1
AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED
- now 05276530CAMPWAY LIMITED - 2004-11-23
Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-07-12 ~ 2008-06-13
IIF 58 - Secretary → ME
2
AIRPORT OPERATORS ASSOCIATION LTD.
- now 01041754AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
Kings Buildings, 16 Smith Square, London, England
Active Corporate (19 parents)
Equity (Company account)
569,283 GBP2024-12-31
Officer
2007-11-12 ~ 2008-06-13
IIF 32 - Director → ME
3
R. & P. NOMINEES LIMITED - 1986-10-27
5 Broadgate, London, United Kingdom
Active Corporate (6 parents)
Officer
1993-09-14 ~ 1996-04-17
IIF 86 - Secretary → ME
4
813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
02509349, 02509735, 02510229, 02533130, 02547144, 02549638, 02578937, 02583731, 02585418, 02687168, 02702219, 02702873, 02725147, 02744379, 02744400, 02774741, 02809894, 02813467, 02854405, 02854987Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Broad Street House 55, Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
1998-07-13 ~ 2008-06-13
IIF 60 - Secretary → ME
5
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1993-01-15
IIF 109 - Secretary → ME
6
BNY JB NOMINEES LIMITED - now
DIRECT NOMINEES LIMITED
- 2002-07-08
02228537TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 160 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 74 - Secretary → ME
7
BNY TRUST COMPANY LIMITED - now
RBSTB TRUST CO. LTD. - 1999-10-29
S.G. WARBURG TRUST CO. LTD.
- 1997-03-24
02661887TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 160 Queen Victoria Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1995-08-25 ~ 1996-04-17
IIF 80 - Secretary → ME
8
Churchill Court, Westmoreland Road, Bromley, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-563,649 GBP2020-01-31
Officer
2020-09-15 ~ 2025-07-24
IIF 14 - Director → ME
2020-09-15 ~ 2025-07-24
IIF 132 - Secretary → ME
9
Churchill Court, Westmoreland Road, Bromley, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
21,430,855 GBP2020-12-31
Officer
2023-04-21 ~ 2025-07-22
IIF 166 - Secretary → ME
10
IMSURE GROUP LIMITED - 2017-06-05
MULTAS MENTAS LIMITED - 2016-11-03
Churchill Court, Westmoreland Road, Bromley, England
Active Corporate (5 parents)
Equity (Company account)
-193,454 GBP2020-12-31
Officer
2023-04-21 ~ 2025-07-22
IIF 165 - Secretary → ME
11
BY MILES TECHNOLOGY SERVICES LTD
12189384 Churchill Court, Westmoreland Road, Bromley, England
Active Corporate (5 parents)
Equity (Company account)
-332,925 GBP2021-12-31
Officer
2023-04-21 ~ 2025-07-22
IIF 164 - Secretary → ME
12
CARDIFF INTERNATIONAL AIRPORT LIMITED
- now 02076096CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
Cardiff Airport, Vale Of Glamorgan
Active Corporate (8 parents, 1 offspring)
Officer
1998-07-13 ~ 2008-06-13
IIF 67 - Secretary → ME
13
CHETWYND NOMINEES LIMITED
- now 02098132 2 King Edward Street, London
Active Corporate (4 parents)
Officer
~ 1993-01-15
IIF 105 - Secretary → ME
14
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (13 parents)
Officer
2014-03-27 ~ 2025-07-03
IIF 119 - Secretary → ME
15
CITYGATE NOMINEES LIMITED
- now 02189028 2 King Edward Street, London
Active Corporate (4 parents)
Officer
~ 1993-01-15
IIF 104 - Secretary → ME
16
COMMERZBANK LEASING DECEMBER (1) LIMITED
- now 00830653, 01084280, 01102461, 01551232, 01942994, 02069716, 02127576, 02157089, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 03068485, 07268458, 07276967, 03976907, 04439293Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
00830653, 01102461, 01551232, 02069716, 02157089, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 02876243, 04439293... (more)DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18
00830653, 01102461, 02069716, 02157089, 02359372, 02359377, 02426353, 02487533, 02876163, 02876187, 04439293... (more)PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
