The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Allen, Stephen Douglas
- Australian/canadian/american born in December 1962Registered addresses and corresponding companies
Allen, Stephen Douglas
33 Leeward Gardens, London, SW19 7QR
IIF 1 IIF 2 IIF 3 (more)(less)
- Australian born in December 1962Registered addresses and corresponding companies
Allen, Stephen
- British born in December 1962
Allen, Stephen
Resident in England
Registered addresses and corresponding companiesThe Secretary, Coast Drive, Greatstone, New Romney, TN28 8NR
IIF 11
- British born in April 1961
Allen, Stephen
Resident in England
Registered addresses and corresponding companies9, Walden Way, Hornchurch, Essex, RM11 2LB, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 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 871, Portsoken Street, London, E1 8HZ, England
IIF 88 IIF 89 IIF 90 (more)(less)1, Portsoken Street, London, E1 8HZ, United Kingdom
IIF 98Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 99 IIF 100 IIF 101 (more)(less)Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
IIF 107 IIF 108
- British chartered accountant born in April 1961
Allen, Stephen
Resident in England
Registered addresses and corresponding companiesLloyds Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 109
- born in April 1961
Allen, Stephen
Resident in England
Registered addresses and corresponding companiesLloyds Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 110
- British born in April 1961
Allen, Stephen
Resident in British
Registered addresses and corresponding companies18, Beech Road, Fareham, Hampshire, PO15 5DL, England
IIF 111
- British born in April 1961
Allen, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies4 Mulberry Close, Gidea Park, Romford, Essex, RM2 6DX
IIF 112 IIF 113 IIF 114 (more)(less)
- British born in January 1973
Allen, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies5, Chartwell Lane, Longfield, Kent, DA3 7AY, United Kingdom
IIF 121
- British born in January 1973Registered addresses and corresponding companies
Allen, Stephen
1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY
IIF 122 IIF 123 IIF 124 (more)(less)Flat 3 21 Stanhope Road, Highgate, London, N6 5AW
IIF 129
- British born in January 1973
Allen, Stephen
Resident in Gb
Registered addresses and corresponding companies22, Paget Gardens, Chislehurst, BR7 5RX, England
IIF 13022 Paget Gardens, Chislehurst, Kent, BR7 5RX
IIF 131 IIF 132 IIF 133 (more)(less)
- British born in April 1961
Mr Stephen Allen
Resident in British
Registered addresses and corresponding companies18, Beech Road, Fareham, PO15 5DL, England
IIF 140
- British Registered addresses and corresponding companies
Allen, Stephen
- Registered addresses and corresponding companies
Allen, Stephen
5, Chartwell Lane, Longfield, Kent, DA3 7AY, United Kingdom
IIF 174
Related profiles found in government register
Offspring entities and appointments
164
- 1WISH 102.4 FM LIMITED - 1996-11-13REDCOVER LIMITED - 1996-01-26Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (35 parents)Officer2000-07-14 ~ 2001-02-07IIF 160 - Secretary → ME
- 2
- 3
360 LEGAL GROUP SCOTLAND LIMITED
SC367859The Ptarmigan, Newlands, Lennoxtown, ScotlandDissolved Corporate (3 parents)Officer2009-11-02 ~ 2010-02-14IIF 130 - Director → ME - 4ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03DEGREECENTRE LIMITED - 1991-10-18Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (37 parents, 9 offsprings)Officer2006-01-06 ~ 2010-09-20IIF 85 - Director → ME
