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Parent entities and officers
Inapplicable
Individuals in focus
Penfold, Diane June
- British born in September 1965
Penfold, Diane June
Resident in United Kingdom
Registered addresses and corresponding companies - British 43 born in September 1965
Penfold, Diane June
Resident in United Kingdom
Registered addresses and corresponding companies43 Eagle Court, Hermon Hill, London, E11 1PD
IIF 6
- British chartered secretary born in September 1965
Penfold, Diane June
Resident in United Kingdom
Registered addresses and corresponding companies43 Eagle Court, Hermon Hill, London, E11 1PD
IIF 7
- British company born in September 1965
Penfold, Diane June
Resident in United Kingdom
Registered addresses and corresponding companies43 Eagle Court, Hermon Hill, London, E11 1PD
IIF 8
- British company secreatry born in September 1965
Penfold, Diane June
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in September 1965
Penfold, Diane June
Resident in United Kingdom
Registered addresses and corresponding companies2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
IIF 1125, Bedford Street, London, WC2E 9ES
IIF 1234, Cadogan Gardens, South Woodford, London, E18 1LU
IIF 1343 Eagle Court, Hermon Hill, London, E11 1PD
IIF 14 IIF 15 IIF 16 (more)IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 8871, Queensway, 71 Queensway, London, W2 4QH, England
IIF 89 IIF 90 IIF 91 (more)IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 13471, Queensway, London, W2 4QH, England
IIF 13571, Queensway, London, W2 4QH, United Kingdom
IIF 136
- British cs born in September 1965
Penfold, Diane June
Resident in United Kingdom
Registered addresses and corresponding companies43 Eagle Court, Hermon Hill, London, E11 1PD
IIF 137
- British deputy company secretary born in September 1965
Penfold, Diane June
Resident in United Kingdom
Registered addresses and corresponding companies34, Cadogan Gardens, South Woodford, London, E18 1LU
IIF 13871, Queensway, 71 Queensway, London, W2 4QH, England
IIF 139 IIF 140 IIF 141 (more)IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270
- British director born in September 1965
Penfold, Diane June
Resident in United Kingdom
Registered addresses and corresponding companies71, Queensway, London, W2 4QH, United Kingdom
IIF 271
- British group company secretary born in September 1965
Penfold, Diane June
Resident in United Kingdom
Registered addresses and corresponding companies71, Queensway, London, W2 4QH, United Kingdom
IIF 272
- British Registered addresses and corresponding companies
Penfold, Diane June
- British company secretaryRegistered addresses and corresponding companies
Penfold, Diane June
- British deputy company secretaryRegistered addresses and corresponding companies
Penfold, Diane June
71, Queensway, 71 Queensway, London, W2 4QH, England
IIF 316
- Registered addresses and corresponding companies
Penfold, Diane June
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
316
- 1
2016 GCG LIMITED
- nowGALA CORAL GROUP LIMITED - 2016-12-12GCG HOLDCO LIMITED - 2010-06-29C/o Hill Dickinson Llp No 1 St. Pauls Square, Merseyside, LiverpoolDissolved Corporate (1 parent, 1 offspring)Officer2010-05-14 ~ 2011-06-03IIF 320 - Secretary → ME - 2
5 THE SQUARE LIMITED
- nowPRECIS (1740) LIMITED - 1999-06-18The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer1999-03-10 ~ 1999-06-18IIF 82 - Director → ME - 3New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 89 - Director → ME
- 41 More London Place, LondonDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 129 - Director → ME
- 5ABP MAJOR PROJECTS LIMITED - 2015-06-3025 Bedford Street, London, United KingdomActive Corporate (3 parents, 52 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2017-09-15 ~ 2025-03-31IIF 12 - Director → ME
- 61 More London Place, LondonDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 101 - Director → ME
- 7ALBINDENE (BARRACCUDA) LIMITED - 1992-04-01CENTURY CATERING (HULL) LIMITED - 1992-03-16The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 94 - Director → ME
- 830 Finsbury Square, LondonDissolved Corporate (4 parents)Officer1993-03-31 ~ 1994-09-30IIF 292 - Secretary → ME
- 9
ARMACELL UK LIMITED
- nowARMSTRONG INSULATION PRODUCTS LIMITED - 2000-07-17PRECIS (1738) LIMITED - 1999-06-01Mars Street, Oldham, LancashireActive Corporate (3 parents)Equity (Company account)42,646 GBP2024-12-31Officer1999-03-10 ~ 1999-05-13IIF 65 - Director → ME - 10New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 193 - Director → ME
- 117th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)16,774,390 GBP2016-12-31Officer2009-07-10 ~ 2011-06-03IIF 175 - Director → ME
- 12
ARTHUR PRINCE 92 LIMITED
- nowARTHUR PRINCE CAVE 92 LIMITED - 1995-04-07New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 122 - Director → ME - 13New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 150 - Director → ME
- 14New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 212 - Director → ME
- 15New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 191 - Director → ME
- 16Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 211 - Director → ME
- 17Shell Centre, LondonActive Corporate (4 parents)Officer~ 1994-09-30IIF 290 - Secretary → ME
- 18New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 195 - Director → ME
- 19New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 160 - Director → ME
- 20BARTLETTS (CREDIT BETTING) LIMITED - 1976-12-311 More London Place, LondonDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 230 - Director → ME
- 21The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 184 - Director → ME
- 22The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 90 - Director → ME
- 23
BETSPORT LIMITED
- nowDON BRUCE (SHAFTESBURY CIRCLE) LIMITED - 2000-11-21DON BRUCE (PINNER ROAD) LTD. - 1993-03-29The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer2010-01-06 ~ 2011-06-03IIF 271 - Director → ME - 24
BOB WEBB RACING LIMITED
