1
ASD PROPERTY INVESTMENTS LIMITED
10685743 1 High Street, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-22 ~ now
IIF 129 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BEACH FINANCE BOND LIMITED
- now 05223737INTERCEDE 1970 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2016-06-15 ~ 2018-06-29
IIF 103 - Director → ME
3
INTERCEDE 1971 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2016-06-15 ~ 2018-06-29
IIF 111 - Director → ME
4
GREENE KING ACQUISITIONS LIMITED
- 2007-02-28
00315671 06897551, 05462825, 06322630Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BEARDS OF SUSSEX LIMITED - 2003-02-10
BEARD & CO (LEWES) LIMITED - 1985-11-01
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2006-01-09 ~ 2011-06-30
IIF 45 - Director → ME
5
BELHAVEN BREWERY COMPANY LIMITED
SC022860 Belhaven Brewery, Dunbar, East Lothian
Active Corporate (34 parents)
Officer
2006-01-09 ~ 2011-06-30
IIF 32 - Director → ME
6
PLACE D'OR 347 LIMITED - 1994-02-04
Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
Dissolved Corporate (20 parents)
Officer
2006-01-09 ~ 2011-06-30
IIF 30 - Director → ME
7
BELHAVEN GROUP PROPERTIES LIMITED
06537210 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (10 parents)
Officer
2008-03-18 ~ 2011-06-30
IIF 27 - Director → ME
8
BELHAVEN PUBS LIMITED - now
THE BELHAVEN GROUP LIMITED
- 2011-08-31
SC146920THE BELHAVEN GROUP PLC
- 2006-06-13
SC146920BELHAVEN BREWERY GROUP PLC - 2002-07-15
BELHAVEN HOLDINGS LIMITED - 1996-06-13
PARKOPTION SERVICES LIMITED - 1993-11-11
Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2006-01-09 ~ 2011-06-30
IIF 31 - Director → ME
9
BRIGHTON STM PROPERTIES LIMITED - now
ST. MODWEN PROPERTIES LIMITED - 2025-03-20
REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (51 parents, 79 offsprings)
Officer
2014-09-01 ~ 2021-08-06
IIF 17 - Director → ME
10
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1998-01-30 ~ 2000-06-09
IIF 7 - Director → ME
11
SPERANZA LIMITED - 1991-10-18
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-06-13 ~ 2018-06-29
IIF 110 - Director → ME
12
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (29 parents)
Officer
2016-06-15 ~ 2018-06-29
IIF 87 - Director → ME
13
CLOVERLEAF RESTAURANTS LIMITED
- now 04647223CLOVERLEAF PUBS LIMITED - 2009-05-01
DIALMODE (253) LIMITED - 2004-03-08
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-01-28 ~ 2011-06-30
IIF 29 - Director → ME
14
COUNTRY STYLE INNS LIMITED
- now 02415786STYLE INNS LIMITED - 1989-10-10
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (36 parents)
Officer
2006-01-09 ~ dissolved
IIF 35 - Director → ME
15
CRODA INTERNATIONAL PUBLIC LIMITED COMPANY
00206132 Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (46 parents, 20 offsprings)
Officer
2024-06-25 ~ now
IIF 6 - Director → ME
16
STILLNESS 864 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2016-06-15 ~ 2018-06-29
IIF 79 - Director → ME
17
STILLNESS 863 LIMITED - 2007-02-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2016-06-15 ~ 2018-06-29
IIF 104 - Director → ME
18
STILLNESS 861 LIMITED - 2007-02-15
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (23 parents)
Officer
2016-06-15 ~ 2018-06-29
IIF 116 - Director → ME
19
STILLNESS 865 LIMITED - 2007-03-05
DOME STRUCTURECO LIMITED - 2007-02-22
STILLNESS 865 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-06-15 ~ 2018-06-29
IIF 114 - Director → ME
20
DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
DOMINO'S PIZZA PLC - 1999-11-01
DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (49 parents, 9 offsprings)
Officer
2019-04-18 ~ now
IIF 130 - Director → ME
21
DUNELM GROUP LIMITED - 2006-10-03
TOOLEY LIMITED - 2003-04-02
Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
Active Corporate (31 parents, 6 offsprings)
