1
EDWARD GOODYEAR LIMITED - 2005-12-07
27 Knightsbridge, London, United KingdomDissolved corporate (4 parents)
Officer
1996-10-11 ~ 1999-09-30IIF 81 - director → ME
2
80 Strand, LondonDissolved corporate (4 parents)
Officer
1999-09-08 ~ 2000-05-09IIF 112 - director → ME
3
ADGC EBT LIMITED - 2008-04-07
HALLCO 1562 LIMITED - 2008-01-29
Europa Boulevard Gemini Business Park, Westbrook, Warrington, CheshireDissolved corporate (2 parents)
Officer
2015-04-15 ~ 2017-02-17IIF 72 - director → ME
4
HAMSARD 2721 LIMITED - 2004-09-17
1030 Europa Boulevard, Westbrook, Warrington, Cheshire, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2014-12-19 ~ 2017-02-17IIF 7 - director → ME
5
AMERICAN GOLF DISCOUNT CENTRE LIMITED - 2018-10-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (2 parents, 8 offsprings)
Officer
2014-12-19 ~ 2017-02-17IIF 9 - director → ME
6
AGHOCO 1292 LIMITED - 2015-04-07
Central Square, 29 Wellington Road, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2018-04-12 ~ 2018-10-31IIF 17 - director → ME
7
AGHOCO 1291 LIMITED - 2015-04-07
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (2 parents, 1 offspring)
Officer
2018-04-12 ~ 2018-10-31IIF 19 - director → ME
8
EVANS HOLDINGS LIMITED - 2018-10-31
BCOMP 349 LIMITED - 2008-03-25
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
1,595,805.01 GBP2017-10-31
Officer
2018-04-12 ~ 2018-10-31IIF 124 - director → ME
9
EVANS CYCLES LIMITED - 2018-10-31
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2018-04-12 ~ 2018-10-31IIF 122 - director → ME
10
F.W. EVANS LIMITED - 2018-10-31
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
5,766 GBP2017-10-31
Officer
2018-04-12 ~ 2018-10-31IIF 20 - director → ME
11
AGHOCO 1290 LIMITED - 2015-04-07
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2018-04-12 ~ 2018-10-31IIF 18 - director → ME
12
27 Knightsbridge, London, United KingdomDissolved corporate (3 parents)
Officer
1996-08-08 ~ 1999-09-30IIF 79 - director → ME
13
27 Knightsbridge, London, United KingdomDissolved corporate (3 parents)
Officer
1996-10-11 ~ 1999-09-30IIF 92 - director → ME
14
INITIAL P L C - 1989-05-11
INITIAL SERVICES LIMITED - 1982-03-11
Compass House, Manor Royal, Crawley, West Sussex, United KingdomCorporate (3 parents, 1 offspring)
Officer
1993-03-29 ~ 1994-10-11IIF 127 - director → ME
15
CAMBRABERRY LIMITED - 1978-12-31
C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington CheshireDissolved corporate (2 parents)
Officer
2015-04-15 ~ 2017-02-17IIF 64 - director → ME
16
CALLFORT SPECIAL SERVICES LTD - 2007-02-16
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (1 parent)
Officer
2007-01-08 ~ 2008-11-28IIF 46 - director → ME
2007-01-08 ~ 2008-11-28IIF 138 - secretary → ME
17
FOREST MERE LIMITED - 1995-04-28
27 Knightsbridge, London, United KingdomDissolved corporate (3 parents)
Officer
1996-09-30 ~ 1999-09-30IIF 45 - director → ME
18
FOREST MERE LIMITED - 2003-04-24
CENTRALGLEN LIMITED - 1995-04-28
16 Great Queen Street, Covent Garden, London, United KingdomCorporate (4 parents)
Officer
1995-12-13 ~ 1995-12-14IIF 129 - director → ME
19
CLARIDGE'S HOTEL LIMITED - 1998-12-18
27 Knightsbridge, London, United KingdomDissolved corporate (4 parents)
Officer
1996-10-11 ~ 1996-10-12IIF 125 - director → ME
1996-12-31 ~ 1999-09-30IIF 100 - director → ME
20
SAVREG C LIMITED - 1998-12-18
27 Knightsbridge, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
1998-11-12 ~ 1999-09-30IIF 109 - director → ME
21
SAVOY HOTEL LAUNDRY LIMITED(THE) - 2005-01-25
