MCNAIR, Martin James

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mcnair, Martin James
British born in November 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, Uk
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
- 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9
- London House 22/25, Finsbury Square, London, EC2A 1DX
  IIF 10
Mcnair, Martin James
British none born in November 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
  IIF 11
Mcnair, Martin James
British solicitor born in November 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Charlotte Square, Edinburgh, EH2 4DF
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15
- Charlotte Square, Edinburgh, EH2 4DF, Scotland
  IIF 16 IIF 17
- 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
  IIF 18 IIF 19 IIF 20
- 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, Uk
  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
- 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
  IIF 60 IIF 61 IIF 62 (more)
  IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142
- 13, Broadgate Tower, Primrose Street, London, EC2A 2EW, United Kingdom
  IIF 143 IIF 144 IIF 145 (more)
  IIF 146 IIF 147
- London House 22-25, Finsbury Square, London, EC2A 1DX
  IIF 148 IIF 149 IIF 150 (more)
  IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168
- London House, 22/25 Finsbury Square, London, EC2A 1DX, Uk
  IIF 169
- London House, 22/25 Finsbury Square, London, EC2A 1DX, United Kingdom
  IIF 170 IIF 171
Mcnair, Martin James
British solicitors born in November 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- London House 22/25, Finsbury Square, London, EC2A 1DX
  IIF 172 IIF 173
Ncnair, Martin James
British solicitor born in November 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
  IIF 174
Mcnair, Martin James
born in November 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Charlotte Square, Edinburgh, EH2 4DF, Scotland
  IIF 175
Mcnair, Martin James
British born in November 1964
Resident in Uk
Registered addresses and corresponding companies
- 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, Uk
  IIF 176
- 13, Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW
  IIF 177
Mcnair, Martin James
British solicitor born in November 1964
Resident in Uk
Registered addresses and corresponding companies
- 13, Broadgate Tower, 20 Primrose, London, EC2A 2EW, United Kingdom
  IIF 178
- 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
  IIF 179 IIF 180 IIF 181
- 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, Uk
  IIF 182 IIF 183 IIF 184 (more)
  IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232
- 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
  IIF 233 IIF 234 IIF 235 (more)
  IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244
- 13, Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW
  IIF 245 IIF 246 IIF 247 (more)
  IIF 248 IIF 249
Mcnair, Martin James
British solicitors born in November 1964
Resident in Uk
Registered addresses and corresponding companies
- 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, Uk
  IIF 250
Mcnair, Martin James
British solicitor born in November 1994
Resident in Uk
Registered addresses and corresponding companies
- 13 Broadgate Tower 20, Primrose Street, London, EC2A 2EW, Uk
  IIF 251
Ncnair, Martin James
British solicitor born in November 1964
Resident in Uk
Registered addresses and corresponding companies
- 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, Uk
  IIF 252
- 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
  IIF 253
Martin James Mcnair
British born in November 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Charlotte Square, Edinburgh, EH2 4DF, Scotland
  IIF 254
Mr Martin James Mcnair
British born in November 1964
Resident in England
Registered addresses and corresponding companies
- 13 Broadgate Tower 20, Primrose Street, London, EC2A 2EW
  IIF 255

