The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Fadil, Susan Carol
- British Registered addresses and corresponding companies
Fadil, Susan Carol
176 Dartford Road, Dartford, Kent, DA1 3EX
IIF 1 IIF 2 IIF 3Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
IIF 4 IIF 5 IIF 6 (more)(less)11 Pilgrim Street, London, EC4V 6RW
IIF 10 IIF 11 IIF 12 (more)(less)201, Bishopsgate, London, EC2M 3AF
IIF 14 IIF 155th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
IIF 16C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
IIF 21 IIF 22
- British chartered company secretaryRegistered addresses and corresponding companies
Fadil, Susan Carol
- British company secretaryRegistered addresses and corresponding companies
Fadil, Susan Carol
176 Dartford Road, Dartford, Kent, DA1 3EX
IIF 27
- British born in September 1966Registered addresses and corresponding companies
Fadil, Susan Carol
176 Dartford Road, Dartford, Kent, DA1 3EX
IIF 28Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
IIF 29 IIF 30 IIF 31 (more)(less)IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 9911 Pilgrim Street, London, EC4V 6RW
IIF 100 IIF 101 IIF 102 (more)(less)
- British chartered company secretary born in September 1966Registered addresses and corresponding companies
Fadil, Susan Carol
Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
IIF 10611 Pilgrim Street, London, EC4V 6RW
IIF 107 IIF 108 IIF 109 (more)(less)
- British chartered secretary born in September 1966Registered addresses and corresponding companies
Fadil, Susan Carol
11 Pilgrim Street, London, EC4V 6RW
IIF 135 IIF 136 IIF 137 (more)(less)
- British company secretary born in September 1966Registered addresses and corresponding companies
Fadil, Susan Carol
- Registered addresses and corresponding companies
Fadil, Susan Carol
- British born in September 1966
Fadil, Susan Carol
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in September 1966
Fadil, Susan Carol
Resident in England
Registered addresses and corresponding companies - British company secretary born in September 1966
Fadil, Susan Carol
Resident in England
Registered addresses and corresponding companiesThe Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 165
- British director born in September 1966
Fadil, Susan Carol
Resident in England
Registered addresses and corresponding companiesThe Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 166
- British chartered secretary born in December 1966
Fadil, Susan Carol
Resident in England
Registered addresses and corresponding companiesThe Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 167
- British born in September 1966
Fadil, Susan Carol
Resident in United Kingdom
Registered addresses and corresponding companies201, Bishopsgate, London, EC2M 3AF
IIF 168 IIF 169 IIF 170 (more)(less)201, Bishopsgate, London, EC2M 3AF, United Kingdom
IIF 173 IIF 174C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 175 IIF 176 IIF 177Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
IIF 178 IIF 179 IIF 180 (more)(less)
- British chartered company secretary born in September 1966
Fadil, Susan Carol
Resident in United Kingdom
Registered addresses and corresponding companies400 Capability Green, Luton, Bedfordshire, LU1 3AE
IIF 184 IIF 1855 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
IIF 186201, Bishopsgate, London, EC2M 3AF
IIF 187 IIF 188 IIF 189 (more)(less)201, Bishopsgate, London, EC2M 3AF, United Kingdom
IIF 1965th Floor, 6 St Andrew Street, London, EC4A 3AE
IIF 197 IIF 198 IIF 1995th Floor, 6 St Andrew Street, London, EC4A 3AE, England
IIF 2005th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
IIF 201C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 202 IIF 203 IIF 204 (more)(less)
- British chartered secretary born in September 1966
Fadil, Susan Carol
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1966
Fadil, Susan Carol
Resident in United Kingdom
Registered addresses and corresponding companies201, Bishopsgate, London, EC2M 3AF, United Kingdom
IIF 213 IIF 214 IIF 215 (more)(less)C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 222Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
IIF 223 IIF 224 IIF 225 (more)(less)
- British born in September 1966
Mrs Susan Carol Fadil
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 230
Related profiles found in government register
Offspring entities and appointments
216
- 1
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
07574515Regal House, 14 James Street, London, United KingdomActive Corporate (18 parents)Officer2011-03-22 ~ 2011-05-17IIF 226 - Director → ME - 2TMF 470 LIMITED - 2006-10-278th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (15 parents, 36 offsprings)Officer2015-03-01 ~ 2015-11-12IIF 185 - Director → ME
- 3ABBOTT TOXICOLOGY LIMITED - nowABBOTT TOXICOLOGY PLC - 2020-05-01ALERE TOXICOLOGY PLC - 2020-05-01
CONCATENO PLC
- 2012-06-20 0539623421 Blacklands Way, Abingdon, Oxfordshire, EnglandActive Corporate (39 parents, 6 offsprings)Officer2005-08-04 ~ 2008-05-07IIF 10 - Secretary → ME - 4
ACORNS EARLY YEARS CENTRE
04102880Joy House, Franklin Road, Dartford, KentActive Corporate (19 parents)Officer2000-11-06 ~ 2002-02-22IIF 106 - Nominee Director → ME2000-11-06 ~ 2003-08-20IIF 23 - Nominee Secretary → ME - 5
AIB INTERNATIONAL-UK, LTD
06843431Riverbridge House Business Centre Fetcham Grove, Guildford, Leatherhead, Surrey, United KingdomActive Corporate (15 parents)Officer2009-03-11 ~ 2009-03-11IIF 168 - Director → ME - 6
- 7Insolvency (Case 1) In administration
Administration started on 2009-07-27
Administration ended on 2009-12-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-21
Dissolved on 2020-05-21Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, CambridgeshireDissolved Corporate (20 parents)Officer1996-02-22 ~ 1996-02-26IIF 52 - Nominee Director → ME1996-02-22 ~ 1996-09-16IIF 1 - Secretary → ME - 8Insolvency (Case 1) In administration
