FADIL, Susan Carol

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Fadil, Susan Carol
British born in September 1966
Resident in England
Registered addresses and corresponding companies
- The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12
- The Scalpel, 18th Floor, Lime Street, London, EC3M 7AF, England
  IIF 13 IIF 14
Fadil, Susan Carol
British chartered secretary born in September 1966
Resident in England
Registered addresses and corresponding companies
- 7th Floor, 9 Berkeley Street, London, W1J 8DW, England
  IIF 15 IIF 16
- The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
  IIF 17
Fadil, Susan Carol
British company secretary born in September 1966
Resident in England
Registered addresses and corresponding companies
- The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
  IIF 18
Fadil, Susan Carol
British director born in September 1966
Resident in England
Registered addresses and corresponding companies
- The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
  IIF 19
Fadil, Susan Carol
British chartered secretary born in December 1966
Resident in England
Registered addresses and corresponding companies
- The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
  IIF 20
Fadil, Susan Carol
British born in September 1966
Registered addresses and corresponding companies
- Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
  IIF 21 IIF 22 IIF 23 (more)
  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
- 11 Pilgrim Street, London, EC4V 6RW
  IIF 84
Fadil, Susan Carol
British chartered company secretary born in September 1966
Registered addresses and corresponding companies
- Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
  IIF 85
- 11 Pilgrim Street, London, EC4V 6RW
  IIF 86 IIF 87 IIF 88 (more)
  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
Fadil, Susan Carol
British chartered secretary born in September 1966
Registered addresses and corresponding companies
- 11 Pilgrim Street, London, EC4V 6RW
  IIF 115 IIF 116 IIF 117 (more)
  IIF 118 IIF 119 IIF 120
Fadil, Susan Carol
British company secretary born in September 1966
Registered addresses and corresponding companies
- 176 Dartford Road, Dartford, Kent, DA1 3EX
  IIF 121 IIF 122
Fadil, Susan Carol
British born in September 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 123 IIF 124
Fadil, Susan Carol
British chartered company secretary born in September 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 400 Capability Green, Luton, Bedfordshire, LU1 3AE
  IIF 125 IIF 126
- 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
  IIF 127
- 201, Bishopsgate, London, EC2M 3AF
  IIF 128 IIF 129 IIF 130 (more)
  IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137
- 201, Bishopsgate, London, EC2M 3AF, United Kingdom
  IIF 138
- 5th Floor, 6 St Andrew Street, London, EC4A 3AE
  IIF 139 IIF 140 IIF 141
- 5th Floor, 6 St Andrew Street, London, EC4A 3AE, England
  IIF 142
- 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 143
- C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 144 IIF 145 IIF 146 (more)
  IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152
Fadil, Susan Carol
British chartered secretary born in September 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 201, Bishopsgate, London, EC2M 3AF
  IIF 153
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 154
Fadil, Susan Carol
British none born in September 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 201, Bishopsgate, London, EC2M 3AF, United Kingdom
  IIF 155 IIF 156 IIF 157 (more)
  IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164
- C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 165
- Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
  IIF 166 IIF 167 IIF 168 (more)
  IIF 169 IIF 170 IIF 171 IIF 172
Fadil, Susan Carol
British
Registered addresses and corresponding companies
- 176 Dartford Road, Dartford, Kent, DA1 3EX
  IIF 173
- Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
  IIF 174 IIF 175 IIF 176
- 11 Pilgrim Street, London, EC4V 6RW
  IIF 177 IIF 178 IIF 179 (more)
  IIF 180
- 201, Bishopsgate, London, EC2M 3AF
  IIF 181 IIF 182
- 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
  IIF 183
- C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 184 IIF 185 IIF 186 (more)
  IIF 187
- Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
  IIF 188 IIF 189
Fadil, Susan Carol
British chartered company secretary
Registered addresses and corresponding companies
- Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
  IIF 190
- C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 191 IIF 192 IIF 193
Fadil, Susan Carol
British company secretary
Registered addresses and corresponding companies
- 176 Dartford Road, Dartford, Kent, DA1 3EX
  IIF 194
Fadil, Susan Carol
Registered addresses and corresponding companies
- 400 Capability Green, Luton, LU1 3AE
  IIF 195
- Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
  IIF 196 IIF 197 IIF 198
- 11 Pilgrim Street, London, EC4V 6RW
  IIF 199
- Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
  IIF 200
Mrs Susan Carol Fadil
British born in September 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 201

Offspring entities and appointments

Active 28

1
AIRAZA LIMITED
- now 08729663
HAYABUSA HOLDINGS LIMITED
- 2013-10-24 08729663 08748908
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ dissolved
IIF 144 - Director → ME
2
BOYSEN UK LIMITED
- now 03404125
MAWLAW 350 LIMITED - 1997-08-08 00899870, 02415597, 02415604 ... (more)
5th Floor, 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-05 ~ dissolved
IIF 148 - Director → ME
3
CASTLE DIRECTORS (UK) LIMITED
- now 03161913
RED SHIELD MANAGEMENT LIMITED - 2014-06-24
CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 45 offsprings)
Net Assets/Liabilities (Company account)
200 GBP2024-12-31
Officer
2017-10-13 ~ now
IIF 2 - Director → ME
4
ECOFIN ENERGY RESOURCES PLC
- now 07315070
ECOFIN NATURAL GAS PLC
- 2010-09-10 07315070
Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (4 parents)
Officer
2010-07-14 ~ dissolved
IIF 184 - Secretary → ME
5
HANWAY ADVISORY LIMITED
- now 11178874
TP GROUP ADVISORY LIMITED - 2018-06-14
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (8 parents, 53 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
755,587 GBP2024-12-31
Officer
2024-07-01 ~ now
IIF 7 - Director → ME
6
IGLO FOODS SHORTCO LIMITED
- now 09084536
IGLO FOODS BONDCO PLC
- 2014-06-19 09084536 09094345
5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-18 ~ dissolved
IIF 127 - Director → ME
7
JTC (UK) LIMITED
- now 04301763 05714981
JTC MAYFAIR LIMITED - 2006-07-19 05714981
STEVTON (NO.218) LIMITED - 2001-12-04 02606915, 02885219, 02973069 ... (more)
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (8 parents, 378 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,264,414 GBP2024-12-31
Officer
2017-10-13 ~ now
IIF 8 - Director → ME
8
JTC ADMINISTRATION (UK) LIMITED
- now 05511931
ANSON ADMINISTRATION (UK) LIMITED - 2013-12-13
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-10-13 ~ dissolved
IIF 15 - Director → ME
9
JTC CORPORATE SERVICES (UK) LIMITED
- now 04780531
CURZON ONE LIMITED - 2004-04-22
PROPERTY INITIATIVES LIMITED - 2004-01-20 04788170, 05022004, 05022317
CURZON ONE LIMITED - 2003-07-10
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2017-10-13 ~ now
IIF 11 - Director → ME
10
JTC DIRECTORS (UK) LIMITED
- now 05010884
MARYLEBONE DIRECTORS LIMITED - 2014-06-24
NOIRMONT LIMITED - 2005-10-31
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 53 offsprings)
Net Assets/Liabilities (Company account)
200 GBP2024-12-31
Officer
2017-10-13 ~ now
IIF 5 - Director → ME
11
JTC FUND SERVICES (UK) LIMITED
- now 05944318
ANSON FUND SERVICES (UK) LIMITED - 2014-05-08
ANSON FUND SERVICES LIMITED - 2011-10-19
ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20
The Scalpel 18th Floor, Lime Street, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
390,202 GBP2024-12-31
Officer
2017-11-15 ~ now
IIF 14 - Director → ME
12
JTC MAYFAIR LIMITED
- now 05714981 04301763
JTC (UK) LIMITED - 2006-07-19 04301763
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-10-13 ~ dissolved
IIF 16 - Director → ME
13
JTC REGISTRARS (UK) LIMITED
- now 05944332
ANSON REGISTRARS (UK) LIMITED
- 2020-05-11 05944332
The Scalpel, 18th Floor, Lime Street, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-77,605 GBP2024-12-31
Officer
2020-02-27 ~ now
IIF 13 - Director → ME
14
JTC SECURITIES (UK) LIMITED
- now 04093890
MARYLEBONE NOMINEES LIMITED - 2014-09-23
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2017-10-13 ~ now
IIF 12 - Director → ME
15
JTC TRUST COMPANY (UK) LIMITED
- now 04052659
PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 52 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
85,958 GBP2024-12-31
Officer
2020-06-12 ~ now
IIF 1 - Director → ME
16
JTC TRUSTEE SERVICES (UK) LIMITED
- now 04925406 04491706
INBUCON TRUSTEES LIMITED - 2007-09-18
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2017-10-13 ~ now
IIF 3 - Director → ME
17
JTC TRUSTEES (UK) LIMITED
04491706 04925406
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2017-10-13 ~ now
IIF 9 - Director → ME
18
PILIHP LIMITED
- now 08729996
HAYABUSA LIMITED
- 2013-10-24 08729996 08749182
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ dissolved
IIF 147 - Director → ME
19
PTC DIRECTORS LIMITED
07424793
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (6 parents, 17 offsprings)
Equity (Company account)
2 GBP2020-12-31
Officer
2020-06-11 ~ dissolved
IIF 20 - Director → ME
20
PTC INVESTMENTS LIMITED
04683454
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2020-06-12 ~ now
IIF 4 - Director → ME
21
PTC SECURITIES LIMITED
04683457
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2020-06-12 ~ now
IIF 6 - Director → ME
22
RED SHIELD ADMINISTRATION LIMITED
- now 03926528
CAVERSHAM SERVICES LIMITED - 2010-11-03
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-10-13 ~ dissolved
IIF 17 - Director → ME
23
SALTIRE AIRPORTS LIMITED
SC417134
15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ dissolved
IIF 149 - Director → ME
24
ST JAMES'S SECURITIES LIMITED
06223217
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-04-30
Officer
2020-06-12 ~ dissolved
IIF 18 - Director → ME
25
STRATFORD SECURITIES LIMITED
05745715
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2020-06-12 ~ now
IIF 10 - Director → ME
26
SUSAN FADIL CONSULTANCY LIMITED
10733095
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-20 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 201 - Ownership of shares – 75% or more → OE
27
TMF CAS 10 LIMITED
08235565 07880625, 07880629, 08105806, 08105812, 08235553... (more)
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ dissolved
IIF 145 - Director → ME
28
TMF CAS 9 LIMITED
08235553 07880625, 07880629, 08105806, 08105812, 08235565... (more)
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ dissolved
IIF 152 - Director → ME

