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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

Allen, Stephen

child relation
Offspring entities and appointments 164
  • 1
    102.4 WISH FM LIMITED
    - now 03134290
    WISH 102.4 FM LIMITED - 1996-11-13
    REDCOVER LIMITED - 1996-01-26
    Dissolved Corporate (35 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 38 - Secretary → ME
  • 2
    1458 BIG AM LIMITED
    - now 02890732
    1458 LITE AM LIMITED
    - 2000-11-01 02890732
    FORTUNE 1458 LIMITED - 1996-09-30
    Dissolved Corporate (30 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 42 - Secretary → ME
  • 3
    360 LEGAL GROUP SCOTLAND LIMITED
    SC367859
    Dissolved Corporate (3 parents)
    Officer
    2009-11-02 ~ 2010-02-14
    IIF 9 - Director → ME
  • 4
    ALBANY COURTYARD INVESTMENTS LIMITED
    - now 02613458
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    DEGREECENTRE LIMITED - 1991-10-18
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2006-01-06 ~ 2010-09-20
    IIF 127 - Director → ME
  • 5
    ALLIED RADIO LIMITED
    - now SC006192 02642617
    THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY - 1991-10-04
    Dissolved Corporate (39 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 39 - Secretary → ME
  • 6
    ARGENT (CRYSTAL PEAKS) LIMITED
    03303143
    Dissolved Corporate (19 parents)
    Officer
    2005-12-01 ~ 2010-09-20
    IIF 95 - Director → ME
  • 7
    ARGENT (READING) LIMITED
    03229340
    Dissolved Corporate (19 parents)
    Officer
    2005-12-01 ~ 2010-09-20
    IIF 107 - Director → ME
  • 8
    ARGENT (ST JOHN'S LEEDS) LIMITED
    - now 02708568
    ARWP (NO.3) LIMITED - 1995-02-08
    Dissolved Corporate (22 parents)
    Officer
    2005-12-01 ~ 2010-09-20
    IIF 91 - Director → ME
  • 9
    ARWP (BIRSTALL) LIMITED
    02801949
    Dissolved Corporate (22 parents)
    Officer
    2005-12-01 ~ 2010-09-20
    IIF 106 - Director → ME
  • 10
    ARWP (EXETER) LIMITED
    02707981
    Dissolved Corporate (22 parents)
    Officer
    2005-12-01 ~ 2010-09-20
    IIF 79 - Director → ME
  • 11
    ARWP (TONBRIDGE) LIMITED
    02775414
    Dissolved Corporate (24 parents)
    Officer
    2005-12-01 ~ 2010-09-23
    IIF 109 - Director → ME
  • 12
    AVIEMORE CHINEHAM PARK NO. 1 LIMITED - now
    MEPC CHINEHAM PARK NO. 1 LIMITED
    - 2014-10-14 05492673 05492674
    Active Corporate (35 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 86 - Director → ME
  • 13
    AVIEMORE CHINEHAM PARK NO. 2 LIMITED - now
    MEPC CHINEHAM PARK NO. 2 LIMITED
    - 2014-10-14 05492674 05492673
    Active Corporate (35 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 67 - Director → ME
  • 14
    AVIEMORE HILLINGTON PARK NO. 1 LIMITED - now
    MEPC HILLINGTON PARK NO. 1 LIMITED
    - 2014-10-14 05491668 05491635
    Active Corporate (32 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 118 - Director → ME
  • 15
    AVIEMORE HILLINGTON PARK NO. 2 LIMITED - now
    MEPC HILLINGTON PARK NO. 2 LIMITED
    - 2014-10-14 05491635 05491668
    Active Corporate (32 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 82 - Director → ME
  • 16
    BANDACTUAL LIMITED
    02681153
    Dissolved Corporate (23 parents)
    Officer
    2005-12-01 ~ 2011-08-26
    IIF 71 - Director → ME
  • 17
    BOOTS.COM DIRECT LIMITED - now
    DIGITAL WELLBEING LIMITED - 2004-07-06
    SWANG CO.2 LIMITED
    - 2000-11-09 04077870
    Dissolved Corporate (21 parents)
    Officer
    2000-09-20 ~ 2000-10-11
    IIF 6 - Director → ME
  • 18
    BRIDGEPOINT ADVISERS II LIMITED - now
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED
    - 2009-05-18 06824647
    Active Corporate (29 parents, 53 offsprings)
    Officer
    2009-02-19 ~ 2009-03-13
    IIF 96 - Director → ME
  • 19
    BRITEL HOLBORN GATE GP LIMITED
    - now 05139957
    PRESTBURY HOLBORN GATE GP LIMITED - 2004-07-02
    Dissolved Corporate (15 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 113 - Director → ME
  • 20
    BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
    - now 04139658 04139701... (more)
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    Dissolved Corporate (36 parents)
    Officer
    2006-01-31 ~ 2010-06-01
    IIF 163 - Director → ME
  • 21
    BROADMARSH RETAIL (NOMINEE NO.2) LIMITED
    - now 04139701 04139658... (more)
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    Dissolved Corporate (36 parents)
