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

Mr Gregory Joseph Mcmahon

child relation
Offspring entities and appointments
Active 11
  • 1
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (7 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 34 - director → ME
  • 2
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 30 - director → ME
  • 3
    DIMEHALL LIMITED - 2000-02-15
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 44 - director → ME
  • 4
    BASS SNOOKER LIMITED - 1993-12-24
    CLUB SNOOKER LIMITED - 1993-12-07
    CORAL SNOOKER LIMITED - 1992-04-16
    SUREVILLE LIMITED - 1984-05-02
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 43 - director → ME
  • 5
    BASS BEERS WORLDWIDE LIMITED - 2000-09-01
    BASS EXPORT LIMITED - 1994-09-30
    BASS INTERNATIONAL LIMITED - 1977-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 26 - director → ME
  • 6
    97 Park Road, Hale, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,784 GBP2019-03-31
    Officer
    2007-12-14 ~ dissolved
    IIF 105 - director → ME
    2007-12-14 ~ dissolved
    IIF 195 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 22 - director → ME
  • 8
    SIX CONTINENTS LEASE COMPANY LIMITED - 2003-04-14
    THE BASS LEASE COMPANY LIMITED - 2001-07-27
    CRESTINPUT LIMITED - 1996-03-07
    27 Fleet Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 16 - director → ME
  • 9
    ALNERY NO. 2713 LIMITED - 2007-08-28
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 41 - director → ME
  • 10
    BASS DEVELOPMENTS (TANGCOURT) LIMITED - 2001-07-31
    CORAL ESTATES (TANGCOURT) LIMITED - 1987-10-09
    CORAL TANGCOURT LIMITED - 1980-12-31
    TANGCOURT LIMITED - 1976-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 23 - director → ME
  • 11
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 94 - director → ME
Ceased 258
  • 1
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    1991-04-04 ~ 1995-02-27
    IIF 174 - director → ME
  • 2
    KIDDICARE.COM LIMITED - 2014-10-07
    GWECO 498 LIMITED - 2011-02-16
    Ground Floor, 12 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2011-02-11 ~ 2012-09-03
    IIF 161 - director → ME
    2011-02-11 ~ 2013-01-11
    IIF 199 - secretary → ME
  • 3
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - 2015-02-09
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    1999-06-22 ~ 2008-01-01
    IIF 326 - secretary → ME
  • 4
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 130 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 306 - secretary → ME
  • 5
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (5 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 136 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 307 - secretary → ME
  • 6
    AMALGAMATED DISTILLED PRODUCTS PLC - 1992-03-10
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 152 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 308 - secretary → ME
  • 7
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 146 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 248 - secretary → ME
  • 8
    HANPOLY LIMITED - 1986-08-12
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2005-05-09 ~ 2008-01-01
    IIF 85 - director → ME
    1998-11-10 ~ 2008-01-01
    IIF 226 - secretary → ME
  • 9
    KIRKPARK LIMITED - 1995-09-21
    Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 150 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 269 - secretary → ME
  • 10
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 157 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 272 - secretary → ME
  • 11
    LOUIS C.EDWARDS & SONS(MANCHESTER)LIMITED - 1980-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 129 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 260 - secretary → ME
  • 12
    ARGYLL STORES LIMITED - 1987-01-04
    ALLIED SUPPLIERS LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 140 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 265 - secretary → ME
  • 13
    ALUMWOOD LIMITED - 2000-05-10
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 294 - secretary → ME
  • 14
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 122 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 257 - secretary → ME
  • 15
    ASSURA PHARMACY LIMITED - 2012-11-16
    HEALTHCARE PHARMACIES LIMITED - 2006-10-03
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 275 - secretary → ME
  • 16
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-03 ~ 2008-09-11
    IIF 189 - llp-designated-member → ME
  • 17
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2009-02-28
    IIF 210 - secretary → ME
  • 18
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-08-26 ~ 2009-02-28
    IIF 204 - secretary → ME
  • 19
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (2 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 277 - secretary → ME
  • 20
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-26 ~ 2009-05-26
    IIF 178 - llp-designated-member → ME
  • 21
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-11-03 ~ 2009-04-29
    IIF 108 - llp-designated-member → ME
  • 22
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2009-02-28
    IIF 203 - secretary → ME
  • 23
    Old Bank Chambers, La Grande Rue, St Martins, Guernsey
    Corporate (5 parents)
    Officer
    2008-06-07 ~ 2009-02-28
    IIF 211 - secretary → ME
  • 24
    ASSURA CARE HOMES LIMITED - 2014-10-09
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 293 - secretary → ME
  • 25
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (2 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 287 - secretary → ME
  • 26
    STREAM PARTNERS LIMITED - 2007-06-22
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (2 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 301 - secretary → ME
  • 27
    STRATEGIS LIMITED - 2008-02-18
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (10 parents, 38 offsprings)
    Officer
    2008-03-18 ~ 2009-02-28
    IIF 98 - director → ME
    2008-02-15 ~ 2009-02-28
    IIF 291 - secretary → ME
  • 28
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-09-08 ~ 2009-02-28
    IIF 194 - secretary → ME
  • 29
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents, 20 offsprings)
    Officer
    2008-03-18 ~ 2009-02-28
    IIF 103 - director → ME
    2008-02-15 ~ 2009-02-28
    IIF 300 - secretary → ME
  • 30
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (2 parents)
    Officer
    2008-06-06 ~ 2009-02-28
    IIF 201 - secretary → ME
  • 31
