1
HOMEAID LIMITED - 1997-02-20
Doka Uk Formwork Technolgies Ltd Unit 4 Swale Way, Eurolink V, Sittingbourne, Kent, United KingdomActive Corporate (4 parents)
Officer
1997-01-21 ~ 1999-10-28IIF 164 - Secretary → ME
2
3 Castlegate, Grantham, Lincolnshire, United KingdomActive Corporate (5 parents)
Officer
1997-09-15 ~ 1997-09-22IIF 146 - Director → ME
1997-09-15 ~ 1997-09-22IIF 72 - Secretary → ME
3
ARGENTA UNDERWRITING NO. 5 LIMITED - 2009-03-11
VENNENSLOOT LIMITED - 2007-11-09
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
1998-09-01 ~ 1998-09-01IIF 154 - Secretary → ME
4
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)
Officer
1996-10-24 ~ 1996-10-30IIF 16 - Secretary → ME
5
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
1998-09-24 ~ 1998-09-25IIF 41 - Secretary → ME
6
ELCOUNDERWRITING LIMITED - 1998-09-23
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)
Officer
1998-09-18 ~ 1998-09-25IIF 160 - Secretary → ME
7
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-220,000 GBP2022-03-31
Officer
1995-12-13 ~ 1996-03-21IIF 115 - Secretary → ME
8
COSMEPROF.ELEIS U.K. LIMITED - 2000-02-28
8 Twelve Consulting Limited, 3 White Hill, Flamstead, St. Albans, HertfordshireActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
1998-02-20 ~ 1998-03-02IIF 125 - Secretary → ME
9
GREYCOAT PROPERTY MANAGEMENT LIMITED - 1997-09-29
PRECIS (997) LIMITED - 1991-04-17
3 Tilney Street, LondonActive Corporate (5 parents)
Officer
1997-07-18 ~ 2005-11-24IIF 126 - Secretary → ME
10
CLONDALKIN PHARMA & HEALTHCARE (NORTHAMPTON) LTD. - 2015-06-08
BOXES (PRESTIGE) LIMITED - 2011-06-03
PRESTIGE CARTONS LIMITED - 1996-12-24
OLDWISH LIMITED - 1995-08-23
Langford Locks, Kidlington, Oxford, EnglandActive Corporate (3 parents)
Officer
1995-08-14 ~ 1995-09-04IIF 109 - Secretary → ME
11
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
1999-08-24 ~ 1999-08-24IIF 69 - Secretary → ME
12
OVER THE TOP UNDERWRITING LIMITED - 2023-11-21
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
1998-09-23 ~ 1998-09-24IIF 70 - Secretary → ME
13
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)
Officer
1998-09-25 ~ 1998-09-25IIF 91 - Secretary → ME
14
Level 18 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)
Officer
1999-09-24 ~ 2005-05-24IIF 3 - Secretary → ME
15
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)
Officer
1999-09-28 ~ 1999-09-28IIF 54 - Secretary → ME
16
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
1999-09-17 ~ 1999-09-17IIF 112 - Secretary → ME
17
FRANICAR (WREN) LIMITED - 2000-08-11
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
1998-09-23 ~ 1998-09-23IIF 118 - Secretary → ME
18
DRYPLANE LIMITED - 2007-02-01
Frensham Village Shop Shortfield Common Road, Frensham, Farnham, EnglandActive Corporate (4 parents)
Equity (Company account)
69,202 GBP2021-12-31
Officer
1995-12-22 ~ 1995-12-28IIF 23 - Secretary → ME
19
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
1998-09-18 ~ 1998-09-21IIF 100 - Secretary → ME
20
SPIELERS CASINO (SOUTHEND) LIMITED - 2010-07-27
WATERFRONT CASINO CLUB LIMITED - 2002-09-13
LIVECROSS LIMITED - 1994-03-09
Genting Club Star City, Watson Road, BirminghamActive Corporate (4 parents)
Officer
1994-01-20 ~ 1994-02-01IIF 18 - Secretary → ME
21
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)
Officer
1998-08-14 ~ 1998-08-14IIF 94 - Secretary → ME
22
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
1998-07-27 ~ 1998-09-03IIF 58 - Secretary → ME
23
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
1999-09-28 ~ 1999-09-28IIF 28 - Secretary → ME
