1
SONGBRIDGE LIMITED - 1999-12-15
Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (1 parent)
Officer
1999-07-30 ~ 1999-08-13
IIF 1085 - Nominee Director → ME
2
MERLDEW LIMITED - 1995-06-07
13 Blake Drive, Larkfield, Aylesford, England
Active Corporate (5 parents)
Equity (Company account)
5,038 GBP2025-03-31
Officer
1995-01-04 ~ 1995-05-17
IIF 1015 - Nominee Director → ME
3
VIOLETFORD LIMITED - 2000-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2000-01-06 ~ 2000-03-14
IIF 232 - Nominee Director → ME
4
FORTUNEHURST LIMITED - 2000-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2000-01-06 ~ 2000-03-14
IIF 375 - Nominee Director → ME
5
JUPITERGRANGE LIMITED - 2001-07-26
30 Old Bailey, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-07-12 ~ 2001-08-09
IIF 450 - Nominee Director → ME
6
BURNS PHILP EUROPE LIMITED - 2004-10-21
LAPISHILL LIMITED - 1994-04-12
Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
1994-01-01 ~ 1994-04-11
IIF 802 - Nominee Director → ME
7
TOFFEEBRIDGE LIMITED - 2001-11-14
81 Station Road, Marlow, Bucks
Dissolved Corporate (2 parents)
Officer
2001-09-20 ~ 2001-11-06
IIF 348 - Nominee Director → ME
8
PRIVETBRIDGE LIMITED - 2002-08-30
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2002-05-20 ~ 2002-08-30
IIF 867 - Nominee Director → ME
9
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (3 parents, 2 offsprings)
Officer
2001-02-23 ~ 2001-05-08
IIF 1107 - Director → ME
10
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (3 parents, 1 offspring)
Officer
2001-02-23 ~ 2001-05-08
IIF 793 - Nominee Director → ME
11
STABLEHURST LIMITED - 2000-10-24
75 Davies Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-08-10 ~ 2001-01-08
IIF 840 - Nominee Director → ME
12
STRAWHURST LIMITED - 1999-03-24
2 The Causeway, Staines-upon-thames, England
Active Corporate (6 parents)
Officer
1999-01-05 ~ 1999-03-24
IIF 340 - Nominee Director → ME
13
STONEBRIDGE INTERNATIONAL MARKETING LTD - 2006-12-29
CORNERSTONE INTERNATIONAL MARKETING LTD - 2004-03-31
GINGERCOVE LIMITED - 1997-12-18
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
1997-11-07 ~ 1997-12-17
IIF 496 - Nominee Director → ME
14
CITRUSGRANGE LIMITED - 2000-10-20
37-39 Kew Foot Road, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2000-08-10 ~ 2000-10-20
IIF 214 - Nominee Director → ME
15
BANNERBAY LIMITED - 2000-05-08
37-39 Kew Foot Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-03-28 ~ 2000-05-04
IIF 460 - Nominee Director → ME
16
AEW EUROPE UK LIMITED - 2008-12-16
CURZON GLOBAL U.K. LIMITED - 2008-12-02
DTZ CURZON LIMITED - 2001-01-08
CURZON GLOBAL PARTNERS LIMITED - 1999-06-25
DTZ DEBENHAM THORPE (NORTH EAST) LIMITED - 1999-05-10
DTZ DEBENHAM (NORTH EAST) LIMITED - 1993-03-04
DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 1993-03-03
ARMOURHURST LIMITED - 1993-02-18
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
1992-12-23 ~ 1993-02-18
IIF 740 - Nominee Director → ME
17
PAMPASCOVE LIMITED - 1998-09-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
1998-06-25 ~ 1998-09-04
IIF 383 - Nominee Director → ME
18
LEATHERGRANGE LIMITED - 2001-04-06
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2001-02-23 ~ 2001-04-05
IIF 691 - Nominee Director → ME
19
TINKERFROST LIMITED - 2003-02-28
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2002-11-05 ~ 2003-01-03
IIF 776 - Nominee Director → ME
20
CASSIDIAN LIMITED - 2014-07-31
EADS DEFENCE AND SECURITY SYSTEMS LIMITED - 2010-11-17
COGENT DEFENCE AND SECURITY NETWORKS LIMITED - 2004-09-28
MERRYPARK LIMITED - 2001-07-16
Quadrant House, Celtic Springs, Coedkernew, Newport
Dissolved Corporate (4 parents)
Equity (Company account)
0.01 GBP2019-12-31
Officer
2001-03-30 ~ 2001-07-13
IIF 755 - Nominee Director → ME
21
AIRE VALLEY FINANCE PLC - 2011-12-09
MIDDLEBAY PLC - 1997-09-16
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1997-08-07 ~ 1997-09-16
IIF 1134 - Director → ME
22
UPPERGREEN LIMITED - 2000-05-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
1999-07-30 ~ 1999-10-22
IIF 677 - Nominee Director → ME
23
CHASE EQUITIES LIMITED - 2003-03-27
PADDOCKBAY LIMITED - 2000-05-11
25 Bank Street, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Officer
2000-02-29 ~ 2000-05-09
IIF 816 - Nominee Director → ME
24
CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
CISL LIMITED - 2000-08-09
CAMELOT HOLDINGS LIMITED - 1998-01-12
BARLEYFLAME LIMITED - 1993-07-30
4th Floor 3 Dering Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1993-05-27 ~ 1993-09-24
IIF 484 - Nominee Director → ME
25
SPIREFLAME LIMITED - 1999-09-14
58 Hugh Street, London
Dissolved Corporate (2 parents)
Officer
1999-01-05 ~ 1999-09-13
IIF 521 - Nominee Director → ME
26
STORMGLEN LIMITED - 1999-09-14
58 Hugh Street, London
Dissolved Corporate (2 parents)
Officer
1999-01-05 ~ 1999-09-13
IIF 694 - Nominee Director → ME
27
GRS FINANCE LIMITED - 2003-04-28
MALLOWHILL LIMITED - 1996-04-02
Portland House, Bressenden Place, London
Dissolved Corporate (5 parents)
Officer
1996-02-22 ~ 1996-03-29
IIF 778 - Nominee Director → ME
28
PLACESQUARE LIMITED - 2001-10-16
3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (2 parents)
Officer
2001-09-20 ~ 2001-10-15
IIF 923 - Nominee Director → ME
29
ANTOFAGASTA RAILWAY LIMITED - 1999-12-17
FORTBRIGHT LIMITED - 1999-11-25
Cleveland House 33 King Street, St. James's, London
Dissolved Corporate (4 parents)
Officer
1999-09-15 ~ 1999-12-07
IIF 387 - Nominee Director → ME
30
LEAFGRANGE LIMITED - 1999-11-25
Cleveland House 33 King Street, St. James's, London
Dissolved Corporate (4 parents)
Officer
1999-09-15 ~ 1999-12-07
IIF 922 - Nominee Director → ME
31
LEAFDRIVE LIMITED - 1999-11-25
Cleveland House 33 King Street, St. James's, London
Dissolved Corporate (4 parents)
Officer
1999-09-15 ~ 1999-12-07
IIF 943 - Nominee Director → ME
32
ANTOFAGASTA LIMITED - 1999-12-17
MALLETCLOSE LIMITED - 1999-11-25
Cleveland House 33 King Street, St. James's, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1999-09-15 ~ 1999-12-07
IIF 222 - Nominee Director → ME
33
FOUNTAINBRIGHT LIMITED - 1999-11-24
Cleveland House 33 King Street, St. James's, London
Dissolved Corporate (4 parents)
Officer
1999-09-15 ~ 1999-12-07
IIF 5 - Nominee Director → ME
34
MALLETBROOK LIMITED - 1999-11-24
Cleveland House 33 King Street, St. James's, London
Dissolved Corporate (4 parents)
Officer
1999-09-15 ~ 1999-12-07
IIF 365 - Nominee Director → ME
35
VALLEYGLEN LIMITED - 1999-11-25
Cleveland House 33 King Street, St. James's, London
Dissolved Corporate (4 parents)
Officer
1999-09-15 ~ 1999-12-07
IIF 264 - Nominee Director → ME
36
FORTCOVE LIMITED - 1999-11-25
Cleveland House 33 King Street, St. James's, London
Dissolved Corporate (4 parents)
Officer
1999-09-15 ~ 1999-12-07
IIF 950 - Nominee Director → ME
37
CMP (NZ) LIMITED - 2004-04-29
CITRUSDRIVE LIMITED - 2000-09-18
Kings House, 101-135 Kings Road, Brentwood, Essex, England
Active Corporate (3 parents)
Equity (Company account)
4,784,097 GBP2024-12-29
Officer
2000-08-10 ~ 2000-09-04
IIF 225 - Nominee Director → ME
38
MIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC - 1994-04-21
LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
1993-07-20 ~ 1993-12-03
IIF 708 - Nominee Director → ME
39
POSTGRANGE LIMITED - 2001-10-16
3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (2 parents)
Officer
2001-09-20 ~ 2001-10-15
IIF 743 - Nominee Director → ME
40
TURRETDRIVE LIMITED - 2002-01-14
3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (2 parents)
Officer
2001-09-20 ~ 2002-01-11
IIF 747 - Nominee Director → ME
41
ARCADIA QUEST TRUSTEE LIMITED - 2014-10-03
PRIVETDALE LIMITED - 2002-07-24
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2002-05-20 ~ 2002-08-12
IIF 238 - Nominee Director → ME
42
CAMELSPRING LIMITED - 1996-12-17
1b Elliott Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,292,057 GBP2024-12-31
Officer
1996-10-10 ~ 1996-12-04
IIF 197 - Nominee Director → ME
43
Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, England
Active Corporate (1 parent)
Equity (Company account)
289,787 GBP2024-03-31
Officer
1993-05-27 ~ 1993-07-08
IIF 508 - Nominee Director → ME
44
TELIA CARRIER UK LIMITED - 2023-01-10
TELIASONERA INTERNATIONAL CARRIER UK LIMITED - 2016-09-21
TELIA INTERNATIONAL CARRIER UK LIMITED - 2003-06-06
TELIA UK LIMITED - 2001-12-03
TELIA U.K. LIMITED - 1996-10-02
TELIA INTERNATIONAL UK LIMITED - 1996-03-01
FLINTDOVE LIMITED - 1993-09-15
Telephone House, 69-77 Paul Street, London, England
Active Corporate (2 parents)
Officer
1993-03-05 ~ 1993-08-19
IIF 653 - Nominee Director → ME
45
ROUGHGRANGE LIMITED - 2002-01-14
3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (2 parents)
Officer
2001-09-20 ~ 2002-01-11
IIF 645 - Nominee Director → ME
46
Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
949,879 GBP2024-06-30
Officer
1993-09-15 ~ 1993-12-07
IIF 984 - Nominee Director → ME
47
LEGIBUS 1615 LIMITED - 1991-05-16
131-135 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (3 parents)
Officer
1991-03-22 ~ 1991-05-16
IIF 1095 - Director → ME
48
LEGIBUS 1655 LIMITED - 1992-09-07
21 Arlington Street, London
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1991-09-27 ~ 1992-08-27
IIF 11 - Nominee Director → ME
49
MOSSPOINT LIMITED - 1997-06-30
42 New Broad Street, Ground Floor, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
1997-01-15 ~ 1997-06-19
IIF 160 - Nominee Director → ME
50
ASHFROST LIMITED - 1997-09-11
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
1997-05-27 ~ 1997-09-10
IIF 1147 - Director → ME
51
ARVAL PHH HOLDINGS (UK) LIMITED - 2010-12-21
PEPPERBAY LIMITED - 2000-06-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2000-05-19 ~ 2000-06-29
IIF 1076 - Nominee Director → ME
52
ARVIN EXHAUST LTD - 2002-07-12
ARVIN-CHESWICK UK LTD. - 1995-02-10
FLINTGROVE LIMITED - 1993-06-10
Meritor, Grange Road, Cwmbran, Gwent
Active Corporate (5 parents)
Officer
1993-03-05 ~ 1993-06-09
IIF 100 - Nominee Director → ME
53
ARVIN INVESTMENT (UK) LIMITED - 2001-04-10
ARDENDOVE LIMITED - 1993-12-16
Arvinmeritor, Grange Road, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
1993-05-27 ~ 1993-12-16
IIF 350 - Nominee Director → ME
54
Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1997-08-07 ~ 1997-10-08
IIF 1108 - Director → ME
55
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1997-05-27 ~ 1997-11-07
IIF 1114 - Director → ME
56
ENIGMA CAPITAL LIMITED - 1999-07-07
LENNOXDOVE LIMITED - 1998-06-18
10 Portman Square, London
Active Corporate (5 parents, 1 offspring)
Officer
1998-01-12 ~ 1998-06-18
IIF 1117 - Director → ME
57
HITACHI ASTEMO UK, LTD. - 2025-06-02
HITACHI AUTOMOTIVE SYSTEMS UK LTD. - 2021-03-18
HITACHI AUTOMOTIVE SYSTEMS EUROPE LIMITED - 2015-04-01
HITACHI AUTOMOTIVE SYSTEMS UK LTD - 2015-03-31
HITACHI AUTOMOTIVE SYSTEMS EUROPE LTD - 2015-03-23
HITACHI AUTOMOTIVE PRODUCTS EUROPE LIMITED - 2004-03-04
ORCHARDBUSH LIMITED - 1997-04-21
Middlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire
Active Corporate (5 parents)
Equity (Company account)
33,421 GBP2023-03-31
Officer
1997-01-15 ~ 1997-03-25
IIF 970 - Nominee Director → ME
58
WAFA CASH LIMITED - 2013-06-27
BREWSTERWAY LIMITED - 2002-12-23
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-17,191 GBP2024-12-31
Officer
2002-11-18 ~ 2002-12-19
IIF 601 - Nominee Director → ME
59
POTTERPOINT LIMITED - 1998-10-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
1998-06-25 ~ 1998-10-12
IIF 846 - Nominee Director → ME
60
BALLARDBROOK LIMITED - 1998-10-23
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (4 parents)
Officer
1998-08-20 ~ 1998-10-12
IIF 790 - Nominee Director → ME
61
CHAMBERBAY PLC - 2002-08-27
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2002-05-20 ~ 2002-08-23
IIF 303 - Nominee Director → ME
62
LUCENT TECHNOLOGIES UK LIMITED - 2000-07-10
AT&T SYSTEMS & TECHNOLOGY (UK) LTD. - 1996-02-06
FARTHINGSPRING LIMITED - 1995-12-15
45 Gresham Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
1995-04-26 ~ 1995-11-21
IIF 384 - Nominee Director → ME
63
MOATFLEET LIMITED - 1999-10-29
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
12,790 GBP2024-12-31
Officer
1999-07-30 ~ 1999-10-13
IIF 507 - Nominee Director → ME
64
AVENELL PROPERTY PLC - 2024-01-08
PONDLAND LIMITED - 1999-10-21
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
1999-07-30 ~ 1999-10-13
IIF 874 - Nominee Director → ME
65
AVERY DENNISON OFFICE PRODUCTS U.K. LIMITED - 2008-02-20
STAMPBAY LIMITED - 2003-06-30
Avery Dennison Nelson Way, Nelson Park East, Cramlington, Northumberland, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2003-03-02 ~ 2003-04-03
IIF 504 - Nominee Director → ME
66
PETROLBAY LIMITED - 2002-02-07
St Helens, 1 Undershaft, London
Dissolved Corporate (3 parents)
Officer
2002-01-03 ~ 2002-12-02
IIF 753 - Nominee Director → ME
67
PETERGROVE LIMITED - 2002-02-07
St Helens, 1 Undershaft, London
Dissolved Corporate (3 parents)
Officer
2002-01-03 ~ 2002-12-02
IIF 72 - Nominee Director → ME
68
AVIVA GROUP LIMITED - 2008-04-22
SECRETGRANGE LIMITED - 2002-02-07
St Helens, 1 Undershaft, London
Dissolved Corporate (3 parents)
Officer
2002-01-03 ~ 2002-12-02
IIF 520 - Nominee Director → ME
69
AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
CGU DIRECTOR SERVICES LIMITED - 2000-07-04
CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
CGU LIMITED - 1998-06-02
EDENSTREAM LIMITED - 1998-02-12
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
1998-01-12 ~ 1998-06-17
IIF 838 - Nominee Director → ME
70
MARBLEMIST LIMITED - 1993-01-13
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (4 parents)
Officer
1992-11-09 ~ 1993-01-12
IIF 8 - Nominee Director → ME
71
ELBRYCLOSE LIMITED - 1995-01-23
6th Floor Cardinal House, 20 St Marys Parsonage, Manchester
Dissolved Corporate (2 parents)
Officer
1994-11-18 ~ 1995-01-11
IIF 216 - Nominee Director → ME
72
FERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16
CORNBUSH LIMITED - 1992-08-18
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
1992-08-14 ~ 1992-08-17
IIF 42 - Nominee Director → ME
73
10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
1999-09-15 ~ 2000-02-02
IIF 1034 - Nominee Director → ME
74
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Officer
2000-03-28 ~ 2000-06-06
IIF 87 - Nominee Director → ME
75
BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
BABSON CAPITAL EUROPE LIMITED - 2015-01-30
DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
HEV LIMITED - 2000-07-12
HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
MERLBUSH LIMITED - 1997-02-03
20 Old Bailey, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
1995-01-04 ~ 1995-05-26
IIF 144 - Nominee Director → ME
76
BARRACUDA PUB COMPANY PLC - 2000-12-12
STEELDEW PLC - 2000-09-20
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2000-07-18 ~ 2000-09-20
IIF 1028 - Nominee Director → ME
77
ORANGEPOINT LIMITED - 2000-07-10
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2000-05-19 ~ 2000-06-16
IIF 221 - Nominee Director → ME
78
BATTELLE AGRIFOOD LIMITED - 2005-07-26
JUPITERGREEN LIMITED - 2001-07-25
29 Springfield Lyons Approach, Springfield, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2001-07-12 ~ 2001-07-25
IIF 745 - Nominee Director → ME
79
CLEAR CHANNEL HOLDINGS LIMITED - 2025-04-08
CLEAR CHANNEL U.K. LIMITED - 1998-11-30
STARNJEWELL LIMITED - 1998-06-08
33 Golden Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
1998-05-18 ~ 1998-06-08
IIF 629 - Nominee Director → ME
80
B B SECURITIES LIMITED - 2017-03-07
CAMBERMIST LIMITED - 1993-12-17
280 Bishopsgate, London, England
Active Corporate (7 parents)
Officer
1993-09-24 ~ 1994-03-14
IIF 910 - Nominee Director → ME
81
FENNELWOOD LIMITED - 1996-09-05
1 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
10,850 GBP2021-01-01 ~ 2021-12-31
Officer
1996-02-22 ~ 1996-08-06
IIF 261 - Nominee Director → ME
82
LINK ASSET SERVICES (UK) LIMITED - 2021-03-24
CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06
CAPMARK SERVICES UK LIMITED - 2009-07-01
GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15
GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02
UCB HEALTHCARE SERVICE COMPANY LIMITED - 2001-02-13
ASHJET LIMITED - 1997-10-23
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (3 parents, 1 offspring)
Officer
1997-05-27 ~ 1997-10-23
IIF 1118 - Director → ME
83
DELTABRIGHT LIMITED - 1998-02-25
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
1998-01-12 ~ 1998-03-03
IIF 998 - Nominee Director → ME
84
ORCHARDMARSH LIMITED - 1997-09-30
Plantation Place South, 60 Great Tower Street, London
Dissolved Corporate (4 parents)
Officer
1997-02-19 ~ 1997-06-20
IIF 1161 - Director → ME
85
BARNBUSH LIMITED - 1994-04-21
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (3 parents, 1 offspring)
Officer
1993-11-22 ~ 1994-01-19
IIF 1025 - Nominee Director → ME
86
BERKSHIRE HATHAWAY INTERNATIONAL LIMITED - 1996-12-23
DUSKBEAM LIMITED - 1996-09-16
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (8 parents)
Officer
1996-07-26 ~ 1996-12-13
IIF 474 - Nominee Director → ME
87
EDENBUSH LIMITED - 1997-07-22
Royal Liver Building, Pier Head, Liverpool
Dissolved Corporate (2 parents)
Officer
1997-05-27 ~ 1997-07-22
IIF 1116 - Director → ME
88
333 Petersham Road, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
1999-01-05 ~ 1999-07-12
IIF 824 - Nominee Director → ME
89
HAMMERGRANGE LIMITED - 1999-06-11
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
1999-04-21 ~ 1999-06-10
IIF 252 - Nominee Director → ME
90
BRAMBLES INDUSTRIES PLC - 2009-06-30
BIP INDUSTRIES PLC - 2009-06-30
BRAMBLES INDUSTRIES LIMITED - 2009-06-30
WAVEVALE PLC - 2001-05-31
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (4 parents)
Officer
2001-01-03 ~ 2001-03-28
IIF 1084 - Nominee Director → ME
91
ESPORTA (DSCH) LIMITED - 2011-08-15
DSCLI HOLDINGS LIMITED - 2007-03-16
THRIFTBRIDGE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2002-02-15 ~ 2002-05-22
IIF 274 - Nominee Director → ME
92
ESPORTA (DSCLI) LIMITED - 2011-08-15
DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
ROUGHBRIDGE LIMITED - 2001-11-27
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2001-09-20 ~ 2001-11-14
IIF 704 - Nominee Director → ME
93
HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
SUGARGROVE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2002-02-15 ~ 2002-05-22
IIF 939 - Nominee Director → ME
94
MARBLEPOINT LIMITED - 1992-12-14
203-206 Piccadilly, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
1992-11-09 ~ 1992-11-17
IIF 265 - Nominee Director → ME
95
BLACKWELL PUBLISHING LIMITED - 2002-07-01
BLACKWELL SCIENCE (HOLDINGS) LIMITED - 2001-06-07
MUNKSGAARD (HOLDINGS) LIMITED - 2000-02-09
MALLOWJET LIMITED - 1996-04-22
The Atrium, Southern Gate, Chichester, West Sussex
Dissolved Corporate (6 parents)
Officer
1996-02-22 ~ 1996-04-11
IIF 351 - Nominee Director → ME
96
BLACKWELL SCIENCE (HOLDINGS) LIMITED - 1998-11-23
HAWKLIGHT LIMITED - 1996-04-22
New Era House, 8 Oldlands Way, Bognor Regis, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
1996-02-22 ~ 1996-04-11
IIF 607 - Nominee Director → ME
97
FORTUNEGREEN LIMITED - 2000-03-01
3 Spaniards Close, London
Dissolved Corporate (2 parents)
Officer
2000-01-06 ~ 2000-02-28
IIF 517 - Nominee Director → ME
98
ASHERBEAM LIMITED - 1997-12-11
Unit 67 Gravelly Industrial Park, Erdington, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
1997-09-22 ~ 1997-12-10
IIF 1148 - Director → ME
99
ORANGELIGHT LIMITED - 2000-06-29
Whitehill House, Windmill Hill, Swindon, Wiltshire
Active Corporate (5 parents, 1 offspring)
Officer
2000-05-19 ~ 2000-06-29
IIF 539 - Nominee Director → ME
100
BNY MARKETS LIMITED - 2021-04-14
FENNELCROFT LIMITED - 1996-10-14
160 Queen Victoria Street, London, England
Active Corporate (7 parents)
Officer
1996-02-22 ~ 1996-10-01
IIF 588 - Nominee Director → ME
101
BNY MELLON TRUST & DEPOSITARY (UK) LIMITED - 2024-08-19
BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED - 2009-02-25
THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED - 2009-02-23
POTTERLAND LIMITED - 1998-09-09
160 Queen Victoria Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
1998-06-25 ~ 1998-08-13
IIF 546 - Nominee Director → ME
102
ORCHARDBAY LIMITED - 1997-08-06
One, Connaught Place, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-01-15 ~ 1997-08-05
IIF 964 - Nominee Director → ME
103
HARBOURCOVE LIMITED - 1997-03-04
One, Connaught Place, London, England
Dissolved Corporate (4 parents)
Officer
1997-01-15 ~ 1997-02-24
IIF 65 - Nominee Director → ME
104
RASINBEAM LIMITED - 1998-10-02
10 Paternoster Square, London, England
Dissolved Corporate (3 parents)
Officer
1998-08-20 ~ 1999-03-04
IIF 316 - Nominee Director → ME
105
CANDLEVIEW LIMITED - 2001-02-20
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2000-11-16 ~ 2001-02-16
IIF 1042 - Nominee Director → ME
106
PEBBLEGRANGE LIMITED - 2001-02-20
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2000-11-16 ~ 2001-02-16
IIF 630 - Nominee Director → ME
107
PEBBLEDRIVE LIMITED - 2001-02-20
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2000-11-16 ~ 2001-02-16
IIF 433 - Nominee Director → ME
108
CARPFORD LIMITED - 2001-02-20
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2000-11-16 ~ 2001-02-16
IIF 702 - Nominee Director → ME
109
PLAZAGLOBE LIMITED - 1994-04-12
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-03-11 ~ 1994-04-08
IIF 800 - Nominee Director → ME
110
IS HOLDCO LIMITED - 2001-12-17
LEATHERCROWN LIMITED - 2001-05-18
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (4 parents, 7 offsprings)
