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
Individuals in focus
Dyson, Ian
- British born in May 1962
Dyson, Ian
Resident in England
Registered addresses and corresponding companiesCopper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ
IIF 1
- British accountant born in May 1962
Dyson, Ian
Resident in England
Registered addresses and corresponding companiesGreater London House, Hampstead Road, London, NW1 7FB
IIF 2
- British company director born in May 1962
Dyson, Ian
Resident in England
Registered addresses and corresponding companies1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
IIF 3
- British born in May 1962Registered addresses and corresponding companies
Dyson, Ian
The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
IIF 4 IIF 5 IIF 6 (more)(less)Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
IIF 8 IIF 9 IIF 10 (more)(less)
- British accountant born in May 1962Registered addresses and corresponding companies
Dyson, Ian
The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
IIF 13 IIF 14 IIF 15 (more)(less)
- British company director born in May 1962Registered addresses and corresponding companies
Dyson, Ian
Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
IIF 52
- British finance director born in May 1962Registered addresses and corresponding companies
Dyson, Ian
The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
IIF 53 IIF 54 IIF 55 (more)(less)Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
IIF 60 IIF 61 IIF 62 (more)(less)
- British finance director born in May 1962
Dyson, Ian
Resident in Uk
Registered addresses and corresponding companiesWaterfront, Hammersmith Embankment, Chancellors Road Access On Winslow Road, London, W6 9HP
IIF 70
- British financial controller born in May 1962Registered addresses and corresponding companies
Dyson, Ian
The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
IIF 71
- British born in May 1962
Dyson, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1962
Dyson, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)Jubilee House, Second Avenue, Burton-upon-trent, Staffordshire, DE14 2WF, United Kingdom
IIF 92169, Euston Road, London, NW1 2AE, United Kingdom
IIF 93Waterside House, 35 North Wharf Road, London, W2 1NW
IIF 94 IIF 95 IIF 96 (more)(less)
- British finance director born in May 1962
Dyson, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesWaterside House, 35 North Wharf Road, London, W2 1NW
IIF 125 IIF 126 IIF 127 (more)(less)
Related profiles found in government register
Offspring entities and appointments
128
- 1ALNERY NO. 2175 LIMITED - 2001-08-08Waterside House, 35 North Wharf Road, LondonActive Corporate (25 parents, 1 offspring)Officer2005-06-27 ~ 2010-07-14IIF 104 - Director → ME
- 2MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08ALNERY NO. 2170 LIMITED - 2001-08-02Waterside House, 35 North Wharf Road, LondonActive Corporate (30 parents)Officer2005-06-27 ~ 2010-07-14IIF 119 - Director → ME
- 3
ARBITER & WESTON LIMITED
006882633rd Floor One New Change, London, United KingdomDissolved Corporate (19 parents, 2 offsprings)Officer1996-12-10 ~ 1998-12-31IIF 44 - Director → ME - 4
ARO PARTICIPATION LIMITED
01151085Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-251 More London Place, London, United KingdomDissolved Corporate (37 parents)Officer1997-12-02 ~ 1999-09-10IIF 50 - Director → ME - 5ASSEENONSCREEN HOLDINGS PLC - 2003-08-07WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15Greater London House, Hampstead Road, LondonActive Corporate (43 parents, 5 offsprings)Officer2013-10-01 ~ 2022-08-01IIF 2 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-25THE LANGDALE GROUP LIMITED - 1996-12-30LEGIBUS 1520 LIMITED - 1990-04-02Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (40 parents, 2 offsprings)Officer2010-09-06 ~ 2011-01-31IIF 82 - Director → ME - 7
