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
Individuals in focus
Bowcock, Philip Hedley
- British born in April 1968
Bowcock, Philip Hedley
Resident in England
Registered addresses and corresponding companiesThe Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
IIF 1 IIF 2 IIF 3 (more)(less)61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 5Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW
IIF 6 IIF 7 IIF 8 (more)(less)Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW
IIF 12 IIF 13 IIF 14 (more)(less)
- British director born in April 1968
Bowcock, Philip Hedley
Resident in England
Registered addresses and corresponding companiesThe Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
IIF 21 IIF 22 IIF 231, More London Place, London, London, SE1 2AF
IIF 24Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW
IIF 25 IIF 26 IIF 27Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW
IIF 28 IIF 29 IIF 30 (more)(less)
- British finance director born in April 1968
Bowcock, Philip Hedley
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1968Registered addresses and corresponding companies
Bowcock, Philip Hedley
East Barn, Glory Hill Farm, Beaconsfield, Bucks, HP9 1XE
IIF 50
- British company director born in April 1968Registered addresses and corresponding companies
Bowcock, Philip Hedley
East Barn, Glory Hill Farm, Beaconsfield, Bucks, HP9 1XE
IIF 51 IIF 52 IIF 53 (more)(less)
- British director born in April 1968Registered addresses and corresponding companies
Bowcock, Philip Hedley
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
IIF 68
- British born in April 1968
Bowcock, Philip Hedley
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in April 1968
Bowcock, Philip Hedley
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1968
Bowcock, Philip Hedley
Resident in United Kingdom
Registered addresses and corresponding companiesGreenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom
IIF 82
- British finance director born in April 1968
Bowcock, Philip Hedley
Resident in United Kingdom
Registered addresses and corresponding companies54, Whitcomb Street, London, WC2H 7DN, United Kingdom
IIF 83
- British born in April 1968
Mr Philip Hedley Bowcock
Resident in England
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 84
- Registered addresses and corresponding companies
Bowcock, Philip Hedley
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
IIF 851, More London Place, London, London, SE1 2AF
IIF 861, More London Place, London, SE1 2AF
IIF 87 IIF 88 IIF 89 (more)(less)Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW
IIF 94Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW
IIF 95
Related profiles found in government register
Offspring entities and appointments
83
- 1
BIRMINGHAM METROPOLE HOTELS LIMITED
011502023 Park Place, St James's, LondonDissolved Corporate (27 parents)Officer2006-02-13 ~ 2006-09-29IIF 51 - Director → ME - 2
BONDAREA LIMITED
SC137651Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-14
Due to be dissolved on 2017-10-10Ten, George Street, EdinburghDissolved Corporate (25 parents)Officer2006-02-13 ~ 2006-09-29IIF 66 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-12LASTFLOW LIMITED - 1984-06-181 More London Place, London, United KingdomDissolved Corporate (20 parents)Officer2006-02-13 ~ 2006-09-29IIF 58 - Director → ME - 4
CHARLES CARPENTER, LIMITED
SC018125The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireDissolved Corporate (29 parents)Officer2011-03-22 ~ 2011-11-14IIF 2 - Director → ME - 5
CLIVE HALL LIMITED
00721141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2016-07-121 More London Place, London, United KingdomDissolved Corporate (33 parents)Officer2006-02-13 ~ 2006-09-29IIF 53 - Director → ME - 6COUNTRYWIDE LIMITED - nowCOUNTRYWIDE LIMITED - 2013-03-19CWD PROPERTY SERVICES LIMITED - 2013-03-11COUNTRYWIDE NEWCO LIMITED - 2013-03-01Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (30 parents, 3 offsprings)Officer2020-11-24 ~ 2021-03-08IIF 82 - Director → ME
