (CLARE) LIMITED
- 2006-06-16 05840185Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (22 parents)Officer2006-06-07 ~ 2006-06-12IIF - Director → ME - 596HUNTERCOMBE (NO 14) LIMITED - nowFOUR SEASONS (NO 14) LIMITED - 2016-02-29
FOUR SEASONS (LESLIE) LIMITED
- 2006-06-16 05840206Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (20 parents)Officer2006-06-07 ~ 2006-06-12IIF - Director → ME - 597HUNTERCOMBE (SP) LIMITED - now
FSHC (SP) LIMITED
- 2016-02-29 05458875Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2005-05-20 ~ 2005-05-26IIF 149 - Nominee Director → ME - 598HUNTERCOMBE HOMES (ILKESTON) LIMITED - now
FOUR SEASONS HOMES (ILKESTON) LIMITED
- 2016-02-29 04847964Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (22 parents)Officer2003-07-28 ~ 2003-07-31IIF - Director → ME - 599
HUNTRESS SEARCH LIMITED
04041477Temple Chambers, 3 - 7 Temple Avenue, London, United KingdomActive Corporate (27 parents, 3 offsprings)Officer2000-07-21 ~ 2000-07-26IIF 552 - Secretary → ME - 600
- 601
- 602ICAP SHIPPING NO.1 LIMITED - nowHYDE & PARTNERS LIMITED - 2010-04-14
YBJV LIMITED
- 2007-04-26 061738532 Broadgate, LondonDissolved Corporate (10 parents)Officer2007-03-20 ~ 2007-04-12IIF - Director → ME - 603
IDEALPORT LIMITED
0453720310 Norwich Street, LondonDissolved Corporate (12 parents)Officer2006-03-07 ~ dissolvedIIF 722 - Secretary → ME - 604
- 605ZETTERS INTERNATIONAL POOLS LIMITED - 2002-09-04Park House, 16 Finsbury Circus, LondonDissolved Corporate (21 parents)Officer2007-01-31 ~ dissolvedIIF 743 - Secretary → ME
- 606
- 607IFX LTD. - 2002-08-14INDEX FX LIMITED - 1996-10-21INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14JOHN ROYDEN LIMITED - 1995-01-11Park House, 16 Finsbury Circus, LondonDissolved Corporate (44 parents)Officer2007-01-31 ~ 2015-03-31IIF 679 - Secretary → ME
- 608IH DECONTAMINATION SERVICES (CARDIFF) LIMITED - now
INHEALTH DECONTAMINATION SERVICES (CARDIFF) LIMITED
- 2008-06-02 03526990STERILE SERVICES INTERNATIONAL (CARDIFF) LIMITED
- 2004-07-07 03526990FILBUK 507 LIMITED - 1998-05-144 Grosvenor Place, LondonDissolved Corporate (18 parents)Officer2004-04-01 ~ 2007-06-12IIF 752 - Secretary → ME - 609IH STERILE SERVICES (KENT) LIMITED - now
INHEALTH STERILE SERVICES (KENT) LIMITED
- 2008-06-02 061927634 Grosvenor Place, LondonDissolved Corporate (9 parents)Officer2007-03-29 ~ 2007-04-11IIF - Director → ME - 610IHSS LIMITED - nowIH STERILE SERVICES LIMITED - 2014-06-19INHEALTH STERILE SERVICES LIMITED - 2008-06-02
STERILE SERVICES LIMITED
- 2004-11-11 05233636Unit 9 Premier Park Road, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2004-09-16 ~ 2004-11-01IIF - Director → ME - 611
IMPALA PARTNERSHIP LIMITED
04804985Insolvency (Case 1) In administration
Administration started on 2010-10-01
Administration ended on 2014-03-28Benson House 33 Wellington Street, LeedsDissolved Corporate (13 parents)Officer2003-06-19 ~ 2003-06-20IIF 170 - Nominee Director → ME - 61210 Bishops Square, London, United KingdomActive Corporate (19 parents, 11 offsprings)Officer2012-05-16 ~ 2012-07-11IIF - Director → ME
- 613INCISIVE TBP GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-25
Due to be dissolved on 2017-05-10TBP GROUP LIMITED - 2006-10-24TOP BOOKCO LIMITED
- 1997-11-12 03444381Haymarket House, 28-29 Haymarket, LondonDissolved Corporate (11 parents)Officer1997-09-29 ~ 1997-10-16IIF 374 - Secretary → ME - 614
- 615Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-16
