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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mills, John Michael

child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ dissolved
    IIF 191 - Director → ME
  • 2
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-17 ~ dissolved
    IIF 164 - Director → ME
  • 3
    CORPORATE GOVERNANCE SERVICES GROUP LIMITED - 2020-07-06
    YOU REWARD LIMITED - 2017-12-04
    icon of address 103 Moffats Lane, Brookmans Park, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,605 GBP2024-07-31
    Officer
    icon of calendar 2018-03-27 ~ now
    IIF 258 - Director → ME
    icon of calendar 2006-07-11 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2020-07-05 ~ now
    IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 99 Bridge Road East, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 128 - Director → ME
  • 5
    icon of address 99 Bridge Road East, Welwyn Garden City, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ now
    IIF 260 - Director → ME
  • 6
    ACIS INTERNATIONAL APPOINTMENTS LIMITED - 1991-02-01
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-17 ~ dissolved
    IIF 173 - Director → ME
Ceased 260
  • 1
    2 & 3 TRITON LIMITED - 2009-06-19
    SANTANDER UK LIMITED - 2010-01-11
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-30 ~ 2025-01-31
    IIF 160 - Director → ME
  • 2
    icon of address
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2018-04-05
    IIF 261 - Director → ME
  • 3
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-09-30 ~ 2025-01-31
    IIF 155 - Director → ME
  • 4
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-30 ~ 2025-01-31
    IIF 156 - Director → ME
  • 5
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-09-30 ~ 2025-01-31
    IIF 157 - Director → ME
  • 6
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 236 - Director → ME
  • 7
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-18 ~ 2021-07-31
    IIF 297 - Director → ME
  • 8
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 230 - Director → ME
  • 9
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 178 - Director → ME
  • 10
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 169 - Director → ME
  • 11
    icon of address
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2017-12-05 ~ 2018-04-05
    IIF 282 - Director → ME
  • 12
    icon of address
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2017-12-05 ~ 2018-04-05
    IIF 264 - Director → ME
  • 13
    TARMAC INTERNATIONAL HOLDINGS B.V. - 2018-03-19
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-08 ~ 2018-04-05
    IIF 284 - Director → ME
  • 14
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 184 - Director → ME
  • 15
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 181 - Director → ME
  • 16
    icon of address 3 Julia House, Themistokli Dervi, Nicosia 1066, Cyprus
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2017-05-16 ~ 2018-04-05
    IIF 268 - Director → ME
  • 17
    CHARLES II PROPERTIES LIMITED - 2007-08-30
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CODETOP LIMITED - 1996-01-29
    WHIRLSPRING LIMITED - 2000-12-12
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    730,000 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 167 - Director → ME
  • 18
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,710,000 GBP2023-12-31
    Officer
    icon of calendar 2015-07-07 ~ 2016-11-09
    IIF 171 - Director → ME
  • 19
    icon of address 20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-07 ~ 2016-11-09
    IIF 207 - Director → ME
  • 20
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 204 - Director → ME
  • 21
    icon of address 3 Julia House, Themistokli Derv, Nicosia, 1066, Cyprus
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2017-05-16 ~ 2018-04-05
    IIF 289 - Director → ME
  • 22
    icon of address 3 Julia House, Themistokli Dervi, Nicosia 1066, Cyprus
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2017-05-16 ~ 2018-04-05
    IIF 278 - Director → ME
  • 23
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 177 - Director → ME
  • 24
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2016-02-01 ~ 2018-04-05
    IIF 180 - Director → ME
  • 25
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -227,000 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 197 - Director → ME
  • 26
    icon of address
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2018-04-05
    IIF 262 - Director → ME
  • 27
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-05 ~ 2018-04-05
    IIF 276 - Director → ME
  • 28
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-05 ~ 2018-04-05
    IIF 277 - Director → ME
  • 29
    icon of address 3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-04-26 ~ 2018-04-05
    IIF 271 - Director → ME
  • 30
    NEATDELUXE SERVICES LIMITED - 1994-04-25
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-12
    IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 179 - Director → ME
