The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wilson, Clare Alice
- British Registered addresses and corresponding companies
Wilson, Clare Alice
- British solicitorRegistered addresses and corresponding companies
Wilson, Clare Alice
- British born in May 1965Registered addresses and corresponding companies
Wilson, Clare Alice
75 Ifield Road, London, SW10 9AU
IIF 13 IIF 14 IIF 15 (more)(less)IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 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 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 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
- Registered addresses and corresponding companies
Wilson, Clare Alice
- born in May 1965
Wilson, Clare Alice
Resident in England
Registered addresses and corresponding companiesExchange House, Primrose Street, London, EC2A 2EG
IIF 227 IIF 228 IIF 229 (more)(less)Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom
IIF 231
- British born in May 1965
Wilson, Clare Alice
Resident in England
Registered addresses and corresponding companiesLevel 1 Exchange House, Primrose Street, London, EC2A 2EG
IIF 232 IIF 233 IIF 234 (more)(less)Level 1, Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom
IIF 245 IIF 246 IIF 247 (more)(less)Level One Exchange House, Primrose Street, London, EC2A 2EG
IIF 253
- British director born in May 1965
Wilson, Clare Alice
Resident in England
Registered addresses and corresponding companies - British solicitor born in May 1965
Wilson, Clare Alice
Resident in England
Registered addresses and corresponding companiesExchange House, Primrose Street, London, EC2A 2HS
IIF 259 IIF 260 IIF 261 (more)(less)Exchange House, Primrose Street, London, EC2A 2HS, United Kingdom
IIF 263 IIF 264 IIF 265 (more)(less)Level 1, Exchange House, Primrose Street, London, EC2A 2EG
IIF 268Level 1, Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom
IIF 269 IIF 270Level 1, Exchange House, Primrose Street, London, EC2A 2HS, United Kingdom
IIF 271C/o Julie Farley, Herbert Smith, Exchange House, Primrose Street, London, EC2A 2HS, United Kingdom
IIF 272
- British born in May 1965
Wilson, Clare Alice
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 1, Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom
IIF 273
Related profiles found in government register
Offspring entities and appointments
258
- 110910 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-26
Dissolved on 2012-02-03ALEXANDER FORBES TAX AND TRUSTS LIMITED - 2010-03-25THE INCOME DRAWDOWN ADVISORY BUREAU LIMITED - 2005-06-20THE INCOME DRAWDOWN BUREAU LIMITED
- 1998-01-12 033598708 Salisbury Square, LondonDissolved Corporate (18 parents)Officer1997-04-25 ~ 1997-07-11IIF 23 - Director → ME - 2The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (16 parents)Officer1999-03-10 ~ 1999-06-18IIF 80 - Director → ME
- 3152 Fulham Road, London, EnglandActive Corporate (12 parents)Officer1996-06-26 ~ 1996-08-01IIF 108 - Nominee Director → ME
- 461-69 CHEPSTOW PLACE MANAGEMENT LIMITED - now11 Redan House 23 Redan Place, London, United KingdomActive Corporate (29 parents)Officer1997-03-06 ~ 1997-09-05IIF 27 - Director → ME
- 5
8 CURWEN ROAD MANAGEMENT COMPANY LIMITED
020687058 Curwen Road, LondonActive Corporate (11 parents)Officer(before 1991-03-31) ~ 1993-10-29IIF 62 - Director → ME - 6@ CHARCOL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-02-23
Administration ended on 2011-02-09Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (30 parents)Officer1999-06-24 ~ 1999-09-28IIF 132 - Director → ME - 7ABBEY NATIONAL LEGACY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-16
Dissolved on 2014-10-03PORTERBROOK LIMITED - 2008-12-19STAGECOACH PORTERBROOK LIMITED - 2000-04-20Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (31 parents)Officer1996-06-12 ~ 1996-08-28IIF 24 - Director → ME - 8ABF OVERSEAS LIMITED - nowWeston Centre, 10 Grosvenor Street, LondonActive Corporate (27 parents, 15 offsprings)Officer1997-02-05 ~ 1997-04-07IIF 177 - Nominee Director → ME
- 9AFRICAN ARBITRAGE LIMITED - now33 King Street, LondonDissolved Corporate (7 parents)Officer1999-07-21 ~ 1999-10-13IIF 216 - Director → ME
- 10PRECIS (1417) LIMITED - 1996-04-2387-135 Brompton Road, Knightsbridge, LondonActive Corporate (40 parents)Officer1996-04-30 ~ 1996-05-03IIF 194 - Director → ME
- 11ALFRED DUNHILL SCOTCH WHISKY LIMITED - now
ORBCROWN LIMITED
- 1997-11-27 SC179368West Kinfauns, PerthDissolved Corporate (14 parents)Officer1997-10-09 ~ 1997-11-05IIF 127 - Director → ME - 12ALLCO MANAGEMENT (EUROPE) LIMITED - nowALLCO MANAGEMENT (UK) LIMITED - 2006-05-03ALLCO LEASING UK LIMITED - 1998-03-11Pellipar House, First Floor, 9, Cloak Lane, LondonDissolved Corporate (16 parents)Officer1996-07-19 ~ 1996-11-21IIF 81 - Director → ME
- 13ALWYNE PROPERTY INVESTMENTS LIMITED - now30 First Floor Flat, Duncan Terrace, London, EnglandActive Corporate (7 parents)Officer1996-05-03 ~ 1996-06-13IIF 180 - Director → ME
- 14AMBERLON PICTURES ONE LIMITED - nowAMBERLON PICTURES LIMITED - 2008-10-21AMBERLON FILMS LIMITED - 1999-10-05
THE SENATOR PLESWIN SALES COMPANY LIMITED
- 1999-09-28 0381157614 New Street, LondonDissolved Corporate (10 parents)Officer1999-07-22 ~ 1999-08-06IIF 192 - Director → ME - 15AMSHOLD SECURITIES LIMITED - nowAMSHOLD SECURITIES PLC - 2003-04-15LEARNING TECHNOLOGY PLC - 2002-12-11
SECUREFORECAST PUBLIC LIMITED COMPANY
- 1997-05-27 03337575Amshold House, Goldings Hill, Loughton, EssexActive Corporate (15 parents, 2 offsprings)Officer1997-04-11 ~ 1997-06-04IIF 43 - Director → ME - 16AMSHOLD TRUSTEES LIMITED - now
VIGLEN TRUSTEES LIMITED
- 2003-01-07 03385164Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (10 parents)Officer1997-06-11 ~ 1997-08-29IIF 128 - Director → ME - 17ARGOS BUSINESS SOLUTIONS LIMITED - now33 Charterhouse Street, London, EnglandActive Corporate (47 parents)Officer1996-08-06 ~ 1996-10-02IIF 90 - Nominee Director → ME
- 18ARMACELL UK LIMITED - nowARMSTRONG INSULATION PRODUCTS LIMITED - 2000-07-17Mars Street, Oldham, LancashireActive Corporate (26 parents)Officer1999-03-10 ~ 1999-05-13IIF 93 - Director → ME
- 19ARROW ELECTRONICS LIMITED - nowARROW ELECTRONICS UK HOLDING LIMITED - 2020-09-17Kao 1 Kao Park, Hockham Way, Harlow, Essex, United KingdomActive Corporate (29 parents, 1 offspring)Officer1996-10-31 ~ 1997-01-22IIF 69 - Nominee Director → ME
- 20AVIATION TRAINING INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-10
