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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mason, Geoffrey Keith Howard

child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address St. Bridget Radcliffe Road, Hitchin, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-19 ~ dissolved
    IIF 71 - Secretary → ME
  • 2
    icon of address Downing House, Lower Road Croydon, Royston, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    icon of calendar 2006-11-08 ~ now
    IIF 76 - Director → ME
    icon of calendar 2006-11-08 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 247 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 247 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 222
  • 1
    FASTLINE LIMITED - 2014-12-31
    JARVIS FASTLINE LIMITED - 2004-11-08
    WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-14 ~ 2007-05-31
    IIF 125 - Director → ME
  • 2
    JARVISHELF 34 LIMITED - 2003-03-21
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-09 ~ 2004-03-31
    IIF 140 - Director → ME
    icon of calendar 2005-02-04 ~ 2005-05-05
    IIF 120 - Director → ME
  • 3
    JARVISHELF 33 LIMITED - 2003-02-25
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-09 ~ 2004-03-31
    IIF 87 - Director → ME
    icon of calendar 2005-02-04 ~ 2005-05-05
    IIF 138 - Director → ME
  • 4
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-01 ~ 2015-09-30
    IIF 66 - Secretary → ME
  • 5
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-25 ~ 2015-10-09
    IIF 69 - Secretary → ME
  • 6
    ABP RESEARCH & CONSULTANCY LTD. - 2002-01-31
    VORAMBO LIMITED - 1985-12-03
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-09-20 ~ 2015-09-30
    IIF 67 - Secretary → ME
  • 7
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-25 ~ 2015-10-09
    IIF 63 - Secretary → ME
  • 8
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
    GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
    SPICEMOOR LIMITED - 1987-08-19
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-25 ~ 2015-07-16
    IIF 59 - Secretary → ME
  • 9
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (3 parents, 52 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2015-06-25 ~ 2015-09-30
    IIF 241 - Director → ME
  • 10
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-29 ~ 2015-09-30
    IIF 64 - Secretary → ME
  • 11
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-25 ~ 2015-09-30
    IIF 65 - Secretary → ME
  • 12
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2015-09-30
    IIF 68 - Secretary → ME
  • 13
    STEPHEN HOWE LIMITED - 1989-01-11
    STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
    STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-26
    IIF 5 - Secretary → ME
  • 14
    JARVIS SYSTEMS AND TECHNOLOGIES LIMITED - 2004-04-06
    JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
    icon of address Floor 2, 26-28 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-12 ~ 2002-04-03
    IIF 123 - Director → ME
  • 15
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2014-03-25 ~ 2015-07-16
    IIF 58 - Secretary → ME
  • 16
    JARVISHELF 38 LIMITED - 2002-12-05
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-27 ~ 2003-06-26
    IIF 128 - Director → ME
  • 17
    JARVISHELF 37 LIMITED - 2002-12-05
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-27 ~ 2003-06-26
    IIF 94 - Director → ME
  • 18
    HEREFORDSHIRE JARVIS SERVICES LIMITED - 2007-09-04
    JARVIS HEREFORDSHIRE SERVICES LIMITED - 2003-08-06
    JARVISHELF 56 LIMITED - 2003-07-11
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-13 ~ 2003-09-01
    IIF 103 - Director → ME
  • 19
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    7,491,817 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 202 - Director → ME
  • 20
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    16,774,390 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 220 - Director → ME
  • 21
    JARVISHELF 65 LIMITED - 2004-01-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2003-09-17 ~ 2004-05-27
    IIF 132 - Director → ME