- nowHAMPTON TOWER LIMITED - 1997-12-12Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 234 - Director → ME - 25New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 130 - Director → ME
- 26BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17PRECIS (1735) LIMITED - 1999-05-06Globe House 1 Water Street, LondonActive Corporate (5 parents, 2 offsprings)Officer1999-03-10 ~ 1999-05-17IIF 42 - Director → ME
- 27
BUZZ LEISURE LIMITED
- nowGALA LEISURE (1998) LIMITED - 2018-09-03RITZ CLUBS LIMITED - 1998-10-01VARDON BINGO LIMITED - 1997-12-23LION LEISURE LIMITED - 1993-12-23LION LEISURE LTD - 1992-04-21LEISURE BINGO LIMITED - 1991-09-09H.B. LEISURE LIMITED - 1986-06-24H.B. ASSOCIATES (HASTINGS) LIMITED - 1978-12-31Unit 1 Castle Marina Road, Nottingham, EnglandActive Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 246 - Director → ME - 28TYROLESE (302) LIMITED - 1995-02-137th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)300 GBP2016-12-31Officer2009-07-10 ~ 2011-06-03IIF 161 - Director → ME
- 29TYROLESE (533) LIMITED - 2003-06-06Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 256 - Director → ME
- 30GRANADA PROPERTIES LIMITED - 1991-03-19The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 117 - Director → ME
- 31CARISBROOKE SWAVESEY GENERAL PARTNER LIMITED - 2006-03-01PRECIS (1796) LIMITED - 1999-10-29Capstone House, Prospect Park, Dunston Road, Chest Dunston Way, Dunston Road, Chesterfield, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-149,810 GBP2024-03-31Officer1999-08-02 ~ 1999-08-24IIF 6 - Director → ME
- 32Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 252 - Director → ME
- 33
CASTLET LIMITED
- nowPRECIS (1732) LIMITED - 1999-05-1314 Crofton Drive, Lincoln, LincolnshireActive Corporate (3 parents, 6 offsprings)Equity (Company account)3,127,239 GBP2024-04-30Officer1999-03-10 ~ 1999-04-28IIF 70 - Director → ME - 34New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 202 - Director → ME
- 35New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 173 - Director → ME
- 36Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 190 - Director → ME
- 37Shell Centre, LondonActive Corporate (7 parents, 1 offspring)Officer~ 1993-07-31IIF 279 - Secretary → ME
- 38Shell Centre, LondonActive Corporate (4 parents)Officer~ 1993-01-11IIF 284 - Secretary → ME
- 39DOUGLAS STUART LIMITED - 1982-02-17New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 140 - Director → ME
- 40RAY SELBY ENTERPRISES LIMITED - 1985-01-25RAREMARK LIMITED - 1979-12-311 More London Place, LondonDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 257 - Director → ME
- 41
CORAL (CENTRAL) LIMITED
- nowBILL CUTLER (MIDLANDS) LIMITED - 1986-01-10New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 146 - Director → ME - 42J. RICHMAN (DUNSTABLE) LIMITED - 1986-01-10New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 241 - Director → ME
- 43
CORAL (NORTHERN) LIMITED
- nowGORTON TURF ACCOUNTANTS LIMITED - 1986-01-10New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 182 - Director → ME - 44
CORAL (SCOTLAND) LIMITED
- nowSID ETHERINGTON LIMITED - 1986-01-15New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 169 - Director → ME - 45
CORAL (SERVICES) LIMITED
- nowCORAL (VENDING) LIMITED - 1988-07-14HOOPERS OF PLYMOUTH(BOOKMAKERS)LIMITED - 1986-03-13New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 232 - Director → ME - 46
CORAL (STOKE) LIMITED
- nowBET365 (CASH BETTING) LIMITED - 2005-08-01PROVINCIAL BET365 LIMITED - 2002-10-21PROVINCIAL RACING SERVICES LIMITED - 2001-03-027th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)7,945,861 GBP2016-12-31Officer2009-07-10 ~ 2011-06-03IIF 189 - Director → ME - 47
CORAL BOOKMAKERS LIMITED
- nowBELL & CLARKE LIMITED - 1980-12-31New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 166 - Director → ME - 48JOE CORAL (PROPERTIES) LIMITED - 1980-12-31New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 249 - Director → ME
- 49HACKREMCO (NO.685) LIMITED - 1991-07-03New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 187 - Director → ME
- 50P.M.JACKSON INVESTMENTS LIMITED - 1997-02-19New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 255 - Director → ME
- 51H.F.SHIRLEY LIMITED - 1979-12-31The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 162 - Director → ME
- 52Vernon House, 23 Sicilian Avenue, LondonDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 126 - Director → ME
- 53The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 110 - Director → ME
- 54The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 188 - Director → ME
- 55The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 100 - Director → ME
- 56New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 222 - Director → ME
- 57SPEEDYRACE LIMITED - 1982-12-07New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 231 - Director → ME
- 58Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)Officer2010-07-15 ~ 2011-06-03IIF 272 - Director → ME
- 59Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 136 - Director → ME
- 60New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 152 - Director → ME
- 61
DE LA RUE QUEST LIMITED
- nowPRECIS (1777) LIMITED - 1999-12-0272 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)Officer1999-07-09 ~ 1999-09-14IIF 18 - Director → ME - 62
DELTA OIL (UK) LIMITED
- nowPRECIS (1752) LIMITED - 1999-07-05Scammell House, 9-12 High Street, Ascot, BerkshireDissolved Corporate (2 parents)Officer1999-05-18 ~ 1999-06-11IIF 22 - Director → ME - 63Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 205 - Director → ME
- 64The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 118 - Director → ME
- 65
DOM@IN LIMITED
- nowPRECIS (1800) LIMITED - 1999-10-2510 Grosvenor Street, Mayfair, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer1999-07-29 ~ 1999-08-26IIF 28 - Director → ME - 66The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer2010-07-01 ~ 2011-06-03IIF 135 - Director → ME
- 67
DON BRUCE LTD.
