1
NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
PRECIS (2014) LIMITED - 2001-05-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-04-09 ~ 2001-05-24
IIF 31 - Nominee Secretary → ME
2
SINEQUANON CONSULTANCY LIMITED - 2009-11-20
RIVERBRIGHT LIMITED - 2005-12-21
PRECIS (2307) LIMITED - 2003-02-10
1 Lyric Square, 1 Lyric Square, London, England
Active Corporate (3 parents)
Equity (Company account)
337,751 GBP2023-03-31
Officer
2002-12-12 ~ 2003-02-04
IIF 27 - Nominee Secretary → ME
3
PRECIS (1992) LIMITED - 2001-04-19
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (8 parents, 7 offsprings)
Officer
2001-02-28 ~ 2002-04-01
IIF 37 - Nominee Secretary → ME
4
PRECIS (1998) LIMITED - 2001-04-20
No. 2 St. James's Market, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-02-28 ~ 2001-04-20
IIF 14 - Nominee Secretary → ME
5
MTSNEXT LIMITED - 2021-12-21
PRECIS (2324) LIMITED - 2003-05-09
10 Paternoster Square, London, London
Active Corporate (4 parents)
Officer
2003-01-15 ~ 2003-05-05
IIF 5 - Nominee Secretary → ME
6
PRECIS (2524) LIMITED - 2005-08-01
6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2005-05-10 ~ 2005-07-11
IIF 25 - Nominee Secretary → ME
7
GPG COATS FINANCE LTD. - 2004-03-30
PRECIS (2413) LIMITED - 2004-03-29
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Officer
2004-03-11 ~ 2004-03-22
IIF 29 - Nominee Secretary → ME
8
PRECIS (2198) LIMITED - 2002-04-16
5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (3 parents)
Officer
2002-03-12 ~ 2002-04-12
IIF 1 - Nominee Secretary → ME
9
PRECIS (2356) LIMITED - 2003-11-05
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents)
Equity (Company account)
10,099,000 GBP2023-12-31
Officer
2003-06-06 ~ 2003-11-03
IIF 12 - Nominee Secretary → ME
10
PRECIS (2522) LIMITED - 2005-06-27
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (4 parents)
Officer
2005-05-10 ~ 2005-06-27
IIF 28 - Nominee Secretary → ME
11
PRECIS (2526) LIMITED - 2005-07-12
Level 1 Exchange House, Primrose Street, London
Active Corporate (4 parents)
Officer
2005-05-10 ~ 2005-07-01
IIF 7 - Nominee Secretary → ME
12
PRECIS (2348) LIMITED - 2003-07-11
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-02-12 ~ 2003-07-10
IIF 22 - Nominee Secretary → ME
13
BUYING TEAM LIMITED - 2001-07-31
PRECIS (1864) LIMITED - 2000-04-17
115 City Island Way, London, England
Active Corporate (1 parent)
Equity (Company account)
149,098 GBP2024-03-31
Officer
2000-02-29 ~ 2000-04-17
IIF 4 - Nominee Secretary → ME
14
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
PRECIS (1993) LIMITED - 2001-05-31
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
2001-02-28 ~ 2001-05-31
IIF 34 - Nominee Secretary → ME
15
PRECIS (2169) LIMITED - 2002-04-12
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2001-12-24 ~ 2002-04-16
IIF 23 - Nominee Secretary → ME
16
PRECIS (2261) LIMITED - 2002-11-21
2 Park Court, Pyrford Road, West Byfleet, Surrey
Active Corporate (2 parents)
Equity (Company account)
-2,134 GBP2024-12-31
Officer
2002-07-16 ~ 2002-11-20
IIF 26 - Nominee Secretary → ME
17
PRECIS (2380) LIMITED - 2004-01-12
Riverside Works, Woodhill Road, Bury, Lancashire
Active Corporate (4 parents)
Officer
2003-07-18 ~ 2003-12-10
IIF 16 - Nominee Secretary → ME
18
PRECIS (1979) LIMITED - 2001-02-28
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (6 parents)
Officer
2001-01-10 ~ 2001-01-10
IIF 11 - Nominee Secretary → ME
19
PRECIS (2001) LIMITED - 2002-01-14
20 Cranbourn Street, London, England
Active Corporate (3 parents)
Officer
2001-03-08 ~ 2001-09-03
IIF 43 - Nominee Secretary → ME
20
MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
PRECIS (1879) LIMITED - 2000-06-15
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (8 parents, 97 offsprings)
Officer
2000-04-19 ~ 2000-06-05
IIF 2 - Nominee Secretary → ME
21
MICROMUSE U.K. LIMITED - 2003-04-01
PRECIS (2211) LIMITED - 2002-05-31
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2002-03-21 ~ 2002-05-31
IIF 18 - Nominee Secretary → ME
22
PRECIS (2338) LIMITED - 2003-05-07
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-01-15 ~ 2003-05-07
IIF 20 - Nominee Secretary → ME
23
PRECIS (1916) LIMITED - 2000-11-10
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (5 parents, 2 offsprings)
Officer
2000-06-20 ~ 2000-11-09