    Officer
    2006-01-31 ~ 2010-06-01
    IIF 159 - Director → ME
  • 22
    BRUNSWICK NOMINEE LIMITED
    06277025
    Dissolved Corporate (21 parents)
    Officer
    2007-06-22 ~ 2010-06-01
    IIF 125 - Director → ME
  • 23
    BURLINGTON GARDENS NOMINEE 1 LIMITED
    05139954 05139955
    Dissolved Corporate (15 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 119 - Director → ME
  • 24
    BURLINGTON GARDENS NOMINEE 2 LIMITED
    05139955 05139954
    Dissolved Corporate (15 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 105 - Director → ME
  • 25
    CADUCEUS ESTATES LIMITED
    - now 03976864
    PRECIS (1882) LIMITED - 2000-05-30
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-09-30 ~ 2010-09-24
    IIF 85 - Director → ME
  • 26
    CHEAPSIDE HOUSE NO 1 LIMITED
    - now 04391930 04391922... (more)
    HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22
    Dissolved Corporate (21 parents)
    Officer
    2006-01-06 ~ 2008-01-31
    IIF 165 - Director → ME
  • 27
    CHEAPSIDE HOUSE NO 2 LIMITED
    - now 04391922 04391930... (more)
    HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22
    Dissolved Corporate (21 parents)
    Officer
    2006-01-06 ~ 2008-01-31
    IIF 162 - Director → ME
  • 28
    CLARITY LEGAL LIMITED
    - now 06356092 05720935... (more)
    CLARITY INSURANCE SERVICES LIMITED - 2008-09-26
    INSURANCE CLARITY SERVICES LIMITED - 2007-08-31
    Dissolved Corporate (6 parents)
    Officer
    2008-11-24 ~ 2009-04-22
    IIF 11 - Director → ME
  • 29
    CLARITY LEGAL SERVICES LIMITED
    06660747 06394969... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-07-30 ~ 2009-04-22
    IIF 17 - Director → ME
  • 30
    CLARITY LEGAL SOLUTIONS LIMITED
    06658156
    Dissolved Corporate (4 parents)
    Officer
    2008-07-30 ~ 2009-04-22
    IIF 15 - Director → ME
  • 31
    CLEARLYBUSINESS.COM LIMITED
    - now 03921759
    CLEARLYBUSINESS.COM. LIMITED - 2000-04-19
    PRECIS (1861) LIMITED - 2000-03-30
    Dissolved Corporate (35 parents)
    Officer
    2001-09-28 ~ 2001-11-30
    IIF 23 - Secretary → ME
  • 32
    CLEMENTS HOUSE NOMINEE 1 LIMITED
    05649853 05649870
    Dissolved Corporate (18 parents)
    Officer
    2005-12-09 ~ 2010-09-29
    IIF 93 - Director → ME
  • 33
    CLEMENTS HOUSE NOMINEE 2 LIMITED
    05649870 05649853
    Dissolved Corporate (18 parents)
    Officer
    2005-12-09 ~ 2010-09-20
    IIF 64 - Director → ME
  • 34
    COAST TO COAST FM RADIO LTD - now
    WAVE 102 FM LIMITED
    - 2018-02-01 SC167874 03050698
    DISCOVERY FM LIMITED - 2000-04-10
    PINEMIST LIMITED - 1996-09-20
    Dissolved Corporate (25 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 49 - Secretary → ME
  • 35
    FREEPORT (NOMINEE 1) LIMITED
    - now 04310590 04310588
    IBIS (718) LIMITED - 2001-12-10
    Dissolved Corporate (23 parents)
    Officer
    2006-01-06 ~ 2010-09-21
    IIF 65 - Director → ME
  • 36
    FREEPORT (NOMINEE 2) LIMITED
    - now 04310588 04310590
    IBIS (719) LIMITED - 2001-12-10
    Dissolved Corporate (23 parents)
    Officer
    2006-01-06 ~ 2010-09-21
    IIF 121 - Director → ME
  • 37
    FREESERVE INVESTMENTS LIMITED
    - now 03765745
    FREESERVE LIMITED
    - 2004-08-10 03765745 03014367
    WANADOO LIMITED
    - 2004-04-28 03765745 03796396... (more)
    FREESERVE INVESTMENTS LIMITED
    - 2004-01-05 03765745
    MEXICOVITAL LIMITED - 1999-06-14
    Dissolved Corporate (24 parents)
    Officer
    2004-01-01 ~ 2005-07-01
    IIF 8 - Director → ME
    2001-09-28 ~ 2004-01-01
    IIF 29 - Secretary → ME
  • 38
    GARRARD HOUSE NOMINEE (TWO) LIMITED
    - now 05509861
    LAWGRA (NO.1172) LIMITED - 2005-07-20
    Dissolved Corporate (10 parents)
    Officer
    2006-01-06 ~ 2011-09-08
    IIF 108 - Director → ME
  • 39
    GENERAL PARTNER NO.1 LIMITED
    - now SC251895 SC251899
    GENERAL PARTNERS NO.1 LIMITED - 2010-03-22
    GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (991) LIMITED - 2003-07-28
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 139 - Director → ME
  • 40
    GENERAL PARTNER NO.2 LIMITED
    - now SC251899 SC251895... (more)
    GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (994) LIMITED - 2003-07-28
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 137 - Director → ME
  • 41
    GPE III GP LIMITED
    - now SC288717
    GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18
