1
LANCEMOUNT LIMITED - 1983-06-08
66 Chiltern Street, London
Dissolved Corporate (21 parents)
Officer
2005-08-31 ~ 2006-08-29
IIF 42 - Director → ME
2
ANC GROUP TRUSTEES LIMITED
- now 03591342BROOMCO (1614) LIMITED - 1998-09-08
Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (16 parents)
Officer
2000-10-25 ~ 2002-07-16
IIF 48 - Director → ME
3
BARBEQUES GALORE (UK) LIMITED
- now 02036617INTERNATIONAL DISTILLERS RESERVE (NO.17) LIMITED - 1986-11-04
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
1993-09-30 ~ 1996-10-25
IIF 6 - Director → ME
4
BLENHEIM HEALTHCARE LIMITED - now
REGENCY PARK LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (31 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 18 - Director → ME
5
Lakeside Drive, Park Royal, London
Dissolved Corporate (39 parents)
Officer
1993-09-30 ~ 1996-10-25
IIF 3 - Director → ME
6
DIPLEMA 300 LIMITED - 1995-02-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (33 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 31 - Director → ME
7
CARILLON U.K. LIMITED - now
THE BOMBAY SPIRITS COMPANY LIMITED
- 1998-06-29
SC036037BOMBAY SPIRITS COMPANY LIMITED
- 1995-03-31
SC036037 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (54 parents)
Officer
1993-09-30 ~ 1996-10-25
IIF 13 - Director → ME
8
CASTLEBECK CARE (TEESDALE) LIMITED
02050483 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (31 parents)
Officer
2002-07-12 ~ 2006-07-05
IIF 39 - Director → ME
9
CASTLEBECK CARE HOLDINGS LIMITED
- now 03540515CROSSCO (321) LIMITED - 1999-01-28
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (24 parents)
Officer
2002-07-12 ~ 2006-07-05
IIF 40 - Director → ME
10
CROSSCO (695) LIMITED - 2002-07-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (26 parents)
Officer
2002-07-09 ~ 2006-07-05
IIF 38 - Director → ME
11
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
1993-09-30 ~ 1996-10-25
IIF 30 - Director → ME
12
REGENCY PARK LIMITED - 1997-07-29
THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (31 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 15 - Director → ME
13
CRAEGMOOR TOPCO LIMITED
- 2009-10-30
06600023MIRO TOPCO LIMITED - 2008-07-28
WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2008-08-28 ~ 2011-04-14
IIF 51 - Director → ME
14
DEF INVESTMENTS LIMITED - now
DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
CROFT AND COMPANY,LIMITED
- 2001-11-12
00035990 25 Farringdon Street, London
Dissolved Corporate (57 parents, 2 offsprings)
Officer
1993-09-30 ~ 1996-10-25
IIF 21 - Director → ME
15
DIAGEO BALKANS LIMITED - now
UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
IDV CENTRAL ASIA LIMITED - 1999-05-04
IDV UK WHOLESALE LIMITED
- 1994-02-17
02036686IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
Lakeside Drive, Park Royal, London
Dissolved Corporate (60 parents)
Officer
1993-09-30 ~ 1994-01-25
IIF 23 - Director → ME
16
DIAGEO GREAT BRITAIN LIMITED - now
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
INTERNATIONAL DISTILLERS & VINTNERS LIMITED
- 1998-02-27
00507652 16 Great Marlborough Street, London, United Kingdom
Active Corporate (81 parents, 14 offsprings)
Officer
(before 1992-03-01) ~ 1996-10-25
IIF 14 - Director → ME
17
DIAGEO HOLLAND INVESTMENTS LIMITED - now
DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
G. W. ARCHER & COMPANY LIMITED
- 2006-03-15
01934811INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
1993-09-30 ~ 1996-10-25
IIF 1 - Director → ME
18
EMPLOYEE MANAGEMENT SERVICES LIMITED
- now 03298385SJC 7 LIMITED - 1997-02-21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 25 - Director → ME
19
FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED - now
TOTAL RENAL CARE (UK) LIMITED
- 2004-02-06
03353201NOTTCOR 32 - 1997-09-19
Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
Active Corporate (26 parents, 1 offspring)
Officer
1997-09-29 ~ 2000-06-19
IIF 16 - Director → ME
20
FULFORD GRANGE MEDICAL CENTRE LIMITED
- now 02804493TODAYREVISE LIMITED - 1993-05-19
1 Angel Court, London, United Kingdom
Active Corporate (39 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 32 - Director → ME
21
Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (30 parents)
Officer
1993-09-30 ~ 1996-10-25
IIF 2 - Director → ME
22
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (59 parents, 1 offspring)
Officer
1993-09-30 ~ 1996-10-25
IIF 9 - Director → ME
23
JACQUES HALL DEVELOPMENT LIMITED - now
PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
JACQUES HALL FOUNDATION LIMITED
- 2003-05-28
03213815NOTTCOR 2 LIMITED - 1996-08-07
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 35 - Director → ME
24
NOTTCOR 1 LIMITED - 1996-07-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 34 - Director → ME
25
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
1996-01-01 ~ 1996-10-25
IIF 29 - Director → ME
26
MARSHALL CAVENDISH INTERNATIONAL LIMITED
- now 00385817MARSHALL CAVENDISH PARTWORKS LIMITED - 1983-01-18
MARSHALL CAVENDISH BOOKS LIMITED - 1976-12-31
66 Chiltern Street, London
Dissolved Corporate (19 parents)
Officer
2005-08-31 ~ 2006-08-29
IIF 43 - Director → ME
27
6th Floor 25 Farringdon Street, London
