1
ALD AUTOMOTIVE GROUP LIMITED - now
ALD AUTOMOTIVE GROUP PLC - 2018-05-04
BCH (HOLDINGS) LIMITED - 1997-10-14
GLENCOYNE LIMITED - 1995-11-29
Oakwood Drive, Emersons Green, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-02-19 ~ 2000-03-07
IIF 21 - Secretary → ME
2
ALD AUTOMOTIVE LIMITED - now
BCH VEHICLE MANAGEMENT LIMITED
- 2001-10-17
00987418BCH (VEHICLE MANAGEMENT) LIMITED - 1996-03-18
BRYAN CONTRACT HIRE LIMITED - 1996-01-25
BRYAN BROTHERS (CONTRACT HIRE) LIMITED - 1990-12-05
BRYAN BROS. (CONTRACT HIRE) LIMITED - 1984-01-06
Oakwood Drive, Emersons Green, Bristol, England
Active Corporate (4 parents)
Officer
1999-02-19 ~ 2000-03-07
IIF 23 - Secretary → ME
3
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
4th Floor, 8 Fenchurch Place, London, England
Active Corporate (8 parents)
Officer
2010-08-16 ~ 2010-12-20
IIF 71 - Director → ME
4
CANADA LIFE PLATFORM LIMITED - now
MGM ADVANTAGE LIFE LIMITED
- 2020-10-05
08395855 Canada Life Place, High Street, Potters Bar, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-02-08 ~ 2016-07-26
IIF 76 - Director → ME
5
CANADA LIFE UK HOLDINGS LIMITED
- now 03006744MGM ADVANTAGE HOLDINGS LIMITED
- 2023-05-11
08393858 Canada Life Place, High Street, Potters Bar, England
Active Corporate (16 parents, 4 offsprings)
Officer
2013-02-07 ~ 2016-07-26
IIF 75 - Director → ME
6
CARP (CP) LIMITED - now
CENTER PARCS (UK) LIMITED
- 2002-11-04
04246739ALNERY NO. 2171 LIMITED
- 2001-07-27
04246739 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2001-07-27 ~ 2001-12-20
IIF 33 - Secretary → ME
7
CENTER PARCS ELVEDEN LIMITED
- 2003-09-25
04074184HACKREMCO (NO.1725) LIMITED - 2000-10-31
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2003-09-24 ~ 2003-09-26
IIF 55 - Director → ME
8
CARP (H) LIMITED - now
CENTER PARCS (UK) HOLDINGS LIMITED
- 2002-11-04
04246719ALNERY NO. 2168 LIMITED
- 2001-07-24
04246719 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2001-07-24 ~ 2001-12-20
IIF 6 - Secretary → ME
9
CARP (NW) LIMITED - now
CENTER PARCS NW LIMITED
- 2002-11-04
04259182 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2001-07-25 ~ 2001-12-19
IIF 12 - Secretary → ME
10
CARP (O) LIMITED - now
OASIS HOLIDAYS LIMITED
- 2002-11-04
04246938ALNERY NO. 2169 LIMITED
- 2001-07-24
04246938 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2001-07-24 ~ 2001-12-20
IIF 14 - Secretary → ME
11
ALNERY NO. 2059 LIMITED - 2001-03-01
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (4 parents)
Officer
2001-10-31 ~ 2001-12-20
IIF 13 - Secretary → ME
12
ALNERY NO. 2088 LIMITED - 2001-03-01
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2001-10-31 ~ 2001-12-20
IIF 8 - Secretary → ME
13
ALNERY NO. 2083 LIMITED - 2000-11-10
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2001-10-31 ~ 2001-12-20
IIF 10 - Secretary → ME
14
ALNERY NO.2167 LIMITED
- 2001-07-24
04246811 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2001-07-24 ~ 2001-12-20
IIF 32 - Secretary → ME
15
ALNERY NO. 2362 LIMITED
- 2003-09-15
04788198 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2003-09-15 ~ 2003-12-12
IIF 53 - Director → ME
2003-09-15 ~ 2003-12-12
IIF 28 - Secretary → ME
16
ALNERY NO. 2363 LIMITED
- 2003-09-15
04788189 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2003-09-15 ~ 2003-12-12
IIF 57 - Director → ME
2003-09-15 ~ 2003-12-12
IIF 27 - Secretary → ME
17