Offspring entities and appointments 252

1
10 REDCHURCH LIMITED - now
DMWSL 820 LIMITED
- 2016-06-07 10156279
2 Arundel Street, 4th Floor, London
Dissolved Corporate (8 parents)
Officer
2016-04-29 ~ 2016-05-17
IIF 116 - Director → ME
2
22 NOMINEES LIMITED
- now SC102012
PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
DMWS 46 LIMITED - 1987-03-17
16 Charlotte Square, Edinburgh
Active Corporate (46 parents, 87 offsprings)
Officer
1997-04-28 ~ 2018-04-29
IIF 15 - Director → ME
3
25 NOMINEES LIMITED
- now 02721765
DMWSL 106 LIMITED - 1992-08-26
C/o Dickson Minto W.s. 4th Floor South, Dashwood, 69 Old Broad Street, London, England
Active Corporate (45 parents, 227 offsprings)
Officer
1997-04-28 ~ 2018-04-29
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-29
IIF 254 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
ABBOTSFORD PROPERTY GROUP LIMITED - now
DMWSL 848 LIMITED
- 2017-04-06 10533897
Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (6 parents)
Officer
2016-12-20 ~ 2017-04-05
IIF 118 - Director → ME
5
ABD CORPORATE SERVICES LIMITED - now
DMWSL 708 LIMITED
- 2012-09-17 08107484
1 Kings Avenue, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-06-15 ~ 2012-09-04
IIF 242 - Director → ME
6
ABERFORTH GEARED INCOME TRUST PLC
07189761
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2010-03-15 ~ 2010-03-30
IIF 171 - Director → ME
7
ACCOUNTSCORE HOLDINGS LIMITED - now
DMWSL 816 LIMITED
- 2016-04-26 10084918
1 Angel Court, London, United Kingdom
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2016-03-24 ~ 2016-04-20
IIF 140 - Director → ME
8
ACCOUNTSCORE LIMITED - now
DMWSL 817 LIMITED
- 2016-04-12 10084932
1 Angel Court, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-03-24 ~ 2016-04-11
IIF 119 - Director → ME
9
ADRESTIA TCC 1 LIMITED - now
DMWSL 873 LIMITED
- 2018-06-11 11038197
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (5 parents)
Officer
2017-10-30 ~ 2018-06-08
IIF 124 - Director → ME
10
ADVANCED INNERGY GROUP LTD - now
ADVANCED INSULATION GROUP LIMITED - 2021-07-30
DMWSL 756 LIMITED
- 2014-02-10 08848797
Unit E Quedgeley West Business Park, Bristol Road, Gloucester
Active Corporate (15 parents, 7 offsprings)
Officer
2014-01-16 ~ 2014-02-07
IIF 210 - Director → ME
11
ADVANCED INNERGY HOLDINGS LTD - now
ADVANCED INSULATION HOLDINGS LIMITED - 2021-07-30
DMWSL 757 LIMITED
- 2014-02-10 08848899
Unit E Quedgeley West Business Park, Bristol Road, Gloucester
Active Corporate (22 parents, 9 offsprings)
Officer
2014-01-16 ~ 2014-02-07
IIF 191 - Director → ME
12
AFFRIC INVESTMENTS LIMITED - now
SOUTHERNWOOD GROUP LIMITED - 2021-09-30
DMWSL 803 LIMITED
- 2015-11-17 09798451
18 The Triangle, Nottingham, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-09-28 ~ 2015-11-16
IIF 89 - Director → ME
13
AHP CONSULTANCY LIMITED - now
DMWSL 702 LIMITED
- 2012-05-08 07970308
Hartley Grange, Parsonage Lane, Farnham Common, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2012-02-29 ~ 2012-05-08
IIF 235 - Director → ME
14
ALIGNVEST UK MANAGEMENT LTD - now
ALIGNVEST UK LTD
- 2014-09-05 09162748
DMWSL 771 LIMITED
- 2014-08-20 09162748
Unit 6 Albion Riverside Building, 8 Hester Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-08-05 ~ 2014-09-01
IIF 245 - Director → ME
15
ALLIANCE TRUST ASSET MANAGEMENT LIMITED
- now 08233506
ALLIANCE TRUST INVESTMENTS LIMITED
- 2013-04-12 08233506
DMWSL 715 LIMITED
- 2012-11-06 08233506
Level 13 Broadgate Tower 20 Primrose Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ dissolved
IIF 218 - Director → ME
16
APEX RESTRUCTURING LIMITED - now
APEX DEBT SOLUTIONS LIMITED - 2013-10-28
DMWSL 739 LIMITED
- 2013-10-15 08674665
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (5 parents)
Officer
2013-09-03 ~ 2013-10-10
IIF 202 - Director → ME
17
ARGENTOUS LIMITED - now
DMWSL 759 LIMITED
- 2014-02-11 08850519
1 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2014-01-17 ~ 2014-02-04
IIF 207 - Director → ME
18
ARGENTOUS PRIVATE CLIENTS LIMITED - now
FOUR-7 LONDON LIMITED - 2014-06-18
DMWSL 760 LIMITED
- 2014-02-11 08849091
133 Whitechapel High Street, London, England
Active Corporate (6 parents)
Officer
2014-01-16 ~ 2014-02-04
IIF 217 - Director → ME
19
ARROW BUSINESS COMMUNICATIONS GROUP LIMITED - now
DMWSL 827 LIMITED
- 2016-08-31 10233900
The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-06-15 ~ 2016-07-22
IIF 94 - Director → ME
20
ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED - now
DMWSL 826 LIMITED
- 2016-08-31 10233878
The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2016-06-15 ~ 2016-07-22
IIF 67 - Director → ME
21
ASIAN RACING MEDIA LIMITED - now
DMWSL 822 LIMITED
- 2016-07-14 10158113
Level 13, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (7 parents)
Officer
2016-05-01 ~ 2016-07-13
IIF 101 - Director → ME
22
BATSON BIDCO LIMITED - now
DMWSL 810 LIMITED
- 2016-03-31 09948055
9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-01-12 ~ 2016-03-31
IIF 5 - Director → ME
23
BATSON MIDCO LIMITED - now
DMWSL 811 LIMITED
- 2016-03-31 09948064
9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-01-12 ~ 2016-03-31
IIF 136 - Director → ME
24
BENIFY UK LIMITED - now
DMWSL 733 LIMITED
- 2013-08-15 08603052
Sweden House, 5 Upper Montagu Street, London
Active Corporate (12 parents)
Officer
2013-07-09 ~ 2013-08-09
IIF 231 - Director → ME
25
BENTLEY PARK (UK) LIMITED - now
DMWSL 792 LIMITED
- 2015-05-11 09515595
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (12 parents, 3 offsprings)
Officer
2015-03-28 ~ 2015-05-11
IIF 56 - Director → ME
26
BIG BEAR HOLDINGS LIMITED - now
DMWSL 850 LIMITED
- 2017-02-27 10543115
Quality House, Vicarage Lane, Blackpool
Dissolved Corporate (7 parents)
Officer
2016-12-30 ~ 2017-02-24
IIF 95 - Director → ME
27
BOTLEY PARK GOLF CLUB LIMITED - now
DMWSL 728 LIMITED
- 2013-12-12 08574700
Foss Islands House, Foss Islands Road, York, England
Active Corporate (10 parents)
Officer
2013-06-18 ~ 2013-12-11
IIF 230 - Director → ME
28
BUTTERKIST LIMITED - now
DMWSL 846 LIMITED
- 2017-01-11 10489705
Fifth Floor The Urban Building, 3-9 Albert Street, Slough
Dissolved Corporate (9 parents)
Officer
2016-11-21 ~ 2017-01-10
IIF 122 - Director → ME
29
CAMPSIE LETTINGS LIMITED - now
DMWSL 796 LIMITED
- 2015-07-24 09606672
C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2015-05-23 ~ 2015-07-23
IIF 127 - Director → ME
30
CC BLAST LIMITED - now
EIGHTPIXELSSQUARE LIMITED - 2020-03-16
DMWSL 843 LIMITED
- 2016-12-06 10489591
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (5 parents)
Officer
2016-11-21 ~ 2016-11-30
IIF 63 - Director → ME
31
CHANDLERS OIL LIMITED - now
DMWSL 714 LIMITED
- 2012-12-14 08233483
Craw Hall, Brampton, Cumbria
Dissolved Corporate (7 parents)
Officer
2012-09-28 ~ 2012-11-29
IIF 199 - Director → ME
32
CHARLES EDE LIMITED - now
AGLAIA ANTIQUITIES LIMITED - 2025-07-18
CRT ACQUISITIONS LIMITED
- 2014-08-29 08631059
DMWSL 737 LIMITED
- 2013-09-26 08631059
1 Three Kings Yard, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-07-30 ~ 2013-09-27
IIF 196 - Director → ME
33
CHAUCER MANAGEMENT HOLDINGS LIMITED - now
DMWSL 751 LIMITED
- 2014-08-13 08816534
51 Moorgate, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-12-16 ~ 2014-01-28
IIF 195 - Director → ME
34
CHAUCER MANAGEMENT SERVICES LIMITED - now
DMWSL 750 LIMITED
- 2014-09-02 08816533
51 Moorgate, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-12-16 ~ 2014-01-28
IIF 204 - Director → ME
35
CIRCLE HEALTH HOLDINGS LIMITED - now
DMWSL 849 LIMITED
- 2017-06-23 10543098
1st Floor 30 Cannon Street, London, England
Active Corporate (29 parents, 9 offsprings)
Officer
2016-12-30 ~ 2017-01-26
IIF 8 - Director → ME
36
CITYSPRINT (UK) GROUP LIMITED - now
DMWSL 645 LIMITED
- 2010-12-15 07419353
Redcentral, 60 High Street, Redhill, Surrey
Active Corporate (19 parents, 1 offspring)
Officer
2010-10-26 ~ 2010-12-01
IIF 157 - Director → ME
37
CLEARACCOUNT INTERNATIONAL LIMITED - now
DMWSL 835 LIMITED
- 2017-02-09 10332236
2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2016-08-16 ~ 2016-11-07
IIF 147 - Director → ME
38
CLEARACCOUNT TECHNOLOGIES LIMITED - now
DMWSL 818 LIMITED
- 2016-04-12 10084941
1 Angel Court, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-03-24 ~ 2016-04-11
IIF 80 - Director → ME
39
CLOVIS ONCOLOGY UK LIMITED - now
DMWSL 638 LIMITED
- 2010-10-19 07334654
14 Busford Court Enfield Road, London, England
Active Corporate (9 parents)
Officer
2010-08-03 ~ 2010-10-12