    icon of calendar 2005-02-04 ~ 2005-05-05
    IIF 137 - Director → ME
  • 22
    JARVISHELF 60 LIMITED - 2003-09-11
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    169,768 GBP2024-03-31
    Officer
    icon of calendar 2005-02-04 ~ 2005-05-05
    IIF 146 - Director → ME
    icon of calendar 2003-06-13 ~ 2004-05-11
    IIF 88 - Director → ME
  • 23
    ASQUITH JARVIS LIMITED - 2004-08-11
    JARVISHELF 23 LIMITED - 2002-09-10
    icon of address Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-02 ~ 2002-06-07
    IIF 81 - Director → ME
  • 24
    ATOS ORIGIN INTERNATIONAL LIMITED - 2011-07-05
    SEMA INTERNATIONAL LIMITED - 2004-02-23
    SEMA GROUP INTERNATIONAL LIMITED - 2001-01-09
    SEMA METRA LIMITED - 1996-06-10
    SEMA GROUP CONSULTING LIMITED - 1991-12-20
    CAP OVERSEAS HOLDINGS LIMITED - 1991-11-26
    STOCKCO (NO.44) LIMITED - 1985-07-01
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-04-30
    IIF 25 - Director → ME
    icon of calendar 1993-08-12 ~ 1993-11-12
    IIF 6 - Secretary → ME
  • 25
    ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
    SEMA LIMITED - 2004-02-23
    SEMA GROUP PLC - 2000-12-01
    CAP GROUP PLC - 1988-09-13
    CAP-CPP GROUP LIMITED - 1982-04-30
    COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1999-04-30
    IIF 8 - Secretary → ME
  • 26
    ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
    SEMA UK LIMITED - 2004-02-23
    SEMA GROUP UK LIMITED - 2001-01-15
    CAP (UK) LIMITED - 1988-11-21
    COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 1982-07-14
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar ~ 1999-04-30
    IIF 2 - Secretary → ME
  • 27
    STEELRAY NO. 32 LIMITED - 1991-03-12
    icon of address Knoll Technology Centre, Stapehill, Wimborne, Dorset
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,672,419 GBP2024-03-31
    Officer
    icon of calendar 2001-09-04 ~ 2001-11-01
    IIF 97 - Director → ME
  • 28
    icon of address 50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-12 ~ 2003-03-18
    IIF 100 - Director → ME
  • 29
    ETOURISM LIMITED - 2002-04-05
    BARABAS LIMITED - 2002-01-11
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,500,000 GBP2019-12-31
    Officer
    icon of calendar 1997-01-31 ~ 1999-04-30
    IIF 10 - Secretary → ME
  • 30
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    383,862 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 193 - Director → ME
  • 31
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 221 - Director → ME
  • 32
    JARVISHELF 25 LIMITED - 2002-11-06
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2002-12-06
    IIF 108 - Director → ME
  • 33
    JARVISHELF 31 LIMITED - 2002-11-06
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-09 ~ 2002-12-06
    IIF 107 - Director → ME
  • 34
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 188 - Director → ME
  • 35
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    icon of calendar 1997-01-31 ~ 1999-04-30
    IIF 3 - Secretary → ME
  • 36
    BRADDONS INTERNATIONAL LIMITED - 2002-08-05
    S WILLIAM STEPHENS LIMITED - 1999-09-28
    S.W. STEPHENS LIMITED - 1994-03-16
    GAILYBYTE LIMITED - 1994-03-04
    icon of address One Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    483,938 GBP2022-03-31
    Officer
    icon of calendar 2002-08-01 ~ 2004-12-17
    IIF 142 - Director → ME
  • 37
    CORAL INTERNET LIMITED - 1999-12-07
    ALNERY NO. 1899 LIMITED - 1999-10-14
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 190 - Director → ME
  • 38
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-19 ~ 2003-02-14
    IIF 111 - Director → ME
  • 39
    JARVISHELF 13 LIMITED - 2002-02-18
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-18 ~ 2002-03-06
    IIF 32 - Director → ME
  • 40
    JARVISHELF 12 LIMITED - 2001-10-26
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-13 ~ 2002-03-06
    IIF 92 - Director → ME
  • 41
    TYROLESE (302) LIMITED - 1995-02-13
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 210 - Director → ME
  • 42
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 175 - Director → ME
