1
101 INVESTMENTS NOMINEES LIMITED - now
TROPICALBRIGHT LIMITED
- 2008-02-08
06442579 95 Wigmore Street, London, England And Wales
Dissolved Corporate (17 parents)
Officer
2007-12-03 ~ 2008-02-07
IIF 679 - Director → ME
2
125 OBS (NOMINEES 1) LIMITED - now
DUSTBRIGHT LIMITED
- 2006-10-18
05894331 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2006-08-02 ~ 2006-10-16
IIF 312 - Nominee Director → ME
3
125 OBS (NOMINEES 2) LIMITED - now
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents)
Officer
2006-08-02 ~ 2006-10-16
IIF 318 - Nominee Director → ME
4
2020 KNOWSLEY LIMITED - now
PIXIEDEW LIMITED - 2004-11-08
MOUCHEL PARKMAN LIMITED - 2003-09-19
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
2003-07-08 ~ 2003-08-19
IIF - Director → ME
5
280 BISHOPSGATE FINANCE LIMITED - now
COASTGRANGE LIMITED
- 2004-10-26
05176361 250 Bishopsgate, London, England
Dissolved Corporate (13 parents)
Officer
2004-07-12 ~ 2004-10-25
IIF 189 - Nominee Director → ME
6
280 BISHOPSGATE REVERSIONARY INTEREST LIMITED - now
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2004-09-16 ~ 2004-11-10
IIF 406 - Nominee Director → ME
7
3I GC GP LIMITED - now
1 Knightsbridge, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-12-16 ~ 2010-02-09
IIF - Director → ME
8
3I GP 2013 LTD - now
NOUGATDRIVE LIMITED
- 2013-07-11
08489159 1 Knightsbridge, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2013-04-15 ~ 2013-07-10
IIF - Director → ME
9
5C SQUARE (UK) LIMITED - now
JESTERDALE LIMITED
- 2010-06-28
07036157 Second Floor, 11 Old Jewry, London
Dissolved Corporate (12 parents)
Officer
2009-10-05 ~ 2010-06-28
IIF - Director → ME
10
71 HERTS LIMITED - now
AHL LANGLEY INVESTMENT LIMITED - 2016-09-05
AHL LANGLEY TRADING LIMITED - 2004-11-10
FESTIVEDRIVE LIMITED
- 2004-06-01
05077778 400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2004-03-18 ~ 2004-05-27
IIF 77 - Nominee Director → ME
11
Fairacres House Fairacres Road, High Lane, Stockport, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2019-02-11 ~ dissolved
IIF 45 - Director → ME
12
AA ACQUISITION CO LIMITED - now
BETA ACQUISITION CO LIMITED - 2004-10-04
TRIPBRIGHT LIMITED
- 2004-06-25
05018987 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2004-01-19 ~ 2004-06-25
IIF 577 - Director → ME
13
AA BRAND MANAGEMENT LIMITED - now
NOUGATSTREAM LIMITED
- 2013-10-18
08603543 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (20 parents)
Officer
2013-07-10 ~ 2013-10-18
IIF - Director → ME
14
AA INTERMEDIATE CO LIMITED - now
AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
SHIMMERVALE LIMITED
- 2004-06-25
05148845 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (37 parents, 1 offspring)
Officer
2004-06-09 ~ 2004-06-25
IIF 434 - Nominee Director → ME
15
AA LIMITED - now
AA PLC - 2021-03-17
AA LIMITED - 2014-06-19
AA TOP CO LIMITED - 2006-12-22
BETA TOP CO LIMITED - 2004-10-05
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents, 2 offsprings)
Officer
2004-06-09 ~ 2004-06-25
IIF 205 - Nominee Director → ME
16
AA MID CO LIMITED - now
AA SPC CO LIMITED - 2013-03-21
BETA SPC CO LIMITED - 2004-10-04
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2004-03-30 ~ 2004-06-25
IIF 294 - Nominee Director → ME
17
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-02-17
IIF 304 - Nominee Director → ME
18
ABBOTT & BRAMWELL LIMITED
- now 02929143BESTSPORT LIMITED - 1994-08-08
Universal House Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, United Kingdom
Active Corporate (17 parents)
Officer
2019-02-11 ~ now
IIF 38 - Director → ME
19
ABENGOA GREENFIELD PLC - now
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-07 ~ 2014-08-29
IIF - Director → ME
20
ABI UK HOLDING 2 LIMITED - now
GOLDENCARNATION LIMITED
- 2016-10-10
10414368 Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (23 parents, 15 offsprings)
Officer
2016-10-06 ~ 2016-10-10
IIF - Director → ME
21
ACCANTIA EMPLOYEE BENEFITS LIMITED - now
CANARYDRIVE LIMITED
- 2004-01-28
04958650 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2003-11-10 ~ 2003-12-04
IIF - Director → ME
22
ACCANTIA GROUP HOLDINGS - now
ACCANTIA GROUP HOLDINGS LIMITED - 2010-02-04
Unilever House, 100 Victoria Embankment, London, England
Active Corporate (20 parents)
Officer
2003-10-28 ~ 2003-11-13
IIF - Director → ME
23
ACCENTURE (UK) LIMITED - now
30 Fenchurch Street, London
Active Corporate (37 parents, 66 offsprings)
Officer
2003-05-08 ~ 2003-05-19
IIF 748 - Director → ME
24
ACE UK HOLDCO LIMITED - now
CRICKETWAY LIMITED
- 2009-02-13
06790879 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-01-14 ~ 2009-02-13
IIF - Director → ME
25
ACROMAS BID CO LIMITED - now
SPRING & ALPHA BIDCO LIMITED - 2007-09-18
LINERBROOK LIMITED
- 2007-06-13
06252535 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2007-05-18 ~ 2007-06-13
IIF - Director → ME
26
ACROMAS HOLDINGS LIMITED - now
SPRING & ALPHA TOPCO LIMITED - 2007-09-18
SKIPPERCLOSE LIMITED
- 2007-06-19
06252766 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-05-18 ~ 2007-06-19
IIF 683 - Director → ME
27
ACROMAS MID CO LIMITED - now
SPRING & ALPHA MIDCO LIMITED - 2007-09-18
SKIPPERBROOK LIMITED
- 2007-06-13
06252749 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2007-05-18 ~ 2007-06-13
IIF 666 - Director → ME
28
ACROMAS SPC CO LIMITED - now
SPRING & ALPHA SPC CO LIMITED - 2007-09-18
LINERFLAME LIMITED
- 2007-06-19
06252567 Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2007-05-18 ~ 2007-06-19
IIF - Director → ME
29
ACTIS EMERGING MARKETS GP LIMITED - now
CRUISERDALE LIMITED
- 2007-06-14
06221757 2 More London Riverside, London
Active Corporate (15 parents, 7 offsprings)
Officer
2007-04-23 ~ 2007-06-13
IIF - Director → ME
30
ACTIS INDIA REAL ESTATE GP LIMITED - now
OASISBRIGHT LIMITED
- 2007-06-25
06252730 2 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2007-05-18 ~ 2007-06-21
IIF 725 - Director → ME
31
ACTIS INFRASTRUCTURE GP LIMITED - now
2 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2007-05-18 ~ 2007-06-21
IIF - Director → ME
32
ADDISON SOCIAL HOUSING LIMITED - now
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (12 parents, 1 offspring)
Officer
2004-08-27 ~ 2004-12-01
IIF 83 - Nominee Director → ME
33
ADERANT ENTERPRISE (UK) LIMITED - now
SOFTLAW ENTERPRISE (UK) LIMITED - 2004-08-18
PARSONCLOSE LIMITED
- 2004-03-26
05019384 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2004-01-19 ~ 2004-03-25
IIF 659 - Director → ME
34
ADERANT LEGAL (UK) LIMITED - now
SOFTLAW LEGAL (UK) LIMITED - 2004-08-18
RAINBOWCLOSE LIMITED
- 2004-03-26
05018961 Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (24 parents, 1 offspring)
Officer
2004-01-19 ~ 2004-03-25
IIF - Director → ME
35
ADQUOTA UK LIMITED - now
NETTLEVIEW LIMITED
- 2013-07-08
08448165 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (6 parents)
Officer
2013-03-18 ~ 2013-07-08
IIF - Director → ME
36
AEDOS ADVISERS CORPORATE MEMBER LIMITED - now
SRM ADVISERS CORPORATE MEMBER LIMITED - 2011-02-03
RANWORTHCROFT LIMITED
- 2009-07-06
06847686 3 Cadogan Gate, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-03-16 ~ 2009-07-03
IIF - Director → ME
37
AEW PROMOTE LP LIMITED - now
EPI LP LIMITED - 2015-12-15
CHIMECLOSE LIMITED
- 2004-03-22
04963186 Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2003-11-13 ~ 2004-03-22
IIF 664 - Director → ME
38
AFFIDEA UK SERVICES LIMITED - now
EUROMEDIC UNITED KINGDOM LIMITED - 2025-09-09
DEREHAMBAY LIMITED
- 2008-05-23
06569624 17 Fitzhardinge Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-05-20
IIF 647 - Director → ME
39
AFFINITY CAPITAL WORKS LIMITED - now
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-10-02 ~ 2015-10-27
IIF - Director → ME
40
AFFINITY FLYING SERVICES LIMITED - now
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (20 parents)
Officer
2015-10-06 ~ 2015-10-27
IIF - Director → ME
41
AFFINITY FLYING TRAINING SERVICES LIMITED - now
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (22 parents)
Officer
2015-10-02 ~ 2015-10-27
IIF - Director → ME
42
AG KANGAROO WORKS DEVCO LTD - now
CHALLENGEDRIVE LIMITED
- 2019-03-12
11692536 23 Savile Row, London
Dissolved Corporate (13 parents)
Officer
2018-11-22 ~ 2019-03-11
IIF 536 - Director → ME
43
AG KANGAROO WORKS HEADLEASECO LTD - now
CHALLENGEDRIFT LIMITED
- 2018-12-19
11692527 23 Savile Row, London
Dissolved Corporate (12 parents)
Officer
2018-11-22 ~ 2018-12-17
IIF - Director → ME
44
AG KANGAROO WORKS PRS OPCO LTD - now
AG KANGAROO WORKS HOLDCO LTD - 2021-03-28
STATUSGREEN LIMITED
- 2019-04-04
11862574 23 Savile Row, London
Dissolved Corporate (12 parents)
Officer
2019-03-05 ~ 2019-04-03
IIF - Director → ME
45
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED - now
SNAKEHAVEN LIMITED
- 2011-05-09
07509533 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-28 ~ 2011-04-20
IIF - Director → ME
46
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED - now
Fifth Floor 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-28 ~ 2011-04-21
IIF - Director → ME
47
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED - now
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 HOLDINGS LIMITED - 2012-01-31
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2011-08-26 ~ 2011-09-19
IIF - Director → ME
48
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED - now
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 PLC - 2016-07-18
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 PLC - 2012-01-26
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-21 ~ 2011-09-19
IIF - Director → ME
49
AGORAZO HOLDINGS LIMITED - now
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2011-08-26 ~ 2011-09-15
IIF - Director → ME
50
AGORAZO PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2011-06-21 ~ 2011-09-15
IIF - Director → ME
51
AHL GARRATT LANE TRADING LIMITED - now
7 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2005-09-29 ~ 2005-10-20
IIF 333 - Nominee Director → ME
52
AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED - now
AHL OLD KEMPSHOTT HOLDINGS LIMITED - 2006-12-04
IRISBRIGHT LIMITED
- 2005-11-16
05595858 3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (9 parents)
Officer
2005-10-18 ~ 2005-11-15
IIF 235 - Nominee Director → ME
53
AHL HUNTON BRIDGE WHARF INVESTMENT LIMITED - now
AHL OLD KEMPSHOTT INVESTMENT LIMITED - 2006-12-04
7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2005-10-18 ~ 2005-11-15
IIF 216 - Nominee Director → ME
54
AHL HUNTON BRIDGE WHARF TRADING LIMITED - now
AHL OLD KEMPSHOTT TRADING LIMITED - 2006-12-04
7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2005-10-18 ~ 2005-11-15
IIF 408 - Nominee Director → ME
55
AHL LANGLEY HOLDINGS LIMITED - now
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2004-03-18 ~ 2004-05-27
IIF 481 - Nominee Director → ME
56
AHL LANGLEY TRADING LIMITED - now
AHL LANGLEY INVESTMENT LIMITED - 2004-11-10
FESTIVEGRANGE LIMITED
- 2004-06-01
05077826 7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2004-03-18 ~ 2004-05-27
IIF 404 - Nominee Director → ME
57
AHL POINT PLEASANT TRADING LIMITED - now
CRIMSONGROVE LIMITED
- 2005-05-31
05446548 7 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2005-05-09 ~ 2005-05-27
IIF 117 - Nominee Director → ME
58
AHL WOOLWICH ARSENAL TRADING LIMITED - now
SNOWSPRING LIMITED
- 2005-08-19
05495285 7 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2005-06-30 ~ 2005-08-19
IIF 454 - Nominee Director → ME
59
AIBEL FINANCE LIMITED - now
CLIPPERGLADE LIMITED
- 2006-12-06
05983121 Station House 50 North Street, Havant, Hants
Active Corporate (17 parents, 1 offspring)
Officer
2006-10-31 ~ 2006-12-05
IIF - Director → ME
60
AIBEL GROUP LIMITED - now
VETCO LIMITED - 2006-11-24
Station House 50 North Street, Havant, Hants
Active Corporate (32 parents, 1 offspring)
Officer
2003-05-15 ~ 2003-06-13
IIF - Director → ME
61
AIBEL HOLDING LIMITED - now
VETCO AIBEL HOLDING LIMITED - 2007-05-14
VETCO INTERNATIONAL HOLDING 5 LTD - 2004-08-17
CHIMEPLACE LIMITED
- 2004-03-08
04982497 Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
Active Corporate (27 parents)
Officer
2003-12-02 ~ 2004-03-05
IIF - Director → ME
62
AIBEL LIMITED - now
CLIPPERCOVE LIMITED
- 2006-12-06
05983039 Station House 50 North Street, Havant, Hants
Active Corporate (19 parents, 1 offspring)
Officer
2006-10-31 ~ 2006-12-05
IIF - Director → ME
63
AIF GPP ARISE LIMITED - now
STATUSLAND LIMITED
- 2019-09-12
12005992 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-05-20 ~ 2019-09-12
IIF - Director → ME
64
AIF PORTS & LOGISTICS MANAGEMENT LIMITED - now
STATUSFLAME LIMITED
- 2019-10-10
11784183 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-23 ~ 2019-10-10
IIF - Director → ME
65
AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC - now
AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE LIMITED - 2018-04-25
AIOI MOTOR AND GENERAL INSURANCE COMPANY OF EUROPE LIMITED - 2010-10-01
RAINBOWGRANGE LIMITED
- 2004-05-24
05046406 7th Floor, 52-56 Leadenhall Street, London, England
Converted / Closed Corporate (39 parents, 6 offsprings)
Officer
2004-02-17 ~ 2004-05-17
IIF 292 - Nominee Director → ME
66
AIRBUS TRAINING UK LIMITED - now
Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (10 parents)
Officer
2005-02-22 ~ 2005-05-25
IIF 99 - Nominee Director → ME
67
AIRBUS UK FAIRLAWN LIMITED - now
GOOSEPLACE LIMITED
- 2004-09-15
05134524 Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (9 parents)
Officer
2004-05-21 ~ 2004-09-10
IIF 372 - Nominee Director → ME
68
AIRBUS UK HAYCROFT LIMITED - now
LANTERNGROVE LIMITED
- 2004-09-15
05133987 Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (9 parents)
Officer
2004-05-20 ~ 2004-09-10
IIF 300 - Nominee Director → ME
69
AIRBUS UK PEGASUS LIMITED - now
Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (9 parents)
Officer
2004-05-21 ~ 2004-09-10
IIF 409 - Nominee Director → ME
70
AIRBUS UK RODNEY LIMITED - now
LANTERNBAY LIMITED
- 2004-09-15
05134526 Pegasus House Aerospace Avenue, Filton, Bristol
Dissolved Corporate (9 parents)
Officer
2004-05-21 ~ 2004-09-10
IIF 104 - Nominee Director → ME
71
AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED - now
Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-11-03 ~ 2004-11-23
IIF 335 - Nominee Director → ME
72
AIRTANKER EQUITY BRIDGE LOAN LIMITED - now
6th Floor One London Wall, London
Dissolved Corporate (40 parents)
Officer
2007-06-14 ~ 2007-07-30
IIF - Director → ME
73
AIRTANKER FINANCE LIMITED - now
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (72 parents)
Officer
2007-06-14 ~ 2007-07-30
IIF - Director → ME
74
AIRTANKER HOLDINGS LIMITED - now
AIRTANKER HOLDCO LIMITED - 2008-03-14
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (73 parents, 2 offsprings)
Officer
2007-06-14 ~ 2007-07-30
IIF 586 - Director → ME
75
AIRTANKER LIMITED - now
AIRTANKER PROJECTCO LIMITED - 2008-03-14
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (72 parents)
Officer
2007-06-14 ~ 2007-07-30
IIF 567 - Director → ME
76
AIRTANKER SERVICES LIMITED - now
ROMANYSTREAM LIMITED
- 2007-07-31
06279646 Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
Active Corporate (77 parents)
Officer
2007-06-14 ~ 2007-07-30
IIF 584 - Director → ME
77
ALBA 2005-1 PLC - now
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-08-10 ~ 2005-09-16
IIF 195 - Nominee Director → ME
78
ALBA 2006-1 LIMITED - now
ALBA 2006-1 PLC - 2020-11-18
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-03-17 ~ 2006-04-05
IIF 397 - Nominee Director → ME
79
ALBA 2006-2 PLC - now
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-05-16 ~ 2006-08-23
IIF 373 - Nominee Director → ME
80
ALBA 2007-1 PLC - now
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-10-13 ~ 2007-02-22
IIF 253 - Nominee Director → ME
81
ALCONTROL HOLDINGS (UK) LIMITED - now
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-10-12 ~ 2004-11-11
IIF 57 - Nominee Director → ME
82
ALL OF US DESIGN LTD - now
WATCHBRIGHT LIMITED
- 2003-07-29
04725762 Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (13 parents)
Officer
2003-04-07 ~ 2003-07-29
IIF - Director → ME
83
ALL3MEDIA FINANCE LIMITED - now
HAVANA BIDCO LIMITED - 2006-10-12
Berkshire House, 168-173 High Holborn, London
Active Corporate (23 parents, 24 offsprings)
Officer
2006-06-28 ~ 2006-07-25
IIF 400 - Nominee Director → ME
84
ALL3MEDIA HOLDINGS LIMITED - now
HAVANA TOPCO LIMITED - 2006-10-12
PLINTHDRIVE LIMITED
- 2006-07-25
05860302 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2006-06-28 ~ 2006-07-25
IIF 436 - Nominee Director → ME
85
Second Floor Building 2 Buckshaw Station Approach, Buckshaw, Chorley, England
Active Corporate (12 parents, 6 offsprings)
Officer
2004-08-27 ~ 2004-10-13
IIF 208 - Nominee Director → ME
86
ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD. - now
CHALLENGEBRIDGE LIMITED
- 2018-11-14
11476169 Building A, Riverside Way, Camberley, Surrey
Active Corporate (10 parents, 4 offsprings)
Officer
2018-07-20 ~ 2018-11-14
IIF - Director → ME
87
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED - now
CLEAVESQUARE LIMITED
- 2008-04-17
06475357 199 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-01-16 ~ 2008-04-16
IIF 697 - Director → ME
88
ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED - now
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED - 2009-06-19
MALIAHAVEN LIMITED
- 2009-05-15
06871832 199 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-04-07 ~ 2009-05-14
IIF 738 - Director → ME
89
ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED - now
ALLIANZ RENEWABLE ENERGY PARTNERS III LIMITED - 2010-11-09
AREP II LIMITED - 2009-06-19
MALIAGLADE LIMITED
- 2009-05-15
06871889 199 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-04-07 ~ 2009-05-14
IIF - Director → ME
90
ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED - now
SILVERCAPER LIMITED
- 2016-02-08
09952764 199 Bishopsgate, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-01-15 ~ 2016-02-05
IIF - Director → ME
91
ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED - now
199 Bishopsgate, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-01-14 ~ 2016-02-05
IIF - Director → ME
92
ALTAVAIR (UK) LIMITED - now
ALTAVAIR LIMITED - 2021-05-07
GUGGENHEIM AVIATION PARTNERS LIMITED - 2016-10-03
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-10-27 ~ 2003-11-13
IIF 645 - Director → ME
93
ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED - now
22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-12-29 ~ 2007-02-08
IIF - Director → ME