24
JAYHAWK UNDERWRITING LIMITED - 2012-09-14
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-09-18 ~ 1998-09-18IIF 62 - Secretary → ME
25
ACOTT & TILLEY CAPITAL LIMITED - 2011-10-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1999-08-04 ~ 1999-08-24IIF 93 - Secretary → ME
26
BOSTOCK UNDERWRITING LIMITED - 2013-08-07
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-09-18 ~ 1998-09-29IIF 129 - Secretary → ME
27
HAWERBY UNDERWRITING LIMITED - 2013-08-07
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-09-18 ~ 1998-09-21IIF 6 - Secretary → ME
28
KENNETH HARRISON LIMITED - 2013-08-07
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-09-22 ~ 1998-09-22IIF 145 - Secretary → ME
29
COGIDUBNUS LIMITED - 2011-10-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1999-09-28 ~ 1999-09-28IIF 152 - Secretary → ME
30
COOKSURE LIMITED - 2013-10-17
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-09-18 ~ 1998-09-21IIF 50 - Secretary → ME
31
DAVID SAVILLE UNDERWRITING LIMITED - 2013-10-17
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-09-25 ~ 1998-09-25IIF 59 - Secretary → ME
32
KITSON UNDERWRITERS LIMITED - 2013-10-17
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-09-24 ~ 1998-09-25IIF 143 - Secretary → ME
33
PERSEPHONE UNDERWRITING LIMITED - 2013-10-17
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-09-24 ~ 1998-09-24IIF 38 - Secretary → ME
34
COPPERGATE UNDERWRITING LIMITED - 2011-10-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-09-04 ~ 1998-09-04IIF 42 - Secretary → ME
35
POLLO 490 LIMITED - 2013-10-17
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-09-18 ~ 1998-09-24IIF 121 - Secretary → ME
36
E.T. MULLINGS UNDERWRITING LIMITED - 2013-10-17
E.T. MULLINES UNDERWRITING LIMITED - 1998-10-08
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-09-29 ~ 1998-10-09IIF 15 - Secretary → ME
37
STONEBRIDGE UNDERWRITING LIMITED - 2013-09-09
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1997-04-25 ~ 1997-11-10IIF 114 - Secretary → ME
38
RELIANT UNDERWRITING LIMITED - 2014-01-29
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-09-18 ~ 1998-09-22IIF 158 - Secretary → ME
39
SM GOLDSTEIN UNDERWRITING LIMITED - 2011-10-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-08-10 ~ 1998-08-11IIF 151 - Secretary → ME
40
GEMINI (FALCON) LIMITED - 2014-02-03
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1997-09-25 ~ 1997-09-26IIF 120 - Secretary → ME
41
H. B. MCFADDEN LIMITED - 2014-01-31
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-09-29 ~ 1998-09-29IIF 83 - Secretary → ME
42
KS LIMITED - 2014-02-03
KS (WREN) LIMITED - 2000-10-27
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1996-10-28 ~ 1996-10-30IIF 106 - Secretary → ME
43
MILLER UNDERWRITING LIMITED - 2014-02-03
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-09-01 ~ 1998-09-01IIF 173 - Secretary → ME
44
GORDON HAWLEY LIMITED - 2011-10-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-09-24 ~ 1998-09-24IIF 95 - Secretary → ME
45
RON PRICE LIMITED - 2014-02-03
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-10-13 ~ 1998-10-13IIF 99 - Secretary → ME
46
HNM LIMITED - 2011-10-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-09-28 ~ 1998-09-28IIF 124 - Secretary → ME
47
AROWE UNDERWRITING LIMITED - 2014-02-18
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-09-18 ~ 1998-09-21IIF 1 - Secretary → ME
48
INGOS INVESTMENTS LIMITED - 2011-10-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1999-09-22 ~ 1999-09-22IIF 5 - Secretary → ME
