1
ABLE-DIRECT CENTRE LIMITED
- now 01104053STEEPLEPRINT LIMITED - 1998-03-27
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (17 parents)
Officer
2024-07-02 ~ 2024-07-23
IIF 133 - Director → ME
2015-07-01 ~ 2024-06-26
IIF 134 - Director → ME
2012-06-22 ~ 2013-07-31
IIF 20 - Director → ME
2
ABLE-DIRECT NORTHAMPTON LIMITED
08057257 97 Chesterton Road, London, England
Liquidation Corporate (2 parents, 1 offspring)
Officer
2015-07-01 ~ now
IIF 135 - Director → ME
2012-05-04 ~ 2013-07-31
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 200 - Ownership of shares – More than 50% but less than 75% → OE
3
CASHDALE LIMITED - 1994-03-11
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-08-10 ~ 1999-12-10
IIF 181 - Director → ME
4
AIRBAGS INTERNATIONAL LIMITED
- now 01958326ANDAL PROPERTIES LIMITED - 1989-10-16
Viking Way, Congleton, Cheshire
Active Corporate (33 parents, 1 offspring)
Officer
1993-03-17 ~ 1995-05-01
IIF 198 - Director → ME
5
AIRLINKS THE AIRPORT COACH COMPANY LIMITED - now
AIRPORT EXPRESS TRAINS LIMITED
- 2003-05-01
02036613ATL (HOLDINGS) LIMITED
- 2000-01-18
02036613HITNOW LIMITED - 1986-11-24
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (26 parents)
Officer
1999-12-31 ~ 2002-12-04
IIF 23 - Director → ME
6
CLOUGH & WOOD LIMITED
- 1991-02-15
00818374 Marling Mills, Nelson Street, Leek, Staffordshire
Active Corporate (14 parents)
Officer
~ 1996-09-02
IIF 188 - Director → ME
~ 1996-09-02
IIF 144 - Secretary → ME
7
Pondhayes Dairy Dinnington Hinton St. George, Church Hill, Hinton St George, England
Active Corporate (5 parents)
Officer
2017-03-17 ~ now
IIF 131 - Director → ME
8
Marling Mills, Nelson Street, Leek, Staffordshire
Active Corporate (15 parents)
Officer
1992-05-08 ~ 1996-09-02
IIF 191 - Director → ME
~ 1996-09-02
IIF 146 - Secretary → ME
9
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (19 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 59 - Director → ME
10
AUTOLIV HOLDING LIMITED - now
MARLING INDUSTRIES P L C
- 1998-07-21
00163393 Airbags International Limited, Viking Way, Congleton, Cheshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
~ 1996-09-02
IIF 184 - Director → ME
~ 1996-09-02
IIF 148 - Secretary → ME
11
UMBRELLA CONTRACTOR LIMITED - 2009-11-16
155 - 157, Farringdon Road, London, England
Dissolved Corporate (5 parents)
Officer
2012-09-19 ~ 2014-01-01
IIF 28 - Director → ME
12
The Offices Of Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2012-07-27 ~ dissolved
IIF 30 - Director → ME
13
BOALLOY LIMITED
Radnor Park Trading Estate, West Heath, Congleton, Cheshire
Dissolved Corporate (22 parents)
Officer
1992-08-08 ~ 1992-07-21
IIF 199 - Director → ME
14
BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED
- now 02078270BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21
Bournemouth Airport, Parley Lane, Christchurch, Dorset, England
Active Corporate (63 parents, 4 offsprings)
Officer
1999-12-06 ~ 2001-02-19
IIF 116 - Director → ME
15
TFE HOLDINGS PLC - 2002-03-12
Hatfield, The Avenue, Taunton, Somerset
Dissolved Corporate (16 parents)
Officer
2010-10-22 ~ dissolved
IIF 140 - Director → ME
16
2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (8 parents)
Officer
1998-05-12 ~ 1999-09-22
IIF 154 - Director → ME
17
CABLETIME COMMUNICATIONS LIMITED - now
CARLTON CABLETIME LIMITED
- 1998-12-22
01668014CABLETIME LIMITED - 1991-10-09
2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (15 parents)
Officer
1998-03-09 ~ 1999-09-22
IIF 161 - Director → ME
18
2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (8 parents)
Officer
1998-05-12 ~ 1999-09-22
IIF 182 - Director → ME
19
CAFFE UNO BRASSERIES LIMITED
- now 05622071GORDON OP CO LIMITED - 2005-11-22
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-14 ~ 2011-07-29
IIF 14 - Director → ME
20
INTERCEDE 1804 LIMITED - 2002-08-21
Jessop House, Scudamore Road, Leicester
Dissolved Corporate (13 parents)
Officer
2007-09-13 ~ 2010-06-30
IIF 78 - Director → ME
21
JESSOPS LIMITED - 2003-01-15
JESSOPS PUBLIC LIMITED COMPANY - 2002-09-12
JESSOP INTERNATIONAL LIMITED - 1998-05-05
INGLEBY (874) LIMITED - 1996-07-05
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (28 parents)
Officer
2007-09-13 ~ 2010-06-30
IIF 58 - Director → ME
22
JESSOPS LIMITED - 2004-10-15
CAMERA MEZZ LIMITED - 2003-12-10
INTERCEDE 1783 LIMITED - 2002-08-21
Jessop House, 98 Scudamore Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-09-13 ~ 2010-06-30
IIF 43 - Director → ME
23
CAMERA MEZZ 2 LIMITED
- 2009-04-14
00447280CAMERA MEZZ LIMITED - 2004-10-15
L A GRAY LIMITED - 2004-04-06
Jessop House, 98 Scudamore Road, Leicester
