logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 5
  • 1
    Reidy, Raymond Andrew
    Born in October 1969
    Individual (103 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Boydell, Joanna
    Born in March 1969
    Individual (69 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ now
    OF - Director → CIF 0
    Boydell, Joanna
    Individual (69 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Katherine Anna Ashford
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Robinson, Anthony Martin
    Born in June 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Director → CIF 0
  • 5
    AGHOCO 1327 LIMITED - 2015-09-04
    icon of addressSleepy Hollow, Aylesbury Road, Thame, Oxon, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 70
  • 1
    Mcghee, Robert
    Managing Director born in May 1959
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2002-10-08
    OF - Director → CIF 0
    icon of calendar 2002-10-08 ~ 2002-11-11
    OF - Director → CIF 0
  • 2
    Parsons, Guy Paul Cuthbert
    Company Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 3
    Prynn, Robert James
    Company Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2002-12-14
    OF - Director → CIF 0
  • 4
    Critoph, Stephen Mark Anthony
    Accountant born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ 2002-12-14
    OF - Director → CIF 0
  • 5
    Bonnar, Craig
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2022-05-16
    OF - Director → CIF 0
  • 6
    Gratton, David Martin
    Financial Controller born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2002-12-14
    OF - Director → CIF 0
  • 7
    Johnston, Ian Andrew Hill
    Company Director born in July 1926
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 8
    Alibone, Lee Russell
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-17 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Harvey, Paul Victor
    Company Director born in January 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2019-09-16
    OF - Director → CIF 0
  • 10
    Allen, Charles Lamb
    Company Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 11
    Robinson, Gerrard Jude, Sir
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-12 ~ 1996-08-06
    OF - Director → CIF 0
  • 12
    Harrison, Paul, Dr
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-03 ~ 1994-03-23
    OF - Director → CIF 0
  • 13
    Mills, John Michael
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 14
    Wilson, Paul James
    Individual
    Officer
    icon of calendar ~ 1994-06-19
    OF - Secretary → CIF 0
  • 15
    Giannuzzi, Alfonso
    Managing Director born in April 1947
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2001-07-17
    OF - Director → CIF 0
  • 16
    Place, Anthony
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2020-05-01 ~ 2020-08-24
    OF - Director → CIF 0
  • 17
    Wallace, Brian Godman
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2013-01-30 ~ 2020-09-04
    OF - Director → CIF 0
  • 18
    Cardnell, Peteredwin
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2001-07-17 ~ 2001-11-06
    OF - Director → CIF 0
  • 19
    Schwetz, Stephanie Gladys
    Director born in August 1943
    Individual
    Officer
    icon of calendar 1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 20
    Monnickendam, Anthony Louis
    Managing Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-19
    OF - Director → CIF 0
  • 21
    Forte, Charles, Lord
    President Of Forte Plc born in November 1908
    Individual
    Officer
    icon of calendar ~ 1996-03-26
    OF - Director → CIF 0
  • 22
    Kirby, Arthur Alexander
    Company Director born in May 1924
    Individual
    Officer
    icon of calendar ~ 1992-08-01
    OF - Director → CIF 0
  • 23
    Chiandetti, Gian Battista
    Catering Services Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1996-03-26
    OF - Director → CIF 0
  • 24
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 25
    Stephens, David John
    Group Legal Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 1996-03-31
    OF - Director → CIF 0
    Stevens, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-06 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 26
    Mackenzie, Lisa Marie
    International Tax & Legal Dir born in May 1969
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2001-08-31
    OF - Director → CIF 0
  • 27
    Boyle, Anthony Mark
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2001-07-17 ~ 2002-12-14
    OF - Director → CIF 0
  • 28
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 29
    Power, Richard
    Communications Director born in October 1953
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 1996-03-26
    OF - Director → CIF 0
  • 30
    Lowe, Nigel
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1994-03-23
    OF - Secretary → CIF 0
  • 31
    Forte, Rocco Giovanni, Sir
    Chairman Of Forte Plc born in January 1945
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 32
    Connolly, Aidan Joseph, Mr.
