1
ELLIOTT GROUP HOLDINGS (UK) LIMITED - 2020-12-11
05433158HACKREMCO (NO. 2515) LIMITED - 2007-09-20
Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-276,150 GBP2022-12-31
Officer
2007-10-31 ~ 2011-06-10
IIF 112 - Director → ME
2
ELLIOTT GROUP LIMITED - 2022-02-21
DAVIS FALCON LIMITED - 1995-11-29
GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
FALCON INDUSTRIES LIMITED - 1991-04-02
JENKS & CATTELL P. L. C. - 1984-07-02
A.E.JENKS & CATTELL,LIMITED - 1977-12-31
Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
Active Corporate (3 parents)
Equity (Company account)
315,338 GBP2022-12-31
Officer
2005-06-17 ~ 2008-11-24
IIF 85 - Director → ME
3
RYDE LIMITED - 2018-07-16
AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED - 2018-07-13
AMERTRANS INTERNATIONAL HOLDINGS LIMITED - 2001-01-15
Drury Way, London
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
4,651,372 GBP2024-09-30
Officer
2000-05-02 ~ 2005-02-25
IIF 44 - Director → ME
4
ASDA-MFI GROUP PLC. - 1988-02-26
ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
DUALWARD LIMITED - 1978-12-31
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (3 parents, 11 offsprings)
Officer
2021-06-18 ~ 2023-12-19
IIF 38 - Director → ME
5
ASSOCIATED DAIRIES LIMITED - 1987-08-25
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (3 parents, 13 offsprings)
Officer
2021-06-18 ~ 2023-12-19
IIF 24 - Director → ME
6
ASDA C S LIMITED - 2011-05-24
ASDA CARD SERVICES LIMITED - 2001-06-01
EVER 1478 LIMITED - 2001-04-26
Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (3 parents)
Officer
2021-06-18 ~ 2023-12-19
IIF 31 - Director → ME
7
Asda House, Great Wilson Street, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-15 ~ 2023-12-19
IIF 36 - Director → ME
8
BELLIS FINCO LIMITED - 2020-12-21
Asda House, Great Wilson Street, Leeds, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-15 ~ 2023-12-19
IIF 20 - Director → ME
9
Asda House, Great Wilson Street, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-15 ~ 2023-12-19
IIF 18 - Director → ME
10
Asda House, Great Wilson Street, Leeds, England
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2023-12-19
IIF 19 - Director → ME
11
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2003-09-17 ~ 2005-12-21
IIF 65 - Director → ME
12
CENTER PARCS (UK) LIMITED - 2002-11-04
ALNERY NO. 2171 LIMITED - 2001-07-27
11486001, 11486023, 11486207, 11486221, 11486236, 06641345, 06641424, 06707178, 06707207, 06709700, 06712030, 06760080, 06763339, 06765192, 06786022, 06786036, 06812597, 06812600, 06859942, 06894538, 06957997, 06990006, 06990011, 06997574, 07015361, 07015364, 07040039, 07042403, 12374278, 12374291, 07084214, 07084259, 07093132, 07101619, 07101621, 07101626, 07101629, 07111460, 07111462, 07168446, 07240905, 07240908, 07311944, 07312994, 07313000, 07315115, 07353250, 07353259, 07353265, 07391955, 07493524, 07493526, 07493527, 07622916, 07647072, 07647082, 07647130, 07656392, 07656396, 07656407, 07656412, 07656429, 07656450, 07656457, 07671099, 07675416, 07675418, 07688475, 07688490, 07698202, 07698207, 07753561, 07753568, 07795883, 07795885, 07804433, 07818839, 07818841, 07875222, 07890627, 07943605, 07944082, 07944092, 08011090, 10271840, 10271919, 10505029, 10505037, 10536803, 10536882, 10537089, 10537469, 10861155, 10861180, 10861349, 04246719, 04246811, 04246938, 04969332, 05302708, 05302710, 03403669, 03870683, 09032040, 09032440, 09134856, 09134878, 09134958, 09134968, 09135038, 09684216, 09684252, 08046052, 08046062, 08046731, 08047175, 08047219, 08075158, 08075213, 08082734, 08085637, 08085710, 08085794, 08085795, 08085802, 08085823, 08123049, 08123093, 08124590, 08124599, 08124852, 08124970, 08126989, 08127121, 08127135, 08127157, 08146217, 08146233, 08146258, 08170001, 08170037, 08170108, 08170110, 08170160, 08180541, 08180545, 08180558, 08180566, 08180794, 08202406, 08202435, 08202436, 08202447, 08220911, 08220934, 