- nowDONALD BRUCE LIMITED - 1993-01-05Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 267 - Director → ME - 68MARDELLOWS LIMITED - 1988-10-13The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 121 - Director → ME
- 69The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 127 - Director → ME
- 70
DOUGLAS STUART LIMITED
- nowSAYRACE LIMITED - 1982-02-17The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 260 - Director → ME - 71DYSON JAMES LIMITED - 2023-07-07DYSON TECHNOLOGY LIMITED - 2004-08-09DYSON LIMITED - 2001-01-02PRECIS (1758) LIMITED - 1999-07-14Tetbury Hill, Malmesbury, WiltshireActive Corporate (3 parents, 6 offsprings)Officer1999-05-18 ~ 1999-06-28IIF 85 - Director → ME
- 72141 John Simmons Property Management, 141 High Road, Loughton, Essex, EnglandActive Corporate (6 parents)Equity (Company account)101,995 GBP2024-03-31Officer1996-01-29 ~ 1996-11-04IIF 8 - Director → ME1995-11-13 ~ 1996-11-04IIF 301 - Secretary → ME
- 73PRECIS (1664) LIMITED - 1998-10-30130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)Officer1998-09-09 ~ 1998-10-14IIF 59 - Director → ME
- 74New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 239 - Director → ME
- 75The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 116 - Director → ME
- 76The Poynt 45, Wollaton Street, NottinghamLiquidation Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 92 - Director → ME
- 77
ESURE HOLDINGS LIMITED
- nowESURE LIMITED - 2000-02-16PRECIS (1731) LIMITED - 1999-05-05The Observatory, Reigate, SurreyActive Corporate (5 parents, 2 offsprings)Officer1999-03-09 ~ 1999-04-23IIF 51 - Director → ME - 78ARTHUR PRINCE 73 LIMITED - 1999-12-07New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 151 - Director → ME
- 79
EUROBET LIMITED
- nowARTHUR PRINCE 35 LIMITED - 2002-10-18CORAL EUROBET LIMITED - 2000-05-02ARTHUR PRINCE 35 LIMITED - 2000-04-06ARTHUR PRINCE WOLS 35 LIMITED - 1995-04-07New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 209 - Director → ME - 80
EUROBET SPORTS LIMITED
- nowARTHUR PRINCE 64 LIMITED - 1999-12-07Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 201 - Director → ME - 81
EUROBET UK LIMITED
- nowCORAL INTERNET LIMITED - 2000-07-17CORAL INTERNATIONAL LIMITED - 1999-12-07ALNERY NO. 1900 LIMITED - 1999-10-14Suite A 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer2010-01-07 ~ 2011-06-03IIF 319 - Secretary → ME - 82
EXOLUM TERMINALS LTD
- nowINTER TERMINALS LIMITED - 2021-02-11SIMON STORAGE LIMITED - 2015-01-05SIMON PORT SERVICES LIMITED - 1999-12-23PRECIS (1769) LIMITED - 1999-07-141st Floor 55 King William Street, London, EnglandActive Corporate (3 parents, 9 offsprings)Officer1999-06-24 ~ 1999-07-14IIF 16 - Director → ME - 83INTATRAVEL GROUP LIMITED - 2000-07-31FIRST CHOICE RETAIL LIMITED - 1999-04-30PRECIS (1677) LIMITED - 1999-02-09Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer1998-09-17 ~ 1998-11-19IIF 68 - Director → ME
- 84PRECIS (1687) LIMITED - 1999-02-25Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (4 parents)Officer1998-10-28 ~ 1999-01-08IIF 14 - Director → ME
- 85FORDGATE ESTATES LIMITED - 2010-11-02EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20PRECIS (1694) LIMITED - 1999-02-10Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer1998-10-28 ~ 1999-02-12IIF 50 - Director → ME
- 86
FIRST RUNCORN LIMITED
- nowFORDGATE RUNCORN LIMITED - 2010-10-19EASTER CAPITAL RUNCORN LIMITED - 2001-02-20PRECIS (1695) LIMITED - 1999-02-10Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer1998-10-28 ~ 1999-02-12IIF 17 - Director → ME - 87
FMD LIMITED
- nowPRECIS (1734) LIMITED - 1999-05-21C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer1999-03-10 ~ 1999-05-21IIF 34 - Director → ME - 883rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2009-07-10 ~ 2011-06-03IIF 134 - Director → ME
- 89PRECIS (1696) LIMITED - 1999-03-2329 Claxton Grove, LondonDissolved Corporate (2 parents)Equity (Company account)1,629 GBP2018-01-31Officer1998-10-28 ~ 1999-02-09IIF 78 - Director → ME
- 90New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 157 - Director → ME
- 91SECURICOR LIMITED - 2010-09-28SECURICOR PLC - 2005-08-15NEW SECURICOR PLC - 1999-11-10PRECIS (1778) LIMITED - 1999-09-09C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (5 parents)Officer1999-07-21 ~ 1999-07-22IIF 26 - Director → ME
- 92
GALA (2003) LIMITED
- nowGALA INTERACTIVE LIMITED - 2003-11-17GALA ON-LINE LIMITED - 2001-11-27GALA BINGO LIMITED - 2000-09-28GRANADA CLUBS LIMITED - 1991-09-30RAKEHALF LIMITED - 1988-09-29Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 108 - Director → ME - 93CORAL NOMINEES LIMITED - 2006-03-13ARTHUR PRINCE 48 LIMITED - 2000-05-023rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents, 189 offsprings)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2006-03-09 ~ 2011-06-03IIF 313 - Secretary → ME
- 94KEMPTIME LIMITED - 2006-05-193rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents, 48 offsprings)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2007-05-11 ~ 2011-06-03IIF 316 - Secretary → ME
- 95CORAL SECRETARIES LIMITED - 2006-03-13WHIZNEW LIMITED - 2000-02-143rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents, 187 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2001-02-16 ~ 2011-06-03IIF 312 - Secretary → ME
- 96CORAL TRUSTEES LIMITED - 2006-08-03ALNERY NO.1879 LIMITED - 2000-04-06The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2009-08-05IIF 138 - Director → ME
- 97New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 98 - Director → ME
- 98
GALA ENTERPRISES LIMITED
- nowCORAL BINGO AND SOCIAL CLUBS LIMITED - 1997-11-26BEACON ENTERTAINMENTS GROUP LIMITED - 1983-09-06New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 109 - Director → ME - 99CORAL BINGO LIMITED - 1997-11-21New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 112 - Director → ME
- 100
GALA GROUP LIMITED
