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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
parent relation
Individuals in focus

Sullivan, James Alistair

    Related profiles found in government register
  • Sullivan, James Alistair
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 70, Broadwater Road, London, N21 1LY, Great Britain

      IIF 1

    • 70, Houndsden Road, London, N21 1LY

      IIF 2

    • 70, Houndsden Road, London, N21 1LY, Great Britain

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • 89 Broadwater Road, London, N17 6EP

      IIF 7 IIF 8 IIF 9

    • 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

      IIF 10
  • Sullivan, James Alistair
    British born in December 1971

    Registered addresses and corresponding companies

    • Flat A Kerry House, 67b Kelvin Road, Islinton London, N5 2PQ

      IIF 11
  • Sullivan, James Alistair
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sullivan, James Alistair
    British

    Registered addresses and corresponding companies
  • Mr James Alistair Sullivan
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Houndsden Road, London, London, N21 1LY, England

      IIF 74
child relation
Offspring entities and appointments 70
  • 1
    45 & 45A ST JOHNS VILLAS LTD
    05234332
    45 St. John's Villas, London
    Active Corporate (17 parents)
    Officer
    2004-09-17 ~ 2006-12-12
    IIF 9 - Director → ME
    2004-09-17 ~ 2006-08-10
    IIF 72 - Secretary → ME
  • 2
    AETHEMIS LIMITED
    11292355
    70 Houndsden Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 3
    ALTERNATIVE INVESTMENT FUND MANAGERS LIMITED
    - now 06076092
    PIL HOLDINGS LIMITED
    - 2009-10-27 06076092
    64 North Row, London
    Dissolved Corporate (11 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 6 - Director → ME
  • 4
    ARELION UK LTD - now
    TELIA CARRIER UK LIMITED - 2023-01-10
    TELIASONERA INTERNATIONAL CARRIER UK LIMITED
    - 2016-09-21 02796345
    TELIA INTERNATIONAL CARRIER UK LIMITED - 2003-06-06
    TELIA UK LIMITED - 2001-12-03
    TELIA U.K. LIMITED - 1996-10-02
    TELIA INTERNATIONAL UK LIMITED - 1996-03-01
    FLINTDOVE LIMITED - 1993-09-15
    Telephone House, 69-77 Paul Street, London, England
    Active Corporate (49 parents)
    Officer
    2004-09-20 ~ 2007-11-30
    IIF 73 - Secretary → ME
  • 5
    CARIBBEAN RESORT ASSETS FUND NOMINEES LIMITED
    06222275
    Cindy Field, Arundel House Amberley Court, County Oak Way, Crawley, West Sussex, England
    Dissolved Corporate (10 parents)
    Officer
    2008-12-03 ~ 2010-04-07
    IIF 8 - Director → ME
  • 6
    CITCO REIF SERVICES UK LIMITED
    - now 03552187
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
    - 2011-06-14 03552187
    7 Albemarle Street, London
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2010-01-28 ~ 2011-06-30
    IIF 56 - Director → ME
  • 7
    CROMWELL EUROPEAN FINANCE LIMITED
    09380386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2019-12-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-07-31 ~ 2016-02-04
    IIF 59 - Director → ME
  • 8
    CROMWELL INVESTMENT SERVICES LIMITED
    - now 08542410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Dissolved on 2025-08-16
    VALAD INVESTMENT SERVICES LIMITED
    - 2017-02-24 08542410
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2016-10-18 ~ 2018-03-30
    IIF 67 - Director → ME
  • 9
    D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED
    - now 06025993 06025994... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-06-27
    VALAD SUTTON CUSTODIAN NO. 1 LIMITED
    - 2013-02-01 06025993 06025994... (more)
    TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-11-30 ~ 2018-03-30
    IIF 61 - Director → ME
  • 10
    D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED
    - now 06025994 06025993... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-06-26
    VALAD SUTTON CUSTODIAN NO. 2 LIMITED
    - 2013-02-01 06025994 06025993... (more)
    TEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-11-30 ~ 2018-03-30
