1
RAPID 461 LIMITED - 1986-03-11
Honingham Road, Barnham Broom, Norwich, NorfolkCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,951,166 GBP2023-03-31
Officer
1993-08-06 ~ 1998-03-09IIF 3 - director → ME
~ 1993-07-05IIF 24 - director → ME
2
COMMUNITY LEISURE LIMITED - 1989-07-19
TRENDLAST INVESTMENTS LIMITED - 1988-08-24
Novomatic House South Road, Bridgend Industrial Estate, Bridgend, WalesDissolved corporate (3 parents)
Officer
1997-01-20 ~ 1999-11-20IIF 5 - director → ME
3
Imperial House, 21-25 North Street, Bromley, KentDissolved corporate (2 parents)
Officer
1993-07-29 ~ 1994-03-14IIF 22 - director → ME
~ 1993-07-21IIF 27 - director → ME
4
110 Queen Street, GlasgowDissolved corporate (3 parents)
Officer
1990-05-15 ~ 1992-11-30IIF 12 - director → ME
5
BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
AMOBE LIMITED - 1989-11-27
110 Queen Street, GlasgowDissolved corporate (3 parents)
Officer
1990-08-01 ~ 1992-11-30IIF 1 - director → ME
6
SAGEHOLD LIMITED - 1988-08-03
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
~ 1992-11-30IIF 21 - director → ME
7
TRUSHELFCO (NO. 1913) LIMITED - 1993-09-22
Chobham Park Cottage Chobham Park Lane, Chobham, Woking, SurreyDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-5,374,267 GBP2019-06-30
Officer
1994-03-23 ~ 1994-12-23IIF 6 - director → ME
8
BETTERCARE U.K. LIMITED - 2005-11-15
EXTENDICARE (UK) LIMITED - 2000-03-13
INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
SWIFT 349 LIMITED - 1985-11-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved corporate (3 parents, 1 offspring)
Officer
~ 1993-03-03IIF 15 - director → ME
9
CREATIVE GRAPHICS INTERNATIONAL LIMITED - 2014-06-05
14th Floor, 103 Colmore Row, BirminghamCorporate (3 parents, 1 offspring)
Officer
1999-04-08 ~ 2001-02-07IIF 25 - director → ME
10
The Studio, 16 Cavaye Place, LondonCorporate (6 parents)
Officer
~ 1992-11-30IIF 13 - director → ME
11
MONTPELIER ESTATES LIMITED - 1983-06-30
PINCHOW LIMITED - 1982-09-17
18 Fitzhardinge Street, LondonDissolved corporate (2 parents)
Officer
~ 1993-05-10IIF 17 - director → ME
12
CONRAD RITBLAT GROUP PLC - 1997-11-10
CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
9 Marylebone Lane, LondonDissolved corporate (2 parents)
Officer
1997-11-10 ~ 1999-11-03IIF 23 - director → ME
13
SPECIALITY SHOPS LIMITED - 2008-06-09
CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved corporate (2 parents)
Officer
1993-07-14 ~ 1997-11-10IIF 2 - director → ME
~ 1993-05-10IIF 28 - director → ME
14
Winchester House, Deane Gate Avenue, Taunton, SomersetDissolved corporate (2 parents)
Officer
1998-09-09 ~ 2007-05-05IIF 9 - director → ME
15
OSTRAKON CAPITAL (2) LIMITED - 2019-08-15
WINDSOR PLC - 2007-06-15
WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolCorporate (3 parents, 7 offsprings)
Officer
1993-08-11 ~ 1996-06-06IIF 7 - director → ME
16
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (4 parents, 1 offspring)
Officer
~ 1993-05-10IIF 18 - director → ME
17
SKILLION SELF STORAGE LIMITED - 1992-07-17
SKILLION WAREHOUSE LIMITED - 1989-02-17
SKILLION STOREHOUSES LIMITED - 1987-01-12
Sovereign House 1 Albert Place, Finchley, LondonDissolved corporate (6 parents)
Officer
~ 1993-05-10IIF 19 - director → ME
18
RAGLAN ESTATES PLC. - 2000-05-19
LETINVEST PLC - 1994-09-20
BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
~ 1993-03-30IIF 10 - director → ME
19
ACSIS GROUP PLC - 1993-08-27
ACSIS JEWELLERY P L C - 1988-01-26
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (2 parents)
Officer
1995-06-19 ~ 2004-05-27IIF 8 - director → ME
1995-08-27 ~ 1997-09-05IIF 30 - secretary → ME
20
RPT MANAGEMENT SERVICES PLC - 2022-07-18
RESIDENTIAL PROPERTY TRUST PLC - 1996-08-09
BOSCOMBE PROPERTY PLC - 1994-12-14
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (3 parents, 2 offsprings)
Officer
1994-11-15 ~ 1997-02-27IIF 4 - director → ME
21
PORTRENT LIMITED - 1988-01-19
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
~ 1993-05-10IIF 20 - director → ME
22
JEWELTRY LIMITED - 1986-11-28
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)
Officer
~ 1993-05-10IIF 16 - director → ME
23
BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
30,842,000 GBP2023-12-31
Officer
~ 1993-05-10IIF 14 - director → ME
24
T. J. HUGHES PLC - 2002-09-17
T.J.HUGHES & COMPANY LIMITED - 1992-04-30
Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved corporate (2 parents)
Officer
~ 1993-04-27IIF 26 - director → ME
25
RULEQUIRE LIMITED - 1984-11-01
Keygrove Chartered Surveyors, Harbour Lights Picturehouse, Maritime Walk, Southampton, EnglandDissolved corporate (2 parents)
Equity (Company account)
23,490 GBP2023-12-31
Officer
~ 1992-09-01IIF 11 - director → ME
26
TAYLOR PORTFOLIO GROUP LIMITED - 1995-05-05
U.S.P. MARKETING & PROMOTIONS LIMITED - 1987-02-26
LUCKYDEED LIMITED - 1986-10-31
Suite 1 Second Floor Merritt House, Hill Avenue, Amersham, BucksDissolved corporate (2 parents)
Officer
1995-08-27 ~ 1998-10-20IIF 29 - secretary → ME