94
ALTRAD MOTHERWELL BRIDGE LIMITED - now
MOTHERWELL BRIDGE LIMITED - 2021-06-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (23 parents, 1 offspring)
Officer
2008-05-13 ~ 2008-06-12
IIF - Director → ME
95
AMEDEO SERVICES (UK) LIMITED - now
DORIC LEASE CORP UK LIMITED - 2014-02-27
Summit House 12 Red Lion Square, =, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-02-06 ~ 2014-02-06
IIF - Director → ME
96
AMERICAN CENTURY INVESTMENT MANAGEMENT (UK) LIMITED - now
HOWARDHILL LIMITED
- 2008-04-07
06520426 12 Henrietta Street, London, England
Active Corporate (15 parents)
Officer
2008-03-03 ~ 2008-04-07
IIF - Director → ME
97
AMERICAN TOWER UK LIMITED - now
SURFERMIST LIMITED
- 2008-01-25
06442575 268 Bath Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2007-12-03 ~ 2008-01-23
IIF - Director → ME
98
AML OVERSEAS SERVICES LIMITED - now
WALSHAMDALE LIMITED
- 2008-11-14
06652095 Aston Martin, Banbury Road, Gaydon, Warwick
Active Corporate (13 parents)
Officer
2008-07-21 ~ 2008-11-14
IIF 707 - Director → ME
99
AMOV INGLATERRA II LIMITED - now
NOUGATMIST LIMITED
- 2013-07-18
08489129 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2013-04-15 ~ 2013-07-17
IIF - Director → ME
100
AMOV INGLATERRA LIMITED - now
DAMSONGRANGE LIMITED
- 2012-12-24
08230404 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2012-09-26 ~ 2012-12-21
IIF - Director → ME
101
AMS FARNBOROUGH LIMITED - now
HONEYSTREAM LIMITED
- 2010-07-21
07296079 Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2010-06-25 ~ 2010-07-21
IIF - Director → ME
102
AMTRUST CENTRAL BUREAU OF SERVICES LIMITED - now
ANV CENTRAL BUREAU OF SERVICES LIMITED - 2017-09-19
ANV UNDERWRITERS (UK) LIMITED - 2013-01-16
MOSAIC UNDERWRITING SERVICES (UK) LIMITED - 2012-09-17
FLAGSTONE SERVICES (UK) LIMITED - 2010-08-31
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (22 parents)
Officer
2009-05-12 ~ 2009-06-08
IIF 749 - Director → ME
103
ANAPTYXI II HOLDINGS LIMITED - now
JELLYGREEN LIMITED
- 2011-10-07
07774382 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2011-09-15 ~ 2011-10-07
IIF - Director → ME
104
ANAPTYXI II PLC - now
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2011-09-14 ~ 2011-10-07
IIF - Director → ME
105
ANAPTYXI SME I HOLDINGS LIMITED - now
BECCLECOURT LIMITED
- 2008-06-06
06569564 55 Baker Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-06-06
IIF 550 - Director → ME
106
ANAPTYXI SME I PLC - now
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-03 ~ 2008-06-06
IIF 743 - Director → ME
107
ANAPTYXI SME II 2009-1 PLC - now
VESTA FINANCE PLC - 2009-02-06
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-03 ~ 2008-10-31
IIF 778 - Director → ME
108
ANAPTYXI SME II APC LIMITED - now
BADGERCROFT LIMITED
- 2009-02-12
06751283 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-11-17 ~ 2009-02-11
IIF - Director → ME
109
ANAPTYXI SME II HOLDINGS LIMITED - now
ANAPTYXI SME HOLDINGS LIMITED - 2009-02-09
VESTA HOLDINGS LIMITED - 2009-02-06
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-09-23 ~ 2008-10-31
IIF - Director → ME
110
ANCHOR MORTGAGE FINANCE HOLDING LIMITED - now
MOLTONBRIGHT LIMITED
- 2014-02-19
08819768 35 Great St. Helen's, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-12-18 ~ 2014-02-18
IIF - Director → ME
111
ANCHOR MORTGAGE FINANCE LIMITED - now
ANCHOR MORTGAGE FINANCE PLC - 2016-12-15
35 Great St. Helen's, London
Dissolved Corporate (8 parents)
Officer
2013-07-09 ~ 2014-02-18
IIF - Director → ME
112
ANDROMEDA LEASING I HOLDINGS LIMITED - now
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-03 ~ 2008-12-10
IIF - Director → ME
113
ANDROMEDA LEASING I PLC - now
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-07-22 ~ 2008-12-10
IIF 704 - Director → ME
114
ANTARES 2015-1 HOLDING LIMITED - now
EPIC (EASDALE) HOLDING LIMITED - 2015-03-03
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2014-11-10 ~ 2015-02-04
IIF - Director → ME
115
ANTARES 2015-1 PLC - now
EPIC (EASDALE) PLC - 2015-03-03
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2015-01-13 ~ 2015-02-04
IIF - Director → ME
116
ANTENNA PACIFIC BROADCASTS LIMITED - now
192 Sloane Street, Second Floor, London
Active Corporate (9 parents)
Officer
2004-09-16 ~ 2004-10-22
IIF 163 - Nominee Director → ME
117
AON UK HOLDINGS LIMITED - now
AON BENFIELD LIMITED - 2020-05-27
AON BENFIELD HOLDINGS LIMITED - 2009-09-24
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (22 parents, 15 offsprings)
Officer
2008-07-22 ~ 2008-09-12
IIF 798 - Director → ME
118
API HOLDCO LIMITED - now
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (18 parents, 1 offspring)
Officer
2004-10-13 ~ 2005-07-14
IIF 414 - Nominee Director → ME
119
30 Fenchurch Street, London, England
Active Corporate (20 parents)
Officer
2003-04-07 ~ 2003-06-16
IIF 561 - Director → ME
120
ARA EUROPE INDOCHINA INVESTMENTS GP LTD - now
INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
BOLEYNMIST LIMITED
- 2008-02-19
06475326 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (18 parents)
Officer
2008-01-16 ~ 2008-02-19
IIF 501 - Director → ME
121
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - now
INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
TROPICALFLAME LIMITED
- 2008-01-29
06454108 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-12-14 ~ 2008-01-28
IIF 521 - Director → ME
122
Chancery House, Slaidburn Crescent, Southport, Merseyside, England
Active Corporate (10 parents, 2 offsprings)
Officer
2024-06-06 ~ now
IIF 30 - Director → ME
123
ARB INTERNATIONAL LIMITED
- now 02406961RICHARD SPARROW (NORTH AMERICA) LIMITED - 1994-09-15
MINMAR (91) LIMITED - 1989-09-15
Chancery House, Slaidburn Crescent, Southport, Merseyside, England
Active Corporate (46 parents)
Officer
2024-06-06 ~ now
IIF 27 - Director → ME
124
ARCHIMEDES HOLDINGS LIMITED - now
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2006-08-02 ~ 2006-09-20
IIF 80 - Nominee Director → ME
125
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2004-12-09 ~ 2004-12-23
IIF 344 - Nominee Director → ME
126
ARCHIMEDES PHARMA TRUSTEES LIMITED - now
WALNUTSTREAM LIMITED
- 2010-11-09
07359908 Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (11 parents)
Officer
2010-08-27 ~ 2010-11-09
IIF - Director → ME
127
ARES CAPITAL EUROPE LIMITED - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-06-25 ~ 2007-08-03
IIF - Director → ME
128
ARES CAPITAL EUROPEAN INVESTMENTS LIMITED - now
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (15 parents)
Officer
2007-06-25 ~ 2007-08-03
IIF 631 - Director → ME
129
ARISE P&L AFRICA 1 LIMITED - now
STATUSLIGHT LIMITED
- 2019-10-07
12006014 1820 100 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-05-20 ~ 2019-10-07
IIF - Director → ME
130
ARISE P&L GABON LIMITED - now
STATUSHURST LIMITED
- 2019-10-07
12005889 1820 100 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-05-20 ~ 2019-10-07
IIF - Director → ME
131
ARISE P&L LIMITED - now
STATUSHAVEN LIMITED
- 2019-09-12
11861554 1820 100 Bishopsgate, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2019-03-05 ~ 2019-09-12
IIF - Director → ME
132
ARMINIUS GENERAL PARTNER II LIMITED - now
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (5 parents)
Officer
2009-04-23 ~ 2009-07-14
IIF 684 - Director → ME
133
ARMINIUS GENERAL PARTNER LIMITED - now
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (5 parents)
Officer
2006-09-26 ~ 2006-11-07
IIF 212 - Nominee Director → ME
134
ARQIVA FINANCING NO 1 LIMITED - now
MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED
- 2007-03-23
06137924 Crawley Court, Winchester, Hampshire
Active Corporate (70 parents, 2 offsprings)
Officer
2007-03-05 ~ 2007-03-21
IIF - Director → ME
135
ARQIVA FINANCING NO 2 LIMITED - now
MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED
- 2007-03-23
06137899 Crawley Court, Winchester, Hampshire
Active Corporate (66 parents, 1 offspring)
Officer
2007-03-05 ~ 2007-03-21
IIF - Director → ME
136
ARRAN CARDS FUNDING LIMITED - now
ARRAN CARDS FUNDING PLC - 2019-04-25
35 Great St Helen's, London
Dissolved Corporate (9 parents)
Officer
2010-10-14 ~ 2011-02-10
IIF - Director → ME
137
ARRAN CARDS HOLDINGS LIMITED - now
SNAKEBROOK LIMITED
- 2011-02-10
07451675 35 Great St Helen's, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-11-25 ~ 2011-02-10
IIF - Director → ME
138
ARRAN FUNDING (UK) PLC - now
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2008-11-18 ~ 2008-11-26
IIF - Director → ME
139
ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED - now
ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 PLC - 2017-11-16
CHAMBERLAIN LOAN INTEREST PURCHASER PLC - 2010-07-30
35 Great St. Helen's, London
Dissolved Corporate (9 parents)
Officer
2009-08-26 ~ 2009-09-30
IIF - Director → ME
140
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 LIMITED - now
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 PLC - 2017-11-16
ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-2 PLC - 2011-01-05
35 Great St Helen's, London
Dissolved Corporate (8 parents)
Officer
2010-09-30 ~ 2010-11-04
IIF - Director → ME
141
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 LIMITED - now
ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 PLC - 2017-11-16
35 Great St Helen's, London
Dissolved Corporate (8 parents)
Officer
2011-04-07 ~ 2011-08-26
IIF - Director → ME
142
ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLC - now
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2011-09-20 ~ 2012-02-03
IIF - Director → ME
143
ARRAN SECURITISATION HOLDINGS LIMITED - now
CHAMBERLAIN LOAN INTEREST PURCHASER HOLDINGS LIMITED - 2010-07-30
CUMINBRIGHT LIMITED
- 2009-10-08
07001873 35 Great St. Helen's, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2009-08-26 ~ 2009-09-30
IIF - Director → ME
144
ARROW MORTGAGE FINANCE NO.1 LIMITED - now
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-11-26 ~ 2016-05-12
IIF - Director → ME
145
ARUNA MORTGAGES LIMITED - now
BEECHSQUARE LIMITED
- 2010-04-27
07110969 3rd Floor, Suite 2, 11-12 St. James's Square, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-12-22 ~ 2010-04-23
IIF - Director → ME
146
Ashspring Limited, C/o Hozelock Midpoint Park, Minworth, Sutton Coldfield, West Midlands
Dissolved Corporate (14 parents)
Officer
2009-12-22 ~ 2010-03-10
IIF - Director → ME
147
Staley House, Hassall Street, Stalybridge, Cheshire, England
Active Corporate (5 parents)
Officer
2024-12-09 ~ now
IIF 34 - Director → ME
148
ASQUITH NURSERIES LIMITED - now
LANTERNLAND LIMITED
- 2004-08-02
05133988 Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (22 parents, 14 offsprings)
Officer
2004-05-20 ~ 2004-07-13
IIF 134 - Nominee Director → ME
149
ASSETTRUST HOUSING INVESTMENTS LIMITED - now
FRAMEBRIDGE LIMITED
- 2004-10-13
05216541 3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2004-08-27 ~ 2004-10-04
IIF 426 - Nominee Director → ME
150
ASSETTRUST HOUSING LIMITED - now
TUDORGLADE LIMITED
- 2003-09-22
04725777 400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2003-04-07 ~ 2003-09-19
IIF - Director → ME
151
ASSETTRUST HOUSING PROJECTS LIMITED - now
7 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2004-08-27 ~ 2004-10-05
IIF 274 - Nominee Director → ME
152
ASSURED GUARANTY (UK) SERVICES LIMITED - now
COILGRANGE LIMITED
- 2004-09-20
05177010 11th Floor 6 Bevis Marks, London, England
Active Corporate (20 parents)
Officer
2004-07-12 ~ 2004-09-15
IIF 410 - Nominee Director → ME
153
ASTON MARTIN HOLDINGS (UK) LIMITED - now
PRIMROSECOVE LIMITED
- 2007-11-07
06067176 Aston Martin Banbury Road, Gaydon, Warwick
Active Corporate (33 parents, 1 offspring)
Officer
2007-01-25 ~ 2007-03-06
IIF 615 - Director → ME
154
ASTON MARTIN INVESTMENTS LIMITED - now
PRIMROSEHAVEN LIMITED
- 2007-10-31
06137891 Aston Martin Banbury Road, Gaydon, Warwick
Active Corporate (27 parents, 1 offspring)
Officer
2007-03-05 ~ 2007-03-08
IIF 650 - Director → ME
155
ASTRO ALL ASIA NETWORKS LIMITED - now
ASTRO ALL ASIA NETWORKS PLC - 2012-01-18
13th Floor One Angel Court, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2003-07-22 ~ 2003-07-23
IIF - Director → ME
156
ASTRO BROADCAST CORPORATION PLC - now
5th Floor 6 St Andrew Street, London
Dissolved Corporate (9 parents)
Officer
2003-07-22 ~ 2003-07-23
IIF 715 - Director → ME
157
ASTRO MULTIMEDIA CORPORATION PLC - now
5th Floor 6 St Andrew Street, London
Dissolved Corporate (9 parents)
Officer
2003-07-22 ~ 2003-07-23
IIF - Director → ME
158
ATHENE IP DEVELOPMENT LIMITED - now
HOSTAHAVEN LIMITED
- 2017-07-27
10384311 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2016-09-20 ~ 2017-07-27
IIF - Director → ME
159
AUBURN 2 LIMITED - now
CONGAGROVE LIMITED
- 2007-10-22
06386368 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-02 ~ 2007-10-22
IIF 732 - Director → ME
160
AUBURN 3 LIMITED - now
HOLSHAMFIELD LIMITED
- 2008-07-25
06615316 Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2008-06-10 ~ 2008-07-24
IIF 753 - Director → ME
161
AUBURN 4 LIMITED - now
MOLTONVIEW LIMITED
- 2014-07-31
08878248 The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-02-05 ~ 2014-07-31
IIF - Director → ME
162
AUBURN SECURITIES 4 PLC. - now
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (9 parents)
Officer
2004-07-19 ~ 2004-09-02
IIF 356 - Nominee Director → ME
163
AUBURN SECURITIES 5 PLC - now
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2005-05-25 ~ 2005-06-20
IIF 128 - Nominee Director → ME
164
AUBURN SECURITIES 6 PLC - now
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2007-09-13 ~ 2007-10-22
IIF 553 - Director → ME
165
AUBURN SECURITIES 7 PLC - now
VICTORIANTRAIL PLC
- 2008-07-25
06615313 Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2008-06-10 ~ 2008-07-24
IIF - Director → ME
166
AUBURN SECURITIES 9 PLC - now
AUBURN SECURITIES 8 PLC - 2015-06-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2013-12-04 ~ 2014-07-31
IIF - Director → ME
167
AUTOVISTA GROUP LIMITED - now
EUROTAXGLASS'S LIMITED - 2016-10-13
CANDLE UK LIMITED - 2010-07-15
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2006-03-30 ~ 2006-05-03
IIF 196 - Nominee Director → ME
168
AUTOVISTA HOLDCO UK LIMITED - now
CANDLE HOLDCO UK LIMITED - 2016-10-13
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (34 parents, 257 offsprings)
Officer
2006-03-30 ~ 2006-05-11
IIF 468 - Nominee Director → ME
169
AUTOVISTA LIMITED - now
CANDLE NEWCO UK LIMITED - 2018-09-07
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2006-03-30 ~ 2006-05-11
IIF 332 - Nominee Director → ME
170
AVIVA INVESTORS REAL ESTATE LIMITED - now
DANCEHURST LIMITED
- 2007-01-19
06008994 80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 26 offsprings)
Officer
2006-11-24 ~ 2008-06-02
IIF 515 - Director → ME
171
AZ ELECTRONIC MATERIALS (UK) LIMITED - now
CRICKETHAVEN LIMITED
- 2009-03-31
06790365 Bedfont Cross, Stanwell Road, Feltham, Middlesex, England
Dissolved Corporate (19 parents)
Officer
2009-01-13 ~ 2009-03-27
IIF - Director → ME
172
AZURE LONDON LIMITED - now
HOWARDMARSH LIMITED
- 2008-04-04
06520518 1 Snowden Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ 2008-04-03
IIF - Director → ME
173
BACCHUS M8 LIMITED - now
Berkeley Suite, 35 Berkeley Square, Mayfair, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-03-26 ~ 2013-04-03
IIF - Director → ME
174
BAHOLD (UK MORTGAGE) LIMITED - now
Citigroup Centre Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2014-09-29 ~ 2014-10-07
IIF - Director → ME
175
BALI FUNDING LUXEMBOURG LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2006-11-24 ~ 2007-01-05
IIF 610 - Director → ME
176
National Avenue, Hull, East Yorkshire
Active Corporate (18 parents, 1 offspring)
Officer
2005-04-11 ~ 2005-04-28
IIF 107 - Nominee Director → ME
177
BANK OF AFRICA UNITED KINGDOM PLC - now
BMCE BANK INTERNATIONAL PLC - 2021-11-01
MEDICAPITAL BANK PLC - 2010-09-01
MEDI CAPITAL BANK PLC - 2007-07-20
SPEED CAPITAL PUBLIC LIMITED COMPANY - 2005-10-05
SPEED CAPITAL LIMITED - 2005-08-09
SPIRITBROOK LIMITED
- 2005-02-11
05321714 37 Sun Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2004-12-29 ~ 2005-02-10
IIF 272 - Nominee Director → ME
178
BARCLAYS AFRICA LIMITED - now
1 Churchill Place, London
Dissolved Corporate (14 parents)
Officer
2012-06-22 ~ 2012-09-20
IIF - Director → ME
179
BARCLAYS LONG ISLAND LIMITED - now
1 Churchill Place, London
Active Corporate (25 parents, 2 offsprings)
Officer
2008-10-03 ~ 2008-11-14
IIF 592 - Director → ME
180
BARCLAYS PRINCIPAL INVESTMENTS LIMITED - now
BARCLAYS AFRICA GROUP HOLDINGS LIMITED - 2018-12-05
ATOMGRANGE LIMITED
- 2012-09-21
08116604 1 Churchill Place, London
Active Corporate (25 parents, 9 offsprings)
Officer
2012-06-22 ~ 2012-09-20
IIF - Director → ME
181
BARD BIDCO LIMITED - now
NATURALBRIGHT LIMITED
- 2021-01-20
13004047 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-11-09 ~ 2020-12-15
IIF - Director → ME
182
BAYLIS VENTURES LIMITED - now
TROPICALDEW LIMITED
- 2008-02-06
06442584 Churchfields, Westbury Hill, Westbury On Trym, Bristol
Active Corporate (12 parents)
Officer
2007-12-03 ~ 2008-02-05
IIF 775 - Director → ME
183
BBTPS GP LIMITED - now
BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2009-03-16 ~ 2009-04-30
IIF - Director → ME
184
BBTPS NOMINEES LIMITED - now
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
JANGLEHAVEN LIMITED
- 2009-07-21
06871998 5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2009-04-07 ~ 2009-04-30
IIF 754 - Director → ME
185
BCA CENTRAL LIMITED - now
BCA CENTRAL LTD - 2017-09-21
BCA OSPREY IV LIMITED - 2017-05-18
CD&R OSPREY BIDCO LIMITED - 2010-02-17
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 7 offsprings)
Officer
2009-10-30 ~ 2009-12-17
IIF - Director → ME
186
BCA OSPREY I LIMITED - now
CD&R OSPREY TOPCO LIMITED - 2010-02-17
CYCLONEBAY LIMITED
- 2009-12-18
07092374 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-12-01 ~ 2009-12-17
IIF - Director → ME
187
BCA OSPREY II LIMITED - now
CD&R OSPREY MIDCO LIMITED - 2010-02-17
HURRICANEGROVE LIMITED
- 2009-12-18
07079269 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-11-17 ~ 2009-12-17
IIF - Director → ME
188
BCA REMARKETING GROUP LIMITED - now
BCA OSPREY III LIMITED - 2011-03-28
CD&R OSPREY HOLDCO LIMITED - 2010-02-17
HURRICANEGREEN LIMITED
- 2009-12-18
07083959 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-11-23 ~ 2009-12-17
IIF - Director → ME
189
BE II INVESTMENTS (GP) LIMITED - now
BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
ROMANYFIELD LIMITED
- 2007-10-08