08221064, 08221694, 08221852, 08275752, 08275767, 08275810, 08275827, 08275834, 08305916, 08305927, 08306328, 08323575, 08323586, 08323783, 08324569, 08324648, 08346300, 08346340, 08346367, 08346394, 08346407, 08447981, 08448067, 08448078, 08448105, 08448120, 08514872, 08514879, 08514907, 08514934, 08541244, 08541270, 08541279, 08541340, 08541407, 08617144, 08617146, 08617161, 08617163, 08617165, 08617179, 08617180, 08617200, 08632602, 08632624, 08632694, 08632726, 08686259, 08686311, 08686315, 08686920, 08687073, 08796159, 08796181, 08796189, 08796199, 08798529, 08821092, 08821100, 08821124, 08821147, 08821157, 08950674, 08950821... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2001-07-27 ~ 2002-11-05
IIF 108 - Director → ME
13
CENTER PARCS ELVEDEN LIMITED - 2003-09-25
HACKREMCO (NO.1725) LIMITED - 2000-10-31
04074263 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-04 ~ 2003-09-26
IIF 111 - Director → ME
14
CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
ALNERY NO. 2168 LIMITED - 2001-07-24
11486001, 11486023, 11486207, 11486221, 11486236, 06641345, 06641424, 06707178, 06707207, 06709700, 06712030, 06760080, 06763339, 06765192, 06786022, 06786036, 06812597, 06812600, 06859942, 06894538, 06957997, 06990006, 06990011, 06997574, 07015361, 07015364, 07040039, 07042403, 12374278, 12374291, 07084214, 07084259, 07093132, 07101619, 07101621, 07101626, 07101629, 07111460, 07111462, 07168446, 07240905, 07240908, 07311944, 07312994, 07313000, 07315115, 07353250, 07353259, 07353265, 07391955, 07493524, 07493526, 07493527, 07622916, 07647072, 07647082, 07647130, 07656392, 07656396, 07656407, 07656412, 07656429, 07656450, 07656457, 07671099, 07675416, 07675418, 07688475, 07688490, 07698202, 07698207, 07753561, 07753568, 07795883, 07795885, 07804433, 07818839, 07818841, 07875222, 07890627, 07943605, 07944082, 07944092, 08011090, 10271840, 10271919, 10505029, 10505037, 10536803, 10536882, 10537089, 10537469, 10861155, 10861180, 10861349, 04246739, 04246811, 04246938, 04969332, 05302708, 05302710, 03403669, 03870683, 09032040, 09032440, 09134856, 09134878, 09134958, 09134968, 09135038, 09684216, 09684252, 08046052, 08046062, 08046731, 08047175, 08047219, 08075158, 08075213, 08082734, 08085637, 08085710, 08085794, 08085795, 08085802, 08085823, 08123049, 08123093, 08124590, 08124599, 08124852, 08124970, 08126989, 08127121, 08127135, 08127157, 08146217, 08146233, 08146258, 08170001, 08170037, 08170108, 08170110, 08170160, 08180541, 08180545, 08180558, 08180566, 08180794, 08202406, 08202435, 08202436, 08202447, 08220911, 08220934, 08221064, 08221694, 08221852, 08275752, 08275767, 08275810, 08275827, 08275834, 08305916, 08305927, 08306328, 08323575, 08323586, 08323783, 08324569, 08324648, 08346300, 08346340, 08346367, 08346394, 08346407, 08447981, 08448067, 08448078, 08448105, 08448120, 08514872, 08514879, 08514907, 08514934, 08541244, 08541270, 08541279, 08541340, 08541407, 08617144, 08617146, 08617161, 08617163, 08617165, 08617179, 08617180, 08617200, 08632602, 08632624, 08632694, 08632726, 08686259, 08686311, 08686315, 08686920, 08687073, 08796159, 08796181, 08796189, 08796199, 08798529, 08821092, 08821100, 08821124, 08821147, 08821157, 08950674, 08950821... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2001-07-24 ~ 2002-11-05
IIF 101 - Director → ME
15
CENTER PARCS NW LIMITED - 2002-11-04
CARP (UK) 5 - 2001-09-19
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2001-07-25 ~ 2002-11-05
IIF 103 - Director → ME
16
OASIS HOLIDAYS LIMITED - 2002-11-04
CARP (UK) 4 LIMITED - 2001-09-26
ALNERY NO. 2169 LIMITED - 2001-07-24