Administration started on 2009-07-27
Administration ended on 2009-12-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-21
Dissolved on 2020-02-18ADAPAS LIMITED - 1995-03-22Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, CambridgeshireDissolved Corporate (23 parents)Officer1995-10-11 ~ 1996-09-16IIF 27 - Secretary → ME - 9Belgrave House, 76 Buckingham Palace Road, LondonActive Corporate (27 parents)Officer2008-06-06 ~ 2008-06-20IIF 107 - Director → ME
- 10ANTI-WASTE (RESTORATION) LIMITED - now3 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (31 parents)Officer1994-11-23 ~ 1994-12-20IIF 57 - Nominee Director → ME
- 11ARGO INTERNATIONAL HOLDINGS LIMITED - nowARGO UK HOLDINGS, LIMITED - 2009-06-11
ARGO ACQUISITION, LIMITED
- 2009-04-21 06543704C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2008-03-25 ~ 2008-03-25IIF 129 - Director → ME - 12ASHWORTH FRAZER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-18
Dissolved on 2013-08-28ASHWORTH FRAZER (DUBLIN) LIMITED - 2000-06-29ASHWORTH FRAZER LIMITED - 2000-02-25FRAZER PIPESTOCK LIMITED - 1994-02-28Tower Bridge House, St Katharines Way, LondonDissolved Corporate (25 parents)Officer1992-04-08 ~ 1992-07-15IIF 69 - Nominee Director → ME - 13ASM ENGINEERING PVT LTD - nowSEMCON ENGINEERING UK LIMITED - 2024-02-10Enterprise Centre, Coventry University Technology Park, Coventry, EnglandActive Corporate (23 parents, 1 offspring)Officer1994-11-23 ~ 1995-02-03IIF 84 - Nominee Director → ME
- 14ATLAS HOTELS (BIRMINGHAM NT 2) LIMITED - nowMORETHANHOTELS BIRMINGHAM (SS) LIMITED - 2015-02-23
MORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED
- 2007-12-19 06440899Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (26 parents)Officer2007-11-29 ~ 2007-11-29IIF 125 - Director → ME - 15ATLAS HOTELS (BIRMINGHAM NT 3) LIMITED - nowMORETHANHOTELS BIRMINGHAM (HI) LIMITED - 2015-02-23
MORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED
- 2007-12-19 06441063Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (26 parents)Officer2007-11-29 ~ 2007-11-29IIF 110 - Director → ME - 16ATOS LIMITED - now
AXIME (UK) LIMITED
- 1997-07-14 03290446Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (30 parents)Officer1996-12-11 ~ 1996-12-20IIF 44 - Nominee Director → ME - 17AUGEAN LIMITED - now
AUGEAN PLC
- 2021-11-08 051997194 Rudgate Court, Walton, Wetherby, West YorkshireActive Corporate (31 parents, 13 offsprings)Officer2005-12-16 ~ 2011-09-01IIF 21 - Secretary → ME2004-08-06 ~ 2005-05-24IIF 12 - Secretary → ME - 18AUSTEREO ENTERTAINMENT EUROPE LIMITED - nowAUSTEREO MCM ENTERTAINMENT EUROPE LIMITED - 2001-04-04MCM NETWORKING (EUROPE) LIMITED - 1995-06-28MCM ENTERTAINMENT LIMITED - 1994-02-22Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey, United KingdomDissolved Corporate (18 parents)Officer1993-09-29 ~ 1994-01-07IIF 30 - Nominee Director → ME
- 19AUTONOMY CORPORATION LIMITED - now
AUTONOMY CORPORATION PLC
- 2012-01-10 03175909AUTONOMY CORPORATION PLC
- 1998-07-16 03175909YPCS 44 PLC - 1996-04-29C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, BerkshireConverted / Closed Corporate (30 parents, 1 offspring)Officer1998-06-23 ~ 2000-11-30IIF 8 - Nominee Secretary → ME - 20AVENUE 32 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-22
Dissolved on 2018-07-29BENTELER & RANDOW LIMITED
- 2012-12-19 07441722Hay's Galleria, Hays Lane, London, London, EnglandDissolved Corporate (7 parents)Officer2010-11-16 ~ 2010-11-16IIF 190 - Director → ME - 21BERKHAMSTED TOWN HALL TRADING LIMITED - now196 High Street, Berkhamsted, HertfordshireActive Corporate (14 parents)Officer1996-03-29 ~ 1997-06-03IIF 78 - Nominee Director → ME
- 22
BETTERSTORE SELF STORAGE OPERATIONS LIMITED
07272715127a High Street, Ruislip, MiddlesexActive Corporate (8 parents)Officer2010-06-03 ~ 2010-06-03IIF 214 - Director → ME - 23Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United KingdomActive Corporate (18 parents, 5 offsprings)Officer1994-01-26 ~ 1994-05-04IIF 96 - Nominee Director → ME
- 24
BLUE JOHN STONE LIMITED
06532029David Fletcher, Mulberry House, 78a Nightingale Lane, LondonDissolved Corporate (5 parents)Officer2008-03-12 ~ 2008-04-09IIF 101 - Director → ME - 25BMS FACULTATIVE LIMITED - nowOne America Square, LondonDissolved Corporate (16 parents)Officer1996-12-10 ~ 1998-06-09IIF 88 - Nominee Director → ME
- 26
BOSWORTH RUN-OFF LIMITED
066812303 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (15 parents)Officer2008-08-26 ~ 2008-08-26IIF 124 - Director → ME - 27MAWLAW 350 LIMITED - 1997-08-085th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-06-05 ~ dissolvedIIF 206 - Director → ME
- 28BRAEBURN ESTATES (GP) LIMITED - now
CANARY WHARF (PB) GENERAL PARTNER LIMITED
- 2011-07-21 0769855930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (42 parents, 23 offsprings)Officer2011-07-08 ~ 2011-07-08IIF 225 - Director → ME - 29BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED - now
CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED
- 2011-07-21 0770566330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (34 parents)Officer2011-07-14 ~ 2011-07-14IIF 229 - Director → ME - 30BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED - now30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (35 parents)Officer2011-07-08 ~ 2011-07-08IIF 224 - Director → ME
- 31BRIDGE BUILDINGS LIMITED - now15 Holland Park Gardens, LondonActive Corporate (13 parents)Officer1994-06-28 ~ 1996-06-10IIF 98 - Nominee Director → ME
- 32
CAMBRIDGE COMMERCIAL LENDING COMPANY LIMITED
07243655201 Bishopsgate, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-05 ~ 2012-05-11IIF 222 - Director → ME - 33CAMPOLAZ LTD - now
ALTAIRA LTD.
