1
BOOTS GROUP PLC - 2006-07-31
HALFORDS GROUP PLC - 2002-10-11
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (4 parents, 47 offsprings)
Officer
2007-06-26 ~ 2008-05-29
IIF 87 - Director → ME
2
RATECASH LIMITED - 1994-04-15
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent)
Officer
1997-03-14 ~ 1998-07-24
IIF 16 - Director → ME
3
ELITEDEGREE LIMITED - 2002-09-30
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2002-08-30 ~ 2002-11-04
IIF 65 - Director → ME
2002-08-30 ~ 2002-11-04
IIF 12 - Secretary → ME
4
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2002-05-22 ~ 2002-05-22
IIF 73 - Director → ME
2002-05-22 ~ 2002-05-22
IIF 9 - Secretary → ME
5
- now 03186043, 06632522, SC192450, SC192453, SC192454, SC192455, SC200212, SC292128, SC293740, SC808294, SL036856, SL037733... (more) CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
03186043, 06632522, SC192450, SC192453, SC192454, SC192455, SC200212, SC292128, SC293740, SC808294, SL036856, SL037733... (more)LOTHIAN FIFTY (548) LIMITED - 1999-01-29
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479, SC195480Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2004-10-07
IIF 50 - Director → ME
6
- now 03186043, 06632522, SC192450, SC192453, SC192454, SC192456, SC200212, SC292128, SC293740, SC808294, SL036856, SL037733... (more) LOTHIAN FIFTY (547) LIMITED - 1999-01-29
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192454, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479, SC195480Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2004-10-07
IIF 46 - Director → ME
7
- now 03186043, 06632522, SC192453, SC192454, SC192455, SC192456, SC200212, SC292128, SC293740, SC808294, SL036856, SL037733... (more) LOTHIAN FIFTY (542) LIMITED - 1999-01-29
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479, SC195480Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2004-10-07
IIF 39 - Director → ME
8
LOTHIAN FIFTY (543) LIMITED - 1999-01-29
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479, SC195480Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2004-10-07
IIF 34 - Director → ME
9
LOTHIAN FIFTY (544) LIMITED - 1999-01-29
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479, SC195480Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2004-10-07
IIF 44 - Director → ME
10
LOTHIAN FIFTY (726) LIMITED - 2000-12-13
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2004-05-11 ~ 2004-10-07
IIF 45 - Director → ME
11
LOTHIAN FIFTY (727) LIMITED - 2000-12-13
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2004-05-11 ~ 2004-10-07
IIF 54 - Director → ME
12
LOTHIAN FIFTY (728) LIMITED - 2000-12-13
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2004-05-11 ~ 2004-10-07
IIF 62 - Director → ME
13
DISKSOFT LIMITED - 1995-12-13
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-05-11 ~ 2004-10-07
IIF 68 - Director → ME
14
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
2000-03-09 ~ 2004-11-04
IIF 40 - Director → ME
15
FIGARO MIDCO LIMITED - 2016-09-11
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-07 ~ 2017-06-29
IIF 75 - Director → ME
16
FIGARO HOLDCO LIMITED - 2016-09-11
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-07 ~ 2017-06-29
IIF 74 - Director → ME
17
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
2000-02-01 ~ 2004-11-04
IIF 55 - Director → ME
18
FITNESS FIRST HOLDINGS LIMITED - 2016-09-30
PORTRUSH LIMITED - 2003-07-07
6 Snow Hill, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-03-17 ~ 2004-10-13
IIF 49 - Director → ME
2003-03-17 ~ 2003-06-27
IIF 5 - Secretary → ME
19
FITNESS PREFERRED LIMITED - 2006-01-03
05509273 6 Snow Hill, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-03-14 ~ 2003-06-27
IIF 51 - Director → ME
2003-03-14 ~ 2003-06-27
IIF 1 - Secretary → ME
20
KKR GLOBAL MARKETS LIMITED - 2007-11-08
HACKREMCO (NO. 2493) LIMITED - 2007-07-20
18 Hanover Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-08-01 ~ 2008-07-02
IIF 27 - Director → ME
21
18 Hanover Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-05-27 ~ 2013-04-02
IIF 86 - Director → ME
2008-11-27 ~ 2010-05-26
IIF 3 - Secretary → ME
22
18 Hanover Square, London, England
Active Corporate (79 parents)
Officer
2013-01-01 ~ 2017-06-30
IIF 20 - LLP Member → ME
23
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2001-03-30 ~ 2004-10-05
IIF 41 - Director → ME
2000-06-30 ~ 2000-07-14
IIF 60 - Director → ME
24
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2003-03-14 ~ 2003-06-27
IIF 35 - Director → ME
2003-03-14 ~ 2003-06-27
IIF 2 - Secretary → ME
25
POINTEURO II LIMITED - 2003-03-18
03739954TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 20 offsprings)
Officer
2002-05-22 ~ 2002-05-22
IIF 59 - Director → ME
2002-05-22 ~ 2002-05-22
IIF 10 - Secretary → ME
26
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-07-02 ~ 2017-07-03
IIF 32 - Director → ME
27
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-02 ~ 2017-07-03
IIF 31 - Director → ME
28
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-07-02 ~ 2017-07-03
IIF 33 - Director → ME
29
SPRINT UK TOPCO 2 LIMITED - 2007-05-01
BARGECROWN LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-11-24 ~ 2012-09-17
IIF 28 - Director → ME
30
THE PEACOCK GROUP PLC - 2012-02-29
GAC NO. 66 LIMITED - 1997-03-27
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-01-28 ~ 1999-11-10
IIF 17 - Director → ME
31
PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
05459474SHARESCORE LIMITED - 2003-02-05
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2002-05-22 ~ 2004-04-30
IIF 43 - Director → ME
2002-05-22 ~ 2003-03-25
IIF 11 - Secretary → ME
32
DAVID LIMITED - 1993-11-06
TERRY'S GROUP LIMITED - 1993-08-23
SPINPACE LIMITED - 1993-01-25
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2000-06-30 ~ 2000-07-14
IIF 61 - Director → ME
2001-03-30 ~ 2004-10-05
IIF 13 - Director → ME
33
MAWLAW 431 LIMITED - 1999-04-30
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2002-05-22 ~ 2002-05-22
IIF 69 - Director → ME
2002-05-22 ~ 2002-05-22
IIF 8 - Secretary → ME
34
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2002-05-22 ~ 2002-05-22
IIF 56 - Director → ME
2002-05-22 ~ 2002-05-22
IIF 7 - Secretary → ME
35
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2002-05-22 ~ 2002-11-14
IIF 71 - Director → ME
2002-05-22 ~ 2002-11-14
IIF 6 - Secretary → ME
36
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
2000-02-01 ~ 2004-11-04
IIF 42 - Director → ME
37
ROSS FOODS LIMITED - 1987-09-14
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 8 offsprings)
Officer
2000-06-30 ~ 2000-07-14
IIF 58 - Director → ME
38
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
2000-02-01 ~ 2004-11-04
IIF 37 - Director → ME
39
C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
2000-02-01 ~ 2004-11-04
IIF 36 - Director → ME
40
Green Lane, Walsall, West Midlands
Active Corporate (8 parents)
Officer
2013-07-30 ~ 2013-12-31
IIF 77 - Director → ME
41
LGC SCIENCE GROUP HOLDINGS LIMITED - 2021-07-20
12315541FIGARO BIDCO LIMITED - 2016-08-03
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-12-04 ~ 2017-06-29
IIF 76 - Director → ME
42
THE HUT GROUP LIMITED - 2020-09-07
12526836THG HOLDINGS LIMITED - 2020-09-07
12526836HALLCO 1611 LIMITED - 2008-10-01
03538696, 04090047, 04111591, 04325277, 04554440, 04715403, 04831999, 04948173, 05139528, 05816719, 05998265, 05998268, 06297017, 06330379, 06408649, 06408650, 06473802, 06473891, 06603462, 06930255Warning The number of records might exceed displayable range of browser, please consider
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... (more) Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2014-08-07 ~ 2022-06-08
IIF 78 - Director → ME
43
UB FORWARDING LIMITED - 1992-09-16
DENNY'S FAST FOODS LIMITED - 1984-02-09
C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
2001-03-30 ~ 2004-11-04
IIF 38 - Director → ME
2000-06-30 ~ 2000-07-14
IIF 67 - Director → ME
44
WEST MILL FISH FARM LIMITED - 1989-06-19
D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2000-06-30 ~ 2000-07-14
IIF 72 - Director → ME
45
YOUNG'S SEAFOODS LIMITED - 1999-05-27
00337044FOAMBERRY LIMITED - 1979-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
2001-03-30 ~ 2004-11-04
IIF 47 - Director → ME
46
UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
CARR & CO.LIMITED - 1976-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
2001-03-30 ~ 2004-11-04
IIF 15 - Director → ME
2000-06-30 ~ 2000-07-14
IIF 66 - Director → ME
47
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Officer
2000-06-30 ~ 2000-07-14
IIF 64 - Director → ME
48
DENNY'S (UK) LIMITED - 1995-12-27
SC018543 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
2001-03-30 ~ 2004-11-04
IIF 14 - Director → ME
2000-06-30 ~ 2000-07-14
IIF 70 - Director → ME
49
UB FOODS EUROPE LIMITED - 1996-04-17
MARIES (UK) LIMITED - 1992-09-16
DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
2001-03-30 ~ 2004-11-04
IIF 48 - Director → ME
2000-06-30 ~ 2000-07-14
IIF 57 - Director → ME
50
SHIPLAKE FARM LIMITED - 1995-03-29
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
2000-06-30 ~ 2000-07-14
IIF 63 - Director → ME
51
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 21 offsprings)
Officer
2000-06-30 ~ 2000-07-14
IIF 18 - Director → ME
2001-03-30 ~ 2004-10-05
IIF 53 - Director → ME
52
UNITED BISCUITS FINANCE PLC - 2006-11-07
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (3 parents)
Officer
2000-03-22 ~ 2004-11-04
IIF 22 - Director → ME
2001-02-22 ~ 2004-11-04
IIF 4 - Secretary → ME
53
BLADELAND LIMITED - 2000-12-14
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2000-02-01 ~ 2004-11-04
IIF 52 - Director → ME
54
BANGLESTREAM LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-05-29 ~ 2009-11-24
IIF 29 - Director → ME
55
ALLIANCE BOOTS INTERNATIONAL LIMITED - 2016-10-14
SPRINT UK HOLDCO LIMITED - 2007-05-01
06214468BARGEBAY LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2012-09-17 ~ 2013-07-29
IIF 30 - Director → ME