Dissolved Corporate (17 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 62 - Director → ME
24
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1999-07-02 ~ 1999-12-10
IIF 180 - Director → ME
25
CARLTON BOOKS LTD. - 1995-03-08
CARLTONCO FORTY-ONE LIMITED - 1991-11-29
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (32 parents, 1 offspring)
Officer
1998-07-22 ~ 1999-12-10
IIF 176 - Director → ME
26
CARLTON DIGITAL CHANNELS HOLDINGS LIMITED
- now 03085857 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-08-10 ~ 1999-12-10
IIF 150 - Director → ME
27
CARLTONCO 106 LIMITED
- 1998-08-17
03306371EVENT TELEVISION LIMITED - 1997-03-24
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-08-10 ~ 1999-12-10
IIF 175 - Director → ME
28
CARLTON FILM DISTRIBUTORS LIMITED
- now 00301188RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1998-11-04 ~ 1999-12-10
IIF 166 - Director → ME
29
CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED - now
CARLTON SCREEN ADVERTISING (SERVICES) LIMITED
- 2002-05-20
03210452CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10
CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
1998-03-09 ~ 1999-12-10
IIF 149 - Director → ME
30
CARLTON SCREEN ADVERTISING LIMITED
- now 00338786CINEMA MEDIA LIMITED - 1997-03-10
RSA ADVERTISING LIMITED - 1995-09-12
RANK ADVERTISING FILMS LIMITED - 1992-11-02
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
1998-03-09 ~ 1999-12-10
IIF 178 - Director → ME
31
CARLTONCO EIGHTY-ONE LIMITED
- now 00836514VIDEO TIME LIMITED - 1995-09-08
TVI LIMITED - 1995-08-10
TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1996-09-27 ~ 1999-12-10
IIF 157 - Director → ME
32
CARLTONCO FORTY-FIVE LIMITED
- now 02229473CRESCENT DIRECT LTD - 1993-03-19
CRESCENT COMPACT CLUB LIMITED - 1989-07-06
PURSEDRIVE LIMITED - 1988-05-26
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1996-09-09 ~ 1999-12-10
IIF 156 - Director → ME
33
Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (13 parents)
Officer
2003-09-09 ~ 2007-04-20
IIF 75 - Director → ME
34
CD MANUFACTURING (UK) LIMITED
- now 03023381MB18 LIMITED - 1995-03-13
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (24 parents)
Officer
1998-10-01 ~ 1999-12-10
IIF 179 - Director → ME
35
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (46 parents)
Officer
1999-12-06 ~ 2001-08-13
IIF 114 - Director → ME
36
CINE EQUIPMENTS LIMITED - 1998-07-29
Jessop House, 98 Scudamore Road, Leicester
Dissolved Corporate (16 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 81 - Director → ME
37
CHARLOTTE STREET RESTAURANTS PLC
01882358 8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (22 parents)
Officer
2010-07-14 ~ 2011-07-29
IIF 15 - Director → ME
38
CHELSEA FINE STATIONERY LTD
- now 06740486THE STATIONERY COLLECTIVE LIMITED
- 2014-12-16
06740486 35 St. Leonards Road, Northampton, England
Active Corporate (4 parents)
Officer
2014-10-31 ~ now
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 201 - Ownership of shares – More than 50% but less than 75% → OE
IIF 201 - Ownership of voting rights - More than 50% but less than 75% → OE
39
ANGLIAMEAD LIMITED - 1989-09-14
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (14 parents)
Officer
2010-11-24 ~ 2011-07-29
IIF 17 - Director → ME
40
CHEZ GERARD RESTAURANTS LONDON LIMITED - now
CHEZ GERARD RESTAURANTS LIMITED
- 2011-09-21
02172080 8-10 Grosvenor Gardens, Victoria, London
Active Corporate (18 parents)
Officer
2010-11-24 ~ 2011-07-29
IIF 19 - Director → ME
41
CITY CAMERA EXCHANGE BRIGHTON LIMITED
- now 01461541CITY CAMERA EXCHANGE WATLING STREET LIMITED - 1987-12-16
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 45 - Director → ME
42
CITY CAMERA EXCHANGE CANNON STREET LIMITED
01616336 Jessop House, 98 Scudamore Road, Leicester Leicestershire
Dissolved Corporate (16 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 71 - Director → ME
43
CITY CAMERA EXCHANGE CROYDON LIMITED
- now 01460338MACOLMAC LIMITED - 1985-08-15
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (17 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 63 - Director → ME
44
CITY CAMERA EXCHANGE EASTBOURNE LIMITED
02290642 Jessop House, 98 Scudamore Road, Leicester Leicestershire
Dissolved Corporate (16 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 36 - Director → ME
45
CITY CAMERA EXCHANGE FENCHURCH STREET LIMITED
- now 01280160LEVDAR LIMITED - 1981-12-31
Jessop House, 98 Scudamore Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 60 - Director → ME
46
CITY CAMERA EXCHANGE HOLBORN LIMITED
- now 01230067CITY CAMERA EXCHANGE (HOLDINGS) LIMITED - 1982-03-08