- nowGALA CORAL GROUP LIMITED - 2006-05-08New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer2009-07-10 ~ 2011-06-03IIF 139 - Director → ME2010-07-16 ~ 2011-06-03IIF 318 - Secretary → ME - 101GRANADA LEISURE LIMITED - 1991-09-30GRANADA THEATRES LIMITED - 1988-01-01Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 95 - Director → ME
- 102JARGLEN LIMITED - 1999-10-01The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 167 - Director → ME
- 103RIVA CLUBS LIMITED - 2000-09-04INTERCEDE 1289 LIMITED - 1998-02-16Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 13 - Director → ME
- 104GALA LEISURE LIMITED - 1991-09-30SPEED 1868 LIMITED - 1991-09-10New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 103 - Director → ME
- 105
GALA TV LIMITED
- nowCYCLEPLATE LIMITED - 2005-09-14New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (5 parents)Officer2009-07-10 ~ 2011-06-03IIF 197 - Director → ME - 106
GALA TWO LIMITED
- nowGALA BINGO LIMITED - 2014-02-06SPICEGOLD LIMITED - 2000-09-28Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 147 - Director → ME - 107Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 242 - Director → ME
- 108Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 183 - Director → ME
- 109New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 174 - Director → ME
- 110JEMBERT 15000 LIMITED - 1994-10-18The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 206 - Director → ME
- 111The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 159 - Director → ME
- 112JEMBERT 16000 LIMITED - 1994-10-18The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 261 - Director → ME
- 113CLIPTA 30000 LIMITED - 2000-07-18The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 164 - Director → ME
- 114JEMBERT 14000 LIMITED - 1994-10-18The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 172 - Director → ME
- 115Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 216 - Director → ME
- 116GRAND HOTEL GROUP LIMITED - 2003-02-14PRECIS (1693) LIMITED - 1999-03-01Great Central House, Great Central Avenue, South Ruislip, MiddlesexDissolved Corporate (3 parents)Officer1998-10-28 ~ 1999-03-22IIF 67 - Director → ME
- 117GRAND HOTEL (SCARBOROUGH) LIMITED - 2003-02-14PRECIS (1707) LIMITED - 1999-03-05Great Central House, Great Central Avenue, South Ruislip, MiddlesexDissolved Corporate (2 parents)Officer1998-12-23 ~ 1999-03-22IIF 30 - Director → ME
- 118The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 115 - Director → ME
- 119The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 125 - Director → ME
- 1201 More London Place, LondonDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 186 - Director → ME
- 121PRECIS (1689) LIMITED - 1999-01-29Dmgt Pensions, 2 Northcliffe House, Derry Street, LondonDissolved Corporate (3 parents)Officer1998-10-28 ~ 1999-01-18IIF 15 - Director → ME
- 122New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 155 - Director → ME
- 123The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 93 - Director → ME
- 124THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12MATTHEW GLOAG & SON LIMITED - 2003-06-11TREADLOAD LIMITED - 1999-02-16100 Queen Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer1999-01-20 ~ 1999-02-11IIF 32 - Director → ME
- 125BET365 (LBO HOLDINGS) LIMITED - 2005-04-11PROVINCIAL RACING HOLDINGS LTD. - 2002-10-21OFFSHELF 232 LTD - 1996-12-03Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 180 - Director → ME
- 126The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 143 - Director → ME
- 127The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 244 - Director → ME
- 128
HORTON ROAD LIMITED
- nowSTOCKLEY PARK PHASE 3 LIMITED - 2014-10-02PRECIS (1772) LIMITED - 1999-10-01Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-06-24 ~ 1999-09-07IIF 58 - Director → ME - 129PRECIS (1727) LIMITED - 1999-04-15Weston Centre, 10 Grosvenor Street, LondonActive Corporate (8 parents)Officer1999-03-09 ~ 1999-04-15IIF 52 - Director → ME
- 130PRECIS (1766) LIMITED - 1999-09-20Hs Marston Aerospace Pension Trustee Ltd Wobaston Road, Fordhouses, Wolverhampton, West MidlandsDissolved Corporate (3 parents)Officer1999-06-11 ~ 1999-08-24IIF 81 - Director → ME
- 131Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 199 - Director → ME
- 132OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED - 2018-04-13OBERTHUR CARD SYSTEMS PROPERTY LIMITED - 2008-12-10DE LA RUE PROPERTY LIMITED - 1999-10-04PRECIS (1744) LIMITED - 1999-06-17Alexandra Way, Ashchurch Business Centre, Tewkesbury, GloucestershireDissolved Corporate (3 parents)Officer1999-05-19 ~ 1999-06-10IIF 62 - Director → ME
- 13315 Canada Square, LondonDissolved Corporate (4 parents)Officer~ 1994-09-30IIF 310 - Secretary → ME
- 134DE NEDERLANDSE BASIS SCHOOL COMPANY LIMITED - 2009-12-09SHELL OVERSEAS CHEMICAL TRADING COMPANY LIMITED - 1989-06-21SHELL COMPANY OF THE GAMBIA LIMITED (THE) - 1980-12-31139 Gunnersbury Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-15,512 GBP2022-08-31Officer~ 1994-09-30IIF 306 - Secretary → ME
- 135SHELL EXPLORATION AND PRODUCTION OMAN LIMITED - 2018-04-06SHELL OMAN TRADING COMPANY LIMITED - 2005-06-213rd Floor 5 Lloyds Avenue, London, EnglandActive Corporate (5 parents)Officer~ 1994-09-30IIF 309 - Secretary → ME
- 136
ITHACA EF LIMITED
- nowENI ELGIN/FRANKLIN LIMITED - 2024-12-18AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10BRITISH-BORNEO ELGIN/FRANKLIN LIMITED - 2000-12-14PRECIS (1756) LIMITED - 1999-08-051 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer1999-05-18 ~ 1999-07-28IIF 24 - Director → ME - 137
J. CORAL LIMITED
- nowJOHN HAYNES(TURF ACCOUNTANTS)LIMITED - 1990-02-14New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 266 - Director → ME - 138The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 96 - Director → ME
- 139PRECIS (1660) LIMITED - 1998-10-12The Counting House, High Street, Lutterworth, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)53,225 GBP2023-12-31Officer1998-09-02 ~ 1998-09-25IIF 35 - Director → ME
- 140
JAMES LEISURE LIMITED