06279634 95 Wigmore Street, London, England And Wales
Dissolved Corporate (14 parents)
Officer
2007-06-14 ~ 2007-10-03
IIF - Director → ME
190
35 Great St Helen's, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-06-26
IIF 799 - Director → ME
191
BECKINDALE NO. 1 LIMITED - now
JELLYGROVE LIMITED
- 2011-10-17
07774380 Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2011-09-15 ~ 2011-10-17
IIF - Director → ME
192
BHF GROUP UK LIMITED - now
KLEINWORT BENSON GROUP LIMITED - 2016-05-13
KB FINANCIAL SERVICES HOLDINGS LIMITED - 2010-08-24
Hackwood Secretaries Limited, One, Silk Street, London
Converted / Closed Corporate (18 parents, 1 offspring)
Officer
2009-10-30 ~ 2009-11-06
IIF - Director → ME
193
BHL GLOBAL LIMITED - now
BRITANNIA HOSPITALITY LIMITED - 2019-11-08
16-18 St. James's Place, London, England
Active Corporate (19 parents, 5 offsprings)
Officer
2008-12-05 ~ 2009-03-09
IIF - Director → ME
194
BIFM INVESTMENTS LIMITED - now
3I BIFM INVESTMENTS LIMITED - 2024-06-14
BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2009-07-01 ~ 2009-07-02
IIF - Director → ME
195
SPEYBRIDGE LIMITED
- 2008-11-14
06704479 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 25 offsprings)
Officer
2008-09-23 ~ 2008-11-20
IIF - Director → ME
196
BIIF CORPORATE SERVICES LIMITED - now
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents, 229 offsprings)
Officer
2009-01-16 ~ 2009-03-27
IIF - Director → ME
197
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2008-09-23 ~ 2008-11-20
IIF - Director → ME
198
BIIF ISSUERCO LIMITED - now
DEREHAMGLADE LIMITED
- 2008-06-27
06590759 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2008-05-13 ~ 2008-06-27
IIF - Director → ME
199
SPEYSPRING LIMITED
- 2008-11-14
06704777 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2008-09-23 ~ 2008-11-20
IIF - Director → ME
200
BISHOPS SQUARE INVESTMENTS LIMITED - now
HAMMERSON (BISHOPS SQUARE) LIMITED - 2009-08-14
DANCEGRANGE LIMITED
- 2007-02-09
06009040 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2006-11-24 ~ 2007-02-08
IIF - Director → ME
201
BISHOPSGATE PREMIER FINANCE PLC - now
BISHOPSGATE PREMIER FINANCE LIMITED - 2005-04-04
DIAMONDHURST LIMITED
- 2004-08-06
05183090 C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-19 ~ 2004-08-05
IIF 450 - Nominee Director → ME
202
BISHOPSGATE PREMIER HOLDINGS LIMITED - now
DIAMONDTRAIL LIMITED
- 2004-08-06
05183091 C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-07-19 ~ 2004-08-05
IIF 148 - Nominee Director → ME
203
BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED - now
DIAMONDHAVEN LIMITED
- 2004-08-06
05183100 The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2004-07-19 ~ 2004-08-05
IIF 181 - Nominee Director → ME
204
BL DIDCOT 2 LIMITED - now
CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
York House, 45 Seymour Street, London, England
Active Corporate (37 parents)
Officer
2005-06-30 ~ 2005-08-09
IIF 224 - Nominee Director → ME
205
BL HC DOLLVIEW LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2005-10-18 ~ 2006-02-01
IIF 177 - Nominee Director → ME
206
BL HEALTH CLUBS PH NO 1 LIMITED - now
EPH NO 1 LIMITED - 2011-09-08
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2005-12-02 ~ 2006-01-12
IIF 51 - Nominee Director → ME
207
BL HEALTH CLUBS PH NO 2 LIMITED - now
EPH NO 2 LIMITED - 2011-09-08
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2005-12-02 ~ 2006-01-12
IIF 127 - Nominee Director → ME
208
BLACKROCK PROPERTY EUROPE LIMITED - now
MGPA (EUROPE) LIMITED - 2013-10-08
MGPA (UK) LIMITED - 2010-09-20
MACQUARIE GLOBAL PROPERTY ADVISORS (UK) LIMITED - 2008-04-23
OCHTAR CAPITAL PARTNERS (U.K.) LIMITED - 2004-08-06
PACKBRIDGE LIMITED
- 2003-10-24
04825379 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (17 parents)
Officer
2003-07-08 ~ 2003-10-22
IIF - Director → ME
209
BOUNTYCLOSE LIMITED
- 2006-06-02
05819287 Level 33, 25 Canada Sq Canada Square, London, England
Dissolved Corporate (12 parents)
Officer
2006-05-17 ~ 2006-07-18
IIF 90 - Nominee Director → ME
210
BLUE I REAL ESTATE LIMITED - now
STEMBRIGHT LIMITED
- 2006-10-12
05946846 9th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2006-09-26 ~ 2006-10-12
IIF 116 - Nominee Director → ME
211
BMCE INTERNATIONAL (HOLDINGS) LIMITED - now
BMCE INTERNATIONAL (HOLDINGS) PLC - 2021-02-03
MEDICAPITAL (HOLDINGS) PLC - 2010-09-01
MEDI CAPITAL (HOLDINGS) PLC. - 2007-07-20
SPEED CAPITAL (HOLDINGS) PLC. - 2005-10-05
37 Sun Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2004-08-27 ~ 2005-02-10
IIF 91 - Nominee Director → ME
212
BMF HOLDINGS LIMITED - now
BRICKGLADE LIMITED
- 2003-11-28
04846251 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2003-07-25 ~ 2003-11-27
IIF 591 - Director → ME
213
BNY MELLON DIRECTORATE SERVICES LIMITED - now
BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
LYNCH, JONES & RYAN LIMITED - 2005-10-21
160 Queen Victoria Street, London
Dissolved Corporate (26 parents, 42 offsprings)
Officer
2005-01-31 ~ 2005-04-13
IIF 417 - Nominee Director → ME
214
BNY MELLON INVESTMENT MANAGEMENT HOLDINGS (GERMANY) LIMITED - now
BNY MELLON INVESTMENT MANAGEMENT (GERMANY) LIMITED - 2012-10-05
WESTLB MELLON ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-02
WESTLB ASSET MANAGEMENT HOLDINGS LIMITED - 2006-04-03
Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (36 parents)
Officer
2005-11-30 ~ 2005-12-06
IIF 564 - Director → ME
215
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-26 ~ dissolved
IIF - Director → ME
216
BORINDALE INVESTMENTS LIMITED - now
WOLSELEY INVESTMENTS LIMITED - 2006-08-08
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2005-09-06 ~ 2006-06-02
IIF 563 - Director → ME
217
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-08 ~ dissolved
IIF - Director → ME
218
BOTTLEVALE LIMITED
- 2015-06-18
09580581 5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-08 ~ dissolved
IIF - Director → ME
219
BOWBELL NO. 1 HOLDINGS LIMITED - now
HONEYMARSH LIMITED
- 2010-10-15
07295991 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-06-25 ~ 2010-10-15
IIF - Director → ME
220
BOWBELL NO. 1 PLC - now
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2010-05-14 ~ 2010-10-15
IIF - Director → ME
221
BPP (FARRINGDON ROAD) LIMITED - now
DRAGONCOVE LIMITED
- 2006-10-03
05879261 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2006-07-18 ~ 2006-08-29
IIF 164 - Nominee Director → ME
222
BPS PRINCIPAL EMPLOYER LIMITED - now
TANSYCOURT LIMITED
- 2016-06-28
09891147 1 Balloon Street, Manchester, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2015-11-26 ~ 2016-06-28
IIF - Director → ME
223
BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED - now
BARGEHURST LIMITED
- 2007-06-01
06169735 95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2007-05-31
IIF - Director → ME
224
BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED - now
BARGEFIELD LIMITED
- 2007-06-01
06169755 95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2007-05-31
IIF 643 - Director → ME
225
BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED - now
CRUISERBROOK LIMITED
- 2007-06-01
06220900 95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-04-20 ~ 2007-05-31
IIF 619 - Director → ME
226
BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED - now
CRICKETGRANGE LIMITED
- 2007-06-01
06220922 95 Wigmore Street, London, England And Wales
Dissolved Corporate (11 parents)
Officer
2007-04-20 ~ 2007-05-31
IIF 747 - Director → ME
227
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED - now
DUDLEYPOINT LIMITED
- 2008-02-28
06492046 5 Marble Arch, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Officer
2008-02-04 ~ 2008-02-26
IIF - Director → ME
228
BRISTOL AIRPORT (UK) NO.3 LIMITED - now
MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
DAISYGRANGE LIMITED
- 2005-05-10
05403024 Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2005-03-24 ~ 2005-05-09
IIF 429 - Nominee Director → ME
229
BRIXTON ASSET MANAGEMENT UK LIMITED - now
INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
DRAKEHURST LIMITED
- 2003-06-08
04724851 1 New Burlington Place, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2003-04-07 ~ 2003-05-30
IIF 777 - Director → ME
230
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - now
NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
CANARYBRIGHT LIMITED
- 2003-11-26
04959947 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (29 parents, 1 offspring)
Officer
2003-11-11 ~ 2003-11-26
IIF - Director → ME
231
BROADPOINT SECURITIES LIMITED - now
FIRST ALBANY CAPITAL LIMITED - 2007-09-14
5th Floor 6 St. Andrew Street, London, England
Dissolved Corporate (9 parents)
Officer
2005-09-06 ~ 2005-10-19
IIF 458 - Nominee Director → ME
232
BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC - now
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-07-23 ~ 2018-10-09
IIF - Director → ME
233
BROOKLANDS PARK FINANCIAL SERVICES LIMITED - now
ARGAN SERVICES LIMITED - 2024-07-05
DEHUS SERVICES LIMITED - 2006-06-14
LARGEPLACE LIMITED
- 2006-04-07
05706505 Office G4 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-02-13 ~ 2006-03-23
IIF 93 - Nominee Director → ME
234
One, America Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2026-01-14 ~ now
IIF 491 - Director → ME
235
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - now
HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02
Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-09-26 ~ 2006-11-27
IIF 63 - Nominee Director → ME
236
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - now
HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-09-05 ~ 2006-11-27
IIF 111 - Nominee Director → ME
237
DUCHESSHILL LIMITED
- 2003-11-27
04958289 1 Braham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2003-11-10 ~ 2003-12-01
IIF - Director → ME
238
BSN MEDICAL UK HOLDING LIMITED - now
DEUKALION UK HOLDING LIMITED - 2006-05-16
CINDERPARK LIMITED
- 2006-02-09
05663648 Willerby Hill Business Park, Beverley Road, Willerby, East Yorkshire
Active Corporate (17 parents, 3 offsprings)
Officer
2005-12-29 ~ 2006-02-02
IIF 273 - Nominee Director → ME
239
BUDGENS PENSION TRUSTEES NO.2 LIMITED - now
Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (10 parents)
Officer
2015-08-10 ~ 2015-09-14
IIF - Director → ME
240
BUMPER 5 (UK) FINANCE HOLDINGS LIMITED - now
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2011-08-26 ~ 2011-11-17
IIF - Director → ME
241
BUMPER 5 (UK) FINANCE PLC - now
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2011-09-20 ~ 2011-11-17
IIF - Director → ME
242
Winchester House Mailstop 429, 1 Great Winchester Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-05-16
IIF - Director → ME
243
BURFORD ALPHA LIMITED - now
BURFORD BETA LIMITED - 2003-10-24
DUCHESSVIEW LIMITED
- 2003-10-03
04883231 Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (9 parents, 2 offsprings)
Officer
2003-09-01 ~ 2003-10-02
IIF - Director → ME
244
BURFORD BETA HOLDINGS LIMITED - now
BURFORD ALPHA LIMITED - 2003-10-24
LAVENDERPLACE LIMITED
- 2003-10-03
04882988 Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (20 parents, 1 offspring)
Officer
2003-09-01 ~ 2003-10-02
IIF - Director → ME
245
BURFORD BETA LIMITED - now
BURFORD GAMMA I LIMITED - 2003-10-24
DUCHESSWAY LIMITED
- 2003-10-20
04883229 Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (10 parents, 1 offspring)
Officer
2003-09-01 ~ 2003-10-17
IIF 662 - Director → ME
246
BURFORD CAPITAL HOLDINGS (UK) LIMITED - now
FIRSTASSIST LEGAL GROUP HOLDINGS LIMITED - 2013-01-25
WILLOWMIST LIMITED
- 2010-10-15
07359945 Paternoster House, 4th Floor, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2010-08-27 ~ 2010-10-15
IIF - Director → ME
247
BURFORD DELTA LIMITED - now
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (11 parents, 1 offspring)
Officer
2003-10-14 ~ 2003-11-20
IIF 609 - Director → ME
248
Richmond House Avonmouth Way, Avonmouth, Bristol, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2003-09-01 ~ 2003-10-17
IIF - Director → ME
249
BURFORD TRAFFORD LIMITED - now
TRAFFORD PARK ESTATES LIMITED - 2004-03-30
BURFORD TRAFFORD LIMITED - 2004-02-04
DUCHESSWOOD LIMITED
- 2003-10-23
04883031 20 Thayer Street, London
Dissolved Corporate (8 parents)
Officer
2003-09-01 ~ 2003-10-22
IIF - Director → ME
250
BURFORD WESTBROOK LIMITED - now
20 Thayer Street, London
Dissolved Corporate (8 parents)
Officer
2003-10-27 ~ 2003-10-29
IIF - Director → ME
251
BURLINGTON SEVEN LIMITED - now
Queensberry House, 3 Old Burlington Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-08-19 ~ 2015-12-16
IIF - Director → ME
252
BURTON'S INTEREST PURCHASER LIMITED - now
CAROMCROWN LIMITED
- 2009-09-17
06946697 74-78 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-06-29 ~ 2009-09-17
IIF 712 - Director → ME
253
BUSINESS MORTGAGE FINANCE 1 PLC. - now
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
2003-09-01 ~ 2003-11-27
IIF - Director → ME
254
BUSINESS MORTGAGE FINANCE 2 PLC. - now
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2004-08-27 ~ 2004-10-06
IIF 122 - Nominee Director → ME
255
BUSINESS MORTGAGE FINANCE 3 PLC - now
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (22 parents)
Officer
2005-04-11 ~ 2005-06-02
IIF 270 - Nominee Director → ME
256
BUSINESS MORTGAGE FINANCE 4 PLC - now
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-12-29 ~ 2006-02-06
IIF 430 - Nominee Director → ME
257
BUSINESS MORTGAGE FINANCE 5 PLC - now
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-03-30 ~ 2006-05-30
IIF 358 - Nominee Director → ME
258
BUSINESS MORTGAGE FINANCE 6 PLC - now
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-03-05 ~ 2007-03-26
IIF 636 - Director → ME
259
BUSINESS MORTGAGE FINANCE 7 PLC - now
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-05-18 ~ 2007-09-14
IIF - Director → ME
260
BUTLER INVESTMENT MANAGERS LIMITED
- now 06407390UMBRELLASTAR LIMITED
- 2007-12-19
06407390 50 Marshall Street, 3rd Floor, London, England
Active Corporate (12 parents)
Officer
2007-10-23 ~ 2007-12-20
IIF - Director → ME
261
CABLE DIRECT MEDIA HOLDINGS LIMITED - now
MILLERVALE LIMITED
- 2010-07-26
07036154 8th Floor 20 Farringdon Street, London, England
Dissolved Corporate (19 parents)
Officer
2009-10-05 ~ 2010-07-22
IIF - Director → ME
262
CABOT 38 LIMITED - now
20 Bank Street, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2009-05-01 ~ 2009-05-12
IIF 559 - Director → ME
263
CABS INVESTMENTS LIMITED - now
PUDDLEHILL LIMITED
- 2006-10-31
05947242 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2006-09-26 ~ 2006-10-27
IIF 309 - Nominee Director → ME
264
CADBURY US HOLDINGS LIMITED - now
HAILBRIDGE LIMITED
- 2010-03-25
07193364 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (15 parents)
Officer
2010-03-17 ~ 2010-03-25
IIF - Director → ME
265
CAMEO SOFA COMPANY LIMITED - now
CRIMSONTRAIL LIMITED
- 2005-07-12
05456327 Wilson House Ashtree Court, Woodsy Close, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-05-19 ~ 2005-06-30
IIF 233 - Nominee Director → ME
266
CANDLE GP LIMITED - now
Amadeus House, 27b Floral Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-11-16 ~ 2010-12-15
IIF - Director → ME
267
CANDLE TOPCO UK LIMITED - now
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2006-03-30 ~ 2006-05-11
IIF 440 - Nominee Director → ME
268
CANTON III LIMITED - now
1 Bartholomew Lane, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-01-13 ~ 2009-03-23
IIF 699 - Director → ME
269
CAPITAL HOSPITALS (HOLDINGS) LTD. - now
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 2 offsprings)
Officer
2005-05-25 ~ 2005-07-07
IIF 422 - Nominee Director → ME
270
CAPITAL HOSPITALS (ISSUER) PLC - now
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2005-05-25 ~ 2005-07-07
IIF 399 - Nominee Director → ME
271
CAPITAL HOSPITALS LTD. - now
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2005-05-25 ~ 2005-07-07
IIF 258 - Nominee Director → ME
272
CAPITAL SAFETY GROUP LIMITED - now
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-09-08 ~ 2005-09-15
IIF - Director → ME
273
CARE HOMES 1 LIMITED - now
250 Bishopsgate, London, England
Dissolved Corporate (27 parents)
Officer
2006-04-06 ~ 2006-06-16
IIF 389 - Nominee Director → ME
274
CARE HOMES 2 LIMITED - now
BENCHDRIFT LIMITED
- 2006-06-19
05771783 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (27 parents)
Officer
2006-04-06 ~ 2006-06-16
IIF 377 - Nominee Director → ME
275
CARE HOMES 3 LIMITED - now
250 Bishopsgate, London, England
Active Corporate (27 parents)
Officer
2006-04-05 ~ 2006-06-16
IIF 147 - Nominee Director → ME
276
CARE HOMES HOLDINGS LIMITED - now
PENCEHURST LIMITED
- 2006-06-20
05771793 250 Bishopsgate, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2006-04-06 ~ 2006-06-16
IIF 71 - Nominee Director → ME
277
CARLYLE REAL ESTATE ADVISORS UK LIMITED - now
LARGECLOSE LIMITED
- 2006-04-12
05706538 1 St James's Market, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-02-13 ~ 2006-04-04
IIF 281 - Nominee Director → ME
278
CASPAR FINANCE LIMITED - now
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2004-07-12 ~ 2004-09-23
IIF 268 - Nominee Director → ME
279
CASPAR PROPERTY NOMINEE HOLDINGS LIMITED - now
75 King William Street, London, England
Dissolved Corporate (15 parents)
Officer
2004-07-12 ~ 2004-08-13
IIF 73 - Nominee Director → ME
280
CATALINA WORTHING INSURANCE LIMITED - now
HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED - 2017-06-15
Second Floor, Units B-c, Downlands Business Park, Worthing, England
Active Corporate (45 parents, 1 offspring)
Officer
2006-10-13 ~ 2006-10-31
IIF 469 - Nominee Director → ME
281
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. - now
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (35 parents)
Officer
2003-05-15 ~ 2003-10-23
IIF 604 - Director → ME
282
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (37 parents, 2 offsprings)
Officer
2003-06-10 ~ 2003-10-23
IIF 794 - Director → ME
283
CATALYST HEALTHCARE (ROMFORD) LIMITED - now
NEONBRIGHT LIMITED
- 2003-06-30
04793636 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (35 parents)
Officer
2003-06-10 ~ 2003-06-27
IIF - Director → ME
284
CINDERCLOSE LIMITED
- 2006-03-17
05663642 10 Upper Bank Street, London
Active Corporate (72 parents)
Officer
2012-03-29 ~ 2015-11-11
IIF - Director → ME
2005-12-29 ~ 2006-03-16
IIF 412 - Nominee Director → ME
285
CCI CORPORATION UK LIMITED - now
Dephna House, 2 Portal Way, London, London, England
Dissolved Corporate (9 parents)
Officer
2004-09-16 ~ 2004-12-29
