1
BOOTS GROUP PLC - 2006-07-31
HALFORDS GROUP PLC - 2002-10-11
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (4 parents, 47 offsprings)
Officer
2007-06-26 ~ 2008-05-29
IIF 88 - Director → ME
2
RATECASH LIMITED - 1994-04-15
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent)
Officer
1997-03-14 ~ 1998-07-24
IIF 66 - Director → ME
3
ELITEDEGREE LIMITED - 2002-09-30
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2002-08-30 ~ 2002-11-04
IIF 45 - Director → ME
2002-08-30 ~ 2002-11-04
IIF 82 - Secretary → ME
4
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2002-05-22 ~ 2002-05-22
IIF 53 - Director → ME
2002-05-22 ~ 2002-05-22
IIF 79 - Secretary → ME
5
- now 03186043, 06632522, SC192450, SC192453, SC192454, SC192455, SC200212, SC292128, SC293740, SC808294, SL036856, SL037733... (more) CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
03186043, 06632522, SC192450, SC192453, SC192454, SC192455, SC200212, SC292128, SC293740, SC808294, SL036856, SL037733... (more)LOTHIAN FIFTY (548) LIMITED - 1999-01-29
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479, SC195480Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2004-10-07
IIF 30 - Director → ME
6
- now 03186043, 06632522, SC192450, SC192453, SC192454, SC192456, SC200212, SC292128, SC293740, SC808294, SL036856, SL037733... (more) LOTHIAN FIFTY (547) LIMITED - 1999-01-29
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192454, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479, SC195480Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2004-10-07
IIF 26 - Director → ME
7
- now 03186043, 06632522, SC192453, SC192454, SC192455, SC192456, SC200212, SC292128, SC293740, SC808294, SL036856, SL037733... (more) LOTHIAN FIFTY (542) LIMITED - 1999-01-29
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479, SC195480Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2004-10-07
IIF 19 - Director → ME
8
LOTHIAN FIFTY (543) LIMITED - 1999-01-29
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479, SC195480Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2004-10-07
IIF 14 - Director → ME
9
LOTHIAN FIFTY (544) LIMITED - 1999-01-29
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479, SC195480Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2004-10-07
IIF 24 - Director → ME
10
LOTHIAN FIFTY (726) LIMITED - 2000-12-13
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2004-05-11 ~ 2004-10-07
IIF 25 - Director → ME
11
LOTHIAN FIFTY (727) LIMITED - 2000-12-13
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2004-05-11 ~ 2004-10-07
IIF 34 - Director → ME
12
LOTHIAN FIFTY (728) LIMITED - 2000-12-13
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2004-05-11 ~ 2004-10-07
IIF 42 - Director → ME
13
DISKSOFT LIMITED - 1995-12-13
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-05-11 ~ 2004-10-07
IIF 48 - Director → ME
14
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
2000-03-09 ~ 2004-11-04
IIF 20 - Director → ME
15
FIGARO MIDCO LIMITED - 2016-09-11
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-07 ~ 2017-06-29
IIF 55 - Director → ME
16
FIGARO HOLDCO LIMITED - 2016-09-11
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-07 ~ 2017-06-29
IIF 54 - Director → ME
17
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
2000-02-01 ~ 2004-11-04
IIF 35 - Director → ME
18
FITNESS FIRST HOLDINGS LIMITED - 2016-09-30
PORTRUSH LIMITED - 2003-07-07
6 Snow Hill, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-03-17 ~ 2004-10-13
IIF 29 - Director → ME
2003-03-17 ~ 2003-06-27
IIF 75 - Secretary → ME
19
FITNESS PREFERRED LIMITED - 2006-01-03
05509273 6 Snow Hill, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-03-14 ~ 2003-06-27
IIF 31 - Director → ME
2003-03-14 ~ 2003-06-27
IIF 71 - Secretary → ME
20
KKR GLOBAL MARKETS LIMITED - 2007-11-08
HACKREMCO (NO. 2493) LIMITED - 2007-07-20
18 Hanover Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-08-01 ~ 2008-07-02
IIF 7 - Director → ME
21
18 Hanover Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-05-27 ~ 2013-04-02
IIF 87 - Director → ME
2008-11-27 ~ 2010-05-26
IIF 73 - Secretary → ME
22
18 Hanover Square, London, England
Active Corporate (79 parents)
Officer
2013-01-01 ~ 2017-06-30
IIF 62 - LLP Member → ME
23
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2001-03-30 ~ 2004-10-05
IIF 21 - Director → ME
2000-06-30 ~ 2000-07-14
IIF 40 - Director → ME
24
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2003-03-14 ~ 2003-06-27
IIF 15 - Director → ME
2003-03-14 ~ 2003-06-27
IIF 72 - Secretary → ME
25
POINTEURO II LIMITED - 2003-03-18
03739954TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 20 offsprings)
Officer
2002-05-22 ~ 2002-05-22
IIF 39 - Director → ME
2002-05-22 ~ 2002-05-22
IIF 80 - Secretary → ME
26
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-07-02 ~ 2017-07-03
IIF 12 - Director → ME
27
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-02 ~ 2017-07-03
IIF 11 - Director → ME
28