IIF 10 - Director → ME
40
CONCEPT COURT LIMITED - now
BENHAM COLLECTIBLES LIMITED - 2015-05-08
DMWSL 637 LIMITED
- 2010-09-03 07250443
C/o Stanley Gibbons Limited, 399 Strand, London
Dissolved Corporate (13 parents)
Officer
2010-05-11 ~ 2010-09-03
IIF 152 - Director → ME
41
CRAMOND CAPITAL PARTNERS LIMITED - now
DMWSL 681 LIMITED
- 2011-08-19 07672798
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (5 parents)
Officer
2011-06-16 ~ 2011-08-15
IIF 50 - Director → ME
42
CREDIT RUBRIC LIMITED - now
DMWSL 856 LIMITED
- 2017-05-15 10609715
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
2017-02-08 ~ 2017-05-15
IIF 64 - Director → ME
43
CUSTODIAN REAL ESTATE (DROP) LIMITED - now
DRUM INCOME PLUS LIMITED - 2021-11-26
DMWSL 795 LIMITED
- 2015-08-20 09515513
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (18 parents)
Officer
2015-03-28 ~ 2015-08-19
IIF 42 - Director → ME
44
D M COMPANY SERVICES LIMITED
SC091698
16 Charlotte Square, Edinburgh
Active Corporate (48 parents, 964 offsprings)
Officer
1997-04-28 ~ 2018-04-29
IIF 14 - Director → ME
45
DAISY FINCO LIMITED - now
CHAIN FINCO LIMITED
- 2015-02-13 09203989
500 Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-09-04 ~ 2014-09-12
IIF 71 - Director → ME
46
DAISY GROUP HOLDINGS LIMITED - now
CHAIN TOPCO LIMITED - 2015-02-13
DMWSL 770 LIMITED
- 2014-09-04 09162741
Lindred House 20 Lindred Road, Brierfield, Nelson
Active Corporate (22 parents, 3 offsprings)
Officer
2014-08-05 ~ 2014-08-14
IIF 177 - Director → ME
47
DAISY GROUP LIMITED - now
DAISY GROUP PLC - 2018-07-11
DAISY BIDCO PLC - 2016-09-22
CHAIN BIDCO PLC
- 2015-02-13 09203980
500 Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2014-09-04 ~ 2014-09-12
IIF 91 - Director → ME
48
DAISY PIKCO LIMITED - now
CHAIN PIKCO LIMITED
- 2015-02-13 09203988
Lindred House 20 Lindred Road, Brierfield, Nelson
Active Corporate (13 parents, 2 offsprings)
Officer
2014-09-04 ~ 2014-09-12
IIF 9 - Director → ME
49
DM CHARLOTTE SQUARE LLP - now
DICKSON MINTO LLP
- 2024-01-31 OC327169
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2007-04-18 ~ 2018-04-29
IIF 175 - LLP Designated Member → ME
50
DM COMPANY SERVICES (LONDON) LIMITED
- now 02535994
DMWSL 063 LIMITED - 1990-10-23
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (43 parents, 391 offsprings)
Officer
1997-04-28 ~ 2018-04-29
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-29
IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
51
DM DIRECTOR LIMITED
- now SC203750
DMWS 396 LIMITED
- 2000-03-02 SC203750
16 Charlotte Square, Edinburgh
Active Corporate (43 parents, 277 offsprings)
Officer
2000-02-23 ~ 2018-04-29
IIF 13 - Director → ME
52
DMWSL 617 LIMITED
07060013
One, Park Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2009-10-28 ~ 2009-11-20
IIF 154 - Director → ME
53
DMWSL 618 LIMITED
07060014
One, Park Lane, Leds, West Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-10-28 ~ 2009-11-20
IIF 166 - Director → ME
54
DMWSL 619 LIMITED
07060015
One, Park Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-10-28 ~ 2009-11-20
IIF 162 - Director → ME
55
DMWSL 620 LIMITED
07081138
One, Park Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-11-19 ~ 2009-11-20
IIF 159 - Director → ME
56
DMWSL 631 LIMITED
07176707
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-03-03 ~ 2010-04-27
IIF 165 - Director → ME
57
DMWSL 632 LIMITED
07176582
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-03-03 ~ 2010-04-27
IIF 155 - Director → ME
58
DMWSL 633 LIMITED
07176544
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2010-03-03 ~ 2010-04-27
IIF 150 - Director → ME
59
DMWSL 653 LIMITED
07475990
C/o Openbet, Building 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (8 parents)
Officer
2010-12-22 ~ 2011-01-05
IIF 18 - Director → ME
60
DMWSL 658 LIMITED
07479177
Allan House 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2010-12-29 ~ 2011-02-21
IIF 22 - Director → ME
61
DMWSL 660 LIMITED
07479191
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
Active Corporate (15 parents, 1 offspring)
Officer
2010-12-29 ~ 2011-05-25
IIF 3 - Director → ME
62
DMWSL 672 LIMITED
07639301
Quality House, Vicarage Lane, Blackpool
Dissolved Corporate (19 parents)
Officer
2011-05-18 ~ 2011-05-25
IIF 32 - Director → ME
63
DMWSL 684 LIMITED
07672802
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-16 ~ 2011-10-05
IIF 35 - Director → ME
64
DMWSL 691 LIMITED
07781900
107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (13 parents)
Officer
2011-09-21 ~ 2012-01-19
IIF 128 - Director → ME
65
DMWSL 699 LIMITED
07970287
15 Canada Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-02-29 ~ 2012-08-01
IIF 237 - Director → ME
66
DMWSL 703 LIMITED
08020468
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (5 parents)
Officer
2012-04-04 ~ 2012-05-25
IIF 238 - Director → ME
67
DMWSL 704 LIMITED
08020479
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (7 parents)
Officer
2012-04-04 ~ 2012-06-14
IIF 243 - Director → ME
68
DMWSL 705 LIMITED
08020497
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (4 parents)
Officer
2012-04-04 ~ 2012-06-19
IIF 234 - Director → ME
69
DMWSL 710 LIMITED
08107533
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ dissolved
IIF 236 - Director → ME
70
DMWSL 711 LIMITED
08233428
Level 13 Broadgate Tower 20 Primrose Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ dissolved
IIF 213 - Director → ME
71
DMWSL 718 LIMITED
08266489
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (5 parents)
Officer
2012-10-24 ~ 2012-11-26
IIF 219 - Director → ME
72
DMWSL 719 LIMITED
08266493
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (5 parents)
Officer
2012-10-24 ~ 2012-11-26
IIF 203 - Director → ME
73
DMWSL 723 LIMITED
08457531
Warwick Court, Paternoster Square, London
Dissolved Corporate (5 parents)
Officer
2013-03-22 ~ 2013-05-14
IIF 232 - Director → ME
74
DMWSL 735 LIMITED
08631052
1st Floor 90 Long Acre, London
Dissolved Corporate (5 parents)
Officer
2013-07-30 ~ 2013-08-19
IIF 250 - Director → ME
75
DMWSL 740 LIMITED
08674679
82 Dean Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-09-03 ~ 2013-10-18
IIF 226 - Director → ME
76
DMWSL 741 LIMITED
08729281
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-10-11 ~ 2013-10-18
IIF 221 - Director → ME
77
DMWSL 742 LIMITED
08729287
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-10-11 ~ 2013-10-18
IIF 205 - Director → ME
78
DMWSL 744 LIMITED
08743507
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ dissolved
IIF 229 - Director → ME
79
DMWSL 764 LIMITED
08871121
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ dissolved
IIF 252 - Director → ME
80
DMWSL 765 LIMITED
08871022
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ dissolved
IIF 215 - Director → ME
81
DMWSL 766 LIMITED
08871033
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ dissolved
IIF 228 - Director → ME
82
DMWSL 767 LIMITED
08871047
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ dissolved
IIF 186 - Director → ME
83
DMWSL 775 LIMITED - now
8OVER8 HOLDINGS LIMITED - 2015-03-20
DMWSL 775 LIMITED
- 2014-11-10 09162778
2nd Floor 112 Jermyn Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-05 ~ 2014-11-07
IIF 248 - Director → ME
84
DMWSL 776 LIMITED - now
8OVER8 GROUP LIMITED - 2015-03-20
DMWSL 776 LIMITED
- 2014-11-10 09248626
2nd Floor 112 Jerwyn Street, London
Dissolved Corporate (5 parents)
Officer
2014-10-03 ~ 2014-11-07
IIF 44 - Director → ME
85
DMWSL 777 LIMITED
- now 09248643
BLACKROCK INCOME STRATEGIES TRYST LIMITED
- 2015-02-25 09248643
BLACKROCK DYNAMIC INCOME TRYST LIMITED
- 2014-12-02 09248643
DMWSL 777 LIMITED
- 2014-11-11 09248643
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-03 ~ dissolved
IIF 36 - Director → ME
86
DMWSL 785 LIMITED
09337626
Part Ground Floor (south) Broadwalk House, 5 Appold Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2014-12-02 ~ 2015-02-06
IIF 83 - Director → ME
87
DMWSL 798 LIMITED
- now 09606690
VERASTAR LIMITED
- 2015-10-07 09606690
DMWSL 798 LIMITED
- 2015-09-23 09606690
Level 13 Broadgate Tower 20 Primrose Street, London
Dissolved Corporate (6 parents)
Officer
2015-10-07 ~ dissolved
IIF 251 - Director → ME
2015-05-23 ~ 2015-09-21
IIF 100 - Director → ME
88
DMWSL 806 LIMITED
09798469
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (2 parents)
Officer
2015-09-28 ~ dissolved
IIF 137 - Director → ME
89
DMWSL 836 LIMITED
- now 10332248
ELYSIUM HEALTHCARE LIMITED
- 2016-12-01 10332248
