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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mcmahon, Gregory Joseph
- British born in September 1960Registered addresses and corresponding companies
Mcmahon, Gregory Joseph
Address hidden
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- British solicitor born in September 1960Registered addresses and corresponding companies
Mcmahon, Gregory Joseph
Address hidden
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- British Registered addresses and corresponding companies
Mcmahon, Gregory Joseph
Address hidden
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- British Registered addresses and corresponding companies
Mcmahon, Gregor Joseph
Address hidden
IIF 204
- born in September 1960
Mcmahon, Gregory Joseph
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 205 IIF 206 IIF 207 (more)(less)
- British born in September 1960
Mcmahon, Gregory Joseph
Resident in England
Registered addresses and corresponding companiesAddress hidden
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- born in September 1960
Mcmahon, Gregory Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mcmahon, Gregory
Address hidden
IIF 288
- Registered addresses and corresponding companies
Mcmahon, Gregory Joseph
Address hidden
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IIF 310 IIF 311 IIF 312 (more)(less)
- British born in September 1960
Mcmahon, Gregory Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
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- British born in September 1960
Mr Gregory Joseph Mcmahon
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
280
- 1A G SECRETARIAL LIMITED - nowA B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED
- 1997-01-24 02598128Active Corporate (94 parents, 3455 offsprings)Officer1991-04-04 ~ 1995-02-27IIF 2 - Director → ME - 2ABIROSE LIMITED - nowActive Corporate (21 parents)Officer2011-02-11 ~ 2012-09-03IIF 257 - Director → ME2011-02-11 ~ 2013-01-11IIF 40 - Secretary → ME
- 3AIRTOURS HOLIDAYS TRANSPORT LIMITED - nowCLOSE NUMBER 32 LIMITED - 2015-03-28
AIRTOURS HOLIDAYS TRANSPORT LIMITED
- 2015-02-09 03333295INHOCO 603 LIMITED - 1997-03-26Liquidation Corporate (24 parents)Officer1999-06-22 ~ 2008-01-01IIF 155 - Secretary → ME - 4
AIRTOURS VACATION CLUB LIMITED
03467946Dissolved Corporate (20 parents)Officer2001-07-26 ~ 2006-10-19IIF 356 - Director → ME1997-11-13 ~ 2006-10-19IIF 135 - Secretary → ME - 5Dissolved Corporate (16 parents)Officer2001-07-26 ~ 2008-01-01IIF 400 - Director → ME1998-01-27 ~ 2008-01-01IIF 200 - Secretary → ME
- 6
ALLIANCE PROPERTY COMPANY LIMITED
00273596Dissolved Corporate (15 parents)Officer2010-07-09 ~ 2013-01-11IIF 246 - Director → ME2009-03-16 ~ 2013-01-11IIF 25 - Secretary → ME - 7
ALLIANCE PROPERTY HOLDINGS LIMITED
00907499Active Corporate (24 parents)Officer2010-07-09 ~ 2013-01-11IIF 253 - Director → ME2009-03-16 ~ 2013-01-11IIF 43 - Secretary → ME - 8AMALGAMATED DISTILLED PRODUCTS PLC - 1992-03-10Dissolved Corporate (16 parents)Officer2010-07-09 ~ 2013-01-11IIF 279 - Director → ME2009-03-16 ~ 2013-01-11IIF 77 - Secretary → ME
- 9
AMOS HINTON & SONS LTD
00134678Active Corporate (21 parents)Officer2010-07-09 ~ 2013-01-11IIF 267 - Director → ME2009-03-16 ~ 2013-01-11IIF 26 - Secretary → ME - 10HANPOLY LIMITED - 1986-08-12Dissolved Corporate (20 parents)Officer2005-05-09 ~ 2008-01-01IIF 414 - Director → ME1998-11-10 ~ 2008-01-01IIF 148 - Secretary → ME
- 11KIRKPARK LIMITED - 1995-09-21Dissolved Corporate (22 parents)Officer2010-07-09 ~ 2013-01-11IIF 277 - Director → ME2009-03-16 ~ 2013-01-11IIF 73 - Secretary → ME
- 12
ARGYLE SECURITIES LIMITED
SC033102Active Corporate (18 parents)Officer2010-07-09 ~ 2013-01-11IIF 284 - Director → ME2009-03-16 ~ 2013-01-11IIF 78 - Secretary → ME - 13LOUIS C.EDWARDS & SONS(MANCHESTER)LIMITED - 1980-12-31Dissolved Corporate (17 parents)Officer2010-07-09 ~ 2013-01-11IIF 245 - Director → ME2009-03-16 ~ 2013-01-11IIF 51 - Secretary → ME
- 14ARGYLL STORES LIMITED - 1987-01-04ALLIED SUPPLIERS LIMITED - 1983-03-31Active Corporate (21 parents)Officer2010-07-09 ~ 2013-01-11IIF 259 - Director → ME2009-03-16 ~ 2013-01-11IIF 63 - Secretary → ME
- 15ALUMWOOD LIMITED - 2000-05-10Dissolved Corporate (17 parents)Officer2008-02-15 ~ 2009-02-28IIF 175 - Secretary → ME
- 16
ASHMIST LIMITED
03376443Dissolved Corporate (16 parents)Officer2010-07-09 ~ 2013-01-11IIF 238 - Director → ME2009-03-16 ~ 2013-01-11IIF 47 - Secretary → ME - 17
ASPRO TRAVEL LIMITED
01447937Dissolved Corporate (21 parents)Officer2004-07-02 ~ 2008-01-01IIF 417 - Director → ME1998-11-05 ~ 2008-01-01IIF 201 - Secretary → ME - 18ASSAN PHARMACY LIMITED - now
ASSURA PHARMACY LIMITED
- 2012-11-16 05171309HEALTHCARE PHARMACIES LIMITED - 2006-10-03Active Corporate (24 parents, 2 offsprings)Officer2008-02-15 ~ 2009-02-28IIF 12 - Secretary → ME - 19
ASSURA ANGLIA HEALTH LLP
OC337778Dissolved Corporate (3 parents)Officer2008-06-03 ~ 2008-09-11IIF 216 - LLP Designated Member → ME - 20
ASSURA AYLESHAM LIMITED
06681501Dissolved Corporate (11 parents)Officer2008-08-26 ~ 2009-02-28IIF 94 - Secretary → ME - 21
ASSURA BANBURY LIMITED
06681489Active Corporate (15 parents)Officer2008-08-26 ~ 2009-02-28IIF 86 - Secretary → ME - 22
ASSURA DIAGNOSTICS LIMITED
06273803Dissolved Corporate (15 parents)Officer2008-02-15 ~ 2009-02-28IIF 111 - Secretary → ME - 23
ASSURA EAST DURHAM LLP
OC338357Dissolved Corporate (3 parents)Officer2008-06-26 ~ 2009-05-26IIF 205 - LLP Designated Member → ME - 24
ASSURA EDMONTON LLP
OC341163Dissolved Corporate (3 parents)Officer2008-11-03 ~ 2009-04-29IIF 287 - LLP Designated Member → ME - 25
ASSURA GRIMSBY LIMITED
06681485Dissolved Corporate (11 parents)Officer2008-08-26 ~ 2009-02-28IIF 85 - Secretary → ME - 26
ASSURA GROUP LIMITED
