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
Individuals in focus
Duncan, Fraser Scott
- British born in May 1960
Duncan, Fraser Scott
Resident in England
Registered addresses and corresponding companiesGarden House, Church Lane, Cottered, Buntingford, SG9 9PZ, England
IIF 15th Floor, 30-31 Furnival Street, London, EC4A 1JQ, United Kingdom
IIF 2Millhouse, 32-38, East Street, Rochford, Essex, SS4 1DB, England
IIF 325 Kippington Road, Sevenoaks, Kent, TN13 2LJ
IIF 4 IIF 5 IIF 6 (more)8, Badgers Holt, Tunbridge Wells, Kent, TN2 3ES
IIF 18
- British accountant born in May 1960
Duncan, Fraser Scott
Resident in England
Registered addresses and corresponding companies1 James Street, London, W1U 1DR
IIF 1925 Kippington Road, Sevenoaks, Kent, TN13 2LJ
IIF 20 IIF 21 IIF 22 (more)IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89
- British company director born in May 1960
Duncan, Fraser Scott
Resident in England
Registered addresses and corresponding companies - British director born in May 1960
Duncan, Fraser Scott
Resident in England
Registered addresses and corresponding companies1, James Street, London, W1U 1DR, United Kingdom
IIF 92214, Great Portland Street, 5th Floor, London, W1W 5QN
IIF 9327, Wrights Lane, London, W8 5SW, United Kingdom
IIF 94Flat 2, 2 Whites Grounds, London, London, SE1 3LA, England
IIF 9525 Kippington Road, Sevenoaks, Kent, TN13 2LJ
IIF 96 IIF 97 IIF 98 (more)
- British executive vice president born in May 1960
Duncan, Fraser Scott
Resident in England
Registered addresses and corresponding companiesSt Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 113
- British finance director born in May 1960
Duncan, Fraser Scott
Resident in England
Registered addresses and corresponding companies - British non executive director born in May 1960
Duncan, Fraser Scott
Resident in England
Registered addresses and corresponding companies14, Denman Street, London, W1D 7HJ
IIF 120
- British born in May 1960
Mr Fraser Scott Duncan
Resident in England
Registered addresses and corresponding companies - British born in May 1960
Mr Fraser Scott Duncan
Resident in United Kingdom
Registered addresses and corresponding companiesGarden House, Cottered, Buntingford, SG9 9PZ, England
IIF 125
Related profiles found in government register
Offspring entities and appointments
116
- 1
ABROADACRE LIMITED
041295238 Badgers Holt, Tunbridge Wells, KentActive Corporate (11 parents)Officer2012-02-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Has significant influence or control → OE - 2
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
03818327Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer1999-07-29 ~ 2001-12-19IIF 32 - Director → ME - 3Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer1999-07-29 ~ 2001-08-02IIF 73 - Director → ME
- 4MODEL FINANCE PLC - 1996-10-08SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer1998-01-22 ~ 2000-07-27IIF 47 - Director → ME
- 5Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer1998-01-22 ~ 2000-07-27IIF 77 - Director → ME
- 6ISSUESHARE PUBLIC LIMITED COMPANY - 1997-11-12Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer1998-01-22 ~ 2000-07-27IIF 45 - Director → ME
- 7Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (19 parents)Officer1998-01-22 ~ 2000-07-27IIF 75 - Director → ME
- 8
ANNINGTON HOLDINGS PLC
03232652Hill House, 1 Little New Street, LondonDissolved Corporate (36 parents)Officer1998-11-19 ~ 2012-12-13IIF 19 - Director → ME - 9
ANNINGTON HOMES LIMITED
03232682Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (34 parents, 9 offsprings)Officer1997-11-20 ~ 2001-08-02IIF 57 - Director → ME - 10
ANNINGTON LIMITED
08271384Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (24 parents, 4 offsprings)Officer2012-12-17 ~ 2019-03-31IIF 92 - Director → ME - 11
ANNINGTON MANAGEMENT LIMITED
03232740Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer1998-01-22 ~ 2000-07-27IIF 67 - Director → ME - 12
ANNINGTON PROPERTY LIMITED
03232852Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (22 parents, 3 offsprings)Officer1998-01-22 ~ 2000-07-27IIF 60 - Director → ME - 13TACTICTHERMO LIMITED - 1996-09-23Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (20 parents)Officer1998-01-22 ~ 2000-07-27IIF 20 - Director → ME
- 14
ANNINGTON RENTALS (HOLDINGS) LIMITED
03818321Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (27 parents, 9 offsprings)Officer1999-07-29 ~ 2001-12-19IIF 65 - Director → ME - 15
ANNINGTON RENTALS LIMITED
03818324Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (20 parents)Officer1999-07-29 ~ 2001-08-02IIF 40 - Director → ME - 16
ANNINGTON RENTED HOMES LIMITED
- 1999-07-28 036473091 Little New Street, LondonDissolved Corporate (19 parents)Officer1998-10-05 ~ 2000-07-27IIF 85 - Director → ME - 17
ANNINGTON SUBSIDIARY HOLDINGS LIMITED
03482521Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (18 parents, 4 offsprings)Officer1998-01-22 ~ 2000-07-27IIF 61 - Director → ME - 18
BEDE HOLDING COMPANY LIMITED
041549103 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (23 parents)Officer2001-03-20 ~ 2001-12-19IIF 55 - Director → ME - 19
BEDE INTERMEDIATE COMPANY LIMITED
04154919C/o Ernst & Young Llp, No.1 Colmore Square, BirminghamDissolved Corporate (20 parents)Officer2001-03-20 ~ 2001-12-19IIF 12 - Director → ME - 202094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2000-10-06 ~ 2001-01-31IIF 38 - Director → ME2001-01-31 ~ 2005-10-10IIF 62 - Director → ME
- 21MECCA BOOKMAKERS (PROVINCIAL) LIMITED - 1992-06-01RON NAGLE (TURF ACCOUNTANTS) LIMITED - 1983-01-051 More London Place, LondonDissolved Corporate (28 parents)Officer1997-12-01 ~ 1999-02-08IIF 33 - Director → ME
- 22MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-011 Bedford Avenue, London, United KingdomActive Corporate (31 parents)Officer1997-12-01 ~ 1999-02-08IIF 21 - Director → ME
- 23MECCA BOOKMAKERS (SOUTHERN) LIMITED - 1992-06-01A. WILLIAMS & SONS (LONDON) LIMITED - 1982-12-31Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (31 parents)Officer1997-12-01 ~ 1999-02-08IIF 37 - Director → ME
- 24MECCA BOOKMAKERS LIMITED - 1994-08-091 Bedford Avenue, London, United KingdomActive Corporate (37 parents)Officer1997-12-01 ~ 1999-02-08IIF 36 - Director → ME
- 25
CARMELITE CAPITAL LIMITED
035576338th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (26 parents, 1 offspring)Officer2000-09-04 ~ 2001-12-19IIF 34 - Director → ME - 26CARMELITE FINANCE LIMITED - now
FUTURE RENTALS LIMITED
- 2009-04-21 03561328RENTAL ACQUISITION COMPANY PLC - 1998-06-30THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-298th Floor, Temple Point 1, Temple Row, BirminghamDissolved Corporate (33 parents, 1 offspring)Officer2000-06-22 ~ 2007-07-19IIF 103 - Director → ME - 27CARMELITE INVESTMENTS LIMITED - now
RENTAL HOLDING COMPANY LIMITED
- 2009-04-21 03561304THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-291 More London Place, LondonDissolved Corporate (33 parents, 3 offsprings)Officer2000-08-31 ~ 2001-12-19IIF 44 - Director → ME - 28CARMELITE PROPERTY MANAGEMENT LIMITED - now1 More London Place, LondonDissolved Corporate (40 parents, 1 offspring)Officer1998-09-22 ~ 2003-11-27IIF 98 - Director → ME
- 29
CARVE PRODUCTIONS LIMITED
074295861st Floor Spire Walk, Chesterfield, DerbyshireDissolved Corporate (4 parents)Officer2014-09-17 ~ 2018-12-14IIF 91 - Director → ME - 30CHUBB DORMANT (NO.2) LIMITED - now
RENTOKIL DORMANT (NO.2) LIMITED
- 2007-08-14 01033086SECURICOR ALARMS LIMITED
- 1996-09-03 01033086SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16RCA SECURITY SYSTEMS LIMITED - 1981-12-31GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31CHLORIDE GRANLEY LIMITED - 1978-12-31Ground Floor, 2 Lotus Park, Staines, United KingdomDissolved Corporate (38 parents)Officer1995-12-08 ~ 1997-08-15IIF 82 - Director → ME - 31CHUBB SYSTEMS LIMITED - nowCHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26
SHORROCK LIMITED
- 1997-12-01 00715168SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14SHORROCK DEVELOPMENTS LIMITED - 1979-12-31Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomDissolved Corporate (45 parents, 1 offspring)Officer1996-11-04 ~ 1997-08-15IIF 110 - Director → ME - 32GRAINMAPLE LIMITED - 2004-08-231 Colmore Square, BirminghamDissolved Corporate (27 parents, 1 offspring)Officer2004-10-06 ~ 2005-10-21IIF 109 - Director → ME
- 33
CLOCKJACK DELIVERIES LTD
09974867Third Floor, 112 Clerkenwell Road, London, EnglandDissolved Corporate (6 parents)Officer2016-01-28 ~ dissolvedIIF 95 - Director → ME - 34
WISHBONE INVESTMENTS LTD
- 2012-11-30 07681691Third Floor, 112 Clerkenwell Road, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2011-06-24 ~ dissolvedIIF 120 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 35PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30INTERCEDE 1245 LIMITED - 1997-06-234th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (33 parents, 1 offspring)Officer1997-11-20 ~ 2002-03-21IIF 86 - Director → ME
- 36
GRAND SERVICES CONTRACTS LIMITED
04115021Export House, Cawsey Way, Woking, Surrey, United KingdomDissolved Corporate (21 parents)Officer2000-11-22 ~ 2001-10-29IIF 53 - Director → ME - 37
GRAND SERVICES HOLDINGS
041043915 New Street Square, LondonDissolved Corporate (14 parents)Officer2001-03-29 ~ 2001-12-19IIF 9 - Director → ME - 38
HOME TECHNOLOGY FINANCE LIMITED
03702428Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (35 parents)Officer1999-12-10 ~ 2000-06-22IIF 78 - Director → ME - 39
I'M STILL STANDING BREWING CO. LTD
11932615Garden House, Cottered, Buntingford, EnglandDissolved Corporate (3 parents)Officer2019-04-08 ~ dissolvedIIF 90 - Director → MEPerson with significant control2019-04-08 ~ dissolvedIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors → OE - 40IDF HOTELS & RESORTS LIMITED - nowINTERCEDE 1710 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer2001-05-22 ~ 2001-09-17IIF 87 - Director → ME
- 418 Princes Parade, Liverpool, MerseysideDissolved Corporate (25 parents)Officer2003-12-19 ~ 2007-07-23IIF 99 - Director → ME
- 42
INN PARTNERSHIP ESTATES LIMITED
- 1999-01-21 03538785DE FACTO 714 LIMITED - 1998-09-07Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (49 parents, 1 offspring)Officer1999-01-19 ~ 2000-06-26IIF 26 - Director → ME - 43INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
INTERACTIVE HOTEL SERVICES HOLDINGS PLC
- 2015-08-10 0406866215 Canada Square, LondonDissolved Corporate (31 parents)Officer2000-09-05 ~ 2007-07-19IIF 64 - Director → ME - 44
INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED
0565835715 Canada Square, LondonDissolved Corporate (13 parents)Officer2005-12-20 ~ 2007-07-19IIF 101 - Director → ME - 45
INTERACTIVE HOTEL SERVICES LIMITED
0403327415 Canada Square, LondonDissolved Corporate (22 parents)Officer2000-09-04 ~ 2001-12-19IIF 68 - Director → ME - 46JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-311 Bedford Avenue, London, United KingdomActive Corporate (31 parents)Officer1997-12-01 ~ 1999-02-08IIF 39 - Director → ME
- 47VELOCITY UA LIMITED - 2019-09-215th Floor 30-31 Furnival Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2019-12-13 ~ nowIIF 2 - Director → ME
- 48
JV FOUNDERS LIMITED
16547713Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)Officer2025-06-27 ~ nowIIF 3 - Director → ME - 49PAPERMILE LIMITED - 2005-04-01C/o Arthur Cox, 12 Gough Square, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2005-11-14 ~ 2007-07-23IIF 112 - Director → ME
- 50
KEN MUNDEN (TURF ACCOUNTANT) LIMITED
007446498 Salisbury Square, LondonDissolved Corporate (22 parents)Officer1997-12-01 ~ 1999-02-08IIF 115 - Director → ME - 51KIER BUSINESS SERVICES LIMITED - nowMOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
HBS BUSINESS SERVICES GROUP LIMITED
- 2007-10-19 03679828HYDER BUSINESS SERVICES GROUP LIMITED
- 2002-06-19 03679828WW24 LIMITED - 2000-02-292nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (63 parents, 3 offsprings)Officer2000-12-07 ~ 2004-02-18IIF 102 - Director → ME - 52
KLIPP LIMITED
094523885th Floor 214 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-21 ~ 2017-02-15IIF 93 - Director → ME - 53BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01ANTHONY SULLIVAN LIMITED - 1989-07-281 Bedford Avenue, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer1997-12-01 ~ 1999-02-08IIF 58 - Director → ME
- 54
LE GRAND ANNINGTON LIMITED
03591675Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2000-08-30 ~ 2001-12-19IIF 59 - Director → ME - 55WG&M SHELF COMPANY 140 LIMITED - 2007-08-095 New Street Square, LondonDissolved Corporate (25 parents)Officer2010-06-28 ~ 2011-02-10IIF 94 - Director → ME
- 56
MERIDIEN PROPERTY COMPANY I LIMITED
04165609Mercer & Hole, International Press Centre, 76 Shoe Lane, LondonActive Corporate (13 parents)Officer2001-05-22 ~ 2001-10-23IIF 71 - Director → ME - 57
NALIM LIMITED
009961701 More London Place, LondonDissolved Corporate (28 parents)Officer1997-12-01 ~ 1999-02-08IIF 117 - Director → ME - 58
CARMELITE CAPITAL III LIMITED
- 2000-09-05 03934314Kroll Limited 10 Fleet Place, LondonDissolved Corporate (12 parents)Officer2004-04-20 ~ 2013-06-12IIF 97 - Director → ME2000-08-30 ~ 2001-12-19IIF 29 - Director → ME - 59Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (12 parents)Officer2004-04-20 ~ 2013-06-12IIF 106 - Director → ME2000-08-30 ~ 2001-12-19IIF 63 - Director → ME
- 60ODEON AND UCI CINEMAS GROUP LIMITED - now
CORLEONE CAPITAL LIMITED
- 2007-06-20 05194610CODEFOLDER LIMITED - 2004-08-23No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (33 parents, 9 offsprings)Officer2005-07-18 ~ 2007-02-19IIF 107 - Director → ME - 61ODEON SDCO LIMITED - 2007-03-288th Floor 1 Stephen Street, London, United KingdomActive Corporate (36 parents, 4 offsprings)Officer2007-09-17 ~ 2016-11-30IIF 113 - Director → ME
- 62
PURE HEART GARDEN MANAGEMENT LTD
- 2025-11-12 14046877Garden House Church Lane, Cottered, Buntingford, EnglandActive Corporate (1 parent)Officer2022-04-14 ~ nowIIF 1 - Director → MEPerson with significant control2022-04-14 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 63THORN EUROPE LIMITED - 1998-09-25THORN OVERSEAS LIMITED - 1996-05-17TEMI 3 LIMITED - 1995-09-126th Floor 9 Appold Street, LondonDissolved Corporate (50 parents, 1 offspring)Officer1998-12-04 ~ 2000-11-08IIF 51 - Director → ME
- 64Devonshire House, 60 Goswell Road, LondonDissolved Corporate (42 parents, 2 offsprings)Officer2000-06-27 ~ 2001-10-08IIF 56 - Director → ME
- 65QUADRIGA WORLDWIDE LIMITED - nowTHORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01RED BANK RADIO LIMITED - 1986-03-26Devonshire House, 60 Goswell Road, LondonDissolved Corporate (53 parents, 2 offsprings)Officer1998-12-04 ~ 2000-11-08IIF 89 - Director → ME
- 66PRECIS (1302) LIMITED - 1994-12-21C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (38 parents)Officer1997-12-02 ~ 2001-11-29IIF 4 - Director → ME
- 67HEMDALE RACING (WESTERN) LIMITED - 1977-12-311 More London Place, LondonDissolved Corporate (28 parents)Officer1997-12-01 ~ 1999-02-08IIF 114 - Director → ME
- 68STARMAN (CR) LIMITED - nowSTARMAN CAFE ROYAL LIMITED - 2009-02-16MERIDIEN CAFE ROYAL LIMITED - 2006-03-29
GRAND HOTELS (CR) LIMITED
- 2001-11-20 04165602INTERCEDE 1699 LIMITED - 2001-05-16Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2001-05-22 ~ 2001-10-23IIF 27 - Director → ME - 69
INNTREPRENEUR SUPPLYLINE LIMITED
- 1998-11-26 03233520TRUSHELFCO (NO. 2172) LIMITED - 1996-09-11C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (33 parents)Officer1997-12-02 ~ 2001-11-29IIF 14 - Director → ME - 70LONEOAK LIMITED - 2001-10-04HACKREMCO (NO.1826) LIMITED - 2001-06-185th Floor, Shackleton House Hays Galleria, 4 Battle Bridge Lane, London, EnglandActive Corporate (25 parents)Officer2001-11-08 ~ 2001-12-19IIF 46 - Director → ME2002-01-14 ~ 2009-07-01IIF 105 - Director → ME
- 71
INNTREPRENEUR PUB COMPANY (MANAGEMENT) LIMITED
- 1998-02-05 03006198INNTREPRENEUR ESTATES MANAGEMENT LIMITED - 1995-12-04PRECIS (1313) LIMITED - 1995-02-09C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (36 parents)Officer1997-12-02 ~ 2000-02-22IIF 10 - Director → ME - 72
THE GRAND PUB COMPANY LIMITED
- 1998-11-30 03438235THE GRAND CAP PUB COMPANY LIMITED - 1997-09-185 New Street Square, LondonDissolved Corporate (22 parents)Officer1998-08-05 ~ dissolvedIIF 6 - Director → ME - 733 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (27 parents)Officer1999-03-12 ~ 2000-02-22IIF 83 - Director → ME
- 74
CARMELITE ACQUISITIONS LIMITED
- 2001-03-05 040667318 Salisbury Square, LondonDissolved Corporate (39 parents)Officer2000-09-04 ~ 2007-05-31IIF 100 - Director → ME - 75THRESHER WINES HOLDINGS LIMITED - now
THRESHER WINES HOLDINGS PLC
- 2004-03-12 03976076KING EDWARD STREET HOLDINGS PLC
- 2000-09-05 03976076SILK STREET HOLDINGS PLC
- 2000-04-20 03976076Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (27 parents)Officer2000-04-14 ~ 2001-12-19IIF 66 - Director → ME - 76TOOLEY CAPITAL LIMITED - now
INFINIS CAPITAL LIMITED
- 2017-07-13 05824433WRG CAPITAL LIMITED
- 2006-09-21 05824433Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (45 parents, 1 offspring)Officer2006-06-26 ~ 2007-02-07IIF 108 - Director → ME - 77TRCC LIMITED - now
THE RESORT CLOTHING CO. LTD.
- 2000-01-13 02604376Parkwood House, Sandy Lane, Abbots Leigh, BristolDissolved Corporate (6 parents)Officer1991-04-24 ~ 1998-09-01IIF 104 - Director → ME - 78LAW 1031 PLC - 1998-12-07Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (38 parents, 1 offspring)Officer2000-04-14 ~ 2000-05-08IIF 41 - Director → ME2000-06-20 ~ 2002-02-07IIF 25 - Director → ME
- 79
TUDOR STREET HOLDINGS LIMITED
03680951Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (34 parents, 1 offspring)Officer2001-08-01 ~ 2001-12-19IIF 50 - Director → ME - 80TUK HOLDINGS LIMITED - now
THORN UK LIMITED
- 2001-01-29 00308962THORN EMI RENTAL UK LIMITED - 1993-07-01RELAY EXCHANGES LIMITED - 1993-05-107 More London Riverside, LondonDissolved Corporate (38 parents)Officer1998-09-22 ~ 2000-06-22IIF 30 - Director → ME - 81C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (18 parents)Officer1999-03-12 ~ 2001-11-29IIF 11 - Director → ME
- 823 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (24 parents, 2 offsprings)Officer1999-03-12 ~ 2000-02-22IIF 52 - Director → ME
- 833 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (25 parents)Officer1999-03-11 ~ 2001-11-29IIF 22 - Director → ME
- 84UNIQUE PUBS HOLDINGS LIMITED - now
ANGEL STREET HOLDINGS LIMITED
- 2002-05-14 03730855C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (22 parents)Officer2000-08-30 ~ 2001-12-19IIF 13 - Director → ME - 85UNIQUE PUBS LIMITED - now3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (28 parents, 5 offsprings)Officer1999-03-12 ~ 2002-03-20IIF 49 - Director → ME
- 86
BEDE ACQUISITION COMPANY LIMITED
- 2001-04-05 041548553 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (30 parents, 2 offsprings)Officer2001-03-20 ~ 2002-03-20IIF 70 - Director → ME - 87
VYNPLEX LIMITED
01060349Menzies Llp 4th Floor 95 Gresham Street, LondonDissolved Corporate (31 parents)Officer1997-12-01 ~ 1999-02-08IIF 15 - Director → ME - 88
ACDE MEDIA LTD
- 2019-04-08 11726503Bartle House, Oxford Court, ManchesterDissolved Corporate (5 parents)Person with significant control2019-01-19 ~ dissolvedIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE - 89T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-0744 St Enoch Square, Glasgow, Scotland, ScotlandActive Corporate (35 parents)Officer1997-12-01 ~ 1999-02-08IIF 74 - Director → ME
- 90
WILLIAM HILL (COURSE) LIMITED
00732682Menzies Llp, 4th Floor 95 Gresham Street, LondonDissolved Corporate (31 parents)Officer1997-12-01 ~ 1999-02-08IIF 5 - Director → ME - 91
WILLIAM HILL (FOOTBALL) LIMITED
003892191 Bedford Avenue, London, United KingdomDissolved Corporate (32 parents)Officer1997-12-01 ~ 1999-02-08IIF 8 - Director → ME - 92SHERMANS (GLASGOW) LIMITED - 1987-11-05Atria One, 144 Morrison Street, EdinburghDissolved Corporate (31 parents)Officer1997-12-01 ~ 1999-02-08IIF 35 - Director → ME
- 93MARITIME BOOKMAKERS LIMITED - 1984-09-06PARVASHIE LIMITED - 1976-12-311 Bedford Avenue, London, United KingdomDissolved Corporate (32 parents)Officer1997-12-01 ~ 1999-02-08IIF 17 - Director → ME
- 94HARRY ISAACS (HEREFORD) LIMITED - 1980-12-311 Bedford Avenue, London, United KingdomActive Corporate (32 parents)Officer1997-12-01 ~ 1999-02-08IIF 119 - Director → ME
- 951 Bedford Avenue, London, United KingdomActive Corporate (32 parents)Officer1997-12-01 ~ 1999-02-08IIF 72 - Director → ME
- 961 Bedford Avenue, London, United KingdomActive Corporate (32 parents, 2 offsprings)Officer1997-12-01 ~ 1999-02-08IIF 24 - Director → ME
- 97ANGLEDOUBLE LIMITED - 1996-12-311 Bedford Avenue, London, United KingdomActive Corporate (31 parents)Officer1997-12-01 ~ 1999-02-08IIF 48 - Director → ME
- 98
WILLIAM HILL (SCOTLAND) LIMITED
SC02691844 St Enoch Square, Glasgow, ScotlandActive Corporate (36 parents)Officer1997-12-01 ~ 1999-02-08IIF 76 - Director → ME - 99
WILLIAM HILL (SOUTHERN) LIMITED
004675891 Bedford Avenue, London, United KingdomActive Corporate (32 parents)Officer1997-12-01 ~ 1999-02-08IIF 23 - Director → ME - 100
WILLIAM HILL (STRATHCLYDE) LIMITED
SC022899Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (31 parents)Officer1997-12-01 ~ 1999-02-08IIF 81 - Director → ME - 101SYSTEMANGLE LIMITED - 1996-12-31Menzies Llp, 4th Floor 95 Gresham Street, LondonDissolved Corporate (30 parents)Officer1997-12-01 ~ 1999-02-08IIF 7 - Director → ME
- 102HARRY SHERMAN LIMITED - 1979-12-311 Bedford Avenue, London, United KingdomActive Corporate (30 parents)Officer1997-12-01 ~ 1999-02-08IIF 54 - Director → ME
- 103BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-311 Bedford Avenue, London, United KingdomActive Corporate (36 parents)Officer1997-12-01 ~ 1999-02-08IIF 116 - Director → ME
- 104
WILLIAM HILL LEISURE LIMITED
000294801 More London Place, LondonDissolved Corporate (30 parents)Officer1997-12-01 ~ 1999-02-08IIF 118 - Director → ME - 105
WILLIAM HILL ORGANIZATION LIMITED
002782081 Bedford Avenue, London, United KingdomActive Corporate (52 parents, 54 offsprings)Officer1997-12-01 ~ 1999-02-08IIF 69 - Director → ME - 106HELPCAUSE LIMITED - 1990-07-051 Bedford Avenue, London, United KingdomDissolved Corporate (62 parents)Officer1997-12-01 ~ 1998-01-14IIF 16 - Director → ME
- 107
WINDSORS(SPORTING INVESTMENTS)LIMITED
006075891 Bedford Avenue, London, United KingdomActive Corporate (32 parents)Officer1997-12-01 ~ 1999-02-08IIF 42 - Director → ME - 108PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23INTERCEDE 1242 LIMITED - 1997-06-20St Johns House, St Johns Square, Wolverhampton, United KingdomActive Corporate (36 parents, 1 offspring)Officer1997-11-20 ~ 2004-06-14IIF 96 - Director → ME
- 109ZOE ACQUISITION COMPANY I LIMITED - nowMERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (19 parents)Officer2001-05-10 ~ 2001-10-23IIF 31 - Director → ME
- 110ZOE ACQUISITION COMPANY II LIMITED - nowMERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2001-05-10 ~ 2001-10-23IIF 84 - Director → ME
- 111ZOE GATWICK LIMITED - nowMERIDIEN GATWICK LIMITED - 2006-01-03
GRAND HOTELS (M) GATWICK LIMITED
- 2001-10-26 04190151INTERCEDE 1709 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (17 parents)Officer2001-05-22 ~ 2001-10-23IIF 28 - Director → ME - 112ZOE GUARANTEE COMPANY LIMITED - nowMERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03
GRAND HOTELS (M) GUARANTEE COMPANY LIMITED
- 2001-10-26 04190179INTERCEDE 1704 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (17 parents)Officer2001-05-22 ~ 2001-10-23IIF 79 - Director → ME - 113ZOE HEATHROW LIMITED - nowMERIDIEN HEATHROW LIMITED - 2006-01-03
GRAND HOTELS (M) HEATHROW LIMITED
- 2001-10-26 04165748INTERCEDE 1701 LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (17 parents)Officer2001-05-22 ~ 2001-10-23IIF 80 - Director → ME - 114
MERIDIEN HOLDING COMPANY PLC
- 2006-05-08 04219047GRAND HOTELS (M) HOLDING COMPANY PLC
- 2001-09-14 04219047Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (21 parents)Officer2001-05-17 ~ 2013-06-12IIF 111 - Director → ME - 115ZOE INTERMEDIATE HOLDING COMPANY I LIMITED - nowMERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (19 parents)Officer2001-05-22 ~ 2001-10-23IIF 43 - Director → ME
- 116ZOE SERVICES COMPANY PLC - nowMERIDIEN SERVICES COMPANY PLC - 2006-01-03
GRAND HOTELS (M) SERVICES COMPANY PLC
- 2001-10-26 04214296Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2001-05-10 ~ 2001-10-23IIF 88 - Director → ME
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