1
23 Neuptune Court Vanguard Way, Cardiff, Wales
Active Corporate (1 parent)
Officer
2016-07-25 ~ 2018-12-18
IIF 178 - Secretary → ME
2
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
7,491,817 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 219 - Director → ME
3
Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 284 - Director → ME
4
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
383,862 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 254 - Director → ME
5
GREENE KING ACQUISITIONS LIMITED - 2007-02-28
BEARDS OF SUSSEX LIMITED - 2003-02-10
BEARD & CO (LEWES) LIMITED - 1985-11-01
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents)
Officer
2003-05-16 ~ 2003-09-12
IIF 6 - Secretary → ME
6
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2014-04-18 ~ 2016-07-15
IIF 227 - Director → ME
7
EGP WP INSTRUMENTS LIMITED - 2004-05-04
WIPAC INSTRUMENTS LIMITED - 2001-09-04
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-05-21 ~ 1999-10-31
IIF 124 - Director → ME
1998-05-21 ~ 1999-10-31
IIF 48 - Secretary → ME
8
M.P.HARRIS(HOLDINGS)LIMITED - 1986-09-08
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 103 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 55 - Secretary → ME
9
OCEANFROST LIMITED - 1994-07-06
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 295 - Director → ME
10
LAPISCOURT LIMITED - 1993-09-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 286 - Director → ME
11
FLOWERTRADE LIMITED - 1992-10-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 291 - Director → ME
12
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (3 parents)
Officer
1998-07-27 ~ 1999-10-31
IIF 80 - Director → ME
1998-07-27 ~ 1999-10-31
IIF 61 - Secretary → ME
13
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
13,418 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 220 - Director → ME
14
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (3 parents)
Officer
1998-05-18 ~ 1999-10-31
IIF 97 - Director → ME
1998-05-18 ~ 1999-10-31
IIF 66 - Secretary → ME
15
MOYLE SECURITIES LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-499,123 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 251 - Director → ME
16
K S PIPELINE SUPPLIES (SCOTLAND) LIMITED - 1987-01-12
STOTESBURY TUBES & FITTINGS LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 126 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 21 - Secretary → ME
17
MINMAR (149) LIMITED - 1991-03-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (2 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 308 - Director → ME
18
WISESTATIC LIMITED - 1986-04-21
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2005-05-17 ~ 2012-10-11
IIF 300 - Director → ME
19
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 271 - Director → ME
20
CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
ELEX LIMITED - 1984-09-12
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 301 - Director → ME
21
MINMAR (94) LIMITED - 1990-01-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 305 - Director → ME
22
PARKDINE LIMITED - 1990-02-06
THREADTOWN LIMITED - 1980-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 303 - Director → ME
23
COPTHORNE HOTEL LIMITED - 1985-11-04
00759611GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 296 - Director → ME
24
WHARFSIDE HOTELS PLC - 2003-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 282 - Director → ME
25
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 276 - Director → ME
26
MINMAR (152) LIMITED - 1991-04-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-10-27 ~ 2012-10-11
IIF 270 - Director → ME
27
CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
STRETCHALERT LIMITED - 1987-06-22
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-05-17 ~ 2012-10-11
IIF 278 - Director → ME
28
OYSTERJET LIMITED - 1996-11-29
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 292 - Director → ME
29
LAVINIAN LIMITED - 1988-11-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 298 - Director → ME
30
CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Officer
2006-10-27 ~ 2012-10-11
IIF 272 - Director → ME
31
CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
GOLDEN LION AIR CARGO LIMITED - 1981-12-31
CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 52 offsprings)
Officer
2006-10-27 ~ 2012-10-11
IIF 299 - Director → ME
32
CARA PROPERTIES LIMITED - 1995-10-06
MINMAR (36) LIMITED - 1988-03-28
