1
AIRE VALLEY FINANCE (NO.2) PLC - 2011-12-09
TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
Related registrations:
05880197,
05880216,
05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 04152239, 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03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2000-08-31 ~ 2005-11-29
IIF 61 - Director → ME
2
AIRE VALLEY FINANCE PLC - 2011-12-09
MIDDLEBAY PLC - 1997-09-16
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 23 - Director → ME
3
KUMQUAT FUNDING LIMITED - 2004-07-21
TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2004-04-16 ~ 2005-11-29
IIF 15 - Director → ME
4
TRUSHELFCO (NO.3066) LIMITED - 2004-07-27
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2004-07-16 ~ 2005-11-29
IIF 44 - Director → ME
5
WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2004-07-16 ~ 2005-11-29
IIF 45 - Director → ME
6
TRUSHELFCO (NO.3064) LIMITED - 2004-07-27
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2004-07-16 ~ 2005-11-29
IIF 50 - Director → ME
7
NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2004-07-16 ~ 2005-11-29
IIF 35 - Director → ME
8
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2005-03-04 ~ 2005-11-29
IIF 10 - Director → ME
9
TRUSHELFCO (NO.3065) LIMITED - 2004-07-20
Related registrations:
05880197,
05880216,
05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 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04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 01420459, 01517140, 01901190, 01996056, 01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 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03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) 35 Great St Helen's, London
Dissolved Corporate (4 parents)
Officer
2004-07-16 ~ 2005-11-29
IIF 49 - Director → ME
10
TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
Related registrations:
05880197,
05880216,
05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 04152239, 04152327, 04152342, 04221922, 04221928, 04221944, 04222730, 04222745, 04222753, 04222791, 04222797, 04256865, 04256876, 04256886, 04257032, 04257062, 04257121, 04257132, 04257139, 04271635, 04271748, 04271757, 04271971, 04271973, 04320653, 04320660, 04320672, 04320679, 04320696, 04320727, 04341768, 04341771, 04341830, 04341837, 04341841, 04341999, 04404156, 04404165, 04404192, 04404461, 04404760, 04404777, 04404807, 04459056, 04459588, 04459609, 04459630, 04459633, 04459643, 04493562, 04493592, 04559681, 04559798, 04559805, 04560622, 04560735, 04560751, 04560760, 04560770, 04560778, 04636289, 04636301, 04636306, 04688494, 04688518, 04688544, 04688610, 04688632, 04688642, 04688647, 04718882, 04718888, 04718908, 04718926, 04718940, 04772894, 04772918, 04772974, 04773064, 04773131, 04773139, 04821098, 04821118, 04821125, 04821132, 04821146, 04821152, 04821157, 04821733, 04872028, 04872039, 04872046, 04872096, 04872112, 04872115, 04914693, 04914698, 04914737, 04914762, 04914792, 04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 01420459, 01517140, 01901190, 01996056, 01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 02633663, 02633664, 02669334, 02698671, 02711004, 02727248, 02727386, 02803347, 02803362, 02819746, 02849022, 02849105, 02849106, 02860996, 02861133, 02861138, 02861140, 02861142, 02861144, 02861168, 02861174, 02861185, 02867467, 02867471, 02867474, 02867476, 02873588, 02873590, 02873601, 02915904, 02915906, 02937720, 02937721, 02937734, 02937738, 02937745, 02987085, 02987168, 02987259, 02987261, 02987262, 03017052, 03017085, 03087749, 03087750, 03087761, 03087768, 03087786, 03118616, 03118624, 03118854, 03118863, 03118868, 03118885, 03118887, 03118888, 03118889, 03169267, 03169284, 03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2000-08-31 ~ 2005-11-29
IIF 46 - Director → ME
11
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2004-12-29 ~ 2005-11-29
IIF 7 - Director → ME
12
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2004-12-29 ~ 2005-11-29
IIF 8 - Director → ME
13
CHARCOL AITCHISON & COLEGRAVE LIMITED - 2004-10-06
AITCHISON & COLEGRAVE GROUP LIMITED - 2003-10-27
AITCHISON & COLEGROVE LIMITED - 1988-12-30
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-09-29 ~ 2004-09-28
IIF 29 - Director → ME
14
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
Carlton Park, Narborough, Leicester
Active Corporate (4 parents)
Officer
2008-10-13 ~ 2012-03-13
IIF 67 - Director → ME
15
SUREWEB LIMITED - 2000-04-28
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2000-07-07 ~ 2005-11-29
IIF 55 - Director → ME
16
BRADFORD & BINGLEY LIMITED - 2000-02-25
BURGINHALL 534 LIMITED - 1991-05-01
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 40 - Director → ME
17
SLATER HOGG & HOWISON LIMITED - 2004-10-25
SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
20 Frederick Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 48 - Director → ME
18
B & B UK 1 LIMITED - 2003-09-11
HACKREMCO (NO. 2075) LIMITED - 2003-08-29
Croft Road, Crossflats, Bingley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2003-09-11 ~ 2005-11-29
IIF 52 - Director → ME
19
B & B UK 2 LIMITED - 2003-09-11
HACKREMCO (NO. 2076) LIMITED - 2003-08-29
Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (2 parents)
Officer
2003-09-11 ~ 2005-11-29
IIF 43 - Director → ME
20
HACKREMCO (NO. 2145) LIMITED - 2004-06-25
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-07-29 ~ 2005-11-29
IIF 41 - Director → ME
21
HACKREMCO (NO. 2146) LIMITED - 2004-06-25
Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (2 parents)
Officer
2004-07-29 ~ 2005-11-29
IIF 28 - Director → ME
22
BURGINHALL 355 LIMITED - 1989-09-25
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 27 - Director → ME
23
BURGINHALL 356 LIMITED - 1989-09-22
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 47 - Director → ME
24
BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
INHOCO 593 LIMITED - 1997-03-25
46 Park Place, Leeds, England
Active Corporate (3 parents, 9 offsprings)
Officer
2000-01-04 ~ 2005-11-29
IIF 39 - Director → ME
25
INHOCO 594 LIMITED - 1997-03-25
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 34 - Director → ME
26
INHOCO 595 LIMITED - 1997-03-25
1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 58 - Director → ME
27
BRADFORD & BINGLEY PLC - 2021-10-04
5th Floor Central Square, 29 Wellington Street, Leeds, England
Active Corporate (4 parents, 5 offsprings)
Officer
2000-02-28 ~ 2005-11-29
IIF 1 - Director → ME
28
BURGINHALL 354 LIMITED - 1989-09-25
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 32 - Director → ME
29
BRADFORD & BINGLEY BUILDING SOCIETY NOMINEES LIMITED - 2000-09-25
BRADFORD & BINGLEY (PEPS) NOMINEES LIMITED - 1999-03-08
SQUAREFIN 127 LIMITED - 1986-12-05
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 62 - Director → ME
30
BBBS PROPERTIES LIMITED - 1992-04-23
SQUAREFIN 261 LIMITED - 1989-04-17
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 42 - Director → ME
31
BRADFORD & BINGLEY PROPERTY HOLDINGS LIMITED - 2000-07-28
BRADFORD & BINGLEY SECURED LOANS LIMITED - 1996-11-08
SOVCO (616) LIMITED - 1995-11-27
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2002-02-28 ~ 2005-11-16
IIF 53 - Director → ME
2000-01-04 ~ 2000-12-08
IIF 26 - Director → ME
32
BBBS BROKING SERVICES LIMITED - 1991-10-02
SQUAREFIN 197 LIMITED - 1989-04-17
Kpmg Llp, 1 The Embankment Neville Stree, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2000-02-16 ~ 2005-10-28
IIF 33 - Director → ME
33
BRADFORD & BINGLEY MARKETPLACE LIMITED - 2004-08-26
BRADFORD & BINGLEY ESTATE AGENCIES LIMITED - 2000-12-04
BLACK HORSE RESIDENTIAL LIMITED - 1999-03-31
FORCEBRONZE LIMITED - 1984-07-19
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2000-01-04 ~ 2004-10-15
IIF 22 - Director → ME
34
CENDANT MOBILITY SERVICES LTD - 2006-05-19
CENDANT RELOCATION SERVICES LIMITED - 2002-09-02
BRADFORD & BINGLEY RELOCATION SERVICES LIMITED - 2000-10-31
BLACK HORSE RELOCATION SERVICES LIMITED - 1999-03-31
ANCHOR RELOCATION SERVICES LIMITED - 1983-06-10
YELMINE LIMITED - 1979-12-31
Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2000-01-04 ~ 2000-09-06
IIF 25 - Director → ME
35
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2000-11-23 ~ 2013-03-18
IIF 65 - Director → ME
36
RUCOME LIMITED - 1989-11-16
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 38 - Director → ME
37
FFM LIMITED - 1989-11-16
URBANTOTAL LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 59 - Director → ME
38
LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ 1994-03-02
IIF 63 - Director → ME
39
CHARCOL HOLDEN MEEHAN LIMITED - 2004-10-01
HOLDEN MEEHAN INDEPENDENT FINANCIAL ADVISERS LIMITED - 2003-06-03
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2003-06-02 ~ 2004-09-28
IIF 57 - Director → ME
40
HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
UNIVERSAL CREDIT LIMITED - 1986-05-06
HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
UNIVERSAL CREDIT LIMITED - 1986-03-21
WOOD STREET FINANCE LIMITED - 1979-12-31
46 Park Place, Leeds, England
Active Corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 31 - Director → ME
41
BURGINHALL 681 LIMITED - 1993-03-31
Related registrations:
01974431,
02094791,
02120129, 02702650, 02702737, 02838959, 03048931, 03243877, 03857131, 03858677, 03877703, 03877901... (more) 33 Charterhouse Street, London, England
Active Corporate (7 parents)
Officer
1993-06-29 ~ 1999-11-26
IIF 18 - Director → ME
42
J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17
BURGINHALL 629 LIMITED - 1992-08-26
33 Charterhouse Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
1993-06-15 ~ 1999-11-26
IIF 17 - Director → ME
43
33 Charterhouse Street, London, England
Active Corporate (11 parents, 15 offsprings)
Equity (Company account)
0 GBP2025-03-01
Officer
~ 1999-11-30
IIF 20 - Director → ME
44
J. SAINSBURY TRUSTEES LIMITED - 2008-07-01
33 Charterhouse Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1993-06-15 ~ 1999-11-26
IIF 19 - Director → ME
45
1-3 Strand, London
Dissolved Corporate (3 parents)
Officer
1993-03-13 ~ 1994-09-30
IIF 21 - Director → ME
46
LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
188,813,960 GBP2016-12-31
Officer
2006-02-16 ~ 2007-03-12
IIF 12 - Director → ME
47
LADBROKES LIMITED - 2006-02-23
LADBROKE RACING LIMITED - 1999-07-30
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (6 parents, 19 offsprings)
Officer
2006-01-16 ~ 2007-03-12
IIF 13 - Director → ME
48
LADBROKES CORAL GROUP PLC - 2018-03-29
LADBROKES PLC - 2016-10-31
HILTON GROUP PLC - 2006-02-23
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents, 19 offsprings)
Officer
2006-02-23 ~ 2007-03-12
IIF 16 - Director → ME
49
INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2006-02-16 ~ 2007-03-12
IIF 14 - Director → ME
50
UNITED MORTGAGE CORPORATION PLC - 1990-01-18
CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12
AGEFORWARD LIMITED - 1987-11-02
46 Park Place, Leeds, England
Active Corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 2 - Director → ME
51
LLAMABROOK PLC - 2016-11-04
FIRST GLOBAL TRUST BANK PLC - 2016-11-01
LLAMABROOK PLC - 2016-03-14
LLAMABROOK LIMITED - 2012-05-03
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2015-10-28 ~ 2016-10-19
IIF 69 - Director → ME
52
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
2004-09-06 ~ 2007-09-05
IIF 11 - Director → ME
53
BRADFORD & BINGLEY MORTGAGES - 1997-11-04
BURGINHALL 351 LIMITED - 1989-09-25
5th Floor Central Square, 29 Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 3 - Director → ME
54
MORTGAGE EXPRESS - 1997-11-04
DOMINION STREET FACILITIES LIMITED - 1986-08-11
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 51 - Director → ME
55
TSB MORTGAGES LIMITED - 1993-02-22
RINTON LIMITED - 1990-06-29
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 36 - Director → ME
56
47 Esplanade, St Helier, Jersey, Channel Isles
Converted / Closed Corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 24 - Director → ME
57
ROYAL MAIL HOLDINGS PLC - 2013-09-11
1 More London Place, London
Liquidation Corporate (2 parents)
Officer
2001-01-09 ~ 2004-03-25
IIF 5 - Director → ME
58
ROYAL MAIL GROUP PLC - 2007-03-20
CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
Related registrations:
05880197,
05880216,
05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 04152239, 04152327, 04152342, 04221922, 04221928, 04221944, 04222730, 04222745, 04222753, 04222791, 04222797, 04256865, 04256876, 04256886, 04257032, 04257062, 04257121, 04257132, 04257139, 04271635, 04271748, 04271757, 04271971, 04271973, 04320653, 04320660, 04320672, 04320679, 04320696, 04320727, 04341768, 04341771, 04341830, 04341837, 04341841, 04341999, 04404156, 04404165, 04404192, 04404461, 04404760, 04404777, 04404807, 04459056, 04459588, 04459609, 04459630, 04459633, 04459643, 04493562, 04493592, 04559681, 04559798, 04559805, 04560622, 04560735, 04560751, 04560760, 04560770, 04560778, 04636289, 04636301, 04636306, 04688494, 04688518, 04688544, 04688610, 04688632, 04688642, 04688647, 04718882, 04718888, 04718908, 04718926, 04718940, 04772894, 04772918, 04772974, 04773064, 04773131, 04773139, 04821098, 04821118, 04821125, 04821132, 04821146, 04821152, 04821157, 04821733, 04872028, 04872039, 04872046, 04872096, 04872112, 04872115, 04914693, 04914698, 04914737, 04914762, 04914792, 04914933, 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03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617... (more) 185 Farringdon Road, London, United Kingdom
Active Corporate (11 parents, 28 offsprings)
Officer
2001-03-26 ~ 2004-03-25
IIF 6 - Director → ME
59
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
2014-01-10 ~ 2015-06-30
IIF 66 - Director → ME
60
ABBEY NATIONAL PLC - 2010-01-11
2 Triton Square, Regent's Place, London
Active Corporate (16 parents, 24 offsprings)
Officer
2006-07-01 ~ 2015-06-30
IIF 68 - Director → ME
61
EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
URBANTREAT LIMITED - 1988-03-21
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 37 - Director → ME
62
SECUREMOVE PROPERTY SERVICES LIMITED - 2005-08-01
HAMSARD 2588 LIMITED - 2002-12-09
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (3 parents)
Officer
2003-04-01 ~ 2004-10-15
IIF 30 - Director → ME
63
URBANDATE LIMITED - 1989-10-30
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 56 - Director → ME
64
Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2000-01-04 ~ 2005-11-29
IIF 60 - Director → ME
65
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
Active Corporate (10 parents, 6 offsprings)
Officer
2006-01-27 ~ 2007-03-22
IIF 4 - Director → ME
66
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (13 parents)
Officer
2002-02-08 ~ 2002-09-02
IIF 54 - Director → ME