01901188, 01949959, 01950021, 01950048, 01997384, 01997387, 02069507, 02069687, 02069716, 02148651, 02184502, 02184525, 02184539, 02184552, 02359372, 02359377, 02785592... (more) 30 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 75 - Secretary → ME
17
COMMERZBANK LEASING DECEMBER (3) LIMITED
- now 00830653, 01084280, 01551232, 01942994, 02069716, 02127576, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 03068485, 07268458, 07276967, 03976907, 04439293Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
00830653, 01551232, 02069716, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 02876243, 04439293... (more)DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18
00830653, 02069716, 02157089, 02184416, 02359372, 02359377, 02426353, 02487533, 02876163, 02876187, 04439293... (more)BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
30 Gresham Street, London
Active Corporate (3 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 99 - Secretary → ME
18
COMMERZBANK LEASING DECEMBER (4) LIMITED
- now 00830653, 01084280, 01102461, 01551232, 01942994, 02069716, 02127576, 02157089, 02184416, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 03068485, 07268458, 07276967, 03976907, 04439293Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
00830653, 01102461, 01551232, 02069716, 02157089, 02184416, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 02876243, 04439293... (more)DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18
00830653, 01102461, 02069716, 02157089, 02184416, 02359377, 02426353, 02487533, 02876163, 02876187, 04439293... (more)PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
01901188, 01949959, 01950021, 01950048, 01997384, 01997387, 02069507, 02069687, 02069716, 02148651, 02184416, 02184502, 02184525, 02184539, 02184552, 02359377, 02785592... (more) 30 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 71 - Secretary → ME
19
COMMERZBANK LEASING LIMITED - now
DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
KLEINWORT BENSON LEASING LTD. - 2001-04-30
S.G. WARBURG & CO. (LEASING) LTD
- 1995-12-22
01102462BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
01102466 30 Gresham Street, London
Active Corporate (4 parents, 1 offspring)
Officer
1995-08-25 ~ 1995-12-22
IIF 91 - Secretary → ME
20
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents, 2 offsprings)
Officer
2016-06-08 ~ 2025-07-24
IIF 21 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 124 - Secretary → ME
21
DIRECT LINE INSURANCE GROUP PLC
- now 02280426DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS INSURANCE GROUP LIMITED - 2012-02-03
CHURCHILL INSURANCE GROUP PLC - 2004-12-22
MERIDIAN MANAGEMENT LIMITED - 1999-12-09
02158416ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (13 parents, 8 offsprings)
Officer
2014-03-27 ~ 2025-07-03
IIF 115 - Secretary → ME
22
DIRECT LINE INSURANCE LIMITED
- now 01810801DIRECT LINE INSURANCE PLC - 2011-12-12
ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
RATEFLAME LIMITED - 1985-01-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (5 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 23 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 127 - Secretary → ME
23
RBS INSURANCE SERVICES LIMITED - 2012-09-10
DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
02811437 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (8 parents, 5 offsprings)
Officer
2013-09-26 ~ 2025-07-22
IIF 134 - Secretary → ME
24
DLG LEGAL SERVICES LIMITED
- now 08302561NEWCO 3 LIMITED - 2013-07-22
The Wharf, Neville Street, Leeds, Yorkshire, England
Active Corporate (6 parents)
Officer
2014-03-25 ~ 2025-07-22
IIF 69 - Secretary → ME
25
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (6 parents)
Officer
2018-08-22 ~ 2025-07-22
IIF 120 - Secretary → ME
26
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 46 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 150 - Secretary → ME
27
EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08
TRANSEUROPE TRAVEL LIMITED - 1992-01-30
Times House, Bravingtons Walk, London
Dissolved Corporate (4 parents)
Officer
1996-09-18 ~ 1998-03-31
IIF 93 - Secretary → ME
28
EUROSTAR INTERNATIONAL LIMITED
- now 04365200TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
1996-09-18 ~ 1998-03-31
IIF 70 - Secretary → ME
29
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents)
Officer
2016-06-15 ~ 2025-07-24
IIF 25 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 131 - Secretary → ME
30
FINSURE PREMIUM FINANCE LIMITED
- now 01670887NIG LEASING LIMITED - 1996-03-22
MAINAGA LIMITED - 1983-02-07
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 24 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 130 - Secretary → ME
31
FITZGEORGE DECEMBER (5) LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
00830653, 01102461, 02069716, 02157089, 02184416, 02359372, 02426353, 02487533, 02876163, 02876187, 04439293... (more)PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
01901188, 01949959, 01950021, 01950048, 01997384, 01997387, 02069507, 02069687, 02069716, 02148651, 02184416, 02184502, 02184525, 02184539, 02184552, 02359372, 02785592... (more) All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-04-30
Officer
1995-08-25 ~ 1995-12-22
IIF 101 - Secretary → ME
32
FITZGEORGE JUNE (1) LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
02069507KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
02069507PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
01901188, 01949959, 01950021, 01950048, 01997384, 01997387, 02069507, 02069687, 02069716, 02148651, 02184416, 02184525, 02184539, 02184552, 02359372, 02359377, 02785592... (more) All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-23,239 GBP2019-11-30
Officer
1995-08-25 ~ 1995-12-22
IIF 94 - Secretary → ME
33
FITZGEORGE SEPTEMBER (2) LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
02426169, 02867468KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
02867468TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-04-30
Officer
1995-08-25 ~ 1995-12-22
IIF 100 - Secretary → ME
34
GREEN FLAG LIMITED - 1996-08-05
01003081RYANFIELD LIMITED - 1991-09-09
The Wharf, Neville Street, Leeds
Active Corporate (4 parents, 3 offsprings)
Officer
2016-06-08 ~ 2025-07-24
IIF 27 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 135 - Secretary → ME
35
GREEN FLAG HOLDINGS LIMITED
- now 03577191TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Churchill Court Westmoreland Road, Bromley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-08 ~ 2025-07-24
IIF 19 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 133 - Secretary → ME
36
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
01316805 The Wharf, Neville Street, Leeds
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2020-10-02
IIF 28 - Director → ME
2013-09-26 ~ 2025-07-22
IIF 125 - Secretary → ME
37
GREENWICH WHARF LIMITED - now
LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 48 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 153 - Secretary → ME
38
52a Prince Of Wales Drive, Battersea, London
Dissolved Corporate (2 parents)
Officer
1997-11-05 ~ 1998-11-20
IIF 55 - Director → ME
39
INTER GROUP INSURANCE SERVICES LIMITED
- now 02762848INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
APPLEPORT LIMITED - 1993-01-01
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-08 ~ 2025-07-24
IIF 16 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 123 - Secretary → ME
40
INTERGROUP ASSISTANCE SERVICES LIMITED
03315786 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 15 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 126 - Secretary → ME
41
20 Cranbourn Street, London, England
Active Corporate (5 parents)
Officer
1996-11-28 ~ 1998-03-31
IIF 56 - Director → ME
1996-11-28 ~ 1998-03-31
IIF 154 - Secretary → ME
42
LONDON & CONTINENTAL RAILWAYS LIMITED
