The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ally, Bibi Rahima
- British born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 1 IIF 2 IIF 3 (more)10, Norwich Street, London, EC4A 1BD
IIF 12 IIF 13 IIF 14 (more)10, Norwich Street, London, EC4A 1BD, England
IIF 3210, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 33 IIF 34 IIF 35 (more)132, Sloane Street, London, SW1X 9AX
IIF 4576, New Bond Street, London, W1S 1RX
IIF 46
- British co director born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies - British comapny director born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 49
- British company director born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD, England
IIF 50
- British company directop born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 51
- British company director born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies21-23, Old Street, Ashton-under-lyne, Tameside, OL6 6LA, United Kingdom
IIF 5260 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 53 IIF 54 IIF 55 (more)IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 1571 Union Works, Union Street, Heckmondwike, West Yorkshire, WF16 0HL, United Kingdom
IIF 158C/o Wessex Bristol Investments Limited, Hambridge Mill, Hambridge, Langport, Somerset, TA10 0BP, England
IIF 15910, Norwich Street, London, EC4A 1BD
IIF 160 IIF 161 IIF 162 (more)IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 29010, Norwich Street, London, EC4A 1BD, England
IIF 291 IIF 292 IIF 293 (more)10, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 330 IIF 331 IIF 332 (more)IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 38510, Norwich Street, London, Greater London, EC4A 1BD, England
IIF 38610 Regents Wharf, All Saints Street, London, N1 9RL
IIF 38710, Stanhope Gate, London, W1K 1AL
IIF 388132, Sloane Street, London, SW1X 9AX
IIF 389161, Brompton Road, 4th Floor, London, SW3 1QP
IIF 390 IIF 3911st, Floor Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom
IIF 39221, Palmer Street, London, SW1H 0AD
IIF 3933rd Floor 39-41, Charing Cross Road, London, WC2H 0AR
IIF 394Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
IIF 39563, Park Road, Peterborough, PE1 2TN
IIF 39663, Park Road, Peterborough, PE1 2TN, United Kingdom
IIF 39763, Park Road, Peterborough, United Kingdom, PE1 2TN
IIF 398Frays Court 71, Cowley Road, Uxbridge, Middlesex, UB8 2AE
IIF 399
- British company secretary born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 400
- British director born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies1 Willow Road, Brackley, Northamptonshire, NN137EX, United Kingdom
IIF 40160 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 402 IIF 403 IIF 404 (more)1 Union Works, Union Street, Heckmondwike, West Yorkshire, WF16 0HL, United Kingdom
IIF 41310, Norwich Street, London, EC4A 1BD
IIF 414 IIF 415 IIF 416 (more)IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 47510, Norwich Street, London, EC4A 1BD, England
IIF 476 IIF 47710 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 478 IIF 479 IIF 480 (more)IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 53520, Air Street, London, W1B 5AN, United Kingdom
IIF 5367th Floor, 90, Long Acre, London, WC2E 9RA, England
IIF 537
- British formation agent born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies - British legal executive born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 540
- British none born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies - British senior legal executive born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 544
- British solicicitor born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 545
- born in January 1960
Ally, Bibi Rahima
Resident in United Kingdom
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 546
- British born in January 1960
Ms Bibi Rahima Ally
Resident in United Kingdom
Registered addresses and corresponding companies1 Willow Road, Brackley, Northamptonshire, NN137EX, United Kingdom
IIF 547Walton, House, 55 Charnock Road, Liverpool, L67 1AA, England
IIF 548 IIF 549 IIF 55010 Norwich Street, London, EC4A 1BD
IIF 551 IIF 552 IIF 553 (more)IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 60910 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 610 IIF 611 IIF 612 (more)20, Air Street, London, W1B 5AN, United Kingdom
IIF 637
- British legal executive born in January 1960
Ally, Bibi Rahima
Resident in England
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD
IIF 638
- British born in January 1960
Bibi Rahima Ally
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1969
Ally, Bibi Rahima
Resident in London
Registered addresses and corresponding companies10, Norwich Street, London, EC4A 1BD
IIF 644
- British born in January 1960Registered addresses and corresponding companies
Ally, Bibi Rahima
68 Ruskin Road, Carshalton, Surrey, SM5 3DH
IIF 645 IIF 64660 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 647 IIF 648 IIF 649 (more)IIF 650 IIF 651 IIF 652 IIF 653 IIF 654 IIF 655 IIF 656 IIF 657 IIF 658 IIF 659 IIF 660 IIF 661 IIF 662 IIF 663 IIF 664 IIF 665 IIF 666 IIF 667 IIF 668 IIF 669 IIF 670 IIF 671 IIF 672 IIF 673 IIF 674 IIF 675 IIF 676 IIF 677 IIF 678 IIF 679 IIF 680 IIF 681 IIF 682 IIF 683 IIF 684 IIF 685 IIF 686 IIF 687 IIF 688 IIF 689 IIF 690 IIF 691 IIF 692 IIF 693 IIF 694 IIF 695 IIF 696 IIF 697 IIF 698 IIF 699 IIF 700 IIF 701 IIF 702 IIF 703 IIF 704 IIF 705 IIF 706 IIF 707 IIF 708 IIF 709 IIF 710 IIF 711 IIF 712 IIF 713 IIF 714 IIF 715 IIF 716 IIF 717 IIF 718 IIF 719 IIF 720 IIF 721 IIF 722 IIF 723 IIF 724 IIF 725 IIF 726 IIF 727 IIF 728 IIF 729 IIF 730 IIF 731 IIF 732 IIF 733 IIF 734 IIF 735 IIF 736 IIF 737 IIF 738 IIF 739 IIF 740 IIF 741 IIF 742 IIF 743 IIF 744 IIF 745 IIF 746 IIF 747 IIF 748 IIF 749 IIF 750 IIF 751 IIF 752 IIF 753 IIF 754 IIF 755 IIF 756 IIF 757 IIF 758 IIF 759 IIF 760 IIF 761 IIF 762 IIF 763 IIF 764 IIF 765 IIF 766 IIF 767 IIF 768 IIF 769 IIF 770 IIF 771 IIF 772 IIF 773 IIF 774 IIF 775 IIF 776 IIF 777 IIF 778 IIF 779 IIF 780 IIF 781 IIF 782 IIF 783 IIF 784 IIF 785 IIF 786 IIF 787 IIF 788 IIF 789 IIF 790
- British company director born in January 1960Registered addresses and corresponding companies
Ally, Bibi Rahima
- British company secretary born in January 1960Registered addresses and corresponding companies
Ally, Bibi Rahima
68 Ruskin Road, Carshalton, Surrey, SM5 3DH
IIF 819
- British director born in January 1960Registered addresses and corresponding companies
Ally, Bibi Rahima
- British company director born in January 1960Registered addresses and corresponding companies
Alley, Bibi Rahima
60 Harbury Road, Carshalton, Surrey, SM5 4LA
IIF 823
- British Registered addresses and corresponding companies
Ally, Bibi Rahima
68 Ruskin Road, Carshalton, Surrey, SM5 3DH
IIF 824 IIF 825 IIF 826 (more)IIF 827 IIF 828 IIF 829 IIF 830 IIF 831 IIF 832 IIF 833 IIF 834 IIF 835 IIF 836 IIF 837 IIF 838 IIF 839 IIF 840 IIF 841 IIF 842 IIF 843 IIF 844 IIF 845 IIF 846 IIF 847 IIF 848 IIF 849 IIF 850 IIF 851 IIF 852 IIF 853 IIF 854 IIF 855 IIF 856 IIF 857 IIF 858 IIF 859 IIF 860 IIF 861 IIF 862 IIF 863 IIF 864 IIF 865 IIF 866 IIF 867 IIF 86860 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 869 IIF 870 IIF 871 (more)IIF 872 IIF 873 IIF 874 IIF 875 IIF 876 IIF 877 IIF 878 IIF 879 IIF 880 IIF 881 IIF 882 IIF 883 IIF 884 IIF 885 IIF 886 IIF 887 IIF 888 IIF 889 IIF 890 IIF 891 IIF 892 IIF 893 IIF 894 IIF 895 IIF 896 IIF 897 IIF 898 IIF 899 IIF 900 IIF 901 IIF 902 IIF 903 IIF 904 IIF 905 IIF 906 IIF 907 IIF 908 IIF 909 IIF 910 IIF 911 IIF 912 IIF 913 IIF 914 IIF 915 IIF 916 IIF 917 IIF 918 IIF 919 IIF 920 IIF 921 IIF 922 IIF 923 IIF 924 IIF 925 IIF 926 IIF 927 IIF 928 IIF 929 IIF 930 IIF 931 IIF 932 IIF 933 IIF 934 IIF 935 IIF 936 IIF 937 IIF 938 IIF 939 IIF 940 IIF 941 IIF 942 IIF 943 IIF 944 IIF 945 IIF 946 IIF 947 IIF 948 IIF 949 IIF 950 IIF 951 IIF 952 IIF 953 IIF 954 IIF 955 IIF 956 IIF 957 IIF 958 IIF 959 IIF 960 IIF 961 IIF 962 IIF 963 IIF 964 IIF 965 IIF 966 IIF 967 IIF 968 IIF 969 IIF 970 IIF 971 IIF 972 IIF 973 IIF 974 IIF 975 IIF 976 IIF 977 IIF 978 IIF 979 IIF 980 IIF 981 IIF 982 IIF 983 IIF 984 IIF 985 IIF 986 IIF 987 IIF 988 IIF 989 IIF 990 IIF 991 IIF 992 IIF 993 IIF 994 IIF 995 IIF 996 IIF 997 IIF 998 IIF 999 IIF 1000 IIF 1001 IIF 1002 IIF 1003 IIF 1004 IIF 1005 IIF 1006 IIF 1007 IIF 1008 IIF 1009 IIF 1010 IIF 1011 IIF 1012 IIF 1013 IIF 1014 IIF 1015 IIF 1016 IIF 1017 IIF 1018 IIF 1019 IIF 1020 IIF 1021 IIF 1022 IIF 1023 IIF 1024 IIF 1025 IIF 1026 IIF 1027 IIF 1028 IIF 1029 IIF 1030 IIF 1031 IIF 1032 IIF 1033 IIF 1034 IIF 1035 IIF 1036 IIF 1037 IIF 1038 IIF 1039 IIF 1040 IIF 1041 IIF 1042 IIF 1043 IIF 1044 IIF 1045 IIF 1046 IIF 1047 IIF 1048 IIF 1049 IIF 1050 IIF 1051 IIF 1052 IIF 1053 IIF 1054 IIF 1055 IIF 1056 IIF 1057 IIF 1058 IIF 1059 IIF 1060 IIF 1061 IIF 1062 IIF 1063 IIF 1064 IIF 1065 IIF 1066 IIF 1067 IIF 1068 IIF 1069 IIF 1070 IIF 1071 IIF 1072 IIF 1073 IIF 1074 IIF 1075 IIF 1076 IIF 1077 IIF 1078 IIF 1079 IIF 1080 IIF 108110, Norwich Street, London, EC4A 1BD
IIF 1082 IIF 1083 IIF 1084 (more)IIF 1085 IIF 1086 IIF 1087 IIF 1088 IIF 1089 IIF 1090 IIF 1091 IIF 1092 IIF 1093 IIF 1094 IIF 1095 IIF 1096 IIF 1097 IIF 1098 IIF 1099 IIF 1100 IIF 1101 IIF 1102 IIF 1103 IIF 1104 IIF 1105 IIF 1106 IIF 1107 IIF 1108 IIF 1109 IIF 1110 IIF 1111 IIF 1112 IIF 1113 IIF 1114 IIF 1115 IIF 1116 IIF 1117 IIF 1118 IIF 1119 IIF 1120 IIF 1121 IIF 1122 IIF 1123 IIF 1124 IIF 1125 IIF 1126 IIF 1127 IIF 1128 IIF 1129 IIF 1130 IIF 1131 IIF 1132 IIF 1133 IIF 1134 IIF 1135 IIF 1136 IIF 1137 IIF 1138 IIF 1139 IIF 1140 IIF 1141 IIF 1142 IIF 1143 IIF 1144 IIF 1145 IIF 1146 IIF 1147 IIF 1148 IIF 1149 IIF 1150 IIF 1151 IIF 1152 IIF 1153 IIF 1154 IIF 1155 IIF 1156 IIF 1157 IIF 1158 IIF 1159 IIF 1160 IIF 1161 IIF 1162 IIF 1163 IIF 1164 IIF 1165 IIF 1166 IIF 1167 IIF 1168 IIF 1169 IIF 1170 IIF 1171 IIF 1172 IIF 1173 IIF 1174 IIF 1175 IIF 1176 IIF 1177 IIF 1178 IIF 1179 IIF 1180 IIF 1181 IIF 1182 IIF 1183 IIF 1184 IIF 1185 IIF 1186 IIF 1187 IIF 1188 IIF 1189 IIF 1190 IIF 1191 IIF 1192 IIF 1193 IIF 1194 IIF 1195 IIF 1196 IIF 1197 IIF 1198 IIF 1199 IIF 1200 IIF 1201 IIF 1202 IIF 1203 IIF 1204 IIF 120510, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 120620, Cursitor Street, London, EC4A 1LT, England
IIF 1207
- British company directorRegistered addresses and corresponding companies
Ally, Bibi Rahima
- British company secretaryRegistered addresses and corresponding companies
Ally, Bibi Rahima
- British directorRegistered addresses and corresponding companies
Ally, Bibi Rahima
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 1237
- British formation agentRegistered addresses and corresponding companies
Ally, Bibi Rahima
- British limited companyRegistered addresses and corresponding companies
Ally, Bibi Rahima
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 1248
- British secretaryRegistered addresses and corresponding companies
Ally, Bibi Rahima
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 1249
- British born in January 1960
Ms Bibi Rahima Ally
Resident in England
Registered addresses and corresponding companies - British born in January 1960
Bibi Rahima Ally
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ally, Bibi Rahima
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
IIF 1257 IIF 1258 IIF 1259 (more)IIF 1260 IIF 1261 IIF 1262 IIF 1263 IIF 1264 IIF 1265 IIF 1266 IIF 1267 IIF 1268 IIF 1269 IIF 1270 IIF 1271 IIF 1272 IIF 1273 IIF 1274 IIF 1275 IIF 1276 IIF 1277 IIF 1278 IIF 1279 IIF 1280 IIF 1281 IIF 1282 IIF 1283 IIF 1284 IIF 1285 IIF 1286 IIF 1287 IIF 1288 IIF 1289 IIF 1290 IIF 1291 IIF 1292 IIF 1293 IIF 1294 IIF 1295 IIF 1296 IIF 1297 IIF 1298 IIF 1299 IIF 1300 IIF 1301 IIF 1302 IIF 1303 IIF 1304 IIF 1305 IIF 1306York House, 1 Seagrave Road, Fulham, London, SW6 1RP, England
IIF 130710, Norwich Street, London, EC4A 1BD
IIF 1308 IIF 1309 IIF 1310 (more)10, Norwich Street, London, EC4A 1BD, England
IIF 1332 IIF 1333 IIF 1334 (more)10, Norwich Street, London, EC4A 1BD, United Kingdom
IIF 1339 IIF 1340 IIF 1341 (more)IIF 1342 IIF 1343 IIF 1344 IIF 1345 IIF 1346 IIF 1347 IIF 1348 IIF 1349 IIF 1350 IIF 1351 IIF 1352 IIF 1353 IIF 1354 IIF 1355 IIF 1356 IIF 1357 IIF 1358 IIF 1359 IIF 1360 IIF 1361 IIF 1362 IIF 1363 IIF 1364 IIF 1365 IIF 1366 IIF 1367 IIF 1368 IIF 1369 IIF 1370 IIF 1371 IIF 1372 IIF 1373 IIF 1374 IIF 1375 IIF 1376 IIF 1377 IIF 1378 IIF 1379 IIF 1380 IIF 1381 IIF 138222a, St. James's Square, London, SW1Y 4JH, England
IIF 1383Admiralty Arch, The Mall, London, SW1A 2WH, England
IIF 1384
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2 DENMAN STREET MANAGEMENT LIMITED
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42 EAGLE STREET LIMITED
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5 HERTFORD STREET NOMINEES LIMITED
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51 LENNOX GARDENS LIMITED
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- 23
721 KNIGHTSBRIDGE LIMITED
0597529110 Norwich Street, LondonActive Corporate (9 parents)Officer2006-10-23 ~ 2006-11-08IIF 679 - Nominee Director → ME2006-11-08 ~ 2024-12-18IIF 1123 - Secretary → ME - 24
73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED
0272652273 Talbot Road, London, EnglandActive Corporate (16 parents)Officer1996-07-09 ~ 2002-09-19IIF 87 - Director → ME - 25
A.V. THOMAS LEATHER (UK) LIMITED
038003037 Dairsie Road, Eltham Park, LondonDissolved Corporate (6 parents)Officer1999-06-29 ~ 1999-07-01IIF 882 - Secretary → ME - 26AA HOLDCO REALISATIONS LIMITED - nowAIM ALTITUDE LIMITED - 2022-09-20AVICADE SYSTEMS (UK) LIMITED - 2016-12-14
ACE BIDCO LIMITED
- 2015-12-01 09804626C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (21 parents, 10 offsprings)Officer2015-10-01 ~ 2015-11-17IIF 528 - Director → ME - 27REDPOINT THERMALLOY LTD - 2001-01-16REDPOINT LIMITED - 1993-09-27Suite 4, Syms Building Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, EnglandDissolved Corporate (20 parents)Officer2002-04-12 ~ dissolvedIIF 1120 - Secretary → ME
- 28
AAVID THERMALLOY UK HOLDINGS LIMITED
- 2016-09-12 03859614AAVID THERMAL PRODUCTS UK HOLDINGS LIMITED
- 2001-05-09 0385961412 Wansbeck Business Park, Rotary Parkway, Ashington, United KingdomActive Corporate (12 parents)Officer1999-10-12 ~ 1999-10-18IIF 928 - Secretary → ME2002-04-12 ~ 2024-12-18IIF 1190 - Secretary → ME - 29
GENESIS MUSIC LIMITED
- 2016-01-25 0983487910 Norwich Street, London, United KingdomActive Corporate (3 parents)Officer2015-12-17 ~ 2024-12-18IIF 1370 - Secretary → ME - 30Queens House, 34 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2004-11-10 ~ 2004-11-10IIF 711 - Nominee Director → ME
- 31ACCELYA UK LIMITED - nowADP CLEARING UK LIMITED - 2007-11-19
BONDGREENE LIMITED
- 2007-05-22 06217837Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (11 parents)Officer2007-04-18 ~ 2007-05-03IIF 220 - Director → ME - 32FIELDGABLE LIMITED - 1982-06-10Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (32 parents)Officer1998-02-27 ~ 1998-12-01IIF 923 - Secretary → ME
- 33ACRON AVIATION TRAINING SOLUTIONS LIMITED - nowL3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED - 2025-04-11L3 COMMERCIAL TRAINING SOLUTIONS LIMITED - 2022-01-11L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK LIMITED - 2017-04-28L-3 COMMUNICATIONS GROUP LIMITED - 2012-03-293rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2006-05-12 ~ 2006-05-16IIF 58 - Director → ME2006-05-12 ~ 2006-05-16IIF 1262 - Secretary → ME
- 34
ACTIONCORP LIMITED
05968818Suite 3 Chalkwell Lawns, 648-656 London Road, Westcliff On SeaDissolved Corporate (5 parents)Officer2006-12-05 ~ dissolvedIIF 1143 - Secretary → ME - 35CHECKPOINT U.K. LIMITED - 1987-07-15LEGIBUS 399 LIMITED - 1984-03-23Leat House, Overbridge Square, Newbury, BerkshireDissolved Corporate (18 parents)Officer1997-01-29 ~ 2013-02-28IIF 1121 - Secretary → ME
- 36
ADDIS HOUSEWARES LIMITED
02881663Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, BridgendActive Corporate (32 parents, 1 offspring)Officer1993-12-13 ~ 1993-12-23IIF 848 - Secretary → ME - 37
ADDIS LIMITED
03211596Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, BridgendActive Corporate (12 parents)Officer1996-06-07 ~ 1996-06-12IIF 832 - Secretary → ME - 38ADRIAN GOODALL ASSOCIATES LIMITED - now
FEVERFEW SOLUTIONS LIMITED
- 2006-03-21 041797051st Floor, 130 High Street, Marlborough, WiltshireActive Corporate (4 parents)Officer2001-03-14 ~ 2001-06-18IIF 1036 - Secretary → ME - 39ADRIAN GOODALL LIMITED - now
FEVERFEW INTELLIGENCE LIMITED
- 2006-03-21 041797031st Floor, 130 High Street, Marlborough, WiltshireDissolved Corporate (4 parents)Officer2001-03-14 ~ 2001-06-18IIF 890 - Secretary → ME - 40ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - nowThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (23 parents, 1 offspring)Officer2001-12-28 ~ 2002-01-15IIF 1274 - Secretary → ME
- 41
ADVANCED ELECTRONIC TECHNOLOGIES LTD.
02405910C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (21 parents)Officer1995-03-31 ~ 1995-05-31IIF 859 - Secretary → ME - 42KENT AEROSPACE PLC - 1996-08-16KENT AEROSPACE CASTINGS PLC - 1996-02-28KENT AUTOMOTIVE CASTINGS (SITTINGBOURNE) LIMITED - 1985-05-17REGALFIRE LIMITED - 1983-10-06Aeromet Building, Cosgrove Close, Worcester, EnglandActive Corporate (39 parents, 6 offsprings)Officer2002-03-20 ~ 2015-07-23IIF 1205 - Secretary → ME
- 43LOOKJOB LIMITED - 1990-07-1010 Norwich Street, LondonActive Corporate (12 parents)Officer2003-05-26 ~ 2024-12-18IIF 1090 - Secretary → ME
- 44AGINCOURT FINANCIAL LIMITED - nowALECTO FINANCIAL LIMITED - 2012-02-13
CITY INDEX ADVISORY LIMITED
- 2008-04-30 04140761CITY INDEX ADVISORY PLC
- 2005-11-30 04140761CUNNINGHAM ASSET MANAGEMENT PLC - 2005-11-11Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (10 parents)Officer2005-11-29 ~ 2008-04-16IIF 1126 - Secretary → ME - 45AGROVISTA UK LIMITED - nowCROP CARE LIMITED - 2001-01-04
AGROVISTA UK LIMITED
- 1998-09-28 03525529Rutherford House, Nottingham Science & Technology Park, Nottingham, EnglandActive Corporate (51 parents, 17 offsprings)Officer1998-03-11 ~ 1998-05-06IIF 970 - Secretary → ME - 46AIMIA HOLDINGS UK LIMITED - now7th Floor 50 Broadway, London, United KingdomActive Corporate (27 parents, 6 offsprings)Officer2007-11-26 ~ 2007-11-29IIF 175 - Director → ME
- 47
AIR PLANTS DUST EXTRACTION LIMITED
03292598295 Aylestone Road, Leicester, EnglandActive Corporate (17 parents, 1 offspring)Officer1996-12-10 ~ 1996-12-17IIF 6 - Director → ME - 48
AIR PLANTS HEATING LIMITED
03292599295 Aylestone Road, Leicester, EnglandActive Corporate (12 parents)Officer1996-12-10 ~ 1996-12-17IIF 132 - Director → ME - 49
AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED
0479368030 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2003-06-10 ~ 2003-06-27IIF 402 - Director → ME - 50AIRBORNE SYSTEMS GROUP LIMITED - now
AIR-SEA SURVIVAL EQUIPMENT LIMITED
- 2005-12-16 04317894AIR-SEA SURVIVAL LIMITED
- 2001-11-28 0431789430 Finsbury Square, LondonDissolved Corporate (30 parents)Officer2001-11-06 ~ 2002-01-24IIF 1077 - Secretary → ME - 51
AIRSWIFT GLOBAL LIMITED
13357471Delphian House, 4th Floor, Riverside, New Bailey Street, Salford, United KingdomActive Corporate (15 parents, 1 offspring)Officer2021-04-26 ~ 2021-05-17IIF 453 - Director → MEPerson with significant control2021-04-26 ~ 2021-05-17IIF 609 - Ownership of voting rights - 75% or more → OEIIF 609 - Right to appoint or remove directors → OEIIF 609 - Ownership of shares – 75% or more → OE - 52
ALLDERS CARD SERVICES LIMITED
04176753C/o Kroll Ltd, 10 Fleet Place, LondonDissolved Corporate (10 parents)Officer2001-03-09 ~ 2001-03-19IIF 884 - Secretary → ME - 5325 Victoria Street, London, United KingdomActive Corporate (5 parents)Officer2009-05-26 ~ 2019-02-01IIF 22 - Director → ME
- 5425 Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2013-05-29 ~ 2019-02-01IIF 638 - Director → ME
- 5525 Victoria Street, London, United KingdomActive Corporate (7 parents)Officer2007-02-14 ~ 2019-02-01IIF 17 - Director → ME
- 56AMARNA (UK) LIMITED - nowShakespeare Martineau Llp 6th Floor, 60 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-09-12 ~ 2014-04-11IIF 50 - Director → ME
- 57
AMAZON ACQUISITIONS LIMITED
0661560310 Fleet Place, LondonDissolved Corporate (16 parents, 1 offspring)Officer2008-06-10 ~ 2008-06-13IIF 814 - Nominee Director → ME - 58
AMAZON GROUP LIMITED
06615578Hill House, 1 Little New Street, London, LondonDissolved Corporate (20 parents, 1 offspring)Officer2008-06-10 ~ 2008-06-13IIF 818 - Nominee Director → ME - 59
AMAZON INVESTCO LIMITED
06615634Hill House, 1 Little New Street, London, LondonDissolved Corporate (14 parents, 1 offspring)Officer2008-06-10 ~ 2008-06-13IIF 812 - Nominee Director → ME - 6010 Norwich Street, LondonDissolved Corporate (1 parent)Officer2012-09-19 ~ dissolvedIIF 226 - Director → ME
- 61
ANDES WINES LIMITED
11926956Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-04-04 ~ 2019-04-05IIF 451 - Director → MEPerson with significant control2019-04-04 ~ 2019-04-05IIF 559 - Ownership of shares – 75% or more → OEIIF 559 - Right to appoint or remove directors → OEIIF 559 - Ownership of voting rights - 75% or more → OE - 62
ANGEL INVEST LIMITED
1096034122 Chancery Lane, London, England, EnglandDissolved Corporate (3 parents)Officer2017-09-13 ~ 2018-05-29IIF 513 - Director → MEPerson with significant control2017-09-13 ~ 2018-01-02IIF 615 - Ownership of voting rights - 75% or more → OEIIF 615 - Ownership of shares – 75% or more → OEIIF 615 - Right to appoint or remove directors → OE - 63ANGLIAN GROUP (INVESTMENTS) LIMITED - now
NAIGLAN INVESTMENTS LIMITED
- 2006-08-30 04170924Liberator Road, Norwich, EnglandActive Corporate (24 parents, 1 offspring)Officer2001-03-01 ~ 2001-04-20IIF 1060 - Secretary → ME - 64ANGLIAN WARMSPACE LIMITED - nowANGLIAN GROUP (HOLDINGS) LIMITED - 2016-05-07
NAIGLAN (HOLDINGS) LIMITED
- 2006-10-16 04171035Po Box 65, Anson Road, Norwich, NorfolkDissolved Corporate (23 parents)Officer2001-03-01 ~ 2001-04-20IIF 912 - Secretary → ME - 65
FLUENT UK HOLDINGS, LIMITED
- 2008-06-10 039175153 St Paul’s Place, 129 Norfolk Street, Sheffield, EnglandActive Corporate (18 parents, 4 offsprings)Officer2000-01-27 ~ 2000-02-02IIF 927 - Secretary → ME2003-12-15 ~ 2008-06-27IIF 1087 - Secretary → ME - 66AON TRUST CORPORATION LIMITED - nowCLAY & PARTNERS INDEPENDENT TRUST CORPORATION LIMITED - 1997-09-15CLAY & PARTNERS INDEPENDENT TRUSTEES LIMITED - 1992-04-27C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (30 parents, 2 offsprings)Officer1992-01-09 ~ 1992-01-08IIF 811 - Director → ME
- 67
APARTEQUAL LIMITED
0280574718 Princeton Street, London, EnglandDissolved Corporate (7 parents)Officer1993-05-05 ~ 1993-05-13IIF 795 - Director → ME - 68
APEI UK LIMITED
04815547C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, EnglandActive Corporate (11 parents)Officer2003-06-30 ~ 2003-06-30IIF 71 - Director → ME - 69
ARCHANGELS LIMITED
0687944510 Norwich Street, LondonDissolved Corporate (8 parents)Officer2009-04-16 ~ 2009-08-07IIF 215 - Director → ME2009-04-16 ~ dissolvedIIF 1223 - Secretary → ME - 70ARORA LEASED HOTELS LIMITED - nowARORA HOTELS LIMITED - 2015-09-30
ARORA GATWICK AIRPORT LIMITED
- 2006-02-27 05454977World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2005-05-17 ~ 2005-05-17IIF 660 - Nominee Director → ME - 71
ARORA MANCHESTER LIMITED
05056929World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (10 parents)Officer2004-02-26 ~ 2004-03-03IIF 781 - Nominee Director → ME - 72ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED - now
WESCOT SPV LIMITED
- 2013-03-19 05478076Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (23 parents)Officer2005-06-10 ~ 2005-06-15IIF 103 - Director → ME - 73
ART BIDCO UK LIMITED
0869437710 Norwich Street, LondonDissolved Corporate (1 parent)Officer2013-09-17 ~ dissolvedIIF 225 - Director → ME - 74
ART MIDCO UK LIMITED
0869435910 Norwich Street, LondonDissolved Corporate (1 parent)Officer2013-09-17 ~ dissolvedIIF 249 - Director → ME - 75
ART TOPCO UK LIMITED
0869434810 Norwich Street, LondonDissolved Corporate (1 parent)Officer2013-09-17 ~ dissolvedIIF 166 - Director → ME - 76ARTINGTON INVESTMENTS LIMITED - now
ROB MOORES INVESTMENTS LIMITED
- 2011-02-22 0728803012 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 375 - Director → ME - 77
ASHBY PARK INVESTMENTS LIMITED
04589507107-111 Fleet Street, LondonDissolved Corporate (13 parents)Officer2002-11-13 ~ 2002-11-29IIF 126 - Director → ME2002-11-13 ~ 2002-11-29IIF 1039 - Nominee Secretary → ME - 78
ASHIANA LIMITED
05386818C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved Corporate (9 parents)Officer2005-03-09 ~ 2007-11-08IIF 251 - Director → ME2005-03-09 ~ 2007-11-08IIF 1221 - Secretary → ME - 79
ASOF BONDHOLDER REPRESENTATIVE LIMITED
0804168621 Palmer Street, LondonDissolved Corporate (3 parents)Officer2012-04-23 ~ 2012-04-24IIF 291 - Director → ME - 80
ASPIRING CAPITAL LIMITED
06905786120 New Cavendish Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-05-14 ~ 2009-05-15IIF 236 - Director → ME - 81ATLANTIC OCEAN SERVICES LIMITED - nowOCEAN RESPONSE RELIEF LIMITED - 2020-10-1410 Norwich Street, London, United KingdomDissolved Corporate (10 parents)Officer2016-04-05 ~ 2016-04-07IIF 485 - Director → ME
- 82
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
048523321110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (37 parents)Officer2003-07-31 ~ 2003-09-24IIF 79 - Director → ME - 83ATLAS WARD BUILDING SYSTEMS LIMITED - nowATLAS WARD STRUCTURES LIMITED - 2001-01-16
KINGSPAN STRUCTURES LIMITED
- 1997-02-14 03303086Dalton Airfield, Industrial Estate Dalton, Thirsk, North YorkshireDissolved Corporate (23 parents)Officer1997-01-10 ~ 1997-01-27IIF 1082 - Secretary → ME - 84ATTENDS HEALTHCARE GROUP LIMITED - now
PAPERPAK EUROPE LIMITED
- 2006-01-26 04483661PAPER-PAK EUROPE LIMITED
- 2002-08-02 0448366110 Mariner Court Mariner Court, Durkar, Wakefield, EnglandDissolved Corporate (18 parents)Officer2002-07-11 ~ 2002-08-12IIF 1055 - Nominee Secretary → ME - 85ATTENDS HEALTHCARE HOLDINGS LIMITED - now
PAPERPAK HOLDINGS LIMITED
- 2006-02-04 04483645PAPER-PAK HOLDINGS LIMITED
- 2002-08-02 04483645C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, LondonDissolved Corporate (17 parents)Officer2002-07-11 ~ 2002-08-12IIF 1025 - Nominee Secretary → ME - 86ATTENDS HEALTHCARE INVESTMENTS LIMITED - now
PAPERPAK INVESTMENTS LIMITED
- 2006-01-26 04483654PAPER-PAK INVESTMENTS LIMITED
- 2002-08-02 0448365410 Mariner Court Mariner Court, Durkar, Wakefield, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2002-07-11 ~ 2002-08-12IIF 978 - Nominee Secretary → ME - 87
AUTOMOTIVE MOTION TECHNOLOGY LIMITED
03325876Bridgeway House, Bridgeway, Stratford-upon-avonDissolved Corporate (29 parents)Officer1997-02-24 ~ 1997-03-28IIF 1053 - Secretary → ME - 88AVANT HOMES HOLDINGS LIMITED - nowAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (19 parents, 1 offspring)Officer2012-06-21 ~ 2012-06-21IIF 386 - Director → ME
- 89AZZURRI CAPITAL LIMITED - now
ROMA ACQUISITIONS LIMITED
- 2006-08-09 05831878Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (26 parents)Officer2006-05-30 ~ 2006-06-01IIF 117 - Director → ME - 90AZZURRI HOLDINGS LIMITED - now
ROMA HOLDINGS LIMITED
- 2006-08-09 05831858Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (27 parents)Officer2006-05-30 ~ 2006-06-01IIF 116 - Director → ME - 91
A|WEAR UK LIMITED
065548471 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer2008-04-03 ~ 2008-04-09IIF 246 - Director → ME2008-04-09 ~ 2011-10-17IIF 1217 - Secretary → ME - 92B15 GROUP LIMITED - nowBRIGHTHOUSE GROUP LIMITED - 2020-04-01BRIGHTHOUSE GROUP PLC - 2018-02-08BRIGHTHOUSE GROUP LIMITED - 2013-04-22
B HAIG HOLDCO LIMITED
- 2007-09-13 062501765 Hercules Way, Leavesden, WatfordDissolved Corporate (23 parents, 1 offspring)Officer2007-05-16 ~ 2007-05-25IIF 683 - Nominee Director → ME - 93B15 HOLDINGS LIMITED - nowBRIGHTHOUSE HOLDINGS LIMITED - 2020-04-01
B HAIG ACQUISITIONS LIMITED
- 2007-09-13 062516065 Hercules Way, Leavesden, WatfordDissolved Corporate (18 parents, 1 offspring)Officer2007-05-17 ~ 2007-05-25IIF 180 - Director → ME - 94BANNERMAN ENERGY (UK) LIMITED - now
BANNERMAN RESOURCES NOMINEES (UK) LIMITED
- 2021-12-22 0811500510 Norwich Street, LondonActive Corporate (5 parents)Officer2012-06-21 ~ 2012-06-25IIF 231 - Director → ME - 95
BAR AT 5 HERTFORD STREET PLC
- 2016-07-18 07201937BIRLEY BAR PLC
- 2010-04-15 0720193710 Norwich Street, London, United KingdomActive Corporate (8 parents)Officer2010-03-24 ~ 2019-05-24IIF 1328 - Secretary → ME2020-04-24 ~ 2024-12-11IIF 1348 - Secretary → ME - 96BARCREST GROUP LIMITED - nowXyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, EnglandActive Corporate (32 parents, 2 offsprings)Officer1998-01-22 ~ 1998-03-16IIF 966 - Secretary → ME