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 281 - Director → ME
33
M.A.RAY & SONS LIMITED - 1991-12-31
00820336 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 101 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 67 - Secretary → ME
34
STYLE INNS LIMITED - 1989-10-10
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (2 parents)
Officer
2003-05-16 ~ 2003-09-12
IIF 7 - Secretary → ME
35
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 71 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 68 - Secretary → ME
36
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-07-25 ~ 2022-10-25
IIF 209 - Director → ME
2016-07-25 ~ 2022-10-25
IIF 168 - Secretary → ME
37
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-07-25 ~ 2022-10-25
IIF 213 - Director → ME
2016-07-25 ~ 2022-10-25
IIF 165 - Secretary → ME
38
REGALPLAN LIMITED - 1986-03-05
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-10-27 ~ 2012-10-11
IIF 279 - Director → ME
39
CHANDLER-TOMSETT LIMITED - 2001-06-29
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 129 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 57 - Secretary → ME
40
DP ROSE LIMITED - 2012-12-21
C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
6,803,424 GBP2023-12-31
Officer
2016-07-25 ~ 2022-10-25
IIF 210 - Director → ME
2016-07-25 ~ 2022-10-25
IIF 171 - Secretary → ME
41
1 Thornbury West Ashland, Milton Keynes, United Kingdom
Active Corporate (8 parents)
Officer
2020-05-20 ~ 2020-06-10
IIF 193 - Director → ME
Person with significant control
2020-05-20 ~ 2020-06-10
IIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
23 Neptune Court Vanguard Way, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2016-07-25 ~ 2018-12-18
IIF 173 - Secretary → ME
43
23 Neptune Court Vanguard Way, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2016-07-25 ~ 2018-12-18
IIF 162 - Secretary → ME
44
23 Neptune Court Vanguard Way, Cardiff, Wales
Active Corporate (2 parents, 2 offsprings)
Officer
2016-07-25 ~ 2018-12-18
IIF 167 - Secretary → ME
45
EGP WP MOULDINGS LIMITED - 2004-05-04
WIPAC MOULDINGS LIMITED - 2001-09-04
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-05-21 ~ 1999-10-31
IIF 107 - Director → ME
1998-05-21 ~ 1999-10-31
IIF 45 - Secretary → ME
46
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
287,278 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 265 - Director → ME
47
LADBROKE RACING (READING) LIMITED - 2021-11-01
FETCHVALE LIMITED - 1982-08-04
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 243 - Director → ME
2014-04-18 ~ 2016-07-15
IIF 139 - Secretary → ME
48
WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 1986-09-16
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 5 - Secretary → ME
49
HEALTH EQUIPMENT HIRE LIMITED - 2018-08-29
M.P. HARRIS BUILDING MATERIAL CENTRES LIMITED - 1983-04-26
00858341BROBAR LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 81 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 62 - Secretary → ME
50
WOLSELEY OVERSEAS LIMITED - 2020-10-26
RANTON & COMPANY LIMITED - 1999-05-07
REDCLIFFE FINANCE LIMITED - 1991-12-31
00251159 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1998-02-02 ~ 1999-10-31
IIF 76 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 17 - Secretary → ME
51
WOLSELEY UK LIMITED - 2004-03-31
00636445EGP P LIMITED - 2004-03-05
PROPLANT LIMITED - 2001-05-21
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 88 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 182 - Secretary → ME
52
EGP WP IGNITION LIMITED - 2004-05-04
WIPAC IGNITION LIMITED - 2001-09-04
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-05-21 ~ 1999-10-31
IIF 89 - Director → ME
1998-05-21 ~ 1999-10-31
IIF 190 - Secretary → ME
53
WOLSELEY DEVELOPMENTS LIMITED - 2022-01-21
00782985GROVEWOOD DEVELOPMENTS LIMITED - 1986-04-14
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 78 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 183 - Secretary → ME
54
WOLSELEY ENGINEERING LIMITED - 2022-01-21
00518206WOLSELEY WEBB LIMITED - 1984-02-27
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 93 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 22 - Secretary → ME
55
1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 123 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 58 - Secretary → ME
56
WOLSELEY-HUGHES MERCHANTS LIMITED - 2022-01-21
00636445W-H (1982) LIMITED - 1988-05-11
NU-WAY BENSON LIMITED - 1982-09-03