IIF 337 - Nominee Director → ME
286
CD&R FIREFLY 2 LIMITED - now
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-04-17 ~ 2015-05-29
IIF 539 - Director → ME
287
CD&R FIREFLY 3 LIMITED - now
BOTTLECOVE LIMITED
- 2015-06-02
09547882 Cleveland House, 33 King Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-04-17 ~ 2015-05-29
IIF - Director → ME
288
CD&R FIREFLY 4 LIMITED - now
BOTTLEHURST LIMITED
- 2015-06-02
09547863 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-04-17 ~ 2015-05-29
IIF - Director → ME
289
CD&R FIREFLY BIDCO PLC - now
CD&R FIREFLY BIDCO LIMITED - 2024-03-26
BOTTLEBRIDGE LIMITED
- 2015-06-02
09580601 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2015-05-08 ~ 2015-05-29
IIF - Director → ME
290
CD&R FIREFLY HOLDCO LIMITED - now
BOTTLEGROVE LIMITED
- 2015-06-03
09548683 Cleveland House, 33 King Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2015-04-17 ~ 2015-06-01
IIF - Director → ME
291
CD&R RACE BIDCO LIMITED - now
Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-15 ~ 2011-06-13
IIF - Director → ME
292
CELESTIAL FILMS AND FESTIVAL LIMITED
04998859 35 Soho Square, London
Dissolved Corporate (7 parents)
Officer
2003-12-18 ~ 2005-05-04
IIF - Director → ME
293
CELESTIAL TELEVISION NETWORKS LIMITED - now
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-07-09 ~ 2003-08-01
IIF 611 - Director → ME
294
CELF INVESTMENT ADVISORS LIMITED - now
LAVENDERHURST LIMITED
- 2004-10-13
04883005 1 St James's Market, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-09-01 ~ 2003-12-23
IIF - Director → ME
295
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED - now
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2005-05-19 ~ 2005-07-07
IIF 59 - Nominee Director → ME
296
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC - now
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2005-05-25 ~ 2005-07-07
IIF 110 - Nominee Director → ME
297
CENTRE FOR SPORT AND HUMAN RIGHTS TRADING LIMITED - now
PETUNIAGLEN LIMITED
- 2022-07-18
13509798 19c Commercial Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-14 ~ 2022-07-12
IIF - Director → ME
298
CHANNEL LINK ENTERPRISES FINANCE PLC - now
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (16 parents)
Officer
2007-03-19 ~ 2007-06-12
IIF 630 - Director → ME
299
CHANNEL SERVICES LIMITED - now
PUDDLEGLEN LIMITED
- 2006-11-16
05947270 Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-09-26 ~ 2006-11-15
IIF 123 - Nominee Director → ME
300
CHANNING LUCAS & PARTNERS LIMITED
06229756 One America Square, London, England, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-12-09 ~ now
IIF 31 - Director → ME
301
3rd Floor, 65 Leadenhall Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-12-09 ~ now
IIF 13 - Director → ME
302
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2005-01-31 ~ 2005-03-01
IIF 85 - Nominee Director → ME
303
CHARTERHOUSE PLACE LIMITED - now
INSPIRETRAIL LIMITED
- 2019-05-16
11523086 4th Floor 140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2018-08-17 ~ 2019-05-15
IIF - Director → ME
304
CHEPSTOW BLUE HOLDINGS LIMITED - now
HORNINGCROFT LIMITED
- 2009-05-28
06847424 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-03-16 ~ 2009-05-27
IIF 719 - Director → ME
305
CHEPSTOW BLUE PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2009-04-23 ~ 2009-05-27
IIF 616 - Director → ME
306
CHESTER ASSET OPTION NO. 3 LIMITED - now
STABLEMARK LIMITED
- 2005-09-16
05506639 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2005-07-13 ~ 2005-09-15
IIF 170 - Nominee Director → ME
307
CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC. - now
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2003-03-21 ~ 2003-05-12
IIF - Director → ME
308
CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC - now
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2004-01-19 ~ 2004-02-04
IIF 752 - Director → ME
309
CHROMIUM ACQUISITIONS LIMITED - now
JESTERGROVE LIMITED
- 2009-10-29
07036171 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (21 parents, 2 offsprings)
Officer
2009-10-05 ~ 2009-10-27
IIF - Director → ME
310
CHROMIUM ASSETS LIMITED - now
JESTERGRANGE LIMITED
- 2009-10-28
07036153 Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (21 parents, 3 offsprings)
Officer
2009-10-05 ~ 2009-10-28
IIF 638 - Director → ME
311
CHUBB EU HOLDINGS LIMITED - now
HOSTAGROVE LIMITED
- 2018-10-29
10384303 40 Leadenhall Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-09-20 ~ 2017-11-01
IIF - Director → ME
312
CILANTRO GENERAL PARTNER LIMITED - now
C/o Tmf Group, 13th Floor, Angel Court, London, England
Dissolved Corporate (5 parents)
Officer
2014-11-10 ~ 2015-04-22
IIF - Director → ME
313
CIRCLE ANGLIA SOCIAL HOUSING PLC - now
HOUSING CHOICE PLC - 2008-07-22
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-09-13 ~ 2007-11-15
IIF - Director → ME
314
CIT AVIATION FINANCE I (UK) LIMITED - now
Tricor Suite 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (13 parents)
Officer
2008-09-23 ~ 2008-11-24
IIF 652 - Director → ME
315
CIT AVIATION FINANCE II (UK) LIMITED - now
WATONCOURT LIMITED
- 2008-12-01
06654467 Tricor Suite 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (13 parents)
Officer
2008-07-23 ~ 2008-11-24
IIF 780 - Director → ME
316
CITCO CUSTODY (UK) LIMITED - now
VISIONDALE LIMITED
- 2015-04-01
09387825 7 Albemarle Street, London
Active Corporate (17 parents)
Officer
2015-01-14 ~ 2015-04-01
IIF - Director → ME
317
CLEAN AIR POWER LIMITED - now
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (22 parents)
Officer
2003-05-15 ~ 2003-08-07
IIF 618 - Director → ME
318
CLEANTECH GP II LIMITED - now
WALSHAMCOURT LIMITED
- 2008-10-07
06652576 26 Ives Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-07-22 ~ 2008-10-06
IIF 579 - Director → ME
319
CLEANTECH GP LIMITED - now
26 Ives Street, London, England
Dissolved Corporate (8 parents)
Officer
2004-12-09 ~ 2005-09-12
IIF 81 - Nominee Director → ME
320
CLEARBROOK CAPITAL LIMITED - now
170-173 Egyptian House Piccadilly, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-05-15 ~ 2003-06-17
IIF 730 - Director → ME
321
CLEF HOLDINGS LIMITED - now
CONKERBRIDGE LIMITED
- 2007-06-14
06198361 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-06-12
IIF 789 - Director → ME
322
CLIFFORD CHANCE ASIA LIMITED - now
10 Upper Bank Street, London
Dissolved Corporate (14 parents)
Officer
2004-12-09 ~ 2005-03-17
IIF 403 - Nominee Director → ME
323
CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED - now
CHALLENGEDOVE LIMITED
- 2019-01-21
11692517 10 Upper Bank Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2018-11-22 ~ 2019-01-21
IIF - Director → ME
324
CLIFFORD CHANCE EUROPE LIMITED LIABILITY PARTNERSHIP - 2005-04-30
10 Upper Bank Street, London
Active Corporate (720 parents)
Officer
2007-01-25 ~ 2011-04-26
IIF 498 - LLP Member → ME
2017-12-18 ~ now
IIF 497 - LLP Member → ME
325
10 Upper Bank Street, London
Active Corporate (1199 parents, 8 offsprings)
Officer
2006-12-01 ~ now
IIF 496 - LLP Member → ME
326
CLIFFORD CHANCE NEWCASTLE LIMITED - now
CLIFFORD CHANCE NOMINEES LIMITED
- 2018-09-10
00511097LEGIBUS NOMINEES LIMITED - 1997-01-01
Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (57 parents, 45 offsprings)
Officer
2002-12-03 ~ 2018-09-04
IIF - Director → ME
327
CLIFFORD CHANCE NO 3 LIMITED - now
DEREHAMDALE LIMITED
- 2008-07-25
06590741 10 Upper Bank Street, London
Dissolved Corporate (13 parents)
Officer
2008-05-13 ~ 2008-07-24
IIF 696 - Director → ME
328
CLIFFORD CHANCE NOMINEES NO.2 LIMITED
- now 11032322 10 Upper Bank Street, London, England
Dissolved Corporate (14 parents, 54 offsprings)
Officer
2017-10-25 ~ 2024-04-11
IIF - Director → ME
329
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
- now 03841828LEAFBERRY LIMITED - 1999-11-19
10 Upper Bank Street, London
Dissolved Corporate (32 parents, 159 offsprings)
Officer
2002-12-03 ~ 2006-10-30
IIF - Director → ME
330
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
2002-12-03 ~ now
IIF 547 - Director → ME
331
CLIFFORD CHANCE TECHNOLOGY LIMITED - now
CHALLENGEBRIGHT LIMITED
- 2018-11-21
11476186 10 Upper Bank Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-20 ~ 2018-11-20
IIF - Director → ME
332
CLVC GROUP LIMITED - now
WARWICKFLAME LIMITED
- 2010-02-16
07046940 C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (15 parents)
Officer
2009-10-16 ~ 2010-02-05
IIF - Director → ME
333
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (23 parents)
Officer
2004-07-12 ~ 2004-09-20
IIF 290 - Nominee Director → ME
334
CODERE FINANCE (UK) LIMITED - now
RAINBOWDOVE LIMITED
- 2014-10-30
09200465 20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2014-09-02 ~ 2014-10-29
IIF - Director → ME
335
COHEN & COMPANY FINANCIAL LIMITED - now
EURODEKANIA MANAGEMENT LIMITED - 2012-09-06
COHEN & COMPANY FINANCIAL LIMITED - 2007-09-25
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-08-02 ~ 2006-09-14
IIF 378 - Nominee Director → ME
336
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (16 parents)
Officer
2004-07-12 ~ 2004-09-17
IIF 202 - Nominee Director → ME
337
COLMORE INTERMEDIATE LTD - now
DCJA LIMITED - 2016-12-13
HOSTAFLAME LIMITED
- 2016-10-20
09919378 2 Colmore Sq, 38 Colmore Circus Queensway, Birmingham, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-12-16 ~ 2016-10-19
IIF - Director → ME
338
COLMORE PS LTD - now
2 Colmore Square, 38 Colmore Circus Queensway, Birmingham, England
Active Corporate (18 parents)
Officer
2016-09-20 ~ 2016-11-24
IIF - Director → ME
339
COLONY CAPITAL UK, LTD - now
COLONY NORTHSTAR UK, LTD - 2018-06-25
NORTHSTAR ASSET MANAGEMENT UK, LTD. - 2016-12-21
GLORYGRANGE LIMITED
- 2014-07-17
09120522 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (12 parents)
Officer
2014-07-08 ~ 2014-07-14
IIF - Director → ME
340
COLSTON NO.1 PARENT LIMITED - now
COLSTON NO.1 LIMITED - 2007-11-27
GARLANDFORD LIMITED
- 2007-11-26
06407357 4th Floor, 40 Dukes Place, London
Dissolved Corporate (10 parents)
Officer
2007-10-23 ~ 2007-11-26
IIF 667 - Director → ME
341
COLSTON NO.1 PLC - now
4th Floor, 40 Dukes Place, London
Dissolved Corporate (10 parents)
Officer
2007-07-13 ~ 2007-11-26
IIF - Director → ME
342
COLSTON NO.2 LIMITED - now
COLSTON NO.2 PLC - 2013-04-12
4th Floor, 40 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2007-10-23 ~ 2008-05-02
IIF - Director → ME
343
COLSTON NO.2 PARENT LIMITED - now
BECCLEGLADE LIMITED
- 2008-05-06
06569576 4th Floor, 40 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2008-04-17 ~ 2008-05-02
IIF 698 - Director → ME
344
COLSTON NO.3 LIMITED - now
COLSTON NO.3 PLC - 2012-10-12
4th Floor, 40 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2008-07-22 ~ 2008-10-03
IIF - Director → ME
345
COLSTON NO.3 PARENT LIMITED - now
4th Floor, 40 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2008-09-17 ~ 2008-10-03
IIF - Director → ME
346
COLSTON NO.4 LIMITED - now
COLSTON NO.4 PLC - 2014-06-03
WYEFORD PUBLIC LIMITED COMPANY
- 2008-09-12
06695265 4th Floor 40 Dukes Place, London
Dissolved Corporate (10 parents)
Officer
2008-09-11 ~ 2008-11-13
IIF - Director → ME
347
COLSTON NO.4 PARENT LIMITED - now
SPEYSTREAM LIMITED
- 2008-11-17
06714892 4th Floor, 40 Dukes Place, London
Dissolved Corporate (10 parents)
Officer
2008-10-03 ~ 2008-11-13
IIF - Director → ME
348
COLYZEO INVESTMENT ADVISORS LIMITED - now
9th Floor 9 Bressenden Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-05-15 ~ 2003-07-25
IIF 745 - Director → ME
349
COLYZEO INVESTMENT MANAGEMENT LIMITED - now
9th Floor 9 Bressenden Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2003-06-09 ~ 2003-06-18
IIF 721 - Director → ME
350
COMO DESIGN UK LIMITED - now
4th Floor, 239 Kensington High Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-13 ~ 2006-12-21
IIF 484 - Nominee Director → ME
351
CONCERT FUNDING NUMBER 1 LIMITED - now
CRICKETGROVE LIMITED
- 2007-07-30
06220919 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2007-04-20 ~ 2007-05-23
IIF 551 - Director → ME
352
CONCERT MORTGAGES HOLDINGS LIMITED
- now 06220944CRUISERFORD LIMITED
- 2007-05-14
06220944 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2007-04-20 ~ 2007-05-23
IIF - Director → ME
353
CONCERT MORTGAGES LIMITED
- now 06221753CRUISERDRIFT LIMITED
- 2007-05-14
06221753 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2007-04-23 ~ 2007-05-23
IIF 788 - Director → ME
354
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2007-10-02 ~ 2007-10-12
IIF 688 - Director → ME
355
CONSTELLATION ENERGY COMMODITIES GROUP LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2004-04-22 ~ 2004-05-11
IIF 207 - Nominee Director → ME
356
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED - now
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2007-03-19 ~ 2007-04-12
IIF 797 - Director → ME
357
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC - now
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2007-04-12
IIF 711 - Director → ME
358
COOKRIDGE HALL COUNTRY CLUB LIMITED - now
JASMINEGREEN LIMITED
- 2006-01-16
05643071 Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 392 - Nominee Director → ME
359
CORPORATE INSURANCE BROKERS LIMITED
04416835 Fairacres House Fairacres Road, High Lane, Stockport, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2019-02-11 ~ dissolved
IIF 44 - Director → ME
360
CORSAIR MINT II LIMITED - now
C/o Buzzacott Llp, 130 Wood Street, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2012-06-25 ~ 2012-07-03
IIF 534 - Director → ME
361
CORSAIR MINT III LIMITED - now
C/o Buzzacott Llp, 130 Wood Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-06-25 ~ 2012-07-03
IIF 535 - Director → ME
362
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-01-13 ~ 2009-03-27
IIF - Director → ME
363
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-13 ~ 2009-03-24
IIF - Director → ME
364
CRONOS RMBS FUNDING PLC - now
RAPTOR RMBS FUNDING PLC - 2004-11-16
76 Shoe Lane, London
Dissolved Corporate (7 parents)
Officer
2004-09-16 ~ 2004-10-28
IIF 121 - Nominee Director → ME
365
CRONOS RMBS HOLDINGS LIMITED - now
RAPTOR RMBS HOLDINGS LIMITED - 2004-11-16
76 Shoe Lane, London
Dissolved Corporate (7 parents)
Officer
2004-08-27 ~ 2004-10-28
IIF 157 - Nominee Director → ME
366
CROWN BIDCO LIMITED - now
3rd Floor 30 Broadwick Street, London, Londond
Dissolved Corporate (18 parents)
Officer
2012-05-24 ~ 2012-06-07
IIF - Director → ME
367
CROWN MIDCO 1 LIMITED - now
3rd Floor 30 Broadwick Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-06-12 ~ 2012-08-21
IIF - Director → ME
368
CROWN MIDCO LIMITED - now
3rd Floor 30 Broadwick Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-05-24 ~ 2012-06-07
IIF - Director → ME
369
CROWN TOPCO LIMITED - now
3rd Floor 30 Broadwick Street, London, Greater London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2012-04-02 ~ 2012-06-07
IIF - Director → ME
370
CROYDON CAR PARK LIMITED - now
DAMSONFLAME LIMITED
- 2013-01-09
08230400 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-09-26 ~ 2013-01-08
IIF - Director → ME
371
CROYDON MANAGEMENT SERVICES LIMITED - now
DAMSONHURST LIMITED
- 2013-01-08
08284192 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (29 parents)
Officer
2012-11-07 ~ 2013-01-07
IIF - Director → ME
372
CUMBERNAULD FUNDING NO.3 PLC - now
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2005-08-09 ~ 2005-09-07
IIF 238 - Nominee Director → ME
373
CUMBRIA INSURANCE BROKERS LIMITED
- now 04417043BROOMCO (2920) LIMITED - 2003-03-06
5 Clifford Court, Cooper Way, Carlisle, Cumbria, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-11 ~ now
IIF 7 - Director → ME
374
CURO ROTUNDA (KINGSTON) LIMITED - now
LMS (KINGSTON) LIMITED - 2009-12-17
LMS RETAIL & LEISURE LIMITED - 2005-12-22
Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2004-11-03 ~ 2005-01-19
IIF 193 - Nominee Director → ME
375
CVC ADVISERS LIMITED - now
CVC CAPITAL PARTNERS LIMITED - 2018-06-13
111 Strand, London
Active Corporate (42 parents, 23 offsprings)
Officer
2003-04-07 ~ 2003-07-04
IIF 606 - Director → ME
376
CVC CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITED - now
CVC CORDATUS INVESTMENT MANAGEMENT LIMITED - 2012-04-24
105-109 Strand, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2010-11-16 ~ 2011-01-19
IIF - Director → ME
377
CVC SILVER NOMINEE LIMITED - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-05-15 ~ 2003-06-04
IIF - Director → ME
378
The Old Vicarage, Arncliffe, Skipton, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-11-30 ~ 2009-12-07
IIF - Director → ME
379
D 2 CORPORATE SOLUTIONS LIMITED
SC237824 Pavillion 4 Westpoint Business Park, 6 Marchfield Avenue, Paisley, Renfrewshire
Active Corporate (13 parents)
Officer
2021-07-01 ~ now
IIF 21 - Director → ME
380
D PHILLIPS PROPERTIES LIMITED - now
Sandy Cottage 24 Sandy Lane, Aspley Heath, Woburn Sands, Bedfordshire
Active Corporate (8 parents, 6 offsprings)
Officer
2003-10-27 ~ 2003-10-29
IIF 774 - Director → ME
381
Chancery House, Slaidburn Crescent, Southport, Merseyside
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-02-01 ~ dissolved
IIF 42 - Director → ME
2005-12-22 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-21
IIF 493 - Ownership of shares – 75% or more → OE
382
D VIVANTI PROPERTIES LIMITED - now
4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-10-27 ~ 2003-10-29
IIF 700 - Director → ME
383
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-06-23 ~ 2011-09-14
IIF - Director → ME
384
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2011-06-23 ~ 2011-09-14
IIF - Director → ME
385
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-22 ~ dissolved
IIF - Director → ME
386
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-29 ~ dissolved
IIF - Director → ME
387
DANEION 2007-1 PLC - now
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ 2007-09-20
IIF 790 - Director → ME
388
DANEION APC LIMITED - now
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-20 ~ 2007-09-20
IIF - Director → ME
389
DANEION HOLDINGS LIMITED - now
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-07-13 ~ 2007-09-20
IIF - Director → ME
390
DARROWBY 2 HOLDINGS LIMITED - now
35 Great St. Helen's, London
Dissolved Corporate (8 parents)
Officer
2011-09-15 ~ 2011-10-17
IIF - Director → ME
391
DARROWBY 3 HOLDINGS LIMITED - now
MOLTONGREEN LIMITED
- 2014-02-14
08819714 35 Great St. Helen's, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-12-18 ~ 2014-02-13
IIF - Director → ME
392
DARROWBY HOLDINGS LIMITED - now
LEOPARDCOVE LIMITED