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-06-03 ~ 2008-09-23
    IIF 192 - llp-designated-member → ME
  • 32
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 289 - secretary → ME
  • 33
    ASSURA PROPERTIES PLC - 2021-02-17
    ASSURA PROPERTIES LIMITED - 2011-11-17
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2008-03-19 ~ 2009-02-28
    IIF 205 - secretary → ME
    2008-02-15 ~ 2009-02-28
    IIF 297 - secretary → ME
  • 34
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2008-03-19 ~ 2009-02-28
    IIF 202 - secretary → ME
    2008-02-15 ~ 2009-02-28
    IIF 302 - secretary → ME
  • 35
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2008-02-08 ~ 2009-02-28
    IIF 332 - secretary → ME
  • 36
    TARNCOURT LIMITED - 2006-05-31
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    14,751,977 GBP2024-03-31
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 299 - secretary → ME
  • 37
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-26 ~ 2008-09-23
    IIF 191 - llp-designated-member → ME
  • 38
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2009-02-28
    IIF 209 - secretary → ME
  • 39
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-06-30 ~ 2008-09-23
    IIF 106 - llp-designated-member → ME
  • 40
    ASSURA NORTH SURREY LLP - 2012-01-19
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-11-26 ~ 2009-04-29
    IIF 107 - llp-designated-member → ME
  • 41
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2009-02-28
    IIF 208 - secretary → ME
  • 42
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-06-26 ~ 2008-09-23
    IIF 180 - llp-designated-member → ME
  • 43
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2009-02-28
    IIF 206 - secretary → ME
  • 44
    CRESTA (TRANSPORT BROKERS) LIMITED - 2005-01-06
    HALLCO 110 LIMITED - 1996-12-19
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2001-07-16 ~ 2003-01-06
    IIF 5 - director → ME
    2001-07-16 ~ 2008-01-01
    IIF 281 - secretary → ME
  • 45
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (7 parents)
    Officer
    2020-04-01 ~ 2020-09-07
    IIF 424 - secretary → ME
  • 46
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2005-05-09 ~ 2008-01-01
    IIF 54 - director → ME
    1998-11-10 ~ 2008-01-01
    IIF 220 - secretary → ME
  • 47
    PREFERRED COMPANY LIMITED - 2001-12-03
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 290 - secretary → ME
  • 48
    WESTRIDGE HOMES LIMITED - 2005-04-15
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2008-04-08 ~ 2008-11-10
    IIF 97 - director → ME
    2008-04-08 ~ 2009-02-28
    IIF 319 - secretary → ME
  • 49
    BARTON INTERNATIONAL LIMITED - 1987-01-16
    A.D.P. EXPORT SALES LIMITED - 1983-12-23
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 153 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 270 - secretary → ME
  • 50
    GOING ABROAD LIMITED - 1995-04-26
    INHOCO 348 LIMITED - 1994-08-08
    C/o Alixpartners Uk Llp 6, New Street Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-01-28 ~ 2008-01-01
    IIF 56 - director → ME
    1998-11-05 ~ 2008-01-01
    IIF 314 - secretary → ME
  • 51
    LONDON TOURS AND TRAVEL SERVICE LIMITED - 2003-03-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2005-05-09 ~ 2008-01-01
    IIF 46 - director → ME
    1998-11-10 ~ 2008-01-01
    IIF 241 - secretary → ME
  • 52
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    1998-11-10 ~ 2008-01-01
    IIF 236 - secretary → ME
  • 53
    DRIVEHOT LIMITED - 1986-11-20
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 141 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 262 - secretary → ME
  • 54
    FABHOLD LIMITED - 1986-06-26
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 28 - director → ME
    2020-04-01 ~ 2020-09-07
    IIF 404 - secretary → ME
  • 55
    ROLEBAY LIMITED - 1990-01-17
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 36 - director → ME
    2020-04-01 ~ 2020-09-07
    IIF 414 - secretary → ME
  • 56
    CHERVIL AND STUBBS LIMITED - 1986-07-09
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 24 - director → ME
    2020-04-01 ~ 2020-09-07
    IIF 405 - secretary → ME
  • 57
    BROWNS RESTAURANT (CITY) LIMITED - 1986-12-24
    E.F.TURNER & SON(OXFORD)LIMITED - 1986-06-26
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 35 - director → ME
    2020-04-01 ~ 2020-09-07
    IIF 410 - secretary → ME
  • 58
    BROWNS RESTAURANTS LIMITED - 1986-04-29
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 39 - director → ME
    2020-04-01 ~ 2020-09-07
    IIF 422 - secretary → ME
  • 59
    CORTBANE LIMITED - 1986-04-29
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents, 5 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 25 - director → ME
    2020-04-01 ~ 2020-09-07
    IIF 417 - secretary → ME
  • 60
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    1998-10-01 ~ 2008-01-01
    IIF 229 - secretary → ME
  • 61
    ASSURA MOBILITY LIMITED - 2009-09-15
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (2 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 292 - secretary → ME
  • 62
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2012-03-30 ~ 2013-01-11
    IIF 170 - director → ME
    2012-03-30 ~ 2013-01-11
    IIF 378 - secretary → ME
  • 63
    SWIFT 1388 LIMITED - 1986-01-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-28 ~ 2007-12-31
    IIF 78 - director → ME
    1998-11-05 ~ 2007-12-31
    IIF 219 - secretary → ME
  • 64
    EMERSON RESORTS INTERNATIONAL LIMITED - 1999-10-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-28 ~ 2008-06-11
    IIF 7 - director → ME
    1999-10-01 ~ 2008-01-01
    IIF 325 - secretary → ME
  • 65
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 296 - secretary → ME
  • 66
    GOING PLACES LIMITED - 2013-07-16
    NORMAN RICHARDSON (TRAVEL) LIMITED - 1995-01-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2000-01-12 ~ 2007-12-31
    IIF 83 - director → ME
    2000-01-12 ~ 2007-12-31
    IIF 315 - secretary → ME
  • 67
    MYTRAVEL AVIATION LEASING LIMITED - 2013-07-16
    OMICRON EQUIPMENT LEASING (ORANGE) LIMITED - 2004-03-03
    LLOYDS EQUIPMENT LEASING LIMITED - 2003-12-11
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2003-12-08 ~ 2008-04-08
    IIF 237 - secretary → ME
  • 68
    MY TRAVEL EMPLOYMENT SERVICES LIMITED - 2013-07-17
    UKLG DISTRIBUTION LIMITED - 2004-11-16
    INHOCO 1003 LIMITED - 1999-10-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2004-06-21 ~ 2008-06-17
    IIF 65 - director → ME
