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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Callander, Simon

child relation
Offspring entities and appointments 201
  • 1
    888 VHL UK HOLDINGS LIMITED
    - now 12907596
    CAESARS UK HOLDINGS LIMITED
    - 2022-07-01 12907596
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-08-06 ~ 2022-07-01
    IIF 86 - Director → ME
  • 2
    A.J. SCHOFIELD LIMITED
    - now 00203291
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26 during the appointment or period of control
    A.J.SCHOFIELD(TURF ACCOUNTANTS)LIMITED - 1979-12-31
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (26 parents)
    Officer
    2020-03-25 ~ now
    IIF 164 - Director → ME
    2020-03-25 ~ now
    IIF 280 - Secretary → ME
  • 3
    ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED - now
    ADDLESHAW GODDARD SERVICE COMPANY LIMITED
    - 2023-01-25 04673312
    INHOCO 2800 LIMITED - 2003-03-06
    41 Lothbury, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2016-02-29 ~ 2017-04-30
    IIF 171 - Director → ME
  • 4
    AG SERVICE COMPANY LIMITED
    - now 07299444
    AGHOCO 4017 LIMITED - 2010-08-04
    41 Lothbury, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2016-02-29 ~ 2017-04-30
    IIF 170 - Director → ME
  • 5
    AIRLINKS THE AIRPORT COACH COMPANY LIMITED
    - now 02036613 02609812
    AIRPORT EXPRESS TRAINS LIMITED - 2003-05-01
    ATL (HOLDINGS) LIMITED - 2000-01-18
    HITNOW LIMITED - 1986-11-24
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 55 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 300 - Secretary → ME
  • 6
    ALLAN COURSE CONSULTING LTD
    08200292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-10 during the appointment or period of control
    Dissolved on 2026-02-10 during the appointment or period of control
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 366 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 366 - Has significant influence or control → OE
    IIF 366 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ALTRAM L.R.T. LIMITED
    02868384
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (56 parents)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 24 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 330 - Secretary → ME
  • 8
    ARENA RACING LIMITED
    02933005
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 130 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 225 - Secretary → ME
  • 9
    ARTHUR ROYE (TURF ACCOUNTANTS) LIMITED
    00676123
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26 during the appointment or period of control
    Dissolved on 2022-04-04 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 137 - Director → ME
    2020-03-25 ~ dissolved
    IIF 249 - Secretary → ME
  • 10
    ARTHUR WILSON LIMITED
    - now 00606671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Dissolved on 2022-03-18 during the appointment or period of control
    ARTHUR WILSON (COMMISSION AGENT) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 155 - Director → ME
    2020-03-25 ~ dissolved
    IIF 260 - Secretary → ME
  • 11
    BASEFLAME LIMITED
    03722014
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26 during the appointment or period of control
    Dissolved on 2025-12-26 during the appointment or period of control
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2020-03-25 ~ dissolved
    IIF 166 - Director → ME
    2020-03-25 ~ dissolved
    IIF 276 - Secretary → ME
  • 12
    BILL TAYLOR OF HUYTON LIMITED
    00689221
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Dissolved on 2022-03-18 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 143 - Director → ME
    2020-03-25 ~ dissolved
    IIF 265 - Secretary → ME
  • 13
    BOOKHOST LIMITED
    04276306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16 during the appointment or period of control
    Due to be dissolved on 2022-03-17 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 145 - Director → ME
    2020-03-25 ~ dissolved
    IIF 245 - Secretary → ME
  • 14
    BRADLOW LIMITED
    00679671
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 110 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 200 - Secretary → ME
  • 15
    BROOKE BOOKMAKERS LIMITED
    03205108
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 118 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 238 - Secretary → ME
  • 16
    BROOKE MANAGEMENT LIMITED
    07476030
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 16 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 284 - Secretary → ME
  • 17
    C-RETAIL LIMITED
    07139142
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-05-09 ~ 2020-01-15
    IIF 69 - Director → ME
  • 18
    CAESARS JOINT IP COMPANY LIMITED
    13605453
    The Majestic, City Square, Leeds, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-09-06 ~ 2021-09-07
    IIF 109 - Director → ME
  • 19
    CAESARS TRADING AND TECHNOLOGY SERVICES LIMITED
    13588091
    The Majestic, City Square, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-26 ~ 2022-07-01
    IIF 125 - Director → ME
  • 20
    CAMEC (PROVINCIAL) LIMITED
    - now 00696650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Dissolved on 2022-03-18 during the appointment or period of control
    MECCA BOOKMAKERS (PROVINCIAL) LIMITED - 1992-06-01
    RON NAGLE (TURF ACCOUNTANTS) LIMITED - 1983-01-05
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 153 - Director → ME
    2020-03-25 ~ dissolved
    IIF 257 - Secretary → ME
  • 21
    CAMEC (SCOTLAND) LIMITED
    - now 00656636
    MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 96 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 206 - Secretary → ME
  • 22
    CAMEC (SOUTHERN) LIMITED
    - now 00532389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26 during the appointment or period of control
    MECCA BOOKMAKERS (SOUTHERN) LIMITED - 1992-06-01
    A. WILLIAMS & SONS (LONDON) LIMITED - 1982-12-31
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (31 parents)
    Officer
    2020-03-25 ~ now
    IIF 167 - Director → ME
    2020-03-25 ~ now
    IIF 275 - Secretary → ME
  • 23
    CAMEC (WESTERN) LIMITED
    - now 00515282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16 during the appointment or period of control
    Dissolved on 2022-03-18 during the appointment or period of control
    MECCA BOOKMAKERS (WESTERN) LIMITED - 1992-06-01
    CITY TOTE (WESTERN) LIMITED - 1983-01-01
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 144 - Director → ME
    2020-03-25 ~ dissolved
    IIF 250 - Secretary → ME
  • 24
    CAMEC LIMITED
    - now 00308820
    MECCA BOOKMAKERS LIMITED - 1994-08-09
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 120 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 214 - Secretary → ME
  • 25
    CAPITAL CRANFIELD HOLDINGS LIMITED
    04979742
    42 New Broad Street, London, England
