1
EDWARD GOODYEAR LIMITED - 2005-12-07
27 Knightsbridge, London, United KingdomDissolved Corporate (4 parents)
Officer
1996-10-11 ~ 1999-09-30IIF 87 - Director → ME
2
80 Strand, LondonDissolved Corporate (4 parents)
Officer
1999-09-08 ~ 2000-05-09IIF 118 - Director → ME
3
ADGC EBT LIMITED - 2008-04-07
HALLCO 1562 LIMITED - 2008-01-29
Europa Boulevard Gemini Business Park, Westbrook, Warrington, CheshireDissolved Corporate (2 parents)
Officer
2015-04-15 ~ 2017-02-17IIF 73 - Director → ME
4
HAMSARD 2721 LIMITED - 2004-09-17
1030 Europa Boulevard, Westbrook, Warrington, Cheshire, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2014-12-19 ~ 2017-02-17IIF 7 - Director → ME
5
AMERICAN GOLF DISCOUNT CENTRE LIMITED - 2018-10-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents, 8 offsprings)
Officer
2014-12-19 ~ 2017-02-17IIF 9 - Director → ME
6
AGHOCO 1292 LIMITED - 2015-04-07
Central Square, 29 Wellington Road, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2018-04-12 ~ 2018-10-31IIF 17 - Director → ME
7
AGHOCO 1291 LIMITED - 2015-04-07
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents, 1 offspring)
Officer
2018-04-12 ~ 2018-10-31IIF 19 - Director → ME
8
EVANS HOLDINGS LIMITED - 2018-10-31
BCOMP 349 LIMITED - 2008-03-25
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
1,595,805.01 GBP2017-10-31
Officer
2018-04-12 ~ 2018-10-31IIF 129 - Director → ME
9
EVANS CYCLES LIMITED - 2018-10-31
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2018-04-12 ~ 2018-10-31IIF 127 - Director → ME
10
F.W. EVANS LIMITED - 2018-10-31
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
5,766 GBP2017-10-31
Officer
2018-04-12 ~ 2018-10-31IIF 20 - Director → ME
11
AGHOCO 1290 LIMITED - 2015-04-07
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2018-04-12 ~ 2018-10-31IIF 18 - Director → ME
12
27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)
Officer
1996-08-08 ~ 1999-09-30IIF 85 - Director → ME
13
27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)
Officer
1996-10-11 ~ 1999-09-30IIF 98 - Director → ME
14
INITIAL SERVICES LIMITED - 1982-03-11
INITIAL P L C - 1989-05-11
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1993-03-29 ~ 1994-10-11IIF 132 - Director → ME
15
CAMBRABERRY LIMITED - 1978-12-31
C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington CheshireDissolved Corporate (2 parents)
Officer
2015-04-15 ~ 2017-02-17IIF 66 - Director → ME
16
BAMBINO MIO LIMITED - 2024-12-04
CEDAR NAPPY SERVICE LIMITED - 1997-06-10
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolIn Administration Corporate (1 parent)
Equity (Company account)
2,558,324 GBP2020-12-31
Officer
2024-03-05 ~ 2025-09-16IIF 69 - Director → ME
17
CALLFORT SPECIAL SERVICES LTD - 2007-02-16
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent)
Officer
2007-01-08 ~ 2008-11-28IIF 46 - Director → ME
2007-01-08 ~ 2008-11-28IIF 144 - Secretary → ME
18
FOREST MERE LIMITED - 1995-04-28
27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)
Officer
1996-09-30 ~ 1999-09-30IIF 45 - Director → ME
19
FOREST MERE LIMITED - 2003-04-24
CENTRALGLEN LIMITED - 1995-04-28
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
1995-12-13 ~ 1995-12-14IIF 134 - Director → ME
20
CLARIDGE'S HOTEL LIMITED - 1998-12-18
27 Knightsbridge, London, United KingdomDissolved Corporate (4 parents)
Officer
1996-12-31 ~ 1999-09-30IIF 106 - Director → ME
1996-10-11 ~ 1996-10-12IIF 130 - Director → ME
