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
Individuals in focus
Rollason, William Peter
- British born in November 1960
Rollason, William Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1960
Rollason, William Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered account born in November 1960
Rollason, William Peter
Resident in United Kingdom
Registered addresses and corresponding companies5, Mallard Close, Earls Barton, Northampton, NN6 0LS, United Kingdom
IIF 12
- British chartered accountant born in November 1960
Rollason, William Peter
Resident in United Kingdom
Registered addresses and corresponding companiesChantry House, 22 Upperton Road, Eastbourne, East Sussex, BN21 1BF, England
IIF 13
- British company director born in November 1960
Rollason, William Peter
Resident in United Kingdom
Registered addresses and corresponding companiesJessop House, 98 Scudamore Road, Leicester, LE3 1TZ
IIF 14
- British director born in November 1960
Rollason, William Peter
Resident in United Kingdom
Registered addresses and corresponding companiesJessop House, 98 Scudamore Road, Leicester, LE3 1TZ
IIF 15 IIF 16 IIF 17 (more)IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66Jessop House, 98 Scudamore Road, Leicester, Leicestershire, LE3 1TZ
IIF 67
- British finance director born in November 1960
Rollason, William Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in November 1960
Rollason, William Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British group finance director born in November 1960
Rollason, William Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1960
Rollason, William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1960
Rollason, William Peter
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1960
Rollason, William Peter
Resident in England
Registered addresses and corresponding companies5, Mallard Close, Northampton, NN6 0LS, United Kingdom
IIF 126
- British company director born in November 1960
Rollason, William Peter
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in November 1960
Rollason, William Peter
Resident in Uk
Registered addresses and corresponding companies - British born in November 1960Registered addresses and corresponding companies
Rollason, William Peter
23 Waldemar Avenue, London, SW6 5LB
IIF 132
- British accountant born in November 1960Registered addresses and corresponding companies
Rollason, William Peter
- British chartered accountant born in November 1960Registered addresses and corresponding companies
Rollason, William Peter
- British director born in November 1960Registered addresses and corresponding companies
Rollason, William Peter
- British born in November 1960
Rollason, William
Resident in England
Registered addresses and corresponding companies - British businessman born in November 1960
Rollason, William
Resident in England
Registered addresses and corresponding companies59, Castle Avenue, Dover, CT16 1EZ, England
IIF 181
- British company director born in November 1960
Rollason, William
Resident in England
Registered addresses and corresponding companies555 Kings Road, London, SW6 2EB
IIF 182
- British born in November 1960
William Rollason
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1960Registered addresses and corresponding companies
Rollason, William Peter, Dir
11 Glenrosa Street, London, SW6 2QY
IIF 188
- British chartered accountant born in November 1960Registered addresses and corresponding companies
Rollason, William Peter, Dir
11 Glenrosa Street, London, SW6 2QY
IIF 189
- British Registered addresses and corresponding companies
Rollason, William Peter
- British Registered addresses and corresponding companies
Rollason, William Peter, Dir
11 Glenrosa Street, London, SW6 2QY
IIF 197
- Registered addresses and corresponding companies
Rollason, William Peter
- British born in November 1960
Mr William Rollason
Resident in England
Registered addresses and corresponding companies97, Chesterton Road, London, W10 6ET, England
IIF 200
- British born in November 1960
Mr William Peter Rollason
Resident in England
Registered addresses and corresponding companies5, Mallard Close, Earls Barton, Northampton, NN6 0LS
IIF 201
- British born in November 1960
William Peter Rollason
Resident in England
Registered addresses and corresponding companies35, St. Leonards Road, Northampton, NN4 8DL, England
IIF 202
Related profiles found in government register
Offspring entities and appointments
178
- 1STEEPLEPRINT LIMITED - 1998-03-271st Floor 21 Station Road, Watford, HertfordshireLiquidation Corporate (17 parents)Equity (Company account)-1,336,152 GBP2023-06-30Officer2024-07-02 ~ 2024-07-23IIF 123 - Director → ME2015-07-01 ~ 2024-06-26IIF 124 - Director → ME2012-06-22 ~ 2013-07-31IIF 1 - Director → ME
- 2
ABLE-DIRECT NORTHAMPTON LIMITED
0805725797 Chesterton Road, London, EnglandLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)62,214 GBP2023-06-30Officer2015-07-01 ~ nowIIF 125 - Director → ME2012-05-04 ~ 2013-07-31IIF 10 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 200 - Ownership of shares – More than 50% but less than 75% → OE - 3CASHDALE LIMITED - 1994-03-11The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (21 parents)Officer1998-08-10 ~ 1999-12-10IIF 164 - Director → ME