- nowJAMES BOOKMAKERS LIMITED - 2002-04-10Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 224 - Director → ME - 141HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22APEDANE LIMITED - 1980-12-31201 Bishopsgate, LondonActive Corporate (4 parents, 112 offsprings)Officer1994-05-31 ~ 1997-09-30IIF 7 - Director → ME
- 142The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 171 - Director → ME
- 143The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 268 - Director → ME
- 144New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 208 - Director → ME
- 1451 More London Place, LondonDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 254 - Director → ME
- 146TYROLESE (301) LIMITED - 1995-02-143rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer2009-07-10 ~ 2011-06-03IIF 217 - Director → ME
- 147
JOE JENNINGS LIMITED
- nowRAPID 467 LIMITED - 1986-02-127th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer2009-07-10 ~ 2011-06-03IIF 5 - Director → ME - 148New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 235 - Director → ME
- 149Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 220 - Director → ME
- 150The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 196 - Director → ME
- 151Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 149 - Director → ME
- 152The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 141 - Director → ME
- 153The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 223 - Director → ME
- 154Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 194 - Director → ME
- 155The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 219 - Director → ME
- 156JOHN WOOD (BUTTERSHAW) LIMITED - 2000-01-26The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 269 - Director → ME
- 157The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 262 - Director → ME
- 158The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 203 - Director → ME
- 159The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 225 - Director → ME
- 160The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 153 - Director → ME
- 161The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 259 - Director → ME
- 162New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 245 - Director → ME
- 163The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 207 - Director → ME
- 164The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 200 - Director → ME
- 165The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 237 - Director → ME
- 166The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 263 - Director → ME
- 167New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 226 - Director → ME
- 168PRECIS (1679) LIMITED - 1998-11-045th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1998-10-01 ~ 1998-11-04IIF 20 - Director → ME
- 169JOHNSON MATTHEY DORMANT1 LTD - 2001-05-11JM ELECTRONICS EUROPE LIMITED - 1999-10-27PRECIS (1691) LIMITED - 1999-04-075th Floor 2 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer1998-10-28 ~ 1999-04-07IIF 19 - Director → ME
- 170KELLYGEM LIMITED - 1976-12-31New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 181 - Director → ME
- 17130 Finsbury Square, LondonDissolved Corporate (4 parents)Officer1993-03-31 ~ 1994-09-30IIF 274 - Secretary → ME
- 172PBM TRADING LIMITED - 1988-11-21160 Dundee Street, EdinburghDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 99 - Director → ME
- 173
KUONI HOLDINGS LIMITED
- nowKUONI HOLDINGS PLC - 2017-09-26SURERESULT LIMITED - 1999-03-317th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer1999-03-30 ~ 1999-03-31IIF 49 - Director → ME - 174
LAROQUE LIMITED
- nowTHE DELTA BUSINESS PARTNERSHIP LIMITED - 2000-07-28PRECIS (1793) LIMITED - 1999-09-2020 Conduit Place, Paddington, LondonDissolved Corporate (3 parents)Equity (Company account)175,002 GBP2022-02-25Officer1999-08-02 ~ 1999-08-23IIF 84 - Director → ME - 175
LAZARD SPAIN LIMITED
- nowPRECIS (1690) LIMITED - 1999-01-2720 Manchester Square, London, EnglandActive Corporate (3 parents)Officer1998-10-28 ~ 1999-01-18IIF 41 - Director → ME - 176The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 228 - Director → ME
- 177New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 215 - Director → ME
- 178LIBERTY LIVING (AP) LTD. - 2012-09-04DOMAIN ATLANTIC POINT LIMITED - 2006-06-22MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03PRECIS (1675) LIMITED - 1998-11-04South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 9 offsprings)Officer1998-09-17 ~ 1998-11-06IIF 2 - Director → ME
- 179TAMOIL ERITREA LIMITED - 2014-02-28SHELL ERITREA LIMITED - 2004-11-152 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (3 parents)Officer1993-03-25 ~ 1994-09-30IIF 314 - Secretary → ME
- 180
LIBYA OIL SUDAN LIMITED
- nowSHELL COMPANY OF THE SUDAN,LIMITED(THE) - 2008-12-102 New Bailey, 6 Stanley Street, Salford, Manchester, United KingdomActive Corporate (2 parents)Officer~ 1994-09-30IIF 281 - Secretary → ME - 181
LYDIASHOURNE LIMITED
- nowSTRIPES CASINO CLUB LIMITED - 1978-12-31LYDIASHOURNE LIMITED - 1976-12-31The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 123 - Director → ME - 182The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 128 - Director → ME
- 183Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 240 - Director → ME
- 1841 More London Place, LondonDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 119 - Director → ME
- 185
MAPELEY ESTATES LIMITED
- nowMAPELEY LIMITED - 2005-06-02PRECIS (1737) LIMITED - 1999-05-07C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (3 parents)Officer1999-03-10 ~ 1999-05-26IIF 40 - Director → ME - 186New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 158 - Director → ME
- 187New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 154 - Director → ME
- 188New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 145 - Director → ME
- 189PRECIS (1723) LIMITED - 1999-04-01Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer1999-03-02 ~ 1999-03-31IIF 47 - Director → ME