21
SAVREG C LIMITED - 1998-12-18
27 Knightsbridge, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
1998-11-12 ~ 1999-09-30IIF 115 - Director → ME
22
SAVOY HOTEL LAUNDRY LIMITED(THE) - 2005-01-25
27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)
Officer
1996-10-11 ~ 1999-09-30IIF 95 - Director → ME
23
THE SAVOY HOTEL LIMITED - 1999-01-04
27 Knightsbridge, London, United KingdomActive Corporate (4 parents)
Officer
1995-11-14 ~ 1999-09-30IIF 86 - Director → ME
1998-08-17 ~ 1999-01-05IIF 138 - Secretary → ME
24
SILVERBED LIMITED - 1983-03-23
American Golf Discount Centre, Europa Boulevard, Gemini Business Park Westbrook, WarringtoncheshireDissolved Corporate (2 parents)
Officer
2015-04-15 ~ 2017-02-17IIF 64 - Director → ME
25
DORLING KINDERSLEY FAMILY LIBRARY LIMITED - 1997-01-31
MEDIANET LIMITED - 1992-02-07
PRECIS (1088) LIMITED - 1991-12-17
80 Strand, LondonDissolved Corporate (4 parents)
Officer
1999-09-08 ~ 2000-05-09IIF 121 - Director → ME
26
DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
DORLING KINDERSLEY LIMITED - 1985-06-27
20 Vauxhall Bridge Road, London, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
261,749 GBP2023-12-31
Officer
1999-09-08 ~ 2000-05-09IIF 124 - Director → ME
27
SHOOTBROOK LIMITED - 1982-10-18
DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
20 Vauxhall Bridge Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1999-09-08 ~ 2000-05-09IIF 117 - Director → ME
28
Redheugh House, Teesdale South, Thornaby Place, Stockton On TeesDissolved Corporate (2 parents)
Officer
2009-07-22 ~ 2018-01-22IIF 5 - Director → ME
29
F.W. EVANS CYCLES (UK) LIMITED - 2018-10-31
Level 8 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2018-04-12 ~ 2018-10-31IIF 128 - Director → ME
30
WINSPARK LIMITED - 1989-12-07
HENDERSON PUBLISHING LIMITED - 1998-02-09
20 Vauxhall Bridge Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
1999-09-08 ~ 2000-05-09IIF 120 - Director → ME
31
Europa Boulevard, Gemini Business Park, Westbrook Warrington, CheshireDissolved Corporate (2 parents)
Officer
2015-04-15 ~ 2017-02-17IIF 78 - Director → ME
32
HAMSARD 2751 LIMITED - 2004-11-01
1030 Europa Boulevard, Westbrook, Warrington, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
2015-04-15 ~ 2017-02-17IIF 71 - Director → ME
33
Europa Boulevard Europa Boulevard, Gemini Business Park, Westbrook, Warrington CheshireDissolved Corporate (2 parents)
Officer
2015-04-15 ~ 2017-02-17IIF 77 - Director → ME
34
27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)
Officer
1996-10-11 ~ 1999-09-30IIF 111 - Director → ME
35
20 Vauxhall Bridge Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
407,638 GBP2024-12-31
Officer
1999-09-08 ~ 2000-05-09IIF 119 - Director → ME
36
Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-09-11 ~ 2025-03-21IIF 35 - Director → ME
37
PORTLAND GAS LIMITED - 2008-01-15
PORTLAND GAS A LIMITED - 2009-06-19
PORTLAND GAS STORAGE LIMITED - 2006-12-22
Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2024-09-11 ~ 2025-03-21IIF 34 - Director → ME
38
8 Portmuck Road, Islandmagee, Larne, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-09-11 ~ 2025-03-21IIF 22 - Director → ME
39
27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)
Officer
1996-10-11 ~ 1999-09-30IIF 110 - Director → ME
40
SAVOY MANAGEMENT SERVICES LIMITED - 2005-01-25
SAVREG H LIMITED - 1998-12-18
RAGLAN MANAGEMENT SERVICES LIMITED - 2005-02-08
