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

Bull, Ian Alan

    Related profiles found in government register
  • Bull, Ian Alan
    British chief financial officer born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England

      IIF 1 IIF 2

    • 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom

      IIF 3
  • Bull, Ian Alan
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

      IIF 4

    • Westgate Brewery, Westgate Street, Bury St Edmonds, Suffolk, IP33 1QJ

      IIF 5

    • Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT

      IIF 6 IIF 7 IIF 8

    • Westgate Brewery, Westgate Street, Bury St Edmunds, IP33 1QT

      IIF 12 IIF 13

    • Westgate Brewery, Bury St. Edmonds, Suffolk, IP33 1QT

      IIF 14

    • Westgate Brewery, Bury St. Edmunds, Suffolk, IP33 1QT

      IIF 15

    • Westgate Brewery, Westgate Street, Bury St. Edmunds, Suffolk, IP33 1QT, England

      IIF 16

    • ., Belhaven Brelwery, Brewery Lane, Dunbar, East Lothian, EH42 1PE, United Kingdom

      IIF 17

    • ., Belhaven Brewery, Belhaven, Dunbar, East Lothian, EH42 1PE, United Kingdom

      IIF 18

    • ., Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE, United Kingdom

      IIF 19

    • Cowick Hall, Snaith, Goole, East Yorkshire, DN14 9AA

      IIF 20

    • Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

      IIF 21 IIF 22

    • 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ

      IIF 23

    • Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD

      IIF 24

    • Westgate Brewery, Bury Saint Edmunds, Suffolk, IP33 1QT

      IIF 25

    • Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT

      IIF 26 IIF 27 IIF 28

    • Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT, England

      IIF 36 IIF 37
  • Bull, Ian Alan
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Bull, Ian Alan
    British finance director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Bull, Ian Alan
    British senior independent director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Part Lower Ground Floor, Gate House, 1 -3 St. John's Square, London, EC1M 4DH, England

      IIF 117
  • Bull, Ian Alan
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Bull, Ian Alan
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom

      IIF 120
  • Bull, Ian Alan
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, High Street, Guildford, Surrey, GU2 4HP, United Kingdom

      IIF 121
  • Mr Ian Alan Bull
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, High Street, Guildford, Surrey, GU2 4HP, United Kingdom