- 5
- 6
ARGENT (CRYSTAL PEAKS) LIMITED
03303143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer2005-12-01 ~ 2010-09-20IIF 53 - Director → ME - 7
ARGENT (READING) LIMITED
03229340Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer2005-12-01 ~ 2010-09-20IIF 65 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30ARWP (NO.3) LIMITED - 1995-02-081020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer2005-12-01 ~ 2010-09-20IIF 49 - Director → ME - 9
ARWP (BIRSTALL) LIMITED
02801949Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer2005-12-01 ~ 2010-09-20IIF 64 - Director → ME - 10
ARWP (EXETER) LIMITED
02707981Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer2005-12-01 ~ 2010-09-20IIF 37 - Director → ME - 11
ARWP (TONBRIDGE) LIMITED
02775414Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (24 parents)Officer2005-12-01 ~ 2010-09-23IIF 67 - Director → ME - 12
- 13
- 14
- 15
- 16
BANDACTUAL LIMITED
02681153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (23 parents)Officer2005-12-01 ~ 2011-08-26IIF 29 - Director → ME - 17BOOTS.COM DIRECT LIMITED - nowDIGITAL WELLBEING LIMITED - 2004-07-06
SWANG CO.2 LIMITED
- 2000-11-09 040778701 Thane Road West, Nottingham, NottinghamshireDissolved Corporate (21 parents)Officer2000-09-20 ~ 2000-10-11IIF 127 - Director → ME - 18BRIDGEPOINT ADVISERS II LIMITED - nowBRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
HERMES PRIVATE EQUITY DIRECTS LIMITED
- 2009-05-18 068246475 Marble Arch, London, United KingdomActive Corporate (29 parents, 53 offsprings)Officer2009-02-19 ~ 2009-03-13IIF 54 - Director → ME - 19PRESTBURY HOLBORN GATE GP LIMITED - 2004-07-02Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (15 parents)Officer2006-01-06 ~ dissolvedIIF 71 - Director → ME
- 20SHELFCO (NO.2083) LIMITED - 2001-02-2640 Broadway, London, England And Wales, United KingdomDissolved Corporate (36 parents)Officer2006-01-31 ~ 2010-06-01IIF 117 - Director → ME
- 21SHELFCO (NO.2081) LIMITED - 2001-02-2640 Broadway, London, England And Wales, United KingdomDissolved Corporate (36 parents)Officer2006-01-31 ~ 2010-06-01IIF 113 - Director → ME
- 22
BRUNSWICK NOMINEE LIMITED
062770254th Floor 78 St James's Street, London, EnglandDissolved Corporate (21 parents)Officer2007-06-22 ~ 2010-06-01IIF 83 - Director → ME - 23
- 24
- 25PRECIS (1882) LIMITED - 2000-05-30Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2006-09-30 ~ 2010-09-24IIF 43 - Director → ME
- 26HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (21 parents)Officer2006-01-06 ~ 2008-01-31IIF 119 - Director → ME
- 27HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (21 parents)Officer2006-01-06 ~ 2008-01-31IIF 116 - Director → ME
- 28CLARITY INSURANCE SERVICES LIMITED - 2008-09-26INSURANCE CLARITY SERVICES LIMITED - 2007-08-313rd Floor 5 New York Street, ManchesterDissolved Corporate (6 parents)Officer2008-11-24 ~ 2009-04-22IIF 132 - Director → ME
- 293rd Floor 5 New York Street, Manchester, UkDissolved Corporate (4 parents)Officer2008-07-30 ~ 2009-04-22IIF 138 - Director → ME
- 30
CLARITY LEGAL SOLUTIONS LIMITED
066581563rd Floor 5 New York Street, Manchester, UkDissolved Corporate (4 parents)Officer2008-07-30 ~ 2009-04-22IIF 136 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-07
Dissolved on 2016-02-06CLEARLYBUSINESS.COM. LIMITED - 2000-04-19PRECIS (1861) LIMITED - 2000-03-30Hill House, 1 Little New Street, LondonDissolved Corporate (35 parents)Officer2001-09-28 ~ 2001-11-30IIF 145 - Secretary → ME - 32
