Mr Keith Graeme Edelman

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Keith Graeme Edelman
British born in July 1950
Resident in England
Registered addresses and corresponding companies
- 260, Seven Sisters Road, London, N4 2HY, United Kingdom
  IIF 1
- 7, Linksway, Northwood, HA6 2XA, England
  IIF 2
- 7, Linksway, Northwood, Middlesex, HA6 2XA, England
  IIF 3
Edelman, Keith Graeme
British born in July 1950
Resident in England
Registered addresses and corresponding companies
- 21, Old Street, Ashton Under Lyne, Tameside, OL6 6LA
  IIF 4
- 21 Old Street, Ashton-under-lyne, OL6 6LA
  IIF 5
- 21, Old Street, Ashton-under-lyne, Tameside, OL6 6LA
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9 IIF 10 IIF 11 IIF 12
- Centre City Tower, Floor 16, 7 Hill Street, Birmingham, B5 4UA
  IIF 13
- 21 The Granville Chambers, Richmond Hill, Bournemouth, Dorset, BH2 6BJ
  IIF 14 IIF 15
- 13308946 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 16
- Unit 60, The Runnings, Cheltenham, Glos, GL51 9NW
  IIF 17
- Thornton Park, Somercotes, Derby, DE55 4XJ
  IIF 18
- Orbital House, Peel Park, East Kilbride, South Lanarkshire, G74 5PA
  IIF 19
- Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
  IIF 20
- 10, Fleet Place, London, EC4M 7QS
  IIF 21 IIF 22
- 22, Charterhouse Square, London, EC1M 6DX, England
  IIF 23
- 29-35, West Ham Lane, London, E15 4PH
  IIF 24
- 7, Manchester Square, London, W1U 3PQ, United Kingdom
  IIF 25
- 88, Whitfield Street, First Floor, London, Uk, W1T 4EZ, United Kingdom
  IIF 26
- C/o Bergen Capital (uk) Limited, 29 Farm Street, London, W1J 5RL, United Kingdom
  IIF 27 IIF 28
- Willmott House, 12 Blacks Road, London, W6 9EU, England
  IIF 29
- 260 - 270 Butterfield, Great Marlings, Luton, LU2 8DL, England
  IIF 30
- 7, Linksway, Northwood, Middlesex, HA6 2XA, England
  IIF 31 IIF 32
- 7, Linksway, Northwood, Middlesex, HA6 2XA, United Kingdom
  IIF 33
- Laurimar, 7 Linksway, Northwood, Middlesex, HA6 2XA, United Kingdom
  IIF 34
- "laurimar" 7 Linksway, Northwood, Middlesex, HA6 2XA
  IIF 35 IIF 36 IIF 37 (more)(less)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
- 7th Floor, 32 Eyre Street, Sheffield, S1 4QZ, England
  IIF 64
- C/o Swico, Meadway, Haslemere, Surrey, GU27 1NN
  IIF 65
- Unit 9, Woking Business Park, Albert Drive, Woking, Surrey, England, GU21 5JY
  IIF 66
Edelman, Keith Graeme
British director born in July 1950
Resident in England
Registered addresses and corresponding companies
- Laurimar, 7 Linksway, Northwood, Middlesex, HA6 2AX
  IIF 67
Edelman, Keith Graeme
British non-executive director born in July 1950
Resident in England
Registered addresses and corresponding companies
- Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom
  IIF 68
Edelman, Keith Graeme
born in July 1950
Resident in England
Registered addresses and corresponding companies
- 7 Linksway, Northwood, , HA6 2XA,
  IIF 69 IIF 70
Edelman, Keith Graeme
British born in July 1950
Registered addresses and corresponding companies
- 4 Heathside Close, Northwood, Middlesex, HA6 2EQ
  IIF 71 IIF 72 IIF 73
Edelman, Keith Graeme
British company director born in July 1950
Registered addresses and corresponding companies
- 4 Heathside Close, Northwood, Middlesex, HA6 2EQ
  IIF 74 IIF 75 IIF 76 (more)(less)
  IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84
Edelman, Keith Graeme
British
Registered addresses and corresponding companies
- "laurimar" 7 Linksway, Northwood, Middlesex, HA6 2XA
  IIF 85
Edelman, Keith
Registered addresses and corresponding companies
- 7, Linksway, Northwood, Middlesex, HA62XA, United Kingdom
  IIF 86