DMWSL 836 LIMITED
- 2016-11-08 10332248
Level 13 Broadgate Tower, Primrose Street, London
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 144 - Director → ME
90
DMWSL 837 LIMITED
- now 10332270
ELYSIUM HEALTHCARE GROUP LIMITED
- 2016-12-01 10332270
DMWSL 837 LIMITED
- 2016-11-08 10332270
Level 13 Broadgate Tower, Primrose Street, London
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 145 - Director → ME
91
DMWSL 838 LIMITED
10332284
Level 13 Broadgate Tower, Primrose Street, London
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 143 - Director → ME
92
DMWSL 863 LIMITED
10773712
Elsley Court, 20-22 Great Titchfield Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-16 ~ 2017-09-15
IIF 129 - Director → ME
93
DMWSL 874 LIMITED
11038261
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2017-10-30 ~ 2018-02-08
IIF 114 - Director → ME
94
EDRINGTON HEATING LIMITED - now
DMWSL 752 LIMITED
- 2014-01-27 08816629
27, Wellington Square, London, 27 Wellington Square, London
Active Corporate (4 parents)
Officer
2013-12-16 ~ 2014-01-20
IIF 180 - Director → ME
95
EMERALD 2 LIMITED - now
DMWSL 667 LIMITED
- 2011-07-12 07551799
2nd Floor Exchequer Court 33 St Mary Axe, London
Active Corporate (20 parents, 4 offsprings)
Officer
2011-03-04 ~ 2011-05-13
IIF 33 - Director → ME
96
EMERALD 3 LIMITED - now
DMWSL 665 LIMITED
- 2011-07-12 07479235
2nd Floor Exchequer Court 33 St Mary Axe, London
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2010-12-29 ~ 2011-05-13
IIF 49 - Director → ME
97
ENERGY SERVICES ACQUISITIONS LIMITED
- now 08500814
DMWSL 724 LIMITED
- 2013-06-12 08500814
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (21 parents, 1 offspring)
Officer
2013-04-23 ~ 2013-06-24
IIF 176 - Director → ME
98
ENERGY SERVICES FINANCING LIMITED - now
DMWSL 727 LIMITED
- 2013-06-24 08510502
C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (13 parents)
Officer
2013-04-30 ~ 2013-06-24
IIF 198 - Director → ME
99
ENERGY SERVICES MIDCO LIMITED - now
DMWSL 726 LIMITED
- 2013-06-24 08510493
C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-04-30 ~ 2013-06-24
IIF 184 - Director → ME
100
ENERGY SERVICES TOPCO LIMITED - now
DMWSL 725 LIMITED
- 2013-06-24 08500815
C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-04-23 ~ 2013-06-24
IIF 201 - Director → ME
101
EPS MOBILE GAMES LIMITED - now
DMWSL 842 LIMITED
- 2016-12-06 10489524
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (5 parents)
Officer
2016-11-21 ~ 2016-11-30
IIF 135 - Director → ME
102
ERM WORLDWIDE LIMITED - now
DMWSL 668 LIMITED
- 2011-07-12 07551849
2nd Floor Exchequer Court 33 St Mary Axe, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-03-04 ~ 2011-05-13
IIF 29 - Director → ME
103
ETIHAD ACQUISITIONS LIMITED - now
DMWSL 661 LIMITED
- 2011-03-30 07479199
No. 1 Dovecote, Old Hall Road, Sale, England
Active Corporate (19 parents, 1 offspring)
Officer
2010-12-29 ~ 2011-03-29
IIF 23 - Director → ME
104
ETIHAD MIDCO LIMITED - now
DMWSL 663 LIMITED
- 2011-03-30 07479215
2 Hardman Street, Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-12-29 ~ 2011-03-29
IIF 54 - Director → ME
105
ETIHAD TOPCO LIMITED - now
DMWSL 664 LIMITED
- 2011-03-30 07479219
No. 1 Dovecote, Old Hall Road, Sale, England
Active Corporate (27 parents, 2 offsprings)
Officer
2010-12-29 ~ 2011-03-29
IIF 59 - Director → ME
106
EUROFINS BIOPHARMA PRODUCT TESTING UK LIMITED - now
EUROFINS UK 2016 LIMITED - 2017-12-04
EXOVA 2016 LIMITED - 2016-07-01
DMWSL 814 LIMITED
- 2016-05-11 10084903
I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
Active Corporate (16 parents)
Officer
2016-03-24 ~ 2016-05-11
IIF 79 - Director → ME
107
EUROPE 3 LIMITED - now
DMWSL 706 LIMITED
- 2012-06-22 08020518
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (6 parents)
Officer
2012-04-04 ~ 2012-06-21
IIF 240 - Director → ME
108
EXPECTRUM SECRETARIES LIMITED - now
DMWSL 722 LIMITED
- 2013-05-17 08457527
7th Floor Warwick Court, Paternoster Square, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2013-03-22 ~ 2013-05-07
IIF 185 - Director → ME
109
FDS CAPITAL LTD - now
DMWSL 841 LIMITED
- 2016-11-25 10489273
Aston House, Cornwall Avenue, London
Dissolved Corporate (6 parents)
Officer
2016-11-21 ~ 2016-11-25
IIF 74 - Director → ME
110
FERO RETAIL MARKETING LIMITED - now
SHOWCARD PRINT LIMITED - 2020-09-16
DMWSL 689 LIMITED
- 2011-09-29 07781894
30 Park Street, London, England
Active Corporate (23 parents)
Officer
2011-09-21 ~ 2011-09-27
IIF 112 - Director → ME
111
FIRST MILE GROUP LIMITED - now
DMWSL 855 LIMITED
- 2017-05-24 10609706
233 High Holborn, 2nd Floor, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-02-08 ~ 2017-04-24
IIF 98 - Director → ME
112
FIRST MILE HOLDINGS LIMITED - now
DMWSL 854 LIMITED
- 2017-05-24 10609682
233 High Holborn, 2nd Floor, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-02-08 ~ 2017-04-24
IIF 84 - Director → ME
113
FORESIGHT SOLAR (UK HOLDCO) LIMITED - now
DMWSL 730 LIMITED
- 2013-09-17 08584284
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents, 12 offsprings)
Officer
2013-06-25 ~ 2013-09-06
IIF 225 - Director → ME
114
GAMING ACQUISITIONS LIMITED - now
DMWSL 629 LIMITED
- 2010-03-05 07120910
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2010-01-09 ~ 2010-03-02
IIF 148 - Director → ME
115
GLENCAIRN FINANCE LIMITED - now
DMWSL 768 LIMITED
- 2014-03-17 08929318
Foss Islands House, Foss Islands Road, York, England
Active Corporate (8 parents, 2 offsprings)
Officer
2014-03-07 ~ 2014-03-10
IIF 233 - Director → ME
116
GLENCAIRN PROPERTIES LIMITED - now
DMWSL 763 LIMITED
- 2014-08-15 08871095
Foss Islands House, Foss Islands Road, York, North Yorkshire
Active Corporate (7 parents)
Officer
2014-01-31 ~ 2014-08-06
IIF 197 - Director → ME
117
GREENPOINT CAPITAL LIMITED - now
AFFRIC ADVISORY LIMITED - 2025-01-14
AFFRIC NEWCO ADVISORY LIMITED - 2022-01-24
BRAMCOTE PROPERTY MANAGEMENT LIMITED - 2022-01-14
SOUTHERNWOOD CONSULTING LIMITED - 2021-07-28
DMWSL 804 LIMITED
- 2015-11-18 09798452
18 The Triangle, Nottingham, England
Active Corporate (7 parents, 3 offsprings)
Officer
2015-09-28 ~ 2015-11-18
IIF 66 - Director → ME
118
HALCYON ACQUISITIONS LIMITED - now
DMWSL 688 LIMITED
- 2011-12-06 07672828
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (20 parents, 3 offsprings)
Officer
2011-06-16 ~ 2011-12-05
IIF 53 - Director → ME
119
HALCYON FINANCING LIMITED - now
DMWSL 687 LIMITED
- 2011-12-07 07672821
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2011-06-16 ~ 2011-12-05
IIF 31 - Director → ME
120
HALCYON MIDCO LIMITED - now
DMWSL 686 LIMITED
- 2011-12-07 07672807
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2011-06-16 ~ 2011-12-05
IIF 51 - Director → ME
121
HALCYON TOPCO LIMITED - now
DMWSL 680 LIMITED
- 2011-12-07 07672785
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2011-06-16 ~ 2011-12-05
IIF 46 - Director → ME
122
HAMILTON AND DAUGHTERS HOLDINGS LIMITED
07639365
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents, 2 offsprings)
Officer
2011-05-18 ~ 2011-07-28
IIF 28 - Director → ME
123
HATTRICK MEDIA LIMITED - now
DMWSL 713 LIMITED
- 2012-12-14 08233470
Craw Hall, Brampton, Cumbria
Dissolved Corporate (7 parents)
Officer
2012-09-28 ~ 2012-11-29
IIF 222 - Director → ME
124
HELLESPONT HOLDINGS LIMITED - now
DMWSL 743 LIMITED
- 2013-11-19 08729297
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-10-11 ~ 2013-11-04
IIF 182 - Director → ME
125
HMG FINANCE UK LIMITED - now
DMWSL 734 LIMITED
- 2013-10-11 08603046
12 Helmet Row, London
Active Corporate (5 parents)
Officer
2013-07-09 ~ 2013-09-11
IIF 187 - Director → ME
126
HUNTINGTOWER INVESTMENT GROUP LIMITED - now
DMWSL 627 LIMITED
- 2010-05-06 07120896
C/o, Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2010-01-09 ~ 2010-04-12
IIF 173 - Director → ME
127
HXRUK 3 (2010) UK LIMITED - now
DMWSL 683 LIMITED
- 2011-09-05 07672801
St Catherines House Oxford Square, Oxford Street, Newbury, Berkshire
Dissolved Corporate (8 parents)
Officer
2011-06-16 ~ 2011-09-02
IIF 57 - Director → ME
128
IAM EBT TRUSTEE LIMITED - now
DMWSL 784 LIMITED
- 2015-01-27 09337587
11a Regent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-12-02 ~ 2015-01-26
IIF 102 - Director → ME
129
INENCO MANAGEMENT SERVICES LIMITED - now
DMWSL 729 LIMITED
- 2014-09-24 08584275
Ribble House, Ballam Road, Lytham St. Annes, Lancashire
Dissolved Corporate (10 parents)
Officer
2013-06-25 ~ 2013-07-03
IIF 209 - Director → ME
130
INNOVATION SECURITY LIMITED - now