Dissolved on 2025-03-31C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (35 parents)Officer1998-01-08 ~ 1998-07-16IIF 83 - Nominee Director → ME - 21AXA ASSET MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-29
Dissolved on 2017-06-23Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer1997-02-05 ~ 1997-07-01IIF 59 - Nominee Director → ME - 22BEIF II LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2020-07-27BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20BUKIF MANAGEMENT LIMITED - 2006-06-2840 Bank Street, Canary Wharf, LondonDissolved Corporate (21 parents, 2 offsprings)Officer1997-11-20 ~ 1998-03-11IIF 220 - Nominee Director → ME - 23BESPAK EUROPE LIMITED - now
FIVESOLE LIMITED
- 1998-04-24 03515896Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandActive Corporate (41 parents, 2 offsprings)Officer1998-03-20 ~ 1998-04-23IIF 112 - Director → ME - 24BESPAK QUEST LIMITED - nowCONSORT MEDICAL LIMITED - 2007-10-03
BESPAK QUEST LIMITED
- 2007-08-20 03657465Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (15 parents)Officer1998-10-28 ~ 1999-02-25IIF 143 - Director → ME - 25Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (26 parents)Officer1996-08-06 ~ 1996-10-09IIF 21 - Nominee Director → ME
- 26Redhill Aerodrome, Kings Mill Lane, RedhillActive Corporate (41 parents, 17 offsprings)Officer1996-08-06 ~ 1996-12-12IIF 89 - Nominee Director → ME
- 27BRITISH AMERICAN TOBACCO (1998) LIMITED - nowGlobe House, 4 Temple Place, LondonActive Corporate (36 parents, 4 offsprings)Officer1997-08-20 ~ 1998-02-20IIF 217 - Director → ME
- 28BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED - now
BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED
- 1999-05-17 03729686Globe House 1 Water Street, LondonActive Corporate (41 parents, 2 offsprings)Officer1999-03-10 ~ 1999-05-17IIF 86 - Director → ME - 29BRITISH AMERICAN TOBACCO P.L.C. - now
MEASUREPROFIT PUBLIC LIMITED COMPANY
- 1998-04-24 03407696Globe House, 4 Temple Place, LondonActive Corporate (62 parents, 3 offsprings)Officer1997-10-29 ~ 1998-02-20IIF 169 - Director → ME - 30Globe House, 4 Temple Place, LondonDissolved Corporate (14 parents)Officer1998-07-20 ~ 1999-11-26IIF 95 - Director → ME
- 31BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-28
Dissolved on 2014-05-048 Salisbury Square, LondonDissolved Corporate (42 parents)Officer1996-10-31 ~ 1997-05-06IIF 164 - Nominee Director → ME - 32CANNONS HEALTH CLUBS LIMITED - nowHARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (32 parents)Officer1998-07-20 ~ 1998-08-18IIF 219 - Director → ME
- 33CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED - nowCARISBROOKE SWAVESEY GENERAL PARTNER LIMITED - 2006-03-01Capstone House, Prospect Park, Dunston Road, Chest Dunston Way, Dunston Road, Chesterfield, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer1999-08-02 ~ 1999-10-13IIF 122 - Director → ME
- 34CARRS ANIMAL FEED SUPPLEMENTS LIMITED - nowMENEBA UK HOLDINGS LIMITED - 2004-11-29Old Croft, Stanwix, Carlisle, Cumbria, United KingdomDissolved Corporate (17 parents, 2 offsprings)Officer1997-08-20 ~ 1997-11-24IIF 182 - Director → ME
- 35CASTLET LIMITED - now14 Crofton Drive, Lincoln, LincolnshireActive Corporate (20 parents, 6 offsprings)Officer1999-03-10 ~ 1999-04-28IIF 85 - Director → ME
- 36CBRE LIMITED - nowCB RICHARD ELLIS LIMITED - 2011-11-30CB HILLIER PARKER LIMITED - 2003-07-23Henrietta House, Henrietta Place, London, EnglandActive Corporate (51 parents, 19 offsprings)Officer1998-03-27 ~ 1998-06-10IIF 67 - Director → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-04-08Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (19 parents)Officer1996-10-31 ~ 1997-03-24IIF 196 - Nominee Director → ME - 38CENTRICA TRUSTEES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-04-08Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (19 parents)Officer1996-09-25 ~ 1996-12-18IIF 96 - Nominee Director → ME - 3933 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2009-11-03 ~ 2011-03-18IIF 272 - Director → ME
- 40COCKPIT HOTEL (LONDON) LIMITED - now
COCKPIT HOTEL LIMITED
- 1997-08-28 0340510547 Lillie Road, LondonActive Corporate (8 parents)Officer1997-07-18 ~ 1997-08-15IIF 124 - Nominee Director → ME - 41CONCORD LIFTING EQUIPMENT LIMITED - nowUnit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (12 parents, 1 offspring)Officer1997-02-05 ~ 1997-03-24IIF 78 - Nominee Director → ME
- 42CROWN DILMUN DEVELOPMENTS (1) LIMITED - now22 Bedford Row, LondonDissolved Corporate (12 parents)Officer1997-04-10 ~ 1997-08-12IIF 48 - Director → ME
- 43CROWN DILMUN DEVELOPMENTS (2) LIMITED - now20-22 Bedford Row, LondonDissolved Corporate (12 parents)Officer1997-04-10 ~ 1997-08-12IIF 137 - Director → ME
- 44CROWN DILMUN DEVELOPMENTS (3) LIMITED - now20-22 Bedford Row, LondonDissolved Corporate (12 parents)Officer1997-04-10 ~ 1997-08-12IIF 218 - Director → ME
- 45DE LA RUE PENSION TRUSTEE LIMITED - nowDe La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (59 parents, 2 offsprings)Officer1997-02-05 ~ 1997-04-23IIF 120 - Nominee Director → ME
- 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-06-0472 London Road, St Albans, HertfordshireDissolved Corporate (20 parents)Officer1999-07-09 ~ 2000-02-21IIF 72 - Director → ME - 47DELTA OIL (UK) LIMITED - nowScammell House, 9-12 High Street, Ascot, BerkshireDissolved Corporate (7 parents)Officer1999-05-18 ~ 1999-06-11IIF 142 - Director → ME
- 4810 Grosvenor Street, Mayfair, London, England, EnglandDissolved Corporate (17 parents)Officer1999-07-29 ~ 1999-10-25IIF 141 - Director → ME
- 49DOVER TRADING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-11-27
Dissolved on 2010-01-02Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (12 parents)Officer1998-12-23 ~ 1999-04-01IIF 87 - Director → ME - 50DYSON UK HOLDINGS LIMITED - nowDYSON JAMES LIMITED - 2023-07-07DYSON TECHNOLOGY LIMITED - 2004-08-09DYSON LIMITED - 2001-01-02Tetbury Hill, Malmesbury, WiltshireActive Corporate (28 parents, 6 offsprings)Officer1999-05-18 ~ 1999-06-28IIF 133 - Director → ME
- 51EASTER CAPITAL INVESTMENT HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (19 parents)Officer1996-08-06 ~ 1996-10-18IIF 186 - Nominee Director → ME - 52EASTMAN COMPANY UK LIMITED - nowEASTMAN CHEMICAL ENGLAND LIMITED - 2001-10-29
MCWHORTER TECHNOLOGIES LIMITED
- 2000-12-27 03176591MCWHORTER TECHNOLOGIES (UK) LIMITED
- 1996-07-23 03176591Corporation Road, C/o Ms. Pauline Brookes, Newport, Wales, United KingdomActive Corporate (36 parents)Officer1996-04-30 ~ 1996-08-15IIF 145 - Director → ME - 53EATON GATE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17