27 Knightsbridge, London, United KingdomDissolved corporate (3 parents)
Officer
1996-10-11 ~ 1999-09-30IIF 89 - director → ME
22
THE SAVOY HOTEL LIMITED - 1999-01-04
27 Knightsbridge, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
1995-11-14 ~ 1999-09-30IIF 80 - director → ME
1998-08-17 ~ 1999-01-05IIF 132 - secretary → ME
23
SILVERBED LIMITED - 1983-03-23
American Golf Discount Centre, Europa Boulevard, Gemini Business Park Westbrook, WarringtoncheshireDissolved corporate (2 parents)
Officer
2015-04-15 ~ 2017-02-17IIF 62 - director → ME
24
DORLING KINDERSLEY FAMILY LIBRARY LIMITED - 1997-01-31
MEDIANET LIMITED - 1992-02-07
PRECIS (1088) LIMITED - 1991-12-17
80 Strand, LondonDissolved corporate (4 parents)
Officer
1999-09-08 ~ 2000-05-09IIF 115 - director → ME
25
DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
DORLING KINDERSLEY LIMITED - 1985-06-27
20 Vauxhall Bridge Road, London, EnglandCorporate (5 parents, 4 offsprings)
Equity (Company account)
261,749 GBP2023-12-31
Officer
1999-09-08 ~ 2000-05-09IIF 118 - director → ME
26
DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
SHOOTBROOK LIMITED - 1982-10-18
20 Vauxhall Bridge Road, London, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1999-09-08 ~ 2000-05-09IIF 111 - director → ME
27
Redheugh House, Teesdale South, Thornaby Place, Stockton On TeesDissolved corporate (2 parents)
Officer
2009-07-22 ~ 2018-01-22IIF 5 - director → ME
28
F.W. EVANS CYCLES (UK) LIMITED - 2018-10-31
Level 8 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2018-04-12 ~ 2018-10-31IIF 123 - director → ME
29
HENDERSON PUBLISHING LIMITED - 1998-02-09
WINSPARK LIMITED - 1989-12-07
20 Vauxhall Bridge Road, London, EnglandCorporate (5 parents)
Equity (Company account)
-1,434,000 GBP2023-12-31
Officer
1999-09-08 ~ 2000-05-09IIF 114 - director → ME
30
Europa Boulevard, Gemini Business Park, Westbrook Warrington, CheshireDissolved corporate (2 parents)
Officer
2015-04-15 ~ 2017-02-17IIF 77 - director → ME
31
HAMSARD 2751 LIMITED - 2004-11-01
1030 Europa Boulevard, Westbrook, Warrington, Cheshire, EnglandDissolved corporate (2 parents)
Officer
2015-04-15 ~ 2017-02-17IIF 70 - director → ME
32
Europa Boulevard Europa Boulevard, Gemini Business Park, Westbrook, Warrington CheshireDissolved corporate (2 parents)
Officer
2015-04-15 ~ 2017-02-17IIF 76 - director → ME
33
27 Knightsbridge, London, United KingdomDissolved corporate (3 parents)
Officer
1996-10-11 ~ 1999-09-30IIF 105 - director → ME
34
20 Vauxhall Bridge Road, London, EnglandCorporate (5 parents)
Equity (Company account)
407,638 GBP2023-12-31
Officer
1999-09-08 ~ 2000-05-09IIF 113 - director → ME
35
Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-09-11 ~ 2025-03-21IIF 35 - director → ME
36
PORTLAND GAS A LIMITED - 2009-06-19
PORTLAND GAS LIMITED - 2008-01-15
PORTLAND GAS STORAGE LIMITED - 2006-12-22
Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2024-09-11 ~ 2025-03-21IIF 34 - director → ME
37
8 Portmuck Road, Islandmagee, Larne, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-09-11 ~ 2025-03-21IIF 22 - director → ME
38
27 Knightsbridge, London, United KingdomDissolved corporate (3 parents)
Officer
1996-10-11 ~ 1999-09-30IIF 104 - director → ME
39
RAGLAN MANAGEMENT SERVICES LIMITED - 2005-02-08
SAVOY MANAGEMENT SERVICES LIMITED - 2005-01-25
SAVREG H LIMITED - 1998-12-18
27 Knightsbridge, London, United KingdomCorporate (8 parents, 14 offsprings)
Officer
1998-11-12 ~ 1999-09-30IIF 87 - director → ME
40
2 Shore Lines Building, Shore Road, Birkenhead, WirralCorporate (6 parents, 7 offsprings)
Profit/Loss (Company account)
417,498 GBP2021-01-01 ~ 2021-12-31
Officer
2009-01-01 ~ 2011-01-18IIF 43 - director → ME
41
27 Knightsbridge, London, United KingdomDissolved corporate (3 parents)
Officer
1996-10-11 ~ 1999-09-30IIF 86 - director → ME
42
27 Knightsbridge, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
1996-10-11 ~ 1999-09-30IIF 108 - director → ME
43
27 Knightsbridge, London, United KingdomDissolved corporate (3 parents)
Officer
1996-10-11 ~ 1999-09-30IIF 93 - director → ME
44
15 Neal's Yard, Covent Garden, LondonCorporate (4 parents, 2 offsprings)
Officer
2005-12-22 ~ 2009-01-31IIF 4 - director → ME
2007-05-30 ~ 2008-01-31IIF 133 - secretary → ME
45
QUAYSHELFCO 1168 LIMITED - 2006-01-03
15 Neal's Yard, Covent Garden, LondonCorporate (5 parents, 3 offsprings)
Officer
2005-12-16 ~ 2009-01-31IIF 2 - director → ME
2007-05-30 ~ 2009-01-31IIF 134 - secretary → ME
46
THE LYGON ARMS (398439) LIMITED - 2003-07-04
LYGON ARMS LIMITED(THE) - 1998-12-18
27 Knightsbridge, London, United KingdomDissolved corporate (3 parents)
Officer
1996-10-11 ~ 1999-09-30IIF 97 - director → ME
47
American Golf Discount Centre, Europa Boulevard Gemini Business Park, Westbrook, WarringtonDissolved corporate (2 parents)
Officer
2015-04-15 ~ 2017-02-17IIF 75 - director → ME
48
C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington CheshireDissolved corporate (2 parents, 1 offspring)
Officer
2015-04-15 ~ 2017-02-17IIF 63 - director → ME
49
PATRICK BARTHROPP LIMITED - 1996-11-22
27 Knightsbridge, London, United KingdomDissolved corporate (3 parents)
Officer
1996-10-11 ~ 1999-09-30IIF 101 - director → ME
50
DORLING KINDERSLEY HOLDINGS LIMITED - 2013-10-15
PRECIS (1021) LIMITED - 1991-04-02
Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved corporate (5 parents)
Officer
1999-09-08 ~ 2000-05-09IIF 117 - director → ME
51
ST. QUENTIN LIMITED - 1997-06-04
BRASSERIE ST. QUENTIN LIMITED - 1985-07-23
MAPLEBOND LIMITED - 1981-12-31
27 Knightsbridge, London, United KingdomDissolved corporate (3 parents)
Officer
1996-10-11 ~ 1999-09-30IIF 99 - director → ME
52
27 Knightsbridge, London, United KingdomDissolved corporate (3 parents)
Officer
1996-10-11 ~ 1999-09-30IIF 95 - director → ME
53
Europa Boulevard, Gemini Business Park Westbrook, Warrington, CheshireDissolved corporate (2 parents)
Officer
2015-04-15 ~ 2017-02-17IIF 71 - director → ME
54
INITIAL SERVICES INTERNATIONAL LIMITED - 2009-09-01
ALLIED INDUSTRIAL SERVICES LIMITED - 1979-12-31
Compass House, Manor Royal, Crawley, West Sussex, United KingdomCorporate (3 parents)
Officer
1993-03-29 ~ 1994-11-04IIF 130 - director → ME
55
SAVREG G LIMITED - 1998-12-18
2nd Floor, Alexander House Church Path, Woking, SurreyCorporate (5 parents)
Equity (Company account)
0 GBP2024-03-30
Officer
1998-11-12 ~ 1999-09-10IIF 91 - director → ME
56
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (5 parents)
Officer
1996-10-11 ~ 1999-09-30IIF 107 - director → ME
57
SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, EnglandCorporate (5 parents)
Officer
1996-10-11 ~ 1999-09-30IIF 90 - director → ME
58
ABLEREADY LIMITED - 1989-03-14
Europa Boulevard, Gemini Business Park Westbrook, Warrington, CheshireDissolved corporate (2 parents, 2 offsprings)
Officer
2015-04-15 ~ 2017-02-17IIF 73 - director → ME
59
CAMELOT BARTHROPP LIMITED - 1995-09-04
CAMELOT CARS COURIERS LIMITED - 1986-09-16