- 33
- 34
- 35
- 36
- 37
FREESERVE INVESTMENTS LIMITED
- 2004-01-05 03765745MEXICOVITAL LIMITED - 1999-06-14St. James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, EnglandDissolved Corporate (24 parents)Officer2004-01-01 ~ 2005-07-01IIF 129 - Director → ME2001-09-28 ~ 2004-01-01IIF 151 - Secretary → ME - 38LAWGRA (NO.1172) LIMITED - 2005-07-20Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (10 parents)Officer2006-01-06 ~ 2011-09-08IIF 66 - Director → ME
- 39GENERAL PARTNERS NO.1 LIMITED - 2010-03-22GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18LOTHIAN FIFTY (991) LIMITED - 2003-07-2850 Lothian Road, Edinburgh, MidlothianActive Corporate (30 parents, 1 offspring)Officer2014-07-14 ~ 2015-08-07IIF 97 - Director → ME
- 40GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18LOTHIAN FIFTY (994) LIMITED - 2003-07-2850 Lothian Road, Edinburgh, MidlothianActive Corporate (30 parents, 1 offspring)Officer2014-07-14 ~ 2015-08-07IIF 95 - Director → ME
- 41GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18LOTHIAN SHELF (301) LIMITED - 2005-08-1750 Lothian Road, Festival Square, EdinburghDissolved Corporate (21 parents, 1 offspring)Officer2014-07-14 ~ 2015-08-07IIF 92 - Director → ME
- 42GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18LOTHIAN SHELF (302) LIMITED - 2005-08-1750 Lothian Road, Festival Square, EdinburghDissolved Corporate (21 parents, 2 offsprings)Officer2014-07-14 ~ 2015-08-07IIF 88 - Director → ME
- 43
GTA SOLUTIONS LIMITED
066581573rd Floor 5 New York Street, Manchester, UkDissolved Corporate (4 parents)Officer2008-07-30 ~ 2009-04-22IIF 134 - Director → ME - 44836TH SHELF TRADING COMPANY LIMITED - 1995-03-16Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (43 parents)Officer2001-10-01 ~ 2009-12-15IIF 82 - Director → ME2015-02-17 ~ 2015-09-30IIF 104 - Director → ME
- 45Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (16 parents)Officer2011-08-01 ~ 2015-08-07IIF 109 - Director → ME
- 46SCHRODER HERMES LIMITED - 2003-01-24HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31HACKREMCO (NO.1169) LIMITED - 1996-10-10Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (45 parents)Officer2008-11-17 ~ 2015-08-07IIF 18 - Director → ME
- 47
HERMES BPK COINVESTMENT TRUSTEES LIMITED
06911893Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (9 parents)Officer2009-05-20 ~ 2015-09-30IIF 86 - Director → ME - 48
HERMES BPK LIMITED
08539513Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2013-05-22 ~ 2015-09-30IIF 107 - Director → ME - 49ECHO NUMBER ONE LLP - 2008-11-03Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (12 parents)Officer2014-10-02 ~ dissolvedIIF 110 - LLP Designated Member → ME
- 50
- 51
- 52HERMES EUROPEAN EQUITIES LIMITED - nowSOURCECAP INTERNATIONAL LIMITED - 2009-12-21Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (18 parents)Officer2012-04-02 ~ 2015-09-30IIF 108 - Director → ME
- 53HEFF LIMITED - 2001-03-26Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (31 parents)Officer2011-03-28 ~ dissolvedIIF 105 - Director → ME
- 54
- 55
- 56
- 57POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (50 parents, 4 offsprings)Officer2010-09-30 ~ 2015-09-30IIF 106 - Director → ME
- 58HERMES FUND MANAGERS PLC - 2005-10-05PLANETGOLD PUBLIC LIMITED COMPANY - 2002-01-15Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (21 parents)Officer2007-12-14 ~ 2015-08-07IIF 24 - Director → ME