Officer
2019-07-10 ~ now
IIF 11 - Director → ME
22
GB HOLIDAY PARKS (HOLDINGS) LIMITED
04166295 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (29 parents)
Officer
2016-06-15 ~ 2018-06-29
IIF 91 - Director → ME
23
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2016-06-15 ~ 2018-06-29
IIF 107 - Director → ME
24
GREENE KING ACQUISITIONS (NO.3) LIMITED
- now 05777694 06322630, 05462825, 00315671Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO. 2369) LIMITED
- 2006-06-13
05777694 05777651, 05844501, 05675736Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-06-13 ~ 2011-06-30
IIF 50 - Director → ME
25
GREENE KING ACQUISITIONS NO.2 LIMITED
- now 05462825 06322630, 05777694, 00315671Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO. 2270) LIMITED - 2005-08-15
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-01-09 ~ 2011-06-30
IIF 18 - Director → ME
26
GREENE KING BREWING AND RETAILING LIMITED
- now 03298903HACKREMCO (NO.1210) LIMITED - 1997-03-04
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (53 parents, 15 offsprings)
Officer
2006-01-09 ~ 2011-06-30
IIF 28 - Director → ME
27
GREENE KING DEBT ACQUISITIONS LIMITED
06897551 00315671, 05462825, 06322630Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2009-05-06 ~ 2011-07-01
IIF 21 - Director → ME
28
GREENE KING DEVELOPMENTS LIMITED
07425525 Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (13 parents)
Officer
2010-11-01 ~ 2011-06-30
IIF 53 - Director → ME
29
GREENE KING TRUSTEES LIMITED
- 2009-09-04
01158678 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (39 parents)
Officer
2009-09-02 ~ 2011-06-30
IIF 120 - Director → ME
30
GREENE KING HOSPITALITY LIMITED - now
G.K. HOLDINGS NO.1 LIMITED
- 2025-10-02
06996820 Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2009-08-20 ~ 2011-07-01
IIF 22 - Director → ME
31
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2010-11-02 ~ 2011-06-30
IIF 52 - Director → ME
32
MORLAND PLC - 2002-07-03
MORLAND & CO PLC - 1996-01-19
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2006-01-09 ~ 2011-06-30
IIF 23 - Director → ME
33
MORLAND BREWERY ESTATES LIMITED - 2002-07-03
TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (41 parents)
Officer
2006-01-09 ~ 2011-06-30
IIF 24 - Director → ME
34
GREENE KING LIMITED - now
GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (49 parents, 20 offsprings)
Officer
2006-01-09 ~ 2011-06-30
IIF 42 - Director → ME
35
GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED
- now 05073303LAUREL NEIGHBOURHOOD ESTATE PUBS LIMITED - 2004-11-17
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (29 parents)
Officer
2006-01-09 ~ 2011-06-30
IIF 40 - Director → ME
36
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (10 parents)
Officer
2011-02-25 ~ 2011-06-30
IIF 55 - Director → ME
37
GREENE KING PUBS LIMITED - now
GREENE KING OPERATIONS LIMITED
- 2012-02-09
07427021 Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2010-11-02 ~ 2011-06-30
IIF 54 - Director → ME
38
GREENE KING RETAIL SERVICES LIMITED
- now 03324496HACKREMCO (NO.1215) LIMITED - 1997-04-16
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (22 parents)
Officer
2006-01-09 ~ 2011-06-30
IIF 19 - Director → ME
39
GREENE KING RETAILING LIMITED
- now 05265451HACKREMCO (NO. 2204) LIMITED - 2004-12-17
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
2006-01-09 ~ 2011-06-30
IIF 44 - Director → ME
40
GREENE KING RETAILING PARENT LIMITED
- now 05265454HACKREMCO (NO. 2203) LIMITED - 2004-12-17
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2006-01-09 ~ 2011-06-30
IIF 43 - Director → ME
41
HACKREMCO (NO.1214) LIMITED - 1997-04-16
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (22 parents)
Officer
2006-01-09 ~ 2011-06-30
IIF 20 - Director → ME
42
HARDYS & HANSONS P.L.C.
