1
BANKSIDE CORPORATE BRANDS LIMITED
- 2018-07-24
10989503 Atrebates, Middle Road, Stanton St. John, Oxford
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2017-09-29 ~ 2018-08-01
IIF 2 - Director → ME
2
BRG SCOTLAND LIMITED - now
54 Dunellan Road, Milngavie, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-218,879 GBP2019-12-31
Officer
1993-03-19 ~ 1993-03-23
IIF 13 - Director → ME
3
FUTUREFLOWER LIMITED - 1995-06-02
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2000-03-02 ~ 2004-02-09
IIF 21 - Director → ME
4
CHADWELL HEATH DEVELOPMENTS LIMITED
- now 02435094 The Estate Office, Granary Court 9/19 High Road, Romford, Essex
Dissolved Corporate (2 parents)
Officer
~ 2001-01-29
IIF 44 - Secretary → ME
5
CHELSEA FC HOLDINGS LIMITED - now
CHELSEA FC HOLDINGS PLC - 2022-05-27
CHELSEA FC PLC - 2022-05-27
CHELSEA VILLAGE PLC
- 2005-01-25
02536231BASICRELAY LIMITED - 1990-10-12
Stamford Bridge, Fulham Road, London
Active Corporate (12 parents, 7 offsprings)
Officer
1996-05-16 ~ 2003-07-07
IIF 14 - Director → ME
6
Hannaways Chartered Accountants, Trios House, Reform Road, Maidenhead, Berkshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,166,195 GBP2024-07-31
Officer
1993-03-11 ~ 1993-05-18
IIF 41 - Secretary → ME
7
STARDUST INVESTMENTS LIMITED
- 1998-01-12
SC138894WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
DUNWILCO (326) LIMITED - 1992-10-07
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 101 Rose Street South Lane, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2,940,332 GBP2024-07-31
Officer
1997-12-17 ~ 2005-09-01
IIF 19 - Director → ME
1997-12-17 ~ 2005-09-01
IIF 39 - Secretary → ME
8
COX GREEN LTD - now
CHURCH GREEN AVIATION LIMITED
- 2006-12-19
02904459 Holly Garth, Swalewood Lane, Harrogate, North Yorkshire
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
270,352 GBP2024-03-31
Officer
1994-07-19 ~ 1998-06-01
IIF 40 - Secretary → ME
9
DEEP BLUE RESTAURANTS LIMITED
- now 04452665THE LOW GROUP LIMITED
- 2005-07-28
04452665QUAYSHELFCO 939 LIMITED - 2002-10-01
01883240, 01934617, 01947926, 02029363, 02050241, 02051469, 02070119, 02070142, 02094289, 02097666, 02122142, 02127639, 02128636, 02162174, 02180352, 02205797, 02235116, 02235761, 02287256, 02321302Warning The number of records might exceed displayable range of browser, please consider
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... (more) Deep Blue Restaurants Ltd, Chapter House 33 London Road, Reigate, Surrey
Active Corporate (5 parents, 7 offsprings)
Officer
2004-04-30 ~ 2009-03-01
IIF 42 - Secretary → ME
10
EBIX UK LIMITED - 2014-09-08
CITY3K.COM LIMITED
- 2000-07-28
03909745 Walsingham House, 35 Seething Lane, London, England
Active Corporate (4 parents)
Officer
2000-01-14 ~ 2001-03-06
IIF 47 - Secretary → ME
11
39 Whitfield Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
713,956 GBP2024-09-30
Officer
2017-06-15 ~ 2017-07-14
IIF 10 - Director → ME
12
SETTAR LIMITED - 2005-11-25
Elland Road Stadium, Elland Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2006-01-06 ~ 2009-10-26
IIF 16 - Director → ME
13
FINLAYS HORTICULTURE HOLDINGS LIMITED - 2016-01-22
Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Officer
2006-05-14 ~ 2006-12-28
IIF 51 - Secretary → ME
2000-10-02 ~ 2001-03-08
IIF 50 - Secretary → ME
14
FINLAYS FRESH PRODUCE UK LIMITED - 2016-01-22
FLAMINGO (UK) LIMITED - 2011-06-16
FINLAYS FRESH PRODUCE (UK) LIMITED
- 2011-06-16
02938560 Flamingo House, Unit D Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Officer
2002-08-14 ~ 2002-09-27
IIF 37 - Secretary → ME
15
Stamford Bridge, Fulham Road, London
Dissolved Corporate (2 parents)
Officer
1998-08-04 ~ 2001-11-21
IIF 4 - Director → ME
1998-08-04 ~ 2001-11-21
IIF 46 - Secretary → ME
16
