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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

Mills, John Michael

child relation
Offspring entities and appointments
Active 6
  • 1
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 196 - Director → ME
  • 2
    20 Carlton House Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 169 - Director → ME
  • 3
    CORPORATE GOVERNANCE SERVICES GROUP LIMITED - 2020-07-06
    YOU REWARD LIMITED - 2017-12-04
    103 Moffats Lane, Brookmans Park, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,605 GBP2024-07-31
    Officer
    2018-03-27 ~ now
    IIF 258 - Director → ME
    2006-07-11 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2020-07-05 ~ now
    IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    99 Bridge Road East, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-04 ~ now
    IIF 139 - Director → ME
  • 5
    99 Bridge Road East, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 260 - Director → ME
  • 6
    ACIS INTERNATIONAL APPOINTMENTS LIMITED - 1991-02-01
    20 Carlton House Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 178 - Director → ME
Ceased 260
  • 1
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED - 2009-06-19
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 131 - Director → ME
  • 2
    Converted / Closed Corporate (4 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 261 - Director → ME
  • 3
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 128 - Director → ME
  • 4
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 129 - Director → ME
  • 5
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 130 - Director → ME
  • 6
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 237 - Director → ME
  • 7
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-18 ~ 2021-07-31
    IIF 297 - Director → ME
  • 8
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 231 - Director → ME
  • 9
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 183 - Director → ME
  • 10
    20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 174 - Director → ME
  • 11
    Converted / Closed Corporate (4 parents)
    Officer
    2017-12-05 ~ 2018-04-05
    IIF 282 - Director → ME
  • 12
    Converted / Closed Corporate (4 parents)
    Officer
    2017-12-05 ~ 2018-04-05
    IIF 264 - Director → ME
  • 13
    TARMAC INTERNATIONAL HOLDINGS B.V. - 2018-03-19
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-08 ~ 2018-04-05
    IIF 284 - Director → ME
  • 14
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 189 - Director → ME
  • 15
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 186 - Director → ME
  • 16
    3 Julia House, Themistokli Dervi, Nicosia 1066, Cyprus
    Converted / Closed Corporate (3 parents)
    Officer
    2017-05-16 ~ 2018-04-05
    IIF 268 - Director → ME
  • 17
    CHARLES II PROPERTIES LIMITED - 2007-08-30
    WHIRLSPRING LIMITED - 2000-12-12
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CODETOP LIMITED - 1996-01-29
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    730,000 GBP2022-12-31
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 172 - Director → ME
  • 18
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,710,000 GBP2023-12-31
    Officer
    2015-07-07 ~ 2016-11-09
    IIF 176 - Director → ME
  • 19
    20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-07 ~ 2016-11-09
    IIF 212 - Director → ME
  • 20
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 209 - Director → ME
  • 21
    3 Julia House, Themistokli Derv, Nicosia, 1066, Cyprus
    Converted / Closed Corporate (3 parents)
    Officer
    2017-05-16 ~ 2018-04-05
    IIF 289 - Director → ME
  • 22
    3 Julia House, Themistokli Dervi, Nicosia 1066, Cyprus
    Converted / Closed Corporate (3 parents)
    Officer
    2017-05-16 ~ 2018-04-05
    IIF 278 - Director → ME
  • 23
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 182 - Director → ME
  • 24
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-02-01 ~ 2018-04-05
    IIF 185 - Director → ME
  • 25
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -227,000 GBP2022-12-31
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 202 - Director → ME
  • 26
    Converted / Closed Corporate (4 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 262 - Director → ME
  • 27
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-05 ~ 2018-04-05
    IIF 276 - Director → ME
  • 28
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-05 ~ 2018-04-05
    IIF 277 - Director → ME
  • 29
    6 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2017-04-26 ~ 2018-04-05
    IIF 271 - Director → ME
  • 30
    NEATDELUXE SERVICES LIMITED - 1994-04-25
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 190 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-12
    IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    20 Carlton House Terrace, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 184 - Director → ME
  • 32
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 206 - Director → ME
  • 33
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    4,000 GBP2022-12-31
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 192 - Director → ME
  • 34
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 195 - Director → ME
  • 35
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    6,105,000 GBP2022-12-31
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 191 - Director → ME
  • 36
    Converted / Closed Corporate (4 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 288 - Director → ME
  • 37
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 267 - Director → ME
  • 38
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    11,226,000 GBP2022-12-31
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 177 - Director → ME
  • 39
    Axis Fudiciary Ltd, C/o Accuvise Administrators Limited, 7a Mayer Street, Port Louis, Mauritius
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-26 ~ 2018-04-23
    IIF 280 - Director → ME
  • 40
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
    20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 180 - Director → ME
  • 41
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VETPLUS LIMITED - 1989-03-13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    14,606,000 GBP2022-12-31
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 211 - Director → ME
  • 42
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2017-04-29 ~ 2018-04-05
    IIF 275 - Director → ME
  • 43
    ANGLO COAL MARKETING LIMITED - 2011-04-01
    SHELL COAL MARKETING LIMITED - 2000-07-27
    SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-02-13 ~ 2018-04-05
    IIF 168 - Director → ME
  • 44
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2017-04-25 ~ 2018-04-05
    IIF 265 - Director → ME
  • 45
    17 Charterhouse House, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 286 - Director → ME
  • 46
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2018-01-17 ~ 2018-04-05
    IIF 266 - Director → ME
  • 47
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 124 - Secretary → ME
  • 48
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-11-19 ~ 2018-04-05
    IIF 167 - Director → ME
  • 49
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,593,000 GBP2022-12-31
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 203 - Director → ME
  • 50
    CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
    EXACTDERIVE LIMITED - 1991-07-09
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2022-12-31
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 197 - Director → ME
  • 51
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED - 2013-11-04
    HACKREMCO (NO. 2125) LIMITED - 2004-04-13
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 198 - Director → ME
  • 52
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    12,201,000 GBP2022-12-31
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 187 - Director → ME
  • 53
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 204 - Director → ME
  • 54
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,448,274 GBP2021-01-01
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 200 - Director → ME
  • 55
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 210 - Director → ME
  • 56
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2017-04-25 ~ 2018-04-05
    IIF 283 - Director → ME
  • 57
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 201 - Director → ME
  • 58
    6 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2017-04-29 ~ 2018-04-05
    IIF 273 - Director → ME
  • 59
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 213 - Director → ME
  • 60
    6 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2017-04-29 ~ 2018-04-05
    IIF 272 - Director → ME
  • 61
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-04 ~ 2018-04-05
    IIF 279 - Director → ME
  • 62
    20 Carlton House Terrace, Carlton House Terrace, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-01 ~ 2018-04-05
    IIF 170 - Director → ME
  • 63
    6 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2017-04-29 ~ 2018-04-05
    IIF 270 - Director → ME
  • 64
    6 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2017-04-25 ~ 2018-04-05
    IIF 274 - Director → ME
  • 65
    ZAMCORP HOLDINGS LIMITED - 2001-11-14
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 207 - Director → ME
  • 66
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 199 - Director → ME
  • 67