  • 43
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,646,009 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 170 - Director → ME
  • 44
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    13,418 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 162 - Director → ME
  • 45
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    240,000 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 182 - Director → ME
  • 46
    UK COAL HOLDINGS LTD - 2013-07-02
    PLANTBRIDGE LIMITED - 2002-04-12
    icon of address C/o Teneo Restructuring 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-31 ~ 2012-11-01
    IIF 239 - Director → ME
    icon of calendar 2015-04-30 ~ 2016-07-08
    IIF 243 - Director → ME
  • 47
    PATIENTFIRST LIMITED - 2004-02-18
    JARVISHELF 54 LIMITED - 2003-06-19
    icon of address 95 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-24 ~ 2004-09-30
    IIF 144 - Director → ME
  • 48
    JARVIS EDUCATION SERVICES LIMITED - 2004-02-03
    DMWSL 372 LIMITED - 2002-10-22
    icon of address 95 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-21 ~ 2004-09-30
    IIF 134 - Director → ME
  • 49
    JARVIS EDUCATION SERVICES LIMITED - 2004-09-21
    ENGENDA EDUCATION SERVICES LIMITED - 2004-02-20
    JARVIS.COM LIMITED - 2003-12-15
    icon of address 95 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-12 ~ 2004-09-30
    IIF 85 - Director → ME
  • 50
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2005-07-28
    IIF 147 - Director → ME
  • 51
    MOYLE SECURITIES LIMITED - 1977-12-31
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -499,123 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 164 - Director → ME
  • 52
    SCHLUMBERGER BUSINESS CONTINUITY SERVICES LIMITED - 2004-05-14
    SEMA GLOBAL RECOVERY SERVICES LIMITED - 2003-06-06
    SEMA GROUP RECOVERY SERVICES LIMITED - 2001-01-15
    CONTINGENCY AND PLANNING RECOVERY SERVICES LIMITED - 1997-06-02
    WALTON EQUIPMENT LIMITED - 1988-04-17
    TECHNOYIELD LIMITED - 1987-09-04
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-01 ~ 1999-04-30
    IIF 21 - Secretary → ME
    icon of calendar 1993-08-12 ~ 1993-11-01
    IIF 22 - Secretary → ME
  • 53
    J.CORAL LIMITED - 1990-02-14
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ 2018-04-16
    IIF 208 - Director → ME
  • 54
    BET365 (CASH BETTING) LIMITED - 2005-08-01
    PROVINCIAL BET365 LIMITED - 2002-10-21
    PROVINCIAL RACING SERVICES LIMITED - 2001-03-02
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    7,945,861 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 206 - Director → ME
  • 55
    HYDEWORTH NO. 1 LIMITED - 2002-10-23
    HYDEWORTH LIMITED - 2002-07-30
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 198 - Director → ME
  • 56
    CE FINANCE 1 LIMITED - 2014-03-03
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 233 - Director → ME
  • 57
    CE ACQUISITION 2 LIMITED - 2015-10-06
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 161 - Director → ME
  • 58
    ACCUMULATOR ACQUISITIONS LIMITED - 1999-02-02
    ALNERY NO. 1795 LIMITED - 1998-12-18
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 167 - Director → ME
  • 59
    CE FINANCE 3 LIMITED - 2015-10-06
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ 2018-04-16
    IIF 226 - Director → ME
  • 60
    CAP (NORTHERN) LIMITED - 1988-05-04
    COMPUTER ANALYSTS AND PROGRAMMERS (NORTHERN) LIMITED - 1982-07-14
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-06-12
    IIF 9 - Secretary → ME
  • 61
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-08 ~ 2003-02-14
    IIF 86 - Director → ME
  • 62
    UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED - 2013-05-16
    L&B (NO 10) LIMITED - 2002-02-26
    icon of address Block 4 Office, 85 Duncreggan Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    415,409 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2002-04-10 ~ 2002-05-17
    IIF 79 - Director → ME
  • 63
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2003-03-18
    IIF 90 - Director → ME
  • 64
    DWPF LTD.