  • 32
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 201 - Director → ME
  • 33
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    4,000 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 187 - Director → ME
  • 34
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 190 - Director → ME
  • 35
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    6,105,000 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 186 - Director → ME
  • 36
    icon of address
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2018-04-05
    IIF 288 - Director → ME
  • 37
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2018-04-05
    IIF 267 - Director → ME
  • 38
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    11,226,000 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 172 - Director → ME
  • 39
    icon of address Axis Fudiciary Ltd, C/o Accuvise Administrators Limited, 7a Mayer Street, Port Louis, Mauritius
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-26 ~ 2018-04-23
    IIF 280 - Director → ME
  • 40
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 175 - Director → ME
  • 41
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    VETPLUS LIMITED - 1989-03-13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    14,606,000 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 206 - Director → ME
  • 42
    icon of address 3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2017-04-29 ~ 2018-04-05
    IIF 275 - Director → ME
  • 43
    SHELL COAL MARKETING LIMITED - 2000-07-27
    SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
    ANGLO COAL MARKETING LIMITED - 2011-04-01
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-13 ~ 2018-04-05
    IIF 163 - Director → ME
  • 44
    icon of address 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2017-04-25 ~ 2018-04-05
    IIF 265 - Director → ME
  • 45
    icon of address 17 Charterhouse House, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2018-04-05
    IIF 286 - Director → ME
  • 46
    icon of address 3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-17 ~ 2018-04-05
    IIF 266 - Director → ME
  • 47
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 124 - Secretary → ME
  • 48
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2014-11-19 ~ 2018-04-05
    IIF 162 - Director → ME
  • 49
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,593,000 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 198 - Director → ME
  • 50
    EXACTDERIVE LIMITED - 1991-07-09
    CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 192 - Director → ME
  • 51
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED - 2013-11-04
    HACKREMCO (NO. 2125) LIMITED - 2004-04-13
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 193 - Director → ME
  • 52
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    12,201,000 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 182 - Director → ME
  • 53
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 199 - Director → ME
  • 54
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,448,274 GBP2021-01-01
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 195 - Director → ME
  • 55
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 205 - Director → ME
  • 56
    icon of address 3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2017-04-25 ~ 2018-04-05
    IIF 283 - Director → ME
  • 57
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 196 - Director → ME
  • 58
    icon of address 3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-04-29 ~ 2018-04-05
    IIF 273 - Director → ME
  • 59
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 208 - Director → ME
  • 60
    icon of address 3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-29 ~ 2018-04-05
    IIF 272 - Director → ME
  • 61
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-04 ~ 2018-04-05
    IIF 279 - Director → ME
  • 62
    icon of address 20 Carlton House Terrace, Carlton House Terrace, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2018-04-05
    IIF 165 - Director → ME
  • 63
    icon of address 3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-04-29 ~ 2018-04-05
    IIF 270 - Director → ME
  • 64
    icon of address 3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-25 ~ 2018-04-05
    IIF 274 - Director → ME
  • 65
    ZAMCORP HOLDINGS LIMITED - 2001-11-14
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 202 - Director → ME
  • 66
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 194 - Director → ME
  • 67
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 183 - Director → ME
  • 68
    LEGIBUS 1277 LIMITED - 1989-01-17
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 6 - Secretary → ME
  • 69
    WEST GEORGE STREET (205) LIMITE - 1984-06-06
    CAMBRIA INVESTMENTS LIMITED - 1997-12-01
    icon of address 109 Douglas Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 17 - Secretary → ME
  • 70
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 139 - Director → ME
