1
AIRE VALLEY FINANCE (NO.2) PLC - 2011-12-09
TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2000-08-31 ~ 2005-11-29
IIF 61 - Director → ME
2
AIRE VALLEY FINANCE PLC - 2011-12-09
MIDDLEBAY PLC - 1997-09-16
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 23 - Director → ME
3
KUMQUAT FUNDING LIMITED - 2004-07-21
TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2004-04-16 ~ 2005-11-29
IIF 15 - Director → ME
4
TRUSHELFCO (NO.3066) LIMITED - 2004-07-27
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2004-07-16 ~ 2005-11-29
IIF 44 - Director → ME
5
WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2004-07-16 ~ 2005-11-29
IIF 45 - Director → ME
6
TRUSHELFCO (NO.3064) LIMITED - 2004-07-27
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2004-07-16 ~ 2005-11-29
IIF 50 - Director → ME
7
NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2004-07-16 ~ 2005-11-29
IIF 35 - Director → ME
8
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2005-03-04 ~ 2005-11-29
IIF 10 - Director → ME
9
TRUSHELFCO (NO.3065) LIMITED - 2004-07-20
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2004-07-16 ~ 2005-11-29
IIF 49 - Director → ME
10
TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2000-08-31 ~ 2005-11-29
IIF 46 - Director → ME
11
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2004-12-29 ~ 2005-11-29
IIF 7 - Director → ME
12
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2004-12-29 ~ 2005-11-29
IIF 8 - Director → ME
13
CHARCOL AITCHISON & COLEGRAVE LIMITED - 2004-10-06
AITCHISON & COLEGRAVE GROUP LIMITED - 2003-10-27
AITCHISON & COLEGROVE LIMITED - 1988-12-30
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-09-29 ~ 2004-09-28
IIF 29 - Director → ME
14
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
Carlton Park, Narborough, Leicester
Active Corporate (4 parents)
Officer
2008-10-13 ~ 2012-03-13
IIF 67 - Director → ME
15
SUREWEB LIMITED - 2000-04-28
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2000-07-07 ~ 2005-11-29
IIF 55 - Director → ME
16
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 40 - Director → ME
17
SLATER HOGG & HOWISON LIMITED - 2004-10-25
05255203SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
20 Frederick Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 48 - Director → ME
18
B & B UK 1 LIMITED - 2003-09-11
HACKREMCO (NO. 2075) LIMITED - 2003-08-29
05104047 Croft Road, Crossflats, Bingley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2003-09-11 ~ 2005-11-29
IIF 52 - Director → ME
19
B & B UK 2 LIMITED - 2003-09-11
HACKREMCO (NO. 2076) LIMITED - 2003-08-29
05104052 Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (2 parents)
Officer
2003-09-11 ~ 2005-11-29
IIF 43 - Director → ME
20
HACKREMCO (NO. 2145) LIMITED - 2004-06-25
04868345 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-07-29 ~ 2005-11-29
IIF 41 - Director → ME
21
HACKREMCO (NO. 2146) LIMITED - 2004-06-25
04868346 Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (2 parents)
Officer
2004-07-29 ~ 2005-11-29
IIF 28 - Director → ME
22
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 27 - Director → ME
23
BURGINHALL 356 LIMITED - 1989-09-22
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 47 - Director → ME
24
INHOCO 593 LIMITED - 1997-03-25
46 Park Place, Leeds, England
Active Corporate (3 parents, 9 offsprings)
Officer
2000-01-04 ~ 2005-11-29
IIF 39 - Director → ME
25
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 34 - Director → ME
26
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 58 - Director → ME
27
5th Floor Central Square, 29 Wellington Street, Leeds, England
Active Corporate (4 parents, 5 offsprings)
Officer
2000-02-28 ~ 2005-11-29
IIF 1 - Director → ME
28
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 32 - Director → ME
29
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 62 - Director → ME
30
BBBS PROPERTIES LIMITED - 1992-04-23
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 42 - Director → ME
31
BRADFORD & BINGLEY PROPERTY HOLDINGS LIMITED - 2000-07-28
BRADFORD & BINGLEY SECURED LOANS LIMITED - 1996-11-08
SOVCO (616) LIMITED - 1995-11-27
02857743 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2002-02-28 ~ 2005-11-16
IIF 53 - Director → ME
2000-01-04 ~ 2000-12-08
IIF 26 - Director → ME
32
BBBS BROKING SERVICES LIMITED - 1991-10-02
SQUAREFIN 197 LIMITED - 1989-04-17
Kpmg Llp, 1 The Embankment Neville Stree, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2000-02-16 ~ 2005-10-28
IIF 33 - Director → ME
33
BRADFORD & BINGLEY MARKETPLACE LIMITED - 2004-08-26
BRADFORD & BINGLEY ESTATE AGENCIES LIMITED - 2000-12-04
BLACK HORSE RESIDENTIAL LIMITED - 1999-03-31
FORCEBRONZE LIMITED - 1984-07-19
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2000-01-04 ~ 2004-10-15
IIF 22 - Director → ME
34
BRADFORD & BINGLEY RELOCATION SERVICES LIMITED - 2000-10-31
BLACK HORSE RELOCATION SERVICES LIMITED - 1999-03-31
ANCHOR RELOCATION SERVICES LIMITED - 1983-06-10
YELMINE LIMITED - 1979-12-31
Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2000-01-04 ~ 2000-09-06
IIF 25 - Director → ME
35
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2000-11-23 ~ 2013-03-18
IIF 65 - Director → ME
36
RUCOME LIMITED - 1989-11-16
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 38 - Director → ME
37
URBANTOTAL LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 59 - Director → ME
38
LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ 1994-03-02
IIF 63 - Director → ME
