1
BLUE LANE HEALTHCARE LIMITED
- now 06144705GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED - 2007-11-29
Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-01-01 ~ dissolved
IIF 21 - Director → ME
2
BLUE SEA OVERSEAS INVESTMENTS LIMITED
- now 02950050GOING ABROAD LIMITED - 1995-04-26
INHOCO 348 LIMITED - 1994-08-08
C/o Alixpartners Uk Llp 6, New Street Square, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
2003-01-14 ~ 2003-08-22
IIF 55 - Director → ME
3
BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED
01604312 7 Devonshire Square, London, United Kingdom
Active Corporate (29 parents)
Officer
(before 1991-06-27) ~ 1995-08-09
IIF 14 - Director → ME
4
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (23 parents)
Officer
2003-01-14 ~ 2003-08-22
IIF 42 - Director → ME
5
CARLTON FILMS LIMITED - now
CARLTON UK FILMS LIMITED - 1997-02-01
CENTRAL FILMS LIMITED
- 1995-10-05
02194411PRECIS (659) LIMITED - 1988-02-29
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1992-10-19 ~ 1994-08-16
IIF 16 - Director → ME
6
CAROUSEL HOLIDAYS LIMITED
- now 01972273SWIFT 1388 LIMITED - 1986-01-31
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2003-01-14 ~ 2003-08-22
IIF 37 - Director → ME
7
CENTRAL PRODUCTIONS LIMITED
- now 02422952PRECIS (948) LIMITED - 1989-12-28
The London Television Centre, Upper Ground, London
Dissolved Corporate (29 parents)
Officer
1992-09-29 ~ 1994-08-16
IIF 20 - Director → ME
8
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1993-11-03) ~ 1994-08-16
IIF 19 - Director → ME
9
CERTAINEQUAL PROPERTY MANAGEMENT LIMITED
03225033 Curzon, Flat 18 Giles House, 158 Westbourne Grove, London, United Kingdom
Active Corporate (13 parents)
Officer
2004-06-01 ~ 2006-10-27
IIF 5 - Director → ME
2004-06-01 ~ 2006-09-18
IIF 58 - Secretary → ME
10
CLOSE NUMBER 1 LIMITED - now
AIRTOURS HOLIDAYS LIMITED
- 2013-07-15
00695530PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
AIRTOURS LIMITED - 1986-09-29
A.I.R. TOURS LIMITED - 1985-08-16
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
2003-01-14 ~ 2003-08-22
IIF 52 - Director → ME
11
CLOSE NUMBER 16 LIMITED - now
MYTRAVEL UK LIMITED
- 2013-07-16
03396174UKLG LIMITED - 2002-01-18
INHOCO 642 LIMITED - 1997-08-11
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2003-01-14 ~ 2003-08-22
IIF 47 - Director → ME
12
CLOSE NUMBER 2 LIMITED - now
AIRTOURS INVESTMENTS LIMITED
- 2013-07-15
02513259AIRTOURS AVIATION LIMITED - 1997-04-09
LEASEMULTI LIMITED - 1990-09-12
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (13 parents)
Officer
2003-01-14 ~ 2003-08-22
IIF 53 - Director → ME
13
CLOSE NUMBER 6 LIMITED - now
AIRTOURS TRUSTEE LIMITED
- 2013-07-16
03234895 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (17 parents)
Officer
2003-01-14 ~ 2003-08-22
IIF 51 - Director → ME
14
CLOSE NUMBER 7 LIMITED - now
AIRTOURS VACATION OWNERSHIP LIMITED
- 2013-07-16
03354192AIRTOURS RESORT OWNERSHIP LIMITED - 1998-07-27
INHOCO 616 LIMITED - 1997-04-28
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2003-01-14 ~ 2003-08-22
IIF 50 - Director → ME
15
COATS FINANCE CO. LIMITED
- now 02591134COATS VIYELLA FINANCE CO. LTD. - 1998-05-12
LEASECOPY LIMITED - 1992-06-10
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (39 parents)
Officer
1998-11-16 ~ 2001-04-02
IIF 31 - Director → ME
16
COATS HOLDINGS INVESTMENTS LIMITED - now
COATS HOLDINGS LIMITED - 2003-05-21
SHAPEUSUAL LIMITED
- 2001-07-26
04085976 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
2000-12-13 ~ 2001-04-02
IIF 7 - Director → ME
17
COATS HOLDINGS LTD - now
COATS LTD - 2004-07-01
COATS PLC - 2003-11-03
VANTONA VIYELLA PLC - 1986-03-14
VANTONA GROUP PUBLIC LIMITED COMPANY - 1983-02-25
SPIRELLA GROUP LIMITED - 1976-12-31
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (49 parents, 4 offsprings)
Officer
1998-10-12 ~ 2001-04-02
IIF 36 - Director → ME
18
1 George Square, Glasgow, Scotland
Active Corporate (47 parents, 68 offsprings)