FC028394Converted / Closed Corporate (17 parents, 1 offspring)Officer2008-06-07 ~ 2009-02-28IIF 96 - Secretary → ME - 27ASSURA HC HOLDINGS LIMITED - now
ASSURA CARE HOMES LIMITED
- 2014-10-09 06485101Dissolved Corporate (15 parents)Officer2008-02-15 ~ 2009-02-28IIF 169 - Secretary → ME - 28
ASSURA HEALTH AND WELLNESS CENTRES LIMITED
06294408Dissolved Corporate (8 parents)Officer2008-02-15 ~ 2009-02-28IIF 161 - Secretary → ME - 29STREAM PARTNERS LIMITED - 2007-06-22Dissolved Corporate (14 parents)Officer2008-02-15 ~ 2009-02-28IIF 188 - Secretary → ME
- 30
- 31
- 32
ASSURA MANAGEMENT SERVICES LIMITED
06452057Active Corporate (33 parents, 20 offsprings)Officer2008-03-18 ~ 2009-02-28IIF 404 - Director → ME2008-02-15 ~ 2009-02-28IIF 187 - Secretary → ME - 33
ASSURA MEDICAL EQUIPMENT SERVICES LIMITED
06613039Dissolved Corporate (9 parents)Officer2008-06-06 ~ 2009-02-28IIF 83 - Secretary → ME - 34
- 35
ASSURA PHARMINVEST LIMITED
06452788Dissolved Corporate (13 parents)Officer2008-02-15 ~ 2009-02-28IIF 165 - Secretary → ME - 36ASSURA PROPERTIES LIMITED - nowASSURA PROPERTIES PLC - 2021-02-17
ASSURA PROPERTIES LIMITED
- 2011-11-17 06377349Active Corporate (32 parents, 5 offsprings)Officer2008-02-15 ~ 2009-02-28IIF 182 - Secretary → ME2008-03-19 ~ 2009-02-28IIF 87 - Secretary → ME - 37
ASSURA PROPERTIES UK LIMITED
06377406Active Corporate (31 parents)Officer2008-02-15 ~ 2009-02-28IIF 195 - Secretary → ME2008-03-19 ~ 2009-02-28IIF 84 - Secretary → ME - 38
ASSURA PROPERTY MANAGEMENT LIMITED
06498391Active Corporate (31 parents)Officer2008-02-08 ~ 2009-02-28IIF 204 - Secretary → ME - 39TARNCOURT LIMITED - 2006-05-31Active Corporate (34 parents)Officer2008-02-15 ~ 2009-02-28IIF 184 - Secretary → ME
- 40
ASSURA SHREWSBURY LLP
OC338353Dissolved Corporate (3 parents)Officer2008-06-26 ~ 2008-09-23IIF 218 - LLP Designated Member → ME - 41
ASSURA SOUTHAMPTON LIMITED
06681482Dissolved Corporate (11 parents)Officer2008-08-26 ~ 2009-02-28IIF 93 - Secretary → ME - 42
ASSURA STOKE ON TRENT LLP
OC338386Dissolved Corporate (11 parents)Officer2008-06-30 ~ 2008-09-23IIF 285 - LLP Designated Member → ME - 43ASSURA SURREY LLP - now
ASSURA NORTH SURREY LLP
- 2012-01-19 OC341702Dissolved Corporate (12 parents)Officer2008-11-26 ~ 2009-04-29IIF 286 - LLP Designated Member → ME - 44
ASSURA TODMORDEN LIMITED
06681414Dissolved Corporate (11 parents)Officer2008-08-26 ~ 2009-02-28IIF 90 - Secretary → ME - 45
ASSURA TRAFFORD LLP
OC338352Dissolved Corporate (6 parents)Officer2008-06-26 ~ 2008-09-23IIF 207 - LLP Designated Member → ME - 46
ASSURA TUNBRIDGE WELLS LIMITED
06681504Dissolved Corporate (11 parents)Officer2008-08-26 ~ 2009-02-28IIF 88 - Secretary → ME - 47Dissolved Corporate (18 parents)Officer2001-08-13 ~ 2008-06-27IIF 350 - Director → ME1999-07-16 ~ 2001-07-16IIF 388 - Director → ME2001-06-08 ~ 2008-06-27IIF 127 - Secretary → ME
- 48
- 49
BEDE RETAIL INVESTMENTS LIMITED
04125272Dissolved Corporate (18 parents)Officer2013-02-15 ~ dissolvedIIF 435 - Director → ME - 50
BELGIAN TRAVEL SERVICE LIMITED
00555022Dissolved Corporate (21 parents)Officer2005-05-09 ~ 2008-01-01IIF 359 - Director → ME1998-11-10 ~ 2008-01-01IIF 126 - Secretary → ME - 51PREFERRED COMPANY LIMITED - 2001-12-03Active Corporate (38 parents)Officer2008-02-15 ~ 2009-02-28IIF 166 - Secretary → ME
- 52WESTRIDGE HOMES LIMITED - 2005-04-15Active Corporate (34 parents)Officer2008-04-08 ~ 2008-11-10IIF 378 - Director → ME2008-04-08 ~ 2009-02-28IIF 109 - Secretary → ME
- 53BARTON INTERNATIONAL LIMITED - 1987-01-16A.D.P. EXPORT SALES LIMITED - 1983-12-23Dissolved Corporate (13 parents, 1 offspring)Officer2010-07-09 ~ 2013-01-11IIF 280 - Director → ME2009-03-16 ~ 2013-01-11IIF 75 - Secretary → ME
- 54GOING ABROAD LIMITED - 1995-04-26INHOCO 348 LIMITED - 1994-08-08Liquidation Corporate (28 parents, 1 offspring)Officer2000-01-28 ~ 2008-01-01IIF 361 - Director → ME1998-11-05 ~ 2008-01-01IIF 147 - Secretary → ME
- 55
- 56
- 57
BRIDGE TRAVEL SERVICE LIMITED
00669319Dissolved Corporate (25 parents)Officer1998-11-10 ~ 2008-01-01IIF 176 - Secretary → ME - 58DRIVEHOT LIMITED - 1986-11-20Dissolved Corporate (13 parents)Officer2010-07-09 ~ 2013-01-11IIF 260 - Director → ME2009-03-16 ~ 2013-01-11IIF 59 - Secretary → ME
- 59FABHOLD LIMITED - 1986-06-26Active Corporate (23 parents)Officer2013-02-15 ~ 2022-08-31IIF 429 - Director → ME2020-04-01 ~ 2020-09-07IIF 311 - Secretary → ME
- 60
- 61CHERVIL AND STUBBS LIMITED - 1986-07-09Active Corporate (23 parents)Officer2013-02-15 ~ 2022-08-31IIF 425 - Director → ME2020-04-01 ~ 2020-09-07IIF 312 - Secretary → ME
- 62BROWNS RESTAURANT (CITY) LIMITED - 1986-12-24E.F.TURNER & SON(OXFORD)LIMITED - 1986-06-26Active Corporate (23 parents)Officer2013-02-15 ~ 2022-08-31IIF 436 - Director → ME2020-04-01 ~ 2020-09-07IIF 317 - Secretary → ME
- 63BROWNS RESTAURANTS LIMITED - 1986-04-29Active Corporate (23 parents)Officer2013-02-15 ~ 2022-08-31IIF 440 - Director → ME2020-04-01 ~ 2020-09-07IIF 329 - Secretary → ME
- 64
- 65
BUZZARD LEISURE LIMITED
03228350Liquidation Corporate (23 parents)Officer1998-10-01 ~ 2008-01-01IIF 153 - Secretary → ME - 66CAMBRIDGESHIRE ICO LIMITED - now
ASSURA MOBILITY LIMITED
- 2009-09-15 06220354Dissolved Corporate (11 parents)Officer2008-02-15 ~ 2009-02-28IIF 168 - Secretary → ME - 67
CANCEDE LIMITED
07075663Active Corporate (20 parents)Officer2012-03-30 ~ 2013-01-11IIF 276 - Director → ME2012-03-30 ~ 2013-01-11IIF 306 - Secretary → ME - 68SWIFT 1388 LIMITED - 1986-01-31Dissolved Corporate (24 parents)Officer2001-02-28 ~ 2007-12-31IIF 402 - Director → ME1998-11-05 ~ 2007-12-31IIF 121 - Secretary → ME
- 69
- 70
CLEARUP LIMITED
03553813Dissolved Corporate (18 parents)Officer2008-02-15 ~ 2009-02-28IIF 181 - Secretary → ME - 71CLOSE NUMBER 11 LIMITED - now
GOING PLACES LIMITED
- 2013-07-16 00825955NORMAN RICHARDSON (TRAVEL) LIMITED - 1995-01-05Dissolved Corporate (20 parents)Officer2000-01-12 ~ 2007-12-31IIF 412 - Director → ME2000-01-12 ~ 2007-12-31IIF 194 - Secretary → ME - 72
- 73
- 74CLOSE NUMBER 14 LIMITED - now
MYTRAVEL POINTS LIMITED
- 2013-07-16 04006910Dissolved Corporate (15 parents)Officer2000-07-03 ~ 2008-01-01IIF 351 - Director → ME2000-07-03 ~ 2008-01-01IIF 137 - Secretary → ME - 75CLOSE NUMBER 15 PLC - now
MYTRAVEL TV PLC
- 2013-07-18 04416666Dissolved Corporate (14 parents)Officer2002-04-15 ~ 2007-12-31IIF 347 - Director → ME2002-04-15 ~ 2007-12-31IIF 186 - Secretary → ME - 76
- 77CLOSE NUMBER 2 LIMITED - now
AIRTOURS INVESTMENTS LIMITED
- 2013-07-15 02513259AIRTOURS AVIATION LIMITED - 1997-04-09LEASEMULTI LIMITED - 1990-09-12Dissolved Corporate (15 parents)Officer1999-09-30 ~ 2008-01-01IIF 355 - Director → ME1998-11-05 ~ 2008-01-01IIF 140 - Secretary → ME - 78CLOSE NUMBER 3 LIMITED - now
TROPICAL ESCAPES LIMITED
- 2004-11-09 03909964Dissolved Corporate (12 parents)Officer2004-07-02 ~ 2008-01-01IIF 394 - Director → ME2000-01-24 ~ 2008-01-01IIF 138 - Secretary → ME - 79CLOSE NUMBER 30 LIMITED - nowRESPITE FILM LIMITED - 2008-01-07Dissolved Corporate (18 parents)Officer2008-01-09 ~ 2008-02-12IIF 395 - Director → ME
- 80
- 81CLOSE NUMBER 35 LIMITED - nowTHOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11CRESTA WORLD TRAVEL LIMITED - 1990-09-17Dissolved Corporate (31 parents)Officer2001-01-02 ~ 2003-01-06IIF 406 - Director → ME2001-07-16 ~ 2008-01-01IIF 103 - Secretary → ME
- 82CLOSE NUMBER 39 LIMITED - now
AIRTOURS INSURANCE SERVICES LIMITED
- 2015-10-21 04204124Dissolved Corporate (14 parents)Officer2001-05-15 ~ 2008-01-01IIF 352 - Director → ME2001-05-15 ~ 2008-01-01IIF 189 - Secretary → ME - 83CLOSE NUMBER 4 LIMITED - now
AIRTOURS QUEST TRUSTEE LIMITED
- 2013-07-15 03609850TRIPOD SERVICES LIMITED - 1998-09-11Dissolved Corporate (24 parents)Officer2001-06-18 ~ 2007-12-31IIF 416 - Director → ME2001-06-18 ~ 2007-12-31IIF 203 - Secretary → ME - 84CLOSE NUMBER 5 LIMITED - now
AIRTOURS THE HOLIDAY MAKERS LIMITED
- 2013-07-16 03673237INHOCO 859 LIMITED - 1998-12-16Dissolved Corporate (12 parents)Officer1998-12-17 ~ 2008-01-01IIF 420 - Director → ME1998-12-17 ~ 2008-01-01IIF 159 - Secretary → ME - 85CLOSE NUMBER 6 LIMITED - now
AIRTOURS TRUSTEE LIMITED
- 2013-07-16 03234895JUMBOTOP LIMITED - 1996-11-21Liquidation Corporate (17 parents)Officer1998-10-01 ~ 2008-01-01IIF 370 - Director → ME1998-11-05 ~ 2008-01-01IIF 144 - Secretary → ME - 86CLOSE NUMBER 7 LIMITED - now
AIRTOURS VACATION OWNERSHIP LIMITED
- 2013-07-16 03354192AIRTOURS RESORT OWNERSHIP LIMITED - 1998-07-27INHOCO 616 LIMITED - 1997-04-28Dissolved Corporate (22 parents)Officer2001-03-20 ~ 2007-12-31IIF 392 - Director → ME1998-10-01 ~ 2007-12-31IIF 133 - Secretary → ME - 87CLOSE NUMBER 8 LIMITED - now
CRESTA HOLIDAYS (HOLDINGS) LIMITED
- 2013-07-16 01858512CRESTA WORLD TRAVEL LIMITED - 1992-05-26CRESTA WORLD TRAVEL (HOLDINGS) LIMITED - 1990-09-25YARMSKY LIMITED - 1984-12-27Dissolved Corporate (21 parents)Officer2005-07-05 ~ 2008-01-01IIF 371 - Director → ME2001-07-16 ~ 2003-01-07IIF 405 - Director → ME2001-07-16 ~ 2008-01-01IIF 183 - Secretary → ME - 88CLOSE NUMBER 9 LIMITED - nowCLOSE NUMBER 9 PLC - 2016-03-11
DIRECT HOLIDAYS PLC.
- 2013-07-18 00440452INSTONE TRAVEL PLC - 1991-12-16INSTONE TRAVEL SERVICES LIMITED - 1989-04-10Dissolved Corporate (34 parents)Officer1998-08-26 ~ 2008-01-01IIF 107 - Secretary → ME - 89
CORDON BLEU FREEZER FOOD CENTRES LIMITED
00800869Active Corporate (21 parents)Officer2010-07-09 ~ 2013-01-11IIF 250 - Director → ME2009-03-16 ~ 2013-01-11IIF 22 - Secretary → ME - 90
CROWNHILL ESTATES (DERRIFORD) LIMITED
04388402Dissolved Corporate (18 parents)Officer2013-02-15 ~ dissolvedIIF 431 - Director → ME - 91
DE MANDEVILLE GATE MANAGEMENT LIMITED
02761650Active Corporate (21 parents)Officer2011-01-11 ~ 2013-01-15IIF 274 - Director → ME - 92INSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01Dissolved Corporate (26 parents)Officer1998-08-26 ~ 2008-02-11IIF 115 - Secretary → ME
- 93
DIVERTIGO LIMITED
07099988Dissolved Corporate (13 parents)Officer2011-03-25 ~ 2013-01-11IIF 270 - Director → ME2011-03-25 ~ 2013-01-11IIF 303 - Secretary → ME - 94
DOUGLAS SKEELES LIMITED
00663899Active Corporate (17 parents)Officer2008-11-10 ~ 2009-02-28IIF 81 - Secretary → ME - 95DIMEHALL LIMITED - 2000-02-15Dissolved Corporate (23 parents)Officer2013-02-15 ~ dissolvedIIF 445 - Director → ME
- 96EDMUNDSON ELECTRICAL LIMITED - nowActive Corporate (22 parents, 1 offspring)Officer1991-12-23 ~ 1991-12-27IIF 4 - Director → ME
- 97ENGLISH REAL ESTATES PLC - 2005-12-23ARGYLL FOODS (NOMINEES) LIMITED - 1991-12-02CHEVRONSET LIMITED - 1983-03-31Active Corporate (22 parents)Officer2010-07-09 ~ 2013-01-11IIF 247 - Director → ME2009-03-16 ~ 2013-01-11IIF 67 - Secretary → ME
- 98ENTERPRISE PUBLIC SERVICES LIMITED - nowA.R.M. CONSTRUCTION (CHORLEY) LIMITED - 2001-11-15
HASTESHAPE LIMITED
- 1994-03-30 02502316Active Corporate (35 parents, 2 offsprings)Officer(before 1991-05-15) ~ 1992-05-19IIF 5 - Director → ME - 99PRECIS (1200) LIMITED - 1993-09-02Active Corporate (19 parents)Officer2009-03-16 ~ 2013-01-11IIF 65 - Secretary → ME
- 100
EVERMERE LIMITED
02356023Active Corporate (20 parents)Officer2010-07-09 ~ 2013-01-11IIF 263 - Director → ME2009-03-16 ~ 2013-01-11IIF 46 - Secretary → ME - 101Active Corporate (25 parents)Officer2012-03-30 ~ 2012-07-12IIF 248 - Director → ME2010-05-27 ~ 2013-01-11IIF 55 - Secretary → ME
- 102BARHURST PROPERTIES LIMITED - 1977-12-31Active Corporate (32 parents, 1 offspring)Officer2009-03-16 ~ 2013-01-11IIF 70 - Secretary → ME
- 103
FEDERATED PROPERTIES LIMITED
00355171Active Corporate (22 parents)Officer2010-07-09 ~ 2013-01-11IIF 236 - Director → ME2009-03-16 ~ 2013-01-11IIF 53 - Secretary → ME - 104