    1999-10-06 ~ 2008-06-17
    IIF 224 - secretary → ME
  • 69
    MYTRAVEL POINTS LIMITED - 2013-07-16
    INHOCO 2087 LIMITED - 2000-07-10
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2000-07-03 ~ 2008-01-01
    IIF 49 - director → ME
    2000-07-03 ~ 2008-01-01
    IIF 323 - secretary → ME
  • 70
    MYTRAVEL TV PLC - 2013-07-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2002-04-15 ~ 2007-12-31
    IIF 47 - director → ME
    2002-04-15 ~ 2007-12-31
    IIF 330 - secretary → ME
  • 71
    MYTRAVEL UK LIMITED - 2013-07-16
    UKLG LIMITED - 2002-01-18
    INHOCO 642 LIMITED - 1997-08-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-23 ~ 2008-01-01
    IIF 8 - director → ME
    1999-01-28 ~ 2008-02-11
    IIF 215 - secretary → ME
  • 72
    AIRTOURS INVESTMENTS LIMITED - 2013-07-15
    AIRTOURS AVIATION LIMITED - 1997-04-09
    LEASEMULTI LIMITED - 1990-09-12
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    1999-09-30 ~ 2008-01-01
    IIF 53 - director → ME
    1998-11-05 ~ 2008-01-01
    IIF 223 - secretary → ME
  • 73
    AIRTOURS LIMITED - 2013-07-15
    TROPICAL ESCAPES LIMITED - 2004-11-09
    INHOCO 1081 LIMITED - 2000-01-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-02 ~ 2008-01-01
    IIF 75 - director → ME
    2000-01-24 ~ 2008-01-01
    IIF 221 - secretary → ME
  • 74
    THOMAS COOK INVESTMENTS (1) LIMITED - 2014-12-16
    RESPITE FILM LIMITED - 2008-01-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ 2008-02-12
    IIF 9 - director → ME
  • 75
    CRESTA HOLIDAYS LIMITED - 2015-05-11
    BCT TRAVEL GROUP LIMITED - 2005-01-06
    MYTRAVEL LAGOON LIMITED - 2004-11-18
    SUNAIR LIMITED - 2004-09-07
    BARONMOUNT ENTERPRISES LIMITED - 1992-02-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-04 ~ 2008-01-01
    IIF 76 - director → ME
    1998-11-10 ~ 2008-01-01
    IIF 227 - secretary → ME
  • 76
    THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11
    BCT TRAVEL GROUP LIMITED - 2008-09-30
    CRESTA HOLIDAYS LIMITED - 2005-01-06
    CRESTA WORLD TRAVEL LIMITED - 1990-09-17
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-02 ~ 2003-01-06
    IIF 11 - director → ME
    2001-07-16 ~ 2008-01-01
    IIF 276 - secretary → ME
  • 77
    AIRTOURS INSURANCE SERVICES LIMITED - 2015-10-21
    INHOCO 2316 LIMITED - 2001-05-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-15 ~ 2008-01-01
    IIF 50 - director → ME
    2001-05-15 ~ 2008-01-01
    IIF 331 - secretary → ME
  • 78
    AIRTOURS QUEST TRUSTEE LIMITED - 2013-07-15
    TRIPOD SERVICES LIMITED - 1998-09-11
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2001-06-18 ~ 2007-12-31
    IIF 87 - director → ME
    2001-06-18 ~ 2007-12-31
    IIF 305 - secretary → ME
  • 79
    AIRTOURS THE HOLIDAY MAKERS LIMITED - 2013-07-16
    INHOCO 859 LIMITED - 1998-12-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    1998-12-17 ~ 2008-01-01
    IIF 90 - director → ME
    1998-12-17 ~ 2008-01-01
    IIF 327 - secretary → ME
  • 80
    AIRTOURS TRUSTEE LIMITED - 2013-07-16
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Officer
    1998-10-01 ~ 2008-01-01
    IIF 63 - director → ME
    1998-11-05 ~ 2008-01-01
    IIF 225 - secretary → ME
  • 81
    AIRTOURS VACATION OWNERSHIP LIMITED - 2013-07-16
    AIRTOURS RESORT OWNERSHIP LIMITED - 1998-07-27
    INHOCO 616 LIMITED - 1997-04-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-20 ~ 2007-12-31
    IIF 74 - director → ME
    1998-10-01 ~ 2007-12-31
    IIF 309 - secretary → ME
  • 82
    CRESTA HOLIDAYS (HOLDINGS) LIMITED - 2013-07-16
    CRESTA WORLD TRAVEL LIMITED - 1992-05-26
    CRESTA WORLD TRAVEL (HOLDINGS) LIMITED - 1990-09-25
    YARMSKY LIMITED - 1984-12-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-05 ~ 2008-01-01
    IIF 64 - director → ME
    2001-07-16 ~ 2003-01-07
    IIF 10 - director → ME
    2001-07-16 ~ 2008-01-01
    IIF 298 - secretary → ME
  • 83
    CLOSE NUMBER 9 PLC - 2016-03-11
    DIRECT HOLIDAYS PLC. - 2013-07-18
    INSTONE TRAVEL PLC - 1991-12-16
    INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-26 ~ 2008-01-01
    IIF 216 - secretary → ME
  • 84
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 133 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 245 - secretary → ME
  • 85
    Hilmore House, Gain Lane, Bradford, West Yorkshire, England
    Corporate (3 parents)
    Officer
    2011-01-11 ~ 2013-01-15
    IIF 169 - director → ME
  • 86
    INSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31
    GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07
    GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    1998-08-26 ~ 2008-02-11
    IIF 217 - secretary → ME
  • 87
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2011-03-25 ~ 2013-01-11
    IIF 166 - director → ME
    2011-03-25 ~ 2013-01-11
    IIF 375 - secretary → ME
  • 88
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Corporate (2 parents)
    Officer
    2008-11-10 ~ 2009-02-28
    IIF 385 - secretary → ME
  • 89
    INHOCO 159 LIMITED - 1992-01-02
    Edmundson House, Tatton Street, Knutsford, Cheshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1991-12-23 ~ 1991-12-27
    IIF 176 - director → ME
  • 90
    ENGLISH REAL ESTATES PLC - 2005-12-23
    ARGYLL FOODS (NOMINEES) LIMITED - 1991-12-02
    CHEVRONSET LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 131 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 372 - secretary → ME
  • 91
    A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 2001-11-15
    HASTESHAPE LIMITED - 1994-03-30
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1992-05-19
    IIF 177 - director → ME
  • 92
    PRECIS (1200) LIMITED - 1993-09-02
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 370 - secretary → ME
  • 93
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 143 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 360 - secretary → ME
  • 94
    GWECO 470 LIMITED - 2010-06-23
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (5 parents)
    Officer
    2012-03-30 ~ 2012-07-12
    IIF 164 - director → ME
    2010-05-27 ~ 2013-01-11
    IIF 365 - secretary → ME
  • 95
    BARHURST PROPERTIES LIMITED - 1977-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 373 - secretary → ME
  • 96
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 120 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 364 - secretary → ME
  • 97
    MYTSHELFCO 1 LIMITED - 2002-09-24
    FLEXTRAVEL LIMITED - 2002-09-13
    INHOCO 2086 LIMITED - 2002-02-07
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2000-07-06 ~ 2007-12-31