    IIF 69 - Director → ME
  • 11
    EHI CV1 UK LIMITED
    07098878 07098946
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (21 parents)
    Officer
    2009-12-08 ~ 2015-08-14
    IIF 68 - Director → ME
    2009-12-08 ~ 2010-05-01
    IIF 70 - Secretary → ME
  • 12
    EHI CV3 UK LIMITED
    07098946 07098878
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (21 parents)
    Officer
    2009-12-09 ~ 2015-08-14
    IIF 65 - Director → ME
    2009-12-09 ~ 2010-05-01
    IIF 71 - Secretary → ME
  • 13
    ENFIELD CARERS CENTRE
    07149774
    Britannia House 137-143 Baker Street, London, Enfield, Middlesex
    Active Corporate (36 parents)
    Officer
    2014-12-01 ~ 2016-07-04
    IIF 13 - Director → ME
  • 14
    EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED
    - now 05663686
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-25
    Commencement of winding up on 2025-06-27
    BLOCKVIEW LIMITED - 2006-03-08
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (23 parents)
    Officer
    2009-01-09 ~ 2011-06-30
    IIF 4 - Director → ME
  • 15
    IIC (C&T) LIMITED - now
    MILL PARTNERSHIPS (C&T) LIMITED
    - 2010-07-08 05129164
    1 Park Row, Leeds, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 37 - Director → ME
  • 16
    IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED
    - now 05397317
    CHOICE GALORE LIMITED - 2005-03-30
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 45 - Director → ME
  • 17
    IIC BARNET FUNDING INVESTMENT LIMITED
    - now 05691015 05540369
    PIMCO 2427 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 28 - Director → ME
  • 18
    IIC BARNET HOLDING COMPANY LIMITED
    - now 05647955
    PIMCO 2397 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 21 - Director → ME
  • 19
    IIC BARNET SUBDEBT LIMITED
    - now 05691017
    PIMCO 2429 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (22 parents)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 47 - Director → ME
  • 20
    IIC BRISTOL FUNDING INVESTMENT LIMITED
    - now 05811846
    PIMCO 2482 LIMITED - 2006-06-21
    1 Park Row, Leeds, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 48 - Director → ME
  • 21
    IIC BRISTOL INFRASTRUCTURE LIMITED
    - now 05811811
    PIMCO 2481 LIMITED - 2006-06-21
    1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 43 - Director → ME
  • 22
    IIC BRISTOL SUBDEBT LIMITED
    - now 05811816
    PIMCO 2483 LIMITED - 2006-06-21
    1 Park Row, Leeds, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 35 - Director → ME
  • 23
    IIC ENFIELD FUNDING INVESTMENT LIMITED
    - now 05691016
    PIMCO 2428 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 30 - Director → ME
  • 24
    IIC ENFIELD HOLDING COMPANY LIMITED
    - now 05691014
    PIMCO 2426 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 26 - Director → ME
  • 25
    IIC ENFIELD SUBDEBT LIMITED
    - now 05691003
    PIMCO 2430 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (21 parents)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 31 - Director → ME
  • 26
    IIC II NOMINEES LIMITED
    04986001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-08
    Dissolved on 2017-06-29
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 41 - Director → ME
  • 27
    IIC LAMBETH FUNDING INVESTMENT LIMITED
    - now 05540369 05691015
    PIMCO 2331 LIMITED - 2005-09-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 40 - Director → ME
  • 28
    IIC LAMBETH HOLDING COMPANY LIMITED
    - now 05540402
    PIMCO 2333 LIMITED - 2005-09-06
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 54 - Director → ME
  • 29
    IIC LAMBETH SUBDEBT LIMITED
    - now 05540389
    PIMCO 2332 LIMITED - 2005-09-05
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (20 parents)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 29 - Director → ME
  • 30
    IIC MILES PLATTING EQUITY LIMITED
    05934617
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 24 - Director → ME
  • 31
    IIC MILES PLATTING FUNDING INVESTMENT LIMITED
    05935959