DMWSL 716 LIMITED
- 2013-04-15 08266475
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ 2013-03-27
IIF 206 - Director → ME
131
INSPIRED GAMING (ITALY) LIMITED - now
MERKUR INSPIRED LIMITED - 2015-01-02
DMWSL 646 LIMITED
- 2010-12-13 07419373
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (19 parents)
Officer
2010-10-26 ~ 2010-12-10
IIF 151 - Director → ME
132
INSPIRED GAMING (VENTURES) LIMITED - now
DMWSL 676 LIMITED
- 2011-09-20 07639465
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (8 parents)
Officer
2011-05-18 ~ 2011-09-15
IIF 21 - Director → ME
133
INTERNATIONAL TURF CLUB LIMITED - now
DMWSL 793 LIMITED
- 2015-05-19 09515566
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (9 parents)
Officer
2015-03-28 ~ 2015-05-19
IIF 52 - Director → ME
134
INTERNETQ GROUP LIMITED - now
DMWSL 805 LIMITED
- 2016-06-15 09798461
14 Old Queen Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-09-28 ~ 2016-01-28
IIF 69 - Director → ME
135
JOB AND TALENT HOLDING LIMITED
- now 10084917
DMWSL 815 LIMITED
- 2016-04-22 10084917
12 New Fetter Lane, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2016-03-24 ~ 2016-04-28
IIF 132 - Director → ME
136
K&A MERGER LIMITED - now
DMWSL 698 LIMITED
- 2012-03-19 07905842
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (14 parents, 1 offspring)
Officer
2012-01-11 ~ 2012-03-19
IIF 106 - Director → ME
137
KINGSBRIDGE GROUP LIMITED - now
BATSON TOPCO LIMITED - 2018-10-01
DMWSL 812 LIMITED
- 2016-03-31 09948075
9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-01-12 ~ 2016-03-31
IIF 7 - Director → ME
138
KINSEY ALLEN INTERNATIONAL LIMITED - now
DMWSL 635 LIMITED
- 2010-06-03 07250412
Kpmg, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2010-05-11 ~ 2010-05-27
IIF 153 - Director → ME
139
LAUSANNE ACQUISITIONS LIMITED - now
DMWSL 657 LIMITED
- 2011-02-04 07479150
Allan House 10 John Princes Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-12-29 ~ 2011-02-04
IIF 55 - Director → ME
140
LAUSANNE FINANCING LIMITED - now
BELLEVUE FINANCING LIMITED - 2011-02-22
DMWSL 654 LIMITED
- 2011-01-06 07476022
Allan House 10 John Princes Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-12-22 ~ 2011-01-05
IIF 19 - Director → ME
141
LAUSANNE MIDCO LIMITED - now
BELLEVUE MIDCO LIMITED - 2011-02-22
DMWSL 655 LIMITED
- 2011-01-06 07476070
Allan House 10 John Princes Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-12-22 ~ 2011-01-05
IIF 20 - Director → ME
142
LAUSANNE TOPCO LIMITED - now
BELLEVUE TOPCO LIMITED - 2011-02-22
DMWSL 656 LIMITED
- 2011-01-06 07479143
Allan House 10 John Princes Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-12-29 ~ 2011-01-05
IIF 37 - Director → ME
143
LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED
- now SC107958
DMWS 72 LIMITED - 1988-05-04
16 Charlotte Square, Edinburgh
Active Corporate (8 parents)
Officer
2015-04-26 ~ 2018-04-29
IIF 12 - Director → ME
144
LCH BIOMASS LEASING (I) LIMITED - now
LCH BIOMASS FUNDING LIMITED
- 2015-03-09 09337639
DMWSL 786 LIMITED
- 2015-02-11 09337639
C/o Cutts And Company, Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-12-02 ~ 2015-02-26
IIF 72 - Director → ME
145
LCH BIOMASS LEASING (II) HOLDINGS LIMITED - now
DMWSL 799 LIMITED
- 2015-11-19 09606720
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-05-23 ~ 2015-11-09
IIF 96 - Director → ME
146
LCH BIOMASS LEASING (II) LIMITED - now
DMWSL 794 LIMITED
- 2015-07-03 09515541
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (7 parents)
Officer
2015-03-28 ~ 2015-07-02
IIF 27 - Director → ME
147
LCH BIOMASS LEASING (III) LIMITED - now
DMWSL 845 LIMITED
- 2017-02-03 10489664
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2016-11-21 ~ 2017-01-31
IIF 121 - Director → ME
148
LCH BIOMASS LEASING MANAGEMENT LIMITED - now
DMWSL 787 LIMITED
- 2015-03-09 09337668
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2014-12-02 ~ 2015-02-26
IIF 60 - Director → ME
149
LCH HOLDINGS LIMITED
- now 10233992
DMWSL 833 LIMITED
- 2016-10-05 10233992
Level 4, Dashwood House, Old Broad Street, London, England
Active Corporate (8 parents)
Officer
2016-06-15 ~ 2016-11-29
IIF 120 - Director → ME
150
LIQUI-BOX UK LIMITED - now
DMWSL 692 LIMITED
- 2011-12-30 07781904
1 - 3 Cromwell Road, St Neots, England, Cromwell Road, St. Neots, England
Active Corporate (14 parents, 1 offspring)
Officer
2011-09-21 ~ 2011-12-23
IIF 126 - Director → ME
151
LOMOND MAINTENANCE (BIRMINGHAM) LIMITED - now
DMWSL 861 LIMITED
- 2017-10-19 10773610
33 Colmore Row, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2017-05-16 ~ 2017-10-17
IIF 113 - Director → ME
152
LOMOND MAINTENANCE (MANCHESTER) LIMITED - now
DMWSL 862 LIMITED
- 2017-10-19 10773658
16-18 Lloyd Street, Altrincham, Cheshire
Dissolved Corporate (9 parents)
Officer
2017-05-16 ~ 2017-10-17
IIF 73 - Director → ME
153
MARTELLO BIDCO LIMITED - now
DMWSL 789 LIMITED
- 2015-03-12 09337703
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-12-02 ~ 2015-03-12
IIF 107 - Director → ME
154
MARTELLO TOPCO LIMITED - now
DMWSL 783 LIMITED
- 2015-01-20 09337562
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-12-02 ~ 2015-01-20
IIF 142 - Director → ME
155
MAVISBANK LIMITED - now
DMWSL 696 LIMITED
- 2012-02-23 07905834
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-01-11 ~ 2012-02-23
IIF 68 - Director → ME
156
MEDIX GLOBAL MEDICAL SERVICES LIMITED - now
DMWSL 682 LIMITED
- 2011-08-17 07672800
4th Floor 118 Piccadilly Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2011-06-16 ~ 2011-08-17
IIF 25 - Director → ME
157
MERCED CAPITAL (UK) LTD - now
DMWSL 761 LIMITED
- 2014-05-01 08850578
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-01-17 ~ 2014-05-01
IIF 190 - Director → ME
158
MERGERMARKET BIDCO LIMITED - now
DMWSL 748 LIMITED
- 2014-02-25 08743375
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2013-10-22 ~ 2013-11-19
IIF 179 - Director → ME
159
MERGERMARKET MIDCO 1 LIMITED - now
DMWSL 746 LIMITED
- 2014-02-25 08743363
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-10-22 ~ 2013-11-19
IIF 208 - Director → ME
160
MERGERMARKET MIDCO 2 LIMITED - now
DMWSL 747 LIMITED
- 2014-02-25 08743372
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-10-22 ~ 2013-11-19
IIF 214 - Director → ME
161
MERGERMARKET NOMINEE LIMITED - now
DMWSL 754 LIMITED
- 2014-05-29 08816689
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Dissolved Corporate (7 parents)
Officer
2013-12-16 ~ 2014-05-22
IIF 216 - Director → ME
162
MERGERMARKET TOPCO LIMITED - now
DMWSL 753 LIMITED
- 2014-02-25 08816656
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2013-12-16 ~ 2014-01-15
IIF 224 - Director → ME
163
MILLER HOMES CITY QUAY LIMITED - now
MILLER HOMES GARTCOSH LIMITED - 2011-06-24
DMWSL 616 LIMITED
- 2009-10-29 07042432
2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (9 parents)
Officer
2009-10-14 ~ 2009-10-16
IIF 170 - Director → ME
164
MILLER WATES (DIDCOT) LIMITED - now
MILLER HOMES (DIDCOT) LIMITED - 2016-05-05
MILLER DIDCOT LIMITED - 2015-10-14
DMWSL 797 LIMITED
- 2015-09-08 09606711
2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (19 parents)
Officer
2015-05-23 ~ 2015-09-07
IIF 77 - Director → ME
165
MOUNT ROYAL PROPERTY GROUP LIMITED - now
DMWSL 847 LIMITED
- 2017-01-17 10533874
Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (6 parents)
Officer
2016-12-20 ~ 2017-01-16
IIF 70 - Director → ME
166
NEON ONE LIMITED - now
DMWSL 701 LIMITED
- 2012-05-15 07970268
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (6 parents)
Officer
2012-02-29 ~ 2012-05-03
IIF 241 - Director → ME
167
NUTRAFEED HOLDINGS LIMITED - now
DMWSL 628 LIMITED
- 2010-06-02 07120901
Briardene, Everingham, York, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-01-09 ~ 2010-05-12
IIF 168 - Director → ME
168
OAKDALE CARE GROUP LIMITED - now
OAKDALE CARE HOMES MIDCO LIMITED - 2016-12-16
DMWSL 821 LIMITED
- 2016-08-03 10156301
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2016-04-29 ~ 2016-07-29
IIF 110 - Director → ME
169
OAKDALE CARE HOMES GROUP LIMITED - now
DMWSL 823 LIMITED
- 2016-06-08 10158120
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-05-01 ~ 2016-06-07
IIF 90 - Director → ME
170
OAKDALE CARE HOMES NO. 1 LIMITED - now
DMWSL 824 LIMITED
- 2016-06-25 10158125
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (17 parents)
Officer
2016-05-01 ~ 2016-06-07
IIF 111 - Director → ME
171
OAKDALE CARE HOMES NO. 2 LIMITED - now
DMWSL 825 LIMITED
- 2016-06-25 10158129
