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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

Bowcock, Philip Hedley

    Related profiles found in government register
  • Bowcock, Philip Hedley
    British accountant born in April 1968

    Registered addresses and corresponding companies

    • East Barn, Glory Hill Farm, Beaconsfield, Bucks, HP9 1XE

      IIF 1
  • Bowcock, Philip Hedley
    British company director born in April 1968

    Registered addresses and corresponding companies
  • Bowcock, Philip Hedley
    British director born in April 1968

    Registered addresses and corresponding companies

    • Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 19
  • Bowcock, Philip Hedley
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bowcock, Philip Hedley
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bowcock, Philip Hedley
    British finance director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bowcock, Philip Hedley

    Registered addresses and corresponding companies

    • The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE

      IIF 69

    • 1, More London Place, London, London, SE1 2AF

      IIF 70

    • 1, More London Place, London, SE1 2AF

      IIF 71 IIF 72 IIF 73

    • Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW

      IIF 78

    • Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW

      IIF 79
  • Bowcock, Philip Hedley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bowcock, Philip Hedley
    British chief financial officer born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

      IIF 89 IIF 90

    • Greenside House, 50 Station Road, Wood Green, London, N22 7TP, United Kingdom

      IIF 91 IIF 92
  • Bowcock, Philip Hedley
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

      IIF 93
  • Bowcock, Philip Hedley
    British finance director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Whitcomb Street, London, WC2H 7DN, United Kingdom

      IIF 94
  • Mr Philip Hedley Bowcock
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 95
child relation
Offspring entities and appointments 83
  • 1
    BIRMINGHAM METROPOLE HOTELS LIMITED
    01150202
    3 Park Place, St James's, London
    Dissolved Corporate (27 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 2 - Director → ME
  • 2
    BONDAREA LIMITED
    SC137651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-14
    Due to be dissolved on 2017-10-10
    Ten, George Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 17 - Director → ME
  • 3
    BRADLEY COURT LIMITED
    - now 01791944
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Dissolved on 2016-07-12
    LASTFLOW LIMITED - 1984-06-18
    1 More London Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 9 - Director → ME
  • 4
    CHARLES CARPENTER, LIMITED
    SC018125
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (29 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 21 - Director → ME
  • 5
    CLIVE HALL LIMITED
    00721141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-07-12
    1 More London Place, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 4 - Director → ME
  • 6
    COUNTRYWIDE LIMITED - now
    COUNTRYWIDE PLC
    - 2021-03-15 08340090 04947152... (more)
    COUNTRYWIDE LIMITED - 2013-03-19
    CWD PROPERTY SERVICES LIMITED - 2013-03-11
    COUNTRYWIDE NEWCO LIMITED - 2013-03-01
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2020-11-24 ~ 2021-03-08
    IIF 93 - Director → ME
  • 7
    DELUXE ONLINE LIMITED
    06326516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Dissolved on 2025-12-26
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (14 parents)
    Officer
    2016-08-01 ~ 2018-04-16
    IIF 81 - Director → ME
  • 8
    DIGITAL CINEMA MEDIA LIMITED
    06497707
    350 Euston Road, London
    Active Corporate (37 parents)
    Officer
    2012-03-19 ~ 2012-12-05
    IIF 94 - Director → ME
  • 9
    EXHIBITION HALL BRIGHTON
    00769811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-07-12
    1 More London Place, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 5 - Director → ME
  • 10
    FIFE GROUP LIMITED
    - now SC008553 SC115875
    FIFE GROUP PLC - 2011-01-27
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (30 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 41 - Director → ME
    2011-03-22 ~ 2011-11-14
    IIF 69 - Secretary → ME
  • 11
    FIFE INDMAR TRUSTEES LIMITED
    - now SC121812
    MINTJOB LIMITED - 1991-05-28
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 22 - Director → ME
  • 12
    FOXDALES CONSULTING LTD
    12915249
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GLORY HILL FARM LIMITED
    03542389
    West Barn Glory Hill Farm, Wooburn Green Lane, Beaconsfield, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2000-05-01 ~ 2007-07-11
    IIF 1 - Director → ME
  • 14
    GRAND PARADE LIMITED
    - now 05914860
    SMOOTHLAKE LIMITED - 2006-11-21
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-08-01 ~ 2018-04-16
    IIF 82 - Director → ME
  • 15
    HANOVER FOUR LIMITED
    - now SC015674
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (27 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 40 - Director → ME
  • 16
    HANOVER ONE LIMITED
    - now SC158437
    SCOTECH INTERNATIONAL SERVICES LIMITED - 1999-01-06
    SCOTECH BOLTING SERVICES & INSTRUMENTATION LIMITED - 1995-12-14
    WJB (371) LIMITED - 1995-08-03
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (26 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 23 - Director → ME
  • 17
    HANOVER THREE LIMITED
    00397132
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 56 - Director → ME
  • 18
    HANOVER TWO LIMITED
    - now 01000668
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (27 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 53 - Director → ME
  • 19
    HI US INVESTMENTS UNLIMITED
    05546536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-07-12
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2006-02-16 ~ 2006-09-29
    IIF 15 - Director → ME
  • 20
    HIC FIRST LLC - now
    HIC FIRST CORPORATION
    - 2016-06-09 FC011365
    251 Little Falls Drive, Wilmington, Delaware De 19808, United States
    Active Corporate (24 parents)
    Officer
    2006-02-16 ~ 2006-09-29
    IIF 11 - Director → ME
  • 21
    HIC GROUP FINANCE LIMITED
    - now 01023373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Dissolved on 2016-07-12
    LADBROKE GROUP FINANCE LIMITED
    - 2006-02-21 01023373 01429533... (more)
    LANDRISE LIMITED - 2005-07-29
    1 More London Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 12 - Director → ME
  • 22
    HIC RACING (CHISWICK) LIMITED
    - now 01599872
    LADBROKE RACING (CHISWICK) LIMITED
    - 2006-02-20 01599872
    PLIMPLAN LIMITED - 1982-08-04
    Maple Court, Central Park, Reeds Crescent Watford, Herts
    Active Corporate (30 parents)
    Officer
    2006-02-16 ~ 2006-09-29
    IIF 6 - Director → ME
  • 23
    HIC SECOND LLC - now
    HIC SECOND CORPORATION
    - 2016-06-09 FC011366
    251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (23 parents)
    Officer
    2006-02-16 ~ 2006-09-29
    IIF 13 - Director → ME
  • 24
    HIC TREASURY LIMITED
    - now 01647393
    WEMBLEY INTERNATIONAL HOTEL LIMITED
    - 2006-04-19 01647393
    PARISGLEN LIMITED - 1983-04-06
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (42 parents, 1 offspring)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 7 - Director → ME
  • 25
    HILTON FINANCE (UK) LIMITED
    - now 03879784
    ANSBURY LIMITED - 1999-12-10
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-02-23 ~ 2006-09-29
    IIF 16 - Director → ME
  • 26
    HILTON UK CORPORATE DIRECTOR LIMITED - now
    METROPOLE HOTELS LIMITED
    - 2014-03-07 00651422
    HIC FINANCE LIMITED
    - 2006-07-19 00651422
    HOTEL METROPOLE (BRIGHTON) LIMITED
    - 2006-04-03 00651422
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (34 parents, 159 offsprings)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 3 - Director → ME
  • 27
    HYLITE ENGINEERING LIMITED
    - now 02039425
    BIRCHTOWER ENGINEERS LIMITED - 1986-08-18
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (21 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 31 - Director → ME
  • 28
    JAMES HAMILTON & SONS (ENGINEERING) LIMITED
    - now SC115875
    FIFE GROUP LIMITED - 1999-01-08
    JAMES HAMILTON & SONS (ENGINEERING) LIMITED - 1998-12-11
    LANDWAVE LIMITED - 1989-07-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (20 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 20 - Director → ME
  • 29
    LIFE CAFE LIMITED
    03154788
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (32 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 38 - Director → ME
  • 30
    LIFE LIMITED
    - now 03474139
    PINCO 999 LIMITED - 1998-05-08
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (31 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 36 - Director → ME
  • 31
    LIQUID NIGHTCLUB LIMITED
    03632023
    Insolvency (Case 1) In administration
    Administration started on 2012-02-08
    Administration ended on 2013-08-07
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 48 - Director → ME
  • 32
    LIVINGWELL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Dissolved on 2016-07-12
    LIVINGWELL AT MANCHESTER LIMITED
    - 2007-09-04 02497505
    PROUDEVEN LIMITED - 1990-07-09
    1 More London Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 8 - Director → ME
  • 33
    LODORE HOTEL LIMITED(THE)
    00390622
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Dissolved on 2016-07-12
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 14 - Director → ME
  • 34
    LUMINAR (ASIA) LIMITED
    - now 04048333
    FRESHNAME NO.287 LIMITED - 2000-10-30
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 57 - Director → ME
  • 35
    LUMINAR (MAJESTIK 1) LIMITED
    - now 04962647 04962615... (more)
    DATABELT LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 55 - Director → ME
  • 36
    LUMINAR (MAJESTIK 2) LIMITED
    - now 04962621 04962615... (more)
    TEAMBOSS LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 32 - Director → ME
  • 37
    LUMINAR (MAJESTIK 3) LIMITED
    - now 04962615 04962621... (more)
    DICEMEAD LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 52 - Director → ME
  • 38
    LUMINAR (MARS 1) LIMITED
    - now 04958262 04969340
    INTERCEDE 1898 LIMITED - 2003-11-18
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (13 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 35 - Director → ME
  • 39
    LUMINAR (MARS 3) LIMITED
    - now 04969340 04958262
    INTERCEDE 1903 LIMITED - 2003-11-21
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (13 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 33 - Director → ME
  • 40
    LUMINAR BRANDS
    04722159
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 51 - Director → ME
  • 41
    LUMINAR CRC LIMITED
    05882682
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 67 - Director → ME
  • 42
    LUMINAR DANCING (2006) LIMITED
    05881344
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2012-09-28
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 60 - Director → ME
  • 43
    LUMINAR DANCING FINANCE
    - now 04836870
    Insolvency (Case 1) In administration
    Administration started on 2012-02-08
    Administration ended on 2013-07-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-29
    Due to be dissolved on 2017-01-17
    INTERCEDE 1879 LIMITED - 2003-07-23
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 79 - Secretary → ME
  • 44
    LUMINAR ENTERTAINMENT (2006) LIMITED
    05881342 04836874
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 68 - Director → ME
  • 45
    LUMINAR FINANCE 2006 LIMITED
    05933934
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 25 - Director → ME
  • 46
    LUMINAR FINANCE LIMITED
    - now 05293864
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-04-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24
    Due to be dissolved on 2017-09-15
    INTERCEDE 1981 LIMITED - 2004-12-09
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 65 - Director → ME
    2011-03-22 ~ 2011-11-14
    IIF 73 - Secretary → ME
  • 47
    LUMINAR GEMS LIMITED
    05882675
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-04-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24
    Due to be dissolved on 2017-09-15
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 63 - Director → ME
    2011-03-22 ~ 2011-11-14
    IIF 74 - Secretary → ME
  • 48
    LUMINAR GROUP HOLDINGS PLC
    - now 06239034
    Insolvency (Case 1) In administration
    Administration started on 2011-10-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-04-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24
    Due to be dissolved on 2017-09-15
    NEW LUMINAR LIMITED - 2007-08-16
    INTERCEDE 2189 LIMITED - 2007-07-20
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 61 - Director → ME
    2011-03-09 ~ 2011-11-14
    IIF 75 - Secretary → ME
  • 49
    LUMINAR HOLDINGS 2 LIMITED
    - now 06442565 06442563
    INTERCEDE 2251 LIMITED - 2008-02-08
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2010-07-29 ~ 2011-11-14
    IIF 44 - Director → ME
    2011-03-22 ~ 2011-11-14
    IIF 78 - Secretary → ME
  • 50
    LUMINAR HOLDINGS LIMITED
    - now 06442563 06442565
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2012-09-28
    INTERCEDE 2250 LIMITED - 2008-02-08
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 66 - Director → ME
    2011-03-22 ~ 2011-11-14
    IIF 71 - Secretary → ME
  • 51
    LUMINAR IP
    04722056
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 47 - Director → ME
  • 52
    LUMINAR IP (II) LIMITED
    - now 02826237
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2012-09-28
    CHICAGO ROCK CAFE LIMITED - 2008-02-29
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved Corporate (22 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 43 - Director → ME
  • 53
    LUMINAR JAKS LIMITED
    05882684
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 26 - Director → ME
  • 54
    LUMINAR LAVA IGNITE LIMITED
    05882669
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-04-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24
    Due to be dissolved on 2017-09-15
    1 More London Place, London, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 58 - Director → ME
    2011-03-22 ~ 2011-11-14
    IIF 70 - Secretary → ME
  • 55
    LUMINAR LEISURE LIMITED
    - now 03802937 02188184... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-04-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24
    Due to be dissolved on 2017-09-15
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    1 More London Place, London
    Dissolved Corporate (23 parents, 29 offsprings)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 64 - Director → ME
    2011-03-22 ~ 2011-11-14
    IIF 77 - Secretary → ME
  • 56
    LUMINAR LIFE LIMITED
    05883559
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 27 - Director → ME
  • 57
    LUMINAR LIQUID LIMITED
    05882674
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-04-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24
    Due to be dissolved on 2017-09-15
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 62 - Director → ME
    2011-03-22 ~ 2011-11-14
    IIF 76 - Secretary → ME
  • 58
    LUMINAR NIGHTCLUBS 1 LIMITED
    06511801 06498854... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2010-07-29 ~ 2011-11-14
    IIF 45 - Director → ME
  • 59
    LUMINAR NIGHTCLUBS 2 LIMITED
    - now 06498854 06511801... (more)
    INTERCEDE 2255 LIMITED - 2008-02-21
    Luminar House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2010-07-29 ~ 2011-11-14
    IIF 28 - Director → ME
  • 60
    LUMINAR NIGHTCLUBS 3 LIMITED
    - now 06498855 06511801... (more)
    INTERCEDE 2256 LIMITED - 2008-02-21
    Luminar House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2010-07-27 ~ 2011-11-14
    IIF 29 - Director → ME
  • 61
    LUMINAR OCEANA LIMITED
    05882671
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28 during the appointment or period of control
    Administration ended on 2014-04-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24 during the appointment or period of control
    Due to be dissolved on 2017-09-15 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 59 - Director → ME
    2011-03-22 ~ 2011-11-14
    IIF 72 - Secretary → ME
  • 62
    LUMINAR PROJECT HOLDINGS LIMITED
    - now 03874623
    JAM HOUSE HOLDINGS LIMITED - 2011-02-14
    COLOUREXTRA LIMITED - 2004-05-25
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 54 - Director → ME
  • 63
    LUMINAR PROJECT LIMITED
    - now 03422462
    THE JAM HOUSE LIMITED - 2011-01-10
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (18 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 37 - Director → ME
  • 64
    LUMINAR PROJECT NIGHTCLUB LIMITED
    - now 05883592
    LUMINAR JAM HOUSE LIMITED
    - 2011-01-10 05883592
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2010-06-01 ~ 2011-11-14
    IIF 30 - Director → ME
  • 65
    PEMBROKE HOTEL LIMITED
    - now 00973594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-07-12
    LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-31
    1 More London Place, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 18 - Director → ME
  • 66
    PREMIER BOOKMAKERS LIMITED
    02884045
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Dissolved on 2022-04-04
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 92 - Director → ME
  • 67
    RHYTHM ROOM LIMITED
    - now 03181152
    MAPGLASS LIMITED - 1998-10-29
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (18 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 39 - Director → ME
  • 68
    STAKIS FINANCE LIMITED
    - now SC030959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Due to be dissolved on 2016-09-23
    STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2006-02-13 ~ 2006-09-29
    IIF 10 - Director → ME
  • 69
    T.S. FORSTER & SONS LIMITED
    00087611
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (21 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 49 - Director → ME
  • 70
    TESCO MAINTENANCE LIMITED - now
    ENGINEERING MAINTENANCE SERVICES LIMITED
    - 2010-05-19 06003554
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-11-20 ~ 2007-07-27
    IIF 19 - Director → ME
  • 71
    THE FIFE FORGE COMPANY LIMITED
    SC059588
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 42 - Director → ME
  • 72
    TOOLFIRST LIMITED
    03475615
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (24 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 34 - Director → ME
  • 73
    W T SEYMOUR LIMITED
    - now 00420431
    W.T.SEYMOUR(STOCKTON)LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (23 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 50 - Director → ME
  • 74
    WATERIMAGE LIMITED
    05071728
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2011-03-22 ~ 2011-11-14
    IIF 46 - Director → ME
  • 75
    WHG SERVICES LIMITED
    06714087
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 85 - Director → ME
  • 76
    WILL HILL LIMITED
    - now 03447836
    WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2019-04-26 ~ 2019-09-17
    IIF 80 - Director → ME
    2015-11-06 ~ 2018-04-16
    IIF 83 - Director → ME
  • 77
    WILLIAM HILL CREDIT LIMITED
    - now 00413846
    BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 91 - Director → ME
  • 78
    WILLIAM HILL FINANCE LIMITED
    - now 03461992
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 88 - Director → ME
  • 79
    WILLIAM HILL HOLDINGS LIMITED
    - now 03688930
    CHARTLEY LIMITED - 1999-06-01
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 84 - Director → ME
  • 80
    WILLIAM HILL INVESTMENTS LIMITED
    - now 03721293
    BASEFARE LIMITED - 1999-03-24
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 87 - Director → ME
  • 81
    WILLIAM HILL LIMITED - now
    WILLIAM HILL PLC
    - 2021-05-12 04212563 03447836
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2015-11-01 ~ 2019-09-30
    IIF 89 - Director → ME
  • 82
    WILLIAM HILL ORGANIZATION LIMITED
    00278208
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (52 parents, 54 offsprings)
    Officer
    2015-11-06 ~ 2019-09-17
    IIF 90 - Director → ME
  • 83
    WILLSTAN PROPERTIES LIMITED
    - now NI004432
    L. STANLEY PROPERTIES, LIMITED - 2005-09-14
    369 Newtownards Road, Belfast
    Active Corporate (27 parents)
    Officer
    2015-11-06 ~ 2018-04-16
    IIF 86 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.