- 97
BARFAIR LIMITED
03552508Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer1998-06-09 ~ 1998-06-30IIF 63 - Director → ME - 98BARRACUDA 2000 LIMITED - nowBenson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2000-06-03 ~ 2000-07-17IIF 1058 - Secretary → ME
- 99BAYESWOOD INVESTMENTS LIMITED - now
NIKKI GRANT INVESTMENTS LIMITED
- 2010-11-23 07287929Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 348 - Director → ME - 100
MALACHITE 3 LIMITED
- 2007-12-12 06312708No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (11 parents, 2 offsprings)Officer2007-07-16 ~ 2007-12-27IIF 164 - Director → ME - 101BEARWOOD LAKES GOLF CLUB LIMITED - nowBEARWOOD LAKES GOLF CLUB PLC - 2013-09-12
BEARWOOD LAKES GOLF & COUNTRY CLUB LIMITED
- 1994-09-01 02931379The Clubhouse Bearwood Lakes Golf Club, Bearwood Road, Wokingham, Berkshire, EnglandActive Corporate (14 parents)Officer1994-05-20 ~ 1994-08-03IIF 822 - Director → ME - 102BECAP A (DEBT) LIMITED - now3rd Floor 39-41 Charing Cross Road, LondonDissolved Corporate (4 parents)Officer2011-12-30 ~ 2012-04-16IIF 307 - Director → ME
- 103BECAP A (EQUITY) LIMITED - now3rd Floor 39-41 Charing Cross Road, LondonDissolved Corporate (3 parents)Officer2012-04-16 ~ 2012-04-18IIF 394 - Director → ME
- 104BECAP CITY LINK (UK) LIMITED - nowErnst & Young Llp 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (11 parents)Officer2013-02-01 ~ 2013-04-26IIF 480 - Director → ME
- 105
BEDAT & CO UK LTD
0862327410 Norwich Street, LondonActive Corporate (7 parents)Officer2013-07-24 ~ 2013-07-24IIF 368 - Director → ME - 106BELLAMY'S OF BRUTON PLACE LIMITED - now
18/18A BRUTON PLACE LIMITED
- 2004-07-01 0515426218-18a Bruton Place, LondonActive Corporate (8 parents)Officer2004-06-15 ~ 2004-06-16IIF 5 - Director → ME - 107BELTON ASSOCIATES GROUP LIMITED - nowBELTON NEWCO LIMITED - 2013-02-20Atria, Spa Road, Bolton, United KingdomActive Corporate (14 parents, 1 offspring)Officer2012-04-17 ~ 2012-05-31IIF 399 - Director → ME
- 108BEMBRIDGE BOAT STORAGE LIMITED - now
TUSCAN HEIGHTS MANAGEMENT COMPANY LIMITED
- 2012-10-12 04246720Baie House, Bouldnor Road, Yarmouth, Isle Of WightActive Corporate (5 parents)Officer2001-07-05 ~ 2001-07-10IIF 107 - Director → ME2001-07-05 ~ 2001-07-10IIF 1209 - Secretary → ME - 109BEMBRIDGE INVESTMENTS LIMITED - now
TUSCAN HAWK LIMITED
- 2011-12-19 04246230Baie House, Yarmouth, Isle Of WightActive Corporate (6 parents)Officer2001-07-04 ~ 2001-07-10IIF 83 - Director → ME - 110BENNAN LIMITED - nowFRED. OLSEN HUMBER LIMITED - 2014-11-192nd Floor, 36 Broadway, London, EnglandActive Corporate (16 parents)Officer2003-09-30 ~ 2003-10-07IIF 677 - Nominee Director → ME
- 111
BILI MANAGEMENT (UK) LIMITED
0676783045 Gresham Street, London, United KingdomActive Corporate (12 parents)Officer2008-12-08 ~ 2008-12-09IIF 443 - Director → ME - 112BILLETT CONSULTING LIMITED - nowChapter House, 16 Brunswick Place, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer1999-05-28 ~ 1999-08-17IIF 874 - Secretary → ME
- 113Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (3 parents)Officer2012-06-18 ~ 2012-07-12IIF 311 - Director → ME2012-07-12 ~ 2014-05-14IIF 1380 - Secretary → ME
- 114
BISYS FUND SERVICES LIMITED
0351348255 Baker Street, LondonDissolved Corporate (18 parents)Officer1998-02-13 ~ 1998-02-23IIF 95 - Director → ME - 115BL2023 LIMITED - nowBROOKPACE LIMITED - 2023-12-09Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)Officer1993-12-15 ~ 1994-01-12IIF 837 - Secretary → ME
- 116
BLACKPOOL GAZETTE AND HERALD LIMITED
00042125Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (34 parents)Officer1998-02-27 ~ 1998-12-01IIF 1049 - Secretary → ME - 117
BLG (GP) II LIMITED
0859792010 Norwich Street, London, EnglandDissolved Corporate (1 parent)Officer2013-07-04 ~ dissolvedIIF 325 - Director → ME - 118
BLG GALATAPORT PREF EQUITY GP LIMITED
1210627810 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-16 ~ dissolvedIIF 445 - Director → MEPerson with significant control2019-07-16 ~ dissolvedIIF 555 - Right to appoint or remove directors → OEIIF 555 - Ownership of shares – 75% or more → OEIIF 555 - Ownership of voting rights - 75% or more → OE - 119
BLUE ATLANTIC SPORT HORSES LIMITED
1308786910 Norwich Street, London, United KingdomActive Corporate (5 parents)Officer2020-12-17 ~ 2021-02-16IIF 23 - Director → MEPerson with significant control2020-12-17 ~ 2021-02-16IIF 589 - Ownership of shares – 75% or more → OEIIF 589 - Ownership of voting rights - 75% or more → OEIIF 589 - Right to appoint or remove directors → OE - 120BLUE PEAK AVIATION LIMITED - now
AVIATION MANCO LIMITED
- 2021-08-10 1277951486 Duke Of York Square, London, United KingdomDissolved Corporate (7 parents)Officer2020-07-30 ~ 2021-01-04IIF 444 - Director → MEPerson with significant control2020-07-30 ~ 2020-12-23IIF 578 - Ownership of voting rights - 75% or more → OEIIF 578 - Ownership of shares – 75% or more → OEIIF 578 - Right to appoint or remove directors → OE - 121
BLUEBOTTLE CALL LIMITED
037901871 More London Place, London, United KingdomDissolved Corporate (20 parents)Officer1999-06-10 ~ 1999-07-01IIF 1024 - Secretary → ME - 122
BLYTHMORE LIMITED
03744285Whitley Lodge, Whitley Bridge, Doncaster, YorkshireActive Corporate (23 parents, 1 offspring)Officer1999-04-19 ~ 1999-11-05IIF 407 - Director → ME - 123
BOUGHTON HOUSE INVESTMENTS LIMITED
0709480210 Norwich Street, LondonDissolved Corporate (4 parents)Officer2009-12-03 ~ 2009-12-04IIF 184 - Director → ME - 124
BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED
04659580Tey House, Market Hill, Royston, Herts, EnglandActive Corporate (14 parents)Officer2003-02-07 ~ 2003-03-05IIF 690 - Nominee Director → ME - 125BOXSQUARE LIMITED - now
KRRM 1 LIMITED
- 2008-04-02 06550248North House, 198 High Street, Tonbridge, KentActive Corporate (3 parents, 2 offsprings)Officer2008-03-31 ~ 2008-04-02IIF 199 - Director → ME - 126BREAKINGVIEWS LIMITED - now
BREAKINGVIEWS.COM LIMITED
- 2002-02-22 03878303The Thomson Reuters Building 30 South Colonnade, Canary Wharf, LondonDissolved Corporate (24 parents)Officer1999-11-11 ~ 2000-04-09IIF 895 - Secretary → ME - 127BREGAL NOMINEES LIMITED - nowENGLEFIELD NOMINEES LIMITED - 2010-02-16
ENGLEFIELD INVESTMENTS LIMITED
- 2002-11-11 04323362Michelin House, 81 Fulham Road, LondonDissolved Corporate (8 parents)Officer2001-11-15 ~ 2001-12-12IIF 194 - Director → ME2001-11-15 ~ 2001-12-12IIF 1219 - Secretary → ME - 128
BRICKS AND MORTAR MEDIA LIMITED
0663847510 Norwich Street, LondonActive Corporate (2 parents)Officer2008-07-04 ~ 2008-07-11IIF 213 - Director → ME - 129BRIGHTERKIND (GRANBY CARE) LIMITED - now
FOUR SEASONS (GRANBY CARE) LIMITED
- 2016-02-29 05840179Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (16 parents)Officer2006-06-07 ~ 2006-06-12IIF 726 - Nominee Director → ME - 130
BRILLEY COURT FARMS LIMITED
03343731The Estate Office, Whitfield, Hereford, United KingdomActive Corporate (9 parents)Officer1997-03-25 ~ 1997-03-25IIF 53 - Director → ME1997-03-25 ~ 1997-06-18IIF 1050 - Secretary → ME - 131
BRIT CAPITAL MARKETS LIMITED
0648014092 London Street, Reading, United KingdomDissolved Corporate (8 parents)Officer2008-01-22 ~ 2008-01-28IIF 434 - Director → ME - 132BRITISH SEAFOOD GROUP HOLDINGS LIMITED - now46-48 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2007-12-12 ~ 2007-12-21IIF 426 - Director → ME
- 133
BOROUGHBRIDGE (UK) LIMITED
- 2002-09-04 04525074Harvey Nichols Harriet Walk, Knightsbridge, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2002-09-03 ~ 2002-09-16IIF 93 - Director → ME - 134BROKER POWER LIMITED - now18 Bevis Marks, London, United KingdomActive Corporate (9 parents)Officer2012-07-20 ~ 2013-03-11IIF 355 - Director → ME
- 135BROOKLANDS WEYBRIDGE PROPERTIES LIMITED - now7 Albemarle Street, London, EnglandActive Corporate (9 parents)Officer2013-12-06 ~ 2014-01-22IIF 350 - Director → ME
- 136BROOKS MACDONALD FINANCIAL CONSULTING LIMITED - nowBROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05
ALTERLOCAL LIMITED
- 1991-07-26 0262184740 Leadenhall Street, London, EnglandActive Corporate (29 parents)Officer1991-06-24 ~ 1991-07-18IIF 825 - Secretary → ME - 137C/o Kroll Limited, The Observatory Chapel Walks, ManchesterDissolved Corporate (12 parents)Officer2002-12-17 ~ 2003-01-16IIF 989 - Nominee Secretary → ME
- 138BUCKINGHAM BINGO LIMITED - nowC/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (15 parents, 5 offsprings)Officer2005-12-19 ~ 2006-01-10IIF 1052 - Secretary → ME
- 139
BUCKINGHAM GATE LIMITED
04121769Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (18 parents)Officer2000-12-05 ~ 2000-12-13IIF 889 - Secretary → ME - 140BUCKINGHAM HUNTS CROSS LIMITED - now
CAMBOS HUNTS CROSS LIMITED
- 2006-02-15 03153697INVESTDAY LIMITED - 1996-04-12Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (16 parents)Officer2005-12-19 ~ 2006-01-10IIF 1028 - Secretary → ME - 141BUCKINGHAM HUYTON LIMITED - now
CAMBOS HUYTON LIMITED
- 2006-02-15 03142566COUNTYRANGE LIMITED - 1996-04-12Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (16 parents)Officer2005-12-19 ~ 2006-01-10IIF 1072 - Secretary → ME - 142BUCKINGHAM MANCHESTER LIMITED - now
CAMBOS LIMITED
- 2006-02-15 00880602Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (13 parents)Officer2005-12-19 ~ 2006-01-10IIF 1001 - Secretary → ME - 143BUCKINGHAM MIDDLETON LIMITED - now
CAMBOS MIDDLETON LIMITED
- 2006-02-15 03152529STATEAGENT LIMITED - 1996-04-12Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (16 parents)Officer2005-12-19 ~ 2006-01-10IIF 1016 - Secretary → ME - 144BUCKINGHAM TRAFFORD LIMITED - now
CAMBOS TRAFFORD LIMITED
- 2006-02-15 03266412HOTEL LODGE SALE LIMITED - 1998-08-05Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (16 parents)Officer2005-12-19 ~ 2006-01-10IIF 1046 - Secretary → MEIIF 894 - Secretary → ME - 145
BUCKLEBURY PROPERTY LIMITED
04410198The Old Vicarage, Bucklebury, Nr Reading, BerkshireDissolved Corporate (4 parents)Officer2002-04-05 ~ 2002-10-30IIF 1051 - Secretary → ME - 146
BUSINESS-AUCTIONS.COM LIMITED
- 2004-02-03 0383020310 Po Box 60317, Orange Street, Haymarket LondonDissolved Corporate (9 parents)Officer1999-09-14 ~ dissolvedIIF 1088 - Secretary → ME - 147BUSINESS SYSTEMS 365 LIMITED - nowADVANCED 365 LIMITED - 2010-11-01APOPHECY LIMITED - 2010-09-14
REDAC GRATIS LIMITED
- 2008-12-04 04859739Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (9 parents)Officer2003-08-07 ~ 2003-08-26IIF 776 - Nominee Director → ME - 148
BUTTERFIELD INTERNATIONAL PRIVATE OFFICE LIMITED
063841026 Snow Hill, LondonDissolved Corporate (8 parents)Officer2007-09-27 ~ 2008-02-05IIF 250 - Director → ME - 149
BYTEING SUPPORT SERVICES LIMITED
0392087745 The Chase, North Chase, Harlow, Essex, United KingdomLiquidation Corporate (3 parents)Officer2003-01-18 ~ 2010-04-01IIF 1130 - Secretary → ME - 150
ROUTLEDGE PUBLISHING LIMITED
- 1996-10-02 032150844th Floor, 2 More London Place, London, United KingdomActive Corporate (45 parents, 1 offspring)Officer1996-06-18 ~ 1996-10-17IIF 830 - Secretary → ME - 1514th Floor, 2 More London Place, London, United KingdomActive Corporate (8 parents)Officer2007-05-29 ~ 2007-05-31IIF 1187 - Secretary → ME
- 152
C. T. FREEHOLD LIMITED
10422054101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2016-10-11 ~ 2018-06-11IIF 1369 - Secretary → ME - 153
CADWEB LIMITED
03048450The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, HertfordshireDissolved Corporate (7 parents)Officer1995-04-21 ~ 1995-04-27IIF 829 - Secretary → ME - 154CAGERA INVESTORS LIMITED - now210 Tea Trade Wharf Shad Thames, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-10-28 ~ 2010-11-22IIF 39 - Director → ME
- 1551000 Great West Road, Brentford, MiddlesexDissolved Corporate (20 parents)Officer2002-05-01 ~ 2008-05-14IIF 1158 - Secretary → ME
- 156CALYX MANAGED SERVICES LIMITED - nowBC NEWCO 2 LIMITED - 2010-09-21Central House, Beckwith Knowle, HarrogateDissolved Corporate (20 parents)Officer2010-05-06 ~ 2010-09-09IIF 200 - Director → ME
- 157CALYX NETWORKS LIMITED - nowBC NEWCO 3 LIMITED - 2010-09-21Riverplate House, 7-11 Finsbury Circus, London, United KingdomDissolved Corporate (8 parents)Officer2010-07-21 ~ 2010-09-09IIF 176 - Director → ME
- 158
CAMBRIDGE CLEAN ENERGY LIMITED
0914057210 Norwich Street, LondonActive Corporate (7 parents, 1 offspring)Officer2014-07-21 ~ 2014-11-13IIF 31 - Director → ME - 159CAMPBELL HEIGHTS MANAGEMENT COMPANY LIMITED - now
CAMPBELL HEIGHTS MANAGEMENT LIMITED
- 2001-09-27 0392109526 Linden Way, Staverton Lodge, Daventry, EnglandActive Corporate (40 parents)Officer2000-02-02 ~ 2000-04-04IIF 408 - Director → ME2000-02-02 ~ 2000-04-04IIF 1237 - Secretary → ME - 160Woodcock House, Gibbard Mews Wimbledon, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-03-22 ~ 2006-05-03IIF 681 - Nominee Director → ME
- 161
CANNON NOMINEES LIMITED
0078063020 Cursitor Street, LondonActive Corporate (31 parents, 2 offsprings)Officer2003-01-31 ~ 2024-12-18IIF 1179 - Secretary → ME - 162
CANNON NOMINEES PROPERTIES LIMITED
0254942220 Cursitor Street, LondonActive Corporate (33 parents)Officer2011-02-22 ~ 2024-12-18IIF 1360 - Secretary → ME - 163CANTIUM ESTATES LIMITED125 Old Broad Street, LondonDissolved Corporate (34 parents)Officer1994-02-24 ~ 1993-05-04IIF 857 - Secretary → ME
- 164
CAP III GENERAL PARTNER (UK) LIMITED
0727078510 Norwich Street, LondonDissolved Corporate (3 parents)Officer2010-06-01 ~ 2010-06-03IIF 317 - Director → ME - 165CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - nowCAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
VIVISTA HOLDINGS LIMITED
- 2005-10-03 047469121 More London Place, LondonLiquidation Corporate (29 parents, 10 offsprings)Officer2003-04-28 ~ 2003-05-14IIF 761 - Nominee Director → ME2003-05-14 ~ 2005-02-25IIF 1232 - Secretary → ME - 166CAPITA SECURE INFORMATION SOLUTIONS LIMITED - nowCAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23SUNGARD VIVISTA LIMITED - 2008-01-02
VIVISTA LIMITED
- 2005-10-03 01593831SECURICOR INFORMATION SYSTEMS LIMITED
- 2003-06-03 01593831SECURICOR DOPRA LIMITED - 1998-04-21DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27STEEBEK SYSTEMS LIMITED - 1985-12-03First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (55 parents, 14 offsprings)Officer2003-05-30 ~ 2005-02-25IIF 1233 - Secretary → ME - 167CAPITAL HILL HOTELS GROUP EUROPE LIMITED - now
MORGANS HOTEL GROUP EUROPE LIMITED
- 2011-12-12 03203996I.S. EUROPE LIMITED - 2005-11-25BURFORD (COVENT GARDEN) LIMITED - 1998-03-26SPEED 5628 LIMITED - 1996-06-20Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (35 parents, 1 offspring)Officer2007-02-22 ~ 2011-11-23IIF 1096 - Secretary → ME - 168CAPITAL HILL HOTELS GROUP LONDON LIMITED - now
MORGANS HOTEL GROUP LONDON LIMITED
- 2011-12-16 03462675IAN SCHRAGER LONDON LIMITED - 2005-11-25BASKETDRIFT LIMITED - 1998-03-26Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (31 parents, 2 offsprings)Officer2007-02-22 ~ 2011-11-23IIF 1127 - Secretary → ME - 169
CARAT BUSINESS LIMITED
0266035010 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (27 parents)Officer1991-11-05 ~ 1991-11-08IIF 820 - Director → ME1991-11-05 ~ 1991-11-08IIF 868 - Secretary → ME - 170
CARDINAL HEALTHCARE LTD
- 2003-06-13 02594764CARDINAL MEDICAL LIMITED - 2000-08-23ISLESYSTEM LIMITED - 1991-09-18C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (31 parents)Officer2002-03-27 ~ 2012-04-30IIF 1192 - Secretary → ME - 171
CARIDWEN TRUSTEES LIMITED
1486226710 Norwich Street, London, United KingdomActive Corporate (5 parents)Officer2023-05-11 ~ 2024-12-18IIF 1347 - Secretary → ME - 172Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyDissolved Corporate (4 parents)Officer2006-06-30 ~ 2007-11-19IIF 1141 - Secretary → ME
- 173
CARTESIUS ADVISORY NETWORK LIMITED
0842744510 Norwich Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-03-04 ~ 2013-05-07IIF 327 - Director → ME - 174
CASPIAN BIDCO LIMITED
0564243130 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2005-12-01 ~ 2005-12-07IIF 727 - Nominee Director → ME - 175
CASPIAN HOLDCO LIMITED
0564242230 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2005-12-01 ~ 2005-12-07IIF 789 - Nominee Director → ME - 17621-23 Old Street, Ashton-under-lyne, Tameside, United KingdomDissolved Corporate (1 parent)Officer2013-06-19 ~ dissolvedIIF 52 - Director → ME
- 177
CASPIAN TOPCO LIMITED
0564322530 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2005-12-02 ~ 2005-12-07IIF 722 - Nominee Director → ME - 178CASTLE TRUST CAPITAL PLC - now
CASTLE TRUST CAPITAL LIMITED
- 2011-11-24 07454474MORGAN TRUST CAPITAL LIMITED
- 2011-01-24 0745447410 Norwich Street, LondonActive Corporate (25 parents, 6 offsprings)Officer2010-11-29 ~ 2010-12-14IIF 400 - Director → ME2010-12-14 ~ 2011-11-23IIF 1200 - Secretary → ME - 179
CATASTROPHE UNDERWRITING AGENCIES LIMITED
0311405110 Norwich Street, LondonDissolved Corporate (4 parents)Officer2011-03-31 ~ dissolvedIIF 351 - Director → ME2002-12-05 ~ dissolvedIIF 1124 - Secretary → ME - 180CATERHAM COMPOSITES LIMITED - nowCATERHAM AVIATION DESIGN AND TECHNOLOGY LIMITED - 2011-12-19Leafield Technical Centre, Langley Way, Leafield, OxfordshireDissolved Corporate (4 parents)Officer2011-06-20 ~ 2011-10-14IIF 205 - Director → ME
- 181CATERHAM ENTERPRISES LIMITED - now
TEAM LOTUS ENTERPRISES LIMITED
- 2011-07-29 07523952Caterham Cars Limited, 2-3 Kennet Road, Crayford, Dartford, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2011-02-09 ~ 2011-02-09IIF 183 - Director → ME - 182CATERHAM MERCHANDISING LIMITED - now
TEAM LOTUS MERCHANDISING LIMITED
- 2011-11-10 07523945Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)Officer2011-02-09 ~ 2011-02-09IIF 237 - Director → ME - 183CATH KIDSTON ACQUISITIONS LIMITED - now
PROJECT STANLEY BIDCO LIMITED
- 2010-06-29 07180438Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (18 parents, 1 offspring)Officer2010-03-05 ~ 2010-03-12IIF 380 - Director → ME - 184CATH KIDSTON GROUP LIMITED - now
STANLEY TOPCO LIMITED
- 2010-07-09 07180354Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (25 parents, 2 offsprings)Officer2010-03-05 ~ 2010-03-12IIF 383 - Director → ME - 185CATH KIDSTON MEZZCO LIMITED - now
STANLEY MEZZCO LIMITED
- 2010-06-29 07180428Jupiter House Warley Hill Business Paerk, The Drive, Brentwood, EssexLiquidation Corporate (13 parents, 1 offspring)Officer2010-03-05 ~ 2010-03-12IIF 360 - Director → ME - 186CATH KIDSTON PFSCO LIMITED - now
STANLEY PFSCO LIMITED
- 2010-06-29 07180374Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (10 parents, 1 offspring)Officer2010-03-05 ~ 2010-03-12IIF 379 - Director → ME - 187CATHEDRAL CAPITAL (INVESTMENTS) LIMITED - now
DISCIPLE HOLDCO LIMITED
- 2007-04-12 059580381 More London Place, LondonDissolved Corporate (7 parents)Officer2006-10-05 ~ 2006-11-01IIF 104 - Director → ME - 188CATHEDRAL CAPITAL LIMITED - now
DISCIPLE TOPCO LIMITED
- 2007-04-12 0595801820 Fenchurch Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2006-10-05 ~ 2006-11-01IIF 150 - Director → ME - 189
CB EAGLE TOPCO LIMITED
15576886C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-03-19 ~ 2024-03-21IIF 581 - Ownership of shares – 75% or more → OEIIF 581 - Ownership of voting rights - 75% or more → OEIIF 581 - Right to appoint or remove directors → OE - 190CBPE FEEDER PARTNERSHIP (GP) LIMITED - now
CLOSE BROTHERS FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED
- 2008-10-24 050232612 George Yard, LondonDissolved Corporate (11 parents)Officer2004-01-22 ~ 2004-01-22IIF 743 - Nominee Director → ME - 191CBPE HOLDINGS LIMITED - now
CB PARTNERS LIMITED
- 2009-08-14 066475712 George Yard, LondonActive Corporate (18 parents, 8 offsprings)Officer2008-07-15 ~ 2008-11-24IIF 171 - Director → ME - 192CBPE LIMITED - now
CBPE NEWCO 1 LIMITED
- 2009-08-14 069738122 George Yard, LondonActive Corporate (17 parents, 5 offsprings)Officer2009-07-27 ~ 2009-07-28IIF 238 - Director → ME - 193
CCE-CPS LIMITED
0922343110 Norwich Street, LondonDissolved Corporate (4 parents)Officer2014-09-17 ~ 2014-11-13IIF 192 - Director → ME - 194CEDAR THANET PHASE 2 LIMITED - nowCARILLION RICHARDSON THANET PHASE 2 LIMITED - 2019-01-14
CHELVERTON GROUP (THANET) LIMITED
- 2003-07-08 04435931Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (17 parents)Officer2002-05-10 ~ 2002-05-15IIF 963 - Secretary → ME - 195CEDWILLIAM LIMITED - now
ROBIN LAWSON INVESTMENTS LIMITED
- 2010-11-23 07288206Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 333 - Director → ME - 196
CELERANT CONSULTING ACQUISITIONS LIMITED
05804408C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2006-05-03 ~ 2006-05-16IIF 662 - Nominee Director → ME - 197
CELERANT CONSULTING INVESTMENTS LIMITED
05804397C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United KingdomDissolved Corporate (28 parents, 1 offspring)Officer2006-05-03 ~ 2006-05-16IIF 709 - Nominee Director → ME - 198
CELERANT TRUSTEES LIMITED
05823241Hitachi Consulting Uk Limited, 2 More London Riverside, LondonDissolved Corporate (11 parents)Officer2006-05-19 ~ 2006-05-20IIF 755 - Nominee Director → ME - 199
CELISTA LIMITED
0269098529 Craven Street, LondonDissolved Corporate (4 parents)Officer1992-02-21 ~ 1992-04-27IIF 800 - Director → ME - 200WIGAN NEWSPAPERS LIMITED - 1985-06-14THOMAS WALL AND SONS LIMITED - 1983-12-20Martland Mill, Martland Mill Lane, Wigan, LancashireDissolved Corporate (28 parents)Officer1998-02-27 ~ 1998-12-01IIF 996 - Secretary → ME
- 201EVER 1515 LIMITED - 2001-06-1920-22 Commercial Street, London, EnglandDissolved Corporate (25 parents)Officer2001-08-22 ~ 2007-06-30IIF 1193 - Secretary → ME
- 202
MACSLINKE LIMITED
- 2004-05-26 04220693Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomDissolved Corporate (31 parents)Officer2001-05-21 ~ 2007-06-30IIF 1195 - Secretary → ME - 203CF DISTRIBUTION UK LIMITED - now30 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (13 parents)Officer1999-10-14 ~ 2002-06-10IIF 998 - Secretary → ME
- 204
CF HOLDCO LIMITED
0894565810 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-03-18 ~ dissolvedIIF 519 - Director → ME - 205CGOB INVESTMENTS LIMITED - now
CHRIS BUSBY INVESTMENTS LIMITED
- 2010-10-08 0728781612 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 365 - Director → ME - 206
CHAMPION PUBLICATIONS (HARROGATE) LIMITED
0115788826 Whitehall Road, LeedsDissolved Corporate (21 parents)Officer1998-02-27 ~ 1998-12-01IIF 1012 - Secretary → ME - 207REAL SOFTWARE TRUSTEES LIMITED - 2002-03-20SHELFCO (NO.1828) LIMITED - 2000-03-28Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (13 parents)Officer2002-04-25 ~ 2012-04-30IIF 1092 - Secretary → ME
- 208
CHARLES BOSWELL (GUNMAKERS) LIMITED
01683761206 Endeavour House Wrest Park, Silsoe, Bedford, EnglandDissolved Corporate (5 parents)Officer~ 2006-11-20IIF 14 - Director → ME - 209
CHARTER HOUSE (FLAT OWNERS) LIMITED
04993798Lees House, Dyke Road, Brighton, EnglandActive Corporate (18 parents)Officer2003-12-12 ~ 2003-12-12IIF 774 - Nominee Director → ME - 210
CHEH HOLDINGS LIMITED
1127911910 Norwich Street, London, United KingdomActive Corporate (5 parents)Officer2018-03-27 ~ 2024-12-18IIF 1340 - Secretary → ME - 211
CHELSEA STORES (EBT TRUSTEE) LIMITED
04666271Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (21 parents)Officer2003-02-13 ~ 2003-02-14IIF 101 - Director → ME - 212CHELSEA STORES HOLDINGS LIMITED - now
EAGLE RETAIL INVESTMENTS LIMITED
- 2004-05-05 05071053Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2004-03-11 ~ 2004-03-13IIF 1023 - Nominee Secretary → ME - 213
CHELTER PROPERTIES LIMITED
02767933Riversdale, Ashburton Road, Totnes, Devon, EnglandActive Corporate (6 parents)Officer1992-11-25 ~ 1992-11-26IIF 842 - Secretary → ME - 214
CHELWOOD GROUP
03028184Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireLiquidation Corporate (28 parents, 1 offspring)Officer1995-02-24 ~ 1995-09-18IIF 861 - Secretary → ME - 215
CHESHUNT HOTEL OPERATING COMPANY LIMITED
04318750C/o Bdo Llp 5 Temple Street, Temple Square, LiverpoolDissolved Corporate (12 parents)Officer2001-11-07 ~ 2001-11-13IIF 1006 - Secretary → ME - 216
CHEVAL CHANDERHILL LIMITED
05675205Suite 6, 9 North Audley Street, LondonDissolved Corporate (6 parents)Officer2006-01-13 ~ 2006-03-21IIF 105 - Director → ME - 217CHEVAL MANAGEMENT SERVICES LIMITED - now
CENTROS (2000) LIMITED
- 2000-03-23 03935506Suite 6 Audley House, 9 North Audley Street, LondonDissolved Corporate (8 parents)Officer2000-02-23 ~ 2000-02-24IIF 976 - Secretary → ME - 218
CHEVAL PROPERTIES HOLDINGS LIMITED
0523615426 Crown Reach 145 Grosvenor Road, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2004-09-20 ~ 2004-09-30IIF 732 - Nominee Director → ME - 219Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (6 parents, 1 offspring)Officer2003-02-26 ~ 2003-05-16IIF 674 - Nominee Director → ME
- 220CHEVELEY PARK FARMS LIMITED - nowCheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (10 parents)Officer2003-05-16 ~ 2003-08-12IIF 766 - Nominee Director → ME
- 221CHIVAS BROTHERS (HOLDINGS) LIMITED - now20 Montford Place, Kennington, London, EnglandActive Corporate (31 parents, 5 offsprings)Officer2001-07-09 ~ 2002-03-27IIF 1026 - Secretary → ME
- 222
CHORLEY GUARDIAN COMPANY LIMITED(THE)
00218658Oliver's Place, Fulwood, Preston, LancashireDissolved Corporate (25 parents)Officer1998-02-27 ~ 1998-12-01IIF 1063 - Secretary → ME - 223
CHRIS BELL INVESTMENTS LIMITED
0728783612 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 216 - Director → ME - 224CHROMOGENEX LIMITED - nowCHROMOGENEX PLC - 2009-04-24INSPIRE FLEET SOLUTIONS PLC. - 2005-04-2610 St. Helens Road, SwanseaDissolved Corporate (14 parents, 4 offsprings)Officer2001-02-06 ~ 2001-04-24IIF 149 - Director → ME
- 225CHRYSAOR (U.K.) ZETA LIMITED - nowCONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01CONOCO (U.K.) ZETA LIMITED - 2002-11-21
SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED
- 2000-08-02 01775651TESTVIEW LIMITED
- 1984-05-21 01775651C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (55 parents, 1 offspring)Officer~ 1997-04-10IIF 1102 - Secretary → ME - 22630 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2003-03-26 ~ 2003-05-06IIF 977 - Nominee Director → ME
- 227
CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
05422214294 Banbury Road, Oxford, EnglandActive Corporate (16 parents)Officer2005-04-12 ~ 2005-06-10IIF 741 - Nominee Director → ME - 228CITY DEVELOPMENTS (145) LIMITED - now53 Davies Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2014-01-22 ~ 2014-03-12IIF 46 - Director → ME
- 229
CITY INDEX ACADEMY LIMITED
08675024Park House, 16 Finsbury Circus, LondonDissolved Corporate (3 parents)Officer2013-09-03 ~ 2015-03-31IIF 1375 - Secretary → ME - 2302 Blackfriars Road, Upper Ground, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-08-28 ~ 2014-09-02IIF 391 - Director → ME
- 231
CLAPTON R2 LONDON LIMITED
091741512 Blackfriars Road, Upper Ground, London, EnglandActive Corporate (9 parents)Officer2014-08-13 ~ 2014-09-02IIF 390 - Director → ME - 232
CLE RESIDENTIAL LIMITED
0321235443-45 Portman Square, LondonDissolved Corporate (24 parents)Officer1996-06-11 ~ 1996-06-14IIF 834 - Secretary → ME - 233
CLEAN ENERGY INDIA (LONDON) LIMITED
0628908824 Chiswell Street, LondonDissolved Corporate (7 parents)Officer2007-06-21 ~ 2007-06-22IIF 1131 - Secretary → ME - 234CLEARWAY (NEXT WAVE) HOLDINGS LIMITED - now
PROJECT TRAFALGAR CLUBCO LIMITED
- 2021-08-04 13466396Penway Place, 2a Charing Cross Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-06-20 ~ 2021-06-24IIF 438 - Director → MEPerson with significant control2021-06-20 ~ 2021-06-24IIF 563 - Right to appoint or remove directors → OEIIF 563 - Ownership of shares – 75% or more → OEIIF 563 - Ownership of voting rights - 75% or more → OE - 235
CLICK 2 COMPARE LIMITED
0659189118 Bevis Marks, London, United KingdomActive Corporate (11 parents)Officer2008-05-13 ~ 2008-12-10IIF 813 - Nominee Director → ME - 236CLIFFSTREET LIMITED - now
KEVIN REYNOLDS INVESTMENTS LIMITED
- 2010-10-08 0728810812 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 367 - Director → ME - 237CLINICAL & ANALYTICAL SERVICE SOLUTIONS LIMITED - nowCNA SPECIALTY SERVICES, LIMITED - 2004-11-24
SPECIALTY UNDERWRITERS INTERNATIONAL LIMITED
- 1999-11-02 02978011C/o Perkinelmer Chalfont Road, Seer Green, Beaconsfield, BuckinghamshireDissolved Corporate (13 parents)Officer1994-10-06 ~ 1994-10-19IIF 807 - Director → ME - 238CLOSE04736923 LIMITED - nowATCO STRUCTURES & LOGISTICS UK LTD. - 2014-04-24
ATCO STRUCTURES UK LTD.
