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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

Duncan, Fraser Scott

child relation
Offspring entities and appointments 119
  • 1
    ABROADACRE LIMITED
    04129523
    8 Badgers Holt, Tunbridge Wells, Kent
    Active Corporate (11 parents)
    Officer
    2012-02-01 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Has significant influence or control → OE
  • 2
    ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
    03818327
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1999-07-29 ~ 2001-12-19
    IIF 35 - Director → ME
  • 3
    ANNINGTON DEVELOPMENTS LIMITED
    03818330 03232788
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1999-07-29 ~ 2001-08-02
    IIF 98 - Director → ME
  • 4
    ANNINGTON FINANCE NO. 1 PLC
    - now 03224889 03462121... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21
    Dissolved on 2019-09-27
    MODEL FINANCE PLC - 1996-10-08
    SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    1998-01-22 ~ 2000-07-27
    IIF 54 - Director → ME
  • 5
    ANNINGTON FINANCE NO. 2 LIMITED
    03255740 03462121... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21
    Dissolved on 2019-09-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    1998-01-22 ~ 2000-07-27
    IIF 105 - Director → ME
  • 6
    ANNINGTON FINANCE NO. 4 PLC
    - now 03462121 03255740... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21
    Dissolved on 2019-09-27
    ISSUESHARE PUBLIC LIMITED COMPANY - 1997-11-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    1998-01-22 ~ 2000-07-27
    IIF 52 - Director → ME
  • 7
    ANNINGTON GUARANTEE LIMITED
    - now 03232788
    ANNINGTON DEVELOPMENT LIMITED
    - 1999-07-28 03232788 03818330
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1998-01-22 ~ 2000-07-27
    IIF 102 - Director → ME
  • 8
    ANNINGTON HOLDINGS PLC
    03232652
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2015-02-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    1998-11-19 ~ 2012-12-13
    IIF 1 - Director → ME
  • 9
    ANNINGTON HOMES LIMITED
    03232682
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Officer
    1997-11-20 ~ 2001-08-02
    IIF 70 - Director → ME
  • 10
    ANNINGTON LIMITED
    08271384
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2012-12-17 ~ 2019-03-31
    IIF 4 - Director → ME
  • 11
    ANNINGTON MANAGEMENT LIMITED
    03232740
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1998-01-22 ~ 2000-07-27
    IIF 91 - Director → ME
  • 12
    ANNINGTON PROPERTY LIMITED
    03232852
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1998-01-22 ~ 2000-07-27
    IIF 74 - Director → ME
  • 13
    ANNINGTON RECEIVABLES LIMITED
    - now 03246599
    TACTICTHERMO LIMITED - 1996-09-23
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1998-01-22 ~ 2000-07-27
    IIF 13 - Director → ME
  • 14
    ANNINGTON RENTALS (HOLDINGS) LIMITED
    03818321
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (27 parents, 9 offsprings)
    Officer
    1999-07-29 ~ 2001-12-19
    IIF 89 - Director → ME
  • 15
    ANNINGTON RENTALS LIMITED
    03818324
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-07-29 ~ 2001-08-02
    IIF 45 - Director → ME
  • 16
    ANNINGTON RESERVE LIMITED
    - now 03647309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-04
    Dissolved on 2016-10-05
    ANNINGTON RENTED HOMES LIMITED
    - 1999-07-28 03647309
    1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    1998-10-05 ~ 2000-07-27
    IIF 115 - Director → ME
  • 17
    ANNINGTON SUBSIDIARY HOLDINGS LIMITED
    03482521
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    1998-01-22 ~ 2000-07-27
    IIF 76 - Director → ME
  • 18
    BEDE HOLDING COMPANY LIMITED
    04154910
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (23 parents)
    Officer
    2001-03-20 ~ 2001-12-19
    IIF 67 - Director → ME
  • 19
    BEDE INTERMEDIATE COMPANY LIMITED
    04154919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-17
    Dissolved on 2010-09-17
    C/o Ernst & Young Llp, No.1 Colmore Square, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2001-03-20 ~ 2001-12-19
    IIF 77 - Director → ME
  • 20
    BOX CLEVER TECHNOLOGY LIMITED
    - now 03866274