  • 71
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 216 - Director → ME
  • 72
    BARSHELFCO (NO. 53) LIMITED - 1992-09-22
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1998-10-06
    IIF 22 - Secretary → ME
  • 73
    BARCLAYS INVESTMENT SOLUTIONS - 2017-09-29
    BARCLAYS PRIVATE TRUST - 2017-06-28
    BARSHELFCO (NO.34) LIMITED - 1992-11-23
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-12-31 ~ 1998-10-06
    IIF 25 - Secretary → ME
  • 74
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-06-21 ~ 2000-01-31
    IIF 74 - Director → ME
  • 75
    CASHBONUS COMPANY LIMITED - 1993-11-04
    BARCLAYS UNAPPROVED SCHEMES TRUSTEES LIMITED - 1995-10-18
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-12-31 ~ 1998-10-06
    IIF 53 - Secretary → ME
  • 76
    BARCLAYS GROUP LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1996-06-21 ~ 2000-01-31
    IIF 86 - Director → ME
  • 77
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-10-03 ~ 1998-10-06
    IIF 31 - Secretary → ME
  • 78
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-12 ~ 1998-10-06
    IIF 44 - Secretary → ME
  • 79
    icon of address 1 Churchill Place, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 1996-08-08 ~ 1998-10-06
    IIF 56 - Secretary → ME
  • 80
    TRUSHELFCO (NO.871) LIMITED - 1986-01-07
    BZW PORTFOLIO MANAGEMENT LIMITED - 1996-07-01
    BARCLAYS DE ZOETE WEDD PORTFOLIO MANAGEMENT LIMITED - 1994-09-05
    BZW(2) LIMITED - 1986-09-16
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-31 ~ 1998-10-06
    IIF 29 - Secretary → ME
  • 81
    BARSHELFCO (NO.57) LIMITED - 1993-11-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-12-31 ~ 1998-10-06
    IIF 27 - Secretary → ME
  • 82
    BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
    BROKER SERVICES LIMITED - 1990-01-01
    HACKREMCO (NO.259) LIMITED - 1986-05-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-11 ~ 1998-10-06
    IIF 57 - Secretary → ME
  • 83
    BARINT Y LIMITED - 1996-10-04
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED - 1997-04-10
    icon of address 1 Churchill Place, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2000-01-31
    IIF 102 - Director → ME
  • 84
    BARCLAYS UNIT TRUSTS AND INSURANCE LIMITED - 1985-07-01
    BARCLAYS UNICORN GROUP LIMITED - 1986-09-19
    BARINT MARKETING LIMITED - 1985-05-17
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-12 ~ 1998-10-06
    IIF 40 - Secretary → ME
  • 85
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 1996-08-30 ~ 2000-01-31
    IIF 107 - Director → ME
    icon of calendar 1998-04-03 ~ 2000-01-31
    IIF 36 - Secretary → ME
  • 86
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address 1 Churchill Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1996-06-21 ~ 2000-01-31
    IIF 104 - Director → ME
  • 87
    ANGLO BELLAMY WILKINSON LIMITED - 1988-06-02
    ANGLO BELLAMY LIMITED - 1986-02-11
    DAWNMYTH LIMITED - 1985-11-27
    icon of address C/o Cvr Global Llp Town Hall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-30 ~ 2010-03-31
    IIF 140 - Director → ME
  • 88
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 12 - Secretary → ME
  • 89
    BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED - 1996-09-04
    BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED - 2009-12-02
    BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
    BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 1996-07-17 ~ 1998-10-06
    IIF 23 - Secretary → ME
  • 90
    KEM TRANSPORT LIMITED - 1999-03-05
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 146 - Director → ME
  • 91
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 213 - Director → ME
  • 92
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 138 - Director → ME
  • 93
    CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
    CADBURY OVERSEAS LIMITED - 1978-12-31
    icon of address Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 149 - Director → ME
  • 94
    CADBURY PLC - 2010-06-04
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2008-02-14
    IIF 4 - Secretary → ME
  • 95
    CADBURY PENSION TRUST LIMITED - 2016-05-19
    CADBURY SCHWEPPES PENSION TRUST LIMITED - 2008-07-10
    icon of address Bournville Place, Bournville Lane, Bournville, Birmingham, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ 2010-03-31
    IIF 255 - Director → ME
  • 96
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    CADBURY (UK) LIMITED - 2007-10-02
    CADBURY LIMITED - 2008-02-07
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2005-08-24 ~ 2010-03-31
    IIF 133 - Director → ME
  • 97
    MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
    CADBURY RUSSIA LIMITED - 2015-05-13
    HACKREMCO (NO.1004) LIMITED - 1995-05-03
    icon of address Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 142 - Director → ME
  • 98
    CADBURY TYPHOO LIMITED - 1980-12-31
    CADBURY SCHWEPPES FINANCE P.L.C. - 2011-03-04
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 151 - Director → ME
