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Pudge, David John
- British born in August 1965
Pudge, David John
Resident in United Kingdom
Registered addresses and corresponding companies10, Upper Bank Street, London, E14 5JJ
IIF 1 IIF 2 IIF 3 (more)C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 35 IIF 36 IIF 37 (more)C/o Tmf Corporate Administration Services Limited, Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
IIF 49C/o Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
IIF 50 IIF 51 IIF 52 (more)C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
IIF 55Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
IIF 56Tmf Corporate Administration Services Limited, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 57
- British solicitor born in August 1965
Pudge, David John
Resident in United Kingdom
Registered addresses and corresponding companies10 Upper Bank Street, London, E14 5JJ
IIF 58 IIF 59 IIF 60 (more)IIF 61 IIF 62 IIF 63 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 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 5345th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 535 IIF 536 IIF 537 (more)C/o Clifford Chance Secretaries Limited, 10 Upper Bank Street, London, E14 5JJ
IIF 541C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 542 IIF 543 IIF 544 (more)IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 611 IIF 612 IIF 613 IIF 614 IIF 615 IIF 616 IIF 617 IIF 618 IIF 619 IIF 620 IIF 621 IIF 622 IIF 623 IIF 624 IIF 625 IIF 626 IIF 627 IIF 628 IIF 629 IIF 630 IIF 631 IIF 632 IIF 633 IIF 634 IIF 635 IIF 636 IIF 637 IIF 638 IIF 639 IIF 640 IIF 641 IIF 642 IIF 643 IIF 644 IIF 645 IIF 646 IIF 647 IIF 648 IIF 649 IIF 650 IIF 651 IIF 652 IIF 653 IIF 654 IIF 655 IIF 656 IIF 657 IIF 658 IIF 659 IIF 660 IIF 661 IIF 662 IIF 663 IIF 664 IIF 665 IIF 666 IIF 667 IIF 668 IIF 669 IIF 670 IIF 671 IIF 672 IIF 673 IIF 674 IIF 675 IIF 676 IIF 677 IIF 678 IIF 679 IIF 680 IIF 681 IIF 682 IIF 683 IIF 684 IIF 685 IIF 686 IIF 687 IIF 688 IIF 689 IIF 690 IIF 691 IIF 692 IIF 693 IIF 694 IIF 695 IIF 696 IIF 697 IIF 698 IIF 699 IIF 700 IIF 701 IIF 702 IIF 703 IIF 704 IIF 705 IIF 706 IIF 707 IIF 708 IIF 709 IIF 710 IIF 711 IIF 712 IIF 713 IIF 714 IIF 715 IIF 716 IIF 717 IIF 718 IIF 719 IIF 720 IIF 721 IIF 722 IIF 723 IIF 724 IIF 725 IIF 726 IIF 727 IIF 728 IIF 729 IIF 730 IIF 731 IIF 732 IIF 733 IIF 734 IIF 735 IIF 736 IIF 737 IIF 738 IIF 739 IIF 740 IIF 741 IIF 742 IIF 743 IIF 744 IIF 745 IIF 746 IIF 747 IIF 748 IIF 749 IIF 750 IIF 751 IIF 752 IIF 753 IIF 754 IIF 755 IIF 756 IIF 757 IIF 758 IIF 759 IIF 760 IIF 761 IIF 762 IIF 763 IIF 764 IIF 765 IIF 766 IIF 767 IIF 768 IIF 769 IIF 770 IIF 771 IIF 772 IIF 773 IIF 774 IIF 775 IIF 776 IIF 777 IIF 778 IIF 779 IIF 780 IIF 781 IIF 782 IIF 783 IIF 784 IIF 785 IIF 786 IIF 787 IIF 788 IIF 789 IIF 790 IIF 791 IIF 792 IIF 793 IIF 794 IIF 795 IIF 796 IIF 797 IIF 798 IIF 799 IIF 800
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Related profiles found in government register
Offspring entities and appointments
1483
- 1101 INVESTMENTS NOMINEES LIMITED - now
TROPICALBRIGHT LIMITED
- 2008-02-08 0644257995 Wigmore Street, London, England And WalesDissolved Corporate (17 parents)Officer2007-12-03 ~ 2008-02-07IIF 185 - Director → ME - 2125 OBS (NOMINEES 1) LIMITED - now
DUSTBRIGHT LIMITED
- 2006-10-18 05894331C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (35 parents)Officer2006-08-02 ~ 2006-10-16IIF - Nominee Director → ME - 3125 OBS (NOMINEES 2) LIMITED - now
DUSTBAY LIMITED
- 2006-10-18 05894341C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (35 parents)Officer2006-08-02 ~ 2006-10-16IIF - Nominee Director → ME - 42020 KNOWSLEY LIMITED - nowPIXIEDEW LIMITED - 2004-11-08MOUCHEL PARKMAN LIMITED - 2003-09-19
PIXIEDEW LIMITED
- 2003-08-19 048254491 More London Place, LondonDissolved Corporate (51 parents)Officer2003-07-08 ~ 2003-08-19IIF - Director → ME - 5280 BISHOPSGATE FINANCE LIMITED - now
COASTGRANGE LIMITED
- 2004-10-26 05176361250 Bishopsgate, London, EnglandDissolved Corporate (13 parents)Officer2004-07-12 ~ 2004-10-25IIF - Nominee Director → ME - 6280 BISHOPSGATE REVERSIONARY INTEREST LIMITED - now
INKGRANGE LIMITED
- 2004-11-11 05233460Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (13 parents)Officer2004-09-16 ~ 2004-11-10IIF - Nominee Director → ME - 73I GC GP LIMITED - now
HAILGLEN LIMITED
- 2010-02-10 071063951 Knightsbridge, London, United KingdomActive Corporate (16 parents)Officer2009-12-16 ~ 2010-02-09IIF - Director → ME - 83I GP 2013 LTD - now
NOUGATDRIVE LIMITED
- 2013-07-11 084891591 Knightsbridge, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2013-04-15 ~ 2013-07-10IIF - Director → ME - 95C SQUARE (UK) LIMITED - now
JESTERDALE LIMITED
- 2010-06-28 07036157Second Floor, 11 Old Jewry, LondonDissolved Corporate (12 parents)Officer2009-10-05 ~ 2010-06-28IIF 342 - Director → ME - 1071 HERTS LIMITED - nowAHL LANGLEY INVESTMENT LIMITED - 2016-09-05AHL LANGLEY TRADING LIMITED - 2004-11-10
FESTIVEDRIVE LIMITED
- 2004-06-01 05077778400 Capability Green, Luton, BedfordshireDissolved Corporate (11 parents)Officer2004-03-18 ~ 2004-05-27IIF - Nominee Director → ME - 11
A & B HOLDINGS LIMITED
06867760Fairacres House Fairacres Road, High Lane, Stockport, EnglandDissolved Corporate (11 parents, 3 offsprings)Officer2019-02-11 ~ dissolvedIIF - Director → ME - 12AA ACQUISITION CO LIMITED - nowBETA ACQUISITION CO LIMITED - 2004-10-04
TRIPBRIGHT LIMITED
- 2004-06-25 05018987Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (36 parents, 1 offspring)Officer2004-01-19 ~ 2004-06-25IIF 85 - Director → ME - 13AA BRAND MANAGEMENT LIMITED - now
NOUGATSTREAM LIMITED
- 2013-10-18 08603543Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (20 parents)Officer2013-07-10 ~ 2013-10-18IIF 738 - Director → ME - 14AA INTERMEDIATE CO LIMITED - nowAA JUNIOR MEZZANINE CO LIMITED - 2013-03-21BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
SHIMMERVALE LIMITED
- 2004-06-25 05148845Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (37 parents, 1 offspring)Officer2004-06-09 ~ 2004-06-25IIF - Nominee Director → ME - 15AA LIMITED - nowAA PLC - 2021-03-17AA LIMITED - 2014-06-19AA TOP CO LIMITED - 2006-12-22BETA TOP CO LIMITED - 2004-10-05
FIZZBAY LIMITED
- 2004-06-25 05149111Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (56 parents, 2 offsprings)Officer2004-06-09 ~ 2004-06-25IIF - Nominee Director → ME - 16AA MID CO LIMITED - nowAA SPC CO LIMITED - 2013-03-21BETA SPC CO LIMITED - 2004-10-04
RIBBONWAY LIMITED
- 2004-06-25 05088289Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (36 parents, 1 offspring)Officer2004-03-30 ~ 2004-06-25IIF - Nominee Director → ME - 17
BLOCKDEW LIMITED
- 2006-02-16 05663655Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (25 parents, 1 offspring)Officer2005-12-29 ~ 2006-02-17IIF - Nominee Director → ME - 18BESTSPORT LIMITED - 1994-08-08Universal House Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, United KingdomActive Corporate (17 parents)Officer2019-02-11 ~ nowIIF - Director → ME
- 19ABENGOA GREENFIELD PLC - now
TALECOVE PLC
- 2014-09-02 091662155th Floor 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2014-08-07 ~ 2014-08-29IIF 557 - Director → ME - 20ABI UK HOLDING 2 LIMITED - now
GOLDENCARNATION LIMITED
- 2016-10-10 10414368Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (23 parents, 15 offsprings)Officer2016-10-06 ~ 2016-10-10IIF 774 - Director → ME - 21ACCANTIA EMPLOYEE BENEFITS LIMITED - now
CANARYDRIVE LIMITED
- 2004-01-28 049586501 More London Place, LondonDissolved Corporate (12 parents)Officer2003-11-10 ~ 2003-12-04IIF 533 - Director → ME - 22ACCANTIA GROUP HOLDINGS - nowACCANTIA GROUP HOLDINGS LIMITED - 2010-02-04
PINKWOOD LIMITED
- 2004-01-27 04945078Unilever House, 100 Victoria Embankment, London, EnglandActive Corporate (20 parents)Officer2003-10-28 ~ 2003-11-13IIF 448 - Director → ME - 23ACCENTURE (UK) LIMITED - now
ELFBAY LIMITED
- 2003-05-19 0475730130 Fenchurch Street, LondonActive Corporate (37 parents, 66 offsprings)Officer2003-05-08 ~ 2003-05-19IIF 254 - Director → ME - 24ACE UK HOLDCO LIMITED - now
CRICKETWAY LIMITED
- 2009-02-13 06790879C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2009-01-14 ~ 2009-02-13IIF 497 - Director → ME - 25ACROMAS BID CO LIMITED - nowSPRING & ALPHA BIDCO LIMITED - 2007-09-18
LINERBROOK LIMITED
- 2007-06-13 06252535Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (15 parents)Officer2007-05-18 ~ 2007-06-13IIF 399 - Director → ME - 26ACROMAS HOLDINGS LIMITED - nowSPRING & ALPHA TOPCO LIMITED - 2007-09-18
SKIPPERCLOSE LIMITED
- 2007-06-19 06252766Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (17 parents, 1 offspring)Officer2007-05-18 ~ 2007-06-19IIF 189 - Director → ME - 27ACROMAS MID CO LIMITED - nowSPRING & ALPHA MIDCO LIMITED - 2007-09-18
SKIPPERBROOK LIMITED
- 2007-06-13 06252749Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (15 parents)Officer2007-05-18 ~ 2007-06-13IIF 172 - Director → ME - 28ACROMAS SPC CO LIMITED - nowSPRING & ALPHA SPC CO LIMITED - 2007-09-18
LINERFLAME LIMITED
- 2007-06-19 06252567Acre House, 11-15 William Road, LondonDissolved Corporate (14 parents)Officer2007-05-18 ~ 2007-06-19IIF 476 - Director → ME - 29ACTIS EMERGING MARKETS GP LIMITED - now
CRUISERDALE LIMITED
- 2007-06-14 062217572 More London Riverside, LondonActive Corporate (15 parents, 7 offsprings)Officer2007-04-23 ~ 2007-06-13IIF 498 - Director → ME - 30ACTIS INDIA REAL ESTATE GP LIMITED - now
OASISBRIGHT LIMITED
- 2007-06-25 062527302 More London Riverside, LondonDissolved Corporate (9 parents)Officer2007-05-18 ~ 2007-06-21IIF 231 - Director → ME - 31ACTIS INFRASTRUCTURE GP LIMITED - now
LINERDOVE LIMITED
- 2007-07-02 062525632 More London Riverside, LondonDissolved Corporate (11 parents)Officer2007-05-18 ~ 2007-06-21IIF 447 - Director → ME - 32ADDISON SOCIAL HOUSING LIMITED - now18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (12 parents, 1 offspring)Officer2004-08-27 ~ 2004-12-01IIF - Nominee Director → ME
- 33ADERANT ENTERPRISE (UK) LIMITED - nowSOFTLAW ENTERPRISE (UK) LIMITED - 2004-08-18
PARSONCLOSE LIMITED
- 2004-03-26 05019384Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2004-01-19 ~ 2004-03-25IIF 165 - Director → ME - 34ADERANT LEGAL (UK) LIMITED - nowSOFTLAW LEGAL (UK) LIMITED - 2004-08-18
RAINBOWCLOSE LIMITED
- 2004-03-26 05018961Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (24 parents, 1 offspring)Officer2004-01-19 ~ 2004-03-25IIF 523 - Director → ME - 35ADQUOTA UK LIMITED - now
NETTLEVIEW LIMITED
- 2013-07-08 084481655th Floor, 6 St. Andrew Street, LondonDissolved Corporate (6 parents)Officer2013-03-18 ~ 2013-07-08IIF 594 - Director → ME - 36AEDOS ADVISERS CORPORATE MEMBER LIMITED - nowSRM ADVISERS CORPORATE MEMBER LIMITED - 2011-02-03
RANWORTHCROFT LIMITED
- 2009-07-06 068476863 Cadogan Gate, LondonActive Corporate (5 parents, 1 offspring)Officer2009-03-16 ~ 2009-07-03IIF 313 - Director → ME - 37AEW PROMOTE LP LIMITED - nowEPI LP LIMITED - 2015-12-15
CHIMECLOSE LIMITED
- 2004-03-22 04963186Level 42 8 Bishopsgate, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2003-11-13 ~ 2004-03-22IIF 170 - Director → ME - 38AFFIDEA UK SERVICES LIMITED - nowEUROMEDIC UNITED KINGDOM LIMITED - 2025-09-09
DEREHAMBAY LIMITED
- 2008-05-23 0656962417 Fitzhardinge Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2008-04-17 ~ 2008-05-20IIF 153 - Director → ME - 39AFFINITY CAPITAL WORKS LIMITED - now
SWANDOVE LIMITED
- 2015-10-28 09805034Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2015-10-02 ~ 2015-10-27IIF 675 - Director → ME - 40AFFINITY FLYING SERVICES LIMITED - now
TEARLAND LIMITED
- 2015-10-28 09811656Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, EnglandActive Corporate (20 parents)Officer2015-10-06 ~ 2015-10-27IIF - Director → ME - 41AFFINITY FLYING TRAINING SERVICES LIMITED - now
SWANMIST LIMITED
- 2015-10-28 09805030Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, EnglandActive Corporate (22 parents)Officer2015-10-02 ~ 2015-10-27IIF 792 - Director → ME - 42AG KANGAROO WORKS DEVCO LTD - now
CHALLENGEDRIVE LIMITED
- 2019-03-12 1169253623 Savile Row, LondonDissolved Corporate (13 parents)Officer2018-11-22 ~ 2019-03-11IIF 43 - Director → ME - 43AG KANGAROO WORKS HEADLEASECO LTD - now
CHALLENGEDRIFT LIMITED
- 2018-12-19 1169252723 Savile Row, LondonDissolved Corporate (12 parents)Officer2018-11-22 ~ 2018-12-17IIF - Director → ME - 44AG KANGAROO WORKS PRS OPCO LTD - nowAG KANGAROO WORKS HOLDCO LTD - 2021-03-28
STATUSGREEN LIMITED
- 2019-04-04 1186257423 Savile Row, LondonDissolved Corporate (12 parents)Officer2019-03-05 ~ 2019-04-03IIF 678 - Director → ME - 45AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED - now
SNAKEHAVEN LIMITED
- 2011-05-09 07509533Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2011-01-28 ~ 2011-04-20IIF - Director → ME - 46AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED - now
OAKDEW PLC
- 2011-05-09 07509826Fifth Floor 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2011-01-28 ~ 2011-04-21IIF - Director → ME - 47AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED - nowAGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 HOLDINGS LIMITED - 2012-01-31
DAISYWAY LIMITED
- 2011-09-20 07754509Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2011-08-26 ~ 2011-09-19IIF - Director → ME - 48AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED - nowAGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 PLC - 2016-07-18AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 PLC - 2012-01-26
LIONMARSH PLC
- 2011-09-20 07571605Fifth Floor, 100 Wood Street, LondonDissolved Corporate (6 parents)Officer2011-03-21 ~ 2011-09-19IIF - Director → ME - 49AGORAZO HOLDINGS LIMITED - now35 Great St. Helen's, LondonDissolved Corporate (7 parents)Officer2011-08-26 ~ 2011-09-15IIF - Director → ME
- 50AGORAZO PLC - now
HOLLYDRIVE PLC
- 2011-09-16 0767693340a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2011-06-21 ~ 2011-09-15IIF - Director → ME - 51AHL GARRATT LANE TRADING LIMITED - now
HOCKDEW LIMITED
- 2005-10-24 055782037 More London Riverside, LondonDissolved Corporate (10 parents)Officer2005-09-29 ~ 2005-10-20IIF - Nominee Director → ME - 52AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED - nowAHL OLD KEMPSHOTT HOLDINGS LIMITED - 2006-12-04
IRISBRIGHT LIMITED
- 2005-11-16 055958583rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (9 parents)Officer2005-10-18 ~ 2005-11-15IIF - Nominee Director → ME - 53AHL HUNTON BRIDGE WHARF INVESTMENT LIMITED - nowAHL OLD KEMPSHOTT INVESTMENT LIMITED - 2006-12-04
DOLLBROOK LIMITED
- 2005-11-16 055959007 More London Riverside, LondonDissolved Corporate (9 parents)Officer2005-10-18 ~ 2005-11-15IIF - Nominee Director → ME - 54AHL HUNTON BRIDGE WHARF TRADING LIMITED - nowAHL OLD KEMPSHOTT TRADING LIMITED - 2006-12-04
BROWHURST LIMITED
- 2005-11-16 055959027 More London Riverside, LondonDissolved Corporate (9 parents)Officer2005-10-18 ~ 2005-11-15IIF - Nominee Director → ME - 55AHL LANGLEY HOLDINGS LIMITED - now
RAZORVALE LIMITED
- 2004-06-01 050777273rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (11 parents)Officer2004-03-18 ~ 2004-05-27IIF - Nominee Director → ME - 56AHL LANGLEY TRADING LIMITED - nowAHL LANGLEY INVESTMENT LIMITED - 2004-11-10
FESTIVEGRANGE LIMITED
- 2004-06-01 050778267 More London Riverside, LondonDissolved Corporate (11 parents)Officer2004-03-18 ~ 2004-05-27IIF - Nominee Director → ME - 57AHL POINT PLEASANT TRADING LIMITED - now
CRIMSONGROVE LIMITED
- 2005-05-31 054465487 More London Riverside, LondonDissolved Corporate (10 parents)Officer2005-05-09 ~ 2005-05-27IIF - Nominee Director → ME - 58AHL WOOLWICH ARSENAL TRADING LIMITED - now
SNOWSPRING LIMITED
- 2005-08-19 054952857 More London Riverside, LondonDissolved Corporate (10 parents)Officer2005-06-30 ~ 2005-08-19IIF - Nominee Director → ME - 59AIBEL FINANCE LIMITED - now
CLIPPERGLADE LIMITED
- 2006-12-06 05983121Station House 50 North Street, Havant, HantsActive Corporate (17 parents, 1 offspring)Officer2006-10-31 ~ 2006-12-05IIF 345 - Director → ME - 60AIBEL GROUP LIMITED - nowVETCO LIMITED - 2006-11-24
LARADEW LIMITED
- 2004-03-02 04765054Station House 50 North Street, Havant, HantsActive Corporate (32 parents, 1 offspring)Officer2003-05-15 ~ 2003-06-13IIF 372 - Director → ME - 61AIBEL HOLDING LIMITED - nowVETCO AIBEL HOLDING LIMITED - 2007-05-14VETCO INTERNATIONAL HOLDING 5 LTD - 2004-08-17
CHIMEPLACE LIMITED
- 2004-03-08 04982497Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United KingdomActive Corporate (27 parents)Officer2003-12-02 ~ 2004-03-05IIF 358 - Director → ME - 62AIBEL LIMITED - now
CLIPPERCOVE LIMITED
- 2006-12-06 05983039Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-10-31 ~ 2006-12-05IIF 377 - Director → ME - 63AIF GPP ARISE LIMITED - now
STATUSLAND LIMITED
- 2019-09-12 1200599210th Floor 5 Churchill Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-05-20 ~ 2019-09-12IIF 590 - Director → ME - 64AIF PORTS & LOGISTICS MANAGEMENT LIMITED - now
STATUSFLAME LIMITED
- 2019-10-10 1178418310th Floor 5 Churchill Place, London, United KingdomActive Corporate (9 parents)Officer2019-01-23 ~ 2019-10-10IIF 684 - Director → ME - 65AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC - nowAIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED - 2018-04-25AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED - 2010-10-01
RAINBOWGRANGE LIMITED
- 2004-05-24 050464067th Floor, 52-56 Leadenhall Street, London, EnglandConverted / Closed Corporate (39 parents, 6 offsprings)Officer2004-02-17 ~ 2004-05-17IIF - Nominee Director → ME - 66AIRBUS TRAINING UK LIMITED - now
CLIPBAY LIMITED
- 2005-05-26 05372240Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (10 parents)Officer2005-02-22 ~ 2005-05-25IIF - Nominee Director → ME - 67AIRBUS UK FAIRLAWN LIMITED - now
GOOSEPLACE LIMITED
- 2004-09-15 05134524Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (9 parents)Officer2004-05-21 ~ 2004-09-10IIF - Nominee Director → ME - 68AIRBUS UK HAYCROFT LIMITED - now
LANTERNGROVE LIMITED
- 2004-09-15 05133987Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (9 parents)Officer2004-05-20 ~ 2004-09-10IIF - Nominee Director → ME - 69AIRBUS UK PEGASUS LIMITED - now
GOOSEVIEW LIMITED
- 2004-09-15 05134529Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (9 parents)Officer2004-05-21 ~ 2004-09-10IIF - Nominee Director → ME - 70AIRBUS UK RODNEY LIMITED - now
LANTERNBAY LIMITED
- 2004-09-15 05134526Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (9 parents)Officer2004-05-21 ~ 2004-09-10IIF - Nominee Director → ME - 71AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED - now
CAMPWAY LIMITED
- 2004-11-23 05276530Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (16 parents, 1 offspring)Officer2004-11-03 ~ 2004-11-23IIF - Nominee Director → ME - 72AIRTANKER EQUITY BRIDGE LOAN LIMITED - now
TIABRIGHT LIMITED
- 2007-07-31 062797386th Floor One London Wall, LondonDissolved Corporate (40 parents)Officer2007-06-14 ~ 2007-07-30IIF 353 - Director → ME - 73AIRTANKER FINANCE LIMITED - now
TIAFIELD LIMITED
- 2007-07-31 06279732Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (72 parents)Officer2007-06-14 ~ 2007-07-30IIF 521 - Director → ME - 74AIRTANKER HOLDINGS LIMITED - nowAIRTANKER HOLDCO LIMITED - 2008-03-14
ROMANYWAY LIMITED
- 2007-07-31 06279650Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (73 parents, 2 offsprings)Officer2007-06-14 ~ 2007-07-30IIF 94 - Director → ME - 75AIRTANKER LIMITED - nowAIRTANKER PROJECTCO LIMITED - 2008-03-14
TIAGLADE LIMITED
- 2007-07-31 06279734Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (72 parents)Officer2007-06-14 ~ 2007-07-30IIF 75 - Director → ME - 76AIRTANKER SERVICES LIMITED - now
ROMANYSTREAM LIMITED
- 2007-07-31 06279646Airtanker Hub, Raf Brize Norton, Carterton, OxfordshireActive Corporate (77 parents)Officer2007-06-14 ~ 2007-07-30IIF 92 - Director → ME - 77ALBA 2005-1 PLC - now
SEQUINGRANGE PLC
- 2005-09-19 055325478th Floor 100 Bishopsgate, London, United KingdomActive Corporate (12 parents)Officer2005-08-10 ~ 2005-09-16IIF - Nominee Director → ME - 78ALBA 2006-1 LIMITED - nowALBA 2006-1 PLC - 2020-11-18
POCKETWAY PLC
- 2006-04-05 057465548th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (9 parents)Officer2006-03-17 ~ 2006-04-05IIF - Nominee Director → ME - 79ALBA 2006-2 PLC - now
TABBYWAY PLC
- 2006-08-25 058189948th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2006-05-16 ~ 2006-08-23IIF - Nominee Director → ME - 80ALBA 2007-1 PLC - now
ZESTCROFT PLC
- 2007-02-26 059658138th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2006-10-13 ~ 2007-02-22IIF - Nominee Director → ME - 81ALCONTROL HOLDINGS (UK) LIMITED - now
NAILMIST LIMITED
- 2004-11-30 05257340C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (22 parents, 1 offspring)Officer2004-10-12 ~ 2004-11-11IIF - Nominee Director → ME - 82ALL OF US DESIGN LTD - now
WATCHBRIGHT LIMITED
- 2003-07-29 04725762Fisher Partners Acre House, 11-15 William Road, London, EnglandDissolved Corporate (13 parents)Officer2003-04-07 ~ 2003-07-29IIF 378 - Director → ME - 83ALL3MEDIA FINANCE LIMITED - nowHAVANA BIDCO LIMITED - 2006-10-12
PRESSDALE LIMITED
- 2006-07-25 05860159Berkshire House, 168-173 High Holborn, LondonActive Corporate (23 parents, 24 offsprings)Officer2006-06-28 ~ 2006-07-25IIF - Nominee Director → ME - 84ALL3MEDIA HOLDINGS LIMITED - nowHAVANA TOPCO LIMITED - 2006-10-12
PLINTHDRIVE LIMITED
