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.
Parent entities and officers
Inapplicable
Individuals in focus
Penfold, Diane June
Penfold, Diane June
British Registered addresses and corresponding companiesPenfold, Diane June
British company secretaryRegistered addresses and corresponding companiesPenfold, Diane June
British deputy company secretaryRegistered addresses and corresponding companies
IIF 44
71, Queensway, 71 Queensway, London, W2 4QH, England
Penfold, Diane June
Registered addresses and corresponding companiesPenfold, Diane June
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesPenfold, Diane June
British 43 born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 43 Eagle Court, Hermon Hill, London, E11 1PD
Penfold, Diane June
British chartered secretary born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 43 Eagle Court, Hermon Hill, London, E11 1PD
Penfold, Diane June
British company born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 43 Eagle Court, Hermon Hill, London, E11 1PD
Penfold, Diane June
British company secreatry born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesPenfold, Diane June
British company secretary born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
IIF 57 25, Bedford Street, London, WC2E 9ES
IIF 58 34, Cadogan Gardens, South Woodford, London, E18 1LU
IIF 59 IIF 60 IIF 61 (more) 43 Eagle Court, Hermon Hill, London, E11 1PDIIF 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 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135
IIF 136 IIF 137 IIF 138 (more) 71, Queensway, 71 Queensway, London, W2 4QH, EnglandIIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181
IIF 182 71, Queensway, London, W2 4QH, England
IIF 183 71, Queensway, London, W2 4QH, United Kingdom
Penfold, Diane June
British cs born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 184 43 Eagle Court, Hermon Hill, London, E11 1PD
Penfold, Diane June
British deputy company secretary born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 185 34, Cadogan Gardens, South Woodford, London, E18 1LU
IIF 186 IIF 187 IIF 188 (more) 71, Queensway, 71 Queensway, London, W2 4QH, EnglandIIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318
Penfold, Diane June
British director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 319 71, Queensway, London, W2 4QH, United Kingdom
Penfold, Diane June
British group company secretary born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 320 71, Queensway, London, W2 4QH, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
316
- 1
2016 GCG LIMITED
- nowGALA CORAL GROUP LIMITED - 2016-12-12GCG HOLDCO LIMITED - 2010-06-29 C/o Hill Dickinson Llp No 1 St. Pauls Square, Merseyside, LiverpoolDissolved corporate (1 parent, 1 offspring)Officer
2010-05-14 ~ 2011-06-03IIF 48 - secretary → ME - 2
5 THE SQUARE LIMITED
- nowPRECIS (1740) LIMITED - 1999-06-18 The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved corporate (2 parents)Officer 1999-03-10 ~ 1999-06-18IIF 129 - director → ME - 3 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 136 - director → ME
- 4 1 More London Place, LondonDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 176 - director → ME
- 5ABP MAJOR PROJECTS LIMITED - 2015-06-30 25 Bedford Street, London, United KingdomCorporate (3 parents, 52 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2017-09-15 ~ 2025-03-31IIF 57 - director → ME
- 6 1 More London Place, LondonDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 148 - director → ME
- 7ALBINDENE (BARRACCUDA) LIMITED - 1992-04-01CENTURY CATERING (HULL) LIMITED - 1992-03-16 The Poynt, 45 Wollaton Street, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 141 - director → ME
- 8 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 1993-03-31 ~ 1994-09-30IIF 20 - secretary → ME
- 9
ARMACELL UK LIMITED
- nowARMSTRONG INSULATION PRODUCTS LIMITED - 2000-07-17PRECIS (1738) LIMITED - 1999-06-01 Mars Street, Oldham, LancashireCorporate (3 parents)Officer 1999-03-10 ~ 1999-05-13IIF 111 - director → ME - 10 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 241 - director → ME
- 11 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)Total Assets Less Current Liabilities (Company account)16,774,390 GBP2016-12-31Officer 2009-07-10 ~ 2011-06-03IIF 222 - director → ME
- 12
ARTHUR PRINCE 92 LIMITED
- nowARTHUR PRINCE CAVE 92 LIMITED - 1995-04-07 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 169 - director → ME - 13 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 197 - director → ME
- 14 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 260 - director → ME
- 15 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 239 - director → ME
- 16 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 259 - director → ME
- 17 Shell Centre, LondonCorporate (5 parents)Officer ~ 1994-09-30IIF 18 - secretary → ME
- 18 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 243 - director → ME
- 19 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 207 - director → ME
- 20BARTLETTS (CREDIT BETTING) LIMITED - 1976-12-31 1 More London Place, LondonDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 278 - director → ME
- 21 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 231 - director → ME
- 22 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 137 - director → ME
- 23
BETSPORT LIMITED
- nowDON BRUCE (SHAFTESBURY CIRCLE) LIMITED - 2000-11-21DON BRUCE (PINNER ROAD) LTD. - 1993-03-29 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (4 parents)Officer 2010-01-06 ~ 2011-06-03IIF 319 - director → ME - 24
BOB WEBB RACING LIMITED
- nowHAMPTON TOWER LIMITED - 1997-12-12 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 282 - director → ME - 25 New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 177 - director → ME