Officer
2001-02-23 ~ 2001-04-19
IIF 299 - Nominee Director → ME
111
BARRACUDA PUBS AND BARS LIMITED - 2012-10-03
OLIVEGRANGE LIMITED - 2000-06-23
C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2000-05-19 ~ 2000-06-16
IIF 1007 - Nominee Director → ME
112
ARMOURWAY LIMITED - 1993-04-14
21 Arlington Street, London.
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
1993-01-04 ~ 1993-03-29
IIF 626 - Nominee Director → ME
113
BRIDGEFAST FINANCE (NO 1) LIMITED - 2001-01-08
SECURE FINANCE FOR LIFE LIMITED - 1999-12-14
WOLSINGCREST LIMITED - 1995-08-23
8th Floor, Network House, Basing View, Basingstoke, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
148,630 GBP2024-09-30
Officer
1995-04-26 ~ 1995-08-23
IIF 78 - Nominee Director → ME
114
PUMAVALE LIMITED - 1996-09-10
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
1996-07-26 ~ 1996-08-30
IIF 108 - Nominee Director → ME
115
HERALDBRIGHT LIMITED - 1997-01-27
Spennithorne Hall Spennithorne Hall, Main Street, Leyburn, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-05
Officer
1996-10-09 ~ 1997-01-24
IIF 128 - Nominee Director → ME
116
HCG GOLF LIMITED - 2009-12-22
BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27
HCG GOLF LIMITED - 1999-06-23
CAMBERBROOK LIMITED - 1993-10-27
92 London Street, Reading, United Kingdom
Dissolved Corporate (4 parents)
Officer
1993-09-15 ~ 1993-09-29
IIF 1014 - Nominee Director → ME
117
SPICEBROOK LIMITED - 1997-10-07
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
1997-08-07 ~ 1997-09-26
IIF 1154 - Director → ME
118
BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
PAMPASCLOSE LIMITED - 1998-08-04
100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
1998-06-25 ~ 1998-07-24
IIF 635 - Nominee Director → ME
119
BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
DELPHBRIGHT LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
1998-06-25 ~ 1998-07-24
IIF 865 - Nominee Director → ME
120
MOSSFORCE LIMITED - 1996-04-17
Atrium Court, 15 Jockeys Fields, London
Dissolved Corporate (1 parent)
Officer
1995-07-31 ~ 1996-03-27
IIF 1060 - Nominee Director → ME
121
BRITISH GAS SERVICE LIMITED - 1997-02-17
CACTUSHAVEN PLC - 1996-05-15
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (8 parents, 1 offspring)
Officer
1995-12-22 ~ 1996-05-13
IIF 736 - Nominee Director → ME
122
BRITISH REGIONAL AIR LINES GROUP PLC - 2006-08-02
THE BBW III PARTNERSHIP LIMITED - 1998-05-18
FERRISGLADE LIMITED - 1997-02-20
New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
Dissolved Corporate (2 parents)
Officer
1996-10-09 ~ 1997-02-18
IIF 908 - Nominee Director → ME
123
BROOK STREET BUREAU PLC - 2021-05-27
MOSSTRAIL PLC - 1997-01-02
Capital Court, 30 Windsor Street, Uxbridge, England
Active Corporate (3 parents, 3 offsprings)
Officer
1996-12-17 ~ 1996-12-18
IIF 1152 - Director → ME
124
SODA ASH INVESTMENTS PLC - 1998-10-14
OXENGLEN PLC - 1998-05-11
Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1998-03-10 ~ 1998-05-11
IIF 742 - Nominee Director → ME
125
Portwall Place, Portwall Lane, Bristol
Liquidation Corporate (4 parents)
Officer
1996-09-20 ~ 1996-10-17
IIF 151 - Nominee Director → ME
126
MARBLEMARSH LIMITED - 1993-01-08
The Atrium, Southern Gate, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
1992-11-09 ~ 1992-12-24
IIF 952 - Nominee Director → ME
127
THRIFTCLOSE LIMITED - 2002-04-09
Rugby Chambers 2, Rugby Street, London
Dissolved Corporate (2 parents)
Officer
2002-02-15 ~ 2002-04-05
IIF 415 - Nominee Director → ME
128
DBT GB LIMITED - 2008-01-03
LONG-AIRDOX LIMITED - 2001-07-31
ANDERSON MINING SERVICES LIMITED - 1995-12-27
HERONPOINT LIMITED - 1995-01-25
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (3 parents)
Officer
1994-10-24 ~ 1995-01-24
IIF 735 - Nominee Director → ME
129
PYTHONPARK LIMITED - 1996-10-15
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (3 parents)
Officer
1996-07-26 ~ 1996-08-20
IIF 338 - Nominee Director → ME
130
PEACOCKGROVE LIMITED - 2001-06-08
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2001-05-21 ~ 2001-06-07
IIF 766 - Nominee Director → ME
131
WAXBEAM LIMITED - 1999-08-17
20 Thayer Street, London
Dissolved Corporate
Officer
1999-06-24 ~ 1999-08-16
IIF 980 - Nominee Director → ME
132
LEMONDRIFT LIMITED - 2000-05-03
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
-84,179 GBP2024-11-30
Officer
2000-03-28 ~ 2000-05-03
IIF 51 - Nominee Director → ME
133
NEW BURFORD PLC - 1995-11-27
FRAMLEYCREST PLC - 1995-10-13
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
1995-07-31 ~ 1995-10-09
IIF 918 - Nominee Director → ME
134
MOSSGRANGE LIMITED - 1995-10-13
20 Thayer Street, London
Dissolved Corporate (3 parents)
Officer
1995-07-31 ~ 1995-11-24
IIF 468 - Nominee Director → ME
135
SHARKGROVE LIMITED - 2001-05-03
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Dissolved Corporate (1 parent)
Officer
2001-03-30 ~ 2001-05-02
IIF 255 - Nominee Director → ME
136
SHARKBROOK LIMITED - 2001-05-04
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
314,163 GBP2024-11-30
Officer
2001-03-30 ~ 2001-05-02
IIF 933 - Nominee Director → ME
137
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (3 parents)
Officer
2001-11-28 ~ 2001-12-20
IIF 1051 - Nominee Director → ME
138
ROCKWOOD ADDITIVES LIMITED - 2013-10-03
BRIDLEVIEW LIMITED - 2001-04-06
Moorfield Road, Widnes, Cheshire
Active Corporate (4 parents)
Officer
2000-08-10 ~ 2000-11-08
IIF 85 - Nominee Director → ME
139
CHARTER BROADCAST PROJECTS LIMITED - 2008-04-19
HARBOURCOURT LIMITED - 1997-04-24
C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
Dissolved Corporate (4 parents)
Officer
1997-01-15 ~ 1997-04-23
IIF 894 - Nominee Director → ME
140
EQUIPOFFER LIMITED - 1997-08-26
Royal Liver Building, Pier Head, Liverpool
Dissolved Corporate (2 parents)
Officer
1997-07-21 ~ 1997-07-23
IIF 1158 - Director → ME
141
BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15
SPLINTERWAY LIMITED - 2001-06-29
Second Floor, 11 Old Jewry, London
Dissolved Corporate (4 parents)
Officer
2001-05-15 ~ 2001-06-28
IIF 771 - Nominee Director → ME
142
BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15
TIPPERBAY LIMITED - 2001-06-29
Second Floor, 11 Old Jewry, London
Dissolved Corporate (4 parents)
Officer
2001-05-15 ~ 2001-06-28
IIF 524 - Nominee Director → ME
143
BURFORD CITY PLAZA SHARES LIMITED - 2001-10-15
PEACOCKWOOD LIMITED - 2001-06-19
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2001-05-21 ~ 2001-06-19
IIF 148 - Nominee Director → ME
144
BURFORD SAVOY SHARES LIMITED - 2001-10-15
PICTUREBRIDGE LIMITED - 2001-06-19
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2001-05-21 ~ 2001-06-19
IIF 295 - Nominee Director → ME
145
KINGS HILL (NO.5) LIMITED - 2004-03-29
BRONZEBAY LIMITED - 2000-05-11
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2000-03-28 ~ 2000-04-27
IIF 392 - Nominee Director → ME
146
ICONGRANGE LIMITED - 2001-02-09
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2000-09-14 ~ 2001-02-07
IIF 571 - Nominee Director → ME
147
KINGS HILL (NO.1) LIMITED - 2007-01-15
CLOUDHAVEN LIMITED - 1999-06-09
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (4 parents, 8 offsprings)
Officer
1999-04-21 ~ 1999-06-09
IIF 346 - Nominee Director → ME
148
IRISCOVE LIMITED - 2000-03-30
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (4 parents, 13 offsprings)
Officer
2000-02-29 ~ 2000-03-24
IIF 486 - Nominee Director → ME
149
CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21
CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
LAMPBAY LIMITED - 2000-12-18
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2000-09-14 ~ 2000-12-14
IIF 165 - Nominee Director → ME
150
OXENSPRING LIMITED - 1998-11-18
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
103 GBP2024-11-30
Officer
1998-06-25 ~ 1998-11-09
IIF 673 - Nominee Director → ME
151
CWC SPVF LIMITED - 1998-03-26
HERALDLAND LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
119,474,141 GBP2024-12-31
Officer
1997-01-15 ~ 1997-03-13
IIF 609 - Nominee Director → ME
152
BONEWAY LIMITED - 2003-07-14
10 Duke Of York Square, London
Active Corporate (4 parents)
Officer
2002-11-18 ~ 2003-04-10
IIF 457 - Nominee Director → ME
153
GRIFFINHILL LIMITED - 1998-07-16
C/o Cim Limited, Jupiter Drive, Chester West Employment Park, Chester
Active Corporate (3 parents, 3 offsprings)
Officer
1998-01-12 ~ 1998-03-09
IIF 1 - Nominee Director → ME
154
LENNOXGREEN LIMITED - 1998-08-13
Number 1 Jupiter Drive, Chester West Employment Park, Chester
Active Corporate (3 parents, 1 offspring)
Officer
1998-01-12 ~ 1998-03-13
IIF 50 - Nominee Director → ME
155
PLANETVALE LIMITED - 1998-07-15
C/o Cim Limited, Jupiter Drive, Chester West Employment Park, Chester
Active Corporate (3 parents)
Officer
1998-01-12 ~ 1998-03-09
IIF 1106 - Director → ME
156
CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
STARNGLADE LIMITED - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
1998-03-11 ~ 1998-07-24
IIF 157 - Nominee Director → ME
157
CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
OXENGRANGE PLC - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (8 parents)
Officer
1998-03-10 ~ 1998-07-24
IIF 529 - Nominee Director → ME
158
THE CAMELOT ORGANISATION LIMITED - 1993-09-27
FENBUSH LIMITED - 1993-07-30
Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1993-05-27 ~ 1994-01-05
IIF 863 - Nominee Director → ME
159
CAMELOT GROUP LIMITED - 2010-08-05
CAMELOT GROUP PLC - 2010-07-05
BARLEYGREEN LIMITED - 1993-07-30
37-39 Clarendon Road, Watford, England
Active Corporate (4 parents, 3 offsprings)
Officer
1993-05-27 ~ 1993-09-24
IIF 723 - Nominee Director → ME
160
WALNUTGLADE LIMITED - 1998-10-30
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-10-14 ~ 1998-10-30
IIF 665 - Nominee Director → ME
161
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,001 GBP2024-12-31
Officer
1997-02-20 ~ 1997-03-13
IIF 337 - Nominee Director → ME
162
FERRISLAND LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-02-19 ~ 1997-03-13
IIF 1142 - Director → ME
163
ORCHARDFLAME LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-02-19 ~ 1997-03-13
IIF 1153 - Director → ME
164
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
1996-05-03 ~ 1997-03-13
IIF 325 - Nominee Director → ME
165
CANARY WHARF GROUP PLC - 2001-12-04
CWI HOLDINGS PLC - 1998-10-02
SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
673,449,805 GBP2024-12-31
Officer
1995-10-17 ~ 1995-12-13
IIF 536 - Nominee Director → ME
166
CANARY WHARF FINANCE PLC - 2017-10-16
EXTONCOVE PLC - 1997-10-02
1 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1997-08-07 ~ 1997-09-18
IIF 1139 - Director → ME
167
NEW CANARY WHARF PLC - 2001-12-04
DOLPHINCOVE PLC - 2001-10-15
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-125,200,499 GBP2024-01-01 ~ 2024-12-31
Officer
2001-03-30 ~ 2001-09-20
IIF 260 - Nominee Director → ME
168
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-02-19 ~ 1997-03-13
IIF 1102 - Director → ME
169
CO2E.COM LIMITED - 2007-03-12
MERRYSPRING LIMITED - 2001-06-07
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-03-30 ~ 2001-05-11
IIF 26 - Nominee Director → ME
170
CAPARO PLC - 2022-11-07
OXENGREEN PLC - 1998-06-11
103 Baker Street, London
Active Corporate (5 parents, 6 offsprings)
Officer
1998-03-10 ~ 1998-06-11
IIF 1044 - Nominee Director → ME
171
MORGANS HOTEL GROUP LONDON LIMITED - 2011-12-16
IAN SCHRAGER LONDON LIMITED - 2005-11-25
BASKETDRIFT LIMITED - 1998-03-26
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (3 parents, 2 offsprings)
Officer
1997-11-07 ~ 1998-03-13
IIF 599 - Nominee Director → ME
172
CAPITAL SAFETY GROUP LIMITED - 2005-10-07
SABREVALE LIMITED - 1998-10-15
1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1998-03-11 ~ 1998-10-19
IIF 562 - Nominee Director → ME
173
CACTUSPARK LIMITED - 1996-04-16
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
1995-12-22 ~ 1996-04-05
IIF 621 - Nominee Director → ME
174
CHILLIBROOK LIMITED - 2000-08-14
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-06-20 ~ 2000-08-14
IIF 685 - Nominee Director → ME
175
GMAC COMMERCIAL MORTGAGE LENDING LIMITED - 2006-05-15
PALMDRIVE LIMITED - 2002-07-12
4th Floor 140 Aldersgate Street, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
2002-05-20 ~ 2002-07-12
IIF 657 - Nominee Director → ME
176
APPLESPRING LIMITED - 2001-09-20
18 Hanover Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2001-07-12 ~ 2001-10-05
IIF 592 - Nominee Director → ME
177
MOSSBERRY LIMITED - 1998-08-21
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1995-07-31 ~ 1996-01-09
IIF 1068 - Nominee Director → ME
178
CARNIVAL (UK) PLC - 2003-12-05
CACTUSCLOSE LIMITED - 1996-04-04
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (4 parents)
Officer
1995-12-22 ~ 1996-04-02
IIF 90 - Nominee Director → ME
179
POTTERCLOSE LIMITED - 1998-06-24
C/o Höegh Capital Partners Services Limited, 5 Young Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-06-30
Officer
1998-05-15 ~ 1998-06-16
IIF 145 - Nominee Director → ME
180
FLINTCLOSE LIMITED - 1993-07-14
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate
Officer
1993-03-05 ~ 1993-06-10
IIF 671 - Nominee Director → ME
181
EADS DEFENCE AND SECURITY SYSTEMS (HOLDINGS) LIMITED - 2010-11-26
EADS TELECOM UK LIMITED - 2004-09-30
EDSN UK (HOLDINGS) LIMITED - 2002-05-09
LEATHERSQUARE LIMITED - 2001-07-16
Quadrant House, Celtic Springs, Coedkernew, Newport
Dissolved Corporate (5 parents)
Officer
2001-02-23 ~ 2001-07-13
IIF 427 - Nominee Director → ME
182
LOVAT EUROPE LIMITED - 2011-04-19
LOVAT TUNNEL EQUIPMENT (EUROPE) LIMITED - 1997-05-01
LEGIBUS 1618 LIMITED - 1991-07-25
2nd Floor Regis House 45 King William Street, London
Liquidation Corporate (4 parents)
Officer
1991-03-22 ~ 1991-07-11
IIF 1093 - Director → ME
183
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1995-10-17 ~ 1995-12-21
IIF 962 - Nominee Director → ME
184
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Active Corporate (2 parents)
Officer
1998-11-23 ~ 1999-02-25
IIF 699 - Nominee Director → ME
185
BETALOCK LIMITED - 1999-03-29
10 Upper Bank Street, London
Dissolved Corporate (8 parents)
Officer
1999-01-05 ~ 1999-03-22
IIF 551 - Nominee Director → ME
186
CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
SPLASHBRIGHT LIMITED - 2003-04-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-01-21 ~ 2003-04-04
IIF 271 - Nominee Director → ME
187
WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13
GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
SHERRYBAY LIMITED - 2001-06-12
30 Market Place, London, England
Dissolved Corporate (2 parents)
Officer
2001-05-17 ~ 2001-06-12
IIF 585 - Nominee Director → ME
188
CDC2020 PLC - 2006-05-10
SHERRYBRIGHT PLC - 2001-11-29
2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2001-11-13 ~ 2001-11-29
IIF 47 - Nominee Director → ME
189
OCEANFROST LIMITED - 1994-07-06
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
1994-04-29 ~ 1994-07-05
IIF 924 - Nominee Director → ME
190
LAPISCOURT LIMITED - 1993-09-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
1993-08-16 ~ 1993-09-08
IIF 291 - Nominee Director → ME
191
VALLEYFLAME LIMITED - 2000-02-11
DATAPHARM COMMUNICATIONS LIMITED - 1999-10-28
VALLEYFLAME LIMITED - 1999-09-22
The Bread Factory, 1a Broughton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
1999-09-15 ~ 1999-10-07
IIF 231 - Nominee Director → ME
192
IRONGRIP LIMITED - 1995-01-06
Unit 1, Woodway Farm Industrial Estate, Long Crendon, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
81,563 GBP2024-12-31
Officer
1994-11-18 ~ 1994-12-15
IIF 46 - Nominee Director → ME
193
SHRUBFORCE LIMITED - 1995-03-27
Po Box 41, North Harbour, Portsmouth, Hampshire
Dissolved Corporate (2 parents)
Officer
1995-01-09 ~ 1995-04-05
IIF 732 - Nominee Director → ME
194
LEGIBUS 1676 LIMITED - 1992-02-04
78 Grosvenor Road, Tunbridge Wells, England
Active Corporate (2 parents)
Equity (Company account)
48 GBP2024-12-31
Officer
1991-12-06 ~ 1992-02-04
IIF 409 - Nominee Director → ME
195
CHARLES TAYLOR PLC - 2020-01-31
CHARLES TAYLOR CONSULTING PLC - 2012-05-15
CHARLES TAYLOR GROUP PLC - 2001-03-15
SWALLOWMARSH PLC - 1996-09-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
1996-05-03 ~ 1996-09-16
IIF 714 - Nominee Director → ME
196
IRONFLAME LIMITED - 1995-01-17
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
1994-11-18 ~ 1995-01-17
IIF 413 - Nominee Director → ME
197
PANTHERWOOD LIMITED - 2003-02-05
GOLDWOOD PLC - 1991-06-27
E2 Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (5 parents)
Officer
1991-03-22 ~ 1991-07-16
IIF 1100 - Director → ME
198
CHARTERHOUSE CAPITAL PARTNERS (VI) LIMITED - 1996-10-21
DUSKBRIGHT LIMITED - 1996-10-10
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
1996-07-26 ~ 1996-10-10
IIF 331 - Nominee Director → ME
199
GINGERCLOSE LIMITED - 1998-03-18
C/o Mazars Llp, 35 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
1997-11-07 ~ 1998-03-17
IIF 288 - Nominee Director → ME
200
BASKETFROST LIMITED - 1998-03-18
25 Bank Street, Canary Wharf, London
Active Corporate (5 parents)
Officer
1997-11-07 ~ 1998-03-17
IIF 622 - Nominee Director → ME
201
ARCHERFIELD LIMITED - 1998-03-18
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
1997-11-07 ~ 1998-03-17
IIF 382 - Nominee Director → ME
202
LARKHAVEN LIMITED - 1994-03-21
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
1994-01-14 ~ 1994-03-21
IIF 123 - Nominee Director → ME
203
SPIREFORCE LIMITED - 1999-05-14
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1999-01-05 ~ 1999-05-18
IIF 120 - Nominee Director → ME
204
APPLETRAIL LIMITED - 2001-10-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2001-07-12 ~ 2001-10-01
IIF 208 - Nominee Director → ME
205
BRANDYBROOK PLC - 2001-12-06
1 Dorset Street, Southampton
Dissolved Corporate (3 parents)
Officer
2001-09-17 ~ 2001-11-15
IIF 447 - Nominee Director → ME
206
JASMINEGRANGE LIMITED - 2001-10-25
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-07-12 ~ 2001-10-01
IIF 1087 - Nominee Director → ME
207
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (3 parents, 1 offspring)
Officer
2001-01-03 ~ 2001-05-08
IIF 9 - Nominee Director → ME
208
Lawrence House, Goodwyn Avenue, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2001-01-03 ~ 2001-02-23
IIF 43 - Nominee Director → ME
209
INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED - 2010-11-25
WALNUTVIEW LIMITED - 1999-02-23
7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-10-14 ~ 1999-06-03
IIF 634 - Nominee Director → ME
210
INVESTORS FINANCE COMPANY PLC - 2010-11-19
THISTLEFLEET LIMITED - 1999-02-23
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
1998-10-14 ~ 1999-06-03
IIF 554 - Nominee Director → ME
211
SPARKYGREEN LIMITED - 2002-08-15
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2002-06-21 ~ 2002-08-15
IIF 789 - Nominee Director → ME
212
400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2000-08-10 ~ 2000-11-08
IIF 611 - Nominee Director → ME
213
ELMFLAME PLC - 1993-11-24
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (2 parents)
Officer
1993-07-20 ~ 1993-11-19
IIF 861 - Nominee Director → ME
214
RAPIDSTAR LIMITED - 1994-06-29
Christopher Beale, Oldways, East Grafton, Marlborough, Wiltshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-257,452 GBP2020-12-31
Officer
1994-04-29 ~ 1994-06-29
IIF 207 - Nominee Director → ME
215
FEATHERDOVE LIMITED - 2001-02-23
8th Floor 5 Merchant Square, London
Dissolved Corporate (6 parents)
Officer
2000-12-18 ~ 2001-02-23
IIF 936 - Nominee Director → ME
216
ACE CAPITAL III LIMITED - 2016-03-30
ZIC LLOYD'S UNDERWRITING LIMITED - 1997-11-05
ZENITH LLOYD'S UNDERWRITING LIMITED - 1994-12-13
CORNSTAR LIMITED - 1994-11-16
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1994-10-24 ~ 1994-12-20
IIF 528 - Nominee Director → ME
217
ACE CAPITAL V LIMITED - 2016-03-30
TARQUIN UNDERWRITERS LIMITED - 1998-07-21
PLAZAWAY LIMITED - 1994-11-29
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1994-07-15 ~ 1994-11-28
IIF 730 - Nominee Director → ME
218
BARLEYMARSH LIMITED - 1993-09-29
Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (5 parents)
Officer
1993-08-05 ~ 1993-09-10
IIF 1080 - Nominee Director → ME
219
ACE TARQUIN - 2016-03-30
TARQUIN - 1999-01-04
AMBERFLAME PLC - 1994-11-29
40 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1994-10-20 ~ 1994-11-28
IIF 1119 - Director → ME
220
FIRSTASSIST INSURANCE SERVICES LIMITED - 2013-10-24
OXFORDSPRING LIMITED - 2003-04-25
5 Aldermanbury Square, London, England
Active Corporate (3 parents)
Officer
2002-12-13 ~ 2003-03-18
IIF 482 - Nominee Director → ME
221
FIRSTASSIST GROUP HOLDINGS LIMITED - 2015-01-20
WHISPERBROOK LIMITED - 2003-04-25
5 Aldermanbury Square, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2003-03-02 ~ 2003-03-18
IIF 233 - Nominee Director → ME
222
FIRSTASSIST GROUP LIMITED - 2015-01-20
OXFORDWAY LIMITED - 2003-04-25
5 Aldermanbury Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2002-12-13 ~ 2003-03-18
IIF 705 - Nominee Director → ME
223
FERRISCOURT LIMITED - 1997-01-27
30 Gurney Court Road, St. Albans, Herts
Dissolved Corporate (3 parents)
Officer
1996-10-09 ~ 1997-01-24
IIF 1125 - Director → ME
224
MANGOVALE LIMITED - 2001-01-24
3 Spring Mews, London, England
Active Corporate (9 parents, 7 offsprings)
Officer
2000-08-10 ~ 2001-01-23
IIF 45 - Nominee Director → ME
225
FINGEN APPAREL UK LIMITED - 2007-01-24
F.A. WALES LTD. - 1998-12-04
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
1998-03-11 ~ 1998-04-24
IIF 519 - Nominee Director → ME
226
GAMMA FILTRATION TECHNOLOGY LIMITED - 2005-07-05
MADISON FILTER 2 LIMITED - 2003-12-10
FILTERNET 2 LIMITED - 2000-02-25
UPPERHILL LIMITED - 1999-11-11
C/o Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, Lancashire
Dissolved Corporate (3 parents)
Officer
1999-07-30 ~ 1999-11-11
IIF 855 - Nominee Director → ME
227
POLARHILL LIMITED - 1997-09-26
10 Upper Bank Street, London
Active Corporate (10 parents)
Officer
1997-05-23 ~ 1997-09-17
IIF 1150 - Director → ME
228
CLIFFORD CHANCE NOMINEES LIMITED - 2018-09-10
LEGIBUS NOMINEES LIMITED - 1997-01-01
Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents, 20 offsprings)
Officer
1992-05-10 ~ 2003-04-30
IIF 1149 - Director → ME
~ 1995-05-10
IIF 277 - Nominee Director → ME
229
STARNPARK LIMITED - 1998-06-18
10 Upper Bank Street, London
Active Corporate (8 parents)
Officer
1998-05-18 ~ 1998-06-18
IIF 752 - Nominee Director → ME
230
STRAWLANE LIMITED - 1999-04-09
10 Upper Bank Street, London
Dissolved Corporate (8 parents)
Officer
1999-01-05 ~ 1999-03-22
IIF 518 - Nominee Director → ME
231
LEAFBERRY LIMITED - 1999-11-19
10 Upper Bank Street, London
Dissolved Corporate (8 parents)
Officer
1999-09-15 ~ 2003-04-30
IIF 79 - Nominee Director → ME
232
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (10 parents, 5 offsprings)
Officer
~ 2003-04-30
IIF 344 - Nominee Director → ME
233
PEACOCKGLEN LIMITED - 2001-06-15
Stephenson Harwood, 1 Finsbury Circus, London
Dissolved Corporate (3 parents)
Officer
2001-05-21 ~ 2001-06-14
IIF 412 - Nominee Director → ME
234
DONCASTERS FINANCE LIMITED - 2001-09-21
CLOVEPARK LIMITED - 2001-09-14
1 Park Row, Leeds, England
Dissolved Corporate (3 parents)
Officer
2001-02-23 ~ 2001-04-17
IIF 3 - Nominee Director → ME
235
CLS UK HOLDINGS LTD. - 2002-10-07
Exchange Tower, 1 Harbour Exchange Square, London
Active Corporate (7 parents, 3 offsprings)
Officer
1997-06-19 ~ 1997-07-22
IIF 1130 - Director → ME
236
DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
SEALDRIFT LIMITED - 2006-09-18
30 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
1996-05-03 ~ 1996-07-29
IIF 37 - Nominee Director → ME
237
BONDNET LIMITED - 2016-04-02
THISTLEBERRY LIMITED - 1998-11-11
10 Paternoster Square, London, England
Dissolved Corporate (3 parents)
Officer
1998-10-14 ~ 1999-03-08
IIF 223 - Nominee Director → ME
238
ENERGY BUSINESS MANAGEMENT LIMITED - 2019-01-15
HERBVIEW LIMITED - 2000-11-07
7 Bell Yard, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2000-05-04 ~ 2000-10-31
IIF 993 - Nominee Director → ME
239
CSC CONSULTING LTD - 1999-05-10
141ST LEGIBUS PLC - 1991-06-04
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (2 parents)
Officer
1991-03-22 ~ 1991-06-04
IIF 1096 - Director → ME
240
ACORDIS SPECIALITY FIBRES LIMITED - 2004-09-16
ACORDIS FOCUS POLYMERS LIMITED - 1999-12-20
CARNIVALBRIGHT LIMITED - 1999-12-16
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (3 parents)
Officer
1999-11-04 ~ 1999-12-15
IIF 535 - Nominee Director → ME
241
TOFFEESPRING LIMITED - 2001-10-22
Business Control Ltd, Red Lion Yard, Odd Down Bath
Dissolved Corporate (2 parents)
Officer
2001-09-20 ~ 2001-10-22
IIF 391 - Nominee Director → ME
242
OYSTERJET LIMITED - 1996-11-29
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
1996-09-23 ~ 1996-11-29
IIF 929 - Nominee Director → ME
243
Lawrence House, Goodwyn Avenue, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2001-01-03 ~ 2001-02-23
IIF 896 - Nominee Director → ME
244
DEXION GROUP (UK) LIMITED - 2004-11-15
DEXION GROUP LIMITED - 2000-08-08
EXTONDEW LIMITED - 1998-02-16
1 Sell Close, Cheshunt, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1997-09-22 ~ 1997-12-17
IIF 1163 - Director → ME
245
C/o Sl Investment Management One City Place, Queens Road, Chester, England
Active Corporate (4 parents)
Officer
1992-08-14 ~ 1992-10-28
IIF 282 - Nominee Director → ME
246
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
1999-11-04 ~ 2000-02-04
IIF 189 - Nominee Director → ME
247
ARROWBRIGHT LIMITED - 1997-12-18
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1997-11-07 ~ 1997-12-17
IIF 516 - Nominee Director → ME
248
SEAGAS (2) LIMITED - 2000-06-29
SKYBERRY LIMITED - 2000-02-08
Cosco House, Vicarage Drive, Barking, Essex
Dissolved Corporate (3 parents)
Officer
1999-09-15 ~ 1999-10-20
IIF 174 - Nominee Director → ME
249
ALLCO SEAGAS LIMITED - 2000-06-29
VALLEYCLOSE LIMITED - 1999-11-18
Cosco House, Vicarage Drive, Barking, Essex
Dissolved Corporate (3 parents)
Officer
1999-09-15 ~ 1999-11-17
IIF 897 - Nominee Director → ME
250
SEAGAS LIMITED - 2000-06-29
FORTSPRING LIMITED - 1999-11-08
Cosco House, Vicarage Drive, Barking, Essex
Dissolved Corporate (3 parents)
Officer
1999-09-15 ~ 1999-10-20
IIF 423 - Nominee Director → ME
251
TRIDENT ASSET MANAGEMENT LIMITED - 1999-06-01
BETAJET LIMITED - 1999-02-15
4th Floor One Strand, London
Active Corporate (6 parents, 3 offsprings)
Officer
1999-01-05 ~ 1999-02-04
IIF 361 - Nominee Director → ME
252
Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
9,000 GBP2024-12-31
Officer
2000-08-10 ~ 2000-11-08
IIF 951 - Nominee Director → ME
253
CLANDEBOYE LIMITED - 2007-11-07
CLANBEBOYE PLC. - 2002-03-15
JASMINEBRIGHT PLC - 2002-03-12
Chadwick House, Blenheim Court, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2002-01-23 ~ 2002-03-11
IIF 678 - Nominee Director → ME
254
FERRISBRIDGE LIMITED - 1996-12-20
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
8,341 GBP2020-05-31
Officer
1996-10-09 ~ 1996-12-19
IIF 229 - Nominee Director → ME
255
EDENMARSH LIMITED - 1997-10-08
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (3 parents)
Officer
1997-05-23 ~ 1997-10-08
IIF 1128 - Director → ME
256
CLOVERWAY LIMITED - 1996-07-05
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (8 parents)
Officer
1996-02-22 ~ 1996-07-12
IIF 791 - Nominee Director → ME
257
JACKPLACE LIMITED - 2002-12-06
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2002-07-29 ~ 2002-12-06
IIF 455 - Nominee Director → ME
258
LEATHERGROVE LIMITED - 2001-05-17