49
DRAGON UNDERWRITING LIMITED - 2014-02-18
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-09-24 ~ 1998-09-24IIF 96 - Secretary → ME
50
FAR UNDERWRITING LIMITED - 2014-02-18
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1999-09-28 ~ 1999-09-28IIF 111 - Secretary → ME
51
GRESWELL UNDERWRITING LIMITED - 2014-02-18
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-09-18 ~ 1998-09-21IIF 34 - Secretary → ME
52
LEAP HILL LIMITED - 2014-02-18
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-09-10 ~ 1998-09-15IIF 55 - Secretary → ME
53
SOMERVILLE UNDERWRITING LIMITED - 2014-02-18
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-09-22 ~ 1998-09-22IIF 133 - Secretary → ME
54
WISEMAN UNDERWRITING LIMITED - 2014-02-18
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-09-18 ~ 1998-09-23IIF 171 - Secretary → ME
55
SYNDICATE 138 CAPITAL LIMITED - 2014-06-11
SAFECO UK LIMITED - 2003-09-23
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-08-26 ~ 1998-09-07IIF 104 - Secretary → ME
56
L & P BRIGGS LIMITED - 2014-04-02
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-09-24 ~ 1998-09-24IIF 90 - Secretary → ME
57
BRUTUS UNDERWRITING LIMITED - 2014-04-30
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-09-24 ~ 1998-09-24IIF 162 - Secretary → ME
58
DARIEL UNDERWRITING LIMITED - 2014-09-12
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1997-09-23 ~ 1997-09-26IIF 57 - Secretary → ME
59
LOWE UNDERWRITING LIMITED - 2014-09-22
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1999-09-24 ~ 1999-09-24IIF 20 - Secretary → ME
60
ASCENSION UNDERWRITING LIMITED - 2014-10-10
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2000-09-22 ~ 2000-10-12IIF 2 - Secretary → ME
61
CAROE UNDERWRITING LIMITED - 2015-02-24
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-09-25 ~ 1998-09-29IIF 61 - Secretary → ME
62
PEMBERTON UNDERWRITING LIMITED - 2015-07-13
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-09-15 ~ 1998-09-15IIF 131 - Secretary → ME
63
AJF LONDON INVESTMENTS LIMITED - 2017-02-14
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-09-29 ~ 1998-09-29IIF 21 - Secretary → ME
64
MOUNTAIN (FALCON) LIMITED - 2011-10-10
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1997-09-24 ~ 1997-09-26IIF 53 - Director → ME
1997-09-24 ~ 1997-09-26IIF 13 - Secretary → ME
65
MICHAEL GRIFFITH UNDERWRITING LIMITED - 2017-09-15
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-09-29 ~ 1998-09-29IIF 32 - Secretary → ME
66
EVEDON ENTERPRISES LIMITED - 2020-01-24
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-10-05 ~ 1998-10-05IIF 140 - Secretary → ME
67
BERNUL LIMITED - 2021-03-08
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
1998-09-28 ~ 1998-09-28IIF 27 - Secretary → ME
68
UPDOWN UNDERWRITING LIMITED - 2021-03-08
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
1998-09-23 ~ 1998-09-24IIF 161 - Secretary → ME
69
CREECHURCH DEDICATED (2) LIMITED - 2021-05-05
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2000-09-25 ~ 2000-10-12IIF 75 - Secretary → ME
70
J. F. C. PALMER LIMITED - 2021-11-18
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
1998-09-15 ~ 1998-09-15IIF 88 - Secretary → ME
71
HALPERIN UNDERWRITING LIMITED - 2021-11-17
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
1998-09-29 ~ 1998-09-29IIF 49 - Secretary → ME
72
DEVON UNDERWRITING LIMITED - 2023-08-10
5th Floor, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
1996-10-24 ~ 1996-10-30IIF 12 - Secretary → ME
73
LLEWELLYN HOUSE UNDERWRITING LIMITED - 2023-08-10
