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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Ferguson, Iain Donald

child relation
Offspring entities and appointments 144
  • 1
    2020 OLDHAM LIMITED - now
    CAREY LANE ASSOCIATES LIMITED
    - 2005-03-10 02941327
    GOULDITAR NO. 369 LIMITED
    - 1994-06-30 02941327
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (20 parents)
    Officer
    1994-06-27 ~ 1994-10-01
    IIF 44 - Secretary → ME
  • 2
    ARC LP (UK) LIMITED - now
    ARLINGTON LP (UK) LIMITED - 2022-05-09
    GOODMAN LP (UK) LIMITED - 2017-09-23
    ARLINGTON LP LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTMENTS LIMITED
    - 2003-09-23 02805620
    GOULDITAR NO. 275 LIMITED
    - 1993-06-02 02805620
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    1993-05-19 ~ 1996-09-25
    IIF 168 - Director → ME
    1993-05-19 ~ 1996-09-25
    IIF 45 - Secretary → ME
  • 3
    ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED - now
    GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED - 2015-10-15
    ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED
    - 2007-09-10 02350937
    SHEENSTAR LIMITED
    - 1989-10-23 02350937
    Level 5 20 Fenchurch Street, London
    Active Corporate (44 parents)
    Officer
    ~ 1996-09-25
    IIF 14 - Secretary → ME
  • 4
    ARMA DEVELOPMENTS LIMITED
    - now SC116213
    CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
    PACIFIC SHELF 239 LIMITED - 1989-07-03
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (28 parents)
    Officer
    1994-02-28 ~ 1995-04-11
    IIF 6 - Secretary → ME
    1992-06-30 ~ 1993-01-12
    IIF 29 - Secretary → ME
  • 5
    AZTEC WEST MANAGEMENT LIMITED
    - now 02211517
    TANDEMLANE LIMITED
    - 1988-02-17 02211517
    Minton Place, Station Road, Swindon
    Active Corporate (39 parents)
    Officer
    ~ 1996-09-25
    IIF 34 - Secretary → ME
  • 6
    BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED - now
    BRITISH AEROSPACE PROPERTIES (HATFIELD) LIMITED
    - 2000-02-23 02467132
    ARLINGTON PROPERTY DEVELOPMENTS (NORTHERN) LIMITED
    - 1995-04-21 02467132
    GOULDITAR NO. 104 LIMITED
    - 1991-01-14 02467132
    8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    ~ 1996-09-25
    IIF 116 - Director → ME
    1992-06-30 ~ 1996-09-25
    IIF 28 - Secretary → ME
  • 7
    BAE SYSTEMS PROPERTIES LIMITED - now
    BRITISH AEROSPACE PROPERTIES LIMITED
    - 2000-02-23 02863702
    APH (1994) LIMITED
    - 1994-08-24 02863702
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    1994-11-01 ~ 1996-09-25
    IIF 130 - Director → ME
    1994-06-29 ~ 1996-09-25
    IIF 50 - Secretary → ME
  • 8
    BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED
    - now 02870913
    ROXYPORT LIMITED
    - 1994-02-14 02870913
    Arlington House, Arlington Business Park, Theale, Reading
    Dissolved Corporate (25 parents)
    Officer
    1993-11-17 ~ 1996-09-25
    IIF 180 - Director → ME
    1993-11-17 ~ 1996-09-25
    IIF 49 - Secretary → ME
  • 9
    BIRMINGHAM BUSINESS PARK LIMITED
    - now 02075905
    BELLSTAR PROPERTIES LIMITED
    - 1990-07-25 02075905
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    ~ 1996-09-25
    IIF 127 - Director → ME
    1992-06-30 ~ 1996-09-25
    IIF 11 - Secretary → ME
  • 10
    BIRMINGHAM BUSINESS PARK MANAGEMENT LIMITED
    - now 02211400
    ALIGNFIELD LIMITED
    - 1988-02-22 02211400
    4th Floor Minton Place, Station Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    ~ 1996-09-25
    IIF 1 - Secretary → ME
  • 11
    BLOCK A MILLENNIUM DRIVE MANAGEMENT COMPANY LIMITED
    04120299
    S J Males & Co, Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings, Luton
    Active Corporate (14 parents)
    Officer
    2007-10-15 ~ 2020-11-05
    IIF 65 - Director → ME
  • 12
    BRACKNELL MANAGEMENT LIMITED
    02749061
    Minton Place, Station Road, Swindon
    Active Corporate (43 parents)
    Officer
    1992-09-21 ~ 1996-09-25
    IIF 9 - Secretary → ME
  • 13
    BUCKFIELD PROPERTIES LIMITED
    - now 02049353
    DENTONHALL 1 LIMITED - 1986-09-24
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1994-07-01 ~ 1996-09-25
    IIF 83 - Director → ME
    1994-07-07 ~ 1996-09-25
    IIF 40 - Secretary → ME
  • 14
    COMET PARK MANAGEMENT LIMITED
    02547419
    Minton Place, Station Road, Swindon
    Active Corporate (36 parents)
    Officer
    ~ 1996-09-25
    IIF 8 - Secretary → ME
  • 15
    COVENTRY BUSINESS PARK LIMITED
    - now 02769237
    APH (CANLEY) LIMITED
    - 1993-02-19 02769237
    GOULDITAR NO. 254 LIMITED
    - 1992-12-07 02769237
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    1992-12-07 ~ 1996-09-25
    IIF 3 - Secretary → ME
  • 16
    COVENTRY BUSINESS PARK MANAGEMENT LIMITED
    02850418
    Minton Place, Station Road, Swindon
    Active Corporate (34 parents)
    Officer
    1993-09-07 ~ 1996-09-25
