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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

Boydell, Joanna

child relation
Offspring entities and appointments 143
  • 1
    ARO PARTICIPATION LIMITED
    01151085
    1 More London Place, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2003-05-06 ~ 2005-02-09
    IIF 21 - Director → ME
  • 2
    AUDIOIDEA LIMITED
    03498827
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 133 - Director → ME
  • 3
    BANNATYNE FITNESS (6) LIMITED - now
    LIVINGWELL (HOLDINGS) LIMITED
    - 2006-08-18 03136013
    DE FACTO 450 LIMITED - 1996-01-03
    Powerhouse, Haughton Road, Darlington, County Durham
    Active Corporate (37 parents)
    Officer
    2005-02-01 ~ 2005-09-12
    IIF 39 - Director → ME
  • 4
    BANNATYNE FITNESS (7) LIMITED - now
    LIVINGWELL HEALTH AND LEISURE LIMITED
    - 2006-08-18 02497983
    SILBURY 103 LIMITED - 1990-07-12
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (45 parents)
    Officer
    2005-02-01 ~ 2005-09-12
    IIF 7 - Director → ME
  • 5
    BANNATYNE FITNESS (8) LIMITED - now
    VIVA! HEALTH & LEISURE CLUBS LIMITED
    - 2006-09-19 02802198
    VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
    NEW DEBATE LIMITED - 1993-05-05
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (34 parents)
    Officer
    2005-02-01 ~ 2005-09-12
    IIF 20 - Director → ME
  • 6
    CAMERA BOND LIMITED
    - now 04487180
    INTERCEDE 1804 LIMITED - 2002-08-21
    Jessop House, Scudamore Road, Leicester
    Dissolved Corporate (13 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 140 - Director → ME
  • 7
    CAMERA EQUITY LIMITED
    - now 03155952
    JESSOPS LIMITED - 2003-01-15
    JESSOPS PUBLIC LIMITED COMPANY - 2002-09-12
    JESSOP INTERNATIONAL LIMITED - 1998-05-05
    INGLEBY (874) LIMITED - 1996-07-05
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (28 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 110 - Director → ME
  • 8
    CAMERA MEZZ LIMITED
    - now 04421871 00447280... (more)
    JESSOPS LIMITED - 2004-10-15
    CAMERA MEZZ LIMITED - 2003-12-10
    INTERCEDE 1783 LIMITED - 2002-08-21
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 136 - Director → ME
  • 9
    CAMERAS2U.COM LIMITED
    - now 00447280 04625136... (more)
    CAMERA MEZZ 2 LIMITED - 2009-04-14
    CAMERA MEZZ LIMITED - 2004-10-15
    L A GRAY LIMITED - 2004-04-06
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 115 - Director → ME
  • 10
    CEQUIP LIMITED
    - now 00286861
    CINE EQUIPMENTS LIMITED - 1998-07-29
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (16 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 113 - Director → ME
  • 11
    CHELSEA STORES (EBT TRUSTEE) LIMITED
    04666271
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 45 - Director → ME
  • 12
    CHELSEA STORES HOLDINGS 2 LIMITED - now
    EARLY LEARNING HOLDINGS LIMITED
    - 2019-03-25 04189976
    IBIS (665) LIMITED - 2001-09-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 68 - Director → ME
  • 13
    CHELSEA STORES LIMITED
    - now 03123019
    DAISY & TOM LIMITED - 2001-11-23
    GEOPLITE LIMITED - 1996-04-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 66 - Director → ME
  • 14
    CHILDRENS WORLD LIMITED
    - now 00232232
    JUST CHILDREN LIMITED - 1986-07-18
    TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (30 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 51 - Director → ME
  • 15
    CITY CAMERA EXCHANGE BRIGHTON LIMITED
    - now 01461541
    CITY CAMERA EXCHANGE WATLING STREET LIMITED - 1987-12-16
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 121 - Director → ME
  • 16
    CITY CAMERA EXCHANGE CANNON STREET LIMITED
    01616336
    Jessop House, 98 Scudamore Road, Leicester Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 141 - Director → ME
  • 17
    CITY CAMERA EXCHANGE CROYDON LIMITED
    - now 01460338
    MACOLMAC LIMITED - 1985-08-15
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 124 - Director → ME
  • 18
    CITY CAMERA EXCHANGE EASTBOURNE LIMITED
    02290642
    Jessop House, 98 Scudamore Road, Leicester Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 143 - Director → ME
  • 19
    CITY CAMERA EXCHANGE FENCHURCH STREET LIMITED
    - now 01280160
    LEVDAR LIMITED - 1981-12-31