- 2006-07-25 05860302Berkshire House, 168-173 High Holborn, LondonDissolved Corporate (29 parents, 2 offsprings)Officer2006-06-28 ~ 2006-07-25IIF - Nominee Director → ME - 85
FRAMEDEW LIMITED
- 2004-10-12 05216546Second Floor Building 2 Buckshaw Station Approach, Buckshaw, Chorley, EnglandActive Corporate (12 parents, 6 offsprings)Officer2004-08-27 ~ 2004-10-13IIF - Nominee Director → ME - 86ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD. - now
CHALLENGEBRIDGE LIMITED
- 2018-11-14 11476169Building A, Riverside Way, Camberley, SurreyActive Corporate (10 parents, 4 offsprings)Officer2018-07-20 ~ 2018-11-14IIF 601 - Director → ME - 87ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED - now
CLEAVESQUARE LIMITED
- 2008-04-17 06475357199 Bishopsgate, London, United KingdomActive Corporate (20 parents)Officer2008-01-16 ~ 2008-04-16IIF 203 - Director → ME - 88ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED - nowALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED - 2009-06-19
MALIAHAVEN LIMITED
- 2009-05-15 06871832199 Bishopsgate, London, United KingdomActive Corporate (20 parents)Officer2009-04-07 ~ 2009-05-14IIF 244 - Director → ME - 89ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED - nowALLIANZ RENEWABLE ENERGY PARTNERS III LIMITED - 2010-11-09AREP II LIMITED - 2009-06-19
MALIAGLADE LIMITED
- 2009-05-15 06871889199 Bishopsgate, London, United KingdomActive Corporate (21 parents)Officer2009-04-07 ~ 2009-05-14IIF 430 - Director → ME - 90ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED - now
SILVERCAPER LIMITED
- 2016-02-08 09952764199 Bishopsgate, London, United KingdomActive Corporate (18 parents)Officer2016-01-15 ~ 2016-02-05IIF 639 - Director → ME - 91ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED - now
SEALCOVE LIMITED
- 2016-02-08 09952465199 Bishopsgate, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-01-14 ~ 2016-02-05IIF 680 - Director → ME - 92ALTAVAIR (UK) LIMITED - nowALTAVAIR LIMITED - 2021-05-07GUGGENHEIM AVIATION PARTNERS LIMITED - 2016-10-03
CHAINDEW LIMITED
- 2003-11-13 04944146C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (9 parents)Officer2003-10-27 ~ 2003-11-13IIF 152 - Director → ME - 93ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED - now
GOLFGLADE LIMITED
- 2007-02-13 0603806822 Bishopsgate, London, United KingdomActive Corporate (15 parents)Officer2006-12-29 ~ 2007-02-08IIF 373 - Director → ME - 94ALTRAD MOTHERWELL BRIDGE LIMITED - nowMOTHERWELL BRIDGE LIMITED - 2021-06-016-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (23 parents, 1 offspring)Officer2008-05-13 ~ 2008-06-12IIF 328 - Director → ME
- 95AMEDEO SERVICES (UK) LIMITED - nowDORIC LEASE CORP UK LIMITED - 2014-02-27
TIGERGLEN LIMITED
- 2014-02-07 08878804Summit House 12 Red Lion Square, =, London, United KingdomActive Corporate (9 parents)Officer2014-02-06 ~ 2014-02-06IIF - Director → ME - 96AMERICAN CENTURY INVESTMENT MANAGEMENT (UK) LIMITED - now
HOWARDHILL LIMITED
- 2008-04-07 0652042612 Henrietta Street, London, EnglandActive Corporate (15 parents)Officer2008-03-03 ~ 2008-04-07IIF 431 - Director → ME - 97AMERICAN TOWER UK LIMITED - now
SURFERMIST LIMITED
- 2008-01-25 06442575268 Bath Road, Slough, BerkshireDissolved Corporate (12 parents)Officer2007-12-03 ~ 2008-01-23IIF 433 - Director → ME - 98AML OVERSEAS SERVICES LIMITED - now
WALSHAMDALE LIMITED
- 2008-11-14 06652095Aston Martin, Banbury Road, Gaydon, WarwickActive Corporate (13 parents)Officer2008-07-21 ~ 2008-11-14IIF 213 - Director → ME - 99AMOV INGLATERRA II LIMITED - now
NOUGATMIST LIMITED
- 2013-07-18 08489129Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (6 parents)Officer2013-04-15 ~ 2013-07-17IIF 564 - Director → ME - 100AMOV INGLATERRA LIMITED - now
DAMSONGRANGE LIMITED
- 2012-12-24 08230404Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (9 parents)Officer2012-09-26 ~ 2012-12-21IIF 752 - Director → ME - 101AMS FARNBOROUGH LIMITED - now
HONEYSTREAM LIMITED
- 2010-07-21 07296079Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, EnglandDissolved Corporate (5 parents)Officer2010-06-25 ~ 2010-07-21IIF - Director → ME - 102AMTRUST CENTRAL BUREAU OF SERVICES LIMITED - nowANV CENTRAL BUREAU OF SERVICES LIMITED - 2017-09-19ANV UNDERWRITERS (UK) LIMITED - 2013-01-16MOSAIC UNDERWRITING SERVICES (UK) LIMITED - 2012-09-17FLAGSTONE SERVICES (UK) LIMITED - 2010-08-31
MOLEGREEN LIMITED
- 2009-06-09 06902763Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (22 parents)Officer2009-05-12 ~ 2009-06-08IIF 255 - Director → ME - 103ANAPTYXI II HOLDINGS LIMITED - now
JELLYGREEN LIMITED
- 2011-10-07 0777438255 Baker Street, LondonDissolved Corporate (7 parents)Officer2011-09-15 ~ 2011-10-07IIF 565 - Director → ME - 104ANAPTYXI II PLC - now
TIGERPOINT PLC
- 2011-10-07 0777413255 Baker Street, LondonDissolved Corporate (7 parents)Officer2011-09-14 ~ 2011-10-07IIF 535 - Director → ME - 105ANAPTYXI SME I HOLDINGS LIMITED - now
BECCLECOURT LIMITED
- 2008-06-06 0656956455 Baker Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2008-04-17 ~ 2008-06-06IIF 58 - Director → ME - 106ANAPTYXI SME I PLC - now
SHAWLPLACE PLC
- 2008-06-06 0644258955 Baker Street, LondonDissolved Corporate (10 parents)Officer2007-12-03 ~ 2008-06-06IIF 249 - Director → ME - 107ANAPTYXI SME II 2009-1 PLC - nowVESTA FINANCE PLC - 2009-02-06
TYNEWAY PLC
- 2008-11-03 0671474255 Baker Street, LondonDissolved Corporate (6 parents)Officer2008-10-03 ~ 2008-10-31IIF 284 - Director → ME - 108ANAPTYXI SME II APC LIMITED - now
BADGERCROFT LIMITED
- 2009-02-12 0675128355 Baker Street, LondonDissolved Corporate (6 parents)Officer2008-11-17 ~ 2009-02-11IIF 396 - Director → ME - 109ANAPTYXI SME II HOLDINGS LIMITED - nowANAPTYXI SME HOLDINGS LIMITED - 2009-02-09VESTA HOLDINGS LIMITED - 2009-02-06
OUSEWOOD LIMITED
- 2008-11-03 0670450155 Baker Street, LondonDissolved Corporate (6 parents)Officer2008-09-23 ~ 2008-10-31IIF 323 - Director → ME - 110ANCHOR MORTGAGE FINANCE HOLDING LIMITED - now
MOLTONBRIGHT LIMITED
- 2014-02-19 0881976835 Great St. Helen's, LondonDissolved Corporate (8 parents, 1 offspring)Officer2013-12-18 ~ 2014-02-18IIF 602 - Director → ME - 111ANCHOR MORTGAGE FINANCE LIMITED - nowANCHOR MORTGAGE FINANCE PLC - 2016-12-15
PAPERWALK PLC
- 2014-02-19 0860312635 Great St. Helen's, LondonDissolved Corporate (8 parents)Officer2013-07-09 ~ 2014-02-18IIF 588 - Director → ME - 112ANDROMEDA LEASING I HOLDINGS LIMITED - now
SWALEWOOD LIMITED
- 2008-12-12 0671477455 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-10-03 ~ 2008-12-10IIF 493 - Director → ME - 113ANDROMEDA LEASING I PLC - now
TESSCOVE PLC
- 2008-12-12 0665247655 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-07-22 ~ 2008-12-10IIF 210 - Director → ME - 114ANTARES 2015-1 HOLDING LIMITED - nowEPIC (EASDALE) HOLDING LIMITED - 2015-03-03
LAVAHILL LIMITED
- 2015-02-04 0930432035 Great St Helen's, LondonDissolved Corporate (7 parents)Officer2014-11-10 ~ 2015-02-04IIF 728 - Director → ME - 115ANTARES 2015-1 PLC - nowEPIC (EASDALE) PLC - 2015-03-03
ENGCOVE PLC
- 2015-02-04 0938652935 Great St. Helen's, LondonDissolved Corporate (7 parents)Officer2015-01-13 ~ 2015-02-04IIF 554 - Director → ME - 116ANTENNA PACIFIC BROADCASTS LIMITED - now
INKPLACE LIMITED
- 2004-10-28 05233459192 Sloane Street, Second Floor, LondonActive Corporate (10 parents)Officer2004-09-16 ~ 2004-10-22IIF - Nominee Director → ME - 117AON UK HOLDINGS LIMITED - nowAON BENFIELD LIMITED - 2020-05-27AON BENFIELD HOLDINGS LIMITED - 2009-09-24
WATONDALE LIMITED
- 2008-09-16 06652620The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (22 parents, 15 offsprings)Officer2008-07-22 ~ 2008-09-12IIF 304 - Director → ME - 118API HOLDCO LIMITED - nowThird Floor Broad Quay House, Prince Street, BristolActive Corporate (18 parents, 1 offspring)Officer2004-10-13 ~ 2005-07-14IIF - Nominee Director → ME
- 119
APRILGRANGE LIMITED
0472490630 Fenchurch Street, London, EnglandActive Corporate (20 parents)Officer2003-04-07 ~ 2003-06-16IIF 69 - Director → ME - 120ARA EUROPE INDOCHINA INVESTMENTS GP LTD - nowINFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
BOLEYNMIST LIMITED
- 2008-02-19 06475326Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (18 parents)Officer2008-01-16 ~ 2008-02-19IIF 3 - Director → ME - 121ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - nowINFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
TROPICALFLAME LIMITED
- 2008-01-29 06454108Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2007-12-14 ~ 2008-01-28IIF 26 - Director → ME - 122
ARB BROKERS HOLDINGS LIMITED
10935971Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-06-06 ~ nowIIF - Director → ME - 123RICHARD SPARROW (NORTH AMERICA) LIMITED - 1994-09-15MINMAR (91) LIMITED - 1989-09-15Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandActive Corporate (46 parents)Officer2024-06-06 ~ nowIIF - Director → ME
- 124ARCHIMEDES HOLDINGS LIMITED - now
JORDANBAY LIMITED
- 2007-06-13 05894129Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (18 parents)Officer2006-08-02 ~ 2006-09-20IIF - Nominee Director → ME - 125
STOPDALE LIMITED
- 2004-12-22 053086471st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (27 parents, 2 offsprings)Officer2004-12-09 ~ 2004-12-23IIF - Nominee Director → ME - 126ARCHIMEDES PHARMA TRUSTEES LIMITED - now
WALNUTSTREAM LIMITED
- 2010-11-09 07359908Ernst & Young Llp 1, More London Place, LondonDissolved Corporate (11 parents)Officer2010-08-27 ~ 2010-11-09IIF - Director → ME - 127ARES CAPITAL EUROPE LIMITED - now
TROYCOVE LIMITED
- 2007-08-03 06291467C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2007-06-25 ~ 2007-08-03IIF 502 - Director → ME - 128ARES CAPITAL EUROPEAN INVESTMENTS LIMITED - now
ALEXDALE LIMITED
- 2007-08-03 062913565th Floor, 6 St. Andrew Street, LondonDissolved Corporate (15 parents)Officer2007-06-25 ~ 2007-08-03IIF 138 - Director → ME - 129ARISE P&L AFRICA 1 LIMITED - now
STATUSLIGHT LIMITED
- 2019-10-07 120060141820 100 Bishopsgate, London, United KingdomActive Corporate (20 parents)Officer2019-05-20 ~ 2019-10-07IIF 784 - Director → ME - 130ARISE P&L GABON LIMITED - now
STATUSHURST LIMITED
- 2019-10-07 120058891820 100 Bishopsgate, London, United KingdomActive Corporate (20 parents)Officer2019-05-20 ~ 2019-10-07IIF - Director → ME - 131ARISE P&L LIMITED - now
STATUSHAVEN LIMITED
- 2019-09-12 118615541820 100 Bishopsgate, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2019-03-05 ~ 2019-09-12IIF 614 - Director → ME - 132ARMINIUS GENERAL PARTNER II LIMITED - now
NATHAVEN LIMITED
- 2009-07-16 06885538New Derwent House, 69-73 Theobalds Road, LondonDissolved Corporate (5 parents)Officer2009-04-23 ~ 2009-07-14IIF 190 - Director → ME - 133ARMINIUS GENERAL PARTNER LIMITED - now
STEMGREEN LIMITED
- 2006-11-08 05946882New Derwent House, 69-73 Theobalds Road, LondonDissolved Corporate (5 parents)Officer2006-09-26 ~ 2006-11-07IIF - Nominee Director → ME - 134ARQIVA FINANCING NO 1 LIMITED - nowMACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED
- 2007-03-23 06137924Crawley Court, Winchester, HampshireActive Corporate (70 parents, 2 offsprings)Officer2007-03-05 ~ 2007-03-21IIF 340 - Director → ME - 135ARQIVA FINANCING NO 2 LIMITED - nowMACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED
- 2007-03-23 06137899Crawley Court, Winchester, HampshireActive Corporate (66 parents, 1 offspring)Officer2007-03-05 ~ 2007-03-21IIF 419 - Director → ME - 136ARRAN CARDS FUNDING LIMITED - nowARRAN CARDS FUNDING PLC - 2019-04-25
OAKSQUARE PLC
- 2011-02-10 0740814635 Great St Helen's, LondonDissolved Corporate (9 parents)Officer2010-10-14 ~ 2011-02-10IIF - Director → ME - 137ARRAN CARDS HOLDINGS LIMITED - now
SNAKEBROOK LIMITED
- 2011-02-10 0745167535 Great St Helen's, LondonDissolved Corporate (8 parents, 1 offspring)Officer2010-11-25 ~ 2011-02-10IIF - Director → ME - 138ARRAN FUNDING (UK) PLC - now
RANWORTHWAY PLC
- 2008-11-26 067524781 Dorset Street, Southampton, HampshireDissolved Corporate (9 parents)Officer2008-11-18 ~ 2008-11-26IIF 337 - Director → ME - 139ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED - nowARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 PLC - 2017-11-16CHAMBERLAIN LOAN INTEREST PURCHASER PLC - 2010-07-30
LOVAGEBRIGHT PLC
- 2009-10-06 0700188935 Great St. Helen's, LondonDissolved Corporate (9 parents)Officer2009-08-26 ~ 2009-09-30IIF 429 - Director → ME - 140ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED - nowARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 PLC - 2017-11-16ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-2 PLC - 2011-01-05
HOLLYMARSH PLC
- 2010-11-05 0739360135 Great St Helen's, LondonDissolved Corporate (8 parents)Officer2010-09-30 ~ 2010-11-04IIF - Director → ME - 141ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 LIMITED - nowARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 PLC - 2017-11-16
LIONCOVE PLC
- 2011-08-26 0759658435 Great St Helen's, LondonDissolved Corporate (8 parents)Officer2011-04-07 ~ 2011-08-26IIF - Director → ME - 142ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC - now
LIONFLAME PLC
- 2012-02-03 0777963135 Great St Helen's, LondonDissolved Corporate (7 parents)Officer2011-09-20 ~ 2012-02-03IIF - Director → ME - 143ARRAN SECURITISATION HOLDINGS LIMITED - nowCHAMBERLAIN LOAN INTEREST PURCHASER HOLDINGS LIMITED - 2010-07-30
CUMINBRIGHT LIMITED
- 2009-10-08 0700187335 Great St. Helen's, LondonDissolved Corporate (7 parents, 3 offsprings)Officer2009-08-26 ~ 2009-09-30IIF 530 - Director → ME - 144ARROW MORTGAGE FINANCE NO.1 LIMITED - now
TANSYDALE LIMITED
- 2016-05-13 098911745 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2015-11-26 ~ 2016-05-12IIF 648 - Director → ME - 145ARUNA MORTGAGES LIMITED - now
BEECHSQUARE LIMITED
- 2010-04-27 071109693rd Floor, Suite 2, 11-12 St. James's Square, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2009-12-22 ~ 2010-04-23IIF - Director → ME - 146
ASHSPRING LIMITED
07110697Ashspring Limited, C/o Hozelock Midpoint Park, Minworth, Sutton Coldfield, West MidlandsDissolved Corporate (14 parents)Officer2009-12-22 ~ 2010-03-10IIF - Director → ME - 147
ASM SPECIALTY RISK LTD
14066666Staley House, Hassall Street, Stalybridge, Cheshire, EnglandActive Corporate (5 parents)Officer2024-12-09 ~ nowIIF - Director → ME - 148ASQUITH NURSERIES LIMITED - now
LANTERNLAND LIMITED
- 2004-08-02 05133988Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (22 parents, 14 offsprings)Officer2004-05-20 ~ 2004-07-13IIF - Nominee Director → ME - 149ASSETTRUST HOUSING INVESTMENTS LIMITED - now
FRAMEBRIDGE LIMITED
- 2004-10-13 052165413rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (12 parents)Officer2004-08-27 ~ 2004-10-04IIF - Nominee Director → ME - 150ASSETTRUST HOUSING LIMITED - now
TUDORGLADE LIMITED
- 2003-09-22 04725777400 Capability Green, Luton, BedfordshireDissolved Corporate (15 parents)Officer2003-04-07 ~ 2003-09-19IIF 322 - Director → ME - 151ASSETTRUST HOUSING PROJECTS LIMITED - now
FLAGWOOD LIMITED
- 2004-10-13 052165377 More London Riverside, LondonDissolved Corporate (10 parents)Officer2004-08-27 ~ 2004-10-05IIF - Nominee Director → ME - 152ASSURED GUARANTY (UK) SERVICES LIMITED - now
COILGRANGE LIMITED
- 2004-09-20 0517701011th Floor 6 Bevis Marks, London, EnglandActive Corporate (20 parents)Officer2004-07-12 ~ 2004-09-15IIF - Nominee Director → ME - 153ASTON MARTIN HOLDINGS (UK) LIMITED - now
PRIMROSECOVE LIMITED
- 2007-11-07 06067176Aston Martin Banbury Road, Gaydon, WarwickActive Corporate (33 parents, 1 offspring)Officer2007-01-25 ~ 2007-03-06IIF 123 - Director → ME - 154ASTON MARTIN INVESTMENTS LIMITED - now
PRIMROSEHAVEN LIMITED
- 2007-10-31 06137891Aston Martin Banbury Road, Gaydon, WarwickActive Corporate (27 parents, 1 offspring)Officer2007-03-05 ~ 2007-03-08IIF 156 - Director → ME - 155ASTRO ALL ASIA NETWORKS LIMITED - nowASTRO ALL ASIA NETWORKS PLC - 2012-01-18
CARDBROOK PLC
- 2003-07-23 0484108513th Floor One Angel Court, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2003-07-22 ~ 2003-07-23IIF 470 - Director → ME - 156ASTRO BROADCAST CORPORATION PLC - now
CARDBRIDGE PLC
- 2003-07-23 048411095th Floor 6 St Andrew Street, LondonDissolved Corporate (9 parents)Officer2003-07-22 ~ 2003-07-23IIF 221 - Director → ME - 157ASTRO MULTIMEDIA CORPORATION PLC - now
DUCHESSBAY PLC
- 2003-07-23 048410585th Floor 6 St Andrew Street, LondonDissolved Corporate (9 parents)Officer2003-07-22 ~ 2003-07-23IIF 381 - Director → ME - 158ATHENE IP DEVELOPMENT LIMITED - now
HOSTAHAVEN LIMITED
- 2017-07-27 103843111 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2016-09-20 ~ 2017-07-27IIF - Director → ME - 159AUBURN 2 LIMITED - now
CONGAGROVE LIMITED
- 2007-10-22 06386368Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2007-10-02 ~ 2007-10-22IIF 238 - Director → ME - 160AUBURN 3 LIMITED - now
HOLSHAMFIELD LIMITED
- 2008-07-25 06615316Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (11 parents)Officer2008-06-10 ~ 2008-07-24IIF 259 - Director → ME - 161AUBURN 4 LIMITED - now
MOLTONVIEW LIMITED
- 2014-07-31 08878248The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2014-02-05 ~ 2014-07-31IIF 700 - Director → ME - 162AUBURN SECURITIES 4 PLC. - now
TRAILWOOD PLC
- 2004-09-06 05183076The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (9 parents)Officer2004-07-19 ~ 2004-09-02IIF - Nominee Director → ME - 163AUBURN SECURITIES 5 PLC - now
WIDEGRANGE PLC
- 2005-06-23 05462531The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2005-05-25 ~ 2005-06-20IIF - Nominee Director → ME - 164AUBURN SECURITIES 6 PLC - now
TIGGYFIELD PLC
- 2007-10-22 06370667Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2007-09-13 ~ 2007-10-22IIF 61 - Director → ME - 165AUBURN SECURITIES 7 PLC - now
VICTORIANTRAIL PLC
- 2008-07-25 06615313Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (11 parents)Officer2008-06-10 ~ 2008-07-24IIF 473 - Director → ME - 166AUBURN SECURITIES 9 PLC - nowAUBURN SECURITIES 8 PLC - 2015-06-23
TEDDYGRANGE PLC
- 2014-07-31 08801944The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2013-12-04 ~ 2014-07-31IIF 644 - Director → ME - 167AUTOVISTA GROUP LIMITED - nowEUROTAXGLASS'S LIMITED - 2016-10-13CANDLE UK LIMITED - 2010-07-15
PAYHURST LIMITED
- 2006-05-05 05763626Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (37 parents, 4 offsprings)Officer2006-03-30 ~ 2006-05-03IIF - Nominee Director → ME - 168AUTOVISTA HOLDCO UK LIMITED - nowCANDLE HOLDCO UK LIMITED - 2016-10-13Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (34 parents, 257 offsprings)Officer2006-03-30 ~ 2006-05-11IIF - Nominee Director → ME
- 169AUTOVISTA LIMITED - nowCANDLE NEWCO UK LIMITED - 2018-09-07
NOTEFROST LIMITED
- 2006-05-11 05763646Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2006-03-30 ~ 2006-05-11IIF - Nominee Director → ME - 170AVIVA INVESTORS REAL ESTATE LIMITED - now
DANCEHURST LIMITED
- 2007-01-19 0600899480 Fenchurch Street, London, United KingdomActive Corporate (24 parents, 26 offsprings)Officer2006-11-24 ~ 2008-06-02IIF 20 - Director → ME - 171AZ ELECTRONIC MATERIALS (UK) LIMITED - now
CRICKETHAVEN LIMITED
- 2009-03-31 06790365Bedfont Cross, Stanwell Road, Feltham, Middlesex, EnglandDissolved Corporate (19 parents)Officer2009-01-13 ~ 2009-03-27IIF 459 - Director → ME - 172AZURE LONDON LIMITED - now
HOWARDMARSH LIMITED
- 2008-04-04 065205181 Snowden Street, LondonDissolved Corporate (4 parents)Officer2008-03-03 ~ 2008-04-03IIF 482 - Director → ME - 173BACCHUS M8 LIMITED - now
SEALFIELD LIMITED
- 2013-04-04 08462164Berkeley Suite, 35 Berkeley Square, Mayfair, London, United KingdomActive Corporate (10 parents)Officer2013-03-26 ~ 2013-04-03IIF 714 - Director → ME - 174BAHOLD (UK MORTGAGE) LIMITED - now
LAVACOURT LIMITED
- 2014-10-08 09238684Citigroup Centre Canada Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2014-09-29 ~ 2014-10-07IIF 619 - Director → ME - 175BALI FUNDING LUXEMBOURG LIMITED - now
CORNHURST LIMITED
- 2007-01-11 0600911330 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2006-11-24 ~ 2007-01-05IIF 118 - Director → ME - 176
BANDWOOD LIMITED
05420025National Avenue, Hull, East YorkshireActive Corporate (18 parents, 1 offspring)Officer2005-04-11 ~ 2005-04-28IIF - Nominee Director → ME - 177BANK OF AFRICA UNITED KINGDOM PLC - nowBMCE BANK INTERNATIONAL PLC - 2021-11-01MEDICAPITAL BANK PLC - 2010-09-01MEDI CAPITAL BANK PLC - 2007-07-20SPEED CAPITAL PUBLIC LIMITED COMPANY - 2005-10-05SPEED CAPITAL LIMITED - 2005-08-09
SPIRITBROOK LIMITED
- 2005-02-11 0532171437 Sun Street, London, United KingdomActive Corporate (33 parents)Officer2004-12-29 ~ 2005-02-10IIF - Nominee Director → ME - 178BARCLAYS AFRICA LIMITED - now
ATOMDALE LIMITED
- 2012-09-20 081166061 Churchill Place, LondonDissolved Corporate (14 parents)Officer2012-06-22 ~ 2012-09-20IIF 545 - Director → ME - 179BARCLAYS LONG ISLAND LIMITED - now
SWALEBAY LIMITED
- 2008-11-19 067149621 Churchill Place, LondonActive Corporate (25 parents, 2 offsprings)Officer2008-10-03 ~ 2008-11-14IIF 100 - Director → ME - 180BARCLAYS PRINCIPAL INVESTMENTS LIMITED - nowBARCLAYS AFRICA GROUP HOLDINGS LIMITED - 2018-12-05
ATOMGRANGE LIMITED
- 2012-09-21 081166041 Churchill Place, LondonActive Corporate (25 parents, 9 offsprings)Officer2012-06-22 ~ 2012-09-20IIF 560 - Director → ME - 181BARD BIDCO LIMITED - now
NATURALBRIGHT LIMITED
- 2021-01-20 13004047C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2020-11-09 ~ 2020-12-15IIF - Director → ME - 182BAYLIS VENTURES LIMITED - now
TROPICALDEW LIMITED
- 2008-02-06 06442584Churchfields, Westbury Hill, Westbury On Trym, BristolActive Corporate (12 parents)Officer2007-12-03 ~ 2008-02-05IIF 281 - Director → ME - 183BBTPS GP LIMITED - nowBRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
