PALMER, Martin William Gordon

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Palmer, Martin William Gordon
British born in November 1959
Resident in England
Registered addresses and corresponding companies
- 21, St. Thomas Street, Bristol, BS1 6JS
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
- 21, St. Thomas Street, Bristol, BS1 6JS, United Kingdom
  IIF 5
Palmer, Martin William Gordon
British company director born in November 1959
Resident in England
Registered addresses and corresponding companies
- 21 St Thomas Street, Bristol, BS1 6JS
  IIF 6
- 21, St. Thomas Street, Bristol, BS1 6JS, England
  IIF 7
Palmer, Martin William Gordon
British corporate consultant born in November 1959
Resident in England
Registered addresses and corresponding companies
- 21 St Thomas Street, Bristol, BS1 6JS
  IIF 8
Palmer, Martin William Gordon
British director born in November 1959
Resident in England
Registered addresses and corresponding companies
- 21 St. Thomas Street, Bristol, Avon, BS1 6JS, United Kingdom
  IIF 9
- 21, St Thomas Street, Bristol, BS1 6JB, United Kingdom
  IIF 10
- 21 St Thomas Street, Bristol, BS1 6JS
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37
- 21, St. Thomas Street, Bristol, BS1 6JS, England
  IIF 38 IIF 39
- 21, St. Thomas Street, Bristol, BS1 6JS, Uk
  IIF 40
- 21 St Thomas Street, Bristol, BS1 6JS, United Kingdom
  IIF 41 IIF 42 IIF 43 (more)
  IIF 44 IIF 45 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 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
- Queensberry House, 3 Old Burlington Street, London, W1S 3AE
  IIF 108
Palmer, Martin William Gordon
born in November 1959
Resident in England
Registered addresses and corresponding companies
- 21, St. Thomas Street, Bristol, Avon, BS1 6JS
  IIF 109
Palmer, Martin William Gordon
British company director born in November 1959
Registered addresses and corresponding companies
- 8 Montroy Close, Henleaze, Bristol, BS9 4RS
  IIF 110
Palmer, Martin William Gordon
British product manager born in November 1959
Registered addresses and corresponding companies
- 8 Montroy Close, Henleaze, Bristol, BS9 4RS
  IIF 111
Palmer, Martin William Gordon
British born in November 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
  IIF 112 IIF 113 IIF 114
Palmer, Martin William Gordon
British company director born in November 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
  IIF 115 IIF 116 IIF 117 (more)
  IIF 118
- 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
  IIF 119
- Suite 2, 7th Floor 50 Broadway, London, SW1H 0BD, United Kingdom
  IIF 120
Palmer, Martin William Gordon
British director born in November 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Temple Back, First Floor, Templeback, Bristol, BS1 6FL, England
  IIF 121
- First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
  IIF 122 IIF 123 IIF 124 (more)
  IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130
- First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
  IIF 131 IIF 132 IIF 133 (more)
  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
- 20, Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
  IIF 178 IIF 179 IIF 180
- 20-22 Bedford Row, London, WC1R 4JS, United Kingdom
  IIF 181 IIF 182
- 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
  IIF 183 IIF 184
- Queensberry House, 1st Floor, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
  IIF 185
- Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom
  IIF 186 IIF 187
- Suite 2, 7th Floor, 50 Broadway, London, SW1H 0BD, England
  IIF 188 IIF 189 IIF 190
Palmer, Martin William Gordon
British director and principal born in November 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Churchill Place, Canary Wharf, London, E14 5HJ
  IIF 191
- Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England
  IIF 192
Palmer, Martin William Gordon
British, corporate consultant born in November 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- First Floor, Temple Back, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
  IIF 193
Palmer, Martin William Gordon
British director
Registered addresses and corresponding companies
- 21 St Thomas Street, Bristol, BS1 6JS
  IIF 194
Mr Martin William Gordon Palmer
British, born in November 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
  IIF 195