- 8
BIRCHGREE LIMITED
015661287th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (30 parents, 5 offsprings)Officer1997-03-14 ~ 1998-12-31IIF 20 - Director → ME - 9BOURNE HOLIDAYS LIMITED - now
RANK HOLIDAYS LIMITED
- 2000-11-09 01854900RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02RANK HOTELS LIMITED - 1993-12-10RANK HOTELS (U.K.) LIMITED - 1988-05-20ETRIND LIMITED - 1984-11-21No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (35 parents, 2 offsprings)Officer2000-07-11 ~ 2000-10-23IIF 58 - Director → ME - 10BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED - now
RANK HOLIDAYS TRANSPORT SERVICES LIMITED
- 2000-11-09 02681937HAVEN ABROAD LIMITED - 1998-01-02PARK WORLD HOLIDAYS LIMITED - 1995-12-28RANK NEMO (TEN) LIMITED - 1995-07-05No 1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (23 parents)Officer2000-07-11 ~ 2000-10-23IIF 56 - Director → ME - 11
CLIVE HALL LIMITED
00721141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2016-07-121 More London Place, London, United KingdomDissolved Corporate (33 parents)Officer1997-12-29 ~ 1998-12-31IIF 38 - Director → ME - 12DIXONS CARPHONE PLC - 2021-09-15CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06NEW CARPHONE WAREHOUSE PLC - 2010-03-251 Portal Way, LondonActive Corporate (35 parents, 6 offsprings)Officer2022-09-01 ~ nowIIF 73 - Director → ME
- 13DELUXE LEASING LIMITED - nowDELUXE ASIA HOLDINGS LIMITED - 2012-01-23DELUXE LEASING LIMITED - 2012-01-17
RANK LEASING LIMITED
- 2006-02-24 02578187RANK NEMO (THREE) LIMITED - 1991-10-29Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (29 parents)Officer1999-10-08 ~ 2005-06-24IIF 68 - Director → ME - 14FINASTRA GROUP HOLDINGS LIMITED - nowMISYS LIMITED - 2017-07-12MISYS LIMITED - 1987-01-16MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11Four Kingdom Street, Paddington, London, United KingdomActive Corporate (54 parents, 3 offsprings)Officer2003-10-01 ~ 2005-09-13IIF 52 - Director → ME
- 15
FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE)
000881893rd Floor One New Change, London, United KingdomDissolved Corporate (21 parents)Officer1996-12-10 ~ 1998-12-31IIF 51 - Director → ME - 16SWIFT 1956 LIMITED - 1986-07-317th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (39 parents)Officer1997-12-02 ~ 1999-09-10IIF 22 - Director → ME
- 17
- 18PARKWORLD HOLIDAYS LIMITED - 1998-01-02HAVEN LEISURE LIMITED - 1995-12-28HAVENWARNER LIMITED - 1993-11-01HAVEN LEISURE LIMITED - 1991-03-13H.L. HOLDINGS LIMITED - 1986-11-01No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (25 parents, 7 offsprings)Officer2000-07-11 ~ 2000-10-23IIF 54 - Director → ME
- 19HIC FIRST LLC - now
HIC FIRST CORPORATION
- 2016-06-09 FC011365251 Little Falls Drive, Wilmington, Delaware De 19808, United StatesActive Corporate (24 parents)Officer1997-02-28 ~ 1999-09-10IIF 42 - Director → ME - 20HIC SECOND LLC - now
HIC SECOND CORPORATION
- 2016-06-09 FC011366251 Little Falls Drive, Wilmington, Delaware 19808, United StatesActive Corporate (23 parents)Officer1997-02-28 ~ 1999-09-10IIF 33 - Director → ME - 21HIC TREASURY LIMITED - now
WEMBLEY INTERNATIONAL HOTEL LIMITED
- 2006-04-19 01647393PARISGLEN LIMITED - 1983-04-06Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (42 parents, 1 offspring)Officer1996-12-10 ~ 1998-12-31IIF 45 - Director → ME - 22
HINDWAIN LIMITED
013423367th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (37 parents)Officer1997-12-02 ~ 1999-09-10IIF 19 - Director → ME - 23NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27HACKREMCO (NO. 2154) LIMITED - 2005-03-241 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (45 parents, 1 offspring)Officer2013-09-01 ~ 2023-02-28IIF 3 - Director → ME