Ceased 164

1
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
07574515
Regal House, 14 James Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-22 ~ 2011-05-17
IIF 169 - Director → ME
2
470 LIMITED
- now 05894546
TMF 470 LIMITED - 2006-10-27
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2015-03-01 ~ 2015-11-12
IIF 126 - Director → ME
3
ABBOTT TOXICOLOGY LIMITED - now
ALERE TOXICOLOGY PLC - 2020-05-01
ABBOTT TOXICOLOGY PLC - 2020-05-01
CONCATENO PLC
- 2012-06-20 05396234
21 Blacklands Way, Abingdon, Oxfordshire, England
Active Corporate (4 parents, 6 offsprings)
Officer
2005-08-04 ~ 2008-05-07
IIF 177 - Secretary → ME
4
ACORNS EARLY YEARS CENTRE
04102880
Joy House, Franklin Road, Dartford, Kent
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
255,694 GBP2016-03-31
Officer
2000-11-06 ~ 2002-02-22
IIF 85 - Nominee Director → ME
2000-11-06 ~ 2003-08-20
IIF 190 - Nominee Secretary → ME
5
AIB INTERNATIONAL-UK, LTD
06843431
Riverbridge House Business Centre Fetcham Grove, Guildford, Leatherhead, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2009-03-11 ~ 2009-03-11
IIF 128 - Director → ME
6
ALIZYME PLC - now 02762675
MAWLAW 291 PLC
- 1996-06-21 03163027
Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1996-02-22 ~ 1996-02-26
IIF 42 - Nominee Director → ME
1996-02-22 ~ 1996-09-16
IIF 173 - Secretary → ME
7
ALIZYME THERAPEUTICS LIMITED
- now 02762675
ALIZYME LIMITED
- 1996-06-21 02762675 03163027
ADAPAS LIMITED - 1995-03-22
Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1995-10-11 ~ 1996-09-16
IIF 194 - Secretary → ME
8
AMERICAN EXPRESS GROUP SERVICES LIMITED
06613927 01833139, 07817749, 05048826
Belgrave House, 76 Buckingham Palace Road, London
Active Corporate (6 parents)
Officer
2008-06-06 ~ 2008-06-20
IIF 86 - Director → ME
9
ANTI-WASTE (RESTORATION) LIMITED - now
MAWLAW 258 LIMITED
- 1995-01-04 02993753 00899870, 02415597, 02415604 ... (more)
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (3 parents)
Officer
1994-11-23 ~ 1994-12-20
IIF 46 - Nominee Director → ME
10
ARGO INTERNATIONAL HOLDINGS LIMITED - now
ARGO UK HOLDINGS, LIMITED - 2009-06-11
ARGO ACQUISITION, LIMITED
- 2009-04-21 06543704
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-03-25 ~ 2008-03-25
IIF 109 - Director → ME
11
ASHWORTH FRAZER LIMITED - now
ASHWORTH FRAZER (DUBLIN) LIMITED - 2000-06-29
ASHWORTH FRAZER LIMITED - 2000-02-25
FRAZER PIPESTOCK LIMITED - 1994-02-28
MAWLAW 147 LIMITED
- 1992-07-16 02704808 00899870, 02415597, 02415604 ... (more)
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (2 parents)
Officer
1992-04-08 ~ 1992-07-15
IIF 58 - Nominee Director → ME
12
ASM ENGINEERING PVT LTD - now
SEMCON ENGINEERING UK LIMITED - 2024-02-10
MAWLAW 260 LIMITED
- 1995-02-14 02993766 00899870, 02415597, 02415604 ... (more)
Enterprise Centre, Coventry University Technology Park, Coventry, England
Active Corporate (3 parents, 1 offspring)
Officer
1994-11-23 ~ 1995-02-03
IIF 71 - Nominee Director → ME
13
ATLAS HOTELS (BIRMINGHAM NT 2) LIMITED - now 03479641, 06390126, 06441063
MORETHANHOTELS BIRMINGHAM (SS) LIMITED - 2015-02-23 03479641, 06441063
MORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED
- 2007-12-19 06440899
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2007-11-29 ~ 2007-11-29
IIF 104 - Director → ME
14
ATLAS HOTELS (BIRMINGHAM NT 3) LIMITED - now 03479641, 06390126, 06440899
MORETHANHOTELS BIRMINGHAM (HI) LIMITED - 2015-02-23 03479641, 06440899
MORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED
- 2007-12-19 06441063
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2007-11-29 ~ 2007-11-29
IIF 89 - Director → ME
15
ATOS LIMITED - now
AXIME (UK) LIMITED - 1997-07-14
MAWLAW 331 LIMITED
- 1996-12-20 03290446 00899870, 02415597, 02415604 ... (more)
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
635,000 GBP2023-12-31
Officer
1996-12-11 ~ 1996-12-20
IIF 35 - Nominee Director → ME
16
AUGEAN LIMITED - now
AUGEAN PLC
- 2021-11-08 05199719
4 Rudgate Court, Walton, Wetherby, West Yorkshire
Active Corporate (4 parents, 12 offsprings)
Officer
2004-08-06 ~ 2005-05-24
IIF 179 - Secretary → ME
2005-12-16 ~ 2011-09-01
IIF 188 - Secretary → ME
17
AUTONOMY CORPORATION LIMITED - now
AUTONOMY CORPORATION PLC
- 2012-01-10 03175909
AUTONOMY CORPORATION PLC
- 1998-07-16 03175909
YPCS 44 PLC - 1996-04-29 03108396, 03145895, 03280170 ... (more)
C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
1998-06-23 ~ 2000-11-30
IIF 175 - Nominee Secretary → ME
18
AVENUE 32 LIMITED - now
BENTELER & RANDOW LIMITED
- 2012-12-19 07441722
Hay's Galleria, Hays Lane, London, London, England
Dissolved Corporate (3 parents)
Officer
2010-11-16 ~ 2010-11-16
IIF 132 - Director → ME
19
BERKHAMSTED TOWN HALL TRADING LIMITED - now
MAWLAW 306 LIMITED
- 1997-09-08 03182776 00899870, 02415597, 02415604 ... (more)
196 High Street, Berkhamsted, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1996-03-29 ~ 1997-06-03
IIF 66 - Nominee Director → ME
20
BETTERSTORE SELF STORAGE OPERATIONS LIMITED
07272715
127a High Street, Ruislip, Middlesex
Active Corporate (2 parents)
Officer
2010-06-03 ~ 2010-06-03
IIF 156 - Director → ME
21
BIGGIN HILL AIRPORT LIMITED
- now 02891822
MAWLAW 233 LIMITED
- 1994-04-19 02891822 00899870, 02415597, 02415604 ... (more)
Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
1994-01-26 ~ 1994-05-04
IIF 80 - Nominee Director → ME
22
BMS FACULTATIVE LIMITED - now
MAWLAW 330 LIMITED
- 1998-06-23 03290236 00899870, 02415597, 02415604 ... (more)
One America Square, London
Dissolved Corporate (2 parents)
Officer
1996-12-10 ~ 1998-06-09
IIF 74 - Nominee Director → ME
23
BOSWORTH RUN-OFF LIMITED
06681230
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-26 ~ 2008-08-26
IIF 103 - Director → ME
24
BRAEBURN ESTATES (GP) LIMITED - now
CANARY WHARF (PB) GENERAL PARTNER LIMITED
- 2011-07-21 07698559
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (11 parents, 23 offsprings)
Officer
2011-07-08 ~ 2011-07-08
IIF 168 - Director → ME
25
BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED - now
CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED
- 2011-07-21 07705663
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1,136,433 GBP2024-12-31
Officer
2011-07-14 ~ 2011-07-14
IIF 172 - Director → ME
26
BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED - now 09114861
CANARY WHARF DEVELOPMENTS (PB) LIMITED
- 2011-07-21 07698566 02127410, 06199021, 08500776
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (9 parents)
Equity (Company account)
1,142,290 GBP2024-12-31
Officer
2011-07-08 ~ 2011-07-08
IIF 167 - Director → ME
27
BRIDGE BUILDINGS LIMITED - now
MAWLAW 255 LIMITED
- 1996-06-14 02943311 00899870, 02415597, 02415604 ... (more)