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 113 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 43 - Secretary → ME
57
WOLSELEY PROPERTIES LIMITED - 2022-01-21
08144358WOLSELEY-HUGHES PROPERTIES LIMITED - 1986-09-16
JOHN JAMES GROUP OF COMPANIES LIMITED - 1985-06-12
00295949 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
1998-07-27 ~ 1999-10-31
IIF 130 - Director → ME
1998-07-27 ~ 1999-10-31
IIF 186 - Secretary → ME
58
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
149,952,492 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 226 - Director → ME
59
SWIFT 1956 LIMITED - 1986-07-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,831,860 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 263 - Director → ME
60
INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 221 - Director → ME
61
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 148 - Secretary → ME
62
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 98 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 60 - Secretary → ME
63
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 87 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 36 - Secretary → ME
64
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,091,023 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 264 - Director → ME
65
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (9 parents, 11 offsprings)
Officer
2003-05-16 ~ 2003-09-12
IIF 10 - Secretary → ME
66
GREENE KING TRUSTEES LIMITED - 2009-09-04
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2003-05-16 ~ 2003-09-12
IIF 3 - Secretary → ME
67
MORLAND PLC - 2002-07-03
MORLAND & CO PLC - 1996-01-19
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2003-05-16 ~ 2003-09-12
IIF 13 - Secretary → ME
68
MORLAND BREWERY ESTATES LIMITED - 2002-07-03
TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
02819725 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2003-05-16 ~ 2003-09-12
IIF 8 - Secretary → ME
69
GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (10 parents, 20 offsprings)
Officer
2003-05-16 ~ 2003-09-12
IIF 14 - Secretary → ME
70
GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (8 parents)
Officer
2003-05-16 ~ 2003-09-12
IIF 187 - Secretary → ME
71
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2003-05-16 ~ 2003-09-12
IIF 184 - Secretary → ME
72
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2003-05-16 ~ 2003-09-12
IIF 185 - Secretary → ME
73
EGP W PLANT SALES LIMITED - 2005-04-08
WOLSELEY PLANT SALES LIMITED - 2001-07-12
ATLAS PLANT SALES LIMITED - 1991-08-22
ATLAS (C.T.I.) LIMITED - 1986-11-07
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 83 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 50 - Secretary → ME
74
HAMANDI INVESTMENTS LIMITED - 2018-08-07
10 The Glassmill 1 Battersea Bridge Road, London, England
Active Corporate (3 parents)
Equity (Company account)
78,593 GBP2017-10-31
Officer
2018-08-06 ~ 2019-12-18
IIF 180 - Secretary → ME
75
HEATING REPLACEMENT PARTS LIMITED - 1988-10-27
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-02-23 ~ 1999-10-31
IIF 85 - Director → ME
1999-02-23 ~ 1999-10-31
IIF 18 - Secretary → ME
76
ASHLEY ACCESSORIES LIMITED - 2007-10-15
00210014ASTRAL PRESSINGS LIMITED - 1988-10-24
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 95 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 23 - Secretary → ME
77
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 266 - Director → ME
78
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 256 - Director → ME
79
INTER MEDIATE TWO LIMITED - 2021-06-14
ENERTECH GROUP LIMITED - 2017-02-17
10613334 Sudbury House, 56 London Street, Faringdon, Oxfordshire, England
Active Corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 108 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 188 - Secretary → ME
80
GAINFIT LIMITED - 1989-10-10
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Officer
1999-02-23 ~ 1999-10-31
IIF 135 - Director → ME
1999-02-23 ~ 1999-10-31
IIF 70 - Secretary → ME
81
CLEARFIGURE LIMITED - 1995-02-21
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (3 parents)
Officer
1999-02-23 ~ 1999-10-31
IIF 94 - Director → ME
1999-02-23 ~ 1999-10-31
IIF 37 - Secretary → ME
82
J.WARD HILL & COMPANY - 2008-07-30
J.WARD HILL & COMPANY LIMITED - 2008-06-27
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
13,200 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 244 - Director → ME
83