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2018-04-23 ~ 2020-05-31
    IIF 362 - Director → ME
  • 26
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    42 New Broad Street, London, England
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2018-04-23 ~ 2020-05-31
    IIF 361 - Director → ME
  • 27
    CAPITAL CRANFIELD TRUSTEES LIMITED
    03683883 05125293
    42 New Broad Street, London, England
    Active Corporate (38 parents, 31 offsprings)
    Officer
    2018-04-23 ~ 2020-05-31
    IIF 363 - Director → ME
  • 28
    CENTRAL TRAINS LIMITED
    03007938
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (46 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 38 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 286 - Secretary → ME
  • 29
    CHARTERCHAMBERS CORPORATE LIMITED
    08515854
    94 Settrington Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-05-03 ~ 2020-10-31
    IIF 356 - Director → ME
  • 30
    CITY TOTE LIMITED
    00291981
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26 during the appointment or period of control
    Dissolved on 2025-12-26 during the appointment or period of control
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 165 - Director → ME
    2020-03-25 ~ dissolved
    IIF 277 - Secretary → ME
  • 31
    COACHMAN LIMITED
    03806342
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (18 parents)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 50 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 319 - Secretary → ME
  • 32
    COLISEUM COACHES LIMITED
    00752569
    National Express Limited Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (25 parents)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 26 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 339 - Secretary → ME
  • 33
    CONCESSION BOOKMAKERS LIMITED
    03063560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26 during the appointment or period of control
    Dissolved on 2025-12-26 during the appointment or period of control
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (29 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 159 - Director → ME
    2020-03-25 ~ dissolved
    IIF 271 - Secretary → ME
  • 34
    DANIEL MCLAREN LIMITED
    01060399
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16 during the appointment or period of control
    Due to be dissolved on 2022-03-17 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 154 - Director → ME
    2020-03-25 ~ dissolved
    IIF 264 - Secretary → ME
  • 35
    DAWCAR LIMITED
    01196308
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26 during the appointment or period of control
    Dissolved on 2022-04-04 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 150 - Director → ME
    2020-03-25 ~ dissolved
    IIF 258 - Secretary → ME
  • 36
    DEMMY INVESTMENTS LIMITED
    - now 01152249
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Due to be dissolved on 2022-03-17 during the appointment or period of control
    GRANDSHARES LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 133 - Director → ME
    2020-03-25 ~ dissolved
    IIF 259 - Secretary → ME
  • 37
    DEVICEGUIDE LIMITED
    04180101
    1 Bedford Avenue, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 115 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 220 - Secretary → ME
  • 38
    DKH RETAIL LIMITED
    07063508
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-05-09 ~ 2020-01-15
    IIF 68 - Director → ME
  • 39
    DOUGLAS TYLER LIMITED
    00753284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16 during the appointment or period of control
    Due to be dissolved on 2022-03-17 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 151 - Director → ME
    2020-03-25 ~ dissolved
    IIF 268 - Secretary → ME
  • 40
    E. CLARKE & SON (COACHES) LIMITED
    00819075
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (25 parents)
    Officer
    2023-08-01 ~ 2025-10-17
    IIF 72 - Director → ME
    2022-06-13 ~ 2025-10-17
    IIF 292 - Secretary → ME
  • 41
    ECLIPSE BOOKMAKERS LIMITED
    02755516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Dissolved on 2022-03-18 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 135 - Director → ME
    2020-03-25 ~ dissolved
    IIF 247 - Secretary → ME
  • 42
    EUROLINES (U.K.) LIMITED
    - now 01991069
    SUPABUS LIMITED - 1989-08-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (48 parents)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 7 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 301 - Secretary → ME
  • 43
    EVENMEDIA LIMITED
    04009424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26 during the appointment or period of control
    Dissolved on 2025-12-26 during the appointment or period of control
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 163 - Director → ME
    2020-03-25 ~ dissolved
    IIF 269 - Secretary → ME
  • 44
    EVENTIP LIMITED
    04009460
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16 during the appointment or period of control
    Due to be dissolved on 2022-03-17 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 156 - Director → ME
    2020-03-25 ~ dissolved
    IIF 251 - Secretary → ME
  • 45
    FRED PARKINSON MANAGEMENT LIMITED
    00878299
    1 Bedford Avenue, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 108 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 228 - Secretary → ME
  • 46
    GEARNET LIMITED
    03924990
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16 during the appointment or period of control
    Due to be dissolved on 2022-03-17 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 141 - Director → ME
    2020-03-25 ~ dissolved
    IIF 244 - Secretary → ME
  • 47
    GOODFIGURE LIMITED
    04009356
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26 during the appointment or period of control
    Due to be dissolved on 2025-12-26 during the appointment or period of control
    Menzies Llp 4th Floor 95 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 168 - Director → ME
    2020-03-25 ~ dissolved
    IIF 279 - Secretary → ME
  • 48
    GRAND PARADE LIMITED
    - now 05914860
    SMOOTHLAKE LIMITED - 2006-11-21
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 129 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 242 - Secretary → ME
  • 49
    GROATBRAY LIMITED
    01099655
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Dissolved on 2022-03-18 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 138 - Director → ME
    2020-03-25 ~ dissolved
    IIF 267 - Secretary → ME
  • 50
    GUS CARTER (CASH) LIMITED
    00793865
    1 Bedford Avenue, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 105 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 226 - Secretary → ME
  • 51
    GUS CARTER LIMITED
    00613410
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 128 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 212 - Secretary → ME
  • 52
    H. LUCKETT & CO. LIMITED