- 24
- 25JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01CLADEEP LIMITED - 1988-10-257th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (36 parents)Officer1997-12-02 ~ 1999-09-10IIF 25 - Director → ME
- 26AXLETRADE LIMITED - 1988-10-257th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer1997-12-02 ~ 1999-09-10IIF 48 - Director → ME
- 27CYGNET JOINERY,LIMITED - 1990-02-02Maple Court,central Park, Reeds Crescent, Watford, HertfordshireDissolved Corporate (12 parents)Officer1996-12-10 ~ 1998-12-31IIF 26 - Director → ME
- 28
LADBROKE (RENTALS) LIMITED
004084927th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer1997-12-02 ~ 1999-09-10IIF 23 - Director → ME - 29LADBROKE CITY & COUNTY LAND COMPANY LIMITED - nowLADBROKESCORAL GROUP LIMITED - 2016-10-31LADBROKES CORAL LIMITED - 2016-08-11
LADBROKE CITY & COUNTY LAND COMPANY LIMITED
- 2015-09-09 01691761CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26LOGOGATE LIMITED - 1983-11-237th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer1997-12-02 ~ 1999-09-10IIF 43 - Director → ME - 30
- 31LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (28 parents)Officer1996-12-10 ~ 1999-05-13IIF 46 - Director → ME
- 32LADBROKE GROUP - now
MEADFOOT LIMITED
- 2000-01-10 037705787th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer1999-06-18 ~ 1999-09-10IIF 24 - Director → ME - 33
LADBROKE GROUP FINANCE (JERSEY) LIMITED
FC01578518 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (8 parents)Officer1997-02-28 ~ 1999-09-10IIF 37 - Director → ME - 34SANBERRY INVESTMENTS LIMITED - 1976-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (33 parents)Officer1997-12-02 ~ 1999-09-10IIF 29 - Director → ME
- 35LADBROKE (UXBRIDGE) LIMITED - 1977-12-313rd Floor One New Change, London, United KingdomDissolved Corporate (33 parents)Officer1996-12-10 ~ 1998-10-19IIF 30 - Director → ME1999-05-10 ~ 1999-09-10IIF 18 - Director → ME
- 36LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-287th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents, 7 offsprings)Officer1997-12-02 ~ 1999-09-10IIF 17 - Director → ME
- 37LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-107th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, EnglandActive Corporate (32 parents)Officer1997-12-02 ~ 1999-09-10IIF 21 - Director → ME
- 38
- 39RETAIL PARKS LIMITED - 1988-11-07TEXAS WAREHOUSE SALES LIMITED - 1986-09-29PHONASTYLE LIMITED - 1985-05-143rd Floor One New Change, London, United KingdomDissolved Corporate (36 parents)Officer1997-12-02 ~ 1999-09-10IIF 16 - Director → ME
- 40LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04SINAH INVESTMENTS LIMITED - 1982-07-167th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (29 parents, 2 offsprings)Officer1996-12-10 ~ 1999-09-10IIF 47 - Director → ME
- 41LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
LADBROKE CORPORATE DIRECTOR LIMITED
- 2017-05-17 01759311FREIGHTMASTER ESTATES LIMITED
- 1998-09-10 01759311KEIGHLEY COMPANY LIMITED - 1984-02-137th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (32 parents, 97 offsprings)Officer1996-12-10 ~ 1999-09-10IIF 27 - Director → ME - 42LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
LADBROKE CORPORATE SECRETARIES LIMITED
- 2017-05-17 00733291CORNWALL COAST COUNTRY CLUB LIMITED
- 1998-09-10 007332917th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (34 parents, 173 offsprings)Officer1996-12-10 ~ 1999-09-10IIF 41 - Director → ME - 43LADBROKES GROUP FINANCE PLC - now
HILTON GROUP FINANCE PLC
- 2006-02-21 01429533CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29JEWELCOURT LIMITED - 1979-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (36 parents)Officer1996-12-10 ~ 1999-09-10IIF 49 - Director → ME - 44LADBROKES TRUSTEE COMPANY LIMITED - now