- 2009-08-29 04736923ATCO STRUCTURES (UK) LIMITED
- 2003-04-29 04736923Cornwall Court, 19 Cornwall Street, Birmingham, EnglandDissolved Corporate (18 parents)Officer2003-04-16 ~ 2003-07-07IIF 658 - Nominee Director → ME - 239COA SOLUTIONS LIMITED - nowADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28
REDAC GROUP LIMITED
- 2011-02-23 05145543Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (10 parents)Officer2004-06-04 ~ 2004-07-29IIF 665 - Nominee Director → ME - 240
COBALT MEDIA CAPITAL LIMITED
04823847151 Shaftesbury Avenue, London, EnglandDissolved Corporate (13 parents)Officer2003-07-07 ~ 2003-07-17IIF 667 - Nominee Director → ME - 241COLEX INTERNATIONAL LIMITED - now
ROBINSON WALKER LIMITED
- 1992-01-21 02604813MONUMENT DERIVATIVES LIMITED
- 1991-06-10 02604813The Old Rectory, Main Street, Glenfield, LeicesterLiquidation Corporate (12 parents)Officer1991-04-24 ~ 1992-01-07IIF 801 - Director → ME - 242COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED - now
LGM INVESTMENTS LIMITED
- 2022-07-01 03029249LLOYD GEORGE MANAGEMENT (EUROPE) LIMITED
- 2014-05-27 03029249Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (38 parents, 1 offspring)Officer1995-02-28 ~ 2015-03-10IIF 1201 - Secretary → ME - 243COMAX HOLDINGS LIMITED - nowDSSD HOLDINGS LIMITED - 1997-11-21
ONLYCO LIMITED
- 1997-04-23 03308486Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer1997-01-22 ~ 1997-02-14IIF 1045 - Secretary → ME - 244COMPAIR ACQUISITION (NO. 2) LIMITED - now
PAIRCOM ACQUISITION (NO. 2) LIMITED
- 2002-07-17 04430828Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (21 parents)Officer2002-05-03 ~ 2002-05-07IIF 106 - Director → ME2002-05-03 ~ 2002-07-04IIF 1211 - Secretary → ME - 245COMPAIR ACQUISITION LIMITED - nowGardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (18 parents, 2 offsprings)Officer2002-06-26 ~ 2002-07-04IIF 1003 - Nominee Secretary → ME
- 246
COMPAIR BROOMWADE LIMITED
04982109Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (17 parents)Officer2003-12-02 ~ 2003-12-03IIF 980 - Nominee Secretary → ME - 247COMPAIR FINANCE LIMITED - now
PAIRCOM FINANCE LIMITED
- 2002-07-17 04430824Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (21 parents, 1 offspring)Officer2002-05-03 ~ 2002-05-07IIF 139 - Director → ME2002-05-03 ~ 2002-07-04IIF 1208 - Secretary → ME - 248COMPAIR HOLDINGS LIMITED - now
PAIRCOM HOLDINGS LIMITED
- 2002-07-17 04430818Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (22 parents, 2 offsprings)Officer2002-05-03 ~ 2002-05-07IIF 112 - Director → ME2002-05-03 ~ 2002-07-04IIF 1213 - Secretary → ME - 249
COMPTON CHAMBERLAYNE FARMS LIMITED
03341465The Estate Office Compton Park, Compton Chamberlayne, Salisbury, Wiltshire, United KingdomActive Corporate (6 parents)Officer1997-03-21 ~ 1997-03-24IIF 900 - Secretary → ME - 25033 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2003-06-24 ~ 2003-09-09IIF 757 - Nominee Director → ME
- 251
CONSTRUCTION EXHIBITIONS LIMITED
03867015Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (16 parents)Officer1999-10-22 ~ 1999-12-13IIF 1248 - Secretary → ME - 252
CONTINUUM CARE AND EDUCATION GROUP LIMITED
058043604th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (25 parents, 3 offsprings)Officer2006-05-03 ~ 2006-06-19IIF 759 - Nominee Director → ME - 253CONTRA CONSULTING LTD - nowTOUCH WORLDWIDE LIMITED - 2018-09-29
TOUCH.COM LIMITED
- 2006-01-05 056648619 Appold Street, LondonActive Corporate (13 parents)Officer2006-01-03 ~ 2006-01-03IIF 671 - Nominee Director → ME - 254
CONYERS DILL & PEARMAN
0349534310 Finsbury Square, LondonActive Corporate (21 parents)Officer1998-01-14 ~ 1998-06-01IIF 1027 - Secretary → ME - 255
CONYGAR DEVELOPMENTS LIMITED
04927327Brock House, 19 Langham Street, London, EnglandActive Corporate (9 parents)Officer2003-10-09 ~ 2004-02-12IIF 670 - Nominee Director → ME - 256
CONYGAR HOLDINGS LIMITED
04930501Brock House, 19 Langham Street, London, EnglandActive Corporate (10 parents, 8 offsprings)Officer2003-10-13 ~ 2004-02-12IIF 73 - Director → ME - 257
CONYGAR PROPERTIES LIMITED
04927332Fourth Floor, 110 Wigmore Street, LondonDissolved Corporate (5 parents)Officer2003-10-09 ~ 2004-02-12IIF 787 - Nominee Director → ME - 258
CORDIANT (US) HOLDINGS LIMITED
04242432Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (18 parents)Officer2001-06-27 ~ 2001-08-09IIF 97 - Director → ME - 259
CORDWELL PROPERTY (DERBY) LIMITED
027428372 Mill Pool Cordwell Property Group, 2 Millpool, Nash Lane, Belbroughton, United KingdomActive Corporate (5 parents)Officer1992-08-20 ~ 1992-12-22IIF 826 - Secretary → ME - 260
CORPNEX ACQUISITIONS LIMITED
0525963855 Baker Street, LondonDissolved Corporate (13 parents)Officer2004-10-14 ~ 2004-10-18IIF 730 - Nominee Director → ME - 261
CORPORATE UNDERWRITING AGENCIES LIMITED
0279833010, Norwich Street, London, Ec4a 1bd.Dissolved Corporate (4 parents, 2 offsprings)Officer2011-03-31 ~ dissolvedIIF 361 - Director → ME2002-12-05 ~ dissolvedIIF 1085 - Secretary → ME - 262CP TOPCO LIMITED - now
CARE PRINCIPLES TOPCO LIMITED
- 2011-07-11 053879891 More London Place, LondonDissolved Corporate (28 parents, 2 offsprings)Officer2005-03-10 ~ 2005-03-24IIF 742 - Nominee Director → ME - 263CPM (PE) LIMITED - now30 Finsbury Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2003-12-10 ~ 2004-01-20IIF 669 - Nominee Director → ME
- 264
CRANE MIDCO LIMITED
066485995th Floor South Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2008-07-16 ~ 2018-10-25IIF 1152 - Secretary → ME - 265
CROSSTREE REAL ESTATE UK HOLDINGS LIMITED
078220841 Berkeley Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2011-10-25 ~ 2011-11-01IIF 388 - Director → ME - 266CROWN GOLF MANAGEMENT SERVICES LIMITED - now
BENNELONG UK LIMITED
- 2015-06-18 04556788Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyDissolved Corporate (14 parents)Officer2002-10-08 ~ 2003-09-10IIF 954 - Nominee Secretary → ME - 267
CROYDON LAND (HOLDINGS) LIMITED
02905101180 Great Portland Street, London, United KingdomDissolved Corporate (37 parents, 2 offsprings)Officer1994-03-02 ~ 1994-05-04IIF 852 - Secretary → ME - 268
CROYDON LAND (NO. 2) LIMITED
02918348180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer1994-04-07 ~ 1994-05-05IIF 860 - Secretary → ME - 269
CROYDON LAND LIMITED
02902079180 Great Portland Street, London, United KingdomDissolved Corporate (36 parents)Officer1994-02-24 ~ 1994-05-04IIF 838 - Secretary → ME - 270
CROYDON PROPERTIES LIMITED
0290213343-45 Portman Square, LondonDissolved Corporate (32 parents)Officer1994-02-24 ~ 1994-05-04IIF 863 - Secretary → ME - 271
WONDERWALL ACQUISITIONS LIMITED
- 2006-11-23 060036931 More London Place, LondonDissolved Corporate (6 parents)Officer2006-11-21 ~ 2006-11-24IIF 234 - Director → ME - 272CSN HOLDINGS (UK) LIMITED - now
SUPERNOVA ACQUISITIONS LIMITED
- 2006-11-28 05992349Tower Bridge House, St Katherines Way, LondonDissolved Corporate (11 parents)Officer2006-11-08 ~ 2006-11-10IIF 720 - Nominee Director → ME - 273CZARNIKOW GROUP LIMITED - now
FOLLOWSAVE LIMITED
- 1991-11-07 026505904th Floor, 2 More London Place, London, United KingdomActive Corporate (42 parents, 3 offsprings)Officer1991-10-14 ~ 1991-11-20IIF 851 - Secretary → ME - 274CZARSUGAR LIMITED - now
RAYNER SUGAR LIMITED
- 1996-02-06 02875410Paternoster House, 65 St. Paul's Churchyard, LondonDissolved Corporate (11 parents)Officer1993-11-22 ~ 1996-02-01IIF 854 - Secretary → ME - 275
CHELSEA CHILDRENS STORES LIMITED
- 2001-11-23 03784432185 Fleet Street, London, EnglandActive Corporate (9 parents)Officer2003-01-13 ~ 2018-03-28IIF 168 - Director → ME1999-06-03 ~ 2018-03-28IIF 1156 - Secretary → ME - 276Bridgeway House, Bridgeway, Stratford-upon-avon, EnglandActive Corporate (7 parents)Officer2018-02-26 ~ 2018-12-28IIF 487 - Director → MEPerson with significant control2018-12-17 ~ 2018-12-28IIF 621 - Ownership of shares – 75% or more → OEIIF 621 - Ownership of voting rights - 75% or more → OEIIF 621 - Right to appoint or remove directors → OE2018-02-26 ~ 2018-09-27IIF 635 - Ownership of shares – 75% or more → OEIIF 635 - Right to appoint or remove directors → OEIIF 635 - Ownership of voting rights - 75% or more → OE
- 277VENTEK LIMITED - 1981-12-31Devonshire House, 60 Goswell Road, LondonDissolved Corporate (15 parents)Officer2002-09-05 ~ dissolvedIIF 1173 - Secretary → ME
- 278
DATAPOINT OSN UK LIMITED
- 2002-10-25 04210613Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (23 parents)Officer2001-05-03 ~ 2004-02-26IIF 1054 - Secretary → ME - 279
DD CAP LIMITED
- 2005-09-01 0549365836 Shad Thames, Core 1a - Butler's Wharf Building, LondonActive Corporate (17 parents, 3 offsprings)Officer2005-06-28 ~ 2005-09-01IIF 694 - Nominee Director → ME2005-09-01 ~ 2006-02-09IIF 1031 - Secretary → ME - 280
TENT UK LIMITED
- 2000-11-28 04095518Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, NorthamptonshireActive Corporate (18 parents, 1 offspring)Officer2000-10-19 ~ 2000-11-29IIF 1073 - Secretary → ME - 281
DEBLOW LIMITED
06548140Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (3 parents)Officer2008-03-28 ~ 2008-04-03IIF 265 - Director → ME - 282
DEBT ADVISORY GROUP LIMITED
1154624910 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-31 ~ dissolvedIIF 473 - Director → MEPerson with significant control2018-08-31 ~ dissolvedIIF 586 - Right to appoint or remove directors → OEIIF 586 - Ownership of voting rights - 75% or more → OEIIF 586 - Ownership of shares – 75% or more → OE - 283DECUEVAS LIMITED - now
JAMIE WYATT INVESTMENTS LIMITED
- 2011-07-12 07288241Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentActive Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 381 - Director → ME - 284
DEGREES OF FREEDOM LIMITED
05974132Kevin Goldfarb, Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (5 parents)Officer2006-10-20 ~ 2007-11-21IIF 229 - Director → ME - 285
DELMAR ESTATE COMPANY,LIMITED(THE)
0012590310 Furnival Street, LondonDissolved Corporate (7 parents)Officer2003-01-27 ~ 2005-11-16IIF 1066 - Secretary → ME - 286
DERWENT LONDON FARRINGDON PLACE LIMITED
- 2014-11-19 0931050025 Savile Row, LondonActive Corporate (11 parents)Officer2014-11-13 ~ 2015-02-09IIF 530 - Director → ME - 287
DESERONTO MANAGEMENT COMPANY LIMITED
07377205Danesbury House, 49 Cardiff Road, Luton, EnglandActive Corporate (4 parents)Officer2010-09-15 ~ 2010-09-15IIF 241 - Director → ME - 288DGMS BLACKBURN HOLDINGS LIMITED - nowDISCTRONICS EUROPE LIMITED. - 2004-03-15
DISCTRONICS EUROPE 2 LIMITED
- 2002-06-18 04459460Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (12 parents)Officer2002-06-12 ~ 2002-06-17IIF 48 - Director → ME - 289
DIABETES RESEARCH AND WELLNESS FOUNDATION
03496304Building 1000 Langstone Technology Park, Havant, Hampshire, United KingdomActive Corporate (17 parents)Officer1998-01-15 ~ 2004-08-11IIF 1064 - Secretary → ME - 290
DIGBY PROPERTY INVESTMENTS LIMITED
053894511 Greenhill, Sherborne, EnglandDissolved Corporate (8 parents)Officer2005-03-11 ~ 2005-03-15IIF 700 - Nominee Director → ME - 291DIGITAL CLASSICS DISTRIBUTION LIMITED - nowRM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
TAKE TWO DISTRIBUTION LIMITED
- 2003-06-12 04764368Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (14 parents, 1 offspring)Officer2003-05-14 ~ 2003-05-15IIF 701 - Nominee Director → ME - 292Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2013-02-01 ~ 2013-04-10IIF 527 - Director → ME
- 293
DIGITRON INSTRUMENTATION LIMITED
01240433C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (26 parents)Officer1995-03-31 ~ 1995-05-31IIF 846 - Secretary → ME - 294
NEW DILIGENTI LIMITED
- 2000-07-20 04013022Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, HertsDissolved Corporate (9 parents)Officer2000-06-07 ~ 2002-06-14IIF 913 - Secretary → ME - 2955 Churchill Place, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2000-01-12 ~ 2000-11-21IIF 904 - Secretary → ME
- 296
DOERFLINGER & STEINER PRECIOUS METALS MANAGEMENT LIMITED
07441394Crown Chambers, Bridge Street, Salisbury, Wiltshire, EnglandDissolved Corporate (3 parents)Officer2010-11-16 ~ 2010-12-06IIF 253 - Director → ME - 297DOMINO SONGS LIMITED - now
V2 MUSIC PUBLISHING LIMITED
- 2014-12-03 03345229Unit 3 Delta Park, Smugglers Way, LondonActive Corporate (25 parents)Officer1997-03-27 ~ 1997-04-18IIF 1261 - Secretary → ME - 298
DRAGON NOMINEES LIMITED
0449029910 Norwich Street, LondonActive Corporate (6 parents)Officer2002-07-19 ~ 2024-12-18IIF 1244 - Secretary → ME - 299DURAN FINANCE LIMITED - nowAudrey House, 16-20 Ely Place, LondonDissolved Corporate (3 parents)Officer2011-09-14 ~ 2012-03-28IIF 323 - Director → ME
- 300
DYLAN (GUARANTEE) LIMITED
092122261st Floor 7a Howick Place, London, EnglandDissolved Corporate (6 parents)Officer2014-09-10 ~ 2014-09-10IIF 522 - Director → ME - 301
EPIXTECH LTD
- 2003-03-12 02207720AMERITECH LIBRARY SERVICES LTD. - 2000-02-02DYNIX LIBRARY SYSTEMS (UK) LIMITED - 1997-03-21BROADURGENT LIMITED - 1988-03-25Sirsidynix, 54 Clarendon Road, WatfordDissolved Corporate (36 parents)Officer2003-01-31 ~ 2005-07-29IIF 910 - Secretary → ME - 302E CO REALISATIONS LIMITED - nowEVEREST CONSERVATORIES LIMITED - 2024-05-17Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (7 parents)Officer2020-03-25 ~ 2020-06-04IIF 24 - Director → MEPerson with significant control2020-03-25 ~ 2020-06-04IIF 590 - Right to appoint or remove directors → OEIIF 590 - Ownership of shares – 75% or more → OEIIF 590 - Ownership of voting rights - 75% or more → OE
- 303E OPPENHEIMER & SON (UK) LIMITED - now
EOS SERVICES (UK) LIMITED
- 2002-05-08 035219751 Charterhouse Street, LondonDissolved Corporate (15 parents)Officer1998-02-27 ~ 1998-04-08IIF 61 - Director → ME1998-02-27 ~ 1998-04-08IIF 997 - Secretary → ME - 304E.O.G. (WYVOLS COURT) LTD - nowHQ BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2006-05-08
SREP BUSINESS CENTRES (WYVOLS COURT) LIMITED
- 2003-09-22 0477463355 Baker Street, LondonDissolved Corporate (12 parents)Officer2003-05-22 ~ 2003-05-29IIF 784 - Nominee Director → ME - 305E.O.G. BUSINESS SERVICES LTD - now
HQ BUSINESS SERVICES LIMITED
- 2006-05-09 0475947855 Baker Street, LondonDissolved Corporate (12 parents)Officer2003-05-09 ~ 2003-05-29IIF 729 - Nominee Director → ME - 306
E2V LIMITED
05149599106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (11 parents)Officer2004-06-09 ~ 2005-09-22IIF 689 - Nominee Director → ME - 307
EARTH PRIVATE HOLDINGS LTD
13410052Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-05-20 ~ 2021-05-21IIF 420 - Director → ME - 308BURNLEY EXPRESS PRINTING COMPANY,LIMITED - 1984-04-09Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (32 parents)Officer1998-02-27 ~ 1998-12-01IIF 1008 - Secretary → ME
- 309EDC BLACKBURN LIMITED - nowDELUXE GLOBAL MEDIA SERVICES BLACKBURN LIMITED - 2006-07-26
DISCTRONICS BLACKBURN LIMITED
- 2003-08-15 04390476Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved Corporate (14 parents)Officer2002-03-08 ~ 2002-03-12IIF 75 - Director → ME - 310EDF ENERGY 1 LIMITED - nowVIRGIN HOMEENERGY LIMITED - 2004-12-10
VIRGIN ENERGY LIMITED
- 2002-04-11 0398683540 Grosvenor Place, Victoria, LondonDissolved Corporate (30 parents)Officer2000-05-02 ~ 2000-06-12IIF 929 - Secretary → ME - 311
EDWARD WOODS INVESTMENTS LIMITED
07288262Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 344 - Director → ME - 312
EEF CONSORTIUM SPV LIMITED
SC41266217 Blythswood Square, GlasgowDissolved Corporate (3 parents)Officer2011-12-06 ~ 2011-12-09IIF 322 - Director → ME - 313106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (10 parents, 1 offspring)Officer2002-11-20 ~ 2003-05-30IIF 915 - Nominee Secretary → ME
- 314
EGO MIDCO LIMITED
06445055Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, LondonDissolved Corporate (14 parents)Officer2007-12-04 ~ 2007-12-21IIF 167 - Director → ME - 315EHR 18 LIMITED - nowI WANT ONE OF THOSE.COM LIMITED - 2006-10-16
NEW I WANT ONE OF THOSE.COM LIMITED
- 2005-05-06 054257407 More London Riverside, LondonDissolved Corporate (14 parents)Officer2005-04-15 ~ 2005-04-27IIF 544 - Director → ME - 316EHR 19 LIMITED - nowKITBAG LIMITED - 2006-10-16
NEW KITBAG LIMITED
- 2005-07-06 054257537 More London Riverside, LondonDissolved Corporate (9 parents)Officer2005-04-15 ~ 2005-04-27IIF 771 - Nominee Director → ME - 317
EIGER CAPITAL LIMITED
04458722Mercer & Hole, Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (10 parents)Officer2002-06-11 ~ 2002-09-05IIF 897 - Nominee Secretary → ME - 318
ELCOT CAPITAL MANAGEMENT LIMITED
047951466 Queripel House, 1 Duke Of York Square, LondonActive Corporate (7 parents, 3 offsprings)Officer2003-06-11 ~ 2003-07-04IIF 406 - Director → ME2003-06-11 ~ 2003-09-04IIF 1281 - Secretary → ME - 319ELEGANT HOTELS GROUP LIMITED - now
ELEGANT HOTELS GROUP PLC
- 2019-12-10 09537096C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents)Officer2015-04-10 ~ 2015-04-15IIF 340 - Director → ME2015-04-10 ~ 2015-04-15IIF 1351 - Secretary → ME - 320LPP SERVICES LIMITED - 2008-04-1410 Norwich Street, LondonDissolved Corporate (4 parents)Officer2008-10-27 ~ dissolvedIIF 1113 - Secretary → ME
- 321
EMBLETON TRUST CORPORATION LIMITED
0511707820 Cursitor Street, LondonActive Corporate (33 parents, 9 offsprings)Officer2004-04-30 ~ 2024-12-18IIF 1242 - Secretary → ME - 322
EMPEROR BIDCO LIMITED
06309944Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2007-07-11 ~ 2007-07-13IIF 209 - Director → ME - 323
ENCORE PROPERTIES LIMITED
042878198 Canada Square, LondonDissolved Corporate (16 parents)Officer2001-09-14 ~ 2001-09-19IIF 47 - Director → ME - 324ENNISMORE HOTEL MANAGEMENT UK LIMITED - nowMORGANS HOTEL GROUP U.K. MANAGEMENT LIMITED - 2021-10-25ROYALTON U.K. MANAGEMENT LIMITED - 2005-11-25
I.S. U.K. MANAGEMENT LIMITED
- 2003-07-14 03520726Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer1998-02-25 ~ 1998-02-26IIF 1270 - Secretary → ME - 325
ENVIRONMENTAL TREATMENT SYSTEMS LIMITED
03888183College Road, Aston Clinton, Aylesbury, BuckinghamshireActive Corporate (19 parents)Officer1999-12-03 ~ 1999-12-10IIF 1289 - Secretary → ME - 326
EPWORTH TRADING LTD
09567777Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (13 parents)Officer2015-04-29 ~ 2024-10-09IIF 1371 - Secretary → ME - 327ESSENTIAL LIGHT CLINICS LIMITED - now
ESSENTIAL LIGHT LIMITED
- 2004-06-10 04421573Brent House The Street, North Warnborough, Hook, United KingdomDissolved Corporate (8 parents)Officer2002-04-22 ~ 2004-05-26IIF 990 - Secretary → ME - 328ETERNIT CLAY TILES LIMITED - now
ECT LIMITED
- 1993-06-01 027693483 Hardman Street, Spinningfields, ManchesterLiquidation Corporate (10 parents)Officer1992-11-25 ~ 1992-12-18IIF 836 - Secretary → ME - 329
EURAMAX CORBY LIMITED
12464523Brunel Road, Earlstrees Industrial Estate, Corby, United KingdomActive Corporate (5 parents)Officer2020-02-14 ~ 2020-02-18IIF 431 - Director → MEPerson with significant control2020-02-14 ~ 2020-02-18IIF 588 - Ownership of shares – 75% or more → OEIIF 588 - Ownership of voting rights - 75% or more → OEIIF 588 - Right to appoint or remove directors → OE - 330
EUROPA CAPITAL CORPORATE PARTNER LIMITED
0719375415 Sloane Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2010-03-17 ~ 2010-03-23IIF 286 - Director → ME - 331High House High Street, Littlebury, Saffron Walden, EssexDissolved Corporate (6 parents)Officer2006-08-18 ~ 2007-09-18IIF 211 - Director → ME2007-12-18 ~ 2014-04-29IIF 1098 - Secretary → ME
- 332EV20 REALISATIONS LIMITED - nowEVEREST 2020 LIMITED - 2025-09-03Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (8 parents, 2 offsprings)Officer2020-03-25 ~ 2020-05-22IIF 459 - Director → MEPerson with significant control2020-03-25 ~ 2020-05-22IIF 600 - Ownership of voting rights - 75% or more → OEIIF 600 - Ownership of shares – 75% or more → OEIIF 600 - Right to appoint or remove directors → OE
- 333EVAGARD TELEVISION SECURITY CONTROL SYSTEMS LIMITED - 1983-03-23Leat House, Overbridge Square, Newbury, BerkshireDissolved Corporate (19 parents)Officer2002-12-17 ~ 2013-02-28IIF 1188 - Secretary → ME
- 33410 Norwich Street, London, United KingdomActive Corporate (2 parents)Officer2022-06-27 ~ 2024-12-19IIF 493 - Director → MEPerson with significant control2022-06-27 ~ 2024-12-19IIF 627 - Ownership of voting rights - 75% or more → OEIIF 627 - Right to appoint or remove directors → OEIIF 627 - Ownership of shares – 75% or more → OE
- 335Suite 3, 1st Floor Aquasulis House, 10-14 Bath Road, Slough, United KingdomActive Corporate (34 parents)Officer2006-06-19 ~ 2006-07-06IIF 144 - Director → ME
- 336
EVERYDAY LOANS HOLDINGS LIMITED
05720119Suite 3, 1st Floor, Aquasulis House, 10 - 14 Bath Road, Slough, United KingdomActive Corporate (30 parents, 1 offspring)Officer2006-02-23 ~ 2006-03-02IIF 127 - Director → ME - 337
EXITIUM LIMITED
03939354The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (15 parents)Officer2000-02-29 ~ 2000-04-13IIF 988 - Secretary → ME - 338
EXOTIX HOLDINGS LIMITED
061128613rd Floor 39 Sloane Street, London, EnglandActive Corporate (19 parents, 7 offsprings)Officer2007-02-16 ~ 2007-03-27IIF 13 - Director → ME - 339EXTERION HOLDINGS I (UK) - now
TDI HOLDINGS
- 2014-01-27 036967127th Floor, Lacon House, 84 Theobald's Road, London, EnglandDissolved Corporate (25 parents, 1 offspring)Officer1999-01-12 ~ 1999-01-12IIF 914 - Secretary → ME - 340FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED - now
FHG ADMINISTRATIVE SERVICES (UK) LIMITED
- 2008-11-26 0667346660-62 Lombard Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2008-08-14 ~ 2008-09-09IIF 267 - Director → ME - 341FALCON GROUP EUROPE LIMITED - now
FHG MARKETING (UK) LIMITED
- 2008-11-26 0667345260-62 Lombard Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2008-08-14 ~ 2008-09-09IIF 270 - Director → ME - 342
FARA ENTERPRISES LIMITED
026974678 Waldegrave Road, Suite 1,floor 2, Teddington, Middlesex, United KingdomActive Corporate (22 parents)Officer1992-03-16 ~ 1992-05-12IIF 803 - Director → ME - 34322 Chancery Lane, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-16 ~ 2012-04-23IIF 353 - Director → ME2012-04-23 ~ 2021-04-15IIF 1206 - Secretary → ME
- 344
FEVERFEW LIMITED
04179696130 High Street, Marlborough, WiltshireDissolved Corporate (4 parents)Officer2001-03-14 ~ 2001-06-18IIF 1065 - Secretary → ME - 345FIDELITY INVESTMENTS LIMITED - now5th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (15 parents)Officer2002-05-24 ~ 2002-05-29IIF 935 - Nominee Director → ME
- 346
FINCHATTON (BASIL STREET) LIMITED
07573692Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (3 parents)Officer2011-03-22 ~ 2011-03-23IIF 374 - Director → ME - 347
FINCHATTON (BASIL STREET) NOMINEE LIMITED
07573703Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (3 parents)Officer2011-03-22 ~ 2011-03-23IIF 356 - Director → ME - 348
FINCHATTON (SMITH TERRACE) LIMITED
08012407Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (3 parents)Officer2012-03-29 ~ 2012-03-29IIF 321 - Director → ME - 349
FINDERCOD LTD
0932457810 Norwich Street, LondonActive Corporate (3 parents)Officer2014-11-24 ~ 2014-11-27IIF 40 - Director → ME - 350FINLI ADVICE HOLDINGS LIMITED - now
SOLOMON ADVICE LIMITED
- 2023-12-07 13787580C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (5 parents, 21 offsprings)Person with significant control2021-12-07 ~ 2021-12-21IIF 565 - Ownership of voting rights - 75% or more → OEIIF 565 - Ownership of shares – 75% or more → OEIIF 565 - Right to appoint or remove directors → OE - 351FIRST QUENCH ACQUISITIONS LIMITED - now
T HAIG ACQUISITIONS LIMITED
- 2008-08-01 06251593Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (16 parents)Officer2007-05-17 ~ 2007-05-25IIF 276 - Director → ME - 352FIRST QUENCH GROUP LIMITED - now
T HAIG HOLDCO LIMITED
- 2008-08-19 06250245Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (18 parents)Officer2007-05-16 ~ 2007-05-25IIF 725 - Nominee Director → ME - 35311 Bressenden Place, London, United KingdomActive Corporate (5 parents)Officer2016-08-05 ~ 2017-10-26IIF 328 - Director → MEPerson with significant control2016-08-05 ~ 2017-10-26IIF 1253 - Ownership of shares – 75% or more → OEIIF 1253 - Ownership of voting rights - 75% or more → OEIIF 1253 - Right to appoint or remove directors → OE
- 354FITZWALTER CAPITAL LIMITED - now
2B INVESTMENTS (BRUTON ST) LIMITED
- 2020-07-04 1240025714 Hay's Mews, London, EnglandActive Corporate (5 parents)Officer2020-01-13 ~ 2020-03-09IIF 1331 - Secretary → ME - 355
TARGETJOINT LIMITED
- 1991-02-15 0256626729 High Street East, Uppingham, Oakham, EnglandActive Corporate (11 parents)Officer~ 1992-02-10IIF 645 - Director → ME - 356
FLEMING-HONOUR LIMITED
0071211014-16 Duke's Road, London, United KingdomActive Corporate (11 parents)Officer2003-01-16 ~ 2021-10-29IIF 1099 - Secretary → ME - 357
FLETCHDAR LIMITED
05024269C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved Corporate (9 parents)Officer2004-01-23 ~ 2007-11-08IIF 539 - Director → ME2004-01-23 ~ 2007-11-08IIF 1247 - Secretary → ME - 358
FLETCHERS BAKERIES LIMITED
00249790Maes Y Coed Road, CardiffActive Corporate (36 parents)Officer2007-01-13 ~ 2007-01-13IIF 1234 - Secretary → ME - 359FLOPLAST LIMITED - now
CAUSEDEAL LIMITED
- 1991-07-10 02616448Castle Road, Eurolink Business Park, Sittingbourne, KentActive Corporate (16 parents)Officer1991-06-20 ~ 1991-06-20IIF 804 - Director → ME - 360FLOW SIMULATION CONSULTANTS LIMITED - 1991-03-05GILMINE LIMITED - 1987-09-1047 Castle Street, Reading, BerkshireDissolved Corporate (15 parents)Officer2003-12-15 ~ 2008-06-27IIF 1109 - Secretary → ME
- 361
FOCUS (GENERAL PARTNER) LIMITED
0432648760 London Wall, London, United KingdomDissolved Corporate (13 parents)Officer2001-11-21 ~ 2002-01-16IIF 987 - Secretary → ME - 362
VODE HOLDINGS LIMITED
- 2004-09-16 05081853Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North LincolnshireActive Corporate (8 parents)Officer2004-03-23 ~ 2008-04-14IIF 239 - Director → ME - 363FOOTMAN JAMES MANAGEMENT LIMITED - now
OPEN AND DIRECT HOLDINGS LIMITED
- 2007-04-02 04390818Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (14 parents)Officer2002-03-08 ~ 2002-04-29IIF 926 - Secretary → ME - 364FOOTMAN JAMES SERVICES LIMITED - now
OPEN AND DIRECT GROUP LIMITED
- 2007-04-02 04390810Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (15 parents)Officer2002-03-08 ~ 2002-04-29IIF 878 - Secretary → ME - 365FOOTMAN JAMES UK LIMITED - now
OPEN AND DIRECT ACQUISITIONS LIMITED
- 2007-04-02 04398655Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (13 parents)Officer2002-03-19 ~ 2002-04-29IIF 985 - Secretary → ME - 366
FORKARDT INTERNATIONAL LIMITED
0376735799 Gresham Street, LondonDissolved Corporate (13 parents)Officer1999-05-05 ~ 1999-05-11IIF 968 - Secretary → ME - 367
FOUR SEASONS (BAMFORD) LIMITED
05840121C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (17 parents)Officer2006-06-07 ~ 2006-06-12IIF 678 - Nominee Director → ME - 368Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (18 parents)Officer2006-06-07 ~ 2006-06-12IIF 138 - Director → ME
- 369
FOUR SEASONS (H2) LIMITED
05842381Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (18 parents)Officer2006-06-09 ~ 2006-06-12IIF 735 - Nominee Director → ME - 370
FOUR SEASONS (HEADINGTON) LIMITED
05579864Norcliffe House, Station Road, WilmslowDissolved Corporate (10 parents)Officer2005-09-30 ~ 2005-10-11IIF 721 - Nominee Director → ME - 371
FOUR SEASONS (JB) LIMITED
05840126Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (18 parents)Officer2006-06-07 ~ 2006-06-12IIF 758 - Nominee Director → ME - 372FOUR SEASONS (NO 11) LIMITED - now
FOUR SEASONS (DOMINIC) LIMITED
- 2006-06-16 05840146Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (20 parents)Officer2006-06-07 ~ 2006-06-12IIF 710 - Nominee Director → ME - 373
FOUR SEASONS GROUP HOLDINGS LIMITED
05458829Suite 3 Avery House 69 North Street, BrightonLiquidation Corporate (19 parents, 30 offsprings)Officer2005-05-20 ~ 2005-05-26IIF 11 - Director → ME - 374Norcliffe House, Station Road, WilmslowDissolved Corporate (11 parents)Officer2005-04-28 ~ 2005-05-03IIF 697 - Nominee Director → ME
- 375Walton House, 55 Charnock Road, Liverpool, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-02-02 ~ 2017-02-24IIF 497 - Director → MEPerson with significant control2017-02-02 ~ 2017-02-03IIF 548 - Ownership of voting rights - 75% or more → OEIIF 548 - Right to appoint or remove directors → OEIIF 548 - Ownership of shares – 75% or more → OE
- 376
FP TOPCO LIMITED
10598063Walton House, 55 Charnock Road, Liverpool, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-02-02 ~ 2017-02-24IIF 523 - Director → MEPerson with significant control2017-02-02 ~ 2017-02-03IIF 550 - Ownership of shares – 75% or more → OEIIF 550 - Right to appoint or remove directors → OEIIF 550 - Ownership of voting rights - 75% or more → OE - 377
FRANK FORD (AIRCRAFT COMPONENTS) LIMITED
00505590Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (27 parents)Officer2002-03-20 ~ 2015-07-23IIF 1183 - Secretary → ME - 378
FRANMOR NOMINEES LIMITED
0442955810 Norwich Street, LondonActive Corporate (6 parents)Officer2002-05-01 ~ 2024-12-18IIF 1144 - Secretary → ME - 379
CONNAUGHT HILL INVESTMENTS LIMITED
- 2013-06-28 08474035Berger House, 36-38 Berkeley Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-04-04 ~ 2013-08-01IIF 326 - Director → ME - 380
FRONTIER SILICON (HOLDINGS) LIMITED
049060484th Floor 137 Euston Road, LondonDissolved Corporate (21 parents)Officer2003-09-19 ~ 2003-10-02IIF 712 - Nominee Director → ME - 381
FSHC DEVELOPMENTS (PROPERTIES) LIMITED
05511395Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (20 parents)Officer2005-07-18 ~ 2005-07-21IIF 751 - Nominee Director → ME - 382
FSHC OPCO ACQUISITIONS LIMITED
05511396Norcliffe House, Station Road, WilmslowDissolved Corporate (10 parents)Officer2005-07-18 ~ 2005-07-21IIF 655 - Nominee Director → ME - 383
FSHC PROPERTIES (CH2) LIMITED
05458857Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (21 parents)Officer2005-05-20 ~ 2005-05-26IIF 737 - Nominee Director → ME - 384
FULL HOUSE ACQUISITIONS LIMITED
05631862C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2005-11-22 ~ 2005-12-19IIF 102 - Director → ME2005-12-19 ~ 2006-01-10IIF 1282 - Secretary → ME - 385
FULL HOUSE HOLDINGS LIMITED
05631835C/o Azets Holdings Limited 5th Floor, 98 King Street, ManchesterDissolved Corporate (13 parents, 2 offsprings)Officer2005-11-22 ~ 2005-12-19IIF 125 - Director → ME2005-12-19 ~ 2006-01-10IIF 1284 - Secretary → ME - 386
FULL HOUSE INVESTMENTS LIMITED
05645039C/o Azets Holdings Limited, 5th Floor, Ship Canal House, King Street, Manchester, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2005-12-05 ~ 2005-12-19IIF 90 - Director → ME2005-12-19 ~ 2006-01-10IIF 1068 - Secretary → ME - 387
FULL HOUSE TRUST COMPANY LIMITED
05646308Haberfield Old Moor Road, Wennington, LancasterDissolved Corporate (10 parents)Officer2005-12-06 ~ 2006-01-10IIF 1040 - Secretary → ME - 388
FULL SIX LIMITED
0409551046 Vivian Avenue, Hendon Central, LondonDissolved Corporate (8 parents)Officer2000-10-19 ~ 2005-10-11IIF 907 - Secretary → ME - 389
FURNIVAL NOMINEES LIMITED
0260641510 Norwich Street, LondonDissolved Corporate (5 parents)Officer2003-01-31 ~ dissolvedIIF 1159 - Secretary → ME - 390
G L COUTURE LTD
1051708935 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2016-12-08 ~ 2024-12-18IIF 1381 - Secretary → ME - 391
G-SHOCK CO. LIMITED
0360274210 Norwich Street, LondonDissolved Corporate (10 parents)Officer1998-07-23 ~ 1998-07-23IIF 1014 - Secretary → ME - 392GAD RESTORED LIMITED - now
GA DESIGN UK LIMITED
- 2014-09-03 03602706Jonathan Hynes, 47 Claremont Road, LondonDissolved Corporate (7 parents)Officer1998-07-17 ~ 1998-07-23IIF 1057 - Secretary → ME - 393GAIN CAPITAL HOLDINGS LTD - now
CITY INDEX (HOLDINGS) LIMITED
- 2016-08-24 02294980FLINTMARSH LIMITED - 1988-11-04First Floor Moor House, 120 London Wall, London, EnglandActive Corporate (43 parents, 3 offsprings)Officer2004-10-14 ~ 2015-03-31IIF 1165 - Secretary → ME - 394GAIN CAPITAL UK LIMITED - now
CITY INDEX LIMITED
- 2015-06-01 01761813CITYLANCE LIMITED - 1983-11-24First Floor Moor House, 120 London Wall, London, EnglandActive Corporate (44 parents, 1 offspring)Officer2004-10-14 ~ 2015-03-31IIF 1166 - Secretary → ME - 395GAINSBOROUGH UK LIMITED - nowGAINSBOROUGH AWG LIMITED - 2005-07-11
GAINSBOROUGH MORRISON LIMITED
- 2001-11-28 03908222Grant Thornton Uk Llp, Grant Thornton House, Melton Street, LondonDissolved Corporate (15 parents)Officer2000-01-12 ~ 2000-01-31IIF 1069 - Secretary → ME - 396
GALACTIC HOLDINGS LIMITED
058028263rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (12 parents)Officer2006-05-02 ~ 2006-06-26IIF 676 - Nominee Director → ME - 397
GALILEO BRICK LIMITED
04358273Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireLiquidation Corporate (28 parents, 1 offspring)Officer2002-01-22 ~ 2002-02-07IIF 1292 - Secretary → ME - 398
GALILEO SERVICES LIMITED
0674513710 Norwich Street, LondonDissolved Corporate (5 parents)Officer2008-11-10 ~ 2008-11-19IIF 266 - Director → ME2008-11-19 ~ dissolvedIIF 1220 - Secretary → ME - 399
EX BRICKBUS. LIMITED
- 2002-05-28 04375264Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireDissolved Corporate (15 parents)Officer2002-02-15 ~ 2002-05-31IIF 949 - Secretary → ME - 400GAME DIGITAL HOLDINGS LIMITED - nowCAPITEX HOLDINGS LIMITED - 2015-01-07BAKER DOZEN LIMITED - 2012-04-04Unity House, Telford Road, Basingstoke, HampshireActive Corporate (14 parents, 4 offsprings)Officer2011-12-29 ~ 2012-03-30IIF 298 - Director → ME
- 401GAME DIGITAL LIMITED - now
PROJECT VESPA PLC
- 2014-05-16 09040213Unity House, Telford Road, Basingstoke, HampshireActive Corporate (20 parents, 2 offsprings)Officer2014-05-14 ~ 2014-06-05IIF 1357 - Secretary → ME - 402GAME RETAIL LIMITED - nowBAKER ACQUISITIONS LIMITED - 2012-04-26C/o Kr8 Advisory Limited The Lexicon 10-12, Mount Street, ManchesterIn Administration Corporate (15 parents)Officer2011-11-07 ~ 2012-03-30IIF 45 - Director → ME
- 403
PORTONIA LIMITED
- 1993-02-25 02786695C/o Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North LincolnshireActive Corporate (19 parents, 7 offsprings)Officer1993-02-08 ~ 1993-03-04IIF 808 - Director → ME1993-02-08 ~ 1998-05-18IIF 1222 - Secretary → ME - 404GANGLION LIMITED - now
GRAHAM OLDROYD INVESTMENTS LIMITED
- 2010-10-18 0728817312 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 343 - Director → ME - 405
GARDEN PALACE LIMITED
05501122Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2005-07-06 ~ 2007-11-08IIF 538 - Director → ME2005-07-06 ~ 2007-11-08IIF 1246 - Secretary → ME - 406GARDNER AEROSPACE - CONSETT LIMITED - nowNORTHERN AEROSPACE LIMITED - 2019-03-27Unit 9 Victory Park, Victory Road, Derby, EnglandActive Corporate (17 parents)Officer2016-04-18 ~ 2016-11-10IIF 306 - Director → MEPerson with significant control2016-04-18 ~ 2016-11-10IIF 631 - Ownership of voting rights - 75% or more → OEIIF 631 - Ownership of shares – 75% or more → OEIIF 631 - Right to appoint or remove directors → OE
- 40710 Norwich Street, LondonDissolved Corporate (3 parents)Officer2010-10-25 ~ 2011-02-24IIF 201 - Director → ME2011-02-24 ~ dissolvedIIF 1178 - Secretary → ME
- 408GCP CAPITAL PARTNERS EUROPE LIMITED - now
RENUK123 LIMITED
- 2010-03-22 07097435C/o Kester Capital Llp, 48 Dover Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-12-07 ~ 2009-12-15IIF 197 - Director → ME - 409GEARWORKS LIMITED - nowPROMOSERVICES LIMITED - 2012-03-22BRAND ADDITION LIMITED - 2010-10-06PROMOSERVICES LIMITED - 2008-12-15TGIG LIMITED - 2001-11-16
EXCEL PLUS LIMITED
- 1995-09-26 02682392C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (27 parents)Officer1992-01-24 ~ 1992-11-25IIF 821 - Director → ME1992-01-24 ~ 1992-11-25IIF 847 - Secretary → ME - 410GENESIS ENERGIES CONSULTANTS LTD - now
GENESIS OIL AND GAS LIMITED
- 2022-04-14 02832348GENESIS ENERGY (CONSULTANTS) LIMITED
- 2004-09-06 02832348ADVANCED PRODUCTION TECHNOLOGY LIMITED - 2001-05-15ROLLERTRADE LIMITED - 1993-11-22100 Fetter Lane, London, United KingdomActive Corporate (36 parents)Officer2003-03-20 ~ 2004-10-25IIF 940 - Secretary → ME - 411
GENESIS MULTIMEDIA LIMITED
0991194010 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-10 ~ 2015-12-17IIF 512 - Director → ME2015-12-10 ~ dissolvedIIF 1349 - Secretary → ME - 412GENESIS CONSULTING ENGINEERS LIMITED - 1998-09-29100 Fetter Lane, London, United KingdomActive Corporate (41 parents, 3 offsprings)Officer2003-03-20 ~ 2004-10-25IIF 1030 - Secretary → ME
- 413
GENESIS RECORDS LIMITED
0991192610 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-10 ~ 2015-12-17IIF 514 - Director → ME2015-12-10 ~ dissolvedIIF 1378 - Secretary → ME - 414GENGATE EUROPE, LTD. - now
PASCAL MANAGEMENT COMPANY LIMITED
- 2006-07-26 0581402110 Norwich Street, LondonDissolved Corporate (4 parents)Officer2006-05-11 ~ 2006-05-16IIF 108 - Director → ME2006-05-11 ~ 2006-05-16IIF 1076 - Secretary → ME - 415GEORGE SMITH LIMITED - now
G S WALCOTT LIMITED
- 2002-06-07 04410197587-589 Kings Road, LondonActive Corporate (10 parents)Officer2002-04-05 ~ 2002-05-23IIF 9 - Director → ME - 416GF COMMERCIAL LIMITED - now
GF NEWCO LIMITED
- 2002-03-15 04373182Unit 3 Grove Lodge, 287 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2002-02-13 ~ 2002-02-20IIF 1266 - Secretary → ME - 417
GIL&S ADVISORY LIMITED
1452037222 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)Officer2022-12-02 ~ 2022-12-20IIF 441 - Director → MEPerson with significant control2022-12-02 ~ 2022-12-20IIF 598 - Ownership of shares – 75% or more → OEIIF 598 - Right to appoint or remove directors → OEIIF 598 - Ownership of voting rights - 75% or more → OE - 418
GILEAD SCIENCES EUROPE LTD.