    LOTHIAN SHELF (301) LIMITED - 2005-08-17
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 134 - Director → ME
  • 42
    GPE III IP LIMITED
    - now SC288718
    GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18
    LOTHIAN SHELF (302) LIMITED - 2005-08-17
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 130 - Director → ME
  • 43
    GTA SOLUTIONS LIMITED
    06658157
    Dissolved Corporate (4 parents)
    Officer
    2008-07-30 ~ 2009-04-22
    IIF 13 - Director → ME
  • 44
    HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
    - now 03008864 07320017... (more)
    HERMES ADMINISTRATION SERVICES LIMITED
    - 2013-07-01 03008864 07320017
    836TH SHELF TRADING COMPANY LIMITED - 1995-03-16
    Active Corporate (43 parents)
    Officer
    2001-10-01 ~ 2009-12-15
    IIF 124 - Director → ME
    2015-02-17 ~ 2015-09-30
    IIF 146 - Director → ME
  • 45
    HERMES ASSET MANAGEMENT LIMITED
    04040246 04197190... (more)
    Active Corporate (16 parents)
    Officer
    2011-08-01 ~ 2015-08-07
    IIF 151 - Director → ME
  • 46
    HERMES ASSURED LIMITED
    - now 03248669 03717842
    SCHRODER HERMES LIMITED - 2003-01-24
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    Active Corporate (45 parents)
    Officer
    2008-11-17 ~ 2015-08-07
    IIF 60 - Director → ME
  • 47
    HERMES BPK COINVESTMENT TRUSTEES LIMITED
    06911893
    Dissolved Corporate (9 parents)
    Officer
    2009-05-20 ~ 2015-09-30
    IIF 128 - Director → ME
  • 48
    HERMES BPK LIMITED
    08539513
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-05-22 ~ 2015-09-30
    IIF 149 - Director → ME
  • 49
    HERMES BPK PARTNERS LLP
    - now OC339548
    ECHO NUMBER ONE LLP - 2008-11-03
    Dissolved Corporate (12 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 50
    HERMES CMK NOMINEES NO.1 LIMITED - now
    CMK BRITEL NOMINEES NO 1 LIMITED
    - 2014-04-25 05583763 05583770
    PRECIS (2555) LIMITED - 2005-10-19
    Active Corporate (21 parents)
    Officer
    2005-11-28 ~ 2010-09-20
    IIF 54 - Director → ME
  • 51
    HERMES CMK NOMINEES NO.2 LIMITED - now
    CMK BRITEL NOMINEES NO 2 LIMITED
    - 2014-04-25 05583770 05583763
    Active Corporate (21 parents)
    Officer
    2005-11-28 ~ 2010-09-20
    IIF 78 - Director → ME
  • 52
    HERMES EUROPEAN EQUITIES LIMITED - now
    HERMES SOURCECAP LIMITED
    - 2016-06-01 06630546 10071389... (more)
    SOURCECAP INTERNATIONAL LIMITED - 2009-12-21
    Dissolved Corporate (18 parents)
    Officer
    2012-04-02 ~ 2015-09-30
    IIF 150 - Director → ME
  • 53
    HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED
    - now 04152463
    HEFF LIMITED - 2001-03-26
    Dissolved Corporate (31 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 147 - Director → ME
  • 54
    HERMES GPE 2011-2013 GP LTD
    - now SC392261 OC348770
    HERMES GPE 2011-2013 LTD - 2011-01-28
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 138 - Director → ME
  • 55
    HERMES GPE FOUNDER PARTNER 2 LIMITED
    SC406469 07506653
    Active Corporate (16 parents, 50 offsprings)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 132 - Director → ME
  • 56
    HERMES GPE FOUNDER PARTNER LTD
    07506653 SC406469
    Active Corporate (13 parents, 48 offsprings)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 141 - Director → ME
  • 57
    HERMES INVESTMENT MANAGEMENT LTD
    - now 02466043
    POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2010-09-30 ~ 2015-09-30
    IIF 148 - Director → ME
  • 58
    HERMES PENSIONS MANAGEMENT LTD
    - now 04168395 01661776... (more)
    HERMES FUND MANAGERS LIMITED
    - 2008-03-17 04168395 01661776
    HERMES FUND MANAGERS PLC - 2005-10-05
    PLANETGOLD PUBLIC LIMITED COMPANY - 2002-01-15
    Active Corporate (21 parents)
    Officer
    2007-12-14 ~ 2015-08-07
    IIF 66 - Director → ME
  • 59
    HERMES PRIVATE EQUITY (HGPE) LIMITED
    - now 07015380
    GARTMORE JV LIMITED
    - 2011-12-23 07015380
    MACSCO 19 LIMITED - 2009-10-15
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-12-16 ~ dissolved
    IIF 140 - Director → ME
  • 60
    HERMES PRIVATE EQUITY LIMITED
    - now 04021011
    HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
    Dissolved Corporate (27 parents)
    Officer
    2009-11-17 ~ 2015-08-07
    IIF 88 - Director → ME
  • 61
    HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 02466189 07320017... (more)
    HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
    POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2012-03-02 ~ 2015-09-30
    IIF 142 - Director → ME
  • 62
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Active Corporate (23 parents, 234 offsprings)
    Officer
    2006-01-06 ~ 2009-12-15
    IIF 97 - Director → ME
  • 63
    HERMES SLP LIMITED
    03625220
    Dissolved Corporate (9 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 112 - Director → ME
  • 64
    HERMES UOB GENERAL PARTNER LIMITED
    - now SC211181 SC211183... (more)
    LOTHIAN FIFTY (683) LIMITED - 2000-09-21
    Dissolved Corporate (20 parents)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 131 - Director → ME
  • 65
    HERMES UOB SLP GENERAL PARTNER LIMITED
    - now SC211182 SC211181... (more)
    LOTHIAN FIFTY (684) LIMITED - 2000-09-21
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 136 - Director → ME
  • 66
    HOLBORN GATE (NOMINEE NO. 1) LIMITED
    - now 03764732 03764872
    SHELFCO (NO.1663) LIMITED - 1999-06-24
    Dissolved Corporate (18 parents)
    Officer
    2006-01-06 ~ 2010-06-01
    IIF 116 - Director → ME
  • 67
    HOLBORN GATE (NOMINEE NO. 2) LIMITED
    - now 03764872 03764732
    SHELFCO (NO.1668) LIMITED - 1999-06-24
    Dissolved Corporate (18 parents)
    Officer
    2006-01-06 ~ 2010-06-01
    IIF 63 - Director → ME
  • 68
    HPE ENVIRONMENTAL INNOVATION GP LIMITED
    SC371182 SL007642
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 135 - Director → ME
  • 69
    HPE GP LIMITED
    - now 06636681 04639020
    HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
    MACSCO 15 LIMITED - 2009-01-02
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 143 - Director → ME
  • 70
    HPE SCOTLAND GP LIMITED
    - now SC313153 SC329560... (more)
    LOTHIAN SHELF (576) LIMITED - 2006-12-15
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 133 - Director → ME
  • 71
    HYDE PARK NOMINEE LIMITED
    - now 05540634
    PRECIS (2552) LIMITED
    - 2005-10-28 05540634 05540675... (more)
    Dissolved Corporate (11 parents)
    Officer
    2005-10-27 ~ 2010-06-01
    IIF 102 - Director → ME
  • 72
    IMAGINE FM LIMITED
    - now 02118515
    KFM RADIO LIMITED
    - 2000-11-01 02118515
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 30 - Secretary → ME
  • 73
    IRIS HOLDINGS LIMITED - now
    SWANGCO 5 LIMITED
    - 2005-09-16 04091087
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2000-10-11 ~ 2000-10-19
    IIF 3 - Director → ME
  • 74
    LAW ON A STICK LIMITED
    06754589
    Dissolved Corporate (2 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 12 - Director → ME
  • 75
    LEAHURST INVESTMENTS LIMITED
    00625189
    Dissolved Corporate (18 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 40 - Secretary → ME
  • 76
    LECONPORT ESTATES
    04007123
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-09-30 ~ 2010-09-24
    IIF 62 - Director → ME
  • 77
    LEGAL FUTURES LIMITED
    - now 06394969
    CLARITY LEGAL SERVICES LIMITED
    - 2008-07-29 06394969 06660747... (more)
    DODD ALLEN ENTERPRISES LIMITED
    - 2008-01-22 06394969
    Dissolved Corporate (5 parents)
    Officer
    2007-10-10 ~ 2009-03-27
    IIF 10 - Director → ME
    2007-10-10 ~ 2009-03-27
    IIF 19 - Secretary → ME
  • 78
    LEXFUTURUS LIMITED
    10122856
    Dissolved Corporate (2 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 157 - Director → ME
    2016-04-13 ~ dissolved
    IIF 156 - Secretary → ME
  • 79
    M E P C FINANCE LIMITED
    01072492
    Dissolved Corporate (19 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 110 - Director → ME
  • 80
    MACQUARIE CAPITAL (EUROPE) LIMITED - now
    MACQUARIE EUROPE LIMITED - 2007-10-30
    MACQUARIE EQUITIES (UK) LIMITED
    - 2003-11-24 03704031
    Active Corporate (42 parents)
    Officer
    2000-08-01 ~ 2002-01-31
    IIF 171 - Director → ME
  • 81
    MACQUARIE CAPITAL LIMITED
    - now 04242665
    HACKREMCO (NO. 1844) LIMITED - 2001-09-07
    Dissolved Corporate (12 parents)
    Officer
    2001-09-10 ~ 2002-03-31
    IIF 169 - Director → ME
  • 82
    MACQUARIE CORPORATE HOLDINGS PTY LIMITED - now
    MACQUARIE CORPORATE HOLDINGS LIMITED - 2015-06-18
    MACQUARIE CAPITAL GROUP LIMITED
    - 2015-04-15 FC027878
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2007-12-03 ~ 2009-10-27
    IIF 154 - Director → ME
  • 83
    MACQUARIE FINANCE (UK) LTD.
