1
110a Croxted Road, Dulwich, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1993-01-22 ~ 2010-12-06
IIF 78 - Director → ME
2
WILLOWCYCLE LIMITED
- 2004-06-28
05089909 29th Floor 40 Bank Street, London
Dissolved Corporate (26 parents)
Officer
2004-04-22 ~ 2006-01-03
IIF 75 - Director → ME
3
AEROFLEX CAMBRIDGE LTD - now
PLACEOTHER LIMITED
- 1998-11-26
03650692 C/o Cobham Plc, Brook Road, Wimborne, England
Dissolved Corporate (22 parents)
Officer
1998-11-03 ~ 2004-04-14
IIF 61 - Secretary → ME
4
ARCHIBALD CAMPBELL HOPE & KING LIMITED
SC042160 4th Floor 115 George Street, Edinburgh
Active Corporate (16 parents)
Officer
~ 1992-02-10
IIF 38 - Secretary → ME
5
BASWARE SHARED SERVICES LIMITED - now
PROCSERVE SHARED SERVICES LIMITED - 2015-07-16
PA SHARED SERVICES LIMITED
- 2007-06-27
05234104LAUNCHBOOK LIMITED
- 2005-05-20
05234104 12 New Fetter Lane, London, England
Active Corporate (18 parents)
Officer
2005-01-11 ~ 2006-01-31
IIF 86 - Director → ME
6
BLENHEIM EXHIBITIONS AND CONFERENCES LIMITED
- now 02194209QUEENSDALE INTERNATIONAL LIMITED
- 1989-01-03
02194209TRENDPROFILE LIMITED
- 1988-02-16
02194209 240 Blackfriars Road, London
Dissolved Corporate (49 parents)
Officer
1992-09-21 ~ 1993-05-26
IIF 62 - Secretary → ME
~ 1996-03-11
IIF 37 - Secretary → ME
7
Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (8 parents)
Officer
2015-09-18 ~ 2016-10-28
IIF 21 - Secretary → ME
8
BUCCANEER INNS LIMITED
- 1991-07-19
01108587 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (26 parents, 1 offspring)
Officer
~ 1992-02-10
IIF 35 - Secretary → ME
9
CHISWELL OVERSEAS LIMITED
- now 00476633U.K. VANLINES LIMITED
- 1989-11-03
00476633JOHN HOLT BEERS & MINERALS LIMITED
- 1984-04-18
00476633HOLT MARITIME ENTERPRISES LIMITED
- 1983-10-01
00476633 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (13 parents, 1 offspring)
Officer
~ 1992-02-10
IIF 54 - Secretary → ME
10
CROWN AGENTS BANK LIMITED
- now 02334687CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
3 London Bridge Street, London, England
Active Corporate (60 parents)
Officer
2013-09-02 ~ 2016-03-31
IIF 18 - Secretary → ME
11
CROWN AGENTS INTERNATIONAL LIMITED
02674898 St Nicholas House, St Nicholas Road, Sutton, Surrey
Dissolved Corporate (20 parents)
Officer
2014-10-01 ~ dissolved
IIF 69 - Director → ME
2013-09-02 ~ dissolved
IIF 19 - Secretary → ME
12
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED
- now 02169973CROWN AGENTS ASSET MANAGEMENT LIMITED - 2005-09-19
CROWN AGENTS FINANCIAL SERVICES LIMITED - 1988-03-02
The Rex Building, Queen Street, London, England
Active Corporate (48 parents)
Officer
2013-09-02 ~ 2016-03-31
IIF 24 - Secretary → ME
13
THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED
- 2013-10-01
03259922 C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Liquidation Corporate (45 parents, 10 offsprings)
Officer
2013-09-02 ~ 2016-10-28
IIF 22 - Secretary → ME
14
CROWN AGENTS BANKING SERVICES LIMITED - 1977-12-31
Blue Fin Building, 110 Southwark Street, London, England
Liquidation Corporate (26 parents)
Officer
2014-10-01 ~ 2016-10-28
IIF 71 - Director → ME
2013-09-02 ~ 2016-10-28
IIF 30 - Secretary → ME
15
SOLENT NEWCO LIMITED - 2004-01-27
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2004-04-02 ~ 2005-12-31
IIF 90 - Director → ME
16
4th Floor 115 George Street, Edinburgh
Active Corporate (19 parents)
Officer
1990-06-28 ~ 1992-02-10
IIF 44 - Secretary → ME
17
QUICK DEVELOPMENTS (UK) LIMITED
- 1989-03-17
02066581 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents, 1 offspring)
Officer
~ 1992-02-10
IIF 46 - Secretary → ME
18
240 Blackfriars Road, London, England
Dissolved Corporate (17 parents)
Officer
~ 1996-03-11
IIF 43 - Secretary → ME
19
DRAGON INNS AND RESTAURANTS LIMITED - now
Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (14 parents)
Officer
~ 1992-02-10
IIF 4 - Secretary → ME
20
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (7 parents)
Officer
2010-03-31 ~ 2011-05-20
IIF 92 - Director → ME
21
TICKETNEW LIMITED - 1998-04-17
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (28 parents)
Officer
2013-09-06 ~ 2015-02-13
IIF 25 - Secretary → ME
22
FOUNTAIN & COLONNADE MANAGEMENT LIMITED
- now 03165167PRECIS (1416) LIMITED - 1996-05-21
St James' Hall, Mill Road, Lancing, West Sussex, England
Active Corporate (50 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1999-11-24 ~ 2006-01-31
IIF 74 - Director → ME
1999-11-24 ~ 2006-01-31
IIF 45 - Secretary → ME
23
Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (19 parents)
Officer
2013-09-02 ~ 2016-10-28
IIF 68 - Director → ME
2013-09-02 ~ 2016-10-28
IIF 23 - Secretary → ME
24
FOUR MILLBANK INVESTMENTS LIMITED
00784078 King Charles Street, King Charles Street, London, England
Active Corporate (22 parents)
Equity (Company account)
-19,842,773 GBP2024-06-30
Officer
2013-09-02 ~ 2016-10-28
IIF 65 - Director → ME
2013-09-02 ~ 2016-10-28
IIF 28 - Secretary → ME
25
Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (19 parents)
Officer
2013-09-02 ~ 2016-10-28
IIF 67 - Director → ME
2013-09-02 ~ 2016-10-28
IIF 20 - Secretary → ME
26
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
~ 1992-02-10
IIF 7 - Secretary → ME
27
Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-09-02 ~ 2016-10-28
IIF 70 - Director → ME
2013-09-02 ~ 2016-10-28
IIF 31 - Secretary → ME
28
GREENSHIELDS COWIE & CO LIMITED
00337651 Blue Fin Building, 110 Southwark Street, London, England
Liquidation Corporate (29 parents)
Officer
2013-09-02 ~ 2016-10-28
IIF 29 - Secretary → ME
29
11 Bank Square, Wilmslow, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-08-24 ~ dissolved
IIF 89 - Director → ME
30
240 Blackfriars Road, London, England
Dissolved Corporate (18 parents)
Officer
~ 1996-03-11
IIF 47 - Secretary → ME
31
IMPACT EXECUTIVES HOLDINGS LIMITED
- now 03566935PATCHTRACE LIMITED
- 2000-05-24
03566935 3 Noble Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
1999-06-10 ~ 2000-10-09
IIF 39 - Secretary → ME
32
110 Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
1999-07-14 ~ 2000-10-09
IIF 48 - Secretary → ME
33
Rex Building, Queen Street, London, England
Active Corporate (14 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2013-09-02 ~ 2015-06-12
IIF 66 - Director → ME
2013-09-02 ~ 2016-03-31
IIF 27 - Secretary → ME
34
EXTRALAUGH LIMITED
- 1995-07-24
03066884 7 Torriano Mews, Torriano Avenue, London
Dissolved Corporate (10 parents)
Officer
1995-07-13 ~ 1996-06-11
IIF 41 - Secretary → ME
35
MILLER FREEMAN CONSUMER EXHIBITIONS LIMITED - now
BLENHEIM CONSUMER EXHIBITIONS LIMITED
- 1997-07-28
01507019NEWS INTERNATIONAL EXHIBITIONS LIMITED
- 1995-01-12
01507019TIMES NEWSPAPERS ENTERPRISES LIMITED - 1991-05-13
TIMES HEALTH SERVICES WEEK LIMITED(THE) - 1986-09-05
ALNERY NO. 53 LIMITED - 1980-12-31
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (25 parents)