- 7
DELUXE ONLINE LIMITED
06326516Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Dissolved on 2025-12-26Menzies Llp, 4th Floor 95 Gresham Street, LondonDissolved Corporate (14 parents)Officer2016-08-01 ~ 2018-04-16IIF 70 - Director → ME - 8
DIGITAL CINEMA MEDIA LIMITED
06497707350 Euston Road, LondonActive Corporate (37 parents)Officer2012-03-19 ~ 2012-12-05IIF 83 - Director → ME - 9
EXHIBITION HALL BRIGHTON
00769811Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2016-07-121 More London Place, London, United KingdomDissolved Corporate (25 parents)Officer2006-02-13 ~ 2006-09-29IIF 54 - Director → ME - 10
- 11MINTJOB LIMITED - 1991-05-28The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireDissolved Corporate (21 parents)Officer2011-03-22 ~ 2011-11-14IIF 3 - Director → ME
- 12
FOXDALES CONSULTING LTD
1291524961 Bridge Street, Kington, United KingdomActive Corporate (2 parents)Officer2020-09-30 ~ nowIIF 5 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
GLORY HILL FARM LIMITED
03542389West Barn Glory Hill Farm, Wooburn Green Lane, Beaconsfield, BuckinghamshireActive Corporate (9 parents)Officer2000-05-01 ~ 2007-07-11IIF 50 - Director → ME - 14SMOOTHLAKE LIMITED - 2006-11-211 Bedford Avenue, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-08-01 ~ 2018-04-16IIF 71 - Director → ME
- 15THOMSON BROTHERS LTD. - 1999-03-26THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireDissolved Corporate (27 parents)Officer2011-03-22 ~ 2011-11-14IIF 21 - Director → ME
- 16SCOTECH INTERNATIONAL SERVICES LIMITED - 1999-01-06SCOTECH BOLTING SERVICES & INSTRUMENTATION LIMITED - 1995-12-14WJB (371) LIMITED - 1995-08-03The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireDissolved Corporate (26 parents)Officer2011-03-22 ~ 2011-11-14IIF 4 - Director → ME
- 17
HANOVER THREE LIMITED
00397132Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksActive Corporate (29 parents, 2 offsprings)Officer2011-03-22 ~ 2011-11-14IIF 37 - Director → ME - 18PARK PRODUCTS LIMITED - 1999-01-22PARK NAVAL ENGINEERING LIMITED - 1982-08-20PARK BROS EXPORT LIMITED - 1979-12-31Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (27 parents)Officer2011-03-22 ~ 2011-11-14IIF 34 - Director → ME
- 19
HI US INVESTMENTS UNLIMITED
05546536Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2016-07-121 More London Place, LondonDissolved Corporate (16 parents)Officer2006-02-16 ~ 2006-09-29IIF 64 - Director → ME - 20HIC FIRST LLC - now
HIC FIRST CORPORATION
- 2016-06-09 FC011365251 Little Falls Drive, Wilmington, Delaware De 19808, United StatesActive Corporate (24 parents)Officer2006-02-16 ~ 2006-09-29IIF 60 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-12LANDRISE LIMITED - 2005-07-291 More London Place, London, United KingdomDissolved Corporate (20 parents)Officer2006-02-13 ~ 2006-09-29IIF 61 - Director → ME - 22
- 23HIC SECOND LLC - now
HIC SECOND CORPORATION
- 2016-06-09 FC011366251 Little Falls Drive, Wilmington, Delaware 19808, United StatesActive Corporate (23 parents)Officer2006-02-16 ~ 2006-09-29IIF 62 - Director → ME - 24
- 25ANSBURY LIMITED - 1999-12-10Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (28 parents, 1 offspring)Officer2006-02-23 ~ 2006-09-29IIF 65 - Director → ME
- 26HILTON UK CORPORATE DIRECTOR LIMITED - now
METROPOLE HOTELS LIMITED
- 2014-03-07 00651422HIC FINANCE LIMITED
- 2006-07-19 00651422HOTEL METROPOLE (BRIGHTON) LIMITED
- 2006-04-03 00651422Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (34 parents, 159 offsprings)Officer2006-02-13 ~ 2006-09-29IIF 52 - Director → ME - 27BIRCHTOWER ENGINEERS LIMITED - 1986-08-18Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (21 parents)Officer2011-03-22 ~ 2011-11-14IIF 12 - Director → ME