- 26BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17PRECIS (1735) LIMITED - 1999-05-06 Globe House 1 Water Street, LondonCorporate (5 parents, 2 offsprings)Officer 1999-03-10 ~ 1999-05-17IIF 88 - director → ME
- 27
BUZZ LEISURE LIMITED
- nowGALA LEISURE (1998) LIMITED - 2018-09-03RITZ CLUBS LIMITED - 1998-10-01VARDON BINGO LIMITED - 1997-12-23LION LEISURE LIMITED - 1993-12-23LION LEISURE LTD - 1992-04-21LEISURE BINGO LIMITED - 1991-09-09H.B. LEISURE LIMITED - 1986-06-24H.B. ASSOCIATES (HASTINGS) LIMITED - 1978-12-31 Unit 1 Castle Marina Road, Nottingham, EnglandCorporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 294 - director → ME - 28TYROLESE (302) LIMITED - 1995-02-13 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)Total Assets Less Current Liabilities (Company account)300 GBP2016-12-31Officer 2009-07-10 ~ 2011-06-03IIF 208 - director → ME
- 29TYROLESE (533) LIMITED - 2003-06-06 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 304 - director → ME
- 30GRANADA PROPERTIES LIMITED - 1991-03-19 The Poynt, 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 164 - director → ME
- 31CARISBROOKE SWAVESEY GENERAL PARTNER LIMITED - 2006-03-01PRECIS (1796) LIMITED - 1999-10-29 Capstone House, Prospect Park, Dunston Road, Chest Dunston Way, Dunston Road, Chesterfield, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)-149,810 GBP2024-03-31Officer 1999-08-02 ~ 1999-08-24IIF 51 - director → ME
- 32 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 300 - director → ME
- 33
CASTLET LIMITED
- nowPRECIS (1732) LIMITED - 1999-05-13 14 Crofton Drive, Lincoln, LincolnshireCorporate (2 parents, 6 offsprings)Equity (Company account)3,127,239 GBP2024-04-30Officer 1999-03-10 ~ 1999-04-28IIF 117 - director → ME - 34 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 250 - director → ME
- 35 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 220 - director → ME
- 36 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 238 - director → ME
- 37 Shell Centre, LondonCorporate (7 parents, 1 offspring)Officer ~ 1993-07-31IIF 7 - secretary → ME
- 38 Shell Centre, LondonCorporate (3 parents)Officer ~ 1993-01-11IIF 12 - secretary → ME
- 39DOUGLAS STUART LIMITED - 1982-02-17 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 187 - director → ME
- 40RAY SELBY ENTERPRISES LIMITED - 1985-01-25RAREMARK LIMITED - 1979-12-31 1 More London Place, LondonDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 305 - director → ME
- 41
CORAL (CENTRAL) LIMITED
- nowBILL CUTLER (MIDLANDS) LIMITED - 1986-01-10 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 193 - director → ME - 42J. RICHMAN (DUNSTABLE) LIMITED - 1986-01-10 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 289 - director → ME
- 43
CORAL (NORTHERN) LIMITED
- nowGORTON TURF ACCOUNTANTS LIMITED - 1986-01-10 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 229 - director → ME - 44
CORAL (SCOTLAND) LIMITED
- nowSID ETHERINGTON LIMITED - 1986-01-15 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 216 - director → ME - 45
CORAL (SERVICES) LIMITED
- nowCORAL (VENDING) LIMITED - 1988-07-14HOOPERS OF PLYMOUTH(BOOKMAKERS)LIMITED - 1986-03-13 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 280 - director → ME - 46
CORAL (STOKE) LIMITED
- nowBET365 (CASH BETTING) LIMITED - 2005-08-01PROVINCIAL BET365 LIMITED - 2002-10-21PROVINCIAL RACING SERVICES LIMITED - 2001-03-02 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)Total Assets Less Current Liabilities (Company account)7,945,861 GBP2016-12-31Officer 2009-07-10 ~ 2011-06-03IIF 237 - director → ME - 47
CORAL BOOKMAKERS LIMITED
- nowBELL & CLARKE LIMITED - 1980-12-31 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 213 - director → ME - 48JOE CORAL (PROPERTIES) LIMITED - 1980-12-31 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 297 - director → ME
- 49HACKREMCO (NO.685) LIMITED - 1991-07-03 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 235 - director → ME
- 50P.M.JACKSON INVESTMENTS LIMITED - 1997-02-19 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 303 - director → ME
- 51H.F.SHIRLEY LIMITED - 1979-12-31 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 209 - director → ME
- 52 Vernon House, 23 Sicilian Avenue, LondonDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 173 - director → ME
- 53 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 157 - director → ME
- 54 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 236 - director → ME
- 55 The Poynt, 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 147 - director → ME
- 56 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 270 - director → ME
- 57SPEEDYRACE LIMITED - 1982-12-07 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 279 - director → ME
- 58 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (3 parents)Officer 2010-07-15 ~ 2011-06-03IIF 320 - director → ME
- 59 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 183 - director → ME
- 60 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 199 - director → ME
- 61
DE LA RUE QUEST LIMITED
- nowPRECIS (1777) LIMITED - 1999-12-02 72 London Road, St Albans, HertfordshireDissolved corporate (3 parents)Officer 1999-07-09 ~ 1999-09-14IIF 63 - director → ME - 62
DELTA OIL (UK) LIMITED
- nowPRECIS (1752) LIMITED - 1999-07-05 Scammell House, 9-12 High Street, Ascot, BerkshireDissolved corporate (2 parents)Officer 1999-05-18 ~ 1999-06-11IIF 67 - director → ME - 63 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 253 - director → ME
- 64 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 165 - director → ME
- 65
DOM@IN LIMITED
- nowPRECIS (1800) LIMITED - 1999-10-25 10 Grosvenor Street, Mayfair, London, England, EnglandDissolved corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer 1999-07-29 ~ 1999-08-26IIF 73 - director → ME - 66 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (4 parents)Officer 2010-07-01 ~ 2011-06-03IIF 182 - director → ME
- 67
DON BRUCE LTD.
- nowDONALD BRUCE LIMITED - 1993-01-05 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 315 - director → ME - 68MARDELLOWS LIMITED - 1988-10-13 The Poynt, 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 168 - director → ME
- 69 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 174 - director → ME
- 70
DOUGLAS STUART LIMITED
- nowSAYRACE LIMITED - 1982-02-17 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 308 - director → ME - 71DYSON JAMES LIMITED - 2023-07-07DYSON TECHNOLOGY LIMITED - 2004-08-09DYSON LIMITED - 2001-01-02PRECIS (1758) LIMITED - 1999-07-14 Tetbury Hill, Malmesbury, WiltshireCorporate (3 parents, 6 offsprings)Officer 1999-05-18 ~ 1999-06-28IIF 132 - director → ME
- 72 141 John Simmons Property Management, 141 High Road, Loughton, Essex, EnglandCorporate (6 parents)Equity (Company account)85,849 GBP2023-03-31Officer 1996-01-29 ~ 1996-11-04IIF 53 - director → ME 1995-11-13 ~ 1996-11-04IIF 29 - secretary → ME
- 73PRECIS (1664) LIMITED - 1998-10-30 130 Shaftesbury Avenue, 2nd Floor, LondonDissolved corporate (1 parent)Officer 1998-09-09 ~ 1998-10-14IIF 105 - director → ME
- 74 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 287 - director → ME
- 75 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 163 - director → ME
- 76 The Poynt 45, Wollaton Street, NottinghamCorporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 139 - director → ME
- 77
ESURE HOLDINGS LIMITED
- nowESURE LIMITED - 2000-02-16PRECIS (1731) LIMITED - 1999-05-05 The Observatory, Reigate, SurreyCorporate (3 parents, 2 offsprings)Officer 1999-03-09 ~ 1999-04-23IIF 97 - director → ME - 78ARTHUR PRINCE 73 LIMITED - 1999-12-07 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 198 - director → ME
- 79
EUROBET LIMITED
- nowARTHUR PRINCE 35 LIMITED - 2002-10-18CORAL EUROBET LIMITED - 2000-05-02ARTHUR PRINCE 35 LIMITED - 2000-04-06ARTHUR PRINCE WOLS 35 LIMITED - 1995-04-07 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 257 - director → ME - 80
EUROBET SPORTS LIMITED
- nowARTHUR PRINCE 64 LIMITED - 1999-12-07 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 249 - director → ME - 81
EUROBET UK LIMITED
- nowCORAL INTERNET LIMITED - 2000-07-17CORAL INTERNATIONAL LIMITED - 1999-12-07ALNERY NO. 1900 LIMITED - 1999-10-14 Suite A 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)Officer 2010-01-07 ~ 2011-06-03IIF 47 - secretary → ME - 82
EXOLUM TERMINALS LTD
- nowINTER TERMINALS LIMITED - 2021-02-11SIMON STORAGE LIMITED - 2015-01-05SIMON PORT SERVICES LIMITED - 1999-12-23PRECIS (1769) LIMITED - 1999-07-14 1st Floor 55 King William Street, London, EnglandCorporate (3 parents, 9 offsprings)Officer 1999-06-24 ~ 1999-07-14IIF 61 - director → ME - 83INTATRAVEL GROUP LIMITED - 2000-07-31FIRST CHOICE RETAIL LIMITED - 1999-04-30PRECIS (1677) LIMITED - 1999-02-09 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved corporate (2 parents)Officer 1998-09-17 ~ 1998-11-19IIF 114 - director → ME
- 84PRECIS (1687) LIMITED - 1999-02-25 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved corporate (4 parents)Officer 1998-10-28 ~ 1999-01-08IIF 59 - director → ME
- 85FORDGATE ESTATES LIMITED - 2010-11-02EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20PRECIS (1694) LIMITED - 1999-02-10 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)Officer 1998-10-28 ~ 1999-02-12IIF 96 - director → ME
- 86
FIRST RUNCORN LIMITED
- nowFORDGATE RUNCORN LIMITED - 2010-10-19EASTER CAPITAL RUNCORN LIMITED - 2001-02-20PRECIS (1695) LIMITED - 1999-02-10 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)Officer 1998-10-28 ~ 1999-02-12IIF 62 - director → ME - 87
FMD LIMITED
- nowPRECIS (1734) LIMITED - 1999-05-21 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (6 parents, 1 offspring)Officer 1999-03-10 ~ 1999-05-21IIF 79 - director → ME - 88 3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2009-07-10 ~ 2011-06-03IIF 181 - director → ME
- 89PRECIS (1696) LIMITED - 1999-03-23 29 Claxton Grove, LondonDissolved corporate (2 parents)Equity (Company account)1,629 GBP2018-01-31Officer 1998-10-28 ~ 1999-02-09IIF 125 - director → ME
- 90 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 204 - director → ME
- 91SECURICOR LIMITED - 2010-09-28SECURICOR PLC - 2005-08-15NEW SECURICOR PLC - 1999-11-10PRECIS (1778) LIMITED - 1999-09-09 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved corporate (5 parents)Officer 1999-07-21 ~ 1999-07-22IIF 71 - director → ME
- 92
GALA (2003) LIMITED
- nowGALA INTERACTIVE LIMITED - 2003-11-17GALA ON-LINE LIMITED - 2001-11-27GALA BINGO LIMITED - 2000-09-28GRANADA CLUBS LIMITED - 1991-09-30RAKEHALF LIMITED - 1988-09-29 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 155 - director → ME - 93CORAL NOMINEES LIMITED - 2006-03-13ARTHUR PRINCE 48 LIMITED - 2000-05-02 3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents, 189 offsprings)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 2006-03-09 ~ 2011-06-03IIF 41 - secretary → ME
- 94KEMPTIME LIMITED - 2006-05-19 3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents, 48 offsprings)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 2007-05-11 ~ 2011-06-03IIF 44 - secretary → ME
- 95CORAL SECRETARIES LIMITED - 2006-03-13WHIZNEW LIMITED - 2000-02-14 3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents, 187 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2001-02-16 ~ 2011-06-03IIF 40 - secretary → ME
- 96CORAL TRUSTEES LIMITED - 2006-08-03ALNERY NO.1879 LIMITED - 2000-04-06 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2009-08-05IIF 185 - director → ME
- 97 New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 145 - director → ME
- 98
GALA ENTERPRISES LIMITED
- nowCORAL BINGO AND SOCIAL CLUBS LIMITED - 1997-11-26BEACON ENTERTAINMENTS GROUP LIMITED - 1983-09-06 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 156 - director → ME - 99CORAL BINGO LIMITED - 1997-11-21 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 159 - director → ME
- 100
GALA GROUP LIMITED
- nowGALA CORAL GROUP LIMITED - 2006-05-08 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (1 parent)Officer 2009-07-10 ~ 2011-06-03IIF 186 - director → ME 2010-07-16 ~ 2011-06-03IIF 46 - secretary → ME - 101GRANADA LEISURE LIMITED - 1991-09-30GRANADA THEATRES LIMITED - 1988-01-01 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 142 - director → ME
- 102JARGLEN LIMITED - 1999-10-01 The Poynt, 45 Wollaton Street, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 214 - director → ME
- 103RIVA CLUBS LIMITED - 2000-09-04INTERCEDE 1289 LIMITED - 1998-02-16 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 58 - director → ME
- 104GALA LEISURE LIMITED - 1991-09-30SPEED 1868 LIMITED - 1991-09-10 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 150 - director → ME
- 105
GALA TV LIMITED
- nowCYCLEPLATE LIMITED - 2005-09-14 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (5 parents)Officer 2009-07-10 ~ 2011-06-03IIF 245 - director → ME - 106
GALA TWO LIMITED
- nowGALA BINGO LIMITED - 2014-02-06SPICEGOLD LIMITED - 2000-09-28 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 194 - director → ME - 107 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 290 - director → ME
- 108 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 230 - director → ME
- 109 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 221 - director → ME
- 110JEMBERT 15000 LIMITED - 1994-10-18 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 254 - director → ME
- 111 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 206 - director → ME
- 112JEMBERT 16000 LIMITED - 1994-10-18 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 309 - director → ME
- 113CLIPTA 30000 LIMITED - 2000-07-18 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 211 - director → ME
- 114JEMBERT 14000 LIMITED - 1994-10-18 The Poynt, 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 219 - director → ME
- 115 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 264 - director → ME
- 116GRAND HOTEL GROUP LIMITED - 2003-02-14PRECIS (1693) LIMITED - 1999-03-01 Great Central House, Great Central Avenue, South Ruislip, MiddlesexDissolved corporate (3 parents)Officer 1998-10-28 ~ 1999-03-22IIF 113 - director → ME
- 117GRAND HOTEL (SCARBOROUGH) LIMITED - 2003-02-14PRECIS (1707) LIMITED - 1999-03-05 Great Central House, Great Central Avenue, South Ruislip, MiddlesexDissolved corporate (2 parents)Officer 1998-12-23 ~ 1999-03-22IIF 75 - director → ME
- 118 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 162 - director → ME
- 119 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 172 - director → ME
- 120 1 More London Place, LondonDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 233 - director → ME
- 121PRECIS (1689) LIMITED - 1999-01-29 Dmgt Pensions, 2 Northcliffe House, Derry Street, LondonDissolved corporate (3 parents)Officer 1998-10-28 ~ 1999-01-18IIF 60 - director → ME
- 122 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 202 - director → ME
- 123 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 140 - director → ME
- 124THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12MATTHEW GLOAG & SON LIMITED - 2003-06-11TREADLOAD LIMITED - 1999-02-16 100 Queen Street, Glasgow, ScotlandCorporate (4 parents, 1 offspring)Officer 1999-01-20 ~ 1999-02-11IIF 77 - director → ME
- 125BET365 (LBO HOLDINGS) LIMITED - 2005-04-11PROVINCIAL RACING HOLDINGS LTD. - 2002-10-21OFFSHELF 232 LTD - 1996-12-03 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 227 - director → ME
- 126 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 190 - director → ME
- 127 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 292 - director → ME
- 128
HORTON ROAD LIMITED
- nowSTOCKLEY PARK PHASE 3 LIMITED - 2014-10-02PRECIS (1772) LIMITED - 1999-10-01 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandCorporate (3 parents, 1 offspring)Officer 1999-06-24 ~ 1999-09-07IIF 104 - director → ME - 129PRECIS (1727) LIMITED - 1999-04-15 Weston Centre, 10 Grosvenor Street, LondonCorporate (8 parents)Officer 1999-03-09 ~ 1999-04-15IIF 98 - director → ME
- 130PRECIS (1766) LIMITED - 1999-09-20 Hs Marston Aerospace Pension Trustee Ltd Wobaston Road, Fordhouses, Wolverhampton, West MidlandsDissolved corporate (3 parents)Officer 1999-06-11 ~ 1999-08-24IIF 128 - director → ME
- 131 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 247 - director → ME
- 132OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED - 2018-04-13OBERTHUR CARD SYSTEMS PROPERTY LIMITED - 2008-12-10DE LA RUE PROPERTY LIMITED - 1999-10-04PRECIS (1744) LIMITED - 1999-06-17 Alexandra Way, Ashchurch Business Centre, Tewkesbury, GloucestershireDissolved corporate (3 parents)Officer 1999-05-19 ~ 1999-06-10IIF 108 - director → ME
- 133 15 Canada Square, LondonDissolved corporate (4 parents)Officer ~ 1994-09-30IIF 38 - secretary → ME
- 134DE NEDERLANDSE BASIS SCHOOL COMPANY LIMITED - 2009-12-09SHELL OVERSEAS CHEMICAL TRADING COMPANY LIMITED - 1989-06-21SHELL COMPANY OF THE GAMBIA LIMITED (THE) - 1980-12-31 139 Gunnersbury Avenue, London, EnglandDissolved corporate (2 parents)Equity (Company account)-15,512 GBP2022-08-31Officer ~ 1994-09-30IIF 34 - secretary → ME
- 135SHELL EXPLORATION AND PRODUCTION OMAN LIMITED - 2018-04-06SHELL OMAN TRADING COMPANY LIMITED - 2005-06-21 3rd Floor 5 Lloyds Avenue, London, EnglandCorporate (5 parents)Officer ~ 1994-09-30IIF 37 - secretary → ME
- 136
ITHACA EF LIMITED
- nowENI ELGIN/FRANKLIN LIMITED - 2024-12-18AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10BRITISH-BORNEO ELGIN/FRANKLIN LIMITED - 2000-12-14PRECIS (1756) LIMITED - 1999-08-05 1 Park Row, Leeds, EnglandCorporate (5 parents, 1 offspring)Officer 1999-05-18 ~ 1999-07-28IIF 69 - director → ME - 137
J. CORAL LIMITED
- nowJOHN HAYNES(TURF ACCOUNTANTS)LIMITED - 1990-02-14 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 314 - director → ME - 138 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 143 - director → ME
- 139PRECIS (1660) LIMITED - 1998-10-12 The Counting House, High Street, Lutterworth, Leicestershire, EnglandCorporate (3 parents)Equity (Company account)53,225 GBP2023-12-31Officer 1998-09-02 ~ 1998-09-25IIF 81 - director → ME
- 140
JAMES LEISURE LIMITED
- nowJAMES BOOKMAKERS LIMITED - 2002-04-10 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 272 - director → ME - 141HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22APEDANE LIMITED - 1980-12-31 201 Bishopsgate, LondonCorporate (4 parents, 115 offsprings)Officer 1994-05-31 ~ 1997-09-30IIF 52 - director → ME
- 142 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 218 - director → ME
- 143 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 316 - director → ME
- 144 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 256 - director → ME
- 145 1 More London Place, LondonDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 302 - director → ME
- 146TYROLESE (301) LIMITED - 1995-02-14 3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer 2009-07-10 ~ 2011-06-03IIF 265 - director → ME
- 147
JOE JENNINGS LIMITED
- nowRAPID 467 LIMITED - 1986-02-12 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer 2009-07-10 ~ 2011-06-03IIF 234 - director → ME - 148 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 283 - director → ME
- 149 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 268 - director → ME
- 150 The Poynt, 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 244 - director → ME
- 151 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 196 - director → ME
- 152 The Poynt, 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 188 - director → ME
- 153 The Poynt, 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 271 - director → ME
- 154 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 242 - director → ME
- 155 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 267 - director → ME
- 156JOHN WOOD (BUTTERSHAW) LIMITED - 2000-01-26 The Poynt, 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 317 - director → ME
- 157 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 310 - director → ME
- 158 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 251 - director → ME
- 159 The Poynt, 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 273 - director → ME
- 160 The Poynt, 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 200 - director → ME
- 161 The Poynt, 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 307 - director → ME
- 162 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 293 - director → ME
- 163 The Poynt, 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 255 - director → ME
- 164 The Poynt, 45 Wollaton Street, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 248 - director → ME
- 165 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 285 - director → ME
- 166 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 311 - director → ME
- 167 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 274 - director → ME
- 168PRECIS (1679) LIMITED - 1998-11-04 5th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)Officer 1998-10-01 ~ 1998-11-04IIF 65 - director → ME
- 169JOHNSON MATTHEY DORMANT1 LTD - 2001-05-11JM ELECTRONICS EUROPE LIMITED - 1999-10-27PRECIS (1691) LIMITED - 1999-04-07 5th Floor 2 Gresham Street, London, United KingdomCorporate (5 parents)Officer 1998-10-28 ~ 1999-04-07IIF 64 - director → ME
- 170KELLYGEM LIMITED - 1976-12-31 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 228 - director → ME
- 171 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 1993-03-31 ~ 1994-09-30IIF 2 - secretary → ME
- 172PBM TRADING LIMITED - 1988-11-21 160 Dundee Street, EdinburghDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 146 - director → ME
- 173
KUONI HOLDINGS LIMITED
- nowKUONI HOLDINGS PLC - 2017-09-26SURERESULT LIMITED - 1999-03-31 7th Floor Tower 42, 25 Old Broad Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 1999-03-30 ~ 1999-03-31IIF 95 - director → ME - 174
LAROQUE LIMITED
- nowTHE DELTA BUSINESS PARTNERSHIP LIMITED - 2000-07-28PRECIS (1793) LIMITED - 1999-09-20 20 Conduit Place, Paddington, LondonDissolved corporate (3 parents)Equity (Company account)175,002 GBP2022-02-25Officer 1999-08-02 ~ 1999-08-23IIF 131 - director → ME - 175
LAZARD SPAIN LIMITED
- nowPRECIS (1690) LIMITED - 1999-01-27 50 Stratton Street, LondonCorporate (3 parents)Officer 1998-10-28 ~ 1999-01-18IIF 87 - director → ME - 176 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 276 - director → ME
- 177 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 263 - director → ME
- 178LIBERTY LIVING (AP) LTD. - 2012-09-04DOMAIN ATLANTIC POINT LIMITED - 2006-06-22MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03PRECIS (1675) LIMITED - 1998-11-04 South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents, 9 offsprings)Officer 1998-09-17 ~ 1998-11-06IIF 80 - director → ME
- 179TAMOIL ERITREA LIMITED - 2014-02-28SHELL ERITREA LIMITED - 2004-11-15 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomCorporate (3 parents)Officer 1993-03-25 ~ 1994-09-30IIF 42 - secretary → ME
- 180
LIBYA OIL SUDAN LIMITED
- nowSHELL COMPANY OF THE SUDAN,LIMITED(THE) - 2008-12-10 2 New Bailey, 6 Stanley Street, Salford, Manchester, United KingdomCorporate (2 parents)Officer ~ 1994-09-30IIF 9 - secretary → ME - 181
LYDIASHOURNE LIMITED
- nowSTRIPES CASINO CLUB LIMITED - 1978-12-31LYDIASHOURNE LIMITED - 1976-12-31 The Poynt, 45 Wollaton Street, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 170 - director → ME - 182 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 175 - director → ME
- 183 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 288 - director → ME
- 184 1 More London Place, LondonDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 166 - director → ME
- 185
MAPELEY ESTATES LIMITED
- nowMAPELEY LIMITED - 2005-06-02PRECIS (1737) LIMITED - 1999-05-07 C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved corporate (3 parents)Officer 1999-03-10 ~ 1999-05-26IIF 86 - director → ME - 186 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 205 - director → ME
- 187 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 201 - director → ME
- 188 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 192 - director → ME
- 189PRECIS (1723) LIMITED - 1999-04-01 Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 1999-03-02 ~ 1999-03-31IIF 93 - director → ME
- 190 Shell Centre, London, EnglandCorporate (5 parents)Officer ~ 1994-09-30IIF 35 - secretary → ME
- 191 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 210 - director → ME
- 192 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 179 - director → ME
- 193 No 1 Dorest Street, Southampton, HampshireDissolved corporate (6 parents)Officer 1999-02-26 ~ 1999-03-03IIF 92 - director → ME
- 194 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)Officer 1999-01-13 ~ 1999-03-03IIF 107 - director → ME
- 195PRECIS (1712) LIMITED - 1999-03-04 No 1 Dorest Street, Southampton, HampshireDissolved corporate (6 parents)Officer 1999-02-26 ~ 1999-03-03IIF 122 - director → ME
- 196PRECIS (1710) LIMITED - 1999-03-04 No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)Officer 1998-12-23 ~ 1999-03-03IIF 135 - director → ME
- 197NPI LIFE LIMITED - 1999-03-25PRECIS (1685) LIMITED - 1998-12-18 1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 1 offspring)Officer 1998-10-01 ~ 1998-12-17IIF 50 - director → ME
- 198
NCS FUEL IQ LIMITED
- nowGIB OIL (UK) LIMITED - 2019-04-03GIB OIL LIMITED - 2011-01-27SHELL COMPANY OF GIBRALTAR LIMITED - 2010-12-01 1 Blossom Yard, Fourth Floor, London, United KingdomCorporate (2 parents)Officer ~ 1994-09-30IIF 23 - secretary → ME - 199COLDBLEND LIMITED - 2001-04-17 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 261 - director → ME
- 200FILETRAY LIMITED - 2001-04-17 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 223 - director → ME
- 201
NEEDWOOD RACING LIMITED
- nowNEEDWOOD TURF ACCOUNTANTS LIMITED - 1990-06-06 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 262 - director → ME - 202NEW GENERATION BINGO PLC - 2005-06-30 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 161 - director → ME
- 203 G1 Building, 5 George Square, GlasgowDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 189 - director → ME
- 204LIBYA OIL ETHIOPIA LIMITED - 2021-11-01SHELL ETHIOPIA LIMITED - 2008-11-25 2 New Bailey, 6 Stanley Street, Salford, Manchester, United KingdomCorporate (5 parents)Officer ~ 1994-09-30IIF 16 - secretary → ME
- 205 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 203 - director → ME
- 206 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 232 - director → ME
- 207 1 More London Place, LondonDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 277 - director → ME
- 208 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 154 - director → ME
- 209 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 269 - director → ME
- 210PETROBRAS PARAGUAY DISTRIBUCION LIMITED - 2019-03-14 1 Bartholomew Lane, London, United KingdomCorporate (5 parents)Equity (Company account)34,332,000 GBP2022-12-31Officer ~ 1994-09-30IIF 26 - secretary → ME
- 211 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 149 - director → ME
- 212 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 160 - director → ME
- 213 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 191 - director → ME
- 214 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 225 - director → ME
- 215
PENCELLI LIMITED
- nowPRECIS (1724) LIMITED - 1999-04-14 Armoury House, City Road, London, EnglandCorporate (3 parents)Equity (Company account)300,000 GBP2022-10-31Officer 1999-03-02 ~ 1999-04-13IIF 121 - director → ME - 216PENNANT SUPPORT & DEVELOPMENT SERVICES LIMITED - 2022-12-15PENNANT SUPPORT SERVICES LIMITED - 2017-01-06PENNANT INFORMATION SERVICES LIMITED - 2017-01-05SOLVERA INFORMATION SERVICES (SOFTWARE) LIMITED - 2002-03-12PRECIS (1762) LIMITED - 1999-07-28 Unit D1 Staverton Connection, Staverton, Cheltenham, EnglandCorporate (4 parents, 1 offspring)Officer 1999-06-04 ~ 1999-07-28IIF 101 - director → ME
- 217PENNANT INFORMATION SERVICES LIMITED - 2002-03-12SOLVERA INFORMATION SERVICES (DOCUMENTATION) LIMITED - 2000-01-21PRECIS (1761) LIMITED - 1999-07-28 Pennant Court, Staverton Technology Park, Cheltenham, GloucestershireDissolved corporate (4 parents)Officer 1999-05-18 ~ 1999-07-28IIF 134 - director → ME
- 218PRECIS (1610) LIMITED - 1999-03-17 Level 1 Exchange House, Primrose Street, LondonCorporate (4 parents, 14 offsprings)Equity (Company account)2 GBP2018-03-31Officer 1998-08-17 ~ 1999-03-05IIF 126 - director → ME
- 219 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 301 - director → ME
- 220 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 258 - director → ME
- 221 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 240 - director → ME
- 222
PLAY2MATCH LIMITED
- nowARTHUR PRINCE 86 LIMITED - 2000-08-17ARTHUR PRINCE 86 LIMITED - 2000-08-17 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 313 - director → ME - 223PRECIS (1697) LIMITED - 1999-02-26 Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyCorporate (6 parents)Officer 1998-10-28 ~ 1999-02-23IIF 83 - director → ME
- 224 Carrington House, Regent Street, London, EnglandDissolved corporate (3 parents)Officer 1998-09-09 ~ 1998-09-28IIF 72 - director → ME
- 225 Carrington House, 126-130 Regent Street, London, EnglandDissolved corporate (3 parents)Officer 1998-09-09 ~ 1998-09-28IIF 123 - director → ME
- 226 Carrington House, 126-130 Regent Street, London, EnglandDissolved corporate (3 parents)Officer 1998-09-09 ~ 1998-09-28IIF 66 - director → ME
- 227 Carrington House, 126-130 Regent Street, London, EnglandDissolved corporate (3 parents)Officer 1998-09-09 ~ 1998-09-28IIF 124 - director → ME
- 228 Carrington House, 126-130 Regent Street, London, EnglandDissolved corporate (3 parents)Officer 1998-09-14 ~ 1998-09-28IIF 118 - director → ME
- 229 Carrington House, 126-130 Regent Street, London, EnglandDissolved corporate (3 parents)Officer 1998-09-14 ~ 1998-09-30IIF 110 - director → ME
- 230 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved corporate (2 parents)Officer 1998-09-17 ~ 1998-10-28IIF 76 - director → ME
- 231 35 Wilkinson Street, Sheffield, EnglandCorporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 1999-03-09 ~ 1999-09-07IIF 82 - director → ME
- 232 Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents, 1 offspring)Officer 1999-05-13 ~ 1999-05-24IIF 102 - director → ME
- 233 33 Lowndes Street, LondonDissolved corporate (2 parents)Officer 1999-07-09 ~ 1999-09-13IIF 99 - director → ME
- 234 Globe House, 4 Temple Place, LondonCorporate (5 parents)Officer 1999-07-23 ~ 1999-08-25IIF 120 - director → ME
- 235 Globe House, 4 Temple Place, LondonDissolved corporate (4 parents)Officer 1999-07-23 ~ 1999-08-25IIF 112 - director → ME
- 236 35 Wilkinson Street, Sheffield, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer 1999-07-29 ~ 1999-08-23IIF 70 - director → ME
- 237 Jaynic Investments, Somerton House Forest Road, Winkfield Row, Bracknell, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer 1999-07-30 ~ 1999-08-23IIF 106 - director → ME
- 238 35 Wilkinson Street, Sheffield, EnglandCorporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 1999-08-02 ~ 1999-08-26IIF 116 - director → ME
- 239 Jaynic Investments, Somerton Farm Forest Road, Winkfield Row, Bracknell, EnglandCorporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 1999-07-29 ~ 1999-08-26IIF 91 - director → ME
- 240PRECIS (1616) LIMITED - 1999-03-17 Level 1 Exchange House, Primrose Street, LondonCorporate (4 parents)Equity (Company account)2 GBP2018-03-31Officer 1998-08-17 ~ 1999-03-05IIF 100 - director → ME
- 241 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 212 - director → ME
- 242
R.H.H. (CREDIT) LIMITED
- nowGWYN MORGAN & CO.LIMITED - 1982-12-13 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 215 - director → ME - 243 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 284 - director → ME
- 244 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 195 - director → ME
- 245
RECIS LIMITED
- nowPRECIS (1716) LIMITED - 2003-02-25 The Georgian House, Nizels Lane, Hildenborough, KentCorporate (3 parents)Equity (Company account)183,594 GBP2024-03-31Officer 1999-02-26 ~ 1999-03-12IIF 94 - director → ME - 246 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)Total Assets Less Current Liabilities (Company account)10 GBP2016-12-31Officer 2009-07-10 ~ 2011-06-03IIF 226 - director → ME
- 247 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 153 - director → ME
- 248SHELL COMPANY OF PORTUGAL LIMITED - 2004-10-05 288 St Albans Road, Watford, HertfordshireCorporate (5 parents)Officer ~ 1994-09-30IIF 11 - secretary → ME
- 249
REUBEN PAGE LIMITED
- nowRINGCHASE DEVELOPMENTS LIMITED - 1990-07-31 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4,377,772 GBP2016-12-31Officer 2009-07-10 ~ 2011-06-03IIF 312 - director → ME - 250 C/o Azets, 2nd Floor Regis House 45 King William Street, LondonCorporate (3 parents)Equity (Company account)212,649 GBP2023-03-31Officer 1992-12-03 ~ 1991-11-01IIF 24 - secretary → ME
- 251 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 224 - director → ME
- 252
ROY HARRIS LIMITED
- nowMORGAN, HARRIS & CO., LIMITED - 1982-12-13 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 286 - director → ME - 253PRECIS (1680) LIMITED - 1999-02-12 80 Fenchurch Street, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 1998-10-01 ~ 1998-11-26IIF 49 - director → ME
- 254 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 295 - director → ME
- 255 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 275 - director → ME
- 256ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19 2 Triton Square, Regent's Place, LondonCorporate (7 parents, 127 offsprings)Officer 2012-08-27 ~ 2014-01-03IIF 56 - director → ME 2012-08-27 ~ 2014-01-03IIF 45 - secretary → ME
- 257
SCOTO LIMITED
- nowSUS 2 LIMITED - 2000-10-10PRECIS (1768) LIMITED - 1999-07-22 One Stockport Exchange, 20 Railway Road, Stockport, United KingdomCorporate (5 parents, 1 offspring)Officer 1999-06-24 ~ 1999-07-20IIF 90 - director → ME - 258
SCUSI LIMITED
- nowSUS 1 LIMITED - 2000-10-10PRECIS (1767) LIMITED - 1999-07-22 One Stockport Exchange, 20 Railway Road, Stockport, United KingdomCorporate (4 parents, 2 offsprings)Officer 1999-06-11 ~ 1999-07-20IIF 68 - director → ME - 259 Shell Centre, London, EnglandCorporate (5 parents)Officer 1993-04-01 ~ 1994-09-30IIF 30 - secretary → ME
- 260PRECIS (1792) LIMITED - 1999-09-15 Boatmans House, 2 Selsdon Way, LondonDissolved corporate (3 parents)Officer 1999-07-23 ~ 1999-08-18IIF 54 - director → ME
- 261PRECIS (1791) LIMITED - 1999-09-15 Boatmans House, 2 Selsdon Way, LondonDissolved corporate (3 parents)Officer 1999-07-23 ~ 1999-08-18IIF 127 - director → ME
- 262KUONI UK LIMITED - 2006-12-22KUONI HOLDINGS LIMITED - 1999-03-31SURERESULT LIMITED - 1999-03-31PRECIS (1715) LIMITED - 1999-03-10 Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved corporate (3 parents)Officer 1999-02-26 ~ 1999-03-25IIF 133 - director → ME
- 263 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 291 - director → ME
- 264 1 More London Place, LondonDissolved corporate (3 parents)Officer ~ 1993-01-11IIF 22 - secretary → ME
- 265SHELL CHEMICAL DISTRIBUTING COMPANY LIMITED - 2006-02-17 Shell Centre, LondonCorporate (4 parents)Officer 1993-01-19 ~ 1994-09-30IIF 33 - secretary → ME
- 266 Shell Centre, LondonCorporate (5 parents)Officer ~ 1994-09-30IIF 31 - secretary → ME
- 267 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 1992-10-01 ~ 1994-09-30IIF 21 - secretary → ME
- 268 1 More London Place, LondonCorporate (2 parents)Officer ~ 1993-01-11IIF 17 - secretary → ME
- 269 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer ~ 1994-09-30IIF 3 - secretary → ME
- 270 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer ~ 1994-09-30IIF 13 - secretary → ME
- 271 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer ~ 1994-09-30IIF 14 - secretary → ME
- 272SHELL COMPANY OF TURKEY LIMITED(THE) - 2023-01-19 Shell Centre, LondonCorporate (6 parents)Officer ~ 1994-09-30IIF 1 - secretary → ME
- 273 15 Canada Square, LondonDissolved corporate (4 parents)Officer ~ 1994-09-30IIF 10 - secretary → ME
- 274 Shell Centre, LondonCorporate (4 parents, 96 offsprings)Officer ~ 1994-09-30IIF 5 - secretary → ME
- 275SHELL EAST EUROPE SERVICES COMPANY LIMITED - 1993-11-01SHELL E.S. ENTERPRISES LIMITED - 1989-01-01SHELL COMPANY OF ESTONIA LIMITED(THE) - 1976-12-31 15 Canada Square, LondonDissolved corporate (4 parents)Officer ~ 1994-09-30IIF 19 - secretary → ME
- 276 Shell Centre, LondonCorporate (6 parents)Officer ~ 1994-09-30IIF 36 - secretary → ME
- 277 15 Canada Square, LondonDissolved corporate (4 parents)Officer ~ 1994-09-30IIF 27 - secretary → ME
- 278 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 299 - director → ME
- 279PRECIS (1663) LIMITED - 1998-10-30 130 Shaftesbury Avenue, LondonDissolved corporate (3 parents)Officer 1998-09-02 ~ 1998-10-14IIF 74 - director → ME
- 280SIMON PORT SERVICES LIMITED - 2002-08-20HUMBER SEA TERMINAL LIMITED - 1999-12-23PRECIS (1729) LIMITED - 1999-09-28 Clough Lane, North Killingholme, North LincolnshireCorporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 1999-03-09 ~ 1999-09-07IIF 103 - director → ME
- 281SHELL ANTILLES AND GUIANAS LIMITED - 2005-02-03 3 Coach House Yard, Hampstead High Street, LondonCorporate (3 parents)Officer ~ 1994-09-30IIF 6 - secretary → ME
- 282
SPORTPRESS.COM LIMITED
- nowALNERY NO.1953 LIMITED - 2000-03-28 The Poynt, 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 252 - director → ME - 283FITLUTE LIMITED - 1989-05-22 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)Total Assets Less Current Liabilities (Company account)260,171 GBP2016-12-31Officer 2009-07-10 ~ 2011-06-03IIF 152 - director → ME
- 284
SPWONE LTD
- nowP.J. WOOD ASSOCIATES LIMITED - 2019-10-11PRECIS (1658) LIMITED - 1998-10-01 The Garden Room Cedar Court, The Ridge, Epsom, Surrey, EnglandCorporate (3 parents, 1 offspring)Profit/Loss (Company account)1,140,326 GBP2023-01-01 ~ 2023-12-31Officer 1998-08-17 ~ 1998-09-24IIF 85 - director → ME - 285
STAKIS CASINOS LIMITED
- nowCASINO CHEVALIER LIMITED - 1990-04-11 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 180 - director → ME - 286
STAKIS INNS LIMITED
- nowR. & C. MARTIN (CARRIAGE CLUB) LIMITED - 1990-04-11 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 178 - director → ME - 287
STAKIS LEISURE LIMITED
- nowEVENTDAY LIMITED - 2002-03-27 The Poynt, 45 Wollaton Street, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 171 - director → ME - 288 Shell Centre, LondonCorporate (5 parents, 3 offsprings)Officer ~ 1994-09-30IIF 4 - secretary → ME
- 289 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 158 - director → ME
- 290OLIVE 360 LIMITED - 2004-04-08OLIVE (HOLDINGS) LIMITED - 2002-09-13PRECIS (1786) LIMITED - 1999-10-04 17 Rochester Row, LondonDissolved corporate (4 parents)Officer 1999-07-22 ~ 1999-08-18IIF 78 - director → ME
- 291 Shell Centre, LondonCorporate (4 parents)Officer ~ 1994-09-30IIF 39 - secretary → ME
- 292 Shell Centre, LondonCorporate (4 parents)Officer ~ 1994-09-30IIF 43 - secretary → ME
- 293 Shell Centre, LondonCorporate (12 parents)Officer ~ 1994-09-30IIF 25 - secretary → ME
- 294 1 More London Place, LondonDissolved corporate (3 parents)Officer ~ 1994-09-30IIF 28 - secretary → ME
- 295SHELL GROUP LIMITED - 2022-01-21SHELL MARKETING COMPANY OF BORNEO LIMITED(THE) - 2021-09-30 Shell Centre, LondonCorporate (5 parents)Officer ~ 1995-11-08IIF 15 - secretary → ME
- 296 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 296 - director → ME
- 297CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11PRECIS (1670) LIMITED - 1998-09-29 Carrington House, 126-130 Regent Street, London, EnglandDissolved corporate (3 parents, 6 offsprings)Officer 1998-09-14 ~ 1998-09-28IIF 119 - director → ME
- 298 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 266 - director → ME
- 299
TOLLWAY HOLDINGS LIMITED
- nowMACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY - 2005-03-09PROJECT GLOBAL LIMITED - 1999-05-19PRECIS (1726) LIMITED - 1999-04-13 C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved corporate (2 parents, 2 offsprings)Officer 1999-03-02 ~ 1999-07-07IIF 130 - director → ME - 300 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 306 - director → ME
- 301
TORCHLIGHT UK LIMITED
- nowIVORYICE LIMITED - 1998-07-03 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 138 - director → ME - 302 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 298 - director → ME
- 303 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 318 - director → ME
- 304LEGIBUS FIFTY-SIX LIMITED - 1977-12-31 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomCorporate (4 parents)Officer 1993-01-01 ~ 1994-09-30IIF 32 - secretary → ME
- 305
TS (UK) LIMITED
- nowPRECIS (1669) LIMITED - 1998-09-24 Unit 107 Stakehill Industrial Estate, Middleton, Greater ManchesterCorporate (5 parents)Equity (Company account)13,430,389 GBP2023-12-31Officer 1998-09-14 ~ 1998-09-23IIF 115 - director → ME - 306 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 281 - director → ME
- 307
UNICORN RACING LIMITED
- nowDADLAW 112 LIMITED - 1990-02-15 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 55 - director → ME - 308 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 167 - director → ME
- 309SHELL NAMIBIA LIMITED - 2012-10-02SHELL OIL SOUTH WEST AFRICA LIMITED - 1988-10-28 4th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (5 parents)Officer ~ 1994-09-30IIF 8 - secretary → ME
- 310VOITH FABRICS BLACKBURN LIMITED - 2005-08-24SCAPA SCANDIA LIMITED - 1999-09-23PRECIS (1725) LIMITED - 1999-04-30 C/o Ernest & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)Officer 1999-03-02 ~ 1999-04-30IIF 89 - director → ME
- 311W.P. STEWART GLOBAL MANAGEMENT, LTD. - 2000-02-22PRECIS (1673) LIMITED - 1999-01-12 50 Berkeley Street, LondonDissolved corporate (4 parents)Officer 1998-09-14 ~ 1999-01-04IIF 109 - director → ME
- 312 1 More London Place, LondonDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 217 - director → ME
- 313BEOWULF GENOMICS LIMITED - 2004-05-07PATHOGENOMICS LIMITED - 1997-07-17PRECIS (1452) LIMITED - 1996-08-30 Gibbs Building, 215 Euston Road, London, EnglandCorporate (6 parents, 1 offspring)Officer 1998-10-07 ~ 1999-11-05IIF 84 - director → ME 1998-05-13 ~ 1998-05-19IIF 184 - director → ME
- 314 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 144 - director → ME
- 315MAWLAW 308 LIMITED - 1996-12-10 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 246 - director → ME
- 316
ZETTERS LEISURE LIMITED
- nowHUNTINGDEN PUBLIC LIMITED COMPANY - 1987-08-10 The Poynt 45 Wollaton Street, NottinghamDissolved corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 151 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.