Offspring entities and appointments 189

1
A GENERAL AGENCY LIMITED
07309909
21 St Thomas Street, Bristol
Dissolved Corporate (3 parents)
Officer
2010-07-09 ~ 2010-07-09
IIF 53 - Director → ME
2
ABBEYDALE INVESTMENTS LIMITED
07904589
277 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
507,725 GBP2023-01-31
Officer
2012-01-10 ~ 2012-12-20
IIF 95 - Director → ME
3
ABU DHABI EARTH OBSERVATION SYSTEMS LIMITED
08508683
20-22 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2013-04-29 ~ 2013-04-29
IIF 80 - Director → ME
4
ACL ASEAN TOWER INFRASTRUCTURE UK GP LIMITED
08149843
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-26 ~ 2013-08-10
IIF 38 - Director → ME
5
ADLER GROUP LTD
09682884
26 Park Manor, London Road, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-07-31
Officer
2015-09-30 ~ 2015-11-23
IIF 7 - Director → ME
6
ADLP HOLDINGS LTD.
07687506
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2013-05-27 ~ dissolved
IIF 78 - Director → ME
2011-06-29 ~ 2013-02-14
IIF 81 - Director → ME
7
AES7 LIMITED
10482189 10386115
3rd Floor Vintry Building, Wine Street, Bristol
Dissolved Corporate (2 parents)
Equity (Company account)
22,923 GBP2018-11-30
Officer
2016-11-16 ~ dissolved
IIF 170 - Director → ME
8
AIMIA HOLDINGS UK II LIMITED
- now 07474321 06436883
AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2019-06-28 ~ 2023-04-26
IIF 136 - Director → ME
9
AIMIA HOLDINGS UK LIMITED
- now 06436883 07474321
AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2019-06-28 ~ 2023-04-26
IIF 172 - Director → ME
10
AIMIA LOYALTY ANALYTICS UK LIMITED
- now 06105748
LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
54 Portland Place, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2019-06-28 ~ 2020-06-18
IIF 137 - Director → ME
11
AIMIA SERVICES UK LIMITED
- now 05402974 06436907
LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-06-28 ~ 2023-04-26
IIF 152 - Director → ME
12
ALYVANT HOLDINGS LIMITED
11291473
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-04 ~ 2023-04-26
IIF 135 - Director → ME
13
ANGLEMASTER LIMITED
- now 00072114
IMPERIAL GROUP LIMITED - 1987-01-19
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2011-06-21 ~ 2012-04-30
IIF 72 - Director → ME
14
ANTIDOTE INVESTOR HOLDCO LIMITED
11317506
2nd Floor 1 Church Road, Richmond, United Kingdom, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2018-04-18 ~ 2018-08-30
IIF 187 - Director → ME
15
ANTIDOTE TOPCO LIMITED
11317863
2nd Floor, 1 Church Road, Richmond, England
Active Corporate (23 parents, 2 offsprings)
Officer
2018-04-18 ~ 2018-05-16
IIF 186 - Director → ME
16
ARIES (GENERAL PARTNER) LIMITED
06868017
Adelaide House, London Bridge, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-04-02 ~ 2009-04-02
IIF 14 - Director → ME
17
ASIAMERICA CORPORATION LIMITED
09567887
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-69,605 GBP2018-04-30
Officer
2015-04-29 ~ 2019-09-06
IIF 141 - Director → ME
18
ATLASLOG LTD
10634955
Lynwood House, 373-375 Station Road, Harrow, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2017-05-26 ~ 2017-05-31
IIF 39 - Director → ME
19
AURIZON 3H (UK) LTD
12836453
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
29,818,852 GBP2024-06-30
Officer
2020-08-25 ~ 2023-04-20
IIF 130 - Director → ME
20
BARTON ARCADE NOMINEES (NO.2) LIMITED
06034211 06034210
4385, 06034211: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2015-12-31
Officer
2008-09-23 ~ 2013-08-05
IIF 30 - Director → ME
21
BARTON ARCADE NOMINEES (NO.1) LIMITED
06034210 06034211
4385, 06034210: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2015-12-31
Officer
2008-09-23 ~ 2013-08-05
IIF 25 - Director → ME
22
BEDFORD NO. 3 LIMITED
- now 08063082
BEDFORD NOMINEES NO. 3 LIMITED
- 2013-02-14 08063082 06214228
JORDANS TRUST COMPANY LIMITED
- 2012-09-03 08063082 11427545, 06364800... (more)
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-05-09 ~ dissolved
IIF 133 - Director → ME
23
BEDFORD NOMINEES (U.K.) LTD.
- now 00849814
JORDAN GROUP SERVICES LIMITED
- 2001-03-06 00849814 00041470, 00519444, 00519444... (more)
JORDANS LIMITED - 1996-06-17
JORDANS LIMITED - 1996-06-06
HART COMPANY SECRETARIES LIMITED - 1996-04-17
EXPRESS COMPANY PRINTERS LIMITED - 1985-12-18
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (15 parents, 23 offsprings)
Equity (Company account)
200 GBP2024-12-31
Officer
1996-11-13 ~ 2003-12-12
IIF 2 - Director → ME
24
BELLZONE MINING (UK) LTD
06950852
6 Beningfield Drive, St Albans
Dissolved Corporate (5 parents)
Officer
2009-07-02 ~ 2018-07-17
IIF 139 - Director → ME
25
BOURSE DU VIN LIMITED
- now 00042015
BREWMAN SWW LIMITED - 1999-05-10
SAMUEL WEBSTER AND WILSONS LTD. - 1995-08-16
WILSONS BREWERY LIMITED - 1985-10-01
WILSON'S BREWERY LIMITED - 1976-12-31
WATNEY MANN (NORTH) LIMITED - 1976-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (38 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 77 - Director → ME
26
BREWMAN GROUP LIMITED
- now 00546912
COURAGE GROUP LIMITED - 1995-08-23
IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19
COURAGE LIMITED - 1983-01-01
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (49 parents, 7 offsprings)
Officer
2011-06-21 ~ 2012-04-30
IIF 96 - Director → ME
27
CADDICK ESTATES LIMITED
05851133
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
-33,098 EUR2021-12-31
Officer
2008-09-12 ~ 2023-04-20
IIF 160 - Director → ME
28
CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED
07543569
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2011-06-21 ~ 2012-04-30
IIF 83 - Director → ME
29
CARTER LANE (GUERNSEY) LIMITED
OE006468
4th Floor, Royal Bank Place 1, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (8 parents)
Officer
Responsible for managing officer
2022-12-05 ~ 2023-05-15
IIF 193 - Managing Officer → ME
30
CAUDA LTD
08270487
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
395,426 GBP2015-10-31
Officer
2012-10-26 ~ 2012-10-26
IIF 71 - Director → ME
31
CEIBA HOLDING LIMITED
07358179
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-26 ~ 2012-11-02
IIF 45 - Director → ME
32
CELF INTERNATIONAL CONSULTANCY LIMITED
07869095
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-02-10 ~ 2014-06-20
IIF 50 - Director → ME
33
CG INVESTMENT & SECURITIES LTD
09362696