- now 02966054PRECIS (1289) LIMITED - 1994-10-20
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (10 parents, 29 offsprings)
Officer
1996-06-26 ~ 1998-03-31
IIF 72 - Secretary → ME
43
LONDON & REGIONAL HOMES LIMITED
- now 04168390LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
FAIRMARK PROPERTIES LIMITED
- 2003-06-03
02321726 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-07-13 ~ 1999-06-21
IIF 151 - Secretary → ME
44
LONDON & REGIONAL OFFICES FINANCE LIMITED - now
LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
1999-05-06 ~ 1999-06-21
IIF 50 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 148 - Secretary → ME
45
LONDON & REGIONAL OVERSEAS LIMITED - now
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 51 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 146 - Secretary → ME
46
LONDON LUTON AIRPORT GROUP LIMITED
- now 03491191PLANETBRIDGE LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2006-10-30 ~ 2008-06-13
IIF 39 - Director → ME
2001-04-19 ~ 2008-06-13
IIF 61 - Secretary → ME
47
LONDON LUTON AIRPORT OPERATIONS LIMITED
- now 03491213PLANETBROOK LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (17 parents)
Officer
2008-03-14 ~ 2008-06-13
IIF 36 - Director → ME
2001-04-19 ~ 2008-06-13
IIF 63 - Secretary → ME
48
LR (BRISTOL) LIMITED - now
TBI (BRISTOL) LIMITED
- 1999-06-22
01242543BAILEY PROPERTIES LIMITED - 1996-10-18
DENOMEL (PROPERTIES) LIMITED - 1983-12-07
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
1998-07-13 ~ 1999-06-21
IIF 78 - Secretary → ME
49
LR (CARDIFF) LIMITED - now
TBI (CARDIFF) LIMITED
- 1999-06-22
01235394THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
BAILEY INVESTMENTS PLC - 1992-11-09
03929316BAILEY HOLDINGS PLC - 1989-03-31
WHOOLER LIMITED - 1983-10-25
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
1998-07-13 ~ 1999-06-21
IIF 85 - Secretary → ME
50
LR (SOUTH EASTERN) LIMITED - now
TBI (SOUTH EASTERN) LIMITED
- 1999-06-22
02904142JOYCROSS LIMITED - 1997-11-21
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
1998-07-13 ~ 1999-06-21
IIF 77 - Secretary → ME
51
LR ADVERTISING HOARDING LIMITED - now
LR INVESTMENTS LIMITED - 2023-04-25
TBI INVESTMENTS LIMITED
- 1999-06-22
01064655MARKHEATH INVESTMENTS LIMITED - 1996-10-30
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-07-13 ~ 1999-06-21
IIF 149 - Secretary → ME
52
LR ESTATES LIMITED - now
MOLYNEUX ESTATES LIMITED
- 1999-06-22
01077825MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
01909551MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
00999817 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
1998-07-13 ~ 1999-06-21
IIF 90 - Secretary → ME
53
METALMARK FINANCIAL SERVICES LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26
01950021, 02414472PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20
01901188, 01950021, 01950048, 01997384, 01997387, 02069507, 02069687, 02069716, 02148651, 02184416, 02184502, 02184525, 02184539, 02184552, 02359372, 02359377, 02785592... (more)DARTJUMP LIMITED - 1985-11-01
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (3 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 98 - Secretary → ME
54
MLIS LIMITED - now
MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
SMITH NEW COURT INVESTMENT SERVICES LIMITED
- 1995-10-16
02098134 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1993-01-15
IIF 52 - Director → ME
~ 1993-06-28
IIF 103 - Secretary → ME
55
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 45 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 155 - Secretary → ME
56
AUSTLAY NOMINEES LIMITED
- 1988-04-29
01057583 2 King Edward Street, London
Active Corporate (4 parents)
Officer
~ 1993-01-15
IIF 158 - Secretary → ME
57
NAMES NOMINEES LIMITED - now
BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
03173991NAMES NOMINEES LIMITED - 2009-02-04
RBSTB NAMES NOMINEES LTD. - 2000-05-02
S.G.W. NAMES NOMINEES LTD.