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-15 ~ 2025-08-21
    OF - Director → CIF 0
  • 33
    Hawkes, John Garry, Sir
    Company Director born in August 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-01-06
    OF - Director → CIF 0
  • 34
    Turl, Simon Charles
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2003-08-29
    OF - Director → CIF 0
  • 35
    Morley, Ronald Martin
    Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-28 ~ 2002-12-14
    OF - Director → CIF 0
  • 36
    Merritt, Dean Edward John
    Chartered Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2012-12-04
    OF - Director → CIF 0
  • 37
    Copeland, Patrick Joseph
    Group Dir Hotels born in May 1944
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 1996-08-21
    OF - Director → CIF 0
  • 38
    Lienhard, Robert
    Group Director Strategy born in June 1937
    Individual
    Officer
    icon of calendar 1995-09-14 ~ 1996-07-11
    OF - Director → CIF 0
  • 39
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 40
    Main, Donald Alexander
    Group Finance Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 41
    Scoble, Timothy James
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-24 ~ 2004-11-12
    OF - Director → CIF 0
  • 42
    Turner, Harry
    Chief Operating Officer born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2006-09-11
    OF - Director → CIF 0
  • 43
    Shurrock, Stephen John
    Company Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ 2023-06-15
    OF - Director → CIF 0
  • 44
    Edis-bates, Jonathan Geoffrey
    Solicitor/Company Secretary born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-07 ~ 1995-11-06
    OF - Director → CIF 0
    Edis-bates, Jonathan Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-03 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 45
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 46
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-14 ~ 2002-07-10
    OF - Director → CIF 0
  • 47
    Owen, David Hyslop
    Human Resources Director born in October 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 1996-03-26
    OF - Director → CIF 0
  • 48
    Small, Jeremy Peter
    Company Secretary
    Individual (70 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ 1994-11-25
    OF - Secretary → CIF 0
  • 49
    Storey, Mark
    Director Of Treasury & Corpora born in November 1968
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2007-04-27
    OF - Director → CIF 0
  • 50
    Sims, Roy John Peter
    Individual
    Officer
    icon of calendar ~ 1994-04-15
    OF - Secretary → CIF 0
  • 51
    Wallace, Graham Martyn
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1996-02-12 ~ 1997-01-31
    OF - Director → CIF 0
  • 52
    Hamill, Keith
    Finance Director born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 1996-03-26
    OF - Director → CIF 0
    Hamill, Keith
    Company Director born in December 1952
    Individual (7 offsprings)
    icon of calendar 2003-04-01 ~ 2003-10-01
    OF - Director → CIF 0
    icon of calendar 2010-07-28 ~ 2012-06-13
    OF - Director → CIF 0
  • 53
    Gowers, Peter Darren
    Company Director born in September 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 54
    Moss, Timothy Charles
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2002-10-08
    OF - Director → CIF 0
  • 55
    Hicks, Christopher Michael
    Accountant born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2003-10-15
    OF - Director → CIF 0
    Hicks, Christopher Michael
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 56
    Cau, Antoine Edmond Andre
    Chief Executive born in August 1947
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2001-07-17
    OF - Director → CIF 0
  • 57
    Hearn, Grant David
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2013-11-25
    OF - Director → CIF 0
  • 58
    Gammell, Maurice
    Managing Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2002-10-08
    OF - Director → CIF 0
  • 59
    Hearn, Alan John
    Managing Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 60
    Proctor, George Frederick Little
    Group Commercial Director born in August 1930
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 61
    Lynch, Andrew Patrick
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-09 ~ 2002-12-14
    OF - Director → CIF 0
  • 62
    Mortimore, Jon William
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2013-03-28
    OF - Director → CIF 0
    Mortimore, Jon William
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 63
    Jackson, Kevin David
    Property Director born in August 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-11-19 ~ 2003-06-11
    OF - Director → CIF 0
    Jackson, Kevin David
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 64
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ 2002-12-14
    OF - Director → CIF 0
  • 65
    Mead, Noel Arthur
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-12-04
    OF - Secretary → CIF 0
  • 66
    Burningham, Derek
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-03 ~ 1993-12-10
    OF - Secretary → CIF 0
  • 67
    Stretton, Mark Nigel
    Chartered Surveyor born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2001-08-31
    OF - Director → CIF 0
  • 68
    Hearn, Dennis
    Company Director born in September 1929
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 69
    Sorrentino, Olga Marie Louise Anna Polizzi Di, The Hon Mrs
    Md Buiding And Design born in February 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 1996-03-26
    OF - Director → CIF 0
  • 70
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2014-04-23 ~ 2016-06-24
    PE - Secretary → CIF 0
parent relation
Company in focus

TRAVELODGE HOTELS LIMITED

Previous names
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FORTE (U.K.) LIMITED - 2001-12-05
TRAVELREST SERVICES LIMITED - 2004-03-30
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • TRAVELODGE HOTELS LIMITED
    Info
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1984-01-27
    FORTE (U.K.) LIMITED - 1984-01-27
    TRAVELREST SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1984-01-27
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1984-01-27
    Registered number 00769170
    icon of addressSleepy Hollow, Aylesbury Road, Thame, Oxon OX9 3AT
    PRIVATE LIMITED COMPANY incorporated on 1963-07-29 (62 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • TRAVELREST SERVICES LIMITED
    S
    Registered number missing
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressSleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 2
    icon of addressSleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 3
    icon of addressSleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
Ceased 37
  • 1
    CRN 1990 (SIX) LIMITED - 2004-09-07
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-17 ~ 2002-12-23
    CIF 37 - Director → ME
  • 2
    FORTE & COMPANY LIMITED - 1991-06-03
    FORTE PROPERTIES LIMITED - 2002-05-07
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-20 ~ 2002-12-23
    CIF 31 - Director → ME
  • 3
    FORTE CATERING SERVICES LIMITED - 2002-05-07
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-20 ~ 2002-12-23
    CIF 33 - Director → ME
  • 4
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (10 parents)
    Officer
    icon of calendar 2001-06-20 ~ 2002-12-23
    CIF 34 - Director → ME
  • 5
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-06-20 ~ 2002-12-23
    CIF 30 - Director → ME
  • 6
    CRUSTS GAFF LIMITED - 1990-08-16
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-17 ~ 2002-12-23
    CIF 36 - Director → ME
  • 7
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-06-20 ~ 2002-12-23
    CIF 32 - Director → ME
  • 8
    SILICONMASTER LIMITED - 1980-12-31
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-06-20 ~ 2002-12-23
    CIF 35 - Director → ME
  • 9
    FLOATCLOSE LIMITED - 2002-12-12
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2003-02-04
    CIF 24 - Secretary → ME
  • 10
    BREWSTERHURST LIMITED - 2002-12-12
    icon of addressKpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2003-02-04
    CIF 23 - Secretary → ME
  • 11
    CANDYHURST LIMITED - 2002-12-12
    icon of addressKpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-09 ~ 2003-02-04
    CIF 28 - Secretary → ME
  • 12
    BOXCROFT LIMITED - 2002-12-12
    icon of addressKpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2003-02-04
    CIF 20 - Secretary → ME
  • 13
    STICKDALE LIMITED - 2002-12-12
    icon of addressKpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2003-02-04
    CIF 8 - Secretary → ME
  • 14
    PLANTDEW LIMITED - 2002-12-12
    icon of addressKpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-09 ~ 2003-02-04
    CIF 29 - Secretary → ME
  • 15
    PLANTBRIGHT LIMITED - 2002-12-12
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2003-02-04
    CIF 19 - Secretary → ME
  • 16
    OLDBAY LIMITED - 2002-12-12
    icon of addressKpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2003-02-04
    CIF 18 - Secretary → ME
  • 17
    MALTGRANGE LIMITED - 2002-12-12
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2003-02-04
    CIF 17 - Secretary → ME
  • 18
    MALTDRIVE LIMITED - 2002-12-12
    icon of addressKpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2003-02-04
    CIF 16 - Secretary → ME
  • 19
    VIOLETDEW LIMITED - 2002-12-12
    icon of addressKpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2003-02-04
    CIF 10 - Secretary → ME
  • 20
    FLOATPLACE LIMITED - 2002-12-12
    icon of addressKpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2003-02-04
    CIF 25 - Secretary → ME
  • 21
    FLOATGRANGE LIMITED - 2002-12-12
    icon of addressKpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2003-02-04
    CIF 27 - Secretary → ME
  • 22
    VIOLETCOVE LIMITED - 2002-12-12
    icon of addressKpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2003-02-04
    CIF 11 - Secretary → ME
  • 23
    VIOLETCLOSE LIMITED - 2002-12-12
    icon of addressKpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2003-02-04
    CIF 12 - Secretary → ME
  • 24
    VIOLETBRIGHT LIMITED - 2002-12-12
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2003-02-04
    CIF 14 - Secretary → ME
  • 25
    VIOLETBROOK LIMITED - 2002-12-12
    icon of addressKpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2003-02-04
    CIF 13 - Secretary → ME
  • 26
    FLOATGROVE LIMITED - 2002-12-12
    icon of addressKpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2003-02-04
    CIF 26 - Secretary → ME
  • 27
    BLOSSOMVALE LIMITED - 2002-12-12
    icon of addressKpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2003-02-04
    CIF 4 - Secretary → ME
  • 28
    MALTBAY LIMITED - 2002-12-12
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2003-02-04
    CIF 22 - Secretary → ME
  • 29
    BOXCOVE LIMITED - 2002-12-12
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2003-02-04
    CIF 21 - Secretary → ME
  • 30
    CANDYBRIDGE LIMITED - 2002-12-12
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2003-02-04
    CIF 3 - Secretary → ME
  • 31
    BOXCLOSE LIMITED - 2002-12-12
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2003-02-04
    CIF 5 - Secretary → ME
  • 32
    JACKBRIGHT LIMITED - 2002-12-12
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2003-02-04
    CIF 2 - Secretary → ME
  • 33
    JACKBRIDGE LIMITED - 2002-12-12
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2003-02-04
    CIF 1 - Secretary → ME
  • 34
    PLANTDRIFT LIMITED - 2002-12-12
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2003-02-04
    CIF 7 - Secretary → ME
  • 35
    VIOLETBAY LIMITED - 2002-12-12
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2003-02-04
    CIF 6 - Secretary → ME
  • 36
    STICKBROOK LIMITED - 2002-12-12
    TLLC REGENTS PALACE LIMITED - 2004-07-29
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2003-02-04
    CIF 9 - Secretary → ME
  • 37
    VIOLETGRANGE LIMITED - 2002-12-12
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2003-02-04
    CIF 15 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.