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.
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Parent entities and officers
Inapplicable
Individuals in focus
Mcmahon, Gregory Joseph
- British born in September 1960
Mcmahon, Gregory Joseph
Resident in England
Registered addresses and corresponding companies - born in September 1960
Mcmahon, Gregory Joseph
Resident in England
Registered addresses and corresponding companiesAddress hidden
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- British born in September 1960Registered addresses and corresponding companies
Mcmahon, Gregory Joseph
Address hidden
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- British solicitor born in September 1960Registered addresses and corresponding companies
Mcmahon, Gregory Joseph
Address hidden
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- born in September 1960
Mcmahon, Gregory Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1960
Mcmahon, Gregory Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
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- British Registered addresses and corresponding companies
Mcmahon, Gregory Joseph
Address hidden
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- British Registered addresses and corresponding companies
Mcmahon, Gregor Joseph
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- British Registered addresses and corresponding companies
Mcmahon, Gregory
Address hidden
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- Registered addresses and corresponding companies
Mcmahon, Gregory Joseph
Address hidden
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- British born in September 1960
Mr Gregory Joseph Mcmahon
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
280
- 1A G SECRETARIAL LIMITED - nowA B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED
- 1997-01-24 02598128Active Corporate (94 parents, 3455 offsprings)Officer1991-04-04 ~ 1995-02-27IIF 82 - Director → ME - 2ABIROSE LIMITED - nowActive Corporate (21 parents)Officer2011-02-11 ~ 2012-09-03IIF 37 - Director → ME2011-02-11 ~ 2013-01-11IIF 238 - Secretary → ME
- 3AIRTOURS HOLIDAYS TRANSPORT LIMITED - nowCLOSE NUMBER 32 LIMITED - 2015-03-28
AIRTOURS HOLIDAYS TRANSPORT LIMITED
- 2015-02-09 03333295INHOCO 603 LIMITED - 1997-03-26Liquidation Corporate (24 parents)Officer1999-06-22 ~ 2008-01-01IIF 353 - Secretary → ME - 4
AIRTOURS VACATION CLUB LIMITED
03467946Dissolved Corporate (20 parents)Officer2001-07-26 ~ 2006-10-19IIF 115 - Director → ME1997-11-13 ~ 2006-10-19IIF 333 - Secretary → ME - 5Dissolved Corporate (16 parents)Officer2001-07-26 ~ 2008-01-01IIF 159 - Director → ME1998-01-27 ~ 2008-01-01IIF 398 - Secretary → ME
- 6
ALLIANCE PROPERTY COMPANY LIMITED
00273596Dissolved Corporate (15 parents)Officer2010-07-09 ~ 2013-01-11IIF 26 - Director → ME2009-03-16 ~ 2013-01-11IIF 223 - Secretary → ME - 7
ALLIANCE PROPERTY HOLDINGS LIMITED
00907499Active Corporate (24 parents)Officer2010-07-09 ~ 2013-01-11IIF 33 - Director → ME2009-03-16 ~ 2013-01-11IIF 241 - Secretary → ME - 8AMALGAMATED DISTILLED PRODUCTS PLC - 1992-03-10Dissolved Corporate (16 parents)Officer2010-07-09 ~ 2013-01-11IIF 59 - Director → ME2009-03-16 ~ 2013-01-11IIF 275 - Secretary → ME
- 9
AMOS HINTON & SONS LTD
00134678Active Corporate (21 parents)Officer2010-07-09 ~ 2013-01-11IIF 47 - Director → ME2009-03-16 ~ 2013-01-11IIF 224 - Secretary → ME - 10HANPOLY LIMITED - 1986-08-12Dissolved Corporate (20 parents)Officer2005-05-09 ~ 2008-01-01IIF 173 - Director → ME1998-11-10 ~ 2008-01-01IIF 346 - Secretary → ME
- 11KIRKPARK LIMITED - 1995-09-21Dissolved Corporate (22 parents)Officer2010-07-09 ~ 2013-01-11IIF 57 - Director → ME2009-03-16 ~ 2013-01-11IIF 271 - Secretary → ME
- 12
ARGYLE SECURITIES LIMITED
SC033102Active Corporate (18 parents)Officer2010-07-09 ~ 2013-01-11IIF 64 - Director → ME2009-03-16 ~ 2013-01-11IIF 276 - Secretary → ME - 13LOUIS C.EDWARDS & SONS(MANCHESTER)LIMITED - 1980-12-31Dissolved Corporate (17 parents)Officer2010-07-09 ~ 2013-01-11IIF 25 - Director → ME2009-03-16 ~ 2013-01-11IIF 249 - Secretary → ME
- 14ARGYLL STORES LIMITED - 1987-01-04ALLIED SUPPLIERS LIMITED - 1983-03-31Active Corporate (21 parents)Officer2010-07-09 ~ 2013-01-11IIF 39 - Director → ME2009-03-16 ~ 2013-01-11IIF 261 - Secretary → ME
- 15ALUMWOOD LIMITED - 2000-05-10Dissolved Corporate (17 parents)Officer2008-02-15 ~ 2009-02-28IIF 373 - Secretary → ME
- 16
ASHMIST LIMITED
03376443Dissolved Corporate (16 parents)Officer2010-07-09 ~ 2013-01-11IIF 18 - Director → ME2009-03-16 ~ 2013-01-11IIF 245 - Secretary → ME - 17
ASPRO TRAVEL LIMITED
01447937Dissolved Corporate (21 parents)Officer2004-07-02 ~ 2008-01-01IIF 176 - Director → ME1998-11-05 ~ 2008-01-01IIF 399 - Secretary → ME - 18ASSAN PHARMACY LIMITED - now
ASSURA PHARMACY LIMITED
- 2012-11-16 05171309HEALTHCARE PHARMACIES LIMITED - 2006-10-03Active Corporate (24 parents, 2 offsprings)Officer2008-02-15 ~ 2009-02-28IIF 210 - Secretary → ME - 19
ASSURA ANGLIA HEALTH LLP
OC337778Dissolved Corporate (3 parents)Officer2008-06-03 ~ 2008-09-11IIF 76 - LLP Designated Member → ME - 20
ASSURA AYLESHAM LIMITED
06681501Dissolved Corporate (11 parents)Officer2008-08-26 ~ 2009-02-28IIF 292 - Secretary → ME - 21
ASSURA BANBURY LIMITED
06681489Active Corporate (15 parents)Officer2008-08-26 ~ 2009-02-28IIF 284 - Secretary → ME - 22
ASSURA DIAGNOSTICS LIMITED
06273803Dissolved Corporate (15 parents)Officer2008-02-15 ~ 2009-02-28IIF 309 - Secretary → ME - 23
ASSURA EAST DURHAM LLP
OC338357Dissolved Corporate (3 parents)Officer2008-06-26 ~ 2009-05-26IIF 65 - LLP Designated Member → ME - 24
ASSURA EDMONTON LLP
OC341163Dissolved Corporate (3 parents)Officer2008-11-03 ~ 2009-04-29IIF 89 - LLP Designated Member → ME - 25
ASSURA GRIMSBY LIMITED