- 1997-02-13
02915906WARBURCO (NUMBER 1) LTD. - 1994-12-30
S.G. WARBURG FOREX LTD. - 1994-08-24
TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 160 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 97 - Secretary → ME
1994-08-09 ~ 1995-04-24
IIF 81 - Secretary → ME
58
EMERGENCY SERVICES LIMITED - 1996-08-07
MIXCAST LIMITED - 1990-05-08
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 26 - Director → ME
2016-06-08 ~ 2025-07-24
IIF 117 - Secretary → ME
59
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 17 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 121 - Secretary → ME
60
160 Queen Victoria Street, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1995-08-25 ~ 1996-04-17
IIF 147 - Secretary → ME
61
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
00830653, 01102461, 01551232, 02069716, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02876163, 02876187, 02876243, 04439293... (more)COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
00830653, 01084280, 01102461, 01551232, 01942994, 02069716, 02127576, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02876163, 02876187, 03068485, 07268458, 07276967, 03976907, 04439293Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
00830653, 01102461, 01551232, 02069716, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02876163, 02876187, 02876243, 04439293... (more)DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
02426169DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
01789881, 02426169KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
01789881WAND (UK) LTD. - 1994-01-06
TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (1 parent)
Officer
1995-08-25 ~ 1995-12-22
IIF 102 - Secretary → ME
62
COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
00830653, 01084280, 01102461, 01551232, 01942994, 02127576, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 03068485, 07268458, 07276967, 03976907, 04439293Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
00830653, 01102461, 01551232, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 02876243, 04439293... (more)DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18
00830653, 01102461, 02157089, 02184416, 02359372, 02359377, 02426353, 02487533, 02876163, 02876187, 04439293... (more)PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
01901188, 01949959, 01950021, 01950048, 01997384, 01997387, 02069507, 02069687, 02148651, 02184416, 02184502, 02184525, 02184539, 02184552, 02359372, 02359377, 02785592... (more) Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (1 parent)
Officer
1995-08-25 ~ 1995-12-22
IIF 96 - Secretary → ME
63
5 Broadgate, London, United Kingdom
Active Corporate (6 parents)
Officer
1993-09-14 ~ 1996-04-17
IIF 156 - Secretary → ME
64
PARAMOUNT NOMINEES LIMITED
- now 02189031 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1993-01-15
IIF 106 - Secretary → ME
65
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 49 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 112 - Secretary → ME
66
RESOLUTION (BRANDS) LIMITED
- now 06455781CLIVE COWDERY LIMITED - 2008-10-07
CLIVE COWDERY LIMITED - 2008-05-06
COWDERY HOLDINGS LIMITED - 2008-03-14
04560770 The Caxton Brewers Green, 3rd Floor, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
50,043 GBP2021-12-31
Officer
2011-08-18 ~ 2013-01-07
IIF 141 - Secretary → ME
67
2 Queen Annes Gate, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-18 ~ 2013-01-07
IIF 4 - Director → ME
2011-08-22 ~ 2013-01-07
IIF 167 - Secretary → ME
68
RESOLUTION NEWCO LIMITED - 2008-10-28
2 Queen Annes Gate, London
Active Corporate (2 parents, 4 offsprings)
Officer
2011-11-25 ~ 2012-12-12
IIF 11 - Director → ME
2011-08-18 ~ 2012-12-12
IIF 143 - Secretary → ME
69
RESOLUTION CORPORATION LIMITED
- now 05446961TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Queen Annes Gate, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-08-18 ~ 2013-01-07
IIF 7 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 142 - Secretary → ME
70
RESOLUTION FINANCIAL GROUP LIMITED
- now 05448448TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Queen Annes Gate, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-08-18 ~ 2013-01-07
IIF 30 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 138 - Secretary → ME
71
RESOLUTION FINANCIAL LIMITED
- now 05448609TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Queen Annes Gate, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-08-18 ~ 2013-01-07
IIF 29 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 162 - Secretary → ME
72
RESOLUTION FUND MANAGERS LIMITED
06752683 2 Queen Annes Gate, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-18 ~ 2013-01-07
IIF 5 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 140 - Secretary → ME
73
RESOLUTION INVESTMENT BANKING LIMITED
- now 05720474RESOLUTION CAPITAL LIMITED - 2008-10-28
06726654 2 Queen Annes Gate, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-18 ~ 2013-01-07
IIF 2 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 145 - Secretary → ME
74
2 Queen Annes Gate, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-18 ~ 2013-01-07
IIF 1 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 144 - Secretary → ME
75
TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Queen Annes Gate, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-08-18 ~ 2013-01-07
IIF 6 - Director → ME
76
2 Queen Annes Gate, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-07-13 ~ 2012-10-09
IIF 12 - Director → ME
77
2 Queen Annes Gate, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-18 ~ 2013-01-07
IIF 3 - Director → ME
2011-08-18 ~ 2013-01-07
IIF 139 - Secretary → ME
78
RESOLUTION SERVICE MANAGEMENT LIMITED - now
RES SHELFCO LIMITED
- 2015-02-04
08133725 2 Queen Annes Gate, London
Active Corporate (1 parent)
Officer
2012-07-06 ~ 2013-01-07
IIF 8 - Director → ME
2012-07-06 ~ 2013-01-07
IIF 137 - Secretary → ME
79
RIVERBANK TRUSTEES LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13
02184502KLEINWORT BENSON LEASING JUNE (2) LTD. - 2001-04-10
02184502PALLAS LEASING (NUMBER 23) LTD - 1987-06-11
01901188, 01949959, 01950021, 01950048, 01997384, 01997387, 02069687, 02069716, 02148651, 02184416, 02184502, 02184525, 02184539, 02184552, 02359372, 02359377, 02785592... (more) 30 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 92 - Secretary → ME
80
COWPERS COURT NOMINEES LIMITED - 1976-12-31
2 More London Riverside, London
Active Corporate (3 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
1995-08-25 ~ 1996-04-17
IIF 157 - Secretary → ME
81
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-05-06 ~ 1999-06-21
IIF 43 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 152 - Secretary → ME
82
S. N. C. NOMINEES LIMITED
- now 02098139CHISWELL STREET NOMINEES LIMITED
- 1988-03-08
02098139PELARGIR COMPANY LIMITED
- 1987-07-09
02098139 2 King Edward Street, London
Active Corporate (4 parents)
Officer
~ 1993-06-28
IIF 159 - Secretary → ME
83
S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06
00292689 5 Broadgate, London, United Kingdom
Active Corporate (6 parents)
Officer
1995-12-04 ~ 1996-04-17
IIF 31 - Director → ME
1995-08-25 ~ 1996-04-17
IIF 84 - Secretary → ME
84
2 King Edward Street, London
Active Corporate (4 parents)
Officer
~ 1993-01-15
IIF 160 - Secretary → ME
85
SMITH BROS. PARTICIPATIONS LIMITED
- now 01850442C. & P. MONITOR LIMITED
- 1985-02-06
01850442 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1993-01-15
IIF 54 - Director → ME
~ 1993-01-15
IIF 110 - Secretary → ME
86
2 King Edward Street, London
Active Corporate (4 parents)
Officer
~ 1993-01-15
IIF 108 - Secretary → ME
87
SNC INTERNATIONAL (HOLDINGS) LIMITED - now
SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED
- 1995-12-29
02098143MARKETWISE LIMITED
- 1989-02-14
02098143SINDAR COMPANY LIMITED
- 1987-10-21
02098143 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
~ 1993-01-15
IIF 53 - Director → ME
~ 1993-06-28
IIF 107 - Secretary → ME
88
