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Inapplicable
Individuals in focus
Newcombe, Paul Alan
- British Registered addresses and corresponding companies
Newcombe, Paul Alan
- British born in October 1965
Newcombe, Paul Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered secretary born in October 1965
Newcombe, Paul Alan
Resident in United Kingdom
Registered addresses and corresponding companies1, Silk Street, London, EC2Y 8HQ
IIF 39 IIF 40C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, England
IIF 41One, Silk Street, London, EC2Y 8HQ
IIF 42One, Silk Street, London, EC2Y 8HQ, United Kingdom
IIF 43 IIF 44 IIF 45 (more)IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 28930 Albert Grove, Southsea, Portsmouth, Hampshire, PO5 1NG
IIF 290 IIF 291 IIF 292 (more)
- British none born in October 1965
Newcombe, Paul Alan
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Silk Street, London, EC2Y 8HQ
IIF 295One, Silk Street, London, EC2Y 8HQ, United Kingdom
IIF 296 IIF 297 IIF 298 (more)IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342
Related profiles found in government register
Offspring entities and appointments
342
- 1
2CO ENERGY MANAGEMENT LIMITED
07951135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-02
Dissolved on 2017-08-311 Farnham Road, Guildford, SurreyDissolved Corporate (17 parents)Officer2012-02-15 ~ 2012-03-22IIF 71 - Director → ME - 2
2CO OIL MANAGEMENT LIMITED
07951140C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 130 - Director → ME - 3A-PLAN GROUP LTD - nowA-PLAN HOLDCO LIMITED - 2018-04-24
TRAFALGAR HOLDCO LIMITED
- 2015-05-01 09341484One Creechurch Place, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2014-12-04 ~ 2014-12-10IIF 75 - Director → ME - 4
ACEON ENERGY PLC
07680289C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-23 ~ dissolvedIIF 335 - Director → ME - 5
ACEON PLC
07680283C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-23 ~ dissolvedIIF 323 - Director → ME - 6ADVANZ PHARMA FINANCE UK LIMITED - now
MIDAS BIDCO LIMITED
- 2019-12-10 06883921Capital House, 85 King William Street, LondonDissolved Corporate (17 parents)Officer2009-04-21 ~ 2009-08-26IIF 278 - Director → ME - 7ALDRIN BIDCO LIMITED - nowArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-09-17 ~ 2020-10-07IIF 12 - Director → ME
- 8ALDRIN MIDCO LIMITED - nowArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-08-25 ~ 2020-10-07IIF 30 - Director → ME
- 9ALDRIN TOPCO LIMITED - nowArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (14 parents, 1 offspring)Officer2020-08-25 ~ 2020-10-07IIF 6 - Director → ME
- 10ALPHAWAVE IP GROUP LIMITED - nowALPHAWAVE IP GROUP PLC - 2026-04-07
ALPHAWAVE GROUP PLC
- 2021-04-01 13073661Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (22 parents, 1 offspring)Officer2020-12-09 ~ 2021-01-11IIF 10 - Director → ME - 11
AMEC FOSTER WHEELER LIMITED
- 2014-11-13 09046956C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-19 ~ dissolvedIIF 165 - Director → ME - 12Unit 9 The Green Easter Park, Benyon Road, Reading, Berkshire, United KingdomActive Corporate (13 parents, 9 offsprings)Officer2019-03-27 ~ 2019-12-09IIF 3 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-23
Dissolved on 2018-12-1120 Carlton House Terrace, LondonDissolved Corporate (13 parents)Officer2011-01-06 ~ 2011-01-06IIF 310 - Director → ME - 14C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-21 ~ dissolvedIIF 95 - Director → ME
- 15Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (18 parents)Officer2018-05-14 ~ 2018-05-15IIF 260 - Director → ME
- 16
ASA INTERNATIONAL MICROFINANCE GROUP LIMITED
11253382C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-13 ~ dissolvedIIF 156 - Director → ME - 17
ASA INTERNATIONAL MICROFINANCE LIMITED
11232011C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-05 ~ dissolvedIIF 45 - Director → ME - 18
ASAI GROUP LIMITED
11218137C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-21 ~ dissolvedIIF 64 - Director → ME - 19
ASAI MICROFINANCE GROUP LIMITED
11253359C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-13 ~ dissolvedIIF 283 - Director → ME - 20
ASGARD BIDCO LIMITED
09092533C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-19 ~ dissolvedIIF 270 - Director → ME - 21
ASHWELL BIDCO LIMITED
08089287C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-30 ~ dissolvedIIF 285 - Director → ME - 22
ASHWELL EQUITYCO LIMITED
08089204C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-30 ~ dissolvedIIF 213 - Director → ME - 23
ASHWELL HOLDCO LIMITED
08088554C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-30 ~ dissolvedIIF 132 - Director → ME - 24
ASHWELL ONE LIMITED
08101956C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 221 - Director → ME - 25
ASHWELL TARO LIMITED
08098615C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-08 ~ dissolvedIIF 250 - Director → ME - 26
AT BRIT BIDCO LIMITED
08306200Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-19
Dissolved on 2020-11-241 More London Place, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2012-11-23 ~ 2012-12-18IIF 273 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-19
Dissolved on 2022-01-21AT BRIT EQUITYCO LIMITED
- 2012-11-27 083052401 More London Place, LondonDissolved Corporate (14 parents, 1 offspring)Officer2012-11-23 ~ 2012-12-18IIF 231 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-19
Dissolved on 2021-12-11AT BRIT SHAREHOLDER DEBTCO LIMITED
- 2012-11-27 083052971 More London Place, LondonDissolved Corporate (13 parents, 1 offspring)Officer2012-11-23 ~ 2012-12-18IIF 266 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-19
Dissolved on 2020-11-24AT BRIT RESERVECO LIMITED
- 2012-11-27 083054081 More London Place, LondonDissolved Corporate (13 parents, 1 offspring)Officer2012-11-23 ~ 2012-12-18IIF 160 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-19
Dissolved on 2020-11-241 More London Place, LondonDissolved Corporate (13 parents, 1 offspring)Officer2012-11-23 ~ 2012-12-18IIF 214 - Director → ME - 31
ATELA OIL LIMITED
07662176C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-08 ~ dissolvedIIF 321 - Director → ME - 32
ATELA RESOURCES LIMITED
07662172C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-08 ~ dissolvedIIF 329 - Director → ME - 33
ATLANTIS EQUITYCO LIMITED
07964251South Denes Business Park, South Beach Parade, Great Yarmouth, NorfolkDissolved Corporate (38 parents, 2 offsprings)Officer2012-02-24 ~ 2012-03-15IIF 5 - Director → ME - 34South Denes Business Park, South Beach Parade, Great Yarmouth, NorfolkDissolved Corporate (35 parents, 1 offspring)Officer2012-02-24 ~ 2012-03-15IIF 236 - Director → ME
- 35AVIVA WEALTH HOLDINGS UK LIMITED - nowFRIENDS LIFE FPG LIMITED - 2023-06-30FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC
- 2011-03-29 06861305Aviva, Wellington Row, York, United KingdomActive Corporate (49 parents, 4 offsprings)Officer2009-03-27 ~ 2009-04-16IIF 254 - Director → ME - 36C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-08 ~ dissolvedIIF 135 - Director → ME
- 37C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-08 ~ dissolvedIIF 194 - Director → ME
- 38
BAL INVESTOR LIMITED
07516203C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-03 ~ 2011-02-23IIF 27 - Director → ME - 39BANNER ADVANTAGE LIMITED - now
VIOLETCLOUD LIMITED
