1
REFAL 438 LIMITED - 1995-01-11
4th Floor, One Great Cumberland Place, London, EnglandCorporate (6 parents)
Officer
1994-07-29 ~ 1994-12-29IIF 48 - nominee-director → ME
2
REFAL 389 LIMITED - 1993-07-14
7 Ambrose Mews, Ambrose Mews, London, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-4 GBP2017-04-30
Officer
1993-04-29 ~ 1993-07-05IIF 60 - nominee-director → ME
3
REFAL 444 LIMITED - 1994-11-23
3 Bargrove Farm, Newington, Folkestone, EnglandCorporate (1 parent)
Equity (Company account)
4,909 GBP2025-01-01
Officer
1994-07-29 ~ 1994-11-23IIF 46 - nominee-director → ME
4
TRIVIDA EUROPE LTD - 2000-09-01
REFAL 518 LIMITED - 1998-03-20
6th Floor 65 Gresham Street, London, United KingdomDissolved corporate (4 parents)
Officer
1997-10-23 ~ 1998-03-12IIF 21 - nominee-director → ME
5
JEAD LIMITED - 2001-09-03
REFAL 528 LIMITED - 1998-09-15
Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate
Officer
1998-01-20 ~ 1998-06-24IIF 31 - nominee-director → ME
6
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
REFAL 507 LIMITED - 1997-04-28
Trinity Road, HalifaxCorporate (4 parents)
Officer
1997-03-12 ~ 1997-05-06IIF 45 - nominee-director → ME
7
BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
REFAL 513 LIMITED - 1997-10-24
Trinity, Road, HalifaxCorporate (4 parents)
Officer
1997-09-18 ~ 1997-10-23IIF 9 - nominee-director → ME
8
Trinity, Road, HalifaxCorporate (4 parents)
Officer
1996-11-20 ~ 1997-02-07IIF 71 - director → ME
9
BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
REFAL 474 LIMITED - 1996-04-26
Trinity, Road, HalifaxCorporate (4 parents)
Officer
1995-10-05 ~ 1996-05-21IIF 26 - nominee-director → ME
10
REFAL 485 LIMITED - 1996-10-11
Trinity, Road, HalifaxCorporate (4 parents)
Officer
1996-01-23 ~ 1996-10-30IIF 34 - nominee-director → ME
11
REFAL 506 LIMITED - 1997-04-17
Trinity, Road, HalifaxCorporate (4 parents)
Officer
1997-03-12 ~ 1997-04-16IIF 10 - nominee-director → ME
12
REFAL 505 LIMITED - 1997-04-17
Trinity, Road, HalifaxCorporate (4 parents)
Officer
1997-03-12 ~ 1997-04-16IIF 22 - nominee-director → ME
13
SUMMIT MOTORS INVESTMENT (U.K.) LIMITED - 2008-01-11
REFAL 439 LIMITED - 1994-09-22
Grange, Mosquito Way, Hatfield, EnglandCorporate (4 parents, 2 offsprings)
Officer
1994-07-29 ~ 1994-09-22IIF 47 - nominee-director → ME
14
PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED - 2005-04-26
REFAL 563 LIMITED - 1999-10-19
Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved corporate (2 parents)
Officer
1999-07-19 ~ 1999-10-19IIF 66 - nominee-director → ME
15
CPL ENTERPRISES LIMITED - 2010-06-17
REFAL 441 LIMITED - 1995-07-17
National Cat Centre, Chelwood Gate, Haywards Heath, West SussexCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1994-07-29 ~ 1995-07-17IIF 55 - nominee-director → ME
16
REFAL 463 LIMITED - 1995-11-08
C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved corporate (1 parent)
Officer
1995-04-07 ~ 1995-10-30IIF 27 - nominee-director → ME
17
REFAL 420 LIMITED - 1994-05-12
Highlands Farm, Woodchurch, Ashford KentCorporate (3 parents)
Equity (Company account)
-31,610 GBP2024-03-31
Officer
1994-01-14 ~ 1994-04-29IIF 11 - nominee-director → ME
1994-01-14 ~ 1994-04-29IIF 79 - nominee-secretary → ME
18
MI TECHNOLOGY GROUP LIMITED - 2015-03-27
LTC LIMITED - 2005-12-02