27 Knightsbridge, London, United KingdomActive Corporate (9 parents, 14 offsprings)
Officer
1998-11-12 ~ 1999-09-30IIF 93 - Director → ME
41
2 Shore Lines Building, Shore Road, Birkenhead, WirralActive Corporate (5 parents, 7 offsprings)
Profit/Loss (Company account)
417,498 GBP2021-01-01 ~ 2021-12-31
Officer
2009-01-01 ~ 2011-01-18IIF 43 - Director → ME
42
27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)
Officer
1996-10-11 ~ 1999-09-30IIF 92 - Director → ME
43
27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
1996-10-11 ~ 1999-09-30IIF 114 - Director → ME
44
27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)
Officer
1996-10-11 ~ 1999-09-30IIF 99 - Director → ME
45
15 Neal's Yard, Covent Garden, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2005-12-22 ~ 2009-01-31IIF 4 - Director → ME
2007-05-30 ~ 2008-01-31IIF 139 - Secretary → ME
46
QUAYSHELFCO 1168 LIMITED - 2006-01-03
15 Neal's Yard, Covent Garden, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2005-12-16 ~ 2009-01-31IIF 2 - Director → ME
2007-05-30 ~ 2009-01-31IIF 140 - Secretary → ME
47
THE LYGON ARMS (398439) LIMITED - 2003-07-04
LYGON ARMS LIMITED(THE) - 1998-12-18
27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)
Officer
1996-10-11 ~ 1999-09-30IIF 103 - Director → ME
48
American Golf Discount Centre, Europa Boulevard Gemini Business Park, Westbrook, WarringtonDissolved Corporate (2 parents)
Officer
2015-04-15 ~ 2017-02-17IIF 76 - Director → ME
49
C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington CheshireDissolved Corporate (2 parents, 1 offspring)
Officer
2015-04-15 ~ 2017-02-17IIF 65 - Director → ME
50
PATRICK BARTHROPP LIMITED - 1996-11-22
27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)
Officer
1996-10-11 ~ 1999-09-30IIF 107 - Director → ME
51
PRECIS (1021) LIMITED - 1991-04-02
DORLING KINDERSLEY HOLDINGS LIMITED - 2013-10-15
Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (5 parents)
Officer
1999-09-08 ~ 2000-05-09IIF 123 - Director → ME
52
ST. QUENTIN LIMITED - 1997-06-04
BRASSERIE ST. QUENTIN LIMITED - 1985-07-23
MAPLEBOND LIMITED - 1981-12-31
27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)
Officer
1996-10-11 ~ 1999-09-30IIF 105 - Director → ME
53
27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)
Officer
1996-10-11 ~ 1999-09-30IIF 101 - Director → ME
54
Europa Boulevard, Gemini Business Park Westbrook, Warrington, CheshireDissolved Corporate (2 parents)
Officer
2015-04-15 ~ 2017-02-17IIF 72 - Director → ME
55
ALLIED INDUSTRIAL SERVICES LIMITED - 1979-12-31
INITIAL SERVICES INTERNATIONAL LIMITED - 2009-09-01
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)
Officer
1993-03-29 ~ 1994-11-04IIF 135 - Director → ME
56
SAVREG G LIMITED - 1998-12-18
2nd Floor, Alexander House Church Path, Woking, SurreyActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-30
Officer
1998-11-12 ~ 1999-09-10IIF 97 - Director → ME
57
2nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (5 parents)
Officer
1996-10-11 ~ 1999-09-30IIF 113 - Director → ME
58
SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, EnglandActive Corporate (5 parents)
Officer
1996-10-11 ~ 1999-09-30IIF 96 - Director → ME
59
ABLEREADY LIMITED - 1989-03-14
Europa Boulevard, Gemini Business Park Westbrook, Warrington, CheshireDissolved Corporate (2 parents, 2 offsprings)
Officer
2015-04-15 ~ 2017-02-17IIF 74 - Director → ME
60
CAMELOT BARTHROPP LIMITED - 1995-09-04
CAMELOT CARS COURIERS LIMITED - 1986-09-16
27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)
Officer
1996-10-11 ~ 1999-09-30IIF 94 - Director → ME
61
27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)
Officer
1996-10-11 ~ 1999-09-30IIF 108 - Director → ME
62
27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)
Officer
1996-10-11 ~ 1999-09-30IIF 102 - Director → ME
63
SW GOLF LIMITED - 2018-10-17
INTERNET GOLF HOLDINGS LIMITED - 2001-09-13
TREEMILE LIMITED - 2001-03-28
C/o Deloitte Llp, Four Brindleyplace, BirminghamDissolved Corporate (3 parents)
Officer
2014-12-19 ~ 2017-02-17IIF 8 - Director → ME
64
BERKELEY HOTEL COMPANY,LIMITED(THE) - 1998-12-18
27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)
Officer
1996-12-31 ~ 1999-09-30IIF 91 - Director → ME
1996-10-11 ~ 1996-10-12IIF 133 - Director → ME
65
SAVREG B LIMITED - 1998-12-18
27 Knightsbridge, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
1998-11-12 ~ 1999-09-30IIF 112 - Director → ME
66
CONNAUGHT HOTEL LIMITED(THE) - 1998-12-18
27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
1996-12-31 ~ 1999-09-30IIF 88 - Director → ME
1996-10-11 ~ 1996-10-12IIF 131 - Director → ME
67
SAVREG D LIMITED - 1998-12-18
27 Knightsbridge, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
1998-11-12 ~ 1999-09-30IIF 89 - Director → ME
68
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandActive Corporate (1 parent)
Officer
1998-11-12 ~ 1999-09-30IIF 116 - Director → ME
69
SAVOY ORPHEANS LIMITED(THE) - 2005-01-25
27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents)
Officer
1996-10-11 ~ 1999-09-30IIF 90 - Director → ME
70
SAVREG A LIMITED - 1999-01-04
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1998-11-12 ~ 1999-09-30IIF 104 - Director → ME
71
THE WORCESTER BUILDING COMPANY LIMITED - 2017-05-22
WORCESTER BUILDING COMPANY LIMITED(THE) - 2017-05-19
27 Knightsbridge, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
1996-10-11 ~ 1999-09-30IIF 109 - Director → ME
72
HAMSARD 2584 LIMITED - 2002-12-03
31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)
Officer
2002-11-29 ~ 2002-12-02IIF 50 - Director → ME
73
7C INDIA LIMITED - 2003-12-15
HAMSARD 2488 LIMITED - 2002-04-26
31st Floor 40 Bank Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2002-04-26 ~ 2002-12-02IIF 42 - Director → ME
74
American Golf Discount Centre, Europa Boulevard Gemini Business Park, Westbrook, WarringtonDissolved Corporate (2 parents)
Officer
2015-04-15 ~ 2017-02-17IIF 75 - Director → ME
75
Company number 00737130Non-active corporate
Officer
2004-06-28 ~ 2004-12-22IIF 44 - Director → ME
76
Company number 01387178Non-active corporate
Officer
1996-10-11 ~ 1999-09-30IIF 100 - Director → ME
77
Company number 02340839Non-active corporate
Officer
1999-09-08 ~ 2000-05-09IIF 122 - Director → ME
78
Company number 03414543Non-active corporate
Officer
2000-07-06 ~ 2005-12-12IIF 47 - Director → ME
2000-07-06 ~ 2001-04-26IIF 143 - Secretary → ME
79
Company number 03483227Non-active corporate
Officer
2000-07-06 ~ 2005-12-12IIF 49 - Director → ME
2000-07-06 ~ 2001-04-26IIF 141 - Secretary → ME
80
Company number 03891960Non-active corporate
Officer
2000-07-11 ~ 2005-12-12IIF 48 - Director → ME
2000-07-11 ~ 2001-04-26IIF 142 - Secretary → ME
81
Company number 06051512Non-active corporate
Officer
2007-01-12 ~ 2008-11-28IIF 1 - Director → ME
2007-01-12 ~ 2008-11-28IIF 137 - Secretary → ME