1
AGGREKO PLC - 2021-08-16
Lomondgate, Stirling Road, Dumbarton, ScotlandActive Corporate (4 parents, 3 offsprings)
Officer
2002-02-14 ~ 2010-08-31IIF 4 - Director → ME
2
GALLAHER AUSTRIA LIMITED - 2009-09-21
18 South Street, Mayfair, LondonDissolved Corporate (3 parents)
Officer
2001-07-09 ~ 2005-06-01IIF 8 - Director → ME
3
GALLAHER BENELUX - 2009-09-21
GALLAHER BENELUX LIMITED - 2009-04-24
18 South Street, Mayfair, LondonDissolved Corporate (3 parents)
Officer
2001-11-14 ~ 2005-06-01IIF 16 - Director → ME
4
GALLAHER FINANCE - 2009-09-21
18 South Street, Mayfair, LondonDissolved Corporate (3 parents)
Officer
2002-01-11 ~ 2005-06-01IIF 17 - Director → ME
5
BELFAST HARBOUR AIRPORT SERVICES LIMITED - 1992-11-26
Sydenham Bypass, BelfastActive Corporate (9 parents)
Officer
2018-03-01 ~ 2020-12-31IIF 19 - Director → ME
Person with significant control
2018-03-01 ~ 2020-12-31IIF 24 - Has significant influence or control → OE
6
Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (7 parents)
Officer
1994-05-02 ~ 2005-06-01IIF 6 - Director → ME
7
Members Hill, Brooklands Road, Weybridge SurreyDissolved Corporate (4 parents)
Officer
2000-02-22 ~ 2005-06-01IIF 10 - Director → ME
8
DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
Ship Canal House, 8th Floor, 98 King Street, ManchesterDissolved Corporate
Officer
2010-01-01 ~ 2016-04-07IIF 2 - Director → ME
9
GALLAHER GROUP PLC - 2007-12-17
Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (6 parents)
Officer
1997-04-15 ~ 2007-04-18IIF 5 - Director → ME
10
Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (5 parents)
Officer
2000-02-07 ~ 2005-06-01IIF 13 - Director → ME
11
WATLING FIFTY-ONE LIMITED - 1980-12-31
1 Werter Road, London, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
1996-02-01 ~ 2007-05-31IIF 15 - Director → ME
12
Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (6 parents, 1 offspring)
Officer
2000-05-10 ~ 2005-06-01IIF 11 - Director → ME
13
LUXBUSY LIMITED - 1988-11-14
1 Werter Road, London, EnglandActive Corporate (7 parents)
Officer
2000-02-07 ~ 2005-06-01IIF 7 - Director → ME
14
BRENTWOOD TRAVEL LIMITED - 1993-06-11
33 Charterhouse Street, Farringdon, London, United KingdomActive Corporate (3 parents)
Officer
2016-04-01 ~ 2018-07-20IIF 22 - Director → ME
15
HOGG ROBINSON GROUP PLC - 2018-07-20
FARNBOROUGH (HOLDINGS) LIMITED - 2006-08-29
HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
5 Churchill Place, Canary Wharf, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-01 ~ 2018-07-20IIF 21 - Director → ME
16
HOGG ROBINSON PLC - 2018-09-14
HOGG ROBINSON LIMITED - 2008-10-30
HOGG ROBINSON PLC - 2006-08-29
HOGG ROBINSON LIMITED - 2005-10-28
HOGG ROBINSON PLC - 2005-01-24
HOGG ROBINSON LIMITED - 2002-05-28
42ND LEGIBUS PLC - 1987-06-24
33 Charterhouse Street, Farringdon, London, United KingdomActive Corporate (2 parents, 6 offsprings)
Officer
2016-04-01 ~ 2018-07-20IIF 20 - Director → ME
17
22a St James's Square, LondonActive Corporate (10 parents, 5 offsprings)
Officer
2009-07-01 ~ 2019-05-23IIF 18 - Director → ME
18
Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (4 parents)
Officer
2000-02-07 ~ 2005-06-01IIF 12 - Director → ME
19
C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, ScotlandDissolved Corporate (4 parents)
Officer
2000-02-07 ~ 2005-06-01IIF 9 - Director → ME
20
Resolve Advisory Limited, 22 York Buildings, LondonIn Administration Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-297,451 GBP2019-07-01 ~ 2020-06-30
Officer
2019-01-24 ~ 2022-09-30IIF 23 - Director → ME
2008-09-18 ~ 2010-03-29IIF 1 - Director → ME
21
SILK CUT LIMITED - 1981-12-31
PETER JACKSON LIMITED - 1979-12-31
Members Hill, Brooklands Road, Weybridge SurreyDissolved Corporate (5 parents)
Officer
2000-02-07 ~ 2005-06-01IIF 14 - Director → ME
22
SHAKESPEARECO PLC - 2007-02-12
C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (6 offsprings)
Officer
2008-08-01 ~ 2010-03-25IIF 3 - Director → ME