CENTER PARCS (OPERATING COMPANY) LIMITED
- now 04379585CENTER PARCS (NEW TRADER) LIMITED
- 2002-08-23
04379585ALNERY NO. 2256 LIMITED
- 2002-07-05
04379585 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (7 parents, 6 offsprings)
Officer
2002-07-05 ~ 2002-10-28
IIF 56 - Director → ME
2002-07-05 ~ 2002-10-28
IIF 25 - Secretary → ME
18
CP (OASIS PROPERTY) LIMITED
- now 04379582ALNERY NO. 2257 LIMITED
- 2002-07-08
04379582 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2002-07-05 ~ 2002-11-05
IIF 48 - Director → ME
2002-07-05 ~ 2002-11-05
IIF 24 - Secretary → ME
19
CP (SHERWOOD PROPERTY) LIMITED
- now 04380180ALNERY NO. 2253 LIMITED
- 2002-07-08
04380180 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2002-07-05 ~ 2002-11-05
IIF 51 - Director → ME
2002-07-05 ~ 2002-11-05
IIF 30 - Secretary → ME
20
D B INVESTMENTS (GB) LIMITED
- now 02400675112TH LEGIBUS PLC - 1989-11-28
21 Moorfields, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1998-12-21 ~ 2000-05-03
IIF 1 - Secretary → ME
21
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2000-12-28 ~ 2003-02-20
IIF 47 - Director → ME
2000-12-28 ~ 2001-08-01
IIF 18 - Secretary → ME
22
DB CAPITAL PARTNERS GENERAL PARTNER LIMITED
04112452 15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2000-11-17 ~ 2003-02-20
IIF 45 - Director → ME
2000-11-17 ~ 2001-08-01
IIF 16 - Secretary → ME
23
DB OVERSEAS HOLDINGS LIMITED
- now 01268118DB U.K. FINANCE LIMITED - 2000-04-19
04816138DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
21 Moorfields, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2002-03-31 ~ 2003-02-20
IIF 44 - Director → ME
1998-11-12 ~ 2000-05-03
IIF 7 - Secretary → ME
24
21 Moorfields, London, United Kingdom
Active Corporate (7 parents)
Officer
1998-02-11 ~ 2000-05-03
IIF 11 - Secretary → ME
25
DB VEHICLE SOLUTIONS LIMITED
- 2000-04-19
03650236 21 Moorfields, London, United Kingdom
Active Corporate (7 parents, 20 offsprings)
Officer
1998-12-18 ~ 2000-05-03
IIF 17 - Secretary → ME
26
DB VENTURE PARTNERS GENERAL PARTNER LIMITED
- now 04112459DB VENTURES GENERAL PARTNER LIMITED
- 2000-11-20
04112459 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2000-11-17 ~ 2003-02-20
IIF 46 - Director → ME
2000-11-17 ~ 2001-08-01
IIF 15 - Secretary → ME
27
DEUTSCHE HOLDINGS (BTI) LIMITED
03773690 10 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
1999-05-14 ~ 2000-05-03
IIF 2 - Secretary → ME
28
DEUTSCHE MORGAN GRENFELL GROUP LIMITED - now
DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
- 2020-04-08
01032332MORGAN GRENFELL GROUP PLC - 1996-08-27
MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2002-05-02 ~ 2003-02-20
IIF 43 - Director → ME
1998-12-17 ~ 2000-05-03
IIF 9 - Secretary → ME
29
ALNERY NO. 2258 LIMITED
- 2002-07-05
04379580 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2002-07-05 ~ 2003-09-26
IIF 49 - Director → ME
2002-07-05 ~ 2003-09-26
IIF 31 - Secretary → ME
30
5 New Street Square, London
Active Corporate (6 parents, 37 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1993-03-01 ~ 1997-11-28
IIF 4 - Secretary → ME
31
5 New Street Square, London
Active Corporate (6 parents, 66 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1993-03-01 ~ 1997-11-28
IIF 5 - Secretary → ME
32
6th Floor, 110 Cannon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-21 ~ 2016-07-26
IIF 78 - Director → ME
33