Dissolved on 2014-02-04130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (24 parents)Officer1998-07-22 ~ 1998-10-14IIF 190 - Director → ME - 54
EHS BUSINESS SERVICES ASIA LIMITED
10084889Level 1 Exchange House, Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-24 ~ dissolvedIIF 257 - Director → ME2016-03-24 ~ dissolvedIIF 226 - Secretary → ME - 55ELECTRA PROPERTY PARTNERS (GP) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-29
Dissolved on 2011-06-301 More London Place, LondonDissolved Corporate (13 parents)Officer1999-07-09 ~ 1999-09-23IIF 116 - Director → ME - 56ELECTRALINK LIMITED - nowNorthumberland House, 303 - 306 High Holborn, London, EnglandActive Corporate (46 parents)Officer1996-10-31 ~ 1997-02-05IIF 39 - Nominee Director → ME
- 57Cleveland House 4th Floor, 33 King Street, LondonDissolved Corporate (7 parents)Officer1999-06-11 ~ 1999-09-23IIF 172 - Nominee Director → ME
- 58ESURE HOLDINGS LIMITED - nowESURE LIMITED - 2000-02-16The Observatory, Reigate, SurreyActive Corporate (37 parents, 2 offsprings)Officer1999-03-09 ~ 1999-04-23IIF 138 - Director → ME
- 59Level 1 Exchange House, Primrose Street, LondonActive Corporate (22 parents, 1 offspring)Officer2018-09-24 ~ nowIIF 239 - Director → ME2008-03-31 ~ nowIIF 7 - Secretary → ME
- 60EXOLUM RIVERSIDE LTD - nowINTER TERMINALS RIVERSIDE LIMITED - 2021-02-11SIMON RIVERSIDE LIMITED - 2015-01-051st Floor 55 King William Street, London, EnglandActive Corporate (23 parents)Officer1997-08-20 ~ 1997-11-06IIF 178 - Director → ME
- 61EXOLUM TERMINALS LTD - nowINTER TERMINALS LIMITED - 2021-02-11SIMON STORAGE LIMITED - 2015-01-051st Floor 55 King William Street, London, EnglandActive Corporate (23 parents, 9 offsprings)Officer1999-06-24 ~ 1999-07-14IIF 101 - Director → ME
- 62FASHOFF UK LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-04Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (24 parents)Officer1997-07-18 ~ 1997-10-17IIF 209 - Nominee Director → ME - 63FIRST CHOICE HOLIDAY CARS LIMITED - nowINTATRAVEL GROUP LIMITED - 2000-07-31FIRST CHOICE RETAIL LIMITED - 1999-04-30Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (18 parents)Officer1998-09-17 ~ 1998-11-19IIF 204 - Director → ME
- 64FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED - nowTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (24 parents)Officer1998-10-28 ~ 1999-01-08IIF 221 - Director → ME
- 65FIRST ESTATES PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2017-07-10FORDGATE ESTATES LIMITED - 2010-11-02EASTER CAPITAL PORTFOLIO LIMITED
- 2001-02-20 03657772Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (18 parents)Officer1998-10-28 ~ 1999-02-12IIF 130 - Director → ME - 66FIRST RUNCORN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2017-07-10FORDGATE RUNCORN LIMITED - 2010-10-19EASTER CAPITAL RUNCORN LIMITED
- 2001-02-20 03657457Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (18 parents)Officer1998-10-28 ~ 1999-02-12IIF 191 - Director → ME - 67FL PROPERTY MANAGEMENT LIMITED - nowFulham Football Club Training Ground, Motspur Park, New Malden, SurreyActive Corporate (19 parents)Officer1998-04-28 ~ 1998-07-21IIF 45 - Director → ME
- 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-15
Due to be dissolved on 2024-05-25C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (31 parents, 1 offspring)Officer1999-03-10 ~ 1999-05-21IIF 35 - Director → ME - 6910 Bressenden Place, London, EnglandActive Corporate (50 parents)Officer1996-04-30 ~ 1996-05-22IIF 189 - Director → ME
- 70FREEBIRD CONSULTING LIMITED - now29 Claxton Grove, LondonDissolved Corporate (9 parents)Officer1998-10-28 ~ 1999-02-09IIF 176 - Director → ME
- 71FRIENDS LIFE COMPANY LIMITED - nowAXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11FRIENDS LIFE COMPANY PLC - 2011-03-11Aviva, Wellington Row, York, United KingdomActive Corporate (61 parents)Officer1996-12-12 ~ 1997-06-11IIF 40 - Director → ME
- 72G4S HOLDINGS 102 (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-27
Dissolved on 2018-07-27SECURICOR LIMITED - 2010-09-28SECURICOR PLC - 2005-08-15NEW SECURICOR PLC - 1999-11-10C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (30 parents, 1 offspring)Officer1999-07-21 ~ 1999-07-22IIF 99 - Director → ME - 73GLG PARTNERS UK GROUP LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-24
Due to be dissolved on 2023-03-01SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED - 2009-04-08H.R. ASSET MANAGEMENT LIMITED - 1997-10-13Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (39 parents, 1 offspring)Officer1997-04-10 ~ 1997-06-12IIF 134 - Nominee Director → ME - 74GLG PARTNERS UK HOLDINGS LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-24
Due to be dissolved on 2023-03-01SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED - 2009-04-08Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (52 parents)Officer1997-08-13 ~ 1997-09-25IIF 125 - Director → ME - 75GRAND HOTEL (SCARBOROUGH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-20
Dissolved on 2013-04-11Great Central House, Great Central Avenue, South Ruislip, MiddlesexDissolved Corporate (16 parents)Officer1998-10-28 ~ 1999-03-22IIF 212 - Director → ME - 76GRAND HOTEL GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-20
Dissolved on 2013-06-01Great Central House, Great Central Avenue, South Ruislip, MiddlesexDissolved Corporate (11 parents)Officer1998-12-23 ~ 1999-03-22IIF 187 - Director → ME - 77GREENS FLOUR MILLS LIMITED - nowOld Croft, Stanwix, Carlisle, CumbriaDissolved Corporate (18 parents)Officer1997-10-08 ~ 1997-11-24IIF 113 - Nominee Director → ME
- 78GRENDENE GLOBAL BRANDS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-08
Commencement of winding up on 2026-01-09Frp Advisory Trading Limited, 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St AlbansLiquidation Corporate (11 parents)Officer2020-03-25 ~ 2021-08-28IIF 245 - Director → ME - 79GREYCOAT TOWER LIMITED - now9 Savoy Street, LondonDissolved Corporate (9 parents)Officer1998-04-07 ~ 1998-07-09IIF 65 - Nominee Director → ME
- 80H.B. FULLER U.K. LIMITED - now
INDUSTRIAL ADHESIVES LIMITED
- 2001-12-03 03468967Globe Lane Industrial Estate, Outram Road, Dukinfield, CheshireActive Corporate (24 parents)Officer1997-11-20 ~ 1998-09-14IIF 84 - Nominee Director → ME - 81HABENDUM LIMITED - now1st Floor County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (8 parents, 1 offspring)Officer1996-07-19 ~ 1996-07-31IIF 42 - Director → ME