LEYLAND TECHNICAL CENTRE LIMITED - 1997-07-25
REFAL 419 LIMITED - 1994-03-16
Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United KingdomCorporate (2 parents)
Officer
1994-01-14 ~ 1994-03-16IIF 68 - nominee-director → ME
1994-01-14 ~ 1994-03-16IIF 78 - nominee-secretary → ME
19
SNR DENTON DIRECTORS LIMITED - 2013-03-28
DWS DIRECTORS LIMITED - 2010-09-30
DH & B DIRECTORS LIMITED - 2000-02-29
One Fleet Place, LondonCorporate (6 parents, 34 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2002-01-31 ~ 2004-10-13IIF 70 - director → ME
20
DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
SNR DENTON MANAGERS LIMITED - 2013-03-28
DWS MANAGERS LIMITED - 2010-09-30
DH & B MANAGERS LIMITED - 2000-03-15
One Fleet Place, LondonCorporate (5 parents, 6 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2002-01-31 ~ 2008-11-12IIF 77 - director → ME
21
DENTONS NOMINEES UKMEA LIMITED - 2018-02-19
SNR DENTON NOMINEES LIMITED - 2013-03-28
DWS NOMINEES LIMITED - 2010-09-30
DH & B NOMINEES LIMITED - 2000-02-29
One Fleet Place, LondonCorporate (6 parents, 31 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-04-10 ~ 2008-11-12IIF 76 - director → ME
22
DENTONS UKMEA LLP - 2018-02-19
SNR DENTON UK LLP - 2013-03-28
DENTON WILDE SAPTE LLP - 2010-09-30
One, Fleet Place, LondonCorporate (190 parents, 9 offsprings)
Officer
2006-09-01 ~ 2015-05-31IIF 80 - llp-member → ME
23
PJ'S COMMUNITY SERVICES LIMITED - 2011-01-26
REFAL 546 LIMITED - 1999-06-07
Satago Cottage, 360a Brighton Road, CroydonDissolved corporate (3 parents)
Officer
1998-12-04 ~ 1999-05-19IIF 24 - nominee-director → ME
24
REFAL 538 LIMITED - 1998-09-22
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
1998-07-03 ~ 1999-04-01IIF 2 - nominee-director → ME
25
ELEKTA ONCOLOGY SYSTEMS LTD - 2003-07-22
REFAL 496 LIMITED - 1997-01-30
Cornerstone, London Road, Crawley, West Sussex, United KingdomCorporate (6 parents)
Officer
1996-09-02 ~ 1997-01-28IIF 59 - nominee-director → ME
26
ADVOCACY ONLINE LIMITED - 2011-02-01
COVINGTON ENTERPRISES LIMITED - 1999-11-02
COURTLAND HILL LIMITED - 1999-10-14
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyCorporate (2 parents)
Equity (Company account)
1,655,127 GBP2023-12-31
Officer
1999-09-21 ~ 1999-10-13IIF 23 - nominee-director → ME
27
HELPUCOVER LIMITED - 2017-11-23
ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED - 2009-09-08
REFAL 517 LIMITED - 1997-12-23
Pinnacle House, A1 Barnet Way, Borehamwood, HertfordshireCorporate (3 parents)
Officer
1997-09-18 ~ 1997-11-13IIF 40 - nominee-director → ME
28
REFAL 399 LIMITED - 1993-11-08
Honeyhill Farm, Tilbrook Road, Kimbolton, Cambs, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-28
Officer
1993-08-27 ~ 1992-10-05IIF 58 - nominee-director → ME
29
CHARLES TYRWHITT SHIRTS LIMITED - 2015-04-28
REFAL 427 LIMITED - 1994-06-07
Charles Tyrwhitt Llp, First Floor Cottons Centre, Cottons Lane, LondonDissolved corporate (3 parents)
Officer
1994-06-01 ~ 1994-06-06IIF 19 - nominee-director → ME
30
REFAL 412 LIMITED - 1994-03-31
1 Standen Cottages, West Hoathly Road, East Grinstead, West SussexCorporate (2 parents)
Equity (Company account)
3,795 GBP2024-04-01
Officer
1993-10-19 ~ 1994-03-29IIF 65 - nominee-director → ME
31
TAG FARNBOROUGH AIRPORT LIMITED - 2019-10-11
REFAL 519 LIMITED - 1997-11-26