    20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 188 - Director → ME
  • 68
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 6 - Secretary → ME
  • 69
    CAMBRIA INVESTMENTS LIMITED - 1997-12-01
    WEST GEORGE STREET (205) LIMITE - 1984-06-06
    109 Douglas Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 17 - Secretary → ME
  • 70
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 150 - Director → ME
  • 71
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 221 - Director → ME
  • 72
    BARSHELFCO (NO. 53) LIMITED - 1992-09-22
    1 Churchill Place, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 22 - Secretary → ME
  • 73
    BARCLAYS INVESTMENT SOLUTIONS - 2017-09-29
    BARCLAYS PRIVATE TRUST - 2017-06-28
    BARSHELFCO (NO.34) LIMITED - 1992-11-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 25 - Secretary → ME
  • 74
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-06-21 ~ 2000-01-31
    IIF 74 - Director → ME
  • 75
    BARCLAYS UNAPPROVED SCHEMES TRUSTEES LIMITED - 1995-10-18
    CASHBONUS COMPANY LIMITED - 1993-11-04
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 53 - Secretary → ME
  • 76
    BARCLAYS GROUP LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-06-21 ~ 2000-01-31
    IIF 86 - Director → ME
  • 77
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    1996-10-03 ~ 1998-10-06
    IIF 31 - Secretary → ME
  • 78
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-07-12 ~ 1998-10-06
    IIF 44 - Secretary → ME
  • 79
    1 Churchill Place, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    1996-08-08 ~ 1998-10-06
    IIF 56 - Secretary → ME
  • 80
    BZW PORTFOLIO MANAGEMENT LIMITED - 1996-07-01
    BARCLAYS DE ZOETE WEDD PORTFOLIO MANAGEMENT LIMITED - 1994-09-05
    BZW(2) LIMITED - 1986-09-16
    TRUSHELFCO (NO.871) LIMITED - 1986-01-07
    1 Churchill Place, London
    Active Corporate (4 parents)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 29 - Secretary → ME
  • 81
    BARSHELFCO (NO.57) LIMITED - 1993-11-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 27 - Secretary → ME
  • 82
    BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
    BROKER SERVICES LIMITED - 1990-01-01
    HACKREMCO (NO.259) LIMITED - 1986-05-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-11 ~ 1998-10-06
    IIF 57 - Secretary → ME
  • 83
    BARINT Y LIMITED - 1997-04-10
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED - 1996-10-04
    1 Churchill Place, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1997-04-01 ~ 2000-01-31
    IIF 102 - Director → ME
  • 84
    BARCLAYS UNICORN GROUP LIMITED - 1986-09-19
    BARCLAYS UNIT TRUSTS AND INSURANCE LIMITED - 1985-07-01
    BARINT MARKETING LIMITED - 1985-05-17
    1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-07-12 ~ 1998-10-06
    IIF 40 - Secretary → ME
  • 85
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (6 parents, 250 offsprings)
    Officer
    1996-08-30 ~ 2000-01-31
    IIF 107 - Director → ME
    1998-04-03 ~ 2000-01-31
    IIF 36 - Secretary → ME
  • 86
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1996-06-21 ~ 2000-01-31
    IIF 104 - Director → ME
  • 87
    ANGLO BELLAMY WILKINSON LIMITED - 1988-06-02
    ANGLO BELLAMY LIMITED - 1986-02-11
    DAWNMYTH LIMITED - 1985-11-27
    C/o Cvr Global Llp Town Hall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 151 - Director → ME
  • 88
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 12 - Secretary → ME
  • 89
    BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
    BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED - 2009-12-02
    BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED - 1996-09-04
    BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
    12 Throgmorton Avenue, London
    Active Corporate (9 parents)
    Officer
    1996-07-17 ~ 1998-10-06
    IIF 23 - Secretary → ME
  • 90
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    KEM TRANSPORT LIMITED - 1999-03-05
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 126 - Director → ME
  • 91
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 218 - Director → ME
  • 92
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 149 - Director → ME
  • 93
    CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
    CADBURY OVERSEAS LIMITED - 1978-12-31
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 159 - Director → ME
  • 94
    CADBURY PLC - 2010-06-04
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2008-02-07 ~ 2008-02-14
    IIF 4 - Secretary → ME
  • 95
    CADBURY PENSION TRUST LIMITED - 2016-05-19
    CADBURY SCHWEPPES PENSION TRUST LIMITED - 2008-07-10
    Bournville Place, Bournville Lane, Bournville, Birmingham, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-06-03 ~ 2010-03-31