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 149 - Secretary → ME
84
JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
CLADEEP LIMITED - 1988-10-25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,356,170 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 235 - Director → ME
85
AXLETRADE LIMITED - 1988-10-25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-28 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 239 - Director → ME
86
DOUBLE 4 BUCKETS LIMITED - 1991-12-03
JAKOMINI LIMITED - 1985-04-09
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 99 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 191 - Secretary → ME
87
KEITH JOHNSON PHOTOGRAPHIC HOLDINGS LIMITED - 1985-09-13
01689691KEITH JOHNSON PHOTOGRAPHIC LIMITED - 1983-01-01
01689691 Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 110 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 28 - Secretary → ME
88
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,823,175 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 247 - Director → ME
89
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 195 - Director → ME
90
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-446,472 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 147 - Secretary → ME
91
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 249 - Director → ME
92
LADBROKESCORAL GROUP LIMITED - 2016-10-31
00566221LADBROKES CORAL LIMITED - 2016-08-11
LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
LOGOGATE LIMITED - 1983-11-23
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-04-18 ~ 2016-07-15
IIF 258 - Director → ME
93
CHALWEST (HOLDINGS) LIMITED - 1998-09-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2014-04-18 ~ 2016-07-15
IIF 223 - Director → ME
94
LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 246 - Director → ME
95
MEADFOOT LIMITED - 2000-01-10
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2014-04-18 ~ 2016-07-15
IIF 248 - Director → ME
96
SANBERRY INVESTMENTS LIMITED - 1976-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
55,316,414 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 225 - Director → ME
97
LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
188,813,960 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 231 - Director → ME
98
LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Total Assets Less Current Liabilities (Company account)
42,043,097 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 240 - Director → ME
99
LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
11,292,184 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 232 - Director → ME
100
CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 154 - Secretary → ME
101
KIRTON & PARK LIMITED - 1976-12-31
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 252 - Director → ME
102
RETAIL PARKS LIMITED - 1988-11-07
TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
PHONASTYLE LIMITED - 1985-05-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-336,081 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 250 - Director → ME
103
LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
SINAH INVESTMENTS LIMITED - 1982-07-16
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-04-18 ~ 2016-07-15
IIF 237 - Director → ME
104
C L JENNINGS (EAST ANGLIA) LIMITED - 2004-11-24
TYROLESE (531) LIMITED - 2003-06-06
05923554, 05923561, 05992481, 05992489, 05992502, 06308406, 06316252, 06316253, 06316259, 06316268, 06316272, 06407916, 06407922, 06407932, 06407935, 06477348, 06477352, 06477362, 06536698, 06536703, 06537435, 06537460, 06696257, 06696269, 06696273, 06726274, 06726412, 06726423, 06777859, 06777870, 06777883, 06903257, 06903264, 06903276, 06903289, 07044536, 13519624, 07087188, 07087213, 07087222, 07087231, 07087239, 07115348, 07115358, 07115370, 07115383, 07115441, 07115463, 07162414, 07162454Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
89,180 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 245 - Director → ME
105
C L JENNINGS (HOME COUNTIES) LIMITED - 2004-11-24
TYROLESE (532) LIMITED - 2003-06-06
05923554, 05923561, 05992481, 05992489, 05992502, 06308406, 06316252, 06316253, 06316259, 06316268, 06316272, 06407916, 06407922, 06407932, 06407935, 06477348, 06477352, 06477362, 06536698, 06536703, 06537435, 06537460, 06696257, 06696269, 06696273, 06726274, 06726412, 06726423, 06777859, 06777870, 06777883, 06903257, 06903264, 06903276, 06903289, 07044536, 13519624, 07087188, 07087213, 07087222, 07087231, 07087239, 07115348, 07115358, 07115370, 07115383, 07115441, 07115463, 07162414, 07162454Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
