The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Clifton, Roger Cheston
- British born in June 1964Registered addresses and corresponding companies
Clifton, Roger Cheston
8 Sandy Close, Woking, Surrey, GU22 8BQ
IIF 1
- British chartered secretary born in June 1964Registered addresses and corresponding companies
Clifton, Roger Cheston
8 Sandy Close, Woking, Surrey, GU22 8BQ
IIF 2
- British company director born in June 1964Registered addresses and corresponding companies
Clifton, Roger Cheston
Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
IIF 3
- British company secretary born in June 1964Registered addresses and corresponding companies
Clifton, Roger Cheston
- British director born in June 1964Registered addresses and corresponding companies
Clifton, Roger Cheston
8 Sandy Close, Woking, Surrey, GU22 8BQ
IIF 26
- British proposed company secretary born in June 1964Registered addresses and corresponding companies
Clifton, Roger Cheston
8 Sandy Close, Woking, Surrey, GU22 8BQ
IIF 27
- British Registered addresses and corresponding companies
Clifton, Roger Cheston
Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
IIF 28 IIF 29 IIF 30 (more)(less)The Wharf, Neville Street, Leeds, Yorkshire, LS1 4AZ, England
IIF 428 Sandy Close, Woking, Surrey, GU22 8BQ
IIF 43 IIF 44 IIF 45 (more)(less)IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 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 90April Cottage 34 Potters Lane, Send, Woking, Surrey, GU23 7AL
IIF 91 IIF 92 IIF 93 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Clifton, Roger Cheston
- British born in June 1964
Clifton, Roger Cheston
Resident in England
Registered addresses and corresponding companiesChurchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
IIF 103 IIF 104 IIF 105 (more)(less)
- British company director born in June 1964
Clifton, Roger Cheston
Resident in England
Registered addresses and corresponding companiesLes Houblons, Biddenden, Ashford, TN27 8EZ, England
IIF 110
- British director born in June 1964
Clifton, Roger Cheston
Resident in England
Registered addresses and corresponding companiesChurchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
IIF 111
- British secretary born in June 1964
Clifton, Roger Cheston
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in June 1964
Clifford, Roger Cheston
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Clifton, Roger Cheston
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
IIF 121 IIF 122 IIF 123 (more)(less)Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
IIF 130 IIF 131 IIF 132 (more)(less)Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom
IIF 141The Wharf, Neville Street, Leeds, LS1 4AZ
IIF 14223, Savile Row, London, W1S 2ET, United Kingdom
IIF 143 IIF 144 IIF 145 (more)(less)30, Mercers Row, St. Albans, Hertfordshire, AL1 2QS, England
IIF 1518 Sandy Close, Woking, Surrey, GU22 8BQ
IIF 152 IIF 153 IIF 154 (more)(less)April Cottage 34 Potters Lane, Send, Woking, Surrey, GU23 7AL
IIF 164 IIF 165 IIF 166
- British chartered secretary born in June 1964
Clifton, Roger Cheston
Resident in United Kingdom
Registered addresses and corresponding companies23, Savile Row, London, W1S 2ET, United Kingdom
IIF 167 IIF 168 IIF 169 (more)(less)
- British company director born in June 1964
Clifton, Roger Cheston
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Clifford, Roger Cheston
23, Savile Row, London, W1S 2ET, United Kingdom
IIF 177
- Registered addresses and corresponding companies
Clifton, Roger
Churchill Court, Westmoreland Road, Bromley, BR1 1DP, England
IIF 178 IIF 179 IIF 180 (more)(less)23, Savile Row, London, W1S 2ET, United Kingdom
IIF 182
- British chartered secretary born in June 1964
Clifton, Roger
Resident in United Kingdom
Registered addresses and corresponding companies23, Savile Row, London, W1S 2ET, England
IIF 183
- British company secretary born in June 1964
Clifton, Roger
Resident in United Kingdom
Registered addresses and corresponding companies23, Savile Row, London, W1S 2ET, United Kingdom
IIF 184
- British born in June 1964
Mr Roger Cheston Clifton
Resident in England
Registered addresses and corresponding companiesLes Houblons, Biddenden, Ashford, TN27 8EZ, England
IIF 185
Related profiles found in government register
Offspring entities and appointments
133
- 1
ACOSEC LIMITED
0716078330 Mercers Row, St Albans, HertfordshireDissolved Corporate (1 parent)Officer2010-02-17 ~ dissolvedIIF 176 - Director → ME - 2CAMPWAY LIMITED - 2004-11-23Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (16 parents, 1 offspring)Officer2005-07-12 ~ 2008-06-13IIF 29 - Secretary → ME
- 3AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17Kings Buildings, 16 Smith Square, London, EnglandActive Corporate (122 parents)Officer2007-11-12 ~ 2008-06-13IIF 3 - Director → ME
- 4
- 5
- 6R. & P. NOMINEES LIMITED - 1986-10-275 Broadgate, London, United KingdomActive Corporate (46 parents)Officer1993-09-14 ~ 1996-04-17IIF 70 - Secretary → ME
- 7813TH SHELF TRADING COMPANY LIMITED - 1994-09-06Broad Street House 55, Old Broad Street, LondonDissolved Corporate (32 parents)Officer1998-07-13 ~ 2008-06-13IIF 31 - Secretary → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-03-10GENBOND LIMITED
- 1987-12-23 0218903330 Finsbury Square, LondonDissolved Corporate (28 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 97 - Secretary → ME - 9BNY JB NOMINEES LIMITED - now
DIRECT NOMINEES LIMITED
- 2002-07-08 02228537TRUSHELFCO (NO.1229) LIMITED - 1988-08-19160 Queen Victoria Street, LondonDissolved Corporate (43 parents)Officer1995-08-25 ~ 1996-04-17IIF 54 - Secretary → ME - 10BNY TRUST COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-18
Commencement of winding up on 2025-09-18RBSTB TRUST CO. LTD. - 1999-10-29S.G. WARBURG TRUST CO. LTD.
