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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

William Peter Rollason

    Related profiles found in government register
  • William Peter Rollason
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35, St. Leonards Road, Northampton, NN4 8DL, England

      IIF 1
  • Mr William Peter Rollason
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5, Mallard Close, Earls Barton, Northampton, NN6 0LS

      IIF 2
  • Mr William Rollason
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 97, Chesterton Road, London, W10 6ET, England

      IIF 3
  • William Rollason
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 5, Mallard Close, Northampton, NN6 0LS, United Kingdom

      IIF 7 IIF 8
  • Rollason, William
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Lyric Square, 1 Lyric Square, London, W6 0NB, England

      IIF 9

    • 97, Chesterton Road, London, W10 6ET, United Kingdom

      IIF 10

    • West London Free School Primary, Cambridge Grove, London, W6 0LB, England

      IIF 11
  • Rollason, William
    British businessman born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 59, Castle Avenue, Dover, CT16 1EZ, England

      IIF 12
  • Rollason, William
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 555 Kings Road, London, SW6 2EB

      IIF 13
  • Rollason, William Peter
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Pondhayes Dairy Dinnington, Hinton St. George, Church Hill, Hinton St George, TA17 8SU, England

      IIF 14

    • 35, St. Leonards Road, Northampton, NN4 8DL, England

      IIF 15

    • 5, Mallard Close, Earls Barton, Northampton, NN6 0LS

      IIF 16

    • 5, Mallard Close, Earls Barton, Northampton, NN6 0LS, England

      IIF 17 IIF 18
  • Rollason, William Peter
    British accountant born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5, Mallard Close, Northampton, NN6 0LS, United Kingdom

      IIF 19
  • Rollason, William Peter
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

      IIF 20

    • Featherstone High School, 11 Montague Waye, Southall, Middlesex, UB2 5HF

      IIF 21
  • Rollason, William Peter
    British born in November 1960

    Registered addresses and corresponding companies

    • 23 Waldemar Avenue, London, SW6 5LB

      IIF 22
  • Rollason, William Peter
    British accountant born in November 1960

    Registered addresses and corresponding companies
  • Rollason, William Peter
    British chartered accountant born in November 1960

    Registered addresses and corresponding companies
  • Rollason, William Peter
    British chartered accountant born in November 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • Ward House, Ward Street, Guildford, Surrey, GU1 4LH

      IIF 66

    • Ward House, Ward Street, Guildford, Surrey, GU1 4LH, Uk

      IIF 67

    • Lakeside House, 1 Furzeground Way, Stockley Park East, Uxbridge, UB11 1BD

      IIF 68
  • Rollason, William Peter
    British director born in November 1960

    Registered addresses and corresponding companies

    • Farepak House, Westmead Drive Westlea, Swindon, Wiltshire, SN5 7YZ

      IIF 69 IIF 70
  • Rollason, William Peter, Dir
    British born in November 1960

    Registered addresses and corresponding companies

    • 11 Glenrosa Street, London, SW6 2QY

      IIF 71
  • Rollason, William Peter, Dir
    British chartered accountant born in November 1960

    Registered addresses and corresponding companies

    • 11 Glenrosa Street, London, SW6 2QY

      IIF 72
  • Rollason, William
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rollason, William Peter
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rollason, William Peter
    British accountant born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, - 157, Farringdon Road, London, EC1R 3AD, England

      IIF 100

    • The White House, Ashwell Road, Newnham, Nr. Baldock, Hertfordshire, SG7 5JU, United Kingdom

      IIF 101

    • 2nd Floor Trident House 42-48, Victoria Street, St. Albans, Hertfordshire, AL1 3HZ

      IIF 102
  • Rollason, William Peter
    British chartered account born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Mallard Close, Earls Barton, Northampton, NN6 0LS, United Kingdom

      IIF 103
  • Rollason, William Peter
    British chartered accountant born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chantry House, 22 Upperton Road, Eastbourne, East Sussex, BN21 1BF, England

      IIF 104
  • Rollason, William Peter
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jessop House, 98 Scudamore Road, Leicester, LE3 1TZ

      IIF 105
  • Rollason, William Peter
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rollason, William Peter
    British finance director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rollason, William Peter
    British financial director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rollason, William Peter
    British group finance director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rollason, William Peter
    British

    Registered addresses and corresponding companies
  • Rollason, William Peter, Dir
    British

