1
Floor 1 Medius House, 63-69 New Oxford Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-07-05 ~ 2010-08-10
IIF 20 - Director → ME
2
Floor 1 Medius House, 63-69 New Oxford Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-10-04 ~ 2010-08-10
IIF 23 - Director → ME
3
ALLIED DOMECQ (HOLDINGS) LIMITED - now
ALLIED DOMECQ (HOLDINGS) PLC
- 2005-09-15
00689729ALLIED DOMECQ PUBLIC LIMITED COMPANY
- 1999-08-02
00689729ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
ALLIED BREWERIES LIMITED - 1981-12-31
20 Montford Place, Kennington, London, England
Active Corporate (57 parents, 17 offsprings)
Officer
1998-02-10 ~ 2000-01-31
IIF 10 - Director → ME
4
ALLIED DOMECQ LIMITED - now
NEW ALLIED DOMECQ PLC
- 1999-08-02
03771147ALLIED DOMECQ 1999 PLC - 1999-05-28
20 Montford Place, Kennington, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
1999-06-02 ~ 2004-01-30
IIF 7 - Director → ME
5
C/o Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Liquidation Corporate (62 parents, 3 offsprings)
Officer
1998-11-20 ~ 2003-02-25
IIF 19 - Director → ME
6
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
00432511 1 Angel Court, London, United Kingdom
Active Corporate (70 parents, 1 offspring)
Officer
~ 1999-05-12
IIF 8 - Director → ME
7
1 Angel Court, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1991-11-04 ~ 1995-10-18
IIF 9 - Director → ME
8
STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
1 Angel Court, London, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
1997-11-14 ~ 1998-07-31
IIF 4 - Director → ME
9
BUPA FINANCIAL SECURITIES (1992) LIMITED
- now 02678442PREFERSTOCK LIMITED
- 1992-02-12
02678442 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
~ 1995-10-18
IIF 6 - Director → ME
10
BUPA INTERNATIONAL MARKETS LIMITED - now
BUPA TREASURY LIMITED
- 2017-09-23
01419145BUPA SPAIN LIMITED
- 1993-02-17
01419145BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
1 Angel Court, London, United Kingdom
Active Corporate (36 parents)
Officer
1993-02-17 ~ 1995-10-18
IIF 12 - Director → ME
11
1 Angel Court, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
~ 1995-10-18
IIF 5 - Director → ME
12
OUTSIDE THE BOX AT COVE PARK LIMITED
- 2003-05-28
SC201042 Peaton Hill, Cove, Helensburgh, Argyll & Bute
Active Corporate (35 parents, 1 offspring)
Officer
1999-10-26 ~ now
IIF 2 - Director → ME
1999-10-26 ~ now
IIF 26 - Secretary → ME
13
Peaton Hill, Cove, Helensburgh, Argyll & Bute
Active Corporate (11 parents)
Officer
1999-10-27 ~ now
IIF 3 - Director → ME
1999-10-27 ~ now
IIF 25 - Secretary → ME
14
DAIRY CREST GROUP LIMITED - now
DAIRY CREST GROUP PLC
- 2019-04-25
03162897FENNELVALE LIMITED - 1996-06-24
5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (45 parents, 2 offsprings)
Officer
1996-07-04 ~ 1996-12-16
IIF 14 - Director → ME
15
DAIRY CREST FOODS LTD.
- 1987-05-21
02085882LEGIBUS 828 LIMITED
- 1987-03-20
02085882 5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (46 parents, 14 offsprings)
Officer
~ 1996-07-04
IIF 22 - Director → ME
16
Hannah Givon, 63 Templars Avenue, London
Active Corporate (6 parents)
Officer
2007-05-16 ~ 2025-11-29
IIF 1 - Director → ME
Person with significant control
2016-11-27 ~ 2025-11-29
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
LAW 916 LIMITED - 1998-02-13
HCMS LIMITED - 1998-02-12
LAW 880 LIMITED - 1997-10-29
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
1998-12-01 ~ 2001-09-14
IIF 16 - Director → ME
18
JEWISH GENETIC DISORDERS UK
- 2015-07-02
07087270 505 Centennial Park Centennial Avenue, Elstree, England
Active Corporate (21 parents)
Officer
2009-11-25 ~ 2020-06-18
IIF 15 - Director → ME
2009-11-25 ~ 2020-06-18
IIF 28 - Secretary → ME
19
L A FITNESS LIMITED - now
L.A. LEISURE LIMITED
- 1999-10-08
03224406CHIMEREEL LIMITED - 1996-09-17
C/o Pure Gym Limited, Town Centre House, Leeds
Active Corporate (31 parents, 18 offsprings)
Officer
1999-09-23 ~ 2005-07-05
IIF 13 - Director → ME
20
Patrick Finbarr O'connor, Berisford Wing, One Prestcot Street, London
Active Corporate (10 parents, 1 offspring)
Officer
1991-01-15 ~ 2013-12-12
IIF 21 - Director → ME
21
PREMIER FOODS (HOLDINGS) LIMITED - now
PREMIER HOLDINGS LIMITED - 2002-09-23
HILLSDOWN HOLDINGS LIMITED
- 2002-04-15
00971448 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (66 parents, 7 offsprings)
Officer
1998-12-08 ~ 1999-07-28
IIF 17 - Director → ME
22
RETAIL MARKETING INTERNATIONAL LIMITED
- now 06244439ABC MEDIA GROUP (EUROPE) LIMITED
- 2009-11-26
06244439 7 Bell Yard, Strand, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-06-24 ~ 2010-08-10
IIF 24 - Director → ME
23
Flat 1-30 Eton Avenue, London
Active Corporate (15 parents)
Officer
1993-03-31 ~ 1994-02-25
IIF 11 - Director → ME
24
UK ISRAEL BUSINESS - now
BRITISH-ISRAEL CHAMBER OF COMMERCE
- 2011-03-02
00488496ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
79 Maygrove Road, London, England
Active Corporate (80 parents)
Officer
1998-09-15 ~ 2001-11-01
IIF 18 - Director → ME