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.
Parent entities and officers
Inapplicable
Individuals in focus
Wilson, Clare Alice
Wilson, Clare Alice
British born in May 1965Registered addresses and corresponding companiesWilson, Clare Alice
British solicitor born in May 1965Registered addresses and corresponding companies
IIF 36 IIF 37 IIF 38 (more)
75 Ifield Road, London, SW10 9AUIIF 39 IIF 40 IIF 41 IIF 42 IIF 43 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 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177
Wilson, Clare Alice
British Registered addresses and corresponding companiesWilson, Clare Alice
British solicitorRegistered addresses and corresponding companiesWilson, Clare Alice
born in May 1965Resident in England
Registered addresses and corresponding companiesWilson, Clare Alice
British director born in May 1965Resident in England
Registered addresses and corresponding companiesWilson, Clare Alice
British solicitor born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 203 IIF 204 Exchange House, Primrose Street, London, EC2A 2HS
IIF 205 IIF 206 IIF 207 (more) Exchange House, Primrose Street, London, EC2A 2HS, United Kingdom
IIF 210 IIF 211 IIF 212 (more) Level 1 Exchange House, Primrose Street, London, EC2A 2EG
IIF 223 IIF 224 Level 1, Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom
IIF 225 Level 1, Exchange House, Primrose Street, London, EC2A 2HS, United Kingdom
IIF 226 Level One Exchange House, Primrose Street, London, EC2A 2EG
IIF 227 C/o Julie Farley, Herbert Smith, Exchange House, Primrose Street, London, EC2A 2HS, United Kingdom
Wilson, Clare Alice
Registered addresses and corresponding companiesWilson, Clare
British solicitor born in May 1965Resident in England
Registered addresses and corresponding companiesWilson, Clare Alice
British director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 238 Level 1, Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1 Level 1 Exchange House, Primrose Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-04-30Officer
2016-03-24 ~ dissolvedIIF 201 - Director → ME 2016-03-24 ~ dissolvedIIF 232 - Secretary → ME - 2PRECIS (2745) LIMITED - 2008-05-01 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2018-09-24 ~ nowIIF 218 - Director → ME 2008-03-31 ~ nowIIF 183 - Secretary → ME
- 3HERBERT SMITH FREEHILLS CIS LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer 2012-07-03 ~ dissolvedIIF 206 - Director → ME
- 4HERBERT SMITH FOUR LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2012-04-23 ~ nowIIF 222 - Director → ME 2012-04-23 ~ nowIIF 229 - Secretary → ME
- 5 Exchange House, Primrose Street, LondonActive Corporate (523 parents, 1 offspring)Officer 2012-10-01 ~ nowIIF 191 - LLP Member → ME
- 6 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 233 - Director → ME
- 7 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 236 - Director → ME
- 8 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 237 - Director → ME
- 9 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 234 - Director → ME
- 10 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-12 ~ nowIIF 235 - Director → ME
- 11HERBERT SMITH LLP - 2012-10-01 Exchange House, Primrose Street, LondonActive Corporate (255 parents, 21 offsprings)Officer 2005-03-31 ~ nowIIF 193 - LLP Member → ME
- 12HERBERT SMITH FREEHILLS MIDDLE EAST LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer 2012-07-03 ~ dissolvedIIF 205 - Director → ME
- 13HERBERT SMITH MOSCOW LIMITED - 2012-10-01HERBERT SMITH LIMITED - 2005-01-14PRECIS (662) LIMITED - 1988-01-29 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 1 offspring)Officer 1998-03-02 ~ nowIIF 217 - Director → ME 1996-04-30 ~ nowIIF 184 - Secretary → ME
- 14HERBERT SMITH NEW YORK LLP - 2012-10-01 Exchange House, Primrose Street, LondonActive Corporate (4 parents)Officer 2013-03-19 ~ nowIIF 192 - LLP Member → ME
- 15HERBERT SMITH FREEHILLS NEW YORK LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer 2012-07-03 ~ dissolvedIIF 209 - Director → ME
- 16HERBERT SMITH ONE LIMITED - 2012-10-01 Level One Exchange House, Primrose Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2009-04-21 ~ nowIIF 226 - Director → ME 2009-04-21 ~ nowIIF 189 - Secretary → ME
- 17HERBERT SMITH FREEHILLS PARIS LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer 2012-07-03 ~ dissolvedIIF 208 - Director → ME
- 18 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (4 parents)Officer 2016-07-14 ~ nowIIF 199 - Director → ME 2016-07-14 ~ nowIIF 231 - Secretary → ME
- 19HERBERT SMITH FREEHILLS LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2012-07-05 ~ nowIIF 214 - Director → ME
- 20 Exchange House, Primrose Street, London, United KingdomActive Corporate (11 parents)Officer 2015-10-28 ~ nowIIF 194 - LLP Member → ME
- 21HERBERT SMITH FREEHILLS SPAIN LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (3 parents)Officer 2012-07-03 ~ dissolvedIIF 207 - Director → ME
- 22HERBERT SMITH THREE LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2011-08-22 ~ nowIIF 197 - Director → ME 2011-08-22 ~ nowIIF 230 - Secretary → ME
- 23HERBERT SMITH TWO LIMITED - 2012-10-01 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents)Officer 2012-09-24 ~ nowIIF 215 - Director → ME 2011-03-15 ~ nowIIF 228 - Secretary → ME
- 24
HERBERT SMITH LIMITED
- nowPRECIS (2526) LIMITED - 2005-07-12 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents)Officer 2005-07-01 ~ nowIIF 210 - Director → ME 2005-07-01 ~ nowIIF 185 - Secretary → ME - 25 Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (6 parents)Officer 2005-12-15 ~ dissolvedIIF 204 - Director → ME 2005-12-15 ~ dissolvedIIF 182 - Secretary → ME