LADBROKE PROPERTY SERVICES LIMITED
- 2002-08-28 03270973ERINDALE LIMITED
- 1997-02-06 032709737th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomDissolved Corporate (33 parents)Officer1996-12-30 ~ 1998-06-15IIF 4 - Director → ME - 45MECCA INTERNATIONAL LIMITED - 1991-06-24MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (24 parents)Officer2000-07-11 ~ 2000-10-23IIF 53 - Director → ME
- 46M C (FINANCE) - now
THOMSON T-LINE (TRUSTEES) LIMITED
- 2001-02-05 023304345th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (24 parents)Officer1996-12-10 ~ 1998-12-31IIF 31 - Director → ME - 47
M&S CARD SERVICES LIMITED
03979296Waterside House, 35 North Wharf Road, LondonDissolved Corporate (12 parents)Officer2005-12-20 ~ 2010-07-14IIF 128 - Director → ME - 48
MARKS AND SPENCER (INITIAL LP) LIMITED
SC3153652 Semple Street, Edinburgh, ScotlandActive Corporate (22 parents)Officer2007-01-26 ~ 2010-07-14IIF 126 - Director → ME - 49
MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED
- 2006-08-25 05502582Waterside House, 35 North Wharf Road, LondonActive Corporate (25 parents)Officer2005-09-02 ~ 2010-07-14IIF 115 - Director → ME - 50Waterside House, 35 North Wharf Road, LondonActive Corporate (25 parents)Officer2005-09-02 ~ 2010-07-14IIF 110 - Director → ME
- 51Waterside House, 35 North Wharf Road, LondonDissolved Corporate (7 parents)Officer2005-09-02 ~ 2010-07-14IIF 118 - Director → ME
- 52Waterside House, 35 North Wharf Road, LondonActive Corporate (24 parents)Officer2005-09-02 ~ 2010-07-14IIF 105 - Director → ME
- 53Waterside House, 35 North Wharf Road, LondonDissolved Corporate (8 parents)Officer2005-09-02 ~ 2010-07-14IIF 101 - Director → ME
- 54Waterside House, 35 North Wharf Road, LondonDissolved Corporate (8 parents)Officer2005-09-02 ~ 2010-07-14IIF 111 - Director → ME
- 55Waterside House, 35 North Wharf Road, LondonDissolved Corporate (7 parents)Officer2005-09-02 ~ 2010-07-14IIF 112 - Director → ME
- 56Waterside House, 35 North Wharf Road, LondonDissolved Corporate (20 parents)Officer2005-09-02 ~ 2010-07-14IIF 109 - Director → ME
- 57Waterside House, 35 North Wharf Road, LondonActive Corporate (22 parents)Officer2005-09-02 ~ 2010-07-14IIF 120 - Director → ME
- 58
MARKS AND SPENCER 2005 (CULVERHOUSE CROSS STORE) LIMITED
05502547Waterside House, 35 North Wharf Road, LondonDissolved Corporate (7 parents)Officer2005-09-02 ~ 2010-07-14IIF 116 - Director → ME - 59Waterside House, 35 North Wharf Road, LondonDissolved Corporate (8 parents)Officer2005-09-02 ~ 2010-07-14IIF 95 - Director → ME
- 60Waterside House, 35 North Wharf Road, LondonActive Corporate (24 parents)Officer2005-09-02 ~ 2010-07-14IIF 107 - Director → ME
- 61
MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
05502546Waterside House, 35 North Wharf Road, LondonActive Corporate (24 parents)Officer2005-09-02 ~ 2010-07-14IIF 123 - Director → ME - 62Waterside House, 35 North Wharf Road, LondonActive Corporate (24 parents)Officer2005-09-02 ~ 2010-07-14IIF 113 - Director → ME
- 63Waterside House, 35 North Wharf Road, LondonActive Corporate (24 parents)Officer2005-09-02 ~ 2010-07-14IIF 97 - Director → ME
- 64Waterside House, 35 North Wharf Road, LondonActive Corporate (24 parents)Officer2005-09-02 ~ 2010-07-14IIF 121 - Director → ME
- 65Waterside House, 35 North Wharf Road, LondonActive Corporate (25 parents)Officer2005-09-02 ~ 2010-07-14IIF 100 - Director → ME
- 66
MARKS AND SPENCER 2005 (NEWCASTLE-UPON-TYNE STORE) LIMITED
05502541Waterside House, 35 North Wharf Road, LondonDissolved Corporate (7 parents)Officer2005-09-02 ~ 2010-07-14IIF 106 - Director → ME - 67Waterside House, 35 North Wharf Road, LondonDissolved Corporate (7 parents)Officer2005-09-02 ~ 2010-07-14IIF 99 - Director → ME