- 59
- 60HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (27 parents)Officer2009-11-17 ~ 2015-08-07IIF 46 - Director → ME
- 61HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (44 parents, 3 offsprings)Officer2012-03-02 ~ 2015-09-30IIF 100 - Director → ME
- 62HERMES SHELF COMPANY LIMITED - 2003-10-21HERMES ASSURED LIMITED - 2003-01-24HERMES LENS INTERNATIONAL LIMITED - 2002-11-06Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (23 parents, 234 offsprings)Officer2006-01-06 ~ 2009-12-15IIF 55 - Director → ME
- 63
HERMES SLP LIMITED
03625220Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (9 parents)Officer2007-12-14 ~ dissolvedIIF 70 - Director → ME - 64LOTHIAN FIFTY (683) LIMITED - 2000-09-2150 Lothian Road, Edinburgh, MidlothianDissolved Corporate (20 parents)Officer2014-07-14 ~ 2015-08-07IIF 89 - Director → ME
- 65LOTHIAN FIFTY (684) LIMITED - 2000-09-2150 Lothian Road, Edinburgh, MidlothianActive Corporate (23 parents, 2 offsprings)Officer2014-07-14 ~ 2015-08-07IIF 94 - Director → ME
- 66
- 67
- 68
- 69
- 70LOTHIAN SHELF (576) LIMITED - 2006-12-1550 Lothian Road, Festival Square, EdinburghDissolved Corporate (17 parents, 1 offspring)Officer2014-07-14 ~ 2015-08-07IIF 91 - Director → ME
- 71One, Curzon Street, LondonDissolved Corporate (11 parents)Officer2005-10-27 ~ 2010-06-01IIF 60 - Director → ME
- 72
- 73IRIS HOLDINGS LIMITED - now
SWANGCO 5 LIMITED
- 2005-09-16 040910874th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (24 parents, 2 offsprings)Officer2000-10-11 ~ 2000-10-19IIF 124 - Director → ME - 74
LAW ON A STICK LIMITED
067545893rd Floor 5 New York Street, ManchesterDissolved Corporate (2 parents)Officer2008-11-20 ~ dissolvedIIF 133 - Director → ME - 75
LEAHURST INVESTMENTS LIMITED
0062518918 Hatfields, LondonDissolved Corporate (18 parents)Officer2000-07-14 ~ 2001-02-07IIF 162 - Secretary → ME - 76
LECONPORT ESTATES
04007123Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (36 parents, 1 offspring)Officer2006-09-30 ~ 2010-09-24IIF 20 - Director → ME - 77
DODD ALLEN ENTERPRISES LIMITED
- 2008-01-22 06394969Suite 4, Flexspace, Manchester Road, Bolton, EnglandDissolved Corporate (5 parents)Officer2007-10-10 ~ 2009-03-27IIF 131 - Director → ME2007-10-10 ~ 2009-03-27IIF 141 - Secretary → ME - 78
LEXFUTURUS LIMITED
101228565 Chartwell Lane, Longfield, Kent, United KingdomDissolved Corporate (2 parents)Officer2016-04-13 ~ dissolvedIIF 121 - Director → ME2016-04-13 ~ dissolvedIIF 174 - Secretary → ME - 79
M E P C FINANCE LIMITED
01072492Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06
Dissolved on 2017-04-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2008-01-31 ~ 2010-09-20IIF 68 - Director → ME - 80MACQUARIE CAPITAL (EUROPE) LIMITED - nowMACQUARIE EUROPE LIMITED - 2007-10-30
MACQUARIE EQUITIES (UK) LIMITED
- 2003-11-24 03704031Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (42 parents)Officer2000-08-01 ~ 2002-01-31IIF 4 - Director → ME - 81HACKREMCO (NO. 1844) LIMITED - 2001-09-07Level 30 Citypoint, 1 Ropemaker Street, LondonDissolved Corporate (12 parents)Officer2001-09-10 ~ 2002-03-31IIF 2 - Director → ME
- 82MACQUARIE CORPORATE HOLDINGS PTY LIMITED - nowMACQUARIE CORPORATE HOLDINGS LIMITED - 2015-06-18
MACQUARIE CAPITAL GROUP LIMITED
- 2015-04-15 FC027878Level 1, 1 Elizabeth Street, Sydney, Nsw 2000, AustraliaActive Corporate (33 parents, 3 offsprings)Officer2007-12-03 ~ 2009-10-27IIF 9 - Director → ME - 83
MACQUARIE FINANCE (UK) LTD.