    - now
    DWPF FINANCIAL ARRANGERS LIMITED - 2005-04-08
    JARVISHELF 18 LIMITED - 2002-03-11
    icon of address Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    102,083 GBP2018-07-31
    Officer
    icon of calendar 2002-03-06 ~ 2005-05-01
    IIF 126 - Director → ME
  • 65
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    287,278 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 232 - Director → ME
  • 66
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-12 ~ 2003-03-18
    IIF 119 - Director → ME
  • 67
    JARVISHELF 44 LIMITED - 2003-02-26
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-11 ~ 2003-03-20
    IIF 118 - Director → ME
  • 68
    JARVISHELF 45 LIMITED - 2003-03-07
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2003-03-20
    IIF 84 - Director → ME
  • 69
    LADBROKE RACING (READING) LIMITED - 2021-11-01
    FETCHVALE LIMITED - 1982-08-04
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 180 - Director → ME
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 51 - Secretary → ME
  • 70
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    149,952,492 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 181 - Director → ME
  • 71
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 216 - Director → ME
  • 72
    SWIFT 1956 LIMITED - 1986-07-31
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,831,860 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 163 - Director → ME
  • 73
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents, 189 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 218 - Director → ME
  • 74
    KEMPTIME LIMITED - 2006-05-19
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents, 48 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 224 - Director → ME
  • 75
    CORAL SECRETARIES LIMITED - 2006-03-13
    WHIZNEW LIMITED - 2000-02-14
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents, 187 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 176 - Director → ME
  • 76
    INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 234 - Director → ME
  • 77
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 45 - Secretary → ME
  • 78
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,091,023 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 186 - Director → ME
  • 79
    GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
    OSPREYROSE LIMITED - 1992-02-19
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-25 ~ 2015-07-16
    IIF 61 - Secretary → ME
  • 80
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-05 ~ 2003-05-16
    IIF 141 - Director → ME
  • 81
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-25 ~ 2012-12-06
    IIF 158 - Director → ME
  • 82
    icon of address Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2012-12-10
    IIF 154 - Director → ME
  • 83
    COALFIELD RESOURCES PLC - 2015-03-24
    UK COAL PLC - 2012-12-10
    RJB MINING PLC. - 2001-05-25
    R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
    ELKINDRIVE LIMITED - 1991-12-10
    icon of address Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2016-06-06
    IIF 72 - Secretary → ME
    icon of calendar 2012-08-08 ~ 2013-07-12
    IIF 1 - Secretary → ME
  • 84
    TOPMISSION LIMITED - 2002-04-04
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2016-07-08
    IIF 242 - Director → ME
    icon of calendar 2012-10-31 ~ 2013-07-12
    IIF 240 - Director → ME
  • 85
    UK COAL SECRETARIAT SERVICES LIMITED - 2013-04-17
    icon of address Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-07-08
    IIF 244 - Director → ME
    icon of calendar 2012-09-20 ~ 2013-07-12
    IIF 155 - Director → ME
  • 86
    RJB TRUSTEES LIMITED - 2001-05-22
    LAMPCHOICE LIMITED - 1994-11-21
    icon of address Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-31 ~ 2013-07-12
    IIF 160 - Director → ME
    icon of calendar 2015-04-30 ~ 2016-07-08
    IIF 245 - Director → ME
  • 87
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 230 - Director → ME
  • 88
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 194 - Director → ME
  • 89
    icon of address Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-24 ~ 2011-06-30
    IIF 14 - Secretary → ME
  • 90
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    568,101 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 209 - Director → ME
  • 91
    icon of address Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2003-02-10 ~ 2007-05-31
    IIF 96 - Director → ME
  • 92
    J.WARD HILL & COMPANY - 2008-07-30
    J.WARD HILL & COMPANY LIMITED - 2008-06-27
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    13,200 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 225 - Director → ME
  • 93
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 40 - Secretary → ME
  • 94
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Officer
    icon of calendar 2003-02-18 ~ 2007-05-31
    IIF 122 - Director → ME
  • 95
    JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23
    SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
    DMWSL 132 LIMITED - 1993-10-27
    icon of address Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-13 ~ 2007-06-01
    IIF 236 - Director → ME
  • 96
    SOMERFORD EQUIPMENT LIMITED - 2006-12-11
    BTM SOMERFORD EQUIPMENT LIMITED - 1996-04-22
    BTM SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-08-18
    SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-03-15
    SUTTON LANE ENGINEERING LIMITED - 1979-12-31
    icon of address Meridian House, The Crescent, York, North Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-08-24 ~ 2007-05-31
    IIF 75 - Director → ME
  • 97
    JARVIS FACILITIES LIMITED - 2005-05-06
    JARVIS RAIL LIMITED - 2004-11-08
    WEBB JOINERY COMPANY LIMITED - 1997-12-19
    H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18
    SHELFCO (NO. 285) LIMITED - 1988-12-23
    icon of address Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-01-19 ~ 2007-05-31
    IIF 104 - Director → ME
  • 98
    FASTLINE LTD - 2004-11-08
    FASTLINE TRACK RENEWALS LTD - 1997-04-01
    EASTERN TRACK RENEWALS COMPANY LIMITED - 1996-03-19
    icon of address Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2001-03-30 ~ 2007-05-31
    IIF 133 - Director → ME
  • 99
    JARVIS FACILITIES LIMITED - 2004-11-08
    NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-18
    icon of address 4385, 02995419 - Companies House Default Address, Cardiff
    Active Corporate
    Officer
    icon of calendar 2001-10-15 ~ 2007-05-31
    IIF 152 - Director → ME
  • 100
    ARTFILE LIMITED - 1989-04-14
    icon of address 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,472 GBP2022-03-31
    Officer
    icon of calendar 2003-02-13 ~ 2007-05-31
    IIF 74 - Director → ME
  • 101
    TECHSPAN SYSTEMS LIMITED - 2005-11-21
    CARTNER ENGINEERING LIMITED - 1993-02-11
    TECHSPAN ELECTRONICS LIMITED - 1990-06-28
    VELWARD ELECTRONICS LIMITED - 1982-11-12
    icon of address Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2007-05-31
    IIF 109 - Director → ME
  • 102
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,356,170 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 184 - Director → ME
  • 103
    AXLETRADE LIMITED - 1988-10-25
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -28 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 215 - Director → ME
  • 104
    JARVISHELF 39 LIMITED - 2002-12-05
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-27 ~ 2003-06-26
    IIF 145 - Director → ME
  • 105
    TYROLESE (301) LIMITED - 1995-02-14
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 183 - Director → ME
  • 106
    RAPID 467 LIMITED - 1986-02-12
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 200 - Director → ME
  • 107
    UK COAL DORMANT NO. 1 LIMITED - 2013-07-09
    COALFIELD RESOURCES LIMITED - 2012-12-10
    HARWORTH ESTATES (DEVELOPMENT PROPERTIES) LIMITED - 2012-10-02
    SHELFCO (NO. 3466) LIMITED - 2008-02-18
    icon of address Harworth Park, Blyth Road Harworth, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-02 ~ 2012-12-06
    IIF 153 - Director → ME
  • 108
    icon of address 14 James Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-09-30
    IIF 38 - Secretary → ME
  • 109
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-14
    IIF 106 - Director → ME
  • 110
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-06-05 ~ 2003-09-15
    IIF 127 - Director → ME
  • 111
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,823,175 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 207 - Director → ME
  • 112
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 77 - Director → ME
  • 113
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -446,472 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 57 - Secretary → ME
  • 114
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 205 - Director → ME
  • 115
    LADBROKESCORAL GROUP LIMITED - 2016-10-31
    LADBROKES CORAL LIMITED - 2016-08-11
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
    LOGOGATE LIMITED - 1983-11-23
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 191 - Director → ME
  • 116
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 213 - Director → ME
  • 117
    LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 229 - Director → ME
  • 118
    MEADFOOT LIMITED - 2000-01-10
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 179 - Director → ME
  • 119
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    55,316,414 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 211 - Director → ME
  • 120
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    188,813,960 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 187 - Director → ME
  • 121
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    42,043,097 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 195 - Director → ME
  • 122
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,292,184 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 166 - Director → ME
  • 123
    CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 44 - Secretary → ME
  • 124
    KIRTON & PARK LIMITED - 1976-12-31
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 189 - Director → ME
  • 125
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -336,081 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 185 - Director → ME
  • 126
    LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
    SINAH INVESTMENTS LIMITED - 1982-07-16
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 227 - Director → ME
  • 127
    C L JENNINGS (EAST ANGLIA) LIMITED - 2004-11-24
    TYROLESE (531) LIMITED - 2003-06-06
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    89,180 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 222 - Director → ME