Offspring entities and appointments 80

1
61-62 LEINSTER SQUARE LIMITED
05565308 03831035
140 Tachbrook Street, London, England
Active Corporate (17 parents)
Officer
2023-02-04 ~ 2024-01-16
IIF 29 - Director → ME
2
ALTITUDE GROUP PLC
- now 05193579 06518993
DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
250 QUARRY STREET LIMITED - 2004-09-10
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (30 parents, 6 offsprings)
Officer
2018-11-27 ~ 2021-11-26
IIF 64 - Director → ME
3
APPETISE LTD
- now 06429611
E-RESISTIBLE LTD - 2012-04-12
FOOD CONNECTION PARTNERS LTD - 2008-01-11
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-10-13 ~ 2018-07-08
IIF 28 - Director → ME
4
ARGENTIUM INTERNATIONAL LIMITED
05984703
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (14 parents)
Officer
2010-03-08 ~ 2012-03-15
IIF 65 - Director → ME
5
ARSENAL (AFC HOLDINGS) LIMITED
- now 05659803 04250459, 04250459... (more)
TRUSHELFCO (NO.3191) LIMITED - 2006-04-24
Highbury House, 75 Drayton Park, London
Active Corporate (13 parents, 1 offspring)
Officer
2006-04-26 ~ 2008-05-01
IIF 38 - Director → ME
6
ARSENAL (EMIRATES STADIUM) LIMITED
- now 04106698
ASHBURTON PROPERTIES LIMITED
- 2006-05-23 04106698
Highbury House, 75 Drayton Park, London
Active Corporate (13 parents, 7 offsprings)
Officer
2001-05-24 ~ 2008-05-01
IIF 62 - Director → ME
7
ARSENAL BROADBAND LIMITED
- now 04053669
TRUSHELFCO (NO.2716) LIMITED - 2000-09-29
Highbury House, 75 Drayton Park, London
Active Corporate (35 parents)
Officer
2000-10-10 ~ 2008-05-01
IIF 46 - Director → ME
2000-10-10 ~ 2000-10-10
IIF 85 - Secretary → ME
8
ARSENAL HOLDINGS LIMITED - now
ARSENAL HOLDINGS PLC
- 2018-10-05 04250459 05659803
Highbury House, 75 Drayton Park, London
Active Corporate (23 parents, 6 offsprings)
Officer
2001-07-12 ~ 2008-05-01
IIF 37 - Director → ME
9
ARSENAL SECURITIES LIMITED - now
ARSENAL SECURITIES PLC
- 2023-04-18 05659810
ARSENAL SECURITIES LIMITED
- 2006-05-25 05659810
TRUSHELFCO (NO.3192) LIMITED - 2006-04-20
Highbury House, 75 Drayton Park, London
Active Corporate (20 parents)
Officer
2006-04-26 ~ 2008-05-01
IIF 43 - Director → ME
10
ARSENAL STADIUM MANAGEMENT COMPANY LIMITED
04680715
Highbury House, 75 Drayton Park, London
Active Corporate (8 parents)
Officer
2003-02-27 ~ 2008-05-01
IIF 48 - Director → ME
11
ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED
- now 04987886
TRUSHELFCO (NO.3012) LIMITED - 2004-01-09
Highbury House, 75 Drayton Park, London
Active Corporate (12 parents)
Officer
2004-01-19 ~ 2008-05-01
IIF 50 - Director → ME
12
ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED
04918263
Highbury House, 75 Drayton Park, London
Active Corporate (8 parents, 4 offsprings)
Officer
2003-10-01 ~ 2008-05-01
IIF 42 - Director → ME
13
ASHBURTON PROPERTIES HOLDINGS LIMITED
- now 04987685
TRUSHELFCO (NO.3013) LIMITED - 2004-01-09
Highbury House, 75 Drayton Park, London
Active Corporate (12 parents)
Officer
2004-01-19 ~ 2008-05-01
IIF 40 - Director → ME
14
ASHBURTON TRADING LIMITED
04224365
Highbury House, 75 Drayton Park, London
Active Corporate (11 parents, 1 offspring)
Officer
2001-05-29 ~ 2008-05-01
IIF 49 - Director → ME
15
ATL (HOLDINGS) LIMITED
06427882
Highbury House, 75 Drayton Park, London
Active Corporate (10 parents, 1 offspring)
Officer
2007-11-20 ~ 2008-05-01
IIF 63 - Director → ME
16
BEALE LIMITED
- now 02755125 03002174
Insolvency (Case 1) In administration
