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

Mr William Peter Rollason

    Related profiles found in government register
  • Mr William Peter Rollason
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5, Mallard Close, Earls Barton, Northampton, NN6 0LS

      IIF 1
  • William Peter Rollason
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35, St. Leonards Road, Northampton, NN4 8DL, England

      IIF 2
  • Mr William Rollason
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 97, Chesterton Road, London, W10 6ET, England

      IIF 3
  • Rollason, William Peter
    British accountant born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35, St. Leonards Road, Northampton, NN4 8DL, England

      IIF 4

    • 5, Mallard Close, Earls Barton, Northampton, NN6 0LS

      IIF 5

    • 5, Mallard Close, Earls Barton, Northampton, NN6 0LS, England

      IIF 6 IIF 7

    • 5, Mallard Close, Northampton, NN6 0LS, United Kingdom

      IIF 8
  • Rollason, William Peter
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

      IIF 9

    • Pondhayes Dairy Dinnington, Hinton St. George, Church Hill, Hinton St George, TA17 8SU, England

      IIF 10

    • Featherstone High School, 11 Montague Waye, Southall, Middlesex, UB2 5HF

      IIF 11
  • William Rollason
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 5, Mallard Close, Northampton, NN6 0LS, United Kingdom

      IIF 15 IIF 16
  • Rollason, William
    British businessman born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 59, Castle Avenue, Dover, CT16 1EZ, England

      IIF 17
  • Rollason, William
    British chartered accountant born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 97, Chesterton Road, London, W10 6ET, United Kingdom

      IIF 18
  • Rollason, William
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 555 Kings Road, London, SW6 2EB

      IIF 19

    • 1 Lyric Square, 1 Lyric Square, London, W6 0NB, England

      IIF 20
  • Rollason, William
    British consultant born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • West London Free School Primary, Cambridge Grove, London, W6 0LB, England

      IIF 21
  • Rollason, William Peter
    British accountant born in November 1960

    Registered addresses and corresponding companies
  • Rollason, William Peter
    British chartered accountant born in November 1960

    Registered addresses and corresponding companies
  • Rollason, William Peter
    British chartered accountant born in November 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • Ward House, Ward Street, Guildford, Surrey, GU1 4LH

      IIF 66

    • Ward House, Ward Street, Guildford, Surrey, GU1 4LH, Uk

      IIF 67

    • Lakeside House, 1 Furzeground Way, Stockley Park East, Uxbridge, UB11 1BD

      IIF 68
  • Rollason, William Peter
    British director born in November 1960

    Registered addresses and corresponding companies

    • Farepak House, Westmead Drive Westlea, Swindon, Wiltshire, SN5 7YZ

      IIF 69 IIF 70
  • Rollason, William Peter, Dir
    British chartered accountant born in November 1960

    Registered addresses and corresponding companies

    • 11 Glenrosa Street, London, SW6 2QY

      IIF 71
  • Rollason, William Peter, Dir
    British company director born in November 1960

    Registered addresses and corresponding companies

    • 11 Glenrosa Street, London, SW6 2QY

      IIF 72
  • Rollason, William Peter
    British accountant born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House, Ashwell Road, Newnham, Baldock, Hertfordshire, SG7 5JU, United Kingdom

      IIF 73

    • 155, - 157, Farringdon Road, London, EC1R 3AD, England

      IIF 74

    • The White House, Ashwell Road, Newnham, Nr. Baldock, Hertfordshire, SG7 5JU, United Kingdom

      IIF 75

    • 2nd Floor Trident House 42-48, Victoria Street, St. Albans, Hertfordshire, AL1 3HZ

      IIF 76
  • Rollason, William Peter
    British chartered account born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Mallard Close, Earls Barton, Northampton, NN6 0LS, United Kingdom

      IIF 77
  • Rollason, William Peter
    British chartered accountant born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chantry House, 22 Upperton Road, Eastbourne, East Sussex, BN21 1BF, England

      IIF 78
  • Rollason, William Peter
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jessop House, 98 Scudamore Road, Leicester, LE3 1TZ

      IIF 79
  • Rollason, William Peter
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rollason, William Peter
    British finance director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rollason, William Peter
    British financial director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rollason, William Peter
    British group finance director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rollason, William Peter
    British

    Registered addresses and corresponding companies
  • Rollason, William Peter, Dir
    British

    Registered addresses and corresponding companies

    • 11 Glenrosa Street, London, SW6 2QY

      IIF 181
  • Rollason, William
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rollason, William Peter
    Other accountant

    Registered addresses and corresponding companies

    • 10, High Street, Egham, Surrey, TW20 9EA, Uk

      IIF 201
  • Rollason, William Peter

    Registered addresses and corresponding companies

    • Jessop House, 98 Scudamore Road, Leicester, LE3 1TZ

      IIF 202

    • 5, Mallard Close, Earls Barton, Northampton, NN6 0LS, United Kingdom

      IIF 203
child relation
Offspring entities and appointments
Active 14
  • 1
    97 Chesterton Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    62,214 GBP2023-06-30
    Officer
    2015-07-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Pondhayes Dairy Dinnington Hinton St. George, Church Hill, Hinton St George, England
    Corporate (3 parents)
    Equity (Company account)
    80,691 GBP2023-07-31
    Officer
    2017-03-17 ~ now
    IIF 10 - director → ME
  • 3
    The Offices Of Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 76 - director → ME
  • 4
    TFE HOLDINGS PLC - 2002-03-12
    Hatfield, The Avenue, Taunton, Somerset
    Dissolved corporate (3 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 67 - director → ME
  • 5
    THE STATIONERY COLLECTIVE LIMITED - 2014-12-16
    35 St. Leonards Road, Northampton, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -25,288 GBP2024-07-31
    Officer
    2014-10-31 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-17 ~ dissolved
    IIF 190 - director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    SINEQUANON CONSULTANCY LIMITED - 2009-11-20
    RIVERBRIGHT LIMITED - 2005-12-21
    PRECIS (2307) LIMITED - 2003-02-10
    1 Lyric Square, 1 Lyric Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    337,751 GBP2023-03-31
    Officer
    2017-03-02 ~ now
    IIF 20 - director → ME
  • 8
    97 Chesterton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -98,347 GBP2023-06-30
    Officer
    2018-06-20 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    THE WEST LONDON FREE SCHOOL ACADEMY TRUST - 2017-07-24
    West London Free School Primary, Cambridge Grove, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 21 - director → ME
  • 10
    Hansard Gate, West Meadows, Industrial Estate Derby, Derbyshire
    Corporate (4 parents)
    Officer
    1999-11-05 ~ now
    IIF 136 - director → ME
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-26 ~ dissolved
    IIF 191 - director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 9 - director → ME
  • 13
    Ward House, Ward Street, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 66 - director → ME
  • 14
    5 Mallard Close, Northampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-24 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 167
  • 1
    STEEPLEPRINT LIMITED - 1998-03-27
    1st Floor 21 Station Road, Watford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -1,336,152 GBP2023-06-30
    Officer
    2012-06-22 ~ 2013-07-31
    IIF 73 - director → ME
    2015-07-01 ~ 2024-06-26
    IIF 6 - director → ME
    2024-07-02 ~ 2024-07-23
    IIF 5 - director → ME
  • 2
    97 Chesterton Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    62,214 GBP2023-06-30
    Officer
    2012-05-04 ~ 2013-07-31
    IIF 75 - director → ME
  • 3
    ARTIFICIAL LIFT COMPANY LIMITED - 2014-07-24
    PERFORMANCE OIL TOOLS LIMITED - 2005-04-28
    10th Floor 245 Hammersmith Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -16,751,739 GBP2022-12-31
    Officer
    2008-04-07 ~ 2010-06-30
    IIF 201 - secretary → ME
  • 4
    CASHDALE LIMITED - 1994-03-11
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-08-10 ~ 1999-12-10
    IIF 54 - director → ME
  • 5
    ANDAL PROPERTIES LIMITED - 1989-10-16
    Viking Way, Congleton, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    1993-03-17 ~ 1995-05-01
    IIF 72 - director → ME
  • 6
    AIRPORT EXPRESS TRAINS LIMITED - 2003-05-01
    ATL (HOLDINGS) LIMITED - 2000-01-18
    HITNOW LIMITED - 1986-11-24
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Corporate (4 parents)
    Officer
    1999-12-31 ~ 2002-12-04
    IIF 149 - director → ME
  • 7
    CLOUGH & WOOD LIMITED - 1991-02-15
    Marling Mills, Nelson Street, Leek, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,100 GBP2023-12-31
    Officer
    ~ 1996-09-02
    IIF 61 - director → ME
    ~ 1996-09-02
    IIF 176 - secretary → ME
  • 8
    Marling Mills, Nelson Street, Leek, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,000 GBP2023-12-31
    Officer
    1992-05-08 ~ 1996-09-02
    IIF 64 - director → ME
    ~ 1996-09-02
    IIF 178 - secretary → ME
  • 9
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 105 - director → ME
  • 10
    MARLING INDUSTRIES P L C - 1998-07-21
    Airbags International Limited, Viking Way, Congleton, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-09-02
    IIF 57 - director → ME
    ~ 1996-09-02
    IIF 180 - secretary → ME
  • 11
    UMBRELLA CONTRACTOR LIMITED - 2009-11-16
    155 - 157, Farringdon Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-19 ~ 2014-01-01
    IIF 74 - director → ME
  • 12
    Radnor Park Trading Estate, West Heath, Congleton, Cheshire
    Dissolved corporate (5 parents)
    Officer
    1992-08-08 ~ 1992-07-21
    IIF 71 - director → ME
  • 13
    BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21
    Bournemouth Airport, Parley Lane, Christchurch, Dorset, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-12-06 ~ 2001-02-19
    IIF 169 - director → ME
  • 14
    2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-05-12 ~ 1999-09-22
    IIF 27 - director → ME
  • 15
    CABLETIME LIMITED - 1999-12-10
    CARLTON CABLETIME LIMITED - 1998-12-22
    CABLETIME LIMITED - 1991-10-09
    2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-03-09 ~ 1999-09-22
    IIF 34 - director → ME
  • 16
    2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-05-12 ~ 1999-09-22
    IIF 55 - director → ME
  • 17
    GORDON OP CO LIMITED - 2005-11-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-14 ~ 2011-07-29
    IIF 195 - director → ME
  • 18
    INTERCEDE 1804 LIMITED - 2002-08-21
    Jessop House, Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-06-30
    IIF 124 - director → ME
  • 19
    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 (3 parents)
    Officer
    2007-09-13 ~ 2010-06-30
    IIF 104 - director → ME
  • 20
    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 (3 parents)
    Officer
    2007-09-13 ~ 2010-06-30
    IIF 89 - director → ME
  • 21
    CAMERA MEZZ 2 LIMITED - 2009-04-14
    CAMERA MEZZ LIMITED - 2004-10-15
    L A GRAY LIMITED - 2004-04-06
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 108 - director → ME
  • 22
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-02 ~ 1999-12-10
    IIF 53 - director → ME
  • 23
    CARLTON BOOKS LTD. - 1995-03-08
    CARLTONCO FORTY-ONE LIMITED - 1991-11-29
    Carmelite House, 50 Victoria Embankment, London, England
    Corporate (9 parents)
    Officer
    1998-07-22 ~ 1999-12-10
    IIF 49 - director → ME
  • 24
    MOSSBERRY LIMITED - 1998-08-21
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-08-10 ~ 1999-12-10
    IIF 22 - director → ME
  • 25
    CARLTONCO 106 LIMITED - 1998-08-17
    EVENT TELEVISION LIMITED - 1997-03-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-08-10 ~ 1999-12-10
    IIF 48 - director → ME
  • 26
    RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1998-11-04 ~ 1999-12-10
    IIF 39 - director → ME
  • 27
    CARLTON SCREEN ADVERTISING (SERVICES) LIMITED - 2002-05-20
    CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10
    CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    1998-03-09 ~ 1999-12-10
    IIF 24 - director → ME
  • 28
    CINEMA 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 (2 parents)
    Officer
    1998-03-09 ~ 1999-12-10
    IIF 51 - director → ME
  • 29
    VIDEO 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 (2 parents)
    Officer
    1996-09-27 ~ 1999-12-10
    IIF 30 - director → ME
  • 30
    CRESCENT 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 (2 parents)
    Officer
    1996-09-09 ~ 1999-12-10
    IIF 29 - director → ME
  • 31
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved corporate
    Officer
    2003-09-09 ~ 2007-04-20
    IIF 121 - director → ME
  • 32
    MB18 LIMITED - 1995-03-13
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (1 parent)
    Officer
    1998-10-01 ~ 1999-12-10
    IIF 52 - director → ME
  • 33
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    1999-12-06 ~ 2001-08-13
    IIF 166 - director → ME
  • 34
    CINE EQUIPMENTS LIMITED - 1998-07-29
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 127 - director → ME
  • 35
    8-10 Grosvenor Gardens, Victoria, London
    Corporate (2 parents)
    Officer
    2010-07-14 ~ 2011-07-29
    IIF 196 - director → ME
  • 36
    ANGLIAMEAD LIMITED - 1989-09-14
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 198 - director → ME
  • 37
    CHEZ GERARD RESTAURANTS LIMITED - 2011-09-21
    8-10 Grosvenor Gardens, Victoria, London
    Corporate (2 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 200 - director → ME
  • 38
    CITY CAMERA EXCHANGE WATLING STREET LIMITED - 1987-12-16
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 91 - director → ME
  • 39
    Jessop House, 98 Scudamore Road, Leicester Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 117 - director → ME
  • 40
    MACOLMAC LIMITED - 1985-08-15
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 109 - director → ME
  • 41
    Jessop House, 98 Scudamore Road, Leicester Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 82 - director → ME
  • 42
    LEVDAR LIMITED - 1981-12-31
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 106 - director → ME
  • 43
    CITY CAMERA EXCHANGE (HOLDINGS) LIMITED - 1982-03-08
    CITY CAMERA EXCHANGE LIMITED - 1976-12-31
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 125 - director → ME
  • 44
    CITY CAMERA EXCHANGE LIMITED - 1982-03-08
    LONDON CAMERA EXCHANGE LIMITED - 1976-12-31
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 107 - director → ME
  • 45
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 119 - director → ME
  • 46
    CITY CAMERA EXCHANGE BISHOPSGATE LIMITED - 1997-07-03
    Jessop House, 98 Scudamore Road, Leicester Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 129 - director → ME
  • 47
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 116 - director → ME
  • 48
    CITY VIDEO CENTRE LIMITED - 1986-09-03
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 100 - director → ME
  • 49
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 101 - director → ME
  • 50
    Hill House, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-14 ~ 2011-07-29
    IIF 188 - director → ME
  • 51
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 92 - director → ME
  • 52
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 103 - director → ME
  • 53
    OLD GOLD RECORDS LIMITED - 1998-04-17
    MIDDLE OF THE ROAD LIMITED - 1982-06-10
    16 Great Queen Street, Covent Garden, London
    Dissolved corporate (2 parents)
    Officer
    1996-09-09 ~ 1999-12-10
    IIF 36 - director → ME
  • 54
    DIRECT SALES AND SERVICE ASSOCIATION LIMITED (THE) - 1981-12-31
    6 Langdon Close, Daventry, England
    Corporate (3 parents)
    Equity (Company account)
    316,006 GBP2024-06-30
    Officer
    2004-11-18 ~ 2006-11-13
    IIF 102 - director → ME
  • 55
    THE 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
    Officer
    2003-09-09 ~ 2007-04-20
    IIF 83 - director → ME
  • 56
    Pathfinder House, Castle Donington, Derby, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-12-06 ~ 2001-02-19
    IIF 145 - director → ME
  • 57
    KLEENEZE EUROPE LIMITED - 2006-10-25
    KLEENEZE HOLDINGS LIMITED - 2003-09-08
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved corporate (1 parent)
    Officer
    2003-01-08 ~ 2007-04-20
    IIF 98 - director → ME
  • 58
    KLEENEZE ENTERPRISES LIMITED - 2006-10-25
    THE WONDERFUL BOOK COMPANY LIMITED - 2003-08-08
    DISPLAY MARKETING GROUP LIMITED - 2002-09-13
    DEALERFIELD LIMITED - 2001-08-01
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved corporate
    Officer
    2003-01-08 ~ 2007-04-20
    IIF 90 - director → ME
  • 59
    KLEENEZE DISTRIBUTION LIMITED - 2006-10-25
    DEALERFIELD HOLDINGS LIMITED - 2003-08-08
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved corporate
    Officer
    2003-09-09 ~ 2007-04-20
    IIF 69 - director → ME
  • 60
    KLEENEZE HOME SHOPPING LIMITED - 2006-10-25
    DEALERFIELD INVESTMENTS LIMITED - 2003-08-08
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved corporate
    Officer
    2003-09-09 ~ 2007-04-20
    IIF 86 - director → ME
  • 61
    KLEENEZE SERVICES LIMITED - 2006-10-25
    COLOUR LIBRARY DIRECT LIMITED - 2003-08-08
    CASTLEGATE 106 LIMITED - 1999-02-25
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved corporate
    Officer
    2003-07-17 ~ 2007-04-20
    IIF 87 - director → ME
  • 62
    I WANT ONE OF THOSE.COM LIMITED - 2006-10-16
    NEW I WANT ONE OF THOSE.COM LIMITED - 2005-05-06
    7 More London Riverside, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-27 ~ 2007-04-20
    IIF 111 - director → ME
  • 63
    KITBAG LIMITED - 2006-10-16
    NEW KITBAG LIMITED - 2005-07-06
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2005-04-27 ~ 2007-04-20
    IIF 93 - director → ME
  • 64
    KLEENEZE UK LIMITED - 2006-10-16
    KLEENEZE EUROPE LIMITED - 2003-08-13
    KLEENEZE LIMITED - 1999-10-12
    LADNIGHT LIMITED - 1995-08-17
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2003-01-08 ~ 2007-04-20
    IIF 112 - director → ME
  • 65
    IWOOT.COM LIMITED - 2006-10-25
    I WANT ONE OF THOSE.COM LIMITED - 2005-05-06
    SYNCHALF LIMITED - 1999-10-06
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-25 ~ 2007-04-20
    IIF 79 - director → ME
  • 66
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-13 ~ 2002-12-04
    IIF 134 - director → ME
  • 67
    SUPABUS LIMITED - 1989-08-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 173 - director → ME
  • 68
    KLEENEZE PLC - 2005-09-28
    FAREPAK PLC - 1999-10-12
    MANPAK LIMITED - 1988-11-28
    1 Winckley Court, Chapel Street, Preston
    Dissolved corporate
    Officer
    2003-01-08 ~ 2007-04-20
    IIF 131 - director → ME
  • 69
    EUROSTAR (U.K.) LIMITED - 2009-12-31
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    6th Floor, Kings Place, 90 York Way, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2000-05-11 ~ 2002-12-04
    IIF 153 - director → ME
  • 70
    RICHOUX COFFEE COMPANY LIMITED - 2000-06-23
    SANDTABLE LIMITED - 1996-09-25
    8-10 Grosvenor Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 189 - director → ME
  • 71
    12 Carlos Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-05-11 ~ 2020-11-25
    IIF 192 - director → ME
    Person with significant control
    2020-05-11 ~ 2020-07-23
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 72
    CAMERAS2U.COM LIMITED - 2005-08-01
    EVER 1988 LIMITED - 2003-03-10
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 94 - director → ME
  • 73
    KLEENEZE INVESTMENTS LIMITED - 2003-10-17
    KLEENEZE UK LIMITED - 2003-08-13
    FLOATRAISE LIMITED - 2003-06-19
    C/o Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved corporate
    Officer
    2003-05-23 ~ 2007-04-20
    IIF 70 - director → ME
  • 74
    EUROWAYS (EUROLINES) LIMITED - 1998-02-03
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-31 ~ 2002-12-04
    IIF 161 - director → ME
  • 75
    5 Mallard Close, Earls Barton, Northampton
    Dissolved corporate (1 parent)
    Equity (Company account)
    -235,618 GBP2019-06-30
    Officer
    2012-09-21 ~ 2020-02-21
    IIF 77 - director → ME
    2012-10-01 ~ 2013-06-30
    IIF 203 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    FEATHERSTONE HIGH SCHOOL - 2016-08-08
    Featherstone High School, 11 Montague Waye, Southall, Middlesex
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-03-29 ~ 2022-09-01
    IIF 11 - director → ME
  • 77
    8-10 Grosvenor Gardens, Victoria, London
    Corporate (2 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 197 - director → ME
  • 78
    GROUPE 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 (2 parents)
    Officer
    2010-07-14 ~ 2011-07-29
    IIF 182 - director → ME
  • 79
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2001-12-17 ~ 2002-12-04
    IIF 144 - director → ME
    2000-03-28 ~ 2001-12-07
    IIF 148 - director → ME
  • 80
    ITC ENTERTAINMENT LIMITED - 1989-03-30
    I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-07-02 ~ 1999-12-10
    IIF 35 - director → ME
  • 81
    ACTION TIME (UK) LIMITED - 2013-02-20
    ACTION 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 (4 parents)
    Officer
    1998-08-10 ~ 1999-12-10
    IIF 43 - director → ME
  • 82
    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
    CTE (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
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-05-12 ~ 1999-12-10
    IIF 46 - director → ME
  • 83
    GRANADA VENTURES LIMITED - 2013-01-09
    CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
    CARLTON VIDEO LIMITED - 2002-01-16
    CMTV UK LIMITED - 1997-05-30
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-10-15 ~ 1999-12-10
    IIF 50 - director → ME
  • 84
    Jessop House, Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 123 - director → ME
  • 85
    JESSOP 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 (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 80 - director → ME
  • 86
    JESSOPS EMPLOYEE TRUST COMPANY LIMITED - 2013-03-27
    FORAY 1254 LIMITED - 1999-11-22
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 126 - director → ME
  • 87
    THE JESSOP GROUP LIMITED - 2013-03-25
    JESSOP OF LEICESTER LIMITED - 1995-03-01
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (5 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 115 - director → ME
  • 88
    JESSOPS PHOTO EXPRESS LIMITED - 2013-04-08
    HUSBANDS & SONS LIMITED - 2004-05-07
    Jessop House, Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 95 - director → ME
  • 89
    JESSOP TECHNOLOGIES LIMITED - 2013-04-08
    TOM MOLLAND LIMITED - 2003-11-10
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 85 - director → ME
  • 90
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved corporate (2 parents)
    Officer
    1997-12-22 ~ 1999-12-10
    IIF 45 - director → ME
  • 91
    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 (5 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2006-10-13
    IIF 122 - director → ME
  • 92
    KITBAG LIMITED - 2005-07-06
    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 (5 parents)
    Officer
    2005-04-01 ~ 2006-10-13
    IIF 110 - director → ME
  • 93
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 194 - director → ME
  • 94
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 199 - director → ME
  • 95
    48 Queens Road, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 130 - director → ME
  • 96
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved corporate
    Officer
    2003-09-09 ~ 2007-04-20
    IIF 97 - director → ME
  • 97
    COPYTARGET LIMITED - 1998-04-01
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    1999-12-06 ~ 2001-06-01
    IIF 142 - director → ME
  • 98
    ALBERTON LIMITED - 1986-06-13
    Marling Mills, Nelson Street, Leek, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,000 GBP2023-12-31
    Officer
    ~ 1996-09-02
    IIF 59 - director → ME
    ~ 1996-09-02
    IIF 174 - secretary → ME
  • 99
    GLASS TAPES LIMITED - 1999-02-01
    Marling Mills, Nelson Street, Leek, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    -1,342,736 GBP2023-12-31
    Officer
    ~ 1996-09-02
    IIF 58 - director → ME
    ~ 1996-09-02
    IIF 179 - secretary → ME
  • 100
    ALBERTON LIMITED - 1990-12-04
    MARINE MODULAR SLINGS LIMITED - 1986-06-13
    MIMIKON TEAN LIMITED - 1981-12-31
    HIGHCRON LIMITED - 1978-12-31
    Marling Mills, Nelson Street, Leek, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    -4,745,951 GBP2023-12-31
    Officer
    ~ 1996-09-02
    IIF 65 - director → ME
    ~ 1996-09-02
    IIF 177 - secretary → ME
  • 101
    MGM LABORATORIES (UK) LIMITED - 1986-11-03
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved corporate (2 parents)
    Officer
    1997-12-22 ~ 1999-12-10
    IIF 28 - director → ME
  • 102
    KAY-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 (2 parents)
    Officer
    1997-12-22 ~ 1999-12-10
    IIF 37 - director → ME
  • 103
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    1999-12-06 ~ 2001-08-13
    IIF 170 - director → ME
  • 104
    DEFLECTA WATERPROOFS LIMITED - 1991-02-18
    CLOUGH & WOOD (GASKETS) LIMITED - 1988-02-29
    Marling Mills, Nelson Street, Leek, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    -2,900,825 GBP2023-12-31
    Officer
    ~ 1996-09-02
    IIF 60 - director → ME
    ~ 1996-09-02
    IIF 175 - secretary → ME
  • 105
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    SPEEDTHEME 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
    Corporate (9 parents, 8 offsprings)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 157 - director → ME
    1999-12-31 ~ 2000-05-15
    IIF 202 - secretary → ME
  • 106
    44/48 East Dock Street, Dundee
    Corporate (2 parents)
    Officer
    1999-12-31 ~ 2002-12-04
    IIF 146 - director → ME
  • 107
    EGHB 97 LIMITED - 2000-05-15
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-16 ~ 2002-12-04
    IIF 163 - director → ME
  • 108
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-12-13 ~ 2002-12-04
    IIF 135 - director → ME
  • 109
    INGLEBY (229) LIMITED - 1987-11-02
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents, 7 offsprings)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 164 - director → ME
  • 110
    NATIONAL TRAVEL (SOUTH EAST) LIMITED - 1981-12-31
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (5 parents)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 171 - director → ME
  • 111
    NX BAHRAIN BUS COMPANY PLC - 2019-10-14
    PRISM RAIL PLC - 2014-06-24
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Corporate (3 parents)
    Officer
    2000-09-19 ~ 2002-12-04
    IIF 162 - director → ME
  • 112
    CAMBRIDGE COACH SERVICES LIMITED - 2003-05-07
    GAC NO. 175 LIMITED - 1999-10-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Corporate (4 parents)
    Officer
    2001-07-19 ~ 2002-12-04
    IIF 150 - director → ME
  • 113
    AIRLINKS THE AIRPORT COACH COMPANY LIMITED - 2003-05-01
    SPEEDLINK 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
    Corporate (4 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 156 - director → ME
  • 114
    NATIONAL EXPRESS OVERSEAS HOLDINGS LIMITED - 1996-03-15
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 158 - director → ME
  • 115
    BROOMCO (2636) LIMITED - 2001-09-11
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-04 ~ 2002-12-04
    IIF 155 - director → ME
  • 116
    EXPRESS AIRPORTS LIMITED - 2000-09-13
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Corporate (4 parents, 14 offsprings)
    Officer
    1999-12-31 ~ 2002-12-04
    IIF 172 - director → ME
  • 117
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2001-12-11 ~ 2002-12-04
    IIF 139 - director → ME
  • 118
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-11 ~ 2002-12-04
    IIF 137 - director → ME
  • 119
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2001-12-11 ~ 2002-12-04
    IIF 140 - director → ME
  • 120
    C2C RAIL LIMITED - 2017-03-28
    LTS RAIL LIMITED - 2000-07-03
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    2000-09-19 ~ 2001-08-13
    IIF 152 - director → ME
  • 121
    GATWICK EXPRESS LIMITED - 2013-11-15
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    1999-12-06 ~ 2001-06-01
    IIF 151 - director → ME
  • 122
    WALES & WEST PASSENGER TRAINS LIMITED - 2013-11-15
    SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    2000-09-19 ~ 2001-08-13
    IIF 168 - director → ME
  • 123
    Hansard Gate, West Meadows, Industrial Estate Derby, Derbyshire
    Corporate (4 parents)
    Officer
    ~ 1996-09-02
    IIF 62 - director → ME
    ~ 1992-09-30
    IIF 181 - secretary → ME
  • 124
    NIMBUS RECORDS LIMITED - 1992-10-09
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (1 parent)
    Officer
    1998-10-01 ~ 1999-12-10
    IIF 40 - director → ME
  • 125
    G N RAILWAY LIMITED - 2005-03-08
    RAIL TRAVEL SERVICES LIMITED - 2003-10-03
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-10 ~ 2002-12-04
    IIF 147 - director → ME
  • 126
    SOVSHELFCO (NO. 32) LIMITED - 1989-09-01
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 96 - director → ME
  • 127
    RYKNELD TEAN (HOLDINGS) LIMITED - 2018-08-01
    MAWLAW 458 LIMITED - 2000-08-14
    Hansard Gate, West Meadows Industrial Estate, Derby, Derbyshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,547 GBP2023-12-31
    Officer
    1999-10-19 ~ 2014-12-02
    IIF 133 - director → ME
  • 128
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-07-14 ~ 2011-07-29
    IIF 184 - director → ME
  • 129
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-07-14 ~ 2011-07-29
    IIF 186 - director → ME
  • 130
    PARAMOUNT P.L.C. - 2005-08-23
    SILVER BEAR P.L.C. - 1989-02-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 185 - director → ME
  • 131
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 183 - director → ME
  • 132
    HYSLOP & CLAPHAM LIMITED - 2004-05-07
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 84 - director → ME
  • 133
    PICKWICK RECORD DISTRIBUTORS LIMITED - 1990-11-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-09-09 ~ 1999-12-10
    IIF 32 - director → ME
  • 134
    PLANET 24
    - now
    ROCKET TELEVISION LIMITED - 1991-11-18
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-05-06 ~ 1999-12-10
    IIF 26 - director → ME
  • 135
    BEMORE LIMITED - 1993-11-02
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-06 ~ 1999-12-10
    IIF 25 - director → ME
  • 136
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-24 ~ 1999-12-10
    IIF 47 - director → ME
  • 137
    HUSBANDS CAMERA CENTRES LIMITED - 2005-11-23
    HUSBANDS HI-FI LIMITED - 1985-09-12
    98 Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 99 - director → ME
  • 138
    59 Castle Avenue, Dover, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2020-09-17 ~ 2021-01-25
    IIF 17 - director → ME
  • 139
    TICKETBIRD LIMITED - 2001-07-06
    120 Holborn, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-12-08 ~ 2001-11-21
    IIF 160 - director → ME
  • 140
    INHOCO 151 LIMITED - 1991-12-09
    8-10 Grosvenor Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 187 - director → ME
  • 141
    RYKNELD MILLS LIMITED - 1990-04-11
    Hansard Gate, The Meadows Industrial Estate, Derby
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,868,021 GBP2023-12-31
    Officer
    1999-11-05 ~ 2014-12-02
    IIF 138 - director → ME
    1992-05-08 ~ 1996-09-02
    IIF 63 - director → ME
  • 142
    WINCHESTER CAMERA CENTRE LIMITED - 2005-11-23
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 118 - director → ME
  • 143
