1
NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
PRECIS (2014) LIMITED - 2001-05-25
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-04-09 ~ 2001-05-24IIF 35 - nominee-secretary → ME
2
SINEQUANON CONSULTANCY LIMITED - 2009-11-20
RIVERBRIGHT LIMITED - 2005-12-21
PRECIS (2307) LIMITED - 2003-02-10
1 Lyric Square, 1 Lyric Square, London, EnglandCorporate (4 parents)
Equity (Company account)
337,751 GBP2023-03-31
Officer
2002-12-12 ~ 2003-02-04IIF 30 - nominee-secretary → ME
3
PRECIS (1992) LIMITED - 2001-04-19
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (8 parents, 7 offsprings)
Officer
2001-02-28 ~ 2002-04-01IIF 44 - nominee-secretary → ME
4
PRECIS (1998) LIMITED - 2001-04-20
No. 2 St. James's Market, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-02-28 ~ 2001-04-20IIF 15 - nominee-secretary → ME
5
MTSNEXT LIMITED - 2021-12-21
PRECIS (2324) LIMITED - 2003-05-09
10 Paternoster Square, London, LondonCorporate (4 parents)
Officer
2003-01-15 ~ 2003-05-05IIF 6 - nominee-secretary → ME
6
PRECIS (2524) LIMITED - 2005-08-01
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2005-05-10 ~ 2005-07-11IIF 27 - nominee-secretary → ME
7
GPG COATS FINANCE LTD. - 2004-03-30
PRECIS (2413) LIMITED - 2004-03-29
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 2 offsprings)
Officer
2004-03-11 ~ 2004-03-22IIF 32 - nominee-secretary → ME
8
PRECIS (2198) LIMITED - 2002-04-16
5th Floor Edison House, 223-231 Old Marylebone Road, LondonCorporate (3 parents)
Officer
2002-03-12 ~ 2002-04-12IIF 1 - nominee-secretary → ME
9
PRECIS (2356) LIMITED - 2003-11-05
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)
Equity (Company account)
10,099,000 GBP2023-12-31
Officer
2003-06-06 ~ 2003-11-03IIF 13 - nominee-secretary → ME
10
PRECIS (2522) LIMITED - 2005-06-27
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)
Officer
2005-05-10 ~ 2005-06-27IIF 31 - nominee-secretary → ME
11
PRECIS (2526) LIMITED - 2005-07-12
Level 1 Exchange House, Primrose Street, LondonCorporate (4 parents)
Officer
2005-05-10 ~ 2005-07-01IIF 8 - nominee-secretary → ME
12
PRECIS (2348) LIMITED - 2003-07-11
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (5 parents, 1 offspring)
Officer
2003-02-12 ~ 2003-07-10IIF 24 - nominee-secretary → ME
13
BUYING TEAM LIMITED - 2001-07-31
PRECIS (1864) LIMITED - 2000-04-17
115 City Island Way, London, EnglandCorporate (1 parent)
Equity (Company account)
149,098 GBP2024-03-31
Officer
2000-02-29 ~ 2000-04-17IIF 4 - nominee-secretary → ME
14
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
PRECIS (1993) LIMITED - 2001-05-31
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 10 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
2001-02-28 ~ 2001-05-31IIF 38 - nominee-secretary → ME
15
PRECIS (2169) LIMITED - 2002-04-12
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2001-12-24 ~ 2002-04-16IIF 25 - nominee-secretary → ME
16
PRECIS (2261) LIMITED - 2002-11-21
2 Park Court, Pyrford Road, West Byfleet, SurreyCorporate (2 parents)
Officer
2002-07-16 ~ 2002-11-20IIF 29 - nominee-secretary → ME
17
PRECIS (2380) LIMITED - 2004-01-12
Riverside Works, Woodhill Road, Bury, LancashireCorporate (4 parents)
Officer
2003-07-18 ~ 2003-12-10IIF 17 - nominee-secretary → ME
18
AMPHITRITE LIMITED - 2018-12-31
PRECIS (1926) LIMITED - 2000-10-06
20 Marlborough Place, LondonCorporate (2 parents, 3 offsprings)
Equity (Company account)
3,974,218 GBP2023-09-30
Officer
2000-08-08 ~ 2000-10-06IIF 22 - nominee-secretary → ME
19
PRECIS (1979) LIMITED - 2001-02-28