JANGLEWAY LIMITED
- 2009-07-21 068475815 Marble Arch, London, United KingdomActive Corporate (16 parents, 6 offsprings)Officer2009-03-16 ~ 2009-04-30IIF 522 - Director → ME - 184BBTPS NOMINEES LIMITED - nowBRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
JANGLEHAVEN LIMITED
- 2009-07-21 068719985 Marble Arch, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2009-04-07 ~ 2009-04-30IIF 260 - Director → ME - 185BCA CENTRAL LIMITED - nowBCA CENTRAL LTD - 2017-09-21BCA OSPREY IV LIMITED - 2017-05-18CD&R OSPREY BIDCO LIMITED - 2010-02-17
RAINCOVE LIMITED
- 2009-12-18 07061421Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (19 parents, 7 offsprings)Officer2009-10-30 ~ 2009-12-17IIF - Director → ME - 186BCA OSPREY I LIMITED - nowCD&R OSPREY TOPCO LIMITED - 2010-02-17
CYCLONEBAY LIMITED
- 2009-12-18 07092374Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (20 parents, 3 offsprings)Officer2009-12-01 ~ 2009-12-17IIF - Director → ME - 187BCA OSPREY II LIMITED - nowCD&R OSPREY MIDCO LIMITED - 2010-02-17
HURRICANEGROVE LIMITED
- 2009-12-18 07079269Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2009-11-17 ~ 2009-12-17IIF - Director → ME - 188BCA REMARKETING GROUP LIMITED - nowBCA OSPREY III LIMITED - 2011-03-28CD&R OSPREY HOLDCO LIMITED - 2010-02-17
HURRICANEGREEN LIMITED
- 2009-12-18 07083959Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (18 parents, 1 offspring)Officer2009-11-23 ~ 2009-12-17IIF - Director → ME - 189BE II INVESTMENTS (GP) LIMITED - nowBRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
ROMANYFIELD LIMITED
- 2007-10-08 0627963495 Wigmore Street, London, England And WalesDissolved Corporate (14 parents)Officer2007-06-14 ~ 2007-10-03IIF 423 - Director → ME - 190
BECCLEFIELD LIMITED
0656957235 Great St Helen's, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-04-17 ~ 2008-06-26IIF 305 - Director → ME - 191BECKINDALE NO. 1 LIMITED - now
JELLYGROVE LIMITED
- 2011-10-17 07774380Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2011-09-15 ~ 2011-10-17IIF - Director → ME - 192BHF GROUP UK LIMITED - nowKLEINWORT BENSON GROUP LIMITED - 2016-05-13KB FINANCIAL SERVICES HOLDINGS LIMITED - 2010-08-24Hackwood Secretaries Limited, One, Silk Street, LondonConverted / Closed Corporate (18 parents, 1 offspring)Officer2009-10-30 ~ 2009-11-06IIF - Director → ME
- 193BHL GLOBAL LIMITED - nowBRITANNIA HOSPITALITY LIMITED - 2019-11-08
BATFIELD LIMITED
- 2009-03-09 0676683416-18 St. James's Place, London, EnglandActive Corporate (19 parents, 5 offsprings)Officer2008-12-05 ~ 2009-03-09IIF 387 - Director → ME - 194BIFM INVESTMENTS LIMITED - now3I BIFM INVESTMENTS LIMITED - 2024-06-14BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
DILLWOOD LIMITED
- 2009-07-02 069490268th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 9 offsprings)Officer2009-07-01 ~ 2009-07-02IIF 368 - Director → ME - 195
SPEYBRIDGE LIMITED
- 2008-11-14 067044798th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 25 offsprings)Officer2008-09-23 ~ 2008-11-20IIF 319 - Director → ME - 196BIIF CORPORATE SERVICES LIMITED - now
FLYFLAME LIMITED
- 2009-03-30 06793845Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents, 229 offsprings)Officer2009-01-16 ~ 2009-03-27IIF 333 - Director → ME - 197
OUSEWAY LIMITED
- 2008-11-14 067045508th Floor 6 Kean Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2008-09-23 ~ 2008-11-20IIF 365 - Director → ME - 198BIIF ISSUERCO LIMITED - now
DEREHAMGLADE LIMITED
- 2008-06-27 065907598th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2008-05-13 ~ 2008-06-27IIF 383 - Director → ME - 199
SPEYSPRING LIMITED
- 2008-11-14 067047778th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2008-09-23 ~ 2008-11-20IIF 534 - Director → ME - 200BISHOPS SQUARE INVESTMENTS LIMITED - nowHAMMERSON (BISHOPS SQUARE) LIMITED - 2009-08-14
DANCEGRANGE LIMITED
- 2007-02-09 06009040Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2006-11-24 ~ 2007-02-08IIF 390 - Director → ME - 201BISHOPSGATE PREMIER FINANCE PLC - nowBISHOPSGATE PREMIER FINANCE LIMITED - 2005-04-04
DIAMONDHURST LIMITED
- 2004-08-06 05183090C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2004-07-19 ~ 2004-08-05IIF - Nominee Director → ME - 202BISHOPSGATE PREMIER HOLDINGS LIMITED - now
DIAMONDTRAIL LIMITED
- 2004-08-06 05183091C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2004-07-19 ~ 2004-08-05IIF - Nominee Director → ME - 203BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED - now
DIAMONDHAVEN LIMITED
- 2004-08-06 05183100The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2004-07-19 ~ 2004-08-05IIF - Nominee Director → ME - 204BL DIDCOT 2 LIMITED - nowCORONA VULCAN DIDCOT II LIMITED - 2024-09-04HAMMERSON (DIDCOT II) LIMITED - 2021-05-19LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
SNOWMIST LIMITED
- 2005-08-09 05495284York House, 45 Seymour Street, London, EnglandActive Corporate (37 parents)Officer2005-06-30 ~ 2005-08-09IIF - Nominee Director → ME - 205BL HC DOLLVIEW LIMITED - now
DOLLVIEW LIMITED
- 2011-08-15 05595897York House, 45 Seymour Street, LondonDissolved Corporate (40 parents, 2 offsprings)Officer2005-10-18 ~ 2006-02-01IIF - Nominee Director → ME - 206BL HEALTH CLUBS PH NO 1 LIMITED - nowEPH NO 1 LIMITED - 2011-09-08
JARWOOD LIMITED
- 2006-01-16 05643248York House, 45 Seymour Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer2005-12-02 ~ 2006-01-12IIF - Nominee Director → ME - 207BL HEALTH CLUBS PH NO 2 LIMITED - nowEPH NO 2 LIMITED - 2011-09-08
JARVIEW LIMITED
- 2006-01-16 05643261York House, 45 Seymour Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer2005-12-02 ~ 2006-01-12IIF - Nominee Director → ME - 208BLACKROCK PROPERTY EUROPE LIMITED - nowMGPA (EUROPE) LIMITED - 2013-10-08MGPA (UK) LIMITED - 2010-09-20MACQUARIE GLOBAL PROPERTY ADVISORS (UK) LIMITED - 2008-04-23OCHTAR CAPITAL PARTNERS (U.K.) LIMITED - 2004-08-06
PACKBRIDGE LIMITED
- 2003-10-24 048253795th Floor, 6 St. Andrew Street, LondonDissolved Corporate (17 parents)Officer2003-07-08 ~ 2003-10-22IIF 509 - Director → ME - 209
BOUNTYCLOSE LIMITED
- 2006-06-02 05819287Level 33, 25 Canada Sq Canada Square, London, EnglandDissolved Corporate (12 parents)Officer2006-05-17 ~ 2006-07-18IIF - Nominee Director → ME - 210BLUE I REAL ESTATE LIMITED - now
STEMBRIGHT LIMITED
- 2006-10-12 059468469th Floor 25 Farringdon Street, LondonDissolved Corporate (11 parents)Officer2006-09-26 ~ 2006-10-12IIF - Nominee Director → ME - 211BMCE INTERNATIONAL (HOLDINGS) LIMITED - nowBMCE INTERNATIONAL (HOLDINGS) PLC - 2021-02-03MEDICAPITAL (HOLDINGS) PLC - 2010-09-01MEDI CAPITAL (HOLDINGS) PLC. - 2007-07-20SPEED CAPITAL (HOLDINGS) PLC. - 2005-10-05
SPEEDHURST PLC
- 2004-11-18 0521656637 Sun Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2004-08-27 ~ 2005-02-10IIF - Nominee Director → ME - 212BMF HOLDINGS LIMITED - now
BRICKGLADE LIMITED
- 2003-11-28 048462514th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (22 parents, 5 offsprings)Officer2003-07-25 ~ 2003-11-27IIF 99 - Director → ME - 213BNY MELLON DIRECTORATE SERVICES LIMITED - nowBNY DIRECTORATE SERVICES LIMITED - 2009-04-03LYNCH, JONES & RYAN LIMITED - 2005-10-21
CHANTVALE LIMITED
- 2005-04-15 05347441160 Queen Victoria Street, LondonDissolved Corporate (26 parents, 42 offsprings)Officer2005-01-31 ~ 2005-04-13IIF - Nominee Director → ME - 214BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED - nowBNY MELLON INVESTMENT MANAGEMENT (GERMANY) LIMITED - 2012-10-05WESTLB MELLON ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-02WESTLB ASSET MANAGEMENT HOLDINGS LIMITED - 2006-04-03Bny Mellon Centre, 160 Queen Victoria Street, LondonActive Corporate (36 parents)Officer2005-11-30 ~ 2005-12-06IIF 72 - Director → ME
- 215
BOOKGRANGE LIMITED
096072485th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-26 ~ dissolvedIIF 673 - Director → ME - 216BORINDALE INVESTMENTS LIMITED - nowWOLSELEY INVESTMENTS LIMITED - 2006-08-08
LAWNFILE LIMITED
- 2006-06-06 05308738Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2005-09-06 ~ 2006-06-02IIF 71 - Director → ME - 217
BOTTLEGLEN LIMITED
095806225th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-08 ~ dissolvedIIF 584 - Director → ME - 218
BOTTLEVALE LIMITED
- 2015-06-18 095805815th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-08 ~ dissolvedIIF 653 - Director → ME - 219BOWBELL NO. 1 HOLDINGS LIMITED - now
HONEYMARSH LIMITED
- 2010-10-15 07295991C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (9 parents, 1 offspring)Officer2010-06-25 ~ 2010-10-15IIF - Director → ME - 220BOWBELL NO. 1 PLC - now
SUNSHINEHAVEN PLC
- 2010-10-15 07254777C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (9 parents)Officer2010-05-14 ~ 2010-10-15IIF - Director → ME - 221BPP (FARRINGDON ROAD) LIMITED - now
DRAGONCOVE LIMITED
- 2006-10-03 0587926115 Canada Square, LondonDissolved Corporate (20 parents)Officer2006-07-18 ~ 2006-08-29IIF - Nominee Director → ME - 222BPS PRINCIPAL EMPLOYER LIMITED - now
TANSYCOURT LIMITED
- 2016-06-28 098911471 Balloon Street, Manchester, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2015-11-26 ~ 2016-06-28IIF - Director → ME - 223BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED - now
BARGEHURST LIMITED
- 2007-06-01 0616973595 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2007-03-19 ~ 2007-05-31IIF 439 - Director → ME - 224BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED - now
BARGEFIELD LIMITED
- 2007-06-01 0616975595 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2007-03-19 ~ 2007-05-31IIF 150 - Director → ME - 225BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED - now
CRUISERBROOK LIMITED
- 2007-06-01 0622090095 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2007-04-20 ~ 2007-05-31IIF 127 - Director → ME - 226BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED - now
CRICKETGRANGE LIMITED
- 2007-06-01 0622092295 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2007-04-20 ~ 2007-05-31IIF 253 - Director → ME - 227BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED - now
DUDLEYPOINT LIMITED
- 2008-02-28 064920465 Marble Arch, London, United KingdomActive Corporate (25 parents, 8 offsprings)Officer2008-02-04 ~ 2008-02-26IIF 330 - Director → ME - 228BRISTOL AIRPORT (UK) NO.3 LIMITED - nowMACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
DAISYGRANGE LIMITED
- 2005-05-10 05403024Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (30 parents, 1 offspring)Officer2005-03-24 ~ 2005-05-09IIF - Nominee Director → ME - 229BRIXTON ASSET MANAGEMENT UK LIMITED - nowINDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
DRAKEHURST LIMITED
- 2003-06-08 047248511 New Burlington Place, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2003-04-07 ~ 2003-05-30IIF 283 - Director → ME - 230BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - nowNORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
CANARYBRIGHT LIMITED
- 2003-11-26 04959947C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (29 parents, 1 offspring)Officer2003-11-11 ~ 2003-11-26IIF 445 - Director → ME - 231BROADPOINT SECURITIES LIMITED - nowFIRST ALBANY CAPITAL LIMITED - 2007-09-14
STRAWVIEW LIMITED
- 2005-10-19 055552525th Floor 6 St. Andrew Street, London, EnglandDissolved Corporate (9 parents)Officer2005-09-06 ~ 2005-10-19IIF - Nominee Director → ME - 232BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC - now
YELLOWTRAIL PLC
- 2018-10-11 11477531C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (22 parents)Officer2018-07-23 ~ 2018-10-09IIF 667 - Director → ME - 233BROOKLANDS PARK FINANCIAL SERVICES LIMITED - nowARGAN SERVICES LIMITED - 2024-07-05DEHUS SERVICES LIMITED - 2006-06-14
LARGEPLACE LIMITED
- 2006-04-07 05706505Office G4 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, EnglandActive Corporate (13 parents, 1 offspring)Officer2006-02-13 ~ 2006-03-23IIF - Nominee Director → ME - 234
BROOM INVESTMENTS LIMITED
07906400One, America Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2026-01-14 ~ nowIIF - Director → ME - 235BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - nowHOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02
TREEFROST LIMITED
- 2006-11-29 05946892Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (11 parents, 1 offspring)Officer2006-09-26 ~ 2006-11-27IIF - Nominee Director → ME - 236BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - nowHOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02
ZESTGLADE PLC
- 2006-11-29 05924777C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (11 parents)Officer2006-09-05 ~ 2006-11-27IIF - Nominee Director → ME - 237
DUCHESSHILL LIMITED
- 2003-11-27 049582891 Braham Street, London, United KingdomActive Corporate (20 parents)Officer2003-11-10 ~ 2003-12-01IIF 379 - Director → ME - 238BSN MEDICAL UK HOLDING LIMITED - nowDEUKALION UK HOLDING LIMITED - 2006-05-16
CINDERPARK LIMITED
- 2006-02-09 05663648Willerby Hill Business Park, Beverley Road, Willerby, East YorkshireActive Corporate (17 parents, 3 offsprings)Officer2005-12-29 ~ 2006-02-02IIF - Nominee Director → ME - 239BUDGENS PENSION TRUSTEES NO.2 LIMITED - now
BOOKMIST LIMITED
- 2015-09-16 09725563Equity House, Irthlingborough Road, Wellingborough, NorthantsActive Corporate (10 parents)Officer2015-08-10 ~ 2015-09-14IIF - Director → ME - 240BUMPER 5 (UK) FINANCE HOLDINGS LIMITED - now
JELLYBAY LIMITED
- 2011-11-17 0775451625 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2011-08-26 ~ 2011-11-17IIF - Director → ME - 241BUMPER 5 (UK) FINANCE PLC - now
LIONDRIVE PLC
- 2011-11-17 0777958125 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2011-09-20 ~ 2011-11-17IIF - Director → ME - 242
BUNGAYCOURT LIMITED
06569597Winchester House Mailstop 429, 1 Great Winchester Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2008-04-17 ~ 2008-05-16IIF 466 - Director → ME - 243BURFORD ALPHA LIMITED - nowBURFORD BETA LIMITED - 2003-10-24
DUCHESSVIEW LIMITED
- 2003-10-03 04883231Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (9 parents, 2 offsprings)Officer2003-09-01 ~ 2003-10-02IIF 424 - Director → ME - 244BURFORD BETA HOLDINGS LIMITED - nowBURFORD ALPHA LIMITED - 2003-10-24
LAVENDERPLACE LIMITED
- 2003-10-03 04882988Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (20 parents, 1 offspring)Officer2003-09-01 ~ 2003-10-02IIF 324 - Director → ME - 245BURFORD BETA LIMITED - nowBURFORD GAMMA I LIMITED - 2003-10-24
DUCHESSWAY LIMITED
- 2003-10-20 04883229Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (10 parents, 1 offspring)Officer2003-09-01 ~ 2003-10-17IIF 168 - Director → ME - 246BURFORD CAPITAL HOLDINGS (UK) LIMITED - nowFIRSTASSIST LEGAL GROUP HOLDINGS LIMITED - 2013-01-25
WILLOWMIST LIMITED
- 2010-10-15 07359945Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United KingdomActive Corporate (30 parents, 6 offsprings)Officer2010-08-27 ~ 2010-10-15IIF - Director → ME - 247BURFORD DELTA LIMITED - now
PINKBAY LIMITED
- 2003-11-20 04930714Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (11 parents, 1 offspring)Officer2003-10-14 ~ 2003-11-20IIF 117 - Director → ME - 248
BURFORD EPSILON
04883010Richmond House Avonmouth Way, Avonmouth, Bristol, United KingdomActive Corporate (8 parents, 1 offspring)Officer2003-09-01 ~ 2003-10-17IIF 325 - Director → ME - 249BURFORD TRAFFORD LIMITED - nowTRAFFORD PARK ESTATES LIMITED - 2004-03-30BURFORD TRAFFORD LIMITED - 2004-02-04
DUCHESSWOOD LIMITED
- 2003-10-23 0488303120 Thayer Street, LondonDissolved Corporate (8 parents)Officer2003-09-01 ~ 2003-10-22IIF 320 - Director → ME - 250BURFORD WESTBROOK LIMITED - now
RAKEVALE LIMITED
- 2003-10-30 0494433720 Thayer Street, LondonDissolved Corporate (8 parents)Officer2003-10-27 ~ 2003-10-29IIF 434 - Director → ME - 251BURLINGTON SEVEN LIMITED - now
BOOKGLEN LIMITED
- 2015-12-16 09739607Queensberry House, 3 Old Burlington Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2015-08-19 ~ 2015-12-16IIF 562 - Director → ME - 252BURTON'S INTEREST PURCHASER LIMITED - now
CAROMCROWN LIMITED
- 2009-09-17 0694669774-78 Victoria Street, St Albans, HertfordshireDissolved Corporate (7 parents)Officer2009-06-29 ~ 2009-09-17IIF 218 - Director → ME - 253BUSINESS MORTGAGE FINANCE 1 PLC. - now
CARDPARK PLC
- 2003-11-28 048827648 Princes Parade, Liverpool, MerseysideDissolved Corporate (17 parents)Officer2003-09-01 ~ 2003-11-27IIF 471 - Director → ME - 254BUSINESS MORTGAGE FINANCE 2 PLC. - now
SPEEDSPRING PLC
- 2004-10-07 052165638 Princes Parade, Liverpool, MerseysideDissolved Corporate (14 parents)Officer2004-08-27 ~ 2004-10-06IIF - Nominee Director → ME - 255BUSINESS MORTGAGE FINANCE 3 PLC - now
TILTWAY PLC
- 2005-06-08 05419479Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (22 parents)Officer2005-04-11 ~ 2005-06-02IIF - Nominee Director → ME - 256BUSINESS MORTGAGE FINANCE 4 PLC - now
PILLVIEW PLC
- 2006-02-06 056636534th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents)Officer2005-12-29 ~ 2006-02-06IIF - Nominee Director → ME - 257BUSINESS MORTGAGE FINANCE 5 PLC - now
POCKETGRANGE PLC
- 2006-05-30 057635884th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents)Officer2006-03-30 ~ 2006-05-30IIF - Nominee Director → ME - 258BUSINESS MORTGAGE FINANCE 6 PLC - now
WEBGRANGE PLC
- 2007-03-28 061378754th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2007-03-05 ~ 2007-03-26IIF 143 - Director → ME - 259BUSINESS MORTGAGE FINANCE 7 PLC - now
SKIPPERDALE PLC
- 2007-09-18 062527844th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2007-05-18 ~ 2007-09-14IIF 415 - Director → ME - 260
UMBRELLASTAR LIMITED
- 2007-12-19 0640739050 Marshall Street, 3rd Floor, London, EnglandActive Corporate (12 parents)Officer2007-10-23 ~ 2007-12-20IIF 490 - Director → ME - 261CABLE DIRECT MEDIA HOLDINGS LIMITED - now
MILLERVALE LIMITED
- 2010-07-26 070361548th Floor 20 Farringdon Street, London, EnglandDissolved Corporate (19 parents)Officer2009-10-05 ~ 2010-07-22IIF 411 - Director → ME - 262CABOT 38 LIMITED - now
MOTHGLADE LIMITED
- 2009-05-12 0689376520 Bank Street, Canary Wharf, LondonDissolved Corporate (13 parents)Officer2009-05-01 ~ 2009-05-12IIF 67 - Director → ME - 263CABS INVESTMENTS LIMITED - now
PUDDLEHILL LIMITED
- 2006-10-31 0594724281 Station Road, Marlow, BuckinghamshireDissolved Corporate (9 parents)Officer2006-09-26 ~ 2006-10-27IIF - Nominee Director → ME - 264CADBURY US HOLDINGS LIMITED - now
HAILBRIDGE LIMITED
- 2010-03-25 07193364Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (15 parents)Officer2010-03-17 ~ 2010-03-25IIF - Director → ME - 265CAMEO SOFA COMPANY LIMITED - now
CRIMSONTRAIL LIMITED
- 2005-07-12 05456327Wilson House Ashtree Court, Woodsy Close, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (12 parents)Officer2005-05-19 ~ 2005-06-30IIF - Nominee Director → ME - 266CANDLE GP LIMITED - now
ZEBRABAY LIMITED
- 2010-12-15 07441816Amadeus House, 27b Floral Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2010-11-16 ~ 2010-12-15IIF - Director → ME - 267CANDLE TOPCO UK LIMITED - now
NOTEDEW LIMITED
- 2006-05-11 0576364755 Baker Street, LondonDissolved Corporate (18 parents)Officer2006-03-30 ~ 2006-05-11IIF - Nominee Director → ME - 268CANTON III LIMITED - now1 Bartholomew Lane, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2009-01-13 ~ 2009-03-23IIF 205 - Director → ME
- 269CAPITAL HOSPITALS (HOLDINGS) LTD. - now
GLOWDRIVE LIMITED
- 2005-07-08 054624908 White Oak Square, London Road, Swanley, KentActive Corporate (45 parents, 2 offsprings)Officer2005-05-25 ~ 2005-07-07IIF - Nominee Director → ME - 270CAPITAL HOSPITALS (ISSUER) PLC - now
WIDEBROOK PLC
- 2005-07-08 054624948 White Oak Square, London Road, Swanley, KentActive Corporate (42 parents)Officer2005-05-25 ~ 2005-07-07IIF - Nominee Director → ME - 271CAPITAL HOSPITALS LTD. - now
GLOWBAY LIMITED
- 2005-07-08 054624708 White Oak Square, London Road, Swanley, KentActive Corporate (46 parents)Officer2005-05-25 ~ 2005-07-07IIF - Nominee Director → ME - 272CAPITAL SAFETY GROUP LIMITED - now
GLOWTRAIL LIMITED
- 2005-10-07 055579931 More London Place, LondonDissolved Corporate (25 parents, 1 offspring)Officer2005-09-08 ~ 2005-09-15IIF 504 - Director → ME - 273CARE HOMES 1 LIMITED - now
BENCHDEW LIMITED
- 2006-06-19 05771789250 Bishopsgate, London, EnglandDissolved Corporate (27 parents)Officer2006-04-06 ~ 2006-06-16IIF - Nominee Director → ME - 274CARE HOMES 2 LIMITED - now
BENCHDRIFT LIMITED
- 2006-06-19 05771783C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (27 parents)Officer2006-04-06 ~ 2006-06-16IIF - Nominee Director → ME - 275CARE HOMES 3 LIMITED - now
BENCHPARK LIMITED
- 2006-06-19 05771331250 Bishopsgate, London, EnglandActive Corporate (27 parents)Officer2006-04-05 ~ 2006-06-16IIF - Nominee Director → ME - 276CARE HOMES HOLDINGS LIMITED - now
PENCEHURST LIMITED
- 2006-06-20 05771793250 Bishopsgate, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer2006-04-06 ~ 2006-06-16IIF - Nominee Director → ME - 277CARLYLE REAL ESTATE ADVISORS UK LIMITED - now
LARGECLOSE LIMITED
- 2006-04-12 057065381 St James's Market, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2006-02-13 ~ 2006-04-04IIF - Nominee Director → ME - 278CASPAR FINANCE LIMITED - now
COILHURST LIMITED
- 2004-09-24 05176354Fifth Floor, 100 Wood Street, LondonDissolved Corporate (11 parents)Officer2004-07-12 ~ 2004-09-23IIF - Nominee Director → ME - 279CASPAR PROPERTY NOMINEE HOLDINGS LIMITED - now
COASTDEW LIMITED