- 28FIFE GROUP LIMITED - 1999-01-08JAMES HAMILTON & SONS (ENGINEERING) LIMITED - 1998-12-11LANDWAVE LIMITED - 1989-07-10The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireDissolved Corporate (20 parents)Officer2011-03-22 ~ 2011-11-14IIF 1 - Director → ME
- 29
LIFE CAFE LIMITED
03154788Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (32 parents)Officer2011-03-22 ~ 2011-11-14IIF 19 - Director → ME - 30PINCO 999 LIMITED - 1998-05-08Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (31 parents)Officer2011-03-22 ~ 2011-11-14IIF 17 - Director → ME
- 31
LIQUID NIGHTCLUB LIMITED
03632023Insolvency (Case 1) In administration
Administration started on 2012-02-08
Administration ended on 2013-08-071 More London Place, LondonDissolved Corporate (20 parents)Officer2011-03-22 ~ 2011-11-14IIF 29 - Director → ME - 32LIVINGWELL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-12LIVINGWELL AT MANCHESTER LIMITED
- 2007-09-04 02497505PROUDEVEN LIMITED - 1990-07-091 More London Place, London, United KingdomDissolved Corporate (23 parents)Officer2006-02-13 ~ 2006-09-29IIF 57 - Director → ME - 33
LODORE HOTEL LIMITED(THE)
00390622Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-121 More London Place, LondonDissolved Corporate (20 parents)Officer2006-02-13 ~ 2006-09-29IIF 63 - Director → ME - 34FRESHNAME NO.287 LIMITED - 2000-10-30Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (17 parents)Officer2011-03-22 ~ 2011-11-14IIF 38 - Director → ME
- 35DATABELT LIMITED - 2003-11-26Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (12 parents)Officer2011-03-22 ~ 2011-11-14IIF 36 - Director → ME
- 36TEAMBOSS LIMITED - 2003-11-26Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (12 parents)Officer2011-03-22 ~ 2011-11-14IIF 13 - Director → ME
- 37DICEMEAD LIMITED - 2003-11-26Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (12 parents)Officer2011-03-22 ~ 2011-11-14IIF 33 - Director → ME
- 38
- 39
- 40
LUMINAR BRANDS
04722159Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (15 parents)Officer2011-03-22 ~ 2011-11-14IIF 32 - Director → ME - 41
LUMINAR CRC LIMITED
05882682Luminar House, Deltic Avenue, Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (13 parents)Officer2010-06-01 ~ 2011-11-14IIF 48 - Director → ME - 42
LUMINAR DANCING (2006) LIMITED
05881344Insolvency (Case 1) In administration
Administration started on 2011-10-28 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2012-09-281 More London Place, LondonDissolved Corporate (16 parents)Officer2010-06-01 ~ 2011-11-14IIF 41 - Director → ME - 43Insolvency (Case 1) In administration
Administration started on 2012-02-08
Administration ended on 2013-07-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-29
Due to be dissolved on 2017-01-17INTERCEDE 1879 LIMITED - 2003-07-231 More London Place, LondonDissolved Corporate (21 parents)Officer2011-03-22 ~ 2011-11-14IIF 95 - Secretary → ME - 44
- 45
LUMINAR FINANCE 2006 LIMITED
05933934Luminar House, Deltic Avenue Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (14 parents)Officer2010-06-01 ~ 2011-11-14IIF 6 - Director → ME - 46Insolvency (Case 1) In administration
Administration started on 2011-10-28 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2014-04-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24
Due to be dissolved on 2017-09-15INTERCEDE 1981 LIMITED - 2004-12-091 More London Place, LondonDissolved Corporate (18 parents)Officer2010-06-01 ~ 2011-11-14IIF 46 - Director → ME2011-03-22 ~ 2011-11-14IIF 89 - Secretary → ME - 47
LUMINAR GEMS LIMITED
05882675Insolvency (Case 1) In administration
Administration started on 2011-10-28 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2014-04-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24
Due to be dissolved on 2017-09-151 More London Place, LondonDissolved Corporate (17 parents)Officer2010-06-01 ~ 2011-11-14IIF 44 - Director → ME2011-03-22 ~ 2011-11-14IIF 90 - Secretary → ME - 48Insolvency (Case 1) In administration
