1
PEBBLEPRIME LIMITED
- 2013-06-10
06702860 Unit 3 Eps Industrial Estate, Appletree Road, Chipping Warden, Oxfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2008-10-02 ~ 2020-03-02
IIF 28 - Director → ME
2
BONDCO 700
- now 00926544 04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)BRISTOL STREET SECOND INVESTMENTS
- 2000-09-26
00926544DYNASAFE EQUIPMENT LIMITED - 1995-07-25
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2000-09-01 ~ 2003-12-31
IIF 18 - Director → ME
2000-09-01 ~ 2001-07-02
IIF 4 - Secretary → ME
3
GM (U.K.) PENSION TRUSTEES LIMITED
- now 02228259TRUSHELFCO (NO.1249) LIMITED - 1988-07-06
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) A W House, Stuart Street, Luton, England
Active Corporate (64 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-04-27 ~ 1998-07-01
IIF 13 - Director → ME
4
GM INVESTMENT TRUSTEES LIMITED - now
G M INVESTMENT TRUSTEES LIMITED - 2021-11-26
PROMARK INVESTMENT TRUSTEES LIMITED - 2010-08-26
GM INVESTMENT TRUSTEES LIMITED
- 2009-03-16
02228260TRUSHELFCO (NO.1250) LIMITED - 1988-07-06
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (37 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1994-04-27 ~ 1998-07-01
IIF 11 - Director → ME
5
TRUSHELFCO (NO.2193) LIMITED
- 1996-11-27
03249886 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) A W House, Stuart Street, Luton, England
Dissolved Corporate (45 parents)
Officer
1996-11-27 ~ 1998-07-01
IIF 14 - Director → ME
6
The Phoenix Brewery, 13 Bramley Road, London
Dissolved Corporate (4 parents)
Officer
2013-02-14 ~ dissolved
IIF 30 - Director → ME
7
8 Salisbury Square, London
Dissolved Corporate (32 parents)
Officer
1999-07-30 ~ 2003-12-31
IIF 21 - Director → ME
1999-07-30 ~ 2001-07-02
IIF 9 - Secretary → ME
8
BONDCO 817 LIMITED
- 2005-05-25
04004846 04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) International House, Bickenhill Lane, Birmingham
Dissolved Corporate (20 parents)
Officer
2000-08-31 ~ 2003-12-31
IIF 26 - Director → ME
2000-08-31 ~ 2001-07-02
IIF 3 - Secretary → ME
9
8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
1999-07-30 ~ 2003-12-31
IIF 24 - Director → ME
1999-07-30 ~ 2001-07-02
IIF 6 - Secretary → ME
10
8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
1999-07-30 ~ 2003-12-31
IIF 22 - Director → ME
1999-07-30 ~ 2001-07-02
IIF 7 - Secretary → ME
11
8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
1999-07-30 ~ 2003-12-31
IIF 23 - Director → ME
1999-07-30 ~ 2001-07-02
IIF 8 - Secretary → ME
12
MASTERLEASE CENTRAL LIMITED - now
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2002-10-04 ~ 2003-12-31
IIF 20 - Director → ME
2000-07-11 ~ 2001-07-02
IIF 2 - Secretary → ME
13
MASTERLEASE FINANCE LIMITED - now
BONDCO 820 LIMITED
- 2005-05-25
04004852 04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) International House, Bickenhill Lane, Birmingham
Dissolved Corporate (20 parents)
Officer
2000-08-31 ~ 2003-12-31
IIF 27 - Director → ME
2000-08-31 ~ 2001-07-02
IIF 5 - Secretary → ME
14
COWIE FINANCIAL HOLDINGS P.L.C. - 1997-11-19
HANGER INVESTMENTS PUBLIC LIMITED COMPANY - 1987-05-08
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (32 parents)
Officer
1999-07-30 ~ 2003-12-31
IIF 25 - Director → ME
1999-07-30 ~ 2001-07-02
IIF 10 - Secretary → ME
15
STREET TIME LIMITED - 1988-03-25
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1994-03-01 ~ 1998-06-25
IIF 16 - Director → ME
16
Rsm Uk Tax And Accounting 1 The Square (second Floor), Temple Quay, Bristol, England
Dissolved Corporate (3 parents)
Officer
2004-09-02 ~ 2020-03-01
IIF 19 - Director → ME
2004-09-02 ~ 2020-03-01
IIF 1 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-03-01
IIF 31 - Ownership of shares – 75% or more → OE
17
UNITY TRUST PLC - 1987-12-08
DIKAPPA (NUMBER 248) LIMITED - 1983-12-14
Four, Brindleyplace, Birmingham, England
Active Corporate (101 parents, 1 offspring)
Officer
2014-10-30 ~ 2020-03-01
IIF 29 - Director → ME
18
UTAC UK LTD - now
BEGONIA INVESTMENTS LIMITED - 1988-03-31
Millbrook, Bedford
Active Corporate (45 parents, 1 offspring)
Officer
1994-03-01 ~ 1998-06-25
IIF 15 - Director → ME
19
GENERAL MOTORS UK LIMITED - 2017-09-18
06356274 Pinley House, 2 Sunbeam Way, Coventry, West Midlands
Active Corporate (75 parents, 27 offsprings)
Officer
1994-03-01 ~ 1998-06-01
IIF 12 - Director → ME
20
TELSAMON LIMITED - 1991-01-29
Griffin House Uk1-101-135 Osborne Road, Luton, England
Dissolved Corporate (41 parents, 1 offspring)
Officer
1994-03-01 ~ 1998-06-15
IIF 17 - Director → ME