- 2022-03-15 07397861Flat 3 21-23 Cranley Gardens, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2010-10-05 ~ 2010-10-05IIF 174 - Director → ME - 34
- 35
CAMPUS LIVING VILLAGES UK LIMITED
066048747th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2008-05-28 ~ 2008-06-02IIF 131 - Director → ME - 36
- 37
CANARY WHARF (RIVERSIDE SOUTH) LIMITED
065164101 Canada Square, LondonActive Corporate (18 parents)Officer2008-02-27 ~ 2008-02-27IIF 137 - Director → ME - 38
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
06468599One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2008-01-09 ~ 2008-01-09IIF 114 - Director → ME - 39
CANARY WHARF FINANCE (INVESTMENTS) LIMITED
06865085One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2009-03-31 ~ 2009-03-31IIF 189 - Director → ME - 401 Canada Square, LondonActive Corporate (24 parents)Officer2000-02-16 ~ 2000-02-16IIF 9 - Nominee Secretary → ME
- 41
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
06468602One Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2008-01-09 ~ 2008-01-09IIF 100 - Director → ME - 42
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
065162801 Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 2 offsprings)Officer2008-02-27 ~ 2008-02-27IIF 104 - Director → ME - 43
- 44
- 45
CANARY WHARF PROPERTIES (RT5) LIMITED
06468635One Canada Square, Canary Wharf, LondonActive Corporate (17 parents)Officer2008-01-09 ~ 2008-01-09IIF 132 - Director → ME - 46CANARY WHARF RETAIL FINANCE LIMITED - now
CANARY WHARF INVESTMENTS (RT5) LIMITED
- 2024-09-03 06468603One Canada Square, Canary Wharf, LondonActive Corporate (17 parents, 4 offsprings)Officer2008-01-09 ~ 2008-01-09IIF 116 - Director → ME - 47
- 48
- 49
- 50First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (18 parents, 5 offsprings)Officer2011-12-13 ~ 2012-01-12IIF 175 - Director → ME
- 51RED SHIELD MANAGEMENT LIMITED - 2014-06-24CAVERSHAM MANAGEMENT LIMITED - 2010-08-06The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (33 parents, 88 offsprings)Officer2017-10-13 ~ nowIIF 149 - Director → ME
- 52CATALINA ECHO LIMITED - nowCATALINA SHELFCO LIMITED - 2011-08-23
CATALINA DELTA LIMITED
- 2011-05-23 07444605Second Floor, Units B-c, Downlands Business Park, Worthing, EnglandActive Corporate (11 parents, 1 offspring)Officer2010-11-18 ~ 2010-11-18IIF 196 - Director → ME - 53
CATALINA EUROPE LIMITED
06804628Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14
Dissolved on 2011-09-15Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (7 parents)Officer2009-01-28 ~ 2009-01-29IIF 169 - Director → ME - 54
CHANDERHILL PROPERTIES LIMITED
03165942The Byre Yewden Farm, Hambleden, Henley On Thames, OxonActive Corporate (7 parents)Officer1996-02-28 ~ 1996-03-27IIF 58 - Nominee Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-05-27Satago Cottage, 360a Brighton Road, Croydon, SurreyDissolved Corporate (8 parents, 1 offspring)Officer2008-06-19 ~ 2008-06-19IIF 130 - Director → ME - 56
CHARLES DARWIN HOUSE LIMITED
07302145Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-23
Dissolved on 2022-09-30C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (20 parents)Officer2010-07-01 ~ 2010-07-01IIF 218 - Director → ME - 57CORREVIO (UK) LTD. - now
IROKO CARDIO (UK) LTD.
- 2013-01-15 06481819Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (22 parents)Officer2008-01-23 ~ 2008-01-23IIF 105 - Director → ME - 58COURTAULDS (FOOTWEAR) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-21
Dissolved on 2024-10-15PACIFIC BRANDS (U.K.) LTD. - 2010-01-25NICKS SPORTS & LEISURE FOOTWEAR LIMITED
- 1996-07-03 0272084922 Regent Street, NottinghamDissolved Corporate (23 parents)Officer1992-06-05 ~ 1992-06-26IIF 72 - Nominee Director → ME - 59CRANLEIGH ENTERPRISES LIMITED - nowCranleigh School, Horseshoe Lane, Cranleigh, SurreyActive Corporate (14 parents)Officer1994-02-24 ~ 1994-03-09IIF 33 - Nominee Director → ME
- 60CREATE LIVERPOOL TRADING LIMITED - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-06-01
Dissolved on 2020-11-06CREATE TRADING LIMITED - 2000-01-10C/o, Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, MerseysideDissolved Corporate (25 parents)Officer1995-05-30 ~ 1995-08-21IIF 74 - Nominee Director → ME - 61CSC FSG LIMITED - nowCSC CONTINUUM (UK) LIMITED - 1999-02-18CONTINUUM (TWYFORD) LIMITED - 1998-03-20Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (17 parents)Officer1995-05-30 ~ 1995-09-01IIF 50 - Nominee Director → ME
- 62DERBY PARTICIPATIONS LIMITED - now
WEYBRIDGE PARTICIPATIONS LIMITED
- 1993-02-19 0272090112 Charles Ii Street, LondonDissolved Corporate (19 parents)Officer1992-06-05 ~ 1992-07-31IIF 92 - Nominee Director → ME - 63
DILLONS UK LIMITED
03040465Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19
Commencement of winding up on 2013-09-02
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (29 parents)Officer1995-03-31 ~ 1995-04-21IIF 43 - Nominee Director → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-20 during the appointment or period of control
Dissolved on 2015-08-28 during the appointment or period of controlECOFIN NATURAL GAS PLC
- 2010-09-10 07315070Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (8 parents)Officer2010-07-14 ~ dissolvedIIF 17 - Secretary → ME - 65EDIFICE MANAGED ACCESS LIMITED - now
EDIFICE INTERNATIONAL LIMITED
- 2011-11-08 0660588271-75 Shelton Street, Covent Garden, LondonActive Corporate (13 parents, 3 offsprings)Officer2008-05-29 ~ 2008-05-29IIF 136 - Director → ME - 66
- 67EMI ARCHIVE TRUST - nowTHE EMI GROUP ARCHIVE TRUST - 2018-05-15EMI GROUP ARCHIVE TRUST - 1996-07-10
THE EMI GROUP ARCHIVE TRUST
- 1996-05-29 031976884 Pancras Square, London, United KingdomActive Corporate (33 parents)Officer1996-05-13 ~ 1996-05-24IIF 53 - Nominee Director → ME - 68EMI GROUP HOLDINGS (UK) - now364-366 Kensington High Street, LondonDissolved Corporate (25 parents, 7 offsprings)Officer1996-02-13 ~ 1996-02-29IIF 34 - Nominee Director → ME