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-11-26 ~ dissolved
    IIF 137 - Director → ME
  • 20
    CITY CAMERA EXCHANGE HOLBORN LIMITED
    - now 01230067
    CITY CAMERA EXCHANGE (HOLDINGS) LIMITED - 1982-03-08
    CITY CAMERA EXCHANGE LIMITED - 1976-12-31
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 129 - Director → ME
  • 21
    CITY CAMERA EXCHANGE HOLDINGS LIMITED
    - now 00948575 01230067
    CITY CAMERA EXCHANGE LIMITED - 1982-03-08
    LONDON CAMERA EXCHANGE LIMITED - 1976-12-31
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 130 - Director → ME
  • 22
    CITY CAMERA EXCHANGE MAIDSTONE LIMITED
    02290776
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 122 - Director → ME
  • 23
    CITY CAMERA EXCHANGE POULTRY LIMITED
    - now 01575212
    CITY CAMERA EXCHANGE BISHOPSGATE LIMITED - 1997-07-03
    Jessop House, 98 Scudamore Road, Leicester Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 142 - Director → ME
  • 24
    CITY CAMERA EXCHANGE ROMFORD LIMITED
    02463450
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 135 - Director → ME
  • 25
    CITY CAMERA EXCHANGE SOLENT LIMITED
    - now 01597851
    CITY VIDEO CENTRE LIMITED - 1986-09-03
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 134 - Director → ME
  • 26
    CITY CAMERA EXCHANGE WHITELEYS LIMITED
    02336034
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 131 - Director → ME
  • 27
    CLOTHING RETAILERS LIMITED
    - now 00307887
    RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
    UDS PROPERTIES LIMITED - 1983-11-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (23 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 56 - Director → ME
  • 28
    CREWE CAMERA EXCHANGE (SOUTHERN) LIMITED
    03101018
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 123 - Director → ME
  • 29
    CREWE CAMERA EXCHANGE LIMITED
    01256947
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 128 - Director → ME
  • 30
    DFS FURNITURE PLC
    - now 07236769 00972107... (more)
    DFS FURNITURE LIMITED - 2015-02-18
    DIAMOND HOLDCO 1 LIMITED - 2015-02-03
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2025-11-14
    IIF 76 - Director → ME
  • 31
    EARLY LEARNING (UK) LIMITED
    - now 03151635
    CRESTAMBER LIMITED - 1996-04-25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 72 - Director → ME
  • 32
    ELC MERCHANT SERVICES LIMITED
    - now 04341135
    IBIS (738) LIMITED - 2002-03-21
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 67 - Director → ME
  • 33
    ELCI LIMITED
    - now 03108740 03108938
    EARLY LEARNING CENTRE LIMITED - 2001-10-01
    PEACO NO.53 LIMITED - 1996-07-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 71 - Director → ME
  • 34
    EXPERT IMAGING LIMITED
    - now 04625136
    CAMERAS2U.COM LIMITED - 2005-08-01
    EVER 1988 LIMITED - 2003-03-10
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 119 - Director → ME
  • 35
    FULL MOON HOLDCO 4 LIMITED
    - now 05893849 05893851... (more)
    MASTCOUCH LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-03-19 ~ now
    IIF 84 - Director → ME
    2013-03-19 ~ now
    IIF 158 - Secretary → ME
  • 36
    FULL MOON HOLDCO 5 LIMITED
    - now 05893854 05893851... (more)
    THINKCLIP LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-03-19 ~ now
    IIF 93 - Director → ME
    2013-03-19 ~ now
    IIF 160 - Secretary → ME
  • 37
    FULL MOON HOLDCO 6 LIMITED
    - now 05893977 05893851... (more)
    FLASKPURPLE LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-03-19 ~ now
    IIF 86 - Director → ME
    2013-03-19 ~ now
    IIF 161 - Secretary → ME
  • 38
    FULL MOON HOLDCO 7 LIMITED
    - now 09657187 05893851... (more)
    AGHOCO 1327 LIMITED
    - 2015-09-04 09657187 11098215... (more)
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2015-09-03 ~ now
    IIF 91 - Director → ME
    2015-09-03 ~ now
    IIF 157 - Secretary → ME
  • 39
    FULLMOONPROPCO1 LIMITED
    09331148 16194089... (more)
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (12 parents)
    Officer
    2014-11-27 ~ now
    IIF 87 - Director → ME
    2014-11-27 ~ now
    IIF 159 - Secretary → ME
  • 40
    FULLMOONPROPCO2 LIMITED
    15993704 16194109... (more)
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2024-10-02 ~ now
    IIF 78 - Director → ME
  • 41