- 1997-03-24 02661887TRUSHELFCO (NO. 1748) LIMITED - 1991-12-1725 Farringdon Street, LondonLiquidation Corporate (43 parents, 2 offsprings)Officer1995-08-25 ~ 1996-04-17IIF 62 - Secretary → ME - 11
- 12
BY MILES GROUP LTD
12270837Churchill Court, Westmoreland Road, Bromley, EnglandActive Corporate (18 parents, 3 offsprings)Officer2023-04-21 ~ 2025-07-22IIF 181 - Secretary → ME - 13IMSURE GROUP LIMITED - 2017-06-05MULTAS MENTAS LIMITED - 2016-11-03Churchill Court, Westmoreland Road, Bromley, EnglandActive Corporate (18 parents)Officer2023-04-21 ~ 2025-07-22IIF 180 - Secretary → ME
- 14
BY MILES PAYMENT SERVICES LTD
12190473Churchill Court, Westmoreland Road, Bromley, EnglandDissolved Corporate (10 parents)Officer2023-04-21 ~ dissolvedIIF 178 - Secretary → ME - 15
BY MILES TECHNOLOGY SERVICES LTD
12189384Churchill Court, Westmoreland Road, Bromley, EnglandActive Corporate (15 parents)Officer2023-04-21 ~ 2025-07-22IIF 179 - Secretary → ME - 16
- 17
- 18
- 19HANSOM LIMITED - 1989-02-16Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (79 parents)Officer2014-03-27 ~ 2025-07-03IIF 125 - Secretary → ME
- 20
- 21COMMERZBANK LEASING DECEMBER (1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2024-02-07DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18PALLAS LEASING (NUMBER 35) LTD - 1988-02-1830 Gresham Street, LondonDissolved Corporate (33 parents)Officer1995-08-25 ~ 1995-12-22IIF 56 - Secretary → ME - 22COMMERZBANK LEASING DECEMBER (3) LIMITED - nowDRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-3130 Gresham Street, LondonActive Corporate (32 parents)Officer1995-08-25 ~ 1995-12-22IIF 87 - Secretary → ME
- 23COMMERZBANK LEASING DECEMBER (4) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18PALLAS LEASING (NUMBER 60) LTD - 1990-05-1430 Gresham Street, LondonDissolved Corporate (31 parents)Officer1995-08-25 ~ 1995-12-22IIF 46 - Secretary → ME - 24COMMERZBANK LEASING LIMITED - nowDRESDNER KLEINWORT LEASING LIMITED - 2010-03-04DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
KLEINWORT BENSON LEASING LTD.