    Registered addresses and corresponding companies

    • 11 Glenrosa Street, London, SW6 2QY

      IIF 200
  • Rollason, William Peter

    Registered addresses and corresponding companies

    • Jessop House, 98 Scudamore Road, Leicester, LE3 1TZ

      IIF 201

    • 5, Mallard Close, Earls Barton, Northampton, NN6 0LS, United Kingdom

      IIF 202
child relation
Offspring entities and appointments 178
  • 1
    ABLE-DIRECT CENTRE LIMITED
    - now 01104053
    STEEPLEPRINT LIMITED - 1998-03-27
    1st Floor 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (17 parents)
    Officer
    2024-07-02 ~ 2024-07-23
    IIF 16 - Director → ME
    2015-07-01 ~ 2024-06-26
    IIF 17 - Director → ME
    2012-06-22 ~ 2013-07-31
    IIF 92 - Director → ME
  • 2
    ABLE-DIRECT NORTHAMPTON LIMITED
    08057257
    97 Chesterton Road, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2015-07-01 ~ now
    IIF 18 - Director → ME
    2012-05-04 ~ 2013-07-31
    IIF 101 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ACTION TIME HOLDINGS
    - now 02853178
    CASHDALE LIMITED - 1994-03-11
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-08-10 ~ 1999-12-10
    IIF 54 - Director → ME
  • 4
    AIRBAGS INTERNATIONAL LIMITED
    - now 01958326
    ANDAL PROPERTIES LIMITED - 1989-10-16
    Viking Way, Congleton, Cheshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    1993-03-17 ~ 1995-05-01
    IIF 71 - Director → ME
  • 5
    AIRLINKS THE AIRPORT COACH COMPANY LIMITED - now
    AIRPORT EXPRESS TRAINS LIMITED
    - 2003-05-01 02036613
    ATL (HOLDINGS) LIMITED
    - 2000-01-18 02036613
    HITNOW LIMITED - 1986-11-24
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (26 parents)
    Officer
    1999-12-31 ~ 2002-12-04
    IIF 95 - Director → ME
  • 6
    ALBERTON LIMITED
    - now 00818374
    CLOUGH & WOOD LIMITED
    - 1991-02-15 00818374
    Marling Mills, Nelson Street, Leek, Staffordshire
    Active Corporate (14 parents)
    Officer
    ~ 1996-09-02
    IIF 61 - Director → ME
    ~ 1996-09-02
    IIF 195 - Secretary → ME
  • 7
    AMIGO DISTRIBUTORS LTD
    09698443
    Pondhayes Dairy Dinnington Hinton St. George, Church Hill, Hinton St George, England
    Active Corporate (5 parents)
    Officer
    2017-03-17 ~ now
    IIF 14 - Director → ME
  • 8
    ANCRA INTERNATIONAL LIMITED
    01053942
    Marling Mills, Nelson Street, Leek, Staffordshire
    Active Corporate (15 parents)
    Officer
    1992-05-08 ~ 1996-09-02
    IIF 64 - Director → ME
    ~ 1996-09-02
    IIF 197 - Secretary → ME
  • 9
    AUDIOIDEA LIMITED
    03498827
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 131 - Director → ME
  • 10
    AUTOLIV HOLDING LIMITED - now
    MARLING INDUSTRIES P L C
    - 1998-07-21 00163393
    Airbags International Limited, Viking Way, Congleton, Cheshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    ~ 1996-09-02
    IIF 57 - Director → ME
    ~ 1996-09-02
    IIF 199 - Secretary → ME
  • 11
    BET BUTLER LIMITED
    - now 06363389
    UMBRELLA CONTRACTOR LIMITED - 2009-11-16
    155 - 157, Farringdon Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-09-19 ~ 2014-01-01
    IIF 100 - Director → ME
  • 12
    BETCLEARER LIMITED
    07467005
    The Offices Of Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 102 - Director → ME
  • 13
    BOALLOY LIMITED
    Radnor Park Trading Estate, West Heath, Congleton, Cheshire
    Dissolved Corporate (22 parents)
    Officer
    1992-08-08 ~ 1992-07-21
    IIF 72 - Director → ME
  • 14
    BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED
    - now 02078270
    BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21
    Bournemouth Airport, Parley Lane, Christchurch, Dorset, England
    Active Corporate (63 parents, 4 offsprings)
    Officer
    1999-12-06 ~ 2001-02-19
    IIF 188 - Director → ME
  • 15
    BRIGHT FUTURES GROUP PLC
    - now 04324874
    TFE HOLDINGS PLC - 2002-03-12
    Hatfield, The Avenue, Taunton, Somerset
    Dissolved Corporate (16 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 67 - Director → ME
  • 16
    CABLETIME (SYSTEMS) LIMITED
    01668015
    2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    1998-05-12 ~ 1999-09-22
    IIF 27 - Director → ME
  • 17
    CABLETIME COMMUNICATIONS LIMITED - now
    CABLETIME LIMITED
    - 1999-12-10 01668014
    CARLTON CABLETIME LIMITED
    - 1998-12-22 01668014
    CABLETIME LIMITED - 1991-10-09
    2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (15 parents)
    Officer
    1998-03-09 ~ 1999-09-22
    IIF 34 - Director → ME
  • 18
    CABLETIME FIBRE LIMITED
    01687154
    2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    1998-05-12 ~ 1999-09-22
    IIF 55 - Director → ME
  • 19
    CAFFE UNO BRASSERIES LIMITED
    - now 05622071
    GORDON OP CO LIMITED - 2005-11-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-07-14 ~ 2011-07-29
    IIF 86 - Director → ME
  • 20
    CAMERA BOND LIMITED
    - now 04487180
    INTERCEDE 1804 LIMITED - 2002-08-21
    Jessop House, Scudamore Road, Leicester
    Dissolved Corporate (13 parents)
    Officer
    2007-09-13 ~ 2010-06-30
    IIF 150 - Director → ME
  • 21
    CAMERA EQUITY LIMITED
    - now 03155952
    JESSOPS LIMITED - 2003-01-15
    JESSOPS PUBLIC LIMITED COMPANY - 2002-09-12
    JESSOP INTERNATIONAL LIMITED - 1998-05-05
    INGLEBY (874) LIMITED - 1996-07-05
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (28 parents)
    Officer
    2007-09-13 ~ 2010-06-30
    IIF 130 - Director → ME
  • 22
    CAMERA MEZZ LIMITED
    - now 04421871
    JESSOPS LIMITED - 2004-10-15
    CAMERA MEZZ LIMITED - 2003-12-10
    INTERCEDE 1783 LIMITED - 2002-08-21
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-09-13 ~ 2010-06-30
    IIF 115 - Director → ME
  • 23
    CAMERAS2U.COM LIMITED
    - now 00447280
    CAMERA MEZZ 2 LIMITED
    - 2009-04-14 00447280
    CAMERA MEZZ LIMITED - 2004-10-15
    L A GRAY LIMITED - 2004-04-06
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 134 - Director → ME
  • 24
    CAMPANIA LIMITED
    02285229
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1999-07-02 ~ 1999-12-10
    IIF 53 - Director → ME
  • 25
    CARLTON BOOKS LIMITED