CITY CAMERA EXCHANGE LIMITED - 1976-12-31
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 79 - Director → ME
47
CITY CAMERA EXCHANGE HOLDINGS LIMITED
- now 00948575CITY CAMERA EXCHANGE LIMITED - 1982-03-08
LONDON CAMERA EXCHANGE LIMITED - 1976-12-31
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (20 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 61 - Director → ME
48
CITY CAMERA EXCHANGE MAIDSTONE LIMITED
02290776 Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 73 - Director → ME
49
CITY CAMERA EXCHANGE POULTRY LIMITED
- now 01575212CITY CAMERA EXCHANGE BISHOPSGATE LIMITED - 1997-07-03
Jessop House, 98 Scudamore Road, Leicester Leicestershire
Dissolved Corporate (16 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 83 - Director → ME
50
CITY CAMERA EXCHANGE ROMFORD LIMITED
02463450 Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (15 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 70 - Director → ME
51
CITY CAMERA EXCHANGE SOLENT LIMITED
- now 01597851CITY VIDEO CENTRE LIMITED - 1986-09-03
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 54 - Director → ME
52
CITY CAMERA EXCHANGE WHITELEYS LIMITED
02336034 Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 55 - Director → ME
53
Hill House, Little New Street, London
Dissolved Corporate (20 parents)
Officer
2010-07-14 ~ 2011-07-29
IIF 7 - Director → ME
54
CREWE CAMERA EXCHANGE (SOUTHERN) LIMITED
03101018 Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (17 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 46 - Director → ME
55
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (17 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 57 - Director → ME
56
DIRECT HOME ENTERTAINMENT LIMITED
- now 01628482OLD GOLD RECORDS LIMITED
- 1998-04-17
01628482MIDDLE OF THE ROAD LIMITED - 1982-06-10
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (20 parents)
Officer
1996-09-09 ~ 1999-12-10
IIF 163 - Director → ME
57
DIRECT SELLING ASSOCIATION LIMITED(THE)
- now 00851537DIRECT SALES AND SERVICE ASSOCIATION LIMITED (THE) - 1981-12-31
6 Langdon Close, Daventry, England
Active Corporate (78 parents)
Officer
2004-11-18 ~ 2006-11-13
IIF 56 - Director → ME
58
DISPLAY MARKETING GROUP LIMITED
- now 03466113THE WONDERFUL BOOK COMPANY LIMITED - 2002-09-13
DEALERFIELD LIMITED - 2002-07-15
DISPLAY MARKETING GROUP LIMITED - 2001-08-01
MARKETWING LIMITED - 2001-04-11
Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (22 parents)
Officer
2003-09-09 ~ 2007-04-20
IIF 37 - Director → ME
59
EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED
02078271 Pathfinder House, Castle Donington, Derby, England
Active Corporate (74 parents, 4 offsprings)
Officer
1999-12-06 ~ 2001-02-19
IIF 97 - Director → ME
60
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
61
KLEENEZE EUROPE LIMITED
- 2006-10-25
04056693KLEENEZE HOLDINGS LIMITED
- 2003-09-08
04056693 Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (13 parents)
Officer
2003-01-08 ~ 2007-04-20
IIF 52 - Director → ME
62
KLEENEZE ENTERPRISES LIMITED
- 2006-10-25
01977831THE WONDERFUL BOOK COMPANY LIMITED
- 2003-08-08
01977831DISPLAY MARKETING GROUP LIMITED - 2002-09-13
DEALERFIELD LIMITED - 2001-08-01
Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (27 parents)
Officer
2003-01-08 ~ 2007-04-20
IIF 44 - Director → ME
63
KLEENEZE DISTRIBUTION LIMITED
- 2006-10-25
02766100DEALERFIELD HOLDINGS LIMITED - 2003-08-08
Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (13 parents)
Officer
2003-09-09 ~ 2007-04-20
IIF 193 - Director → ME
64
KLEENEZE HOME SHOPPING LIMITED
- 2006-10-25
02764674DEALERFIELD INVESTMENTS LIMITED - 2003-08-08
Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (13 parents)
Officer
2003-09-09 ~ 2007-04-20
IIF 40 - Director → ME
65
KLEENEZE SERVICES LIMITED
- 2006-10-25
03689360COLOUR LIBRARY DIRECT LIMITED
- 2003-08-08
03689360CASTLEGATE 106 LIMITED - 1999-02-25
Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (13 parents)
Officer
2003-07-17 ~ 2007-04-20
IIF 41 - Director → ME
66
I WANT ONE OF THOSE.COM LIMITED
- 2006-10-16
05425740NEW I WANT ONE OF THOSE.COM LIMITED
- 2005-05-06
05425740 7 More London Riverside, London
Dissolved Corporate (14 parents)
Officer
2005-04-27 ~ 2007-04-20
IIF 65 - Director → ME
67
NEW KITBAG LIMITED
- 2005-07-06
05425753 7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2005-04-27 ~ 2007-04-20
IIF 47 - Director → ME
68
KLEENEZE UK LIMITED
- 2006-10-16
03069078KLEENEZE EUROPE LIMITED
- 2003-08-13
03069078KLEENEZE LIMITED - 1999-10-12
LADNIGHT LIMITED - 1995-08-17
7 More London Riverside, London
Dissolved Corporate (25 parents)
Officer