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (17 parents)
Officer
2016-05-01 ~ 2016-06-07
IIF 65 - Director → ME
172
OB ACQUISITION LIMITED - now
DMWSL 648 LIMITED
- 2010-12-17 07419416
10 Fleet Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2010-10-26 ~ 2010-12-17
IIF 164 - Director → ME
173
OB FINANCING LIMITED - now
DMWSL 652 LIMITED
- 2010-12-22 07459562
10 Fleet Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2010-12-03 ~ 2010-12-21
IIF 41 - Director → ME
174
OB MIDCO LIMITED - now
DMWSL 651 LIMITED
- 2010-12-22 07459532
10 Fleet Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-12-03 ~ 2010-12-21
IIF 30 - Director → ME
175
OB TOPCO LIMITED
07474409
10 Fleet Place, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2010-12-20 ~ 2010-12-21
IIF 24 - Director → ME
176
PARABOLA ESTATE HOLDINGS LIMITED - now
DMWSL 851 LIMITED
- 2017-04-12 10543149
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2016-12-30 ~ 2017-03-30
IIF 139 - Director → ME
177
PATRIZIA CAPITAL PARTNERS LIMITED - now
TAMAR CAPITAL PARTNERS LIMITED
- 2013-09-19 07074791
DMWSL 624 LIMITED
- 2009-11-23 07074791
Swatton Barn, Badbury, Swindon, Wilts
Dissolved Corporate (9 parents)
Officer
2009-11-12 ~ 2009-12-11
IIF 156 - Director → ME
178
PEWMCGG LIMITED - now
PETROLEUM EDGE LIMITED
- 2019-06-24 09337531
DMWSL 782 LIMITED
- 2015-01-15 09337531
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (20 parents)
Officer
2014-12-02 ~ 2015-02-02
IIF 115 - Director → ME
179
PHOSPHORUS ACQUISITION LIMITED - now
DMWSL 644 LIMITED
- 2011-03-15 07405102
Central Square, 8th Floor, 29 Wellington Street, Leeds
In Administration Corporate (11 parents)
Officer
2010-10-12 ~ 2010-12-08
IIF 169 - Director → ME
180
PHOSPHORUS HOLDCO PLC - now
PHOSPHORUS HOLDCO LIMITED - 2013-09-13
DMWSL 659 LIMITED
- 2011-03-15 07479181
Centrral Square 8th Floor, 29 Wellington Street, Leeds
In Administration Corporate (10 parents)
Officer
2010-12-29 ~ 2011-03-04
IIF 4 - Director → ME
181
RAMBO C LIMITED - now
FITNESS FIRST SECURITIES LIMITED
- 2012-12-21 07086855
DMWSL 621 LIMITED
- 2010-02-03 07086855
52 Brook Street, London, England
Dissolved Corporate (9 parents)
Officer
2009-11-25 ~ 2010-02-16
IIF 160 - Director → ME
182
RARE INFRASTRUCTURE (UK) LIMITED
- now 07970290
DMWSL 700 LIMITED
- 2012-04-12 07970290
92 London Street, Reading
Dissolved Corporate (11 parents)
Officer
2012-02-29 ~ 2012-05-03
IIF 253 - Director → ME
183
RED BIDCO LIMITED - now
DUNEDIN CLARET BIDCO LIMITED - 2015-05-20
DMWSL 670 LIMITED
- 2011-06-16 07551924
5th Floor 33 Gracechurch Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-03-04 ~ 2011-06-14
IIF 1 - Director → ME
184
RED GLOBAL LIMITED - now
RED TOPCO LIMITED - 2021-10-05
DUNEDIN CLARET LIMITED
- 2015-05-20 07639139
DMWSL 677 LIMITED
- 2011-05-23 07639139
5th Floor 33 Gracechurch Street, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
2011-05-18 ~ 2011-06-14
IIF 6 - Director → ME
185
RED MIDCO LIMITED - now
DUNEDIN CLARET MIDCO LIMITED - 2015-05-20
DMWSL 669 LIMITED
- 2011-06-16 07551890
5th Floor 33 Gracechurch Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-03-04 ~ 2011-06-14
IIF 2 - Director → ME
186
REGENT PARK LIMITED - now
DMWSL 738 LIMITED
- 2014-04-02 08631069
11a Regent Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2013-07-30 ~ 2013-10-30
IIF 200 - Director → ME
187
RI MDC UK137 LIMITED - now
EPIC (NO. 1) LIMITED - 2023-10-07
DMWSL 769 LIMITED
- 2014-07-02 09106328
19-23 Wells Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-06-27 ~ 2014-07-02
IIF 178 - Director → ME
188
RI MDC UK138 LIMITED - now
EPIC (NO. 2) LIMITED - 2023-10-07
DMWSL 869 LIMITED
- 2017-10-13 10978359
19-23 Wells Street, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2017-09-23 ~ 2017-10-11
IIF 88 - Director → ME
189
RIVIERA ACQUISITIONS LIMITED - now
DMWSL 720 LIMITED
- 2013-07-22 08457499
Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-03-22 ~ 2013-04-22
IIF 212 - Director → ME
190
RIVIERA TOPCO LIMITED - now
DMWSL 721 LIMITED
- 2013-07-22 08457505
Richmond House, Leeming Bar, Northallerton, North Yorkshire, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-03-22 ~ 2013-04-22
IIF 223 - Director → ME
191
RJP CAPITAL LIMITED
- now 08266488
DMWSL 717 LIMITED
- 2013-02-26 08266488
The Cottage Mere Road, Stow Bedon, Attleborough, Norfolk, England
Dissolved Corporate (5 parents)
Officer
2012-10-24 ~ 2013-10-11
IIF 211 - Director → ME
192
SEAFOOD PUB COMPANY GROUP LIMITED - now
DMWSL 832 LIMITED
- 2016-07-26 10233974
8 Vantage Court, Riverside Way, Barrowford, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-06-15 ~ 2016-06-21
IIF 92 - Director → ME
193
SLR BD LIMITED - now
HAMILTON BIDCO LIMITED
- 2018-09-04 11182615
DMWSL 878 LIMITED
- 2018-03-09 11182615
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (17 parents, 8 offsprings)
Officer
2018-02-01 ~ 2018-03-15
IIF 103 - Director → ME
194
SLR GLOBAL LIMITED - now
HAMILTON TOPCO LIMITED
- 2018-09-04 11182524
DMWSL 875 LIMITED
- 2018-03-09 11182524
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2018-02-01 ~ 2018-03-15
IIF 133 - Director → ME
195
SLR HD LIMITED - now
HAMILTON HOLDCO LIMITED
- 2018-09-04 11182575
DMWSL 876 LIMITED
- 2018-03-09 11182575
Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-02-01 ~ 2018-03-15
IIF 134 - Director → ME
196
SLR MD LIMITED - now
HAMILTON MIDCO LIMITED
- 2018-09-04 11182598
DMWSL 877 LIMITED
- 2018-03-09 11182598
Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-02-01 ~ 2018-03-15
IIF 81 - Director → ME
197
SOUTHERNWOOD INVESTMENTS 2 LIMITED - now
SOUTHERNWOOD DEVELOPMENTS LIMITED - 2018-06-04
DMWSL 778 LIMITED
- 2015-01-20 09248648
1st Floor 13 St. Marys Street, Stamford, Lincolnshire
Dissolved Corporate (8 parents)
Officer
2014-10-03 ~ 2015-01-14
IIF 39 - Director → ME
198
SOUTHERNWOOD INVESTMENTS LIMITED - now
DMWSL 780 LIMITED
- 2014-11-25 09248653
18 The Triangle, Nottingham, England
Dissolved Corporate (7 parents)
Officer
2014-10-03 ~ 2014-11-19
IIF 26 - Director → ME
199
SPC GROUP HOLDINGS LIMITED - now
DMWSL 831 LIMITED
- 2016-07-26 10233952
8 Vantage Court, Riverside Way, Barrowford, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-06-15 ~ 2016-06-21
IIF 109 - Director → ME
200
SPORTINGWINS LIMITED - now
DMWSL 673 LIMITED
- 2011-07-18 07639336
C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2011-05-18 ~ 2011-07-13
IIF 43 - Director → ME
201
SQUARE INVESTMENT ADVISORY SERVICES LIMITED - now
SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED - 2013-11-26
SQUARE MILE INVESTMENT RESEARCH AND CONSULTING LIMITED
- 2013-10-10 08631056
DMWSL 736 LIMITED
- 2013-09-03 08631056
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-30 ~ 2013-09-11
IIF 220 - Director → ME
202
SQUARE MILE INVESTMENT SERVICES LIMITED - now
DMWSL 749 LIMITED
- 2014-02-24 08743370
5th Floor, 101 Wigmore Street, London, England
Active Corporate (15 parents)
Officer
2013-10-22 ~ 2014-02-24
IIF 183 - Director → ME
203
SSCP SPRING BIDCO LIMITED - now
OUTCOMES FIRST GROUP LIMITED - 2022-12-20
SSCP SPRING BIDCO LIMITED - 2020-10-15
DMWSL 774 LIMITED
- 2015-03-26 09162759
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2014-08-05 ~ 2015-03-26
IIF 249 - Director → ME
204
SSCP SPRING MIDCO 1 LIMITED - now
DMWSL 788 LIMITED
- 2015-04-01 09337690
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2014-12-02 ~ 2015-04-01
IIF 85 - Director → ME
205
SSCP SPRING MIDCO 2 LIMITED - now
DMWSL 790 LIMITED
- 2015-04-01 09515615
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2015-03-28 ~ 2015-04-01
IIF 38 - Director → ME
206
SSCP SPRING TOPCO LIMITED - now
DMWSL 779 LIMITED
- 2015-04-01 09248650
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2014-10-03 ~ 2015-04-01
IIF 45 - Director → ME
207
STORAGEFOLK LIMITED - now
DMWSL 870 LIMITED
- 2017-11-24 10978383
6th Floor 17a, Curzon Street, London, England
Active Corporate (6 parents)
Officer
2017-09-23 ~ 2017-11-13
IIF 61 - Director → ME
208
STRAWBERRY MIDCO LIMITED - now
DMWSL 695 LIMITED
- 2012-01-27 07905827
Level 13 Broadgate Tower 20 Primrose Street, London
Dissolved Corporate (4 parents)
Officer
2012-01-11 ~ 2012-01-27
IIF 75 - Director → ME
209
SUNLEC LIMITED - now
DMWSL 640 LIMITED
- 2010-10-12 07334680
Level 13 The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-08-03 ~ 2010-10-11
IIF 172 - Director → ME
210
SWEAT GYMS LIMITED - now
SWEAT UNION LIMITED
- 2014-12-15 09248655
DMWSL 781 LIMITED
- 2014-11-10 09248655