- 2010-12-08
07393546 35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2010-09-30 ~ 2010-12-08
IIF - Director → ME
393
DARROWBY NO. 1 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2010-11-25 ~ 2010-12-08
IIF - Director → ME
394
DARROWBY NO. 2 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2011-06-24 ~ 2011-10-17
IIF - Director → ME
395
DARROWBY NO. 3 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents)
Officer
2013-07-09 ~ 2014-02-13
IIF - Director → ME
396
DATA AUTO HOLDING UK LIMITED - now
PARROTGRANGE LIMITED
- 2014-01-08
08731532 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (7 parents)
Officer
2013-10-14 ~ 2013-12-20
IIF - Director → ME
397
DAVID ROBERTS & PARTNERS (EMPLOYEE BENEFITS) LTD
11959851 Chancery House, Slaidburn Crescent, Southport, Merseyside, United Kingdom
Active Corporate (7 parents)
Officer
2019-04-24 ~ now
IIF 32 - Director → ME
398
DAVID ROBERTS & PARTNERS (INSURANCE BROKERS) LIMITED
01329408 Chancery House, Slaidburn Crescent, Southport, Merseyside
Active Corporate (16 parents)
Officer
1998-08-01 ~ now
IIF 23 - Director → ME
2008-04-05 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-06-30
IIF 494 - Right to appoint or remove directors as a member of a firm → OE
IIF 494 - Right to appoint or remove directors → OE
399
DAVID ROBERTS & PARTNERS (YORK) LTD
11894029 Chancery House, Slaidburn Crescent, Southport, Merseyside, England
Active Corporate (9 parents)
Officer
2019-03-20 ~ now
IIF 29 - Director → ME
400
DAVID ROBERTS & PARTNERS WEALTH MANAGEMENT LLP
OC378352 Unit 2d, 2nd Floor Charlotte House, 35-37 Hoghton Street, Southport, England
Active Corporate (4 parents)
Officer
2012-09-12 ~ 2018-01-02
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-02
IIF 495 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 495 - Right to appoint or remove members → OE
401
DCE DONALDSON LIMITED - now
DONALDSON FILTRATION (GB) LIMITED - 2006-06-01
EBONYDRIVE LIMITED
- 2006-05-11
05673068 Citadel House, 58 High Street, Hull, England
Active Corporate (12 parents)
Officer
2006-01-12 ~ 2006-05-11
IIF 218 - Nominee Director → ME
402
DECO 5 - UK LARGE LOAN 1 HOLDING LIMITED - now
DECO SERIES 2005 - UK LARGE LOAN 1 HOLDING LIMITED - 2005-09-08
STABLELIGHT LIMITED
- 2005-09-05
05506636 The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2005-07-13 ~ 2005-09-02
IIF 266 - Nominee Director → ME
403
DECO 5 - UK LARGE LOAN 1 PLC - now
DECO SERIES 2005 - UK LARGE LOAN 1 PLC - 2005-09-08
32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2005-06-24 ~ 2005-09-02
IIF 480 - Nominee Director → ME
404
DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED - now
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-09-29 ~ 2005-11-09
IIF 162 - Nominee Director → ME
405
DECO 6 - UK LARGE LOAN 2 PLC - now
DECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2005-09-29 ~ 2005-11-09
IIF 68 - Nominee Director → ME
406
DELAMARE CARDS HOLDCO LIMITED - now
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2008-07-01 ~ 2008-09-02
IIF - Director → ME
407
DELAMARE CARDS MTN ISSUER PLC - now
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-07-22 ~ 2008-09-02
IIF - Director → ME
408
DELORO STELLITE HOLDINGS 1 LIMITED - now
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (21 parents)
Officer
2005-12-02 ~ 2005-12-16
IIF 65 - Nominee Director → ME
409
DELORO STELLITE HOLDINGS 2 LIMITED - now
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2005-12-02 ~ 2005-12-16
IIF 201 - Nominee Director → ME
410
DELORO STELLITE HOLDINGS 3 LIMITED - now
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2005-12-02 ~ 2005-12-16
IIF 385 - Nominee Director → ME
411
DERBY BLUE 2009 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2009-09-11 ~ 2009-09-21
IIF - Director → ME
412
DERBY BLUE HOLDINGS LIMITED - now
CUMINBROOK LIMITED
- 2009-09-22
07018932 35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2009-09-15 ~ 2009-09-21
IIF - Director → ME
413
DERWENT VALLEY FINANCE LIMITED - now
LMS FINANCE (II) LIMITED - 2007-08-09
25 Savile Row, London
Active Corporate (18 parents)
Officer
2005-11-15 ~ 2005-12-23
IIF - Director → ME
414
DO HOLDINGS UK LIMITED - now
50 Marshall Street, 3rd Floor, London, England
Dissolved Corporate (7 parents)
Officer
2009-03-03 ~ 2009-03-31
IIF 750 - Director → ME
415
DOC BIDCO LIMITED - now
MONKEYSTREAM LIMITED
- 2013-10-15
08641909 Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-08-07 ~ 2013-10-14
IIF - Director → ME
416
DOC DEBTCO LIMITED - now
MONKEYWALK LIMITED
- 2013-10-15
08642339 Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2013-08-08 ~ 2013-10-14
IIF - Director → ME
417
DOC MIDCO LIMITED - now
MONKEYPLACE LIMITED
- 2013-10-15
08641908 Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-08-07 ~ 2013-10-14
IIF - Director → ME
418
DOC TOPCO LIMITED - now
PARROTDOVE LIMITED
- 2013-10-15
08642347 Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-08-08 ~ 2013-10-14
IIF - Director → ME
419
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents, 8 offsprings)
Officer
2005-10-18 ~ 2005-12-06
IIF 319 - Nominee Director → ME
420
DOVER STREET INSURANCE BROKERS LIMITED
- now 10119835HERO INSURANCE SOLUTIONS LIMITED - 2021-12-30
HERO SOLUTIONS LIMITED - 2016-07-28
Chancery House, Slaidburn Crescent, Southport, Merseyside, England
Active Corporate (17 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 46 - Director → ME
421
DP WORLD LIMITED - now
16 Palace Street, London
Active Corporate (17 parents)
Officer
2007-06-25 ~ 2007-07-13
IIF - Director → ME
422
One America Square, London, England, England
Active Corporate (10 parents, 32 offsprings)
Officer
2019-01-21 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-21 ~ 2021-02-26
IIF 492 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 492 - Ownership of voting rights - More than 25% but not more than 50% → OE
423
DRAKE PROPERTY HOLDINGS LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
2004-11-10 ~ 2004-12-24
IIF 152 - Nominee Director → ME
424
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2004-11-10 ~ 2004-12-23
IIF 759 - Director → ME
425
DRAKE PROPERTY NOMINEE (NO. 2) LIMITED - now
PRINCECLOSE LIMITED
- 2004-12-29
05282618 York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2004-11-10 ~ 2004-12-23
IIF 97 - Nominee Director → ME
426
DRC SERVICE COMPANY LIMITED - now
4th Floor 6 Duke Street, St. James's, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-11-14 ~ 2012-01-11
IIF - Director → ME
427
8th Floor 6 Kean Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-11-10 ~ 2003-12-23
IIF 522 - Director → ME
428
EAGLE CROYDON CENTRE A HOLDING LIMITED - now
SURFERHURST LIMITED
- 2007-12-19
06442573 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2007-12-03 ~ 2007-12-18
IIF - Director → ME
429
EAGLE CROYDON CENTRE W HOLDING LIMITED - now
SURFERSPRING LIMITED
- 2007-12-19
06442577 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2007-12-03 ~ 2007-12-18
IIF 571 - Director → ME
430
EAGLE VENTURES LONDON LIMITED - now
SEYMOURCLOSE LIMITED
- 2008-04-04
06520678 1 Snowden Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ 2008-04-03
IIF - Director → ME
431
EAGLE WANDLE HOLDING LIMITED - now
TROPICALBROOK LIMITED
- 2007-12-19
06442580 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2007-12-03 ~ 2007-12-18
IIF 677 - Director → ME
432
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-21 ~ dissolved
IIF - Director → ME
433
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-21 ~ dissolved
IIF - Director → ME
434
EAST AFRICAN CRUDE OIL PIPELINE (EACOP) LTD - now
GOLDENTULIP LIMITED
- 2018-09-14
11298396 19th Floor 10 Upper Bank Street, Canary Wharf, London, United Kingdom
Active Corporate (33 parents)
Officer
2018-04-09 ~ 2018-09-13
IIF - Director → ME
435
EC MONEY HOLDINGS LIMITED - now
NM MONEY HOLDINGS LIMITED - 2022-12-06
CORSAIR MINT LIMITED - 2018-09-20
5 New Street Square, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-06-25 ~ 2012-07-03
IIF 538 - Director → ME
436
ECUADOR TOLL ROAD MANAGEMENT LIMITED - now
STATUSGRANGE LIMITED
- 2019-04-26
11863105 12 Throgmorton Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2019-03-05 ~ 2019-04-25
IIF - Director → ME
437
EDDYSTONE FINANCE HOLDINGS LIMITED - now
BLOCKDRIVE LIMITED
- 2006-02-15
05663656 35 Great St Helen's, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-12-29 ~ 2006-02-14
IIF 204 - Nominee Director → ME
438
EDDYSTONE FINANCE PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2005-12-02 ~ 2006-02-14
IIF 50 - Nominee Director → ME
439
EDF ENERGY LAKE LIMITED - now
RAINBOWGLEN LIMITED
- 2014-11-24
09200461 Nova North, 11 Bressenden Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-09-02 ~ 2014-11-24
IIF - Director → ME
440
EDGBASTON RMBS 2010-1 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2009-11-09 ~ 2010-07-23
IIF - Director → ME
441
EDGBASTON RMBS HOLDINGS LIMITED - now
MAPLEDRIVE LIMITED
- 2010-07-27
07296094 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-06-25 ~ 2010-07-23
IIF - Director → ME
442
EEH (UK HOLDINGS) LIMITED - now
CONKERHAVEN LIMITED
- 2007-05-25
06198255 Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-05-24
IIF - Director → ME
443
ELECTRA PRIVATE EQUITY INVESTMENTS PLC - now
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2009-04-23 ~ 2009-07-07
IIF 701 - Director → ME
444
ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED - now
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-12-09 ~ 2005-01-06
IIF 308 - Nominee Director → ME
445
ELIZABETH PROPERTY HOLDINGS LIMITED - now
20 Farringdon Street, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2004-11-10 ~ 2004-12-24
IIF 149 - Nominee Director → ME
446
ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED - now
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (16 parents)
Officer
2004-11-10 ~ 2004-12-23
IIF 228 - Nominee Director → ME
447
ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED - now
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (16 parents)
Officer
2004-11-10 ~ 2004-12-23
IIF 171 - Nominee Director → ME
448
ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED - now
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-12-09 ~ 2005-01-06
IIF 185 - Nominee Director → ME
449
80 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2010-05-11 ~ 2010-06-23
IIF - Director → ME
450
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2010-05-07 ~ 2010-07-05
IIF - Director → ME
451
EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED - now
BUTTONFILE LIMITED
- 2006-04-06
05301624 Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2005-09-06 ~ 2006-04-06
IIF 585 - Director → ME
452
EMBRAER CAE TRAINING SERVICES (UK) LIMITED - now
JANGLEFORD LIMITED
- 2009-04-23
06847627 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2009-03-16 ~ 2009-04-23
IIF - Director → ME
453
EMI GROUP (NEWCO) LIMITED - now
JELLYTRAIL LIMITED
- 2011-11-01
07800879 4 Pancras Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-10-06 ~ 2011-11-01
IIF - Director → ME
454
EMI GROUP GLOBAL LIMITED - now
SNAKEMARSH LIMITED
- 2011-03-22
07509551 Citigroup Centre, 25 Canada Square, London
Active Corporate (18 parents)
Officer
2011-01-28 ~ 2011-03-21
IIF - Director → ME
455
EMI PENSION SPONSOR LIMITED - now
POPPYBRIGHT LIMITED
- 2012-06-11
08015481 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2012-04-02 ~ 2012-06-11
IIF - Director → ME
456
EMI RECORDED MUSIC (CHILE) LIMITED - now
4 Pancras Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-02-02 ~ 2012-03-27
IIF - Director → ME
457
ENDURANCE BUSINESS SERVICES LIMITED - now
MONTPELIER UNDERWRITING SERVICES LIMITED - 2016-05-24
5th Floor, 40 Leadenhall, Leadenhall Street, London, England
Active Corporate (23 parents)
Officer
2007-06-14 ~ 2007-07-17
IIF 779 - Director → ME
458
ENERGY (PHT GP) LIMITED - now
JADESTONE ENERGY (PHT GP) LIMITED - 2025-05-12
SALAMANDER ENERGY (HOLDCO) LIMITED - 2023-03-10
4 More London Riverside, London, England
Active Corporate (34 parents)
Officer
2005-06-24 ~ 2005-07-21
IIF 78 - Nominee Director → ME
459
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-13 ~ 2015-03-13
IIF - Director → ME
460
ENSIGN HIGHWAYS HOLDINGS LIMITED - now
SHIMMERVIEW LIMITED
- 2004-06-30
05148685 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2004-06-08 ~ 2004-06-30
IIF 299 - Nominee Director → ME
461
ENSIGN HIGHWAYS LIMITED - now
LANTERNDALE LIMITED
- 2004-06-30
05133561 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2004-05-20 ~ 2004-06-30
IIF 320 - Nominee Director → ME
462
ENSUS HOLDINGS LIMITED - now
GOLFGRANGE LIMITED
- 2007-04-02
06038074 Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (16 parents)
Officer
2006-12-29 ~ 2007-02-20
IIF - Director → ME
463
EPI GENERAL PARTNER LIMITED - now
CANARYVIEW LIMITED
- 2004-01-19
04963075 Berkeley Square House, 8th Floor, Berkeley Square, London
Dissolved Corporate (11 parents)
Officer
2003-11-13 ~ 2004-01-16
IIF - Director → ME
464
EPIC (BARCHESTER) HOLDINGS LIMITED - now
Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2006-08-02 ~ 2006-10-18
IIF 211 - Nominee Director → ME
465
EPIC (BARCHESTER) OPTIONS LIMITED - now
JORDANBRIGHT LIMITED
- 2006-10-20
05894089 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2006-08-02 ~ 2006-10-18
IIF 245 - Nominee Director → ME
466
EPIC (BARCHESTER) PLC - now
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2006-06-28 ~ 2006-10-18
IIF 219 - Nominee Director → ME
467
EPIC (CASPAR) HOLDINGS LIMITED - now
4th Floor 40 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2004-04-22 ~ 2004-07-07
IIF 476 - Nominee Director → ME
468
EPIC (CASPAR) OPTIONS LIMITED - now
4th Floor, 40 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2004-06-28 ~ 2004-07-08
IIF 295 - Nominee Director → ME
469
EPIC (CASPAR) PLC - now
4th Floor 40 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2004-04-22 ~ 2004-07-08
IIF 342 - Nominee Director → ME
470
EPIC (MORE LONDON) HOLDINGS LIMITED - now
BLOCKGROVE LIMITED
- 2006-03-23
05663659 4th Floor, 40 Dukes Place, London
Dissolved Corporate (7 parents)
Officer
2005-12-29 ~ 2006-03-22
IIF 241 - Nominee Director → ME
471
EPIC (MORE LONDON) LIMITED - now
4th Floor, 40 Dukes Place, London
Dissolved Corporate (7 parents)
Officer
2006-01-12 ~ 2006-03-22
IIF 474 - Nominee Director → ME
472
EPIC (MORE LONDON) OPTIONS LIMITED - now
CINDERBRIGHT LIMITED
- 2006-03-23
05663708 4th Floor, 40 Dukes Place, London
Dissolved Corporate (7 parents)
Officer
2005-12-29 ~ 2006-03-22
IIF 240 - Nominee Director → ME
473
EQT CRC PRIMARY MEMBER (UK) LIMITED - now
5th Floor 6 St. Andrew Street, London
Liquidation Corporate (4 parents)
Officer
2010-08-02 ~ 2010-09-30
IIF - Director → ME
474
EQT GENERAL PARTNER (UK) LIMITED - now
BENCHMARSH LIMITED
- 2006-05-16
05771775 13th Floor One Angel Court, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-04-06 ~ 2006-05-15
IIF 113 - Nominee Director → ME
475
EQT III CRC PRIMARY MEMBER (UK) LIMITED - now
OLIVETRAIL LIMITED
- 2010-10-01
07333271 5th Floor 6 St Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2010-08-02 ~ 2010-10-01
IIF - Director → ME
476
EQT PARTNERS LIMITED - now
EQT CREDIT PARTNERS LIMITED - 2019-11-28
EQT PARTNERS UK LIMITED - 2019-11-19
DEREHAMWOOD LIMITED
- 2008-07-01
06590781 30 Broadwick Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2008-05-13 ~ 2008-06-30
IIF 620 - Director → ME
477
EQUINITI X2 CAP LIMITED - now
XAFINITY CAPITAL LIMITED - 2013-02-28
XAFINITY SOLUTIONS LIMITED - 2008-08-29
XAFINITY CONSULTING LIMITED - 2007-01-19
CHANTBRIGHT LIMITED
- 2005-07-11
05347975 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-01-31 ~ 2005-03-29
IIF 413 - Nominee Director → ME
478
EQUINITI X2 LIMITED - now
XAFINITY HOLDINGS LIMITED - 2013-03-06
STOPBRIDGE LIMITED
- 2005-07-11
05321837 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-12-29 ~ 2005-03-29
IIF 465 - Nominee Director → ME
479
EQUINITI X2 SERVICES LIMITED - now
XAFINITY SERVICES LIMITED - 2013-02-28
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-01-10 ~ 2005-02-16
IIF 217 - Nominee Director → ME
480
EQUINITI X2 SOLUTIONS LIMITED - now
XAFINITY GROUP LIMITED - 2013-02-28
SPRINTVALE LIMITED
- 2005-07-11
05347590 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-01-31 ~ 2005-03-29
IIF 125 - Nominee Director → ME
481
EQUISTONE IV EXECUTIVE LIMITED - now
JELLYHAVEN LIMITED
- 2011-10-18
07800869 Condor House, St Pauls Churchyard, London
Dissolved Corporate (6 parents)
Officer
2011-10-06 ~ 2011-10-18
IIF - Director → ME
482
EQUITAS INSURANCE LIMITED - now
4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2008-09-23 ~ 2008-11-24
IIF 557 - Director → ME
483
ESCORIAL FINANCE LIMITED - now
CONKERBRIGHT LIMITED
- 2007-05-10
06169745 Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, London
Dissolved Corporate (13 parents)
Officer
2007-03-19 ~ 2007-05-09
IIF 685 - Director → ME
484
ESE HOLDINGS LIMITED - now
ESE UK LIMITED - 2011-06-23
HONEYSQUARE LIMITED
- 2010-09-21
07296073 Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2010-06-25 ~ 2010-09-02
IIF - Director → ME
485
ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED - now
OLIVEPOINT LIMITED
- 2010-09-06
07313389 Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
Dissolved Corporate (9 parents)
Officer
2010-07-13 ~ 2010-08-27
IIF - Director → ME
486
ESP 99 LIMITED - now
ESPIRITU DE CHILE LIMITED - 2016-09-14
JACKSONBROOK LIMITED
- 2006-07-18
05706394 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2006-02-13 ~ 2006-07-14
IIF 70 - Nominee Director → ME
487
ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED - now
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2006-05-16 ~ 2006-06-01
IIF 198 - Nominee Director → ME
488
ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED - now
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 161 - Nominee Director → ME
489
ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED - now
JASMINEVALE LIMITED
- 2006-01-16
05643076 Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 374 - Nominee Director → ME
490
ESPORTA HEALTH CLUB NORTHAMPTON LIMITED - now
ORCHIDGROVE LIMITED
- 2006-01-16
05643079 Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-12-02 ~ 2006-01-12
IIF 176 - Nominee Director → ME
491
ESPORTA HEALTH CLUB PETERBOROUGH LIMITED - now
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2006-04-06 ~ 2006-05-18
IIF 460 - Nominee Director → ME
492
ESPORTA HEALTH CLUB REPTON PARK LIMITED - now