IGNIS ASSET MANAGEMENT LIMITED
- now SC200801DUNWILCO (737) LIMITED - 1999-12-08
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Castle Street, Edinburgh
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2010-03-11 ~ 2010-12-31
IIF 58 - Director → ME
34
IGNIS FUND MANAGERS LIMITED
- now SC085610RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
SC088575BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
03588041BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
03588041BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-06-24 ~ 2010-12-31
IIF 66 - Director → ME
35
AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
SC345549AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-24 ~ 2010-12-31
IIF 69 - Director → ME
36
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, Edinburgh
Liquidation Corporate (4 parents, 5 offsprings)
Officer
2010-06-24 ~ 2010-12-31
IIF 63 - Director → ME
37
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 10 offsprings)
Officer
2010-03-02 ~ 2011-01-01
IIF 72 - Director → ME
38
IMPALA LOAN COMPANY 1 LIMITED
- now SC212709 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2010-05-01 ~ 2011-01-01
IIF 61 - Director → ME
39
INTERNATIONAL OPERATOR LIMITED - now
JAPAN OPERATOR LIMITED
- 1999-10-01
03834089 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
1999-08-25 ~ 1999-08-27
IIF 40 - Director → ME
1999-08-25 ~ 2000-05-03
IIF 20 - Secretary → ME
40
L.A. LEISURE LIMITED - 1999-10-08
01728962CHIMEREEL LIMITED - 1996-09-17
C/o Pure Gym Limited, Town Centre House, Leeds
Active Corporate (4 parents, 18 offsprings)
Officer
2007-07-18 ~ 2008-08-29
IIF 54 - Director → ME
41
LINCOLN FINANCING HOLDINGS PTE. LIMITED
FC038680 12 Marina View #11-01, Asia Square Tower 2, Singapore, 018961, Singapore
Active Corporate (5 parents)
Officer
2021-07-22 ~ 2021-12-09
IIF 83 - Director → ME
42
12 Marina View #11-01, Asia Square Tower 2, Singapore, 018961, Singapore
Active Corporate (5 parents)
Officer
2021-07-26 ~ 2021-12-09
IIF 84 - Director → ME
43
12 Marina View #11-01, Asia Square Tower 2, Singapore, 018961, Singapore
Active Corporate (5 parents)
Officer
2021-07-23 ~ 2021-12-09
IIF 85 - Director → ME
44
12 Marina View #11-01 Asia Square Tower 2, Singapore, 018961, Singapore
Active Corporate (11 parents)
Officer
2021-07-02 ~ 2021-12-09
IIF 82 - Director → ME
45
LONGLEAT PROPERTY LIMITED
- now 04379589ALNERY NO. 2254 LIMITED
- 2002-07-05
04379589 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (7 parents)
Officer
2002-07-05 ~ 2002-11-05
IIF 50 - Director → ME
2002-07-05 ~ 2002-11-05
IIF 26 - Secretary → ME
46
MGM ADVANTAGE SERVICES LIMITED
- now 08395935 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2013-02-08 ~ 2016-07-26
IIF 77 - Director → ME
47
MODULAIRE GLOBAL FINANCE 2 PLC
- now 08207204 262 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-05 ~ 2018-09-01
IIF 80 - Director → ME
48
MODULAIRE GLOBAL FINANCE PLC
- now 11097819 262 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-30 ~ 2018-09-01
IIF 81 - Director → ME
49
MOP ACQUISITIONS (LAF) LIMITED
- now 05384582HACKREMCO (NO. 2252) LIMITED - 2005-04-28
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House 1, Little New Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-18 ~ 2008-08-29
IIF 74 - Director → ME
50
MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
- now 02383574SHOTSHINE LIMITED - 1989-09-12
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2002-05-02 ~ 2008-08-29
IIF 37 - Director → ME
51
MORGAN GRENFELL PRIVATE EQUITY LIMITED
- now 02383801MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
TABSORT LIMITED - 1989-09-05
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2001-12-03 ~ 2008-08-29
IIF 38 - Director → ME
52
PHOENIX ASSURANCE LIMITED - 2005-12-29
05460862PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2010-08-16 ~ 2010-12-20
IIF 60 - Director → ME
53
PEARL ASSURANCE GROUP HOLDINGS LIMITED
- now 03245996CHARGEMIGHT LIMITED - 1997-03-05
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2010-06-10 ~ 2011-01-01
IIF 65 - Director → ME
54
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
05282342BRITANNIC GROUP PLC - 2005-09-06
04212647STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (4 parents)
Officer
2010-06-30 ~ 2011-01-01
IIF 73 - Director → ME
55
PEARL LIFE HOLDINGS LIMITED
- now 04560778RESOLUTION LIFE LIMITED - 2008-05-01
05175197TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 24 offsprings)
Officer
2010-06-10 ~ 2011-01-01
IIF 62 - Director → ME
56
SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
05257400 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2010-03-09 ~ 2011-01-01
IIF 67 - Director → ME
57
SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
06308404LODGEBAY LIMITED - 2004-11-09
30 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-06-30 ~ 2011-01-01
IIF 59 - Director → ME
58
SUNCAP PARMA MIDCO LIMITED - 2009-11-09
33 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2010-03-09 ~ 2011-01-01
IIF 64 - Director → ME
59
SUNCAP PARMA TOPCO LIMITED - 2009-11-09
30 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-03-09 ~ 2011-01-01
IIF 68 - Director → ME
60
QUARTIC CAPITAL LLP - now
MIDOCEAN UK ADVISOR, LLP
- 2012-07-18
OC303741ABC UK ADVISOR LLP - 2003-02-04
Audrey House, 16-20 Ely Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
90,386 GBP2022-09-30
Officer
2003-02-25 ~ 2008-08-31
IIF 34 - LLP Designated Member → ME
2003-01-21 ~ 2003-02-04
IIF 35 - LLP Designated Member → ME
61
REIB EUROPE INVESTMENTS LIMITED
03847157 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1999-09-20 ~ 2000-04-13
IIF 42 - Director → ME
1999-09-20 ~ 2000-05-03
IIF 22 - Secretary → ME
62
REIB INTERNATIONAL HOLDINGS LIMITED
03834064 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
1999-08-25 ~ 1999-08-27
IIF 41 - Director → ME
1999-08-25 ~ 2000-05-03
IIF 19 - Secretary → ME
63
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2010-05-01 ~ 2011-01-01
IIF 70 - Director → ME
64
Canada Life Place, High Street, Potters Bar, England
Active Corporate (6 parents)
Officer
2014-05-21 ~ 2016-07-26
IIF 39 - Director → ME
65
TAG ACQUISTION LIMITED
- 2007-08-29
06346620 55 Wells Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-08-17 ~ 2008-01-22
IIF 52 - Director → ME
2007-08-17 ~ 2008-01-23
IIF 29 - Secretary → ME
66
20 Bentinck Street, London
Active Corporate (22 parents, 34 offsprings)
Officer
2011-01-10 ~ 2016-09-01
IIF 36 - LLP Member → ME
67
TW TRUSTEE COMPANY LIMITED - now
TJG TRUSTEE COMPANY LIMITED
- 2002-09-02
00948978JOYNSON-HICKS TRUSTEE COMPANY - 1990-11-28
5 New Street Square, London
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
1995-10-11 ~ 1997-11-28
IIF 3 - Secretary → ME