- 2020-10-09 12740681Newland House, Tuscany Way, Normanton, EnglandActive Corporate (10 parents)Officer2020-07-17 ~ 2020-08-08IIF 32 - Director → ME - 40
BLEINHEIM CAPITAL LIMITED
07502085C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-01-21 ~ dissolvedIIF 316 - Director → ME - 41HACKREMCO (NO.1645) LIMITED - 2000-04-13One Silk Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-08-26 ~ 2025-01-27IIF 212 - Director → ME
- 42HACKREMCO (NO.1646) LIMITED - 2000-04-13One Silk Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-08-26 ~ 2025-01-27IIF 60 - Director → ME
- 43
BRAIT HOLDINGS LIMITED
10366708C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-08 ~ dissolvedIIF 46 - Director → ME - 44
BRAIT INTERNATIONAL LIMITED
10366655C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-08 ~ dissolvedIIF 90 - Director → ME - 45
BRAIT INVESTMENTS LIMITED
10366697C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-08 ~ dissolvedIIF 51 - Director → ME - 46
BT PENSION SCHEME ADMINISTRATION LIMITED
10665093One America Square, 17 Crosswall, London, United KingdomActive Corporate (9 parents)Officer2017-03-11 ~ 2017-12-20IIF 79 - Director → ME - 47250 Bishopsgate, London, EnglandDissolved Corporate (24 parents)Officer2008-11-12 ~ 2008-12-23IIF 230 - Director → ME
- 48CADELER HOLDINGS LIMITED - now
ATLANTIS INVESTORCO LIMITED
- 2025-03-03 07964020Avocet Court 8 Central Avenue, St Andrews Business Park, Norwich, United KingdomActive Corporate (45 parents, 2 offsprings)Officer2012-02-24 ~ 2012-03-15IIF 267 - Director → ME - 49CADELER INTERNATIONAL LIMITED - nowSEAJACKS INTERNATIONAL LIMITED - 2025-03-03Avocet Court 8 Central Avenue, St Andrews Business Park, Norwich, United KingdomActive Corporate (40 parents, 11 offsprings)Officer2012-02-24 ~ 2012-03-15IIF 54 - Director → ME
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-20
Dissolved on 2014-09-171 More London Place, LondonDissolved Corporate (14 parents)Officer2011-07-13 ~ 2011-07-19IIF 303 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-20
Dissolved on 2014-09-171 More London Place, LondonDissolved Corporate (14 parents)Officer2011-07-14 ~ 2011-07-19IIF 309 - Director → ME - 52
CAFE 2011 HOLDINGS LIMITED
07703719Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-20
Dissolved on 2014-09-171 More London Place, LondonDissolved Corporate (14 parents)Officer2011-07-13 ~ 2011-07-19IIF 306 - Director → ME - 53HACKREMCO (NO. 2532) LIMITED - 2008-08-21C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (3 parents)Officer2008-10-01 ~ dissolvedIIF 26 - Director → ME
- 54CAP AUTOMOTIVE (HOLDINGS) LIMITED - now
PM DEBTCO LIMITED
- 2012-08-21 08032451Capitol House, Bond Court, LeedsDissolved Corporate (9 parents, 1 offspring)Officer2012-04-16 ~ 2012-04-17IIF 107 - Director → ME - 55CAP HPI LIMITED - nowCAP AUTOMOTIVE LIMITED - 2017-08-188a, Platform, New Station Street, Leeds, United KingdomActive Corporate (21 parents, 1 offspring)Officer2012-04-17 ~ 2012-04-17IIF 261 - Director → ME
- 56CAP MIDCO LIMITED - now
PM MIDCO LIMITED
- 2012-08-21 08033124Capitol House, Bond Court, LeedsDissolved Corporate (10 parents, 1 offspring)Officer2012-04-17 ~ 2012-04-17IIF 141 - Director → ME - 57CAPCO INVESTMENT LONDON (NO.4) LIMITED - now
COVENT GARDEN LONDON LIMITED
- 2020-11-24 11389190Regal House, 14 James Street, London, United KingdomDissolved Corporate (11 parents)Officer2018-05-30 ~ 2020-05-28IIF 189 - Director → ME - 58CAPCO INVESTMENT LONDON (NO.5) LIMITED - now
CG REIT LIMITED
- 2020-12-04 11452538Regal House, 14 James Street, London, United KingdomDissolved Corporate (9 parents)Officer2018-07-06 ~ 2020-12-01IIF 238 - Director → ME - 59
CAPITAL & COUNTIES LONDON PLC
07130452C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-20 ~ dissolvedIIF 7 - Director → ME - 60
CARBONPLACE LIMITED
1391530630 St. Mary Axe, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2022-02-14 ~ 2022-12-20IIF 57 - Director → ME - 61
CATALYST MICROFINANCE HOLDINGS LIMITED
11253368C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-13 ~ dissolvedIIF 127 - Director → ME - 62
CDS CLEAR LIMITED
07211414C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-01 ~ dissolvedIIF 320 - Director → ME - 63CHL MORTGAGES FOR INTERMEDIARIES LIMITED - nowCHL FOR INTERMEDIARIES LIMITED - 2021-02-18Chetwood Bank Ellice Way, Wrexham Technology Park, Wrexham, WalesActive Corporate (12 parents)Officer2020-10-15 ~ 2021-02-12IIF 117 - Director → ME
- 64
CLEAR REACH LIMITED
06766024C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (2 parents)Officer2008-12-04 ~ dissolvedIIF 18 - Director → ME - 65
CONTINUITY HOLDINGS LIMITED
11217725C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-21 ~ dissolvedIIF 74 - Director → ME - 66
CORTINA INVESTCO LIMITED
11218162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-26
Due to be dissolved on 2023-08-191 More London Place, LondonDissolved Corporate (12 parents)Officer2018-02-21 ~ 2018-02-21IIF 112 - Director → ME - 67COUNTRYSIDE PARTNERSHIPS LIMITED - nowCOUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02COUNTRYSIDE PROPERTIES PLC - 2022-01-2811 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2015-11-18 ~ 2015-11-19IIF 111 - Director → ME
- 68
CREDIT DERIV NET LIMITED
07193825C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-03-17 ~ dissolvedIIF 312 - Director → ME - 691 Cabot Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2008-12-23 ~ 2009-06-10IIF 206 - Director → ME
- 70
CREDIT DERIV LIMITED
- 2012-02-10 0721173927 Old Gloucester Street, London, United KingdomActive Corporate (80 parents, 1 offspring)Officer2010-04-01 ~ 2012-05-04IIF 301 - Director → ME - 71
CREDIT DERIV CLEAR LIMITED
- 2012-02-09 0721141127 Old Gloucester Street, London, United KingdomActive Corporate (81 parents)Officer2010-04-01 ~ 2012-05-04IIF 325 - Director → ME - 72CREST NICHOLSON HOLDINGS PLC - now500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (32 parents, 1 offspring)Officer2009-01-23 ~ 2009-01-23IIF 47 - Director → ME
- 73
CROSS LONDON TRAINS FINANCE COMPANY LIMITED
081114828 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents)Officer2012-06-19 ~ 2012-10-12IIF 139 - Director → ME - 74CROSS LONDON TRAINS HOLDCO 2 LIMITED - now8 White Oak Square, London Road, Swanley, KentActive Corporate (31 parents, 1 offspring)Officer2011-10-17 ~ 2011-12-08IIF 128 - Director → ME
- 75CROSS LONDON TRAINS HOLDCO LIMITED - now
CROSS LONDON TRAINS BPA LIMITED
- 2013-03-20 081114768 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents, 2 offsprings)Officer2012-06-19 ~ 2012-10-12IIF 56 - Director → ME - 76
CROSS LONDON TRAINS LIMITED
078130338 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents)Officer2011-10-17 ~ 2011-12-08IIF 243 - Director → ME - 77CUBE TELECOM EUROPE BIDCO LIMITED - now5th Floor 40 Strand, London, United KingdomActive Corporate (13 parents, 5 offsprings)Officer2020-10-08 ~ 2020-10-14IIF 152 - Director → ME
- 78CUBE TELECOM EUROPE HOLDINGS LIMITED - now6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-09-17 ~ 2020-10-14IIF 149 - Director → ME
- 79CUBE TELECOM EUROPE MIDCO LIMITED - now5th Floor 40 Strand, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-10-08 ~ 2020-10-14IIF 144 - Director → ME
- 80CUBE TELECOM EUROPE TOPCO LIMITED - now6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2020-10-08 ~ 2020-10-14IIF 281 - Director → ME
