1
ARCC ESTATES LTD - now
16 Rosemont Road, London, England
Active Corporate (7 parents)
Equity (Company account)
875,244 GBP2024-05-31
Officer
2006-05-09 ~ 2006-08-01
IIF 2 - Secretary → ME
2
AVENUE13 LIMITED
11832155 05156813, 07441722, 12373004, 11184544, 07715720, 14507549, 09352600, 08805452, 12909078, 09164902, 15515499, 10038089, 13302285, 13181133, 06747797, 06588042, 08868177, 07670786, 12319202, 07678556Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
C.A. HOLDINGS LIMITED - now
CA HOLDINGS PLC - 2005-08-31
16 Rosemont Road, London
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
-8,175,726 GBP2024-05-31
Officer
2005-11-17 ~ 2006-08-01
IIF 8 - Secretary → ME
4
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (6 parents)
Officer
2006-05-09 ~ 2006-08-01
IIF 1 - Secretary → ME
5
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (6 parents)
Officer
2006-05-09 ~ 2006-08-01
IIF 4 - Secretary → ME
6
CANNON AUTOMOTIVE LIMITED
- now 05406972SHELFCO (NO. 3051) LIMITED - 2005-05-20
10 Fleet Place, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2005-11-17 ~ 2006-08-01
IIF 3 - Secretary → ME
7
SHELFCO (NO. 3066) LIMITED - 2005-06-08
16 Rosemont Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1,387,658 GBP2024-12-31
Officer
2005-11-17 ~ 2006-08-01
IIF 6 - Secretary → ME
8
WESTDREAM LIMITED - 2005-08-15
16 Rosemont Road, London
Dissolved Corporate (10 parents)
Officer
2005-11-17 ~ 2006-08-01
IIF 5 - Secretary → ME
9
One Coleman Street, London
Dissolved Corporate (12 parents)
Officer
1998-01-13 ~ 2000-01-04
IIF 17 - Director → ME
10
8th Floor 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2000-06-01 ~ 2002-08-16
IIF 12 - Director → ME
11
EQUINOX CAPITAL MANAGEMENT LIMITED
- now 03609247BERMONSON LIMITED - 1998-09-03
One America Square, Crosswall, London
Dissolved Corporate (12 parents)
Officer
2000-06-01 ~ 2002-08-16
IIF 11 - Director → ME
12
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (15 parents)
Officer
2000-06-01 ~ 2002-08-16
IIF 16 - Director → ME
13
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED - now
N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
NEW COURT FUND MANAGERS LIMITED - 1978-12-31
160 Queen Victoria Street, London
Active Corporate (143 parents, 1 offspring)
Officer
1995-01-18 ~ 1997-10-10
IIF 10 - Director → ME
14
LGV CAPITAL LIMITED - now
LEGAL & GENERAL VENTURES LIMITED
- 2007-09-20
02091268LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
30 Finsbury Square, London
Dissolved Corporate (43 parents, 3 offsprings)
Officer
1997-11-19 ~ 2000-01-04
IIF 13 - Director → ME
15
LGV CAPITAL PARTNERS LIMITED - now
LEGAL & GENERAL VENTURES PARTNERS LIMITED
- 2007-09-20
02682185 30 Finsbury Park, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
1997-11-19 ~ 2000-01-04
IIF 14 - Director → ME
16
MITHRAS INVESTMENTS LIMITED
- now 02461283POINTBEST LIMITED - 1990-02-14
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (14 parents)
Officer
1997-11-19 ~ 2000-01-04
IIF 15 - Director → ME
17
THE CANNON RUBBER MANUFACTURERS LIMITED
- now 05407988SHELFCO (NO. 3060) LIMITED - 2005-05-20
16 Rosemont Road, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-11-17 ~ 2006-08-01
IIF 7 - Secretary → ME