Officer
1998-11-16 ~ 2001-04-02
IIF 34 - Director → ME
19
COATS PENSIONS TRUSTEE LIMITED - now
C V PENSIONS TRUSTEE LIMITED
- 2001-12-31
00837601 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (46 parents)
Officer
1998-11-16 ~ 2001-04-02
IIF 25 - Director → ME
20
COATS SHELFCO (BDA) LIMITED
- now 00059768BRADFORD DYERS ASSOCIATION LIMITED(THE)
- 2001-02-21
00059768 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (23 parents)
Officer
2001-02-01 ~ 2001-04-02
IIF 27 - Director → ME
21
COATS SHELFCO (CV NOMINEES) LIMITED - now
CARRINGTON VIYELLA(NOMINEES)LIMITED
- 2003-06-23
00756867 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (28 parents)
Officer
2001-02-01 ~ 2001-04-02
IIF 26 - Director → ME
22
COATS SHELFCO (SSG) LIMITED
- now 00235680STOTT & SMITH GROUP LIMITED
- 2001-02-27
00235680 1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (17 parents)
Officer
2001-02-01 ~ 2001-04-02
IIF 32 - Director → ME
23
COATS SHELFCO (VV) LIMITED - now
CARRINGTON VIYELLA P L C - 1986-04-08
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (33 parents)
Officer
1998-11-16 ~ 2001-04-02
IIF 23 - Director → ME
24
COATS TREASURY INVESTMENTS LIMITED
- now 02370098CV TREASURY INVESTMENTS LIMITED - 1998-06-22
BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30
BARSHELFCO (NO.23) LIMITED - 1990-01-03
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (29 parents)
Officer
1998-11-16 ~ 2001-04-02
IIF 35 - Director → ME
25
GBH REALISATIONS LIMITED - now
GREENBROOK HEALTHCARE LIMITED - 2007-11-29
GREENBROOK HEALTH CARE LTD - 2006-12-20
Ernst & Young Llp, 12 Wellington Place, Leeds
In Administration Corporate (20 parents, 1 offspring)
Officer
2017-11-13 ~ 2019-06-20
IIF 11 - Director → ME
26
Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2008-06-02 ~ dissolved
IIF 57 - LLP Designated Member → ME
27
GREENBROOK HEALTHCARE (SURREY) LIMITED
06606995 Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
Dissolved Corporate (17 parents)
Officer
2009-07-01 ~ 2019-06-20
IIF 22 - Director → ME
28
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (31 parents)
Officer
1999-09-14 ~ 2001-04-02
IIF 29 - Director → ME
29
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (31 parents, 55 offsprings)
Officer
1998-11-16 ~ 2001-04-02
IIF 24 - Director → ME
30
ITV CENTRAL LIMITED - now
CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
ATV MIDLANDS LIMITED - 1981-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
1992-09-24 ~ 1994-03-31
IIF 4 - Director → ME
31
ITV MERIDIAN LIMITED - now
MERIDIAN BROADCASTING LIMITED
- 2006-12-29
02519552RBCO 67 LIMITED - 1991-01-15
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (58 parents)
Officer
1992-12-22 ~ 1994-03-31
IIF 3 - Director → ME
32
ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED - now
ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02
GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
CARLTON INTERNATIONAL MEDIA LIMITED - 2004-07-30
CTE (CARLTON) LIMITED - 1998-03-18
PRECIS (664) LIMITED - 1988-04-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
1992-11-12 ~ 1994-08-16
IIF 17 - Director → ME
33
1 George Square, Glasgow
Active Corporate (68 parents, 3 offsprings)
Officer
1998-11-16 ~ 2001-04-02
IIF 33 - Director → ME
34
REFAL 404 LIMITED - 1993-10-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (19 parents)
Officer
2003-01-14 ~ 2003-08-22
IIF 41 - Director → ME
35
INHOCO 534 LIMITED - 1996-09-05
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2003-01-14 ~ 2003-08-22
IIF 43 - Director → ME
36
MYTRAVEL GROUP LIMITED - now
AIRTOURS PLC
- 2002-02-08
00742748 00695530, 04141432, 03909964Warning 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)PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (47 parents, 9 offsprings)
Officer
2002-02-08 ~ 2003-08-22
IIF 40 - Director → ME
37
NORMAN BROADBENT PLC - now
GARNER PLC - 2010-06-14
UPTON & SOUTHERN HOLDINGS PLC
- 2000-11-06
00318267E UPTON AND SONS P L C - 1989-08-15
68 King William Street, London, England, England
Active Corporate (47 parents, 8 offsprings)
Officer
2000-11-04 ~ 2002-02-18
IIF 8 - Director → ME
38
PEREGRINE LEISURE LIMITED
- now 03228354INHOCO 533 LIMITED - 1996-09-05
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2003-01-14 ~ 2003-08-22
IIF 56 - Director → ME
39
REFAL 403 LIMITED - 1993-10-13
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (18 parents)
Officer
2003-01-14 ~ 2003-08-22
IIF 54 - Director → ME
40
Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
Active Corporate (5 parents)
Officer
1998-01-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
41
R.L. GRIFFITHS & SON LIMITED
- now 03961187 Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2000-07-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
42
7 Devonshire Square, London, United Kingdom
Active Corporate (69 parents, 1 offspring)
Officer
1994-05-26 ~ 1996-08-21
IIF 15 - Director → ME
43
RAILWAYS PENSION TRUSTEE COMPANY LIMITED
02934539 7 Devonshire Square, London, United Kingdom
Active Corporate (70 parents, 27 offsprings)
Officer
1994-05-26 ~ 1996-08-21
IIF 13 - Director → ME
44
Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
Dissolved Corporate (24 parents)
Officer
2000-10-10 ~ 2002-02-01
IIF 10 - Director → ME
45
SHIPPING AND AVIATION INDUSTRIES LTD
- now 02488210SUN INDUSTRIES LIMITED - 1996-10-29
TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2003-01-14 ~ 2003-08-22
IIF 46 - Director → ME
46
60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (3 parents)
Officer
2008-12-04 ~ dissolved
IIF 18 - Director → ME
47
SKI USA LIMITED - 1989-05-30
DRENFIT LIMITED - 1989-05-04
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (15 parents)
Officer
2003-01-14 ~ 2003-08-22
IIF 39 - Director → ME
48
Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ dissolved
IIF 12 - Director → ME
49
THE COATS TRUSTEE COMPANY LIMITED
- now 00582974VANTONA VIYELLA TRUSTEE COMPANY LIMITED
- 2001-10-11
00582974VANTONA TRUSTEE COMPANY LIMITED - 1984-02-08
The Pavilions, Bridgwater Road, Bristol, England
Dissolved Corporate (25 parents)
Officer
1998-11-16 ~ 2002-05-10
IIF 30 - Director → ME
50
THOMAS COOK AIRLINES LIMITED - now
MYTRAVEL AIRWAYS LIMITED
- 2007-11-01
02012379AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01
INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
FERNWARD LIMITED - 1986-05-30
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (69 parents, 1 offspring)
Officer
2003-01-10 ~ 2003-08-22
IIF 45 - Director → ME
51
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED - now
PARKWAY MANAGEMENT SERVICES LIMITED
- 2007-10-08
03696823AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
INHOCO 876 LIMITED - 1999-03-05
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (39 parents, 184 offsprings)
Officer
2003-01-14 ~ 2003-08-22
IIF 38 - Director → ME
52
THOMAS COOK GROUP UK LIMITED - now
BLUE SEA INVESTMENTS LIMITED
- 2008-06-18
02319744SKI CANADA LIMITED - 1994-02-09
LOPMIT LIMITED - 1989-05-04
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (31 parents, 9 offsprings)
Officer
2003-01-14 ~ 2003-08-22
IIF 48 - Director → ME
53
THOMAS COOK RETAIL LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (59 parents, 3 offsprings)
Officer
2003-01-14 ~ 2003-08-22
IIF 44 - Director → ME
54
TOOTAL LIMITED - 1982-03-22
ENGLISH CALICO LIMITED - 1973-06-15
ENGLISH SEWING COTTON COMPANY LIMITED - 1968-05-24
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (39 parents)
Officer
1998-11-16 ~ 2001-04-02
IIF 28 - Director → ME
55
TRADEWINDS WORLDWIDE HOLIDAYS LIMITED
- now 02850320TRADEWINDS FARAWAY HOLIDAYS LIMITED - 2000-05-23
PICKFORDS TRAVEL SERVICE LIMITED - 1995-04-26
GOING PLACES LEISURE TRAVEL LIMITED - 1993-12-27
INHOCO 265 LIMITED - 1993-10-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (18 parents)
Officer
2003-01-14 ~ 2003-08-22
IIF 49 - Director → ME