02984767Level 30 Citypoint, 1 Ropemaker Street, LondonDissolved Corporate (21 parents)Officer2000-02-03 ~ 2002-04-30IIF 1 - Director → ME - 84MACQUARIE SECURITIES LIMITED - 1993-10-25MACQUARIE FINANCE LIMITED. - 1991-10-03TRUSHELFCO (NO. 668) LIMITED - 1984-05-24Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (44 parents, 5 offsprings)Officer2000-02-03 ~ 2002-03-27IIF 7 - Director → ME
- 85MACQUARIE INVESTMENTS (UK) LIMITED - now
MACQUARIE PH (UK) LIMITED
- 2003-07-11 04104671HACKREMCO (NO.1750) LIMITED - 2001-02-02Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (31 parents, 7 offsprings)Officer2001-02-25 ~ 2002-05-02IIF 3 - Director → ME - 86
- 87MACQUARIE UK HOLDINGS LIMITED - nowTRUSHELFCO (NO. 1683) LIMITED - 1991-10-21Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (41 parents, 15 offsprings)Officer2000-02-03 ~ 2002-04-30IIF 5 - Director → ME
- 88
MARKLONG DEVELOPMENTS LTD
0628505212 Atkins Place, Fareham, HampshireDissolved Corporate (4 parents)Officer2007-10-09 ~ dissolvedIIF 143 - Secretary → ME - 89
- 90
- 91
- 92
- 93
MEPC DEVELOPMENTS LIMITED
00625663Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-211020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (22 parents)Officer2008-01-31 ~ 2010-09-20IIF 26 - Director → ME - 94
- 95
- 96HPEP GP LIMITED - 2009-07-13STORESPIRIT LIMITED - 2003-02-13Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (13 parents)Officer2011-08-01 ~ 2015-09-30IIF 102 - Director → ME
- 97
- 98
- 99
- 100
- 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-21AVONDOWN PROPERTIES LIMITED - 1983-06-031020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (19 parents)Officer2008-01-31 ~ 2010-09-20IIF 14 - Director → ME - 102
- 103
- 104
- 105
- 106
MEPC PROJECTS LIMITED
00776451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06
Dissolved on 2017-04-07No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer2008-01-31 ~ 2010-09-20IIF 30 - Director → ME - 107TEDNEY LIMITED - 2001-12-27Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (22 parents, 97 offsprings)Officer2007-04-02 ~ 2009-12-14IIF 62 - Director → ME
- 108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-21ACTGLASS LIMITED - 2000-07-101020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (18 parents)Officer2008-01-31 ~ 2010-09-20IIF 59 - Director → ME - 109
METROBARN LIMITED
00624139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06
Dissolved on 2017-04-09No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2008-01-31 ~ 2010-09-20IIF 41 - Director → ME - 110
METROPOLITAN INVESTMENT PROPERTY
03888629Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-201020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (17 parents)Officer2008-01-31 ~ 2010-09-20IIF 50 - Director → ME - 111MIDLAND MOTORWAYS GROUP LIMITED - now
MACQUARIE MOTORWAYS GROUP LIMITED
- 2017-05-19 05879935Operations Centre Express Way, Weeford, Lichfield, StaffordshireActive Corporate (30 parents, 1 offspring)Officer2006-07-24 ~ 2007-11-15IIF 8 - Director → ME - 112
MONUMENT INVESTMENT TRUST LIMITED
00301203Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-201020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (17 parents)Officer2008-01-31 ~ 2010-09-20IIF 78 - Director → ME - 113
MYLEGALFRIEND LIMITED
065456733rd Floor 5 New York Street, ManchesterDissolved Corporate (4 parents)Officer2008-03-27 ~ 2009-04-22IIF 139 - Director → ME2008-03-27 ~ 2009-04-22IIF 142 - Secretary → ME - 114
NEXTLINKS LIMITED
03968648250 Bishopsgate, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2006-01-06 ~ 2010-09-20IIF 115 - Director → ME - 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30ARWP (NO. 6) LIMITED - 1995-06-071020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (21 parents)Officer2005-12-01 ~ 2011-08-26IIF 47 - Director → ME - 116
NONPAREIL SECURITIES LIMITED
00624242Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-211020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (20 parents)Officer2008-01-31 ~ 2010-09-20IIF 33 - Director → ME - 117NORTH WEST MERCHANDISING LIMITED - nowMANCHESTER UNITED MERCHANDISING LIMITED - 2015-08-06NORTH WEST MERCHANDISING LIMITED - 2002-07-24
SWANG CO.3 LIMITED
- 2002-03-14 04077874C/o Nike (uk) Limited Camberwell Way, Doxford International Technology Park, Sunderland, Tyne And WearDissolved Corporate (27 parents, 1 offspring)Officer2000-09-20 ~ 2000-09-28IIF 126 - Director → ME - 118OFF THE TELLY PRODUCTIONS LIMITED - now106.6 MINISTRY OF SOUND RADIO LIMITED - 2002-05-28SUNPAUSE LIMITED - 1987-10-3018 Hatfields, LondonDissolved Corporate (15 parents)Officer2000-07-25 ~ 2001-02-07IIF 170 - Secretary → ME
- 119
OLSWANG COSEC LIMITED
04051235Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (17 parents, 1822 offsprings)Officer2000-08-11 ~ 2000-10-10IIF 125 - Director → ME2000-08-11 ~ 2001-08-20IIF 156 - Secretary → ME - 120
- 121
- 122
OLSWANG NOMINEES LIMITED
04058036Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (14 parents, 10 offsprings)Officer2000-08-22 ~ 2000-10-10IIF 123 - Director → ME2000-08-22 ~ 2000-10-10IIF 158 - Secretary → ME - 123One Finsbury Circus Nominee No 2 Limited, 30 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2006-04-25 ~ 2010-09-20IIF 32 - Director → ME
- 124ORANGE HOME UK LIMITED - nowORANGE HOME UK PLC - 2009-04-28
WANADOO UK PLC.
