1
21 SEYMOUR STREET LIMITED - now
4th Floor, One Great Cumberland Place, London, England
Active Corporate (18 parents)
Officer
1994-07-29 ~ 1994-12-29
IIF 48 - Nominee Director → ME
2
AMBROSE MEWS MANAGEMENT (1993) LIMITED - now
7 Ambrose Mews, Ambrose Mews, London, England
Active Corporate (11 parents)
Officer
1993-04-29 ~ 1993-07-05
IIF 60 - Nominee Director → ME
3
BARGROVE FARM MANAGEMENT COMPANY LIMITED - now
3 Bargrove Farm, Newington, Folkestone, England
Active Corporate (13 parents)
Officer
1994-07-29 ~ 1994-11-23
IIF 46 - Nominee Director → ME
4
BE FREE UK, LTD - now
TRIVIDA EUROPE LTD - 2000-09-01
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-10-23 ~ 1998-03-12
IIF 21 - Nominee Director → ME
5
BIZZCONSULTING LIMITED - now
JEAD LIMITED - 2001-09-03
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
1998-01-20 ~ 1998-06-24
IIF 31 - Nominee Director → ME
6
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED - now
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD
- 1998-02-09
03331868 Trinity Road, Halifax
Active Corporate (34 parents)
Officer
1997-03-12 ~ 1997-05-06
IIF 45 - Nominee Director → ME
7
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED - now
BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
Trinity, Road, Halifax
Active Corporate (34 parents)
Officer
1997-09-18 ~ 1997-10-23
IIF 9 - Nominee Director → ME
8
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
03281120 Trinity, Road, Halifax
Active Corporate (34 parents)
Officer
1996-11-20 ~ 1997-02-07
IIF 71 - Director → ME
9
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC - now
BOS (SHARED APPRECIATION MORTGAGES) LIMITED
- 1996-11-01
03110558 Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
1995-10-05 ~ 1996-05-21
IIF 26 - Nominee Director → ME
10
BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
- now 03149607 Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
1996-01-23 ~ 1996-10-30
IIF 34 - Nominee Director → ME
11
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC - now
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
1997-03-12 ~ 1997-04-16
IIF 10 - Nominee Director → ME
12
BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC - now
Trinity, Road, Halifax
Active Corporate (35 parents)
Officer
1997-03-12 ~ 1997-04-16
IIF 22 - Nominee Director → ME
13
CAMBRIA AUTOMOBILES (SOUTH EAST) LIMITED - now
SUMMIT MOTORS INVESTMENT (U.K.) LIMITED - 2008-01-11
Grange, Mosquito Way, Hatfield, England
Active Corporate (26 parents, 5 offsprings)
Officer
1994-07-29 ~ 1994-09-22
IIF 47 - Nominee Director → ME
14
CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED - now
PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED - 2005-04-26
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (13 parents)
Officer
1999-07-19 ~ 1999-10-19
IIF 66 - Nominee Director → ME
15
CATS PROTECTION ENTERPRISES LIMITED - now
CPL ENTERPRISES LIMITED - 2010-06-17
National Cat Centre, Chelwood Gate, Haywards Heath, West Sussex
Active Corporate (15 parents)
Officer
1994-07-29 ~ 1995-07-17
IIF 55 - Nominee Director → ME
16
CONTINENTAL CAPITAL PARTNERS LIMITED - now
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (6 parents)
Officer
1995-04-07 ~ 1995-10-30
IIF 27 - Nominee Director → ME
17
COT TRADING LIMITED - now
Highlands Farm, Woodchurch, Ashford Kent
Active Corporate (19 parents)
Officer
1994-01-14 ~ 1994-04-29
