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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parsons, Guy Paul Cuthbert

    Related profiles found in government register
  • Parsons, Guy Paul Cuthbert
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Valley Road, Birkenhead, Merseyside, CH41 7ED

      IIF 1

    • Valley Road Indl Est, Valley Road, Birkenhead, Merseyside, CH41 7ED

      IIF 2

    • 142, Station Road, Chingford, London, E4 6AN, United Kingdom

      IIF 3

    • London House, Mecklenburgh Square, London, WC1N 2AB

      IIF 4

    • Ricards Lodge High School, Lake Road, London, SW19 7HB, United Kingdom

      IIF 5

    • London House, Mecklenburgh Square, London., WC1N 2AB

      IIF 6

    • C/o Park Group Plc, Valley Road, Birkenhead, Merseyside, CH41 7ED

      IIF 7

    • Valley Road, Birkenhead, Merseyside, CH41 7ED

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16
  • Parsons, Guy Paul Cuthbert
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40, Parkside, Wimbledon, London, SW19 5NB

      IIF 17

    • 5, Jaggard Way, London, SW12 8SG, United Kingdom

      IIF 18

    • 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 19 IIF 20

    • 702 Tudor Estate, Abbey Road, London, NW10 7UW

      IIF 21

    • London House, Mecklenburgh Square, London, WC1N 2AB

      IIF 22

    • Valley Road, Birkenhead, Merseyside, CH41 7ED

      IIF 23

    • Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom

      IIF 24

    • 1, Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4YT

      IIF 25

    • 1, Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4YT, England

      IIF 26 IIF 27
  • Parsons, Guy Paul Cuthbert
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Valley Road, Birkenhead, CH41 7ED

      IIF 28

    • 1, Valley Road, Birkenhead, Merseyside, CH41 7ED

      IIF 29

    • 1, Valley Road, Birkenhead, Merseyside, CH41 7ED, United Kingdom

      IIF 30

    • Level 6, 2 More London Riverside, London, SE1 2RR

      IIF 31

    • 1 Valley Road, Birkenhead, Merseyside, CH41 7ED

      IIF 32

    • Valley Road, Birkenhead, Merseyside, CH41 7ED

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42

    • Valley Road, Birkenhead, Merseyside, CH41 7ED, England

      IIF 43 IIF 44

    • 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 45

    • 1 Valley Road, Birkenhead, Wirral, CH41 7ED

      IIF 46

    • Valley Road, Birkenhead, Wirral, Merseyside, CH41 7ED

      IIF 47
  • Parsons, Guy Paul Cuthbert
    British non executive director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Mornington House, 40 Parkside, Wimbledon, London, SW19 5NB, England

      IIF 48
  • Parsons, Guy Paul Cuthbert
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parsons, Guy Paul Cuthbert
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parsons, Guy
    British born in July 1963

    Registered addresses and corresponding companies
  • Parsons, Guy
    British company director born in July 1963

    Registered addresses and corresponding companies

    • 48 Prentis Road, London, SW16 1QD

      IIF 88
child relation
Offspring entities and appointments 88
  • 1
    AGENCY ADMINISTRATION LIMITED
    - now 00635864
    GRAYS OF WORCESTER LIMITED - 1994-08-19
    Valley Road, Birkenhead, Merseyside
    Active Corporate (16 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 11 - Director → ME
  • 2
    APPRECIATE LIMITED - now
    APPRECIATE PLC - 2023-03-16
    APPRECIATE GROUP PLC
    - 2023-03-16 01711939 01404114
    PARK GROUP PLC - 2019-11-05
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    TONGMOVE LIMITED - 1983-06-22
    Valley Rd, Birkenhead, Merseyside
    Active Corporate (39 parents, 31 offsprings)
    Officer
    2022-03-22 ~ 2023-02-28
    IIF 65 - Director → ME
  • 3
    BRIGHTDOT LIMITED
    - now 02027625
    HOME FARM HAMPERS LIMITED - 2019-05-16
    AUDENTREND LIMITED - 1986-11-13
    Valley Road, Birkenhead, Merseyside
    Active Corporate (30 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 16 - Director → ME
  • 4
    CHESHIRE BANK LIMITED
    05843409
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 34 - Director → ME
  • 5
    CHESHIRE SECURITIES LIMITED
    - now 01574043
    MONEYSTAKE LIMITED - 1982-03-01
    Valley Road, Birkenhead, Merseyside
    Active Corporate (14 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 12 - Director → ME
  • 6
    COMMERCIAL SERVICES KENT LIMITED
    - now 05858177
    KENT COUNTY SUPPLIES LTD - 2012-07-05
    Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
    Active Corporate (44 parents, 12 offsprings)
    Officer
    2013-11-13 ~ 2015-04-28
    IIF 27 - Director → ME
  • 7
    COMMERCIAL SERVICES TRADING LTD
    - now 05858178
    KENT COUNTY FACILITIES LTD - 2012-08-29
    Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
    Active Corporate (42 parents, 7 offsprings)
    Officer
    2013-11-13 ~ 2015-04-28
    IIF 26 - Director → ME
  • 8
    COUNTRY CHRISTMAS SAVINGS CLUB LIMITED
    - now 01511434
    COUNTRY HAMPERS LIMITED - 2003-08-14
    Valley Road, Birkenhead, Merseyside
    Active Corporate (17 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 8 - Director → ME
  • 9
    EASYHOTEL LIMITED - now
    EASYHOTEL PLC
    - 2022-04-05 09035738 05018910
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2015-08-10 ~ 2019-11-21
    IIF 19 - Director → ME
  • 10
    EASYHOTEL UK LIMITED
    - now 05018910
    EASYHOTEL LIMITED - 2014-05-12
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (25 parents, 19 offsprings)
    Officer
    2015-08-10 ~ 2019-11-21
    IIF 20 - Director → ME
  • 11
    ENDELL GROUP HOLDINGS LIMITED
    - now 05893851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2014-04-14
    TRAVELODGE LIMITED
    - 2010-07-16 05893851 07208249... (more)
    FULL MOON HOLDCO 1 LIMITED
    - 2006-12-06 05893851 09657187... (more)
    REDPETAL LIMITED - 2006-08-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-05 ~ 2012-04-20
    IIF 67 - Director → ME
  • 12
    FAMILY CHRISTMAS SAVINGS CLUB LIMITED
    05715888
    C/o Park Group Plc, Valley Road, Birkenhead, Merseyside
    Active Corporate (12 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 7 - Director → ME
  • 13
    FAMILY HAMPERS LIMITED
    - now 01280324
    THE ESSENTIALS EMPORIUM LIMITED - 2006-03-08
    NORTH WEST BUSINESS FORMS LIMITED - 1990-06-26
    CROWNSPRING LIMITED - 1980-12-31
    Valley Road Indl Est, Valley Road, Birkenhead, Merseyside
    Active Corporate (13 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 2 - Director → ME
  • 14
    FULL MOON HOLDCO 2 LIMITED
    - now 05893848 05893851... (more)
    PEDALSCREEN LIMITED - 2006-08-15
    Dubai International Capital Europe Limited, 9th Floor 21 Palmer Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-05 ~ 2012-04-20
    IIF 68 - Director → ME
  • 15
    FULL MOON HOLDCO 3 LIMITED
    - now 05893847 05893851... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2014-03-31
    SCREENGRASS LIMITED - 2006-08-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-09-05 ~ 2012-04-20
    IIF 73 - Director → ME
  • 16
    FULL MOON HOLDCO 3A LIMITED
    05945973 05893847... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2014-03-30
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-25 ~ 2012-04-20
    IIF 80 - Director → ME
  • 17
    FULL MOON HOLDCO 4 LIMITED
    - now 05893849 05893851... (more)
    MASTCOUCH LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-09-05 ~ 2012-04-20
    IIF 70 - Director → ME
  • 18
    FULL MOON HOLDCO 5 LIMITED
    - now 05893854 05893851... (more)
    THINKCLIP LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-09-05 ~ 2012-04-20
    IIF 82 - Director → ME
  • 19
    FULL MOON HOLDCO 6 LIMITED
    - now 05893977 05893851... (more)
    FLASKPURPLE LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2006-09-05 ~ 2012-04-20
    IIF 76 - Director → ME
  • 20
    GASP TRADING COMPANY LIMITED
    08093214
    5 Jaggard Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 18 - Director → ME
  • 21
    GOODENOUGH COLLEGE
    - now 00246919
    THE LONDON GOODENOUGH TRUST FOR OVERSEAS GRADUATES - 2001-04-26
    LONDON HOUSE FOR OVERSEAS GRADUATES - 1991-11-26
    London House, Mecklenburgh Square, London
    Active Corporate (96 parents, 2 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 4 - Director → ME
  • 22
    GOODENOUGH TRADING LIMITED
    - now 02684378
    GOODENOUGH CLUB LIMITED
    - 2023-05-03 02684378
    MECKLENBURGH HEALTH & FITNESS LIMITED - 2013-10-28
    THORNRIDGE LIMITED - 1992-04-28
    London House, Mecklenburgh Square, London.
    Active Corporate (23 parents)
    Officer
    2022-07-07 ~ now
    IIF 6 - Director → ME
  • 23
    GOODENOUGH VENTURES LTD
    09342926
    London House, Mecklenburgh Square, London
    Dissolved Corporate (13 parents)
    Officer
    2022-07-07 ~ dissolved
    IIF 22 - Director → ME
  • 24
    HANDLING SOLUTIONS LIMITED
    - now 01730945 02548716... (more)
    PARK CONTRACT SERVICES LIMITED - 2001-03-22
    J.P.S. PACKING LIMITED - 1998-01-01
    Valley Road, Birkenhead, Merseyside
    Active Corporate (20 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 10 - Director → ME
  • 25
    HERITAGE HAMPERS LTD
    - now 01404114 01898714
    APPRECIATE GROUP LIMITED - 2019-11-05
    HERITAGE HAMPERS LIMITED - 2019-05-16
    ARDEN HAMPERS LIMITED - 1994-07-15
    Valley Road, Birkenhead, Merseyside
    Active Corporate (15 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 9 - Director → ME
  • 26
    HIGH STREET VOUCHERS LIMITED
    01612228
    Valley Road, Birkenhead, Merseyside
    Active Corporate (21 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 13 - Director → ME
  • 27
    HOSPITALITY GUILD - now
    NATIONAL SKILLS ACADEMY FOR HOSPITALITY
    - 2012-04-18 06689614
    Hospitality House, 11 - 59 High Road, London
    Dissolved Corporate (22 parents)
    Officer
    2008-11-20 ~ 2011-05-06
    IIF 17 - Director → ME
  • 28
    INHOCO 3220 LIMITED
    - now 00633255 05464770... (more)
    LITTLE CHEF LIMITED
    - 2005-08-05 00633255 05464770
    TLLC 5A LIMITED
    - 2005-01-07 00633255
    LITTLE CHEF LIMITED - 2004-08-25
    100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 53 - Director → ME
  • 29
    KELLY'S KITCHEN LIMITED
    - now 01450319
    KELLYS KITCHEN LIMITED - 1986-06-06
    BERRYPAY LIMITED - 1985-01-16
    CARDROME LIMITED - 1983-11-22
    BABVISION LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 49 - Director → ME
  • 30
    KENT COUNTY TRADING LIMITED
    05242899
    Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    2013-11-13 ~ 2015-04-28
    IIF 25 - Director → ME
  • 31
    LONDON & PARTNERS LIMITED
    07493460
    169 (london & Partners) Union Street, London, England
    Active Corporate (49 parents, 11 offsprings)
    Officer
    2011-10-05 ~ 2014-10-05
    IIF 31 - Director → ME
  • 32
    MAXIMB2B LTD
    06869461
    Valley Road, Birkenhead, Merseyside
    Active Corporate (14 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 1 - Director → ME
  • 33
    MBL HOLDCO LTD
    13858158
    Valley Road, Birkenhead, Merseyside, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 44 - Director → ME
  • 34
    MBL SOLUTIONS LIMITED
    - now 04300822
    SANDCO 734 LIMITED - 2002-02-26
    Valley Road, Birkenhead, Merseyside, England
    Active Corporate (23 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 43 - Director → ME
  • 35
    NESCOT BUSINESS SERVICES LIMITED
    02408467
    Nescot (w52), Reigate Road Ewell, Epsom, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2013-06-03 ~ 2014-07-31
    IIF 48 - Director → ME
  • 36
    NUUNLIMITED LIMITED
    - now 11074352
    NUMBERS UNLIMITED LIMITED - 2018-10-17
    NUMBERS UN LIMITED - 2017-12-04
    142 Station Road, Chingford, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-19 ~ 2022-02-18
    IIF 3 - Director → ME
  • 37
    OPAL LOANS LIMITED
    - now 01682107
    LINK BRAND SOLUTIONS LIMITED - 2004-07-20
    JETLAG INTERNATIONAL LIMITED - 2002-07-15
    PARK FOOD (CHESTERFIELD) LTD - 1991-02-15
    MILLSTORE LIMITED - 1987-11-06
    Valley Road, Birkenhead
    Active Corporate (20 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 28 - Director → ME
  • 38
    PARK CARD MARKETING SERVICES LIMITED
    - now 05325492
    PARK FAST CASH LIMITED - 2009-03-31
    1 Valley Road, Birkenhead, Merseyside, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 30 - Director → ME
  • 39
    PARK CARD SERVICES LIMITED
    - now 03280082
    FAMILY LOANS LIMITED - 2009-03-19
    ADVERTCAREER LIMITED - 1996-12-31
    Valley Road, Birkenhead, Merseyside
    Active Corporate (21 parents)
    Officer
    2022-08-01 ~ 2023-09-11
    IIF 38 - Director → ME
  • 40
    PARK CHRISTMAS SAVINGS CLUB LIMITED
    - now 01003190
    PARK HAMPER COMPANY LIMITED - 2003-08-14
    MORCREAM PRODUCTS LIMITED - 1988-05-05
    Valley Road, Birkenhead, Merseyside
    Active Corporate (16 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 36 - Director → ME
  • 41
    PARK CONNECT LIMITED
    - now 02548716
    CONSUS CONTACT MANAGEMENT LIMITED - 2003-10-31
    PARK ONLINE LIMITED - 2002-06-10
    HANDLING SOLUTIONS LIMITED - 1998-08-13
    CHASECHECK LIMITED - 1994-01-28
    Valley Road, Birkenhead, Merseyside
    Active Corporate (28 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 39 - Director → ME
  • 42
    PARK DIRECT CREDIT LIMITED
    - now 03690060 03577217... (more)
    PARK FAST CASH LIMITED - 2004-11-09
    PREMIER FAST CASH LIMITED - 2000-11-21
    Valley Road, Birkenhead, Merseyside
    Active Corporate (19 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 42 - Director → ME
  • 43
    PARK FINANCIAL SERVICES LIMITED
    - now 03450432 02046728
    PARK DIRECT CREDIT LIMITED - 2004-11-09
    PREMIER DIRECT CREDIT LIMITED - 1998-07-04
    ONERANGE LIMITED - 1997-11-17
    Valley Road, Birkenhead, Merseyside
    Active Corporate (20 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 37 - Director → ME
  • 44
    PARK FOOD (WARRINGTON) LIMITED
    - now 00701756
    LAMB & WATT VINTNERS LIMITED - 1991-07-05
    LAMB & WATT LIMITED - 1990-04-01
    JOHN HOLT OVERSEAS LIMITED - 1979-12-31
    Valley Road, Birkenhead, Merseyside
    Active Corporate (14 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 35 - Director → ME
  • 45
    PARK GROUP LTIP TRUSTEE LIMITED
    08166508
    1 Valley Road, Birkenhead, Merseyside
    Active Corporate (15 parents)
    Officer
    2022-04-01 ~ 2023-02-28
    IIF 29 - Director → ME
  • 46
    PARK GROUP SECRETARIES LIMITED
    - now 02089117
    PARK FOOD SECRETARIES LIMITED - 1999-04-15
    STURDYUSUAL LIMITED - 1987-03-02
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (23 parents, 57 offsprings)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 41 - Director → ME
  • 47
    PARK GROUP UK LIMITED
    05760943
    Valley Road, Birkenhead, Wirral, Merseyside
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 47 - Director → ME
  • 48
    PARK HAMPER COMPANY LIMITED
    - now 04803221 00960975... (more)
    TOTALFOLDER LIMITED - 2003-08-14
    1 Valley Road, Birkenhead, Wirral
    Active Corporate (12 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 46 - Director → ME
  • 49
    PARK PREPAYMENTS TRUSTEE COMPANY LIMITED
    06283710
    1 Valley Road, Birkenhead, Merseyside
    Active Corporate (16 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 32 - Director → ME
  • 50
    PARK RETAIL LIMITED
    - now 00402152
    PARK FINANCIAL SERVICES LIMITED - 2004-11-09
    PARK FOOD SERVICES LTD. - 1999-01-21
    PARK HAMPER COMPANY LIMITED - 1988-05-05
    KUS LIMITED - 1987-03-24
    Valley Road, Birkenhead, Merseyside
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 23 - Director → ME
  • 51
    PARK TRAVEL SERVICE LIMITED
    - now 04930511
    BROOMCO (3309) LIMITED - 2003-11-11
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 40 - Director → ME
  • 52
    PARK.COM LIMITED
    - now 01429063
    SPUDDLES LIMITED - 2000-03-22
    BEE & CEE FOODS LIMITED - 1998-04-17
    Valley Road, Birkenhead, Merseyside
    Active Corporate (16 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 33 - Director → ME
  • 53
    PAYPOINT PLC
    - now 03581541 02973115
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (44 parents, 13 offsprings)
    Officer
    2023-03-23 ~ 2024-08-01
    IIF 45 - Director → ME
  • 54
    STEWART WATT LIMITED
    - now SC095721
    FRIBOURG PROPERTIES LIMITED - 1987-04-29
    ISLEMOOR LIMITED - 1985-11-29
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (19 parents)
    Officer
    2005-03-01 ~ 2012-04-20
    IIF 88 - Director → ME
  • 55
    THE PERFECT HAMPER CO. LIMITED
    - now 00662696
    S. & T. W. RALPH LIMITED - 1998-03-26
    Valley Road, Birkenhead, Merseyside
    Active Corporate (16 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 14 - Director → ME
  • 56
    THE RICARDS LODGE SCHOOL EDUCATION FUND LTD
    16698070
    Ricards Lodge High School, Lake Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-05 ~ now
    IIF 5 - Director → ME
  • 57
    TLLC 2018 LIMITED
    - now 04590019
    MALTCOVE LIMITED - 2002-11-20
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (23 parents)
    Officer
    2004-12-21 ~ 2012-04-20
    IIF 83 - Director → ME
  • 58
    TLLC BRIDGECO10 LIMITED
    - now 04589588 04581982... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-27
    Dissolved on 2016-12-06
    BOXCROFT LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2004-12-01 ~ 2007-05-22
    IIF 63 - Director → ME
  • 59
    TLLC BRIDGECO3 LIMITED
    - now 04588795 04589463... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-27
    Dissolved on 2016-12-06
    PLANTDEW LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2004-12-01 ~ 2007-07-17
    IIF 64 - Director → ME
  • 60
    TLLC BRIDGECO4 LIMITED
    - now 04589577 04589463... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-27
    Dissolved on 2016-12-06
    PLANTBRIGHT LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2004-12-01 ~ 2007-05-22
    IIF 61 - Director → ME
  • 61
    TLLC BRIDGECO7 LIMITED
    - now 04589460 04589463... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-27
    Dissolved on 2016-12-06
    MALTDRIVE LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2004-12-01 ~ 2007-09-06
    IIF 62 - Director → ME
  • 62
    TLLC BRIDGECO8 LIMITED
    - now 04589453 04589463... (more)
    MALTDEW LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 50 - Director → ME
  • 63
    TLLC BRIDGECO9 LIMITED
    - now 04589583 04589463... (more)
    BOXGRANGE LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 52 - Director → ME
  • 64
    TLLC CMPROPCO6 LIMITED
    - now 04588962 04589009... (more)
    Insolvency (Case 1) In administration
    Administration started on 2006-12-29
    Administration ended on 2010-06-09
    PLANTGRANGE LIMITED - 2002-12-12
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2004-12-01 ~ 2005-10-04
    IIF 87 - Director → ME
  • 65
    TLLC CMPROPCO7 LIMITED
    - now 04588792 04589009... (more)
    Insolvency (Case 1) In administration
    Administration started on 2006-12-29
    Administration ended on 2010-06-16
    STICKTRAIL LIMITED - 2002-12-12
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2004-12-01 ~ 2005-10-04
    IIF 85 - Director → ME
  • 66
    TLLC DEVCO1 LIMITED
    - now 04588941
    VIOLETDRIVE LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 58 - Director → ME
  • 67
    TLLC GUARANTEE LIMITED
    - now 04488831
    FORCENEED LIMITED - 2002-11-29
    100 Barbirolli Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 51 - Director → ME
  • 68
    TLLC HOLDINGS2 LIMITED
    - now 04588957 04592836... (more)
    STICKBAY LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-12-21 ~ 2012-04-20
    IIF 79 - Director → ME
  • 69
    TLLC HOLDINGS3 LIMITED
    - now 04588791 04588957... (more)
    STICKGROVE LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2004-12-21 ~ 2012-04-20
    IIF 84 - Director → ME
  • 70
    TLLC HOLDINGS4 LIMITED
    - now 04588955 04592836... (more)
    STICKBRIGHT LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2004-12-21 ~ 2012-04-20
    IIF 75 - Director → ME
  • 71
    TLLC HOLDINGS5 LIMITED
    - now 04592836 04588957... (more)
    BREWSTERDALE LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2004-12-21 ~ 2012-04-20
    IIF 74 - Director → ME
  • 72
    TLLC HOTELS LIMITED
    - now 01526187
    TRAVELODGE LIMITED
    - 2006-12-06 01526187 05893851... (more)
    GALLEON WORLD TRAVEL LIMITED - 2002-05-07
    GALLEON WORLD TRAVEL ASSOCIATION LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 56 - Director → ME
  • 73
    TLLC LEVPROPCO1 LIMITED
    - now 04590301 04581975... (more)
    MALTBAY LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2004-12-01 ~ 2012-04-20
    IIF 69 - Director → ME
  • 74
    TLLC LEVPROPCO3 LIMITED
    - now 04581979 04581999... (more)
    CANDYGREEN LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 57 - Director → ME
  • 75
    TLLC LEVPROPCO4 LIMITED
    - now 04581975 04582106... (more)
    CANDYBROOK LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 55 - Director → ME
  • 76
    TLLC LEVPROPCO5 LIMITED
    - now 04582088 04581999... (more)
    CANDYBRIDGE LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2004-12-01 ~ 2012-04-20
    IIF 77 - Director → ME
  • 77
    TLLC LEVPROPCO6 LIMITED
    - now 04582103 04581999... (more)
    Insolvency (Case 1) In administration
    Administration started on 2006-12-29
    Administration ended on 2010-06-16
    BUTTONWAY LIMITED - 2002-12-12
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2004-12-01 ~ 2005-10-04
    IIF 86 - Director → ME
  • 78
    TLLC LEVPROPCO7 LIMITED
    - now 04582106 04581975... (more)
    BOXCLOSE LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2004-12-01 ~ 2012-04-20
    IIF 81 - Director → ME
  • 79
    TLLC PROPHOLDCO1 LIMITED
    - now 04588799 04588793
    PLANTDRIFT LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2004-12-01 ~ 2012-04-20
    IIF 72 - Director → ME
  • 80
    TLLC PROPHOLDCO2 LIMITED
    - now 04588793 04588799
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2014-03-31
    VIOLETBAY LIMITED - 2002-12-12
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-12-01 ~ 2012-04-20
    IIF 78 - Director → ME
  • 81
    TLLC SPARECO LIMITED
    - now 04589013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2014-03-31
    VIOLETGRANGE LIMITED - 2002-12-12
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-12-01 ~ 2012-04-20
    IIF 71 - Director → ME
  • 82
    TLLC SPAREPROPCO LIMITED
    - now 05173946
    RIBBONCLOSE LIMITED - 2004-09-09
    100 Barbirolli Square, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 54 - Director → ME
  • 83
    TOMMY'S PORK STORE LIMITED
    08219331
    Insolvency (Case 1) In administration
    Administration started on 2015-10-28
    Administration ended on 2016-10-18
    C/o Kirker & Co Centre 645, 2 Old Brompton Road, London
    Dissolved Corporate (7 parents)
    Officer
    2013-05-22 ~ 2014-05-16
    IIF 24 - Director → ME
  • 84
    TRAVELODGE HOTELS LIMITED
    - now 00769170
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-09-04
    Date of completion or termination of CVA on 2016-10-17
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-06-19
    Date of completion or termination of CVA on 2023-01-19
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1978-12-31
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (80 parents, 59 offsprings)
    Officer
    2004-12-01 ~ 2012-04-20
    IIF 66 - Director → ME
  • 85
    WARMUP PLC
    02955213
    704, Tudor Estate Abbey Road, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2012-06-29 ~ 2015-07-24
    IIF 21 - Director → ME
  • 86
    WASELEY FOURTEEN LIMITED
    - now 03599220
    COMPASS RESTAURANT PROPERTIES LIMITED - 2002-08-19
    GRANADA RESTAURANT PROPERTIES LIMITED - 2001-01-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 60 - Director → ME
  • 87
    WASELEY TWELVE LIMITED
    - now 00440983
    COMPASS CLEANING SERVICES LIMITED - 2002-08-29
    FORTES (BOURNEMOUTH) LIMITED - 2002-05-07
    100 Barbirolli Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 59 - Director → ME
  • 88
    WIRRAL COLD STORE LIMITED
    - now 01942619
    HSV.CO.UK LIMITED - 2002-05-22
    WIRRAL COLD STORE LIMITED - 2000-07-31
    VAULTASTON LIMITED - 1985-10-16
    Valley Road, Birkenhead, Merseyside
    Active Corporate (16 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.