1
104206 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-11-12
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-10-28
Commencement of winding up on 2010-11-12
Conclusion of winding up on 2015-07-07
Dissolved on 2015-10-14
WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
WOOLWORTHS PUBLIC LIMITED COMPANY
- 2009-05-06
00104206Insolvency (Case 1) In administration
Administration started on 2008-11-27
F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
4385, 00104206 - Companies House Default Address, Cardiff
Liquidation Corporate (59 parents)
Officer
2001-03-01 ~ 2007-06-06
IIF 31 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-12
Commencement of winding up on 2025-11-17
Certus Ip Solutions Ltd Room 5, 88a High Street, Billericay, Essex, United Kingdom
Liquidation Corporate (70 parents, 1 offspring)
Officer
1992-11-12 ~ 2002-03-15
IIF 7 - Director → ME
3
BETFAIR GROUP LIMITED - 2010-10-07
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2012-01-03 ~ 2016-02-02
IIF 14 - Director → ME
4
BRITVIC LIMITED - now
BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (42 parents, 1 offspring)
Officer
2005-11-24 ~ 2017-09-01
IIF 30 - Director → ME
5
CASTROL GROUP HOLDINGS LIMITED - now
BURMAH CASTROL PLC
- 2024-12-06
SC005098CASTROL GROUP HOLDINGS PLC - 2024-12-06
THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (54 parents, 6 offsprings)
Officer
1998-12-04 ~ 2000-07-10
IIF 12 - Director → ME
6
CTRL (UK) LIMITED - now
DETAILASPECT LIMITED
- 1998-07-30
03578740 5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Officer
1998-07-07 ~ 2000-11-17
IIF 23 - Director → ME
7
DIAGEO CL1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2022-08-20
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
1994-08-08 ~ 1997-07-08
IIF 43 - Director → ME
8
DIAGEO FINANCE PLC - now
GRAND METROPOLITAN FINANCE P.L.C
- 1997-12-16
00213393GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (70 parents)
Officer
1994-05-31 ~ 1997-07-08
IIF 44 - Director → ME
9
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
- now 00970624LEISURE INTERNATIONAL LIMITED
- 1995-12-20
00970624 16 Great Marlborough Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
1994-09-02 ~ 1997-07-08
IIF 42 - Director → ME
10
GRAND METROPOLITAN LIMITED - now
GRAND METROPOLITAN PUBLIC LIMITED COMPANY
- 2010-02-25
00291848 16 Great Marlborough Street, London, United Kingdom
Active Corporate (64 parents, 12 offsprings)
Officer
1994-04-11 ~ 1997-06-26
IIF 37 - Director → ME
11
HEALTH CLUB HOLDINGS LIMITED
- now 04663219Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-30
Due to be dissolved on 2016-08-23
HEALTH CLUB HOLDINGS PLC
- 2004-08-13
04663219ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2003-10-21 ~ 2006-01-25
IIF 15 - Director → ME
12
HERTFORDSHIRE COMMUNITY FOUNDATION
08794474 Foundation House 2-4 Forum Place, Fiddlebridge Lane, Hatfield, Hertfordshire
Active Corporate (26 parents)
Officer
2013-12-09 ~ 2019-09-26
IIF 16 - Director → ME
13
7 Dacre Street, London, England
Active Corporate (7 parents)
Officer
1997-08-28 ~ 2020-10-26
IIF 24 - Director → ME
Person with significant control
2016-08-18 ~ 2020-02-19
IIF 46 - Ownership of shares – 75% or more → OE
14
IBSTOCK BRICKS (1996) LIMITED - now
IBSTOCK BRICKS LIMITED - 2000-04-03
BIRTLEY BRICK COMPANY LIMITED(THE)
- 1986-04-07
00246855 Leicester Road, Ibstock, Leicestershire
Active Corporate (36 parents)
Officer
(before 1992-05-30) ~ 1994-04-01
IIF 38 - Director → ME
15
7 Dacre Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-19 ~ 2026-01-08
IIF 1 - Director → ME
16
LAFARGE INTERNATIONAL HOLDINGS LIMITED - now
REDLAND INTERNATIONAL LIMITED
- 2005-04-13
00514387REDLAND OVERSEAS LIMITED
- 1978-12-31
00514387 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (40 parents, 5 offsprings)
Officer
(before 1992-05-30) ~ 1994-04-01
IIF 33 - Director → ME
17
LAFARGE REDLAND PENSION SCHEME TRUSTEES LIMITED - now