- 26 Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (6 parents)Officer 2005-12-15 ~ dissolvedIIF 203 - Director → ME 2005-12-15 ~ dissolvedIIF 180 - Secretary → ME
- 27 Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (2 parents)Officer 2008-10-02 ~ dissolvedIIF 195 - Director → ME
- 28 Level 1 Exchange House, Primrose Street, LondonActive Corporate (3 parents, 5 offsprings)Equity (Company account)2 GBP2018-03-31Officer 1998-03-02 ~ nowIIF 212 - Director → ME 1996-04-30 ~ nowIIF 188 - Secretary → ME
- 29 Level 1 Exchange House, Primrose Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Officer 1998-03-02 ~ nowIIF 219 - Director → ME 1996-04-30 ~ nowIIF 187 - Secretary → ME
- 30PRECIS (1610) LIMITED - 1999-03-17 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 14 offsprings)Equity (Company account)2 GBP2018-03-31Officer 1997-11-27 ~ nowIIF 220 - Director → ME
- 31PEREGRINE TRUSTEE COMPANY - 2020-10-28 Level 1 Exchange House, Primrose Street, LondonActive Corporate (3 parents)Officer 2020-11-09 ~ nowIIF 216 - Director → ME 2006-02-16 ~ nowIIF 179 - Secretary → ME
- 32 Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (2 parents)Officer 2009-11-03 ~ dissolvedIIF 223 - Director → ME
- 33 Level 1 Exchange House, Primrose Street, LondonDissolved Corporate (2 parents)Officer 2011-03-28 ~ dissolvedIIF 225 - Director → ME
- 34 Level 1 Exchange House, Primrose Street, London, United KingdomActive Corporate (2 parents)Officer 2024-07-19 ~ nowIIF 238 - Director → ME
- 35 Level 1 Exchange House, Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-07-03 ~ dissolvedIIF 200 - Director → ME
- 36PRECIS (1616) LIMITED - 1999-03-17 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2018-03-31Officer 1998-01-08 ~ nowIIF 221 - Director → ME
- 37 Level 1 Exchange House, Primrose Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Officer 1998-03-02 ~ nowIIF 211 - Director → ME 1996-04-30 ~ nowIIF 186 - Secretary → ME
- 38 Exchange House, Primrose Street, LondonActive Corporate (4 parents)Officer 2005-02-03 ~ nowIIF 181 - Secretary → ME
Ceased
185
- 1
5 THE SQUARE LIMITED
- nowPRECIS (1740) LIMITED - 1999-06-18 The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 1999-03-10 ~ 1999-06-18IIF 85 - Director → ME - 2PRECIS (1445) LIMITED - 1996-08-01 152 Fulham Road, London, EnglandActive Corporate (4 parents)Equity (Company account)493 GBP2024-06-23Officer 1996-06-26 ~ 1996-08-01IIF 16 - Nominee Director → ME
- 3PRECIS (1509) LIMITED - 1997-10-21 11 Redan House 23 Redan Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)21 GBP2024-12-31Officer 1997-03-06 ~ 1997-09-05IIF 47 - Director → ME
- 4 8 Curwen Road, LondonActive Corporate (4 parents)Equity (Company account)3 GBP2024-03-31Officer ~ 1993-10-29IIF 74 - Director → ME
- 5PORTERBROOK LIMITED - 2008-12-19STAGECOACH PORTERBROOK LIMITED - 2000-04-20PRECIS (1442) LIMITED - 1996-09-13 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 1996-06-12 ~ 1996-08-28IIF 44 - Director → ME
- 6
ABF OVERSEAS LIMITED
- nowPRECIS (1506) LIMITED - 1997-04-14 Weston Centre, 10 Grosvenor Street, LondonActive Corporate (5 parents, 11 offsprings)Officer 1997-02-05 ~ 1997-04-07IIF 28 - Nominee Director → ME - 7
AIR HARRODS LIMITED
- nowPRECIS (1417) LIMITED - 1996-04-23 87-135 Brompton Road, Knightsbridge, LondonActive Corporate (7 parents)Officer 1996-04-30 ~ 1996-05-03IIF 159 - Director → ME - 8PRECIS (1429) LIMITED - 1996-07-11 30 First Floor Flat, Duncan Terrace, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 1996-05-03 ~ 1996-06-13IIF 149 - Director → ME
- 9AMSHOLD SECURITIES PLC - 2003-04-15LEARNING TECHNOLOGY PLC - 2002-12-11VIGLEN TECHNOLOGY PLC - 2000-12-06SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27 Amshold House, Goldings Hill, Loughton, EssexActive Corporate (2 parents, 2 offsprings)Officer 1997-04-11 ~ 1997-06-04IIF 60 - Director → ME
- 10
AMSHOLD TRUSTEES LIMITED
- nowVIGLEN TRUSTEES LIMITED - 2003-01-07PRECIS (1543) LIMITED - 1997-08-19 Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (1 parent)Officer 1997-06-11 ~ 1997-08-29IIF 112 - Director → ME - 11PRECIS (1460) LIMITED - 1996-10-15 33 Holborn, London, EnglandActive Corporate (5 parents)Officer 1996-08-06 ~ 1996-10-02IIF 13 - Nominee Director → ME
- 12
ARMACELL UK LIMITED
- nowARMSTRONG INSULATION PRODUCTS LIMITED - 2000-07-17PRECIS (1738) LIMITED - 1999-06-01 Mars Street, Oldham, LancashireActive Corporate (3 parents)Officer 1999-03-10 ~ 1999-05-13IIF 92 - Director → ME - 13ARROW ELECTRONICS UK HOLDING LIMITED - 2020-09-17PRECIS (1480) LIMITED - 1997-01-30 Kao 1 Kao Park, Hockham Way, Harlow, Essex, United KingdomActive Corporate (4 parents)Officer 1996-10-31 ~ 1997-01-22IIF 7 - Nominee Director → ME
- 14PRECIS (1618) LIMITED - 1998-07-21 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (2 parents)Officer 1998-01-08 ~ 1998-07-16IIF 10 - Nominee Director → ME
- 15PRECIS (1502) LIMITED - 1997-07-02 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1997-02-05 ~ 1997-07-01IIF 5 - Nominee Director → ME
- 16
BEIF II LIMITED
- nowBARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20BUKIF MANAGEMENT LIMITED - 2006-06-28PRECIS (1601) LIMITED - 1998-03-12 40 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 1997-11-20 ~ 1998-03-11IIF 35 - Nominee Director → ME - 17
BESPAK EUROPE LIMITED
- nowFIVESOLE LIMITED - 1998-04-24 Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandActive Corporate (6 parents, 1 offspring)Officer 1998-03-20 ~ 1998-04-23IIF 105 - Director → ME - 18
BIRTHDAYS GROUP LIMITED