055103152 Roundwood Avenue, Stockley Park, Uxbridge, MiddlesexActive Corporate (23 parents)Officer2005-07-15 ~ 2005-07-29IIF 740 - Nominee Director → ME - 419Chancery House, 30 St. Johns Road, Woking, Surrey, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2012-04-17 ~ 2013-02-13IIF 34 - Director → ME
- 420
GL AFRICA ENERGY (HOLDINGS) LIMITED
0872342310 Norwich Street, LondonActive Corporate (4 parents, 4 offsprings)Officer2013-10-08 ~ 2024-12-18IIF 43 - Director → ME - 421
GL AFRICA ENERGY LIMITED
0872140610 Norwich Street, LondonActive Corporate (11 parents)Officer2013-10-07 ~ 2014-01-29IIF 33 - Director → ME - 422
GL AFRICA POWER LIMITED
0872343210 Norwich Street, LondonActive Corporate (3 parents)Officer2013-10-08 ~ 2024-12-18IIF 499 - Director → ME - 423
GREAT LAKES AFRICA POWER LIMITED
- 2023-11-10 0872344210 Norwich Street, LondonActive Corporate (3 parents)Officer2013-10-08 ~ 2024-12-18IIF 501 - Director → ME - 424
GLOBAL INTERACTIVE GAMING LIMITED
03997060Linton House 4th Floor, 39-51 Highgate Road, LondonDissolved Corporate (14 parents)Officer2000-05-15 ~ 2000-08-22IIF 1175 - Secretary → ME - 425
GLOBAL TRADING MANAGEMENT LIMITED
06772458Crown Chambers, Bridge Street, Salisbury, EnglandDissolved Corporate (6 parents)Officer2008-12-12 ~ 2008-12-18IIF 816 - Nominee Director → ME - 426GLOBE UK CO-INVEST LIMITED - now
GLOBE UK NOMINEES LIMITED
- 2021-07-01 107354125th Floor 10 Brook Street, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2017-04-21 ~ 2017-04-21IIF 509 - Director → MEPerson with significant control2017-04-21 ~ 2017-04-21IIF 618 - Ownership of shares – 75% or more → OEIIF 618 - Right to appoint or remove directors → OEIIF 618 - Ownership of voting rights - 75% or more → OE - 427
GNS PROPERTY SERVICES LIMITED
032967072 Crown Way, Rushden, EnglandDissolved Corporate (22 parents)Officer1996-12-19 ~ 1996-12-31IIF 937 - Secretary → ME - 428GOLDENACRE INVESTMENTS LIMITED - now
JASON MCGIBBON INVESTMENTS LIMITED
- 2010-10-08 0728799812 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 372 - Director → ME - 429
GP1 HOLDING LIMITED
1296353610 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-20 ~ 2020-12-01IIF 437 - Director → MEPerson with significant control2020-10-20 ~ 2020-12-01IIF 561 - Ownership of voting rights - 75% or more → OEIIF 561 - Ownership of shares – 75% or more → OEIIF 561 - Right to appoint or remove directors → OE - 430GPW INVESTMENTS LIMITED - now
GUY WELDON INVESTMENTS LIMITED
- 2010-10-22 07288285Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 377 - Director → ME - 431
GRAFFHAM LIMITED
038848674 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer1999-11-23 ~ 2000-01-31IIF 944 - Secretary → ME - 432
GRAFTON (NO.1) LIMITED
1381573910 Norwich Street, London, United KingdomActive Corporate (5 parents)Officer2021-12-23 ~ 2022-01-21IIF 1326 - Secretary → ME - 43310 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 505 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 613 - Ownership of voting rights - 75% or more → OEIIF 613 - Right to appoint or remove directors → OEIIF 613 - Ownership of shares – 75% or more → OE
- 434GRAND UNION COMMUNICATIONS LIMITED - now
SIX AND CO (UK) LIMITED
- 2010-10-22 05530755Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (23 parents, 2 offsprings)Officer2005-08-08 ~ 2005-10-11IIF 1033 - Secretary → ME - 435GRAY CREAK LIMITED - now
IMRAN GULAMHUSEINWALA INVESTMENTS LIMITED
- 2010-11-18 07287953Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 337 - Director → ME - 436
GREAT LAKES AFRICA ENERGY LIMITED
0872344010 Norwich Street, LondonActive Corporate (3 parents)Officer2013-10-08 ~ 2024-12-18IIF 516 - Director → ME - 437
GREAT LAKES AFRICA LIMITED
0872343910 Norwich Street, LondonActive Corporate (3 parents)Officer2013-10-08 ~ 2024-12-18IIF 488 - Director → ME - 438
GREEN PARK (NO.1) LIMITED
1247735810 Norwich Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-02-21 ~ 2020-02-25IIF 27 - Director → MEPerson with significant control2020-02-21 ~ 2020-02-25IIF 603 - Right to appoint or remove directors → OEIIF 603 - Ownership of shares – 75% or more → OEIIF 603 - Ownership of voting rights - 75% or more → OE - 439
GREENHILLS ASSET MANAGEMENT LIMITED
05694777Unit 20 First Floor, 211 Torrington Avenue, Coventry, EnglandActive Corporate (6 parents)Officer2006-02-01 ~ 2006-02-28IIF 1260 - Nominee Secretary → ME - 440GREYCOAT COLLINGWOOD HOUSE GENERAL PARTNER LIMITED - now
DALNOR LIMITED
- 2006-04-03 057649859th Floor 25 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2006-03-31 ~ 2006-04-03IIF 57 - Director → ME - 44125 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2005-11-18 ~ 2005-11-21IIF 778 - Nominee Director → ME
- 442GROSVENOR SQUARE INVESTORS LIMITED - now10 Norwich Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-02-01 ~ 2013-04-05IIF 490 - Director → ME
- 443GROUPAMA INSURANCES GROUP LIMITED - now
LOMBARD INSURANCE GROUP LIMITED
- 2000-06-01 02772002BESTLETTER LIMITED
- 1993-01-12 0277200230 Finsbury Square, LondonDissolved Corporate (51 parents)Officer1992-12-17 ~ 1993-03-18IIF 792 - Director → ME - 444
GTC BIOTHERAPEUTICS UK LIMITED
0531821810 Norwich Street, LondonDissolved Corporate (8 parents)Officer2004-12-21 ~ 2005-05-12IIF 763 - Nominee Director → ME - 445
H.N. PROPERTIES LIMITED
0427276871 Queen Victoria Street, London, EnglandDissolved Corporate (10 parents)Officer2003-03-06 ~ 2009-02-27IIF 1151 - Secretary → ME - 446
HA (USA) LIMITED
0493505972 London Road, St. Albans, HertfordshireDissolved Corporate (10 parents)Officer2003-10-16 ~ 2003-10-16IIF 664 - Nominee Director → ME - 447
HAILEY ACQUISITIONS LIMITED
07833032Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Officer2011-11-02 ~ 2011-11-07IIF 389 - Director → ME - 44810 Norwich Street, LondonActive Corporate (3 parents)Officer2018-04-18 ~ 2024-12-18IIF 1316 - Secretary → ME
- 44922 Chancery Lane, London, United KingdomActive Corporate (2 parents)Officer2021-07-30 ~ 2024-12-18IIF 1327 - Secretary → ME
- 450
HAMMER BIDCO LIMITED
1454043810 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-14 ~ dissolvedIIF 428 - Director → ME - 45110 Norwich Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-12-13 ~ dissolvedIIF 455 - Director → ME
- 45210 Norwich Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2022-12-13 ~ dissolvedIIF 432 - Director → ME
- 453
HAMMER TOPCO LIMITED
1453683510 Norwich Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-12-12 ~ dissolvedIIF 417 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 596 - Right to appoint or remove directors → OEIIF 596 - Ownership of shares – 75% or more → OEIIF 596 - Ownership of voting rights - 75% or more → OE - 454HAMPSHIRE BIDCO LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (13 parents, 1 offspring)Officer2012-09-05 ~ 2012-09-10IIF 305 - Director → ME
- 455HAMPSHIRE MIDCO LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (13 parents, 2 offsprings)Officer2012-10-09 ~ 2012-10-10IIF 324 - Director → ME
- 456HAMPSHIRE TOPCO LIMITED - nowBuilding 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (17 parents, 2 offsprings)Officer2012-10-09 ~ 2012-10-10IIF 329 - Director → ME
- 457HARLEY (WINCHESTER) LIMITED - nowLXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-2850 New Bond Street, London, EnglandActive Corporate (23 parents)Officer2007-12-17 ~ 2008-04-03IIF 775 - Nominee Director → ME
- 458
HARON INVESTMENTS LIMITED
0412884329 Wood Street, Stratford-upon-avon, WarwickshireActive Corporate (17 parents)Officer2000-12-15 ~ 2001-08-30IIF 1272 - Secretary → ME - 459Cobblers, Spinfield Lane West, Marlow, Buckinghamshire, EnglandDissolved Corporate (12 parents)Officer1999-07-26 ~ 1999-08-09IIF 1021 - Secretary → ME
- 460HAT TRICK (STUCK) LIMITED - nowHAT TRICK (WARREN) LIMITED - 2021-06-18HAT TRICK (LTBOS) LIMITED - 2018-02-07HAT TRICK (BAD TEETH) LIMITED - 2015-07-07
KM FILMS LIMITED
- 2012-09-14 066883657 Savoy Court, London, United KingdomActive Corporate (8 parents)Officer2008-09-03 ~ 2008-09-04IIF 414 - Director → ME - 461HAT TRICK HOLDINGS LIMITED - now
GREENLEAF PRODUCTIONS HOLDINGS LIMITED
- 2003-07-22 047890447 Savoy Court, London, United KingdomActive Corporate (17 parents, 3 offsprings)Officer2003-06-05 ~ 2003-07-11IIF 749 - Nominee Director → ME - 462HAYLE HARBOUR AUTHORITY LIMITED - now
HAYLE HARBOUR MANAGEMENT LIMITED
- 2010-07-22 049060531020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (15 parents)Officer2003-09-19 ~ 2003-09-22IIF 648 - Nominee Director → ME - 46310 Norwich Street, LondonDissolved Corporate (3 parents)Officer2006-08-18 ~ dissolvedIIF 1239 - Secretary → ME
- 464HEAVY HAUL ACQUISITIONS LIMITED - now
FREIGHTLINER ACQUISITIONS LIMITED
- 2026-01-23 053131366th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2004-12-14 ~ 2005-01-06IIF 736 - Nominee Director → ME - 465HEAVY HAUL RAIL GROUP LIMITED - now
FREIGHTLINER GROUP LIMITED
- 2026-01-23 053131196th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (27 parents, 7 offsprings)Officer2004-12-14 ~ 2005-01-06IIF 714 - Nominee Director → ME - 466HEIDELBERG MATERIALS UK HOLDING II LIMITED - nowSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (35 parents, 2 offsprings)Officer2007-06-29 ~ 2007-07-10IIF 257 - Director → ME
- 467HEIDELBERG MATERIALS UK HOLDING LIMITED - nowSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents, 5 offsprings)Officer2007-06-27 ~ 2007-07-05IIF 207 - Director → ME
- 468HENSON NO. 1 LIMITED - now
KIRKBRY LIMITED
- 2005-10-11 05556582Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (18 parents)Officer2005-09-07 ~ 2005-09-20IIF 654 - Nominee Director → ME - 469HERMES PRIVATE EQUITY (HGPE) LIMITED - nowGARTMORE JV LIMITED - 2011-12-231 Portsoken Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2009-09-10 ~ 2009-10-09IIF 163 - Director → ME
- 470
HI-LEX CABLE SYSTEM CO., LIMITED
0401518045 High Street, Haverfordwest, WalesDissolved Corporate (24 parents)Officer2000-06-12 ~ 2000-06-12IIF 1299 - Secretary → ME - 471
HILLSWOOD 3000 LIMITED
03612455Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents)Officer1998-08-04 ~ 1998-08-05IIF 887 - Secretary → ME - 472
HILTON HHC LIMITED
05680095Maple Court, Central Park Reeds Crescent, Watford, HertfordshireActive Corporate (19 parents, 2 offsprings)Officer2006-01-19 ~ 2006-01-19IIF 143 - Director → ME - 473
HILTON HIH LIMITED
05701377Maple Court Central Park, Reeds Crescent, Watford, HertfordshireActive Corporate (19 parents, 1 offspring)Officer2006-02-07 ~ 2006-02-08IIF 130 - Director → ME - 47410-11 Charterhouse Square, LondonActive Corporate (9 parents, 4 offsprings)Officer2004-10-13 ~ 2004-11-12IIF 152 - Director → ME
- 47510-11 Charterhouse Square, LondonActive Corporate (7 parents)Officer2004-10-15 ~ 2004-11-12IIF 762 - Nominee Director → ME
- 476
HODGART ASSOCIATES LIMITED
084286584385, 08428658: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2013-03-04 ~ 2013-03-04IIF 533 - Director → ME - 477
HOGGANT LIMITED
0870092125 Bedford Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2013-09-23 ~ 2013-10-03IIF 393 - Director → ME - 478Low Gale, Cowan Bridge, Carnforth, LancashireDissolved Corporate (4 parents)Officer2008-03-28 ~ 2008-04-03IIF 278 - Director → ME
- 479Middle Studlehurst Barn Osbaldeston Lane, Osbaldeston, Blackburn, LancashireDissolved Corporate (4 parents)Officer2008-03-28 ~ 2008-04-03IIF 259 - Director → ME
- 480Higher Greystoneley Farm House, Leagram Chipping, Preston, LancashireDissolved Corporate (4 parents)Officer2008-03-31 ~ 2008-04-03IIF 244 - Director → ME
- 4814 Western Road, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (4 parents)Officer2008-03-28 ~ 2008-04-03IIF 280 - Director → ME
- 482Meadow Cottage, School Road, Windlesham, SurreyDissolved Corporate (4 parents)Officer2008-03-28 ~ 2008-04-03IIF 275 - Director → ME
- 483Oakfield Honeyholme Lane, Cliviger, Burnley, LancashireDissolved Corporate (4 parents)Officer2008-03-31 ~ 2008-04-03IIF 281 - Director → ME
- 484
HOLLY1007811 LIMITED
0728930212 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-18 ~ 2010-06-18IIF 208 - Director → ME - 485Cain Road, Bracknell, BerkshireDissolved Corporate (12 parents)Officer1998-05-08 ~ 1998-10-13IIF 941 - Secretary → ME
- 486
HONEY HOLDCO LIMITED
11689884C/o Interpath Limited, 4th Floor Tailor's Corner, Thirsk Row, LeedsDissolved Corporate (6 parents, 1 offspring)Officer2018-11-21 ~ 2018-12-18IIF 433 - Director → ME2018-12-18 ~ 2023-09-12IIF 1339 - Secretary → ME - 487
HONEY INVESTCO LIMITED
11687802C/o Interpath Limited, 4th Floor Tailor's Corner, Thirsk Row, LeedsDissolved Corporate (5 parents, 1 offspring)Officer2018-11-20 ~ 2018-12-18IIF 464 - Director → ME2018-12-18 ~ 2023-09-12IIF 1362 - Secretary → MEPerson with significant control2018-11-20 ~ 2018-12-18IIF 567 - Ownership of shares – 75% or more → OEIIF 567 - Right to appoint or remove directors → OEIIF 567 - Ownership of voting rights - 75% or more → OE - 488HORIZON CAPITAL (HOLDINGS) LIMITED - nowLYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-272nd Floor 1-3 College Hill, London, United KingdomActive Corporate (10 parents, 20 offsprings)Officer2006-01-20 ~ 2006-01-27IIF 663 - Nominee Director → ME
- 489HORIZON INVESTMENT MANAGEMENT LIMITED - now
HORIZON INVESTMENT AND ASSET MANAGEMENT HOLDINGS (UK) LIMITED
- 2011-10-10 0499384716 Royal Avenue, London, EnglandActive Corporate (8 parents)Officer2003-12-12 ~ 2003-12-18IIF 869 - Nominee Secretary → ME - 490HOSPITALITY MANAGEMENT OPERATIONS LIMITED - nowHill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2013-12-06 ~ 2014-02-10IIF 373 - Director → ME
- 491HOUSE & HOME INSURANCE SERVICES LIMITED - now
ARTEMIS INSURANCE SERVICES LIMITED
- 2009-05-14 0685595518 Bevis Marks, London, United KingdomActive Corporate (11 parents)Officer2009-03-23 ~ 2009-05-14IIF 222 - Director → ME - 492HPE GP LIMITED - nowSixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2008-07-02 ~ 2009-01-13IIF 240 - Director → ME
- 493
HRG DEBTCO LIMITED
058333625 Churchill Place, Canary Wharf, London, United KingdomDissolved Corporate (11 parents, 2 offsprings)Officer2006-05-31 ~ 2007-03-13IIF 653 - Nominee Director → ME - 494HSS HIRE SERVICE HOLDINGS LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (24 parents, 1 offspring)Officer2003-03-25 ~ 2003-03-31IIF 66 - Director → ME
- 495
HUDSON CAPITAL INFRASTRUCTURE (GLOBAL) LIMITED
0806292410 Norwich Street, LondonDissolved Corporate (1 parent)Officer2012-05-09 ~ dissolvedIIF 214 - Director → ME - 496HUNTERCOMBE (BIR) LIMITED - now
FSHC PROPERTIES (BIR) LIMITED
- 2016-02-29 05458897Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (23 parents)Officer2005-05-20 ~ 2005-05-26IIF 692 - Nominee Director → ME - 497HUNTERCOMBE (GRANBY ONE) LIMITED - now
FOUR SEASONS (GRANBY ONE) LIMITED
- 2016-02-29 05840205Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (20 parents)Officer2006-06-07 ~ 2006-06-12IIF 666 - Nominee Director → ME - 498HUNTERCOMBE (NO 12) LIMITED - nowFOUR SEASONS (NO 12) LIMITED - 2016-02-29
FOUR SEASONS (ANNIE) LIMITED
- 2006-06-16 05840197Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (20 parents, 5 offsprings)Officer2006-06-07 ~ 2006-06-12IIF 687 - Nominee Director → ME - 499HUNTERCOMBE (NO 13) LIMITED - nowFOUR SEASONS (NO 13) LIMITED - 2016-02-29
FOUR SEASONS (CLARE) LIMITED
- 2006-06-16 05840185Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (20 parents)Officer2006-06-07 ~ 2006-06-12IIF 118 - Director → ME - 500HUNTERCOMBE (NO 14) LIMITED - nowFOUR SEASONS (NO 14) LIMITED - 2016-02-29
FOUR SEASONS (LESLIE) LIMITED
- 2006-06-16 05840206Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (20 parents)Officer2006-06-07 ~ 2006-06-12IIF 156 - Director → ME - 501HUNTERCOMBE (SP) LIMITED - now
FSHC (SP) LIMITED
- 2016-02-29 05458875Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2005-05-20 ~ 2005-05-26IIF 747 - Nominee Director → ME - 502HUNTERCOMBE HOMES (ILKESTON) LIMITED - now
FOUR SEASONS HOMES (ILKESTON) LIMITED
- 2016-02-29 04847964Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (22 parents)Officer2003-07-28 ~ 2003-07-31IIF 131 - Director → ME - 503
HUNTRESS SEARCH LIMITED
04041477Red Lion Buildings, 12 Cock Lane, London, EnglandActive Corporate (27 parents, 3 offsprings)Officer2000-07-21 ~ 2000-07-26IIF 1297 - Secretary → ME - 504IBA HEALTH (UK) HOLDINGS LIMITED - nowRoyal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (15 parents)Officer2007-05-09 ~ 2007-05-21IIF 254 - Director → ME
- 505IFX GROUP PLC - 2006-12-18ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14Park House, 16 Finsbury Circus, LondonDissolved Corporate (35 parents, 1 offspring)Officer2007-01-31 ~ 2015-03-31IIF 1108 - Secretary → ME
- 506IFX LTD. - 2002-08-14INDEX FX LIMITED - 1996-10-21INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14JOHN ROYDEN LIMITED - 1995-01-11Park House, 16 Finsbury Circus, LondonDissolved Corporate (44 parents)Officer2007-01-31 ~ 2015-03-31IIF 1135 - Secretary → ME
- 507IH DECONTAMINATION SERVICES (CARDIFF) LIMITED - now
INHEALTH DECONTAMINATION SERVICES (CARDIFF) LIMITED
- 2008-06-02 03526990STERILE SERVICES INTERNATIONAL (CARDIFF) LIMITED
- 2004-07-07 03526990FILBUK 507 LIMITED - 1998-05-144 Grosvenor Place, LondonDissolved Corporate (18 parents)Officer2004-04-01 ~ 2007-06-12IIF 1181 - Secretary → ME - 508IH STERILE SERVICES (KENT) LIMITED - now
INHEALTH STERILE SERVICES (KENT) LIMITED
- 2008-06-02 061927634 Grosvenor Place, LondonDissolved Corporate (9 parents)Officer2007-03-29 ~ 2007-04-11IIF 204 - Director → ME - 509IHSS LIMITED - nowIH STERILE SERVICES LIMITED - 2014-06-19INHEALTH STERILE SERVICES LIMITED - 2008-06-02
STERILE SERVICES LIMITED
- 2004-11-11 05233636Unit 9 Premier Park Road, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2004-09-16 ~ 2004-11-01IIF 98 - Director → ME - 510
IMPALA PARTNERSHIP LIMITED
04804985Benson House 33 Wellington Street, LeedsDissolved Corporate (10 parents)Officer2003-06-19 ~ 2003-06-20IIF 765 - Nominee Director → ME - 511IMPROBABLE WORLDS LIMITED - now10 Bishops Square, London, United KingdomActive Corporate (19 parents, 11 offsprings)Officer2012-05-16 ~ 2012-07-11IIF 312 - Director → ME
- 512INCISIVE TBP GROUP LIMITED - nowTBP GROUP LIMITED - 2006-10-24
TOP BOOKCO LIMITED
- 1997-11-12 03444381Haymarket House, 28-29 Haymarket, LondonDissolved Corporate (9 parents)Officer1997-09-29 ~ 1997-10-16IIF 948 - Secretary → ME - 513
JAR GROUP LIMITED
- 1998-04-07 03534631Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (20 parents, 2 offsprings)Officer1998-03-19 ~ 1998-04-09IIF 1305 - Secretary → ME - 514Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (14 parents)Officer2000-10-13 ~ 2001-02-02IIF 405 - Director → ME
- 515Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (12 parents)Officer2000-10-13 ~ 2001-02-02IIF 404 - Director → ME
- 516
INEOS OXIDE LIMITED
03545207Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (21 parents, 6 offsprings)Officer1998-04-06 ~ 1998-04-09IIF 1259 - Secretary → ME - 517INEOS PARAFORM LIMITED - now
INEOS METHANOVA LIMITED
- 2003-10-27 04482032C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (19 parents)Officer2003-01-31 ~ 2003-06-30IIF 113 - Director → ME2002-07-10 ~ 2003-06-30IIF 947 - Nominee Secretary → ME - 518
INEOS TRUSTEES LIMITED
03546093Hawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (13 parents)Officer1998-04-07 ~ 1998-05-05IIF 1293 - Secretary → ME - 519C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (14 parents)Officer2000-11-06 ~ 2001-02-02IIF 411 - Director → ME
- 520C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (14 parents)Officer2000-11-06 ~ 2001-02-02IIF 403 - Director → ME
- 521INEOS VINYLS GROUP LIMITED - nowHawkslease, Chapel Lane, Lyndhurst, HampshireActive Corporate (14 parents, 1 offspring)Officer2003-01-31 ~ 2003-09-19IIF 151 - Director → ME2002-07-10 ~ 2003-09-19IIF 1294 - Nominee Secretary → ME
- 522INFOPRO DIGITAL LIMITED - nowINCISIVE MEDIA LIMITED - 2017-06-05INCISIVE MEDIA PLC - 2006-12-11
CFC - TBP LIMITED
- 2000-09-07 04038503Fifth Floor, 133 Houndsditch, London, EnglandActive Corporate (21 parents, 12 offsprings)Officer2000-07-18 ~ 2000-07-18IIF 1271 - Secretary → ME - 523INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED - now
GEAC (UK) HOLDINGS LIMITED
- 2007-01-10 04018358GEAC LIMITED
- 2000-08-02 04018358One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (25 parents, 2 offsprings)Officer2000-06-15 ~ 2000-08-18IIF 1296 - Secretary → ME - 524ING REAL ESTATE DEVELOPMENT UK LIMITED - now1020 Eskdale Road, Winnersh, Wokingham, BDissolved Corporate (19 parents)Officer2000-04-07 ~ 2000-04-14IIF 1056 - Secretary → ME
- 525
ING RED UK (BO'NESS) LIMITED
05076494No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2004-03-17 ~ 2004-03-18IIF 647 - Nominee Director → ME - 526ING RED UK (HAYLE HARBOUR) LTD - nowLONDON & AMSTERDAM HAYLE LIMITED - 2005-02-21
ING RED UK (HAYLE HARBOUR) LIMITED
- 2004-10-07 050830241020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (14 parents)Officer2004-03-24 ~ 2004-03-25IIF 772 - Nominee Director → ME - 527ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED - nowING RED UK (RM COMMERCIAL) LIMITED - 2007-09-12No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2004-03-08 ~ 2004-03-08IIF 754 - Nominee Director → ME
- 528
IMPREGILO MEDICAL TECHNOLOGIES (ACAD) LIMITED
- 2004-04-16 03558087IMPREGILO MEDICAL TECHNOLOGIES LIMITED - 1999-01-28IMPREGILO HEALTHCARE LIMITED - 1998-07-30FILBUK 525 LIMITED - 1998-06-30Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireDissolved Corporate (17 parents)Officer2004-04-01 ~ 2012-04-30IIF 1194 - Secretary → ME - 529Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (14 parents)Officer2003-01-23 ~ 2003-04-09IIF 62 - Director → ME2002-12-18 ~ 2012-04-30IIF 1243 - Secretary → ME
- 530
STERILE SERVICES INTERNATIONAL LIMITED
- 2004-07-07 03381546FILBUK 446 LIMITED - 1997-08-07Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (25 parents)Officer2004-04-01 ~ 2012-04-30IIF 1197 - Secretary → ME - 531Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (13 parents, 5 offsprings)Officer2005-09-29 ~ 2005-09-30IIF 704 - Nominee Director → ME
- 532
INHEALTH GROUP LIMITED
04620480Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (14 parents, 4 offsprings)Officer2003-01-23 ~ 2003-04-09IIF 84 - Director → ME2002-12-18 ~ 2007-07-03IIF 1238 - Secretary → ME - 533INHEALTH LIMITED - nowINHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
DIAGNOSTICS AND IMAGING LIMITED
- 2004-11-11 05190234Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (14 parents, 19 offsprings)Officer2004-07-27 ~ 2004-11-01IIF 1304 - Secretary → ME - 534INHEALTH PROPERTIES LIMITED - now
BEECHWOOD HALL AND HEAD OFFICE LIMITED
- 2004-11-11 05233645Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2004-09-16 ~ 2004-11-01IIF 124 - Director → ME - 535Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer2009-08-18 ~ 2010-10-04IIF 1116 - Secretary → ME
- 536
ININ UK LIMITED
043629803 Field Court, Grays Inn, LondonDissolved Corporate (16 parents)Officer2002-01-29 ~ 2002-01-30IIF 1042 - Secretary → ME - 537INSPECS GROUP PLC - now
INSPECS GROUP LIMITED
- 2020-01-14 119639107-10 Kelso Place, Bath, Somerset, United KingdomActive Corporate (12 parents, 1 offspring)Officer2019-04-25 ~ 2019-11-21IIF 422 - Director → MEPerson with significant control2019-04-25 ~ 2019-11-21IIF 573 - Ownership of shares – 75% or more → OEIIF 573 - Ownership of voting rights - 75% or more → OEIIF 573 - Right to appoint or remove directors → OE - 538INSTIL DRINKS COMPANY LIMITED - now
H. YOUDELL & COMPANY LIMITED
- 2013-12-16 02747130Whitchurch Lane, Whitchurch, Bristol, EnglandDissolved Corporate (23 parents)Officer1992-09-08 ~ 1992-11-02IIF 850 - Secretary → ME - 539
INTEGRITY INTERNATIONAL GROUP LIMITED
1051721310 Norwich Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2016-12-08 ~ 2017-07-27IIF 511 - Director → MEPerson with significant control2016-12-08 ~ 2017-02-28IIF 616 - Ownership of voting rights - 75% or more → OEIIF 616 - Right to appoint or remove directors → OEIIF 616 - Ownership of shares – 75% or more → OE - 540
INTEGRITY INTERNATIONAL HOLDINGS LIMITED
1051723210 Norwich Street, London, United KingdomActive Corporate (2 parents)Officer2016-12-08 ~ 2018-09-04IIF 494 - Director → MEPerson with significant control2016-12-08 ~ 2018-09-04IIF 623 - Right to appoint or remove directors → OEIIF 623 - Ownership of voting rights - 75% or more → OEIIF 623 - Ownership of shares – 75% or more → OE - 541
INTERCAPITAL CLEARING LIMITED
03104640Citypoint Level 28, One Ropemaker Street, LondonDissolved Corporate (12 parents)Officer2004-10-14 ~ dissolvedIIF 1132 - Secretary → ME - 542INTERCAPITAL NO. 1 LIMITED - nowICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
IH NEWCO LIMITED
- 2007-04-23 06173794London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved Corporate (30 parents, 4 offsprings)Officer2007-03-20 ~ 2007-04-10IIF 212 - Director → ME - 543
INTERMED HOLDINGS LIMITED
045987191-5 Barton Lane, Abingdon Science Park, Abingdon, OxfordshireDissolved Corporate (22 parents)Officer2002-11-22 ~ 2002-12-12IIF 1078 - Secretary → ME - 544
INTERMEZZO CAPITAL LIMITED
0576891164 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2006-04-04 ~ 2006-04-05IIF 702 - Nominee Director → ME - 545INUTEC GROUP HOLDINGS LIMITED - nowAtlas House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (17 parents)Officer2006-07-07 ~ 2006-07-17IIF 686 - Nominee Director → ME
- 546INVENIO GROUP LIMITED - nowWalton House, 55 Charnock Road, Liverpool, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-02-02 ~ 2017-02-24IIF 502 - Director → MEPerson with significant control2017-02-02 ~ 2017-02-03IIF 549 - Right to appoint or remove directors → OEIIF 549 - Ownership of voting rights - 75% or more → OEIIF 549 - Ownership of shares – 75% or more → OE
- 547
IPGL (HOLDINGS) LIMITED
09064598Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2014-05-30 ~ 2024-12-18IIF 1329 - Secretary → ME - 548
INTERCAPITAL PRIVATE GROUP LIMITED
- 2005-01-13 02011009INTERCAPITAL GROUP LIMITED. - 2001-07-13INTERCAPITAL BROKERS LIMITED - 1993-04-01INTER CAPITAL BROKERS LIMITED - 1989-03-203rd Floor 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (33 parents, 38 offsprings)Officer2004-10-14 ~ 2024-12-18IIF 1148 - Secretary → ME - 549
FOX & TROT LIMITED
- 2018-12-19 06451019CITY INDEX GROUP LIMITED
- 2015-04-15 06451019Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (28 parents)Officer2007-12-11 ~ 2024-12-18IIF 1149 - Secretary → ME - 550
INTERCAPITAL DEBT TRADING LIMITED
- 2018-12-19 02524218Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (23 parents)Officer2004-10-14 ~ 2024-12-18IIF 1174 - Secretary → ME - 551
ALRESFORD RACING LTD
- 2018-12-19 09519684CHISWELL TRADING LTD
- 2016-04-27 09519684Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (11 parents)Officer2015-03-31 ~ dissolvedIIF 1377 - Secretary → ME - 552Ipgl Limited, 3rd Floor 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (8 parents)Officer2021-01-11 ~ dissolvedIIF 1319 - Secretary → ME
- 553Ipgl Limited, 3rd Floor, 39 Sloane Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-07-23 ~ dissolvedIIF 1321 - Secretary → ME
- 554Ipgl Limited, 3rd Floor, 39 Sloane Street, London, United KingdomActive Corporate (10 parents)Officer2021-07-26 ~ 2024-12-18IIF 1309 - Secretary → ME
- 555Ipgl Limited 3rd Floor, 39 Sloane Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-17 ~ 2024-12-18IIF 1311 - Secretary → ME
- 556
INTERCAPITAL BROKERAGE SERVICES LIMITED
- 2018-12-19 03607059Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (16 parents, 4 offsprings)Officer1998-07-30 ~ 1998-08-13IIF 1290 - Secretary → ME2004-10-14 ~ dissolvedIIF 1150 - Secretary → ME - 557
IPGL INSURANCE SERVICES LIMITED
- 2018-12-19 03783810EXELERATE LIMITED
- 2006-10-02 03783810Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomConverted / Closed Corporate (16 parents)Officer2003-01-13 ~ 2003-03-25IIF 49 - Director → ME1999-06-02 ~ 2003-03-25IIF 1074 - Secretary → ME2004-12-10 ~ nowIIF 1155 - Secretary → ME - 558
IPGL OVERSEAS LTD.