Administration started on 2020-01-20 during the appointment or period of control
Administration ended on 2023-01-25 during the appointment or period of control
BEALE PLC
- 2015-05-19 02755125 03002174
JEB PLC - 1995-03-03
BEALE PLC - 1993-01-18
10 Fleet Place, London
Dissolved Corporate (39 parents, 3 offsprings)
Officer
2019-12-06 ~ dissolved
IIF 21 - Director → ME
2008-09-23 ~ 2013-09-12
IIF 14 - Director → ME
17
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY - now
BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
THOMSON T - LINE PLC
- 1996-06-28 SC045234
Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (55 parents, 5 offsprings)
Officer
(before 1990-05-03) ~ 1991-04-30
IIF 78 - Director → ME
18
BHS LIMITED - now
BHS PLC
- 2000-07-18 NF001705 00229606, 04002328... (more)
BRITISH HOME STORES P.L.C.
- 1988-11-29 NF001705
24/26,castle Place, Belfast
Converted / Closed Corporate (14 parents)
Officer
1969-06-02 ~ 1999-05-28
IIF 67 - Director → ME
19
C.D.S.S. LIMITED
- now 02457918
CARLTON DEEP SEA SYSTEMS LIMITED
- 1990-05-29 02457918
THE PERFECT PICTURE COMPANY LIMITED
- 1990-04-10 02457918 00810326
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1992-12-31) ~ 1993-06-29
IIF 71 - Director → ME
20
CANNA CAPITAL PLC
13308946
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-21
Commencement of winding up on 2024-12-04
85 Great Portland Street, First Floor, London
Liquidation Corporate (8 parents)
Officer
2022-09-01 ~ 2023-08-30
IIF 16 - Director → ME
21
CARLTON BOOKS LIMITED - now
CARLTON BOOKS LTD.
- 1995-03-08 02625229
CARLTONCO FORTY-ONE LIMITED
- 1991-11-29 02625229
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (33 parents, 1 offspring)
Officer
(before 1992-12-31) ~ 1993-06-29
IIF 80 - Director → ME
22
CARLTON COMMUNICATIONS LIMITED - now
CARLTON COMMUNICATIONS PLC
- 2004-09-27 00348312
FLEET STREET LETTER P L C(THE)
- 1983-02-24 00348312
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 15 offsprings)
Officer
(before 1992-12-31) ~ 1993-12-31
IIF 81 - Director → ME
23
CARLTONCO EIGHTY-ONE LIMITED - now
VIDEO TIME LIMITED - 1995-09-08
TVI LIMITED
- 1995-08-10 00836514 00988876... (more)
TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1993-03-15 ~ 1993-06-29
IIF 75 - Director → ME
24
CHANNEL TUNNEL GROUP LIMITED(THE)
- now 01811435
FOSSNORTH LIMITED - 1985-03-20
Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (58 parents, 3 offsprings)
Officer
1995-12-08 ~ 2004-04-07
IIF 60 - Director → ME
25
CONNAUGHT BOOKMAKERS LIMITED
06905976
167 London Road, Leicester, England
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
D III LLP
- now OC306992
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of control
Conclusion of winding up on 2025-04-09 during the appointment or period of control
Due to be dissolved on 2025-09-09 during the appointment or period of control
THE FILM DEVELOPMENT PARTNERSHIP III LLP
- 2005-03-01 OC306992 OC304608, OC302920, OC308818... (more)
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (106 parents)
Officer
2004-11-02 ~ dissolved
IIF 70 - LLP Member → ME
27
D IV LLP
- now OC308818
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of control
Conclusion of winding up on 2025-04-09 during the appointment or period of control
Due to be dissolved on 2025-09-09 during the appointment or period of control
THE FILM DEVELOPMENT PARTNERHSIP IV LLP
- 2005-03-01 OC308818 OC304608, OC306992, OC302920... (more)
