1
AIMS HOLDINGS NO. 1 LIMITED - now
STS NOMINEES 33 LIMITED
- 2013-02-28
03575038 1 Embankment Place, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2000-07-14 ~ 2006-09-30
IIF 45 - Director → ME
2
AIMS HOLDINGS NO. 2 LIMITED - now
1 Embankment Place, London, United Kingdom
Active Corporate (27 parents)
Officer
2000-07-14 ~ 2006-09-30
IIF 40 - Director → ME
3
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (14 parents)
Officer
2001-04-10 ~ 2006-09-30
IIF 12 - Director → ME
4
1 Embankment Place, London, United Kingdom
Liquidation Corporate (29 parents)
Officer
2000-07-14 ~ 2006-09-30
IIF 41 - Director → ME
5
BANTAR LIMITED - 1994-01-24
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (21 parents)
Officer
2000-07-14 ~ 2006-09-30
IIF 25 - Director → ME
6
CHATHAM HOUSE ENTERPRISES LIMITED
02979061 10 St. James's Square, London
Active Corporate (24 parents)
Officer
2017-07-25 ~ 2024-09-10
IIF 52 - Director → ME
7
PINCO 1157 LIMITED - 1999-02-04
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (20 parents)
Officer
2001-04-12 ~ 2006-09-30
IIF 42 - Director → ME
8
1 Embankment Place, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-07-14 ~ 2006-09-30
IIF 4 - Director → ME
9
COOPERS & LYBRAND (ABACUS HOUSE) LIMITED
00596198 Po Box 67238 10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
2000-07-14 ~ 2006-09-30
IIF 15 - Director → ME
10
Fanum House, 108 Great Victoria Street, Belfast
Converted / Closed Corporate (8 parents)
Officer
1994-07-06 ~ 2000-07-14
IIF 54 - 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
2000-07-14 ~ 2006-09-30
IIF 43 - 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
2000-07-14 ~ 2006-09-30
IIF 7 - Director → ME
13
1 Embankment Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2000-07-14 ~ 2006-09-30
IIF 23 - Director → ME
14
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
2000-07-14 ~ 2006-09-30
IIF 32 - Director → ME
15
WHITE CITY FINANCE LIMITED
- 2002-02-21
03181874MEDIA 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
2000-07-14 ~ 2006-09-30
IIF 21 - Director → ME
16
EUROPEAN BUSINESS FORUM LIMITED
03954390 Po Box 67238 10-18 Union Street, London
Dissolved Corporate (26 parents)
Officer
2005-10-06 ~ 2006-09-30
IIF 3 - 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
2000-07-14 ~ 2006-09-30
IIF 26 - Director → ME
18
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
2000-07-14 ~ 2006-09-30
IIF 5 - Director → ME
19
GAAS LIMITED - 1986-11-12
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
2000-07-14 ~ 2006-09-30
IIF 8 - Director → ME
20
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
2000-07-14 ~ 2006-09-30
IIF 44 - Director → ME
21
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
2000-07-14 ~ 2006-09-30
IIF 16 - Director → ME
22
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (24 parents)
Officer
2000-07-14 ~ 2006-09-30
IIF 2 - Director → ME
23
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (37 parents)
Officer
2000-07-14 ~ 2006-09-30
IIF 35 - Director → ME
24
MACINTYRE - 1993-05-14
MACINTYRE SCHOOLS LIMITED - 1986-09-08
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (46 parents, 1 offspring)
Equity (Company account)
37,955,000 GBP2020-03-31
Officer
1998-09-24 ~ 2024-03-31
IIF 46 - Director → ME
25
NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED
09746897 3 More London Riverside, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2017-01-01 ~ 2018-03-31
IIF 48 - Director → ME
26
3 More London Riverside, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-12-01 ~ 2018-03-31
IIF 50 - Director → ME
27
3 More London Riverside, London, United Kingdom
Active Corporate (24 parents)
Officer
2016-12-19 ~ 2018-03-31
IIF 49 - Director → ME
28
3 More London Riverside, London