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
1999-08-17 ~ 1999-08-17IIF 44 - Secretary → ME
74
POOKS LIMITED - 2023-08-10
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
1998-09-08 ~ 1998-09-09IIF 43 - Secretary → ME
75
PRIME UNDERWRITING LIMITED - 2023-08-11
PRONY UNDERWRITING LIMITED - 2006-02-02
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
1998-09-18 ~ 1998-09-18IIF 155 - Secretary → ME
76
PIGS SNOUT LIMITED - 2011-11-17
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1997-09-19 ~ 1997-09-29IIF 138 - Director → ME
1997-09-19 ~ 1997-09-30IIF 107 - Secretary → ME
77
REBEL UNDERWRITING LIMITED - 2011-11-17
RUL2 LIMITED - 1998-08-25
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-07-13 ~ 1998-09-03IIF 84 - Secretary → ME
78
SALIX INVESTMENTS LIMITED - 2011-11-17
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1999-09-17 ~ 1999-09-17IIF 102 - Secretary → ME
79
TWO CHURCHES (UNDERWRITING) LIMITED - 2011-11-17
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1996-10-09 ~ 1996-10-09IIF 105 - Secretary → ME
80
Ringtons Limited Algernon Road, Newcastle Upon TyneActive Corporate (6 parents)
Officer
2000-08-15 ~ 2000-08-18IIF 48 - Secretary → ME
81
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
1998-09-08 ~ 1998-09-09IIF 45 - Secretary → ME
82
3 Castlegate, Grantham, Lincs, EnglandActive Corporate (4 parents)
Officer
1998-09-18 ~ 1998-09-22IIF 108 - Secretary → ME
83
PINGUELY-HAULOTTE LIMITED - 1998-02-17
Gateway 37 4 Ashes Park, Gravelly Way, Penkridge, Wolverhampton, United KingdomActive Corporate (2 parents)
Officer
1997-12-19 ~ 1999-12-07IIF 51 - Secretary → ME
84
WORTHMASTER LIMITED - 1993-10-22
556 Kings Road, LondonActive Corporate (2 parents)
Equity (Company account)
319,984 GBP2023-08-31
Officer
1993-09-07 ~ 1995-02-14IIF 86 - Secretary → ME
85
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
1996-10-28 ~ 1996-10-30IIF 150 - Secretary → ME
86
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1998-09-28 ~ 1998-09-28IIF 169 - Secretary → ME
87
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
1998-09-28 ~ 1998-09-28IIF 139 - Secretary → ME
88
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)
Officer
1999-09-21 ~ 1999-09-21IIF 10 - Secretary → ME
89
Po Box 61 Cloth Hall Court, 14 King Street, LeedsLiquidation Corporate (2 parents)
Officer
1997-03-18 ~ 1997-04-09IIF 35 - Secretary → ME
90
1960 W. Fountainhead Parkway, Suite 200, Tempe, Arizona 85282, Usa, United StatesActive Corporate (2 parents)
Officer
2000-12-14 ~ 2008-07-09IIF 168 - Secretary → ME
91
GLADECLIMB LIMITED - 1987-03-30
139 Gunnersbury Avenue, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,085,471 GBP2023-08-31
Officer
~ 1996-05-13IIF 82 - Secretary → ME
92
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (8 parents)
Officer
1997-08-21 ~ 1997-08-28IIF 29 - Secretary → ME
93
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
860,329 GBP2021-12-31
Officer
1999-09-24 ~ 1999-09-24IIF 149 - Secretary → ME
94
JUSTLITE LIMITED - 1998-04-21
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)
Equity (Company account)
368,272 GBP2020-03-31
Officer
1998-02-17 ~ 2002-03-08IIF 63 - Secretary → ME
95
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)
Officer
1998-09-23 ~ 1998-09-24IIF 52 - Secretary → ME
96
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (2 parents)
Officer
1998-09-23 ~ 1998-09-24IIF 66 - Secretary → ME
97
RUL1 LIMITED - 1998-07-21
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
1998-07-13 ~ 1998-08-26IIF 148 - Secretary → ME