    - now 02625229
    CARLTON BOOKS LTD. - 1995-03-08
    CARLTONCO FORTY-ONE LIMITED - 1991-11-29
    Carmelite House, 50 Victoria Embankment, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    1998-07-22 ~ 1999-12-10
    IIF 49 - Director → ME
  • 26
    CARLTON DIGITAL CHANNELS HOLDINGS LIMITED
    - now 03085857
    MOSSBERRY LIMITED
    - 1998-08-21 03085857
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-08-10 ~ 1999-12-10
    IIF 23 - Director → ME
  • 27
    CARLTON ENTERTAINMENT
    - now 03306371
    CARLTONCO 106 LIMITED
    - 1998-08-17 03306371
    EVENT TELEVISION LIMITED - 1997-03-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1998-08-10 ~ 1999-12-10
    IIF 48 - Director → ME
  • 28
    CARLTON FILM DISTRIBUTORS LIMITED
    - now 00301188
    RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1998-11-04 ~ 1999-12-10
    IIF 39 - Director → ME
  • 29
    CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED - now
    CARLTON SCREEN ADVERTISING (SERVICES) LIMITED
    - 2002-05-20 03210452
    CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10
    CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1998-03-09 ~ 1999-12-10
    IIF 22 - Director → ME
  • 30
    CARLTON SCREEN ADVERTISING LIMITED
    - now 00338786
    CINEMA MEDIA LIMITED - 1997-03-10
    RSA ADVERTISING LIMITED - 1995-09-12
    RANK ADVERTISING FILMS LIMITED - 1992-11-02
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    1998-03-09 ~ 1999-12-10
    IIF 51 - Director → ME
  • 31
    CARLTONCO EIGHTY-ONE LIMITED
    - now 00836514
    VIDEO TIME LIMITED - 1995-09-08
    TVI LIMITED - 1995-08-10
    TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1996-09-27 ~ 1999-12-10
    IIF 30 - Director → ME
  • 32
    CARLTONCO FORTY-FIVE LIMITED
    - now 02229473
    CRESCENT DIRECT LTD - 1993-03-19
    CRESCENT COMPACT CLUB LIMITED - 1989-07-06
    PURSEDRIVE LIMITED - 1988-05-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1996-09-09 ~ 1999-12-10
    IIF 29 - Director → ME
  • 33
    CASTLEGATE 105 LIMITED
    03689365
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (13 parents)
    Officer
    2003-09-09 ~ 2007-04-20
    IIF 147 - Director → ME
  • 34
    CD MANUFACTURING (UK) LIMITED
    - now 03023381
    MB18 LIMITED - 1995-03-13
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (24 parents)
    Officer
    1998-10-01 ~ 1999-12-10
    IIF 52 - Director → ME
  • 35
    CENTRAL TRAINS LIMITED
    03007938
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (46 parents)
    Officer
    1999-12-06 ~ 2001-08-13
    IIF 186 - Director → ME
  • 36
    CEQUIP LIMITED
    - now 00286861
    CINE EQUIPMENTS LIMITED - 1998-07-29
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 153 - Director → ME
  • 37
    CHARLOTTE STREET RESTAURANTS PLC
    01882358
    8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (22 parents)
    Officer
    2010-07-14 ~ 2011-07-29
    IIF 87 - Director → ME
  • 38
    CHELSEA FINE STATIONERY LTD
    - now 06740486
    THE STATIONERY COLLECTIVE LIMITED
    - 2014-12-16 06740486
    35 St. Leonards Road, Northampton, England
    Active Corporate (4 parents)
    Officer
    2014-10-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    CHEZ GERARD LIMITED
    - now 02392566
    ANGLIAMEAD LIMITED - 1989-09-14
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (14 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 89 - Director → ME
  • 40
    CHEZ GERARD RESTAURANTS LONDON LIMITED - now
    CHEZ GERARD RESTAURANTS LIMITED
    - 2011-09-21 02172080
    8-10 Grosvenor Gardens, Victoria, London
    Active Corporate (18 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 91 - Director → ME
  • 41
    CITY CAMERA EXCHANGE BRIGHTON LIMITED
    - now 01461541
    CITY CAMERA EXCHANGE WATLING STREET LIMITED - 1987-12-16
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 117 - Director → ME
  • 42
    CITY CAMERA EXCHANGE CANNON STREET LIMITED
    01616336
    Jessop House, 98 Scudamore Road, Leicester Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 143 - Director → ME
  • 43
    CITY CAMERA EXCHANGE CROYDON LIMITED
    - now 01460338
    MACOLMAC LIMITED - 1985-08-15
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 135 - Director → ME
  • 44
    CITY CAMERA EXCHANGE EASTBOURNE LIMITED
    02290642
    Jessop House, 98 Scudamore Road, Leicester Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 108 - Director → ME
  • 45
    CITY CAMERA EXCHANGE FENCHURCH STREET LIMITED
    - now 01280160
    LEVDAR LIMITED - 1981-12-31
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 132 - Director → ME
  • 46
    CITY CAMERA EXCHANGE HOLBORN LIMITED
    - now 01230067
    CITY CAMERA EXCHANGE (HOLDINGS) LIMITED - 1982-03-08
    CITY CAMERA EXCHANGE LIMITED - 1976-12-31
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 151 - Director → ME
  • 47
    CITY CAMERA EXCHANGE HOLDINGS LIMITED
    - now 00948575
    CITY CAMERA EXCHANGE LIMITED - 1982-03-08
    LONDON CAMERA EXCHANGE LIMITED - 1976-12-31
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 133 - Director → ME
  • 48
    CITY CAMERA EXCHANGE MAIDSTONE LIMITED
    02290776
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 145 - Director → ME
  • 49
    CITY CAMERA EXCHANGE POULTRY LIMITED
    - now 01575212
    CITY CAMERA EXCHANGE BISHOPSGATE LIMITED - 1997-07-03
    Jessop House, 98 Scudamore Road, Leicester Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 155 - Director → ME
  • 50
    CITY CAMERA EXCHANGE ROMFORD LIMITED
    02463450
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 142 - Director → ME
  • 51
    CITY CAMERA EXCHANGE SOLENT LIMITED
    - now 01597851
    CITY VIDEO CENTRE LIMITED - 1986-09-03
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 126 - Director → ME
  • 52
    CITY CAMERA EXCHANGE WHITELEYS LIMITED
    02336034
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 127 - Director → ME
  • 53
    CRAFTBUTTON LIMITED
    04905213
    Hill House, Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-07-14 ~ 2011-07-29
    IIF 79 - Director → ME
  • 54
    CREWE CAMERA EXCHANGE (SOUTHERN) LIMITED
    03101018