FLEXTRAVEL LIMITED
- 2002-09-13 04006996Dissolved Corporate (10 parents)Officer2000-07-06 ~ 2007-12-31IIF 358 - Director → ME2000-07-06 ~ 2007-12-31IIF 199 - Secretary → ME - 105
- 106GEORGE MORTON LIMITED - 1989-03-02Dissolved Corporate (14 parents)Officer2010-07-09 ~ 2013-01-11IIF 281 - Director → ME2009-03-16 ~ 2013-01-11IIF 76 - Secretary → ME
- 107G.R. LIMITED - now
GENESIS RESTAURANTS LIMITED
- 1997-04-25 02931606Dissolved Corporate (23 parents, 1 offspring)Officer1994-07-13 ~ 1995-03-13IIF 97 - Secretary → ME - 108GB PARTNERSHIPS LIMITED - now
ASSURA LIFT HOLDINGS LIMITED
- 2011-12-01 04299396BHE HOLDINGS LIMITED - 2006-11-02REMIWOOD LIMITED - 2001-11-12Active Corporate (24 parents, 3 offsprings)Officer2008-03-31 ~ 2009-02-28IIF 393 - Director → ME2008-10-06 ~ 2009-02-28IIF 95 - Secretary → ME - 109
- 110INHOCO 350 LIMITED - 1994-09-07Dissolved Corporate (8 parents)Officer1994-09-19 ~ 1995-03-13IIF 98 - Secretary → ME
- 111UPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED - 1999-01-29YARDANGLE LIMITED - 1997-06-30Dissolved Corporate (22 parents)Officer2010-07-09 ~ 2013-01-11IIF 282 - Director → ME2009-03-16 ~ 2013-01-11IIF 79 - Secretary → ME
- 112INTER EUROPEAN AIRWAYS LIMITED - 1996-10-16AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 1993-09-02PRIZEJUST LIMITED - 1990-09-12Dissolved Corporate (19 parents)Officer1998-10-01 ~ 2007-12-31IIF 399 - Director → ME1998-10-01 ~ 2007-12-31IIF 101 - Secretary → ME
- 113HA! HA! BAR AND KITCHEN LIMITED - 2008-06-30Active Corporate (23 parents)Officer2013-02-15 ~ 2022-08-31IIF 336 - Director → ME2020-04-01 ~ 2020-09-07IIF 293 - Secretary → ME
- 114HAMILTON ACORN LIMITED. - now
WOOLSTACK LIMITED
- 1996-05-16 03149785Dissolved Corporate (33 parents, 1 offspring)Officer1996-03-22 ~ 1996-03-26IIF 6 - Director → ME - 115
HARVEY AND RICHARDSON (HOLDINGS) LIMITED
04925687Active Corporate (14 parents)Officer2008-05-06 ~ 2009-02-28IIF 91 - Secretary → ME - 116
HARVEY AND RICHARDSON LIMITED
01289938Active Corporate (14 parents)Officer2008-05-06 ~ 2009-02-28IIF 80 - Secretary → ME - 117HCRG CARE COVENTRY LLP - nowVIRGIN CARE COVENTRY LLP - 2021-12-07
ASSURA COVENTRY LLP
- 2013-07-05 OC338351Active Corporate (13 parents)Officer2008-06-26 ~ 2008-09-23IIF 217 - LLP Designated Member → ME - 118HCRG CARE LTD - nowVIRGIN CARE LIMITED - 2021-12-06
ASSURA MEDICAL LIMITED
- 2012-02-29 05466033Active Corporate (17 parents, 48 offsprings)Officer2008-02-15 ~ 2009-02-28IIF 113 - Secretary → ME2008-03-20 ~ 2009-02-28IIF 82 - Secretary → ME - 119
- 120TOURAUTO HOLIDAYS LIMITED - 1995-02-15Dissolved Corporate (17 parents)Officer2005-08-16 ~ 2007-12-31IIF 374 - Director → ME1998-11-10 ~ 2007-12-31IIF 158 - Secretary → ME
- 121INHOCO 852 LIMITED - 1998-12-16Dissolved Corporate (13 parents)Officer1998-12-17 ~ 2008-01-01IIF 377 - Director → ME1998-12-17 ~ 2008-01-01IIF 160 - Secretary → ME
- 122TRAVEL TIME (NELSON) LIMITED - 1987-07-22Dissolved Corporate (19 parents)Officer2005-08-01 ~ 2007-12-31IIF 360 - Director → ME2000-01-12 ~ 2007-12-31IIF 163 - Secretary → ME
- 123UNITHOPE LIMITED - 1986-10-23Active Corporate (16 parents)Officer2010-07-09 ~ 2013-01-11IIF 229 - Director → ME2009-03-16 ~ 2013-01-11IIF 58 - Secretary → ME
- 124HOGG ROBINSON (TRAVEL) LIMITED - 1993-06-11GRACE TRAVEL LIMITED - 1978-12-31Dissolved Corporate (24 parents)Officer2000-02-28 ~ 2007-12-31IIF 382 - Director → ME1998-11-05 ~ 2007-12-31IIF 191 - Secretary → ME
- 125INHOCO FORMATIONS LIMITED - now
DENNIS HOUSE NOMINEES LIMITED
- 1997-01-24 02598228Active Corporate (94 parents, 3442 offsprings)Officer1991-04-04 ~ 1995-02-27IIF 3 - Director → ME - 126
- 127INTERNATIONAL WATER (UK) LIMITED - nowINTERNATIONAL WATER LIMITED - 1999-04-21
CHIEFHOBBY LIMITED
- 1995-06-05 03031453Dissolved Corporate (31 parents)Officer1995-05-01 ~ 1995-05-30IIF 1 - Director → ME - 128
INTERTAIN (DINING) LIMITED
07035107Dissolved Corporate (21 parents)Officer2013-02-15 ~ 2022-08-31IIF 338 - Director → ME2020-04-01 ~ 2020-09-07IIF 295 - Secretary → ME - 129
ITALIAN TRAVEL SERVICE LIMITED
00540731Dissolved Corporate (14 parents)Officer2005-07-05 ~ 2007-12-31IIF 411 - Director → ME1998-11-10 ~ 2007-12-31IIF 108 - Secretary → ME - 130Active Corporate (17 parents)Officer2010-07-09 ~ 2013-01-11IIF 283 - Director → ME2009-03-16 ~ 2013-01-11IIF 74 - Secretary → ME
- 131PALAGAN TRAVEL (WENDOVER) LIMITED - 1993-04-01Dissolved Corporate (16 parents)Officer2001-01-24 ~ 2007-12-31IIF 391 - Director → ME1999-12-16 ~ 2008-01-01IIF 130 - Secretary → ME
- 132REFAL 404 LIMITED - 1993-10-13Dissolved Corporate (21 parents)Officer2001-07-24 ~ 2007-12-31IIF 376 - Director → ME1998-11-05 ~ 2007-12-31IIF 156 - Secretary → ME
- 133INHOCO 534 LIMITED - 1996-09-05Dissolved Corporate (22 parents)Officer1998-10-01 ~ 2007-12-31IIF 114 - Secretary → ME
- 134
KIDDICARE PROPERTIES LIMITED
07886409Active Corporate (10 parents)Officer2012-03-21 ~ 2013-01-11IIF 272 - Director → ME2011-12-19 ~ 2013-01-11IIF 309 - Secretary → ME - 135
KIDDYCARE UK LIMITED
06451379Dissolved Corporate (10 parents)Officer2011-05-12 ~ 2013-01-11IIF 224 - Director → ME2011-05-12 ~ 2013-01-11IIF 17 - Secretary → ME - 136Dissolved Corporate (10 parents)Officer2011-05-12 ~ 2013-01-11IIF 225 - Director → ME2011-05-12 ~ 2013-01-11IIF 18 - Secretary → ME
- 137
KNIGHT KAVANAGH & PAGE LIMITED
09145032Active Corporate (9 parents)Officer2025-12-12 ~ nowIIF 344 - Director → ME - 138LAB M LIMITED - nowIDG (UK) LIMITED - 2006-09-28
MALTHUS INTERNATIONAL LIMITED
- 1996-04-16 02903063SWIRLPORT LIMITED - 1994-04-22Dissolved Corporate (41 parents)Officer1994-05-03 ~ 1995-03-01IIF 99 - Secretary → ME - 139
LANDER & COOK LIMITED
