1
AC NIELSEN HOLDINGS UK LIMITED - now
Nielson House, John Smith Drive, Oxford, Oxfordshire
Dissolved Corporate (34 parents, 2 offsprings)
Officer
1999-11-23 ~ 1999-11-30
IIF 28 - Director → ME
2
ALTON TOWERS RESORT OPERATIONS LIMITED - now
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-02-26 ~ 2007-05-14
IIF 16 - Director → ME
3
1 Duval Square, London Fruit And Wool Exchange, London, England
Active Corporate (585 parents, 17 offsprings)
Officer
2007-11-01 ~ 2010-10-30
IIF 42 - LLP Member → ME
4
CASUAL DINING RESTAURANTS GROUP LIMITED - now
TRAGUS GROUP HOLDINGS LIMITED - 2015-03-11
STAMPGROOVE LIMITED
- 2005-01-13
05313454 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-01-10 ~ 2005-01-12
IIF 11 - Director → ME
5
CHARCOAL BIDCO LIMITED - now
One, Curzon Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-02-26 ~ 2007-02-27
IIF 22 - Director → ME
6
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-02-26 ~ 2007-02-27
IIF 10 - Director → ME
7
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (15 parents)
Officer
2007-02-26 ~ 2007-02-27
IIF 20 - Director → ME
8
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-02-23 ~ 2007-02-27
IIF 4 - Director → ME
9
CHARCOAL MIDCO 1 LIMITED - now
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2007-02-23 ~ 2007-02-27
IIF 18 - Director → ME
10
CHARCOAL MIDCO 2 LIMITED - now
One, Curzon Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2007-02-26 ~ 2007-02-27
IIF 12 - Director → ME
11
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2007-02-26 ~ 2007-02-27
IIF 3 - Director → ME
12
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2007-02-27 ~ 2007-02-27
IIF 14 - Director → ME
13
CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED - now
CHARCOAL CWA LIMITED
- 2007-06-14
06128521 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2007-02-26 ~ 2007-02-27
IIF 13 - Director → ME
14
CICERO ACQUISITIONS LIMITED
- now 05188770FLATGARDEN LIMITED
- 2004-08-23
05188770 1 Colmore Square, Birmingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-08-20 ~ 2004-08-24
IIF 34 - Director → ME
15
GRAINMAPLE LIMITED
- 2004-08-23
05188771 1 Colmore Square, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-08-20 ~ 2004-08-24
IIF 35 - Director → ME
16
CICERO INVESTMENTS LIMITED
- now 05186518 No 1 Colmore Square, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2004-08-20 ~ 2004-08-24
IIF 33 - Director → ME
17
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-02-28 ~ 2006-03-03
IIF 15 - Director → ME
2006-02-28 ~ 2006-03-03
IIF 37 - Secretary → ME
18
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-02-28 ~ 2006-03-03
IIF 6 - Director → ME
2006-02-28 ~ 2006-03-03
IIF 38 - Secretary → ME
19
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-02-28 ~ 2006-03-03
IIF 8 - Director → ME
2006-02-28 ~ 2006-03-03
IIF 39 - Secretary → ME
20
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED - now
VOCALFRAME LIMITED
- 2004-04-15
04980958 10 Lloyd's Avenue, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2004-01-15 ~ 2004-02-20
IIF 29 - Director → ME
2004-03-22 ~ 2004-03-25
IIF 31 - Director → ME
2004-03-22 ~ 2004-03-25
IIF 44 - Secretary → ME
2004-01-15 ~ 2004-02-20
IIF 43 - Secretary → ME
21
KITO CROSBY LIMITED - now
LIFTING HOLDINGS LIMITED - 2023-03-10
CROSBY WORLDWIDE LIMITED - 2022-04-14
ASCEND ACQUISITION LIMITED - 2013-10-22
OLIVER BIDCO LIMITED
- 2013-10-11
08719437 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2013-10-04 ~ 2013-10-09
IIF 46 - Director → ME
22
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - now
CHARCOAL NEWCO 2 LIMITED - 2009-03-16
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 10 offsprings)
Officer
2007-02-23 ~ 2007-02-27
IIF 9 - Director → ME
23
NOMURA (CIS) LIMITED - now
NOMURA.COM LIMITED - 2006-10-13
1 Angel Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-09-23 ~ 2006-01-16
IIF 24 - Director → ME
24
ODEON AND UCI CINEMAS GROUP LIMITED - now
CORLEONE CAPITAL LIMITED
- 2007-06-20
05194610CODEFOLDER LIMITED
- 2004-08-23
05194610 No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (31 parents, 9 offsprings)
Officer
2004-08-20 ~ 2004-08-24
IIF 32 - Director → ME
25
OUTSOURCING MANAGEMENT SERVICES LIMITED
- now 03982158 11 Bayford Lodge, Wellington Road, Pinner, Middlesex
Dissolved Corporate (9 parents)
Officer
2000-05-02 ~ 2000-07-10
IIF 26 - Director → ME
2000-05-02 ~ 2000-07-10
IIF 41 - Secretary → ME
26
PSX WILLESDEN LIMITED - now
SCREENBOOK LIMITED
- 2007-08-15
05366080 C/o Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2005-03-31 ~ 2005-03-31
IIF 25 - Director → ME
27
PUNCH TAVERNS (OS) LIMITED - now
PUNCH RETAIL (OFF-SALES) LIMITED - 2004-09-03
PUNCH RETAILING (OFF-SALES) LIMITED - 2000-06-05
ALLIED DOMECQ RETAILING (OFF-SALES) LIMITED - 1999-09-23
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1998-08-04 ~ 1998-08-05
IIF 36 - Director → ME
28
RED FUNNEL FERRIES LIMITED - now
GREENSOURCE LIMITED
- 2001-10-10
04281782 12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (36 parents, 1 offspring)
Officer
2001-09-19 ~ 2001-10-04
IIF 27 - Director → ME
29
SB US VI LIMITED - now
RESETSTOCK LIMITED
- 2003-09-09
03763778 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (10 parents)
Officer
1999-12-10 ~ 1999-12-16
IIF 45 - Secretary → ME
30
SIR ATH LIMITED - now
P1 ATH LIMITED - 2014-09-11
ATH PROPCO LIMITED - 2007-06-26
SLB PROPCO 5 LIMITED
- 2007-06-04
06127445 06127481, 06127452, 06127446Warning 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) One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-02-26 ~ 2007-05-14
IIF 5 - Director → ME
31
SIR ATP LIMITED - now
P1 ATP LIMITED - 2014-09-11
ATP PROPCO LIMITED - 2007-06-26
SLB PROPCO 1 LIMITED
- 2007-06-04
06127443 06127452, 06127445, 06127446Warning 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) One, Curzon Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2007-02-26 ~ 2007-05-14
IIF 17 - Director → ME
32
SIR MTL LIMITED - now
P1 MTL LIMITED - 2014-09-11
MTL PROPCO LIMITED - 2007-06-26
SLB PROPCO 4 LIMITED
- 2007-06-04
06127446 06127481, 06127452, 06127445Warning 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) One, Curzon Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-02-26 ~ 2007-05-14
IIF 19 - Director → ME
33
SIR THEME PARKS LIMITED - now
P1 THEME PARKS LIMITED - 2014-09-11
SLB PROPCO HOLDCO LIMITED
- 2007-06-26
06129606 One, Curzon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-02-27 ~ 2007-05-14
IIF 1 - Director → ME
34
SIR TP LIMITED - now
P1 TP LIMITED - 2014-09-11
TP PROPCO LIMITED - 2007-06-26
SLB PROPCO 3 LIMITED
- 2007-06-04
06127481 06127452, 06127445, 06127446Warning 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) One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-02-26 ~ 2007-05-14
IIF 7 - Director → ME
35
SIR WC LIMITED - now
P1 WC LIMITED - 2014-09-11
WC PROPCO LIMITED - 2007-06-26
SLB PROPCO 2 LIMITED
- 2007-06-04
06127452 06127481, 06127445, 06127446Warning 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) One, Curzon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-02-26 ~ 2007-05-14
IIF 21 - Director → ME
36
THORPE PARK OPERATIONS LIMITED - now
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents)
Officer
2007-02-26 ~ 2007-05-14
IIF 23 - Director → ME
37
WIGGLESWORTH & CO. LIMITED - now
NEW WIGGLESWORTH LIMITED
- 2000-05-31
03973490 5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-04-11 ~ 2000-05-03
IIF 30 - Director → ME
2000-04-11 ~ 2000-05-03
IIF 40 - Secretary → ME
38
YAHOO! UK SERVICES LIMITED - now
YAHOO! EUROPE LIMITED - 2014-10-01
YAHOO! EUROPE SUBSIDIARY HOLDINGS LIMITED - 2003-01-14
30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
1999-12-10 ~ 1999-12-16
IIF 2 - Director → ME