- 2006-05-18 03014367FREESERVE.COM PLC.
- 2004-04-28 03014367FREESERVE PLC - 2000-06-30FREESERVE PUBLIC LIMITED COMPANY - 1999-07-12TRAFALGAR DIRECT LIMITED - 1998-08-28MARCONDA LIMITED - 1995-02-141 Braham Street, London, United KingdomActive Corporate (37 parents)Officer2004-01-01 ~ 2005-07-01IIF 173 - Secretary → ME - 125
- 126
PLANNED PROPERTIES LIMITED
00738525Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-211020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (25 parents)Officer2008-01-31 ~ 2010-09-20IIF 75 - Director → ME - 127
- 128
- 129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06
Dissolved on 2017-04-09LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2008-01-31 ~ 2010-09-20IIF 72 - Director → ME - 130LEAFSTATUS LIMITED - 1995-11-291 London Bridge Street, London, EnglandDissolved Corporate (25 parents)Officer2000-07-14 ~ 2001-02-07IIF 146 - Secretary → ME
- 131
RADIOWAVE (BLACKPOOL) LIMITED
02380110Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (31 parents)Officer2000-07-14 ~ 2001-02-07IIF 165 - Secretary → ME - 132REAL RADIO (SCOTLAND) LIMITED - now
SCOT FM LIMITED
- 2002-01-22 SC145214CENTRAL SCOTLAND RADIO LIMITED
- 2000-11-02 SC145214CASEBURN LIMITED - 1993-07-138th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandActive Corporate (43 parents, 1 offspring)Officer2000-07-25 ~ 2001-02-07IIF 166 - Secretary → ME - 133MAJORDRINK LIMITED - 2001-08-07Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (26 parents)Officer2006-01-06 ~ 2008-01-31IIF 112 - Director → ME
- 134ROCK RADIO LIMITED - now
96.3 QFM LIMITED
- 2007-01-30 SC131424Q 96 FM LIMITED - 1996-10-10PAISLEY LOCAL RADIO & MEDIA SERVICES LIMITED - 1992-05-208th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandActive Corporate (50 parents)Officer2000-07-14 ~ 2001-02-07IIF 167 - Secretary → ME - 135HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31Verde 4th Floor, 10 Bressenden Place, London, EnglandDissolved Corporate (46 parents)Officer2011-03-28 ~ 2012-09-28IIF 103 - Director → ME
- 136
SCHEMEPROOF LIMITED
02661864Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (25 parents)Officer2005-12-01 ~ 2010-09-23IIF 81 - Director → ME - 137
NORTH STAFFORDSHIRE & SOUTH CHESHIRE BROADCASTING LIMITED
- 2000-11-13 016330421 London Bridge Street, London, EnglandDissolved Corporate (34 parents)Officer2000-07-14 ~ 2001-02-07IIF 169 - Secretary → ME - 138
STEMIKS LIMITED
0683707122 Paget Gardens, Chislehurst, Kent, United KingdomDissolved Corporate (3 parents)Officer2009-03-04 ~ dissolvedIIF 137 - Director → ME - 139
STEPHEN ALLEN (UK) LTD
0886455818 Beech Road, Fareham, HampshireDissolved Corporate (1 parent)Officer2014-01-28 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 140 - Ownership of shares – More than 50% but less than 75% → OE - 140
SWANSEA SOUND LIMITED
010893261 London Bridge Street, London, EnglandDissolved Corporate (34 parents)Officer2000-07-14 ~ 2001-02-07IIF 147 - Secretary → ME - 141SWITCHDIGITAL (LONDON) LIMITED - now
SWITCH DIGITAL (LONDON) LIMITED