11160005Active Corporate (10 parents)Officer2018-01-19 ~ 2022-08-31IIF 340 - Director → ME2020-04-01 ~ 2020-09-07IIF 298 - Secretary → ME - 140BASS SNOOKER LIMITED - 1993-12-24CLUB SNOOKER LIMITED - 1993-12-07CORAL SNOOKER LIMITED - 1992-04-16SUREVILLE LIMITED - 1984-05-02Dissolved Corporate (24 parents)Officer2013-02-15 ~ dissolvedIIF 444 - Director → ME
- 141BASS BEERS WORLDWIDE LIMITED - 2000-09-01BASS EXPORT LIMITED - 1994-09-30BASS INTERNATIONAL LIMITED - 1977-12-31Dissolved Corporate (43 parents)Officer2013-02-15 ~ dissolvedIIF 427 - Director → ME2020-04-01 ~ 2020-09-07IIF 325 - Secretary → ME
- 142OFFICIALRATE LIMITED - 1994-07-21Dissolved Corporate (24 parents)Officer2004-07-02 ~ 2008-06-12IIF 353 - Director → ME2000-01-12 ~ 2008-06-12IIF 151 - Secretary → ME
- 143
- 144
- 145
- 146
LIFESTYLE WHOLESALE DISTRIBUTION LIMITED
01368153Dissolved Corporate (8 parents)Officer2009-03-16 ~ 2013-01-11IIF 38 - Secretary → ME - 147BELRAYNE PROPERTIES LIMITED - 1991-05-20BELRAYNE LIMITED - 1986-10-09Dissolved Corporate (7 parents)Officer2010-07-09 ~ 2013-01-11IIF 227 - Director → ME2009-03-16 ~ 2013-01-11IIF 28 - Secretary → ME
- 148LUPFAW 9 LIMITED - 1999-12-09Dissolved Corporate (15 parents)Officer2000-03-29 ~ 2002-12-17IIF 177 - Secretary → ME
- 149PULSEGLOW LIMITED - 1985-09-10Dissolved Corporate (30 parents)Officer1994-05-03 ~ 1995-03-01IIF 100 - Secretary → ME
- 150
MANOS (UK) LIMITED
01638929Dissolved Corporate (13 parents)Officer2001-03-12 ~ 2007-12-31IIF 366 - Director → ME2000-02-03 ~ 2007-12-31IIF 174 - Secretary → ME - 151
MANOS AVIATION LIMITED
03136085Dissolved Corporate (13 parents)Officer2000-02-03 ~ 2008-06-18IIF 173 - Secretary → ME - 152
MAYFIELD CONSULTANCY SERVICES LIMITED
06453724Dissolved Corporate (2 parents)Officer2007-12-14 ~ dissolvedIIF 335 - Director → ME2007-12-14 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 446 - Ownership of shares – More than 25% but not more than 50% → OE - 153
MDW (EASTBOURNE) LIMITED
07430104Active Corporate (20 parents)Officer2012-01-09 ~ 2013-01-11IIF 271 - Director → ME2012-01-09 ~ 2013-01-11IIF 308 - Secretary → ME - 154ORCHID PUBS PROPERTIES LIMITED - 2011-06-13Active Corporate (19 parents)Officer2014-06-13 ~ 2022-08-31IIF 339 - Director → ME2020-04-01 ~ 2020-09-07IIF 292 - Secretary → ME
- 155ALNERY NO. 2375 LIMITED - 2003-10-06Active Corporate (24 parents)Officer2013-02-15 ~ 2022-08-31IIF 432 - Director → ME2020-04-01 ~ 2020-09-07IIF 314 - Secretary → ME
- 156
- 157
MITCHELLS & BUTLERS ACQUISITION COMPANY
05879733Dissolved Corporate (15 parents)Officer2013-02-15 ~ dissolvedIIF 423 - Director → ME2020-04-01 ~ 2020-09-07IIF 318 - Secretary → ME - 158MITCHELLS & BUTLERS FINANCE LIMITED - 2003-10-03Active Corporate (31 parents)Officer2013-02-15 ~ 2022-08-31IIF 430 - Director → ME2020-04-01 ~ 2020-09-07IIF 319 - Secretary → ME
- 159ALNERY NO. 2750 LIMITED - 2008-04-28Active Corporate (18 parents, 3 offsprings)Officer2013-02-15 ~ 2022-08-31IIF 337 - Director → ME2020-04-01 ~ 2020-09-07IIF 299 - Secretary → ME
- 160BHR MEXICO LIMITED - 2003-09-10CORAL INDEX LIMITED - 1998-08-25TUNEMAY LIMITED - 1997-10-10Active Corporate (43 parents, 5 offsprings)Officer2013-02-15 ~ 2022-08-31IIF 438 - Director → ME2020-04-01 ~ 2020-09-07IIF 310 - Secretary → ME
- 161SIX CONTINENTS LEASE COMPANY LIMITED - 2003-04-14THE BASS LEASE COMPANY LIMITED - 2001-07-27CRESTINPUT LIMITED - 1996-03-07Dissolved Corporate (23 parents)Officer2013-02-15 ~ dissolvedIIF 332 - Director → ME
- 162SC LEISURE HOLDINGS LIMITED - 2003-04-14BASS LEISURE HOLDINGS LIMITED - 2001-08-28HACKREMCO (NO.698) LIMITED - 1991-11-01Active Corporate (43 parents, 6 offsprings)Officer2013-02-15 ~ 2022-08-31IIF 433 - Director → ME2020-04-01 ~ 2020-09-07IIF 327 - Secretary → ME
- 163BLACK PEARL LIMITED(THE) - 2003-08-27Active Corporate (36 parents)Officer2013-02-15 ~ 2022-08-31IIF 441 - Director → ME2020-04-01 ~ 2020-09-07IIF 316 - Secretary → ME
- 164HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05Active Corporate (52 parents, 2 offsprings)Officer2013-01-31 ~ 2022-08-31IIF 15 - Secretary → ME
- 165SC RETAIL (NO 2) LIMITED - 2003-04-14BASS LEISURE RETAIL LIMITED - 2001-07-27FORMBID LIMITED - 2000-06-14Active Corporate (33 parents, 9 offsprings)Officer2013-02-15 ~ 2022-08-31IIF 428 - Director → ME2020-04-01 ~ 2020-09-07IIF 320 - Secretary → ME
- 166Active Corporate (30 parents, 2 offsprings)Officer2013-02-15 ~ 2022-08-31IIF 443 - Director → ME2020-04-01 ~ 2020-09-07IIF 330 - Secretary → ME
- 167SIX CONTINENTS RETAIL LIMITED - 2003-04-14BASS TAVERNS LIMITED - 2001-07-27BASS INNS & TAVERNS LIMITED - 1991-09-29BASS BREWING (ALTON) LIMITED - 1989-09-18WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31Active Corporate (55 parents, 2 offsprings)Officer2013-02-15 ~ 2022-08-31IIF 434 - Director → ME2020-04-01 ~ 2020-09-07IIF 326 - Secretary → ME
- 168ALNERY NO. 2713 LIMITED - 2007-08-28Dissolved Corporate (27 parents)Officer2013-02-15 ~ dissolvedIIF 442 - Director → ME
- 169
- 170S C TRUST FUNDS LIMITED - 2003-12-04MITCHELLS AND BUTLERS TRUST FUNDS LIMITED - 2001-09-17Active Corporate (31 parents)Officer2013-01-31 ~ 2016-07-22IIF 222 - Director → ME2020-04-01 ~ 2020-09-07IIF 296 - Secretary → ME
- 171S C WELFARE FUNDS LIMITED - 2003-12-03MITCHELLS AND BUTLERS WELFARE FUNDS LIMITED - 2001-09-17Active Corporate (31 parents)Officer2013-01-31 ~ 2016-07-22IIF 223 - Director → ME2020-04-01 ~ 2020-09-07IIF 297 - Secretary → ME
- 172ALNERY NO.2334 LIMITED - 2003-03-27Active Corporate (19 parents)Officer2020-04-01 ~ 2020-09-07IIF 328 - Secretary → ME
- 173
- 174
MOORES STORES LIMITED
00301116Dissolved Corporate (15 parents)Officer2010-07-09 ~ 2013-01-11IIF 265 - Director → ME2009-03-16 ~ 2013-01-11IIF 30 - Secretary → ME - 175
MOORES-WRIGHTS GROUP LIMITED
