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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fadil, Susan Carol

child relation
Offspring entities and appointments 221
  • 1
    34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
    07574515
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-03-22 ~ 2011-05-17
    IIF 191 - Director → ME
  • 2
    470 LIMITED
    - now 05894546
    TMF 470 LIMITED - 2006-10-27
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (15 parents, 38 offsprings)
    Officer
    2015-03-01 ~ 2015-11-12
    IIF 140 - Director → ME
  • 3
    ABBOTT TOXICOLOGY LIMITED - now
    ABBOTT TOXICOLOGY PLC - 2020-05-01
    ALERE TOXICOLOGY PLC - 2020-05-01
    CONCATENO PLC
    - 2012-06-20 05396234
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2005-08-04 ~ 2008-05-07
    IIF 215 - Secretary → ME
  • 4
    ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED - now
    CREDIT SUISSE POOLED PENSIONS LIMITED - 2009-07-01
    SLC POOLED PENSIONS LIMITED - 2002-03-01
    CONFEDERATION POOLED PENSIONS LIMITED
    - 1996-06-01 02822434
    MAWLAW 205 LIMITED
    - 1993-07-26 02822434 02831043... (more)
    Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (48 parents)
    Officer
    1993-05-28 ~ 1993-09-07
    IIF 65 - Nominee Director → ME
  • 5
    ACORNS EARLY YEARS CENTRE
    04102880
    Joy House, Franklin Road, Dartford, Kent
    Active Corporate (19 parents)
    Officer
    2000-11-06 ~ 2002-02-22
    IIF 75 - Nominee Director → ME
    2000-11-06 ~ 2003-08-20
    IIF 206 - Nominee Secretary → ME
  • 6
    AIB INTERNATIONAL-UK, LTD
    06843431
    Riverbridge House Business Centre Fetcham Grove, Guildford, Leatherhead, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-03-11 ~ 2009-03-11
    IIF 142 - Director → ME
  • 7
    AIRAZA LIMITED
    - now 08729663
    HAYABUSA HOLDINGS LIMITED
    - 2013-10-24 08729663 08748908
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 174 - Director → ME
  • 8
    ALIZYME PLC
    - now 03163027 02762675
    Insolvency (Case 1) In administration
    Administration started on 2009-07-27
    Administration ended on 2009-12-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-21
    Dissolved on 2020-05-21
    MAWLAW 291 PLC
    - 1996-06-21 03163027 03158108... (more)
    Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (20 parents)
    Officer
    1996-02-22 ~ 1996-02-26
    IIF 48 - Nominee Director → ME
    1996-02-22 ~ 1996-09-16
    IIF 201 - Secretary → ME
  • 9
    ALIZYME THERAPEUTICS LIMITED
    - now 02762675
    Insolvency (Case 1) In administration
    Administration started on 2009-07-27
    Administration ended on 2009-12-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-21
    Dissolved on 2020-02-18
    ALIZYME LIMITED
    - 1996-06-21 02762675 03163027
    ADAPAS LIMITED - 1995-03-22
    Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (23 parents)
    Officer
    1995-10-11 ~ 1996-09-16
    IIF 204 - Secretary → ME
  • 10
    AMERICAN EXPRESS GROUP SERVICES LIMITED
    06613927 01833139... (more)
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (27 parents)
    Officer
    2008-06-06 ~ 2008-06-20
    IIF 100 - Director → ME
  • 11
    ANTI-WASTE (RESTORATION) LIMITED - now
    MAWLAW 258 LIMITED
    - 1995-01-04 02993753 03840551... (more)
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (31 parents)
    Officer
    1994-11-23 ~ 1994-12-20
    IIF 53 - Nominee Director → ME
  • 12
    ARGO INTERNATIONAL HOLDINGS LIMITED - now
    ARGO UK HOLDINGS, LIMITED - 2009-06-11
    ARGO ACQUISITION, LIMITED
    - 2009-04-21 06543704
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2008-03-25 ~ 2008-03-25
    IIF 133 - Director → ME
  • 13
    ASHWORTH FRAZER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-18
    Dissolved on 2013-08-28
    ASHWORTH FRAZER (DUBLIN) LIMITED - 2000-06-29
    ASHWORTH FRAZER LIMITED - 2000-02-25
    FRAZER PIPESTOCK LIMITED - 1994-02-28
    MAWLAW 147 LIMITED
    - 1992-07-16 02704808 02725709... (more)
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (25 parents)
    Officer
    1992-04-08 ~ 1992-07-15
    IIF 66 - Nominee Director → ME
  • 14
    ASM ENGINEERING PVT LTD - now
    SEMCON ENGINEERING UK LIMITED - 2024-02-10
    MAWLAW 260 LIMITED
    - 1995-02-14 02993766 03039559... (more)
    Enterprise Centre, Coventry University Technology Park, Coventry, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    1994-11-23 ~ 1995-02-03
    IIF 84 - Nominee Director → ME
  • 15
    ATLAS HOTELS (BIRMINGHAM NT 2) LIMITED - now
    MORETHANHOTELS BIRMINGHAM (SS) LIMITED - 2015-02-23
    MORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED
    - 2007-12-19 06440899
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (26 parents)
    Officer
    2007-11-29 ~ 2007-11-29
    IIF 123 - Director → ME
  • 16
    ATLAS HOTELS (BIRMINGHAM NT 3) LIMITED - now
    MORETHANHOTELS BIRMINGHAM (HI) LIMITED - 2015-02-23
    MORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED
    - 2007-12-19 06441063
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (26 parents)
    Officer
    2007-11-29 ~ 2007-11-29
    IIF 103 - Director → ME
  • 17
    ATOS LIMITED - now
    AXIME (UK) LIMITED
    - 1997-07-14 03290446
    MAWLAW 331 LIMITED
    - 1996-12-20 03290446 03739954... (more)
    Sixth Floor, Midcity Place, 71, High Holborn, London, England
    Active Corporate (30 parents)
    Officer
    1996-12-11 ~ 1996-12-20
    IIF 40 - Nominee Director → ME
  • 18
    AUGEAN LIMITED - now
    AUGEAN PLC
    - 2021-11-08 05199719
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (31 parents, 13 offsprings)
    Officer
    2004-08-06 ~ 2005-05-24
    IIF 217 - Secretary → ME
    2005-12-16 ~ 2011-09-01
    IIF 231 - Secretary → ME
  • 19
    AUSTEREO ENTERTAINMENT EUROPE LIMITED - now
    AUSTEREO MCM ENTERTAINMENT EUROPE LIMITED - 2001-04-04
    MCM NETWORKING (EUROPE) LIMITED - 1995-06-28
    MCM ENTERTAINMENT LIMITED - 1994-02-22
    MAWLAW 225 LIMITED
    - 1994-01-17 02858036 02858045... (more)
    Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1993-09-29 ~ 1994-01-07
    IIF 25 - Nominee Director → ME
  • 20
    AUTONOMY CORPORATION LIMITED - now
    AUTONOMY CORPORATION PLC
    - 2012-01-10 03175909
    AUTONOMY CORPORATION PLC
    - 1998-07-16 03175909
    YPCS 44 PLC - 1996-04-29
    C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Converted / Closed Corporate (30 parents, 1 offspring)
    Officer
    1998-06-23 ~ 2000-11-30
    IIF 212 - Nominee Secretary → ME
  • 21
    AVENUE 32 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-22
    Dissolved on 2018-07-29
    BENTELER & RANDOW LIMITED
    - 2012-12-19 07441722
    Hay's Galleria, Hays Lane, London, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-11-16 ~ 2010-11-16
    IIF 146 - Director → ME
  • 22
    B.A.T (PT) LIMITED - now
    B.A.T PENSION TRUSTEE LIMITED
    - 2011-07-13 02777808
    Globe House, 4 Temple Place, London
    Dissolved Corporate (25 parents)
    Officer
    1992-12-31 ~ 1993-02-16
    IIF 38 - Nominee Director → ME
  • 23
    BERKHAMSTED TOWN HALL TRADING LIMITED - now
    MAWLAW 306 LIMITED
    - 1997-09-08 03182776 03659073... (more)
    196 High Street, Berkhamsted, Hertfordshire
    Active Corporate (14 parents)
    Officer
    1996-03-29 ~ 1997-06-03
    IIF 78 - Nominee Director → ME
  • 24
    BETTERSTORE SELF STORAGE OPERATIONS LIMITED