11486001, 11486023, 11486207, 11486221, 11486236, 06641345, 06641424, 06707178, 06707207, 06709700, 06712030, 06760080, 06763339, 06765192, 06786022, 06786036, 06812597, 06812600, 06859942, 06894538, 06957997, 06990006, 06990011, 06997574, 07015361, 07015364, 07040039, 07042403, 12374278, 12374291, 07084214, 07084259, 07093132, 07101619, 07101621, 07101626, 07101629, 07111460, 07111462, 07168446, 07240905, 07240908, 07311944, 07312994, 07313000, 07315115, 07353250, 07353259, 07353265, 07391955, 07493524, 07493526, 07493527, 07622916, 07647072, 07647082, 07647130, 07656392, 07656396, 07656407, 07656412, 07656429, 07656450, 07656457, 07671099, 07675416, 07675418, 07688475, 07688490, 07698202, 07698207, 07753561, 07753568, 07795883, 07795885, 07804433, 07818839, 07818841, 07875222, 07890627, 07943605, 07944082, 07944092, 08011090, 10271840, 10271919, 10505029, 10505037, 10536803, 10536882, 10537089, 10537469, 10861155, 10861180, 10861349, 04246719, 04246739, 04246811, 04969332, 05302708, 05302710, 03403669, 03870683, 09032040, 09032440, 09134856, 09134878, 09134958, 09134968, 09135038, 09684216, 09684252, 08046052, 08046062, 08046731, 08047175, 08047219, 08075158, 08075213, 08082734, 08085637, 08085710, 08085794, 08085795, 08085802, 08085823, 08123049, 08123093, 08124590, 08124599, 08124852, 08124970, 08126989, 08127121, 08127135, 08127157, 08146217, 08146233, 08146258, 08170001, 08170037, 08170108, 08170110, 08170160, 08180541, 08180545, 08180558, 08180566, 08180794, 08202406, 08202435, 08202436, 08202447, 08220911, 08220934, 08221064, 08221694, 08221852, 08275752, 08275767, 08275810, 08275827, 08275834, 08305916, 08305927, 08306328, 08323575, 08323586, 08323783, 08324569, 08324648, 08346300, 08346340, 08346367, 08346394, 08346407, 08447981, 08448067, 08448078, 08448105, 08448120, 08514872, 08514879, 08514907, 08514934, 08541244, 08541270, 08541279, 08541340, 08541407, 08617144, 08617146, 08617161, 08617163, 08617165, 08617179, 08617180, 08617200, 08632602, 08632624, 08632694, 08632726, 08686259, 08686311, 08686315, 08686920, 08687073, 08796159, 08796181, 08796189, 08796199, 08798529, 08821092, 08821100, 08821124, 08821147, 08821157, 08950674, 08950821... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2001-07-24 ~ 2002-11-05
IIF 104 - Director → ME
17
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (4 parents)
Officer
2001-03-01 ~ 2002-11-05
IIF 99 - Director → ME
18
ALNERY NO. 2088 LIMITED - 2001-03-01
04066200 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2001-03-01 ~ 2002-11-05
IIF 97 - Director → ME
19
CARP (UK) LIMITED - 2001-03-02
ALNERY NO. 2083 LIMITED - 2000-11-10
04066196 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2000-11-10 ~ 2002-11-05
IIF 105 - Director → ME
20
ALNERY NO.2167 LIMITED - 2001-07-24
11486001, 11486023, 11486207, 11486221, 11486236, 06641345, 06641424, 06707178, 06707207, 06709700, 06712030, 06760080, 06763339, 06765192, 06786022, 06786036, 06812597, 06812600, 06859942, 06894538, 06957997, 06990006, 06990011, 06997574, 07015361, 07015364, 07040039, 07042403, 12374278, 12374291, 07084214, 07084259, 07093132, 07101619, 07101621, 07101626, 07101629, 07111460, 07111462, 07168446, 07240905, 07240908, 07311944, 07312994, 07313000, 07315115, 07353250, 07353259, 07353265, 07391955, 07493524, 07493526, 07493527, 07622916, 07647072, 07647082, 07647130, 07656392, 07656396, 07656407, 07656412, 07656429, 07656450, 07656457, 07671099, 07675416, 07675418, 07688475, 07688490, 07698202, 07698207, 07753561, 07753568, 07795883, 07795885, 07804433, 07818839, 07818841, 07875222, 07890627, 07943605, 07944082, 07944092, 08011090, 10271840, 10271919, 10505029, 10505037, 10536803, 10536882, 10537089, 10537469, 10861155, 10861180, 10861349, 04246719, 04246739, 04246938, 04969332, 05302708, 05302710, 03403669, 03870683, 09032040, 09032440, 09134856, 09134878, 09134958, 09134968, 09135038, 09684216, 09684252, 08046052, 08046062, 08046731, 08047175, 08047219, 08075158, 08075213, 08082734, 08085637, 08085710, 08085794, 08085795, 08085802, 08085823, 08123049, 08123093, 08124590, 08124599, 08124852, 08124970, 08126989, 08127121, 08127135, 08127157, 08146217, 08146233, 08146258, 08170001, 08170037, 08170108, 08170110, 