    IIF 4 - director → ME
    2000-07-06 ~ 2007-12-31
    IIF 243 - secretary → ME
  • 98
    FORWARD LINK PLC - 2004-07-26
    FORWARD LINK LIMITED - 2004-01-29
    WC CO (4) LIMITED - 2003-07-08
    Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
    Corporate (6 parents, 17 offsprings)
    Officer
    2014-02-24 ~ 2016-06-15
    IIF 104 - director → ME
  • 99
    GEORGE MORTON LIMITED - 1989-03-02
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 154 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 271 - secretary → ME
  • 100
    GENESIS RESTAURANTS LIMITED - 1997-04-25
    INHOCO 345 LIMITED - 1994-07-29
    C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1994-07-13 ~ 1995-03-13
    IIF 212 - secretary → ME
  • 101
    ASSURA LIFT HOLDINGS LIMITED - 2011-12-01
    BHE HOLDINGS LIMITED - 2006-11-02
    REMIWOOD LIMITED - 2001-11-12
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-03-31 ~ 2009-02-28
    IIF 101 - director → ME
    2008-10-06 ~ 2009-02-28
    IIF 389 - secretary → ME
  • 102
    PINCO 2196 LIMITED - 2004-10-18
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    96,694 GBP2020-03-31
    Officer
    2008-10-06 ~ 2009-02-28
    IIF 388 - secretary → ME
  • 103
    INHOCO 350 LIMITED - 1994-09-07
    Sovereign House, Queen Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1994-09-19 ~ 1995-03-13
    IIF 213 - secretary → ME
  • 104
    UPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED - 1999-01-29
    YARDANGLE LIMITED - 1997-06-30
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 155 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 273 - secretary → ME
  • 105
    HA! HA! BAR AND KITCHEN LIMITED - 2008-06-30
    27 Fleet Street, Birmingham
    Corporate (6 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 18 - director → ME
    2020-04-01 ~ 2020-09-07
    IIF 339 - secretary → ME
  • 106
    WOOLSTACK LIMITED - 1996-05-16
    C/o Lg Harris & Co Ltd Hanbury Road, Stoke Prior, Bromsgrove, England
    Corporate (5 parents, 1 offspring)
    Officer
    1996-03-22 ~ 1996-03-26
    IIF 173 - director → ME
  • 107
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Corporate (2 parents)
    Officer
    2008-05-06 ~ 2009-02-28
    IIF 387 - secretary → ME
  • 108
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Corporate (2 parents)
    Officer
    2008-05-06 ~ 2009-02-28
    IIF 384 - secretary → ME
  • 109
    VIRGIN CARE COVENTRY LLP - 2021-12-07
    ASSURA COVENTRY LLP - 2013-07-05
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    2008-06-26 ~ 2008-09-23
    IIF 190 - llp-designated-member → ME
  • 110
    VIRGIN CARE LIMITED - 2021-12-06
    ASSURA MEDICAL LIMITED - 2012-02-29
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Corporate (3 parents, 47 offsprings)
    Officer
    2008-03-20 ~ 2009-02-28
    IIF 386 - secretary → ME
    2008-02-15 ~ 2009-02-28
    IIF 393 - secretary → ME
  • 111
    ASSURA READING LLP - 2021-12-07
    ASSURA SOUTH READING LLP - 2008-08-29
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    2008-04-17 ~ 2008-09-23
    IIF 187 - llp-designated-member → ME
  • 112
    TOURAUTO HOLIDAYS LIMITED - 1995-02-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2005-08-16 ~ 2007-12-31
    IIF 66 - director → ME
    1998-11-10 ~ 2007-12-31
    IIF 231 - secretary → ME
  • 113
    INHOCO 852 LIMITED - 1998-12-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-12-17 ~ 2008-01-01
    IIF 68 - director → ME
    1998-12-17 ~ 2008-01-01
    IIF 328 - secretary → ME
  • 114
    TRAVEL TIME (NELSON) LIMITED - 1987-07-22
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2005-08-01 ~ 2007-12-31
    IIF 55 - director → ME
    2000-01-12 ~ 2007-12-31
    IIF 288 - secretary → ME
  • 115
    UNITHOPE LIMITED - 1986-10-23
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 114 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 368 - secretary → ME
  • 116
    HRLT
    - now
    HOGG ROBINSON (TRAVEL) LIMITED - 1993-06-11
    GRACE TRAVEL LIMITED - 1978-12-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2000-02-28 ~ 2007-12-31
    IIF 70 - director → ME
    1998-11-05 ~ 2007-12-31
    IIF 239 - secretary → ME
  • 117
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (27 parents, 265 offsprings)
    Officer
    1991-04-04 ~ 1995-02-27
    IIF 175 - director → ME
  • 118
    PORTERCASTLE LIMITED - 2012-03-26
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2012-03-19 ~ 2012-07-12
    IIF 168 - director → ME
    2012-03-19 ~ 2013-01-11
    IIF 377 - secretary → ME
  • 119
    136 Hertford Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 20 - director → ME
    2020-04-01 ~ 2020-09-07
    IIF 341 - secretary → ME
  • 120
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 156 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 383 - secretary → ME
  • 121
    REFAL 404 LIMITED - 1993-10-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2001-07-24 ~ 2007-12-31
    IIF 67 - director → ME
    1998-11-05 ~ 2007-12-31
    IIF 230 - secretary → ME
  • 122
    INHOCO 534 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-01 ~ 2007-12-31
    IIF 278 - secretary → ME
  • 123
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2012-03-21 ~ 2013-01-11
    IIF 167 - director → ME
    2011-12-19 ~ 2013-01-11
    IIF 381 - secretary → ME
  • 124
    Cygnet Park Club Way, Hampton, Peterborough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-12 ~ 2013-01-11
    IIF 172 - director → ME
    2011-05-12 ~ 2013-01-11
    IIF 197 - secretary → ME
  • 125
    Cygnet Park Club Way, Hampton, Peterborough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-12 ~ 2013-01-11
    IIF 163 - director → ME
    2011-05-12 ~ 2013-01-11
    IIF 198 - secretary → ME
  • 126
    IDG (UK) LIMITED - 2006-09-28
    MALTHUS INTERNATIONAL LIMITED - 1996-04-16
    SWIRLPORT LIMITED - 1994-04-22
    1 Quest Park, Moss Hall Road, Heywood, Lancashire
    Dissolved corporate (5 parents)
    Officer
    1994-05-03 ~ 1995-03-01
    IIF 316 - secretary → ME
  • 127
    27 Fleet Street, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2018-01-19 ~ 2022-08-31
    IIF 21 - director → ME
    2020-04-01 ~ 2020-09-07
    IIF 344 - secretary → ME
  • 128
    BASS BEERS WORLDWIDE LIMITED - 2000-09-01
    BASS EXPORT LIMITED - 1994-09-30
    BASS INTERNATIONAL LIMITED - 1977-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2020-04-01 ~ 2020-09-07
    IIF 418 - secretary → ME
  • 129
    OFFICIALRATE LIMITED - 1994-07-21