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 118 - Director → ME
  • 55
    CREWE CAMERA EXCHANGE LIMITED
    01256947
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 129 - Director → ME
  • 56
    DIRECT HOME ENTERTAINMENT LIMITED
    - now 01628482
    OLD GOLD RECORDS LIMITED
    - 1998-04-17 01628482
    MIDDLE OF THE ROAD LIMITED - 1982-06-10
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (20 parents)
    Officer
    1996-09-09 ~ 1999-12-10
    IIF 36 - Director → ME
  • 57
    DIRECT SELLING ASSOCIATION LIMITED(THE)
    - now 00851537
    DIRECT SALES AND SERVICE ASSOCIATION LIMITED (THE) - 1981-12-31
    6 Langdon Close, Daventry, England
    Active Corporate (78 parents)
    Officer
    2004-11-18 ~ 2006-11-13
    IIF 128 - Director → ME
  • 58
    DISPLAY MARKETING GROUP LIMITED
    - now 03466113
    THE WONDERFUL BOOK COMPANY LIMITED - 2002-09-13
    DEALERFIELD LIMITED - 2002-07-15
    DISPLAY MARKETING GROUP LIMITED - 2001-08-01
    MARKETWING LIMITED - 2001-04-11
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (22 parents)
    Officer
    2003-09-09 ~ 2007-04-20
    IIF 109 - Director → ME
  • 59
    EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED
    02078271
    Pathfinder House, Castle Donington, Derby, England
    Active Corporate (74 parents, 4 offsprings)
    Officer
    1999-12-06 ~ 2001-02-19
    IIF 169 - Director → ME
  • 60
    ECC ADVISORY LIMITED
    13749751
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-17 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 61
    EHR 1 LIMITED
    - now 04056693
    KLEENEZE EUROPE LIMITED
    - 2006-10-25 04056693
    KLEENEZE HOLDINGS LIMITED
    - 2003-09-08 04056693
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (13 parents)
    Officer
    2003-01-08 ~ 2007-04-20
    IIF 124 - Director → ME
  • 62
    EHR 11 LIMITED
    - now 01977831
    KLEENEZE ENTERPRISES LIMITED
    - 2006-10-25 01977831
    THE WONDERFUL BOOK COMPANY LIMITED
    - 2003-08-08 01977831
    DISPLAY MARKETING GROUP LIMITED - 2002-09-13
    DEALERFIELD LIMITED - 2001-08-01
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (27 parents)
    Officer
    2003-01-08 ~ 2007-04-20
    IIF 116 - Director → ME
  • 63
    EHR 12 LIMITED
    - now 02766100
    KLEENEZE DISTRIBUTION LIMITED
    - 2006-10-25 02766100
    DEALERFIELD HOLDINGS LIMITED - 2003-08-08
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (13 parents)
    Officer
    2003-09-09 ~ 2007-04-20
    IIF 69 - Director → ME
  • 64
    EHR 13 LIMITED
    - now 02764674
    KLEENEZE HOME SHOPPING LIMITED
    - 2006-10-25 02764674
    DEALERFIELD INVESTMENTS LIMITED - 2003-08-08
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (13 parents)
    Officer
    2003-09-09 ~ 2007-04-20
    IIF 112 - Director → ME
  • 65
    EHR 14 LIMITED
    - now 03689360
    KLEENEZE SERVICES LIMITED
    - 2006-10-25 03689360
    COLOUR LIBRARY DIRECT LIMITED
    - 2003-08-08 03689360
    CASTLEGATE 106 LIMITED - 1999-02-25
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (13 parents)
    Officer
    2003-07-17 ~ 2007-04-20
    IIF 113 - Director → ME
  • 66
    EHR 18 LIMITED
    - now 05425740
    I WANT ONE OF THOSE.COM LIMITED
    - 2006-10-16 05425740
    NEW I WANT ONE OF THOSE.COM LIMITED
    - 2005-05-06 05425740
    7 More London Riverside, London
    Dissolved Corporate (14 parents)
    Officer
    2005-04-27 ~ 2007-04-20
    IIF 137 - Director → ME
  • 67
    EHR 19 LIMITED
    - now 05425753
    KITBAG LIMITED
    - 2006-10-16 05425753
    NEW KITBAG LIMITED
    - 2005-07-06 05425753
    7 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2005-04-27 ~ 2007-04-20
    IIF 119 - Director → ME
  • 68
    EHR 2 LIMITED
    - now 03069078
    KLEENEZE UK LIMITED
    - 2006-10-16 03069078
    KLEENEZE EUROPE LIMITED
    - 2003-08-13 03069078
    KLEENEZE LIMITED - 1999-10-12
    LADNIGHT LIMITED - 1995-08-17
    7 More London Riverside, London
    Dissolved Corporate (25 parents)
    Officer
    2003-01-08 ~ 2007-04-20
    IIF 138 - Director → ME
  • 69
    EHR 8 LIMITED
    - now 03834005
    IWOOT.COM LIMITED
    - 2006-10-25 03834005
    I WANT ONE OF THOSE.COM LIMITED
    - 2005-05-06 03834005
    SYNCHALF LIMITED - 1999-10-06
    7 More London Riverside, London
    Dissolved Corporate (17 parents)
    Officer
    2004-10-25 ~ 2007-04-20
    IIF 105 - Director → ME
  • 70
    ELEMENTAL HERBOLOGY LIMITED
    - now 04615393
    SINEQUANON CONSULTANCY LIMITED - 2009-11-20
    RIVERBRIGHT LIMITED - 2005-12-21
    PRECIS (2307) LIMITED - 2003-02-10
    1 Lyric Square, 1 Lyric Square, London, England
    Active Corporate (17 parents)
    Officer
    2017-03-02 ~ now
    IIF 9 - Director → ME
  • 71
    EUPHEMIA LIMITED
    04321816
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2001-11-13 ~ 2002-12-04
    IIF 160 - Director → ME
  • 72
    EUROLINES (U.K.) LIMITED
    - now 01991069
    SUPABUS LIMITED - 1989-08-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (47 parents)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 192 - Director → ME
  • 73
    EUROPEAN HOME RETAIL PLC
    - now 01782133
    KLEENEZE PLC
    - 2005-09-28 01782133
    FAREPAK PLC - 1999-10-12
    MANPAK LIMITED - 1988-11-28
    1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (12 parents)
    Officer
    2003-01-08 ~ 2007-04-20
    IIF 157 - Director → ME
  • 74
    EUROSTAR INTERNATIONAL LIMITED - now
    EUROSTAR (U.K.) LIMITED
    - 2009-12-31 02462001
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (95 parents, 5 offsprings)
    Officer
    2000-05-11 ~ 2002-12-04
    IIF 174 - Director → ME
  • 75
    EX-RCC SUB-CO LIMITED
    - now 03208807
    RICHOUX COFFEE COMPANY LIMITED - 2000-06-23
    SANDTABLE LIMITED - 1996-09-25
    8-10 Grosvenor Gardens, London
    Dissolved Corporate (21 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 80 - Director → ME
  • 76
    EXECUTIVE CAPITAL CONSULTING LIMITED
    10809762
    97 Chesterton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    EXECUTIVE CORPORATE CONSULTING LIMITED
    12595858
    12 Carlos Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-05-11 ~ 2020-11-25
    IIF 83 - Director → ME
