logo
explain how to read the page

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
parent relation
Individuals in focus

Ferguson, Iain Donald

child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,179 GBP2024-06-30
    Officer
    icon of calendar 2017-06-14 ~ now
    IIF 63 - Director → ME
  • 2
    icon of address Mercer & Hole, International Press Centre, 76 Shoe Lane, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-10-07 ~ now
    IIF 82 - Director → ME
  • 3
    icon of address High Leas Farm House Wagon Lane, Paddock Wood, Tonbridge, England
    Active Corporate (20 parents)
    Total liabilities (Company account)
    224,547 GBP2025-04-30
    Officer
    icon of calendar 2022-04-04 ~ now
    IIF 62 - Director → ME
Ceased 141
  • 1
    CAREY LANE ASSOCIATES LIMITED - 2005-03-10
    GOULDITAR NO. 369 LIMITED - 1994-06-30
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-27 ~ 1994-10-01
    IIF 42 - Secretary → ME
  • 2
    ARLINGTON LP (UK) LIMITED - 2022-05-09
    GOODMAN LP (UK) LIMITED - 2017-09-23
    ARLINGTON LP LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23
    GOULDITAR NO. 275 LIMITED - 1993-06-02
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-05-19 ~ 1996-09-25
    IIF 168 - Director → ME
    icon of calendar 1993-05-19 ~ 1996-09-25
    IIF 43 - Secretary → ME
  • 3
    GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED - 2015-10-15
    ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED - 2007-09-10
    SHEENSTAR LIMITED - 1989-10-23
    icon of address Level 5 20 Fenchurch Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    116 GBP2022-12-31
    Officer
    icon of calendar ~ 1996-09-25
    IIF 13 - Secretary → ME
  • 4
    CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
    PACIFIC SHELF 239 LIMITED - 1989-07-03
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-28 ~ 1995-04-11
    IIF 5 - Secretary → ME
    icon of calendar 1992-06-30 ~ 1993-01-12
    IIF 27 - Secretary → ME
  • 5
    TANDEMLANE LIMITED - 1988-02-17
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (5 parents)
    Equity (Company account)
    496 GBP2023-12-31
    Officer
    icon of calendar ~ 1996-09-25
    IIF 32 - Secretary → ME
  • 6
    BRITISH AEROSPACE PROPERTIES (HATFIELD) LIMITED - 2000-02-23
    ARLINGTON PROPERTY DEVELOPMENTS (NORTHERN) LIMITED - 1995-04-21
    GOULDITAR NO. 104 LIMITED - 1991-01-14
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-09-25
    IIF 110 - Director → ME
    icon of calendar 1992-06-30 ~ 1996-09-25
    IIF 26 - Secretary → ME
  • 7
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1996-09-25
    IIF 125 - Director → ME
    icon of calendar 1994-06-29 ~ 1996-09-25
    IIF 48 - Secretary → ME
  • 8
    ROXYPORT LIMITED - 1994-02-14
    icon of address Arlington House, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-17 ~ 1996-09-25
    IIF 180 - Director → ME
    icon of calendar 1993-11-17 ~ 1996-09-25
    IIF 47 - Secretary → ME
  • 9
    BELLSTAR PROPERTIES LIMITED - 1990-07-25
    icon of address Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-25
    IIF 122 - Director → ME
    icon of calendar 1992-06-30 ~ 1996-09-25
    IIF 10 - Secretary → ME
  • 10
    ALIGNFIELD LIMITED - 1988-02-22
    icon of address 4th Floor Minton Place, Station Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    539 GBP2023-12-31
    Officer
    icon of calendar ~ 1996-09-25
    IIF 1 - Secretary → ME
  • 11
    icon of address S J Males & Co, Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings, Luton
    Active Corporate (1 parent)
    Equity (Company account)
    -20,234 GBP2023-12-31
    Officer
    icon of calendar 2007-10-15 ~ 2020-11-05
    IIF 64 - Director → ME
  • 12
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (6 parents)
    Equity (Company account)
    56 GBP2024-12-31
    Officer
    icon of calendar 1992-09-21 ~ 1996-09-25
    IIF 8 - Secretary → ME
  • 13
    DENTONHALL 1 LIMITED - 1986-09-24
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-01 ~ 1996-09-25
    IIF 71 - Director → ME
    icon of calendar 1994-07-07 ~ 1996-09-25
    IIF 37 - Secretary → ME
  • 14
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (6 parents)
    Equity (Company account)
    44 GBP2023-12-31
    Officer
    icon of calendar ~ 1996-09-25
    IIF 7 - Secretary → ME
  • 15
    APH (CANLEY) LIMITED - 1993-02-19
    GOULDITAR NO. 254 LIMITED - 1992-12-07
    icon of address Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-12-07 ~ 1996-09-25
    IIF 2 - Secretary → ME
  • 16
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    353 GBP2023-12-31
    Officer
    icon of calendar 1993-09-07 ~ 1996-09-25
    IIF 31 - Secretary → ME
  • 17
    O'ROURKE BUILDING LIMITED - 1995-01-10
    METRO FLOORS LIMITED - 1992-05-11
    PASTVANT LIMITED - 1981-12-31
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2010-03-22
    IIF 124 - Director → ME
  • 18
    GOULDITAR NO.345 LIMITED - 1994-09-22
    icon of address Nelson House, Central Boulevard Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-09-09 ~ 1996-09-25
    IIF 174 - Director → ME
    icon of calendar 1994-09-09 ~ 1996-09-25
    IIF 41 - Secretary → ME
  • 19
    ELLIS ASTER LIMITED - 1982-11-26
    ELLIS FIRE PROTECTION LIMITED - 1980-12-31
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2010-03-22
    IIF 101 - Director → ME
  • 20
    LAING O'ROURKE ENERGY LIMITED - 2008-02-05
    LAING ENERGY LIMITED - 2006-06-12
    SHELFCO (NO. 2836) LIMITED - 2003-06-19
    icon of address 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ 2008-02-04
    IIF 104 - Director → ME
  • 21
    icon of address Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2006-05-05
    IIF 117 - Director → ME
  • 22
    SHELFCO (NO. 3057) LIMITED - 2005-05-19
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2010-03-22
    IIF 172 - Director → ME
  • 23
    EXPLORE INVESTMENTS LIMITED - 2005-12-23
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-02
    EXPLORE RESIDENTIAL LIMITED - 2005-03-24
    EXPLORE LIVING LIMITED - 2005-03-11
    SHELFCO (NO. 3018) LIMITED - 2005-02-02
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2010-03-22
    IIF 85 - Director → ME
  • 24
    EXPLORE LIVING PROPERTY MANAGEMENT PLC - 2009-02-23
    LAING O'ROURKE CAPITAL PLC - 2009-02-23
    EXPLORE CAPITAL PLC - 2005-12-23
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2009-02-20
    IIF 177 - Director → ME
  • 25
    LEICESTER CENTRE PROPERTIES LIMITED - 2005-06-24
    PENKMEAD LIMITED - 1995-03-01
    icon of address 2a Charing Cross Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 1996-08-30 ~ 1999-05-18
    IIF 67 - Director → ME
  • 26
    GOULDITAR NO. 198 LIMITED - 1991-11-28
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (9 parents)
    Equity (Company account)
    104 GBP2023-12-31
    Officer
    icon of calendar ~ 1996-09-25
    IIF 22 - Secretary → ME
  • 27
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    icon of address 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2006-05-05
    IIF 171 - Director → ME
  • 28
    HOUSEWAY LIMITED - 1982-08-16
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (2 parents)
    Equity (Company account)
    124 GBP2023-12-31
    Officer
    icon of calendar ~ 1996-09-25
    IIF 54 - Secretary → ME
  • 29
    STARPEX LIMITED - 1988-11-17
    icon of address Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-06-30 ~ 1996-09-25
    IIF 16 - Secretary → ME
  • 30
    ARLINGTON 123 LIMITED - 2007-06-29
    GLASGOW BUSINESS PARK LIMITED - 2003-12-05
    HMS (257) LIMITED - 1995-10-20
    icon of address C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-09 ~ 1996-09-25
    IIF 23 - Secretary → ME
  • 31
    ARLINGTON BUSINESS PARKS (READING) LIMITED - 2007-07-10
    GOULDITAR NO. 264 LIMITED - 1993-08-05
    icon of address Arlington House, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-03-29 ~ 1996-09-25
    IIF 164 - Director → ME
    icon of calendar 1993-03-29 ~ 1996-09-25
    IIF 44 - Secretary → ME
  • 32
    ARLINGTON BUSINESS PARKS LIMITED - 2007-07-10
    ARLINGTON PROPERTY SERVICES LIMITED - 1988-03-11
    PORCHGABLE LIMITED - 1980-12-31
    icon of address Arlington House, Arlington Business Park, Theale, Reading Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-25
    IIF 131 - Director → ME
    icon of calendar 1992-06-17 ~ 1996-09-25
    IIF 4 - Secretary → ME
  • 33
    ARLINGTON BUSINESS SERVICES LIMITED - 2007-07-04
    ARLINGTON PROPERTY SERVICES LIMITED - 1998-09-03
    ARLINGTON ESTATE MANAGEMENT SERVICES LIMITED - 1992-05-18
    ARLINGTON PROPERTY DEVELOPMENTS (MANAGEMENT) LIMITED - 1992-04-06
    GOULDITAR NO. 105 LIMITED - 1991-01-14
    icon of address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1992-03-31 ~ 1996-09-25
    IIF 74 - Director → ME
    icon of calendar ~ 1992-03-31
    IIF 99 - Director → ME
    icon of calendar 1992-06-30 ~ 1996-09-25
    IIF 30 - Secretary → ME
  • 34
    ARLINGTON INDUSTRIAL PARKS LIMITED - 2007-07-10
    ARLINGTON INDUSTRIAL ESTATES LIMITED - 1989-03-10
    icon of address Nelson House, Central Boulevard Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-09-25
    IIF 107 - Director → ME
    icon of calendar 1992-06-30 ~ 1996-09-25
    IIF 28 - Secretary → ME
  • 35
    ARLINGTON (KETTERING) LIMITED - 2007-07-10
    GOULDITAR NO. 77 LIMITED - 1989-09-19
    icon of address Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-06-30 ~ 1996-09-25
    IIF 14 - Secretary → ME
  • 36
    ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
    ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
    ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
    ARLINGTON SECURITIES PLC - 1998-10-07
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01
    ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
    MAGNACROWN LIMITED - 1980-12-31
    icon of address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1993-01-29 ~ 1996-09-25
    IIF 156 - Director → ME
    icon of calendar 1992-06-17 ~ 1996-09-25
    IIF 56 - Secretary → ME
  • 37
    ARLINGTON PROPERTY HOLDINGS (1993) LIMITED - 2007-07-10
    ARLINGTON PROPERTY HOLDINGS LIMITED - 1993-03-01
    GOULDITAR NO. 170 LIMITED - 1991-09-24
    icon of address Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1994-11-17 ~ 1996-09-25
    IIF 94 - Director → ME
    icon of calendar 1992-06-30 ~ 1996-09-25
    IIF 24 - Secretary → ME
  • 38
    ARLINGTON PROPERTY INVESTMENTS LIMITED - 2007-07-10
    ARLINGTON PROPERTY DEVELOPMENTS (SOUTHERN) LIMITED - 2003-12-11
    SOLENT BUSINESS PARK (SOLENT CENTRE) LIMITED - 1994-06-13
    GOULDITAR NO. 332 LIMITED - 1994-03-09
    icon of address Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-02-28 ~ 1996-09-25
    IIF 129 - Director → ME
    icon of calendar 1994-02-28 ~ 1996-09-25
    IIF 40 - Secretary → ME
  • 39
    ARLINGTON PROPERTY MANAGEMENT LIMITED - 2007-07-10
    PILLAR PROPERTY DEVELOPMENTS LIMITED - 1991-10-11
    HACKREMCO (NO. 612) LIMITED - 1991-01-22
    icon of address Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-25
    IIF 6 - Secretary → ME
  • 40
    ARLINGTON SQUARE BRACKNELL LIMITED - 2007-07-10
    APH (BRACKNELL) LIMITED - 1993-05-10
    GOULDITAR NO. 189 LIMITED - 1991-11-01
    icon of address Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-25
    IIF 3 - Secretary → ME
  • 41
    FLAMELINK LIMITED - 1984-11-20
    icon of address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-02-28 ~ 1996-09-25
    IIF 97 - Director → ME
    icon of calendar 1994-02-28 ~ 1996-09-25
    IIF 58 - Secretary → ME
  • 42
    APH (MANOR ROAD) LIMITED - 1994-03-23
    GOULDITAR NO. 195 LIMITED - 1992-02-06
    icon of address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-09-25
    IIF 60 - Secretary → ME
  • 43
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (8 parents)
    Equity (Company account)
    355 GBP2023-12-31
    Officer
    icon of calendar 1992-06-29 ~ 1996-09-25
    IIF 9 - Secretary → ME
  • 44
    STARMAN UK SERVICES COMPANY LIMITED - 2015-11-06
    TREECAFE LIMITED - 2005-08-12
    icon of address 78 Washbrook Close, Barton-le-clay, Bedford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,806,155 GBP2020-12-31
    Officer
    icon of calendar 2005-07-14 ~ 2006-05-05
    IIF 179 - Director → ME
  • 45
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2006-10-12
    IIF 76 - Director → ME
  • 46
    LE MERIDIEN HOTELS & RESORTS LIMITED - 2006-06-15
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10
    INTERCEDE 1710 LIMITED - 2001-05-16
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2006-06-19
    IIF 143 - Director → ME
  • 47
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2010-03-22
    IIF 103 - Director → ME
  • 48
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-16 ~ 2010-03-22
    IIF 151 - Director → ME
  • 49
    icon of address No 3 White Rose Office Park, Millshaw Park Lane, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-10-09 ~ 1995-10-10
    IIF 70 - Director → ME
    icon of calendar 1994-07-07 ~ 1995-10-10
    IIF 61 - Secretary → ME
  • 50
    ARLINGTON SECURITIES EUROPE LIMITED - 1998-09-17
    STEPSPRING LIMITED - 1991-02-14
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-02-28 ~ 1996-09-25
    IIF 15 - Secretary → ME
    icon of calendar ~ 1993-02-25
    IIF 18 - Secretary → ME
  • 51
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (5 parents)
    Equity (Company account)
    237 GBP2023-12-31
    Officer
    icon of calendar 1992-06-30 ~ 1996-09-25
    IIF 25 - Secretary → ME
  • 52
    GOULDITAR NO. 333 LIMITED - 1994-03-08
    icon of address Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-03-08 ~ 1996-09-25
    IIF 96 - Director → ME
    icon of calendar 1994-03-08 ~ 1996-09-25
    IIF 39 - Secretary → ME
  • 53
    LAING CONSTRUCTION PLC - 2007-04-12
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-28 ~ 2010-03-22
    IIF 86 - Director → ME
  • 54
    JOHN LAING SERVICES (NO.2) LIMITED - 2001-03-30
    ON THE SHELF THIRTY FOUR LIMITED - 2001-01-09
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-23 ~ 2010-03-22
    IIF 87 - Director → ME
  • 55
    JOHN LAING ETE LIMITED - 1991-02-05
    LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED - 1987-07-01
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ 2010-03-22
    IIF 108 - Director → ME
  • 56
    ROMBOROUGH LIMITED - 1998-10-26
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ 2010-03-22
    IIF 98 - Director → ME
    icon of calendar 2007-03-28 ~ 2007-07-23
    IIF 150 - Director → ME
  • 57
    LAING MANAGEMENT CONTRACTING (SCOTLAND)LIMITED - 1990-10-29
    icon of address 21 Woodhall, Eurocentral, Holytown, Motherwell
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2010-03-22
    IIF 126 - Director → ME
  • 58
    LAING MANAGEMENT CONTRACTING LIMITED - 1990-11-12
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2010-03-22
    IIF 133 - Director → ME
  • 59
    BARCLAY MOWLEM (HONG KONG) LIMITED - 2006-10-30
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2010-03-22
    IIF 170 - Director → ME
  • 60
    LAING CONSTRUCTION INTERNATIONAL LIMITED - 2003-04-08
    icon of address Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2010-03-22
    IIF 112 - Director → ME
  • 61
    LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
    SHELFCO (NO.2484) LIMITED - 2001-10-23
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2010-03-22
    IIF 138 - Director → ME
  • 62
    LAING INTERIORS LIMITED - 2003-03-23
    SHELFCO (NO 2706) LIMITED - 2002-06-18
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-23 ~ 2010-03-22
    IIF 121 - Director → ME
  • 63
    BISON HOLDINGS LIMITED - 2017-09-23
    SHELFCO 855 LIMITED - 2008-10-28
    icon of address Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-23 ~ 2010-03-22
    IIF 148 - Director → ME
  • 64
    BISON MANUFACTURING LIMITED - 2017-09-23
    SHELFCO 856 LIMITED - 2008-10-22
    icon of address Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-23 ~ 2010-03-22
    IIF 83 - Director → ME
  • 65
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2010-03-22
    IIF 118 - Director → ME
  • 66
    LAING O'ROURKE BRICKWORK LIMITED - 2003-02-14
    SHELFCO (NO. 2754) LIMITED - 2002-10-29
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2010-03-22
    IIF 120 - Director → ME
  • 67
    SHELFCO (NO.2928) LIMITED - 2004-03-24
    icon of address Bridge Place, Anchor Boulevard Admirals Park, Crossways, Dartford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2010-03-22
    IIF 106 - Director → ME
  • 68
    SHELFCO (NO. 2679) LIMITED - 2002-04-15
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2010-03-22
    IIF 91 - Director → ME
  • 69
    INTERCEDE 1843 LIMITED - 2003-03-19
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-19 ~ 2003-03-31
    IIF 73 - Director → ME
  • 70
    ARLINGTON RETAIL DEVELOPMENTS LIMITED - 1998-09-17
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1988-01-18
    SOLUSCROWN LIMITED - 1987-04-13
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-01 ~ 1996-09-25
    IIF 66 - Director → ME
    icon of calendar 1994-07-07 ~ 1996-09-25
    IIF 36 - Secretary → ME
  • 71
    GOULDITAR NO.344 LIMITED - 1995-09-11
    icon of address Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-30 ~ 1996-09-25
    IIF 153 - Director → ME
    icon of calendar 1995-08-30 ~ 1996-05-25
    IIF 45 - Secretary → ME
  • 72
    SHELFCO (NO. 651) LIMITED - 1991-09-09
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2010-03-22
    IIF 115 - Director → ME
  • 73
    TRIGGERHOLD LIMITED - 1987-11-16
    icon of address The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-11-10 ~ 1996-04-02
    IIF 105 - Director → ME
    icon of calendar 1994-02-28 ~ 1996-04-02
    IIF 55 - Secretary → ME
  • 74
    ARAMON LIMITED - 1995-02-03
    icon of address 125 Wood Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -539,980 GBP2024-06-30
    Officer
    icon of calendar 1995-04-10 ~ 1999-05-18
    IIF 65 - Director → ME
  • 75
    FILICO LIMITED - 1984-07-19
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    icon of calendar 1992-06-30 ~ 1996-09-25
    IIF 51 - Secretary → ME
  • 76
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-06-30 ~ 1996-09-25
    IIF 49 - Secretary → ME
  • 77
    GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
    MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
    LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
    LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
    SHELFCO (NO. 2837) LIMITED - 2003-06-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ 2009-03-10
    IIF 102 - Director → ME
  • 78
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
    BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
    GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
    MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
    BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
    SHELFCO (NO. 3343) LIMITED - 2006-12-20
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-01-12 ~ 2009-03-10
    IIF 152 - Director → ME
  • 79
    HI-TECHBUILDING LIMITED - 1988-07-22
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-07 ~ 1995-08-31
    IIF 53 - Secretary → ME
  • 80
    R. O'ROURKE & SON LIMITED - 1993-09-03
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2010-03-22
    IIF 163 - Director → ME
  • 81
    SHELFCO (NO.899) LIMITED - 1994-01-10
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2010-03-22
    IIF 154 - Director → ME
  • 82
    SHELFCO (NO. 2991) LIMITED - 2004-10-15
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ 2010-03-22
    IIF 135 - Director → ME
    icon of calendar 2007-02-19 ~ 2007-06-04
    IIF 119 - Director → ME
  • 83
    O'ROURKE INVESTMENTS PLC. - 2004-11-24
    O'ROURKE PLC. - 2001-10-23
    ADVANCEZONE PUBLIC LIMITED COMPANY - 1993-09-03
    icon of address Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ 2010-03-22
    IIF 134 - Director → ME
    icon of calendar 2007-02-19 ~ 2007-06-04
    IIF 109 - Director → ME
  • 84
    O'ROURKE NOMINEE LIMITED - 2002-10-10
    SHELFCO (NO.2512) LIMITED - 2001-10-24
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2010-03-22
    IIF 88 - Director → ME
  • 85
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2010-03-22
    IIF 75 - Director → ME
  • 86
    icon of address 21 Woodhall, Eurocentral, Holytown, Motherwell
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2010-03-22
    IIF 72 - Director → ME
  • 87
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (7 parents)
    Equity (Company account)
    114 GBP2023-12-31
    Officer
    icon of calendar 1994-06-07 ~ 1996-09-25
    IIF 57 - Secretary → ME
  • 88
    GOULDITAR NO. 415 LIMITED - 1995-04-12
    icon of address Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-03-21 ~ 1996-09-25
    IIF 178 - Director → ME
    icon of calendar 1995-03-21 ~ 1996-09-25
    IIF 46 - Secretary → ME
  • 89
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (7 parents)
    Equity (Company account)
    140 GBP2023-12-31
    Officer
    icon of calendar 1994-06-07 ~ 1996-09-25
    IIF 52 - Secretary → ME
  • 90
    APH (COWLEY) LIMITED - 1992-12-11
    GOULDITAR NO. 213 LIMITED - 1992-02-06
    icon of address Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-25
    IIF 20 - Secretary → ME
  • 91
    MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2006-05-05
    IIF 137 - Director → ME
  • 92
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-06-29 ~ 1996-09-25
    IIF 158 - Director → ME
    icon of calendar 1994-02-28 ~ 1996-09-25
    IIF 11 - Secretary → ME
  • 93
    icon of address Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-01 ~ 1996-09-25
    IIF 69 - Director → ME
    icon of calendar 1994-07-07 ~ 1996-09-25
    IIF 35 - Secretary → ME
  • 94
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2006-05-05
    IIF 84 - Director → ME
  • 95
    ASSOCIATED MARINAS LIMITED - 1995-08-07
    GOULDITAR NO. 392 LIMITED - 1994-10-26
    icon of address Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 1994-10-31 ~ 1996-11-11
    IIF 130 - Director → ME
  • 96
    GOULDITAR NO. 363 LIMITED - 1994-06-27
    icon of address Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-11-17 ~ 1996-09-25
    IIF 147 - Director → ME
    icon of calendar 1994-06-15 ~ 1996-09-25
    IIF 29 - Secretary → ME
  • 97
    icon of address Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-30 ~ 2010-03-22
    IIF 181 - Director → ME
  • 98
    icon of address 3 White Rose Office Park, Milklshaw Park Lane, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-01 ~ 1995-04-11
    IIF 68 - Director → ME
    icon of calendar 1994-07-07 ~ 1995-04-11
    IIF 33 - Secretary → ME
  • 99
    SHELFCO (NO. 719) LIMITED - 1993-09-03
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2010-03-22
    IIF 144 - Director → ME
  • 100
    DRAWKENT LIMITED - 1986-07-23
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (7 parents)
    Equity (Company account)
    406 GBP2023-12-31
    Officer
    icon of calendar 1994-02-28 ~ 1996-09-25
    IIF 90 - Director → ME
    icon of calendar 1994-02-28 ~ 1996-09-25
    IIF 59 - Secretary → ME
  • 101
    PROJECT MANAGEMENT INTERNATIONAL LIMITED - 2020-02-27
    PROJECT MANAGEMENT INTERNATIONAL PLC - 2004-12-30
    DASHJUST LIMITED - 1987-04-09
    icon of address 10 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 132 - Director → ME
    icon of calendar 1993-04-02 ~ 1993-06-30
    IIF 50 - Secretary → ME
  • 102
    MERIDIEN HOTELS LIMITED - 1996-07-19
    icon of address 245 Broad Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2006-05-05
    IIF 113 - Director → ME
  • 103
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2006-05-05
    IIF 136 - Director → ME
  • 104
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2006-05-05
    IIF 100 - Director → ME
  • 105
    PROJECT MANAGEMENT INTERNATIONAL (OVERSEAS) LIMITED - 1995-06-20
    THE EUROPEAN BUILDING GROUP LIMITED - 1991-11-25
    R.B. ALPHA COMPANY NINETY-ONE LIMITED - 1989-08-09
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-04-02 ~ 1993-12-06
    IIF 21 - Secretary → ME
  • 106
    COVERMIST LIMITED - 1988-01-13
    icon of address 1633 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    874 GBP2019-12-31
    Officer
    icon of calendar 1993-01-18 ~ 1996-09-25
    IIF 175 - Director → ME
    icon of calendar 1992-06-30 ~ 1996-09-25
    IIF 19 - Secretary → ME
  • 107
    LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    33 GBP2023-12-31
    Officer
    icon of calendar 1994-02-28 ~ 1996-09-25
    IIF 78 - Director → ME
    icon of calendar 1994-02-28 ~ 1996-09-25
    IIF 38 - Secretary → ME
  • 108
    STARMAN CAFE ROYAL LIMITED - 2009-02-16
    MERIDIEN CAFE ROYAL LIMITED - 2006-03-29
    GRAND HOTELS (CR) LIMITED - 2001-11-20
    INTERCEDE 1699 LIMITED - 2001-05-16
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2006-05-05
    IIF 127 - Director → ME
  • 109
    MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
    CUMBERLAND HOTEL LIMITED - 2004-01-16
    LAW 2259 LIMITED - 2001-03-07
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2006-05-05
    IIF 79 - Director → ME
  • 110
    MERIDIEN PARK HOTEL LIMITED - 2006-03-24
    SELSDON PARK HOTEL LIMITED(THE) - 2004-01-16
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2006-05-05
    IIF 116 - Director → ME
  • 111
    MERIDIEN SECRETARIES LIMITED - 2006-03-24
    MERIDIEN GREENWICH III LIMITED - 2004-06-01
    RAINBAY LIMITED - 2003-11-26
    icon of address 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2006-05-05
    IIF 80 - Director → ME
  • 112
    MERIDIEN STRECK LIMITED - 2006-03-24
    FORTE CREST LIMITED - 2001-09-27
    CALAMORE LIMITED - 1995-09-28
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2006-05-05
    IIF 155 - Director → ME
  • 113
    CREST HOTELS LIMITED - 2001-09-27
    ASCOT HOTELS LIMITED - 1990-08-13
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2006-05-05
    IIF 166 - Director → ME
  • 114
    THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES - 1990-04-12
    THE RETAIL DEVELOPMENT COMPANY LIMITED - 1989-11-23
    TRUSHELFCO (NO. 1502) LIMITED - 1989-10-23
    icon of address Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-08-31
    IIF 111 - Director → ME
    icon of calendar 1994-07-07 ~ 1995-08-31
    IIF 34 - Secretary → ME
  • 115
    GOULDITAR NO. 100 LIMITED - 1990-06-01
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-11-07 ~ 1996-09-25
    IIF 145 - Director → ME
    icon of calendar ~ 1996-09-25
    IIF 12 - Secretary → ME
  • 116
    NETPORTALS LTD - 1999-08-24
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-06 ~ 2002-06-20
    IIF 114 - Director → ME
  • 117
    INTERCEDE 1604 LIMITED - 2000-08-08
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-03 ~ 2002-06-20
    IIF 165 - Director → ME
  • 118
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2002-07-12
    IIF 95 - Director → ME
  • 119
    PINCO 1282 LIMITED - 1999-11-10
    icon of address 53 Fore Street, Ivybridge, Devon, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    391,143 GBP2016-03-31
    Officer
    icon of calendar 2000-12-20 ~ 2001-04-20
    IIF 160 - Director → ME
  • 120
    ALNERY NO. 2098 LIMITED - 2001-03-15
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-20 ~ 2002-07-12
    IIF 162 - Director → ME
  • 121
    ALNERY NO. 1822 LIMITED - 1999-03-24
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2002-07-12
    IIF 173 - Director → ME
  • 122
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    NEWCO 1998 LIMITED - 1998-03-13
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2002-07-12
    IIF 93 - Director → ME
  • 123
    TANAMAN LIMITED - 1997-12-15
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2010-03-22
    IIF 140 - Director → ME
  • 124
    AGETRIM LIMITED - 1988-12-21
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-11-01 ~ 1996-09-25
    IIF 17 - Secretary → ME
  • 125
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-23 ~ 2010-03-22
    IIF 169 - Director → ME
  • 126
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-23 ~ 2010-03-22
    IIF 123 - Director → ME
  • 127
    MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2006-10-12
    IIF 141 - Director → ME
  • 128
    MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2006-06-19
    IIF 157 - Director → ME
  • 129
    MERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26
    INTERCEDE 1703 LIMITED - 2001-05-16
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2006-06-08
    IIF 77 - Director → ME
  • 130
    MERIDIEN GATWICK LIMITED - 2006-01-03
    GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26
    INTERCEDE 1709 LIMITED - 2001-05-16
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2006-06-08
    IIF 161 - Director → ME
  • 131
    MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26
    INTERCEDE 1704 LIMITED - 2001-05-16
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2006-06-08
    IIF 142 - Director → ME
  • 132
    MERIDIEN HEATHROW LIMITED - 2006-01-03
    GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26
    INTERCEDE 1701 LIMITED - 2001-05-16
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2006-06-08
    IIF 89 - Director → ME
  • 133
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED - 2001-09-27
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2006-10-12
    IIF 176 - Director → ME
  • 134
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
    FLEETNESS 118 LIMITED - 1990-04-30
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2006-06-08
    IIF 139 - Director → ME
  • 135
    MERIDIEN HOTELS (GB) LIMITED - 2006-01-03
    PRINCIPAL HOTELS (GB) LIMITED - 2004-02-03
    PROJECT NORTH NO. 1 LIMITED - 1994-03-23
    ALNERY NO. 1330 LIMITED - 1994-03-09
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2006-06-08
    IIF 128 - Director → ME
  • 136
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2006-10-12
    IIF 149 - Director → ME
  • 137
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2006-06-08
    IIF 81 - Director → ME
  • 138
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    FORTE INTERNATIONAL LIMITED - 2001-09-27
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2006-06-08
    IIF 167 - Director → ME
  • 139
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2006-10-12
    IIF 159 - Director → ME
  • 140
    MERIDIEN SERVICES COMPANY PLC - 2006-01-03
    GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2006-06-08
    IIF 146 - Director → ME
  • 141
    LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
    ZOE WORLD WIDE LIMITED - 2006-01-27
    LE MERIDIEN WORLD WIDE LIMITED - 2006-01-03
    HAMSARD 2263 LIMITED - 2001-01-30
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2006-10-12
    IIF 92 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.