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (134 parents)
Officer
2004-11-05 ~ dissolved
IIF 69 - LLP Member → ME
28
DRAYTON PARK TRADING LIMITED
04604901
Highbury House, 75 Drayton Park, London
Active Corporate (7 parents)
Officer
2002-11-29 ~ 2008-05-01
IIF 52 - Director → ME
29
EUROTUNNEL TRUSTEES LIMITED
- now 03599754
PANLION LIMITED
- 1998-09-22 03599754
Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (26 parents)
Officer
1998-09-22 ~ 2004-04-07
IIF 56 - Director → ME
30
GOALS SOCCER CENTRES PLC
- now SC202545
Insolvency (Case 1) In administration
Administration started on 2019-10-31
Administration ended on 2024-06-13
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-06-13
Commencement of winding up on 2024-06-13
GOALS SOCCER CENTRES LIMITED - 2004-11-25
FORTIS LEISURE LIMITED - 2001-02-12
DMWS 389 LIMITED - 2000-01-14
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (31 parents, 7 offsprings)
Officer
2013-07-19 ~ 2016-03-14
IIF 19 - Director → ME
31
HEADLAM GROUP PLC
- now 00460129
HEADLAM, SIMS & COGGINS PUBLIC LIMITED COMPANY - 1989-05-12
Gorsey Lane, Coleshill, Birmingham, United Kingdom
Active Corporate (31 parents, 10 offsprings)
Officer
2018-10-01 ~ 2025-02-28
IIF 68 - Director → ME
32
HHL HOLDINGS LIMITED
- now 05719041
TRUSHELFCO (NO.3198) LIMITED - 2006-04-24
Highbury House, 75 Drayton Park, London
Active Corporate (14 parents, 1 offspring)
Officer
2006-04-26 ~ 2008-05-01
IIF 39 - Director → ME
33
HIGHBURY HOLDINGS LIMITED
04403163
Highbury House, 75 Drayton Park, London
Active Corporate (11 parents, 2 offsprings)
Officer
2002-03-25 ~ 2008-05-01
IIF 53 - Director → ME
34
HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED
05590896
C/o Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Officer
2005-10-12 ~ 2008-05-01
IIF 57 - Director → ME
35
INCLUDE
- now 02429781
CITIES IN SCHOOLS
- 1998-03-23 02429781
URBAN EDUCATION INITIATIVE - 1990-07-16
27 Pear Tree Street, London
Active Corporate (45 parents)
Officer
1998-01-27 ~ 2000-09-14
IIF 51 - Director → ME
36
INSTRUCTIVE BUSINESS LIMITED
16188493 12515323
7 Linksway, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-16 ~ now
IIF 31 - Director → ME
2025-05-16 ~ now
IIF 86 - Secretary → ME
Person with significant control
2025-05-16 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
37
INVENTIVE GUARANTEECO LIMITED
08838565
21 Old Street, Ashton-under-lyne, Tameside
Active Corporate (10 parents, 3 offsprings)
Officer
2018-01-29 ~ 2018-10-08
IIF 8 - Director → ME
38
INVENTIVE LEISURE (SERVICES) LIMITED
- now 09269732 03918986... (more)
INVENTIVECO 2 LIMITED - 2014-12-05
21 Old Street, Ashton-under-lyne, Tameside
Dissolved Corporate (9 parents)
Officer
2018-01-29 ~ 2018-10-08
IIF 9 - Director → ME
39
INVENTIVE LEISURE LIMITED
- now 09269723 02824084... (more)
INVENTIVECO 1 LIMITED - 2014-12-05
21 Old Street, Ashton-under-lyne, Tameside
Dissolved Corporate (9 parents)
Officer
2018-01-29 ~ 2018-10-08
IIF 6 - Director → ME
40
INVENTIVE SERVICE COMPANY LIMITED
08838943
Insolvency (Case 1) In administration
Administration started on 2026-01-27
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London
In Administration Corporate (14 parents, 6 offsprings)
Officer
2018-01-29 ~ 2018-10-08
IIF 12 - Director → ME
41
J E BEALE PUBLIC LIMITED COMPANY
00120002
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-03-24
Date of completion or termination of CVA on 2016-09-07
