1
BANKSIDE CORPORATE BRANDS LIMITED
- 2018-07-24
10989503 Atrebates, Middle Road, Stanton St. John, Oxford
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2017-09-29 ~ 2018-08-01
IIF 6 - Director → ME
2
BRG SCOTLAND LIMITED - now
54 Dunellan Road, Milngavie, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-218,879 GBP2019-12-31
Officer
1993-03-19 ~ 1993-03-23
IIF 17 - Director → ME
3
FUTUREFLOWER LIMITED - 1995-06-02
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2000-03-02 ~ 2004-02-09
IIF 25 - Director → ME
4
CHADWELL HEATH DEVELOPMENTS LIMITED
- now 02435094 The Estate Office, Granary Court 9/19 High Road, Romford, Essex
Dissolved Corporate (2 parents)
Officer
~ 2001-01-29
IIF 47 - Secretary → ME
5
CHELSEA FC HOLDINGS LIMITED - now
CHELSEA FC HOLDINGS PLC - 2022-05-27
CHELSEA FC PLC - 2022-05-27
CHELSEA VILLAGE PLC
- 2005-01-25
02536231BASICRELAY LIMITED - 1990-10-12
Stamford Bridge, Fulham Road, London
Active Corporate (12 parents, 7 offsprings)
Officer
1996-05-16 ~ 2003-07-07
IIF 18 - Director → ME
6
Hannaways Chartered Accountants, Trios House, Reform Road, Maidenhead, Berkshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,166,195 GBP2024-07-31
Officer
1993-03-11 ~ 1993-05-18
IIF 44 - Secretary → ME
7
STARDUST INVESTMENTS LIMITED
- 1998-01-12
SC138894WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
DUNWILCO (326) LIMITED - 1992-10-07
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) 101 Rose Street South Lane, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2,940,332 GBP2024-07-31
Officer
1997-12-17 ~ 2005-09-01
IIF 23 - Director → ME
1997-12-17 ~ 2005-09-01
IIF 42 - Secretary → ME
8
COX GREEN LTD - now
CHURCH GREEN AVIATION LIMITED
- 2006-12-19
02904459 Holly Garth, Swalewood Lane, Harrogate, North Yorkshire
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
270,352 GBP2024-03-31
Officer
1994-07-19 ~ 1998-06-01
IIF 43 - Secretary → ME
9
DEEP BLUE RESTAURANTS LIMITED
- now 04452665THE LOW GROUP LIMITED
- 2005-07-28
04452665QUAYSHELFCO 939 LIMITED - 2002-10-01
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
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... (more) Deep Blue Restaurants Ltd, Chapter House 33 London Road, Reigate, Surrey
Active Corporate (5 parents, 7 offsprings)
Officer
2004-04-30 ~ 2009-03-01
IIF 45 - Secretary → ME
10
EBIX UK LIMITED - 2014-09-08
CITY3K.COM LIMITED
- 2000-07-28
03909745 Walsingham House, 35 Seething Lane, London, England
Active Corporate (4 parents)
Officer
2000-01-14 ~ 2001-03-06
IIF 50 - Secretary → ME
11
39 Whitfield Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
713,956 GBP2024-09-30
Officer
2017-06-15 ~ 2017-07-14
IIF 14 - Director → ME
12
SETTAR LIMITED - 2005-11-25
Elland Road Stadium, Elland Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2006-01-06 ~ 2009-10-26
IIF 20 - Director → ME
13
FLAMINGO HOLDINGS LIMITED
- now 03999166, 09828895, 03999166, 03999166, 09828895, 03999166, 03999166, 09828895, 03999166, 03999166, 09828895, 03999166... (more)FINLAYS HORTICULTURE HOLDINGS LIMITED - 2016-01-22
FLAMINGO HOLDINGS LIMITED
- 2011-06-16
04084638 03999166, 09828895, 03999166, 03999166, 09828895, 03999166, 03999166, 09828895, 03999166, 03999166, 09828895, 03999166... (more) Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Officer
2006-05-14 ~ 2006-12-28
IIF 54 - Secretary → ME
2000-10-02 ~ 2001-03-08
IIF 53 - Secretary → ME
14
FINLAYS FRESH PRODUCE UK LIMITED - 2016-01-22
FLAMINGO (UK) LIMITED - 2011-06-16
FINLAYS FRESH PRODUCE (UK) LIMITED
- 2011-06-16
02938560 Flamingo House, Unit D Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Officer
2002-08-14 ~ 2002-09-27
IIF 40 - Secretary → ME
15
Stamford Bridge, Fulham Road, London
Dissolved Corporate (2 parents)
Officer
1998-08-04 ~ 2001-11-21
IIF 8 - Director → ME
1998-08-04 ~ 2001-11-21
IIF 49 - Secretary → ME
16
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2008-01-08 ~ 2008-02-12
IIF 34 - Director → ME
17
HILTON HOUSE RESIDENTS LIMITED
- now 01900594TYROSTONE LIMITED - 1985-04-18
Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
19 GBP2024-03-31
Officer
1994-08-01 ~ 1998-02-24
IIF 7 - Director → ME
18
Jacobsens, 41 Tabernacle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
~ 1998-07-19
IIF 30 - Director → ME
~ 1998-07-19
IIF 41 - Secretary → ME
19
New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2006-04-04 ~ 2010-05-13
IIF 33 - Director → ME
20
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (1 parent)
Officer
2007-06-18 ~ 2009-10-21
IIF 32 - Director → ME
21
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (1 parent)
Officer
2008-02-19 ~ 2009-11-16
IIF 11 - Director → ME
22
LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)
00170600 Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2005-01-20 ~ 2007-05-04
IIF 27 - Director → ME
23
Elland Road Stadium, Elland Road, Leeds
Active Corporate (6 parents, 6 offsprings)
Officer
2007-05-03 ~ 2010-05-13
IIF 24 - Director → ME
24
LEEDS UNITED INVESTMENTS LIMITED
- now 04240946BROOMCO (2596) LIMITED - 2001-07-30
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (1 parent)
Officer
2005-01-20 ~ 2009-08-20
IIF 15 - Director → ME
25
MARK TAYLOR GARDEN SERVICES LIMITED
08171868 Flat 3 Ellis House 1 Seafield Road, Southbourne, Bournemouth, Dorset
Dissolved Corporate (1 parent)
Officer
2012-08-08 ~ 2017-01-10
IIF 4 - Director → ME
26
MK AIRCARGO LIMITED - 1993-12-07
LINELANE LIMITED - 1990-05-17
66 Prescot Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-27 ~ 2009-03-10
IIF 28 - Director → ME
27
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (1 parent)
Officer
2006-12-05 ~ 2009-04-01
IIF 22 - Director → ME
28
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-01-28 ~ 2008-03-31
IIF 5 - Director → ME
29
7 Abbey Court, Eagle Way,sowton Industrial, Estate, Exeter, Devon
Dissolved Corporate (1 parent)
Officer
1996-04-01 ~ 1996-07-01
IIF 48 - Secretary → ME
30
PULSE OUTDOOR MEDIA HOLDINGS LIMITED
- now 08442980TABLEWELL LIMITED - 2013-05-09
Kings Parade, Lower Coombe Street, Croydon, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
26,000 GBP2025-03-31
Officer
2013-08-31 ~ 2022-03-31
IIF 56 - Secretary → ME
31
310 Harbour Yard, Chelsea Harbour, London
Dissolved Corporate (2 parents)
Officer
2009-03-31 ~ 2009-04-01
IIF 46 - Secretary → ME
32
SIT-UP .COM LIMITED
- 2001-04-11
03877786 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1999-11-11 ~ 2005-05-10
IIF 51 - Secretary → ME
33
THAMES COTTAGE INVESTMENTS LIMITED
09798808 310 Harbour Yard, Chelsea Harbour, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 3 - Ownership of shares – 75% or more → OE
34
THE CONVEYANCING CHANNEL LIMITED
- now 04149551MABLAW 423 LIMITED - 2001-03-13
04200634, 05123800, 02865872, 03103621, 04901454, 02865871, 03513213, 02756466, 04025462, 04053071, 04406846, 04594061, 05326389, 03809997, 07873243, 04798237, 04339200, 05073757, 03874650, 04623035Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (1 parent)
Officer
2001-05-10 ~ 2002-06-10
IIF 19 - Director → ME
35
SEARCHTEC GROUP LIMITED
- 2001-03-19
03480282 5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (1 parent)
Officer
2000-07-25 ~ 2001-06-27
IIF 31 - Director → ME
36
NEWFORD SYSTEMS LIMITED
- 2011-01-18
07206880 Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Active Corporate (2 parents, 3 offsprings)
Officer
2010-10-07 ~ 2011-02-01
IIF 35 - Director → ME
37
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (1 parent)
Officer
2007-06-13 ~ 2009-10-22
IIF 21 - Director → ME
38
Elland Road Stadium, Elland Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2006-01-12 ~ 2010-05-13
IIF 29 - Director → ME