15 Holland Park Gardens, London
Active Corporate (5 parents)
Equity (Company account)
3,143,222 GBP2021-12-31
Officer
1994-06-28 ~ 1996-06-10
IIF 82 - Nominee Director → ME
28
CAMBRIDGE COMMERCIAL LENDING COMPANY LIMITED
07243655
201 Bishopsgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-05 ~ 2012-05-11
IIF 165 - Director → ME
29
CAMPOLAZ LTD - now
ALTAIRA LTD.
- 2022-03-15 07397861
Flat 3 Cranley Gardens, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-168,765 GBP2024-12-31
Officer
2010-10-05 ~ 2010-10-05
IIF 163 - Director → ME
30
CAMPUS LIVING VILLAGES (BEDFORDSHIRE) UK LIMITED
07191808 14686719
7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2010-03-16 ~ 2010-03-16
IIF 155 - Director → ME
31
CAMPUS LIVING VILLAGES UK LIMITED
06604874
7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2008-05-28 ~ 2008-06-02
IIF 111 - Director → ME
32
CANARY WHARF (NORTH QUAY) LIMITED
06516372
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
-21,270,679 GBP2024-12-31
Officer
2008-02-27 ~ 2008-02-27
IIF 119 - Director → ME
33
CANARY WHARF (RIVERSIDE SOUTH) LIMITED
06516410
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
42,293 GBP2024-12-31
Officer
2008-02-27 ~ 2008-02-27
IIF 118 - Director → ME
34
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
06468599
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,431,843 GBP2024-12-31
Officer
2008-01-09 ~ 2008-01-09
IIF 93 - Director → ME
35
CANARY WHARF FINANCE (INVESTMENTS) LIMITED
06865085
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-03-31 ~ 2009-03-31
IIF 131 - Director → ME
36
CANARY WHARF FINANCE II PLC
03929593 05909641
1 Canada Square, London
Active Corporate (6 parents)
Equity (Company account)
5,842,272 GBP2024-12-31
Officer
2000-02-16 ~ 2000-02-16
IIF 176 - Nominee Secretary → ME
37
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
06468602
One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 1 offspring)
Officer
2008-01-09 ~ 2008-01-09
IIF 84 - Director → ME
38
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
06516280
1 Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
43,886,496 GBP2024-12-31
Officer
2008-02-27 ~ 2008-02-27
IIF 117 - Director → ME
39
CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
06770168 06468592
One Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2008-12-10 ~ 2008-12-10
IIF 115 - Director → ME
40
CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
06468592 06770168
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
169,987,200 GBP2024-12-31
Officer
2008-01-09 ~ 2008-01-09
IIF 96 - Director → ME
41
CANARY WHARF PROPERTIES (RT5) LIMITED
06468635
One Canada Square, Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
44,309,425 GBP2024-12-31
Officer
2008-01-09 ~ 2008-01-09
IIF 112 - Director → ME
42
CANARY WHARF RETAIL FINANCE LIMITED - now
CANARY WHARF INVESTMENTS (RT5) LIMITED
- 2024-09-03 06468603
One Canada Square, Canary Wharf, London
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
111,564,780 GBP2024-12-31
Officer
2008-01-09 ~ 2008-01-09
IIF 95 - Director → ME
43
CAPCO CG 2010 LIMITED
07385608 08139401
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-23 ~ 2010-09-23
IIF 157 - Director → ME
44
CAPCO CG 2010 NOMINEE LIMITED
07386010 08141090
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-23 ~ 2010-09-23
IIF 162 - Director → ME
45
CAPITAL & COUNTIES CG NOMINEE 9 LIMITED
06798610 05860230
15 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-22 ~ 2009-01-22
IIF 135 - Director → ME
46
CARLISLE SUPPORT SERVICES GROUP LIMITED
- now 07880629
TMF CAS 6 LIMITED
- 2011-12-20 07880629 07880625, 08105806, 08105812, 08235553, 08235565... (more)
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2011-12-13 ~ 2012-01-12
IIF 123 - Director → ME
47
CATALINA ECHO LIMITED - now
CATALINA SHELFCO LIMITED - 2011-08-23
CATALINA DELTA LIMITED
- 2011-05-23 07444605
Second Floor, Units B-c, Downlands Business Park, Worthing, England
Active Corporate (5 parents)
Officer
2010-11-18 ~ 2010-11-18
IIF 138 - Director → ME
48
CHANDERHILL PROPERTIES LIMITED
03165942
The Byre Yewden Farm, Hambleden, Henley On Thames, Oxon
Active Corporate (2 parents)
Equity (Company account)
43,198 GBP2024-02-29
Officer
1996-02-28 ~ 1996-03-27
IIF 47 - Nominee Director → ME
49
CHARCOT CAPITAL LIMITED
06624579 OC339335
Satago Cottage, 360a Brighton Road, Croydon, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
502,340 GBP2018-07-31
Officer
2008-06-19 ~ 2008-06-19
IIF 110 - Director → ME
50
CHARLES DARWIN HOUSE LIMITED
07302145
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (1 parent)
Officer
2010-07-01 ~ 2010-07-01
IIF 160 - Director → ME
51
CORREVIO (UK) LTD. - now
IROKO CARDIO (UK) LTD.
- 2013-01-15 06481819
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-276,848 GBP2023-12-31
Officer
2008-01-23 ~ 2008-01-23
IIF 108 - Director → ME
52
COURTAULDS (FOOTWEAR) LIMITED - now
PACIFIC BRANDS (U.K.) LTD. - 2010-01-25
NICKS SPORTS & LEISURE FOOTWEAR LIMITED
- 1996-07-03 02720849
MAWLAW 152 LIMITED
- 1992-06-24 02720849 00899870, 02415597, 02415604 ... (more)
22 Regent Street, Nottingham
Dissolved Corporate (4 parents)
Officer
1992-06-05 ~ 1992-06-26
IIF 61 - Nominee Director → ME
53
CRANLEIGH ENTERPRISES LIMITED - now
MAWLAW 237 LIMITED
- 1994-03-18 02902113 00899870, 02415597, 02415604 ... (more)
Cranleigh School, Horseshoe Lane, Cranleigh, Surrey
Active Corporate (4 parents)
Officer
1994-02-24 ~ 1994-03-09
IIF 24 - Nominee Director → ME
54
CREATE LIVERPOOL TRADING LIMITED - now
CREATE TRADING LIMITED - 2000-01-10
MAWLAW 275 LIMITED
- 1995-09-04 03062572 00899870, 02415597, 02415604 ... (more)
C/o, Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
1995-05-30 ~ 1995-08-21
IIF 62 - Nominee Director → ME
55
CSC FSG LIMITED - now
CSC CONTINUUM (UK) LIMITED - 1999-02-18
CONTINUUM (TWYFORD) LIMITED - 1998-03-20
MAWLAW 271 LIMITED
- 1995-09-13 03062561 00899870, 02415597, 02415604 ... (more)
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (1 parent)
Officer
1995-05-30 ~ 1995-09-01
IIF 40 - Nominee Director → ME
56
DERBY PARTICIPATIONS LIMITED - now
WEYBRIDGE PARTICIPATIONS LIMITED
- 1993-02-19 02720901
MAWLAW 155 LIMITED
- 1992-06-18 02720901 00899870, 02415597, 02415604 ... (more)
12 Charles Ii Street, London
Dissolved Corporate (2 parents)
Officer
1992-06-05 ~ 1992-07-31
IIF 78 - Nominee Director → ME
57
DILLONS UK LIMITED
03040465
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate
Officer
1995-03-31 ~ 1995-04-21
IIF 34 - Nominee Director → ME
58
EDIFICE MANAGED ACCESS LIMITED - now
EDIFICE INTERNATIONAL LIMITED
- 2011-11-08 06605882
71-75 Shelton Street, Covent Garden, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
123,361 GBP2024-12-31