Insolvency (Case 2) In administration
Administration started on 2020-01-20 during the appointment or period of control
Administration ended on 2023-01-25 during the appointment or period of control
10 Fleet Place, London
Dissolved Corporate (36 parents, 4 offsprings)
Officer
2019-12-06 ~ dissolved
IIF 22 - Director → ME
2008-09-23 ~ 2013-09-12
IIF 15 - Director → ME
42
JEWELLERY QUARTER BULLION LIMITED
06758398
Centre City Tower Floor 16, 7 Hill Street, Birmingham
Active Corporate (7 parents, 1 offspring)
Officer
2017-02-20 ~ now
IIF 13 - Director → ME
43
LONDON RESIDENTIAL INVESTMENTS LIMITED
07584768
10 Jacobs Well Mews, London, England
Active Corporate (7 parents)
Officer
2011-03-30 ~ 2012-05-25
IIF 25 - Director → ME
44
LONG HILL CAPITAL LTD
10095869
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-10-13 ~ 2018-07-20
IIF 27 - Director → ME
45
LRG ONLINE LIMITED
- now 06264879
WHITE DIGITAL LIMITED - 2020-02-28
SEOPTIMISE LIMITED - 2014-09-02
22 Charterhouse Square, London, England
Active Corporate (17 parents)
Officer
2026-03-03 ~ now
IIF 23 - Director → ME
46
MACDONALD & MUIR LIMITED
SC019038
6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (36 parents, 8 offsprings)
Officer
2002-05-16 ~ 2005-01-18
IIF 41 - Director → ME
47
MEDIAZEST PLC
- now 05151799 04040233
SHELFCO (NO.2998) LIMITED - 2004-10-26
Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England
Active Corporate (15 parents, 2 offsprings)
Officer
2025-06-09 ~ now
IIF 66 - Director → ME
48
METRO RACING LIMITED
- now 05239857
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-16 during the appointment or period of control
Dissolved on 2011-10-14 during the appointment or period of control
METRO RACING PLC - 2005-12-19
METRO RACING LIMITED - 2005-12-06
Kingswood Court 1 Hemlock Close, Kingswood, Tadworth, Surrey
Dissolved Corporate (2 parents)
Officer
2005-12-20 ~ dissolved
IIF 59 - Director → ME
49
MONKS MEADOW LOC LIMITED
16727627
260 - 270 Butterfield Great Marlings, Luton, England
Active Corporate (7 parents)
Officer
2025-12-31 ~ now
IIF 30 - Director → ME
50
MOTHERCARE PLC. - now
STOREHOUSE PLC
- 2000-08-03 01950509
15TH LEGIBUS PLC - 1985-12-06
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (52 parents, 11 offsprings)
Officer
1993-08-23 ~ 1999-05-28
IIF 54 - Director → ME
51
N.I.R.A.H. HOLDINGS LIMITED
05008000
Insolvency (Case 1) In administration
Administration started on 2014-11-11 during the appointment or period of control
Administration ended on 2015-11-04 during the appointment or period of control
88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
2007-05-03 ~ dissolved
IIF 44 - Director → ME
52
N.I.R.A.H. LIMITED
04151182
28 Speed House, Barbican, London
Dissolved Corporate (9 parents)
Officer
2009-10-08 ~ dissolved
IIF 34 - Director → ME
53
NEW INVENTIVE BAR COMPANY LIMITED
- now 09339640 08838504
INVENTIVECO 4 LIMITED - 2014-12-05
21 Old Street, Ashton-under-lyne
Dissolved Corporate (10 parents)
Officer
2018-01-29 ~ 2018-10-08
IIF 5 - Director → ME
54
OLYMPIC PARK LEGACY COMPANY LIMITED
06900359
Level 10 One Stratford Place, Montfichet Road, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-12-16 ~ 2012-04-03
IIF 24 - Director → ME
55
PENNPETRO ENERGY PLC
10166359 10151069, 10107675, 12849294... (more)
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2017-05-02 ~ 2021-04-15
IIF 26 - Director → ME
56
PHOENIX CAPITAL ADVISORS LIMITED