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2008-01-08 ~ 2008-02-12
IIF 30 - Director → ME
17
HILTON HOUSE RESIDENTS LIMITED
- now 01900594TYROSTONE LIMITED - 1985-04-18
Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
19 GBP2024-03-31
Officer
1994-08-01 ~ 1998-02-24
IIF 3 - Director → ME
18
Jacobsens, 41 Tabernacle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
~ 1998-07-19
IIF 26 - Director → ME
~ 1998-07-19
IIF 38 - Secretary → ME
19
New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2006-04-04 ~ 2010-05-13
IIF 29 - Director → ME
20
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (1 parent)
Officer
2007-06-18 ~ 2009-10-21
IIF 28 - Director → ME
21
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (1 parent)
Officer
2008-02-19 ~ 2009-11-16
IIF 7 - Director → ME
22
LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)
00170600 Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2005-01-20 ~ 2007-05-04
IIF 23 - Director → ME
23
Elland Road Stadium, Elland Road, Leeds
Active Corporate (6 parents, 6 offsprings)
Officer
2007-05-03 ~ 2010-05-13
IIF 20 - Director → ME
24
LEEDS UNITED INVESTMENTS LIMITED
- now 04240946BROOMCO (2596) LIMITED - 2001-07-30
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (1 parent)
Officer
2005-01-20 ~ 2009-08-20
IIF 11 - Director → ME
25
MARK TAYLOR GARDEN SERVICES LIMITED
08171868 Flat 3 Ellis House 1 Seafield Road, Southbourne, Bournemouth, Dorset
Dissolved Corporate (1 parent)
Officer
2012-08-08 ~ 2017-01-10
IIF 36 - Director → ME
26
MK AIRCARGO LIMITED - 1993-12-07
LINELANE LIMITED - 1990-05-17
66 Prescot Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-27 ~ 2009-03-10
IIF 24 - Director → ME
27
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (1 parent)
Officer
2006-12-05 ~ 2009-04-01
IIF 18 - Director → ME
28
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-01-28 ~ 2008-03-31
IIF 1 - Director → ME
29
7 Abbey Court, Eagle Way,sowton Industrial, Estate, Exeter, Devon
Dissolved Corporate (1 parent)
Officer
1996-04-01 ~ 1996-07-01
IIF 45 - Secretary → ME
30
PULSE OUTDOOR MEDIA HOLDINGS LIMITED
- now 08442980TABLEWELL LIMITED - 2013-05-09
Kings Parade, Lower Coombe Street, Croydon, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
26,000 GBP2025-03-31
Officer
2013-08-31 ~ 2022-03-31
IIF 56 - Secretary → ME
31
310 Harbour Yard, Chelsea Harbour, London
Dissolved Corporate (2 parents)
Officer
2009-03-31 ~ 2009-04-01
IIF 43 - Secretary → ME
32
SIT-UP .COM LIMITED
- 2001-04-11
03877786 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
1999-11-11 ~ 2005-05-10
IIF 48 - Secretary → ME
33
THAMES COTTAGE INVESTMENTS LIMITED
09798808 310 Harbour Yard, Chelsea Harbour, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 55 - Ownership of shares – 75% or more → OE
34
THE CONVEYANCING CHANNEL LIMITED
- now 04149551MABLAW 423 LIMITED - 2001-03-13
01424855, 02608165, 02707963, 02756466, 02756652, 02865872, 03042448, 03103621, 03195848, 03195855, 03227476, 03294874, 03295044, 03295088, 03350864, 03382510, 03382527, 03459431, 03465318, 03513211Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (1 parent)
Officer
2001-05-10 ~ 2002-06-10
IIF 15 - Director → ME
35
SEARCHTEC GROUP LIMITED
- 2001-03-19
03480282 5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (1 parent)
Officer
2000-07-25 ~ 2001-06-27
IIF 27 - Director → ME
36
NEWFORD SYSTEMS LIMITED
- 2011-01-18
07206880 Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Active Corporate (2 parents, 3 offsprings)
Officer
2010-10-07 ~ 2011-02-01
IIF 31 - Director → ME
37
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (1 parent)
Officer
2007-06-13 ~ 2009-10-22
IIF 17 - Director → ME
38
Elland Road Stadium, Elland Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2006-01-12 ~ 2010-05-13
IIF 25 - Director → ME