    IIF 255 - Director → ME
  • 96
    CADBURY LIMITED - 2008-02-07
    CADBURY (UK) LIMITED - 2007-10-02
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2005-08-24 ~ 2010-03-31
    IIF 144 - Director → ME
  • 97
    MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
    CADBURY RUSSIA LIMITED - 2015-05-13
    HACKREMCO (NO.1004) LIMITED - 1995-05-03
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 153 - Director → ME
  • 98
    CADBURY SCHWEPPES FINANCE P.L.C. - 2011-03-04
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    CADBURY TYPHOO LIMITED - 1980-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 127 - Director → ME
  • 99
    CADBURY SCHWEPPES INVESTMENTS PLC - 2010-06-04
    CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
    CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 162 - Director → ME
  • 100
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 142 - Director → ME
  • 101
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 165 - Director → ME
  • 102
    CRN 1990 (SIX) LIMITED - 2004-09-07
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 106 - Director → ME
  • 103
    Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 253 - Director → ME
  • 104
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    ~ 1995-12-06
    IIF 81 - Director → ME
    ~ 1995-01-30
    IIF 58 - Secretary → ME
  • 105
    BROOKES HOTELS LIMITED - 2002-08-20
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 95 - Director → ME
    1994-06-19 ~ 1996-05-14
    IIF 26 - Secretary → ME
  • 106
    FORTE PROPERTIES LIMITED - 2002-05-07
    FORTE & COMPANY LIMITED - 1991-06-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 79 - Director → ME
    1994-06-19 ~ 1996-05-14
    IIF 60 - Secretary → ME
  • 107
    FORTE CATERING SERVICES LIMITED - 2002-05-07
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-01-25 ~ 1996-05-14
    IIF 108 - Director → ME
    1994-11-25 ~ 1996-05-14
    IIF 50 - Secretary → ME
  • 108
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (9 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 78 - Director → ME
    1994-11-25 ~ 1996-05-14
    IIF 45 - Secretary → ME
  • 109
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 105 - Director → ME
  • 110
    D. POLITI & SONS LIMITED - 1996-06-13
    TYROLESE (70) LIMITED - 1986-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2004-11-30 ~ 2004-12-22
    IIF 158 - Director → ME
    2005-06-24 ~ 2010-03-31
    IIF 157 - Director → ME
  • 111
    CRUSTS GAFF LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 101 - Director → ME
  • 112
    ALNERY NO. 1187 LIMITED - 1992-07-17
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2018-09-18 ~ 2021-07-31
    IIF 291 - Director → ME
  • 113
    TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 14 - Secretary → ME
  • 114
    BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
    TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2018-04-05
    IIF 138 - Director → ME
  • 115
    EIS GROUP PUBLIC LIMITED COMPANY - 2025-07-17
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2019-03-08 ~ 2021-07-31
    IIF 295 - Director → ME
  • 116
    ERABAS B.V. - 2022-01-11
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-04 ~ 2018-04-05
    IIF 263 - Director → ME
  • 117
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Officer
    2005-02-22 ~ 2010-03-31
    IIF 141 - Director → ME
  • 118
    C.B. RESTAURANTS LIMITED - 2004-08-17
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    MICHAEL GOLDER LIMITED - 1978-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 73 - Director → ME
    1994-06-19 ~ 1995-01-30
    IIF 121 - Secretary → ME
  • 119
    Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 96 - Director → ME
    1995-01-30 ~ 1996-05-14
    IIF 54 - Secretary → ME
  • 120
    DHL SYSTEMS LIMITED - 2011-08-23
    DHL GBS (UK) LIMITED - 2007-11-01
    INTELLIGENT LOGISTICS LIMITED - 2007-06-27
    PLUMBLEY PROPERTIES LIMITED - 2002-07-22
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 15 - Secretary → ME
  • 121
    TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED - 2004-11-26
    RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11
    STORECARE RETAIL SERVICES LIMITED - 1985-12-17
    MONTYVALE LIMITED - 1985-10-03
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 18 - Secretary → ME
  • 122
    TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    GROUPECO (UK) LIMITED - 1993-08-03
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 7 - Secretary → ME
  • 123
    TIBBETT & BRITTEN LIMITED - 2004-12-29
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 9 - Secretary → ME
  • 124
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 87 - Director → ME
  • 125
    FAVOURLIGHT LIMITED - 1990-09-11
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-12 ~ 2002-09-20
    IIF 8 - Secretary → ME
  • 126
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-02-13 ~ 1996-05-14
    IIF 113 - Director → ME
    1995-02-13 ~ 1996-05-14
    IIF 68 - Secretary → ME
  • 127
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 193 - Director → ME
  • 128
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 175 - Director → ME
  • 129
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 163 - Director → ME
  • 130
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 166 - Director → ME
  • 131
    FLEX-TEK GROUP (UK) LIMITED - 2019-09-06
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-08-31 ~ 2018-10-12
    IIF 292 - Director → ME
  • 132
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 70 - Director → ME
  • 133
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 154 - Director → ME
  • 134
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    ~ 1995-12-06
    IIF 100 - Director → ME
    ~ 1995-01-30
    IIF 34 - Secretary → ME
  • 135
    Briggs House, Derby Street, Burton On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    1992-08-07 ~ 1993-08-06
    IIF 88 - Director → ME
    ~ 1993-08-06
    IIF 35 - Secretary → ME
  • 136
    GRASEBY PLC - 1998-02-09
    CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY - 1992-01-02
    PYE HOLDINGS LIMITED - 1980-12-31
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-03-06 ~ 2021-07-31
    IIF 259 - Director → ME
  • 137
    ANVIN INVESTMENTS LIMITED - 2010-08-09
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    TRAINBID LIMITED - 1989-11-06
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 148 - Director → ME
  • 138
    HUDSON & HILL LIMITED - 1987-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1992-08-04 ~ 1995-12-06
    IIF 77 - Director → ME
    ~ 1995-01-30
    IIF 38 - Secretary → ME
  • 139
    WASELEY ELEVEN LIMITED - 2006-05-25
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    FORTE RESTAURANTS LIMITED - 2002-05-13
    FADS RESTAURANT LIMITED - 1995-12-04
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 103 - Director → ME
  • 140
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 143 - Director → ME
  • 141
    Craigmuir Chambers, Po Box 71, Road Town, Tortola Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    2017-10-19 ~ 2018-04-05
    IIF 269 - Director → ME
  • 142
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    ~ 1993-09-24
    IIF 42 - Secretary → ME
  • 143
    SMITHS MEDICAL 2020 LIMITED - 2022-07-01
    1500 Eureka Park Lower Pemberton, Kennington, Ashford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-15 ~ 2020-11-01
    IIF 256 - Director → ME
  • 144
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2014-09-05 ~ 2014-11-14
    IIF 248 - Director → ME
  • 145
    IMRY MERCHANT DEVELOPERS LIMITED - 1990-02-16
    IMRY INTERNATIONAL PLC - 1988-04-11
    CENTRALBOOM PUBLIC LIMITED COMPANY - 1986-12-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-05-21 ~ 1998-10-06
    IIF 28 - Secretary → ME
  • 146
    Maastoren Wilhelminakade 97-99, 3072 Ap, Rotterdam, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    2014-09-05 ~ 2014-11-14
    IIF 249 - Director → ME
  • 147
    BOISSY (LONDON) LIMITED - 1989-02-02
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    ~ 1995-12-06
    IIF 97 - Director → ME
    ~ 1995-01-30
    IIF 37 - Secretary → ME
  • 148
    Hill House, 1 Little New Street, London
    Liquidation Corporate (3 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 155 - Director → ME
  • 149
    JAMES LILLYWHITE LIMITED - 1991-03-11
    LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
    CANTABRIAN LIMITED - 1989-05-03
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Officer
    1992-05-13 ~ 1994-01-04
    IIF 83 - Director → ME
    ~ 1994-01-04
    IIF 52 - Secretary → ME
  • 150
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    TIBBETT & BRITTEN GROUP PLC - 2005-12-29
    PINNERLAKE LIMITED - 1984-11-06
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2001-06-29 ~ 2002-09-20
    IIF 21 - Secretary → ME
  • 151
    KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-01-25 ~ 1996-05-14
    IIF 89 - Director → ME
    1995-01-25 ~ 1996-05-14
    IIF 120 - Secretary → ME
  • 152
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 99 - Director → ME
    1995-01-30 ~ 1996-05-14
    IIF 62 - Secretary → ME
  • 153
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2005-02-22 ~ 2010-03-31
    IIF 160 - Director → ME
  • 154
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-11-02 ~ 1996-05-14
    IIF 30 - Secretary → ME
  • 155
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Officer
    1995-07-14 ~ 1995-12-21
    IIF 59 - Secretary → ME
  • 156
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 235 - Director → ME
  • 157
    T. GIUSTI LIMITED - 2014-11-26
    T.GIUSTI & SON LIMITED - 1990-10-02
    Briggs House, Trent Works, Burton On Trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-08-06
    IIF 46 - Secretary → ME
  • 158
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 285 - Director → ME
  • 159
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands
    Active Corporate (3 parents)
    Officer
    2017-10-20 ~ 2018-04-05
    IIF 287 - Director → ME
  • 160
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 254 - Director → ME
  • 161
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 244 - Director → ME
  • 162
    VIADUCT NOMINEES LIMITED - 2000-12-12
    ABERCORN NOMINEES LIMITED - 1988-01-13
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 205 - Director → ME
  • 163
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-09 ~ 2012-03-09
    IIF 250 - Director → ME
  • 164
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-04 ~ 2018-04-05
    IIF 281 - Director → ME
  • 165
    COORS BREWERS CAR LEASING LIMITED - 2009-05-22
    BASS BREWERS CAR LEASING LIMITED. - 2002-03-12
    GARLAND INNS LIMITED - 2001-02-20
    MASSEY'S CHOP HOUSE LIMITED - 1978-12-31
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-01-30 ~ 1995-09-07
    IIF 92 - Director → ME
    1994-06-19 ~ 1995-09-07
    IIF 48 - Secretary → ME
  • 166
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2009-04-03 ~ 2010-03-31
    IIF 140 - Director → ME
    2009-04-03 ~ 2010-03-31
    IIF 61 - Secretary → ME
  • 167
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    1994-06-19 ~ 1996-05-14
    IIF 118 - Secretary → ME
  • 168
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 239 - Director → ME
  • 169
    FIRECREST RESOURCES LIMITED - 2000-12-12
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 181 - Director → ME
  • 170
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 224 - Director → ME
  • 171
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 241 - Director → ME
  • 172
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 226 - Director → ME
  • 173
    MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 112 - Director → ME
  • 174
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED - 2007-06-11
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-16 ~ 2014-11-14
    IIF 236 - Director → ME
  • 175
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1994-04-15 ~ 1996-05-14
    IIF 110 - Director → ME
    1994-04-15 ~ 1996-05-14
    IIF 67 - Secretary → ME
  • 176
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 109 - Director → ME
  • 177
    CRETEGAME LIMITED - 2020-10-27
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-06-19 ~ 1996-05-14
    IIF 114 - Secretary → ME
  • 178
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    1995-07-14 ~ 1996-05-14
    IIF 98 - Director → ME
    1995-07-14 ~ 1996-05-14
    IIF 119 - Secretary → ME
  • 179
    R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
    R&SA MARKETING SERVICES PLC. - 2017-12-18
    THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
    HANDFORM LIMITED - 1987-08-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents)
    Officer
    2011-01-20 ~ 2014-11-14
    IIF 137 - Director → ME
  • 180
    SPEED 5496 LIMITED - 1996-05-20
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 208 - Director → ME
  • 181
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 179 - Director → ME
  • 182
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 194 - Director → ME
  • 183
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-03-15 ~ 1996-05-14
    IIF 65 - Secretary → ME
  • 184
    AXIAL LIMITED - 2001-06-27
    SILCOCK EXPRESS LIMITED - 1994-10-24
    SILCOCK & COLLING LIMITED - 1984-09-18
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-06-12 ~ 2002-09-20
    IIF 19 - Secretary → ME
  • 185
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 217 - Director → ME
  • 186
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 238 - Director → ME
  • 187
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2011-06-16 ~ 2014-11-14
    IIF 134 - Director → ME
  • 188
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 242 - Director → ME
  • 189
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2014-04-02 ~ 2014-11-14
    IIF 245 - Director → ME
  • 190
    W.D. MINTO LIMITED - 1988-04-15
    30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 223 - Director → ME
  • 191
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 135 - Director → ME
  • 192
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 86 offsprings)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 133 - Director → ME
  • 193
    BORDERCOAST LIMITED - 2009-12-18
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-09 ~ 2011-06-16
    IIF 251 - Director → ME
    2013-09-03 ~ 2014-11-14
    IIF 252 - Director → ME
  • 194
    REPORTMETAL LIMITED - 1999-05-17
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 220 - Director → ME
  • 195
    RSA INSURANCE (GROUP) LIMITED - 2008-05-20
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 227 - Director → ME
  • 196
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-16 ~ 2014-11-14
    IIF 234 - Director → ME
  • 197
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    DELANBORNE LIMITED - 1982-12-30
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-16 ~ 2014-11-14
    IIF 214 - Director → ME
  • 198
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 232 - Director → ME
  • 199
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    2013-09-18 ~ 2014-11-14
    IIF 246 - Director → ME
  • 200
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    2013-09-18 ~ 2014-11-14
    IIF 247 - Director → ME
  • 201
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 229 - Director → ME
  • 202
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 131 offsprings)
    Officer
    2022-06-09 ~ 2025-01-31
    IIF 164 - Director → ME
  • 203
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    NUEVO TOPCO LIMITED - 2013-12-16
    2 Triton Square, Regents Place, London
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2021-10-01 ~ 2025-01-31
    IIF 122 - Secretary → ME
  • 204
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 24 offsprings)
    Officer
    2021-10-01 ~ 2025-01-31
    IIF 123 - Secretary → ME
  • 205
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-02-22 ~ 2010-03-31
    IIF 147 - Director → ME
  • 206
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 173 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 207
    FORTE POSTHOUSE LIMITED - 1995-09-28
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 76 - Director → ME
  • 208
    GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 93 - Director → ME
  • 209
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1994-04-22 ~ 1996-05-14
    IIF 115 - Secretary → ME
  • 210
    MERIDIEN HOTELS LIMITED - 1996-07-19
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-02-13 ~ 1996-05-14
    IIF 91 - Director → ME
    1995-02-13 ~ 1996-05-14
    IIF 116 - Secretary → ME
  • 211
    ARMCAUSE LIMITED - 1995-12-04
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-01-30 ~ 1996-04-23
    IIF 90 - Director → ME
    1995-01-30 ~ 1996-05-14
    IIF 117 - Secretary → ME
  • 212
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-08 ~ 2021-07-31
    IIF 296 - Director → ME
  • 213
    Level 10, 255 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-15 ~ 2021-07-31
    IIF 294 - Director → ME
  • 214
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-15 ~ 2021-07-31
    IIF 293 - Director → ME
  • 215
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-05-07 ~ 2021-07-31
    IIF 298 - Director → ME
  • 216
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2018-07-09 ~ 2020-12-31
    IIF 290 - Director → ME
  • 217
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (9 parents, 26 offsprings)
    Officer
    2018-06-01 ~ 2021-07-31
    IIF 125 - Secretary → ME
  • 218
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 146 - Director → ME
  • 219
    SERVIDA LIMITED - 2021-05-27
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-03 ~ 2021-11-08
    IIF 257 - Director → ME
    Person with significant control
    2021-04-03 ~ 2021-10-15
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Right to appoint or remove directors → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
  • 220
    MERIDIEN STRECK LIMITED - 2006-03-24
    FORTE CREST LIMITED - 2001-09-27
    CALAMORE LIMITED - 1995-09-28
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 71 - Director → ME
    1994-04-15 ~ 1996-05-14
    IIF 64 - Secretary → ME
  • 221
    TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-23 ~ 2010-03-31
    IIF 152 - Director → ME
  • 222
    CREST HOTELS LIMITED - 2001-09-27
    ASCOT HOTELS LIMITED - 1990-08-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 80 - Director → ME
    1995-01-30 ~ 1996-09-01
    IIF 51 - Secretary → ME
  • 223
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 136 - Director → ME
  • 224
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 228 - Director → ME
  • 225
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 240 - Director → ME
  • 226
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 132 - Director → ME
  • 227
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 233 - Director → ME
  • 228
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    BARTLETT TRUST LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-16 ~ 2014-11-14
    IIF 219 - Director → ME
  • 229
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 230 - Director → ME
  • 230
    HACKREMCO (NO.1360) LIMITED - 1998-07-09
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-12 ~ 2002-09-20
    IIF 10 - Secretary → ME
  • 231
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 215 - Director → ME
  • 232
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 243 - Director → ME
  • 233
    R&SA 6 LIMITED - 2006-10-30
    RSA QUEST TRUSTEE LIMITED - 2004-12-30
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 222 - Director → ME
  • 234
    SILICONMASTER LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-11-09 ~ 1996-05-14
    IIF 84 - Director → ME
    1995-11-09 ~ 1996-05-14
    IIF 63 - Secretary → ME
  • 235
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 11 - Secretary → ME
  • 236
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-02 ~ 2002-09-20
    IIF 1 - Secretary → ME
  • 237
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (3 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 20 - Secretary → ME
  • 238
    LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
    FACTORMADE LIMITED - 1988-10-25
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 5 - Secretary → ME
  • 239
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 16 - Secretary → ME
  • 240
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-11 ~ 2002-09-20
    IIF 13 - Secretary → ME
  • 241
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-08-15 ~ 2002-09-20
    IIF 2 - Secretary → ME
  • 242
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1978-12-31
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1994-01-04 ~ 1996-05-14
    IIF 66 - Secretary → ME
  • 243
    BASSETT FOODS PLC - 1990-03-01
    GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 145 - Director → ME
  • 244
    TREBOR (OVERSEAS) LIMITED - 1984-06-14
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 156 - Director → ME
  • 245
    STANGARD LIMITED - 1999-06-29
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    ~ 1996-05-14
    IIF 32 - Secretary → ME
  • 246
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 216 - Director → ME
  • 247
    ANGLO PLATINUM MARKETING LIMITED - 2025-05-28
    3 New Street Square, New Fetter Lane, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-02-12 ~ 2018-04-05
    IIF 171 - Director → ME
  • 248
    HOOKRUSH LIMITED - 1977-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 161 - Director → ME
  • 249
    ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
    BABYCHAM LIMITED - 2021-11-09
    CHRISTOPHER & CO LIMITED - 2012-03-02
    LES AMIS DU VIN LIMITED - 1987-09-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    ~ 1995-12-06
    IIF 94 - Director → ME
    ~ 1995-12-06
    IIF 55 - Secretary → ME
  • 250
    FORTE NOMINEES LIMITED - 2002-08-23
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 72 - Director → ME
    ~ 1994-01-04
    IIF 69 - Secretary → ME
  • 251
    WATER STREET NOMINEES LIMITED - 1981-12-31
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 49 - Secretary → ME
  • 252
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1993-03-28 ~ 1996-05-14
    IIF 47 - Secretary → ME
  • 253
    STERLING ESTATES LIMITED - 1994-05-11
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2013-12-06 ~ 2014-11-14
    IIF 225 - Director → ME
  • 254
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1994-06-19 ~ 1996-05-14
    IIF 41 - Secretary → ME
  • 255
    REASSURE LIMITED - 2011-12-01
    BLAC LIMITED - 2011-01-25
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-08-27 ~ 1998-10-06
    IIF 24 - Secretary → ME
  • 256
    BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
    BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1996-09-10 ~ 1998-10-06
    IIF 39 - Secretary → ME
  • 257
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED - 2001-09-27
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-12-07 ~ 1996-05-14
    IIF 82 - Director → ME
  • 258
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-12-20 ~ 1996-05-14
    IIF 111 - Director → ME
    1994-04-15 ~ 1996-05-14
    IIF 43 - Secretary → ME
  • 259
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    FORTE INTERNATIONAL LIMITED - 2001-09-27
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 75 - Director → ME
    1994-04-15 ~ 1996-05-14
    IIF 33 - Secretary → ME
  • 260
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 85 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.