    Person with significant control
    2020-05-11 ~ 2020-07-23
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 78
    EXPERT IMAGING LIMITED
    - now 04625136
    CAMERAS2U.COM LIMITED - 2005-08-01
    EVER 1988 LIMITED - 2003-03-10
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 120 - Director → ME
  • 79
    FAREPAK FOOD & GIFTS LIMITED
    - now 04740401
    KLEENEZE INVESTMENTS LIMITED
    - 2003-10-17 04740401
    KLEENEZE UK LIMITED
    - 2003-08-13 04740401
    FLOATRAISE LIMITED
    - 2003-06-19 04740401
    C/o Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2003-05-23 ~ 2007-04-20
    IIF 70 - Director → ME
  • 80
    FLIGHTLINK LIMITED
    - now 00383448
    EUROWAYS (EUROLINES) LIMITED - 1998-02-03
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    1999-12-31 ~ 2002-12-04
    IIF 181 - Director → ME
  • 81
    GENIEGADGETS.COM LIMITED
    06258096
    5 Mallard Close, Earls Barton, Northampton
    Dissolved Corporate (11 parents)
    Officer
    2012-09-21 ~ 2020-02-21
    IIF 103 - Director → ME
    2012-10-01 ~ 2013-06-30
    IIF 202 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    GRAND UNION MULTI ACADEMY TRUST
    - now 07800029
    FEATHERSTONE HIGH SCHOOL - 2016-08-08
    Featherstone High School, 11 Montague Waye, Southall, Middlesex
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2022-03-29 ~ 2022-09-01
    IIF 21 - Director → ME
  • 83
    GROUPE CHEZ GERARD LIMITED
    02910498
    8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (24 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 88 - Director → ME
  • 84
    GROUPE CHEZ GERARD RESTAURANTS LIMITED
    - now 02006409
    GROUPE CHEZ GERARD LIMITED - 1994-03-15
    LAKEBIRD LEISURE LIMITED - 1991-09-09
    LAKEBIND LIMITED - 1986-06-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2010-07-14 ~ 2011-07-29
    IIF 73 - Director → ME
  • 85
    INTER-CAPITAL AND REGIONAL RAIL LIMITED
    03565312
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (37 parents)
    Officer
    2001-12-17 ~ 2002-12-04
    IIF 168 - Director → ME
    2000-03-28 ~ 2001-12-07
    IIF 172 - Director → ME
  • 86
    ITC ENTERTAINMENT GROUP LIMITED
    - now 00608490
    ITC ENTERTAINMENT LIMITED - 1989-03-30
    I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    1999-07-02 ~ 1999-12-10
    IIF 35 - Director → ME
  • 87
    ITV BREATHLESS LIMITED - now
    ACTION TIME (UK) LIMITED
    - 2013-02-20 01127149
    ACTION TIME HOLDINGS LIMITED - 1994-03-11
    ZENITH PRODUCTIONS LIMITED - 1993-07-14
    ACTION TIME LIMITED - 1989-12-11
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (32 parents)
    Officer
    1998-08-10 ~ 1999-12-10
    IIF 43 - Director → ME
  • 88
    ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED - now
    ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
    ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02
    GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
    CARLTON INTERNATIONAL MEDIA LIMITED
    - 2004-07-30 02203983
    CTE (CARLTON) LIMITED - 1998-03-18
    CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30
    PRECIS (664) LIMITED - 1988-04-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Officer
    1998-05-12 ~ 1999-12-10
    IIF 46 - Director → ME
  • 89
    ITV VENTURES LIMITED - now
    GRANADA VENTURES LIMITED - 2013-01-09
    CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
    CARLTON VIDEO LIMITED
    - 2002-01-16 03089273
    CMTV UK LIMITED - 1997-05-30
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1998-10-15 ~ 1999-12-10
    IIF 50 - Director → ME
  • 90
    JESCAL SCIENTIFIC LIMITED
    01480747
    Jessop House, Scudamore Road, Leicester
    Dissolved Corporate (15 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 149 - Director → ME
  • 91
    JESSOPS INTERNATIONAL LIMITED
    - now 03407891
    JESSOP INTERNATIONAL LIMITED - 1998-10-19
    JESSOPS INTERNATIONAL LIMITED - 1998-05-06
    JESSOPS LIMITED - 1998-05-05
    FORAY 1044 LIMITED - 1997-09-19
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 106 - Director → ME
  • 92
    JETCL EMPLOYEE TRUST COMPANY LIMITED - now
    JESSOPS EMPLOYEE TRUST COMPANY LIMITED
    - 2013-03-27 03824361
    FORAY 1254 LIMITED - 1999-11-22
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 152 - Director → ME
  • 93
    JGLCC CAMERA COMPANY LIMITED - now
    THE JESSOP GROUP LIMITED
    - 2013-03-25 01097345
    JESSOP OF LEICESTER LIMITED - 1995-03-01
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (46 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 141 - Director → ME
  • 94
    JPEL CAMERA COMPANY LIMITED - now
    JESSOPS PHOTO EXPRESS LIMITED
    - 2013-04-08 00267083
    HUSBANDS & SONS LIMITED - 2004-05-07
    Jessop House, Scudamore Road, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 121 - Director → ME
  • 95
    JTCL CAMERA TECHNOLOGIES LIMITED - now
    JESSOP TECHNOLOGIES LIMITED
    - 2013-04-08 00600221
    TOM MOLLAND LIMITED - 2003-11-10
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 111 - Director → ME
  • 96
    KAY HOLDINGS LIMITED
    01415286
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (21 parents)
    Officer
    1997-12-22 ~ 1999-12-10
    IIF 45 - Director → ME
  • 97
    KITBAG SPORTS LIMITED
    - now 03725039
    KITBAG SPORTS GROUP LIMITED - 2005-02-17
    EDISON INTERACTIVE GROUP LIMITED - 2000-05-04
    943RD SHELF TRADING COMPANY LIMITED - 1999-07-07
    Greengate, Middleton, Manchester, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2006-10-13
    IIF 148 - Director → ME
  • 98
    KITBAG.COM LIMITED
    - now 03521925
    KITBAG LIMITED
    - 2005-07-06 03521925
    KITBAG.COM LIMITED - 2002-05-08
    EDISON INTERACTIVE COMMERCE LIMITED - 2000-04-19
    EGO COMMERCE LIMITED - 1999-04-21
    DE FACTO 705 LIMITED - 1998-07-22
    Greengate, Middleton, Manchester, England
    Dissolved Corporate (28 parents)
    Officer
    2005-04-01 ~ 2006-10-13
    IIF 136 - Director → ME
  • 99
    KNOWLEDGE SCHOOLS TRUST
    - now 07493696
    THE WEST LONDON FREE SCHOOL ACADEMY TRUST - 2017-07-24
    West London Free School Primary, Cambridge Grove, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 11 - Director → ME
