1
Castle House, Paul Street, London, England
Active Corporate (95 parents)
Officer
2006-04-07 ~ 2012-04-27
IIF 7 - Director → ME
2
ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE)
01195756 12 Henrietta Street, London, England
Active Corporate (94 parents, 2 offsprings)
Officer
2019-12-03 ~ 2021-06-29
IIF 18 - Director → ME
3
1 Thane Road West, Nottingham, Notts
Active Corporate (55 parents)
Officer
2012-03-12 ~ 2013-09-30
IIF 29 - Director → ME
4
BOOTS DELIVERY SERVICES LIMITED
08341619 1 Thane Road West, Nottingham, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2015-09-15 ~ 2016-05-09
IIF 26 - Director → ME
5
BOOTS HEARINGCARE LIMITED
- now 00823009DAVID ORMEROD HEARING CENTRES LIMITED
- 2014-02-21
00823009DAVID ORMEROD HEARING AID SPECIALISTS LIMITED - 2003-10-06
D.P. ORMEROD (ELECTRO-APPLIANCES) LIMITED - 1983-11-16
21 Trinity Square, Llandudno, Wales
Active Corporate (31 parents)
Officer
2016-07-15 ~ 2018-11-26
IIF 21 - Director → ME
2013-02-20 ~ 2015-08-25
IIF 32 - Director → ME
6
BOOTS INTERNATIONAL LIMITED
- now 04034358BOOTS BEAUTY INTERNATIONAL LIMITED - 2008-09-16
1 Thane Road West, Nottingham, Nottinghamshire
Active Corporate (28 parents)
Officer
2015-09-15 ~ 2016-01-11
IIF 25 - Director → ME
7
1 Thane Road West, Nottingham, England
Dissolved Corporate (9 parents)
Officer
2016-05-13 ~ 2017-07-24
IIF 6 - Director → ME
8
BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED
- now 06790346AD HOLDCO 1 LIMITED - 2009-04-20
1 Thane Road West, Nottingham
Active Corporate (29 parents, 3 offsprings)
Officer
2016-07-15 ~ 2018-10-03
IIF 23 - Director → ME
2009-05-05 ~ 2013-09-30
IIF 30 - Director → ME
9
Nottingham
Active Corporate (53 parents, 46 offsprings)
Officer
2016-07-15 ~ 2020-01-31
IIF 24 - Director → ME
2007-07-23 ~ 2013-10-14
IIF 31 - Director → ME
10
E&l Kennedy, Imperial House, 72 High Street, Belfast
Converted / Closed Corporate (25 parents, 2 offsprings)
Officer
2007-07-23 ~ now
IIF 17 - Director → ME
11
BRAMBLES LIMITED (LONDON OFFICE)
FC034546 Level 29 255 George Street, Sydney, Nsw, 2000, Australia
Active Corporate (24 parents, 1 offspring)
Officer
2018-06-01 ~ now
IIF 33 - Director → ME
12
Beech House, 25a The Rowans, Baldock, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1994-05-26 ~ 1995-09-27
IIF 5 - Director → ME
13
CURRYS GROUP LIMITED - now
DSG RETAIL LIMITED
- 2021-09-27
00504877DIXONS STORES GROUP LIMITED - 1995-04-30
DIXONS LIMITED - 1989-05-01
DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
1 Portal Way, London
Active Corporate (79 parents, 2 offsprings)
Officer
1999-03-08 ~ 2005-02-04
IIF 3 - Director → ME
14
D2N2 LOCAL ENTERPRISE PARTNERSHIP
11914012 Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
Active Corporate (41 parents)
Officer
2019-03-29 ~ now
IIF 1 - Director → ME
15
WALLACE HEATON LIMITED - 1996-09-10
1 Portal Way, London
Dissolved Corporate (32 parents)
Officer
1999-03-08 ~ 2003-04-16
IIF 4 - Director → ME
16
GATHER (FORUM) LTD - now
WACL FORUM LIMITED
- 2012-01-10
05244493 35 Ballards Lane, London
Active Corporate (37 parents)
Officer
2004-09-28 ~ 2006-05-31
IIF 13 - Director → ME
2008-07-01 ~ 2010-07-01
IIF 27 - Director → ME
2004-09-28 ~ 2005-12-31
IIF 36 - Secretary → ME
17
INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
00068497 12 Henrietta Street, Covent Garden, London
Active Corporate (238 parents, 3 offsprings)
Officer
2002-07-02 ~ 2005-07-05
IIF 16 - Director → ME
2017-11-01 ~ 2020-07-07
IIF 22 - Director → ME
18
JEEVES OF BELGRAVIA LIMITED
- now 01331370ZINGMASS LIMITED - 1977-12-31
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (50 parents, 3 offsprings)
Officer
1993-11-09 ~ 1995-06-14
IIF 14 - Director → ME
19
JOHN MUTCH BUILDING SERVICES LTD.
SC283323 218 Holburn Street, Aberdeen, Scotland
Active Corporate (10 parents)
Person with significant control
2016-05-20 ~ 2024-10-24
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
1993-11-09 ~ 1995-06-14
IIF 9 - Director → ME
21
NOTTINGHAM ENTERPRISE ZONE DEVELOPMENT COMPANY LIMITED
08452579 1 Thane Road West, Nottingham
Active Corporate (19 parents)
Officer
2018-06-26 ~ 2020-01-31
IIF 20 - Director → ME
22
Locks Farm House, Botley Road Bishops Waltham, Southampton, Hampshire
Active Corporate (14 parents)
Officer
1994-05-26 ~ 1995-10-04
IIF 34 - Director → ME
23
Castle House, Paul Street, London, England
Active Corporate (63 parents)
Officer
2006-04-07 ~ 2012-04-27
IIF 8 - Director → ME
24
THE BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED
- now 05017678BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED
- 2004-08-06
05017678 12 Henrietta Street, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2019-12-03 ~ 2021-06-29
IIF 19 - Director → ME
2004-01-19 ~ 2006-06-21
IIF 12 - Director → ME
25
HMS (969) LIMITED - 2022-03-03
Hampden Park, Hampden Park, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2025-10-06 ~ now
IIF 2 - Director → ME
26
TIMPSON FRANCHISES LIMITED - now
SKETCHLEY FRANCHISES LIMITED
- 2004-06-02
00789908DENNIS COLLINS LIMITED - 1984-11-09
Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (27 parents)
Officer
1993-11-09 ~ 1995-06-14
IIF 11 - Director → ME
27
TIMPSON RETAIL LIMITED - now
SKETCHLEY RETAIL LIMITED
- 2004-06-02
00343857GRATISPOOL INTERNATIONAL HOLDINGS LIMITED
- 1987-12-04
00343857 Timpson House, Claverton, Wythenshawe, Manchester
Active Corporate (36 parents, 2 offsprings)
Officer
~ 1995-06-14
IIF 10 - Director → ME
28
35 Ballards Lane, London
Active Corporate (36 parents, 1 offspring)
Officer
2004-09-29 ~ 2006-05-31
IIF 15 - Director → ME
2008-07-01 ~ 2010-07-01
IIF 28 - Director → ME
2004-09-29 ~ 2005-12-31
IIF 35 - Secretary → ME