20-22 Bedford Row, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-10,272 GBP2015-12-31
Officer
2014-12-19 ~ 2015-07-16
IIF 9 - Director → ME
34
COLTRANE ASSET MANAGEMENT UK LIMITED
11826688
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
275,059 GBP2024-02-28
Officer
2019-02-14 ~ 2023-04-26
IIF 124 - Director → ME
35
CONTINENTAL APARTMENT HOLDINGS LIMITED
- now 03406504
SHELFCO (NO. 1366) LIMITED - 1997-10-01
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (13 parents)
Equity (Company account)
-113,496 GBP2024-04-05
Officer
2018-03-08 ~ 2023-04-26
IIF 121 - Director → ME
36
CORAL SEAFOODS LTD.
07917577
Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
Dissolved Corporate (9 parents)
Equity (Company account)
38,814 USD2021-05-31
Officer
2012-01-20 ~ 2012-07-16
IIF 84 - Director → ME
37
CORPMAN (UK) LTD.
- now 04376485 05836513
CORPORATE MANAGEMENT & CONTROL SERVICES (UK) LTD
- 2002-09-17 04376485
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-02-19 ~ 2023-04-26
IIF 118 - Director → ME
38
CSN ACQUISITIONS LIMITED
06009596
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (11 parents)
Officer
2012-11-29 ~ dissolved
IIF 89 - Director → ME
39
CSN HOLDINGS (UK) LIMITED
- now 05992349
SUPERNOVA ACQUISITIONS LIMITED - 2006-11-28
Tower Bridge House, St Katherines Way, London
Dissolved Corporate (11 parents)
Officer
2012-11-29 ~ dissolved
IIF 68 - Director → ME
40
DERMAVANT HOLDINGS LIMITED
10317657
Organon Pharma (uk) Limited, Shotton Lane, Cramlington, United Kingdom
Active Corporate (16 parents)
Officer
2018-01-30 ~ 2023-04-26
IIF 138 - Director → ME
41
DI SOURCE LIMITED
08287951
C/o Ez Accounting, Cole Street Studios, Cole Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,826,699 GBP2019-02-28
Officer
2012-11-09 ~ 2016-12-30
IIF 63 - Director → ME
42
DIGITAL ASSETS DEPLOYMENT UK IHC LIMITED
07474341
9-10 Staple Inn Buildings, 2nd Floor, London
Dissolved Corporate (5 parents)
Officer
2010-12-20 ~ 2011-01-31
IIF 10 - Director → ME
43
DREAMGAME LIMITED
- now 01960627
FOSTER'S WINE ESTATES EMEA LIMITED - 2005-08-25
FOSTER'S WINE ESTATES LIMITED - 2005-05-24
DREAMGAME LIMITED - 2005-05-13
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (45 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 87 - Director → ME
44
EAST WEST ORIENTAL BREWING COMPANY LIMITED
- now 00027959
BREWMAN T L LIMITED - 2005-02-08
TRUMAN LIMITED - 1995-08-24
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (37 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 49 - Director → ME
45
EASY DERIVATIVES SECURITIES UK LTD
09010519
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2014-04-24 ~ 2014-05-21
IIF 73 - Director → ME
46
EEA SELECT LIFE SETTLEMENTS LIMITED
08613701
20-22 Bedford Row, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-07-31
Officer
2013-07-17 ~ dissolved
IIF 98 - Director → ME
47
EFBI LIMITED
05819521
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 65 - Director → ME
48
EFFECTIVE ENTERPRISES LIMITED
05536478
20-22 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2005-12-19 ~ dissolved
IIF 194 - Secretary → ME
49
ELEOS TRADING LTD - now
ELEOS TRANDING LTD
- 2009-07-11 06909057
124 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2009-05-18 ~ 2009-05-18
IIF 11 - Director → ME
50
ELISABETH HOUSE GENERAL PARTNER LIMITED
06706859
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2016-08-12 ~ 2023-04-21
IIF 158 - Director → ME
51
ELISABETH HOUSE NOMINEE NO. 1 LIMITED
06706860 06706839
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-08-12 ~ 2023-04-21
IIF 143 - Director → ME
52
ELVERDALE INVESTMENTS LIMITED
03777965
20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2014-06-17 ~ 2014-06-18
IIF 41 - Director → ME
2014-07-24 ~ 2014-08-06
IIF 106 - Director → ME
53
EMEA INVESTMENTS LIMITED
06625957
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 62 - Director → ME
54
ENOVANT TECHNOLOGIES HOLDINGS LIMITED
11393346
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-06-01 ~ 2023-04-26
IIF 127 - Director → ME
55
ENZYVANT FARBER HOLDINGS LIMITED
- now 10317641
ENZYVANT HOLDINGS LIMITED - 2017-01-30
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-09-28 ~ dissolved
IIF 162 - Director → ME
56
EUROPEAN INVESTMENT AND TRADING LIMITED
03480319
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (18 parents)
Equity (Company account)
1,595,911 EUR2016-12-31
Officer
2014-10-31 ~ 2014-11-07
IIF 47 - Director → ME
57
EXPRESS COMPANY REGISTRATIONS LIMITED
00823835
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
315,784 GBP2017-03-31
Officer
2001-01-12 ~ 2003-12-12
IIF 22 - Director → ME
58
EXPRESS COMPANY SECRETARIES LIMITED
- now 00849815
EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (11 parents, 268 offsprings)
Equity (Company account)
82,273 GBP2017-03-31
Officer
2001-01-12 ~ 2003-12-12
IIF 13 - Director → ME
59
EXPRESSCO LIMITED
- now 03028003 04826048
JUST COMPANIES LIMITED
- 2004-03-11 03028003 04826048
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (14 parents, 44 offsprings)
Equity (Company account)
2 GBP2020-12-31
Officer
2001-01-12 ~ dissolved
IIF 167 - Director → ME
60
FAME LIMITED
04361118
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2002-01-28 ~ 2003-12-12
IIF 16 - Director → ME
61
FBG BREWERY HOLDINGS UK LIMITED
- now 02565926
OFFICEIDEAL LIMITED - 1991-03-21
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2011-06-21 ~ 2012-04-30
IIF 57 - Director → ME
62
FBG HOLDINGS (UK) LIMITED
- now 02037446
ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18
IXL HOLDINGS (UK) LIMITED - 1987-05-20
OUTERGLIDE LIMITED - 1986-09-25
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2011-06-21 ~ 2012-04-30
IIF 42 - Director → ME
63
FBG INTERNATIONAL LIMITED
- now 00028707
CARLTON SPECIAL BEVERAGES (EUROPE) LIMITED - 1996-09-16
BREWMAN TROWBRIDGE LIMITED - 1996-04-16
COURAGE (TROWBRIDGE) LIMITED - 1995-08-16
USHERS BREWERY LIMITED - 1991-11-11
USHERS BREWERY LIMITED - 1991-09-06
WATNEY MANN (WEST) LIMITED - 1980-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (40 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 51 - Director → ME
64
FBG TREASURY (UK) LIMITED
- now 02129189
FBG TREASURY (UK) PLC - 2011-03-01
ELDERS IXL TREASURY (UK) PLC - 1991-02-18
ELDERS IXL (FINANCE) PLC. - 1990-04-10
KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2011-06-21 ~ 2012-04-30
IIF 69 - Director → ME
65
FINCOM INVEST LIMITED
10780078
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-16,173 EUR2019-05-31
Officer
2019-06-14 ~ 2020-12-21
IIF 154 - Director → ME
66
FITZROVIA CONSOLIDATED (RANDOLPH) LIMITED
07276251
Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-6,511 GBP2024-03-31
Officer
2010-06-07 ~ 2011-10-10
IIF 59 - Director → ME
67
FOSTER'S BRANDS LIMITED
06425007
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (29 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 67 - Director → ME
68
FPE (UK) 1 LIMITED
13075274
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-03-14 ~ 2023-04-26
IIF 171 - Director → ME
69
GENOAKS LIMITED
07712292
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ dissolved
IIF 86 - Director → ME
70
GOLDEN GLOBAL OVERSEAS LTD.
08502244
C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-19,020 EUR2021-04-30
Officer
2013-04-24 ~ 2013-07-30
IIF 5 - Director → ME
71
GRAZDEN LIMITED
03892091
111 Park Street, Mayfair, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
25,720,001 EUR2017-12-31
Officer
2015-08-03 ~ 2021-06-22
IIF 168 - Director → ME
72
GREATER UNION LIMITED
03484385
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
63,923,418 GBP2022-06-30
Officer
1998-07-28 ~ 2023-04-21
IIF 117 - Director → ME
73
HADDON INVESTMENTS LIMITED
07434531
21 St Thomas Street, Bristol
Dissolved Corporate (9 parents)
Officer
2010-11-09 ~ 2011-06-30
IIF 46 - Director → ME
74
HEMAVANT SCIENCES HOLDINGS LIMITED
- now 13146729
PHARMAVANT 7 HOLDINGS LIMITED - 2022-03-08
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-05 ~ 2023-04-26
IIF 155 - Director → ME
75
HIGHMORE RESOURCES LIMITED
07623364
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-05 ~ dissolved
IIF 70 - Director → ME
76
HORONU HOLDING LIMITED
05943821
Floor 2 Q5, Quorum Business Park Benton Lane, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (13 parents)
Officer
2006-09-22 ~ 2009-10-26
IIF 6 - Director → ME
77
HOWECROFT COURT LIMITED
01572842
Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
Active Corporate (26 parents)
Officer
1992-01-07 ~ 1992-12-08
IIF 111 - Director → ME
78
I-TRACK NETWORKS LTD - now
HOPEDALE SECURITIES LIMITED
- 2011-09-01 07434641
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (5 parents)
Officer
2010-11-09 ~ 2011-03-31
IIF 55 - Director → ME
79
IBEX CONSORTIUM LIMITED
05550770
21 St. Thomas Street, Bristol
Dissolved Corporate (4 parents)
Officer
2010-09-24 ~ dissolved
IIF 48 - Director → ME
80
IMMUNOVANT SCIENCES HOLDINGS LIMITED
11460737
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-12 ~ 2023-04-26
IIF 126 - Director → ME
81
IMP EVENT MANAGEMENT LIMITED
08411669
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-458,300 GBP2024-06-30
Officer
2013-02-20 ~ 2013-03-28
IIF 56 - Director → ME
82
INCORPORATOR LIMITED
03791749
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2001-01-12 ~ 2003-12-12
IIF 27 - Director → ME
83
INKAR MANAGEMENT LTD
04254591
20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2008-10-29 ~ 2011-04-12
IIF 24 - Director → ME
84
INSTANT COMPANIES LIMITED
01546338
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-01-12 ~ 2003-12-12
IIF 20 - Director → ME
85
ISLAND HARBOUR HAMMERHEAD COMPANY LIMITED - now
ISLAND HARBOUR HAMMERHEAD RESIDENTS ASSOCIATION LIMITED
- 2009-11-25 07069955
Eddisons Inc Daniells Harrison The Old Manor House, Wickham Road, Fareham, Hants, United Kingdom
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
-11,458 GBP2014-11-30
Officer
2009-11-09 ~ 2009-11-09
IIF 76 - Director → ME
86
KANGAROO RIDGE WINES EUROPE LIMITED
- now 00040742
VINTAGE CELLARS LIMITED - 2003-10-30
BREWMAN CBL LIMITED - 1999-08-26
COURAGE BREWING LIMITED - 1995-08-16
GRAND METROPOLITAN BREWING LIMITED - 1991-04-02
WATNEY MANN & TRUMAN BREWERS LIMITED - 1988-03-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (40 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 94 - Director → ME
87
KOGNITIV EUROPE HOLDINGS LTD - now
AIMIA EUROPE LIMITED
- 2021-12-14 07085018
AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08
AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19
4385, 07085018 - Companies House Default Address, Cardiff
Active Corporate (29 parents, 2 offsprings)
Cash at bank and in hand (Company account)
484 GBP2023-12-31
Officer
2019-06-28 ~ 2020-06-18
IIF 148 - Director → ME
88
KOGNITIV UK LTD - now
AIMIA PROPRIETARY LOYALTY UK LIMITED
- 2021-12-14 00648706
CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
4385, 00648706 - Companies House Default Address, Cardiff
Active Corporate (52 parents)
Cash at bank and in hand (Company account)
207,176 GBP2023-12-31
Officer
2019-06-28 ~ 2020-06-18
IIF 113 - Director → ME
89
LANCASTER BUILDINGS NOMINEES (NO. 1) LIMITED
06129904 06129905
4385, 06129904: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2015-12-31
Officer
2008-09-23 ~ 2013-08-05
IIF 29 - Director → ME
90
LANCASTER BUILDINGS NOMINEES (NO. 2) LIMITED
06129905 06129904
4385, 06129905: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2015-12-31
Officer
2008-09-23 ~ 2013-08-05
IIF 18 - Director → ME
91
LEGNO VETRO SYSTEMS LIMITED - now
PRIME PREFAB LIMITED
- 2012-10-08 08072545
30 City Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ 2012-08-16
IIF 91 - Director → ME
92
LEVITT ABITO LIMITED
07136576
Infinity Asset Management Llp Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
-126,472 GBP2024-03-31
Officer
2013-10-29 ~ 2013-11-05
IIF 52 - Director → ME
2019-08-02 ~ 2023-04-26
IIF 157 - Director → ME
93
LEVITT UK REAL ESTATE LIMITED
- now 07127355
LEVITT INVESTMENTS UK LIMITED - 2010-02-22
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
5,277,656 GBP2024-06-30
Officer
2019-07-03 ~ 2023-04-26
IIF 166 - Director → ME
2010-03-22 ~ 2010-04-19
IIF 82 - Director → ME
94
LEVITTSYSTEMS INTERNATIONAL BUILDING CORPORATION
FC028098
Geneva Place Waterfront Drive, Po Box 3469 Road Town Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (4 parents)
Officer
2010-01-11 ~ now
IIF 3 - Director → ME
95
LEVITTSYSTEMS INTERNATIONAL DEVELOPMENT CORPORATION
FC028099
Geneva Place Waterfront Drive, Po Box 3469 Road Town Tortola, British Virgin Islands, Virgin Islands
Active Corporate (4 parents)