2003-01-08 ~ 2007-04-20
IIF 66 - Director → ME
69
I WANT ONE OF THOSE.COM LIMITED
- 2005-05-06
03834005SYNCHALF LIMITED - 1999-10-06
7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2004-10-25 ~ 2007-04-20
IIF 33 - Director → ME
70
ELEMENTAL HERBOLOGY LIMITED
- now 04615393SINEQUANON CONSULTANCY LIMITED - 2009-11-20
RIVERBRIGHT LIMITED - 2005-12-21
PRECIS (2307) LIMITED - 2003-02-10
1 Lyric Square, 1 Lyric Square, London, England
Active Corporate (17 parents)
Officer
2017-03-02 ~ now
IIF 121 - Director → ME
71
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2001-11-13 ~ 2002-12-04
IIF 88 - Director → ME
72
SUPABUS LIMITED - 1989-08-29
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (47 parents)
Officer
1999-12-06 ~ 2002-12-04
IIF 120 - Director → ME
73
FAREPAK PLC - 1999-10-12
MANPAK LIMITED - 1988-11-28
1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (12 parents)
Officer
2003-01-08 ~ 2007-04-20
IIF 85 - Director → ME
74
EUROSTAR INTERNATIONAL LIMITED - now
EUROSTAR (U.K.) LIMITED
- 2009-12-31
02462001EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (95 parents, 5 offsprings)
Officer
2000-05-11 ~ 2002-12-04
IIF 102 - Director → ME
75
RICHOUX COFFEE COMPANY LIMITED - 2000-06-23
SANDTABLE LIMITED - 1996-09-25
8-10 Grosvenor Gardens, London
Dissolved Corporate (21 parents)
Officer
2010-11-24 ~ 2011-07-29
IIF 8 - Director → ME
76
EXECUTIVE CAPITAL CONSULTING LIMITED
10809762 97 Chesterton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-20 ~ now
IIF 122 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
77
EXECUTIVE CORPORATE CONSULTING LIMITED
12595858 12 Carlos Place, London, England
Dissolved Corporate (6 parents)
Officer
2020-05-11 ~ 2020-11-25
IIF 11 - Director → ME
Person with significant control
2020-05-11 ~ 2020-07-23
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
78
CAMERAS2U.COM LIMITED - 2005-08-01
EVER 1988 LIMITED - 2003-03-10
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (14 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 48 - Director → ME
79
FAREPAK FOOD & GIFTS LIMITED
- now 04740401KLEENEZE INVESTMENTS LIMITED
- 2003-10-17
04740401KLEENEZE UK LIMITED
- 2003-08-13
04740401FLOATRAISE LIMITED
- 2003-06-19
04740401 C/o Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2003-05-23 ~ 2007-04-20
IIF 194 - Director → ME
80
EUROWAYS (EUROLINES) LIMITED - 1998-02-03
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1999-12-31 ~ 2002-12-04
IIF 109 - Director → ME
81
5 Mallard Close, Earls Barton, Northampton
Dissolved Corporate (11 parents)
Officer
2012-09-21 ~ 2020-02-21
IIF 31 - Director → ME
2012-10-01 ~ 2013-06-30
IIF 197 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-21
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
82
GRAND UNION MULTI ACADEMY TRUST
- now 07800029FEATHERSTONE HIGH SCHOOL - 2016-08-08
Featherstone High School, 11 Montague Waye, Southall, Middlesex
Active Corporate (39 parents, 2 offsprings)
Officer
2022-03-29 ~ 2022-09-01
IIF 138 - Director → ME
83
8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (24 parents)
Officer
2010-11-24 ~ 2011-07-29
IIF 16 - Director → ME
84
GROUPE CHEZ GERARD RESTAURANTS LIMITED
- now 02006409GROUPE CHEZ GERARD LIMITED - 1994-03-15
LAKEBIRD LEISURE LIMITED - 1991-09-09
LAKEBIND LIMITED - 1986-06-13
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2010-07-14 ~ 2011-07-29
IIF 1 - Director → ME
85
INTER-CAPITAL AND REGIONAL RAIL LIMITED
03565312 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (37 parents)
Officer
2001-12-17 ~ 2002-12-04
IIF 96 - Director → ME
2000-03-28 ~ 2001-12-07
IIF 100 - Director → ME
86
ITC ENTERTAINMENT GROUP LIMITED
- now 00608490ITC ENTERTAINMENT LIMITED - 1989-03-30
I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1999-07-02 ~ 1999-12-10
IIF 162 - Director → ME
87
ITV BREATHLESS LIMITED - now
ACTION TIME (UK) LIMITED
- 2013-02-20
01127149ACTION TIME HOLDINGS LIMITED - 1994-03-11
ZENITH PRODUCTIONS LIMITED - 1993-07-14
ACTION TIME LIMITED - 1989-12-11
The London Television Centre, Upper Ground, London
Dissolved Corporate (32 parents)
Officer
1998-08-10 ~ 1999-12-10
IIF 170 - Director → ME
88
ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED - now
ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02
GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
CARLTON INTERNATIONAL MEDIA LIMITED
- 2004-07-30
02203983CTE (CARLTON) LIMITED - 1998-03-18
CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30
PRECIS (664) LIMITED - 1988-04-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
1998-05-12 ~ 1999-12-10
IIF 173 - Director → ME
89
ITV VENTURES LIMITED - now
