1
ABLE-DIRECT CENTRE LIMITED
- now 01104053STEEPLEPRINT LIMITED - 1998-03-27
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (17 parents)
Officer
2024-07-02 ~ 2024-07-23
IIF 133 - Director → ME
2015-07-01 ~ 2024-06-26
IIF 134 - Director → ME
2012-06-22 ~ 2013-07-31
IIF 20 - Director → ME
2
ABLE-DIRECT NORTHAMPTON LIMITED
08057257 97 Chesterton Road, London, England
Liquidation Corporate (2 parents, 1 offspring)
Officer
2015-07-01 ~ now
IIF 135 - Director → ME
2012-05-04 ~ 2013-07-31
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 200 - Ownership of shares – More than 50% but less than 75% → OE
3
CASHDALE LIMITED - 1994-03-11
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-08-10 ~ 1999-12-10
IIF 181 - Director → ME
4
AIRBAGS INTERNATIONAL LIMITED
- now 01958326ANDAL PROPERTIES LIMITED - 1989-10-16
Viking Way, Congleton, Cheshire
Active Corporate (33 parents, 1 offspring)
Officer
1993-03-17 ~ 1995-05-01
IIF 198 - Director → ME
5
AIRLINKS THE AIRPORT COACH COMPANY LIMITED - now
AIRPORT EXPRESS TRAINS LIMITED
- 2003-05-01
02036613ATL (HOLDINGS) LIMITED
- 2000-01-18
02036613HITNOW LIMITED - 1986-11-24
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Dissolved Corporate (26 parents)
Officer
1999-12-31 ~ 2002-12-04
IIF 23 - Director → ME
6
CLOUGH & WOOD LIMITED - 1991-02-15
Marling Mills, Nelson Street, Leek, Staffordshire
Active Corporate (14 parents)
Officer
(before 1992-09-15) ~ 1996-09-02
IIF 188 - Director → ME
(before 1992-09-15) ~ 1996-09-02
IIF 144 - Secretary → ME
7
Pondhayes Dairy Dinnington Hinton St. George, Church Hill, Hinton St George, England
Active Corporate (5 parents)
Officer
2017-03-17 ~ now
IIF 131 - Director → ME
8
Marling Mills, Nelson Street, Leek, Staffordshire
Active Corporate (15 parents)
Officer
1992-05-08 ~ 1996-09-02
IIF 191 - Director → ME
(before 1992-09-15) ~ 1996-09-02
IIF 146 - Secretary → ME
9
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (19 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 59 - Director → ME
10
AUTOLIV HOLDING LIMITED - now
MARLING INDUSTRIES P L C
- 1998-07-21
00163393 Airbags International Limited, Viking Way, Congleton, Cheshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
(before 1992-09-22) ~ 1996-09-02
IIF 184 - Director → ME
(before 1992-09-22) ~ 1996-09-02
IIF 148 - Secretary → ME
11
UMBRELLA CONTRACTOR LIMITED - 2009-11-16
155 - 157, Farringdon Road, London, England
Dissolved Corporate (5 parents)
Officer
2012-09-19 ~ 2014-01-01
IIF 28 - Director → ME
12
The Offices Of Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2012-07-27 ~ dissolved
IIF 30 - Director → ME
13
BOALLOY LIMITED
Radnor Park Trading Estate, West Heath, Congleton, Cheshire
Dissolved Corporate (22 parents)
Officer
1992-08-08 ~ 1992-07-21
IIF 199 - Director → ME
14
BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED
- now 02078270BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21
Bournemouth Airport, Parley Lane, Christchurch, Dorset, England
Active Corporate (63 parents, 4 offsprings)
Officer
1999-12-06 ~ 2001-02-19
IIF 116 - Director → ME
15
TFE HOLDINGS PLC - 2002-03-12
Hatfield, The Avenue, Taunton, Somerset
Dissolved Corporate (16 parents)
Officer
2010-10-22 ~ dissolved
IIF 140 - Director → ME
16
2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (8 parents)
Officer
1998-05-12 ~ 1999-09-22
IIF 155 - Director → ME
17
CABLETIME COMMUNICATIONS LIMITED - now
CARLTON CABLETIME LIMITED
- 1998-12-22
01668014CABLETIME LIMITED - 1991-10-09
2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (15 parents)
Officer
1998-03-09 ~ 1999-09-22
IIF 161 - Director → ME
18
2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (8 parents)
Officer
1998-05-12 ~ 1999-09-22
IIF 182 - Director → ME
19
CAFFE UNO BRASSERIES LIMITED
- now 05622071GORDON OP CO LIMITED - 2005-11-22
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-14 ~ 2011-07-29
IIF 14 - Director → ME
20
INTERCEDE 1804 LIMITED - 2002-08-21
Jessop House, Scudamore Road, Leicester
Dissolved Corporate (13 parents)
Officer
2007-09-13 ~ 2010-06-30
IIF 78 - Director → ME
21
JESSOPS LIMITED - 2003-01-15
JESSOPS PUBLIC LIMITED COMPANY - 2002-09-12
JESSOP INTERNATIONAL LIMITED - 1998-05-05
INGLEBY (874) LIMITED - 1996-07-05
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (28 parents)
Officer
2007-09-13 ~ 2010-06-30
IIF 58 - Director → ME
22
JESSOPS LIMITED - 2004-10-15
CAMERA MEZZ LIMITED - 2003-12-10
INTERCEDE 1783 LIMITED - 2002-08-21
Jessop House, 98 Scudamore Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-09-13 ~ 2010-06-30
IIF 43 - Director → ME
23
CAMERA MEZZ LIMITED - 2004-10-15
L A GRAY LIMITED - 2004-04-06
Jessop House, 98 Scudamore Road, Leicester
Dissolved Corporate (17 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 62 - Director → ME
24
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1999-07-02 ~ 1999-12-10
IIF 180 - Director → ME
25
CARLTON BOOKS LTD. - 1995-03-08
CARLTONCO FORTY-ONE LIMITED - 1991-11-29
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (32 parents, 1 offspring)
Officer
1998-07-22 ~ 1999-12-10
IIF 176 - Director → ME
26
CARLTON DIGITAL CHANNELS HOLDINGS LIMITED
- now 03085857 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-08-10 ~ 1999-12-10
IIF 151 - Director → ME
27
CARLTONCO 106 LIMITED
- 1998-08-17
03306371 03334266, 03800366, 03307792Warning 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)EVENT TELEVISION LIMITED - 1997-03-24
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-08-10 ~ 1999-12-10
IIF 175 - Director → ME
28
CARLTON FILM DISTRIBUTORS LIMITED
- now 00301188RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1998-11-04 ~ 1999-12-10
IIF 166 - Director → ME
29
CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED - now
CARLTON SCREEN ADVERTISING (SERVICES) LIMITED
- 2002-05-20
03210452CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10
CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1998-03-09 ~ 1999-12-10
IIF 149 - Director → ME
30
CARLTON SCREEN ADVERTISING LIMITED
- now 00338786CINEMA MEDIA LIMITED - 1997-03-10
RSA ADVERTISING LIMITED - 1995-09-12
RANK ADVERTISING FILMS LIMITED - 1992-11-02
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
1998-03-09 ~ 1999-12-10
IIF 178 - Director → ME
31
CARLTONCO EIGHTY-ONE LIMITED
- now 00836514VIDEO TIME LIMITED - 1995-09-08
TVI LIMITED - 1995-08-10
TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1996-09-27 ~ 1999-12-10
IIF 158 - Director → ME
32
CRESCENT DIRECT LTD - 1993-03-19
CRESCENT COMPACT CLUB LIMITED - 1989-07-06
PURSEDRIVE LIMITED - 1988-05-26
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1996-09-09 ~ 1999-12-10
IIF 157 - Director → ME
33
CASTLEGATE 105 LIMITED
03689365 06498967, 04292429, 03582296Warning 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) Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (13 parents)
Officer
2003-09-09 ~ 2007-04-20
IIF 75 - Director → ME
34
CD MANUFACTURING (UK) LIMITED
- now 03023381MB18 LIMITED - 1995-03-13
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (24 parents)
Officer
1998-10-01 ~ 1999-12-10
IIF 179 - Director → ME
35
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (46 parents)
Officer
1999-12-06 ~ 2001-08-13
IIF 114 - Director → ME
36
CINE EQUIPMENTS LIMITED - 1998-07-29
Jessop House, 98 Scudamore Road, Leicester
Dissolved Corporate (16 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 81 - Director → ME
37
CHARLOTTE STREET RESTAURANTS PLC
01882358 8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (22 parents)
Officer
2010-07-14 ~ 2011-07-29
IIF 15 - Director → ME
38
CHELSEA FINE STATIONERY LTD
- now 06740486THE STATIONERY COLLECTIVE LIMITED
- 2014-12-16
06740486 35 St. Leonards Road, Northampton, England
Active Corporate (4 parents)
Officer
2014-10-31 ~ now
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 201 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 201 - Ownership of shares – More than 50% but less than 75% → OE
39
ANGLIAMEAD LIMITED - 1989-09-14
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (14 parents)
Officer
2010-11-24 ~ 2011-07-29
IIF 17 - Director → ME
40
CHEZ GERARD RESTAURANTS LONDON LIMITED - now
8-10 Grosvenor Gardens, Victoria, London
Active Corporate (18 parents)
Officer
2010-11-24 ~ 2011-07-29
IIF 19 - Director → ME
41
CITY CAMERA EXCHANGE BRIGHTON LIMITED
- now 01461541CITY CAMERA EXCHANGE WATLING STREET LIMITED - 1987-12-16
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 45 - Director → ME
42
Jessop House, 98 Scudamore Road, Leicester Leicestershire
Dissolved Corporate (16 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 71 - Director → ME
43
CITY CAMERA EXCHANGE CROYDON LIMITED
- now 01460338MACOLMAC LIMITED - 1985-08-15
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (17 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 63 - Director → ME
44
CITY CAMERA EXCHANGE EASTBOURNE LIMITED
02290642 Jessop House, 98 Scudamore Road, Leicester Leicestershire
Dissolved Corporate (16 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 36 - Director → ME
45
CITY CAMERA EXCHANGE FENCHURCH STREET LIMITED
- now 01280160LEVDAR LIMITED - 1981-12-31
Jessop House, 98 Scudamore Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 60 - Director → ME
46
CITY CAMERA EXCHANGE HOLBORN LIMITED
- now 01230067CITY CAMERA EXCHANGE (HOLDINGS) LIMITED - 1982-03-08
CITY CAMERA EXCHANGE LIMITED - 1976-12-31
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 79 - Director → ME
47
CITY CAMERA EXCHANGE LIMITED - 1982-03-08
LONDON CAMERA EXCHANGE LIMITED - 1976-12-31
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (20 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 61 - Director → ME
48
CITY CAMERA EXCHANGE MAIDSTONE LIMITED
02290776 Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 73 - Director → ME
49
CITY CAMERA EXCHANGE POULTRY LIMITED
- now 01575212CITY CAMERA EXCHANGE BISHOPSGATE LIMITED - 1997-07-03
Jessop House, 98 Scudamore Road, Leicester Leicestershire
Dissolved Corporate (16 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 83 - Director → ME
50
CITY CAMERA EXCHANGE ROMFORD LIMITED
02463450 Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (15 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 70 - Director → ME
51
CITY CAMERA EXCHANGE SOLENT LIMITED
- now 01597851CITY VIDEO CENTRE LIMITED - 1986-09-03
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 54 - Director → ME
52
CITY CAMERA EXCHANGE WHITELEYS LIMITED
02336034 Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 55 - Director → ME
53
Hill House, Little New Street, London
Dissolved Corporate (20 parents)
Officer
2010-07-14 ~ 2011-07-29
IIF 7 - Director → ME
54
CREWE CAMERA EXCHANGE (SOUTHERN) LIMITED
03101018 Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (17 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 46 - Director → ME
55
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (17 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 57 - Director → ME
56
DIRECT HOME ENTERTAINMENT LIMITED
- now 01628482OLD GOLD RECORDS LIMITED
- 1998-04-17
01628482MIDDLE OF THE ROAD LIMITED - 1982-06-10
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (20 parents)
Officer
1996-09-09 ~ 1999-12-10
IIF 163 - Director → ME
57
DIRECT SELLING ASSOCIATION LIMITED(THE)
- now 00851537DIRECT SALES AND SERVICE ASSOCIATION LIMITED (THE) - 1981-12-31
6 Langdon Close, Daventry, England
Active Corporate (78 parents)
Officer
2004-11-18 ~ 2006-11-13
IIF 56 - Director → ME
58
DISPLAY MARKETING GROUP LIMITED
- now 03466113THE WONDERFUL BOOK COMPANY LIMITED - 2002-09-13
DEALERFIELD LIMITED - 2002-07-15
DISPLAY MARKETING GROUP LIMITED - 2001-08-01
MARKETWING LIMITED - 2001-04-11
Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (22 parents)
Officer
2003-09-09 ~ 2007-04-20
IIF 37 - Director → ME
59
EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED
02078271 Pathfinder House, Castle Donington, Derby, England
Active Corporate (74 parents, 4 offsprings)
Officer
1999-12-06 ~ 2001-02-19
IIF 97 - Director → ME
60
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
61
EHR 1 LIMITED
- now 04056693 03689360, 01977831, 02766100Warning 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)KLEENEZE HOLDINGS LIMITED
- 2003-09-08
04056693 Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (13 parents)
Officer
2003-01-08 ~ 2007-04-20
IIF 52 - Director → ME
62
EHR 11 LIMITED
- now 01977831 03689360, 02766100, 04056693Warning 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)KLEENEZE ENTERPRISES LIMITED
- 2006-10-25
01977831DISPLAY MARKETING GROUP LIMITED - 2002-09-13
DEALERFIELD LIMITED - 2001-08-01
Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (27 parents)
Officer
2003-01-08 ~ 2007-04-20
IIF 44 - Director → ME
63
EHR 12 LIMITED
- now 02766100 03689360, 01977831, 04056693Warning 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)KLEENEZE DISTRIBUTION LIMITED
- 2006-10-25
02766100DEALERFIELD HOLDINGS LIMITED - 2003-08-08
Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (13 parents)
Officer
2003-09-09 ~ 2007-04-20
IIF 193 - Director → ME
64
EHR 13 LIMITED
- now 02764674 01977831, 02766100, 04056693Warning 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)KLEENEZE HOME SHOPPING LIMITED
- 2006-10-25
02764674DEALERFIELD INVESTMENTS LIMITED - 2003-08-08
Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (13 parents)
Officer
2003-09-09 ~ 2007-04-20
IIF 40 - Director → ME
65
EHR 14 LIMITED
- now 03689360 01977831, 02766100, 04056693Warning 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)KLEENEZE SERVICES LIMITED
- 2006-10-25
03689360COLOUR LIBRARY DIRECT LIMITED
- 2003-08-08
03689360CASTLEGATE 106 LIMITED - 1999-02-25
Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (13 parents)
Officer
2003-07-17 ~ 2007-04-20
IIF 41 - Director → ME
66
I WANT ONE OF THOSE.COM LIMITED
- 2006-10-16
05425740NEW I WANT ONE OF THOSE.COM LIMITED
- 2005-05-06
05425740 7 More London Riverside, London
Dissolved Corporate (14 parents)
Officer
2005-04-27 ~ 2007-04-20
IIF 65 - Director → ME
67
NEW KITBAG LIMITED
- 2005-07-06
05425753 7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2005-04-27 ~ 2007-04-20
IIF 47 - Director → ME
68
KLEENEZE LIMITED - 1999-10-12
LADNIGHT LIMITED - 1995-08-17
7 More London Riverside, London
Dissolved Corporate (25 parents)
Officer
2003-01-08 ~ 2007-04-20
IIF 66 - Director → ME
69
I WANT ONE OF THOSE.COM LIMITED
- 2005-05-06
03834005SYNCHALF LIMITED - 1999-10-06
7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2004-10-25 ~ 2007-04-20
IIF 33 - Director → ME
70
SINEQUANON CONSULTANCY LIMITED - 2009-11-20
RIVERBRIGHT LIMITED - 2005-12-21
PRECIS (2307) LIMITED - 2003-02-10
1 Lyric Square, 1 Lyric Square, London, England
Active Corporate (17 parents)
Officer
2017-03-02 ~ now
IIF 121 - Director → ME
71
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2001-11-13 ~ 2002-12-04
IIF 88 - Director → ME
72
SUPABUS LIMITED - 1989-08-29
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (47 parents)
Officer
1999-12-06 ~ 2002-12-04
IIF 120 - Director → ME
73
FAREPAK PLC - 1999-10-12
MANPAK LIMITED - 1988-11-28
1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (12 parents)
Officer
2003-01-08 ~ 2007-04-20
IIF 85 - Director → ME
74
EUROSTAR INTERNATIONAL LIMITED - now
EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (95 parents, 5 offsprings)
Officer
2000-05-11 ~ 2002-12-04
IIF 102 - Director → ME
75
RICHOUX COFFEE COMPANY LIMITED - 2000-06-23
SANDTABLE LIMITED - 1996-09-25
8-10 Grosvenor Gardens, London
Dissolved Corporate (21 parents)
Officer
2010-11-24 ~ 2011-07-29
IIF 8 - Director → ME
76
EXECUTIVE CAPITAL CONSULTING LIMITED
10809762 97 Chesterton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-20 ~ now
IIF 122 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
77
12 Carlos Place, London, England
Dissolved Corporate (6 parents)
Officer
2020-05-11 ~ 2020-11-25
IIF 11 - Director → ME
Person with significant control
2020-05-11 ~ 2020-07-23
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
78
CAMERAS2U.COM LIMITED - 2005-08-01
EVER 1988 LIMITED - 2003-03-10
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (14 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 48 - Director → ME
79
FAREPAK FOOD & GIFTS LIMITED
- now 04740401KLEENEZE INVESTMENTS LIMITED
- 2003-10-17
04740401FLOATRAISE LIMITED
- 2003-06-19
04740401 C/o Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2003-05-23 ~ 2007-04-20
IIF 194 - Director → ME
80
EUROWAYS (EUROLINES) LIMITED - 1998-02-03
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1999-12-31 ~ 2002-12-04
IIF 109 - Director → ME
81
5 Mallard Close, Earls Barton, Northampton
Dissolved Corporate (11 parents)
Officer
2012-09-21 ~ 2020-02-21
IIF 31 - Director → ME
2012-10-01 ~ 2013-06-30
IIF 197 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-21
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
82
GRAND UNION MULTI ACADEMY TRUST
- now 07800029FEATHERSTONE HIGH SCHOOL - 2016-08-08
Featherstone High School, 11 Montague Waye, Southall, Middlesex
Active Corporate (39 parents, 2 offsprings)
Officer
2022-03-29 ~ 2022-09-01
IIF 138 - Director → ME
83
8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (24 parents)
Officer
2010-11-24 ~ 2011-07-29
IIF 16 - Director → ME
84
GROUPE CHEZ GERARD RESTAURANTS LIMITED
- now 02006409GROUPE CHEZ GERARD LIMITED - 1994-03-15
LAKEBIRD LEISURE LIMITED - 1991-09-09
LAKEBIND LIMITED - 1986-06-13
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2010-07-14 ~ 2011-07-29
IIF 1 - Director → ME
85
INTER-CAPITAL AND REGIONAL RAIL LIMITED
03565312 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (37 parents)
Officer
2000-03-28 ~ 2001-12-07
IIF 100 - Director → ME
2001-12-17 ~ 2002-12-04
IIF 96 - Director → ME
86
ITC ENTERTAINMENT GROUP LIMITED
- now 00608490ITC ENTERTAINMENT LIMITED - 1989-03-30
I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1999-07-02 ~ 1999-12-10
IIF 162 - Director → ME
87
ITV BREATHLESS LIMITED - now
ACTION TIME (UK) LIMITED
- 2013-02-20
01127149ACTION TIME HOLDINGS LIMITED - 1994-03-11
ZENITH PRODUCTIONS LIMITED - 1993-07-14
ACTION TIME LIMITED - 1989-12-11
The London Television Centre, Upper Ground, London
Dissolved Corporate (32 parents)
Officer
1998-08-10 ~ 1999-12-10
IIF 170 - Director → ME
88
ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED - now
ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02
GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
CARLTON INTERNATIONAL MEDIA LIMITED
- 2004-07-30
02203983CTE (CARLTON) LIMITED - 1998-03-18
CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30
PRECIS (664) LIMITED - 1988-04-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
1998-05-12 ~ 1999-12-10
IIF 173 - Director → ME
89
ITV VENTURES LIMITED - now
GRANADA VENTURES LIMITED - 2013-01-09
CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
CARLTON VIDEO LIMITED
- 2002-01-16
03089273CMTV UK LIMITED - 1997-05-30
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1998-10-15 ~ 1999-12-10
IIF 177 - Director → ME
90
Jessop House, Scudamore Road, Leicester
Dissolved Corporate (15 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 77 - Director → ME
91
JESSOP INTERNATIONAL LIMITED - 1998-10-19
JESSOPS INTERNATIONAL LIMITED - 1998-05-06
JESSOPS LIMITED - 1998-05-05
FORAY 1044 LIMITED - 1997-09-19
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (14 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 34 - Director → ME
92
JETCL EMPLOYEE TRUST COMPANY LIMITED - now
JESSOPS EMPLOYEE TRUST COMPANY LIMITED
- 2013-03-27
03824361FORAY 1254 LIMITED - 1999-11-22
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 80 - Director → ME
93
JGLCC CAMERA COMPANY LIMITED - now
THE JESSOP GROUP LIMITED
- 2013-03-25
01097345JESSOP OF LEICESTER LIMITED - 1995-03-01
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (46 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 69 - Director → ME
94
JPEL CAMERA COMPANY LIMITED - now
JESSOPS PHOTO EXPRESS LIMITED
- 2013-04-08
00267083HUSBANDS & SONS LIMITED - 2004-05-07
Jessop House, Scudamore Road, Leicester
Dissolved Corporate (17 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 49 - Director → ME
95
JTCL CAMERA TECHNOLOGIES LIMITED - now
JESSOP TECHNOLOGIES LIMITED
- 2013-04-08
00600221TOM MOLLAND LIMITED - 2003-11-10
Jessop House, 98 Scudamore Road, Leicester
Dissolved Corporate (17 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 39 - Director → ME
96
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (21 parents)
Officer
1997-12-22 ~ 1999-12-10
IIF 172 - Director → ME
97
KITBAG SPORTS GROUP LIMITED - 2005-02-17
EDISON INTERACTIVE GROUP LIMITED - 2000-05-04
943RD SHELF TRADING COMPANY LIMITED - 1999-07-07
Greengate, Middleton, Manchester, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2005-04-01 ~ 2006-10-13
IIF 76 - Director → ME
98
KITBAG.COM LIMITED - 2002-05-08
EDISON INTERACTIVE COMMERCE LIMITED - 2000-04-19
EGO COMMERCE LIMITED - 1999-04-21
DE FACTO 705 LIMITED - 1998-07-22
Greengate, Middleton, Manchester, England
Dissolved Corporate (28 parents)
Officer
2005-04-01 ~ 2006-10-13
IIF 64 - Director → ME
99
THE WEST LONDON FREE SCHOOL ACADEMY TRUST - 2017-07-24
West London Free School Primary, Cambridge Grove, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2020-12-15 ~ now
IIF 123 - Director → ME
100
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (25 parents)
Officer
2010-11-24 ~ 2011-07-29
IIF 13 - Director → ME
101
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (19 parents)
Officer
2010-11-24 ~ 2011-07-29
IIF 18 - Director → ME
102
48 Queens Road, Aberdeen, Aberdeenshire
Dissolved Corporate (14 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 84 - Director → ME
103
Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (13 parents)
Officer
2003-09-09 ~ 2007-04-20
IIF 51 - Director → ME
104
COPYTARGET LIMITED - 1998-04-01
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (41 parents)
Officer
1999-12-06 ~ 2001-06-01
IIF 21 - Director → ME
105
Marling Mills, Nelson Street, Leek, Staffordshire
Active Corporate (12 parents)
Officer
~ 1996-09-02
IIF 186 - Director → ME
~ 1996-09-02
IIF 142 - Secretary → ME
106
MARLING AUTOMOTIVE UK LIMITED - now
GLASS TAPES LIMITED
- 1999-02-01
00190018 Marling Mills, Nelson Street, Leek, Staffordshire
Active Corporate (15 parents)
Officer
~ 1996-09-02
IIF 185 - Director → ME
~ 1996-09-02
IIF 147 - Secretary → ME
107
MIMIKON TEAN LIMITED
- 1981-12-31
00762306 Marling Mills, Nelson Street, Leek, Staffordshire
Active Corporate (23 parents)
Officer
~ 1996-09-02
IIF 192 - Director → ME
~ 1996-09-02
IIF 145 - Secretary → ME
108
METROCOLOR LABORATORIES (U.K.) LIMITED
- now 01954755MGM LABORATORIES (UK) LIMITED - 1986-11-03
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (22 parents)
Officer
1997-12-22 ~ 1999-12-10
IIF 156 - Director → ME
109
METROCOLOR LONDON LIMITED
- now 00144420KAY-METROCOLOR LABORATORIES LIMITED - 1987-09-09
KAY - 1986-11-03
KAY LABORATORIES LIMITED - 1986-05-21
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (28 parents)
Officer
1997-12-22 ~ 1999-12-10
IIF 164 - Director → ME
110
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (49 parents)
Officer
1999-12-06 ~ 2001-08-13
IIF 117 - Director → ME
111
DEFLECTA WATERPROOFS LIMITED
- 1991-02-18
00646337CLOUGH & WOOD (GASKETS) LIMITED
- 1988-02-29
00646337 Marling Mills, Nelson Street, Leek, Staffordshire
Active Corporate (24 parents)
Officer
~ 1996-09-02
IIF 187 - Director → ME
~ 1996-09-02
IIF 143 - Secretary → ME
112
MOBICO GROUP PLC - now
NATIONAL EXPRESS GROUP PLC
- 2023-06-20
02590560 13878918, 14439967, 02156473Warning 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)SPEEDTHEME LIMITED - 1991-11-04
DRAWLANE EXPRESS LIMITED - 1991-06-21
OFFERLETTER LIMITED - 1991-04-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
Active Corporate (70 parents, 8 offsprings)
Officer
1999-12-06 ~ 2002-12-04
IIF 105 - Director → ME
1999-12-31 ~ 2000-05-15
IIF 196 - Secretary → ME
113
44/48 East Dock Street, Dundee
Liquidation Corporate (19 parents)
Officer
1999-12-31 ~ 2002-12-04
IIF 98 - Director → ME
114
NATIONAL EXPRESS AIRPORT HOLDINGS LIMITED
- now 03905586 04338163, 04339932, 05652775Warning 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)EGHB 97 LIMITED
- 2000-05-15
03905586 02449056, 02723988, 03203521Warning 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) 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2000-03-16 ~ 2002-12-04
IIF 111 - Director → ME
115
NATIONAL EXPRESS GROUP HOLDINGS LIMITED
04339932 14440017, 03905586, 05652775Warning 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) National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (28 parents, 2 offsprings)
Officer
2001-12-13 ~ 2002-12-04
IIF 89 - Director → ME
116
NATIONAL EXPRESS HOLDINGS LIMITED
- now 02156473 04339932, 03905586, 05652783Warning 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)INGLEBY (229) LIMITED - 1987-11-02
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (37 parents, 8 offsprings)
Officer
1999-12-06 ~ 2002-12-04
IIF 112 - Director → ME
117
NATIONAL TRAVEL (SOUTH EAST) LIMITED - 1981-12-31
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (62 parents, 3 offsprings)
Officer
1999-12-06 ~ 2002-12-04
IIF 118 - Director → ME
118
NATIONAL EXPRESS MIDDLE EAST PLC - now
NX BAHRAIN BUS COMPANY PLC - 2019-10-14
National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Active Corporate (41 parents)
Officer
2000-09-19 ~ 2002-12-04
IIF 110 - Director → ME
119
NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED - now
GAC NO. 175 LIMITED - 1999-10-29
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
Dissolved Corporate (36 parents)
Officer
2001-07-19 ~ 2002-12-04
IIF 24 - Director → ME
120
NATIONAL EXPRESS OPERATIONS LIMITED - now
SPEEDLINK AIRPORT SERVICES LIMITED - 1999-01-04
SHUTTLE EXPRESS LIMITED - 1991-10-05
THRIFTFIND LIMITED - 1991-06-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
Active Corporate (51 parents, 1 offspring)
Officer
1999-12-06 ~ 2002-12-04
IIF 104 - Director → ME
121
NATIONAL EXPRESS OVERSEAS LIMITED
- now 03044643NATIONAL EXPRESS OVERSEAS HOLDINGS LIMITED - 1996-03-15
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (15 parents)
Officer
1999-12-06 ~ 2002-12-04
IIF 106 - Director → ME
122
NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED
- now 04261276 03905586, 04338163, 05652775Warning 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)BROOMCO (2636) LIMITED
- 2001-09-11
04261276 04261261, 04330136, 04261307Warning 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) 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2001-09-04 ~ 2002-12-04
IIF 103 - Director → ME
123
EXPRESS AIRPORTS LIMITED
- 2000-09-13
01949696NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (44 parents, 14 offsprings)
Officer
1999-12-31 ~ 2002-12-04
IIF 119 - Director → ME
124
National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2001-12-11 ~ 2002-12-04
IIF 93 - Director → ME
125
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2001-12-11 ~ 2002-12-04
IIF 91 - Director → ME
126
NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED
04338163 03905586, 05652783, 04339932Warning 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) National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (27 parents, 1 offspring)
Officer
2001-12-11 ~ 2002-12-04
IIF 94 - Director → ME
127
NE NO. 3 LIMITED - now
LTS RAIL LIMITED - 2000-07-03
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (63 parents)
Officer
2000-09-19 ~ 2001-08-13
IIF 101 - Director → ME
128
NE NO.1 LTD - now
GATWICK EXPRESS LIMITED
- 2013-11-15
02912338 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (54 parents)
Officer
1999-12-06 ~ 2001-06-01
IIF 25 - Director → ME
129
NE NO.2 LTD - now
WALES & WEST PASSENGER TRAINS LIMITED
- 2013-11-15
03011029SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (60 parents)
Officer
2000-09-19 ~ 2001-08-13
IIF 27 - Director → ME
130
Hansard Gate, West Meadows, Industrial Estate Derby, Derbyshire
Active Corporate (12 parents)
Officer
1999-11-05 ~ now
IIF 90 - Director → ME
~ 1996-09-02
IIF 189 - Director → ME
~ 1992-09-30
IIF 195 - Secretary → ME
131
NIMBUS MANUFACTURING (UK) LIMITED
- now 01006878NIMBUS RECORDS LIMITED - 1992-10-09
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
1998-10-01 ~ 1999-12-10
IIF 167 - Director → ME
132
NX GROUP LIMITED - now
G N RAILWAY LIMITED - 2005-03-08
RAIL TRAVEL SERVICES LIMITED
- 2003-10-03
03402023 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2000-10-10 ~ 2002-12-04
IIF 99 - Director → ME
133
SOVSHELFCO (NO. 32) LIMITED - 1989-09-01
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (20 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 50 - Director → ME
134
OPPERMANN UK LIMITED - now
RYKNELD TEAN (HOLDINGS) LIMITED
- 2018-08-01
03840551MAWLAW 458 LIMITED
- 2000-08-14
03840551 02993753, 05396135, 03840530Warning 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) Hansard Gate, West Meadows Industrial Estate, Derby, Derbyshire
Active Corporate (13 parents, 1 offspring)
Officer
1999-10-19 ~ 2014-12-02
IIF 87 - Director → ME
135
Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2010-07-14 ~ 2011-07-29
IIF 3 - Director → ME
136
Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2010-07-14 ~ 2011-07-29
IIF 5 - Director → ME
137
PARAMOUNT P.L.C. - 2005-08-23
SILVER BEAR P.L.C. - 1989-02-22
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2010-11-24 ~ 2011-07-29
IIF 4 - Director → ME
138
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2010-11-24 ~ 2011-07-29
IIF 2 - Director → ME
139
HYSLOP & CLAPHAM LIMITED - 2004-05-07
Jessop House, 98 Scudamore Road, Leicester
Dissolved Corporate (17 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 38 - Director → ME
140
PICKWICK PACKAGING LIMITED
- now 00872068PICKWICK RECORD DISTRIBUTORS LIMITED - 1990-11-29
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1996-09-09 ~ 1999-12-10
IIF 159 - Director → ME
141
PLANET 24
- now 02654626 07182452, 11713369, 12243111Warning 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)ROCKET TELEVISION LIMITED - 1991-11-18
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-05-06 ~ 1999-12-10
IIF 154 - Director → ME
142
PLANET 24 PRODUCTIONS LIMITED
- now 02853485BEMORE LIMITED - 1993-11-02
The London Television Centre, Upper Ground, London
Dissolved Corporate (26 parents)
Officer
1999-05-06 ~ 1999-12-10
IIF 153 - Director → ME
143
PLANET WILD PRODUCTIONS LIMITED
03494469 The London Television Centre, Upper Ground, London
Dissolved Corporate (15 parents)
Officer
1999-06-24 ~ 1999-12-10
IIF 174 - Director → ME
144
HUSBANDS CAMERA CENTRES LIMITED - 2005-11-23
HUSBANDS HI-FI LIMITED - 1985-09-12
98 Scudamore Road, Leicester
Dissolved Corporate (16 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 53 - Director → ME
145
59 Castle Avenue, Dover, England
Active Corporate (3 parents)
Officer
2020-09-17 ~ 2021-01-25
IIF 124 - Director → ME
146
TICKETBIRD LIMITED
- 2001-07-06
04124436 120 Holborn, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-12-08 ~ 2001-11-21
IIF 108 - Director → ME
147
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
148
INHOCO 151 LIMITED - 1991-12-09
8-10 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2010-11-24 ~ 2011-07-29
IIF 6 - Director → ME
149
RYKNELD MILLS LIMITED - 1990-04-11
Hansard Gate, The Meadows Industrial Estate, Derby
Active Corporate (24 parents)
Officer
1992-05-08 ~ 1996-09-02
IIF 190 - Director → ME
1999-11-05 ~ 2014-12-02
IIF 92 - Director → ME
150
WINCHESTER CAMERA CENTRE LIMITED - 2005-11-23
Jessop House, 98 Scudamore Road, Leicester
Dissolved Corporate (17 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 72 - Director → ME
151
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ dissolved
IIF 137 - Director → ME
152
National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Active Corporate (47 parents)
Officer
1999-12-06 ~ 2001-07-30
IIF 115 - Director → ME
153
PEOPLE TV LIMITED - 1995-01-13
HAWKMOUNT LIMITED - 1994-01-14
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1998-08-10 ~ 1999-12-10
IIF 168 - Director → ME
154
SHOPPING 4 CAMERAS LIMITED
- now 00943104YEOVIL CAMERA CENTRE LIMITED - 2005-07-13
Jessop House, 98 Scudamore Road, Leicester
Dissolved Corporate (17 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 74 - Director → ME
155
SHREWSBURY CAMERA EXCHANGE LIMITED
01490513 Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (18 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 82 - Director → ME
156
SILVERLINK TRAIN SERVICES LIMITED
- now 03007935NORTH LONDON RAILWAYS LIMITED - 1997-09-26
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (48 parents)
Officer
1999-12-06 ~ 2001-08-13
IIF 113 - Director → ME
157
SMILE RESTAURANTS LIMITED
- now 06636676MACSCO 16 LIMITED - 2009-07-14
Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2009-07-17 ~ 2011-07-29
IIF 12 - Director → ME
158
DWSCO 3000 LIMITED - 2009-09-22
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds, West Yorkshire, England
Dissolved Corporate (12 parents)
Officer
2009-09-28 ~ 2010-06-30
IIF 86 - Director → ME
159
SOHO 601 DIGITAL PRODUCTIONS LIMITED - now
ONE POST LIMITED - 2003-03-17
CARLTON PICTURES LIMITED - 1995-09-08
R.FOX (INTERIORS) LIMITED - 1982-11-19
1 Stephen Street, London, England
Dissolved Corporate (15 parents)
Officer
1996-09-27 ~ 1999-05-25
IIF 171 - Director → ME
160
THANDI EXPRESS LIMITED - 1999-01-04
THANDI EXPRESS LIMITED - 1998-12-24
INGLEBY (376) LIMITED - 1989-01-26
National Express House Birmingham Coach Station, Mill Lane Digbeth, Birmingham
Dissolved Corporate (31 parents)
Officer
1999-12-31 ~ 2002-12-04
IIF 26 - Director → ME
161
Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (11 parents)
Officer
2003-09-09 ~ 2007-04-20
IIF 67 - Director → ME
162
CARLTONCO FORTY-TWO LIMITED - 1992-10-26
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (14 parents)
Officer
1999-02-11 ~ 1999-12-10
IIF 183 - Director → ME
163
TECHNICOLOR IMAGING LIMITED - now
DAILIES 21 LIMITED
- 2000-11-17
00762100COLOR-POINT MARKETING LIMITED
- 1999-09-01
00762100 Resolve Advisory Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (24 parents)
Officer
1999-05-25 ~ 1999-12-10
IIF 169 - Director → ME
164
TECHNICOLOR VIDEO SERVICES (UK) LIMITED
- now 02021930TECHNICOLOR VIDEOCASSETTE (UK) LIMITED - 1992-10-26
TAPETECH LIMITED - 1990-11-08
MATAHARI 109 LIMITED - 1986-06-30
16 Great Queen Street, Covent Garden, London
Active Corporate (29 parents, 1 offspring)
Officer
1999-02-11 ~ 1999-12-10
IIF 150 - Director → ME
165
TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED
- now 02226228TECHNICOLOR VIDEOCASSETTE (U.K.) LIMITED - 1990-11-08
ALNERY NO. 701 LIMITED - 1988-08-16
16 Great Queen Street, Covent Garden, London
Active Corporate (27 parents, 2 offsprings)
Officer
1999-02-11 ~ 1999-12-10
IIF 152 - Director → ME
166
Jessop House, 98 Scudamore Road, Leicester, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 35 - Director → ME
167
SHADOW GB LIMITED - 1991-12-02
FORGEFIRST LIMITED - 1988-07-11
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (30 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 68 - Director → ME
168
THE GENUINE DINING CO. LIMITED - now
YES DINING LIMITED
- 2011-12-13
03747469'YES' DINING (LONDON) LIMITED - 2006-04-12
YES' DINING UK (LONDON) LIMITED - 1999-04-09
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2010-08-31 ~ 2011-09-23
IIF 141 - Director → ME
169
THE GENUINE FOOD COMPANY LIMITED
07637608 Ward House, Ward Street, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 139 - Director → ME
170
THE GLASSHOUSE PROJECT LIMITED
- now 07378807STOMPER MANAGEMENT LIMITED - 2011-01-18
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2011-11-01 ~ 2014-01-31
IIF 32 - Director → ME
171
TODD-AO EUROPE HOLDING COMPANY LIMITED - now
ASCENT MEDIA LIMITED - 2003-01-15
TVI LIMITED
- 2003-01-14
01352093 00836514, 00988876, 05601565Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)VIDEO TIME LIMITED - 1995-08-10
CLUNWORTH LIMITED - 1978-12-31
1 Stephen Street, London, England
Dissolved Corporate (19 parents)
Officer
1996-09-27 ~ 1999-05-25
IIF 160 - Director → ME
172
TRAVEL LONDON PROPERTIES LIMITED - now
TRAVEL LONDON LIMITED - 2004-03-02
NATIONAL EXPRESS BUS & COACH LIMITED
- 2003-03-05
04338158 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2001-12-11 ~ 2002-12-04
IIF 95 - Director → ME
173
555 Kings Road, London
Active Corporate (11 parents)
Officer
2022-07-05 ~ 2022-11-22
IIF 125 - Director → ME
174
5 Mallard Close, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-24 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
175
WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED
- now 03007944WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (49 parents)
Officer
2000-09-19 ~ 2001-08-13
IIF 22 - Director → ME
176
WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16
National Express House, Digbeth, Birmingham, United Kingdom
Active Corporate (66 parents, 15 offsprings)
Officer
1999-12-06 ~ 2002-12-04
IIF 107 - Director → ME
177
WESTLEA FARM FOODS LIMITED
- now 01871827WESTLEA FARM PRODUCTS LIMITED - 2003-06-24
TRANFOOD MEAT COMPANY LIMITED - 2002-06-19
WESTLEA FARM FOODS LIMITED - 1991-05-30
WILTSHIRE FARM FOODS LIMITED - 1986-10-15
LEGMIST LIMITED - 1985-05-16
Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (19 parents)
Officer
2003-09-09 ~ 2003-11-03
IIF 42 - Director → ME
178
Z MUSIC PUBLISHING LIMITED
- now 02818844COTHURN LIMITED - 1993-06-11
The London Television Centre, Upper Ground, London
Dissolved Corporate (18 parents)
Officer
1999-06-24 ~ 1999-12-10
IIF 165 - Director → ME