  • 100
    LEVIATHAN LIMITED
    03072385
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (25 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 85 - Director → ME
  • 101
    LIVEBAIT RESTAURANTS LIMITED
    03267975
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (19 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 90 - Director → ME
  • 102
    MACKINNON'S OF DYCE LIMITED
    SC078409
    48 Queens Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (14 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 156 - Director → ME
  • 103
    MACPREB TRUSTEES LIMITED
    03525705
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (13 parents)
    Officer
    2003-09-09 ~ 2007-04-20
    IIF 123 - Director → ME
  • 104
    MAINTRAIN LIMITED
    - now 02918124
    COPYTARGET LIMITED - 1998-04-01
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (41 parents)
    Officer
    1999-12-06 ~ 2001-06-01
    IIF 93 - Director → ME
  • 105
    MARINE MODULAR SLINGS LIMITED
    - now 00376795
    ALBERTON LIMITED
    - 1986-06-13 00376795
    Marling Mills, Nelson Street, Leek, Staffordshire
    Active Corporate (12 parents)
    Officer
    ~ 1996-09-02
    IIF 59 - Director → ME
    ~ 1996-09-02
    IIF 193 - Secretary → ME
  • 106
    MARLING AUTOMOTIVE UK LIMITED - now
    GLASS TAPES LIMITED
    - 1999-02-01 00190018
    Marling Mills, Nelson Street, Leek, Staffordshire
    Active Corporate (15 parents)
    Officer
    ~ 1996-09-02
    IIF 58 - Director → ME
    ~ 1996-09-02
    IIF 198 - Secretary → ME
  • 107
    MARLING LEEK LIMITED
    - now 00762306
    ALBERTON LIMITED
    - 1990-12-04 00762306
    MARINE MODULAR SLINGS LIMITED
    - 1986-06-13 00762306
    MIMIKON TEAN LIMITED
    - 1981-12-31 00762306
    HIGHCRON LIMITED
    - 1978-12-31 00762306
    Marling Mills, Nelson Street, Leek, Staffordshire
    Active Corporate (23 parents)
    Officer
    ~ 1996-09-02
    IIF 65 - Director → ME
    ~ 1996-09-02
    IIF 196 - Secretary → ME
  • 108
    METROCOLOR LABORATORIES (U.K.) LIMITED
    - now 01954755
    MGM LABORATORIES (UK) LIMITED - 1986-11-03
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (22 parents)
    Officer
    1997-12-22 ~ 1999-12-10
    IIF 28 - Director → ME
  • 109
    METROCOLOR LONDON LIMITED
    - now 00144420
    KAY-METROCOLOR LABORATORIES LIMITED - 1987-09-09
    KAY - 1986-11-03
    KAY LABORATORIES LIMITED - 1986-05-21
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (28 parents)
    Officer
    1997-12-22 ~ 1999-12-10
    IIF 37 - Director → ME
  • 110
    MIDLAND MAIN LINE LIMITED
    03007934
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (49 parents)
    Officer
    1999-12-06 ~ 2001-08-13
    IIF 189 - Director → ME
  • 111
    MILLER WEBLIFT LIMITED
    - now 00646337
    DEFLECTA WATERPROOFS LIMITED
    - 1991-02-18 00646337
    CLOUGH & WOOD (GASKETS) LIMITED
    - 1988-02-29 00646337
    Marling Mills, Nelson Street, Leek, Staffordshire
    Active Corporate (24 parents)
    Officer
    ~ 1996-09-02
    IIF 60 - Director → ME
    ~ 1996-09-02
    IIF 194 - Secretary → ME
  • 112
    MOBICO GROUP PLC - now
    NATIONAL EXPRESS GROUP PLC
    - 2023-06-20 02590560
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (70 parents, 8 offsprings)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 177 - Director → ME
    1999-12-31 ~ 2000-05-15
    IIF 201 - Secretary → ME
  • 113
    MONARCH COACHES LIMITED
    SC113001
    44/48 East Dock Street, Dundee
    Liquidation Corporate (19 parents)
    Officer
    1999-12-31 ~ 2002-12-04
    IIF 170 - Director → ME
  • 114
    NATIONAL EXPRESS AIRPORT HOLDINGS LIMITED
    - now 03905586
    EGHB 97 LIMITED
    - 2000-05-15 03905586
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2000-03-16 ~ 2002-12-04
    IIF 183 - Director → ME
  • 115
    NATIONAL EXPRESS GROUP HOLDINGS LIMITED
    04339932
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2001-12-13 ~ 2002-12-04
    IIF 161 - Director → ME
  • 116
    NATIONAL EXPRESS HOLDINGS LIMITED
    - now 02156473
    INGLEBY (229) LIMITED - 1987-11-02
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (37 parents, 8 offsprings)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 184 - Director → ME
  • 117
    NATIONAL EXPRESS LIMITED
    - now 00232767
    NATIONAL TRAVEL (SOUTH EAST) LIMITED - 1981-12-31
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (62 parents, 3 offsprings)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 190 - Director → ME
  • 118
    NATIONAL EXPRESS MIDDLE EAST PLC - now
    NX BAHRAIN BUS COMPANY PLC - 2019-10-14
    PRISM RAIL PLC
    - 2014-06-24 03081303
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (41 parents)
    Officer
    2000-09-19 ~ 2002-12-04
    IIF 182 - Director → ME
  • 119
    NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED - now
    CAMBRIDGE COACH SERVICES LIMITED
    - 2003-05-07 03805708
    GAC NO. 175 LIMITED - 1999-10-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (36 parents)
    Officer
    2001-07-19 ~ 2002-12-04
    IIF 96 - Director → ME
  • 120
    NATIONAL EXPRESS OPERATIONS LIMITED - now
    AIRLINKS THE AIRPORT COACH COMPANY LIMITED
    - 2003-05-01 02609812
    SPEEDLINK AIRPORT SERVICES LIMITED - 1999-01-04
    SHUTTLE EXPRESS LIMITED - 1991-10-05
    THRIFTFIND LIMITED - 1991-06-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 176 - Director → ME
  • 121
    NATIONAL EXPRESS OVERSEAS LIMITED
    - now 03044643
    NATIONAL EXPRESS OVERSEAS HOLDINGS LIMITED - 1996-03-15
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (15 parents)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 178 - Director → ME
  • 122
    NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED
    - now 04261276
    BROOMCO (2636) LIMITED
    - 2001-09-11 04261276
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-09-04 ~ 2002-12-04
    IIF 175 - Director → ME
  • 123
    NATIONAL EXPRESS TRAINS LIMITED
    - now 01949696
    EXPRESS AIRPORTS LIMITED
    - 2000-09-13 01949696
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (44 parents, 14 offsprings)
    Officer
    1999-12-31 ~ 2002-12-04
    IIF 191 - Director → ME
  • 124