- 4ANDAL PROPERTIES LIMITED - 1989-10-16Viking Way, Congleton, CheshireActive Corporate (33 parents, 1 offspring)Officer1993-03-17 ~ 1995-05-01IIF 188 - Director → ME
- 5AIRLINKS THE AIRPORT COACH COMPANY LIMITED - now
AIRPORT EXPRESS TRAINS LIMITED
- 2003-05-01 02036613ATL (HOLDINGS) LIMITED
- 2000-01-18 02036613HITNOW LIMITED - 1986-11-24National Express House Birmingham Coach Station, Mill Lane, Digbeth, BirminghamActive Corporate (26 parents)Officer1999-12-31 ~ 2002-12-04IIF 4 - Director → ME - 6
CLOUGH & WOOD LIMITED
- 1991-02-15 00818374Marling Mills, Nelson Street, Leek, StaffordshireActive Corporate (14 parents)Equity (Company account)0 GBP2024-12-31Officer~ 1996-09-02IIF 171 - Director → ME~ 1996-09-02IIF 192 - Secretary → ME - 7
AMIGO DISTRIBUTORS LTD
09698443Pondhayes Dairy Dinnington Hinton St. George, Church Hill, Hinton St George, EnglandActive Corporate (5 parents)Equity (Company account)80,771 GBP2024-07-31Officer2017-03-17 ~ nowIIF 121 - Director → ME - 8
ANCRA INTERNATIONAL LIMITED
01053942Marling Mills, Nelson Street, Leek, StaffordshireActive Corporate (15 parents)Equity (Company account)0 GBP2024-12-31Officer1992-05-08 ~ 1996-09-02IIF 174 - Director → ME~ 1996-09-02IIF 194 - Secretary → ME - 9
AUDIOIDEA LIMITED
03498827Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (19 parents)Officer2007-09-13 ~ 2010-05-28IIF 40 - Director → ME - 10AUTOLIV HOLDING LIMITED - now
MARLING INDUSTRIES P L C
- 1998-07-21 00163393Airbags International Limited, Viking Way, Congleton, Cheshire, United KingdomDissolved Corporate (23 parents)Officer~ 1996-09-02IIF 167 - Director → ME~ 1996-09-02IIF 196 - Secretary → ME - 11UMBRELLA CONTRACTOR LIMITED - 2009-11-16155 - 157, Farringdon Road, London, EnglandDissolved Corporate (5 parents)Officer2012-09-19 ~ 2014-01-01IIF 9 - Director → ME
- 12The Offices Of Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (9 parents)Officer2012-07-27 ~ dissolvedIIF 11 - Director → ME
- 13
BOALLOY LIMITED
00824155Radnor Park Trading Estate, West Heath, Congleton, CheshireDissolved Corporate (22 parents)Officer1992-08-08 ~ 1992-07-21IIF 189 - Director → ME - 14BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21Bournemouth Airport, Parley Lane, Christchurch, Dorset, EnglandActive Corporate (63 parents, 4 offsprings)Officer1999-12-06 ~ 2001-02-19IIF 97 - Director → ME
- 15TFE HOLDINGS PLC - 2002-03-12Hatfield, The Avenue, Taunton, SomersetDissolved Corporate (16 parents)Officer2010-10-22 ~ dissolvedIIF 130 - Director → ME
- 16
CABLETIME (SYSTEMS) LIMITED
016680152nd Floor Park Gate, 25 Milton Park, Abingdon, OxfordshireDissolved Corporate (8 parents)Officer1998-05-12 ~ 1999-09-22IIF 137 - Director → ME - 17CABLETIME COMMUNICATIONS LIMITED - now
CARLTON CABLETIME LIMITED
- 1998-12-22 01668014CABLETIME LIMITED - 1991-10-092nd Floor Park Gate, 25 Milton Park, Abingdon, OxfordshireDissolved Corporate (15 parents)Officer1998-03-09 ~ 1999-09-22IIF 144 - Director → ME - 18
CABLETIME FIBRE LIMITED
016871542nd Floor Park Gate, 25 Milton Park, Abingdon, OxfordshireDissolved Corporate (8 parents)Officer1998-05-12 ~ 1999-09-22IIF 165 - Director → ME - 19GORDON OP CO LIMITED - 2005-11-22Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2010-07-14 ~ 2011-07-29IIF 115 - Director → ME
- 20INTERCEDE 1804 LIMITED - 2002-08-21Jessop House, Scudamore Road, LeicesterDissolved Corporate (13 parents)Officer2007-09-13 ~ 2010-06-30IIF 59 - Director → ME
- 21JESSOPS LIMITED - 2003-01-15JESSOPS PUBLIC LIMITED COMPANY - 2002-09-12JESSOP INTERNATIONAL LIMITED - 1998-05-05INGLEBY (874) LIMITED - 1996-07-05Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (28 parents)Officer2007-09-13 ~ 2010-06-30IIF 39 - Director → ME
- 22JESSOPS LIMITED - 2004-10-15CAMERA MEZZ LIMITED - 2003-12-10INTERCEDE 1783 LIMITED - 2002-08-21Jessop House, 98 Scudamore Road, Leicester, Leicestershire, United KingdomDissolved Corporate (14 parents)Officer2007-09-13 ~ 2010-06-30IIF 24 - Director → ME
- 23CAMERA MEZZ LIMITED - 2004-10-15L A GRAY LIMITED - 2004-04-06Jessop House, 98 Scudamore Road, LeicesterDissolved Corporate (17 parents)Officer2007-09-13 ~ 2010-05-28IIF 43 - Director → ME
- 24
CAMPANIA LIMITED
02285229Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer1999-07-02 ~ 1999-12-10IIF 163 - Director → ME - 25CARLTON BOOKS LTD. - 1995-03-08CARLTONCO FORTY-ONE LIMITED - 1991-11-29Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (32 parents, 1 offspring)Officer1998-07-22 ~ 1999-12-10IIF 159 - Director → ME
- 26
MOSSBERRY LIMITED
- 1998-08-21 03085857The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (13 parents)Officer1998-08-10 ~ 1999-12-10IIF 133 - Director → ME - 27EVENT TELEVISION LIMITED - 1997-03-242 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (17 parents)Officer1998-08-10 ~ 1999-12-10IIF 158 - Director → ME
- 28RANK FILM DISTRIBUTORS LIMITED - 1997-04-25Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer1998-11-04 ~ 1999-12-10IIF 149 - Director → ME
- 29CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED - now
CARLTON SCREEN ADVERTISING (SERVICES) LIMITED