- 2004-08-18 0517701775 King William Street, London, EnglandDissolved Corporate (15 parents)Officer2004-07-12 ~ 2004-08-13IIF - Nominee Director → ME - 280CATALINA WORTHING INSURANCE LIMITED - nowHARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED - 2017-06-15
TREEBAY LIMITED
- 2006-11-01 05965916Second Floor, Units B-c, Downlands Business Park, Worthing, EnglandActive Corporate (45 parents, 1 offspring)Officer2006-10-13 ~ 2006-10-31IIF - Nominee Director → ME - 281CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. - now
SPIREVALE PLC
- 2003-10-24 04765041C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (35 parents)Officer2003-05-15 ~ 2003-10-23IIF 112 - Director → ME - 282C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (37 parents, 2 offsprings)Officer2003-06-10 ~ 2003-10-23IIF 300 - Director → ME
- 283CATALYST HEALTHCARE (ROMFORD) LIMITED - now
NEONBRIGHT LIMITED
- 2003-06-30 04793636C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (35 parents)Officer2003-06-10 ~ 2003-06-27IIF 317 - Director → ME - 284
CC ASIA LIMITED
- 2013-10-25 05663642CINDERCLOSE LIMITED
- 2006-03-17 0566364210 Upper Bank Street, LondonActive Corporate (72 parents)Officer2012-03-29 ~ 2015-11-11IIF 705 - Director → ME2005-12-29 ~ 2006-03-16IIF - Nominee Director → ME - 285CCI CORPORATION UK LIMITED - now
INKHURST LIMITED
- 2004-12-29 05233462Dephna House, 2 Portal Way, London, London, EnglandDissolved Corporate (9 parents)Officer2004-09-16 ~ 2004-12-29IIF - Nominee Director → ME - 286CD&R FIREFLY 2 LIMITED - now
BOTTLEBAY LIMITED
- 2015-06-02 0954785510 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2015-04-17 ~ 2015-05-29IIF 46 - Director → ME - 287CD&R FIREFLY 3 LIMITED - now
BOTTLECOVE LIMITED
- 2015-06-02 09547882Cleveland House, 33 King Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2015-04-17 ~ 2015-05-29IIF 603 - Director → ME - 288CD&R FIREFLY 4 LIMITED - now
BOTTLEHURST LIMITED
- 2015-06-02 0954786310 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (12 parents, 1 offspring)Officer2015-04-17 ~ 2015-05-29IIF 629 - Director → ME - 289CD&R FIREFLY BIDCO PLC - nowCD&R FIREFLY BIDCO LIMITED - 2024-03-26
BOTTLEBRIDGE LIMITED
- 2015-06-02 0958060110 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2015-05-08 ~ 2015-05-29IIF 690 - Director → ME - 290CD&R FIREFLY HOLDCO LIMITED - now
BOTTLEGROVE LIMITED
- 2015-06-03 09548683Cleveland House, 33 King Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2015-04-17 ~ 2015-06-01IIF 649 - Director → ME - 291CD&R RACE BIDCO LIMITED - now
CLOWNMIST LIMITED
- 2011-06-14 07606452Pellipar House 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (5 parents)Officer2011-04-15 ~ 2011-06-13IIF - Director → ME - 292
CELESTIAL FILMS AND FESTIVAL LIMITED
0499885935 Soho Square, LondonDissolved Corporate (7 parents)Officer2003-12-18 ~ 2005-05-04IIF 412 - Director → ME - 293CELESTIAL TELEVISION NETWORKS LIMITED - now
TILEMIST LIMITED
- 2003-08-01 048264795th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (9 parents)Officer2003-07-09 ~ 2003-08-01IIF 119 - Director → ME - 294CELF INVESTMENT ADVISORS LIMITED - now
LAVENDERHURST LIMITED
- 2004-10-13 048830051 St James's Market, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2003-09-01 ~ 2003-12-23IIF 403 - Director → ME - 295CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED - now
TILTBAY LIMITED
- 2005-07-08 054564198 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents, 1 offspring)Officer2005-05-19 ~ 2005-07-07IIF - Nominee Director → ME - 296CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC - now
WIDECLOSE PLC
- 2005-07-08 054625128 White Oak Square, London Road, Swanley, KentActive Corporate (29 parents)Officer2005-05-25 ~ 2005-07-07IIF - Nominee Director → ME - 297CENTRE FOR SPORT AND HUMAN RIGHTS TRADING LIMITED - now
PETUNIAGLEN LIMITED
- 2022-07-18 1350979819c Commercial Road, Eastbourne, East Sussex, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-07-14 ~ 2022-07-12IIF - Director → ME - 298CHANNEL LINK ENTERPRISES FINANCE PLC - now
SPANGLEMARSH PLC
- 2007-06-14 06169713Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (16 parents)Officer2007-03-19 ~ 2007-06-12IIF 4 - Director → ME - 299CHANNEL SERVICES LIMITED - now
PUDDLEGLEN LIMITED
- 2006-11-16 05947270Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2006-09-26 ~ 2006-11-15IIF - Nominee Director → ME - 300
CHANNING LUCAS & PARTNERS LIMITED
06229756One America Square, London, England, EnglandActive Corporate (16 parents, 1 offspring)Officer2021-12-09 ~ nowIIF - Director → ME - 301
CHANNING LUCAS HOLDING LIMITED
062288183rd Floor, 65 Leadenhall Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-12-09 ~ nowIIF - Director → ME - 302
CHANTWAY LIMITED
05347445York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2005-01-31 ~ 2005-03-01IIF - Nominee Director → ME - 303CHARTERHOUSE PLACE LIMITED - now
INSPIRETRAIL LIMITED
- 2019-05-16 115230864th Floor 140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2018-08-17 ~ 2019-05-15IIF 773 - Director → ME - 304CHEPSTOW BLUE HOLDINGS LIMITED - now
HORNINGCROFT LIMITED
- 2009-05-28 068474241 Bartholomew Lane, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2009-03-16 ~ 2009-05-27IIF 225 - Director → ME - 305CHEPSTOW BLUE PLC - now
VOLEWAY PLC
- 2009-05-28 0688555640a Station Road, Upminster, EssexDissolved Corporate (9 parents)Officer2009-04-23 ~ 2009-05-27IIF 124 - Director → ME - 306CHESTER ASSET OPTION NO. 3 LIMITED - now
STABLEMARK LIMITED
- 2005-09-16 05506639Fifth Floor, 100 Wood Street, LondonDissolved Corporate (9 parents)Officer2005-07-13 ~ 2005-09-15IIF - Nominee Director → ME - 307CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC. - now
ZOOMGREEN PLC
- 2003-05-13 04706982No 1 Dorset Street, Southampton, HampshireDissolved Corporate (10 parents)Officer2003-03-21 ~ 2003-05-12IIF 486 - Director → ME - 308CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC - now
FLOCKGREEN PLC
- 2004-02-05 05018927No 1 Dorset Street, Southampton, HampshireDissolved Corporate (10 parents)Officer2004-01-19 ~ 2004-02-04IIF 258 - Director → ME - 309CHROMIUM ACQUISITIONS LIMITED - now
JESTERGROVE LIMITED
- 2009-10-29 07036171Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (21 parents, 2 offsprings)Officer2009-10-05 ~ 2009-10-27IIF 441 - Director → ME - 310CHROMIUM ASSETS LIMITED - now
JESTERGRANGE LIMITED
- 2009-10-28 07036153Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (21 parents, 3 offsprings)Officer2009-10-05 ~ 2009-10-28IIF 145 - Director → ME - 311CHUBB EU HOLDINGS LIMITED - now
HOSTAGROVE LIMITED
- 2018-10-29 1038430340 Leadenhall Street, London, United KingdomActive Corporate (14 parents)Officer2016-09-20 ~ 2017-11-01IIF 676 - Director → ME - 312CILANTRO GENERAL PARTNER LIMITED - now
LAVADRIVE LIMITED
- 2015-04-24 09304316C/o Tmf Group, 13th Floor, Angel Court, London, EnglandDissolved Corporate (5 parents)Officer2014-11-10 ~ 2015-04-22IIF 712 - Director → ME - 313CIRCLE ANGLIA SOCIAL HOUSING PLC - nowHOUSING CHOICE PLC - 2008-07-22
TIGGYBRIGHT PLC
- 2007-11-16 063706835th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (28 parents)Officer2007-09-13 ~ 2007-11-15IIF 406 - Director → ME - 314CIT AVIATION FINANCE I (UK) LIMITED - now
SPEYBAY LIMITED
- 2008-12-01 06704490Tricor Suite 4th Floor, 50 Mark Lane, London, EnglandDissolved Corporate (13 parents)Officer2008-09-23 ~ 2008-11-24IIF 158 - Director → ME - 315CIT AVIATION FINANCE II (UK) LIMITED - now
WATONCOURT LIMITED
- 2008-12-01 06654467Tricor Suite 4th Floor, 50 Mark Lane, London, EnglandDissolved Corporate (13 parents)Officer2008-07-23 ~ 2008-11-24IIF 286 - Director → ME - 316CITCO CUSTODY (UK) LIMITED - now
VISIONDALE LIMITED
- 2015-04-01 093878257 Albemarle Street, LondonActive Corporate (17 parents)Officer2015-01-14 ~ 2015-04-01IIF - Director → ME - 317CLEAN AIR POWER LIMITED - now
ELFCLOSE LIMITED
- 2003-08-07 04765070C/o Begbies Traynor, 29th Floor 40 Bank Street, LondonDissolved Corporate (22 parents)Officer2003-05-15 ~ 2003-08-07IIF 126 - Director → ME - 318CLEANTECH GP II LIMITED - now
WALSHAMCOURT LIMITED
- 2008-10-07 0665257626 Ives Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2008-07-22 ~ 2008-10-06IIF 87 - Director → ME - 319CLEANTECH GP LIMITED - now26 Ives Street, London, EnglandDissolved Corporate (8 parents)Officer2004-12-09 ~ 2005-09-12IIF - Nominee Director → ME
- 320CLEARBROOK CAPITAL LIMITED - now
ELFPLACE LIMITED
- 2005-03-22 04765066170-173 Egyptian House Piccadilly, LondonDissolved Corporate (7 parents, 1 offspring)Officer2003-05-15 ~ 2003-06-17IIF 236 - Director → ME - 321CLEF HOLDINGS LIMITED - now
CONKERBRIDGE LIMITED
- 2007-06-14 06198361Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents, 1 offspring)Officer2007-04-02 ~ 2007-06-12IIF 295 - Director → ME - 322CLIFFORD CHANCE ASIA LIMITED - now
STOPCLOSE LIMITED
- 2005-02-18 0530862610 Upper Bank Street, LondonDissolved Corporate (14 parents)Officer2004-12-09 ~ 2005-03-17IIF - Nominee Director → ME - 323CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED - now
CHALLENGEDOVE LIMITED
- 2019-01-21 1169251710 Upper Bank Street, LondonActive Corporate (10 parents, 2 offsprings)Officer2018-11-22 ~ 2019-01-21IIF 748 - Director → ME - 324CLIFFORD CHANCE EUROPE LIMITED LIABILITY PARTNERSHIP - 2005-04-3010 Upper Bank Street, LondonActive Corporate (720 parents)Officer2007-01-25 ~ 2011-04-26IIF - LLP Member → ME2017-12-18 ~ nowIIF - LLP Member → ME
- 32510 Upper Bank Street, LondonActive Corporate (1199 parents, 8 offsprings)Officer2006-12-01 ~ nowIIF - LLP Member → ME
- 326CLIFFORD CHANCE NEWCASTLE LIMITED - now
CLIFFORD CHANCE NOMINEES LIMITED
- 2018-09-10 00511097LEGIBUS NOMINEES LIMITED - 1997-01-01Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (57 parents, 45 offsprings)Officer2002-12-03 ~ 2018-09-04IIF - Director → ME - 327CLIFFORD CHANCE NO 3 LIMITED - now
DEREHAMDALE LIMITED
- 2008-07-25 0659074110 Upper Bank Street, LondonDissolved Corporate (13 parents)Officer2008-05-13 ~ 2008-07-24IIF 202 - Director → ME - 328
HOSTAVALE LIMITED
- 2018-03-20 1103232210 Upper Bank Street, London, EnglandDissolved Corporate (14 parents, 54 offsprings)Officer2017-10-25 ~ 2024-04-11IIF - Director → ME - 329LEAFBERRY LIMITED - 1999-11-1910 Upper Bank Street, LondonDissolved Corporate (32 parents, 159 offsprings)Officer2002-12-03 ~ 2006-10-30IIF 421 - Director → ME
- 330LEGIBUS SECRETARIES LIMITED - 1997-01-0110 Upper Bank Street, LondonActive Corporate (57 parents, 2427 offsprings)Officer2002-12-03 ~ nowIIF 55 - Director → ME
- 331CLIFFORD CHANCE TECHNOLOGY LIMITED - now
CHALLENGEBRIGHT LIMITED
- 2018-11-21 1147618610 Upper Bank Street, London, United KingdomActive Corporate (11 parents)Officer2018-07-20 ~ 2018-11-20IIF 732 - Director → ME - 332CLVC GROUP LIMITED - now
WARWICKFLAME LIMITED
- 2010-02-16 07046940C/o Resolve Partners Llp, One America Square, LondonDissolved Corporate (15 parents)Officer2009-10-16 ~ 2010-02-05IIF 362 - Director → ME - 333
COASTBRIGHT LIMITED
05176386C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterIn Administration Corporate (23 parents)Officer2004-07-12 ~ 2004-09-20IIF - Nominee Director → ME - 334CODERE FINANCE (UK) LIMITED - now
RAINBOWDOVE LIMITED
- 2014-10-30 0920046520-22 Bedford Row, LondonDissolved Corporate (8 parents)Officer2014-09-02 ~ 2014-10-29IIF - Director → ME - 335COHEN & COMPANY FINANCIAL LIMITED - nowEURODEKANIA MANAGEMENT LIMITED - 2012-09-06COHEN & COMPANY FINANCIAL LIMITED - 2007-09-25
DUSTCROFT LIMITED
- 2006-09-25 058942369 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (12 parents, 1 offspring)Officer2006-08-02 ~ 2006-09-14IIF - Nominee Director → ME - 336
COILBAY LIMITED
05176330Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (16 parents)Officer2004-07-12 ~ 2004-09-17IIF - Nominee Director → ME - 337COLMORE INTERMEDIATE LTD - nowDCJA LIMITED - 2016-12-13
HOSTAFLAME LIMITED
- 2016-10-20 099193782 Colmore Sq, 38 Colmore Circus Queensway, Birmingham, EnglandActive Corporate (15 parents, 1 offspring)Officer2015-12-16 ~ 2016-10-19IIF 569 - Director → ME - 338COLMORE PS LTD - now
HOSTAHILL LIMITED
- 2016-11-25 103850742 Colmore Square, 38 Colmore Circus Queensway, Birmingham, EnglandActive Corporate (18 parents)Officer2016-09-20 ~ 2016-11-24IIF 777 - Director → ME - 339COLONY CAPITAL UK, LTD - nowCOLONY NORTHSTAR UK, LTD - 2018-06-25NORTHSTAR ASSET MANAGEMENT UK, LTD. - 2016-12-21
GLORYGRANGE LIMITED
- 2014-07-17 09120522C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (12 parents)Officer2014-07-08 ~ 2014-07-14IIF 650 - Director → ME - 340COLSTON NO.1 PARENT LIMITED - nowCOLSTON NO.1 LIMITED - 2007-11-27
GARLANDFORD LIMITED
- 2007-11-26 064073574th Floor, 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2007-10-23 ~ 2007-11-26IIF 173 - Director → ME - 341COLSTON NO.1 PLC - now
SKIPPERLIGHT PLC
- 2007-11-27 063119184th Floor, 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2007-07-13 ~ 2007-11-26IIF 344 - Director → ME - 342COLSTON NO.2 LIMITED - nowCOLSTON NO.2 PLC - 2013-04-12
UMBRELLAWAY PLC
- 2008-05-06 064074044th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2007-10-23 ~ 2008-05-02IIF 367 - Director → ME - 343COLSTON NO.2 PARENT LIMITED - now
BECCLEGLADE LIMITED
- 2008-05-06 065695764th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2008-04-17 ~ 2008-05-02IIF 204 - Director → ME - 344COLSTON NO.3 LIMITED - nowCOLSTON NO.3 PLC - 2012-10-12
TESSCROWN PLC
- 2008-10-08 066526624th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2008-07-22 ~ 2008-10-03IIF 375 - Director → ME - 345COLSTON NO.3 PARENT LIMITED - now
NENEBROOK LIMITED
- 2008-10-08 067004834th Floor, 40 Dukes Place, LondonDissolved Corporate (8 parents)Officer2008-09-17 ~ 2008-10-03IIF 469 - Director → ME - 346COLSTON NO.4 LIMITED - nowCOLSTON NO.4 PLC - 2014-06-03
WYEFORD PLC
- 2008-11-17 06695265WYEFORD PUBLIC LIMITED COMPANY
- 2008-09-12 066952654th Floor 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2008-09-11 ~ 2008-11-13IIF 359 - Director → ME - 347COLSTON NO.4 PARENT LIMITED - now
SPEYSTREAM LIMITED
- 2008-11-17 067148924th Floor, 40 Dukes Place, LondonDissolved Corporate (10 parents)Officer2008-10-03 ~ 2008-11-13IIF 366 - Director → ME - 348COLYZEO INVESTMENT ADVISORS LIMITED - now9th Floor 9 Bressenden Place, London, United KingdomActive Corporate (16 parents)Officer2003-05-15 ~ 2003-07-25IIF 251 - Director → ME
- 349COLYZEO INVESTMENT MANAGEMENT LIMITED - now
NEONVALE LIMITED
- 2003-06-23 047926249th Floor 9 Bressenden Place, London, United KingdomActive Corporate (15 parents)Officer2003-06-09 ~ 2003-06-18IIF 227 - Director → ME - 350COMO DESIGN UK LIMITED - now
TREECOVE LIMITED
- 2006-12-21 059660304th Floor, 239 Kensington High Street, LondonDissolved Corporate (7 parents)Officer2006-10-13 ~ 2006-12-21IIF - Nominee Director → ME - 351CONCERT FUNDING NUMBER 1 LIMITED - now
CRICKETGROVE LIMITED
- 2007-07-30 062209191 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2007-04-20 ~ 2007-05-23IIF 59 - Director → ME - 352
CRUISERFORD LIMITED
- 2007-05-14 062209441 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2007-04-20 ~ 2007-05-23IIF 363 - Director → ME - 353
CRUISERDRIFT LIMITED
- 2007-05-14 062217531 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2007-04-23 ~ 2007-05-23IIF 294 - Director → ME - 354
CONGADALE LIMITED
063863655 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2007-10-02 ~ 2007-10-12IIF 194 - Director → ME - 355CONSTELLATION ENERGY COMMODITIES GROUP LIMITED - now
FIZZCOVE LIMITED
- 2004-05-12 05109213Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2004-04-22 ~ 2004-05-11IIF - Nominee Director → ME - 356CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED - now
BARGECOVE LIMITED
- 2007-06-28 06166749Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (7 parents)Officer2007-03-19 ~ 2007-04-12IIF 303 - Director → ME - 357CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC - now
WEBSQUARE PLC
- 2007-06-28 06169729Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (8 parents)Officer2007-03-19 ~ 2007-04-12IIF 217 - Director → ME - 358COOKRIDGE HALL COUNTRY CLUB LIMITED - now
JASMINEGREEN LIMITED
- 2006-01-16 05643071Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2005-12-02 ~ 2006-01-12IIF - Nominee Director → ME - 359
CORPORATE INSURANCE BROKERS LIMITED
04416835Fairacres House Fairacres Road, High Lane, Stockport, EnglandDissolved Corporate (11 parents, 3 offsprings)Officer2019-02-11 ~ dissolvedIIF - Director → ME - 360CORSAIR MINT II LIMITED - now
ATOMLIGHT LIMITED
- 2012-07-03 08117256C/o Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2012-06-25 ~ 2012-07-03IIF 41 - Director → ME - 361CORSAIR MINT III LIMITED - now
ATOMHILL LIMITED
- 2012-07-03 08117267C/o Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2012-06-25 ~ 2012-07-03IIF 42 - Director → ME - 3628th Floor 6 Kean Street, London, United KingdomActive Corporate (12 parents)Officer2009-01-13 ~ 2009-03-27IIF 336 - Director → ME
- 363
CRICKETGLADE LIMITED
067903595th Floor, 6 St. Andrew Street, LondonDissolved Corporate (6 parents)Officer2009-01-13 ~ 2009-03-24IIF 454 - Director → ME - 364CRONOS RMBS FUNDING PLC - nowRAPTOR RMBS FUNDING PLC - 2004-11-16
TRAILGREEN PLC
- 2004-11-01 0523331276 Shoe Lane, LondonDissolved Corporate (7 parents)Officer2004-09-16 ~ 2004-10-28IIF - Nominee Director → ME - 365CRONOS RMBS HOLDINGS LIMITED - nowRAPTOR RMBS HOLDINGS LIMITED - 2004-11-16
FLAGMIST LIMITED
- 2004-11-01 0521633776 Shoe Lane, LondonDissolved Corporate (7 parents)Officer2004-08-27 ~ 2004-10-28IIF - Nominee Director → ME - 366CROWN BIDCO LIMITED - now
ANTBAY LIMITED
- 2012-06-08 080813433rd Floor 30 Broadwick Street, London, LondondDissolved Corporate (18 parents)Officer2012-05-24 ~ 2012-06-07IIF 636 - Director → ME - 367CROWN MIDCO 1 LIMITED - now
ANTLAND LIMITED
- 2012-08-21 081008443rd Floor 30 Broadwick Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2012-06-12 ~ 2012-08-21IIF 769 - Director → ME - 368CROWN MIDCO LIMITED - now
ANTDALE LIMITED
- 2012-06-08 080813683rd Floor 30 Broadwick Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2012-05-24 ~ 2012-06-07IIF 733 - Director → ME - 369CROWN TOPCO LIMITED - now
PLUMTRAIL LIMITED
- 2012-06-08 080154863rd Floor 30 Broadwick Street, London, Greater LondonDissolved Corporate (21 parents, 1 offspring)Officer2012-04-02 ~ 2012-06-07IIF - Director → ME - 370CROYDON CAR PARK LIMITED - now
DAMSONFLAME LIMITED
- 2013-01-09 082304004th Floor 1 Ariel Way, London, United KingdomActive Corporate (25 parents)Officer2012-09-26 ~ 2013-01-08IIF 683 - Director → ME - 371CROYDON MANAGEMENT SERVICES LIMITED - now
DAMSONHURST LIMITED
- 2013-01-08 082841924th Floor 1 Ariel Way, London, United KingdomActive Corporate (29 parents)Officer2012-11-07 ~ 2013-01-07IIF 771 - Director → ME - 372CUMBERNAULD FUNDING NO.3 PLC - now
SEQUINBROOK PLC
- 2005-09-09 05532104Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (8 parents)Officer2005-08-09 ~ 2005-09-07IIF - Nominee Director → ME - 373BROOMCO (2920) LIMITED - 2003-03-065 Clifford Court, Cooper Way, Carlisle, Cumbria, United KingdomActive Corporate (11 parents)Officer2021-08-11 ~ nowIIF - Director → ME
- 374CURO ROTUNDA (KINGSTON) LIMITED - nowLMS (KINGSTON) LIMITED - 2009-12-17LMS RETAIL & LEISURE LIMITED - 2005-12-22
FALLTRAIL LIMITED
- 2005-01-24 05276619Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (18 parents)Officer2004-11-03 ~ 2005-01-19IIF - Nominee Director → ME - 375CVC ADVISERS LIMITED - nowCVC CAPITAL PARTNERS LIMITED - 2018-06-13111 Strand, LondonActive Corporate (42 parents, 23 offsprings)Officer2003-04-07 ~ 2003-07-04IIF 114 - Director → ME
- 376CVC CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITED - nowCVC CORDATUS INVESTMENT MANAGEMENT LIMITED - 2012-04-24
ZEBRACOVE LIMITED
- 2011-01-24 07441828105-109 Strand, London, United KingdomActive Corporate (19 parents, 5 offsprings)Officer2010-11-16 ~ 2011-01-19IIF - Director → ME - 377CVC SILVER NOMINEE LIMITED - now
LARACLOSE LIMITED
- 2003-06-12 04765058C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (9 parents)Officer2003-05-15 ~ 2003-06-04IIF 438 - Director → ME - 378
CYCLONEBROOK LIMITED
07090411The Old Vicarage, Arncliffe, Skipton, North YorkshireDissolved Corporate (4 parents)Officer2009-11-30 ~ 2009-12-07IIF - Director → ME - 379
D 2 CORPORATE SOLUTIONS LIMITED
SC237824Pavillion 4 Westpoint Business Park, 6 Marchfield Avenue, Paisley, RenfrewshireActive Corporate (13 parents)Officer2021-07-01 ~ nowIIF - Director → ME - 380D PHILLIPS PROPERTIES LIMITED - now
RAKECLOSE LIMITED
- 2003-10-30 04944330Sandy Cottage 24 Sandy Lane, Aspley Heath, Woburn Sands, BedfordshireActive Corporate (8 parents, 6 offsprings)Officer2003-10-27 ~ 2003-10-29IIF 280 - Director → ME - 381
D R & P HOLDINGS LIMITED
05661520Chancery House, Slaidburn Crescent, Southport, MerseysideDissolved Corporate (6 parents, 1 offspring)Officer2006-02-01 ~ dissolvedIIF - Director → ME2005-12-22 ~ dissolvedIIF - Secretary → MEPerson with significant control2016-04-06 ~ 2019-01-21IIF - Ownership of shares – 75% or more → OE - 382D VIVANTI PROPERTIES LIMITED - now
RAKEWAY LIMITED
- 2003-10-31 049443354th Floor, Eldon Chambers, 30-32 Fleet Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2003-10-27 ~ 2003-10-29IIF 206 - Director → ME - 383
DAISYBRIGHT LIMITED
076810385th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2011-06-23 ~ 2011-09-14IIF - Director → ME - 384
DAISYCOVE LIMITED
076810445th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (13 parents, 3 offsprings)Officer2011-06-23 ~ 2011-09-14IIF - Director → ME - 385C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-04-22 ~ dissolvedIIF - Director → ME