Hutchison House 5 Hester Road, Battersea, LondonCorporate (6 parents)
Officer
2001-01-10 ~ 2001-01-10IIF 12 - nominee-secretary → ME
20
PRECIS (2001) LIMITED - 2002-01-14
20 Cranbourn Street, London, EnglandCorporate (3 parents)
Officer
2001-03-08 ~ 2001-09-03IIF 50 - nominee-secretary → ME
21
CHERITON RESOURCES 17 LIMITED - 2008-12-19
PORT MARITIME SECURITY INTERNATIONAL LIMITED - 2006-05-05
PORT MARITIME SECURITY LIMITED - 2003-06-03
PRECIS (2330) LIMITED - 2003-05-06
Uk Terminal, Ashford Road, Folkestone, KentCorporate (2 parents)
Officer
2003-01-15 ~ 2003-05-23IIF 28 - nominee-secretary → ME
22
LIBERTY LIVING (PP) LTD. - 2012-09-04
DOMAIN PRESCOT STREET LIMITED - 2006-06-22
MOORFIELD (PRESCOT STREET) LIMITED - 2003-02-25
PRECIS (1895) LIMITED - 2000-08-17
South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents, 1 offspring)
Officer
2000-05-12 ~ 2000-08-15IIF 5 - nominee-secretary → ME
23
LIBERTY LIVING (MILL POINT) LTD. - 2012-09-04
DOMAIN HANOVER MILLS MANAGEMENT LIMITED - 2006-06-22
PRECIS (2369) LIMITED - 2004-01-27
South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents)
Officer
2003-07-10 ~ 2004-01-14IIF 34 - nominee-secretary → ME
24
LIBERTY LIVING (PROSPECT POINT) LTD - 2012-09-04
DOMAIN PRESCOT STREET MANAGEMENT LIMITED - 2006-06-22
PRECIS (2336) LIMITED - 2003-04-25
South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents)
Officer
2003-01-15 ~ 2003-04-22IIF 39 - nominee-secretary → ME
25
LIBERTY LIVING (QUAY POINT) LTD. - 2012-09-04
DOMAIN MELBOURNE STREET MANAGEMENT LIMITED - 2006-06-22
PRECIS (2468) LIMITED - 2004-11-01
South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents)
Officer
2004-09-17 ~ 2004-10-15IIF 41 - nominee-secretary → ME
26
MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
PRECIS (1879) LIMITED - 2000-06-15
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (7 parents, 85 offsprings)
Officer
2000-04-19 ~ 2000-06-05IIF 2 - nominee-secretary → ME
27
MICROMUSE U.K. LIMITED - 2003-04-01
PRECIS (2211) LIMITED - 2002-05-31
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2002-03-21 ~ 2002-05-31IIF 19 - nominee-secretary → ME
28
PRECIS (2338) LIMITED - 2003-05-07
Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-01-15 ~ 2003-05-07IIF 21 - nominee-secretary → ME
29
PRECIS (1916) LIMITED - 2000-11-10
Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (5 parents, 2 offsprings)
Officer
2000-06-20 ~ 2000-11-09IIF 52 - nominee-secretary → ME
30
PRECIS (2503) LIMITED - 2005-03-31
Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2004-11-01 ~ 2005-03-31IIF 45 - nominee-secretary → ME
31
PRECIS (2506) LIMITED - 2005-05-03
Moorfield Group, 10 Grosvenor Street, London, England, EnglandCorporate (4 parents)
Equity (Company account)
-11,352,000 GBP2023-12-31
Officer
2004-11-01 ~ 2005-05-03IIF 26 - nominee-secretary → ME
32
PRECIS (2378) LIMITED - 2004-02-06
27/28 Eastcastle Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
94,592 GBP2023-06-30
Officer
2003-07-18 ~ 2004-02-06IIF 7 - nominee-secretary → ME
33
PRECIS (2162) LIMITED - 2002-07-22
Washington Business Centre, 2 Turbine Way, Sunderland, Tyne And Wear, EnglandCorporate (4 parents)
Officer
2001-12-05 ~ 2002-07-19IIF 49 - nominee-secretary → ME
34
GE PENSIONS LIMITED - 2007-04-04
PRECIS (2049) LIMITED - 2001-07-24
Windsor House, Telford Centre, Telford, ShropshireCorporate (4 parents)
Officer
2001-06-25 ~ 2001-07-27IIF 33 - nominee-secretary → ME
35
MEDICX HOLDINGS LTD - 2014-10-14
PRECIS (2464) LIMITED - 2004-09-30