- nowPRECIS (1461) LIMITED - 1996-10-09 Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (3 parents)Officer 1996-08-06 ~ 1996-10-09IIF 2 - Nominee Director → ME - 19PRECIS (1467) LIMITED - 1996-12-12 Redhill Aerodrome, Kings Mill Lane, RedhillActive Corporate (6 parents, 15 offsprings)Officer 1996-08-06 ~ 1996-12-12IIF 12 - Nominee Director → ME
- 20PRECIS (1578) LIMITED - 1998-02-23 Globe House, 4 Temple Place, LondonActive Corporate (5 parents, 4 offsprings)Officer 1997-08-20 ~ 1998-02-20IIF 175 - Director → ME
- 21BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17PRECIS (1735) LIMITED - 1999-05-06 Globe House 1 Water Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 1999-03-10 ~ 1999-05-17IIF 88 - Director → ME
- 22MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24 Globe House, 4 Temple Place, LondonActive Corporate (11 parents, 3 offsprings)Officer 1997-10-29 ~ 1998-02-20IIF 141 - Director → ME
- 23BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24PRECIS (1481) LIMITED - 1997-05-02 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1996-10-31 ~ 1997-05-06IIF 27 - Nominee Director → ME
- 24FINNFOREST BBH LIMITED - 2004-12-20FINNFOREST BBH (HOLDINGS) LIMITED - 2000-12-21METSALIITTO SW (UK) LIMITED - 2000-03-01PRECIS (1637) LIMITED - 1998-06-23 Alexandra Docks, Newport, GwentActive Corporate (5 parents)Equity (Company account)2,132,921 GBP2024-12-31Officer 1998-04-03 ~ 1998-06-23IIF 76 - Director → ME
- 25HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17PRECIS (1655) LIMITED - 1998-08-28 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents)Officer 1998-07-20 ~ 1998-08-18IIF 176 - Director → ME
- 26CARISBROOKE SWAVESEY GENERAL PARTNER LIMITED - 2006-03-01PRECIS (1796) LIMITED - 1999-10-29 Capstone House, Prospect Park, Dunston Road, Chest Dunston Way, Dunston Road, Chesterfield, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-149,810 GBP2024-03-31Officer 1999-08-02 ~ 1999-10-13IIF 109 - Director → ME
- 27MENEBA UK HOLDINGS LIMITED - 2004-11-29PRECIS (1583) LIMITED - 1997-12-16 Old Croft, Stanwix, Carlisle, Cumbria, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 1997-08-20 ~ 1997-11-24IIF 151 - Director → ME
- 28
CASTLET LIMITED
- nowPRECIS (1732) LIMITED - 1999-05-13 14 Crofton Drive, Lincoln, LincolnshireActive Corporate (2 parents, 6 offsprings)Equity (Company account)3,127,239 GBP2024-04-30Officer 1999-03-10 ~ 1999-04-28IIF 87 - Director → ME - 29
CBRE LIMITED
- nowCB RICHARD ELLIS LIMITED - 2011-11-30CB HILLIER PARKER LIMITED - 2003-07-23PRECIS (1633) LIMITED - 1998-07-02 Henrietta House, Henrietta Place, London, EnglandActive Corporate (8 parents, 10 offsprings)Officer 1998-03-27 ~ 1998-06-10IIF 77 - Director → ME - 30
CENTRICA QUEST LIMITED
- nowPRECIS (1484) LIMITED - 1997-02-11 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer 1996-10-31 ~ 1997-03-24IIF 32 - Nominee Director → ME - 31PRECIS (1469) LIMITED - 1996-12-19 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer 1996-09-25 ~ 1996-12-18IIF 14 - Nominee Director → ME
- 32PRECIS (2763) LIMITED - 2011-03-18 33 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2009-11-03 ~ 2011-03-18IIF 227 - Director → ME
- 33COCKPIT HOTEL LIMITED - 1997-08-28PRECIS (1562) LIMITED - 1997-08-15 47 Lillie Road, LondonActive Corporate (2 parents)Equity (Company account)62,289 GBP2024-12-31Officer 1997-07-18 ~ 1997-08-15IIF 22 - Nominee Director → ME
- 34PRECIS (1501) LIMITED - 1997-03-26 Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)55,344 GBP2023-04-01 ~ 2024-03-31Officer 1997-02-05 ~ 1997-03-24IIF 9 - Nominee Director → ME
- 35PRECIS (1503) LIMITED - 1997-05-27 De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)Officer 1997-02-05 ~ 1997-04-23IIF 21 - Nominee Director → ME
- 36
DE LA RUE QUEST LIMITED
- nowPRECIS (1777) LIMITED - 1999-12-02 72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)Officer 1999-07-09 ~ 2000-02-21IIF 80 - Director → ME - 37
DELTA OIL (UK) LIMITED
- nowPRECIS (1752) LIMITED - 1999-07-05 Scammell House, 9-12 High Street, Ascot, BerkshireDissolved Corporate (2 parents)Officer 1999-05-18 ~ 1999-06-11IIF 120 - Director → ME - 38
DOM@IN LIMITED
- nowPRECIS (1800) LIMITED - 1999-10-25 10 Grosvenor Street, Mayfair, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer 1999-07-29 ~ 1999-10-25IIF 119 - Director → ME - 39DYSON JAMES LIMITED - 2023-07-07DYSON TECHNOLOGY LIMITED - 2004-08-09DYSON LIMITED - 2001-01-02PRECIS (1758) LIMITED - 1999-07-14 Tetbury Hill, Malmesbury, WiltshireActive Corporate (3 parents, 6 offsprings)Officer 1999-05-18 ~ 1999-06-28IIF 114 - Director → ME
- 40PRECIS (1464) LIMITED - 1996-10-21 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 1996-08-06 ~ 1996-10-18IIF 30 - Nominee Director → ME
- 41EASTMAN CHEMICAL ENGLAND LIMITED - 2001-10-29MCWHORTER TECHNOLOGIES LIMITED - 2000-12-27MCWHORTER TECHNOLOGIES (UK) LIMITED - 1996-07-23PRECIS (1425) LIMITED - 1996-05-30 Corporation Road, C/o Ms. Pauline Brookes, Newport, Wales, United KingdomActive Corporate (3 parents)Officer 1996-04-30 ~ 1996-08-15IIF 122 - Director → ME
- 42PRECIS (1664) LIMITED - 1998-10-30 130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)Officer 1998-07-22 ~ 1998-10-14IIF 156 - Director → ME
- 43 Northumberland House, 303 - 306 High Holborn, London, EnglandActive Corporate (14 parents)Equity (Company account)14,739,000 GBP2024-12-31Officer 1996-10-31 ~ 1997-02-05IIF 3 - Nominee Director → ME
- 44
ESURE HOLDINGS LIMITED
- nowESURE LIMITED - 2000-02-16PRECIS (1731) LIMITED - 1999-05-05 The Observatory, Reigate, SurreyActive Corporate (3 parents, 2 offsprings)Officer 1999-03-09 ~ 1999-04-23IIF 117 - Director → ME - 45
EXOLUM RIVERSIDE LTD
- nowINTER TERMINALS RIVERSIDE LIMITED - 2021-02-11SIMON RIVERSIDE LIMITED - 2015-01-05PRECIS (1580) LIMITED - 1999-09-27 1st Floor 55 King William Street, London, EnglandActive Corporate (3 parents)Officer 1997-08-20 ~ 1997-11-06IIF 147 - Director → ME - 46
EXOLUM TERMINALS LTD
- nowINTER TERMINALS LIMITED - 2021-02-11SIMON STORAGE LIMITED - 2015-01-05SIMON PORT SERVICES LIMITED - 1999-12-23PRECIS (1769) LIMITED - 1999-07-14 1st Floor 55 King William Street, London, EnglandActive Corporate (3 parents, 9 offsprings)Officer 1999-06-24 ~ 1999-07-14IIF 97 - Director → ME - 47
FASHOFF UK LIMITED
- nowPRECIS (1567) LIMITED - 1997-11-19 28/29 Conduit Street, LondonActive Corporate (2 parents)Equity (Company account)3,607,815 GBP2024-12-31Officer 1997-07-18 ~ 1997-10-17IIF 34 - Nominee Director → ME - 48INTATRAVEL GROUP LIMITED - 2000-07-31FIRST CHOICE RETAIL LIMITED - 1999-04-30PRECIS (1677) LIMITED - 1999-02-09 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer 1998-09-17 ~ 1998-11-19IIF 166 - Director → ME
- 49PRECIS (1687) LIMITED - 1999-02-25 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (4 parents)Officer 1998-10-28 ~ 1999-01-08IIF 177 - Director → ME
- 50FORDGATE ESTATES LIMITED - 2010-11-02EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20PRECIS (1694) LIMITED - 1999-02-10 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer 1998-10-28 ~ 1999-02-12IIF 113 - Director → ME
- 51
FIRST RUNCORN LIMITED
- nowFORDGATE RUNCORN LIMITED - 2010-10-19EASTER CAPITAL RUNCORN LIMITED - 2001-02-20PRECIS (1695) LIMITED - 1999-02-10 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer 1998-10-28 ~ 1999-02-12IIF 157 - Director → ME - 52PRECIS (1650) LIMITED - 1998-07-30 Fulham Football Club Training Ground, Motspur Park, New Malden, SurreyActive Corporate (5 parents)Officer 1998-04-28 ~ 1998-07-21IIF 62 - Director → ME
- 53
FMD LIMITED
- nowPRECIS (1734) LIMITED - 1999-05-21 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer 1999-03-10 ~ 1999-05-21IIF 53 - Director → ME - 54PRECIS (1416) LIMITED - 1996-05-21 St James' Hall, Mill Road, Lancing, West Sussex, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 1996-04-30 ~ 1996-05-22IIF 155 - Director → ME
- 55PRECIS (1696) LIMITED - 1999-03-23 29 Claxton Grove, LondonDissolved Corporate (2 parents)Equity (Company account)1,629 GBP2018-01-31Officer 1998-10-28 ~ 1999-02-09IIF 146 - Director → ME
- 56FRIENDS LIFE COMPANY PLC - 2011-03-11AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15PRECIS (1496) LIMITED - 1997-04-23 Aviva, Wellington Row, York, United KingdomActive Corporate (3 parents)Officer 1996-12-12 ~ 1997-06-11IIF 57 - Director → ME
- 57SECURICOR LIMITED - 2010-09-28SECURICOR PLC - 2005-08-15NEW SECURICOR PLC - 1999-11-10PRECIS (1778) LIMITED - 1999-09-09 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (5 parents)Officer 1999-07-21 ~ 1999-07-22IIF 95 - Director → ME
- 58SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED - 2009-04-08H.R. ASSET MANAGEMENT LIMITED - 1997-10-13PRECIS (1521) LIMITED - 1997-06-26 Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents, 1 offspring)Officer 1997-04-10 ~ 1997-06-12IIF 25 - Nominee Director → ME
- 59SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED - 2009-04-08PRECIS (1570) LIMITED - 1997-10-14 Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents)Officer 1997-08-13 ~ 1997-09-25IIF 111 - Director → ME
- 60GRAND HOTEL GROUP LIMITED - 2003-02-14PRECIS (1693) LIMITED - 1999-03-01 Great Central House, Great Central Avenue, South Ruislip, MiddlesexDissolved Corporate (3 parents)Officer 1998-10-28 ~ 1999-03-22IIF 171 - Director → ME
- 61GRAND HOTEL (SCARBOROUGH) LIMITED - 2003-02-14PRECIS (1707) LIMITED - 1999-03-05 Great Central House, Great Central Avenue, South Ruislip, MiddlesexDissolved Corporate (2 parents)Officer 1998-12-23 ~ 1999-03-22IIF 154 - Director → ME
- 62PRECIS (1585) LIMITED - 1997-12-16 Old Croft, Stanwix, Carlisle, CumbriaDissolved Corporate (4 parents)Officer 1997-10-08 ~ 1997-11-24IIF 17 - Nominee Director → ME
- 63PRECIS (2776) LIMITED - 2021-10-12 7th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2020-03-25 ~ 2021-08-28IIF 198 - Director → ME
- 64
GREYCOAT TOWER LIMITED
- nowPRECIS (1643) LIMITED - 1998-07-13 9 Savoy Street, LondonDissolved Corporate (5 parents)Officer 1998-04-07 ~ 1998-07-09IIF 6 - Nominee Director → ME - 65
H.B. FULLER U.K. LIMITED
- nowINDUSTRIAL ADHESIVES LIMITED - 2001-12-03PRECIS (1603) LIMITED - 1998-02-10 Globe Lane Industrial Estate, Outram Road, Dukinfield, CheshireActive Corporate (4 parents)Officer 1997-11-20 ~ 1998-09-14IIF 11 - Nominee Director → ME - 66
HABENDUM LIMITED
- nowPRECIS (1448) LIMITED - 1996-08-12 1st Floor County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)30,287,094 GBP2024-12-31Officer 1996-07-19 ~ 1996-07-31IIF 59 - Director → ME - 67PRECIS (1529) LIMITED - 1997-07-24 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer 1997-04-25 ~ 1997-07-02IIF 104 - Director → ME
- 68PRECIS (1426) LIMITED - 1996-06-14 Capstone House Prospect Park Dunston Way, Dunston Road, ChesterfieldDissolved Corporate (3 parents)Equity (Company account)0 GBP2019-03-31Officer 1996-04-30 ~ 1996-06-06IIF 142 - Director → ME
- 69PRECIS (1689) LIMITED - 1999-01-29 Dmgt Pensions, 2 Northcliffe House, Derry Street, LondonDissolved Corporate (3 parents)Officer 1998-10-28 ~ 1999-01-18IIF 65 - Director → ME
- 70PRECIS (1494) LIMITED - 1997-02-24 Dmgt Pensions, 2 Northcliffe House, Derry Street, LondonActive Corporate (7 parents)Officer 1996-12-13 ~ 1997-02-19IIF 82 - Director → ME
- 71PRECIS (1634) LIMITED - 1998-09-18 Globe Lane Industrial Estate, Dukinfield, CheshireDissolved Corporate (5 parents)Officer 1998-03-27 ~ 1998-09-03IIF 75 - Director → ME