08170160, 08180541, 08180545, 08180558, 08180566, 08180794, 08202406, 08202435, 08202436, 08202447, 08220911, 08220934, 08221064, 08221694, 08221852, 08275752, 08275767, 08275810, 08275827, 08275834, 08305916, 08305927, 08306328, 08323575, 08323586, 08323783, 08324569, 08324648, 08346300, 08346340, 08346367, 08346394, 08346407, 08447981, 08448067, 08448078, 08448105, 08448120, 08514872, 08514879, 08514907, 08514934, 08541244, 08541270, 08541279, 08541340, 08541407, 08617144, 08617146, 08617161, 08617163, 08617165, 08617179, 08617180, 08617200, 08632602, 08632624, 08632694, 08632726, 08686259, 08686311, 08686315, 08686920, 08687073, 08796159, 08796181, 08796189, 08796199, 08798529, 08821092, 08821100, 08821124, 08821147, 08821157, 08950674, 08950821... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2001-07-24 ~ 2002-11-05
IIF 107 - Director → ME
21
HACKREMCO (NO. 2633) LIMITED - 2022-03-01
20 Bentinck Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
13,274,907 GBP2019-12-31
Officer
2014-05-23 ~ 2023-12-08
IIF 119 - Director → ME
22
CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (7 parents, 6 offsprings)
Officer
2002-10-28 ~ 2003-12-04
IIF 106 - Director → ME
23
BBD BIDCO LIMITED - 2020-10-23
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-11-07 ~ 2023-12-14
IIF 17 - Director → ME
24
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
2000-03-09 ~ 2002-02-28
IIF 139 - Director → ME
25
The Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (3 parents, 5 offsprings)
Officer
2014-02-18 ~ 2021-05-11
IIF 29 - Director → ME
26
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-01-02 ~ 2021-05-12
IIF 32 - Director → ME
27
INTERVIAS FINCO LIMITED - 2017-09-01
OPTIMA SUB-FINCO LIMITED - 2016-09-14
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2015-10-15 ~ 2016-02-10
IIF 121 - Director → ME
28
EG MIDCO LIMITED - 2020-10-30
INTERVIAS MIDCO LIMITED - 2017-09-01
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-11-02 ~ 2023-12-08
IIF 16 - Director → ME
29
INTERVIAS GROUP LIMITED - 2017-09-01
OPTIMA FINCO LIMITED - 2016-09-14
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-10-15 ~ 2016-02-10
IIF 122 - Director → ME
30
MIDCOUNTIES INNS LIMITED - 1991-07-22
LEGISLATOR 1115 LIMITED - 1991-03-21
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (3 parents, 7 offsprings)
Officer
2020-03-03 ~ 2022-08-08
IIF 15 - Director → ME
31
CLOCKBRIGHT LIMITED - 2005-06-08
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2005-05-17 ~ 2008-11-24
IIF 86 - Director → ME
32
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2002-11-04 ~ 2003-09-26
IIF 98 - Director → ME
33
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
1999-12-06 ~ 2002-02-28
IIF 136 - Director → ME
34
GONDOLA HOLDINGS PLC - 2007-02-13
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2005-10-04 ~ 2006-12-22
IIF 128 - Director → ME
35
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (2 parents)
Officer
2003-09-17 ~ 2005-12-21
IIF 68 - Director → ME
36
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 10 offsprings)
Officer
2007-10-03 ~ 2009-09-02
IIF 115 - Director → ME
37
SCOTTISH PROVIDENT LIMITED - 2010-05-18
04013361 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2008-06-12 ~ 2009-04-22
IIF 89 - Director → ME
38
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2004-12-03 ~ 2013-08-01
IIF 96 - Director → ME
39
DELROSE LIMITED - 1987-07-09
Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (3 parents, 3 offsprings)
Officer
2021-06-18 ~ 2023-12-19
IIF 3 - Director → ME
40
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2000-06-30 ~ 2002-02-28
IIF 77 - Director → ME
41
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (4 parents, 17 offsprings)
Officer
2011-09-15 ~ 2015-10-13
IIF 46 - Director → ME
42
ALGECO GLOBAL FINANCE PLC - 2020-10-07
11097819ALGECO SCOTSMAN GLOBAL FINANCE PLC - 2018-03-10