27 Knightsbridge, London, United KingdomDissolved corporate (3 parents)
Officer
1996-10-11 ~ 1999-09-30IIF 88 - director → ME
60
27 Knightsbridge, London, United KingdomDissolved corporate (3 parents)
Officer
1996-10-11 ~ 1999-09-30IIF 102 - director → ME
61
27 Knightsbridge, London, United KingdomDissolved corporate (3 parents)
Officer
1996-10-11 ~ 1999-09-30IIF 96 - director → ME
62
SW GOLF LIMITED - 2018-10-17
INTERNET GOLF HOLDINGS LIMITED - 2001-09-13
TREEMILE LIMITED - 2001-03-28
C/o Deloitte Llp, Four Brindleyplace, BirminghamDissolved corporate (3 parents)
Officer
2014-12-19 ~ 2017-02-17IIF 8 - director → ME
63
BERKELEY HOTEL COMPANY,LIMITED(THE) - 1998-12-18
27 Knightsbridge, London, United KingdomDissolved corporate (3 parents)
Officer
1996-10-11 ~ 1996-10-12IIF 128 - director → ME
1996-12-31 ~ 1999-09-30IIF 85 - director → ME
64
SAVREG B LIMITED - 1998-12-18
27 Knightsbridge, London, United KingdomCorporate (2 parents, 3 offsprings)
Officer
1998-11-12 ~ 1999-09-30IIF 106 - director → ME
65
CONNAUGHT HOTEL LIMITED(THE) - 1998-12-18
27 Knightsbridge, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
1996-10-11 ~ 1996-10-12IIF 126 - director → ME
1996-12-31 ~ 1999-09-30IIF 82 - director → ME
66
SAVREG D LIMITED - 1998-12-18
27 Knightsbridge, London, United KingdomCorporate (2 parents, 3 offsprings)
Officer
1998-11-12 ~ 1999-09-30IIF 83 - director → ME
67
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandCorporate (1 parent)
Officer
1998-11-12 ~ 1999-09-30IIF 110 - director → ME
68
SAVOY ORPHEANS LIMITED(THE) - 2005-01-25
27 Knightsbridge, London, United KingdomDissolved corporate (3 parents)
Officer
1996-10-11 ~ 1999-09-30IIF 84 - director → ME
69
SAVREG A LIMITED - 1999-01-04
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
1998-11-12 ~ 1999-09-30IIF 98 - director → ME
70
THE WORCESTER BUILDING COMPANY LIMITED - 2017-05-22
WORCESTER BUILDING COMPANY LIMITED(THE) - 2017-05-19
27 Knightsbridge, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
1996-10-11 ~ 1999-09-30IIF 103 - director → ME
71
HAMSARD 2584 LIMITED - 2002-12-03
31st Floor 40 Bank Street, LondonDissolved corporate (3 parents)
Officer
2002-11-29 ~ 2002-12-02IIF 50 - director → ME
72
7C INDIA LIMITED - 2003-12-15
HAMSARD 2488 LIMITED - 2002-04-26
31st Floor 40 Bank Street, London, United KingdomDissolved corporate (2 parents)
Officer
2002-04-26 ~ 2002-12-02IIF 42 - director → ME
73
American Golf Discount Centre, Europa Boulevard Gemini Business Park, Westbrook, WarringtonDissolved corporate (2 parents)
Officer
2015-04-15 ~ 2017-02-17IIF 74 - director → ME
74
Company number 00737130Non-active corporate
Officer
2004-06-28 ~ 2004-12-22IIF 44 - director → ME
75
Company number 01387178Non-active corporate
Officer
1996-10-11 ~ 1999-09-30IIF 94 - director → ME
76
Company number 02340839Non-active corporate
Officer
1999-09-08 ~ 2000-05-09IIF 116 - director → ME
77
Company number 03414543Non-active corporate
Officer
2000-07-06 ~ 2005-12-12IIF 47 - director → ME
2000-07-06 ~ 2001-04-26IIF 137 - secretary → ME
78
Company number 03483227Non-active corporate
Officer
2000-07-06 ~ 2005-12-12IIF 49 - director → ME
2000-07-06 ~ 2001-04-26IIF 135 - secretary → ME
79
Company number 03891960Non-active corporate
Officer
2000-07-11 ~ 2005-12-12IIF 48 - director → ME
2000-07-11 ~ 2001-04-26IIF 136 - secretary → ME
80
Company number 06051512Non-active corporate
Officer
2007-01-12 ~ 2008-11-28IIF 1 - director → ME
2007-01-12 ~ 2008-11-28IIF 131 - secretary → ME