- 81
DECC ENERGY INVESTMENT LIMITED
071686583 Whitehall Place, London, United KingdomDissolved Corporate (4 parents)Officer2010-02-24 ~ 2010-02-24IIF 15 - Director → ME - 82
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
0704723116 Great Marlborough Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2009-10-16 ~ 2009-11-17IIF 295 - Director → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Dissolved on 2023-06-205th Floor, Grove House 248a Marylebone Road, LondonDissolved Corporate (15 parents, 1 offspring)Officer2011-07-11 ~ 2012-02-07IIF 308 - Director → ME - 84
E.ON ENERGY INSTALLATION SERVICES LIMITED
09965944Westwood Way, Westwood Business Park, Coventry, United KingdomActive Corporate (15 parents)Officer2016-01-22 ~ 2016-03-07IIF 146 - Director → ME - 85
UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED
- 2015-10-01 09563404C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-27 ~ dissolvedIIF 49 - Director → ME - 86
UNIPER ENERGY STORAGE LIMITED
- 2015-10-01 09610232C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-05-27 ~ dissolvedIIF 176 - Director → ME - 87
UNIPER GLOBAL COMMODITIES UK LIMITED
- 2016-01-04 09850504C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-30 ~ dissolvedIIF 282 - Director → ME - 88
UNIPER TECHNOLOGIES LIMITED
- 2016-01-04 09563403C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-27 ~ dissolvedIIF 89 - Director → ME - 89
E.ON UK ENERGY MARKETS LIMITED
09884706Westwood Way, Westwood Business Park, Coventry, United KingdomActive Corporate (17 parents)Officer2015-11-23 ~ 2015-12-16IIF 197 - Director → ME - 90
UNIPER UK GAS LIMITED
- 2015-10-01 09565617C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-28 ~ dissolvedIIF 113 - Director → ME - 91E.ON UK STEVEN’S CROFT LIMITED - now
:AGILE ACCELERATOR LIMITED
- 2018-05-25 10253456Westwood Way, Westwood Business Park, Coventry, United KingdomActive Corporate (15 parents, 1 offspring)Officer2016-06-27 ~ 2016-11-14IIF 103 - Director → ME - 92
UNIPER UK LIMITED
- 2015-05-21 09601528C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-05-20 ~ dissolvedIIF 58 - Director → ME - 933rd Floor South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-07-23 ~ 2020-09-16IIF 228 - Director → ME
- 94
EURO CO-VENTURES LIMITED
0989350115 Grosvenor Street, London, United KingdomDissolved Corporate (10 parents)Officer2015-11-30 ~ 2016-01-08IIF 225 - Director → ME - 95
PROJECT SAVANNAH PLC
- 2011-10-13 07784342Portman House 2, Portman Street, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2011-09-23 ~ 2011-10-14IIF 326 - Director → ME - 96Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (5 parents)Officer2009-12-21 ~ 2009-12-21IIF 298 - Director → ME
- 97
FINABLR GROUP LIMITED
11162270C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-22 ~ dissolvedIIF 87 - Director → ME - 98
FINABLR HOLDINGS LIMITED
11163516C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-01-22 ~ 2018-04-20IIF 185 - Director → ME - 99
FINABLR INTERNATIONAL LIMITED
11163481C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-22 ~ dissolvedIIF 223 - Director → ME - 100C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents, 4 offsprings)Officer2018-01-22 ~ dissolvedIIF 99 - Director → ME
- 101
FLOOD RE LIMITED
0867044475 King William Street, London, EnglandActive Corporate (24 parents)Officer2013-08-30 ~ 2014-03-31IIF 105 - Director → ME - 102FLORA FOOD HOLDING UK LIMITED - nowUPFIELD SPREADS UK LIMITED - 2024-10-14
UNILEVER BCS LIMITED
- 2018-08-03 0932736414-21 Rushworth Street, London, EnglandActive Corporate (28 parents, 2 offsprings)Officer2014-11-25 ~ 2015-03-13IIF 201 - Director → ME - 103FLORA FOOD MANAGEMENT UK LIMITED - nowUPFIELD UK SERVICES LIMITED - 2024-10-1414-21 Rushworth Street, London, EnglandActive Corporate (21 parents)Officer2015-03-23 ~ 2015-04-29IIF 65 - Director → ME
- 104
FNALITY INTERNATIONAL LIMITED
11954089C/o Rsm 6th Floor, 25 Farringdon Street, London, EnglandActive Corporate (45 parents, 2 offsprings)Officer2019-04-18 ~ 2019-05-13IIF 143 - Director → ME - 105FNALITY SERVICES LIMITED - now
FNALITY IP LIMITED
- 2020-12-04 11954823C/o Rsm 6th Floor, 25 Farringdon Street, London, EnglandActive Corporate (9 parents)Officer2019-04-18 ~ 2019-05-13IIF 182 - Director → ME - 106FORTH PORTS FINANCE PLC - now
FORTH PORTS FINANCE LIMITED
- 2014-05-21 08735464Leslie Ford House, Tilbury Freeport, Tilbury, EssexActive Corporate (35 parents)Officer2013-10-16 ~ 2013-11-11IIF 137 - Director → ME - 107FOXTONS GROUP PLC - nowFOXTONS GROUP LIMITED - 2013-08-16Building 12 566 Chiswick High Road, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2009-12-18 ~ 2009-12-18IIF 42 - Director → ME
- 1084th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (10 parents, 8 offsprings)Officer2015-11-10 ~ 2015-11-11IIF 157 - Director → ME
- 109
FRONERI LIMITED
10136349Richmond House, Leeming Bar, Northallerton, North Yorkshire, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2016-04-20 ~ 2016-04-26IIF 68 - Director → ME - 110
FXDERIVNET LIMITED
- 2010-03-25 0718179827 Old Gloucester Street, London, United KingdomActive Corporate (106 parents)Officer2010-03-09 ~ 2010-12-06IIF 328 - Director → ME - 111
GALAXY PIPELINE ASSETS TOPCO LIMITED
12613448C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (8 parents)Officer2020-05-20 ~ 2020-06-04IIF 148 - Director → ME - 112GENEL ENERGY FINANCE PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-13
Dissolved on 2021-03-01GENEL ENERGY FINANCE LIMITED - 2014-05-09GENEL ENERGY FUNDING LIMITED
- 2014-04-22 090031793 Field Court, LondonDissolved Corporate (10 parents)Officer2014-04-17 ~ 2014-04-17IIF 63 - Director → ME - 113
GEO HOLDINGS (UK) LIMITED
14489261C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2022-11-16 ~ 2023-02-21IIF 115 - Director → ME - 114GROUP CH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-25
Dissolved on 2018-12-05GROUP CH UK LIMITED - 2016-03-23C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (8 parents)Officer2015-10-14 ~ 2016-03-10IIF 147 - Director → ME - 115HABITAT RETAIL LIMITED - now33 Charterhouse Street, London, EnglandActive Corporate (28 parents)Officer2010-11-19 ~ 2011-06-22IIF 307 - Director → ME
- 116LINKLATERS - 2007-02-27C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (17 parents)Officer2010-08-30 ~ dissolvedIIF 177 - Director → ME
- 117HACKPLIMCO (NO.122) LIMITED - nowRegal House, 14 James Street, London, EnglandDissolved Corporate (7 parents)Officer2018-08-03 ~ 2018-08-13IIF 169 - Director → ME
- 118C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (2 parents)Officer2009-04-21 ~ dissolvedIIF 14 - Director → ME
- 119C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (2 parents)Officer2009-05-08 ~ dissolvedIIF 25 - Director → ME
- 120C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (2 parents)Officer2009-05-08 ~ dissolvedIIF 13 - Director → ME
- 121C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-02-09 ~ dissolvedIIF 16 - Director → ME
- 122C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-02-09 ~ dissolvedIIF 31 - Director → ME
- 123C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-19 ~ dissolvedIIF 20 - Director → ME
- 124C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-19 ~ dissolvedIIF 21 - Director → ME
- 125
INVESCO FINANCE LTD.