    IIF 33 - Secretary → ME
  • 17
    DOVE BROTHERS LIMITED
    - now 01521211
    O'ROURKE BUILDING LIMITED - 1995-01-10
    METRO FLOORS LIMITED - 1992-05-11
    PASTVANT LIMITED - 1981-12-31
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (23 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 129 - Director → ME
  • 18
    EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED
    - now 02903273
    GOULDITAR NO.345 LIMITED
    - 1994-09-22 02903273
    Nelson House, Central Boulevard Shirley, Solihull, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    1994-09-09 ~ 1996-09-25
    IIF 174 - Director → ME
    1994-09-09 ~ 1996-09-25
    IIF 43 - Secretary → ME
  • 19
    ELLIS MECHANICAL SERVICES LIMITED
    - now 00963218
    ELLIS ASTER LIMITED - 1982-11-26
    ELLIS FIRE PROTECTION LIMITED - 1980-12-31
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (30 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 69 - Director → ME
  • 20
    ESP ELECTRICITY LIMITED - now
    LAING O'ROURKE ENERGY LIMITED
    - 2008-02-05 04718806
    LAING ENERGY LIMITED - 2006-06-12
    SHELFCO (NO. 2836) LIMITED - 2003-06-19
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-07-23 ~ 2008-02-04
    IIF 111 - Director → ME
  • 21
    EXCELSIOR HOTELS LIMITED
    00318898
    Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2002-10-07 ~ 2006-05-05
    IIF 123 - Director → ME
  • 22
    EXPANDED STRUCTURES LIMITED
    - now 05407121
    SHELFCO (NO. 3057) LIMITED - 2005-05-19
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (23 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 172 - Director → ME
  • 23
    EXPLORE CAPITAL LIMITED
    - now 05258424
    EXPLORE INVESTMENTS LIMITED - 2005-12-23
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-02
    EXPLORE RESIDENTIAL LIMITED - 2005-03-24
    EXPLORE LIVING LIMITED - 2005-03-11
    SHELFCO (NO. 3018) LIMITED - 2005-02-02
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2006-05-02 ~ 2010-03-22
    IIF 67 - Director → ME
  • 24
    EXPLORE LIVING PROPERTY MANAGEMENT LIMITED - now
    EXPLORE LIVING PROPERTY MANAGEMENT PLC - 2009-02-23
    LAING O'ROURKE CAPITAL PLC
    - 2009-02-23 05597437
    EXPLORE CAPITAL PLC - 2005-12-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (17 parents)
    Officer
    2007-07-23 ~ 2009-02-20
    IIF 177 - Director → ME
  • 25
    FAIRACRE SECURITIES LIMITED - now
    LEICESTER CENTRE PROPERTIES LIMITED
    - 2005-06-24 03004702
    PENKMEAD LIMITED - 1995-03-01
    2a Charing Cross Road, London, England
    Dissolved Corporate (22 parents)
    Officer
    1996-08-30 ~ 1999-05-18
    IIF 80 - Director → ME
  • 26
    FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED
    - now 02660403
    GOULDITAR NO. 198 LIMITED
    - 1991-11-28 02660403
    Minton Place, Station Road, Swindon
    Active Corporate (53 parents)
    Officer
    ~ 1996-09-25
    IIF 24 - Secretary → ME
  • 27
    FATTAL PICCADILLY LIMITED - now
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED
    - 2010-08-04 SC074783
    LE MERIDIEN PICCADILLY LIMITED
    - 2006-03-30 SC074783
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (56 parents, 1 offspring)
    Officer
    2002-10-07 ~ 2006-05-05
    IIF 171 - Director → ME
  • 28
    FERGUSON CONSULTING SERVICES LIMITED
    10818932
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 63 - Director → ME
  • 29
    GLOBE PARK MANAGEMENT LIMITED
    - now 01624705
    HOUSEWAY LIMITED
    - 1982-08-16 01624705
    Minton Place, Station Road, Swindon
    Active Corporate (23 parents)
    Officer
    ~ 1996-09-25
    IIF 56 - Secretary → ME
  • 30
    GLOUCESTER BUSINESS PARK LIMITED
    - now 02283443
    STARPEX LIMITED - 1988-11-17
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    1992-06-30 ~ 1996-09-25
    IIF 17 - Secretary → ME
  • 31
    GOODMAN 123 LIMITED - now
    ARLINGTON 123 LIMITED - 2007-06-29
    GLASGOW BUSINESS PARK LIMITED
    - 2003-12-05 SC160847
    HMS (257) LIMITED
    - 1995-10-20 SC160847
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    1995-10-09 ~ 1996-09-25
    IIF 25 - Secretary → ME
  • 32
    GOODMAN BUSINESS PARKS (READING) LIMITED - now
    ARLINGTON BUSINESS PARKS (READING) LIMITED
    - 2007-07-10 02781720
    GOULDITAR NO. 264 LIMITED
    - 1993-08-05 02781720
    Arlington House, Arlington Business Park, Theale, Reading
    Dissolved Corporate (20 parents)
    Officer
    1993-03-29 ~ 1996-09-25
    IIF 164 - Director → ME
    1993-03-29 ~ 1996-09-25
    IIF 46 - Secretary → ME
  • 33
    GOODMAN BUSINESS PARKS (UK) LIMITED - now
    ARLINGTON BUSINESS PARKS LIMITED
    - 2007-07-10 01519515
    ARLINGTON PROPERTY SERVICES LIMITED
    - 1988-03-11 01519515
    PORCHGABLE LIMITED
    - 1980-12-31 01519515
    Arlington House, Arlington Business Park, Theale, Reading Berkshire
    Dissolved Corporate (22 parents)
    Officer
    ~ 1996-09-25