Officer
1994-12-22 ~ 1995-11-15
IIF 64 - Secretary → ME
36
MILLER FREEMAN ONLINE LIMITED - now
BLENHEIM ONLINE LIMITED
- 1997-07-28
01000870ONLINE INTERNATIONAL LIMITED - 1988-04-11
ONLINE CONFERENCES LIMITED - 1985-05-01
240 Blackfriars Road, London, England
Dissolved Corporate (31 parents)
Officer
1992-09-21 ~ 1996-03-11
IIF 50 - Secretary → ME
37
MILLER FREEMAN WORLDWIDE LIMITED - now
BLENHEIM GROUP PLC
- 1997-10-22
01750865BLENHEIM EXHIBITIONS GROUP PLC - 1991-01-09
BLENHEIM EXHIBITIONS LIMITED - 1985-12-02
QUEENSDALE PLACE HOLDINGS LIMITED - 1984-12-13
5 Howick Place, London, United Kingdom
Active Corporate (45 parents)
Officer
1992-09-21 ~ 1996-02-12
IIF 12 - Secretary → ME
38
TRUSHELFCO (NO. 497) LIMITED - 1983-03-02
16 Lovers Lane, Grasscroft, Oldham
Active Corporate (19 parents, 1 offspring)
Officer
2002-05-10 ~ 2005-05-24
IIF 87 - Director → ME
39
PA CONSULTING SERVICES LIMITED
- now 00414220PA CONSULTING GROUP LIMITED - 1989-02-01
PA CONSULTING SERVICES LIMITED - 1989-01-01
P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
10 Bressenden Place, London, United Kingdom
Active Corporate (45 parents, 4 offsprings)
Officer
2001-01-24 ~ 2006-01-31
IIF 83 - Director → ME
1996-10-01 ~ 2005-12-20
IIF 5 - Secretary → ME
40
PA EMPLOYMENT BENEFIT TRUSTEES LIMITED
- now 02271827PA EMPLOYMENT BENEFITS TRUSTEES LIMITED - 1988-07-26
VIEWMOST LIMITED - 1988-07-25
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-09-28 ~ 2006-01-31
IIF 81 - Director → ME
2003-05-23 ~ 2006-01-31
IIF 40 - Secretary → ME
1996-06-21 ~ 2001-09-28
IIF 36 - Secretary → ME
41
CHOICEDEFINE LIMITED
- 2000-07-25
04001488 10 Bressenden Place, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2001-12-07 ~ 2006-01-31
IIF 79 - Director → ME
2000-06-26 ~ 2006-01-31
IIF 2 - Secretary → ME
42
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2002-12-02 ~ 2006-01-31
IIF 85 - Director → ME
2002-12-02 ~ 2006-01-31
IIF 49 - Secretary → ME
43
PA GROUP TREASURY SERVICES LIMITED
- now 01984216SHAVEGEM LIMITED - 1986-04-21
10 Bressenden Place, London, United Kingdom
Active Corporate (25 parents)
Officer
1996-06-21 ~ 2006-01-31
IIF 3 - Secretary → ME
44
PA HOLDINGS (1988) LIMITED - 1988-09-16
10 Bressenden Place, London, United Kingdom
Active Corporate (53 parents, 15 offsprings)
Officer
1996-07-01 ~ 2006-01-27
IIF 11 - Secretary → ME
45
PA INTERNATIONAL CONSULTING GROUP LIMITED
- now 00854631PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01
P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-12-07 ~ 2006-01-31
IIF 80 - Director → ME
1996-06-21 ~ 2006-01-31
IIF 14 - Secretary → ME
46
10 Bressenden Place, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2004-08-03 ~ 2006-01-31
IIF 82 - Director → ME
47
123 Buckingham Palace Road, Victoria, London
Dissolved Corporate (18 parents)
Officer
1996-06-21 ~ 2006-01-31
IIF 84 - Director → ME
2003-05-23 ~ 2006-01-31
IIF 55 - Secretary → ME
1996-10-01 ~ 2001-08-31
IIF 33 - Secretary → ME
48
PA OVERSEAS HOLDINGS LIMITED
- now 02289193AIMSECOND LIMITED - 1989-01-17
10 Bressenden Place, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2001-12-07 ~ 2001-12-07
IIF 72 - Director → ME
2001-12-07 ~ 2006-01-31
IIF 77 - Director → ME
1996-06-21 ~ 2001-12-07
IIF 15 - Secretary → ME
2003-05-23 ~ 2006-01-31
IIF 10 - Secretary → ME
49
PA PENSION TRUSTEES LIMITED
- now 00941690P.A. MANAGEMENT CONSULTANTS PENSION TRUSTEES LIMITED - 1983-07-04
10 Bressenden Place, London, United Kingdom
Active Corporate (32 parents)
Officer
1996-10-01 ~ 1997-07-01
IIF 1 - Secretary → ME
1996-10-01 ~ 1997-01-01
IIF 6 - Secretary → ME
50
PA STRATEGY PARTNERS LIMITED
- now 01284925PA MANAGEMENT SERVICES (NO.1) LIMITED - 1984-02-10
SAVEDESIGN LIMITED - 1977-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2003-05-23 ~ 2006-01-31
IIF 52 - Secretary → ME
1996-06-21 ~ 2002-07-25
IIF 34 - Secretary → ME
51
PACIFIC CALEDONIAN PROPERTIES LIMITED
SC095464 4th Floor 115 George Street, Edinburgh
Active Corporate (19 parents)
Officer
1990-06-28 ~ 1992-02-10
IIF 8 - Secretary → ME
52
PFIZER LEASING UK LIMITED - now
LIGHTBRICK LIMITED
- 2001-02-16
04134298 Ramsgate Road, Sandwich, Kent
Active Corporate (31 parents)
Officer
2003-05-13 ~ 2004-11-12
IIF 76 - Director → ME
2001-01-18 ~ 2004-11-12
IIF 13 - Secretary → ME
53
PIZZALAND LIMITED - now
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (17 parents)
Officer
~ 1992-02-10
IIF 9 - Secretary → ME
54
PTG STATESMAN TRAVEL LIMITED
- now 01983818PHOENIX TRAVEL (GREENSHIELDS) LIMITED - 2008-06-25
Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (29 parents)
Equity (Company account)
53,310 GBP2018-12-31
Officer
2013-09-09 ~ 2016-10-28
IIF 16 - Secretary → ME
55
BLENHEIM MAURITIUS LIMITED
- 1994-10-06
02429025 240 Blackfriars Road, London
Dissolved Corporate (15 parents)
Officer
~ 1996-03-11
IIF 58 - Secretary → ME
56
CLAIRCRETE LIMITED - 1984-05-22
Bishop Flemiing Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
Dissolved Corporate (17 parents)
Officer
2013-09-02 ~ 2016-10-27
IIF 17 - Secretary → ME
57
TALOGY HOLDINGS LIMITED - now
CUBIKS HOLDINGS LIMITED
- 2022-05-10
03883240BASICALPINE LIMITED
- 2000-05-24
03883240 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
Active Corporate (27 parents, 2 offsprings)
Officer
2002-04-24 ~ 2005-12-31
IIF 73 - Director → ME
2003-05-23 ~ 2004-09-01
IIF 63 - Secretary → ME
1999-12-14 ~ 2002-04-24
IIF 53 - Secretary → ME
58
TALOGY LIMITED - now
ISSUESBETTER LIMITED
- 2000-03-29
03840112 First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
Active Corporate (23 parents, 4 offsprings)
Officer
1999-12-14 ~ 2004-09-01
IIF 32 - Secretary → ME
59
Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (43 parents, 1 offspring)
Officer
2013-09-02 ~ 2016-10-28
IIF 26 - Secretary → ME
60
TMF SERVICES (UK) LIMITED - now
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2008-10-14 ~ 2011-05-20
IIF 88 - Director → ME
2006-02-23 ~ 2006-07-17
IIF 59 - Secretary → ME
61
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
~ 1992-02-10
IIF 57 - Secretary → ME
62
Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ dissolved
IIF 91 - Director → ME
63
WHITBREAD GOLF AND COUNTRY CLUB LIMITED - now
ST. PIERRE GOLF AND COUNTRY CLUB LIMITED
- 2006-05-05
00504918 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (20 parents)
Officer
~ 1992-02-10
IIF 51 - Secretary → ME
64
WHITBREAD PENSION TRUSTEES - now
WHITBREAD PENSION TRUSTEES LIMITED
- 2010-02-18
00629992 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (57 parents)
Officer
~ 1992-02-07
IIF 42 - Secretary → ME
65
4th Floor 115 George Street, Edinburgh
Active Corporate (16 parents, 1 offspring)
Officer
~ 1992-02-10
IIF 56 - Secretary → ME
66
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (19 parents)
Officer
~ 1992-02-10
IIF 60 - Secretary → ME