Officer
2008-05-29 ~ 2008-05-29
IIF 116 - Director → ME
59
EKWIENOX SERVICES LIMITED
06495370 04969354
160 Brompton Road, Knightsbridge, London
Dissolved Corporate (3 parents)
Officer
2008-02-06 ~ 2008-02-06
IIF 90 - Director → ME
60
EMI ARCHIVE TRUST - now
THE EMI GROUP ARCHIVE TRUST - 2018-05-15
EMI GROUP ARCHIVE TRUST - 1996-07-10
THE EMI GROUP ARCHIVE TRUST
- 1996-05-29 03197688
4 Pancras Square, London, United Kingdom
Active Corporate (11 parents)
Officer
1996-05-13 ~ 1996-05-24
IIF 43 - Nominee Director → ME
61
EMI GROUP HOLDINGS (UK) - now
MAWLAW 294 LIMITED
- 1999-08-13 03158108 00899870, 02415597, 02415604 ... (more)
364-366 Kensington High Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1996-02-13 ~ 1996-02-29
IIF 25 - Nominee Director → ME
62
EMI GROUP WORLDWIDE - now
MAWLAW 295 LIMITED
- 1999-08-13 03158106 00899870, 02415597, 02415604 ... (more)
4 Pancras Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
1996-02-13 ~ 1996-02-29
IIF 68 - Nominee Director → ME
63
EMPLOYMENT OFFICE RECRUITMENT SOLUTIONS UK LIMITED - now
EMPLOYMENT RECRUITMENT SOLUTIONS UK LIMITED - 2008-08-28
BOB TEST 2008 LIMITED
- 2008-08-22 06635971
Level 13 Apex Tower, High Street, New Malden, Surrey
Dissolved Corporate (4 parents)
Officer
2008-07-02 ~ 2008-08-22
IIF 97 - Director → ME
64
ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED - now
INSPICIO LIMITED - 2010-10-22
INSPICIO PLC
- 2008-04-23 05414237
Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
Active Corporate (3 parents, 7 offsprings)
Officer
2005-10-26 ~ 2007-02-02
IIF 199 - Secretary → ME
65
EPI HOLDINGS LIMITED - now
MAWLAW 297 LIMITED
- 1996-04-29 03170421 00899870, 02415597, 02415604 ... (more)
Pascal Close, St Mellons, Cardiff, South Glamorgan
Active Corporate (3 parents, 1 offspring)
Officer
1996-03-11 ~ 1996-03-27
IIF 50 - Nominee Director → ME
66
EUROPEAN FREEZE DRY LIMITED - now 05947827
COMMERCIAL FREEZE DRY LIMITED
- 2006-10-17 02979293 05947827
MAWLAW 256 LIMITED
- 1994-11-28 02979293 00899870, 02415597, 02415604 ... (more)
45 Roman Way, Longridge Road, Ribbleton, Preston
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,178,751 GBP2024-12-31
Officer
1994-10-14 ~ 1994-12-15
IIF 54 - Nominee Director → ME
67
FINANCIAL SERVICES CULTURE BOARD - now
BANKING STANDARDS BOARD - 2021-04-28
BANKING STANDARDS REVIEW COUNCIL
- 2015-03-31 09278255
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2014-10-23 ~ 2015-02-27
IIF 143 - Director → ME
68
FINE RECORDINGS CLUB LIMITED - now 00610095, 02368576
HATCHARDS UK LIMITED
- 2011-02-24 03040478 02368576
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate
Officer
1995-03-31 ~ 1995-04-21
IIF 83 - Nominee Director → ME
69
G4S ADI GROUP LIMITED - now
SECURICOR ADI GROUP LIMITED - 2013-06-27
THE ADI GROUP LIMITED - 2001-02-16
MAWLAW 209 LIMITED
- 1993-08-02 02831083 00899870, 02415597, 02415604 ... (more)
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
1993-06-28 ~ 1993-07-23
IIF 69 - Nominee Director → ME
70
G4S AVIATION (FRANCE) LIMITED - now
SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
SECURICOR ADI FRANCE LIMITED - 2002-03-27
AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED
- 2001-02-16 02837140
MAWLAW 214 LIMITED
- 1993-08-12 02837140 00899870, 02415597, 02415604 ... (more)
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
1993-07-19 ~ 1993-08-25
IIF 59 - Nominee Director → ME
71
G4S AVIATION SERVICES (UK) LIMITED - now
G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
SECURICOR AVIATION LIMITED - 2005-06-03
SECURICOR ADI UK LIMITED - 2002-03-27
ADI UK LIMITED
- 2001-02-16 02837136 08734245
MAWLAW 211 LIMITED
- 1993-08-12 02837136 00899870, 02415597, 02415604 ... (more)
The Curve, Hickman Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1993-07-19 ~ 1993-08-25
IIF 32 - Nominee Director → ME
72
GA EUROPE INVESTMENTS 100 LIMITED
07404881 07461987, 07578021, 07578139, 07781248, 07781253, OC364159... (more)
Central House 124, High Street, Hampton Hill, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-10-12 ~ 2010-10-12
IIF 164 - Director → ME
73
GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED - now 05571739
CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED - 2012-06-29
CONVERTEAM NORTH EUROPE LIMITED
- 2009-06-03 06702141
Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2008-09-18 ~ 2008-09-18
IIF 100 - Director → ME
74
GREENCOURT MANAGEMENT LIMITED - now
MAWLAW 196 LIMITED
- 1994-02-14 02782651 00899870, 02415597, 02415604 ... (more)
11 Elmfield Close, Gravesend, England
Active Corporate (4 parents)
Equity (Company account)
2,180,282 GBP2023-12-31
Officer
1993-01-22 ~ 1994-01-04
IIF 73 - Nominee Director → ME
75
H B TECHNOLOGIES LIMITED
02671907
Unit 21 Whinbank Park, Whinbank Road, Aycliffe Business Park, Newton Aycliffe, County Durham, England
Active Corporate (2 parents)
Equity (Company account)
84,643 GBP2024-07-31
Officer
~ 1991-12-20
IIF 64 - Nominee Director → ME
76
HAAS TCM OF THE UK LIMITED
06599277 06029509
Newton Road, Crawley, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-21 ~ 2008-05-21
IIF 120 - Director → ME
77
HARRISON COWLEY 222 LIMITED - now 03140273
MAWLAW 222 LIMITED - 2001-07-24 00899870, 02415597, 02415604 ... (more)
HARRISON COWLEY LTD - 1998-04-01 03140273
HALL HARRISON COWLEY LIMITED - 1996-01-05
MAWLAW 222 LIMITED
- 1994-02-18 02858045 00899870, 02415597, 02415604 ... (more)
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (3 parents)
Officer
1993-09-29 ~ 1994-01-17
IIF 38 - Nominee Director → ME
78
HEADLINE PUBLISHING GROUP LIMITED - now
HEADLINE BOOK PUBLISHING LIMITED - 2006-11-22 02020173
HODDER HEADLINE LIMITED
- 1993-06-29 02782638 02020173
MAWLAW 195 LIMITED
- 1993-05-25 02782638 00899870, 02415597, 02415604 ... (more)
Carmelite House, 50 Victoria Embankment, London
Active Corporate (6 parents)
Officer
1993-01-22 ~ 1993-06-28
IIF 41 - Nominee Director → ME
79
HEITMAN U.K. LIMITED
06716303
8-10 Hanover Street, London
Active Corporate (4 parents)
Officer
2008-10-06 ~ 2008-10-06
IIF 99 - Director → ME
80
HERON QUAYS (HQ4) INVESTMENTS LIMITED
07496742
30th Floor, One Canada Square Canary Wharf, London
Active Corporate (6 parents)
Equity (Company account)
26,773 GBP2024-12-31
Officer
2011-01-18 ~ 2011-01-18
IIF 166 - Director → ME
81
HERON QUAYS (HQ4) PROPERTIES LIMITED
07496743
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ 2011-01-18
IIF 170 - Director → ME
82
HUDSON CAPITAL MANAGEMENT UK LIMITED
06593440
5th Floor 6 St Andrew Street, London
Dissolved Corporate (3 parents)
Officer
2008-05-14 ~ 2008-05-14
IIF 105 - Director → ME
83
ICP PROPERTIES LIMITED - now
MAWLAW 267 LIMITED
- 1995-05-22 03039570 00899870, 02415597, 02415604 ... (more)