06681485Dissolved Corporate (11 parents)Officer2008-08-26 ~ 2009-02-28IIF 283 - Secretary → ME - 26
ASSURA GROUP LIMITED
FC028394Converted / Closed Corporate (17 parents, 1 offspring)Officer2008-06-07 ~ 2009-02-28IIF 294 - Secretary → ME - 27ASSURA HC HOLDINGS LIMITED - now
ASSURA CARE HOMES LIMITED
- 2014-10-09 06485101Dissolved Corporate (15 parents)Officer2008-02-15 ~ 2009-02-28IIF 367 - Secretary → ME - 28
ASSURA HEALTH AND WELLNESS CENTRES LIMITED
06294408Dissolved Corporate (8 parents)Officer2008-02-15 ~ 2009-02-28IIF 359 - Secretary → ME - 29STREAM PARTNERS LIMITED - 2007-06-22Dissolved Corporate (14 parents)Officer2008-02-15 ~ 2009-02-28IIF 386 - Secretary → ME
- 30
- 31
- 32
ASSURA MANAGEMENT SERVICES LIMITED
06452057Active Corporate (33 parents, 20 offsprings)Officer2008-03-18 ~ 2009-02-28IIF 163 - Director → ME2008-02-15 ~ 2009-02-28IIF 385 - Secretary → ME - 33
ASSURA MEDICAL EQUIPMENT SERVICES LIMITED
06613039Dissolved Corporate (9 parents)Officer2008-06-06 ~ 2009-02-28IIF 281 - Secretary → ME - 34
- 35
ASSURA PHARMINVEST LIMITED
06452788Dissolved Corporate (13 parents)Officer2008-02-15 ~ 2009-02-28IIF 363 - Secretary → ME - 36ASSURA PROPERTIES LIMITED - nowASSURA PROPERTIES PLC - 2021-02-17
ASSURA PROPERTIES LIMITED
- 2011-11-17 06377349Active Corporate (32 parents, 5 offsprings)Officer2008-02-15 ~ 2009-02-28IIF 380 - Secretary → ME2008-03-19 ~ 2009-02-28IIF 285 - Secretary → ME - 37
ASSURA PROPERTIES UK LIMITED
06377406Active Corporate (31 parents)Officer2008-02-15 ~ 2009-02-28IIF 393 - Secretary → ME2008-03-19 ~ 2009-02-28IIF 282 - Secretary → ME - 38
ASSURA PROPERTY MANAGEMENT LIMITED
06498391Active Corporate (31 parents)Officer2008-02-08 ~ 2009-02-28IIF 402 - Secretary → ME - 39TARNCOURT LIMITED - 2006-05-31Active Corporate (34 parents)Officer2008-02-15 ~ 2009-02-28IIF 382 - Secretary → ME
- 40
ASSURA SHREWSBURY LLP
OC338353Dissolved Corporate (3 parents)Officer2008-06-26 ~ 2008-09-23IIF 78 - LLP Designated Member → ME - 41
ASSURA SOUTHAMPTON LIMITED
06681482Dissolved Corporate (11 parents)Officer2008-08-26 ~ 2009-02-28IIF 291 - Secretary → ME - 42
ASSURA STOKE ON TRENT LLP
OC338386Dissolved Corporate (11 parents)Officer2008-06-30 ~ 2008-09-23IIF 87 - LLP Designated Member → ME - 43ASSURA SURREY LLP - now
ASSURA NORTH SURREY LLP
- 2012-01-19 OC341702Dissolved Corporate (12 parents)Officer2008-11-26 ~ 2009-04-29IIF 88 - LLP Designated Member → ME - 44
ASSURA TODMORDEN LIMITED
06681414Dissolved Corporate (11 parents)Officer2008-08-26 ~ 2009-02-28IIF 288 - Secretary → ME - 45
ASSURA TRAFFORD LLP
OC338352Dissolved Corporate (6 parents)Officer2008-06-26 ~ 2008-09-23IIF 67 - LLP Designated Member → ME - 46
ASSURA TUNBRIDGE WELLS LIMITED
06681504Dissolved Corporate (11 parents)Officer2008-08-26 ~ 2009-02-28IIF 286 - Secretary → ME - 47Dissolved Corporate (18 parents)Officer2001-08-13 ~ 2008-06-27IIF 109 - Director → ME1999-07-16 ~ 2001-07-16IIF 147 - Director → ME2001-06-08 ~ 2008-06-27IIF 325 - Secretary → ME
- 48
- 49
BEDE RETAIL INVESTMENTS LIMITED
04125272Dissolved Corporate (18 parents)Officer2013-02-15 ~ dissolvedIIF 194 - Director → ME - 50
BELGIAN TRAVEL SERVICE LIMITED
00555022Dissolved Corporate (21 parents)Officer2005-05-09 ~ 2008-01-01IIF 118 - Director → ME1998-11-10 ~ 2008-01-01IIF 324 - Secretary → ME - 51PREFERRED COMPANY LIMITED - 2001-12-03Active Corporate (38 parents)Officer2008-02-15 ~ 2009-02-28IIF 364 - Secretary → ME
- 52WESTRIDGE HOMES LIMITED - 2005-04-15Active Corporate (34 parents)Officer2008-04-08 ~ 2008-11-10IIF 137 - Director → ME2008-04-08 ~ 2009-02-28IIF 307 - Secretary → ME
- 53BARTON INTERNATIONAL LIMITED - 1987-01-16A.D.P. EXPORT SALES LIMITED - 1983-12-23Dissolved Corporate (13 parents, 1 offspring)Officer2010-07-09 ~ 2013-01-11IIF 60 - Director → ME2009-03-16 ~ 2013-01-11IIF 273 - Secretary → ME
- 54GOING ABROAD LIMITED - 1995-04-26INHOCO 348 LIMITED - 1994-08-08Liquidation Corporate (28 parents, 1 offspring)Officer2000-01-28 ~ 2008-01-01IIF 120 - Director → ME1998-11-05 ~ 2008-01-01IIF 345 - Secretary → ME
- 55
- 56
- 57
BRIDGE TRAVEL SERVICE LIMITED
00669319Dissolved Corporate (25 parents)Officer1998-11-10 ~ 2008-01-01IIF 374 - Secretary → ME - 58DRIVEHOT LIMITED - 1986-11-20Dissolved Corporate (13 parents)Officer2010-07-09 ~ 2013-01-11IIF 40 - Director → ME2009-03-16 ~ 2013-01-11IIF 257 - Secretary → ME
- 59FABHOLD LIMITED - 1986-06-26Active Corporate (23 parents)Officer2013-02-15 ~ 2022-08-31IIF 188 - Director → ME2020-04-01 ~ 2020-09-07IIF 426 - Secretary → ME
- 60
- 61CHERVIL AND STUBBS LIMITED - 1986-07-09Active Corporate (23 parents)Officer2013-02-15 ~ 2022-08-31IIF 184 - Director → ME2020-04-01 ~ 2020-09-07IIF 427 - Secretary → ME
- 62BROWNS RESTAURANT (CITY) LIMITED - 1986-12-24E.F.TURNER & SON(OXFORD)LIMITED - 1986-06-26Active Corporate (23 parents)Officer2013-02-15 ~ 2022-08-31IIF 195 - Director → ME2020-04-01 ~ 2020-09-07IIF 432 - Secretary → ME
- 63BROWNS RESTAURANTS LIMITED - 1986-04-29Active Corporate (23 parents)Officer2013-02-15 ~ 2022-08-31IIF 199 - Director → ME2020-04-01 ~ 2020-09-07IIF 444 - Secretary → ME
- 64
- 65
BUZZARD LEISURE LIMITED
03228350Liquidation Corporate (23 parents)Officer1998-10-01 ~ 2008-01-01IIF 351 - Secretary → ME - 66CAMBRIDGESHIRE ICO LIMITED - now
ASSURA MOBILITY LIMITED
- 2009-09-15 06220354Dissolved Corporate (11 parents)Officer2008-02-15 ~ 2009-02-28IIF 366 - Secretary → ME - 67
CANCEDE LIMITED
07075663Active Corporate (20 parents)Officer2012-03-30 ~ 2013-01-11IIF 56 - Director → ME2012-03-30 ~ 2013-01-11IIF 421 - Secretary → ME - 68SWIFT 1388 LIMITED - 1986-01-31Dissolved Corporate (24 parents)Officer2001-02-28 ~ 2007-12-31IIF 161 - Director → ME1998-11-05 ~ 2007-12-31IIF 319 - Secretary → ME
- 69
- 70
CLEARUP LIMITED
03553813Dissolved Corporate (18 parents)Officer2008-02-15 ~ 2009-02-28IIF 379 - Secretary → ME - 71CLOSE NUMBER 11 LIMITED - now