- 68Waterside House, 35 North Wharf Road, LondonActive Corporate (24 parents)Officer2005-09-02 ~ 2010-07-14IIF 98 - Director → ME
- 69Waterside House, 35 North Wharf Road, LondonActive Corporate (24 parents)Officer2005-09-02 ~ 2010-07-14IIF 124 - Director → ME
- 70Waterside House, 35 North Wharf Road, LondonActive Corporate (24 parents)Officer2005-09-02 ~ 2010-07-14IIF 117 - Director → ME
- 71JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21Waterside House, 35 North Wharf Road, LondonDissolved Corporate (14 parents)Officer2005-06-27 ~ 2010-07-14IIF 103 - Director → ME
- 72MARKS AND SPENCER FRANCE LIMITED - nowNORWICH STORE LIMITED - 2011-03-25Waterside House, 35 North Wharf Road, LondonActive Corporate (20 parents)Officer2005-09-02 ~ 2010-07-14IIF 102 - Director → ME
- 73CONKER RETAIL LIMITED - 2002-01-24TRUSHELFCO (NO.2827) LIMITED - 2001-08-07Waterside House, 35 North Wharf Road, LondonActive Corporate (68 parents, 5 offsprings)Officer2005-06-27 ~ 2010-07-14IIF 114 - Director → ME
- 74
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
02615081Waterside House, 35 North Wharf Road, LondonActive Corporate (31 parents, 2 offsprings)Officer2005-06-27 ~ 2010-07-14IIF 96 - Director → ME - 75
- 76
- 77ADELCREST LIMITED - 1988-03-08Waterside House, 35 North Wharf Road, LondonActive Corporate (29 parents, 2 offsprings)Officer2006-11-17 ~ 2010-07-14IIF 127 - Director → ME
- 78MARTIA LIMITED - nowCHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (30 parents)Officer1996-12-10 ~ 1997-03-17IIF 36 - Director → ME
- 79
- 80
MEEUS INVESTMENTS LIMITED
01197865Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (21 parents)Officer1997-12-02 ~ 1999-09-10IIF 13 - Director → ME - 81
MOFFAT LODGE MOTOR INN LIMITED
SC05127228 La Porte Precinct, Grangemouth, ScotlandDissolved Corporate (23 parents)Officer1996-12-10 ~ 1998-12-31IIF 40 - Director → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-26
Due to be dissolved on 2025-11-07BLONDEGRANGE LIMITED - 1986-04-15C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (39 parents)Officer1997-12-02 ~ 1999-09-10IIF 6 - Director → ME - 83PARKDEAN PROPERTIES LIMITED - nowHAVEN LEISURE (PH) LIMITED - 2004-10-25BEAZER LEISURE LIMITED - 1989-04-11LEECH LEISURE LIMITED - 1985-06-112nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (37 parents)Officer2000-07-11 ~ 2000-10-23IIF 59 - Director → ME
- 84PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27PUNCH GROUP (RETAIL PROPERTIES) LIMITED - 2004-09-02BUSYCYBER LIMITED - 2000-06-05Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (32 parents, 11 offsprings)Officer2010-09-06 ~ 2011-07-04IIF 74 - Director → ME
- 85PUNCH TAVERNS (PML) LIMITED - 2009-05-27PUBMASTER LIMITED - 2004-09-02PUBMASTER (TRADING) LIMITED - 1997-05-30PUBMASTER OPERATING LIMITED - 1997-02-21Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (44 parents, 4 offsprings)Officer2010-09-06 ~ 2011-07-04IIF 75 - Director → ME
- 86PUNCH PUBS & CO LIMITED - nowPUNCH GROUP (EQUITY) LIMITED - 2004-09-02PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11TRUSHELFCO (NO.2650) LIMITED - 2000-06-02Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (31 parents, 34 offsprings)Officer2010-09-06 ~ 2011-08-01IIF 84 - Director → ME
- 87PUNCH TAVERNS (ACQUISITIONS) LIMITED - now
PUNCH TAVERNS (OFFICES) LIMITED
- 2018-04-07 03946292TRUSHELFCO (NO.2627) LIMITED - 2000-05-16Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (30 parents, 2 offsprings)Officer2010-09-06 ~ 2011-07-04IIF 77 - Director → ME - 88
- 89PUNCH RETAIL (ACQUISITION COMPANY) LIMITED - 2004-09-02PUNCH TAVERNS (ACQUISITION COMPANY) LIMITED - 2000-06-05Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (25 parents, 1 offspring)Officer2010-09-06 ~ 2011-07-04IIF 89 - Director → ME
- 90PUNCH RETAIL (ACQUISITION FINANCE) LIMITED - 2004-09-02PUNCH (ADR FINANCE) LIMITED - 2000-06-05TRUSHELFCO (NO.2500) LIMITED - 1999-09-15Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (28 parents, 2 offsprings)Officer2010-09-06 ~ 2011-07-04IIF 79 - Director → ME
- 91PUNCH TAVERNS (SERVICES) LIMITED - now
PUNCH PARTNERSHIPS (PPCS) LIMITED
- 2012-10-18 04221944PUNCH TAVERNS (PPCS) LIMITED - 2009-05-27PUNCH PUB COMPANY (SUPPLY) LIMITED - 2004-09-02PUNCH PUB COMPANY (ACQUISITIONS) LIMITED - 2002-03-18TRUSHELFCO (NO.2812) LIMITED - 2001-06-26Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (29 parents)Officer2010-09-06 ~ 2011-07-04IIF 91 - Director → ME - 92PUNCH TAVERNS FINANCE LIMITED - nowPUNCH TAVERNS FINANCE LIMITED - 2003-10-13DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (41 parents)Officer2010-09-06 ~ 2011-07-04IIF 85 - Director → ME
- 93PUNCH TAVERNS LIMITED - nowPUNCH GROUP LIMITED - 2002-05-14BESTFAN LIMITED - 1999-07-08Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (60 parents, 11 offsprings)Officer2010-09-06 ~ 2017-02-01IIF 88 - Director → ME
- 94RANK (DMS) LIMITED - nowTor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2000-02-09 ~ 2005-06-24IIF 63 - Director → ME
- 95
- 96RANK DIGITAL LIMITED - now
BLUE SQUARE LIMITED
- 2013-04-03 03796653Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (30 parents)Officer2003-01-27 ~ 2005-06-24IIF 12 - Director → ME - 97RANK TREASURY LIMITED - 1996-07-25R.B. SERIES SIXTEEN LIMITED - 1985-07-12Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (29 parents)Officer1999-10-20 ~ 2005-06-24IIF 64 - Director → ME
- 98
RANK LEISURE DIVISION LIMITED
- 2002-09-24 03213743RANK LEISURE LIMITED - 1997-07-11RANK RECREATION LIMITED - 1997-05-15Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (38 parents, 9 offsprings)Officer2000-08-31 ~ 2005-06-24IIF 8 - Director → ME - 99RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10RANK HOTELS LIMITED - 1988-05-20Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (32 parents)Officer2000-07-11 ~ 2005-06-24IIF 66 - Director → ME
- 100
BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED
- 2003-07-16 03796656BLUE SQUARE (DTV) LIMITED - 2001-05-16The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (19 parents)Officer2003-01-27 ~ 2005-06-24IIF 67 - Director → ME - 101
RANK LEISURE HOLDINGS PLC
- 2004-12-20 01841255RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31RANK HOLDINGS (U.K.) LIMITED - 1995-07-28R.B. SERIES ELEVEN LIMITED - 1985-03-05Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (47 parents, 11 offsprings)Officer1999-10-20 ~ 2005-06-24IIF 10 - Director → ME - 102RANK ORGANISATION FINANCE LIMITED - 1995-05-05HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30E.C.C. FINANCE LIMITED - 1985-12-05SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (22 parents)Officer1999-10-08 ~ 2005-06-24IIF 60 - Director → ME
- 103RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (32 parents, 2 offsprings)Officer1999-11-01 ~ 2005-06-24IIF 9 - Director → ME
- 104RANK ORGANISATION PENSION TRUSTEES LIMITED - 1996-10-11Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (39 parents)Officer2000-03-01 ~ 2002-09-30IIF 61 - Director → ME
- 105
SABRINET LIMITED
032600933rd Floor One New Change, London, England, United KingdomDissolved Corporate (27 parents)Officer1996-12-11 ~ 1997-03-14IIF 71 - Director → ME - 106SIBLU EUROPE LIMITED - now
HAVEN EUROPE LIMITED
- 2007-06-01 00600955FRESHFIELDS (EUROPE) LIMITED - 1993-11-01R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31C/o Cavendish Bond, 14 Hanover Square, London, EnglandActive Corporate (30 parents)Officer2000-07-11 ~ 2000-10-23IIF 57 - Director → ME - 107Waterside House, 35 North Wharf Road, LondonActive Corporate (25 parents)Officer2005-09-02 ~ 2010-07-14IIF 108 - Director → ME
- 108
- 109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13FAITH @ BAR ROOM BAR LIMITED - 2006-10-03PINCO 1193 LIMITED - 1999-06-29C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (43 parents)Officer2010-09-06 ~ 2011-12-16IIF 87 - Director → ME - 110
PUNCH PARTNERSHIPS (PUBS) LIMITED
- 2011-06-30 05699544PUNCH TAVERNS (PUBS) LIMITED - 2009-05-27SPIRIT LEASED PUBS LIMITED - 2006-03-24Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (47 parents, 2 offsprings)Officer2010-09-06 ~ 2011-12-16IIF 90 - Director → ME - 111
PUNCH PUB COMPANY (PUBS) LIMITED
- 2011-06-30 05269240SPIRIT MANAGED PUBS LIMITED - 2009-05-27Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (50 parents, 2 offsprings)Officer2010-09-06 ~ 2011-12-16IIF 83 - Director → ME - 112
PUNCH PUB COMPANY LIMITED
- 2011-06-30 05266811SPIRIT GROUP LIMITED - 2009-05-27SPIRIT ADMINISTRATIVE SERVICES LIMITED - 2005-02-10Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (41 parents)Officer2010-09-06 ~ 2011-12-16IIF 81 - Director → ME - 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13SPIRIT SUPPLY COMPANY LIMITED - 2009-05-28TRUSHELFCO (NO.2865) LIMITED - 2002-03-13C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (51 parents)Officer2010-09-06 ~ 2011-12-16IIF 80 - Director → ME - 114
- 115SPIRIT PUB COMPANY LIMITED - nowWestgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (19 parents, 1 offspring)Officer2011-06-08 ~ 2011-12-16IIF 92 - Director → ME
- 116
- 117ST. MICHAEL FINANCE LIMITED - now
ST. MICHAEL FINANCE P.L.C.
- 2022-09-26 01339700Waterside House, 35 North Wharf Road, LondonActive Corporate (30 parents)Officer2005-06-27 ~ 2010-07-14IIF 94 - Director → ME - 118STAR PUBS TRADING LIMITED - nowPUNCH TAVERNS (PTL) LIMITED - 2009-05-27PUNCH PUB COMPANY (PTL) LIMITED - 2004-09-02PUNCH TAVERNS LIMITED - 2000-08-18TRUSHELFCO (NO.2328) LIMITED - 1998-03-1245 Mortimer Street, London, EnglandActive Corporate (44 parents, 4 offsprings)Officer2010-09-06 ~ 2011-07-04IIF 78 - Director → ME
- 119CARLTON WHITTEN PROPERTIES LIMITED - 1979-12-31LEMDRIVE LIMITED - 1978-12-31KERRIDGE PROPERTIES (U.K.) LIMITED - 1978-12-31Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (12 parents)Officer1996-12-10 ~ 1998-12-31IIF 5 - Director → ME
- 120
TECHNO LAND IMPROVEMENTS LIMITED
010398717th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (32 parents)Officer1997-12-02 ~ 1999-09-10IIF 28 - Director → ME - 121
TECHNO LIMITED
0055967310th Floor 5 Churchill Place, London, United KingdomActive Corporate (31 parents)Officer1997-12-02 ~ 1999-09-10IIF 15 - Director → ME - 122MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (63 parents, 3 offsprings)Officer1999-09-13 ~ 2005-06-24IIF 62 - Director → ME
- 123
TOWN AND COUNTY FACTORS LIMITED
005359027th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (43 parents)Officer1996-12-10 ~ 1999-09-10IIF 34 - Director → ME - 124LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-143rd Floor One New Change, London, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer1999-05-10 ~ 1999-09-10IIF 14 - Director → ME
- 125
VENTMEAR LIMITED
031822417th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (28 parents)Officer1996-12-10 ~ 1998-12-31IIF 32 - Director → ME - 126VERNONS POOLS - 1993-02-157th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (15 parents)Officer1996-12-10 ~ 1998-12-31IIF 7 - Director → ME
- 127
WARNER HOLIDAYS LIMITED
00351158No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (26 parents)Officer2000-07-11 ~ 2000-10-23IIF 55 - Director → ME - 128
YOUNG & CO'S BREWERY PLC
00032762Copper House, 5 Garratt Lane, Wandsworth, LondonActive Corporate (35 parents, 14 offsprings)Officer2024-09-02 ~ nowIIF 1 - Director → ME
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