06951002
10 Jacobs Well Mews, London, England
Active Corporate (3 parents)
Officer
2009-07-02 ~ 2019-12-17
IIF 33 - Director → ME
57
QUANTEL GROUP LIMITED
- now 01666566
MICRO CONSULTANTS GROUP LIMITED
- 1985-07-08 01666566
ICETECH LIMITED
- 1982-12-09 01666566
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
(before 1991-05-25) ~ 1993-06-29
IIF 73 - Director → ME
58
QUANTEL LIMITED
01130271
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Active Corporate (41 parents)
Officer
~ 1993-06-29
IIF 82 - Director → ME
59
QUEENSLAND ROAD TRADING LIMITED
04591491
Highbury House, 75 Drayton Park, London
Active Corporate (7 parents)
Officer
2002-11-15 ~ 2008-05-01
IIF 36 - Director → ME
60
REV BARS LIMITED
- now 09269673 03599847
INVENTIVECO 3 LIMITED - 2014-12-05
21 Old Street, Ashton-under-lyne, Tameside
Dissolved Corporate (9 parents)
Officer
2018-01-29 ~ 2018-10-08
IIF 10 - Director → ME
61
REVOLUCION DE CUBA LIMITED
08838595
Insolvency (Case 1) In administration
Administration started on 2026-01-27
C/o Fti Consulting,200 Aldersgate, Aldersgate Street, London
In Administration Corporate (14 parents)
Officer
2018-01-29 ~ 2018-10-08
IIF 7 - Director → ME
62
REVOLUTION BARS LIMITED
08838980 03599847
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-13
Date of completion or termination of CVA on 2022-12-02
Insolvency (Case 2) In administration
Administration started on 2026-01-27
C/o Fti Consulting, 200 Aldersgate Street, London
In Administration Corporate (17 parents)
Officer
2018-01-29 ~ 2018-10-08
IIF 11 - Director → ME
63
SAFESTORE HOLDINGS PLC
- now 04726380
SAFESTORE HOLDINGS LIMITED - 2007-02-28
BELAZURE HOLDINGS LIMITED - 2003-12-18
BELAZURE LIMITED - 2003-08-15
ICYTIE LIMITED - 2003-05-16
Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Active Corporate (32 parents, 2 offsprings)
Officer
2009-09-22 ~ 2016-12-31
IIF 20 - Director → ME
64
SHB REALISATIONS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-12-16
Administration ended on 2016-12-02
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2016-12-02
BHS LIMITED
- 2016-09-28 00229606 NF001705, NF001705, 04002328... (more)
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-03-23
Insolvency (Case 2) In administration
Administration started on 2016-04-25
BRITISH HOME STORES PLC - 1988-12-01
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (41 parents, 1 offspring)
Officer
1993-08-23 ~ 1999-05-28
IIF 35 - Director → ME
65
STADIUM CAPITAL WEST LIMITED - now
ASHBURTON DEVELOPMENTS LIMITED
- 2006-02-22 04634605
10 Jacobs Well Mews, London, England
Active Corporate (7 parents, 9 offsprings)
Officer
2003-01-13 ~ 2006-01-31
IIF 55 - Director → ME
66
STADIUM INVESTMENT LIMITED - now
STADIUM CAPITAL EAST LIMITED - 2007-03-05
ASHBURTON TRADING (SALES) LIMITED
- 2006-08-17 04604895
10 Jacobs Well Mews, London, England
Active Corporate (10 parents, 9 offsprings)
Officer
2002-11-29 ~ 2006-08-04
IIF 58 - Director → ME
67
STONEBURY PROPERTIES LIMITED
06596799
7 Linksway, Northwood, Middlesex
Active Corporate (4 parents)
Officer
2010-06-02 ~ now
IIF 32 - Director → ME
Person with significant control
2016-05-23 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
68
SUPERDRY LIMITED - now
SUPERDRY PLC
- 2025-08-11 07063562 07938117
SUPERGROUP PLC
- 2018-01-08 07063562 07938117
SUPERGROUP LIMITED
- 2010-03-08 07063562 07938117
SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