GOING PLACES LIMITED
- 2013-07-16 00825955NORMAN RICHARDSON (TRAVEL) LIMITED - 1995-01-05Dissolved Corporate (20 parents)Officer2000-01-12 ~ 2007-12-31IIF 171 - Director → ME2000-01-12 ~ 2007-12-31IIF 392 - Secretary → ME - 72
- 73
- 74CLOSE NUMBER 14 LIMITED - now
MYTRAVEL POINTS LIMITED
- 2013-07-16 04006910Dissolved Corporate (15 parents)Officer2000-07-03 ~ 2008-01-01IIF 110 - Director → ME2000-07-03 ~ 2008-01-01IIF 335 - Secretary → ME - 75CLOSE NUMBER 15 PLC - now
MYTRAVEL TV PLC
- 2013-07-18 04416666Dissolved Corporate (14 parents)Officer2002-04-15 ~ 2007-12-31IIF 106 - Director → ME2002-04-15 ~ 2007-12-31IIF 384 - Secretary → ME - 76
- 77CLOSE NUMBER 2 LIMITED - now
AIRTOURS INVESTMENTS LIMITED
- 2013-07-15 02513259AIRTOURS AVIATION LIMITED - 1997-04-09LEASEMULTI LIMITED - 1990-09-12Dissolved Corporate (15 parents)Officer1999-09-30 ~ 2008-01-01IIF 114 - Director → ME1998-11-05 ~ 2008-01-01IIF 338 - Secretary → ME - 78CLOSE NUMBER 3 LIMITED - now
TROPICAL ESCAPES LIMITED
- 2004-11-09 03909964Dissolved Corporate (12 parents)Officer2004-07-02 ~ 2008-01-01IIF 153 - Director → ME2000-01-24 ~ 2008-01-01IIF 336 - Secretary → ME - 79CLOSE NUMBER 30 LIMITED - nowRESPITE FILM LIMITED - 2008-01-07Dissolved Corporate (18 parents)Officer2008-01-09 ~ 2008-02-12IIF 154 - Director → ME
- 80
- 81CLOSE NUMBER 35 LIMITED - nowTHOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11CRESTA WORLD TRAVEL LIMITED - 1990-09-17Dissolved Corporate (31 parents)Officer2001-01-02 ~ 2003-01-06IIF 165 - Director → ME2001-07-16 ~ 2008-01-01IIF 301 - Secretary → ME
- 82CLOSE NUMBER 39 LIMITED - now
AIRTOURS INSURANCE SERVICES LIMITED
- 2015-10-21 04204124Dissolved Corporate (14 parents)Officer2001-05-15 ~ 2008-01-01IIF 111 - Director → ME2001-05-15 ~ 2008-01-01IIF 387 - Secretary → ME - 83CLOSE NUMBER 4 LIMITED - now
AIRTOURS QUEST TRUSTEE LIMITED
- 2013-07-15 03609850TRIPOD SERVICES LIMITED - 1998-09-11Dissolved Corporate (24 parents)Officer2001-06-18 ~ 2007-12-31IIF 175 - Director → ME2001-06-18 ~ 2007-12-31IIF 401 - Secretary → ME - 84CLOSE NUMBER 5 LIMITED - now
AIRTOURS THE HOLIDAY MAKERS LIMITED
- 2013-07-16 03673237INHOCO 859 LIMITED - 1998-12-16Dissolved Corporate (12 parents)Officer1998-12-17 ~ 2008-01-01IIF 179 - Director → ME1998-12-17 ~ 2008-01-01IIF 357 - Secretary → ME - 85CLOSE NUMBER 6 LIMITED - now
AIRTOURS TRUSTEE LIMITED
- 2013-07-16 03234895JUMBOTOP LIMITED - 1996-11-21Liquidation Corporate (17 parents)Officer1998-10-01 ~ 2008-01-01IIF 129 - Director → ME1998-11-05 ~ 2008-01-01IIF 342 - Secretary → ME - 86CLOSE NUMBER 7 LIMITED - now
AIRTOURS VACATION OWNERSHIP LIMITED
- 2013-07-16 03354192AIRTOURS RESORT OWNERSHIP LIMITED - 1998-07-27INHOCO 616 LIMITED - 1997-04-28Dissolved Corporate (22 parents)Officer2001-03-20 ~ 2007-12-31IIF 151 - Director → ME1998-10-01 ~ 2007-12-31IIF 331 - Secretary → ME - 87CLOSE NUMBER 8 LIMITED - now
CRESTA HOLIDAYS (HOLDINGS) LIMITED
- 2013-07-16 01858512CRESTA WORLD TRAVEL LIMITED - 1992-05-26CRESTA WORLD TRAVEL (HOLDINGS) LIMITED - 1990-09-25YARMSKY LIMITED - 1984-12-27Dissolved Corporate (21 parents)Officer2005-07-05 ~ 2008-01-01IIF 130 - Director → ME2001-07-16 ~ 2003-01-07IIF 164 - Director → ME2001-07-16 ~ 2008-01-01IIF 381 - Secretary → ME - 88CLOSE NUMBER 9 LIMITED - nowCLOSE NUMBER 9 PLC - 2016-03-11
DIRECT HOLIDAYS PLC.
- 2013-07-18 00440452INSTONE TRAVEL PLC - 1991-12-16INSTONE TRAVEL SERVICES LIMITED - 1989-04-10Dissolved Corporate (34 parents)Officer1998-08-26 ~ 2008-01-01IIF 305 - Secretary → ME - 89
CORDON BLEU FREEZER FOOD CENTRES LIMITED
00800869Active Corporate (21 parents)Officer2010-07-09 ~ 2013-01-11IIF 30 - Director → ME2009-03-16 ~ 2013-01-11IIF 220 - Secretary → ME - 90
CROWNHILL ESTATES (DERRIFORD) LIMITED
04388402Dissolved Corporate (18 parents)Officer2013-02-15 ~ dissolvedIIF 190 - Director → ME - 91
DE MANDEVILLE GATE MANAGEMENT LIMITED
02761650Active Corporate (21 parents)Officer2011-01-11 ~ 2013-01-15IIF 54 - Director → ME - 92INSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01Dissolved Corporate (26 parents)Officer1998-08-26 ~ 2008-02-11IIF 313 - Secretary → ME
- 93
DIVERTIGO LIMITED
07099988Dissolved Corporate (13 parents)Officer2011-03-25 ~ 2013-01-11IIF 50 - Director → ME2011-03-25 ~ 2013-01-11IIF 418 - Secretary → ME - 94
DOUGLAS SKEELES LIMITED
00663899Active Corporate (17 parents)Officer2008-11-10 ~ 2009-02-28IIF 279 - Secretary → ME - 95DIMEHALL LIMITED - 2000-02-15Dissolved Corporate (23 parents)Officer2013-02-15 ~ dissolvedIIF 204 - Director → ME
- 96EDMUNDSON ELECTRICAL LIMITED - nowActive Corporate (22 parents, 1 offspring)Officer1991-12-23 ~ 1991-12-27IIF 84 - Director → ME
- 97ENGLISH REAL ESTATES PLC - 2005-12-23ARGYLL FOODS (NOMINEES) LIMITED - 1991-12-02CHEVRONSET LIMITED - 1983-03-31Active Corporate (22 parents)Officer2010-07-09 ~ 2013-01-11IIF 27 - Director → ME2009-03-16 ~ 2013-01-11IIF 265 - Secretary → ME
- 98ENTERPRISE PUBLIC SERVICES LIMITED - nowA.R.M. CONSTRUCTION (CHORLEY) LIMITED - 2001-11-15
HASTESHAPE LIMITED
- 1994-03-30 02502316Active Corporate (35 parents, 2 offsprings)Officer(before 1991-05-15) ~ 1992-05-19IIF 85 - Director → ME - 99PRECIS (1200) LIMITED - 1993-09-02Active Corporate (19 parents)Officer2009-03-16 ~ 2013-01-11IIF 263 - Secretary → ME
- 100
EVERMERE LIMITED
02356023Active Corporate (20 parents)Officer2010-07-09 ~ 2013-01-11IIF 43 - Director → ME2009-03-16 ~ 2013-01-11IIF 244 - Secretary → ME - 101Active Corporate (25 parents)Officer2012-03-30 ~ 2012-07-12IIF 28 - Director → ME2010-05-27 ~ 2013-01-11IIF 253 - Secretary → ME
- 102BARHURST PROPERTIES LIMITED - 1977-12-31Active Corporate (32 parents, 1 offspring)Officer2009-03-16 ~ 2013-01-11IIF 268 - Secretary → ME
- 103
FEDERATED PROPERTIES LIMITED
00355171Active Corporate (22 parents)Officer2010-07-09 ~ 2013-01-11IIF 16 - Director → ME2009-03-16 ~ 2013-01-11IIF 251 - Secretary → ME - 104
FLEXTRAVEL LIMITED
- 2002-09-13 04006996Dissolved Corporate (10 parents)Officer2000-07-06 ~ 2007-12-31IIF 117 - Director → ME2000-07-06 ~ 2007-12-31IIF 397 - Secretary → ME - 105
- 106GEORGE MORTON LIMITED - 1989-03-02Dissolved Corporate (14 parents)Officer2010-07-09 ~ 2013-01-11IIF 61 - Director → ME2009-03-16 ~ 2013-01-11IIF 274 - Secretary → ME
- 107G.R. LIMITED - now
GENESIS RESTAURANTS LIMITED
- 1997-04-25 02931606Dissolved Corporate (23 parents, 1 offspring)Officer1994-07-13 ~ 1995-03-13IIF 295 - Secretary → ME - 108GB PARTNERSHIPS LIMITED - now
ASSURA LIFT HOLDINGS LIMITED
- 2011-12-01 04299396BHE HOLDINGS LIMITED - 2006-11-02REMIWOOD LIMITED - 2001-11-12Active Corporate (24 parents, 3 offsprings)Officer2008-03-31 ~ 2009-02-28IIF 152 - Director → ME2008-10-06 ~ 2009-02-28IIF 293 - Secretary → ME - 109
- 110INHOCO 350 LIMITED - 1994-09-07Dissolved Corporate (8 parents)Officer1994-09-19 ~ 1995-03-13IIF 296 - Secretary → ME
- 111UPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED - 1999-01-29YARDANGLE LIMITED - 1997-06-30Dissolved Corporate (22 parents)Officer2010-07-09 ~ 2013-01-11IIF 62 - Director → ME2009-03-16 ~ 2013-01-11IIF 277 - Secretary → ME
- 112INTER EUROPEAN AIRWAYS LIMITED - 1996-10-16AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 1993-09-02PRIZEJUST LIMITED - 1990-09-12Dissolved Corporate (19 parents)Officer1998-10-01 ~ 2007-12-31IIF 158 - Director → ME1998-10-01 ~ 2007-12-31IIF 299 - Secretary → ME
- 113HA! HA! BAR AND KITCHEN LIMITED - 2008-06-30Active Corporate (23 parents)Officer2013-02-15 ~ 2022-08-31IIF 95 - Director → ME2020-04-01 ~ 2020-09-07IIF 408 - Secretary → ME
- 114HAMILTON ACORN LIMITED. - now
WOOLSTACK LIMITED
- 1996-05-16 03149785Dissolved Corporate (33 parents, 1 offspring)Officer1996-03-22 ~ 1996-03-26IIF 86 - Director → ME - 115
HARVEY AND RICHARDSON (HOLDINGS) LIMITED
04925687Active Corporate (14 parents)Officer2008-05-06 ~ 2009-02-28IIF 289 - Secretary → ME - 116
HARVEY AND RICHARDSON LIMITED
01289938Active Corporate (14 parents)Officer2008-05-06 ~ 2009-02-28IIF 278 - Secretary → ME - 117HCRG CARE COVENTRY LLP - nowVIRGIN CARE COVENTRY LLP - 2021-12-07
ASSURA COVENTRY LLP
- 2013-07-05 OC338351Active Corporate (13 parents)Officer2008-06-26 ~ 2008-09-23IIF 77 - LLP Designated Member → ME - 118HCRG CARE LTD - nowVIRGIN CARE LIMITED - 2021-12-06
ASSURA MEDICAL LIMITED
- 2012-02-29 05466033Active Corporate (17 parents, 48 offsprings)Officer2008-02-15 ~ 2009-02-28IIF 311 - Secretary → ME2008-03-20 ~ 2009-02-28IIF 280 - Secretary → ME - 119
- 120TOURAUTO HOLIDAYS LIMITED - 1995-02-15Dissolved Corporate (17 parents)Officer2005-08-16 ~ 2007-12-31IIF 133 - Director → ME1998-11-10 ~ 2007-12-31IIF 356 - Secretary → ME
- 121INHOCO 852 LIMITED - 1998-12-16Dissolved Corporate (13 parents)Officer1998-12-17 ~ 2008-01-01IIF 136 - Director → ME1998-12-17 ~ 2008-01-01IIF 358 - Secretary → ME
- 122TRAVEL TIME (NELSON) LIMITED - 1987-07-22Dissolved Corporate (19 parents)Officer2005-08-01 ~ 2007-12-31IIF 119 - Director → ME2000-01-12 ~ 2007-12-31IIF 361 - Secretary → ME
- 123UNITHOPE LIMITED - 1986-10-23Active Corporate (16 parents)Officer2010-07-09 ~ 2013-01-11IIF 9 - Director → ME2009-03-16 ~ 2013-01-11IIF 256 - Secretary → ME
- 124HOGG ROBINSON (TRAVEL) LIMITED - 1993-06-11GRACE TRAVEL LIMITED - 1978-12-31Dissolved Corporate (24 parents)Officer2000-02-28 ~ 2007-12-31IIF 141 - Director → ME1998-11-05 ~ 2007-12-31IIF 389 - Secretary → ME
- 125INHOCO FORMATIONS LIMITED - now
DENNIS HOUSE NOMINEES LIMITED
- 1997-01-24 02598228Active Corporate (94 parents, 3442 offsprings)Officer1991-04-04 ~ 1995-02-27IIF 83 - Director → ME - 126
- 127INTERNATIONAL WATER (UK) LIMITED - nowINTERNATIONAL WATER LIMITED - 1999-04-21
CHIEFHOBBY LIMITED
- 1995-06-05 03031453Dissolved Corporate (31 parents)Officer1995-05-01 ~ 1995-05-30IIF 81 - Director → ME - 128
INTERTAIN (DINING) LIMITED
07035107Dissolved Corporate (21 parents)Officer2013-02-15 ~ 2022-08-31IIF 97 - Director → ME2020-04-01 ~ 2020-09-07IIF 410 - Secretary → ME - 129
ITALIAN TRAVEL SERVICE LIMITED
00540731Dissolved Corporate (14 parents)Officer2005-07-05 ~ 2007-12-31IIF 170 - Director → ME1998-11-10 ~ 2007-12-31IIF 306 - Secretary → ME - 130Active Corporate (17 parents)Officer2010-07-09 ~ 2013-01-11IIF 63 - Director → ME2009-03-16 ~ 2013-01-11IIF 272 - Secretary → ME
- 131PALAGAN TRAVEL (WENDOVER) LIMITED - 1993-04-01Dissolved Corporate (16 parents)Officer2001-01-24 ~ 2007-12-31IIF 150 - Director → ME1999-12-16 ~ 2008-01-01IIF 328 - Secretary → ME
- 132REFAL 404 LIMITED - 1993-10-13Dissolved Corporate (21 parents)Officer2001-07-24 ~ 2007-12-31IIF 135 - Director → ME1998-11-05 ~ 2007-12-31IIF 354 - Secretary → ME
- 133INHOCO 534 LIMITED - 1996-09-05Dissolved Corporate (22 parents)Officer1998-10-01 ~ 2007-12-31IIF 312 - Secretary → ME
- 134
KIDDICARE PROPERTIES LIMITED
07886409Active Corporate (10 parents)Officer2012-03-21 ~ 2013-01-11IIF 52 - Director → ME2011-12-19 ~ 2013-01-11IIF 424 - Secretary → ME - 135
KIDDYCARE UK LIMITED
06451379Dissolved Corporate (10 parents)Officer2011-05-12 ~ 2013-01-11IIF 4 - Director → ME2011-05-12 ~ 2013-01-11IIF 215 - Secretary → ME - 136Dissolved Corporate (10 parents)Officer2011-05-12 ~ 2013-01-11IIF 5 - Director → ME2011-05-12 ~ 2013-01-11IIF 216 - Secretary → ME
- 137
KNIGHT KAVANAGH & PAGE LIMITED
09145032Active Corporate (9 parents)Officer2025-12-12 ~ nowIIF 103 - Director → ME - 138LAB M LIMITED - nowIDG (UK) LIMITED - 2006-09-28
MALTHUS INTERNATIONAL LIMITED
- 1996-04-16 02903063SWIRLPORT LIMITED - 1994-04-22Dissolved Corporate (41 parents)Officer1994-05-03 ~ 1995-03-01IIF 297 - Secretary → ME - 139
LANDER & COOK LIMITED