- 72 Exchange House, Primrose Street, LondonActive Corporate (1 parent)Officer 2013-03-15 ~ 2013-03-27IIF 190 - LLP Designated Member → ME
- 73THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12MATTHEW GLOAG & SON LIMITED - 2003-06-11TREADLOAD LIMITED - 1999-02-16 100 Queen Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer 1999-01-20 ~ 1999-02-11IIF 135 - Director → ME
- 74LIVE SMART @ HOME LIMITED - 2022-08-03PARAMOUNT HOMES LIMITED - 2006-09-19HOME SERVICES & LETTINGS LIMITED - 1998-10-16PRECIS (1534) LIMITED - 1997-08-15 One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (5 parents)Officer 1997-07-11 ~ 1997-09-03IIF 71 - Director → ME
- 75
HORTON ROAD LIMITED
- nowSTOCKLEY PARK PHASE 3 LIMITED - 2014-10-02PRECIS (1772) LIMITED - 1999-10-01 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-06-24 ~ 1999-09-20IIF 106 - Director → ME - 76PRECIS (1727) LIMITED - 1999-04-15 Weston Centre, 10 Grosvenor Street, LondonActive Corporate (8 parents)Officer 1999-03-09 ~ 1999-04-15IIF 150 - Director → ME
- 77PRECIS (1766) LIMITED - 1999-09-20 Hs Marston Aerospace Pension Trustee Ltd Wobaston Road, Fordhouses, Wolverhampton, West MidlandsDissolved Corporate (3 parents)Officer 1999-06-11 ~ 1999-08-24IIF 19 - Nominee Director → ME
- 78
HS1 LIMITED
- nowUNION RAILWAYS (NORTH) LIMITED - 2008-07-01PRECIS (1636) LIMITED - 1998-09-04 5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (13 parents, 1 offspring)Officer 1998-04-02 ~ 1998-09-23IIF 140 - Director → ME - 79OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED - 2018-04-13OBERTHUR CARD SYSTEMS PROPERTY LIMITED - 2008-12-10DE LA RUE PROPERTY LIMITED - 1999-10-04PRECIS (1744) LIMITED - 1999-06-17 Alexandra Way, Ashchurch Business Centre, Tewkesbury, GloucestershireDissolved Corporate (3 parents)Officer 1999-05-19 ~ 1999-06-10IIF 96 - Director → ME
- 80PRECIS (1564) LIMITED - 1997-10-03 22a St James's Square, LondonDissolved Corporate (5 parents)Officer 1997-07-18 ~ 1997-11-07IIF 1 - Nominee Director → ME
- 81GBIGT SECURITIES PLC - 2000-08-29CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-07-23 Kpmg, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 1998-07-01 ~ 1998-07-22IIF 108 - Director → ME
- 82PRECIS (1632) LIMITED - 1998-06-25 Time Magazines Europe, 8th Floor, Blue Fin Building, 110 Southwark Street, London, United KingdomDissolved Corporate (2 parents)Officer 1998-03-27 ~ 1998-05-22IIF 167 - Director → ME
- 83
IPP PFI HOLDINGS LIMITED
- nowBABCOCK & BROWN PFI HOLDINGS LIMITED - 2009-09-29PRECIS (1623) LIMITED - 1998-07-22 3 More London Riverside, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer 1998-02-20 ~ 1998-03-24IIF 169 - Director → ME - 84
IPP PROPERTIES LIMITED
- nowBABCOCK & BROWN PROPERTIES LIMITED - 2009-09-29BOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-22PRECIS (1622) LIMITED - 1998-04-20 3 More London Riverside, London, EnglandActive Corporate (5 parents, 10 offsprings)Officer 1998-02-20 ~ 1998-03-24IIF 161 - Director → ME - 85IPSEN LIMITED - 2008-12-12SPEYWOOD INVESTMENTS LIMITED - 2001-11-21PRECIS (1436) LIMITED - 1996-08-05 5th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 1996-05-20 ~ 1996-07-23IIF 89 - Director → ME
- 86
ITHACA EF LIMITED
- nowENI ELGIN/FRANKLIN LIMITED - 2024-12-18AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10BRITISH-BORNEO ELGIN/FRANKLIN LIMITED - 2000-12-14PRECIS (1756) LIMITED - 1999-08-05 1 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer 1999-05-18 ~ 1999-07-28IIF 37 - Director → ME - 87PRECIS (1660) LIMITED - 1998-10-12 The Counting House, High Street, Lutterworth, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)53,225 GBP2023-12-31Officer 1998-07-20 ~ 1998-09-25IIF 165 - Director → ME
- 88PRECIS (1625) LIMITED - 1998-04-17 Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (2 parents)Officer 1998-03-26 ~ 1999-04-06IIF 130 - Director → ME
- 89PRECIS (1679) LIMITED - 1998-11-04 5th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 1998-10-01 ~ 1998-11-04IIF 41 - Director → ME
- 90JOHNSON MATTHEY DORMANT1 LTD - 2001-05-11JM ELECTRONICS EUROPE LIMITED - 1999-10-27PRECIS (1691) LIMITED - 1999-04-07 5th Floor 2 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer 1998-10-28 ~ 1999-04-07IIF 160 - Director → ME
- 91PRECIS (1639) LIMITED - 1998-09-11 Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (6 parents)Officer 1998-04-03 ~ 1998-08-20IIF 158 - Director → ME
- 92PRECIS (1581) LIMITED - 1997-11-19 7 More London Riverside, More London, LondonDissolved Corporate (3 parents)Officer 1997-08-19 ~ 1997-11-04IIF 99 - Director → ME
- 93
KUONI HOLDINGS LIMITED
- nowKUONI HOLDINGS PLC - 2017-09-26SURERESULT LIMITED - 1999-03-31 7th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1999-03-30 ~ 1999-03-31IIF 121 - Director → ME - 94
LABCORP LIMITED
- nowPRECIS (1435) LIMITED - 1996-10-21 Wise & Co Chartered Accountants, The Old Star,church Street, Princes Risborough, BuckinghamshireDissolved Corporate (4 parents)Equity (Company account)-63 GBP2020-12-31Officer 1996-05-20 ~ 1996-09-27IIF 46 - Director → ME - 95
LAROQUE LIMITED
- nowTHE DELTA BUSINESS PARTNERSHIP LIMITED - 2000-07-28PRECIS (1793) LIMITED - 1999-09-20 20 Conduit Place, Paddington, LondonDissolved Corporate (3 parents)Equity (Company account)175,002 GBP2022-02-25Officer 1999-08-02 ~ 1999-12-16IIF 38 - Director → ME - 96PRECIS (2771) LIMITED - 2018-06-14 Kingsbourne, Pinewood Road, Virginia Water, SurreyActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)828,875 GBP2023-06-01 ~ 2024-05-31Officer 2016-04-06 ~ 2018-06-14IIF 224 - Director → ME
- 97
LAZARD ITALY LIMITED