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (2 parents)
Equity (Company account)
47,492 GBP2017-07-31
Officer
1995-03-29 ~ 1995-05-12
IIF 81 - Nominee Director → ME
84
IMPELLAM INTERNATIONAL UK GROUP LIMITED
- now 08105812
TMF CAS 8 LIMITED
- 2012-07-13 08105812 07880625, 07880629, 08105806, 08235553, 08235565... (more)
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2012-06-14 ~ 2012-07-23
IIF 150 - Director → ME
85
IMPELLAM TECHNICAL SOLUTIONS LIMITED
- now 08105806
TMF CAS 7 LIMITED
- 2012-07-12 08105806 07880625, 07880629, 08105812, 08235553, 08235565... (more)
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2012-06-14 ~ 2012-07-23
IIF 146 - Director → ME
86
INDEPENDENT REGIONALS LRN LIMITED - now 01265184, 02085179, 02675454
LONDON RECORDER NEWSPAPERS LIMITED - 2004-01-26
MAWLAW 276 LIMITED
- 1995-11-15 03094751 00899870, 02415597, 02415604 ... (more)
39 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
1995-08-23 ~ 1995-09-29
IIF 77 - Nominee Director → ME
87
INNOVA INVESTMENT MANAGEMENT LIMITED - now
SOLUM MANAGEMENT LIMITED - 2017-05-16 09422689
CAPITAL & COUNTIES CG 9 LIMITED
- 2015-03-25 06798607 00280739, 05860223, LP011496, LP013410... (more)
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-01-22 ~ 2009-01-22
IIF 129 - Director → ME
88
JEG ACQUISITION COMPANY LIMITED
06678113
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-08-20 ~ 2008-09-08
IIF 107 - Director → ME
89
JOINT CORPORATE SERVICES LIMITED
03570684
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents, 157 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-03-01 ~ 2015-11-12
IIF 141 - Director → ME
90
JOINT SECRETARIAL SERVICES LIMITED
03570682
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (5 parents, 35 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2015-03-01 ~ 2015-11-12
IIF 140 - Director → ME
91
JTC GROUP HOLDINGS (UK) LIMITED
12300104
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-778,248 USD2024-12-31
Officer
2019-11-06 ~ 2024-05-29
IIF 19 - Director → ME
92
JW AEROSPACE UK LIMITED
06623238
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (1 parent)
Officer
2008-06-18 ~ 2008-06-18
IIF 91 - Director → ME
93
K-TEL MULTIMEDIA (UK) LIMITED
06659067
Third Floor Lynton House, 7-12 Tavistock Square, London
Active Corporate (2 parents)
Equity (Company account)
827,807 GBP2024-06-30
Officer
2008-07-29 ~ 2008-07-29
IIF 102 - Director → ME
94
KENNYHILL LIMITED - now
MAWLAW 182 LIMITED
- 1992-11-16 02761493 00899870, 02415597, 02415604 ... (more)
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
1992-11-03 ~ 1992-11-16
IIF 56 - Nominee Director → ME
95
KIKKOMAN TRADING (UK) LIMITED - now 02738190
JFC (UK) LIMITED - 1998-01-02 02738190
MAWLAW 217 LIMITED
- 1993-12-09 02845745 00899870, 02415597, 02415604 ... (more)
Unit 17 7 Premier Park Road, London
Dissolved Corporate (2 parents)
Officer
1993-08-18 ~ 1993-11-30
IIF 70 - Nominee Director → ME
96
KPMG NOMINEES NO 3 LIMITED - now 01015797
MAWLAW 703 LIMITED
- 2009-06-22 06939658 00899870, 02415597, 02415604 ... (more)
15 Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2009-06-19 ~ 2009-06-22
IIF 134 - Director → ME
97
LAXEY LOGISTICS LIMITED
06601444
125 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-05-23 ~ 2008-05-29
IIF 114 - Director → ME
98
LEISURE & GAMING PUBLIC LIMITED COMPANY
05202461
10 Furnival Street, London
Dissolved Corporate (3 parents)
Officer
2005-11-11 ~ 2011-01-04
IIF 189 - Secretary → ME
99
LITTLE BURTON DEVELOPMENT COMPANY LIMITED - now
MAWLAW 279 LIMITED
- 1996-09-20 03094756 00899870, 02415597, 02415604 ... (more)
29 Manor Road, Folkestone, Kent, England
Dissolved Corporate (2 parents)
Officer
1995-08-23 ~ 1996-09-04
IIF 22 - Nominee Director → ME
100
LITTLEPORT LIMITED - now
TREASURYWORX LIMITED
- 2014-07-29 06888895
5 Savile Row, London
Dissolved Corporate (3 parents)
Equity (Company account)
8 GBP2016-12-31
Officer
2009-04-27 ~ 2009-04-27
IIF 130 - Director → ME
101
LONDON SOUTHEND AIRPORT COMPANY LIMITED
- now 02881745
MAWLAW 228 LIMITED
- 1994-01-28 02881745 00899870, 02415597, 02415604 ... (more)
London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
1993-12-17 ~ 1994-02-03
IIF 52 - Nominee Director → ME
102
MARSTON'S ACQUISITIONS LIMITED - now
JENNINGS BROTHERS LIMITED - 2007-05-16
JENNINGS BROTHERS PUBLIC LIMITED COMPANY
- 2005-10-20 00024795
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
1993-09-21 ~ 1993-10-26
IIF 198 - Nominee Secretary → ME
103
MARWYN MATERIALS (UK) LIMITED
06660156
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-07-30 ~ 2008-07-30
IIF 94 - Director → ME
104
MAWLAW 173 LIMITED
02738389 00899870, 02415597, 02415604 ... (more)
Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, Gwent
Dissolved Corporate (2 parents)
Officer
1992-08-07 ~ 1992-08-17
IIF 75 - Nominee Director → ME
105
MAWLAW ADMINISTRATION LIMITED
03311857
201 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
1997-02-03 ~ 2007-10-29
IIF 101 - Director → ME
1997-02-03 ~ 2013-03-31
IIF 193 - Secretary → ME
106
MAWLAW CORPORATE SERVICES LIMITED
03311849
201 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
1997-02-03 ~ 2007-10-29
IIF 98 - Director → ME
1997-02-03 ~ 2013-03-31
IIF 192 - Secretary → ME
107
MAWLAW SECRETARIES LIMITED
- now 02397091
MAWLAW SECRETARIES LIMITED
- 1993-04-30 02397091
201 Bishopsgate, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
1992-07-31 ~ 2007-10-29
IIF 106 - Director → ME
1991-08-29 ~ 2013-03-31
IIF 187 - Secretary → ME
108
MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED - now
MAWLAW 160 LIMITED
- 1992-08-10 02725710 00899870, 02415597, 02415604 ... (more)
16 Kingfisher Court, Newbury, Berkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1992-06-24 ~ 1992-07-27
IIF 44 - Nominee Director → ME
109
MERKUR TECHNICAL SUPPORT LIMITED - now 10135597
PRAESEPE LIMITED - 2021-11-08
PRAESEPE PLC
- 2014-01-08 05745526
ALDGATE CAPITAL PLC
- 2008-07-23 05745526
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (3 parents)
Officer
2006-03-16 ~ 2010-12-31
IIF 200 - Secretary → ME
110
MGG HEALTH LIMITED - now
MEDACS GLOBAL GROUP LIMITED - 2025-01-24
IMPELLAM HEALTHCARE HOLDINGS LTD - 2015-12-23
MEDACS HEALTHCARE GROUP LIMITED - 2015-07-21 03120991
TEGRUS HOLDINGS LIMITED - 2013-02-06
MEDACS HEALTHCARE GROUP LIMITED
- 2012-07-26 07880625 03120991
TMF CAS 5 LIMITED
- 2011-12-15 07880625 07880629, 08105806, 08105812, 08235553, 08235565... (more)
33 Soho Square, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2011-12-13 ~ 2012-01-12
IIF 124 - Director → ME
111
MNOPP TRUSTEES LIMITED
- now 03180130 00333017, 04094112
MAWLAW 301 LIMITED
- 1996-05-24 03180130 00899870, 02415597, 02415604 ... (more)