  • 99
    CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
    CADBURY SCHWEPPES INVESTMENTS PLC - 2010-06-04
    CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
    icon of address Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 153 - Director → ME
  • 100
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 131 - Director → ME
  • 101
    CATER RYDER PLC - 1981-12-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-30 ~ 2025-01-31
    IIF 159 - Director → ME
  • 102
    CRN 1990 (SIX) LIMITED - 2004-09-07
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 106 - Director → ME
  • 103
    icon of address Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 253 - Director → ME
  • 104
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1995-12-06
    IIF 81 - Director → ME
    icon of calendar ~ 1995-01-30
    IIF 58 - Secretary → ME
  • 105
    BROOKES HOTELS LIMITED - 2002-08-20
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 95 - Director → ME
    icon of calendar 1994-06-19 ~ 1996-05-14
    IIF 26 - Secretary → ME
  • 106
    FORTE & COMPANY LIMITED - 1991-06-03
    FORTE PROPERTIES LIMITED - 2002-05-07
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 79 - Director → ME
    icon of calendar 1994-06-19 ~ 1996-05-14
    IIF 60 - Secretary → ME
  • 107
    FORTE CATERING SERVICES LIMITED - 2002-05-07
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-25 ~ 1996-05-14
    IIF 108 - Director → ME
    icon of calendar 1994-11-25 ~ 1996-05-14
    IIF 50 - Secretary → ME
  • 108
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (10 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 78 - Director → ME
    icon of calendar 1994-11-25 ~ 1996-05-14
    IIF 45 - Secretary → ME
  • 109
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 105 - Director → ME
  • 110
    TYROLESE (70) LIMITED - 1986-10-28
    D. POLITI & SONS LIMITED - 1996-06-13
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 147 - Director → ME
    icon of calendar 2004-11-30 ~ 2004-12-22
    IIF 148 - Director → ME
  • 111
    CRUSTS GAFF LIMITED - 1990-08-16
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 101 - Director → ME
  • 112
    ALNERY NO. 1187 LIMITED - 1992-07-17
    icon of address Level 10 255 Blackfriars Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    icon of calendar 2018-09-18 ~ 2021-07-31
    IIF 291 - Director → ME
  • 113
    TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 14 - Secretary → ME
  • 114
    BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
    TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-10 ~ 2018-04-05
    IIF 127 - Director → ME
  • 115
    EIS GROUP PUBLIC LIMITED COMPANY - 2025-07-17
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ 2021-07-31
    IIF 295 - Director → ME
  • 116
    ERABAS B.V. - 2022-01-11
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-12-04 ~ 2018-04-05
    IIF 263 - Director → ME
  • 117
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-22 ~ 2010-03-31
    IIF 130 - Director → ME
  • 118
    C.B. RESTAURANTS LIMITED - 2004-08-17
    MICHAEL GOLDER LIMITED - 1978-12-31
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 73 - Director → ME
    icon of calendar 1994-06-19 ~ 1995-01-30
    IIF 121 - Secretary → ME
  • 119
    icon of address Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 96 - Director → ME
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 54 - Secretary → ME
  • 120
    PLUMBLEY PROPERTIES LIMITED - 2002-07-22
    DHL SYSTEMS LIMITED - 2011-08-23
    DHL GBS (UK) LIMITED - 2007-11-01
    INTELLIGENT LOGISTICS LIMITED - 2007-06-27
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 15 - Secretary → ME
  • 121
    STORECARE RETAIL SERVICES LIMITED - 1985-12-17
    TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED - 2004-11-26
    MONTYVALE LIMITED - 1985-10-03
    RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11
    icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 18 - Secretary → ME
  • 122
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
    GROUPECO (UK) LIMITED - 1993-08-03
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 7 - Secretary → ME
  • 123
    TIBBETT & BRITTEN LIMITED - 2004-12-29
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 9 - Secretary → ME
  • 124
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 87 - Director → ME
  • 125
    FAVOURLIGHT LIMITED - 1990-09-11
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-12 ~ 2002-09-20
    IIF 8 - Secretary → ME
  • 126
    HHR PICCADILLY LIMITED - 2019-01-07
    ARCHER PICCADILLY LIMITED - 2023-07-11
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    STARMAN PICCADILLY LIMITED - 2010-08-04
    HERMANUS LIMITED - 1986-07-23
    LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    icon of address 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-02-13 ~ 1996-05-14
    IIF 113 - Director → ME
    icon of calendar 1995-02-13 ~ 1996-05-14
    IIF 68 - Secretary → ME