    IIF 136 - Director → ME
    1992-06-17 ~ 1996-09-25
    IIF 5 - Secretary → ME
  • 34
    GOODMAN BUSINESS SERVICES (UK) LIMITED - now
    ARLINGTON BUSINESS SERVICES LIMITED - 2007-07-04
    ARLINGTON PROPERTY SERVICES LIMITED
    - 1998-09-03 02467128
    ARLINGTON ESTATE MANAGEMENT SERVICES LIMITED
    - 1992-05-18 02467128
    ARLINGTON PROPERTY DEVELOPMENTS (MANAGEMENT) LIMITED
    - 1992-04-06 02467128
    GOULDITAR NO. 105 LIMITED
    - 1991-01-14 02467128
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    ~ 1992-03-31
    IIF 107 - Director → ME
    1992-03-31 ~ 1996-09-25
    IIF 86 - Director → ME
    1992-06-30 ~ 1996-09-25
    IIF 32 - Secretary → ME
  • 35
    GOODMAN INDUSTRIAL PARKS (UK) LIMITED - now
    ARLINGTON INDUSTRIAL PARKS LIMITED
    - 2007-07-10 01455295
    ARLINGTON INDUSTRIAL ESTATES LIMITED
    - 1989-03-10 01455295
    Nelson House, Central Boulevard Shirley, Solihull, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    ~ 1996-09-25
    IIF 114 - Director → ME
    1992-06-30 ~ 1996-09-25
    IIF 30 - Secretary → ME
  • 36
    GOODMAN KETTERING (UK) LIMITED - now
    ARLINGTON (KETTERING) LIMITED
    - 2007-07-10 02421511
    GOULDITAR NO. 77 LIMITED - 1989-09-19
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    1992-06-30 ~ 1996-09-25
    IIF 15 - Secretary → ME
  • 37
    GOODMAN REAL ESTATE DEVELOPMENTS (2003) - now
    ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
    ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
    ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
    ARLINGTON SECURITIES PLC
    - 1998-10-07 01464587
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED
    - 1993-03-01 01464587
    ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
    MAGNACROWN LIMITED - 1980-12-31
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Officer
    1993-01-29 ~ 1996-09-25
    IIF 75 - Director → ME
    1992-06-17 ~ 1996-09-25
    IIF 20 - Secretary → ME
  • 38
    GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED - now
    ARLINGTON PROPERTY HOLDINGS (1993) LIMITED
    - 2007-07-10 02612021
    ARLINGTON PROPERTY HOLDINGS LIMITED
    - 1993-03-01 02612021
    GOULDITAR NO. 170 LIMITED - 1991-09-24
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (21 parents, 5 offsprings)
    Officer
    1994-11-17 ~ 1996-09-25
    IIF 102 - Director → ME
    1992-06-30 ~ 1996-09-25
    IIF 26 - Secretary → ME
  • 39
    GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED - now
    ARLINGTON PROPERTY INVESTMENTS LIMITED - 2007-07-10
    ARLINGTON PROPERTY DEVELOPMENTS (SOUTHERN) LIMITED
    - 2003-12-11 02896236
    SOLENT BUSINESS PARK (SOLENT CENTRE) LIMITED
    - 1994-06-13 02896236
    GOULDITAR NO. 332 LIMITED
    - 1994-03-09 02896236
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    1994-02-28 ~ 1996-09-25
    IIF 134 - Director → ME
    1994-02-28 ~ 1996-09-25
    IIF 42 - Secretary → ME
  • 40
    GOODMAN REAL ESTATE MANAGEMENT SERVICES (UK) LIMITED - now
    ARLINGTON PROPERTY MANAGEMENT LIMITED
    - 2007-07-10 02521368
    PILLAR PROPERTY DEVELOPMENTS LIMITED
    - 1991-10-11 02521368
    HACKREMCO (NO. 612) LIMITED
    - 1991-01-22 02521368
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    ~ 1996-09-25
    IIF 7 - Secretary → ME
  • 41
    GOODMAN SQUARE BRACKNELL (UK) LIMITED - now
    ARLINGTON SQUARE BRACKNELL LIMITED
    - 2007-07-10 02642309
    APH (BRACKNELL) LIMITED
    - 1993-05-10 02642309
    GOULDITAR NO. 189 LIMITED
    - 1991-11-01 02642309
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    ~ 1996-09-25
    IIF 4 - Secretary → ME
  • 42
    HARBOUR PROPERTIES LIMITED
    - now 01833719
    FLAMELINK LIMITED - 1984-11-20
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1994-02-28 ~ 1996-09-25
    IIF 105 - Director → ME
    1994-02-28 ~ 1996-09-25
    IIF 59 - Secretary → ME
  • 43
    HATFIELD BUSINESS PARK LIMITED
    - now 02678394
    APH (MANOR ROAD) LIMITED
    - 1994-03-23 02678394
    GOULDITAR NO. 195 LIMITED
    - 1992-02-06 02678394
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    ~ 1996-09-25
    IIF 61 - Secretary → ME
  • 44
    HATFIELD BUSINESS PARK MANAGEMENT LIMITED
    02728563
    Minton Place, Station Road, Swindon
    Active Corporate (38 parents)
    Officer
    1992-06-29 ~ 1996-09-25
    IIF 10 - Secretary → ME
  • 45
    HOTEL ASSET MANAGEMENT SERVICES LIMITED - now
    STARMAN UK SERVICES COMPANY LIMITED
    - 2015-11-06 05487767
    TREECAFE LIMITED
    - 2005-08-12 05487767
    78 Washbrook Close, Barton-le-clay, Bedford, England
    Dissolved Corporate (11 parents)
    Officer
    2005-07-14 ~ 2006-05-05
    IIF 179 - Director → ME
  • 46
    IDF GROUP LIMITED
    - now 00076230
    MERIDIEN GROUP LIMITED
    - 2006-02-15 00076230
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (48 parents)
    Officer
    2002-10-07 ~ 2006-10-12
    IIF 87 - Director → ME