    07272715
    127a High Street, Ruislip, Middlesex
    Active Corporate (10 parents)
    Officer
    2010-06-03 ~ 2010-06-03
    IIF 160 - Director → ME
  • 25
    BIGGIN HILL AIRPORT LIMITED
    - now 02891822
    MAWLAW 233 LIMITED
    - 1994-04-19 02891822 02913130... (more)
    Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    1994-01-26 ~ 1994-05-04
    IIF 96 - Nominee Director → ME
  • 26
    BLUE JOHN STONE LIMITED
    06532029
    David Fletcher, Mulberry House, 78a Nightingale Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-12 ~ 2008-04-09
    IIF 109 - Director → ME
  • 27
    BMS FACULTATIVE LIMITED - now
    MAWLAW 330 LIMITED
    - 1998-06-23 03290236 03469200... (more)
    One America Square, London
    Dissolved Corporate (16 parents)
    Officer
    1996-12-10 ~ 1998-06-09
    IIF 88 - Nominee Director → ME
  • 28
    BOSWORTH RUN-OFF LIMITED
    06681230
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-08-26 ~ 2008-08-26
    IIF 122 - Director → ME
  • 29
    BOYSEN UK LIMITED
    - now 03404125
    MAWLAW 350 LIMITED - 1997-08-08
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 181 - Director → ME
  • 30
    BRAEBURN ESTATES (GP) LIMITED - now
    CANARY WHARF (PB) GENERAL PARTNER LIMITED
    - 2011-07-21 07698559
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (42 parents, 23 offsprings)
    Officer
    2011-07-08 ~ 2011-07-08
    IIF 190 - Director → ME
  • 31
    BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED - now
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED
    - 2011-07-21 07705663
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (34 parents)
    Officer
    2011-07-14 ~ 2011-07-14
    IIF 199 - Director → ME
  • 32
    BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED - now
    CANARY WHARF DEVELOPMENTS (PB) LIMITED
    - 2011-07-21 07698566 08500776... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (35 parents)
    Officer
    2011-07-08 ~ 2011-07-08
    IIF 189 - Director → ME
  • 33
    BRIDGE BUILDINGS LIMITED - now
    MAWLAW 255 LIMITED
    - 1996-06-14 02943311 02720901... (more)
    15 Holland Park Gardens, London
    Active Corporate (13 parents)
    Officer
    1994-06-28 ~ 1996-06-10
    IIF 98 - Nominee Director → ME
  • 34
    CAMBRIDGE COMMERCIAL LENDING COMPANY LIMITED
    07243655
    201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-05 ~ 2012-05-11
    IIF 177 - Director → ME
  • 35
    CAMPOLAZ LTD - now
    ALTAIRA LTD.
    - 2022-03-15 07397861
    Flat 3 21-23 Cranley Gardens, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-10-05 ~ 2010-10-05
    IIF 166 - Director → ME
  • 36
    CAMPUS LIVING VILLAGES (BEDFORDSHIRE) UK LIMITED
    07191808 14686719
    7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2010-03-16
    IIF 157 - Director → ME
  • 37
    CAMPUS LIVING VILLAGES UK LIMITED
    06604874
    7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2008-05-28 ~ 2008-06-02
    IIF 135 - Director → ME
  • 38
    CANARY WHARF (NORTH QUAY) LIMITED
    - now 06516372
    CANARY WHARF (NOTRH QUAY) LIMITED
    - 2008-02-27 06516372
    1 Canada Square, London
    Active Corporate (19 parents)
    Officer
    2008-02-27 ~ 2008-02-27
    IIF 130 - Director → ME
  • 39
    CANARY WHARF (RIVERSIDE SOUTH) LIMITED
    06516410
    1 Canada Square, London
    Active Corporate (18 parents)
    Officer
    2008-02-27 ~ 2008-02-27
    IIF 128 - Director → ME
  • 40
    CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
    06468599
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 108 - Director → ME
  • 41
    CANARY WHARF FINANCE (INVESTMENTS) LIMITED
    06865085
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2009-03-31 ~ 2009-03-31
    IIF 145 - Director → ME
  • 42
    CANARY WHARF FINANCE II PLC
    03929593 05909641... (more)
    1 Canada Square, London
    Active Corporate (24 parents)
    Officer
    2000-02-16 ~ 2000-02-16
    IIF 214 - Nominee Secretary → ME
  • 43
    CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
    06468602
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 106 - Director → ME
  • 44
    CANARY WHARF INVESTMENTS (RSNQ) LIMITED
    06516280
    1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2008-02-27 ~ 2008-02-27
    IIF 125 - Director → ME
  • 45
    CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
    06770168 06468592
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2008-12-10 ~ 2008-12-10
    IIF 117 - Director → ME
  • 46
    CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
    06468592 06770168
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 112 - Director → ME
  • 47
    CANARY WHARF PROPERTIES (RT5) LIMITED
    06468635
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 136 - Director → ME
  • 48
    CANARY WHARF RETAIL FINANCE LIMITED - now
    CANARY WHARF INVESTMENTS (RT5) LIMITED
    - 2024-09-03 06468603
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 111 - Director → ME
  • 49
    CAPCO CG 2010 LIMITED
    07385608 08139401
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17
    Dissolved on 2017-03-28
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-09-23 ~ 2010-09-23
    IIF 161 - Director → ME
  • 50
    CAPCO CG 2010 NOMINEE LIMITED
    07386010 08141090
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17
    Dissolved on 2017-03-28
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-09-23 ~ 2010-09-23
    IIF 165 - Director → ME
  • 51
    CAPITAL & COUNTIES CG NOMINEE 9 LIMITED
    06798610 05860230
    15 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-01-22 ~ 2009-01-22
    IIF 153 - Director → ME
  • 52
    CARLISLE SUPPORT SERVICES GROUP LIMITED
    - now 07880629
    TMF CAS 6 LIMITED
    - 2011-12-20 07880629 07477737... (more)
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2011-12-13 ~ 2012-01-12
    IIF 178 - Director → ME
  • 53
    CASTLE DIRECTORS (UK) LIMITED
    - now 03161913
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (33 parents, 88 offsprings)
    Officer
    2017-10-13 ~ now
    IIF 4 - Director → ME
  • 54
    CATALINA ECHO LIMITED - now
    CATALINA SHELFCO LIMITED - 2011-08-23
    CATALINA DELTA LIMITED
    - 2011-05-23 07444605
    Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-11-18 ~ 2010-11-18
    IIF 158 - Director → ME
  • 55
    CATALINA EUROPE LIMITED
    06804628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-14
    Dissolved on 2011-09-15
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-28 ~ 2009-01-29
    IIF 147 - Director → ME
  • 56
    CHANDERHILL PROPERTIES LIMITED
    03165942
    The Byre Yewden Farm, Hambleden, Henley On Thames, Oxon
    Active Corporate (7 parents)
    Officer
    1996-02-28 ~ 1996-03-27
    IIF 54 - Nominee Director → ME
  • 57
    CHARCOT CAPITAL LIMITED
    06624579 OC339335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2020-05-27
    Satago Cottage, 360a Brighton Road, Croydon, Surrey
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-06-19 ~ 2008-06-19
    IIF 134 - Director → ME
  • 58
    CHARLES DARWIN HOUSE LIMITED
    07302145
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-23
    Dissolved on 2022-09-30
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (20 parents)
    Officer
    2010-07-01 ~ 2010-07-01
    IIF 163 - Director → ME
  • 59
    CORREVIO (UK) LTD. - now
    IROKO CARDIO (UK) LTD.