Officer
2010-01-11 ~ now
IIF 1 - Director → ME
96
LILYMEAD VENTURES LIMITED
07904552
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolved
IIF 60 - Director → ME
97
LONGMOOR ENTERPRISES LIMITED
07904584
3 More London Riverside, First Floor, Room 110, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 EUR2018-01-31
Officer
2012-01-10 ~ 2012-10-03
IIF 99 - Director → ME
98
LOXTON TRADING LIMITED
07904370
Nkp House 3rd Floor Front, 93-95 Borough High Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-10 ~ 2012-09-21
IIF 90 - Director → ME
99
LYSOVANT SCIENCES HOLDINGS LIMITED
- now 11657920
PHARMAVANT 1 HOLDINGS LTD.
- 2019-02-06 11657920 11719960... (more)
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-05 ~ 2023-04-26
IIF 122 - Director → ME
100
MANCORP (UK) LIMITED
05836513 04376485
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (9 parents, 51 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-06-05 ~ 2023-04-26
IIF 159 - Director → ME
101
MARITIME DRILLING HOLDINGS LIMITED
- now 08314546
MAERSK DRILLING HOLDINGS LIMITED - 2014-08-15
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-08-03 ~ 2017-05-10
IIF 61 - Director → ME
102
MARKSBURY TRADING LIMITED
07904592
4385, 07904592: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-11,296 GBP2016-01-31
Officer
2012-01-10 ~ 2013-01-08
IIF 85 - Director → ME
103
MARYLAND BIDCO LIMITED
14556590
Matalan Perimeter Road, Knowsley Industrial Park, Liverpool, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-12-23 ~ 2023-03-15
IIF 128 - Director → ME
104
MOVEVENUE LIMITED
03789249
20-22 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2009-02-26 ~ dissolved
IIF 12 - Director → ME
105
NATURAL SKIN LTD
08644799
Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-32,608 GBP2022-07-31
Officer
2013-08-09 ~ 2013-08-13
IIF 58 - Director → ME
106
NBIM BTLP LIMITED
- now 07447315
NBIM GEORGE BTLP LIMITED
- 2017-12-14 07447315
BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (18 parents)
Officer
2014-03-20 ~ 2019-05-01
IIF 192 - Director → ME
107
NBIM CHARLOTTE BTLP LIMITED
09164359
20 Churchill Place Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2014-08-06 ~ 2017-12-18
IIF 180 - Director → ME
108
NBIM EDWARD BTLP LIMITED
10790395
20 Churchill Place Canary Wharf, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-05-25 ~ 2017-12-18
IIF 179 - Director → ME
109
NBIM ELIZABETH BTLP LIMITED
10436532
Queensberry House 1st Floor, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-10-19 ~ 2017-12-18
IIF 185 - Director → ME
110
NBIM HENRY BTLP LIMITED
- now 09828928
TANSYBROOK LIMITED - 2015-12-16
Queensberry House, 3 Old Burlington Street, London
Dissolved Corporate (9 parents)
Officer
2015-12-21 ~ 2017-12-18
IIF 108 - Director → ME
111
NBIM JAMES BTLP LIMITED
- now 09751875
NBIM JAMES BT LIMITED
- 2015-12-23 09751875
20 Churchill Place Canary Wharf, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-11-23 ~ 2017-12-18
IIF 178 - Director → ME
112
NBIM VICTORIA BTLP LIMITED
08224477
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2014-03-20 ~ 2017-12-18
IIF 191 - Director → ME
113
NEWFOUNDLAND CLO I LIMITED
- now FC029291
NEWFOUNDLAND CLO 1 LIMITED - 2018-08-03
Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman Islands
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-05 ~ 2023-04-26
IIF 120 - Director → ME
114
NEWSERVICE (NUMBER 2) LIMITED
06979635 06977610, 06977695... (more)
843 Finchley Road, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2009-08-04 ~ 2011-03-14
IIF 33 - Director → ME
115
NEWSERVICE (NUMBER 3) LIMITED
06977695 06977610, 06979635... (more)
20-22 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2009-07-31 ~ 2011-03-14
IIF 26 - Director → ME
116
NINA PROPERTY INVESTMENTS LIMITED
07698425
Winnington House 2, Woodberry Grove North Finchley, London
Dissolved Corporate (5 parents)
Equity (Company account)
2,146,046 GBP2017-07-31
Officer
2011-07-08 ~ 2012-10-23
IIF 75 - Director → ME
117
NINTEX ACQUIRECO LIMITED
- now 11179233
NIRVANA ACQUIRECO LIMITED - 2018-03-27
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-07-16 ~ 2021-11-12
IIF 173 - Director → ME
118
NINTEX MIDCO II LIMITED
- now 11210500
NIRVANA MIDCO II LIMITED - 2018-03-27
Duo, Level 6, 280 Bishopsgate, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-07-16 ~ 2021-11-12
IIF 161 - Director → ME
119
NINTEX MIDCO LIMITED
- now 11179161
NIRVANA MIDCO LIMITED - 2018-03-27
Duo, Level 6, 280 Bishopsgate, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-07-16 ~ 2021-11-12
IIF 165 - Director → ME
120
NORTHWEST BIOTHERAPEUTICS CAPITAL LIMITED - now
ARACARIS CAPITAL LIMITED
- 2024-01-22 09103328
The St Botolph Building, 138, Houndsditch, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,631,119 GBP2024-12-31
Officer
2014-06-26 ~ 2015-04-24
IIF 181 - Director → ME
121
NORTHWEST BIOTHERAPEUTICS LIMITED - now
ARACARIS LIMITED
- 2023-07-24 09103355
The St Botolph Building, 138, Houndsditch, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-14,337,406 GBP2024-12-31
Officer
2014-06-26 ~ 2015-11-20
IIF 182 - Director → ME
122
OAKFIELD ACQUISITIONS LIMITED
12809325
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-12 ~ dissolved
IIF 129 - Director → ME
123
OLD BOND 43 (HOLDINGS) LIMITED
- now 06316272
AGNEW'S PROPERTY INVESTMENTS (HOLDINGS) LIMITED - 2008-04-28
TYROLESE (622) LIMITED - 2007-10-02
St. Martin's Court, 10 Paternoster Row, London, England
Active Corporate (18 parents)
Equity (Company account)
32,470,365 GBP2024-12-31
Officer
2010-08-02 ~ 2014-07-02
IIF 40 - Director → ME
124
OPERA AUTOMOTIVE LIMITED
09708757
Unit 4 Alpha Court, Capitol Park, Thorne, England
Active Corporate (6 parents)
Equity (Company account)
136,896 GBP2024-12-31
Officer
2015-07-30 ~ 2017-09-20
IIF 132 - Director → ME
125
OPTIMUMBYTES LIMITED - now
ASHBOURNE ENTERPRISES LIMITED
- 2011-02-17 07434528
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-95,278 GBP2017-11-30
Officer
2010-11-09 ~ 2010-12-31
IIF 100 - Director → ME
126
PAILEX NOMINEES LIMITED
04108316
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (10 parents, 329 offsprings)
Equity (Company account)
1 GBP2017-03-31
Officer
2000-11-15 ~ 2003-12-12
IIF 31 - Director → ME
127
PAILEX SECRETARIES LIMITED
04108423