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 46 - Director → ME
  • 32
    IIC MILES PLATTING SUBDEBT LIMITED
    05935971
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 42 - Director → ME
  • 33
    IIC NORTHAMPTON (PENDEREDS) LIMITED
    06185424
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 44 - Director → ME
  • 34
    IIC NORTHAMPTON FUNDING INVESTMENT LIMITED
    05934618
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 22 - Director → ME
  • 35
    IIC NORTHAMPTON HOLDING COMPANY LIMITED
    05940319
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 34 - Director → ME
  • 36
    IIC NORTHAMPTON SUBDEBT LIMITED
    05934612
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 38 - Director → ME
  • 37
    IIC PETERBOROUGH FUNDING INVESTMENT LIMITED
    - now 05740175
    PIMCO 2455 LIMITED - 2006-04-06
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 49 - Director → ME
  • 38
    IIC PETERBOROUGH HOLDING COMPANY LIMITED
    - now 05702754
    3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 20 - Director → ME
  • 39
    IIC PETERBOROUGH SUBDEBT LIMITED
    - now 05761815
    PIMCO 2456 LIMITED - 2006-04-06
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 33 - Director → ME
  • 40
    IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED
    06239277
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 36 - Director → ME
  • 41
    IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED
    06239498
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 27 - Director → ME
  • 42
    IIC REDCAR AND CLEVELAND SUBDEBT LIMITED
    06239325
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (18 parents)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 32 - Director → ME
  • 43
    INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED
    - now 04365057 05338686
    NU OFFICES (HSE) LIMITED - 2002-11-28
    SHELFCO (NO.2661) LIMITED - 2002-03-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 53 - Director → ME
  • 44
    INVESTORS IN THE COMMUNITY (GP) II LIMITED
    - now 04636455 04531080... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-08
    Dissolved on 2017-06-29
    INVESTORS IN THE COMMUNITY (GP) LIMITED - 2005-06-17
    MILL BIDCO NO.6 LIMITED - 2003-03-17
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 7 - Director → ME
  • 45
    INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED
    05368009
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 51 - Director → ME
  • 46
    INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED
    - now 05383350
    SUNNY BLIND LIMITED - 2005-03-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-01-20 ~ 2010-03-18
    IIF 25 - Director → ME
  • 47
    KERRY HOUSE LIMITED
    04074781
    Flat A Kerry House, 67b Kelvin Road, Isslington London
    Active Corporate (10 parents)
    Officer
    2000-09-20 ~ 2003-03-10
    IIF 11 - Director → ME
  • 48
    NCM FUND SERVICES LIMITED
    - now SC166074
    NCM FINANCE LIMITED - 2012-12-04
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    DUNWILCO (512) LIMITED - 1996-09-30
    Fourth Floor, 7, Castle Street, Edinburgh, Scotland
    Active Corporate (26 parents, 64 offsprings)
    Officer
    2015-09-01 ~ now
    IIF 12 - Director → ME
  • 49
    PARTNERSHIP INCORPORATIONS LIMITED
    03011126
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-04-11 during the appointment or period of control
    Date of completion or termination of CVA on 2014-06-02 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2014-07-10 during the appointment or period of control
    Dissolved on 2015-07-21 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2007-12-05 ~ dissolved
    IIF 63 - Director → ME
  • 50
    PIL CORPORATE DIRECTOR LIMITED
    06505724
    64 North Row, London
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2008-02-15 ~ dissolved
    IIF 52 - Director → ME
  • 51
    PIL DM 1 LIMITED
    06061162
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Dissolved Corporate (11 parents, 9 offsprings)
    Officer
    2007-12-05 ~ dissolved
    IIF 2 - Director → ME