- nowPRECIS (1630) LIMITED - 1998-06-10 50 Stratton Street, LondonActive Corporate (3 parents)Officer 1998-03-27 ~ 1998-06-10IIF 68 - Director → ME - 98
LAZARD SPAIN LIMITED
- nowPRECIS (1690) LIMITED - 1999-01-27 50 Stratton Street, LondonActive Corporate (3 parents)Officer 1998-10-28 ~ 1999-01-18IIF 78 - Director → ME - 99
LDH (LA DORIA) LIMITED
- nowGERBER-LA DORIA (GLD) LIMITED - 1999-12-17PRECIS (1495) LIMITED - 1997-03-27 Ldh (la Doria) Distribution Centre Unit 1, Eastern Gateway, Sproughton Road, Ipswich, Suffolk, EnglandActive Corporate (10 parents, 4 offsprings)Officer 1996-12-12 ~ 1997-03-18IIF 139 - Director → ME - 100LIBERTY LIVING (AP) LTD. - 2012-09-04DOMAIN ATLANTIC POINT LIMITED - 2006-06-22MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03PRECIS (1675) LIMITED - 1998-11-04 South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 9 offsprings)Officer 1998-09-17 ~ 1998-11-06IIF 72 - Director → ME
- 101
LONGCLIFFE GROUP LIMITED
- nowLONGCLIFFE PROPERTY HOLDINGS LIMITED - 2010-08-02PRECIS (1497) LIMITED - 1997-03-24 Longcliffe Longcliffe, Brassington, Matlock, EnglandActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)1,250,000 GBP2023-04-01 ~ 2024-03-31Officer 1996-12-13 ~ 1997-03-06IIF 100 - Director → ME - 102PRECIS (2778) LIMITED - 2024-05-25 Vestry House, Laurence Pountney Hill, London, EnglandActive Corporate (5 parents)Officer 2020-07-14 ~ 2024-05-24IIF 196 - Director → ME
- 103GLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08SOCIETE GENERALE UNIT TRUSTS LIMITED - 2004-05-24NKCH LIMITED - 1997-12-19PRECIS (1569) LIMITED - 1997-09-26 Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (9 parents)Officer 1997-08-13 ~ 1997-09-25IIF 52 - Director → ME
- 104GLG PARTNERS UK LTD - 2019-01-21SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED - 2009-04-08H.R. INVESTMENT MANAGEMENT LIMITED - 1997-10-03PRECIS (1540) LIMITED - 1997-07-15 Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (8 parents)Officer 1997-06-12 ~ 1997-07-14IIF 18 - Nominee Director → ME
- 105
MAN SOLUTIONS LIMITED
- nowGLG PARTNERS INTERNATIONAL LTD - 2015-10-26SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08H.R. INVESTMENT SERVICES LIMITED - 1997-10-14PRECIS (1541) LIMITED - 1997-07-15 Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (8 parents)Officer 1997-06-11 ~ 1997-07-14IIF 26 - Nominee Director → ME - 106
MAPELEY ESTATES LIMITED
- nowMAPELEY LIMITED - 2005-06-02PRECIS (1737) LIMITED - 1999-05-07 C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (3 parents)Officer 1999-03-10 ~ 1999-05-26IIF 70 - Director → ME - 107BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-06-16MARKETING CONTRIBUTIONS LIMITED - 1999-04-21BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-03-10MCCO LIMITED - 1998-08-06PRECIS (1649) LIMITED - 1998-07-14 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-04-28 ~ 1998-07-30IIF 90 - Director → ME
- 108
MAST GLOBAL LIMITED
- nowMONITOR CORPORATE FINANCE LIMITED - 1997-12-10PRECIS (1532) LIMITED - 1997-07-30 Michelin House, 81 Fulham Road, LondonDissolved Corporate (1 parent)Officer 1997-04-25 ~ 1997-08-04IIF 145 - Director → ME - 109PRECIS (1723) LIMITED - 1999-04-01 Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1999-03-02 ~ 1999-03-31IIF 143 - Director → ME
- 110
MILTIADES LIMITED
- nowPRECIS (1443) LIMITED - 1996-08-13 91 Wimpole Street, London, EnglandDissolved Corporate (3 parents)Officer 1996-06-26 ~ 1996-08-07IIF 51 - Director → ME - 111 No 1 Dorest Street, Southampton, HampshireDissolved Corporate (6 parents)Officer 1999-02-26 ~ 1999-03-03IIF 137 - Director → ME
- 112 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 1999-01-13 ~ 1999-03-03IIF 162 - Director → ME
- 113PRECIS (1712) LIMITED - 1999-03-04 No 1 Dorest Street, Southampton, HampshireDissolved Corporate (6 parents)Officer 1999-02-26 ~ 1999-03-03IIF 170 - Director → ME
- 114PRECIS (1710) LIMITED - 1999-03-04 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 1998-12-23 ~ 1999-03-03IIF 115 - Director → ME
- 115PRECIS (1617) LIMITED - 1998-03-11 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer 1998-01-08 ~ 1998-04-15IIF 33 - Nominee Director → ME
- 116
MUTV LIMITED
- nowPRECIS (1573) LIMITED - 1998-01-06 Sir Matt Busby Way, Old Trafford, ManchesterActive Corporate (6 parents, 1 offspring)Officer 1997-08-13 ~ 1997-09-25IIF 73 - Director → ME - 117NPI LIFE LIMITED - 1999-03-25PRECIS (1685) LIMITED - 1998-12-18 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)Officer 1998-10-01 ~ 1998-12-17IIF 39 - Director → ME
- 118NEW CELLULAR HOLDINGS PLC - 2012-03-08LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1999-08-11 ~ 1999-09-03IIF 132 - Director → ME
- 119 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer 1998-04-28 ~ 1999-03-11IIF 56 - Director → ME
- 120
ONEWEB HOLDINGS LIMITED
- nowBIDCO 100 LIMITED - 2021-01-06PRECIS (2777) LIMITED - 2020-07-01 West Works Building, 195 Wood Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2020-03-25 ~ 2020-06-30IIF 202 - Director → ME - 121
PCT FINANCE LIMITED
- nowPOLAR CAPITAL TECHNOLOGY TRUST LIMITED - 2001-04-09HTT FINANCE LIMITED - 2001-03-20PRECIS (1476) LIMITED - 1996-12-13 4 Matthew Parker Street, LondonDissolved Corporate (2 parents)Officer 1996-09-25 ~ 1996-12-13IIF 8 - Nominee Director → ME - 122
PENCELLI LIMITED
- nowPRECIS (1724) LIMITED - 1999-04-14 Armoury House, City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)300,000 GBP2022-10-31Officer 1999-03-02 ~ 1999-04-13IIF 91 - Director → ME - 123PENNANT SUPPORT & DEVELOPMENT SERVICES LIMITED - 2022-12-15PENNANT SUPPORT SERVICES LIMITED - 2017-01-06PENNANT INFORMATION SERVICES LIMITED - 2017-01-05SOLVERA INFORMATION SERVICES (SOFTWARE) LIMITED - 2002-03-12PRECIS (1762) LIMITED - 1999-07-28 Unit D1 Staverton Connection, Staverton, Cheltenham, EnglandActive Corporate (4 parents, 1 offspring)Officer 1999-06-04 ~ 1999-07-28IIF 24 - Nominee Director → ME