- 2002-05-20 03210452CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (26 parents)Officer1998-03-09 ~ 1999-12-10IIF 132 - Director → ME - 30CINEMA MEDIA LIMITED - 1997-03-10RSA ADVERTISING LIMITED - 1995-09-12RANK ADVERTISING FILMS LIMITED - 1992-11-02Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (37 parents)Officer1998-03-09 ~ 1999-12-10IIF 161 - Director → ME
- 31VIDEO TIME LIMITED - 1995-09-08TVI LIMITED - 1995-08-10TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (18 parents)Officer1996-09-27 ~ 1999-12-10IIF 140 - Director → ME
- 32CRESCENT DIRECT LTD - 1993-03-19CRESCENT COMPACT CLUB LIMITED - 1989-07-06PURSEDRIVE LIMITED - 1988-05-26Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (13 parents)Officer1996-09-09 ~ 1999-12-10IIF 139 - Director → ME
- 33Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (13 parents)Officer2003-09-09 ~ 2007-04-20IIF 56 - Director → ME
- 34MB18 LIMITED - 1995-03-13Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (24 parents)Officer1998-10-01 ~ 1999-12-10IIF 162 - Director → ME
- 35
CENTRAL TRAINS LIMITED
03007938National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (46 parents)Officer1999-12-06 ~ 2001-08-13IIF 95 - Director → ME - 36CINE EQUIPMENTS LIMITED - 1998-07-29Jessop House, 98 Scudamore Road, LeicesterDissolved Corporate (16 parents)Officer2007-09-13 ~ 2010-05-28IIF 62 - Director → ME
- 37
CHARLOTTE STREET RESTAURANTS PLC
018823588-10 Grosvenor Gardens, Victoria, LondonLiquidation Corporate (22 parents)Officer2010-07-14 ~ 2011-07-29IIF 116 - Director → ME - 38
THE STATIONERY COLLECTIVE LIMITED
- 2014-12-16 0674048635 St. Leonards Road, Northampton, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-25,288 GBP2024-07-31Officer2014-10-31 ~ nowIIF 122 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 202 - Ownership of shares – More than 50% but less than 75% → OEIIF 202 - Ownership of voting rights - More than 50% but less than 75% → OE - 39ANGLIAMEAD LIMITED - 1989-09-148-10 Grosvenor Gardens, Victoria, LondonDissolved Corporate (14 parents)Officer2010-11-24 ~ 2011-07-29IIF 118 - Director → ME
- 40CHEZ GERARD RESTAURANTS LONDON LIMITED - now8-10 Grosvenor Gardens, Victoria, LondonActive Corporate (18 parents)Officer2010-11-24 ~ 2011-07-29IIF 120 - Director → ME
- 41CITY CAMERA EXCHANGE WATLING STREET LIMITED - 1987-12-16Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (16 parents)Officer2007-09-13 ~ 2010-05-28IIF 26 - Director → ME
- 42
CITY CAMERA EXCHANGE CANNON STREET LIMITED
01616336Jessop House, 98 Scudamore Road, Leicester LeicestershireDissolved Corporate (16 parents)Officer2007-09-13 ~ 2010-05-28IIF 52 - Director → ME - 43MACOLMAC LIMITED - 1985-08-15Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (17 parents)Officer2007-09-13 ~ 2010-05-28IIF 44 - Director → ME
- 44
CITY CAMERA EXCHANGE EASTBOURNE LIMITED
02290642Jessop House, 98 Scudamore Road, Leicester LeicestershireDissolved Corporate (16 parents)Officer2007-09-13 ~ 2010-05-28IIF 17 - Director → ME - 45LEVDAR LIMITED - 1981-12-31Jessop House, 98 Scudamore Road, Leicester, Leicestershire, United KingdomDissolved Corporate (16 parents)Officer2007-09-13 ~ 2010-05-28IIF 41 - Director → ME
- 46CITY CAMERA EXCHANGE (HOLDINGS) LIMITED - 1982-03-08CITY CAMERA EXCHANGE LIMITED - 1976-12-31Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (16 parents)Officer2007-09-13 ~ 2010-05-28IIF 60 - Director → ME
- 47CITY CAMERA EXCHANGE LIMITED - 1982-03-08LONDON CAMERA EXCHANGE LIMITED - 1976-12-31Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (20 parents)Officer2007-09-13 ~ 2010-05-28IIF 42 - Director → ME
- 48
CITY CAMERA EXCHANGE MAIDSTONE LIMITED
02290776Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (16 parents)Officer2007-09-13 ~ 2010-05-28IIF 54 - Director → ME - 49CITY CAMERA EXCHANGE BISHOPSGATE LIMITED - 1997-07-03Jessop House, 98 Scudamore Road, Leicester LeicestershireDissolved Corporate (16 parents)Officer2007-09-13 ~ 2010-05-28IIF 64 - Director → ME
- 50
CITY CAMERA EXCHANGE ROMFORD LIMITED
02463450Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (15 parents)Officer2007-09-13 ~ 2010-05-28IIF 51 - Director → ME - 51CITY VIDEO CENTRE LIMITED - 1986-09-03Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (16 parents)Officer2007-09-13 ~ 2010-05-28IIF 35 - Director → ME
- 52
CITY CAMERA EXCHANGE WHITELEYS LIMITED
02336034Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (16 parents)Officer2007-09-13 ~ 2010-05-28IIF 36 - Director → ME - 53
CRAFTBUTTON LIMITED
04905213Hill House, Little New Street, LondonDissolved Corporate (20 parents)Officer2010-07-14 ~ 2011-07-29IIF 108 - Director → ME - 54
CREWE CAMERA EXCHANGE (SOUTHERN) LIMITED
03101018Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (17 parents)Officer2007-09-13 ~ 2010-05-28IIF 27 - Director → ME - 55
CREWE CAMERA EXCHANGE LIMITED
01256947Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (17 parents)Officer2007-09-13 ~ 2010-05-28IIF 38 - Director → ME - 56
OLD GOLD RECORDS LIMITED
- 1998-04-17 01628482MIDDLE OF THE ROAD LIMITED - 1982-06-1016 Great Queen Street, Covent Garden, LondonDissolved Corporate (20 parents)Officer1996-09-09 ~ 1999-12-10IIF 146 - Director → ME - 57DIRECT SALES AND SERVICE ASSOCIATION LIMITED (THE) - 1981-12-316 Langdon Close, Daventry, EnglandActive Corporate (78 parents)Equity (Company account)316,006 GBP2024-06-30Officer2004-11-18 ~ 2006-11-13IIF 37 - Director → ME
- 58THE WONDERFUL BOOK COMPANY LIMITED - 2002-09-13DEALERFIELD LIMITED - 2002-07-15DISPLAY MARKETING GROUP LIMITED - 2001-08-01MARKETWING LIMITED - 2001-04-11Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (22 parents)Officer2003-09-09 ~ 2007-04-20IIF 18 - Director → ME
- 59
EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED
02078271Pathfinder House, Castle Donington, Derby, EnglandActive Corporate (74 parents, 4 offsprings)Officer1999-12-06 ~ 2001-02-19IIF 78 - Director → ME - 60
ECC ADVISORY LIMITED
1374975171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-17 ~ dissolvedIIF 110 - Director → MEPerson with significant control2021-11-17 ~ dissolvedIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of shares – 75% or more → OE - 61
KLEENEZE HOLDINGS LIMITED
- 2003-09-08 04056693Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (13 parents)Officer2003-01-08 ~ 2007-04-20IIF 33 - Director → ME - 62
KLEENEZE ENTERPRISES LIMITED
- 2006-10-25 01977831DISPLAY MARKETING GROUP LIMITED - 2002-09-13DEALERFIELD LIMITED - 2001-08-01Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (27 parents)Officer2003-01-08 ~ 2007-04-20IIF 25 - Director → ME - 63
KLEENEZE DISTRIBUTION LIMITED
- 2006-10-25 02766100DEALERFIELD HOLDINGS LIMITED - 2003-08-08Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (13 parents)Officer2003-09-09 ~ 2007-04-20IIF 176 - Director → ME - 64
KLEENEZE HOME SHOPPING LIMITED
- 2006-10-25 02764674DEALERFIELD INVESTMENTS LIMITED - 2003-08-08Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (13 parents)Officer2003-09-09 ~ 2007-04-20IIF 21 - Director → ME - 65
KLEENEZE SERVICES LIMITED
- 2006-10-25 03689360COLOUR LIBRARY DIRECT LIMITED
- 2003-08-08 03689360CASTLEGATE 106 LIMITED - 1999-02-25Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (13 parents)Officer2003-07-17 ~ 2007-04-20IIF 22 - Director → ME - 66
NEW I WANT ONE OF THOSE.COM LIMITED
- 2005-05-06 054257407 More London Riverside, LondonDissolved Corporate (14 parents)Officer2005-04-27 ~ 2007-04-20IIF 46 - Director → ME - 67
NEW KITBAG LIMITED
- 2005-07-06 054257537 More London Riverside, LondonDissolved Corporate (9 parents)Officer2005-04-27 ~ 2007-04-20IIF 28 - Director → ME - 68KLEENEZE LIMITED - 1999-10-12LADNIGHT LIMITED - 1995-08-177 More London Riverside, LondonDissolved Corporate (25 parents)Officer2003-01-08 ~ 2007-04-20IIF 47 - Director → ME
- 69
IWOOT.COM LIMITED
- 2006-10-25 03834005SYNCHALF LIMITED - 1999-10-067 More London Riverside, LondonDissolved Corporate (17 parents)Officer2004-10-25 ~ 2007-04-20IIF 14 - Director → ME - 70SINEQUANON CONSULTANCY LIMITED - 2009-11-20RIVERBRIGHT LIMITED - 2005-12-21PRECIS (2307) LIMITED - 2003-02-101 Lyric Square, 1 Lyric Square, London, EnglandActive Corporate (17 parents)Equity (Company account)337,751 GBP2023-03-31Officer2017-03-02 ~ nowIIF 178 - Director → ME
- 71
EUPHEMIA LIMITED
043218161 More London Place, LondonDissolved Corporate (8 parents)Officer2001-11-13 ~ 2002-12-04IIF 69 - Director → ME - 72SUPABUS LIMITED - 1989-08-29National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (47 parents)Officer1999-12-06 ~ 2002-12-04IIF 101 - Director → ME
- 73FAREPAK PLC - 1999-10-12MANPAK LIMITED - 1988-11-281 Winckley Court, Chapel Street, PrestonDissolved Corporate (12 parents)Officer2003-01-08 ~ 2007-04-20IIF 66 - Director → ME
- 74EUROSTAR INTERNATIONAL LIMITED - nowEUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01TRANSEUROPE TRACK LIMITED - 1990-08-226th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (95 parents, 5 offsprings)Officer2000-05-11 ~ 2002-12-04IIF 83 - Director → ME
- 75RICHOUX COFFEE COMPANY LIMITED - 2000-06-23SANDTABLE LIMITED - 1996-09-258-10 Grosvenor Gardens, LondonDissolved Corporate (21 parents)Officer2010-11-24 ~ 2011-07-29IIF 109 - Director → ME
- 76
EXECUTIVE CAPITAL CONSULTING LIMITED
1080976297 Chesterton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-94,412 GBP2024-06-30Officer2018-06-20 ~ nowIIF 179 - Director → MEPerson with significant control2017-06-08 ~ nowIIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 187 - Ownership of shares – More than 25% but not more than 50% → OE - 77
EXECUTIVE CORPORATE CONSULTING LIMITED
1259585812 Carlos Place, London, EnglandDissolved Corporate (6 parents)Officer2020-05-11 ~ 2020-11-25IIF 112 - Director → MEPerson with significant control2020-05-11 ~ 2020-07-23IIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Right to appoint or remove directors → OE - 78CAMERAS2U.COM LIMITED - 2005-08-01EVER 1988 LIMITED - 2003-03-10Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (14 parents)Officer2007-09-13 ~ 2010-05-28IIF 29 - Director → ME
- 79
KLEENEZE INVESTMENTS LIMITED
- 2003-10-17 04740401FLOATRAISE LIMITED
- 2003-06-19 04740401C/o Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, BerkshireDissolved Corporate (16 parents)Officer2003-05-23 ~ 2007-04-20IIF 177 - Director → ME - 80EUROWAYS (EUROLINES) LIMITED - 1998-02-031 More London Place, LondonDissolved Corporate (15 parents)Officer1999-12-31 ~ 2002-12-04IIF 90 - Director → ME
- 81
GENIEGADGETS.COM LIMITED
062580965 Mallard Close, Earls Barton, NorthamptonDissolved Corporate (11 parents)Equity (Company account)-235,618 GBP2019-06-30Officer2012-09-21 ~ 2020-02-21IIF 12 - Director → ME2012-10-01 ~ 2013-06-30IIF 199 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-02-21IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE - 82FEATHERSTONE HIGH SCHOOL - 2016-08-08Featherstone High School, 11 Montague Waye, Southall, MiddlesexActive Corporate (39 parents, 2 offsprings)Officer2022-03-29 ~ 2022-09-01IIF 128 - Director → ME
- 838-10 Grosvenor Gardens, Victoria, LondonLiquidation Corporate (24 parents)Officer2010-11-24 ~ 2011-07-29IIF 117 - Director → ME
- 84GROUPE CHEZ GERARD LIMITED - 1994-03-15LAKEBIRD LEISURE LIMITED - 1991-09-09LAKEBIND LIMITED - 1986-06-13Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer2010-07-14 ~ 2011-07-29IIF 102 - Director → ME
- 85
INTER-CAPITAL AND REGIONAL RAIL LIMITED
03565312National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandDissolved Corporate (37 parents)Officer2001-12-17 ~ 2002-12-04IIF 77 - Director → ME2000-03-28 ~ 2001-12-07IIF 81 - Director → ME - 86ITC ENTERTAINMENT LIMITED - 1989-03-30I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer1999-07-02 ~ 1999-12-10IIF 145 - Director → ME
- 87ITV BREATHLESS LIMITED - now
ACTION TIME (UK) LIMITED
- 2013-02-20 01127149ACTION TIME HOLDINGS LIMITED - 1994-03-11ZENITH PRODUCTIONS LIMITED - 1993-07-14ACTION TIME LIMITED - 1989-12-11The London Television Centre, Upper Ground, LondonDissolved Corporate (32 parents)Officer1998-08-10 ~ 1999-12-10IIF 153 - Director → ME - 88ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED - nowITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
CARLTON INTERNATIONAL MEDIA LIMITED
- 2004-07-30 02203983CTE (CARLTON) LIMITED - 1998-03-18CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30PRECIS (664) LIMITED - 1988-04-07Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (34 parents, 9 offsprings)Officer1998-05-12 ~ 1999-12-10IIF 156 - Director → ME - 89ITV VENTURES LIMITED - nowGRANADA VENTURES LIMITED - 2013-01-09CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
CARLTON VIDEO LIMITED
- 2002-01-16 03089273CMTV UK LIMITED - 1997-05-30Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer1998-10-15 ~ 1999-12-10IIF 160 - Director → ME - 90
JESCAL SCIENTIFIC LIMITED
01480747Jessop House, Scudamore Road, LeicesterDissolved Corporate (15 parents)Officer2007-09-13 ~ 2010-05-28IIF 58 - Director → ME - 91JESSOP INTERNATIONAL LIMITED - 1998-10-19JESSOPS INTERNATIONAL LIMITED - 1998-05-06JESSOPS LIMITED - 1998-05-05FORAY 1044 LIMITED - 1997-09-19Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (14 parents)Officer2007-09-13 ~ 2010-05-28IIF 15 - Director → ME
- 92JETCL EMPLOYEE TRUST COMPANY LIMITED - now
JESSOPS EMPLOYEE TRUST COMPANY LIMITED
- 2013-03-27 03824361FORAY 1254 LIMITED - 1999-11-22Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (16 parents)Officer2007-09-13 ~ 2010-05-28IIF 61 - Director → ME - 93JGLCC CAMERA COMPANY LIMITED - now
THE JESSOP GROUP LIMITED
- 2013-03-25 01097345JESSOP OF LEICESTER LIMITED - 1995-03-01Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (46 parents)Officer2007-09-13 ~ 2010-05-28IIF 50 - Director → ME - 94JPEL CAMERA COMPANY LIMITED - now
JESSOPS PHOTO EXPRESS LIMITED
- 2013-04-08 00267083HUSBANDS & SONS LIMITED - 2004-05-07Jessop House, Scudamore Road, LeicesterDissolved Corporate (17 parents)Officer2007-09-13 ~ 2010-05-28IIF 30 - Director → ME - 95JTCL CAMERA TECHNOLOGIES LIMITED - now
JESSOP TECHNOLOGIES LIMITED
- 2013-04-08 00600221TOM MOLLAND LIMITED - 2003-11-10Jessop House, 98 Scudamore Road, LeicesterDissolved Corporate (17 parents)Officer2007-09-13 ~ 2010-05-28IIF 20 - Director → ME - 96Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (21 parents)Officer1997-12-22 ~ 1999-12-10IIF 155 - Director → ME
- 97KITBAG SPORTS GROUP LIMITED - 2005-02-17EDISON INTERACTIVE GROUP LIMITED - 2000-05-04943RD SHELF TRADING COMPANY LIMITED - 1999-07-07Greengate, Middleton, Manchester, EnglandDissolved Corporate (31 parents, 1 offspring)Officer2005-04-01 ~ 2006-10-13IIF 57 - Director → ME
- 98KITBAG.COM LIMITED - 2002-05-08EDISON INTERACTIVE COMMERCE LIMITED - 2000-04-19EGO COMMERCE LIMITED - 1999-04-21DE FACTO 705 LIMITED - 1998-07-22Greengate, Middleton, Manchester, EnglandDissolved Corporate (28 parents)Officer2005-04-01 ~ 2006-10-13IIF 45 - Director → ME
- 99THE WEST LONDON FREE SCHOOL ACADEMY TRUST - 2017-07-24West London Free School Primary, Cambridge Grove, London, EnglandActive Corporate (38 parents, 1 offspring)Officer2020-12-15 ~ nowIIF 180 - Director → ME
- 100
LEVIATHAN LIMITED
030723858-10 Grosvenor Gardens, Victoria, LondonDissolved Corporate (25 parents)Officer2010-11-24 ~ 2011-07-29IIF 114 - Director → ME - 101
LIVEBAIT RESTAURANTS LIMITED
032679758-10 Grosvenor Gardens, Victoria, LondonDissolved Corporate (19 parents)Officer2010-11-24 ~ 2011-07-29IIF 119 - Director → ME - 102
MACKINNON'S OF DYCE LIMITED
SC07840948 Queens Road, Aberdeen, AberdeenshireDissolved Corporate (14 parents)Officer2007-09-13 ~ 2010-05-28IIF 65 - Director → ME - 103
MACPREB TRUSTEES LIMITED
03525705Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (13 parents)Officer2003-09-09 ~ 2007-04-20IIF 32 - Director → ME - 104COPYTARGET LIMITED - 1998-04-01National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (41 parents)Officer1999-12-06 ~ 2001-06-01IIF 2 - Director → ME
- 105Marling Mills, Nelson Street, Leek, StaffordshireActive Corporate (12 parents)Equity (Company account)0 GBP2024-12-31Officer~ 1996-09-02IIF 169 - Director → ME~ 1996-09-02IIF 190 - Secretary → ME
- 106MARLING AUTOMOTIVE UK LIMITED - now
GLASS TAPES LIMITED
- 1999-02-01 00190018Marling Mills, Nelson Street, Leek, StaffordshireActive Corporate (15 parents)Equity (Company account)-1,342,736 GBP2024-12-31Officer~ 1996-09-02IIF 168 - Director → ME~ 1996-09-02IIF 195 - Secretary → ME - 107
MIMIKON TEAN LIMITED
- 1981-12-31 00762306HIGHCRON LIMITED
- 1978-12-31 00762306Marling Mills, Nelson Street, Leek, StaffordshireActive Corporate (23 parents)Equity (Company account)-5,390,721 GBP2024-12-31Officer~ 1996-09-02IIF 175 - Director → ME~ 1996-09-02IIF 193 - Secretary → ME - 108MGM LABORATORIES (UK) LIMITED - 1986-11-03Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (22 parents)Officer1997-12-22 ~ 1999-12-10IIF 138 - Director → ME
- 109KAY-METROCOLOR LABORATORIES LIMITED - 1987-09-09KAY - 1986-11-03KAY LABORATORIES LIMITED - 1986-05-21Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (28 parents)Officer1997-12-22 ~ 1999-12-10IIF 147 - Director → ME
- 110
MIDLAND MAIN LINE LIMITED
03007934National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (49 parents)Officer1999-12-06 ~ 2001-08-13IIF 98 - Director → ME - 111
DEFLECTA WATERPROOFS LIMITED
- 1991-02-18 00646337CLOUGH & WOOD (GASKETS) LIMITED
- 1988-02-29 00646337Marling Mills, Nelson Street, Leek, StaffordshireActive Corporate (24 parents)Equity (Company account)-3,179,137 GBP2024-12-31Officer~ 1996-09-02IIF 170 - Director → ME~ 1996-09-02IIF 191 - Secretary → ME - 112MOBICO GROUP PLC - nowSPEEDTHEME LIMITED - 1991-11-04DRAWLANE EXPRESS LIMITED - 1991-06-21OFFERLETTER LIMITED - 1991-04-19National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, EnglandActive Corporate (70 parents, 8 offsprings)Officer1999-12-06 ~ 2002-12-04IIF 86 - Director → ME1999-12-31 ~ 2000-05-15IIF 198 - Secretary → ME
- 113
MONARCH COACHES LIMITED
SC11300144/48 East Dock Street, DundeeLiquidation Corporate (19 parents)Officer1999-12-31 ~ 2002-12-04IIF 79 - Director → ME - 1141 More London Place, LondonDissolved Corporate (15 parents)Officer2000-03-16 ~ 2002-12-04IIF 92 - Director → ME
- 115National Express House Birmingham Coach Station, Mill Lane, Digbeth, BirminghamActive Corporate (28 parents, 2 offsprings)Officer2001-12-13 ~ 2002-12-04IIF 70 - Director → ME
- 116INGLEBY (229) LIMITED - 1987-11-02National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (37 parents, 8 offsprings)Officer1999-12-06 ~ 2002-12-04IIF 93 - Director → ME
- 117NATIONAL TRAVEL (SOUTH EAST) LIMITED - 1981-12-31National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (62 parents, 3 offsprings)Officer1999-12-06 ~ 2002-12-04IIF 99 - Director → ME
- 118NATIONAL EXPRESS MIDDLE EAST PLC - nowNX BAHRAIN BUS COMPANY PLC - 2019-10-14
PRISM RAIL PLC
- 2014-06-24 03081303National Express House Birmingham Coach Station Mill Lane, Digbeth, BirminghamActive Corporate (41 parents)Officer2000-09-19 ~ 2002-12-04IIF 91 - Director → ME - 119NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED - nowGAC NO. 175 LIMITED - 1999-10-29National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, EnglandActive Corporate (36 parents)Officer2001-07-19 ~ 2002-12-04IIF 5 - Director → ME
- 120NATIONAL EXPRESS OPERATIONS LIMITED - nowSPEEDLINK AIRPORT SERVICES LIMITED - 1999-01-04SHUTTLE EXPRESS LIMITED - 1991-10-05THRIFTFIND LIMITED - 1991-06-19National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, EnglandActive Corporate (51 parents, 1 offspring)Officer1999-12-06 ~ 2002-12-04IIF 85 - Director → ME
- 121NATIONAL EXPRESS OVERSEAS HOLDINGS LIMITED - 1996-03-15National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandDissolved Corporate (15 parents)Officer1999-12-06 ~ 2002-12-04IIF 87 - Director → ME
- 1221 More London Place, LondonDissolved Corporate (15 parents)Officer2001-09-04 ~ 2002-12-04IIF 84 - Director → ME
- 123
EXPRESS AIRPORTS LIMITED
- 2000-09-13 01949696NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05National Express House, Birmingham Coach Station, Mill Lane, Digbeth, BirminghamActive Corporate (44 parents, 14 offsprings)Officer1999-12-31 ~ 2002-12-04IIF 100 - Director → ME - 124
NATIONAL EXPRESS TRAINS REGIONAL LIMITED
04338144National Express House Birmingham Coach Station Mill Lane, Digbeth, BirminghamDissolved Corporate (13 parents, 3 offsprings)Officer2001-12-11 ~ 2002-12-04IIF 74 - Director → ME - 125
NATIONAL EXPRESS TRAINS SOUTH EAST LIMITED
043381511 More London Place, LondonDissolved Corporate (13 parents)Officer2001-12-11 ~ 2002-12-04IIF 72 - Director → ME - 126
NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED
04338163National Express House, Birmingham Coach Station, Mill Lane, Digbeth, BirminghamActive Corporate (27 parents, 1 offspring)Officer2001-12-11 ~ 2002-12-04IIF 75 - Director → ME - 127NE NO. 3 LIMITED - now
C2C RAIL LIMITED
- 2017-03-28 02938993LTS RAIL LIMITED - 2000-07-03National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (63 parents)Officer2000-09-19 ~ 2001-08-13IIF 82 - Director → ME - 128NE NO.1 LTD - now
GATWICK EXPRESS LIMITED
- 2013-11-15 02912338National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (54 parents)Officer1999-12-06 ~ 2001-06-01IIF 6 - Director → ME - 129NE NO.2 LTD - now
WALES & WEST PASSENGER TRAINS LIMITED
- 2013-11-15 03011029SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (60 parents)Officer2000-09-19 ~ 2001-08-13IIF 8 - Director → ME - 130
NEW TEAN HALL MILLS LIMITED
00949666Hansard Gate, West Meadows, Industrial Estate Derby, DerbyshireActive Corporate (12 parents)Officer~ 1996-09-02IIF 172 - Director → ME1999-11-05 ~ nowIIF 71 - Director → ME~ 1992-09-30IIF 197 - Secretary → ME - 131NIMBUS RECORDS LIMITED - 1992-10-09Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (34 parents)Officer1998-10-01 ~ 1999-12-10IIF 150 - Director → ME
- 132NX GROUP LIMITED - nowG N RAILWAY LIMITED - 2005-03-08
RAIL TRAVEL SERVICES LIMITED
- 2003-10-03 034020231 More London Place, LondonDissolved Corporate (19 parents)Officer2000-10-10 ~ 2002-12-04IIF 80 - Director → ME - 133SOVSHELFCO (NO. 32) LIMITED - 1989-09-01Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (20 parents)Officer2007-09-13 ~ 2010-05-28IIF 31 - Director → ME
- 134OPPERMANN UK LIMITED - now
RYKNELD TEAN (HOLDINGS) LIMITED
- 2018-08-01 03840551Hansard Gate, West Meadows Industrial Estate, Derby, DerbyshireActive Corporate (13 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)9,537 GBP2024-12-31Officer1999-10-19 ~ 2014-12-02IIF 68 - Director → ME - 135
PARAMOUNT ACQUISITIONS LIMITED
05938866Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (11 parents)Officer2010-07-14 ~ 2011-07-29IIF 104 - Director → ME - 136
PARAMOUNT HOLDINGS LIMITED
05938858Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2010-07-14 ~ 2011-07-29IIF 106 - Director → ME - 137PARAMOUNT P.L.C. - 2005-08-23SILVER BEAR P.L.C. - 1989-02-22Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2010-11-24 ~ 2011-07-29IIF 105 - Director → ME
- 138
PARAMOUNT RESTAURANTS LIMITED
05155347Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2010-11-24 ~ 2011-07-29IIF 103 - Director → ME - 139HYSLOP & CLAPHAM LIMITED - 2004-05-07Jessop House, 98 Scudamore Road, LeicesterDissolved Corporate (17 parents)Officer2007-09-13 ~ 2010-05-28IIF 19 - Director → ME
- 140PICKWICK RECORD DISTRIBUTORS LIMITED - 1990-11-29Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (17 parents)Officer1996-09-09 ~ 1999-12-10IIF 142 - Director → ME
- 141ROCKET TELEVISION LIMITED - 1991-11-18The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (17 parents)Officer1999-05-06 ~ 1999-12-10IIF 136 - Director → ME
- 142BEMORE LIMITED - 1993-11-02The London Television Centre, Upper Ground, LondonDissolved Corporate (26 parents)Officer1999-05-06 ~ 1999-12-10IIF 135 - Director → ME
- 143
PLANET WILD PRODUCTIONS LIMITED
03494469The London Television Centre, Upper Ground, LondonDissolved Corporate (15 parents)Officer1999-06-24 ~ 1999-12-10IIF 157 - Director → ME - 144HUSBANDS CAMERA CENTRES LIMITED - 2005-11-23HUSBANDS HI-FI LIMITED - 1985-09-1298 Scudamore Road, LeicesterDissolved Corporate (16 parents)Officer2007-09-13 ~ 2010-05-28IIF 34 - Director → ME
- 145
PROSANAR LTD
1178395659 Castle Avenue, Dover, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-01-31Officer2020-09-17 ~ 2021-01-25IIF 181 - Director → ME - 146
TICKETBIRD LIMITED
- 2001-07-06 04124436120 Holborn, London, United KingdomActive Corporate (32 parents)Officer2000-12-08 ~ 2001-11-21IIF 89 - Director → ME - 147
QUANTOCK BREWING LIMITED
1376718271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-26 ~ dissolvedIIF 111 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Ownership of shares – 75% or more → OE - 148INHOCO 151 LIMITED - 1991-12-098-10 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2010-11-24 ~ 2011-07-29IIF 107 - Director → ME
- 149RYKNELD MILLS LIMITED - 1990-04-11Hansard Gate, The Meadows Industrial Estate, DerbyActive Corporate (24 parents)Equity (Company account)Retained earnings (accumulated losses)5,085,391 GBP2024-12-31Officer1999-11-05 ~ 2014-12-02IIF 73 - Director → ME1992-05-08 ~ 1996-09-02IIF 173 - Director → ME
- 150WINCHESTER CAMERA CENTRE LIMITED - 2005-11-23Jessop House, 98 Scudamore Road, LeicesterDissolved Corporate (17 parents)Officer2007-09-13 ~ 2010-05-28IIF 53 - Director → ME
- 151
SBG RESTAURANTS LIMITED
SC408845Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer2011-10-06 ~ dissolvedIIF 127 - Director → ME - 152
SCOTRAIL RAILWAYS LIMITED
02938994National Express House Birmingham Coach Station Mill Lane, Digbeth, BirminghamActive Corporate (47 parents)Officer1999-12-06 ~ 2001-07-30IIF 96 - Director → ME - 153PEOPLE TV LIMITED - 1995-01-13HAWKMOUNT LIMITED - 1994-01-14The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (24 parents)Officer1998-08-10 ~ 1999-12-10IIF 151 - Director → ME
- 154YEOVIL CAMERA CENTRE LIMITED - 2005-07-13Jessop House, 98 Scudamore Road, LeicesterDissolved Corporate (17 parents)Officer2007-09-13 ~ 2010-05-28IIF 55 - Director → ME
- 155
SHREWSBURY CAMERA EXCHANGE LIMITED
01490513Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (18 parents)Officer2007-09-13 ~ 2010-05-28IIF 63 - Director → ME - 156NORTH LONDON RAILWAYS LIMITED - 1997-09-26National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (48 parents)Officer1999-12-06 ~ 2001-08-13IIF 94 - Director → ME
- 157MACSCO 16 LIMITED - 2009-07-14Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (10 parents)Officer2009-07-17 ~ 2011-07-29IIF 113 - Director → ME
- 158DWSCO 3000 LIMITED - 2009-09-22Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds, West Yorkshire, EnglandDissolved Corporate (12 parents)Officer2009-09-28 ~ 2010-06-30IIF 67 - Director → ME
- 159SOHO 601 DIGITAL PRODUCTIONS LIMITED - nowONE POST LIMITED - 2003-03-17CARLTON PICTURES LIMITED - 1995-09-08R.FOX (INTERIORS) LIMITED - 1982-11-191 Stephen Street, London, EnglandDissolved Corporate (15 parents)Officer1996-09-27 ~ 1999-05-25IIF 154 - Director → ME
- 160THANDI EXPRESS LIMITED - 1999-01-04THANDI EXPRESS LIMITED - 1998-12-24INGLEBY (376) LIMITED - 1989-01-26National Express House Birmingham Coach Station, Mill Lane Digbeth, BirminghamActive Corporate (31 parents)Officer1999-12-31 ~ 2002-12-04IIF 7 - Director → ME
- 161
TALK TURKEY LIMITED
01509185Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (11 parents)Officer2003-09-09 ~ 2007-04-20IIF 48 - Director → ME - 162CARLTONCO FORTY-TWO LIMITED - 1992-10-2616 Great Queen Street, Covent Garden, LondonDissolved Corporate (14 parents)Officer1999-02-11 ~ 1999-12-10IIF 166 - Director → ME
- 163TECHNICOLOR IMAGING LIMITED - now
DAILIES 21 LIMITED
- 2000-11-17 00762100COLOR-POINT MARKETING LIMITED
- 1999-09-01 00762100Resolve Advisory Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (24 parents)Officer1999-05-25 ~ 1999-12-10IIF 152 - Director → ME - 164TECHNICOLOR VIDEOCASSETTE (UK) LIMITED - 1992-10-26TAPETECH LIMITED - 1990-11-08MATAHARI 109 LIMITED - 1986-06-3016 Great Queen Street, Covent Garden, LondonActive Corporate (29 parents, 1 offspring)Officer1999-02-11 ~ 1999-12-10IIF 141 - Director → ME
- 165TECHNICOLOR VIDEOCASSETTE (U.K.) LIMITED - 1990-11-08ALNERY NO. 701 LIMITED - 1988-08-1616 Great Queen Street, Covent Garden, LondonActive Corporate (27 parents, 2 offsprings)Equity (Company account)-23,000 GBP2019-12-31Officer1999-02-11 ~ 1999-12-10IIF 134 - Director → ME
- 166
TECNO HOLDINGS LIMITED
03467103Jessop House, 98 Scudamore Road, Leicester, United KingdomDissolved Corporate (17 parents)Officer2007-09-13 ~ 2010-05-28IIF 16 - Director → ME - 167SHADOW GB LIMITED - 1991-12-02FORGEFIRST LIMITED - 1988-07-11Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (30 parents)Officer2007-09-13 ~ 2010-05-28IIF 49 - Director → ME
- 168THE GENUINE DINING CO. LIMITED - now
YES DINING LIMITED
- 2011-12-13 03747469'YES' DINING (LONDON) LIMITED - 2006-04-12YES' DINING UK (LONDON) LIMITED - 1999-04-09300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (21 parents, 6 offsprings)Officer2010-08-31 ~ 2011-09-23IIF 131 - Director → ME - 169
THE GENUINE FOOD COMPANY LIMITED
07637608Ward House, Ward Street, Guildford, SurreyDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 129 - Director → ME - 170STOMPER MANAGEMENT LIMITED - 2011-01-181st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandActive Corporate (8 parents)Equity (Company account)4,559 GBP2024-03-31Officer2011-11-01 ~ 2014-01-31IIF 13 - Director → ME
- 171TODD-AO EUROPE HOLDING COMPANY LIMITED - nowASCENT MEDIA LIMITED - 2003-01-15VIDEO TIME LIMITED - 1995-08-10CLUNWORTH LIMITED - 1978-12-311 Stephen Street, London, EnglandDissolved Corporate (19 parents)Officer1996-09-27 ~ 1999-05-25IIF 143 - Director → ME
- 172TRAVEL LONDON PROPERTIES LIMITED - nowTRAVEL LONDON LIMITED - 2004-03-02
NATIONAL EXPRESS BUS & COACH LIMITED
- 2003-03-05 043381581 More London Place, LondonDissolved Corporate (17 parents)Officer2001-12-11 ~ 2002-12-04IIF 76 - Director → ME - 173
TROWBRIDGE GALLERY LIMITED
03834770555 Kings Road, LondonActive Corporate (11 parents)Net Assets/Liabilities (Company account)1,150,702 GBP2022-12-31Officer2022-07-05 ~ 2022-11-22IIF 182 - Director → ME - 174
VULCANISED RETAIL LIMITED
121214525 Mallard Close, Northampton, United KingdomDissolved Corporate (1 parent)Officer2019-07-24 ~ dissolvedIIF 126 - Director → MEPerson with significant control2019-07-24 ~ dissolvedIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of shares – 75% or more → OE - 175WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (49 parents)Officer2000-09-19 ~ 2001-08-13IIF 3 - Director → ME
- 176WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16National Express House, Digbeth, Birmingham, United KingdomActive Corporate (66 parents, 15 offsprings)Officer1999-12-06 ~ 2002-12-04IIF 88 - Director → ME
- 177WESTLEA FARM PRODUCTS LIMITED - 2003-06-24TRANFOOD MEAT COMPANY LIMITED - 2002-06-19WESTLEA FARM FOODS LIMITED - 1991-05-30WILTSHIRE FARM FOODS LIMITED - 1986-10-15LEGMIST LIMITED - 1985-05-16Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (19 parents)Officer2003-09-09 ~ 2003-11-03IIF 23 - Director → ME
- 178COTHURN LIMITED - 1993-06-11The London Television Centre, Upper Ground, LondonDissolved Corporate (18 parents)Officer1999-06-24 ~ 1999-12-10IIF 148 - Director → ME
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