- 190Shell Centre, London, EnglandActive Corporate (4 parents)Officer~ 1994-09-30IIF 307 - Secretary → ME
- 191New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 163 - Director → ME
- 192The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 132 - Director → ME
- 193No 1 Dorest Street, Southampton, HampshireDissolved Corporate (6 parents)Officer1999-02-26 ~ 1999-03-03IIF 46 - Director → ME
- 1941 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer1999-01-13 ~ 1999-03-03IIF 61 - Director → ME
- 195PRECIS (1712) LIMITED - 1999-03-04No 1 Dorest Street, Southampton, HampshireDissolved Corporate (6 parents)Officer1999-02-26 ~ 1999-03-03IIF 75 - Director → ME
- 196PRECIS (1710) LIMITED - 1999-03-04No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer1998-12-23 ~ 1999-03-03IIF 88 - Director → ME
- 197NPI LIFE LIMITED - 1999-03-25PRECIS (1685) LIMITED - 1998-12-181 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents, 1 offspring)Officer1998-10-01 ~ 1998-12-17IIF 3 - Director → ME
- 198
NCS FUEL IQ LIMITED
- nowGIB OIL (UK) LIMITED - 2019-04-03GIB OIL LIMITED - 2011-01-27SHELL COMPANY OF GIBRALTAR LIMITED - 2010-12-011 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (2 parents)Officer~ 1994-09-30IIF 295 - Secretary → ME - 199COLDBLEND LIMITED - 2001-04-17Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 213 - Director → ME
- 200FILETRAY LIMITED - 2001-04-17Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 176 - Director → ME
- 201
NEEDWOOD RACING LIMITED
- nowNEEDWOOD TURF ACCOUNTANTS LIMITED - 1990-06-06Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 214 - Director → ME - 202NEW GENERATION BINGO PLC - 2005-06-30The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 114 - Director → ME
- 203G1 Building, 5 George Square, GlasgowDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 142 - Director → ME
- 204LIBYA OIL ETHIOPIA LIMITED - 2021-11-01SHELL ETHIOPIA LIMITED - 2008-11-252 New Bailey, 6 Stanley Street, Salford, Manchester, United KingdomActive Corporate (4 parents)Officer~ 1994-09-30IIF 288 - Secretary → ME
- 205The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 156 - Director → ME
- 206The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 185 - Director → ME
- 2071 More London Place, LondonDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 229 - Director → ME
- 208The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 107 - Director → ME
- 209The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 221 - Director → ME
- 210PETROBRAS PARAGUAY DISTRIBUCION LIMITED - 2019-03-14C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)34,000 GBP2023-12-31Officer~ 1994-09-30IIF 298 - Secretary → ME
- 211The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 102 - Director → ME
- 212The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 113 - Director → ME
- 213Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 144 - Director → ME
- 214Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 178 - Director → ME
- 215
PENCELLI LIMITED
- nowPRECIS (1724) LIMITED - 1999-04-14Armoury House, City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)300,000 GBP2022-10-31Officer1999-03-02 ~ 1999-04-13IIF 74 - Director → ME - 216PENNANT SUPPORT & DEVELOPMENT SERVICES LIMITED - 2022-12-15PENNANT SUPPORT SERVICES LIMITED - 2017-01-06PENNANT INFORMATION SERVICES LIMITED - 2017-01-05SOLVERA INFORMATION SERVICES (SOFTWARE) LIMITED - 2002-03-12PRECIS (1762) LIMITED - 1999-07-28Unit D1 Staverton Connection, Staverton, Cheltenham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,666,264 GBP2024-12-31Officer1999-06-04 ~ 1999-07-28IIF 55 - Director → ME
- 217PENNANT INFORMATION SERVICES LIMITED - 2002-03-12SOLVERA INFORMATION SERVICES (DOCUMENTATION) LIMITED - 2000-01-21PRECIS (1761) LIMITED - 1999-07-28Pennant Court, Staverton Technology Park, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer1999-05-18 ~ 1999-07-28IIF 87 - Director → ME
- 218PRECIS (1610) LIMITED - 1999-03-17Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 21 offsprings)Equity (Company account)2 GBP2018-03-31Officer1998-08-17 ~ 1999-03-05IIF 79 - Director → ME
- 219New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 253 - Director → ME
- 220New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 210 - Director → ME
- 221New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 192 - Director → ME
- 222
PLAY2MATCH LIMITED
- nowARTHUR PRINCE 86 LIMITED - 2000-08-17Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 265 - Director → ME - 223PRECIS (1697) LIMITED - 1999-02-26Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (6 parents)Officer1998-10-28 ~ 1999-02-23IIF 37 - Director → ME
- 224Carrington House, Regent Street, London, EnglandDissolved Corporate (3 parents)Officer1998-09-09 ~ 1998-09-28IIF 27 - Director → ME
- 225Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer1998-09-09 ~ 1998-09-28IIF 76 - Director → ME
- 226Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer1998-09-09 ~ 1998-09-28IIF 21 - Director → ME
- 227Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer1998-09-09 ~ 1998-09-28IIF 77 - Director → ME
- 228Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer1998-09-14 ~ 1998-09-28IIF 71 - Director → ME
- 229Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer1998-09-14 ~ 1998-09-30IIF 64 - Director → ME
- 230C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (2 parents)Officer1998-09-17 ~ 1998-10-28IIF 31 - Director → ME
- 23135 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer1999-03-09 ~ 1999-09-07IIF 36 - Director → ME
- 232Epsom Gateway, Ashley Avenue, Epsom, SurreyDissolved Corporate (4 parents, 1 offspring)Officer1999-05-13 ~ 1999-05-24IIF 56 - Director → ME
- 23333 Lowndes Street, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ 1999-09-13IIF 53 - Director → ME
- 234Globe House, 4 Temple Place, LondonActive Corporate (5 parents)Officer1999-07-23 ~ 1999-08-25IIF 73 - Director → ME
- 235Globe House, 4 Temple Place, LondonDissolved Corporate (4 parents)Officer1999-07-23 ~ 1999-08-25IIF 66 - Director → ME
- 23635 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer1999-07-29 ~ 1999-08-23IIF 25 - Director → ME
- 237Jaynic Investments, Somerton House Forest Road, Winkfield Row, Bracknell, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer1999-07-30 ~ 1999-08-23IIF 60 - Director → ME
- 23835 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer1999-08-02 ~ 1999-08-26IIF 69 - Director → ME
- 239Jaynic Investments, Somerton Farm Forest Road, Winkfield Row, Bracknell, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer1999-07-29 ~ 1999-08-26IIF 45 - Director → ME
- 240PRECIS (1616) LIMITED - 1999-03-17Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2018-03-31Officer1998-08-17 ~ 1999-03-05IIF 54 - Director → ME
- 241New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 165 - Director → ME
- 242
R.H.H. (CREDIT) LIMITED
- nowGWYN MORGAN & CO.LIMITED - 1982-12-13New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 168 - Director → ME - 243New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 236 - Director → ME
- 244New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 148 - Director → ME
- 245
RECIS LIMITED
- nowPRECIS (1716) LIMITED - 2003-02-25The Georgian House, Nizels Lane, Hildenborough, KentActive Corporate (3 parents)Equity (Company account)183,594 GBP2024-03-31Officer1999-02-26 ~ 1999-03-12IIF 48 - Director → ME - 2467th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)10 GBP2016-12-31Officer2009-07-10 ~ 2011-06-03IIF 179 - Director → ME
- 247First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 106 - Director → ME
- 248SHELL COMPANY OF PORTUGAL LIMITED - 2004-10-05288 St Albans Road, Watford, HertfordshireConverted / Closed Corporate (5 parents)Officer~ 1994-09-30IIF 283 - Secretary → ME
- 249
REUBEN PAGE LIMITED
- nowRINGCHASE DEVELOPMENTS LIMITED - 1990-07-317th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4,377,772 GBP2016-12-31Officer2009-07-10 ~ 2011-06-03IIF 264 - Director → ME - 250C/o Azets, 2nd Floor Regis House 45 King William Street, LondonLiquidation Corporate (3 parents)Equity (Company account)212,649 GBP2023-03-31Officer1992-12-03 ~ 1991-11-01IIF 296 - Secretary → ME
- 251The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 177 - Director → ME
- 252
ROY HARRIS LIMITED
- nowMORGAN, HARRIS & CO., LIMITED - 1982-12-13New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 238 - Director → ME - 253PRECIS (1680) LIMITED - 1999-02-1280 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1998-10-01 ~ 1998-11-26IIF 1 - Director → ME
- 254New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 247 - Director → ME
- 255New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 227 - Director → ME
- 256ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-192 Triton Square, Regent's Place, LondonActive Corporate (7 parents, 131 offsprings)Officer2012-08-27 ~ 2014-01-03IIF 11 - Director → ME2012-08-27 ~ 2014-01-03IIF 317 - Secretary → ME
- 257
SCOTO LIMITED
- nowSUS 2 LIMITED - 2000-10-10PRECIS (1768) LIMITED - 1999-07-22One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (5 parents, 1 offspring)Officer1999-06-24 ~ 1999-07-20IIF 44 - Director → ME - 258
SCUSI LIMITED
- nowSUS 1 LIMITED - 2000-10-10PRECIS (1767) LIMITED - 1999-07-22One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1999-06-11 ~ 1999-07-20IIF 23 - Director → ME - 259Shell Centre, London, EnglandActive Corporate (5 parents)Officer1993-04-01 ~ 1994-09-30IIF 302 - Secretary → ME
- 260PRECIS (1792) LIMITED - 1999-09-15Boatmans House, 2 Selsdon Way, LondonDissolved Corporate (3 parents)Officer1999-07-23 ~ 1999-08-18IIF 9 - Director → ME
- 261PRECIS (1791) LIMITED - 1999-09-15Boatmans House, 2 Selsdon Way, LondonDissolved Corporate (3 parents)Officer1999-07-23 ~ 1999-08-18IIF 80 - Director → ME
- 262KUONI UK LIMITED - 2006-12-22KUONI HOLDINGS LIMITED - 1999-03-31SURERESULT LIMITED - 1999-03-31PRECIS (1715) LIMITED - 1999-03-10Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (3 parents)Officer1999-02-26 ~ 1999-03-25IIF 86 - Director → ME
- 263New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 243 - Director → ME
- 2641 More London Place, LondonDissolved Corporate (3 parents)Officer~ 1993-01-11IIF 294 - Secretary → ME
- 265SHELL CHEMICAL DISTRIBUTING COMPANY LIMITED - 2006-02-17Shell Centre, LondonActive Corporate (4 parents)Officer1993-01-19 ~ 1994-09-30IIF 305 - Secretary → ME
- 266Shell Centre, LondonActive Corporate (5 parents)Officer~ 1994-09-30IIF 303 - Secretary → ME
- 26730 Finsbury Square, LondonDissolved Corporate (4 parents)Officer1992-10-01 ~ 1994-09-30IIF 293 - Secretary → ME
- 2681 More London Place, LondonLiquidation Corporate (2 parents)Officer~ 1993-01-11IIF 289 - Secretary → ME
- 26930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer~ 1994-09-30IIF 275 - Secretary → ME
- 27030 Finsbury Square, LondonDissolved Corporate (4 parents)Officer~ 1994-09-30IIF 285 - Secretary → ME
- 27130 Finsbury Square, LondonDissolved Corporate (4 parents)Officer~ 1994-09-30IIF 286 - Secretary → ME
- 272SHELL COMPANY OF TURKEY LIMITED(THE) - 2023-01-19Shell Centre, LondonActive Corporate (6 parents)Officer~ 1994-09-30IIF 273 - Secretary → ME
- 27315 Canada Square, LondonDissolved Corporate (4 parents)Officer~ 1994-09-30IIF 282 - Secretary → ME
- 274Shell Centre, LondonActive Corporate (3 parents, 97 offsprings)Officer~ 1994-09-30IIF 277 - Secretary → ME
- 275SHELL EAST EUROPE SERVICES COMPANY LIMITED - 1993-11-01SHELL E.S. ENTERPRISES LIMITED - 1989-01-01SHELL COMPANY OF ESTONIA LIMITED(THE) - 1976-12-3115 Canada Square, LondonDissolved Corporate (4 parents)Officer~ 1994-09-30IIF 291 - Secretary → ME
- 276Shell Centre, LondonActive Corporate (6 parents)Officer~ 1994-09-30IIF 308 - Secretary → ME
- 27715 Canada Square, LondonDissolved Corporate (4 parents)Officer~ 1994-09-30IIF 299 - Secretary → ME
- 278New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 251 - Director → ME
- 279PRECIS (1663) LIMITED - 1998-10-30130 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer1998-09-02 ~ 1998-10-14IIF 29 - Director → ME
- 280SIMON PORT SERVICES LIMITED - 2002-08-20HUMBER SEA TERMINAL LIMITED - 1999-12-23PRECIS (1729) LIMITED - 1999-09-28Clough Lane, North Killingholme, North LincolnshireActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer1999-03-09 ~ 1999-09-07IIF 57 - Director → ME
- 281SHELL ANTILLES AND GUIANAS LIMITED - 2005-02-033 Coach House Yard, Hampstead High Street, LondonActive Corporate (3 parents)Officer~ 1994-09-30IIF 278 - Secretary → ME
- 282
SPORTPRESS.COM LIMITED
- nowALNERY NO.1953 LIMITED - 2000-03-28The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 204 - Director → ME - 283FITLUTE LIMITED - 1989-05-227th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)260,171 GBP2016-12-31Officer2009-07-10 ~ 2011-06-03IIF 105 - Director → ME
- 284
SPWONE LTD
- nowP.J. WOOD ASSOCIATES LIMITED - 2019-10-11PRECIS (1658) LIMITED - 1998-10-01The Garden Room Cedar Court, The Ridge, Epsom, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)702,548 GBP2024-01-01 ~ 2024-12-31Officer1998-08-17 ~ 1998-09-24IIF 39 - Director → ME - 285
STAKIS CASINOS LIMITED
- nowCASINO CHEVALIER LIMITED - 1990-04-11First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 133 - Director → ME - 286
STAKIS INNS LIMITED
- nowR. & C. MARTIN (CARRIAGE CLUB) LIMITED - 1990-04-11First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 131 - Director → ME - 287
STAKIS LEISURE LIMITED
- nowEVENTDAY LIMITED - 2002-03-27The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 124 - Director → ME - 288Shell Centre, LondonActive Corporate (4 parents, 3 offsprings)Officer~ 1994-09-30IIF 276 - Secretary → ME
- 289First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 111 - Director → ME
- 290OLIVE 360 LIMITED - 2004-04-08OLIVE (HOLDINGS) LIMITED - 2002-09-13PRECIS (1786) LIMITED - 1999-10-0417 Rochester Row, LondonDissolved Corporate (4 parents)Officer1999-07-22 ~ 1999-08-18IIF 33 - Director → ME
- 291Shell Centre, LondonActive Corporate (4 parents)Officer~ 1994-09-30IIF 311 - Secretary → ME
- 292Shell Centre, LondonActive Corporate (4 parents)Officer~ 1994-09-30IIF 315 - Secretary → ME
- 293Shell Centre, LondonActive Corporate (12 parents)Officer~ 1994-09-30IIF 297 - Secretary → ME
- 2941 More London Place, LondonDissolved Corporate (3 parents)Officer~ 1994-09-30IIF 300 - Secretary → ME
- 295SHELL GROUP LIMITED - 2022-01-21SHELL MARKETING COMPANY OF BORNEO LIMITED(THE) - 2021-09-30Shell Centre, LondonActive Corporate (4 parents)Officer~ 1995-11-08IIF 287 - Secretary → ME
- 296Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 248 - Director → ME
- 297CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11PRECIS (1670) LIMITED - 1998-09-29Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer1998-09-14 ~ 1998-09-28IIF 72 - Director → ME
- 298New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 218 - Director → ME
- 299
TOLLWAY HOLDINGS LIMITED
- nowMACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY - 2005-03-09PROJECT GLOBAL LIMITED - 1999-05-19PRECIS (1726) LIMITED - 1999-04-13C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents, 2 offsprings)Officer1999-03-02 ~ 1999-07-07IIF 83 - Director → ME - 300The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 258 - Director → ME
- 301
TORCHLIGHT UK LIMITED
- nowIVORYICE LIMITED - 1998-07-03The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 91 - Director → ME - 302Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 250 - Director → ME
- 303Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 270 - Director → ME
- 304LEGIBUS FIFTY-SIX LIMITED - 1977-12-315 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (4 parents)Officer1993-01-01 ~ 1994-09-30IIF 304 - Secretary → ME
- 305
TS (UK) LIMITED
- nowPRECIS (1669) LIMITED - 1998-09-24Unit 107 Stakehill Industrial Estate, Middleton, Greater ManchesterActive Corporate (5 parents)Equity (Company account)14,145,798 GBP2024-12-31Officer1998-09-14 ~ 1998-09-23IIF 4 - Director → ME - 306The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 233 - Director → ME
- 307
UNICORN RACING LIMITED
- nowDADLAW 112 LIMITED - 1990-02-15The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 10 - Director → ME - 308Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 120 - Director → ME
- 309SHELL NAMIBIA LIMITED - 2012-10-02SHELL OIL SOUTH WEST AFRICA LIMITED - 1988-10-284th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)Officer~ 1994-09-30IIF 280 - Secretary → ME
- 310VOITH FABRICS BLACKBURN LIMITED - 2005-08-24SCAPA SCANDIA LIMITED - 1999-09-23PRECIS (1725) LIMITED - 1999-04-30C/o Ernest & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer1999-03-02 ~ 1999-04-30IIF 43 - Director → ME
- 311W.P. STEWART GLOBAL MANAGEMENT, LTD. - 2000-02-22PRECIS (1673) LIMITED - 1999-01-1250 Berkeley Street, LondonDissolved Corporate (4 parents)Officer1998-09-14 ~ 1999-01-04IIF 63 - Director → ME
- 3121 More London Place, LondonDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 170 - Director → ME
- 313BEOWULF GENOMICS LIMITED - 2004-05-07PATHOGENOMICS LIMITED - 1997-07-17PRECIS (1452) LIMITED - 1996-08-30Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer1998-10-07 ~ 1999-11-05IIF 38 - Director → ME1998-05-13 ~ 1998-05-19IIF 137 - Director → ME
- 314The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer2009-07-10 ~ 2011-06-03IIF 97 - Director → ME
- 315MAWLAW 308 LIMITED - 1996-12-10New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 198 - Director → ME
- 316
ZETTERS LEISURE LIMITED
- nowHUNTINGDEN PUBLIC LIMITED COMPANY - 1987-08-10The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2009-07-10 ~ 2011-06-03IIF 104 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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