Stephenson Harwood, 1 Finsbury Circus, London
Dissolved Corporate (3 parents)
Officer
2001-02-23 ~ 2001-05-15
IIF 178 - Nominee Director → ME
259
CANARY WHARF BORROWER LIMITED - 1997-10-17
SABLEFROST LIMITED - 1997-10-02
1 Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-05-23 ~ 1997-09-18
IIF 1120 - Director → ME
260
AQUAHURST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
1995-11-07 ~ 1995-12-22
IIF 244 - Nominee Director → ME
261
CACTUSGLADE LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1995-11-07 ~ 1995-12-22
IIF 969 - Nominee Director → ME
262
CACTUSBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1995-11-07 ~ 1995-12-22
IIF 312 - Nominee Director → ME
263
OYSTERHILL LIMITED - 1996-11-07
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-09-23 ~ 1996-11-04
IIF 944 - Nominee Director → ME
264
MOSSLIGHT LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
121,468 GBP2024-12-31
Officer
1997-01-15 ~ 1997-03-13
IIF 1038 - Nominee Director → ME
265
HARBOURBEAM LIMITED - 1997-04-01
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
68,471 GBP2024-12-31
Officer
1997-01-15 ~ 1997-03-13
IIF 1012 - Nominee Director → ME
266
CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
CWC SPVG LIMITED - 2000-04-10
ORCHARDBRIGHT LIMITED - 1997-04-02
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-01-15 ~ 1997-03-13
IIF 663 - Nominee Director → ME
267
HARVESTMIST LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
32,036,254 GBP2024-12-31
Officer
1995-11-07 ~ 1995-12-22
IIF 324 - Nominee Director → ME
268
DUSKMIST LIMITED - 1996-09-24
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1996-07-26 ~ 1996-09-04
IIF 77 - Nominee Director → ME
269
PUMAWAY LIMITED - 1996-09-24
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1996-07-26 ~ 1996-09-04
IIF 647 - Nominee Director → ME
270
LOGANBEAM LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1995-11-07 ~ 1995-12-22
IIF 973 - Nominee Director → ME
271
LOGANGREEN LIMITED - 1995-12-18
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
2,184,610 GBP2024-12-31
Officer
1995-11-07 ~ 1995-12-22
IIF 927 - Nominee Director → ME
272
LOGANBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
1995-11-07 ~ 1995-12-22
IIF 670 - Nominee Director → ME
273
HARVESTBAY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
66,116 GBP2024-12-31
Officer
1995-11-07 ~ 1995-12-22
IIF 135 - Nominee Director → ME
274
CACTUSBRIGHT LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
42,890,101 GBP2024-12-31
Officer
1995-11-07 ~ 1995-12-22
IIF 114 - Nominee Director → ME
275
CACTUSBERRY LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1995-11-07 ~ 1995-12-22
IIF 118 - Nominee Director → ME
276
LOGANJET LIMITED - 1995-12-15
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
1995-11-07 ~ 1995-12-22
IIF 799 - Nominee Director → ME
277
FOUNTAINDRIVE LIMITED - 1999-10-26
17th Floor Chiswick Tower, 389 High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
4,933,923 GBP2023-12-31
Officer
1999-09-15 ~ 1999-11-03
IIF 353 - Nominee Director → ME
278
DAIRY CREST GROUP PLC - 2019-04-25
FENNELVALE LIMITED - 1996-06-24
5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (6 parents, 2 offsprings)
Officer
1996-02-22 ~ 1996-06-24
IIF 875 - Nominee Director → ME
279
MALLOWBRIGHT LIMITED - 1996-07-02
5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (5 parents)
Officer
1996-02-22 ~ 1996-06-21
IIF 917 - Nominee Director → ME
280
DAMOVO UK LIMITED - 2015-07-01
ERICSSON ENTERPRISES LIMITED - 2001-08-29
ENTERPRISE SOLUTIONS UK LIMITED - 2001-04-24
LEATHERBROOK LIMITED - 2001-03-29
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (3 parents)
Officer
2001-02-23 ~ 2001-03-28
IIF 921 - Nominee Director → ME
281
Lawrence House, Goodwyn Avenue, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2001-01-03 ~ 2001-02-23
IIF 887 - Nominee Director → ME
282
Lawrence House, Goodwyn Avenue, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2001-01-03 ~ 2001-02-23
IIF 935 - Nominee Director → ME
283
SPIREFLAME LIMITED - 2000-03-08
Forum 3 Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2000-02-29 ~ 2000-03-08
IIF 1090 - Nominee Director → ME
284
FERRISVALE LIMITED - 1997-08-15
34 Leadenhall Street, London
Dissolved Corporate (1 parent)
Officer
1997-02-20 ~ 1997-07-29
IIF 36 - Nominee Director → ME
285
HAVERFORDWEST CHEESE LIMITED - 2006-10-25
TREASUREVIEW LIMITED - 2001-11-30
Claygate House, Littleworth Road, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2001-11-07 ~ 2001-12-17
IIF 655 - Nominee Director → ME
286
BARLEYCLOSE LIMITED - 1993-08-17
Delaware Drive, Tongwell, Milton Keynes, Mk15 8jh
Dissolved Corporate (3 parents)
Officer
1993-05-28 ~ 1993-08-17
IIF 830 - Nominee Director → ME
287
LILACFROST LIMITED - 2001-01-18
1 New Street Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-12-18 ~ 2001-01-12
IIF 374 - Nominee Director → ME
288
CANDLEHILL LIMITED - 2000-07-21
334 - 348 Oxford Street, London, England
Dissolved Corporate (2 parents)
Officer
2000-06-20 ~ 2000-09-26
IIF 152 - Nominee Director → ME
289
CHILLIDEW LIMITED - 2000-09-13
1 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2000-08-10 ~ 2000-09-26
IIF 500 - Nominee Director → ME
290
ASHCLOSE LIMITED - 1997-08-21
1 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
1997-05-27 ~ 1997-08-20
IIF 1143 - Director → ME
291
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-03-10 ~ 1998-03-30
IIF 889 - Nominee Director → ME
292
CHALKGROVE PLC - 2000-03-06
Deltex Medical, Terminus Road, Chichester, West Sussex
Active Corporate (2 parents, 1 offspring)
Officer
2000-01-06 ~ 2000-03-02
IIF 748 - Nominee Director → ME
293
SAGECLOSE LIMITED - 1999-09-02
Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
Active Corporate (5 parents, 2 offsprings)
Officer
1999-06-23 ~ 1999-07-27
IIF 1073 - Nominee Director → ME
294
DEBENHAMS.COM LTD - 2021-02-08
LEMONCLOSE LIMITED - 2000-04-20
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (2 parents)
Officer
2000-03-28 ~ 2000-04-20
IIF 333 - Nominee Director → ME
295
DEVONSHIRE ADMINISTRATION PLC - 2003-10-06
TWIGWAY PLC - 2003-09-24
Watson House, 54 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2002-10-16 ~ 2002-11-03
IIF 848 - Nominee Director → ME
296
JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-07-12 ~ 2001-08-20
IIF 769 - Nominee Director → ME
297
BLP CIRCUIT PROTECTION LIMITED - 2012-02-02
ARDENHAVEN LIMITED - 1993-07-19
1st Floor, Exning Road, Newmarket, Suffolk
Dissolved Corporate (1 parent)
Officer
1993-05-27 ~ 1993-07-09
IIF 961 - Nominee Director → ME
298
BLP ELECTRO-MAGNETICS LIMITED - 2012-02-02
BARLEYGROVE LIMITED - 1993-07-19
1st Floor, Exning Road, Newmarket, Suffolk
Dissolved Corporate (1 parent)
Officer
1993-05-27 ~ 1993-07-09
IIF 124 - Nominee Director → ME
299
WINCOR NIXDORF LTD - 2017-09-28
VALLEYBROOK LIMITED - 1999-11-26
One, The Boulevard, Cain Road, Bracknell, Berkshire
Active Corporate (3 parents)
Equity (Company account)
23,067 GBP2022-12-31
Officer
1999-09-15 ~ 1999-11-25
IIF 490 - Nominee Director → ME
300
TELEMETRIX SECURITIES LIMITED - 2008-06-30
CLOVERVIEW LIMITED - 1992-12-14
Zetex Technology Park, Chadderton, Oldham, Lancashire
Dissolved Corporate (3 parents)
Officer
1992-11-09 ~ 1992-12-08
IIF 544 - Nominee Director → ME
301
DOCOMO EUROPE (UK) LIMITED - 2002-09-03
LOWGLEN LIMITED - 2000-09-28
1 King William Street, London, England
Active Corporate (3 parents)
Officer
2000-09-14 ~ 2000-10-31
IIF 1052 - Nominee Director → ME
302
ERUSIEL LIMITED - 2001-08-16
LEATHERPOINT LIMITED - 2001-07-19
Dometic House, The Brewery, Blandford St Mary, Dorset
Dissolved Corporate (3 parents)
Officer
2001-02-23 ~ 2001-07-18
IIF 1092 - Nominee Director → ME
303
DONCASTERS GROUP LIMITED - 2006-07-21
DONCASTERS GROUP LIMITED - 2006-07-11
ACORNPLACE LIMITED - 2002-03-28
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-02-23 ~ 2001-04-19
IIF 1157 - Director → ME
304
DPI TERMINALS (EUROPE) LIMITED - 2006-01-26
CSX WORLD TERMINALS (EUROPE) LIMITED - 2005-11-03
ORANGEHURST LIMITED - 2000-07-19
16 Palace Street, London
Dissolved Corporate (2 parents)
Officer
2000-05-19 ~ 2000-07-18
IIF 580 - Nominee Director → ME
305
Level 26 One Canada Square, London, England
Active Corporate (4 parents)
Officer
2000-09-14 ~ 2000-11-22
IIF 57 - Nominee Director → ME
306
MINTFORD LIMITED - 1995-11-08
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
1995-06-21 ~ 1995-11-08
IIF 63 - Nominee Director → ME
307
WATCHFLAME LIMITED - 1999-08-02
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1999-06-24 ~ 1999-08-02
IIF 895 - Nominee Director → ME
308
FORTUNEDALE LIMITED - 2000-05-12
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2000-01-06 ~ 2000-05-12
IIF 54 - Nominee Director → ME
309
DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
STARNLIGHT LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (4 parents, 20 offsprings)
Officer
1998-05-18 ~ 1998-06-05
IIF 342 - Nominee Director → ME
310
ICONFLAME LIMITED - 2001-01-04
Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2000-09-14 ~ 2000-11-30
IIF 1027 - Nominee Director → ME
311
DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
DUKE STREET CAPITAL IV LIMITED - 2006-02-10
OXENJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (5 parents)
Officer
1998-05-18 ~ 1998-06-05
IIF 364 - Nominee Director → ME
312
DUKE STREET CAPITAL III LIMITED - 2008-08-05
DELTAJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
1998-03-10 ~ 1998-04-02
IIF 849 - Nominee Director → ME
313
DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED - 2008-08-05
DUKE STREET CAPITAL VII LIMITED - 2006-01-23
SPELLDEW LIMITED - 2002-05-31
Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2002-02-15 ~ 2002-05-27
IIF 762 - Nominee Director → ME
314
DUKE STREET CAPITAL PENSION TRUSTEES LIMITED - 2008-08-05
POTTERDRIFT LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
1998-05-15 ~ 1998-06-05
IIF 741 - Nominee Director → ME
315
DUKE STREET CAPITAL V LIMITED - 2008-08-05
WAVEHURST LIMITED - 2000-11-08
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2000-09-14 ~ 2000-10-05
IIF 938 - Nominee Director → ME
316
DUKE STREET CAPITAL VII LIMITED - 2008-08-05
DUKE STREET CAPITAL VI LIMITED - 2006-01-23
DUKE STREET CAPITAL LIMITED - 2001-01-04
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (5 parents, 1 offspring)
Officer
1998-05-18 ~ 1998-06-23
IIF 49 - Nominee Director → ME
317
TRIDENT AUTOMOTIVE (UK) LIMITED - 1998-09-04
ASHERCROFT LIMITED - 1997-12-08
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,857,001 GBP2016-12-31
Officer
1997-09-22 ~ 1997-10-30
IIF 823 - Nominee Director → ME
318
INTERNATIONAL TRANSPORT FINANCE LIMITED - 2010-02-16
POTTERJET LIMITED - 1998-08-13
C/o Kpmg - Belfast Restructuring, 8 Princes Parade, Liverpool
Liquidation Corporate (4 parents)
Officer
1998-06-25 ~ 1998-08-12
IIF 38 - Nominee Director → ME
319
KAJIMA CAMBRIDGE LIMITED - 2005-07-27
UPPERCROFT LIMITED - 1999-10-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
53,304,248 GBP2024-12-31
Officer
1999-07-30 ~ 1999-09-01
IIF 62 - Nominee Director → ME
320
OXFORDBRIGHT LIMITED - 2003-01-27
252 Bath Road, Slough, Berkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2002-12-13 ~ 2003-01-27
IIF 556 - Nominee Director → ME
321
EDF ENERGY GROUP HOLDINGS PLC - 2018-03-15
LONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30
LONDON ELECTRICITY GROUP PLC - 2001-10-01
EDF LONDON INVESTMENTS PLC - 2000-03-07
ENTERGY LONDON INVESTMENTS PLC - 1998-12-07
ENTERGY POWER UK PLC - 1997-09-01
OYSTERWOOD PLC - 1996-12-12
90 Whitfield Street, London, England
Dissolved Corporate (4 parents)
Officer
1996-10-09 ~ 1996-12-12
IIF 526 - Nominee Director → ME
322
ESPORTA GROUP LIMITED - 2009-07-07
SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-02-15 ~ 2002-05-22
IIF 925 - Nominee Director → ME
323
ABINGWORTH LIMITED - 2006-06-06
ELKINBROOK LIMITED - 2001-09-12
Princes House, 38 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
1991-09-27 ~ 1991-10-28
IIF 163 - Nominee Director → ME
324
STORMPOINT LIMITED - 1999-08-13
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1999-01-05 ~ 1999-08-12
IIF 198 - Nominee Director → ME
325
TOWERBEAM LIMITED - 1999-01-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
1998-11-23 ~ 1999-07-08
IIF 960 - Nominee Director → ME
326
STRAWBRIGHT LIMITED - 1998-12-15
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
1998-11-23 ~ 1999-05-12
IIF 246 - Nominee Director → ME
327
CRESTBAY LIMITED - 1999-12-01
4th Floor Reading Bridge House, George Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
1999-08-05 ~ 1999-11-09
IIF 289 - Nominee Director → ME
328
1 More London Place, London
Liquidation Corporate
Officer
2000-09-14 ~ 2000-11-07
IIF 497 - Nominee Director → ME
329
1 More London Place, London
Liquidation Corporate
Officer
1999-07-30 ~ 1999-09-30
IIF 764 - Nominee Director → ME
330
THISTLEDEW LIMITED - 1998-12-08
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
1998-10-14 ~ 1998-11-09
IIF 139 - Nominee Director → ME
331
MANGOSPRING LIMITED - 2000-08-29
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2000-08-10 ~ 2000-08-29
IIF 870 - Nominee Director → ME
332
CITRUSCOVE LIMITED - 2000-09-19
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2000-08-10 ~ 2000-09-19
IIF 142 - Nominee Director → ME
333
HARBOURCROFT PLC - 1997-07-22
6th Floor 33 Holborn, London, England
Active Corporate (5 parents, 11 offsprings)
Officer
1997-01-15 ~ 1997-07-10
IIF 525 - Nominee Director → ME
334
SABLEPARK LIMITED - 1997-06-27
One, More London Place, London, Greater London
Dissolved Corporate (2 parents)
Officer
1997-05-27 ~ 1997-06-18
IIF 1164 - Director → ME
335
CORNERDEW LIMITED - 2000-02-08
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
1999-11-04 ~ 2000-02-01
IIF 1071 - Nominee Director → ME
336
HYPREZ LIMITED - 1994-01-01
MARBLECREST LIMITED - 1992-12-07
9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire
Active Corporate (6 parents)
Equity (Company account)
-898,316 GBP2020-03-31
Officer
1992-08-14 ~ 1992-12-07
IIF 706 - Nominee Director → ME
337
ICEBROOK LIMITED - 2002-02-01
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2001-11-28 ~ 2002-01-31
IIF 679 - Nominee Director → ME
338
ICECLOSE LIMITED - 2002-01-24
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2001-11-28 ~ 2002-01-24
IIF 89 - Nominee Director → ME
339
BERISFORD INDUSTRIAL HOLDINGS LIMITED - 2004-07-05
YORKMARSH LIMITED - 1994-03-29
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1994-01-14 ~ 1994-03-02
IIF 110 - Nominee Director → ME
340
BERISFORD INTERNATIONAL LIMITED - 2004-08-11
WINDGLORY LIMITED - 1995-03-01
WINDGLORY LIMITED - 1994-12-15
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
1994-11-18 ~ 1994-12-12
IIF 66 - Nominee Director → ME
341
BALLARDGLADE LIMITED - 1998-10-02
10 Paternoster Square, London, England
Dissolved Corporate (3 parents)
Officer
1998-08-20 ~ 1999-03-04
IIF 138 - Nominee Director → ME
342
WALNUTLANE LIMITED - 1998-11-11
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
1998-10-14 ~ 1999-03-04
IIF 378 - Nominee Director → ME
343
JETGLORY LIMITED - 1992-09-28
9 Wellington Road, Oxon Prenton, Birkenhead Wirral, Merseyside
Active Corporate (3 parents)
Officer
1992-08-14 ~ 1992-09-25
IIF 594 - Nominee Director → ME
344
31st Floor 40, Bank Street, London
Liquidation Corporate (2 parents)
Officer
1996-05-03 ~ 1996-09-19
IIF 738 - Nominee Director → ME
345
EULER TRADE INDEMNITY RISK SERVICES LIMITED - 2003-05-28
TRADE INDEMNITY RISK SERVICES LIMITED - 1998-03-09
DUSKFLAME LIMITED - 1994-10-13
1 Canada Square, London
Dissolved Corporate (4 parents)
Officer
1994-07-15 ~ 1994-10-19
IIF 785 - Nominee Director → ME
346
EULER HERMES MANAGEMENT UK LIMITED - 2011-12-23
EULER UK GROUP SERVICES LIMITED - 2007-11-28
EDENGREEN LIMITED - 1997-09-24
1 Canada Square, London
Active Corporate (9 parents)
Officer
1997-05-27 ~ 1997-09-12
IIF 1155 - Director → ME
347
HAWKMIST LIMITED - 1996-06-27
Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (4 parents)
Officer
1996-02-22 ~ 1996-06-21
IIF 377 - Nominee Director → ME
348
K-EAST LIMITED - 1997-12-24
OYSTERVIEW LIMITED - 1997-05-07
C/o Preiskelegal Limited, 88 Portland Place, London
Dissolved Corporate (9 parents)
Officer
1996-10-09 ~ 1997-12-03
IIF 330 - Nominee Director → ME
349
BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
SHUTTLEHURST LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2001-05-01 ~ 2001-05-22
IIF 912 - Nominee Director → ME
350
BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
SHERRYDALE LIMITED - 2001-05-24
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2001-05-01 ~ 2001-05-22
IIF 202 - Nominee Director → ME
351
PRS 3 OPTIONS LIMITED - 2006-05-04
DREAMBRIDGE LIMITED - 2001-02-02
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents)
Officer
2000-09-14 ~ 2001-01-23
IIF 313 - Nominee Director → ME
352
WAXFLAME LIMITED - 1999-09-03
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (4 parents)
Officer
1999-06-24 ~ 1999-07-28
IIF 448 - Nominee Director → ME
353
BARNMARSH PLC - 1994-07-04
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
1994-01-01 ~ 1994-06-27
IIF 131 - Nominee Director → ME
354
Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
1997-08-07 ~ 1997-10-08
IIF 625 - Nominee Director → ME
355
BIRDPLACE LIMITED - 2000-08-18
C/o Emerson, Accurist House, 44 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-06-20 ~ 2000-08-18
IIF 12 - Nominee Director → ME
356
POLARHAWK LIMITED - 1997-07-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-05-27 ~ 1997-07-28
IIF 1162 - Director → ME
357
SHILLINGCOURT LIMITED - 2001-06-20
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2001-05-21 ~ 2001-07-04
IIF 553 - Nominee Director → ME
358
LEATHERGREEN LIMITED - 2001-08-09
One Curzon Street, London
Dissolved Corporate (3 parents)
Officer
2001-02-23 ~ 2001-08-16
IIF 408 - Nominee Director → ME
359
9 Millers View, Much Hadham, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-356,524 GBP2024-05-31
Officer
1994-01-14 ~ 1994-05-26
IIF 1000 - Nominee Director → ME
360
DP MANN CAPITAL LIMITED - 2001-05-04
D P MANN CORPORATE NAME LIMITED - 2000-06-14
DPM CORPORATE NAME LIMITED - 1997-09-12
HERONGREEN LIMITED - 1994-11-16
Corn Exchange, 55 Mark Lane, London
Active Corporate (6 parents)
Officer
1994-10-24 ~ 1994-11-15
IIF 258 - Nominee Director → ME
361
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
1995-04-26 ~ 1995-07-19
IIF 947 - Nominee Director → ME
362
URBASER LIMITED - 2024-11-01
OXENVALE LIMITED - 1998-12-14
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (3 parents, 7 offsprings)
Officer
1998-06-25 ~ 1998-12-02
IIF 810 - Nominee Director → ME
363
HAVELLS SYLVANIA EUROPE LTD - 2016-03-01
SYLVANIA (UK) HOLDING COMPANY LIMITED - 2007-08-02
BELLAVALE LIMITED - 1992-12-11
Unit D The Drove Retail Park, Mckinley Way, Newhaven, England
Active Corporate (4 parents, 2 offsprings)
Officer
1992-06-09 ~ 1992-11-30
IIF 506 - Nominee Director → ME
364
FIDELITY MANAGEMENT & RESEARCH (UK) LIMITED - 2017-06-11
FMR INVESTMENT MANAGEMENT (UK) LIMITED - 2014-03-14
FIDELITY MANAGEMENT & RESEARCH (U.K.) LIMITED - 2013-01-10
BELLADALE LIMITED - 1992-06-08
54 Portland Place, London, England
Active Corporate (4 parents)
Officer
1992-04-27 ~ 1992-06-01
IIF 21 - Nominee Director → ME
365
SHUTTLEGREEN LIMITED - 1998-12-15
150 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
1998-08-20 ~ 1998-12-14
IIF 125 - Nominee Director → ME
366
FIDEX PLC - 2004-12-20
DELPHMIST PLC - 1998-12-15
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
1998-08-20 ~ 1998-12-14
IIF 435 - Nominee Director → ME
367
66 Talbot Avenue, Slough
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,000 GBP2024-12-31
Officer
2000-09-14 ~ 2000-12-11
IIF 1009 - Nominee Director → ME
368
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2000-09-14 ~ 2000-12-14
IIF 159 - Nominee Director → ME
369
FALKLAND ISLANDS HOLDINGS PLC - 2016-09-06
FOSSILDRIVE PLC - 1997-10-20
Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire
Active Corporate (8 parents, 4 offsprings)
Officer
1997-08-07 ~ 1997-10-17
IIF 13 - Nominee Director → ME
370
BASKETGLADE LIMITED - 1998-02-27
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-11-07 ~ 1998-02-27
IIF 648 - Nominee Director → ME
371
FERRISDOVE LIMITED - 1997-03-05
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1996-10-09 ~ 1997-02-26
IIF 146 - Nominee Director → ME
372
HERALDMIST PLC - 1997-03-04
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-01-15 ~ 1997-02-26
IIF 194 - Nominee Director → ME
373
KINGS HILL (NO.2) LIMITED - 2005-03-14
GOLDENBRIGHT LIMITED - 2000-05-05
1 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-12-31
Officer
2000-03-28 ~ 2000-04-27
IIF 445 - Nominee Director → ME
374
FINANTIA SECURITIES LIMITED - 2015-12-31
TRADEWAY SECURITIES LIMITED - 1997-06-10
CAMBERLANE LIMITED - 1993-12-20
10-11 Austin Friars, London, United Kingdom
Active Corporate (6 parents)
Officer
1993-09-24 ~ 1993-12-10
IIF 296 - Nominee Director → ME
375
DAMOVO CORPORATE SERVICES LIMITED - 2015-04-02
DAMOVO UK FINANCE I LIMITED - 2002-03-15
ENTERPRISE SOLUTIONS UK FINANCE I LIMITED - 2001-09-06
DAMSONDALE LIMITED - 2001-03-29
Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-01-03 ~ 2001-03-28
IIF 900 - Nominee Director → ME
376
DAMOVO UK FINANCE II LIMITED - 2015-03-27
ENTERPRISE SOLUTIONS UK FINANCE II LIMITED - 2001-09-06
CHESTNUTDRIVE LIMITED - 2001-03-29
Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, England
Dissolved Corporate (3 parents)
Officer
2001-01-03 ~ 2001-03-28
IIF 882 - Nominee Director → ME
377
HORNLOCK LIMITED - 2000-02-16
1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England
Dissolved Corporate (4 parents)
Officer
1999-11-04 ~ 2000-02-15
IIF 196 - Nominee Director → ME
378
INTERPAN PENSION TRUSTEES LIMITED - 2000-08-01
LOGANLAND LIMITED - 1996-02-19
Old Golf Course, Fishtoft Road, Boston, Lincolnshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1995-11-07 ~ 1996-02-09
IIF 531 - Nominee Director → ME
379
FOSSILFLAME LIMITED - 1997-12-02
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
1997-09-22 ~ 1997-11-18
IIF 728 - Nominee Director → ME
380
PADDOCKHILL LIMITED - 2000-04-12
201 Borough High Street, London, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
245,396 GBP2024-01-01 ~ 2024-12-31
Officer
2000-02-29 ~ 2000-03-31
IIF 92 - Nominee Director → ME
381
FIPRA EU LIMITED - 2013-09-04
CARNIVALHURST LIMITED - 2000-04-11
Tenter House, 45 Moorfields, London
Dissolved Corporate (3 parents)
Officer
1999-11-04 ~ 2000-03-31
IIF 297 - Nominee Director → ME
382
FNBS HOLDINGS UK LIMITED - 1998-09-04
ELBRYWAY LIMITED - 1994-12-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1994-11-18 ~ 1994-12-22
IIF 283 - Nominee Director → ME
383
MISSION FUNDING PLC - 1995-12-14
MOSSDRIVE PLC - 1995-12-11
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (6 parents)
Officer
1995-07-31 ~ 1995-12-08
IIF 540 - Nominee Director → ME
384
FITZWILTON FINANCE (U.K.) PLC - 2009-01-15
PYTHONBEAM PLC - 1996-08-16
C/o Sl Investment Management One City Place, Queens Road, Chester, England
Active Corporate (5 parents)
Officer
1996-05-03 ~ 1996-08-14
IIF 149 - Nominee Director → ME
385
SOPREMA UK LIMITED - 2012-11-22
SOPREMA SBS ROOFING LIMITED - 2004-07-16
SBS ROOFING LIMITED - 2001-04-20
LENNOXBRIDGE LIMITED - 1998-02-18
Barfords Standford Hill, Standford, Bordon, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1998-01-12 ~ 1998-02-17
IIF 1170 - Director → ME
386
FLINT INK (UK) LIMITED - 2000-05-19
FOSSILCROWN LIMITED - 1997-12-19
Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents)
Officer
1997-09-19 ~ 1997-12-18
IIF 1111 - Director → ME
387
LAMPHURST LIMITED - 2000-11-29
286a High Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-09-14 ~ 2000-11-23
IIF 1018 - Nominee Director → ME
388
BRIDLEDEW LIMITED - 2000-08-23
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2000-08-10 ~ 2000-08-23
IIF 916 - Nominee Director → ME
389
CANDLEBAY LIMITED - 2000-08-23
286a High Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-06-20 ~ 2000-08-23
IIF 176 - Nominee Director → ME
390
OXENBROOK LIMITED - 1998-04-24
Coast Road, North Shields, Tyne & Wear
Active Corporate (4 parents, 1 offspring)
Officer
1998-03-11 ~ 1998-04-24
IIF 376 - Nominee Director → ME
391
Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1997-08-07 ~ 1997-10-08
IIF 441 - Nominee Director → ME
392
SUGARTRAIL LIMITED - 2002-04-09
Rugby Chambers, 2 Rugby Street, London
Dissolved Corporate (2 parents)
Officer
2002-02-15 ~ 2002-04-05
IIF 1058 - Nominee Director → ME
393
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (4 parents)
Officer
1995-07-31 ~ 1995-09-14
IIF 211 - Nominee Director → ME
394
SPARKLEDALE LIMITED - 1995-11-22
37 Mount Pleasant, Clerkenwell, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1995-10-17 ~ 1995-10-26
IIF 660 - Nominee Director → ME
395
CAVEBRIDGE LIMITED - 1995-11-22
37 Mount Pleasant, Clerkenwell, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1995-10-17 ~ 1995-10-26
IIF 911 - Nominee Director → ME
396
FURUKAWA RESEARCH & ENGINEERING EUROPE LIMITED - 1998-05-12
LEGIBUS 1659 LIMITED - 1991-11-20
Colet Court, 100 Hammersmith Road, London, England
Active Corporate (6 parents)
Officer
1991-09-27 ~ 1991-12-13
IIF 167 - Nominee Director → ME
397
GALA BINGO LIMITED - 2014-02-06
SPICEGOLD LIMITED - 2000-09-28
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (3 parents)
Officer
1997-09-22 ~ 1997-11-25
IIF 298 - Nominee Director → ME
398
EBMEDIA PLC - 2002-04-11
SPIREMIST PLC - 2000-03-29
Unity House, Telford Road, Basingstoke, Hampshire
Dissolved Corporate (1 parent)
Officer
2000-02-29 ~ 2000-03-29
IIF 675 - Nominee Director → ME
399
POLARCROFT LIMITED - 1999-04-30
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1999-02-25 ~ 1999-04-30
IIF 656 - Nominee Director → ME
400
DELPHCROWN LIMITED - 1998-11-02
260-266 Goswell Road, London, England
Dissolved Corporate (3 parents)
Officer
1998-08-20 ~ 1998-10-30
IIF 698 - Nominee Director → ME
401
SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
FALCONDAY LIMITED - 1994-02-04
1 More London Place, London
Liquidation Corporate (4 parents)
Officer
1993-11-22 ~ 1994-01-18
IIF 727 - Nominee Director → ME
402
BARNSPRING PLC - 1994-06-29
7th Floor 21 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
1994-01-01 ~ 1994-06-30
IIF 73 - Nominee Director → ME
403
GETTY COMMUNICATIONS GROUP LIMITED - 1996-05-30
MERLVIEW LIMITED - 1995-08-22
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1995-01-04 ~ 1995-03-03
IIF 977 - Nominee Director → ME
404
PADDOCKPLACE LIMITED - 2000-08-02
1 Cathedral Piazza, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
689,018 GBP2024-07-31
Officer
2000-02-29 ~ 2000-07-26
IIF 581 - Nominee Director → ME
405
GKN PLC - 2018-08-16
NEW GKN PLC - 2001-08-01
MISTYCOVE PLC - 2001-05-18
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2001-03-30 ~ 2001-04-19
IIF 493 - Nominee Director → ME
406
ORCHARDGLEN LIMITED - 1997-06-26
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
1997-02-20 ~ 1997-06-26
IIF 955 - Nominee Director → ME
407
CHALKMIST LIMITED - 2000-02-29
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2000-01-06 ~ 2000-02-29
IIF 141 - Nominee Director → ME
408
SONGDEW LIMITED - 1999-10-13
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
1999-07-30 ~ 1999-10-12
IIF 105 - Nominee Director → ME
409
GLOBELEQ AFRICA INVESTMENTS LIMITED LIMITED - 2025-04-14
GLOBELEQ AFRICA LIMITED - 2025-04-11
GLOBELEQ ADVISORS LIMITED - 2018-01-09
GLOBELEQ MANAGEMENT LIMITED - 2001-09-18
JUPITERBROOK LIMITED - 2001-08-29
6th Floor 67 Lombard Street, London, England
Active Corporate (6 parents, 9 offsprings)
Officer
2001-07-12 ~ 2002-05-31
IIF 557 - Nominee Director → ME
410
FRAMLEYDRIVE LIMITED - 1995-12-18
5 Howick Place, London, United Kingdom
Active Corporate (4 parents)
Officer
1995-07-31 ~ 1995-11-27
IIF 28 - Nominee Director → ME
411
AKELER PROPERTY SERVICES LIMITED. - 2007-07-18
TINKERDALE LIMITED - 2003-03-20
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-07-29 ~ 2002-12-11
IIF 981 - Nominee Director → ME
412
ARLINGBUSH LIMITED - 1993-10-13
North Farm, West Way, Sawston, Cambridgeshire, England
Active Corporate (2 parents, 1 offspring)
Officer
1993-09-15 ~ 1993-10-04
IIF 300 - Nominee Director → ME
413
CLOVERHAWK LIMITED - 2019-10-11
Heath House, Turner Drive, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,512,004 GBP2024-03-31
Officer
1996-02-22 ~ 1996-05-03
IIF 768 - Nominee Director → ME
414
WINTERGRANGE LIMITED - 1999-09-13
1 Churchill Place, London
Active Corporate (5 parents, 1 offspring)
Officer
1999-07-30 ~ 1999-09-10
IIF 880 - Nominee Director → ME
415
HCG ALPHA LIMITED - 2012-02-02
ARLINGHURST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-09-15 ~ 1993-09-29
IIF 1037 - Nominee Director → ME
416
HCG BRAVO LIMITED - 2012-02-02
ARLINGMARSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-09-15 ~ 1993-09-29
IIF 426 - Nominee Director → ME
417
HCG CHARLIE LIMITED - 2012-02-02
CAMBERBAY LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-09-15 ~ 1993-09-29
IIF 154 - Nominee Director → ME
418
HCG DELTA LIMITED - 2012-02-02
ARLINGMIST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-09-15 ~ 1993-09-29
IIF 44 - Nominee Director → ME
419
HCG ECHO LIMITED - 2012-02-02
CAMBERBUSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-09-15 ~ 1993-09-29
IIF 1088 - Nominee Director → ME
420
HCG FOXTROT LIMITED - 2012-02-02
FOXGRANGE LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1993-09-15 ~ 1993-09-29
IIF 717 - Nominee Director → ME
421
CAMPERDOWN UK LIMITED - 2020-01-16
FRAMLEYFROST LIMITED - 1995-10-30
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1995-07-31 ~ 1995-10-30
IIF 285 - Nominee Director → ME
422
BEAZLEY DEDICATED LIMITED - 2011-09-08
BFCM LIMITED - 1997-09-30
ORCHARDHURST LIMITED - 1997-06-25
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
1997-02-19 ~ 1997-06-20
IIF 1160 - Director → ME
423
PETERGRANGE LIMITED - 2002-05-16
54 Portland Place, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-48,573 GBP2024-12-31
Officer
2002-01-03 ~ 2002-05-16
IIF 84 - Nominee Director → ME
424
OXENHURST LIMITED - 1998-07-20
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (5 parents)
Officer
1998-05-18 ~ 1998-07-17
IIF 674 - Nominee Director → ME
425
GRANTCHESTER HOLDINGS PLC - 2002-12-18
GRANTCHESTER PLC - 2000-12-19
STEELGRANGE PLC - 2000-09-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2000-07-18 ~ 2000-09-28
IIF 397 - Nominee Director → ME
426
STORMSPRING LIMITED - 1999-06-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
1999-01-05 ~ 1999-05-26
IIF 558 - Nominee Director → ME
427
BELLBRIGHT LIMITED - 1999-02-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
1999-01-05 ~ 1999-02-24
IIF 70 - Nominee Director → ME
428
FIFTHGROVE LIMITED - 2000-12-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (3 parents)
Officer
2000-09-14 ~ 2000-12-21
IIF 266 - Nominee Director → ME
429
STARNSILK LIMITED - 1998-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
1998-06-25 ~ 1998-12-11
IIF 55 - Nominee Director → ME
430
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
LAMPDEW LIMITED - 2000-12-12
10 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2000-09-14 ~ 2000-12-11
IIF 905 - Nominee Director → ME
431
MOUNTDRIFT LIMITED - 2001-06-12
Kings Place, 90 York Way, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
841,076 GBP2016-12-31
Officer
2001-05-17 ~ 2001-05-31
IIF 872 - Nominee Director → ME
432
MOATGRANGE LIMITED - 1999-09-13
10 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
1999-08-05 ~ 1999-09-09
IIF 494 - Nominee Director → ME
433
GCR (NECKWEAR) LIMITED - 1998-05-28
SABREVIEW LIMITED - 1998-05-08
C/o Downs & Co Imperial House, North Street, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
1998-03-11 ~ 1998-04-28
IIF 101 - Nominee Director → ME
434
NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
KIRKHAVEN LIMITED - 1995-05-03
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
1995-01-09 ~ 1995-05-02
IIF 459 - Nominee Director → ME
435
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
1998-01-12 ~ 1998-05-11
IIF 1145 - Director → ME
436
TWEEDGRANGE PLC - 1995-01-24
30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
1994-10-27 ~ 1995-01-17
IIF 733 - Nominee Director → ME
437
DUSKHAVEN LIMITED - 1994-12-08
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1994-10-24 ~ 1994-12-06
IIF 812 - Nominee Director → ME
438
7th Floor, 21 Lombard Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
1996-07-26 ~ 1996-12-16
IIF 390 - Nominee Director → ME
439
ARCHERDRIVE LIMITED - 1998-01-09
1st Floor 35 Park Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
1997-11-07 ~ 1998-01-09
IIF 1053 - Nominee Director → ME
440
H.J. FINANCE UK PLC - 1999-11-29
VALLEYTRAIL PLC - 1999-11-23
The Shard, 32 London Bridge Street, London, England
Active Corporate (4 parents)
Officer
1999-09-15 ~ 1999-11-22
IIF 386 - Nominee Director → ME
441
WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15
THANET NO.2 LIMITED - 2001-10-29
CHESTNUTBRIGHT LIMITED - 2001-05-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
3,686,000 GBP2022-12-31
Officer
2001-01-03 ~ 2001-05-18
IIF 446 - Nominee Director → ME
442
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
CLOUDFLAME LIMITED - 1999-05-18
10 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
1999-04-26 ~ 1999-05-17
IIF 381 - Nominee Director → ME
443
WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07
THANET NO.1 LIMITED - 2001-10-29
ROUGEBRIGHT LIMITED - 2001-05-21
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2000-11-16 ~ 2001-05-18
IIF 190 - Nominee Director → ME
444
UPPERSQUARE LIMITED - 1999-08-17
30 Panton Street, London, England
Active Corporate (3 parents)
Officer
1999-08-05 ~ 1999-08-16
IIF 360 - Nominee Director → ME
445
CHESTNUTLANE LIMITED - 2001-03-15
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2001-01-03 ~ 2001-03-15
IIF 760 - Nominee Director → ME
446
SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
SERVUS PROPERTY LIMITED - 1998-08-18
SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
OYSTERBRIGHT LIMITED - 1997-01-22
OPUS HOLDINGS CO. LIMITED - 1996-11-15
OYSTERBRIGHT LIMITED - 1996-11-06
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1996-09-20 ~ 1997-12-05
IIF 837 - Nominee Director → ME
447
DOLPHINGRANGE LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2001-02-23 ~ 2001-04-23
IIF 1156 - Director → ME
448
MISTYFORD LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2001-02-23 ~ 2001-04-23
IIF 262 - Nominee Director → ME
449
ACORNTRAIL LIMITED - 2001-05-04
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2001-02-23 ~ 2001-05-04
IIF 200 - Nominee Director → ME
450
CHESTNUTWAY LIMITED - 2001-03-15
5 Hanover Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-01-03 ~ 2001-03-15
IIF 909 - Nominee Director → ME
451
TINKERBRIGHT LIMITED - 2002-10-16
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2002-07-29 ~ 2002-10-15
IIF 294 - Nominee Director → ME
452
HELICAL BAR SERVICES LIMITED - 2017-03-03
CORALDRIVE LIMITED - 2001-02-16
22 Ganton Street, London, England
Active Corporate (4 parents)
Officer
2001-01-03 ~ 2001-02-16
IIF 250 - Nominee Director → ME
453
1 Churchill Place, London
Active Corporate (7 parents)
Officer
1996-10-09 ~ 1996-10-31
IIF 309 - Nominee Director → ME
454
FENNELGLADE LIMITED - 1996-05-02
The Atrium, 1 Harefield Road, Uxbridge, Middlesex
Active Corporate (5 parents)
Officer
1996-02-22 ~ 1996-05-02
IIF 616 - Nominee Director → ME
455
CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21
PEPPERGROVE LIMITED - 2001-01-04
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-11-16 ~ 2001-01-03
IIF 942 - Nominee Director → ME
456
HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (5 parents)
Officer
2000-12-19 ~ 2001-01-03
IIF 1138 - Director → ME
457
HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
SABLEDOVE PLC - 1993-11-15
22 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 20 offsprings)
Officer
1993-07-20 ~ 1993-11-17
IIF 228 - Nominee Director → ME
458
PYTHONFLEX LIMITED - 1996-06-13
22 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
1996-05-03 ~ 1996-06-10
IIF 821 - Nominee Director → ME
459
HERBHURST LIMITED - 2000-05-23
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
12,701 GBP2024-12-31
Officer
2000-03-28 ~ 2000-05-22
IIF 787 - Nominee Director → ME
460
HOBART PROPERTY PLC - 2024-01-08
LEMONPOINT PLC - 2000-05-23
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2000-04-20 ~ 2000-05-22
IIF 573 - Nominee Director → ME
461
TUDORBAY LIMITED - 2001-06-18
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2000-09-14 ~ 2000-12-14
IIF 876 - Nominee Director → ME
462
BRYAN DONKIN RMG GAS CONTROLS LIMITED - 2016-12-21
AQUAFROST LIMITED - 1995-12-15
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (2 parents)
Officer
1995-11-07 ~ 1995-12-14
IIF 627 - Nominee Director → ME
463
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
1999-11-04 ~ 2000-02-02
IIF 920 - Nominee Director → ME
464
7th Floor, 21 Lombard Street, London
Liquidation Corporate (4 parents)
Officer
1996-05-03 ~ 1996-12-16
IIF 595 - Nominee Director → ME
465
GALIFORM HOLDINGS LIMITED - 2010-09-15
ORCHARDLIGHT LIMITED - 2007-12-19
105 Wigmore Street, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
1997-02-19 ~ 1997-04-29
IIF 1165 - Director → ME
466
LOWBRIDGE LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2000-09-14 ~ 2001-01-25
IIF 847 - Nominee Director → ME
467
ICONGREEN LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2000-09-14 ~ 2001-01-25
IIF 828 - Nominee Director → ME
468
HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
CACTUSLAND PLC - 1996-04-01
8 Canada Square, London
Active Corporate (6 parents, 6 offsprings)
Officer
1995-12-22 ~ 1996-03-29
IIF 286 - Nominee Director → ME
469
MINKBROOK LIMITED - 1994-09-13
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (5 parents)
Officer
1994-07-18 ~ 1994-09-15
IIF 687 - Nominee Director → ME
470
NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
SHRUBGLEN LIMITED - 1995-05-03
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
1995-01-09 ~ 1995-05-02
IIF 320 - Nominee Director → ME
471
ICE FUTURES HOLDINGS PLC - 2007-07-02
IPE HOLDINGS PLC - 2005-10-25
SPIRELOCK PLC - 1999-06-29
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
1999-01-05 ~ 1999-06-25
IIF 407 - Nominee Director → ME
472
INTERCONTINENTALEXCHANGE SERVICES (UK) LIMITED - 2005-10-25
PETROLHURST LIMITED - 2002-03-05
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-01-03 ~ 2002-03-01
IIF 930 - Nominee Director → ME
473
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-09-14 ~ 2000-12-19
IIF 418 - Nominee Director → ME
474
AMERICAN STANDARD PLUMBING (UK) EXECUTIVE PENSION TRUSTEES LIMITED - 2005-05-03
ARMITAGE SHANKS GROUP EXECUTIVE PENSION TRUSTEES LIMITED - 2000-04-05
MEADOWDEW LIMITED - 1999-08-06
Armitage, Rugeley, Staffordshire
Active Corporate (3 parents)
Officer
1999-04-21 ~ 1999-08-04
IIF 985 - Nominee Director → ME
475
AMERICAN STANDARD PLUMBING (UK) PENSION TRUSTEES LIMITED - 2005-05-03
FALLONGREEN LIMITED - 2001-09-25
Armitage, Rugeley, Staffordshire
Active Corporate (5 parents)
Officer
2001-07-12 ~ 2001-09-25
IIF 668 - Nominee Director → ME
476
STARNDOVE LIMITED - 1998-07-28
Ernst & Young, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1998-03-17 ~ 1998-07-27
IIF 122 - Nominee Director → ME
477
GLITTERBRIGHT LIMITED - 1999-08-02
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1999-02-25 ~ 1999-07-21
IIF 243 - Nominee Director → ME
478
POLARMIST LIMITED - 1999-07-30
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (3 parents)
Officer
1999-02-25 ~ 1999-07-28
IIF 721 - Nominee Director → ME
479
GTECH U.K. LIMITED - 2016-04-18
FLINTBAY LIMITED - 1993-05-24
1st Floor Building 3 Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire
Active Corporate (2 parents)
Officer
1993-03-05 ~ 1993-06-09
IIF 234 - Nominee Director → ME
480
JARLA FINANCE LIMITED - 2008-10-22
IK (BRITAIN) LIMITED - 2006-02-16
SHILLINGBRIGHT LIMITED - 2001-06-08
80 Strand, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
304,552 GBP2024-12-31
Officer
2001-05-21 ~ 2001-06-05
IIF 113 - Nominee Director → ME
481
INDUSTRI KAPITAL LIMITED - 2008-05-07
CLOVERDOWN LIMITED - 1993-02-08
80 Strand, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
1992-11-09 ~ 1993-02-23
IIF 98 - Nominee Director → ME
482
CSI WOOD PROTECTION LIMITED - 2013-08-05
HOPEBRIDGE LIMITED - 2001-03-27
Park Road Industrial Estate, Park Road, Barrow-in-furness, Cumbria
Active Corporate (5 parents)
Officer
2000-08-10 ~ 2000-11-08
IIF 869 - Nominee Director → ME
483
CITRUSDEW LIMITED - 2001-01-24
66 Prescot Street, London, England
Dissolved Corporate (1 parent)
Officer
2000-08-10 ~ 2000-10-19
IIF 203 - Nominee Director → ME
484
CEGEDIM UK LIMITED - 2015-04-15
CEGEDIM DENDRITE LIMITED - 2010-09-10
CEGEDIM LIMITED - 2008-02-18
OCEANBERRY LIMITED - 1994-10-31
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-04-29 ~ 1994-10-20
IIF 256 - Nominee Director → ME
485
CROCUSBROOK LIMITED - 1999-08-11
Ernst & Young, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1999-02-25 ~ 1999-07-21
IIF 273 - Nominee Director → ME
486
MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22
HORNCLOSE LIMITED - 2000-02-04
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-11-04 ~ 2000-02-08
IIF 210 - Nominee Director → ME
487
MOATBRIGHT LIMITED - 1999-08-13
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-07-30 ~ 1999-09-15
IIF 166 - Nominee Director → ME
488
LEISURE LINK GROUP LIMITED - 2006-11-16
STARNMIST LIMITED - 1998-07-16
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (4 parents, 20 offsprings)
Officer
1998-05-18 ~ 1998-07-15
IIF 175 - Nominee Director → ME
489
ASHERCROFT LIMITED - 2000-05-04
20 Fenchurch Street, Floor 12, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2000-03-28 ~ 2000-05-03
IIF 533 - Nominee Director → ME
490
INTERNATIONAL SENIOR LAWYERS PROJECT - UK - 2020-06-17
INTERNATIONAL LAWYERS PROJECT - 2011-05-19
Exchange House, 12 Primrose Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
373,478 GBP2024-12-31
Officer
2005-10-03 ~ 2011-06-22
IIF 1172 - Director → ME
2010-02-02 ~ 2011-06-22
IIF 1173 - Secretary → ME
491
LEGIBUS 1668 LIMITED - 1991-12-20
90 Fenchurch Street, London
Active Corporate (10 parents)
Officer
1991-12-06 ~ 1991-12-19
IIF 352 - Nominee Director → ME
492
FERRISFROST LIMITED - 1996-11-27
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (2 parents)
Equity (Company account)
96,047 GBP2024-03-27
Officer
1996-10-09 ~ 1996-11-26
IIF 1072 - Nominee Director → ME
493
ION TRADING SYSTEMS LIMITED - 2004-06-29
OYSTERVALE LIMITED - 1997-09-29
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1996-10-10 ~ 1997-07-24
IIF 416 - Nominee Director → ME
494
MISSION HYDRO (UK) LIMITED - 2005-06-01
LOGANFLAME LIMITED - 1995-12-14
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1995-11-07 ~ 1995-12-12
IIF 972 - Nominee Director → ME
495
ONDIGITAL HOLDINGS LIMITED - 2001-07-11
BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
HERALDBAY LIMITED - 1997-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1996-10-09 ~ 1997-01-30
IIF 276 - Nominee Director → ME
496
FRAMLEYCLOSE LIMITED - 1995-09-25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
856,489 GBP2023-10-01 ~ 2024-09-30
Officer
1995-04-26 ~ 1995-09-18
IIF 1030 - Nominee Director → ME
497
25 Bank Street, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2001-07-12 ~ 2001-08-13
IIF 1063 - Nominee Director → ME
498
CHASE EU HOLDINGS LIMITED - 2001-12-03
CHERRYDEW LIMITED - 2000-06-06
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-05-04 ~ 2000-06-02
IIF 444 - Nominee Director → ME
499
JPM SIM CLIENT NOMINEES LTD. - 2009-10-30
JPM SIM CLIENTS NOMINEES LIMITED - 2002-03-20
SECRETPARK LIMITED - 2002-03-18
25 Bank Street, Canary Wharf, London
Active Corporate (5 parents)
Officer
2002-01-03 ~ 2002-03-15
IIF 932 - Nominee Director → ME
500
MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
1995-12-22 ~ 1996-10-18
IIF 1056 - Nominee Director → ME
501
JASMINETRAIL LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-07-12 ~ 2001-09-24
IIF 633 - Nominee Director → ME
502
JASMINEVIEW LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-07-12 ~ 2001-09-24
IIF 217 - Nominee Director → ME
503
MAGICDRIFT LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-08-28 ~ 2001-09-24
IIF 624 - Nominee Director → ME
504
FALLONPLACE LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-07-12 ~ 2001-09-24
IIF 354 - Nominee Director → ME
505
FALLONBROOK LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-07-12 ~ 2001-09-24
IIF 644 - Nominee Director → ME
506
JUPITERWAY LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-08-28 ~ 2001-09-24
IIF 492 - Nominee Director → ME
507
MAGICDEW LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-08-28 ~ 2001-09-24
IIF 502 - Nominee Director → ME
508
FALLONBRIGHT LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-07-12 ~ 2001-09-24
IIF 401 - Nominee Director → ME
509
MAGICGLADE LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-08-28 ~ 2001-09-24
IIF 495 - Nominee Director → ME
510
LEGIBUS 1633 LIMITED - 1991-08-14
Abbey Road, Whitley, Coventry
Dissolved Corporate (3 parents)
Officer
1991-07-22 ~ 1991-08-07
IIF 772 - Nominee Director → ME
511
FRAMLEYDALE LIMITED - 1995-07-14
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1995-04-26 ~ 1995-07-06
IIF 809 - Nominee Director → ME
512
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1992-08-14 ~ 1992-09-01
IIF 373 - Nominee Director → ME
513
FALCONBERRY LIMITED - 1994-01-20
Jeyes, Brunel Way, Thetford, Norfolk
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-05
Officer
1993-11-22 ~ 1993-12-16
IIF 69 - Nominee Director → ME
514
SABLEHILL LIMITED - 1997-07-25
Churchfields, Westbury Hill, Bristol
Active Corporate (4 parents)
Equity (Company account)
9,741,343 GBP2024-06-30
Officer
1997-05-27 ~ 1997-07-24
IIF 1131 - Director → ME
515
LODGEBRIGHT LIMITED - 1995-01-19
Churchfields, Westbury Hill, Bristol
Active Corporate (4 parents)
Equity (Company account)
54,375,262 GBP2024-06-30
Officer
1994-11-18 ~ 1995-01-13
IIF 669 - Nominee Director → ME
516
J.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03
J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30
CAMELPARK LIMITED - 1997-06-17
25 Bank Street, Canary Wharf, London
Active Corporate (4 parents)
Officer
1996-10-10 ~ 1997-03-19
IIF 568 - Nominee Director → ME
517
MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
MINKGROVE LIMITED - 1994-12-05
The Zig Zag Building, 70 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1994-07-18 ~ 1994-11-24
IIF 914 - Nominee Director → ME
518
Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
33,715 GBP2024-03-31
Officer
2001-07-12 ~ 2001-08-15
IIF 1016 - Nominee Director → ME
519
CLOVERDEW LIMITED - 1998-07-28
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
1996-02-22 ~ 1996-05-01
IIF 761 - Nominee Director → ME
520
FIFTHGREEN LIMITED - 2000-12-08
10 St. Giles Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-09-14 ~ 2000-12-08
IIF 177 - Nominee Director → ME
521
MALLETBRIGHT LIMITED - 1999-11-18
10 St. Giles Square, London, United Kingdom
Active Corporate (10 parents, 15 offsprings)
Officer
1999-09-15 ~ 1999-11-12
IIF 783 - Nominee Director → ME
522
KAJIMA LONDON WALL LIMITED - 2008-10-16
MALLOWGRANGE LIMITED - 1998-07-28
10 St. Giles Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1996-02-22 ~ 1996-05-01
IIF 623 - Nominee Director → ME
523
R-TEK LTD. - 2016-04-01
LEGIBUS 1621 LIMITED - 1991-08-16
Kasai Uk Ltd Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, England
Active Corporate (5 parents)
Officer
1991-03-22 ~ 1991-08-19
IIF 1098 - Director → ME
524
RUBYDOVE LIMITED - 1992-03-26
Sse Plc , Keadby Power Station Trentside, Keadby, Scunthorpe, United Kingdom
Active Corporate (9 parents)
Officer
1992-02-24 ~ 1992-03-01
IIF 805 - Nominee Director → ME
525
THISTLE KENSINGTON GARDENS LIMITED - 2015-02-17
BUSHTRAIL LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (6 parents)
Officer
2001-11-28 ~ 2002-02-12
IIF 23 - Nominee Director → ME
526
REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
WOLSINGLAWN LIMITED - 1995-06-29
Ascot House, Maidenhead Office Park, Maidenhead
Active Corporate (6 parents, 1 offspring)
Officer
1995-04-26 ~ 1995-06-21
IIF 777 - Nominee Director → ME
527
IMAGINE (LONDON) LIMITED - 1998-06-26
DELTABEAM LIMITED - 1998-04-30
4b Church Street, Diss, Norfolk
Active Corporate (3 parents)
Equity (Company account)
144,203 GBP2024-12-31
Officer
1998-01-12 ~ 1998-04-30
IIF 1144 - Director → ME
528
PUNCHDALE LIMITED - 2002-12-19
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2002-07-29 ~ 2003-01-25
IIF 560 - Nominee Director → ME
529
Walton Oaks, Dorking Road, Tadworth, Surrey, England
Active Corporate (4 parents, 5 offsprings)
Officer
2000-09-14 ~ 2000-11-24
IIF 638 - Nominee Director → ME
530
TINKERBRIDGE LIMITED - 2002-10-28
Walton Oaks, Dorking Road, Tadworth, Surrey, England
Active Corporate (3 parents)
Officer
2002-07-29 ~ 2002-10-28
IIF 941 - Nominee Director → ME
531
FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
KINGS HILL (NO.4) LIMITED - 2005-02-02
CHOIRGROVE LIMITED - 2000-05-11
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2000-03-29 ~ 2000-04-27
IIF 428 - Nominee Director → ME
532
BANNERDRIVE LIMITED - 2000-05-05
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2000-03-28 ~ 2000-04-27
IIF 345 - Nominee Director → ME
533
KENSINGTON MORTGAGES LIMITED - 2022-06-09
NORLAND CAPITAL LIMITED - 2003-10-24
LODGEDRIFT LIMITED - 1995-01-04
5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1994-11-18 ~ 1995-01-03
IIF 690 - Nominee Director → ME
534
BEVIS INSURANCE SERVICES LIMITED - 2000-03-17
ODYSSEY MANAGEMENT SERVICES LIMITED - 1997-09-08
ASHCOVE LIMITED - 1997-08-15
110 Fenchurch Street, London, England
Dissolved Corporate (3 parents)
Officer
1997-05-27 ~ 1997-09-10
IIF 1151 - Director → ME
535
MERIDIAN DELTA LIMITED - 2013-11-22
JUPITERSPRING LIMITED - 2001-09-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2001-07-12 ~ 2001-09-10
IIF 180 - Nominee Director → ME
536
SIGMA COACHAIR GROUP (UK) LIMITED - 2011-03-25
AIR INTERNATIONAL (UK) LIMITED - 2007-11-22
AUTOMOTIVE CLIMATE SYSTEMS LIMITED - 1999-02-05
FALCONFROST LIMITED - 1994-04-25
Westinghouse Way, Hampton Park East, Melksham, Wiltshire
Dissolved Corporate (3 parents)
Officer
1994-01-14 ~ 1994-04-25
IIF 780 - Nominee Director → ME
537
KOCH CHEMICAL TECHNOLOGY GROUP LIMITED - 2020-10-01
KOCH-GLITSCH (UK) LTD. - 2002-01-23
KOCH KEC (UK) LIMITED - 2001-12-31
FERRISMIST LIMITED - 1997-06-10
First Floor Three Counties House, Festival Way, Hanley, Stoke-on-trent
Active Corporate (3 parents, 1 offspring)
Officer
1997-02-19 ~ 1997-06-02
IIF 1104 - Director → ME
538
HARBOURFIELD LIMITED - 1997-04-16
20 Wood Street, London, England
Active Corporate (4 parents)
Officer
1997-02-19 ~ 1997-03-21
IIF 1113 - Director → ME
539
LOGANPARK LIMITED - 1996-06-14
Taylor Wessing Llp, 5 New Street Square, London
Dissolved Corporate (5 parents)
Officer
1995-11-07 ~ 1996-06-05
IIF 172 - Nominee Director → ME
540
SPLASHBAY LIMITED - 2003-01-17
55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2002-12-13 ~ 2003-01-17
IIF 281 - Nominee Director → ME
541
PONDLIGHT LIMITED - 1999-09-01
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-07-30 ~ 1999-08-31
IIF 304 - Nominee Director → ME
542
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (5 parents)
Officer
1993-11-22 ~ 1994-01-11
IIF 989 - Nominee Director → ME
543
TROCADERO PICCADILLY LIMITED - 2002-06-27
TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
BURFORD PICCADILLY LIMITED - 1995-10-13
PLAZACLOSE LIMITED - 1994-08-25
76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (2 parents)
Officer
1994-04-29 ~ 1994-05-31
IIF 514 - Nominee Director → ME
544
BRANCHCLOSE LIMITED - 2000-08-22
3rd Floor 24 Old Bond Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-203,318 GBP2024-12-31
Officer
2000-05-04 ~ 2000-07-19
IIF 170 - Nominee Director → ME
545
CARNIVALGROVE LIMITED - 2000-02-08
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
1999-11-04 ~ 2000-02-01
IIF 684 - Nominee Director → ME
546
LCH GROUP HOLDINGS LIMITED - 2017-04-11
REPONET LIMITED - 2017-02-08
WALNUTCROFT LIMITED - 1998-11-11
10 Paternoster Square, London, England
Active Corporate (2 parents)
Officer
1998-10-14 ~ 1999-03-04
IIF 902 - Nominee Director → ME
547
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2001-02-23 ~ 2001-04-17
IIF 661 - Nominee Director → ME
548
SABREMARSH LIMITED - 1998-04-01
Unit 2b Silver Royd Business Park, Silver Royd Hill, Leeds, United Kingdom, England
Active Corporate (3 parents)
Officer
1998-01-12 ~ 1998-03-09
IIF 1115 - Director → ME
549
PUMASPRING LIMITED - 1996-10-02
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1996-07-26 ~ 1996-09-24
IIF 591 - Nominee Director → ME
550
SPELLBAY LIMITED - 2002-04-02
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-02-15 ~ 2002-03-26
IIF 1001 - Nominee Director → ME
551
CRESCENTWAY LIMITED - 2001-07-05
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-05-21 ~ 2001-06-04
IIF 290 - Nominee Director → ME
552
FOUNTAINCROFT LIMITED - 1999-11-26
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Officer
1999-09-15 ~ 1999-11-22
IIF 461 - Nominee Director → ME
553
THRIFTDALE LIMITED - 2002-04-02
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-02-15 ~ 2002-03-26
IIF 883 - Nominee Director → ME
554
ROUGHTRAIL LIMITED - 2001-11-19
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2001-09-20 ~ 2001-10-29
IIF 899 - Nominee Director → ME
555
CRESCENTVALE LIMITED - 2001-07-05
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-05-21 ~ 2001-06-04
IIF 919 - Nominee Director → ME
556
DEXTERGROVE LIMITED - 2003-02-06
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-18 ~ 2003-02-04
IIF 464 - Nominee Director → ME
557
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-04-21 ~ 1999-07-06
IIF 888 - Nominee Director → ME
558
WALNUTMIST LIMITED - 1998-11-19
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-10-14 ~ 1998-11-18
IIF 499 - Nominee Director → ME
559
SUGARBRIGHT LIMITED - 2002-03-26
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-02-15 ~ 2002-03-26
IIF 834 - Nominee Director → ME
560
PEACOCKBROOK LIMITED - 2001-06-05
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-05-21 ~ 2001-06-04
IIF 83 - Nominee Director → ME
561
VALLEYLOCK LIMITED - 1999-11-23
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Officer
1999-09-15 ~ 1999-11-22
IIF 774 - Nominee Director → ME
562
SUGARHILL LIMITED - 2002-03-26
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-02-15 ~ 2002-03-26
IIF 851 - Nominee Director → ME
563