REDLAND PENSION SCHEME TRUSTEES LIMITED
- 1999-06-28
00669956REDLAND STAFF PENSION SCHEME TRUSTEES LIMITED
- 1984-06-20
00669956TAR PAVING (FROME) LIMITED
- 1980-12-31
00669956 Regent House, Dorking, Surrey
Dissolved Corporate (36 parents)
Officer
(before 1992-05-30) ~ 1994-04-01
IIF 10 - Director → ME
18
MEPC (1946) LIMITED - now
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
1995-06-01 ~ 1998-01-22
IIF 32 - Director → ME
19
MONY GROUP PLC - now
MONEYSUPERMARKET.COM GROUP PLC
- 2024-05-20
06160943 03945937, 03157344, 16837268Warning 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)MONEYSUPERMARKET.COM GROUP LIMITED
- 2007-07-09
06160943 03945937, 03157344, 16837268Warning 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)PRECIS (2682) LIMITED - 2007-06-25
Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2007-06-28 ~ 2014-04-23
IIF 18 - Director → ME
20
NETWORK RAIL (SPACIA) LIMITED - now
RAILTRACK (SPACIA) LIMITED
- 2003-01-22
03881191 Waterloo General Office, London, United Kingdom
Active Corporate (30 parents)
Officer
1999-11-22 ~ 2000-11-17
IIF 21 - Director → ME
21
NETWORK RAIL INFRASTRUCTURE LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2001-10-07
Administration discharged on 2002-10-03
Waterloo General Office, London, United Kingdom
Active Corporate (107 parents, 29 offsprings)
Officer
1997-09-08 ~ 2000-11-17
IIF 20 - Director → ME
22
NUMIS CORPORATION LIMITED - now
NUMIS CORPORATION PLC
- 2023-10-24
02375296RAPHAEL ZORN HEMSLEY HOLDINGS PLC - 2000-04-28
RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 1996-02-14
FABLEFIELD LIMITED - 1989-08-07
21 Moorfields, London, England
Active Corporate (48 parents, 3 offsprings)
Officer
2009-05-05 ~ 2017-03-21
IIF 28 - Director → ME
23
RAILSITE TELECOM SERVICES LIMITED - now
ULTRAMAST SERVICES LIMITED - 2006-11-30
RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
RAILTRACK TELECOM SERVICES LIMITED
- 2002-10-21
03963596 10 The Street, West Horsley, Leatherhead, England
Active Corporate (26 parents)
Officer
2000-04-04 ~ 2000-11-17
IIF 22 - Director → ME
24
REDLAND FINANCE HOLDINGS LIMITED
01071840 The Old Rectory, Misterton, Lutterworth, Leicestershire
Liquidation Corporate (12 parents)
Officer
~ 1994-04-01
IIF 34 - Director → ME
25
REDLAND FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-24
Dissolved on 2010-03-08
REDLAND FINANCE PLC
- 2006-05-15
00231210REDLAND CONSTRUCTION MATERIALS LIMITED
- 1985-03-29
00231210BRITISH CAVITY BRICK & TILE WDRKS LIMITED
- 1978-12-31
00231210 Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
(before 1992-05-30) ~ 1994-04-01
IIF 4 - Director → ME
26
REDLAND LIMITED - now
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
~ 1994-04-01
IIF 41 - Director → ME
27
REDLAND OVERSEAS CREDIT LIMITED
- now 02420440Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-24
Dissolved on 2010-03-08
Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (14 parents)
Officer
(before 1992-05-30) ~ 1994-04-01
IIF 9 - Director → ME
28
REDLAND ESTATES LIMITED
- 1988-09-12
00433750DRI ROOF TILES LIMITED
- 1982-11-25
00433750 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
~ 1994-04-01
IIF 36 - Director → ME
29
REDLAND PROPERTY HOLDINGS LIMITED
- now 00213761EASTWOODS FROY LIMITED
- 1983-08-03
00213761 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
~ 1994-04-01
IIF 35 - Director → ME
30
RETAILLINK MANAGEMENT LIMITED
- now 02982072Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2010-09-17
PRECIS (1302) LIMITED - 1994-12-21
C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (38 parents)
Officer
1995-05-05 ~ 1997-07-01
IIF 6 - Director → ME
31
RT GROUP DEVELOPMENTS LIMITED - now
RAILTRACK DEVELOPMENTS LIMITED
- 2002-10-21
03699545TRACELETTER LIMITED
- 1999-04-01
03699545 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
1999-03-31 ~ 2000-11-17
IIF 19 - Director → ME
32