- 2008-01-17
00052412 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (32 parents)
Officer
2006-09-05 ~ 2011-06-30
IIF 51 - Director → ME
43
HAYLING ISLAND HOLIDAY PARK LIMITED
- now 03788057HIGWORTH CARAVAN PARK LIMITED - 2005-11-17
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (25 parents)
Officer
2016-06-13 ~ 2018-06-29
IIF 13 - Director → ME
44
LADBROKES CORAL GROUP LIMITED - now
LADBROKES CORAL GROUP PLC - 2018-03-29
HILTON 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 (71 parents, 19 offsprings)
Officer
2011-07-04 ~ 2016-02-26
IIF 34 - Director → ME
45
HILTON GROUP FINANCE PLC - 2006-02-21
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 (36 parents)
Officer
2011-08-31 ~ 2016-02-26
IIF 33 - Director → ME
46
LAKE DISTRICT LEISURE PURSUITS LIMITED
00561422 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2016-06-15 ~ 2018-06-29
IIF 115 - Director → ME
47
LFR PLC - 2006-02-15
Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
Active Corporate (21 parents)
Officer
2007-08-07 ~ 2011-07-01
IIF 57 - Director → ME
48
LFR PROPERTIES (NORWICH) LIMITED
- now SC225032PACIFIC SHELF 1094 LIMITED - 2001-12-17
78 Carlton Place, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-08-07 ~ dissolved
IIF 5 - Director → ME
49
LOOKERS LIMITED - now
LOOKERS PUBLIC LIMITED COMPANY - 2013-06-18
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (63 parents, 5 offsprings)
Officer
2021-10-01 ~ 2022-12-31
IIF 49 - Director → ME
50
BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2016-06-15 ~ 2018-06-29
IIF 95 - Director → ME
51
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (14 parents)
Officer
2016-06-15 ~ 2018-06-29
IIF 106 - Director → ME
52
MORRELLS OF OXFORD LIMITED
- now 03474584METERBACK LIMITED - 1998-09-25
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (37 parents)
Officer
2006-01-09 ~ 2011-06-30
IIF 46 - Director → ME
53
TWP 84 LIMITED - 1999-09-01
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (13 parents)
Officer
2007-11-13 ~ dissolved
IIF 1 - Director → ME
54
NEWQUAY HOLIDAY PARKS LIMITED
- now 01377027LEISURE PARKLAND WEST LIMITED - 1990-10-29
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (17 parents, 1 offspring)
Officer
2016-06-13 ~ 2018-06-29
IIF 117 - Director → ME
55
NTL MILTON KEYNES LIMITED - now
BT NEW TOWNS CABLE TV LIMITED
- 1999-08-17
02410808NEW TOWNS CABLE TV LIMITED - 1993-09-03
NEW TOWN CABLE TV LIMITED - 1991-01-16
BT TWENTY - SEVEN LIMITED - 1990-12-04
160 Great Portland Street, London
Dissolved Corporate (32 parents)
Officer
1998-01-30 ~ 1999-07-18
IIF 8 - Director → ME
56
NTL WESTMINSTER LIMITED - now
WESTMINSTER CABLE COMPANY LIMITED
- 1999-08-17
01735641BEAMTRADE LIMITED - 1983-09-12
160 Great Portland Street, London
Dissolved Corporate (30 parents)
Officer
1998-01-30 ~ 1999-07-18
IIF 9 - Director → ME
57
O2 HOLDINGS LIMITED - now
O2 LIMITED - 2004-12-10
BT WIRELESS LIMITED - 2001-09-03
CELLNET GROUP LIMITED
- 2001-03-30
02604354ADNOX 1 LIMITED - 1992-07-07
BT THIRTY-EIGHT LIMITED - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (60 parents, 13 offsprings)
Officer
1997-09-17 ~ 1997-09-18
IIF 125 - Director → ME
58
OLD ENGLISH INNS PLC - 2005-11-18
OLD ENGLISH PUB COMPANY PLC - 1999-04-01
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (26 parents)
Officer
2006-01-09 ~ dissolved
IIF 3 - Director → ME
59
OLD ENGLISH INNS TRUSTEE COMPANY LIMITED
- 2010-03-26
03864820TRENDKWIK LIMITED - 1999-12-10
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (33 parents)
Officer
2006-01-09 ~ 2011-06-30
IIF 36 - Director → ME
60
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2016-06-13 ~ 2018-06-29
IIF 85 - Director → ME
61
PARK RESORTS GROUP LIMITED
- now 05223505BEACH EQUITY LIMITED - 2005-06-30
INTERCEDE 1969 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (28 parents, 7 offsprings)
Officer
2016-06-15 ~ 2018-06-29
IIF 108 - Director → ME
62
PARK RESORTS HOLDINGS LIMITED
- now 04178974RBCO 360 LIMITED - 2001-04-25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (25 parents)