  • 47
    IDF HOTELS & RESORTS LIMITED
    - now 04190153
    LE MERIDIEN HOTELS & RESORTS LIMITED
    - 2006-06-15 04190153
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10
    INTERCEDE 1710 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2002-10-07 ~ 2006-06-19
    IIF 147 - Director → ME
  • 48
    JOHN LAING CONSTRUCTION LIMITED
    00172161
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2007-03-28 ~ 2010-03-22
    IIF 110 - Director → ME
  • 49
    JOHN LAING INTERNATIONAL LIMITED
    00623253
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (43 parents)
    Officer
    2007-03-16 ~ 2010-03-22
    IIF 154 - Director → ME
  • 50
    JOSHUA TAYLOR & CO LIMITED
    00047048
    No 3 White Rose Office Park, Millshaw Park Lane, Leeds
    Active Corporate (9 parents)
    Officer
    1995-10-09 ~ 1995-10-10
    IIF 77 - Director → ME
    1994-07-07 ~ 1995-10-10
    IIF 35 - Secretary → ME
  • 51
    KALAMIND LIMITED - now
    ARLINGTON SECURITIES EUROPE LIMITED
    - 1998-09-17 02538448
    STEPSPRING LIMITED
    - 1991-02-14 02538448
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1994-02-28 ~ 1996-09-25
    IIF 16 - Secretary → ME
    ~ 1993-02-25
    IIF 19 - Secretary → ME
  • 52
    KETTERING VENTURE PARK MANAGEMENT LIMITED
    02442273
    Minton Place, Station Road, Swindon
    Active Corporate (36 parents)
    Officer
    1992-06-30 ~ 1996-09-25
    IIF 27 - Secretary → ME
  • 53
    KINGSTON BUSINESS PARK LIMITED
    - now 02896237
    GOULDITAR NO. 333 LIMITED
    - 1994-03-08 02896237
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    1994-03-08 ~ 1996-09-25
    IIF 104 - Director → ME
    1994-03-08 ~ 1996-09-25
    IIF 41 - Secretary → ME
  • 54
    LAING CONSTRUCTION LIMITED
    - now 03074000
    LAING CONSTRUCTION PLC
    - 2007-04-12 03074000
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2010-03-22
    IIF 68 - Director → ME
  • 55
    LAING CONSTRUCTION SERVICES LIMITED
    - now 04079865
    JOHN LAING SERVICES (NO.2) LIMITED - 2001-03-30
    ON THE SHELF THIRTY FOUR LIMITED - 2001-01-09
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (18 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 95 - Director → ME
  • 56
    LAING ENGINEERING LIMITED
    - now 01541508
    JOHN LAING ETE LIMITED - 1991-02-05
    LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED - 1987-07-01
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 70 - Director → ME
  • 57
    LAING LIMITED
    - now 03637584
    ROMBOROUGH LIMITED - 1998-10-26
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2007-03-28 ~ 2007-07-23
    IIF 153 - Director → ME
    2007-07-23 ~ 2010-03-22
    IIF 106 - Director → ME
  • 58
    LAING MANAGEMENT (SCOTLAND) LIMITED
    - now SC075712
    LAING MANAGEMENT CONTRACTING (SCOTLAND)LIMITED - 1990-10-29
    21 Woodhall, Eurocentral, Holytown, Motherwell
    Dissolved Corporate (23 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 131 - Director → ME
  • 59
    LAING MANAGEMENT LIMITED
    - now 01488784
    LAING MANAGEMENT CONTRACTING LIMITED - 1990-11-12
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (34 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 138 - Director → ME
  • 60
    LAING O'ROURKE (HONG KONG) LIMITED
    - now 02821952
    BARCLAY MOWLEM (HONG KONG) LIMITED - 2006-10-30
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (35 parents)
    Officer
    2006-12-08 ~ 2010-03-22
    IIF 170 - Director → ME
  • 61
    LAING O'ROURKE GROUP SERVICES LIMITED
    - now 04309410
    LAING CONSTRUCTION INTERNATIONAL LIMITED - 2003-04-08
    Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (25 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 118 - Director → ME
  • 62
    LAING O'ROURKE HOLDINGS LIMITED
    - now 04222533
    LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
    SHELFCO (NO.2484) LIMITED - 2001-10-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (43 parents, 20 offsprings)
    Officer
    2006-05-11 ~ 2010-03-22
    IIF 142 - Director → ME
  • 63
    LAING O'ROURKE INTERIORS LIMITED
    - now 04424130
    LAING INTERIORS LIMITED - 2003-03-23
    SHELFCO (NO 2706) LIMITED - 2002-06-18
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (11 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 126 - Director → ME
  • 64
    LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED - now
    BISON HOLDINGS LIMITED
    - 2017-09-23 06725938
    SHELFCO 855 LIMITED
    - 2008-10-28 06725938
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-10-23 ~ 2010-03-22
    IIF 151 - Director → ME
  • 65
    LAING O'ROURKE MANUFACTURING LIMITED - now
    BISON MANUFACTURING LIMITED
    - 2017-09-23 06725943
    SHELFCO 856 LIMITED - 2008-10-22
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved Corporate (22 parents)
    Officer
    2008-10-23 ~ 2010-03-22
    IIF 93 - Director → ME
  • 66
    LAING O'ROURKE PLC.
    - now 04222545
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (39 parents, 18 offsprings)
    Officer
    2006-05-11 ~ 2010-03-22
    IIF 124 - Director → ME
  • 67
    LAING O'ROURKE PROPERTIES (ERITH) LIMITED
    - now 04531115
    LAING O'ROURKE BRICKWORK LIMITED - 2003-02-14
    SHELFCO (NO. 2754) LIMITED - 2002-10-29
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (17 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 125 - Director → ME
  • 68
    LAING O'ROURKE RETAIL INVESTMENTS LIMITED
    - now 05054497
    SHELFCO (NO.2928) LIMITED - 2004-03-24
    Bridge Place, Anchor Boulevard Admirals Park, Crossways, Dartford
    Dissolved Corporate (15 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 113 - Director → ME
  • 69
    LAING O'ROURKE SERVICES LIMITED
    - now 04364919
    SHELFCO (NO. 2679) LIMITED - 2002-04-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (22 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 99 - Director → ME
  • 70
    LEEDS HOTEL LIMITED
    - now 04692388
    INTERCEDE 1843 LIMITED
    - 2003-03-19 04692388
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-03-19 ~ 2003-03-31
    IIF 85 - Director → ME
  • 71
    LEMACROWN LIMITED - now
    ARLINGTON RETAIL DEVELOPMENTS LIMITED
    - 1998-09-17 01462555
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1988-01-18
    SOLUSCROWN LIMITED - 1987-04-13
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1994-07-01 ~ 1996-09-25
    IIF 79 - Director → ME
    1994-07-07 ~ 1996-09-25
    IIF 39 - Secretary → ME
  • 72
    MANCHESTER AIRPORT BUSINESS PARK LIMITED
    - now 02903272
    GOULDITAR NO.344 LIMITED
    - 1995-09-11 02903272
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    1995-08-30 ~ 1996-09-25
    IIF 156 - Director → ME
    1995-08-30 ~ 1996-05-25
    IIF 47 - Secretary → ME
  • 73
    MARAVALE INVESTMENTS (UK) LIMITED
    - now 02632144
    SHELFCO (NO. 651) LIMITED - 1991-09-09
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (14 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 121 - Director → ME
  • 74
    MARLIN ESTATES LIMITED
    - now 02161563
    TRIGGERHOLD LIMITED - 1987-11-16
    The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Active Corporate (37 parents)
    Officer
    1995-11-10 ~ 1996-04-02
    IIF 112 - Director → ME
    1994-02-28 ~ 1996-04-02
    IIF 57 - Secretary → ME
  • 75
    MERIDIEN PROPERTY COMPANY I LIMITED
    04165609
    Mercer & Hole, International Press Centre, 76 Shoe Lane, London
    Active Corporate (13 parents)
    Officer
    2002-10-07 ~ now
    IIF 92 - Director → ME
  • 76
    MUNROE K LIMITED
    - now 03001459
    ARAMON LIMITED - 1995-02-03
    125 Wood Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    1995-04-10 ~ 1999-05-18
    IIF 78 - Director → ME
  • 77
    N.B.P. MANAGEMENT LIMITED
    - now 01819249
    FILICO LIMITED - 1984-07-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (25 parents)
    Officer
    1992-06-30 ~ 1996-09-25
    IIF 53 - Secretary → ME
  • 78
    NEWCOMBE PROPERTIES LIMITED
    02004538
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (24 parents)
    Officer
    1992-06-30 ~ 1996-09-25
    IIF 51 - Secretary → ME
  • 79
    NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED - now
    GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED
    - 2009-03-10 04718227
    MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED
    - 2008-01-18 04718227
    LAING O'ROURKE ENERGY MANAGEMENT LIMITED
    - 2007-10-17 04718227
    LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
    SHELFCO (NO. 2837) LIMITED - 2003-06-19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2007-07-23 ~ 2009-03-10
    IIF 109 - Director → ME
  • 80
    NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED - now
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED
    - 2009-03-10 05991727
    BDB LEARNING PARTNERSHIP LIMITED
    - 2008-11-07 05991727
    GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED
    - 2008-09-04 05991727
    MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED
    - 2008-01-18 05991727
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED
    - 2007-08-14 05991727
    BIRMINGHAM LEARNING PARTNERSHIP LIMITED
    - 2007-03-06 05991727
    SHELFCO (NO. 3343) LIMITED - 2006-12-20
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (36 parents)
    Officer
    2007-01-12 ~ 2009-03-10
    IIF 155 - Director → ME
  • 81
    NORWICH RIVERSIDE LIMITED
    - now 02230417
    HI-TECHBUILDING LIMITED - 1988-07-22
    50 New Bond Street, London
    Dissolved Corporate (32 parents)
    Officer
    1994-07-07 ~ 1995-08-31
    IIF 55 - Secretary → ME
  • 82
    O'ROURKE CIVIL & STRUCTURAL ENGINEERING LIMITED
    - now 01323856
    R. O'ROURKE & SON LIMITED - 1993-09-03
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (24 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 76 - Director → ME
  • 83
    O'ROURKE CIVIL ENGINEERING LIMITED
    - now 02810023
    SHELFCO (NO.899) LIMITED - 1994-01-10
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (30 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 74 - Director → ME
  • 84
    O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
    - now 05152347
    SHELFCO (NO. 2991) LIMITED - 2004-10-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2007-06-04
    IIF 71 - Director → ME
    2007-07-23 ~ 2010-03-22