- 82HAMMERSON (1 HARBOUR EXCHANGE) LIMITED - now10 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1998-10-01 ~ 1998-11-27IIF 201 - Director → ME
- 83HAMMERSON (2 HARBOUR EXCHANGE) LIMITED - now10 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1998-10-01 ~ 1998-11-27IIF 152 - Director → ME
- 84HAMMERSON (WEST QUAY) LIMITED - now10 Grosvenor Street, LondonDissolved Corporate (21 parents)Officer1997-11-11 ~ 1997-12-22IIF 139 - Director → ME
- 85HAMMERSON DEVELOPMENTS LIMITED - now10 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer1996-09-25 ~ 1997-01-08IIF 103 - Nominee Director → ME
- 86HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (21 parents)Officer1997-04-25 ~ 1997-07-02IIF 111 - Director → ME
- 87HARMSWORTH (LANDBEACH) LIMITED - nowCapstone House Prospect Park Dunston Way, Dunston Road, ChesterfieldDissolved Corporate (12 parents)Officer1996-04-30 ~ 1996-06-06IIF 170 - Director → ME
- 88HARMSWORTH (RYDE PLACE) LIMITED - nowDmgt Pensions, 2 Northcliffe House, Derry Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer1998-10-28 ~ 1999-01-18IIF 49 - Director → ME
- 89HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED - nowNorthcliffe House, 9 Derry Street, London, United KingdomActive Corporate (19 parents)Officer1996-12-13 ~ 1997-02-19IIF 74 - Director → ME
- 90HB FULLER UK OPERATIONS LIMITED - nowGlobe Lane Industrial Estate, Dukinfield, CheshireDissolved Corporate (29 parents, 3 offsprings)Officer1998-03-27 ~ 1998-09-03IIF 63 - Director → ME
- 91Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer2012-07-03 ~ dissolvedIIF 264 - Director → ME
- 92
HERBERT SMITH FREEHILLS GERMANY LLP
OC383415Exchange House, Primrose Street, LondonActive Corporate (19 parents)Officer2013-03-15 ~ 2013-03-27IIF 227 - LLP Designated Member → ME - 93
HERBERT SMITH FOUR LIMITED
- 2012-10-01 08041638Level 1 Exchange House, Primrose Street, LondonActive Corporate (10 parents, 2 offsprings)Officer2012-04-23 ~ nowIIF 244 - Director → ME2012-04-23 ~ nowIIF 223 - Secretary → ME - 94
- 95Exchange House, Primrose Street, LondonActive Corporate (663 parents, 21 offsprings)Officer2005-03-31 ~ nowIIF 230 - LLP Member → ME
- 96HERBERT SMITH NEW YORK LLP - 2012-10-01Exchange House, Primrose Street, LondonActive Corporate (26 parents)Officer2013-03-19 ~ 2025-06-01IIF 229 - LLP Member → ME
- 97
HERBERT SMITH ONE LIMITED
- 2012-10-01 06880639Level One Exchange House, Primrose Street, LondonActive Corporate (10 parents, 1 offspring)Officer2009-04-21 ~ nowIIF 253 - Director → ME2009-04-21 ~ nowIIF 12 - Secretary → ME - 98
- 99Level 1 Exchange House, Primrose Street, LondonActive Corporate (11 parents, 1 offspring)Officer2012-07-05 ~ nowIIF 235 - Director → ME
- 100Exchange House, Primrose Street, London, United KingdomActive Corporate (19 parents)Officer2015-10-28 ~ nowIIF 231 - LLP Member → ME
- 101
- 102Level 1 Exchange House, Primrose Street, LondonActive Corporate (10 parents, 1 offspring)Officer2012-09-24 ~ nowIIF 236 - Director → ME2011-03-15 ~ nowIIF 222 - Secretary → ME
- 103Level 1 Exchange House, Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-11-12 ~ dissolvedIIF 247 - Director → ME
- 104
- 105
HERBERT SMITH MOSCOW LIMITED
- 2012-10-01 02202333PRECIS (662) LIMITED - 1988-01-29Level 1 Exchange House, Primrose Street, LondonActive Corporate (23 parents, 1 offspring)Officer1998-03-02 ~ nowIIF 238 - Director → ME1996-04-30 ~ nowIIF 8 - Secretary → ME - 106Level 1 Exchange House, Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-11-12 ~ dissolvedIIF 251 - Director → ME
- 107Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer2012-07-03 ~ dissolvedIIF 267 - Director → ME
- 108Level 1 Exchange House, Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-11-12 ~ dissolvedIIF 252 - Director → ME
- 109Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer2012-07-03 ~ dissolvedIIF 266 - Director → ME
- 110Level 1 Exchange House, Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-11-12 ~ dissolvedIIF 249 - Director → ME
- 111Level 1 Exchange House, Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-11-12 ~ dissolvedIIF 250 - Director → ME
- 112Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer2012-07-03 ~ dissolvedIIF 265 - Director → ME
- 113Level 1 Exchange House, Primrose Street, LondonActive Corporate (19 parents)Officer2005-07-01 ~ 2026-06-29IIF 232 - Director → ME2005-07-01 ~ 2026-06-29IIF 2 - Secretary → ME
- 114
HERBERTSMITHGLEISSLUTZSTIBBE LIMITED
05580390Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (10 parents)Officer2005-12-15 ~ dissolvedIIF 262 - Director → ME2005-12-15 ~ dissolvedIIF 6 - Secretary → ME - 115HIGHLAND DISTRIBUTION COMPANY LIMITED - nowTHE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12MATTHEW GLOAG & SON LIMITED - 2003-06-11
TREADLOAD LIMITED
- 1999-02-16 SC192174100 Queen Street, Glasgow, ScotlandActive Corporate (19 parents, 1 offspring)Officer1999-01-20 ~ 1999-02-11IIF 162 - Director → ME - 116HOME GROUP REPAIRS PARTNERSHIP LIMITED - nowLIVE SMART @ HOME LIMITED - 2022-08-03PARAMOUNT HOMES LIMITED - 2006-09-19
HOME SERVICES & LETTINGS LIMITED
- 1998-10-16 03402204One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (35 parents)Officer1997-07-11 ~ 1997-09-03IIF 58 - Director → ME - 117HORTON ROAD LIMITED - nowSTOCKLEY PARK PHASE 3 LIMITED - 2014-10-02Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (26 parents, 1 offspring)Officer1999-06-24 ~ 1999-09-20IIF 117 - Director → ME
- 118Weston Centre, 10 Grosvenor Street, LondonActive Corporate (18 parents)Officer1999-03-09 ~ 1999-04-15IIF 181 - Director → ME
- 119HS MARSTON AEROSPACE PENSION TRUSTEE LIMITED - nowHs Marston Aerospace Pension Trustee Ltd Wobaston Road, Fordhouses, Wolverhampton, West MidlandsDissolved Corporate (16 parents)Officer1999-06-11 ~ 1999-08-24IIF 115 - Nominee Director → ME
- 120HS1 LIMITED - now
UNION RAILWAYS (NORTH) LIMITED
- 2008-07-01 035396655th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (61 parents, 1 offspring)Officer1998-04-02 ~ 1998-09-23IIF 168 - Director → ME - 121
- 122
- 123IDEMIA UK PROPERTY LIMITED - nowOBERTHUR TECHNOLOGIES UK PROPERTY LIMITED - 2018-04-13OBERTHUR CARD SYSTEMS PROPERTY LIMITED - 2008-12-10DE LA RUE PROPERTY LIMITED - 1999-10-04Alexandra Way, Ashchurch Business Centre, Tewkesbury, GloucestershireDissolved Corporate (25 parents)Officer1999-05-19 ~ 1999-06-10IIF 100 - Director → ME
- 12422a St James's Square, LondonDissolved Corporate (38 parents)Officer1997-07-18 ~ 1997-11-07IIF 20 - Nominee Director → ME
- 125INCOME & GROWTH SECURITIES PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-03-31
