1
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2000-07-27 ~ 2001-03-19
IIF 22 - Director → ME
2
CARMELITE FINANCE LIMITED - now
FUTURE RENTALS LIMITED
- 2009-04-21
03561328RENTAL ACQUISITION COMPANY PLC - 1998-06-30
THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
8th Floor, Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (31 parents, 1 offspring)
Officer
2000-06-22 ~ 2001-08-24
IIF 25 - Director → ME
3
CGL REALISATIONS LIMITED - now
COMET GROUP LIMITED
- 2019-10-21
00278576COMET RADIOVISION SERVICES LIMITED - 1982-02-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (44 parents)
Officer
1991-12-09 ~ 1995-06-06
IIF 14 - Director → ME
4
CQM TRAINING AND CONSULTANCY LIMITED
- now 02782477THE CENTRE FOR QUALITY AND MANUFACTURING LIMITED - 2002-07-08
YOUNGSUBMIT PROJECTS LIMITED - 1993-02-23
Suite 103a Harborough Enterprise Centre Compass Point Business Park, Northampton Road, Market Harborough, England
Active Corporate (19 parents)
Officer
2019-05-28 ~ now
IIF 4 - Director → ME
5
CRITERION ASSET MANAGEMENT LIMITED
- now 03382237PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2000-04-17 ~ 2001-05-22
IIF 29 - Director → ME
6
CURRYS RETAIL LIMITED - now
PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, London
Active Corporate (69 parents, 3 offsprings)
Officer
2002-12-16 ~ 2006-08-02
IIF 15 - Director → ME
2007-04-27 ~ 2007-05-25
IIF 17 - Director → ME
7
CHAINPOINT LIMITED - 1987-12-04
CLIMBASSET LIMITED - 1987-09-24
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (55 parents, 7 offsprings)
Officer
2007-11-15 ~ 2015-11-11
IIF 3 - Director → ME
8
HOME TECHNOLOGY FINANCE LIMITED
03702428 Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (35 parents)
Officer
2000-03-03 ~ 2000-06-22
IIF 27 - Director → ME
9
INN PARTNERSHIP ESTATES LIMITED - 1999-01-21
DE FACTO 714 LIMITED - 1998-09-07
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (46 parents, 1 offspring)
Officer
2000-03-14 ~ 2000-06-26
IIF 30 - Director → ME
10
Lindenmuth House, 37 Greenham Business Park, Thatcham, England
Active Corporate (5 parents)
Officer
2012-03-02 ~ 2013-11-06
IIF 8 - Director → ME
11
INNOVO LEARNING AND DEVELOPMENT LIMITED
- now 07625428IPCO EPSILON LIMITED
- 2012-05-17
07625428 Ibex House 2nd Floor, 42-47 Minories, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-29 ~ dissolved
IIF 6 - Director → ME
12
INOVO NETWORK LIMITED
- 2012-02-16
07625361IPCO NETWORK LIMITED - 2011-08-11
Lindenmuth House Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2012-01-25 ~ 2013-01-31
IIF 7 - Director → ME
13
INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
INTERACTIVE HOTEL SERVICES HOLDINGS PLC
- 2015-08-10
04068662 15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2000-11-06 ~ 2001-05-24
IIF 28 - Director → ME
14
The Orangery, Victoria Terrace, Saltburn-by-the-sea, Cleveland
Dissolved Corporate (3 parents)
Officer
2010-10-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
MCCAIN FOODS (G.B.) LIMITED
- now 00733218MCCAIN INTERNATIONAL LIMITED - 1980-12-31
Havers Hill, Eastfield, Scarborough, N. Yorks.
Active Corporate (45 parents, 4 offsprings)
Officer
2013-03-11 ~ 2018-10-05
IIF 11 - Director → ME
16
NEWCASTLE GATESHEAD INITIATIVE LIMITED
- now 02281242THE NEWCASTLE INITIATIVE LIMITED - 1999-09-24
The Common Room Neville Hall, Westgate Road, Newcastle Upon Tyne, England
Active Corporate (139 parents, 2 offsprings)
Officer
2008-12-02 ~ 2009-12-02
IIF 12 - Director → ME
17
ONETEL TELECOMMUNICATIONS LIMITED
- now 04226697CENTRICA TELECOMMUNICATIONS LIMITED
- 2006-02-09
04226697THE NO. 4226697 COMPANY LIMITED - 2001-08-28
ELECTRONETWORK LIMITED - 2001-06-15
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (31 parents)
Officer
2005-12-30 ~ 2007-11-07
IIF 18 - Director → ME
18
PLATFORMX COMMUNICATIONS LTD - now
VARTEC TELECOM EUROPE LIMITED
- 2023-09-18
03565511PASSINTO LIMITED - 1998-05-29
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (30 parents)
Officer
2004-12-20 ~ 2007-11-07
IIF 19 - Director → ME
19
Emmanuel Church Hall, Macnay Street, Saltburn-by-the-sea, United Kingdom
Active Corporate (28 parents)
Officer
2018-11-13 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-13 ~ 2018-11-13
IIF 1 - Has significant influence or control → OE
20
1 Ashburn Road, Scarborough, England
Dissolved Corporate (31 parents)
Officer
2014-11-05 ~ 2018-01-12
IIF 10 - Director → ME
21
CPWCO 6 LIMITED - 2005-02-18
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (23 parents)
Officer
2005-03-01 ~ 2007-11-07
IIF 21 - Director → ME
22
TALKTALK TECHNOLOGY LIMITED - now
VARTEC TELECOM UK LIMITED
- 2010-04-08
03531818VARTEC TELECOM (U.K.) LIMITED - 2004-01-08
INVESTESTATE LIMITED - 1998-05-26
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (27 parents)
Officer
2004-12-20 ~ 2007-11-07
IIF 20 - Director → ME
23
NEWINCCO 46 LIMITED - 2001-06-11
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2005-12-30 ~ 2007-11-07
IIF 16 - Director → ME
24
THRESHER WINES ACQUISITIONS LIMITED
- now 04066731CARMELITE ACQUISITIONS LIMITED
- 2001-03-05
04066731 8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
2000-11-02 ~ 2001-05-18
IIF 24 - Director → ME
25
TUDOR STREET ACQUISITIONS LIMITED
- now 03680937LAW 1031 PLC - 1998-12-07
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (35 parents, 1 offspring)
Officer
2000-06-20 ~ 2001-05-04
IIF 26 - Director → ME
26
UNIQUE PUBS LIMITED - now
THE UNIQUE PUB COMPANY LIMITED
- 2002-05-14
03733077LAW 1052 PLC - 1999-03-19
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (28 parents, 5 offsprings)
Officer
2000-02-22 ~ 2001-06-26
IIF 23 - Director → ME
27
WILLIAM HILL TRUSTEE LIMITED
- now 02453213HELPCAUSE LIMITED - 1990-07-05
1 Bedford Avenue, London, United Kingdom
Active Corporate (62 parents)
Officer
1998-07-24 ~ 1999-02-04
IIF 13 - Director → ME