Active Corporate (59 parents)
Officer
2017-01-01 ~ 2018-03-31
IIF 47 - Director → ME
29
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
2000-07-14 ~ 2006-09-30
IIF 13 - Director → ME
30
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
2000-07-14 ~ 2006-09-30
IIF 14 - Director → ME
31
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
2000-07-14 ~ 2006-09-30
IIF 24 - Director → ME
32
PRICE WATERHOUSE MCS UK HOLDING COMPANY
03219705 1 Embankment Place, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2000-07-14 ~ 2006-09-30
IIF 31 - Director → ME
33
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
2000-07-14 ~ 2006-09-30
IIF 17 - Director → ME
34
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
2000-07-14 ~ 2006-09-30
IIF 29 - Director → ME
35
PRICEWATERHOUSECOOPERS ADVISORY SERVICES LIMITED - now
PWC SERVICES LIMITED
- 2011-12-16
03580655 1 Embankment Place, London
Active Corporate (30 parents)
Officer
2000-07-14 ~ 2006-09-30
IIF 10 - Director → ME
36
1 Embankment Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2005-10-31 ~ 2006-09-30
IIF 11 - Director → ME
37
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
2000-07-14 ~ 2006-09-30
IIF 34 - Director → ME
38
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
2000-07-14 ~ 2006-09-30
IIF 38 - Director → ME
39
PRICEWATERHOUSECOOPERS BUSINESS ASSURANCE SERVICES LIMITED
03178925 Po Box 67238 10-18 Union Street, London
Dissolved Corporate (18 parents)
Officer
2000-07-14 ~ 2006-09-30
IIF 36 - Director → ME
40
PRICEWATERHOUSECOOPERS CFR LIMITED
04731689 1 Embankment Place, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2003-04-11 ~ 2006-09-30
IIF 27 - Director → ME
41
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
2000-07-14 ~ 2006-09-30
IIF 30 - Director → ME
42
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
2000-07-14 ~ 2006-09-30
IIF 18 - Director → ME
43
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
2000-07-14 ~ 2006-09-30
IIF 39 - Director → ME
44
1 Embankment Place, London
Active Corporate (2390 parents, 28 offsprings)
Officer
2002-12-09 ~ 2015-12-31
IIF 51 - LLP Member → ME
45
PRICEWATERHOUSECOOPERS OVERSEAS LIMITED - now
1 Embankment Place, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-07-14 ~ 2006-09-30
IIF 6 - Director → ME
46
PRICEWATERHOUSECOOPERS SERVICES LIMITED - now
1 Embankment Place, London
Active Corporate (69 parents, 15 offsprings)
Officer
2000-07-14 ~ 2006-09-30
IIF 20 - Director → ME
47
TRUSHELFCO (NO.2371) LIMITED - 1998-06-25
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (22 parents)
Officer
2000-07-14 ~ 2006-09-30
IIF 28 - Director → ME
48
PWC LONDON BRIDGE LIMITED - now
PW LONDON BRIDGE LIMITED
- 2008-10-16
03194148 1 Embankment Place, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2000-07-14 ~ 2006-09-30
IIF 1 - Director → ME
49
PWSP LIMITED - now
PWSP UNLIMITED - 1996-08-02
1 Embankment Place, London, United Kingdom
Active Corporate (34 parents)
Officer
2000-07-14 ~ 2006-09-30
IIF 9 - Director → ME
50
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
2000-07-14 ~ 2006-09-30
IIF 22 - Director → ME
51
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
2000-07-14 ~ 2006-09-30
IIF 33 - Director → ME
52
COOPERS & LYBRAND (RESOURCES NO.2)
- 2003-05-16
03484727 Po Box 67238 10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
2000-07-14 ~ 2006-09-30
IIF 37 - Director → ME
53
THE ROYAL AUTOMOBILE CLUB LIMITED
- now 03570702NEW CLUB COMPANY LIMITED - 1998-07-13
Royal Automobile Club, 89-91 Pall Mall, London
Active Corporate (56 parents, 6 offsprings)
Officer
2021-10-01 ~ 2025-07-16
IIF 53 - Director → ME
54
CONERI LIMITED - 1995-02-28
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (20 parents)
Officer
2000-07-14 ~ 2006-09-30
IIF 19 - Director → ME