    IIF 72 - Director → ME
  • 85
    O'ROURKE INVESTMENTS LIMITED
    - now 02823261
    O'ROURKE INVESTMENTS PLC. - 2004-11-24
    O'ROURKE PLC. - 2001-10-23
    ADVANCEZONE PUBLIC LIMITED COMPANY - 1993-09-03
    Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 139 - Director → ME
    2007-02-19 ~ 2007-06-04
    IIF 115 - Director → ME
  • 86
    O'ROURKE LIMITED
    - now 04244212
    O'ROURKE NOMINEE LIMITED - 2002-10-10
    SHELFCO (NO.2512) LIMITED - 2001-10-24
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (14 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 96 - Director → ME
  • 87
    O.C. SUMMERS LIMITED
    00969372
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (23 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 64 - Director → ME
  • 88
    OILFAB GROUP LIMITED (THE)
    SC061439
    21 Woodhall, Eurocentral, Holytown, Motherwell
    Dissolved Corporate (25 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 84 - Director → ME
  • 89
    OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED
    02936211
    Minton Place, Station Road, Swindon
    Active Corporate (37 parents)
    Officer
    1994-06-07 ~ 1996-09-25
    IIF 58 - Secretary → ME
  • 90
    OXFORD BUSINESS PARK (SOUTH) LIMITED
    - now 02979018
    GOULDITAR NO. 415 LIMITED
    - 1995-04-12 02979018
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1995-03-21 ~ 1996-09-25
    IIF 178 - Director → ME
    1995-03-21 ~ 1996-09-25
    IIF 48 - Secretary → ME
  • 91
    OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED
    02936217
    Minton Place, Station Road, Swindon
    Active Corporate (37 parents)
    Officer
    1994-06-07 ~ 1996-09-25
    IIF 54 - Secretary → ME
  • 92
    OXFORD BUSINESS PARK LIMITED
    - now 02667522
    APH (COWLEY) LIMITED
    - 1992-12-11 02667522
    GOULDITAR NO. 213 LIMITED
    - 1992-02-06 02667522
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    ~ 1996-09-25
    IIF 22 - Secretary → ME
  • 93
    PHOENICIA HOTEL COMPANY LIMITED
    - now 00305858
    MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-10-07 ~ 2006-05-05
    IIF 141 - Director → ME
  • 94
    PORT SOLENT LIMITED
    01841283
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1995-06-29 ~ 1996-09-25
    IIF 159 - Director → ME
    1994-02-28 ~ 1996-09-25
    IIF 12 - Secretary → ME
  • 95
    PORT SOLENT MARINA LIMITED
    02019990
    Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1994-07-01 ~ 1996-09-25
    IIF 82 - Director → ME
    1994-07-07 ~ 1996-09-25
    IIF 38 - Secretary → ME
  • 96
    POST INNS LIMITED
    00042775
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2002-10-07 ~ 2006-05-05
    IIF 94 - Director → ME
  • 97
    PREMIER MARINAS LIMITED
    - now 02973858
    ASSOCIATED MARINAS LIMITED
    - 1995-08-07 02973858
    GOULDITAR NO. 392 LIMITED - 1994-10-26
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (33 parents, 22 offsprings)
    Officer
    1994-10-31 ~ 1996-11-11
    IIF 135 - Director → ME
  • 98
    PRESTON BUSINESS PARK LIMITED
    - now 02931058
    GOULDITAR NO. 363 LIMITED
    - 1994-06-27 02931058
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    1994-11-17 ~ 1996-09-25
    IIF 150 - Director → ME
    1994-06-15 ~ 1996-09-25
    IIF 31 - Secretary → ME
  • 99
    PRIVICA LTD
    05277055
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved Corporate (21 parents)
    Officer
    2009-12-30 ~ 2010-03-22
    IIF 181 - Director → ME
  • 100
    PROBEBIT LIMITED
    01986519
    3 White Rose Office Park, Milklshaw Park Lane, Leeds
    Dissolved Corporate (9 parents)
    Officer
    1994-07-01 ~ 1995-04-11
    IIF 81 - Director → ME
    1994-07-07 ~ 1995-04-11
    IIF 36 - Secretary → ME
  • 101
    R.O'ROURKE & SON LIMITED.
    - now 02671992
    SHELFCO (NO. 719) LIMITED - 1993-09-03
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (31 parents, 14 offsprings)
    Officer
    2007-03-16 ~ 2010-03-22
    IIF 73 - Director → ME
  • 102
    SBP MANAGEMENT LIMITED
    - now 01910057
    DRAWKENT LIMITED - 1986-07-23
    Minton Place, Station Road, Swindon
    Active Corporate (62 parents)
    Officer
    1994-02-28 ~ 1996-09-25
    IIF 98 - Director → ME
    1994-02-28 ~ 1996-09-25
    IIF 60 - Secretary → ME
  • 103
    SCHEMA ASSOCIATES LIMITED - now
    PROJECT MANAGEMENT INTERNATIONAL LIMITED - 2020-02-27
    PROJECT MANAGEMENT INTERNATIONAL PLC
    - 2004-12-30 02100456
    DASHJUST LIMITED
    - 1987-04-09 02100456
    10 Fleet Place, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    ~ 1993-06-30
    IIF 137 - Director → ME
    1993-04-02 ~ 1993-06-30
    IIF 52 - Secretary → ME
  • 104
    SELKIRK HOUSE (MH) LIMITED
    - now 01809228
    MERIDIEN HOTELS LIMITED - 1996-07-19
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (50 parents)
    Officer
    2002-10-07 ~ 2006-05-05
    IIF 119 - Director → ME
  • 105
    SKYWAY HOTELS LIMITED
    00833752
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2002-10-07 ~ 2006-05-05
    IIF 140 - Director → ME
  • 106
    SNOWCLOSE LIMITED
    05495324
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2005-11-10 ~ 2006-05-05
    IIF 108 - Director → ME
  • 107
    SOBAC LIMITED - now
    PROJECT MANAGEMENT INTERNATIONAL (OVERSEAS) LIMITED
    - 1995-06-20 02387514
    THE EUROPEAN BUILDING GROUP LIMITED - 1991-11-25
    R.B. ALPHA COMPANY NINETY-ONE LIMITED - 1989-08-09
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1993-04-02 ~ 1993-12-06
    IIF 23 - Secretary → ME
  • 108
    SOLENT PARKWAY (1630) MANAGEMENT LIMITED
    - now 02198266
    COVERMIST LIMITED - 1988-01-13
    1633 Parkway, Whiteley, Fareham, England
    Active Corporate (25 parents)
    Officer
    1993-01-18 ~ 1996-09-25
    IIF 175 - Director → ME
    1992-06-30 ~ 1996-09-25
    IIF 21 - Secretary → ME
  • 109
    SOLENT VILLAGE MANAGEMENT COMPANY LIMITED
    - now 02544436
    LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
    Minton Place, Station Road, Swindon
    Active Corporate (48 parents)
    Officer
    1994-02-28 ~ 1996-09-25
    IIF 66 - Director → ME
    1994-02-28 ~ 1996-09-25
    IIF 2 - Secretary → ME
  • 110
    STARMAN (CR) LIMITED - now
    STARMAN CAFE ROYAL LIMITED
    - 2009-02-16 04165602
    MERIDIEN CAFE ROYAL LIMITED
    - 2006-03-29 04165602
    GRAND HOTELS (CR) LIMITED - 2001-11-20
    INTERCEDE 1699 LIMITED - 2001-05-16
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2002-10-07 ~ 2006-05-05
    IIF 132 - Director → ME
  • 111
    STARMAN HOTELS AND RESORTS LONDON LIMITED
    - now 04159477
    MERIDIEN HOTELS & RESORTS LONDON LIMITED
    - 2006-03-24 04159477
    CUMBERLAND HOTEL LIMITED
    - 2004-01-16 04159477
    LAW 2259 LIMITED - 2001-03-07
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2002-10-07 ~ 2006-05-05
    IIF 89 - Director → ME
  • 112
    STARMAN PARK HOTEL LIMITED
    - now 00244820
    MERIDIEN PARK HOTEL LIMITED
    - 2006-03-24 00244820
    SELSDON PARK HOTEL LIMITED(THE)
    - 2004-01-16 00244820
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-10-07 ~ 2006-05-05
    IIF 122 - Director → ME
  • 113
    STARMAN SECRETARIES LIMITED
    - now 04944708
    MERIDIEN SECRETARIES LIMITED
    - 2006-03-24 04944708
    MERIDIEN GREENWICH III LIMITED
    - 2004-06-01 04944708
    RAINBAY LIMITED
    - 2003-11-26 04944708
    6 Snow Hill, London
    Dissolved Corporate (15 parents, 31 offsprings)
    Officer
    2003-11-18 ~ 2006-05-05
    IIF 90 - Director → ME
  • 114
    STARMAN STRECK
    - now 01988676
    MERIDIEN STRECK LIMITED
    - 2006-03-24 01988676
    FORTE CREST LIMITED - 2001-09-27
    CALAMORE LIMITED - 1995-09-28
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2002-10-07 ~ 2006-05-05
    IIF 157 - Director → ME
  • 115
    STRECK HOTELS LIMITED
    - now 00322815
    CREST HOTELS LIMITED - 2001-09-27
    ASCOT HOTELS LIMITED - 1990-08-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2002-10-07 ~ 2006-05-05
    IIF 166 - Director → ME
  • 116
    THE BURWOOD HOUSE GROUP LIMITED
    - now 02403767
    THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES
    - 1990-04-12 02403767
    THE RETAIL DEVELOPMENT COMPANY LIMITED
    - 1989-11-23 02403767
    TRUSHELFCO (NO. 1502) LIMITED
    - 1989-10-23 02403767
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (37 parents)
    Officer
    ~ 1995-08-31
    IIF 117 - Director → ME
    1994-07-07 ~ 1995-08-31
    IIF 37 - Secretary → ME
  • 117
    THE LEEDS PARTNERSHIP LIMITED
    - now 02467164
    GOULDITAR NO. 100 LIMITED
    - 1990-06-01 02467164
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1995-11-07 ~ 1996-09-25
    IIF 148 - Director → ME
    ~ 1996-09-25
    IIF 13 - Secretary → ME
  • 118
    THEFIRSTRESORT LIMITED
    - now 03789399
    NETPORTALS LTD - 1999-08-24
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    2000-04-06 ~ 2002-06-20
    IIF 120 - Director → ME
  • 119
    THEFIRSTRESORT OPERATIONS LIMITED
    - now 04031359
    INTERCEDE 1604 LIMITED - 2000-08-08
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2000-10-03 ~ 2002-06-20
    IIF 165 - Director → ME
  • 120
    THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
    - now 03226964
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2002-01-07 ~ 2002-07-12
    IIF 103 - Director → ME
  • 121
    TRAVEL CHEST LIMITED
    - now 03846251
    PINCO 1282 LIMITED - 1999-11-10
    53 Fore Street, Ivybridge, Devon, England
    Dissolved Corporate (8 parents)
    Officer
    2000-12-20 ~ 2001-04-20
    IIF 161 - Director → ME
  • 122
    TTG (NO.2) LIMITED
    - now 04066388
    ALNERY NO. 2098 LIMITED
    - 2001-03-15 04066388
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2000-12-20 ~ 2002-07-12
    IIF 163 - Director → ME
  • 123
    TUI FINANCE NORTHERN EUROPE LIMITED
    - now 03709803
    ALNERY NO. 1822 LIMITED - 1999-03-24
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2000-09-15 ~ 2002-07-12
    IIF 173 - Director → ME
  • 124
    TUI NORTHERN EUROPE LIMITED
    - now 03490138
    THOMSON TRAVEL GROUP PLC
    - 2002-04-03 03490138
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2001-12-04 ~ 2002-07-12
    IIF 101 - Director → ME
  • 125
    VETTER UK LIMITED
    - now 03455837
    TANAMAN LIMITED - 1997-12-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (30 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 144 - Director → ME
  • 126
    WEST RHODEN LTD
    14022458
    High Leas Farm House Wagon Lane, Paddock Wood, Tonbridge, England
    Active Corporate (20 parents)
    Officer
    2022-04-04 ~ now
    IIF 62 - Director → ME
  • 127
    WINNER DEVELOPMENTS LIMITED
    - now 02319285
    AGETRIM LIMITED - 1988-12-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (24 parents)
    Officer
    1994-11-01 ~ 1996-09-25
    IIF 18 - Secretary → ME
  • 128
    ZETA-FORM GROUP HOLDINGS LTD.
    02558967
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (12 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 169 - Director → ME
  • 129
    ZETA-FORM LIMITED
    02318980
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (12 parents)
    Officer
    2007-07-23 ~ 2010-03-22
    IIF 128 - Director → ME
  • 130
    ZOE ACQUISITION COMPANY I LIMITED
    - now 04214259
    MERIDIEN ACQUISITION COMPANY I LIMITED
    - 2006-01-03 04214259
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2002-10-07 ~ 2006-10-12
    IIF 145 - Director → ME
  • 131
    ZOE ACQUISITION COMPANY II LIMITED
    - now 04214272
    MERIDIEN ACQUISITION COMPANY II LIMITED
    - 2006-01-03 04214272
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2002-10-07 ~ 2006-06-19
    IIF 158 - Director → ME
  • 132
    ZOE DEVELOPMENT COMPANY LIMITED
    - now 04190170
    MERIDIEN DEVELOPMENT COMPANY LIMITED
    - 2006-01-03 04190170
    GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26
    INTERCEDE 1703 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2002-10-07 ~ 2006-06-08
    IIF 88 - Director → ME
  • 133
    ZOE GATWICK LIMITED
    - now 04190151
    MERIDIEN GATWICK LIMITED
    - 2006-01-03 04190151
    GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26
    INTERCEDE 1709 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2002-10-07 ~ 2006-06-08
    IIF 162 - Director → ME
  • 134
    ZOE GUARANTEE COMPANY LIMITED
    - now 04190179
    MERIDIEN GUARANTEE COMPANY LIMITED
    - 2006-01-03 04190179
    GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26
    INTERCEDE 1704 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2002-10-07 ~ 2006-06-08
    IIF 146 - Director → ME
  • 135
    ZOE HEATHROW LIMITED
    - now 04165748
    MERIDIEN HEATHROW LIMITED
    - 2006-01-03 04165748
    GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26
    INTERCEDE 1701 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2002-10-07 ~ 2006-06-08
    IIF 97 - Director → ME
  • 136
    ZOE HOLDINGS LIMITED
    - now 00389061
    MERIDIEN HOLDINGS LIMITED
    - 2006-01-10 00389061
    FORTE HOLDINGS LIMITED - 2001-09-27
    10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2002-10-07 ~ 2006-10-12
    IIF 176 - Director → ME
  • 137
    ZOE HOTELS & RESORTS COMPANY LIMITED
    - now 02490368
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED
    - 2006-01-03 02490368
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED
    - 2004-01-16 02490368
    FLEETNESS 118 LIMITED - 1990-04-30
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2002-10-07 ~ 2006-06-08
    IIF 143 - Director → ME
  • 138
    ZOE HOTELS (GB) LIMITED
    - now 02873048
    MERIDIEN HOTELS (GB) LIMITED
    - 2006-01-03 02873048
    PRINCIPAL HOTELS (GB) LIMITED
    - 2004-02-03 02873048
    PROJECT NORTH NO. 1 LIMITED - 1994-03-23
    ALNERY NO. 1330 LIMITED - 1994-03-09
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2002-10-07 ~ 2006-06-08
    IIF 133 - Director → ME
  • 139
    ZOE HOTELS (UK) LIMITED
    - now 00318226
    LE MERIDIEN HOTELS (UK) LIMITED
    - 2006-01-03 00318226
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (37 parents)
    Officer
    2002-10-07 ~ 2006-10-12
    IIF 152 - Director → ME
  • 140
    ZOE INTERMEDIATE HOLDING COMPANY I LIMITED
    - now 04217267
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED
    - 2006-01-10 04217267
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2002-10-07 ~ 2006-06-08
    IIF 91 - Director → ME
  • 141
    ZOE INTERNATIONAL LIMITED
    - now 00917838
    MERIDIEN INTERNATIONAL LIMITED
    - 2006-01-10 00917838
    FORTE INTERNATIONAL LIMITED - 2001-09-27
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2002-10-07 ~ 2006-06-08
    IIF 167 - Director → ME
  • 142
    ZOE RESORTS LIMITED
    - now 00339238
    MERIDIEN RESORTS LIMITED
    - 2006-01-03 00339238
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2002-10-07 ~ 2006-10-12
    IIF 160 - Director → ME
  • 143
    ZOE SERVICES COMPANY PLC
    - now 04214296
    MERIDIEN SERVICES COMPANY PLC
    - 2006-01-03 04214296
    GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2002-10-07 ~ 2006-06-08
    IIF 149 - Director → ME
  • 144
    ZOE WORLD WIDE LIMITED - now
    LE MERIDIEN WORLD WIDE LIMITED
    - 2007-04-12 04124694
    ZOE WORLD WIDE LIMITED
    - 2006-01-27 04124694
    LE MERIDIEN WORLD WIDE LIMITED
    - 2006-01-03 04124694
    HAMSARD 2263 LIMITED - 2001-01-30
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2002-10-07 ~ 2006-10-12
    IIF 100 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.