1
ABBEY NATIONAL LEGACY LIMITED - now
PORTERBROOK LIMITED
- 2008-12-19
03211363STAGECOACH PORTERBROOK LIMITED
- 2000-04-20
03211363PRECIS (1442) LIMITED - 1996-09-13
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (30 parents)
Officer
1997-04-10 ~ 2002-06-30
IIF 39 - Director → ME
2
BUSINESS CONTROL SOFTWARE LIMITED
- now 03832964INTERNET COMMERCIAL EXCHANGE LIMITED
- 2001-06-28
03832964LIGHTENING MOVE LIMITED - 1999-11-18
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Dissolved Corporate (23 parents)
Officer
2001-03-26 ~ 2007-09-18
IIF 31 - Director → ME
3
BUSINESS CONTROL SOLUTIONS GROUP LIMITED
- now 02089155 04848374, 11331363, 04728516Warning 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)BUSINESS CONTROL SOLUTIONS GROUP PLC
- 2010-01-14
02089155 04848374, 04728516, 11331363Warning 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)HONEYSUCKLE GROUP PLC
- 2005-05-31
02089155INNFINE LIMITED - 1987-02-24
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Dissolved Corporate (37 parents, 3 offsprings)
Officer
1999-11-23 ~ 2021-10-22
IIF 30 - Director → ME
4
BUSINESS CONTROL SOLUTIONS TRUSTEES LTD - now
B2B SYSTEMS TRUSTEES LIMITED
- 2014-02-18
04728516GW 405 LIMITED
- 2004-01-12
04728516 04755903, 04679674, 04816185Warning 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) High Holborn House, 52- 54 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2003-06-20 ~ 2007-09-18
IIF 42 - Director → ME
5
CAINS BEER COMPANY PLC - now
HONEYCOMBE LEISURE PLC
- 2007-06-07
03517207BOOSTWIN PUBLIC LIMITED COMPANY
- 1998-07-01
03517207 Old Station Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
1998-05-08 ~ 2007-05-14
IIF 33 - Director → ME
6
CONNECT VEHICLE TECHNOLOGY LIMITED - now
CONNECT EUROPE LIMITED - 1991-04-16
SOVSHELFCO (NO. 9) LIMITED - 1988-06-10
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Dissolved Corporate (17 parents)
Officer
1994-02-17 ~ 1994-06-03
IIF 51 - Director → ME
7
EUROTRAIL UK LIMITED - now
EUROTRAIL DISTRIBUTION CONTRACTS LIMITED - 2000-11-13
INTERTRAIL LIMITED
- 1995-04-11
01385650TREC TRAILER SERVICES LIMITED - 1981-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Dissolved Corporate (24 parents)
Officer
1994-02-17 ~ 1994-06-03
IIF 50 - Director → ME
8
E.V.L. LIMITED - 1997-01-27
EUROVEIN LIMITED - 1994-11-09
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (16 parents)
Officer
2000-12-19 ~ dissolved
IIF 45 - Director → ME
9
Springfield House, North Road, Ellesmere Port, England
Active Corporate (5 parents)
Officer
2013-06-19 ~ now
IIF 16 - Director → ME
10
GRANDSTAND - STONELEIGH EVENTS LIMITED
- now 04167451ZINC MANAGEMENT LIMITED
- 2013-01-04
04167451 Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire
Active Corporate (12 parents)
Officer
2007-09-11 ~ now
IIF 20 - Director → ME
11
Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire
Active Corporate (9 parents)
Officer
2007-09-11 ~ now
IIF 18 - Director → ME
12
GRANDSTAND EVENT MANAGEMENT LIMITED
- now 04320393STEEL CITY JUMPING LIMITED - 2002-12-03
PATCHLINK LIMITED - 2001-12-13
Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire
Active Corporate (8 parents)
Officer
2007-09-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 4 - Has significant influence or control → OE
13
Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire
Active Corporate (10 parents, 2 offsprings)
Officer
2002-07-05 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire
Active Corporate (8 parents, 4 offsprings)
Officer
2007-09-11 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 3 - Has significant influence or control → OE
15
HONEYSUCKLE FASHIONS LIMITED
- now 01320820ROBERT ASHLEY INVESTMENTS LIMITED - 1983-09-01
Unit 2 Longwood Road Brookhill Industrial Estate, Pinxton, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
2005-06-01 ~ dissolved
IIF 46 - Director → ME
16
Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
Active Corporate (6 parents)
Officer
2009-07-31 ~ now
IIF 24 - Director → ME
17
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (12 parents)
Officer
1998-08-04 ~ dissolved
IIF 36 - Director → ME
18
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (79 parents, 3 offsprings)
Officer
1994-07-20 ~ 1996-08-28
IIF 41 - Director → ME
1996-09-03 ~ 2002-06-30
IIF 48 - Director → ME
19
PORTERBROOK MAINTENANCE LIMITED
- now 03657463PRECIS (1697) LIMITED - 1999-02-26
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (34 parents)
Officer
1999-03-02 ~ 2002-06-30
IIF 40 - Director → ME
20
SANTANDER SECRETARIAT SERVICES LIMITED - now
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED
- 2008-12-19
03072288 2 Triton Square, Regent's Place, London
Active Corporate (51 parents, 146 offsprings)
Officer
1995-06-21 ~ 1996-08-28
IIF 49 - Director → ME
1996-09-03 ~ 2002-06-30
IIF 44 - Director → ME
21
SPRINGHEALTH FITNESS LIMITED
- now 03994255BARTON HOUSE (NO 52) LIMITED - 2000-06-13
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (10 parents)
Officer
2004-06-03 ~ dissolved
IIF 37 - Director → ME
22
SPRINGHEALTH LEISURE LIMITED
- now 02194104SPRINGHEALTH LEISURE PLC
- 2005-06-20
02194104MAZARAN LEISURE PLC
- 2000-10-05
02194104SOUTH COUNTRY HOMES PLC
- 1999-04-22
02194104FUTUREBALANCE PUBLIC LIMITED COMPANY - 1988-08-26
2 Lace Market Square, Nottingham
Dissolved Corporate (20 parents)
Officer
1997-12-08 ~ dissolved
IIF 34 - Director → ME
23
STAGECOACH GROUP LIMITED - now
STAGECOACH GROUP PLC - 2022-10-17
10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (44 parents, 6 offsprings)
Officer
1996-09-09 ~ 1997-09-05
IIF 43 - Director → ME
24
TIP-EUROPE LIMITED
- 1987-10-26
02004028 1 More London Place, London
Liquidation Corporate (62 parents, 13 offsprings)
Officer
~ 1993-07-08
IIF 52 - Director → ME
25
THE BREW WHARF COMPANY LIMITED
- now 04470464THE HAMMERSMITH FIRE STATION COMPANY LIMITED - 2004-12-20
ST JOHN BAKERY COMPANY LIMITED - 2004-07-02
Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (12 parents)
Officer
2007-01-01 ~ 2016-09-01
IIF 35 - Director → ME
26
THE CALEDONIAN HORSE SHOW - 2003-11-13
The Farm House, Cowford Farm, Bankfoot, Perthshire, Scotland
Active Corporate (8 parents)
Officer
2025-05-31 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 14 - Has significant influence or control → OE
27
THISTLEDOWN COWFORD FARMS LIMITED
11266328 Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
Active Corporate (3 parents)
Officer
2018-03-21 ~ 2018-03-21
IIF 13 - Director → ME
2018-03-21 ~ now
IIF 25 - Director → ME
Person with significant control
2018-03-21 ~ 2018-03-21
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2018-03-21 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
28
THISTLEDOWN DEVELOPMENTS LIMITED
03471514 Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
1997-11-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
29
THISTLEDOWN FARMS LIMITED
- now 03335529PRIORALLIED LIMITED
- 1997-05-22
03335529 Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
Active Corporate (5 parents)
Officer
1997-03-27 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
30
THISTLEDOWN INVESTMENTS LIMITED
- now 03650397CHARTRELAY LIMITED
- 1998-11-20
03650397 Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
1998-11-13 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
31
THISTLEDOWN PROPERTIES LIMITED
- now 03271608STAGENOVEL LIMITED
- 1996-12-09
03271608 Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
Active Corporate (5 parents, 1 offspring)
Officer
1996-11-18 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
32
ACTIVEINDEX LIMITED - 1997-10-13
Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
Active Corporate (13 parents)
Officer
1998-04-06 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
33
1 Bank End, London
Dissolved Corporate (5 parents)
Officer
2003-07-31 ~ 2016-09-01
IIF 38 - Director → ME
34
Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (17 parents)
Officer
2007-01-01 ~ 2016-09-01
IIF 32 - Director → ME
35
The Grove, Peache Way, Bramcote, Nottinghamshire, England
Active Corporate (5 parents)
Officer
2017-11-08 ~ now
IIF 12 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
36
The Grove, Peache Way, Bramcote, Nottinghamshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
1998-07-14 ~ now
IIF 15 - Director → ME
37
WINEWORLD LONDON PLC
- 2014-03-06
02663676LARKINGS LIMITED - 1992-04-10
30 Broadwick Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
1998-09-30 ~ 2016-09-01
IIF 47 - Director → ME