  • 127
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 188 - Director → ME
  • 128
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 170 - Director → ME
  • 129
    SPINROCK LIMITED - 1988-06-02
    SRF FINANCING 1 PLC - 2003-01-16
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-30 ~ 2025-01-31
    IIF 154 - Director → ME
  • 130
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-30 ~ 2025-01-31
    IIF 161 - Director → ME
  • 131
    FLEX-TEK GROUP (UK) LIMITED - 2019-09-06
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2018-10-12
    IIF 292 - Director → ME
  • 132
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 70 - Director → ME
  • 133
    icon of address C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-30 ~ 2010-03-31
    IIF 143 - Director → ME
  • 134
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1995-12-06
    IIF 100 - Director → ME
    icon of calendar ~ 1995-01-30
    IIF 34 - Secretary → ME
  • 135
    icon of address Briggs House, Derby Street, Burton On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-08-07 ~ 1993-08-06
    IIF 88 - Director → ME
    icon of calendar ~ 1993-08-06
    IIF 35 - Secretary → ME
  • 136
    GRASEBY PLC - 1998-02-09
    CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY - 1992-01-02
    PYE HOLDINGS LIMITED - 1980-12-31
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-06 ~ 2021-07-31
    IIF 259 - Director → ME
  • 137
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    ANVIN INVESTMENTS LIMITED - 2010-08-09
    TRAINBID LIMITED - 1989-11-06
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 137 - Director → ME
  • 138
    HUDSON & HILL LIMITED - 1987-05-01
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-08-04 ~ 1995-12-06
    IIF 77 - Director → ME
    icon of calendar ~ 1995-01-30
    IIF 38 - Secretary → ME
  • 139
    FADS RESTAURANT LIMITED - 1995-12-04
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    WASELEY ELEVEN LIMITED - 2006-05-25
    FORTE RESTAURANTS LIMITED - 2002-05-13
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 103 - Director → ME
  • 140
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 132 - Director → ME
  • 141
    icon of address Craigmuir Chambers, Po Box 71, Road Town, Tortola Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-10-19 ~ 2018-04-05
    IIF 269 - Director → ME
  • 142
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-09-24
    IIF 42 - Secretary → ME
  • 143
    SMITHS MEDICAL 2020 LIMITED - 2022-07-01
    icon of address 1500 Eureka Park Lower Pemberton, Kennington, Ashford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-15 ~ 2020-11-01
    IIF 256 - Director → ME
  • 144
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2014-09-05 ~ 2014-11-14
    IIF 248 - Director → ME
  • 145
    IMRY INTERNATIONAL PLC - 1988-04-11
    IMRY MERCHANT DEVELOPERS LIMITED - 1990-02-16
    CENTRALBOOM PUBLIC LIMITED COMPANY - 1986-12-17
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-21 ~ 1998-10-06
    IIF 28 - Secretary → ME
  • 146
    icon of address Maastoren Wilhelminakade 97-99, 3072 Ap, Rotterdam, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2014-09-05 ~ 2014-11-14
    IIF 249 - Director → ME
  • 147
    BOISSY (LONDON) LIMITED - 1989-02-02
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1995-12-06
    IIF 97 - Director → ME
    icon of calendar ~ 1995-01-30
    IIF 37 - Secretary → ME
  • 148
    icon of address Hill House, 1 Little New Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-11-30 ~ 2010-03-31
    IIF 144 - Director → ME
  • 149
    LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
    JAMES LILLYWHITE LIMITED - 1991-03-11
    CANTABRIAN LIMITED - 1989-05-03
    icon of address Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-05-13 ~ 1994-01-04
    IIF 83 - Director → ME
    icon of calendar ~ 1994-01-04
    IIF 52 - Secretary → ME
  • 150
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    PINNERLAKE LIMITED - 1984-11-06
    TIBBETT & BRITTEN GROUP PLC - 2005-12-29
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-29 ~ 2002-09-20
    IIF 21 - Secretary → ME
  • 151
    KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-25 ~ 1996-05-14
    IIF 89 - Director → ME
    icon of calendar 1995-01-25 ~ 1996-05-14
    IIF 120 - Secretary → ME
  • 152
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 99 - Director → ME
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 62 - Secretary → ME
  • 153
    icon of address Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-22 ~ 2010-03-31
    IIF 150 - Director → ME
  • 154
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1994-11-02 ~ 1996-05-14
    IIF 30 - Secretary → ME
  • 155
    icon of address Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-07-14 ~ 1995-12-21
    IIF 59 - Secretary → ME
  • 156
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 234 - Director → ME
  • 157
    T.GIUSTI & SON LIMITED - 1990-10-02
    T. GIUSTI LIMITED - 2014-11-26