11097819 262 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-09-10 ~ 2016-07-25
IIF 43 - Director → ME
43
NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
03601075 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents, 1 offspring)
Officer
2005-04-13 ~ 2009-09-02
IIF 94 - Director → ME
44
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2005-04-13 ~ 2008-05-12
IIF 92 - Director → ME
45
PIMCO 2537 LIMITED - 2008-05-08
Townshend House, Crown Road, Norwich
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
317,713 GBP2015-12-31
Officer
2006-09-26 ~ 2008-04-22
IIF 117 - Director → ME
46
HOWPER 599 LIMITED - 2006-12-15
2nd Floor 7 Portman Mews South, London, England
Active Corporate (2 parents)
Officer
2007-04-25 ~ 2015-08-27
IIF 83 - Director → ME
47
GONDOLAEXPRESS LIMITED - 2003-03-24
04709081TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 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03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-03-27 ~ 2005-12-21
IIF 78 - Director → ME
48
TRUSHELFCO (NO.2936) LIMITED - 2003-03-27
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 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(more) C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-03-27 ~ 2005-12-21
IIF 82 - Director → ME
49
TRUSHELFCO (NO.2939) LIMITED - 2003-03-27
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 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03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-03-27 ~ 2005-12-21
IIF 81 - Director → ME
50
TRUSHELFCO (NO.2938) LIMITED - 2003-03-27
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 04152239, 04152327, 04152342, 04221922, 04221928, 04221944, 04222730, 04222745, 04222753, 04222791, 04222797, 04256865, 04256876, 04256886, 04257032, 04257062, 04257121, 04257132, 04257139, 04271635, 04271748, 04271757, 04271971, 04271973, 04320653, 04320660, 04320672, 04320679, 04320696, 04320727, 04341768, 04341771, 04341830, 04341837, 04341841, 04341999, 04404156, 04404165, 04404192, 04404461, 04404760, 04404777, 04404807, 04459056, 04459588, 04459609, 04459630, 04459633, 04459643, 04493562, 04493592, 04559681, 04559798, 04559805, 04560622, 04560735, 04560751, 04560760, 04560770, 04560778, 04636289, 04636301, 04636306, 04688494, 04688518, 04688544, 04688610, 04688642, 04688647, 04718882, 04718888, 04718908, 04718926, 04718940, 04772894, 04772918, 04772974, 04773064, 04773131, 04773139, 04821098, 04821118, 04821125, 04821132, 04821146, 04821152, 04821157, 04821733, 04872028, 04872039, 04872046, 04872096, 04872112, 04872115, 04914693, 04914698, 04914737, 04914762, 04914792, 04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 01420459, 01517140, 01901190, 01996056, 01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 02633663, 02633664, 02669334, 02698671, 02711004, 02727248, 02727386, 02803347, 02803362, 02819746, 02849022, 02849105, 02849106, 02860996, 02861133, 02861138, 02861140, 02861142, 02861144, 02861168, 02861174, 02861185, 02867467, 02867471, 02867474, 02867476, 02873588, 02873590, 02873601, 02915904, 02915906, 02937720, 02937721, 02937734, 02937738, 02937745, 02987085, 02987168, 02987259, 02987261, 02987262, 03017052, 03017085, 03087749, 03087750, 03087761, 03087768, 03087786, 03118616, 03118624, 03118854, 03118863, 03118868, 03118885, 03118887, 03118888, 03118889, 03169267, 03169284, 03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-03-23 ~ 2005-12-21
IIF 80 - Director → ME
51
GONDOLAEXPRESS LIMITED - 2014-10-07
04688642GONDOLAEXPRESS PLC - 2013-06-05
04688642 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2003-03-28 ~ 2005-12-21
IIF 79 - Director → ME
52
ALTIA FINANCE LTD - 2005-09-23
RIPOSTE FINANCE LIMITED - 2005-06-09
PRECIS (2394) LIMITED - 2004-02-12
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-02-13 ~ 2006-04-27
IIF 127 - Director → ME
53
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 11 offsprings)
