1
LEGIBUS 784 LIMITED - 1986-12-04
C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (14 parents)
Officer
2000-11-15 ~ 2002-03-31
IIF 12 - Director → ME
2
GIFTS IN KIND UK LIMITED
- 2001-02-06
03155226 82 Tanner Street, London, England
Active Corporate (55 parents, 1 offspring)
Officer
1996-01-30 ~ 2002-03-31
IIF 7 - Director → ME
3
LI PENSIONS TRUST LIMITED
- now 00999934LRCI PENSIONS TRUST LIMITED - 1988-08-23
103-105 Bath Road, Slough, Berkshire
Active Corporate (29 parents)
Officer
1998-08-06 ~ 1999-12-24
IIF 4 - Director → ME
4
LONDON INTERNATIONAL GROUP LIMITED
- now 00488344LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
103-105 Bath Road, Slough, Berkshire
Active Corporate (53 parents, 14 offsprings)
Officer
1997-09-30 ~ 1999-12-24
IIF 6 - Director → ME
5
L R WINES LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents, 11 offsprings)
Officer
1998-08-06 ~ 1999-12-24
IIF 5 - Director → ME
6
FOXHALL SERVICES LIMITED - 1999-03-17
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (21 parents)
Officer
2000-05-02 ~ 2002-03-31
IIF 1 - Director → ME
7
MORGAN ADVANCED MATERIALS PLC - now
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (52 parents, 18 offsprings)
Officer
2000-03-14 ~ 2002-03-31
IIF 11 - Director → ME
8
LEGIBUS 683 LIMITED - 1986-02-28
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2000-03-24 ~ 2002-03-31
IIF 16 - Director → ME
9
WIDEOFFER LIMITED - 1991-01-21
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (28 parents)
Officer
2000-05-02 ~ 2002-03-31
IIF 13 - Director → ME
10
OMV SUPPLY & TRADING LIMITED - now
OMV TRADING SERVICES LIMITED
- 2014-10-17
02597025SHELFCO (NO. 622) LIMITED - 1991-07-25
10 Bressenden Place, London, England
Active Corporate (35 parents)
Officer
2002-04-30 ~ 2004-12-15
IIF 2 - Director → ME
11
OPHIR ENERGY LIMITED - now
OPHIR ENERGY COMPANY LIMITED - 2007-09-12
Green Place, Rotherfield Greys, Henley-on-thames, England
Active Corporate (48 parents, 2 offsprings)
Officer
2016-08-23 ~ 2019-05-21
IIF 17 - Director → ME
12
Forum 3 Grenville Street, St. Helier, Jersey
In Administration Corporate (7 parents, 8 offsprings)
Officer
2025-10-23 ~ 2025-11-28
IIF 18 - Director → ME
13
PETTY FRANCE INVESTMENT NOMINEES LIMITED
01296533 York House, Sheet Street, Windsor, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2000-05-02 ~ 2002-03-31
IIF 10 - Director → ME
14
SOUTHERN GRAPHITE SERVICES LIMITED
01190207 4385, 01190207 - Companies House Default Address, Cardiff
Dissolved Corporate (18 parents)
Officer
2000-05-08 ~ 2000-09-18
IIF 15 - Director → ME
15
SETON HEALTHCARE GROUP PLC - 1998-06-05
SETON PRODUCTS LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (61 parents, 5 offsprings)
Officer
1999-06-25 ~ 1999-12-24
IIF 3 - Director → ME
16
TERRASSEN HOLDINGS LIMITED - now
CURZON RISE LIMITED - 1989-03-15
MORGAN CRUCIBLE PENSION TRUSTEES LIMITED - 1986-10-21
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (21 parents)
Officer
2000-03-24 ~ 2002-03-31
IIF 14 - Director → ME
17
3 Queen Caroline Street, Hammersmith, London
Active Corporate (36 parents)
Officer
1996-04-30 ~ 1997-05-30
IIF 8 - Director → ME
18
THERMAL CERAMICS UK LIMITED - 1999-07-06
MINI ELECTRONIC INSTRUMENTS LIMITED - 1999-05-21
CENTRONIC HEALTH CARE SERVICES LIMITED - 1996-12-06
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (17 parents)
Officer
2000-05-02 ~ 2002-03-31
IIF 9 - Director → ME