- 2006-03-09 03729042SWITCH DIGITAL LIMITED - 2000-06-221 London Bridge Street, London, EnglandActive Corporate (29 parents)Officer2000-08-01 ~ 2001-02-07IIF 163 - Secretary → ME - 142COMLAW NO. 513 LIMITED - 2000-05-09Aurora, 120 Bothwell Street, Glasgow, ScotlandActive Corporate (18 parents)Officer2000-07-14 ~ 2001-02-07IIF 150 - Secretary → ME
- 143
- 144
- 145
- 146
- 1471 New Burlington Place, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2005-11-09 ~ 2010-09-20IIF 31 - Director → ME
- 1481 New Burlington Place, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2005-11-09 ~ 2010-09-20IIF 52 - Director → ME
- 149THE UK LOGISTICS GENERAL PARTNER LIMITED - nowPRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED
- 2006-03-02 056165221 New Burlington Place, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2005-11-08 ~ 2005-11-08IIF 120 - Director → ME - 150THE RADIO PARTNERSHIP LIMITED - 2000-03-13RADIO PARTNERSHIP LIMITED - 1996-01-31TRAVELDISC LIMITED - 1995-11-091 London Bridge Street, London, EnglandDissolved Corporate (27 parents, 5 offsprings)Officer2000-07-25 ~ 2001-02-07IIF 153 - Secretary → ME
- 151THE WIRELESS GROUP LIMITED - 2000-05-03TALKCO (HOLDINGS) LIMITED - 1999-08-20CHARCO 726 LIMITED - 1998-11-181 London Bridge Street, London, EnglandDissolved Corporate (20 parents, 7 offsprings)Officer2000-07-25 ~ 2001-02-07IIF 157 - Secretary → ME
- 152TOLLWAY HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-03
Due to be dissolved on 2023-11-16MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED
- 2012-05-09 03724230MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY
- 2005-03-09 03724230PROJECT GLOBAL LIMITED - 1999-05-19PRECIS (1726) LIMITED - 1999-04-13C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (34 parents, 3 offsprings)Officer2005-01-25 ~ 2007-11-15IIF 10 - Director → ME - 153SWITCH RADIO LIMITED - 2000-01-131 London Bridge Street, London, EnglandDissolved Corporate (15 parents)Officer2000-07-14 ~ 2001-02-07IIF 144 - Secretary → ME
- 154YORKSHIRE SPORT RADIO LIMITED - 1996-01-30LEGISLATOR 1238 LIMITED - 1995-06-12Faraday House, Birchwood Park, Warrington, EnglandDissolved Corporate (26 parents)Officer2000-07-14 ~ 2001-02-07IIF 168 - Secretary → ME
- 155
VARNE BOAT CLUB LIMITED(THE)
01328956The Secretary, Coast Drive, Greatstone, New RomneyActive Corporate (28 parents)Officer2006-12-20 ~ 2012-05-21IIF 11 - Director → ME - 156VW LEGAL LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-10
Dissolved on 2012-02-18VIV WILLIAMS CONSULTANCY LIMITED - 2008-07-17Moore Stephens Llp, 1-2 Little King Street, BristolDissolved Corporate (6 parents, 1 offspring)Officer2009-05-01 ~ 2009-11-24IIF 135 - Director → ME - 157WANADOO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-11
Dissolved on 2011-01-02FREESERVE HOLDINGS PLC - 2000-06-30Baker Tilly Restructuring & Recovery Llp Hartwell House, 55-61 Victoria Street, BristolDissolved Corporate (27 parents)Officer2004-01-01 ~ 2005-07-01IIF 172 - Secretary → ME - 158
- 159
- 160
- 161
- 162
- 163
- 164FLAVOR FM LIMITED - 1997-01-16BALDONGRAY LIMITED - 1996-04-041 London Bridge Street, London, EnglandDissolved Corporate (25 parents)Officer2000-07-14 ~ 2001-02-07IIF 149 - Secretary → ME
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