Dissolved on 2011-08-27Hawkslease, Chapel Lane, Lyndhurst, HampshireDissolved Corporate (12 parents)Officer2003-01-31 ~ 2003-07-15IIF - Director → ME2002-07-10 ~ 2003-07-15IIF 454 - Nominee Secretary → ME - 616
- 617
- 618INEOS OXIDE LIMITED - nowHawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (22 parents, 6 offsprings)Officer1998-04-06 ~ 1998-04-09IIF 295 - Secretary → ME
- 619INEOS PARAFORM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-22
Dissolved on 2023-05-18INEOS METHANOVA LIMITED
- 2003-10-27 04482032C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (23 parents)Officer2003-01-31 ~ 2003-06-30IIF - Director → ME2002-07-10 ~ 2003-06-30IIF 373 - Nominee Secretary → ME - 620
INEOS TRUSTEES LIMITED
03546093Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (13 parents)Officer1998-04-07 ~ 1998-05-05IIF 539 - Secretary → ME - 621Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2023-11-09C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2000-11-06 ~ 2001-02-02IIF - Director → ME - 622Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2023-11-09C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2000-11-06 ~ 2001-02-02IIF - Director → ME - 623INEOS VINYLS GROUP LIMITED - nowHawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (15 parents, 1 offspring)Officer2003-01-31 ~ 2003-09-19IIF - Director → ME2002-07-10 ~ 2003-09-19IIF 542 - Nominee Secretary → ME
- 624INFOPRO DIGITAL LIMITED - nowINCISIVE MEDIA LIMITED - 2017-06-05INCISIVE MEDIA PLC - 2006-12-11
CFC - TBP LIMITED
- 2000-09-07 04038503Fifth Floor, 133 Houndsditch, London, EnglandActive Corporate (21 parents, 12 offsprings)Officer2000-07-18 ~ 2000-07-18IIF 370 - Secretary → ME - 625INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED - now
GEAC (UK) HOLDINGS LIMITED
- 2007-01-10 04018358GEAC LIMITED
- 2000-08-02 040183582nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, EnglandActive Corporate (25 parents, 2 offsprings)Officer2000-06-15 ~ 2000-08-18IIF 550 - Secretary → ME - 626
ING REAL ESTATE CHESTER WATERSIDE LIMITED
0444500560 London Wall, London, United KingdomDissolved Corporate (10 parents)Officer2002-05-22 ~ 2002-05-30IIF - Director → ME - 627ING REAL ESTATE DEVELOPMENT UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-01
Dissolved on 2019-07-011020 Eskdale Road, Winnersh, Wokingham, BDissolved Corporate (20 parents)Officer2000-04-07 ~ 2000-04-14IIF 557 - Secretary → ME - 628
ING RED UK (BO'NESS) LIMITED
05076494Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-30
Dissolved on 2014-10-17No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2004-03-17 ~ 2004-03-18IIF 35 - Nominee Director → ME - 629ING RED UK (HAYLE HARBOUR) LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-10
Dissolved on 2019-04-10LONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21ING RED UK (HAYLE HARBOUR) LIMITED
- 2004-10-07 050830241020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (15 parents)Officer2004-03-24 ~ 2004-03-25IIF 177 - Nominee Director → ME - 630ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2015-10-03ING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2004-03-08 ~ 2004-03-08IIF 156 - Nominee Director → ME - 631
IMPREGILO MEDICAL TECHNOLOGIES (ACAD) LIMITED
- 2004-04-16 03558087IMPREGILO MEDICAL TECHNOLOGIES LIMITED - 1999-01-28IMPREGILO HEALTHCARE LIMITED - 1998-07-30FILBUK 525 LIMITED - 1998-06-30Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireDissolved Corporate (17 parents)Officer2004-04-01 ~ 2012-04-30IIF 777 - Secretary → ME - 632Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (14 parents)Officer2003-01-23 ~ 2003-04-09IIF - Director → ME2002-12-18 ~ 2012-04-30IIF 704 - Secretary → ME
- 633
- 634
- 635
INHEALTH GROUP LIMITED
04620480Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (14 parents, 4 offsprings)Officer2003-01-23 ~ 2003-04-09IIF - Director → ME2002-12-18 ~ 2007-07-03IIF 626 - Secretary → ME - 636INHEALTH LIMITED - nowINHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
DIAGNOSTICS AND IMAGING LIMITED
- 2004-11-11 05190234Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (14 parents, 19 offsprings)Officer2004-07-27 ~ 2004-11-01IIF 580 - Secretary → ME - 637INHEALTH PROPERTIES LIMITED - now
BEECHWOOD HALL AND HEAD OFFICE LIMITED
- 2004-11-11 05233645Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2004-09-16 ~ 2004-11-01IIF - Director → ME - 638
- 639
ININ UK LIMITED
04362980Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-24
Due to be dissolved on 2023-12-283 Field Court, Grays Inn, LondonDissolved Corporate (17 parents)Officer2002-01-29 ~ 2002-01-30IIF 526 - Secretary → ME - 640INSPECS GROUP PLC - now
INSPECS GROUP LIMITED
- 2020-01-14 119639107-10 Kelso Place, Bath, Somerset, United KingdomActive Corporate (13 parents, 1 offspring)Officer2019-04-25 ~ 2019-11-21IIF - Director → MEPerson with significant control2019-04-25 ~ 2019-11-21IIF - Right to appoint or remove directors → OEIIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OE - 641INSTIL DRINKS COMPANY LIMITED - now
H. YOUDELL & COMPANY LIMITED
- 2013-12-16 02747130Whitchurch Lane, Whitchurch, Bristol, EnglandDissolved Corporate (23 parents)Officer1992-09-08 ~ 1992-11-02IIF 237 - Secretary → ME - 642
INTEGRITY INTERNATIONAL GROUP LIMITED
1051721310 Norwich Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2016-12-08 ~ 2017-07-27IIF - Director → MEPerson with significant control2016-12-08 ~ 2017-02-28IIF - Ownership of shares – 75% or more → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Right to appoint or remove directors → OE - 643
INTEGRITY INTERNATIONAL HOLDINGS LIMITED
1051723210 Norwich Street, London, United KingdomActive Corporate (2 parents)Officer2016-12-08 ~ 2018-09-04IIF - Director → MEPerson with significant control2016-12-08 ~ 2018-09-04IIF - Right to appoint or remove directors → OEIIF - Ownership of voting rights - 75% or more → OEIIF - Ownership of shares – 75% or more → OE - 644
INTERCAPITAL CLEARING LIMITED
03104640Citypoint Level 28, One Ropemaker Street, LondonDissolved Corporate (12 parents)Officer2004-10-14 ~ dissolvedIIF 676 - Secretary → ME - 645INTERCAPITAL NO. 1 LIMITED - nowICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
IH NEWCO LIMITED
- 2007-04-23 06173794London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved Corporate (30 parents, 4 offsprings)Officer2007-03-20 ~ 2007-04-10IIF - Director → ME - 646
INTERMED HOLDINGS LIMITED
045987191-5 Barton Lane, Abingdon Science Park, Abingdon, OxfordshireDissolved Corporate (22 parents)Officer2002-11-22 ~ 2002-12-12IIF 589 - Secretary → ME - 647
INTERMEZZO CAPITAL LIMITED
0576891164 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2006-04-04 ~ 2006-04-05IIF 95 - Nominee Director → ME - 648
INTERNATIONAL PRESENTATIONS LIMITED
0306335827 Farm Street, LondonDissolved Corporate (16 parents)Officer1995-05-25 ~ 1995-07-12IIF 19 - Director → ME - 649INUTEC GROUP HOLDINGS LIMITED - nowAtlas House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (17 parents)Officer2006-07-07 ~ 2006-07-17IIF 76 - Nominee Director → ME
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