1
5 Rosebank Close, Cookham, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2002-08-30 ~ dissolved
IIF 47 - Secretary → ME
2
The Old Farmhouse, Rossway, Berkhamsted, Hertfordshire
Dissolved Corporate (23 parents)
Officer
1998-09-03 ~ 1999-07-30
IIF 34 - Secretary → ME
3
CORUS CORPORATION UK LIMITED - now
DE FACTO 625 LIMITED
- 2001-11-15
03341266 03341264, 03408585, 02835096Warning 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) Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-01-15 ~ 1999-07-30
IIF 25 - Secretary → ME
4
CORUS HOTELS LIMITED - now
CORUS HOTELS PLC - 2008-01-23
CORUS & REGAL HOTELS PLC - 2004-02-20
REGAL HOTEL GROUP PLC
- 2001-08-16
00171238RIVOLI CINEMAS PUBLIC LIMITED COMPANY - 1989-11-09
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (42 parents, 23 offsprings)
Officer
1998-09-03 ~ 1999-07-30
IIF 43 - Secretary → ME
5
COUNTY HOTELS GROUP LIMITED - now
COUNTY HOTELS GROUP PLC
- 2017-09-07
03288763COUNTY HOTELS HOLDINGS LIMITED - 1997-07-28
COUNTY HOTELS LIMITED - 1997-02-07
DE FACTO 563 LIMITED - 1997-01-14
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (28 parents)
Officer
1999-01-15 ~ 1999-07-30
IIF 26 - Secretary → ME
6
COUNTY HOTELS (PROPERTIES) LIMITED - 1997-02-07
DE FACTO 562 LIMITED - 1997-01-14
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (32 parents)
Officer
1999-01-15 ~ 1999-07-30
IIF 28 - Secretary → ME
7
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (28 parents, 1 offspring)
Officer
1998-09-03 ~ 1999-07-30
IIF 35 - Secretary → ME
8
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (27 parents)
Officer
1998-12-30 ~ 1999-07-30
IIF 38 - Secretary → ME
9
EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED
- now 00988655EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED - 1980-12-31
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
1996-02-26 ~ 1997-08-21
IIF 31 - Secretary → ME
10
EAST ANGLIA FREIGHT TERMINAL LIMITED
- now 01485857ROMROS LIMITED - 1980-12-31
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (34 parents)
Officer
1996-02-26 ~ 1997-08-21
IIF 23 - Secretary → ME
11
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (22 parents)
Officer
1999-04-27 ~ 1999-07-30
IIF 14 - Secretary → ME
12
LANCETALL LIMITED - 1986-10-09
The Old Farmhouse, Rossway Park Estate, Berhamsted, Hertfordshire
Dissolved Corporate (18 parents)
Officer
1998-09-03 ~ 1999-07-30
IIF 41 - Secretary → ME
13
FELIXSTOWE PORT CONTAINER SERVICES LIMITED
- now 03120829PORT OF FELIXSTOWE CONTAINER SERVICES LIMITED
- 1996-04-11
03120829 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (37 parents)
Officer
1995-11-01 ~ 1998-06-30
IIF 8 - Secretary → ME
14
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (22 parents)
Officer
1998-12-30 ~ 1999-07-30
IIF 16 - Secretary → ME
15
FOLIO HOTELS MANAGEMENT LIMITED - now
THE RESERVATION COMPANY LIMITED
- 2006-05-31
03367444ICONCOVE LIMITED - 1997-06-04
Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
1998-09-03 ~ 1999-07-30
IIF 37 - Secretary → ME
16
Copper Beeches 3 Riverbank Close, Clare, Sudbury, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2010-03-29 ~ dissolved
IIF 51 - Director → ME
17
HARWICH INTERNATIONAL (HOLDINGS) LIMITED
- now 03396481INTERCEDE 1258 LIMITED - 1997-07-25
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (24 parents, 1 offspring)
Officer
1998-04-08 ~ 1998-06-30
IIF 18 - Secretary → ME
18
HARWICH INTERNATIONAL PENSION TRUSTEE LIMITED
- now 03472747BROOMCO (1432) LIMITED - 1998-01-26
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (21 parents)
Officer
1998-04-27 ~ 1998-06-30
IIF 6 - Secretary → ME
19
HARWICH INTERNATIONAL PORT LIMITED
- now 02486146SEALINK BRITISH FERRIES LIMITED - 1994-01-27
FOAMHOLD LIMITED - 1990-07-26
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (34 parents, 2 offsprings)
Officer
1998-04-08 ~ 1998-06-30
IIF 12 - Secretary → ME
20
HUTCHISON LOGISTICS (UK) LIMITED - now
FELIXSTOWE TANK DEVELOPMENTS LIMITED
- 2013-10-23
00696222 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (26 parents, 1 offspring)
Officer
1994-02-04 ~ 1998-06-30
IIF 4 - Secretary → ME
21
HUTCHISON PORTS (UK) HOLDING LIMITED - now
PHOENIXCOAST LIMITED - 1991-08-19
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (31 parents, 2 offsprings)
Officer
1992-04-02 ~ 1998-06-30
IIF 29 - Secretary → ME
22
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (29 parents, 6 offsprings)
Officer
1998-03-09 ~ 1998-06-30
IIF 49 - Director → ME
1998-03-09 ~ 1998-06-30
IIF 9 - Secretary → ME
23
HUTCHISON PORTS EUROPE LIMITED - now
HUTCHISON WESTPORTS LIMITED
- 2018-03-09
03057136CONSOLIDATED PORTS (UK) LIMITED
- 1996-12-20
03057136CONSOLIDATED PORTS LIMITED
- 1996-06-06
03057136BIDEAWHILE 223 LIMITED - 1995-11-07
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (25 parents, 3 offsprings)
Officer
1995-11-13 ~ 1998-06-30
IIF 20 - Secretary → ME
24
LONDON THAMESPORT LIMITED - now
BRETT INTERNATIONAL HOLDINGS LIMITED
- 2008-09-01
02087603ACADEMIAN LIMITED - 1987-03-30
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (20 parents)
Officer
1998-02-27 ~ 1998-06-30
IIF 2 - Secretary → ME
25
MARITIME TRANSPORT LIMITED - now
PAUL MAGNUS HOLDINGS LIMITED - 1990-09-24
PAUL MAGNUS AND CO. LIMITED - 1980-12-31
Maritime House, Clickett Hill Road, Felixstowe, Suffolk
Active Corporate (37 parents)
Officer
1998-02-27 ~ 1998-06-30
IIF 5 - Secretary → ME
26
MARITIME TRANSPORT SERVICES LIMITED
- now 02398922GOULDITAR NO. 49 LIMITED - 1989-07-19
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents, 4 offsprings)
Officer
1998-02-27 ~ 1998-06-30
IIF 3 - Secretary → ME
27
STRATEGIC PROCESS LIMITED
- 2012-03-01
03955762MORTGAGESWITCH.COM LIMITED
- 2001-01-02
03955762 Chelmers Old Mill Lane, Bray, Maidenhead, Berkshire
Active Corporate (5 parents)
Officer
2000-11-21 ~ now
IIF 22 - Secretary → ME
28
Chelmers Old Mill Lane, Bray, Maidenhead, Berkshire
Active Corporate (4 parents)
Officer
2003-04-09 ~ now
IIF 21 - Secretary → ME
29
LAW 659 LIMITED - 1996-02-28
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (38 parents, 1 offspring)
Officer
1998-02-27 ~ 1998-06-30
IIF 10 - Secretary → ME
30
GOULDITAR NO. 291 LIMITED - 1993-08-18
Tomline House, The Dock, Felixstowe, Suffolk
Dissolved Corporate (21 parents)
Officer
1998-02-27 ~ 1998-06-30
IIF 45 - Secretary → ME
31
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (25 parents)
Officer
1998-09-03 ~ 1999-07-30
IIF 11 - Secretary → ME
32
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (27 parents)
Officer
1998-12-02 ~ 1999-07-30
IIF 13 - Secretary → ME
33
PORT OF FELIXSTOWE LIMITED
- now 02590042 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (45 parents, 7 offsprings)
Officer
1992-12-21 ~ 1992-12-21
IIF 1 - Secretary → ME
~ 1998-06-30
IIF 19 - Secretary → ME
34
PORT OF FELIXSTOWE PENSION TRUSTEE LIMITED
02700016 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (37 parents)
Officer
1992-03-24 ~ 1998-06-30
IIF 17 - Secretary → ME
35
PORT OF FELIXSTOWE TRUSTEE LIMITED
02864164 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (22 parents)
Officer
1993-10-20 ~ 1998-06-30
IIF 15 - Secretary → ME
36
PPRP LIMITED - now
WALTON CONTAINER TERMINAL LIMITED
- 2013-12-27
01483349 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents, 1 offspring)
Officer
1992-12-21 ~ 1998-06-30
IIF 7 - Secretary → ME
37
REGAL HOTELS LIMITED - now
ARK HOTELS LIMITED - 1998-08-17
ALPHAPICK LIMITED - 1998-02-26
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1998-11-30 ~ 1999-07-30
IIF 32 - Secretary → ME
38
SHANDWICK LEISURE LIMITED
- now SC152944DMWS 247 LIMITED - 1994-11-24
16 Hill Street, Edinburgh, Midlothian
Dissolved Corporate (28 parents)
Officer
1998-07-17 ~ 1999-07-30
IIF 30 - Secretary → ME
39
Elmhurst 17 Pask Way, Clare, Sudbury, Suffolk, England
Active Corporate (2 parents)
Officer
2005-08-10 ~ now
IIF 50 - Director → ME
2005-08-10 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
40
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-09-03 ~ 1999-07-30
IIF 24 - Secretary → ME
41
THAMES ESTUARY TERMINALS LIMITED - 1991-01-07
HUSHAVEN LIMITED - 1989-12-13
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (24 parents)
Officer
1998-02-27 ~ 1998-06-30
IIF 46 - Secretary → ME
42
LEAGUETEAM LIMITED - 1992-04-02
The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire
Dissolved Corporate (24 parents)
Officer
1998-09-03 ~ 1999-07-30
IIF 40 - Secretary → ME
43
THE IMPERIAL CROWN HOTEL LIMITED
03168423 Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (23 parents)
Officer
1998-09-03 ~ 1999-07-30
IIF 39 - Secretary → ME
44
THE RESTAURANT PARTNERSHIP PLC
- now 01901705CRAWLEY WILSON RESTAURANTS PUBLIC LIMITED COMPANY - 1989-11-10
CRAWLEY WILSON INVESTMENTS LIMITED - 1985-12-03
PASTCASE LIMITED - 1985-06-18
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
1999-03-30 ~ 1999-07-30
IIF 36 - Secretary → ME
45
GIBTHAW LIMITED - 1980-12-31
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents)
Officer
1992-12-21 ~ 1998-06-30
IIF 44 - Secretary → ME
46
The Old Farmhouse, Rossway Park Estate, Berkhamsted, Hertfordshire
Dissolved Corporate (21 parents)
Officer
1998-09-03 ~ 1999-07-30
IIF 33 - Secretary → ME
47
WRIGHT HOTELS (NORTH QUEENSFERRY) LIMITED
SC106264 Bell & Scott Llp, 16 Hill Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
1999-02-15 ~ 1999-07-30
IIF 42 - Secretary → ME
48
J.A. AND J.F. WRIGHT HOTELS LIMITED - 1987-10-02
Bell & Scott Llp, 16 Hill Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
1999-02-15 ~ 1999-07-30
IIF 27 - Secretary → ME