GRANADA VENTURES LIMITED - 2013-01-09
CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
CARLTON VIDEO LIMITED
- 2002-01-16
03089273CMTV UK LIMITED - 1997-05-30
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1998-10-15 ~ 1999-12-10
IIF 177 - Director → ME
90
Jessop House, Scudamore Road, Leicester
Dissolved Corporate (15 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 77 - Director → ME
91
JESSOPS INTERNATIONAL LIMITED
- now 03407891JESSOP INTERNATIONAL LIMITED - 1998-10-19
JESSOPS INTERNATIONAL LIMITED - 1998-05-06
JESSOPS LIMITED - 1998-05-05
FORAY 1044 LIMITED - 1997-09-19
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (14 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 34 - Director → ME
92
JETCL EMPLOYEE TRUST COMPANY LIMITED - now
JESSOPS EMPLOYEE TRUST COMPANY LIMITED
- 2013-03-27
03824361FORAY 1254 LIMITED - 1999-11-22
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 80 - Director → ME
93
JGLCC CAMERA COMPANY LIMITED - now
THE JESSOP GROUP LIMITED
- 2013-03-25
01097345JESSOP OF LEICESTER LIMITED - 1995-03-01
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (46 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 69 - Director → ME
94
JPEL CAMERA COMPANY LIMITED - now
JESSOPS PHOTO EXPRESS LIMITED
- 2013-04-08
00267083HUSBANDS & SONS LIMITED - 2004-05-07
Jessop House, Scudamore Road, Leicester
Dissolved Corporate (17 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 49 - Director → ME
95
JTCL CAMERA TECHNOLOGIES LIMITED - now
JESSOP TECHNOLOGIES LIMITED
- 2013-04-08
00600221TOM MOLLAND LIMITED - 2003-11-10
Jessop House, 98 Scudamore Road, Leicester
Dissolved Corporate (17 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 39 - Director → ME
96
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (21 parents)
Officer
1997-12-22 ~ 1999-12-10
IIF 172 - Director → ME
97
KITBAG SPORTS GROUP LIMITED - 2005-02-17
EDISON INTERACTIVE GROUP LIMITED - 2000-05-04
943RD SHELF TRADING COMPANY LIMITED - 1999-07-07
Greengate, Middleton, Manchester, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2005-04-01 ~ 2006-10-13
IIF 76 - Director → ME
98
KITBAG.COM LIMITED - 2002-05-08
EDISON INTERACTIVE COMMERCE LIMITED - 2000-04-19
EGO COMMERCE LIMITED - 1999-04-21
DE FACTO 705 LIMITED - 1998-07-22
Greengate, Middleton, Manchester, England
Dissolved Corporate (28 parents)
Officer
2005-04-01 ~ 2006-10-13
IIF 64 - Director → ME
99
THE WEST LONDON FREE SCHOOL ACADEMY TRUST - 2017-07-24
West London Free School Primary, Cambridge Grove, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2020-12-15 ~ now
IIF 123 - Director → ME
100
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (25 parents)
Officer
2010-11-24 ~ 2011-07-29
IIF 13 - Director → ME
101
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (19 parents)
Officer
2010-11-24 ~ 2011-07-29
IIF 18 - Director → ME
102
48 Queens Road, Aberdeen, Aberdeenshire
Dissolved Corporate (14 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 84 - Director → ME
103
Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (13 parents)
Officer
2003-09-09 ~ 2007-04-20
IIF 51 - Director → ME
104
COPYTARGET LIMITED - 1998-04-01
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (41 parents)
Officer
1999-12-06 ~ 2001-06-01
IIF 21 - Director → ME
105
MARINE MODULAR SLINGS LIMITED
- now 00376795 Marling Mills, Nelson Street, Leek, Staffordshire
Active Corporate (12 parents)
Officer
~ 1996-09-02
IIF 186 - Director → ME
~ 1996-09-02
IIF 142 - Secretary → ME
106
MARLING AUTOMOTIVE UK LIMITED - now
GLASS TAPES LIMITED
- 1999-02-01
00190018 Marling Mills, Nelson Street, Leek, Staffordshire
Active Corporate (15 parents)
Officer
~ 1996-09-02
IIF 185 - Director → ME
~ 1996-09-02
IIF 147 - Secretary → ME
107
MARINE MODULAR SLINGS LIMITED
- 1986-06-13
00762306MIMIKON TEAN LIMITED
- 1981-12-31
00762306 Marling Mills, Nelson Street, Leek, Staffordshire
Active Corporate (23 parents)
Officer
~ 1996-09-02
IIF 192 - Director → ME
~ 1996-09-02
IIF 145 - Secretary → ME
108
METROCOLOR LABORATORIES (U.K.) LIMITED
- now 01954755MGM LABORATORIES (UK) LIMITED - 1986-11-03
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (22 parents)
Officer
1997-12-22 ~ 1999-12-10
IIF 155 - Director → ME
109
METROCOLOR LONDON LIMITED
- now 00144420KAY-METROCOLOR LABORATORIES LIMITED - 1987-09-09
KAY - 1986-11-03
KAY LABORATORIES LIMITED - 1986-05-21
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (28 parents)
Officer
1997-12-22 ~ 1999-12-10
IIF 164 - Director → ME
110
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (49 parents)
Officer
1999-12-06 ~ 2001-08-13
IIF 117 - Director → ME