Dissolved on 2013-03-24GBIGT SECURITIES PLC - 2000-08-29Kpmg, 8 Salisbury Square, LondonDissolved Corporate (17 parents)Officer1998-07-01 ~ 1998-07-22IIF 121 - Director → ME - 126INTERNATIONAL MAGAZINE SERVICES LIMITED - nowTime Magazines Europe, 8th Floor, Blue Fin Building, 110 Southwark Street, London, United KingdomDissolved Corporate (11 parents)Officer1998-03-27 ~ 1998-05-22IIF 205 - Director → ME
- 127IPP PFI HOLDINGS LIMITED - nowBABCOCK & BROWN PFI HOLDINGS LIMITED - 2009-09-293 More London Riverside, London, EnglandActive Corporate (21 parents, 11 offsprings)Officer1998-02-20 ~ 1998-03-24IIF 210 - Director → ME
- 128IPP PROPERTIES LIMITED - nowBABCOCK & BROWN PROPERTIES LIMITED - 2009-09-29BOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-223 More London Riverside, London, EnglandActive Corporate (20 parents, 10 offsprings)Officer1998-02-20 ~ 1998-03-24IIF 197 - Director → ME
- 129IPSEN DEVELOPMENTS LIMITED - nowIPSEN LIMITED - 2008-12-12SPEYWOOD INVESTMENTS LIMITED - 2001-11-215th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (37 parents, 3 offsprings)Officer1996-05-20 ~ 1996-07-23IIF 88 - Director → ME
- 130ITHACA EF LIMITED - nowENI ELGIN/FRANKLIN LIMITED - 2024-12-18AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10BRITISH-BORNEO ELGIN/FRANKLIN LIMITED - 2000-12-141 Park Row, Leeds, EnglandActive Corporate (48 parents, 1 offspring)Officer1999-05-18 ~ 1999-07-28IIF 14 - Director → ME
- 131JACOB JURGENSEN (UK) LIMITED - nowThe Counting House, High Street, Lutterworth, Leicestershire, EnglandActive Corporate (13 parents)Officer1998-07-20 ~ 1998-09-25IIF 203 - Director → ME
- 132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-05
Dissolved on 2013-04-09Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (22 parents)Officer1998-03-26 ~ 1999-04-06IIF 157 - Director → ME - 1335th Floor 25 Farringdon Street, LondonDissolved Corporate (12 parents)Officer1998-10-01 ~ 1998-11-04IIF 18 - Director → ME
- 134JOHNSON MATTHEY PRECIOUS METALS LIMITED - nowJOHNSON MATTHEY DORMANT1 LTD - 2001-05-11
JM ELECTRONICS EUROPE LIMITED
- 1999-10-27 036577675th Floor 2 Gresham Street, London, United KingdomActive Corporate (32 parents)Officer1998-10-28 ~ 1999-04-07IIF 195 - Director → ME - 135KINGS HILL RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED - nowPrologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (24 parents)Officer1998-04-03 ~ 1998-08-20IIF 193 - Director → ME
- 136KITE PROPERTY HOLDINGS LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2001-07-04
Administration discharged on 2012-08-30Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-06-01
Commencement of winding up on 2012-08-30
Conclusion of winding up on 2014-06-02
Dissolved on 2014-09-107 More London Riverside, More London, LondonDissolved Corporate (13 parents)Officer1997-08-19 ~ 1997-11-04IIF 105 - Director → ME - 137
- 138LABCORP LIMITED - nowWise & Co Chartered Accountants, The Old Star,church Street, Princes Risborough, BuckinghamshireDissolved Corporate (12 parents)Officer1996-05-20 ~ 1996-09-27IIF 26 - Director → ME
- 139LAROQUE LIMITED - now
THE DELTA BUSINESS PARTNERSHIP LIMITED
- 2000-07-28 0381830220 Conduit Place, Paddington, LondonDissolved Corporate (21 parents)Officer1999-08-02 ~ 1999-12-16IIF 15 - Director → ME - 140Kingsbourne, Pinewood Road, Virginia Water, SurreyActive Corporate (5 parents, 1 offspring)Officer2016-04-06 ~ 2018-06-14IIF 270 - Director → ME
- 14120 Manchester Square, London, EnglandActive Corporate (18 parents)Officer1998-03-27 ~ 1998-06-10IIF 53 - Director → ME
- 142LAZARD SPAIN LIMITED - now20 Manchester Square, London, EnglandActive Corporate (21 parents)Officer1998-10-28 ~ 1999-01-18IIF 68 - Director → ME
- 143
- 144LDH (LA DORIA) LIMITED - nowGERBER-LA DORIA (GLD) LIMITED - 1999-12-17Ldh (la Doria) Distribution Centre Unit 1, Eastern Gateway, Sproughton Road, Ipswich, Suffolk, EnglandActive Corporate (29 parents, 4 offsprings)Officer1996-12-12 ~ 1997-03-18IIF 167 - Director → ME
- 145LIBERTY LIVING (LIBERTY AP) LIMITED - nowLIBERTY LIVING (AP) LTD. - 2012-09-04DOMAIN ATLANTIC POINT LIMITED - 2006-06-22MOORFIELD ATLANTIC POINT LIMITED - 2005-12-191st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (38 parents, 11 offsprings)Officer1998-09-17 ~ 1998-11-06IIF 60 - Director → ME
- 146LONGCLIFFE GROUP LIMITED - nowLONGCLIFFE PROPERTY HOLDINGS LIMITED - 2010-08-02Longcliffe Longcliffe, Brassington, Matlock, EnglandActive Corporate (20 parents, 1 offspring)Officer1996-12-13 ~ 1997-03-06IIF 106 - Director → ME
- 147LS ECO ADVANCED CABLES LIMITED - now5th Floor Ci Tower, St. Georges Square, New Malden, United KingdomActive Corporate (11 parents)Officer2020-07-14 ~ 2024-05-24IIF 255 - Director → ME
- 148MAN FUND MANAGEMENT UK LIMITED - nowGLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08SOCIETE GENERALE UNIT TRUSTS LIMITED - 2004-05-24NKCH LIMITED - 1997-12-19Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (54 parents)Officer1997-08-13 ~ 1997-09-25IIF 34 - Director → ME
- 149MAN GROUP INVESTMENTS LIMITED - nowGLG PARTNERS UK LTD - 2019-01-21SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED - 2009-04-08H.R. INVESTMENT MANAGEMENT LIMITED - 1997-10-03Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (63 parents)Officer1997-06-12 ~ 1997-07-14IIF 114 - Nominee Director → ME
- 150MAN SOLUTIONS LIMITED - nowGLG PARTNERS INTERNATIONAL LTD - 2015-10-26SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08H.R. INVESTMENT SERVICES LIMITED - 1997-10-14Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (54 parents)Officer1997-06-11 ~ 1997-07-14IIF 154 - Nominee Director → ME
- 151MAPELEY ESTATES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-25
Due to be dissolved on 2024-12-02MAPELEY LIMITED
- 2005-06-02 03729808C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (37 parents, 8 offsprings)Officer1999-03-10 ~ 1999-05-26IIF 56 - Director → ME - 152MARKETING CONTRIBUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-08
Dissolved on 2013-03-31BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-06-16MARKETING CONTRIBUTIONS LIMITED - 1999-04-21BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-03-10MCCO LIMITED
- 1998-08-06 035543518 Salisbury Square, LondonDissolved Corporate (32 parents)Officer1998-04-28 ~ 1998-07-30IIF 91 - Director → ME - 153MAST GLOBAL LIMITED - now
MONITOR CORPORATE FINANCE LIMITED