      IIF 122
child relation
Offspring entities and appointments
Active 5
  • 1
    1 High Street, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,264,802 GBP2024-03-31
    Officer
    2017-03-22 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    STYLE INNS LIMITED - 1989-10-10
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2006-01-09 ~ dissolved
    IIF 23 - Director → ME
  • 3
    Cowick Hall, Snaith, Goole, East Yorkshire
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2024-06-25 ~ now
    IIF 20 - Director → ME
  • 4
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2019-04-18 ~ now
    IIF 120 - Director → ME
  • 5
    DUNELM GROUP LIMITED - 2006-10-03
    TOOLEY LIMITED - 2003-04-02
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 24 - Director → ME
Ceased 115
  • 1
    INTERCEDE 1970 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 94 - Director → ME
  • 2
    INTERCEDE 1971 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 102 - Director → ME
  • 3
    GREENE KING ACQUISITIONS LIMITED - 2007-02-28
    BEARDS OF SUSSEX LIMITED - 2003-02-10
    BEARD & CO (LEWES) LIMITED - 1985-11-01
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 34 - Director → ME
  • 4
    Belhaven Brewery, Dunbar, East Lothian
    Active Corporate (3 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 19 - Director → ME
  • 5
    PLACE D'OR 347 LIMITED - 1994-02-04
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Dissolved Corporate (3 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 17 - Director → ME
  • 6
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-18 ~ 2011-06-30
    IIF 14 - Director → ME
  • 7
    THE BELHAVEN GROUP LIMITED - 2011-08-31
    THE BELHAVEN GROUP PLC - 2006-06-13
    BELHAVEN BREWERY GROUP PLC - 2002-07-15
    BELHAVEN HOLDINGS LIMITED - 1996-06-13
    PARKOPTION SERVICES LIMITED - 1993-11-11
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 18 - Director → ME
  • 8
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    ST. MODWEN PROPERTIES PLC - 2021-08-12
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2014-09-01 ~ 2021-08-06
    IIF 4 - Director → ME
  • 9
    SPERANZA LIMITED - 1991-10-18
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 101 - Director → ME
  • 10
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 78 - Director → ME
  • 11
    CLOVERLEAF PUBS LIMITED - 2009-05-01
    DIALMODE (253) LIMITED - 2004-03-08
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-28 ~ 2011-06-30
    IIF 16 - Director → ME
  • 12
    STILLNESS 864 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 68 - Director → ME
  • 13
    STILLNESS 863 LIMITED - 2007-02-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 95 - Director → ME
  • 14
    STILLNESS 861 LIMITED - 2007-02-15
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 107 - Director → ME
  • 15
    STILLNESS 865 LIMITED - 2007-03-05
    DOME STRUCTURECO LIMITED - 2007-02-22
    STILLNESS 865 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 105 - Director → ME
  • 16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-08-20 ~ 2011-07-01
    IIF 9 - Director → ME
  • 17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 82 - Director → ME
  • 18
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 98 - Director → ME
  • 19
    HACKREMCO (NO. 2369) LIMITED - 2006-06-13
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-13 ~ 2011-06-30
    IIF 39 - Director → ME
  • 20
    HACKREMCO (NO. 2270) LIMITED - 2005-08-15
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 5 - Director → ME
  • 21
    HACKREMCO (NO.1210) LIMITED - 1997-03-04
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 15 - Director → ME
  • 22
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ 2011-07-01
    IIF 8 - Director → ME
  • 23
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-11-01 ~ 2011-06-30
    IIF 42 - Director → ME
  • 24
    GREENE KING TRUSTEES LIMITED - 2009-09-04
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2009-09-02 ~ 2011-06-30
    IIF 111 - Director → ME
  • 25
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-11-02 ~ 2011-06-30
    IIF 41 - Director → ME
  • 26
    MORLAND PLC - 2002-07-03
    MORLAND & CO PLC - 1996-01-19
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 10 - Director → ME
  • 27
    MORLAND BREWERY ESTATES LIMITED - 2002-07-03
    TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 11 - Director → ME
  • 28
    GREENE KING PLC - 2019-10-31
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 31 - Director → ME
  • 29
    LAUREL NEIGHBOURHOOD ESTATE PUBS LIMITED - 2004-11-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 29 - Director → ME
  • 30
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-02-25 ~ 2011-06-30
    IIF 44 - Director → ME
  • 31
    GREENE KING OPERATIONS LIMITED - 2012-02-09
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-11-02 ~ 2011-06-30
    IIF 43 - Director → ME
  • 32
    HACKREMCO (NO.1215) LIMITED - 1997-04-16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 6 - Director → ME
  • 33
    HACKREMCO (NO. 2204) LIMITED - 2004-12-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 33 - Director → ME
  • 34
    HACKREMCO (NO. 2203) LIMITED - 2004-12-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 32 - Director → ME
  • 35
    HACKREMCO (NO.1214) LIMITED - 1997-04-16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 7 - Director → ME
  • 36
    HARDYS & HANSONS P.L.C. - 2008-01-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2006-09-05 ~ 2011-06-30
    IIF 40 - Director → ME
  • 37
    HIGWORTH CARAVAN PARK LIMITED - 2005-11-17
    11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (1 parent)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 74 - Director → ME
  • 38
    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
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2011-07-04 ~ 2016-02-26
    IIF 22 - Director → ME
  • 39
    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
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-08-31 ~ 2016-02-26
    IIF 21 - Director → ME
  • 40
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 106 - Director → ME
  • 41
    LFR PLC - 2006-02-15
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Active Corporate (3 parents)
    Officer
    2007-08-07 ~ 2011-07-01
    IIF 46 - Director → ME
  • 42
    LOOKERS PLC - 2023-10-10
    LOOKERS PUBLIC LIMITED COMPANY - 2013-06-18
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2021-10-01 ~ 2022-12-31
    IIF 38 - Director → ME
  • 43
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 86 - Director → ME
  • 44
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 97 - Director → ME
  • 45
    METERBACK LIMITED - 1998-09-25
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 35 - Director → ME
  • 46
    LEISURE PARKLAND WEST LIMITED - 1990-10-29
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 108 - Director → ME
  • 47
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1997-09-17 ~ 1997-09-18
    IIF 116 - Director → ME
  • 48
    OLD ENGLISH INNS TRUSTEE COMPANY LIMITED - 2010-03-26
    TRENDKWIK LIMITED - 1999-12-10
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 25 - Director → ME
  • 49
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 76 - Director → ME
  • 50
    BEACH EQUITY LIMITED - 2005-06-30
    INTERCEDE 1969 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 99 - Director → ME
  • 51
    RBCO 360 LIMITED - 2001-04-25
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 100 - Director → ME
  • 52
    RBCO 355 LIMITED - 2001-03-08
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 96 - Director → ME
  • 53
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 65 - Director → ME
  • 54
    DORSODURA LIMITED - 2001-04-25
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 50 - Director → ME
  • 55
    CROSSCO (826) LIMITED - 2004-10-01
    Second Floor, 1 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 93 - Director → ME
  • 56
    PARKDEAN HOLIDAYS (SCOTLAND) LIMITED - 2003-10-10
    CROSSCO (513) LIMITED - 2001-03-21
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 77 - Director → ME
  • 57
    CROSSCO (512) LIMITED - 2001-03-21
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 72 - Director → ME
  • 58
    PARKDEAN HOLIDAYS PLC - 2006-07-04
    PREMIER DAWN LIMITED - 2002-01-29
    BROOMCO (1952) LIMITED - 1999-11-26
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 83 - Director → ME
  • 59
    PARKDEAN HOLIDAYS LIMITED - 2002-01-29
    BEACON CARAVAN PARK LIMITED - 2001-03-21
    PROFITSHOW LIMITED - 1990-01-24
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 73 - Director → ME
  • 60
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED - 2001-03-21
    BEAZER LEISURE LIMITED - 1989-04-11
    LEECH LEISURE LIMITED - 1985-06-11
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 52 - Director → ME
  • 61
    COMPASS FINCO LIMITED - 2015-12-29
    BOOKVIEW LIMITED - 2015-08-18
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2018-06-29
    IIF 58 - Director → ME
  • 62
    COMPASS HOLDCO 2 LIMITED - 2015-12-29
    BOTTLELAND LIMITED - 2015-08-18
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2018-06-29
    IIF 57 - Director → ME
  • 63
    COMPASS BIDCO LIMITED - 2015-12-29
    BOOKHILL LIMITED - 2015-08-17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2016-03-01 ~ 2018-06-29
    IIF 59 - Director → ME
  • 64
    COMPASS MIDCO LIMITED - 2015-12-29
    BOTTLEBROOK LIMITED - 2015-08-17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2018-06-29
    IIF 55 - Director → ME
  • 65
    COMPASS TOPCO LIMITED - 2015-12-29
    BOOKCROFT LIMITED - 2015-08-17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2018-06-29
    IIF 53 - Director → ME
  • 66
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 92 - Director → ME
  • 67
    YAMTRADE LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    5,913,000 GBP2024-03-31
    Officer
    1998-09-22 ~ 2004-07-20
    IIF 47 - Director → ME
  • 68
    PAYPOINT SERVICES LIMITED - 1998-08-17
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    28,786,000 GBP2024-03-31
    Officer
    1998-09-22 ~ 2004-07-20
    IIF 49 - Director → ME
  • 69
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (8 parents, 12 offsprings)
    Officer
    1998-09-22 ~ 2004-07-20
    IIF 113 - Director → ME
  • 70
    BORELL LIMITED - 2002-09-03
    1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,234,000 GBP2024-03-31
    Officer
    2002-09-25 ~ 2004-07-20
    IIF 48 - Director → ME
  • 71
    ASTRALHOME LIMITED - 1997-08-08
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-09-22 ~ 2004-07-20
    IIF 114 - Director → ME
  • 72
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 62 - Director → ME
  • 73
    BROOMCO (1966) LIMITED - 2000-04-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2018-06-26 ~ 2018-06-29
    IIF 56 - Director → ME
    2016-06-13 ~ 2017-01-10
    IIF 60 - Director → ME
  • 74
    BROOMCO (1968) LIMITED - 2000-04-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 87 - Director → ME
  • 75
    GREENE KING ACQUISITIONS NO. 4 LIMITED - 2010-03-26
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-24 ~ 2011-06-30
    IIF 110 - Director → ME
  • 76
    LOCH FYNE RESTAURANTS LIMITED - 2013-06-26
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Active Corporate (3 parents)
    Officer
    2007-08-07 ~ 2011-06-30
    IIF 45 - Director → ME
  • 77
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2011-04-27 ~ 2011-06-30
    IIF 37 - Director → ME
  • 78
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2011-04-27 ~ 2011-06-30
    IIF 36 - Director → ME
  • 79
    REAL PUBS LIMITED - 2008-05-30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-27 ~ 2011-06-30
    IIF 112 - Director → ME
  • 80
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 80 - Director → ME
  • 81
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 84 - Director → ME
  • 82
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 104 - Director → ME
  • 83
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-03-20 ~ 2018-06-29
    IIF 2 - Director → ME
  • 84
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-20 ~ 2018-06-29
    IIF 1 - Director → ME
  • 85
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-20 ~ 2018-06-29
    IIF 3 - Director → ME
  • 86
    CLEAVEWOOD HOLIDAY PARK LIMITED - 1990-02-21
    MEMCASTLE LIMITED - 1984-05-22
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 71 - Director → ME
  • 87
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 13 - Director → ME
  • 88
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 26 - Director → ME
  • 89
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 27 - Director → ME
  • 90
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 12 - Director → ME
  • 91
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 30 - Director → ME
  • 92
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 28 - Director → ME
  • 93
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 66 - Director → ME
  • 94
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 63 - Director → ME
  • 95
    HECHINUS LIMITED - 2001-12-20
    ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08
    HECHINUS LIMITED - 1995-02-07
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 75 - Director → ME
  • 96
    BROOMCO (3731) LIMITED - 2005-04-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 103 - Director → ME
  • 97
    SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 81 - Director → ME
  • 98
    BORDER TRAVEL SERVICES (HOLDINGS) LIMITED - 2004-04-05
    LOTHIAN FIFTY (667) LIMITED - 2001-01-03
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 67 - Director → ME
  • 99
    LOTHIAN SHELF (116) LIMITED - 2003-11-13
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 70 - Director → ME
  • 100
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 79 - Director → ME
  • 101
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    1997-09-17 ~ 1997-09-18
    IIF 115 - Director → ME
  • 102
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 90 - Director → ME
  • 103
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    60,080 GBP2022-04-05
    Officer
    2005-09-20 ~ 2023-04-03
    IIF 119 - LLP Member → ME
  • 104
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,587 GBP2018-04-05
    Officer
    2002-03-22 ~ 2019-04-01
    IIF 118 - LLP Member → ME
  • 105
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 88 - Director → ME
  • 106
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 89 - Director → ME
  • 107
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 109 - Director → ME
  • 108
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 51 - Director → ME
  • 109
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-15 ~ 2018-06-29
    IIF 91 - Director → ME
  • 110
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2016-07-27 ~ 2018-06-29
    IIF 54 - Director → ME
  • 111
    ADDACTION - 2020-02-26
    ADDACTION LIMITED - 2012-03-22
    ADDACTION SOCIAL ENTERPRISES LIMITED - 2011-10-11
    ADDACTION - 2011-10-03
    APA COMMUNITY DRUG AND ALCOHOL INITIATIVES LIMITED - 1998-03-27
    ASSOCIATION FOR PREVENTION OF ADDICTION - 1995-11-24
    79 Clerkenwell Road, 5th Floor, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-10-26 ~ 2024-08-01
    IIF 117 - Director → ME
  • 112
    BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
    Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 61 - Director → ME
  • 113
    DE FACTO 1192 LIMITED - 2005-02-10
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 64 - Director → ME
  • 114
    DE FACTO 1189 LIMITED - 2005-02-10
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 85 - Director → ME
  • 115
    WESTSTAR TRADING CO. LIMITED - 1988-03-08
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2016-06-13 ~ 2018-06-29
    IIF 69 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.