111
DEFLECTA WATERPROOFS LIMITED
- 1991-02-18
00646337CLOUGH & WOOD (GASKETS) LIMITED
- 1988-02-29
00646337 Marling Mills, Nelson Street, Leek, Staffordshire
Active Corporate (24 parents)
Officer
~ 1996-09-02
IIF 187 - Director → ME
~ 1996-09-02
IIF 143 - Secretary → ME
112
MOBICO GROUP PLC - now
NATIONAL EXPRESS GROUP PLC
- 2023-06-20
02590560SPEEDTHEME LIMITED - 1991-11-04
DRAWLANE EXPRESS LIMITED - 1991-06-21
OFFERLETTER LIMITED - 1991-04-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
Active Corporate (70 parents, 8 offsprings)
Officer
1999-12-06 ~ 2002-12-04
IIF 105 - Director → ME
1999-12-31 ~ 2000-05-15
IIF 196 - Secretary → ME
113
44/48 East Dock Street, Dundee
Liquidation Corporate (19 parents)
Officer
1999-12-31 ~ 2002-12-04
IIF 98 - Director → ME
114
NATIONAL EXPRESS AIRPORT HOLDINGS LIMITED
- now 03905586 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2000-03-16 ~ 2002-12-04
IIF 111 - Director → ME
115
NATIONAL EXPRESS GROUP HOLDINGS LIMITED
04339932 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (28 parents, 2 offsprings)
Officer
2001-12-13 ~ 2002-12-04
IIF 89 - Director → ME
116
NATIONAL EXPRESS HOLDINGS LIMITED
- now 02156473INGLEBY (229) LIMITED - 1987-11-02
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (37 parents, 8 offsprings)
Officer
1999-12-06 ~ 2002-12-04
IIF 112 - Director → ME
117
NATIONAL TRAVEL (SOUTH EAST) LIMITED - 1981-12-31
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (62 parents, 3 offsprings)
Officer
1999-12-06 ~ 2002-12-04
IIF 118 - Director → ME
118
NATIONAL EXPRESS MIDDLE EAST PLC - now
NX BAHRAIN BUS COMPANY PLC - 2019-10-14
National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Active Corporate (41 parents)
Officer
2000-09-19 ~ 2002-12-04
IIF 110 - Director → ME
119
NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED - now
CAMBRIDGE COACH SERVICES LIMITED
- 2003-05-07
03805708GAC NO. 175 LIMITED - 1999-10-29
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
Active Corporate (36 parents)
Officer
2001-07-19 ~ 2002-12-04
IIF 24 - Director → ME
120
NATIONAL EXPRESS OPERATIONS LIMITED - now
AIRLINKS THE AIRPORT COACH COMPANY LIMITED
- 2003-05-01
02609812SPEEDLINK AIRPORT SERVICES LIMITED - 1999-01-04
SHUTTLE EXPRESS LIMITED - 1991-10-05
THRIFTFIND LIMITED - 1991-06-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
Active Corporate (51 parents, 1 offspring)
Officer
1999-12-06 ~ 2002-12-04
IIF 104 - Director → ME
121
NATIONAL EXPRESS OVERSEAS LIMITED
- now 03044643NATIONAL EXPRESS OVERSEAS HOLDINGS LIMITED - 1996-03-15
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (15 parents)
Officer
1999-12-06 ~ 2002-12-04
IIF 106 - Director → ME
122
NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED
- now 04261276BROOMCO (2636) LIMITED
- 2001-09-11
04261276 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2001-09-04 ~ 2002-12-04
IIF 103 - Director → ME
123
NATIONAL EXPRESS TRAINS LIMITED
- now 01949696EXPRESS AIRPORTS LIMITED
- 2000-09-13
01949696NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (44 parents, 14 offsprings)
Officer
1999-12-31 ~ 2002-12-04
IIF 119 - Director → ME
124
NATIONAL EXPRESS TRAINS REGIONAL LIMITED
04338144 National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2001-12-11 ~ 2002-12-04
IIF 93 - Director → ME
125
NATIONAL EXPRESS TRAINS SOUTH EAST LIMITED
04338151 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2001-12-11 ~ 2002-12-04
IIF 91 - Director → ME
126
NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED
04338163 National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (27 parents, 1 offspring)
Officer
2001-12-11 ~ 2002-12-04
IIF 94 - Director → ME
127
NE NO. 3 LIMITED - now
LTS RAIL LIMITED - 2000-07-03
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (63 parents)
Officer
2000-09-19 ~ 2001-08-13
IIF 101 - Director → ME
128
NE NO.1 LTD - now
GATWICK EXPRESS LIMITED
- 2013-11-15
02912338 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (54 parents)
Officer
1999-12-06 ~ 2001-06-01
IIF 25 - Director → ME
129
NE NO.2 LTD - now
WALES & WEST PASSENGER TRAINS LIMITED
- 2013-11-15
03011029SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (60 parents)
Officer
2000-09-19 ~ 2001-08-13
IIF 27 - Director → ME
130
Hansard Gate, West Meadows, Industrial Estate Derby, Derbyshire
Active Corporate (12 parents)
Officer
~ 1996-09-02
IIF 189 - Director → ME
1999-11-05 ~ now
IIF 90 - Director → ME
~ 1992-09-30
IIF 195 - Secretary → ME
131
NIMBUS MANUFACTURING (UK) LIMITED
- now 01006878NIMBUS RECORDS LIMITED - 1992-10-09
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
1998-10-01 ~ 1999-12-10