IIF 11 - Nominee Director → ME
1994-01-14 ~ 1994-04-29
IIF 79 - Nominee Secretary → ME
18
CSA GROUP TESTING UK LIMITED - now
MI TECHNOLOGY GROUP LIMITED - 2015-03-27
LTC LIMITED - 2005-12-02
LEYLAND TECHNICAL CENTRE LIMITED - 1997-07-25
Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
Active Corporate (29 parents)
Officer
1994-01-14 ~ 1994-03-16
IIF 68 - Nominee Director → ME
1994-01-14 ~ 1994-03-16
IIF 78 - Nominee Secretary → ME
19
DENTONS DIRECTORS LIMITED - now
SNR DENTON DIRECTORS LIMITED - 2013-03-28
DWS DIRECTORS LIMITED
- 2010-09-30
01872070DH & B DIRECTORS LIMITED - 2000-02-29
One Fleet Place, London
Active Corporate (62 parents, 814 offsprings)
Officer
2002-01-31 ~ 2004-10-13
IIF 70 - Director → ME
20
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
SNR DENTON MANAGERS LIMITED - 2013-03-28
DWS MANAGERS LIMITED
- 2010-09-30
01872071DH & B MANAGERS LIMITED - 2000-03-15
One Fleet Place, London
Active Corporate (65 parents, 158 offsprings)
Officer
2002-01-31 ~ 2008-11-12
IIF 77 - Director → ME
21
DENTONS NOMINEES UK AND MIDDLE EAST LIMITED - now
DENTONS NOMINEES UKMEA LIMITED - 2018-02-19
SNR DENTON NOMINEES LIMITED - 2013-03-28
DWS NOMINEES LIMITED
- 2010-09-30
01872072DH & B NOMINEES LIMITED - 2000-02-29
One Fleet Place, London
Active Corporate (48 parents, 93 offsprings)
Officer
2007-04-10 ~ 2008-11-12
IIF 76 - Director → ME
22
DENTONS UK AND MIDDLE EAST LLP - now
DENTON WILDE SAPTE LLP
- 2010-09-30
OC322045 One, Fleet Place, London
Active Corporate (552 parents, 12 offsprings)
Officer
2006-09-01 ~ 2015-05-31
IIF 80 - LLP Member → ME
23
DIAMONDS IN YOU ENTERPRISE LIMITED - now
PJ'S COMMUNITY SERVICES LIMITED - 2011-01-26
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (5 parents)
Officer
1998-12-04 ~ 1999-05-19
IIF 24 - Nominee Director → ME
24
DUNN UNDERWRITING LIMITED
- now 03592569 5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
1998-07-03 ~ 1999-04-01
IIF 2 - Nominee Director → ME
25
ELEKTA LIMITED - now
ELEKTA ONCOLOGY SYSTEMS LTD - 2003-07-22
Cornerstone, London Road, Crawley, West Sussex, United Kingdom
Active Corporate (41 parents)
Officer
1996-09-02 ~ 1997-01-28
IIF 59 - Nominee Director → ME
26
ENGAGING NETWORKS LIMITED - now
ADVOCACY ONLINE LIMITED - 2011-02-01
COVINGTON ENTERPRISES LIMITED - 1999-11-02
COURTLAND HILL LIMITED
- 1999-10-14
03848111 Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Active Corporate (6 parents)
Officer
1999-09-21 ~ 1999-10-13
IIF 23 - Nominee Director → ME
27
EVERYPAW LIMITED - now
HELPUCOVER LIMITED - 2017-11-23
ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED - 2009-09-08
4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (17 parents)
Officer
1997-09-18 ~ 1997-11-13
IIF 40 - Nominee Director → ME
28
EXPRESS PARK (KETTERING) MANAGEMENT LIMITED - now
REFAL 399 LIMITED - 1993-11-08
Honeyhill Farm, Tilbrook Road, Kimbolton, Cambs, England
Active Corporate (11 parents)
Officer
1993-08-27 ~ 1992-10-05
IIF 58 - Nominee Director → ME
29
EXTRA SLIM FIT LIMITED - now
CHARLES TYRWHITT SHIRTS LIMITED - 2015-04-28
Charles Tyrwhitt Llp, First Floor Cottons Centre, Cottons Lane, London
Dissolved Corporate (7 parents)
Officer
1994-06-01 ~ 1994-06-06
IIF 19 - Nominee Director → ME
30
EZPZ (JAPAN) EZ LIMITED - now
1 Standen Cottages, West Hoathly Road, East Grinstead, West Sussex
Active Corporate (11 parents)
Officer
1993-10-19 ~ 1994-03-29