    02984767
    Dissolved Corporate (21 parents)
    Officer
    2000-02-03 ~ 2002-04-30
    IIF 168 - Director → ME
  • 84
    MACQUARIE INTERNATIONAL LIMITED
    - now 01802574 06309906... (more)
    MACQUARIE SECURITIES (UK) LIMITED
    - 2001-02-19 01802574 07283920... (more)
    MACQUARIE SECURITIES LIMITED - 1993-10-25
    MACQUARIE FINANCE LIMITED. - 1991-10-03
    TRUSHELFCO (NO. 668) LIMITED - 1984-05-24
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2000-02-03 ~ 2002-03-27
    IIF 174 - Director → ME
  • 85
    MACQUARIE INVESTMENTS (UK) LIMITED - now
    MACQUARIE PH (UK) LIMITED
    - 2003-07-11 04104671
    HACKREMCO (NO.1750) LIMITED - 2001-02-02
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2001-02-25 ~ 2002-05-02
    IIF 170 - Director → ME
  • 86
    MACQUARIE LEASING (UK) LIMITED
    02997799 07815862
    Dissolved Corporate (36 parents, 5 offsprings)
    Officer
    2000-02-28 ~ 2002-04-30
    IIF 173 - Director → ME
  • 87
    MACQUARIE UK HOLDINGS LIMITED - now
    MACQUARIE INTERNATIONALE HOLDINGS LIMITED
    - 2007-11-07 02579363 04125302... (more)
    MACQUARIE CORPORATE FINANCE (UK) LIMITED
    - 2001-05-01 02579363 06863307... (more)
    TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21
    Active Corporate (41 parents, 15 offsprings)
    Officer
    2000-02-03 ~ 2002-04-30
    IIF 172 - Director → ME
  • 88
    MARKLONG DEVELOPMENTS LTD
    06285052
    Dissolved Corporate (4 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 21 - Secretary → ME
  • 89
    MEPC BIRCHWOOD PARK HOLDINGS NO. 1 LIMITED
    05491716 05491715
    Dissolved Corporate (12 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 58 - Director → ME
  • 90
    MEPC BIRCHWOOD PARK HOLDINGS NO. 2 LIMITED
    05491715 05491716
    Dissolved Corporate (12 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 76 - Director → ME
  • 91
    MEPC CHINEHAM PARK HOLDINGS NO. 1 LIMITED
    05491717 05491666
    Dissolved Corporate (12 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 57 - Director → ME
  • 92
    MEPC CHINEHAM PARK HOLDINGS NO. 2 LIMITED
    05491666 05491717
    Dissolved Corporate (12 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 115 - Director → ME
  • 93
    MEPC DEVELOPMENTS LIMITED
    00625663
    Dissolved Corporate (22 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 68 - Director → ME
  • 94
    MEPC HILLINGTON PARK HOLDINGS NO. 1 LIMITED
    05491719 05491718
    Dissolved Corporate (12 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 70 - Director → ME
  • 95
    MEPC HILLINGTON PARK HOLDINGS NO. 2 LIMITED
    05491718 05491719
    Dissolved Corporate (12 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 77 - Director → ME
  • 96
    MEPC HPE LIMITED
    - now 04639020
    HPEP GP LIMITED - 2009-07-13
    STORESPIRIT LIMITED - 2003-02-13
    Dissolved Corporate (13 parents)
    Officer
    2011-08-01 ~ 2015-09-30
    IIF 144 - Director → ME
  • 97
    MEPC LEAVESDEN PARK HOLDINGS NO. 1 LIMITED
    05491723 05491721
    Dissolved Corporate (12 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 90 - Director → ME
  • 98
    MEPC LEAVESDEN PARK HOLDINGS NO. 2 LIMITED
    05491721 05491723
    Dissolved Corporate (12 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 55 - Director → ME
  • 99
    MEPC LEAVESDEN PARK NO. 1 LIMITED
    05491792 05491669
    Dissolved Corporate (14 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 84 - Director → ME
  • 100
    MEPC LEAVESDEN PARK NO. 2 LIMITED
    05491669 05491792
    Dissolved Corporate (14 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 99 - Director → ME
  • 101
    MEPC LONDON LIMITED
    - now 00641616
    AVONDOWN PROPERTIES LIMITED - 1983-06-03
    Dissolved Corporate (19 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 56 - Director → ME
  • 102
    MEPC MILTON PARK HOLDINGS NO. 1 LIMITED
    05491722 05491724
    Dissolved Corporate (12 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 111 - Director → ME
  • 103
    MEPC MILTON PARK HOLDINGS NO. 2 LIMITED
    05491724 05491722
    Dissolved Corporate (12 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 69 - Director → ME
  • 104
    MEPC MILTON PARK NO. 1 LIMITED
    05491670 05491806
    Active Corporate (30 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 129 - Director → ME
  • 105
    MEPC MILTON PARK NO. 2 LIMITED
    05491806 05491670
    Active Corporate (30 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 122 - Director → ME
  • 106
    MEPC PROJECTS LIMITED
    00776451
    Dissolved Corporate (22 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 72 - Director → ME
  • 107
    MEPC SECRETARIES LIMITED
    - now 04290683
    TEDNEY LIMITED - 2001-12-27
    Dissolved Corporate (22 parents, 97 offsprings)
    Officer
    2007-04-02 ~ 2009-12-14
    IIF 104 - Director → ME
  • 108
    MEPC TWO RIVERS LP LIMITED
    - now 03850004
    ACTGLASS LIMITED - 2000-07-10
    Dissolved Corporate (18 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 101 - Director → ME
  • 109
    METROBARN LIMITED
    00624139
    Dissolved Corporate (19 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 83 - Director → ME
  • 110
    METROPOLITAN INVESTMENT PROPERTY
    03888629
    Dissolved Corporate (17 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 92 - Director → ME
  • 111
    MIDLAND MOTORWAYS GROUP LIMITED - now
    MACQUARIE MOTORWAYS GROUP LIMITED
    - 2017-05-19 05879935
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2007-11-15
    IIF 153 - Director → ME
  • 112
    MONUMENT INVESTMENT TRUST LIMITED
    00301203
    Dissolved Corporate (17 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 120 - Director → ME
  • 113
    MYLEGALFRIEND LIMITED
    06545673
    Dissolved Corporate (4 parents)
    Officer
    2008-03-27 ~ 2009-04-22
    IIF 18 - Director → ME
    2008-03-27 ~ 2009-04-22
    IIF 20 - Secretary → ME
  • 114
    NEXTLINKS LIMITED
    03968648
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2006-01-06 ~ 2010-09-20
    IIF 161 - Director → ME
  • 115
    NO. 5 BRINDLEYPLACE LIMITED
    - now 02814240
    ARWP (NO. 6) LIMITED - 1995-06-07
    Dissolved Corporate (21 parents)
    Officer
    2005-12-01 ~ 2011-08-26
    IIF 89 - Director → ME
  • 116
    NONPAREIL SECURITIES LIMITED
    00624242
    Dissolved Corporate (20 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 75 - Director → ME
  • 117
    NORTH WEST MERCHANDISING LIMITED - now
    MANCHESTER UNITED MERCHANDISING LIMITED - 2015-08-06
    NORTH WEST MERCHANDISING LIMITED - 2002-07-24
    SWANG CO.3 LIMITED
    - 2002-03-14 04077874
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2000-09-20 ~ 2000-09-28
    IIF 5 - Director → ME
  • 118
    OFF THE TELLY PRODUCTIONS LIMITED - now
    106.6 MINISTRY OF SOUND RADIO LIMITED - 2002-05-28
    SIGNAL RADIO 1999 LIMITED
    - 2001-08-21 02121211 01633042
    SIGNAL RADIO LIMITED
    - 2000-11-13 02121211 01633042
    SUNPAUSE LIMITED - 1987-10-30
    Dissolved Corporate (15 parents)
    Officer
    2000-07-25 ~ 2001-02-07
    IIF 48 - Secretary → ME
  • 119
    OLSWANG COSEC LIMITED
    04051235
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2000-08-11 ~ 2000-10-10
    IIF 4 - Director → ME
    2000-08-11 ~ 2001-08-20
    IIF 34 - Secretary → ME
  • 120
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2000-08-22 ~ 2000-10-10
    IIF 7 - Director → ME
    2000-08-22 ~ 2000-10-10
    IIF 32 - Secretary → ME
  • 121
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2000-08-22 ~ 2000-10-10
    IIF 1 - Director → ME
    2000-08-22 ~ 2000-10-10
    IIF 26 - Secretary → ME
  • 122
    OLSWANG NOMINEES LIMITED
    04058036
    Dissolved Corporate (14 parents, 10 offsprings)
    Officer
    2000-08-22 ~ 2000-10-10
    IIF 2 - Director → ME
    2000-08-22 ~ 2000-10-10
    IIF 36 - Secretary → ME
  • 123
    ONE FINSBURY CIRCUS NOMINEE NO.2 LIMITED
    - now 05701873
    SHELFCO (NO. 3201) LIMITED
    - 2006-04-26 05701873 06432987... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-04-25 ~ 2010-09-20
    IIF 74 - Director → ME
  • 124
    ORANGE HOME UK LIMITED - now
    ORANGE HOME UK PLC - 2009-04-28
    WANADOO UK PLC.
    - 2006-05-18 03014367
    FREESERVE.COM PLC.
