1
WINTER HILL THREE LIMITED
- 2013-03-13
08382865 13 Meadow View Drakes Drive, Long Crendon, Aylesbury, England
Active Corporate (9 parents)
Officer
2013-02-11 ~ 2017-06-15
IIF 4 - Director → ME
2013-02-11 ~ 2017-06-14
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
FUTURESTRONG PUBLIC LIMITED COMPANY - 1998-02-25
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (54 parents, 5 offsprings)
Officer
1999-05-21 ~ 2006-01-24
IIF 11 - Director → ME
3
BLACKBIRD BUILDINGS LIMITED
- now 07194041BLACKBIRD AIRCRAFT HANGAR SYSTEMS LIMITED
- 2011-01-14
07194041 Willow Cottage, Main Street, Norwell, Nottingham
Dissolved Corporate (1 parent)
Officer
2010-03-18 ~ dissolved
IIF 44 - Director → ME
4
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
00432511 1 Angel Court, London, United Kingdom
Active Corporate (70 parents, 1 offspring)
Officer
2007-05-01 ~ 2014-06-11
IIF 15 - Director → ME
5
GRANDMET RESTAURANTS LIMITED
- 1992-06-03
SC031456UB RESTAURANTS LIMITED
- 1989-10-03
SC031456UNITED BISCUITS (UK) LIMITED - 1989-06-19
2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (59 parents, 2 offsprings)
Officer
1989-10-02 ~ 1992-07-01
IIF 13 - Director → ME
6
CABOT 2 LIMITED - now
ELEMENT 14 LIMITED - 1999-08-03
ACORN COMPUTERS LIMITED
- 1999-01-15
01403810 C/o Baker Tilly 25, Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
1995-08-29 ~ 1998-08-12
IIF 55 - Director → ME
7
4 The Steadings, Swinside, Jedburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2021-02-23 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
8
CAPITA PLC - now
THE CAPITA GROUP PLC
- 2012-01-03
02081330CAPITA HOLDINGS LIMITED - 1988-01-27
CAPITA LIMITED - 1987-04-22
KNOWN LIMIT LIMITED - 1987-03-05
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (54 parents, 110 offsprings)
Officer
1997-09-01 ~ 2008-09-30
IIF 12 - Director → ME
9
COGENIC LIMITED - now
Tattersall House, East Parade, Harrogate, England
Active Corporate (9 parents)
Officer
2001-03-13 ~ 2005-01-26
IIF 50 - Director → ME
10
8 Canada Square, London
Active Corporate (51 parents, 2 offsprings)
Officer
1997-07-22 ~ 2001-02-20
IIF 24 - Director → ME
11
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
- now 02090126COMPASS GROUP PUBLIC LIMITED COMPANY
- 2000-11-30
02090126CHIEFRULE LIMITED - 1987-08-03
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (29 parents, 31 offsprings)
Officer
1993-11-03 ~ 2001-06-25
IIF 29 - Director → ME
12
COMPASS DEMERGER LIMITED
- 2000-11-30
04083914 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (46 parents, 4 offsprings)
Officer
2000-11-24 ~ 2007-02-16
IIF 22 - Director → ME
13
DEA AVIATION LIMITED - now
DIAMOND EXECUTIVE AVIATION LIMITED
- 2017-12-22
05728943 Hangar 3 Retford (gamston) Airport, Retford, Nottinghamshire, England
Active Corporate (17 parents)
Officer
2006-04-03 ~ 2016-09-08
IIF 41 - Director → ME
14
Dea Sasisa Limited, Gamston Airfield, Gamston, Retford, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ dissolved
IIF 43 - Director → ME
15
DIAGEO CL1 LIMITED - now
PRECIS (175) LIMITED
- 1983-10-24
01732518 00739639, 03729686, 03422171Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Farringdon Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
~ 1997-03-28
IIF 34 - Director → ME
16
DIAGEO FINANCE PLC - now
GRAND METROPOLITAN FINANCE P.L.C
- 1997-12-16
00213393GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY
- 1981-12-31
00213393 16 Great Marlborough Street, London, United Kingdom
Active Corporate (70 parents)
Officer
~ 1997-03-28