IIF 65 - Nominee Director → ME
31
FARNBOROUGH AIRPORT LIMITED - now
TAG FARNBOROUGH AIRPORT LIMITED
- 2019-10-11
03454447 3 Bunhill Row, London, England
Active Corporate (23 parents)
Officer
1997-10-23 ~ 1997-12-17
IIF 13 - Nominee Director → ME
32
FFEI LIMITED - now
FUJIFILM ELECTRONIC IMAGING LTD. - 2006-10-31
3950 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (20 parents)
Officer
1996-09-02 ~ 1996-11-27
IIF 56 - Nominee Director → ME
33
FLEET TRUSTEES LIMITED - now
FLEET PLACE TRUSTEES LIMITED - 2012-08-03
1 Fleet Place, London
Active Corporate (13 parents)
Officer
1996-12-02 ~ 1998-03-06
IIF 14 - Nominee Director → ME
34
FLYING COLOURS PHOTOGRAPHY LIMITED - now
C/o Tobin Associates, 4th Floor 63-66 Hatton Garden, London
Active Corporate (4 parents, 1 offspring)
Officer
1993-03-12 ~ 1993-04-05
IIF 16 - Nominee Director → ME
35
GRACECHURCH UTG NO. 143 LIMITED - now
D2000 UNDERWRITING LIMITED
- 2013-03-26
03809826 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (17 parents)
Officer
1999-07-19 ~ 1999-10-20
IIF 42 - Nominee Director → ME
36
GRAY'S INN NOMINEES LIMITED
- now 01004599GRAY'S INN(NOMINEES)LIMITED - 1985-11-15
One Fleet Place, London
Active Corporate (44 parents, 4 offsprings)
Officer
2007-04-10 ~ 2008-11-12
IIF 75 - Director → ME
37
HIRE A CRATE LIMITED - now
BRENT PARK PROPERTY COMPANY LIMITED - 2002-01-14
6 Forest Court Roberts Way, Englefield Green, Egham, England
Dissolved Corporate (4 parents)
Officer
1993-10-19 ~ 1993-11-18
IIF 29 - Nominee Director → ME
38
HUNTER TRADING LIMITED - now
38-43 Lincoln's Inn Fields, London, England
Active Corporate (28 parents)
Officer
1995-10-05 ~ 1996-01-16
IIF 30 - Nominee Director → ME
39
IFG DEVELOPMENT INITIATIVES LIMITED - now
3 Plantation Road, Oxford
Dissolved Corporate (8 parents)
Officer
1999-06-16 ~ 1999-09-17
IIF 64 - Nominee Director → ME
40
INDEPENDENT STRATEGY LIMITED - now
65 Doneraile Street, London, England
Active Corporate (6 parents)
Officer
1994-01-14 ~ 1994-04-05
IIF 15 - Nominee Director → ME
1994-01-14 ~ 1994-04-05
IIF 83 - Nominee Secretary → ME
41
JMW (UK) LIMITED - now
6th Floor 25 Farringdon Street, London
Active Corporate (10 parents)
Officer
1994-07-29 ~ 1994-09-27
IIF 62 - Nominee Director → ME
42
JUPITER LEASING LIMITED - now
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (19 parents)
Officer
1993-08-28 ~ 1993-10-01
IIF 33 - Nominee Director → ME
43
LEYLAND TRUCKS LIMITED - now
9400 Garsington Road, Oxford Business Park, Oxford
Active Corporate (31 parents, 1 offspring)
Officer
1993-04-29 ~ 1993-06-03
IIF 57 - Nominee Director → ME
44
LITTLE ABBEYGATE MANAGEMENT (1995) LIMITED - now
Unit 1 Abbeygate Court, Stockett Lane, Maidstone, Kent, England
Active Corporate (16 parents)
Officer
1995-04-07 ~ 1995-08-23
IIF 63 - Nominee Director → ME
45
LONDON & COOMBE PROPERTIES LIMITED - now
FABRICWISE LIMITED - 2002-04-19
Second Floor, 34 Lime Street, London, England
Active Corporate (8 parents)
Officer
1993-03-12 ~ 1993-03-17
IIF 4 - Nominee Director → ME
46
MOON LEASING LIMITED - now
15 Canada Square, London
Dissolved Corporate (48 parents)
Officer
1993-04-29 ~ 1993-07-15
IIF 44 - Nominee Director → ME
47
MPC CORPORATE ADVISORY UK LIMITED - now
MPC CORPORATE SERVICES LIMITED - 2014-08-05
MACLEOD, PHILLIPS & CO. LIMITED - 2003-07-17
295 Lonsdale Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
1994-06-01 ~ 1994-06-15
