1
5 New Street Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-01-11 ~ 2006-12-21
IIF 20 - Director → ME
2
5 New Street Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-04-10 ~ 2007-01-05
IIF 6 - Director → ME
3
20 Pembroke Square, Kensington London
Active Corporate (22 parents)
Officer
1998-07-08 ~ 2003-06-30
IIF 18 - Director → ME
4
71 Kingsway, London
Dissolved Corporate (7 parents)
Officer
2008-03-04 ~ 2009-02-06
IIF 25 - Director → ME
5
FIRST REMIT LIMITED
- 2003-09-30
04200203GO ORGANISATION LTD - 2001-06-05
5 New Street Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-03-01 ~ 2007-01-05
IIF 15 - Director → ME
6
SPEED 2150 LIMITED - 1991-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (26 parents)
Officer
1995-02-15 ~ 1998-05-07
IIF 17 - Director → ME
7
HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED
- now 02735596PRECIS (1160) LIMITED
- 1992-10-23
02735596 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (21 parents)
Officer
~ 1998-05-07
IIF 13 - Director → ME
8
HILLSDOWN INTERNATIONAL LIMITED
01943509 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
1993-06-09 ~ 1998-05-07
IIF 16 - Director → ME
1993-06-09 ~ 1993-04-12
IIF 7 - Director → ME
9
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
1995-02-07 ~ 1998-05-07
IIF 19 - Director → ME
10
HTEC HOLDINGS LIMITED - 1997-06-27
CHLODOMOS LIMITED - 1996-01-05
5 New Street Square, London, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2000-10-23 ~ 2007-01-05
IIF 22 - Director → ME
11
HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
HI-TECH ELECTRONICS LIMITED - 1980-12-31
5 New Street Square, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Equity (Company account)
9,943,072 GBP2024-12-31
Officer
2000-10-23 ~ 2007-01-05
IIF 28 - Director → ME
12
71 Kingsway, London
Dissolved Corporate (8 parents)
Officer
2008-02-21 ~ 2009-02-10
IIF 27 - Director → ME
13
INTER GALACTIC II LIMITED
- now 03321527INTER CLEAR SERVICE LIMITED
- 2000-04-20
03321527 5 New Street Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1999-07-29 ~ 2007-01-05
IIF 26 - Director → ME
2000-02-14 ~ 2007-01-05
IIF 30 - Secretary → ME
14
2-6 Oldknow Road, Marple, Stockport, Cheshire
Active Corporate (22 parents)
Equity (Company account)
142,314 GBP2020-12-31
Officer
1993-06-22 ~ 1998-05-07
IIF 4 - Director → ME
15
THATCHED COTTAGE TRAVEL COMPANY LIMITED - 1991-11-19
RAPID 8960 LIMITED - 1989-11-01
Valley Court Lower Road, Croydon, Royston, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
50,388 GBP2024-04-30
Officer
2009-05-11 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 31 - Has significant influence or control → OE
16
DALACROSS LIMITED - 1995-05-10
5 New Street Square, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
1999-04-22 ~ 2007-01-05
IIF 24 - Director → ME
17
5 New Street Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-02-19 ~ 2007-01-05
IIF 12 - Director → ME
18
PREMIER FOODS (HOLDINGS) LIMITED - now
PREMIER HOLDINGS LIMITED - 2002-09-23
HILLSDOWN HOLDINGS LIMITED
- 2002-04-15
00971448 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (66 parents, 7 offsprings)
Officer
1993-01-27 ~ 1998-05-17
IIF 14 - Director → ME
19
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
515,183 GBP2024-12-31
Officer
2006-12-28 ~ now
IIF 2 - Director → ME
2007-01-05 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,487 GBP2024-06-30
Officer
1998-05-07 ~ now
IIF 3 - Director → ME
2021-04-12 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
RETAIL MARKETS (EUROPE) LIMITED
03226314 5 New Street Square, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1999-04-22 ~ 2007-01-05
IIF 21 - Director → ME
22
DREAMRENT LIMITED - 1991-03-04
The Island House Midsomer Norton, Radstock, Bath, England
Dissolved Corporate (19 parents)
Equity (Company account)
2,407 GBP2019-07-31
Officer
1993-11-04 ~ 1994-03-14
IIF 11 - Director → ME
23
THE 3RD MAN GROUP LIMITED - now
THE 3RD MAN GROUP PLC
- 2009-10-22
05872113 71 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2006-07-31 ~ 2009-02-06
IIF 9 - Director → ME
24
APLOMB SERVICES LIMITED - 2001-09-14
71 Kingsway, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-01-09 ~ 2009-02-06
IIF 8 - Director → ME
25
UNIVERSE GROUP LIMITED - now
UNIVERSE GROUP PLC
- 2022-02-07
02639726 5 New Street Square, London, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Equity (Company account)
-1,463,101 GBP2024-12-31
Officer
1999-01-05 ~ 2007-05-14
IIF 23 - Director → ME
26
UNIVERSE TRUSTEES (NO.2) LIMITED
- now 04706251DE FACTO 1052 LIMITED
- 2003-07-01
04706251 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 New Street Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-06-10 ~ 2007-01-05
IIF 5 - Director → ME
27
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (22 parents)
Officer
1995-11-27 ~ 1998-05-07
IIF 10 - Director → ME