Officer
2004-12-03 ~ 2009-09-02
IIF 100 - Director → ME
54
HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2007-07-17 ~ 2009-09-02
IIF 66 - Director → ME
55
HERA INVESTMENTS ONE LIMITED - 2009-11-09
PRINCEBRIGHT LIMITED - 2004-12-06
30 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-12-03 ~ 2009-09-02
IIF 110 - Director → ME
56
TDR PARMA MIDCO LIMITED - 2009-11-09
33 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2007-10-01 ~ 2009-09-02
IIF 118 - Director → ME
57
TDR PARMA TOPCO LIMITED - 2009-11-09
30 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-10-01 ~ 2009-09-02
IIF 116 - Director → ME
58
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2008-06-12 ~ 2009-09-02
IIF 90 - Director → ME
59
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents, 13 offsprings)
Officer
2005-04-13 ~ 2009-09-02
IIF 93 - Director → ME
60
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (10 parents, 44 offsprings)
Officer
2008-06-12 ~ 2009-09-02
IIF 88 - Director → ME
61
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents)
Officer
2008-06-12 ~ 2009-09-02
IIF 87 - Director → ME
62
LAVAMAIN LIMITED - 1993-04-27
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-11-27 ~ 2010-09-16
IIF 74 - Director → ME
63
ASTROSIGN LIMITED - 1993-04-21
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2003-09-17 ~ 2005-12-21
IIF 58 - Director → ME
64
LARKMAY LIMITED - 1993-06-23
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2003-09-17 ~ 2005-12-21
IIF 76 - Director → ME
65
STAR COMPUTERS LIMITED - 1981-12-31
01553154 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2003-07-16 ~ 2006-01-20
IIF 64 - Director → ME
66
CATBELL LIMITED - 1996-12-11
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2003-09-17 ~ 2005-12-21
IIF 73 - Director → ME
67
GONDOLA INVESTMENTS LIMITED - 2014-10-07
GONDOLA GROUP LIMITED - 2007-01-15
05953163ALTIA HOLDINGS LTD - 2005-09-23
RIPOSTE HOLDINGS LIMITED - 2005-06-09
PRECIS (2385) LIMITED - 2004-02-12
05466948 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2004-02-13 ~ 2006-12-22
IIF 125 - Director → ME
68
DAVID LIMITED - 1993-11-06
TERRY'S GROUP LIMITED - 1993-08-23
SPINPACE LIMITED - 1993-01-25
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2000-06-30 ~ 2002-02-28
IIF 72 - Director → ME
69
20 Bentinck Street, London
Dissolved Corporate (3 parents)
Officer
2006-08-14 ~ 2010-10-04
IIF 113 - Director → ME
70
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
1999-12-06 ~ 2002-02-28
IIF 133 - Director → ME
71
PRECIS (2387) LIMITED - 2004-02-12
C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2004-02-13 ~ 2006-04-27
IIF 126 - Director → ME
72
ROSS FOODS LIMITED - 1987-09-14
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 8 offsprings)
Officer
2000-06-30 ~ 2002-02-28
IIF 67 - Director → ME
73
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
1999-12-06 ~ 2002-02-28
IIF 138 - Director → ME
74
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2008-06-12 ~ 2009-04-22
IIF 91 - Director → ME
75
C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
1999-12-06 ~ 2002-02-28
IIF 137 - Director → ME
76
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2003-09-17 ~ 2005-12-21
IIF 71 - Director → ME
77
LONDON LIFE LIMITED - 2024-08-27
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents)
Officer
2005-04-13 ~ 2008-05-12
IIF 102 - Director → ME
78
STONEGATE PUB COMPANY FINANCING PLC - 2022-09-26
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-19 ~ 2016-08-24
IIF 120 - Director → ME
79
Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
Active Corporate (3 parents)
Officer
2010-11-10 ~ 2022-08-03
IIF 47 - Director → ME
80
Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
Active Corporate (6 parents)
Officer
2010-09-23 ~ 2023-12-01
IIF 48 - Director → ME
81
Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
Active Corporate (3 parents)
Officer
2013-03-11 ~ 2022-08-03
IIF 49 - Director → ME
82
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-05 ~ 2022-08-04
IIF 13 - Director → ME
83
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (3 parents, 17 offsprings)
Officer
2019-07-05 ~ 2022-08-04
IIF 14 - Director → ME
84
VELVETGRANGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-01 ~ 2005-05-31
IIF 109 - Director → ME
85
GUIDERELATE LIMITED - 2003-02-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 5 offsprings)
Officer
2005-10-07 ~ 2006-06-26
IIF 56 - Director → ME
86
JAMBRIGHT MIDCO LIMITED - 2016-12-09
20 Bentinck Street, London
Active Corporate (3 parents, 4 offsprings)
Officer
2008-07-25 ~ 2013-08-01
IIF 84 - Director → ME
87
20 Bentinck Street, London
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 145 - Right to appoint or remove members → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
TDR FS CO LIMITED - 2009-05-19
20 Bentinck Street, London
Active Corporate (2 parents, 2 offsprings)
Officer
2009-05-07 ~ 2010-10-07
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
89
20 Bentinck Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2004-12-20 ~ 2016-07-26
IIF 124 - Director → ME
90
20 Bentinck Street, London
Active Corporate (3 parents, 5 offsprings)
Officer
2013-05-20 ~ 2016-07-26
IIF 123 - Director → ME
91
20 Bentinck Street, London
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
343 GBP2016-12-31
Officer
2010-06-16 ~ 2013-08-01
IIF 95 - Director → ME
92
AGIUS KENYON LIMITED - 2020-10-06
The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England
Active Corporate (5 parents)
Equity (Company account)
152,169 GBP2020-12-31
Person with significant control
2020-01-23 ~ 2024-10-23
IIF 142 - Has significant influence or control → OE
93
SPEED 3959 LIMITED - 1994-03-01
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2003-09-17 ~ 2005-12-21
IIF 59 - Director → ME
94
UB FORWARDING LIMITED - 1992-09-16
DENNY'S FAST FOODS LIMITED - 1984-02-09
C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
2000-06-30 ~ 2002-02-28
IIF 63 - Director → ME
95
WEST MILL FISH FARM LIMITED - 1989-06-19
D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2000-06-30 ~ 2002-02-28
IIF 55 - Director → ME
96
YOUNG'S SEAFOODS LIMITED - 1999-05-27
00337044FOAMBERRY LIMITED - 1979-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
2000-07-21 ~ 2002-02-28
IIF 75 - Director → ME
97
UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
CARR & CO.LIMITED - 1976-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
2000-06-30 ~ 2002-02-28
IIF 61 - Director → ME
98
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Officer
2000-06-30 ~ 2002-02-28
IIF 62 - Director → ME
99
DENNY'S (UK) LIMITED - 1995-12-27
SC018543 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
2000-06-30 ~ 2002-02-28
IIF 70 - Director → ME
100
UB FOODS EUROPE LIMITED - 1996-04-17
MARIES (UK) LIMITED - 1992-09-16
DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
2000-06-30 ~ 2002-02-28
IIF 69 - Director → ME
101
SHIPLAKE FARM LIMITED - 1995-03-29
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
2000-06-30 ~ 2002-02-28
IIF 60 - Director → ME
102
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 21 offsprings)
Officer
2000-06-30 ~ 2002-02-28
IIF 57 - Director → ME
103
UNITED BISCUITS FINANCE PLC - 2006-11-07
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (3 parents)
Officer
2000-03-22 ~ 2002-02-28
IIF 134 - Director → ME
104
BLADELAND LIMITED - 2000-12-14
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (3 parents, 1 offspring)
Officer
1999-12-06 ~ 2002-02-28
IIF 135 - Director → ME
105
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2003-09-17 ~ 2005-12-21
IIF 54 - Director → ME
106
VIRGIN RAIL GROUP LIMITED - 2021-03-29
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1997-05-23 ~ 1998-10-07
IIF 132 - Director → ME
1997-03-09 ~ 1997-05-23
IIF 131 - Director → ME