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (10 parents, 319 offsprings)
Equity (Company account)
1 GBP2017-03-31
Officer
2000-11-15 ~ 2003-12-12
IIF 17 - Director → ME
128
PALMER INTERNATIONAL CONSULTING LIMITED
10802744
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
32,181 GBP2018-03-31
Officer
2017-06-05 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
129
PEASLAKE INVESTMENTS 1 PLC
12374252
Suit 2, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-11 ~ 2023-04-26
IIF 189 - Director → ME
130
PF UK MIDCO LTD
13623972
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents)
Officer
2021-10-21 ~ 2022-11-07
IIF 119 - Director → ME
131
PHARMAVANT 3 HOLDINGS LTD.
11732182 11719960... (more)
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-08-05 ~ 2023-04-26
IIF 142 - Director → ME
132
PITCH NO. 1 LIMITED
- now 05258208 06123126, 06123128, 05258154... (more)
SHELFCO (NO. 3005) LIMITED - 2004-11-22
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-10-29 ~ 2023-04-26
IIF 145 - Director → ME
133
PITCH NO. 2 LIMITED
- now 05258154 06123126, 06123128, 05258208... (more)
SHELFCO (NO. 3004) LIMITED - 2004-11-22
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-10-29 ~ 2023-04-26
IIF 151 - Director → ME
134
PITCH NO. 3 LIMITED
- now 06123126 05258154, 06123128, 05258208... (more)
SHELFCO (NO.3399) LIMITED - 2007-05-01
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-10-29 ~ 2023-04-26
IIF 150 - Director → ME
135
PITCH NO. 4 LIMITED
- now 06123128 05258154, 06123126, 05258208... (more)
SHELFCO (NO.3400) LIMITED - 2007-05-01
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-10-29 ~ 2023-04-26
IIF 163 - Director → ME
136
PLAN B HEALTHCARE LIMITED - now
PLAN B HEALTHCARE PLC
- 2019-07-26 06816791
Hygeia Building, 66-68 College Road, Harrow, Middlesex
Active Corporate (21 parents)
Equity (Company account)
192,474 GBP2023-09-30
Officer
2009-02-11 ~ 2009-02-11
IIF 19 - Director → ME
137
PLAYBOY TV UK LIMITED
- now 02412178
THE HOME VIDEO CHANNEL LIMITED - 2000-08-31
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-12-09 ~ 2023-04-21
IIF 144 - Director → ME
138
PRAXISIFM TRUSTEES (UK) LIMITED - now
PRAXISIFM TRUST & CORPORATE SERVICES LIMITED
- 2018-02-22 05215611
IFM TRUST & CORPORATE SERVICES LIMITED
- 2015-05-01 05215611
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (16 parents, 5 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-09-24 ~ 2018-02-07
IIF 175 - Director → ME
139
PRIMAVANT HOLDINGS LTD.
11720035
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-12-10 ~ 2023-04-26
IIF 123 - Director → ME
140
PROLIFIC MANAGEMENT AND DEVELOPMENT LTD.
08164873
21 St Thomas Street, Bristol
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-08-31
Officer
2012-08-01 ~ 2014-04-28
IIF 107 - Director → ME
141
PTA ENGINEERING LIMITED
08208688
32 Chalky Bank, Gravesend, Kent, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-21,033 GBP2017-12-30
Officer
2012-09-10 ~ 2012-09-10
IIF 104 - Director → ME
142
PULTENEY BRIDGE CONSULTANCY LIMITED
03383029
First Floor 141 Whiteladies Road, Clifton, Bristol
Dissolved Corporate (12 parents, 30 offsprings)
Officer
1997-11-24 ~ 2000-11-01
IIF 110 - Director → ME
143
RCAC HOLDINGS LIMITED
13172793
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-02-02 ~ dissolved
IIF 125 - Director → ME
144
REAL STAR ASSET MANAGEMENT LIMITED
07029490
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2009-09-24 ~ dissolved
IIF 35 - Director → ME
145
REGENCY PCC DIRECTORS LIMITED
07368774
Ownbrix Client Services Ltd, Suite B Bateman Court, Bateman Street, Derby, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2010-09-08 ~ 2012-05-24
IIF 74 - Director → ME
146
REGISTERED SHARE NOMINEES LIMITED
04585525
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-11-08 ~ 2003-12-12
IIF 32 - Director → ME
147
REMINIK LIMITED
06779362
21 St Thomas Street, Bristol
Dissolved Corporate (3 parents)
Officer
2008-12-23 ~ 2010-02-22
IIF 15 - Director → ME
148
ROCKSAND TRADING LIMITED
08348527
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-38,862 GBP2024-01-31
Officer
2013-01-07 ~ 2014-02-19
IIF 105 - Director → ME
149
ROIVANT HEPATOLOGY HOLDINGS LIMITED
10317600
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-01-30 ~ 2023-04-26
IIF 134 - Director → ME
150
ROIVANT SCIENCES HOLDINGS LIMITED
10317613
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-01-30 ~ 2023-04-26
IIF 149 - Director → ME
151
S7 TRETAIL UK LIMITED
08559403
Palladium House 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-06 ~ dissolved
IIF 115 - Director → ME
152
SANDLING ENTERPRISES LIMITED
07623365
21 St Thomas Street, Bristol
Dissolved Corporate (2 parents)
Officer
2011-05-05 ~ 2014-08-06
IIF 44 - Director → ME
153
SCHUYLKILL LIMITED
- now 11727845
SCHUYKILL LIMITED - 2019-01-07
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
95,168,473 EUR2023-12-31
Officer
2019-07-09 ~ 2023-04-20
IIF 112 - Director → ME
154
SEABLUE INVESTMENTS LIMITED
08350076
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-21,641 GBP2017-01-31
Officer
2013-01-07 ~ 2013-08-01
IIF 102 - Director → ME
155
SFFG HOLDINGS LTD.
07687255
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2013-05-14 ~ dissolved
IIF 93 - Director → ME
2011-06-29 ~ 2013-02-14
IIF 66 - Director → ME
156
SHENANDOAH LIMITED
- now 03516227
TRANSWORLD PACKAGING LTD.
- 2020-03-10 03516227
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
95,219,435 EUR2023-12-31
Officer
2008-09-25 ~ 2023-04-20
IIF 114 - Director → ME
157
SILVERPLAZA LIMITED
02987152
21 St.thomas Street, Bristol, Avon
Dissolved Corporate (5 parents)
Officer
1994-12-02 ~ dissolved
IIF 8 - Director → ME
158
SOUTH ATLANTIC (NOMINEES) LIMITED
07284489
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-06-15 ~ 2023-04-21
IIF 169 - Director → ME
159
SOUTH LONDON GROUND RENTS LIMITED - now
NEWSERVICE (NUMBER 1) LIMITED
- 2013-04-19 06977610 06979635, 06977695... (more)
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Equity (Company account)
3,393,285 GBP2020-03-31
Officer
2009-07-31 ~ 2011-03-14
IIF 36 - Director → ME
160
STARBRIGHT TRADING LIMITED
08501875
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-3,009,715 GBP2023-12-31
Officer
2013-04-24 ~ 2013-04-30
IIF 43 - Director → ME
161
STRADESIGN LIMITED
- now 06261277
STRA DESIGN LIMITED - 2007-11-20