3 Bunhill Row, London, EnglandCorporate (5 parents)
Officer
1997-10-23 ~ 1997-12-17IIF 13 - nominee-director → ME
32
FUJIFILM ELECTRONIC IMAGING LTD. - 2006-10-31
REFAL 495 LIMITED - 1996-11-27
3950 Cambridge Research Park, Waterbeach, Cambridge, EnglandCorporate (4 parents)
Officer
1996-09-02 ~ 1996-11-27IIF 56 - nominee-director → ME
33
FLEET PLACE TRUSTEES LIMITED - 2012-08-03
REFAL 502 LIMITED - 1998-03-06
1 Fleet Place, LondonCorporate (3 parents)
Officer
1996-12-02 ~ 1998-03-06IIF 14 - nominee-director → ME
34
REFAL 383 LIMITED - 1993-04-15
C/o Tobin Associates, 4th Floor 63-66 Hatton Garden, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
799,824 GBP2023-04-30
Officer
1993-03-12 ~ 1993-04-05IIF 16 - nominee-director → ME
35
D2000 UNDERWRITING LIMITED - 2013-03-26
REFAL 564 LIMITED - 1999-09-30
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-07-19 ~ 1999-10-20IIF 42 - nominee-director → ME
36
GRAY'S INN(NOMINEES)LIMITED - 1985-11-15
One Fleet Place, LondonCorporate (5 parents, 4 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-04-10 ~ 2008-11-12IIF 75 - director → ME
37
BRENT PARK PROPERTY COMPANY LIMITED - 2002-01-14
REFAL 411 LIMITED - 1993-11-19
6 Forest Court Roberts Way, Englefield Green, Egham, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
1993-10-19 ~ 1993-11-18IIF 29 - nominee-director → ME
38
REFAL 472 LIMITED - 1996-01-29
38-43 Lincoln's Inn Fields, London, EnglandCorporate (4 parents)
Officer
1995-10-05 ~ 1996-01-16IIF 30 - nominee-director → ME
39
REFAL 560 LIMITED - 1999-09-17
3 Plantation Road, OxfordDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Officer
1999-06-16 ~ 1999-09-17IIF 64 - nominee-director → ME
40
REFAL 421 LIMITED - 1994-04-05
65 Doneraile Street, London, EnglandCorporate (4 parents)
Officer
1994-01-14 ~ 1994-04-05IIF 15 - nominee-director → ME
1994-01-14 ~ 1994-04-05IIF 83 - nominee-secretary → ME
41
REFAL 437 LIMITED - 1994-09-28
6th Floor 25 Farringdon Street, LondonCorporate (4 parents)
Officer
1994-07-29 ~ 1994-09-27IIF 62 - nominee-director → ME
42
REFAL 404 LIMITED - 1993-10-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved corporate (3 parents)
Officer
1993-08-28 ~ 1993-10-01IIF 33 - nominee-director → ME
43
REFAL 388 LIMITED - 1993-06-04
9400 Garsington Road, Oxford Business Park, OxfordCorporate (5 parents)
Officer
1993-04-29 ~ 1993-06-03IIF 57 - nominee-director → ME
44
REFAL 462 LIMITED - 1995-08-31
Unit 1 Abbeygate Court, Stockett Lane, Maidstone, Kent, EnglandCorporate (6 parents)
Equity (Company account)
7 GBP2024-04-30
Officer
1995-04-07 ~ 1995-08-23IIF 63 - nominee-director → ME
45
FABRICWISE LIMITED - 2002-04-19
REFAL 376 LIMITED - 1993-03-18
Second Floor, 34 Lime Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2,957,725 GBP2024-04-30
Officer
1993-03-12 ~ 1993-03-17IIF 4 - nominee-director → ME
46
REFAL 387 LIMITED - 1993-07-16
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
1993-04-29 ~ 1993-07-15IIF 44 - nominee-director → ME
47
MPC CORPORATE SERVICES LIMITED - 2014-08-05
MACLEOD, PHILLIPS & CO. LIMITED - 2003-07-17
REFAL 434 LIMITED - 1994-08-12
295 Lonsdale Road, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
20,365 GBP2024-03-31
Officer
1994-06-01 ~ 1994-06-15IIF 32 - nominee-director → ME
48
REFAL 482 LIMITED - 1996-08-01
Clive House, 12-18 Queens Road, Weybridge, SurreyDissolved corporate (3 parents)
Officer
1996-01-23 ~ 1996-07-25IIF 6 - nominee-director → ME
49
REFAL 405 LIMITED - 1993-10-08
Usk House, Llantarnam Park, Cwmbran, GwentDissolved corporate (4 parents)
Officer
1993-08-28 ~ 1993-10-07IIF 67 - nominee-director → ME
50
NEWBROAD INVESTMENTS LIMITED - 2010-09-02
BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
135 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
1996-03-06 ~ 1996-03-15IIF 72 - director → ME
51
REFAL 551 LIMITED - 1999-04-01
60 Bromfelde Road, London, EnglandCorporate (3 parents)
Equity (Company account)
10 GBP2024-08-24
Officer
1999-02-25 ~ 1999-03-22IIF 5 - nominee-director → ME
52
REFAL 390 LIMITED - 1994-03-24
John Innes Centre, Norwich Research Park Colney, NorwichCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1993-04-29 ~ 1994-03-23IIF 28 - nominee-director → ME
53
REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
1997-05-09 ~ 1997-06-27IIF 25 - nominee-director → ME
54
OSG TRADING LIMITED - 2009-12-11
OYEZSTRAKER HOLDINGS LIMITED - 2005-10-11
STRAKER (HOLDINGS) LIMITED - 1998-10-23
REFAL 397 LIMITED - 1993-09-29
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (4 parents, 3 offsprings)
Officer
1993-08-27 ~ 1993-09-23IIF 20 - nominee-director → ME
55
REFAL 470 LIMITED - 1996-02-01
61 Queen's Gate, Flat 3, London, EnglandDissolved corporate (3 parents)
Officer
1995-10-05 ~ 1995-12-19IIF 43 - nominee-director → ME
56
REFAL 467 LIMITED - 1995-10-31
Calder & Co, 16 Charles Ii Street, LondonDissolved corporate (2 parents)
Officer
1995-10-05 ~ 1995-10-30IIF 52 - nominee-director → ME
57
Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved corporate (2 parents)
Officer
1997-05-02 ~ 1997-06-17IIF 74 - director → ME
58
PINNACLE EXECUTIVE TRAVEL LIMITED - 1999-10-01
10 Harewood Avenue, London, United KingdomCorporate (3 parents)
Officer
1997-05-02 ~ 1997-06-17IIF 73 - director → ME
59
REFAL 403 LIMITED - 1993-10-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved corporate (3 parents)
Officer
1993-08-28 ~ 1993-10-01IIF 54 - nominee-director → ME
60
REFAL 379 LIMITED - 1993-08-03
20 Priory Road, Faversham, KentCorporate (4 parents)
Officer
1993-03-12 ~ 1993-07-26IIF 1 - nominee-director → ME
61
1 Fleet Place, LondonCorporate (5 parents)
Equity (Company account)
4 GBP2023-08-31
Officer
1993-08-27 ~ 1993-10-27IIF 61 - nominee-director → ME
62
REFAL 494 LIMITED - 1997-01-02
37 St. Margarets Street, Canterbury, KentDissolved corporate (2 parents)
Officer
1996-09-02 ~ 1996-12-18IIF 49 - nominee-director → ME
63
REFAL 544 LIMITED - 1998-12-18
Savills (uk) Limited, 33 Margaret Street, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
8 GBP2023-06-30
Officer
1998-10-02 ~ 1998-12-17IIF 69 - director → ME
64
REFAL 446 LIMITED - 1995-01-09
The Walbrook Building, 25 Walbrook, LondonCorporate (6 parents)
Officer
1994-11-10 ~ 1995-01-06IIF 3 - nominee-director → ME
65
RTL ADCONNECT UK LTD - 2023-10-02
IP NETWORK UK LIMITED - 2017-06-12
IP NETWORK-TSMS LIMITED - 1998-12-18
REFAL 406 LIMITED - 1994-01-11
4 Tenterden Street, 5th Floor, London, EnglandCorporate (4 parents)
Officer
1993-10-19 ~ 1994-01-10IIF 18 - nominee-director → ME
1998-10-28 ~ 2000-04-06IIF 81 - secretary → ME
66
RTL GROUP SYSTEMS LIMITED - 2010-09-03
RTL GROUP LIMITED - 2007-05-22
IP INTERMEDIATION (UK) LIMITED - 2007-01-10
HAVAS INTERMEDIATION (UK) LIMITED - 1998-04-21
INFORMATION ET PUBLICITE (UNITED KINGDOM) LIMITED - 1996-10-03
BRISTOL INDUSTRIAL SECURITIES LIMITED - 1991-06-28
1 Stephen Street, LondonCorporate (4 parents, 3 offsprings)
Equity (Company account)
15,512,000 GBP2021-12-31
Officer
1993-07-23 ~ 2000-07-12IIF 82 - secretary → ME
67
REFAL 568 LIMITED - 2001-02-07
Flat 4 Carbury, 16 Fairfield Road, Eastbourne, Eas, Fairfield Road, Eastbourne, EnglandCorporate (4 parents)
Officer
1999-11-09 ~ 2001-01-29IIF 50 - nominee-director → ME
68
REFAL 450 LIMITED - 1995-04-05
The Svt Building - Unit 1f Holloway Road, Heybridge, Maldon, EssexCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-11-10 ~ 1995-03-22IIF 17 - nominee-director → ME
69
Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved corporate (3 parents)
Officer
1997-05-06 ~ 1997-06-17IIF 8 - nominee-director → ME
70
STONYCROFT MANAGEMENT COMPANY LIMITED - 1994-12-05
REFAL 384 LIMITED - 1993-09-17
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
29,396 GBP2023-12-31
Officer
1993-03-12 ~ 1994-09-08IIF 51 - nominee-director → ME
71
REFAL 484 LIMITED - 1996-08-16
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, EnglandCorporate (4 parents)
Officer
1996-01-23 ~ 1996-08-01IIF 36 - nominee-director → ME
72
ALLEGHANY UNDERWRITING SERVICES LTD - 2001-12-13
UNDERWRITERS RE SERVICES LTD - 2000-03-31
VENTON SERVICES LIMITED - 1999-10-01
REFAL 457 LIMITED - 1995-06-09
The Aig Building, 58 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
1995-04-07 ~ 1995-06-30IIF 39 - nominee-director → ME
73
THE FOUNDRY (SEARCH CONSULTANTS) LIMITED - 1994-03-02
REFAL 378 LIMITED - 1994-01-20
6 Church View, Preston Gubbals, Shrewsbury, Shropshire, EnglandCorporate (2 parents)
Equity (Company account)
-218,404 GBP2023-12-31
Officer
1993-03-12 ~ 1994-01-18IIF 38 - nominee-director → ME
74
CROAT HOUSE MANAGEMENT COMPANY LIMITED - 1994-10-25
REFAL 396 LIMITED - 1994-02-22
5 Northgate, Chichester, EnglandCorporate (3 parents)
Equity (Company account)
17 GBP2023-12-27
Officer
1993-08-27 ~ 1994-02-11IIF 53 - nominee-director → ME
75
REFAL 522 LIMITED - 1997-12-31
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
1997-10-23 ~ 1997-12-30IIF 41 - nominee-director → ME
76
REFAL 492 LIMITED - 1997-09-04
4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomCorporate (7 parents)
Cash at bank and in hand (Company account)
54,827 GBP2023-12-31
Officer
1996-09-02 ~ 1997-08-26IIF 7 - nominee-director → ME
77
REFAL 490 LIMITED - 1996-09-09
C/o Ucl Business Plc, The Network Building, 97 Tottenham Court Road, LondonDissolved corporate (3 parents)
Officer
1996-07-17 ~ 1996-08-28IIF 35 - nominee-director → ME
78
REFAL 537 LIMITED - 1998-09-09
5th Floor 70 Gracechurch Street, London, EnglandCorporate (5 parents)
Officer
1998-07-03 ~ 1999-04-01IIF 12 - nominee-director → ME
79
TANTE MARIE LIMITED - 2008-04-03
TANTE MARIE SCHOOL OF COOKERY LIMITED - 2002-05-27
BLACKBERRY ENTERPRISES LIMITED - 1999-05-05
REFAL 550 LIMITED - 1999-03-17
2 Villiers Court Upper Mulgrave Road, Cheam, Sutton, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
2,093,625 GBP2024-08-31
Officer
1999-02-25 ~ 1999-03-08IIF 37 - nominee-director → ME