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
1996-03-29 ~ 1996-06-04
IIF 36 - Nominee Director → ME
112
MSFC LIMITED - now
MAWLAW 325 LIMITED
- 1997-01-09 03287591 00899870, 02415597, 02415604 ... (more)
4 Pancras Square, London, United Kingdom
Active Corporate (3 parents)
Officer
1996-12-04 ~ 1997-01-02
IIF 45 - Nominee Director → ME
113
MYSOCIETY - now 05798215
UK CITIZENS ONLINE DEMOCRACY
- 2020-06-18 03277032
483 Green Lanes, London
Active Corporate (12 parents)
Officer
1996-11-12 ~ 1996-11-12
IIF 21 - Nominee Director → ME
114
NAPIER COURT M.C. (ABINGDON) LIMITED
02430242
C/o Vtech Electronics Europe, Plc Napier Court, Abingdon, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
~ 1992-07-31
IIF 174 - Nominee Secretary → ME
115
NATILIK HOLDINGS LIMITED - now 09604595
TB UC HOLDINGS LIMITED
- 2015-09-04 07368055 09604595
9a Devonshire Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2010-09-07 ~ 2010-09-07
IIF 158 - Director → ME
116
NATIONAL EXPRESS MIDDLE EAST PLC - now
NX BAHRAIN BUS COMPANY PLC - 2019-10-14
PRISM RAIL PLC
- 2014-06-24 03081303
National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Active Corporate (4 parents)
Officer
1995-07-19 ~ 1995-07-21
IIF 121 - Director → ME
117
NEW FIELDS MANAGEMENT LIMITED - now
MAWLAW 298 LIMITED
- 1996-03-18 03170408 00899870, 02415597, 02415604 ... (more)
Strand House, Strand Street, Poole, Dorset
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
1996-03-11 ~ 1996-03-18
IIF 53 - Nominee Director → ME
118
NORDSON (U.K.) LIMITED
01056577
14 Apex Business Centre, Boscombe Road, Dunstable, England
Active Corporate (6 parents)
Officer
1992-11-19 ~ 2015-11-12
IIF 191 - Secretary → ME
119
NORTHERN RACES LIMITED - now
NORTHERN RACING LIMITED
- 2004-06-04 02928971 00203365
MAWLAW 247 LIMITED
- 1994-06-16 02928971 00899870, 02415597, 02415604 ... (more)
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
10,425,265 GBP2024-12-31
Officer
1994-05-13 ~ 1994-07-06
IIF 65 - Nominee Director → ME
120
OASIS DENTAL CARE LIMITED
- now 00478127
DENTAL CARE (NORTHERN) LIMITED
- 1997-05-09 00478127
FINO (DENTAL SURGERIES) LIMITED - 1990-07-11
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
1997-04-29 ~ 2001-01-02
IIF 197 - Nominee Secretary → ME
121
OASIS HEALTHCARE LIMITED - now
OASIS HEALTHCARE PLC - 2007-10-01
MAWLAW 321 PLC
- 1996-10-31 03257078 00899870, 02415597, 02415604 ... (more)
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
1996-10-01 ~ 1996-10-01
IIF 48 - Nominee Director → ME
1996-10-01 ~ 2001-01-02
IIF 196 - Nominee Secretary → ME
122
ONEADVANCED GROUP LIMITED - now 07851240
ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01 07851240
ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19 07851240
ADVANCED COMPUTER SOFTWARE PLC
- 2010-09-24 05965280
DRURY LANE CAPITAL PLC
- 2008-08-26 05965280
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (10 parents, 20 offsprings)
Officer
2006-10-27 ~ 2008-11-06
IIF 178 - Secretary → ME
123
PADLEY & VENABLES LIMITED - now 00874357
MAWLAW 189 LIMITED
- 1993-03-04 02778086 00899870, 02415597, 02415604 ... (more)
Callywhite Lane, Dronfield, Sheffield
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
24,663,799 GBP2024-12-31
Officer
1993-01-08 ~ 1993-03-02
IIF 37 - Nominee Director → ME
124
PEARSON IN PRACTICE HOLDINGS LIMITED - now
MELORIO LIMITED - 2012-01-06
MELORIO PLC
- 2011-12-23 06337129
FENCHURCH STREET CAPITAL PLC - 2007-09-04
Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2007-09-20 ~ 2009-04-17
IIF 182 - Secretary → ME
125
PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED - now
CONSTRUCTION LEARNING WORLD LTD
- 2012-06-01 03755464
PSI HOLDINGS LIMITED - 2003-06-23
NYCROFT LIMITED - 1999-05-07
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2007-10-01 ~ 2009-04-17
IIF 181 - Secretary → ME
126
PERSIMMON (SHARE SCHEME TRUSTEES) LIMITED
02945423
Persimmon House, Fulford, York
Active Corporate (4 parents)
Officer
1994-07-05 ~ 1994-07-05
IIF 122 - Director → ME
127
PREBON LIMITED
02699385 02637278
135 Bishopsgate, London, England
Active Corporate (2 parents)
Officer
1992-03-23 ~ 1992-04-02
IIF 26 - Nominee Director → ME
128
PROPREC FIVE LIMITED
06735838
Manor Farm The Street, Bridgham, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2008-10-28 ~ 2008-10-28
IIF 92 - Director → ME
129
PROPREC SIX LIMITED
06736771
Manor Farm The Street, Bridgham, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2008-10-29 ~ 2008-10-29
IIF 87 - Director → ME
130
RCI POINTS LIMITED - now
CLUB RESORTS INTERNATIONAL LIMITED
- 2001-03-15 03308467
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (2 parents)
Officer
1997-01-28 ~ 1997-08-13
IIF 55 - Nominee Director → ME
131
RECORD SHOP 4 LIMITED - now 00229249, 00805812, 03702240
FOPP ENTERTAINMENTS LIMITED - 2013-04-30
DILLONS LIMITED
- 2007-08-07 03040481
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
1995-03-31 ~ 1995-04-21
IIF 67 - Nominee Director → ME
132
RHINO RUGBY INTERNATIONAL LIMITED - now
RHINO CHINA LIMITED - 2017-03-08
LONDON & OXFORD SECURITIES LIMITED - 2016-12-02
GLOBAL EXECUTIVE SEARCH LIMITED - 2006-05-19
ROLLINGNEWS.COM LIMITED - 2002-06-05
THL HOLDINGS LIMITED - 2000-03-09
TRANSINTECH HOLDINGS LIMITED - 1997-07-11
MAWLAW 270 LIMITED
- 1995-07-03 03039559 00899870, 02415597, 02415604 ... (more)
First Floor, 1 Chancery Lane, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,942 GBP2024-03-31
Officer
1995-03-29 ~ 1995-06-16
IIF 33 - Nominee Director → ME
133
ROGER STREET (BES NOMINEE) LIMITED
06904245 06904234, 06904251, 07513393
British Ecological Society, Charles Darwin House, 12 Roger Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-13 ~ 2009-05-13
IIF 136 - Director → ME
134
ROGER STREET (BS NOMINEE) LIMITED
06904234 06904245, 06904251, 07513393
Charles Darwin House, 12 Roger Street, London
Dissolved Corporate (2 parents)
Officer
2009-05-13 ~ 2009-05-13
IIF 137 - Director → ME
135
ROGER STREET (SEB NOMINEE) LIMITED
06904251 06904234, 06904245, 07513393
Charles Darwin House, 12 Roger Street, London
Dissolved Corporate (2 parents)
Officer
2009-05-13 ~ 2009-05-13
IIF 133 - Director → ME
136
ROTADYNE (U.K.) LIMITED
- now 02739202
MAWLAW 181 LIMITED
- 1993-02-03 02739202 00899870, 02415597, 02415604 ... (more)
Four Brindleyplace, Birmingham
Dissolved Corporate (3 parents)
Officer
1992-08-12 ~ 1993-03-04
IIF 49 - Nominee Director → ME
137
RWS TRUSTEE LIMITED
02690508
Little Pinkneys Little Pinkneys, Lee Lane, Pinkneys Green, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
1992-02-21 ~ 1992-02-27
IIF 76 - Nominee Director → ME
138
SILVERDELL PLC
- now 05755897
BOW LANE CAPITAL PLC
- 2006-07-19 05755897
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents, 12 offsprings)
Officer
2006-03-24 ~ 2014-08-18
IIF 185 - Secretary → ME
139
SMURFIT WARD LIMITED - now
SMURF IT WARD LIMITED - 2001-03-22
WARD PACKAGING LIMITED
- 2001-02-20 02891814
MAWLAW 234 LIMITED
- 1994-02-22 02891814 00899870, 02415597, 02415604 ... (more)
Smurfit Kappa Uk Ltd, Cunard Building, Water Street, Liverpool
Dissolved Corporate (3 parents)
Equity (Company account)
-5,045,800 GBP2019-12-31
Officer
1994-01-26 ~ 1994-03-17
IIF 23 - Nominee Director → ME
140
SONGBIRD FINANCE (TWO) LIMITED
07020675
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Equity (Company account)
1,721,896 GBP2024-12-31
Officer
2009-09-16 ~ 2009-09-16
IIF 153 - Director → ME
141
ST. CATHERINE'S ENTERPRISES LIMITED - now
MAWLAW 236 LIMITED
- 1994-03-18 02902111 00899870, 02415597, 02415604 ... (more)
St. Catherine's School, Station Road, Bramley Guildford, Surrey
Active Corporate (7 parents)
Officer
1994-02-24 ~ 1994-03-09
IIF 72 - Nominee Director → ME
142
TALARIUS LIMITED - now
TALARIUS PLC
- 2007-02-09 05382157
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (3 parents, 10 offsprings)
Officer
2005-03-03 ~ 2007-02-08
IIF 180 - Secretary → ME
143
THE LEISURE WORKSHOP LIMITED
03177388
17 North Avenue, London
Dissolved Corporate (2 parents)
Officer
1996-03-25 ~ 1996-05-20
IIF 39 - Nominee Director → ME
144
THE PAPER INDUSTRY TECHNICAL ASSOCIATION (TRADING) LIMITED - now
MAWLAW 246 LIMITED
- 1994-07-21 02928961 00899870, 02415597, 02415604 ... (more)
Tower House, 269 Walmersley Road, Bury, Lancashire
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
556,394 GBP2024-12-31
Officer
1994-05-13 ~ 1994-07-13
IIF 57 - Nominee Director → ME
145
THORN (IP) LIMITED - now
MAWLAW 284 LIMITED
- 1996-01-04 03114589 00899870, 02415597, 02415604 ... (more)
1 More London Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
1995-10-17 ~ 1995-12-22
IIF 28 - Nominee Director → ME
146
THORN EMI LIMITED - now 00229231
EMI GROUP LIMITED - 1996-08-19 00229231
MAWLAW 293 LIMITED
- 1996-04-01 03158105 00899870, 02415597, 02415604 ... (more)
4 Pancras Square, London, United Kingdom
Active Corporate (6 parents)
Officer
1996-02-13 ~ 1996-02-29
IIF 31 - Nominee Director → ME
147
TIAA-CREF ASSET MANAGEMENT UK LIMITED
06575777
201 Bishopsgate, London, United Kingdom, England
Dissolved Corporate (7 parents)
Officer
2008-04-24 ~ 2008-04-24
IIF 113 - Director → ME
148
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now 06902863
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 parents, 1160 offsprings)
Officer
2013-01-01 ~ 2015-11-12
IIF 151 - Director → ME
2010-10-29 ~ 2015-11-12
IIF 183 - Secretary → ME
149
TMF CORPORATE SECRETARIAL SERVICES LIMITED
- now 05159542
TYSOE CONSULTING LIMITED - 2006-04-28
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-01-01 ~ 2015-11-12
IIF 125 - Director → ME
150
TMF CORPORATE SERVICES LIMITED
- now 03809572
BUSINESS TOGETHER LIMITED - 2000-06-27
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-03-18 ~ 2015-11-12
IIF 142 - Director → ME
151
TMF GLOBAL SERVICES (UK) LIMITED - now 10238680
TMF MANAGEMENT (UK) LIMITED
- 2016-08-01 03561975 10238680
TMF COFIS LIMITED - 2000-09-05
TMF/COFIS LIMITED - 1999-09-14
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (8 parents, 18 offsprings)
Officer
2015-03-01 ~ 2015-11-12
IIF 139 - Director → ME
152
TMF NOMINEES LIMITED
05854698
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents, 5 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2012-11-23 ~ 2015-11-12
IIF 195 - Secretary → ME
153
UK OIL REFINING AND PROCESSING LIMITED
07643498
16 Palace Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-23 ~ 2012-06-15
IIF 171 - Director → ME
154
UTTOXETER ESTATES LIMITED - now
MAWLAW 157 LIMITED
- 1992-08-04 02725709 00899870, 02415597, 02415604 ... (more)
C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
Active Corporate (3 parents)
Officer
1992-06-24 ~ 1992-07-17
IIF 60 - Nominee Director → ME
155
VAB FINANCE NO 1 PLC - now
VAB FINANCE NO 1 LIMITED
- 2010-03-17 07155432
Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2010-02-12 ~ 2010-02-15
IIF 161 - Director → ME
156
VERTEX LIFE AND PENSIONS LIMITED - now
MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
CONFEDERATION MANAGEMENT LIMITED
- 1999-05-14 02831043
MAWLAW 206 LIMITED
- 1993-08-17 02831043 00899870, 02415597, 02415604 ... (more)
Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
Dissolved Corporate (2 parents)
Officer
1993-06-28 ~ 1993-10-06
IIF 30 - Nominee Director → ME
157
VION FOOD GROUP LIMITED - now
VION CONVENIENCE UK LTD.
- 2007-11-16 06423833
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (1 parent, 1 offspring)
Officer
2007-11-12 ~ 2007-11-16
IIF 88 - Director → ME
158
VION FOOD UK LIMITED - now 02165226, SC220000
VION FOOD (NL DIVISION) LIMITED
- 2023-10-31 07330665
Syndale Court Stadium Way, Eurolink Business Park, Sittingbourne, Kent
Active Corporate (4 parents)
Officer
2010-07-29 ~ 2010-07-29
IIF 159 - Director → ME
159
WAVECREST NETWORKS LIMITED - now
INTEROUTE NETWORKS LIMITED - 2002-11-27 03773255
MAWLAW 329 LIMITED
- 1996-12-17 03290227 00899870, 02415597, 02415604 ... (more)
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
1996-12-10 ~ 1996-12-17
IIF 63 - Nominee Director → ME
160
WEST EUSTON PROJECT LTD - now
WEST EUSTON PARTNERSHIP
- 2021-03-17 03390585
Begbies Traynor (central) Llp, 8th Floor, One Temple Row, Birmingham
Dissolved Corporate (13 parents)
Equity (Company account)
12,674 GBP2021-03-31
Officer
1997-06-23 ~ 1997-09-30
IIF 27 - Nominee Director → ME
161
WIDNES REALISATIONS LIMITED - now
STOBART AIR HOLDINGS LIMITED - 2018-04-24 06179950
LONDON EXPRESS AIRPORT LIMITED
- 2016-08-31 03327150
Third Floor, 15 Stratford Place, London, England
Dissolved Corporate (4 parents)
Officer
1997-03-04 ~ 1997-03-05
IIF 29 - Nominee Director → ME
162
XPEDITE SYSTEMS (UK) LIMITED - now
PREMIERE GLOBAL SERVICES (UK) LIMITED - 2010-11-03
XPEDITE SYSTEMS LIMITED - 2009-03-20
PTEK COMMUNICATIONS LIMITED - 2000-11-22
XPEDITE SYSTEMS LIMITED - 1999-11-24
MAWLAW 190 LIMITED
- 1993-02-15 02778084 00899870, 02415597, 02415604 ... (more)
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Dissolved Corporate (4 parents)
Officer
1993-01-08 ~ 1993-01-28
IIF 51 - Nominee Director → ME
163
ZETAR LIMITED
- now 05308258
ZETAR PLC
- 2012-11-30 05308258
C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
40,735 GBP2020-12-31
Officer
2005-10-21 ~ 2014-09-04
IIF 186 - Secretary → ME
164
ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED - now
EAGLE STAR PENSION TRUSTEE LIMITED
- 2001-08-14 02883177
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1993-12-22 ~ 1994-01-27
IIF 79 - Nominee Director → ME