98
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)
Officer
1999-08-18 ~ 1999-08-18IIF 78 - Secretary → ME
99
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
1999-08-17 ~ 1999-08-17IIF 60 - Secretary → ME
100
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
1999-08-24 ~ 1999-08-24IIF 4 - Secretary → ME
101
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)
Officer
1999-09-17 ~ 1999-09-17IIF 77 - Secretary → ME
102
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2001-06-15 ~ 2006-03-07IIF 135 - Secretary → ME
103
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)
Officer
1999-09-29 ~ 1999-09-29IIF 130 - Secretary → ME
104
105 Wharfedale Road, Winnersh, Wokingham, BerkshireActive Corporate (7 parents)
Officer
2000-09-26 ~ 2005-04-01IIF 26 - Secretary → ME
105
TORRAS PAPER LIMITED - 2011-06-27
TORRAS HOSTENCH (U.K.) LIMITED - 1986-04-21
INTERCEDE 307 LIMITED - 1986-02-03
Unit 4 Shenley Pavilions, Chalkdell Drive Shenley Wood, Milton Keynes, BuckinghamshireActive Corporate (4 parents)
Officer
1999-03-05 ~ 2005-12-09IIF 110 - Secretary → ME
106
EDWINSTY LIMITED - 2000-01-07
Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, KentActive Corporate (2 parents, 1 offspring)
Officer
1999-11-12 ~ 2000-01-14IIF 92 - Secretary → ME
107
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)
Officer
1998-09-21 ~ 1998-09-24IIF 47 - Secretary → ME
108
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (4 parents)
Officer
2001-06-13 ~ 2001-06-13IIF 122 - Secretary → ME
109
ANSON MEDICAL LIMITED - 2011-03-15
Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, OxfordshireActive Corporate (3 parents)
Officer
1999-05-14 ~ 2001-04-11IIF 46 - Secretary → ME
110
LOTHBURY UNDERWRITING LIMITED - 2011-03-30
LOTHBURY DEDICATED LIMITED - 2011-01-14
NORTH WEST CORPORATE LIMITED - 2005-09-05
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)
Officer
1996-10-30 ~ 1996-10-31IIF 31 - Secretary → ME
111
6th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)
Officer
1997-11-14 ~ 1998-06-10IIF 56 - Secretary → ME
112
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
1998-09-24 ~ 1998-09-24IIF 79 - Secretary → ME
113
DRAFTDATA LIMITED - 2001-07-09
155 Moorgate, LondonActive Corporate (4 parents, 1 offspring)
Officer
2001-06-18 ~ 2001-07-10IIF 76 - Secretary → ME
114
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (1 parent)
Officer
1997-07-23 ~ 1998-01-15IIF 128 - Director → ME
1999-09-30 ~ 2008-06-20IIF 147 - Secretary → ME
1997-07-23 ~ 1997-07-25IIF 89 - Secretary → ME
115
CRAIGMIND LIMITED - 1996-03-12
Prince Of Wales Business Park, Vulcan Street, Derker, OldhamActive Corporate (3 parents)
Equity (Company account)
1,096,774 GBP2023-12-31
Officer
1995-12-22 ~ 1996-03-01IIF 159 - Secretary → ME
116
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
1998-09-25 ~ 1998-09-25IIF 68 - Secretary → ME
117
Hasilwood House, 60 Bishopsgate, LondonActive Corporate (6 parents, 1 offspring)
Officer
1998-07-14 ~ 1998-07-20IIF 141 - Director → ME
1998-07-14 ~ 1998-07-20IIF 97 - Secretary → ME
118
Hasilwood House, 60 Bishopsgate, LondonActive Corporate (7 parents)
Officer
1998-07-14 ~ 1998-07-20IIF 11 - Secretary → ME
119
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
1999-08-24 ~ 1999-08-24IIF 134 - Secretary → ME
120
MERO (UK) PLC - 2006-10-04
The Galleries Charters Road, Sunningdale, Ascot, Berkshire, EnglandActive Corporate (2 parents)
Officer
~ 2003-11-27IIF 153 - Secretary → ME
121
MEY UNDERWRITING LIMITED - 1999-03-03
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
1998-09-24 ~ 1998-09-24IIF 65 - Secretary → ME
122
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
1998-09-29 ~ 1998-09-29IIF 64 - Secretary → ME
123
SLADDEN UNDERWRITING LIMITED - 1999-03-19
SLADDEN INDERWRITING LIMITED - 1998-09-01
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
1998-08-28 ~ 1998-09-07IIF 98 - Secretary → ME
124
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
1998-09-08 ~ 1998-09-08IIF 165 - Secretary → ME
125
HEAD (FALCON) LIMITED - 2013-06-25
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
1997-09-25 ~ 1997-09-26IIF 137 - Secretary → ME
126
CARRICK UNDERWRITING LIMITED - 2018-11-05
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
1998-09-18 ~ 1998-09-18IIF 9 - Secretary → ME
127
FERRIER UNDERWRITING LIMITED - 2013-02-20
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
1998-09-23 ~ 1998-09-24IIF 67 - Secretary → ME
128
C. F. E. HILL LIMITED - 2014-12-18
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
1998-09-15 ~ 1998-09-15IIF 25 - Secretary → ME
129
UNIVERSAL ENTERTAINMENTS LIMITED - 2002-11-11
BUCKHODGE LIMITED - 1995-10-11
35 Grafton Way, LondonActive Corporate (1 parent)
Equity (Company account)
-169,820 GBP2023-07-31
Officer
1995-08-15 ~ 1998-12-07IIF 123 - Secretary → ME
130
NAMECO SERVICES LIMITED - 2000-10-10
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents, 581 offsprings)
Officer
1998-07-20 ~ 1998-07-23IIF 167 - Secretary → ME
131
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
1998-09-25 ~ 1998-09-25IIF 33 - Secretary → ME
132
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
1996-10-28 ~ 1996-10-31IIF 87 - Secretary → ME
133
INVESTEC PROPERTY (WATLING STREET) LIMITED - 2000-12-07
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (5 parents)
Officer
1999-07-22 ~ 1999-07-22IIF 24 - Secretary → ME
134
CLASSMIND LIMITED - 1999-06-17
23 Grafton Street, LondonActive Corporate (1 parent)
Officer
1999-05-26 ~ 2005-01-07IIF 80 - Secretary → ME
135
PAPA JOHN'S (UK) LIMITED - 2000-09-11
PAPA JOHNS (UK) LIMITED - 1999-11-25
JETSORT LIMITED - 1999-11-10
Papa John's International Hub 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
1999-11-10 ~ 1999-11-29IIF 14 - Secretary → ME
136
MIXTONE LIMITED - 2000-12-29
Suite 2, 1st Floor, 730 Waterside Drive Aztec West, Almondsbury, Bristol, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1999-03-02 ~ 1999-09-13IIF 8 - Secretary → ME
137
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
1999-09-21 ~ 1999-09-21IIF 37 - Secretary → ME
138
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
1999-09-28 ~ 1999-09-28IIF 39 - Secretary → ME
139
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (7 parents)
Equity (Company account)
557,504 GBP2023-03-31
Officer
1998-05-21 ~ 1999-05-15IIF 71 - Secretary → ME
140
19 Lisle Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2003-04-03IIF 127 - Secretary → ME
141
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
1998-10-01 ~ 1998-10-01IIF 116 - Secretary → ME
142
PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
Atley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandActive Corporate (4 parents, 1 offspring)
Officer
1998-02-09 ~ 1998-03-06IIF 81 - Secretary → ME
143
IPI UK LIMITED - 2001-01-04
17-18 Old Bond Street, London, EnglandActive Corporate (4 parents)
Officer
1997-01-07 ~ 1998-11-03IIF 163 - Secretary → ME
144
VANGUARD RENTAL (HOLDINGS) LIMITED - 2007-06-04
ANC RENTAL CORPORATION (HOLDINGS) LIMITED - 2003-12-23
ALAMO RENT A CAR (UK) LIMITED - 2000-02-08
GUY SALMON SERVICE LIMITED - 1992-01-01