    01072023
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (23 parents)
    Officer
    2023-08-01 ~ 2025-10-17
    IIF 74 - Director → ME
    2022-06-13 ~ 2025-10-17
    IIF 334 - Secretary → ME
  • 53
    INCLUSION IN FINANCE CIC - now
    DIVERSITY PROJECT (IM) CIC
    - 2026-03-19 10373058
    Buzzacott Llp, 130 Wood Street, London, England
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2025-08-18
    IIF 358 - Director → ME
    2018-03-05 ~ 2019-03-25
    IIF 368 - Secretary → ME
    Person with significant control
    2019-04-29 ~ 2020-11-09
    IIF 367 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    JAMES LANE (BOOKMAKER) LIMITED
    - now 01954409
    LUCKYBRIDGE LIMITED - 1986-01-07
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 88 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 230 - Secretary → ME
  • 55
    JAMES LANE (TURF ACCOUNTANTS) LIMITED
    - now 00728959 00678873
    MCKAY'S (TURF ACCOUNTANTS) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 104 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 234 - Secretary → ME
  • 56
    JAMES LANE GROUP LIMITED
    - now 00678873
    JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 119 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 221 - Secretary → ME
  • 57
    JANE WELSH CONSULTING LIMITED
    10881528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-25 during the appointment or period of control
    Due to be dissolved on 2024-09-01 during the appointment or period of control
    Tong Hall Tong Lane, Tong, Bradford
    Dissolved Corporate (2 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 359 - Director → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 58
    LAYSTALL LIMITED
    - now 00934212
    BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01
    ANTHONY SULLIVAN LIMITED - 1989-07-28
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 106 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 202 - Secretary → ME
  • 59
    LONDON EASTERN RAILWAY LIMITED
    04955356
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (32 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 4 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 307 - Secretary → ME
  • 60
    LUCKETTS HOLDINGS LIMITED
    03625708
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 9 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 310 - Secretary → ME
  • 61
    LUCKETTS SERVICES LIMITED
    - now 02965040
    FERMOL LIMITED - 1998-09-25
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (17 parents)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 8 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 329 - Secretary → ME
  • 62
    MAINTRAIN LIMITED
    - now 02918124
    COPYTARGET LIMITED - 1998-04-01
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (41 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 30 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 320 - Secretary → ME
  • 63
    MATSBEST LIMITED
    03988801
    1 Bedford Avenue, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 121 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 240 - Secretary → ME
  • 64
    MATSDOM LIMITED
    03991008
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16 during the appointment or period of control
    Due to be dissolved on 2022-03-17 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 140 - Director → ME
    2020-03-25 ~ dissolved
    IIF 262 - Secretary → ME
  • 65
    MATSGOOD LIMITED
    03991242
    1 Bedford Avenue, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 99 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 219 - Secretary → ME
  • 66
    MIDLAND MAIN LINE LIMITED
    03007934
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (49 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 12 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 323 - Secretary → ME
  • 67
    MOBICITI LIMITED
    13879241
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2022-06-20 ~ dissolved
    IIF 70 - Director → ME
    2022-06-13 ~ dissolved
    IIF 325 - Secretary → ME
  • 68
    MOBICO GROUP PLC
    - now 02590560 13878918
    NATIONAL EXPRESS GROUP PLC
    - 2023-06-20 02590560 13878918... (more)
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (71 parents, 8 offsprings)
    Officer
    2022-06-13 ~ 2026-01-31
    IIF 346 - Secretary → ME
  • 69
    MORTONS TRAVEL LIMITED
    07922241
    Mortons Travel Unit 11 Berry Court Business Park, Bramley Road, Tadley, Hampshire, England
    Active Corporate (20 parents)
    Officer
    2023-08-01 ~ 2024-09-03
    IIF 71 - Director → ME
    2022-06-13 ~ 2024-09-03
    IIF 298 - Secretary → ME
  • 70
    MR GREEN CONSULTANCY SERVICES LTD.
    10562132
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-04-20 ~ 2022-07-01
    IIF 87 - Director → ME
    2020-04-20 ~ 2022-07-01
    IIF 203 - Secretary → ME
  • 71
    N E CANADA LIMITED
    08596333
    National Express House, Mill Lane, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 57 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 309 - Secretary → ME
  • 72
    NALIM LIMITED
    00996170
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16 during the appointment or period of control
    Dissolved on 2022-03-18 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 142 - Director → ME
    2020-03-25 ~ dissolved
    IIF 263 - Secretary → ME
  • 73
    NATIONAL EXPRESS EUROPEAN HOLDINGS LIMITED
    05652775 03905586... (more)
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 58 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 337 - Secretary → ME
  • 74
    NATIONAL EXPRESS FINANCE COMPANY LIMITED
    - now 05279005
    MODELGROOVE LIMITED - 2004-12-16
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (30 parents)
    Officer
    2025-05-01 ~ 2026-01-19
    IIF 2 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 290 - Secretary → ME
  • 75
    NATIONAL EXPRESS GROUP HOLDINGS LIMITED
    04339932 14440017... (more)
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 6 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 305 - Secretary → ME
  • 76
    NATIONAL EXPRESS GROUP LIMITED
    - now 13878918 02590560... (more)
    MOBICO GROUP LIMITED
    - 2023-06-20 13878918 02590560
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2022-06-20 ~ 2026-01-19
    IIF 17 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 342 - Secretary → ME
  • 77
    NATIONAL EXPRESS HOLDINGS LIMITED
    - now 02156473 04339932... (more)
    INGLEBY (229) LIMITED - 1987-11-02
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (37 parents, 8 offsprings)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 36 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 314 - Secretary → ME
  • 78
    NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED
    07413903 03044643... (more)
    National Express House Birmingham Coach Station, Mill Lane, Birmingham
