logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robin Christian Bellhouse

    Related profiles found in government register
  • Mr Robin Christian Bellhouse
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 257b Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 1
  • Bellhouse, Robin Christian
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Bellhouse, Robin Christian
    British chartered secretary born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Bellhouse, Robin Christian
    British company secretary born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

      IIF 66

    • 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, United Kingdom

      IIF 67 IIF 68 IIF 69
  • Bellhouse, Robin Christian
    British chartered secretary born in May 1964

    Registered addresses and corresponding companies

    • 44 Blinco Grove, Cambridge, CB1 7TS

      IIF 70
  • Bellhouse, Robin Christian
    British

    Registered addresses and corresponding companies
  • Bellhouse, Robin Christian
    British chartered sec

    Registered addresses and corresponding companies

    • 44 Blinco Grove, Cambridge, CB1 7TS

      IIF 79
  • Bellhouse, Robin Christian
    British company secretary

    Registered addresses and corresponding companies

    • 44 Blinco Grove, Cambridge, CB1 7TS

      IIF 80
  • Bellhouse, Robin Christian

    Registered addresses and corresponding companies

    • De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS

      IIF 81

    • De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

      IIF 82

    • 44 Blinco Grove, Cambridge, CB1 7TS

      IIF 83 IIF 84 IIF 85

    • 23, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 88 IIF 89

    • Unit 7 Malpas Road, Newport, Gwent, NP20 5PB

      IIF 90

    • 257b Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 91

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 92

    • 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

      IIF 93 IIF 94 IIF 95

    • 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

      IIF 101

    • 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, United Kingdom

      IIF 102 IIF 103 IIF 104

    • De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS

      IIF 105
  • Bellhouse, Robin Christian, Mr.

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-01-14 ~ now
    IIF 16 - Director → ME
  • 2
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-01-14 ~ now
    IIF 14 - Director → ME
  • 3
    ENVIRO BIO-SOLUTIONS LIMITED - 2007-01-19
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88 GBP2024-12-31
    Officer
    2025-01-20 ~ now
    IIF 13 - Director → ME
  • 4
    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 (5 parents, 1 offspring)
    Equity (Company account)
    126,123 GBP2024-12-31
    Officer
    2024-06-19 ~ now
    IIF 17 - Director → ME
  • 5
    FILTA GROUP HOLDINGS PLC - 2022-06-24
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-01-20 ~ now
    IIF 12 - Director → ME
  • 6
    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 (4 parents)
    Equity (Company account)
    171,959 GBP2024-12-31
    Officer
    2025-01-20 ~ now
    IIF 6 - Director → ME
  • 7
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    974,847 GBP2024-12-31
    Officer
    2025-01-20 ~ now
    IIF 11 - Director → ME
  • 8
    FB HOLDINGS PLC - 2016-07-15
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2023-10-02 ~ now
    IIF 92 - Secretary → ME
  • 9
    257b Croydon Road Beckenham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    149,282 GBP2019-03-20
    Officer
    2015-09-24 ~ dissolved
    IIF 45 - Director → ME
    2015-09-24 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    GREASE MONKEY GANG LIMITED - 2005-03-02
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    348,059 GBP2024-12-31
    Officer
    2025-01-20 ~ now
    IIF 5 - Director → ME
  • 11
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-19 ~ now
    IIF 18 - Director → ME
  • 12
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-19 ~ now
    IIF 15 - Director → ME
  • 13
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-06-19 ~ now
    IIF 19 - Director → ME
  • 14
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-01-20 ~ now
    IIF 7 - Director → ME
  • 15
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,075 GBP2024-12-31
    Officer
    2025-01-20 ~ now
    IIF 9 - Director → ME
  • 16
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    230,599 GBP2024-12-31
    Officer
    2025-01-20 ~ now
    IIF 10 - Director → ME
  • 17
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    88 GBP2024-12-31
    Officer
    2025-01-20 ~ now
    IIF 8 - Director → ME
Ceased 77
  • 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 (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 21 - Director → ME
  • 2
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2003-08-11 ~ 2015-01-31
    IIF 25 - Director → ME
  • 3
    23 Neuptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 108 - Secretary → ME
  • 4
    GREENE KING ACQUISITIONS LIMITED - 2007-02-28
    BEARDS OF SUSSEX LIMITED - 2003-02-10
    BEARD & CO (LEWES) LIMITED - 1985-11-01
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 80 - Secretary → ME
  • 5
    RIO TINTO NAMIBIAN HOLDINGS LIMITED - 2019-12-13
    RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
    Unit 794 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,567 USD2024-12-30
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 50 - Director → ME
  • 6
    STYLE INNS LIMITED - 1989-10-10
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2001-10-03 ~ 2003-05-16
    IIF 76 - Secretary → ME
  • 7
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 66 - Director → ME
    2015-11-01 ~ 2016-07-25
    IIF 101 - Secretary → ME
  • 8
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 67 - Director → ME
    2015-11-01 ~ 2016-07-25
    IIF 107 - Secretary → ME
  • 9
    De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 41 - Director → ME
  • 10
    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 (5 parents, 8 offsprings)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 64 - Director → ME
    2020-12-14 ~ 2023-09-29
    IIF 105 - Secretary → ME
  • 11
    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 (10 parents)
    Officer
    2020-12-15 ~ 2023-09-29
    IIF 81 - Secretary → ME
  • 12
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 38 - Director → ME
  • 13
    DE LA RUE PLC - 2025-07-07
    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 (4 parents, 1 offspring)
    Officer
    2022-07-29 ~ 2023-04-11
    IIF 82 - Secretary → ME
  • 14
    DE 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 (3 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 35 - Director → ME
  • 15
    SEVERNSIDE 248 LIMITED - 1991-10-25
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 36 - Director → ME
  • 16
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 88 - Secretary → ME
  • 17
    PRECIS (2538) LIMITED - 2005-08-15
    De La Rue House, Jays Close Viables, Basingstoke
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 42 - Director → ME
  • 18
    De La Rue House Jays Close, Viables, Basingstoke
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 43 - Director → ME
  • 19
    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 (8 parents, 7 offsprings)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 99 - Secretary → ME
  • 20
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 62 - Director → ME
    2015-11-02 ~ 2016-07-25
    IIF 96 - Secretary → ME
  • 21
    DP ROSE LIMITED - 2012-12-21
    C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,803,424 GBP2023-12-31
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 68 - Director → ME
    2015-11-01 ~ 2016-07-25
    IIF 102 - Secretary → ME
  • 22
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 109 - Secretary → ME
  • 23
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 106 - Secretary → ME
  • 24
    D.P. NEWCASTLE LIMITED - 2022-11-21
    HAPPYGOAL LIMITED - 2003-07-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 58 - Director → ME
    2015-11-02 ~ 2016-07-25
    IIF 95 - Secretary → ME
  • 25
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 59 - Director → ME
    2015-11-02 ~ 2016-07-25
    IIF 94 - Secretary → ME
  • 26
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 103 - Secretary → ME
  • 27
    CLIFFCASE LIMITED - 2006-07-18
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 60 - Director → ME
    2015-11-02 ~ 2016-07-25
    IIF 98 - Secretary → ME
  • 28
    FB HOLDINGS PLC - 2016-07-15
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2016-07-15 ~ 2023-10-02
    IIF 57 - Director → ME
  • 29
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 3 - Director → ME
  • 30
    HACKREMCO (NO.1210) LIMITED - 1997-03-04
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (9 parents, 11 offsprings)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 77 - Secretary → ME
  • 31
    GREENE KING TRUSTEES LIMITED - 2009-09-04
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 72 - Secretary → ME
  • 32
    MORLAND PLC - 2002-07-03
    MORLAND & CO PLC - 1996-01-19
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    1999-08-10 ~ 2003-05-16
    IIF 73 - Secretary → ME
  • 33
    MORLAND BREWERY ESTATES LIMITED - 2002-07-03
    TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    1999-08-10 ~ 2003-05-16
    IIF 74 - Secretary → ME
  • 34
    GREENE KING PLC - 2019-10-31
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 78 - Secretary → ME
  • 35
    GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (8 parents)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 84 - Secretary → ME
  • 36
    HACKREMCO (NO.1215) LIMITED - 1997-04-16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 85 - Secretary → ME
  • 37
    HACKREMCO (NO.1214) LIMITED - 1997-04-16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 83 - Secretary → ME
  • 38
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 37 - Director → ME
  • 39
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-19 ~ 2018-11-30
    IIF 56 - Director → ME
  • 40
    RIO TINTO PERU LIMITED - 2023-08-25
    4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 49 - Director → ME
  • 41
    SCAPA POLYMERICS LIMITED - 1998-04-01
    HERALDBROOK LIMITED - 1998-01-08
    Manchester Road, Ashton Under Lyne, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1997-11-06 ~ 1998-11-20
    IIF 79 - Secretary → ME
  • 42
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 29 - Director → ME
  • 43
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 28 - Director → ME
  • 44
    PRINCESS HOTELS INTERNATIONAL LIMITED - 1998-10-09
    CAMLAW SEVENTY-NINE LIMITED - 1981-12-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 24 - Director → ME
  • 45
    LONMIN FINANCE PUBLIC LIMITED COMPANY - 2007-09-28
    LONRHO FINANCE PUBLIC LIMITED COMPANY - 1998-07-08
    MELFORT LIMITED - 1984-05-21
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 33 - Director → ME
  • 46
    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 (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 30 - Director → ME
  • 47
    LONRHO 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 (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 65 - Director → ME
  • 48
    LONRHO MOZAMBIQUE OIL HOLDINGS LIMITED - 1998-05-05
    BEACHEVENT LIMITED - 1995-08-18
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 27 - Director → ME
  • 49
    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 (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 22 - Director → ME
  • 50
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 26 - Director → ME
  • 51
    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 (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 46 - Director → ME
  • 52
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 90 - Secretary → ME
  • 53
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 69 - Director → ME
    2015-11-01 ~ 2016-07-25
    IIF 104 - Secretary → ME
  • 54
    LONRHO KAZAKHSTAN INVESTMENT CORPORATION LIMITED - 1996-05-21
    HAPPYLARGE LIMITED - 1992-09-28
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 31 - Director → ME
  • 55
    METERBACK LIMITED - 1998-09-25
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-17 ~ 2003-05-16
    IIF 75 - Secretary → ME
  • 56
    OLD ENGLISH INNS TRUSTEE COMPANY LIMITED - 2010-03-26
    TRENDKWIK LIMITED - 1999-12-10
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2001-10-03 ~ 2003-05-16
    IIF 86 - Secretary → ME
  • 57
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 39 - Director → ME
  • 58
    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 (3 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 34 - Director → ME
  • 59
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 40 - Director → ME
  • 60
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 47 - Director → ME
  • 61
    RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
    RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
    6 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2018-08-15 ~ 2018-11-30
    IIF 48 - Director → ME
  • 62
    R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
    HACKREMCO (NO.1161) LIMITED - 1996-09-10
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2018-08-16 ~ 2018-11-30
    IIF 51 - Director → ME
  • 63
    6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2018-03-01 ~ 2018-11-30
    IIF 54 - Director → ME
  • 64
    FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
    6 St James's Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 53 - Director → ME
  • 65
    6 St James's Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 52 - Director → ME
  • 66
    RTZ 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 (5 parents, 4 offsprings)
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 4 - Director → ME
  • 67
    101 Barbirolli Square, Lower Mosley Street, Manchester
    Liquidation Corporate (1 parent)
    Officer
    1997-04-28 ~ 1998-11-20
    IIF 70 - Director → ME
    1997-04-28 ~ 1998-11-20
    IIF 87 - Secretary → ME
  • 68
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 44 - Director → ME
  • 69
    LONMIN (NORTHERN IRELAND) LIMITED - 2018-02-13
    C/o 21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,837,845 GBP2023-03-31
    Officer
    2014-01-31 ~ 2015-01-31
    IIF 2 - Director → ME
  • 70
    LONMIN LIMITED - 2021-03-25
    LONMIN PUBLIC LIMITED COMPANY - 2019-08-27
    LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2003-06-02 ~ 2015-01-31
    IIF 71 - Secretary → ME
  • 71
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-20 ~ 2018-11-30
    IIF 55 - Director → ME
  • 72
    OBSERVER LIMITED(THE) - 1993-12-14
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 23 - Director → ME
  • 73
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 32 - Director → ME
  • 74
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2019-05-31
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 89 - Secretary → ME
  • 75
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER 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 (3 parents)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 61 - Director → ME
    2015-11-02 ~ 2016-07-25
    IIF 97 - Secretary → ME
  • 76
    DP CAPITAL LIMITED - 2024-08-15
    SPICETRI LIMITED - 1999-11-08
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 63 - Director → ME
    2015-11-02 ~ 2016-07-25
    IIF 100 - Secretary → ME
  • 77
    DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
    SELECTPORT LIMITED - 1997-09-17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 20 - Director → ME
    2015-11-02 ~ 2016-07-25
    IIF 93 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.