Officer
2016-06-15 ~ 2018-06-29
IIF 109 - Director → ME
63
RBCO 355 LIMITED - 2001-03-08
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2016-06-15 ~ 2018-06-29
IIF 105 - Director → ME
64
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (21 parents)
Officer
2016-06-15 ~ 2018-06-29
IIF 76 - Director → ME
65
DORSODURA LIMITED - 2001-04-25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (19 parents)
Officer
2016-06-13 ~ 2018-06-29
IIF 61 - Director → ME
66
PARKDEAN CARAVAN PARKS LIMITED
- now 05231267CROSSCO (826) LIMITED - 2004-10-01
Second Floor, 1 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2016-06-13 ~ 2018-06-29
IIF 102 - Director → ME
67
PARKDEAN HOLIDAY PARKS LIMITED
- now 04086679PARKDEAN HOLIDAYS (SCOTLAND) LIMITED - 2003-10-10
CROSSCO (513) LIMITED - 2001-03-21
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (16 parents, 7 offsprings)
Officer
2016-06-13 ~ 2018-06-29
IIF 86 - Director → ME
68
PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED
- now 04086676CROSSCO (512) LIMITED - 2001-03-21
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2016-06-13 ~ 2018-06-29
IIF 82 - Director → ME
69
PARKDEAN HOLIDAYS PLC - 2006-07-04
PREMIER DAWN LIMITED - 2002-01-29
BROOMCO (1952) LIMITED - 1999-11-26
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (18 parents, 8 offsprings)
Officer
2016-06-13 ~ 2018-06-29
IIF 92 - Director → ME
70
PARKDEAN HOLIDAYS LIMITED - 2002-01-29
BEACON CARAVAN PARK LIMITED - 2001-03-21
PROFITSHOW LIMITED - 1990-01-24
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2016-06-13 ~ 2018-06-29
IIF 83 - Director → ME
71
PARKDEAN PROPERTIES LIMITED
- now 01378529HAVEN LEISURE (PH) LIMITED - 2004-10-25
PARKDEAN HOLIDAYS LIMITED - 2001-03-21
BEAZER LEISURE LIMITED - 1989-04-11
LEECH LEISURE LIMITED - 1985-06-11
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (37 parents)
Officer
2016-06-13 ~ 2018-06-29
IIF 63 - Director → ME
72
PARKDEAN RESORTS FINCO LIMITED
- now 09607235COMPASS FINCO LIMITED - 2015-12-29
BOOKVIEW LIMITED - 2015-08-18
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2016-03-01 ~ 2018-06-29
IIF 69 - Director → ME
73
PARKDEAN RESORTS HOLDCO LIMITED
- now 09607240COMPASS HOLDCO 2 LIMITED - 2015-12-29
BOTTLELAND LIMITED - 2015-08-18
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-03-01 ~ 2018-06-29
IIF 68 - Director → ME
74
COMPASS BIDCO LIMITED - 2015-12-29
BOOKHILL LIMITED - 2015-08-17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (19 parents, 19 offsprings)
Officer
2016-03-01 ~ 2018-06-29
IIF 70 - Director → ME
75
PARKDEAN RESORTS MIDCO LIMITED
- now 09607256COMPASS MIDCO LIMITED - 2015-12-29
BOTTLEBROOK LIMITED - 2015-08-17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-03-01 ~ 2018-06-29
IIF 66 - Director → ME
76
PARKDEAN RESORTS TOPCO LIMITED
- now 09607229COMPASS TOPCO LIMITED - 2015-12-29
BOOKCROFT LIMITED - 2015-08-17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2016-03-01 ~ 2018-06-29
IIF 64 - Director → ME
77
PD PARKS HOLDINGS LIMITED - 2016-02-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (22 parents, 2 offsprings)
Officer
2016-06-13 ~ 2018-06-29
IIF 101 - Director → ME
78
PAYPOINT COLLECTIONS LIMITED
- now 03581551YAMTRADE LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (28 parents)
Officer
1998-09-22 ~ 2004-07-20
IIF 58 - Director → ME
79
PAYPOINT SERVICES LIMITED - 1998-08-17
CASHSTOP SERVICES LIMITED - 1996-10-02
BISTRADE LIMITED - 1994-11-24
No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (39 parents, 2 offsprings)
Officer
1998-09-22 ~ 2004-07-20
IIF 60 - Director → ME
80
PAYPOINT PLC - now
LEADHOLD LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (44 parents, 13 offsprings)
Officer
1998-09-22 ~ 2004-07-20
IIF 122 - Director → ME
81
PAYPOINT RETAIL SOLUTIONS LIMITED
- now 04476269BORELL LIMITED - 2002-09-03
1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (21 parents)
Officer
2002-09-25 ~ 2004-07-20
IIF 59 - Director → ME
82
PAYPOINT TRUST MANAGERS LIMITED
- now 03405168ASTRALHOME LIMITED - 1997-08-08
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (29 parents)
Officer
1998-09-22 ~ 2004-07-20
IIF 123 - Director → ME
83
DMWSL 479 LIMITED - 2005-10-13
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (11 parents)
Officer
2007-08-07 ~ dissolved
IIF 10 - Director → ME
84
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (19 parents, 22 offsprings)
Officer
2016-06-13 ~ 2018-06-29
IIF 73 - Director → ME
85
PREMIER DAWN (EBT) LIMITED
- now 03864158BROOMCO (1966) LIMITED - 2000-04-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2016-06-13 ~ 2017-01-10
IIF 71 - Director → ME
2018-06-26 ~ 2018-06-29
IIF 67 - Director → ME
86
PREMIER DAWN PROPERTIES LIMITED
- now 03864163BROOMCO (1968) LIMITED - 2000-04-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (16 parents)
Officer
2016-06-13 ~ 2018-06-29
IIF 96 - Director → ME
87
PREMIUM CASUAL DINING LIMITED
- now 06322630GREENE KING ACQUISITIONS NO. 4 LIMITED
- 2010-03-26
06322630 05462825, 05777694, 00315671Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-07-24 ~ 2011-06-30
IIF 119 - Director → ME
88
PREMIUM DINING RESTAURANTS AND PUBS LIMITED - now
LOCH FYNE RESTAURANTS LIMITED
- 2013-06-26
SC181811 Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
Active Corporate (29 parents)
Officer
2007-08-07 ~ 2011-06-30
IIF 56 - Director → ME
89
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2011-04-27 ~ 2011-06-30
IIF 48 - Director → ME
90
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2011-04-27 ~ 2011-06-30
IIF 47 - Director → ME
91
REAL PUBS LIMITED - 2008-05-30
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (19 parents)
Officer
2011-04-27 ~ 2011-06-30
IIF 121 - Director → ME
92
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2016-06-15 ~ 2018-06-29
IIF 89 - Director → ME
93
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2016-06-15 ~ 2018-06-29
IIF 93 - Director → ME
94
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2016-06-15 ~ 2018-06-29
IIF 113 - Director → ME
95
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (11 parents, 5 offsprings)
Officer
2017-03-20 ~ 2018-06-29
IIF 15 - Director → ME
96
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-03-20 ~ 2018-06-29
IIF 14 - Director → ME
97
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-03-20 ~ 2018-06-29
IIF 16 - Director → ME
98
CLEAVEWOOD HOLIDAY PARK LIMITED - 1990-02-21
MEMCASTLE LIMITED - 1984-05-22
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-06-13 ~ 2018-06-29
IIF 81 - Director → ME
99
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (15 parents)
Officer
2006-01-09 ~ 2011-06-30
IIF 26 - Director → ME
100
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
04524259 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (24 parents)
Officer
2006-01-09 ~ 2011-06-30
IIF 37 - Director → ME
101
SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
04524286 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (25 parents)
Officer
2006-01-09 ~ 2011-06-30
IIF 38 - Director → ME
102
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
04524297 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (25 parents)
Officer
2006-01-09 ~ 2011-06-30
IIF 25 - Director → ME
103
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
04524261 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2006-01-09 ~ 2011-06-30
IIF 41 - Director → ME
104
SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
04524306 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents)
Officer
2006-01-09 ~ 2011-06-30
IIF 39 - Director → ME
105
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (19 parents)
Officer
2016-06-15 ~ 2018-06-29
IIF 77 - Director → ME
106
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (31 parents, 2 offsprings)
Officer
2016-06-15 ~ 2018-06-29
IIF 74 - Director → ME
107
SOUTH LAKELAND HOLIDAYS LIMITED
- now 01142560HECHINUS LIMITED - 2001-12-20
ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08
HECHINUS LIMITED - 1995-02-07
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-06-15 ~ 2018-06-29
IIF 84 - Director → ME
108
SOUTH LAKELAND LEISURE ESTATES LIMITED
- now 05393180BROOMCO (3731) LIMITED - 2005-04-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (20 parents)
Officer
2016-06-15 ~ 2018-06-29
IIF 112 - Director → ME
109
SOUTH LAKELAND PARKS LIMITED
- now 02906868SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2016-06-15 ~ 2018-06-29
IIF 90 - Director → ME
110
SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED
- now SC208151BORDER TRAVEL SERVICES (HOLDINGS) LIMITED - 2004-04-05
LOTHIAN FIFTY (667) LIMITED - 2001-01-03
1 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-06-13 ~ 2018-06-29
IIF 78 - Director → ME
111
SOUTHERNESS HOLIDAY VILLAGE LIMITED
- now SC255082LOTHIAN SHELF (116) LIMITED - 2003-11-13
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2016-06-13 ~ 2018-06-29
IIF 80 - Director → ME
112
SOUTHVIEW LEISURE PARK LIMITED
- now 05936854BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2016-06-15 ~ 2018-06-29
IIF 88 - Director → ME
113
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (21 parents)
Officer
2006-01-09 ~ dissolved
IIF 4 - Director → ME
114
TELEFONICA UK LIMITED - now
TELEFONICA O2 UK LIMITED - 2011-04-27
TELEFÓNICA O2 UK LIMITED - 2011-02-04
O2 (UK) LIMITED - 2008-05-30
BT CELLNET LIMITED - 2002-04-19
TELECOM SECURICOR CELLULAR RADIO LIMITED
- 2000-11-01
01743099 500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 10 offsprings)
Officer
1997-09-17 ~ 1997-09-18
IIF 124 - Director → ME
115
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2016-06-13 ~ 2018-06-29
IIF 99 - Director → ME
116
THE INVICTA FILM PARTNERSHIP NO.27, LLP
OC307300 OC307241, OC307239, OC307298Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (86 parents)
Officer
2005-09-20 ~ 2023-04-03
IIF 128 - LLP Member → ME
117
THE INVICTA FILM PARTNERSHIP NO.6, LLP
OC301153 OC300511, OC301749, OC302248Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (78 parents)
Officer
2002-03-22 ~ 2019-04-01
IIF 127 - LLP Member → ME
118
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (20 parents)
Officer
2006-01-09 ~ dissolved
IIF 2 - Director → ME
119
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-06-15 ~ 2018-06-29
IIF 97 - Director → ME
120
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2016-06-15 ~ 2018-06-29
IIF 98 - Director → ME
121
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2016-06-15 ~ 2018-06-29
IIF 118 - Director → ME
122
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (26 parents, 1 offspring)
Officer
2016-06-13 ~ 2018-06-29
IIF 62 - Director → ME
123
VALLEY FARM CAMPING GROUND LIMITED
00464040 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (24 parents)
Officer
2016-06-15 ~ 2018-06-29
IIF 100 - Director → ME
124
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (14 parents)
Officer
2016-07-27 ~ 2018-06-29
IIF 65 - Director → ME
125
ADDACTION - 2020-02-26
ADDACTION LIMITED - 2012-03-22
ADDACTION SOCIAL ENTERPRISES LIMITED - 2011-10-11
ADDACTION - 2011-10-03
APA COMMUNITY DRUG AND ALCOHOL INITIATIVES LIMITED - 1998-03-27
ASSOCIATION FOR PREVENTION OF ADDICTION - 1995-11-24
79 Clerkenwell Road, 5th Floor, London, England
Active Corporate (99 parents, 2 offsprings)
Officer
2023-10-26 ~ 2024-08-01
IIF 126 - Director → ME
126
WEMYSS BAY CARAVAN PARK LIMITED
- now 00951707BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (21 parents)
Officer
2016-06-13 ~ 2018-06-29
IIF 72 - Director → ME
127
WESTSTAR ACQUISITIONS LIMITED
- now 05333927DE FACTO 1192 LIMITED - 2005-02-10
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2016-06-13 ~ 2018-06-29
IIF 75 - Director → ME
128
WESTSTAR HOLDINGS LIMITED
- now 05331860DE FACTO 1189 LIMITED - 2005-02-10
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-06-13 ~ 2018-06-29
IIF 94 - Director → ME
129
WESTSTAR HOLIDAYS LIMITED
- now 02086697WESTSTAR TRADING CO. LIMITED - 1988-03-08
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2016-06-13 ~ 2018-06-29
IIF 12 - Director → ME