1
AIRE VALLEY FINANCE (NO.2) PLC - 2011-12-09
TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
2000-08-31 ~ 2005-11-29IIF 61 - director → ME
2
AIRE VALLEY FINANCE PLC - 2011-12-09
MIDDLEBAY PLC - 1997-09-16
Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29IIF 20 - director → ME
3
KUMQUAT FUNDING LIMITED - 2004-07-21
TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2004-04-16 ~ 2005-11-29IIF 12 - director → ME
4
TRUSHELFCO (NO.3066) LIMITED - 2004-07-27
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2004-07-16 ~ 2005-11-29IIF 43 - director → ME
5
WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
35 Great St Helen's, LondonDissolved corporate (4 parents)
Officer
2004-07-16 ~ 2005-11-29IIF 44 - director → ME
6
TRUSHELFCO (NO.3064) LIMITED - 2004-07-27
40a Station Road, Upminster, EssexDissolved corporate (4 parents, 3 offsprings)
Officer
2004-07-16 ~ 2005-11-29IIF 50 - director → ME
7
NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2004-07-16 ~ 2005-11-29IIF 34 - director → ME
8
40a Station Road, Upminster, EssexDissolved corporate (5 parents)
Officer
2005-03-04 ~ 2005-11-29IIF 7 - director → ME
9
TRUSHELFCO (NO.3065) LIMITED - 2004-07-20
35 Great St Helen's, LondonDissolved corporate (4 parents)
Officer
2004-07-16 ~ 2005-11-29IIF 49 - director → ME
10
TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
2000-08-31 ~ 2005-11-29IIF 45 - director → ME
11
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2004-12-29 ~ 2005-11-29IIF 4 - director → ME
12
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2004-12-29 ~ 2005-11-29IIF 5 - director → ME
13
CHARCOL AITCHISON & COLEGRAVE LIMITED - 2004-10-06
AITCHISON & COLEGRAVE GROUP LIMITED - 2003-10-27
AITCHISON & COLEGROVE LIMITED - 1988-12-30
Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved corporate (4 parents)
Officer
2003-09-29 ~ 2004-09-28IIF 27 - director → ME
14
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
Carlton Park, Narborough, LeicesterCorporate (4 parents)
Officer
2008-10-13 ~ 2012-03-13IIF 66 - director → ME
15
SUREWEB LIMITED - 2000-04-28
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2000-07-07 ~ 2005-11-29IIF 55 - director → ME
16
BRADFORD & BINGLEY LIMITED - 2000-02-25
BURGINHALL 534 LIMITED - 1991-05-01
Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (2 parents)
Officer
2000-01-04 ~ 2005-11-29IIF 39 - director → ME
17
SLATER HOGG & HOWISON LIMITED - 2004-10-25
SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
20 Frederick Street, EdinburghDissolved corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29IIF 47 - director → ME
18
B & B UK 1 LIMITED - 2003-09-11
HACKREMCO (NO. 2075) LIMITED - 2003-08-29
Croft Road, Crossflats, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
2003-09-11 ~ 2005-11-29IIF 52 - director → ME
19
B & B UK 2 LIMITED - 2003-09-11
HACKREMCO (NO. 2076) LIMITED - 2003-08-29
Kpmg Restructuring, 1 The Embankment Neville Street, LeedsDissolved corporate (2 parents)
Officer
2003-09-11 ~ 2005-11-29IIF 42 - director → ME
20
HACKREMCO (NO. 2145) LIMITED - 2004-06-25
Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
2004-07-29 ~ 2005-11-29IIF 40 - director → ME
21
HACKREMCO (NO. 2146) LIMITED - 2004-06-25
Kpmg Restructuring, 1 The Embankment Neville Street, LeedsDissolved corporate (2 parents)
Officer
2004-07-29 ~ 2005-11-29IIF 26 - director → ME
22
BURGINHALL 355 LIMITED - 1989-09-25
The Waterfront, Salts Mill Road, Shipley, EnglandDissolved corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29IIF 25 - director → ME
23
BURGINHALL 356 LIMITED - 1989-09-22
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29IIF 46 - director → ME
24
BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
INHOCO 593 LIMITED - 1997-03-25
46 Park Place, Leeds, EnglandCorporate (3 parents, 9 offsprings)
Officer
2000-01-04 ~ 2005-11-29IIF 38 - director → ME
25
INHOCO 594 LIMITED - 1997-03-25
1 The Embankment, Neville Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29IIF 32 - director → ME
26
INHOCO 595 LIMITED - 1997-03-25
1 The Embankment, Neville Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29IIF 58 - director → ME
27
BRADFORD & BINGLEY PLC - 2021-10-04
5th Floor Central Square, 29 Wellington Street, Leeds, EnglandCorporate (4 parents, 5 offsprings)
Officer
2000-02-28 ~ 2005-11-29IIF 33 - director → ME
28
BURGINHALL 354 LIMITED - 1989-09-25
The Waterfront, Salts Mill Road, Shipley, EnglandDissolved corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29IIF 30 - director → ME
29
BRADFORD & BINGLEY BUILDING SOCIETY NOMINEES LIMITED - 2000-09-25
BRADFORD & BINGLEY (PEPS) NOMINEES LIMITED - 1999-03-08
SQUAREFIN 127 LIMITED - 1986-12-05
Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (2 parents)
Officer
2000-01-04 ~ 2005-11-29IIF 62 - director → ME
30
BBBS PROPERTIES LIMITED - 1992-04-23
SQUAREFIN 261 LIMITED - 1989-04-17
Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (2 parents)
Officer
2000-01-04 ~ 2005-11-29IIF 41 - director → ME
31
BRADFORD & BINGLEY PROPERTY HOLDINGS LIMITED - 2000-07-28
BRADFORD & BINGLEY SECURED LOANS LIMITED - 1996-11-08
SOVCO (616) LIMITED - 1995-11-27
Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
2002-02-28 ~ 2005-11-16IIF 53 - director → ME
2000-01-04 ~ 2000-12-08IIF 23 - director → ME
32
BBBS BROKING SERVICES LIMITED - 1991-10-02
SQUAREFIN 197 LIMITED - 1989-04-17
Kpmg Llp, 1 The Embankment Neville Stree, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2000-02-16 ~ 2005-10-28IIF 31 - director → ME
33
BRADFORD & BINGLEY MARKETPLACE LIMITED - 2004-08-26
BRADFORD & BINGLEY ESTATE AGENCIES LIMITED - 2000-12-04
BLACK HORSE RESIDENTIAL LIMITED - 1999-03-31
FORCEBRONZE LIMITED - 1984-07-19
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomCorporate (3 parents)
Officer
2000-01-04 ~ 2004-10-15IIF 19 - director → ME
34
CENDANT MOBILITY SERVICES LTD - 2006-05-19
CENDANT RELOCATION SERVICES LIMITED - 2002-09-02
BRADFORD & BINGLEY RELOCATION SERVICES LIMITED - 2000-10-31
BLACK HORSE RELOCATION SERVICES LIMITED - 1999-03-31
ANCHOR RELOCATION SERVICES LIMITED - 1983-06-10
YELMINE LIMITED - 1979-12-31
Frankland Road, Blagrove, Swindon, WiltshireDissolved corporate (4 parents)
Officer
2000-01-04 ~ 2000-09-06IIF 22 - director → ME
35
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, United KingdomCorporate (4 parents)
Officer
2000-11-23 ~ 2013-03-18IIF 64 - director → ME
36
RUCOME LIMITED - 1989-11-16
Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (4 parents)
Officer
2000-01-04 ~ 2005-11-29IIF 37 - director → ME
37
FFM LIMITED - 1989-11-16
URBANTOTAL LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, EnglandDissolved corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29IIF 59 - director → ME
38
LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
~ 1994-03-02IIF 63 - director → ME
39
CHARCOL HOLDEN MEEHAN LIMITED - 2004-10-01
HOLDEN MEEHAN INDEPENDENT FINANCIAL ADVISERS LIMITED - 2003-06-03
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2003-06-02 ~ 2004-09-28IIF 57 - director → ME
40
HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
UNIVERSAL CREDIT LIMITED - 1986-05-06
HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
UNIVERSAL CREDIT LIMITED - 1986-03-21
WOOD STREET FINANCE LIMITED - 1979-12-31
46 Park Place, Leeds, EnglandCorporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29IIF 29 - director → ME
41
BURGINHALL 681 LIMITED - 1993-03-31
33 Holborn, LondonCorporate (7 parents)
Officer
1993-06-29 ~ 1999-11-26IIF 15 - director → ME
42
J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17
BURGINHALL 629 LIMITED - 1992-08-26
33 Holborn, LondonCorporate (11 parents, 3 offsprings)
Officer
1993-06-15 ~ 1999-11-26IIF 14 - director → ME
43
33 Holborn, LondonCorporate (10 parents, 40 offsprings)
Officer
~ 1999-11-30IIF 17 - director → ME
44
J. SAINSBURY TRUSTEES LIMITED - 2008-07-01
33 Holborn, LondonCorporate (5 parents, 1 offspring)
Officer
1993-06-15 ~ 1999-11-26IIF 16 - director → ME
45
1-3 Strand, LondonDissolved corporate (3 parents)