  • 128
    C L JENNINGS (HOME COUNTIES) LIMITED - 2004-11-24
    TYROLESE (532) LIMITED - 2003-06-06
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    106,977 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 168 - Director → ME
  • 129
    C L JENNINGS (SOUTH WEST) LIMITED - 2004-11-24
    TYROLESE (530) LIMITED - 2003-06-06
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -44,549 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 172 - Director → ME
  • 130
    LADBROKES IRELAND LIMITED - 2004-11-12
    KHAMSIN INVESTMENTS LIMITED - 1995-09-15
    icon of address 77a Andersonstown Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 50 - Secretary → ME
  • 131
    L & B (NO75) LIMITED - 2004-12-21
    L&B (NO 75) LIMITED - 2004-12-06
    L & B (NO75) LIMITED - 2004-12-06
    L&B (NO 75) LIMITED - 2004-12-04
    icon of address 77a Andersonstown Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 42 - Secretary → ME
  • 132
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 43 - Secretary → ME
  • 133
    LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10
    VERNONS POOLS LIMITED - 2007-12-12
    VERNONS ORGANISATION LIMITED - 1993-02-15
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 223 - Director → ME
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 54 - Secretary → ME
  • 134
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 228 - Director → ME
  • 135
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 121 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 197 - Director → ME
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 46 - Secretary → ME
  • 136
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 47 - Secretary → ME
  • 137
    STAR BOOKMAKERS LIMITED - 2004-11-24
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,457,077 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 203 - Director → ME
  • 138
    LADBROKE E-GAMING LIMITED - 2000-07-19
    PECANO LIMITED - 2000-06-22
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 41 - Secretary → ME
  • 139
    HILTON GROUP FINANCE PLC - 2006-02-21
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-03-29
    IIF 178 - Director → ME
  • 140
    HILTON GROUP HOLDINGS LIMITED - 2006-02-20
    LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
    BOASTBERRY LIMITED - 1982-08-04
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,301,561,500 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 173 - Director → ME
  • 141
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 199 - Director → ME
  • 142
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 56 - Secretary → ME
  • 143
    LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
    ERINDALE LIMITED - 1997-02-06
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 55 - Secretary → ME
  • 144
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    885,001 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 201 - Director → ME
  • 145
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-26 ~ 2001-10-04
    IIF 93 - Director → ME
  • 146
    LADBROKE METROPOLE LIMITED - 1980-12-31
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,567 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 235 - Director → ME
  • 147
    TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    345,257,068 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 169 - Director → ME
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 48 - Secretary → ME
  • 148
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 171 - Director → ME
  • 149
    TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-25 ~ 2015-07-20
    IIF 60 - Secretary → ME
  • 150
    icon of address 28 La Porte Precinct, Grangemouth, Scotland
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    89,748,782 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 212 - Director → ME
  • 151
    BLONDEGRANGE LIMITED - 1986-04-15
    icon of address C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    30,142,422 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 78 - Director → ME
  • 152
    icon of address Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-24 ~ 2007-05-31
    IIF 83 - Director → ME
  • 153
    icon of address 77a Andersonstown Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 39 - Secretary → ME
  • 154
    UK COAL MINE HOLDINGS LIMITED - 2013-07-09
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-20 ~ 2012-12-06
    IIF 159 - Director → ME
  • 155
    UK COAL OPERATIONS LIMITED - 2013-07-09
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-20 ~ 2012-12-06
    IIF 156 - Director → ME
  • 156
    UK COAL SURFACE MINING LIMITED - 2013-07-09
    UK COAL SURFACE MINES LIMITED - 2012-12-14
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2012-12-06
    IIF 157 - Director → ME
  • 157
    PINCO 1881 LIMITED - 2004-09-14
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    247,606 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 214 - Director → ME
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 49 - Secretary → ME
  • 158
    IPFI FINANCIAL LTD. - 2025-04-15
    MASMELO 14 LIMITED - 2005-01-21
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2005-01-27
    IIF 116 - Director → ME
  • 159
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-06 ~ 2002-05-02
    IIF 136 - Director → ME
    icon of calendar 2004-06-15 ~ 2004-08-31
    IIF 112 - Director → ME
  • 160
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 15 LIMITED - 2002-05-08
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-12 ~ 2002-07-01
    IIF 246 - Director → ME
    icon of calendar 2004-06-15 ~ 2004-08-31
    IIF 131 - Director → ME
  • 161
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-06-15 ~ 2004-08-31
    IIF 149 - Director → ME
  • 162
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-15 ~ 2004-08-31
    IIF 102 - Director → ME
  • 163
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 17 LIMITED - 2002-04-10
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2002-07-01
    IIF 105 - Director → ME
    icon of calendar 2004-06-15 ~ 2004-08-31
    IIF 150 - Director → ME
  • 164
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-15 ~ 2004-08-31
    IIF 110 - Director → ME
  • 165
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-15 ~ 2004-08-31
    IIF 121 - Director → ME
  • 166
    MASMELO 1 LIMITED - 2004-03-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2004-04-13
    IIF 98 - Director → ME
  • 167
    LAYBOND PRODUCTS LIMITED - 2002-05-15
    INTERCEDE 1015 LIMITED - 1993-04-26
    icon of address C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-24 ~ 2000-09-28
    IIF 27 - Director → ME
  • 168
    icon of address Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-12 ~ 2011-06-30
    IIF 12 - Secretary → ME
  • 169
    AVONSTEAD LIMITED - 1989-02-20
    icon of address Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-24 ~ 2011-06-30
    IIF 18 - Secretary → ME
  • 170
    ULTRAMAST LIMITED - 2004-11-22
    EUROMAST LIMITED - 2001-02-23
    TRANSMAST LIMITED - 2000-10-10
    ARIO ENTERPRISES LIMITED - 2000-09-19
    icon of address 10 The Street, West Horsley, Leatherhead, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    114,107 GBP2024-12-31
    Officer
    icon of calendar 2003-05-15 ~ 2004-07-30
    IIF 129 - Director → ME
  • 171
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 217 - Director → ME
  • 172
    RINGCHASE DEVELOPMENTS LIMITED - 1990-07-31
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,377,772 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 219 - Director → ME
  • 173
    JARVISHELF 22 LIMITED - 2002-05-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-06 ~ 2002-06-06
    IIF 124 - Director → ME
  • 174
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2002-06-06
    IIF 34 - Director → ME
  • 175
    icon of address 3rd Floor One New Change, London, England, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 53 - Secretary → ME
  • 176
    VPS (UK) LIMITED - 2011-03-31
    RESPONSE FACILITIES MANAGEMENT LIMITED - 2011-02-11
    THORNCOMBE GUARANTEE LIMITED - 2000-04-06
    DENKAM LIMITED - 1997-03-17
    icon of address Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2009-02-24 ~ 2011-06-30
    IIF 16 - Secretary → ME
  • 177
    JARVISHELF 4 LIMITED - 2001-05-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-14 ~ 2007-05-31
    IIF 89 - Director → ME
  • 178
    JARVIS SECRETARIES LIMITED - 2004-03-08
    JARVIS TRUSTEES LIMITED - 1999-10-11
    icon of address Directorate Services Limited, C/o 17 Monk Brook Industrial Estate School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 1999-09-17 ~ 2007-05-31
    IIF 143 - Director → ME
    icon of calendar 1999-09-17 ~ 2007-05-31
    IIF 11 - Secretary → ME
  • 179
    SOMERFORD EQUIPMENT LIMITED - 2010-04-29
    PRISMO LIMITED - 2006-12-11
    REDLAND PRISMO LIMITED - 1986-03-13
    PRISMO UNIVERSAL LIMITED - 1983-06-01
    icon of address 4385, 00871451 - Companies House Default Address, Cardiff
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2007-05-31
    IIF 117 - Director → ME
  • 180
    FEWS LIMITED - 2009-03-30
    ASPIRATIONS CONSULTANTS LIMITED - 2002-11-04
    icon of address Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-24 ~ 2011-06-30
    IIF 20 - Secretary → ME
  • 181
    QUICKBET LIMITED - 2001-07-16
    WESGIG LIMITED - 2001-03-16
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 52 - Secretary → ME
  • 182
    FITLUTE LIMITED - 1989-05-22
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    260,171 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 177 - Director → ME
  • 183
    icon of address Aerosystems International, Alvington, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-01-01 ~ 1996-06-01
    IIF 4 - Secretary → ME
    icon of calendar ~ 1993-11-12
    IIF 7 - Secretary → ME
  • 184
    JARVISHELF 5 LIMITED - 2001-05-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2001-08-17
    IIF 35 - Director → ME
  • 185
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    312,622 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 192 - Director → ME
  • 186
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2015-07-16
    IIF 62 - Secretary → ME
  • 187
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2003-02-14
    IIF 237 - Director → ME
  • 188
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 204 - Director → ME
  • 189
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 196 - Director → ME
  • 190
    JARVISHELF 52 LIMITED - 2003-02-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2003-01-24 ~ 2003-03-28
    IIF 139 - Director → ME