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2004-07-02 ~ 2008-06-12
    IIF 51 - director → ME
    2000-01-12 ~ 2008-06-12
    IIF 285 - secretary → ME
  • 130
    ARCHCHOICE LIMITED - 1994-12-15
    Sunway House, Canklow Meadows, Rotherham, Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    992,978 GBP2023-12-31
    Officer
    2000-03-29 ~ 2002-12-17
    IIF 399 - secretary → ME
  • 131
    LEGER TRAVEL LIMITED - 1999-04-01
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    2,049,953 GBP2023-12-31
    Officer
    2000-03-29 ~ 2002-12-17
    IIF 392 - secretary → ME
  • 132
    SUNWAY TRAVEL (COACHING) LIMITED - 2021-02-02
    PERFECTBATCH LIMITED - 1987-11-19
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,522,712 GBP2023-12-31
    Officer
    2000-03-29 ~ 2002-12-17
    IIF 394 - secretary → ME
  • 133
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 254 - secretary → ME
  • 134
    BELRAYNE PROPERTIES LIMITED - 1991-05-20
    BELRAYNE LIMITED - 1986-10-09
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 112 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 249 - secretary → ME
  • 135
    LUPFAW 9 LIMITED - 1999-12-09
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2000-03-29 ~ 2002-12-17
    IIF 295 - secretary → ME
  • 136
    PULSEGLOW LIMITED - 1985-09-10
    1 Quest Park, Moss Hall Road, Heywood, Lancashire
    Dissolved corporate (3 parents)
    Officer
    1994-05-03 ~ 1995-03-01
    IIF 317 - secretary → ME
  • 137
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2012-01-09 ~ 2013-01-11
    IIF 162 - director → ME
    2012-01-09 ~ 2013-01-11
    IIF 380 - secretary → ME
  • 138
    ORCHID PUBS PROPERTIES LIMITED - 2011-06-13
    27 Fleet Street, Birmingham
    Corporate (5 parents)
    Officer
    2014-06-13 ~ 2022-08-31
    IIF 92 - director → ME
    2020-04-01 ~ 2020-09-07
    IIF 338 - secretary → ME
  • 139
    ALNERY NO. 2375 LIMITED - 2003-10-06
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 31 - director → ME
    2020-04-01 ~ 2020-09-07
    IIF 407 - secretary → ME
  • 140
    SOUTHSIDE PUB COMPANY LIMITED - 2003-10-07
    HAYHELM LIMITED - 2000-01-27
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 38 - director → ME
    2020-04-01 ~ 2020-09-07
    IIF 416 - secretary → ME
  • 141
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2020-04-01 ~ 2020-09-07
    IIF 411 - secretary → ME
  • 142
    MITCHELLS & BUTLERS FINANCE LIMITED - 2003-10-03
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 29 - director → ME
    2020-04-01 ~ 2020-09-07
    IIF 412 - secretary → ME
  • 143
    ALNERY NO. 2750 LIMITED - 2008-04-28
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents, 3 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 19 - director → ME
    2020-04-01 ~ 2020-09-07
    IIF 345 - secretary → ME
  • 144
    BHR MEXICO LIMITED - 2003-09-10
    CORAL INDEX LIMITED - 1998-08-25
    TUNEMAY LIMITED - 1997-10-10
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents, 5 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 37 - director → ME
    2020-04-01 ~ 2020-09-07
    IIF 403 - secretary → ME
  • 145
    SC LEISURE HOLDINGS LIMITED - 2003-04-14
    BASS LEISURE HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO.698) LIMITED - 1991-11-01
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents, 6 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 32 - director → ME
    2020-04-01 ~ 2020-09-07
    IIF 420 - secretary → ME
  • 146
    BLACK PEARL LIMITED(THE) - 2003-08-27
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 40 - director → ME
    2020-04-01 ~ 2020-09-07
    IIF 409 - secretary → ME
  • 147
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    27 Fleet Street, Birmingham
    Corporate (10 parents, 2 offsprings)
    Officer
    2013-01-31 ~ 2022-08-31
    IIF 196 - secretary → ME
  • 148
    BASS LEISURE RETAIL LIMITED - 2001-07-27
    FORMBID LIMITED - 2000-06-14
    27 Fleet Street, Birmingham, West Midlands
    Corporate (6 parents, 8 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 27 - director → ME
    2020-04-01 ~ 2020-09-07
    IIF 413 - secretary → ME
  • 149
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents, 2 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 42 - director → ME
    2020-04-01 ~ 2020-09-07
    IIF 423 - secretary → ME
  • 150
    SIX CONTINENTS RETAIL LIMITED - 2003-04-14
    BASS TAVERNS LIMITED - 2001-07-27
    BASS INNS & TAVERNS LIMITED - 1991-09-29
    BASS BREWING (ALTON) LIMITED - 1989-09-18
    WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31
    27 Fleet Street, Birmingham, West Midlands
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 33 - director → ME
    2020-04-01 ~ 2020-09-07
    IIF 419 - secretary → ME
  • 151
    ALNERY NO. 2712 LIMITED - 2007-07-12
    27 Fleet Street, Birmingham
    Corporate (7 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 17 - director → ME
    2020-04-01 ~ 2020-09-07
    IIF 335 - secretary → ME
  • 152
    S C TRUST FUNDS LIMITED - 2003-12-04
    MITCHELLS AND BUTLERS TRUST FUNDS LIMITED - 2001-09-17
    27 Fleet Street, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2013-01-31 ~ 2016-07-22
    IIF 109 - director → ME
    2020-04-01 ~ 2020-09-07
    IIF 342 - secretary → ME
  • 153
    S C WELFARE FUNDS LIMITED - 2003-12-03
    MITCHELLS AND BUTLERS WELFARE FUNDS LIMITED - 2001-09-17
    27 Fleet Street, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2013-01-31 ~ 2016-07-22
    IIF 110 - director → ME
    2020-04-01 ~ 2020-09-07
    IIF 343 - secretary → ME
  • 154
    ALNERY NO.2334 LIMITED - 2003-03-27
    27 Fleet Street, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2020-04-01 ~ 2020-09-07
    IIF 421 - secretary → ME
  • 155
    WM MORRISON CONVENIENCE STORES LTD - 2015-11-04
    Smith & Williamson Llp, Portwall Place Portwall Lane, Portwall Lane, Bristol
    Dissolved corporate (1 parent)
    Officer
    2011-02-15 ~ 2013-01-11
    IIF 158 - director → ME
    2011-02-15 ~ 2013-01-11
    IIF 359 - secretary → ME
  • 156
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 144 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 251 - secretary → ME
  • 157
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 135 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 253 - secretary → ME
  • 158
    HOLSA LIMITED - 2023-08-15
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 349 - secretary → ME
  • 159
    MCC LEASING (NO. 9) LIMITED - 2004-01-19
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved corporate (4 parents)
