1
13 Copperfields, Saffron Walden, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolved
IIF 217 - Director → ME
2
23 Neuptune Court Vanguard Way, Cardiff, Wales
Active Corporate (13 parents)
Officer
2016-07-25 ~ 2018-12-18
IIF 178 - Secretary → ME
3
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
7,491,817 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 219 - Director → ME
4
Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 284 - Director → ME
5
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
383,862 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 254 - Director → ME
6
BEARDS OF SUSSEX LIMITED - now
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 (32 parents)
Officer
2003-05-16 ~ 2003-09-12
IIF 6 - Secretary → ME
7
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2014-04-18 ~ 2016-07-15
IIF 227 - Director → ME
8
EGP WP INSTRUMENTS LIMITED - 2004-05-04
WIPAC INSTRUMENTS LIMITED
- 2001-09-04
00462397 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
1998-05-21 ~ 1999-10-31
IIF 124 - Director → ME
1998-05-21 ~ 1999-10-31
IIF 48 - Secretary → ME
9
M.P.HARRIS(HOLDINGS)LIMITED - 1986-09-08
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 103 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 55 - Secretary → ME
10
CDL HOTELS (BAILEYS) LIMITED
- now 02924134OCEANFROST LIMITED - 1994-07-06
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (19 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 295 - Director → ME
11
CDL HOTELS (CHELSEA) LIMITED
- now 02845022LAPISCOURT LIMITED - 1993-09-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 286 - Director → ME
12
CDL HOTELS (U.K.) LIMITED
- now 02729520FLOWERTRADE LIMITED - 1992-10-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 291 - Director → ME
13
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (18 parents)
Officer
1998-07-27 ~ 1999-10-31
IIF 80 - Director → ME
1998-07-27 ~ 1999-10-31
IIF 61 - Secretary → ME
14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
13,418 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 220 - Director → ME
15
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (15 parents)
Officer
1998-05-18 ~ 1999-10-31
IIF 97 - Director → ME
1998-05-18 ~ 1999-10-31
IIF 66 - Secretary → ME
16
COMPETITION MANAGEMENT SERVICES CO. LIMITED
- now 01109307MOYLE SECURITIES LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
-499,123 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 251 - Director → ME
17
K S PIPELINE SUPPLIES (SCOTLAND) LIMITED - 1987-01-12
STOTESBURY TUBES & FITTINGS LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 126 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 21 - Secretary → ME
18
COPTHORNE (NOMINEES) LIMITED
- now 02574042MINMAR (149) LIMITED - 1991-03-25
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 308 - Director → ME
19
COPTHORNE ABERDEEN LIMITED
- now 01986197WISESTATIC LIMITED - 1986-04-21
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (24 parents)
Officer
2005-05-17 ~ 2012-10-11
IIF 300 - Director → ME
20
COPTHORNE HOTEL (ABERDEEN) LIMITED
01878021 Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (14 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 271 - Director → ME
21
COPTHORNE HOTEL (BIRMINGHAM) LIMITED
- now 01816493CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
ELEX LIMITED - 1984-09-12
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 301 - Director → ME
22
COPTHORNE HOTEL (CARDIFF) LIMITED
- now 02411296MINMAR (94) LIMITED - 1990-01-08
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 305 - Director → ME
23
COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED
- now 01423861PARKDINE LIMITED - 1990-02-06
THREADTOWN LIMITED - 1980-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 303 - Director → ME
24
COPTHORNE HOTEL (GATWICK) LIMITED
- now 00994968COPTHORNE HOTEL LIMITED - 1985-11-04
00759611GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 296 - Director → ME
25
COPTHORNE HOTEL (MANCHESTER) LIMITED
- now 01855800WHARFSIDE HOTELS PLC - 2003-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 282 - Director → ME
26
COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED
02649367 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 276 - Director → ME
27
COPTHORNE HOTEL (MERRY HILL) LIMITED
- now 02590620MINMAR (152) LIMITED - 1991-04-08
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2006-10-27 ~ 2012-10-11
IIF 270 - Director → ME
28
COPTHORNE HOTEL (NEWCASTLE) LIMITED
- now 02111218CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
STRETCHALERT LIMITED - 1987-06-22
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (27 parents)
Officer
2004-05-17 ~ 2012-10-11
IIF 278 - Director → ME
29
COPTHORNE HOTEL (PLYMOUTH) LIMITED
- now 03253120OYSTERJET LIMITED - 1996-11-29
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 292 - Director → ME
30
COPTHORNE HOTEL (SLOUGH) LIMITED
- now 02300992LAVINIAN LIMITED - 1988-11-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 298 - Director → ME
31
COPTHORNE HOTEL HOLDINGS LIMITED
- now 00627049CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (26 parents, 15 offsprings)
Officer
2006-10-27 ~ 2012-10-11
IIF 272 - Director → ME
32
CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
GOLDEN LION AIR CARGO LIMITED - 1981-12-31
CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (16 parents, 52 offsprings)
Officer
2006-10-27 ~ 2012-10-11
IIF 299 - Director → ME
33
COPTHORNE PROPERTIES LIMITED
- now 02216771CARA PROPERTIES LIMITED - 1995-10-06
MINMAR (36) LIMITED - 1988-03-28
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (14 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 281 - Director → ME
34
M.A.RAY & SONS LIMITED - 1991-12-31
00820336 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (13 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 101 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 67 - Secretary → ME
35
COUNTRY STYLE INNS LIMITED