Active Corporate (31 parents)
Officer
2005-08-31 ~ 2008-07-10
IIF 46 - Director → ME
28
EASTLANE LIMITED - 1983-01-18
66 Chiltern Street, London
Dissolved Corporate (21 parents)
Officer
2005-08-31 ~ 2007-05-31
IIF 44 - Director → ME
29
MOLTON BROWN SPAS LIMITED
- now 04424299 130 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-06-06 ~ 2004-07-06
IIF 53 - Director → ME
30
NOTTCOR 6 LIMITED
03234626 03213815, 03213812, 03486466Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
1997-09-29 ~ 2000-01-31
IIF 26 - Director → ME
31
ONE MONTAGU PLACE LIMITED
- now 01887501ONE MONTAGUE PLACE LIMITED
- 2007-05-16
01887501HISTOPOST LIMITED - 1985-04-03
Queensway House, 11 Queensway, New Milton, England
Active Corporate (12 parents)
Officer
1994-11-30 ~ 2012-12-14
IIF 50 - Director → ME
32
OPTIMAL RENAL CARE UK LIMITED - now
TOTAL RENAL CARE (DENHAM) LIMITED
- 2005-01-18
03777311NOTTCOR 98 LIMITED - 1999-06-14
Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
Active Corporate (22 parents)
Officer
1999-07-02 ~ 2000-06-19
IIF 5 - Director → ME
33
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (48 parents)
Officer
1993-09-30 ~ 1996-10-25
IIF 19 - Director → ME
34
43 Overstone Road, London
Dissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2009-08-31
IIF 41 - Director → ME
35
PRIORY BEHAVIOURAL HEALTH LIMITED
- now 03257985COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
NOTTCOR 15 LIMITED - 1996-11-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 27 - Director → ME
36
PRIORY HEALTHCARE EUROPE LIMITED
- now 03284585PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
NOTTCOR 24 LIMITED - 1997-02-17
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
1997-09-29 ~ 2000-01-31
IIF 17 - Director → ME
37
PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
CPC (LONDINIUM) LIMITED - 1996-07-05
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (30 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 11 - Director → ME
38
PRIORY HOSPITALS LIMITED - now
PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
FORAY 911 LIMITED - 1996-07-09
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (32 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 22 - Director → ME
39
PRIORY OLD ACUTE SERVICES LIMITED - now
PRIORY HEALTHCARE LIMITED - 2007-06-25
PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
1997-09-29 ~ 2000-01-31
IIF 20 - Director → ME
40
PRIORY OLD SCHOOLS SERVICES LIMITED - now
PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
PRIORY CHILDCARE SERVICES LIMITED
- 2003-05-15
02838284JACQUES HALL FOUNDATION LIMITED - 1995-07-31
DIPLEMA 281 LIMITED - 1993-12-24
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 11 offsprings)
Officer
1997-09-29 ~ 2000-01-31
IIF 28 - Director → ME
41
PUBLIC HEALTH SOLUTIONS LIMITED
- now 03384887NOTTCOR 37 LIMITED - 1997-07-22
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 12 - Director → ME
42
ROSERROW MANAGEMENT COMPANY LIMITED
03163966 The Courtyard, 80 High Street, Old Amersham, Buckinghamshire
Active Corporate (24 parents)
Officer
2005-08-30 ~ 2016-05-03
IIF 52 - Director → ME
43
INTERNATIONAL DISTILLERS RESERVE (NO. 14) LIMITED - 1986-06-12
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
1993-09-30 ~ 1996-10-25
IIF 10 - Director → ME
44
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
Dissolved Corporate (20 parents)
Officer
2006-10-01 ~ 2012-08-02
IIF 54 - Director → ME
45
SURREY 3 LIMITED - 2007-03-05
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
Dissolved Corporate (22 parents)
Officer
2011-01-10 ~ 2012-08-02
IIF 55 - Director → ME
46
STRATHLEVEN BONDED WAREHOUSES LIMITED
00707937 Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1993-09-30 ~ 1996-10-25
IIF 7 - Director → ME
47
STURT HOUSE CLINIC LIMITED
- now 02656972UNITED CARE (SURREY) LIMITED - 1994-02-01
PITCOMP 21 LIMITED - 1992-10-02
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (38 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 36 - Director → ME
48
66 Chiltern Street, London
Dissolved Corporate (16 parents)
Officer
2008-01-15 ~ 2008-07-29
IIF 47 - Director → ME
49
SWINLEY FOREST GOLF CLUB LIMITED
06759890 Bodens Ride, Coronation Road, Ascot, Berkshire
Active Corporate (21 parents)
Officer
2012-12-01 ~ now
IIF 49 - Director → ME
50
5th Floor, 32-38 Saffron Hill, London
Active Corporate (25 parents)
Officer
2005-06-21 ~ 2008-07-10
IIF 45 - Director → ME
51
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838 20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
1993-09-30 ~ 1996-10-25
IIF 24 - Director → ME
52
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
1993-09-30 ~ 1996-10-25
IIF 33 - Director → ME
53
WILLIAM HUCKS AND COMPANY,LIMITED
00481557 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
1993-09-30 ~ 1996-10-25
IIF 4 - Director → ME
54
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
1993-09-30 ~ 1996-10-25
IIF 8 - Director → ME
55
YOUNG FOUNDATIONS LIMITED
- now 05029887CROSSCO (768) LIMITED
- 2004-03-19
05029887 04739226, 05040301, 04974627Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
Active Corporate (38 parents)
Officer
2004-02-25 ~ 2006-07-05
IIF 37 - Director → ME