LEEK FINANCE NUMBER ONE PLC - 2012-09-10
SWALLOWFLAME LIMITED - 1996-09-20
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1996-05-03 ~ 1996-09-19
IIF 631 - Nominee Director → ME
564
LEEK FINANCE NUMBER SEVEN PLC - 2013-12-19
TOFFEEWOOD LIMITED - 2001-11-01
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2001-09-20 ~ 2001-10-29
IIF 574 - Nominee Director → ME
565
PEACOCKBRIGHT LIMITED - 2001-06-05
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-05-21 ~ 2001-06-04
IIF 385 - Nominee Director → ME
566
STAFFORDGROVE PLC - 2003-02-05
5th Floor, 6 St Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2002-12-13 ~ 2003-02-04
IIF 534 - Nominee Director → ME
567
LEEK FINANCE NUMBER THREE PLC - 2012-09-10
MEADOWFLEET LIMITED - 1999-07-08
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-04-21 ~ 1999-07-06
IIF 1035 - Nominee Director → ME
568
SOUTHERN PACIFIC SECURITIES B PLC - 1998-11-20
STARNVALE PLC - 1998-09-04
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-06-25 ~ 1998-09-03
IIF 220 - Nominee Director → ME
569
LEGOLAND PARK DESIGN LIMITED - 1998-07-14
LEGO PARK DESIGN LTD. - 1996-10-09
MINKHAVEN LIMITED - 1994-12-12
Capital Point, 33 Bath Road, Slough, Berkshire
Active Corporate (4 parents)
Officer
1994-07-18 ~ 1994-11-30
IIF 835 - Nominee Director → ME
570
BELLABROOK LIMITED - 1992-12-16
Capital Point, 33 Bath Road, Slough, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
1992-06-09 ~ 1992-11-25
IIF 368 - Nominee Director → ME
571
LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
MANSIONGLADE LIMITED - 1992-11-27
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (3 parents)
Officer
1992-06-09 ~ 1992-11-25
IIF 239 - Nominee Director → ME
572
LEICESTER CITY FOOTBALL CLUB PLC - 2007-04-17
NEW FOX PLC - 2003-02-20
WHISPERWAY PLC - 2002-12-24
King Power Stadium, Filbert Way, Leicester, Leicestershire
Active Corporate (4 parents, 2 offsprings)
Officer
2002-11-18 ~ 2002-12-19
IIF 725 - Nominee Director → ME
573
LLHR UK LIMITED - 2003-10-14
FALLONDEW LIMITED - 2001-09-17
Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2001-07-12 ~ 2001-09-07
IIF 931 - Nominee Director → ME
574
PADDOCKBRIGHT LIMITED - 2000-07-06
Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2000-02-29 ~ 2000-07-05
IIF 555 - Nominee Director → ME
575
LEMONBRIDGE LIMITED - 2000-07-06
Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-05-04 ~ 2000-07-05
IIF 15 - Nominee Director → ME
576
RAPIDBROOK LIMITED - 1994-07-04
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-03-10 ~ 1994-04-07
IIF 465 - Nominee Director → ME
577
LOCKINGTON PARTNERS (UK) LIMITED - 2023-06-24
KAZIMIR PARTNERS (UK) LIMITED - 2023-05-25
BRUNSWICK ASSET MANAGEMENT LIMITED - 2005-03-23
BRUNSWICK CAPITAL MANAGEMENT LIMITED - 2003-03-12
ELBRYDRIVE LIMITED - 1995-03-31
No. 1 Royal Exchange, London, England
Active Corporate (2 parents)
Equity (Company account)
360,169 GBP2024-12-31
Officer
1995-01-04 ~ 1995-03-20
IIF 765 - Nominee Director → ME
578
SCAPA POLYMERICS LIMITED - 1998-04-01
HERALDBROOK LIMITED - 1998-01-08
Manchester Road, Ashton Under Lyne, Manchester
Dissolved Corporate (3 parents)
Officer
1996-10-09 ~ 1996-12-09
IIF 292 - Nominee Director → ME
579
PANTHERDOVE LIMITED - 1992-07-21
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
1992-06-09 ~ 1992-07-16
IIF 30 - Nominee Director → ME
580
BETAFLAME LIMITED - 1998-12-30
6 Snow Hill, London
Dissolved Corporate (2 parents)
Officer
1998-11-23 ~ 1998-12-10
IIF 133 - Nominee Director → ME
581
TOWERDECK LIMITED - 1998-12-30
East Midlands Airport, Castle Donington, Derby
Dissolved Corporate (2 parents)
Officer
1998-11-23 ~ 1998-12-10
IIF 206 - Nominee Director → ME
582
SPIREBERRY LIMITED - 1998-12-30
5 Aldermanbury Square, 13th Floor, London, England
Dissolved Corporate (4 parents)
Officer
1998-11-23 ~ 1998-12-10
IIF 547 - Nominee Director → ME
583
CORNERBROOK LIMITED - 2000-02-29
5 Aldermanbury Square, 13th Floor, London, England
Dissolved Corporate (4 parents)
Officer
1999-11-04 ~ 2000-02-29
IIF 826 - Nominee Director → ME
584
STARNFLEET LIMITED - 1998-07-16
2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-03-11 ~ 1998-06-05
IIF 269 - Nominee Director → ME
585
EUROHYPO INVESTMENT BANKING LIMITED - 2015-01-08
DEUTSCHE EQUUS LIMITED - 2002-08-30
EUROHYPO (UK) LTD - 2001-03-01
EUROPAISCHE HYPO (UK) LIMITED - 1996-07-23
CLOVERMARSH LIMITED - 1993-06-24
76 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
1992-11-09 ~ 1993-06-24
IIF 226 - Nominee Director → ME
586
PLANETBRIDGE LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1998-01-12 ~ 1998-05-21
IIF 1140 - Director → ME
587
PLANETBROOK LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (17 parents)
Officer
1998-01-12 ~ 1998-05-21
IIF 1132 - Director → ME
588
SPLASHWOOD LIMITED - 2003-04-01
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2003-01-21 ~ 2003-03-31
IIF 107 - Nominee Director → ME
589
OXFORDGRANGE LIMITED - 2003-03-13
Law Debenture Corporate Services Limited, Fifth Floor 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-13 ~ 2003-03-12
IIF 538 - Nominee Director → ME
590
OXFORDCOVE LIMITED - 2003-03-13
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-13 ~ 2003-03-12
IIF 22 - Nominee Director → ME
591
OXFORDHURST LIMITED - 2003-03-13
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-13 ~ 2003-03-12
IIF 349 - Nominee Director → ME
592
66 Talbot Avenue, Slough
Active Corporate (4 parents)
Equity (Company account)
-169,000 GBP2024-12-31
Officer
2000-09-14 ~ 2000-11-30
IIF 782 - Nominee Director → ME
593
ACORDIS LIMITED - 2003-09-15
FORTGRANGE LIMITED - 1999-11-16
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1999-09-15 ~ 1999-11-16
IIF 315 - Nominee Director → ME
594
CHAMBERFROST LIMITED - 2002-05-30
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2002-04-02 ~ 2002-05-29
IIF 652 - Nominee Director → ME
595
Kpmg, 8 Salisbury Square, London
Live but Receiver Manager on at least one charge Corporate
Officer
1992-04-27 ~ 1992-05-19
IIF 559 - Nominee Director → ME
596
BRAMBLECLOSE LIMITED - 2000-10-23
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2000-06-20 ~ 2000-10-20
IIF 979 - Nominee Director → ME
597
FILTERNET 1 LIMITED - 2000-03-13
SONGCROWN LIMITED - 1999-11-11
C/o Clear Edge - Uk Limited Knowsley Road Industrial Estate, Knowsley Road Haslingden, Rossendale, Lancashire, Uk
Dissolved Corporate (3 parents)
Officer
1999-07-30 ~ 1999-11-11
IIF 606 - Nominee Director → ME
598
JARVIS HOTELS EALING NOMINEE 1 LIMITED - 2002-11-08
JASMINEPARK LIMITED - 2001-09-24
239 Kensington High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-07-12 ~ 2001-09-24
IIF 545 - Nominee Director → ME
599
JARVIS HOTELS EALING NOMINEE 2 LIMITED - 2002-11-08
TREASUREBRIDGE LIMITED - 2001-09-24
239 Kensington High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-08-28 ~ 2001-09-24
IIF 336 - Nominee Director → ME
600
JARVIS HOTELS FARNHAM NOMINEE 1 LIMITED - 2002-11-08
FALLONBRIDGE LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate
Officer
2001-07-12 ~ 2001-09-24
IIF 158 - Nominee Director → ME
601
JARVIS HOTELS FARNHAM NOMINEE 2 LIMITED - 2002-11-08
TREASUREDRIVE LIMITED - 2001-09-24
25 Moorgate, London
Dissolved Corporate
Officer
2001-08-28 ~ 2001-09-24
IIF 676 - Nominee Director → ME
602
JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08
GARDENHURST LIMITED - 2001-09-24
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (3 parents)
Officer
2001-09-19 ~ 2001-09-24
IIF 839 - Nominee Director → ME
603
JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08
GLASSBAY LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (3 parents)
Officer
2001-09-19 ~ 2001-09-24
IIF 462 - Nominee Director → ME
604
JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08
PILLARPOINT LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (3 parents)
Officer
2001-09-19 ~ 2001-09-24
IIF 813 - Nominee Director → ME
605
JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08
PLACEHURST LIMITED - 2001-09-24
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (3 parents)
Officer
2001-09-19 ~ 2001-09-24
IIF 293 - Nominee Director → ME
606
JARVIS HOTELS HEMEL NOMINEE 1 LIMITED - 2002-11-08
PILLARDRIVE LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate
Officer
2001-09-19 ~ 2001-09-24
IIF 41 - Nominee Director → ME
607
JARVIS HOTELS HEMEL NOMINEE 2 LIMITED - 2002-11-08
GARDENPARK LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate
Officer
2001-09-19 ~ 2001-09-24
IIF 965 - Nominee Director → ME
608
JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08
GARDENDALE LIMITED - 2001-09-24
7 Albemarle Street, London, England
Active Corporate (4 parents)
Officer
2001-09-19 ~ 2001-09-24
IIF 1066 - Nominee Director → ME
609
JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08
GLASSDRIVE LIMITED - 2001-09-24
7 Albemarle Street, London, England
Active Corporate (4 parents)
Officer
2001-09-19 ~ 2001-09-24
IIF 750 - Nominee Director → ME
610
JARVIS HOTELS LEATHERHEAD NOMINEE 1 LIMITED - 2002-11-08
PILLARBAY LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate
Officer
2001-09-19 ~ 2001-09-24
IIF 710 - Nominee Director → ME
611
JARVIS HOTELS LEATHERHEAD NOMINEE 2 LIMITED - 2002-11-08
LARKCLOSE LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate
Officer
2001-09-19 ~ 2001-09-24
IIF 530 - Nominee Director → ME
612
JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08
JASMINEWAY LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (3 parents)
Officer
2001-07-12 ~ 2001-09-24
IIF 417 - Nominee Director → ME
613
JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08
FALLONCLOSE LIMITED - 2001-09-24
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (3 parents)
Officer
2001-07-12 ~ 2001-09-24
IIF 722 - Nominee Director → ME
614
JARVIS HOTELS SOLIHULL NOMINEE 1 LIMITED - 2002-11-08
FALLONBAY LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate
Officer
2001-07-12 ~ 2001-09-24
IIF 404 - Nominee Director → ME
615
JARVIS HOTELS SOLIHULL NOMINEE 2 LIMITED - 2002-11-08
FALLONVALE LIMITED - 2001-09-24
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate
Officer
2001-07-12 ~ 2001-09-24
IIF 773 - Nominee Director → ME
616
COSWORTH TECHNOLOGY LIMITED - 2005-06-30
POTTERBAY LIMITED - 1998-07-08
Costin House, St James Mill Road, Northampton
Active Corporate (3 parents, 1 offspring)
Officer
1998-05-15 ~ 1998-07-07
IIF 957 - Nominee Director → ME
617
GLASSCLOSE LIMITED - 2000-05-23
Salesforce Tower, 110 Bishopsgate, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2000-05-04 ~ 2000-08-16
IIF 586 - Nominee Director → ME
618
BRANCHGROVE LIMITED - 2000-05-23
Salesforce Tower, 110 Bishopsgate, London, England
Active Corporate (11 parents)
Officer
2000-05-04 ~ 2000-08-18
IIF 52 - Nominee Director → ME
619
MARBLELAND LIMITED - 1993-03-29
C/o Manpowergroup Uk Limited Capital Court, Windsor Street, Uxbridge
Active Corporate (3 parents)
Officer
1992-11-09 ~ 1993-03-05
IIF 431 - Nominee Director → ME
620
VALLEYGREEN LIMITED - 1999-12-17
Capital Court, Windsor Street, Uxbridge, Middlesex
Active Corporate (4 parents)
Officer
1999-09-15 ~ 1999-12-15
IIF 949 - Nominee Director → ME
621
FALCONGREEN LIMITED - 1994-06-24
C/o Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
1994-01-14 ~ 1994-02-22
IIF 7 - Nominee Director → ME
622
GLASSHILL LIMITED - 2000-05-23
Salesforce Tower, 110 Bishopsgate, London, England
Active Corporate (7 parents)
Officer
2000-05-04 ~ 2000-09-28
IIF 236 - Nominee Director → ME
623
ELLABRIGHT LIMITED - 2000-05-23
Salesforce Tower, 110 Bishopsgate, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2000-05-04 ~ 2000-08-11
IIF 10 - Nominee Director → ME
624
THISTLE MARBLE ARCH LIMITED - 2015-02-17
PETERCLOSE LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (6 parents)
Officer
2001-11-28 ~ 2002-02-12
IIF 335 - Nominee Director → ME
625
CHESTNUTDEW LIMITED - 2001-03-20
Polwartha Rock Road, Rock, Wadebridge, Cornwall, England
Active Corporate (2 parents)
Equity (Company account)
-617,841 GBP2025-03-31
Officer
2001-01-03 ~ 2001-02-12
IIF 907 - Nominee Director → ME
626
CHESTNUTCOVE LIMITED - 2001-03-20
Polwartha Rock Road, Rock, Wadebridge, Cornwall, England
Active Corporate (2 parents)
Equity (Company account)
2,052,996 GBP2025-03-31
Officer
2001-01-03 ~ 2001-02-12
IIF 1033 - Nominee Director → ME
627
TERRA NOVA CAPITAL LIMITED - 2000-04-20
CAVEBERRY LIMITED - 1995-10-30
20 Fenchurch Street, London
Active Corporate (5 parents)
Officer
1995-10-17 ~ 1995-10-30
IIF 505 - Nominee Director → ME
628
OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
SAFFRONPLACE LIMITED - 1996-01-09
20 Fenchurch Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
1995-10-17 ~ 1995-10-30
IIF 749 - Nominee Director → ME
629
MARKET AXESS EUROPE LIMITED - 2004-02-04
MELONGLADE LIMITED - 2000-08-15
5 (10th Floor), Aldermanbury Square, London
Active Corporate (4 parents)
Officer
2000-06-20 ~ 2000-08-08
IIF 452 - Nominee Director → ME
630
SHUTTLEFORD LIMITED - 1998-10-02
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
1998-08-20 ~ 1999-03-04
IIF 845 - Nominee Director → ME
631
PLAZAFIELD LIMITED - 1994-06-06
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1994-03-10 ~ 1994-05-16
IIF 193 - Nominee Director → ME
632
MATCHWORK.CO.UK LTD. - 2001-02-12
MATCHWORK LTD - 2000-12-08
BIRDFORD LIMITED - 2000-08-24
Astute House, Wilmslow Road, Handforth
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,035,685 GBP2019-12-31
Officer
2000-06-20 ~ 2000-08-24
IIF 307 - Nominee Director → ME
633
DOLPHINBROOK PLC - 2001-11-01
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2001-03-30 ~ 2001-11-01
IIF 301 - Nominee Director → ME
634
PICTURECROFT LIMITED - 2001-11-01
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2001-05-21 ~ 2001-11-01
IIF 394 - Nominee Director → ME
635
CORALHURST LIMITED - 2001-02-19
Portwall Place (4th Floor), Portwall Lane, Bristol
Dissolved Corporate (1 parent)
Officer
2001-01-03 ~ 2001-02-15
IIF 400 - Nominee Director → ME
636
LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED - 2003-05-13
LEEK FINANCE HOLDINGS NUMBER TEN LIMITED - 2003-01-17
PALMBRIGHT LIMITED - 2002-08-16
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2002-05-20 ~ 2002-08-13
IIF 99 - Nominee Director → ME
637
LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - 2003-05-13
STAMPDALE LIMITED - 2003-04-22
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-02 ~ 2003-04-17
IIF 429 - Nominee Director → ME
638
LEEK FINANCE NUMBER ELEVEN LIMITED - 2003-05-13
LEEK FINANCE NUMBER TEN LIMITED - 2003-01-17
PRIVETBRIGHT LIMITED - 2002-08-14
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2002-05-20 ~ 2002-08-13
IIF 479 - Nominee Director → ME
639
LEEK FINANCE NUMBER TWELVE LIMITED - 2003-05-13
STAMPCOVE LIMITED - 2003-04-17
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-02 ~ 2003-04-17
IIF 2 - Nominee Director → ME
640
COLTAX AEROSPACE LIMITED - 1996-06-24
CORNMIST LIMITED - 1994-12-15
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents)
Officer
1994-10-24 ~ 1994-12-14
IIF 758 - Nominee Director → ME
641
SPARKLEGLEN LIMITED - 2017-10-20
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (4 parents)
Officer
1995-10-17 ~ 1995-12-21
IIF 491 - Nominee Director → ME
642
MARBLEPARK LIMITED - 1992-12-16
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents, 4 offsprings)
Officer
1992-11-09 ~ 1992-12-07
IIF 844 - Nominee Director → ME
643
MARBLESQUARE LIMITED - 1992-12-15
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (3 parents, 4 offsprings)
Officer
1992-11-09 ~ 1992-12-07
IIF 1036 - Nominee Director → ME
644
CHERRYBRIGHT LIMITED - 2000-11-29
Avnet House, Rutherford Close, Stevenage, Hertfordshire
Active Corporate (2 parents, 3 offsprings)
Officer
2000-05-04 ~ 2000-07-27
IIF 537 - Nominee Director → ME
645
CHOIRGRANGE LIMITED - 2000-11-29
Avnet House, Rutherford Close, Stevenage, Hertfordshire
Active Corporate (2 parents)
Officer
2000-05-04 ~ 2000-07-27
IIF 182 - Nominee Director → ME
646
SPIRETRAIL LIMITED - 2000-11-29
5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2000-02-29 ~ 2000-07-27
IIF 968 - Nominee Director → ME
647
SABREWOOD LIMITED - 1998-05-15
3 Sidings Court, White Rose Way, Doncaster, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1998-03-11 ~ 1998-05-14
IIF 1074 - Nominee Director → ME
648
ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
1997-11-07 ~ 1998-06-26
IIF 891 - Nominee Director → ME
649
BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
1997-11-07 ~ 1998-06-26
IIF 116 - Nominee Director → ME
650
SUGARGREEN LIMITED - 2002-07-15
Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2002-02-15 ~ 2002-07-11
IIF 866 - Nominee Director → ME
651
CABLE STREET LIMITED - 2013-10-02
CORNDOVE LIMITED - 1992-10-21
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1992-08-14 ~ 1993-08-14
IIF 1008 - Nominee Director → ME
652
STARNFLAME LIMITED - 1998-07-16
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (3 parents)
Officer
1998-03-11 ~ 1998-07-07
IIF 991 - Nominee Director → ME
653
FINNFOREST UK HOLDINGS LIMITED - 2012-05-30
INTERPAN LIMITED - 2001-01-15
SAFFRONHURST LIMITED - 1995-09-28
Fishtoft Road, Fishtoft Road, Boston, Lincolnshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
1995-07-31 ~ 1995-09-14
IIF 237 - Nominee Director → ME
654
FINNFOREST UK LIMITED - 2012-02-21
INTERPAN UK LIMITED - 2000-01-28
INTERPAN TIMBER LIMITED - 1998-10-28
HUNTER TIMBER LIMITED - 1997-12-29
PALMSILK LIMITED - 1995-10-06
Old Golf Course, Fishtoft Road, Boston, Lincolnshire
Active Corporate (5 parents, 1 offspring)
Officer
1995-06-21 ~ 1995-09-14
IIF 966 - Nominee Director → ME
655
CENTEX DEVELOPMENT COMPANY UK LIMITED - 2005-09-19
CROCUSFROST LIMITED - 1999-04-12
2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (3 parents, 1 offspring)
Officer
1999-02-25 ~ 1999-04-12
IIF 463 - Nominee Director → ME
656
CENTEX DEVELOPMENT FUNDING COMPANY UK LIMITED - 2005-09-19
MERRYBAY LIMITED - 2001-03-27
2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (3 parents)
Officer
2001-02-23 ~ 2001-03-26
IIF 126 - Nominee Director → ME
657
CENTEX HOMES LIMITED - 2005-09-19
THRIFTBAY LIMITED - 2002-06-06
2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2002-02-15 ~ 2002-05-31
IIF 637 - Nominee Director → ME
658
CENTEX HOMES UK LIMITED - 2005-09-19
BLOSSOMGROVE LIMITED - 2002-12-09
2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2002-11-05 ~ 2002-11-25
IIF 832 - Nominee Director → ME
659
CENTEX STRATEGIC LAND LIMITED - 2005-09-19
SPARKYHURST LIMITED - 2002-08-21
2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (3 parents)
Officer
2002-06-21 ~ 2002-07-21
IIF 982 - Nominee Director → ME
660
FENNELHURST LIMITED - 1996-03-28
Waters Wilmslow Stamford Avenue, Altrincham Road, Wilmslow, Cheshire
Active Corporate (5 parents, 1 offspring)
Officer
1996-02-22 ~ 1996-03-27
IIF 566 - Nominee Director → ME
661
MICROSOFT CONSULTING SERVICES EUROPE LIMITED - 1992-06-19
LEGIBUS 1628 LIMITED - 1991-06-24
Microsoft Campus, Thames Valley Park, Reading, Berkshire
Active Corporate (5 parents, 1 offspring)
Officer
1991-05-17 ~ 1991-07-16
IIF 707 - Nominee Director → ME
662
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-2,411,812 GBP2022-03-31
Officer
1997-08-07 ~ 1997-10-10
IIF 1167 - Director → ME
663
HAMMERGREEN LIMITED - 1999-06-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
1999-04-21 ~ 1999-06-03
IIF 976 - Nominee Director → ME
664
HARBOURGREEN LIMITED - 1997-07-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
1997-02-19 ~ 1997-06-23
IIF 1141 - Director → ME
665
B&B CHELSEA LIMITED - 1999-02-02
FERRISFLEET LIMITED - 1997-01-02
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
1996-10-09 ~ 1997-01-02
IIF 186 - Nominee Director → ME
666
BONEDRIFT LIMITED - 2003-02-20
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2002-11-18 ~ 2003-01-31
IIF 739 - Nominee Director → ME
667
DEXTERSPRING LIMITED - 2003-02-17
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-11-26 ~ 2003-01-31
IIF 259 - Nominee Director → ME
668
MINTSTREET LIMITED - 1996-08-27
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1995-12-22 ~ 1996-02-20
IIF 978 - Nominee Director → ME
669
STRAWMIST LIMITED - 1999-02-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
1999-01-05 ~ 1999-02-02
IIF 877 - Nominee Director → ME
670
BREWSTERGRANGE LIMITED - 2003-02-17
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
2002-11-18 ~ 2003-01-31
IIF 467 - Nominee Director → ME
671
CENTEX MANAGEMENT SERVICES LIMITED - 2005-09-19
SECRETVALE LIMITED - 2002-03-08
2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (3 parents)
Officer
2002-02-15 ~ 2002-03-06
IIF 579 - Nominee Director → ME
672
CENTEX UK LTD - 2005-09-19
CENTEX DEVELOPMENT HOLDING COMPANY UK LIMITED - 2002-03-21
HAMMERFORD LIMITED - 1999-10-21
2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (3 parents, 4 offsprings)
Officer
1999-02-25 ~ 1999-04-16
IIF 17 - Nominee Director → ME
673
6 Snow Hill, City Of London, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
1995-12-22 ~ 1996-01-31
IIF 583 - Nominee Director → ME
674
INTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02
BUILDING & PROPERTY LIMITED - 2001-05-01
SEALWAY LIMITED - 1996-10-28
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (6 parents)
Officer
1996-09-23 ~ 1996-10-25
IIF 577 - Nominee Director → ME
675
MITSUBISHI PHARMA EUROPE LTD - 2014-06-02
MTP EUROPE LIMITED - 2001-09-13
DAMSONBRIGHT LIMITED - 2001-03-09
Dashwood House, 69 Old Broad Street, London
Active Corporate (4 parents)
Officer
2001-01-03 ~ 2001-03-08
IIF 19 - Nominee Director → ME
676
SOLARTRON OVERSEAS SALES LIMITED - 2005-07-21
CAMBERDOVE LIMITED - 1993-11-15
Emerson, 2nd Floor Accurist House, 44 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1993-09-15 ~ 1993-10-27
IIF 1024 - Nominee Director → ME
677
CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (8 parents, 1 offspring)
Officer
1999-11-04 ~ 2000-03-23
IIF 179 - Nominee Director → ME
678
MODUS SERVICES PLC - 2004-10-29
VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (7 parents)
Officer
2000-01-06 ~ 2000-03-23
IIF 183 - Nominee Director → ME
679
KRAFT FOODS UK R&D LIMITED - 2013-04-29
KRAFT FOODS INTERNATIONAL (EU) LTD - 2009-04-20
VALLEYBASE LIMITED - 1999-11-25
Bournville Place Bournville Lane, Bournville, Birmingham, England
Active Corporate (2 parents)
Officer
1999-09-15 ~ 1999-11-24
IIF 192 - Nominee Director → ME
680
ELBRYBRIGHT LIMITED - 1995-02-02
53 Threadneedle Street, London
Active Corporate (3 parents, 1 offspring)
Officer
1995-01-04 ~ 1995-01-13
IIF 831 - Nominee Director → ME
681
DUSKGLADE LIMITED - 1995-01-18
53 Threadneedle Street, London
Active Corporate (3 parents)
Officer
1994-10-24 ~ 1995-01-09
IIF 1089 - Nominee Director → ME
682
MONUMENT SECURITISATION (CMBS) NO.1 PLC - 2014-04-02
MONUMENT SECURITISATION NO. 1 PLC - 2001-01-23
LEMONTRAIL PLC - 2000-07-26
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-04-20 ~ 2000-07-19
IIF 1049 - Nominee Director → ME
683
HERBDALE LIMITED - 2000-08-17
Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-03-28 ~ 2000-07-19
IIF 610 - Nominee Director → ME
684
CAMBERGROVE LIMITED - 1993-12-08
6th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1993-09-15 ~ 1993-12-08
IIF 480 - Nominee Director → ME
685
CHAMBERGRANGE LIMITED - 2002-06-26
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2002-04-19 ~ 2002-06-18
IIF 868 - Nominee Director → ME
686
PYTHONTRAIL LIMITED - 1996-09-30
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
1996-07-26 ~ 1996-09-19
IIF 958 - Nominee Director → ME
687
MOTT EWBANK PREECE LIMITED - 2013-12-05
FALCONTREE LIMITED - 1994-04-12
10 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
1994-01-14 ~ 1994-03-14
IIF 801 - Nominee Director → ME
688
MOWGLI HAIRCUTTERS LIMITED - 2011-06-03
VIOLETCROWN LIMITED - 2000-02-28
Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
Dissolved Corporate (3 parents)
Officer
2000-01-06 ~ 2000-02-28
IIF 230 - Nominee Director → ME
689
MISS SELFRIDGE RETAIL LIMITED - 2021-02-25
JASMINEBROOK LIMITED - 2001-07-27
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents, 1 offspring)
Officer
2001-07-12 ~ 2001-08-09
IIF 40 - Nominee Director → ME
690
IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
MULTIPART (HOLDINGS) LIMITED - 2006-06-06
ARDENDRIVE LIMITED - 1993-09-07
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
1993-05-27 ~ 1993-08-03
IIF 819 - Nominee Director → ME
691
BRANDYHURST LIMITED - 2001-06-12
C/o Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, England
Active Corporate (3 parents, 24 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-05-17 ~ 2001-06-11
IIF 403 - Nominee Director → ME
692
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
In Administration Corporate (1 parent)
Officer
2001-02-08 ~ 2001-02-14
IIF 1061 - Nominee Director → ME
693
KENSINGTON VILLAGE LIMITED - 1998-04-07
ARROWBERRY LIMITED - 1998-01-09
Hill House, 1 Little Street, London
Dissolved Corporate (4 parents)
Officer
1997-11-07 ~ 1997-12-02
IIF 1040 - Nominee Director → ME
694
THE BOARD PRACTICE LIMITED - 2002-05-28
TURRETGRANGE LIMITED - 2001-10-16
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (3 parents)
Officer
2001-09-20 ~ 2001-12-17
IIF 129 - Nominee Director → ME
695
MAGICGLEN LIMITED - 2001-09-24
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-08-28 ~ 2001-09-24
IIF 143 - Nominee Director → ME
696
UPPERLIGHT LIMITED - 1999-12-03
First Floor North, 1 Puddle Dock, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1999-07-30 ~ 1999-11-30
IIF 862 - Nominee Director → ME
697
NCB REMITTANCE SERVICES (UK) LIMITED - 2017-08-17
SENVIA MONEY SERVICES (UK) LIMITED - 2006-05-22
NCB REMITTANCE SERVICES LIMITED - 2003-10-10
CHAMBERGLADE LIMITED - 2002-07-11
209 Ferndale Road, London, England
Active Corporate (4 parents)
Equity (Company account)
505,862 GBP2024-09-30
Officer
2002-04-02 ~ 2002-06-25
IIF 308 - Nominee Director → ME
698
NEC-MITSUBISHI ELECTRONICS DISPLAY-UK LIMITED - 2005-04-04
GLASSHURST LIMITED - 2000-05-25
Athene Odyssey Business Park, West End Road, South Ruislip, Middlesex
Active Corporate (2 parents)
Officer
2000-05-04 ~ 2000-05-17
IIF 39 - Nominee Director → ME
699
VERUS PETROLEUM (UKCS) LIMITED - 2019-11-19
CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 2018-11-19
VERUS PETROLEUM (UKCS) LIMITED LIMITED - 2018-11-19
CIECO UK LIMITED - 1997-09-17
GLADESTREAM LIMITED - 1992-07-01
30 St. Mary Axe, London, United Kingdom
Active Corporate (6 parents)
Officer
1991-12-06 ~ 1992-07-01
IIF 1004 - Nominee Director → ME
700
NEPCO UK LIMITED - 2001-01-16
STORMFORD LIMITED - 1999-03-11
Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street Leeds, W Yorks
Dissolved Corporate (1 parent)
Officer
1999-01-05 ~ 1999-03-11
IIF 270 - Nominee Director → ME
701
PRESTBURY PROPERTIES NO.10 LIMITED - 2000-07-31
SAGEDEW LIMITED - 1999-07-20
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
1999-06-23 ~ 1999-07-09
IIF 549 - Nominee Director → ME
702
RAPIDHILL LIMITED - 1995-07-10
Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1994-03-10 ~ 1994-05-19
IIF 596 - Nominee Director → ME
703
FINDUS LTD - 2008-11-12
SUDNIF UK LIMITED - 2000-01-31
FINDUS LTD - 1999-12-10
SUDNIF UK LIMITED - 1999-11-04
LEAFLAND LIMITED - 1999-10-29
The Zenith Building 5th Floor 26, Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
1999-09-15 ~ 1999-10-28
IIF 561 - Nominee Director → ME
704
BRIDLEGREEN LIMITED - 2000-08-18
Halifax Avenue, Fradley Park, Lichfield, Staffordshire