11160005Active Corporate (10 parents)Officer2018-01-19 ~ 2022-08-31IIF 99 - Director → ME2020-04-01 ~ 2020-09-07IIF 413 - Secretary → ME - 140BASS SNOOKER LIMITED - 1993-12-24CLUB SNOOKER LIMITED - 1993-12-07CORAL SNOOKER LIMITED - 1992-04-16SUREVILLE LIMITED - 1984-05-02Dissolved Corporate (24 parents)Officer2013-02-15 ~ dissolvedIIF 203 - Director → ME
- 141BASS BEERS WORLDWIDE LIMITED - 2000-09-01BASS EXPORT LIMITED - 1994-09-30BASS INTERNATIONAL LIMITED - 1977-12-31Dissolved Corporate (43 parents)Officer2013-02-15 ~ dissolvedIIF 186 - Director → ME2020-04-01 ~ 2020-09-07IIF 440 - Secretary → ME
- 142OFFICIALRATE LIMITED - 1994-07-21Dissolved Corporate (24 parents)Officer2004-07-02 ~ 2008-06-12IIF 112 - Director → ME2000-01-12 ~ 2008-06-12IIF 349 - Secretary → ME
- 143
- 144
- 145
- 146
LIFESTYLE WHOLESALE DISTRIBUTION LIMITED
01368153Dissolved Corporate (8 parents)Officer2009-03-16 ~ 2013-01-11IIF 236 - Secretary → ME - 147BELRAYNE PROPERTIES LIMITED - 1991-05-20BELRAYNE LIMITED - 1986-10-09Dissolved Corporate (7 parents)Officer2010-07-09 ~ 2013-01-11IIF 7 - Director → ME2009-03-16 ~ 2013-01-11IIF 226 - Secretary → ME
- 148LUPFAW 9 LIMITED - 1999-12-09Dissolved Corporate (15 parents)Officer2000-03-29 ~ 2002-12-17IIF 375 - Secretary → ME
- 149PULSEGLOW LIMITED - 1985-09-10Dissolved Corporate (30 parents)Officer1994-05-03 ~ 1995-03-01IIF 298 - Secretary → ME
- 150
MANOS (UK) LIMITED
01638929Dissolved Corporate (13 parents)Officer2001-03-12 ~ 2007-12-31IIF 125 - Director → ME2000-02-03 ~ 2007-12-31IIF 372 - Secretary → ME - 151
MANOS AVIATION LIMITED
03136085Dissolved Corporate (13 parents)Officer2000-02-03 ~ 2008-06-18IIF 371 - Secretary → ME - 152
MAYFIELD CONSULTANCY SERVICES LIMITED
06453724Dissolved Corporate (2 parents)Officer2007-12-14 ~ dissolvedIIF 94 - Director → ME2007-12-14 ~ dissolvedIIF 212 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 446 - Ownership of shares – More than 25% but not more than 50% → OE - 153
MDW (EASTBOURNE) LIMITED
07430104Active Corporate (20 parents)Officer2012-01-09 ~ 2013-01-11IIF 51 - Director → ME2012-01-09 ~ 2013-01-11IIF 423 - Secretary → ME - 154ORCHID PUBS PROPERTIES LIMITED - 2011-06-13Active Corporate (19 parents)Officer2014-06-13 ~ 2022-08-31IIF 98 - Director → ME2020-04-01 ~ 2020-09-07IIF 407 - Secretary → ME
- 155ALNERY NO. 2375 LIMITED - 2003-10-06Active Corporate (24 parents)Officer2013-02-15 ~ 2022-08-31IIF 191 - Director → ME2020-04-01 ~ 2020-09-07IIF 429 - Secretary → ME
- 156
- 157
MITCHELLS & BUTLERS ACQUISITION COMPANY
05879733Dissolved Corporate (15 parents)Officer2013-02-15 ~ dissolvedIIF 182 - Director → ME2020-04-01 ~ 2020-09-07IIF 433 - Secretary → ME - 158MITCHELLS & BUTLERS FINANCE LIMITED - 2003-10-03Active Corporate (31 parents)Officer2013-02-15 ~ 2022-08-31IIF 189 - Director → ME2020-04-01 ~ 2020-09-07IIF 434 - Secretary → ME
- 159ALNERY NO. 2750 LIMITED - 2008-04-28Active Corporate (18 parents, 3 offsprings)Officer2013-02-15 ~ 2022-08-31IIF 96 - Director → ME2020-04-01 ~ 2020-09-07IIF 414 - Secretary → ME
- 160BHR MEXICO LIMITED - 2003-09-10CORAL INDEX LIMITED - 1998-08-25TUNEMAY LIMITED - 1997-10-10Active Corporate (43 parents, 5 offsprings)Officer2013-02-15 ~ 2022-08-31IIF 197 - Director → ME2020-04-01 ~ 2020-09-07IIF 425 - Secretary → ME
- 161SIX CONTINENTS LEASE COMPANY LIMITED - 2003-04-14THE BASS LEASE COMPANY LIMITED - 2001-07-27CRESTINPUT LIMITED - 1996-03-07Dissolved Corporate (23 parents)Officer2013-02-15 ~ dissolvedIIF 91 - Director → ME
- 162SC LEISURE HOLDINGS LIMITED - 2003-04-14BASS LEISURE HOLDINGS LIMITED - 2001-08-28HACKREMCO (NO.698) LIMITED - 1991-11-01Active Corporate (43 parents, 6 offsprings)Officer2013-02-15 ~ 2022-08-31IIF 192 - Director → ME2020-04-01 ~ 2020-09-07IIF 442 - Secretary → ME
- 163BLACK PEARL LIMITED(THE) - 2003-08-27Active Corporate (36 parents)Officer2013-02-15 ~ 2022-08-31IIF 200 - Director → ME2020-04-01 ~ 2020-09-07IIF 431 - Secretary → ME
- 164HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05Active Corporate (52 parents, 2 offsprings)Officer2013-01-31 ~ 2022-08-31IIF 213 - Secretary → ME
- 165SC RETAIL (NO 2) LIMITED - 2003-04-14BASS LEISURE RETAIL LIMITED - 2001-07-27FORMBID LIMITED - 2000-06-14Active Corporate (33 parents, 9 offsprings)Officer2013-02-15 ~ 2022-08-31IIF 187 - Director → ME2020-04-01 ~ 2020-09-07IIF 435 - Secretary → ME
- 166Active Corporate (30 parents, 2 offsprings)Officer2013-02-15 ~ 2022-08-31IIF 202 - Director → ME2020-04-01 ~ 2020-09-07IIF 445 - Secretary → ME
- 167SIX CONTINENTS RETAIL LIMITED - 2003-04-14BASS TAVERNS LIMITED - 2001-07-27BASS INNS & TAVERNS LIMITED - 1991-09-29BASS BREWING (ALTON) LIMITED - 1989-09-18WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31Active Corporate (55 parents, 2 offsprings)Officer2013-02-15 ~ 2022-08-31IIF 193 - Director → ME2020-04-01 ~ 2020-09-07IIF 441 - Secretary → ME
- 168ALNERY NO. 2713 LIMITED - 2007-08-28Dissolved Corporate (27 parents)Officer2013-02-15 ~ dissolvedIIF 201 - Director → ME
- 169
- 170S C TRUST FUNDS LIMITED - 2003-12-04MITCHELLS AND BUTLERS TRUST FUNDS LIMITED - 2001-09-17Active Corporate (31 parents)Officer2013-01-31 ~ 2016-07-22IIF 2 - Director → ME2020-04-01 ~ 2020-09-07IIF 411 - Secretary → ME
- 171S C WELFARE FUNDS LIMITED - 2003-12-03MITCHELLS AND BUTLERS WELFARE FUNDS LIMITED - 2001-09-17Active Corporate (31 parents)Officer2013-01-31 ~ 2016-07-22IIF 3 - Director → ME2020-04-01 ~ 2020-09-07IIF 412 - Secretary → ME
- 172ALNERY NO.2334 LIMITED - 2003-03-27Active Corporate (19 parents)Officer2020-04-01 ~ 2020-09-07IIF 443 - Secretary → ME
- 173
- 174
MOORES STORES LIMITED
00301116Dissolved Corporate (15 parents)Officer2010-07-09 ~ 2013-01-11IIF 45 - Director → ME2009-03-16 ~ 2013-01-11IIF 228 - Secretary → ME - 175
MOORES-WRIGHTS GROUP LIMITED