- 2011-05-31 07445748C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-19 ~ dissolvedIIF 35 - Director → ME - 126C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-19 ~ dissolvedIIF 24 - Director → ME
- 127C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-19 ~ dissolvedIIF 171 - Director → ME
- 128C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-19 ~ dissolvedIIF 67 - Director → ME
- 129C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-19 ~ dissolvedIIF 255 - Director → ME
- 130C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-16 ~ dissolvedIIF 172 - Director → ME
- 131C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-16 ~ dissolvedIIF 108 - Director → ME
- 132C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-23 ~ dissolvedIIF 219 - Director → ME
- 133C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-23 ~ dissolvedIIF 198 - Director → ME
- 134C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-23 ~ dissolvedIIF 181 - Director → ME
- 135C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-11-02 ~ dissolvedIIF 158 - Director → ME
- 136C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-04-04 ~ dissolvedIIF 138 - Director → ME
- 137C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-04-04 ~ dissolvedIIF 120 - Director → ME
- 138C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-04-04 ~ dissolvedIIF 155 - Director → ME
- 139C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-11-19 ~ dissolvedIIF 174 - Director → ME
- 140C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-11-19 ~ dissolvedIIF 204 - Director → ME
- 141C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-11-19 ~ dissolvedIIF 245 - Director → ME
- 142C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-11-19 ~ dissolvedIIF 272 - Director → ME
- 143C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-06 ~ dissolvedIIF 121 - Director → ME
- 144C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-07 ~ dissolvedIIF 88 - Director → ME
- 145
UNIPER LIMITED
- 2015-05-21 09513021C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-26 ~ dissolvedIIF 195 - Director → ME - 146C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-28 ~ dissolvedIIF 178 - Director → ME
- 147C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-28 ~ dissolvedIIF 66 - Director → ME
- 148C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-28 ~ dissolvedIIF 97 - Director → ME
- 149C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-20 ~ dissolvedIIF 122 - Director → ME
- 150C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-24 ~ dissolvedIIF 180 - Director → ME
- 151C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-06-06 ~ dissolvedIIF 224 - Director → ME
- 152C/o Hackwood Secretaries Limited, One Silk Street, London, EnglandDissolved Corporate (2 parents)Officer2019-03-21 ~ dissolvedIIF 41 - Director → ME
- 1534th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2020-07-23 ~ 2020-08-18IIF 166 - Director → ME
- 154C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-15 ~ dissolvedIIF 284 - Director → ME
- 155C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-15 ~ dissolvedIIF 119 - Director → ME
- 156C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-15 ~ dissolvedIIF 59 - Director → ME
- 157C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 129 - Director → ME
- 158C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 251 - Director → ME
- 159C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-17 ~ dissolvedIIF 86 - Director → ME
- 160C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-20 ~ dissolvedIIF 159 - Director → ME
- 161C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-20 ~ dissolvedIIF 247 - Director → ME
- 162C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-03-19 ~ dissolvedIIF 124 - Director → ME
- 163C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-03-19 ~ dissolvedIIF 102 - Director → ME
- 164C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-03-19 ~ dissolvedIIF 279 - Director → ME
- 165C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-03-19 ~ dissolvedIIF 69 - Director → ME
- 166Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-08-2474-78 Victoria Street, St Albans, Herts, United KingdomDissolved Corporate (6 parents)Officer2014-10-22 ~ 2014-10-28IIF 210 - Director → ME - 167
HACKSUB LIMITED
03285054One Silk Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-01-30 ~ 2025-01-27IIF 218 - Director → ME - 168
LANDMARK MORTGAGES LIMITED
- 2016-07-18 09978012C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-29 ~ dissolvedIIF 286 - Director → ME - 169C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (2 parents)Officer2014-12-12 ~ dissolvedIIF 82 - Director → ME
- 170
BLOOMBERG INDEX SERVICES LIMITED
- 2016-08-24 10113869C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-08 ~ dissolvedIIF 184 - Director → ME - 171C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-21 ~ dissolvedIIF 104 - Director → ME
- 172C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-16 ~ dissolvedIIF 205 - Director → ME
- 173
NORTHSTREAM LIMITED
- 2010-02-03 07111755C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-23 ~ dissolvedIIF 11 - Director → ME - 174C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-01-20 ~ dissolvedIIF 34 - Director → ME
- 175C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-02-18 ~ dissolvedIIF 4 - Director → ME
- 176C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-19 ~ dissolvedIIF 302 - Director → ME
- 177C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-11 ~ dissolvedIIF 145 - Director → ME
- 178HACKREMCO (NO.675) LIMITED - 1991-09-19C/o Law Debenture Corporate Services Limited 8th Floor, 100 Bishopsgate, LondonActive Corporate (23 parents, 1390 offsprings)Officer2009-02-15 ~ 2009-02-15IIF 2 - Secretary → ME
- 1796 Stratton Street, Mayfair, LondonActive Corporate (22 parents, 15 offsprings)Officer2011-06-13 ~ 2011-09-12IIF 330 - Director → ME
- 180HELIOS TOWERS LIMITED - now10th Floor 5 Merchant Square West, London, United KingdomDissolved Corporate (13 parents)Officer2018-01-29 ~ 2018-02-14IIF 240 - Director → ME
- 181Level 21 8 Bishopsgate, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2019-08-01 ~ 2019-09-03IIF 265 - Director → ME
- 182
HICP HOLDINGS LIMITED
09449236St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (17 parents, 20 offsprings)Officer2015-02-19 ~ 2015-02-25IIF 100 - Director → ME - 183
HICP LIMITED
09450061St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (18 parents)Officer2015-02-20 ~ 2015-02-25IIF 249 - Director → ME - 184
HIN AYLESBURY LIMITED
09451229St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (17 parents)Officer2015-02-20 ~ 2015-02-25IIF 94 - Director → ME - 185
HIN BEXLEY LIMITED
09451228St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (17 parents)Officer2015-02-20 ~ 2015-02-25IIF 173 - Director → ME - 186
HIN COVENTRY LIMITED
09451232St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (17 parents)Officer2015-02-20 ~ 2015-02-25IIF 271 - Director → ME - 187
HIN FAREHAM LIMITED
09451235St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (17 parents)Officer2015-02-20 ~ 2015-02-25IIF 217 - Director → ME - 188
HIN GLOUCESTER LIMITED
09451320St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (17 parents)Officer2015-02-20 ~ 2015-02-25IIF 70 - Director → ME - 189
HIN HIGH WYCOMBE LIMITED
09451321St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (17 parents)Officer2015-02-20 ~ 2015-02-25IIF 239 - Director → ME - 190
HIN HULL LIMITED
09451322St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (17 parents)Officer2015-02-20 ~ 2015-02-25IIF 85 - Director → ME - 191
HIN LEICESTER LIMITED
09451324St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (17 parents)Officer2015-02-20 ~ 2015-02-25IIF 276 - Director → ME - 192
HIN MAIDSTONE LIMITED
09451323Queens Court, 9-17 Eastern Road, Romford, Essex, EnglandDissolved Corporate (13 parents)Officer2015-02-20 ~ 2015-02-25IIF 232 - Director → ME - 193St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (17 parents)Officer2015-02-20 ~ 2015-02-25IIF 76 - Director → ME
- 194
HOLDCO LIMITED
03282082C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (4 parents)Officer2009-01-30 ~ dissolvedIIF 91 - Director → ME - 195100 Locksbrook Road, Bath, United KingdomActive Corporate (15 parents, 1 offspring)Officer2018-06-11 ~ 2018-06-12IIF 289 - Director → ME
- 196100 Locksbrook Road, Bath, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2018-06-08 ~ 2018-06-12IIF 52 - Director → ME
- 197
INCJ SJ INVESTMENT LIMITED
07973833Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-30
Dissolved on 2024-02-101 Chamberlain Square Cs, Birmingham, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2012-03-02 ~ 2012-03-15IIF 200 - Director → ME - 198
INIGO LIMITED
- 2018-09-10 11469190C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-17 ~ dissolvedIIF 203 - Director → ME - 199Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2013-07-15 ~ 2013-07-16IIF 207 - Director → ME
- 200
INTELLIFLO HOLDINGS 2013 LIMITED
08609567Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2013-07-15 ~ 2013-07-16IIF 98 - Director → ME - 201
INTELLIFLO INTERMEDIATE HOLDINGS LIMITED
08610169Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2013-07-15 ~ 2013-07-16IIF 196 - Director → ME - 202Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2013-07-15 ~ 2013-07-16IIF 93 - Director → ME
- 203BETHANY LISTCO PLC - 2019-03-22C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2019-11-19 ~ dissolvedIIF 211 - Director → ME
- 204Level 3 1 St. James's Market, London, EnglandDissolved Corporate (23 parents, 4 offsprings)Officer2011-06-13 ~ 2011-09-08IIF 317 - Director → ME
- 205JULES I LIMITED - now87 - 91 Newman Street, London, EnglandActive Corporate (10 parents, 6 offsprings)Officer2022-12-20 ~ 2023-11-26IIF 33 - Director → ME
- 206Western House, Halifax Road, BradfordActive Corporate (11 parents, 1 offspring)Officer2012-05-11 ~ 2012-06-25IIF 187 - Director → ME
- 207Western House, Halifax Road, BradfordActive Corporate (17 parents, 2 offsprings)Officer2012-05-16 ~ 2012-06-25IIF 280 - Director → ME
- 208
KITT BIDCO LIMITED
09026331C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-06 ~ dissolvedIIF 222 - Director → ME - 209
L-J BIDCO LIMITED
07942057Braboeuf Manor, St Catherines, Guildford, Surrey, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2012-02-08 ~ 2012-02-16IIF 154 - Director → ME - 210
L-J FINCO LIMITED
079419762 Bunhill Row, Moorgate, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2012-02-08 ~ 2012-02-16IIF 252 - Director → ME - 211
L-J MIDCO LIMITED
07943515Braboeuf Manor, St Catherines, Guildford, Surrey, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2012-02-09 ~ 2012-02-16IIF 78 - Director → ME - 212LBG CAPITAL NO. 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-16
Dissolved on 2019-12-091 More London Place, LondonDissolved Corporate (16 parents)Officer2009-10-15 ~ 2009-10-15IIF 39 - Director → ME - 213LBG CAPITAL NO. 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-16
Dissolved on 2019-12-091 More London Place, LondonDissolved Corporate (16 parents)Officer2009-10-15 ~ 2009-10-15IIF 40 - Director → ME - 214
LBSC LIMITED
06986205One Silk Street, LondonDissolved Corporate (8 parents)Officer2016-09-27 ~ dissolvedIIF 241 - Director → ME - 215LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20 02600095HACKREMCO (NO.670) LIMITED - 1991-09-198th Floor 100 Bishopsgate, London, United KingdomActive Corporate (27 parents, 2060 offsprings)Officer2009-02-15 ~ 2024-12-19IIF 1 - Secretary → ME - 216HACKPLIMCO (NO.FORTY) PUBLIC LIMITED COMPANY - 1997-08-14C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 17 - Director → ME
- 217HACKREMCO (NO.1374) LIMITED - 1998-08-03C/o Law Debenture Corporate Services Limited 8th Floor, 100 Bishopsgate, LondonActive Corporate (6 parents)Officer2010-08-18 ~ 2025-01-27IIF 269 - Director → ME
- 218C/o Law Debenture Corporate Services Limited 8th Floor, 100 Bishopsgate, LondonActive Corporate (23 parents)Officer2016-10-07 ~ 2025-01-27IIF 53 - Director → ME
- 219HACKREMCO (NO.1464) LIMITED - 1999-03-23One Silk Street, London, United KingdomDissolved Corporate (17 parents)Officer2016-10-01 ~ 2025-01-27IIF 150 - Director → ME
- 220
LINKLATERS INSURANCE LIMITED
12951727C/o Law Debenture Corporate Services Limited, 8th Floor, 100 Bishopsgate, LondonActive Corporate (6 parents)Officer2020-10-14 ~ 2025-01-27IIF 168 - Director → ME - 221C/o Arthur Cox, 12 Gough Square, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2013-07-16 ~ 2013-07-25IIF 131 - Director → ME
- 222C/o Arthur Cox, 12 Gough Square, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer2013-07-16 ~ 2013-07-25IIF 72 - Director → ME
- 223
LLOYDS BANKING PLC
06733858C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (3 parents)Officer2008-10-27 ~ dissolvedIIF 9 - Director → ME - 224
LLOYDS GROUP BANK PLC
06734388C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (3 parents)Officer2008-10-27 ~ dissolvedIIF 22 - Director → ME - 225HACKREMCO (NO.2576) LIMITED - 2008-09-19C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (4 parents)Officer2009-07-01 ~ dissolvedIIF 118 - Director → ME
- 226
LLOYDS YOUR TOMORROW TRUSTEE LIMITED
07273393Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-18
Due to be dissolved on 2024-01-041 More London Place, LondonDissolved Corporate (27 parents)Officer2010-06-04 ~ 2010-06-04IIF 313 - Director → ME - 227LUMESSE HOLDINGS LIMITED - now16 St. Johns Lane, Farringdon, London, United KingdomDissolved Corporate (20 parents, 3 offsprings)Officer2009-11-20 ~ 2010-04-15IIF 297 - Director → ME
- 228MANDARIN 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-28
Dissolved on 2014-03-181 More London Place, LondonDissolved Corporate (11 parents)Officer2009-01-09 ~ 2009-04-20IIF 246 - Director → ME - 229
MARUBENI OFFSHORE POWER LIMITED
0796658595 Gresham Street, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2012-02-27 ~ 2012-03-15IIF 193 - Director → ME - 230MCCARTHY & STONE (DEVELOPMENTS) LIMITED - nowFourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (32 parents, 6 offsprings)Officer2009-02-09 ~ 2009-04-20IIF 50 - Director → ME
- 231MCCARTHY & STONE LIMITED - nowMCCARTHY & STONE PLC - 2021-02-24MCCARTHY & STONE LIMITED - 2015-11-03Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, EnglandActive Corporate (41 parents, 1 offspring)Officer2009-02-09 ~ 2009-04-20IIF 258 - Director → ME
- 232MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED - nowFourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (35 parents, 18 offsprings)Officer2009-02-09 ~ 2009-04-20IIF 256 - Director → ME
- 233MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED - nowMCKESSON GLOBAL SOURCING LIMITED - 2014-11-14C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2013-10-02 ~ 2013-10-18IIF 253 - Director → ME
- 234C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents)Officer2021-11-17 ~ 2022-12-09IIF 264 - Director → ME
- 235MCKESSON UK FINANCE I LIMITED - nowRussell Square House, 10-12, Russell Square, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2013-10-02 ~ 2013-10-18IIF 92 - Director → ME
- 236MCKESSON UK FINANCE II LIMITED - nowC/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2013-10-02 ~ 2013-10-18IIF 215 - Director → ME
- 237MEDICLINIC GROUP LIMITED - nowMEDICLINIC INTERNATIONAL PLC - 2023-06-06AL NOOR HOSPITALS GROUP PLC - 2016-02-15
AL NOOR HOSPITALS PLC
- 2013-06-21 0833860419th Floor 51 Lime Street, London, United KingdomActive Corporate (44 parents, 2 offsprings)Officer2012-12-20 ~ 2013-06-05IIF 209 - Director → ME - 238
METIS BIDCO LIMITED
07652466No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (27 parents, 17 offsprings)Officer2011-05-31 ~ 2011-05-31IIF 324 - Director → ME - 239
METIS HOLDCO LIMITED
07652402Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-27
Dissolved on 2017-03-0220 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2011-05-31 ~ 2011-05-31IIF 296 - Director → ME - 240No.1 Croydon 12th Floor, 12-16 Addiscombe Road, Croydon, United KingdomDissolved Corporate (9 parents)Officer2009-04-21 ~ 2009-08-26IIF 262 - Director → ME
- 241MURANO BIDCO LIMITED - now1 St James's Market, London, United KingdomDissolved Corporate (5 parents)Officer2021-05-21 ~ 2021-05-21IIF 109 - Director → ME
- 242MURANO DEBTCO LIMITED - now
VIKING DEBTCO LIMITED
- 2021-05-24 134125651 St James's Market, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-05-21 ~ 2021-05-21IIF 227 - Director → ME - 243MURANO MIDCO LIMITED - now1 St James's Market, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2021-05-21 ~ 2021-05-21IIF 179 - Director → ME
- 244
NAKHODA AI LIMITED
10785973One Silk Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-23 ~ 2025-01-27IIF 81 - Director → ME - 245
NAKHODA ARTIFICIAL INTELLIGENCE LIMITED
10785981One Silk Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-23 ~ 2025-01-27IIF 188 - Director → ME - 246
NAKHODA GROUP LIMITED
10785971One Silk Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-23 ~ 2025-01-27IIF 77 - Director → ME - 247
NAKHODA HOLDINGS LIMITED
10785975One Silk Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-23 ~ 2025-01-27IIF 136 - Director → ME - 248
NAKHODA INTERNATIONAL LIMITED
10785969One Silk Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-23 ~ 2025-01-27IIF 235 - Director → ME - 249One Silk Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-23 ~ 2025-01-27IIF 263 - Director → ME
- 250One Silk Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-23 ~ 2025-01-27IIF 248 - Director → ME
- 251One Silk Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-23 ~ 2025-01-27IIF 192 - Director → ME
- 252
NAKHODA SOLUTIONS LIMITED
10785980One Silk Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-23 ~ 2025-01-27IIF 73 - Director → ME - 253One Silk Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-23 ~ 2025-01-27IIF 183 - Director → ME
- 254NATIONAL WEALTH FUND LIMITED - nowUK INFRASTRUCTURE BANK LIMITED - 2024-10-14
INFRASTRUCTURE FINANCE UNIT LIMITED
- 2021-05-21 06816271THE INFRASTRUCTURE FUND LIMITED
- 2009-04-01 06816271INFRASTRUCTURE DELIVERY FINANCE FUND LIMITED
- 2009-02-17 068162712 Whitehall Quay, Leeds, United KingdomActive Corporate (30 parents, 7 offsprings)Officer2009-02-11 ~ 2009-04-07IIF 114 - Director → ME - 255
FORGEWALK LIMITED
- 2002-10-17 045236771st Floor 30 Cannon Street, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2002-10-03 ~ 2002-11-18IIF 38 - Director → ME - 256
NEPTUNE EQUITYCO LIMITED
07960437C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-22 ~ dissolvedIIF 96 - Director → ME - 257
NEPTUNE INVESTORCO LIMITED
07960431C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-22 ~ dissolvedIIF 44 - Director → ME - 258
NEWCO UK ILP LIMITED
1223739369 Grosvenor Street, London, United KingdomDissolved Corporate (8 parents)Officer2019-10-01 ~ 2019-11-08IIF 48 - Director → ME - 259NINE BASINGSTOKE LIMITED - now
HIN BASINGSTOKE LIMITED
- 2023-01-19 09451231Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (17 parents)Officer2015-02-20 ~ 2015-02-25IIF 257 - Director → ME - 260NOATUM LOGISTICS UK HOLDINGS LIMITED - nowMIQ LOGISTICS EU LIMITED - 2019-07-18
YGPS (EU) LIMITED
- 2010-09-22 05021332Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, Surrey, United KingdomActive Corporate (16 parents, 1 offspring)Officer2004-01-21 ~ 2004-01-21IIF 36 - Director → ME - 261
NTT GLOBAL LIMITED
12000055C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-16 ~ dissolvedIIF 167 - Director → ME - 262
NTT GROUP LIMITED
12000076C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-16 ~ dissolvedIIF 199 - Director → ME - 263
NTT INTERNATIONAL LIMITED
12000069C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-16 ~ dissolvedIIF 110 - Director → ME - 2641 King William Street, London, EnglandActive Corporate (24 parents, 20 offsprings)Officer2019-06-05 ~ 2019-06-27IIF 28 - Director → ME
- 265
NTT WORLDWIDE LIMITED
12000109C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-16 ~ dissolvedIIF 186 - Director → ME - 266
OCEAN BIDCO LIMITED
0803805525 Argyll Street, London, EnglandActive Corporate (9 parents, 7 offsprings)Officer2012-04-19 ~ 2012-05-16IIF 287 - Director → ME - 267
OCEAN TOPCO LIMITED
0803786925 Argyll Street, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2012-04-19 ~ 2012-05-16IIF 259 - Director → ME - 268ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED - now10 Portman Square, London, EnglandActive Corporate (12 parents)Officer2020-02-26 ~ 2020-03-13IIF 274 - Director → ME
- 26910 Bressenden Place, 8th Floor, LondonActive Corporate (35 parents, 1 offspring)Officer2011-03-02 ~ 2011-03-09IIF 315 - Director → ME
- 27010 Bressenden Place, 8th Floor, London, LondonActive Corporate (34 parents, 1 offspring)Officer2011-03-02 ~ 2011-03-09IIF 19 - Director → ME
- 27110 Bressenden Place, 8th Floor, London, LondonActive Corporate (34 parents, 1 offspring)Officer2011-03-02 ~ 2011-03-09IIF 314 - Director → ME
- 272
PETROJAVA INTERNATIONAL PLC
07664310C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-09 ~ dissolvedIIF 342 - Director → ME - 273
PETROJAVA PLC
07663826C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-09 ~ dissolvedIIF 322 - Director → ME - 274
PETROTEL LIMITED
07648788C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-26 ~ dissolvedIIF 311 - Director → ME - 275
PETROTEL OIL LIMITED
07648793C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-26 ~ dissolvedIIF 299 - Director → ME - 276
PLATO RESEARCH LIMITED
09353609C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (2 parents)Officer2014-12-12 ~ dissolvedIIF 151 - Director → ME - 277
PLATO TRADING LIMITED
09353484C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (2 parents)Officer2014-12-12 ~ dissolvedIIF 162 - Director → ME - 278PNC FINANCIAL SERVICES UK LTD - now
THE PNC FINANCIAL SERVICES UK LTD
- 2010-09-10 07341483Pnc House, 34-36 Perrymount Road, Haywards Heath, West SussexActive Corporate (9 parents)Officer2010-08-10 ~ 2010-09-02IIF 331 - Director → ME - 27930 Fenchurch Street, London, United KingdomActive Corporate (17 parents, 7 offsprings)Officer2008-10-09 ~ 2008-11-18IIF 163 - Director → ME
- 280QUADRUM INVESTMENTS GROUP LIMITED - now
SWITCH TOPCO LIMITED
- 2010-09-14 06861230Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (19 parents, 4 offsprings)Officer2009-03-27 ~ 2009-05-20IIF 23 - Director → ME - 281QUADRUM INVESTMENTS HOLDINGS LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-06-17Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2009-02-10 ~ 2009-05-20IIF 161 - Director → ME - 282QUADRUM SERVICES A LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-06-17SWITCH MIDCO LIMITED - 2010-09-14Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United KingdomDissolved Corporate (14 parents)Officer2009-02-10 ~ 2009-05-20IIF 43 - Director → ME - 283QUADRUM SERVICES B LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-06-17SWITCH GUARANTEECO LIMITED
- 2010-09-14 06814816Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United KingdomDissolved Corporate (14 parents)Officer2009-02-10 ~ 2009-05-20IIF 116 - Director → ME - 284
QUILTER CHEVIOT HOLDINGS LIMITED
08257448Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2012-10-17 ~ 2012-10-17IIF 126 - Director → ME - 285RAC BIDCO LIMITED - nowR A C House, Brockhurst Crescent, Walsall, West MidlandsActive Corporate (30 parents, 2 offsprings)Officer2014-09-22 ~ 2014-09-23IIF 153 - Director → ME
- 286RAC GROUP (HOLDINGS) LIMITED - now
NELSON TOPCO LIMITED
- 2014-12-29 09229561Rac House, Brockhurst Crescent, Walsall, West MidlandsActive Corporate (31 parents, 1 offspring)Officer2014-09-22 ~ 2014-09-23IIF 237 - Director → ME - 287RAC MIDCO II LIMITED - now
NELSON MIDCO II LIMITED
- 2014-12-29 09229775Rac House, Brockhurst Crescent, Walsall, West MidlandsActive Corporate (30 parents, 1 offspring)Officer2014-09-22 ~ 2014-09-23IIF 84 - Director → ME - 288RAC MIDCO LIMITED - nowR A C House, Brockhurst Crescent, Walsall, West MidlandsActive Corporate (30 parents, 3 offsprings)Officer2014-09-22 ~ 2014-09-23IIF 190 - Director → ME
- 289
REAL HOME GROUP HOLDINGS LIMITED
13586666C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-26 ~ dissolvedIIF 83 - Director → ME - 290
REAL HOME GROUP LIMITED
13586096C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-25 ~ dissolvedIIF 191 - Director → ME - 291The Broadgate Tower 3rd Floor, 20 Primrose Street, LondonDissolved Corporate (4 parents, 5 offsprings)Officer2006-01-04 ~ 2007-08-10IIF 37 - Director → ME
- 292REED SMITH LIMITED - nowREED SMITH RICHARDS BUTLER LIMITED - 2009-04-281 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (14 parents)Officer2005-11-09 ~ 2007-08-10IIF 293 - Director → ME
- 293
RENAISSANCE ENERGY AND MARINE PLC
07537036C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-21 ~ dissolvedIIF 327 - Director → ME - 294
RENAISSANCE ENERGY PLC
07537039C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-21 ~ dissolvedIIF 334 - Director → ME - 295
RESPIRONICS UK HOLDING COMPANY LIMITED
05130071Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (14 parents)Officer2004-05-17 ~ 2004-05-17IIF 291 - Director → ME - 29645 Pall Mall, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2011-07-11 ~ 2011-09-12IIF 339 - Director → ME
- 297SEAJACKS 2 LIMITED - nowSouth Denes Business Park, South Beach Parade, Great Yarmouth, NorfolkDissolved Corporate (38 parents)Officer2012-02-24 ~ 2012-03-15IIF 202 - Director → ME
- 298SEAJACKS 3 LIMITED - nowSouth Denes Business Park, South Beach Parade, Great Yarmouth, NorfolkDissolved Corporate (38 parents)Officer2012-02-24 ~ 2012-03-15IIF 101 - Director → ME
- 299SEQUEL BIDCO LIMITED - now
SE BIDCO LIMITED
- 2014-08-18 09086237Level 26 22 Bishopsgate, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2014-06-13 ~ 2014-06-19IIF 80 - Director → ME - 300SEQUEL EQUITYCO LIMITED - now
SE EQUITYCO LIMITED
- 2014-08-18 09085636Level 26 22 Bishopsgate, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2014-06-13 ~ 2014-06-19IIF 164 - Director → ME - 301SEQUEL HOLDCO 1 LIMITED - now22 Bishopsgate, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2014-06-13 ~ 2014-06-19IIF 175 - Director → ME
- 302SEQUEL HOLDCO 2 LIMITED - nowLevel 26 22 Bishopsgate, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2014-06-13 ~ 2014-06-19IIF 125 - Director → ME
- 303SEQUEL MIDCO LIMITED - now
SE MIDCO LIMITED
- 2014-08-18 09086227Level 26 22 Bishopsgate, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2014-06-13 ~ 2014-06-19IIF 220 - Director → ME - 304SHAFTESBURY CAPITAL PLC - nowRegal House, 14 James Street, London, United KingdomActive Corporate (32 parents, 20 offsprings)Officer2010-02-03 ~ 2010-02-03IIF 319 - Director → ME
- 305Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Due to be dissolved on 2024-07-131 More London Place, LondonDissolved Corporate (15 parents, 1 offspring)Officer2011-07-11 ~ 2011-12-20IIF 300 - Director → ME - 306
STUMPF UK LIMITED
05318473Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (6 parents)Officer2004-12-21 ~ 2005-01-24IIF 290 - Director → ME - 307SWISS RE CLIENT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2017-08-18SWISS RE BUSINESS CENTRE LIMITED
- 2013-12-02 06774296Grant Thornron Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (14 parents)Officer2008-12-16 ~ 2009-02-09IIF 106 - Director → ME - 308TARMAC SERVICES LIMITED - nowLAFARGE TARMAC LIMITED - 2015-08-03
TL TWO LIMITED
- 2012-12-17 08197397Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (30 parents, 2 offsprings)Officer2012-08-31 ~ 2012-08-31IIF 55 - Director → ME - 309111 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2022-12-20 ~ 2023-11-07IIF 244 - Director → ME
- 310THAMES TIDEWAY TUNNEL LIMITED - now
HEALTHY RIVER COMPANY LIMITED
- 2014-02-24 08751040Cottons Centre, Cottons Lane, London, EnglandDissolved Corporate (16 parents)Officer2013-10-28 ~ 2013-11-11IIF 170 - Director → ME - 3117th Floor 3 More London Riverside, London, United KingdomActive Corporate (28 parents)Officer2011-02-04 ~ 2011-03-24IIF 340 - Director → ME
- 312
THE LIBRA INSURANCE ASSOCIATION LIMITED
04773495Regis House, 45 King William Street, LondonDissolved Corporate (9 parents)Officer2003-05-21 ~ 2003-05-21IIF 294 - Director → ME - 313
THE ORCHARD, EU LIMITED
051030872 Canal Reach, London, United KingdomActive Corporate (12 parents, 6 offsprings)Officer2004-04-15 ~ 2004-04-15IIF 292 - Director → ME - 314
THUNGELA RESOURCES LIMITED
13153080C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-01-22 ~ dissolvedIIF 134 - Director → ME - 315
TOPAZ ENERGY AND MARINE PLC
07445037One St Peter's Square, Manchester, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2010-11-19 ~ 2011-02-23IIF 337 - Director → ME - 316
TPZ ENERGY AND MARINE PLC
07537041C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-21 ~ dissolvedIIF 341 - Director → ME - 317
TPZ ENERGY PLC
07537037C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-21 ~ dissolvedIIF 318 - Director → ME - 318
TPZ PLC
07535728C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-18 ~ dissolvedIIF 333 - Director → ME - 319One Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 8 offsprings)Officer2014-12-04 ~ 2014-12-10IIF 275 - Director → ME
- 320
TRAFALGAR HOUSE HOLDINGS LIMITED
09855271Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, EnglandActive Corporate (6 parents)Officer2015-11-03 ~ 2016-11-18IIF 234 - Director → ME - 321TRAFALGAR MIDCO 1 LIMITED - nowOne Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 4 offsprings)Officer2014-12-04 ~ 2014-12-10IIF 62 - Director → ME
- 322One Creechurch Place, London, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2014-12-04 ~ 2014-12-10IIF 268 - Director → ME
- 323Europa House Europa Trading Estate, Stoneclough Road, Kearsley, ManchesterActive Corporate (22 parents, 7 offsprings)Officer2011-01-18 ~ 2011-01-18IIF 338 - Director → ME
- 324
TURNSTONE EQUITYCO 1 LIMITED
07496756Europa House Europa Trading Estate, Stoneclough Road, Kearsley, ManchesterActive Corporate (28 parents, 173 offsprings)Officer2011-01-18 ~ 2011-01-18IIF 332 - Director → ME - 325
TURNSTONE MANAGEMENT INVESTMENTS LIMITED
07621435Europa House Europa Trading Estate, Stoneclough Road, Kearsley, ManchesterActive Corporate (30 parents)Officer2011-05-04 ~ 2011-05-04IIF 29 - Director → ME - 326Europa House Europa Trading Estate, Stoneclough Road, Kearsley, ManchesterActive Corporate (22 parents, 1 offspring)Officer2011-01-18 ~ 2011-01-18IIF 305 - Director → ME
- 327Europa House Europa Trading Estate, Stoneclough Road, Kearsley, ManchesterActive Corporate (23 parents, 2 offsprings)Officer2011-01-18 ~ 2011-01-18IIF 304 - Director → ME
- 328
TYSERS RETAIL LIMITED
1449876570 Fenchurch Street, London, EnglandActive Corporate (9 parents)Officer2022-11-22 ~ 2023-01-05IIF 233 - Director → ME - 329UCC EUROPE FINANCE LIMITED - now13th Floor One Angel Court, London, United KingdomActive Corporate (17 parents)Officer2011-07-14 ~ 2011-07-19IIF 336 - Director → ME
- 330
UNIMONI LIMITED
1123774025 Rathbone Street, London, EnglandDissolved Corporate (11 parents)Officer2018-03-06 ~ 2018-09-13IIF 242 - Director → ME - 331Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, EnglandActive Corporate (8 parents)Officer2015-04-27 ~ 2017-06-15IIF 208 - Director → ME
- 332C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-27 ~ dissolvedIIF 277 - Director → ME
- 333UNIPER HYDROGEN UK LIMITED - nowCompton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, EnglandActive Corporate (10 parents)Officer2015-03-26 ~ 2017-06-15IIF 133 - Director → ME
- 334C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-16 ~ dissolvedIIF 61 - Director → ME
- 335C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-28 ~ dissolvedIIF 123 - Director → ME
- 336
UNITY HOME GROUP LIMITED
13620637C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-14 ~ dissolvedIIF 229 - Director → ME - 337
UNITY RETAIL HOLDINGS LIMITED
13586090C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-25 ~ dissolvedIIF 140 - Director → ME - 338
UNITY RETAIL LIMITED
13586084C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-25 ~ dissolvedIIF 142 - Director → ME - 339
UX INVESTMENTS LIMITED
11929700Level 10 Canada Square, London, EnglandDissolved Corporate (8 parents)Officer2019-04-05 ~ 2019-04-16IIF 288 - Director → ME - 340
WASTEGENERATORCO LIMITED
07251574Coronation Road, Cressex, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (5 parents)Officer2010-05-12 ~ 2010-05-12IIF 8 - Director → ME - 341WIND MAKER LIMITED - nowSEAJACKS 1 LIMITED - 2025-03-03Avocet Court 8 Central Avenue, St Andrews Business Park, Norwich, United KingdomActive Corporate (38 parents)Officer2012-02-27 ~ 2012-03-15IIF 216 - Director → ME
- 342WISE PLC - now1st Floor Worship Square, 65 Clifton Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2021-02-18 ~ 2021-04-28IIF 226 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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