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-07-13 ~ 2006-01-12
IIF 287 - Nominee Director → ME
493
ESPORTA HEALTH CLUB RUSTINGTON LIMITED - now
BARNGRANGE LIMITED
- 2006-01-16
05495274 Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-06-30 ~ 2006-01-12
IIF 357 - Nominee Director → ME
494
ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED - now
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2005-06-24 ~ 2006-01-12
IIF 447 - Nominee Director → ME
495
ESPORTA LIFESTYLE CLUBS LIMITED - now
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2006-03-30 ~ 2006-05-18
IIF 53 - Nominee Director → ME
496
EUROPA CAPITAL EMERGING EUROPE LIMITED - now
15 Sloane Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-12-29 ~ 2007-03-01
IIF 665 - Director → ME
497
EUROPA CAPITAL SERVICES LIMITED - now
EUROPA FUND II INITIAL PARTNER LIMITED - 2004-06-30
5th Floor 42 Berners Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2004-01-19 ~ 2004-06-03
IIF 735 - Director → ME
498
EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED - now
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (21 parents)
Officer
2005-12-29 ~ 2006-03-02
IIF 467 - Nominee Director → ME
499
EUROSAIL 2006-1 PARENT LIMITED - now
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-01-12 ~ 2006-03-21
IIF 101 - Nominee Director → ME
500
EUROSAIL 2006-1 PLC - now
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2006-02-13 ~ 2006-03-21
IIF 260 - Nominee Director → ME
501
EUROSAIL 2006-2 PARENT LIMITED - now
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-03-17 ~ 2006-06-09
IIF 215 - Nominee Director → ME
502
EUROSAIL 2006-2BL PLC - now
EUROSAIL 2006-2 PLC - 2006-08-11
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2006-03-30 ~ 2006-06-09
IIF 143 - Nominee Director → ME
503
EUROSAIL 2006-3NC PARENT LIMITED - now
EUROSAIL 2006-3BL PARENT LIMITED - 2006-10-12
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-08-02 ~ 2006-09-21
IIF 296 - Nominee Director → ME
504
EUROSAIL 2006-3NC PLC - now
EUROSAIL 2006-3BL PLC - 2006-10-12
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2006-09-05 ~ 2006-09-21
IIF 232 - Nominee Director → ME
505
EUROSAIL 2006-4NP PARENT LIMITED - now
EUROSAIL 2006-4BL PARENT LIMITED - 2006-11-07
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-08-02 ~ 2006-09-14
IIF 369 - Nominee Director → ME
506
EUROSAIL 2006-4NP PLC - now
EUROSAIL 2006-4BL PLC. - 2006-10-26
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2006-09-05 ~ 2006-09-14
IIF 352 - Nominee Director → ME
507
EUROSAIL PRIME-UK 2007-A PARENT LIMITED - now
COCONUTBRIGHT LIMITED
- 2007-10-10
06386334 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-10-02 ~ 2007-10-08
IIF 776 - Director → ME
508
EUROSAIL PRIME-UK 2007-A PLC - now
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (14 parents)
Officer
2007-09-13 ~ 2007-10-08
IIF 518 - Director → ME
509
EUROSAIL-UK 2007-2NP PARENT LIMITED - now
POLEBRIDGE LIMITED
- 2007-03-05
06038092 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-12-29 ~ 2007-03-01
IIF - Director → ME
510
EUROSAIL-UK 2007-2NP PLC - now
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (10 parents)
Officer
2006-12-29 ~ 2007-03-01
IIF 516 - Director → ME
511
EWT EUROPE LIMITED - now
COCONUTWOOD LIMITED
- 2007-10-15
06386348 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (14 parents)
Officer
2007-10-02 ~ 2007-10-12
IIF - Director → ME
512
EXCALIBUR REALTY UK LIMITED - now
Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
Active Corporate (19 parents)
Officer
2007-07-13 ~ 2007-08-23
IIF 628 - Director → ME
513
EXCELSOFT TECHNOLOGIES LIMITED - now
METEOR ONLINE LEARNING LIMITED - 2024-10-07
CYCLONEHAVEN LIMITED
- 2010-07-12
07093115 11 Coldbath Square, London, England
Active Corporate (12 parents)
Officer
2009-12-02 ~ 2010-03-31
IIF 543 - Director → ME
514
EXPERIS FINANCE LIMITED - now
JEFFERSON WELLS LIMITED - 2012-03-14
LANTERNBRIGHT LIMITED
- 2004-06-29
05133559 Capital Court, Windsor Street, Uxbridge
Active Corporate (18 parents)
Officer
2004-05-20 ~ 2004-06-28
IIF 390 - Nominee Director → ME
515
EXPO-SURE LIMITED - now
CLEARGROVE LIMITED
- 2005-04-22
05372207 1 Great St Helen's, London
Dissolved Corporate (14 parents)
Officer
2005-02-22 ~ 2005-04-21
IIF 95 - Nominee Director → ME
516
EXPRO HOLDINGS UK 2 LIMITED - now
UMBRELLASTREAM HOLDCO 2 LIMITED - 2009-03-30
CLEAVETRAIL LIMITED
- 2008-04-11
06491951 Second Floor, Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2008-02-04 ~ 2008-04-08
IIF 502 - Director → ME
517
EXPRO HOLDINGS UK 3 LIMITED - now
UMBRELLASTREAM HOLDCO 3 LIMITED - 2009-03-30
HOWARDBROOK LIMITED
- 2008-04-11
06492082 Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2008-02-04 ~ 2008-04-08
IIF - Director → ME
518
EXPRO HOLDINGS UK 4 LIMITED - now
UMBRELLASTREAM LIMITED
- 2009-03-30
06417368 Second Floor, Davidson House, Forbury Square, Reading, Berkshire
Active Corporate (23 parents, 2 offsprings)
Officer
2007-11-05 ~ 2008-03-27
IIF - Director → ME
519
EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED - now
UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30
HOWARDHAVEN LIMITED
- 2008-04-11
06520356 55 Baker Street, London
Dissolved Corporate (41 parents, 3 offsprings)
Officer
2008-03-03 ~ 2008-04-08
IIF 689 - Director → ME
520
F&BB FDN EUROPE LIMITED - now
SWISSBRIGHT LIMITED
- 2004-05-27
05077451 C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-03-18 ~ 2004-05-25
IIF 155 - Nominee Director → ME
521
Chancery House, Slaidburn Crescent, Southport, Merseyside, England
Active Corporate (13 parents)
Officer
2023-04-20 ~ now
IIF 25 - Director → ME
522
FAIR FINANCE BUSINESS LOANS LIMITED - now
ZEBRAHAVEN LIMITED
- 2011-04-14
07451551 18 Ashwin Street, London
Active Corporate (11 parents)
Officer
2010-11-25 ~ 2011-04-08
IIF - Director → ME
523
FAIR FINANCE PERSONAL LOANS 2 LIMITED - now
SNAKECOURT LIMITED
- 2011-04-21
07509549 18 Ashwin Street, London
Active Corporate (6 parents)
Officer
2011-01-28 ~ 2011-04-20
IIF - Director → ME
524
FAIR FINANCE PERSONAL LOANS LIMITED - now
GIRAFFEBAY LIMITED
- 2011-04-14
07509653 18 Ashwin Street, London
Active Corporate (4 parents)
Officer
2011-01-28 ~ 2011-04-08
IIF - Director → ME
525
FBN CAPITAL (UK) LIMITED - now
LLAMAGREEN LIMITED
- 2012-01-18
07816634 28 Finsbury Circus, London
Dissolved Corporate (6 parents)
Officer
2011-10-19 ~ 2012-01-18
IIF - Director → ME
526
FCMCO 1 LIMITED - now
FMCO 1 LIMITED - 2010-09-28
WALNUTPOINT LIMITED
- 2010-09-20
07333275 1 Golden Court, Richmond, Surrey
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ 2010-09-17
IIF - Director → ME
527
20 Air Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-03-18 ~ 2004-05-06
IIF 464 - Nominee Director → ME
528
FIA SWISS FUNDING LIMITED - now
FIA SWISS HOLDINGS LIMITED - 2007-03-01
DANCESTREAM LIMITED
- 2007-01-12
06008984 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2006-11-24 ~ 2007-01-04
IIF 691 - Director → ME
529
FIDELITY NATIONAL INFORMATION SERVICES LIMITED - now
CLOWNTRAIL LIMITED
- 2011-06-24
07680526 Tricorn House 51-53 Hagley Road, Edgbaston
Dissolved Corporate (6 parents)
Officer
2011-06-23 ~ 2011-06-23
IIF - Director → ME
530
FIRSTASSIST LEGAL GROUP LIMITED - now
WALNUTSQUARE LIMITED
- 2010-10-15
07359877 5th Floor Norfolk House, Wellesley Road, Croydon, England
Dissolved Corporate (13 parents)
Officer
2010-08-27 ~ 2010-10-15
IIF - Director → ME
531
FIRSTASSIST LITIGATION FUNDING LIMITED - now
5th Floor Norfolk House, Wellesley Road, Croydon, England
Dissolved Corporate (9 parents)
Officer
2010-02-26 ~ 2010-06-30
IIF - Director → ME
532
FITZROVIA RESTAURANT LIMITED - now
WSH & GALETTI RESTAURANTS LIMITED - 2024-07-04
TANSYCROFT LIMITED
- 2016-08-02
09891180 4th Floor, Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (10 parents)
Officer
2015-11-26 ~ 2016-08-02
IIF 541 - Director → ME
533
FLEETBANK FUNDING LIMITED - now
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-11-10 ~ 2015-02-26
IIF - Director → ME
534
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-10 ~ dissolved
IIF - Director → ME
535
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-07 ~ dissolved
IIF - Director → ME
536
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ dissolved
IIF - Director → ME
537
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-19 ~ dissolved
IIF - Director → ME
538
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-16 ~ dissolved
IIF - Director → ME
539
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-25 ~ dissolved
IIF - Director → ME
540
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-30 ~ dissolved
IIF - Director → ME
541
FORTENT HOLDINGS UK LIMITED - now
TILTGRANGE LIMITED
- 2009-09-22
05419559 Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2005-04-11 ~ 2005-05-06
IIF 418 - Nominee Director → ME
542
FORTIS PF INVESTMENTS (UK) LIMITED - now
10 Harewood Avenue, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-12-02 ~ 2005-12-20
IIF 302 - Nominee Director → ME
543
FOUNDATION PROPERTY FUND GP LIMITED - now
BUCKLEBRIGHT LIMITED
- 2003-12-19
04958287 Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
Dissolved Corporate (14 parents)
Officer
2003-11-10 ~ 2003-12-17
IIF 590 - Director → ME
544
FOUNDATION PROPERTY FUND LP LIMITED - now
CANARYHURST LIMITED
- 2003-12-19
04958486 Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (14 parents)
Officer
2003-11-10 ~ 2003-12-17
IIF - Director → ME
545
FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED - now
I.D.C. UNITED KINGDOM LIMITED - 2011-08-04
EUROMEDIC UNITED KINGDOM LIMITED - 2008-05-23
SPANGLEGLADE LIMITED
- 2007-05-24
06138507 Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-03-05 ~ 2007-05-24
IIF 744 - Director → ME
546
GAP EUROPE LIMITED - now
ROMANYDALE LIMITED
- 2007-06-18
06279672 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-06-14 ~ 2007-06-18
IIF - Director → ME
547
GARTSIDE HOLDINGS LIMITED - now
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2004-07-12 ~ 2004-08-03
IIF 145 - Nominee Director → ME
548
GECC (OBS INVESTMENT COMPANY) LIMITED - now
HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
DRAGONGROVE LIMITED
- 2006-10-18
05894363 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2006-08-02 ~ 2006-10-16
IIF 58 - Nominee Director → ME
549
GENERATION INVESTMENT MANAGEMENT SERVICES LIMITED - now
HURRICANEBRIDGE LIMITED
- 2009-12-18
07070783 20 Air Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-11-09 ~ 2009-12-17
IIF - Director → ME
550
GENFINANCE II PLC - now
Bruce Kenrick House, Killick Street, London, England
Active Corporate (36 parents)
Officer
2009-10-05 ~ 2009-11-18
IIF - Director → ME
551
GENTING INTERNATIONAL (UK) LIMITED
- now 04963080 Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-11-13 ~ 2004-03-25
IIF - Director → ME
552
GENTING INTERNATIONAL INVESTMENT (UK) LIMITED - now
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-05-16 ~ 2006-09-07
IIF 466 - Nominee Director → ME
553
GENTING3 LIMITED - now
MAXIMS CASINOS LIMITED - 2012-12-31
Circus Casino Star City, Watson Road, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2004-07-19 ~ 2004-09-22
IIF 340 - Nominee Director → ME
554
GFK U.K. HOLDING LIMITED - now
GFK NOP U.K. HOLDING LIMITED - 2015-08-04
7th Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2005-04-11 ~ 2005-05-25
IIF 264 - Nominee Director → ME
555
GLENCORE INDUSTRIAL ASSETS UK LIMITED - now
JANGLEGLADE LIMITED
- 2024-01-02
06872023 18 Hanover Square, London, -- Select --, United Kingdom
Active Corporate (22 parents)
Officer
2009-04-07 ~ 2009-05-22
IIF - Director → ME
556
GLENNMONT PARTNERS I LIMITED - now
BNP PARIBAS CLEAN ENERGY PARTNERS GP LIMITED - 2013-04-11
FORTIS CLEAN ENERGY FUND GP LIMITED - 2010-04-29
ABN AMRO CLEAN ENERGY FUND GP LIMITED - 2008-05-13
9th Floor 201 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2007-10-02 ~ 2007-10-15
IIF 572 - Director → ME
557
GLOBAL BLUE SERVICE COMPANY UK LIMITED - now
GLOBAL BLUE HOLDINGS UK LIMITED - 2013-02-26
7th Floor, 52 Grosvenor Gardens, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2007-06-25 ~ 2007-07-26
IIF 595 - Director → ME
558
GLOBAL LIFE DISTRIBUTION (UK) LIMITED - now
PARROTDRIFT LIMITED
- 2014-05-21
08933807 The St Botolph Building, 138, Houndsditch, London
Dissolved Corporate (14 parents)
Officer
2014-03-11 ~ 2014-05-21
IIF - Director → ME
559
GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED - now
The St Botolph Building, 138, Houndsditch, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-03-11 ~ 2014-05-21
IIF - Director → ME
560
GLOBAL RADIO ACQUISITIONS LIMITED - now
30 Leicester Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2007-11-05 ~ 2007-12-02
IIF 681 - Director → ME
561
GLOBAL RISK (UK) LIMITED - now
5th Floor, 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-15 ~ 2011-07-21
IIF - Director → ME
562
GLOBAL THEMATIC PARTNERS UK LIMITED - now
MUSHROOMSTREAM LIMITED
- 2013-02-05
08341884 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2012-12-27 ~ 2013-02-04
IIF - Director → ME
563
GLORY GLOBAL SOLUTIONS (HOLDINGS) LIMITED - now
TALARIS HOLDINGS LIMITED - 2013-04-02
DARWIN BIDCO LIMITED - 2008-07-25
BUNGAYFIELD LIMITED
- 2008-06-06
06569609 Plant, Basing View, Basingstoke, England
Active Corporate (19 parents)
Officer
2008-04-17 ~ 2008-06-04
IIF - Director → ME
564
GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED - now
TALARIS LIMITED - 2013-04-02
DARWIN HOLDCO (UK) LIMITED - 2008-07-24
BUNGAYPOINT LIMITED
- 2008-06-06
06569621 Plant, Basing View, Basingstoke, England
Active Corporate (16 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-06-04
IIF 605 - Director → ME
565
GLORY GLOBAL SOLUTIONS (MIDCO) LIMITED - now
TALARIS MIDCO LIMITED - 2013-04-02
DARWIN MIDCO LIMITED - 2008-07-24
BUNGAYDALE LIMITED
- 2008-06-06
06569604 Plant, Basing View, Basingstoke, England
Active Corporate (19 parents)
Officer
2008-04-17 ~ 2008-06-04
IIF 686 - Director → ME
566
GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED - now
TALARIS TOPCO LIMITED - 2013-04-02
DARWIN TOPCO LIMITED - 2008-08-05
BUNGAYWOOD LIMITED
- 2008-06-06
06569622 Plant, Basing View, Basingstoke, England
Active Corporate (20 parents)
Officer
2008-04-17 ~ 2008-06-04
IIF 787 - Director → ME
567
GOODMAN LOGISTICS UK HOLDINGS LIMITED - now
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2005-10-18 ~ 2005-12-06
IIF 214 - Nominee Director → ME
568
GOODMAN UK HOLDINGS LIMITED - now
1 More London Place, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2005-10-18 ~ 2005-12-06
IIF 124 - Nominee Director → ME
569
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (21 parents, 1 offspring)
Officer
2004-04-22 ~ 2004-07-13
IIF 184 - Nominee Director → ME
570
GOSFORTH FUNDING 2011-1 PLC - now
GOSFORTH FUNDING 2010-1 PLC - 2011-02-04
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2009-10-30 ~ 2010-05-24
IIF - Director → ME
571
GOSFORTH FUNDING 2012-1 PLC - now
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2012-03-14 ~ 2012-05-02
IIF - Director → ME
572
GOSFORTH FUNDING 2012-2 PLC - now
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2012-09-14 ~ 2012-10-10
IIF - Director → ME
573
GOSFORTH FUNDING 2014-1 PLC - now
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2014-07-09 ~ 2014-07-29
IIF - Director → ME
574
GOSFORTH FUNDING 2015-1 PLC - now
10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2015-03-23 ~ 2015-04-09
IIF - Director → ME
575
GOSFORTH HOLDINGS 2011-1 LIMITED - now
GOSFORTH HOLDINGS 2010-1 LIMITED - 2011-02-04
BEECHTRAIL LIMITED
- 2010-05-26
07115627 Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-01-04 ~ 2010-05-24
IIF - Director → ME
576
GOSFORTH HOLDINGS 2012-1 LIMITED - now
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2012-04-02 ~ 2012-05-02
IIF - Director → ME
577
GOSFORTH HOLDINGS 2012-2 LIMITED - now
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2012-08-15 ~ 2012-10-10
IIF - Director → ME
578
GOSFORTH HOLDINGS 2014-1 LIMITED - now
GLORYHAVEN LIMITED
- 2014-07-30
09123426 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2014-07-09 ~ 2014-07-29
IIF - Director → ME
579
GOSFORTH HOLDINGS 2015-1 LIMITED - now
VISIONGLEN LIMITED
- 2015-04-09
09484135 10 Fleet Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-03-11 ~ 2015-04-09
IIF - Director → ME
580
GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED - now
GOSFORTH MORTGAGES TRUSTEE 2010-1 LIMITED - 2011-02-04
BERRYSTREAM LIMITED
- 2010-05-26
07117181 Kpmg Llp 8, Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2010-01-05 ~ 2010-05-24
IIF - Director → ME
581
GOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITED - now
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2012-02-02 ~ 2012-05-02
IIF - Director → ME
582
GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITED - now
CHERRYCOVE LIMITED
- 2012-10-11
08180140 C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2012-08-15 ~ 2012-10-10
IIF - Director → ME
583
GOSFORTH MORTGAGES TRUSTEE 2014-1 LIMITED - now
GLORYSTREAM LIMITED
- 2014-07-29
09123433 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2014-07-09 ~ 2014-07-29
IIF - Director → ME
584
GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED - now
VISIONDOVE LIMITED
- 2015-04-09
09409447 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2015-01-28 ~ 2015-04-09
IIF - Director → ME
585
GPINVEST UK REAL ESTATE LTD - now
NATURALDALE LIMITED
- 2021-11-04
13088906 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-17 ~ 2021-10-27
IIF - Director → ME
586
GPRL DEVELOPMENT COMPANY LIMITED - now
REMYBRIGHT LIMITED
- 2007-09-21
06346962 31st Floor 40 Bank Street, London
Dissolved Corporate (27 parents)
Officer
2007-08-20 ~ 2007-09-21
IIF 716 - Director → ME
587
GPRL N0202 DEVELOPMENT COMPANY LIMITED - now
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (19 parents)
Officer
2008-07-01 ~ 2008-09-11
IIF - Director → ME
588
GPRL N0202 LAND LIMITED - now
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (19 parents)
Officer
2008-07-01 ~ 2008-09-11
IIF - Director → ME
589
GPRL RETAIL LIMITED - now
MDL RETAIL LIMITED - 2008-04-15
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (24 parents)
Officer
2006-09-05 ~ 2007-02-21
IIF 297 - Nominee Director → ME
590
GRACECHURCH CARD NOTES 2006-A PLC - now
GRACECHURCH CARD FUNDING (NO. 12) PLC - 2006-08-15
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2006-01-12 ~ 2006-02-17
IIF 255 - Nominee Director → ME
591
GRACECHURCH CARD PROGRAMME FUNDING PLC - now
1 Churchill Place, London
