READER, Jason Antony

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Reader, Jason Antony
British born in August 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Mitchell Lane, Bristol, BS1 6BU, United Kingdom
  IIF 1
- 10, Temple Back, First Floor Templeback, Bristol, BS1 6FL, England
  IIF 2
- 21 St Thomas Street, Bristol, BS1 6JS, United Kingdom
  IIF 3 IIF 4 IIF 5
- First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
  IIF 6
- First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39
- 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
  IIF 40 IIF 41
- Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
  IIF 42
- Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
  IIF 43 IIF 44
- Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
  IIF 45
Reader, Jason Antony
British associate director born in August 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 21, St. Thomas Street, Bristol, BS1 6JS, England
  IIF 46
- 21 St. Thomas Street, Bristol, BS1 6JS, United Kingdom
  IIF 47 IIF 48 IIF 49
- First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
  IIF 50 IIF 51 IIF 52
- 20, Churchill Place, Canary Wharf, London, E14 5HJ
  IIF 53
- 20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
  IIF 54 IIF 55
- Queensberry House, 1st Floor, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
  IIF 56
- Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England
  IIF 57
- Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
  IIF 58
Reader, Jason Antony
British associate director new business born in August 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 21, St Thomas Street, Bristol, BS1 6JS, England
  IIF 59
Reader, Jason Antony
British company director born in August 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 21, St. Thomas Street, Bristol, BS1 6JS, England
  IIF 60
Reader, Jason Antony
British director born in August 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 21, St. Thomas Street, Bristol, BS1 6JS, United Kingdom
  IIF 61 IIF 62 IIF 63 (more)(less)
  IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
- First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
  IIF 86 IIF 87 IIF 88 (more)(less)
  IIF 89 IIF 90
- First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, England
  IIF 91
- First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
  IIF 92 IIF 93 IIF 94 (more)(less)
  IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104
- 20, Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
  IIF 105
- 20-22, Bedford Row, London, England, WC1R 4JS, United Kingdom
  IIF 106
- 20-22 Bedford Row, London, WC1R 4JS, United Kingdom
  IIF 107
- 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
  IIF 108 IIF 109 IIF 110 (more)(less)
  IIF 111
- Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
  IIF 112
- Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom
  IIF 113 IIF 114 IIF 115 (more)(less)
  IIF 116 IIF 117
- Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
  IIF 118 IIF 119 IIF 120 (more)(less)
  IIF 121 IIF 122 IIF 123 IIF 124
Reader, Jason Antony
British director corporate services born in August 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
  IIF 125
Reader, Jason Antony
British director, corporate services born in August 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
  IIF 126
Reader, Jason Antony
British head new business born in August 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 21, St. Thomas Street, Bristol, BS1 6JS, England
  IIF 127 IIF 128
- 21, St. Thomas Street, Bristol, BS1 6JS, United Kingdom
  IIF 129 IIF 130
Reader, Jason Antony
British head of new business born in August 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 21, St. Thomas Street, Bristol, BS1 6JS, England
  IIF 131
Reader, Jason Antony
British manager born in August 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 21, St Thomas Street, Bristol, BS1 6JB, United Kingdom
  IIF 132
- 21, St. Thomas Street, Bristol, BS1 6JS, England
  IIF 133
Reader, Jason Antony
British new business manager born in August 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 21, St. Thomas Street, Bristol, BS1 6JS
  IIF 134 IIF 135
- 21, St. Thomas Street, Bristol, BS1 6JS, England
  IIF 136
- 21, St Thomas Street, Bristol, BS1 6JS, Uk
  IIF 137
- 21 St Thomas Street, Bristol, BS1 6JS, United Kingdom
  IIF 138 IIF 139 IIF 140 (more)(less)
  IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149
- First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
  IIF 150 IIF 151 IIF 152 (more)(less)
  IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163
Reader, Jason Antony
British new busniess manager born in August 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 21, St. Thomas Street, Bristol, Avon, BS1 6JS
  IIF 164
Reader, Jason Antony
born in August 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 21, St. Thomas Street, Bristol, Avon, BS1 6JS
  IIF 165
Reader, Jason Antony
British born in August 1972
Resident in England
Registered addresses and corresponding companies
- 167-169, Great Portland Street, London, W1W 5PF, England
  IIF 166 IIF 167 IIF 168 (more)(less)
  IIF 169
Reader, Jason Antony
British born in August 1972
Resident in Uk
Registered addresses and corresponding companies
- 21, St Thomas Street, Bristol, BS1 6JS, United Kingdom
  IIF 170 IIF 171
Reader, Jason Antony
British director born in August 1972
Resident in Uk
Registered addresses and corresponding companies
- 21, St Thomas St, Bristol, BS16JS, United Kingdom
  IIF 172 IIF 173
Reader, Jason Antony
British new business manager born in August 1972
Resident in Uk
Registered addresses and corresponding companies
- 21, St Thomas Street, Bristol, BS1 6JS, United Kingdom
  IIF 174 IIF 175
Reader, Jason Antony
British new business manager born in August 1972
Registered addresses and corresponding companies
- 21 St Thomas Street, Bristol, BS1 6JS
  IIF 176
Mr Jason Antony Reader
British born in August 1972
Resident in England
Registered addresses and corresponding companies
- 167-169, Great Portland Street, London, W1W 5PF, England
  IIF 177

Offspring entities and appointments 171

1
118 RANDOLPH AVENUE LIMITED
02205651 01935602... (more)
C/o Bsg Valentine Lynton House, 7-12 Tavistock Square, London
Active Corporate (12 parents)
Officer
2010-06-18 ~ 2011-10-24
IIF 139 - Director → ME
2
AARDEN EN FRUIT LIMITED
04504607
21 Saint Thomas Street, Bristol, Avon
Dissolved Corporate (6 parents)
Officer
2010-09-21 ~ dissolved
IIF 170 - Director → ME
3
ACL ASEAN TOWER INFRASTRUCTURE UK GP LIMITED
08149843
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-19 ~ dissolved
IIF 130 - Director → ME
4
ADLER GROUP LTD
09682884
26 Park Manor, London Road, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-09-30 ~ 2015-11-23
IIF 46 - Director → ME
5
ADLP HOLDINGS LTD.
07687506
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2013-05-27 ~ dissolved
IIF 141 - Director → ME
2011-06-29 ~ 2013-02-14
IIF 75 - Director → ME
6
AIMIA HOLDINGS UK II LIMITED
- now 07474321 06436883, 07085018... (more)
AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2019-06-28 ~ dissolved
IIF 160 - Director → ME
7
AIMIA HOLDINGS UK LIMITED
- now 06436883 07474321, 07085018... (more)
AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2019-06-28 ~ 2025-09-12
IIF 159 - Director → ME
8
AIMIA LOYALTY ANALYTICS UK LIMITED
- now 06105748
LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
54 Portland Place, London, England
Dissolved Corporate (38 parents, 1 offspring)
Officer
2019-06-28 ~ 2021-03-17
IIF 157 - Director → ME
9
AIMIA SERVICES UK LIMITED
- now 05402974 06436907
LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-06-28 ~ 2025-09-12
IIF 153 - Director → ME
10
ALOCASIA HOTEL 1 LTD.
11719099
3-5 William Street, Slough, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 118 - Director → ME
11
ALTAVANT SCIENCES HOLDINGS LIMITED
- now 11007316
PULMOVANT HOLDINGS LIMITED
- 2018-06-29 11007316
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-10-11 ~ dissolved
IIF 103 - Director → ME
12
ANGLEMASTER LIMITED
- now 00072114
IMPERIAL GROUP LIMITED - 1987-01-19
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2011-06-21 ~ 2012-04-30
IIF 68 - Director → ME
13
ANGLIA EGGS LIMITED
07223466
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (5 parents)
Officer
2010-04-14 ~ 2010-07-01
IIF 72 - Director → ME
14
ANTIDOTE BIDCO LIMITED
11318779
2nd Floor, 1 Church Road, Richmond, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-04-19 ~ 2018-05-16
IIF 114 - Director → ME
15
ANTIDOTE HOLDCO 1 LIMITED
11317889 11317909
2nd Floor, 1 Church Road, Richmond, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-04-18 ~ 2018-05-16
IIF 117 - Director → ME
16
ANTIDOTE HOLDCO 2 LIMITED
11317909 11317889
2nd Floor, 1 Church Road, Richmond, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-04-19 ~ 2018-05-16
IIF 116 - Director → ME
17
ANTIDOTE INVESTOR HOLDCO LIMITED
11317506
2nd Floor 1 Church Road, Richmond, United Kingdom, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2018-04-18 ~ 2018-08-30
IIF 115 - Director → ME
18
ANTIDOTE TOPCO LIMITED
11317863
2nd Floor, 1 Church Road, Richmond, England
Active Corporate (23 parents, 2 offsprings)
Officer
2018-04-18 ~ 2018-05-16
IIF 113 - Director → ME
19
ARUVANT SCIENCES HOLDINGS LTD.
11567237
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-13 ~ dissolved
IIF 87 - Director → ME
20
ASIAMERICA CORPORATION LIMITED
09567887
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-29 ~ 2019-09-06
IIF 50 - Director → ME
21
ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE)
01206331
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Active Corporate (25 parents)
Officer
2018-05-18 ~ now
IIF 45 - Director → ME
22
ATLASLOG LTD
10634955
Lynwood House, 373-375 Station Road, Harrow, England
Dissolved Corporate (6 parents)
Officer
2017-02-23 ~ 2017-08-09
IIF 47 - Director → ME
23
AURIZON 3H (UK) LTD
12836453
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-08-25 ~ 2025-12-19
IIF 6 - Director → ME
24
AXSUMA CORPORATE SERVICES LIMITED
17002438
167-169 Great Portland Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2026-01-30 ~ now
IIF 169 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Right to appoint or remove directors → OE
25
AXSUMA COSEC LIMITED
17005906
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2026-02-02 ~ now
IIF 168 - Director → ME
26
BARTON ARCADE NOMINEES (NO.2) LIMITED
06034211 06034210
4385, 06034211: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2014-01-02 ~ 2014-01-06
IIF 143 - Director → ME
27
BARTON ARCADE NOMINEES (NO.1) LIMITED
06034210 06034211
4385, 06034210: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2014-01-02 ~ 2014-01-06
IIF 149 - Director → ME
28
BAYADERA UK LIMITED
08501751
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2014-02-05 ~ dissolved
IIF 59 - Director → ME
29
BEDFORD NOMINEES (U.K.) LTD.
- now 00849814
JORDAN GROUP SERVICES LIMITED - 2001-03-06
JORDANS LIMITED - 1996-06-17
JORDANS LIMITED - 1996-06-06
HART COMPANY SECRETARIES LIMITED - 1996-04-17
EXPRESS COMPANY PRINTERS LIMITED - 1985-12-18
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (15 parents, 26 offsprings)
Officer
2023-12-01 ~ 2025-12-12
IIF 15 - Director → ME
30
BLOOMSBURY MEDICAL LIMITED
03028911
37 Jessel House, Judd Street, London
Dissolved Corporate (4 parents)
Officer
2012-07-04 ~ dissolved
IIF 133 - Director → ME
31
BOURSE DU VIN LIMITED
- now 00042015
BREWMAN SWW LIMITED - 1999-05-10
SAMUEL WEBSTER AND WILSONS LTD. - 1995-08-16
WILSONS BREWERY LIMITED - 1985-10-01
WATNEY MANN (NORTH) LIMITED - 1976-12-31
WILSON'S BREWERY LIMITED - 1976-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (38 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 135 - Director → ME
32
BREWMAN GROUP LIMITED
- now 00546912
COURAGE GROUP LIMITED - 1995-08-23
IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19
COURAGE LIMITED - 1983-01-01
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (49 parents, 8 offsprings)
Officer
2011-06-21 ~ 2012-04-30
IIF 61 - Director → ME
33
CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED
07543569
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2011-06-21 ~ 2012-04-30
IIF 82 - Director → ME
34
CG (IRLAM) MANAGEMENT COMPANY LIMITED
06019192
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United Kingdom
Active Corporate (13 parents)
Officer
2011-04-18 ~ 2014-08-13
IIF 131 - Director → ME
35
COLTRANE ASSET MANAGEMENT UK LIMITED
11826688
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-26 ~ 2025-12-15
IIF 36 - Director → ME
36
CONTINENTAL APARTMENT HOLDINGS LIMITED
- now 03406504
SHELFCO (NO. 1366) LIMITED - 1997-10-01
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (13 parents)
Officer
2018-03-08 ~ 2025-06-30
IIF 2 - Director → ME
37
CORPMAN (UK) LTD.
- now 04376485 05836513
CORPORATE MANAGEMENT & CONTROL SERVICES (UK) LTD
- 2002-09-17 04376485
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (10 parents, 9 offsprings)
Officer
2002-02-19 ~ 2005-02-18
IIF 176 - Director → ME
2005-05-09 ~ 2025-12-12
IIF 19 - Director → ME
38
CREATIVE CAPITAL PARTNERSHIPS LIMITED
- now 10643567
CREATIVE CAPITAL PARTNERS LIMITED
- 2017-04-03 10643567
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-28 ~ dissolved
IIF 95 - Director → ME
39
CRUMP INVESTMENT LIMITED
04564642
20-22 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2010-09-22 ~ dissolved
IIF 171 - Director → ME
40
CYCAS HOTEL LEASEHOLD UK LTD
10697228
3-5 William Street, Slough, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2020-08-06 ~ 2021-12-31
IIF 122 - Director → ME
41
CYCAS LOWER MARSH LTD
13263346
3-5 William Street, Slough, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-12 ~ 2021-12-31
IIF 112 - Director → ME
42
CYCLADES ISLAND LIMITED
05969357
Flat 26 The Granary & Bakery Royal Clarence Yard, Weevil Lane, Gosport, Hants
Dissolved Corporate (12 parents)
Officer
2012-09-17 ~ 2014-01-02
IIF 137 - Director → ME
43
DIGITAL ASSETS DEPLOYMENT UK IHC LIMITED
07474341
9-10 Staple Inn Buildings, 2nd Floor, London
Dissolved Corporate (5 parents)
Officer
2010-12-20 ~ 2011-01-31
IIF 132 - Director → ME
44
DOMESDAY INVESTMENTS LIMITED
08559528
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-06 ~ 2025-12-16
IIF 32 - Director → ME
45
DREAMGAME LIMITED
- now 01960627
FOSTER'S WINE ESTATES EMEA LIMITED - 2005-08-25
FOSTER'S WINE ESTATES LIMITED - 2005-05-24
DREAMGAME LIMITED - 2005-05-13
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (45 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 74 - Director → ME
46
EAST WEST ORIENTAL BREWING COMPANY LIMITED
- now 00027959
BREWMAN T L LIMITED - 2005-02-08
TRUMAN LIMITED - 1995-08-24
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (37 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 70 - Director → ME
47
EASTERN SHIPPING WORLDWIDE LIMITED
09953211
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-31 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-04-27
7th Floor 21 Lombard Street, London
Liquidation Corporate (8 parents)
Officer
2023-10-09 ~ 2025-12-11
IIF 28 - Director → ME
48
EFBI LIMITED
05819521
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 71 - Director → ME
49
ELISABETH HOUSE NOMINEE NO. 2 LIMITED
06706839 06706860
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-09-09 ~ 2022-09-08
IIF 100 - Director → ME
50
ELVERDALE INVESTMENTS LIMITED
03777965
20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2010-09-30 ~ dissolved
IIF 174 - Director → ME
51
EMAVANT SOLUTIONS HOLDINGS LIMITED
- now 11134269
VERUVANT SOLUTIONS HOLDINGS LIMITED
- 2018-03-06 11134269
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-01-05 ~ dissolved
IIF 104 - Director → ME
52
EMEA INVESTMENTS LIMITED
06625957
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 69 - Director → ME
53
ENDEAVOR EP UK BUYER LIMITED
15737089 15737086
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-03 ~ 2025-12-19
IIF 33 - Director → ME
54
ENDEAVOR PA UK BUYER LIMITED
15737086 15737089
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-03 ~ 2025-12-19
IIF 24 - Director → ME
55
ENZYVANT THERAPEUTICS HOLDINGS LIMITED
- now 10317630
ENZYVANT THERAPEUTICS HOLDING LIMITED - 2017-08-29
ORPHAVANT HOLDINGS LIMITED - 2017-01-30
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-09-28 ~ dissolved
IIF 99 - Director → ME
56
ES PROPERTIES (LIVERPOOL) LIMITED
- now SC302355
BDL LIVERPOOL LIMITED - 2008-08-21
MACROCOM (935) LIMITED - 2006-11-17
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (25 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 123 - Director → ME
57
FAR FAR AWAY BOOKS AND MEDIA LIMITED
07835662
20-22 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2013-04-18 ~ 2014-12-19
IIF 136 - Director → ME
58
FBG BREWERY HOLDINGS UK LIMITED
- now 02565926
OFFICEIDEAL LIMITED - 1991-03-21
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2011-06-21 ~ 2012-04-30
IIF 73 - Director → ME
59
FBG HOLDINGS (UK) LIMITED
- now 02037446
ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18
IXL HOLDINGS (UK) LIMITED - 1987-05-20
OUTERGLIDE LIMITED - 1986-09-25
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2011-06-21 ~ 2012-04-30
IIF 67 - Director → ME
60
FBG INTERNATIONAL LIMITED
- now 00028707
CARLTON SPECIAL BEVERAGES (EUROPE) LIMITED - 1996-09-16
BREWMAN TROWBRIDGE LIMITED - 1996-04-16
COURAGE (TROWBRIDGE) LIMITED - 1995-08-16
USHERS BREWERY LIMITED - 1991-11-11
USHERS BREWERY LIMITED - 1991-09-06
WATNEY MANN (WEST) LIMITED - 1980-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (40 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 77 - Director → ME
61
FBG TREASURY (UK) LIMITED
- now 02129189
FBG TREASURY (UK) PLC - 2011-03-01
ELDERS IXL TREASURY (UK) PLC - 1991-02-18
ELDERS IXL (FINANCE) PLC. - 1990-04-10
KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2011-06-21 ~ 2012-04-30
IIF 76 - Director → ME
62
FITZROVIA CONSOLIDATED (RANDOLPH) LIMITED
07276251
Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2010-06-07 ~ 2011-10-10
IIF 79 - Director → ME
63
FLOWLINKS OVERSEAS LIMITED
09170817
Unit 3, 1st Floor, 6/7 St. Mary At Hill Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, England
Active Corporate (3 parents)
Officer
2014-08-11 ~ 2014-10-20
IIF 48 - Director → ME
64
FORSEND LIMITED
04056151
Birchin Court, 20 Birchin Lane, London
Active Corporate (11 parents)
Officer
2013-07-22 ~ 2018-03-31
IIF 51 - Director → ME
65
FOSTER'S BRANDS LIMITED
06425007
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 78 - Director → ME
66
FOUNTAIN DIGITAL LABS LIMITED - now
FOUNTAIN 77 LIMITED
- 2012-11-06 08230374
2 London Wall Place, London
Active Corporate (7 parents)
Officer
2012-09-26 ~ 2012-11-05
IIF 1 - Director → ME
67
GENEVANT SCIENCES HOLDINGS LIMITED
- now 11134297
VANTAGE POINT THERAPEUTICS HOLDINGS LIMITED
- 2018-04-04 11134297
RANAVANT HOLDINGS LIMITED
- 2018-03-06 11134297
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-05 ~ 2025-12-18
IIF 8 - Director → ME
68
GREATER UNION LIMITED
03484385
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2023-04-21 ~ 2025-12-18
IIF 31 - Director → ME
69
HAMPTON INTERNATIONAL LIMITED
09690185
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-19 ~ 2019-01-30
IIF 29 - Director → ME
70
HICL INFRASTRUCTURE PLC
11738373 08242202, 07409699... (more)
One Bartholomew Close, Barts Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-12-21 ~ 2019-01-10
IIF 101 - Director → ME
71
HUDSON AND FOSTER LIMITED
08375531
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ dissolved
IIF 64 - Director → ME
72
HYDEBROOK SERVICES LIMITED
08233759
21 St Thomas Street, Bristol
Dissolved Corporate (3 parents)
Officer
2012-12-14 ~ 2015-02-01
IIF 60 - Director → ME
73
I-TRACK NETWORKS LTD
- now 07434641
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-19
Dissolved on 2016-01-23
HOPEDALE SECURITIES LIMITED
- 2011-09-01 07434641
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (6 parents)
Officer
2011-03-31 ~ 2011-09-07
IIF 140 - Director → ME
74
INSTANT NOMINEES LIMITED
06412772
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-12-01 ~ 2025-12-12
IIF 7 - Director → ME
75
ISLAND HARBOUR HAMMERHEAD COMPANY LIMITED
- now 07069955
ISLAND HARBOUR HAMMERHEAD RESIDENTS ASSOCIATION LIMITED
- 2009-11-25 07069955
Eddisons Inc Daniells Harrison The Old Manor House, Wickham Road, Fareham, Hants, United Kingdom
Active Corporate (13 parents)
Officer
2009-11-09 ~ 2017-03-24
IIF 164 - Director → ME
76
KANGAROO RIDGE WINES EUROPE LIMITED
- now 00040742
VINTAGE CELLARS LIMITED - 2003-10-30
BREWMAN CBL LIMITED - 1999-08-26
COURAGE BREWING LIMITED - 1995-08-16
GRAND METROPOLITAN BREWING LIMITED - 1991-04-02
WATNEY MANN & TRUMAN BREWERS LIMITED - 1988-03-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (40 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 63 - Director → ME
77
KOGNITIV EUROPE HOLDINGS LTD
- now 07085018
AIMIA EUROPE LIMITED
- 2021-12-14 07085018
AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08
AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19
4385, 07085018 - Companies House Default Address, Cardiff
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2019-06-28 ~ 2022-08-01
IIF 155 - Director → ME
78
KOGNITIV UK LTD
- now 00648706
AIMIA PROPRIETARY LOYALTY UK LIMITED
- 2021-12-14 00648706
CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
4385, 00648706 - Companies House Default Address, Cardiff
Active Corporate (52 parents)
Officer
2019-06-28 ~ 2022-08-01
IIF 30 - Director → ME
79
LA VIEILLE BERLE LIMITED
06888731
30 Golden Square C/o Lbs Properties, 30 Golden Square, Soho, London, England
Active Corporate (8 parents)
Officer
2009-10-20 ~ 2013-01-24
IIF 134 - Director → ME
80
LEVITT ABITO LIMITED
07136576
Infinity Asset Management Llp Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2010-03-01 ~ 2025-12-19
IIF 9 - Director → ME
81
LEVITT UK REAL ESTATE LIMITED
- now 07127355
LEVITT INVESTMENTS UK LIMITED
- 2010-02-22 07127355
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2010-01-16 ~ 2025-12-19
IIF 14 - Director → ME
82
LEXIE GREENTECH EUROPE LIMITED
06423226
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-10-10 ~ 2025-12-16
IIF 17 - Director → ME
83
LISSA LIMITED
09212777
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-25 during the appointment or period of control
Dissolved on 2021-08-28 during the appointment or period of control
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (5 parents)
Officer
2014-09-10 ~ dissolved
IIF 102 - Director → ME
84
MANCORP (UK) LIMITED
05836513 04376485
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (9 parents, 70 offsprings)
Officer
2006-06-05 ~ 2025-12-12
IIF 34 - Director → ME
85
MARITIME DRILLING HOLDINGS LIMITED
- now 08314546
MAERSK DRILLING HOLDINGS LIMITED - 2014-08-15
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-08-03 ~ 2017-05-10
IIF 138 - Director → ME
86
MARYLAND BIDCO LIMITED
14556590
Matalan Perimeter Road, Knowsley Industrial Park, Liverpool, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-12-23 ~ 2023-03-15
IIF 86 - Director → ME
87
MYOVANT HOLDINGS LIMITED
10317663
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-01-30 ~ dissolved
IIF 162 - Director → ME
88
NBIM BTLP LIMITED
- now 07447315
NBIM GEORGE BTLP LIMITED
- 2017-12-14 07447315
BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (18 parents)
Officer
2014-03-20 ~ 2019-05-01
IIF 57 - Director → ME
89
NBIM CHARLOTTE BTLP LIMITED
09164359
20 Churchill Place Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2014-08-06 ~ 2017-12-18
IIF 54 - Director → ME
90
NBIM EDWARD BTLP LIMITED
10790395
20 Churchill Place Canary Wharf, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-05-25 ~ 2017-12-18
IIF 55 - Director → ME
91
NBIM ELIZABETH BTLP LIMITED
10436532
Queensberry House 1st Floor, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-10-19 ~ 2017-12-18
IIF 56 - Director → ME
92
NBIM HENRY BTLP LIMITED
- now 09828928
TANSYBROOK LIMITED
- 2015-12-16 09828928
Queensberry House, 3 Old Burlington Street, London
Dissolved Corporate (9 parents)
Officer
2015-12-16 ~ 2017-12-18
IIF 58 - Director → ME
93
NBIM JAMES BTLP LIMITED
- now 09751875
NBIM JAMES BT LIMITED
- 2015-12-23 09751875
20 Churchill Place Canary Wharf, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-11-23 ~ 2017-12-18
IIF 105 - Director → ME
94
NBIM VICTORIA BTLP LIMITED
08224477
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2014-03-20 ~ 2017-12-18
IIF 53 - Director → ME
95
NEWS IRELAND LIMITED
08563296 01893198, 08306194... (more)
1 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2013-06-10 ~ 2013-06-24
IIF 129 - Director → ME
96
NEWSERVICE (NUMBER 2) LIMITED
06979635 06977610, 06977695... (more)
843 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2012-12-07 ~ 2013-06-28
IIF 142 - Director → ME
97
NEWSERVICE (NUMBER 3) LIMITED
06977695 06977610, 06979635... (more)
20-22 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2012-12-07 ~ dissolved
IIF 144 - Director → ME
98
NINA PROPERTY INVESTMENTS LIMITED
07698425
Winnington House 2, Woodberry Grove North Finchley, London
Dissolved Corporate (5 parents)
Officer
2011-08-15 ~ 2012-10-23
IIF 128 - Director → ME
99
NINTEX ACQUIRECO LIMITED
- now 11179233
NIRVANA ACQUIRECO LIMITED
- 2018-03-27 11179233
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-03-26 ~ 2021-11-12
IIF 152 - Director → ME
100
NINTEX MIDCO II LIMITED
- now 11210500
NIRVANA MIDCO II LIMITED
- 2018-03-27 11210500
Duo, Level 6, 280 Bishopsgate, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-03-26 ~ 2021-11-12
IIF 163 - Director → ME
101
NINTEX MIDCO LIMITED
- now 11179161
NIRVANA MIDCO LIMITED
- 2018-03-27 11179161
Duo, Level 6, 280 Bishopsgate, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-03-26 ~ 2021-11-12
IIF 158 - Director → ME
102
NORTHWEST BIOTHERAPEUTICS CAPITAL LIMITED - now
ARACARIS CAPITAL LIMITED
- 2024-01-22 09103328
The St Botolph Building, 138, Houndsditch, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-06-26 ~ 2015-04-24
IIF 107 - Director → ME
103
OPHTHOVANT HOLDINGS LIMITED
11007375
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-11 ~ dissolved
IIF 94 - Director → ME
104
ORGANIC FOODS, DRINKS & INVESTMENTS HOLDINGS LTD
- now 04467510
SANGAM INVESTMENT LIMITED - 2003-01-15
Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
Active Corporate (12 parents)
Officer
2010-09-17 ~ 2012-09-20
IIF 175 - Director → ME
105
OTERRA UK LIMITED - now
LOCAL ACQCO UK LIMITED
- 2021-10-06 13145837
Broadway 50 Broadway 50, Suite 4, 7th Floor, London, England
Active Corporate (16 parents)
Officer
2021-01-20 ~ 2021-06-29
IIF 125 - Director → ME
106
OULIPO LIMITED
09325539
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (6 parents)
Officer
2014-11-24 ~ 2019-11-22
IIF 52 - Director → ME
107
PHARMAVANT 9 HOLDINGS LIMITED
13975071 12852351... (more)
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 88 - Director → ME
108
PLATE BIDCO 4 LIMITED
13965226
Priory House, 6 Wrights Lane, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2022-03-18 ~ 2022-04-13
IIF 38 - Director → ME
109
PLATE NEWCO 1 LIMITED
13965166 13965061, 13965170... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-06
Due to be dissolved on 2026-05-09
Plate Newco 1 Limited, 200 Aldersgate Street, London, United Kingdom
Liquidation Corporate (19 parents, 1 offspring)
Officer
2022-03-18 ~ 2022-04-13
IIF 18 - Director → ME
110
PLATE NEWCO 2 LIMITED
13965061 13965166, 13965170... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-06
Due to be dissolved on 2026-05-09
200 Aldersgate Aldersgate Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2022-03-18 ~ 2022-04-13
IIF 37 - Director → ME
111
PLATE NEWCO 3 LIMITED
13965170 13965166, 13965061... (more)
Priory House, 6 Wrights Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-18 ~ 2022-04-13
IIF 13 - Director → ME
112
PLAYBOY TV UK LIMITED
- now 02412178
THE HOME VIDEO CHANNEL LIMITED - 2000-08-31
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-12-09 ~ dissolved
IIF 156 - Director → ME
113
PRAXISIFM TRUSTEES (UK) LIMITED - now
PRAXISIFM TRUST & CORPORATE SERVICES LIMITED
- 2018-02-22 05215611
IFM TRUST & CORPORATE SERVICES LIMITED
- 2015-05-01 05215611
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2012-01-24 ~ 2016-01-12
IIF 147 - Director → ME
2014-01-21 ~ 2018-02-07
IIF 161 - Director → ME
114
PREP SHELF LIMITED - now
PREP SHELF PLC - 2018-10-05
SOHO HOUSE & CO. PLC
- 2018-09-13 11436420
PREP SHELF PLC
- 2018-09-04 11436420
72-74 Dean Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-06-27 ~ 2018-09-04
IIF 89 - Director → ME
115
PROSPECT PILOT LTD
08338171
21 St Thomas Street, Bristol
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ 2014-04-29
IIF 83 - Director → ME
2014-04-29 ~ 2014-09-19
IIF 146 - Director → ME
116
REGENCY PCC DIRECTORS LIMITED
07368774
Ownbrix Client Services Ltd, Suite B Bateman Court, Bateman Street, Derby, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2010-09-08 ~ 2012-05-24
IIF 84 - Director → ME
117
REGISTERED SHARE NOMINEES LIMITED
04585525
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (13 parents)
Officer
2024-05-31 ~ dissolved
IIF 93 - Director → ME
118
RENEW GLOBAL LIMITED
13051616
Suite 1, 3rd Floor 11 - 12 St James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-30 ~ 2020-11-30
IIF 90 - Director → ME
119
REO TAPE INVESTMENTS LIMITED
07377619
Suite B Bateman Court, Bateman Street, Derby, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-10-13 ~ 2011-02-01
IIF 106 - Director → ME
120
SAVITAR LIMITED
10947170
2 London Wall Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-05 ~ 2021-11-01
IIF 98 - Director → ME
121
SCHUYLKILL LIMITED
- now 11727845
SCHUYKILL LIMITED - 2019-01-07
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-04-20 ~ 2025-12-11
IIF 16 - Director → ME
122
SFFG HOLDINGS LTD.
07687255
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2013-05-14 ~ dissolved
IIF 148 - Director → ME
2011-06-29 ~ 2013-02-14
IIF 65 - Director → ME
123
SGS 2020 HOLDCO LIMITED
15583124 08354703
5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-03-21 ~ 2024-05-08
IIF 111 - Director → ME
124
SGS NEW FINCO LIMITED
15452487
5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents)
Officer
2024-01-30 ~ 2024-05-08
IIF 109 - Director → ME
125
SHENANDOAH LIMITED
- now 03516227
TRANSWORLD PACKAGING LTD. - 2020-03-10
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (14 parents)
Officer
2023-04-20 ~ 2025-12-11
IIF 27 - Director → ME
126
SLOUGH OLD LIBRARY HOTELS LTD
10699565
3-5 William Street, Slough, United Kingdom
Active Corporate (13 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 124 - Director → ME
127
SN BIDCO LIMITED
10398978
18 Clarence Row, Gravesend, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-06 ~ 2021-12-31
IIF 120 - Director → ME
128
SN HOLDCO LIMITED
10398770
18 Clarence Row, Gravesend, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-06 ~ 2021-12-31
IIF 121 - Director → ME
129
SN MELBOURNE STREET LIMITED
08148614
Maya Capital Llp First Floor, 105 Piccadilly, London, England
Active Corporate (19 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 119 - Director → ME
130
SOUTH ATLANTIC (NOMINEES) LIMITED
07284489
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-01-18 ~ 2025-12-18
IIF 20 - Director → ME
131
SOUTH LONDON GROUND RENTS LIMITED - now
NEWSERVICE (NUMBER 1) LIMITED
- 2013-04-19 06977610 06979635, 06977695... (more)
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2012-12-07 ~ 2013-04-02
IIF 145 - Director → ME
132
STOWAWAY MANAGEMENT (UK) LIMITED
- now 10364214
ASAHI UK LTD
- 2016-10-11 10364214
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-07 ~ dissolved
IIF 49 - Director → ME
133
STRIVE ENERGY UK LIMITED
11018108
35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-17 ~ 2018-04-27
IIF 96 - Director → ME
134
SURREY BREARLEY LLP
OC357679
The Penthouse, 27 Argyll Road, London
Dissolved Corporate (7 parents)
Officer
2010-09-06 ~ 2010-09-06
IIF 165 - LLP Designated Member → ME
135
SWIFT NOMINEES LIMITED
06412943
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2023-12-01 ~ 2025-12-12
IIF 21 - Director → ME
136
TCNZ (UNITED KINGDOM) SECURITIES LIMITED
02653794
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-04-23 ~ 2025-12-17
IIF 10 - Director → ME
137
THE AUSTRALIAN WINE CENTRE LIMITED
- now 00730712 02430641
BVI LIMITED - 2003-11-25
BREWMAN PBC LIMITED - 2000-02-09
PHOENIX BREWERY COMPANY LIMITED - 1995-08-16
WATNEYS SOUTHERN LIMITED - 1982-10-04
WATNEY MANN (SOUTHERN COUNTIES) LIMITED - 1976-12-31
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 80 - Director → ME
138
THE WINE EXCHANGE LIMITED
- now 00071565
BREWMAN WT LIMITED - 1999-10-04
WATNEY TRUMAN LIMITED - 1995-08-24
WATNEY COMBE REID & TRUMAN LIMITED - 1988-03-15
WATNEY COMBE REID & CO LIMITED - 1986-03-31
WATNEYS LONDON LIMITED - 1982-09-20
WATNEY MANN (LONDON & HOME COUNTIES) LIMITED - 1976-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (39 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 66 - Director → ME
139
TIBSCO LIMITED
- now 00036973
THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
COURAGE LIMITED - 1995-08-16
COURAGE BREWING LIMITED - 1983-10-28
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2011-06-21 ~ 2012-04-30
IIF 62 - Director → ME
140
TIBSCO PENSIONS LIMITED
- now 03088000
INNTREPRENEUR BEER SUPPLY PENSIONS COMPANY LIMITED - 1998-03-27
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 81 - Director → ME
141
TRISTAR GLOBAL INVESTMENTS LIMITED
08049139
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 127 - Director → ME
142
TYLER STREET LIMITED
07340584
Suite B Bateman Court, Bateman Street, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2010-09-27 ~ 2011-02-01
IIF 172 - Director → ME
143
UROVANT HOLDINGS LIMITED
- now 10457662
THALAVANT HOLDINGS LIMITED - 2017-01-30
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-01-30 ~ dissolved
IIF 150 - Director → ME
144
VANT DIRECTOR SERVICES LIMITED
10829895
First Floor Templeback, 10 Temple Back, Bristol, England
Dissolved Corporate (7 parents, 12 offsprings)
Officer
2017-06-21 ~ dissolved
IIF 91 - Director → ME
145
VERISIGN GLOBAL HOLDINGS LIMITED
- now 03687373
WHITELEY INVESTMENTS LIMITED - 2019-10-14
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-06-01 ~ 2025-12-11
IIF 43 - Director → ME
146
VERTIQ HOSPITALITY UK LTD - now
CYCAS HOSPITALITY UK LTD
- 2026-04-01 08877760
3-5 William Street, Slough, United Kingdom
Active Corporate (12 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 42 - Director → ME
147
VISTRA (UK) LIMITED
- now 05687452 05912159, 07511328... (more)
CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2024-07-01 ~ 2025-12-12
IIF 40 - Director → ME
148
VISTRA COMPANY SECRETARIES LIMITED
- now 00555893 11407337
JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
PAPER MERCHANTS LIMITED - 1976-12-31
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (13 parents, 5578 offsprings)
Officer
2023-12-01 ~ 2025-12-12
IIF 11 - Director → ME
149
VISTRA COSEC LIMITED
- now 06412777 11407256
JORDAN COSEC LIMITED - 2019-04-05
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (10 parents, 2825 offsprings)
Officer
2023-12-01 ~ 2025-12-12
IIF 22 - Director → ME
150
VISTRA IE (BRISTOL) LIMITED
- now 04008901
RADIUS (BRISTOL) LIMITED - 2019-03-29
NAIR & CO (BRISTOL) LIMITED - 2014-05-07
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2021-11-15 ~ 2025-12-12
IIF 12 - Director → ME
151
VISTRA IE (UK) LIMITED
- now 03752124
RADIUS (UK) LIMITED - 2019-03-29
NAIR & CO. LIMITED - 2014-05-07
BUSINESS SUPPORT SERVICES LIMITED - 1999-10-13
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2021-11-15 ~ 2025-12-12
IIF 25 - Director → ME
152
VISTRA IE BIDCO LIMITED
- now 08615979
RADIUS BIDCO LIMITED - 2019-03-29
NAIR & CO BIDCO LIMITED - 2014-05-13
NATIONS BIDCO LIMITED - 2013-08-30
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2021-11-15 ~ 2025-12-12
IIF 26 - Director → ME
153
VISTRA IE COMMERCIAL SERVICES LIMITED
- now 04095796
RADIUS COMMERCIAL SERVICES LIMITED - 2019-03-29
NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (15 parents, 251 offsprings)
Officer
2021-11-15 ~ 2025-12-12
IIF 35 - Director → ME
154
VISTRA INTERNATIONAL EXPANSION LIMITED
- now 09959976
VISTRA READING LIMITED - 2016-07-28
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2023-12-01 ~ 2025-12-12
IIF 44 - Director → ME
155
VISTRA LIMITED
- now 00865285 11411597
JORDANS LIMITED - 2019-04-05
JORDAN & SONS LIMITED - 1996-06-17
JORDAN & SONS, LIMITED - 1970-02-04
TYNDALL REGISTRARS - 1968-06-25
HAMIPLAG LIMITED - 1966-12-19
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (46 parents, 48 offsprings)
Officer
2023-12-01 ~ 2025-12-12
IIF 23 - Director → ME
156
VISTRA READING HOLDINGS LIMITED
09959865
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2023-12-01 ~ dissolved
IIF 108 - Director → ME
157
VISTRA SERVICES (UK) LIMITED
- now 07511328 05912159, 05687452... (more)
ORANGEFIELD SERVICES (UK) LIMITED - 2016-07-15
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (20 parents, 12 offsprings)
Officer
2024-06-03 ~ dissolved
IIF 110 - Director → ME
158
VISTRA TRUST COMPANY LIMITED
- now 06364800 11427545
JORDANS TRUST COMPANY LIMITED - 2019-04-05
JORDANS INTERNATIONAL LIMITED - 2012-09-03
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (29 parents, 26 offsprings)
Officer
2020-06-01 ~ 2025-12-12
IIF 39 - Director → ME
159
VISTRA TRUSTEES (UK) LIMITED
- now 04938810 11406892, 06219596... (more)
JORDAN TRUSTEES (UK) LIMITED
- 2019-04-05 04938810 11406892
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2017-01-06 ~ dissolved
IIF 154 - Director → ME
160
VITRUM HOLDINGS LIMITED - now
LCP II HOLDINGS LIMITED
- 2020-07-21 11106611 12189167
C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
Active Corporate (7 parents)
Officer
2017-12-11 ~ 2019-10-21
IIF 92 - Director → ME
161
VIVOPOWER INTERNATIONAL HOLDINGS LIMITED
09978542
91 Wimpole Street, London, England
Dissolved Corporate (12 parents)
Officer
2016-02-01 ~ 2016-04-01
IIF 85 - Director → ME
162
VIVOPOWER PLC - now
VIVOPOWER INTERNATIONAL PLC
- 2026-03-19 09978410
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2016-02-01 ~ 2016-04-01
IIF 4 - Director → ME
163
WAVE 2019-1 UK LIMITED
13711577 12301584, 13994373... (more)
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-25 ~ dissolved
IIF 126 - Director → ME
164
WERNER EUROPEAN HOLDING LIMITED
10822965
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-06-16 ~ 2017-06-21
IIF 5 - Director → ME
165
WERNER US HOLDING LIMITED
10823135
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-06-16 ~ 2017-06-21
IIF 3 - Director → ME
166
WHITMORE AVENUE LIMITED
07349383
Suite B Bateman Court, Bateman Street, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2010-09-28 ~ 2011-02-01
IIF 173 - Director → ME
167
WIC (UK) LTD
09325419
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (29 parents)
Officer
2014-11-24 ~ 2018-03-14
IIF 97 - Director → ME
168
WINGS AVIATION 1400 LIMITED
- now 13994373
WAVE 2017-1 UK LIMITED - 2022-04-01
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-25 ~ 2025-12-19
IIF 41 - Director → ME
169
WINTERBOTHAM TRADING (UK) LIMITED
04603528
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-05-15 ~ 2018-04-09
IIF 151 - Director → ME
170
WYLINGTON HOLDCO LIMITED
17005910
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2026-02-02 ~ now
IIF 166 - Director → ME
171
WYLINGTON MANAGEMENT LIMITED
17006002
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2026-02-02 ~ now
IIF 167 - Director → ME

Reader, Jason Antony

Reader, Jason Antony

Reader, Jason Antony

Reader, Jason Antony

Reader, Jason Antony

Reader, Jason Antony

Reader, Jason Antony

Reader, Jason Antony

Reader, Jason Antony

Reader, Jason Antony

Reader, Jason Antony

Reader, Jason Antony

Reader, Jason Antony

Reader, Jason Antony

Reader, Jason Antony

Reader, Jason Antony

Reader, Jason Antony

Reader, Jason Antony

Reader, Jason Antony

Mr Jason Antony Reader

118 RANDOLPH AVENUE LIMITED

AARDEN EN FRUIT LIMITED

ACL ASEAN TOWER INFRASTRUCTURE UK GP LIMITED

ADLER GROUP LTD

ADLP HOLDINGS LTD.

AIMIA HOLDINGS UK II LIMITED

AIMIA HOLDINGS UK LIMITED

AIMIA LOYALTY ANALYTICS UK LIMITED

AIMIA SERVICES UK LIMITED

ALOCASIA HOTEL 1 LTD.

ALTAVANT SCIENCES HOLDINGS LIMITED

PULMOVANT HOLDINGS LIMITED

ANGLEMASTER LIMITED

ANGLIA EGGS LIMITED

ANTIDOTE BIDCO LIMITED

ANTIDOTE HOLDCO 1 LIMITED

ANTIDOTE HOLDCO 2 LIMITED

ANTIDOTE INVESTOR HOLDCO LIMITED

ANTIDOTE TOPCO LIMITED

ARUVANT SCIENCES HOLDINGS LTD.

ASIAMERICA CORPORATION LIMITED

ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE)

ATLASLOG LTD

AURIZON 3H (UK) LTD

AXSUMA CORPORATE SERVICES LIMITED

AXSUMA COSEC LIMITED

BARTON ARCADE NOMINEES (NO.2) LIMITED

BARTON ARCADE NOMINEES (NO.1) LIMITED

BAYADERA UK LIMITED

BEDFORD NOMINEES (U.K.) LTD.

BLOOMSBURY MEDICAL LIMITED

BOURSE DU VIN LIMITED

BREWMAN GROUP LIMITED

CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED

CG (IRLAM) MANAGEMENT COMPANY LIMITED

COLTRANE ASSET MANAGEMENT UK LIMITED

CONTINENTAL APARTMENT HOLDINGS LIMITED

CORPMAN (UK) LTD.

CORPORATE MANAGEMENT & CONTROL SERVICES (UK) LTD

CREATIVE CAPITAL PARTNERSHIPS LIMITED

CREATIVE CAPITAL PARTNERS LIMITED

CRUMP INVESTMENT LIMITED

CYCAS HOTEL LEASEHOLD UK LTD

CYCAS LOWER MARSH LTD

CYCLADES ISLAND LIMITED

DIGITAL ASSETS DEPLOYMENT UK IHC LIMITED

DOMESDAY INVESTMENTS LIMITED

DREAMGAME LIMITED

EAST WEST ORIENTAL BREWING COMPANY LIMITED

EASTERN SHIPPING WORLDWIDE LIMITED

EFBI LIMITED

ELISABETH HOUSE NOMINEE NO. 2 LIMITED

ELVERDALE INVESTMENTS LIMITED

EMAVANT SOLUTIONS HOLDINGS LIMITED

VERUVANT SOLUTIONS HOLDINGS LIMITED

EMEA INVESTMENTS LIMITED

ENDEAVOR EP UK BUYER LIMITED

ENDEAVOR PA UK BUYER LIMITED

ENZYVANT THERAPEUTICS HOLDINGS LIMITED

ES PROPERTIES (LIVERPOOL) LIMITED