IIF 33 - Director → ME
17
DIAGEO INVESTMENT HOLDINGS LIMITED - now
DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED
- 2004-05-25
02476751 16 Great Marlborough Street, London, United Kingdom
Active Corporate (43 parents, 6 offsprings)
Officer
~ 1997-04-30
IIF 31 - Director → ME
18
DIAMOND EXECUTIVE AVIATION (ITALY) LIMITED
07617130 Retford (gamston) Airport Gamston Airfield, Gamston, Retford, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-28 ~ dissolved
IIF 45 - Director → ME
19
Harris Road, Harris Road, Wedgnock Industrial Estate, Warwick, England
Dissolved Corporate (3 parents)
Officer
2017-09-19 ~ dissolved
IIF 42 - Director → ME
20
GIRLS' EDUCATION COMPANY,LIMITED
00047031 Wycombe Abbey School, High Wycombe, Bucks
Active Corporate (72 parents, 4 offsprings)
Officer
~ 2011-06-11
IIF 5 - Director → ME
21
GLOBAL RADIO LIMITED - now
GLOBAL RADIO PLC - 2008-12-17
CAPITAL RADIO LIMITED - 1987-01-08
30 Leicester Square, London
Active Corporate (57 parents, 33 offsprings)
Officer
2000-12-13 ~ 2008-06-06
IIF 17 - Director → ME
22
GRANADA LIMITED - now
GRANADA PLC - 2004-09-21
GRANADA COMPASS PLC
- 2001-02-01
03962410OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2000-06-01 ~ 2001-02-01
IIF 28 - Director → ME
23
GRAND METROPOLITAN LIMITED - now
GRAND METROPOLITAN PUBLIC LIMITED COMPANY
- 2010-02-25
00291848 16 Great Marlborough Street, London, United Kingdom
Active Corporate (64 parents, 12 offsprings)
Officer
1993-09-24 ~ 1997-03-28
IIF 32 - Director → ME
24
Nuffield, Nr Henley On Thames, Oxfordshire
Active Corporate (93 parents)
Officer
2017-01-22 ~ 2017-06-23
IIF 8 - Director → ME
25
F. JOHNSTON & COMPANY LIMITED - 1988-04-12
272 Bath Street, Glasgow
Dissolved Corporate (36 parents, 29 offsprings)
Officer
1998-08-28 ~ 2010-04-30
IIF 7 - Director → ME
26
KYOWA KIRIN INTERNATIONAL PLC - now
PROSTRAKAN GROUP PLC
- 2016-02-22
SC198780PROSTRAKAN GROUP LIMITED - 2005-03-02
STRAKAN GROUP LIMITED - 2004-10-12
Galabank Business Park, Galashiels
Active Corporate (52 parents, 9 offsprings)
Officer
2005-07-01 ~ 2011-04-21
IIF 26 - Director → ME
27
LANCASTER GATE (W2 3NA) MANAGEMENT LIMITED
05148578 C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (11 parents)
Officer
2004-07-26 ~ 2007-03-18
IIF 23 - Director → ME
28
LOTRA LIMITED - now
CHRISTIAN SALVESEN LIMITED - 2011-09-07
CHRISTIAN SALVESEN PLC
- 2008-11-11
SC007173 Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (43 parents)
Officer
1997-09-29 ~ 2006-07-13
IIF 27 - Director → ME
29
MERCHANT TAYLORS' CATERING LIMITED
- now 01558476TENDHILL LIMITED - 1982-07-29
30 Threadneedle Street, London
Active Corporate (37 parents)
Officer
2010-06-09 ~ 2017-06-23
IIF 36 - Director → ME
30
MEZZANINE GROUP PLC - now
PEMBERTONS GROUP PLC
- 1999-11-05
02231477COURTYARD LEISURE PLC - 1996-10-22
TUTORKIRK PLC - 1988-07-14
C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (23 parents)
Officer
1997-09-01 ~ 1999-01-20
IIF 19 - Director → ME
31
MORFIND 2025 LIMITED - now
ENSERVE GROUP LIMITED - 2020-04-22
SPICE LIMITED - 2011-09-14
SPICE PLC
- 2010-12-02
03250709 05715889, 15653860, 03962462Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SPICE HOLDINGS PLC - 2006-09-27
THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (44 parents, 34 offsprings)
Officer
2008-06-27 ~ 2010-11-02
IIF 14 - Director → ME
IIF 35 - Director → ME
32
27 Grange Park, St Arvans, Chepstow, Gwent
Active Corporate (6 parents)
Officer
2006-03-30 ~ 2006-11-13
IIF 52 - Director → ME
33
NUMECENT LIMITED - now
ENDEAVORS TECHNOLOGIES LIMITED
- 2011-10-12
06367508LAWGRA (NO. 1443) LIMITED - 2007-10-31
41 Devonshire Street, London, England
Active Corporate (16 parents)
Officer
2007-12-03 ~ 2008-08-15
IIF 51 - Director → ME
34
PAPA-BRAVO AVIATION LIMITED
- now 04166347PAPA BRAVO AVIATION LTD
- 2005-01-28
04166347 6 Manchester Road, Buxton, England
Active Corporate (3 parents)
Officer
2001-02-22 ~ now
IIF 48 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
35
PI CAPITAL (HOLDINGS) LTD
- now 01387182VENTURE CAPITAL REPORT LIMITED
- 2004-04-29
01387182 5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2002-09-25 ~ 2015-09-16
IIF 1 - Director → ME
36
PRIVATE INVESTOR CAPITAL LIMITED
- now 03385330BROOMCO (1306) LIMITED - 1997-08-13
5 New Street Square, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
1997-12-23 ~ 2002-11-05
IIF 16 - Director → ME
2002-04-26 ~ 2002-08-30
IIF 39 - Secretary → ME
37
PUNCH TAVERNS LIMITED - now
PUNCH TAVERNS PLC
- 2017-08-25
03752645 03512363, 03437803, 03437803Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PUNCH GROUP LIMITED - 2002-05-14
BESTFAN LIMITED - 1999-07-08
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (60 parents, 11 offsprings)
Officer
2003-06-18 ~ 2011-09-15
IIF 25 - Director → ME
38
QUANEX EXTRUDED SOLUTIONS LTD - now
TYMAN LIMITED - 2025-12-02
TYMAN PLC - 2024-08-14
DEAN CORPORATION PLC - 1998-12-08
DEAN & BOWES (HOMES) PLC - 1995-04-13
ICHNOLITE LIMITED - 1993-05-24
Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (49 parents, 15 offsprings)
Officer
1999-02-15 ~ 2002-11-28
IIF 10 - Director → ME
39
79 Acreman Street, Sherborne, Dorset
Active Corporate (7 parents)
Officer
1998-12-21 ~ 2004-09-01
IIF 9 - Director → ME
40
RAGGED BEARS PUBLISHING LIMITED
03598174 Unit 9 Basepoint Business Centre Aviation Business Centre, Enterprise Close, Christchurch, Dorset
Dissolved Corporate (5 parents)
Officer
1998-07-15 ~ 2004-09-01
IIF 18 - Director → ME
41
SVF HOLDCO (UK) LIMITED - now
SVF HOLDCO (UK) PLC - 2018-03-19
STYLETHEME LIMITED - 1990-12-11
69 Grosvenor Street, London, United Kingdom
Active Corporate (59 parents, 4 offsprings)
Officer
1997-06-09 ~ 1998-03-06
IIF 54 - Director → ME
1998-03-06 ~ 2007-05-15
IIF 21 - Director → ME
42
TATA GLOBAL BEVERAGES SERVICES LIMITED - now
THE TETLEY GROUP LIMITED
- 2010-07-30
03007544KARAND LIMITED - 1995-07-13
SHRUBVALE LIMITED - 1995-04-13
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (39 parents)
Officer
1997-08-01 ~ 1999-04-29
IIF 20 - Director → ME
43
THE HASELEY PUB COMPANY LIMITED
07930379 Highway House Rectory Road, Great Haseley, Oxford, England
Active Corporate (12 parents)
Officer
2012-01-31 ~ 2017-06-23
IIF 3 - Director → ME
2012-01-31 ~ 2017-06-24
IIF 56 - Secretary → ME
44
Keepers Cottage, Islebeck, Thirsk, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-16 ~ dissolved
IIF 53 - Director → ME
45
UCL CANCER INSTITUTE RESEARCH TRUST
07136799 14 Bonhill Street, London
Dissolved Corporate (20 parents)
Officer
2010-03-31 ~ 2010-09-14
IIF 2 - Director → ME
46
NECESSITY HOLDINGS LIMITED - 1997-04-03
ALNERY NO. 1628 LIMITED - 1997-02-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (45 parents, 6 offsprings)
Officer
1997-08-29 ~ 2000-06-02
IIF 30 - Director → ME
47
WYCOMBE ABBEY PENSION TRUSTEES LIMITED
03743179 C/o Wycombe Abbey School, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
1999-03-25 ~ 2016-01-12
IIF 37 - Director → ME
48
Wycombe Abbey School, High Wycombe, Buckinghamshire
Active Corporate (19 parents)
Officer
1999-08-30 ~ 2015-02-28
IIF 6 - Director → ME