1
LEISURE CONNECTION LIMITED - 2014-05-29
LEISURE CONNECTION PLC. - 2002-07-24
RELAXION GROUP PLC - 1999-11-01
COBRA LEISURE LIMITED - 1992-01-09
MOTIVENEAT LIMITED - 1991-03-20
The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
531 GBP2023-02-09
Officer
2012-07-16 ~ 2023-02-10IIF 38 - director → ME
2
Brambles House, Beechcroft, Chislehurst, KentCorporate (2 parents, 1 offspring)
Equity (Company account)
2,654,302 GBP2024-03-31
Officer
1996-03-20 ~ 2005-11-06IIF 4 - director → ME
1996-03-20 ~ 2005-11-06IIF 61 - secretary → ME
3
AVANT HOMES LIMITED - 2015-10-27
GLADEDALE RESIDENTIAL GROUP LIMITED - 2013-07-19
TERRET RESIDENTIAL LIMITED - 2009-12-22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2013-02-01 ~ 2014-12-12IIF 26 - director → ME
4
AVANT HOMES GROUP LIMITED - 2016-07-13
GLADEDALE GROUP HOLDINGS LIMITED - 2013-08-07
TERRET GROUP LIMITED - 2009-12-22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomCorporate (5 parents, 17 offsprings)
Officer
2013-02-01 ~ 2014-12-12IIF 27 - director → ME
5
GLADEDALE LIMITED - 2013-08-07
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomCorporate (5 parents, 17 offsprings)
Officer
2013-02-01 ~ 2014-12-12IIF 25 - director → ME
6
CENTRAL PACKAGING LIMITED - 1982-04-01
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (4 parents)
Officer
2000-01-17 ~ 2000-05-31IIF 51 - director → ME
7
COLLINS STEWART PLC - 2011-05-19
COLLINS STEWART GROUP PLC - 2006-10-20
COLLINS STEWART SECURITIES PLC - 2006-05-23
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
2006-12-19 ~ 2010-05-18IIF 3 - director → ME
8
BOOSTCHART LIMITED - 2002-05-20
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (1 parent)
Officer
2008-09-15 ~ 2013-01-17IIF 33 - director → ME
9
DESTINY PHARMA PLC - 2024-09-03
DESTINY PHARMA LIMITED - 2017-08-22
DESTINY PHARMA HOLDINGS LIMITED - 2017-08-22
DESTINY PHARMA LIMITED - 2017-01-26
DESTINY CONSULTANTS LIMITED - 1997-02-14
C/o Cork Gully Llp, 40, Villiers Street, LondonCorporate (8 parents, 1 offspring)
Officer
2001-04-25 ~ 2002-09-13IIF 42 - director → ME
10
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, ScotlandCorporate (6 parents)
Officer
1990-08-02 ~ 1990-04-13IIF 52 - director → ME
11
DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1991-10-01 ~ 1992-11-09IIF 54 - director → ME
12
Hangar 89 London Luton Airport, Luton, Bedfordshire, United KingdomCorporate (11 parents, 4 offsprings)
Officer
2009-03-01 ~ 2017-12-31IIF 17 - director → ME
13
TRAVELODGE LIMITED - 2010-07-16
FULL MOON HOLDCO 1 LIMITED - 2006-12-06
REDPETAL LIMITED - 2006-08-15
The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2006-09-05 ~ 2012-06-13IIF 19 - director → ME
14
PEDALSCREEN LIMITED - 2006-08-15
Dubai International Capital Europe Limited, 9th Floor 21 Palmer Street, LondonDissolved corporate (3 parents)
Officer
2006-09-05 ~ 2012-06-13IIF 23 - director → ME
15
SCREENGRASS LIMITED - 2006-08-15
The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2006-09-05 ~ 2012-06-13IIF 20 - director → ME
16
MASTCOUCH LIMITED - 2006-08-15
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, EnglandCorporate (5 parents, 1 offspring)
Officer
2006-09-05 ~ 2012-06-13IIF 22 - director → ME
17
THINKCLIP LIMITED - 2006-08-15
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2006-09-05 ~ 2012-06-13IIF 24 - director → ME
18
FLASKPURPLE LIMITED - 2006-08-15
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2006-09-05 ~ 2012-06-13IIF 21 - director → ME
19
FUNSMITH LLP - 2010-04-23
33 Cavendish Square, London, EnglandCorporate (17 parents, 2 offsprings)
Officer
2010-07-07 ~ 2012-07-09IIF 64 - llp-designated-member → ME
20
TERRET COMMERCIAL LIMITED - 2009-12-22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved corporate (2 parents)
Officer
2013-02-01 ~ 2014-12-12IIF 28 - director → ME
21
GREENWICH & BEXLEY COTTAGE HOSPICE LIMITED - 2010-09-30
185 Bostall Hill, Abbey Wood, LondonCorporate (14 parents)
Officer
1999-06-07 ~ 2006-11-13IIF 11 - director → ME
22
HLUK (EUSTON ROAD) LIMITED - 2008-12-03
HODDER HEADLINE LIMITED - 2007-07-17
HEADLINE BOOK PUBLISHING PLC - 1993-06-29
Carmelite House, 50 Victoria Embankment, LondonCorporate (7 parents, 29 offsprings)
Officer
1999-06-04 ~ 2000-05-31IIF 44 - director → ME
23
FINE RECORDINGS CLUB LIMITED - 2011-02-24
WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
SHERRATT & HUGHES LIMITED - 1990-02-28
PRECIS ( 899 ) LIMITED - 1989-07-31
203-206 Piccadilly, LondonCorporate (7 parents)
Officer
1997-06-01 ~ 1998-03-27IIF 30 - director → ME
24
HEADLINE BOOK PUBLISHING LIMITED - 2006-11-22
HODDER HEADLINE LIMITED - 1993-06-29
MAWLAW 195 LIMITED - 1993-05-25
Carmelite House, 50 Victoria Embankment, LondonCorporate (6 parents)
Officer
2000-01-17 ~ 2000-05-31IIF 49 - director → ME
25
LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
The Walbrook Building, 25 Walbrook, LondonCorporate (4 parents, 2 offsprings)
Officer
2009-05-01 ~ 2011-05-12IIF 8 - director → ME
26
DE FACTO 1244 LIMITED - 2005-05-17
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (4 parents)
Officer
2005-09-01 ~ 2011-05-12IIF 7 - director → ME
27
Carmelite House, 50 Victoria Embankment, LondonCorporate (6 parents, 5 offsprings)
Officer
2000-01-17 ~ 2000-05-31IIF 45 - director → ME
28
MERIDIEN GROUP LIMITED - 2006-02-15
FORTE LIMITED - 2001-11-20
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
1993-12-21 ~ 1996-03-26IIF 56 - director → ME
29
MOSS BROS GROUP PLC - 2020-06-26
MOSS BROS PLC - 1988-07-08
128 Albert Street, London, EnglandCorporate (7 parents, 13 offsprings)
Equity (Company account)
41,969,000 GBP2024-01-27
Officer
2000-12-11 ~ 2008-06-16IIF 1 - director → ME
30
NEWMARKET RACECOURSES - 2010-07-29
NEWMARKET RACECOURSES TRUST - 2010-07-29
Westfield House, The Links, Newmarket, SuffolkCorporate (4 parents)
Equity (Company account)
-2,391,304 GBP2023-12-31
Officer
2002-06-05 ~ 2010-11-17IIF 59 - director → ME
31
PREMIER BRANDS FOODS PLC - 2004-07-02
Premier House, Centrium Business Park, Griffiths Way St Albans, HertfordshireCorporate (11 parents, 2 offsprings)
Officer
2017-10-01 ~ 2019-07-17IIF 34 - director → ME
32
CRETEGAME LIMITED - 2020-10-27
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents)
Officer
1995-05-02 ~ 1996-03-26IIF 53 - director → ME
33
ROSENBLATT GROUP PLC - 2019-09-16
ROSENBLATT GROUP LIMITED - 2018-04-30
JANUARY SHELFCO LIMITED - 2018-04-30
165 Fleet Street, London, EnglandCorporate (5 parents, 6 offsprings)
Officer
2020-01-23 ~ 2023-06-22IIF 6 - director → ME
34
ELECTROCOMPONENTS PUBLIC LIMITED COMPANY - 2022-05-03
Fifth Floor, Two Pancras Square, London, United KingdomCorporate (11 parents, 14 offsprings)
Officer
1999-07-23 ~ 2008-07-18IIF 9 - director → ME
35
ALTERIAN LIMITED - 2016-04-21
ALTERIAN PLC - 2012-01-31
ALTERIAN HOLDINGS PLC - 2000-06-29
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2000-06-13 ~ 2011-09-27IIF 32 - director → ME
36
WH SMITH TRADING LIMITED - 2006-09-13
W H SMITH LIMITED - 2000-01-19
W.H.SMITH & SON LIMITED - 1988-01-01
Rowan House Cherry Orchard North, Kembrey Park, SwindonCorporate (4 parents, 6 offsprings)
Officer
1996-07-01 ~ 2000-05-31IIF 43 - director → ME
37
STROBE 2 LIMITED - 2008-06-02
LUMINAR PLC - 2007-10-23
Quadrant House, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2001-01-12 ~ 2006-12-05IIF 15 - director → ME
38
TDG PLC - 2008-10-02
TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandCorporate (4 parents)
Officer
2001-03-01 ~ 2005-12-31IIF 10 - director → ME
39
TEMPUS GROUP PLC - 2002-12-17
CIA GROUP PLC - 1998-06-04
CIA MEDIA COMMUNICATIONS GROUP PLC - 1989-09-26
CIA MEDIA COMMUNICATIONS GROUP LIMITED - 1989-07-11
SEALDRAFT LIMITED - 1982-02-24
Sea Containers House, 18 Upper Ground, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2000-06-23 ~ 2001-11-29IIF 37 - director → ME
40
MINMAR (86) LIMITED - 1989-10-17
Compass House, Guildford Street, Chertsey, SurreyCorporate (4 parents)
Officer
1994-06-24 ~ 1996-03-26IIF 58 - director → ME
41
BONEBAY LIMITED - 2002-12-10
100 Barbirolli Square, ManchesterDissolved corporate (4 parents)
Officer
2003-04-01 ~ 2006-09-22IIF 14 - director → ME
42
TP ICAP FINANCE LIMITED - 2021-10-22
TP ICAP LIMITED - 2021-10-22
TP ICAP PLC - 2021-03-08
TULLETT PREBON PLC - 2016-12-28
NEW CST PLC - 2006-12-15
135 Bishopsgate, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2006-12-19 ~ 2013-03-06IIF 5 - director → ME
43
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED - 2001-12-05
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
AEROCLEAN LIMITED, - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, OxonCorporate (5 parents, 5 offsprings)
Officer
2010-07-28 ~ 2012-06-13IIF 18 - director → ME
2003-04-01 ~ 2003-10-01IIF 12 - director → ME
1994-12-01 ~ 1996-03-26IIF 57 - director → ME
44
OBL GROUP MANAGEMENT LIMITED - 2013-06-05
ON BOARD LEISURE HOLDINGS LIMITED - 2012-10-29
Hub 26 - Suite 230 Scandinavia Mills, Hunsworth Lane, Cleckheaton, West Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
300,356 GBP2023-09-30
Officer
2011-12-23 ~ 2020-06-12IIF 35 - director → ME
45
TULLETT PREBON GROUP HOLDINGS PLC - 2021-02-03
COLLINS STEWART TULLETT PLC - 2007-02-21
COLLINS STEWART HOLDINGS PLC - 2003-06-02
COMMTIME LIMITED - 2000-05-02
135 Bishopsgate, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2000-09-22 ~ 2007-06-07IIF 2 - director → ME
46
SHELFCO (NO.1068) LIMITED - 1996-02-20
Pensions Department, Greenbridge Road, Swindon,wiltshireCorporate (7 parents)
Officer
1999-03-29 ~ 2000-05-31IIF 48 - director → ME
47
WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
FINE RECORDINGS CLUB LIMITED - 1997-06-01
203-206 Piccadilly, LondonCorporate (6 parents, 8 offsprings)
Officer
1997-06-01 ~ 1998-03-27IIF 31 - director → ME
48
WH SMITH (HOLDINGS) LIMITED - 2008-07-09
HAMBLEDEN ESTATES LIMITED - 2000-11-17
Wh Smith Plc, Greenbridge Road Swindon, WiltshireCorporate (4 parents, 1 offspring)
Officer
2000-02-18 ~ 2000-05-31IIF 50 - director → ME
49
Pensions Department, Greenbridge Road, Swindon, WiltshireCorporate (2 parents)
Officer
1999-03-29 ~ 2000-05-31IIF 47 - director → ME
50
GREENBRIDGE RETAIL LIMITED - 2006-09-14
WH SMITH PLC - 2006-08-30
W H SMITH GROUP PLC - 2000-02-01
W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
Greenbridge Road, Swindon, WiltshireCorporate (4 parents, 3 offsprings)
Officer
1996-07-01 ~ 2000-05-31IIF 46 - director → ME
51
WILLIAM HILL LIMITED - 2002-05-10
THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
1 Bedford Avenue, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
1999-01-15 ~ 1999-03-08IIF 41 - director → ME
52
LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
FORTE HOTELS (UK) LIMITED - 2001-08-23
TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
C/o Kroll, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
1994-12-20 ~ 1996-03-26IIF 55 - director → ME