106,977 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 257 - Director → ME
106
C L JENNINGS (SOUTH WEST) LIMITED - 2004-11-24
TYROLESE (530) LIMITED - 2003-06-06
05923554, 05923561, 05992481, 05992489, 05992502, 06308406, 06316252, 06316253, 06316259, 06316268, 06316272, 06407916, 06407922, 06407932, 06407935, 06477348, 06477352, 06477362, 06536698, 06536703, 06537435, 06537460, 06696257, 06696269, 06696273, 06726274, 06726412, 06726423, 06777859, 06777870, 06777883, 06903257, 06903264, 06903276, 06903289, 07044536, 13519624, 07087188, 07087213, 07087222, 07087231, 07087239, 07115348, 07115358, 07115370, 07115383, 07115441, 07115463, 07162414, 07162454Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-44,549 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 229 - Director → ME
107
LADBROKES IRELAND LIMITED - 2004-11-12
KHAMSIN INVESTMENTS LIMITED - 1995-09-15
77a Andersonstown Road, Belfast, Northern Ireland
Active Corporate (4 parents, 2 offsprings)
Officer
2014-04-18 ~ 2016-07-15
IIF 1 - Secretary → ME
108
L & B (NO75) LIMITED - 2004-12-21
L&B (NO 75) LIMITED - 2004-12-06
L & B (NO75) LIMITED - 2004-12-06
L&B (NO 75) LIMITED - 2004-12-04
77a Andersonstown Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 155 - Secretary → ME
109
LADBROKE RACING LIMITED - 1999-07-30
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (6 parents, 19 offsprings)
Officer
2014-04-18 ~ 2016-07-15
IIF 144 - Secretary → ME
110
LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10
VERNONS POOLS LIMITED - 2007-12-12
00630714VERNONS ORGANISATION LIMITED - 1993-02-15
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 233 - Director → ME
2014-04-18 ~ 2016-07-15
IIF 152 - Secretary → ME
111
LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
FREIGHTMASTER ESTATES LIMITED - 1998-09-10
KEIGHLEY COMPANY LIMITED - 1984-02-13
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents, 16 offsprings)
Total Assets Less Current Liabilities (Company account)
-220,629 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 242 - Director → ME
112
LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (5 parents, 121 offsprings)
Total Assets Less Current Liabilities (Company account)
-1,841,926 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 261 - Director → ME
2014-04-18 ~ 2016-07-15
IIF 150 - Secretary → ME
113
LADBROKES CORAL GROUP PLC - 2018-03-29
01691761HILTON GROUP PLC - 2006-02-23
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents, 19 offsprings)
Officer
2014-04-18 ~ 2016-07-15
IIF 146 - Secretary → ME
114
STAR BOOKMAKERS LIMITED - 2004-11-24
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,457,077 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 241 - Director → ME
115
LADBROKE E-GAMING LIMITED - 2000-07-19
PECANO LIMITED - 2000-06-22
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 140 - Secretary → ME
116
HILTON EMPLOYEE SHARE TRUST LIMITED - 2006-02-20
LADBROKE EMPLOYEE SHARE TRUST LIMITED - 2002-03-22
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-04-18 ~ 2014-09-15
IIF 142 - Secretary → ME
117
HILTON GROUP FINANCE PLC - 2006-02-21
LADBROKE GROUP FINANCE PLC - 1999-05-14
01023373CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
JEWELCOURT LIMITED - 1979-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 236 - Director → ME
118
HILTON GROUP HOLDINGS LIMITED - 2006-02-20
LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
BOASTBERRY LIMITED - 1982-08-04
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,301,561,500 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 253 - Director → ME
119
INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2014-05-19 ~ 2016-07-15
IIF 228 - Director → ME
120
LADBROKES E-GAMING (2007) LIMITED - 2009-12-17
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-18 ~ 2014-04-18
IIF 268 - Director → ME
121
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 141 - Secretary → ME
122
LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
ERINDALE LIMITED - 1997-02-06
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 153 - Secretary → ME
123
LADBROKE METROPOLE LIMITED - 1980-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,567 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 238 - Director → ME
124
EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 280 - Director → ME
125
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 283 - Director → ME
126
CONTINENTAL SHELF 137 LIMITED - 1999-11-25
05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 309 - Director → ME
127
CONTINENTAL SHELF 138 LIMITED - 1999-11-25
05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 306 - Director → ME
128
CONTINENTAL SHELF 133 LIMITED - 1999-11-25
05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-10-27 ~ 2012-10-11
IIF 289 - Director → ME
129
CONTINENTAL SHELF 134 LIMITED - 1999-11-25
05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-10-27 ~ 2012-10-11
IIF 307 - Director → ME
130
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-01-06 ~ 2012-10-11
IIF 285 - Director → ME
131
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 197 - Director → ME
132
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 302 - Director → ME
133
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-11-20 ~ 2012-10-11
IIF 275 - Director → ME
134
CHAMBERFROST LIMITED - 2002-05-30
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-10-27 ~ 2012-10-11
IIF 287 - Director → ME
135
COTHAM FINANCE LIMITED - 1991-12-31
00262866 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 96 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 63 - Secretary → ME
136
ST. NICHOLAS FINANCE LIMITED - 1991-12-31
00136819 Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 125 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 29 - Secretary → ME
137
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (3 parents)
Officer
1998-05-21 ~ 1999-10-31
IIF 128 - Director → ME
1998-05-21 ~ 1999-10-31
IIF 26 - Secretary → ME
138
WIPAC GROUP LIMITED - 1998-06-17
CALLRESERVE LIMITED - 1988-07-26
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (3 parents)
Officer
1998-05-21 ~ 1999-10-31
IIF 90 - Director → ME
1998-05-21 ~ 1999-10-31
IIF 34 - Secretary → ME
139
TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
345,257,068 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 224 - Director → ME
2014-04-18 ~ 2016-07-15
IIF 151 - Secretary → ME
140
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 267 - Director → ME
141
MENDLE LIMITED - 1994-10-04
EMBEE LIMITED - 1992-07-01
MENDLE LIMITED - 1990-08-01
MENDLE BROTHERS LIMITED - 1987-10-01
1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 117 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 41 - Secretary → ME
142
23 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2016-07-25 ~ 2018-12-18
IIF 174 - Secretary → ME
143
HAMMERGREEN LIMITED - 1999-06-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 273 - Director → ME
144
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-07-04 ~ 2012-10-11
IIF 288 - Director → ME
145
Ogier House, The Esplanade, St Helier, Jersey
Converted / Closed Corporate (4 parents)
Officer
2011-07-20 ~ 2012-10-11
IIF 304 - Director → ME
146
MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (10 parents, 17 offsprings)
Officer
2004-03-14 ~ 2012-10-11
IIF 156 - Secretary → ME
147
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-08-04 ~ 2012-10-11
IIF 198 - Director → ME
148
HARBOURGREEN LIMITED - 1997-07-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-05-05 ~ 2012-10-11
IIF 310 - Director → ME
149
B&B CHELSEA LIMITED - 1999-02-02
FERRISFLEET LIMITED - 1997-01-02
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 297 - Director → ME
150
BONEDRIFT LIMITED - 2003-02-20
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2006-10-27 ~ 2012-10-11
IIF 293 - Director → ME
151
DEXTERSPRING LIMITED - 2003-02-17
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 294 - Director → ME
152
MINTSTREET LIMITED - 1996-08-27
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-10-27 ~ 2012-10-11
IIF 277 - Director → ME
153
STRAWMIST LIMITED - 1999-02-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2006-10-27 ~ 2012-10-11
IIF 290 - Director → ME
154
BREWSTERGRANGE LIMITED - 2003-02-17
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 274 - Director → ME
155
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-07-25 ~ 2022-10-25
IIF 211 - Director → ME
2016-07-25 ~ 2022-10-25
IIF 163 - Secretary → ME
156
28 La Porte Precinct, Grangemouth, Scotland
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
89,748,782 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 218 - Director → ME
157
METERBACK LIMITED - 1998-09-25
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2003-05-16 ~ 2003-09-12
IIF 12 - Secretary → ME
158
EGP EO & GB LIMITED - 2006-09-26
ELECTRO OIL AND GAS BURNERS LIMITED - 2001-07-05
SWIFT 1195 LIMITED - 1986-01-06
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Officer
1998-05-18 ~ 1999-10-31
IIF 106 - Director → ME
1998-05-18 ~ 1999-10-31
IIF 25 - Secretary → ME
159
BLONDEGRANGE LIMITED - 1986-04-15
C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
30,142,422 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 196 - Director → ME
160
77a Andersonstown Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 2 - Secretary → ME
161
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 92 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 33 - Secretary → ME
162
R.B.PHILIPS AND COMPANY LIMITED - 1984-02-06
1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 114 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 44 - Secretary → ME
163
42-46 Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
1958-11-27 ~ 1999-10-31
IIF 134 - Director → ME
164
GEORGE HINDS LIMITED - 1981-12-31
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 79 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 20 - Secretary → ME
165
OLD ENGLISH INNS TRUSTEE COMPANY LIMITED - 2010-03-26
TRENDKWIK LIMITED - 1999-12-10
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
2003-05-16 ~ 2003-09-12
IIF 189 - Secretary → ME
166
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 104 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 40 - Secretary → ME
167
PINCO 1881 LIMITED - 2004-09-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
247,606 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 262 - Director → ME
2014-04-18 ~ 2016-07-15
IIF 138 - Secretary → ME
168
Unit 12/15 38 Montgomery Road, Belfast
Dissolved Corporate (3 parents)
Officer
1982-01-08 ~ 1999-10-31
IIF 133 - Director → ME
169
CROMER AGENCIES LIMITED - 2000-01-01
Unit 12/15 38 Montgomery Road, Belfast
Dissolved Corporate (3 parents)
Officer
1985-09-30 ~ 1999-10-31
IIF 132 - Director → ME
170
MONELECTRIC LIMITED - 1981-12-31
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 86 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 64 - Secretary → ME
171
EGP WP TOOLS LIMITED - 2004-05-04
WIPAC TOOLS LIMITED - 2001-09-04
1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-05-21 ~ 1999-10-31
IIF 120 - Director → ME
1998-05-21 ~ 1999-10-31
IIF 38 - Secretary → ME
172
EGP WP FILTRATION LIMITED - 2005-04-08
WIPAC FILTRATION LIMITED - 2001-09-04
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-05-21 ~ 1999-10-31
IIF 91 - Director → ME
1998-05-21 ~ 1999-10-31
IIF 59 - Secretary → ME
173
THAMES FINANCE COMPANY LIMITED - 1987-09-07
00355504 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 119 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 42 - Secretary → ME
174
POWER SOLUTIONS LIMITED - 2005-06-21
Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 84 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 54 - Secretary → ME
175
KEITH JOHNSON PHOTOGRAPHIC NOTTINGHAM LIMITED - 1996-05-02
E.LAWRENCE WOOD(NOTTINGHAM)LIMITED - 1984-04-12
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-05-07 ~ 1999-10-31
IIF 109 - Director → ME
1999-05-07 ~ 1999-10-31
IIF 19 - Secretary → ME
176
3rd Floor One New Change, London, England, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 145 - Secretary → ME
177
CETRONIC DYNAMICS LIMITED - 2003-05-29
Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
1999-05-07 ~ 1999-10-31
IIF 75 - Director → ME
1999-05-07 ~ 1999-10-31
IIF 27 - Secretary → ME
178
CETRONIC POWER PRODUCTS LIMITED - 2003-05-29
CETRONIC COMPONENTS LIMITED - 1985-06-24
Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
1999-05-07 ~ 1999-10-31
IIF 105 - Director → ME
1999-05-07 ~ 1999-10-31
IIF 51 - Secretary → ME
179
CETRONIC (PRODUCTION EQUIPMENT) LIMITED - 2003-05-29
Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
1999-05-07 ~ 1999-10-31
IIF 115 - Director → ME
1999-05-07 ~ 1999-10-31
IIF 65 - Secretary → ME
180
QUICKBET LIMITED - 2001-07-16
WESGIG LIMITED - 2001-03-16
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 143 - Secretary → ME
181
FERGUSON FINANCE LIMITED - 2018-09-19
11581816ST. NICHOLAS FINANCE LIMITED - 2018-07-31
00627410FERGUSON GROUP SERVICES LIMITED - 2017-07-31
00880371ST. NICHOLAS FINANCE LIMITED - 2017-06-09
00627410M P HARRIS & CO LIMITED - 1991-12-31
00627410BRIGHTON MERCHANT DISTRIBUTORS LIMITED - 1987-03-19
00786462BRIGHTON ASBESTOS LIMITED - 1984-01-01
BRIGHTON ASBESTOS MANUFACTURING COMPANY LIMITED(THE) - 1978-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 100 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 39 - Secretary → ME
182
Royal Doulton, Barlaston, Stoke On Trent
Dissolved Corporate
Officer
1995-04-04 ~ 1998-01-29
IIF 46 - Secretary → ME
183
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
312,622 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 234 - Director → ME
184
PLUMB-CENTER LIMITED - 1987-09-07
00581770MARLEY BUILDING SUPPLIES LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 122 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 15 - Secretary → ME
185
EGP P & WV LIMITED - 2006-09-20
R.S.J. PLASTICS & WOOD VENEERS LIMITED - 2000-02-21
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 82 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 53 - Secretary → ME
186
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 222 - Director → ME
187
LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-04-18 ~ 2016-07-15
IIF 259 - Director → ME
188
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Officer
1998-05-18 ~ 1999-10-31
IIF 116 - Director → ME
1998-05-18 ~ 1999-10-31
IIF 16 - Secretary → ME
189
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-11-24 ~ 1999-10-31
IIF 136 - Director → ME
1998-11-24 ~ 1999-10-31
IIF 69 - Secretary → ME
190
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 260 - Director → ME
191
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-23 ~ 2016-07-15
IIF 269 - Director → ME
192
1 Thornbury, West Ashland, Milton Keynes, England
Active Corporate (6 parents)
Officer
2024-09-04 ~ 2024-09-10
IIF 194 - Director → ME
193
WEBB CORBETT(SALES)LIMITED - 1994-04-12
Royal Doulton, Barlaston, Stoke On Trent
Dissolved Corporate
Officer
1995-04-04 ~ 1998-01-29
IIF 31 - Secretary → ME
194
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (3 parents)
Officer
1999-02-23 ~ 1999-10-31
IIF 74 - Director → ME
1999-02-23 ~ 1999-10-31
IIF 56 - Secretary → ME
195
ELECTRICENTER LIMITED - 2011-08-11
00865931EGP W HOTELS LIMITED - 2006-09-20
WOLSELEY HOTELS LIMITED - 2001-07-12
GROVEWOOD HOTELS LIMITED - 1986-04-14
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 131 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 35 - Secretary → ME
196
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (4 parents)
Officer
1998-07-20 ~ 1999-10-31
IIF 72 - Director → ME
1998-07-20 ~ 1999-10-31
IIF 9 - Secretary → ME
197
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (4 parents)
Officer
1998-07-20 ~ 1999-10-31
IIF 73 - Director → ME
1998-07-20 ~ 1999-10-31
IIF 4 - Secretary → ME
198
SAAB - SCANIA ENERTECH GROUP LIMITED - 1989-03-01
SAAB - SCANIA ENERTECH LIMITED - 1986-02-27
ELECTRO-OIL INTERNATIONAL LIMITED - 1984-08-10
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-05-18 ~ 1999-10-31
IIF 111 - Director → ME
1998-05-18 ~ 1999-10-31
IIF 47 - Secretary → ME
199
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-03-04 ~ 1999-10-31
IIF 121 - Director → ME
1998-03-04 ~ 1999-10-31
IIF 30 - Secretary → ME
200
ELECTRIC CENTER LIMITED - 2011-08-11
00438405EGP ARCHIE W LIMITED - 2006-09-20
ARCHIE WOLSELEY LIMITED - 2001-07-12
ARCHIE KIDD LIMITED - 1991-07-01
ARCHIE KIDD (DESIGNS) LIMITED - 1983-03-15
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 77 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 49 - Secretary → ME
201
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (3 parents)
Officer
1998-07-27 ~ 1999-10-31
IIF 127 - Director → ME
1998-07-27 ~ 1999-10-31
IIF 24 - Secretary → ME
202
Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
Liquidation Corporate (2 parents)
Officer
2000-01-11 ~ 2003-04-30
IIF 11 - Secretary → ME
203
QUICKNOW LIMITED - 1986-11-14
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 118 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 32 - Secretary → ME
204
EGP W MANUFACTURING LIMITED - 2005-04-08
WOLSELEY MANUFACTURING LIMITED - 2001-07-12
00641762SUKAR LIMITED - 1999-09-10
DENLIE LIMITED - 1998-06-29
DABRO LIMITED - 1991-12-03
TROPICAL HEATING LIMITED - 1988-10-05
MODERN PLUMBING SUPPLIES LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 102 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 52 - Secretary → ME