    FULLMOONPROPCO3 LIMITED
    16194106 16194089... (more)
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 79 - Director → ME
  • 42
    FULLMOONPROPCO4 LIMITED
    16194109 16194089... (more)
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 80 - Director → ME
  • 43
    FULLMOONPROPCO5 LIMITED
    16194089 16194109... (more)
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 77 - Director → ME
  • 44
    GABLE HOUSE ESTATES LIMITED
    - now 01994170
    SWIFT 1956 LIMITED - 1986-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (39 parents)
    Total Assets Less Current Liabilities (Company account)
    2,831,860 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 23 - Director → ME
  • 45
    GALLERIA LIMITED
    - now 01908269
    UNDERTRENCH LIMITED - 1985-06-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 55 - Director → ME
  • 46
    GURGLE LIMITED
    - now 06387888
    GURGLE ON-LINE LIMITED - 2007-10-15
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-06-11 ~ 2011-02-04
    IIF 4 - Director → ME
  • 47
    HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED
    03126892
    One, Station Approach, Harlow, Essex, England
    Active Corporate (27 parents)
    Equity (Company account)
    49 GBP2024-12-31
    Officer
    2003-05-06 ~ 2004-08-27
    IIF 18 - Director → ME
  • 48
    HG SWAPS (NUMBER 2) LIMITED
    - now 05276669
    LAWGRA (NO.1124) LIMITED
    - 2004-12-10 05276669 05276653... (more)
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2004-12-09 ~ 2005-02-03
    IIF 31 - Director → ME
  • 49
    HG SWAPS LIMITED
    - now 05014723
    TASMIRE LIMITED
    - 2004-12-10 05014723
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2004-11-05 ~ 2005-02-03
    IIF 13 - Director → ME
  • 50
    HGT COMPANY LIMITED
    - now 05304521
    LAWGRA (NO. 1126) LIMITED
    - 2004-12-10 05304521 02661705... (more)
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2004-12-09 ~ 2005-02-03
    IIF 42 - Director → ME
  • 51
    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
    2001-10-12 ~ 2005-02-03
    IIF 6 - Director → ME
  • 52
    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
    2001-10-12 ~ 2005-02-03
    IIF 11 - Director → ME
  • 53
    HILLFORD ESTATES LIMITED
    01341632
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 37 - Director → ME
  • 54
    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
    2001-10-12 ~ 2005-02-03
    IIF 14 - Director → ME
  • 55
    HINDWAIN LIMITED
    01342336
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2003-05-06 ~ 2005-02-03
    IIF 22 - Director → ME
  • 56
    JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
    - now 01720668
    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 (36 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,356,170 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 35 - Director → ME
  • 57
    JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
    - now 01723791
    AXLETRADE LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -28 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 10 - Director → ME
  • 58
    JESCAL SCIENTIFIC LIMITED
    01480747
    Jessop House, Scudamore Road, Leicester
    Dissolved Corporate (15 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 139 - Director → ME
  • 59
    JESSOP CAMERA LIMITED
    08232005
    Jessop House, 98 Scudamore Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 118 - Director → ME
  • 60
    JESSOPS INTERNATIONAL LIMITED
    - now 03407891 03155952
    JESSOP INTERNATIONAL LIMITED - 1998-10-19
    JESSOPS INTERNATIONAL LIMITED - 1998-05-06
    JESSOPS LIMITED - 1998-05-05
    FORAY 1044 LIMITED - 1997-09-19
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 132 - Director → ME
  • 61
    JETCL EMPLOYEE TRUST COMPANY LIMITED
    - now 03824361
    JESSOPS EMPLOYEE TRUST COMPANY LIMITED
    - 2013-03-27 03824361
    FORAY 1254 LIMITED - 1999-11-22
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 126 - Director → ME
  • 62
    JGLCC CAMERA COMPANY LIMITED
    - now 01097345
    THE JESSOP GROUP LIMITED
    - 2013-03-25 01097345
    JESSOP OF LEICESTER LIMITED - 1995-03-01
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (46 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 73 - Director → ME
  • 63
    JPEL CAMERA COMPANY LIMITED
    - now 00267083
