1
9 PHILBEACH GARDENS (FREEHOLD) LIMITED
- now 02826305GRAVITAS 1059 LIMITED
- 1993-11-24
02826305 13 Crescent Place, London, Greater London, England
Active Corporate (13 parents)
Officer
1993-06-11 ~ 1993-11-25
IIF 36 - Nominee Director → ME
2
ACCOUNTING INTUITION LIMITED - now
GRAVITAS 1053 LIMITED
- 2018-02-16
02796400 51 Mill Street, Gamlingay, Sandy, England
Active Corporate (11 parents)
Officer
1993-03-05 ~ 1994-03-05
IIF 27 - Nominee Director → ME
3
BLACKPOOL RESORT CASINOS LIMITED - now
MAYFAIR TREASURY LIMITED - 2001-06-14
Gleadhill House, Dawbers Lane, Euxton Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
1995-11-17 ~ 1996-08-20
IIF 10 - Nominee Director → ME
4
CAIRN HOTELS LIMITED - now
CLASSIC LODGES LIMITED - 2005-04-01
CITY LODGES LIMITED
- 2003-12-16
02801639 Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
Dissolved Corporate (16 parents)
Officer
1993-03-19 ~ 1993-09-14
IIF 16 - Nominee Director → ME
5
Gleadhill House, Dawbers Lane Euxton, Chorley, Lancashire
Dissolved Corporate (8 parents)
Officer
1993-01-25 ~ 1993-11-15
IIF 24 - Nominee Director → ME
6
CRANFORD 1040 LIMITED - now
GRAVITAS 1040 LIMITED
- 1993-12-07
02699573 1 Park Row, Leeds, England
Active Corporate (45 parents)
Officer
1992-03-23 ~ 1992-06-26
IIF 14 - Nominee Director → ME
7
CRANFORD 1041 LIMITED - now
GRAVITAS 1041 LIMITED
- 1993-12-07
02699571 1 Park Row, Leeds, England
Active Corporate (26 parents)
Officer
1992-03-23 ~ 1992-06-26
IIF 15 - Nominee Director → ME
8
CUERDEN LEISURE LIMITED - now
LEISURE PARKS LIMITED
- 1999-05-17
03127511 Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, England
Dissolved Corporate (19 parents, 5 offsprings)
Officer
1995-11-17 ~ 1996-08-20
IIF 12 - Nominee Director → ME
9
DANEBURY VINEYARDS LIMITED - now
GRAVITAS 1057 LIMITED
- 1993-09-07
02826213 25 St Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
1993-06-11 ~ 1993-08-26
IIF 29 - Nominee Director → ME
10
EDL OPERATIONS (LFG 1) LIMITED - now
EAST MIDLANDS ELECTRICITY GENERATION (DEVELOPMENT) LIMITED
- 1998-03-02
02618416GRAVITAS 1014 LIMITED
- 1991-07-18
02618416 C/o Energy Developments (uk) Limited, 206-216 Marylebone Road, London
Dissolved Corporate (25 parents)
Officer
1991-06-07 ~ 1991-07-25
IIF 22 - Nominee Director → ME
11
EUROPEAN BUSINESS SCHOOL (LONDON) LIMITED - now
GRAVITAS 1038 LIMITED
- 1992-05-07
02699580 Inner Circle, Regents Park, London
Dissolved Corporate (27 parents)
Officer
1992-03-23 ~ 1992-04-23
IIF 18 - Nominee Director → ME
12
FAREPAK PLC - 1999-10-12
MANPAK LIMITED - 1988-11-28
1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (12 parents)
Officer
2005-09-28 ~ 2006-11-08
IIF 4 - Director → ME
13
EXWASTE LIMITED - now
ESSEX LAWDC LIMITED - 1992-11-06
GRAVITAS 1027 LIMITED
- 1991-12-10
02633517 County Hall, Chelmsford, Essex
Dissolved Corporate (20 parents)
Officer
1991-07-30 ~ 1991-12-03
IIF 19 - Nominee Director → ME
14
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (36 parents)
Officer
1991-07-30 ~ 1991-11-15
IIF 9 - Nominee Director → ME
15
3 Tunsgate C/o Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, England
Dissolved Corporate (9 parents, 7 offsprings)
Officer
1993-11-02 ~ 1994-02-01
IIF 20 - Nominee Director → ME
16
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
02540309 One, New Change, London
Active Corporate (20 parents, 494 offsprings)
Officer
1992-09-17 ~ 2017-06-30
IIF 6 - Director → ME
17
One, New Change, London
Active Corporate (19 parents, 11 offsprings)
Officer
2002-09-17 ~ 2017-06-30
IIF 5 - Director → ME
18
GRAVITAS 1023 LIMITED
- 1991-09-23
02633521 5th Floor 88 Church Street, Liverpool, England
Active Corporate (17 parents)
Officer
1991-07-30 ~ 1992-01-15
IIF 38 - Nominee Director → ME
19
KIRKPATRICK & LOCKHART NICHOLSON GRAHAM LLP
- 2007-01-02
OC309508 One, New Change, London
Active Corporate (192 parents, 4 offsprings)
Officer
2005-01-01 ~ 2017-06-30
IIF 7 - LLP Designated Member → ME
20
One, New Change, London
Active Corporate (9 parents)
Officer
2009-11-26 ~ 2017-06-30
IIF 2 - Director → ME
21
GRAVITAS 1022 LIMITED
- 1991-09-23
02633600 5th Floor 88 Church Street, Liverpool, England
Active Corporate (17 parents)
Officer
1991-07-30 ~ 1992-01-15
IIF 11 - Nominee Director → ME
22
Gleadhill House, Dawbers Lane, Euxton Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
1995-11-17 ~ 1996-08-20
IIF 26 - Nominee Director → ME
23
Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (13 parents)
Officer
1995-11-17 ~ 1996-08-20
IIF 17 - Nominee Director → ME
24
MERCHANT RETAIL GROUP LIMITED - now
MERCHANT RETAIL GROUP PLC
- 2013-12-09
01465195PROUDVANCE LIMITED
- 1980-12-31
01465195 Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (32 parents, 4 offsprings)
Officer
~ 2005-07-14
IIF 25 - Nominee Director → ME
25
METROLINE LIMITED - now
METROLINE PLC - 2007-09-04
METROLINE HOLDINGS LIMITED - 1997-06-30
GRAVITAS 1058 LIMITED
- 1994-12-15
02826284 Comfortdelgro House 329 Edgware Road, Cricklewood, London
Active Corporate (36 parents, 3 offsprings)
Officer
1993-06-11 ~ 1993-09-27
IIF 35 - Nominee Director → ME
26
METROLINE PROFIT SHARING TRUSTEE LIMITED - now
GRAVITAS 1062 LIMITED
- 1995-08-11
02868394 Comfortdelgro House 329 Edgware Road, Cricklewood, London
Dissolved Corporate (16 parents)
Officer
1993-11-02 ~ 1994-10-06
IIF 21 - Nominee Director → ME
27
NORFOLK ENVIRONMENTAL WASTE SERVICES LIMITED - now
GRAVITAS 1028 LIMITED
- 1991-12-10
02633546 280 Fifers Lane, Norwich, Norfolk, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1991-07-30 ~ 1991-12-03
IIF 32 - Nominee Director → ME
28
GRAVITAS 1007 LIMITED
- 1991-05-10
02600715 15 Dufours Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1991-04-11 ~ 1991-10-09
IIF 39 - Nominee Director → ME
29
One, New Change, London
Dissolved Corporate (14 parents)
Officer
1996-02-29 ~ 2017-07-06
IIF 3 - Director → ME
30
PONTINENTAL LIMITED - now
WONDER DOME LIMITED - 2000-09-21
SPORTECH LIMITED - 2000-09-13
WONDER DOME LIMITED
- 2000-06-27
03127515 Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (12 parents)
Officer
1995-11-17 ~ 1996-08-20
IIF 33 - Nominee Director → ME
31
QUADRANT PHS U.K. LIMITED - now
POLY HI SOLIDUR U.K. LTD. - 2005-10-19
POLY HI SOLIDUR LIMITED - 1997-03-04
GRAVITAS 1047 LIMITED
- 1993-06-11
02761890 25 Farringdon Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
1992-11-04 ~ 1993-02-05
IIF 30 - Nominee Director → ME
32
REGENT'S COLLEGE SCHOOL OF PSYCHOTHERAPY AND COUNSELLING LIMITED - now
GRAVITAS 1036 LIMITED
- 1992-05-27
02699585 Regent's University London Inner Circle, Regent's Park, London
Dissolved Corporate (20 parents)
Officer
1992-03-23 ~ 1992-04-30
IIF 8 - Nominee Director → ME
33
22 Bowerdean Street, London, England
Active Corporate (6 parents)
Officer
2018-10-26 ~ now
IIF 1 - Director → ME
34
THE PERFUME SHOP LIMITED - now
GRAVITAS 1039 LIMITED
- 1992-07-13
02699577 Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (27 parents)
Officer
1992-03-23 ~ 1992-07-06
IIF 31 - Nominee Director → ME
35
THE TAUNTON CIDER TRUSTEE COMPANY LIMITED - now
THE TAUNTON BRANDS TRUSTEE COMPANY LIMITED - 1993-06-30
GRAVITAS 1009 LIMITED
- 1991-06-04
02600718 Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
1991-04-11 ~ 1991-05-20
IIF 34 - Nominee Director → ME
36
THE TREVOR HEMMINGS FOUNDATION - now
THE TREVOR HEMMINGS FOUNDATION LIMITED - 2023-02-24
THE TJH FOUNDATION - 2023-02-17
CANNON STREET TRUST LIMITED
- 1999-06-10
03745870 Dower House Dawbers Lane, Euxton, Chorley, Lancashire, England
Active Corporate (12 parents)
Officer
1999-03-31 ~ 1999-05-12
IIF 40 - Director → ME
37
TJH GROUP LIMITED - now
CITY MANOR LIMITED
- 2004-07-26
02788607 Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
Dissolved Corporate (12 parents)
Officer
1993-02-10 ~ 1993-07-23
IIF 37 - Nominee Director → ME
38
WADHAM ADMINISTRATION LIMITED - now
GRAVITAS 1024 LIMITED
- 1991-10-23
02633520 3 Ewald Road, London
Dissolved Corporate (6 parents)
Officer
1991-07-30 ~ 1991-10-15
IIF 28 - Nominee Director → ME
39
WHARTON ASSET MANAGEMENT COMPANY LIMITED - now
GRAVITAS 1063 LIMITED
- 1994-05-11
02868397 45 Pont Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
1993-11-02 ~ 1994-04-29
IIF 23 - Nominee Director → ME
40
WHISTLESTOP FOODS LIMITED - now
GRAVITAS 1013 LIMITED
- 1994-08-22
02618538 Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (29 parents)
Officer
1991-06-07 ~ 1991-07-29
IIF 13 - Nominee Director → ME