01024762Dissolved Corporate (15 parents)Officer2010-07-09 ~ 2013-01-11IIF 32 - Director → ME2009-03-16 ~ 2013-01-11IIF 235 - Secretary → ME - 176STORMBUILD LIMITED - 1990-10-26Dissolved Corporate (8 parents)Officer2009-03-16 ~ 2009-03-16IIF 207 - Secretary → ME
- 177MYTON FOOD GROUP LIMITED - now
HOLSA LIMITED
- 2023-08-15 01560807Active Corporate (18 parents)Officer2009-03-16 ~ 2013-01-11IIF 219 - Secretary → ME - 178Dissolved Corporate (27 parents)Officer2003-12-30 ~ 2008-01-01IIF 334 - Secretary → ME
- 179MYTRAVEL GROUP LIMITED - nowPENDLE TRAVEL SERVICES LIMITED - 1986-09-29Liquidation Corporate (48 parents, 9 offsprings)Officer2007-10-04 ~ 2008-01-01IIF 121 - Director → ME1998-09-21 ~ 2008-01-01IIF 388 - Secretary → ME
- 180
MYTRAVEL LUXEMBOURG UK UNLIMITED
04998481Liquidation Corporate (8 parents)Officer2003-12-22 ~ 2008-06-02IIF 160 - Director → ME2003-12-22 ~ 2008-06-02IIF 308 - Secretary → ME - 181
MYTRAVEL NORTH AMERICA LIMITED
04184683Liquidation Corporate (12 parents, 1 offspring)Officer2001-06-06 ~ 2008-03-20IIF 177 - Director → ME2001-06-06 ~ 2008-03-20IIF 327 - Secretary → ME - 182
MYTRAVEL PIONEER LIMITED
04424659Liquidation Corporate (11 parents)Officer2002-06-07 ~ 2007-12-31IIF 143 - Director → ME2002-06-07 ~ 2007-12-31IIF 330 - Secretary → ME - 183
NATHANSPIRE LIMITED
01487112Dissolved Corporate (7 parents)Officer2009-03-16 ~ 2013-01-11IIF 266 - Secretary → ME - 184NEEROCK FARMING LIMITED - now
THE MORRISONS FARM AT DUMFRIES HOUSE LIMITED
- 2016-01-06 SC357252YORK PLACE (NO.524) LIMITED - 2009-06-15Active Corporate (15 parents)Officer2010-02-01 ~ 2014-05-28IIF 101 - Director → ME2009-06-25 ~ 2014-05-28IIF 269 - Secretary → ME - 185644TH SHELF TRADING COMPANY LIMITED - 1991-03-22Active Corporate (35 parents, 1 offspring)Officer2009-03-16 ~ 2013-01-11IIF 231 - Secretary → ME
- 186
NORTH WEST VINTNERS (RETAIL) LIMITED
01008852Dissolved Corporate (16 parents)Officer2010-07-09 ~ 2013-01-11IIF 35 - Director → ME2009-03-16 ~ 2013-01-11IIF 242 - Secretary → ME - 187
OLD KENTUCKY RESTAURANTS LIMITED
00465905Active Corporate (20 parents)Officer2013-02-15 ~ 2022-08-31IIF 90 - Director → ME2020-04-01 ~ 2020-09-07IIF 404 - Secretary → ME - 188PATERSON-BRONTE LIMITED - 1987-08-17Dissolved Corporate (15 parents)Officer2010-07-09 ~ 2013-01-11IIF 58 - Director → ME2009-03-16 ~ 2013-01-11IIF 211 - Secretary → ME
- 189
OLDWEST LIMITED
SC190238Active Corporate (15 parents)Officer2009-03-16 ~ 2013-01-11IIF 270 - Secretary → ME - 190Dissolved Corporate (17 parents)Officer2003-12-08 ~ 2008-04-08IIF 317 - Secretary → ME
- 191GWECO 405 LIMITED - 2008-08-19Active Corporate (17 parents, 6 offsprings)Officer2011-06-17 ~ 2013-01-11IIF 22 - Director → ME2009-05-06 ~ 2013-01-11IIF 255 - Secretary → ME
- 192GWECO 404 LIMITED - 2008-08-19Active Corporate (17 parents, 1 offspring)Officer2011-06-17 ~ 2013-01-11IIF 17 - Director → ME2009-05-06 ~ 2013-01-11IIF 218 - Secretary → ME
- 193ORCHID PUBS (FIFTEEN) II LIMITED - 2008-12-28Active Corporate (20 parents)Officer2014-06-13 ~ 2022-08-31IIF 100 - Director → ME2020-04-01 ~ 2020-09-07IIF 406 - Secretary → ME
- 194ARGYLL FOODS (PROPERTIES) LIMITED - 1984-05-03MORRIS & DAVID JONES LIMITED - 1981-12-31Dissolved Corporate (15 parents)Officer2010-07-09 ~ 2013-01-11IIF 20 - Director → ME2009-03-16 ~ 2013-01-11IIF 258 - Secretary → ME
- 195
ORNAKARN LIMITED
01372617Dissolved Corporate (13 parents)Officer2010-07-09 ~ 2013-01-11IIF 46 - Director → ME2009-03-16 ~ 2013-01-11IIF 227 - Secretary → ME - 196
OUR CARE LIMITED
05776300Dissolved Corporate (18 parents)Officer2008-05-29 ~ 2009-02-28IIF 1 - Director → ME2008-05-29 ~ 2008-11-07IIF 206 - Secretary → ME - 197
P & L WORSLEY LIMITED
03468311Dissolved Corporate (17 parents)Officer2008-02-15 ~ 2009-02-28IIF 340 - Secretary → ME - 198YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16Dissolved Corporate (26 parents)Officer1998-09-30 ~ 2008-01-01IIF 369 - Secretary → ME
- 199SINGRIDGE LIMITED - 1996-01-08Dissolved Corporate (22 parents)Officer1998-09-30 ~ 2008-01-01IIF 337 - Secretary → ME
- 200
PARIS TRAVEL SERVICE LIMITED
00745991Dissolved Corporate (21 parents)Officer2005-05-09 ~ 2007-12-31IIF 113 - Director → ME1998-11-10 ~ 2007-12-31IIF 339 - Secretary → ME - 201Dissolved Corporate (10 parents)Officer2002-04-29 ~ 2007-12-31IIF 127 - Director → ME2002-04-29 ~ 2007-12-31IIF 320 - Secretary → ME
- 202
MYTRAVEL HOLDINGS PLC
- 2005-04-18 04141432Dissolved Corporate (17 parents)Officer2001-02-15 ~ 2004-11-26IIF 132 - Director → ME2005-03-23 ~ 2008-06-18IIF 172 - Director → ME2001-02-15 ~ 2008-06-18IIF 344 - Secretary → ME - 203Liquidation Corporate (12 parents)Officer2004-12-03 ~ 2008-06-18IIF 123 - Director → ME2004-12-03 ~ 2008-06-18IIF 376 - Secretary → ME
- 204
PARKWAY I P R LIMITED
03978212Liquidation Corporate (13 parents)Officer2000-04-25 ~ 2007-12-31IIF 126 - Director → ME2000-04-25 ~ 2007-12-31IIF 378 - Secretary → ME - 205
- 206INHOCO 533 LIMITED - 1996-09-05Dissolved Corporate (21 parents)Officer1998-10-01 ~ 2008-06-18IIF 321 - Secretary → ME
- 207REFAL 403 LIMITED - 1993-10-13Dissolved Corporate (20 parents)Officer2001-07-24 ~ 2007-12-31IIF 124 - Director → ME1998-11-05 ~ 2007-12-31IIF 329 - Secretary → ME
- 208LO-COST STORES LIMITED - 1994-11-09MORGAN EDWARDS (SHREWSBURY) LIMITED - 1981-12-31MORGAN EDWARDS WHOLESALE LIMITED - 1979-12-31Dissolved Corporate (25 parents)Officer2010-07-09 ~ 2013-01-11IIF 23 - Director → ME2009-03-16 ~ 2013-01-11IIF 234 - Secretary → ME
- 209PRESTO AND LO-COST STORES LIMITED - 1994-11-09NORTH WEST STORES LIMITED - 1993-04-02SAFEWAY SUPERVALUE LIMITED - 1991-12-06SAFEWAY SUPER "S" LIMITED - 1984-10-18Active Corporate (33 parents)Officer2010-07-09 ~ 2013-01-11IIF 29 - Director → ME2009-03-16 ~ 2013-01-11IIF 237 - Secretary → ME
- 210BCOMP 180 LIMITED - 2002-12-19Dissolved Corporate (21 parents)Officer2008-02-15 ~ 2009-02-28IIF 209 - Secretary → ME