- 124PENNANT INFORMATION SERVICES LIMITED - 2002-03-12SOLVERA INFORMATION SERVICES (DOCUMENTATION) LIMITED - 2000-01-21PRECIS (1761) LIMITED - 1999-07-28 Pennant Court, Staverton Technology Park, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer 1999-05-18 ~ 1999-07-28IIF 101 - Director → ME
- 125PRECIS (1697) LIMITED - 1999-02-26 Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (6 parents)Officer 1998-10-28 ~ 1999-02-23IIF 40 - Director → ME
- 126 Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)9,944,000 GBP2023-12-31Officer 1996-09-25 ~ 1996-12-06IIF 20 - Nominee Director → ME
- 127 C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (4 parents)Officer 1998-03-26 ~ 1998-04-29IIF 48 - Director → ME
- 128 3 Park Square, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)5,785,369 GBP2023-10-31Officer 1998-04-02 ~ 1998-07-01IIF 102 - Director → ME
- 129 Carrington House, Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-07-22 ~ 1998-09-28IIF 144 - Director → ME
- 130 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-07-22 ~ 1998-09-28IIF 83 - Director → ME
- 131 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-07-21 ~ 1998-09-28IIF 93 - Director → ME
- 132 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-07-21 ~ 1998-09-28IIF 63 - Director → ME
- 133 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-09-14 ~ 1998-09-28IIF 64 - Director → ME
- 134 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-09-14 ~ 1998-09-30IIF 86 - Director → ME
- 135 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (2 parents)Officer 1998-09-17 ~ 1998-10-28IIF 66 - Director → ME
- 136 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 1999-03-09 ~ 1999-11-25IIF 58 - Director → ME
- 137 Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents, 1 offspring)Officer 1999-05-13 ~ 1999-05-24IIF 61 - Director → ME
- 138 33 Lowndes Street, LondonDissolved Corporate (2 parents)Officer 1999-07-09 ~ 1999-09-24IIF 123 - Director → ME
- 139 Globe House, 4 Temple Place, LondonActive Corporate (5 parents)Officer 1999-07-23 ~ 1999-08-25IIF 136 - Director → ME
- 140 Globe House, 4 Temple Place, LondonDissolved Corporate (4 parents)Officer 1999-07-23 ~ 1999-08-25IIF 134 - Director → ME
- 141 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer 1999-07-29 ~ 1999-10-13IIF 49 - Director → ME
- 142 Jaynic Investments, Somerton House Forest Road, Winkfield Row, Bracknell, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer 1999-07-30 ~ 1999-10-13IIF 94 - Director → ME
- 143 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 1999-08-02 ~ 1999-10-13IIF 124 - Director → ME
- 144 Jaynic Investments, Somerton Farm Forest Road, Winkfield Row, Bracknell, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 1999-07-29 ~ 1999-10-13IIF 164 - Director → ME
- 145 Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (2 parents)Officer 2015-01-22 ~ 2016-03-31IIF 213 - Director → ME
- 146PRECIS (1531) LIMITED - 1998-07-13 3 Queens Gardens, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-293,603 GBP2023-04-01 ~ 2024-03-31Officer 1997-04-25 ~ 1997-06-25IIF 133 - Director → ME
- 147PRICE WATERHOUSE MANAGEMENT CONSULTANTS LIMITED - 1996-06-06PRECIS (1420) LIMITED - 1996-05-21 Po Box 67238 10-18 Union Street, LondonDissolved Corporate (3 parents)Officer 1996-04-30 ~ 1996-06-28IIF 69 - Director → ME
- 148
RECIS LIMITED
- nowPRECIS (1716) LIMITED - 2003-02-25 The Georgian House, Nizels Lane, Hildenborough, KentActive Corporate (3 parents)Equity (Company account)183,594 GBP2024-03-31Officer 1999-02-26 ~ 1999-03-12IIF 98 - Director → ME - 149
RIDGE MINING LIMITED
- nowRIDGE MINING PLC - 2009-07-30CLUFF MINING PLC - 2004-05-05PRECIS (1624) LIMITED - 1998-05-15 C/o Bracher Rawlins Llp, 16, High Holborn, London, EnglandActive Corporate (2 parents)Officer 1998-04-20 ~ 1998-04-27IIF 67 - Director → ME - 150
ROBERT HUTCHISON LIMITED
- nowPRECIS (1584) LIMITED - 1997-12-16 Old Croft, Stanwix, Carlisle, Cumbria, United KingdomDissolved Corporate (4 parents)Officer 1997-10-08 ~ 1997-11-24IIF 125 - Director → ME - 151PRECIS (1438) LIMITED - 1996-07-15 Sandford House, 10 Maynard Close, LondonActive Corporate (5 parents)Officer 1996-06-12 ~ 1996-07-11IIF 174 - Director → ME
- 152PRECIS (1680) LIMITED - 1999-02-12 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1998-10-01 ~ 1998-11-26IIF 36 - Director → ME
- 153
RUN-OFF 1997 LIMITED
- nowPRECIS (1572) LIMITED - 1998-06-29 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1997-08-13 ~ 1998-05-28IIF 55 - Director → ME - 154
SCOTO LIMITED
- nowSUS 2 LIMITED - 2000-10-10PRECIS (1768) LIMITED - 1999-07-22 One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1999-06-24 ~ 1999-07-20IIF 152 - Director → ME - 155
SCUSI LIMITED
- nowSUS 1 LIMITED - 2000-10-10PRECIS (1767) LIMITED - 1999-07-22 One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1999-06-11 ~ 1999-07-20IIF 31 - Nominee Director → ME - 156PRECIS (1792) LIMITED - 1999-09-15 Boatmans House, 2 Selsdon Way, LondonDissolved Corporate (3 parents)Officer 1999-07-23 ~ 1999-09-07IIF 131 - Director → ME
- 157PRECIS (1791) LIMITED - 1999-09-15 Boatmans House, 2 Selsdon Way, LondonDissolved Corporate (3 parents)Officer 1999-07-23 ~ 1999-09-07IIF 54 - Director → ME
- 158
SELFRIDGES & CO. LIMITED
- nowSELFRIDGES PLC - 2003-11-04CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03 400 Oxford Street, LondonActive Corporate (4 parents, 1 offspring)Officer 1998-02-02 ~ 1998-03-24IIF 153 - Director → ME - 159KUONI UK LIMITED - 2006-12-22KUONI HOLDINGS LIMITED - 1999-03-31SURERESULT LIMITED - 1999-03-31PRECIS (1715) LIMITED - 1999-03-10 Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (3 parents)Officer 1999-02-26 ~ 1999-03-25IIF 43 - Director → ME
- 160 27 Knightsbridge, London, United KingdomDissolved Corporate (4 parents)Officer 1998-03-20 ~ 1998-04-02IIF 138 - Director → ME
- 161SIME MANAGEMENT SERVICES LIMITED - 2010-06-11PRECIS (1478) LIMITED - 1996-12-27 Imperial House 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (4 parents)Officer 1996-10-31 ~ 1996-12-16IIF 79 - Director → ME
- 162PRECIS (1663) LIMITED - 1998-10-30 130 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer 1998-07-20 ~ 1998-10-14IIF 128 - Director → ME
- 163SIMON PORT SERVICES LIMITED - 2002-08-20HUMBER SEA TERMINAL LIMITED - 1999-12-23PRECIS (1729) LIMITED - 1999-09-28 Clough Lane, North Killingholme, North LincolnshireActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 1999-03-09 ~ 1999-11-30IIF 110 - Director → ME
- 164
SKY INTERACTIVE LIMITED
- nowOPEN INTERACTIVE LIMITED - 2001-10-17BIB (PLATFORM COMPANY) LIMITED - 1999-03-10OPSCP LIMITED - 1998-08-06PRECIS (1647) LIMITED - 1998-07-14 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-04-28 ~ 1998-07-30IIF 126 - Director → ME - 165
SMK VENTURES LIMITED
- nowPRECIS (1515) LIMITED - 1997-05-21 409-411 Croydon Road, Beckenham, KentDissolved Corporate (1 parent)Officer 1997-03-26 ~ 1997-05-14IIF 103 - Director → ME - 166
SPWONE LTD
- nowP.J. WOOD ASSOCIATES LIMITED - 2019-10-11PRECIS (1658) LIMITED - 1998-10-01 The Garden Room Cedar Court, The Ridge, Epsom, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)1,140,326 GBP2023-01-01 ~ 2023-12-31Officer 1998-07-20 ~ 1998-09-24IIF 173 - Director → ME - 167SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01PRECIS (1533) LIMITED - 1997-09-19 30 Finsbury Square, LondonLiquidation Corporate (4 parents)Officer 1997-04-28 ~ 1997-09-16IIF 45 - Director → ME
- 168PRECIS (1451) LIMITED - 1996-08-21 4 St. Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 1996-07-19 ~ 1996-08-16IIF 81 - Director → ME
- 169PRECIS (1427) LIMITED - 2006-06-22 Bridge House, London Bridge, LondonDissolved Corporate (3 parents)Officer 1996-04-30 ~ 1996-06-12IIF 129 - Director → ME
- 170OLIVE 360 LIMITED - 2004-04-08OLIVE (HOLDINGS) LIMITED - 2002-09-13PRECIS (1786) LIMITED - 1999-10-04 17 Rochester Row, LondonDissolved Corporate (4 parents)Officer 1999-07-22 ~ 1999-09-01IIF 107 - Director → ME
- 171PRECIS (1561) LIMITED - 1997-08-27 1 More London Place, LondonDissolved CorporateOfficer 1997-07-18 ~ 1997-08-18IIF 23 - Nominee Director → ME
- 172PRECIS (1479) LIMITED - 1996-12-17 5-7 Finsgate, Cranwood Street, LondonDissolved Corporate (2 parents)Officer 1996-10-31 ~ 1996-12-16IIF 116 - Director → ME
- 173PRECIS (1641) LIMITED - 1998-07-13 Kirsh Family Office, York Gate, 100 Marylebone Road, LondonDissolved Corporate (4 parents)Officer 1998-04-07 ~ 1998-07-09IIF 15 - Nominee Director → ME
- 174PRECIS (1642) LIMITED - 1998-07-13 Kirsh Family Office, York Gate, 100 Marylebone Road, LondonDissolved Corporate (4 parents)Officer 1998-04-07 ~ 1998-07-09IIF 4 - Nominee Director → ME
- 175CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11PRECIS (1670) LIMITED - 1998-09-29 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer 1998-09-14 ~ 1998-09-28IIF 168 - Director → ME
- 176
TOLLWAY HOLDINGS LIMITED
- nowMACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY - 2005-03-09PROJECT GLOBAL LIMITED - 1999-05-19PRECIS (1726) LIMITED - 1999-04-13 C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents, 2 offsprings)Officer 1999-03-02 ~ 1999-07-07IIF 50 - Director → ME - 177PRECIS (1640) LIMITED - 1998-07-10 8-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 1998-04-07 ~ 1998-07-07IIF 29 - Nominee Director → ME
- 178PRECIS (1648) LIMITED - 1998-07-13 8-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (5 parents)Officer 1998-04-28 ~ 1998-07-13IIF 148 - Director → ME
- 179 75 Ifield Road, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 1996-05-25 ~ 2006-11-24IIF 178 - Secretary → ME
- 180
TS (UK) LIMITED
- nowPRECIS (1669) LIMITED - 1998-09-24 Unit 107 Stakehill Industrial Estate, Middleton, Greater ManchesterActive Corporate (5 parents)Equity (Company account)14,145,798 GBP2024-12-31Officer 1998-09-14 ~ 1998-09-23IIF 118 - Director → ME - 181PRECIS (1575) LIMITED - 1997-10-02 4th Floor High Holborn House, 52 -54 High Holborn, London, EnglandActive Corporate (8 parents)Equity (Company account)39 GBP2024-06-30Officer 1997-08-20 ~ 1997-10-02IIF 172 - Director → ME
- 182VOITH FABRICS BLACKBURN LIMITED - 2005-08-24SCAPA SCANDIA LIMITED - 1999-09-23PRECIS (1725) LIMITED - 1999-04-30 C/o Ernest & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1999-03-02 ~ 1999-04-30IIF 84 - Director → ME
- 183W.P. STEWART GLOBAL MANAGEMENT, LTD. - 2000-02-22PRECIS (1673) LIMITED - 1999-01-12 50 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 1998-09-14 ~ 1999-01-04IIF 127 - Director → ME
- 184BEOWULF GENOMICS LIMITED - 2004-05-07PATHOGENOMICS LIMITED - 1997-07-17PRECIS (1452) LIMITED - 1996-08-30 Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 1996-07-19 ~ 2000-05-08IIF 163 - Director → ME
- 185
WEST HAM UNITED LIMITED
- nowWEST HAM UNITED PLC - 2010-02-04WEST HAM HOLDINGS PLC - 1998-03-03RESERVEPROFIT PUBLIC LIMITED COMPANY - 1997-11-10 London Stadium, Queen Elizabeth Olympic Park, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 1997-10-27 ~ 1997-10-31IIF 42 - Director → ME
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