1
ALLIANCE WITAN PLC - now
ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (51 parents, 20 offsprings)
Officer
2015-06-24 ~ 2016-12-17
IIF 27 - Director → ME
2
AUGEAN LIMITED - now
4 Rudgate Court, Walton, Wetherby, West Yorkshire
Active Corporate (31 parents, 13 offsprings)
Officer
2006-11-27 ~ 2016-06-02
IIF 17 - Director → ME
3
TRUSHELFCO (NO. 1922) LIMITED
- 1993-09-27
02849098 02849044, 02849200, 02849095Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1993-09-27 ~ 1998-07-17
IIF 4 - Director → ME
4
CARPATHIAN ASSET MANAGEMENT LTD
06647943 9 Wimpole Street, London
Dissolved Corporate (11 parents)
Officer
2009-02-05 ~ 2010-02-05
IIF 15 - Director → ME
5
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (241 parents, 1 offspring)
Officer
(before 1993-02-28) ~ 1998-07-17
IIF 26 - Director → ME
6
DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC
- now SC000881THE FIRST SCOTTISH AMERICAN TRUST P.L.C. - 1990-04-27
1 George Street, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2005-09-07 ~ 2016-12-17
IIF 7 - Director → ME
7
ESSENDEN LIMITED - now
ESSENDEN PUBLIC LIMITED COMPANY
- 2015-08-11
06838368 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-05-26 ~ 2015-08-07
IIF 18 - Director → ME
8
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2003-02-04 ~ 2016-12-17
IIF 13 - Director → ME
2003-02-04 ~ 2016-12-17
IIF 29 - Secretary → ME
9
GOSHAWK INSURANCE HOLDINGS LIMITED - now
GOSHAWK INSURANCE HOLDINGS PLC
- 2008-12-02
02517324MINMAR (127) LIMITED - 1990-08-01
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (35 parents)
Officer
2005-11-18 ~ 2008-09-30
IIF 1 - Director → ME
10
GROCERS'TRUST COMPANY LIMITED(THE)
00928562 Grocers Hall, Princes Street, London
Active Corporate (63 parents)
Officer
2004-06-24 ~ 2007-12-05
IIF 24 - Director → ME
2009-07-08 ~ 2011-07-31
IIF 10 - Director → ME
11
HILTON WORLDWIDE LIMITED - now
191 West George Street, Glasgow, United Kingdom
Active Corporate (63 parents, 22 offsprings)
Officer
1998-12-02 ~ 1999-04-24
IIF 11 - Director → ME
12
33 Charlwood Road, London, England
Active Corporate (7 parents)
Officer
~ 2016-12-17
IIF 22 - Director → ME
1997-12-24 ~ 2016-12-17
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
13
INFOBANK INTERNATIONAL HOLDINGS PLC - 2001-06-18
INFOBANK INTERNATIONAL (MULTIMEDIA) PLC - 1997-01-14
INFOBANK MULTIMEDIA LIMITED - 1994-10-11
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (30 parents)
Officer
2003-01-15 ~ 2012-11-12
IIF 3 - Director → ME
14
TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (34 parents, 100 offsprings)
Officer
2010-06-09 ~ 2016-12-17
IIF 12 - Director → ME
15
MECOM GROUP LIMITED - now
DMWSL 456 PLC - 2005-03-07
Citroen Wells, Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (28 parents)
Officer
2013-05-22 ~ 2015-02-16
IIF 16 - Director → ME
16
MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
- now 02383574 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
(before 1993-02-28) ~ 1995-09-08
IIF 25 - Director → ME
17
10 St. James's Place, London, England
Active Corporate (30 parents)
Officer
2013-09-09 ~ 2016-12-17
IIF 23 - Director → ME
18
PRIVATE EQUITY INVESTOR LIMITED - now
PRIVATE EQUITY INVESTOR PLC
- 2017-01-25
03912487NET INVESTOR PLC - 2001-07-19
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2004-10-22 ~ 2011-11-11
IIF 19 - Director → ME
19
RAVEN MOUNT GROUP LIMITED - now
RAVEN MOUNT GROUP PLC - 2009-10-30
RAVEN ADMISSION PLC - 2008-10-29
RAVEN ADMISSION LIMITED - 2008-08-20
SHIELDWAVE LIMITED - 2008-08-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-10-30 ~ 2009-05-21
IIF 20 - Director → ME
20
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (17 parents, 7 offsprings)
Officer
2003-11-10 ~ 2008-10-30
IIF 9 - Director → ME
21
SANTON UK LIMITED - now
RAVEN MOUNT HOLDINGS LIMITED - 2006-04-29
RAVEN MOUNT HOLDINGS PLC
- 2004-02-19
04947464RAVEN MOUNT PLC
- 2003-11-10
04947464 04958934, 04958934, 05633322Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RAVEN PLACE PLC - 2003-10-30
Santon House 53/55 Uxbridge Road, Ealing, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2003-11-07 ~ 2003-11-10
IIF 21 - Director → ME
22
SPORTINGBET LIMITED - now
SPORTINGBET.COM (UK) PLC - 2001-11-05
NETBET (UK) PLC - 1999-08-02
FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1998-08-04
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2011-06-27 ~ 2013-03-19
IIF 8 - Director → ME
23
THE FIRST PUB COMPANY LIMITED
- now 02849095TRUSHELFCO (NO. 1921) LIMITED
- 1993-09-27
02849095 02849044, 02803384, 02819727Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (22 parents)
Officer
1993-09-27 ~ 1998-07-17
IIF 6 - Director → ME
24
THE PUB TRADING COMPANY LIMITED
- now 02849104TRUSHELFCO (NO. 1923) LIMITED
- 1993-10-22
02849104 02849044, 02819722, 02849095Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (25 parents)
Officer
1993-10-21 ~ 1998-07-17
IIF 2 - Director → ME
25
THE SECOND PUB COMPANY LIMITED
- now 02873594TRUSHELFCO (NO. 1987) LIMITED
- 1994-03-28
02873594 01398639, 02867471, 02873590Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (18 parents)
Officer
1994-03-28 ~ 1998-07-17
IIF 5 - Director → ME
26
11 Pilgrim Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-04-15 ~ 2008-03-31
IIF 14 - Director → ME