    - 2004-04-28 03014367
    FREESERVE PLC - 2000-06-30
    FREESERVE PUBLIC LIMITED COMPANY - 1999-07-12
    TRAFALGAR DIRECT LIMITED - 1998-08-28
    MARCONDA LIMITED - 1995-02-14
    Active Corporate (37 parents)
    Officer
    2004-01-01 ~ 2005-07-01
    IIF 51 - Secretary → ME
  • 125
    PENSIONS SECURITY GP LIMITED
    - now 06182105
    MEPC (PAS) GP LIMITED
    - 2008-02-15 06182105
    Dissolved Corporate (9 parents)
    Officer
    2008-01-31 ~ 2010-09-24
    IIF 87 - Director → ME
  • 126
    PLANNED PROPERTIES LIMITED
    00738525
    Dissolved Corporate (25 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 117 - Director → ME
  • 127
    PREMIER NOMINEE 1 LIMITED
    - now 05139967 05139981
    RICE NOMINEE 1 LIMITED - 2004-07-02
    Dissolved Corporate (18 parents)
    Officer
    2006-01-06 ~ 2010-06-01
    IIF 100 - Director → ME
  • 128
    PREMIER NOMINEE 2 LIMITED
    - now 05139981 05139967
    RICE NOMINEE 2 LIMITED - 2004-07-02
    Dissolved Corporate (18 parents)
    Officer
    2006-01-06 ~ 2010-06-01
    IIF 61 - Director → ME
  • 129
    PROPERTY SECURITY OVERSEAS LIMITED
    - now 01024899
    LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    Dissolved Corporate (24 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 114 - Director → ME
  • 130
    PULSE F.M. LIMITED
    - now 03115088
    LEAFSTATUS LIMITED - 1995-11-29
    Dissolved Corporate (25 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 24 - Secretary → ME
  • 131
    RADIOWAVE (BLACKPOOL) LIMITED
    02380110
    Dissolved Corporate (31 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 43 - Secretary → ME
  • 132
    REAL RADIO (SCOTLAND) LIMITED - now
    SCOT FM LIMITED
    - 2002-01-22 SC145214
    CENTRAL SCOTLAND RADIO LIMITED
    - 2000-11-02 SC145214
    CASEBURN LIMITED - 1993-07-13
    Active Corporate (43 parents, 1 offspring)
    Officer
    2000-07-25 ~ 2001-02-07
    IIF 44 - Secretary → ME
  • 133
    RETAIL VALUE NOMINEES LIMITED
    - now 04244806
    MAJORDRINK LIMITED - 2001-08-07
    Dissolved Corporate (26 parents)
    Officer
    2006-01-06 ~ 2008-01-31
    IIF 158 - Director → ME
  • 134
    ROCK RADIO LIMITED - now
    96.3 QFM LIMITED
    - 2007-01-30 SC131424
    Q 96 FM LIMITED - 1996-10-10
    PAISLEY LOCAL RADIO & MEDIA SERVICES LIMITED - 1992-05-20
    Active Corporate (50 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 45 - Secretary → ME
  • 135
    RWC FOCUS ASSET MANAGEMENT LIMITED
    - now 02080257 OC332015
    HERMES FOCUS ASSET MANAGEMENT LIMITED
    - 2012-09-28 02080257 04197190... (more)
    HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14
    HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
    POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
    Dissolved Corporate (46 parents)
    Officer
    2011-03-28 ~ 2012-09-28
    IIF 145 - Director → ME
  • 136
    SCHEMEPROOF LIMITED
    02661864
    Dissolved Corporate (25 parents)
    Officer
    2005-12-01 ~ 2010-09-23
    IIF 123 - Director → ME
  • 137
    SIGNAL RADIO LIMITED
    - now 01633042 02121211... (more)
    NORTH STAFFORDSHIRE & SOUTH CHESHIRE BROADCASTING LIMITED
    - 2000-11-13 01633042
    Dissolved Corporate (34 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 47 - Secretary → ME
  • 138
    STEMIKS LIMITED
    06837071
    Dissolved Corporate (3 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 16 - Director → ME
  • 139
    STEPHEN ALLEN (UK) LTD
    08864558
    Dissolved Corporate (1 parent)
    Officer
    2014-01-28 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
  • 140
    SWANSEA SOUND LIMITED
    01089326
    Dissolved Corporate (34 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 25 - Secretary → ME
  • 141
    SWITCHDIGITAL (LONDON) LIMITED - now
    SWITCH DIGITAL (LONDON) LIMITED
    - 2006-03-09 03729042
    SWITCH DIGITAL LIMITED - 2000-06-22
    Active Corporate (29 parents)
    Officer
    2000-08-01 ~ 2001-02-07
    IIF 41 - Secretary → ME
  • 142
    SWITCHDIGITAL (SCOTLAND) LIMITED
    - now SC200916
    COMLAW NO. 513 LIMITED - 2000-05-09
    Active Corporate (18 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 28 - Secretary → ME
  • 143
    TALK RADIO UK LIMITED
    - now 03707787 02806093
    TALKSPORT LIMITED - 2000-02-08
    Dissolved Corporate (16 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 33 - Secretary → ME
  • 144
    TALKE NOMINEE NO.1 LIMITED
    06401621 06401597
    Dissolved Corporate (11 parents)
    Officer
    2007-10-17 ~ 2010-09-21
    IIF 81 - Director → ME
  • 145
    TALKE NOMINEE NO.2 LIMITED
    06401597 06401621
    Dissolved Corporate (11 parents)
    Officer
    2007-10-17 ~ 2010-09-21
    IIF 126 - Director → ME
  • 146
    TALKSPORT LIMITED
    - now 02806093 03707787
    TALK RADIO UK LIMITED - 2000-02-08