- 2018-12-19 06315700Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2007-07-17 ~ 2024-12-18IIF 1122 - Secretary → ME - 559
IPGL VENTURES LTD
- 2018-12-19 06116842Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (14 parents)Officer2007-02-19 ~ 2007-02-20IIF 282 - Director → ME2007-02-20 ~ dissolvedIIF 1168 - Secretary → ME - 560
EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED
- 2018-12-19 03053816PRECIS (1357) LIMITED - 1995-06-30Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (16 parents)Officer2004-10-14 ~ dissolvedIIF 1084 - Secretary → ME - 561
IPGL HELICOPTERS LTD
- 2018-12-19 02859636INTERCAPITAL BONDS LIMITED
- 2018-04-10 02859636INTERCAPITAL SECURITIES LIMITED - 1995-05-09INTERCAPITAL BOND OPTIONS LIMITED - 1995-04-21Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (13 parents)Officer2004-10-14 ~ 2024-10-09IIF 1137 - Secretary → ME - 562
IPGL PROPERTY FUNDS LIMITED
- 2018-12-19 02950065INTERCAPITAL DERIVATIVES SERVICES LIMITED
- 2008-10-03 02950065Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2004-10-14 ~ dissolvedIIF 1140 - Secretary → ME - 563
IPGL FUND INVESTMENTS LIMITED
- 2018-12-19 06031808Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (12 parents)Officer2006-12-18 ~ dissolvedIIF 1185 - Secretary → ME - 564IPM EAGLE SERVICES LIMITED - nowEDISON MISSION SERVICES LIMITED - 2005-05-1016 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (44 parents)Officer1992-04-30 ~ 1994-03-11IIF 864 - Secretary → ME
- 565IPM ENERGY LIMITED - nowEDISON MISSION ENERGY LIMITED - 2005-03-29Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (46 parents)Officer1992-12-18 ~ 1994-03-11IIF 856 - Secretary → ME
- 566
I PRISM UNDERWRITING AGENCY LIMITED
- 2006-01-06 056042786th Floor John Stow House, 18 Bevis Marks, London, United KingdomActive Corporate (30 parents, 7 offsprings)Officer2005-10-26 ~ 2006-01-23IIF 698 - Nominee Director → ME - 567IQVIA IES UK LIMITED - nowQUINTILES COMMERCIAL UK LIMITED - 2018-04-04INNOVEX (UK) LIMITED - 2010-02-01INNOVEX LIMITED - 2003-05-18
THORINGTON LIMITED
- 1996-06-18 031272203 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (28 parents)Officer1996-02-02 ~ 1996-02-28IIF 858 - Secretary → ME - 568
VANISH 5 LIMITED
- 2007-06-04 06214696TWO WAY MEDIA HOLDINGS LIMITED
- 2007-05-15 06214696Flat 2 80a Chepstow Road, London, EnglandDissolved Corporate (7 parents)Officer2007-04-16 ~ 2007-11-23IIF 269 - Director → ME - 569ISABELA TOPCO LIMITED - nowLower Ground Floor, Elsley House, Great Titchfield Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-05-29 ~ 2020-07-24IIF 463 - Director → MEPerson with significant control2020-05-29 ~ 2020-07-24IIF 574 - Ownership of voting rights - 75% or more → OEIIF 574 - Ownership of shares – 75% or more → OEIIF 574 - Right to appoint or remove directors → OE
- 570
J GOODWIN (CM) LIMITED
0786028617 Old Court Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-11-24 ~ 2011-11-30IIF 543 - Director → ME - 5714 Carlton Gardens, London, EnglandActive Corporate (5 parents)Officer2012-09-06 ~ 2012-09-11IIF 316 - Director → ME
- 572JAEGER (UK) LIMITED - nowBECAP JAEGER (UK) LIMITED - 2017-03-312nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2012-04-11 ~ 2012-04-11IIF 382 - Director → ME
- 573JAEGER LIMITED - nowBECAP JA (UK) LIMITED - 2013-12-092nd Floor 110 Cannon Street, LondonDissolved Corporate (17 parents)Officer2011-12-30 ~ 2012-04-16IIF 292 - Director → ME
- 574JAEGER MIDCO LIMITED - now2nd Floor, The White Building, 11, Evesham Street, London, United KingdomDissolved Corporate (17 parents)Officer2012-04-11 ~ 2012-04-13IIF 363 - Director → ME
- 575
JAMES PLACE VENTURES LIMITED
0846218327 St James's Place, LondonDissolved Corporate (6 parents, 1 offspring)Officer2013-03-26 ~ 2013-04-09IIF 287 - Director → ME - 576JATFAM LIMITED - now
TAJCO LIMITED
- 2010-01-19 0710121927 Neville Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2009-12-10 ~ 2010-01-12IIF 644 - Director → ME - 577JC KEVIN 135 LIMITED - nowSetfords, 46 Chancery Lane, London, EnglandActive Corporate (2 parents)Officer2013-06-25 ~ 2013-12-13IIF 36 - Director → ME
- 578JC KEVIN LIMITED - nowSetfords London, 46 Chancery Lane, London, EnglandActive Corporate (2 parents)Officer2014-01-22 ~ 2014-03-25IIF 41 - Director → ME
- 579JDR ENTERPRISES LIMITED - now
SHELL ACQUISITIONS LIMITED
- 2007-12-12 06318538Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (24 parents, 1 offspring)Officer2007-07-23 ~ 2007-07-26IIF 285 - Director → ME - 580
JESSICA TRUSTEES LIMITED
1486241710 Norwich Street, London, United KingdomActive Corporate (5 parents)Officer2023-05-11 ~ 2024-12-18IIF 1350 - Secretary → ME - 581
JETSPAR LIMITED
0728779510 Norwich Street, LondonDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 290 - Director → ME - 582JGM INVESTMENTS LIMITED - now
JAMES MURRAY INVESTMENTS LIMITED
- 2010-10-08 07288159Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 341 - Director → ME - 583
JHW BIDCO LIMITED
08494829Kings House, 174 Hammersmith Road, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2013-04-18 ~ 2013-04-25IIF 242 - Director → ME - 584
JMWT LIMITED
082280332 Cooperage Yard, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2012-09-25 ~ 2012-10-02IIF 313 - Director → ME - 585
JMWT MIDCO LIMITED
0823342510 Norwich Street, LondonDissolved Corporate (4 parents)Officer2012-09-28 ~ 2012-10-02IIF 315 - Director → ME - 586
JMWT TOPCO LIMITED
0823342110 Norwich Street, LondonDissolved Corporate (4 parents)Officer2012-09-28 ~ 2012-10-02IIF 320 - Director → ME - 587JO LOVES LIMITED - nowBerkeley Suite 35 Berkeley Square, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2009-09-03 ~ 2009-09-03IIF 162 - Director → ME
- 588JOHNSTON LETTERBOX DIRECT LTD. - nowR I M LETTERBOX DIRECT LIMITED - 2002-12-24
D.D. DISTRIBUTION LIMITED
- 1999-02-04 01492610FLAMENCO DEVELOPMENTS LIMITED - 1980-12-31Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (24 parents)Officer1998-02-27 ~ 1998-12-01IIF 950 - Secretary → ME - 589JOHNSTON PUBLISHING (NORTH) LTD. - nowASTRALCUBE LIMITED - 1997-07-04Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (31 parents)Officer1998-02-27 ~ 1998-12-01IIF 877 - Secretary → ME
- 590JOWENLAMAR LIMITED - now
BENOIT ALTEIRAC INVESTMENTS LIMITED
- 2010-10-14 0728786712 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 342 - Director → ME - 591
JPC CANCELO LIMITED
12447378Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (3 parents)Officer2020-02-06 ~ 2021-01-28IIF 1365 - Secretary → ME - 592
JSC CAPITAL LIMITED
082050954 Carlton Gardens, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-09-06 ~ 2012-09-11IIF 293 - Director → ME - 593
WIRTGEN METALS SERVICES LIMITED
- 2007-01-23 06019073Tower House, Lucy Tower Street, Lincoln, EnglandDissolved Corporate (7 parents)Officer2006-12-05 ~ 2006-12-13IIF 161 - Director → ME2006-12-15 ~ 2016-01-11IIF 1111 - Secretary → ME - 594
JUST LEARNING HOLDINGS LIMITED
0432973510 Norwich Street, London, EnglandDissolved Corporate (10 parents)Officer2001-11-27 ~ 2003-01-29IIF 891 - Secretary → ME - 595
JUST PROTECTION LIMITED
06199816Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (19 parents, 1 offspring)Officer2007-04-02 ~ 2008-09-24IIF 172 - Director → ME - 596JUST RETIREMENT (HOLDINGS) LIMITED - nowJUST RETIREMENT (HOLDINGS) PLC - 2009-11-26JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
ABACUS RETIREMENT (HOLDINGS) LIMITED
- 2004-07-23 05078978Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (35 parents, 21 offsprings)Officer2004-03-19 ~ 2004-03-25IIF 783 - Nominee Director → ME - 597
JUST RETIREMENT NOMINEES LIMITED
05204742Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (20 parents, 1 offspring)Officer2004-08-12 ~ 2006-05-03IIF 64 - Director → ME - 598KANGOL HOLDINGS LIMITED - nowUnit A, Brook Park East, ShirebrookActive Corporate (23 parents, 2 offsprings)Officer1997-02-07 ~ 1997-03-14IIF 1276 - Secretary → ME
- 599KANGOL LIMITED - nowUnit A, Brook Park East, ShirebrookActive Corporate (20 parents)Officer1997-03-25 ~ 1997-04-10IIF 1279 - Secretary → ME
- 600KANGOL TRUSTEES LIMITED - now
MORSE NEWCO LIMITED
- 1998-04-02 03505512Unit A, Brook Park East, ShirebrookActive Corporate (19 parents)Officer1998-02-05 ~ 1998-04-01IIF 1263 - Secretary → ME - 601
KANKIWALA LIMITED
07287799Brenzett, The Glade, Kingswood, Surrey, EnglandActive Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 19 - Director → ME - 602KARINGAL LIMITED - now10 Norwich Street, London, EnglandDissolved Corporate (4 parents)Officer2012-04-17 ~ 2012-07-02IIF 370 - Director → ME
- 603KEATING CHAMBERS SERVICE COMPANY LIMITED - now15 Essex Street, London, EnglandActive Corporate (17 parents)Officer2004-06-23 ~ 2004-06-28IIF 88 - Director → ME
- 604KEELING HALL LIMITED - now
CHARLES BARTER INVESTMENTS LIMITED
- 2010-10-07 0728786012-16 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 357 - Director → ME - 60537 Hartfield Road, Forest Row, EnglandActive Corporate (20 parents)Officer1992-04-27 ~ 1993-10-12IIF 806 - Director → ME1992-04-27 ~ 1993-10-12IIF 843 - Secretary → ME
- 606Cascade, Post Horn Lane, Forest Row, East Sussex, EnglandActive Corporate (20 parents)Officer1992-04-27 ~ 1993-10-12IIF 793 - Director → ME1992-04-27 ~ 1993-10-12IIF 827 - Secretary → ME
- 607T.K.R. CHEMICAL MACHINING COMPANY LIMITED - 1997-04-24BASILTECH LIMITED - 1990-06-04TECHNICAL WOODWORK COMPANY LIMITED(THE) - 1982-12-14Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (24 parents)Officer2002-03-20 ~ 2015-07-23IIF 1157 - Secretary → ME
- 608KERVCAM LIMITED - now
ADRIAN WILLETTS INVESTMENTS LIMITED
- 2010-11-04 07288271Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 332 - Director → ME - 609
SWIFT ADVANCES GROUP LIMITED
- 2004-03-03 05055827Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, EssexDissolved Corporate (15 parents, 4 offsprings)Officer2004-02-25 ~ 2004-03-11IIF 746 - Nominee Director → ME - 610
SWIFT ADVANCES HOLDINGS LIMITED
- 2004-03-03 05055802Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood EssexDissolved Corporate (17 parents, 1 offspring)Officer2004-02-25 ~ 2004-03-11IIF 652 - Nominee Director → ME - 611Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood EssexDissolved Corporate (13 parents, 1 offspring)Officer2004-06-02 ~ 2004-06-03IIF 691 - Nominee Director → ME
- 612Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood EssexDissolved Corporate (13 parents)Officer2004-06-02 ~ 2004-06-03IIF 672 - Nominee Director → ME
- 613Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, EssexDissolved Corporate (12 parents)Officer2007-04-18 ~ 2007-04-26IIF 185 - Director → ME
- 614
KIFO PRIVATE OFFICE LIMITED
15546204York Gate, 100 Marylebone Road, London, United KingdomActive Corporate (6 parents)Person with significant control2024-03-07 ~ 2024-04-16IIF 552 - Right to appoint or remove directors → OEIIF 552 - Ownership of voting rights - 75% or more → OEIIF 552 - Ownership of shares – 75% or more → OE - 615KINGSPAN METL-CON LIMITED - nowWARD BUILDING COMPONENTS LIMITED - 2003-12-15
KINGSPAN BUILDING COMPONENTS LIMITED
- 1997-02-14 03263720St Hildas Street, Sherburn, Malton, North YorkshireActive Corporate (29 parents, 1 offspring)Officer1996-10-15 ~ 1996-12-09IIF 855 - Secretary → ME - 616KINGSPAN TECHNICAL INSULATION LIMITED - nowKINGSPAN INDUSTRIAL INSULATION LIMITED - 2025-05-19Harvey Road, Burnt Mills Industrial Estate, Basildon, EnglandActive Corporate (24 parents)Officer2005-09-22 ~ 2005-10-20IIF 790 - Nominee Director → ME
- 617KINTYRE ESTATES (TROWBRIDGE) LIMITED - nowEDINGTON ESTATES (TROWBRIDGE) LIMITED - 2011-12-08
EDINGTON ESTATES (HAMPSTEAD) LIMITED
- 2006-05-23 04323370Suite 6 Audley House, 9 North Audley Street, London, UkDissolved Corporate (6 parents)Officer2001-11-15 ~ 2001-11-16IIF 86 - Director → ME - 618KNOWL PIECE MANAGEMENT COMPANY LIMITED - now
PLOYBAND LIMITED
- 1994-06-29 02478856Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United KingdomActive Corporate (17 parents)Officer~ 1991-09-27IIF 810 - Director → ME - 619
KRRM 2 LIMITED
0655025710 Norwich Street, LondonDissolved Corporate (3 parents)Officer2008-03-31 ~ 2008-04-02IIF 224 - Director → ME - 620L3HARRIS UNLIMITED - nowL-3 COMMUNICATIONS LIMITED - 2020-12-21
L3HARRIS LIMITED
- 2020-12-21 05804377Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (16 parents, 4 offsprings)Officer2006-05-03 ~ 2006-05-30IIF 707 - Nominee Director → ME - 621
LACUNA PARTNERSHIP NOMINEE LIMITED
0495526510 Norwich Street, LondonDissolved Corporate (4 parents)Officer2003-11-06 ~ 2003-11-11IIF 673 - Nominee Director → ME - 622
LACUNA PROPERTY (BARNSTAPLE) LIMITED
04957248Macfarlanes, 10 Norwich Street, LondonDissolved Corporate (6 parents)Officer2003-11-07 ~ 2003-11-11IIF 723 - Nominee Director → ME - 623
LAKEN PROPERTIES LIMITED
05085646C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (12 parents)Officer2004-03-26 ~ 2007-11-08IIF 268 - Director → ME2004-03-26 ~ 2007-11-08IIF 1216 - Secretary → ME - 624
LANCASHIRE EVENING POST LIMITED
01344614Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (34 parents)Officer1998-02-27 ~ 1998-12-01IIF 1043 - Secretary → ME - 625NELSON LEADER & COLNE TIMES LIMITED - 1985-06-14Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (38 parents)Officer1998-02-27 ~ 1998-12-01IIF 903 - Secretary → ME
- 626MORECAMBE PRESS LIMITED(THE) - 1986-06-27Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (32 parents)Officer1998-02-27 ~ 1998-12-01IIF 925 - Secretary → ME
- 627
LANSDOWNE ROAD SECURITY COMPANY LIMITED
0577078866 Prescot Street, LondonDissolved Corporate (4 parents)Officer2006-04-05 ~ 2011-06-08IIF 1245 - Secretary → ME - 628
GLORYREALM LIMITED
- 2005-01-19 0530321610 Norwich Street, LondonActive Corporate (5 parents, 6 offsprings)Officer2004-12-15 ~ 2024-12-18IIF 1103 - Secretary → ME - 629Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2011-12-19 ~ 2011-12-20IIF 396 - Director → ME
- 630Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2012-01-06 ~ 2012-01-27IIF 398 - Director → ME
- 631
LARKSPUR (RICHMOND) LIMITED
0717702524 Great Chapel Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2010-03-03 ~ 2010-09-30IIF 359 - Director → ME - 632
LATE NIGHT DINING AT 5 HERTFORD STREET PLC
- 2016-07-18 07201948BIRLEY NIGHTCLUB PLC
- 2010-04-15 072019485th Floor, 105 Piccadilly, London, EnglandDissolved Corporate (8 parents)Officer2010-03-24 ~ 2019-05-24IIF 1323 - Secretary → ME2020-04-24 ~ 2024-12-11IIF 1376 - Secretary → ME - 633
LAURENCE COSTE LIMITED
05876255109 Walton Street, London, EnglandActive Corporate (5 parents)Officer2006-07-14 ~ 2007-02-15IIF 1106 - Secretary → ME - 634
LBD 2 LIMITED
0496783510 Norwich Street, LondonActive Corporate (8 parents)Officer2003-11-18 ~ 2003-11-18IIF 708 - Nominee Director → ME2010-11-30 ~ 2024-12-18IIF 1338 - Secretary → ME - 635LEAPFROG FINANCE LIMITED - now
CARBON LEAPFROG TRADING LTD
- 2015-08-04 070383437-14 Great Dover Street, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2009-10-12 ~ 2010-04-14IIF 471 - Director → ME - 636Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, StaffordshireDissolved Corporate (16 parents, 2 offsprings)Officer2001-11-28 ~ 2002-12-20IIF 1278 - Secretary → ME
- 637
LEEDS WEEKLY NEWS LIMITED
0151326126 Whitehall Road, LeedsDissolved Corporate (24 parents)Officer1998-02-27 ~ 1998-12-01IIF 943 - Secretary → ME - 638LEEP HEAT NETWORKS LIMITED - nowLevel 2, Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2018-09-21 ~ 2018-09-27IIF 571 - Ownership of voting rights - 75% or more → OEIIF 571 - Ownership of shares – 75% or more → OEIIF 571 - Right to appoint or remove directors → OE
- 639
RAW DYKES NOMINEE THREE LIMITED
- 2003-06-19 04712676Pixham End, Dorking, SurreyDissolved Corporate (10 parents)Officer2003-03-26 ~ 2003-07-03IIF 649 - Nominee Director → ME - 640LGV WAREHOUSE COMPANY LIMITED - now1 Coleman Street, LondonDissolved Corporate (5 parents)Officer2008-03-10 ~ 2008-05-08IIF 235 - Director → ME
- 641LIFEWAYS FINANCE LIMITED - now
LIBERTY ACQUISITIONS LIMITED
- 2008-03-11 06295365No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (17 parents, 37 offsprings)Officer2007-06-27 ~ 2007-06-27IIF 279 - Director → ME - 642LIFEWAYS HOLDINGS LIMITED - now
LIBERTY TOPCO LIMITED
- 2008-03-17 06295360No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (18 parents, 1 offspring)Officer2007-06-27 ~ 2007-06-27IIF 190 - Director → ME - 643LINPAC GROUP LIMITED - nowLINPAC GROUP HOLDINGS LIMITED - 2004-02-13
PICNAL LIMITED
- 2003-08-22 04792926Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireActive Corporate (36 parents, 2 offsprings)Officer2003-06-09 ~ 2003-06-19IIF 785 - Nominee Director → ME - 644
LION'S SHARE (HOLDINGS) LIMITED
11155408Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United KingdomActive Corporate (4 parents)Officer2018-01-17 ~ 2018-03-27IIF 495 - Director → MEPerson with significant control2018-01-17 ~ 2018-03-27IIF 636 - Ownership of voting rights - 75% or more → OEIIF 636 - Ownership of shares – 75% or more → OEIIF 636 - Right to appoint or remove directors → OE - 645Third Floor, One New Change, LondonDissolved Corporate (16 parents)Officer2004-03-31 ~ 2004-03-31IIF 705 - Nominee Director → ME
- 646Third Floor, One New Change, LondonDissolved Corporate (16 parents)Officer2004-03-30 ~ 2004-03-31IIF 684 - Nominee Director → ME
- 647
LIQUENT HOLDINGS LIMITED
0491657954 Portland Place, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2003-09-30 ~ 2003-11-13IIF 744 - Nominee Director → ME - 648LISCOMBE BUSINESS PARK LIMITED - nowLISCOMBE PARK LIMITED - 2019-03-19
PROVIDE DEVELOPMENTS LIMITED
- 2008-07-14 046123621 Lonsdale Gardens, Tunbridge Wells, EnglandActive Corporate (11 parents)Officer2002-12-09 ~ 2002-12-09IIF 1258 - Nominee Secretary → ME - 649LISTER INHEALTH LIMITED - nowLISTER BESTCARE LIMITED - 2004-11-11Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (17 parents)Officer2000-03-09 ~ 2000-03-22IIF 70 - Director → ME2000-03-09 ~ 2000-03-22IIF 1298 - Secretary → ME
- 650LK ADVISERS LIMITED - now
LETTERKENNY ADVISERS LIMITED
- 2004-07-12 04310198Berkeley Square House, Fifth Floor, Berkeley Square, London, United KingdomActive Corporate (14 parents)Officer2001-10-24 ~ 2001-11-05IIF 136 - Director → ME - 651LOBON INVESTMENTS LIMITED - now
STEPHEN BONNARD INVESTMENTS LIMITED
- 2011-02-22 0728819012 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 346 - Director → ME - 652
LODSWORTH MANOR PROPERTY COMPANY
0597125610 Norwich Street, LondonDissolved Corporate (2 parents)Officer2006-10-18 ~ dissolvedIIF 1104 - Secretary → ME - 653CIT (DEVELOPMENT CONTRACTORS) LIMITED - 2001-10-23CIT DEVELOPMENT MANAGEMENT LIMITED - 1999-08-3110 Norwich Street, LondonActive Corporate (11 parents, 3 offsprings)Officer2010-11-30 ~ 2024-12-18IIF 1336 - Secretary → ME
- 654CIT (DEVELOPMENT CONTRACTORS) LIMITED - 1999-08-31LONDON BRIDGE DEVELOPMENT LIMITED - 1999-08-03CIT MARKBOROUGH LIMITED - 1999-07-0910 Norwich Street, LondonActive Corporate (16 parents)Officer2010-11-30 ~ 2024-12-18IIF 1333 - Secretary → ME
- 655
LONDON BRIDGE MANAGEMENT COMPANY LIMITED
038985155th Floor Tea Auction House, Counter Street, London, EnglandActive Corporate (15 parents)Officer1999-12-17 ~ 2001-06-06IIF 147 - Director → ME2010-11-30 ~ 2014-01-13IIF 1335 - Secretary → ME - 656PURPOSECREST PROPERTIES LIMITED - 1983-04-07The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (7 parents)Officer2002-12-18 ~ 2011-08-10IIF 1207 - Secretary → ME
- 657LUCAS HARRY LIMITED - now
RAOUL HUGHES INVESTMENTS LIMITED
- 2010-10-08 0728797512 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 349 - Director → ME - 658M & M TIMBER LIMITED - now
FOREST GARDEN TRUSTEE COMPANY LIMITED
- 2014-01-22 04287655Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, WorcestershireActive Corporate (17 parents)Officer2001-09-14 ~ 2001-09-14IIF 4 - Director → ME - 659M-HANCE CLOUD SOFTWARE LIMITED - now
MENTECPLUS INTEGRATED SOLUTIONS LTD
- 2012-01-12 07428420Trinity House, Bredbury Park Way, Stockport, Cheshire, United KingdomDissolved Corporate (8 parents)Officer2010-11-03 ~ 2010-11-05IIF 347 - Director → ME - 660M-HANCE GROUP LIMITED - nowCALYX SOFTWARE LIMITED - 2012-02-24BC NEWCO 1 LIMITED - 2010-09-21
HERMIONE BIDCO LIMITED
- 2010-09-09 07203843Sovereign House, Stockport Road, Cheadle, EnglandActive Corporate (24 parents, 1 offspring)Officer2010-03-25 ~ 2010-09-09IIF 335 - Director → ME - 661
MACFARLANES 105 LIMITED
04001036C/o Kroll Ltd, 10 Fleet Place, LondonDissolved Corporate (12 parents)Officer2000-05-19 ~ 2000-06-06IIF 60 - Director → ME - 662
MACS TEMP LIMITED
- 2008-01-29 0229204820 Cursitor Street, LondonActive Corporate (13 parents)Officer2003-01-06 ~ 2024-12-18IIF 1100 - Secretary → ME - 663
MACFARLANES NOMINEES LIMITED
0167778720 Cursitor Street, LondonActive Corporate (54 parents)Officer2006-03-23 ~ 2024-12-18IIF 1128 - Secretary → ME - 66420 Cursitor Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-29 ~ 2024-12-18IIF 1317 - Secretary → ME
- 665MACMILLAN DAVIES CONSULTING LIMITED - now124 City Road, London, EnglandActive Corporate (3 parents)Officer2011-09-09 ~ 2011-11-24IIF 387 - Director → ME
- 66610 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-25 ~ dissolvedIIF 457 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 577 - Right to appoint or remove directors → OEIIF 577 - Ownership of shares – 75% or more → OEIIF 577 - Ownership of voting rights - 75% or more → OE
- 66710 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-28 ~ dissolvedIIF 430 - Director → MEPerson with significant control2020-07-28 ~ dissolvedIIF 554 - Ownership of voting rights - 75% or more → OEIIF 554 - Ownership of shares – 75% or more → OEIIF 554 - Right to appoint or remove directors → OE
- 66810 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-25 ~ dissolvedIIF 449 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 582 - Right to appoint or remove directors → OEIIF 582 - Ownership of voting rights - 75% or more → OEIIF 582 - Ownership of shares – 75% or more → OE
- 66910 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-25 ~ dissolvedIIF 452 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 587 - Right to appoint or remove directors → OEIIF 587 - Ownership of shares – 75% or more → OEIIF 587 - Ownership of voting rights - 75% or more → OE
- 67010 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-25 ~ dissolvedIIF 456 - Director → MEPerson with significant control2020-03-25 ~ dissolvedIIF 564 - Ownership of voting rights - 75% or more → OEIIF 564 - Ownership of shares – 75% or more → OEIIF 564 - Right to appoint or remove directors → OE
- 671Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2003-08-21 ~ 2006-04-28IIF 718 - Nominee Director → ME2006-04-28 ~ dissolvedIIF 1153 - Secretary → ME
- 67236 Ferndene Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-01-30 ~ 2010-06-21IIF 258 - Director → ME
- 673C/o Bourse, St Brandon's House, 29 Great George Street, Bristol, EnglandActive Corporate (5 parents)Officer2010-10-25 ~ 2011-05-19IIF 28 - Director → ME
- 67410 Norwich Street, LondonDissolved Corporate (1 parent, 2 offsprings)Officer2011-03-01 ~ dissolvedIIF 182 - Director → ME
- 67510 Norwich Street, LondonDissolved Corporate (1 parent, 2 offsprings)Officer2011-03-11 ~ dissolvedIIF 221 - Director → ME
- 676Frp Advisory Llp, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (14 parents)Officer2011-05-12 ~ 2011-07-11IIF 303 - Director → ME