    JESSOPS PHOTO EXPRESS LIMITED
    - 2013-04-08 00267083
    HUSBANDS & SONS LIMITED - 2004-05-07
    Jessop House, Scudamore Road, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 138 - Director → ME
  • 64
    JTCL CAMERA TECHNOLOGIES LIMITED
    - now 00600221
    JESSOP TECHNOLOGIES LIMITED
    - 2013-04-08 00600221
    TOM MOLLAND LIMITED - 2003-11-10
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 114 - Director → ME
  • 65
    LADBROKE (RENTALS) LIMITED
    00408492
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 28 - Director → ME
  • 66
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - now
    LADBROKESCORAL GROUP LIMITED - 2016-10-31
    LADBROKES CORAL LIMITED - 2016-08-11
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED
    - 2015-09-09 01691761
    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 (37 parents, 1 offspring)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 25 - Director → ME
  • 67
    LADBROKE DORMANT HOLDING COMPANY LIMITED
    - now 01158028
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 16 - Director → ME
  • 68
    LADBROKE GROUP
    - now 03770578
    MEADFOOT LIMITED - 2000-01-10
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 15 - Director → ME
  • 69
    LADBROKE GROUP FINANCE (JERSEY) LIMITED
    FC015785
    18 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 24 - Director → ME
  • 70
    LADBROKE GROUP HOMES LIMITED
    - now 00964311
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (33 parents)
    Total Assets Less Current Liabilities (Company account)
    55,316,414 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 40 - Director → ME
  • 71
    LADBROKE GROUP INTERNATIONAL
    - now 00856636
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (33 parents)
    Total Assets Less Current Liabilities (Company account)
    188,813,960 GBP2016-12-31
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 12 - Director → ME
  • 72
    LADBROKE GROUP PROPERTIES LIMITED
    - now 01039846
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    42,043,097 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 5 - Director → ME
  • 73
    LADBROKE LAND LIMITED
    - now 01069897
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Active Corporate (32 parents)
    Total Assets Less Current Liabilities (Company account)
    11,292,184 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 8 - Director → ME
  • 74
    LADBROKE RETAIL PARKS LIMITED
    - now 01909337
    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 (36 parents)
    Total Assets Less Current Liabilities (Company account)
    -336,081 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 33 - Director → ME
  • 75
    LADBROKE US INVESTMENTS LIMITED
    - now 00616561 OC362994
    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 (29 parents, 2 offsprings)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 19 - Director → ME
  • 76
    LADBROKES BETTING & GAMING LIMITED
    - now 00775667
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (63 parents, 30 offsprings)
    Officer
    2008-03-03 ~ 2009-03-12
    IIF 75 - Director → ME
  • 77
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
    LADBROKE CORPORATE DIRECTOR LIMITED
    - 2017-05-17 01759311
    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 (31 parents, 91 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 41 - Director → ME
  • 78
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents, 165 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 27 - Director → ME
  • 79
    LADBROKES E-GAMING LIMITED
    - now 03962991 06106936
    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 (39 parents)
    Officer
    2008-03-03 ~ 2009-03-12
    IIF 74 - Director → ME
  • 80
    LADBROKES GROUP FINANCE PLC - now
    HILTON GROUP FINANCE PLC
    - 2006-02-21 01429533
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & 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 (35 parents)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 9 - Director → ME
  • 81
    LADBROKES GROUP HOLDINGS LIMITED - now
    HILTON GROUP HOLDINGS LIMITED
    - 2006-02-20 01590065
    LADBROKE RACING (HEXHAM) LIMITED
    - 2004-04-28 01590065
    BOASTBERRY LIMITED - 1982-08-04
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,301,561,500 GBP2016-12-31