Active Corporate (2 parents, 1 offspring)
Officer
2000-08-10 ~ 2000-08-17
IIF 1069 - Nominee Director → ME
705
NEWSQUEST CAPITAL PLC - 2015-09-08
RRN GROUP LIMITED - 1996-03-08
FRAMLEYLAWN LIMITED - 1995-11-20
Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
1995-07-31 ~ 1995-11-20
IIF 567 - Nominee Director → ME
706
METRIS UK LIMITED - 2010-01-12
LK LIMITED - 2006-05-31
STRAWCLOSE LIMITED - 1998-12-30
Argosy Road East Midlands Airport, Castle Donington, Derby
Active Corporate (3 parents, 1 offspring)
Officer
1998-11-23 ~ 1998-12-10
IIF 140 - Nominee Director → ME
707
NATIONWIDE INVESTMENTS (NO.1) LIMITED. - 2021-02-03
THRIFTGROVE LIMITED - 2002-09-17
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (5 parents)
Officer
2002-07-08 ~ 2002-09-17
IIF 608 - Nominee Director → ME
708
NORCROS (HOLDINGS) LIMITED - 2007-06-15
STORMGRANGE LIMITED - 2000-02-07
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (7 parents, 1 offspring)
Officer
1999-01-05 ~ 1999-06-30
IIF 893 - Nominee Director → ME
709
Niddry Lodge, 51 Holland Street, London, England
Active Corporate (3 parents)
Officer
1999-01-05 ~ 1999-01-29
IIF 137 - Nominee Director → ME
710
CITRUSBROOK LIMITED - 2000-10-03
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
2,230,042 GBP2024-12-31
Officer
2000-08-10 ~ 2000-09-22
IIF 618 - Nominee Director → ME
711
ONDEO SERVICES UK PLC - 2003-06-19
NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (12 parents, 3 offsprings)
Officer
1995-10-17 ~ 1996-02-29
IIF 1077 - Nominee Director → ME
712
STORMPLACE LIMITED - 1999-03-29
First Floor North, 1 Puddle Dock, London, England
Active Corporate (6 parents)
Officer
1999-01-05 ~ 1999-03-29
IIF 263 - Nominee Director → ME
713
FAWNSPRING LIMITED - 2000-06-13
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1994-04-29 ~ 1994-05-18
IIF 1070 - Nominee Director → ME
714
CABLE & WIRELESS COMMUNICATIONS HOLDINGS (LEEDS) LIMITED - 2000-06-13
BELL CABLEMEDIA HOLDINGS (LEEDS) LIMITED - 1999-02-25
JONES CABLE GROUP OF LEEDS HOLDINGS LIMITED - 1995-02-02
JETSQUARE PLC - 1993-03-03
1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1992-11-23 ~ 1993-08-03
IIF 321 - Nominee Director → ME
715
INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
WALNUTCOVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-10-14 ~ 1999-06-03
IIF 600 - Nominee Director → ME
716
INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
THISTLEBEAM LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-10-14 ~ 1999-06-03
IIF 898 - Nominee Director → ME
717
INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
THISTLEBRIGHT LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-10-14 ~ 1999-06-03
IIF 1050 - Nominee Director → ME
718
THISTLEDRIVE LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-10-14 ~ 1999-06-03
IIF 323 - Nominee Director → ME
719
INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
SPLINTERDEW LIMITED - 1999-02-12
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-10-14 ~ 1999-06-03
IIF 334 - Nominee Director → ME
720
INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
SPLINTERFLAME LIMITED - 1999-02-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-10-14 ~ 1999-06-03
IIF 797 - Nominee Director → ME
721
INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
HORNGOLD LIMITED - 2000-02-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-11-04 ~ 2000-01-27
IIF 199 - Nominee Director → ME
722
THE INVESTORS GROUP LIMITED - 2002-12-20
SATINBAY LIMITED - 1999-02-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
1998-10-14 ~ 1999-06-03
IIF 615 - Nominee Director → ME
723
VIOLETHURST LIMITED - 2003-01-09
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-11-13 ~ 2003-01-09
IIF 811 - Nominee Director → ME
724
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
1994-03-11 ~ 1994-07-11
IIF 680 - Nominee Director → ME
725
BIRDSPRING LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2000-06-20 ~ 2000-07-18
IIF 224 - Nominee Director → ME
726
PEBBLECLOSE LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2000-06-20 ~ 2000-07-18
IIF 672 - Nominee Director → ME
727
MELONDRIFT LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2000-06-20 ~ 2000-07-18
IIF 689 - Nominee Director → ME
728
FOSSILDRIFT LIMITED - 1998-01-14
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
1997-09-22 ~ 1998-01-14
IIF 662 - Nominee Director → ME
729
OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
EXTONCROWN LIMITED - 1998-01-15
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
1997-09-22 ~ 1998-01-14
IIF 1127 - Director → ME
730
OM TECHNOLOGY (UK) LIMITED - 2004-08-03
SPIREDRIFT LIMITED - 1999-03-16
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
1999-01-05 ~ 1999-03-16
IIF 1067 - Nominee Director → ME
731
SHUTTLEFLAME LIMITED - 1999-02-15
4th Floor, 40 Dukes Place, London
Dissolved Corporate (3 parents)
Officer
1998-08-20 ~ 1999-02-03
IIF 1078 - Nominee Director → ME
732
ONO PLC - 1999-01-15
BALLARDWAY PLC - 1998-12-15
4th Floor, 40 Dukes Place, London
Dissolved Corporate (3 parents)
Officer
1998-08-20 ~ 1999-02-03
IIF 792 - Nominee Director → ME
733
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-01-15 ~ 1997-02-26
IIF 937 - Nominee Director → ME
734
1 More London Place, London
Liquidation Corporate (1 parent)
Officer
~ 1992-02-26
IIF 641 - Nominee Director → ME
735
OUTFIT RETAIL LIMITED - 2021-12-07
JASMINEDRIFT LIMITED - 2001-07-26
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents, 1 offspring)
Officer
2001-07-12 ~ 2001-08-09
IIF 688 - Nominee Director → ME
736
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
1998-06-25 ~ 1998-09-23
IIF 997 - Nominee Director → ME
737
PONDBRIGHT LIMITED - 2000-03-03
Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
Dissolved Corporate (4 parents)
Officer
1999-07-30 ~ 1999-10-22
IIF 582 - Nominee Director → ME
738
WINTERDEW LIMITED - 2000-04-10
Osprey House, 63 Station Road, Addlestone, Surrey
Dissolved Corporate (4 parents)
Officer
1999-07-30 ~ 1999-10-22
IIF 76 - Nominee Director → ME
739
FOUNTAINFROST LIMITED - 2000-04-27
Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1999-09-15 ~ 1999-10-22
IIF 1079 - Nominee Director → ME
740
POLARBRIGHT LIMITED - 1999-05-25
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
1999-02-25 ~ 1999-05-24
IIF 58 - Nominee Director → ME
741
MARCH CAPITAL LIMITED - 1999-03-19
FERRISHILL LIMITED - 1997-04-11
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
1997-02-20 ~ 1997-04-10
IIF 744 - Nominee Director → ME
742
20 Thayer Street, London
Dissolved Corporate (4 parents)
Officer
1991-05-17 ~ 1992-01-29
IIF 18 - Nominee Director → ME
743
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
RESOLUTION PLC - 2008-05-06
BRITANNIC GROUP PLC - 2005-09-06
BRITANNIC PLC - 2002-04-26
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (4 parents)
Officer
1998-03-10 ~ 1998-07-24
IIF 393 - Nominee Director → ME
744
RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
POTTERLANE LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (4 parents, 182 offsprings)
Officer
1998-06-25 ~ 1998-07-24
IIF 719 - Nominee Director → ME
745
LEGIBUS 1656 LIMITED - 1992-03-17
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1991-09-27 ~ 1992-02-28
IIF 857 - Nominee Director → ME
746
APW ENCLOSURE PRODUCTS AND SYSTEMS LIMITED - 2004-04-02
APW ENCLOSURES LIMITED - 1998-12-24
DELPHBASE LIMITED - 1998-09-01
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (3 parents)
Officer
1998-08-20 ~ 1998-08-27
IIF 820 - Nominee Director → ME
747
SUGARWAY LIMITED - 2002-05-10
20 Triton Street, Regent's Place, London
Dissolved Corporate (3 parents)
Officer
2002-02-15 ~ 2002-05-09
IIF 218 - Nominee Director → ME
748
WALNUTVALE LIMITED - 1998-11-09
6 Woodyates Road, Lee
Dissolved Corporate (1 parent)
Officer
1998-10-14 ~ 1998-10-30
IIF 1086 - Nominee Director → ME
749
CANDLEVALE LIMITED - 2001-02-13
66 Talbot Avenue, Slough
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-11-16 ~ 2000-11-30
IIF 822 - Nominee Director → ME
750
PERMIRA ADVISERS LIMITED - 2006-03-20
SVA LIMITED - 2001-11-08
CAMBERFLAME LIMITED - 1993-11-02
80 Pall Mall, London
Active Corporate (2 parents, 7 offsprings)
Officer
1993-09-15 ~ 1993-10-22
IIF 466 - Nominee Director → ME
751
TILEWAY LIMITED - 2001-07-13
80 Pall Mall, London
Active Corporate (2 parents)
Officer
2001-06-11 ~ 2002-04-26
IIF 775 - Nominee Director → ME
752
SHILLINGVALE LIMITED - 2001-07-13
80 Pall Mall, London
Active Corporate (2 parents)
Officer
2001-06-11 ~ 2002-04-26
IIF 602 - Nominee Director → ME
753
SLIPPERBRIGHT LIMITED - 2001-07-13
80 Pall Mall, London
Active Corporate (2 parents)
Officer
2001-06-11 ~ 2002-04-26
IIF 112 - Nominee Director → ME
754
SHILLINGWAY LIMITED - 2001-07-13
80 Pall Mall, London
Active Corporate (2 parents)
Officer
2001-06-11 ~ 2002-04-26
IIF 74 - Nominee Director → ME
755
SLIPPERCLOSE LIMITED - 2001-07-13
80 Pall Mall, London
Active Corporate (2 parents)
Officer
2001-06-11 ~ 2002-04-26
IIF 667 - Nominee Director → ME
756
SLIPPERGREEN LIMITED - 2001-07-13
80 Pall Mall, London
Active Corporate (2 parents)
Officer
2001-06-11 ~ 2002-04-26
IIF 779 - Nominee Director → ME
757
SLIPPERTRAIL LIMITED - 2001-07-13
80 Pall Mall, London
Active Corporate (2 parents)
Officer
2001-06-11 ~ 2002-04-26
IIF 319 - Nominee Director → ME
758
HERALDGOLD LIMITED - 1997-04-03
10 Hammersmith Grove, London
Active Corporate (7 parents)
Officer
1997-01-15 ~ 1997-04-02
IIF 945 - Nominee Director → ME
759
DELPHGREEN LIMITED - 1998-11-25
10 Hammersmith Grove, London
Active Corporate (4 parents, 1 offspring)
Officer
1998-08-20 ~ 1998-11-06
IIF 1047 - Nominee Director → ME
760
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
PAMPASBUSH LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (5 parents, 9 offsprings)
Officer
1998-06-25 ~ 1998-07-24
IIF 767 - Nominee Director → ME
761
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
1998-10-14 ~ 1999-02-17
IIF 328 - Nominee Director → ME
762
BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
POTTERHAWK LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (8 parents)
Officer
1998-06-25 ~ 1998-07-24
IIF 854 - Nominee Director → ME
763
TINKERCROFT LIMITED - 2002-10-01
76 Shoe Lane, London
Dissolved Corporate (2 parents)
Officer
2002-07-29 ~ 2002-10-01
IIF 363 - Nominee Director → ME
764
JACKVALE LIMITED - 2002-10-01
76 Shoe Lane, London
Dissolved Corporate (2 parents)
Officer
2002-07-29 ~ 2002-10-01
IIF 477 - Nominee Director → ME
765
STRAWDALE LIMITED - 1999-02-08
30 Cannon Street, London, England
Dissolved Corporate (4 parents)
Officer
1998-11-23 ~ 1999-01-25
IIF 302 - Nominee Director → ME
766
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
1998-01-12 ~ 1998-05-11
IIF 886 - Nominee Director → ME
767
CABOT CONSUMER SERVICES LIMITED - 2001-02-09
CROCUSBRIGHT LIMITED - 1999-08-26
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
1999-02-25 ~ 1999-08-20
IIF 405 - Nominee Director → ME
768
CROCUSDALE LIMITED - 1999-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1999-02-25 ~ 1999-08-20
IIF 209 - Nominee Director → ME
769
HAMMERDRIFT LIMITED - 1999-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1999-02-25 ~ 1999-08-20
IIF 720 - Nominee Director → ME
770
BRIDLEGROVE LIMITED - 2000-09-20
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2000-08-10 ~ 2000-09-19
IIF 187 - Nominee Director → ME
771
CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
PADDOCKMARSH LIMITED - 2000-04-14
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2000-02-29 ~ 2000-04-07
IIF 692 - Nominee Director → ME
772
CROCUSDRIVE LIMITED - 1999-09-01
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-02-25 ~ 1999-09-01
IIF 469 - Nominee Director → ME
773
MELONDRIVE LIMITED - 2000-09-06
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-06-20 ~ 2000-08-16
IIF 724 - Nominee Director → ME
774
CLOUDLIGHT PLC - 1999-09-07
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-04-21 ~ 1999-09-02
IIF 646 - Nominee Director → ME
775
PLATFORM HOME LOANS NO.2 PLC - 2012-09-10
GLASSVALE PLC - 2000-08-17
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-05-19 ~ 2000-08-16
IIF 798 - Nominee Director → ME
776
20 Thayer Street, London
Dissolved Corporate (4 parents)
Officer
1999-02-25 ~ 1999-07-14
IIF 639 - Nominee Director → ME
777
OAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04
OAO/ICOR (UK) LIMITED - 2001-03-02
PYTHONHAWK LIMITED - 1996-08-29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
1996-05-03 ~ 1996-09-04
IIF 693 - Nominee Director → ME
778
5 Strand, London
Dissolved Corporate (4 parents)
Officer
1998-06-25 ~ 1998-09-16
IIF 61 - Nominee Director → ME
779
FINANCE PROVIDERS FORUM LIMITED - 2001-03-05
ICONCLOSE LIMITED - 2000-12-14
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-09-14 ~ 2000-12-22
IIF 347 - Nominee Director → ME
780
MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
RASINBAY LIMITED - 1998-10-16
1 Chaseside, Bournemouth, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
1998-08-20 ~ 1998-10-16
IIF 201 - Nominee Director → ME
781
BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED - 2024-11-29
PRAESYS TWO NOMINEES LIMITED LIMITED - 2024-11-29
SHUTTLEGRANGE LIMITED - 1998-10-22
1 Chaseside, Bournemouth, United Kingdom
Active Corporate (5 parents)
Officer
1998-08-20 ~ 1998-10-16
IIF 162 - Nominee Director → ME
782
PREMIER PAPER MERCHANTS LIMITED - 2000-02-21
BETACLOSE LIMITED - 1998-12-21
Midpoint Park, Kingsbury Road, Minworth, Birmingham
Active Corporate (7 parents, 6 offsprings)
Officer
1998-11-23 ~ 1998-12-18
IIF 268 - Nominee Director → ME
783
BETADALE LIMITED - 1999-01-19
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-11-23 ~ 1999-01-18
IIF 803 - Nominee Director → ME
784
BETAFLEX LIMITED - 1999-01-19
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-11-23 ~ 1999-01-18
IIF 88 - Nominee Director → ME
785
BETAMARSH LIMITED - 1999-01-19
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1999-01-05 ~ 1999-01-18
IIF 280 - Nominee Director → ME
786
PRESTBURY (BASINGSTOKE) LIMITED - 1999-02-19
GINGERBAY LIMITED - 1997-12-05
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1997-11-07 ~ 1997-12-05
IIF 398 - Nominee Director → ME
787
STRAWDOVE LIMITED - 1999-01-19
Cavendish House, 18 Cavendish Square, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
1998-11-23 ~ 1999-01-18
IIF 642 - Nominee Director → ME
788
PRESTBURY INVESTMENT LIMITED - 2009-05-07
ASHERDOVE LIMITED - 1997-10-20
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
1997-09-22 ~ 1997-10-20
IIF 356 - Nominee Director → ME
789
ARROWCLOSE LIMITED - 1998-01-15
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
1997-11-07 ~ 1998-01-15
IIF 988 - Nominee Director → ME
790
SPIRECLOSE LIMITED - 1999-01-19
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-11-23 ~ 1999-01-18
IIF 106 - Nominee Director → ME
791
SKYDEW LIMITED - 1999-11-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1999-09-15 ~ 1999-11-25
IIF 1082 - Nominee Director → ME
792
SPIREBEAM LIMITED - 1999-01-19
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-11-23 ~ 1999-01-18
IIF 287 - Nominee Director → ME
793
STORMDECK LIMITED - 1999-01-19
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1999-01-05 ~ 1999-01-18
IIF 456 - Nominee Director → ME
794
EXTONDOVE LIMITED - 1999-02-19
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1997-09-19 ~ 1997-10-22
IIF 1122 - Director → ME
795
GLASSWAY LIMITED - 2000-08-04
Cavendish House, 18 Cavendish Square, London
Active Corporate (4 parents, 16 offsprings)
Net Assets/Liabilities (Company account)
42,948,065 GBP2024-02-29
Officer
2000-05-04 ~ 2000-08-02
IIF 242 - Nominee Director → ME
796
SPIREBASE LIMITED - 1999-01-19
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-11-23 ~ 1999-01-18
IIF 871 - Nominee Director → ME
797
PRESTBURY PROPERTIES NO.11 LIMITED - 2000-07-31
WAXBRIGHT LIMITED - 1999-07-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
1999-06-24 ~ 1999-07-09
IIF 67 - Nominee Director → ME
798
PRESTBURY TRADING LIMITED - 1998-04-23
GRIFFINBEAM LIMITED - 1998-02-11
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-01-12 ~ 1998-02-11
IIF 1136 - Director → ME
799
WATCHBAY LIMITED - 1999-07-20
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
1999-06-23 ~ 1999-07-09
IIF 815 - Nominee Director → ME
800
SAGEDALE LIMITED - 1999-07-20
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1999-06-23 ~ 1999-07-09
IIF 227 - Nominee Director → ME
801
WAXBROOK LIMITED - 1999-07-20
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1999-06-24 ~ 1999-07-09
IIF 501 - Nominee Director → ME
802
HARPGRANGE LIMITED - 1999-07-20
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1999-06-24 ~ 1999-07-09
IIF 171 - Nominee Director → ME
803
PLANETBRIGHT LIMITED - 1999-07-20
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1999-06-24 ~ 1999-07-09
IIF 852 - Nominee Director → ME
804
HARPGREEN LIMITED - 1999-07-20
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1999-06-24 ~ 1999-07-09
IIF 322 - Nominee Director → ME
805
STRAWLIGHT LIMITED - 1999-03-17
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
1999-01-05 ~ 1999-03-08
IIF 643 - Nominee Director → ME
806
STORMFLEET LIMITED - 1999-01-19
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1999-01-05 ~ 1999-01-18
IIF 859 - Nominee Director → ME
807
STARNBASE LIMITED - 1998-04-23
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-03-11 ~ 1998-04-23
IIF 82 - Nominee Director → ME
808
PRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26
WATCHFORD LIMITED - 1999-07-20
15 Canada Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1999-06-24 ~ 1999-07-09
IIF 1023 - Nominee Director → ME
809
EDENHAWK LIMITED - 1999-02-19
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
1997-05-23 ~ 1997-10-09
IIF 1124 - Director → ME
810
LENNOXBROOK LIMITED - 1998-06-09
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-01-12 ~ 1998-05-19
IIF 1133 - Director → ME
811
STRAWBROOK LIMITED - 1999-01-19
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-11-23 ~ 1999-01-18
IIF 858 - Nominee Director → ME
812
PRESTBURY PROPERTIES NO.7 LIMITED - 2003-12-23
EDENMINT LIMITED - 1999-07-20
30 Finsbury Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1999-06-23 ~ 1999-07-09
IIF 33 - Nominee Director → ME
813
PRESTBURY PROPERTIES NO. 6 LIMITED - 2003-12-23
WATCHDEW LIMITED - 1999-07-20
55 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1999-06-24 ~ 1999-07-09
IIF 326 - Nominee Director → ME
814
SLIPPERGROVE LIMITED - 2001-07-09
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2001-06-11 ~ 2001-07-06
IIF 884 - Nominee Director → ME
815
TILEGREEN LIMITED - 2001-07-09
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2001-06-11 ~ 2001-07-06
IIF 219 - Nominee Director → ME
816
SLIPPERPOINT LIMITED - 2001-07-09
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2001-06-11 ~ 2001-07-09
IIF 619 - Nominee Director → ME
817
STEELBRIGHT LIMITED - 2001-01-30
Augustine House, Austin Friars, London
Dissolved Corporate (5 parents)
Officer
2000-11-16 ~ 2001-01-29
IIF 666 - Nominee Director → ME
818
PEPPERGREEN LIMITED - 2001-01-30
Augustine House, Austin Friars, London
Dissolved Corporate (5 parents)
Officer
2000-11-16 ~ 2001-01-29
IIF 510 - Nominee Director → ME
819
FAWNVIEW LIMITED - 1994-07-21
Augustine House, 6a Austin Friars, London
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
21,651 GBP2025-03-31
Officer
1994-04-29 ~ 1994-08-01
IIF 94 - Nominee Director → ME
820
PRINCIPAL CAPITAL MANAGEMENT (EUROPE) LIMITED - 2002-10-28
UPPERMIST LIMITED - 1999-10-28
1 Wood Street, London
Active Corporate (6 parents)
Officer
1999-08-05 ~ 1999-10-21
IIF 169 - Nominee Director → ME
821
Watson House, 54 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2002-06-21 ~ 2002-11-03
IIF 439 - Nominee Director → ME
822
PRIVETGRANGE LIMITED - 2002-07-24
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2002-05-20 ~ 2002-07-22
IIF 422 - Nominee Director → ME
823
BETADRIFT LIMITED - 1999-02-08
30 Cannon Street, London, England
Dissolved Corporate (4 parents)
Officer
1998-11-23 ~ 1999-01-25
IIF 654 - Nominee Director → ME
824
PLAZAGLADE LIMITED - 1994-05-03
Steel House, Genesis Way, Consett, Durham, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-06-30
Officer
1994-03-11 ~ 1994-04-12
IIF 399 - Nominee Director → ME
825
ROWANMIST LIMITED - 1993-05-19
Steel House, Genesis Way, Consett, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,432,942 GBP2024-06-30
Officer
1993-03-05 ~ 1993-05-10
IIF 1021 - Nominee Director → ME
826
RAPIDCLOSE LIMITED - 1994-05-03
Steel House, Genesis Way, Consett, Durham, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-06-30
Officer
1994-03-10 ~ 1994-04-12
IIF 512 - Nominee Director → ME
827
POLIMOON HOLDING UK LIMITED - 2007-11-05
OXENCLOSE HOLDING UK LIMITED - 1999-09-23
STRAWCROFT LIMITED - 1999-02-25
Sapphire House, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-11-23 ~ 1999-02-08
IIF 1057 - Nominee Director → ME
828
OXENHILL LIMITED - 1998-07-06
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (3 parents, 1 offspring)
Officer
1998-05-18 ~ 1998-07-06
IIF 565 - Nominee Director → ME
829
PRESTBURY PROPERTIES NO.8 LIMITED - 2005-10-07
PRESTBURY INVESTMENT HOLDINGS LIMITED - 2000-08-04
PRESTBURY PROPERTIES NO.8 LIMITED - 2000-07-27
SAGEDRIVE LIMITED - 1999-07-20
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
1999-06-23 ~ 1999-07-09
IIF 272 - Nominee Director → ME
830
The Boathouse, 57,gainsford Street, London
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
1996-05-03 ~ 1996-09-05
IIF 29 - Nominee Director → ME
831
PUBMASTER HOLDINGS LIMITED - 2004-09-02
POLARCROWN LIMITED - 1999-06-17
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents, 8 offsprings)
Officer
1999-02-25 ~ 1999-06-11
IIF 1039 - Nominee Director → ME
832
PUBMASTER GROUP SHARE TRUSTEES LIMITED - 2004-09-02
CROCUSFORCE LIMITED - 1999-05-27
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
1999-02-25 ~ 1999-05-27
IIF 786 - Nominee Director → ME
833
SISTER OF PUBMASTER LIMITED - 2004-09-02
VELVETBRIGHT LIMITED - 2002-10-30
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents)
Officer
2002-06-21 ~ 2002-10-29
IIF 132 - Nominee Director → ME
834
Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1996-05-03 ~ 1996-08-02
IIF 1010 - Nominee Director → ME
835
QUAD/TECH UK LIMITED - 2004-02-20
QTI/PRESSTECH LIMITED - 2003-08-14
BUTTONGROVE LIMITED - 2002-11-14
552 Fairlie Road, Slough, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2002-09-24 ~ 2002-11-14
IIF 414 - Nominee Director → ME
836
QUEENWOOD FARM GOLF CLUB LIMITED - 1999-09-01
CLOUDGRANGE LIMITED - 1999-06-28
Stonehill Road, Ottershaw, Surrey
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
21,082,627 GBP2023-12-31
Officer
1999-04-21 ~ 1999-06-25
IIF 314 - Nominee Director → ME
837
MALLETFORD LIMITED - 1999-12-07
3rd Floor Fairgate House, 78 New Oxford Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,796,875 GBP2017-12-31
Officer
1999-09-15 ~ 1999-11-24
IIF 906 - Nominee Director → ME
838
MOATHILL LIMITED - 1999-11-18
C/o Hw Chartered Accountants, Keepers Lane, The Wergs, Wolverhampton, West Midlands
Dissolved Corporate (2 parents)
Officer
1999-08-05 ~ 1999-11-10
IIF 649 - Nominee Director → ME
839
HARVESTVALE LIMITED - 1996-01-01
Wellington Road, Greenfield, Nr Oldham, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-59,428 GBP2024-03-31
Officer
1995-11-07 ~ 1995-12-18
IIF 613 - Nominee Director → ME
840
Midpoint Park, Minworth, Sutton Coldfield
Active Corporate (3 parents, 1 offspring)
Officer
1998-08-19 ~ 1999-01-07
IIF 339 - Nominee Director → ME
841
ABN AMRO MANAGEMENT SERVICES LIMITED - 2009-10-30
HOARE GOVETT SERVICES LIMITED - 1998-02-09
PANTHERSTREET LIMITED - 1992-04-15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (4 parents)
Officer
1992-02-24 ~ 1992-04-15
IIF 589 - Nominee Director → ME
842
DOLPHINPLACE LIMITED - 2001-04-23
1 Park Row, Leeds, England
Dissolved Corporate (3 parents)
Officer
2001-02-23 ~ 2001-04-17
IIF 1005 - Nominee Director → ME
843
TELSTRA (UK) LIMITED - 2001-03-06
FENBAY LIMITED - 1993-08-13
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
37,516 GBP2024-12-31
Officer
1993-05-28 ~ 1993-09-24
IIF 806 - Nominee Director → ME
844
ROCKDEW LIMITED - 2003-04-07
Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2002-11-26 ~ 2003-04-04
IIF 372 - Nominee Director → ME
845
REBUS HR LIMITED - 2001-04-02
REBUS HR GROUP LIMITED - 2000-02-22
GLITTERFORD LIMITED - 1999-09-30
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1999-02-25 ~ 1999-09-30
IIF 879 - Nominee Director → ME
846
FOUNTAINBROOK PLC - 1999-11-24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
4,501,000 GBP2017-04-30
Officer
1999-08-05 ~ 1999-11-23
IIF 80 - Nominee Director → ME
847
HORNFROST LIMITED - 2000-05-15
C/o Websters, 12 Melcombe Place, London
Active Corporate (5 parents)
Equity (Company account)
269,000 GBP2024-08-31
Officer
1999-11-04 ~ 2000-05-15
IIF 636 - Nominee Director → ME
848
ASHERCOURT LIMITED - 2000-05-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents, 1 offspring)
Officer
2000-03-28 ~ 2000-05-15
IIF 751 - Nominee Director → ME
849
GOLDENDRIFT LIMITED - 2000-05-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2000-03-28 ~ 2000-05-15
IIF 515 - Nominee Director → ME
850
BURTON GROUP PROPERTIES LIMITED - 1998-01-23
PUMAHAVEN LIMITED - 1996-08-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents, 2 offsprings)
Officer
1996-05-03 ~ 1996-07-05
IIF 578 - Nominee Director → ME
851
CARNIVALDEW LIMITED - 2000-03-20
30 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
1999-11-04 ~ 2000-03-20
IIF 278 - Nominee Director → ME
852
REECH CAPITAL PLC - 2005-04-21
SATINFORD PLC - 1999-02-10
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (4 parents)
Officer
1998-10-14 ~ 1999-02-02
IIF 746 - Nominee Director → ME
853
OXENPARK LIMITED - 1998-09-23
10 Paternoster Square, London, England
Dissolved Corporate (3 parents)
Officer
1998-06-25 ~ 1999-03-08
IIF 440 - Nominee Director → ME
854
MERCHANT SPV II LIMITED - 2008-01-18
MERCHANT SPV LIMITED - 2000-02-07
PONDMIST LIMITED - 1999-08-25
Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (3 parents)
Officer
1999-07-30 ~ 1999-08-25
IIF 436 - Nominee Director → ME
855
ASHERDRIVE LIMITED - 1997-12-15
The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-09-22 ~ 1997-12-02
IIF 406 - Nominee Director → ME
856
KING STREET ADVISORS LIMITED - 1999-06-01
CAMELPLACE LIMITED - 1997-05-29
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
1997-01-15 ~ 1997-05-27
IIF 756 - Nominee Director → ME
857
PLAZABAY LIMITED - 2009-01-15
Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea
Active Corporate (2 parents)
Officer
1994-04-29 ~ 1994-05-25
IIF 901 - Nominee Director → ME
858
KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22
CORNBAY LIMITED - 1996-12-05
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (10 parents)
Officer
1996-09-23 ~ 1996-10-18
IIF 522 - Nominee Director → ME
859
LAMPSPRING LIMITED - 2001-02-05
3-5 London Road, Rainham, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
204,723 GBP2019-12-31
Officer
2000-09-14 ~ 2001-02-02
IIF 134 - Nominee Director → ME
860
LARKBASE LIMITED - 1994-01-17
Turpin Baker Armstrong, Allen House 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (1 parent)
Officer
1993-11-22 ~ 1994-04-07
IIF 513 - Nominee Director → ME
861
BARLEYSTREET LIMITED - 1993-10-18
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1993-08-05 ~ 1993-10-08
