1
BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED - now
DAN AIR SERVICES LIMITED
- 1992-11-27
00519947 Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (33 parents)
Officer
~ 1992-11-08
IIF 7 - Director → ME
2
BRITISH SHOE CORPORATION LIMITED
NF003269 21 Market Place, Portadown
Active Corporate (4 parents)
Officer
1996-05-22 ~ now
IIF 12 - Director → ME
3
CHESTER FINANCE & LEASING (ASSETS) LIMITED
13200429 The Yew Tree Inn High Street, Gresford, Wrexham, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-24 ~ now
IIF 22 - Director → ME
4
CHESTER FINANCE & LEASING (ENVIRONMENTAL) LIMITED
11724413 The Yew Tree Inn High Street, Gresford, Wrexham, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-12 ~ 2024-01-01
IIF 28 - Director → ME
5
CHESTER FINANCE & LEASING (GROUP) LIMITED
11725669 The Yew Tree Inn High Street, Gresford, Wrexham, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2018-12-13 ~ now
IIF 27 - Director → ME
Person with significant control
2019-12-10 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
6
CHESTER FINANCE & LEASING (HOLDINGS) LIMITED
11721835 The Yew Tree Inn High Street, Gresford, Wrexham, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2018-12-11 ~ 2024-01-18
IIF 29 - Director → ME
7
CHESTER FINANCE & LEASING (LICENCING) LIMITED
11722568 The Yew Tree Inn High Street, Gresford, Wrexham, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-11 ~ now
IIF 25 - Director → ME
8
CHESTER FINANCE & LEASING LIMITED
04607347 The Yew Tree Inn High Street, Gresford, Wrexham, Wales
Active Corporate (6 parents)
Officer
2013-05-13 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CHESTER FINANCE & LEASING MANAGEMENT LIMITED
11110786 The Yew Tree Inn High Street, Gresford, Wrexham, United Kingdom
Active Corporate (8 parents)
Officer
2017-12-13 ~ 2024-01-22
IIF 26 - Director → ME
10
COMMUNITY TRANSPORT SOLUTIONS CIC
07722997 Unit A15 Champions Business Park Arrowe Brook Road, Upton, Wirral
Dissolved Corporate (3 parents)
Officer
2011-07-29 ~ 2012-07-31
IIF 31 - Director → ME
11
ENGLISH STRING ORCHESTRA LIMITED
01850234 Smith & Williamson Llp, Marmion House 3 Copenhagen Street, Worcester
Dissolved Corporate (17 parents)
Officer
1994-06-21 ~ 1997-09-15
IIF 13 - Director → ME
12
EPSOM RACING STAFF WELFARE - now
EPSOM TRAINING AND DEVELOPMENT FUND
- 2011-04-14
03842144 20b Park Lane, Newmarket, England
Active Corporate (16 parents)
Officer
1999-11-09 ~ 2008-10-31
IIF 19 - Director → ME
13
GENCO (BSC) LIMITED - now
BRITISH SHOE CORPORATION LIMITED
- 2002-08-09
03067388SEARS SPORTSWORLD LIMITED - 1996-02-05
OLYMPUS SPORTSWORLD LIMITED - 1995-12-14
9 Sherlock Mews, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1997-05-19 ~ 1998-10-31
IIF 11 - Director → ME
14
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (11 parents)
Officer
2004-09-21 ~ now
IIF 3 - Director → ME
15
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (21 parents)
Officer
2004-05-06 ~ now
IIF 4 - Director → ME
16
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2004-09-21 ~ dissolved
IIF 5 - Director → ME
17
JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED - now
JOCKEY CLUB RACECOURSES LIMITED - 2010-02-01
RACECOURSE HOLDINGS TRUST LIMITED
- 2007-01-02
00806698 21-27 Lambs Conduit Street, London, England
Active Corporate (54 parents, 4 offsprings)
Officer
2003-04-07 ~ 2005-06-30
IIF 2 - Director → ME
18
JOCKEY CLUB RACECOURSES LIMITED - now
RACECOURSE INVESTMENTS LIMITED
- 2010-02-01
02909409 21-27 Lambs Conduit Street, London, England
Active Corporate (55 parents, 21 offsprings)
Officer
2003-04-07 ~ 2005-06-30
IIF 1 - Director → ME
19
LITIGATION CONTROL GROUP LIMITED
- 2004-02-03
04409120 Standard House, 12-13 Essex Street, London
Dissolved Corporate (13 parents)
Officer
2002-04-18 ~ 2006-11-07
IIF 9 - Director → ME
20
NORTHERN FLEXI HIRE AND RENTAL SOLUTIONS LIMITED
07096429 Lawrence House, James Nicolson Link, York
Dissolved Corporate (2 parents)
Officer
2009-12-05 ~ 2011-07-11
IIF 30 - Director → ME
21
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
~ 1993-06-11
IIF 10 - Director → ME
22
PETROLEUM ENGINEERING SERVICES LIMITED - now
NORTH SEA ASSETS LIMITED
- 2004-11-22
SC050835 Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Dissolved Corporate (48 parents, 1 offspring)
Officer
~ 1990-05-24
IIF 14 - Director → ME
23
PLAXTON PROPERTIES LIMITED
- now 00204086REEVE BURGESS LIMITED - 1989-01-18
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2004-09-21 ~ dissolved
IIF 6 - Director → ME
24
ROBINSON (TENBURY WELLS) LIMITED
- now 00753705ABLE INDUSTRIES LIMITED
- 2001-03-02
00753705ABLE DEVELOPMENTS LIMITED - 1989-10-03
32 Crispin Road, Winchcombe, Cheltenham, Gloucestershire
Dissolved Corporate (11 parents)
Officer
1998-11-05 ~ dissolved
IIF 16 - Director → ME
25
SAMUELSON FILM SERVICE PLC
- 1982-10-20
00598635 C/o Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
Active Corporate (21 parents)
Officer
~ 1997-06-05
IIF 18 - Director → ME
26
Council Secretariat Lloyd's, One Lime Street, London
Dissolved Corporate (11 parents)
Officer
1996-08-27 ~ 1997-01-10
IIF 8 - Director → ME
27
TWYFORD WASTE MANAGEMENT LIMITED
11103737 Aspinall House Farm Aspinall Road, Standish, Wigan, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2018-01-04 ~ 2019-07-28
IIF 21 - Director → ME
Person with significant control
2018-12-12 ~ 2019-07-28
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
28
20 Larkhall Lane, London, England
Dissolved Corporate (9 parents)
Officer
2007-04-18 ~ 2017-02-14
IIF 32 - Director → ME
29
VISUAL ACTION HOLDINGS - now
VISUAL ACTION HOLDINGS LIMITED
- 2007-03-12
03054629VISUAL ACTION INTERNATIONAL LIMITED
- 1996-02-08
03054629NIGHTCROSS LIMITED
- 1995-08-10
03054629 1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
1995-07-18 ~ 1997-11-25
IIF 15 - Director → ME
30
WELL WELL WELL (UK) LIMITED - now
THE EDEN VALLEY MINERAL WATER COMPANY LIMITED
- 2000-02-23
02502960EDEN VALLEY MINERAL WATER COMPANY LIMITED - 1990-08-22
6th Floor Royal Liver Building, Pier Head, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
1998-11-05 ~ 1999-11-19
IIF 17 - Director → ME