    Officer
    2003-12-30 ~ 2008-01-01
    IIF 313 - secretary → ME
  • 160
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 8 offsprings)
    Officer
    2007-10-04 ~ 2008-01-01
    IIF 57 - director → ME
    1998-09-21 ~ 2008-01-01
    IIF 402 - secretary → ME
  • 161
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Officer
    2003-12-22 ~ 2008-06-02
    IIF 77 - director → ME
    2003-12-22 ~ 2008-06-02
    IIF 391 - secretary → ME
  • 162
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-06 ~ 2008-03-20
    IIF 88 - director → ME
    2001-06-06 ~ 2008-03-20
    IIF 397 - secretary → ME
  • 163
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Officer
    2002-06-07 ~ 2007-12-31
    IIF 71 - director → ME
    2002-06-07 ~ 2007-12-31
    IIF 398 - secretary → ME
  • 164
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 267 - secretary → ME
  • 165
    THE MORRISONS FARM AT DUMFRIES HOUSE LIMITED - 2016-01-06
    YORK PLACE (NO.524) LIMITED - 2009-06-15
    Market Hill, Market Hill Road, Turriff, Aberdeenshire, Scotland
    Corporate (4 parents)
    Officer
    2010-02-01 ~ 2014-05-28
    IIF 14 - director → ME
    2009-06-25 ~ 2014-05-28
    IIF 374 - secretary → ME
  • 166
    644TH SHELF TRADING COMPANY LIMITED - 1991-03-22
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 353 - secretary → ME
  • 167
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 138 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 255 - secretary → ME
  • 168
    27 Fleet Street, Birmingham
    Corporate (7 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 15 - director → ME
    2020-04-01 ~ 2020-09-07
    IIF 334 - secretary → ME
  • 169
    PATERSON-BRONTE LIMITED - 1987-08-17
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 151 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 244 - secretary → ME
  • 170
    Capella Building, 60 York Street, Glasgow
    Corporate (4 parents)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 382 - secretary → ME
  • 171
    TRUSHELFCO (NO.3007) LIMITED - 2003-12-08
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2003-12-08 ~ 2008-04-08
    IIF 218 - secretary → ME
  • 172
    GWECO 405 LIMITED - 2008-08-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 126 - director → ME
    2009-05-06 ~ 2013-01-11
    IIF 367 - secretary → ME
  • 173
    GWECO 404 LIMITED - 2008-08-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 121 - director → ME
    2009-05-06 ~ 2013-01-11
    IIF 348 - secretary → ME
  • 174
    ORCHID PUBS (FIFTEEN) II LIMITED - 2008-12-28
    27 Fleet Street, Birmingham
    Corporate (5 parents)
    Officer
    2014-06-13 ~ 2022-08-31
    IIF 93 - director → ME
    2020-04-01 ~ 2020-09-07
    IIF 337 - secretary → ME
  • 175
    ARGYLL FOODS (PROPERTIES) LIMITED - 1984-05-03
    MORRIS & DAVID JONES LIMITED - 1981-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 124 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 263 - secretary → ME
  • 176
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 145 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 250 - secretary → ME
  • 177
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-05-29 ~ 2009-02-28
    IIF 171 - director → ME
    2008-05-29 ~ 2008-11-07
    IIF 310 - secretary → ME
  • 178
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 283 - secretary → ME
  • 179
    YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved corporate (3 parents)
    Officer
    1998-09-30 ~ 2008-01-01
    IIF 234 - secretary → ME
  • 180
    SINGRIDGE LIMITED - 1996-01-08
    The Thomas Cook Business Park, Coningsby Road, Peterborough, England
    Dissolved corporate (3 parents)
    Officer
    1998-09-30 ~ 2008-01-01
    IIF 222 - secretary → ME
  • 181
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2005-05-09 ~ 2007-12-31
    IIF 52 - director → ME
    1998-11-10 ~ 2007-12-31
    IIF 282 - secretary → ME
  • 182
    INHOCO 2639 LIMITED - 2002-05-02
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2002-04-29 ~ 2007-12-31
    IIF 62 - director → ME
    2002-04-29 ~ 2007-12-31
    IIF 311 - secretary → ME
  • 183
    MYTRAVEL HOLDINGS PLC - 2005-04-18
    AIRTOURS PLC - 2004-11-09
    MYTRAVEL GROUP PLC - 2002-02-08
    INHOCO 2247 LIMITED - 2001-02-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2005-03-23 ~ 2008-06-18
    IIF 84 - director → ME
    2001-02-15 ~ 2004-11-26
    IIF 6 - director → ME
    2001-02-15 ~ 2008-06-18
    IIF 324 - secretary → ME
  • 184
    INHOCO 3144 LIMITED - 2004-12-03
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2004-12-03 ~ 2008-06-18
    IIF 59 - director → ME
    2004-12-03 ~ 2008-06-18
    IIF 400 - secretary → ME
  • 185
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2000-04-25 ~ 2007-12-31
    IIF 61 - director → ME
    2000-04-25 ~ 2007-12-31
    IIF 401 - secretary → ME
  • 186
    PRIMARY CARE INITIATIVES LIMITED - 2006-02-15
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 336 - secretary → ME
  • 187
    INHOCO 533 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-01 ~ 2008-06-18
    IIF 279 - secretary → ME
  • 188
    REFAL 403 LIMITED - 1993-10-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2001-07-24 ~ 2007-12-31
    IIF 60 - director → ME
    1998-11-05 ~ 2007-12-31
    IIF 312 - secretary → ME
  • 189
    LO-COST STORES LIMITED - 1994-11-09
    MORGAN EDWARDS (SHREWSBURY) LIMITED - 1981-12-31
    MORGAN EDWARDS WHOLESALE LIMITED - 1979-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 127 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 355 - secretary → ME
  • 190
    PRESTO AND LO-COST STORES LIMITED - 1994-11-09
    NORTH WEST STORES LIMITED - 1993-04-02
    SAFEWAY SUPERVALUE LIMITED - 1991-12-06
    SAFEWAY SUPER "S" LIMITED - 1984-10-18
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 132 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 356 - secretary → ME
  • 191
    BCOMP 180 LIMITED - 2002-12-19
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 274 - secretary → ME
  • 192
    GWECO 254 LIMITED - 2005-04-25
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 363 - secretary → ME
  • 193
    GWECO 256 LIMITED - 2005-05-13
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 350 - secretary → ME
  • 194
    EMCO ESTATES LTD. - 1997-08-12
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 246 - secretary → ME
  • 195
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 115 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 266 - secretary → ME
  • 196
    SNOWKING LIMITED - 1995-03-31