Administration started on 2011-10-27 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2014-04-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24
Due to be dissolved on 2017-09-15NEW LUMINAR LIMITED - 2007-08-16INTERCEDE 2189 LIMITED - 2007-07-201 More London Place, LondonDissolved Corporate (18 parents)Officer2010-06-01 ~ 2011-11-14IIF 42 - Director → ME2011-03-09 ~ 2011-11-14IIF 91 - Secretary → ME - 49
- 50Insolvency (Case 1) In administration
Administration started on 2011-10-28 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2012-09-28INTERCEDE 2250 LIMITED - 2008-02-081 More London Place, LondonDissolved Corporate (16 parents)Officer2010-06-01 ~ 2011-11-14IIF 47 - Director → ME2011-03-22 ~ 2011-11-14IIF 87 - Secretary → ME - 51
LUMINAR IP
04722056Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (15 parents)Officer2011-03-22 ~ 2011-11-14IIF 28 - Director → ME - 52Insolvency (Case 1) In administration
Administration started on 2011-10-28 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2012-09-28CHICAGO ROCK CAFE LIMITED - 2008-02-29KEWPART LIMITED - 1993-07-211 More London Place, London, LondonDissolved Corporate (22 parents)Officer2011-03-22 ~ 2011-11-14IIF 24 - Director → ME - 53
LUMINAR JAKS LIMITED
05882684Luminar House, Deltic Avenue, Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (13 parents)Officer2010-06-01 ~ 2011-11-14IIF 7 - Director → ME - 54
LUMINAR LAVA IGNITE LIMITED
05882669Insolvency (Case 1) In administration
Administration started on 2011-10-28 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2014-04-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24
Due to be dissolved on 2017-09-151 More London Place, London, LondonDissolved Corporate (17 parents)Officer2010-06-01 ~ 2011-11-14IIF 39 - Director → ME2011-03-22 ~ 2011-11-14IIF 86 - Secretary → ME - 55Insolvency (Case 1) In administration
Administration started on 2011-10-28 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2014-04-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24
Due to be dissolved on 2017-09-15LUMINAR PROPERTIES LIMITED - 2008-02-291 More London Place, LondonDissolved Corporate (23 parents, 29 offsprings)Officer2010-06-01 ~ 2011-11-14IIF 45 - Director → ME2011-03-22 ~ 2011-11-14IIF 93 - Secretary → ME - 56
LUMINAR LIFE LIMITED
05883559Luminar House, Deltic Avenue, Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (13 parents)Officer2010-06-01 ~ 2011-11-14IIF 8 - Director → ME - 57
LUMINAR LIQUID LIMITED
05882674Insolvency (Case 1) In administration
Administration started on 2011-10-28 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2014-04-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24
Due to be dissolved on 2017-09-151 More London Place, LondonDissolved Corporate (17 parents)Officer2010-06-01 ~ 2011-11-14IIF 43 - Director → ME2011-03-22 ~ 2011-11-14IIF 92 - Secretary → ME - 58Luminar House, Deltic Avenue Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2010-07-29 ~ 2011-11-14IIF 26 - Director → ME
- 59INTERCEDE 2255 LIMITED - 2008-02-21Luminar House Deltic Avenue, Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2010-07-29 ~ 2011-11-14IIF 9 - Director → ME
- 60INTERCEDE 2256 LIMITED - 2008-02-21Luminar House Deltic Avenue, Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2010-07-27 ~ 2011-11-14IIF 10 - Director → ME
- 61
LUMINAR OCEANA LIMITED
05882671Insolvency (Case 1) In administration
Administration started on 2011-10-28 during the appointment or period of control
Administration ended on 2014-04-24 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24 during the appointment or period of control
Due to be dissolved on 2017-09-15 during the appointment or period of control1 More London Place, LondonDissolved Corporate (17 parents)Officer2010-06-01 ~ dissolvedIIF 40 - Director → ME2011-03-22 ~ 2011-11-14IIF 88 - Secretary → ME - 62JAM HOUSE HOLDINGS LIMITED - 2011-02-14COLOUREXTRA LIMITED - 2004-05-25Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (17 parents)Officer2011-03-22 ~ 2011-11-14IIF 35 - Director → ME