- 386
DAISYWALK PLC
133675988th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-04-29 ~ dissolvedIIF - Director → ME - 387DANEION 2007-1 PLC - now
SKIPPERGREEN PLC
- 2007-09-28 0634693755 Baker Street, LondonDissolved Corporate (7 parents)Officer2007-08-20 ~ 2007-09-20IIF 296 - Director → ME - 388DANEION APC LIMITED - now
NUTMEGBAY LIMITED
- 2007-09-28 0634695655 Baker Street, LondonDissolved Corporate (7 parents)Officer2007-08-20 ~ 2007-09-20IIF 404 - Director → ME - 389DANEION HOLDINGS LIMITED - now
MINXFIELD LIMITED
- 2007-09-28 0631198955 Baker Street, LondonDissolved Corporate (7 parents)Officer2007-07-13 ~ 2007-09-20IIF 360 - Director → ME - 390DARROWBY 2 HOLDINGS LIMITED - now
JELLYDOVE LIMITED
- 2011-10-17 0777439535 Great St. Helen's, LondonDissolved Corporate (8 parents)Officer2011-09-15 ~ 2011-10-17IIF 730 - Director → ME - 391DARROWBY 3 HOLDINGS LIMITED - now
MOLTONGREEN LIMITED
- 2014-02-14 0881971435 Great St. Helen's, LondonDissolved Corporate (9 parents, 1 offspring)Officer2013-12-18 ~ 2014-02-13IIF 586 - Director → ME - 392DARROWBY HOLDINGS LIMITED - now
LEOPARDCOVE LIMITED
- 2010-12-08 0739354635 Great St Helen's, LondonDissolved Corporate (7 parents)Officer2010-09-30 ~ 2010-12-08IIF - Director → ME - 393DARROWBY NO. 1 PLC - now
HOLLYSTREAM PLC
- 2010-12-08 0745185440a Station Road, Upminster, EssexDissolved Corporate (9 parents)Officer2010-11-25 ~ 2010-12-08IIF - Director → ME - 394DARROWBY NO. 2 PLC - now
LIONHAVEN PLC
- 2011-10-17 0768233940a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2011-06-24 ~ 2011-10-17IIF 617 - Director → ME - 395DARROWBY NO. 3 PLC - now
PAPERCOVE PLC
- 2014-02-14 0860312440a Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2013-07-09 ~ 2014-02-13IIF 723 - Director → ME - 396DATA AUTO HOLDING UK LIMITED - now
PARROTGRANGE LIMITED
- 2014-01-08 087315325th Floor, 6 St. Andrew Street, LondonDissolved Corporate (7 parents)Officer2013-10-14 ~ 2013-12-20IIF - Director → ME - 397
DAVID ROBERTS & PARTNERS (EMPLOYEE BENEFITS) LTD
11959851Chancery House, Slaidburn Crescent, Southport, Merseyside, United KingdomActive Corporate (7 parents)Officer2019-04-24 ~ nowIIF - Director → ME - 398
DAVID ROBERTS & PARTNERS (INSURANCE BROKERS) LIMITED
01329408Chancery House, Slaidburn Crescent, Southport, MerseysideActive Corporate (16 parents)Officer1998-08-01 ~ nowIIF - Director → ME2008-04-05 ~ nowIIF - Secretary → MEPerson with significant control2016-04-06 ~ 2016-06-30IIF - Right to appoint or remove directors as a member of a firm → OEIIF - Right to appoint or remove directors → OE - 399
DAVID ROBERTS & PARTNERS (YORK) LTD
11894029Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandActive Corporate (9 parents)Officer2019-03-20 ~ nowIIF - Director → ME - 400
DAVID ROBERTS & PARTNERS WEALTH MANAGEMENT LLP
OC378352Unit 2d, 2nd Floor Charlotte House, 35-37 Hoghton Street, Southport, EnglandActive Corporate (4 parents)Officer2012-09-12 ~ 2018-01-02IIF - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-01-02IIF - Ownership of voting rights - 75% or more as a member of a firm → OEIIF - Right to appoint or remove members → OE - 401DCE DONALDSON LIMITED - nowDONALDSON FILTRATION (GB) LIMITED - 2006-06-01
EBONYDRIVE LIMITED
- 2006-05-11 05673068Citadel House, 58 High Street, Hull, EnglandActive Corporate (12 parents)Officer2006-01-12 ~ 2006-05-11IIF - Nominee Director → ME - 402DECO 5 - UK LARGE LOAN 1 HOLDING LIMITED - nowDECO SERIES 2005 - UK LARGE LOAN 1 HOLDING LIMITED - 2005-09-08
STABLELIGHT LIMITED
- 2005-09-05 05506636The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2005-07-13 ~ 2005-09-02IIF - Nominee Director → ME - 403DECO 5 - UK LARGE LOAN 1 PLC - nowDECO SERIES 2005 - UK LARGE LOAN 1 PLC - 2005-09-08
HOCKBAY PLC
- 2005-09-05 0549038132 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2005-06-24 ~ 2005-09-02IIF - Nominee Director → ME - 404DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED - now
HOCKGLEN LIMITED
- 2005-11-09 05578205The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2005-09-29 ~ 2005-11-09IIF - Nominee Director → ME - 405DECO 6 - UK LARGE LOAN 2 PLC - nowDECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15
SACKHAVEN PLC
- 2005-11-09 05578222The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2005-09-29 ~ 2005-11-09IIF - Nominee Director → ME - 406DELAMARE CARDS HOLDCO LIMITED - now
HOLTHAVEN LIMITED
- 2008-09-04 066348984th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2008-07-01 ~ 2008-09-02IIF 332 - Director → ME - 407DELAMARE CARDS MTN ISSUER PLC - now
TESSBRIDGE PLC
- 2008-09-04 066524994th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2008-07-22 ~ 2008-09-02IIF 349 - Director → ME - 408DELORO STELLITE HOLDINGS 1 LIMITED - now
JARWAY LIMITED
- 2006-04-07 056432551 Sovereign Business Park, Joplin Court Crownhill, Milton KeynesDissolved Corporate (21 parents)Officer2005-12-02 ~ 2005-12-16IIF - Nominee Director → ME - 409DELORO STELLITE HOLDINGS 2 LIMITED - now
JARTRAIL LIMITED
- 2006-04-07 056432661 Sovereign Business Park, Joplin Court Crownhill, Milton KeynesDissolved Corporate (11 parents)Officer2005-12-02 ~ 2005-12-16IIF - Nominee Director → ME - 410DELORO STELLITE HOLDINGS 3 LIMITED - now
JARSPRING LIMITED
- 2006-04-07 056433081 Sovereign Business Park, Joplin Court Crownhill, Milton KeynesDissolved Corporate (11 parents)Officer2005-12-02 ~ 2005-12-16IIF - Nominee Director → ME - 411DERBY BLUE 2009 PLC - now
LOVAGECLOSE PLC
- 2009-09-22 0701625540a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2009-09-11 ~ 2009-09-21IIF 355 - Director → ME - 412DERBY BLUE HOLDINGS LIMITED - now
CUMINBROOK LIMITED
- 2009-09-22 0701893235 Great St. Helen's, LondonDissolved Corporate (7 parents)Officer2009-09-15 ~ 2009-09-21IIF 491 - Director → ME - 413DERWENT VALLEY FINANCE LIMITED - nowLMS FINANCE (II) LIMITED - 2007-08-09
IRISPLACE LIMITED
- 2006-01-05 0562259725 Savile Row, LondonActive Corporate (18 parents)Officer2005-11-15 ~ 2005-12-23IIF 465 - Director → ME - 414DO HOLDINGS UK LIMITED - now
FLYHAVEN LIMITED
- 2009-04-01 0683530150 Marshall Street, 3rd Floor, London, EnglandDissolved Corporate (7 parents)Officer2009-03-03 ~ 2009-03-31IIF 256 - Director → ME - 415DOC BIDCO LIMITED - now
MONKEYSTREAM LIMITED
- 2013-10-15 08641909Cobbs Lane, Wollaston, NorthamptonshireDissolved Corporate (16 parents, 1 offspring)Officer2013-08-07 ~ 2013-10-14IIF 634 - Director → ME - 416DOC DEBTCO LIMITED - now
MONKEYWALK LIMITED
- 2013-10-15 08642339Cobbs Lane, Wollaston, NorthamptonshireDissolved Corporate (16 parents, 2 offsprings)Officer2013-08-08 ~ 2013-10-14IIF 550 - Director → ME - 417DOC MIDCO LIMITED - now
MONKEYPLACE LIMITED
- 2013-10-15 08641908Cobbs Lane, Wollaston, NorthamptonshireDissolved Corporate (17 parents, 1 offspring)Officer2013-08-07 ~ 2013-10-14IIF 713 - Director → ME - 418DOC TOPCO LIMITED - now
PARROTDOVE LIMITED
- 2013-10-15 08642347Cobbs Lane, Wollaston, NorthamptonshireDissolved Corporate (17 parents, 2 offsprings)Officer2013-08-08 ~ 2013-10-14IIF 641 - Director → ME - 419
DOLLPLACE LIMITED
05595895Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (14 parents, 8 offsprings)Officer2005-10-18 ~ 2005-12-06IIF - Nominee Director → ME - 420HERO INSURANCE SOLUTIONS LIMITED - 2021-12-30HERO SOLUTIONS LIMITED - 2016-07-28Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandActive Corporate (17 parents, 1 offspring)Officer2024-07-01 ~ nowIIF - Director → ME
- 421DP WORLD LIMITED - now
TROYMARSH LIMITED
- 2007-07-13 0629112316 Palace Street, LondonActive Corporate (17 parents)Officer2007-06-25 ~ 2007-07-13IIF 413 - Director → ME - 422
YARNDELL LIMITED
- 2019-02-15 11495016One America Square, London, England, EnglandActive Corporate (10 parents, 32 offsprings)Officer2019-01-21 ~ nowIIF - Director → MEPerson with significant control2019-01-21 ~ 2021-02-26IIF - Ownership of shares – More than 25% but not more than 50% → OEIIF - Ownership of voting rights - More than 25% but not more than 50% → OE - 423DRAKE PROPERTY HOLDINGS LIMITED - now
MILECLOSE LIMITED
- 2004-12-30 05282643York House, 45 Seymour Street, LondonActive Corporate (34 parents, 2 offsprings)Officer2004-11-10 ~ 2004-12-24IIF - Nominee Director → ME - 424DRAKE PROPERTY NOMINEE (NO. 1) LIMITED - now
JAMCLOSE LIMITED
- 2004-12-29 05283298York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2004-11-10 ~ 2004-12-23IIF 265 - Director → ME - 425DRAKE PROPERTY NOMINEE (NO. 2) LIMITED - now
PRINCECLOSE LIMITED
- 2004-12-29 05282618York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2004-11-10 ~ 2004-12-23IIF - Nominee Director → ME - 426DRC SERVICE COMPANY LIMITED - now
OWLBRIDGE LIMITED
- 2012-01-13 078464904th Floor 6 Duke Street, St. James's, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2011-11-14 ~ 2012-01-11IIF 755 - Director → ME - 427
DUCHESSPARK LIMITED
049582638th Floor 6 Kean Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2003-11-10 ~ 2003-12-23IIF 27 - Director → ME - 428EAGLE CROYDON CENTRE A HOLDING LIMITED - now
SURFERHURST LIMITED
- 2007-12-19 0644257325 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2007-12-03 ~ 2007-12-18IIF 467 - Director → ME - 429EAGLE CROYDON CENTRE W HOLDING LIMITED - now
SURFERSPRING LIMITED
- 2007-12-19 0644257725 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2007-12-03 ~ 2007-12-18IIF 79 - Director → ME - 430EAGLE VENTURES LONDON LIMITED - now
SEYMOURCLOSE LIMITED
- 2008-04-04 065206781 Snowden Street, LondonDissolved Corporate (4 parents)Officer2008-03-03 ~ 2008-04-03IIF 461 - Director → ME - 431EAGLE WANDLE HOLDING LIMITED - now
TROPICALBROOK LIMITED
- 2007-12-19 0644258025 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2007-12-03 ~ 2007-12-18IIF 183 - Director → ME - 432
EAGLEFLAME PLC
108771465th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-07-21 ~ dissolvedIIF 739 - Director → ME - 433
EAGLEGRANGE PLC
108786945th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-07-21 ~ dissolvedIIF 611 - Director → ME - 434EAST AFRICAN CRUDE OIL PIPELINE (EACOP) LTD - now
GOLDENTULIP LIMITED
- 2018-09-14 1129839619th Floor 10 Upper Bank Street, Canary Wharf, London, United KingdomActive Corporate (33 parents)Officer2018-04-09 ~ 2018-09-13IIF 743 - Director → ME - 435EC MONEY HOLDINGS LIMITED - nowNM MONEY HOLDINGS LIMITED - 2022-12-06CORSAIR MINT LIMITED - 2018-09-20
ATOMGROVE LIMITED
- 2012-07-03 081172805 New Street Square, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2012-06-25 ~ 2012-07-03IIF 45 - Director → ME - 436ECUADOR TOLL ROAD MANAGEMENT LIMITED - now
STATUSGRANGE LIMITED
- 2019-04-26 1186310512 Throgmorton Avenue, London, EnglandDissolved Corporate (7 parents)Officer2019-03-05 ~ 2019-04-25IIF 605 - Director → ME - 437EDDYSTONE FINANCE HOLDINGS LIMITED - now
BLOCKDRIVE LIMITED
- 2006-02-15 0566365635 Great St Helen's, LondonDissolved Corporate (9 parents, 1 offspring)Officer2005-12-29 ~ 2006-02-14IIF - Nominee Director → ME - 438EDDYSTONE FINANCE PLC - now
JUGWOOD PLC
- 2006-02-15 0564309140a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2005-12-02 ~ 2006-02-14IIF - Nominee Director → ME - 439EDF ENERGY LAKE LIMITED - now
RAINBOWGLEN LIMITED
- 2014-11-24 09200461Nova North, 11 Bressenden Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-09-02 ~ 2014-11-24IIF 597 - Director → ME - 440EDGBASTON RMBS 2010-1 PLC - now
SUNSHINEHILL PLC
- 2010-07-27 0707064640a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2009-11-09 ~ 2010-07-23IIF - Director → ME - 441EDGBASTON RMBS HOLDINGS LIMITED - now
MAPLEDRIVE LIMITED
- 2010-07-27 072960941 Bartholomew Lane, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2010-06-25 ~ 2010-07-23IIF - Director → ME - 442EEH (UK HOLDINGS) LIMITED - now
CONKERHAVEN LIMITED
- 2007-05-25 06198255Rollings Butt Llp, 6 Snow Hill, LondonDissolved Corporate (14 parents, 1 offspring)Officer2007-04-02 ~ 2007-05-24IIF 382 - Director → ME - 443ELECTRA PRIVATE EQUITY INVESTMENTS PLC - now
PARSLEYBRIDGE PLC
- 2009-07-08 0688557915 Canada Square, LondonDissolved Corporate (15 parents)Officer2009-04-23 ~ 2009-07-07IIF 207 - Director → ME - 444ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED - nowC/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United KingdomActive Corporate (16 parents)Officer2004-12-09 ~ 2005-01-06IIF - Nominee Director → ME
- 445ELIZABETH PROPERTY HOLDINGS LIMITED - now
FALLVALE LIMITED
- 2004-12-30 0528279820 Farringdon Street, London, United KingdomActive Corporate (27 parents, 4 offsprings)Officer2004-11-10 ~ 2004-12-24IIF - Nominee Director → ME - 446ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED - now
JAMBROOK LIMITED
- 2004-12-29 05282297C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, EnglandActive Corporate (16 parents)Officer2004-11-10 ~ 2004-12-23IIF - Nominee Director → ME - 447ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED - now
MILEBAY LIMITED
- 2004-12-29 05283333C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, EnglandActive Corporate (16 parents)Officer2004-11-10 ~ 2004-12-23IIF - Nominee Director → ME - 448ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED - now
PRINTBAY LIMITED
- 2005-01-07 05308797C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United KingdomActive Corporate (16 parents)Officer2004-12-09 ~ 2005-01-06IIF - Nominee Director → ME - 449
ELMSQUARE LIMITED
0725059980 Pall Mall, LondonDissolved Corporate (5 parents)Officer2010-05-11 ~ 2010-06-23IIF - Director → ME - 450
ELMTRAIL LIMITED
07246945Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2010-05-07 ~ 2010-07-05IIF - Director → ME - 451EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED - now
BUTTONFILE LIMITED
- 2006-04-06 05301624Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2005-09-06 ~ 2006-04-06IIF 93 - Director → ME - 452EMBRAER CAE TRAINING SERVICES (UK) LIMITED - now
JANGLEFORD LIMITED
- 2009-04-23 0684762715 Canada Square, LondonDissolved Corporate (22 parents)Officer2009-03-16 ~ 2009-04-23IIF 380 - Director → ME - 453EMI GROUP (NEWCO) LIMITED - now
JELLYTRAIL LIMITED
- 2011-11-01 078008794 Pancras Square, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-10-06 ~ 2011-11-01IIF - Director → ME - 454EMI GROUP GLOBAL LIMITED - now
SNAKEMARSH LIMITED
- 2011-03-22 07509551Citigroup Centre, 25 Canada Square, LondonActive Corporate (18 parents)Officer2011-01-28 ~ 2011-03-21IIF - Director → ME - 455EMI PENSION SPONSOR LIMITED - now
POPPYBRIGHT LIMITED
- 2012-06-11 0801548155 Baker Street, LondonDissolved Corporate (9 parents)Officer2012-04-02 ~ 2012-06-11IIF - Director → ME - 456EMI RECORDED MUSIC (CHILE) LIMITED - now
OWLWOOD LIMITED
- 2012-03-27 079343404 Pancras Square, London, United KingdomDissolved Corporate (12 parents)Officer2012-02-02 ~ 2012-03-27IIF 647 - Director → ME - 457ENDURANCE BUSINESS SERVICES LIMITED - nowMONTPELIER UNDERWRITING SERVICES LIMITED - 2016-05-24
TIABAY LIMITED
- 2007-07-19 062796525th Floor, 40 Leadenhall, Leadenhall Street, London, EnglandActive Corporate (23 parents)Officer2007-06-14 ~ 2007-07-17IIF 285 - Director → ME - 458ENERGY (PHT GP) LIMITED - nowJADESTONE ENERGY (PHT GP) LIMITED - 2025-05-12SALAMANDER ENERGY (HOLDCO) LIMITED - 2023-03-10
SACKPLACE LIMITED
- 2005-07-26 054904044 More London Riverside, London, EnglandActive Corporate (34 parents)Officer2005-06-24 ~ 2005-07-21IIF - Nominee Director → ME - 459
ENGTRAIN PLC
0938557735 Great St Helen's, London, United KingdomDissolved Corporate (7 parents)Officer2015-01-13 ~ 2015-03-13IIF - Director → ME - 460ENSIGN HIGHWAYS HOLDINGS LIMITED - now
SHIMMERVIEW LIMITED
- 2004-06-30 051486856210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United KingdomActive Corporate (27 parents, 1 offspring)Officer2004-06-08 ~ 2004-06-30IIF - Nominee Director → ME - 461ENSIGN HIGHWAYS LIMITED - now
LANTERNDALE LIMITED
- 2004-06-30 051335616210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United KingdomActive Corporate (22 parents)Officer2004-05-20 ~ 2004-06-30IIF - Nominee Director → ME - 462ENSUS HOLDINGS LIMITED - now
GOLFGRANGE LIMITED
- 2007-04-02 06038074Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved Corporate (16 parents)Officer2006-12-29 ~ 2007-02-20IIF 347 - Director → ME - 463EPI GENERAL PARTNER LIMITED - now
CANARYVIEW LIMITED
- 2004-01-19 04963075Berkeley Square House, 8th Floor, Berkeley Square, LondonDissolved Corporate (11 parents)Officer2003-11-13 ~ 2004-01-16IIF 418 - Director → ME - 464EPIC (BARCHESTER) HOLDINGS LIMITED - now
DUSTCOURT LIMITED
- 2006-10-20 05894305Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, LondonDissolved Corporate (8 parents)Officer2006-08-02 ~ 2006-10-18IIF - Nominee Director → ME - 465EPIC (BARCHESTER) OPTIONS LIMITED - now
JORDANBRIGHT LIMITED
- 2006-10-20 05894089Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (8 parents)Officer2006-08-02 ~ 2006-10-18IIF - Nominee Director → ME - 466EPIC (BARCHESTER) PLC - now
WINGBRIGHT PLC
- 2006-10-20 05860894Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (8 parents)Officer2006-06-28 ~ 2006-10-18IIF - Nominee Director → ME - 467EPIC (CASPAR) HOLDINGS LIMITED - now
FIZZGROVE LIMITED
- 2004-08-17 051091604th Floor 40 Dukes Place, LondonDissolved Corporate (15 parents)Officer2004-04-22 ~ 2004-07-07IIF - Nominee Director → ME - 468EPIC (CASPAR) OPTIONS LIMITED - now
MERRYDEW LIMITED
- 2004-08-17 051647574th Floor, 40 Dukes Place, LondonDissolved Corporate (15 parents)Officer2004-06-28 ~ 2004-07-08IIF - Nominee Director → ME - 469EPIC (CASPAR) PLC - now
SHIMMERWAY PLC
- 2004-08-17 051092024th Floor 40 Dukes Place, LondonDissolved Corporate (15 parents)Officer2004-04-22 ~ 2004-07-08IIF - Nominee Director → ME - 470EPIC (MORE LONDON) HOLDINGS LIMITED - now
BLOCKGROVE LIMITED
- 2006-03-23 056636594th Floor, 40 Dukes Place, LondonDissolved Corporate (7 parents)Officer2005-12-29 ~ 2006-03-22IIF - Nominee Director → ME - 471EPIC (MORE LONDON) LIMITED - now
PILLGROVE PLC
- 2006-03-23 056731904th Floor, 40 Dukes Place, LondonDissolved Corporate (7 parents)Officer2006-01-12 ~ 2006-03-22IIF - Nominee Director → ME - 472EPIC (MORE LONDON) OPTIONS LIMITED - now
CINDERBRIGHT LIMITED
- 2006-03-23 056637084th Floor, 40 Dukes Place, LondonDissolved Corporate (7 parents)Officer2005-12-29 ~ 2006-03-22IIF - Nominee Director → ME - 473EQT CRC PRIMARY MEMBER (UK) LIMITED - now5th Floor 6 St. Andrew Street, LondonLiquidation Corporate (4 parents)Officer2010-08-02 ~ 2010-09-30IIF - Director → ME
- 474EQT GENERAL PARTNER (UK) LIMITED - now
BENCHMARSH LIMITED
- 2006-05-16 0577177513th Floor One Angel Court, London, United KingdomDissolved Corporate (16 parents)Officer2006-04-06 ~ 2006-05-15IIF - Nominee Director → ME - 475EQT III CRC PRIMARY MEMBER (UK) LIMITED - now
OLIVETRAIL LIMITED
- 2010-10-01 073332715th Floor 6 St Andrew Street, LondonDissolved Corporate (4 parents)Officer2010-08-02 ~ 2010-10-01IIF - Director → ME - 476EQT PARTNERS LIMITED - nowEQT CREDIT PARTNERS LIMITED - 2019-11-28EQT PARTNERS UK LIMITED - 2019-11-19
DEREHAMWOOD LIMITED
- 2008-07-01 0659078130 Broadwick Street, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2008-05-13 ~ 2008-06-30IIF 128 - Director → ME - 477EQUINITI X2 CAP LIMITED - nowXAFINITY CAPITAL LIMITED - 2013-02-28XAFINITY SOLUTIONS LIMITED - 2008-08-29XAFINITY CONSULTING LIMITED - 2007-01-19
CHANTBRIGHT LIMITED
- 2005-07-11 05347975Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (19 parents)Officer2005-01-31 ~ 2005-03-29IIF - Nominee Director → ME - 478EQUINITI X2 LIMITED - nowXAFINITY HOLDINGS LIMITED - 2013-03-06
STOPBRIDGE LIMITED
- 2005-07-11 05321837Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (23 parents)Officer2004-12-29 ~ 2005-03-29IIF - Nominee Director → ME - 479EQUINITI X2 SERVICES LIMITED - nowXAFINITY SERVICES LIMITED - 2013-02-28Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (19 parents)Officer2005-01-10 ~ 2005-02-16IIF - Nominee Director → ME
- 480EQUINITI X2 SOLUTIONS LIMITED - nowXAFINITY GROUP LIMITED - 2013-02-28
SPRINTVALE LIMITED
- 2005-07-11 05347590Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (19 parents)Officer2005-01-31 ~ 2005-03-29IIF - Nominee Director → ME - 481EQUISTONE IV EXECUTIVE LIMITED - now
JELLYHAVEN LIMITED
- 2011-10-18 07800869Condor House, St Pauls Churchyard, LondonDissolved Corporate (6 parents)Officer2011-10-06 ~ 2011-10-18IIF - Director → ME - 482EQUITAS INSURANCE LIMITED - now
SPEYFORD LIMITED
- 2009-06-10 067044514th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2008-09-23 ~ 2008-11-24IIF 65 - Director → ME - 483ESCORIAL FINANCE LIMITED - now
CONKERBRIGHT LIMITED
- 2007-05-10 06169745Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, LondonDissolved Corporate (13 parents)Officer2007-03-19 ~ 2007-05-09IIF 191 - Director → ME - 484ESE HOLDINGS LIMITED - nowESE UK LIMITED - 2011-06-23
HONEYSQUARE LIMITED
- 2010-09-21 07296073Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United KingdomActive Corporate (14 parents, 1 offspring)Officer2010-06-25 ~ 2010-09-02IIF - Director → ME - 485ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED - now
OLIVEPOINT LIMITED
- 2010-09-06 07313389Socotec House Bretby Business Park, Bretby, Burton-upon-trent, EnglandDissolved Corporate (9 parents)Officer2010-07-13 ~ 2010-08-27IIF - Director → ME - 486ESP 99 LIMITED - nowESPIRITU DE CHILE LIMITED - 2016-09-14
JACKSONBROOK LIMITED
- 2006-07-18 057063944 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (13 parents)Officer2006-02-13 ~ 2006-07-14IIF - Nominee Director → ME - 487ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED - now
BOUNTYWAY LIMITED