1 Great Central Square, Leicester, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
1997-07-18 ~ 2000-06-12IIF 157 - Secretary → ME
145
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
1998-09-18 ~ 1998-09-24IIF 136 - Secretary → ME
146
PRIVATE EQUITY INVESTOR PLC - 2017-01-25
NET INVESTOR PLC - 2001-07-19
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2000-01-19 ~ 2000-01-25IIF 17 - Director → ME
2000-01-19 ~ 2000-01-25IIF 103 - Secretary → ME
147
3 Castlegate, Grantham, LincolnshireActive Corporate (3 parents)
Officer
1999-09-24 ~ 1999-09-24IIF 101 - Secretary → ME
148
RDS PERSONNEL LIMITED - 2003-08-14
Truro House Stephensons Way, Chaddesden, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,004,635 GBP2024-04-30
Officer
2000-04-07 ~ 2000-04-27IIF 74 - Secretary → ME
149
RDS GROUP SERVICES HOLDINGS LIMITED - 2007-07-02
RIG DESIGN SERVICES HOLDINGS LIMITED - 2007-05-02
RDS GROUP LIMITED - 2003-08-14
RDS OIL LIMITED - 2000-05-23
Truro House Stephensons Way, Chaddesden, Derby, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2000-04-07 ~ 2000-04-27IIF 132 - Secretary → ME
150
RDS SOFTWARE LIMITED - 2000-05-23
Truro House Stephensons Way, Chaddesden, Derby, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,170,933 GBP2024-04-30
Officer
2000-04-07 ~ 2000-04-27IIF 7 - Secretary → ME
151
STOLL MOSS THEATRES (PENSION TRUSTEES) LIMITED - 2023-03-06
65 Drury Lane, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1998-05-27 ~ 1998-07-30IIF 36 - Secretary → ME
152
Chancellors House Brampton Lane, Hendon, London, EnglandActive Corporate (2 parents)
Equity (Company account)
273,944 GBP2024-03-31
Officer
2001-03-09 ~ 2001-03-12IIF 22 - Secretary → ME
153
MORSENOTE LIMITED - 2000-08-09
Po Box 70693 10a Greencoat Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,309,135 GBP2017-12-31
Officer
2000-06-06 ~ 2000-07-19IIF 113 - Secretary → ME
154
CREST UNDERWRITING LIMITED - 2022-05-30
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
1999-08-26 ~ 1999-08-26IIF 170 - Secretary → ME
155
FMJ INVESTMENT LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
1999-09-17 ~ 1999-09-17IIF 19 - Secretary → ME
156
O.A.M. LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
1998-09-24 ~ 1998-09-24IIF 142 - Secretary → ME
157
SCHAFER UNDERWRITING LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
1999-09-24 ~ 1999-09-24IIF 73 - Secretary → ME
158
YARRUM LIMITED - 2022-05-31
5th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
1999-09-14 ~ 1999-09-14IIF 30 - Secretary → ME
159
3 Castlegate, Grantham, LincolnshireDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-810 GBP2022-12-31
Officer
1998-09-23 ~ 1998-09-29IIF 172 - Secretary → ME
160
INDIGO INFRA UK LIMITED - 2018-12-19
VINCI PARK UK LIMITED - 2015-11-05
GTM CAR PARKS UK LIMITED - 2001-10-18
ASPENWILD LIMITED - 1995-03-29
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
1995-03-10 ~ 1995-04-19IIF 166 - Secretary → ME
161
UNIGARAGE UK LIMITED - 2018-12-19
HOBBYCRAZE LIMITED - 1995-03-29
Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
1995-02-08 ~ 1995-04-19IIF 40 - Secretary → ME
162
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)
Officer
1999-09-09 ~ 1999-09-09IIF 156 - Secretary → ME
163
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)
Officer
1997-09-25 ~ 1997-09-29IIF 119 - Director → ME
1997-09-25 ~ 1997-09-29IIF 117 - Secretary → ME
164
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
1998-07-13 ~ 1998-08-18IIF 144 - Director → ME
1998-07-13 ~ 1998-08-18IIF 85 - Secretary → ME