- 63THE JAM HOUSE LIMITED - 2011-01-10Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (18 parents)Officer2011-03-22 ~ 2011-11-14IIF 18 - Director → ME
- 64
- 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2016-07-12LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-311 More London Place, London, United KingdomDissolved Corporate (25 parents)Officer2006-02-13 ~ 2006-09-29IIF 67 - Director → ME - 66
PREMIER BOOKMAKERS LIMITED
02884045Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Dissolved on 2022-04-041 More London Place, LondonDissolved Corporate (29 parents)Officer2015-11-06 ~ 2018-04-16IIF 81 - Director → ME - 67MAPGLASS LIMITED - 1998-10-29Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (18 parents)Officer2011-03-22 ~ 2011-11-14IIF 20 - Director → ME
- 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Due to be dissolved on 2016-09-23STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15Ten, George Street, Edinburgh, ScotlandDissolved Corporate (23 parents)Officer2006-02-13 ~ 2006-09-29IIF 59 - Director → ME - 69
T.S. FORSTER & SONS LIMITED
00087611Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksActive Corporate (21 parents)Officer2011-03-22 ~ 2011-11-14IIF 30 - Director → ME - 70TESCO MAINTENANCE LIMITED - now
ENGINEERING MAINTENANCE SERVICES LIMITED
- 2010-05-19 06003554Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (22 parents)Officer2006-11-20 ~ 2007-07-27IIF 68 - Director → ME - 71
THE FIFE FORGE COMPANY LIMITED
SC059588The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireDissolved Corporate (21 parents)Officer2011-03-22 ~ 2011-11-14IIF 23 - Director → ME - 72
TOOLFIRST LIMITED
03475615Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (24 parents)Officer2011-03-22 ~ 2011-11-14IIF 15 - Director → ME - 73W.T.SEYMOUR(STOCKTON)LIMITED - 1979-12-31Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksActive Corporate (23 parents)Officer2011-03-22 ~ 2011-11-14IIF 31 - Director → ME
- 74
WATERIMAGE LIMITED
05071728Luminar House, Deltic Avenue Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (19 parents)Officer2011-03-22 ~ 2011-11-14IIF 27 - Director → ME - 75
WHG SERVICES LIMITED
067140871 Bedford Avenue, London, United KingdomActive Corporate (27 parents)Officer2015-11-06 ~ 2018-04-16IIF 74 - Director → ME - 76WILLIAM HILL LIMITED - 2002-05-10THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-151 Bedford Avenue, London, United KingdomActive Corporate (50 parents, 5 offsprings)Officer2019-04-26 ~ 2019-09-17IIF 69 - Director → ME2015-11-06 ~ 2018-04-16IIF 72 - Director → ME
- 77BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-311 Bedford Avenue, London, United KingdomActive Corporate (36 parents)Officer2015-11-06 ~ 2018-04-16IIF 80 - Director → ME
- 78WILLIAM HILL FINANCE PLC - 2002-07-22CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-201 Bedford Avenue, London, United KingdomActive Corporate (49 parents)Officer2015-11-06 ~ 2018-04-16IIF 77 - Director → ME
- 79CHARTLEY LIMITED - 1999-06-011 Bedford Avenue, London, United KingdomActive Corporate (38 parents, 2 offsprings)Officer2015-11-06 ~ 2018-04-16IIF 73 - Director → ME
- 80BASEFARE LIMITED - 1999-03-241 Bedford Avenue, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2015-11-06 ~ 2018-04-16IIF 76 - Director → ME
- 81
- 82
WILLIAM HILL ORGANIZATION LIMITED
002782081 Bedford Avenue, London, United KingdomActive Corporate (52 parents, 54 offsprings)Officer2015-11-06 ~ 2019-09-17IIF 79 - Director → ME - 83L. STANLEY PROPERTIES, LIMITED - 2005-09-14369 Newtownards Road, BelfastActive Corporate (27 parents)Officer2015-11-06 ~ 2018-04-16IIF 75 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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