ST MELLONS BUSINESS PARK LIMITED - now
Drybridge House, Skenfrith, Abergavenny, Wales
Active Corporate (1 parent)
Equity (Company account)
844 GBP2024-09-30
Officer
1999-05-06 ~ 1999-06-21
IIF 47 - Director → ME
1999-05-06 ~ 1999-06-21
IIF 113 - Secretary → ME
89
STANMORE HALL MANAGEMENT LIMITED
03237593 Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
Dissolved Corporate (5 parents)
Officer
1998-07-13 ~ 2000-02-11
IIF 89 - Secretary → ME
90
82 St. John Street, London
Liquidation Corporate (1 parent)
Equity (Company account)
838,802 GBP2019-09-30
Officer
2005-06-30 ~ 2005-09-06
IIF 44 - Director → ME
1998-07-13 ~ 2005-09-06
IIF 87 - Secretary → ME
91
TBI (US) HOLDINGS LIMITED
- now 03338988DISHOLD LIMITED - 1997-05-16
Broad Street House, 55 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2005-01-07 ~ 2008-06-13
IIF 35 - Director → ME
1998-07-13 ~ 2008-06-13
IIF 64 - Secretary → ME
92
TBI AIRPORT HOLDINGS LIMITED
- now 03023367MB17 LIMITED - 1995-03-09
02988917, 02990191, 02990200, 03005145, 03005149, 03023340, 03023352, 03023381, 03068028, 03068035, 03068039, 03068042, 03097154, 03128147, 03128150, 03128152, 03128372, 03144194, 03144195, 03144196Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Broad Street House, 55 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2008-06-13
IIF 34 - Director → ME
1998-07-13 ~ 2008-06-13
IIF 57 - Secretary → ME
93
MOLYNEUX FINANCE PLC - 1997-09-24
TURNWOOD PLC - 1994-01-25
Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2008-06-13
IIF 38 - Director → ME
1998-07-13 ~ 2008-06-13
IIF 65 - Secretary → ME
94
TBI FINANCIAL INVESTMENTS LIMITED
- now SC237380SP FINANCE 3 LIMITED - 2003-07-29
VENUS 2 LIMITED - 2003-05-16
24 Great King Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2008-06-13
IIF 40 - Director → ME
2003-07-28 ~ 2008-06-13
IIF 111 - Secretary → ME
95
TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27
TBI (GLOBAL) LIMITED - 1995-11-20
03068039MB30 LIMITED - 1995-09-15
02988917, 02990191, 02990200, 03005145, 03005149, 03023340, 03023352, 03023367, 03023381, 03068028, 03068035, 03068039, 03097154, 03128147, 03128150, 03128152, 03128372, 03144194, 03144195, 03144196Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2008-06-13
IIF 41 - Director → ME
1998-07-13 ~ 2008-06-13
IIF 62 - Secretary → ME
96
TBI GLOBAL AVIATION LIMITED - now
TBI AVIATION LIMITED
- 2011-04-05
03276152MB63 LIMITED - 1996-12-16
02988917, 02990191, 02990200, 03005145, 03005149, 03023340, 03023352, 03023367, 03023381, 03068028, 03068035, 03068039, 03068042, 03097154, 03128147, 03128150, 03128152, 03128372, 03144194, 03144195Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2008-06-13
IIF 37 - Director → ME
2002-04-25 ~ 2002-05-16
IIF 42 - Director → ME
1998-07-13 ~ 2008-06-13
IIF 66 - Secretary → ME
97
TBI INTERNATIONAL AIRPORTS LIMITED
- now 03691837MC21 LIMITED - 1999-06-11
01701769, 01967118, 02101269, 03662148, 03662151, 03662282, 03683411, 03691842, 03743207, 03743212, 03743215, 03743881, 03761524, 03761528, 03774123, 03774131, 03781000, 03809401, 03837177, 03837180Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2008-06-13
IIF 33 - Director → ME
1999-03-29 ~ 2008-06-13
IIF 59 - Secretary → ME
98
TBI LIMITED - now
MARKHEATH PLC - 1994-03-29
MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
1998-07-13 ~ 2008-06-13
IIF 68 - Secretary → ME
99
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
00042133 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 20 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 128 - Secretary → ME
100
RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
RBS INSURANCE BROKERS LIMITED - 2005-06-30
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (7 parents)
Officer
2013-09-26 ~ 2025-07-22
IIF 129 - Secretary → ME
101
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (13 parents, 3 offsprings)
Officer
2014-03-27 ~ 2025-07-03
IIF 136 - Secretary → ME
102
UBS PENSION TRUSTEE COMPANY LIMITED - now
UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD.
