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 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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mills, John Michael

child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ dissolved
    IIF 176 - Director → ME
  • 2
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-17 ~ dissolved
    IIF 149 - Director → ME
  • 3
    YOU REWARD LIMITED - 2017-12-04
    CORPORATE GOVERNANCE SERVICES GROUP LIMITED - 2020-07-06
    icon of address 103 Moffats Lane, Brookmans Park, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,605 GBP2024-07-31
    Officer
    icon of calendar 2018-03-27 ~ now
    IIF 289 - Director → ME
    icon of calendar 2006-07-11 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2020-07-05 ~ now
    IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 99 Bridge Road East, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 194 - Director → ME
  • 5
    icon of address 99 Bridge Road East, Welwyn Garden City, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ now
    IIF 288 - Director → ME
  • 6
    ACIS INTERNATIONAL APPOINTMENTS LIMITED - 1991-02-01
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-17 ~ dissolved
    IIF 158 - Director → ME
Ceased 260
  • 1
    2 & 3 TRITON LIMITED - 2009-06-19
    SANTANDER UK LIMITED - 2010-01-11
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-30 ~ 2025-01-31
    IIF 145 - Director → ME
  • 2
    icon of address
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2018-04-05
    IIF 258 - Director → ME
  • 3
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-09-30 ~ 2025-01-31
    IIF 140 - Director → ME
  • 4
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-30 ~ 2025-01-31
    IIF 141 - Director → ME
  • 5
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-09-30 ~ 2025-01-31
    IIF 142 - Director → ME
  • 6
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 222 - Director → ME
  • 7
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-18 ~ 2021-07-31
    IIF 297 - Director → ME
  • 8
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 216 - Director → ME
  • 9
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 163 - Director → ME
  • 10
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 154 - Director → ME
  • 11
    icon of address
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2017-12-05 ~ 2018-04-05
    IIF 279 - Director → ME
  • 12
    icon of address
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2017-12-05 ~ 2018-04-05
    IIF 261 - Director → ME
  • 13
    TARMAC INTERNATIONAL HOLDINGS B.V. - 2018-03-19
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-08 ~ 2018-04-05
    IIF 281 - Director → ME
  • 14
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 169 - Director → ME
  • 15
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 166 - Director → ME
  • 16
    icon of address 3 Julia House, Themistokli Dervi, Nicosia 1066, Cyprus
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2017-05-16 ~ 2018-04-05
    IIF 265 - Director → ME
  • 17
    CODETOP LIMITED - 1996-01-29
    WHIRLSPRING LIMITED - 2000-12-12
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CHARLES II PROPERTIES LIMITED - 2007-08-30
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    730,000 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 152 - Director → ME
  • 18
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,710,000 GBP2023-12-31
    Officer
    icon of calendar 2015-07-07 ~ 2016-11-09
    IIF 156 - Director → ME
  • 19
    icon of address 20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-07 ~ 2016-11-09
    IIF 192 - Director → ME
  • 20
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 189 - Director → ME
  • 21
    icon of address 3 Julia House, Themistokli Derv, Nicosia, 1066, Cyprus
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2017-05-16 ~ 2018-04-05
    IIF 286 - Director → ME
  • 22
    icon of address 3 Julia House, Themistokli Dervi, Nicosia 1066, Cyprus
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2017-05-16 ~ 2018-04-05
    IIF 275 - Director → ME
  • 23
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 162 - Director → ME
  • 24
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2016-02-01 ~ 2018-04-05
    IIF 165 - Director → ME
  • 25
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -227,000 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 182 - Director → ME
  • 26
    icon of address
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2018-04-05
    IIF 259 - Director → ME
  • 27
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-05 ~ 2018-04-05
    IIF 273 - Director → ME
  • 28
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-05 ~ 2018-04-05
    IIF 274 - Director → ME
  • 29
    icon of address 3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-04-26 ~ 2018-04-05
    IIF 268 - Director → ME
  • 30
    NEATDELUXE SERVICES LIMITED - 1994-04-25
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-12
    IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 164 - Director → ME
  • 32
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 186 - Director → ME
  • 33
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    4,000 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 172 - Director → ME
  • 34
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 175 - Director → ME
  • 35
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    6,105,000 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 171 - Director → ME
  • 36
    icon of address
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2018-04-05
    IIF 285 - Director → ME
  • 37
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2018-04-05
    IIF 264 - Director → ME
  • 38
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    11,226,000 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 157 - Director → ME
  • 39
    icon of address Axis Fudiciary Ltd, C/o Accuvise Administrators Limited, 7a Mayer Street, Port Louis, Mauritius
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-26 ~ 2018-04-23
    IIF 277 - Director → ME
  • 40
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 160 - Director → ME
  • 41
    VETPLUS LIMITED - 1989-03-13
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    14,606,000 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 191 - Director → ME
  • 42
    icon of address 3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2017-04-29 ~ 2018-04-05
    IIF 272 - Director → ME
  • 43
    SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
    ANGLO COAL MARKETING LIMITED - 2011-04-01
    SHELL COAL MARKETING LIMITED - 2000-07-27
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-13 ~ 2018-04-05
    IIF 148 - Director → ME
  • 44
    icon of address 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2017-04-25 ~ 2018-04-05
    IIF 262 - Director → ME
  • 45
    icon of address 17 Charterhouse House, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2018-04-05
    IIF 283 - Director → ME
  • 46
    icon of address 3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-17 ~ 2018-04-05
    IIF 263 - Director → ME
  • 47
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 256 - Secretary → ME
  • 48
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2014-11-19 ~ 2018-04-05
    IIF 147 - Director → ME
  • 49
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,593,000 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 183 - Director → ME
  • 50
    EXACTDERIVE LIMITED - 1991-07-09
    CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 177 - Director → ME
  • 51
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED - 2013-11-04
    HACKREMCO (NO. 2125) LIMITED - 2004-04-13
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 178 - Director → ME
  • 52
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    12,201,000 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 167 - Director → ME
  • 53
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 184 - Director → ME
  • 54
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,448,274 GBP2021-01-01
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 180 - Director → ME
  • 55
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 190 - Director → ME
  • 56
    icon of address 3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2017-04-25 ~ 2018-04-05
    IIF 280 - Director → ME
  • 57
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 181 - Director → ME
  • 58
    icon of address 3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-29 ~ 2018-04-05
    IIF 270 - Director → ME
  • 59
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 193 - Director → ME
  • 60
    icon of address 3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-29 ~ 2018-04-05
    IIF 269 - Director → ME
  • 61
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-04 ~ 2018-04-05
    IIF 276 - Director → ME
  • 62
    icon of address 20 Carlton House Terrace, Carlton House Terrace, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2018-04-05
    IIF 150 - Director → ME
  • 63
    icon of address 3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-29 ~ 2018-04-05
    IIF 267 - Director → ME
  • 64
    icon of address 3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-25 ~ 2018-04-05
    IIF 271 - Director → ME
  • 65
    ZAMCORP HOLDINGS LIMITED - 2001-11-14
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 187 - Director → ME
  • 66
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 179 - Director → ME
  • 67
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 168 - Director → ME
  • 68
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 50 - Secretary → ME
  • 69
    CAMBRIA INVESTMENTS LIMITED - 1997-12-01
    WEST GEORGE STREET (205) LIMITE - 1984-06-06
    icon of address 109 Douglas Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 61 - Secretary → ME
  • 70
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 124 - Director → ME
  • 71
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 202 - Director → ME
  • 72
    BARSHELFCO (NO. 53) LIMITED - 1992-09-22
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1998-10-06
    IIF 66 - Secretary → ME
  • 73
    BARCLAYS INVESTMENT SOLUTIONS - 2017-09-29
    BARCLAYS PRIVATE TRUST - 2017-06-28
    BARSHELFCO (NO.34) LIMITED - 1992-11-23
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-12-31 ~ 1998-10-06
    IIF 69 - Secretary → ME
  • 74
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-06-21 ~ 2000-01-31
    IIF 5 - Director → ME
  • 75
    BARCLAYS UNAPPROVED SCHEMES TRUSTEES LIMITED - 1995-10-18
    CASHBONUS COMPANY LIMITED - 1993-11-04
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-12-31 ~ 1998-10-06
    IIF 97 - Secretary → ME
  • 76
    BARCLAYS GROUP LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1996-06-21 ~ 2000-01-31
    IIF 17 - Director → ME
  • 77
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-10-03 ~ 1998-10-06
    IIF 75 - Secretary → ME
  • 78
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-12 ~ 1998-10-06
    IIF 88 - Secretary → ME
  • 79
    icon of address 1 Churchill Place, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 1996-08-08 ~ 1998-10-06
    IIF 100 - Secretary → ME
  • 80
    BARCLAYS DE ZOETE WEDD PORTFOLIO MANAGEMENT LIMITED - 1994-09-05
    TRUSHELFCO (NO.871) LIMITED - 1986-01-07
    BZW(2) LIMITED - 1986-09-16
    BZW PORTFOLIO MANAGEMENT LIMITED - 1996-07-01
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-31 ~ 1998-10-06
    IIF 73 - Secretary → ME
  • 81
    BARSHELFCO (NO.57) LIMITED - 1993-11-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-12-31 ~ 1998-10-06
    IIF 71 - Secretary → ME
  • 82
    BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
    BROKER SERVICES LIMITED - 1990-01-01
    HACKREMCO (NO.259) LIMITED - 1986-05-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-11 ~ 1998-10-06
    IIF 101 - Secretary → ME
  • 83
    BARINT Y LIMITED - 1996-10-04
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED - 1997-04-10
    icon of address 1 Churchill Place, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2000-01-31
    IIF 33 - Director → ME
  • 84
    BARCLAYS UNICORN GROUP LIMITED - 1986-09-19
    BARCLAYS UNIT TRUSTS AND INSURANCE LIMITED - 1985-07-01
    BARINT MARKETING LIMITED - 1985-05-17
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-12 ~ 1998-10-06
    IIF 84 - Secretary → ME
  • 85
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 1996-08-30 ~ 2000-01-31
    IIF 38 - Director → ME
    icon of calendar 1998-04-03 ~ 2000-01-31
    IIF 80 - Secretary → ME
  • 86
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address 1 Churchill Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1996-06-21 ~ 2000-01-31
    IIF 35 - Director → ME
  • 87
    ANGLO BELLAMY WILKINSON LIMITED - 1988-06-02
    ANGLO BELLAMY LIMITED - 1986-02-11
    DAWNMYTH LIMITED - 1985-11-27
    icon of address C/o Cvr Global Llp Town Hall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-30 ~ 2010-03-31
    IIF 125 - Director → ME
  • 88
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 56 - Secretary → ME
  • 89
    BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED - 2009-12-02
    BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED - 1996-09-04
    BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
    BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 1996-07-17 ~ 1998-10-06
    IIF 67 - Secretary → ME
  • 90
    KEM TRANSPORT LIMITED - 1999-03-05
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 131 - Director → ME
  • 91
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 199 - Director → ME
  • 92
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 123 - Director → ME
  • 93
    CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
    CADBURY OVERSEAS LIMITED - 1978-12-31
    icon of address Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 134 - Director → ME
  • 94
    CADBURY PLC - 2010-06-04
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2008-02-14
    IIF 48 - Secretary → ME
  • 95
    CADBURY SCHWEPPES PENSION TRUST LIMITED - 2008-07-10
    CADBURY PENSION TRUST LIMITED - 2016-05-19
    icon of address Bournville Place, Bournville Lane, Bournville, Birmingham, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ 2010-03-31
    IIF 242 - Director → ME
  • 96
    CADBURY LIMITED - 2008-02-07
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31
    CADBURY (UK) LIMITED - 2007-10-02
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2005-08-24 ~ 2010-03-31
    IIF 118 - Director → ME
  • 97
    MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
    CADBURY RUSSIA LIMITED - 2015-05-13
    HACKREMCO (NO.1004) LIMITED - 1995-05-03
    icon of address Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 127 - Director → ME
  • 98
    CADBURY SCHWEPPES FINANCE P.L.C. - 2011-03-04
    CADBURY TYPHOO LIMITED - 1980-12-31
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 136 - Director → ME
  • 99
    CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
    CADBURY SCHWEPPES INVESTMENTS PLC - 2010-06-04
    CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
    icon of address Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 138 - Director → ME
  • 100
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 116 - Director → ME
  • 101
    CATER RYDER PLC - 1981-12-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-30 ~ 2025-01-31
    IIF 144 - Director → ME
  • 102
    CRN 1990 (SIX) LIMITED - 2004-09-07
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 37 - Director → ME
  • 103
    icon of address Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 240 - Director → ME
  • 104
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1995-12-06
    IIF 12 - Director → ME
    icon of calendar ~ 1995-01-30
    IIF 102 - Secretary → ME
  • 105
    BROOKES HOTELS LIMITED - 2002-08-20
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 26 - Director → ME
    icon of calendar 1994-06-19 ~ 1996-05-14
    IIF 70 - Secretary → ME
  • 106
    FORTE PROPERTIES LIMITED - 2002-05-07
    FORTE & COMPANY LIMITED - 1991-06-03
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 10 - Director → ME
    icon of calendar 1994-06-19 ~ 1996-05-14
    IIF 104 - Secretary → ME
  • 107
    FORTE CATERING SERVICES LIMITED - 2002-05-07
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-25 ~ 1996-05-14
    IIF 39 - Director → ME
    icon of calendar 1994-11-25 ~ 1996-05-14
    IIF 94 - Secretary → ME
  • 108
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    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
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (10 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 9 - Director → ME
    icon of calendar 1994-11-25 ~ 1996-05-14
    IIF 89 - Secretary → ME
  • 109
    TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    WASELEY THIRTEEN LIMITED - 2006-05-26
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 36 - Director → ME
  • 110
    TYROLESE (70) LIMITED - 1986-10-28
    D. POLITI & SONS LIMITED - 1996-06-13
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 132 - Director → ME
    icon of calendar 2004-11-30 ~ 2004-12-22
    IIF 133 - Director → ME
  • 111
    CRUSTS GAFF LIMITED - 1990-08-16
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 32 - Director → ME
  • 112
    ALNERY NO. 1187 LIMITED - 1992-07-17
    icon of address Level 10 255 Blackfriars Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    icon of calendar 2018-09-18 ~ 2021-07-31
    IIF 290 - Director → ME
  • 113
    TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 58 - Secretary → ME
  • 114
    TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
    BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-10 ~ 2018-04-05
    IIF 243 - Director → ME
  • 115
    EIS GROUP PUBLIC LIMITED COMPANY - 2025-07-17
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ 2021-07-31
    IIF 295 - Director → ME
  • 116
    ERABAS B.V. - 2022-01-11
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-12-04 ~ 2018-04-05
    IIF 260 - Director → ME
  • 117
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-22 ~ 2010-03-31
    IIF 115 - Director → ME
  • 118
    C.B. RESTAURANTS LIMITED - 2004-08-17
    MICHAEL GOLDER LIMITED - 1978-12-31
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 4 - Director → ME
    icon of calendar 1994-06-19 ~ 1995-01-30
    IIF 253 - Secretary → ME
  • 119
    icon of address Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 27 - Director → ME
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 98 - Secretary → ME
  • 120
    DHL SYSTEMS LIMITED - 2011-08-23
    DHL GBS (UK) LIMITED - 2007-11-01
    INTELLIGENT LOGISTICS LIMITED - 2007-06-27
    PLUMBLEY PROPERTIES LIMITED - 2002-07-22
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 59 - Secretary → ME
  • 121
    TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED - 2004-11-26
    RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11
    STORECARE RETAIL SERVICES LIMITED - 1985-12-17
    MONTYVALE LIMITED - 1985-10-03
    icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 62 - Secretary → ME
  • 122
    TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
    GROUPECO (UK) LIMITED - 1993-08-03
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 51 - Secretary → ME
  • 123
    TIBBETT & BRITTEN LIMITED - 2004-12-29
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 53 - Secretary → ME
  • 124
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 18 - Director → ME
  • 125
    FAVOURLIGHT LIMITED - 1990-09-11
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-12 ~ 2002-09-20
    IIF 52 - Secretary → ME
  • 126
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    ARCHER PICCADILLY LIMITED - 2023-07-11
    STARMAN PICCADILLY LIMITED - 2010-08-04
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    HHR PICCADILLY LIMITED - 2019-01-07
    icon of address 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-02-13 ~ 1996-05-14
    IIF 44 - Director → ME
    icon of calendar 1995-02-13 ~ 1996-05-14
    IIF 112 - Secretary → ME
  • 127
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 173 - Director → ME
  • 128
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 155 - Director → ME
  • 129
    SPINROCK LIMITED - 1988-06-02
    SRF FINANCING 1 PLC - 2003-01-16
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-30 ~ 2025-01-31
    IIF 139 - Director → ME
  • 130
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-30 ~ 2025-01-31
    IIF 146 - Director → ME
  • 131
    FLEX-TEK GROUP (UK) LIMITED - 2019-09-06
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2018-10-12
    IIF 291 - Director → ME
  • 132
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 1 - Director → ME
  • 133
    icon of address C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-30 ~ 2010-03-31
    IIF 128 - Director → ME
  • 134
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1995-12-06
    IIF 31 - Director → ME
    icon of calendar ~ 1995-01-30
    IIF 78 - Secretary → ME
  • 135
    icon of address Briggs House, Derby Street, Burton On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-08-07 ~ 1993-08-06
    IIF 19 - Director → ME
    icon of calendar ~ 1993-08-06
    IIF 79 - Secretary → ME
  • 136
    PYE HOLDINGS LIMITED - 1980-12-31
    CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY - 1992-01-02
    GRASEBY PLC - 1998-02-09
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-06 ~ 2021-07-31
    IIF 293 - Director → ME
  • 137
    ANVIN INVESTMENTS LIMITED - 2010-08-09
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    TRAINBID LIMITED - 1989-11-06
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 122 - Director → ME
  • 138
    HUDSON & HILL LIMITED - 1987-05-01
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-08-04 ~ 1995-12-06
    IIF 8 - Director → ME
    icon of calendar ~ 1995-01-30
    IIF 82 - Secretary → ME
  • 139
    FADS RESTAURANT LIMITED - 1995-12-04
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    FORTE RESTAURANTS LIMITED - 2002-05-13
    WASELEY ELEVEN LIMITED - 2006-05-25
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 34 - Director → ME
  • 140
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 117 - Director → ME
  • 141
    icon of address Craigmuir Chambers, Po Box 71, Road Town, Tortola Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-10-19 ~ 2018-04-05
    IIF 266 - Director → ME
  • 142
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-09-24
    IIF 86 - Secretary → ME
  • 143
    SMITHS MEDICAL 2020 LIMITED - 2022-07-01
    icon of address 1500 Eureka Park Lower Pemberton, Kennington, Ashford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-15 ~ 2020-11-01
    IIF 244 - Director → ME
  • 144
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2014-09-05 ~ 2014-11-14
    IIF 235 - Director → ME
  • 145
    IMRY MERCHANT DEVELOPERS LIMITED - 1990-02-16
    IMRY INTERNATIONAL PLC - 1988-04-11
    CENTRALBOOM PUBLIC LIMITED COMPANY - 1986-12-17
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-21 ~ 1998-10-06
    IIF 72 - Secretary → ME
  • 146
    icon of address Maastoren Wilhelminakade 97-99, 3072 Ap, Rotterdam, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2014-09-05 ~ 2014-11-14
    IIF 236 - Director → ME
  • 147
    BOISSY (LONDON) LIMITED - 1989-02-02
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1995-12-06
    IIF 28 - Director → ME
    icon of calendar ~ 1995-01-30
    IIF 81 - Secretary → ME
  • 148
    icon of address Hill House, 1 Little New Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-11-30 ~ 2010-03-31
    IIF 129 - Director → ME
  • 149
    CANTABRIAN LIMITED - 1989-05-03
    LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
    JAMES LILLYWHITE LIMITED - 1991-03-11
    icon of address Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-05-13 ~ 1994-01-04
    IIF 14 - Director → ME
    icon of calendar ~ 1994-01-04
    IIF 96 - Secretary → ME
  • 150
    PINNERLAKE LIMITED - 1984-11-06
    TIBBETT & BRITTEN GROUP PLC - 2005-12-29
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-29 ~ 2002-09-20
    IIF 65 - Secretary → ME
  • 151
    KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-25 ~ 1996-05-14
    IIF 20 - Director → ME
    icon of calendar 1995-01-25 ~ 1996-05-14
    IIF 252 - Secretary → ME
  • 152
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 30 - Director → ME
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 106 - Secretary → ME
  • 153
    icon of address Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-22 ~ 2010-03-31
    IIF 135 - Director → ME
  • 154
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1994-11-02 ~ 1996-05-14
    IIF 74 - Secretary → ME
  • 155
    icon of address Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-07-14 ~ 1995-12-21
    IIF 103 - Secretary → ME
  • 156
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 220 - Director → ME
  • 157
    T. GIUSTI LIMITED - 2014-11-26
    T.GIUSTI & SON LIMITED - 1990-10-02
    icon of address Briggs House, Trent Works, Burton On Trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-08-06
    IIF 90 - Secretary → ME
  • 158
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2018-04-05
    IIF 282 - Director → ME
  • 159
    icon of address Craigmuir Chambers, Road Town, Tortola, Virgin Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-10-20 ~ 2018-04-05
    IIF 284 - Director → ME
  • 160
    icon of address St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 241 - Director → ME
  • 161
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 231 - Director → ME
  • 162
    VIADUCT NOMINEES LIMITED - 2000-12-12
    ABERCORN NOMINEES LIMITED - 1988-01-13
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 185 - Director → ME
  • 163
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-09 ~ 2012-03-09
    IIF 237 - Director → ME
  • 164
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-04 ~ 2018-04-05
    IIF 278 - Director → ME
  • 165
    COORS BREWERS CAR LEASING LIMITED - 2009-05-22
    BASS BREWERS CAR LEASING LIMITED. - 2002-03-12
    GARLAND INNS LIMITED - 2001-02-20
    MASSEY'S CHOP HOUSE LIMITED - 1978-12-31
    icon of address 137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1995-09-07
    IIF 23 - Director → ME
    icon of calendar 1994-06-19 ~ 1995-09-07
    IIF 92 - Secretary → ME
  • 166
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (9 parents, 11 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-31
    IIF 114 - Director → ME
    icon of calendar 2009-04-03 ~ 2010-03-31
    IIF 105 - Secretary → ME
  • 167
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-06-19 ~ 1996-05-14
    IIF 250 - Secretary → ME
  • 168
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 226 - Director → ME
  • 169
    FIRECREST RESOURCES LIMITED - 2000-12-12
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 161 - Director → ME
  • 170
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2014-11-14
    IIF 207 - Director → ME
  • 171
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 228 - Director → ME
  • 172
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-09 ~ 2014-11-14
    IIF 210 - Director → ME
  • 173
    MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 43 - Director → ME
  • 174
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED - 2007-06-11
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2014-11-14
    IIF 221 - Director → ME
  • 175
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-15 ~ 1996-05-14
    IIF 41 - Director → ME
    icon of calendar 1994-04-15 ~ 1996-05-14
    IIF 111 - Secretary → ME
  • 176
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 40 - Director → ME
  • 177
    CRETEGAME LIMITED - 2020-10-27
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-06-19 ~ 1996-05-14
    IIF 246 - Secretary → ME
  • 178
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-07-14 ~ 1996-05-14
    IIF 29 - Director → ME
    icon of calendar 1995-07-14 ~ 1996-05-14
    IIF 251 - Secretary → ME
  • 179
    THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
    HANDFORM LIMITED - 1987-08-31
    R&SA MARKETING SERVICES PLC. - 2017-12-18
    R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-20 ~ 2014-11-14
    IIF 224 - Director → ME
  • 180
    SPEED 5496 LIMITED - 1996-05-20
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 188 - Director → ME
  • 181
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 159 - Director → ME
  • 182
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 174 - Director → ME
  • 183
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-03-15 ~ 1996-05-14
    IIF 109 - Secretary → ME
  • 184
    AXIAL LIMITED - 2001-06-27
    SILCOCK EXPRESS LIMITED - 1994-10-24
    SILCOCK & COLLING LIMITED - 1984-09-18
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2002-09-20
    IIF 63 - Secretary → ME
  • 185
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 198 - Director → ME
  • 186
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 225 - Director → ME
  • 187
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2014-11-14
    IIF 208 - Director → ME
  • 188
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 229 - Director → ME
  • 189
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ 2014-11-14
    IIF 232 - Director → ME
  • 190
    W.D. MINTO LIMITED - 1988-04-15
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 204 - Director → ME
  • 191
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 212 - Director → ME
  • 192
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    DUNCAN FOX & CO LIMITED - 1981-12-31
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents, 86 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2014-11-14
    IIF 206 - Director → ME
  • 193
    BORDERCOAST LIMITED - 2009-12-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-09 ~ 2011-06-16
    IIF 238 - Director → ME
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 239 - Director → ME
  • 194
    REPORTMETAL LIMITED - 1999-05-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 201 - Director → ME
  • 195
    RSA INSURANCE (GROUP) LIMITED - 2008-05-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-09 ~ 2014-11-14
    IIF 211 - Director → ME
  • 196
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2014-11-14
    IIF 219 - Director → ME
  • 197
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    DELANBORNE LIMITED - 1982-12-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2014-11-14
    IIF 195 - Director → ME
  • 198
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-09 ~ 2014-11-14
    IIF 217 - Director → ME
  • 199
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2013-09-18 ~ 2014-11-14
    IIF 233 - Director → ME
  • 200
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-09-18 ~ 2014-11-14
    IIF 234 - Director → ME
  • 201
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-09 ~ 2014-11-14
    IIF 214 - Director → ME
  • 202
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (8 parents, 131 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ 2025-01-31
    IIF 143 - Director → ME
  • 203
    NUEVO TOPCO LIMITED - 2013-12-16
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (16 parents, 9 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2025-01-31
    IIF 254 - Secretary → ME
  • 204
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 24 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2025-01-31
    IIF 255 - Secretary → ME
  • 205
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2010-03-31
    IIF 121 - Director → ME
  • 206
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
  • 207
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    FORTE POSTHOUSE LIMITED - 1995-09-28
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 7 - Director → ME
  • 208
    GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 24 - Director → ME
  • 209
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-04-22 ~ 1996-05-14
    IIF 247 - Secretary → ME
  • 210
    MERIDIEN HOTELS LIMITED - 1996-07-19
    icon of address 245 Broad Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-02-13 ~ 1996-05-14
    IIF 22 - Director → ME
    icon of calendar 1995-02-13 ~ 1996-05-14
    IIF 248 - Secretary → ME
  • 211
    ARMCAUSE LIMITED - 1995-12-04
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-30 ~ 1996-04-23
    IIF 21 - Director → ME
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 249 - Secretary → ME
  • 212
    icon of address Level 10 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-08 ~ 2021-07-31
    IIF 296 - Director → ME
  • 213
    icon of address Level 10, 255 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-15 ~ 2021-07-31
    IIF 294 - Director → ME
  • 214
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-15 ~ 2021-07-31
    IIF 292 - Director → ME
  • 215
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-07 ~ 2021-07-31
    IIF 298 - Director → ME
  • 216
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2020-12-31
    IIF 287 - Director → ME
  • 217
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    icon of address Level 10 255 Blackfriars Road, London, England
    Active Corporate (12 parents, 26 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2021-07-31
    IIF 257 - Secretary → ME
  • 218
    icon of address Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 120 - Director → ME
  • 219
    SERVIDA LIMITED - 2021-05-27
    icon of address C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-04-03 ~ 2021-11-08
    IIF 245 - Director → ME
    Person with significant control
    icon of calendar 2021-04-03 ~ 2021-10-15
    IIF 302 - Right to appoint or remove directors → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Ownership of shares – 75% or more → OE
  • 220
    MERIDIEN STRECK LIMITED - 2006-03-24
    FORTE CREST LIMITED - 2001-09-27
    CALAMORE LIMITED - 1995-09-28
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 2 - Director → ME
    icon of calendar 1994-04-15 ~ 1996-05-14
    IIF 108 - Secretary → ME
  • 221
    TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2010-03-31
    IIF 126 - Director → ME
  • 222
    CREST HOTELS LIMITED - 2001-09-27
    ASCOT HOTELS LIMITED - 1990-08-13
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 11 - Director → ME
    icon of calendar 1995-01-30 ~ 1996-09-01
    IIF 95 - Secretary → ME
  • 223
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 223 - Director → ME
  • 224
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 213 - Director → ME
  • 225
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 227 - Director → ME
  • 226
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 205 - Director → ME
  • 227
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 218 - Director → ME
  • 228
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    BARTLETT TRUST LIMITED - 1978-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2014-11-14
    IIF 200 - Director → ME
  • 229
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 215 - Director → ME
  • 230
    HACKREMCO (NO.1360) LIMITED - 1998-07-09
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-12 ~ 2002-09-20
    IIF 54 - Secretary → ME
  • 231
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 196 - Director → ME
  • 232
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 230 - Director → ME
  • 233
    R&SA 6 LIMITED - 2006-10-30
    RSA QUEST TRUSTEE LIMITED - 2004-12-30
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 203 - Director → ME
  • 234
    SILICONMASTER LIMITED - 1980-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-11-09 ~ 1996-05-14
    IIF 15 - Director → ME
    icon of calendar 1995-11-09 ~ 1996-05-14
    IIF 107 - Secretary → ME
  • 235
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 55 - Secretary → ME
  • 236
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-02 ~ 2002-09-20
    IIF 45 - Secretary → ME
  • 237
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 64 - Secretary → ME
  • 238
    LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
    FACTORMADE LIMITED - 1988-10-25
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 49 - Secretary → ME
  • 239
    icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 60 - Secretary → ME
  • 240
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-11 ~ 2002-09-20
    IIF 57 - Secretary → ME
  • 241
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-15 ~ 2002-09-20
    IIF 46 - Secretary → ME
  • 242
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    TRAVELREST SERVICES LIMITED - 2004-03-30
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    FORTE (U.K.) LIMITED - 2001-12-05
    AEROCLEAN LIMITED, - 1978-12-31
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ 1996-05-14
    IIF 110 - Secretary → ME
  • 243
    BASSETT FOODS PLC - 1990-03-01
    GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
    icon of address C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-30 ~ 2010-03-31
    IIF 119 - Director → ME
  • 244
    TREBOR (OVERSEAS) LIMITED - 1984-06-14
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-30 ~ 2010-03-31
    IIF 130 - Director → ME
  • 245
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    STANGARD LIMITED - 1999-06-29
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-05-14
    IIF 76 - Secretary → ME
  • 246
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 197 - Director → ME
  • 247
    ANGLO PLATINUM MARKETING LIMITED - 2025-05-28
    icon of address 3 New Street Square, New Fetter Lane, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-12 ~ 2018-04-05
    IIF 151 - Director → ME
  • 248
    HOOKRUSH LIMITED - 1977-12-31
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 137 - Director → ME
  • 249
    BABYCHAM LIMITED - 2021-11-09
    LES AMIS DU VIN LIMITED - 1987-09-18
    ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
    CHRISTOPHER & CO LIMITED - 2012-03-02
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-12-06
    IIF 25 - Director → ME
    icon of calendar ~ 1995-12-06
    IIF 99 - Secretary → ME
  • 250
    FORTE NOMINEES LIMITED - 2002-08-23
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 3 - Director → ME
    icon of calendar ~ 1994-01-04
    IIF 113 - Secretary → ME
  • 251
    WATER STREET NOMINEES LIMITED - 1981-12-31
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-12-31 ~ 1998-10-06
    IIF 93 - Secretary → ME
  • 252
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1993-03-28 ~ 1996-05-14
    IIF 91 - Secretary → ME
  • 253
    STERLING ESTATES LIMITED - 1994-05-11
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-06 ~ 2014-11-14
    IIF 209 - Director → ME
  • 254
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-06-19 ~ 1996-05-14
    IIF 85 - Secretary → ME
  • 255
    REASSURE LIMITED - 2011-12-01
    BLAC LIMITED - 2011-01-25
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-27 ~ 1998-10-06
    IIF 68 - Secretary → ME
  • 256
    BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
    BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
    icon of address Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 1996-09-10 ~ 1998-10-06
    IIF 83 - Secretary → ME
  • 257
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED - 2001-09-27
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-12-07 ~ 1996-05-14
    IIF 13 - Director → ME
  • 258
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-12-20 ~ 1996-05-14
    IIF 42 - Director → ME
    icon of calendar 1994-04-15 ~ 1996-05-14
    IIF 87 - Secretary → ME
  • 259
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    FORTE INTERNATIONAL LIMITED - 2001-09-27
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 6 - Director → ME
    icon of calendar 1994-04-15 ~ 1996-05-14
    IIF 77 - Secretary → ME
  • 260
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 16 - Director → 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 16 october 2025 and licensed under the Open Government Licence v3.0.