    icon of address Briggs House, Trent Works, Burton On Trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-08-06
    IIF 46 - Secretary → ME
  • 158
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2018-04-05
    IIF 285 - Director → ME
  • 159
    icon of address Craigmuir Chambers, Road Town, Tortola, Virgin Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-20 ~ 2018-04-05
    IIF 287 - Director → ME
  • 160
    icon of address St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 254 - Director → ME
  • 161
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 244 - Director → ME
  • 162
    ABERCORN NOMINEES LIMITED - 1988-01-13
    VIADUCT NOMINEES LIMITED - 2000-12-12
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 200 - Director → ME
  • 163
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-09 ~ 2012-03-09
    IIF 250 - Director → ME
  • 164
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-04 ~ 2018-04-05
    IIF 281 - Director → ME
  • 165
    COORS BREWERS CAR LEASING LIMITED - 2009-05-22
    BASS BREWERS CAR LEASING LIMITED. - 2002-03-12
    MASSEY'S CHOP HOUSE LIMITED - 1978-12-31
    GARLAND INNS LIMITED - 2001-02-20
    icon of address 137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1995-09-07
    IIF 92 - Director → ME
    icon of calendar 1994-06-19 ~ 1995-09-07
    IIF 48 - Secretary → ME
  • 166
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (9 parents, 11 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-31
    IIF 129 - Director → ME
    icon of calendar 2009-04-03 ~ 2010-03-31
    IIF 61 - Secretary → ME
  • 167
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-06-19 ~ 1996-05-14
    IIF 118 - Secretary → ME
  • 168
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 239 - Director → ME
  • 169
    FIRECREST RESOURCES LIMITED - 2000-12-12
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 176 - Director → ME
  • 170
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2014-11-14
    IIF 221 - Director → ME
  • 171
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 241 - Director → ME
  • 172
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-09 ~ 2014-11-14
    IIF 224 - Director → ME
  • 173
    MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 112 - Director → ME
  • 174
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    R&SA 2 LIMITED - 2007-06-11
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    COVERCLICK.COM LIMITED - 2007-08-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2014-11-14
    IIF 235 - Director → ME
  • 175
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-15 ~ 1996-05-14
    IIF 110 - Director → ME
    icon of calendar 1994-04-15 ~ 1996-05-14
    IIF 67 - Secretary → ME
  • 176
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 109 - Director → ME
  • 177
    CRETEGAME LIMITED - 2020-10-27
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-06-19 ~ 1996-05-14
    IIF 114 - Secretary → ME
  • 178
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-07-14 ~ 1996-05-14
    IIF 98 - Director → ME
    icon of calendar 1995-07-14 ~ 1996-05-14
    IIF 119 - Secretary → ME
  • 179
    HANDFORM LIMITED - 1987-08-31
    R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
    R&SA MARKETING SERVICES PLC. - 2017-12-18
    THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-20 ~ 2014-11-14
    IIF 126 - Director → ME
  • 180
    SPEED 5496 LIMITED - 1996-05-20
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 203 - Director → ME
  • 181
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 174 - Director → ME
  • 182
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 189 - Director → ME
  • 183
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-03-15 ~ 1996-05-14
    IIF 65 - Secretary → ME
  • 184
    SILCOCK EXPRESS LIMITED - 1994-10-24
    AXIAL LIMITED - 2001-06-27
    SILCOCK & COLLING LIMITED - 1984-09-18
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2002-09-20
    IIF 19 - Secretary → ME
  • 185
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 212 - Director → ME
  • 186
    THE ADVICE SERVICE LIMITED - 1996-03-21
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 238 - Director → ME
  • 187
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2014-11-14
    IIF 222 - Director → ME
  • 188
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 242 - Director → ME
  • 189
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ 2014-11-14
    IIF 245 - Director → ME
  • 190
    W.D. MINTO LIMITED - 1988-04-15
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 218 - Director → ME
  • 191
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 226 - Director → ME
  • 192
    RALLI BROTHERS LIMITED - 1987-09-30
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    DUNCAN FOX & CO LIMITED - 1981-12-31
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (7 parents, 86 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2014-11-14
    IIF 220 - Director → ME
  • 193
    BORDERCOAST LIMITED - 2009-12-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-09 ~ 2011-06-16
    IIF 251 - Director → ME
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 252 - Director → ME
  • 194
    REPORTMETAL LIMITED - 1999-05-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 215 - Director → ME
  • 195
    RSA INSURANCE (GROUP) LIMITED - 2008-05-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-09 ~ 2014-11-14
    IIF 225 - Director → ME
  • 196
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2014-11-14
    IIF 233 - Director → ME
  • 197
    DELANBORNE LIMITED - 1982-12-30
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2014-11-14
    IIF 209 - Director → ME
  • 198
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-09 ~ 2014-11-14
    IIF 231 - Director → ME
  • 199
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2013-09-18 ~ 2014-11-14
    IIF 246 - Director → ME
  • 200
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-09-18 ~ 2014-11-14
    IIF 247 - Director → ME
  • 201
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-09 ~ 2014-11-14
    IIF 228 - Director → ME
  • 202
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ 2025-01-31
    IIF 158 - Director → ME
  • 203
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    NUEVO TOPCO LIMITED - 2013-12-16
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (16 parents, 9 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2025-01-31
    IIF 122 - Secretary → ME
  • 204
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 24 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2025-01-31
    IIF 123 - Secretary → ME
  • 205
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2010-03-31
    IIF 136 - Director → ME
  • 206
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
  • 207
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    FORTE POSTHOUSE LIMITED - 1995-09-28
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 76 - Director → ME
  • 208
    GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 93 - Director → ME
  • 209
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-04-22 ~ 1996-05-14
    IIF 115 - Secretary → ME
  • 210
    MERIDIEN HOTELS LIMITED - 1996-07-19
    icon of address 245 Broad Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-02-13 ~ 1996-05-14
    IIF 91 - Director → ME
    icon of calendar 1995-02-13 ~ 1996-05-14
    IIF 116 - Secretary → ME
  • 211
    ARMCAUSE LIMITED - 1995-12-04
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-30 ~ 1996-04-23
    IIF 90 - Director → ME
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 117 - Secretary → ME
  • 212
    icon of address Level 10 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-08 ~ 2021-07-31
    IIF 296 - Director → ME
  • 213
    icon of address Level 10, 255 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-15 ~ 2021-07-31
    IIF 294 - Director → ME
  • 214
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-15 ~ 2021-07-31
    IIF 293 - Director → ME
  • 215
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-07 ~ 2021-07-31
    IIF 298 - Director → ME
  • 216
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2020-12-31
    IIF 290 - Director → ME
  • 217
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    icon of address Level 10 255 Blackfriars Road, London, England
    Active Corporate (12 parents, 26 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2021-07-31
    IIF 125 - Secretary → ME
  • 218
    icon of address Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 135 - Director → ME
  • 219
    SERVIDA LIMITED - 2021-05-27
    icon of address C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-04-03 ~ 2021-11-08
    IIF 257 - Director → ME
    Person with significant control
    icon of calendar 2021-04-03 ~ 2021-10-15
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Right to appoint or remove directors → OE
  • 220
    FORTE CREST LIMITED - 2001-09-27
    CALAMORE LIMITED - 1995-09-28
    MERIDIEN STRECK LIMITED - 2006-03-24
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 71 - Director → ME
    icon of calendar 1994-04-15 ~ 1996-05-14
    IIF 64 - Secretary → ME
  • 221
    TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2010-03-31
    IIF 141 - Director → ME
  • 222
    ASCOT HOTELS LIMITED - 1990-08-13
    CREST HOTELS LIMITED - 2001-09-27
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 80 - Director → ME
    icon of calendar 1995-01-30 ~ 1996-09-01
    IIF 51 - Secretary → ME
  • 223
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 237 - Director → ME
  • 224
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 227 - Director → ME
  • 225
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 240 - Director → ME
  • 226
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 219 - Director → ME
  • 227
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 232 - Director → ME
  • 228
    BARTLETT TRUST LIMITED - 1978-12-31
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2014-11-14
    IIF 214 - Director → ME