IIF 167 - Director → ME
132
NX GROUP LIMITED - now
G N RAILWAY LIMITED - 2005-03-08
RAIL TRAVEL SERVICES LIMITED
- 2003-10-03
03402023 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2000-10-10 ~ 2002-12-04
IIF 99 - Director → ME
133
SOVSHELFCO (NO. 32) LIMITED - 1989-09-01
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (20 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 50 - Director → ME
134
OPPERMANN UK LIMITED - now
RYKNELD TEAN (HOLDINGS) LIMITED
- 2018-08-01
03840551MAWLAW 458 LIMITED
- 2000-08-14
03840551 Hansard Gate, West Meadows Industrial Estate, Derby, Derbyshire
Active Corporate (13 parents, 1 offspring)
Officer
1999-10-19 ~ 2014-12-02
IIF 87 - Director → ME
135
Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2010-07-14 ~ 2011-07-29
IIF 3 - Director → ME
136
Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2010-07-14 ~ 2011-07-29
IIF 5 - Director → ME
137
PARAMOUNT P.L.C. - 2005-08-23
SILVER BEAR P.L.C. - 1989-02-22
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2010-11-24 ~ 2011-07-29
IIF 4 - Director → ME
138
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2010-11-24 ~ 2011-07-29
IIF 2 - Director → ME
139
HYSLOP & CLAPHAM LIMITED - 2004-05-07
Jessop House, 98 Scudamore Road, Leicester
Dissolved Corporate (17 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 38 - Director → ME
140
PICKWICK PACKAGING LIMITED
- now 00872068PICKWICK RECORD DISTRIBUTORS LIMITED - 1990-11-29
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1996-09-09 ~ 1999-12-10
IIF 159 - Director → ME
141
ROCKET TELEVISION LIMITED - 1991-11-18
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-05-06 ~ 1999-12-10
IIF 153 - Director → ME
142
PLANET 24 PRODUCTIONS LIMITED
- now 02853485BEMORE LIMITED - 1993-11-02
The London Television Centre, Upper Ground, London
Dissolved Corporate (26 parents)
Officer
1999-05-06 ~ 1999-12-10
IIF 152 - Director → ME
143
PLANET WILD PRODUCTIONS LIMITED
03494469 The London Television Centre, Upper Ground, London
Dissolved Corporate (15 parents)
Officer
1999-06-24 ~ 1999-12-10
IIF 174 - Director → ME
144
HUSBANDS CAMERA CENTRES LIMITED - 2005-11-23
HUSBANDS HI-FI LIMITED - 1985-09-12
98 Scudamore Road, Leicester
Dissolved Corporate (16 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 53 - Director → ME
145
59 Castle Avenue, Dover, England
Active Corporate (3 parents)
Officer
2020-09-17 ~ 2021-01-25
IIF 124 - Director → ME
146
TICKETBIRD LIMITED
- 2001-07-06
04124436 120 Holborn, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-12-08 ~ 2001-11-21
IIF 108 - Director → ME
147
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
148
INHOCO 151 LIMITED - 1991-12-09
8-10 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2010-11-24 ~ 2011-07-29
IIF 6 - Director → ME
149
RYKNELD MILLS LIMITED - 1990-04-11
Hansard Gate, The Meadows Industrial Estate, Derby
Active Corporate (24 parents)
Officer
1999-11-05 ~ 2014-12-02
IIF 92 - Director → ME
1992-05-08 ~ 1996-09-02
IIF 190 - Director → ME
150
WINCHESTER CAMERA CENTRE LIMITED - 2005-11-23
Jessop House, 98 Scudamore Road, Leicester
Dissolved Corporate (17 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 72 - Director → ME
151
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ dissolved
IIF 137 - Director → ME
152
National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Active Corporate (47 parents)
Officer
1999-12-06 ~ 2001-07-30
IIF 115 - Director → ME
153
PEOPLE TV LIMITED - 1995-01-13
HAWKMOUNT LIMITED - 1994-01-14
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1998-08-10 ~ 1999-12-10
IIF 168 - Director → ME
154
SHOPPING 4 CAMERAS LIMITED
- now 00943104YEOVIL CAMERA CENTRE LIMITED - 2005-07-13
Jessop House, 98 Scudamore Road, Leicester
Dissolved Corporate (17 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 74 - Director → ME
155
SHREWSBURY CAMERA EXCHANGE LIMITED
01490513 Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (18 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 82 - Director → ME
156
SILVERLINK TRAIN SERVICES LIMITED
- now 03007935NORTH LONDON RAILWAYS LIMITED - 1997-09-26
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (48 parents)
Officer
1999-12-06 ~ 2001-08-13
IIF 113 - Director → ME
157
SMILE RESTAURANTS LIMITED
- now 06636676MACSCO 16 LIMITED - 2009-07-14
Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2009-07-17 ~ 2011-07-29
IIF 12 - Director → ME
158
DWSCO 3000 LIMITED - 2009-09-22
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds, West Yorkshire, England
Dissolved Corporate (12 parents)
Officer
2009-09-28 ~ 2010-06-30
IIF 86 - Director → ME