- 69EMI GROUP WORLDWIDE - now4 Pancras Square, London, United KingdomActive Corporate (29 parents, 3 offsprings)Officer1996-02-13 ~ 1996-02-29IIF 80 - Nominee Director → ME
- 70EMPLOYMENT OFFICE RECRUITMENT SOLUTIONS UK LIMITED - now
EMPLOYMENT RECRUITMENT SOLUTIONS UK LIMITED
- 2008-08-28 06635971BOB TEST 2008 LIMITED
- 2008-08-22 06635971Level 13 Apex Tower, High Street, New Malden, SurreyDissolved Corporate (8 parents)Officer2008-07-02 ~ 2008-08-22IIF 118 - Director → ME - 71ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED - nowINSPICIO LIMITED - 2010-10-22
INSPICIO PLC
- 2008-04-23 05414237Socotec House Bretby Business Park, Bretby, Burton-upon-trent, EnglandActive Corporate (20 parents, 7 offsprings)Officer2005-10-26 ~ 2007-02-02IIF 146 - Secretary → ME - 72EPI HOLDINGS LIMITED - nowPascal Close, St Mellons, Cardiff, South GlamorganActive Corporate (19 parents, 1 offspring)Officer1996-03-11 ~ 1996-03-27IIF 61 - Nominee Director → ME
- 73EUROPEAN FREEZE DRY LIMITED - now45 Roman Way, Longridge Road, Ribbleton, PrestonActive Corporate (33 parents)Officer1994-10-14 ~ 1994-12-15IIF 65 - Nominee Director → ME
- 74
FADIL TESTING LIMITED
07449730Pellipar House 1st Floor, 9 Cloak Lane, London, England & Wales, United KingdomDissolved Corporate (5 parents)Officer2010-11-24 ~ 2010-12-16IIF 180 - Director → ME - 75FINANCIAL SERVICES CULTURE BOARD - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-07-05
Commencement of winding up on 2023-07-11BANKING STANDARDS BOARD - 2021-04-28BANKING STANDARDS REVIEW COUNCIL
- 2015-03-31 092782555th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (30 parents, 1 offspring)Officer2014-10-23 ~ 2015-02-27IIF 201 - Director → ME - 76FINE RECORDINGS CLUB LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19
Commencement of winding up on 2013-10-07
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (23 parents)Officer1995-03-31 ~ 1995-04-21IIF 99 - Nominee Director → ME - 77G4S ADI GROUP LIMITED - nowSECURICOR ADI GROUP LIMITED - 2013-06-27THE ADI GROUP LIMITED - 2001-02-16Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (33 parents)Officer1993-06-28 ~ 1993-07-23IIF 81 - Nominee Director → ME
- 78G4S AVIATION (FRANCE) LIMITED - nowSECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01SECURICOR ADI FRANCE LIMITED - 2002-03-27
AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED
- 2001-02-16 028371406th Floor 50 Broadway, London, EnglandActive Corporate (39 parents)Officer1993-07-19 ~ 1993-08-25IIF 70 - Nominee Director → ME - 79G4S AVIATION SERVICES (UK) LIMITED - nowG4S AVIATION SECURITY (UK) LIMITED - 2008-01-10SECURICOR AVIATION LIMITED - 2005-06-03SECURICOR ADI UK LIMITED - 2002-03-27The Curve, Hickman Avenue, London, EnglandActive Corporate (51 parents, 1 offspring)Officer1993-07-19 ~ 1993-08-25IIF 41 - Nominee Director → ME
- 80Central House 124, High Street, Hampton Hill, MiddlesexDissolved Corporate (8 parents)Officer2010-10-12 ~ 2010-10-12IIF 221 - Director → ME
- 81GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED - nowCONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED - 2012-06-29
CONVERTEAM NORTH EUROPE LIMITED
- 2009-06-03 06702141Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2008-09-18 ~ 2008-09-18IIF 121 - Director → ME - 82
GLOBAL LOCATIONS (OVERSEAS) LIMITED
06631077201 Bishopsgate, LondonDissolved Corporate (5 parents)Officer2008-06-26 ~ 2008-10-31IIF 103 - Director → ME - 83
GLOBAL LOCATIONS LIMITED
06631080201 Bishopsgate, LondonDissolved Corporate (5 parents)Officer2008-06-26 ~ 2008-10-31IIF 102 - Director → ME - 84
GLYCOS BIOTECHNOLOGIES INTERNATIONAL GP UK LIMITED
07180409201 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2010-03-05 ~ 2010-03-05IIF 173 - Director → ME - 85Pellipar House 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (5 parents)Officer2011-07-20 ~ dissolvedIIF 177 - Director → ME
- 86GOREAU ARF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-25
Dissolved on 2011-03-22ALDERTON FINANCIAL SERVICES LIMITED - 2004-09-14C/o Genesis Investment, Management, 21 Knightsbridge, LondonDissolved Corporate (12 parents)Officer1995-05-15 ~ 1995-12-19IIF 28 - Director → ME - 87GREENCOURT MANAGEMENT LIMITED - now11 Elmfield Close, Gravesend, EnglandActive Corporate (12 parents)Officer1993-01-22 ~ 1994-01-04IIF 87 - Nominee Director → ME
- 88
H B TECHNOLOGIES LIMITED
02671907Unit 21 Whinbank Park, Whinbank Road, Aycliffe Business Park, Newton Aycliffe, County Durham, EnglandActive Corporate (11 parents)Officer~ 1991-12-20IIF 76 - Nominee Director → ME - 89Newton Road, Crawley, West Sussex, United KingdomDissolved Corporate (11 parents)Officer2008-05-21 ~ 2008-05-21IIF 139 - Director → ME
- 90TP GROUP ADVISORY LIMITED - 2018-06-14The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (20 parents, 146 offsprings)Officer2024-07-01 ~ nowIIF 154 - Director → ME
- 91HARRISON COWLEY 222 LIMITED - nowMAWLAW 222 LIMITED - 2001-07-24HARRISON COWLEY LTD - 1998-04-01HALL HARRISON COWLEY LIMITED - 1996-01-058th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandDissolved Corporate (27 parents)Officer1993-09-29 ~ 1994-01-17IIF 47 - Nominee Director → ME
- 92HEADLINE PUBLISHING GROUP LIMITED - nowHEADLINE BOOK PUBLISHING LIMITED - 2006-11-22Carmelite House, 50 Victoria Embankment, LondonActive Corporate (34 parents)Officer1993-01-22 ~ 1993-06-28IIF 51 - Nominee Director → ME
- 93
HEITMAN U.K. LIMITED
067163038 Hanover Street, 3rd Floor, London, EnglandActive Corporate (8 parents)Officer2008-10-06 ~ 2008-10-06IIF 120 - Director → ME - 94
HERON QUAYS (HQ4) INVESTMENTS LIMITED
0749674230th Floor, One Canada Square Canary Wharf, LondonActive Corporate (15 parents)Officer2011-01-18 ~ 2011-01-18IIF 223 - Director → ME - 95
HERON QUAYS (HQ4) PROPERTIES LIMITED