DKH CLOTHING PLC - 2010-01-11
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (44 parents, 7 offsprings)
Officer
2010-02-04 ~ 2018-09-11
IIF 17 - Director → ME
69
TECHNICOLOR AUDIO VISUAL SYSTEMS (RENTALS) LIMITED
01135320
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (14 parents)
Officer
1993-03-31 ~ 1993-06-29
IIF 74 - Director → ME
70
TECHNICOLOR AUDIO VISUAL SYSTEMS LIMITED
01093284
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (17 parents)
Officer
1993-03-31 ~ 1993-06-29
IIF 83 - Director → ME
71
TECHNICOLOR IMAGING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2021-04-12
DAILIES 21 LIMITED - 2000-11-17
COLOR-POINT MARKETING LIMITED
- 1999-09-01 00762100
Resolve Advisory Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (26 parents)
Officer
1993-03-31 ~ 1993-06-29
IIF 84 - Director → ME
72
TECHNICOLOR VIDEO SERVICES (UK) LIMITED
- now 02021930
TECHNICOLOR VIDEOCASSETTE (UK) LIMITED
- 1992-10-26 02021930 02226228
TAPETECH LIMITED
- 1990-11-08 02021930
MATAHARI 109 LIMITED
- 1986-06-30 02021930 01987235... (more)
16 Great Queen Street, Covent Garden, London
Active Corporate (29 parents, 1 offspring)
Officer
(before 1992-12-31) ~ 1993-06-29
IIF 72 - Director → ME
73
TECHNICOLOR VIDTRONICS LIMITED
01000907
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (14 parents)
Officer
1993-03-31 ~ 1993-06-29
IIF 76 - Director → ME
74
THE ARSENAL FOOTBALL CLUB LIMITED - now
THE ARSENAL FOOTBALL CLUB PUBLIC LIMITED COMPANY
- 2023-04-18 00109244
THE ARSENAL FOOTBALL CLUB LIMITED - 1991-05-09
THE WOOLWICH ARSENAL FOOTBALL AND ATHLETIC COMPANY LIMITED - 1915-05-10
Highbury House, 75 Drayton Park, London
Active Corporate (23 parents, 5 offsprings)
Officer
2000-06-01 ~ 2008-05-01
IIF 61 - Director → ME
75
THE GLENMORANGIE COMPANY LIMITED - now
GLENMORANGIE PUBLIC LIMITED COMPANY
- 2005-03-29 SC026752
MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY - 1996-04-29
6 St Andrew Square, Level 4, Edinburgh, Scotland
Active Corporate (42 parents, 6 offsprings)
Officer
2002-05-16 ~ 2005-01-18
IIF 47 - Director → ME
76
THE REVEL COLLECTIVE PLC - now
Insolvency (Case 1) In administration
Administration started on 2026-01-27
REVOLUTION BARS GROUP PLC
- 2024-10-10 08838504 15025901
REVOLUTION BARS GROUP LIMITED
- 2015-02-17 08838504 15025901
NEW INVENTIVE BAR COMPANY LIMITED - 2014-12-05
C/o Fti Consulting, 200 Aldersgate Street, London
In Administration Corporate (18 parents, 6 offsprings)
Officer
2015-02-16 ~ 2024-09-06
IIF 4 - Director → ME
77
THOMSON BROADBAND UK LIMITED - now
TECHNICOLOR FILM SERVICES LIMITED
- 2002-06-26 00871445
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (29 parents)
Officer
1993-03-31 ~ 1993-06-29
IIF 79 - Director → ME
78
THORNTONS LIMITED - now
THORNTONS PLC
- 2016-11-21 00174706 02116383
J.W. THORNTON LIMITED - 1988-01-26
889 Greenford Road, Greenford, Middlesex
Active Corporate (59 parents, 15 offsprings)
Officer
2012-02-21 ~ 2014-10-03
IIF 18 - Director → ME
79
TNU PLC - now
EUROTUNNEL P L C
- 2007-10-09 01960271
PRECIS (481) LIMITED - 1986-02-25
Uk Terminal, Ashford Road, Folkestone, Kent
Converted / Closed Corporate (1 parent)
Officer
1995-12-08 ~ 2004-04-07
IIF 45 - Director → ME
80
VANTIVA LIMITED - now
TECHNICOLOR LIMITED
- 2023-12-07 00303309
16 Great Queen Street, Covent Garden, London
Active Corporate (31 parents, 2 offsprings)
Officer
(before 1992-12-31) ~ 1993-06-29
IIF 77 - Director → ME

Mr Keith Graeme Edelman

Mr Keith Graeme Edelman

Edelman, Keith Graeme

Edelman, Keith Graeme

Edelman, Keith Graeme

Edelman, Keith Graeme

Edelman, Keith Graeme

Edelman, Keith Graeme

Edelman, Keith Graeme

Edelman, Keith

61-62 LEINSTER SQUARE LIMITED

ALTITUDE GROUP PLC

APPETISE LTD

ARGENTIUM INTERNATIONAL LIMITED

ARSENAL (AFC HOLDINGS) LIMITED

ARSENAL (EMIRATES STADIUM) LIMITED

ASHBURTON PROPERTIES LIMITED

ARSENAL BROADBAND LIMITED

ARSENAL HOLDINGS PLC

ARSENAL SECURITIES PLC

ARSENAL SECURITIES LIMITED

ARSENAL STADIUM MANAGEMENT COMPANY LIMITED

ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED

ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED

ASHBURTON PROPERTIES HOLDINGS LIMITED

ASHBURTON TRADING LIMITED

ATL (HOLDINGS) LIMITED

BEALE LIMITED

BEALE PLC

THOMSON T - LINE PLC

BHS PLC

BRITISH HOME STORES P.L.C.

C.D.S.S. LIMITED

CARLTON DEEP SEA SYSTEMS LIMITED

THE PERFECT PICTURE COMPANY LIMITED

CANNA CAPITAL PLC

CARLTON BOOKS LTD.

CARLTONCO FORTY-ONE LIMITED

CARLTON COMMUNICATIONS PLC

FLEET STREET LETTER P L C(THE)

TVI LIMITED

CHANNEL TUNNEL GROUP LIMITED(THE)

CONNAUGHT BOOKMAKERS LIMITED

D III LLP

THE FILM DEVELOPMENT PARTNERSHIP III LLP

D IV LLP

THE FILM DEVELOPMENT PARTNERHSIP IV LLP

DRAYTON PARK TRADING LIMITED

EUROTUNNEL TRUSTEES LIMITED

PANLION LIMITED

GOALS SOCCER CENTRES PLC

HEADLAM GROUP PLC

HHL HOLDINGS LIMITED

HIGHBURY HOLDINGS LIMITED

HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED

INCLUDE

CITIES IN SCHOOLS

INSTRUCTIVE BUSINESS LIMITED

INVENTIVE GUARANTEECO LIMITED

INVENTIVE LEISURE (SERVICES) LIMITED

INVENTIVE LEISURE LIMITED

INVENTIVE SERVICE COMPANY LIMITED

J E BEALE PUBLIC LIMITED COMPANY

JEWELLERY QUARTER BULLION LIMITED

LONDON RESIDENTIAL INVESTMENTS LIMITED

LONG HILL CAPITAL LTD

LRG ONLINE LIMITED

MACDONALD & MUIR LIMITED

MEDIAZEST PLC

METRO RACING LIMITED

MONKS MEADOW LOC LIMITED

STOREHOUSE PLC

N.I.R.A.H. HOLDINGS LIMITED

N.I.R.A.H. LIMITED

NEW INVENTIVE BAR COMPANY LIMITED

OLYMPIC PARK LEGACY COMPANY LIMITED

PENNPETRO ENERGY PLC

PHOENIX CAPITAL ADVISORS LIMITED

QUANTEL GROUP LIMITED

MICRO CONSULTANTS GROUP LIMITED