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-03 ~ 2014-12-04
IIF 47 - Director → ME
211
TCAM ASSET MANAGEMENT GROUP LIMITED - now
DMWSL 791 LIMITED
- 2015-09-21 09515638
55 Bishopsgate, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-03-28 ~ 2015-09-21
IIF 48 - Director → ME
212
TELCO BIDCO LIMITED
- now 07781909
DMWSL 694 LIMITED
- 2012-01-18 07781909
Level 13 Broadgate Tower 20 Primrose Street, London
Dissolved Corporate (2 parents)
Officer
2011-09-21 ~ dissolved
IIF 123 - Director → ME
213
THAMES TOWER LEASE LIMITED - now
DMWSL 639 LIMITED
- 2010-08-31 07334674
C/o Toscafund Asset Management Llp 5th Floor Ferguson House, Marylebone Road, London, England
Active Corporate (6 parents)
Officer
2010-08-03 ~ 2010-08-31
IIF 163 - Director → ME
214
THE PACE GALLERY LIMITED - now
DMWSL 630 LIMITED
- 2010-03-12 07117911
5 Hanover Square, London, England
Active Corporate (7 parents)
Officer
2010-01-06 ~ 2010-02-24
IIF 167 - Director → ME
215
THR NUMBER 10 LIMITED - now
DMWSL 844 LIMITED
- 2017-01-11 10489623
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-11-21 ~ 2016-12-14
IIF 131 - Director → ME
216
THR NUMBER 13 LIMITED - now
DMWSL 857 LIMITED
- 2017-05-24 10609722
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-02-08 ~ 2017-05-19
IIF 174 - Director → ME
217
THR NUMBER 14 LIMITED - now
DMWSL 858 LIMITED
- 2017-05-24 10609739
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-02-08 ~ 2017-05-19
IIF 97 - Director → ME
218
THR NUMBER 16 LIMITED - now
DMWSL 860 LIMITED
- 2017-07-11 10773560
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-05-16 ~ 2017-07-10
IIF 62 - Director → ME
219
THR NUMBER 18 LIMITED - now
DMWSL 872 LIMITED
- 2018-01-04 11038154
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-10-30 ~ 2017-12-20
IIF 104 - Director → ME
220
THR NUMBER 9 LIMITED - now
THCM (TONBRIDGE) LIMITED - 2017-02-28
DMWSL 773 LIMITED
- 2014-09-30 09162771
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-08-05 ~ 2014-09-30
IIF 247 - Director → ME
221
THR NUMBER TWO LIMITED
- now 08816684
DMWSL 755 LIMITED
- 2014-04-07 08816684
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-12-16 ~ 2014-04-08
IIF 181 - Director → ME
222
TITAN TELECOM LIMITED - now
ETIHAD FINANCING LIMITED - 2016-08-22
CLEAR BUSINESS LIMITED - 2016-08-22
ETIHAD FINANCING LIMITED - 2016-07-05
DMWSL 662 LIMITED
- 2011-03-30 07479204
2 Hardman Street, Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-12-29 ~ 2011-03-29
IIF 40 - Director → ME
223
TOLLBRAE LIMITED - now
DMWSL 697 LIMITED
- 2012-02-23 07905840
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2012-01-11 ~ 2012-02-23
IIF 105 - Director → ME
224
TOMORROW LONDON HOLDINGS LIMITED - now
DMWSL 800 LIMITED
- 2015-12-08 09606726
25a Soho Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-05-23 ~ 2015-11-06
IIF 78 - Director → ME
225
TRAKPAK LIMITED - now
DMWSL 745 LIMITED
- 2014-03-07 08743534
75 Springfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-10-22 ~ 2014-03-05
IIF 193 - Director → ME
226
TULLOW CMS (NORTH SEA) LIMITED - now
CMS (NORTH SEA) LIMITED - 2013-08-15
DMWSL 732 LIMITED
- 2013-07-23 08593556
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (15 parents)
Officer
2013-07-02 ~ 2013-07-23
IIF 192 - Director → ME
227
TULLOW CÔTE D'IVOIRE ONSHORE LIMITED - now
DMWSL 830 LIMITED
- 2016-08-01 10233930
9 566 Chiswick High Road, London
Active Corporate (14 parents)
Officer
2016-06-15 ~ 2016-08-01
IIF 93 - Director → ME
228
TULLOW EG EXPLORATION LIMITED - now
DMWSL 834 LIMITED
- 2016-10-13 10332225
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (10 parents)
Officer
2016-08-16 ~ 2016-10-13
IIF 146 - Director → ME
229
TULLOW GAMBIA LIMITED - now
DMWSL 829 LIMITED
- 2016-08-01 10233941
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (11 parents)
Officer
2016-06-15 ~ 2016-08-01
IIF 82 - Director → ME
230
TULLOW GREENLAND EXPLORATION LIMITED - now
DMWSL 690 LIMITED
- 2011-11-01 07781896
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (17 parents)
Officer
2011-09-21 ~ 2011-11-01
IIF 86 - Director → ME
231
TULLOW GUINEA LIMITED - now
DMWSL 712 LIMITED
- 2012-11-02 08233451
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2012-09-28 ~ 2012-11-02
IIF 188 - Director → ME
232
TULLOW JAMAICA LIMITED - now
DMWSL 772 LIMITED
- 2014-09-24 09162755
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (17 parents)
Officer
2014-08-05 ~ 2014-09-24
IIF 246 - Director → ME
233
TULLOW MOZAMBIQUE LIMITED - now
DMWSL 685 LIMITED
- 2011-09-27 07672804
9 Chiswick Park 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2011-06-16 ~ 2011-09-27
IIF 58 - Director → ME
234
TULLOW NEW VENTURES LIMITED - now
TULLOW AFRICA NEW VENTURES LIMITED - 2018-06-27
DMWSL 828 LIMITED
- 2016-08-15 10233912
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (13 parents)
Officer
2016-06-15 ~ 2016-08-15
IIF 117 - Director → ME
235
TULLOW OIL 100 LIMITED - now
DMWSL 625 LIMITED
- 2010-01-08 07086877
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2009-11-25 ~ 2010-01-07
IIF 161 - Director → ME
236
TULLOW OIL 101 LIMITED
07639401
Tullow Oil Plc, 9 Chiswick Park 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2011-05-18 ~ 2011-06-14
IIF 34 - Director → ME
237
TULLOW OIL FINANCE LIMITED
- now 08107505
DMWSL 709 LIMITED
- 2012-10-04 08107505
9 Chiswick Park, Chiswick High Road, London
Active Corporate (18 parents)
Officer
2012-06-15 ~ 2012-10-11
IIF 239 - Director → ME
238
TULLOW OIL TS LIMITED - now
DMWSL 626 LIMITED
- 2010-02-01 07117038
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2010-01-05 ~ 2010-01-27
IIF 149 - Director → ME
239
TULLOW TECHNOLOGIES LIMITED - now
DMWSL 859 LIMITED
- 2017-06-28 10773467
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (9 parents)
Officer
2017-05-16 ~ 2017-06-27
IIF 138 - Director → ME
240
TULLOW UGANDA MIDSTREAM LIMITED
10919188
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (9 parents)
Officer
2017-08-16 ~ 2017-08-17
IIF 11 - Director → ME
241
TULLOW URUGUAY LIMITED - now
DMWSL 707 LIMITED
- 2012-07-17 08107466
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (20 parents)
Officer
2012-06-15 ~ 2012-07-17
IIF 244 - Director → ME
242
TYRESCANNER.COM LIMITED
- now 10978414
DMWSL 871 LIMITED
- 2018-03-16 10978414
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2017-09-23 ~ 2018-10-18
IIF 99 - Director → ME
243
VEDRA PARTNERS LIMITED - now
OLDENHORN PARTNERS LIMITED
- 2016-10-18 09798466
DMWSL 802 LIMITED
- 2015-11-13 09798466
21 Knightsbridge Knightsbridge, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-09-28 ~ 2015-12-02
IIF 76 - Director → ME
244
VELSYS LIMITED - now
DMWSL 622 LIMITED
- 2010-01-19 07086861
Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (11 parents)
Officer
2009-11-25 ~ 2010-01-18
IIF 158 - Director → ME
245
VIP II NOMINEES LIMITED - now
DMWSL 758 LIMITED
- 2014-01-23 08849013
105 Wigmore Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2014-01-16 ~ 2014-01-22
IIF 194 - Director → ME
246
VITRUVIAN DIRECTORS III LIMITED - now
DMWSL 731 LIMITED
- 2013-07-24 08593545
105 Wigmore Street, London
Active Corporate (7 parents, 9 offsprings)
Officer
2013-07-02 ~ 2013-07-22
IIF 227 - Director → ME
247
WIG HOLDINGS I LIMITED - now
DMWSL 808 LIMITED
- 2016-06-26 09948019
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-01-12 ~ 2016-04-06
IIF 125 - Director → ME
248
WIG HOLDINGS II LIMITED - now
DMWSL 809 LIMITED
- 2016-06-26 09948040
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-01-12 ~ 2016-04-06
IIF 87 - Director → ME
249
WIG INDOOR NETWORKS LIMITED - now
OPEN NETWORK SYSTEMS LIMITED - 2022-12-12
OPEN NETWORK PARTNERS LIMITED - 2012-02-29
DMWSL 693 LIMITED
- 2012-02-03 07781907
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (10 parents)
Officer
2011-09-21 ~ 2012-01-31
IIF 130 - Director → ME
250
WILLIAM GRANT & SONS BRANDS LIMITED - now
DMWSL 762 LIMITED
- 2014-06-10 08871077
William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
Active Corporate (28 parents)
Officer
2014-01-31 ~ 2014-05-28
IIF 189 - Director → ME
251
WINDWARD GLOBAL LIMITED - now
DMWSL 864 LIMITED
- 2017-11-08 10773770
6th Floor 17a Curzon Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2017-05-16 ~ 2017-11-06
IIF 108 - Director → ME
252
YOU CONCEPT LIMITED - now
DMWSL 819 LIMITED
- 2016-06-07 10156251
Central House Ballards Lane, C/o N7 Accountants Ltd, London, England
Active Corporate (5 parents)
Officer
2016-04-29 ~ 2016-05-17
IIF 141 - Director → ME