- 1996-10-07
00985462MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
5 Broadgate, London, United Kingdom
Active Corporate (5 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 79 - Secretary → ME
103
UBS REORGANISATION 2013-01 LTD
- now 00154139, 00306315, 00358119, 00450080, 00759374, 00977483, 01325665, 01546399, 01546797, 01777763, 01795732, 01874486, 01881039, 01928270, 01929335, 02003089, 02069505, 02099086, 02140296, 02158552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)1FA INFORMATION (ITC) LTD.
- 2013-12-05
02803384TRUSHELFCO (NO. 1901) LIMITED
- 1993-09-20
02803384 01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Finsbury Avenue, London
Dissolved Corporate (3 parents)
Officer
1993-09-14 ~ 1996-04-17
IIF 95 - Secretary → ME
104
UBS REORGANISATION 2016-04 LTD
- now 00154139, 00306315, 00358119, 00450080, 00759374, 00977483, 01325665, 01546399, 01546797, 01777763, 01795732, 01874486, 01928270, 01929335, 02003089, 02069505, 02099086, 02140296, 02158552, 02390279Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MERCURY GROUP LIMITED - 1987-08-03
TRUSHELFCO (NO.767) LIMITED - 1985-03-04
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Broadgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 82 - Secretary → ME
105
UBS REORGANISATION 2019-01 LTD
- now 00306315, 00358119, 00450080, 00759374, 00977483, 01325665, 01546399, 01546797, 01777763, 01795732, 01874486, 01881039, 01928270, 01929335, 02003089, 02069505, 02099086, 02140296, 02158552, 02390279Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)BRITISH INDUSTRIAL CORPORATION LIMITED
- 2019-11-29
00154139 5 Broadgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 76 - Secretary → ME
106
UBS REORGANISATION 2019-05 LTD
- now 00154139, 00306315, 00358119, 00759374, 00977483, 01325665, 01546399, 01546797, 01777763, 01795732, 01874486, 01881039, 01928270, 01929335, 02003089, 02069505, 02099086, 02140296, 02158552, 02390279Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)WARBURCO NOMINEES LTD
- 2019-11-29
00450080WARBURG REGISTRARS LIMITED - 1983-03-29
5 Broadgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 83 - Secretary → ME
107
UBS REORGANISATION 2021-01 LTD
- now 00154139, 00306315, 00358119, 00450080, 00759374, 00977483, 01325665, 01546399, 01546797, 01777763, 01874486, 01881039, 01928270, 01929335, 02003089, 02069505, 02099086, 02140296, 02158552, 02390279Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD
- 1997-09-22
01795732S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
5 Broadgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1993-09-14 ~ 1996-04-17
IIF 114 - Secretary → ME
108
UBS TRUSTEE COMPANY LIMITED - now
S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD.
- 1999-01-08
01960703MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
5 Broadgate, London, United Kingdom
Active Corporate (6 parents)
Officer
1995-08-25 ~ 1996-04-17
IIF 88 - Secretary → ME
109
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
- now 02568507CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (5 parents)
Officer
2013-09-26 ~ 2025-07-22
IIF 118 - Secretary → ME
110
CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 18 - Director → ME
2016-06-08 ~ 2025-07-24
IIF 116 - Secretary → ME
111
UKI LIFE ASSURANCE SERVICES LIMITED
- now 03034263DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
02199286 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2025-07-24
IIF 22 - Director → ME
2013-09-26 ~ 2025-07-24
IIF 122 - Secretary → ME
112
DOMINO'S LEASING LIMITED - 2023-10-16
DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
02414472DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
01949959, 02414472PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
01901188, 01949959, 01950048, 01997384, 01997387, 02069507, 02069687, 02069716, 02148651, 02184416, 02184502, 02184525, 02184539, 02184552, 02359372, 02359377, 02785592... (more)VENTCLOSE LIMITED - 1985-11-01
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
1995-08-25 ~ 1995-12-22
IIF 73 - Secretary → ME