6th Floor 33 Holborn, London, EnglandCorporate (5 parents, 7 offsprings)
Officer
2004-08-18 ~ 2004-10-18IIF 47 - nominee-secretary → ME
36
PRECIS (2325) LIMITED - 2003-02-21
Oxam House, 6 George Street, Oxford, EnglandCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
54,384 GBP2023-12-31
Officer
2003-01-15 ~ 2003-02-27IIF 46 - nominee-secretary → ME
37
PRECIS (2427) LIMITED - 2004-07-06
105 Piccadilly, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2004-04-05 ~ 2004-07-01IIF 3 - nominee-secretary → ME
38
PRECIS (2423) LIMITED - 2004-07-06
105 Piccadilly, London, United KingdomCorporate (6 parents)
Officer
2004-04-05 ~ 2004-07-01IIF 43 - nominee-secretary → ME
39
PRECIS (2534) LIMITED - 2005-08-09
105 Piccadilly, London, United KingdomCorporate (6 parents)
Officer
2005-05-31 ~ 2005-07-26IIF 23 - nominee-secretary → ME
40
PRECIS (2422) LIMITED - 2004-07-06
105 Piccadilly, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2004-04-05 ~ 2004-07-01IIF 48 - nominee-secretary → ME
41
PRECIS (2533) LIMITED - 2005-08-09
105 Piccadilly, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2005-05-31 ~ 2005-07-26IIF 10 - nominee-secretary → ME
42
GONDOLA INVESTMENTS LIMITED - 2014-10-07
GONDOLA GROUP LIMITED - 2007-01-15
ALTIA HOLDINGS LTD - 2005-09-23
RIPOSTE HOLDINGS LIMITED - 2005-06-09
PRECIS (2385) LIMITED - 2004-02-12
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2003-07-18 ~ 2004-02-13IIF 42 - nominee-secretary → ME
43
PRECIS (2156) LIMITED - 2002-08-05
10 Fenchurch Avenue, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-11-28 ~ 2002-07-23IIF 51 - nominee-secretary → ME
44
1 Chancerygate House, Denbigh Road, Milton Keynes, EnglandCorporate (2 parents)
Equity (Company account)
4,298 GBP2024-03-31
Officer
2000-07-13 ~ 2000-10-31IIF 11 - nominee-secretary → ME
45
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-02-28 ~ 2001-04-10IIF 53 - nominee-secretary → ME
46
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolCorporate (3 parents)
Officer
2002-02-27 ~ 2002-04-11IIF 40 - nominee-secretary → ME
47
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved corporate (3 parents)
Officer
2002-02-27 ~ 2002-04-11IIF 14 - nominee-secretary → ME
48
1 Chancerygate House, Denbigh Road, Milton Keynes, EnglandCorporate (2 parents)
Equity (Company account)
42,724 GBP2024-03-31
Officer
2002-03-21 ~ 2002-05-29IIF 37 - nominee-secretary → ME
49
12a Upper Berkeley Street, London, EnglandCorporate (3 parents)
Equity (Company account)
123,489 GBP2021-03-31
Officer
2002-07-16 ~ 2002-12-18IIF 18 - nominee-secretary → ME
50
PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
PRECIS (2224) LIMITED - 2002-05-31
1 New Burlington Place, London, EnglandCorporate (4 parents)
Officer
2002-05-15 ~ 2002-05-30IIF 9 - nominee-secretary → ME
51
PRECIS (2225) LIMITED - 2002-08-01
Cody Technology Park, Ively Road, Farnborough, HampshireCorporate (5 parents, 1 offspring)
Officer
2002-05-15 ~ 2002-07-18IIF 36 - nominee-secretary → ME
52
PRECIS (2063) LIMITED - 2001-09-12
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (8 parents)
Officer
2001-07-04 ~ 2002-08-01IIF 20 - nominee-secretary → ME
53
ROYAL LONDON PRIVATE EQUITY LIMITED - 2005-11-08
ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
PRECIS (2062) LIMITED - 2001-10-25
120 New Cavendish Street, London, LondonCorporate (3 parents, 16 offsprings)
Officer
2001-07-04 ~ 2001-10-05IIF 16 - nominee-secretary → ME
54
RL FINANCE BONDS PLC - 2023-12-15
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2005-10-13 ~ 2005-10-26IIF 54 - secretary → ME