1
GRS FINANCE LIMITED - 2003-04-28
MALLOWHILL LIMITED - 1996-04-02
Portland House, Bressenden Place, London
Dissolved Corporate (5 parents)
Officer
1996-03-29 ~ 1997-12-18
IIF 38 - Director → ME
2
GRS HOLDING COMPANY LIMITED - 2002-01-18
123 Victoria Street, London
Active Corporate (5 parents)
Officer
1995-09-26 ~ 1997-12-18
IIF 37 - Director → ME
3
ANGEL TRAIN CONTRACTS LIMITED - 2000-05-16
03334529 123 Victoria Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
1996-01-25 ~ 1997-12-18
IIF 28 - Director → ME
4
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
1997-01-16 ~ 2003-11-20
IIF 9 - Director → ME
5
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
1996-08-16 ~ 2000-07-27
IIF 17 - Director → ME
6
MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
GIFTBAND LIMITED - 1994-07-01
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 78 - Has significant influence or control → OE
7
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 73 - Has significant influence or control → OE
8
13th Floor One Angel Court, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 55 - Has significant influence or control → OE
9
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 79 - Has significant influence or control → OE
10
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 68 - Has significant influence or control → OE
11
13th Floor One Angel Court, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 66 - Has significant influence or control → OE
12
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 65 - Has significant influence or control → OE
13
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 57 - Has significant influence or control → OE
14
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 76 - Has significant influence or control → OE
15
AWAS (UK) TWO LIMITED - 2011-03-03
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 62 - Has significant influence or control → OE
16
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 74 - Has significant influence or control → OE
17
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 52 - Has significant influence or control → OE
18
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 72 - Has significant influence or control → OE
19
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 51 - Has significant influence or control → OE
20
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 75 - Has significant influence or control → OE
21
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 71 - Has significant influence or control → OE
22
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 56 - Has significant influence or control → OE
23
AWAS (UK) LEASING FOUR LIMITED - 2013-04-25
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 59 - Has significant influence or control → OE
24
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 63 - Has significant influence or control → OE
25
297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-13
04044122, 04097913, 02405387, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015048, 03015052, 03042517, 03044687, 03047123, 03095862, 03095863, 03095865, 03165882, 03165887, 03221236, 03221240, 03221251, 03310225, 03335872, 03508099, 03508104, 03547451, 03599223, 03599224, 03599227, 03599229, 03599235, 03832986, 03846307, 03866459, 03867180, 03927901, 03927904, 03946774, 03946778... (more) 7 More London Riverside, London
Dissolved Corporate
Officer
1999-12-14 ~ 2000-06-22
IIF 16 - Director → ME
26
2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1999-12-14 ~ 2004-06-14
IIF 7 - Director → ME
27
8th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
1998-05-01 ~ 1998-11-10
IIF 20 - Director → ME
28
FUTURE RENTALS LIMITED - 2009-04-21
RENTAL ACQUISITION COMPANY PLC - 1998-06-30
THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
8th Floor, Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2000-06-22 ~ 2003-11-27
IIF 30 - Director → ME
29
RENTAL HOLDING COMPANY LIMITED - 2009-04-21
THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
1 More London Place, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
1998-05-06 ~ 1998-11-10
IIF 21 - Director → ME
30
1 More London Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
1999-03-03 ~ 2000-11-06
IIF 27 - Director → ME
31
PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (4 parents)
Equity (Company account)
10,464,811 GBP2024-12-31
Officer
1997-06-24 ~ 2002-03-21
IIF 4 - Director → ME
32
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 77 - Has significant influence or control → OE
33
Waterloo House, Waterloo Street, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-7,033,508 GBP2023-12-31
Officer
2022-08-25 ~ 2024-07-17
IIF 94 - Director → ME
Person with significant control
2022-08-25 ~ 2022-09-16
IIF 48 - Ownership of shares – 75% or more → OE
34
SHELFCO (NO.1844) LIMITED - 2000-03-28
05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 54 - Has significant influence or control → OE
35
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 60 - Has significant influence or control → OE
36
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 80 - Has significant influence or control → OE
37
HUNTERCOMBE MANOR LIMITED - 2016-02-29