IIF 32 - Nominee Director → ME
48
MUNRADTECH GENERATORS LIMITED - now
Clive House, 12-18 Queens Road, Weybridge, Surrey
Dissolved Corporate (22 parents)
Officer
1996-01-23 ~ 1996-07-25
IIF 6 - Nominee Director → ME
49
NELCO SYSTEMS LIMITED - now
Usk House, Llantarnam Park, Cwmbran, Gwent
Dissolved Corporate (13 parents)
Officer
1993-08-28 ~ 1993-10-07
IIF 67 - Nominee Director → ME
50
NEWBROAD INVESTMENTS - now
NEWBROAD INVESTMENTS LIMITED - 2010-09-02
BOOTHAM CRESCENT INVESTMENTS LIMITED
- 1996-03-18
03171087 135 Bishopsgate, London
Dissolved Corporate (34 parents)
Officer
1996-03-06 ~ 1996-03-15
IIF 72 - Director → ME
51
NGOC LIMITED - now
60 Bromfelde Road, London, England
Active Corporate (13 parents)
Officer
1999-02-25 ~ 1999-03-22
IIF 5 - Nominee Director → ME
52
NORWICH RESEARCH LIMITED - now
John Innes Centre, Norwich Research Park Colney, Norwich
Active Corporate (17 parents)
Officer
1993-04-29 ~ 1994-03-23
IIF 28 - Nominee Director → ME
53
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED - now
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (56 parents, 1 offspring)
Officer
1997-05-09 ~ 1997-06-27
IIF 25 - Nominee Director → ME
54
OFFICE ZONE LIMITED - now
OSG TRADING LIMITED - 2009-12-11
OYEZSTRAKER HOLDINGS LIMITED - 2005-10-11
STRAKER (HOLDINGS) LIMITED - 1998-10-23
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (32 parents, 3 offsprings)
Officer
1993-08-27 ~ 1993-09-23
IIF 20 - Nominee Director → ME
55
P.A.W.A. LIMITED - now
61 Queen's Gate, Flat 3, London, England
Dissolved Corporate (6 parents)
Officer
1995-10-05 ~ 1995-12-19
IIF 43 - Nominee Director → ME
56
PATRIMOINOTEL LIMITED - now
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (6 parents)
Officer
1995-10-05 ~ 1995-10-30
IIF 52 - Nominee Director → ME
57
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (12 parents)
Officer
1997-05-02 ~ 1997-06-17
IIF 74 - Director → ME
58
PINNACLE PARTNERSHIPS LIMITED - now
PINNACLE EXECUTIVE TRAVEL LIMITED
- 1999-10-01
03367647 10 Harewood Avenue, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-05-02 ~ 1997-06-17
IIF 73 - Director → ME
59
PLUTO LEASING LIMITED - now
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (18 parents)
Officer
1993-08-28 ~ 1993-10-01
IIF 54 - Nominee Director → ME
60
PRIORY WALK (RESIDENTS) LIMITED - now
20 Priory Road, Faversham, Kent
Active Corporate (14 parents)
Officer
1993-03-12 ~ 1993-07-26
IIF 1 - Nominee Director → ME
61
1 Fleet Place, London
Active Corporate (17 parents)
Officer
1993-08-27 ~ 1993-10-27
IIF 61 - Nominee Director → ME
62
RHEMA MANAGEMENT LIMITED - now
37 St. Margarets Street, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
1996-09-02 ~ 1996-12-18
IIF 49 - Nominee Director → ME
63
RIDHAM 2 LIMITED - now
Essex Ford, Dunton Ford Link, Basildon, Essex, United Kingdom
Active Corporate (30 parents)
Officer
1998-10-02 ~ 1998-12-17
IIF 69 - Director → ME
64
RISK MANAGEMENT PARTNERS LTD. - now
The Walbrook Building, 25 Walbrook, London
Active Corporate (55 parents)
Officer
1994-11-10 ~ 1995-01-06
IIF 3 - Nominee Director → ME
65
RTL ADALLIANCE LIMITED - now
RTL ADCONNECT UK LTD - 2023-10-02
IP NETWORK UK LIMITED
- 2017-06-12
02863933IP NETWORK-TSMS LIMITED
- 1998-12-18
02863933 4 Tenterden Street, 5th Floor, London, England
Active Corporate (24 parents)
Officer
1993-10-19 ~ 1994-01-10
IIF 18 - Nominee Director → ME
1998-10-28 ~ 2000-04-06