  • 229
    HODGES & DEAN - 1985-05-28
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 229 - Director → ME
  • 230
    HACKREMCO (NO.1360) LIMITED - 1998-07-09
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-12 ~ 2002-09-20
    IIF 10 - Secretary → ME
  • 231
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 210 - Director → ME
  • 232
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 243 - Director → ME
  • 233
    R&SA 6 LIMITED - 2006-10-30
    RSA QUEST TRUSTEE LIMITED - 2004-12-30
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 217 - Director → ME
  • 234
    SILICONMASTER LIMITED - 1980-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-11-09 ~ 1996-05-14
    IIF 84 - Director → ME
    icon of calendar 1995-11-09 ~ 1996-05-14
    IIF 63 - Secretary → ME
  • 235
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 11 - Secretary → ME
  • 236
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-02 ~ 2002-09-20
    IIF 1 - Secretary → ME
  • 237
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 20 - Secretary → ME
  • 238
    FACTORMADE LIMITED - 1988-10-25
    LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 5 - Secretary → ME
  • 239
    icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 16 - Secretary → ME
  • 240
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-11 ~ 2002-09-20
    IIF 13 - Secretary → ME
  • 241
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-15 ~ 2002-09-20
    IIF 2 - Secretary → ME
  • 242
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1978-12-31
    FORTE (U.K.) LIMITED - 2001-12-05
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ 1996-05-14
    IIF 66 - Secretary → ME
  • 243
    GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
    BASSETT FOODS PLC - 1990-03-01
    icon of address C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-30 ~ 2010-03-31
    IIF 134 - Director → ME
  • 244
    TREBOR (OVERSEAS) LIMITED - 1984-06-14
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-30 ~ 2010-03-31
    IIF 145 - Director → ME
  • 245
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    STANGARD LIMITED - 1999-06-29
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-05-14
    IIF 32 - Secretary → ME
  • 246
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 211 - Director → ME
  • 247
    ANGLO PLATINUM MARKETING LIMITED - 2025-05-28
    icon of address 3 New Street Square, New Fetter Lane, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-12 ~ 2018-04-05
    IIF 166 - Director → ME
  • 248
    HOOKRUSH LIMITED - 1977-12-31
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 152 - Director → ME
  • 249
    BABYCHAM LIMITED - 2021-11-09
    LES AMIS DU VIN LIMITED - 1987-09-18
    CHRISTOPHER & CO LIMITED - 2012-03-02
    ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-12-06
    IIF 94 - Director → ME
    icon of calendar ~ 1995-12-06
    IIF 55 - Secretary → ME
  • 250
    FORTE NOMINEES LIMITED - 2002-08-23
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 72 - Director → ME
    icon of calendar ~ 1994-01-04
    IIF 69 - Secretary → ME
  • 251
    WATER STREET NOMINEES LIMITED - 1981-12-31
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-12-31 ~ 1998-10-06
    IIF 49 - Secretary → ME
  • 252
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    ICEMILL LIMITED - 1983-08-17
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1993-03-28 ~ 1996-05-14
    IIF 47 - Secretary → ME
  • 253
    STERLING ESTATES LIMITED - 1994-05-11
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-06 ~ 2014-11-14
    IIF 223 - Director → ME
  • 254
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-06-19 ~ 1996-05-14
    IIF 41 - Secretary → ME
  • 255
    REASSURE LIMITED - 2011-12-01
    BLAC LIMITED - 2011-01-25
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-27 ~ 1998-10-06
    IIF 24 - Secretary → ME
  • 256
    BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
    BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
    icon of address Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 1996-09-10 ~ 1998-10-06
    IIF 39 - Secretary → ME
  • 257
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED - 2001-09-27
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-12-07 ~ 1996-05-14
    IIF 82 - Director → ME
  • 258
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-12-20 ~ 1996-05-14
    IIF 111 - Director → ME
    icon of calendar 1994-04-15 ~ 1996-05-14
    IIF 43 - Secretary → ME
  • 259
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    FORTE INTERNATIONAL LIMITED - 2001-09-27
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 75 - Director → ME
    icon of calendar 1994-04-15 ~ 1996-05-14
    IIF 33 - Secretary → ME
  • 260
    FORTE GRAND LIMITED - 1995-06-23
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    MERIDIEN RESORTS LIMITED - 2006-01-03
    HUPPERT LIMITED - 1992-03-20
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 85 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.