- 211GWECO 254 LIMITED - 2005-04-25Active Corporate (28 parents, 1 offspring)Officer2009-03-16 ~ 2013-01-11IIF 250 - Secretary → ME
- 212GWECO 256 LIMITED - 2005-05-13Active Corporate (13 parents)Officer2009-03-16 ~ 2013-01-11IIF 225 - Secretary → ME
- 213EMCO ESTATES LTD. - 1997-08-12Dissolved Corporate (10 parents)Officer2009-03-16 ~ 2013-01-11IIF 221 - Secretary → ME
- 214
RETURNVITAL LIMITED
02563490Dissolved Corporate (9 parents)Officer2010-07-09 ~ 2013-01-11IIF 10 - Director → ME2009-03-16 ~ 2013-01-11IIF 262 - Secretary → ME - 215SNOWKING LIMITED - 1995-03-31SNOWKING FROZEN FOODS LIMITED - 1995-03-17SNOWKING FROZEN FOODS (READING) LIMITED - 1978-12-31Dissolved Corporate (17 parents)Officer2010-07-09 ~ 2013-01-11IIF 6 - Director → ME2009-03-16 ~ 2013-01-11IIF 267 - Secretary → ME
- 216ARGYLL STORES (OVERSEAS) LIMITED - 1988-07-01ALLIED SUPPLIERS (OVERSEAS) LIMITED - 1983-08-30ALLIED SUPPLIERS (SOUTH) LIMITED - 1979-12-31Active Corporate (27 parents)Officer2011-06-17 ~ 2013-01-11IIF 38 - Director → ME2009-03-16 ~ 2013-01-11IIF 217 - Secretary → ME
- 217BIGGLECOURT LIMITED - 1983-01-25Active Corporate (19 parents)Officer2010-07-09 ~ 2013-01-11IIF 42 - Director → ME2009-03-16 ~ 2013-01-11IIF 246 - Secretary → ME
- 218
SAFEWAY FOOD STORES LIMITED
00534115Active Corporate (21 parents, 8 offsprings)Officer2010-07-09 ~ 2013-01-11IIF 24 - Director → ME2009-03-16 ~ 2013-01-11IIF 233 - Secretary → ME - 219SAFEWAY PLC - 2004-05-18ARGYLL GROUP PLC - 1996-07-02BOYDBRUSH LIMITED - 1977-12-31Active Corporate (45 parents, 37 offsprings)Officer2011-06-17 ~ 2013-01-11IIF 48 - Director → ME2009-03-16 ~ 2013-01-11IIF 229 - Secretary → ME
- 220
- 221ARGYLL STORES (PROPERTIES) LIMITED - 1988-07-01ALLIED SUPPLIERS (PROPERTIES) LIMITED - 1983-03-31Active Corporate (22 parents)Officer2010-07-09 ~ 2013-01-11IIF 34 - Director → ME2009-03-16 ~ 2013-01-11IIF 259 - Secretary → ME
- 222
SAFEWAY QUEST TRUSTEES LIMITED
03584167Active Corporate (18 parents)Officer2010-07-09 ~ 2013-01-11IIF 49 - Director → ME2009-03-16 ~ 2013-01-11IIF 239 - Secretary → ME - 223CANDLEHURST LIMITED - 2001-02-19Dissolved Corporate (17 parents)Officer2011-06-17 ~ 2013-01-11IIF 14 - Director → ME2009-03-16 ~ 2013-01-11IIF 260 - Secretary → ME
- 224SKFF LIMITED - 1996-05-03SNOWKING FROZEN FOODS LIMITED - 1995-04-18SNOWKING LIMITED - 1995-03-17PURESLATE LIMITED - 1986-10-23Dissolved Corporate (15 parents)Officer2010-07-09 ~ 2013-01-11IIF 15 - Director → ME2009-03-16 ~ 2013-01-11IIF 248 - Secretary → ME
- 225FERRISPOINT LIMITED - 1997-06-17Active Corporate (32 parents)Officer2011-06-17 ~ 2013-01-11IIF 12 - Director → ME2009-03-16 ~ 2013-01-11IIF 254 - Secretary → ME
- 226SAFEWAY STORES PLC - 2004-05-18SAFEWAY PLC - 1992-06-01SAFEWAY PLC - 1988-10-21ARGYLL STORES LIMITED - 1988-06-20WOODS (GROCERS) LIMITED - 1987-01-04Active Corporate (61 parents, 9 offsprings)Officer2009-11-20 ~ 2013-01-11IIF 44 - Director → ME2009-03-16 ~ 2009-11-18IIF 230 - Secretary → ME
- 227SAFEWAY WHOLESALE LIMITED - now
SIMPLY FRESH FOODS LIMITED
- 2016-09-22 01355438LENDERS FOODS LTD - 2000-12-29LENDERS QUALITY FOODS LIMITED - 1995-11-08Active Corporate (28 parents)Officer2010-07-12 ~ 2013-01-11IIF 214 - Secretary → ME - 228Liquidation Corporate (16 parents, 1 offspring)Officer2007-10-11 ~ 2008-01-01IIF 156 - Director → ME2007-10-11 ~ 2008-01-01IIF 303 - Secretary → ME
- 229Liquidation Corporate (12 parents, 2 offsprings)Officer2007-09-17 ~ 2008-01-01IIF 142 - Director → ME2007-09-17 ~ 2008-01-01IIF 326 - Secretary → ME
- 230
- 231SUN INDUSTRIES LIMITED - 1996-10-29TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17Dissolved Corporate (27 parents)Officer2004-10-31 ~ 2007-12-31IIF 360 - Secretary → ME
- 232
- 233T.BUXTON & CO.LIMITED - 1992-03-17Dissolved Corporate (21 parents)Officer2008-11-10 ~ 2009-02-28IIF 287 - Secretary → ME
- 234SKI USA LIMITED - 1989-05-30DRENFIT LIMITED - 1989-05-04Dissolved Corporate (17 parents)Officer2004-03-12 ~ 2007-12-31IIF 122 - Director → ME1998-11-05 ~ 2007-12-31IIF 370 - Secretary → ME
- 235
SOUTHERN PLANT HIRE (WIMBLEDON) LIMITED
02839175Dissolved Corporate (17 parents)Officer2010-07-09 ~ 2013-01-11IIF 19 - Director → ME2010-07-09 ~ 2010-07-26IIF 13 - Director → ME2009-03-16 ~ 2013-01-11IIF 222 - Secretary → ME - 236BASS DEVELOPMENTS (TANGCOURT) LIMITED - 2001-07-31CORAL ESTATES (TANGCOURT) LIMITED - 1987-10-09CORAL TANGCOURT LIMITED - 1980-12-31TANGCOURT LIMITED - 1976-12-31Dissolved Corporate (25 parents)Officer2013-02-15 ~ dissolvedIIF 183 - Director → ME
- 237
- 238
- 239
STANDARD COMMERCIAL PROPERTY SECURITIES LIMITED
01689558Dissolved Corporate (30 parents, 1 offspring)Officer2020-04-01 ~ 2020-09-07IIF 437 - Secretary → ME - 240PURDY CAKES LIMITED - 1991-12-04ARGYLL FOODS (PROPERTIES) LIMITED - 1986-10-23ARGYLL FOODS (MANUFACTURING) LIMITED - 1984-05-03BELLSTRAW LIMITED - 1983-03-31Active Corporate (25 parents, 3 offsprings)Officer2011-06-17 ~ 2013-01-11IIF 21 - Director → ME2009-03-16 ~ 2013-01-11IIF 252 - Secretary → ME
- 241STUDY RECRUITMENT SERVICES LIMITED - nowSTYLISH PURSUITS LIMITED - 2003-02-07SYNEXUS LIMITED - 2001-03-01
HONOURMADE LIMITED
- 1998-04-21 03490206Dissolved Corporate (16 parents)Officer1998-02-11 ~ 1998-04-08IIF 149 - Director → ME - 242
SUN INTERNATIONAL (UK) LTD
00632364Liquidation Corporate (18 parents)Officer2005-04-26 ~ 2007-12-31IIF 146 - Director → ME1998-11-10 ~ 2007-12-31IIF 300 - Secretary → ME - 243BLUE CARS HOLIDAYS LIMITED - 1996-01-16TOURAUTO HOLIDAYS LIMITED - 1985-11-05TOURAUTO LIMITED - 1985-06-14CEDARJET LIMITED - 1983-05-11Dissolved Corporate (18 parents)Officer1998-11-10 ~ 2007-12-31IIF 390 - Secretary → ME
- 244TC TRAVEL PENSION TRUSTEES LIMITED - now
THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED
- 2019-11-14 03199423INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED - 2001-08-03Dissolved Corporate (30 parents)Officer2017-04-26 ~ 2019-09-25IIF 180 - Director → MEPerson with significant control2017-04-26 ~ 2019-09-25IIF 447 - Has significant influence or control over the trustees of a trust → OE - 245
TEMPLE CIRCUS DEVELOPMENTS LIMITED
06595222Dissolved Corporate (19 parents)Officer2020-04-01 ~ 2020-09-07IIF 409 - Secretary → ME - 246
THE BTN FINANCE COMPANY
03040326Dissolved Corporate (19 parents)Officer1999-12-31 ~ 2008-03-05IIF 343 - Secretary → ME - 247TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19Dissolved Corporate (24 parents)Officer2004-09-07 ~ 2008-03-05IIF 169 - Director → ME1998-11-30 ~ 2008-03-05IIF 362 - Secretary → ME
- 248
- 249
MYTRAVEL AIRWAYS LIMITED
- 2007-11-01 02012379AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16FERNWARD LIMITED - 1986-05-30Liquidation Corporate (70 parents, 1 offspring)Officer2004-06-28 ~ 2008-01-01IIF 157 - Director → ME - 250
- 251
- 252THOMAS COOK GROUP UK LIMITED - now
BLUE SEA INVESTMENTS LIMITED
- 2008-06-18 02319744SKI CANADA LIMITED - 1994-02-09LOPMIT LIMITED - 1989-05-04Liquidation Corporate (32 parents, 9 offsprings)Officer1998-10-01 ~ 2008-01-01IIF 166 - Director → ME1998-10-01 ~ 2008-01-01IIF 322 - Secretary → ME - 253EXHIBITIONS ONE LIMITED - 2008-01-07Liquidation Corporate (17 parents, 3 offsprings)Officer2008-01-09 ~ 2008-01-29IIF 167 - Director → ME
- 254PICKFORDS TRAVEL SERVICE LIMITED - 1993-12-27Liquidation Corporate (59 parents, 3 offsprings)Officer2003-03-06 ~ 2008-01-01IIF 104 - Director → ME1998-12-23 ~ 2003-01-06IIF 145 - Director → ME1999-03-11 ~ 2007-11-13IIF 323 - Secretary → ME
- 255
UKLG TOUR OPERATIONS LIMITED
- 2001-09-24 03772199Liquidation Corporate (30 parents, 2 offsprings)Officer1999-06-17 ~ 2003-01-06IIF 107 - Director → ME2004-08-31 ~ 2008-01-01IIF 168 - Director → ME1999-06-17 ~ 2007-11-13IIF 368 - Secretary → ME - 256
- 257
TOURS ABROAD LIMITED
03798907Dissolved Corporate (13 parents, 1 offspring)Officer2000-03-29 ~ 2002-12-17IIF 355 - Secretary → ME - 258CENTROS HODDESDON LIMITED - 2010-03-10Active Corporate (15 parents)Officer2012-07-17 ~ 2013-01-11IIF 419 - Secretary → ME
- 259
TRADEWINDS FARAWAY HOLIDAYS LIMITED
- 2000-05-23 02850320PICKFORDS TRAVEL SERVICE LIMITED - 1995-04-26GOING PLACES LEISURE TRAVEL LIMITED - 1993-12-27INHOCO 265 LIMITED - 1993-10-15Dissolved Corporate (20 parents)Officer2004-07-02 ~ 2007-12-31IIF 108 - Director → ME1998-11-05 ~ 2007-12-31IIF 383 - Secretary → ME - 260
TRILOGY (LEAMINGTON SPA) LIMITED
06983170Active Corporate (12 parents)Officer2009-10-09 ~ 2013-01-11IIF 102 - Director → ME2009-10-09 ~ 2013-01-11IIF 403 - Secretary → ME - 261CHARCO 1148 LIMITED - 2006-03-02Dissolved Corporate (9 parents)Officer2008-02-15 ~ 2009-02-28IIF 394 - Secretary → ME
- 262PARKTON LIMITED - 1989-05-15Dissolved Corporate (17 parents)Officer2005-07-05 ~ 2007-12-31IIF 140 - Director → ME1998-11-10 ~ 2007-12-31IIF 395 - Secretary → ME
- 263
VELLIGRIST LIMITED
01124392Active Corporate (21 parents)Officer2010-07-09 ~ 2013-01-11IIF 8 - Director → ME2009-03-16 ~ 2013-01-11IIF 247 - Secretary → ME - 264VIRGIN CARE CAMBRIDGE LLP - now
ASSURA CAMBRIDGE LLP
- 2013-08-12 OC337660Dissolved Corporate (22 parents)Officer2008-05-29 ~ 2008-10-21IIF 68 - LLP Designated Member → ME - 265VIRGIN CARE CHELMSFORD LLP - now
ASSURA CHELMSFORD LLP
- 2013-08-12 OC337209Dissolved Corporate (17 parents)Officer2008-05-12 ~ 2013-05-03IIF 75 - LLP Designated Member → ME - 266VIRGIN CARE CORPORATE SERVICES LIMITED - now
ASSURA CORPORATE SERVICES LIMITED
- 2012-02-29 06565563Dissolved Corporate (17 parents, 103 offsprings)Officer2008-04-15 ~ 2009-02-28IIF 134 - Director → ME2008-04-15 ~ 2009-02-28IIF 318 - Secretary → ME - 267
- 268VIRGIN CARE HARTLEPOOL LLP - now
ASSURA HARTLEPOOL LLP
- 2013-08-12 OC338356Dissolved Corporate (7 parents)Officer2008-06-26 ~ 2009-02-28IIF 72 - LLP Designated Member → ME - 269
- 270VIRGIN CARE LEEDS LLP - nowVIRGIN CARE LEA VALLEY LLP - 2013-08-13
ASSURA LEEDS LLP
- 2013-08-12 OC337207Dissolved Corporate (30 parents)Officer2008-05-12 ~ 2008-10-30IIF 70 - LLP Designated Member → ME - 271
- 272VIRGIN CARE NORTH LANCS LLP - nowASSURA NORTH LANCS LLP - 2013-07-05
ASSURA LANCASTER AND MORECAMBE LLP
- 2009-04-21 OC337779Dissolved Corporate (16 parents)Officer2008-06-03 ~ 2008-09-23IIF 71 - LLP Designated Member → ME - 273VIRGIN CARE STOCKTON LLP - now
ASSURA STOCKTON LLP
- 2013-08-12 OC338425Dissolved Corporate (10 parents)Officer2008-07-01 ~ 2008-09-23IIF 73 - LLP Designated Member → ME - 274INVESTPRIME LIMITED - 1995-01-10Dissolved Corporate (22 parents)Officer2004-07-02 ~ 2007-12-31IIF 178 - Director → ME2000-01-12 ~ 2007-12-31IIF 396 - Secretary → ME
- 275
WM MORRISON ONLINE LTD
07530001Dissolved Corporate (6 parents)Officer2011-02-15 ~ 2013-01-11IIF 36 - Director → ME2011-02-15 ~ 2013-01-11IIF 415 - Secretary → ME - 276
WM MORRISON PENSIONS POLICY REVIEW LIMITED
08168068Dissolved Corporate (3 parents)Officer2012-08-03 ~ dissolvedIIF 93 - Director → ME - 277HOUSEHOLD POTATOES LIMITED - 1997-07-03Active Corporate (25 parents, 5 offsprings)Officer2009-03-16 ~ 2013-01-11IIF 232 - Secretary → ME
- 278
WM MORRISON PROPERTY INVESTMENTS LIMITED
SC437791Active Corporate (9 parents, 2 offsprings)Officer2012-11-28 ~ 2013-02-07IIF 55 - Director → ME2012-11-28 ~ 2013-02-07IIF 422 - Secretary → ME - 279
WM MORRISON SUPERMARKET STORES LTD
07529983Active Corporate (10 parents)Officer2011-02-15 ~ 2013-01-11IIF 41 - Director → ME2011-02-15 ~ 2013-01-11IIF 417 - Secretary → ME - 280
WM MORRISON SUPERMARKETS LIMITED
00358949Active Corporate (47 parents, 106 offsprings)Officer2009-03-16 ~ 2013-02-01IIF 243 - Secretary → ME
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