    Officer
    2004-03-23 ~ 2005-02-03
    IIF 38 - Director → ME
  • 82
    LADBROKES TRUSTEE COMPANY LIMITED
    - now 03270973
    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 (33 parents)
    Officer
    2007-02-16 ~ 2009-03-12
    IIF 2 - Director → ME
  • 83
    LONDON & LEEDS ESTATES LIMITED
    - now 01065779
    LADBROKE METROPOLE LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,567 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 32 - Director → ME
  • 84
    MAPLE COURT INVESTMENTS LIMITED
    - now 03378840
    TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (28 parents)
    Total Assets Less Current Liabilities (Company account)
    345,257,068 GBP2016-12-31
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 17 - Director → ME
  • 85
    MARTIA LIMITED
    - now 00908107
    LADBROKES LIMITED - 1999-07-30
    CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 29 - Director → ME
  • 86
    MEEUS INVESTMENTS LIMITED
    01197865
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 36 - Director → ME
  • 87
    MOTHERCARE (HOLDINGS) LIMITED
    - now 01289339
    BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
    INJECTION MAINTENANCE LIMITED - 1995-12-08
    ROTAX LIMITED - 1995-10-25
    LUCAS INVESTMENTS LIMITED - 1995-08-23
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 47 - Director → ME
  • 88
    MOTHERCARE BUSINESS SERVICES LIMITED - now
    MOTHERCARE OPERATIONS LIMITED
    - 2018-12-27 01416572
    STOREHOUSE OPERATIONS LIMITED - 2007-04-05
    BLAZER PLC - 1996-07-16
    BLAZER U.K. LIMITED - 1987-09-09
    KNOLLGRANGE LIMITED - 1987-07-08
    Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (28 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 48 - Director → ME
  • 89
    MOTHERCARE FINANCE LIMITED
    - now 01382896 12938176
    SUMMARY SIXTY SIX LIMITED - 1978-12-31
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 46 - Director → ME
  • 90
    MOTHERCARE FINANCE NUMBER 2 LIMITED
    - now 00309648
    STOREHOUSE FINANCE PLC - 2007-08-16
    STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
    HENRY'S STORES LIMITED - 1987-02-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 52 - Director → ME
  • 91
    MOTHERCARE FINANCE OVERSEAS LIMITED
    - now FC013710
    STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06
    Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 44 - Director → ME
  • 92
    MOTHERCARE GROUP LIMITED(THE)
    - now 00223360
    MOTHERCARE LIMITED - 1984-09-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 50 - Director → ME
  • 93
    MOTHERCARE NURSERY FURNITURE LIMITED
    - now 01075840
    STOREHOUSE FURNITURE GROUP LIMITED - 2007-04-05
    HABITAT GROUP LIMITED(THE) - 1993-05-04
    HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 54 - Director → ME
  • 94
    MOTHERCARE RETAIL SERVICES LIMITED
    - now 00135353
    STOREHOUSE RETAIL SERVICES LIMITED - 2007-04-05
    HEAL OF BROMLEY LIMITED - 1988-09-06
    H.G.DUNN & SONS,LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 62 - Director → ME
  • 95
    MOTHERCARE SERVICES LIMITED - now
    MINI CLUB UK LIMITED
    - 2020-10-13 01781095
    MOTHERCARE SERVICES LIMITED
    - 2010-03-16 01781095 00223360... (more)
    MICROMONO LIMITED - 2000-06-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 65 - Director → ME
  • 96
    MOTHERCARE SHOPS GROUP
    - now 00988644
    BHS SHOPS GROUP - 2000-06-05
    RICHARD SHOPS GROUP - 1992-11-11
    HABITAT MOTHERCARE LIMITED - 1990-02-14
    HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 1982-01-21
    HABITAT DESIGN HOLDINGS LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 49 - Director → ME
  • 97
    MOTHERCARE SOURCING LIMITED
    - now 01509604
    STOREHOUSE OPTIONS LIMITED - 2007-04-05
    CONRAN ADVERTISING LIMITED - 1991-03-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (17 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 57 - Director → ME
  • 98
    MOTHERCARE TOYS 2 LIMITED - now
    ELC LIMITED
    - 2019-03-25 03108938 03108740
    PEACO NO. 54 LIMITED - 1996-08-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 69 - Director → ME
  • 99
    MOTHERCARE TOYS 3 LIMITED - now
    EARLY LEARNING LIMITED
    - 2019-03-25 01103663