Officer
1993-03-13 ~ 1994-09-30IIF 18 - director → ME
46
LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
188,813,960 GBP2016-12-31
Officer
2006-02-16 ~ 2007-03-12IIF 9 - director → ME
47
LADBROKES LIMITED - 2006-02-23
LADBROKE RACING LIMITED - 1999-07-30
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (6 parents, 19 offsprings)
Officer
2006-01-16 ~ 2007-03-12IIF 10 - director → ME
48
LADBROKES CORAL GROUP PLC - 2018-03-29
LADBROKES PLC - 2016-10-31
HILTON GROUP PLC - 2006-02-23
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 19 offsprings)
Officer
2006-02-23 ~ 2007-03-12IIF 13 - director → ME
49
INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2006-02-16 ~ 2007-03-12IIF 11 - director → ME
50
UNITED MORTGAGE CORPORATION PLC - 1990-01-18
CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12
AGEFORWARD LIMITED - 1987-11-02
46 Park Place, Leeds, EnglandCorporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29IIF 48 - director → ME
51
LLAMABROOK PLC - 2016-11-04
FIRST GLOBAL TRUST BANK PLC - 2016-11-01
LLAMABROOK PLC - 2016-03-14
LLAMABROOK LIMITED - 2012-05-03
5th Floor, 6 St. Andrew Street, LondonDissolved corporate (4 parents)
Officer
2015-10-28 ~ 2016-10-19IIF 69 - director → ME
52
CADBURY HOLDINGS LIMITED - 2013-04-29
CADBURY SCHWEPPES LIMITED - 2008-05-07
Cadbury House, Sanderson Road, Uxbridge, MiddlesexCorporate (9 parents, 11 offsprings)
Officer
2004-09-06 ~ 2007-09-05IIF 8 - director → ME
53
BRADFORD & BINGLEY MORTGAGES - 1997-11-04
BURGINHALL 351 LIMITED - 1989-09-25
5th Floor Central Square, 29 Wellington Street, Leeds, EnglandCorporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29IIF 24 - director → ME
54
MORTGAGE EXPRESS - 1997-11-04
DOMINION STREET FACILITIES LIMITED - 1986-08-11
The Waterfront, Salts Mill Road, Shipley, EnglandDissolved corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29IIF 51 - director → ME
55
TSB MORTGAGES LIMITED - 1993-02-22
RINTON LIMITED - 1990-06-29
Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (4 parents)
Officer
2000-01-04 ~ 2005-11-29IIF 35 - director → ME
56
47 Esplanade, St Helier, Jersey, Channel IslesCorporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29IIF 21 - director → ME
57
ROYAL MAIL HOLDINGS PLC - 2013-09-11
1 More London Place, LondonCorporate (2 parents)
Officer
2001-01-09 ~ 2004-03-25IIF 2 - director → ME
58
ROYAL MAIL GROUP PLC - 2007-03-20
CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
185 Farringdon Road, London, United KingdomCorporate (3 parents, 27 offsprings)
Officer
2001-03-26 ~ 2004-03-25IIF 3 - director → ME
59
SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
SANTANDER UK GROUP LIMITED - 2014-01-22
NUEVO TOPCO LIMITED - 2013-12-16
2 Triton Square, Regents Place, LondonCorporate (16 parents, 9 offsprings)
Officer
2014-01-10 ~ 2015-06-30IIF 65 - director → ME
60
ABBEY NATIONAL PLC - 2010-01-11
2 Triton Square, Regent's Place, LondonCorporate (16 parents, 23 offsprings)
Officer
2006-07-01 ~ 2015-06-30IIF 67 - director → ME
61
EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
URBANTREAT LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, EnglandDissolved corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29IIF 36 - director → ME
62
SECUREMOVE PROPERTY SERVICES LIMITED - 2005-08-01
HAMSARD 2588 LIMITED - 2002-12-09
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (3 parents)
Officer
2003-04-01 ~ 2004-10-15IIF 28 - director → ME
63
URBANDATE LIMITED - 1989-10-30
The Waterfront, Salts Mill Road, Shipley, EnglandDissolved corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29IIF 56 - director → ME
64
Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29IIF 60 - director → ME
65
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, EnglandCorporate (10 parents, 6 offsprings)
Officer
2006-01-27 ~ 2007-03-22IIF 1 - director → ME
66
L.c.p. House, The Pensnett Estate, Kingswinford, West MidlandsCorporate (13 parents)
Officer
2002-02-08 ~ 2002-09-02IIF 54 - director → ME