  • 52
    PIL GP II LIMITED
    06251966
    64 North Row, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 23 - Director → ME
  • 53
    PIL GP LIMITED
    SC309990
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2007-12-05 ~ 2011-05-25
    IIF 39 - Director → ME
  • 54
    PIL GROUP LIMITED
    05582814
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-10 during the appointment or period of control
    Dissolved on 2015-07-21 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 64 - Director → ME
  • 55
    PIL LP LIMITED
    05963456
    Pil Real Estate Fund Lp, 155 Bishopgate, London
    Dissolved Corporate (15 parents)
    Officer
    2007-12-05 ~ 2011-05-25
    IIF 50 - Director → ME
  • 56
    PIL NOMINEES LIMITED
    06379757
    35 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-12-05 ~ 2011-06-30
    IIF 55 - Director → ME
  • 57
    PIL SERVICES LIMITED
    - now 04292326
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-10 during the appointment or period of control
    Dissolved on 2015-07-21 during the appointment or period of control
    SOPHISTICATED INVESTORS LIMITED - 2005-10-10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 10 - Director → ME
  • 58
    ROTHMANN & CIE TEP UK 3 LIMITED
    06288650 05684476... (more)
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (12 parents)
    Officer
    2008-12-03 ~ 2010-12-31
    IIF 5 - Director → ME
  • 59
    ROTHMANN & CIE. TEP UK 2 LIMITED
    05684476 04985759... (more)
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (13 parents)
    Officer
    2008-12-03 ~ 2010-12-31
    IIF 1 - Director → ME
  • 60
    ROTHMANN & CIE. TEP UK I LIMITED
    - now 04985759 05684476... (more)
    MAWLAW 612 LIMITED - 2004-06-29
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (14 parents)
    Officer
    2008-12-03 ~ 2011-01-10
    IIF 3 - Director → ME
  • 61
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED
    - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (23 parents, 472 offsprings)
    Officer
    2015-12-17 ~ 2018-03-30
    IIF 62 - Director → ME
  • 62
    STONEWEG EUROPEAN HOLDINGS LIMITED - now
    CROMWELL EUROPEAN HOLDINGS LIMITED
    - 2025-01-14 09381845 04368858
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-03-31 ~ 2016-02-04
    IIF 16 - Director → ME
  • 63
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED
    - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED
    - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (30 parents, 215 offsprings)
    Officer
    2015-10-05 ~ 2018-03-30
    IIF 66 - Director → ME
  • 64
    THREEFARTHING LIMITED
    04557982
    Blackwell House, Guildhall Yard, London
    Active Corporate (4 parents)
    Officer
    2004-03-16 ~ now
    IIF 58 - Director → ME
  • 65
    UK HOSPITALS NO. 1 (HC) LIMITED
    - now 04435183
    DWSCO 2287 LIMITED - 2002-06-20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (18 parents)
    Officer
    2010-03-02 ~ 2011-06-23
    IIF 17 - Director → ME
  • 66
    UK HOSPITALS NO. 1 (PT1) LIMITED
    - now 04436248 04436257
    DWSCO 2288 LIMITED - 2002-06-20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (15 parents)
    Officer
    2010-03-02 ~ 2012-07-31
    IIF 14 - Director → ME
  • 67
    UK HOSPITALS NO. 1 (PT2) LIMITED
    - now 04436257 04436248
    DWSCO 2289 LIMITED - 2002-06-20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (15 parents)
    Officer
    2010-03-31 ~ 2012-07-31
    IIF 15 - Director → ME
  • 68
    UK HOSPITALS NO.1 (GP) LIMITED
    04475515
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-03-15 ~ 2011-07-13
    IIF 57 - Director → ME
  • 69
    UK HOSPITALS NO.1 (LP) LIMITED
    04475531
    64 North Row, London
    Dissolved Corporate (11 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 18 - Director → ME
  • 70
    UK PRIME STUDENT LIMITED
    - now 04856319 LP009054
    STUDENT UK PRIME LIMITED - 2003-11-19
    BEALAW (681) LIMITED - 2003-11-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2015-11-27 ~ 2015-11-27
    IIF 60 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.