1
104206 LIMITED - now
WOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06
WW REALISATION 1 PUBLIC LIMITED COMPANY
- 2009-05-06
00104206F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
4385, 00104206 - Companies House Default Address, Cardiff
Liquidation Corporate (56 parents)
Officer
2001-03-01 ~ 2007-06-06
IIF 24 - Director → ME
2
Bunkers Lane, Hemel Hempstead, Herts
Active Corporate (69 parents, 1 offspring)
Officer
1992-11-12 ~ 2002-03-15
IIF 4 - Director → ME
3
BETFAIR GROUP LIMITED - now
BETFAIR GROUP LIMITED - 2010-10-07
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2012-01-03 ~ 2016-02-02
IIF 7 - Director → ME
4
BRITVIC LIMITED - now
BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (42 parents, 1 offspring)
Officer
2005-11-24 ~ 2017-09-01
IIF 23 - Director → ME
5
CASTROL GROUP HOLDINGS LIMITED - now
CASTROL GROUP HOLDINGS PLC - 2024-12-06
BURMAH CASTROL PLC
- 2024-12-06
SC005098THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (54 parents, 6 offsprings)
Officer
1998-12-04 ~ 2000-07-10
IIF 5 - Director → ME
6
CTRL (UK) LIMITED - now
DETAILASPECT LIMITED
- 1998-07-30
03578740 5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Officer
1998-07-07 ~ 2000-11-17
IIF 16 - Director → ME
7
DIAGEO CL1 LIMITED - now
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
1994-08-08 ~ 1997-07-08
IIF 36 - Director → ME
8
DIAGEO FINANCE PLC - now
GRAND METROPOLITAN FINANCE P.L.C
- 1997-12-16
00213393GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (70 parents)
Officer
1994-05-31 ~ 1997-07-08
IIF 37 - Director → ME
9
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
- now 00970624LEISURE INTERNATIONAL LIMITED
- 1995-12-20
00970624 16 Great Marlborough Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
1994-09-02 ~ 1997-07-08
IIF 35 - Director → ME
10
GRAND METROPOLITAN LIMITED - now
GRAND METROPOLITAN PUBLIC LIMITED COMPANY
- 2010-02-25
00291848 16 Great Marlborough Street, London, United Kingdom
Active Corporate (64 parents, 12 offsprings)
Officer
1994-04-11 ~ 1997-06-26
IIF 30 - Director → ME
11
HEALTH CLUB HOLDINGS LIMITED
- now 04663219HEALTH CLUB HOLDINGS PLC
- 2004-08-13
04663219ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2003-10-21 ~ 2006-01-25
IIF 8 - Director → ME
12
HERTFORDSHIRE COMMUNITY FOUNDATION
08794474 Foundation House 2-4 Forum Place, Fiddlebridge Lane, Hatfield, Hertfordshire
Active Corporate (26 parents)
Officer
2013-12-09 ~ 2019-09-26
IIF 9 - Director → ME
13
7 Dacre Street, London, England
Active Corporate (7 parents)
Officer
1997-08-28 ~ 2020-10-26
IIF 17 - Director → ME
Person with significant control
2016-08-18 ~ 2020-02-19
IIF 1 - Ownership of shares – 75% or more → OE
14
IBSTOCK BRICKS (1996) LIMITED - now
IBSTOCK BRICKS LIMITED - 2000-04-03
REDLAND BRICKS LIMITED
- 1996-08-01
00246855BIRTLEY BRICK COMPANY LIMITED(THE)
- 1986-04-07
00246855 Leicester Road, Ibstock, Leicestershire
Active Corporate (36 parents)
Officer
~ 1994-04-01
IIF 31 - Director → ME
15
7 Dacre Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-19 ~ 2026-01-08
IIF 2 - Director → ME
16
LAFARGE INTERNATIONAL HOLDINGS LIMITED - now
REDLAND INTERNATIONAL LIMITED
- 2005-04-13
00514387REDLAND OVERSEAS LIMITED
- 1978-12-31
00514387 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (40 parents, 5 offsprings)
Officer
~ 1994-04-01
IIF 26 - Director → ME
17
MEPC (1946) LIMITED - now
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
1995-06-01 ~ 1998-01-22
IIF 25 - Director → ME
18
MONY GROUP PLC - now
MONEYSUPERMARKET.COM GROUP PLC
- 2024-05-20
06160943 03945937, 03157344, 16837268Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MONEYSUPERMARKET.COM GROUP LIMITED
- 2007-07-09
06160943 03945937, 03157344, 16837268Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (2682) LIMITED - 2007-06-25
Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2007-06-28 ~ 2014-04-23
IIF 11 - Director → ME
19
NETWORK RAIL (SPACIA) LIMITED - now
RAILTRACK (SPACIA) LIMITED
- 2003-01-22
03881191 Waterloo General Office, London, United Kingdom
Active Corporate (30 parents)
Officer
1999-11-22 ~ 2000-11-17