- 2006-06-02 05819067C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (26 parents)Officer2006-05-16 ~ 2006-06-01IIF - Nominee Director → ME - 488ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED - nowC/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (27 parents)Officer2005-12-02 ~ 2006-01-12IIF - Nominee Director → ME
- 489ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED - now
JASMINEVALE LIMITED
- 2006-01-16 05643076Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2005-12-02 ~ 2006-01-12IIF - Nominee Director → ME - 490ESPORTA HEALTH CLUB NORTHAMPTON LIMITED - now
ORCHIDGROVE LIMITED
- 2006-01-16 05643079Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2005-12-02 ~ 2006-01-12IIF - Nominee Director → ME - 491ESPORTA HEALTH CLUB PETERBOROUGH LIMITED - now
BENCHVALE LIMITED
- 2006-05-19 05771756C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (26 parents)Officer2006-04-06 ~ 2006-05-18IIF - Nominee Director → ME - 492ESPORTA HEALTH CLUB REPTON PARK LIMITED - now
BARNDRIFT LIMITED
- 2006-01-16 05506661Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2005-07-13 ~ 2006-01-12IIF - Nominee Director → ME - 493ESPORTA HEALTH CLUB RUSTINGTON LIMITED - now
BARNGRANGE LIMITED
- 2006-01-16 05495274Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2005-06-30 ~ 2006-01-12IIF - Nominee Director → ME - 494ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED - now
BARNPLACE LIMITED
- 2006-01-16 05490373Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2005-06-24 ~ 2006-01-12IIF - Nominee Director → ME - 495ESPORTA LIFESTYLE CLUBS LIMITED - now
PAYGROVE LIMITED
- 2006-05-19 05763631Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (20 parents)Officer2006-03-30 ~ 2006-05-18IIF - Nominee Director → ME - 496EUROPA CAPITAL EMERGING EUROPE LIMITED - now
GOLFCOVE LIMITED
- 2007-03-02 0603806315 Sloane Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2006-12-29 ~ 2007-03-01IIF 171 - Director → ME - 497EUROPA CAPITAL SERVICES LIMITED - nowEUROPA FUND II INITIAL PARTNER LIMITED - 2004-06-30
TRIPCLOSE LIMITED
- 2004-06-07 050189965th Floor 42 Berners Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2004-01-19 ~ 2004-06-03IIF 241 - Director → ME - 498EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED - now
BLOCKVIEW LIMITED
- 2006-03-08 05663686C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (21 parents)Officer2005-12-29 ~ 2006-03-02IIF - Nominee Director → ME - 499EUROSAIL 2006-1 PARENT LIMITED - now
JUMPCLOSE LIMITED
- 2006-03-23 05673103Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents, 1 offspring)Officer2006-01-12 ~ 2006-03-21IIF - Nominee Director → ME - 500EUROSAIL 2006-1 PLC - now
SHILLINGMARK PLC
- 2006-03-23 05706735Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents)Officer2006-02-13 ~ 2006-03-21IIF - Nominee Director → ME - 501EUROSAIL 2006-2 PARENT LIMITED - now
MISSYDEW LIMITED
- 2006-06-12 05746536Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents, 1 offspring)Officer2006-03-17 ~ 2006-06-09IIF - Nominee Director → ME - 502EUROSAIL 2006-2BL PLC - nowEUROSAIL 2006-2 PLC - 2006-08-11
POCKETCLOSE PLC
- 2006-06-12 05763603Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents)Officer2006-03-30 ~ 2006-06-09IIF - Nominee Director → ME - 503EUROSAIL 2006-3NC PARENT LIMITED - nowEUROSAIL 2006-3BL PARENT LIMITED - 2006-10-12
DUSTDALE LIMITED
- 2006-09-25 05894214Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents, 1 offspring)Officer2006-08-02 ~ 2006-09-21IIF - Nominee Director → ME - 504EUROSAIL 2006-3NC PLC - nowEUROSAIL 2006-3BL PLC - 2006-10-12
TREEGLEN PLC
- 2006-09-25 05924768Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents)Officer2006-09-05 ~ 2006-09-21IIF - Nominee Director → ME - 505EUROSAIL 2006-4NP PARENT LIMITED - nowEUROSAIL 2006-4BL PARENT LIMITED - 2006-11-07
DUSTFIELD LIMITED
- 2006-09-18 05894183Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents, 1 offspring)Officer2006-08-02 ~ 2006-09-14IIF - Nominee Director → ME - 506EUROSAIL 2006-4NP PLC - nowEUROSAIL 2006-4BL PLC. - 2006-10-26
ZESTHAVEN PLC
- 2006-09-18 05924773Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents)Officer2006-09-05 ~ 2006-09-14IIF - Nominee Director → ME - 507EUROSAIL PRIME-UK 2007-A PARENT LIMITED - now
COCONUTBRIGHT LIMITED
- 2007-10-10 06386334Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (13 parents, 1 offspring)Officer2007-10-02 ~ 2007-10-08IIF 282 - Director → ME - 508EUROSAIL PRIME-UK 2007-A PLC - now
TIGGYDALE PLC
- 2007-10-10 06370654Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (14 parents)Officer2007-09-13 ~ 2007-10-08IIF 23 - Director → ME - 509EUROSAIL-UK 2007-2NP PARENT LIMITED - now
POLEBRIDGE LIMITED
- 2007-03-05 06038092Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (9 parents, 1 offspring)Officer2006-12-29 ~ 2007-03-01IIF 531 - Director → ME - 510EUROSAIL-UK 2007-2NP PLC - now
WEBCOVE PLC
- 2007-03-05 06038113Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (10 parents)Officer2006-12-29 ~ 2007-03-01IIF 21 - Director → ME - 511EWT EUROPE LIMITED - now
COCONUTWOOD LIMITED
- 2007-10-15 063863485th Floor, 6 St. Andrew Street, LondonDissolved Corporate (14 parents)Officer2007-10-02 ~ 2007-10-12IIF 402 - Director → ME - 512EXCALIBUR REALTY UK LIMITED - now
MINXWAY LIMITED
- 2007-08-30 06311960Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, EnglandActive Corporate (19 parents)Officer2007-07-13 ~ 2007-08-23IIF 136 - Director → ME - 513EXCELSOFT TECHNOLOGIES LIMITED - nowMETEOR ONLINE LEARNING LIMITED - 2024-10-07
CYCLONEHAVEN LIMITED
- 2010-07-12 0709311511 Coldbath Square, London, EnglandActive Corporate (12 parents)Officer2009-12-02 ~ 2010-03-31IIF 50 - Director → ME - 514EXPERIS FINANCE LIMITED - nowJEFFERSON WELLS LIMITED - 2012-03-14
LANTERNBRIGHT LIMITED
- 2004-06-29 05133559Capital Court, Windsor Street, UxbridgeActive Corporate (18 parents)Officer2004-05-20 ~ 2004-06-28IIF - Nominee Director → ME - 515EXPO-SURE LIMITED - now
CLEARGROVE LIMITED
- 2005-04-22 053722071 Great St Helen's, LondonDissolved Corporate (14 parents)Officer2005-02-22 ~ 2005-04-21IIF - Nominee Director → ME - 516EXPRO HOLDINGS UK 2 LIMITED - nowUMBRELLASTREAM HOLDCO 2 LIMITED - 2009-03-30
CLEAVETRAIL LIMITED
- 2008-04-11 06491951Second Floor, Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (22 parents, 3 offsprings)Officer2008-02-04 ~ 2008-04-08IIF 6 - Director → ME - 517EXPRO HOLDINGS UK 3 LIMITED - nowUMBRELLASTREAM HOLDCO 3 LIMITED - 2009-03-30
HOWARDBROOK LIMITED
- 2008-04-11 06492082Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2008-02-04 ~ 2008-04-08IIF 312 - Director → ME - 518EXPRO HOLDINGS UK 4 LIMITED - now
UMBRELLASTREAM LIMITED
- 2009-03-30 06417368Second Floor, Davidson House, Forbury Square, Reading, BerkshireActive Corporate (23 parents, 2 offsprings)Officer2007-11-05 ~ 2008-03-27IIF 460 - Director → ME - 519EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED - nowUMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30
HOWARDHAVEN LIMITED
- 2008-04-11 0652035655 Baker Street, LondonDissolved Corporate (41 parents, 3 offsprings)Officer2008-03-03 ~ 2008-04-08IIF 195 - Director → ME - 520F&BB FDN EUROPE LIMITED - now
SWISSBRIGHT LIMITED
- 2004-05-27 05077451C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (8 parents)Officer2004-03-18 ~ 2004-05-25IIF - Nominee Director → ME - 521
F. BERRY (LEYLAND) LIMITED
01075421Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandActive Corporate (13 parents)Officer2023-04-20 ~ nowIIF - Director → ME - 522FAIR FINANCE BUSINESS LOANS LIMITED - now
ZEBRAHAVEN LIMITED
- 2011-04-14 0745155118 Ashwin Street, LondonActive Corporate (11 parents)Officer2010-11-25 ~ 2011-04-08IIF - Director → ME - 523FAIR FINANCE PERSONAL LOANS 2 LIMITED - now
SNAKECOURT LIMITED
- 2011-04-21 0750954918 Ashwin Street, LondonActive Corporate (6 parents)Officer2011-01-28 ~ 2011-04-20IIF - Director → ME - 524FAIR FINANCE PERSONAL LOANS LIMITED - now
GIRAFFEBAY LIMITED
- 2011-04-14 0750965318 Ashwin Street, LondonActive Corporate (4 parents)Officer2011-01-28 ~ 2011-04-08IIF - Director → ME - 525FBN CAPITAL (UK) LIMITED - now
LLAMAGREEN LIMITED
- 2012-01-18 0781663428 Finsbury Circus, LondonDissolved Corporate (6 parents)Officer2011-10-19 ~ 2012-01-18IIF 798 - Director → ME - 526FCMCO 1 LIMITED - nowFMCO 1 LIMITED - 2010-09-28
WALNUTPOINT LIMITED
- 2010-09-20 073332751 Golden Court, Richmond, SurreyDissolved Corporate (6 parents)Officer2010-08-02 ~ 2010-09-17IIF - Director → ME - 527
FESTIVEBRIGHT LIMITED
0507798820 Air Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2004-03-18 ~ 2004-05-06IIF - Nominee Director → ME - 528FIA SWISS FUNDING LIMITED - nowFIA SWISS HOLDINGS LIMITED - 2007-03-01
DANCESTREAM LIMITED
- 2007-01-12 06008984No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2006-11-24 ~ 2007-01-04IIF 197 - Director → ME - 529FIDELITY NATIONAL INFORMATION SERVICES LIMITED - now
CLOWNTRAIL LIMITED
- 2011-06-24 07680526Tricorn House 51-53 Hagley Road, EdgbastonDissolved Corporate (6 parents)Officer2011-06-23 ~ 2011-06-23IIF - Director → ME - 530FIRSTASSIST LEGAL GROUP LIMITED - now
WALNUTSQUARE LIMITED
- 2010-10-15 073598775th Floor Norfolk House, Wellesley Road, Croydon, EnglandDissolved Corporate (13 parents)Officer2010-08-27 ~ 2010-10-15IIF - Director → ME - 531FIRSTASSIST LITIGATION FUNDING LIMITED - now
ELMSPRING LIMITED
- 2010-07-01 071717115th Floor Norfolk House, Wellesley Road, Croydon, EnglandDissolved Corporate (9 parents)Officer2010-02-26 ~ 2010-06-30IIF - Director → ME - 532FITZROVIA RESTAURANT LIMITED - nowWSH & GALETTI RESTAURANTS LIMITED - 2024-07-04
TANSYCROFT LIMITED
- 2016-08-02 098911804th Floor, Aspect House, 84-87 Queens Road, BrightonLiquidation Corporate (10 parents)Officer2015-11-26 ~ 2016-08-02IIF 48 - Director → ME - 533FLEETBANK FUNDING LIMITED - now
LAVAHAVEN LIMITED
- 2015-03-09 093043195 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2014-11-10 ~ 2015-02-26IIF 742 - Director → ME - 534
FLOODCOVE LIMITED
078026595th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-10-10 ~ dissolvedIIF 651 - Director → ME - 535
FLOODGRANGE LIMITED
078741005th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-12-07 ~ dissolvedIIF 567 - Director → ME - 536
FLOODSTREAM LIMITED
079347965th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-03 ~ dissolvedIIF - Director → ME - 5375th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-19 ~ dissolvedIIF 670 - Director → ME
- 538
FLUTECOURT PLC
098289545th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-16 ~ dissolvedIIF 660 - Director → ME - 539
FLUTEDALE PLC
123329708th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-11-25 ~ dissolvedIIF - Director → ME - 5405th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-30 ~ dissolvedIIF 558 - Director → ME
- 541FORTENT HOLDINGS UK LIMITED - now
TILTGRANGE LIMITED
- 2009-09-22 05419559Tollbar House Tollbar Way, Hedge End, Southampton, HampshireDissolved Corporate (12 parents)Officer2005-04-11 ~ 2005-05-06IIF - Nominee Director → ME - 542FORTIS PF INVESTMENTS (UK) LIMITED - now10 Harewood Avenue, London, United KingdomDissolved Corporate (14 parents)Officer2005-12-02 ~ 2005-12-20IIF - Nominee Director → ME
- 543FOUNDATION PROPERTY FUND GP LIMITED - now
BUCKLEBRIGHT LIMITED
- 2003-12-19 04958287Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, EnglandDissolved Corporate (14 parents)Officer2003-11-10 ~ 2003-12-17IIF 98 - Director → ME - 544FOUNDATION PROPERTY FUND LP LIMITED - now
CANARYHURST LIMITED
- 2003-12-19 04958486Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, EnglandDissolved Corporate (14 parents)Officer2003-11-10 ~ 2003-12-17IIF 506 - Director → ME - 545FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED - nowI.D.C. UNITED KINGDOM LIMITED - 2011-08-04EUROMEDIC UNITED KINGDOM LIMITED - 2008-05-23
SPANGLEGLADE LIMITED
- 2007-05-24 06138507Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, EnglandActive Corporate (25 parents, 1 offspring)Officer2007-03-05 ~ 2007-05-24IIF 250 - Director → ME - 546GAP EUROPE LIMITED - now
ROMANYDALE LIMITED
- 2007-06-18 06279672C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (22 parents)Officer2007-06-14 ~ 2007-06-18IIF 443 - Director → ME - 547GARTSIDE HOLDINGS LIMITED - now
COILDEW LIMITED
- 2004-08-03 05177104C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, EnglandActive Corporate (12 parents, 1 offspring)Officer2004-07-12 ~ 2004-08-03IIF - Nominee Director → ME - 548GECC (OBS INVESTMENT COMPANY) LIMITED - nowHAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
DRAGONGROVE LIMITED
- 2006-10-18 05894363Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (25 parents)Officer2006-08-02 ~ 2006-10-16IIF - Nominee Director → ME - 549GENERATION INVESTMENT MANAGEMENT SERVICES LIMITED - now
HURRICANEBRIDGE LIMITED
- 2009-12-18 0707078320 Air Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2009-11-09 ~ 2009-12-17IIF - Director → ME - 550GENFINANCE II PLC - now
WARWICKBRIDGE PLC
- 2009-11-19 07036168Bruce Kenrick House, Killick Street, London, EnglandActive Corporate (37 parents)Officer2009-10-05 ~ 2009-11-18IIF 510 - Director → ME - 551
CANARYWAY LIMITED
- 2004-02-12 04963080Genting Club Star City, Watson Road, BirminghamDissolved Corporate (17 parents, 1 offspring)Officer2003-11-13 ~ 2004-03-25IIF 331 - Director → ME - 552GENTING INTERNATIONAL INVESTMENT (UK) LIMITED - now
TABBYVALE LIMITED
- 2006-09-07 05819030Genting Club Star City, Watson Road, BirminghamDissolved Corporate (14 parents, 1 offspring)Officer2006-05-16 ~ 2006-09-07IIF - Nominee Director → ME - 553GENTING3 LIMITED - nowMAXIMS CASINOS LIMITED - 2012-12-31
COILPARK LIMITED
- 2004-09-24 05183106Circus Casino Star City, Watson Road, Birmingham, EnglandDissolved Corporate (11 parents)Officer2004-07-19 ~ 2004-09-22IIF - Nominee Director → ME - 554GFK U.K. HOLDING LIMITED - nowGFK NOP U.K. HOLDING LIMITED - 2015-08-04
BLADEWAY LIMITED
- 2005-05-27 054194657th Floor Blue Fin Building, 110 Southwark Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2005-04-11 ~ 2005-05-25IIF - Nominee Director → ME - 555GLENCORE INDUSTRIAL ASSETS UK LIMITED - now
JANGLEGLADE LIMITED
- 2024-01-02 0687202318 Hanover Square, London, -- Select --, United KingdomActive Corporate (22 parents)Officer2009-04-07 ~ 2009-05-22IIF 19 - Director → ME - 556GLENNMONT PARTNERS I LIMITED - nowBNP PARIBAS CLEAN ENERGY PARTNERS GP LIMITED - 2013-04-11FORTIS CLEAN ENERGY FUND GP LIMITED - 2010-04-29ABN AMRO CLEAN ENERGY FUND GP LIMITED - 2008-05-13
CONGABAY LIMITED
- 2007-12-11 063863539th Floor 201 Bishopsgate, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2007-10-02 ~ 2007-10-15IIF 80 - Director → ME - 557GLOBAL BLUE SERVICE COMPANY UK LIMITED - nowGLOBAL BLUE HOLDINGS UK LIMITED - 2013-02-26
TIAWAY LIMITED
- 2011-02-10 062914737th Floor, 52 Grosvenor Gardens, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2007-06-25 ~ 2007-07-26IIF 103 - Director → ME - 558GLOBAL LIFE DISTRIBUTION (UK) LIMITED - now
PARROTDRIFT LIMITED
- 2014-05-21 08933807The St Botolph Building, 138, Houndsditch, LondonDissolved Corporate (14 parents)Officer2014-03-11 ~ 2014-05-21IIF 781 - Director → ME - 559GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED - now
TEARGREEN LIMITED
- 2014-05-21 08933745The St Botolph Building, 138, Houndsditch, LondonDissolved Corporate (15 parents, 1 offspring)Officer2014-03-11 ~ 2014-05-21IIF 652 - Director → ME - 560GLOBAL RADIO ACQUISITIONS LIMITED - now
RAFTDEW LIMITED
- 2008-03-26 0641731430 Leicester Square, LondonActive Corporate (18 parents, 1 offspring)Officer2007-11-05 ~ 2007-12-02IIF 187 - Director → ME - 561GLOBAL RISK (UK) LIMITED - now
CLOWNCOVE LIMITED
- 2011-07-25 076061315th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-04-15 ~ 2011-07-21IIF - Director → ME - 562GLOBAL THEMATIC PARTNERS UK LIMITED - now
MUSHROOMSTREAM LIMITED
- 2013-02-05 083418845th Floor, 6 St. Andrew Street, LondonDissolved Corporate (4 parents)Officer2012-12-27 ~ 2013-02-04IIF 538 - Director → ME - 563GLORY GLOBAL SOLUTIONS (HOLDINGS) LIMITED - nowTALARIS HOLDINGS LIMITED - 2013-04-02DARWIN BIDCO LIMITED - 2008-07-25
BUNGAYFIELD LIMITED
- 2008-06-06 06569609Plant, Basing View, Basingstoke, EnglandActive Corporate (19 parents)Officer2008-04-17 ~ 2008-06-04IIF 440 - Director → ME - 564GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED - nowTALARIS LIMITED - 2013-04-02DARWIN HOLDCO (UK) LIMITED - 2008-07-24
BUNGAYPOINT LIMITED
- 2008-06-06 06569621Plant, Basing View, Basingstoke, EnglandActive Corporate (16 parents, 1 offspring)Officer2008-04-17 ~ 2008-06-04IIF 113 - Director → ME - 565GLORY GLOBAL SOLUTIONS (MIDCO) LIMITED - nowTALARIS MIDCO LIMITED - 2013-04-02DARWIN MIDCO LIMITED - 2008-07-24
BUNGAYDALE LIMITED
- 2008-06-06 06569604Plant, Basing View, Basingstoke, EnglandActive Corporate (19 parents)Officer2008-04-17 ~ 2008-06-04IIF 192 - Director → ME - 566GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED - nowTALARIS TOPCO LIMITED - 2013-04-02DARWIN TOPCO LIMITED - 2008-08-05
BUNGAYWOOD LIMITED
- 2008-06-06 06569622Plant, Basing View, Basingstoke, EnglandActive Corporate (20 parents)Officer2008-04-17 ~ 2008-06-04IIF 293 - Director → ME - 567GOODMAN LOGISTICS UK HOLDINGS LIMITED - now
DOLLHURST LIMITED
- 2022-09-12 05595801Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2005-10-18 ~ 2005-12-06IIF - Nominee Director → ME - 568GOODMAN UK HOLDINGS LIMITED - now
DOLLMIST LIMITED
- 2021-04-30 055958881 More London Place, LondonDissolved Corporate (13 parents, 3 offsprings)Officer2005-10-18 ~ 2005-12-06IIF - Nominee Director → ME - 569
GOOSEBROOK LIMITED
05109220Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (21 parents, 1 offspring)Officer2004-04-22 ~ 2004-07-13IIF - Nominee Director → ME - 570GOSFORTH FUNDING 2011-1 PLC - nowGOSFORTH FUNDING 2010-1 PLC - 2011-02-04
FLOODVALE PLC
- 2010-05-26 07061454Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (11 parents)Officer2009-10-30 ~ 2010-05-24IIF - Director → ME - 571GOSFORTH FUNDING 2012-1 PLC - now
SNAILBRIDGE PLC
- 2012-05-02 07989245C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2012-03-14 ~ 2012-05-02IIF - Director → ME - 572GOSFORTH FUNDING 2012-2 PLC - nowKpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2012-09-14 ~ 2012-10-10IIF 616 - Director → ME
- 573GOSFORTH FUNDING 2014-1 PLC - now
TALEBROOK PLC
- 2014-07-29 09123440Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (11 parents)Officer2014-07-09 ~ 2014-07-29IIF 543 - Director → ME - 574GOSFORTH FUNDING 2015-1 PLC - now
ENGMOOR PLC
- 2015-04-09 0950437310 Fleet Place, LondonDissolved Corporate (11 parents)Officer2015-03-23 ~ 2015-04-09IIF 744 - Director → ME - 575GOSFORTH HOLDINGS 2011-1 LIMITED - nowGOSFORTH HOLDINGS 2010-1 LIMITED - 2011-02-04
BEECHTRAIL LIMITED
- 2010-05-26 07115627Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (11 parents, 2 offsprings)Officer2010-01-04 ~ 2010-05-24IIF - Director → ME - 576GOSFORTH HOLDINGS 2012-1 LIMITED - now
POPPYBAY LIMITED
- 2012-05-02 08015466C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents, 2 offsprings)Officer2012-04-02 ~ 2012-05-02IIF 671 - Director → ME - 577GOSFORTH HOLDINGS 2012-2 LIMITED - now
ATOMVALE LIMITED
- 2012-10-11 08180154Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents, 2 offsprings)Officer2012-08-15 ~ 2012-10-10IIF 582 - Director → ME - 578GOSFORTH HOLDINGS 2014-1 LIMITED - now
GLORYHAVEN LIMITED
- 2014-07-30 09123426Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (11 parents, 2 offsprings)Officer2014-07-09 ~ 2014-07-29IIF 571 - Director → ME - 579GOSFORTH HOLDINGS 2015-1 LIMITED - now
VISIONGLEN LIMITED
- 2015-04-09 0948413510 Fleet Place, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2015-03-11 ~ 2015-04-09IIF 551 - Director → ME - 580GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED - nowGOSFORTH MORTGAGES TRUSTEE 2010-1 LIMITED - 2011-02-04
BERRYSTREAM LIMITED
- 2010-05-26 07117181Kpmg Llp 8, Princes Parade, Liverpool, MerseysideDissolved Corporate (11 parents)Officer2010-01-05 ~ 2010-05-24IIF - Director → ME - 581GOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITED - now
OWLTRAIL LIMITED
- 2012-05-02 07934343C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (11 parents)Officer2012-02-02 ~ 2012-05-02IIF 715 - Director → ME - 582GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITED - now
CHERRYCOVE LIMITED
- 2012-10-11 08180140C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2012-08-15 ~ 2012-10-10IIF - Director → ME - 583GOSFORTH MORTGAGES TRUSTEE 2014-1 LIMITED - now
GLORYSTREAM LIMITED
- 2014-07-29 09123433Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2014-07-09 ~ 2014-07-29IIF 546 - Director → ME - 584GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED - now
VISIONDOVE LIMITED
- 2015-04-09 0940944710 Fleet Place, LondonDissolved Corporate (11 parents)Officer2015-01-28 ~ 2015-04-09IIF 666 - Director → ME - 585GPINVEST UK REAL ESTATE LTD - now
NATURALDALE LIMITED
- 2021-11-04 13088906C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-12-17 ~ 2021-10-27IIF - Director → ME - 586GPRL DEVELOPMENT COMPANY LIMITED - now
REMYBRIGHT LIMITED
- 2007-09-21 0634696231st Floor 40 Bank Street, LondonDissolved Corporate (27 parents)Officer2007-08-20 ~ 2007-09-21IIF 222 - Director → ME - 587GPRL N0202 DEVELOPMENT COMPANY LIMITED - now
HOLTVALE LIMITED
- 2008-09-12 06634744Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (19 parents)Officer2008-07-01 ~ 2008-09-11IIF 416 - Director → ME - 588GPRL N0202 LAND LIMITED - now
HOLTGLADE LIMITED
- 2008-09-12 06634782Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (19 parents)Officer2008-07-01 ~ 2008-09-11IIF 352 - Director → ME - 589GPRL RETAIL LIMITED - nowMDL RETAIL LIMITED - 2008-04-15
TABBYMARK LIMITED
- 2007-02-22 05924750Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (24 parents)Officer2006-09-05 ~ 2007-02-21IIF - Nominee Director → ME - 590GRACECHURCH CARD NOTES 2006-A PLC - nowGRACECHURCH CARD FUNDING (NO. 12) PLC - 2006-08-15
PILLPARK PLC
- 2006-02-20 05673212Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2006-01-12 ~ 2006-02-17IIF - Nominee Director → ME - 591GRACECHURCH CARD PROGRAMME FUNDING PLC - now
TYNESTREAM PLC
- 2008-11-18 067147461 Churchill Place, LondonActive Corporate (17 parents)Officer2008-10-03 ~ 2008-11-10IIF 275 - Director → ME - 592GRACECHURCH GMF FUNDING 1 LIMITED - now
EBONYGRANGE LIMITED
- 2006-04-28 05673075Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2006-01-12 ~ 2006-04-26IIF - Nominee Director → ME - 593GRACECHURCH GMF FUNDING 2 LIMITED - now
EBONYPARK LIMITED
- 2006-04-28 05673085Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2006-01-12 ~ 2006-04-26IIF - Nominee Director → ME - 594GRACECHURCH GMF HOLDINGS LIMITED - now
JUMPBRIGHT LIMITED
- 2006-04-28 05673098Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2006-01-12 ~ 2006-04-26IIF - Nominee Director → ME - 595GRACECHURCH MORTGAGE FINANCING LIMITED - nowGRACECHURCH MORTGAGE FINANCING PLC - 2019-05-10
PILLBAY PLC
- 2006-04-28 05673206Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2006-01-12 ~ 2006-04-26IIF - Nominee Director → ME - 596GREENEDEN UK ACQUISITION COMPANY LIMITED - now
JELLYMIST LIMITED
- 2011-11-24 0780087527 Old Gloucester Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2011-10-06 ~ 2011-11-23IIF - Director → ME - 597GREENOCK FUNDING NO. 5 LIMITED - nowGREENOCK FUNDING NO. 5 PLC - 2017-11-16
VOLEHAVEN PLC
- 2009-05-01 0679096435 Great St Helen's, LondonDissolved Corporate (8 parents)Officer2009-01-14 ~ 2009-05-01IIF 268 - Director → ME - 59835 Great St Helen's, LondonDissolved Corporate (7 parents, 1 offspring)Officer2009-03-16 ~ 2009-05-01IIF 102 - Director → ME
- 599GREENWICH PENINSULA N0204 BLOCK A GP HOLDINGS LIMITED - nowGREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED - 2009-02-12GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED - 2009-02-12
RANWORTHPARK LIMITED
- 2009-02-12 0675231516 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2008-11-18 ~ 2009-02-11IIF 464 - Director → ME - 60031st Floor 40 Bank Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2008-11-18 ~ 2009-02-11IIF 164 - Director → ME
- 601GS MORTGAGE FUNDING NO. 1 LIMITED - now
HAMPERVALE LIMITED
- 2004-05-12 0501478620 Churchill Place, Canary Wharf, LondonDissolved Corporate (16 parents)Officer2004-01-14 ~ 2004-04-21IIF 398 - Director → ME - 602GUNPOWDER & SKY INTERNATIONAL, LTD - now
HOSTAMIST LIMITED
- 2017-06-20 10487412Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomDissolved Corporate (8 parents)Officer2016-11-18 ~ 2017-06-16IIF 688 - Director → ME - 603H/2 CAPITAL PARTNERS UK LIMITED - now
GLORYFLAME LIMITED
- 2014-06-02 09032524C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-05-09 ~ 2014-05-30IIF 721 - Director → ME - 604HADRIAN BIDCO 1 LIMITED - now
CRICKETCLOSE LIMITED
- 2007-05-18 06198404The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (13 parents, 1 offspring)Officer2007-04-02 ~ 2007-05-17IIF 166 - Director → ME - 605HADRIAN BIDCO 2 LIMITED - now
CRUISERBRIGHT LIMITED
- 2007-05-18 06220852The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (13 parents, 1 offspring)Officer2007-04-20 ~ 2007-05-17IIF 477 - Director → ME - 606HADRIAN BIDCO LIMITED - now
CRICKETDEW LIMITED
- 2007-05-18 06198387The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (14 parents, 1 offspring)Officer2007-04-02 ~ 2007-05-14IIF 212 - Director → ME - 607HADRIAN TRADECO LIMITED - now
CRUISERBAY LIMITED
- 2007-05-18 06220918The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (11 parents)Officer2007-04-20 ~ 2007-05-17IIF 214 - Director → ME - 608
HAILBAY LIMITED
07106397Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2009-12-16 ~ 2010-07-05IIF - Director → ME - 609HALFORDS HOLDINGS (2006) LIMITED - now
MASTERBAY LIMITED
- 2006-09-13 05839406C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (30 parents, 1 offspring)Officer2006-06-07 ~ 2006-06-27IIF - Nominee Director → ME - 610HALPHEN HOLDINGS (UK) LIMITED - nowKIMBERLITE HOLDINGS (UK) LIMITED - 2006-08-22
NOTEDALE LIMITED
- 2006-05-31 0574655135 Great St Helen's, LondonDissolved Corporate (7 parents)Officer2006-03-17 ~ 2006-05-30IIF - Nominee Director → ME - 611HALPHEN LIQUIDATION MEMBER LIMITED - nowKIMBERLITE LIQUIDATION MEMBER LIMITED - 2006-09-01
BENCHGROVE LIMITED
- 2006-06-20 0577177640a Station Road, Upminster, EssexDissolved Corporate (7 parents, 1 offspring)Officer2006-04-06 ~ 2006-06-19IIF - Nominee Director → ME - 612HALPHEN MORTGAGE BACKED SECURITIES LIMITED - nowHALPHEN MORTGAGE BACKED SECURITIES PLC - 2014-07-28KIMBERLITE MORTGAGE BACKED SECURITIES PLC - 2006-08-22
WINGTRAIL PLC
- 2006-05-31 0577176335 Great St Helens, LondonDissolved Corporate (7 parents, 1 offspring)Officer2006-04-06 ~ 2006-05-30IIF - Nominee Director → ME - 613HAMMERSON (CRAMLINGTON I) LIMITED - nowLXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
BROWDRIVE LIMITED
- 2005-11-03 05579400Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2005-09-30 ~ 2005-11-02IIF - Nominee Director → ME - 614HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED - nowLXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
JACKSONBRIDGE LIMITED
- 2005-11-03 0557847710 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2005-09-29 ~ 2005-11-02IIF - Nominee Director → ME - 615HAMMERSON (NEWTOWNABBEY) LIMITED - nowLXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
JARPARK LIMITED
- 2005-12-14 05643230Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (23 parents)Officer2005-12-02 ~ 2005-12-12IIF - Nominee Director → ME - 616HAMMERSON (OLDBURY) LIMITED - now
CHERRYDOVE LIMITED
- 2012-10-01 08218034Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (12 parents)Officer2012-09-18 ~ 2012-09-28IIF 592 - Director → ME - 617HAMMERSON (RENFREW) LIMITED - now
ATOMTRAIL LIMITED
- 2012-10-01 08180149Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents)Officer2012-08-15 ~ 2012-09-28IIF - Director → ME - 618HAMMERSON CROYDON (GP1) LIMITED - now
DAMSONBAY LIMITED
- 2013-01-07 08230396Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2012-09-26 ~ 2013-01-07IIF 40 - Director → ME - 619HAMMERSON CROYDON (GP2) LIMITED - now
DAMSONGREEN LIMITED
- 2013-01-07 08284202Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2012-11-07 ~ 2013-01-07IIF 37 - Director → ME - 620HAMMERSON JUNCTION (NO 3) LIMITED - now
CHERRYHAVEN LIMITED
- 2012-10-01 08218045Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2012-09-18 ~ 2012-09-28IIF 35 - Director → ME - 621HAMMERSON JUNCTION (NO 4) LIMITED - now
CHERRYLIGHT LIMITED
- 2012-10-05 08218055Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (15 parents)Officer2012-09-18 ~ 2012-10-05IIF - Director → ME - 622HANFORD WASTE SERVICES HOLDINGS LIMITED - now
ROMANYMARSH LIMITED
- 2007-07-25 06279639C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (35 parents)Officer2007-06-14 ~ 2007-07-25IIF 193 - Director → ME - 623HARBOUR SECURITIES NO. 1 HOLDINGS LIMITED - now
PLUMGRANGE LIMITED
- 2012-05-08 08008719Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2012-03-27 ~ 2012-05-04IIF 741 - Director → ME - 624HARBOUR SECURITIES NO. 1 PLC - now
SNAILCOURT PLC
- 2012-05-08 07989237Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2012-03-14 ~ 2012-05-04IIF - Director → ME - 625HARTLAND OPTIONS LIMITED - now
CINDERBAY LIMITED
- 2006-02-15 056636905 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2005-12-29 ~ 2006-02-14IIF - Nominee Director → ME - 626HARVEST GLOBAL INVESTMENTS (UK) LIMITED - now
RAINBOWGROVE LIMITED
- 2014-10-09 092004576th Floor 130 Jermyn Street, London, EnglandDissolved Corporate (12 parents)Officer2014-09-02 ~ 2014-10-09IIF 677 - Director → ME - 627HAWKSTONE BIDCO LIMITED - now
BANGLEMIST LIMITED
- 2007-03-27 06138538The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (11 parents)Officer2007-03-05 ~ 2007-03-26IIF 437 - Director → ME - 628HAWTHORN ASSET CO LIMITED - now
STEMDRIFT LIMITED
- 2006-11-24 059468757th Floor 21 Lombard Street, LondonDissolved Corporate (12 parents)Officer2006-09-26 ~ 2006-11-22IIF - Nominee Director → ME - 629HAWTHORN HOLD CO LIMITED - now
STEMCLOSE LIMITED
- 2006-11-28 05946835Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (8 parents)Officer2006-09-26 ~ 2006-11-23IIF - Nominee Director → ME - 630HC-ONE (NHP5) LIMITED - nowLIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
GARDENDEW LIMITED
- 2005-10-17 055557585 Churchill Place, 10th Floor, London, United KingdomActive Corporate (31 parents)Officer2005-09-07 ~ 2005-10-14IIF - Nominee Director → ME - 631HC-ONE (NHP6) LIMITED - nowLIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
BROWBAY LIMITED
- 2005-10-17 055795605 Churchill Place, 10th Floor, London, United KingdomActive Corporate (31 parents)Officer2005-09-30 ~ 2005-10-14IIF - Nominee Director → ME - 632HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED - nowHEADINGLEY RMBS 2010-1 HOLDINGS LIMITED - 2011-01-10
BERRYDRIVE LIMITED
- 2010-05-24 0711548735 Great St Helens, LondonDissolved Corporate (8 parents)Officer2010-01-04 ~ 2010-05-24IIF - Director → ME - 633HEADINGLEY RMBS 2011-1 PLC - nowHEADINGLEY RMBS 2010-1 PLC - 2011-01-10
SUNSHINEGREEN PLC
- 2010-05-24 0706147640a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2009-10-30 ~ 2010-05-24IIF - Director → ME - 634HEL BIDCO LTD - now
MAPLESTREAM LIMITED
- 2010-09-02 07313152C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (18 parents, 4 offsprings)Officer2010-07-13 ~ 2010-09-02IIF - Director → ME - 635HEL FINCO LTD - now
OLIVEDRIVE LIMITED
- 2010-09-02 07313380C/o Bdo Llp, Two Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (14 parents, 1 offspring)Officer2010-07-13 ~ 2010-09-02IIF - Director → ME - 636HEL HOLDING LTD - now
MAPLETRAIL LIMITED
- 2010-09-02 07313158C/o Bdo Llp, Two Snowhill Snow Hill, Queensway, BirminghamDissolved Corporate (14 parents, 1 offspring)Officer2010-07-13 ~ 2010-09-02IIF - Director → ME - 637HEL MIDCO LTD - now
OLIVEMARSH LIMITED
- 2010-09-02 07313387C/o Bdo Llp Two Snowhill, Snow Hill, Queensway, BirminghamDissolved Corporate (14 parents, 1 offspring)Officer2010-07-13 ~ 2010-09-02IIF - Director → ME - 638HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED - now
RAINHURST LIMITED
- 2009-11-13 070614295 Hanover Square, LondonDissolved Corporate (13 parents)Officer2009-10-30 ~ 2009-11-12IIF - Director → ME - 639HELICAL BAR (MITRE SQUARE) LTD - now
BANGLEFROST LIMITED
- 2007-06-05 061386205 Hanover Square, LondonDissolved Corporate (9 parents)Officer2007-03-05 ~ 2007-05-23IIF 252 - Director → ME - 640HELIOS AMC - EUROPE LIMITED - now
ZEBRAPARK LIMITED
- 2011-02-24 0744745227/28 Eastcastle Street, LondonDissolved Corporate (9 parents)Officer2010-11-22 ~ 2011-02-24IIF - Director → ME - 641HENKEL INDUSTRIAL ADHESIVES LTD - nowNATIONAL ADHESIVES HOLDING LTD. - 2024-10-07
HOWARDHURST LIMITED
- 2008-04-01 06520477Wood Lane End, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (13 parents)Officer2008-03-03 ~ 2008-04-01IIF 525 - Director → ME - 642HGIT BRACKNELL 2 LIMITED - nowLS BRACKNELL LIMITED - 2025-06-16LS (BRACKNELL) LIMITED - 2020-08-26LXB PROPERTIES (BRACKNELL) LIMITED - 2005-07-06
MIRRORBAY LIMITED
- 2004-07-15 051646808 Sackville Street, London, EnglandActive Corporate (22 parents)Officer2004-06-28 ~ 2004-07-13IIF - Nominee Director → ME - 643HIGHFLYER GROUP LIMITED - now
SKIPPERBAY LIMITED
- 2007-09-24 06279655Trainers House, Eddlethorpe, Malton, North YorkshireDissolved Corporate (8 parents, 1 offspring)Officer2007-06-14 ~ 2007-09-24IIF 73 - Director → ME - 644HILLEBRAND BULK LOGISTICS LIMITED - nowTRANS OCEAN BULK LOGISTICS LIMITED - 2021-12-23JF HILLEBRAND GB HOLDINGS LIMITED - 2009-07-20
CLIPPERDOVE LIMITED
- 2006-12-19 05983127Vanbrugh House First Floor, West Wing, Grange Drive, Southampton, EnglandActive Corporate (15 parents)Officer2006-10-31 ~ 2006-12-18IIF 391 - Director → ME - 645HOLOGIC GGO 4 LTD - now
VISIONHURST LIMITED
- 2015-05-22 09503931Heron House Crewe Road, Wythenshawe, ManchesterActive Corporate (16 parents, 7 offsprings)Officer2015-03-23 ~ 2015-05-22IIF - Director → ME - 646HOLOGIC HUB LTD - now
VISIONTRAIL LIMITED
- 2015-05-19 09504366Heron House Oaks Business Park Crewe Road, Wythenshawe, ManchesterActive Corporate (15 parents)Officer2015-03-23 ~ 2015-05-19IIF 47 - Director → ME - 647HOLOGIC IP LTD - now
VISIONFLAME LIMITED
- 2015-05-19 09484129Heron House Oaks Business Park Crewe Road, Wythenshawe, ManchesterActive Corporate (16 parents, 1 offspring)Officer2015-03-11 ~ 2015-05-19IIF - Director → ME - 648HOLOGIC UK FINANCE LTD - now
TANSYBAYBRIDGE LIMITED
- 2016-03-29 09828916Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, United KingdomActive Corporate (14 parents)Officer2015-10-16 ~ 2016-03-29IIF 718 - Director → ME - 649
HORNINGHAVEN LIMITED
068474715 Marble Arch, London, United KingdomActive Corporate (14 parents)Officer2009-03-16 ~ 2009-04-30IIF 277 - Director → ME - 650
HORNINGWAY LIMITED
068475515 Marble Arch, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2009-03-16 ~ 2009-04-30IIF 392 - Director → ME - 651
HOSTADRIVE LIMITED
099188605th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-12-16 ~ dissolvedIIF 762 - Director → ME - 652
HOSTAGLEN LIMITED
099193755th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-12-16 ~ dissolvedIIF - Director → ME - 653
HOSTAHURST LIMITED
104874075th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-11-18 ~ dissolvedIIF 642 - Director → ME - 654
HOSTALAND LIMITED
104873885th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-11-18 ~ dissolvedIIF 782 - Director → ME - 655
HOSTALIGHT LIMITED
104874095th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-11-18 ~ dissolvedIIF 669 - Director → ME - 656
HOSTAMARSH LIMITED
104874025th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-11-18 ~ dissolvedIIF 638 - Director → ME - 657HOSTAPHAN FILMS LIMITED - now
JETDALE LIMITED
- 2004-10-29 05257402C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (10 parents)Officer2004-10-12 ~ 2004-10-28IIF - Nominee Director → ME - 658HOWARDPLACE2 LIMITED - now
HOWARDMIST LIMITED
- 2008-03-17 065205662 Des Roches Square, Witney, OxfordshireDissolved Corporate (13 parents, 1 offspring)Officer2008-03-03 ~ 2008-03-14IIF 184 - Director → ME - 659HOWARDPLACE3 LIMITED - now2 Des Roches Square, Witney, OxfordshireDissolved Corporate (13 parents, 1 offspring)Officer2008-03-03 ~ 2008-03-14IIF 147 - Director → ME
- 660HOWARDPLACE4 LIMITED - now
SEYMOURFORD LIMITED
- 2008-03-17 065209122 Des Roches Square, Witney, OxfordshireDissolved Corporate (13 parents, 1 offspring)Officer2008-03-03 ~ 2008-03-14IIF 188 - Director → ME - 661HOWARDPLACE5 LIMITED - now
SEYMOURCROFT LIMITED
- 2008-03-17 065208452 Des Roches Square, Witney, OxfordshireDissolved Corporate (13 parents, 3 offsprings)Officer2008-03-03 ~ 2008-03-14IIF 318 - Director → ME - 662HSBC CORPORATE SECRETARY (UK) LIMITED - now
NATURALCROFT LIMITED
- 2021-09-15 130879608 Canada Square, London, United KingdomActive Corporate (15 parents, 58 offsprings)Officer2020-12-17 ~ 2021-09-15IIF - Director → ME - 663HYUNDAI MOTOR UK LIMITED - now
CRIMSONMIST LIMITED
- 2005-06-16 05446560Ground Floor, Birchwood Building Springfield Drive, Leatherhead, Surrey, United KingdomActive Corporate (28 parents)Officer2005-05-09 ~ 2005-06-16IIF - Nominee Director → ME - 664IC PANEUROPEAN LASTMILE LIMITED - now
NATURALCOURT LIMITED
- 2021-04-30 1308889070 Broadwick Street Soho, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2020-12-17 ~ 2021-04-30IIF - Director → ME - 665ICAP GLOBAL BROKING FINANCE LIMITED - now
GOLDENDAHLIA LIMITED
- 2016-09-27 10378704135 Bishopsgate, London, EnglandActive Corporate (19 parents)Officer2016-09-16 ~ 2016-09-26IIF 664 - Director → ME - 666ICAP NORTH AMERICA HOLDINGS LIMITED - now
TIGERBRIDGE LIMITED
- 2013-12-17 088094282 Broadgate, LondonDissolved Corporate (6 parents)Officer2013-12-10 ~ 2013-12-13IIF 596 - Director → ME - 667ICP HOLDINGS LIMITED - nowMOSAH LIMITED - 2006-11-22
DRAGONSTREAM LIMITED
- 2006-09-11 058943523 Castlegate, Grantham, LincolnshireActive Corporate (17 parents, 6 offsprings)Officer2006-08-02 ~ 2006-09-08IIF - Nominee Director → ME - 668
IFS RISK SOLUTIONS LTD
1029342626 Barnsley Road, Wath-upon-dearne, Rotherham, EnglandActive Corporate (7 parents)Officer2025-03-31 ~ nowIIF - Director → ME - 669IGT UK INTERACTIVE HOLDINGS LIMITED - now
GTECH SPORTS BETTING SOLUTIONS LIMITED
- 2016-04-30 06166744BARGEBRIGHT LIMITED
- 2007-04-05 061667444th Floor, The Aspect, 12 Finsbury Square, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2007-03-19 ~ 2007-04-12IIF 2 - Director → ME - 670INDISPENSABLE LIMITED - now
HAILDRIVE LIMITED
- 2011-01-25 07442151Flat 38 29 Macaulay Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2010-11-17 ~ 2011-01-24IIF 56 - Director → ME - 671INEXUS CONNECTIONS LIMITED - nowCHALLENGER CONNECTIONS LIMITED - 2006-11-01
STABLEDALE LIMITED
- 2005-08-22 05495293Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (39 parents, 1 offspring)Officer2005-06-30 ~ 2005-08-22IIF - Nominee Director → ME - 672INEXUS GROUP LIMITED - nowCHALLENGER CONNECTIONS TOP COMPANY LIMITED - 2006-12-11
SACKWAY LIMITED
- 2005-08-22 05491198Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (33 parents, 2 offsprings)Officer2005-06-27 ~ 2005-08-22IIF - Nominee Director → ME - 673INEXUS GROUP NO. 1 LIMITED - nowCHALLENGER ESP CONNECTIONS MID COMPANY LIMITED - 2007-02-22
BENCHVIEW LIMITED
- 2006-06-22 05819330Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (10 parents)Officer2006-05-17 ~ 2006-06-21IIF - Nominee Director → ME - 674INEXUS GROUP NO. 2 LIMITED - nowCHALLENGER ESP CONNECTIONS LIMITED - 2007-02-22
BOUNTYPARK LIMITED
- 2006-06-22 05819203Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (10 parents)Officer2006-05-17 ~ 2006-06-21IIF 472 - Director → ME - 675INEXUS LIMITED - nowCHALLENGER CONNECTIONS MID COMPANY LIMITED - 2006-11-01
SACKVIEW LIMITED
- 2005-08-22 05491200Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (34 parents, 1 offspring)Officer2005-06-27 ~ 2005-08-22IIF - Nominee Director → ME - 676INFINITAS LEARNING UK LIMITED - nowEEH (BIDCO) LIMITED - 2012-07-12
CONKERDOVE LIMITED
- 2007-05-25 06198281C/o Rollings Butt Llp, 6 Snow Hill, LondonDissolved Corporate (16 parents)Officer2007-04-02 ~ 2007-05-24IIF 526 - Director → ME - 677INFRACAPITAL GP II LIMITED - now
LEOPARDBROOK LIMITED
- 2010-10-28 07372931Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (13 parents, 1 offspring)Officer2010-09-10 ~ 2010-10-28IIF - Director → ME - 678INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED - nowHSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
CLEAVEPOINT LIMITED
- 2008-02-20 06475352Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (18 parents, 14 offsprings)Officer2008-01-16 ~ 2008-02-20IIF 116 - Director → ME - 679INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED - nowHSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
BERRYSQUARE LIMITED
- 2010-02-26 07117117Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (19 parents, 6 offsprings)Officer2010-01-05 ~ 2010-02-25IIF - Director → ME - 680INFRASTRUCTURE MANAGERS LIMITED - now
SEQUINWOOD LIMITED
- 2005-09-27 053724278th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 324 offsprings)Officer2005-02-22 ~ 2005-03-17IIF - Nominee Director → ME - 681INMARSAT FINANCE LIMITED - nowINMARSAT FINANCE PLC - 2022-01-19
DUCHESSBROOK PLC
- 2004-01-07 0493030950 Finsbury Square, London, EnglandActive Corporate (18 parents)Officer2003-10-13 ~ 2004-01-07IIF 8 - Director → ME - 682INMARSAT GROUP HOLDINGS LIMITED - nowINMARSAT PLC - 2019-12-05INMARSAT GROUP HOLDINGS PLC - 2019-12-05INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
DUCHESSGROVE LIMITED
- 2004-02-10 0488607250 Finsbury Square, London, EnglandActive Corporate (35 parents, 2 offsprings)Officer2003-09-03 ~ 2003-09-04IIF 62 - Director → ME - 683INMARSAT GROUP LIMITED - now
GRAPEDRIVE LIMITED
- 2004-01-06 0488611550 Finsbury Square, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2003-09-03 ~ 2003-09-04IIF 82 - Director → ME - 684INMARSAT HOLDINGS LIMITED - now
LAVENDERVIEW LIMITED
- 2004-01-06 0491750450 Finsbury Square, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2003-10-01 ~ 2003-10-02IIF 149 - Director → ME - 685INMARSAT INVESTMENTS LIMITED - now
GRAPECLOSE LIMITED
- 2004-01-06 0488609650 Finsbury Square, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2003-09-03 ~ 2003-09-04IIF 178 - Director → ME - 686INMARSAT MARITIME VENTURES LIMITED - now
REDBUDBAY LIMITED
- 2020-10-16 1258471650 Finsbury Square, London, EnglandActive Corporate (12 parents)Officer2020-05-04 ~ 2020-10-16IIF - Director → ME - 687INMARSAT NEW VENTURES LIMITED - now
HOSTABAY LIMITED
- 2018-09-07 1147615650 Finsbury Square, London, EnglandActive Corporate (13 parents, 9 offsprings)Officer2018-07-20 ~ 2018-09-04IIF - Director → ME - 688INNOVA INVESTMENT PARTNERSHIP GP LIMITED - nowSOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16SOLUM REGENERATION (GP) LIMITED - 2015-08-05
VICTORIANWOOD LIMITED