    SNOWKING FROZEN FOODS LIMITED - 1995-03-17
    SNOWKING FROZEN FOODS (READING) LIMITED - 1978-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 111 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 268 - secretary → ME
  • 197
    ARGYLL STORES (OVERSEAS) LIMITED - 1988-07-01
    ALLIED SUPPLIERS (OVERSEAS) LIMITED - 1983-08-30
    ALLIED SUPPLIERS (SOUTH) LIMITED - 1979-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 139 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 347 - secretary → ME
  • 198
    BIGGLECOURT LIMITED - 1983-01-25
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 142 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 361 - secretary → ME
  • 199
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents, 8 offsprings)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 128 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 354 - secretary → ME
  • 200
    SAFEWAY PLC - 2004-05-18
    ARGYLL GROUP PLC - 1996-07-02
    BOYDBRUSH LIMITED - 1977-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 147 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 351 - secretary → ME
  • 201
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 134 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 371 - secretary → ME
  • 202
    ARGYLL STORES (PROPERTIES) LIMITED - 1988-07-01
    ALLIED SUPPLIERS (PROPERTIES) LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 137 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 369 - secretary → ME
  • 203
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (3 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 148 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 357 - secretary → ME
  • 204
    CANDLEHURST LIMITED - 2001-02-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 118 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 264 - secretary → ME
  • 205
    SKFF LIMITED - 1996-05-03
    SNOWKING FROZEN FOODS LIMITED - 1995-04-18
    SNOWKING LIMITED - 1995-03-17
    PURESLATE LIMITED - 1986-10-23
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 119 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 259 - secretary → ME
  • 206
    FERRISPOINT LIMITED - 1997-06-17
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 116 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 366 - secretary → ME
  • 207
    SAFEWAY STORES PLC - 2004-05-18
    SAFEWAY PLC - 1992-06-01
    SAFEWAY PLC - 1988-10-21
    ARGYLL STORES LIMITED - 1988-06-20
    WOODS (GROCERS) LIMITED - 1987-01-04
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (5 parents, 9 offsprings)
    Officer
    2009-11-20 ~ 2013-01-11
    IIF 165 - director → ME
    2009-03-16 ~ 2009-11-18
    IIF 352 - secretary → ME
  • 208
    SIMPLY FRESH FOODS LIMITED - 2016-09-22
    LENDERS FOODS LTD - 2000-12-29
    LENDERS QUALITY FOODS LIMITED - 1995-11-08
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (6 parents)
    Officer
    2010-07-12 ~ 2013-01-11
    IIF 346 - secretary → ME
  • 209
    INHOCO 3419 LIMITED - 2007-12-06
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2008-01-01
    IIF 102 - director → ME
    2007-10-11 ~ 2008-01-01
    IIF 390 - secretary → ME
  • 210
    INHOCO 3407 LIMITED - 2007-11-28
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-17 ~ 2008-01-01
    IIF 99 - director → ME
    2007-09-17 ~ 2008-01-01
    IIF 396 - secretary → ME
  • 211
    LEGER TRAVEL LIMITED - 2020-06-26
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,070,127 GBP2023-12-31
    Officer
    2000-03-29 ~ 2002-12-17
    IIF 395 - secretary → ME
  • 212
    SUN INDUSTRIES LIMITED - 1996-10-29
    TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-31 ~ 2007-12-31
    IIF 232 - secretary → ME
  • 213
    BAND CAMP LIMITED - 2010-09-24
    BRABCO 417 LIMITED - 2004-09-27
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-12 ~ 2013-01-11
    IIF 200 - secretary → ME
  • 214
    T.BUXTON & CO.LIMITED - 1992-03-17
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ 2009-02-28
    IIF 207 - secretary → ME
  • 215
    SKI USA LIMITED - 1989-05-30
    DRENFIT LIMITED - 1989-05-04
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2004-03-12 ~ 2007-12-31
    IIF 58 - director → ME
    1998-11-05 ~ 2007-12-31
    IIF 235 - secretary → ME
  • 216
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 123 - director → ME
    2010-07-09 ~ 2010-07-26
    IIF 117 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 247 - secretary → ME
  • 217
    BASS DEVELOPMENTS LIMITED - 2001-07-31
    ATKINSONS' BREWERY,LIMITED - 1982-10-13
    27 Fleet Street, Birmingham, West Midlands
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-04-01 ~ 2020-09-07
    IIF 406 - secretary → ME
  • 218
    FIELDCANE LIMITED - 1985-12-02
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2020-04-01 ~ 2020-09-07
    IIF 408 - secretary → ME
  • 219
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2020-09-07
    IIF 415 - secretary → ME
  • 220
    PURDY CAKES LIMITED - 1991-12-04
    ARGYLL FOODS (PROPERTIES) LIMITED - 1986-10-23
    ARGYLL FOODS (MANUFACTURING) LIMITED - 1984-05-03
    BELLSTRAW LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 125 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 261 - secretary → ME
  • 221
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2005-04-26 ~ 2007-12-31
    IIF 73 - director → ME
    1998-11-10 ~ 2007-12-31
    IIF 214 - secretary → ME
  • 222
    BRIDGE TRAVEL GROUP LIMITED - 2000-10-25
    BLUE CARS HOLIDAYS LIMITED - 1996-01-16
    TOURAUTO HOLIDAYS LIMITED - 1985-11-05
    TOURAUTO LIMITED - 1985-06-14
    CEDARJET LIMITED - 1983-05-11
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    1998-11-10 ~ 2007-12-31
    IIF 240 - secretary → ME
  • 223
    THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14
    INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED - 2001-08-03
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-26 ~ 2019-09-25
    IIF 13 - director → ME
    Person with significant control
    2017-04-26 ~ 2019-09-25
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 224
    27 Fleet Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2020-04-01 ~ 2020-09-07
    IIF 340 - secretary → ME
  • 225
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved corporate (2 parents)
    Officer
    1999-12-31 ~ 2008-03-05
    IIF 284 - secretary → ME
  • 226
    TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-07 ~ 2008-03-05
    IIF 82 - director → ME
    1998-11-30 ~ 2008-03-05
