1
AIMS HOLDINGS NO. 1 LIMITED - now
STS NOMINEES 33 LIMITED
- 2013-02-28
03575038PRICEWATERHOUSECOOPERS LIMITED - 2002-12-09
1 Embankment Place, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2004-05-07 ~ 2012-12-31
IIF 49 - Director → ME
2
AIMS HOLDINGS NO. 2 LIMITED - now
1 Embankment Place, London, United Kingdom
Active Corporate (27 parents)
Officer
2003-10-31 ~ 2012-12-31
IIF 35 - Director → ME
3
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (14 parents)
Officer
2003-10-31 ~ 2012-12-31
IIF 11 - Director → ME
4
1 Embankment Place, London, United Kingdom
Liquidation Corporate (29 parents)
Officer
2003-10-31 ~ 2012-12-31
IIF 20 - Director → ME
5
Bedales School, Petersfield, Hampshire
Active Corporate (73 parents, 1 offspring)
Officer
2016-03-04 ~ 2025-12-05
IIF 3 - Director → ME
6
BEYOND FOOD COMMUNITY INTEREST COMPANY - now
FIRE STATION OPERATING COMPANY COMMUNITY INTEREST COMPANY - 2016-04-06
FIRE STATION OPERATING COMPANY LIMITED
- 2016-03-16
07543890 1 Embankment Place, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-02-25 ~ 2012-12-31
IIF 12 - Director → ME
7
BANTAR LIMITED - 1994-01-24
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (21 parents)
Officer
2003-10-31 ~ 2012-12-31
IIF 40 - Director → ME
8
PINCO 1157 LIMITED - 1999-02-04
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (20 parents)
Officer
2003-10-31 ~ 2012-12-31
IIF 50 - Director → ME
9
1 Embankment Place, London, United Kingdom
Active Corporate (29 parents)
Officer
2003-10-31 ~ 2012-12-31
IIF 15 - Director → ME
10
COOPERS & LYBRAND (ABACUS HOUSE) LIMITED
00596198 Po Box 67238 10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
2003-10-31 ~ 2012-12-31
IIF 45 - Director → ME
11
COOPERS & LYBRAND DELOITTE (SERVICES) - 1992-06-08
COOPERS & LYBRAND (SERVICES) - 1990-06-11
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (24 parents)
Officer
2003-10-31 ~ 2012-12-31
IIF 32 - Director → ME
12
COOPERS & LYBRAND LEASING LIMITED
- now 03080885ELINDALE LIMITED - 1995-07-31
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
2003-10-31 ~ 2012-12-31
IIF 14 - Director → ME
13
1 Embankment Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2003-10-31 ~ 2012-12-31
IIF 43 - Director → ME
14
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
2003-10-31 ~ 2012-12-31
IIF 18 - Director → ME
15
MEDAS LIMITED - 2003-04-07
WHITE CITY FINANCE LIMITED - 2002-02-21
MEDIA ACCOUNTING SERVICES LIMITED - 1997-01-08
WHITE CITY FINANCE LIMITED - 1996-10-10
CERTENGINE LIMITED - 1996-05-14
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
2004-05-07 ~ 2012-12-31
IIF 42 - Director → ME
16
EUROPEAN BUSINESS FORUM LIMITED
03954390 Po Box 67238 10-18 Union Street, London
Dissolved Corporate (26 parents)
Officer
2007-12-20 ~ 2012-12-31
IIF 37 - Director → ME
17
FREDERICK'S PLACE NOMINEES LIMITED - now
FREDERICK'S PLACE NOMINEES
- 2023-06-26
00926330 1 Embankment Place, London, United Kingdom
Liquidation Corporate (43 parents, 3 offsprings)
Officer
2003-10-31 ~ 2012-12-31
IIF 10 - Director → ME
18
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
2003-10-31 ~ 2012-12-31
IIF 39 - Director → ME
19
GAAS LIMITED - 1986-11-12
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
2003-10-31 ~ 2012-12-31
IIF 46 - Director → ME
20
GAMMA TELECOM HOLDINGS LIMITED
- now 04287779GAMMA TELECOMMUNICATIONS LIMITED - 2003-07-15
CHARCO 1001 LIMITED - 2001-12-19
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (32 parents, 13 offsprings)
Officer
2013-02-25 ~ 2014-05-26
IIF 2 - Director → ME
21
HARBRIDGE CONSULTING GROUP LIMITED