- 67710 Norwich Street, London, EnglandDissolved Corporate (1 parent)Officer2011-11-07 ~ dissolvedIIF 319 - Director → ME
- 67816 Finchley Road, LondonDissolved Corporate (6 parents)Officer2007-06-26 ~ 2008-04-04IIF 228 - Director → ME
- 67910 Norwich Street, London, EnglandDissolved Corporate (1 parent)Officer2012-07-09 ~ dissolvedIIF 297 - Director → ME
- 68010 Norwich Street, LondonActive Corporate (5 parents)Officer2013-02-01 ~ 2013-04-29IIF 44 - Director → ME
- 68110 Norwich Street, LondonActive Corporate (5 parents)Officer2013-02-01 ~ 2013-04-29IIF 35 - Director → ME
- 682
BECAP ORLANDO LIMITED
- 2014-07-22 0893791210 Norwich Street, London, EnglandDissolved Corporate (1 parent)Officer2014-03-13 ~ dissolvedIIF 301 - Director → ME - 68330 Broadwick Street, London, EnglandActive Corporate (4 parents)Officer2014-07-24 ~ 2014-10-20IIF 354 - Director → ME
- 68410 Norwich Street, LondonActive Corporate (2 parents)Officer2014-07-24 ~ 2015-01-14IIF 336 - Director → ME
- 68510 Norwich Street, LondonDissolved Corporate (4 parents)Officer2014-10-15 ~ 2015-01-27IIF 362 - Director → ME2015-01-27 ~ dissolvedIIF 1342 - Secretary → ME
- 686Apartment 3 42 Kingsway, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-12-23 ~ 2015-11-27IIF 366 - Director → ME
- 687C/o Wessex Bristol Investments Limited Hambridge Mill, Hambridge, Langport, Somerset, EnglandDissolved Corporate (2 parents)Officer2015-02-23 ~ 2015-09-28IIF 159 - Director → ME
- 68810 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-25 ~ dissolvedIIF 358 - Director → ME
- 68910 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-25 ~ dissolvedIIF 385 - Director → ME
- 6909th Floor 107 Cheapside, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-26 ~ 2016-08-24IIF 295 - Director → MEPerson with significant control2016-07-26 ~ dissolvedIIF 1252 - Ownership of voting rights - 75% or more → OEIIF 1252 - Right to appoint or remove directors → OEIIF 1252 - Ownership of shares – 75% or more → OE
- 69110 Norwich Street, London, EnglandDissolved Corporate (1 parent)Officer2016-09-08 ~ dissolvedIIF 477 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 1250 - Right to appoint or remove directors → OEIIF 1250 - Ownership of voting rights - 75% or more → OEIIF 1250 - Ownership of shares – 75% or more → OEIIF 1250 - Has significant influence or control → OE
- 69210 Norwich Street, London, EnglandDissolved Corporate (1 parent)Officer2016-09-08 ~ dissolvedIIF 476 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 1251 - Right to appoint or remove directors → OEIIF 1251 - Ownership of voting rights - 75% or more → OEIIF 1251 - Has significant influence or control → OEIIF 1251 - Ownership of shares – 75% or more → OE
- 6936th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer2018-09-10 ~ 2018-09-11IIF 536 - Director → MEPerson with significant control2018-09-10 ~ 2018-09-11IIF 637 - Right to appoint or remove directors → OEIIF 637 - Ownership of voting rights - 75% or more → OEIIF 637 - Ownership of shares – 75% or more → OE
- 694New Broad Street House, 35 New Broad Street, LondonDissolved Corporate (14 parents)Officer2001-07-18 ~ 2007-06-30IIF 1145 - Secretary → ME
- 695
MADELEY ACADEMY TRUST LIMITED
05978522Thomas Telford School, Old Park, TelfordDissolved Corporate (29 parents)Officer2006-10-25 ~ 2006-10-25IIF 768 - Nominee Director → ME - 696
MAGNESITA INTERNATIONAL LIMITED
09943170Unit 8, Clock Court Campbell Way, Dinnington, Sheffield, Yorkshire, EnglandDissolved Corporate (15 parents)Officer2016-02-04 ~ 2017-03-16IIF 1383 - Secretary → ME - 697
MALVIN INVESTMENT COMPANY LIMITED
0055766610 Norwich Street, LondonActive Corporate (8 parents)Officer2003-01-17 ~ 2024-12-16IIF 1162 - Secretary → ME - 698
MAMHEAD CASTLE LIMITED
08244419Mamhead Castle, Mamhead, Exeter, EnglandActive Corporate (5 parents)Officer2012-10-08 ~ 2012-10-09IIF 318 - Director → ME - 699MAMMOTH MUSIC LIMITED - nowMUFFIN MAN MUSIC LIMITED - 2007-11-13
CAR SKOOL LIMITED
- 2003-04-22 0414587871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer2001-01-23 ~ 2001-01-25IIF 1275 - Secretary → ME - 700MANZANITA CAPITAL LIMITED - now
MANZANITA DEVELOPMENT CAPITAL LIMITED
- 2001-08-30 04223121Victory House, 99-101 Regent Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2001-05-24 ~ 2001-06-04IIF 959 - Secretary → ME - 701
MAPLE MIDCO LIMITED
06214646One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (9 parents)Officer2007-04-16 ~ 2007-05-03IIF 196 - Director → ME2007-05-03 ~ 2011-10-17IIF 1176 - Secretary → ME - 702
MAPLE TOPCO LIMITED
06214668One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (10 parents)Officer2007-04-17 ~ 2007-05-03IIF 288 - Director → ME2007-05-03 ~ 2011-10-17IIF 1186 - Secretary → ME - 703MARK BIRLEY (FOR MEN) LIMITED - now
LIMEVALE LIMITED
- 1995-03-02 0298093526-28 Conway Street, London, EnglandActive Corporate (21 parents)Officer1994-12-15 ~ 1995-02-22IIF 849 - Secretary → ME - 704
MARK STANWORTH LIMITED
0728780610 Norwich Street, LondonDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 217 - Director → ME - 705
MARKTUNE LIMITED
023230341 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (23 parents)Officer2003-01-31 ~ 2013-02-01IIF 1167 - Secretary → ME - 706MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED - now
MEH LIMITED
- 2002-03-04 041700187 Albemarle Street, LondonActive Corporate (21 parents, 1 offspring)Officer2001-02-28 ~ 2001-11-13IIF 67 - Director → ME - 707
MARYLEBONE LANE INVESTMENTS LIMITED
0693155966 Chiltern Street, LondonDissolved Corporate (7 parents)Officer2009-06-11 ~ 2009-06-16IIF 210 - Director → ME - 708
MASTERSON INVESTMENTS LIMITED
07284433Side Ley, Cavendish Road, Weybridge, SurreyDissolved Corporate (2 parents)Officer2010-06-15 ~ 2010-06-18IIF 541 - Director → ME - 709
MAYBRIDGE CHEMICAL HOLDINGS LIMITED
034382553rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (33 parents, 2 offsprings)Officer1997-09-17 ~ 1997-09-26IIF 1287 - Secretary → ME - 710
MAYPALACE LIMITED
04434725Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2003-01-20 ~ 2007-11-08IIF 232 - Director → ME2002-05-09 ~ 2007-11-08IIF 1177 - Secretary → ME - 711
BEACONWOOD LIMITED
- 2000-01-11 03872215Sherlock House, 73 Baker Street, LondonDissolved Corporate (6 parents)Officer1999-12-07 ~ 1999-12-08IIF 545 - Director → ME1999-12-08 ~ 2000-02-14IIF 875 - Secretary → ME - 712MEDIAHEAD COMMUNICATIONS LIMITED - nowTHE CDP MEDIA COMPANY LIMITED - 2002-05-15
FOXCHAPEL LIMITED
- 1993-08-25 02829531Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (51 parents)Officer1993-08-10 ~ 1993-08-18IIF 796 - Director → ME - 713
MEDITOR CAPITAL MANAGEMENT LIMITED
03516926Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (9 parents, 3 offsprings)Officer1998-02-25 ~ 1998-03-23IIF 123 - Director → ME - 714MELBOURNE GROUP LIMITED - now
ADVANCE INTERNATIONAL GROUP LIMITED
- 2001-01-30 03038155SAVIDON LIMITED
- 1995-06-09 03038155Two Snowhill, Snow Hill, BirminghamDissolved Corporate (21 parents)Officer1995-03-27 ~ 1995-08-25IIF 841 - Secretary → ME - 715
MELLON 21 LIMITED
1354385110 Norwich Street, London, United KingdomActive Corporate (3 parents)Officer2021-08-02 ~ 2024-12-18IIF 1310 - Secretary → ME - 716
CHECKPOINT SYSTEMS (UK) LIMITED
- 2003-08-06 02118737I D SYSTEMS LIMITED - 1993-09-15GALESOVER LIMITED - 1987-04-21Leat House, Overbridge Square, Newbury, BerkshireDissolved Corporate (27 parents)Officer1996-11-01 ~ 2013-02-28IIF 1236 - Secretary → ME - 717
MICHAEL GRANT PUBLICATIONS LIMITED
0093798310 Norwich Street, LondonDissolved Corporate (7 parents)Officer2003-01-16 ~ dissolvedIIF 1218 - Secretary → ME - 718
MICRO-POISE MEASUREMENT SYSTEMS UK LIMITED
0609664225 Farringdon Street, LondonDissolved Corporate (5 parents)Officer2007-02-12 ~ 2007-02-20IIF 173 - Director → ME - 719C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (11 parents, 1 offspring)Officer2007-06-04 ~ 2007-07-13IIF 26 - Director → ME
- 7201 More London Place, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2007-06-04 ~ 2007-07-13IIF 277 - Director → ME
- 721
MILCHESTER PROPERTIES LIMITED
0324059710 Norwich Street, LondonActive Corporate (5 parents)Officer1996-10-29 ~ 2024-12-18IIF 1119 - Secretary → ME - 722
FLASHBROOK LIMITED
- 2000-02-22 03860004Floor 2 10 Wellington Place, LeedsDissolved Corporate (23 parents)Officer1999-12-24 ~ 2000-03-02IIF 65 - Director → ME - 723
MILSON INVESTMENTS LIMITED
1044053787-89 Baker Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2016-10-21 ~ 2016-11-11IIF 515 - Director → MEPerson with significant control2016-10-21 ~ 2016-11-11IIF 628 - Ownership of voting rights - 75% or more → OEIIF 628 - Right to appoint or remove directors → OEIIF 628 - Ownership of shares – 75% or more → OE - 724MILTON HOUSE INVESTMENTS LIMITED - nowMenzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (2 parents, 3 offsprings)Officer2011-03-03 ~ 2011-03-10IIF 518 - Director → ME
- 725
MINTAR LIMITED
051221432 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomDissolved Corporate (9 parents)Officer2004-05-07 ~ 2010-06-24IIF 274 - Director → ME - 726
MITHRAS PRIVATE EQUITY HOLDINGS LIMITED
- 2007-03-15 06086508Golden Cross House, 8 Duncannon Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2007-02-06 ~ 2007-03-19IIF 717 - Nominee Director → ME - 72710 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-14 ~ dissolvedIIF 507 - Director → ME
- 728MLLP HOLDINGS LIMITED - now
MONTAGU CAPITAL LIMITED
- 2007-03-30 046410615th Floor 2 More London Riverside, London, United KingdomActive Corporate (19 parents, 27 offsprings)Officer2003-01-17 ~ 2003-03-07IIF 1306 - Nominee Secretary → ME - 729
MMS GROUP HOLDINGS LIMITED
04514386Mortimer House, 37-41 Mortimer Street, LondonDissolved Corporate (23 parents)Officer2002-08-19 ~ 2002-09-04IIF 871 - Nominee Secretary → ME - 730
MMS GROUP LIMITED
04514396Mortimer House, 37-41 Mortimer Street, LondonDissolved Corporate (21 parents)Officer2002-08-19 ~ 2002-09-04IIF 1000 - Nominee Secretary → ME - 731MNN HOLDINGS LIMITED. - now
PORTSEA LIMITED
- 1993-03-29 02797127C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, EnglandDissolved Corporate (24 parents, 4 offsprings)Officer1993-03-26 ~ 1993-03-29IIF 805 - Director → ME - 732
MNN NOMINEES LIMITED
0575456412 Soho Square, LondonDissolved Corporate (6 parents)Officer2006-03-23 ~ 2006-03-30IIF 713 - Nominee Director → ME - 733
MOBILE P.E.T. LEASING LIMITED
03896465Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireDissolved Corporate (14 parents)Officer2002-07-12 ~ 2012-04-30IIF 1198 - Secretary → ME - 734
THE LONDON P.E.T. CENTRE LIMITED
- 2005-08-12 03892078Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireDissolved Corporate (15 parents)Officer2002-07-12 ~ 2012-04-30IIF 1203 - Secretary → ME - 735
MONITANE EBT LIMITED
03502604Tfg House, Eynecourt Road Woodside Estate, Dunstable, BedfordshireDissolved Corporate (10 parents)Officer1998-02-02 ~ 1998-05-26IIF 945 - Secretary → ME - 736MONTAGU EQUITY 2 LIMITED - now15 Canada Square, LondonDissolved Corporate (10 parents)Officer2002-12-17 ~ 2003-03-07IIF 957 - Nominee Secretary → ME
- 737
HPE PARTNERS LIMITED
- 2003-01-08 04464887DMXG LIMITED
- 2002-07-03 044648875th Floor 2 More London Riverside, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2002-06-19 ~ 2003-03-07IIF 1286 - Nominee Secretary → ME - 738
MONTAGU MANAGEMENT LIMITED
046000375th Floor 2 More London Riverside, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2002-11-25 ~ 2003-03-07IIF 1302 - Nominee Secretary → ME - 739
MONTRES CORUM (UK) LIMITED
03927614Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (12 parents)Officer2000-02-11 ~ 2000-10-16IIF 1280 - Secretary → ME - 740
MORE LONDON DEVELOPMENT LIMITED
0432651210 Norwich Street, LondonActive Corporate (7 parents)Officer2001-11-21 ~ 2002-10-23IIF 1257 - Secretary → ME2010-11-30 ~ 2024-12-18IIF 1332 - Secretary → ME - 741
MORETON HALL SCHOOL PLAYING FIELDS LIMITED
06618767Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, EnglandActive Corporate (5 parents)Officer2008-06-12 ~ 2009-09-03IIF 255 - Director → ME - 742
MORPHEUS TRUSTEES LIMITED
1486244410 Norwich Street, London, United KingdomActive Corporate (5 parents)Officer2023-05-11 ~ 2024-12-18IIF 1343 - Secretary → ME - 743MORTEPUMPEN LTD - nowOCEAN RESPONSE SCOTLAND LIMITED - 2025-09-3010 Norwich Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2016-04-05 ~ 2016-04-07IIF 503 - Director → ME
- 744MOTOR MARKET WEEKLY (CALEDONIAN) LIMITED - now
YORKSHIRE POST TRAINING LIMITED
- 2006-01-06 01087316YORKSHIRE POST ELECTRONICS LIMITED - 1989-08-2526 Whitehall Road, LeedsDissolved Corporate (23 parents)Officer1998-02-27 ~ 1998-12-01IIF 902 - Secretary → ME - 745
MOUNTCITY PROPERTIES LIMITED
028404795th Floor 19, Berkeley Street, LondonDissolved Corporate (5 parents)Officer1993-07-23 ~ 1993-07-26IIF 862 - Secretary → ME - 746MPD2 LIMITED - now
NEWCO JMMB LIMITED
- 2010-06-21 072866263 Lancaster Gardens, LondonDissolved Corporate (2 parents)Officer2010-06-16 ~ 2010-06-18IIF 542 - Director → ME - 747MPPH LIMITED - nowMPP HOLDINGS LIMITED - 2007-09-04
OSI ACQUISITIONS LIMITED
- 2004-05-06 05081847DEYPAL LIMITED
- 2004-03-25 05081847C/o Kitchen Range Foods Ltd, Kingfisher Way, Huntingdon, CambridgeshireDissolved Corporate (11 parents)Officer2004-03-23 ~ 2004-04-01IIF 656 - Nominee Director → ME - 748
MSREF (LEADENHALL COURT UK) LIMITED
0432422755 Baker Street, LondonDissolved Corporate (11 parents)Officer2001-11-16 ~ 2001-11-22IIF 982 - Secretary → ME - 749
MUSHLEX LIMITED
05411127Berley, Chartered Accountants, 76 New Cavendish Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2005-04-01 ~ 2005-04-12IIF 651 - Nominee Director → ME2005-04-01 ~ 2005-04-12IIF 969 - Nominee Secretary → ME - 750
MUSKETEERS PROPERTIES LIMITED
05049780Cobblers, Spinfield Lane West, Marlow, BuckinghamshireActive Corporate (5 parents)Officer2004-02-19 ~ 2004-02-20IIF 110 - Director → ME2004-02-19 ~ 2004-02-20IIF 1300 - Secretary → ME - 751
NAJ CAPITAL LIMITED
0654818734 Lakeside Road, Lymm, CheshireDissolved Corporate (4 parents)Officer2008-03-28 ~ 2008-04-03IIF 284 - Director → ME - 752NANDINA LIMITED - nowGE MONEY HOME FINANCE LTD - 2005-10-03
NANDINA LIMITED
- 2005-06-10 02734290No 1 Dorset Street, Southampton, HampshireDissolved Corporate (40 parents)Officer1992-10-29 ~ 1992-10-30IIF 809 - Director → ME - 753
ND7 LIMITED
0995123730 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2016-01-14 ~ 2016-01-21IIF 482 - Director → ME - 754NECTAR LOYALTY HOLDING LIMITED - nowAIMIA UK LIMITED - 2018-02-02AIMIA ACQUISITION UK LIMITED - 2016-11-29
AEROPLAN ACQUISITION UK LIMITED
- 2011-12-22 0643690733 Charterhouse Street, London, EnglandActive Corporate (35 parents, 2 offsprings)Officer2007-11-26 ~ 2007-11-29IIF 191 - Director → ME - 755
NEPTUNE OIL & GAS LIMITED
0446754110 Norwich Street, LondonActive Corporate (4 parents)Officer2002-06-21 ~ 2024-12-18IIF 1241 - Secretary → ME - 756
NEWCO LONDON CITY LIMITED
06287986Macfarlanes, 10 Norwich Street, LondonDissolved Corporate (14 parents)Officer2007-06-20 ~ dissolvedIIF 1138 - Secretary → ME - 757
NEWSTART INVESTMENTS LIMITED
04495194The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (16 parents)Officer2002-07-25 ~ 2002-07-30IIF 1034 - Nominee Secretary → ME - 758
NINE GLADYS ROAD LIMITED
042448559 Gladys Road, LondonActive Corporate (10 parents)Officer2001-07-02 ~ 2001-09-14IIF 137 - Director → ME - 759
CRANE TOPCO LIMITED
- 2010-06-10 066475595th Floor South, Dashwood House, 69 Old Broad Street, LondonActive Corporate (21 parents, 2 offsprings)Officer2008-07-15 ~ 2018-10-25IIF 1224 - Secretary → ME - 760N O R Systems, Valley Road, Harwich, EssexActive Corporate (11 parents)Officer2000-10-02 ~ 2000-10-03IIF 1264 - Secretary → ME
- 761NORTEK (UK) LIMITED - now
ACROFIELD LIMITED
- 1995-10-05 03056154Nortek, Fens Pool Avenue, Brierley Hill, EnglandActive Corporate (20 parents, 2 offsprings)Officer1995-05-25 ~ 1995-10-05IIF 1228 - Secretary → ME - 762MERSEYSIDE & LANCASHIRE PUBLICATIONS LIMITED - 1997-12-2326 Whitehall Road, LeedsDissolved Corporate (23 parents)Officer1998-02-27 ~ 1998-12-01IIF 870 - Secretary → ME
- 763
NORTHERN WEB LIMITED
0163052026 Whitehall Road, LeedsDissolved Corporate (20 parents)Officer1998-02-27 ~ 1998-12-01IIF 892 - Secretary → ME - 764NORTHLAND CAPITAL PARTNERS LIMITED - nowNORTHLAND CAPITAL PARTNERS PLC - 2010-11-02ASTAIRE SECURITIES PLC - 2010-11-02BLUE OAR SECURITIES PLC - 2009-06-11CORPORATE SYNERGY PLC. - 2007-03-30
VOTEFIRST PUBLIC LIMITED COMPANY
- 1992-07-06 02617599Prince Fredrick House, 35-39 Maddox Street, London, EnglandActive Corporate (55 parents, 2 offsprings)Officer1991-06-14 ~ 1992-03-12IIF 646 - Director → ME1991-06-14 ~ 1992-03-12IIF 840 - Secretary → ME - 765
NOVELIS EUROPE HOLDINGS LIMITED
05308334Latchford Locks Works Thelwall Lane, Warrington, Cheshire, EnglandActive Corporate (24 parents, 1 offspring)Officer2004-12-08 ~ 2004-12-17IIF 10 - Director → ME - 766NTL INTERNET SERVICES LIMITED - now
BANANA WEB LIMITED
- 2000-11-22 04038930Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (22 parents, 1 offspring)Officer2000-07-18 ~ 2000-10-10IIF 960 - Secretary → ME - 767
MANRESA NOMINEES LIMITED
- 2007-03-28 0617011910 Norwich Street, LondonDissolved Corporate (4 parents)Officer2007-03-19 ~ dissolvedIIF 1189 - Secretary → ME - 768NWV CRENDO 1 LIMITED - now2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-06-26 ~ 2007-09-12IIF 189 - Director → ME
- 769
OAK FM LIMITED
03380201Kendal House, 41 Scotland Street, SheffieldDissolved Corporate (25 parents)Officer1997-05-28 ~ 1997-09-17IIF 909 - Secretary → ME - 770OCEAN RESPONSE MANAGEMENT LIMITED - now10 Norwich Street, London, United KingdomDissolved Corporate (10 parents)Officer2016-04-05 ~ 2016-04-07IIF 510 - Director → ME
- 771
OLD OAK ESTATES LIMITED
0931451510 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-11-17 ~ dissolvedIIF 524 - Director → ME - 772
OLIVE 1 LIMITED
065623621 Bridgewater Place, Water Lane, LeedsDissolved Corporate (16 parents)Officer2008-04-10 ~ 2008-04-15IIF 186 - Director → ME - 773OMD CONNECT LIMITED - nowOPTIMUM ACTION LIMITED - 2002-02-08
MOONDANCE SYSTEMS LIMITED
- 1999-05-10 02826942239 Old Marylebone Road, LondonDissolved Corporate (19 parents)Officer1993-06-15 ~ 1993-12-22IIF 845 - Secretary → ME - 774
ONE HAMMERSMITH BRIDGE ROAD NOMINEES LIMITED
04712796The Surgery, 1 Hammersmith Bridge Road, LondonActive Corporate (6 parents)Officer2003-03-26 ~ 2003-03-26IIF 661 - Nominee Director → ME - 775OPTIMAL MONITORING LIMITED - nowOPTIMAL COMMUNICATIONS LIMITED - 2008-11-18
OPT-TEL COMMUNICATIONS LIMITED
- 1999-10-11 03788490CONNECTION PROJECT (NO.2) LIMITED
- 1999-06-14 037884903 Coldbath Square, London, EnglandActive Corporate (18 parents)Officer1999-06-08 ~ 1999-06-17IIF 1301 - Secretary → ME - 776Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2021-05-19 ~ 2021-05-21IIF 491 - Director → MEPerson with significant control2021-05-19 ~ 2021-05-21IIF 611 - Right to appoint or remove directors → OEIIF 611 - Ownership of voting rights - 75% or more → OEIIF 611 - Ownership of shares – 75% or more → OE
- 777Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-05-19 ~ 2021-05-21IIF 429 - Director → ME
- 778OSBORNE & LITTLE GROUP LIMITED - now
INTERIORS ACQUISITIONS LIMITED
- 2009-12-10 05794611Unit 11 Merton Industrial Park, Lee Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2006-04-25 ~ 2006-05-05IIF 745 - Nominee Director → ME - 779OSI INTERNATIONAL FOODS LIMITED - now
OSIF LIMITED
- 1997-04-09 03322952Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthorpe, North Lincolnshire, United KingdomDissolved Corporate (13 parents)Officer1997-02-18 ~ 1997-03-24IIF 1019 - Secretary → ME - 780
OSI INTERNATIONAL FOODS LIMITED
- 1997-04-09 03189885Osi Food Solutions Uk Ltd, - Luneburg Way, Scunthprpe, North LincolnshireActive Corporate (18 parents, 2 offsprings)Officer1996-04-18 ~ 1998-05-18IIF 1267 - Secretary → ME - 781
OSI INVESTMENT UK LIMITED
07386082Osi Food Solutions Uk Ltd, Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North LincolnshireActive Corporate (9 parents)Officer2010-09-23 ~ 2010-12-22IIF 369 - Director → ME - 782
OUR HOUSE PROPERTY COMPANY LIMITED
04710797Flat A, 29 Vancouver Road, London, EnglandActive Corporate (12 parents)Officer2003-03-25 ~ 2003-08-15IIF 1288 - Secretary → ME - 783
OUTSOURCE-FD LIMITED
03902280Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (10 parents)Officer1999-12-24 ~ 2000-03-24IIF 1277 - Secretary → ME - 784
OWG TENANTS LIMITED
11802862One Westbourne Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-01 ~ dissolvedIIF 448 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 595 - Ownership of voting rights - 75% or more → OEIIF 595 - Ownership of shares – 75% or more → OEIIF 595 - Right to appoint or remove directors → OE - 785OXOID HOLDINGS LIMITED - now3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (40 parents, 3 offsprings)Officer1996-12-09 ~ 1996-12-30IIF 243 - Director → ME
- 786OXOID INTERNATIONAL LIMITED - now3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (38 parents)Officer1996-12-10 ~ 1996-12-30IIF 154 - Director → ME
- 787OXOID LIMITED - now3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (44 parents, 2 offsprings)Officer1996-12-09 ~ 1996-12-30IIF 260 - Director → ME
- 788
P&O DEVELOPMENTS (LRT) LIMITED
0388168116 Palace Street, LondonDissolved Corporate (15 parents)Officer1999-11-17 ~ 1999-11-18IIF 962 - Secretary → ME - 789
PACIFIC A&E LIMITED
03608112Aeromet Building, Cosgrove Close, WorcesterActive Corporate (21 parents, 1 offspring)Officer2002-03-20 ~ 2015-07-23IIF 1115 - Secretary → ME1998-07-27 ~ 1998-08-14IIF 880 - Secretary → ME - 790
PACIFIC AEROSPACE & ELECTRONICS (UK) LIMITED
03590167Aeromet Building, Cosgrove Close, Worcester, EnglandActive Corporate (21 parents, 1 offspring)Officer2002-03-20 ~ 2015-07-23IIF 1172 - Secretary → ME1998-06-24 ~ 1998-08-14IIF 1011 - Secretary → ME - 791
PACKARD NOMINEES LIMITED
07623733Compton House Compton, Kinver, Nr Stourbridge, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-05-05 ~ 2024-12-18IIF 1337 - Secretary → ME - 792PAIG ACQUISITION LIMITED - now
SETON HOUSE ACQUISITION LIMITED
- 2007-10-08 04228155Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (24 parents)Officer2001-06-04 ~ 2001-07-03IIF 54 - Director → ME - 793PAIG FINANCE LIMITED - now
SETON HOUSE FINANCE LIMITED
- 2007-10-08 04354197Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (21 parents)Officer2002-01-16 ~ 2002-02-06IIF 1017 - Secretary → ME - 794PAIG FUNDING LIMITED - nowPAIG FUNDING PLC - 2008-10-17SETON HOUSE FUNDING PLC - 2007-10-08BRITAX GROUP PLC - 2006-03-15
SETON HOUSE FUNDING PLC
- 2002-03-07 04366523Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (24 parents)Officer2002-02-04 ~ 2002-02-05IIF 89 - Director → ME2002-02-04 ~ 2002-02-05IIF 1212 - Secretary → ME - 795
PARAMOUNT ACQUISITIONS LIMITED
05938866Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (11 parents)Officer2006-09-18 ~ 2006-09-22IIF 142 - Director → ME - 796
PARAMOUNT HOLDINGS LIMITED
05938858Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2006-09-18 ~ 2006-09-22IIF 141 - Director → ME - 797PARKDEAN RESORTS UK LIMITED - now
PD PARKS HOLDINGS LIMITED
- 2016-02-27 057297192nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (22 parents, 2 offsprings)Officer2006-03-03 ~ 2006-03-13IIF 724 - Nominee Director → ME - 798
PARKER VITRY LIMITED
0472397410 Norwich Street, LondonDissolved Corporate (5 parents)Officer2003-04-04 ~ 2003-04-04IIF 133 - Director → ME - 799
PARTMINER LTD.
0387980910 Norwich Street, London, United KingdomDissolved Corporate (15 parents)Officer1999-11-15 ~ dissolvedIIF 1184 - Secretary → ME - 800
PATH SPIRIT LIMITED
0654710610 Norwich Street, LondonActive Corporate (7 parents)Officer2008-03-27 ~ 2024-12-18IIF 1215 - Secretary → ME - 801
PATSHARE LIMITED
05862088135 Bishopsgate, London, EnglandActive Corporate (14 parents)Officer2006-06-29 ~ 2006-09-05IIF 750 - Nominee Director → ME2006-06-29 ~ 2007-08-06IIF 1303 - Nominee Secretary → ME - 802
PD PARKS LIMITED
057297312nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (19 parents, 22 offsprings)Officer2006-03-03 ~ 2006-03-13IIF 680 - Nominee Director → ME - 803PEEL HUNT PARTNERSHIP GROUP LIMITED - now7th Floor 100 Liverpool Street, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer2010-05-06 ~ 2010-07-13IIF 262 - Director → ME
- 804
PEME U.K. LIMITED
0353799710 Norwich Street, LondonDissolved Corporate (6 parents)Officer1998-04-21 ~ 2001-01-05IIF 936 - Secretary → ME2002-01-16 ~ dissolvedIIF 1139 - Secretary → ME - 805C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, LondonActive Corporate (34 parents)Officer1993-12-13 ~ 1995-07-10IIF 824 - Secretary → ME2003-01-27 ~ 2012-10-25IIF 1160 - Secretary → ME
- 806PERNOD RICARD UK HOLDINGS LIMITED - now
ALLIED DOMECQ SHELF LIMITED
- 2012-06-26 06913990Chivas House, 72 Chancellors Road, LondonConverted / Closed Corporate (12 parents, 3 offsprings)Officer2009-05-22 ~ 2009-06-02IIF 252 - Director → ME - 807
PERSIAN HOLDINGS LIMITED
06913981Small Pines, Hamm Court, Weybridge, SurreyDissolved Corporate (3 parents, 1 offspring)Officer2009-05-22 ~ 2009-05-29IIF 261 - Director → ME - 808
PETAINER INVESTMENT LIMITED
07047146Petainer Investment Limited, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2009-10-16 ~ 2009-10-26IIF 223 - Director → ME - 809
PETAINER LARGE CONTAINER MANUFACTURING (UK) LIMITED
07901737Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (8 parents)Officer2012-01-09 ~ 2012-01-27IIF 308 - Director → ME - 810
PETAINER NOMINEES LIMITED
0705572336, Tavistock House (north), Tavistock Square, LondonDissolved Corporate (5 parents)Officer2009-10-23 ~ 2009-10-27IIF 179 - Director → ME - 811
PETAINER UK HOLDINGS LIMITED
07047255Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2009-10-16 ~ 2009-10-26IIF 15 - Director → ME - 812PGI ORIGIN HOLDING COMPANY LTD - nowORIGIN FC LIMITED - 2011-12-13
IPGL FUND SERVICES LIMITED
- 2011-10-03 03053842BONDWEB LIMITED
- 2004-11-17 03053842EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06PRECIS (1354) LIMITED - 1995-06-301 Wood Street, London, Greater London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2004-10-14 ~ 2011-10-03IIF 1107 - Secretary → ME - 813
PHILANTHROSTRAT LIMITED
15289820170 Sutherland Avenue, Garden Flat, London, EnglandActive Corporate (4 parents)Officer2023-11-16 ~ 2024-12-18IIF 1352 - Secretary → ME - 814
FERNHURST LIMITED
- 1998-11-13 03654425Phoenix House, Smeaton Close,rabans Lane, Industrial Area, Aylesbury, BuckinghamshireActive Corporate (16 parents, 4 offsprings)Officer1998-10-16 ~ 1998-11-18IIF 1265 - Secretary → ME - 815
PHOENIX DATACOM TRUSTEES LIMITED
03812951Phoenix House, Smeaton Close, Aylesbury, BuckinghamshireDissolved Corporate (9 parents)Officer1999-07-20 ~ 1999-07-21IIF 931 - Secretary → ME - 816
PHOENIX SPENCER LIMITED
0517531424 Fitzroy Square, LondonDissolved Corporate (6 parents)Officer2004-07-09 ~ 2004-09-10IIF 682 - Nominee Director → ME - 817
PINTA BRANDS LIMITED
12761885Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandActive Corporate (6 parents)Person with significant control2020-07-22 ~ 2020-07-24IIF 641 - Ownership of voting rights - 75% or more → OEIIF 641 - Right to appoint or remove directors → OEIIF 641 - Ownership of shares – 75% or more → OE - 818
PJOHNE LIMITED
06548125Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (3 parents)Officer2008-03-28 ~ 2008-04-03IIF 193 - Director → ME - 819
HONEY ACQUISITIONCO LIMITED
- 2019-04-05 11692569C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, LeedsDissolved Corporate (7 parents, 1 offspring)Officer2018-11-22 ~ 2018-12-18IIF 469 - Director → ME2018-12-18 ~ 2019-04-25IIF 1373 - Secretary → ME - 820
POINT-ON (LOAN) LIMITED
045253011000 Great West Road, Brentford, Middlesex, UkDissolved Corporate (11 parents)Officer2002-09-03 ~ 2004-02-26IIF 1013 - Secretary → ME - 821
POINT-ON HOLDINGS LIMITED
04510273Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (16 parents)Officer2002-08-13 ~ 2002-08-16IIF 114 - Director → ME - 822PORTCARE INTERNATIONAL LIMITED - now
SHIPPING PROJECT MANAGEMENT LIMITED
- 1997-04-24 029020177 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, EnglandActive Corporate (7 parents)Officer1994-02-24 ~ 1994-03-09IIF 867 - Secretary → ME - 823
PORTIA TRUSTEES LIMITED
1486230510 Norwich Street, London, United KingdomActive Corporate (5 parents)Officer2023-05-11 ~ 2024-12-18IIF 1368 - Secretary → ME - 824
PORTSMOUTH HARBOUR RENAISSANCE LIMITED
03290436Portsmouth Naval Base Property Trust 19 College Road, H M Naval Base, Portsmouth, EnglandActive Corporate (14 parents)Officer1996-12-05 ~ 1996-12-19IIF 1295 - Secretary → ME - 82519 College Road, Hm Naval Base, PortsmouthActive Corporate (15 parents)Officer2003-11-19 ~ 2003-11-26IIF 3 - Director → ME
- 826POWERLEAGUE FIVES LIMITED - nowPOWERLEAGUE GROUP LIMITED - 2005-05-05
PROJECT UNITED LIMITED
- 2000-05-08 03867954172 Tottenham Court Road, 2nd Floor, London, EnglandActive Corporate (30 parents, 9 offsprings)Officer1999-10-25 ~ 1999-12-02IIF 953 - Secretary → ME - 82720 Montford Place, Kennington, London, EnglandActive Corporate (19 parents)Officer2001-06-27 ~ 2002-03-27IIF 1291 - Secretary → ME
- 828
PREMIUM FIRST LIMITED
04746915Chadwick House, Blenheim Court, Solihull, West MidlandsDissolved Corporate (11 parents)Officer2003-04-28 ~ 2003-04-28IIF 752 - Nominee Director → ME - 829
PRESCOT STREET GP LIMITED
0934778325 Savile Row, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2014-12-09 ~ 2015-02-10IIF 508 - Director → ME2014-12-09 ~ 2015-02-10IIF 1346 - Secretary → ME - 830
PRESCOT STREET LEASECO LIMITED
0934777416 Tinworth Street, LondonDissolved Corporate (17 parents)Officer2014-12-09 ~ 2015-02-09IIF 42 - Director → ME - 831
PRESCOT STREET NOMINEES LIMITED
0934777625 Savile Row, LondonDissolved Corporate (14 parents)Officer2014-12-09 ~ 2015-02-09IIF 534 - Director → ME - 832
PRET A MANGER (USA) LIMITED
0383616475b Verde, 10 Bressenden Place, London, EnglandActive Corporate (20 parents)Officer1999-08-31 ~ 1999-09-08IIF 1268 - Secretary → ME - 833
PRET LIMITED
0517909275b Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (7 parents)Officer2004-07-14 ~ 2004-08-03IIF 82 - Director → ME - 834Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireDissolved Corporate (12 parents)Officer2000-03-09 ~ 2000-03-22IIF 120 - Director → ME2000-03-09 ~ 2000-03-22IIF 1210 - Secretary → ME2001-11-05 ~ 2012-04-30IIF 1136 - Secretary → ME
- 83520 Cursitor Street, London, United KingdomActive Corporate (4 parents)Officer2024-01-29 ~ 2024-12-18IIF 1322 - Secretary → ME
- 836
PRIVATE DINING AT 5 HERTFORD STREET PLC
- 2016-07-18 07201852BIRLEY PRIVATE DINING PLC
- 2010-04-15 0720185210 Norwich Street, London, United KingdomActive Corporate (8 parents)Officer2010-03-24 ~ 2019-05-24IIF 1315 - Secretary → ME2020-04-24 ~ 2024-12-11IIF 1372 - Secretary → ME - 837PRIVET CAPITAL GP 1 LIMITED - now4 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-09-29 ~ 2009-08-14IIF 160 - Director → ME
- 83835 Bruton Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-09-02 ~ 2009-09-11IIF 181 - Director → ME
- 8394 Duke St Mansions, 70 Duke Street, LondonDissolved Corporate (2 parents)Officer2009-12-02 ~ 2010-12-09IIF 256 - Director → ME
- 840
EVELYN PARTNERS (HOLDINGS) LIMITED
- 2022-06-06 1381377010 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-22 ~ dissolvedIIF 472 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 556 - Ownership of shares – 75% or more → OEIIF 556 - Right to appoint or remove directors → OEIIF 556 - Ownership of voting rights - 75% or more → OE - 84110 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-08 ~ dissolvedIIF 427 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 568 - Right to appoint or remove directors → OEIIF 568 - Ownership of voting rights - 75% or more → OEIIF 568 - Ownership of shares – 75% or more → OE
- 84210 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-21 ~ dissolvedIIF 470 - Director → MEPerson with significant control2022-01-21 ~ dissolvedIIF 601 - Ownership of voting rights - 75% or more → OEIIF 601 - Ownership of shares – 75% or more → OEIIF 601 - Right to appoint or remove directors → OE
- 84310 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 447 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 607 - Ownership of voting rights - 75% or more → OEIIF 607 - Ownership of shares – 75% or more → OEIIF 607 - Right to appoint or remove directors → OE
- 844
EVELYN PARTNERS INVESTMENT SERVICES LIMITED
- 2022-06-13 1364978910 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 468 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 585 - Right to appoint or remove directors → OEIIF 585 - Ownership of shares – 75% or more → OEIIF 585 - Ownership of voting rights - 75% or more → OE - 84510 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-28 ~ dissolvedIIF 442 - Director → MEPerson with significant control2022-04-28 ~ dissolvedIIF 580 - Ownership of shares – 75% or more → OEIIF 580 - Right to appoint or remove directors → OEIIF 580 - Ownership of voting rights - 75% or more → OE
- 846
EVELYN PARTNERS PROFESSIONAL SERVICES LIMITED
- 2022-06-13 1386449710 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-21 ~ dissolvedIIF 415 - Director → MEPerson with significant control2022-01-21 ~ dissolvedIIF 584 - Ownership of voting rights - 75% or more → OEIIF 584 - Right to appoint or remove directors → OEIIF 584 - Ownership of shares – 75% or more → OE - 84710 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-22 ~ dissolvedIIF 425 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 560 - Right to appoint or remove directors → OEIIF 560 - Ownership of shares – 75% or more → OEIIF 560 - Ownership of voting rights - 75% or more → OE
- 848
EVELYN PARTNERS TRUST CORPORATION LIMITED
- 2022-06-13 1394152610 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-25 ~ dissolvedIIF 446 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 575 - Ownership of voting rights - 75% or more → OEIIF 575 - Ownership of shares – 75% or more → OEIIF 575 - Right to appoint or remove directors → OE - 849
EVELYN SERVICES LIMITED
- 2022-06-13 1356968410 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-17 ~ dissolvedIIF 532 - Director → MEPerson with significant control2021-08-17 ~ dissolvedIIF 610 - Right to appoint or remove directors → OEIIF 610 - Ownership of voting rights - 75% or more → OEIIF 610 - Ownership of shares – 75% or more → OE - 850
NEXIA EVELYN PARTNERS LIMITED
- 2022-06-13 1381361210 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-22 ~ dissolvedIIF 460 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 583 - Ownership of voting rights - 75% or more → OEIIF 583 - Right to appoint or remove directors → OEIIF 583 - Ownership of shares – 75% or more → OE - 851
EVELYN PARTNERS I M LIMITED
- 2022-06-06 1381377310 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-22 ~ dissolvedIIF 435 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 562 - Ownership of shares – 75% or more → OEIIF 562 - Right to appoint or remove directors → OEIIF 562 - Ownership of voting rights - 75% or more → OE - 852
EVELYN PARTNERS PS HOLDINGS LIMITED
- 2022-06-06 1381530010 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-23 ~ dissolvedIIF 424 - Director → MEPerson with significant control2021-12-23 ~ dissolvedIIF 592 - Ownership of shares – 75% or more → OEIIF 592 - Right to appoint or remove directors → OEIIF 592 - Ownership of voting rights - 75% or more → OE - 85310 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-17 ~ dissolvedIIF 535 - Director → MEPerson with significant control2021-08-17 ~ dissolvedIIF 620 - Right to appoint or remove directors → OEIIF 620 - Ownership of voting rights - 75% or more → OEIIF 620 - Ownership of shares – 75% or more → OE
- 854
EVELYN PARTNERS ASSET MANAGEMENT LIMITED
- 2022-06-13 1364979410 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 416 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 551 - Ownership of voting rights - 75% or more → OEIIF 551 - Ownership of shares – 75% or more → OEIIF 551 - Right to appoint or remove directors → OE - 85510 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 423 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 605 - Right to appoint or remove directors → OEIIF 605 - Ownership of voting rights - 75% or more → OEIIF 605 - Ownership of shares – 75% or more → OE
- 856
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
- 2022-06-13 1377662610 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-01 ~ dissolvedIIF 440 - Director → MEPerson with significant control2021-12-01 ~ dissolvedIIF 553 - Ownership of shares – 75% or more → OEIIF 553 - Ownership of voting rights - 75% or more → OEIIF 553 - Right to appoint or remove directors → OE - 857
EVELYN PARTNERS FINANCIAL PLANNING LIMITED
- 2022-06-13 1364978210 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 462 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 608 - Right to appoint or remove directors → OEIIF 608 - Ownership of voting rights - 75% or more → OEIIF 608 - Ownership of shares – 75% or more → OE - 858
EVELYN PARTNERS FINANCIAL SERVICES LIMITED
- 2022-06-13 1364976410 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 474 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 597 - Right to appoint or remove directors → OEIIF 597 - Ownership of shares – 75% or more → OEIIF 597 - Ownership of voting rights - 75% or more → OE - 859PROJECT DISSOLUTIONCO 19 LIMITED - now10 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-22 ~ 2024-12-19IIF 30 - Director → MEPerson with significant control2021-12-22 ~ 2024-12-19IIF 570 - Ownership of shares – 75% or more → OEIIF 570 - Right to appoint or remove directors → OEIIF 570 - Ownership of voting rights - 75% or more → OE
- 860
PROJECT FERRY (NO.2) LIMITED
0379367318 Princeton Street, London, EnglandActive Corporate (8 parents)Officer1999-06-17 ~ 1999-08-05IIF 1269 - Secretary → ME - 8619 Mandeville Place, LondonDissolved Corporate (2 parents)Officer2014-05-13 ~ 2014-05-14IIF 296 - Director → ME
- 8629 Mandeville Place, LondonDissolved Corporate (2 parents)Officer2014-05-13 ~ 2014-05-14IIF 309 - Director → ME
- 863
PROJECT KITT TOPCO LIMITED
090382009 Mandeville Place, LondonDissolved Corporate (3 parents)Officer2014-05-13 ~ 2014-05-14IIF 314 - Director → ME - 864
PROPERTY VISION COMMERCIAL LIMITED
093012928 Cromwell Place, LondonDissolved Corporate (7 parents)Officer2014-11-07 ~ 2014-12-03IIF 479 - Director → ME - 865
PT BIDCO LIMITED
07916717The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer2012-01-19 ~ 2012-01-24IIF 219 - Director → ME - 866
PTG (READING) LIMITED
0613555310 Norwich Street, LondonDissolved Corporate (4 parents)Officer2007-03-02 ~ 2007-05-01IIF 1202 - Secretary → ME - 867
PUCKRUP HALL HOTEL LIMITED
03307736Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (44 parents, 1 offspring)Officer1997-01-21 ~ 1997-02-05IIF 939 - Secretary → ME - 868PULSANT ACQUISITIONS LIMITED - nowOH PEARL BIDCO LIMITED - 2015-03-09Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (15 parents, 1 offspring)Officer2014-02-26 ~ 2014-06-05IIF 300 - Director → ME
- 869
QES INVESTMENT LIMITED
0294473814-15 Conduit Street, LondonActive Corporate (3 parents, 1 offspring)Officer1994-07-01 ~ 2014-11-04IIF 1091 - Secretary → ME - 870CAVENDISH IMAGING LIMITED - 2000-05-26Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireDissolved Corporate (21 parents)Officer2003-03-04 ~ 2012-04-30IIF 1227 - Secretary → ME
- 871QUONDAM ESTATES II LIMITED - now
FISCAL ESTATES II LIMITED
- 1997-07-17 02826664180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer1993-06-11 ~ 1993-07-30IIF 802 - Director → ME - 872QUONDAM PROPERTIES LIMITED - now
FISCAL PROPERTIES (HOLDINGS) PLC
- 1994-03-16 02891409180 Great Portland Street, London, United KingdomDissolved Corporate (40 parents, 3 offsprings)Officer1994-01-20 ~ 1994-03-08IIF 819 - Director → ME1994-01-20 ~ 1994-03-08IIF 1229 - Secretary → ME - 873QUOTIENT SCIENCES HOLDINGS LIMITED - nowFrp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (7 parents, 1 offspring)Officer2015-11-19 ~ 2015-11-25IIF 506 - Director → ME
- 874
R & B FALCON DEEPWATER (UK) LIMITED
039009151 Chamberlain Square Cs, Birmingham, United KingdomDissolved Corporate (25 parents)Officer1999-12-22 ~ 2000-02-16IIF 993 - Secretary → ME - 875R CHOCOLATE LIMITED - now
WILLIAM AND SUZUE CURLEY LIMITED
- 2016-04-29 06612844Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (13 parents)Officer2008-06-05 ~ 2008-06-23IIF 18 - Director → ME2008-06-23 ~ 2009-04-27IIF 1101 - Secretary → ME - 876
R&D HOLDCO LIMITED
07885770Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (8 parents)Officer2011-12-19 ~ 2011-12-20IIF 397 - Director → ME - 877
R.P. PRECISION TOOLS LIMITED
028071942 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (4 parents)Officer1993-04-06 ~ 1993-04-06IIF 839 - Secretary → ME - 8786 Kilmington Close, Hutton, Brentwood, Essex, EnglandActive Corporate (6 parents, 1 offspring)Officer2011-05-12 ~ 2011-07-06IIF 304 - Director → ME
- 879RADIUS SOLUTIONS LIMITED - nowBowling Old Lane, Bradford West, Yorkshire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2004-03-17 ~ 2004-04-22IIF 782 - Nominee Director → ME
- 880
RAPID ACQUISITIONS LIMITED
063868431 Colmore Square, Birmingham, West MidlandsDissolved Corporate (18 parents)Officer2007-10-02 ~ 2007-10-11IIF 165 - Director → ME - 881
RAPID HOLDINGS LIMITED
06386840Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2007-10-02 ~ 2007-10-11IIF 218 - Director → ME2007-10-11 ~ dissolvedIIF 1235 - Secretary → ME - 882RASIN LIMITED - now
ROD SELKIRK INVESTMENTS LIMITED
- 2011-04-14 0728833412 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 364 - Director → ME - 883RAW DYKES NOMINEE ONE LIMITED - nowPixham End, Dorking, SurreyDissolved Corporate (11 parents)Officer2003-02-25 ~ 2003-03-19IIF 769 - Nominee Director → ME
- 884RAW DYKES NOMINEE TWO LIMITED - nowPixham End, Dorking, SurreyDissolved Corporate (11 parents)Officer2003-02-25 ~ 2003-03-19IIF 770 - Nominee Director → ME
- 885
NS PARTNERS LTD
- 2012-10-30 0815144210 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-20 ~ dissolvedIIF 330 - Director → ME - 886
RCAPITAL GP LIMITED
07105764Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2009-12-15 ~ 2009-12-15IIF 206 - Director → ME - 88771 Moscow Road, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2007-06-15 ~ 2007-06-21IIF 170 - Director → ME
- 888RED PREPAID CARDS (EUROPE) LTD - now
RETAIL DECISIONS (ICE) LIMITED
- 2010-07-13 04014171Red House, Cemetery Pales, Brookwood, Woking, SurreyDissolved Corporate (14 parents)Officer2000-06-08 ~ 2000-08-09IIF 1010 - Secretary → ME - 889
REDAN TRADING LIMITED
10968068Mark 5th Floor, Broadwick Street, London, EnglandActive Corporate (3 parents)Officer2017-09-18 ~ 2017-10-10IIF 489 - Director → MEPerson with significant control2017-09-18 ~ 2017-10-10IIF 633 - Ownership of voting rights - 75% or more → OEIIF 633 - Ownership of shares – 75% or more → OEIIF 633 - Right to appoint or remove directors → OE - 890REDFORD 2015 LIMITED - nowREDFORD NOMINEES (NO.2) LIMITED - 2013-05-22The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (3 parents, 1 offspring)Officer2013-03-14 ~ 2013-04-05IIF 392 - Director → ME
- 891
YPG ACQUISITIONS LIMITED
- 1998-03-25 035125646 Snow Hill, City Of London, LondonDissolved Corporate (22 parents)Officer1998-02-12 ~ 1998-06-18IIF 918 - Secretary → ME - 8926 Snow Hill, City Of London, LondonDissolved Corporate (21 parents)Officer1998-02-19 ~ 1998-06-18IIF 1032 - Secretary → ME
- 893
YPG GROUP LIMITED
- 1998-03-25 035166126 Snow Hill, City Of London, LondonDissolved Corporate (21 parents)Officer1998-02-19 ~ 1998-06-18IIF 901 - Secretary → ME - 894Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (23 parents)Officer1998-02-19 ~ 1998-06-18IIF 938 - Secretary → ME
- 895
YPG HOLDINGS LIMITED
- 1998-03-25 035089586 Snow Hill, City Of London, LondonDissolved Corporate (25 parents)Officer1998-02-06 ~ 1998-06-18IIF 893 - Secretary → ME - 896REGIONAL INDEPENDENT MEDIA LIMITED - nowLAUNCHDALE LIMITED - 1983-12-19Unex House - Suite B, Bourges Boulevard, Peterborough, Cambridgeshire, EnglandDissolved Corporate (36 parents)Officer1998-02-27 ~ 1998-12-01IIF 992 - Secretary → ME
- 897
LANCASTER GUARDIAN LIMITED
- 1998-06-10 0016148526 Whitehall Road, LeedsDissolved Corporate (28 parents)Officer1998-02-27 ~ 1998-07-13IIF 991 - Secretary → ME - 898REGIONAL INDEPENDENT MEDIA SCOTLAND LIMITED - now
ORMSKIRK ADVERTISER LIMITED
- 1999-12-23 0049144826 Whitehall Road, LeedsDissolved Corporate (22 parents)Officer1998-02-27 ~ 1998-12-01IIF 930 - Secretary → ME - 899
DRAKEWOOD LIMITED
- 1998-03-25 00241037THE CAERPHILLY ADVERTISER LIMITED - 1992-04-14ROTHWELL ADVERTISER PRESS LIMITED - 1991-05-1526 Whitehall Road, LeedsDissolved Corporate (21 parents)Officer1998-02-27 ~ 1998-12-01IIF 1059 - Secretary → ME - 900REGIONAL INTERACTIVE MEDIA LIMITED - now
FORESTCROWN LIMITED
- 1999-12-02 016561406 Snow Hill, City Of London, LondonDissolved Corporate (20 parents)Officer1998-02-27 ~ 1998-12-01IIF 873 - Secretary → ME - 901
RENAISSANCE RECORDINGS LIMITED
03812302Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer1999-07-19 ~ 1999-10-22IIF 924 - Secretary → ME - 902RENEURON (UK) LIMITED - nowBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandDissolved Corporate (19 parents)Officer2000-09-28 ~ 2000-10-03IIF 99 - Director → ME
- 903
REPORTER LIMITED(THE)
00050742Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (28 parents)Officer1998-02-27 ~ 1998-12-01IIF 896 - Secretary → ME - 904RESONATE GROUP LIMITED - nowDELTARAIL GROUP LIMITED - 2016-09-14Hudson House 2 Hudson Way, Pride Park, Derby, DerbyshireActive Corporate (26 parents, 3 offsprings)Officer2006-06-07 ~ 2006-07-07IIF 650 - Nominee Director → ME
- 905RESONATE HOLDINGS LIMITED - nowDELTARAIL HOLDINGS LIMITED - 2016-09-14Hudson House 2 Hudson Way, Pride Park, Derby, DerbyshireActive Corporate (28 parents, 1 offspring)Officer2006-06-07 ~ 2006-07-17IIF 731 - Nominee Director → ME
- 906RESONATE NEWCO 4 LIMITED - nowHudson House 2 Hudson Way, Pride Park, Derby, DerbyshireActive Corporate (14 parents)Officer2006-06-07 ~ 2006-07-17IIF 96 - Director → ME
- 907RESONATE NEWCO 5 LIMITED - nowDELTARAIL LIMITED - 2016-10-13Hudson House 2 Hudson Way, Pride Park, Derby, DerbyshireActive Corporate (14 parents)Officer2006-06-07 ~ 2006-07-17IIF 140 - Director → ME
- 908
RESTAURANT AT 5 HERTFORD STREET PLC
- 2016-07-18 07201892BIRLEY RESTAURANT PLC
- 2010-04-15 0720189210 Norwich Street, London, United KingdomActive Corporate (8 parents)Officer2010-03-24 ~ 2019-05-24IIF 1320 - Secretary → ME2020-04-24 ~ 2024-12-11IIF 1363 - Secretary → ME - 909
RETAIL AT 5 HERTFORD STREET PLC
- 2016-07-18 07201919BIRLEY RETAIL PLC
- 2010-04-15 0720191910 Norwich Street, London, United KingdomActive Corporate (8 parents)Officer2010-03-24 ~ 2019-05-24IIF 1308 - Secretary → ME2020-04-24 ~ 2024-12-11IIF 1358 - Secretary → ME - 910
RHINO CERAMICS LIMITED
0495726632 Aldershot Road, Fleet, HampshireDissolved Corporate (9 parents)Officer2003-11-07 ~ 2004-01-23IIF 733 - Nominee Director → ME - 911RICHSTONE PROCUREMENT LIMITED - nowGladstone House, 77-79 High Street, Egham, SurreyActive Corporate (4 parents)Officer2010-01-11 ~ 2010-02-23IIF 177 - Director → ME
- 912
RIVERSIDE ACQUISITIONS LIMITED
063185424th Floor Central Square, Forth Street, Newcastle Upon TyneDissolved Corporate (18 parents, 1 offspring)Officer2007-07-23 ~ 2007-07-26IIF 21 - Director → ME - 913
RIVERSIDE TOPCO LIMITED
063185454th Floor Central Square, Forth Street, Newcastle Upon TyneDissolved Corporate (18 parents)Officer2007-07-23 ~ 2007-07-26IIF 230 - Director → ME - 914RMS INSTORE LIMITED - now
TOUCHSTONE CONTACT STRATEGIES LIMITED
- 2005-11-28 04080263THE ANALYSIS FARM LIMITED
- 2000-11-27 0408026327 Farm Street, LondonDissolved Corporate (15 parents)Officer2000-09-25 ~ 2001-06-07IIF 1041 - Secretary → ME - 915
RNMI INVESTMENTS LIMITED
13620607Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (4 parents)Officer2021-09-14 ~ 2021-09-27IIF 418 - Director → MEPerson with significant control2021-09-14 ~ 2021-09-27IIF 566 - Ownership of shares – 75% or more → OEIIF 566 - Right to appoint or remove directors → OEIIF 566 - Ownership of voting rights - 75% or more → OE - 916Camoys Lodge Church Road, Old Hunstanton, Hunstanton, Norfolk, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2006-08-15 ~ 2007-09-18IIF 169 - Director → ME2007-12-18 ~ 2014-04-29IIF 1154 - Secretary → ME
- 917ROCIALLE LIMITED - now
ROCIALLE INHEALTH LIMITED
- 2008-06-02 01510162ROCIALLE MEDICAL LIMITED
- 2005-11-02 01510162Intec 3 Wade Road, Basingstoke, EnglandDissolved Corporate (23 parents)Officer2002-03-15 ~ 2007-06-12IIF 1170 - Secretary → ME - 918ROGAM FARMS LTD - now
LITTLE BEDWYN ESTATE LIMITED
- 2021-06-25 03576483The Old Vicarage, Shepton Montague, Wincanton, Somerset, EnglandActive Corporate (11 parents, 1 offspring)Officer1998-06-01 ~ 1998-06-09IIF 85 - Director → ME - 919
PROJECT RUBY LIMITED
- 2006-05-23 05820567Churwell Vale, Shaw Cross Business Park, Dewsbury, West YorkshireDissolved Corporate (25 parents, 1 offspring)Officer2006-05-17 ~ 2006-05-24IIF 157 - Director → ME - 920
ROLLFOLD TRUSTEE LIMITED
06091847Churwell Vale, Shaw Cross Business Park, Dewsbury, West YorkshireDissolved Corporate (13 parents)Officer2007-02-08 ~ 2007-02-12IIF 195 - Director → ME - 921K Appiah, John Carpenter House, John Carpenter Street, London, EnglandDissolved Corporate (6 parents)Officer2008-03-20 ~ 2008-04-02IIF 283 - Director → ME2008-04-02 ~ 2010-03-29IIF 1225 - Secretary → ME
- 9222 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonLiquidation Corporate (6 parents)Officer2008-03-20 ~ 2008-04-02IIF 203 - Director → ME2008-04-02 ~ 2010-03-29IIF 1097 - Secretary → ME
- 923
ROPEMAKERONE LTD
10055806Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (8 parents)Officer2016-03-10 ~ 2016-03-21IIF 1382 - Secretary → ME - 924ROTHES II LIMITED - now2nd Floor, 36 Broadway, London, EnglandActive Corporate (21 parents)Officer2003-09-30 ~ 2003-10-07IIF 688 - Nominee Director → ME
- 925ROUNDHURST HOLDINGS LIMITED - now
WITLEY PARK HOLDINGS LIMITED
- 2018-11-30 04320261Cornelius House, 178-180 Church Road, Hove, East SussexActive Corporate (4 parents)Officer2001-11-09 ~ 2002-04-27IIF 1273 - Secretary → ME - 926The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer1998-08-03 ~ 1998-08-21IIF 952 - Secretary → ME
- 927ROYALTON U.K DEVELOPMENTS LIMITED - now
I.S. U.K. DEVELOPMENTS LIMITED
- 2003-07-14 0340816910 Norwich Street, LondonDissolved Corporate (16 parents)Officer1997-07-18 ~ 1997-07-28IIF 122 - Director → ME - 928RR GLASGOW II LIMITED - now
TOSCA GLASGOW II LIMITED
- 2024-01-22 09834512Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (8 parents, 26 offsprings)Officer2015-10-21 ~ 2015-10-26IIF 537 - Director → ME - 929
RYGER HOLDINGS LIMITED
10847350First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents)Officer2017-07-03 ~ 2017-07-07IIF 483 - Director → ME - 930S HILL INVESTMENTS LIMITED - nowCalder & Co, 16 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer2007-12-05 ~ 2008-04-03IIF 272 - Director → ME
- 931S&W PARTNERS AUDIT LIMITED - nowCLA EVELYN PARTNERS LIMITED - 2025-03-26NEXIA SMITH & WILLIAMSON AUDIT LIMITED - 2022-06-14
NEXIA AUDIT LIMITED
- 2006-05-02 0446957645 Gresham Street, London, United KingdomActive Corporate (128 parents, 2 offsprings)Officer2002-09-30 ~ 2002-10-04IIF 76 - Director → ME2002-06-25 ~ 2002-09-30IIF 1047 - Nominee Secretary → ME - 932S&W PARTNERS CORPORATE FINANCE LIMITED - nowEVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
SMITH & WILLIAMSON CORPORATE FINANCE LIMITED
- 2022-06-14 04533970RXD CORPORATE FINANCE LIMITED
- 2002-09-20 0453397045 Gresham Street, London, United KingdomActive Corporate (67 parents)Officer2002-09-12 ~ 2002-11-07IIF 94 - Director → ME - 933S&W PARTNERS GROUP LIMITED - nowEVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-3145 Gresham Street, London, United KingdomActive Corporate (55 parents, 23 offsprings)Officer2002-09-12 ~ 2002-10-28IIF 91 - Director → ME
- 934S&W PARTNERS SERVICES LIMITED - nowEVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
RXD LIMITED
- 2002-09-25 0453402245 Gresham Street, London, United KingdomActive Corporate (127 parents, 31 offsprings)Officer2002-09-12 ~ 2002-10-01IIF 81 - Director → ME - 935SAFE HAVEN MANAGEMENT LIMITED - now
GMTT LIMITED
- 2009-04-02 06594466MPM NEWCO 2008 LIMITED
- 2008-11-24 065944661 West Street, Lewes, East SussexDissolved Corporate (3 parents)Officer2008-05-15 ~ 2009-01-26IIF 1226 - Secretary → ME - 936SAFETYNET GROUP - now
PROJECT SAPPHIRE LIMITED
- 1999-02-03 03698427Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved Corporate (31 parents, 1 offspring)Officer1999-01-14 ~ 1999-02-03IIF 886 - Secretary → ME - 937SALAMANDER FINE ARTS LIMITED - now
SALAMANDER FINE ARTS (BORNE, EELES AND SEREYS DE ROTHSCHILD) LIMITED
- 2013-11-25 052651162nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (6 parents)Officer2004-10-20 ~ 2004-10-26IIF 659 - Nominee Director → ME - 938
SANTA CRUZ MIDCO LIMITED
12761680Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2020-07-22 ~ 2020-07-24IIF 639 - Right to appoint or remove directors → OEIIF 639 - Ownership of voting rights - 75% or more → OEIIF 639 - Ownership of shares – 75% or more → OE - 939
SANTAM UK LIMITED
0448442015 Canada Square, LondonDissolved Corporate (9 parents)Officer2002-07-12 ~ 2003-01-20IIF 972 - Nominee Secretary → ME - 940
SANTIAGO MIDCO LIMITED
12761738Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2020-07-22 ~ 2020-07-24IIF 640 - Ownership of shares – 75% or more → OEIIF 640 - Right to appoint or remove directors → OEIIF 640 - Ownership of voting rights - 75% or more → OE - 941Quay House, The Ambury, Bath, EnglandActive Corporate (17 parents, 2 offsprings)Person with significant control2018-01-18 ~ 2018-02-06IIF 626 - Right to appoint or remove directors → OEIIF 626 - Ownership of shares – 75% or more → OEIIF 626 - Ownership of voting rights - 75% or more → OE
- 942
SAPPHIRE HOLDCO LIMITED
11157282Quay House, The Ambury, Bath, EnglandDissolved Corporate (10 parents, 1 offspring)Person with significant control2018-01-18 ~ 2018-02-06IIF 614 - Ownership of shares – 75% or more → OEIIF 614 - Right to appoint or remove directors → OEIIF 614 - Ownership of voting rights - 75% or more → OE - 943Quay House, The Ambury, Bath, EnglandDissolved Corporate (15 parents, 2 offsprings)Person with significant control2018-01-18 ~ 2018-02-06IIF 625 - Right to appoint or remove directors → OEIIF 625 - Ownership of shares – 75% or more → OEIIF 625 - Ownership of voting rights - 75% or more → OE
- 944
SAPPHIRE TOPCO LIMITED
11157141Quay House, The Ambury, Bath, EnglandDissolved Corporate (11 parents, 31 offsprings)Person with significant control2018-01-18 ~ 2018-02-06IIF 629 - Ownership of voting rights - 75% or more → OEIIF 629 - Ownership of shares – 75% or more → OEIIF 629 - Right to appoint or remove directors → OE - 945SARMENT LIMITED - now66 Chiltern Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-06-21 ~ 2007-10-17IIF 1161 - Secretary → ME
- 946SC ST. MARTIN'S LIMITED - 1999-09-1610 Norwich Street, LondonDissolved Corporate (16 parents)Officer2000-07-27 ~ dissolvedIIF 1180 - Secretary → ME
- 947
SCOTTS HOLDINGS LIMITED
034739568th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (19 parents, 2 offsprings)Officer1997-11-25 ~ 1997-12-12IIF 1061 - Secretary → ME - 948
XAFINITY CONSULTING LIMITED
- 2019-04-10 11858731XPS PENSIONS CONSULTING LIMITED
- 2019-04-01 1185873110 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 439 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 579 - Ownership of voting rights - 75% or more → OEIIF 579 - Ownership of shares – 75% or more → OEIIF 579 - Right to appoint or remove directors → OE - 949
PS ADMINISTRATION LIMITED
- 2019-04-10 11858746XPS ADMINISTRATION LIMITED
- 2019-04-01 1185874610 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 465 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 602 - Right to appoint or remove directors → OEIIF 602 - Ownership of voting rights - 75% or more → OEIIF 602 - Ownership of shares – 75% or more → OE - 950
PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED
- 2019-04-10 11858757XPS INVESTMENT LIMITED
- 2019-04-01 1185875710 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 454 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 599 - Ownership of voting rights - 75% or more → OEIIF 599 - Right to appoint or remove directors → OEIIF 599 - Ownership of shares – 75% or more → OE - 951
PUNTER SOUTHALL LIMITED
- 2019-04-10 11858718XPS PENSIONS LIMITED
- 2019-04-01 1185871810 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 436 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 572 - Ownership of shares – 75% or more → OEIIF 572 - Ownership of voting rights - 75% or more → OEIIF 572 - Right to appoint or remove directors → OE - 952SDI (AINTREE) LIMITED - nowJ W MYERS LIMITED - 2015-01-06C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (30 parents)Officer1997-04-09 ~ 1997-04-23IIF 1285 - Secretary → ME
- 953SEAHAVEN INVESTMENTS LIMITED - now
MICHAEL BLACK INVESTMENTS LIMITED
- 2010-11-15 0728782712 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 345 - Director → ME - 954
SETON HOUSE GROUP LIMITED
04230439Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (30 parents)Officer2001-06-07 ~ 2001-07-03IIF 129 - Director → ME - 955SEYMOUR DISTRIBUTION LIMITED - now
SIPD 1994 LIMITED
- 1994-11-09 02954685Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (44 parents, 1 offspring)Officer1994-07-27 ~ 1994-10-06IIF 844 - Secretary → ME - 956SEYMOUR PIERCE HOLDINGS LIMITED - now
SPIN SPG LIMITED
- 2007-03-01 04719360Grant Thornton Uk Llp, 4 Hardman Square, ManchesterDissolved Corporate (13 parents)Officer2003-04-01 ~ 2003-07-16IIF 942 - Secretary → ME - 957
SHEFFIELD NEWSPAPERS LIMITED
00780919Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (41 parents)Officer1998-02-27 ~ 1998-12-01IIF 919 - Secretary → ME - 958
SHREWSBURY BUSINESS PARK MANAGEMENT LIMITED
03899421Emstrey House (north), Shrewsbury Business Park, Shrewsbury, United KingdomActive Corporate (9 parents)Officer1999-12-20 ~ 2002-07-31IIF 128 - Director → ME1999-12-20 ~ 2002-07-31IIF 1283 - Secretary → ME - 959
SICASA LIMITED
130134065th Floor, 105 Piccadilly, London, EnglandActive Corporate (3 parents)Officer2020-11-12 ~ 2024-12-11IIF 1330 - Secretary → ME - 960SILVER SPRING HOLDINGS LIMITED - now4th Floor Southfield House 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (5 parents)Officer2009-03-05 ~ 2009-03-06IIF 187 - Director → ME
- 961SILVER SPRING SOFT DRINKS LIMITED - nowC/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (13 parents)Officer2009-03-05 ~ 2009-03-06IIF 271 - Director → ME
- 962SILVERWELL ENERGY LIMITED - now
CAMCON TECHNOLOGY LIMITED
- 2015-12-18 04109347Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, EnglandActive Corporate (12 parents)Officer2000-11-13 ~ 2000-11-27IIF 979 - Secretary → ME - 963SILVERWELL TECHNOLOGY LIMITED - nowCAMCON OIL LIMITED - 2016-11-30
CAMCON LIMITED
- 2010-06-01 04109119Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, EnglandActive Corporate (21 parents, 2 offsprings)Officer2000-11-13 ~ 2000-11-27IIF 916 - Secretary → ME - 964
SIRAI HOUSE LIMITED
09064611Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-05-30 ~ 2024-10-09IIF 1318 - Secretary → ME - 965
IPGL TRADING LTD
- 2011-03-22 06116831Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (15 parents)Officer2007-01-19 ~ 2007-02-20IIF 188 - Director → ME2007-02-20 ~ 2024-10-09IIF 1191 - Secretary → ME - 966SKAGEN CONSCIENCE CAPITAL LIMITED - now
SKAGEN SERVICES (UK) LIMITED
- 2018-03-05 04744897Farncombe House, Broadway, WorcestershireActive Corporate (21 parents)Officer2003-04-25 ~ 2003-11-05IIF 74 - Director → ME - 967SLOANE STREET HOTEL MANAGEMENT LIMITED - now
DURLEY HOUSE MANAGEMENT LIMITED
- 2002-02-21 04284594Brook Point 1412-1420 High Road, LondonDissolved Corporate (9 parents)Officer2001-09-10 ~ 2001-10-15IIF 934 - Secretary → ME - 968SMILE RESTAURANTS LIMITED - nowGrant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (10 parents)Officer2008-07-02 ~ 2009-07-13IIF 247 - Director → ME
- 969
SOAKBOROUGH LIMITED
01464520200 Strand, LondonDissolved Corporate (7 parents)Officer2003-01-27 ~ 2005-02-21IIF 1062 - Secretary → ME - 970SONOCO METAL PACKAGING GROUP UK LIMITED - nowEVIOSYS PACKAGING GROUP UK LIMITED - 2025-03-25KOUTI MIDCO UK LIMITED - 2021-10-22Downsview Road, Wantage, Oxfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-07-28 ~ 2021-04-07IIF 475 - Director → MEPerson with significant control2020-07-28 ~ 2021-04-07IIF 593 - Ownership of voting rights - 75% or more → OEIIF 593 - Ownership of shares – 75% or more → OEIIF 593 - Right to appoint or remove directors → OE
- 971SONOCO METAL PACKAGING HOLDINGS UK LIMITED - nowEVIOSYS PACKAGING HOLDINGS UK LIMITED - 2025-03-25TITAN NEWCO UK LIMITED - 2021-10-22Downsview Road, Wantage, Oxfordshire, EnglandActive Corporate (10 parents, 2 offsprings)Officer2020-07-28 ~ 2021-04-07IIF 25 - Director → MEPerson with significant control2020-07-28 ~ 2021-04-07IIF 576 - Right to appoint or remove directors → OEIIF 576 - Ownership of voting rights - 75% or more → OEIIF 576 - Ownership of shares – 75% or more → OE
- 972
CORK STREET ASSET MANAGEMENT LIMITED
- 2014-03-31 05842388GILLMER LIMITED
- 2009-04-15 05842388York House, Thornfield Business Park, Northallerton, EnglandDissolved Corporate (12 parents)Officer2006-06-09 ~ 2006-09-29IIF 767 - Nominee Director → ME2006-09-29 ~ 2017-10-09IIF 1134 - Secretary → ME - 973SOUTH STREET CAPITAL (SERVICES) LIMITED - nowYork House, Thornfield Business Park, Northallerton, EnglandActive Corporate (7 parents)Officer2014-02-14 ~ 2014-04-10IIF 339 - Director → ME
- 974SOUTHERN GOLF CONSTRUCTION LIMITED - now7 Old Square, Warwick, WarwickshireDissolved Corporate (11 parents)Officer1994-06-09 ~ 1994-06-23IIF 798 - Director → ME
- 975SOUTHERNHAY 1 LIMITED - now
GROLSCH (UK) LIMITED
- 2020-02-14 02882252COBGATE LIMITED
- 1994-03-17 02882252Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (56 parents)Officer1993-12-31 ~ 1994-03-18IIF 1230 - Secretary → ME - 976
SPALACE LIMITED
04402021Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2003-01-20 ~ 2007-11-08IIF 233 - Director → ME2002-03-22 ~ 2007-11-08IIF 1083 - Secretary → ME - 977SPARKES INVESTMENTS LIMITED - now
WILLIAM JACKSON INVESTMENTS LIMITED
- 2010-11-18 0728798412-16 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 378 - Director → ME - 978
SPIN SPG TRUSTEE LIMITED
0482726820 Old Bailey, LondonDissolved Corporate (9 parents)Officer2003-07-09 ~ 2007-04-25IIF 1020 - Nominee Secretary → ME - 979SPINK HOLLAND ST LIMITED - now
42 ST JAMES'S PLACE LIMITED
- 2016-06-21 1018241440 Queen Anne Street, London, EnglandActive Corporate (3 parents)Officer2016-05-16 ~ 2016-05-26IIF 521 - Director → ME - 980
SPINNAKER BIDCO LIMITED
06078307The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, EnglandDissolved Corporate (25 parents, 3 offsprings)Officer2007-02-01 ~ 2007-02-13IIF 264 - Director → ME - 981SPORTS & FITNESS INSURANCE SERVICES (UK) LIMITED - now
COLLINS & JOHNS LIMITED
- 1998-09-16 02894315C/o Bridgestones, 125/127 Union Street, OldhamDissolved Corporate (7 parents)Officer1994-01-28 ~ 1997-11-27IIF 1081 - Secretary → ME - 982STOCKLONG LIMITED - 1996-07-31Citypoint Level 28, One Ropemaker Street, London, United KingdomDissolved Corporate (16 parents)Officer2004-10-14 ~ dissolvedIIF 1094 - Secretary → ME
- 983FINISCO LIMITED - 2002-11-29Park House, 16 Finsbury Circus, LondonDissolved Corporate (8 parents)Officer2004-10-14 ~ dissolvedIIF 1114 - Secretary → ME
- 984
SRC OXFORD LIMITED
05396865Hope Cottage, Mackney Lane, Brightwell Cum Sotwell, OxfordshireDissolved Corporate (8 parents)Officer2005-03-17 ~ 2005-03-24IIF 734 - Nominee Director → ME - 98510 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-10 ~ dissolvedIIF 496 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 634 - Ownership of shares – 75% or more → OEIIF 634 - Ownership of voting rights - 75% or more → OEIIF 634 - Right to appoint or remove directors → OE
- 986FIRUNIT PROPERTY MANAGEMENT LIMITED - 1990-07-06Henry Wood House, Riding House Street, London, EnglandDissolved Corporate (15 parents)Officer1994-06-27 ~ 1995-01-10IIF 273 - Director → ME1994-06-27 ~ 1995-01-10IIF 1214 - Secretary → ME
- 987ST. STEPHENS SHOPPING CENTRE LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2003-10-14 ~ 2005-01-20IIF 748 - Nominee Director → ME
- 988
STALLINGBOROUGH DEVELOPMENTS LIMITED
055048188 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2005-07-11 ~ 2006-05-09IIF 699 - Nominee Director → ME - 989
STELLAR SOLUTIONS AEROSPACE LIMITED
04780554Building R71 - Office 1.32 Rutherford Appleton Laboratory, Harwell Campus, Didcot, Oxfordshire, United KingdomActive Corporate (16 parents)Officer2003-05-29 ~ 2004-01-06IIF 753 - Nominee Director → ME2003-05-29 ~ 2004-01-06IIF 1044 - Nominee Secretary → ME - 990STEVENAGE REGENERATION LTD - nowING STANHOPE (STEVENAGE) LIMITED - 2006-04-26
ING RED UK (POOLE) LIMITED
- 2004-02-23 04918395No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2003-10-01 ~ 2003-10-13IIF 786 - Nominee Director → ME - 991STOCK SPIRITS (UK) LIMITED - nowSTOCK SPIRITS GROUP LIMITED - 2013-10-02
CHERRY HOLDINGS (UK) LIMITED
- 2007-08-02 062880382nd Floor 107 Cheapside, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2007-06-20 ~ 2007-06-27IIF 227 - Director → ME - 992
SOUTHERN CROSS CAPITAL LIMITED
- 2009-01-30 04481271SC CAPITAL LIMITED
- 2002-08-28 044812711 Charterhouse Street, LondonActive Corporate (12 parents, 1 offspring)Officer2002-07-09 ~ 2002-07-19IIF 56 - Director → ME2003-01-22 ~ 2024-12-18IIF 1117 - Secretary → ME - 993
STORE GROUP HOLDINGS LIMITED
0350311916 Hatfields, LondonDissolved Corporate (21 parents)Officer1998-02-03 ~ 1998-11-08IIF 961 - Secretary → ME - 994Third Floor, One New Change, London, United KingdomDissolved Corporate (13 parents)Officer2002-11-07 ~ 2002-11-13IIF 971 - Nominee Secretary → ME
- 995Third Floor, One New Change, London, United KingdomDissolved Corporate (13 parents)Officer2002-11-07 ~ 2002-11-13IIF 906 - Nominee Secretary → ME
- 996SUGARWORLD LIMITED - now
CZARNIKOW RIONDA LIMITED
- 2013-11-04 038440924th Floor, 2 More London Place, London, United KingdomActive Corporate (6 parents)Officer2003-01-20 ~ 2013-11-04IIF 263 - Director → ME1999-09-20 ~ 2013-11-04IIF 1125 - Secretary → ME - 997SUNLIGHT CLINICAL SOLUTIONS LIMITED - nowINHEALTH CLINICAL SOLUTIONS LIMITED - 2008-06-02
ROCIALLE HOLDINGS LIMITED
- 2005-08-03 05233571Intec 3 Wade Road, Basingstoke, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2004-09-16 ~ 2004-11-01IIF 146 - Director → ME - 998SUPERCHARGE GROUP LIMITED - now
ZX PARTNERS LIMITED
- 2020-05-28 10732030182 Front Street, Chester Le Street, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-04-20 ~ 2017-05-04IIF 486 - Director → MEPerson with significant control2017-04-20 ~ 2017-05-04IIF 619 - Ownership of shares – 75% or more → OEIIF 619 - Ownership of voting rights - 75% or more → OEIIF 619 - Right to appoint or remove directors → OE - 999
PROJECT MURRI PLC
- 2017-06-02 10799126Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (18 parents, 31 offsprings)Officer2017-06-01 ~ 2017-06-05IIF 540 - Director → ME2017-06-01 ~ 2017-06-05IIF 1364 - Secretary → ME - 1000
SUPERMARKET REIT LIMITED
1067347210 Norwich Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-16 ~ dissolvedIIF 504 - Director → MEPerson with significant control2017-03-16 ~ dissolvedIIF 624 - Right to appoint or remove directors → OEIIF 624 - Ownership of shares – 75% or more → OE - 1001
SYMPHONY UKCO LIMITED
- 2019-10-30 1229033121 Palmer Street, London, EnglandDissolved Corporate (3 parents)Officer2019-10-30 ~ 2019-10-31IIF 458 - Director → MEPerson with significant control2019-10-30 ~ 2019-11-01IIF 606 - Ownership of shares – 75% or more → OEIIF 606 - Right to appoint or remove directors → OEIIF 606 - Ownership of voting rights - 75% or more → OE - 1002SYNERGYSET UK LTD - nowGREAT GREY INVESTMENTS LIMITED - 2022-10-066th Floor, 9 Appold Street, LondonLiquidation Corporate (2 parents)Officer2012-07-11 ~ 2013-02-25IIF 371 - Director → ME
- 1003
SYSTEMS FINANCE HOLDINGS LIMITED
060194659 Moss Grove, Kenilworth, EnglandActive Corporate (7 parents, 1 offspring)Officer2006-12-05 ~ 2009-03-18IIF 1146 - Secretary → ME - 1004
SYSTEMS FINANCE LIMITED
030162409 Moss Grove, Kenilworth, EnglandActive Corporate (8 parents)Officer2007-08-09 ~ 2009-03-18IIF 1110 - Secretary → ME - 1005T J HUGHES (HOLDINGS) COMPANY LIMITED - now
BERINGER LIMITED
- 2004-05-14 04984399Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (18 parents)Officer2003-12-03 ~ 2003-12-04IIF 779 - Nominee Director → ME - 1006
T J HUGHES (INVESTMENTS) LIMITED
04958759Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (18 parents)Officer2003-11-10 ~ 2003-11-12IIF 668 - Nominee Director → ME - 1007T J HUGHES (PROPERTIES) COMPANY LIMITED - now
BERINGER SLB LIMITED
- 2004-05-14 04984416Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (17 parents)Officer2003-12-03 ~ 2003-12-04IIF 788 - Nominee Director → ME - 1008T.K.R. INTERNATIONAL LIMITED - 1989-03-29T.K.R. INSULATION INTERNATIONAL LIMITED - 1981-12-31Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (22 parents)Officer2002-03-20 ~ 2015-07-23IIF 1196 - Secretary → ME
- 1009
TAJFO LIMITED
0703991527 Neville Street, London, United KingdomActive Corporate (8 parents)Officer2009-10-13 ~ 2009-10-29IIF 20 - Director → ME - 1010TARGET EXPRESS HOLDINGS LIMITED - now
PROJECT DART LIMITED
- 2000-02-08 03917510Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (38 parents, 1 offspring)Officer2000-01-27 ~ 2000-02-08IIF 951 - Secretary → ME - 1011
TARSUS LEEWARD LIMITED
066201375 Howick Place, London, United KingdomActive Corporate (12 parents)Officer2008-06-13 ~ 2008-06-17IIF 817 - Nominee Director → ME - 1012TARSUS TOUCHSTONE LIMITED - now
E TARSUS.COM LIMITED
- 2001-05-11 038917575 Howick Place, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer1999-12-06 ~ 2000-03-01IIF 412 - Director → ME - 1013
TARSUS WINDWARD LIMITED
066201495 Howick Place, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2008-06-13 ~ 2008-06-17IIF 815 - Nominee Director → ME - 1014TAYLOR & FRANCIS BOOKS LIMITED - now5 Howick Place, London, United KingdomActive Corporate (39 parents)Officer1996-06-18 ~ 1996-06-28IIF 835 - Secretary → ME
- 1015TCFT INVESTMENTS LIMITED - now
TIM THOMAS INVESTMENTS LIMITED
- 2011-07-07 07288218Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 352 - Director → ME - 1016
TATTERSHALL CASTLE GROUP LIMITED
- 2005-09-15 0556264430 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2005-09-13 ~ 2005-09-16IIF 78 - Director → ME - 1017
TCG PROPERTY MANAGEMENT LIMITED
05562699Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2005-09-13 ~ 2005-09-16IIF 77 - Director → ME - 1018TDI M A I L HOLDINGS LIMITED - nowEXTERION MEDIA (UK) LIMITED - 2014-01-20
TDI M A I L HOLDINGS LIMITED
- 2013-11-12 03481652Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, LondonDissolved Corporate (18 parents)Officer1997-12-10 ~ 1997-12-18IIF 879 - Secretary → ME - 1019
T.E.A.M. TELEVISION EVENT AND MEDIA MARKETING LTD.
- 2020-07-10 03390259T.E.A.M. CULTURE LIMITED
- 1997-12-19 03390259Link House 3rd Floor, 78 Cowcross Street, London, United KingdomActive Corporate (15 parents)Officer1997-06-17 ~ 2024-12-18IIF 1163 - Secretary → ME - 1020CSO AKER MARITIME UK LIMITED - 2002-10-22AKER MARITIME UK LIMITED - 2001-02-28AKER GROUP LIMITED - 1996-12-12Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (41 parents)Officer2003-03-20 ~ 2004-10-25IIF 1079 - Secretary → ME
- 1021TELEDYNE E2V LIMITED - nowTELEDYNE E2V PLC - 2017-03-30E2V TECHNOLOGIES PLC - 2017-03-30
E2V HOLDINGS LIMITED
- 2004-06-29 04439718REDWOOD 2002 LIMITED
- 2002-09-17 04439718106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (30 parents, 4 offsprings)Officer2002-05-15 ~ 2003-05-30IIF 933 - Nominee Secretary → ME - 1022TELEDYNE UK LIMITED - nowTELEDYNE E2V (UK) LIMITED - 2019-12-30E2V TECHNOLOGIES (UK) LIMITED - 2017-03-29MARCONI APPLIED TECHNOLOGIES LIMITED - 2002-07-12EEV LIMITED - 1999-12-08ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30106 Waterhouse Lane, Chelmsford, EssexActive Corporate (33 parents, 3 offsprings)Officer2002-07-26 ~ 2003-06-06IIF 883 - Secretary → ME
- 1023
TEMPLE GRANGE PARTNERS LIMITED
10420275C/o Frp Advisory Trading Ltd (edinburgh Office) 2nd Floor 110, Cannon Street, LondonLiquidation Corporate (6 parents)Officer2016-10-11 ~ 2016-11-08IIF 481 - Director → MEPerson with significant control2016-10-11 ~ 2016-10-20IIF 1254 - Ownership of voting rights - 75% or more → OEIIF 1254 - Right to appoint or remove directors → OEIIF 1254 - Ownership of shares – 75% or more → OE - 1024
THAMES VALLEY POWER LIMITED
0304164340 Grosvenor Place, Victoria, LondonDissolved Corporate (50 parents)Officer1995-03-29 ~ 1995-03-31IIF 866 - Secretary → ME - 1025
TOTALDIGIT LIMITED
- 1990-10-09 02520248Dockmaster's House, 1 Hertsmere Road, London, EnglandActive Corporate (8 parents)Officer~ 2003-03-24IIF 248 - Director → ME - 1026
THE ARCH CLUB PLC
08504957Admiralty Arch, The Mall, London, EnglandDissolved Corporate (6 parents)Officer2013-04-25 ~ 2014-11-27IIF 245 - Director → ME2013-04-25 ~ 2016-05-12IIF 1384 - Secretary → ME - 1027THE ARGYLL CLUB (HOLDCO 1) LTD - nowEOG LTD - 2019-09-05LONDON EXECUTIVE OFFICES LTD. - 2014-06-18EOG LTD - 2014-03-11EXECUTIVE OFFICES GROUP LTD - 2012-09-11HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (33 parents, 2 offsprings)Officer2003-05-09 ~ 2003-05-29IIF 738 - Nominee Director → ME
- 1028THE ARGYLL CLUB (MIDTOWN) LTD - nowEXECUTIVE OFFICES LTD - 2019-09-05HQ BUSINESS CENTRES LIMITED - 2005-05-09Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (38 parents)Officer2003-03-07 ~ 2003-03-07IIF 823 - Director → ME2003-03-07 ~ 2003-06-06IIF 905 - Secretary → ME
- 1029
THE BARRACUDA BARS COMPANY LIMITED
04286257Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2001-09-12 ~ 2001-09-13IIF 1035 - Secretary → ME - 1030Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2020-05-29 ~ 2020-07-24IIF 421 - Director → MEPerson with significant control2020-05-29 ~ 2020-07-24IIF 557 - Ownership of voting rights - 75% or more → OEIIF 557 - Ownership of shares – 75% or more → OEIIF 557 - Right to appoint or remove directors → OE
- 1031Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireLiquidation Corporate (27 parents)Officer1995-03-01 ~ 1995-06-15IIF 828 - Secretary → ME
- 1032
THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED
02597246Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (24 parents)Officer1991-04-02 ~ 1991-11-15IIF 794 - Director → ME - 1033
THE FINANCE AND MANAGEMENT BUSINESS SCHOOL LIMITED
06931574Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, WalesActive Corporate (12 parents)Officer2009-06-11 ~ 2009-06-16IIF 174 - Director → ME - 1034THE FOOTBALL POOLS LIMITED - now
FP ACQUISITIONS LIMITED
- 2017-07-18 10573569Walton House, 55 Charnock Road, Liverpool, EnglandActive Corporate (12 parents, 4 offsprings)Officer2017-01-19 ~ 2017-02-24IIF 526 - Director → MEPerson with significant control2017-01-19 ~ 2017-02-03IIF 622 - Right to appoint or remove directors → OEIIF 622 - Ownership of voting rights - 75% or more → OEIIF 622 - Ownership of shares – 75% or more → OE - 1035No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2003-03-26 ~ 2003-05-07IIF 773 - Nominee Director → ME
- 1036No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2003-03-26 ~ 2003-05-07IIF 685 - Nominee Director → ME
- 1037No.1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2003-03-26 ~ 2003-05-07IIF 716 - Nominee Director → ME
- 1038THE GLENLIVET DISTILLERS LIMITED - now20 Montford Place, Kennington, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2001-06-21 ~ 2002-03-27IIF 973 - Secretary → ME
- 1039THE INTERNATIONAL SOCIETY OF ULTRASOUND IN OBSTETRICS AND GYNECOLOGY - nowTHE INTERNATIONAL SOCIETY OF ULTRASOUND IN OBSTETRICS AND GYNAECOLOGY - 2015-11-20
THE INTERNATIONAL SOCIETY FOR ULTRASOUND IN OBSTETRICS AND GYNAECOLOGY
- 1993-11-15 02722770122 Freston Road, LondonActive Corporate (88 parents, 1 offspring)Officer1992-06-12 ~ 1992-08-20IIF 791 - Director → ME - 1040THE LONDON SILVER VAULTS AND CHANCERY LANE SAFE DEPOSIT COMPANY LIMITED - now
BRIARTON LIMITED
- 1999-07-21 03655864FRESENIUS KABI LIMITED
- 1999-02-11 03655864340 Deansgate, Manchester, EnglandActive Corporate (14 parents)Officer1998-10-20 ~ 1999-05-20IIF 981 - Secretary → ME - 1041
THE MALMAISON HOTEL (LEEDS) LIMITED
0332304915 Appold Street, LondonDissolved Corporate (30 parents)Officer1997-02-18 ~ 1997-03-10IIF 876 - Secretary → ME - 104223 The Maltings, Leamington Spa, WarwickshireActive Corporate (39 parents)Officer1994-03-30 ~ 1994-06-22IIF 799 - Director → ME
- 1043THE NEWTON FOLLIS PARTNERSHIP LIMITED - now
THE NEWTON & FOLLIS PARTNERSHIP LIMITED
- 1998-07-17 03477351Saffery Champness, 71 Queen Victoria Street, London, EnglandDissolved Corporate (18 parents)Officer1997-12-02 ~ 1997-12-03IIF 72 - Director → ME1997-12-02 ~ 1997-12-03IIF 1022 - Secretary → ME - 1044
THE OLD BOTTLE HOUSE INN LIMITED
06534267The Bottle House Inn Coldharbour Road, Penshurst, Tonbridge, KentActive Corporate (13 parents)Officer2008-03-13 ~ 2008-03-28IIF 1164 - Secretary → ME - 1045
THE OUTER TEMPLE CHAMBERS LIMITED
04725709The Outer Temple First Floor, 222 Strand, LondonActive Corporate (17 parents)Officer2003-04-07 ~ 2003-04-17IIF 55 - Director → ME - 1046THE PLYMOUTH GIN COMPANY LIMITED - now20 Montford Place, Kennington, London, EnglandActive Corporate (18 parents)Officer2001-06-21 ~ 2002-03-27IIF 899 - Secretary → ME
- 1047THE SCOTSMAN COMMUNICATIONS LIMITED - nowNEWSCO PUBLICATIONS LIMITED - 2006-01-06
DONCASTER NEWSPAPERS LIMITED
- 2000-09-27 0086147326 Whitehall Road, LeedsDissolved Corporate (19 parents)Officer1998-02-27 ~ 1998-12-01IIF 872 - Secretary → ME - 1048THE SPICERS-OFFICETEAM GROUP LIMITED - now12 Wellington Place, LeedsLiquidation Corporate (17 parents, 2 offsprings)Officer2014-06-05 ~ 2014-07-23IIF 32 - Director → ME
- 1049
THE TOTLAND PIER, STEAM & NAVIGATION CO. LIMITED
03453172St. Helens, Bay Road, Freshwater, Isle Of WightDissolved Corporate (4 parents)Officer1997-10-15 ~ 1999-06-12IIF 1038 - Secretary → ME - 1050
THE WORLD FEDERATION OF EXCHANGES LIMITED
0865789348 Gracechurch Street, London, EnglandActive Corporate (62 parents)Officer2013-08-20 ~ 2013-10-18IIF 310 - Director → ME - 1051BROOMCO (622) LIMITED - 1993-02-0926 Whitehall Road, LeedsDissolved Corporate (28 parents)Officer1998-02-27 ~ 1998-12-01IIF 964 - Secretary → ME
- 1052
THE YORKSHIRE FINE WINES COMPANY LIMITED
02747134Whitchurch Lane, Whitchurch, Bristol, EnglandDissolved Corporate (23 parents)Officer1992-09-08 ~ 1993-11-02IIF 831 - Secretary → ME - 1053THINKSMART FINANCE GROUP LIMITED - nowTHINKSMART EUROPE LIMITED - 2016-06-29C/o Rentsmart Limited Digital World, 1 Lowry Plaza, The Quays, Salford, EnglandDissolved Corporate (5 parents)Officer2016-04-27 ~ 2016-05-11IIF 484 - Director → ME
- 1054
THIRTEEN GLEDHOW GARDENS LIMITED
04426770Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (15 parents)Officer2002-04-29 ~ 2002-05-01IIF 80 - Director → ME - 1055THOMAS TELFORD MULTI ACADEMY TRUST - now
SANDWELL ACADEMY TRUST LIMITED
- 2017-10-24 04798185Thomas Telford School, Old Park, Telford, ShropshireActive Corporate (43 parents)Officer2003-06-13 ~ 2006-03-21IIF 881 - Secretary → ME - 1056THSC FINANCE LIMITED - nowHSS SERVICE FINANCE LIMITED - 2025-12-03HSS HIRE SERVICE FINANCE LIMITED - 2024-11-29Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United KingdomActive Corporate (25 parents, 1 offspring)Officer2003-11-26 ~ 2003-12-04IIF 657 - Nominee Director → ME
- 1057
THSW MANAGEMENT LIMITED
07112417The Stables, Druids Lodge, Salisbury, WiltshireDissolved Corporate (5 parents)Officer2009-12-23 ~ 2009-12-23IIF 466 - Director → ME - 1058TIGER BAY AQUATICS LIMITED - now
ORION LAND & LEISURE (CARDIFF) LIMITED
- 2016-10-14 05094960The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (16 parents)Officer2004-04-05 ~ 2004-04-14IIF 739 - Nominee Director → ME - 1059TIGER GROUP LIMITED - nowCALEDONIA LION LIMITED - 2017-02-14CALEDONIA LION BIDCO LIMITED - 2013-10-17Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (15 parents, 1 offspring)Officer2013-04-05 ~ 2013-06-27IIF 395 - Director → ME
- 1060
TILTEK LIMITED
04045687Farley Hall Castle Road, Farley Hill, Reading, BerkshireDissolved Corporate (5 parents)Officer2000-07-28 ~ 2003-07-01IIF 1075 - Secretary → ME - 1061
TISBURY CAPITAL LIMITED
0464216052 Brook Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2003-01-20 ~ 2003-09-22IIF 1249 - Secretary → ME - 1062TITAN PLASTECH - now
KINGSPAN PLASTECH LIMITED
- 2000-01-31 03900916Bagillt Road, Greenfield Business Park No 2, Greenfield Holywell, ClwydDissolved Corporate (16 parents)Officer1999-12-22 ~ 2000-01-07IIF 986 - Secretary → ME - 1063
TJX EUROPE BUYING GROUP LIMITED
0684644373 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (14 parents)Officer2009-03-13 ~ 2009-03-13IIF 1169 - Secretary → ME - 1064T.K.R. INTERNATIONAL LIMITED - 1995-07-14T.K.R. GROUP LIMITED - 1989-03-29PATTERN & MARINE ENGINEERING COMPANY LIMITED - 1986-08-29Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (28 parents)Officer2002-03-20 ~ 2015-07-23IIF 1171 - Secretary → ME
- 1065TECHNICAL COMPONENTS (AEROSPACE) LIMITED - 1995-07-14DRUMOWEN (1988) LIMITED - 1992-03-04TRUFLO LIMITED - 1988-01-01Aeromet Building, Cosgrove Close, Worcester, EnglandDissolved Corporate (28 parents)Officer2002-03-20 ~ 2015-07-23IIF 1129 - Secretary → ME
- 1066TLJM21 LIMITED - now
MICHAEL DAVY INVESTMENTS LIMITED
- 2011-07-13 07287878Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-17 ~ 2010-06-18IIF 376 - Director → ME - 1067TMB ASSOCIATES LIMITED - now16 Arlington Gardens, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2011-07-13 ~ 2011-11-07IIF 302 - Director → ME
- 1068
TMG HOLDINGS GROUP LIMITED
1154623310 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-31 ~ dissolvedIIF 461 - Director → MEPerson with significant control2018-08-31 ~ dissolvedIIF 591 - Ownership of voting rights - 75% or more → OEIIF 591 - Ownership of shares – 75% or more → OEIIF 591 - Right to appoint or remove directors → OE - 1069
DELLA VALLE UK LIMITED
- 2001-12-10 0388171310 Norwich Street, LondonActive Corporate (8 parents, 3 offsprings)Officer1999-11-18 ~ 2024-12-18IIF 1147 - Secretary → ME - 1070TORFIELD CONSULTING LIMITED - nowTORFIELD INVESTMENTS LIMITED - 2016-12-05
STEPHEN GREEN INVESTMENTS LIMITED
- 2010-07-19 07287944Paddocks Farm, Golford Road, Cranbrook, KentActive Corporate (3 parents)Officer2010-06-17 ~ 2010-06-18IIF 37 - Director → ME - 1071
TORRENT BIDCO LTD
13222114105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-02-24 ~ 2021-02-25IIF 531 - Director → MEPerson with significant control2021-02-24 ~ 2021-02-25IIF 630 - Right to appoint or remove directors → OEIIF 630 - Ownership of voting rights - 75% or more → OEIIF 630 - Ownership of shares – 75% or more → OE - 1072105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-02-24 ~ 2021-02-25IIF 517 - Director → MEPerson with significant control2021-02-24 ~ 2021-02-25IIF 612 - Ownership of shares – 75% or more → OEIIF 612 - Ownership of voting rights - 75% or more → OEIIF 612 - Right to appoint or remove directors → OE
- 1073105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-02-24 ~ 2021-02-25IIF 498 - Director → MEPerson with significant control2021-02-24 ~ 2021-02-25IIF 617 - Ownership of voting rights - 75% or more → OEIIF 617 - Right to appoint or remove directors → OEIIF 617 - Ownership of shares – 75% or more → OE
- 107415 Essex Street, London, EnglandActive Corporate (16 parents)Officer2000-11-17 ~ 2000-11-20IIF 1067 - Secretary → ME
- 1075
TRADEINVEST FINANCIAL SERVICES (UK) LIMITED
04507080Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (4 parents)Officer2002-08-08 ~ dissolvedIIF 1240 - Secretary → ME - 1076TRAFFORD PARK DC LIMITED - now
REEBOK FINANCE LIMITED
- 2013-06-06 04419130The Adidas Centre, Pepper Road, Hazel Grove, Stockport, EnglandActive Corporate (18 parents)Officer2002-04-17 ~ 2002-04-26IIF 100 - Director → ME - 1077TRAINLINE HOLDINGS LIMITED - now
TRAINLINE.COM HOLDINGS LIMITED
- 2002-01-16 038862531 More London Place, LondonDissolved Corporate (25 parents, 4 offsprings)Officer1999-11-25 ~ 2000-03-29IIF 999 - Secretary → ME - 1078TRAINLINE SHORT BREAKS LIMITED - now
SEEYOUMONDAY LIMITED
- 2004-01-21 048320161 More London Place, LondonDissolved Corporate (13 parents)Officer2003-07-14 ~ 2003-10-08IIF 706 - Nominee Director → ME - 1079
TRAINLINE.COM LIMITED
03846791120 Holborn, London, United KingdomActive Corporate (32 parents, 2 offsprings)Officer1999-09-17 ~ 1999-10-08IIF 410 - Director → ME - 1080TREEWALK (HLH) LIMITED - nowHOME AND LEGACY (HOLDINGS) LIMITED - 2015-05-11
SALEX MATERIALS LIMITED
- 2003-09-02 0482536657 Ladymead, Guildford, SurreyDissolved Corporate (21 parents)Officer2003-07-08 ~ 2003-07-24IIF 696 - Nominee Director → ME - 1081
TRIANGL UK LIMITED
0906043610 Norwich Street, LondonDissolved Corporate (2 parents)Officer2014-05-28 ~ dissolvedIIF 1361 - Secretary → ME - 1082SPARKSPAN LIMITED - 1987-07-071 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (22 parents)Officer2003-01-31 ~ 2013-02-01IIF 1204 - Secretary → ME
- 1083TRIUMPH STRUCTURES INTERNATIONAL, LTD. - now
PRIMUS (UK) HOLDINGS LIMITED
- 2013-06-07 0620754449 Parkway, Deeside Industrial Park, Deeside, FlintshireActive Corporate (29 parents, 1 offspring)Officer2007-04-10 ~ 2007-04-11IIF 289 - Director → ME2007-04-11 ~ 2011-03-29IIF 1089 - Secretary → ME - 1084UKAM FLUID CONTROLS LIMITED - 1992-09-08GIRDERBOND LIMITED - 1986-04-18Aeromet Building, Cosgrove Close, WorcesterDissolved Corporate (32 parents)Officer2002-03-20 ~ 2015-07-23IIF 1105 - Secretary → ME
- 1085TRUFLO GROUP LIMITED - nowFCX HOLDINGS LIMITED - 2005-10-07Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (21 parents, 1 offspring)Officer2002-05-03 ~ 2002-07-16IIF 1004 - Secretary → ME
- 1086TRUFLO INVESTMENTS LIMITED - nowFCX INVESTMENTS LIMITED - 2005-10-05
XCF INVESTMENTS LIMITED
- 2003-01-09 04430927Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (21 parents, 1 offspring)Officer2002-05-03 ~ 2002-07-16IIF 1002 - Secretary → ME - 1087
HTWA LIMITED
- 2006-04-05 05737416Hanover House, 14 Hanover Square, LondonDissolved Corporate (9 parents)Officer2006-03-09 ~ 2006-05-03IIF 69 - Director → ME - 1088
UBS6 LIMITED
1296354110 Norwich Street, London, United KingdomActive Corporate (2 parents)Officer2020-10-20 ~ 2020-12-01IIF 16 - Director → MEPerson with significant control2020-10-20 ~ 2020-12-01IIF 569 - Ownership of voting rights - 75% or more → OEIIF 569 - Right to appoint or remove directors → OEIIF 569 - Ownership of shares – 75% or more → OE - 1089
UCS SYSTEMS LIMITED
042582321200 Bristol Road South, Northfield, BirminghamActive Corporate (16 parents, 5 offsprings)Officer2001-07-24 ~ 2001-11-22IIF 995 - Secretary → ME - 109064 Southwark Bridge Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2007-04-23 ~ 2012-08-30IIF 1142 - Secretary → ME
- 1091UNIROYAL GLOBAL LIMITED - now
WARDLE STOREYS (EARBY) LIMITED
- 2016-12-17 04710820West Craven Business Park, West Craven Drive, Earby, LancashireActive Corporate (17 parents)Officer2003-03-25 ~ 2003-04-10IIF 2 - Director → ME - 1092UNITED PROVINCIAL NEWSPAPERS LIMITED - now
J.ANDREW & CO LIMITED
- 1998-03-25 0020760026 Whitehall Road, LeedsDissolved Corporate (19 parents)Officer1998-02-27 ~ 1998-12-01IIF 955 - Secretary → ME - 1093
UNO LONDON LIMITED
079624517a Howick Place, London, EnglandDissolved Corporate (5 parents)Officer2012-02-23 ~ 2012-02-23IIF 338 - Director → ME - 1094
UPPER FLOORS AT 5 HERTFORD STREET PLC
- 2022-09-09 0957184610 Norwich Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-05-01 ~ 2019-05-24IIF 1379 - Secretary → ME2020-04-24 ~ 2024-12-11IIF 1367 - Secretary → ME - 1095URWI (INPARTNERSHIP) LIMITED - nowLXB (INPARTNERSHIP) LIMITED - 2011-06-27Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (11 parents, 1 offspring)Officer2007-06-26 ~ 2007-12-12IIF 178 - Director → ME
- 1096USM COPYRIGHTS LTD. - now
UNION SQUARE PICTURES LIMITED
- 2009-05-01 05304454Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (20 parents)Officer2004-12-03 ~ 2005-11-29IIF 780 - Nominee Director → ME - 1097
V2 MUSIC (HOLDINGS) LIMITED
0335345425 Farringdon Street, LondonDissolved Corporate (29 parents)Officer1997-04-10 ~ 1997-05-28IIF 1007 - Secretary → ME - 1098
VAL TRADEMARK FIVE LIMITED
05150761The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2004-06-10 ~ 2004-10-28IIF 756 - Nominee Director → ME - 1099
VAL TRADEMARK FOUR LIMITED
05150757The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2004-06-10 ~ 2004-10-28IIF 703 - Nominee Director → ME - 1100
VAL TRADEMARK THREE LIMITED
0515074166 Porchester Road, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2004-06-10 ~ 2004-10-28IIF 693 - Nominee Director → ME - 1101
VAL TRADEMARK TWO LIMITED
05150721Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2004-06-10 ~ 2004-10-28IIF 764 - Nominee Director → ME - 1102
VEKETLEY LIMITED
111042334th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2017-12-08 ~ 2017-12-21IIF 478 - Director → MEPerson with significant control2017-12-08 ~ 2017-12-21IIF 632 - Ownership of voting rights - 75% or more → OEIIF 632 - Right to appoint or remove directors → OEIIF 632 - Ownership of shares – 75% or more → OE - 1103VEL HOLDINGS LIMITED - now
LBM 1 LIMITED
- 2005-01-12 05323389Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (20 parents, 5 offsprings)Officer2005-01-04 ~ 2005-01-12IIF 121 - Director → ME - 1104
VELOCITY ACQUISITIONS LIMITED
059439141370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2006-09-22 ~ 2006-12-01IIF 1093 - Secretary → ME - 1105
VELOCITY HOLDINGS LIMITED
059438651370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (13 parents, 2 offsprings)Officer2006-09-22 ~ 2006-12-04IIF 1182 - Secretary → ME - 1106
VELOCITY INVESTCO LIMITED
059438981370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2006-09-22 ~ 2006-12-01IIF 1199 - Secretary → ME - 11071 Willow Road, Brackley, Northamptonshire, United KingdomDissolved Corporate (9 parents)Officer2018-01-15 ~ 2018-01-27IIF 401 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 547 - Ownership of voting rights - 75% or more → OEIIF 547 - Ownership of shares – 75% or more → OEIIF 547 - Right to appoint or remove directors → OE
- 1108
VINTRY PROPERTIES LIMITED
05675203Mctear Williams & Wood Townshend House, Crown Road, Norwich, Norfolk, EnglandDissolved Corporate (6 parents)Officer2006-01-13 ~ 2006-03-21IIF 135 - Director → ME - 1109VIRGIN ATLANTIC TWO LIMITED - nowVIRGIN ATLANTIC LIMITED - 2014-05-30Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (70 parents, 2 offsprings)Officer1998-06-09 ~ 1998-06-30IIF 109 - Director → ME
- 1110VIRGIN DESTINATIONS LIMITED - now
MAYFLY DESTINATIONS LIMITED
- 1999-06-18 03791322The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer1999-06-14 ~ 1999-06-17IIF 932 - Secretary → ME - 1111VIRGIN FITNESS LIMITED - nowThe School House, 50 Brook Green, LondonDissolved Corporate (21 parents)Officer2002-02-01 ~ 2002-02-06IIF 1048 - Secretary → ME
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