159
SOHO 601 DIGITAL PRODUCTIONS LIMITED - now
ONE POST LIMITED - 2003-03-17
VIDEO TIME LIMITED
- 2002-12-17
00728186CARLTON PICTURES LIMITED - 1995-09-08
R.FOX (INTERIORS) LIMITED - 1982-11-19
1 Stephen Street, London, England
Dissolved Corporate (15 parents)
Officer
1996-09-27 ~ 1999-05-25
IIF 171 - Director → ME
160
SPEEDLINK AIRPORT SERVICES LIMITED
- now 02311721THANDI EXPRESS LIMITED - 1999-01-04
THANDI EXPRESS LIMITED - 1998-12-24
INGLEBY (376) LIMITED - 1989-01-26
National Express House Birmingham Coach Station, Mill Lane Digbeth, Birmingham
Active Corporate (31 parents)
Officer
1999-12-31 ~ 2002-12-04
IIF 26 - Director → ME
161
Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (11 parents)
Officer
2003-09-09 ~ 2007-04-20
IIF 67 - Director → ME
162
TECHNICOLOR DISTRIBUTION SERVICES LIMITED
- now 02625233CARLTONCO FORTY-TWO LIMITED - 1992-10-26
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (14 parents)
Officer
1999-02-11 ~ 1999-12-10
IIF 183 - Director → ME
163
TECHNICOLOR IMAGING LIMITED - now
DAILIES 21 LIMITED
- 2000-11-17
00762100COLOR-POINT MARKETING LIMITED
- 1999-09-01
00762100 Resolve Advisory Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (24 parents)
Officer
1999-05-25 ~ 1999-12-10
IIF 169 - Director → ME
164
TECHNICOLOR VIDEO SERVICES (UK) LIMITED
- now 02021930TECHNICOLOR VIDEOCASSETTE (UK) LIMITED - 1992-10-26
TAPETECH LIMITED - 1990-11-08
MATAHARI 109 LIMITED - 1986-06-30
16 Great Queen Street, Covent Garden, London
Active Corporate (29 parents, 1 offspring)
Officer
1999-02-11 ~ 1999-12-10
IIF 158 - Director → ME
165
TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED
- now 02226228TECHNICOLOR VIDEOCASSETTE (U.K.) LIMITED - 1990-11-08
ALNERY NO. 701 LIMITED - 1988-08-16
16 Great Queen Street, Covent Garden, London
Active Corporate (27 parents, 2 offsprings)
Officer
1999-02-11 ~ 1999-12-10
IIF 151 - Director → ME
166
Jessop House, 98 Scudamore Road, Leicester, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 35 - Director → ME
167
SHADOW GB LIMITED - 1991-12-02
FORGEFIRST LIMITED - 1988-07-11
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (30 parents)
Officer
2007-09-13 ~ 2010-05-28
IIF 68 - Director → ME
168
THE GENUINE DINING CO. LIMITED - now
YES DINING LIMITED
- 2011-12-13
03747469'YES' DINING (LONDON) LIMITED - 2006-04-12
YES' DINING UK (LONDON) LIMITED - 1999-04-09
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2010-08-31 ~ 2011-09-23
IIF 141 - Director → ME
169
THE GENUINE FOOD COMPANY LIMITED
07637608 Ward House, Ward Street, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 139 - Director → ME
170
THE GLASSHOUSE PROJECT LIMITED
- now 07378807STOMPER MANAGEMENT LIMITED - 2011-01-18
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (8 parents)
Officer
2011-11-01 ~ 2014-01-31
IIF 32 - Director → ME
171
TODD-AO EUROPE HOLDING COMPANY LIMITED - now
ASCENT MEDIA LIMITED - 2003-01-15
VIDEO TIME LIMITED - 1995-08-10
CLUNWORTH LIMITED - 1978-12-31
1 Stephen Street, London, England
Dissolved Corporate (19 parents)
Officer
1996-09-27 ~ 1999-05-25
IIF 160 - Director → ME
172
TRAVEL LONDON PROPERTIES LIMITED - now
TRAVEL LONDON LIMITED - 2004-03-02
NATIONAL EXPRESS BUS & COACH LIMITED
- 2003-03-05
04338158 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2001-12-11 ~ 2002-12-04
IIF 95 - Director → ME
173
555 Kings Road, London
Active Corporate (11 parents)
Officer
2022-07-05 ~ 2022-11-22
IIF 125 - Director → ME
174
5 Mallard Close, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-24 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
175
WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED
- now 03007944WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (49 parents)
Officer
2000-09-19 ~ 2001-08-13
IIF 22 - Director → ME
176
WEST MIDLANDS TRAVEL LIMITED
- now 02652253WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16
National Express House, Digbeth, Birmingham, United Kingdom
Active Corporate (66 parents, 15 offsprings)
Officer
1999-12-06 ~ 2002-12-04
IIF 107 - Director → ME
177
WESTLEA FARM FOODS LIMITED
- now 01871827WESTLEA FARM PRODUCTS LIMITED - 2003-06-24
TRANFOOD MEAT COMPANY LIMITED - 2002-06-19
WESTLEA FARM FOODS LIMITED - 1991-05-30
WILTSHIRE FARM FOODS LIMITED - 1986-10-15
LEGMIST LIMITED - 1985-05-16
Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (19 parents)
Officer
2003-09-09 ~ 2003-11-03
IIF 42 - Director → ME
178
Z MUSIC PUBLISHING LIMITED
- now 02818844COTHURN LIMITED - 1993-06-11
The London Television Centre, Upper Ground, London
Dissolved Corporate (18 parents)
Officer
1999-06-24 ~ 1999-12-10
IIF 165 - Director → ME