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-07-02 ~ 2017-07-03
IIF 13 - Director → ME
29
SPRINT UK TOPCO 2 LIMITED - 2007-05-01
BARGECROWN LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-11-24 ~ 2012-09-17
IIF 8 - Director → ME
30
THE PEACOCK GROUP PLC - 2012-02-29
GAC NO. 66 LIMITED - 1997-03-27
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-01-28 ~ 1999-11-10
IIF 67 - Director → ME
31
PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
05459474SHARESCORE LIMITED - 2003-02-05
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2002-05-22 ~ 2004-04-30
IIF 23 - Director → ME
2002-05-22 ~ 2003-03-25
IIF 81 - Secretary → ME
32
DAVID LIMITED - 1993-11-06
TERRY'S GROUP LIMITED - 1993-08-23
SPINPACE LIMITED - 1993-01-25
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2000-06-30 ~ 2000-07-14
IIF 41 - Director → ME
2001-03-30 ~ 2004-10-05
IIF 63 - Director → ME
33
MAWLAW 431 LIMITED - 1999-04-30
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2002-05-22 ~ 2002-05-22
IIF 49 - Director → ME
2002-05-22 ~ 2002-05-22
IIF 78 - Secretary → ME
34
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2002-05-22 ~ 2002-05-22
IIF 36 - Director → ME
2002-05-22 ~ 2002-05-22
IIF 77 - Secretary → ME
35
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2002-05-22 ~ 2002-11-14
IIF 51 - Director → ME
2002-05-22 ~ 2002-11-14
IIF 76 - Secretary → ME
36
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
2000-02-01 ~ 2004-11-04
IIF 22 - Director → ME
37
ROSS FOODS LIMITED - 1987-09-14
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 8 offsprings)
Officer
2000-06-30 ~ 2000-07-14
IIF 38 - Director → ME
38
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
2000-02-01 ~ 2004-11-04
IIF 17 - Director → ME
39
C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
2000-02-01 ~ 2004-11-04
IIF 16 - Director → ME
40
Green Lane, Walsall, West Midlands
Active Corporate (8 parents)
Officer
2013-07-30 ~ 2013-12-31
IIF 57 - Director → ME
41
LGC SCIENCE GROUP HOLDINGS LIMITED - 2021-07-20
12315541FIGARO BIDCO LIMITED - 2016-08-03
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-12-04 ~ 2017-06-29
IIF 56 - Director → ME
42
THE HUT GROUP LIMITED - 2020-09-07
12526836THG HOLDINGS LIMITED - 2020-09-07
12526836HALLCO 1611 LIMITED - 2008-10-01
03538696, 04090047, 04111591, 04325277, 04554440, 04715403, 04831999, 04948173, 05139528, 05816719, 05998265, 05998268, 06297017, 06330379, 06408649, 06408650, 06473802, 06473891, 06603462, 06930255Warning The number of records might exceed displayable range of browser, please consider
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... (more) Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2014-08-07 ~ 2022-06-08
IIF 58 - Director → ME
43
UB FORWARDING LIMITED - 1992-09-16
DENNY'S FAST FOODS LIMITED - 1984-02-09
C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
2001-03-30 ~ 2004-11-04
IIF 18 - Director → ME
2000-06-30 ~ 2000-07-14
IIF 47 - Director → ME
44
WEST MILL FISH FARM LIMITED - 1989-06-19
D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2000-06-30 ~ 2000-07-14
IIF 52 - Director → ME
45
YOUNG'S SEAFOODS LIMITED - 1999-05-27
00337044FOAMBERRY LIMITED - 1979-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
2001-03-30 ~ 2004-11-04
IIF 27 - Director → ME
46
UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
CARR & CO.LIMITED - 1976-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
2001-03-30 ~ 2004-11-04
IIF 65 - Director → ME
2000-06-30 ~ 2000-07-14
IIF 46 - Director → ME
47
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Officer
2000-06-30 ~ 2000-07-14
IIF 44 - Director → ME
48
DENNY'S (UK) LIMITED - 1995-12-27
SC018543 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
2001-03-30 ~ 2004-11-04
IIF 64 - Director → ME
2000-06-30 ~ 2000-07-14
IIF 50 - Director → ME
49
UB FOODS EUROPE LIMITED - 1996-04-17
MARIES (UK) LIMITED - 1992-09-16
DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
2001-03-30 ~ 2004-11-04
IIF 28 - Director → ME
2000-06-30 ~ 2000-07-14
IIF 37 - Director → ME
50
SHIPLAKE FARM LIMITED - 1995-03-29
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
2000-06-30 ~ 2000-07-14
IIF 43 - Director → ME
51
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 21 offsprings)
Officer
2000-06-30 ~ 2000-07-14
IIF 68 - Director → ME
2001-03-30 ~ 2004-10-05
IIF 33 - Director → ME
52
UNITED BISCUITS FINANCE PLC - 2006-11-07
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (3 parents)
Officer
2000-03-22 ~ 2004-11-04
IIF 2 - Director → ME
2001-02-22 ~ 2004-11-04
IIF 74 - Secretary → ME
53
BLADELAND LIMITED - 2000-12-14
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2000-02-01 ~ 2004-11-04
IIF 32 - Director → ME
54
BANGLESTREAM LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-05-29 ~ 2009-11-24
IIF 9 - Director → ME
55
ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14
SPRINT UK HOLDCO LIMITED - 2007-05-01
06214468BARGEBAY LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2012-09-17 ~ 2013-07-29
IIF 10 - Director → ME