- now 02970596HACKREMCO (NO.963) LIMITED - 1994-11-16
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (20 parents)
Officer
2004-05-07 ~ 2012-12-31
IIF 31 - Director → ME
22
HARBRIDGE HOUSE CONSULTANTS LIMITED
- now 02847417771ST SHELF TRADING COMPANY LIMITED - 1993-11-08
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (24 parents)
Officer
2004-05-07 ~ 2012-12-31
IIF 33 - Director → ME
23
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (24 parents)
Officer
2004-05-07 ~ 2012-12-31
IIF 44 - Director → ME
24
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (37 parents)
Officer
2003-10-31 ~ 2012-12-31
IIF 41 - Director → ME
25
INVESCO ASIA DRAGON TRUST PLC - now
INVESCO ASIA TRUST PLC
- 2025-02-17
03011768IMPACTOPTION PUBLIC LIMITED COMPANY - 1995-03-27
Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire
Active Corporate (25 parents)
Officer
2013-03-01 ~ 2022-09-08
IIF 53 - Director → ME
26
P O Box 67238 10-18 Union Street, London
Dissolved Corporate (12 parents)
Officer
2012-04-01 ~ 2012-12-31
IIF 25 - Director → ME
27
PETERSHILL PROPERTIES LIMITED
- now 02161095PETERSHILL LIMITED - 1987-10-13
LIMEWISH LIMITED - 1987-09-25
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (20 parents)
Officer
2003-10-31 ~ 2012-12-31
IIF 22 - Director → ME
28
ECONOMIC CONSULTANTS LIMITED - 1998-06-29
FISHERY AND LIVESTOCK ECONOMIC CONSULTANTS LIMITED - 1987-10-09
1 Embankment Place, London, United Kingdom
Active Corporate (44 parents)
Officer
2003-10-31 ~ 2012-12-31
IIF 16 - Director → ME
29
PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED
- now 03165122PRICE WATERHOUSE MANAGEMENT CONSULTANTS LIMITED - 1996-06-06
PRECIS (1420) LIMITED - 1996-05-21
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (30 parents)
Officer
2003-10-31 ~ 2012-12-31
IIF 7 - Director → ME
30
PRICE WATERHOUSE MCS UK HOLDING COMPANY
03219705 1 Embankment Place, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2003-10-31 ~ 2012-12-31
IIF 24 - Director → ME
31
PRICEWATERHOUSECOOPERS (REGISTRATION)
- now 00602165COOPERS & LYBRAND (REGISTRATION) - 1998-07-02
COOPERS & LYBRAND DELOITTE (REGISTRATION) - 1992-06-01
COOPERS & LYBRAND (REGISTRATION) - 1990-06-11
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
2003-10-31 ~ 2012-12-31
IIF 13 - Director → ME
32
PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED - now
PRICEWATERHOUSECOOPERS (RESOURCES)
- 2018-08-03
02853751COOPERS & LYBRAND (RESOURCES) - 1998-07-01
BRUMAIRE - 1993-10-22
1 Embankment Place, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2003-10-31 ~ 2012-12-31
IIF 5 - Director → ME
33
PRICEWATERHOUSECOOPERS ADVISORY SERVICES LIMITED
- now 03580655PWC SERVICES LIMITED
- 2011-12-16
03580655 1 Embankment Place, London
Active Corporate (30 parents)
Officer
2003-10-31 ~ 2012-12-31
IIF 17 - Director → ME
34
1 Embankment Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2005-10-31 ~ 2012-12-31
IIF 34 - Director → ME
35
PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED
- now 00722071COOPERS & LYBRAND ASSOCIATES LIMITED - 1998-07-02
COOPERS & LYBRAND DELOITTE LIMITED - 1992-06-08
COOPERS & LYBRAND ASSOCIATES LIMITED - 1989-12-20
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (97 parents)
Officer
2003-10-31 ~ 2012-12-31
IIF 4 - Director → ME
36
PRICEWATERHOUSECOOPERS AUDIT COMPANY LIMITED
- now 03178571COOPERS & LYBRAND AUDIT COMPANY LIMITED - 1998-07-02
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (18 parents)
Officer
2003-10-31 ~ 2012-12-31
IIF 29 - Director → ME
37
PRICEWATERHOUSECOOPERS BUSINESS ASSURANCE SERVICES LIMITED
03178925 Po Box 67238 10-18 Union Street, London
