1
8th Floor, The Point, 37 North Wharf Road, London, England
Active Corporate (11 parents)
Officer
2021-06-30 ~ now
IIF 6 - Director → ME
2
OFFSHELF 190 LTD. - 1993-06-07
Abc Packaging Limited Radway Green Business Park, Radway Green, Crewe, England
Active Corporate (9 parents)
Officer
2024-12-13 ~ 2025-08-21
IIF 31 - Director → ME
3
18 The Broadway, East Lane, Wembley, Middlesex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-01-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-01-22 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
4
Leyprint Building, Leyland Lane, Leyland, England
Voluntary Arrangement Corporate (8 parents)
Officer
2023-04-25 ~ now
IIF 24 - Director → ME
5
ANDERSON TOURS HOLDINGS LIMITED
10238596 8th Floor, The Point, North Wharf Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 16 - Director → ME
6
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-03-31 ~ now
IIF 7 - Director → ME
7
ANDERSON TRAVEL HOLDINGS LIMITED
10241473 8th Floor, The Point, 37 North Wharf Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-03-31 ~ now
IIF 14 - Director → ME
8
NAILFORGE LIMITED - 1988-05-20
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 8 - Director → ME
9
18 The Broadway, East Lane, Wembley, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-11 ~ now
IIF 25 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 45 - Has significant influence or control → OE
10
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (282 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 37 - LLP Member → ME
11
DAIWA CORPORATE ADVISORY LIMITED - now
DC ADVISORY PARTNERS LIMITED - 2012-03-29
CLOSE BROTHERS CORPORATE FINANCE LIMITED
- 2010-05-10
03067616APPEARDIRECT LIMITED - 1995-08-01
5 King William Street, London
Active Corporate (112 parents, 1 offspring)
Officer
2006-08-01 ~ 2010-01-04
IIF 28 - Director → ME
12
5 Breams Buildings, London
Dissolved Corporate (2 parents)
Officer
2011-07-29 ~ dissolved
IIF 33 - Director → ME
13
Leyprint, Leyland Lane, Leyland, Lancashire
Active Corporate (6 parents)
Officer
2023-04-25 ~ now
IIF 23 - Director → ME
14
GREATER MANCHESTER BUSES NORTH LIMITED - 1998-05-06
The Point, 8th Floor, 37 North Wharf Road, London, England
Active Corporate (68 parents, 3 offsprings)
Officer
2025-03-31 ~ 2025-03-31
IIF 18 - Director → ME
15
FIRST PMT LIMITED - 2007-05-15
PMT LIMITED - 2001-08-09
BUTLER WOODHOUSE LIMITED - 1988-12-31
OFFSHELF 86 LTD - 1988-12-02
First Leicester, Abbey Lane, Leicester, England
Active Corporate (73 parents, 1 offspring)
Officer
2025-03-31 ~ 2025-03-31
IIF 17 - Director → ME
16
18 The Broadway, East Lane, Wembley, Middlesex, England
Active Corporate (2 parents)
Officer
2023-05-22 ~ now
IIF 26 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
17
GREENHILL & CO. EUROPE HOLDINGS LIMITED
- now 03688817GREENHILL & CO. EUROPE LIMITED - 2007-12-10
GREENHILL & CO. INTERNATIONAL LIMITED - 2001-12-28
HACKREMCO (NO.1438) LIMITED - 1999-01-22
Berkeley Square House, Berkeley Square, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2010-01-04 ~ 2018-02-28
IIF 34 - Director → ME
18
GREENHILL & CO. EUROPE LLP - 2008-01-02
GREENHILL & CO. UK LLP - 2007-12-10
Berkeley Square House, Berkeley Square, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2010-01-04 ~ 2018-02-28
IIF 38 - LLP Designated Member → ME
19
8th Floor, The Point, 37 North Wharf Road, London, England
Active Corporate (6 parents)
Officer
2016-01-15 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-24
IIF 47 - Has significant influence or control → OE
20
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2026-01-26 ~ now
IIF 10 - Director → ME
21
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-12-17 ~ now
IIF 2 - Director → ME
22
JR DAVIES & SON HOLDINGS LIMITED
07945765 8th Floor, The Point, 37 North Wharf Road, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2012-02-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-24
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
23
18 The Broadway, East Lane, Wembley, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2024-01-25 ~ dissolved
IIF 30 - Director → ME
24
8th Floor, The Point, 37 North Wharf Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-06-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-24
IIF 40 - Has significant influence or control → OE
25
LAKESIDE PROPERTY PORTFOLIO LIMITED
07986466 8th Floor, The Point, 37 North Wharf Road, London, England
Active Corporate (8 parents)
Officer
2012-03-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 48 - Has significant influence or control → OE
2016-04-06 ~ 2024-10-24
IIF 41 - Has significant influence or control → OE
26
The Coach Centre Ellesmere Business Park, Oswestry Road, Ellesmere, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 39 - Has significant influence or control → OE
27
4 Oakland Place, Buckhurst Hill, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-02-01 ~ now
IIF 20 - Director → ME
28
LONDON MINI COACHES HOLDING LIMITED
10240279 8th Floor, The Point, 37 North Wharf Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 3 - Director → ME
29
8th Floor, The Point, North Wharf Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-03-31 ~ now
IIF 15 - Director → ME
30
4 Oakland Place, Buckhurst Hill, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 21 - Director → ME
31
OLD OAKS MANAGEMENT COMPANY LIMITED
- now 02287648JOINPLAN RESIDENTS MANAGEMENT LIMITED - 1989-03-30
2 Tower Centre, Hoddesdon, England
Active Corporate (20 parents)
Officer
2002-05-04 ~ 2013-07-01
IIF 35 - Director → ME
32
18 Linden Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-08-23 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
33
4 Oakland Place, Buckhurst Hill, Essex, England
Dissolved Corporate (3 parents)
Officer
2023-11-29 ~ dissolved
IIF 19 - Director → ME
34
TETLEY'S MOTOR SERVICES LIMITED
- now 03309948TETLEYS MOTOR SERVICES LIMITED - 2013-05-21
8th Floor The Point, North Wharf Road, London, England And Wales, United Kingdom
Active Corporate (11 parents)
Officer
2025-07-24 ~ now
IIF 5 - Director → ME
35
4 Oakland Place, Buckhurst Hill, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-03 ~ now
IIF 22 - Director → ME
36
YORK PULLMAN BUS COMPANY LIMITED
06047813 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Active Corporate (13 parents)
Officer
2025-03-31 ~ now
IIF 12 - Director → ME
37
2 Clifton Moor Business Village, James Nicolson Link, York, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 11 - Director → ME
38
BROOMCO (2934) LIMITED - 2002-07-03
82 King Street, Manchester
Active Corporate (30 parents)
Officer
2018-11-29 ~ 2019-12-09
IIF 29 - Director → ME