IIF 86 - Nominee Director → ME
862
GRANGESTREAM LIMITED - 1993-10-18
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (4 parents)
Officer
1993-08-05 ~ 1993-10-08
IIF 1031 - Nominee Director → ME
863
LAPISCROWN LIMITED - 1993-11-02
Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
Active Corporate (4 parents)
Officer
1993-08-05 ~ 1993-10-08
IIF 598 - Nominee Director → ME
864
LAVENDERHAVEN LIMITED - 1992-04-01
Stanford Gate, South Road, Brighton, Sussex
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
1,854,562 GBP2024-03-31
Officer
1992-02-24 ~ 1992-03-18
IIF 881 - Nominee Director → ME
865
CITRUSBAY LIMITED - 2000-12-22
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-08-10 ~ 2000-11-08
IIF 860 - Nominee Director → ME
866
PALMCLOSE LIMITED - 2002-06-21
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-05-20 ~ 2002-11-26
IIF 332 - Nominee Director → ME
867
PETERDRIFT LIMITED - 2002-02-14
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2001-11-28 ~ 2002-11-26
IIF 1091 - Nominee Director → ME
868
SPELLDRIVE LIMITED - 2002-04-08
Rugby Chambers, 2 Rugby Street, London
Dissolved Corporate (2 parents)
Officer
2002-02-15 ~ 2002-04-05
IIF 1045 - Nominee Director → ME
869
IMO CAR WASH GROUP LIMITED - 2009-08-21
BETAFORCE LIMITED - 1999-03-24
7 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
1998-11-23 ~ 1998-12-17
IIF 245 - Nominee Director → ME
870
MOBREY GROUP LIMITED - 2021-02-03
MOBREY GROUP PLC - 2007-02-01
SOLARTRON GROUP PLC - 2005-07-21
LEATHERTRAIL PLC - 2001-06-19
Fosse House, 6 Smith Way, Enderby, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2001-03-30 ~ 2001-06-13
IIF 489 - Nominee Director → ME
871
TRINITY (D) LIMITED - 2025-08-12
MERIDIAN DELTA DOME LIMITED - 2009-10-16
PETROLWAY LIMITED - 2002-02-21
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-01-03 ~ 2002-02-11
IIF 987 - Nominee Director → ME
872
CANDLEDEW LIMITED - 2000-08-16
55 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2000-06-20 ~ 2000-08-14
IIF 104 - Nominee Director → ME
873
VELVETDALE LIMITED - 2002-09-02
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-06-21 ~ 2002-08-22
IIF 156 - Nominee Director → ME
874
RUDYARD FINANCE NUMBER ONE PLC. - 2012-09-10
SUNNYWOOD PLC - 2002-08-22
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-07-29 ~ 2002-08-22
IIF 963 - Nominee Director → ME
875
RUSSELL IMPLEMENTATION SERVICES LIMITED - 2016-05-10
FRANK RUSSELL INVESTMENTS (UK) LIMITED - 2004-09-06
WOLSINGMARSH LIMITED - 1995-07-06
Rex House, 10 Regent Street, London
Active Corporate (7 parents)
Officer
1995-04-26 ~ 1995-06-27
IIF 195 - Nominee Director → ME
876
BASKETBROOK LIMITED - 1998-02-05
311 Butlers Wharf Buildings, 36 Shad Thames, London
Dissolved Corporate (2 parents)
Officer
1997-11-07 ~ 1998-01-27
IIF 25 - Nominee Director → ME
877
OCEANJADE LIMITED - 1994-07-27
Bedford House, 21a John Street, London, England
Active Corporate (4 parents)
Officer
1994-03-10 ~ 1994-07-26
IIF 357 - Nominee Director → ME
878
66 Talbot Avenue, Slough
Active Corporate (4 parents)
Equity (Company account)
-80,000 GBP2024-12-31
Officer
2000-09-14 ~ 2000-12-11
IIF 843 - Nominee Director → ME
879
FAWNGLEN LIMITED - 1994-04-11
Sadlers Wells, Rosebery Avenue, London
Active Corporate (17 parents)
Officer
1994-03-10 ~ 1994-03-25
IIF 1029 - Nominee Director → ME
880
CANDLEHURST LIMITED - 2001-02-19
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2000-06-20 ~ 2000-08-08
IIF 926 - Nominee Director → ME
881
FERRISPOINT LIMITED - 1997-06-17
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
1997-02-20 ~ 1997-06-17
IIF 784 - Nominee Director → ME
882
REBUS LG HOLDINGS LIMITED - 2000-07-07
POLARBROOK LIMITED - 1999-09-30
Castlegate House, Castlegate Drive, Dudley, West Midlands
Dissolved Corporate (3 parents)
Officer
1999-02-25 ~ 1999-09-30
IIF 1019 - Nominee Director → ME
883
1st Floor 35 Park Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
1999-06-23 ~ 1999-07-22
IIF 715 - Nominee Director → ME
884
SAMUEL YATES LIMITED - 2002-07-10
ARDENPOINT LIMITED - 1993-09-01
Spalding Road, Sutterton, Boston, Lincolnshire
Active Corporate (5 parents)
Equity (Company account)
12,541,801 GBP2025-03-31
Officer
1993-05-27 ~ 1993-08-31
IIF 873 - Nominee Director → ME
885
TEAM SALAMANDER LIMITED - 2004-10-06
POSTGLEN LIMITED - 2001-11-07
12 Charles Ii Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-9,130,801 GBP2022-12-31
Officer
2001-09-20 ~ 2001-12-17
IIF 1006 - Nominee Director → ME
886
BRANDYDALE LIMITED - 2001-06-25
1 Finsbury Circus, London
Dissolved Corporate (4 parents)
Officer
2001-05-17 ~ 2001-06-15
IIF 587 - Nominee Director → ME
887
SANDERSON ASSET MANAGEMENT LIMITED - 2013-03-28
SADDLEBRIDGE LIMITED - 2000-10-26
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents, 1 offspring)
Officer
2000-09-14 ~ 2000-10-26
IIF 311 - Nominee Director → ME
888
SANLAM MULTI-MANAGER INTERNATIONAL LIMITED - 2010-09-02
GENSEC UK LIMITED - 2004-09-17
RAD LONDON LIMITED - 2002-02-01
OXENGLADE LIMITED - 1998-07-23
Monument Place, 24 Monument Street, London, England
Dissolved Corporate (3 parents)
Officer
1998-03-11 ~ 1998-07-22
IIF 185 - Nominee Director → ME
889
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-02-08 ~ 2002-02-11
IIF 1022 - Nominee Director → ME
890
ACRISON INTERNATIONAL (UK) LIMITED - 2009-12-14
BARLEYPOINT LIMITED - 1993-09-13
Unit 6 Littler's Point Second Avenue, Trafford Park, Manchester
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
192,101 GBP2024-06-30
Officer
1993-08-05 ~ 1993-11-29
IIF 934 - Nominee Director → ME
891
SCAPA TAPES UK LIMITED - 2001-09-14
SELLOTAPE INDUSTRIAL LIMITED - 1998-01-02
FERRISBAY LIMITED - 1996-12-11
997 Manchester Road, Ashton Under Lyne, Manchester
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
1996-10-10 ~ 1996-12-09
IIF 215 - Nominee Director → ME
892
SEVEN WORLDWIDE LIMITED - 2005-08-04
GINGERCOURT LIMITED - 1998-05-01
Techspace, 132-140 Goswell Rd, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
1997-11-07 ~ 1997-12-22
IIF 658 - Nominee Director → ME
893
METZELER AUTOMOTIVE PROFILE SYSTEMS (UK) LIMITED - 2008-05-12
38 De Montfort Street, Leicester, Leicestershire
Liquidation Corporate (3 parents)
Officer
1999-11-04 ~ 2000-03-28
IIF 632 - Nominee Director → ME
894
SHERRYBROOK LIMITED - 2001-06-25
1 Finsbury Circus, London
Dissolved Corporate (4 parents)
Officer
2001-05-17 ~ 2001-06-15
IIF 903 - Nominee Director → ME
895
STORMCROFT LIMITED - 1993-03-17
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1993-01-04 ~ 1993-03-17
IIF 359 - Nominee Director → ME
896
SECRETDRIVE LIMITED - 2002-01-25
Rivington Place, London
Active Corporate (4 parents)
Officer
2002-01-03 ~ 2002-05-01
IIF 974 - Nominee Director → ME
897
ELKINLANE LIMITED - 1998-07-07
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (3 parents)
Profit/Loss (Company account)
-1,837 GBP2021-10-01 ~ 2022-09-30
Officer
1992-04-27 ~ 1993-04-27
IIF 563 - Nominee Director → ME
898
E.CRES LIMITED - 2001-05-23
VIOLETBROOK LIMITED - 2000-05-11
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-01-06 ~ 2000-05-11
IIF 682 - Nominee Director → ME
899
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,089 GBP2024-11-30
Officer
2001-03-30 ~ 2001-05-02
IIF 817 - Nominee Director → ME
900
MAGICWOOD LIMITED - 2002-03-20
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2001-11-07 ~ 2002-02-22
IIF 564 - Nominee Director → ME
901
TREASUREPLACE LIMITED - 2002-03-13
Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
Dissolved Corporate (3 parents)
Officer
2001-11-07 ~ 2002-02-22
IIF 850 - Nominee Director → ME
902
SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13
SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25
BARNHILL PLC - 1994-12-13
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (3 parents, 9 offsprings)
Officer
1994-01-01 ~ 1994-12-12
IIF 475 - Nominee Director → ME
903
SINCLAIR LAND LIMITED - 2003-02-27
PUMAHURST LIMITED - 1996-07-23
8 Rodborough Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-24,961 GBP2017-05-31
Officer
1996-05-03 ~ 1996-07-12
IIF 432 - Nominee Director → ME
904
LNR PARTNERS UNITED KINGDOM LTD. - 2017-01-19
LENNAR PARTNERS UNITED KINGDOM LTD. - 2005-05-05
BUTTONCOVE LIMITED - 2002-10-16
10th Floor, 25 North Colonnade, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2002-09-24 ~ 2002-10-16
IIF 1026 - Nominee Director → ME
905
OXENVIEW LIMITED - 1998-12-21
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-06-25 ~ 1998-12-21
IIF 836 - Nominee Director → ME
906
ASHERGREEN LIMITED - 2000-10-02
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2000-05-04 ~ 2000-09-27
IIF 56 - Nominee Director → ME
907
SBCM DERIVATIVE PRODUCTS LIMITED - 2001-04-02
100 Liverpool Street, London, England
Active Corporate (9 parents)
Officer
1994-11-04 ~ 1995-04-18
IIF 1103 - Director → ME
908
THE SCOTTS COMPANY (UK) LIMITED - 2017-09-19
LEVINGTON HORTICULTURE LIMITED - 1998-10-01
OCEANDOVE LIMITED - 1994-07-04
13th Floor One Angel Court, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1994-04-29 ~ 1994-06-16
IIF 759 - Nominee Director → ME
909
LODGEWAY LIMITED - 1995-05-01
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (2 parents)
Officer
1995-01-09 ~ 1995-04-24
IIF 814 - Nominee Director → ME
910
PONDHAVEN LIMITED - 2000-10-27
Leisure Island, River Drive, Tamworth, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
14,071,183 GBP2024-09-30
Officer
1999-07-30 ~ 1999-08-13
IIF 155 - Nominee Director → ME
911
THORNFIELD PROPERTIES (LONDON) LIMITED - 2011-03-23
IRISCOURT LIMITED - 2000-04-06
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2000-02-29 ~ 2000-03-17
IIF 659 - Nominee Director → ME
912
SODEXHO SERVICES GROUP LIMITED - 2008-01-23
GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
MANSIONHILL LIMITED - 1992-11-13
One, Southampton Row, London
Active Corporate (2 parents)
Equity (Company account)
302,000 GBP2024-08-31
Officer
1992-06-09 ~ 1992-11-20
IIF 552 - Nominee Director → ME
913
PURPLECLOSE LIMITED - 2001-06-15
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2001-05-21 ~ 2001-06-13
IIF 892 - Nominee Director → ME
914
HARBOURFLAME LIMITED - 1997-04-24
7th Floor, 200-202 Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
1997-02-20 ~ 1997-04-04
IIF 147 - Nominee Director → ME
915
STAFFORDBAY LIMITED - 2003-01-09
C/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2003-01-07
IIF 235 - Nominee Director → ME
916
TIMEBAY LIMITED - 2003-04-16
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-03-19 ~ 2003-04-15
IIF 1046 - Nominee Director → ME
917
WHISPERVALE PLC - 2003-01-13
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2003-01-10
IIF 34 - Nominee Director → ME
918
FIRST AQUA LIMITED - 2003-06-30
SUGARBAY LIMITED - 2002-02-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2002-02-15 ~ 2002-03-01
IIF 369 - Nominee Director → ME
919
SHARKDRIVE LIMITED - 2001-05-04
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Dissolved Corporate (2 parents)
Officer
2001-03-30 ~ 2001-05-02
IIF 701 - Nominee Director → ME
920
SHARKHURST LIMITED - 2001-05-04
20 Thayer Street, London
Dissolved Corporate (4 parents)
Officer
2001-03-30 ~ 2001-05-02
IIF 379 - Nominee Director → ME
921
1 Kingdom Street, London, England
Dissolved Corporate (4 parents)
Officer
1995-10-17 ~ 1995-11-20
IIF 136 - Nominee Director → ME
922
WINTERCROWN LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
1999-07-30 ~ 1999-09-14
IIF 318 - Nominee Director → ME
923
WINTERHURST LIMITED - 1999-09-15
Christopher Grey Court, Lakeside, Llantarnam, Industrial Pa, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
1999-07-30 ~ 1999-08-26
IIF 396 - Nominee Director → ME
924
FERRISPLACE LIMITED - 1997-06-25
Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
1997-02-20 ~ 1997-06-20
IIF 550 - Nominee Director → ME
925
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
1997-09-22 ~ 1997-10-30
IIF 833 - Nominee Director → ME
926
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (2 parents)
Officer
1997-08-07 ~ 1997-08-28
IIF 1168 - Director → ME
927
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1997-08-07 ~ 1997-10-31
IIF 59 - Nominee Director → ME
928
Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1997-08-07 ~ 1997-10-08
IIF 1112 - Director → ME
929
7 More London Riverside, London
Dissolved Corporate (1 parent)
Officer
1998-11-23 ~ 1998-12-17
IIF 164 - Nominee Director → ME
930
SUGARSPRING LIMITED - 2002-04-23
Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
Dissolved Corporate (5 parents)
Officer
2002-02-15 ~ 2002-04-23
IIF 93 - Nominee Director → ME
931
BRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25
APRILBRIDGE LIMITED - 1999-05-27
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1999-04-22 ~ 1999-05-26
IIF 168 - Nominee Director → ME
932
DYNEGY HORNSEA LIMITED - 2002-10-11
VELVETGLEN LIMITED - 2002-07-24
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (8 parents)
Officer
2002-06-24 ~ 2002-07-23
IIF 983 - Nominee Director → ME
933
ST JAMES' PARK NEWCASTLE FINANCE LIMITED - 1999-09-03
PONDPOINT LIMITED - 1999-08-31
St James' Park, Strawberry Place, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
1999-07-30 ~ 1999-08-26
IIF 569 - Nominee Director → ME
934
FERRISBROOK LIMITED - 1997-04-03
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1996-10-10 ~ 1997-03-21
IIF 853 - Nominee Director → ME
935
The Campus, 4 Crinan Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2003-03-02 ~ 2003-05-06
IIF 995 - Nominee Director → ME
936
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-02 ~ 2003-04-16
IIF 975 - Nominee Director → ME
937
JACKCLOSE LIMITED - 2002-10-29
Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2002-07-29 ~ 2002-10-28
IIF 1054 - Nominee Director → ME
938
TINKERGLADE LIMITED - 2002-11-22
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2002-11-05 ~ 2002-11-22
IIF 284 - Nominee Director → ME
939
SEALCROFT LIMITED - 1996-10-21
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1996-09-23 ~ 1996-10-17
IIF 20 - Nominee Director → ME
940
LOWGLADE LIMITED - 2001-02-01
Greenwood House, London Road, Bracknell, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2000-09-14 ~ 2001-02-01
IIF 1020 - Nominee Director → ME
941
TINKERCOVE LIMITED - 2002-10-14
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-07-29 ~ 2002-10-11
IIF 709 - Nominee Director → ME
942
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-03-11 ~ 1998-03-20
IIF 795 - Nominee Director → ME
943
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
1998-03-11 ~ 1998-03-30
IIF 575 - Nominee Director → ME
944
Hill House 1, Little New Street, London
Dissolved Corporate (1 parent)
Officer
1998-03-10 ~ 1998-05-11
IIF 1059 - Nominee Director → ME
945
TORUS UNDERWRITING LIMITED - 2015-09-17
BROADGATE UNDERWRITING LIMITED - 2012-01-25
HORNBRIDGE LIMITED - 2000-04-04
3 Castlegate, Grantham, Lincs, England
Active Corporate (4 parents)
Officer
1999-11-04 ~ 2000-03-31
IIF 481 - Nominee Director → ME
946
MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
BETAHILL LIMITED - 1999-02-10
20 Churchill Place, London
Dissolved Corporate (5 parents, 14 offsprings)
Officer
1999-01-05 ~ 1999-02-09
IIF 1011 - Nominee Director → ME
947
HERONTRAIL LIMITED - 1994-11-30
20 Churchill Place, London
Active Corporate (5 parents)
Officer
1994-10-24 ~ 1994-11-22
IIF 696 - Nominee Director → ME
948
GLADECROFT LIMITED - 1992-04-23
20 Churchill Place, Canary Wharf, London
Active Corporate (7 parents)
Officer
1991-12-06 ~ 1992-04-10
IIF 488 - Nominee Director → ME
949
PUMAHILL LIMITED - 1996-06-26
4385, 03194728 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Officer
1996-05-03 ~ 1996-06-26
IIF 341 - Nominee Director → ME
950
SHADOWGLADE LIMITED - 2000-02-08
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
1999-11-04 ~ 2000-02-01
IIF 358 - Nominee Director → ME
951
STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
FERRISHAWK LIMITED - 1997-06-18
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Officer
1997-02-20 ~ 1997-06-17
IIF 24 - Nominee Director → ME
952
ORANGEMIST LIMITED - 2000-09-06
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
849,847 GBP2024-12-31
Officer
2000-05-19 ~ 2000-09-04
IIF 109 - Nominee Director → ME
953
PURSE SEINER 1 LIMITED - 2009-06-09
MELONDEW LIMITED - 2000-12-18
The Coach House, Coombe Park, Whitchurch On Thames, Reading
Dissolved Corporate (1 parent)
Officer
2000-06-20 ~ 2000-12-18
IIF 1048 - Nominee Director → ME
954
AK & N (UK) LTD - 2007-11-13
NS & N (UK) LTD. - 2000-12-11
LEGIBUS 1616 LIMITED - 1991-06-13
28 New Lane, Havant, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
1991-03-22 ~ 1991-06-05
IIF 1097 - Director → ME
955
ASAHI THERMOFIL (UK) LTD. - 2007-11-13
THERMOFIL POLYMERS (UK) LTD. - 2001-01-29
NSCC COMPOUNDS (UK) LTD. - 1991-08-01
LEGIBUS 1617 LIMITED - 1991-06-13
28 New Lane, Havant, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
1991-03-22 ~ 1991-06-05
IIF 1094 - Director → ME
956
SPARKYCROWN LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-06-21 ~ 2002-10-28
IIF 700 - Nominee Director → ME
957
VELVETCLOSE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-06-21 ~ 2002-10-28
IIF 117 - Nominee Director → ME
958
VELVETBRIDGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-06-21 ~ 2002-10-28
IIF 523 - Nominee Director → ME
959
VELVETGRANGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-06-21 ~ 2002-10-28
IIF 994 - Nominee Director → ME
960
S.A.L. CARE (UK) LIMITED - 2004-09-15
CHAMBERCROWN LIMITED - 2002-05-31
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2002-04-02 ~ 2002-05-30
IIF 807 - Nominee Director → ME
961
S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15
BOWGROVE LIMITED - 2002-05-31
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2002-04-02 ~ 2002-05-30
IIF 959 - Nominee Director → ME
962
HARVESTWOOD LIMITED - 1996-02-15
Delaware Drive, Tongwell, Milton Keynes Buckinghamshire
Dissolved Corporate (1 parent)
Officer
1995-11-07 ~ 1996-02-02
IIF 686 - Nominee Director → ME
963
SPARKYCROFT LIMITED - 2002-05-21
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-02-06 ~ 2002-04-23
IIF 620 - Nominee Director → ME
964
Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents, 4 offsprings)
Officer
1996-05-03 ~ 1996-08-02
IIF 718 - Nominee Director → ME
965
LEMONBROOK LIMITED - 2000-05-26
10 Paternoster Square, London, England
Dissolved Corporate (3 parents)
Officer
2000-03-28 ~ 2000-05-18
IIF 306 - Nominee Director → ME
966
SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED - 2020-02-25
SWISS RE FINANCE (UK) LIMITED - 2020-02-25
CHAMBERGROVE LIMITED - 2002-08-08
30 St. Mary Axe, London, England
Active Corporate (7 parents)
Officer
2002-05-20 ~ 2002-08-06
IIF 275 - Nominee Director → ME
967
XL CAPITAL ASSURANCE (U.K.) LIMITED - 2008-08-04
TOFFEESQUARE LIMITED - 2002-04-12
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (6 parents)
Officer
2001-09-20 ~ 2001-11-26
IIF 249 - Nominee Director → ME
968
GRANGEGLADE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-08-05 ~ 1993-10-11
IIF 890 - Nominee Director → ME
969
LAPISDALE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-08-05 ~ 1993-10-11
IIF 103 - Nominee Director → ME
970
LAPISDOVE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-08-05 ~ 1993-10-11
IIF 32 - Nominee Director → ME
971
BARLEYTREE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-08-05 ~ 1993-10-11
IIF 483 - Nominee Director → ME
972
GRANGEMIST LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1993-08-05 ~ 1993-10-11
IIF 1032 - Nominee Director → ME
973
SPICEGLADE LIMITED - 1998-09-04
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
1997-08-07 ~ 1997-09-08
IIF 1159 - Director → ME
974
SYNSTAR EUROPE LIMITED - 1998-12-22
EXTONFORD LIMITED - 1998-09-04
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
1997-08-07 ~ 1997-09-08
IIF 1126 - Director → ME
975
SYNSTAR PLC - 2004-11-30
FOSSILBERRY LIMITED - 1998-12-22
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
1997-08-07 ~ 1997-09-08
IIF 1110 - Director → ME
976
SG CAPITAL EUROPE LIMITED - 2009-11-18
SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED - 2002-03-27
POTTERFIELD LIMITED - 1998-11-23
10 Holland Park Court, Holland Park Gardens, London, England
Dissolved Corporate (3 parents, 13 offsprings)
Equity (Company account)
0 GBP2023-03-31
Officer
1998-05-15 ~ 1998-11-12
IIF 247 - Nominee Director → ME
977
EMERALDCROFT LIMITED - 1992-01-08
Henleaze House Business Centre 13 Harbury Road, Henleaze, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1991-07-22 ~ 1991-12-23
IIF 996 - Nominee Director → ME
978
DELPHCLOSE LIMITED - 1998-07-17
51 Lime Street, London
Active Corporate (5 parents, 1 offspring)
Officer
1998-06-25 ~ 1998-07-17
IIF 442 - Nominee Director → ME
979
GAMETEK (UK) LIMITED - 1997-08-01
MARBLECROFT LIMITED - 1993-02-15
7 Savoy Court, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1992-08-14 ~ 1993-02-04
IIF 948 - Nominee Director → ME
980
THE TETLEY GROUP LIMITED - 2010-07-30
KARAND LIMITED - 1995-07-13
SHRUBVALE LIMITED - 1995-04-13
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (4 parents)
Officer
1995-01-09 ~ 1995-06-16
IIF 946 - Nominee Director → ME
981
CAMELMARSH LIMITED - 1996-09-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
1996-07-26 ~ 1996-08-30
IIF 729 - Nominee Director → ME
982
DUSKFROST LIMITED - 1996-09-10
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1996-07-26 ~ 1996-08-30
IIF 796 - Nominee Director → ME
983
PUMAWOOD LIMITED - 1996-09-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
1996-07-26 ~ 1996-08-30
IIF 421 - Nominee Director → ME
984
FERRISBRIGHT LIMITED - 1997-01-27
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (6 parents)
Officer
1996-10-09 ~ 1997-01-24
IIF 542 - Nominee Director → ME
985
WATCHGREEN LIMITED - 1999-07-28
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
1999-06-23 ~ 1999-07-28
IIF 454 - Nominee Director → ME
986
CACTUSGRANGE LIMITED - 1996-03-15
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1995-12-22 ~ 1996-03-14
IIF 986 - Nominee Director → ME
987
TELEWEST SOUTHPORT LIMITED - 1996-07-01
FRAMLEYMIST LIMITED - 1995-10-19
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents)
Officer
1995-07-31 ~ 1995-10-18
IIF 380 - Nominee Director → ME
988
TELEWEST COMMUNICATIONS PLC - 1996-05-13
BARNMIST PLC - 1994-04-29
500 Brook Drive, Reading, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1994-01-01 ~ 1994-04-28
IIF 111 - Nominee Director → ME
989
TELEWEST HOLDINGS LIMITED - 1996-07-01
CORNTREE LIMITED - 1994-11-18
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
1994-10-24 ~ 1994-11-03
IIF 1065 - Nominee Director → ME
990
MINTDRIVE LIMITED - 1995-08-09
500 Brook Drive, Reading, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
1995-06-21 ~ 1995-08-08
IIF 904 - Nominee Director → ME
991
MINTGLEN LIMITED - 1995-10-23
1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1995-06-21 ~ 1995-09-29
IIF 485 - Nominee Director → ME
992
TENENGE (UK) HOLDINGS LIMITED - 2005-07-06
LEGIBUS 1622 LIMITED - 1991-06-03
The St Botolph Building, 138 Houndsditch, London
Active Corporate (3 parents)
Equity (Company account)
55,000 GBP2022-12-31
Officer
1991-03-22 ~ 1991-06-14
IIF 1099 - Director → ME
993
HERALDCLOSE LIMITED - 1997-05-14
160 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
1996-10-09 ~ 1997-05-06
IIF 161 - Nominee Director → ME
994
BPM MEDIA (MIDLANDS) LIMITED - 2008-09-30
FERNMIST LIMITED - 2008-06-18
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
1995-12-22 ~ 1996-01-31
IIF 856 - Nominee Director → ME
995
CHARING CROSS GUOMAN LIMITED - 2013-06-07
THISTLE CHARING CROSS LIMITED - 2007-12-17
PETROLCLOSE LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (6 parents)
Officer
2002-01-03 ~ 2002-02-12
IIF 1075 - Nominee Director → ME
996
CORNPOINT LIMITED - 1995-02-09
Persimmon House, Fulford, York
Active Corporate (4 parents)
Officer
1994-10-24 ~ 1995-01-30
IIF 628 - Nominee Director → ME
997
CLOVERSPRING LIMITED - 1996-05-23
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
1996-02-22 ~ 1996-04-30
IIF 781 - Nominee Director → ME
998
LENNOXHILL LIMITED - 1998-02-27
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1998-01-12 ~ 1998-02-27
IIF 472 - Nominee Director → ME
999
BASKETCROWN PLC - 1998-02-27
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-11-07 ~ 1998-02-27
IIF 683 - Nominee Director → ME
1000
TWIGBRIDGE LIMITED - 2003-03-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 1 offspring)
Officer
2002-12-06 ~ 2003-02-28
IIF 590 - Nominee Director → ME
1001
STORMSQUARE LIMITED - 1999-06-03
International Dispute Resolution Centre, 1 Paternoster Lane, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
1,013,805 GBP2023-08-01 ~ 2024-07-31
Officer
1999-01-05 ~ 1999-06-02
IIF 593 - Nominee Director → ME
1002
KANTAR LIMITED - 1994-11-15
ZETIC LIMITED - 1994-05-16
BARNFORCE LIMITED - 1994-04-28
South Bank Central, 30 Stamford Street, London, England
Active Corporate (6 parents)
Officer
1994-01-14 ~ 1995-01-11
IIF 410 - Nominee Director → ME
1003
THE CAPITAL COMMUNITY FOUNDATION - 2011-12-14
CAPITAL COMMUNITY FOUNDATION - 2009-11-26
SOUTH EAST LONDON COMMUNITY FOUNDATION - 2005-07-21
82 Tanner Street, London, England
Active Corporate (7 parents)
Officer
2011-04-26 ~ 2020-03-02
IIF 1105 - Director → ME
1004
KENSINGTON GROUP LIMITED - 2015-12-31
NORLAND CAPITAL GROUP PLC - 1998-12-11
FRAMLEYBROOK LIMITED - 1995-08-03
30 Finsbury Square, London
Dissolved Corporate (3 offsprings)
Officer
1995-04-26 ~ 1995-08-03
IIF 878 - Nominee Director → ME
1005
THE SOLARTRON TRUST COMPANY LIMITED - 1998-04-07
LARKBEAM LIMITED - 1994-02-08
60 Petty France, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
1993-11-22 ~ 1994-01-25
IIF 954 - Nominee Director → ME
1006
THISTLE HORSEGUARDS LIMITED - 2008-01-14
PETERDRIVE LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (6 parents)
Officer
2001-11-28 ~ 2002-02-12
IIF 420 - Nominee Director → ME
1007
1 St. Peters Square, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
1995-12-05 ~ 1995-12-08
IIF 1129 - Director → ME
1008
PEOPLECARE (EUROPE) LIMITED - 2019-01-04
ABC2019 LTD - 2019-01-04
LEGALCARE (EUROPE) LIMITED - 1999-05-26
HERALDMARSH LIMITED - 1997-06-26
Aspire House, Annealing Close, Eastleigh, Hampshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-241,363 GBP2022-12-31
Officer
1997-01-15 ~ 1997-06-26
IIF 434 - Nominee Director → ME
1009
MEADOWPOINT PLC - 1999-10-15
18 Central Avenue, St. Andrews Business Park, Norwich, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-04-21 ~ 1999-07-22
IIF 31 - Nominee Director → ME
1010
THE WASTELINK GROUP LIMITED - 2006-08-11
THE WASTEPACK GROUP LIMITED - 2004-03-17
ELLACLOSE LIMITED - 2000-08-22
Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
Active Corporate (5 parents, 10 offsprings)
Profit/Loss (Company account)
-0 GBP2019-01-01 ~ 2019-12-31
Officer
2000-05-04 ~ 2000-07-19
IIF 317 - Nominee Director → ME
1011
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
1998-10-14 ~ 1998-11-23
IIF 1013 - Nominee Director → ME
1012
THISTLEHAVEN PLC - 2005-03-11
C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
1998-10-14 ~ 1999-01-07
IIF 329 - Nominee Director → ME
1013
I/B/E/S (U.K.) LIMITED - 2001-04-11
LEGIBUS 1641 LIMITED - 1991-08-28
The Thomson Reuters Building South Colonnade, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
1991-07-22 ~ 1993-07-22
IIF 712 - Nominee Director → ME
1014
BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2001-05-17 ~ 2001-06-28
IIF 612 - Nominee Director → ME
1015
BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2001-05-01 ~ 2001-06-28
IIF 913 - Nominee Director → ME
1016
SPIREBRIDGE LIMITED - 1998-12-22
2nd Floor Regent Arcade House, 19-25 Argyll Street, London, England
Dissolved Corporate (4 parents)
Officer
1998-11-23 ~ 1998-12-21
IIF 971 - Nominee Director → ME
1017
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (3 parents)
Officer
2001-09-20 ~ 2001-12-21
IIF 425 - Nominee Director → ME
1018
FLOATCLOSE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2002-11-26 ~ 2002-12-12
IIF 388 - Nominee Director → ME
1019
BREWSTERHURST LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-11-18 ~ 2002-12-12
IIF 343 - Nominee Director → ME
1020
MALTCOVE LIMITED - 2002-11-20
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Active Corporate (3 parents)
Officer
2002-11-14 ~ 2002-12-09
IIF 711 - Nominee Director → ME
1021
CANDYHURST LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-11-05 ~ 2002-12-12
IIF 367 - Nominee Director → ME
1022
BOXCROFT LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2002-11-13 ~ 2002-12-12
IIF 967 - Nominee Director → ME
1023
STICKDALE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-11-13 ~ 2002-12-12
IIF 402 - Nominee Director → ME
1024
PLANTDEW LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2002-11-13 ~ 2002-12-12
IIF 443 - Nominee Director → ME
1025
PLANTBRIGHT LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2002-11-13 ~ 2002-12-12
IIF 640 - Nominee Director → ME
1026
OLDBAY LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-11-13 ~ 2002-12-12
IIF 362 - Nominee Director → ME
1027
MALTGRANGE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2002-11-13 ~ 2002-12-12
IIF 956 - Nominee Director → ME
1028
MALTDRIVE LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2002-11-13 ~ 2002-12-12
IIF 453 - Nominee Director → ME
1029
VIOLETDEW LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-11-13 ~ 2002-12-12
IIF 68 - Nominee Director → ME
1030
FLOATPLACE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-11-26 ~ 2002-12-12
IIF 121 - Nominee Director → ME
1031
FLOATGRANGE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-11-26 ~ 2002-12-12
IIF 818 - Nominee Director → ME
1032
VIOLETCOVE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-11-13 ~ 2002-12-12
IIF 703 - Nominee Director → ME
1033
VIOLETCLOSE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-11-13 ~ 2002-12-12
IIF 370 - Nominee Director → ME
1034
VIOLETBRIGHT LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2002-11-13 ~ 2002-12-12
IIF 53 - Nominee Director → ME
1035
VIOLETBROOK LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-11-13 ~ 2002-12-12
IIF 770 - Nominee Director → ME
1036
FLOATGROVE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-11-26 ~ 2002-12-12
IIF 584 - Nominee Director → ME
1037
BONEBAY LIMITED - 2002-12-10
100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2002-11-18 ~ 2002-12-09
IIF 184 - Nominee Director → ME
1038
STICKBAY LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2002-11-13 ~ 2002-12-09
IIF 543 - Nominee Director → ME
1039
STICKGROVE LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2002-11-13 ~ 2002-12-09
IIF 713 - Nominee Director → ME
1040
STICKBRIGHT LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2002-11-13 ~ 2002-12-09
IIF 940 - Nominee Director → ME
1041
BREWSTERDALE LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2002-11-18 ~ 2002-12-09
IIF 81 - Nominee Director → ME
1042
BLOSSOMVALE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2002-11-05 ~ 2002-12-12
IIF 829 - Nominee Director → ME
1043
MALTBAY LIMITED - 2002-12-12
100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2002-11-14 ~ 2002-12-12
IIF 173 - Nominee Director → ME
1044
BOXCOVE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2002-11-13 ~ 2002-12-12
IIF 424 - Nominee Director → ME
1045
CANDYBRIDGE LIMITED - 2002-12-12
100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2002-11-05 ~ 2002-12-12
IIF 570 - Nominee Director → ME
1046
BOXCLOSE LIMITED - 2002-12-12
100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2002-11-05 ~ 2002-12-12
IIF 548 - Nominee Director → ME
1047
JACKBRIGHT LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2002-11-05 ~ 2002-12-12
IIF 6 - Nominee Director → ME
1048
JACKBRIDGE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2002-11-05 ~ 2002-12-12
IIF 191 - Nominee Director → ME
1049
PLANTDRIFT LIMITED - 2002-12-12
100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2002-11-13 ~ 2002-12-12
IIF 754 - Nominee Director → ME
1050
VIOLETBAY LIMITED - 2002-12-12
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2002-11-13 ~ 2002-12-12
IIF 119 - Nominee Director → ME
1051
TLLC REGENTS PALACE LIMITED - 2004-07-29
STICKBROOK LIMITED - 2002-12-12
100 Barbirolli Square, Manchester
Dissolved Corporate (4 parents)
Officer
2002-11-13 ~ 2002-12-12
IIF 253 - Nominee Director → ME
1052
VIOLETGRANGE LIMITED - 2002-12-12
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2002-11-13 ~ 2002-12-12
IIF 64 - Nominee Director → ME
1053
TM GROUP HOLDINGS PLC - 2005-10-17
ARROWFLEET PLC - 1998-05-01
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (5 parents, 9 offsprings)
Officer
1997-11-07 ~ 1998-04-24
IIF 476 - Nominee Director → ME
1054
ICEDRIFT LIMITED - 2002-01-23
Tmd Friction Uk Ltd, Oakesway, Hartlepool, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
114,972 GBP2023-12-31
Officer
2001-11-28 ~ 2001-12-28
IIF 366 - Nominee Director → ME
1055
HARBOURGLEN LIMITED - 1997-07-24
The Company Secretary, Mitsubishi Ufj Securities International Plc, Ropemaker Place, 25 Ropemaker Street, London
Dissolved Corporate (1 parent)
Officer
1997-02-19 ~ 1997-07-18
IIF 1146 - Director → ME
1056
DUKEBRIGHT LIMITED - 2002-09-06
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-05-21 ~ 2002-06-06
IIF 181 - Nominee Director → ME
1057
WT SEA-AIR LIMITED - 2011-02-16
MERIBEL INVESTMENTS LIMITED - 2003-05-14
MALBAK LIMITED - 1996-09-20
PLAZABROOK LIMITED - 1994-08-03
672 Spur Road, North Feltham Trading Estate, Feltham, England
Active Corporate (4 parents, 7 offsprings)
Officer
1994-04-29 ~ 1994-08-31
IIF 1062 - Nominee Director → ME
1058
STEETLEY BENTONITE & ABSORBENTS LIMITED - 2008-07-23
HAWKFROST LIMITED - 1996-06-26
Second Avenue, Flixborough Industrial Estate, Scunthorpe, North Lincolnshire
Active Corporate (3 parents)
Officer
1996-02-22 ~ 1996-06-26
IIF 915 - Nominee Director → ME
1059
CREAMFORD LIMITED - 2000-10-12
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Officer
2000-08-10 ~ 2000-08-31
IIF 188 - Nominee Director → ME
1060
CITRUSDALE LIMITED - 2000-10-12
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-08-10 ~ 2000-08-31
IIF 726 - Nominee Director → ME
1061
THISTLE EDINBURGH LIMITED - 2005-06-07
PETERTRAIL LIMITED - 2002-03-01
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2002-01-03 ~ 2002-02-28
IIF 451 - Nominee Director → ME
1062
THISTLE HYDE PARK LIMITED - 2005-06-06
PETROLGRANGE LIMITED - 2002-03-01
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2002-01-03 ~ 2002-02-28
IIF 327 - Nominee Director → ME
1063
THISTLE PICCADILLY LIMITED - 2005-06-06
SECRETBROOK LIMITED - 2002-03-01
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2002-01-03 ~ 2002-02-28
IIF 305 - Nominee Director → ME
1064
THISTLE TRAFALGAR LIMITED - 2015-02-17
BUSHSPRING LIMITED - 2002-02-13
110 Central Street, London, England
Active Corporate (5 parents)
Officer
2001-11-28 ~ 2002-02-12
IIF 664 - Nominee Director → ME
1065
BRAMBLEGROVE LIMITED - 2000-10-23
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-06-20 ~ 2000-10-04
IIF 842 - Nominee Director → ME
1066
BRAMBLEPOINT LIMITED - 2000-10-16
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-06-20 ~ 2000-10-04
IIF 279 - Nominee Director → ME
1067
TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
TUDORGROVE LIMITED - 2000-11-20
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2000-09-14 ~ 2000-11-13
IIF 651 - Nominee Director → ME
1068
TRAIN FINANCE 1 PLC - 2008-10-02
SAFFRONMARSH PLC - 1996-03-27
C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
Dissolved Corporate (5 parents)
Officer
1995-10-17 ~ 1996-03-25
IIF 841 - Nominee Director → ME
1069
PEBBLEDEW LIMITED - 2000-11-07
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2000-06-20 ~ 2000-11-06
IIF 953 - Nominee Director → ME
1070
BARLEYWAY PLC - 1994-01-11
5th Floor 6 St. Andrew Street, London, England
Dissolved Corporate (2 parents)
Officer
1993-07-20 ~ 1993-12-22
IIF 96 - Nominee Director → ME
1071
LANDMARK TRAVEL CHANNEL LIMITED - 2004-06-09
ROWANDOVE LIMITED - 1993-07-26
One, Fleet Place, London
Dissolved Corporate (6 parents)
Officer
1993-03-05 ~ 1993-07-29
IIF 204 - Nominee Director → ME
1072
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (3 parents)
Officer
2001-11-07 ~ 2001-12-21
IIF 458 - Nominee Director → ME
1073
FOUNTAINFLEET LIMITED - 1999-11-22
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (2 parents)
Officer
1999-09-15 ~ 1999-11-19
IIF 130 - Nominee Director → ME
1074
FOSSILBROOK PLC - 1997-11-07
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
1997-09-19 ~ 1997-10-30
IIF 1137 - Director → ME
1075
TRINITY ACQUISITION LIMITED - 2016-03-09
TRINITY ACQUISITION PLC - 2014-08-11
POTTERLOCK PLC - 1998-07-17
51 Lime Street, London
Active Corporate (5 parents, 1 offspring)
Officer
1998-06-25 ~ 1998-07-17
IIF 1043 - Nominee Director → ME
1076
LEGIBUS 1627 LIMITED - 1991-10-31
6th Floor, 55 Colmore Row, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
23 GBP2024-04-05
Officer
1991-05-17 ~ 1991-11-01
IIF 16 - Nominee Director → ME
1077
TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
BURFORD TROCADERO LIMITED - 1995-10-13
OCEANDEW LIMITED - 1994-08-25
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (2 parents)
Officer
1994-04-29 ~ 1994-05-31
IIF 213 - Nominee Director → ME
1078
SAFFRONMIST LIMITED - 1995-10-13
Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
1995-07-31 ~ 1995-10-13
IIF 650 - Nominee Director → ME
1079
E-TRX LIMITED - 2004-02-27
FORTDOVE LIMITED - 2000-03-01
Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-09-15 ~ 2000-02-09
IIF 757 - Nominee Director → ME
1080
GLITTERDALE LIMITED - 1999-04-16
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (2 parents)
Officer
1999-02-25 ~ 1999-04-14
IIF 794 - Nominee Director → ME
1081
FLINTMIST LIMITED - 1993-03-23
10 New Burlington Street, London
Dissolved Corporate (2 parents)
Officer
1993-03-05 ~ 1993-03-26
IIF 240 - Nominee Director → ME
1082
UNIPART TVS LIMITED - 2001-06-14
HARBOURFROST LIMITED - 1997-07-25
215-219 Chester Road, Manchester
Dissolved Corporate (2 parents)
Officer
1997-02-19 ~ 1997-07-18
IIF 1135 - Director → ME
1083
OYSTERCOVE LIMITED - 2011-02-21
Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1996-09-20 ~ 1996-10-14
IIF 430 - Nominee Director → ME
1084
SHADOWBEAM LIMITED - 2000-02-11
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (4 parents)
Officer
1999-11-04 ~ 2000-02-10
IIF 75 - Nominee Director → ME
1085
UBS GLOBAL ASSET MANAGEMENT HOLDING (NO.2) LTD - 2015-10-30
UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED - 2002-04-08
PHILLIPS & DREW HOLDING LIMITED - 2000-07-17
GRIFFINPLACE LIMITED - 1998-12-21
5 Broadgate, London, England
Active Corporate (4 parents)
Officer
1998-03-17 ~ 1998-07-08
IIF 419 - Nominee Director → ME
1086
UBS CLEARING AND EXECUTION SERVICES LIMITED - 2019-11-29
ABN AMRO FUTURES LIMITED - 2006-10-02
ABN AMRO CHICAGO CORPORATION (UK) LTD - 1998-11-02
THE CHICAGO CORPORATION (UK) LTD. - 1997-01-20
AQUADALE LIMITED - 1996-07-03
5 Broadgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-11-07 ~ 1996-06-10
IIF 885 - Nominee Director → ME
1087
UGC JV PENSION TRUSTEE LIMITED - 1998-02-13
FERRISLAWN LIMITED - 1997-04-21
Unipart House, Cowley, Oxford, Oxfordshire
Active Corporate (5 parents)
Officer
1997-02-20 ~ 1997-04-04
IIF 473 - Nominee Director → ME
1088
THRIFTDRIVE LIMITED - 2002-05-22
93 Ivy Drive, Lightwater, Surrey
Dissolved Corporate (3 parents)
Officer
2002-02-15 ~ 2002-05-20
IIF 532 - Nominee Director → ME
1089
AVIVA LIFE UK LIMITED - 2013-12-04
AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01
LAMPGROVE LIMITED - 2001-06-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-09-14 ~ 2000-09-22
IIF 355 - Nominee Director → ME
1090
UNIPART TECHNOLOGY LOGISTICS LIMITED - 2002-04-05
PETERBRIDGE LIMITED - 2002-02-08
Unipart House, Cowley, Oxford, Oxfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2001-11-28 ~ 2002-02-08
IIF 95 - Nominee Director → ME
1091
POTTERHURST LIMITED - 1998-09-11
Unipart House, Garsington Road Cowley, Oxford
Active Corporate (4 parents)
Officer
1998-06-25 ~ 1998-09-10
IIF 437 - Nominee Director → ME
1092
BUSHBRIGHT LIMITED - 2002-01-21
Unipart House, Cowley, Oxford, Oxfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2001-11-28 ~ 2002-01-21
IIF 511 - Nominee Director → ME
1093
INNTREPRENEUR PUB PROPERTIES ALPHA LIMITED - 2002-04-17
SADDLECLOSE LIMITED - 2000-11-17
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2000-09-14 ~ 2000-11-17
IIF 310 - Nominee Director → ME
1094
INNTREPRENEUR PUB PROPERTIES BETA LIMITED - 2002-04-17
LAMPVALE LIMITED - 2000-11-17
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2000-09-14 ~ 2000-11-17
IIF 248 - Nominee Director → ME
1095
INNTREPRENEUR PUB PROPERTIES GAMMA LIMITED - 2002-04-17
LAMPFROST LIMITED - 2000-11-17
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2000-09-14 ~ 2000-11-17
IIF 576 - Nominee Director → ME
1096
INNTREPRENEUR PUB PROPERTIES THETA LIMITED - 2002-04-17
LAMPDRIVE LIMITED - 2000-11-17
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2000-09-14 ~ 2000-11-17
IIF 97 - Nominee Director → ME
1097
UNITED NEWS & MEDIA QUEST TRUSTEE LIMITED - 2001-04-05
EXTONDRIFT LIMITED - 1998-01-14
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (4 parents)
Officer
1997-09-19 ~ 1998-01-13
IIF 1121 - Director → ME
1098
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (4 parents, 1 offspring)
Officer
1999-07-30 ~ 1999-08-13
IIF 257 - Nominee Director → ME
1099
1st Floor 35 Park Lane, London, England
Active Corporate (3 parents)
Officer
1999-07-30 ~ 1999-08-26
IIF 153 - Nominee Director → ME
1100
AIRTECHNOLOGY FINANCE LIMITED - 2003-01-16
UPPERGLEN LIMITED - 2000-05-04
Osprey House, 63 Station Road, Addlestone, Surrey
Dissolved Corporate (2 parents)
Officer
1999-07-30 ~ 1999-10-22
IIF 48 - Nominee Director → ME
1101
MOSSFLAME LIMITED - 1997-02-24
Unex House, Church Lane Stetchworth, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
1995-07-31 ~ 1995-09-29
IIF 1041 - Nominee Director → ME
1102
CHOIRCLOSE LIMITED - 2000-05-11
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Dissolved Corporate (4 parents)
Officer
2000-03-28 ~ 2000-05-10
IIF 731 - Nominee Director → ME
1103
UNIPART YANAGAWA ENGINEERING LIMITED - 2004-03-01
MALLOWCLOSE LIMITED - 1996-08-07
470 London Road, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
1996-02-22 ~ 1996-06-12
IIF 697 - Nominee Director → ME
1104
UNIPART YANAGAWA ENGINEERING EMPLOYEES LIMITED - 2004-03-01
HAWKBERRY LIMITED - 1996-08-07
470 London Road, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
1996-02-22 ~ 1996-06-12
IIF 498 - Nominee Director → ME
1105
UNIPART YUTAKA SYSTEMS LIMITED - 2001-02-02
EAGLEBERRY LIMITED - 1996-08-07
1 More London Place, London
Liquidation Corporate (1 parent)
Officer
1996-05-03 ~ 1996-06-12
IIF 788 - Nominee Director → ME
1106
1 More London Place, London
Liquidation Corporate (6 parents)
Officer
1995-12-22 ~ 1996-06-12
IIF 1003 - Nominee Director → ME
1107
OCEANHAVEN LIMITED - 1996-07-29
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
1994-03-10 ~ 1994-07-11
IIF 614 - Nominee Director → ME
1108
GREENYARD FLOWERS UK LTD - 2020-10-04
WINCHESTER GROWERS LIMITED - 2016-12-30
WOLSINGWOOD LIMITED - 1995-04-13
Varfell Farm Varfell Lane, Longrock, Penzance, Cornwall, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
34,628,621 GBP2024-12-31
Officer
1995-01-09 ~ 1995-04-13
IIF 990 - Nominee Director → ME
1109
ORANGEPLACE LIMITED - 2000-08-22
Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
72,467,410 GBP2023-12-31
Officer
2000-05-19 ~ 2000-08-16
IIF 102 - Nominee Director → ME
1110
MCI WORLDCOM LIMITED - 2006-09-20
WORLDCOM INTERNATIONAL LIMITED - 1999-01-08
MFS COMMUNICATIONS LIMITED - 1997-06-30
ARMOURDOWN LIMITED - 1993-04-16
Reading International Business, Park Basingstoke Road, Reading, Berkshire
Active Corporate (4 parents, 2 offsprings)
Officer
1992-12-23 ~ 1993-04-16
IIF 487 - Nominee Director → ME
1111
CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30
MANGOPARK LIMITED - 2000-10-11
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
Active Corporate (4 parents)
Officer
2000-08-10 ~ 2000-09-28
IIF 1055 - Nominee Director → ME
1112
GRANGEBRIGHT LIMITED - 1993-10-01
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
Active Corporate (4 parents, 3 offsprings)
Officer
1993-08-16 ~ 1993-09-20
IIF 212 - Nominee Director → ME
1113
RUBYDRIVE LIMITED - 1992-08-24
Aishalton Church Path, Ash Vale, Aldershot, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
46,588,020 GBP2019-12-31
Officer
1992-02-24 ~ 1992-06-04
IIF 605 - Nominee Director → ME
1114
CABLE INTERNET LIMITED - 2015-08-05
FRAMLEYLAND LIMITED - 1995-10-12
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1995-07-31 ~ 1995-10-12
IIF 734 - Nominee Director → ME
1115
GLOBAL CROSSING CONFERENCING LIMITED - 2013-02-28
GC VIDEOCONFERENCING UK LIMITED - 2000-02-22
SHADOWDALE LIMITED - 1999-12-24
Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
1999-11-04 ~ 1999-12-23
IIF 695 - Nominee Director → ME
1116
DEXTERDRIFT LIMITED - 2003-04-11
380 Brixton Road, Brixton, London
Active Corporate (4 parents)
Officer
2002-11-18 ~ 2003-03-31
IIF 992 - Nominee Director → ME
1117
VHG MANAGEMENT LIMITED - 2012-05-02
PHG MANAGEMENT LIMITED - 2007-10-16
MILBURY MANAGEMENT LIMITED - 2003-04-15
FALLONGLEN LIMITED - 2001-09-28
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (5 parents, 16 offsprings)
Officer
2001-07-12 ~ 2001-08-17
IIF 371 - Nominee Director → ME
1118
PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16
MILBURY INVESTMENTS LIMITED - 2003-02-26
BRANDYGROVE LIMITED - 2001-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (5 parents, 1 offspring)
Officer
2001-05-17 ~ 2001-08-17
IIF 572 - Nominee Director → ME
1119
CINTEL INTERNATIONAL LIMITED - 2000-10-31
DUSKHURST LIMITED - 1996-09-12
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (6 parents)
Officer
1996-07-26 ~ 1996-08-30
IIF 541 - Nominee Director → ME
1120
ICEVIEW LIMITED - 2002-04-09
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-11-28 ~ 2002-01-28
IIF 470 - Nominee Director → ME
1121
20 Thayer Street, London
Dissolved Corporate (4 parents)
Officer
1999-06-24 ~ 1999-07-05
IIF 60 - Nominee Director → ME
1122
VIOLETDEW LIMITED - 2000-04-04
Level 26 One Canada Square, London, England
Active Corporate (4 parents)
Officer
2000-01-06 ~ 2000-03-14
IIF 27 - Nominee Director → ME
1123
CHALKLIGHT LIMITED - 2000-04-04
Level 26 One Canada Square, London, England
Active Corporate (4 parents)
Officer
2000-01-06 ~ 2000-03-14
IIF 681 - Nominee Director → ME
1124
Level 26 One Canada Square, London, England
Active Corporate (4 parents)
Officer
2000-09-14 ~ 2000-11-22
IIF 604 - Nominee Director → ME
1125
1st Floor 35 Park Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
1999-06-24 ~ 1999-08-04
IIF 205 - Nominee Director → ME
1126
FLOATVALE LIMITED - 2003-03-12
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-11-26 ~ 2003-01-13
IIF 411 - Nominee Director → ME
1127
WELLSTREAM HOLDINGS PLC - 2011-10-13
WELLSTREAM HOLDINGS LIMITED - 2007-04-05
ROCKGRANGE LIMITED - 2003-03-12
Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-11-26 ~ 2003-01-13
IIF 71 - Nominee Director → ME
1128
BLOSSOMGRANGE LIMITED - 2003-03-12
Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2002-11-05 ~ 2003-01-08
IIF 509 - Nominee Director → ME
1129
WASSALL STERLING INVESTMENTS LIMITED - 2004-05-07
OXENFLAME LIMITED - 1998-09-25
55 Baker Street, London
Active Corporate (4 parents)
Officer
1998-03-11 ~ 1998-04-07
IIF 267 - Nominee Director → ME
1130
PLAZAHILL LIMITED - 2004-05-07
55 Baker Street, London
Active Corporate (4 parents, 1 offspring)
Officer
1994-03-10 ~ 1994-04-25
IIF 808 - Nominee Director → ME
1131
GRANTWEST LIMITED - 2001-07-02
BRANDYGREEN LIMITED - 2001-05-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
2001-05-17 ~ 2001-05-21
IIF 449 - Nominee Director → ME
1132
WESTON AEROSPACE - 2004-06-14
UPPERFLAME LIMITED - 1999-09-16
5 New Street Square, London
Dissolved Corporate (5 parents)
Officer
1999-07-30 ~ 1999-09-15
IIF 251 - Nominee Director → ME
1133
WESTON GROUP LIMITED - 2003-06-03
PEACOCKDEW LIMITED - 2001-06-18
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2001-05-21 ~ 2001-06-13
IIF 1017 - Nominee Director → ME
1134
SPICEBRIDGE LIMITED - 1997-10-16
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
1997-08-07 ~ 1997-10-16
IIF 1109 - Director → ME
1135
WILLOWBAY LIMITED - 1992-02-07
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
1991-12-06 ~ 1992-01-30
IIF 716 - Nominee Director → ME
1136
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
1991-12-06 ~ 1992-01-14
IIF 1081 - Nominee Director → ME
1137
PETERBAY LIMITED - 2002-01-23
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (5 parents, 3 offsprings)
Officer
2001-11-28 ~ 2002-01-22
IIF 1083 - Nominee Director → ME
1138
WOLSINGHURST LIMITED - 1995-05-31
C/o Duncan & Toplis Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
1995-04-26 ~ 1995-05-19
IIF 928 - Nominee Director → ME
1139
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1999-07-30 ~ 1999-09-27
IIF 254 - Nominee Director → ME
1140
HARRO FOODS LIMITED - 2019-12-16
JETGLADE LIMITED - 1992-09-25
Oak Point, Oakcroft Road, Chessington, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-14,847,360 GBP2024-12-31
Officer
1992-08-14 ~ 1992-09-22
IIF 503 - Nominee Director → ME
1141
IRISGRANGE LIMITED - 2000-04-04
IRISGRANGE LIMITED - 2000-03-15
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2000-02-29 ~ 2000-03-14
IIF 864 - Nominee Director → ME
1142
VIOLETFIELD LIMITED - 2000-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2000-01-06 ~ 2000-03-14
IIF 763 - Nominee Director → ME
1143
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
WALNUTBASE LIMITED - 1998-12-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
1998-10-14 ~ 1998-12-03
IIF 737 - Nominee Director → ME
1144
CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
WALNUTPLACE PLC - 1998-12-15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (10 parents)
Officer
1998-10-14 ~ 1998-12-03
IIF 603 - Nominee Director → ME
1145
WALLIS RETAIL LIMITED - 2021-02-26
FALLONLAND LIMITED - 2001-07-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents, 1 offspring)
Officer
2001-07-12 ~ 2001-08-09
IIF 115 - Nominee Director → ME
1146
TREASUREWAY LIMITED - 2009-04-24
14th Floor 52, Lime Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-11-07 ~ 2001-12-14
IIF 389 - Nominee Director → ME
1147
WRIGHT CREMASCOLI ORTHO LIMITED - 2005-01-25
CREMASCOLI FRY ORTHO LIMITED - 2001-01-02
OYSTERSTREAM LIMITED - 1996-12-17
Stryker House, Hambridge Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1996-10-09 ~ 1996-12-10
IIF 4 - Nominee Director → ME
1148
EDENPOINT LIMITED - 1998-02-26
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
1998-01-12 ~ 1998-02-25
IIF 478 - Nominee Director → ME
1149
OXENPOINT LIMITED - 1998-09-10
3950 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (4 parents)
Officer
1998-06-25 ~ 1998-09-09
IIF 241 - Nominee Director → ME
1150
HARBOURJET LIMITED - 1997-09-17
3950 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (8 parents, 9 offsprings)
Officer
1997-02-19 ~ 1997-09-01
IIF 1166 - Director → ME
1151
EDENJET LIMITED - 1997-09-19
3950 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (4 parents)
Officer
1997-05-23 ~ 1997-09-18
IIF 1169 - Director → ME
1152
REBUS INSURANCE SERVICES LIMITED - 2004-08-09
CROCUSHURST LIMITED - 1999-09-30
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
1999-02-25 ~ 1999-09-30
IIF 91 - Nominee Director → ME
1153
TOGETHR HR SERVICES LIMITED - 2006-08-09
HR OPCO LIMITED - 2001-04-27
FIFTHBAY LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2000-09-14 ~ 2001-01-25
IIF 395 - Nominee Director → ME
1154
PRO-CUR HOLDCO LIMITED - 2003-01-02
SHILLINGCLOSE LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2001-05-21 ~ 2001-06-14
IIF 1064 - Nominee Director → ME
1155
PRO-CUR SERVICES LIMITED - 2003-01-02
PRO-CUR OPCO LIMITED - 2001-12-04
PURPLEBRIGHT LIMITED - 2001-06-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2001-05-21 ~ 2001-06-14
IIF 804 - Nominee Director → ME
1156
REBUS RESOURCING LIMITED - 2004-08-09
POLARCLOSE LIMITED - 1999-09-30
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-02-25 ~ 1999-09-30
IIF 35 - Nominee Director → ME
1157
REBUS TECHNOLOGIES LIMITED - 2004-08-09
REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
MELONBROOK LIMITED - 2000-07-18
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2000-06-20 ~ 2000-07-18
IIF 471 - Nominee Director → ME
1158
XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
BRANDYVIEW LIMITED - 2001-05-30
20 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2001-05-01 ~ 2001-05-29
IIF 597 - Nominee Director → ME
1159
XP POWER LIMITED - 2003-05-02
HERBPLACE LIMITED - 2000-10-18
16 Horseshoe Park, Pangbourne, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2000-05-04 ~ 2000-10-17
IIF 438 - Nominee Director → ME
1160
IFX POWER PLC - 2003-05-02
EC2F LIMITED - 2000-06-13
FORTUNECROFT LIMITED - 2000-04-19
16 Horseshoe Park, Pangbourne, Reading, Berkshire
Active Corporate (4 parents, 3 offsprings)
Officer
2000-01-06 ~ 2000-04-19
IIF 1002 - Nominee Director → ME
1161
POSTDRIFT LIMITED - 2001-10-22
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2001-09-20 ~ 2001-10-16
IIF 150 - Nominee Director → ME
1162
PICTUREWOOD LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2001-05-21 ~ 2001-06-14
IIF 999 - Nominee Director → ME
1163
VERIZON MEDIA UK LIMITED - 2021-11-01
OATH (UK) LIMITED - 2020-10-29
AOL (UK) LIMITED - 2017-06-13
AOL HOLDINGS (UK) LIMITED - 2001-03-01
AOL HOLDINGS LIMITED - 1998-02-06
ARCHERBROOK LIMITED - 1997-12-24
Midcity Place, 71 High Holborn, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1997-11-07 ~ 1997-12-23
IIF 14 - Nominee Director → ME
1164
Oury Clark, Herschel House, 58 Herschel Street, Slough
Liquidation Corporate (1 parent)
Officer
1991-07-22 ~ 1991-11-14
IIF 127 - Nominee Director → ME
1165
MEADOWLOCK LIMITED - 1999-09-13
Park House, 158-160 Arthur Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1999-04-21 ~ 1999-09-02
IIF 825 - Nominee Director → ME
1166
AUTOMOTIVE HOLDINGS (UK) LIMITED - 2019-12-23
TWIGBRIGHT LIMITED - 2003-02-14
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2002-12-05 ~ 2003-02-13
IIF 617 - Nominee Director → ME
1167
FORTMARSH LIMITED - 1999-11-23
The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
38,439 GBP2017-05-31
Officer
1999-09-15 ~ 1999-11-12
IIF 527 - Nominee Director → ME
1168
MANSIONFIELD LIMITED - 1992-08-10
C/o Z Dudhia & Company Ltd, 4 Hornton Place, London
Dissolved Corporate (1 parent)
Officer
1992-06-09 ~ 1992-07-30
IIF 827 - Nominee Director → ME