Mcnair, Martin James

Mcnair, Martin James

Mcnair, Martin James

Mcnair, Martin James

Mcnair, Martin James

Ncnair, Martin James

Mcnair, Martin James

Mcnair, Martin James

Mcnair, Martin James

Mcnair, Martin James

Mcnair, Martin James

Ncnair, Martin James

Martin James Mcnair

Mr Martin James Mcnair

DMWSL 820 LIMITED

22 NOMINEES LIMITED

25 NOMINEES LIMITED

DMWSL 848 LIMITED

DMWSL 708 LIMITED

ABERFORTH GEARED INCOME TRUST PLC

DMWSL 816 LIMITED

DMWSL 817 LIMITED

DMWSL 873 LIMITED

DMWSL 756 LIMITED

DMWSL 757 LIMITED

DMWSL 803 LIMITED

DMWSL 702 LIMITED

ALIGNVEST UK LTD

DMWSL 771 LIMITED

ALLIANCE TRUST ASSET MANAGEMENT LIMITED

ALLIANCE TRUST INVESTMENTS LIMITED

DMWSL 715 LIMITED

DMWSL 739 LIMITED

DMWSL 759 LIMITED

DMWSL 760 LIMITED

DMWSL 827 LIMITED

DMWSL 826 LIMITED

DMWSL 822 LIMITED

DMWSL 810 LIMITED

DMWSL 811 LIMITED

DMWSL 733 LIMITED

DMWSL 792 LIMITED

DMWSL 850 LIMITED

DMWSL 728 LIMITED

DMWSL 846 LIMITED

DMWSL 796 LIMITED

DMWSL 843 LIMITED

DMWSL 714 LIMITED

CRT ACQUISITIONS LIMITED

DMWSL 737 LIMITED

DMWSL 751 LIMITED

DMWSL 750 LIMITED

DMWSL 849 LIMITED

DMWSL 645 LIMITED

DMWSL 835 LIMITED

DMWSL 818 LIMITED

DMWSL 638 LIMITED

DMWSL 637 LIMITED

DMWSL 681 LIMITED

DMWSL 856 LIMITED

DMWSL 795 LIMITED

D M COMPANY SERVICES LIMITED

CHAIN FINCO LIMITED

DMWSL 770 LIMITED

CHAIN BIDCO PLC

CHAIN PIKCO LIMITED

DICKSON MINTO LLP

DM COMPANY SERVICES (LONDON) LIMITED

DM DIRECTOR LIMITED

DMWS 396 LIMITED

DMWSL 617 LIMITED

DMWSL 618 LIMITED

DMWSL 619 LIMITED

DMWSL 620 LIMITED

DMWSL 631 LIMITED

DMWSL 632 LIMITED

DMWSL 633 LIMITED

DMWSL 653 LIMITED

DMWSL 658 LIMITED

DMWSL 660 LIMITED