IIF 45 - Nominee Secretary → ME
24
PRECIS (2503) LIMITED - 2005-03-31
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2004-11-01 ~ 2005-03-31
IIF 38 - Nominee Secretary → ME
25
PRECIS (2506) LIMITED - 2005-05-03
Moorfield Group, 10 Grosvenor Street, London, England, England
Active Corporate (4 parents)
Equity (Company account)
-11,352,000 GBP2024-12-31
Officer
2004-11-01 ~ 2005-05-03
IIF 24 - Nominee Secretary → ME
26
PRECIS (2378) LIMITED - 2004-02-06
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3,633 GBP2024-10-31
Officer
2003-07-18 ~ 2004-02-06
IIF 6 - Nominee Secretary → ME
27
PRECIS (2162) LIMITED - 2002-07-22
Washington Business Centre, 2 Turbine Way, Sunderland, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2001-12-05 ~ 2002-07-19
IIF 42 - Nominee Secretary → ME
28
GE PENSIONS LIMITED - 2007-04-04
PRECIS (2049) LIMITED - 2001-07-24
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (5 parents)
Officer
2001-06-25 ~ 2001-07-27
IIF 30 - Nominee Secretary → ME
29
MEDICX HOLDINGS LTD - 2014-10-14
PRECIS (2464) LIMITED - 2004-09-30
6th Floor 33 Holborn, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2004-08-18 ~ 2004-10-18
IIF 40 - Nominee Secretary → ME
30
PRECIS (2325) LIMITED - 2003-02-21
Oxam House, 6 George Street, Oxford, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
33,952 GBP2024-12-31
Officer
2003-01-15 ~ 2003-02-27
IIF 39 - Nominee Secretary → ME
31
PRECIS (2427) LIMITED - 2004-07-06
105 Piccadilly, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2004-04-05 ~ 2004-07-01
IIF 3 - Nominee Secretary → ME
32
PRECIS (2423) LIMITED - 2004-07-06
105 Piccadilly, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-04-05 ~ 2004-07-01
IIF 36 - Nominee Secretary → ME
33
PRECIS (2534) LIMITED - 2005-08-09
105 Piccadilly, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-05-31 ~ 2005-07-26
IIF 21 - Nominee Secretary → ME
34
PRECIS (2422) LIMITED - 2004-07-06
105 Piccadilly, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2004-04-05 ~ 2004-07-01
IIF 41 - Nominee Secretary → ME
35
PRECIS (2533) LIMITED - 2005-08-09
105 Piccadilly, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2005-05-31 ~ 2005-07-26
IIF 9 - Nominee Secretary → ME
36
GONDOLA INVESTMENTS LIMITED - 2014-10-07
GONDOLA GROUP LIMITED - 2007-01-15
ALTIA HOLDINGS LTD - 2005-09-23
RIPOSTE HOLDINGS LIMITED - 2005-06-09
PRECIS (2385) LIMITED - 2004-02-12
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2003-07-18 ~ 2004-02-13
IIF 35 - Nominee Secretary → ME
37
PRECIS (2156) LIMITED - 2002-08-05
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-11-28 ~ 2002-07-23
IIF 44 - Nominee Secretary → ME
38
1 Chancerygate House, Denbigh Road, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
4,298 GBP2025-03-31
Officer
2000-07-13 ~ 2000-10-31
IIF 10 - Nominee Secretary → ME
39
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2001-02-28 ~ 2001-04-10
IIF 46 - Nominee Secretary → ME
40
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (3 parents)
Officer
2002-02-27 ~ 2002-04-11
IIF 13 - Nominee Secretary → ME
41
1 Chancerygate House, Denbigh Road, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
42,724 GBP2025-03-31
Officer
2002-03-21 ~ 2002-05-29
IIF 33 - Nominee Secretary → ME
42
12a Upper Berkeley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
123,489 GBP2021-03-31
Officer
2002-07-16 ~ 2002-12-18
IIF 17 - Nominee Secretary → ME
43
PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
PRECIS (2224) LIMITED - 2002-05-31
1 New Burlington Place, London, England
Active Corporate (4 parents)
Officer
2002-05-15 ~ 2002-05-30
IIF 8 - Nominee Secretary → ME
44
PRECIS (2225) LIMITED - 2002-08-01
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (5 parents, 1 offspring)
Officer
2002-05-15 ~ 2002-07-18
IIF 32 - Nominee Secretary → ME
45
PRECIS (2063) LIMITED - 2001-09-12
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (8 parents)
Officer
2001-07-04 ~ 2002-08-01
IIF 19 - Nominee Secretary → ME
46
ROYAL LONDON PRIVATE EQUITY LIMITED - 2005-11-08
ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
PRECIS (2062) LIMITED - 2001-10-25
120 New Cavendish Street, London, London
Active Corporate (3 parents, 15 offsprings)
Officer
2001-07-04 ~ 2001-10-05
IIF 15 - Nominee Secretary → ME