Active Corporate (17 parents)
Officer
2008-10-03 ~ 2008-11-10
IIF 769 - Director → ME
592
GRACECHURCH GMF FUNDING 1 LIMITED - now
EBONYGRANGE LIMITED
- 2006-04-28
05673075 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2006-01-12 ~ 2006-04-26
IIF 324 - Nominee Director → ME
593
GRACECHURCH GMF FUNDING 2 LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2006-01-12 ~ 2006-04-26
IIF 206 - Nominee Director → ME
594
GRACECHURCH GMF HOLDINGS LIMITED - now
JUMPBRIGHT LIMITED
- 2006-04-28
05673098 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-01-12 ~ 2006-04-26
IIF 179 - Nominee Director → ME
595
GRACECHURCH MORTGAGE FINANCING LIMITED - now
GRACECHURCH MORTGAGE FINANCING PLC - 2019-05-10
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2006-01-12 ~ 2006-04-26
IIF 151 - Nominee Director → ME
596
GREENEDEN UK ACQUISITION COMPANY LIMITED - now
27 Old Gloucester Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2011-10-06 ~ 2011-11-23
IIF - Director → ME
597
GREENOCK FUNDING NO. 5 LIMITED - now
GREENOCK FUNDING NO. 5 PLC - 2017-11-16
35 Great St Helen's, London
Dissolved Corporate (8 parents)
Officer
2009-01-14 ~ 2009-05-01
IIF 762 - Director → ME
598
GREENOCK HOLDING NO. 5 LIMITED
06847492 06755495, 06738599, 06482871Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 35 Great St Helen's, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-03-16 ~ 2009-05-01
IIF 594 - Director → ME
599
GREENWICH PENINSULA N0204 BLOCK A GP HOLDINGS LIMITED - now
GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED - 2009-02-12
RANWORTHPARK LIMITED - 2009-02-12
GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED
- 2009-02-12
06752315 06752267 16 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-18 ~ 2009-02-11
IIF - Director → ME
600
31st Floor 40 Bank Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-11-18 ~ 2009-02-11
IIF 658 - Director → ME
601
GS MORTGAGE FUNDING NO. 1 LIMITED - now
HAMPERVALE LIMITED
- 2004-05-12
05014786 20 Churchill Place, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2004-01-14 ~ 2004-04-21
IIF - Director → ME
602
GUNPOWDER & SKY INTERNATIONAL, LTD - now
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-11-18 ~ 2017-06-16
IIF - Director → ME
603
H/2 CAPITAL PARTNERS UK LIMITED - now
GLORYFLAME LIMITED
- 2014-06-02
09032524 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-05-09 ~ 2014-05-30
IIF - Director → ME
604
HADRIAN BIDCO 1 LIMITED - now
CRICKETCLOSE LIMITED
- 2007-05-18
06198404 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-05-17
IIF 660 - Director → ME
605
HADRIAN BIDCO 2 LIMITED - now
CRUISERBRIGHT LIMITED
- 2007-05-18
06220852 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (13 parents, 1 offspring)
Officer
2007-04-20 ~ 2007-05-17
IIF - Director → ME
606
HADRIAN BIDCO LIMITED - now
CRICKETDEW LIMITED
- 2007-05-18
06198387 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-05-14
IIF 706 - Director → ME
607
HADRIAN TRADECO LIMITED - now
CRUISERBAY LIMITED
- 2007-05-18
06220918 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-04-20 ~ 2007-05-17
IIF 708 - Director → ME
608
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-16 ~ 2010-07-05
IIF - Director → ME
609
HALFORDS HOLDINGS (2006) LIMITED - now
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-06-07 ~ 2006-06-27
IIF 139 - Nominee Director → ME
610
HALPHEN HOLDINGS (UK) LIMITED - now
KIMBERLITE HOLDINGS (UK) LIMITED - 2006-08-22
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2006-03-17 ~ 2006-05-30
IIF 455 - Nominee Director → ME
611
HALPHEN LIQUIDATION MEMBER LIMITED - now
KIMBERLITE LIQUIDATION MEMBER LIMITED - 2006-09-01
BENCHGROVE LIMITED
- 2006-06-20
05771776 40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-04-06 ~ 2006-06-19
IIF 411 - Nominee Director → ME
612
HALPHEN MORTGAGE BACKED SECURITIES LIMITED - now
HALPHEN MORTGAGE BACKED SECURITIES PLC - 2014-07-28
KIMBERLITE MORTGAGE BACKED SECURITIES PLC - 2006-08-22
35 Great St Helens, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-04-06 ~ 2006-05-30
IIF 393 - Nominee Director → ME
613
HAMMERSON (CRAMLINGTON I) LIMITED - now
LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (25 parents)
Officer
2005-09-30 ~ 2005-11-02
IIF 182 - Nominee Director → ME
614
HAMMERSON (NEWTOWNABBEY) HOLDINGS LIMITED - now
LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27
LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
JACKSONBRIDGE LIMITED
- 2005-11-03
05578477 10 Grosvenor Street, London
Dissolved Corporate (20 parents)
Officer
2005-09-29 ~ 2005-11-02
IIF 317 - Nominee Director → ME
615
HAMMERSON (NEWTOWNABBEY) LIMITED - now
LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (23 parents)
Officer
2005-12-02 ~ 2005-12-12
IIF 316 - Nominee Director → ME
616
HAMMERSON (OLDBURY) LIMITED - now
CHERRYDOVE LIMITED
- 2012-10-01
08218034 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (12 parents)
Officer
2012-09-18 ~ 2012-09-28
IIF - Director → ME
617
HAMMERSON (RENFREW) LIMITED - now
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents)
Officer
2012-08-15 ~ 2012-09-28
IIF - Director → ME
618
HAMMERSON CROYDON (GP1) LIMITED - now
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2012-09-26 ~ 2013-01-07
IIF 533 - Director → ME
619
HAMMERSON CROYDON (GP2) LIMITED - now
DAMSONGREEN LIMITED
- 2013-01-07
08284202 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2012-11-07 ~ 2013-01-07
IIF 530 - Director → ME
620
HAMMERSON JUNCTION (NO 3) LIMITED - now
CHERRYHAVEN LIMITED
- 2012-10-01
08218045 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2012-09-18 ~ 2012-09-28
IIF 528 - Director → ME
621
HAMMERSON JUNCTION (NO 4) LIMITED - now
CHERRYLIGHT LIMITED
- 2012-10-05
08218055 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (15 parents)
Officer
2012-09-18 ~ 2012-10-05
IIF - Director → ME
622
HANFORD WASTE SERVICES HOLDINGS LIMITED - now
ROMANYMARSH LIMITED
- 2007-07-25
06279639 C/o Sterlings Ltd Lawford House, Albert Place, London, England
Active Corporate (35 parents)
Officer
2007-06-14 ~ 2007-07-25
IIF 687 - Director → ME
623
HARBOUR SECURITIES NO. 1 HOLDINGS LIMITED - now
PLUMGRANGE LIMITED
- 2012-05-08
08008719 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2012-03-27 ~ 2012-05-04
IIF - Director → ME
624
HARBOUR SECURITIES NO. 1 PLC - now
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2012-03-14 ~ 2012-05-04
IIF - Director → ME
625
HARTLAND OPTIONS LIMITED - now
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-12-29 ~ 2006-02-14
IIF 94 - Nominee Director → ME
626
HARVEST GLOBAL INVESTMENTS (UK) LIMITED - now
RAINBOWGROVE LIMITED
- 2014-10-09
09200457 6th Floor 130 Jermyn Street, London, England
Dissolved Corporate (12 parents)
Officer
2014-09-02 ~ 2014-10-09
IIF - Director → ME
627
HAWKSTONE BIDCO LIMITED - now
BANGLEMIST LIMITED
- 2007-03-27
06138538 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-03-05 ~ 2007-03-26
IIF - Director → ME
628
HAWTHORN ASSET CO LIMITED - now
7th Floor 21 Lombard Street, London
Dissolved Corporate (12 parents)
Officer
2006-09-26 ~ 2006-11-22
IIF 477 - Nominee Director → ME
629
HAWTHORN HOLD CO LIMITED - now
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Dissolved Corporate (8 parents)
Officer
2006-09-26 ~ 2006-11-23
IIF 257 - Nominee Director → ME
630
HC-ONE (NHP5) LIMITED - now
LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-09-07 ~ 2005-10-14
IIF 269 - Nominee Director → ME
631
HC-ONE (NHP6) LIMITED - now
LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-09-30 ~ 2005-10-14
IIF 315 - Nominee Director → ME
632
HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED - now
HEADINGLEY RMBS 2010-1 HOLDINGS LIMITED - 2011-01-10
BERRYDRIVE LIMITED
- 2010-05-24
07115487 35 Great St Helens, London
Dissolved Corporate (8 parents)
Officer
2010-01-04 ~ 2010-05-24
IIF - Director → ME
633
HEADINGLEY RMBS 2011-1 PLC - now
HEADINGLEY RMBS 2010-1 PLC - 2011-01-10
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2009-10-30 ~ 2010-05-24
IIF - Director → ME
634
HEL BIDCO LTD - now
MAPLESTREAM LIMITED
- 2010-09-02
07313152 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2010-07-13 ~ 2010-09-02
IIF - Director → ME
635
HEL FINCO LTD - now
OLIVEDRIVE LIMITED
- 2010-09-02
07313380 C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-07-13 ~ 2010-09-02
IIF - Director → ME
636
HEL HOLDING LTD - now
MAPLETRAIL LIMITED
- 2010-09-02
07313158 C/o Bdo Llp, Two Snowhill Snow Hill, Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-07-13 ~ 2010-09-02
IIF - Director → ME
637
HEL MIDCO LTD - now
OLIVEMARSH LIMITED
- 2010-09-02
07313387 C/o Bdo Llp Two Snowhill, Snow Hill, Queensway, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-07-13 ~ 2010-09-02
IIF - Director → ME
638
HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED - now
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2009-10-30 ~ 2009-11-12
IIF - Director → ME
639
HELICAL BAR (MITRE SQUARE) LTD - now
BANGLEFROST LIMITED
- 2007-06-05
06138620 5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2007-03-05 ~ 2007-05-23
IIF 746 - Director → ME
640
HELIOS AMC - EUROPE LIMITED - now
27/28 Eastcastle Street, London
Dissolved Corporate (9 parents)
Officer
2010-11-22 ~ 2011-02-24
IIF - Director → ME
641
HENKEL INDUSTRIAL ADHESIVES LTD - now
NATIONAL ADHESIVES HOLDING LTD. - 2024-10-07
HOWARDHURST LIMITED
- 2008-04-01
06520477 Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2008-03-03 ~ 2008-04-01
IIF - Director → ME
642
HGIT BRACKNELL 2 LIMITED - now
LS BRACKNELL LIMITED - 2025-06-16
LS (BRACKNELL) LIMITED - 2020-08-26
LXB PROPERTIES (BRACKNELL) LIMITED - 2005-07-06
8 Sackville Street, London, England
Active Corporate (22 parents)
Officer
2004-06-28 ~ 2004-07-13
IIF 56 - Nominee Director → ME
643
HIGHFLYER GROUP LIMITED - now
SKIPPERBAY LIMITED
- 2007-09-24
06279655 Trainers House, Eddlethorpe, Malton, North Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-06-14 ~ 2007-09-24
IIF 565 - Director → ME
644
HILLEBRAND BULK LOGISTICS LIMITED - now
TRANS OCEAN BULK LOGISTICS LIMITED - 2021-12-23
JF HILLEBRAND GB HOLDINGS LIMITED - 2009-07-20
CLIPPERDOVE LIMITED
- 2006-12-19
05983127 Vanbrugh House First Floor, West Wing, Grange Drive, Southampton, England
Active Corporate (15 parents)
Officer
2006-10-31 ~ 2006-12-18
IIF - Director → ME
645
HOLOGIC GGO 4 LTD - now
VISIONHURST LIMITED
- 2015-05-22
09503931 Heron House Crewe Road, Wythenshawe, Manchester
Active Corporate (16 parents, 7 offsprings)
Officer
2015-03-23 ~ 2015-05-22
IIF - Director → ME
646
HOLOGIC HUB LTD - now
VISIONTRAIL LIMITED
- 2015-05-19
09504366 Heron House Oaks Business Park Crewe Road, Wythenshawe, Manchester
Active Corporate (15 parents)
Officer
2015-03-23 ~ 2015-05-19
IIF 540 - Director → ME
647
HOLOGIC IP LTD - now
VISIONFLAME LIMITED
- 2015-05-19
09484129 Heron House Oaks Business Park Crewe Road, Wythenshawe, Manchester
Active Corporate (16 parents, 1 offspring)
Officer
2015-03-11 ~ 2015-05-19
IIF - Director → ME
648
HOLOGIC UK FINANCE LTD - now
TANSYBAYBRIDGE LIMITED
- 2016-03-29
09828916 Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2015-10-16 ~ 2016-03-29
IIF - Director → ME
649
5 Marble Arch, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-03-16 ~ 2009-04-30
IIF 771 - Director → ME
650
5 Marble Arch, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2009-03-16 ~ 2009-04-30
IIF - Director → ME
651
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-16 ~ dissolved
IIF - Director → ME
652
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-16 ~ dissolved
IIF - Director → ME
653
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF - Director → ME
654
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF - Director → ME
655
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF - Director → ME
656
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF - Director → ME
657
HOSTAPHAN FILMS LIMITED - now
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (10 parents)
Officer
2004-10-12 ~ 2004-10-28
IIF 86 - Nominee Director → ME
658
HOWARDPLACE2 LIMITED - now
HOWARDMIST LIMITED
- 2008-03-17
06520566 2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-03-03 ~ 2008-03-14
IIF 678 - Director → ME
659
HOWARDPLACE3 LIMITED - now
HOWARDPLACE LIMITED
- 2008-03-17
06520622 06520912, 06492060, 06520845Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-03-03 ~ 2008-03-14
IIF 640 - Director → ME
660
HOWARDPLACE4 LIMITED - now
SEYMOURFORD LIMITED
- 2008-03-17
06520912 2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-03-03 ~ 2008-03-14
IIF 682 - Director → ME
661
HOWARDPLACE5 LIMITED - now
SEYMOURCROFT LIMITED
- 2008-03-17
06520845 2 Des Roches Square, Witney, Oxfordshire
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2008-03-03 ~ 2008-03-14
IIF - Director → ME
662
HSBC CORPORATE SECRETARY (UK) LIMITED - now
NATURALCROFT LIMITED
- 2021-09-15
13087960 8 Canada Square, London, United Kingdom
Active Corporate (15 parents, 58 offsprings)
Officer
2020-12-17 ~ 2021-09-15
IIF - Director → ME
663
HYUNDAI MOTOR UK LIMITED - now
CRIMSONMIST LIMITED
- 2005-06-16
05446560 Ground Floor, Birchwood Building Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (28 parents)
Officer
2005-05-09 ~ 2005-06-16
IIF 174 - Nominee Director → ME
664
IC PANEUROPEAN LASTMILE LIMITED - now
NATURALCOURT LIMITED
- 2021-04-30
13088890 70 Broadwick Street Soho, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-12-17 ~ 2021-04-30
IIF - Director → ME
665
ICAP GLOBAL BROKING FINANCE LIMITED - now
GOLDENDAHLIA LIMITED
- 2016-09-27
10378704 135 Bishopsgate, London, England
Active Corporate (18 parents)
Officer
2016-09-16 ~ 2016-09-26
IIF - Director → ME
666
ICAP NORTH AMERICA HOLDINGS LIMITED - now
TIGERBRIDGE LIMITED
- 2013-12-17
08809428 2 Broadgate, London
Dissolved Corporate (6 parents)
Officer
2013-12-10 ~ 2013-12-13
IIF - Director → ME
667
ICP HOLDINGS LIMITED - now
MOSAH LIMITED - 2006-11-22
DRAGONSTREAM LIMITED
- 2006-09-11
05894352 3 Castlegate, Grantham, Lincolnshire
Active Corporate (17 parents, 6 offsprings)
Officer
2006-08-02 ~ 2006-09-08
IIF 236 - Nominee Director → ME
668
26 Barnsley Road, Wath-upon-dearne, Rotherham, England
Active Corporate (7 parents)
Officer
2025-03-31 ~ now
IIF 22 - Director → ME
669
IGT UK INTERACTIVE HOLDINGS LIMITED - now
GTECH SPORTS BETTING SOLUTIONS LIMITED
- 2016-04-30
06166744BARGEBRIGHT LIMITED
- 2007-04-05
06166744 4th Floor, The Aspect, 12 Finsbury Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-03-19 ~ 2007-04-12
IIF 500 - Director → ME
670
INDISPENSABLE LIMITED - now
Flat 38 29 Macaulay Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2010-11-17 ~ 2011-01-24
IIF 548 - Director → ME
671
INEXUS CONNECTIONS LIMITED - now
CHALLENGER CONNECTIONS LIMITED - 2006-11-01
STABLEDALE LIMITED
- 2005-08-22
05495293 Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (39 parents, 1 offspring)
Officer
2005-06-30 ~ 2005-08-22
IIF 144 - Nominee Director → ME
672
INEXUS GROUP LIMITED - now
CHALLENGER CONNECTIONS TOP COMPANY LIMITED - 2006-12-11
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2005-06-27 ~ 2005-08-22
IIF 438 - Nominee Director → ME
673
INEXUS GROUP NO. 1 LIMITED - now
CHALLENGER ESP CONNECTIONS MID COMPANY LIMITED - 2007-02-22
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (10 parents)
Officer
2006-05-17 ~ 2006-06-21
IIF 394 - Nominee Director → ME
674
INEXUS GROUP NO. 2 LIMITED - now
CHALLENGER ESP CONNECTIONS LIMITED - 2007-02-22
BOUNTYPARK LIMITED
- 2006-06-22
05819203 Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (10 parents)
Officer
2006-05-17 ~ 2006-06-21
IIF - Director → ME
675
INEXUS LIMITED - now
CHALLENGER CONNECTIONS MID COMPANY LIMITED - 2006-11-01
Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
Dissolved Corporate (34 parents, 1 offspring)
Officer
2005-06-27 ~ 2005-08-22
IIF 283 - Nominee Director → ME
676
INFINITAS LEARNING UK LIMITED - now
EEH (BIDCO) LIMITED - 2012-07-12
CONKERDOVE LIMITED
- 2007-05-25
06198281 C/o Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (16 parents)
Officer
2007-04-02 ~ 2007-05-24
IIF - Director → ME
677
INFRACAPITAL GP II LIMITED - now
LEOPARDBROOK LIMITED
- 2010-10-28
07372931 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-09-10 ~ 2010-10-28
IIF - Director → ME
678
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED - now
HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
CLEAVEPOINT LIMITED
- 2008-02-20
06475352 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (18 parents, 14 offsprings)
Officer
2008-01-16 ~ 2008-02-20
IIF 608 - Director → ME
679
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED - now
HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
BERRYSQUARE LIMITED
- 2010-02-26
07117117 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2010-01-05 ~ 2010-02-25
IIF - Director → ME
680
INFRASTRUCTURE MANAGERS LIMITED - now
SEQUINWOOD LIMITED
- 2005-09-27
05372427 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 324 offsprings)
Officer
2005-02-22 ~ 2005-03-17
IIF 221 - Nominee Director → ME
681
INMARSAT FINANCE LIMITED - now
INMARSAT FINANCE PLC - 2022-01-19
50 Finsbury Square, London, England
Active Corporate (18 parents)
Officer
2003-10-13 ~ 2004-01-07
IIF 504 - Director → ME
682
INMARSAT GROUP HOLDINGS LIMITED - now
INMARSAT GROUP HOLDINGS PLC - 2019-12-05
INMARSAT PLC - 2019-12-05
INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
DUCHESSGROVE LIMITED
- 2004-02-10
04886072 50 Finsbury Square, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2003-09-03 ~ 2003-09-04
IIF 554 - Director → ME
683
INMARSAT GROUP LIMITED - now
GRAPEDRIVE LIMITED
- 2004-01-06
04886115 50 Finsbury Square, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2003-09-03 ~ 2003-09-04
IIF 574 - Director → ME
684
INMARSAT HOLDINGS LIMITED - now
LAVENDERVIEW LIMITED
- 2004-01-06
04917504 50 Finsbury Square, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2003-10-01 ~ 2003-10-02
IIF 642 - Director → ME
685
INMARSAT INVESTMENTS LIMITED - now
GRAPECLOSE LIMITED
- 2004-01-06
04886096 50 Finsbury Square, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2003-09-03 ~ 2003-09-04
IIF 672 - Director → ME
686
INMARSAT MARITIME VENTURES LIMITED - now
50 Finsbury Square, London, England
Active Corporate (12 parents)
Officer
2020-05-04 ~ 2020-10-16
IIF - Director → ME
687
INMARSAT NEW VENTURES LIMITED - now
50 Finsbury Square, London, England
Active Corporate (13 parents, 9 offsprings)
Officer
2018-07-20 ~ 2018-09-04
IIF - Director → ME
688
INNOVA INVESTMENT PARTNERSHIP GP LIMITED - now
SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
SOLUM REGENERATION (GP) LIMITED - 2015-08-05
VICTORIANWOOD LIMITED
- 2008-07-25
06615309 Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (31 parents)
Officer
2008-06-10 ~ 2008-07-24
IIF - Director → ME
689
INSPECTORATE AMERICAN HOLDINGS LIMITED - now
JESTERMIST LIMITED
- 2009-12-09
07036167 2 Perry Road, Witham, Essex
Dissolved Corporate (7 parents)
Officer
2009-10-05 ~ 2009-11-27
IIF 657 - Director → ME
690
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ dissolved
IIF - Director → ME
691
INTERBAY FUNDING, LTD. - now
Reliance House, Sun Pier, Chatham, England
Active Corporate (28 parents, 1 offspring)
Officer
2005-10-18 ~ 2005-11-22
IIF 391 - Nominee Director → ME
692
INTERBAY ML, LTD - now
Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Active Corporate (24 parents)
Officer
2006-12-29 ~ 2007-02-13
IIF 512 - Director → ME
693
INTERCROSSROADS UK LIMITED - now
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-07-08 ~ 2003-07-22
IIF 641 - Director → ME
694
INTERNATIONAL FOREST PRODUCTS (UK) LTD - now
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2005-06-14 ~ 2005-06-22
IIF 278 - Nominee Director → ME
695
INTERNATIONAL MARINE SPECIALISTS LIMITED
- now 02848407INSURANCE MARKET SERVICES LIMITED
- 2019-07-12
02848407TYPEPROOF SERVICES LIMITED - 1993-10-15
Universal House, Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, England
Active Corporate (20 parents)
Officer
2019-02-11 ~ 2019-02-11
IIF 47 - Director → ME
2019-02-11 ~ now
IIF 8 - Director → ME
696
INTERNATIONAL POWER (ZEBRA) LIMITED - now
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2010-11-25 ~ 2011-01-27
IIF 544 - Director → ME
697
INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED - now
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (25 parents, 20 offsprings)
Officer
2006-08-02 ~ 2006-11-03
IIF 66 - Nominee Director → ME
698
INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED - now
INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02
ARAGONMIST LIMITED
- 2008-02-18
06454171 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2007-12-14 ~ 2008-02-15
IIF 525 - Director → ME
699
INVISTA GLOBAL PROPERTY SECURITIES FUND GENERAL PARTNER LIMITED - now
INVISTA GLOBAL SECURITIES FUND GENERAL PARTNER LIMITED - 2008-07-29
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2008-05-13 ~ 2008-07-01
IIF - Director → ME
700
INVISTA GLOBAL PROPERTY SECURITIES FUND INVESTING PARTNER LIMITED - now
INVISTA GLOBAL SECURITIES FUND INVESTING PARTNER LIMITED - 2008-07-29
DEREHAMTRAIL LIMITED
- 2008-07-02
06590774 1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2008-05-13 ~ 2008-07-01
IIF - Director → ME
701
INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED - now
BOLEYNHAVEN LIMITED
- 2008-03-06
06475313 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2008-01-16 ~ 2008-03-05
IIF - Director → ME
702
INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED - now
DUDLEYVALE LIMITED
- 2008-03-06
06492051 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2008-02-04 ~ 2008-03-05
IIF 558 - Director → ME
703
IP (AIRE) LIMITED - now
SPACECLOSE LIMITED
- 2005-06-30
05479988 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-06-14 ~ 2005-06-29
IIF 175 - Nominee Director → ME
704
IP (HUMBER) LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-06-14 ~ 2005-06-29
IIF 188 - Nominee Director → ME
705
IPM (BORELLI) LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2004-12-09 ~ 2005-01-24
IIF 167 - Nominee Director → ME
706
ISOBEL FINANCE HOLDCO NO. 1 LIMITED - now
35 Great St. Helen's, London
Dissolved Corporate (7 parents)
Officer
2011-12-07 ~ 2012-03-28
IIF - Director → ME
707
ISOBEL FINANCE HOLDCO NO. 2 LIMITED - now
35 Great St Helen's, London
Dissolved Corporate (8 parents)
Officer
2012-02-02 ~ 2012-03-28
IIF - Director → ME
708
ISOBEL FINANCE NO. 1 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2012-02-03 ~ 2012-03-28
IIF - Director → ME
709
ISOBEL FINANCE NO. 2 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2011-10-07 ~ 2012-03-28
IIF - Director → ME
710
ISTITHMAR P&O ESTATES (UK) LIMITED - now
16 Palace Street, London
Active Corporate (18 parents, 3 offsprings)
Officer
2007-01-25 ~ 2007-03-21
IIF 503 - Director → ME
711
J GLEEK PROPERTIES LIMITED - now
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (7 parents, 13 offsprings)
Officer
2003-10-13 ~ 2003-10-27
IIF 796 - Director → ME
712
J. SAFRA REAL ESTATE UK LIMITED - now
J.S. IMMO SERVICES (UK) LIMITED - 2015-04-01
PARROTBRIDGE LIMITED
- 2013-12-20
08642316 47 Berkeley Square, London
Active Corporate (11 parents, 1 offspring)
Officer
2013-08-08 ~ 2013-12-19
IIF - Director → ME
713
Universal House Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, United Kingdom
Active Corporate (22 parents)
Officer
2021-08-18 ~ now
IIF 36 - Director → ME
714
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2004-11-10 ~ 2004-12-03
IIF 306 - Nominee Director → ME
715
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2006-05-22 ~ 2006-05-25
IIF - Director → ME
716
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2006-05-22 ~ 2006-05-25
IIF 661 - Director → ME
717
JUPITER INVESTOR HOLDCO LIMITED - now
GIP III JUPITER INVESTOR HOLDCO LIMITED - 2022-11-02
HOSTATRAIL LIMITED
- 2018-06-19
11032246 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-10-25 ~ 2018-06-18
IIF - Director → ME
718
JUPITER INVESTOR MIDCO LIMITED - now
GIP III JUPITER INVESTOR MIDCO LIMITED - 2022-11-02
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-05-25 ~ 2018-06-18
IIF - Director → ME
719
JUPITER INVESTOR TOPCO LIMITED - now
GIP III JUPITER INVESTOR TOPCO LIMITED - 2022-11-02
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-05-25 ~ 2018-06-18
IIF - Director → ME
720
JUPITER OFFSHORE WIND LIMITED - now
GIP III JUPITER LIMITED - 2022-11-03
HOSTAPLACE LIMITED
- 2018-06-19
11032205 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-10-25 ~ 2018-06-18
IIF - Director → ME
721
JUST RETIREMENT GROUP HOLDINGS LIMITED - now
AVALON ACQUISITIONS LIMITED - 2013-08-21
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (30 parents, 1 offspring)
Officer
2009-06-10 ~ 2009-06-23
IIF - Director → ME
722
K RODWELL PROPERTIES LIMITED - now
RAKEBRIDGE LIMITED
- 2003-10-30
04944327 24 Windermere Avenue, Finchley, London
Active Corporate (7 parents)
Officer
2003-10-27 ~ 2003-10-29
IIF - Director → ME
723
KARTA 2005-1 PLC - now
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-10 ~ 2005-04-25
IIF 223 - Nominee Director → ME
724
KARTA APC LIMITED - now
SPRINTMIST LIMITED
- 2005-04-26
05347589 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-31 ~ 2005-04-25
IIF 246 - Nominee Director → ME
725
KARTA HOLDINGS LIMITED - now
KARTA LNI 1 LIMITED - 2005-06-28
CHANTCLOSE LIMITED
- 2005-04-26
05348031 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-31 ~ 2005-04-25
IIF 213 - Nominee Director → ME
726
KARTA LNI 1 LIMITED - now
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-19 ~ 2005-06-27
IIF 383 - Nominee Director → ME
727
KARTA OPTIONS LIMITED - now
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-19 ~ 2005-06-10
IIF 336 - Nominee Director → ME
728
KEMBLE WATER FINANCE LIMITED - now
BRITANNIA PORTS LIMITED - 2006-10-06
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (103 parents, 2 offsprings)
Officer
2006-05-17 ~ 2006-06-12
IIF 48 - Nominee Director → ME
729
KEMBLE WATER HOLDINGS LIMITED - now
BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED
- 2006-06-14
05819262 7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (104 parents, 2 offsprings)
Officer
2006-05-17 ~ 2006-06-12
IIF 365 - Nominee Director → ME
730
KEMBLE WATER LIBERTY LIMITED - now
BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents, 1 offspring)
Officer
2006-05-17 ~ 2006-06-12
IIF 382 - Nominee Director → ME
731
KEMBLE WATER STRUCTURE LIMITED - now
BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED
- 2006-06-14
05819276 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents)
Officer
2006-05-17 ~ 2006-06-12
IIF 261 - Nominee Director → ME
732
KENRICK NO. 1 HOLDINGS LIMITED - now
GIRAFFECOURT LIMITED
- 2011-05-19
07509614 35 Great St. Helen's, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-01-28 ~ 2011-05-19
IIF - Director → ME
733
KENRICK NO. 1 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2011-03-15 ~ 2011-05-19
IIF - Director → ME
734
KENRICK NO. 2 HOLDINGS LIMITED - now
NETTLEHURST LIMITED
- 2013-04-19
08448176 35 Great St. Helen's, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-03-18 ~ 2013-04-19
IIF - Director → ME
735
KENRICK NO. 2 PLC - now
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2013-04-16 ~ 2013-04-19
IIF - Director → ME
736
KEYSTONE BTL ONE LIMITED - now
PUDDLEGREEN LIMITED
- 2006-10-27
05947249 53/55 High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-09-26 ~ 2006-10-26
IIF 445 - Nominee Director → ME
737
KILDARE CAPITAL (UK) LTD - now
RAIT SECURITIES (UK) LTD. - 2012-02-13
TABERNA SECURITIES (UK) LTD. - 2008-07-10
BUBBLESTREAM LIMITED
- 2006-09-08
05879476 42 Rolleston Avenue, Petts Wood, Kent
Dissolved Corporate (9 parents)
Officer
2006-07-18 ~ 2006-09-07
IIF 226 - Nominee Director → ME
738
KILIMANJARO AM LIMITED - now
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (26 parents)
Officer
2012-04-02 ~ 2012-05-28
IIF 531 - Director → ME
739
KINGSBARNS INVESTMENTS LIMITED - now
RINGBRIDGE LIMITED
- 2006-12-08
05977476 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2006-10-25 ~ 2006-12-07
IIF 626 - Director → ME
740
KION HOLDINGS LIMITED - now
JORDANCOURT LIMITED
- 2006-10-10
05924907 Quadrant House 4, Thomas More Square, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2006-09-05 ~ 2006-10-09
IIF 395 - Nominee Director → ME
741
KION HOLDINGS NO. 2 LIMITED - now
DUDLEYPLACE LIMITED
- 2008-06-03
06492033 Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (8 parents)
Officer
2008-02-04 ~ 2008-05-20
IIF - Director → ME
742
KION MORTGAGE FINANCE NO.2 PLC - now
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (8 parents)
Officer
2007-10-23 ~ 2008-05-20
IIF - Director → ME
743
KION MORTGAGE FINANCE PLC - now
Quadrant House 4, Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2006-08-02 ~ 2006-10-09
IIF 252 - Nominee Director → ME
744
KKR PORTFOLIO NOMINEECO 4 LIMITED - now
KKR NECTAR NOMINEECO 4 LIMITED - 2008-07-17
AYLESHAMFIELD LIMITED
- 2008-05-01
06544525 Pellipar House 1st Floor, 9 Cloak Lane, London
Dissolved Corporate (8 parents)
Officer
2008-03-26 ~ 2008-04-30
IIF - Director → ME
745
KNIGHT DRAGON INFRASTRUCTURE LIMITED - now
GPRL INFRASTRUCTURE LIMITED - 2014-10-24
SURFERDRIFT LIMITED
- 2008-01-08
06417361 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-11-05 ~ 2008-01-04
IIF - Director → ME
746
KNIGHT DRAGON M0114A LIMITED - now
GREENWICH PENINSULA M0114 LIMITED - 2014-01-09
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-08-20 ~ 2007-10-03
IIF - Director → ME
747
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - now
GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (28 parents)
Officer
2007-11-05 ~ 2008-01-10
IIF - Director → ME
748
KONTIKI CAPITAL MANAGEMENT (UK) LIMITED - now
STATUSGLEN LIMITED
- 2019-11-18
11784398 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-23 ~ 2019-11-14
IIF - Director → ME
749
KV RENTALS (UK) LIMITED - now
HKAC RENTALS (UK) COMPANY LIMITED - 2020-08-07
ALLCO RENTALS (UK) LIMITED - 2010-02-19
GRAPEGROVE LIMITED
- 2004-04-06
05076668 First Floor Templeback, 10 Temple Back, Bristol, England
Dissolved Corporate (15 parents)
Officer
2004-03-17 ~ 2004-04-06
IIF 234 - Nominee Director → ME
750
LAGARDERE UNLIMITED TALENTS UK LIMITED - now
LAGARDERE UNLIMITED UK LIMITED - 2011-07-05
Royalty House 32 Sackville Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2009-10-30 ~ 2009-12-15
IIF - Director → ME
751
LAGONDA BIDCO A LIMITED - now
VENICE BIDCO A LIMITED - 2007-02-20
SMOOTHGREEN LIMITED
- 2006-09-07
05860075 5 Seaforth Place, London, England
Active Corporate (14 parents)
Officer
2006-06-28 ~ 2006-09-04
IIF 106 - Nominee Director → ME
752
LAGONDA NEWCO A LIMITED - now
VENICE NEWCO A LIMITED - 2007-02-20
SMOOTHBRIDGE LIMITED
- 2006-09-07
05860068 5 Seaforth Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-09-04
IIF 462 - Nominee Director → ME
753
LAGONDA NEWCO B LIMITED - now
VENICE NEWCO B LIMITED - 2007-02-20
PLINTHVIEW LIMITED
- 2006-09-07
05860291 5 Seaforth Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-09-04
IIF 402 - Nominee Director → ME
754
LAGONDA NEWCO C LIMITED - now
VENICE NEWCO C LIMITED - 2007-02-20
TABBYDRIVE LIMITED
- 2006-09-07
05860067 5 Seaforth Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-09-04
IIF 343 - Nominee Director → ME
755
LANARK TRUSTEES LIMITED - now
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (12 parents)
Officer
2015-11-26 ~ 2016-07-07
IIF - Director → ME
756
LANNRAIG FUNDING LIMITED - now
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (12 parents)
Officer
2011-06-23 ~ 2011-08-23
IIF 546 - Director → ME
757
LANNRAIG HOLDINGS LIMITED - now
GIRAFFEHAVEN LIMITED
- 2011-08-24
07590511 5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2011-04-04 ~ 2011-08-23
IIF - Director → ME
758
LANNRAIG MASTER ISSUER PLC - now
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (12 parents)
Officer
2010-11-29 ~ 2011-08-23
IIF 545 - Director → ME
759
LANSDOWNE 199 LIMITED - now
VISIONCROFT LIMITED
- 2015-04-10
09387837 Kpmg Llp, 8 Princess Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2015-01-14 ~ 2015-04-09
IIF - Director → ME
760
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2004-05-20 ~ 2004-06-30
IIF 118 - Nominee Director → ME
761
LATHES OPTION COMPANY LIMITED - now
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-10-18 ~ 2005-11-17
IIF 159 - Nominee Director → ME
762
35 Great St Helen's, London
Dissolved Corporate (7 parents)
Officer
2015-01-12 ~ 2015-03-13
IIF - Director → ME
763
LB RE FINANCING NO. 1 LIMITED - now
ARAGONBROOK LIMITED
- 2008-02-01
06454131 7 More London, Riverside, London
Liquidation Corporate (13 parents)
Officer
2007-12-14 ~ 2008-02-01
IIF 499 - Director → ME
764
LB RE FINANCING NO. 2 LIMITED - now
ARAGONMARSH LIMITED
- 2008-02-01
06454167 Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2007-12-14 ~ 2008-02-01
IIF 519 - Director → ME
765
LB RE FINANCING NO. 3 LIMITED - now
ARAGONHURST LIMITED
- 2008-02-01
06454161 Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (6 parents)
Officer
2007-12-14 ~ 2008-02-01
IIF 509 - Director → ME
766
LB SF NO.1 - now
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2006-11-17 ~ 2006-11-22
IIF 506 - Director → ME
767
LB SF WAREHOUSE LIMITED - now
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-05-18 ~ 2007-06-05
IIF 795 - Director → ME
768
LB UK RE HOLDINGS LIMITED - now
7 More London Riverside, London
Dissolved Corporate (18 parents, 8 offsprings)
Officer
2005-01-31 ~ 2005-02-21
IIF 265 - Nominee Director → ME
769
LCH GROUP HOLDINGS LIMITED - now
LCH.CLEARNET GROUP LIMITED - 2017-04-11
TUDORBRIGHT LIMITED
- 2003-05-22
04743602 10 Paternoster Square, London, England
Active Corporate (101 parents, 4 offsprings)
Officer
2003-04-24 ~ 2003-05-15
IIF 767 - Director → ME
770
LEADENHALL NEWCO LIMITED
- 2023-12-20
15342904 65 Leadenhall Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-12-11 ~ now
IIF 489 - Director → ME
771
LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-01-12
IIF 279 - Nominee Director → ME
772
LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED - now
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-06-10 ~ 2003-07-23
IIF 770 - Director → ME
773
LEEK FINANCE HOLDINGS NUMBER FIFTEEN LIMITED - now
MERRYHURST LIMITED
- 2005-01-17
05164759 5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-06-28 ~ 2005-01-12
IIF 311 - Nominee Director → ME
774
LEEK FINANCE HOLDINGS NUMBER FOURTEEN LIMITED - now
DUCHESSPLACE LIMITED
- 2004-07-30
04963092 5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-11-13 ~ 2004-07-27
IIF - Director → ME
775
LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED - now
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-11-24 ~ 2007-01-19
IIF 555 - Director → ME
776
LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-12-21 ~ 2006-01-12
IIF 388 - Nominee Director → ME
777
LEEK FINANCE HOLDINGS NUMBER SIXTEEN LIMITED - now
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-12-09 ~ 2005-01-12
IIF 158 - Nominee Director → ME
778
LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - now
BUCKLESPRING LIMITED
- 2003-12-15
04958119 5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-11-10 ~ 2003-12-12
IIF 763 - Director → ME
779
LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-06-14 ~ 2007-07-25
IIF 612 - Director → ME
780
LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED - now
COCONUTPARK LIMITED
- 2008-07-29
06386343 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-10-02 ~ 2008-07-22
IIF - Director → ME
781
LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED - now
BADGERHURST LIMITED
- 2009-01-08
06752081 Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-18 ~ 2009-01-07
IIF 791 - Director → ME
782
LEEK FINANCE NUMBER EIGHTEEN PLC - now
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2005-12-21 ~ 2006-01-12
IIF 239 - Nominee Director → ME
783
LEEK FINANCE NUMBER ELEVEN PLC - now
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-07-11 ~ 2003-07-23
IIF 632 - Director → ME
784
LEEK FINANCE NUMBER FIFTEEN LIMITED - now
LEEK FINANCE NUMBER FIFTEEN PLC - 2012-09-10
5th Floor, 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-06-08 ~ 2005-01-12
IIF 443 - Nominee Director → ME
785
LEEK FINANCE NUMBER FOURTEEN LIMITED - now
LEEK FINANCE NUMBER FOURTEEN PLC - 2012-09-10
5th Floor, 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-02-17 ~ 2004-07-27
IIF 338 - Nominee Director → ME
786
LEEK FINANCE NUMBER NINETEEN PLC - now
Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-13 ~ 2007-01-19
IIF 427 - Nominee Director → ME
787
LEEK FINANCE NUMBER SEVENTEEN PLC - now
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2005-12-21 ~ 2006-01-12
IIF 370 - Nominee Director → ME
788
LEEK FINANCE NUMBER SIXTEEN LIMITED - now
LEEK FINANCE NUMBER SIXTEEN PLC - 2012-09-10
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-11-10 ~ 2005-01-12
IIF 483 - Nominee Director → ME
- Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.