01024762Dissolved Corporate (15 parents)Officer2010-07-09 ~ 2013-01-11IIF 252 - Director → ME2009-03-16 ~ 2013-01-11IIF 37 - Secretary → ME - 176STORMBUILD LIMITED - 1990-10-26Dissolved Corporate (8 parents)Officer2009-03-16 ~ 2009-03-16IIF 9 - Secretary → ME
- 177MYTON FOOD GROUP LIMITED - now
HOLSA LIMITED
- 2023-08-15 01560807Active Corporate (18 parents)Officer2009-03-16 ~ 2013-01-11IIF 21 - Secretary → ME - 178Dissolved Corporate (27 parents)Officer2003-12-30 ~ 2008-01-01IIF 136 - Secretary → ME
- 179MYTRAVEL GROUP LIMITED - nowPENDLE TRAVEL SERVICES LIMITED - 1986-09-29Liquidation Corporate (48 parents, 9 offsprings)Officer2007-10-04 ~ 2008-01-01IIF 362 - Director → ME1998-09-21 ~ 2008-01-01IIF 190 - Secretary → ME
- 180
MYTRAVEL LUXEMBOURG UK UNLIMITED
04998481Liquidation Corporate (8 parents)Officer2003-12-22 ~ 2008-06-02IIF 401 - Director → ME2003-12-22 ~ 2008-06-02IIF 110 - Secretary → ME - 181
MYTRAVEL NORTH AMERICA LIMITED
04184683Liquidation Corporate (12 parents, 1 offspring)Officer2001-06-06 ~ 2008-03-20IIF 418 - Director → ME2001-06-06 ~ 2008-03-20IIF 129 - Secretary → ME - 182
MYTRAVEL PIONEER LIMITED
04424659Liquidation Corporate (11 parents)Officer2002-06-07 ~ 2007-12-31IIF 384 - Director → ME2002-06-07 ~ 2007-12-31IIF 132 - Secretary → ME - 183
NATHANSPIRE LIMITED
01487112Dissolved Corporate (7 parents)Officer2009-03-16 ~ 2013-01-11IIF 68 - Secretary → ME - 184NEEROCK FARMING LIMITED - now
THE MORRISONS FARM AT DUMFRIES HOUSE LIMITED
- 2016-01-06 SC357252YORK PLACE (NO.524) LIMITED - 2009-06-15Active Corporate (15 parents)Officer2010-02-01 ~ 2014-05-28IIF 342 - Director → ME2009-06-25 ~ 2014-05-28IIF 71 - Secretary → ME - 185644TH SHELF TRADING COMPANY LIMITED - 1991-03-22Active Corporate (35 parents, 1 offspring)Officer2009-03-16 ~ 2013-01-11IIF 33 - Secretary → ME
- 186
NORTH WEST VINTNERS (RETAIL) LIMITED
01008852Dissolved Corporate (16 parents)Officer2010-07-09 ~ 2013-01-11IIF 255 - Director → ME2009-03-16 ~ 2013-01-11IIF 44 - Secretary → ME - 187
OLD KENTUCKY RESTAURANTS LIMITED
00465905Active Corporate (20 parents)Officer2013-02-15 ~ 2022-08-31IIF 331 - Director → ME2020-04-01 ~ 2020-09-07IIF 289 - Secretary → ME - 188PATERSON-BRONTE LIMITED - 1987-08-17Dissolved Corporate (15 parents)Officer2010-07-09 ~ 2013-01-11IIF 278 - Director → ME2009-03-16 ~ 2013-01-11IIF 13 - Secretary → ME
- 189
OLDWEST LIMITED
SC190238Active Corporate (15 parents)Officer2009-03-16 ~ 2013-01-11IIF 72 - Secretary → ME - 190Dissolved Corporate (17 parents)Officer2003-12-08 ~ 2008-04-08IIF 119 - Secretary → ME
- 191GWECO 405 LIMITED - 2008-08-19Active Corporate (17 parents, 6 offsprings)Officer2011-06-17 ~ 2013-01-11IIF 242 - Director → ME2009-05-06 ~ 2013-01-11IIF 57 - Secretary → ME
- 192GWECO 404 LIMITED - 2008-08-19Active Corporate (17 parents, 1 offspring)Officer2011-06-17 ~ 2013-01-11IIF 237 - Director → ME2009-05-06 ~ 2013-01-11IIF 20 - Secretary → ME
- 193ORCHID PUBS (FIFTEEN) II LIMITED - 2008-12-28Active Corporate (20 parents)Officer2014-06-13 ~ 2022-08-31IIF 341 - Director → ME2020-04-01 ~ 2020-09-07IIF 291 - Secretary → ME
- 194ARGYLL FOODS (PROPERTIES) LIMITED - 1984-05-03MORRIS & DAVID JONES LIMITED - 1981-12-31Dissolved Corporate (15 parents)Officer2010-07-09 ~ 2013-01-11IIF 240 - Director → ME2009-03-16 ~ 2013-01-11IIF 60 - Secretary → ME
- 195
ORNAKARN LIMITED
01372617Dissolved Corporate (13 parents)Officer2010-07-09 ~ 2013-01-11IIF 266 - Director → ME2009-03-16 ~ 2013-01-11IIF 29 - Secretary → ME - 196
OUR CARE LIMITED
05776300Dissolved Corporate (18 parents)Officer2008-05-29 ~ 2009-02-28IIF 221 - Director → ME2008-05-29 ~ 2008-11-07IIF 8 - Secretary → ME - 197
P & L WORSLEY LIMITED
03468311Dissolved Corporate (17 parents)Officer2008-02-15 ~ 2009-02-28IIF 142 - Secretary → ME - 198YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16Dissolved Corporate (26 parents)Officer1998-09-30 ~ 2008-01-01IIF 171 - Secretary → ME
- 199SINGRIDGE LIMITED - 1996-01-08Dissolved Corporate (22 parents)Officer1998-09-30 ~ 2008-01-01IIF 139 - Secretary → ME
- 200
PARIS TRAVEL SERVICE LIMITED
00745991Dissolved Corporate (21 parents)Officer2005-05-09 ~ 2007-12-31IIF 354 - Director → ME1998-11-10 ~ 2007-12-31IIF 141 - Secretary → ME - 201Dissolved Corporate (10 parents)Officer2002-04-29 ~ 2007-12-31IIF 368 - Director → ME2002-04-29 ~ 2007-12-31IIF 122 - Secretary → ME
- 202
MYTRAVEL HOLDINGS PLC
- 2005-04-18 04141432Dissolved Corporate (17 parents)Officer2001-02-15 ~ 2004-11-26IIF 373 - Director → ME2005-03-23 ~ 2008-06-18IIF 413 - Director → ME2001-02-15 ~ 2008-06-18IIF 146 - Secretary → ME - 203Liquidation Corporate (12 parents)Officer2004-12-03 ~ 2008-06-18IIF 364 - Director → ME2004-12-03 ~ 2008-06-18IIF 178 - Secretary → ME
- 204
PARKWAY I P R LIMITED
03978212Liquidation Corporate (13 parents)Officer2000-04-25 ~ 2007-12-31IIF 367 - Director → ME2000-04-25 ~ 2007-12-31IIF 180 - Secretary → ME - 205
- 206INHOCO 533 LIMITED - 1996-09-05Dissolved Corporate (21 parents)Officer1998-10-01 ~ 2008-06-18IIF 123 - Secretary → ME
- 207REFAL 403 LIMITED - 1993-10-13Dissolved Corporate (20 parents)Officer2001-07-24 ~ 2007-12-31IIF 365 - Director → ME1998-11-05 ~ 2007-12-31IIF 131 - Secretary → ME
- 208LO-COST STORES LIMITED - 1994-11-09MORGAN EDWARDS (SHREWSBURY) LIMITED - 1981-12-31MORGAN EDWARDS WHOLESALE LIMITED - 1979-12-31Dissolved Corporate (25 parents)Officer2010-07-09 ~ 2013-01-11IIF 243 - Director → ME2009-03-16 ~ 2013-01-11IIF 36 - Secretary → ME
- 209PRESTO AND LO-COST STORES LIMITED - 1994-11-09NORTH WEST STORES LIMITED - 1993-04-02SAFEWAY SUPERVALUE LIMITED - 1991-12-06SAFEWAY SUPER "S" LIMITED - 1984-10-18Active Corporate (33 parents)Officer2010-07-09 ~ 2013-01-11IIF 249 - Director → ME2009-03-16 ~ 2013-01-11IIF 39 - Secretary → ME
- 210BCOMP 180 LIMITED - 2002-12-19Dissolved Corporate (21 parents)Officer2008-02-15 ~ 2009-02-28IIF 11 - Secretary → ME