07496743Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-20
Dissolved on 2016-09-24Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2011-01-18 ~ 2011-01-18IIF 227 - Director → ME - 96
HUDSON CAPITAL MANAGEMENT UK LIMITED
065934405th Floor 6 St Andrew Street, LondonDissolved Corporate (7 parents)Officer2008-05-14 ~ 2008-05-14IIF 126 - Director → ME - 97ICP PROPERTIES LIMITED - nowThe Island House, Midsomer Norton, Radstock, Somerset, EnglandDissolved Corporate (17 parents)Officer1995-03-29 ~ 1995-05-12IIF 97 - Nominee Director → ME
- 98
- 99800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (5 parents)Officer2012-06-14 ~ 2012-07-23IIF 208 - Director → ME
- 100800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (5 parents)Officer2012-06-14 ~ 2012-07-23IIF 204 - Director → ME
- 101INDEPENDENT REGIONALS LRN LIMITED - nowLONDON RECORDER NEWSPAPERS LIMITED - 2004-01-2639 Welbeck Street, London, EnglandDissolved Corporate (12 parents)Officer1995-08-23 ~ 1995-09-29IIF 91 - Nominee Director → ME
- 102INNOVA INVESTMENT MANAGEMENT LIMITED - nowSOLUM MANAGEMENT LIMITED - 2017-05-16Regal House, 14 James Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2009-01-22 ~ 2009-01-22IIF 187 - Director → ME
- 103
JEG ACQUISITION COMPANY LIMITED
06678113Cottons Centre, Cottons Lane, London, United KingdomActive Corporate (31 parents)Officer2008-08-20 ~ 2008-09-08IIF 128 - Director → ME - 104
JENNINGS BROTHERS ESOP TRUST LIMITED
02775556Marston's House, Brewery Road, WolverhamptonDissolved Corporate (19 parents)Officer1992-12-21 ~ 1992-12-01IIF 94 - Nominee Director → ME1993-09-21 ~ 1993-10-26IIF 4 - Nominee Secretary → ME1994-05-24 ~ 1994-08-22IIF 3 - Secretary → ME - 105
JENNINGS BROTHERS PROFIT SHARING SHARE SCHEME TRUST LIMITED
02775554Marston's House, Brewery Road, WolverhamptonDissolved Corporate (19 parents)Officer1992-12-21 ~ 1992-12-21IIF 55 - Nominee Director → ME1993-09-21 ~ 1993-10-26IIF 5 - Nominee Secretary → ME1994-05-24 ~ 1994-08-22IIF 2 - Secretary → ME - 106
JOINT CORPORATE SERVICES LIMITED
03570684C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (38 parents, 251 offsprings)Officer2015-03-01 ~ 2015-11-12IIF 199 - Director → ME - 107
JOINT SECRETARIAL SERVICES LIMITED
035706828th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (31 parents, 151 offsprings)Officer2015-03-01 ~ 2015-11-12IIF 198 - Director → ME - 108
- 109ANSON ADMINISTRATION (UK) LIMITED - 2013-12-137th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (21 parents, 3 offsprings)Officer2017-10-13 ~ dissolvedIIF 162 - Director → ME
- 110CURZON ONE LIMITED - 2004-04-22PROPERTY INITIATIVES LIMITED - 2004-01-20CURZON ONE LIMITED - 2003-07-10The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2017-10-13 ~ nowIIF 158 - Director → ME
- 111MARYLEBONE DIRECTORS LIMITED - 2014-06-24NOIRMONT LIMITED - 2005-10-31The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 93 offsprings)Officer2017-10-13 ~ nowIIF 152 - Director → ME
- 112ANSON FUND SERVICES (UK) LIMITED - 2014-05-08ANSON FUND SERVICES LIMITED - 2011-10-19ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20The Scalpel 18th Floor, Lime Street, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2017-11-15 ~ nowIIF 161 - Director → ME
- 113
JTC GROUP HOLDINGS (UK) LIMITED
12300104The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-11-06 ~ 2024-05-29IIF 166 - Director → ME - 114
- 115
- 116MARYLEBONE NOMINEES LIMITED - 2014-09-23The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 3 offsprings)Officer2017-10-13 ~ nowIIF 159 - Director → ME
- 117PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (27 parents, 140 offsprings)Officer2020-06-12 ~ nowIIF 148 - Director → ME
- 118
- 119
- 120
JW AEROSPACE UK LIMITED
06623238Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2008-06-18 ~ 2008-06-18IIF 112 - Director → ME - 121
K-TEL MULTIMEDIA (UK) LIMITED
06659067Third Floor Lynton House, 7-12 Tavistock Square, LondonActive Corporate (7 parents)Officer2008-07-29 ~ 2008-07-29IIF 123 - Director → ME - 122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Dissolved on 2026-02-18C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (18 parents)Officer1992-11-03 ~ 1992-11-16IIF 67 - Nominee Director → ME - 123KIKKOMAN TRADING (UK) LIMITED - nowJFC (UK) LIMITED - 1998-01-02Unit 17 7 Premier Park Road, LondonDissolved Corporate (14 parents)Officer1993-08-18 ~ 1993-11-30IIF 82 - Nominee Director → ME
- 124KNIGHT PIESOLD LTD - now
C R C ENVIRONMENT LIMITED
- 2002-12-04 02778092Scott House, Alencon Link, Basingstoke, HampshireDissolved Corporate (10 parents)Officer1993-01-08 ~ 1993-01-25IIF 73 - Nominee Director → ME - 12515 Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer2009-06-19 ~ 2009-06-22IIF 192 - Director → ME
- 126
LAXEY LOGISTICS LIMITED
06601444Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-27
Dissolved on 2012-12-06125 Colmore Row, BirminghamDissolved Corporate (14 parents)Officer2008-05-23 ~ 2008-05-29IIF 134 - Director → ME - 127
LBO FRANCE UK LIMITED
0680051642 Berkeley Square, London, United KingdomDissolved Corporate (5 parents)Officer2009-01-23 ~ 2009-01-23IIF 172 - Director → ME - 128
LEISURE & GAMING PUBLIC LIMITED COMPANY
05202461Insolvency (Case 1) In administration
Administration started on 2010-10-26 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2012-04-2510 Furnival Street, LondonDissolved Corporate (18 parents)Officer2005-11-11 ~ 2011-01-04IIF 22 - Secretary → ME - 129LITTLE BURTON DEVELOPMENT COMPANY LIMITED - now29 Manor Road, Folkestone, Kent, EnglandDissolved Corporate (10 parents)Officer1995-08-23 ~ 1996-09-04IIF 31 - Nominee Director → ME
- 130LITTLEPORT LIMITED - now
TREASURYWORX LIMITED
- 2014-07-29 068888955 Savile Row, LondonDissolved Corporate (7 parents)Officer2009-04-27 ~ 2009-04-27IIF 188 - Director → ME - 131London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United KingdomActive Corporate (32 parents, 6 offsprings)Officer1993-12-17 ~ 1994-02-03IIF 63 - Nominee Director → ME