IIF 81 - Secretary → ME
66
RTL GROUP SUPPORT SERVICES LIMITED - now
RTL GROUP SYSTEMS LIMITED - 2010-09-03
RTL GROUP LIMITED - 2007-05-22
IP INTERMEDIATION (UK) LIMITED
- 2007-01-10
00889123HAVAS INTERMEDIATION (UK) LIMITED
- 1998-04-21
00889123INFORMATION ET PUBLICITE (UNITED KINGDOM) LIMITED
- 1996-10-03
00889123BRISTOL INDUSTRIAL SECURITIES LIMITED - 1991-06-28
1 Stephen Street, London
Active Corporate (28 parents, 3 offsprings)
Officer
1993-07-23 ~ 2000-07-12
IIF 82 - Secretary → ME
67
SIXTEEN FAIRFIELD ROAD (EASTBOURNE) LIMITED - now
Flat 4 Carbury, 16 Fairfield Road, Eastbourne, Eas, Fairfield Road, Eastbourne, England
Active Corporate (10 parents)
Officer
1999-11-09 ~ 2001-01-29
IIF 50 - Nominee Director → ME
68
SOUND AND VISION TECHNOLOGY LIMITED - now
The Svt Building - Unit 1f Holloway Road, Heybridge, Maldon, Essex
Active Corporate (4 parents)
Officer
1994-11-10 ~ 1995-03-22
IIF 17 - Nominee Director → ME
69
ST GEORGE'S INSURANCE SERVICES LIMITED
03369099 Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (15 parents)
Officer
1997-05-06 ~ 1997-06-17
IIF 8 - Nominee Director → ME
70
STONEYCROFT MANAGEMENT COMPANY LIMITED - now
STONYCROFT MANAGEMENT COMPANY LIMITED
- 1994-12-05
02798871 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (7 parents)
Officer
1993-03-12 ~ 1994-09-08
IIF 51 - Nominee Director → ME
71
SWANFIELD HOLDINGS LIMITED - now
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
Active Corporate (16 parents)
Officer
1996-01-23 ~ 1996-08-01
IIF 36 - Nominee Director → ME
72
TALBOT UNDERWRITING SERVICES LTD - now
ALLEGHANY UNDERWRITING SERVICES LTD - 2001-12-13
UNDERWRITERS RE SERVICES LTD - 2000-03-31
VENTON SERVICES LIMITED
- 1999-10-01
03043304 The Aig Building, 58 Fenchurch Street, London, England
Active Corporate (24 parents)
Officer
1995-04-07 ~ 1995-06-30
IIF 39 - Nominee Director → ME
73
THE FOUNDRY LIMITED - now
THE FOUNDRY (SEARCH CONSULTANTS) LIMITED - 1994-03-02
6 Church View, Preston Gubbals, Shrewsbury, Shropshire, England
Active Corporate (5 parents)
Officer
1993-03-12 ~ 1994-01-18
IIF 38 - Nominee Director → ME
74
THE HERONS SELSEY MANAGEMENT COMPANY LIMITED - now
CROAT HOUSE MANAGEMENT COMPANY LIMITED - 1994-10-25
5 Northgate, Chichester, England
Active Corporate (38 parents)
Officer
1993-08-27 ~ 1994-02-11
IIF 53 - Nominee Director → ME
75
THE LINK ASSET AND SECURITIES COMPANY LIMITED - now
135 Bishopsgate, London, England
Active Corporate (32 parents)
Officer
1997-10-23 ~ 1997-12-30
IIF 41 - Nominee Director → ME
76
TWYFORD COURT MANAGEMENT (DUNMOW) LIMITED - now
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (14 parents)
Officer
1996-09-02 ~ 1997-08-26
IIF 7 - Nominee Director → ME
77
UCL CRUCIFORM LIMITED - now
C/o Ucl Business Plc, The Network Building, 97 Tottenham Court Road, London
Dissolved Corporate (21 parents)
Officer
1996-07-17 ~ 1996-08-28
IIF 35 - Nominee Director → ME
78
UPTON UNDERWRITING LIMITED
- now 03592542 5th Floor 70 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
1998-07-03 ~ 1999-04-01
IIF 12 - Nominee Director → ME
79
WOODHAM HOUSE LIMITED - now
TANTE MARIE LIMITED - 2008-04-03
TANTE MARIE SCHOOL OF COOKERY LIMITED - 2002-05-27
BLACKBERRY ENTERPRISES LIMITED - 1999-05-05
2 Villiers Court Upper Mulgrave Road, Cheam, Sutton, Surrey, England
Active Corporate (13 parents)
Officer
1999-02-25 ~ 1999-03-08
IIF 37 - Nominee Director → ME