- 211GWECO 254 LIMITED - 2005-04-25Active Corporate (28 parents, 1 offspring)Officer2009-03-16 ~ 2013-01-11IIF 52 - Secretary → ME
- 212GWECO 256 LIMITED - 2005-05-13Active Corporate (13 parents)Officer2009-03-16 ~ 2013-01-11IIF 27 - Secretary → ME
- 213EMCO ESTATES LTD. - 1997-08-12Dissolved Corporate (10 parents)Officer2009-03-16 ~ 2013-01-11IIF 23 - Secretary → ME
- 214
RETURNVITAL LIMITED
02563490Dissolved Corporate (9 parents)Officer2010-07-09 ~ 2013-01-11IIF 230 - Director → ME2009-03-16 ~ 2013-01-11IIF 64 - Secretary → ME - 215SNOWKING LIMITED - 1995-03-31SNOWKING FROZEN FOODS LIMITED - 1995-03-17SNOWKING FROZEN FOODS (READING) LIMITED - 1978-12-31Dissolved Corporate (17 parents)Officer2010-07-09 ~ 2013-01-11IIF 226 - Director → ME2009-03-16 ~ 2013-01-11IIF 69 - Secretary → ME
- 216ARGYLL STORES (OVERSEAS) LIMITED - 1988-07-01ALLIED SUPPLIERS (OVERSEAS) LIMITED - 1983-08-30ALLIED SUPPLIERS (SOUTH) LIMITED - 1979-12-31Active Corporate (27 parents)Officer2011-06-17 ~ 2013-01-11IIF 258 - Director → ME2009-03-16 ~ 2013-01-11IIF 19 - Secretary → ME
- 217BIGGLECOURT LIMITED - 1983-01-25Active Corporate (19 parents)Officer2010-07-09 ~ 2013-01-11IIF 262 - Director → ME2009-03-16 ~ 2013-01-11IIF 48 - Secretary → ME
- 218
SAFEWAY FOOD STORES LIMITED
00534115Active Corporate (21 parents, 8 offsprings)Officer2010-07-09 ~ 2013-01-11IIF 244 - Director → ME2009-03-16 ~ 2013-01-11IIF 35 - Secretary → ME - 219SAFEWAY PLC - 2004-05-18ARGYLL GROUP PLC - 1996-07-02BOYDBRUSH LIMITED - 1977-12-31Active Corporate (45 parents, 37 offsprings)Officer2011-06-17 ~ 2013-01-11IIF 268 - Director → ME2009-03-16 ~ 2013-01-11IIF 31 - Secretary → ME
- 220
- 221ARGYLL STORES (PROPERTIES) LIMITED - 1988-07-01ALLIED SUPPLIERS (PROPERTIES) LIMITED - 1983-03-31Active Corporate (22 parents)Officer2010-07-09 ~ 2013-01-11IIF 254 - Director → ME2009-03-16 ~ 2013-01-11IIF 61 - Secretary → ME
- 222
SAFEWAY QUEST TRUSTEES LIMITED
03584167Active Corporate (18 parents)Officer2010-07-09 ~ 2013-01-11IIF 269 - Director → ME2009-03-16 ~ 2013-01-11IIF 41 - Secretary → ME - 223CANDLEHURST LIMITED - 2001-02-19Dissolved Corporate (17 parents)Officer2011-06-17 ~ 2013-01-11IIF 234 - Director → ME2009-03-16 ~ 2013-01-11IIF 62 - Secretary → ME
- 224SKFF LIMITED - 1996-05-03SNOWKING FROZEN FOODS LIMITED - 1995-04-18SNOWKING LIMITED - 1995-03-17PURESLATE LIMITED - 1986-10-23Dissolved Corporate (15 parents)Officer2010-07-09 ~ 2013-01-11IIF 235 - Director → ME2009-03-16 ~ 2013-01-11IIF 50 - Secretary → ME
- 225FERRISPOINT LIMITED - 1997-06-17Active Corporate (32 parents)Officer2011-06-17 ~ 2013-01-11IIF 232 - Director → ME2009-03-16 ~ 2013-01-11IIF 56 - Secretary → ME
- 226SAFEWAY STORES PLC - 2004-05-18SAFEWAY PLC - 1992-06-01SAFEWAY PLC - 1988-10-21ARGYLL STORES LIMITED - 1988-06-20WOODS (GROCERS) LIMITED - 1987-01-04Active Corporate (61 parents, 9 offsprings)Officer2009-11-20 ~ 2013-01-11IIF 264 - Director → ME2009-03-16 ~ 2009-11-18IIF 32 - Secretary → ME
- 227SAFEWAY WHOLESALE LIMITED - now
SIMPLY FRESH FOODS LIMITED
- 2016-09-22 01355438LENDERS FOODS LTD - 2000-12-29LENDERS QUALITY FOODS LIMITED - 1995-11-08Active Corporate (28 parents)Officer2010-07-12 ~ 2013-01-11IIF 16 - Secretary → ME - 228Liquidation Corporate (16 parents, 1 offspring)Officer2007-10-11 ~ 2008-01-01IIF 397 - Director → ME2007-10-11 ~ 2008-01-01IIF 105 - Secretary → ME
- 229Liquidation Corporate (12 parents, 2 offsprings)Officer2007-09-17 ~ 2008-01-01IIF 383 - Director → ME2007-09-17 ~ 2008-01-01IIF 128 - Secretary → ME
- 230
- 231SUN INDUSTRIES LIMITED - 1996-10-29TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17Dissolved Corporate (27 parents)Officer2004-10-31 ~ 2007-12-31IIF 162 - Secretary → ME
- 232
- 233T.BUXTON & CO.LIMITED - 1992-03-17Dissolved Corporate (21 parents)Officer2008-11-10 ~ 2009-02-28IIF 89 - Secretary → ME
- 234SKI USA LIMITED - 1989-05-30DRENFIT LIMITED - 1989-05-04Dissolved Corporate (17 parents)Officer2004-03-12 ~ 2007-12-31IIF 363 - Director → ME1998-11-05 ~ 2007-12-31IIF 172 - Secretary → ME
- 235
SOUTHERN PLANT HIRE (WIMBLEDON) LIMITED
02839175Dissolved Corporate (17 parents)Officer2010-07-09 ~ 2013-01-11IIF 239 - Director → ME2010-07-09 ~ 2010-07-26IIF 233 - Director → ME2009-03-16 ~ 2013-01-11IIF 24 - Secretary → ME - 236BASS DEVELOPMENTS (TANGCOURT) LIMITED - 2001-07-31CORAL ESTATES (TANGCOURT) LIMITED - 1987-10-09CORAL TANGCOURT LIMITED - 1980-12-31TANGCOURT LIMITED - 1976-12-31Dissolved Corporate (25 parents)Officer2013-02-15 ~ dissolvedIIF 424 - Director → ME
- 237
- 238
- 239
STANDARD COMMERCIAL PROPERTY SECURITIES LIMITED
01689558Dissolved Corporate (30 parents, 1 offspring)Officer2020-04-01 ~ 2020-09-07IIF 322 - Secretary → ME - 240PURDY CAKES LIMITED - 1991-12-04ARGYLL FOODS (PROPERTIES) LIMITED - 1986-10-23ARGYLL FOODS (MANUFACTURING) LIMITED - 1984-05-03BELLSTRAW LIMITED - 1983-03-31Active Corporate (25 parents, 3 offsprings)Officer2011-06-17 ~ 2013-01-11IIF 241 - Director → ME2009-03-16 ~ 2013-01-11IIF 54 - Secretary → ME
- 241STUDY RECRUITMENT SERVICES LIMITED - nowSTYLISH PURSUITS LIMITED - 2003-02-07SYNEXUS LIMITED - 2001-03-01
HONOURMADE LIMITED
- 1998-04-21 03490206Dissolved Corporate (16 parents)Officer1998-02-11 ~ 1998-04-08IIF 390 - Director → ME - 242
SUN INTERNATIONAL (UK) LTD
00632364Liquidation Corporate (18 parents)Officer2005-04-26 ~ 2007-12-31IIF 387 - Director → ME1998-11-10 ~ 2007-12-31IIF 102 - Secretary → ME - 243BLUE CARS HOLIDAYS LIMITED - 1996-01-16TOURAUTO HOLIDAYS LIMITED - 1985-11-05TOURAUTO LIMITED - 1985-06-14CEDARJET LIMITED - 1983-05-11Dissolved Corporate (18 parents)Officer1998-11-10 ~ 2007-12-31IIF 192 - Secretary → ME
- 244TC TRAVEL PENSION TRUSTEES LIMITED - now
THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED
- 2019-11-14 03199423INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED - 2001-08-03Dissolved Corporate (30 parents)Officer2017-04-26 ~ 2019-09-25IIF 421 - Director → MEPerson with significant control2017-04-26 ~ 2019-09-25IIF 447 - Has significant influence or control over the trustees of a trust → OE - 245
TEMPLE CIRCUS DEVELOPMENTS LIMITED
06595222Dissolved Corporate (19 parents)Officer2020-04-01 ~ 2020-09-07IIF 294 - Secretary → ME - 246
THE BTN FINANCE COMPANY
03040326Dissolved Corporate (19 parents)Officer1999-12-31 ~ 2008-03-05IIF 145 - Secretary → ME - 247TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19Dissolved Corporate (24 parents)Officer2004-09-07 ~ 2008-03-05IIF 410 - Director → ME1998-11-30 ~ 2008-03-05IIF 164 - Secretary → ME
- 248
- 249
MYTRAVEL AIRWAYS LIMITED
- 2007-11-01 02012379AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16FERNWARD LIMITED - 1986-05-30Liquidation Corporate (70 parents, 1 offspring)Officer2004-06-28 ~ 2008-01-01IIF 398 - Director → ME - 250
- 251
- 252THOMAS COOK GROUP UK LIMITED - now
BLUE SEA INVESTMENTS LIMITED
- 2008-06-18 02319744SKI CANADA LIMITED - 1994-02-09LOPMIT LIMITED - 1989-05-04Liquidation Corporate (32 parents, 9 offsprings)Officer1998-10-01 ~ 2008-01-01IIF 407 - Director → ME1998-10-01 ~ 2008-01-01IIF 124 - Secretary → ME - 253EXHIBITIONS ONE LIMITED - 2008-01-07Liquidation Corporate (17 parents, 3 offsprings)Officer2008-01-09 ~ 2008-01-29IIF 408 - Director → ME
- 254PICKFORDS TRAVEL SERVICE LIMITED - 1993-12-27Liquidation Corporate (59 parents, 3 offsprings)Officer2003-03-06 ~ 2008-01-01IIF 345 - Director → ME1998-12-23 ~ 2003-01-06IIF 386 - Director → ME1999-03-11 ~ 2007-11-13IIF 125 - Secretary → ME
- 255
UKLG TOUR OPERATIONS LIMITED
- 2001-09-24 03772199Liquidation Corporate (30 parents, 2 offsprings)Officer1999-06-17 ~ 2003-01-06IIF 348 - Director → ME2004-08-31 ~ 2008-01-01IIF 409 - Director → ME1999-06-17 ~ 2007-11-13IIF 170 - Secretary → ME - 256
- 257
TOURS ABROAD LIMITED
03798907Dissolved Corporate (13 parents, 1 offspring)Officer2000-03-29 ~ 2002-12-17IIF 157 - Secretary → ME - 258CENTROS HODDESDON LIMITED - 2010-03-10Active Corporate (15 parents)Officer2012-07-17 ~ 2013-01-11IIF 304 - Secretary → ME
- 259
TRADEWINDS FARAWAY HOLIDAYS LIMITED
- 2000-05-23 02850320PICKFORDS TRAVEL SERVICE LIMITED - 1995-04-26GOING PLACES LEISURE TRAVEL LIMITED - 1993-12-27INHOCO 265 LIMITED - 1993-10-15Dissolved Corporate (20 parents)Officer2004-07-02 ~ 2007-12-31IIF 349 - Director → ME1998-11-05 ~ 2007-12-31IIF 185 - Secretary → ME - 260
TRILOGY (LEAMINGTON SPA) LIMITED
06983170Active Corporate (12 parents)Officer2009-10-09 ~ 2013-01-11IIF 343 - Director → ME2009-10-09 ~ 2013-01-11IIF 288 - Secretary → ME - 261CHARCO 1148 LIMITED - 2006-03-02Dissolved Corporate (9 parents)Officer2008-02-15 ~ 2009-02-28IIF 196 - Secretary → ME
- 262PARKTON LIMITED - 1989-05-15Dissolved Corporate (17 parents)Officer2005-07-05 ~ 2007-12-31IIF 381 - Director → ME1998-11-10 ~ 2007-12-31IIF 197 - Secretary → ME
- 263
VELLIGRIST LIMITED
01124392Active Corporate (21 parents)Officer2010-07-09 ~ 2013-01-11IIF 228 - Director → ME2009-03-16 ~ 2013-01-11IIF 49 - Secretary → ME - 264VIRGIN CARE CAMBRIDGE LLP - now
ASSURA CAMBRIDGE LLP
- 2013-08-12 OC337660Dissolved Corporate (22 parents)Officer2008-05-29 ~ 2008-10-21IIF 208 - LLP Designated Member → ME - 265VIRGIN CARE CHELMSFORD LLP - now
ASSURA CHELMSFORD LLP
- 2013-08-12 OC337209Dissolved Corporate (17 parents)Officer2008-05-12 ~ 2013-05-03IIF 215 - LLP Designated Member → ME - 266VIRGIN CARE CORPORATE SERVICES LIMITED - now
ASSURA CORPORATE SERVICES LIMITED
- 2012-02-29 06565563Dissolved Corporate (17 parents, 103 offsprings)Officer2008-04-15 ~ 2009-02-28IIF 375 - Director → ME2008-04-15 ~ 2009-02-28IIF 120 - Secretary → ME - 267
- 268VIRGIN CARE HARTLEPOOL LLP - now
ASSURA HARTLEPOOL LLP
- 2013-08-12 OC338356Dissolved Corporate (7 parents)Officer2008-06-26 ~ 2009-02-28IIF 212 - LLP Designated Member → ME - 269
- 270VIRGIN CARE LEEDS LLP - nowVIRGIN CARE LEA VALLEY LLP - 2013-08-13
ASSURA LEEDS LLP
- 2013-08-12 OC337207Dissolved Corporate (30 parents)Officer2008-05-12 ~ 2008-10-30IIF 210 - LLP Designated Member → ME - 271
- 272VIRGIN CARE NORTH LANCS LLP - nowASSURA NORTH LANCS LLP - 2013-07-05
ASSURA LANCASTER AND MORECAMBE LLP
- 2009-04-21 OC337779Dissolved Corporate (16 parents)Officer2008-06-03 ~ 2008-09-23IIF 211 - LLP Designated Member → ME - 273VIRGIN CARE STOCKTON LLP - now
ASSURA STOCKTON LLP
- 2013-08-12 OC338425Dissolved Corporate (10 parents)Officer2008-07-01 ~ 2008-09-23IIF 213 - LLP Designated Member → ME - 274INVESTPRIME LIMITED - 1995-01-10Dissolved Corporate (22 parents)Officer2004-07-02 ~ 2007-12-31IIF 419 - Director → ME2000-01-12 ~ 2007-12-31IIF 198 - Secretary → ME
- 275
WM MORRISON ONLINE LTD
07530001Dissolved Corporate (6 parents)Officer2011-02-15 ~ 2013-01-11IIF 256 - Director → ME2011-02-15 ~ 2013-01-11IIF 300 - Secretary → ME - 276
WM MORRISON PENSIONS POLICY REVIEW LIMITED
08168068Dissolved Corporate (3 parents)Officer2012-08-03 ~ dissolvedIIF 334 - Director → ME - 277HOUSEHOLD POTATOES LIMITED - 1997-07-03Active Corporate (25 parents, 5 offsprings)Officer2009-03-16 ~ 2013-01-11IIF 34 - Secretary → ME
- 278
WM MORRISON PROPERTY INVESTMENTS LIMITED
SC437791Active Corporate (9 parents, 2 offsprings)Officer2012-11-28 ~ 2013-02-07IIF 275 - Director → ME2012-11-28 ~ 2013-02-07IIF 307 - Secretary → ME - 279
WM MORRISON SUPERMARKET STORES LTD
07529983Active Corporate (10 parents)Officer2011-02-15 ~ 2013-01-11IIF 261 - Director → ME2011-02-15 ~ 2013-01-11IIF 302 - Secretary → ME - 280
WM MORRISON SUPERMARKETS LIMITED
00358949Active Corporate (47 parents, 106 offsprings)Officer2009-03-16 ~ 2013-02-01IIF 45 - Secretary → ME
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