1
Floor 1 Medius House, 63-69 New Oxford Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
27,260 GBP2016-12-31
Officer
2006-07-05 ~ 2010-08-10
IIF 20 - Director → ME
2
Floor 1 Medius House, 63-69 New Oxford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
48,822 GBP2016-12-31
Officer
2006-10-04 ~ 2010-08-10
IIF 23 - Director → ME
3
ALLIED DOMECQ (HOLDINGS) LIMITED - now
ALLIED DOMECQ (HOLDINGS) PLC
- 2005-09-15
00689729ALLIED DOMECQ PUBLIC LIMITED COMPANY
- 1999-08-02
00689729ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
20 Montford Place, Kennington, London, England
Active Corporate (6 parents, 17 offsprings)
Officer
1998-02-10 ~ 2000-01-31
IIF 10 - Director → ME
4
ALLIED DOMECQ LIMITED - now
NEW ALLIED DOMECQ PLC
- 1999-08-02
03771147ALLIED DOMECQ 1999 PLC - 1999-05-28
20 Montford Place, Kennington, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
1999-06-02 ~ 2004-01-30
IIF 7 - Director → ME
5
C/o Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Liquidation Corporate (5 parents)
Officer
1998-11-20 ~ 2003-02-25
IIF 19 - Director → ME
6
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
00432511 1 Angel Court, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
~ 1999-05-12
IIF 8 - Director → ME
7
1 Angel Court, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1991-11-04 ~ 1995-10-18
IIF 9 - Director → ME
8
STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
1 Angel Court, London, United Kingdom
Active Corporate (6 parents, 20 offsprings)
Officer
1997-11-14 ~ 1998-07-31
IIF 4 - Director → ME
9
BUPA FINANCIAL SECURITIES (1992) LIMITED
- now 02678442PREFERSTOCK LIMITED
- 1992-02-12
02678442 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
~ 1995-10-18
IIF 6 - Director → ME
10
BUPA INTERNATIONAL MARKETS LIMITED - now
BUPA TREASURY LIMITED
- 2017-09-23
01419145BUPA SPAIN LIMITED
- 1993-02-17
01419145BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
1 Angel Court, London, United Kingdom
Active Corporate (6 parents)
Officer
1993-02-17 ~ 1995-10-18
IIF 12 - Director → ME
11
1 Angel Court, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
~ 1995-10-18
IIF 5 - Director → ME
12
DAIRY CREST GROUP LIMITED - now
DAIRY CREST GROUP PLC
- 2019-04-25
03162897FENNELVALE LIMITED - 1996-06-24
5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (6 parents, 2 offsprings)
Officer
1996-07-04 ~ 1996-12-16
IIF 14 - Director → ME
13
5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (6 parents, 14 offsprings)
Officer
~ 1996-07-04
IIF 22 - Director → ME
14
Hannah Givon, 63 Templars Avenue, London
Active Corporate (2 parents)
Officer
2007-05-16 ~ 2025-11-29
IIF 1 - Director → ME
Person with significant control
2016-11-27 ~ 2025-11-29
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
LAW 916 LIMITED - 1998-02-13
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)LAW 880 LIMITED - 1997-10-29
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
1998-12-01 ~ 2001-09-14
IIF 16 - Director → ME
16
JEWISH GENETIC DISORDERS UK
- 2015-07-02
07087270 505 Centennial Park Centennial Avenue, Elstree, England
Active Corporate (8 parents)
Officer
2009-11-25 ~ 2020-06-18
IIF 15 - Director → ME
2009-11-25 ~ 2020-06-18
IIF 28 - Secretary → ME
17
CHIMEREEL LIMITED - 1996-09-17
C/o Pure Gym Limited, Town Centre House, Leeds
Active Corporate (4 parents, 18 offsprings)
Officer
1999-09-23 ~ 2005-07-05
IIF 13 - Director → ME
18
Patrick Finbarr O'connor, Berisford Wing, One Prestcot Street, London
Active Corporate (6 parents)
Officer
1991-01-15 ~ 2013-12-12
IIF 21 - Director → ME
19
PREMIER FOODS (HOLDINGS) LIMITED - now
PREMIER HOLDINGS LIMITED - 2002-09-23
HILLSDOWN HOLDINGS LIMITED
- 2002-04-15
00971448 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (4 parents, 7 offsprings)
Officer
1998-12-08 ~ 1999-07-28
IIF 17 - Director → ME
20
ABC MEDIA GROUP (EUROPE) LIMITED
- 2009-11-26
06244439 7 Bell Yard, Strand, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
55,869 GBP2023-12-31
Officer
2009-06-24 ~ 2010-08-10
IIF 24 - Director → ME
21
Flat 1-30 Eton Avenue, London
Active Corporate (5 parents)
Officer
1993-03-31 ~ 1994-02-25
IIF 11 - Director → ME
22
UK ISRAEL BUSINESS - now
BRITISH-ISRAEL CHAMBER OF COMMERCE
- 2011-03-02
00488496ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
79 Maygrove Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-20,995 GBP2024-01-31
Officer
1998-09-15 ~ 2001-11-01
IIF 18 - Director → ME