- 132MARSTON'S ACQUISITIONS LIMITED - nowJENNINGS BROTHERS LIMITED - 2007-05-16
JENNINGS BROTHERS PUBLIC LIMITED COMPANY
- 2005-10-20 00024795St Johns House, St Johns Square, Wolverhampton, United KingdomActive Corporate (39 parents, 6 offsprings)Officer1993-09-21 ~ 1993-10-26IIF 145 - Nominee Secretary → ME - 133
MARWYN MATERIALS (UK) LIMITED
06660156Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (13 parents)Officer2008-07-30 ~ 2008-07-30IIF 115 - Director → ME - 134Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, GwentDissolved Corporate (5 parents)Officer1992-08-07 ~ 1992-08-17IIF 89 - Nominee Director → ME
- 135
MAWLAW ADMINISTRATION LIMITED
03311857201 Bishopsgate, LondonDissolved Corporate (12 parents, 15 offsprings)Officer1997-02-03 ~ 2007-10-29IIF 122 - Director → ME1997-02-03 ~ 2013-03-31IIF 26 - Secretary → ME - 136
MAWLAW CORPORATE SERVICES LIMITED
03311849201 Bishopsgate, LondonDissolved Corporate (12 parents, 507 offsprings)Officer1997-02-03 ~ 2007-10-29IIF 119 - Director → ME1997-02-03 ~ 2013-03-31IIF 25 - Secretary → ME - 137
- 138MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED - now16 Kingfisher Court, Newbury, BerkshireActive Corporate (10 parents)Officer1992-06-24 ~ 1992-07-27IIF 54 - Nominee Director → ME
- 139MERKUR TECHNICAL SUPPORT LIMITED - nowPRAESEPE LIMITED - 2021-11-08
PRAESEPE PLC
- 2014-01-08 05745526ALDGATE CAPITAL PLC
- 2008-07-23 05745526Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (23 parents, 5 offsprings)Officer2006-03-16 ~ 2010-12-31IIF 147 - Secretary → ME - 140MGG HEALTH LIMITED - nowMEDACS GLOBAL GROUP LIMITED - 2025-01-24IMPELLAM HEALTHCARE HOLDINGS LTD - 2015-12-23MEDACS HEALTHCARE GROUP LIMITED - 2015-07-21TEGRUS HOLDINGS LIMITED - 2013-02-0633 Soho Square, London, EnglandActive Corporate (16 parents, 5 offsprings)Officer2011-12-13 ~ 2012-01-12IIF 176 - Director → ME
- 141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-30
Dissolved on 2017-07-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer1996-03-29 ~ 1996-06-04IIF 45 - Nominee Director → ME - 142MSFC LIMITED - now4 Pancras Square, London, United KingdomActive Corporate (15 parents)Officer1996-12-04 ~ 1997-01-02IIF 56 - Nominee Director → ME
- 143MYSOCIETY - now
UK CITIZENS ONLINE DEMOCRACY
- 2020-06-18 03277032483 Green Lanes, LondonActive Corporate (44 parents)Officer1996-11-12 ~ 1996-11-12IIF 29 - Nominee Director → ME - 144
NAPIER COURT M.C. (ABINGDON) LIMITED
02430242C/o Vtech Electronics Europe, Plc Napier Court, Abingdon, OxfordshireActive Corporate (17 parents)Officer(before 1991-10-09) ~ 1992-07-31IIF 7 - Nominee Secretary → ME - 145
- 146NATIONAL EXPRESS MIDDLE EAST PLC - nowNX BAHRAIN BUS COMPANY PLC - 2019-10-14
PRISM RAIL PLC
- 2014-06-24 03081303National Express House Birmingham Coach Station Mill Lane, Digbeth, BirminghamActive Corporate (41 parents)Officer1995-07-19 ~ 1995-07-21IIF 140 - Director → ME - 147Strand House, Strand Street, Poole, DorsetActive Corporate (11 parents)Officer1996-03-11 ~ 1996-03-18IIF 64 - Nominee Director → ME
- 148
NORDSON (U.K.) LIMITED
0105657714 Apex Business Centre, Boscombe Road, Dunstable, EnglandActive Corporate (27 parents)Officer1992-11-19 ~ 2015-11-12IIF 24 - Secretary → ME - 149NORTHERN RACES LIMITED - now4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (30 parents, 8 offsprings)Officer1994-05-13 ~ 1994-07-06IIF 77 - Nominee Director → ME
- 150
DENTAL CARE (NORTHERN) LIMITED
- 1997-05-09 00478127FINO (DENTAL SURGERIES) LIMITED - 1990-07-11Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (66 parents)Officer1997-04-29 ~ 2001-01-02IIF 144 - Nominee Secretary → ME - 151OASIS HEALTHCARE LIMITED - now
OASIS HEALTHCARE PLC
- 2007-10-01 03257078Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (50 parents, 49 offsprings)Officer1996-10-01 ~ 1996-10-01IIF 59 - Nominee Director → ME1996-10-01 ~ 2001-01-02IIF 143 - Nominee Secretary → ME - 152ONEADVANCED GROUP LIMITED - nowADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
ADVANCED COMPUTER SOFTWARE PLC
- 2010-09-24 05965280DRURY LANE CAPITAL PLC
- 2008-08-26 05965280The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (39 parents, 20 offsprings)Officer2006-10-27 ~ 2008-11-06IIF 11 - Secretary → ME - 153PADLEY & VENABLES LIMITED - nowCallywhite Lane, Dronfield, SheffieldActive Corporate (8 parents, 3 offsprings)Officer1993-01-08 ~ 1993-03-02IIF 46 - Nominee Director → ME
- 154PEARSON IN PRACTICE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-26
Dissolved on 2019-04-15MELORIO LIMITED - 2012-01-06MELORIO PLC
- 2011-12-23 06337129FENCHURCH STREET CAPITAL PLC - 2007-09-04Acre House, 11-15 William Road, LondonDissolved Corporate (28 parents)Officer2007-09-20 ~ 2009-04-17IIF 15 - Secretary → ME - 155PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-26
Dissolved on 2019-04-15CONSTRUCTION LEARNING WORLD LTD
- 2012-06-01 03755464PSI HOLDINGS LIMITED - 2003-06-23NYCROFT LIMITED - 1999-05-07Acre House 11-15 William Road, LondonDissolved Corporate (33 parents)Officer2007-10-01 ~ 2009-04-17IIF 14 - Secretary → ME - 156
PERSIMMON (SHARE SCHEME TRUSTEES) LIMITED
02945423Persimmon House, Fulford, YorkActive Corporate (17 parents)Officer1994-07-05 ~ 1994-07-05IIF 141 - Director → ME - 157
- 158135 Bishopsgate, London, EnglandActive Corporate (36 parents)Officer1992-03-23 ~ 1992-04-02IIF 35 - Nominee Director → ME
- 159
PROPREC FIVE LIMITED
06735838Manor Farm The Street, Bridgham, Norwich, NorfolkDissolved Corporate (5 parents)Officer2008-10-28 ~ 2008-10-28IIF 113 - Director → ME - 160
PROPREC SIX LIMITED
06736771Manor Farm The Street, Bridgham, Norwich, NorfolkDissolved Corporate (5 parents)Officer2008-10-29 ~ 2008-10-29IIF 108 - Director → ME - 161
PTC DIRECTORS LIMITED
07424793The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (11 parents, 43 offsprings)Officer2020-06-11 ~ dissolvedIIF 167 - Director → ME - 162
PTC INVESTMENTS LIMITED
04683454The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2020-06-12 ~ nowIIF 151 - Director → ME - 163
PTC SECURITIES LIMITED
04683457The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2020-06-12 ~ nowIIF 153 - Director → ME - 164RCI POINTS LIMITED - now
CLUB RESORTS INTERNATIONAL LIMITED
- 2001-03-15 03308467Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, EnglandActive Corporate (36 parents)Officer1997-01-28 ~ 1997-08-13IIF 66 - Nominee Director → ME - 165RECORD SHOP 4 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2014-07-09FOPP ENTERTAINMENTS LIMITED - 2013-04-30Insolvency (Case 1) In administration
Administration started on 2013-01-15DILLONS LIMITED
- 2007-08-07 03040481Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer1995-03-31 ~ 1995-04-21IIF 79 - Nominee Director → ME - 166CAVERSHAM SERVICES LIMITED - 2010-11-03The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (38 parents, 3 offsprings)Officer2017-10-13 ~ dissolvedIIF 164 - Director → ME
- 167
REDHILLS LIMITED
0684439614 Buckingham Street, LondonDissolved Corporate (7 parents)Officer2009-03-11 ~ 2009-03-11IIF 171 - Director → ME - 168RHINO RUGBY INTERNATIONAL LIMITED - nowRHINO CHINA LIMITED - 2017-03-08LONDON & OXFORD SECURITIES LIMITED - 2016-12-02GLOBAL EXECUTIVE SEARCH LIMITED - 2006-05-19ROLLINGNEWS.COM LIMITED - 2002-06-05THL HOLDINGS LIMITED - 2000-03-09TRANSINTECH HOLDINGS LIMITED - 1997-07-11First Floor, 1 Chancery Lane, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer1995-03-29 ~ 1995-06-16IIF 42 - Nominee Director → ME
- 169RIVERTOP LIMITED - nowICP DEVELOPMENTS LIMITED - 2003-12-31
ICP BUILDING LIMITED
- 1993-03-26 02718083Spittleborough Farmhouse Swindon Road, Wootton Bassett, Swindon, Wiltshire, United KingdomDissolved Corporate (9 parents)Officer1992-05-28 ~ 1992-06-02IIF 49 - Nominee Director → ME - 170British Ecological Society, Charles Darwin House, 12 Roger Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-05-13 ~ 2009-05-13IIF 194 - Director → ME
- 171Charles Darwin House, 12 Roger Street, LondonDissolved Corporate (8 parents)Officer2009-05-13 ~ 2009-05-13IIF 195 - Director → ME
- 172Charles Darwin House, 12 Roger Street, LondonDissolved Corporate (7 parents)Officer2009-05-13 ~ 2009-05-13IIF 191 - Director → ME
- 173Insolvency (Case 1) In administration
Administration started on 2016-03-29
Administration ended on 2019-03-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-03-22
Dissolved on 2020-04-06Four Brindleyplace, BirminghamDissolved Corporate (14 parents)Officer1992-08-12 ~ 1993-03-04IIF 60 - Nominee Director → ME - 174
RWS TRUSTEE LIMITED
02690508Little Pinkneys Little Pinkneys, Lee Lane, Pinkneys Green, Berkshire, United KingdomDissolved Corporate (24 parents)Officer1992-02-21 ~ 1992-02-27IIF 90 - Nominee Director → ME - 175
SALTIRE AIRPORTS LIMITED
SC41713415 Atholl Crescent, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 207 - Director → ME - 176SELECT SPECIALITY BRANDS LTD. - now
AZTEC MEXICAN FOODS LIMITED
- 2002-10-25 0282243773b Fitzjohn's Avenue, LondonDissolved Corporate (8 parents)Officer1993-05-28 ~ 1993-07-16IIF 85 - Nominee Director → ME - 177Insolvency (Case 1) In administration
Administration started on 2014-01-28 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2015-01-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-22
Dissolved on 2020-05-25BOW LANE CAPITAL PLC
- 2006-07-19 05755897Bdo Llp, 55 Baker Street, LondonDissolved Corporate (18 parents, 15 offsprings)Officer2006-03-24 ~ 2014-08-18IIF 18 - Secretary → ME - 178SMURFIT WARD LIMITED - nowSMURF IT WARD LIMITED - 2001-03-22
WARD PACKAGING LIMITED
- 2001-02-20 02891814Smurfit Kappa Uk Ltd, Cunard Building, Water Street, LiverpoolDissolved Corporate (19 parents)Officer1994-01-26 ~ 1994-03-17IIF 32 - Nominee Director → ME - 179
SONGBIRD FINANCE (TWO) LIMITED
07020675One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2009-09-16 ~ 2009-09-16IIF 211 - Director → ME - 180
ST JAMES'S SECURITIES LIMITED
06223217The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (14 parents)Officer2020-06-12 ~ dissolvedIIF 165 - Director → ME - 181ST. CATHERINE'S ENTERPRISES LIMITED - nowSt. Catherine's School, Station Road, Bramley Guildford, SurreyActive Corporate (24 parents)Officer1994-02-24 ~ 1994-03-09IIF 86 - Nominee Director → ME
- 182
STRATFORD SECURITIES LIMITED
05745715The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2020-06-12 ~ nowIIF 157 - Director → ME - 183
SUSAN FADIL CONSULTANCY LIMITED
1073309520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-04-20 ~ dissolvedIIF 212 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 230 - Ownership of shares – 75% or more → OE - 184SW2 HIGHWAYS LTD - nowSCOTT WILSON UNITE LTD - 2008-01-17BASING VIEW INVESTMENTS LTD - 2005-02-28
COBHAM RESOURCE CONSULTANTS LIMITED
- 2004-09-14 02761504Scott House, Alencon Link, Basingstoke, HampshireDissolved Corporate (16 parents)Officer1992-11-03 ~ 1993-01-25IIF 83 - Nominee Director → ME - 185TALARIUS LIMITED - now
TALARIUS PLC
- 2007-02-09 05382157Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (23 parents, 12 offsprings)Officer2005-03-03 ~ 2007-02-08IIF 13 - Secretary → ME - 186
THE LEISURE WORKSHOP LIMITED
0317738817 North Avenue, LondonDissolved Corporate (5 parents)Officer1996-03-25 ~ 1996-05-20IIF 48 - Nominee Director → ME - 187THE PAPER INDUSTRY TECHNICAL ASSOCIATION (TRADING) LIMITED - nowTower House, 269 Walmersley Road, Bury, LancashireActive Corporate (42 parents)Officer1994-05-13 ~ 1994-07-13IIF 68 - Nominee Director → ME
- 188THORN (IP) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29
Due to be dissolved on 2024-06-201 More London Place, LondonDissolved Corporate (24 parents, 1 offspring)Officer1995-10-17 ~ 1995-12-22IIF 37 - Nominee Director → ME - 189THORN EMI LIMITED - nowEMI GROUP LIMITED - 1996-08-194 Pancras Square, London, United KingdomActive Corporate (22 parents)Officer1996-02-13 ~ 1996-02-29IIF 40 - Nominee Director → ME
- 190
TIAA-CREF ASSET MANAGEMENT UK LIMITED
06575777201 Bishopsgate, London, United Kingdom, EnglandDissolved Corporate (26 parents)Officer2008-04-24 ~ 2008-04-24IIF 133 - Director → ME - 191Pellipar House 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-23 ~ dissolvedIIF 178 - Director → ME
- 1925th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-01 ~ dissolvedIIF 203 - Director → ME
- 193Pellipar House 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-23 ~ dissolvedIIF 179 - Director → ME
- 194Pellipar House 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-02 ~ dissolvedIIF 183 - Director → ME
- 195Pellipar House 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-08 ~ dissolvedIIF 182 - Director → ME
- 1965th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-01 ~ dissolvedIIF 210 - Director → ME
- 197CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28BASILCLOSE LIMITED - 2009-06-11C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (34 parents, 2646 offsprings)Officer2013-01-01 ~ 2015-11-12IIF 209 - Director → ME2010-10-29 ~ 2015-11-12IIF 16 - Secretary → ME
- 198TYSOE CONSULTING LIMITED - 2006-04-28C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (24 parents, 8 offsprings)Officer2013-01-01 ~ 2015-11-12IIF 184 - Director → ME
- 199BUSINESS TOGETHER LIMITED - 2000-06-27C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2014-03-18 ~ 2015-11-12IIF 200 - Director → ME
- 200TMF GLOBAL SERVICES (UK) LIMITED - nowTMF COFIS LIMITED - 2000-09-05TMF/COFIS LIMITED - 1999-09-14C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (43 parents, 23 offsprings)Officer2015-03-01 ~ 2015-11-12IIF 197 - Director → ME
- 201
TMF NOMINEES LIMITED
058546988th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (18 parents, 46 offsprings)Officer2012-11-23 ~ 2015-11-12IIF 142 - Secretary → ME - 202
TMF TEST CC LIMITED
07753529Pellipar House 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-26 ~ dissolvedIIF 181 - Director → ME - 203
TRIENT SERVICES UK, LTD.
07036748201 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2009-10-07 ~ dissolvedIIF 170 - Director → ME - 204
UK OIL REFINING AND PROCESSING LIMITED
0764349816 Palace Street, London, EnglandDissolved Corporate (4 parents)Officer2011-05-23 ~ 2012-06-15IIF 228 - Director → ME - 205UTTOXETER ESTATES LIMITED - nowC/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandActive Corporate (41 parents)Officer1992-06-24 ~ 1992-07-17IIF 71 - Nominee Director → ME
- 206VAB FINANCE NO 1 PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-07
Dissolved on 2017-10-31VAB FINANCE NO 1 LIMITED
- 2010-03-17 07155432Calverley House, 55 Calverley Road, Tunbridge Wells, KentDissolved Corporate (14 parents)Officer2010-02-12 ~ 2010-02-15IIF 219 - Director → ME - 207VENTELO EUROPE LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2002-05-27
Administration discharged on 2004-04-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-04-07
Dissolved on 2011-05-04GLOBAL TELESYSTEMS (EUROPE) LIMITED
- 2001-09-20 03254558ESPRIT TELECOM GROUP PLC
- 2000-01-04 03254558METROLINE RAIL LIMITED
- 1997-01-10 03254558Kroll 10 Fleet Place, LondonDissolved Corporate (27 parents)Officer1996-09-25 ~ 1997-01-09IIF 95 - Nominee Director → ME1997-02-26 ~ 2000-10-23IIF 6 - Nominee Secretary → ME - 208VERTEX LIFE AND PENSIONS LIMITED - nowMARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
CONFEDERATION MANAGEMENT LIMITED
- 1999-05-14 02831043Jessop House, Jessop Avenue, Cheltenham, England And Wales, United KingdomDissolved Corporate (55 parents)Officer1993-06-28 ~ 1993-10-06IIF 39 - Nominee Director → ME - 209Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-31
Dissolved on 2025-09-20VION CONVENIENCE UK LTD.
- 2007-11-16 06423833C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (21 parents, 1 offspring)Officer2007-11-12 ~ 2007-11-16IIF 109 - Director → ME - 210VION FOOD UK LIMITED - now
VION FOOD (NL DIVISION) LIMITED
- 2023-10-31 07330665Syndale Court Stadium Way, Eurolink Business Park, Sittingbourne, KentActive Corporate (8 parents)Officer2010-07-29 ~ 2010-07-29IIF 217 - Director → ME - 211WAVECREST NETWORKS LIMITED - now71-75 Shelton Street, London, EnglandActive Corporate (21 parents)Officer1996-12-10 ~ 1996-12-17IIF 75 - Nominee Director → ME
- 212WEST EUSTON PROJECT LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-14
Due to be dissolved on 2024-04-18WEST EUSTON PARTNERSHIP
- 2021-03-17 03390585Begbies Traynor (central) Llp, 8th Floor, One Temple Row, BirminghamDissolved Corporate (70 parents)Officer1997-06-23 ~ 1997-09-30IIF 36 - Nominee Director → ME - 213WIDNES REALISATIONS LIMITED - nowSTOBART AIR HOLDINGS LIMITED - 2018-04-24
LONDON EXPRESS AIRPORT LIMITED
- 2016-08-31 03327150Third Floor, 15 Stratford Place, London, EnglandDissolved Corporate (19 parents)Officer1997-03-04 ~ 1997-03-05IIF 38 - Nominee Director → ME - 214XPEDITE SYSTEMS (UK) LIMITED - nowPREMIERE GLOBAL SERVICES (UK) LIMITED - 2010-11-03XPEDITE SYSTEMS LIMITED - 2009-03-20PTEK COMMUNICATIONS LIMITED - 2000-11-22XPEDITE SYSTEMS LIMITED - 1999-11-24420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandDissolved Corporate (31 parents)Officer1993-01-08 ~ 1993-01-28IIF 62 - Nominee Director → ME
- 215
- 216ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED - now
EAGLE STAR PENSION TRUSTEE LIMITED
- 2001-08-14 02883177Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (67 parents, 1 offspring)Officer1993-12-22 ~ 1994-01-27IIF 93 - Nominee Director → ME
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