26-28 Southernhay East, Exeter
Active Corporate (5 parents)
Equity (Company account)
-13,239 GBP2025-05-31
Officer
2009-03-19 ~ 2011-07-15
IIF 37 - Director → ME
162
STT 21 LTD
- now 10386115
AES7 LIMITED
- 2016-11-16 10386115 10482189
21 St. Thomas Street, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-20 ~ dissolved
IIF 97 - Director → ME
163
SURREY BREARLEY LLP
OC357679
The Penthouse, 27 Argyll Road, London
Dissolved Corporate (7 parents)
Officer
2010-09-06 ~ 2010-09-06
IIF 109 - LLP Designated Member → ME
164
SWIFT INCORPORATIONS LIMITED
01945937
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-01-12 ~ 2003-12-12
IIF 34 - Director → ME
165
TCNZ (UNITED KINGDOM) SECURITIES LIMITED
02653794
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-04-23 ~ 2023-04-26
IIF 116 - Director → ME
166
THE AUSTRALIAN WINE CENTRE LIMITED
- now 00730712 02430641
BVI LIMITED - 2003-11-25
BREWMAN PBC LIMITED - 2000-02-09
PHOENIX BREWERY COMPANY LIMITED - 1995-08-16
WATNEYS SOUTHERN LIMITED - 1982-10-04
WATNEY MANN (SOUTHERN COUNTIES) LIMITED - 1976-12-31
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 64 - Director → ME
167
THE CITIZENS COMPANY LIMITED
04179319
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2001-03-14 ~ 2003-12-12
IIF 23 - Director → ME
168
THE WINE EXCHANGE LIMITED
- now 00071565
BREWMAN WT LIMITED - 1999-10-04
WATNEY TRUMAN LIMITED - 1995-08-24
WATNEY COMBE REID & TRUMAN LIMITED - 1988-03-15
WATNEY COMBE REID & CO LIMITED - 1986-03-31
WATNEYS LONDON LIMITED - 1982-09-20
WATNEY MANN (LONDON & HOME COUNTIES) LIMITED - 1976-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (39 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 54 - Director → ME
169
TIBSCO LIMITED
- now 00036973
THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
COURAGE LIMITED - 1995-08-16
COURAGE BREWING LIMITED - 1983-10-28
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2011-06-21 ~ 2012-04-30
IIF 103 - Director → ME
170
TIBSCO PENSIONS LIMITED
- now 03088000
INNTREPRENEUR BEER SUPPLY PENSIONS COMPANY LIMITED - 1998-03-27
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 92 - Director → ME
171
VANT DIRECTOR SERVICES LIMITED
10829895
First Floor Templeback, 10 Temple Back, Bristol, England
Dissolved Corporate (7 parents, 12 offsprings)
Officer
2017-06-21 ~ dissolved
IIF 140 - Director → ME
172
VARIMON LIMITED
06909751
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2009-05-19 ~ dissolved
IIF 28 - Director → ME
173
VISTRA CAPITAL MARKETS TRUSTEES LIMITED
- now 05912118
VISTRA INTERNATIONAL LIMITED - 2020-07-24
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2020-08-05 ~ 2023-04-26
IIF 183 - Director → ME
174
VISTRA COMPANY SECRETARIES LIMITED - now
JORDAN COMPANY SECRETARIES LIMITED
- 2019-04-05 00555893 11407337, 06070096, 11407156... (more)
PAPER MERCHANTS LIMITED
- 1976-12-31 00555893
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (13 parents, 4605 offsprings)
Equity (Company account)
182 GBP2024-12-31
Officer
~ 2007-09-07
IIF 21 - Director → ME
175
VISTRA LIMITED - now
JORDANS LIMITED
- 2019-04-05 00865285 00849814... (more)
JORDAN & SONS LIMITED
- 1996-06-17 00865285 00057835, 00057835... (more)
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (46 parents, 45 offsprings)
Equity (Company account)
7,148,386 GBP2022-12-31
Officer
1995-02-01 ~ 2018-08-15
IIF 147 - Director → ME
176
VISTRA TRUST COMPANY LIMITED
- now 06364800 11427545
JORDANS TRUST COMPANY LIMITED
- 2019-04-05 06364800 08063082, 11427545... (more)
JORDANS INTERNATIONAL LIMITED
- 2012-09-03 06364800
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (29 parents, 25 offsprings)
Equity (Company account)
6,807,899 GBP2022-12-31
Officer
2007-10-04 ~ 2023-04-26
IIF 176 - Director → ME
177
VISTRA TRUST CORPORATION (UK) LIMITED
- now 06219596
VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2022-01-18 ~ 2023-04-26
IIF 184 - Director → ME
178
VISTRA TRUSTEES (UK) LIMITED
- now 04938810 06219596, 11406892... (more)
JORDAN TRUSTEES (UK) LIMITED
- 2019-04-05 04938810 11406892
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-10-21 ~ 2023-04-26
IIF 146 - Director → ME
179
VITRUM HOLDINGS LIMITED - now
LCP II HOLDINGS LIMITED
- 2020-07-21 11106611 12189167
C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
Active Corporate (7 parents)
Officer
2018-12-12 ~ 2018-12-31
IIF 156 - Director → ME
180
WEST OF ENGLAND TRUST PENSION TRUSTEES LIMITED(THE)
01709902
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2003-11-03 ~ dissolved
IIF 164 - Director → ME
181
WESTFIELD STRATFORD CITY FINANCE NO.2 PLC
12037309 09096081
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (7 parents)
Officer
2022-08-11 ~ 2023-04-26
IIF 188 - Director → ME
182
WHITEACRE CONSULTING LTD
08502255
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
844,231 GBP2024-04-30
Officer
2013-04-24 ~ 2014-06-24
IIF 101 - Director → ME
183
WIC (UK) LTD
09325419
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (29 parents)
Equity (Company account)
115,283,325 GBP2024-09-30
Officer
2014-11-24 ~ 2018-03-14
IIF 131 - Director → ME
184
WIIS CLARGES OFFICES LIMITED
- now 08707525
BL MAYFAIR OFFICES LIMITED
- 2020-11-20 08707525
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (28 parents)
Officer
2020-11-16 ~ 2023-04-26
IIF 174 - Director → ME
185
WIIS CLARGES RETAIL LIMITED
- now 09117243
BL PICCADILLY RESIDENTIAL RETAIL LIMITED
- 2020-11-20 09117243
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (26 parents)
Officer
2020-11-16 ~ 2023-04-26
IIF 153 - Director → ME
186
WINCHESTER STREET PLC
07994466
C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England
Liquidation Corporate (13 parents)
Officer
2022-08-05 ~ 2023-04-26
IIF 190 - Director → ME
187
WINEMAKERS CHOICE LIMITED
00700529
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Active Corporate (28 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 79 - Director → ME
188
WYCOMBE INVESTMENTS LIMITED
04255929
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (16 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
236,039 GBP2016-09-30
Officer
2008-09-16 ~ 2009-08-25
IIF 4 - Director → ME
189
WYLINGTON INVESTMENTS LIMITED
08816592
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-16 ~ dissolved
IIF 88 - Director → ME