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (35 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 70 - Director → ME
  • 100
    MOTHERCARE.COM LIMITED
    - now 03896015
    GREATMEDIA LIMITED - 1999-12-23
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 64 - Director → ME
  • 101
    NEW ANGEL COURT LIMITED
    - now 01997479
    BLONDEGRANGE LIMITED - 1986-04-15
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (37 parents)
    Total Assets Less Current Liabilities (Company account)
    30,142,422 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 1 - Director → ME
  • 102
    OPEN 4 SYSTEMS LIMITED
    - now 02403203
    SOVSHELFCO (NO. 32) LIMITED - 1989-09-01
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 125 - Director → ME
  • 103
    PHOTOEXPRESS LIMITED
    - now 00657738
    HYSLOP & CLAPHAM LIMITED - 2004-05-07
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 116 - Director → ME
  • 104
    PILMAR LIMITED
    01749467
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 60 - Director → ME
  • 105
    PRICES TRUST COMPANY LIMITED
    00293342
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 53 - Director → ME
  • 106
    PRINCESS PRODUCTS LIMITED
    00354661
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 58 - Director → ME
  • 107
    PRINTS2U.COM LIMITED
    - now 00889753
    HUSBANDS CAMERA CENTRES LIMITED - 2005-11-23
    HUSBANDS HI-FI LIMITED - 1985-09-12
    98 Scudamore Road, Leicester
    Dissolved Corporate (16 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 108 - Director → ME
  • 108
    RETAIL CLOTHING LIMITED
    - now 00221932
    RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
    UDS GROUP LIMITED - 1983-11-29
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 61 - Director → ME
  • 109
    SATNAV2U.COM LIMITED
    - now 01035216
    WINCHESTER CAMERA CENTRE LIMITED - 2005-11-23
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 112 - Director → ME
  • 110
    SHOPPING 4 CAMERAS LIMITED
    - now 00943104
    YEOVIL CAMERA CENTRE LIMITED - 2005-07-13
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 111 - Director → ME
  • 111
    SHREWSBURY CAMERA EXCHANGE LIMITED
    01490513
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 127 - Director → ME
  • 112
    SNAP EQUITY LIMITED
    - now 06950821
    DWSCO 3000 LIMITED - 2009-09-22
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds, West Yorkshire, England
    Dissolved Corporate (12 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 109 - Director → ME
  • 113
    SPONSIO LIMITED
    - now 04168242
    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 (32 parents, 1 offspring)
    Officer
    2007-01-18 ~ 2009-03-12
    IIF 3 - Director → ME
  • 114
    STEWART WATT LIMITED
    - now SC095721
    FRIBOURG PROPERTIES LIMITED - 1987-04-29
    ISLEMOOR LIMITED - 1985-11-29
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (19 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 106 - Director → ME
    2013-03-19 ~ 2013-03-19
    IIF 164 - Secretary → ME
  • 115
    T&L HOLDCO LIMITED
    15381744
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-01-02 ~ now
    IIF 96 - Director → ME
  • 116
    TCR PROPERTIES LIMITED
    - now 00095350
    HEAL & SON HOLDINGS LIMITED - 1984-09-20
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 59 - Director → ME
  • 117
    TECHNO LAND IMPROVEMENTS LIMITED
    01039871
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents)
    Total Assets Less Current Liabilities (Company account)
    312,622 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 26 - Director → ME
  • 118
    TECHNO LIMITED
    00559673
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 43 - Director → ME
  • 119
    TECNO HOLDINGS LIMITED
    03467103
    Jessop House, 98 Scudamore Road, Leicester, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 117 - Director → ME
  • 120
    TECNO RETAIL LIMITED
    - now 02256271
    SHADOW GB LIMITED - 1991-12-02
    FORGEFIRST LIMITED - 1988-07-11
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (30 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 120 - Director → ME
  • 121
    THAME AND LONDON LIMITED
    - now 08170768
    ANCHOR UK BIDCO LIMITED
    - 2013-05-30 08170768
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-03-19 ~ now
    IIF 81 - Director → ME
    2013-03-19 ~ now