    IIF 233 - secretary → ME
  • 227
    MYTRAVEL AIRCRAFT ENGINEERING LIMITED - 2007-10-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2005-12-29 ~ 2008-01-01
    IIF 72 - director → ME
  • 228
    MYTRAVEL AIRWAYS LIMITED - 2007-11-01
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01
    INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
    TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
    FERNWARD LIMITED - 1986-05-30
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2008-01-01
    IIF 91 - director → ME
  • 229
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved corporate (2 parents, 158 offsprings)
    Officer
    1999-03-02 ~ 2008-01-01
    IIF 86 - director → ME
    1999-03-02 ~ 2008-01-01
    IIF 318 - secretary → ME
  • 230
    SHAKESPEARECO PLC - 2007-02-12
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (6 offsprings)
    Officer
    2007-02-08 ~ 2008-01-01
    IIF 228 - secretary → ME
  • 231
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 6 offsprings)
    Officer
    1998-10-01 ~ 2008-01-01
    IIF 80 - director → ME
    1998-10-01 ~ 2008-01-01
    IIF 280 - secretary → ME
  • 232
    EXHIBITIONS ONE LIMITED - 2008-01-07
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-01-09 ~ 2008-01-29
    IIF 12 - director → ME
  • 233
    GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-03-06 ~ 2008-01-01
    IIF 45 - director → ME
    1998-12-23 ~ 2003-01-06
    IIF 100 - director → ME
    1999-03-11 ~ 2007-11-13
    IIF 322 - secretary → ME
  • 234
    MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
    UKLG TOUR OPERATIONS LIMITED - 2001-09-24
    INHOCO 930 LIMITED - 1999-06-25
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-08-31 ~ 2008-01-01
    IIF 81 - director → ME
    1999-06-17 ~ 2003-01-06
    IIF 95 - director → ME
    1999-06-17 ~ 2007-11-13
    IIF 329 - secretary → ME
  • 235
    MYTRAVEL TREASURY LIMITED - 2007-11-21
    MYTSHELFCO 2 LIMITED - 2006-06-05
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2000-08-09 ~ 2008-01-01
    IIF 79 - director → ME
    2000-08-09 ~ 2008-01-01
    IIF 320 - secretary → ME
  • 236
    Sunway House, Canklow Meadows, Rotherham, Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-03-29 ~ 2002-12-17
    IIF 286 - secretary → ME
  • 237
    CENTROS HODDESDON LIMITED - 2010-03-10
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2012-07-17 ~ 2013-01-11
    IIF 376 - secretary → ME
  • 238
    TRADEWINDS FARAWAY HOLIDAYS LIMITED - 2000-05-23
    PICKFORDS TRAVEL SERVICE LIMITED - 1995-04-26
    GOING PLACES LEISURE TRAVEL LIMITED - 1993-12-27
    INHOCO 265 LIMITED - 1993-10-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2004-07-02 ~ 2007-12-31
    IIF 48 - director → ME
    1998-11-05 ~ 2007-12-31
    IIF 238 - secretary → ME
  • 239
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2009-10-09 ~ 2013-01-11
    IIF 3 - director → ME
    2009-10-09 ~ 2013-01-11
    IIF 333 - secretary → ME
  • 240
    CHARCO 1148 LIMITED - 2006-03-02
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (1 parent)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 303 - secretary → ME
  • 241
    PARKTON LIMITED - 1989-05-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    2005-07-05 ~ 2007-12-31
    IIF 69 - director → ME
    1998-11-10 ~ 2007-12-31
    IIF 242 - secretary → ME
  • 242
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 113 - director → ME
    2009-03-16 ~ 2013-01-11
    IIF 258 - secretary → ME
  • 243
    ASSURA CAMBRIDGE LLP - 2013-08-12
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-29 ~ 2008-10-21
    IIF 181 - llp-designated-member → ME
  • 244
    ASSURA CHELMSFORD LLP - 2013-08-12
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-05-12 ~ 2013-05-03
    IIF 188 - llp-designated-member → ME
  • 245
    ASSURA CORPORATE SERVICES LIMITED - 2012-02-29
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved corporate (3 parents, 33 offsprings)
    Officer
    2008-04-15 ~ 2009-02-28
    IIF 96 - director → ME
    2008-04-15 ~ 2009-02-28
    IIF 321 - secretary → ME
  • 246
    ASSURA DARLINGTON GP PARTNERSHIP LLP - 2013-08-12
    ASSURA DARLINGTON LLP - 2008-07-01
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-26 ~ 2008-09-23
    IIF 193 - llp-designated-member → ME
  • 247
    ASSURA HARTLEPOOL LLP - 2013-08-12
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-26 ~ 2009-02-28
    IIF 185 - llp-designated-member → ME
  • 248
    ASSURA LEA VALLEY LLP - 2013-08-13
    ASSURA WARE LLP - 2008-06-10
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-29 ~ 2008-09-23
    IIF 182 - llp-designated-member → ME
  • 249
    VIRGIN CARE LEA VALLEY LLP - 2013-08-13
    ASSURA LEEDS LLP - 2013-08-12
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-05-12 ~ 2008-10-30
    IIF 183 - llp-designated-member → ME
  • 250
    ASSURA LEICESTERSHIRE LLP - 2013-07-05
    ASSURA WEST LEICESTERSHIRE LLP - 2009-09-23
    ASSURA HINCKLEY LLP - 2008-07-14
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-12 ~ 2008-11-18
    IIF 179 - llp-designated-member → ME
  • 251
    ASSURA NORTH LANCS LLP - 2013-07-05
    ASSURA LANCASTER AND MORECAMBE LLP - 2009-04-21
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-03 ~ 2008-09-23
    IIF 184 - llp-designated-member → ME
  • 252
    ASSURA STOCKTON LLP - 2013-08-12
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-07-01 ~ 2008-09-23
    IIF 186 - llp-designated-member → ME
  • 253
    INVESTPRIME LIMITED - 1995-01-10
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2004-07-02 ~ 2007-12-31
    IIF 89 - director → ME
    2000-01-12 ~ 2007-12-31
    IIF 304 - secretary → ME
  • 254
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-02-15 ~ 2013-01-11
    IIF 159 - director → ME
    2011-02-15 ~ 2013-01-11
    IIF 358 - secretary → ME
  • 255
    HOUSEHOLD POTATOES LIMITED - 1997-07-03
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (6 parents, 5 offsprings)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 252 - secretary → ME
  • 256
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-11-28 ~ 2013-02-07
    IIF 149 - director → ME
    2012-11-28 ~ 2013-02-07
    IIF 379 - secretary → ME
  • 257
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2011-02-15 ~ 2013-01-11
    IIF 160 - director → ME
    2011-02-15 ~ 2013-01-11
    IIF 362 - secretary → ME
  • 258
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents, 81 offsprings)
    Officer
    2009-03-16 ~ 2013-02-01
    IIF 256 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.