    NATIONAL EXPRESS TRAINS REGIONAL LIMITED
    04338144
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2001-12-11 ~ 2002-12-04
    IIF 165 - Director → ME
  • 125
    NATIONAL EXPRESS TRAINS SOUTH EAST LIMITED
    04338151
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2001-12-11 ~ 2002-12-04
    IIF 163 - Director → ME
  • 126
    NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED
    04338163
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-12-11 ~ 2002-12-04
    IIF 166 - Director → ME
  • 127
    NE NO. 3 LIMITED - now
    C2C RAIL LIMITED
    - 2017-03-28 02938993
    LTS RAIL LIMITED - 2000-07-03
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (63 parents)
    Officer
    2000-09-19 ~ 2001-08-13
    IIF 173 - Director → ME
  • 128
    NE NO.1 LTD - now
    GATWICK EXPRESS LIMITED
    - 2013-11-15 02912338
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (54 parents)
    Officer
    1999-12-06 ~ 2001-06-01
    IIF 97 - Director → ME
  • 129
    NE NO.2 LTD - now
    WALES & WEST PASSENGER TRAINS LIMITED
    - 2013-11-15 03011029
    SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (60 parents)
    Officer
    2000-09-19 ~ 2001-08-13
    IIF 99 - Director → ME
  • 130
    NEW TEAN HALL MILLS LIMITED
    00949666
    Hansard Gate, West Meadows, Industrial Estate Derby, Derbyshire
    Active Corporate (12 parents)
    Officer
    ~ 1996-09-02
    IIF 62 - Director → ME
    1999-11-05 ~ now
    IIF 162 - Director → ME
    ~ 1992-09-30
    IIF 200 - Secretary → ME
  • 131
    NIMBUS MANUFACTURING (UK) LIMITED
    - now 01006878
    NIMBUS RECORDS LIMITED - 1992-10-09
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (34 parents)
    Officer
    1998-10-01 ~ 1999-12-10
    IIF 40 - Director → ME
  • 132
    NX GROUP LIMITED - now
    G N RAILWAY LIMITED - 2005-03-08
    RAIL TRAVEL SERVICES LIMITED
    - 2003-10-03 03402023
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2000-10-10 ~ 2002-12-04
    IIF 171 - Director → ME
  • 133
    OPEN 4 SYSTEMS LIMITED
    - now 02403203
    SOVSHELFCO (NO. 32) LIMITED - 1989-09-01
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 122 - Director → ME
  • 134
    OPPERMANN UK LIMITED - now
    RYKNELD TEAN (HOLDINGS) LIMITED
    - 2018-08-01 03840551
    MAWLAW 458 LIMITED
    - 2000-08-14 03840551
    Hansard Gate, West Meadows Industrial Estate, Derby, Derbyshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    1999-10-19 ~ 2014-12-02
    IIF 159 - Director → ME
  • 135
    PARAMOUNT ACQUISITIONS LIMITED
    05938866
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2010-07-14 ~ 2011-07-29
    IIF 75 - Director → ME
  • 136
    PARAMOUNT HOLDINGS LIMITED
    05938858
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2010-07-14 ~ 2011-07-29
    IIF 77 - Director → ME
  • 137
    PARAMOUNT LIMITED
    - now 01934366
    PARAMOUNT P.L.C. - 2005-08-23
    SILVER BEAR P.L.C. - 1989-02-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 76 - Director → ME
  • 138
    PARAMOUNT RESTAURANTS LIMITED
    05155347
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 74 - Director → ME
  • 139
    PHOTOEXPRESS LIMITED
    - now 00657738
    HYSLOP & CLAPHAM LIMITED - 2004-05-07
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 110 - Director → ME
  • 140
    PICKWICK PACKAGING LIMITED
    - now 00872068
    PICKWICK RECORD DISTRIBUTORS LIMITED - 1990-11-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1996-09-09 ~ 1999-12-10
    IIF 32 - Director → ME
  • 141
    PLANET 24
    - now 02654626
    ROCKET TELEVISION LIMITED - 1991-11-18
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-05-06 ~ 1999-12-10
    IIF 26 - Director → ME
  • 142
    PLANET 24 PRODUCTIONS LIMITED
    - now 02853485
    BEMORE LIMITED - 1993-11-02
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (26 parents)
    Officer
    1999-05-06 ~ 1999-12-10
    IIF 25 - Director → ME
  • 143
    PLANET WILD PRODUCTIONS LIMITED
    03494469
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (15 parents)
    Officer
    1999-06-24 ~ 1999-12-10
    IIF 47 - Director → ME
  • 144
    PRINTS2U.COM LIMITED
    - now 00889753
    HUSBANDS CAMERA CENTRES LIMITED - 2005-11-23
    HUSBANDS HI-FI LIMITED - 1985-09-12
    98 Scudamore Road, Leicester
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 125 - Director → ME
  • 145
    PROSANAR LTD
    11783956
    59 Castle Avenue, Dover, England
    Active Corporate (3 parents)
    Officer
    2020-09-17 ~ 2021-01-25
    IIF 12 - Director → ME
  • 146
    QJUMP LIMITED
    - now 04124436
    TICKETBIRD LIMITED
    - 2001-07-06 04124436
    120 Holborn, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-12-08 ~ 2001-11-21
    IIF 180 - Director → ME
  • 147
    QUANTOCK BREWING LIMITED
    13767182
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-26 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 148
    REAL INNS LIMITED
    - now 02662338
    INHOCO 151 LIMITED - 1991-12-09
    8-10 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 78 - Director → ME
  • 149
    RYKNELD TEAN LIMITED
    - now 00366190
    RYKNELD MILLS LIMITED - 1990-04-11
    Hansard Gate, The Meadows Industrial Estate, Derby
    Active Corporate (24 parents)
    Officer
    1999-11-05 ~ 2014-12-02
    IIF 164 - Director → ME
    1992-05-08 ~ 1996-09-02
    IIF 63 - Director → ME
  • 150
    SATNAV2U.COM LIMITED
    - now 01035216
    WINCHESTER CAMERA CENTRE LIMITED - 2005-11-23
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 144 - Director → ME
  • 151
    SBG RESTAURANTS LIMITED
    SC408845
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 20 - Director → ME
  • 152
    SCOTRAIL RAILWAYS LIMITED
    02938994
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (47 parents)
    Officer
    1999-12-06 ~ 2001-07-30
    IIF 187 - Director → ME
  • 153
    SELECTV CABLE
    - now 02879524
    PEOPLE TV LIMITED - 1995-01-13
    HAWKMOUNT LIMITED - 1994-01-14
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1998-08-10 ~ 1999-12-10
    IIF 41 - Director → ME
  • 154
    SHOPPING 4 CAMERAS LIMITED
    - now 00943104
    YEOVIL CAMERA CENTRE LIMITED - 2005-07-13