RT GROUP HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-07-20
Dissolved on 2010-06-19
RAILTRACK HOLDINGS LIMITED
- 2002-10-21
03889945 Po Box 810, Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2000-03-15 ~ 2000-11-17
IIF 11 - Director → ME
33
RT GROUP PLC - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-22
RAILTRACK GROUP PLC
- 2002-10-21
02904614Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-10-18
Hill House 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
1997-09-08 ~ 2000-11-17
IIF 8 - Director → ME
34
SEGRO PUBLIC LIMITED COMPANY
- now 00167591SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, England
Active Corporate (50 parents, 8 offsprings)
Officer
2016-03-01 ~ 2022-06-30
IIF 27 - Director → ME
35
SETON SCHOLL HEALTHCARE PLC - 1999-06-25
SETON HEALTHCARE GROUP PLC - 1998-06-05
SETON PRODUCTS LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (61 parents, 5 offsprings)
Officer
2005-08-01 ~ 2010-10-29
IIF 29 - Director → ME
36
ST. JAMES'S (WEST MALVERN) LIMITED
- now 00277511ST JAMES'S SCHOOL (WEST MALVERN) LIMITED - 1982-07-01
15 Avenue Road, Malvern St James, Great Malvern, Worcestershire
Dissolved Corporate (37 parents)
Officer
1993-11-11 ~ 2002-06-12
IIF 25 - Director → ME
37
Redland House, Station Approach, Dorking, Surrey
Liquidation Corporate (10 parents)
Officer
(before 1993-01-31) ~ 1994-04-01
IIF 39 - Director → ME
38
SUPPLYLINE SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-16
Dissolved on 2010-09-17
INNTREPRENEUR SUPPLYLINE LIMITED
- 1998-11-26
03233520TRUSHELFCO (NO. 2172) LIMITED
- 1996-09-11
03233520 03087749, 03017082, 01368610Warning 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) C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (33 parents)
Officer
1996-09-10 ~ 1997-07-01
IIF 3 - Director → ME
39
TARMAC AGGREGATES LIMITED - now
LAFARGE AGGREGATES LIMITED - 2015-08-03
LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
REDLAND AGGREGATES LIMITED
- 1998-06-01
00297905REDLAND GRAVEL LIMITED
- 1977-12-31
00297905 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (63 parents, 25 offsprings)
Officer
(before 1992-05-30) ~ 1994-04-01
IIF 40 - Director → ME
40
THAME PUB MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2010-09-17
INNTREPRENEUR PUB COMPANY (MANAGEMENT) LIMITED
- 1998-02-05
03006198INNTREPRENEUR ESTATES MANAGEMENT LIMITED
- 1995-12-04
03006198PRECIS (1313) LIMITED
- 1995-02-09
03006198 01697112, 04620825, 02991075Warning 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) C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (36 parents)
Officer
1995-02-08 ~ 1997-07-01
IIF 5 - Director → ME
41
THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES
- now 03383797THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES - 2008-07-30
THE SHRIEVALTY ASSOCIATION - 2008-01-30
Equinox House Clifton Park, Shipton Road, York, England
Active Corporate (95 parents)
Officer
2008-11-05 ~ 2011-11-02
IIF 26 - Director → ME
42
7 Tufton Street, London
Active Corporate (45 parents, 1 offspring)
Officer
2021-12-16 ~ now
IIF 2 - Director → ME
43
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE
- now 00454169ROYAL NATIONAL INSTITUTE FOR THE DEAF(THE) - 1992-12-14
Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
Active Corporate (145 parents, 6 offsprings)
Officer
2007-10-26 ~ 2013-06-06
IIF 45 - Director → ME
44
TOWRY LAW HOLDINGS LIMITED - 2010-05-07
JS&P HOLDINGS LIMITED - 2007-01-09
TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
45 Gresham Street, London, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
2011-06-17 ~ 2014-04-18
IIF 17 - Director → ME
45
Insolvency (Case 1) In administration
Administration started on 2009-01-27
Administration ended on 2010-02-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-11
Dissolved on 2015-10-13
FLAGBRIAR LIMITED - 2001-06-01
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2001-07-27 ~ 2007-06-06
IIF 13 - Director → ME