- now 02415786STYLE INNS LIMITED - 1989-10-10
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (34 parents)
Officer
2003-05-16 ~ 2003-09-12
IIF 7 - Secretary → ME
36
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 71 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 68 - Secretary → ME
37
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
Active Corporate (20 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-07-25 ~ 2022-10-25
IIF 209 - Director → ME
2016-07-25 ~ 2022-10-25
IIF 168 - Secretary → ME
38
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
Active Corporate (19 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-07-25 ~ 2022-10-25
IIF 213 - Director → ME
2016-07-25 ~ 2022-10-25
IIF 165 - Secretary → ME
39
LUCERE 2024 LIMITED
- 2025-03-13
16122835 1 Thornbury West Ashland, Milton Keynes, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-09 ~ now
IIF 206 - Director → ME
40
DIPLOMAT HOTEL HOLDING LIMITED
- now 01927463REGALPLAN LIMITED - 1986-03-05
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2006-10-27 ~ 2012-10-11
IIF 279 - Director → ME
41
DIRECT4TRADE LIMITED - now
CHANDLER-TOMSETT LIMITED
- 2001-06-29
01105217 Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (16 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 129 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 57 - Secretary → ME
42
DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED
- now 07915258DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED
- 2025-10-28
07915258 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (20 parents, 1 offspring)
Officer
2022-10-17 ~ now
IIF 202 - Director → ME
2019-09-09 ~ now
IIF 176 - Secretary → ME
43
DOMINO'S PIZZA GERMANY LIMITED
- now 07916193DOMINO'S PIZZA GERMANY LIMITED
- 2025-12-09
07916193 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (20 parents)
Officer
2022-10-17 ~ now
IIF 203 - Director → ME
2019-09-09 ~ now
IIF 177 - Secretary → ME
44
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 (48 parents, 9 offsprings)
Officer
2016-07-25 ~ now
IIF 160 - Secretary → ME
45
DOMINO'S PIZZA UK & IRELAND LIMITED
- now 02882515DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
03853545 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (63 parents, 10 offsprings)
Officer
2016-07-25 ~ now
IIF 200 - Director → ME
2016-07-25 ~ now
IIF 164 - Secretary → ME
46
DOMINO'S PIZZA WEST COUNTRY LIMITED
- now 08131752DP ROSE LIMITED - 2012-12-21
C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
6,803,424 GBP2023-12-31
Officer
2016-07-25 ~ 2022-10-25
IIF 210 - Director → ME
2016-07-25 ~ 2022-10-25
IIF 171 - Secretary → ME
47
DOMINO’S PARTNERS FOUNDATION UK & IRELAND LIMITED
12612857 1 Thornbury West Ashland, Milton Keynes, United Kingdom
Active Corporate (20 parents)
Officer
2020-05-20 ~ 2020-06-10
IIF 193 - Director → ME
Person with significant control
2020-05-20 ~ 2020-06-10
IIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
23 Neptune Court Vanguard Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2016-07-25 ~ 2018-12-18
IIF 173 - Secretary → ME
49
23 Neptune Court Vanguard Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2016-07-25 ~ 2018-12-18
IIF 162 - Secretary → ME
50
D.P. NEWCASTLE LIMITED
- 2022-11-21
04714212HAPPYGOAL LIMITED - 2003-07-11
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (23 parents)
Equity (Company account)
150,000 GBP2024-12-31
Officer
2016-07-25 ~ now
IIF 204 - Director → ME
2016-07-25 ~ now
IIF 169 - Secretary → ME
51
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (37 parents)
Officer
2016-07-25 ~ now
IIF 201 - Director → ME
2016-07-25 ~ now
IIF 172 - Secretary → ME
52
23 Neptune Court Vanguard Way, Cardiff, Wales
Active Corporate (13 parents, 2 offsprings)
Officer
2016-07-25 ~ 2018-12-18
IIF 167 - Secretary → ME
53
1 Thornbury West Ashland, Milton Keynes, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-10 ~ now
IIF 207 - Director → ME
2025-11-10 ~ now
IIF 181 - Secretary → ME
54
CLIFFCASE LIMITED - 2006-07-18
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (26 parents, 1 offspring)
Officer
2016-07-25 ~ now
IIF 205 - Director → ME
2016-07-25 ~ now
IIF 166 - Secretary → ME
55
DRAIN CENTER LIMITED - now
EGP WP MOULDINGS LIMITED - 2004-05-04
WIPAC MOULDINGS LIMITED
- 2001-09-04
00424702 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
1998-05-21 ~ 1999-10-31
IIF 107 - Director → ME
1998-05-21 ~ 1999-10-31
IIF 45 - Secretary → ME
56
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
287,278 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 265 - Director → ME
57
EFI PLASTIC AND METALWARE LIMITED
00710819 1 Victoria Square, Birmingham
Active Corporate (8 parents)
Officer
1998-02-02 ~ now
IIF 112 - Director → ME
1998-02-02 ~ now
IIF 192 - Secretary → ME
58
ELECTRAWORKS MAPLE LIMITED - now
LADBROKE RACING (READING) LIMITED
- 2021-11-01
01605615FETCHVALE LIMITED - 1982-08-04
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 243 - Director → ME
2014-04-18 ~ 2016-07-15
IIF 139 - Secretary → ME
59
FERGUSON GROUP SERVICES LIMITED
- now 00136819WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 1986-09-16
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (38 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 5 - Secretary → ME
60
FERGUSON INVESTMENT HOLDINGS LIMITED - now
HEALTH EQUIPMENT HIRE LIMITED
- 2018-08-29
00669239M.P. HARRIS BUILDING MATERIAL CENTRES LIMITED - 1983-04-26
00858341BROBAR LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 81 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 62 - Secretary → ME
61
FERGUSON OVERSEAS LIMITED - now
WOLSELEY OVERSEAS LIMITED
- 2020-10-26
00820631RANTON & COMPANY LIMITED
- 1999-05-07
00820631REDCLIFFE FINANCE LIMITED - 1991-12-31
00251159 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1998-02-02 ~ 1999-10-31
IIF 76 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 17 - Secretary → ME
62
FERGUSON WINNERSH CENTERS LIMITED
- now 00406888WOLSELEY UK LIMITED - 2004-03-31
00636445EGP P LIMITED - 2004-03-05
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 88 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 182 - Secretary → ME
63
FERGUSON WINNERSH CENTRES LIMITED
- now 01118466EGP WP IGNITION LIMITED - 2004-05-04
WIPAC IGNITION LIMITED
- 2001-09-04
00406888 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-05-21 ~ 1999-10-31
IIF 89 - Director → ME
1998-05-21 ~ 1999-10-31
IIF 190 - Secretary → ME
64
FERGUSON WINNERSH DEVELOPMENTS LIMITED - now
GROVEWOOD DEVELOPMENTS LIMITED - 1986-04-14
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 78 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 183 - Secretary → ME
65
FERGUSON WINNERSH ENGINEERING LIMITED - now
WOLSELEY WEBB LIMITED - 1984-02-27
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 93 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 22 - Secretary → ME
66
FERGUSON WINNERSH LIMITED
- now 12463882 1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 123 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 58 - Secretary → ME
67
FERGUSON WINNERSH MERCHANTS LIMITED - now
W-H (1982) LIMITED - 1988-05-11
00078987NU-WAY BENSON LIMITED - 1982-09-03
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 113 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 43 - Secretary → ME
68
FERGUSON WINNERSH PROPERTIES LIMITED - now
WOLSELEY-HUGHES PROPERTIES LIMITED - 1986-09-16
JOHN JAMES GROUP OF COMPANIES LIMITED - 1985-06-12
00295949 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (21 parents)
Officer
1998-07-27 ~ 1999-10-31
IIF 130 - Director → ME
1998-07-27 ~ 1999-10-31
IIF 186 - Secretary → ME
69
FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE)
00088189 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
149,952,492 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 226 - Director → ME
70
GABLE HOUSE ESTATES LIMITED
- now 01994170SWIFT 1956 LIMITED - 1986-07-31
06808077, 01948816, 01993967, 01972763, 01940836, 01948762, 01970514, 01938293, 01971291, 01940794, 01988105, 01958620, 11637350, 01938740, 01958214, 01983879, 01958523, 01960004, 01935593, 01958214Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents)
Total Assets Less Current Liabilities (Company account)
2,831,860 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 263 - Director → ME
71
GAMES FOR GOOD CAUSES PLC
- now 02787744INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 221 - Director → ME
72
GANTON HOUSE INVESTMENTS LIMITED
00818003 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (41 parents, 11 offsprings)
Officer
2014-04-18 ~ 2016-07-15
IIF 148 - Secretary → ME
73
GELTARD TECHNICAL SERVICES LIMITED
01259575 Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 98 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 60 - Secretary → ME
74
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 87 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 36 - Secretary → ME
75
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
1,091,023 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 264 - Director → ME
76
GREENE KING BREWING AND RETAILING LIMITED
- now 03298903HACKREMCO (NO.1210) LIMITED - 1997-03-04
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (53 parents, 15 offsprings)
Officer
2003-05-16 ~ 2003-09-12
IIF 10 - Secretary → ME
77
GREENE KING GP LIMITED - now
GREENE KING TRUSTEES LIMITED
- 2009-09-04
01158678 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (36 parents)
Officer
2003-05-16 ~ 2003-09-12
IIF 3 - Secretary → ME
78
MORLAND PLC - 2002-07-03
MORLAND & CO PLC - 1996-01-19
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (43 parents, 1 offspring)
Officer
2003-05-16 ~ 2003-09-12
IIF 13 - Secretary → ME
79
MORLAND BREWERY ESTATES LIMITED - 2002-07-03
TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (38 parents)
Officer
2003-05-16 ~ 2003-09-12
IIF 8 - Secretary → ME
80
GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (49 parents, 20 offsprings)
Officer
2003-05-16 ~ 2003-09-12
IIF 14 - Secretary → ME
81
GREENE KING PENSION SCHEME LIMITED
- now 00916075GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (35 parents)
Officer
2003-05-16 ~ 2003-09-12
IIF 187 - Secretary → ME
82
GREENE KING RETAIL SERVICES LIMITED
- now 03324496HACKREMCO (NO.1215) LIMITED - 1997-04-16
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (22 parents)
Officer
2003-05-16 ~ 2003-09-12
IIF 184 - Secretary → ME
83
HACKREMCO (NO.1214) LIMITED - 1997-04-16
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (22 parents)
Officer
2003-05-16 ~ 2003-09-12
IIF 185 - Secretary → ME
84
HASTINGS CATERING SPARES LIMITED - now
EGP W PLANT SALES LIMITED - 2005-04-08
WOLSELEY PLANT SALES LIMITED
- 2001-07-12
01712572ATLAS PLANT SALES LIMITED - 1991-08-22
ATLAS (C.T.I.) LIMITED - 1986-11-07
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 83 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 50 - Secretary → ME
85
HAVE MORE FUN (LONDON) LIMITED
- now 02942408HAMANDI INVESTMENTS LIMITED
- 2018-08-07
02942408 10 The Glassmill 1 Battersea Bridge Road, London, England
Active Corporate (14 parents)
Equity (Company account)
78,593 GBP2017-10-31
Officer
2018-08-06 ~ 2019-12-18
IIF 180 - Secretary → ME
86
HEATING REPLACEMENT PARTS AND CONTROLS LIMITED
- now 01195768HEATING REPLACEMENT PARTS LIMITED - 1988-10-27
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1999-02-23 ~ 1999-10-31
IIF 85 - Director → ME
1999-02-23 ~ 1999-10-31
IIF 18 - Secretary → ME
87
HEATMERCHANTS LIMITED - now
ASTRAL PRESSINGS LIMITED - 1988-10-24
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 95 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 23 - Secretary → ME
88
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 266 - Director → ME
89
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 256 - Director → ME
90
INTER MEDIATE GROUP LIMITED
- now 02323506INTER MEDIATE TWO LIMITED - 2021-06-14
ENERTECH GROUP LIMITED - 2017-02-17
10613334MOWGARG LIMITED - 2001-03-01
00871403, 01959105, 00446178, 00871403, 01959105, 00446178, 00871403, 01959105, 00446178, 00871403, 01959105, 00446178... (more)MOWGARG LIMITED - 1990-06-28
00871403, 01959105, 00446178, 00871403, 01959105, 00446178, 00871403, 01959105, 00446178, 00871403, 01959105, 00446178... (more) Sudbury House, 56 London Street, Faringdon, Oxfordshire, England
Active Corporate (12 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 108 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 188 - Secretary → ME
91
INVICTA DOMESTIC APPLIANCE PARTS LIMITED
- now 02351467GAINFIT LIMITED - 1989-10-10
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (20 parents)
Officer
1999-02-23 ~ 1999-10-31
IIF 135 - Director → ME
1999-02-23 ~ 1999-10-31
IIF 70 - Secretary → ME
92
CLEARFIGURE LIMITED - 1995-02-21
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (24 parents)
Officer
1999-02-23 ~ 1999-10-31
IIF 94 - Director → ME
1999-02-23 ~ 1999-10-31
IIF 37 - Secretary → ME
93
J.WARD HILL & COMPANY - 2008-07-30
J.WARD HILL & COMPANY LIMITED - 2008-06-27
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
13,200 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 244 - Director → ME
94
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 149 - Secretary → ME
95
JACK BROWN (MIDLANDS) LIMITED
- now 00875777NEWTOWN (ASTON) BOOKMAKERS LIMITED - 1990-10-16
Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
Dissolved Corporate (12 parents)
Officer
2014-04-18 ~ dissolved
IIF 255 - Director → ME
96
JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
- now 01720668JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
CLADEEP LIMITED - 1988-10-25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (36 parents)
Total Assets Less Current Liabilities (Company account)
-3,356,170 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 235 - Director → ME
97
JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
- now 01723791AXLETRADE LIMITED - 1988-10-25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-28 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 239 - Director → ME
98
DOUBLE 4 BUCKETS LIMITED - 1991-12-03
JAKOMINI LIMITED - 1985-04-09
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 99 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 191 - Secretary → ME
99
KEITH JOHNSON PHOTOGRAPHIC HOLDINGS LIMITED - 1985-09-13
01689691 Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (15 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 110 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 28 - Secretary → ME
100
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
1,823,175 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 247 - Director → ME
101
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2014-04-18 ~ 2016-07-15
IIF 195 - Director → ME
102
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
-446,472 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 147 - Secretary → ME
103
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2014-04-18 ~ 2016-07-15
IIF 249 - Director → ME
104
LADBROKE CITY & COUNTY LAND COMPANY LIMITED - now
LADBROKES CORAL LIMITED
- 2016-08-11
01691761LADBROKE CITY & COUNTY LAND COMPANY LIMITED
- 2015-09-09
01691761CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
LOGOGATE LIMITED - 1983-11-23
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2014-04-18 ~ 2016-07-15
IIF 258 - Director → ME
105
LADBROKE DORMANT HOLDING COMPANY LIMITED
- now 01158028CHALWEST (HOLDINGS) LIMITED - 1998-09-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2014-04-18 ~ 2016-07-15
IIF 223 - Director → ME
106
LADBROKE ENTERTAINMENTS LIMITED
- now 00789497LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 246 - Director → ME
107
MEADFOOT LIMITED - 2000-01-10
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2014-04-18 ~ 2016-07-15
IIF 248 - Director → ME
108
LADBROKE GROUP HOMES LIMITED
- now 00964311SANBERRY INVESTMENTS LIMITED - 1976-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (33 parents)
Total Assets Less Current Liabilities (Company account)
55,316,414 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 225 - Director → ME
109
LADBROKE GROUP INTERNATIONAL
- now 00856636LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (33 parents)
Total Assets Less Current Liabilities (Company account)
188,813,960 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 231 - Director → ME
110
LADBROKE GROUP PROPERTIES LIMITED
- now 01039846LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Total Assets Less Current Liabilities (Company account)
42,043,097 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 240 - Director → ME
111
LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
Active Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
11,292,184 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 232 - Director → ME
112
LADBROKE LEASING (SOUTH EAST) LIMITED
- now 00903516CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (34 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 154 - Secretary → ME
113
LADBROKE RACING (SOUTH EAST) LIMITED
- now 00928564KIRTON & PARK LIMITED - 1976-12-31
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 252 - Director → ME
114
LADBROKE RETAIL PARKS LIMITED
- now 01909337RETAIL PARKS LIMITED - 1988-11-07
TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
PHONASTYLE LIMITED - 1985-05-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (36 parents)
Total Assets Less Current Liabilities (Company account)
-336,081 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 250 - Director → ME
115
LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
SINAH INVESTMENTS LIMITED - 1982-07-16
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2014-04-18 ~ 2016-07-15
IIF 237 - Director → ME
116
C L JENNINGS (EAST ANGLIA) LIMITED - 2004-11-24
TYROLESE (531) LIMITED - 2003-06-06
07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
89,180 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 245 - Director → ME
117
LADBROKES (CLJHC) LIMITED
- now 04722291C L JENNINGS (HOME COUNTIES) LIMITED - 2004-11-24
TYROLESE (532) LIMITED - 2003-06-06
07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
106,977 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 257 - Director → ME
118
C L JENNINGS (SOUTH WEST) LIMITED - 2004-11-24
04722286TYROLESE (530) LIMITED - 2003-06-06
07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
-44,549 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 229 - Director → ME
119
LADBROKES IRELAND LIMITED - 2004-11-12
KHAMSIN INVESTMENTS LIMITED - 1995-09-15
77a Andersonstown Road, Belfast, Northern Ireland
Active Corporate (24 parents, 2 offsprings)
Officer
2014-04-18 ~ 2016-07-15
IIF 1 - Secretary → ME
120
L & B (NO75) LIMITED - 2004-12-21
NI067719, NI041552, NI054755, NI054909, NI066160, NI053607, NI070674, NI068191, NI068120, NI068119, NI041907, NI072806, NI073434, NI073432, NI042848, NI057893, NI046252, NI053605, NI053083, NI057921Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)L&B (NO 75) LIMITED - 2004-12-06
NI067719, NI041552, NI054755, NI054909, NI066160, NI053607, NI070674, NI068191, NI068120, NI068119, NI041907, NI072806, NI073434, NI073432, NI042848, NI057893, NI046252, NI053605, NI053083, NI057921Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)L & B (NO75) LIMITED - 2004-12-06
NI067719, NI041552, NI054755, NI054909, NI066160, NI053607, NI070674, NI068191, NI068120, NI068119, NI041907, NI072806, NI073434, NI073432, NI042848, NI057893, NI046252, NI053605, NI053083, NI057921Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)L&B (NO 75) LIMITED - 2004-12-04
NI067719, NI041552, NI054755, NI054909, NI066160, NI053607, NI070674, NI068191, NI068120, NI068119, NI041907, NI072806, NI073434, NI073432, NI042848, NI057893, NI046252, NI053605, NI053083, NI057921Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 77a Andersonstown Road, Belfast, Northern Ireland
Active Corporate (20 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 155 - Secretary → ME
121
LADBROKES BETTING & GAMING LIMITED
- now 00775667LADBROKE RACING LIMITED - 1999-07-30
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
2014-04-18 ~ 2016-07-15
IIF 144 - Secretary → ME
122
LADBROKES CONTACT CENTRE LIMITED
- now 00935350LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10
VERNONS POOLS LIMITED - 2007-12-12
00630714VERNONS ORGANISATION LIMITED - 1993-02-15
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 233 - Director → ME
2014-04-18 ~ 2016-07-15
IIF 152 - Secretary → ME
123
LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
LADBROKE CORPORATE DIRECTOR LIMITED
- 2017-05-17
01759311FREIGHTMASTER ESTATES LIMITED - 1998-09-10
KEIGHLEY COMPANY LIMITED - 1984-02-13
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (31 parents, 91 offsprings)
Total Assets Less Current Liabilities (Company account)
-220,629 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 242 - Director → ME
124
LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
LADBROKE CORPORATE SECRETARIES LIMITED
- 2017-05-17
00733291CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents, 165 offsprings)
Total Assets Less Current Liabilities (Company account)
-1,841,926 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 261 - Director → ME
2014-04-18 ~ 2016-07-15
IIF 150 - Secretary → ME
125
LADBROKES CORAL GROUP LIMITED
- now 01691761LADBROKES CORAL GROUP PLC - 2018-03-29
01691761HILTON 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 (70 parents, 19 offsprings)
Officer
2014-04-18 ~ 2016-07-15
IIF 146 - Secretary → ME
126
STAR BOOKMAKERS LIMITED - 2004-11-24
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
1,457,077 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 241 - Director → ME
127
LADBROKE E-GAMING LIMITED - 2000-07-19
06106936PECANO LIMITED - 2000-06-22
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 140 - Secretary → ME
128
LADBROKES EMPLOYEE SHARE TRUST LIMITED
- now 03348112HILTON EMPLOYEE SHARE TRUST LIMITED - 2006-02-20
LADBROKE EMPLOYEE SHARE TRUST LIMITED - 2002-03-22
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (19 parents)
Officer
2014-09-15 ~ dissolved
IIF 230 - Director → ME
2014-04-18 ~ 2014-09-15
IIF 142 - Secretary → ME
129
HILTON GROUP FINANCE PLC - 2006-02-21
LADBROKE GROUP FINANCE PLC - 1999-05-14
01023373CITY & 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 (35 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 236 - Director → ME
130
LADBROKES GROUP HOLDINGS LIMITED
- now 01590065HILTON GROUP HOLDINGS LIMITED - 2006-02-20
LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
BOASTBERRY LIMITED - 1982-08-04
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,301,561,500 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 253 - Director → ME
131
LADBROKES INVESTMENTS HOLDINGS LIMITED
- now 00009336INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (48 parents, 6 offsprings)
Officer
2014-05-19 ~ 2016-07-15
IIF 228 - Director → ME
132
LADBROKES IT & SHARED SERVICES LIMITED
- now 06106936 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-04-18 ~ 2014-04-18
IIF 268 - Director → ME
133
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 141 - Secretary → ME
134
LADBROKES TRUSTEE COMPANY LIMITED
- now 03270973LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
ERINDALE LIMITED - 1997-02-06
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 153 - Secretary → ME
135
LONDON & LEEDS ESTATES LIMITED
- now 01065779LADBROKE METROPOLE LIMITED - 1980-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Total Assets Less Current Liabilities (Company account)
-1,567 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 238 - Director → ME
136
LONDON BRITANNIA HOTEL LIMITED
- now 00744379EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 280 - Director → ME
137
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2006-10-27 ~ 2012-10-11
IIF 283 - Director → ME
138
CONTINENTAL SHELF 137 LIMITED - 1999-11-25
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (13 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 309 - Director → ME
139
CONTINENTAL SHELF 138 LIMITED - 1999-11-25
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (13 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 306 - Director → ME
140
CONTINENTAL SHELF 133 LIMITED - 1999-11-25
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2006-10-27 ~ 2012-10-11
IIF 289 - Director → ME
141
CONTINENTAL SHELF 134 LIMITED - 1999-11-25
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2006-10-27 ~ 2012-10-11
IIF 307 - Director → ME
142
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-01-06 ~ 2012-10-11
IIF 285 - Director → ME
143
M & C MANAGEMENT HOLDINGS LIMITED
05832248 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 197 - Director → ME
144
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 302 - Director → ME
145
M & C RESERVATIONS SERVICES LIMITED
06754684 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-11-20 ~ 2012-10-11
IIF 275 - Director → ME
146
M&C HOTELS HOLDINGS LIMITED
- now 04407581CHAMBERFROST LIMITED - 2002-05-30
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2006-10-27 ~ 2012-10-11
IIF 287 - Director → ME
147
COTHAM FINANCE LIMITED - 1991-12-31
00262866 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 96 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 63 - Secretary → ME
148
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 125 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 29 - Secretary → ME
149
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (19 parents)
Officer
1998-05-21 ~ 1999-10-31
IIF 128 - Director → ME
1998-05-21 ~ 1999-10-31
IIF 26 - Secretary → ME
150
WIPAC GROUP LIMITED
- 1998-06-17
02190848CALLRESERVE LIMITED - 1988-07-26
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (28 parents)
Officer
1998-05-21 ~ 1999-10-31
IIF 90 - Director → ME
1998-05-21 ~ 1999-10-31
IIF 34 - Secretary → ME
151
MAPLE COURT INVESTMENTS LIMITED
- now 03378840TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (28 parents)
Total Assets Less Current Liabilities (Company account)
345,257,068 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 224 - Director → ME
2014-04-18 ~ 2016-07-15
IIF 151 - Secretary → ME
152
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 267 - Director → ME
153
MENDLE LIMITED - 1994-10-04
EMBEE LIMITED - 1992-07-01
MENDLE LIMITED - 1990-08-01
MENDLE BROTHERS LIMITED - 1987-10-01
1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 117 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 41 - Secretary → ME
154
23 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (14 parents)
Officer
2016-07-25 ~ 2018-12-18
IIF 174 - Secretary → ME
155
MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED
- now 03757378HAMMERGREEN LIMITED - 1999-06-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 273 - Director → ME
156
MILLENNIUM & COPTHORNE (JERSEY HOLDINGS) LIMITED
05846574 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-07-04 ~ 2012-10-11
IIF 288 - Director → ME
157
MILLENNIUM & COPTHORNE (JERSEY) LIMITED
FC030331 Ogier House, The Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2011-07-20 ~ 2012-10-11
IIF 304 - Director → ME
158
MILLENNIUM & COPTHORNE HOTELS LIMITED - now
MILLENNIUM & COPTHORNE HOTELS PLC
- 2019-11-04
03004377MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
03141048 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (65 parents, 19 offsprings)
Officer
2004-03-14 ~ 2012-10-11
IIF 156 - Secretary → ME
159
MILLENNIUM & COPTHORNE PENSION TRUSTEE LIMITED
06662791 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (21 parents)
Officer
2008-08-04 ~ 2012-10-11
IIF 198 - Director → ME
160
MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED
- now 03320990HARBOURGREEN LIMITED - 1997-07-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-05-05 ~ 2012-10-11
IIF 310 - Director → ME
161
MILLENNIUM CHELSEA HOTEL LIMITED
- now 03261384B&B CHELSEA LIMITED - 1999-02-02
FERRISFLEET LIMITED - 1997-01-02
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (20 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 297 - Director → ME
162
MILLENNIUM HOTEL HOLDINGS EMEA LIMITED
- now 04592877BONEDRIFT LIMITED - 2003-02-20
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2006-10-27 ~ 2012-10-11
IIF 293 - Director → ME
163
MILLENNIUM HOTELS & RESORTS SERVICES LIMITED
- now 04601112DEXTERSPRING LIMITED - 2003-02-17
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (13 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 294 - Director → ME
164
MINTSTREET LIMITED - 1996-08-27
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2006-10-27 ~ 2012-10-11
IIF 277 - Director → ME
165
MILLENNIUM HOTELS LONDON LIMITED
- now 03691885STRAWMIST LIMITED - 1999-02-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2006-10-27 ~ 2012-10-11
IIF 290 - Director → ME
166
MILLENNIUM PARTNERCARD SERVICES LIMITED
- now 04592831BREWSTERGRANGE LIMITED - 2003-02-17
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (11 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 274 - Director → ME
167
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
Active Corporate (18 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-07-25 ~ 2022-10-25
IIF 211 - Director → ME
2016-07-25 ~ 2022-10-25
IIF 163 - Secretary → ME
168
28 La Porte Precinct, Grangemouth, Scotland
Dissolved Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
89,748,782 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 218 - Director → ME
169
MORRELLS OF OXFORD LIMITED
- now 03474584METERBACK LIMITED - 1998-09-25
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2003-05-16 ~ 2003-09-12
IIF 12 - Secretary → ME
170
EGP EO & GB LIMITED - 2006-09-26
ELECTRO OIL AND GAS BURNERS LIMITED
- 2001-07-05
01959105SWIFT 1195 LIMITED - 1986-01-06
06808077, 01948816, 01993967, 01972763, 01940836, 01948762, 01970514, 01938293, 01971291, 01940794, 01988105, 01958620, 11637350, 01938740, 01958214, 01983879, 01958523, 01960004, 01935593, 01958214Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (18 parents)
Officer
1998-05-18 ~ 1999-10-31
IIF 106 - Director → ME
1998-05-18 ~ 1999-10-31
IIF 25 - Secretary → ME
171
BLONDEGRANGE LIMITED - 1986-04-15
C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (37 parents)
Total Assets Less Current Liabilities (Company account)
30,142,422 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 196 - Director → ME
172
77a Andersonstown Road, Belfast, Northern Ireland
Active Corporate (21 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 2 - Secretary → ME
173
NU-WAY BENSON (HEATING & DRYING) LIMITED
00721933 Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 92 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 33 - Secretary → ME
174
NU-WAY HEATING PLANTS LIMITED
- now 00216875R.B.PHILIPS AND COMPANY LIMITED - 1984-02-06
1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 114 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 44 - Secretary → ME
175
42-46 Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (13 parents)
Officer
1958-11-27 ~ 1999-10-31
IIF 134 - Director → ME
176
OIL BURNER COMPONENTS LIMITED
- now 00287030GEORGE HINDS LIMITED - 1981-12-31
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 79 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 20 - Secretary → ME
177
OLD ENGLISH INNS LIMITED - now
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
Liquidation Corporate (30 parents)
Officer
2003-05-16 ~ 2003-09-12
IIF 189 - Secretary → ME
178
P.D.M. (PLUMBERS MERCHANTS) LIMITED
SC016998 C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (16 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 104 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 40 - Secretary → ME
179
PADDINGTON CASINO LIMITED
- now 04650992PINCO 1881 LIMITED - 2004-09-14
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
247,606 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 262 - Director → ME
2014-04-18 ~ 2016-07-15
IIF 138 - Secretary → ME
180
PANORAMA DISTRIBUTION CO. LIMITED
NI015327 Unit 12/15 38 Montgomery Road, Belfast
Dissolved Corporate (10 parents)
Officer
1982-01-08 ~ 1999-10-31
IIF 133 - Director → ME
181
PANORAMA PHOTOGRAPHIC LIMITED - now
CROMER AGENCIES LIMITED
- 2000-01-01
NI018829 Unit 12/15 38 Montgomery Road, Belfast
Dissolved Corporate (10 parents)
Officer
1985-09-30 ~ 1999-10-31
IIF 132 - Director → ME
182
PARMITER AND RANDALL LIMITED
- now 00591515MONELECTRIC LIMITED - 1981-12-31
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 86 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 64 - Secretary → ME
183
PARTS CENTER LIMITED - now
EGP WP TOOLS LIMITED - 2004-05-04
WIPAC TOOLS LIMITED
- 2001-09-04
00424703 1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-05-21 ~ 1999-10-31
IIF 120 - Director → ME
1998-05-21 ~ 1999-10-31
IIF 38 - Secretary → ME
184
PIPELINE CONTROLS LIMITED
- now 00629296EGP WP FILTRATION LIMITED - 2005-04-08
WIPAC FILTRATION LIMITED
- 2001-09-04
00456240 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
1998-05-21 ~ 1999-10-31
IIF 91 - Director → ME
1998-05-21 ~ 1999-10-31
IIF 59 - Secretary → ME
185
THAMES FINANCE COMPANY LIMITED - 1987-09-07
00355504 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 119 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 42 - Secretary → ME
186
POWERPLAN SYSTEMS LIMITED
- now 02290387POWER SOLUTIONS LIMITED
- 2005-06-21
02794023 Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (20 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 84 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 54 - Secretary → ME
187
KEITH JOHNSON PHOTOGRAPHIC NOTTINGHAM LIMITED - 1996-05-02
E.LAWRENCE WOOD(NOTTINGHAM)LIMITED - 1984-04-12
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-05-07 ~ 1999-10-31
IIF 109 - Director → ME
1999-05-07 ~ 1999-10-31
IIF 19 - Secretary → ME
188
3rd Floor One New Change, London, England, United Kingdom
Dissolved Corporate (27 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 145 - Secretary → ME
189
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2017-10-06 ~ now
IIF 170 - Secretary → ME
190
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2017-10-06 ~ now
IIF 157 - Secretary → ME
191
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-10-06 ~ now
IIF 159 - Secretary → ME
192
HILLGROOVE LIMITED - 2004-05-27
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-10-06 ~ now
IIF 137 - Secretary → ME
193
CETRONIC DYNAMICS LIMITED
- 2003-05-29
01543656 Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
Dissolved Corporate (18 parents)
Officer
1999-05-07 ~ 1999-10-31
IIF 75 - Director → ME
1999-05-07 ~ 1999-10-31
IIF 27 - Secretary → ME
194
CETRONIC POWER PRODUCTS LIMITED
- 2003-05-29
01479417CETRONIC COMPONENTS LIMITED - 1985-06-24
Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
Dissolved Corporate (18 parents)
Officer
1999-05-07 ~ 1999-10-31
IIF 105 - Director → ME
1999-05-07 ~ 1999-10-31
IIF 51 - Secretary → ME
195
CETRONIC (PRODUCTION EQUIPMENT) LIMITED
- 2003-05-29
01308233 Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (18 parents)
Officer
1999-05-07 ~ 1999-10-31
IIF 115 - Director → ME
1999-05-07 ~ 1999-10-31
IIF 65 - Secretary → ME
196
1 Thornbury, West Ashland, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-09 ~ dissolved
IIF 214 - Director → ME
197
1 Thornbury, West Ashland, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-09 ~ dissolved
IIF 215 - Director → ME
198
1 Thornbury, West Ashland, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-09 ~ dissolved
IIF 216 - Director → ME
199
QUICKBET LIMITED - 2001-07-16
WESGIG LIMITED - 2001-03-16
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2014-04-18 ~ 2016-07-15
IIF 143 - Secretary → ME
200
FERGUSON FINANCE LIMITED - 2018-09-19
11581816FERGUSON GROUP SERVICES LIMITED - 2017-07-31
00880371M P HARRIS & CO LIMITED - 1991-12-31
00627410BRIGHTON MERCHANT DISTRIBUTORS LIMITED - 1987-03-19
00786462BRIGHTON ASBESTOS LIMITED - 1984-01-01
BRIGHTON ASBESTOS MANUFACTURING COMPANY LIMITED(THE) - 1978-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 100 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 39 - Secretary → ME
201
Royal Doulton, Barlaston, Stoke On Trent
Dissolved Corporate (13 parents)
Officer
1995-04-04 ~ 1998-01-29
IIF 46 - Secretary → ME
202
TECHNO LAND IMPROVEMENTS LIMITED
01039871 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
312,622 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15
IIF 234 - Director → ME
203
PLUMB-CENTER LIMITED - 1987-09-07
00581770MARLEY BUILDING SUPPLIES LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 122 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 15 - Secretary → ME
204
TOOL CENTER LIMITED - now
EGP P & WV LIMITED - 2006-09-20
R.S.J. PLASTICS & WOOD VENEERS LIMITED
- 2000-02-21
00767513 Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (19 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 82 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 53 - Secretary → ME
205
TOWN AND COUNTY FACTORS LIMITED
00535902 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (43 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 222 - Director → ME
206
LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2014-04-18 ~ 2016-07-15
IIF 259 - Director → ME
207
TRENT COMBUSTION COMPONENTS LIMITED
00890467 Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
1998-05-18 ~ 1999-10-31
IIF 116 - Director → ME
1998-05-18 ~ 1999-10-31
IIF 16 - Secretary → ME
208
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-11-24 ~ 1999-10-31
IIF 136 - Director → ME
1998-11-24 ~ 1999-10-31
IIF 69 - Secretary → ME
209
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 260 - Director → ME
210
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2014-12-23 ~ 2016-07-15
IIF 269 - Director → ME
211
1 Thornbury, West Ashland, Milton Keynes, England
Active Corporate (10 parents)
Officer
2024-09-04 ~ 2024-09-10
IIF 194 - Director → ME
212
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2017-10-06 ~ now
IIF 158 - Secretary → ME
213
WEBB CORBETT(SALES)LIMITED - 1994-04-12
Royal Doulton, Barlaston, Stoke On Trent
Dissolved Corporate (15 parents)
Officer
1995-04-04 ~ 1998-01-29
IIF 31 - Secretary → ME
214
WILLIAM BARKER JUNR.(ESTD.1856)LIMITED
00565040 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (19 parents)
Officer
1999-02-23 ~ 1999-10-31
IIF 74 - Director → ME
1999-02-23 ~ 1999-10-31
IIF 56 - Secretary → ME
215
WOLSELEY ECL LIMITED - now
EGP W HOTELS LIMITED - 2006-09-20
WOLSELEY HOTELS LIMITED
- 2001-07-12
00438405GROVEWOOD HOTELS LIMITED - 1986-04-14
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 131 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 35 - Secretary → ME
216
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Officer
1998-07-20 ~ 1999-10-31
IIF 72 - Director → ME
1998-07-20 ~ 1999-10-31
IIF 9 - Secretary → ME
217
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Officer
1998-07-20 ~ 1999-10-31
IIF 73 - Director → ME
1998-07-20 ~ 1999-10-31
IIF 4 - Secretary → ME
218
WOLSELEY INVESTMENTS LIMITED - now
SAAB - SCANIA ENERTECH GROUP LIMITED - 1989-03-01
SAAB - SCANIA ENERTECH LIMITED - 1986-02-27
ELECTRO-OIL INTERNATIONAL LIMITED - 1984-08-10
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
1998-05-18 ~ 1999-10-31
IIF 111 - Director → ME
1998-05-18 ~ 1999-10-31
IIF 47 - Secretary → ME
219
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-03-04 ~ 1999-10-31
IIF 121 - Director → ME
1998-03-04 ~ 1999-10-31
IIF 30 - Secretary → ME
220
WOLSELEY SATURN LIMITED - now
EGP ARCHIE W LIMITED - 2006-09-20
ARCHIE WOLSELEY LIMITED
- 2001-07-12
00865931ARCHIE KIDD LIMITED - 1991-07-01
ARCHIE KIDD (DESIGNS) LIMITED - 1983-03-15
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 77 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 49 - Secretary → ME
221
WOLSELEY-HUGHES (PROPERTY HOLDINGS) LIMITED
00931845 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (14 parents)
Officer
1998-07-27 ~ 1999-10-31
IIF 127 - Director → ME
1998-07-27 ~ 1999-10-31
IIF 24 - Secretary → ME
222
WREKIN CONSTRUCTION COMPANY LIMITED
00664676 Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
Liquidation Corporate (22 parents)
Officer
2000-01-11 ~ 2003-04-30
IIF 11 - Secretary → ME
223
QUICKNOW LIMITED - 1986-11-14
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 118 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 32 - Secretary → ME
224
YORKSHIRE HEATING SUPPLIES LIMITED - now
EGP W MANUFACTURING LIMITED - 2005-04-08
WOLSELEY MANUFACTURING LIMITED - 2001-07-12
00641762DABRO LIMITED - 1991-12-03
TROPICAL HEATING LIMITED - 1988-10-05
MODERN PLUMBING SUPPLIES LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 102 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 52 - Secretary → ME
225
DOMINO'S LEASING LIMITED
- 2023-10-16
01950021DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
02414472DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
01949959, 02414472PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
02069507, 01997384, 01997387, 01997387, 02184525, 02184539, 02184502, 02785592, 01949959, 02359377, 01901188, 02184552, 02148651, 01950048, 01901188, 02148651, 02359372, 02069687, 01997387, 01997387Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)VENTCLOSE LIMITED - 1985-11-01
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (48 parents)
Officer
2016-07-25 ~ dissolved
IIF 212 - Director → ME
2016-07-25 ~ dissolved
IIF 179 - Secretary → ME
226
DP CAPITAL LIMITED
- 2024-08-15
03853968SPICETRI LIMITED - 1999-11-08
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (28 parents)
Officer
2016-07-25 ~ now
IIF 208 - Director → ME
2016-07-25 ~ now
IIF 175 - Secretary → ME
227
DP GROUP DEVELOPMENTS LIMITED
- 2024-11-06
03419202SELECTPORT LIMITED - 1997-09-17
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (26 parents)
Officer
2016-07-25 ~ now
IIF 199 - Director → ME
2016-07-25 ~ now
IIF 161 - Secretary → ME