Dissolved Corporate (18 parents)
Officer
2003-10-31 ~ 2012-12-31
IIF 36 - Director → ME
38
PRICEWATERHOUSECOOPERS CFR LIMITED
04731689 1 Embankment Place, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2003-10-31 ~ 2012-12-31
IIF 38 - Director → ME
39
PRICEWATERHOUSECOOPERS CORPORATE FINANCE LIMITED
- now 02509316COOPERS & LYBRAND CORPORATE FINANCE LIMITED - 1998-07-02
PLENDER GRIFFITHS LIMITED - 1996-11-27
DELOITTE PLENDER GRIFFITHS LIMITED - 1996-02-29
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (21 parents)
Officer
2003-10-31 ~ 2012-12-31
IIF 6 - Director → ME
40
PRICEWATERHOUSECOOPERS INSURANCE SERVICES LIMITED
- now 02082486COOPERS & LYBRAND INSURANCE SERVICES LIMITED - 1998-07-02
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (24 parents)
Officer
2003-10-31 ~ 2012-12-31
IIF 27 - Director → ME
41
PRICEWATERHOUSECOOPERS IPT AGENCY LIMITED
- now 02969302C & L IPT AGENCY LIMITED - 1998-07-02
HOLGLEN PROPERTIES LIMITED - 1994-10-10
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (24 parents)
Officer
2003-10-31 ~ 2012-12-31
IIF 30 - Director → ME
42
1 Embankment Place, London
Active Corporate (2390 parents, 28 offsprings)
Officer
2002-12-09 ~ 2012-12-31
IIF 51 - LLP Designated Member → ME
43
1 Embankment Place, London, United Kingdom
Active Corporate (30 parents)
Officer
2003-10-31 ~ 2009-03-19
IIF 9 - Director → ME
44
1 Embankment Place, London
Active Corporate (69 parents, 15 offsprings)
Officer
2003-10-31 ~ 2012-12-31
IIF 26 - Director → ME
45
TRUSHELFCO (NO.2371) LIMITED - 1998-06-25
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (22 parents)
Officer
2003-10-31 ~ 2012-12-31
IIF 28 - Director → ME
46
PWC LONDON BRIDGE LIMITED
- now 03194148PW LONDON BRIDGE LIMITED
- 2008-10-16
03194148 1 Embankment Place, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2003-10-31 ~ 2012-12-31
IIF 1 - Director → ME
47
PWSP LIMITED - now
PWSP UNLIMITED - 1996-08-02
1 Embankment Place, London, United Kingdom
Active Corporate (34 parents)
Officer
2003-10-31 ~ 2012-12-31
IIF 8 - Director → ME
48
Old Sheet House, 34 London Road, Petersfield, Hants, England
Converted / Closed Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
2,512 GBP2018-03-31
Officer
2013-05-31 ~ now
IIF 54 - Director → ME
49
COOPERS & LYBRAND (CIS) LIMITED - 1998-07-02
MOTUKA LIMITED - 1993-03-04
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (20 parents)
Officer
2003-10-31 ~ 2012-12-31
IIF 19 - Director → ME
50
STS NOMINEES NO.36 LIMITED - now
PRICEWATERHOUSECOOPERS EXECUTIVE RESOURCING LIMITED
- 2013-08-16
02020653COOPERS & LYBRAND EXECUTIVE RESOURCING LIMITED - 1998-07-02
COOPERS & LYBRAND DELOITTE EXECUTIVE RESOURCING LIMITED - 1992-06-01
COOPERS & LYBRAND EXECUTIVE RESOURCING LIMITED - 1990-01-15
COOPERS & LYBRAND EXECUTIVE SELECTION LIMITED - 1988-05-13
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (24 parents)
Officer
2003-10-31 ~ 2012-12-31
IIF 48 - Director → ME
51
COOPERS & LYBRAND (RESOURCES NO.2) - 2003-05-16
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
2004-05-07 ~ 2012-12-31
IIF 47 - Director → ME
52
1 Embankment Place, London
Active Corporate (16 parents)
Officer
2011-04-12 ~ 2012-12-31
IIF 21 - Director → ME
53
CONERI LIMITED - 1995-02-28
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (20 parents)
Officer
2004-05-07 ~ 2012-12-31
IIF 23 - Director → ME
54
WITHOLDINGS PRODUCTIONS LIMITED
11243228 Turley Farm Delly End, Hailey, Witney, Oxfordshire, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-03-31
Officer
2018-03-08 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE