1
1 Park Row, Leeds
Dissolved Corporate (10 parents)
Officer
1996-07-29 ~ dissolved
IIF 154 - Director → ME
2
ARRAN GATE LIMITED - now
DIPLEMA 265 LIMITED
- 1993-04-08
02754644 Southdown House, St Johns Street, Chichester
Active Corporate (32 parents)
Officer
1992-10-09 ~ 1993-02-01
IIF 60 - Nominee Director → ME
1992-10-09 ~ 1993-02-01
IIF 30 - Nominee Secretary → ME
3
AXALTO CARDS LIMITED - now
SCHLUMBERGER CARDS LIMITED - 2004-02-18
COWELLS SCHLUMBERGER LIMITED - 1997-03-25
DIPLEMA 306 LIMITED
- 1995-11-27
03089553 Mary Street House, Mary Street, Taunton, Somerset
Dissolved Corporate (15 parents)
Officer
1995-08-10 ~ 1995-11-10
IIF 66 - Nominee Director → ME
1995-08-10 ~ 1995-11-10
IIF 20 - Nominee Secretary → ME
4
BDLS SERVICES LIMITED - now
MORESTEAD RETIREMENT LIMITED
- 2008-05-12
04090840DIPLEMA 497 LIMITED
- 2001-01-16
04090840 Springpark House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (8 parents)
Officer
2000-10-16 ~ 2001-06-08
IIF 118 - Director → ME
5
BECK & POLLITZER ENGINEERING HOLDINGS LTD. - now
DIPLEMA 386 LIMITED
- 1998-07-01
03514191 Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (24 parents, 3 offsprings)
Officer
1998-02-20 ~ 1998-02-20
IIF 46 - Nominee Director → ME
1998-02-20 ~ 1998-02-20
IIF 28 - Nominee Secretary → ME
6
BLUEFIN INSURANCE GROUP LIMITED - now
VENTURE PREFERENCE LIMITED
- 2008-12-31
03251684 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (45 parents, 13 offsprings)
Officer
1996-09-19 ~ 1996-10-16
IIF 54 - Nominee Director → ME
1996-09-19 ~ 1996-10-16
IIF 32 - Nominee Secretary → ME
7
BPRL123 LIMITED - now
BELLA PASTA RESTAURANTS LIMITED - 2020-11-12
CHARGRILL LIMITED - 2015-12-21
DIPLEMA 390 LIMITED
- 1998-03-12
03522163 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (15 parents)
Officer
1998-03-04 ~ 1998-03-04
IIF 48 - Nominee Director → ME
1998-03-04 ~ 1998-03-04
IIF 2 - Nominee Secretary → ME
8
BRISTOL ASSOCIATES LIMITED - now
LUXURY HOTEL MANAGEMENT LIMITED - 2002-03-12
DIPLEMA 279 LIMITED
- 1993-12-09
02838286 Carpenters Buildings, Carpenters Lane, Cirencester, Gloucestershire
Dissolved Corporate (4 parents)
Officer
1993-07-22 ~ 1993-11-29
IIF 90 - Nominee Director → ME
1993-07-22 ~ 1993-11-29
IIF 13 - Nominee Secretary → ME
9
BRITISH AIRWAYS PENSION SERVICES LIMITED
- now 03123736DIPLEMA 311 LIMITED
- 1996-01-31
03123736 Waterside, Haa1, Harmondsworth, England
Active Corporate (29 parents)
Officer
1995-11-08 ~ 1996-02-19
IIF 91 - Nominee Director → ME
1995-11-08 ~ 1996-02-19
IIF 9 - Nominee Secretary → ME
10
CARE CONTINUUMS LIMITED - now
DIPLEMA 300 LIMITED
- 1995-02-27
02998874 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (33 parents)
Officer
1994-12-06 ~ 1995-02-17
IIF 47 - Nominee Director → ME
1994-12-06 ~ 1995-02-17
IIF 24 - Nominee Secretary → ME
11
CDG 1 LIMITED - now
ESPRESSO LIMITED - 2015-12-21
DIPLEMA 443 LIMITED
- 2000-01-05
03886172 163 Eversholt Street, London
Dissolved Corporate (12 parents)
Officer
1999-11-30 ~ 2000-01-04
IIF 129 - Director → ME
2000-01-04 ~ 2000-01-04
IIF 35 - Secretary → ME
12
CDG 2 LIMITED - now
ESPRESSO UK LIMITED - 2015-12-21
DIPLEMA 485 LIMITED
- 2000-09-04
04043125 163 Eversholt Street, London
Dissolved Corporate (12 parents)
Officer
2000-07-28 ~ 2000-08-25
IIF 122 - Director → ME
2000-08-25 ~ 2000-08-25
IIF 34 - Secretary → ME
13
CEDAR CONSULTING HOLDINGS LIMITED - now
CEDAR UK LIMITED - 2003-01-24
DIPLEMA 499 LIMITED
- 2001-01-23
04091152 Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (16 parents)
Officer
2000-10-17 ~ 2001-01-17
IIF 104 - Director → ME
14
CEDAR TM LIMITED - now
FAIRPLACE CAREER MANAGEMENT LIMITED - 2007-09-10
DIPLEMA 355 LIMITED
- 1997-05-06
03338549 Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (21 parents)
Officer
1997-03-24 ~ 1997-03-27
IIF 92 - Nominee Director → ME
1997-03-24 ~ 1997-03-27
IIF 17 - Nominee Secretary → ME
15
CENTRICA 27 LIMITED - now
GOLF ENGLAND LIMITED
- 2003-10-28
04146833SEVCO 1234 LIMITED
- 2001-02-08
04146833 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2001-02-06 ~ 2001-08-28
IIF 121 - Director → ME
16
CITY NORTH 5 LIMITED - now
DIPLEMA 415 LIMITED
- 1999-06-29
03747731 Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
1999-04-08 ~ 1999-04-12
IIF 112 - Director → ME
1999-04-08 ~ 1999-04-12
IIF 40 - Secretary → ME
17
CITY NORTH GROUP LIMITED - now
CITY NORTH GROUP PLC - 2005-08-26
CITY NORTH 4 PLC - 1998-05-07
LANCASTER PARTNERSHIP PLC
- 1993-10-22
02831332 Citygate, St James Boulevard, Newcastle
Active Corporate (26 parents, 2 offsprings)
Officer
1993-10-14 ~ 1993-10-20
IIF 130 - Director → ME
18
COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED - now
COCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED - 2021-10-01
COCA-COLA ENTERPRISES PENSION SCHEME TRUSTEE LIMITED - 2016-11-02
COCA-COLA & SCHWEPPES PENSION SCHEME TRUSTEE LIMITED - 2000-03-08
CCSB PENSION SCHEME TRUSTEES LIMITED
- 1998-06-15
03331860DIPLEMA 350 LIMITED
- 1997-03-21
03331860 Pemberton House, Bakers Road, Uxbridge, England
Active Corporate (46 parents)
Officer
1997-03-12 ~ 1997-03-26
IIF 86 - Nominee Director → ME
1997-03-12 ~ 1997-03-26
IIF 6 - Nominee Secretary → ME
19
COMPUTER NEWSPAPER SERVICES LIMITED - now
INFORMED MARKETS LIMITED
- 2000-04-14
03492791COMPANY NEWS SERVICE LIMITED
- 1998-03-10
03492791DIPLEMA 382 LIMITED
- 1998-01-27
03492791 Pa Newscentre, 292 Vauxhall Bridge Road, London
Dissolved Corporate (10 parents)
Officer
1998-01-15 ~ 1998-03-18
IIF 123 - Director → ME
1998-01-15 ~ 1998-03-18
IIF 37 - Secretary → ME
20
CROWTHORNE 2011 LIMITED - now
THE MOTOR GROUP LIMITED
- 2011-11-03
03852598DIPLEMA 434 LIMITED
- 1999-11-02
03852598 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-10-04 ~ 1999-11-22
IIF 127 - Director → ME
21
CUP PROMOTIONS LIMITED - now
DIPLEMA 349 LIMITED
- 1997-04-09
03324295 7 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (7 parents)
Officer
1997-02-26 ~ 1998-03-18
IIF 72 - Nominee Director → ME
1997-02-26 ~ 1998-03-18
IIF 26 - Nominee Secretary → ME
22
James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
1993-04-19 ~ 1993-07-27
IIF 81 - Nominee Director → ME
1993-04-19 ~ 1993-07-27
IIF 33 - Nominee Secretary → ME
23
James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
1993-05-26 ~ 1993-07-27
IIF 85 - Nominee Director → ME
1993-05-26 ~ 1993-07-27
IIF 11 - Nominee Secretary → ME
24
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2000-04-06 ~ 2000-04-13
IIF 105 - Director → ME
25
DTN EUROPE UK LTD - now
METEOGROUP UK LIMITED - 2022-06-30
PA WEATHERCENTRE LIMITED - 2006-08-15
DIPLEMA 344 LIMITED
- 1997-03-06
03288270 Wework Aviation House, 125 Kingsway, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
1996-12-05 ~ 1997-03-05
IIF 94 - Nominee Director → ME
1996-12-05 ~ 1997-03-05
IIF 133 - Nominee Secretary → ME
26
E & S RETAIL LIMITED - now
POWERHOUSE RETAIL LIMITED - 1994-03-01
DIPLEMA 277 LIMITED
- 1993-08-27
02821608 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
1993-05-26 ~ 1993-08-19
IIF 67 - Nominee Director → ME
1993-05-26 ~ 1993-08-19
IIF 135 - Nominee Secretary → ME
27
The Ministry Of Clean, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, England
Active Corporate (29 parents)
Officer
1992-10-09 ~ 1992-12-02
IIF 57 - Nominee Director → ME
1992-10-09 ~ 1992-12-02
IIF 131 - Nominee Secretary → ME
28
DIPLEMA 368 LIMITED
- 1997-07-23
03396866 74 The Close, Norwich, Norfolk
Dissolved Corporate (9 parents)
Officer
1997-07-03 ~ 1997-08-14
IIF 80 - Nominee Director → ME
1997-07-03 ~ 1997-08-14
IIF 7 - Nominee Secretary → ME
29
FAIRPLACE CEDAR LIMITED - now
FAIRPLACE LIMITED - 2011-07-13
SAVILE HOLDINGS LIMITED - 2007-12-20
WORKING CAREERS LIMITED
- 2007-11-05
03890839DIPLEMA 451 LIMITED
- 2000-02-08
03890839 Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (22 parents)
Officer
1999-12-08 ~ 2000-06-06
IIF 119 - Director → ME
30
GEEST BANANAS PENSION TRUSTEES LIMITED
- now 03251681DIPLEMA 335 LIMITED
- 1996-10-24
03251681 Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (25 parents)
Officer
1996-09-19 ~ 1996-10-30
IIF 50 - Nominee Director → ME
1996-09-19 ~ 1996-10-30
IIF 10 - Nominee Secretary → ME
31
GESPA (UK) LIMITED - now
DIPLEMA 418 LIMITED
- 1999-05-21
03760775 Sigma House, Hadley Park East, Telford, Shropshire
Active Corporate (8 parents, 1 offspring)
Officer
1999-04-28 ~ 1999-05-10
IIF 58 - Nominee Director → ME
1999-04-28 ~ 1999-05-10
IIF 143 - Nominee Secretary → ME
32
DIPLEMA 420 LIMITED
- 1999-10-15
03760766 Sigma House, Hadley Park East, Telford, Shropshire
Active Corporate (8 parents)
Officer
1999-04-28 ~ 1999-05-10
IIF 63 - Nominee Director → ME
1999-04-28 ~ 2000-04-28
IIF 134 - Nominee Secretary → ME
33
H.M.S.I. (EUROPE) LIMITED - now
DIPLEMA 321 LIMITED
- 1996-04-25
03170541 C/o Steele Robertson Goddard, 28 Ely Place, London
Dissolved Corporate (9 parents)
Officer
1996-03-11 ~ 1996-04-17
IIF 79 - Nominee Director → ME
1996-03-11 ~ 1996-04-17
IIF 3 - Nominee Secretary → ME
34
HANSATECH EMS LIMITED - now
PARTNERTECH POOLE LIMITED - 2009-02-13
HANSATECH (POOLE) LIMITED - 2006-10-02
HANSATECH SURFACE ELECTRONICS LIMITED - 2001-05-31
DIPLEMA 380 LIMITED
- 1998-01-06
03455123 3 Field Court, Grays Inn, London
Dissolved Corporate (16 parents)
Officer
1997-10-24 ~ 1997-12-18
IIF 76 - Nominee Director → ME
1997-10-24 ~ 1997-12-18
IIF 21 - Nominee Secretary → ME
35
DIPLEMA 500 LIMITED
- 2001-01-17
04091382 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (22 parents)
Officer
2000-10-17 ~ 2001-05-22
IIF 125 - Director → ME
36
HATCH INTERNATIONAL LIMITED
- now 04091288DIPLEMA 498 LIMITED
- 2001-01-17
04091288 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2000-10-17 ~ 2001-01-29
IIF 103 - Director → ME
37
HUMAN RESOURCE FACILITY MANAGEMENT LIMITED - now
DIPLEMA 479 LIMITED
- 2000-07-26
04001526 29 Blenheim Road, St Johns Wood, London
Dissolved Corporate (6 parents)
Officer
2000-05-25 ~ 2000-07-19
IIF 124 - Director → ME
38
IMAGO 2014 LIMITED - now
IMAGO 2014 PLC - 2014-09-19
Odyssey Westridge, Highclere, Newbury, England
Active Corporate (9 parents)
Officer
1991-01-21 ~ 1991-07-16
IIF 52 - Nominee Director → ME
1991-01-21 ~ 1991-07-16
IIF 144 - Nominee Secretary → ME
39
ITN ARCHIVE LIMITED - now
ITNARCHIVE.COM LIMITED - 2000-02-22
DIPLEMA 433 LIMITED
- 1999-10-26
03807324 200 Grays Inn Road, London
Active Corporate (14 parents, 1 offspring)
Officer
1999-07-14 ~ 1999-09-22
IIF 70 - Nominee Director → ME
40
JLD SCHOOL OF DANCING LIMITED
- now 02619774DIPLEMA 246 LIMITED
- 1991-09-04
02619774 24 Swan Street, Kingsclere, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
1991-06-12 ~ 1991-09-25
IIF 87 - Nominee Director → ME
1991-06-12 ~ 1991-09-25
IIF 4 - Nominee Secretary → ME
41
DIPLEMA 338 LIMITED
- 1996-12-13
03274321 43 Overstone Road, London, England
Active Corporate (7 parents)
Officer
1996-11-06 ~ 1997-02-03
IIF 84 - Nominee Director → ME
1996-11-06 ~ 1997-02-03
IIF 136 - Nominee Secretary → ME
42
KRONUS SOFTWARE (RESEARCH AND DEVELOPMENT) LIMITED - now
DIPLEMA 400 LIMITED
- 1998-07-30
03538343 46 Stambourne Way, West Wickham, Kent, England
Active Corporate (7 parents)
Officer
1998-03-31 ~ 1998-07-22
IIF 101 - Director → ME
1998-03-31 ~ 1998-07-22
IIF 149 - Secretary → ME
43
LIFESEARCH PARTNERS LIMITED - now
ANNUITY SOLUTIONS LIMITED
- 2015-03-11
03412386WILLIAM BURROWS ANNUITIES LIMITED
- 1998-10-01
03412386DIPLEMA 372 LIMITED
- 1997-09-30
03412386 3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (17 parents)
Officer
1997-07-31 ~ 1999-02-11
IIF 109 - Director → ME
1997-07-31 ~ 1999-02-11
IIF 150 - Secretary → ME
44
Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Liquidation Corporate (19 parents)
Officer
1998-10-13 ~ 1999-02-16
IIF 106 - Director → ME
1998-10-13 ~ 1999-02-16
IIF 148 - Secretary → ME
45
LONDON CHAMBER ORCHESTRA LIMITED
- now 04001950DIPLEMA 481 LIMITED
- 2000-08-18
04001950 1 Green Way, Swaffham, England
Dissolved Corporate (9 parents)
Officer
2000-05-25 ~ 2001-08-08
IIF 108 - Director → ME
46
LUTON HOO PARK LIMITED - now
DIPLEMA 409 LIMITED
- 1999-02-05
03648488 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1998-10-13 ~ 1999-01-29
IIF 97 - Director → ME
1998-10-13 ~ 1999-01-29
IIF 146 - Secretary → ME
47
MAAS SYSTEMS LIMITED - now
MAAS SYSTEMS (UK) LIMITED
- 1999-07-13
03170550DIPLEMA 318 LIMITED
- 1996-03-20
03170550 66 Prescot Street, London
Dissolved Corporate (17 parents)
Officer
1996-03-11 ~ 1996-04-01
IIF 62 - Nominee Director → ME
1996-03-11 ~ 1996-04-01
IIF 1 - Nominee Secretary → ME
48
MITAR LIMITED - now
DIPLEMA 455 LIMITED
- 2000-03-09
03927959 4 Chase Side, Enfield, Middlesex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-02-17 ~ 2000-03-01
IIF 100 - Director → ME
49
NORCROS GROUP (TRUSTEE) LIMITED - now
DIPLEMA 475 LIMITED
- 2000-09-15
04001134 Ladyfield House, Station Road, Wilmslow, Cheshire, England
Active Corporate (27 parents)
Officer
2000-05-24 ~ 2000-07-20
IIF 99 - Director → ME
50
PA NEWS INVESTMENTS LIMITED
- now 03791911DIPLEMA 428 LIMITED
- 1999-07-02
03791911 Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (15 parents, 1 offspring)
Officer
1999-06-18 ~ 2000-02-01
IIF 128 - Director → ME
1999-06-18 ~ 2000-02-01
IIF 147 - Secretary → ME
51
PA PHOTOS LIMITED - now
DIPLEMA 446 LIMITED
- 2000-01-20
03891060 The Point 37 North Wharf Road, Paddington, London, England
Active Corporate (23 parents)
Officer
1999-12-09 ~ 2000-01-12
IIF 111 - Director → ME
52
PA SPORT UK LIMITED - now
THE PRESS ASSOCIATION LIMITED - 2006-10-04
PA NEWS LIMITED - 2005-09-16
DIPLEMA 447 LIMITED
- 2000-02-01
03891053 Pa Newscentre, 292 Vauxhall Bridge Road, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1999-12-09 ~ 2000-01-12
IIF 115 - Director → ME
53
PAPA JOHN'S (GB) HOLDINGS LIMITED - now
PERFECT PIZZA HOLDINGS LIMITED - 2006-03-08
DIPLEMA 351 LIMITED
- 1997-10-31
03331853 Papa John's Uk & European Campus 11 Northfield, Northfield, Milton Keynes, England
Dissolved Corporate (22 parents)
Officer
1997-03-12 ~ 1997-04-14
IIF 51 - Nominee Director → ME
1997-03-12 ~ 1997-07-07
IIF 23 - Nominee Secretary → ME
54
PC REALISATION LIMITED - now
POWERHOUSE CONNECT LIMITED - 2003-09-19
POWERHOUSE HAMLETS LIMITED - 2000-04-25
DIPLEMA 411 LIMITED
- 1999-03-31
03730345 Stoughton House, Harborough Road, Oadby, Leicester
Dissolved Corporate (5 parents)
Officer
1999-03-10 ~ 1999-03-18
IIF 117 - Director → ME
1999-03-10 ~ 1999-03-18
IIF 41 - Secretary → ME
55
PHARMA-CAL-OGY LIMITED - now
DIPLEMA 401 LIMITED
- 1998-11-13
03538348 16 Angel Gate, City Road, London
Dissolved Corporate (10 parents)
Officer
1998-03-31 ~ 1998-11-09
IIF 98 - Director → ME
1998-03-31 ~ 1998-11-09
IIF 38 - Secretary → ME
56
PHC REALISATION LIMITED - now
PH CENTRES LIMITED - 2003-09-19
DIPLEMA 493 LIMITED
- 2001-01-23
04043249 Stoughton House, Harborough Road Oadby, Leicester
Dissolved Corporate (8 parents)
Officer
2000-07-31 ~ 2000-10-13
IIF 110 - Director → ME
57
PINSENT MASONS DIRECTOR LIMITED
- now 02318925PINSENTS DIRECTOR LIMITED
- 2004-12-06
02318925PINSENT CURTIS BIDDLE DIRECTOR LIMITED
- 2003-05-06
02318925PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02
02318925SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (148 parents, 1490 offsprings)
Officer
2001-02-02 ~ 2024-07-30
IIF 155 - Director → ME
58
PINSENT MASONS INTERNATIONAL LLP
OC412076 30 Crown Place, London, United Kingdom
Active Corporate (828 parents)
Officer
2016-07-01 ~ 2021-09-03
IIF 152 - LLP Member → ME
59
30 Crown Place, London
Active Corporate (910 parents, 35 offsprings)
Officer
2008-03-01 ~ 2021-09-03
IIF 151 - LLP Member → ME
60
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENTS COMPANY SERVICES LIMITED
- 2004-12-06
02318923PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED
- 2003-05-06
02318923PINSENT CURTIS COMPANY SERVICES LIMITED
- 2001-02-02
02318923SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (154 parents, 3082 offsprings)
Officer
2001-02-02 ~ 2024-07-30
IIF 95 - Director → ME
61
POWERHOUSE HOLDINGS LIMITED - now
DIPLEMA 317 LIMITED
- 1996-06-16
03151872 Stoughton House, Harborough Road Oadby, Leicester
Dissolved Corporate (11 parents)
Officer
1996-01-29 ~ 1996-02-29
IIF 69 - Nominee Director → ME
1996-01-29 ~ 1996-02-29
IIF 8 - Nominee Secretary → ME
62
PR REALISATION LIMITED - now
POWERHOUSE RETAIL LIMITED - 2003-09-19
DIPLEMA 313 LIMITED
- 1996-06-16
03123741 Stoughton House, Harborough Road, Oadby, Leicester
Dissolved Corporate (10 parents)
Officer
1995-11-08 ~ 1996-02-29
IIF 49 - Nominee Director → ME
1995-11-08 ~ 1996-02-29
IIF 14 - Nominee Secretary → ME
63
PREMIERFIRST VEHICLE RENTAL LIMITED - now
VANGUARD RENTAL LIMITED - 2007-06-08
ANC RENTAL CORPORATION LIMITED - 2003-12-17
REPUBLIC INDUSTRIES (HOLDINGS) PLC - 2000-07-20
EURODOLLAR (HOLDINGS) PLC - 1998-01-30
DIPLEMA 267 LIMITED
- 1993-07-21
02779999 James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (25 parents)
Officer
1993-01-15 ~ 1993-07-13
IIF 53 - Nominee Director → ME
1993-01-15 ~ 1993-07-13
IIF 12 - Nominee Secretary → ME
64
PREMIERFIRST VEHICLE RENTAL PENSION SCHEME TRUSTEES LIMITED - now
VANGUARD RENTAL PENSION SCHEME TRUSTEES LIMITED - 2007-06-12
ANC RENTAL PENSION SCHEME TRUSTEES LIMITED - 2003-12-15
REPUBLIC INDUSTRIES PENSION SCHEME TRUSTEES LIMITED - 2000-02-24
EURODOLLAR PENSION SCHEME TRUSTEES LIMITED
- 1998-01-30
02897087 1 Great Central Square, Leicester, England
Active Corporate (21 parents)
Officer
1994-02-11 ~ 1994-02-11
IIF 56 - Nominee Director → ME
1994-02-11 ~ 1994-02-11
IIF 142 - Nominee Secretary → ME
65
PRICELESS EVENTS LIMITED - now
WEALDEN TIMES LIMITED - 2019-01-30
JMS IN TOTAL LIMITED - 2004-01-12
DIPLEMA 467 LIMITED
- 2000-05-18
03976037 Kettle Chambers 21 Stone Street, Cranbrook, Kent
Active Corporate (5 parents)
Officer
2000-04-18 ~ 2000-05-09
IIF 126 - Director → ME
66
PRIORY OLD SCHOOLS SERVICES LIMITED - now
PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
JACQUES HALL FOUNDATION LIMITED - 1995-07-31
DIPLEMA 281 LIMITED
- 1993-12-24
02838284 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 11 offsprings)
Officer
1993-07-22 ~ 1993-12-10
IIF 73 - Nominee Director → ME
1993-07-22 ~ 1993-12-10
IIF 137 - Nominee Secretary → ME
67
PROVINCIAL ASSESSORS LIMITED - now
DIPLEMA 273 LIMITED
- 1996-11-11
02810561 1 Great Central Square, Leicester, England
Active Corporate (23 parents)
Officer
1993-04-19 ~ 1993-07-27
IIF 64 - Nominee Director → ME
1993-04-19 ~ 1993-07-27
IIF 138 - Nominee Secretary → ME
68
DIPLEMA 284 LIMITED
- 1994-03-18
02858916 Citylabs 2.0 Hathersage Road, Manchester, England
Active Corporate (19 parents)
Officer
1993-10-04 ~ 1994-05-12
IIF 44 - Nominee Director → ME
1993-10-04 ~ 1994-05-12
IIF 141 - Nominee Secretary → ME
69
REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED - now
DIPLEMA 303 LIMITED
- 1995-08-15
03017568 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
1995-02-02 ~ 1995-09-11
IIF 71 - Nominee Director → ME
1995-02-02 ~ 1995-09-11
IIF 19 - Nominee Secretary → ME
70
ROUTLEDGE BOOKS LIMITED - now
ROUTLEDGE PUBLISHING HOLDINGS LIMITED - 2012-07-03
DIPLEMA 326 LIMITED
- 1996-06-20
03177762 5 Howick Place, London, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
1996-03-26 ~ 1996-06-20
IIF 74 - Nominee Director → ME
1996-03-26 ~ 1996-06-20
IIF 145 - Secretary → ME
71
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
1999-08-26 ~ 2004-06-18
IIF 113 - Director → ME
72
SANITA UK LIMITED - now
DIPLEMA 419 LIMITED
- 1999-05-28
03760771 Suite 3, Sigma House, Hadley Park East, Telford, Shropshire, England
Active Corporate (14 parents)
Officer
1999-04-28 ~ 1999-05-10
IIF 88 - Nominee Director → ME
1999-04-28 ~ 2000-04-28
IIF 132 - Nominee Secretary → ME
73
SIGNATURA LIMITED - now
DIPLEMA 336 LIMITED
- 1996-11-15
03251678 Unit 2 Porchfield Business Park, Newtown, Newport, Isle Of Wight
Active Corporate (9 parents)
Officer
1996-09-19 ~ 1996-11-07
IIF 65 - Nominee Director → ME
1996-09-19 ~ 1996-11-07
IIF 140 - Nominee Secretary → ME
74
SILHOUETTE FILMS INTERNATIONAL LIMITED - now
DIPLEMA 309 LIMITED
- 1995-11-07
03089560 9 Kerry Street, Horsforth, Leeds, England
Active Corporate (5 parents)
Officer
1995-08-10 ~ 1995-11-01
IIF 75 - Nominee Director → ME
1995-08-10 ~ 1995-11-01
IIF 139 - Nominee Secretary → ME
75
SPORTING LIFE UK LIMITED - now
PA SPORTING LIFE LIMITED - 2001-12-04
PA WEATHERBYS RACING COMMUNICATIONS LIMITED
- 1996-11-29
03177760DIPLEMA 324 LIMITED
- 1996-06-17
03177760 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
1996-03-26 ~ 1996-03-28
IIF 83 - Nominee Director → ME
1996-03-26 ~ 1996-06-27
IIF 29 - Nominee Secretary → ME
76
SPORTS NEWS TELEVISION MANAGEMENT LIMITED - now
DIPLEMA 323 LIMITED
- 1996-07-02
03177758 Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (45 parents)
Officer
1996-03-26 ~ 1996-06-18
IIF 89 - Nominee Director → ME
1996-03-26 ~ 1996-06-18
IIF 5 - Nominee Secretary → ME
77
THE DOCTORS HEALTHCARE COMPANY LIMITED - now
DIPLEMA 396 LIMITED
- 1998-10-15
03538068 60 Whitfield Street, London
Dissolved Corporate (11 parents)
Officer
1998-03-31 ~ 1998-09-30
IIF 61 - Nominee Director → ME
1998-03-31 ~ 1998-09-30
IIF 31 - Nominee Secretary → ME
78
THE GRAND HOTEL (EASTBOURNE) LIMITED - now
GRAND EASTBOURNE LIMITED
- 1998-04-03
03514189DIPLEMA 389 LIMITED
- 1998-03-09
03514189 Ashdown Park, Wych Cross, Forest Row, East Sussex
Active Corporate (11 parents, 1 offspring)
Officer
1998-02-20 ~ 1998-03-12
IIF 45 - Nominee Director → ME
1998-02-20 ~ 1998-03-12
IIF 25 - Nominee Secretary → ME
79
THE INK WELL PRESS LIMITED - now
DIPLEMA 377 LIMITED
- 1997-11-05
03414417 Kettle Chambers, 21 Stone Street, Cranbrook, Kent
Dissolved Corporate (7 parents)
Officer
1997-08-04 ~ 1997-10-27
IIF 68 - Nominee Director → ME
1997-08-04 ~ 1997-10-27
IIF 22 - Nominee Secretary → ME
80
THE OWL AND THE PUSSYCAT LIMITED
- now 03089555DIPLEMA 307 LIMITED
- 1995-10-18
03089555 8 Swift Street, Fulham, London
Active Corporate (7 parents)
Officer
1995-08-10 ~ 1995-11-06
IIF 77 - Nominee Director → ME
1995-08-10 ~ 1995-11-06
IIF 15 - Nominee Secretary → ME
81
THE SALTERS' MANAGEMENT COMPANY LIMITED
- now 03288112DIPLEMA 343 LIMITED
- 1997-02-12
03288112 4 London Wall Place, London Wall Place, London, England
Active Corporate (42 parents)
Officer
1996-12-05 ~ 1997-03-12
IIF 59 - Nominee Director → ME
1996-12-05 ~ 1997-03-12
IIF 27 - Nominee Secretary → ME
82
TREADSTONE LUXURY PACKAGING LTD - now
TREADSTONE TECHNOLOGY LTD - 2018-06-05
DIPLEMA 398 LIMITED
- 1998-07-23
03538313 1 Golden Court, Richmond, England
Active Corporate (4 parents)
Officer
1998-03-31 ~ 1998-07-08
IIF 120 - Director → ME
1998-03-31 ~ 1998-07-08
IIF 39 - Secretary → ME
83
TRENT FABRICATIONS LIMITED - now
CBS FABRICATIONS LIMITED - 2011-06-13
THE CALSAFE GROUP LIMITED - 2011-03-04
DIPLEMA 359 LIMITED
- 1997-12-08
03353085 Carlton Works, Ossington Road Carlton On Trent, Newark, Nottinghamshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
1997-04-15 ~ 1997-08-15
IIF 82 - Nominee Director → ME
1997-04-15 ~ 1997-08-15
IIF 16 - Nominee Secretary → ME
84
TREVALLY CAPITAL ADVISERS LTD - now
NASH & CO CAPITAL LIMITED - 2024-06-03
NASH FITZWILLIAMS LIMITED - 2016-10-27
DIPLEMA 473 LIMITED
- 2000-06-15
04001724 14 Buckingham Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2000-05-25 ~ 2000-06-15
IIF 96 - Director → ME
85
TRIMEDIA COMMUNICATIONS UK LIMITED - now
DIPLEMA 501 LIMITED
- 2001-01-17
04091732 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (20 parents)
Officer
2000-10-17 ~ 2001-05-22
IIF 114 - Director → ME
86
TUSKERDIRECT LIMITED - now
TUSKERDIRECT.COM LIMITED - 2001-11-12
DIPLEMA 440 LIMITED
- 2000-05-15
03864648 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1999-10-25 ~ 1999-12-07
IIF 93 - Nominee Director → ME
87
TWO-TEN COMMUNICATIONS LIMITED - now
TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23
DIPLEMA 417 LIMITED
- 1999-04-28
03747735 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1999-04-08 ~ 1999-04-28
IIF 107 - Director → ME
1999-04-08 ~ 1999-04-28
IIF 43 - Secretary → ME
88
UK-INDIA BUSINESS COUNCIL
- now 05420963THE INDO BRITISH PARTNERSHIP NETWORK - 2007-09-06
Uk India Business Council, 3 Orchard Place, London, United Kingdom
Active Corporate (98 parents, 1 offspring)
Officer
2008-07-03 ~ 2017-02-24
IIF 36 - Secretary → ME
89
ULTIMATE EVENTS LIMITED - now
PCI LIVEDESIGN LIMITED
- 2001-09-04
03730309DIPLEMA 412 LIMITED
- 1999-04-06
03730309 27 Farm Street, London
Dissolved Corporate (18 parents)
Officer
1999-03-10 ~ 1999-07-15
IIF 102 - Director → ME
1999-03-10 ~ 1999-07-15
IIF 42 - Secretary → ME
90
VEOLIA UK PENSION TRUSTEES LIMITED - now
VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20
GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED
- 1996-04-29
02957327DIPLEMA 292 LIMITED
- 1994-12-14
02957327 210 Pentonville Road, London
Active Corporate (64 parents)
Officer
1994-08-10 ~ 1994-12-23
IIF 55 - Nominee Director → ME
1994-08-10 ~ 1994-12-23
IIF 18 - Nominee Secretary → ME
91
VIBRANT MEDIA LIMITED - now
B2BCLICK LIMITED - 2000-09-21
DIPLEMA 477 LIMITED
- 2000-07-20
04001159 C/o R2 Advisory Limited, 60 Cannon Street, London
Liquidation Corporate (15 parents)
Officer
2000-05-24 ~ 2000-07-20
IIF 116 - Director → ME
92
VISUAL VOODOO FILMS LIMITED
- now 03864639DIPLEMA 441 LIMITED
- 1999-11-29
03864639 200 Grays Inn Road, London
Active Corporate (14 parents)
Officer
1999-10-25 ~ 1999-12-01
IIF 78 - Nominee Director → ME
93
7 The Close, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-13 ~ now
IIF 153 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE