1
LSA (U.K.) LIMITED - 2001-11-23
CURTAINZ LIMITED - 1997-01-17
IVORY HOUSE TEXTILES LIMITED - 1996-02-22
BRENTFORDS SHOPS LIMITED - 1995-11-17
BRENTFORD SHOPS LIMITED - 1982-05-05
WOROUZOW LIMITED - 1976-12-31
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-03-01 ~ 2015-01-31
IIF 63 - Director → ME
2
AFRICAN INVESTMENT TRUST,LIMITED(THE)
00222536 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (22 parents, 43 offsprings)
Officer
2003-08-11 ~ 2015-01-31
IIF 67 - Director → ME
3
23 Neuptune Court Vanguard Way, Cardiff, Wales
Active Corporate (13 parents)
Officer
2015-11-01 ~ 2016-07-25
IIF 28 - Secretary → ME
4
AZURA BUSINESS SOLUTIONS LIMITED
05261616 Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (10 parents)
Officer
2025-01-14 ~ now
IIF 58 - Director → ME
5
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (8 parents)
Officer
2025-01-14 ~ now
IIF 56 - Director → ME
6
BEARDS OF SUSSEX LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2019-04-14
GREENE KING ACQUISITIONS LIMITED
- 2007-02-28
00315671 06897551, 05462825, 06322630Warning 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)BEARDS OF SUSSEX LIMITED
- 2003-02-10
00315671BEARD & CO (LEWES) LIMITED - 1985-11-01
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
1998-11-23 ~ 2003-05-16
IIF 41 - Secretary → ME
7
CNUC(UK) MINING CO. LTD - now
RIO TINTO NAMIBIAN HOLDINGS LIMITED
- 2019-12-13
02996686 00339168, 04986803, 01338672Warning 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)RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
167-169 Great Portland Street 5th Floor, London, United Kingdom
Active Corporate (36 parents)
Officer
2018-03-14 ~ 2018-11-30
IIF 45 - Director → ME
8
COUNTRY STYLE INNS LIMITED
- now 02415786Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2012-08-30
STYLE INNS LIMITED - 1989-10-10
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (36 parents)
Officer
2001-10-03 ~ 2003-05-16
IIF 37 - Secretary → ME
9
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
Active Corporate (20 parents)
Officer
2015-11-01 ~ 2016-07-25
IIF 107 - Director → ME
2015-11-01 ~ 2016-07-25
IIF 21 - Secretary → ME
10
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
Active Corporate (19 parents)
Officer
2015-11-01 ~ 2016-07-25
IIF 108 - Director → ME
2015-11-01 ~ 2016-07-25
IIF 27 - Secretary → ME
11
De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2022-07-25 ~ 2023-09-29
IIF 83 - Director → ME
12
DE LA RUE HOLDINGS PLC - 2015-02-20
DE LA RUE PLC - 2000-02-01
DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
De La Rue House, Jays Close, Viables Basingstoke, Hampshire
Active Corporate (70 parents, 10 offsprings)
Officer
2022-07-25 ~ 2023-09-29
IIF 105 - Director → ME
2020-12-14 ~ 2023-09-29
IIF 25 - Secretary → ME
13
DE LA RUE INTERNATIONAL LTD. - 1997-09-26
THOMAS DE LA RUE LIMITED - 1997-09-08
THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (58 parents, 3 offsprings)
Officer
2020-12-15 ~ 2023-09-29
IIF 1 - Secretary → ME
14
DE LA RUE INVESTMENTS LIMITED
- now 02527386RIGHTDESIGN LIMITED - 1992-02-19
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (25 parents, 3 offsprings)
Officer
2022-07-25 ~ 2023-09-29
IIF 80 - Director → ME
15
DE LA RUE LIMITED - now
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
Active Corporate (56 parents, 1 offspring)
Officer
2022-07-29 ~ 2023-04-11
IIF 2 - Secretary → ME
16
DE LA RUE OVERSEAS LIMITED
- now 00355881DE LA RUE HOLDINGS LIMITED - 2000-01-27
DE LA RUE HOLDINGS LTD. - 1997-10-22
THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (28 parents)
Officer
2022-07-25 ~ 2023-09-29
IIF 77 - Director → ME
17
DE LA RUE SCANDINAVIA LIMITED
- now 02636802SEVERNSIDE 248 LIMITED - 1991-10-25
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (24 parents)
Officer
2022-07-25 ~ 2023-09-29
IIF 78 - Director → ME
18
23 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2015-11-01 ~ 2016-07-25
IIF 8 - Secretary → ME
19
PRECIS (2538) LIMITED - 2005-08-15
De La Rue House, Jays Close Viables, Basingstoke
Active Corporate (21 parents, 1 offspring)
Officer
2022-07-25 ~ 2023-09-29
IIF 84 - Director → ME
20
De La Rue House Jays Close, Viables, Basingstoke
Active Corporate (18 parents, 1 offspring)
Officer
2022-07-25 ~ 2023-09-29
IIF 85 - Director → ME
21
DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
DOMINO'S PIZZA PLC - 1999-11-01
DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (49 parents, 9 offsprings)
Officer
2015-11-01 ~ 2016-07-25
IIF 19 - Secretary → ME
22
DOMINO'S PIZZA UK & IRELAND LIMITED
- now 02882515DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (64 parents, 10 offsprings)
Officer
2015-11-02 ~ 2016-07-25
IIF 103 - Director → ME
2015-11-02 ~ 2016-07-25
IIF 16 - Secretary → ME
23
DOMINO'S PIZZA WEST COUNTRY LIMITED
- now 08131752DP ROSE LIMITED - 2012-12-21
C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
Active Corporate (19 parents, 3 offsprings)
Officer
2015-11-01 ~ 2016-07-25
IIF 109 - Director → ME
2015-11-01 ~ 2016-07-25
IIF 22 - Secretary → ME
24
23 Neptune Court Vanguard Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2015-11-01 ~ 2016-07-25
IIF 29 - Secretary → ME
25
23 Neptune Court Vanguard Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2015-11-01 ~ 2016-07-25
IIF 26 - Secretary → ME
26
DP ESTATES TBL LIMITED - now
D.P. NEWCASTLE LIMITED
- 2022-11-21
04714212HAPPYGOAL LIMITED - 2003-07-11
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (23 parents)
Officer
2015-11-02 ~ 2016-07-25
IIF 99 - Director → ME
2015-11-02 ~ 2016-07-25
IIF 15 - Secretary → ME
27
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (38 parents)
Officer
2015-11-02 ~ 2016-07-25
IIF 100 - Director → ME
2015-11-02 ~ 2016-07-25
IIF 14 - Secretary → ME
28
23 Neptune Court Vanguard Way, Cardiff, Wales
Active Corporate (13 parents, 2 offsprings)
Officer
2015-11-01 ~ 2016-07-25
IIF 23 - Secretary → ME
29
CLIFFCASE LIMITED - 2006-07-18
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (27 parents, 1 offspring)
Officer
2015-11-02 ~ 2016-07-25
IIF 101 - Director → ME
2015-11-02 ~ 2016-07-25
IIF 18 - Secretary → ME
30
ENVIRO BIO-SOLUTIONS LIMITED - 2007-01-19
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-01-20 ~ now
IIF 55 - Director → ME
31
FRANCHISE BRANDS LIMITED - 2016-07-15
FRANCHISE BRANDS WORLDWIDE LIMITED - 2016-06-01
FRANCHISE BRANDS LIMITED - 2009-01-26
MYHOME PROPERTY LIMITED - 2008-10-14
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (18 parents, 5 offsprings)
Officer
2024-06-19 ~ now
IIF 59 - Director → ME
32
FILTA GROUP HOLDINGS PLC - 2022-06-24
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
Active Corporate (14 parents, 2 offsprings)
Officer
2025-01-20 ~ now
IIF 54 - Director → ME
33
NATIONWIDE COLD ROOM SERVICES LTD - 2017-02-09
FILTA GROUP CHEMI-CALL PLUS LIMITED - 2011-11-28
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
Active Corporate (11 parents)
Officer
2025-01-20 ~ now
IIF 48 - Director → ME
34
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
Active Corporate (11 parents)
Officer
2025-01-20 ~ now
IIF 53 - Director → ME
35
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (18 parents, 11 offsprings)
Officer
2016-07-15 ~ 2023-10-02
IIF 98 - Director → ME
2023-10-02 ~ now
IIF 12 - Secretary → ME
36
GOVERNANCE PROFESSIONALS LIMITED
09793447Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-21 during the appointment or period of control
Dissolved on 2020-08-01 during the appointment or period of control
257b Croydon Road Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2015-09-24 ~ dissolved
IIF 87 - Director → ME
2015-09-24 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Has significant influence or control → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
37
GREASE MONKEY GANG LIMITED - 2005-03-02
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
Active Corporate (15 parents)
Officer
2025-01-20 ~ now
IIF 47 - Director → ME
38
C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Dissolved Corporate (18 parents)
Officer
2004-03-01 ~ 2015-01-31
IIF 44 - Director → ME
39
GREENE KING BREWING AND RETAILING LIMITED
- now 03298903HACKREMCO (NO.1210) LIMITED - 1997-03-04
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (53 parents, 15 offsprings)
Officer
1998-11-23 ~ 2003-05-16
IIF 38 - Secretary → ME
40
GREENE KING GP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13
GREENE KING TRUSTEES LIMITED
- 2009-09-04
01158678 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (39 parents)
Officer
1998-11-23 ~ 2003-05-16
IIF 32 - Secretary → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13
MORLAND & CO PLC - 1996-01-19
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
1999-08-10 ~ 2003-05-16
IIF 33 - Secretary → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13
MORLAND BREWERY ESTATES LIMITED
- 2002-07-03
02191112TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (41 parents)
Officer
1999-08-10 ~ 2003-05-16
IIF 35 - Secretary → ME
43
GREENE KING LIMITED - now
GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (49 parents, 20 offsprings)
Officer
1998-11-23 ~ 2003-05-16
IIF 39 - Secretary → ME
44
GREENE KING PENSION SCHEME LIMITED
- now 00916075GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (35 parents)
Officer
1998-11-23 ~ 2003-05-16
IIF 4 - Secretary → ME
45
GREENE KING RETAIL SERVICES LIMITED
- now 03324496HACKREMCO (NO.1215) LIMITED - 1997-04-16
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (22 parents)
Officer
1998-11-23 ~ 2003-05-16
IIF 5 - Secretary → ME
46
HACKREMCO (NO.1214) LIMITED - 1997-04-16
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (22 parents)
Officer
1998-11-23 ~ 2003-05-16
IIF 3 - Secretary → ME
47
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (39 parents)
Officer
2022-07-25 ~ 2023-09-29
IIF 79 - Director → ME
48
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-06-19 ~ now
IIF 60 - Director → ME
49
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-06-19 ~ now
IIF 57 - Director → ME
50
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (10 parents, 2 offsprings)
Officer
2024-06-19 ~ now
IIF 61 - Director → ME
51
6 St James's Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-09-19 ~ 2018-11-30
IIF 97 - Director → ME
52
LA GRANJA UK HOLDINGS LIMITED - now
RIO TINTO PERU LIMITED
- 2023-08-25
05647302 The Heal's Building 1 Alfred Mews, 2nd Floor, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2018-03-14 ~ 2018-11-30
IIF 91 - Director → ME
53
HERALDBROOK LIMITED
- 1998-01-08
03261198 Manchester Road, Ashton Under Lyne, Manchester
Dissolved Corporate (20 parents)
Officer
1997-11-06 ~ 1998-11-20
IIF 40 - Secretary → ME
54
LONDON AUSTRALIAN & GENERAL PROPERTY COMPANY LIMITED
00762173 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2004-03-01 ~ 2015-01-31
IIF 71 - Director → ME
55
LONDON CITY & WESTCLIFF PROPERTIES LIMITED
00276056 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2004-03-01 ~ 2015-01-31
IIF 70 - Director → ME
56
LONMIN BAHAMAS HOTELS LIMITED
- now 01549708PRINCESS HOTELS INTERNATIONAL LIMITED - 1998-10-09
CAMLAW SEVENTY-NINE LIMITED - 1981-12-31
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-03-01 ~ 2015-01-31
IIF 66 - Director → ME
57
LONMIN FINANCE PUBLIC LIMITED COMPANY
- 2007-09-28
01789274LONRHO FINANCE PUBLIC LIMITED COMPANY - 1998-07-08
MELFORT LIMITED - 1984-05-21
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-03-01 ~ 2015-01-31
IIF 75 - Director → ME
58
LONMIN MINING COMPANY LIMITED
- now 01350140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2022-04-13
LONMIN LIMITED - 1999-03-18
LONMIN UZBEKISTAN MINING COMPANY LIMITED - 1998-11-13
LONRHO UZBEKISTAN MINING COMPANY LIMITED - 1998-05-05
LONDON CITY AND INTERNATIONAL LIMITED - 1997-07-24
MARVELWORTH LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2004-03-01 ~ 2015-01-31
IIF 72 - Director → ME
59
LONMIN MINING SUPPLIES LIMITED
- now 00095457LONRHO MINING SUPPLIES LIMITED - 1998-05-05
LONRHO ENGINEERING AND MINING SERVICES LIMITED - 1985-04-30
TWEEFONTEIN INVESTMENTS LIMITED - 1984-01-30
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-03-01 ~ 2015-01-31
IIF 106 - Director → ME
60
LONMIN MOZAMBIQUE OIL HOLDINGS LIMITED
- now 03072276LONRHO MOZAMBIQUE OIL HOLDINGS LIMITED - 1998-05-05
BEACHEVENT LIMITED - 1995-08-18
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-03-01 ~ 2015-01-31
IIF 69 - Director → ME
61
LONRHO TEXTILES LIMITED - 1998-05-05
CATON FURNISHING FABRICS LIMITED - 1984-11-20
DAVID WHITEHEAD & SONS LIMITED - 1980-12-31
C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (32 parents)
Officer
2004-03-01 ~ 2015-01-31
IIF 64 - Director → ME
62
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2022-04-13
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2004-03-01 ~ 2015-01-31
IIF 68 - Director → ME
63
A.C.G.E. INVESTMENTS LIMITED - 2001-11-23
ANGLO-CEYLON AND GENERAL ESTATES COMPANY LIMITED. (THE) - 1976-12-31
C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2004-03-01 ~ 2015-01-31
IIF 88 - Director → ME
64
M & M ASSET MAINTENANCE LIMITED
05152294 Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
Active Corporate (15 parents)
Officer
2025-01-20 ~ now
IIF 49 - Director → ME
65
23 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (14 parents)
Officer
2015-11-01 ~ 2016-07-25
IIF 10 - Secretary → ME
66
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
Active Corporate (18 parents)
Officer
2015-11-01 ~ 2016-07-25
IIF 110 - Director → ME
2015-11-01 ~ 2016-07-25
IIF 24 - Secretary → ME
67
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2022-04-13
LONRHO KAZAKHSTAN INVESTMENT CORPORATION LIMITED - 1996-05-21
HAPPYLARGE LIMITED - 1992-09-28
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2004-03-01 ~ 2015-01-31
IIF 73 - Director → ME
68
MORRELLS OF OXFORD LIMITED
- now 03474584Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2021-12-09
METERBACK LIMITED - 1998-09-25
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (37 parents)
Officer
2002-06-17 ~ 2003-05-16
IIF 36 - Secretary → ME
69
OEI INNS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2012-05-29
OLD ENGLISH INNS LIMITED - 2010-03-26
OLD ENGLISH PUB COMPANY PLC - 1999-04-01
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (26 parents)
Officer
2001-10-03 ~ 2003-05-16
IIF 34 - Secretary → ME
70
OLD ENGLISH INNS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13
OLD ENGLISH INNS TRUSTEE COMPANY LIMITED
- 2010-03-26
03864820TRENDKWIK LIMITED - 1999-12-10
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (33 parents)
Officer
2001-10-03 ~ 2003-05-16
IIF 6 - Secretary → ME
71
PORTALS GROUP PLC - 2003-03-21
PORTALS HOLDINGS PLC - 1991-05-21
De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (36 parents, 1 offspring)
Officer
2022-07-25 ~ 2023-09-29
IIF 81 - Director → ME
72
PORTALS GROUP LIMITED - 1991-05-21
LAVERSTOKE FINANCE LIMITED - 1991-04-04
CARACRAFT LIMITED - 1977-12-31
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (32 parents)
Officer
2022-07-25 ~ 2023-09-29
IIF 76 - Director → ME
73
LAVERSTOKE ESTATES LIMITED - 1987-01-27
LAVERSTOKE ESTATES LIMITED - 1977-12-31
De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (34 parents)
Officer
2022-07-25 ~ 2023-09-29
IIF 82 - Director → ME
74
RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
6 St James's Square, London
Active Corporate (34 parents)
Officer
2018-03-14 ~ 2018-11-30
IIF 89 - Director → ME
75
RIO TINTO MARKETING SERVICES LIMITED
- now 03075230RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
6 St James's Square, London
Dissolved Corporate (32 parents)
Officer
2018-08-15 ~ 2018-11-30
IIF 90 - Director → ME
76
RIO TINTO MEDICAL PLAN TRUSTEES LIMITED
- now 03230372R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
HACKREMCO (NO.1161) LIMITED - 1996-09-10
6 St James's Square, London
Active Corporate (26 parents)
Officer
2018-08-16 ~ 2018-11-30
IIF 92 - Director → ME
77
6 St. James's Square, London, United Kingdom
Active Corporate (11 parents, 67 offsprings)
Officer
2018-03-01 ~ 2018-11-30
IIF 95 - Director → ME
78
RIO TINTO SIMFER UK LIMITED
- now 06375648FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
6 St James's Square, London
Active Corporate (26 parents, 2 offsprings)
Officer
2018-03-14 ~ 2018-11-30
IIF 94 - Director → ME
79
RIO TINTO SOUTH EAST ASIA LIMITED
03699290 6 St James's Square, London
Active Corporate (34 parents, 1 offspring)
Officer
2018-03-14 ~ 2018-11-30
IIF 93 - Director → ME
80
RIO TINTO WESTERN HOLDINGS LIMITED
- now 00007132RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
R.T.Z. INVESTMENTS LIMITED - 1978-12-31
6 St James's Square, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2018-03-14 ~ 2018-11-30
IIF 46 - Director → ME
81
101 Barbirolli Square, Lower Mosley Street, Manchester
Liquidation Corporate (11 parents)
Officer
1997-04-28 ~ 1998-11-20
IIF 42 - Director → ME
1997-04-28 ~ 1998-11-20
IIF 7 - Secretary → ME
82
SCOTTISH AND UNIVERSAL INVESTMENTS LIMITED
SC026501 Suite 20 196 Rose Street, Edinburgh, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-03-01 ~ 2015-01-31
IIF 86 - Director → ME
83
SHACKLETON RESOURCES LTD - now
LONMIN (NORTHERN IRELAND) LIMITED
- 2018-02-13
NI068512 C/o 21 Arthur Street, Belfast, Northern Ireland
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2014-01-31 ~ 2015-01-31
IIF 43 - Director → ME
84
SIBANYE UK LIMITED - now
LONMIN LIMITED - 2021-03-25
LONMIN PUBLIC LIMITED COMPANY
- 2019-08-27
00103002LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (63 parents, 11 offsprings)
Officer
2003-06-02 ~ 2015-01-31
IIF 30 - Secretary → ME
85
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2012-05-29
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (20 parents)
Officer
1998-11-23 ~ 2003-05-16
IIF 31 - Secretary → ME
86
6 St James's Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2018-08-20 ~ 2018-11-30
IIF 96 - Director → ME
87
OBSERVER LIMITED(THE) - 1993-12-14
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2004-03-01 ~ 2015-01-31
IIF 65 - Director → ME
88
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2022-04-13
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2004-03-01 ~ 2015-01-31
IIF 74 - Director → ME
89
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
2025-01-20 ~ now
IIF 51 - Director → ME
90
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
Active Corporate (14 parents)
Officer
2025-01-20 ~ now
IIF 52 - Director → ME
91
WATLING HOPE (INSTALLATIONS) LIMITED
02837332 Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
Active Corporate (14 parents)
Officer
2025-01-20 ~ now
IIF 50 - Director → ME
92
23 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2015-11-01 ~ 2016-07-25
IIF 9 - Secretary → ME
93
ZEUS 11 LIMITED - now
DOMINO'S LEASING LIMITED
- 2023-10-16
01950021DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
VENTCLOSE LIMITED - 1985-11-01
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (48 parents)
Officer
2015-11-02 ~ 2016-07-25
IIF 102 - Director → ME
2015-11-02 ~ 2016-07-25
IIF 17 - Secretary → ME
94
ZEUS 12 LIMITED - now
DP CAPITAL LIMITED
- 2024-08-15
03853968SPICETRI LIMITED - 1999-11-08
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (28 parents)
Officer
2015-11-02 ~ 2016-07-25
IIF 104 - Director → ME
2015-11-02 ~ 2016-07-25
IIF 20 - Secretary → ME
95
ZEUS 13 LIMITED - now
DP GROUP DEVELOPMENTS LIMITED
- 2024-11-06
03419202SELECTPORT LIMITED - 1997-09-17
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (26 parents)
Officer
2015-11-02 ~ 2016-07-25
IIF 62 - Director → ME
2015-11-02 ~ 2016-07-25
IIF 13 - Secretary → ME