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 146 - Director → ME
  • 155
    SHREWSBURY CAMERA EXCHANGE LIMITED
    01490513
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 154 - Director → ME
  • 156
    SILVERLINK TRAIN SERVICES LIMITED
    - now 03007935
    NORTH LONDON RAILWAYS LIMITED - 1997-09-26
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (48 parents)
    Officer
    1999-12-06 ~ 2001-08-13
    IIF 185 - Director → ME
  • 157
    SMILE RESTAURANTS LIMITED
    - now 06636676
    MACSCO 16 LIMITED - 2009-07-14
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2009-07-17 ~ 2011-07-29
    IIF 84 - Director → ME
  • 158
    SNAP EQUITY LIMITED
    - now 06950821
    DWSCO 3000 LIMITED - 2009-09-22
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds, West Yorkshire, England
    Dissolved Corporate (12 parents)
    Officer
    2009-09-28 ~ 2010-06-30
    IIF 158 - Director → ME
  • 159
    SOHO 601 DIGITAL PRODUCTIONS LIMITED - now
    ONE POST LIMITED - 2003-03-17
    VIDEO TIME LIMITED
    - 2002-12-17 00728186
    CARLTON PICTURES LIMITED - 1995-09-08
    R.FOX (INTERIORS) LIMITED - 1982-11-19
    1 Stephen Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    1996-09-27 ~ 1999-05-25
    IIF 44 - Director → ME
  • 160
    SPEEDLINK AIRPORT SERVICES LIMITED
    - now 02311721
    THANDI EXPRESS LIMITED - 1999-01-04
    THANDI EXPRESS LIMITED - 1998-12-24
    INGLEBY (376) LIMITED - 1989-01-26
    National Express House Birmingham Coach Station, Mill Lane Digbeth, Birmingham
    Active Corporate (31 parents)
    Officer
    1999-12-31 ~ 2002-12-04
    IIF 98 - Director → ME
  • 161
    TALK TURKEY LIMITED
    01509185
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (11 parents)
    Officer
    2003-09-09 ~ 2007-04-20
    IIF 139 - Director → ME
  • 162
    TECHNICOLOR DISTRIBUTION SERVICES LIMITED
    - now 02625233
    CARLTONCO FORTY-TWO LIMITED - 1992-10-26
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (14 parents)
    Officer
    1999-02-11 ~ 1999-12-10
    IIF 56 - Director → ME
  • 163
    TECHNICOLOR IMAGING LIMITED - now
    DAILIES 21 LIMITED
    - 2000-11-17 00762100
    COLOR-POINT MARKETING LIMITED
    - 1999-09-01 00762100
    Resolve Advisory Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (24 parents)
    Officer
    1999-05-25 ~ 1999-12-10
    IIF 42 - Director → ME
  • 164
    TECHNICOLOR VIDEO SERVICES (UK) LIMITED
    - now 02021930
    TECHNICOLOR VIDEOCASSETTE (UK) LIMITED - 1992-10-26
    TAPETECH LIMITED - 1990-11-08
    MATAHARI 109 LIMITED - 1986-06-30
    16 Great Queen Street, Covent Garden, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-02-11 ~ 1999-12-10
    IIF 31 - Director → ME
  • 165
    TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED
    - now 02226228
    TECHNICOLOR VIDEOCASSETTE (U.K.) LIMITED - 1990-11-08
    ALNERY NO. 701 LIMITED - 1988-08-16
    16 Great Queen Street, Covent Garden, London
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1999-02-11 ~ 1999-12-10
    IIF 24 - Director → ME
  • 166
    TECNO HOLDINGS LIMITED
    03467103
    Jessop House, 98 Scudamore Road, Leicester, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 107 - Director → ME
  • 167
    TECNO RETAIL LIMITED
    - now 02256271
    SHADOW GB LIMITED - 1991-12-02
    FORGEFIRST LIMITED - 1988-07-11
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (30 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 140 - Director → ME
  • 168
    THE GENUINE DINING CO. LIMITED - now
    YES DINING LIMITED
    - 2011-12-13 03747469
    'YES' DINING (LONDON) LIMITED - 2006-04-12
    YES' DINING UK (LONDON) LIMITED - 1999-04-09
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2010-08-31 ~ 2011-09-23
    IIF 68 - Director → ME
  • 169
    THE GENUINE FOOD COMPANY LIMITED
    07637608
    Ward House, Ward Street, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 66 - Director → ME
  • 170
    THE GLASSHOUSE PROJECT LIMITED
    - now 07378807
    STOMPER MANAGEMENT LIMITED - 2011-01-18
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2011-11-01 ~ 2014-01-31
    IIF 104 - Director → ME
  • 171
    TODD-AO EUROPE HOLDING COMPANY LIMITED - now
    ASCENT MEDIA LIMITED - 2003-01-15
    TVI LIMITED
    - 2003-01-14 01352093
    VIDEO TIME LIMITED - 1995-08-10
    CLUNWORTH LIMITED - 1978-12-31
    1 Stephen Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    1996-09-27 ~ 1999-05-25
    IIF 33 - Director → ME
  • 172
    TRAVEL LONDON PROPERTIES LIMITED - now
    TRAVEL LONDON LIMITED - 2004-03-02
    NATIONAL EXPRESS BUS & COACH LIMITED
    - 2003-03-05 04338158
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2001-12-11 ~ 2002-12-04
    IIF 167 - Director → ME
  • 173
    TROWBRIDGE GALLERY LIMITED
    03834770
    555 Kings Road, London
    Active Corporate (11 parents)
    Officer
    2022-07-05 ~ 2022-11-22
    IIF 13 - Director → ME
  • 174
    VULCANISED RETAIL LIMITED
    12121452
    5 Mallard Close, Northampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 175
    WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED
    - now 03007944
    WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (49 parents)
    Officer
    2000-09-19 ~ 2001-08-13
    IIF 94 - Director → ME
  • 176
    WEST MIDLANDS TRAVEL LIMITED
    - now 02652253
    WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16
    National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (66 parents, 15 offsprings)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 179 - Director → ME
  • 177
    WESTLEA FARM FOODS LIMITED
    - now 01871827
    WESTLEA FARM PRODUCTS LIMITED - 2003-06-24
    TRANFOOD MEAT COMPANY LIMITED - 2002-06-19
    WESTLEA FARM FOODS LIMITED - 1991-05-30
    WILTSHIRE FARM FOODS LIMITED - 1986-10-15
    LEGMIST LIMITED - 1985-05-16
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (19 parents)
    Officer
    2003-09-09 ~ 2003-11-03
    IIF 114 - Director → ME
  • 178
    Z MUSIC PUBLISHING LIMITED
    - now 02818844
    COTHURN LIMITED - 1993-06-11
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (18 parents)
    Officer
    1999-06-24 ~ 1999-12-10
    IIF 38 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.