- 2008-07-25 06615309Ground Floor, 53 New Broad Street, London, Greater London, EnglandActive Corporate (31 parents)Officer2008-06-10 ~ 2008-07-24IIF 524 - Director → ME - 689INSPECTORATE AMERICAN HOLDINGS LIMITED - now
JESTERMIST LIMITED
- 2009-12-09 070361672 Perry Road, Witham, EssexDissolved Corporate (7 parents)Officer2009-10-05 ~ 2009-11-27IIF 163 - Director → ME - 690
INSPIREVALE LIMITED
120059678th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-05-20 ~ dissolvedIIF 568 - Director → ME - 691INTERBAY FUNDING, LTD. - now
DOLLGREEN LIMITED
- 2005-12-06 05595882Reliance House, Sun Pier, Chatham, EnglandActive Corporate (28 parents, 1 offspring)Officer2005-10-18 ~ 2005-11-22IIF - Nominee Director → ME - 692INTERBAY ML, LTD - now
GOLFGLEN LIMITED
- 2007-02-13 06038070Osb House Quayside, Chatham Maritime, Chatham, United KingdomDissolved Corporate (24 parents)Officer2006-12-29 ~ 2007-02-13IIF 16 - Director → ME - 693INTERCROSSROADS UK LIMITED - now
PACKMIST LIMITED
- 2003-07-22 048254085th Floor 6 St Andrew Street, London, United KingdomDissolved Corporate (9 parents)Officer2003-07-08 ~ 2003-07-22IIF 148 - Director → ME - 694INTERNATIONAL FOREST PRODUCTS (UK) LTD - now
GLOWPARK LIMITED
- 2005-06-22 05479979C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (9 parents)Officer2005-06-14 ~ 2005-06-22IIF - Nominee Director → ME - 695
INSURANCE MARKET SERVICES LIMITED
- 2019-07-12 02848407TYPEPROOF SERVICES LIMITED - 1993-10-15Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, EnglandActive Corporate (20 parents)Officer2019-02-11 ~ 2019-02-11IIF - Director → ME2019-02-11 ~ nowIIF - Director → ME - 696INTERNATIONAL POWER (ZEBRA) LIMITED - nowBroadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2010-11-25 ~ 2011-01-27IIF 52 - Director → ME
- 697INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED - now
DUSTCOVE LIMITED
- 2006-11-06 05894291Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (25 parents, 20 offsprings)Officer2006-08-02 ~ 2006-11-03IIF - Nominee Director → ME - 698INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED - nowINTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02
ARAGONMIST LIMITED
- 2008-02-18 06454171C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (16 parents)Officer2007-12-14 ~ 2008-02-15IIF 31 - Director → ME - 699INVISTA GLOBAL PROPERTY SECURITIES FUND GENERAL PARTNER LIMITED - nowINVISTA GLOBAL SECURITIES FUND GENERAL PARTNER LIMITED - 2008-07-29
ELYCOURT LIMITED
- 2008-07-02 065908131 More London Place, LondonDissolved Corporate (8 parents)Officer2008-05-13 ~ 2008-07-01IIF 483 - Director → ME - 700INVISTA GLOBAL PROPERTY SECURITIES FUND INVESTING PARTNER LIMITED - nowINVISTA GLOBAL SECURITIES FUND INVESTING PARTNER LIMITED - 2008-07-29
DEREHAMTRAIL LIMITED
- 2008-07-02 065907741 More London Place, LondonDissolved Corporate (7 parents)Officer2008-05-13 ~ 2008-07-01IIF 417 - Director → ME - 701INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED - now
BOLEYNHAVEN LIMITED
- 2008-03-06 064753131 More London Place, LondonDissolved Corporate (12 parents)Officer2008-01-16 ~ 2008-03-05IIF 505 - Director → ME - 702INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED - now
DUDLEYVALE LIMITED
- 2008-03-06 064920511 More London Place, LondonDissolved Corporate (11 parents)Officer2008-02-04 ~ 2008-03-05IIF 66 - Director → ME - 703IP (AIRE) LIMITED - now
SPACECLOSE LIMITED
- 2005-06-30 0547998830 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2005-06-14 ~ 2005-06-29IIF - Nominee Director → ME - 704IP (HUMBER) LIMITED - now
GLOWGREEN LIMITED
- 2005-06-30 0548016530 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2005-06-14 ~ 2005-06-29IIF - Nominee Director → ME - 705IPM (BORELLI) LIMITED - now
PRINTGLEN LIMITED
- 2005-01-28 0530900830 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2004-12-09 ~ 2005-01-24IIF - Nominee Director → ME - 706ISOBEL FINANCE HOLDCO NO. 1 LIMITED - now
OWLFORD LIMITED
- 2012-04-03 0787407735 Great St. Helen's, LondonDissolved Corporate (7 parents)Officer2011-12-07 ~ 2012-03-28IIF 750 - Director → ME - 707ISOBEL FINANCE HOLDCO NO. 2 LIMITED - now
OWLMIST LIMITED
- 2012-04-03 0793434435 Great St Helen's, LondonDissolved Corporate (8 parents)Officer2012-02-02 ~ 2012-03-28IIF 622 - Director → ME - 708ISOBEL FINANCE NO. 1 PLC - now
POPPYMARSH PLC
- 2012-04-11 0793451540a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2012-02-03 ~ 2012-03-28IIF - Director → ME - 709ISOBEL FINANCE NO. 2 PLC - now
POPPYGREEN PLC
- 2012-04-11 0780219440a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2011-10-07 ~ 2012-03-28IIF 785 - Director → ME - 710ISTITHMAR P&O ESTATES (UK) LIMITED - now
POLEHURST LIMITED
- 2007-03-26 0606717116 Palace Street, LondonActive Corporate (18 parents, 3 offsprings)Officer2007-01-25 ~ 2007-03-21IIF 7 - Director → ME - 711J GLEEK PROPERTIES LIMITED - now
PINKDEW LIMITED
- 2003-10-28 04930305Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (7 parents, 13 offsprings)Officer2003-10-13 ~ 2003-10-27IIF 302 - Director → ME - 712J. SAFRA REAL ESTATE UK LIMITED - nowJ.S. IMMO SERVICES (UK) LIMITED - 2015-04-01
PARROTBRIDGE LIMITED
- 2013-12-20 0864231647 Berkeley Square, LondonActive Corporate (11 parents, 1 offspring)Officer2013-08-08 ~ 2013-12-19IIF 776 - Director → ME - 713
J.J. YATES & COMPANY LIMITED
01766214Universal House Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, United KingdomActive Corporate (22 parents)Officer2021-08-18 ~ nowIIF - Director → ME - 714
JAMBRIGHT LIMITED
05282298Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2004-11-10 ~ 2004-12-03IIF - Nominee Director → ME - 715
JUNEGRANGE LIMITED
05824801Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (10 parents)Officer2006-05-22 ~ 2006-05-25IIF 453 - Director → ME - 716
JUNEHURST LIMITED
05824813Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (10 parents)Officer2006-05-22 ~ 2006-05-25IIF 167 - Director → ME - 717JUPITER INVESTOR HOLDCO LIMITED - nowGIP III JUPITER INVESTOR HOLDCO LIMITED - 2022-11-02
HOSTATRAIL LIMITED
- 2018-06-19 1103224610th Floor 5 Churchill Place, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2017-10-25 ~ 2018-06-18IIF 615 - Director → ME - 718JUPITER INVESTOR MIDCO LIMITED - nowGIP III JUPITER INVESTOR MIDCO LIMITED - 2022-11-02
HOSTAVIEW LIMITED
- 2018-06-19 1138292310th Floor 5 Churchill Place, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2018-05-25 ~ 2018-06-18IIF 735 - Director → ME - 719JUPITER INVESTOR TOPCO LIMITED - nowGIP III JUPITER INVESTOR TOPCO LIMITED - 2022-11-02
HOSTAWALK LIMITED
- 2018-06-19 1138305110th Floor 5 Churchill Place, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2018-05-25 ~ 2018-06-18IIF 600 - Director → ME - 720JUPITER OFFSHORE WIND LIMITED - nowGIP III JUPITER LIMITED - 2022-11-03
HOSTAPLACE LIMITED
- 2018-06-19 1103220510th Floor 5 Churchill Place, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2017-10-25 ~ 2018-06-18IIF 657 - Director → ME - 721JUST RETIREMENT GROUP HOLDINGS LIMITED - nowAVALON ACQUISITIONS LIMITED - 2013-08-21
BASILPARK LIMITED
- 2009-06-23 06930326Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (30 parents, 1 offspring)Officer2009-06-10 ~ 2009-06-23IIF 436 - Director → ME - 722K RODWELL PROPERTIES LIMITED - now
RAKEBRIDGE LIMITED
- 2003-10-30 0494432724 Windermere Avenue, Finchley, LondonActive Corporate (7 parents)Officer2003-10-27 ~ 2003-10-29IIF 529 - Director → ME - 723KARTA 2005-1 PLC - now
STOPVALE PLC
- 2005-04-26 0532821955 Baker Street, LondonDissolved Corporate (7 parents)Officer2005-01-10 ~ 2005-04-25IIF - Nominee Director → ME - 724KARTA APC LIMITED - now
SPRINTMIST LIMITED
- 2005-04-26 0534758955 Baker Street, LondonDissolved Corporate (7 parents)Officer2005-01-31 ~ 2005-04-25IIF - Nominee Director → ME - 725KARTA HOLDINGS LIMITED - nowKARTA LNI 1 LIMITED - 2005-06-28
CHANTCLOSE LIMITED
- 2005-04-26 0534803155 Baker Street, LondonDissolved Corporate (7 parents)Officer2005-01-31 ~ 2005-04-25IIF - Nominee Director → ME - 726KARTA LNI 1 LIMITED - now
DIALPARK LIMITED
- 2005-06-28 0545635655 Baker Street, LondonDissolved Corporate (7 parents)Officer2005-05-19 ~ 2005-06-27IIF - Nominee Director → ME - 727KARTA OPTIONS LIMITED - now
DIALWAY LIMITED
- 2005-06-13 0545637355 Baker Street, LondonDissolved Corporate (7 parents)Officer2005-05-19 ~ 2005-06-10IIF - Nominee Director → ME - 728KEMBLE WATER FINANCE LIMITED - nowBRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED
- 2006-06-14 058193177th Floor 3 More London Riverside, London, United KingdomActive Corporate (103 parents, 2 offsprings)Officer2006-05-17 ~ 2006-06-12IIF - Nominee Director → ME - 729KEMBLE WATER HOLDINGS LIMITED - nowBRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED
- 2006-06-14 058192627th Floor 3 More London Riverside, London, United KingdomActive Corporate (104 parents, 2 offsprings)Officer2006-05-17 ~ 2006-06-12IIF - Nominee Director → ME - 730KEMBLE WATER LIBERTY LIMITED - nowBRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
BOUNTYDEW LIMITED
- 2006-06-14 05819270Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (56 parents, 1 offspring)Officer2006-05-17 ~ 2006-06-12IIF - Nominee Director → ME - 731KEMBLE WATER STRUCTURE LIMITED - nowBRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED
- 2006-06-14 05819276Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (56 parents)Officer2006-05-17 ~ 2006-06-12IIF - Nominee Director → ME - 732KENRICK NO. 1 HOLDINGS LIMITED - now
GIRAFFECOURT LIMITED
- 2011-05-19 0750961435 Great St. Helen's, LondonDissolved Corporate (7 parents, 1 offspring)Officer2011-01-28 ~ 2011-05-19IIF - Director → ME - 733KENRICK NO. 1 PLC - now
LIONTRAIL PLC
- 2011-05-19 0756523840a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2011-03-15 ~ 2011-05-19IIF - Director → ME - 734KENRICK NO. 2 HOLDINGS LIMITED - now
NETTLEHURST LIMITED
- 2013-04-19 0844817635 Great St. Helen's, LondonDissolved Corporate (8 parents, 1 offspring)Officer2013-03-18 ~ 2013-04-19IIF 795 - Director → ME - 735KENRICK NO. 2 PLC - now
TEARCROFT PLC
- 2013-04-19 0849108040a Station Road, Upminster, EssexDissolved Corporate (9 parents)Officer2013-04-16 ~ 2013-04-19IIF 640 - Director → ME - 736KEYSTONE BTL ONE LIMITED - now
PUDDLEGREEN LIMITED
- 2006-10-27 0594724953/55 High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (10 parents)Officer2006-09-26 ~ 2006-10-26IIF - Nominee Director → ME - 737KILDARE CAPITAL (UK) LTD - nowRAIT SECURITIES (UK) LTD. - 2012-02-13TABERNA SECURITIES (UK) LTD. - 2008-07-10
BUBBLESTREAM LIMITED
- 2006-09-08 0587947642 Rolleston Avenue, Petts Wood, KentDissolved Corporate (9 parents)Officer2006-07-18 ~ 2006-09-07IIF - Nominee Director → ME - 738KILIMANJARO AM LIMITED - now
PLUMWAY LIMITED
- 2012-05-28 0801547471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (26 parents)Officer2012-04-02 ~ 2012-05-28IIF 38 - Director → ME - 739KINGSBARNS INVESTMENTS LIMITED - now
RINGBRIDGE LIMITED
- 2006-12-08 059774761 More London Place, LondonDissolved Corporate (14 parents)Officer2006-10-25 ~ 2006-12-07IIF 134 - Director → ME - 740KION HOLDINGS LIMITED - now
JORDANCOURT LIMITED
- 2006-10-10 05924907Quadrant House 4, Thomas More Square, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2006-09-05 ~ 2006-10-09IIF - Nominee Director → ME - 741KION HOLDINGS NO. 2 LIMITED - now
DUDLEYPLACE LIMITED
- 2008-06-03 06492033Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (8 parents)Officer2008-02-04 ~ 2008-05-20IIF 327 - Director → ME - 742KION MORTGAGE FINANCE NO.2 PLC - now
UMBRELLAVIEW PLC
- 2008-06-02 06407403Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (8 parents)Officer2007-10-23 ~ 2008-05-20IIF 527 - Director → ME - 743KION MORTGAGE FINANCE PLC - now
TREETRAIL PLC
- 2006-10-10 05894072Quadrant House 4, Thomas More Square, LondonDissolved Corporate (11 parents)Officer2006-08-02 ~ 2006-10-09IIF - Nominee Director → ME - 744KKR PORTFOLIO NOMINEECO 4 LIMITED - nowKKR NECTAR NOMINEECO 4 LIMITED - 2008-07-17
AYLESHAMFIELD LIMITED
- 2008-05-01 06544525Pellipar House 1st Floor, 9 Cloak Lane, LondonDissolved Corporate (8 parents)Officer2008-03-26 ~ 2008-04-30IIF 450 - Director → ME - 745KNIGHT DRAGON INFRASTRUCTURE LIMITED - nowGPRL INFRASTRUCTURE LIMITED - 2014-10-24
SURFERDRIFT LIMITED
- 2008-01-08 06417361Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2007-11-05 ~ 2008-01-04IIF 388 - Director → ME - 746KNIGHT DRAGON M0114A LIMITED - nowGREENWICH PENINSULA M0114 LIMITED - 2014-01-09
REMYGLADE LIMITED
- 2007-10-04 06346963Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2007-08-20 ~ 2007-10-03IIF 468 - Director → ME - 747KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - nowGPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
RAFTCOVE LIMITED
- 2008-01-11 06417279Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (28 parents)Officer2007-11-05 ~ 2008-01-10IIF 339 - Director → ME - 748KONTIKI CAPITAL MANAGEMENT (UK) LIMITED - now
STATUSGLEN LIMITED
- 2019-11-18 11784398C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents)Officer2019-01-23 ~ 2019-11-14IIF 578 - Director → ME - 749KV RENTALS (UK) LIMITED - nowHKAC RENTALS (UK) COMPANY LIMITED - 2020-08-07ALLCO RENTALS (UK) LIMITED - 2010-02-19
GRAPEGROVE LIMITED
- 2004-04-06 05076668First Floor Templeback, 10 Temple Back, Bristol, EnglandDissolved Corporate (15 parents)Officer2004-03-17 ~ 2004-04-06IIF - Nominee Director → ME - 750LAGARDERE UNLIMITED TALENTS UK LIMITED - nowLAGARDERE UNLIMITED UK LIMITED - 2011-07-05
RAINGLEN LIMITED
- 2009-12-23 07061425Royalty House 32 Sackville Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2009-10-30 ~ 2009-12-15IIF - Director → ME - 751LAGONDA BIDCO A LIMITED - nowVENICE BIDCO A LIMITED - 2007-02-20
SMOOTHGREEN LIMITED
- 2006-09-07 058600755 Seaforth Place, London, EnglandActive Corporate (14 parents)Officer2006-06-28 ~ 2006-09-04IIF - Nominee Director → ME - 752LAGONDA NEWCO A LIMITED - nowVENICE NEWCO A LIMITED - 2007-02-20
SMOOTHBRIDGE LIMITED
- 2006-09-07 058600685 Seaforth Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2006-06-28 ~ 2006-09-04IIF - Nominee Director → ME - 753LAGONDA NEWCO B LIMITED - nowVENICE NEWCO B LIMITED - 2007-02-20
PLINTHVIEW LIMITED
- 2006-09-07 058602915 Seaforth Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2006-06-28 ~ 2006-09-04IIF - Nominee Director → ME - 754LAGONDA NEWCO C LIMITED - nowVENICE NEWCO C LIMITED - 2007-02-20
TABBYDRIVE LIMITED
- 2006-09-07 058600675 Seaforth Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2006-06-28 ~ 2006-09-04IIF - Nominee Director → ME - 755LANARK TRUSTEES LIMITED - now
TANSYCOVE LIMITED
- 2016-07-08 09891170Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (12 parents)Officer2015-11-26 ~ 2016-07-07IIF - Director → ME - 756LANNRAIG FUNDING LIMITED - now
DAISYBAY LIMITED
- 2011-08-24 0768102918a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (12 parents)Officer2011-06-23 ~ 2011-08-23IIF 54 - Director → ME - 757LANNRAIG HOLDINGS LIMITED - now
GIRAFFEHAVEN LIMITED
- 2011-08-24 075905115 Churchill Place, 10th Floor, London, United Kingdom, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2011-04-04 ~ 2011-08-23IIF 51 - Director → ME - 758LANNRAIG MASTER ISSUER PLC - now
HOLLYTRAIL PLC
- 2011-08-24 0745428318a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (12 parents)Officer2010-11-29 ~ 2011-08-23IIF 53 - Director → ME - 759LANSDOWNE 199 LIMITED - now
VISIONCROFT LIMITED
- 2015-04-10 09387837Kpmg Llp, 8 Princess Parade, LiverpoolDissolved Corporate (10 parents)Officer2015-01-14 ~ 2015-04-09IIF - Director → ME - 760
LANTERNDEW LIMITED
051335628th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2004-05-20 ~ 2004-06-30IIF - Nominee Director → ME - 761LATHES OPTION COMPANY LIMITED - now
DOLLWAY LIMITED
- 2005-11-18 055958658th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2005-10-18 ~ 2005-11-17IIF - Nominee Director → ME - 762
LAVAWALK LIMITED
0938365835 Great St Helen's, LondonDissolved Corporate (7 parents)Officer2015-01-12 ~ 2015-03-13IIF 561 - Director → ME - 763LB RE FINANCING NO. 1 LIMITED - now
ARAGONBROOK LIMITED
- 2008-02-01 064541317 More London, Riverside, LondonLiquidation Corporate (13 parents)Officer2007-12-14 ~ 2008-02-01IIF 1 - Director → ME - 764LB RE FINANCING NO. 2 LIMITED - now
ARAGONMARSH LIMITED
- 2008-02-01 06454167Rsm Restructuring Advisory Llp, 25 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2007-12-14 ~ 2008-02-01IIF 24 - Director → ME - 765LB RE FINANCING NO. 3 LIMITED - now
ARAGONHURST LIMITED
- 2008-02-01 06454161Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved Corporate (6 parents)Officer2007-12-14 ~ 2008-02-01IIF 13 - Director → ME - 766LB SF NO.1 - now
RINGHAVEN LIMITED
- 2006-11-24 06001928Lehman Brothers Level 23, 25 Canada Square, LondonDissolved Corporate (8 parents)Officer2006-11-17 ~ 2006-11-22IIF 10 - Director → ME - 767LB SF WAREHOUSE LIMITED - now
OASISCOVE LIMITED
- 2007-06-06 0625273771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (10 parents)Officer2007-05-18 ~ 2007-06-05IIF 301 - Director → ME - 768LB UK RE HOLDINGS LIMITED - now
CHANTBAY LIMITED
- 2005-02-21 053479667 More London Riverside, LondonDissolved Corporate (18 parents, 8 offsprings)Officer2005-01-31 ~ 2005-02-21IIF - Nominee Director → ME - 769LCH GROUP HOLDINGS LIMITED - nowLCH.CLEARNET GROUP LIMITED - 2017-04-11
TUDORBRIGHT LIMITED
- 2003-05-22 0474360210 Paternoster Square, London, EnglandActive Corporate (101 parents, 4 offsprings)Officer2003-04-24 ~ 2003-05-15IIF 273 - Director → ME - 770
LEADENHALL NEWCO LIMITED
- 2023-12-20 1534290465 Leadenhall Street, London, United KingdomActive Corporate (7 parents)Officer2023-12-11 ~ nowIIF - Director → ME - 771LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED - now
JUGBROOK LIMITED
- 2006-01-13 05660052Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2005-12-21 ~ 2006-01-12IIF - Nominee Director → ME - 772LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED - now
NEONCLOSE LIMITED
- 2003-08-06 047936345th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2003-06-10 ~ 2003-07-23IIF 276 - Director → ME - 773LEEK FINANCE HOLDINGS NUMBER FIFTEEN LIMITED - now
MERRYHURST LIMITED
- 2005-01-17 051647595th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (11 parents)Officer2004-06-28 ~ 2005-01-12IIF - Nominee Director → ME - 774LEEK FINANCE HOLDINGS NUMBER FOURTEEN LIMITED - now
DUCHESSPLACE LIMITED
- 2004-07-30 049630925th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2003-11-13 ~ 2004-07-27IIF 369 - Director → ME - 775LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED - nowHill House 1, Little New Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2006-11-24 ~ 2007-01-19IIF 63 - Director → ME
- 776LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED - now
JUGHURST LIMITED
- 2006-01-13 05660058Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2005-12-21 ~ 2006-01-12IIF - Nominee Director → ME - 777LEEK FINANCE HOLDINGS NUMBER SIXTEEN LIMITED - now
PRINTDEW LIMITED
- 2005-01-17 053088045th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (11 parents)Officer2004-12-09 ~ 2005-01-12IIF - Nominee Director → ME - 778LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - now
BUCKLESPRING LIMITED
- 2003-12-15 049581195th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2003-11-10 ~ 2003-12-12IIF 269 - Director → ME - 779LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED - now
TIAMARSH LIMITED
- 2007-07-27 06279663Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2007-06-14 ~ 2007-07-25IIF 120 - Director → ME - 780LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED - now
COCONUTPARK LIMITED
- 2008-07-29 06386343Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2007-10-02 ~ 2008-07-22IIF 463 - Director → ME - 781LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED - now
BADGERHURST LIMITED
- 2009-01-08 06752081Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2008-11-18 ~ 2009-01-07IIF 297 - Director → ME - 782LEEK FINANCE NUMBER EIGHTEEN PLC - now
SACKBAY PLC
- 2006-01-13 05659996Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2005-12-21 ~ 2006-01-12IIF - Nominee Director → ME - 783LEEK FINANCE NUMBER ELEVEN PLC - now
WHEELBROOK PLC
- 2003-07-24 048300015th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2003-07-11 ~ 2003-07-23IIF 139 - Director → ME - 784LEEK FINANCE NUMBER FIFTEEN LIMITED - nowLEEK FINANCE NUMBER FIFTEEN PLC - 2012-09-10
PARSNIPWAY PLC
- 2005-01-17 051486875th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (11 parents)Officer2004-06-08 ~ 2005-01-12IIF - Nominee Director → ME - 785LEEK FINANCE NUMBER FOURTEEN LIMITED - nowLEEK FINANCE NUMBER FOURTEEN PLC - 2012-09-10
TRIPGRANGE PLC
- 2004-07-29 050463915th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2004-02-17 ~ 2004-07-27IIF - Nominee Director → ME - 786LEEK FINANCE NUMBER NINETEEN PLC - now
ZESTCOVE PLC
- 2007-01-23 05965873Hill House 1, Little New Street, LondonDissolved Corporate (11 parents)Officer2006-10-13 ~ 2007-01-19IIF - Nominee Director → ME - 787LEEK FINANCE NUMBER SEVENTEEN PLC - now
SACKBRIGHT PLC
- 2006-01-13 05659973Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2005-12-21 ~ 2006-01-12IIF - Nominee Director → ME - 788LEEK FINANCE NUMBER SIXTEEN LIMITED - nowLEEK FINANCE NUMBER SIXTEEN PLC - 2012-09-10
STOPWAY PLC
- 2005-01-17 052826295th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (11 parents)Officer2004-11-10 ~ 2005-01-12IIF - Nominee Director → ME - Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
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