Fadil, Susan Carol

Fadil, Susan Carol

Fadil, Susan Carol

Fadil, Susan Carol

Fadil, Susan Carol

Fadil, Susan Carol

Fadil, Susan Carol

Fadil, Susan Carol

Fadil, Susan Carol

Fadil, Susan Carol

Fadil, Susan Carol

Fadil, Susan Carol

Fadil, Susan Carol

Fadil, Susan Carol

Fadil, Susan Carol

Fadil, Susan Carol

Fadil, Susan Carol

Fadil, Susan Carol

Mrs Susan Carol Fadil

AIRAZA LIMITED

HAYABUSA HOLDINGS LIMITED

BOYSEN UK LIMITED

CASTLE DIRECTORS (UK) LIMITED

ECOFIN ENERGY RESOURCES PLC

ECOFIN NATURAL GAS PLC

HANWAY ADVISORY LIMITED

IGLO FOODS SHORTCO LIMITED

IGLO FOODS BONDCO PLC

JTC (UK) LIMITED

JTC ADMINISTRATION (UK) LIMITED

JTC CORPORATE SERVICES (UK) LIMITED

JTC DIRECTORS (UK) LIMITED

JTC FUND SERVICES (UK) LIMITED

JTC MAYFAIR LIMITED

JTC REGISTRARS (UK) LIMITED

ANSON REGISTRARS (UK) LIMITED

JTC SECURITIES (UK) LIMITED

JTC TRUST COMPANY (UK) LIMITED

JTC TRUSTEE SERVICES (UK) LIMITED

JTC TRUSTEES (UK) LIMITED

PILIHP LIMITED

HAYABUSA LIMITED

PTC DIRECTORS LIMITED

PTC INVESTMENTS LIMITED

PTC SECURITIES LIMITED

RED SHIELD ADMINISTRATION LIMITED

SALTIRE AIRPORTS LIMITED

ST JAMES'S SECURITIES LIMITED

STRATFORD SECURITIES LIMITED

SUSAN FADIL CONSULTANCY LIMITED

TMF CAS 10 LIMITED

TMF CAS 9 LIMITED

34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED

470 LIMITED

CONCATENO PLC

ACORNS EARLY YEARS CENTRE

AIB INTERNATIONAL-UK, LTD

MAWLAW 291 PLC

ALIZYME THERAPEUTICS LIMITED

ALIZYME LIMITED

AMERICAN EXPRESS GROUP SERVICES LIMITED

MAWLAW 258 LIMITED

ARGO ACQUISITION, LIMITED

MAWLAW 147 LIMITED

MAWLAW 260 LIMITED

MORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED

MORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED

MAWLAW 331 LIMITED

AUGEAN PLC

AUTONOMY CORPORATION PLC

AUTONOMY CORPORATION PLC

BENTELER & RANDOW LIMITED

MAWLAW 306 LIMITED

BETTERSTORE SELF STORAGE OPERATIONS LIMITED

BIGGIN HILL AIRPORT LIMITED

MAWLAW 233 LIMITED

MAWLAW 330 LIMITED

BOSWORTH RUN-OFF LIMITED

CANARY WHARF (PB) GENERAL PARTNER LIMITED

CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED