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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mason, Geoffrey Keith Howard

child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address St. Bridget Radcliffe Road, Hitchin, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-19 ~ dissolved
    IIF 245 - Secretary → ME
  • 2
    icon of address Downing House, Lower Road Croydon, Royston, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    icon of calendar 2006-11-08 ~ now
    IIF 3 - Director → ME
    icon of calendar 2006-11-08 ~ now
    IIF 211 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 174 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 174 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 222
  • 1
    JARVIS FASTLINE LIMITED - 2004-11-08
    WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27
    FASTLINE LIMITED - 2014-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-14 ~ 2007-05-31
    IIF 52 - Director → ME
  • 2
    JARVISHELF 34 LIMITED - 2003-03-21
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-09 ~ 2004-03-31
    IIF 67 - Director → ME
    icon of calendar 2005-02-04 ~ 2005-05-05
    IIF 47 - Director → ME
  • 3
    JARVISHELF 33 LIMITED - 2003-02-25
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-09 ~ 2004-03-31
    IIF 14 - Director → ME
    icon of calendar 2005-02-04 ~ 2005-05-05
    IIF 65 - Director → ME
  • 4
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-01 ~ 2015-09-30
    IIF 240 - Secretary → ME
  • 5
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-25 ~ 2015-10-09
    IIF 243 - Secretary → ME
  • 6
    VORAMBO LIMITED - 1985-12-03
    ABP RESEARCH & CONSULTANCY LTD. - 2002-01-31
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-09-20 ~ 2015-09-30
    IIF 241 - Secretary → ME
  • 7
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-25 ~ 2015-10-09
    IIF 237 - Secretary → ME
  • 8
    GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
    SPICEMOOR LIMITED - 1987-08-19
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-25 ~ 2015-07-16
    IIF 233 - Secretary → ME
  • 9
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (3 parents, 52 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2015-06-25 ~ 2015-09-30
    IIF 168 - Director → ME
  • 10
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-29 ~ 2015-09-30
    IIF 238 - Secretary → ME
  • 11
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-25 ~ 2015-09-30
    IIF 239 - Secretary → ME
  • 12
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2015-09-30
    IIF 242 - Secretary → ME
  • 13
    STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
    STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
    STEPHEN HOWE LIMITED - 1989-01-11
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-26
    IIF 193 - Secretary → ME
  • 14
    JARVIS SYSTEMS AND TECHNOLOGIES LIMITED - 2004-04-06
    JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
    icon of address Floor 2, 26-28 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-12 ~ 2002-04-03
    IIF 50 - Director → ME
  • 15
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2014-03-25 ~ 2015-07-16
    IIF 232 - Secretary → ME
  • 16
    JARVISHELF 38 LIMITED - 2002-12-05
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-27 ~ 2003-06-26
    IIF 55 - Director → ME
  • 17
    JARVISHELF 37 LIMITED - 2002-12-05
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-27 ~ 2003-06-26
    IIF 21 - Director → ME
  • 18
    JARVIS HEREFORDSHIRE SERVICES LIMITED - 2003-08-06
    JARVISHELF 56 LIMITED - 2003-07-11
    HEREFORDSHIRE JARVIS SERVICES LIMITED - 2007-09-04
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-13 ~ 2003-09-01
    IIF 30 - Director → ME
  • 19
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    7,491,817 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 129 - Director → ME
  • 20
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    16,774,390 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 147 - Director → ME
  • 21
    JARVISHELF 65 LIMITED - 2004-01-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2005-02-04 ~ 2005-05-05
    IIF 64 - Director → ME
    icon of calendar 2003-09-17 ~ 2004-05-27
    IIF 59 - Director → ME
  • 22
    JARVISHELF 60 LIMITED - 2003-09-11
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    169,768 GBP2024-03-31
    Officer
    icon of calendar 2003-06-13 ~ 2004-05-11
    IIF 15 - Director → ME
    icon of calendar 2005-02-04 ~ 2005-05-05
    IIF 73 - Director → ME
  • 23
    JARVISHELF 23 LIMITED - 2002-09-10
    ASQUITH JARVIS LIMITED - 2004-08-11
    icon of address Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-02 ~ 2002-06-07
    IIF 8 - Director → ME
  • 24
    ATOS ORIGIN INTERNATIONAL LIMITED - 2011-07-05
    SEMA INTERNATIONAL LIMITED - 2004-02-23
    CAP OVERSEAS HOLDINGS LIMITED - 1991-11-26
    SEMA METRA LIMITED - 1996-06-10
    STOCKCO (NO.44) LIMITED - 1985-07-01
    SEMA GROUP INTERNATIONAL LIMITED - 2001-01-09
    SEMA GROUP CONSULTING LIMITED - 1991-12-20
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-04-30
    IIF 177 - Director → ME
    icon of calendar 1993-08-12 ~ 1993-11-12
    IIF 194 - Secretary → ME
  • 25
    ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
    SEMA LIMITED - 2004-02-23
    SEMA GROUP PLC - 2000-12-01
    CAP-CPP GROUP LIMITED - 1982-04-30
    COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31
    CAP GROUP PLC - 1988-09-13
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1999-04-30
    IIF 196 - Secretary → ME
  • 26
    COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 1982-07-14
    ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
    SEMA UK LIMITED - 2004-02-23
    CAP (UK) LIMITED - 1988-11-21
    SEMA GROUP UK LIMITED - 2001-01-15
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar ~ 1999-04-30
    IIF 190 - Secretary → ME
  • 27
    STEELRAY NO. 32 LIMITED - 1991-03-12
    icon of address Knoll Technology Centre, Stapehill, Wimborne, Dorset
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,672,419 GBP2024-03-31
    Officer
    icon of calendar 2001-09-04 ~ 2001-11-01
    IIF 24 - Director → ME
  • 28
    icon of address 50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-12 ~ 2003-03-18
    IIF 27 - Director → ME
  • 29
    BARABAS LIMITED - 2002-01-11
    ETOURISM LIMITED - 2002-04-05
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,500,000 GBP2019-12-31
    Officer
    icon of calendar 1997-01-31 ~ 1999-04-30
    IIF 198 - Secretary → ME
  • 30
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    383,862 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 120 - Director → ME
  • 31
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 148 - Director → ME
  • 32
    JARVISHELF 25 LIMITED - 2002-11-06
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2002-12-06
    IIF 35 - Director → ME
  • 33
    JARVISHELF 31 LIMITED - 2002-11-06
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-09 ~ 2002-12-06
    IIF 34 - Director → ME
  • 34
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 115 - Director → ME
  • 35
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    icon of calendar 1997-01-31 ~ 1999-04-30
    IIF 191 - Secretary → ME
  • 36
    GAILYBYTE LIMITED - 1994-03-04
    S WILLIAM STEPHENS LIMITED - 1999-09-28
    BRADDONS INTERNATIONAL LIMITED - 2002-08-05
    S.W. STEPHENS LIMITED - 1994-03-16
    icon of address One Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    483,938 GBP2022-03-31
    Officer
    icon of calendar 2002-08-01 ~ 2004-12-17
    IIF 69 - Director → ME
  • 37
    ALNERY NO. 1899 LIMITED - 1999-10-14
    CORAL INTERNET LIMITED - 1999-12-07
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 117 - Director → ME
  • 38
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-19 ~ 2003-02-14
    IIF 38 - Director → ME
  • 39
    JARVISHELF 13 LIMITED - 2002-02-18
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-18 ~ 2002-03-06
    IIF 184 - Director → ME
  • 40
    JARVISHELF 12 LIMITED - 2001-10-26
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-13 ~ 2002-03-06
    IIF 19 - Director → ME
  • 41
    TYROLESE (302) LIMITED - 1995-02-13
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 137 - Director → ME
  • 42
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 102 - Director → ME
  • 43
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,646,009 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 97 - Director → ME
  • 44
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    13,418 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 89 - Director → ME
  • 45
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    240,000 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 109 - Director → ME
  • 46
    PLANTBRIDGE LIMITED - 2002-04-12
    UK COAL HOLDINGS LTD - 2013-07-02
    icon of address C/o Teneo Restructuring 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2016-07-08
    IIF 170 - Director → ME
    icon of calendar 2012-10-31 ~ 2012-11-01
    IIF 166 - Director → ME
  • 47
    PATIENTFIRST LIMITED - 2004-02-18
    JARVISHELF 54 LIMITED - 2003-06-19
    icon of address 95 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-24 ~ 2004-09-30
    IIF 71 - Director → ME
  • 48
    JARVIS EDUCATION SERVICES LIMITED - 2004-02-03
    DMWSL 372 LIMITED - 2002-10-22
    icon of address 95 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-21 ~ 2004-09-30
    IIF 61 - Director → ME
  • 49
    ENGENDA EDUCATION SERVICES LIMITED - 2004-02-20
    JARVIS.COM LIMITED - 2003-12-15
    JARVIS EDUCATION SERVICES LIMITED - 2004-09-21
    icon of address 95 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-12 ~ 2004-09-30
    IIF 12 - Director → ME
  • 50
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    JARVIS COLFOX LIMITED - 2001-04-02
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2005-07-28
    IIF 74 - Director → ME
  • 51
    MOYLE SECURITIES LIMITED - 1977-12-31
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -499,123 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 91 - Director → ME
  • 52
    SEMA GLOBAL RECOVERY SERVICES LIMITED - 2003-06-06
    SCHLUMBERGER BUSINESS CONTINUITY SERVICES LIMITED - 2004-05-14
    SEMA GROUP RECOVERY SERVICES LIMITED - 2001-01-15
    CONTINGENCY AND PLANNING RECOVERY SERVICES LIMITED - 1997-06-02
    TECHNOYIELD LIMITED - 1987-09-04
    WALTON EQUIPMENT LIMITED - 1988-04-17
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-01 ~ 1999-04-30
    IIF 209 - Secretary → ME
    icon of calendar 1993-08-12 ~ 1993-11-01
    IIF 210 - Secretary → ME
  • 53
    J.CORAL LIMITED - 1990-02-14
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ 2018-04-16
    IIF 135 - Director → ME
  • 54
    PROVINCIAL RACING SERVICES LIMITED - 2001-03-02
    PROVINCIAL BET365 LIMITED - 2002-10-21
    BET365 (CASH BETTING) LIMITED - 2005-08-01
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    7,945,861 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 133 - Director → ME
  • 55
    HYDEWORTH LIMITED - 2002-07-30
    HYDEWORTH NO. 1 LIMITED - 2002-10-23
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 125 - Director → ME
  • 56
    CE FINANCE 1 LIMITED - 2014-03-03
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 160 - Director → ME
  • 57
    CE ACQUISITION 2 LIMITED - 2015-10-06
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 88 - Director → ME
  • 58
    ALNERY NO. 1795 LIMITED - 1998-12-18
    ACCUMULATOR ACQUISITIONS LIMITED - 1999-02-02
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 94 - Director → ME
  • 59
    CE FINANCE 3 LIMITED - 2015-10-06
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ 2018-04-16
    IIF 153 - Director → ME
  • 60
    COMPUTER ANALYSTS AND PROGRAMMERS (NORTHERN) LIMITED - 1982-07-14
    CAP (NORTHERN) LIMITED - 1988-05-04
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-06-12
    IIF 197 - Secretary → ME
  • 61
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-08 ~ 2003-02-14
    IIF 13 - Director → ME
  • 62
    UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED - 2013-05-16
    L&B (NO 10) LIMITED - 2002-02-26
    icon of address Block 4 Office, 85 Duncreggan Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    415,409 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2002-04-10 ~ 2002-05-17
    IIF 6 - Director → ME
  • 63
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2003-03-18
    IIF 17 - Director → ME
  • 64
    DWPF LTD.
    - now
    JARVISHELF 18 LIMITED - 2002-03-11
    DWPF FINANCIAL ARRANGERS LIMITED - 2005-04-08
    icon of address Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    102,083 GBP2018-07-31
    Officer
    icon of calendar 2002-03-06 ~ 2005-05-01
    IIF 53 - Director → ME
  • 65
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    287,278 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 159 - Director → ME
  • 66
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-12 ~ 2003-03-18
    IIF 46 - Director → ME
  • 67
    JARVISHELF 44 LIMITED - 2003-02-26
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-11 ~ 2003-03-20
    IIF 45 - Director → ME
  • 68
    JARVISHELF 45 LIMITED - 2003-03-07
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2003-03-20
    IIF 11 - Director → ME
  • 69
    FETCHVALE LIMITED - 1982-08-04
    LADBROKE RACING (READING) LIMITED - 2021-11-01
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 107 - Director → ME
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 225 - Secretary → ME
  • 70
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    149,952,492 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 108 - Director → ME
  • 71
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 143 - Director → ME
  • 72
    SWIFT 1956 LIMITED - 1986-07-31
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,831,860 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 90 - Director → ME
  • 73
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents, 189 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 145 - Director → ME
  • 74
    KEMPTIME LIMITED - 2006-05-19
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents, 48 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 151 - Director → ME
  • 75
    WHIZNEW LIMITED - 2000-02-14
    CORAL SECRETARIES LIMITED - 2006-03-13
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents, 187 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 103 - Director → ME
  • 76
    INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 161 - Director → ME
  • 77
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 219 - Secretary → ME
  • 78
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,091,023 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 113 - Director → ME
  • 79
    GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
    OSPREYROSE LIMITED - 1992-02-19
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-25 ~ 2015-07-16
    IIF 235 - Secretary → ME
  • 80
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-05 ~ 2003-05-16
    IIF 68 - Director → ME
  • 81
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-25 ~ 2012-12-06
    IIF 85 - Director → ME
  • 82
    icon of address Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2012-12-10
    IIF 81 - Director → ME
  • 83
    R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
    RJB MINING PLC. - 2001-05-25
    UK COAL PLC - 2012-12-10
    COALFIELD RESOURCES PLC - 2015-03-24
    ELKINDRIVE LIMITED - 1991-12-10
    icon of address Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2016-06-06
    IIF 247 - Secretary → ME
    icon of calendar 2012-08-08 ~ 2013-07-12
    IIF 189 - Secretary → ME
  • 84
    TOPMISSION LIMITED - 2002-04-04
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-31 ~ 2013-07-12
    IIF 167 - Director → ME
    icon of calendar 2015-04-30 ~ 2016-07-08
    IIF 169 - Director → ME
  • 85
    UK COAL SECRETARIAT SERVICES LIMITED - 2013-04-17
    icon of address Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2013-07-12
    IIF 82 - Director → ME
    icon of calendar 2014-09-01 ~ 2016-07-08
    IIF 171 - Director → ME
  • 86
    RJB TRUSTEES LIMITED - 2001-05-22
    LAMPCHOICE LIMITED - 1994-11-21
    icon of address Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-31 ~ 2013-07-12
    IIF 87 - Director → ME
    icon of calendar 2015-04-30 ~ 2016-07-08
    IIF 172 - Director → ME
  • 87
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 157 - Director → ME
  • 88
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 121 - Director → ME
  • 89
    icon of address Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-24 ~ 2011-06-30
    IIF 202 - Secretary → ME
  • 90
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    568,101 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 136 - Director → ME
  • 91
    icon of address Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2003-02-10 ~ 2007-05-31
    IIF 23 - Director → ME
  • 92
    J.WARD HILL & COMPANY - 2008-07-30
    J.WARD HILL & COMPANY LIMITED - 2008-06-27
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    13,200 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 152 - Director → ME
  • 93
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 214 - Secretary → ME
  • 94
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Officer
    icon of calendar 2003-02-18 ~ 2007-05-31
    IIF 49 - Director → ME
  • 95
    SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
    DMWSL 132 LIMITED - 1993-10-27
    JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23
    icon of address Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-13 ~ 2007-06-01
    IIF 163 - Director → ME
  • 96
    BTM SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-08-18
    SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-03-15
    BTM SOMERFORD EQUIPMENT LIMITED - 1996-04-22
    SOMERFORD EQUIPMENT LIMITED - 2006-12-11
    SUTTON LANE ENGINEERING LIMITED - 1979-12-31
    icon of address Meridian House, The Crescent, York, North Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-08-24 ~ 2007-05-31
    IIF 2 - Director → ME
  • 97
    JARVIS RAIL LIMITED - 2004-11-08
    SHELFCO (NO. 285) LIMITED - 1988-12-23
    WEBB JOINERY COMPANY LIMITED - 1997-12-19
    JARVIS FACILITIES LIMITED - 2005-05-06
    H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18
    icon of address Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-01-19 ~ 2007-05-31
    IIF 31 - Director → ME
  • 98
    FASTLINE TRACK RENEWALS LTD - 1997-04-01
    EASTERN TRACK RENEWALS COMPANY LIMITED - 1996-03-19
    FASTLINE LTD - 2004-11-08
    icon of address Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2001-03-30 ~ 2007-05-31
    IIF 60 - Director → ME
  • 99
    JARVIS FACILITIES LIMITED - 2004-11-08
    NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-18
    icon of address 4385, 02995419 - Companies House Default Address, Cardiff
    Active Corporate
    Officer
    icon of calendar 2001-10-15 ~ 2007-05-31
    IIF 79 - Director → ME
  • 100
    ARTFILE LIMITED - 1989-04-14
    icon of address 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,472 GBP2022-03-31
    Officer
    icon of calendar 2003-02-13 ~ 2007-05-31
    IIF 1 - Director → ME
  • 101
    TECHSPAN ELECTRONICS LIMITED - 1990-06-28
    CARTNER ENGINEERING LIMITED - 1993-02-11
    VELWARD ELECTRONICS LIMITED - 1982-11-12
    TECHSPAN SYSTEMS LIMITED - 2005-11-21
    icon of address Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-30 ~ 2007-05-31
    IIF 36 - Director → ME
  • 102
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,356,170 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 111 - Director → ME
  • 103
    AXLETRADE LIMITED - 1988-10-25
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -28 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 142 - Director → ME
  • 104
    JARVISHELF 39 LIMITED - 2002-12-05
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-27 ~ 2003-06-26
    IIF 72 - Director → ME
  • 105
    TYROLESE (301) LIMITED - 1995-02-14
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 110 - Director → ME
  • 106
    RAPID 467 LIMITED - 1986-02-12
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 127 - Director → ME
  • 107
    COALFIELD RESOURCES LIMITED - 2012-12-10
    HARWORTH ESTATES (DEVELOPMENT PROPERTIES) LIMITED - 2012-10-02
    UK COAL DORMANT NO. 1 LIMITED - 2013-07-09
    SHELFCO (NO. 3466) LIMITED - 2008-02-18
    icon of address Harworth Park, Blyth Road Harworth, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-02 ~ 2012-12-06
    IIF 80 - Director → ME
  • 108
    icon of address 14 James Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-09-30
    IIF 212 - Secretary → ME
  • 109
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-14
    IIF 33 - Director → ME
  • 110
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-06-05 ~ 2003-09-15
    IIF 54 - Director → ME
  • 111
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,823,175 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 134 - Director → ME
  • 112
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 4 - Director → ME
  • 113
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -446,472 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 231 - Secretary → ME
  • 114
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 132 - Director → ME
  • 115
    LADBROKESCORAL GROUP LIMITED - 2016-10-31
    LOGOGATE LIMITED - 1983-11-23
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
    LADBROKES CORAL LIMITED - 2016-08-11
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 118 - Director → ME
  • 116
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 140 - Director → ME
  • 117
    LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 156 - Director → ME
  • 118
    MEADFOOT LIMITED - 2000-01-10
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 106 - Director → ME
  • 119
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    55,316,414 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 138 - Director → ME
  • 120
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    188,813,960 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 114 - Director → ME
  • 121
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    42,043,097 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 122 - Director → ME
  • 122
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,292,184 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 93 - Director → ME
  • 123
    CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 218 - Secretary → ME
  • 124
    KIRTON & PARK LIMITED - 1976-12-31
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 116 - Director → ME
  • 125
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -336,081 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 112 - Director → ME
  • 126
    SINAH INVESTMENTS LIMITED - 1982-07-16
    LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 154 - Director → ME
  • 127
    C L JENNINGS (EAST ANGLIA) LIMITED - 2004-11-24
    TYROLESE (531) LIMITED - 2003-06-06
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    89,180 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 149 - Director → ME
  • 128
    TYROLESE (532) LIMITED - 2003-06-06
    C L JENNINGS (HOME COUNTIES) LIMITED - 2004-11-24
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    106,977 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 95 - Director → ME
  • 129
    TYROLESE (530) LIMITED - 2003-06-06
    C L JENNINGS (SOUTH WEST) LIMITED - 2004-11-24
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -44,549 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 99 - Director → ME
  • 130
    KHAMSIN INVESTMENTS LIMITED - 1995-09-15
    LADBROKES IRELAND LIMITED - 2004-11-12
    icon of address 77a Andersonstown Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 224 - Secretary → ME
  • 131
    L&B (NO 75) LIMITED - 2004-12-06
    L&B (NO 75) LIMITED - 2004-12-04
    L & B (NO75) LIMITED - 2004-12-21
    L & B (NO75) LIMITED - 2004-12-06
    icon of address 77a Andersonstown Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 216 - Secretary → ME
  • 132
    LADBROKE RACING LIMITED - 1999-07-30
    LADBROKES LIMITED - 2006-02-23
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 217 - Secretary → ME
  • 133
    LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10
    VERNONS ORGANISATION LIMITED - 1993-02-15
    VERNONS POOLS LIMITED - 2007-12-12
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 150 - Director → ME
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 228 - Secretary → ME
  • 134
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 155 - Director → ME
  • 135
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 120 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 124 - Director → ME
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 220 - Secretary → ME
  • 136
    LADBROKES PLC - 2016-10-31
    LADBROKE GROUP P L C - 1999-05-14
    LADBROKES CORAL GROUP PLC - 2018-03-29
    HILTON GROUP PLC - 2006-02-23
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 221 - Secretary → ME
  • 137
    STAR BOOKMAKERS LIMITED - 2004-11-24
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,457,077 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 130 - Director → ME
  • 138
    PECANO LIMITED - 2000-06-22
    LADBROKE E-GAMING LIMITED - 2000-07-19
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 215 - Secretary → ME
  • 139
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    JEWELCOURT LIMITED - 1979-12-31
    HILTON GROUP FINANCE PLC - 2006-02-21
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-03-29
    IIF 105 - Director → ME
  • 140
    BOASTBERRY LIMITED - 1982-08-04
    LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
    HILTON GROUP HOLDINGS LIMITED - 2006-02-20
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,301,561,500 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 100 - Director → ME
  • 141
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 126 - Director → ME
  • 142
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 230 - Secretary → ME
  • 143
    ERINDALE LIMITED - 1997-02-06
    LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 229 - Secretary → ME
  • 144
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    885,001 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 128 - Director → ME
  • 145
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    JARVISHELF 7 LIMITED - 2001-05-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-26 ~ 2001-10-04
    IIF 20 - Director → ME
  • 146
    LADBROKE METROPOLE LIMITED - 1980-12-31
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,567 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 162 - Director → ME
  • 147
    TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    345,257,068 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 96 - Director → ME
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 222 - Secretary → ME
  • 148
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 98 - Director → ME
  • 149
    TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-25 ~ 2015-07-20
    IIF 234 - Secretary → ME
  • 150
    icon of address 28 La Porte Precinct, Grangemouth, Scotland
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    89,748,782 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 139 - Director → ME
  • 151
    BLONDEGRANGE LIMITED - 1986-04-15
    icon of address C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    30,142,422 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 5 - Director → ME
  • 152
    icon of address Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-24 ~ 2007-05-31
    IIF 10 - Director → ME
  • 153
    icon of address 77a Andersonstown Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 213 - Secretary → ME
  • 154
    UK COAL MINE HOLDINGS LIMITED - 2013-07-09
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-20 ~ 2012-12-06
    IIF 86 - Director → ME
  • 155
    UK COAL OPERATIONS LIMITED - 2013-07-09
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-20 ~ 2012-12-06
    IIF 83 - Director → ME
  • 156
    UK COAL SURFACE MINING LIMITED - 2013-07-09
    UK COAL SURFACE MINES LIMITED - 2012-12-14
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2012-12-06
    IIF 84 - Director → ME
  • 157
    PINCO 1881 LIMITED - 2004-09-14
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    247,606 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 141 - Director → ME
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 223 - Secretary → ME
  • 158
    IPFI FINANCIAL LTD. - 2025-04-15
    MASMELO 14 LIMITED - 2005-01-21
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2005-01-27
    IIF 43 - Director → ME
  • 159
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-06 ~ 2002-05-02
    IIF 63 - Director → ME
    icon of calendar 2004-06-15 ~ 2004-08-31
    IIF 39 - Director → ME
  • 160
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 15 LIMITED - 2002-05-08
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-15 ~ 2004-08-31
    IIF 58 - Director → ME
    icon of calendar 2001-09-12 ~ 2002-07-01
    IIF 173 - Director → ME
  • 161
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    JPH (HINCKLEY) LIMITED - 2004-04-08
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-06-15 ~ 2004-08-31
    IIF 76 - Director → ME
  • 162
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-15 ~ 2004-08-31
    IIF 29 - Director → ME
  • 163
    JARVISHELF 17 LIMITED - 2002-04-10
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-15 ~ 2004-08-31
    IIF 77 - Director → ME
    icon of calendar 2001-09-18 ~ 2002-07-01
    IIF 32 - Director → ME
  • 164
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    JPH (WINGATE) LIMITED - 2004-04-08
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-15 ~ 2004-08-31
    IIF 37 - Director → ME
  • 165
    ELITESCOOP LIMITED - 2001-11-22
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-15 ~ 2004-08-31
    IIF 48 - Director → ME
  • 166
    MASMELO 1 LIMITED - 2004-03-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2004-04-13
    IIF 25 - Director → ME
  • 167
    LAYBOND PRODUCTS LIMITED - 2002-05-15
    INTERCEDE 1015 LIMITED - 1993-04-26
    icon of address C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-24 ~ 2000-09-28
    IIF 179 - Director → ME
  • 168
    icon of address Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-12 ~ 2011-06-30
    IIF 200 - Secretary → ME
  • 169
    AVONSTEAD LIMITED - 1989-02-20
    icon of address Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-24 ~ 2011-06-30
    IIF 206 - Secretary → ME
  • 170
    ULTRAMAST LIMITED - 2004-11-22
    TRANSMAST LIMITED - 2000-10-10
    EUROMAST LIMITED - 2001-02-23
    ARIO ENTERPRISES LIMITED - 2000-09-19
    icon of address 10 The Street, West Horsley, Leatherhead, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    114,107 GBP2024-12-31
    Officer
    icon of calendar 2003-05-15 ~ 2004-07-30
    IIF 56 - Director → ME
  • 171
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 144 - Director → ME
  • 172
    RINGCHASE DEVELOPMENTS LIMITED - 1990-07-31
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,377,772 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 146 - Director → ME
  • 173
    JARVISHELF 22 LIMITED - 2002-05-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-06 ~ 2002-06-06
    IIF 51 - Director → ME
  • 174
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2002-06-06
    IIF 186 - Director → ME
  • 175
    icon of address 3rd Floor One New Change, London, England, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 227 - Secretary → ME
  • 176
    THORNCOMBE GUARANTEE LIMITED - 2000-04-06
    DENKAM LIMITED - 1997-03-17
    RESPONSE FACILITIES MANAGEMENT LIMITED - 2011-02-11
    VPS (UK) LIMITED - 2011-03-31
    icon of address Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2009-02-24 ~ 2011-06-30
    IIF 204 - Secretary → ME
  • 177
    JARVISHELF 4 LIMITED - 2001-05-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-14 ~ 2007-05-31
    IIF 16 - Director → ME
  • 178
    JARVIS TRUSTEES LIMITED - 1999-10-11
    JARVIS SECRETARIES LIMITED - 2004-03-08
    icon of address Directorate Services Limited, C/o 17 Monk Brook Industrial Estate School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-17 ~ 2007-05-31
    IIF 70 - Director → ME
    icon of calendar 1999-09-17 ~ 2007-05-31
    IIF 199 - Secretary → ME
  • 179
    PRISMO LIMITED - 2006-12-11
    PRISMO UNIVERSAL LIMITED - 1983-06-01
    SOMERFORD EQUIPMENT LIMITED - 2010-04-29
    REDLAND PRISMO LIMITED - 1986-03-13
    icon of address 4385, 00871451 - Companies House Default Address, Cardiff
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2007-05-31
    IIF 44 - Director → ME
  • 180
    FEWS LIMITED - 2009-03-30
    ASPIRATIONS CONSULTANTS LIMITED - 2002-11-04
    icon of address Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-24 ~ 2011-06-30
    IIF 208 - Secretary → ME
  • 181
    WESGIG LIMITED - 2001-03-16
    QUICKBET LIMITED - 2001-07-16
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 226 - Secretary → ME
  • 182
    FITLUTE LIMITED - 1989-05-22
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    260,171 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 104 - Director → ME
  • 183
    icon of address Aerosystems International, Alvington, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-12
    IIF 195 - Secretary → ME
    icon of calendar 1996-01-01 ~ 1996-06-01
    IIF 192 - Secretary → ME
  • 184
    JARVISHELF 5 LIMITED - 2001-05-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2001-08-17
    IIF 187 - Director → ME
  • 185
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    312,622 GBP2016-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 119 - Director → ME
  • 186
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2015-07-16
    IIF 236 - Secretary → ME
  • 187
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2003-02-14
    IIF 164 - Director → ME
  • 188
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 131 - Director → ME
  • 189
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 123 - Director → ME
  • 190
    JARVISHELF 52 LIMITED - 2003-02-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2003-01-24 ~ 2003-03-28
    IIF 66 - Director → ME
  • 191
    JARVISHELF 42 LIMITED - 2003-01-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,725,611 GBP2024-03-31
    Officer
    icon of calendar 2002-12-11 ~ 2003-03-28
    IIF 57 - Director → ME
  • 192
    INTERNATIONAL COLD STORAGE COMPANY LIMITED(THE) - 1998-03-30
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-23 ~ 2015-07-16
    IIF 244 - Secretary → ME
  • 193
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -9,643,000 GBP2024-08-31
    Officer
    icon of calendar 2001-08-22 ~ 2001-09-14
    IIF 182 - Director → ME
  • 194
    JARVISHELF 53 LIMITED - 2003-05-12
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-24 ~ 2003-06-04
    IIF 9 - Director → ME
  • 195
    JARVISHELF 51 LIMITED - 2003-05-12
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-24 ~ 2003-06-04
    IIF 62 - Director → ME
  • 196
    JARVISHELF 59 LIMITED - 2003-09-10
    icon of address 40 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    icon of calendar 2003-06-13 ~ 2003-10-15
    IIF 246 - Director → ME
  • 197
    JARVISHELF 57 LIMITED - 2003-08-14
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    135,000 GBP2024-08-31
    Officer
    icon of calendar 2003-06-13 ~ 2003-10-15
    IIF 42 - Director → ME
  • 198
    JARVISHELF 49 LIMITED - 2003-04-17
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-24 ~ 2003-03-26
    IIF 22 - Director → ME
  • 199
    JARVISHELF 27 LIMITED - 2002-09-25
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-16 ~ 2003-03-26
    IIF 7 - Director → ME
  • 200
    HBJ 545 LIMITED - 2001-03-16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2001-03-15 ~ 2001-08-20
    IIF 188 - Director → ME
  • 201
    HBJ 546 LIMITED - 2001-03-16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-15 ~ 2001-08-20
    IIF 178 - Director → ME
  • 202
    UPP (NTU) LIMITED - 2001-10-05
    UPP (NOTTINGHAM) LIMITED - 2003-07-07
    UPP (NTU) LIMITED - 2005-09-09
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-18 ~ 2002-03-20
    IIF 181 - Director → ME
  • 203
    JARVISHELF 3 LIMITED - 2001-02-23
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-28 ~ 2001-06-01
    IIF 176 - Director → ME
  • 204
    MASMELO 5 LIMITED - 2004-03-17
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2004-05-28
    IIF 41 - Director → ME
  • 205
    UPP (RACHEL MACMILLAN) LIMITED - 2005-03-09
    UPP (GREENWICH) LIMITED - 2001-08-07
    GAMEPOINT LIMITED - 2001-08-01
    icon of address 40 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    icon of calendar 2001-06-27 ~ 2002-10-04
    IIF 28 - Director → ME
  • 206
    JARVISHELF 48 LIMITED - 2003-03-21
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    160,000 GBP2024-08-31
    Officer
    icon of calendar 2003-01-24 ~ 2003-06-04
    IIF 18 - Director → ME
  • 207
    JARVISHELF 1 LIMITED - 2000-12-15
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2000-11-28 ~ 2001-02-19
    IIF 180 - Director → ME
  • 208
    MASMELO 4 LIMITED - 2004-03-08
    UPP INVESTMENTS LIMITED - 2007-07-27
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2005-07-08
    IIF 75 - Director → ME
  • 209
    AIRBADGE LIMITED - 1997-04-02
    JARVIS (INSIGNIA HOUSE) LIMITED - 2006-03-20
    icon of address First Floor, 12 Arthur Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-15 ~ 2006-01-24
    IIF 26 - Director → ME
  • 210
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    icon of address Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2011-06-30
    IIF 207 - Secretary → ME
  • 211
    icon of address C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-24 ~ 2000-09-28
    IIF 175 - Director → ME
  • 212
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    820,818 GBP2016-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    IIF 101 - Director → ME
  • 213
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 92 - Director → ME
  • 214
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    IIF 158 - Director → ME
  • 215
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    icon of address Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2011-06-30
    IIF 201 - Secretary → ME
  • 216
    DMWSL 411 LIMITED - 2003-09-12
    icon of address Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2011-06-30
    IIF 205 - Secretary → ME
  • 217
    SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02
    VACANT PROPERTY SECURITY (MIDLANDS) LIMITED - 2011-02-11
    MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23
    icon of address Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2009-02-24 ~ 2011-06-30
    IIF 203 - Secretary → ME
  • 218
    icon of address Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2000-02-15 ~ 2007-05-31
    IIF 165 - Director → ME
  • 219
    JARVISHELF 24 LIMITED - 2003-03-20
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2002-05-01 ~ 2002-10-07
    IIF 78 - Director → ME
  • 220
    JARVISHELF 16 LIMITED - 2003-03-10
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2002-10-07
    IIF 183 - Director → ME
  • 221
    JARVISHELF 2 LIMITED - 2000-12-29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-23 ~ 2001-03-27
    IIF 185 - Director → ME
  • 222
    JARVIS PFI HOLDINGS LIMITED - 2006-11-01
    JARVISHELF 46 LIMITED - 2003-03-03
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2003-09-11
    IIF 40 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.