    TRUK (TALK RADIO UK) LIMITED - 1994-03-22
    Active Corporate (41 parents)
    Officer
    2000-08-18 ~ 2001-02-07
    IIF 37 - Secretary → ME
  • 147
    THE UK LOGISTICS (NOMINEE 1) LIMITED
    - now 05617111 05617123
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED
    - 2006-11-29 05617111 05617123
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED
    - 2006-02-23 05617111 05617123
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2005-11-09 ~ 2010-09-20
    IIF 73 - Director → ME
  • 148
    THE UK LOGISTICS (NOMINEE 2) LIMITED
    - now 05617123 05617111
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED
    - 2006-11-29 05617123 05617111
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED
    - 2006-02-23 05617123 05617111
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2005-11-09 ~ 2010-09-20
    IIF 94 - Director → ME
  • 149
    THE UK LOGISTICS GENERAL PARTNER LIMITED - now
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED
    - 2006-03-02 05616522
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-11-08 ~ 2005-11-08
    IIF 166 - Director → ME
  • 150
    THE WIRELESS GROUP (ILRS) LIMITED
    - now 03115084
    THE RADIO PARTNERSHIP LIMITED - 2000-03-13
    RADIO PARTNERSHIP LIMITED - 1996-01-31
    TRAVELDISC LIMITED - 1995-11-09
    Dissolved Corporate (27 parents, 5 offsprings)
    Officer
    2000-07-25 ~ 2001-02-07
    IIF 31 - Secretary → ME
  • 151
    THE WIRELESS GROUP HOLDINGS LIMITED
    - now 03578294
    THE WIRELESS GROUP LIMITED - 2000-05-03
    TALKCO (HOLDINGS) LIMITED - 1999-08-20
    CHARCO 726 LIMITED - 1998-11-18
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2000-07-25 ~ 2001-02-07
    IIF 35 - Secretary → ME
  • 152
    TOLLWAY HOLDINGS LIMITED - now
    MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED
    - 2012-05-09 03724230
    MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY
    - 2005-03-09 03724230
    PROJECT GLOBAL LIMITED - 1999-05-19
    PRECIS (1726) LIMITED - 1999-04-13
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2005-01-25 ~ 2007-11-15
    IIF 155 - Director → ME
  • 153
    TWG PAYMENTS LIMITED
    - now 03729073
    SWITCH RADIO LIMITED - 2000-01-13
    Dissolved Corporate (15 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 22 - Secretary → ME
  • 154
    VALLEY RADIO LIMITED
    - now 03051442
    YORKSHIRE SPORT RADIO LIMITED - 1996-01-30
    LEGISLATOR 1238 LIMITED - 1995-06-12
    Dissolved Corporate (26 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 46 - Secretary → ME
  • 155
    VARNE BOAT CLUB LIMITED(THE)
    01328956
    Active Corporate (28 parents)
    Officer
    2006-12-20 ~ 2012-05-21
    IIF 152 - Director → ME
  • 156
    VW LEGAL LTD - now
    360 LEGAL GROUP LIMITED
    - 2010-01-13 05688919 07119685
    VIV WILLIAMS CONSULTANCY LIMITED - 2008-07-17
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-05-01 ~ 2009-11-24
    IIF 14 - Director → ME
  • 157
    WANADOO LIMITED - now
    WANADOO PLC
    - 2008-06-17 03796396 03765745
    FREESERVE HOLDINGS PLC - 2000-06-30
    Dissolved Corporate (27 parents)
    Officer
    2004-01-01 ~ 2005-07-01
    IIF 50 - Secretary → ME
  • 158
    WBC BIRCHWOOD PARK NOMINEE 1 LIMITED - now
    AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK NO. 1 LIMITED
    - 2014-10-13 05491629 05492671
    Active Corporate (27 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 103 - Director → ME
  • 159
    WBC BIRCHWOOD PARK NOMINEE 2 LIMITED - now
    AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK NO. 2 LIMITED
    - 2014-10-13 05492671 05491629
    Active Corporate (27 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 98 - Director → ME
  • 160
    WELLINGTON PLACE NOMINEE 1 LIMITED
    05489017 05489025
    Dissolved Corporate (21 parents)
    Officer
    2006-01-06 ~ 2010-06-01
    IIF 59 - Director → ME
  • 161
    WELLINGTON PLACE NOMINEE 2 LIMITED
    05489025 05489017
    Dissolved Corporate (22 parents)
    Officer
    2006-01-06 ~ 2010-06-01
    IIF 80 - Director → ME
  • 162
    WILMSLOW (NO.3) (NOMINEE A) LIMITED
    - now 04936137 04936419
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    Active Corporate (45 parents)
    Officer
    2006-01-31 ~ 2010-10-29
    IIF 164 - Director → ME
  • 163
    WILMSLOW (NO.3) (NOMINEE B) LIMITED
    - now 04936419 04936137
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    Active Corporate (45 parents)
    Officer
    2006-01-31 ~ 2010-10-29
    IIF 160 - Director → ME
  • 164
    WIRE FM (1997) LIMITED
    - now 03172527
    FLAVOR FM LIMITED - 1997-01-16
    BALDONGRAY LIMITED - 1996-04-04
    Dissolved Corporate (25 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 27 - Secretary → ME

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