39
CHARCOL HOLDEN MEEHAN LIMITED - 2004-10-01
HOLDEN MEEHAN INDEPENDENT FINANCIAL ADVISERS LIMITED - 2003-06-03
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2003-06-02 ~ 2004-09-28
IIF 57 - Director → ME
40
HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
UNIVERSAL CREDIT LIMITED - 1986-05-06
01981317HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
UNIVERSAL CREDIT LIMITED - 1986-03-21
01981317WOOD STREET FINANCE LIMITED - 1979-12-31
46 Park Place, Leeds, England
Active Corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 31 - Director → ME
41
BURGINHALL 681 LIMITED - 1993-03-31
01974431, 02047551, 02094787, 02094791, 02120124, 02120126, 02120129, 02120138, 02145647, 02157370, 02277986, 02278022, 02278327, 02329254, 02351070, 02447566, 02461140, 02461539, 02477290, 02477341Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Charterhouse Street, London, England
Active Corporate (7 parents)
Officer
1993-06-29 ~ 1999-11-26
IIF 18 - Director → ME
42
J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17
BURGINHALL 629 LIMITED - 1992-08-26
01974431, 02047551, 02094787, 02094791, 02120124, 02120126, 02120129, 02120138, 02145647, 02157370, 02277986, 02278022, 02278327, 02329254, 02351070, 02447566, 02461140, 02461539, 02477290, 02477341Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Charterhouse Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
1993-06-15 ~ 1999-11-26
IIF 17 - Director → ME
43
33 Charterhouse Street, London, England
Active Corporate (11 parents, 15 offsprings)
Equity (Company account)
0 GBP2025-03-01
Officer
~ 1999-11-30
IIF 20 - Director → ME
44
J. SAINSBURY TRUSTEES LIMITED - 2008-07-01
33 Charterhouse Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1993-06-15 ~ 1999-11-26
IIF 19 - Director → ME
45
1-3 Strand, London
Dissolved Corporate (3 parents)
Officer
1993-03-13 ~ 1994-09-30
IIF 21 - Director → ME
46
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
2006-02-16 ~ 2007-03-12
IIF 12 - Director → ME
47
LADBROKE RACING LIMITED - 1999-07-30
01590065 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (6 parents, 19 offsprings)
Officer
2006-01-16 ~ 2007-03-12
IIF 13 - Director → ME
48
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
2006-02-23 ~ 2007-03-12
IIF 16 - Director → ME
49
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
2006-02-16 ~ 2007-03-12
IIF 14 - Director → ME
50
UNITED MORTGAGE CORPORATION PLC - 1990-01-18
CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12
AGEFORWARD LIMITED - 1987-11-02
46 Park Place, Leeds, England
Active Corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 2 - Director → ME
51
LLAMABROOK PLC - 2016-11-04
FIRST GLOBAL TRUST BANK PLC - 2016-11-01
LLAMABROOK PLC - 2016-03-14
LLAMABROOK LIMITED - 2012-05-03
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2015-10-28 ~ 2016-10-19
IIF 69 - Director → ME
52
CADBURY HOLDINGS LIMITED - 2013-04-29
CADBURY SCHWEPPES LIMITED - 2008-05-07
Cadbury House, Sanderson Road, Uxbridge, Middlesex
Active Corporate (9 parents, 11 offsprings)
Officer
2004-09-06 ~ 2007-09-05
IIF 11 - Director → ME
53
5th Floor Central Square, 29 Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 3 - Director → ME
54
DOMINION STREET FACILITIES LIMITED - 1986-08-11
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 51 - Director → ME
55
TSB MORTGAGES LIMITED - 1993-02-22
02412574RINTON LIMITED - 1990-06-29
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 36 - Director → ME
56
47 Esplanade, St Helier, Jersey, Channel Isles
Converted / Closed Corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 24 - Director → ME
57
ROYAL MAIL HOLDINGS PLC - 2013-09-11
1 More London Place, London
Liquidation Corporate (2 parents)
Officer
2001-01-09 ~ 2004-03-25
IIF 5 - Director → ME
58
ROYAL MAIL GROUP PLC - 2007-03-20
CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 185 Farringdon Road, London, United Kingdom
Active Corporate (11 parents, 28 offsprings)
Officer
2001-03-26 ~ 2004-03-25
IIF 6 - Director → ME
59
SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
SANTANDER UK GROUP LIMITED - 2014-01-22
NUEVO TOPCO LIMITED - 2013-12-16
2 Triton Square, Regents Place, London
Active Corporate (16 parents, 9 offsprings)
Officer
2014-01-10 ~ 2015-06-30
IIF 66 - Director → ME
60
ABBEY NATIONAL PLC - 2010-01-11
2 Triton Square, Regent's Place, London
Active Corporate (16 parents, 24 offsprings)
Officer
2006-07-01 ~ 2015-06-30
IIF 68 - Director → ME
61
EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
URBANTREAT LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 37 - Director → ME
62
SECUREMOVE PROPERTY SERVICES LIMITED - 2005-08-01
05255192HAMSARD 2588 LIMITED - 2002-12-09
02858212, 03670814, 03696192, 03696211, 03736173, 03736180, 03790478, 03790485, 03800194, 03806483, 03806485, 03829281, 03829349, 03844037, 03844039, 03844041, 03844045, 03844047, 03844501, 03844507Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (3 parents)
Officer
2003-04-01 ~ 2004-10-15
IIF 30 - Director → ME
63
URBANDATE LIMITED - 1989-10-30
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 56 - Director → ME
64
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 60 - Director → ME
65
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
Active Corporate (10 parents, 6 offsprings)
Officer
2006-01-27 ~ 2007-03-22
IIF 4 - Director → ME
66
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (13 parents)
Officer
2002-02-08 ~ 2002-09-02
IIF 54 - Director → ME