IIF 14 - Director → ME
20
NETWORK RAIL INFRASTRUCTURE LIMITED - now
Waterloo General Office, London, United Kingdom
Active Corporate (103 parents, 29 offsprings)
Officer
1997-09-08 ~ 2000-11-17
IIF 13 - Director → ME
21
NUMIS CORPORATION LIMITED - now
NUMIS CORPORATION PLC
- 2023-10-24
02375296RAPHAEL ZORN HEMSLEY HOLDINGS PLC - 2000-04-28
RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 1996-02-14
FABLEFIELD LIMITED - 1989-08-07
45 Gresham Street, London, England
Active Corporate (47 parents, 3 offsprings)
Officer
2009-05-05 ~ 2017-03-21
IIF 21 - Director → ME
22
RAILSITE TELECOM SERVICES LIMITED - now
ULTRAMAST SERVICES LIMITED - 2006-11-30
RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
RAILTRACK TELECOM SERVICES LIMITED
- 2002-10-21
03963596 10 The Street, West Horsley, Leatherhead, England
Active Corporate (26 parents)
Officer
2000-04-04 ~ 2000-11-17
IIF 15 - Director → ME
23
REDLAND FINANCE HOLDINGS LIMITED
01071840 The Old Rectory, Misterton, Lutterworth, Leicestershire
Liquidation Corporate (12 parents)
Officer
~ 1994-04-01
IIF 27 - Director → ME
24
REDLAND LIMITED - now
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
~ 1994-04-01
IIF 34 - Director → ME
25
REDLAND ESTATES LIMITED
- 1988-09-12
00433750DRI ROOF TILES LIMITED
- 1982-11-25
00433750 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
~ 1994-04-01
IIF 29 - Director → ME
26
REDLAND PROPERTY HOLDINGS LIMITED
- now 00213761EASTWOODS FROY LIMITED
- 1983-08-03
00213761 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
~ 1994-04-01
IIF 28 - Director → ME
27
RT GROUP DEVELOPMENTS LIMITED - now
RAILTRACK DEVELOPMENTS LIMITED
- 2002-10-21
03699545TRACELETTER LIMITED
- 1999-04-01
03699545 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
1999-03-31 ~ 2000-11-17
IIF 12 - Director → ME
28
SEGRO PUBLIC LIMITED COMPANY
- now 00167591SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, England
Active Corporate (50 parents, 8 offsprings)
Officer
2016-03-01 ~ 2022-06-30
IIF 20 - Director → ME
29
SETON SCHOLL HEALTHCARE PLC - 1999-06-25
SETON HEALTHCARE GROUP PLC - 1998-06-05
SETON PRODUCTS LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (60 parents, 5 offsprings)
Officer
2005-08-01 ~ 2010-10-29
IIF 22 - Director → ME
30
ST. JAMES'S (WEST MALVERN) LIMITED
- now 00277511ST JAMES'S SCHOOL (WEST MALVERN) LIMITED - 1982-07-01
15 Avenue Road, Malvern St James, Great Malvern, Worcestershire
Dissolved Corporate (37 parents)
Officer
1993-11-11 ~ 2002-06-12
IIF 18 - Director → ME
31
Redland House, Station Approach, Dorking, Surrey
Liquidation Corporate (10 parents)
Officer
~ 1994-04-01
IIF 32 - Director → ME
32
TARMAC AGGREGATES LIMITED - now
LAFARGE AGGREGATES LIMITED - 2015-08-03
LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
REDLAND AGGREGATES LIMITED
- 1998-06-01
00297905REDLAND GRAVEL LIMITED
- 1977-12-31
00297905 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (63 parents, 25 offsprings)
Officer
~ 1994-04-01
IIF 33 - Director → ME
33
THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES
- now 03383797THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES - 2008-07-30
THE SHRIEVALTY ASSOCIATION - 2008-01-30
Equinox House Clifton Park, Shipton Road, York, England
Active Corporate (93 parents)
Officer
2008-11-05 ~ 2011-11-02
IIF 19 - Director → ME
34
7 Tufton Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2021-12-16 ~ now
IIF 3 - Director → ME
35
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE
- now 00454169ROYAL NATIONAL INSTITUTE FOR THE DEAF(THE) - 1992-12-14
Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
Active Corporate (145 parents, 6 offsprings)
Officer
2007-10-26 ~ 2013-06-06
IIF 38 - Director → ME
36
TOWRY LAW HOLDINGS LIMITED - 2010-05-07
JS&P HOLDINGS LIMITED - 2007-01-09
TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
45 Gresham Street, London, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
2011-06-17 ~ 2014-04-18
IIF 10 - Director → ME
37
FLAGBRIAR LIMITED - 2001-06-01
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2001-07-27 ~ 2007-06-06
IIF 6 - Director → ME