  • 191
    JARVISHELF 42 LIMITED - 2003-01-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,725,611 GBP2024-03-31
    Officer
    icon of calendar 2002-12-11 ~ 2003-03-28
    IIF 130 - Director → ME
  • 192
    INTERNATIONAL COLD STORAGE COMPANY LIMITED(THE) - 1998-03-30
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-23 ~ 2015-07-16
    IIF 70 - Secretary → ME
  • 193
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -9,643,000 GBP2024-08-31
    Officer
    icon of calendar 2001-08-22 ~ 2001-09-14
    IIF 30 - Director → ME
  • 194
    JARVISHELF 53 LIMITED - 2003-05-12
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-24 ~ 2003-06-04
    IIF 82 - Director → ME
  • 195
    JARVISHELF 51 LIMITED - 2003-05-12
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-24 ~ 2003-06-04
    IIF 135 - Director → ME
  • 196
    JARVISHELF 59 LIMITED - 2003-09-10
    icon of address 40 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    icon of calendar 2003-06-13 ~ 2003-10-15
    IIF 73 - Director → ME
  • 197
    JARVISHELF 57 LIMITED - 2003-08-14
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    135,000 GBP2024-08-31
    Officer
    icon of calendar 2003-06-13 ~ 2003-10-15
    IIF 115 - Director → ME
  • 198
    JARVISHELF 49 LIMITED - 2003-04-17
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-24 ~ 2003-03-26
    IIF 95 - Director → ME
  • 199
    JARVISHELF 27 LIMITED - 2002-09-25
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-16 ~ 2003-03-26
    IIF 80 - Director → ME
  • 200
    HBJ 545 LIMITED - 2001-03-16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2001-03-15 ~ 2001-08-20
    IIF 36 - Director → ME
  • 201
    HBJ 546 LIMITED - 2001-03-16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-15 ~ 2001-08-20
    IIF 26 - Director → ME
  • 202
    UPP (NTU) LIMITED - 2005-09-09
    UPP (NOTTINGHAM) LIMITED - 2003-07-07
    UPP (NTU) LIMITED - 2001-10-05
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-18 ~ 2002-03-20
    IIF 29 - Director → ME
  • 203
    JARVISHELF 3 LIMITED - 2001-02-23
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-28 ~ 2001-06-01
    IIF 24 - Director → ME
  • 204
    MASMELO 5 LIMITED - 2004-03-17
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2004-05-28
    IIF 114 - Director → ME
  • 205
    UPP (RACHEL MACMILLAN) LIMITED - 2005-03-09
    UPP (GREENWICH) LIMITED - 2001-08-07
    GAMEPOINT LIMITED - 2001-08-01
    icon of address 40 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    icon of calendar 2001-06-27 ~ 2002-10-04
    IIF 101 - Director → ME
  • 206
    JARVISHELF 48 LIMITED - 2003-03-21
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    160,000 GBP2024-08-31
    Officer
    icon of calendar 2003-01-24 ~ 2003-06-04
    IIF 91 - Director → ME
  • 207
    JARVISHELF 1 LIMITED - 2000-12-15
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2000-11-28 ~ 2001-02-19
    IIF 28 - Director → ME
  • 208
    UPP INVESTMENTS LIMITED - 2007-07-27
    MASMELO 4 LIMITED - 2004-03-08
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2005-07-08
    IIF 148 - Director → ME
  • 209
    JARVIS (INSIGNIA HOUSE) LIMITED - 2006-03-20
    AIRBADGE LIMITED - 1997-04-02
    icon of address First Floor, 12 Arthur Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-15 ~ 2006-01-24
    IIF 99 - Director → ME
  • 210
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    icon of address Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2011-06-30
    IIF 19 - Secretary → ME
  • 211
    icon of address C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-24 ~ 2000-09-28
    IIF 23 - Director → ME
  • 212
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    820,818 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 174 - Director → ME
  • 213
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 165 - Director → ME
  • 214
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 231 - Director → ME
  • 215
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    icon of address Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2011-06-30
    IIF 13 - Secretary → ME
  • 216
    DMWSL 411 LIMITED - 2003-09-12
    icon of address Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2011-06-30
    IIF 17 - Secretary → ME
  • 217
    VACANT PROPERTY SECURITY (MIDLANDS) LIMITED - 2011-02-11
    MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23
    SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02
    icon of address Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2009-02-24 ~ 2011-06-30
    IIF 15 - Secretary → ME
  • 218
    icon of address Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2000-02-15 ~ 2007-05-31
    IIF 238 - Director → ME
  • 219
    JARVISHELF 24 LIMITED - 2003-03-20
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2002-05-01 ~ 2002-10-07
    IIF 151 - Director → ME
  • 220
    JARVISHELF 16 LIMITED - 2003-03-10
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2002-10-07
    IIF 31 - Director → ME
  • 221
    JARVISHELF 2 LIMITED - 2000-12-29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-23 ~ 2001-03-27
    IIF 33 - Director → ME
  • 222
    JARVIS PFI HOLDINGS LIMITED - 2006-11-01
    JARVISHELF 46 LIMITED - 2003-03-03
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2003-09-11
    IIF 113 - Director → ME

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