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-01-31 ~ 2005-10-10
    IIF 81 - Director → ME
    2000-10-06 ~ 2001-01-31
    IIF 42 - Director → ME
  • 21
    CAMEC (PROVINCIAL) LIMITED
    - now 00696650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2022-03-18
    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
    1997-12-01 ~ 1999-02-08
    IIF 36 - Director → ME
  • 22
    CAMEC (SCOTLAND) LIMITED
    - now 00656636
    MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 17 - Director → ME
  • 23
    CAMEC (SOUTHERN) LIMITED
    - now 00532389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    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
    1997-12-01 ~ 1999-02-08
    IIF 40 - Director → ME
  • 24
    CAMEC LIMITED
    - now 00308820
    MECCA BOOKMAKERS LIMITED - 1994-08-09
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 39 - Director → ME
  • 25
    CARMELITE CAPITAL LIMITED
    03557633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-26
    Dissolved on 2023-12-12
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2000-09-04 ~ 2001-12-19
    IIF 37 - Director → ME
  • 26
    CARMELITE FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-26
    Dissolved on 2023-12-12
    FUTURE RENTALS LIMITED
    - 2009-04-21 03561328
    RENTAL ACQUISITION COMPANY PLC - 1998-06-30
    THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
    8th Floor, Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-06-22 ~ 2007-07-19
    IIF 72 - Director → ME
  • 27
    CARMELITE INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29
    Due to be dissolved on 2024-06-20
    RENTAL HOLDING COMPANY LIMITED
    - 2009-04-21 03561304
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    1 More London Place, London
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    2000-08-31 ~ 2001-12-19
    IIF 50 - Director → ME
  • 28
    CARMELITE PROPERTY MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29
    Due to be dissolved on 2024-06-20
    THORN LIMITED
    - 2009-04-16 03182775 06866440
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1998-09-22 ~ 2003-11-27
    IIF 19 - Director → ME
  • 29
    CARVE PRODUCTIONS LIMITED
    07429586
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-16
    Dissolved on 2020-02-19
    1st Floor Spire Walk, Chesterfield, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2014-09-17 ~ 2018-12-14
    IIF 9 - Director → ME
  • 30
    CHUBB DORMANT (NO.2) LIMITED - now
    RENTOKIL DORMANT (NO.2) LIMITED
    - 2007-08-14 01033086
    SECURICOR ALARMS LIMITED
    - 1996-09-03 01033086
    SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
    RCA SECURITY SYSTEMS LIMITED - 1981-12-31
    GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
    CHLORIDE GRANLEY LIMITED - 1978-12-31
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    1995-12-08 ~ 1997-08-15
    IIF 110 - Director → ME
  • 31
    CHUBB SYSTEMS LIMITED - now
    CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10
    INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26
    SHORROCK LIMITED
    - 1997-12-01 00715168
    SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14
    SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    1996-11-04 ~ 1997-08-15
    IIF 104 - Director → ME
  • 32
    CICERO HOLDINGS LIMITED
    - now 05188771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2018-11-30
    GRAINMAPLE LIMITED - 2004-08-23
    1 Colmore Square, Birmingham
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2005-10-21
    IIF 100 - Director → ME
  • 33
    CLOCKJACK DELIVERIES LTD
    09974867
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-14 during the appointment or period of control
    Dissolved on 2021-05-17 during the appointment or period of control
    Third Floor, 112 Clerkenwell Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 10 - Director → ME
  • 34
    CLOCKJACK INVESTMENTS LIMITED
    - now 07681691
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-14 during the appointment or period of control
    Dissolved on 2023-02-02 during the appointment or period of control
    WISHBONE INVESTMENTS LTD
    - 2012-11-30 07681691
    Third Floor, 112 Clerkenwell Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-06-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1997-11-20 ~ 2002-03-21
    IIF 116 - Director → ME
  • 36
    GRAND SERVICES CONTRACTS LIMITED
    04115021
    Export House, Cawsey Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-11-22 ~ 2001-10-29
    IIF 63 - Director → ME
  • 37
    GRAND SERVICES HOLDINGS
    04104391
    5 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-29 ~ 2001-12-19
    IIF 58 - Director → ME
  • 38
    HOME TECHNOLOGY FINANCE LIMITED
    03702428
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (35 parents)
    Officer
    1999-12-10 ~ 2000-06-22
    IIF 106 - Director → ME
  • 39
    I'M STILL STANDING BREWING CO. LTD
    11932615
    Garden House, Cottered, Buntingford, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-04-08 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 40
    IDF HOTELS & RESORTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-06-16
    Due to be dissolved on 2016-12-16
    LE MERIDIEN HOTELS & RESORTS LIMITED
    - 2006-06-15 04190153 02490368
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED
    - 2001-08-10 04190153 04217267... (more)
    INTERCEDE 1710 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2001-05-22 ~ 2001-09-17
    IIF 117 - Director → ME
  • 41
    INFINIS INVESTMENTS LIMITED
    - now 04770256 05056435... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2015-01-30
    WRG INVESTMENTS LIMITED
    - 2006-09-26 04770256 05056435
    CHOLET INVESTMENTS LIMITED
    - 2004-11-25 04770256 05056435
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (25 parents)
    Officer
    2003-12-19 ~ 2007-07-23
    IIF 33 - Director → ME
  • 42
    INN PARTNERSHIP LIMITED
    - now 03538785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    INN PARTNERSHIP ESTATES LIMITED
    - 1999-01-21 03538785
    DE FACTO 714 LIMITED - 1998-09-07
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    1999-01-19 ~ 2000-06-26
    IIF 26 - Director → ME
  • 43
    INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-16
    Dissolved on 2016-12-27
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC
    - 2015-08-10 04068662
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2000-09-05 ~ 2007-07-19
    IIF 86 - Director → ME
  • 44
    INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED
    05658357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-16
    Dissolved on 2016-12-27
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-12-20 ~ 2007-07-19
    IIF 64 - Director → ME
  • 45
    INTERACTIVE HOTEL SERVICES LIMITED
    04033274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-16
    Dissolved on 2016-12-27
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2000-09-04 ~ 2001-12-19
    IIF 92 - Director → ME
  • 46
    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
    1997-12-01 ~ 1999-02-08
    IIF 44 - Director → ME
  • 47
    JUICE VENTURES LIMITED
    - now 12011847
    VELOCITY UA LIMITED - 2019-09-21
    5th Floor 30-31 Furnival Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-12-13 ~ now
    IIF 8 - Director → ME
  • 48
    JV FOUNDERS LIMITED
    16547713
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Officer
    2025-06-27 ~ now
    IIF 12 - Director → ME
  • 49
    KELLEN INVESTMENTS LIMITED
    - now 05366077
    PAPERMILE LIMITED - 2005-04-01
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2005-11-14 ~ 2007-07-23
    IIF 121 - Director → ME
  • 50
    KEN MUNDEN (TURF ACCOUNTANT) LIMITED
    00744649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-04
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 25 - Director → ME
  • 51
    KIER BUSINESS SERVICES LIMITED - now
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED
    - 2007-10-19 03679828
    HYDER BUSINESS SERVICES GROUP LIMITED
    - 2002-06-19 03679828
    WW24 LIMITED - 2000-02-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2000-12-07 ~ 2004-02-18
    IIF 65 - Director → ME
  • 52
    KLIPP LIMITED
    09452388
    5th Floor 214 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-21 ~ 2017-02-15
    IIF 6 - Director → ME
  • 53
    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
    1997-12-01 ~ 1999-02-08
    IIF 71 - Director → ME
  • 54
    LE GRAND ANNINGTON LIMITED
    03591675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-16
    Dissolved on 2015-02-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-08-30 ~ 2001-12-19
    IIF 73 - Director → ME
  • 55
    MALTBY CAPITAL LIMITED
    - now 06309661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-09
    Dissolved on 2018-09-18
    WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
    5 New Street Square, London
    Dissolved Corporate (25 parents)
    Officer
    2010-06-28 ~ 2011-02-10
    IIF 7 - Director → ME
  • 56
    MERIDIEN PROPERTY COMPANY I LIMITED
    04165609
    Mercer & Hole, International Press Centre, 76 Shoe Lane, London
    Active Corporate (13 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 96 - Director → ME
  • 57
    NALIM LIMITED
    00996170
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16
    Dissolved on 2022-03-18
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 68 - Director → ME
  • 58
    NEWGATE CAPITAL LIMITED
    - now 03934314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-09-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-12-16
    CARMELITE CAPITAL III LIMITED
    - 2000-09-05 03934314
    Kroll Limited 10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2004-04-20 ~ 2013-06-12
    IIF 16 - Director → ME
    2000-08-30 ~ 2001-12-19
    IIF 29 - Director → ME
  • 59
    NEWGATE HOLDINGS LIMITED
    - now 03934326
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-07-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-12-16
    CARMELITE HOLDINGS III LIMITED
    - 2000-09-05 03934326 03976076
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2000-08-30 ~ 2001-12-19
    IIF 82 - Director → ME
    2004-04-20 ~ 2013-06-12
    IIF 79 - Director → ME
  • 60
    ODEON AND UCI CINEMAS GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-30
    Due to be dissolved on 2020-02-29
    CORLEONE CAPITAL LIMITED
    - 2007-06-20 05194610
    CODEFOLDER LIMITED - 2004-08-23
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (33 parents, 9 offsprings)
    Officer
    2005-07-18 ~ 2007-02-19
    IIF 83 - Director → ME
  • 61
    ODEON AND UCI CINEMAS HOLDINGS LIMITED
    - now 06170611 03878148... (more)
    ODEON SDCO LIMITED - 2007-03-28
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2007-09-17 ~ 2016-11-30
    IIF 11 - Director → ME
  • 62
    PURE HEART MANAGEMENT LTD
    - now 14046877
    PURE HEART GARDEN MANAGEMENT LTD
    - 2025-11-12 14046877
    Garden House Church Lane, Cottered, Buntingford, England
    Active Corporate (1 parent)
    Officer
    2022-04-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 63
    QUADRIGA EMEA LIMITED
    - now 03038297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-05
    Due to be dissolved on 2024-06-06
    THORN EUROPE LIMITED - 1998-09-25
    THORN OVERSEAS LIMITED - 1996-05-17
    TEMI 3 LIMITED - 1995-09-12
    6th Floor 9 Appold Street, London
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    1998-12-04 ~ 2000-11-08
    IIF 59 - Director → ME
  • 64
    QUADRIGA HOLDINGS LIMITED
    04019893 04239101
    Insolvency (Case 1) In administration
    Administration started on 2019-02-15
    Administration ended on 2021-02-17
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2000-06-27 ~ 2001-10-08
    IIF 69 - Director → ME
  • 65
    QUADRIGA WORLDWIDE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-02-15
    Administration ended on 2021-02-17
    QUADRIGA UK LIMITED
    - 2001-06-21 00827164 04239063
    THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
    THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
    RED BANK RADIO LIMITED - 1986-03-26
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (53 parents, 2 offsprings)
    Officer
    1998-12-04 ~ 2000-11-08
    IIF 122 - Director → ME
  • 66
    RETAILLINK MANAGEMENT LIMITED
    - now 02982072
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-17
    Dissolved on 2010-09-17
    PRECIS (1302) LIMITED - 1994-12-21
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    1997-12-02 ~ 2001-11-29
    IIF 14 - Director → ME
  • 67
    SHERMAN RACING (WESTERN) LIMITED
    - now 01177157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16
    Due to be dissolved on 2022-03-17
    HEMDALE RACING (WESTERN) LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 22 - Director → ME
  • 68
    STARMAN (CR) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-20
    Dissolved on 2013-04-24
    STARMAN CAFE ROYAL LIMITED - 2009-02-16
    MERIDIEN CAFE ROYAL LIMITED - 2006-03-29
    GRAND HOTELS (CR) LIMITED
    - 2001-11-20 04165602
    INTERCEDE 1699 LIMITED - 2001-05-16
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 27 - Director → ME
  • 69
    SUPPLYLINE SERVICES LIMITED
    - now 03233520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-16
    Dissolved on 2010-09-17
    INNTREPRENEUR SUPPLYLINE LIMITED
    - 1998-11-26 03233520
    TRUSHELFCO (NO. 2172) LIMITED - 1996-09-11
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    1997-12-02 ~ 2001-11-29
    IIF 84 - Director → ME
  • 70
    TERRA FIRMA CAPITAL PARTNERS LIMITED
    - now 04219556 LP008049
    LONEOAK LIMITED - 2001-10-04
    HACKREMCO (NO.1826) LIMITED - 2001-06-18
    5th Floor, Shackleton House Hays Galleria, 4 Battle Bridge Lane, London, England
    Active Corporate (25 parents)
    Officer
    2002-01-14 ~ 2009-07-01
    IIF 78 - Director → ME
    2001-11-08 ~ 2001-12-19
    IIF 53 - Director → ME
  • 71
    THAME PUB MANAGEMENT LIMITED
    - now 03006198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-17
    Dissolved on 2010-09-17
    INNTREPRENEUR PUB COMPANY (MANAGEMENT) LIMITED
    - 1998-02-05 03006198
    INNTREPRENEUR ESTATES MANAGEMENT LIMITED - 1995-12-04
    PRECIS (1313) LIMITED - 1995-02-09
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    1997-12-02 ~ 2000-02-22
    IIF 60 - Director → ME
  • 72
    THE GRAND PUB COMPANY LIMITED
    - now 03438235
    THE UNIQUE PUB COMPANY LIMITED
    - 1999-03-19 03438235 03733077... (more)
    THE GRAND PUB COMPANY LIMITED
    - 1998-11-30 03438235
    THE GRAND CAP PUB COMPANY LIMITED - 1997-09-18
    5 New Street Square, London
    Dissolved Corporate (22 parents)
    Officer
    1998-08-05 ~ dissolved
    IIF 31 - Director → ME
  • 73
    THE UNIQUE PUB FINANCE COMPANY PLC
    - now 03733088
    LAW 1055 PLC
    - 1999-03-19 03733088 09597012... (more)
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (27 parents)
    Officer
    1999-03-12 ~ 2000-02-22
    IIF 111 - Director → ME
  • 74
    THORN FINANCE LIMITED
    03178099
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-29
    Dissolved on 2010-10-26
    150 Aldersgate Street, London
    Dissolved Corporate (26 parents)
    Officer
    1998-09-22 ~ 2003-11-27
    IIF 88 - Director → ME
  • 75
    THORN INTERNATIONAL HOLDINGS LIMITED
    - now 00636210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-09
    Dissolved on 2010-03-14
    H.WISEMAN LIMITED - 1996-02-19
    1-3 Snow Hill, London
    Dissolved Corporate (28 parents)
    Officer
    1998-09-22 ~ 2001-09-24
    IIF 99 - Director → ME
  • 76
    THRESHER WINES ACQUISITIONS LIMITED
    - now 04066731
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-28
    Dissolved on 2014-10-24
    CARMELITE ACQUISITIONS LIMITED
    - 2001-03-05 04066731
    8 Salisbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2000-09-04 ~ 2007-05-31
    IIF 43 - Director → ME
  • 77
    THRESHER WINES HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-28
    Dissolved on 2016-11-03
    THRESHER WINES HOLDINGS PLC
    - 2004-03-12 03976076
    CARMELITE HOLDINGS III PLC
    - 2001-03-05 03976076 03934326
    KING EDWARD STREET HOLDINGS PLC
    - 2000-09-05 03976076
    SILK STREET HOLDINGS PLC
    - 2000-04-20 03976076
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2000-04-14 ~ 2001-12-19
    IIF 90 - Director → ME
  • 78
    THSP PROPERTIES LIMITED - now
    THORN HIGH STREET PROPERTIES LIMITED
    - 2001-02-16 00553249
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-06-28
    BAYWORTH PROPERTIES LIMITED - 1986-05-23
    C/o Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (28 parents)
    Officer
    1998-09-23 ~ 2000-06-22
    IIF 51 - Director → ME
  • 79
    TOOLEY CAPITAL LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-07-14
    Dissolved on 2019-07-27
    INFINIS CAPITAL LIMITED
    - 2017-07-13 05824433
    WRG CAPITAL LIMITED
    - 2006-09-21 05824433
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2006-06-26 ~ 2007-02-07
    IIF 87 - Director → ME
  • 80
    TRCC LIMITED - now
    THE RESORT CLOTHING CO. LTD.
    - 2000-01-13 02604376
    Parkwood House, Sandy Lane, Abbots Leigh, Bristol
    Dissolved Corporate (6 parents)
    Officer
    1991-04-24 ~ 1998-09-01
    IIF 75 - Director → ME
  • 81
    TUDOR STREET ACQUISITIONS LIMITED
    - now 03680937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    LAW 1031 PLC - 1998-12-07
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2000-06-20 ~ 2002-02-07
    IIF 24 - Director → ME
    2000-04-14 ~ 2000-05-08
    IIF 47 - Director → ME
  • 82
    TUDOR STREET HOLDINGS LIMITED
    03680951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2001-08-01 ~ 2001-12-19
    IIF 57 - Director → ME
  • 83
    TUK HOLDINGS LIMITED - now
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-11-04
    Commencement of winding up on 2016-01-08
    Conclusion of winding up on 2016-12-15
    Dissolved on 2017-03-30
    THORN UK LIMITED
    - 2001-01-29 00308962
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-06-28
    THORN EMI RENTAL UK LIMITED - 1993-07-01
    RELAY EXCHANGES LIMITED - 1993-05-10
    7 More London Riverside, London
    Dissolved Corporate (38 parents)
    Officer
    1998-09-22 ~ 2000-06-22
    IIF 30 - Director → ME
  • 84
    UNIQUE ACQUISITIONS LIMITED
    - now 03733065
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-17
    Dissolved on 2010-09-17
    LAW 1053 LIMITED
    - 1999-03-19 03733065 03733077... (more)
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    1999-03-12 ~ 2001-11-29
    IIF 62 - Director → ME
  • 85
    UNIQUE PUB INVESTMENTS LIMITED
    - now 03733058
    LAW 1054 LIMITED
    - 1999-03-19 03733058 03733065... (more)
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1999-03-12 ~ 2000-02-22
    IIF 61 - Director → ME
  • 86
    UNIQUE PUB PROPERTIES LIMITED
    - now 03726292
    LAW 1051 LIMITED
    - 1999-03-19 03726292 03733077... (more)
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (25 parents)
    Officer
    1999-03-11 ~ 2001-11-29
    IIF 18 - Director → ME
  • 87
    UNIQUE PUBS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-17
    Dissolved on 2010-09-17
    ANGEL STREET HOLDINGS LIMITED
    - 2002-05-14 03730855
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2000-08-30 ~ 2001-12-19
    IIF 80 - Director → ME
  • 88
    UNIQUE PUBS LIMITED - now
    THE UNIQUE PUB COMPANY LIMITED
    - 2002-05-14 03733077 03438235... (more)
    LAW 1052 PLC
    - 1999-03-19 03733077 03720979... (more)
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (28 parents, 5 offsprings)
    Officer
    1999-03-12 ~ 2002-03-20
    IIF 56 - Director → ME
  • 89
    VOYAGER PUB GROUP HOLDINGS LIMITED
    - now 04154855
    BEDE ACQUISITION COMPANY LIMITED
    - 2001-04-05 04154855
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2001-03-20 ~ 2002-03-20
    IIF 94 - Director → ME
  • 90
    VYNPLEX LIMITED
    01060349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Due to be dissolved on 2025-12-29
    Menzies Llp 4th Floor 95 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 113 - Director → ME
  • 91
    WE ARE CARVE LTD
    - now 11726503
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-31 during the appointment or period of control
    Due to be dissolved on 2025-10-31 during the appointment or period of control
    ACDE MEDIA LTD
    - 2019-04-08 11726503
    Bartle House, Oxford Court, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-01-19 ~ dissolved
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    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
    1997-12-01 ~ 1999-02-08
    IIF 101 - Director → ME
  • 93
    WILLIAM HILL (COURSE) LIMITED
    00732682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Due to be dissolved on 2025-12-26
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 21 - Director → ME
  • 94
    WILLIAM HILL (FOOTBALL) LIMITED
    00389219
    1 Bedford Avenue, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 46 - Director → ME
  • 95
    WILLIAM HILL (GRAMPIAN) LIMITED
    - now SC028760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Due to be dissolved on 2022-03-21
    SHERMANS (GLASGOW) LIMITED - 1987-11-05
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 38 - Director → ME
  • 96
    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
    1997-12-01 ~ 1999-02-08
    IIF 120 - Director → ME
  • 97
    WILLIAM HILL (MIDLANDS) LIMITED
    - now 00531785
    HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 95 - Director → ME
  • 98
    WILLIAM HILL (NORTH EASTERN) LIMITED
    00518619 00503763... (more)
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 97 - Director → ME
  • 99
    WILLIAM HILL (NORTH WESTERN) LIMITED
    00503763 00518619... (more)
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 23 - Director → ME
  • 100
    WILLIAM HILL (RESOURCES) LIMITED
    - now 03272443
    ANGLEDOUBLE LIMITED - 1996-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 55 - Director → ME
  • 101
    WILLIAM HILL (SCOTLAND) LIMITED
    SC026918
    44 St Enoch Square, Glasgow, Scotland
    Active Corporate (36 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 103 - Director → ME
  • 102
    WILLIAM HILL (SOUTHERN) LIMITED
    00467589
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 20 - Director → ME
  • 103
    WILLIAM HILL (STRATHCLYDE) LIMITED
    - now SC022899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    WILLIAM HILL (GLASGOW) LIMITED - 1987-11-05
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (32 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 109 - Director → ME
  • 104
    WILLIAM HILL (SUPPLIES) LIMITED
    - now 03272450
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Due to be dissolved on 2025-12-25
    SYSTEMANGLE LIMITED - 1996-12-31
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 34 - Director → ME
  • 105
    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
    1997-12-01 ~ 1999-02-08
    IIF 66 - Director → ME
  • 106
    WILLIAM HILL CREDIT LIMITED
    - now 00413846
    BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 41 - Director → ME
  • 107
    WILLIAM HILL LEISURE LIMITED
    00029480
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2022-03-18
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 85 - Director → ME
  • 108
    WILLIAM HILL ORGANIZATION LIMITED
    00278208
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (52 parents, 54 offsprings)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 93 - Director → ME
  • 109
    WILLIAM HILL TRUSTEE LIMITED
    - now 02453213
    HELPCAUSE LIMITED - 1990-07-05
    1 Bedford Avenue, London, United Kingdom
    Dissolved Corporate (62 parents)
    Officer
    1997-12-01 ~ 1998-01-14
    IIF 118 - Director → ME
  • 110
    WINDSORS(SPORTING INVESTMENTS)LIMITED
    00607589
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 48 - Director → ME
  • 111
    WIZARD INNS LIMITED
    - now 03344406
    PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
    INTERCEDE 1242 LIMITED - 1997-06-20
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1997-11-20 ~ 2004-06-14
    IIF 15 - Director → ME
  • 112
    ZOE ACQUISITION COMPANY I LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-30
    Due to be dissolved on 2016-03-23
    MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED
    - 2001-10-26 04214259 04214272
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-05-10 ~ 2001-10-23
    IIF 32 - Director → ME
  • 113
    ZOE ACQUISITION COMPANY II LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-06-16
    Dissolved on 2013-11-08
    MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED
    - 2001-10-26 04214272 04214259
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-10 ~ 2001-10-23
    IIF 112 - Director → ME
  • 114
    ZOE GATWICK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-24
    Dissolved on 2013-11-08
    MERIDIEN GATWICK LIMITED - 2006-01-03
    GRAND HOTELS (M) GATWICK LIMITED
    - 2001-10-26 04190151
    INTERCEDE 1709 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 28 - Director → ME
  • 115
    ZOE GUARANTEE COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-24
    Dissolved on 2016-12-16
    MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) GUARANTEE COMPANY LIMITED
    - 2001-10-26 04190179
    INTERCEDE 1704 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 107 - Director → ME
  • 116
    ZOE HEATHROW LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-02
    Dissolved on 2013-11-08
    MERIDIEN HEATHROW LIMITED - 2006-01-03
    GRAND HOTELS (M) HEATHROW LIMITED
    - 2001-10-26 04165748
    INTERCEDE 1701 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 108 - Director → ME
  • 117
    ZOE HOLDING COMPANY PLC
    - now 04219047 00389061
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-07-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-12-16
    MERIDIEN HOLDING COMPANY PLC
    - 2006-05-08 04219047
    GRAND HOTELS (M) HOLDING COMPANY PLC
    - 2001-09-14 04219047
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2001-05-17 ~ 2013-06-12
    IIF 114 - Director → ME
  • 118
    ZOE INTERMEDIATE HOLDING COMPANY I LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-24
    Dissolved on 2016-12-16
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED
    - 2001-10-26 04217267 04190153
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 49 - Director → ME
  • 119
    ZOE SERVICES COMPANY PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-04-24
    Dissolved on 2016-12-16
    MERIDIEN SERVICES COMPANY PLC - 2006-01-03
    GRAND HOTELS (M) SERVICES COMPANY PLC
    - 2001-10-26 04214296
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-10 ~ 2001-10-23
    IIF 119 - Director → ME

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