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Corporate (3 parents)
    Officer
    1999-12-06 ~ 2001-07-30
    IIF 167 - director → ME
  • 144
    PEOPLE TV LIMITED - 1995-01-13
    HAWKMOUNT LIMITED - 1994-01-14
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-08-10 ~ 1999-12-10
    IIF 41 - director → ME
  • 145
    YEOVIL CAMERA CENTRE LIMITED - 2005-07-13
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 120 - director → ME
  • 146
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 128 - director → ME
  • 147
    NORTH LONDON RAILWAYS LIMITED - 1997-09-26
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    1999-12-06 ~ 2001-08-13
    IIF 165 - director → ME
  • 148
    MACSCO 16 LIMITED - 2009-07-14
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-07-17 ~ 2011-07-29
    IIF 193 - director → ME
  • 149
    DWSCO 3000 LIMITED - 2009-09-22
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds, West Yorkshire, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-28 ~ 2010-06-30
    IIF 132 - director → ME
  • 150
    ONE POST LIMITED - 2003-03-17
    VIDEO TIME LIMITED - 2002-12-17
    CARLTON PICTURES LIMITED - 1995-09-08
    R.FOX (INTERIORS) LIMITED - 1982-11-19
    1 Stephen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1996-09-27 ~ 1999-05-25
    IIF 44 - director → ME
  • 151
    THANDI 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
    Corporate (4 parents)
    Officer
    1999-12-31 ~ 2002-12-04
    IIF 154 - director → ME
  • 152
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved corporate
    Officer
    2003-09-09 ~ 2007-04-20
    IIF 113 - director → ME
  • 153
    CARLTONCO FORTY-TWO LIMITED - 1992-10-26
    16 Great Queen Street, Covent Garden, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-11 ~ 1999-12-10
    IIF 56 - director → ME
  • 154
    DAILIES 21 LIMITED - 2000-11-17
    COLOR-POINT MARKETING LIMITED - 1999-09-01
    Resolve Advisory Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-25 ~ 1999-12-10
    IIF 42 - director → ME
  • 155
    TECHNICOLOR VIDEOCASSETTE (UK) LIMITED - 1992-10-26
    TAPETECH LIMITED - 1990-11-08
    MATAHARI 109 LIMITED - 1986-06-30
    16 Great Queen Street, Covent Garden, London
    Corporate (5 parents)
    Officer
    1999-02-11 ~ 1999-12-10
    IIF 31 - director → ME
  • 156
    TECHNICOLOR VIDEOCASSETTE (U.K.) LIMITED - 1990-11-08
    ALNERY NO. 701 LIMITED - 1988-08-16
    16 Great Queen Street, Covent Garden, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -22,664,000 GBP2019-12-31
    Officer
    1999-02-11 ~ 1999-12-10
    IIF 23 - director → ME
  • 157
    Jessop House, 98 Scudamore Road, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 81 - director → ME
  • 158
    SHADOW GB LIMITED - 1991-12-02
    FORGEFIRST LIMITED - 1988-07-11
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 114 - director → ME
  • 159
    YES DINING LIMITED - 2011-12-13
    'YES' DINING (LONDON) LIMITED - 2006-04-12
    YES' DINING UK (LONDON) LIMITED - 1999-04-09
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2010-08-31 ~ 2011-09-23
    IIF 68 - director → ME
  • 160
    STOMPER MANAGEMENT LIMITED - 2011-01-18
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    4,559 GBP2024-03-31
    Officer
    2011-11-01 ~ 2014-01-31
    IIF 78 - director → ME
  • 161
    ASCENT MEDIA LIMITED - 2003-01-15
    TVI LIMITED - 2003-01-14
    VIDEO TIME LIMITED - 1995-08-10
    CLUNWORTH LIMITED - 1978-12-31
    1 Stephen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1996-09-27 ~ 1999-05-25
    IIF 33 - director → ME
  • 162
    TRAVEL LONDON LIMITED - 2004-03-02
    NATIONAL EXPRESS BUS & COACH LIMITED - 2003-03-05
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-11 ~ 2002-12-04
    IIF 141 - director → ME
  • 163
    555 Kings Road, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,150,702 GBP2022-12-31
    Officer
    2022-07-05 ~ 2022-11-22
    IIF 19 - director → ME
  • 164
    WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (3 parents)
    Officer
    2000-09-19 ~ 2001-08-13
    IIF 143 - director → ME
  • 165
    WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16
    National Express House, Digbeth, Birmingham, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 159 - director → ME
  • 166
    WESTLEA 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
    Officer
    2003-09-09 ~ 2003-11-03
    IIF 88 - director → ME
  • 167
    COTHURN LIMITED - 1993-06-11
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-24 ~ 1999-12-10
    IIF 38 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.