- 2001-04-30 01102462S.G. WARBURG & CO. (LEASING) LTD
- 1995-12-22 01102462WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-3130 Gresham Street, LondonActive Corporate (34 parents, 1 offspring)Officer1995-08-25 ~ 1995-12-22IIF 77 - Secretary → ME - 25
- 26DIRECT LINE INSURANCE GROUP LIMITED - now
DIRECT LINE INSURANCE GROUP PLC
- 2025-12-03 02280426DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03RBS INSURANCE GROUP LIMITED - 2012-02-03CHURCHILL INSURANCE GROUP PLC - 2004-12-22MERIDIAN MANAGEMENT LIMITED - 1999-12-09ARJON LIMITED - 1989-05-19Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (69 parents, 8 offsprings)Officer2014-03-27 ~ 2025-07-03IIF 121 - Secretary → ME - 27DIRECT LINE INSURANCE PLC - 2011-12-12ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01RATEFLAME LIMITED - 1985-01-16Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (61 parents)Officer2016-06-08 ~ 2025-07-24IIF 115 - Director → ME2013-09-26 ~ 2025-07-24IIF 133 - Secretary → ME
- 28
- 29NEWCO 3 LIMITED - 2013-07-22The Wharf, Neville Street, Leeds, Yorkshire, EnglandActive Corporate (24 parents)Officer2014-03-25 ~ 2025-07-22IIF 42 - Secretary → ME
- 30
DLG PENSION TRUSTEE LIMITED
08911044Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (17 parents)Officer2018-08-22 ~ 2025-07-22IIF 126 - Secretary → ME - 31
DOWTRADE LIMITED
037605678th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents)Officer1999-05-06 ~ 1999-06-21IIF 17 - Director → ME1999-05-06 ~ 1999-06-21IIF 156 - Secretary → ME - 32
ELMBRIDGE CONSULTING LIMITED
0672936230 Mercers Row, St. Albans, HertfordshireDissolved Corporate (1 parent)Officer2008-10-21 ~ dissolvedIIF 175 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2010-06-22TRANSEUROPE SLEEPERS LIMITED - 1992-01-30Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer1996-12-11 ~ 1998-03-31IIF 73 - Secretary → ME - 34EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08TRANSEUROPE TRAVEL LIMITED - 1992-01-30Times House, Bravingtons Walk, LondonDissolved Corporate (20 parents)Officer1996-09-18 ~ 1998-03-31IIF 79 - Secretary → ME
- 35EUROSTAR INTERNATIONAL LIMITED - nowTRANSEUROPE TRACK LIMITED - 1990-08-226th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (95 parents, 5 offsprings)Officer1996-09-18 ~ 1998-03-31IIF 45 - Secretary → ME
- 36
FARMWEB LIMITED
03207393Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (28 parents)Officer2016-06-15 ~ 2025-07-24IIF 108 - Director → ME2013-09-26 ~ 2025-07-24IIF 137 - Secretary → ME - 37NIG LEASING LIMITED - 1996-03-22MAINAGA LIMITED - 1983-02-07Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (29 parents)Officer2016-06-08 ~ 2025-07-24IIF 116 - Director → ME2013-09-26 ~ 2025-07-24IIF 136 - Secretary → ME
- 38FITZGEORGE DECEMBER (5) LIMITED - nowDRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10PALLAS LEASING (NUMBER 61) LTD - 1990-05-14All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (29 parents)Officer1995-08-25 ~ 1995-12-22IIF 89 - Secretary → ME
- 39FITZGEORGE JUNE (1) LIMITED - nowDRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10PALLAS LEASING (NUMBER 42) LTD - 1988-05-10All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (26 parents)Officer1995-08-25 ~ 1995-12-22IIF 82 - Secretary → ME
- 40FITZGEORGE SEPTEMBER (2) LIMITED - nowDRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10TRUSHELFCO (NO. 656) LIMITED - 1984-03-30All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (27 parents)Officer1995-08-25 ~ 1995-12-22IIF 88 - Secretary → ME
- 41GREEN FLAG LIMITED - 1996-08-05RYANFIELD LIMITED - 1991-09-09The Wharf, Neville Street, LeedsActive Corporate (47 parents, 3 offsprings)Officer2016-06-08 ~ 2025-07-24IIF 117 - Director → ME2013-09-26 ~ 2025-07-24IIF 141 - Secretary → ME
- 42TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09Churchill Court Westmoreland Road, Bromley, KentActive Corporate (33 parents, 1 offspring)Officer2016-06-08 ~ 2025-07-24IIF 112 - Director → ME2013-09-26 ~ 2025-07-24IIF 139 - Secretary → ME
- 43NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30The Wharf, Neville Street, LeedsActive Corporate (44 parents)Officer2016-06-08 ~ 2020-10-02IIF 118 - Director → ME2013-09-26 ~ 2025-07-22IIF 131 - Secretary → ME
- 44GREENWICH WHARF LIMITED - nowLONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
LEOHOLD LIMITED
- 2003-03-18 037605938th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents)Officer1999-05-06 ~ 1999-06-21IIF 19 - Director → ME1999-05-06 ~ 1999-06-21IIF 159 - Secretary → ME - 45
GROOVEMONGER LIMITED
0346071152a Prince Of Wales Drive, Battersea, LondonDissolved Corporate (6 parents)Officer1997-11-05 ~ 1998-11-20IIF 26 - Director → ME - 46REDIDI LIMITED - 1995-09-225 West Court, Enterprise Road, Maidstone, KentDissolved Corporate (14 parents)Officer1999-01-11 ~ 1999-06-21IIF 51 - Secretary → ME
- 47INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20APPLEPORT LIMITED - 1993-01-01Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (30 parents, 1 offspring)Officer2016-06-08 ~ 2025-07-24IIF 104 - Director → ME2013-09-26 ~ 2025-07-24IIF 129 - Secretary → ME
- 48
INTERGROUP ASSISTANCE SERVICES LIMITED
03315786Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (23 parents)Officer2016-06-08 ~ 2025-07-24IIF 103 - Director → ME2013-09-26 ~ 2025-07-24IIF 132 - Secretary → ME - 49
- 50
LCR TRUST COMPANY LIMITED
03287489Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, EnglandActive Corporate (19 parents)Officer1996-11-28 ~ 1998-03-31IIF 27 - Director → ME1996-11-28 ~ 1998-03-31IIF 160 - Secretary → ME - 51PRECIS (1412) LIMITED - 1996-04-163rd Floor, 183 Eversholt Street, LondonDissolved Corporate (23 parents)Officer1996-06-26 ~ 1998-03-31IIF 81 - Secretary → ME
- 52LONDON & REGIONAL HOMES LIMITED - nowLONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
FAIRMARK PROPERTIES LIMITED
- 2003-06-03 023217268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (25 parents)Officer1998-07-13 ~ 1999-06-21IIF 157 - Secretary → ME - 53LONDON & REGIONAL OFFICES FINANCE LIMITED - nowLONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
TONTRADE LIMITED
- 2004-01-05 037605868th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer1999-05-06 ~ 1999-06-21IIF 21 - Director → ME1999-05-06 ~ 1999-06-21IIF 154 - Secretary → ME - 54LONDON & REGIONAL OVERSEAS LIMITED - now
SHOETRADE LIMITED
- 2002-06-13 037605848th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents, 8 offsprings)Officer1999-05-06 ~ 1999-06-21IIF 22 - Director → ME1999-05-06 ~ 1999-06-21IIF 152 - Secretary → ME - 55PLANETBRIDGE LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (68 parents, 1 offspring)Officer2006-10-30 ~ 2008-06-13IIF 10 - Director → ME2001-04-19 ~ 2008-06-13IIF 32 - Secretary → ME
- 56PLANETBROOK LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (93 parents)Officer2008-03-14 ~ 2008-06-13IIF 7 - Director → ME2001-04-19 ~ 2008-06-13IIF 34 - Secretary → ME
- 57LR (BRISTOL) LIMITED - now
TBI (BRISTOL) LIMITED
- 1999-06-22 01242543BAILEY PROPERTIES LIMITED - 1996-10-18DENOMEL (PROPERTIES) LIMITED - 1983-12-07Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer1998-07-13 ~ 1999-06-21IIF 59 - Secretary → ME - 58LR (CARDIFF) LIMITED - now
TBI (CARDIFF) LIMITED
- 1999-06-22 01235394THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18BAILEY INVESTMENTS PLC - 1992-11-09BAILEY HOLDINGS PLC - 1989-03-31WHOOLER LIMITED - 1983-10-25Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer1998-07-13 ~ 1999-06-21IIF 69 - Secretary → ME - 59LR (SOUTH EASTERN) LIMITED - now
TBI (SOUTH EASTERN) LIMITED
- 1999-06-22 02904142JOYCROSS LIMITED - 1997-11-21Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer1998-07-13 ~ 1999-06-21IIF 58 - Secretary → ME - 60LR (TREDEGAR) LIMITED - now
TBI (TREDEGAR) LIMITED
- 1999-06-22 02797429TIDYBRAVE LIMITED - 1993-03-29Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (16 parents)Officer1998-07-13 ~ 1999-06-21IIF 47 - Secretary → ME - 61LR ADVERTISING HOARDING LIMITED - nowLR INVESTMENTS LIMITED - 2023-04-25
TBI INVESTMENTS LIMITED
- 1999-06-22 01064655MARKHEATH INVESTMENTS LIMITED - 1996-10-308th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (20 parents)Officer1998-07-13 ~ 1999-06-21IIF 155 - Secretary → ME - 62LR DEVELOPMENTS LIMITED - now
TBI DEVELOPMENTS LIMITED
- 1999-06-22 01066139MARKHEATH DEVELOPMENTS LIMITED - 1996-10-30Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (13 parents)Officer1998-07-13 ~ 1999-06-21IIF 61 - Secretary → ME - 63LR ESTATES LIMITED - now
MOLYNEUX ESTATES LIMITED
- 1999-06-22 01077825MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer1998-07-13 ~ 1999-06-21IIF 76 - Secretary → ME - 64LR MILLENNIUM PROPERTIES LIMITED - now
TBI PROPERTIES LIMITED
- 1999-06-22 01066988MARKHEATH PROPERTIES LIMITED - 1996-10-30Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (16 parents)Officer1998-07-13 ~ 1999-06-21IIF 50 - Secretary → ME - 65METALMARK FINANCIAL SERVICES LIMITED - nowDRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20DARTJUMP LIMITED - 1985-11-01Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandDissolved Corporate (36 parents)Officer1995-08-25 ~ 1995-12-22IIF 86 - Secretary → ME
- 66MLIS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-13
Dissolved on 2018-08-22MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29SMITH NEW COURT INVESTMENT SERVICES LIMITED
- 1995-10-16 0209813430 Finsbury Square, LondonDissolved Corporate (24 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 23 - Director → ME(before 1992-06-28) ~ 1993-06-28IIF 91 - Secretary → ME - 67
MOBYHOLD LIMITED
037605988th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (12 parents)Officer1999-05-06 ~ 1999-06-21IIF 16 - Director → ME1999-05-06 ~ 1999-06-21IIF 161 - Secretary → ME - 68
- 69NAMES NOMINEES LIMITED - nowBLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06NAMES NOMINEES LIMITED - 2009-02-04RBSTB NAMES NOMINEES LTD. - 2000-05-02
S.G.W. NAMES NOMINEES LTD.
- 1997-02-13 02915906WARBURCO (NUMBER 1) LTD.
- 1994-12-30 02915906S.G. WARBURG FOREX LTD.
- 1994-08-24 02915906160 Queen Victoria Street, LondonDissolved Corporate (43 parents)Officer1994-08-09 ~ 1995-04-24IIF 63 - Secretary → ME1995-08-25 ~ 1996-04-17IIF 85 - Secretary → ME - 70EMERGENCY SERVICES LIMITED - 1996-08-07MIXCAST LIMITED - 1990-05-08Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (21 parents)Officer2016-06-08 ~ 2025-07-24IIF 109 - Director → ME2016-06-08 ~ 2025-07-24IIF 123 - Secretary → ME
- 71NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (29 parents)Officer2016-06-08 ~ 2025-07-24IIF 105 - Director → ME2013-09-26 ~ 2025-07-24IIF 127 - Secretary → ME
- 72
NUTRACO NOMINEES LIMITED
00328897160 Queen Victoria Street, LondonActive Corporate (57 parents)Officer1995-08-25 ~ 1996-04-17IIF 153 - Secretary → ME - 73O L DEC 16 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-10-23DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-07COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18WAND (UK) LTD. - 1994-01-06TRUSHELFCO (NO.1969) LIMITED - 1993-11-12Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (38 parents)Officer1995-08-25 ~ 1995-12-22IIF 90 - Secretary → ME - 74O L DEC 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-10-23COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-07DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18PALLAS LEASING (NUMBER 16) LTD - 1986-12-16Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (35 parents)Officer1995-08-25 ~ 1995-12-22IIF 84 - Secretary → ME - 75
PAN NOMINEES LIMITED
018593325 Broadgate, London, United KingdomActive Corporate (45 parents)Officer1993-09-14 ~ 1996-04-17IIF 162 - Secretary → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-03-10FANDON LIMITED
- 1987-12-22 0218903130 Finsbury Square, LondonDissolved Corporate (28 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 94 - Secretary → ME - 77PLATFORM4 RAIL REGENERATION LIMITED - now
LONDON & CONTINENTAL RAILWAYS LIMITED
- 2025-12-18 02966054PRECIS (1289) LIMITED - 1994-10-2020 Cranbourn Street, 2nd Floor, London, EnglandActive Corporate (69 parents, 30 offsprings)Officer1996-06-26 ~ 1998-03-31IIF 49 - Secretary → ME - 78
QUIDTRADE LIMITED
037605768th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (13 parents)Officer1999-05-06 ~ 1999-06-21IIF 20 - Director → ME1999-05-06 ~ 1999-06-21IIF 100 - Secretary → ME - 79CLIVE COWDERY LIMITED - 2008-10-07RESOLUTION LIMITED - 2008-09-08CLIVE COWDERY LIMITED - 2008-05-06COWDERY HOLDINGS LIMITED - 2008-03-14The Caxton Brewers Green, 3rd Floor, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2011-08-18 ~ 2013-01-07IIF 147 - Secretary → ME
- 802 Queen Annes Gate, LondonActive Corporate (7 parents)Officer2011-08-18 ~ 2013-01-07IIF 170 - Director → ME2011-08-22 ~ 2013-01-07IIF 182 - Secretary → ME
- 81
- 82TRUSHELFCO (NO.3150) LIMITED - 2005-05-102 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2011-08-18 ~ 2013-01-07IIF 173 - Director → ME2011-08-18 ~ 2013-01-07IIF 148 - Secretary → ME
- 83TRUSHELFCO (NO.3154) LIMITED - 2005-05-192 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2011-08-18 ~ 2013-01-07IIF 120 - Director → ME2011-08-18 ~ 2013-01-07IIF 144 - Secretary → ME
- 84TRUSHELFCO (NO.3155) LIMITED - 2005-05-192 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2011-08-18 ~ 2013-01-07IIF 119 - Director → ME2011-08-18 ~ 2013-01-07IIF 177 - Secretary → ME
- 85
RESOLUTION FUND MANAGERS LIMITED
067526832 Queen Annes Gate, LondonActive Corporate (7 parents)Officer2011-08-18 ~ 2013-01-07IIF 171 - Director → ME2011-08-18 ~ 2013-01-07IIF 146 - Secretary → ME - 86RESOLUTION CAPITAL LIMITED - 2008-10-282 Queen Annes Gate, LondonActive Corporate (8 parents)Officer2011-08-18 ~ 2013-01-07IIF 168 - Director → ME2011-08-18 ~ 2013-01-07IIF 151 - Secretary → ME
- 87
- 88
- 89
RESOLUTION LIFE U.S. LIMITED
081432222 Queen Annes Gate, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2012-10-09IIF 184 - Director → ME - 902 Queen Annes Gate, LondonActive Corporate (7 parents)Officer2011-08-18 ~ 2013-01-07IIF 169 - Director → ME2011-08-18 ~ 2013-01-07IIF 145 - Secretary → ME
- 91RESOLUTION SERVICE MANAGEMENT LIMITED - now
RES SHELFCO LIMITED
- 2015-02-04 081337252 Queen Annes Gate, LondonActive Corporate (2 parents)Officer2012-07-06 ~ 2013-01-07IIF 174 - Director → ME2012-07-06 ~ 2013-01-07IIF 143 - Secretary → ME - 92RIVERBANK TRUSTEES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13PALLAS LEASING (NUMBER 23) LTD - 1987-06-1130 Gresham Street, LondonDissolved Corporate (29 parents)Officer1995-08-25 ~ 1995-12-22IIF 78 - Secretary → ME - 93
ROGEKA LIMITED
12062069Les Houblons, Biddenden, Ashford, EnglandDissolved Corporate (1 parent)Officer2019-06-20 ~ dissolvedIIF 110 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OE - 94COWPERS COURT NOMINEES LIMITED - 1976-12-312 More London Riverside, LondonActive Corporate (46 parents, 1 offspring)Officer1995-08-25 ~ 1996-04-17IIF 163 - Secretary → ME
- 95
RUBTRADE LIMITED
037605788th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (15 parents)Officer1999-05-06 ~ 1999-06-21IIF 14 - Director → ME1999-05-06 ~ 1999-06-21IIF 158 - Secretary → ME - 96
- 97S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06 002926895 Broadgate, London, United KingdomActive Corporate (214 parents)Officer1995-12-04 ~ 1996-04-17IIF 2 - Director → ME1995-08-25 ~ 1996-04-17IIF 67 - Secretary → ME - 98
SEALION NOMINEES LIMITED
010660852 King Edward Street, LondonActive Corporate (30 parents)Officer~ 1993-01-15IIF 166 - Secretary → ME - 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-04-22C. & P. MONITOR LIMITED
- 1985-02-06 0185044230 Finsbury Square, LondonDissolved Corporate (21 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 25 - Director → ME(before 1992-06-28) ~ 1993-01-15IIF 98 - Secretary → ME - 100
SMITH BROS.NOMINEES LIMITED
010474902 King Edward Street, LondonActive Corporate (31 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 96 - Secretary → ME - 101SNC INTERNATIONAL (HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2015-03-01SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED
- 1995-12-29 02098143MARKETWISE LIMITED
- 1989-02-14 02098143SINDAR COMPANY LIMITED
- 1987-10-21 02098143No 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 24 - Director → ME(before 1992-06-28) ~ 1993-06-28IIF 95 - Secretary → ME - 102
SOLHOLD LIMITED
03760606Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer1999-05-06 ~ 1999-06-21IIF 1 - Director → ME1999-05-06 ~ 1999-06-21IIF 65 - Secretary → ME - 103ST MELLONS BUSINESS PARK LIMITED - now
STEMHOLD LIMITED
- 2001-03-20 03760612Drybridge House, Skenfrith, Abergavenny, WalesActive Corporate (12 parents)Officer1999-05-06 ~ 1999-06-21IIF 18 - Director → ME1999-05-06 ~ 1999-06-21IIF 101 - Secretary → ME - 104
STANMORE HALL MANAGEMENT LIMITED
03237593Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, EnglandDissolved Corporate (23 parents)Officer1998-07-13 ~ 2000-02-11IIF 74 - Secretary → ME - 105
SUMMERHILL PROPERTIES LIMITED
0345420182 St. John Street, LondonLiquidation Corporate (17 parents)Officer2005-06-30 ~ 2005-09-06IIF 15 - Director → ME1998-07-13 ~ 2005-09-06IIF 71 - Secretary → ME - 106DISHOLD LIMITED - 1997-05-16Broad Street House, 55 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2005-01-07 ~ 2008-06-13IIF 6 - Director → ME1998-07-13 ~ 2008-06-13IIF 36 - Secretary → ME
- 107MB17 LIMITED - 1995-03-09Broad Street House, 55 Old Broad Street, LondonDissolved Corporate (20 parents)Officer2005-06-30 ~ 2008-06-13IIF 5 - Director → ME1998-07-13 ~ 2008-06-13IIF 28 - Secretary → ME
- 108MOLYNEUX FINANCE PLC - 1997-09-24TURNWOOD PLC - 1994-01-25Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (20 parents)Officer2005-06-30 ~ 2008-06-13IIF 9 - Director → ME1998-07-13 ~ 2008-06-13IIF 37 - Secretary → ME
- 109
- 110TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27TBI (GLOBAL) LIMITED - 1995-11-20MB30 LIMITED - 1995-09-15Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (13 parents)Officer2005-06-30 ~ 2008-06-13IIF 12 - Director → ME1998-07-13 ~ 2008-06-13IIF 33 - Secretary → ME
- 111TBI GLOBAL AVIATION LIMITED - now
TBI AVIATION LIMITED
- 2011-04-05 03276152MB63 LIMITED - 1996-12-16Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (13 parents)Officer2005-06-30 ~ 2008-06-13IIF 8 - Director → ME2002-04-25 ~ 2002-05-16IIF 13 - Director → ME1998-07-13 ~ 2008-06-13IIF 38 - Secretary → ME - 112Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (10 parents)Officer2005-06-30 ~ 2008-06-13IIF 4 - Director → ME1999-03-29 ~ 2008-06-13IIF 30 - Secretary → ME
- 113TBI LIMITED - now
TBI PLC
- 2009-05-12 01064763MARKHEATH PLC - 1994-03-29MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (47 parents)Officer1998-07-13 ~ 2008-06-13IIF 40 - Secretary → ME - 114
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
00042133Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (60 parents, 1 offspring)Officer2016-06-08 ~ 2025-07-24IIF 113 - Director → ME2013-09-26 ~ 2025-07-24IIF 134 - Secretary → ME - 115
- 116ULTRA KEEN INSURANCE LIMITED - 1987-12-08ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31ULTRA KEEN RECOVERY LIMITED - 1978-12-31The Wharf, Neville Street, LeedsActive Corporate (96 parents, 3 offsprings)Officer2014-03-27 ~ 2025-07-03IIF 142 - Secretary → ME
- 117UBS PENSION TRUSTEE COMPANY LIMITED - nowUBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD.
- 1996-10-07 00985462MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-115 Broadgate, London, United KingdomActive Corporate (90 parents)Officer1995-08-25 ~ 1996-04-17IIF 60 - Secretary → ME - 118UBS REORGANISATION 2009-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-17
Dissolved on 2010-07-26S.G. WARBURG & CO. (AFS) LTD.
- 2009-09-02 02849044TRUSHELFCO (NO. 1928) LIMITED - 1993-10-251 Finsbury Avenue, LondonDissolved Corporate (34 parents)Officer1995-08-25 ~ 1996-04-17IIF 75 - Secretary → ME - 119UBS REORGANISATION 2009-03 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2011-03-09S.G. NOMINEES KOREA LIMITED - 2009-12-14S.G. WARBURG NOMINEES (KOREA) LTD.
- 2003-06-06 00358119AKROYD & SMITHERS NOMINEES LIMITED - 1993-07-271 Finsbury Avenue, LondonDissolved Corporate (40 parents)Officer1994-03-18 ~ 1996-04-17IIF 68 - Secretary → ME - 120UBS REORGANISATION 2010-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-18
Dissolved on 2012-03-19S.G. WARBURG HOLDINGS LTD.
- 2010-09-16 00759374SECOND WARBURG HOLDINGS LTD. - 1990-09-28SECOND MERCURY SECURITIES LIMITED - 1988-09-301 Finsbury Avenue, LondonDissolved Corporate (31 parents)Officer1995-08-25 ~ 1996-04-17IIF 44 - Secretary → ME - 121UBS REORGANISATION 2010-02 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2011-08-032FA INFORMATION LTD.
- 2010-12-08 02069505KWS INFORMATION LTD. - 1988-10-14PALLAS LEASING (NUMBER 20) LTD - 1987-02-251 Finsbury Avenue, LondonDissolved Corporate (36 parents)Officer1995-08-25 ~ 1996-04-17IIF 48 - Secretary → ME - 122UBS REORGANISATION 2010-03 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2011-08-03SBC GROUP (UK) PENSION TRUST FUND LIMITED
- 2010-12-10 017777631 Finsbury Avenue, LondonDissolved Corporate (37 parents)Officer1996-02-16 ~ 1996-04-17IIF 53 - Secretary → ME - 123UBS REORGANISATION 2011-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28
Dissolved on 2012-02-15S.G. WARBURG OVERSEAS LTD.
- 2011-03-18 01929335S.G. WARBURG INTERNATIONAL LTD. - 1993-11-04AKROYD, ROWE & PITMAN, MULLENS & CO. LTD. - 1990-03-14TRUSHELFCO (NO. 823) LIMITED - 1985-08-031 Finsbury Avenue, LondonDissolved Corporate (37 parents)Officer1995-08-25 ~ 1996-04-17IIF 43 - Secretary → ME - 124UBS REORGANISATION 2013-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-17
Dissolved on 2014-10-041FA INFORMATION (ITC) LTD.
- 2013-12-05 028033841 Finsbury Avenue, LondonDissolved Corporate (36 parents)Officer1993-09-14 ~ 1996-04-17IIF 83 - Secretary → ME - 125UBS REORGANISATION 2016-04 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2018-04-30UBS WARBURG LTD - 2016-09-15UBS (2003) LIMITED - 2003-02-14S.G.W. LTD.
- 2003-01-28 01881039MERCURY GROUP LIMITED - 1987-08-03TRUSHELFCO (NO.767) LIMITED - 1985-03-045 Broadgate, London, United KingdomDissolved Corporate (36 parents)Officer1995-08-25 ~ 1996-04-17IIF 64 - Secretary → ME - 126UBS REORGANISATION 2019-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-04-21BRITISH INDUSTRIAL CORPORATION LIMITED
- 2019-11-29 001541395 Broadgate, London, United KingdomDissolved Corporate (36 parents)Officer1995-08-25 ~ 1996-04-17IIF 57 - Secretary → ME - 127UBS REORGANISATION 2019-05 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-03-09WARBURCO NOMINEES LTD
- 2019-11-29 00450080WARBURG REGISTRARS LIMITED - 1983-03-295 Broadgate, London, United KingdomDissolved Corporate (36 parents)Officer1995-08-25 ~ 1996-04-17IIF 66 - Secretary → ME - 128UBS REORGANISATION 2021-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2023-04-16UBS SECURITIES LIMITED - 2021-10-13UBS WARBURG SECURITIES LTD. - 2003-06-06SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29SBC WARBURG SECURITIES LTD - 1997-09-22S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-165 Broadgate, London, United KingdomDissolved Corporate (289 parents)Officer1993-09-14 ~ 1996-04-17IIF 102 - Secretary → ME - 129UBS TRUSTEE COMPANY LIMITED - now
S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD.
- 1999-01-08 01960703MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-125 Broadgate, London, United KingdomActive Corporate (46 parents)Officer1995-08-25 ~ 1996-04-17IIF 72 - Secretary → ME - 130CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (34 parents)Officer2013-09-26 ~ 2025-07-22IIF 124 - Secretary → ME
- 131CHURCHILL TECHNOLOGY LIMITED - 2004-09-29Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (26 parents)Officer2016-06-08 ~ 2025-07-24IIF 106 - Director → ME2016-06-08 ~ 2025-07-24IIF 122 - Secretary → ME
- 132DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (22 parents)Officer2016-06-08 ~ 2025-07-24IIF 107 - Director → ME2013-09-26 ~ 2025-07-24IIF 128 - Secretary → ME
- 133ZEUS 11 LIMITED - nowDOMINO'S LEASING LIMITED - 2023-10-16DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20VENTCLOSE LIMITED - 1985-11-011 Thornbury, West Ashland, Milton Keynes, BuckinghamshireDissolved Corporate (48 parents)Officer1995-08-25 ~ 1995-12-22IIF 52 - Secretary → ME
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