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Palmer, Martin William Gordon

Mr Martin William Gordon Palmer

A GENERAL AGENCY LIMITED

ABBEYDALE INVESTMENTS LIMITED

ABU DHABI EARTH OBSERVATION SYSTEMS LIMITED

ACL ASEAN TOWER INFRASTRUCTURE UK GP LIMITED

ADLER GROUP LTD

ADLP HOLDINGS LTD.

AES7 LIMITED

AIMIA HOLDINGS UK II LIMITED

AIMIA HOLDINGS UK LIMITED

AIMIA LOYALTY ANALYTICS UK LIMITED

AIMIA SERVICES UK LIMITED

ALYVANT HOLDINGS LIMITED

ANGLEMASTER LIMITED

ANTIDOTE INVESTOR HOLDCO LIMITED

ANTIDOTE TOPCO LIMITED

ARIES (GENERAL PARTNER) LIMITED

ASIAMERICA CORPORATION LIMITED

ATLASLOG LTD

AURIZON 3H (UK) LTD

BARTON ARCADE NOMINEES (NO.2) LIMITED

BARTON ARCADE NOMINEES (NO.1) LIMITED

BEDFORD NO. 3 LIMITED

BEDFORD NOMINEES NO. 3 LIMITED

JORDANS TRUST COMPANY LIMITED

BEDFORD NOMINEES (U.K.) LTD.

JORDAN GROUP SERVICES LIMITED

BELLZONE MINING (UK) LTD

BOURSE DU VIN LIMITED

BREWMAN GROUP LIMITED

CADDICK ESTATES LIMITED

CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED

CARTER LANE (GUERNSEY) LIMITED

CAUDA LTD

CEIBA HOLDING LIMITED

CELF INTERNATIONAL CONSULTANCY LIMITED

CG INVESTMENT & SECURITIES LTD

COLTRANE ASSET MANAGEMENT UK LIMITED

CONTINENTAL APARTMENT HOLDINGS LIMITED

CORAL SEAFOODS LTD.

CORPMAN (UK) LTD.

CORPORATE MANAGEMENT & CONTROL SERVICES (UK) LTD

CSN ACQUISITIONS LIMITED

CSN HOLDINGS (UK) LIMITED

DERMAVANT HOLDINGS LIMITED

DI SOURCE LIMITED

DIGITAL ASSETS DEPLOYMENT UK IHC LIMITED

DREAMGAME LIMITED

EAST WEST ORIENTAL BREWING COMPANY LIMITED

EASY DERIVATIVES SECURITIES UK LTD

EEA SELECT LIFE SETTLEMENTS LIMITED

EFBI LIMITED

EFFECTIVE ENTERPRISES LIMITED

ELEOS TRANDING LTD

ELISABETH HOUSE GENERAL PARTNER LIMITED

ELISABETH HOUSE NOMINEE NO. 1 LIMITED

ELVERDALE INVESTMENTS LIMITED

EMEA INVESTMENTS LIMITED

ENOVANT TECHNOLOGIES HOLDINGS LIMITED

ENZYVANT FARBER HOLDINGS LIMITED

EUROPEAN INVESTMENT AND TRADING LIMITED

EXPRESS COMPANY REGISTRATIONS LIMITED

EXPRESS COMPANY SECRETARIES LIMITED

EXPRESSCO LIMITED

JUST COMPANIES LIMITED

FAME LIMITED