    IIF 162 - Secretary → ME
  • 122
    TL PROP FINCO LIMITED
    15382398
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-01-02 ~ now
    IIF 94 - Director → ME
  • 123
    TL PROP HOLDCO LIMITED
    15382070
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-02 ~ now
    IIF 82 - Director → ME
  • 124
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-02 ~ now
    IIF 92 - Director → ME
  • 125
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-03 ~ now
    IIF 95 - Director → ME
  • 126
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-03 ~ now
    IIF 88 - Director → ME
  • 127
    TLLC 2018 LIMITED
    - now 04590019
    MALTCOVE LIMITED - 2002-11-20
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (22 parents)
    Officer
    2013-03-19 ~ now
    IIF 83 - Director → ME
    2013-03-19 ~ now
    IIF 144 - Secretary → ME
  • 128
    TLLC GROUP HOLDINGS LIMITED
    - now 04592844
    BONEBAY LIMITED - 2002-12-10
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 107 - Director → ME
    2013-03-19 ~ dissolved
    IIF 154 - Secretary → ME
  • 129
    TLLC HOLDINGS2 LIMITED
    - now 04588957 04588791... (more)
    STICKBAY LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-03-19 ~ now
    IIF 90 - Director → ME
    2013-03-19 ~ now
    IIF 156 - Secretary → ME
  • 130
    TLLC HOLDINGS3 LIMITED
    - now 04588791 04588957... (more)
    STICKGROVE LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 104 - Director → ME
    2013-03-19 ~ dissolved
    IIF 153 - Secretary → ME
  • 131
    TLLC HOLDINGS4 LIMITED
    - now 04588955 04588791... (more)
    STICKBRIGHT LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 97 - Director → ME
    2013-03-19 ~ dissolved
    IIF 149 - Secretary → ME
  • 132
    TLLC HOLDINGS5 LIMITED
    - now 04592836 04588957... (more)
    BREWSTERDALE LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 101 - Director → ME
    2013-03-19 ~ dissolved
    IIF 163 - Secretary → ME
  • 133
    TLLC LEVPROPCO1 LIMITED
    - now 04590301 04581999... (more)
    MALTBAY LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 99 - Director → ME
    2013-03-19 ~ dissolved
    IIF 150 - Secretary → ME
  • 134
    TLLC LEVPROPCO5 LIMITED
    - now 04582088 04582106... (more)
    CANDYBRIDGE LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 103 - Director → ME
    2013-03-19 ~ dissolved
    IIF 148 - Secretary → ME
  • 135
    TLLC LEVPROPCO7 LIMITED
    - now 04582106 04581999... (more)
    BOXCLOSE LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 105 - Director → ME
    2013-03-19 ~ dissolved
    IIF 147 - Secretary → ME
  • 136
    TLLC PROPHOLDCO1 LIMITED
    - now 04588799 04588793
    PLANTDRIFT LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 98 - Director → ME
    2013-03-19 ~ dissolved
    IIF 152 - Secretary → ME
  • 137
    TLLC REGENT PALACE LIMITED
    - now 04588945
    TLLC REGENTS PALACE LIMITED - 2004-07-29
    STICKBROOK LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 100 - Director → ME
    2013-03-19 ~ dissolved
    IIF 145 - Secretary → ME
  • 138
    TLLC TRUSTEES LIMITED
    - now 04808257
    OVAL (1885) LIMITED - 2003-09-30
    100 Barbirolli Square, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 102 - Director → ME
    2013-03-19 ~ dissolved
    IIF 155 - Secretary → ME
  • 139
    TOWN AND COUNTY FACTORS LIMITED
    00535902
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2004-11-01 ~ 2005-02-03
    IIF 30 - Director → ME
  • 140
    TRAVEL DOCUMENT SERVICE
    - now 00289158
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 34 - Director → ME
  • 141
    TRAVELODGE HOTELS LIMITED
    - now 00769170
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1978-12-31
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (75 parents, 42 offsprings)
    Officer
    2013-03-19 ~ now
    IIF 89 - Director → ME
    2013-03-19 ~ now
    IIF 146 - Secretary → ME
  • 142
    TRAVELODGE LIMITED
    - now 07208249 05893851... (more)
    AGHOCO 4015 LIMITED - 2010-07-16
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (15 parents)
    Officer
    2013-03-19 ~ now
    IIF 85 - Director → ME
    2013-03-19 ~ now
    IIF 151 - Secretary → ME
  • 143
    WILLOWDOWN LIMITED
    02669971
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 63 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.