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 34 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 304 - Secretary → ME
  • 79
    NATIONAL EXPRESS INTERNATIONAL LIMITED
    10771919 04338144
    National Express House, Mill Lane, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 1 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 302 - Secretary → ME
  • 80
    NATIONAL EXPRESS LEISURE LIMITED
    - now 03625281
    LUCKETTS TRAVEL LIMITED - 2021-09-03
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (21 parents)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 27 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 313 - Secretary → ME
  • 81
    NATIONAL EXPRESS LIMITED
    - now 00232767 05876695
    NATIONAL TRAVEL (SOUTH EAST) LIMITED - 1981-12-31
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 33 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 303 - Secretary → ME
  • 82
    NATIONAL EXPRESS LIVERPOOL LIMITED
    14699692
    National Express House, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2023-07-20 ~ 2025-12-12
    IIF 11 - Director → ME
    2023-03-02 ~ 2026-01-19
    IIF 352 - Secretary → ME
  • 83
    NATIONAL EXPRESS MANCHESTER LIMITED
    - now 01892223
    NATIONAL EXPRESS SIZEWELL LIMITED
    - 2025-05-28 01892223
    NATIONAL EXPRESS MANCHESTER LIMITED
    - 2024-10-21 01892223
    NATIONAL EXPRESS MANCHESTER METROLINK LIMITED
    - 2022-08-23 01892223
    TRAVEL MIDLAND METRO LIMITED - 2015-07-06
    TRANSMAIN LIMITED - 2003-09-02
    TRAN-SKIL TRAINING SERVICES LIMITED - 1999-11-17
    National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (32 parents)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 51 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 324 - Secretary → ME
  • 84
    NATIONAL EXPRESS MIDDLE EAST PLC
    - now 03081303
    NX BAHRAIN BUS COMPANY PLC - 2019-10-14
    PRISM RAIL PLC - 2014-06-24
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (41 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 31 - Director → ME
    2022-06-13 ~ 2026-01-31
    IIF 331 - Secretary → ME
  • 85
    NATIONAL EXPRESS NORTH AMERICA HOLDINGS LIMITED
    07855182 07413903... (more)
    National Express House Birmingham Coach Station, Mill Lane, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 22 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 340 - Secretary → ME
  • 86
    NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED
    - now 03805708 02609812... (more)
    CAMBRIDGE COACH SERVICES LIMITED - 2003-05-07
    GAC NO. 175 LIMITED - 1999-10-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Dissolved Corporate (36 parents)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 59 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 336 - Secretary → ME
  • 87
    NATIONAL EXPRESS OPERATIONS LIMITED
    - now 02609812 01949696... (more)
    AIRLINKS THE AIRPORT COACH COMPANY LIMITED - 2003-05-01
    SPEEDLINK AIRPORT SERVICES LIMITED - 1999-01-04
    SHUTTLE EXPRESS LIMITED - 1991-10-05
    THRIFTFIND LIMITED - 1991-06-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 61 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 291 - Secretary → ME
  • 88
    NATIONAL EXPRESS PETERMANN UK LIMITED
    07855188
    National Express House Birmingham Coach Station, Mill Lane, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2023-02-20 ~ dissolved
    IIF 76 - Director → ME
    2022-06-13 ~ dissolved
    IIF 317 - Secretary → ME
  • 89
    NATIONAL EXPRESS RAIL REPLACEMENT LIMITED
    - now 05424388
    NX RAIL REPLACEMENT LIMITED - 2005-04-18
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (32 parents)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 25 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 326 - Secretary → ME
  • 90
    NATIONAL EXPRESS SERVICES LIMITED
    - now 05876695 00232767
    NX DOT2DOT LIMITED - 2007-10-31
    NXE TRAINS LIMITED - 2007-08-20
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (25 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 39 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 328 - Secretary → ME
  • 91
    NATIONAL EXPRESS SOUTH YORKSHIRE LIMITED
    - now 14819465 14698270
    NATIONAL EXPRESS MANCHESTER (SOUTH) LIMITED
    - 2025-04-11 14819465
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (10 parents)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 52 - Director → ME
    2023-04-21 ~ 2026-01-19
    IIF 282 - Secretary → ME
  • 92
    NATIONAL EXPRESS SPANISH HOLDINGS LIMITED
    05652783 03905586... (more)
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 5 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 312 - Secretary → ME
  • 93
    NATIONAL EXPRESS TRAINS LIMITED
    - now 01949696 06765780... (more)
    EXPRESS AIRPORTS LIMITED - 2000-09-13
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (44 parents, 14 offsprings)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 45 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 341 - Secretary → ME
  • 94
    NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED
    04338163 03905586... (more)
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (27 parents, 1 offspring)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 46 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 347 - Secretary → ME
  • 95
    NATIONAL EXPRESS UK CENTRAL SERVICES LIMITED
    14500282
    National Express House, Digbeth, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2023-07-21 ~ 2026-01-19
    IIF 53 - Director → ME
    2022-11-22 ~ 2026-01-19
    IIF 351 - Secretary → ME
  • 96
    NATIONAL EXPRESS UK LIMITED
    - now 05876716
    NXC TRAINS LIMITED - 2007-12-06
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (31 parents)
    Officer
    2022-09-02 ~ 2025-12-12
    IIF 43 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 315 - Secretary → ME
  • 97
    NATIONAL EXPRESS WEST YORKSHIRE LIMITED
    - now 14698270 14819465
    NATIONAL EXPRESS JERSEY LIMITED
    - 2024-10-16 14698270
    National Express House, Mill Lane, Digbeth, Birmingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 13 - Director → ME
    2023-03-01 ~ 2026-01-19
    IIF 355 - Secretary → ME
  • 98
    NE DURHAM UK LIMITED
    08270480
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2023-02-20 ~ dissolved
    IIF 77 - Director → ME
    2022-06-13 ~ dissolved
    IIF 299 - Secretary → ME
  • 99
    NE EUROPE FINANCE LIMITED
    07876047
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (18 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 48 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 288 - Secretary → ME
  • 100
    NE NO. 3 LIMITED
    - now 02938993 02912338... (more)
    C2C RAIL LIMITED - 2017-03-28
    LTS RAIL LIMITED - 2000-07-03
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (63 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 56 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 327 - Secretary → ME
  • 101
    GATWICK EXPRESS LIMITED - 2013-11-15
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (54 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 41 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 332 - Secretary → ME
  • 102
    WALES & WEST PASSENGER TRAINS LIMITED - 2013-11-15
    SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (60 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 20 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 316 - Secretary → ME
  • 103
    NE TRAINS SOUTH LIMITED
    05236567
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 62 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 297 - Secretary → ME
  • 104
    NXEC TRAINS LIMITED
    - now 05876737 07515070... (more)
    NXW TRAINS LIMITED - 2007-01-02
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (22 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 42 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 344 - Secretary → ME
  • 105
    NXTS NO.1 LIMITED
    - now 07690404 10491470
    STEWARTS COACH GROUP LIMITED
    - 2025-10-24 07690404
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 63 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 306 - Secretary → ME
  • 106
    NXTS NO.2 LIMITED
    - now 10491470 07690404
    CLARKES HOLDCO LIMITED
    - 2025-10-24 10491470
    HELIUM MIRACLE 236 LIMITED - 2019-05-25
    National Express House Birmingham Coach Station, Digbeth, Birmingham, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 10 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 343 - Secretary → ME
  • 107
    PANDASHIELD LIMITED
    02300644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Due to be dissolved on 2022-04-04 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 147 - Director → ME
    2020-03-25 ~ dissolved
    IIF 256 - Secretary → ME
  • 108
    PHONETHREAD LIMITED
    05417892
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 131 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 209 - Secretary → ME
  • 109
    PREMIER BOOKMAKERS LIMITED
    02884045
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26 during the appointment or period of control
    Dissolved on 2022-04-04 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 149 - Director → ME
    2020-03-25 ~ dissolved
    IIF 252 - Secretary → ME
  • 110
    PRIVATE CAPITAL TRUSTEES LIMITED
    - now 05876624
    SIRIUS TRUSTEES LIMITED - 2009-02-20
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2016-04-26 ~ 2017-04-30
    IIF 183 - Director → ME
  • 111
    REGENCY BOOKMAKERS (MIDLANDS) LIMITED
    01921992
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 95 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 210 - Secretary → ME
  • 112
    REGIONMODEL LIMITED
    04180220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Due to be dissolved on 2022-03-17 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 139 - Director → ME
    2020-03-25 ~ dissolved
    IIF 254 - Secretary → ME
  • 113
    RINGLEY HOUSE LLP
    - now OC301975
    WATSON WYATT LLP
    - 2005-08-05 OC301975 05379716... (more)
    Watson House, London Road, Reigate, Surrey
    Dissolved Corporate (217 parents)
    Officer
    2002-04-12 ~ 2007-08-26
    IIF 187 - LLP Member → ME
    IIF 357 - LLP Member → ME
    2002-05-02 ~ 2007-08-26
    IIF 365 - LLP Member → ME
    2002-04-12 ~ 2007-08-26
    IIF 281 - LLP Member → ME
    IIF 369 - LLP Member → ME
  • 114
    SCOTRAIL RAILWAYS LIMITED
    02938994
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Dissolved Corporate (47 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 49 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 296 - Secretary → ME
  • 115
    SEI TRUSTEES LIMITED
    06022271
    1st Floor, Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2022-08-03 ~ 2026-05-15
    IIF 360 - Director → ME
  • 116
    SELWYN DEMMY (RACING) LIMITED
    - now 01618403
    STINTONWARD LIMITED - 1982-06-14
    1 Bedford Avenue, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 116 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 199 - Secretary → ME
  • 117
    SHERMAN RACING (WESTERN) LIMITED
    - now 01177157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16 during the appointment or period of control
    Due to be dissolved on 2022-03-17 during the appointment or period of control
    HEMDALE RACING (WESTERN) LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 148 - Director → ME
    2020-03-25 ~ dissolved
    IIF 261 - Secretary → ME
  • 118
    SILVERLINK TRAIN SERVICES LIMITED
    - now 03007935
    NORTH LONDON RAILWAYS LIMITED - 1997-09-26
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (48 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 18 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 333 - Secretary → ME
  • 119
    SOLENT COACHES LIMITED
    03931439
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (21 parents)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 44 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 338 - Secretary → ME
  • 120
    SOVEREIGN TRUSTEES LIMITED
    04168236
    3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2017-04-30
    IIF 184 - Director → ME
  • 121
    SPEEDLINK AIRPORT SERVICES LIMITED
    - now 02311721 02352274... (more)
    THANDI EXPRESS LIMITED - 1999-01-04
    THANDI EXPRESS LIMITED - 1998-12-24
    INGLEBY (376) LIMITED - 1989-01-26
    National Express House Birmingham Coach Station, Mill Lane Digbeth, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 37 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 294 - Secretary → ME
  • 122
    STEWARTS COACHES LIMITED
    - now 04611147 14440099
    STEWARTS OF MORTIMER (PRIVATE HIRE) LIMITED - 2011-07-12
    QUAYSHELFCO 970 LIMITED - 2002-12-18
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-08-01 ~ 2024-12-24
    IIF 40 - Director → ME
    2022-06-13 ~ 2024-12-24
    IIF 348 - Secretary → ME
  • 123
    SUPERDRY LIMITED - now
    SUPERDRY PLC
    - 2025-08-11 07063562 07938117
    SUPERGROUP PLC
    - 2018-01-08 07063562 07938117
    SUPERGROUP LIMITED - 2010-03-08
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    DKH CLOTHING PLC - 2010-01-11
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (44 parents, 9 offsprings)
    Officer
    2017-05-08 ~ 2020-01-15
    IIF 354 - Secretary → ME
  • 124
    SUPERGROUP CONCESSIONS LIMITED
    07139101
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (13 parents)
    Officer
    2018-07-10 ~ 2020-01-15
    IIF 67 - Director → ME
  • 125
    SUPERGROUP INTERNET LIMITED
    07139044
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (13 parents)
    Officer
    2018-05-09 ~ 2020-01-15
    IIF 66 - Director → ME
  • 126
    SUPERGROUP LIMITED
    - now 07938117 07063562... (more)
    SUPERDRY LIMITED
    - 2018-01-08 07938117 07063562... (more)
    CHARCO 60 LIMITED - 2012-06-07
    Unit 60 The Runnings, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 65 - Director → ME
  • 127
    SUSSEX PAST TRADING LTD.
    03355746
    Barbican House, 169 High Street, Lewes, East Sussex
    Active Corporate (21 parents)
    Officer
    2018-04-30 ~ 2022-04-14
    IIF 186 - Director → ME
  • 128
    T.H.JENNINGS(HARLOW POOLS)LIMITED
    00701499
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 113 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 208 - Secretary → ME
  • 129
    THE HOWARD PARTNERSHIP TRUST
    - now 07597068 07131641... (more)
    HOWARD OF EFFINGHAM SCHOOL - 2013-10-08
    C/o Howard Of Effingham School Lower Road, Effingham, Leatherhead, Surrey
    Active Corporate (46 parents, 1 offspring)
    Officer
    2016-02-12 ~ 2017-06-29
    IIF 85 - Director → ME
  • 130
    THE KINGS FERRY LIMITED
    03120943
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2023-08-01 ~ 2025-10-17
    IIF 75 - Director → ME
    2022-06-13 ~ 2025-10-17
    IIF 349 - Secretary → ME
  • 131
    THE SUSSEX ARCHAEOLOGICAL SOCIETY
    - now 00202795
    SUSSEX ARCHAEOLOGICAL SOCIETY - 2007-10-08
    SUSSEX ARCHAEOLOGICAL SOCIETY - 1977-12-31
    Barbican House, 169 High Street, Lewes, East Sussex
    Active Corporate (104 parents, 1 offspring)
    Officer
    2015-06-13 ~ 2021-10-24
    IIF 364 - Director → ME
  • 132
    TKF FOOTBALL SERVICES LIMITED
    15837637
    Grange Travel, Albion Parade, Gravesend, England
    Dissolved Corporate (7 parents)
    Officer
    2024-07-15 ~ 2024-09-04
    IIF 64 - Director → ME
    2024-07-15 ~ 2024-09-04
    IIF 353 - Secretary → ME
  • 133
    TOWERS WATSON LIMITED
    - now 05379716
    WATSON WYATT LIMITED
    - 2010-03-26 05379716 02961739... (more)
    WATSON WYATT (UK) LIMITED - 2005-03-22
    Watson House, London Road, Reigate, Surrey
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 176 - Director → ME
  • 134
    TRACKCYCLE LIMITED
    04180225
    1 Bedford Avenue, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 114 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 216 - Secretary → ME
  • 135
    TRANSDAWN LIMITED
    04202625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16 during the appointment or period of control
    Dissolved on 2022-03-18 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 146 - Director → ME
    2020-03-25 ~ dissolved
    IIF 253 - Secretary → ME
  • 136
    TRAVEL COVENTRY LIMITED
    - now 02329143 02327223... (more)
    WM CARD SYSTEMS LIMITED - 2019-07-02
    BETFLAG LIMITED - 1994-03-08
    National Express House, Digbeth, Birmingham, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 47 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 350 - Secretary → ME
  • 137
    TRAVEL MERRYHILL LIMITED
    - now 02203309
    MERRY HILL MINIBUSES LIMITED - 1998-02-13
    MERRYHILL MINIBUSES LIMITED - 1988-11-01
    LEAGUEPOST LIMITED - 1988-02-09
    National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (34 parents)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 15 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 318 - Secretary → ME
  • 138
    TRAVEL WEST MIDLANDS LIMITED
    - now 00775806 02328843... (more)
    SMITHS COACHES (SHENINGTON) LIMITED - 2003-08-01
    National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (38 parents)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 29 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 321 - Secretary → ME
  • 139
    TRAVEL WM LIMITED
    - now 02328843 02529389
    TRAVEL WEST MIDLANDS LIMITED - 2003-08-01
    BETDATA LIMITED - 1996-10-21
    National Express House, Digbeth, Birmingham, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 60 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 289 - Secretary → ME
  • 140
    TRAVEL YOURBUS LIMITED
    - now 02961731
    YOURBUS LIMITED - 1998-02-13
    National Express House, Digbeth, Birmingham, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 19 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 295 - Secretary → ME
  • 141
    VICKERS BOOKMAKERS LIMITED
    - now 02164355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26 during the appointment or period of control
    OVAL (326) LIMITED - 1988-01-07
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (28 parents)
    Officer
    2020-03-25 ~ now
    IIF 162 - Director → ME
    2020-03-25 ~ now
    IIF 273 - Secretary → ME
  • 142
    VYNPLEX LIMITED
    01060349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26 during the appointment or period of control
    Due to be dissolved on 2025-12-29 during the appointment or period of control
    Menzies Llp 4th Floor 95 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 169 - Director → ME
    2020-03-25 ~ dissolved
    IIF 278 - Secretary → ME
  • 143
    W M PROPERTY HOLDINGS LIMITED
    - now 02264568
    STAGDENE LIMITED - 1994-12-28
    National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 54 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 285 - Secretary → ME
  • 144
    W M VENTURES LIMITED
    - now 02949886
    COVERFLEET LIMITED - 1994-12-28
    National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 23 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 335 - Secretary → ME
  • 145
    WATSON WYATT EUROPEAN REGION LIMITED
    04492188
    Watson House, London Road, Reigate, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 179 - Director → ME
  • 146
    WATSON WYATT HEALTHCARE TRUSTEES LIMITED
    05999528
    Watson House, London Road, Reigate, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 177 - Director → ME
  • 147
    WATSON WYATT HOLDINGS (EUROPE) LIMITED
    - now 02961740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-03
    Dissolved on 2026-05-24
    ELECTMACE LIMITED - 1995-03-16
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 175 - Director → ME
  • 148
    WATSON WYATT HOLDINGS LIMITED
    - now 00590853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-03
    Dissolved on 2026-05-24
    WATSONS HOLDINGS LIMITED - 1996-07-01
    WATSON CALCULATING SERVICES LIMITED - 1990-05-01
    BURGE SERVICE COMPANY (THE) - 1977-12-31
    RINGLEY CALCULATING SERVICES - 1977-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 174 - Director → ME
  • 149
    WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED
    - now 04492178
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-03
    Dissolved on 2026-05-24
    WATSON WYATT INSURANCE CONSULTING HOLDINGS LIMITED - 2002-08-02
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 181 - Director → ME
  • 150
    WATSON WYATT INTERNATIONAL LIMITED
    - now 02961739 02218514
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-03
    Dissolved on 2026-05-24
    WATSON WYATT CONSULTING LIMITED - 2002-04-22
    WATSON WYATT LIMITED - 2002-04-12
    DALESOURCE LIMITED - 1995-03-21
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 172 - Director → ME
  • 151
    WATSON WYATT PRETIUM LIMITED
    - now 03450534
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-23
    Dissolved on 2012-07-05
    WATSON WYATT (UK) LIMITED - 2001-10-31
    WATSON WYATT SYSTEMS LIMITED - 1998-09-21
    WATSON WYATT (UK) LIMITED - 1998-05-12
    ONENET LIMITED - 1997-11-17
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 180 - Director → ME
  • 152
    WATSON WYATT SERVICES LIMITED
    - now 02479375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-23
    Dissolved on 2012-07-10
    WATSONS SERVICES LIMITED - 1996-07-01
    BANDCHARGE LIMITED - 1990-04-25
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 182 - Director → ME
  • 153
    WATSONS INTERNATIONAL LIMITED
    - now 02218514 02961739
    BAYSHELL LIMITED - 1990-04-30
    Watson House, London Road, Reigate, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 178 - Director → ME
  • 154
    WATSONS PENSIONEER TRUSTEES LIMITED
    02557323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-23
    Dissolved on 2013-09-13
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2009-06-26 ~ 2010-09-17
    IIF 173 - Director → ME
  • 155
    WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED
    - now 03007944
    WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (49 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 32 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 308 - Secretary → ME
  • 156
    WEST MIDLANDS ACCESSIBLE TRANSPORT LIMITED
    - now 02327223
    TRAVEL COVENTRY LIMITED - 2019-07-02
    WM HOLIDAYS LIMITED - 2003-08-01
    SURESENT LIMITED - 1992-12-18
    National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (45 parents)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 21 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 322 - Secretary → ME
  • 157
    WEST MIDLANDS TRAVEL LIMITED
    - now 02652253 14439985... (more)
    WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16
    National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (67 parents, 16 offsprings)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 28 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 345 - Secretary → ME
  • 158
    WHG SERVICES LIMITED
    06714087
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2020-04-20 ~ 2022-07-01
    IIF 102 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 227 - Secretary → ME
  • 159
    WILL HILL LIMITED
    - now 03447836
    WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 207 - Secretary → ME
  • 160
    WILLIAM HILL (ALBA) LIMITED
    - now SC046349
    C. & H. (GLASGOW) LIMITED - 2002-08-23
    44 St Enoch Square, Glasgow, Scotland, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 82 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 195 - Secretary → ME
  • 161
    WILLIAM HILL (CALEDONIAN) LIMITED
    - now SC039934
    T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07
    44 St Enoch Square, Glasgow, Scotland, Scotland
    Active Corporate (35 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 83 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 193 - Secretary → ME
  • 162
    WILLIAM HILL (COURSE) LIMITED
    00732682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26 during the appointment or period of control
    Due to be dissolved on 2025-12-26 during the appointment or period of control
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 161 - Director → ME
    2020-03-25 ~ dissolved
    IIF 272 - Secretary → ME
  • 163
    WILLIAM HILL (EDGEWARE ROAD) LIMITED
    - now 00810023
    VICTORIA SPORTING AND RACING LIMITED - 1983-01-11
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 89 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 237 - Secretary → ME
  • 164
    WILLIAM HILL (EFFECTS) LIMITED
    03972501
    1 Bedford Avenue, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 90 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 198 - Secretary → ME
  • 165
    WILLIAM HILL (ESSEX) LIMITED
    - now 01374068
    WILLIAM HILL (ESSEX) PLC - 2004-07-13
    H. & K. COMMISSION (BOOKMAKERS) PLC - 2002-09-12
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 124 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 235 - Secretary → ME
  • 166
    WILLIAM HILL (FOOTBALL) LIMITED
    00389219
    1 Bedford Avenue, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 126 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 236 - Secretary → ME
  • 167
    WILLIAM HILL (GOODS) LIMITED
    - now 03755109
    NEXTPORT LIMITED - 1999-08-13
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 127 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 232 - Secretary → ME
  • 168
    WILLIAM HILL (GRAMPIAN) LIMITED
    - now SC028760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26 during the appointment or period of control
    Due to be dissolved on 2022-03-21 during the appointment or period of control
    SHERMANS (GLASGOW) LIMITED - 1987-11-05
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 81 - Director → ME
    2020-03-25 ~ dissolved
    IIF 191 - Secretary → ME
  • 169
    WILLIAM HILL (LONDON) LIMITED
    - now 01278867 00353166
    MARITIME BOOKMAKERS LIMITED - 1984-09-06
    PARVASHIE LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 122 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 231 - Secretary → ME
  • 170
    WILLIAM HILL (MIDLANDS) LIMITED
    - now 00531785
    HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 98 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 217 - Secretary → ME
  • 171
    WILLIAM HILL (NORTH EASTERN) LIMITED
    00518619 00503763... (more)
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 91 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 222 - Secretary → ME
  • 172
    WILLIAM HILL (NORTH WESTERN) LIMITED
    00503763 00518619... (more)
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 101 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 196 - Secretary → ME
  • 173
    WILLIAM HILL (NORTHERN) LIMITED
    - now SC036694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26 during the appointment or period of control
    WILLIAM P. HARROWER LIMITED - 2002-08-23
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (25 parents)
    Officer
    2020-03-25 ~ now
    IIF 79 - Director → ME
    2020-03-25 ~ now
    IIF 192 - Secretary → ME
  • 174
    WILLIAM HILL (PRODUCTS) LIMITED
    - now 03760422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26 during the appointment or period of control
    Dissolved on 2025-12-26 during the appointment or period of control
    GRASPSMART LIMITED - 1999-08-13
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (28 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 158 - Director → ME
    2020-03-25 ~ dissolved
    IIF 274 - Secretary → ME
  • 175
    WILLIAM HILL (RESOURCES) LIMITED
    - now 03272443
    ANGLEDOUBLE LIMITED - 1996-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 112 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 229 - Secretary → ME
  • 176
    WILLIAM HILL (SCOTLAND) LIMITED
    SC026918
    44 St Enoch Square, Glasgow, Scotland
    Active Corporate (36 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 84 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 194 - Secretary → ME
  • 177
    WILLIAM HILL (SOUTHERN) LIMITED
    00467589
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 123 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 241 - Secretary → ME
  • 178
    WILLIAM HILL (STOCK) LIMITED
    03972519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Due to be dissolved on 2022-03-17 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 136 - Director → ME
    2020-03-25 ~ dissolved
    IIF 248 - Secretary → ME
  • 179
    WILLIAM HILL (STRATHCLYDE) LIMITED
    - now SC022899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26 during the appointment or period of control
    WILLIAM HILL (GLASGOW) LIMITED - 1987-11-05
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (32 parents)
    Officer
    2020-03-25 ~ now
    IIF 80 - Director → ME
    2020-03-25 ~ now
    IIF 190 - Secretary → ME
  • 180
    WILLIAM HILL (SUPPLIES) LIMITED
    - now 03272450
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26 during the appointment or period of control
    Due to be dissolved on 2025-12-25 during the appointment or period of control
    SYSTEMANGLE LIMITED - 1996-12-31
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 160 - Director → ME
    2020-03-25 ~ dissolved
    IIF 270 - Secretary → ME
  • 181
    WILLIAM HILL (WARES) LIMITED
    03972146
    1 Bedford Avenue, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 111 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 201 - Secretary → ME
  • 182
    WILLIAM HILL (WESTERN) LIMITED
    - now 00336043 00503763... (more)
    HARRY SHERMAN LIMITED - 1979-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 103 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 218 - Secretary → ME
  • 183
    WILLIAM HILL CREDIT LIMITED
    - now 00413846
    BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 117 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 197 - Secretary → ME
  • 184
    WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED
    - now 03722030
    HALFBASE LIMITED - 1999-03-26
    1 Bedford Avenue, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 92 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 211 - Secretary → ME
  • 185
    WILLIAM HILL FINANCE LIMITED
    - now 03461992
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 239 - Secretary → ME
  • 186
    WILLIAM HILL HOLDINGS LIMITED
    - now 03688930
    CHARTLEY LIMITED - 1999-06-01
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2020-04-20 ~ 2022-07-01
    IIF 97 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 224 - Secretary → ME
  • 187
    WILLIAM HILL INDEX (LONDON) LIMITED
    - now 00353166 01278867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Dissolved on 2022-03-18 during the appointment or period of control
    WILLIAM HILL (PARK LANE) LIMITED - 1995-05-22
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 134 - Director → ME
    2020-03-25 ~ dissolved
    IIF 255 - Secretary → ME
  • 188
    WILLIAM HILL INVESTMENTS LIMITED
    - now 03721293
    BASEFARE LIMITED - 1999-03-24
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2020-04-20 ~ 2022-07-01
    IIF 94 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 215 - Secretary → ME
  • 189
    WILLIAM HILL LEISURE LIMITED
    00029480
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Dissolved on 2022-03-18 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 152 - Director → ME
    2020-03-25 ~ dissolved
    IIF 246 - Secretary → ME
  • 190
    WILLIAM HILL LIMITED
    - now 04212563 03447836
    WILLIAM HILL PLC
    - 2021-05-12 04212563 03447836
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2020-03-19 ~ 2022-07-01
    IIF 204 - Secretary → ME
  • 191
    WILLIAM HILL ORGANIZATION LIMITED
    00278208
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (52 parents, 54 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 93 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 205 - Secretary → ME
  • 192
    WILLIAM HILL TRUSTEE LIMITED
    - now 02453213
    HELPCAUSE LIMITED - 1990-07-05
    1 Bedford Avenue, London, United Kingdom
    Dissolved Corporate (62 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 223 - Secretary → ME
  • 193
    WILLSTAN PROPERTIES LIMITED
    - now NI004432
    L. STANLEY PROPERTIES, LIMITED - 2005-09-14
    369 Newtownards Road, Belfast
    Dissolved Corporate (27 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 78 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 189 - Secretary → ME
  • 194
    WILLSTAN RACING HOLDINGS LIMITED
    - now 04144784
    STANLEY RACING HOLDINGS LIMITED - 2005-07-25
    EVER 1474 LIMITED - 2001-02-22
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 132 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 213 - Secretary → ME
  • 195
    WILLSTAN RACING LIMITED
    - now 01127534
    STANLEY RACING LIMITED - 2005-07-25
    MERCURY RACING LIMITED - 1984-05-15
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 107 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 233 - Secretary → ME
  • 196
    WINDSORS(SPORTING INVESTMENTS)LIMITED
    00607589
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 100 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 243 - Secretary → ME
  • 197
    WINNING POST RACING LIMITED
    02923420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Dissolved on 2022-03-18 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 157 - Director → ME
    2020-03-25 ~ dissolved
    IIF 266 - Secretary → ME
  • 198
    WM TRAVEL LIMITED
    - now 02529389 02328843
    TRAVEL COVENTRY LIMITED - 2003-08-01
    TRAVEL LONDON LIMITED - 2003-03-05
    PENN PR AND ADVERTISING LIMITED - 2001-08-03
    SIGNBONUS LIMITED - 1990-10-04
    National Express House, Digbeth, Birmingham, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 3 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 311 - Secretary → ME
  • 199
    WOOD'S COACHES LIMITED
    00968555
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (29 parents)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 14 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 293 - Secretary → ME
  • 200
    WOODS REISEN LIMITED
    01535604
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (23 parents)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 35 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 287 - Secretary → ME
  • 201
    WORTHING COACHES LIMITED
    01313045
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (25 parents)
    Officer
    2023-08-01 ~ 2025-10-17
    IIF 73 - Director → ME
    2022-06-13 ~ 2025-10-17
    IIF 283 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.