    - 2013-01-15 06481819
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-01-23 ~ 2008-01-23
    IIF 131 - Director → ME
  • 60
    COURTAULDS (FOOTWEAR) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-21
    Dissolved on 2024-10-15
    PACIFIC BRANDS (U.K.) LTD. - 2010-01-25
    NICKS SPORTS & LEISURE FOOTWEAR LIMITED
    - 1996-07-03 02720849
    MAWLAW 152 LIMITED
    - 1992-06-24 02720849 02725709... (more)
    22 Regent Street, Nottingham
    Dissolved Corporate (23 parents)
    Officer
    1992-06-05 ~ 1992-06-26
    IIF 71 - Nominee Director → ME
  • 61
    CRANLEIGH ENTERPRISES LIMITED - now
    MAWLAW 237 LIMITED
    - 1994-03-18 02902113 02928971... (more)
    Cranleigh School, Horseshoe Lane, Cranleigh, Surrey
    Active Corporate (14 parents)
    Officer
    1994-02-24 ~ 1994-03-09
    IIF 28 - Nominee Director → ME
  • 62
    CREATE LIVERPOOL TRADING LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-01
    Dissolved on 2020-11-06
    CREATE TRADING LIMITED - 2000-01-10
    MAWLAW 275 LIMITED
    - 1995-09-04 03062572 04401303... (more)
    C/o, Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (25 parents)
    Officer
    1995-05-30 ~ 1995-08-21
    IIF 73 - Nominee Director → ME
  • 63
    CSC FSG LIMITED - now
    CSC CONTINUUM (UK) LIMITED - 1999-02-18
    CONTINUUM (TWYFORD) LIMITED - 1998-03-20
    MAWLAW 271 LIMITED
    - 1995-09-13 03062561 03094756... (more)
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1995-05-30 ~ 1995-09-01
    IIF 46 - Nominee Director → ME
  • 64
    DERBY PARTICIPATIONS LIMITED - now
    WEYBRIDGE PARTICIPATIONS LIMITED
    - 1993-02-19 02720901
    MAWLAW 155 LIMITED
    - 1992-06-18 02720901 02720849... (more)
    12 Charles Ii Street, London
    Dissolved Corporate (19 parents)
    Officer
    1992-06-05 ~ 1992-07-31
    IIF 92 - Nominee Director → ME
  • 65
    DILLONS UK LIMITED
    03040465
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-19
    Commencement of winding up on 2013-09-02
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1995-03-31 ~ 1995-04-21
    IIF 39 - Nominee Director → ME
  • 66
    ECOFIN ENERGY RESOURCES PLC
    - now 07315070
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-20 during the appointment or period of control
    Dissolved on 2015-08-28 during the appointment or period of control
    ECOFIN NATURAL GAS PLC
    - 2010-09-10 07315070
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 224 - Secretary → ME
  • 67
    EDIFICE MANAGED ACCESS LIMITED - now
    EDIFICE INTERNATIONAL LIMITED
    - 2011-11-08 06605882
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2008-05-29 ~ 2008-05-29
    IIF 121 - Director → ME
  • 68
    EKWIENOX SERVICES LIMITED
    06495370 04969354
    160 Brompton Road, Knightsbridge, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-06 ~ 2008-02-06
    IIF 104 - Director → ME
  • 69
    EMI ARCHIVE TRUST - now
    THE EMI GROUP ARCHIVE TRUST - 2018-05-15
    EMI GROUP ARCHIVE TRUST - 1996-07-10
    THE EMI GROUP ARCHIVE TRUST
    - 1996-05-29 03197688
    4 Pancras Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1996-05-13 ~ 1996-05-24
    IIF 49 - Nominee Director → ME
  • 70
    EMI GROUP HOLDINGS (UK) - now
    MAWLAW 294 LIMITED
    - 1999-08-13 03158108 02422537... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (25 parents, 7 offsprings)
    Officer
    1996-02-13 ~ 1996-02-29
    IIF 29 - Nominee Director → ME
  • 71
    EMI GROUP WORLDWIDE - now
    MAWLAW 295 LIMITED
    - 1999-08-13 03158106 02858036... (more)
    4 Pancras Square, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    1996-02-13 ~ 1996-02-29
    IIF 80 - Nominee Director → ME
  • 72
    EMPLOYMENT OFFICE RECRUITMENT SOLUTIONS UK LIMITED - now
    EMPLOYMENT RECRUITMENT SOLUTIONS UK LIMITED
    - 2008-08-28 06635971
    BOB TEST 2008 LIMITED
    - 2008-08-22 06635971
    Level 13 Apex Tower, High Street, New Malden, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2008-07-02 ~ 2008-08-22
    IIF 113 - Director → ME
  • 73
    ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED - now
    INSPICIO LIMITED - 2010-10-22
    INSPICIO PLC
    - 2008-04-23 05414237
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2005-10-26 ~ 2007-02-02
    IIF 218 - Secretary → ME
  • 74
    EPI HOLDINGS LIMITED - now
    MAWLAW 297 LIMITED
    - 1996-04-29 03170421 03633863... (more)
    Pascal Close, St Mellons, Cardiff, South Glamorgan
    Active Corporate (19 parents, 1 offspring)
    Officer
    1996-03-11 ~ 1996-03-27
    IIF 57 - Nominee Director → ME
  • 75
    EUROPEAN FREEZE DRY LIMITED - now
    COMMERCIAL FREEZE DRY LIMITED
    - 2006-10-17 02979293 05947827
    MAWLAW 256 LIMITED
    - 1994-11-28 02979293 03828605... (more)
    45 Roman Way, Longridge Road, Ribbleton, Preston
    Active Corporate (33 parents)
    Officer
    1994-10-14 ~ 1994-12-15
    IIF 61 - Nominee Director → ME
  • 76
    FADIL TESTING LIMITED
    07449730
    Pellipar House 1st Floor, 9 Cloak Lane, London, England & Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-11-24 ~ 2010-12-16
    IIF 193 - Director → ME
  • 77
    FINANCIAL SERVICES CULTURE BOARD - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-07-05
    Commencement of winding up on 2023-07-11
    BANKING STANDARDS BOARD - 2021-04-28
    BANKING STANDARDS REVIEW COUNCIL
    - 2015-03-31 09278255
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2014-10-23 ~ 2015-02-27
    IIF 173 - Director → ME
  • 78
    FINE RECORDINGS CLUB LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-19
    Commencement of winding up on 2013-10-07
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    HATCHARDS UK LIMITED
    - 2011-02-24 03040478 02368576
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1995-03-31 ~ 1995-04-21
    IIF 99 - Nominee Director → ME
  • 79
    G4S ADI GROUP LIMITED - now
    SECURICOR ADI GROUP LIMITED - 2013-06-27
    THE ADI GROUP LIMITED - 2001-02-16
    MAWLAW 209 LIMITED
    - 1993-08-02 02831083 04000036... (more)
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (33 parents)
    Officer
    1993-06-28 ~ 1993-07-23
    IIF 81 - Nominee Director → ME
  • 80
    G4S AVIATION (FRANCE) LIMITED - now
    SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
    SECURICOR ADI FRANCE LIMITED - 2002-03-27
    AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED
    - 2001-02-16 02837140
    MAWLAW 214 LIMITED
    - 1993-08-12 02837140 02913138... (more)
    6th Floor 50 Broadway, London, England
    Active Corporate (39 parents)
    Officer
    1993-07-19 ~ 1993-08-25
    IIF 68 - Nominee Director → ME
  • 81
    G4S AVIATION SERVICES (UK) LIMITED - now
    G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
    SECURICOR AVIATION LIMITED - 2005-06-03
    SECURICOR ADI UK LIMITED - 2002-03-27
    ADI UK LIMITED
    - 2001-02-16 02837136 08734245
    MAWLAW 211 LIMITED
    - 1993-08-12 02837136 03231493... (more)
    50 Broadway, 6th Floor, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    1993-07-19 ~ 1993-08-25
    IIF 36 - Nominee Director → ME
  • 82
    GA EUROPE INVESTMENTS 100 LIMITED
    07404881 07578021... (more)
    Central House 124, High Street, Hampton Hill, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2010-10-12 ~ 2010-10-12
    IIF 167 - Director → ME
  • 83
    GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED - now
    CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED - 2012-06-29
    CONVERTEAM NORTH EUROPE LIMITED
    - 2009-06-03 06702141
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2008-09-18 ~ 2008-09-18
    IIF 118 - Director → ME
  • 84
    GLOBAL LOCATIONS (OVERSEAS) LIMITED
    06631077
    201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-26 ~ 2008-10-31
    IIF 124 - Director → ME
  • 85
    GLOBAL LOCATIONS LIMITED
    06631080
    201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-26 ~ 2008-10-31
    IIF 114 - Director → ME
  • 86
    GLYCOS BIOTECHNOLOGIES INTERNATIONAL GP UK LIMITED
    07180409
    201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-03-05 ~ 2010-03-05
    IIF 159 - Director → ME
  • 87
    GOLDEN QUALITY DINING (ENGLAND) LIMITED
    07712487 07712581... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 185 - Director → ME
  • 88
    GOREAU ARF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-25
    Dissolved on 2011-03-22
    ALDERTON FINANCIAL SERVICES LIMITED - 2004-09-14
    MAWLAW 244 LIMITED
    - 1995-12-28 02913138 03793948... (more)
    C/o Genesis Investment, Management, 21 Knightsbridge, London
    Dissolved Corporate (12 parents)
    Officer
    1995-05-15 ~ 1995-12-19
    IIF 21 - Director → ME
  • 89
    GREENCOURT MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-06-02
    Commencement of winding up on 2026-06-04
    MAWLAW 196 LIMITED
    - 1994-02-14 02782651 02637167... (more)
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (14 parents)
    Officer
    1993-01-22 ~ 1994-01-04
    IIF 87 - Nominee Director → ME
  • 90
    H B TECHNOLOGIES LIMITED
    02671907
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-04-28
    C/o Frp Advisory, 1st Floor, 34 Falcon Court Preston Farm Industrial Estate, Stockton-on-tees, Cleveland
    Liquidation Corporate (14 parents)
    Officer
    (before 1991-12-12) ~ 1991-12-20
    IIF 76 - Nominee Director → ME
  • 91
    HAAS TCM OF THE UK LIMITED
    06599277 06029509... (more)
    Newton Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-05-21 ~ 2008-05-21
    IIF 132 - Director → ME
  • 92
    HANWAY ADVISORY LIMITED
    - now 11178874
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (20 parents, 146 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 10 - Director → ME
  • 93
    HARBOUR CLUB OPERATIONS 1999 LIMITED - now
    HARBOUR CLUB OPERATIONS LIMITED
    - 2000-01-04 03194001
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (23 parents)
    Officer
    1996-04-29 ~ 1996-04-29
    IIF 69 - Nominee Director → ME
  • 94
    HARRISON COWLEY 222 LIMITED - now
    MAWLAW 222 LIMITED - 2001-07-24
    HARRISON COWLEY LTD - 1998-04-01
    HALL HARRISON COWLEY LIMITED - 1996-01-05
    MAWLAW 222 LIMITED
    - 1994-02-18 02858045 02637270... (more)
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (27 parents)
    Officer
    1993-09-29 ~ 1994-01-17
    IIF 43 - Nominee Director → ME
  • 95
    HEADLINE PUBLISHING GROUP LIMITED - now
    HEADLINE BOOK PUBLISHING LIMITED - 2006-11-22
    HODDER HEADLINE LIMITED
    - 1993-06-29 02782638 02020173
    MAWLAW 195 LIMITED
    - 1993-05-25 02782638 02637278... (more)
    Carmelite House, 50 Victoria Embankment, London
    Active Corporate (34 parents)
    Officer
    1993-01-22 ~ 1993-06-28
    IIF 47 - Nominee Director → ME
  • 96
    HEITMAN U.K. LIMITED
    06716303
    8 Hanover Street, 3rd Floor, London, England
    Active Corporate (8 parents)
    Officer
    2008-10-06 ~ 2008-10-06
    IIF 116 - Director → ME
  • 97
    HERON QUAYS (HQ4) INVESTMENTS LIMITED
    07496742
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (15 parents)
    Officer
    2011-01-18 ~ 2011-01-18
    IIF 187 - Director → ME
  • 98
    HERON QUAYS (HQ4) PROPERTIES LIMITED
    07496743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-20
    Dissolved on 2016-09-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-01-18 ~ 2011-01-18
    IIF 195 - Director → ME
  • 99
    HUDSON CAPITAL MANAGEMENT UK LIMITED
    06593440
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-05-14 ~ 2008-05-14
    IIF 126 - Director → ME
  • 100
    ICP PROPERTIES LIMITED - now
    MAWLAW 267 LIMITED
    - 1995-05-22 03039570 02993766... (more)
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (17 parents)
    Officer
    1995-03-29 ~ 1995-05-12
    IIF 97 - Nominee Director → ME
  • 101
    IGLO FOODS SHORTCO LIMITED
    - now 09084536
    IGLO FOODS BONDCO PLC
    - 2014-06-19 09084536 09094345
    5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 141 - Director → ME
  • 102
    IMPELLAM INTERNATIONAL UK GROUP LIMITED
    - now 08105812
    TMF CAS 8 LIMITED
    - 2012-07-13 08105812 07477737... (more)
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-06-14 ~ 2012-07-23
    IIF 183 - Director → ME
  • 103
    IMPELLAM TECHNICAL SOLUTIONS LIMITED
    - now 08105806
    TMF CAS 7 LIMITED
    - 2012-07-12 08105806 07477737... (more)
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-06-14 ~ 2012-07-23
    IIF 176 - Director → ME
  • 104
    INDEPENDENT REGIONALS LRN LIMITED - now
    LONDON RECORDER NEWSPAPERS LIMITED - 2004-01-26
    MAWLAW 276 LIMITED
    - 1995-11-15 03094751 03094756... (more)
    39 Welbeck Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    1995-08-23 ~ 1995-09-29
    IIF 91 - Nominee Director → ME
  • 105
    INNOVA INVESTMENT MANAGEMENT LIMITED - now
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED
    - 2015-03-25 06798607 LP013410... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2009-01-22
    IIF 143 - Director → ME
  • 106
    JEG ACQUISITION COMPANY LIMITED
    06678113
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-08-20 ~ 2008-09-08
    IIF 129 - Director → ME
  • 107
    JENNINGS BROTHERS ESOP TRUST LIMITED
    02775556
    Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (19 parents)
    Officer
    1992-12-21 ~ 1992-12-01
    IIF 94 - Nominee Director → ME
    1993-09-21 ~ 1993-10-26
    IIF 208 - Nominee Secretary → ME
    1994-05-24 ~ 1994-08-22
    IIF 203 - Secretary → ME
  • 108
    JENNINGS BROTHERS PROFIT SHARING SHARE SCHEME TRUST LIMITED
    02775554
    Marston's House, Brewery Road, Wolverhampton
    Dissolved Corporate (19 parents)
    Officer
    1992-12-21 ~ 1992-12-21
    IIF 51 - Nominee Director → ME
    1993-09-21 ~ 1993-10-26
    IIF 209 - Nominee Secretary → ME
    1994-05-24 ~ 1994-08-22
    IIF 202 - Secretary → ME
  • 109
    JOINT CORPORATE SERVICES LIMITED
    03570684
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (39 parents, 252 offsprings)
    Officer
    2015-03-01 ~ 2015-11-12
    IIF 171 - Director → ME
  • 110
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (31 parents, 151 offsprings)
    Officer
    2015-03-01 ~ 2015-11-12
    IIF 170 - Director → ME
  • 111
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (42 parents, 636 offsprings)
    Officer
    2017-10-13 ~ now
    IIF 11 - Director → ME
  • 112
    JTC ADMINISTRATION (UK) LIMITED
    - now 05511931
    ANSON ADMINISTRATION (UK) LIMITED - 2013-12-13
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2017-10-13 ~ dissolved
    IIF 1 - Director → ME
  • 113
    JTC CORPORATE SERVICES (UK) LIMITED
    - now 04780531
    CURZON ONE LIMITED - 2004-04-22
    PROPERTY INITIATIVES LIMITED - 2004-01-20
    CURZON ONE LIMITED - 2003-07-10
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2017-10-13 ~ now
    IIF 14 - Director → ME
  • 114
    JTC DIRECTORS (UK) LIMITED
    - now 05010884
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (32 parents, 93 offsprings)
    Officer
    2017-10-13 ~ now
    IIF 8 - Director → ME
  • 115
    JTC FUND SERVICES (UK) LIMITED
    - now 05944318
    ANSON FUND SERVICES (UK) LIMITED - 2014-05-08
    ANSON FUND SERVICES LIMITED - 2011-10-19
    ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20
    The Scalpel 18th Floor, Lime Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2017-11-15 ~ now
    IIF 17 - Director → ME
  • 116
    JTC GROUP HOLDINGS (UK) LIMITED
    12300104
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-11-06 ~ 2024-05-29
    IIF 19 - Director → ME
  • 117
    JTC MAYFAIR LIMITED
    - now 05714981 04301763
    JTC (UK) LIMITED - 2006-07-19
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-10-13 ~ dissolved
    IIF 2 - Director → ME
  • 118
    JTC REGISTRARS (UK) LIMITED
    - now 05944332
    ANSON REGISTRARS (UK) LIMITED
    - 2020-05-11 05944332
    The Scalpel, 18th Floor, Lime Street, London, England
    Active Corporate (18 parents)
    Officer
    2020-02-27 ~ now
    IIF 16 - Director → ME
  • 119
    JTC SECURITIES (UK) LIMITED
    - now 04093890
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2017-10-13 ~ now
    IIF 15 - Director → ME
  • 120
    JTC TRUST COMPANY (UK) LIMITED
    - now 04052659
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (27 parents, 143 offsprings)
    Officer
    2020-06-12 ~ now
    IIF 3 - Director → ME
  • 121
    JTC TRUSTEE SERVICES (UK) LIMITED
    - now 04925406 04491706
    INBUCON TRUSTEES LIMITED - 2007-09-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (28 parents)
    Officer
    2017-10-13 ~ now
    IIF 5 - Director → ME
  • 122
    JTC TRUSTEES (UK) LIMITED
    04491706 04925406
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2017-10-13 ~ now
    IIF 12 - Director → ME
  • 123
    JW AEROSPACE UK LIMITED
    06623238
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-18 ~ 2008-06-18
    IIF 105 - Director → ME
  • 124
    K-TEL MULTIMEDIA (UK) LIMITED
    06659067
    Third Floor Lynton House, 7-12 Tavistock Square, London
    Active Corporate (7 parents)
    Officer
    2008-07-29 ~ 2008-07-29
    IIF 120 - Director → ME
  • 125
    KENNYHILL LIMITED
    - now 02761493
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10
    Dissolved on 2026-02-18
    MAWLAW 182 LIMITED
    - 1992-11-16 02761493 02637270... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    1992-11-03 ~ 1992-11-16
    IIF 63 - Nominee Director → ME
  • 126
    KIKKOMAN TRADING (UK) LIMITED - now
    JFC (UK) LIMITED - 1998-01-02
    MAWLAW 217 LIMITED
    - 1993-12-09 02845745 04069008... (more)
    Unit 17 7 Premier Park Road, London
    Dissolved Corporate (14 parents)
    Officer
    1993-08-18 ~ 1993-11-30
    IIF 82 - Nominee Director → ME
  • 127
    KNIGHT PIESOLD LTD - now
    C R C ENVIRONMENT LIMITED
    - 2002-12-04 02778092
    MAWLAW 187 LIMITED
    - 1993-01-18 02778092 02725709... (more)
    Scott House, Alencon Link, Basingstoke, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1993-01-08 ~ 1993-01-25
    IIF 72 - Nominee Director → ME
  • 128
    KPMG NOMINEES NO 3 LIMITED
    - now 06939658 01015797
    MAWLAW 703 LIMITED
    - 2009-06-22 06939658 02532834... (more)
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2009-06-19 ~ 2009-06-22
    IIF 151 - Director → ME
  • 129
    LAXEY LOGISTICS LIMITED
    06601444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-27
    Dissolved on 2012-12-06
    125 Colmore Row, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2008-05-23 ~ 2008-05-29
    IIF 138 - Director → ME
  • 130
    LBO FRANCE UK LIMITED
    06800516
    42 Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-01-23 ~ 2009-01-23
    IIF 152 - Director → ME
  • 131
    LEISURE & GAMING PUBLIC LIMITED COMPANY
    05202461
    Insolvency (Case 1) In administration
    Administration started on 2010-10-26 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2012-04-25
    10 Furnival Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-11-11 ~ 2011-01-04
    IIF 233 - Secretary → ME
  • 132
    LIGHTSTONE PROPERTIES LIMITED - now
    LIGHTSTONE PROPERTIES PLC
    - 2017-01-27 04546581
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents, 38 offsprings)
    Officer
    2003-03-18 ~ 2015-11-12
    IIF 225 - Secretary → ME
  • 133
    LITTLE BURTON DEVELOPMENT COMPANY LIMITED - now
    MAWLAW 279 LIMITED
    - 1996-09-20 03094756 03923777... (more)
    29 Manor Road, Folkestone, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    1995-08-23 ~ 1996-09-04
    IIF 26 - Nominee Director → ME
  • 134
    LITTLEPORT LIMITED - now
    TREASURYWORX LIMITED
    - 2014-07-29 06888895
    5 Savile Row, London
    Dissolved Corporate (7 parents)
    Officer
    2009-04-27 ~ 2009-04-27
    IIF 144 - Director → ME
  • 135
    LONDON SOUTHEND AIRPORT COMPANY LIMITED
    - now 02881745
    MAWLAW 228 LIMITED
    - 1994-01-28 02881745 02858045... (more)
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    1993-12-17 ~ 1994-02-03
    IIF 59 - Nominee Director → ME
  • 136
    MARSTON'S ACQUISITIONS LIMITED - now
    JENNINGS BROTHERS LIMITED - 2007-05-16
    JENNINGS BROTHERS PUBLIC LIMITED COMPANY
    - 2005-10-20 00024795
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (39 parents, 6 offsprings)
    Officer
    1993-09-21 ~ 1993-10-26
    IIF 213 - Nominee Secretary → ME
  • 137
    MARWYN MATERIALS (UK) LIMITED
    06660156
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (13 parents)
    Officer
    2008-07-30 ~ 2008-07-30
    IIF 110 - Director → ME
  • 138
    MAWLAW 173 LIMITED
    02738389 02637272... (more)
    Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, Gwent
    Dissolved Corporate (5 parents)
    Officer
    1992-08-07 ~ 1992-08-17
    IIF 89 - Nominee Director → ME
  • 139
    MAWLAW ADMINISTRATION LIMITED
    03311857
    201 Bishopsgate, London
    Dissolved Corporate (12 parents, 18 offsprings)
    Officer
    1997-02-03 ~ 2007-10-29
    IIF 119 - Director → ME
    1997-02-03 ~ 2013-03-31
    IIF 230 - Secretary → ME
  • 140
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    201 Bishopsgate, London
    Dissolved Corporate (12 parents, 532 offsprings)
    Officer
    1997-02-03 ~ 2007-10-29
    IIF 115 - Director → ME
    1997-02-03 ~ 2013-03-31
    IIF 227 - Secretary → ME
  • 141
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30 02397091
    201 Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1992-07-31 ~ 2007-10-29
    IIF 127 - Director → ME
    1991-08-29 ~ 2013-03-31
    IIF 229 - Secretary → ME
  • 142
    MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED - now
    MAWLAW 160 LIMITED
    - 1992-08-10 02725710 05396159... (more)
    16 Kingfisher Court, Newbury, Berkshire
    Active Corporate (10 parents)
    Officer
    1992-06-24 ~ 1992-07-27
    IIF 50 - Nominee Director → ME
  • 143
    MERKUR TECHNICAL SUPPORT LIMITED - now
    PRAESEPE LIMITED - 2021-11-08
    PRAESEPE PLC
    - 2014-01-08 05745526
    ALDGATE CAPITAL PLC
    - 2008-07-23 05745526
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2006-03-16 ~ 2010-12-31
    IIF 232 - Secretary → ME
  • 144
    MGG HEALTH LIMITED - now
    MEDACS GLOBAL GROUP LIMITED - 2025-01-24
    IMPELLAM HEALTHCARE HOLDINGS LTD - 2015-12-23
    MEDACS HEALTHCARE GROUP LIMITED - 2015-07-21
    TEGRUS HOLDINGS LIMITED - 2013-02-06
    MEDACS HEALTHCARE GROUP LIMITED
    - 2012-07-26 07880625 03120991
    TMF CAS 5 LIMITED
    - 2011-12-15 07880625 07477737... (more)
    33 Soho Square, London, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2011-12-13 ~ 2012-01-12
    IIF 180 - Director → ME
  • 145
    MNOPP TRUSTEES LIMITED
    - now 03180130 00333017... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-30
    Dissolved on 2017-07-12
    MAWLAW 301 LIMITED
    - 1996-05-24 03180130 03182776... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1996-03-29 ~ 1996-06-04
    IIF 41 - Nominee Director → ME
  • 146
    MSFC LIMITED - now
    MAWLAW 325 LIMITED
    - 1997-01-09 03287591 03257078... (more)
    4 Pancras Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1996-12-04 ~ 1997-01-02
    IIF 52 - Nominee Director → ME
  • 147
    MYSOCIETY - now
    UK CITIZENS ONLINE DEMOCRACY
    - 2020-06-18 03277032
    483 Green Lanes, London
    Active Corporate (44 parents)
    Officer
    1996-11-12 ~ 1996-11-12
    IIF 24 - Nominee Director → ME
  • 148
    NAPIER COURT M.C. (ABINGDON) LIMITED
    02430242
    C/o Vtech Electronics Europe, Plc Napier Court, Abingdon, Oxfordshire
    Active Corporate (17 parents)
    Officer
    (before 1991-10-09) ~ 1992-07-31
    IIF 211 - Nominee Secretary → ME
  • 149
    NATILIK HOLDINGS LIMITED - now
    TB UC HOLDINGS LIMITED
    - 2015-09-04 07368055 09604595
    9a Devonshire Square, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2010-09-07 ~ 2010-09-07
    IIF 200 - Director → ME
  • 150
    NATIONAL EXPRESS MIDDLE EAST PLC - now
    NX BAHRAIN BUS COMPANY PLC - 2019-10-14
    PRISM RAIL PLC
    - 2014-06-24 03081303
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (41 parents)
    Officer
    1995-07-19 ~ 1995-07-21
    IIF 22 - Director → ME
  • 151
    NEW FIELDS MANAGEMENT LIMITED
    - now 03170408
    MAWLAW 298 LIMITED
    - 1996-03-18 03170408 03158108... (more)
    Strand House, Strand Street, Poole, Dorset
    Active Corporate (11 parents)
    Officer
    1996-03-11 ~ 1996-03-18
    IIF 60 - Nominee Director → ME
  • 152
    NORDSON (U.K.) LIMITED
    01056577
    14 Apex Business Centre, Boscombe Road, Dunstable, England
    Active Corporate (27 parents)
    Officer
    1992-11-19 ~ 2015-11-12
    IIF 223 - Secretary → ME
  • 153
    NORTHERN RACES LIMITED - now
    NORTHERN RACING LIMITED
    - 2004-06-04 02928971 00203365... (more)
    MAWLAW 247 LIMITED
    - 1994-06-16 02928971 02913138... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (30 parents, 8 offsprings)
    Officer
    1994-05-13 ~ 1994-07-06
    IIF 77 - Nominee Director → ME
  • 154
    OASIS DENTAL CARE LIMITED
    - now 00478127
    DENTAL CARE (NORTHERN) LIMITED
    - 1997-05-09 00478127
    FINO (DENTAL SURGERIES) LIMITED - 1990-07-11
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (66 parents)
    Officer
    1997-04-29 ~ 2001-01-02
    IIF 207 - Nominee Secretary → ME
  • 155
    OASIS HEALTHCARE LIMITED - now
    OASIS HEALTHCARE PLC
    - 2007-10-01 03257078
    MAWLAW 321 PLC
    - 1996-10-31 03257078 03703182... (more)
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (50 parents, 49 offsprings)
    Officer
    1996-10-01 ~ 1996-10-01
    IIF 55 - Nominee Director → ME
    1996-10-01 ~ 2001-01-02
    IIF 205 - Nominee Secretary → ME
  • 156
    ONEADVANCED GROUP LIMITED - now
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC
    - 2010-09-24 05965280
    DRURY LANE CAPITAL PLC
    - 2008-08-26 05965280
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (39 parents, 20 offsprings)
    Officer
    2006-10-27 ~ 2008-11-06
    IIF 216 - Secretary → ME
  • 157
    PADLEY & VENABLES LIMITED - now
    MAWLAW 189 LIMITED
    - 1993-03-04 02778086 02761493... (more)
    Callywhite Lane, Dronfield, Sheffield
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1993-01-08 ~ 1993-03-02
    IIF 42 - Nominee Director → ME
  • 158
    PEARSON IN PRACTICE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-26
    Dissolved on 2019-04-15
    MELORIO LIMITED - 2012-01-06
    MELORIO PLC
    - 2011-12-23 06337129
    FENCHURCH STREET CAPITAL PLC - 2007-09-04
    Acre House, 11-15 William Road, London
    Dissolved Corporate (28 parents)
    Officer
    2007-09-20 ~ 2009-04-17
    IIF 221 - Secretary → ME
  • 159
    PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-26
    Dissolved on 2019-04-15
    CONSTRUCTION LEARNING WORLD LTD
    - 2012-06-01 03755464
    PSI HOLDINGS LIMITED - 2003-06-23
    NYCROFT LIMITED - 1999-05-07
    Acre House 11-15 William Road, London
    Dissolved Corporate (33 parents)
    Officer
    2007-10-01 ~ 2009-04-17
    IIF 220 - Secretary → ME
  • 160
    PERSIMMON (SHARE SCHEME TRUSTEES) LIMITED
    02945423
    Persimmon House, Fulford, York
    Active Corporate (17 parents)
    Officer
    1994-07-05 ~ 1994-07-05
    IIF 23 - Director → ME
  • 161
    PILIHP LIMITED
    - now 08729996
    HAYABUSA LIMITED
    - 2013-10-24 08729996 08749182
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 179 - Director → ME
  • 162
    135 Bishopsgate, London, England
    Active Corporate (36 parents)
    Officer
    1992-03-23 ~ 1992-04-02
    IIF 30 - Nominee Director → ME
  • 163
    PROPREC FIVE LIMITED
    06735838
    Manor Farm The Street, Bridgham, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2008-10-28 ~ 2008-10-28
    IIF 107 - Director → ME
  • 164
    PROPREC SIX LIMITED
    06736771
    Manor Farm The Street, Bridgham, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2008-10-29 ~ 2008-10-29
    IIF 101 - Director → ME
  • 165
    PTC DIRECTORS LIMITED
    07424793
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (11 parents, 43 offsprings)
    Officer
    2020-06-11 ~ dissolved
    IIF 20 - Director → ME
  • 166
    PTC INVESTMENTS LIMITED
    04683454
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-06-12 ~ now
    IIF 6 - Director → ME
  • 167
    PTC SECURITIES LIMITED
    04683457
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-06-12 ~ now
    IIF 9 - Director → ME
  • 168
    RCI POINTS LIMITED - now
    CLUB RESORTS INTERNATIONAL LIMITED
    - 2001-03-15 03308467
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Dissolved Corporate (36 parents)
    Officer
    1997-01-28 ~ 1997-08-13
    IIF 62 - Nominee Director → ME
  • 169
    RECORD SHOP 4 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-07-09
    FOPP ENTERTAINMENTS LIMITED - 2013-04-30
    Insolvency (Case 1) In administration
    Administration started on 2013-01-15
    DILLONS LIMITED
    - 2007-08-07 03040481
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    1995-03-31 ~ 1995-04-21
    IIF 79 - Nominee Director → ME
  • 170
    RED SHIELD ADMINISTRATION LIMITED
    - now 03926528
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (38 parents, 37 offsprings)
    Officer
    2017-10-13 ~ dissolved
    IIF 7 - Director → ME
  • 171
    REDHILLS LIMITED
    06844396
    14 Buckingham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-11 ~ 2009-03-11
    IIF 150 - Director → ME
  • 172
    RHINO RUGBY INTERNATIONAL LIMITED - now
    RHINO CHINA LIMITED - 2017-03-08
    LONDON & OXFORD SECURITIES LIMITED - 2016-12-02
    GLOBAL EXECUTIVE SEARCH LIMITED - 2006-05-19
    ROLLINGNEWS.COM LIMITED - 2002-06-05
    THL HOLDINGS LIMITED - 2000-03-09
    TRANSINTECH HOLDINGS LIMITED - 1997-07-11
    MAWLAW 270 LIMITED
    - 1995-07-03 03039559 03469200... (more)
    First Floor, 1 Chancery Lane, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    1995-03-29 ~ 1995-06-16
    IIF 37 - Nominee Director → ME
  • 173
    RIVERTOP LIMITED - now
    ICP DEVELOPMENTS LIMITED - 2003-12-31
    ICP BUILDING LIMITED
    - 1993-03-26 02718083
    Spittleborough Farmhouse Swindon Road, Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1992-05-28 ~ 1992-06-02
    IIF 45 - Nominee Director → ME
  • 174
    ROGER STREET (BES NOMINEE) LIMITED
    06904245 06904234... (more)
    British Ecological Society, Charles Darwin House, 12 Roger Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-05-13 ~ 2009-05-13
    IIF 155 - Director → ME
  • 175
    ROGER STREET (BS NOMINEE) LIMITED
    06904234 06904245... (more)
    Charles Darwin House, 12 Roger Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-05-13 ~ 2009-05-13
    IIF 156 - Director → ME
  • 176
    ROGER STREET (SEB NOMINEE) LIMITED
    06904251 07513393... (more)
    Charles Darwin House, 12 Roger Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-05-13 ~ 2009-05-13
    IIF 148 - Director → ME
  • 177
    ROTADYNE (U.K.) LIMITED
    - now 02739202
    Insolvency (Case 1) In administration
    Administration started on 2016-03-29
    Administration ended on 2019-03-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-22
    Dissolved on 2020-04-06
    MAWLAW 181 LIMITED
    - 1993-02-03 02739202 02555144... (more)
    Four Brindleyplace, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    1992-08-12 ~ 1993-03-04
    IIF 56 - Nominee Director → ME
  • 178
    RWS TRUSTEE LIMITED
    02690508
    Little Pinkneys Little Pinkneys, Lee Lane, Pinkneys Green, Berkshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1992-02-21 ~ 1992-02-27
    IIF 90 - Nominee Director → ME
  • 179
    SALTIRE AIRPORTS LIMITED
    SC417134
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 182 - Director → ME
  • 180
    SELECT SPECIALITY BRANDS LTD. - now
    AZTEC MEXICAN FOODS LIMITED
    - 2002-10-25 02822437
    MAWLAW 202 LIMITED
    - 1993-07-14 02822437 02858045... (more)
    73b Fitzjohn's Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    1993-05-28 ~ 1993-07-16
    IIF 85 - Nominee Director → ME
  • 181
    SILVERDELL PLC
    - now 05755897
    Insolvency (Case 1) In administration
    Administration started on 2014-01-28 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-01-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-22
    Dissolved on 2020-05-25
    BOW LANE CAPITAL PLC
    - 2006-07-19 05755897
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (18 parents, 15 offsprings)
    Officer
    2006-03-24 ~ 2014-08-18
    IIF 226 - Secretary → ME
  • 182
    SMURFIT WARD LIMITED - now
    SMURF IT WARD LIMITED - 2001-03-22
    WARD PACKAGING LIMITED
    - 2001-02-20 02891814
    MAWLAW 234 LIMITED
    - 1994-02-22 02891814 02913138... (more)
    Smurfit Kappa Uk Ltd, Cunard Building, Water Street, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    1994-01-26 ~ 1994-03-17
    IIF 27 - Nominee Director → ME
  • 183
    SONGBIRD FINANCE (TWO) LIMITED
    07020675
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2009-09-16 ~ 2009-09-16
    IIF 154 - Director → ME
  • 184
    ST JAMES'S SECURITIES LIMITED
    06223217
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 18 - Director → ME
  • 185
    ST. CATHERINE'S ENTERPRISES LIMITED - now
    MAWLAW 236 LIMITED
    - 1994-03-18 02902111 02902113... (more)
    St. Catherine's School, Station Road, Bramley Guildford, Surrey
    Active Corporate (24 parents)
    Officer
    1994-02-24 ~ 1994-03-09
    IIF 86 - Nominee Director → ME
  • 186
    STRATFORD SECURITIES LIMITED
    05745715
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-06-12 ~ now
    IIF 13 - Director → ME
  • 187
    SUSAN FADIL CONSULTANCY LIMITED
    10733095
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-20 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 235 - Ownership of shares – 75% or more → OE
  • 188
    SW2 HIGHWAYS LTD - now
    SCOTT WILSON UNITE LTD - 2008-01-17
    BASING VIEW INVESTMENTS LTD - 2005-02-28
    COBHAM RESOURCE CONSULTANTS LIMITED
    - 2004-09-14 02761504
    MAWLAW 186 LIMITED
    - 1993-01-18 02761504 03541387... (more)
    Scott House, Alencon Link, Basingstoke, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1992-11-03 ~ 1993-01-25
    IIF 83 - Nominee Director → ME
  • 189
    TALARIUS LIMITED - now
    TALARIUS PLC
    - 2007-02-09 05382157
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (23 parents, 12 offsprings)
    Officer
    2005-03-03 ~ 2007-02-08
    IIF 219 - Secretary → ME
  • 190
    THE LEISURE WORKSHOP LIMITED
    03177388
    17 North Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    1996-03-25 ~ 1996-05-20
    IIF 44 - Nominee Director → ME
  • 191
    THE PAPER INDUSTRY TECHNICAL ASSOCIATION (TRADING) LIMITED - now
    MAWLAW 246 LIMITED
    - 1994-07-21 02928961 02913138... (more)
    Tower House, 269 Walmersley Road, Bury, Lancashire
    Active Corporate (42 parents)
    Officer
    1994-05-13 ~ 1994-07-13
    IIF 64 - Nominee Director → ME
  • 192
    THORN (IP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29
    Due to be dissolved on 2024-06-20
    MAWLAW 284 LIMITED
    - 1996-01-04 03114589 02913138... (more)
    1 More London Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1995-10-17 ~ 1995-12-22
    IIF 32 - Nominee Director → ME
  • 193
    THORN EMI LIMITED - now
    EMI GROUP LIMITED - 1996-08-19
    MAWLAW 293 LIMITED
    - 1996-04-01 03158105 04641383... (more)
    4 Pancras Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1996-02-13 ~ 1996-02-29
    IIF 35 - Nominee Director → ME
  • 194
    THORN FINANCE LIMITED
    03178099
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-29
    Dissolved on 2010-10-26
    150 Aldersgate Street, London
    Dissolved Corporate (26 parents)
    Officer
    1996-03-26 ~ 1996-03-26
    IIF 67 - Nominee Director → ME
  • 195
    TIAA-CREF ASSET MANAGEMENT UK LIMITED
    06575777
    201 Bishopsgate, London, United Kingdom, England
    Dissolved Corporate (26 parents)
    Officer
    2008-04-24 ~ 2008-04-24
    IIF 137 - Director → ME
  • 196
    TMF CAS 1 LIMITED
    07477735 07477737... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 188 - Director → ME
  • 197
    TMF CAS 10 LIMITED
    08235565 07477735... (more)
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 175 - Director → ME
  • 198
    TMF CAS 2 LIMITED
    07477737 07880629... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 192 - Director → ME
  • 199
    TMF CAS 3 LIMITED
    07514587 07477737... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 197 - Director → ME
  • 200
    TMF CAS 4 LIMITED
    07522217 07477737... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 196 - Director → ME
  • 201
    TMF CAS 9 LIMITED
    08235553 07477737... (more)
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 186 - Director → ME
  • 202
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2013-01-01 ~ 2015-11-12
    IIF 184 - Director → ME
    2010-10-29 ~ 2015-11-12
    IIF 222 - Secretary → ME
  • 203
    TMF CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05159542
    TYSOE CONSULTING LIMITED - 2006-04-28
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2013-01-01 ~ 2015-11-12
    IIF 139 - Director → ME
  • 204
    TMF CORPORATE SERVICES LIMITED
    - now 03809572
    BUSINESS TOGETHER LIMITED - 2000-06-27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2015-11-12
    IIF 172 - Director → ME
  • 205
    TMF GLOBAL SERVICES (UK) LIMITED - now
    TMF MANAGEMENT (UK) LIMITED
    - 2016-08-01 03561975 10238680
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (44 parents, 23 offsprings)
    Officer
    2015-03-01 ~ 2015-11-12
    IIF 169 - Director → ME
  • 206
    TMF NOMINEES LIMITED
    05854698
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (18 parents, 48 offsprings)
    Officer
    2012-11-23 ~ 2015-11-12
    IIF 234 - Secretary → ME
  • 207
    TMF TEST CC LIMITED
    07753529
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 194 - Director → ME
  • 208
    TRIENT SERVICES UK, LTD.
    07036748
    201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-07 ~ dissolved
    IIF 149 - Director → ME
  • 209
    UK OIL REFINING AND PROCESSING LIMITED
    07643498
    16 Palace Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-23 ~ 2012-06-15
    IIF 198 - Director → ME
  • 210
    UTTOXETER ESTATES LIMITED - now
    MAWLAW 157 LIMITED
    - 1992-08-04 02725709 03422197... (more)
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (41 parents)
    Officer
    1992-06-24 ~ 1992-07-17
    IIF 70 - Nominee Director → ME
  • 211
    VAB FINANCE NO 1 PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-07
    Dissolved on 2017-10-31
    VAB FINANCE NO 1 LIMITED
    - 2010-03-17 07155432
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2010-02-12 ~ 2010-02-15
    IIF 164 - Director → ME
  • 212
    VENTELO EUROPE LIMITED - now
    Insolvency (Case 1) Administration order
    Administration started on 2002-05-27
    Administration discharged on 2004-04-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2004-04-07
    Dissolved on 2011-05-04
    GLOBAL TELESYSTEMS (EUROPE) LIMITED
    - 2001-09-20 03254558
    ESPRIT TELECOM GROUP PLC
    - 2000-01-04 03254558
    METROLINE RAIL LIMITED
    - 1997-01-10 03254558
    MAWLAW 319 LIMITED
    - 1996-11-22 03254558 03231479... (more)
    Kroll 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    1996-09-25 ~ 1997-01-09
    IIF 95 - Nominee Director → ME
    1997-02-26 ~ 2000-10-23
    IIF 210 - Nominee Secretary → ME
  • 213
    VERTEX LIFE AND PENSIONS LIMITED - now
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED
    - 1999-05-14 02831043
    MAWLAW 206 LIMITED
    - 1993-08-17 02831043 03659073... (more)
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved Corporate (55 parents)
    Officer
    1993-06-28 ~ 1993-10-06
    IIF 34 - Nominee Director → ME
  • 214
    VION FOOD GROUP LIMITED
    - now 06423833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-31
    Dissolved on 2025-09-20
    VION CONVENIENCE UK LTD.
    - 2007-11-16 06423833 06433435
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-11-12 ~ 2007-11-16
    IIF 102 - Director → ME
  • 215
    VION FOOD UK LIMITED - now
    VION FOOD (NL DIVISION) LIMITED
    - 2023-10-31 07330665
    Syndale Court Stadium Way, Eurolink Business Park, Sittingbourne, Kent
    Active Corporate (8 parents)
    Officer
    2010-07-29 ~ 2010-07-29
    IIF 162 - Director → ME
  • 216
    WAVECREST NETWORKS LIMITED - now
    INTEROUTE NETWORKS LIMITED
    - 2002-11-27 03290227 03773255
    MAWLAW 329 LIMITED
    - 1996-12-17 03290227 03257078... (more)
    135 Curtain Road, London, England
    Active Corporate (21 parents)
    Officer
    1996-12-10 ~ 1996-12-17
    IIF 74 - Nominee Director → ME
  • 217
    WEST EUSTON PROJECT LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-14
    Due to be dissolved on 2024-04-18
    WEST EUSTON PARTNERSHIP
    - 2021-03-17 03390585
    Begbies Traynor (central) Llp, 8th Floor, One Temple Row, Birmingham
    Dissolved Corporate (70 parents)
    Officer
    1997-06-23 ~ 1997-09-30
    IIF 31 - Nominee Director → ME
  • 218
    WIDNES REALISATIONS LIMITED - now
    STOBART AIR HOLDINGS LIMITED - 2018-04-24
    LONDON EXPRESS AIRPORT LIMITED
    - 2016-08-31 03327150
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (19 parents)
    Officer
    1997-03-04 ~ 1997-03-05
    IIF 33 - Nominee Director → ME
  • 219
    XPEDITE SYSTEMS (UK) LIMITED - now
    PREMIERE GLOBAL SERVICES (UK) LIMITED - 2010-11-03
    XPEDITE SYSTEMS LIMITED - 2009-03-20
    PTEK COMMUNICATIONS LIMITED - 2000-11-22
    XPEDITE SYSTEMS LIMITED - 1999-11-24
    MAWLAW 190 LIMITED
    - 1993-02-15 02778084 02415604... (more)
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (31 parents)
    Officer
    1993-01-08 ~ 1993-01-28
    IIF 58 - Nominee Director → ME
  • 220
    ZETAR LIMITED
    - now 05308258
    ZETAR PLC
    - 2012-11-30 05308258
    C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2005-10-21 ~ 2014-09-04
    IIF 228 - Secretary → ME
  • 221
    ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED - now
    EAGLE STAR PENSION TRUSTEE LIMITED
    - 2001-08-14 02883177
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (67 parents, 1 offspring)
    Officer
    1993-12-22 ~ 1994-01-27
    IIF 93 - Nominee Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.