THE REHABILITATION GROUP LIMITED - 1989-12-20
GIFTASSET LIMITED - 1987-10-12
Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 58 - Has significant influence or control → OE
38
Export House, Cawsey Way, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-11-22 ~ 2001-01-10
IIF 23 - Director → ME
39
SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
SERVUS PROPERTY LIMITED - 1998-08-18
SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
OYSTERBRIGHT LIMITED - 1997-01-22
OPUS HOLDINGS CO. LIMITED - 1996-11-15
OYSTERBRIGHT LIMITED - 1996-11-06
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1997-12-05 ~ 1998-06-30
IIF 15 - Director → ME
1998-08-17 ~ 1999-12-15
IIF 22 - Director → ME
40
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,876 GBP2024-09-30
Officer
~ 1990-08-28
IIF 25 - Director → ME
41
Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (2 parents)
Officer
1999-12-10 ~ 2000-06-22
IIF 26 - Director → ME
42
SHRUBGLEN LIMITED - 1995-05-03
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
1995-09-12 ~ 1997-04-21
IIF 36 - Director → ME
43
INN PARTNERSHIP ESTATES LIMITED - 1999-01-21
DE FACTO 714 LIMITED - 1998-09-07
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents, 1 offspring)
Officer
1999-11-25 ~ 2000-06-26
IIF 18 - Director → ME
44
INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-10
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2000-11-06 ~ 2003-11-27
IIF 8 - Director → ME
45
MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
WW24 LIMITED - 2000-02-29
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (4 parents, 1 offspring)
Officer
2000-12-07 ~ 2000-12-12
IIF 19 - Director → ME
46
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 67 - Has significant influence or control → OE
47
1 Des Roches Square, Witney, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
324,611 GBP2025-04-05
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
48
PRINCIPAL HEALTHCARE PLC - 2009-12-01
EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 61 - Has significant influence or control → OE
49
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2000-06-27 ~ 2001-10-08
IIF 12 - Director → ME
50
LONEOAK LIMITED - 2001-10-04
HACKREMCO (NO.1826) LIMITED - 2001-06-18
02806786 5th Floor, Shackleton House Hays Galleria, 4 Battle Bridge Lane, London, England
Active Corporate (4 parents)
Officer
2001-11-08 ~ 2001-12-19
IIF 11 - Director → ME
2002-01-14 ~ 2009-03-31
IIF 31 - Director → ME
51
THE GREAT ROLLING STOCK COMPANY PLC - 2025-02-19
THE GREAT ROLLING STOCK COMPANY LIMITED - 2019-07-24
THE GREAT ROLLING STOCK COMPANY PLC - 2014-11-20
THE GREAT ROLLING STOCK COMPANY LIMITED - 2011-07-14
THE GREAT ROLLING STOCK COMPANY PLC - 2011-03-15
THE GREAT ROLLING STOCK COMPANY LIMITED - 2010-12-23
INTERCEDE 1140 LIMITED - 1995-09-26
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 123 Victoria Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1995-09-26 ~ 1997-12-18
IIF 35 - Director → ME
52
CARMELITE ACQUISITIONS LIMITED - 2001-03-05
8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2000-11-02 ~ 2003-12-05
IIF 34 - Director → ME
53
TRAIN FINANCE 1 PLC - 2008-10-02
SAFFRONMARSH PLC - 1996-03-27
C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
Dissolved Corporate (5 parents)
Officer
1996-03-25 ~ 1997-12-18
IIF 29 - Director → ME
54
LAW 1031 PLC - 1998-12-07
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents, 1 offspring)
Officer
2000-06-20 ~ 2002-02-07
IIF 10 - Director → ME
55
UNI LEASE NO 1 PLC - 2009-11-12
HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-04
1st Floor 35 Park Lane, London, England
Active Corporate (3 parents)
Officer
1995-01-10 ~ 1998-10-13
IIF 14 - Director → ME
56
THE UNIQUE PUB COMPANY LIMITED - 2002-05-14
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (3 parents, 5 offsprings)
Officer
1999-03-12 ~ 1999-03-19
IIF 24 - Director → ME
1999-03-25 ~ 2002-03-20
IIF 5 - Director → ME
57
BEDE ACQUISITION COMPANY LIMITED - 2001-04-05
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (3 parents, 2 offsprings)
Officer
2001-04-06 ~ 2002-03-20
IIF 13 - Director → ME
58
WILLIAM HILL LIMITED - 2002-05-10
04212563THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
1998-11-10 ~ 1999-01-29
IIF 3 - Director → ME
1997-10-06 ~ 1998-06-11
IIF 2 - Director → ME
59
WILLIAM HILL FINANCE PLC - 2002-07-22
CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
1 Bedford Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
1997-11-21 ~ 1998-06-12
IIF 1 - Director → ME
60
AWAS (UK) LEASING THREE LIMITED - 2013-01-10
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 64 - Has significant influence or control → OE
61
PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
INTERCEDE 1242 LIMITED - 1997-06-20
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1997-06-24 ~ 2003-11-27
IIF 33 - Director → ME
62
MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03
04214272GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
04214272 C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2001-05-23 ~ 2003-03-20
IIF 6 - Director → ME
63
MERIDIEN HOLDING COMPANY PLC - 2006-05-08
GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2001-05-23 ~ 2009-04-08
IIF 32 - Director → ME