- 1997-12-10 03360251Michelin House, 81 Fulham Road, LondonDissolved Corporate (12 parents)Officer1997-04-25 ~ 1997-08-04IIF 174 - Director → ME - 154MCP TRADING NOMINEES I LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2006-12-21
Commencement of winding up on 2006-12-21Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (10 parents)Officer1999-03-02 ~ 1999-03-31IIF 171 - Director → ME - 155MILTIADES LIMITED - now91 Wimpole Street, London, EnglandDissolved Corporate (25 parents)Officer1996-06-26 ~ 1996-08-07IIF 32 - Director → ME
- 156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-23
Dissolved on 2012-07-10No 1 Dorest Street, Southampton, HampshireDissolved Corporate (13 parents)Officer1999-02-26 ~ 1999-03-03IIF 165 - Director → ME - 157Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-23
Dissolved on 2012-07-101 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer1999-01-13 ~ 1999-03-03IIF 199 - Director → ME - 158MOORFIELD CAPITAL PARTNERS TRADING GP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-23
Dissolved on 2012-07-10No 1 Dorest Street, Southampton, HampshireDissolved Corporate (13 parents)Officer1999-02-26 ~ 1999-03-03IIF 211 - Director → ME - 159MOORFIELD CAPITAL PARTNERS TRADING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-23
Dissolved on 2012-07-10No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer1998-12-23 ~ 1999-03-03IIF 135 - Director → ME - 160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-26
Due to be dissolved on 2023-09-2725 Farringdon Street, LondonDissolved Corporate (61 parents)Officer1998-01-08 ~ 1998-04-15IIF 206 - Nominee Director → ME - 161MUTV LIMITED - nowSir Matt Busby Way, Old Trafford, ManchesterActive Corporate (37 parents, 1 offspring)Officer1997-08-13 ~ 1997-09-25IIF 61 - Director → ME
- 162NAMEKAGON LTD - nowGlobe Lane Industrial Estate, Outram Road Dukinfield, CheshireDissolved Corporate (18 parents)Officer1999-05-13 ~ 1999-09-14IIF 70 - Director → ME
- 163NATIONAL PROVIDENT LIFE LIMITED - nowNPI LIFE LIMITED - 1999-03-2510 Brindleyplace, Birmingham, United KingdomActive Corporate (56 parents, 3 offsprings)Officer1998-10-01 ~ 1998-12-17IIF 16 - Director → ME
- 164NEW CELLULAR HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-26
Dissolved on 2014-08-07NEW CELLULAR HOLDINGS PLC - 2012-03-08LAUNCHMARKET PUBLIC LIMITED COMPANY
- 1999-09-16 038014561 More London Place, LondonDissolved Corporate (20 parents)Officer1999-08-11 ~ 1999-09-03IIF 159 - Director → ME - 165
NGC OVERSEAS HOLDINGS LIMITED
03554325C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (25 parents)Officer1998-04-28 ~ 1999-03-11IIF 38 - Director → ME - 166
OFFICE ORGANIZATION & SERVICES LIMITED
00582118Level 1 Exchange House, Primrose Street, LondonActive Corporate (22 parents, 1127 offsprings)Officer1998-03-02 ~ nowIIF 234 - Director → ME1996-04-30 ~ nowIIF 11 - Secretary → ME - 167ONEWEB HOLDINGS LIMITED - nowBIDCO 100 LIMITED - 2021-01-06West Works Building, 195 Wood Lane, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2020-03-25 ~ 2020-06-30IIF 258 - Director → ME
- 168P S EVENTS LIMITED - nowWESTCOTT ASSOCIATES LIMITED - 2008-10-10Lake House, Deerleap Road Westcott, Dorking, SurreyDissolved Corporate (6 parents)Officer1996-10-31 ~ 1997-02-19IIF 33 - Nominee Director → ME
- 169PCT FINANCE LIMITED - nowPOLAR CAPITAL TECHNOLOGY TRUST LIMITED - 2001-04-09
HTT FINANCE LIMITED
- 2001-03-20 032548194 Matthew Parker Street, LondonDissolved Corporate (17 parents)Officer1996-09-25 ~ 1996-12-13IIF 77 - Nominee Director → ME - 170PENCELLI LIMITED - nowArmoury House, City Road, London, EnglandActive Corporate (33 parents)Officer1999-03-02 ~ 1999-04-13IIF 92 - Director → ME
- 171PENNANT EMEA LIMITED - nowPENNANT RAIL HOLDINGS LIMITED - 2025-10-09PENNANT SUPPORT & DEVELOPMENT SERVICES LIMITED - 2022-12-15PENNANT SUPPORT SERVICES LIMITED - 2017-01-06PENNANT INFORMATION SERVICES LIMITED - 2017-01-05
SOLVERA INFORMATION SERVICES (SOFTWARE) LIMITED
- 2002-03-12 03782911Unit D1 Staverton Connection, Staverton, Cheltenham, EnglandActive Corporate (20 parents, 1 offspring)Officer1999-06-04 ~ 1999-07-28IIF 129 - Nominee Director → ME - 172PENNANT SOFTWARE SERVICES LIMITED - nowPENNANT INFORMATION SERVICES LIMITED - 2002-03-12
SOLVERA INFORMATION SERVICES (DOCUMENTATION) LIMITED
- 2000-01-21 03772667Pennant Court, Staverton Technology Park, Cheltenham, GloucestershireDissolved Corporate (18 parents)Officer1999-05-18 ~ 1999-07-28IIF 107 - Director → ME - 173
PEREGRINE NOMINEES LIMITED
00651166Level 1 Exchange House, Primrose Street, LondonActive Corporate (20 parents)Officer1998-03-02 ~ nowIIF 240 - Director → ME1996-04-30 ~ nowIIF 10 - Secretary → ME - 174Level 1 Exchange House, Primrose Street, LondonActive Corporate (17 parents, 771 offsprings)Officer1997-11-27 ~ nowIIF 242 - Director → ME
- 175
- 176
- 177PORTERBROOK MAINTENANCE LIMITED - nowIvatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (34 parents)Officer1998-10-28 ~ 1999-02-23IIF 17 - Director → ME
- 178Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer1996-09-25 ~ 1996-12-06IIF 119 - Nominee Director → ME
- 179C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (15 parents)Officer1998-03-26 ~ 1998-04-29IIF 28 - Director → ME
- 180Central House, 47 St. Pauls Street, Leeds, EnglandActive Corporate (9 parents, 1 offspring)Officer1998-04-02 ~ 1998-07-01IIF 109 - Director → ME
- 1819 Clifford Street, LondonDissolved Corporate (15 parents)Officer1998-07-20 ~ 1998-09-30IIF 151 - Director → ME
- 182Carrington House, Regent Street, London, EnglandDissolved Corporate (19 parents)Officer1998-07-22 ~ 1998-09-28IIF 173 - Director → ME
- 183Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer1998-07-22 ~ 1998-09-28IIF 76 - Director → ME
- 184Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer1998-07-21 ~ 1998-09-28IIF 94 - Director → ME
- 185Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer1998-07-21 ~ 1998-09-28IIF 46 - Director → ME
- 186Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer1998-09-14 ~ 1998-09-28IIF 47 - Director → ME
- 187Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (23 parents)Officer1998-09-14 ~ 1998-09-30IIF 82 - Director → ME
- 188Insolvency (Case 1) In administration
Administration started on 2006-03-06
Administration ended on 2007-03-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-03-16
Dissolved on 2013-04-21C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (11 parents)Officer1998-09-17 ~ 1998-10-28IIF 50 - Director → ME - 18935 Wilkinson Street, Sheffield, EnglandDissolved Corporate (14 parents)Officer1999-03-09 ~ 1999-11-25IIF 41 - Director → ME
- 190Epsom Gateway, Ashley Avenue, Epsom, SurreyDissolved Corporate (30 parents, 1 offspring)Officer1999-05-13 ~ 1999-05-24IIF 44 - Director → ME
- 19133 Lowndes Street, LondonDissolved Corporate (7 parents)Officer1999-07-09 ~ 1999-09-24IIF 146 - Director → ME
- 192Globe House, 4 Temple Place, LondonActive Corporate (43 parents)Officer1999-07-23 ~ 1999-08-25IIF 163 - Director → ME
- 193Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2019-04-08Globe House, 4 Temple Place, LondonDissolved Corporate (34 parents)Officer1999-07-23 ~ 1999-08-25IIF 161 - Director → ME - 19435 Wilkinson Street, Sheffield, EnglandDissolved Corporate (11 parents, 1 offspring)Officer1999-07-29 ~ 1999-10-13IIF 30 - Director → ME
- 195Jaynic Investments, Somerton House Forest Road, Winkfield Row, Bracknell, EnglandActive Corporate (9 parents, 1 offspring)Officer1999-07-30 ~ 1999-10-13IIF 98 - Director → ME
- 19635 Wilkinson Street, Sheffield, EnglandDissolved Corporate (10 parents)Officer1999-08-02 ~ 1999-10-13IIF 147 - Director → ME
- 197Jaynic Investments, Somerton Farm Forest Road, Winkfield Row, Bracknell, EnglandActive Corporate (9 parents)Officer1999-07-29 ~ 1999-10-13IIF 202 - Director → ME
- 198Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer2008-09-29 ~ dissolvedIIF 261 - Director → ME
- 199Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer2008-09-29 ~ dissolvedIIF 259 - Director → ME
- 200Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (2 parents)Officer2009-11-03 ~ dissolvedIIF 269 - Director → ME
- 201Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (2 parents)Officer2011-03-28 ~ dissolvedIIF 271 - Director → ME
- 202Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer2015-01-22 ~ 2016-03-31IIF 268 - Director → ME
- 203Level 1 Exchange House, Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-07-19 ~ dissolvedIIF 246 - Director → ME
- 204Level 1, Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer2025-07-31 ~ nowIIF 273 - Director → ME
- 205Level 1 Exchange House, Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-03 ~ dissolvedIIF 256 - Director → ME
- 206Level 1 Exchange House, Primrose Street, LondonActive Corporate (16 parents, 24 offsprings)Officer1998-01-08 ~ nowIIF 243 - Director → ME
- 207
PRECIS NOMINEES LIMITED
00651895Level 1 Exchange House, Primrose Street, LondonActive Corporate (20 parents)Officer1998-03-02 ~ nowIIF 233 - Director → ME1996-04-30 ~ nowIIF 9 - Secretary → ME - 208PRECIS PROPERTIES LIMITED - now3 Queens Gardens, London, EnglandActive Corporate (24 parents)Officer1997-04-25 ~ 1997-06-25IIF 160 - Director → ME
- 209Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-26
Dissolved on 2016-09-28PRICE WATERHOUSE MANAGEMENT CONSULTANTS LIMITED
- 1996-06-06 03165122Po Box 67238 10-18 Union Street, LondonDissolved Corporate (32 parents)Officer1996-04-30 ~ 1996-06-28IIF 54 - Director → ME - 210
PRIMROSE STREET LIMITED
05351269Exchange House, Primrose Street, LondonActive Corporate (8 parents)Officer2005-02-03 ~ nowIIF 5 - Secretary → ME - 211PTG REALISATIONS (2009) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-03-30PIED A TERRE GROUP LIMITED - 2009-03-23Insolvency (Case 1) In administration
Administration started on 2009-03-02Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer1996-07-19 ~ 1996-09-20IIF 29 - Director → ME - 212RECIS LIMITED - nowThe Georgian House, Nizels Lane, Hildenborough, KentActive Corporate (8 parents)Officer1999-02-26 ~ 1999-03-12IIF 104 - Director → ME
- 213RIDGE GOLD MINES LIMITED - nowRIDGE MINING LIMITED - 2004-05-05RIDGE MINERALS LIMITED - 2004-04-08CLUFF GOLD MINES LIMITED - 2004-03-29CLUFF MINING (BURKINA) LIMITED - 2003-09-176 St James's Place, London, EnglandDissolved Corporate (14 parents)Officer1998-12-07 ~ 1998-12-10IIF 75 - Director → ME
- 214RIDGE MINING LIMITED - nowRIDGE MINING PLC - 2009-07-30CLUFF MINING PLC - 2004-05-05C/o Bracher Rawlins Llp, 16, High Holborn, London, EnglandActive Corporate (31 parents)Officer1998-04-20 ~ 1998-04-27IIF 52 - Director → ME
- 215ROBERT HUTCHISON LIMITED - nowOld Croft, Stanwix, Carlisle, Cumbria, United KingdomDissolved Corporate (18 parents)Officer1997-10-08 ~ 1997-11-24IIF 148 - Director → ME
- 216ROMULUS DEVELOPMENTS LIMITED - nowSandford House, 10 Maynard Close, LondonActive Corporate (18 parents)Officer1996-06-12 ~ 1996-07-11IIF 215 - Director → ME
- 217ROYAL LONDON SAVINGS LIMITED - now80 Fenchurch Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer1998-10-01 ~ 1998-11-26IIF 13 - Director → ME
- 218RUN-OFF 1997 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer1997-08-13 ~ 1998-05-28IIF 37 - Director → ME - 219RV REALISATIONS (2009) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-01-18ROBERTO VIANNI LIMITED - 2009-03-23Insolvency (Case 1) In administration
Administration started on 2009-03-02NINE WEST UK LIMITED - 2001-02-08Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer1996-12-12 ~ 1997-02-10IIF 64 - Director → ME - 220SCANPOLE UK LIMITED - nowBURT BOULTON & HAYWOOD LIMITED - 2026-01-05FINNFOREST BBH LIMITED - 2004-12-20FINNFOREST BBH (HOLDINGS) LIMITED - 2000-12-21
METSALIITTO SW (UK) LIMITED
- 2000-03-01 03540326Alexandra Docks, Newport, GwentActive Corporate (24 parents)Officer1998-04-03 ~ 1998-06-23IIF 66 - Director → ME - 221SCOTO LIMITED - nowSUS 2 LIMITED - 2000-10-10One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (19 parents, 1 offspring)Officer1999-06-24 ~ 1999-07-20IIF 183 - Director → ME
- 222SCUSI LIMITED - nowSUS 1 LIMITED - 2000-10-10One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (20 parents, 2 offsprings)Officer1999-06-11 ~ 1999-07-20IIF 188 - Nominee Director → ME
- 223SELF TRADE UK NOMINEES LTD. - nowBoatmans House, 2 Selsdon Way, LondonDissolved Corporate (24 parents)Officer1999-07-23 ~ 1999-09-07IIF 158 - Director → ME
- 224SELF TRADE UK SERVICES LTD. - nowBoatmans House, 2 Selsdon Way, LondonDissolved Corporate (25 parents)Officer1999-07-23 ~ 1999-09-07IIF 36 - Director → ME
- 225
- 226SERENISSIMA TRAVEL LIMITED - nowKUONI UK LIMITED - 2006-12-22Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (15 parents)Officer1999-02-26 ~ 1999-03-25IIF 22 - Director → ME
- 227
SHAPELOOSE LIMITED
0352113027 Knightsbridge, London, United KingdomDissolved Corporate (27 parents)Officer1998-03-20 ~ 1998-04-02IIF 166 - Director → ME - 228SIME DARBY MANAGEMENT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-26
Dissolved on 2016-10-07SIME MANAGEMENT SERVICES LIMITED - 2010-06-11Imperial House 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (24 parents)Officer1996-10-31 ~ 1996-12-16IIF 71 - Director → ME - 229SIMON GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-01
Dissolved on 2014-08-16130 Shaftesbury Avenue, LondonDissolved Corporate (24 parents)Officer1998-07-20 ~ 1998-10-14IIF 155 - Director → ME - 230SIMON GROUP PENSION FUND LIMITED - nowSIMON PORT SERVICES LIMITED - 2002-08-20Clough Lane, North Killingholme, North LincolnshireActive Corporate (41 parents)Officer1999-03-09 ~ 1999-11-30IIF 123 - Director → ME
- 231SKY INTERACTIVE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-28
Dissolved on 2014-06-26OPEN INTERACTIVE LIMITED - 2001-10-17BIB (PLATFORM COMPANY) LIMITED - 1999-03-10OPSCP LIMITED
- 1998-08-06 035543328 Salisbury Square, LondonDissolved Corporate (28 parents)Officer1998-04-28 ~ 1998-07-30IIF 150 - Director → ME - 232SKY SPORTS VENTURES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-24
Dissolved on 2012-01-118 Salisbury Square, London, UkDissolved Corporate (17 parents)Officer1999-07-22 ~ 1999-08-23IIF 208 - Director → ME - 233SMK VENTURES LIMITED - now409-411 Croydon Road, Beckenham, KentDissolved Corporate (9 parents)Officer1997-03-26 ~ 1997-05-14IIF 110 - Director → ME
- 234SPWONE LTD - nowP.J. WOOD ASSOCIATES LIMITED - 2019-10-113 Mulberry Square, Chelsea Barracks, London, EnglandActive Corporate (10 parents, 1 offspring)Officer1998-07-20 ~ 1998-09-24IIF 214 - Director → ME
- 235SSGH REALISATIONS (2009) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-08-26THE SHOE STUDIO GROUP HOLDINGS LIMITED - 2009-03-23Insolvency (Case 1) In administration
Administration started on 2009-03-02NINE WEST UK HOLDINGS LIMITED - 2001-03-02Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer1996-07-19 ~ 1996-09-20IIF 198 - Director → ME - 236SWISS RE LIFE & HEALTH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-06
Dissolved on 2026-05-23SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (40 parents)Officer1997-04-28 ~ 1997-09-16IIF 25 - Director → ME - 237SYMBOL TECHNOLOGIES UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-26
Dissolved on 2015-02-124 St. Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (40 parents)Officer1996-07-19 ~ 1996-08-16IIF 73 - Director → ME - 238TEAM DOOR TO DOOR LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-07
Dissolved on 2013-12-05Bridge House, London Bridge, LondonDissolved Corporate (16 parents)Officer1996-04-30 ~ 1996-06-12IIF 156 - Director → ME - 239TERRANOVA FOODS UK LIMITED - nowNo1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (15 parents)Officer1998-09-17 ~ 1998-11-26IIF 55 - Director → ME
- 240TGN EURO LINK LIMITED - nowEUROTUNNEL TELECOMMUNICATIONS LIMITED - 2001-01-15Company Secretariat, Faraday Road, Dorcan, SwindonDissolved Corporate (22 parents)Officer1997-02-05 ~ 1997-10-30IIF 51 - Nominee Director → ME
- 241THE OLIVE PARTNERSHIP LIMITED - nowOLIVE 360 LIMITED - 2004-04-08OLIVE (HOLDINGS) LIMITED - 2002-09-1317 Rochester Row, LondonDissolved Corporate (16 parents)Officer1999-07-22 ~ 1999-09-01IIF 118 - Director → ME
- 242THE REAL CORPORATION (METROPOLITAN) LIMITED - now1 More London Place, LondonDissolved Corporate (9 parents)Officer1997-07-18 ~ 1997-08-18IIF 126 - Nominee Director → ME
- 243THE SOURCE (RETAIL) LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2000-06-07
Administration discharged on 2003-01-16Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2003-01-16
Petition date on 2003-01-165-7 Finsgate, Cranwood Street, LondonDissolved Corporate (24 parents)Officer1996-10-31 ~ 1996-12-16IIF 136 - Director → ME - 244THE TOWER NOMINEES NO.1 LIMITED - nowKirsh Family Office, York Gate, 100 Marylebone Road, LondonDissolved Corporate (35 parents)Officer1998-04-07 ~ 1998-07-09IIF 97 - Nominee Director → ME
- 245THE TOWER NOMINEES NO.2 LIMITED - nowKirsh Family Office, York Gate, 100 Marylebone Road, LondonDissolved Corporate (35 parents)Officer1998-04-07 ~ 1998-07-09IIF 57 - Nominee Director → ME
- 246TIGER NO. 2 GENERAL PARTNER LIMITED - nowCHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (24 parents, 6 offsprings)Officer1998-09-14 ~ 1998-09-28IIF 207 - Director → ME
- 247TOKENHOUSE NOMINEE COMPANY - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-10
Dissolved on 2011-08-12SHOWERSHAPE LIMITED
- 1998-05-27 03526724125 London Wall, LondonDissolved Corporate (22 parents)Officer1998-03-20 ~ 1998-05-20IIF 131 - Director → ME - 248TOLLWAY HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-03
Due to be dissolved on 2023-11-16MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY
- 2005-03-09 03724230PROJECT GLOBAL LIMITED
- 1999-05-19 03724230C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (34 parents, 3 offsprings)Officer1999-03-02 ~ 1999-07-07IIF 31 - Director → ME - 249TOWER GENERAL PARTNER LIMITED - now8-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (40 parents, 5 offsprings)Officer1998-04-07 ~ 1998-07-07IIF 185 - Nominee Director → ME
- 2508-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (37 parents)Officer1998-04-28 ~ 1998-07-13IIF 179 - Director → ME
- 251
TOWNMID PROPERTY MANAGEMENT LIMITED
0238043775 Ifield Road, LondonActive Corporate (14 parents)Officer1996-05-25 ~ 2006-11-24IIF 1 - Secretary → ME - 252TS (UK) LIMITED - nowUnit 107 Stakehill Industrial Estate, Middleton, Greater ManchesterActive Corporate (10 parents)Officer1998-09-14 ~ 1998-09-23IIF 140 - Director → ME
- 2533rd Floor, 183 Eversholt Street, LondonDissolved Corporate (29 parents)Officer1998-04-03 ~ 1998-09-23IIF 175 - Director → ME
- 2544th Floor 20 Red Lion Street, London, EnglandActive Corporate (31 parents)Officer1997-08-20 ~ 1997-10-02IIF 213 - Director → ME
- 255VOITH PAPER FABRICS BLACKBURN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2015-02-10VOITH FABRICS BLACKBURN LIMITED - 2005-08-24C/o Ernest & Young Llp, 1 More London Place, LondonDissolved Corporate (29 parents)Officer1999-03-02 ~ 1999-04-30IIF 79 - Director → ME - 256W.P. STEWART & CO. (EUROPE), LTD. - nowW.P. STEWART GLOBAL MANAGEMENT, LTD. - 2000-02-2250 Berkeley Street, LondonDissolved Corporate (24 parents)Officer1998-09-14 ~ 1999-01-04IIF 153 - Director → ME
- 257
- 258WEST HAM UNITED LIMITED - nowWEST HAM UNITED PLC - 2010-02-04WEST HAM HOLDINGS PLC - 1998-03-03
RESERVEPROFIT PUBLIC LIMITED COMPANY
- 1997-11-10 03407691London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (26 parents, 5 offsprings)Officer1997-10-27 ~ 1997-10-31IIF 19 - Director → ME
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