1
WALTON HOSPITALITY AND CATERING (DERBYSHIRE) LIMITED
- 2022-07-11
13052162 26 Carnoustie Avenue, Chesterfield, England
Active Corporate (2 parents)
Officer
2020-11-30 ~ now
IIF 69 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
2
26 Carnoustie Avenue, Chesterfield, England
Dissolved Corporate (3 parents)
Officer
2019-07-24 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ANDY VAUGHAN CONSULTING LIMITED
12926308 5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2020-10-04 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-10-04 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
64 Main Street, Cossington, Leicester, England
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 26 - Director → ME
5
BOOTS BENEVOLENT FUND - now
THE BOOTS GROUP BENEVOLENT FUND
- 2011-10-26
03053290 1 Thane Road West, Nottingham, Nottinghamshire
Active Corporate (89 parents)
Officer
2005-02-23 ~ 2006-01-31
IIF 46 - Director → ME
6
Landmark House Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (20 parents)
Officer
2006-09-01 ~ 2007-07-13
IIF 62 - Director → ME
7
CIVIC ENTERPRISE NOTTINGHAM LIMITED
- now 09035456EUROPA ENERGY SUPPLY LIMITED
- 2016-06-07
09035456ROBIN HOOD ENERGY LIMITED
- 2015-01-30
09035456HORIZON ENERGY LIMITED
- 2014-09-18
09035456 Nottingham City Council Loxley House, Station Street, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2014-05-12 ~ 2016-07-12
IIF 73 - Director → ME
8
CREATIVE QUARTER NOTTINGHAM LIMITED
08336489 22 Regent Street, Nottingham
Liquidation Corporate (33 parents)
Officer
2014-07-16 ~ 2016-07-13
IIF 65 - Director → ME
9
CROOKES HEALTHCARE LIMITED
- now 00366250CROOKES PRODUCTS LIMITED - 1987-09-01
CROOKES ANESTAN LIMITED - 1980-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (44 parents)
Officer
2002-06-17 ~ 2006-01-31
IIF 42 - Director → ME
10
DO IT ALL (HOLDINGS) LIMITED
- now 02488208DO IT ALL LIMITED - 1993-07-24
SPARROW-OWL LIMITED - 1990-08-15
TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16
100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (46 parents)
Officer
2008-04-28 ~ 2010-06-21
IIF 9 - Director → ME
1997-10-01 ~ 1998-08-19
IIF 61 - Director → ME
11
PAYLESS D.I.Y. LIMITED - 1993-07-24
SPRIGTEAM LIMITED - 1986-04-28
PEACOCK & VINNELL LIMITED - 1986-02-05
100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (46 parents)
Officer
2008-04-28 ~ 2010-06-21
IIF 6 - Director → ME
1997-10-01 ~ 1998-08-19
IIF 47 - Director → ME
12
ECONOMIC RESEARCH SERVICES LIMITED
- now 02937576HAPPYLAUGH LIMITED - 1994-08-17
Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (28 parents)
Officer
2007-01-26 ~ 2007-07-13
IIF 28 - Director → ME
13
111 Canal Street, Nottingham, England
Active Corporate (16 parents)
Officer
2021-04-26 ~ now
IIF 5 - Director → ME
14
EXPERIAN CIS LIMITED - now
EXPERIAN SCOREX CIS LIMITED - 2008-02-12
EXPERIAN-SCOREX RUSSIA LIMITED
- 2008-01-29
02359431CHRISTMAS HAMPERS LIMITED - 2005-02-01
SCOPE INCENTIVES LIMITED - 1992-11-02
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (35 parents)
Officer
2006-09-01 ~ 2007-07-13
IIF 51 - Director → ME
15
EXPERIAN EUROPE AND MIDDLE EAST LIMITED - now
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (45 parents)
Officer
2006-09-01 ~ 2007-07-13
IIF 2 - Director → ME
16
EXPERIAN HOLDINGS LIMITED
- now 03478895HACKREMCO (NO.1290) LIMITED - 1998-01-09
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (55 parents, 5 offsprings)
Officer
2006-12-08 ~ 2007-07-13
IIF 44 - Director → ME
17
FILMFIELD LIMITED - 2001-02-22
Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
Dissolved Corporate (15 parents)
Officer
2007-04-02 ~ 2007-07-13
IIF 39 - Director → ME
18
EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED - now
CLARITYBLUE HOLDINGS LIMITED
- 2007-07-19
04842878 Landmark House Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (18 parents)
Officer
2006-09-01 ~ 2007-07-13
IIF 37 - Director → ME
19
EXPERIAN INTEGRATED MARKETING LIMITED - now
CLARITYBLUE LIMITED
- 2007-07-19
03644914SAND TECHNOLOGY (U.K.) LIMITED - 2003-05-12
SAND TECHNOLOGY SYSTEMS (U.K.) LIMITED - 1999-08-03
HILLGATE (10) LIMITED - 1998-12-08
Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-09-01 ~ 2007-07-13
IIF 49 - Director → ME
20
EXPERIAN INTERNATIONAL UNLIMITED - now
EXPERIAN INTERNATIONAL LIMITED
- 2009-03-13
03365159EXPERIAN GROUP LIMITED - 1999-07-30
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (26 parents)
Officer
2006-09-01 ~ 2007-07-13
IIF 31 - Director → ME
21
CCN GROUP LIMITED - 1997-06-02
CCN SYSTEMS LIMITED - 1993-10-29
COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (53 parents, 17 offsprings)
Officer
2006-09-01 ~ 2007-07-13
IIF 33 - Director → ME
22
EXPERIAN SERVICES (2009) LIMITED - now
FN SERVICES LIMITED
- 2011-09-26
02008622HMC MORTGAGE NOTES 3 PLC - 1987-11-12
TRANBY SERVICES LIMITED - 1986-07-25
Landmark House Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (36 parents)
Officer
2006-09-01 ~ 2007-07-13
IIF 38 - Director → ME
23
EXPERIAN SURBS INVESTMENTS LIMITED
- now 05716481HACKREMCO (NO.2333) LIMITED - 2006-03-10
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (19 parents)
Officer
2006-09-01 ~ 2007-07-13
IIF 57 - Director → ME
24
EXPERIAN TRUSTEES LIMITED
- now 00545306G.U.S. TRUSTEES LIMITED
- 2007-03-19
00545306 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (34 parents)
Officer
2007-01-01 ~ 2007-07-13
IIF 27 - Director → ME
25
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2008-04-28 ~ 2008-06-17
IIF 13 - Director → ME
26
FOCUS DO IT ALL LIMITED - 2001-09-05
FOCUS D.I.Y. LIMITED - 1999-02-19
CHOICE D.I.Y. LIMITED - 1989-01-05
FINESMOOTH LIMITED - 1984-01-26
100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (34 parents)
Officer
2008-04-28 ~ 2010-06-21
IIF 10 - Director → ME
27
FOCUS WICKES (FINANCE) LTD - 2005-03-03
FOCUS WICKES (FINANCE) PLC - 2005-02-09
FOCUS WICKES (FINANCE) LTD - 2003-07-11
DE FACTO 1011 LIMITED - 2002-12-20
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2008-04-28 ~ 2010-06-21
IIF 7 - Director → ME
28
FOCUS DIY (INVESTMENTS) LIMITED
- now 04560463FOCUS WICKES (INVESTMENTS) LTD - 2005-03-01
DE FACTO 1014 LIMITED - 2002-12-20
100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (18 parents)
Officer
2008-04-28 ~ 2010-06-21
IIF 15 - Director → ME
29
FOCUS GROUP (FINANCE) LTD
- now 03918577FDIA FINANCE LIMITED - 2001-07-13
TRUSHELFCO (NO.2607) LIMITED - 2000-03-20
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2008-04-28 ~ 2010-06-21
IIF 12 - Director → ME
30
FOCUS WICKES LIMITED - 2005-03-01
FOCUS WICKES PLC - 2002-10-23
FOCUS WICKES LIMITED - 2002-05-23
FOCUS GROUP LIMITED - 2002-04-18
FOCUS DO IT ALL GROUP LIMITED - 2001-06-07
FOCUS RETAIL GROUP LIMITED - 1999-03-17
CHOICE GROUP LIMITED - 1988-12-12
CHORUSBRIDGE LIMITED - 1986-12-03
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2008-04-28 ~ 2010-06-21
IIF 14 - Director → ME
31
FORESIGHT FACTORY INTERNATIONAL LIMITED - now
THE FUTURE FOUNDATION FOR RESEARCH, ANALYSIS AND ADVICE (NVISION) LIMITED
- 2016-12-15
03202565THE FUTURE FOUNDATION FOR RESEARCH, ANALYSIS AND ADVICE LIMITED - 2000-06-09
Albert House 260 Old Street, 3rd Floor, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2006-09-01 ~ 2007-07-13
IIF 41 - Director → ME
32
FREENOME LIMITED - now
ONC-IMMUNE LIMITED - 2006-02-14
M&R 877 LIMITED - 2003-01-09
Medicity - D6 Building, 1 Thane Road, Nottingham, United Kingdom
Active Corporate (31 parents)
Officer
2014-04-24 ~ 2016-09-07
IIF 3 - Director → ME
33
WARD WHITE RETAIL UK LIMITED - 1988-12-14
JOSEPH FRISBY LIMITED - 1984-02-01
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (56 parents, 2 offsprings)
Officer
1998-10-27 ~ 2002-03-11
IIF 36 - Director → ME
34
HALFORDS VEHICLE MANAGEMENT LIMITED
- now 01933367SALE CYCLES LIMITED
- 2000-03-21
01933367VISAHOPE LIMITED - 1986-02-12
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (41 parents)
Officer
2000-03-02 ~ 2002-03-11
IIF 32 - Director → ME
35
Kings Meadow Campus, Lenton Lane, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-10-21 ~ 2016-07-29
IIF 18 - Director → ME
36
SINEWAVE UK LIMITED - 2001-05-18
LENDONA LIMITED - 2000-07-21
Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-06-07 ~ 2007-07-13
IIF 56 - Director → ME
37
INTERNATIONAL COMMUNICATION & DATA LIMITED
- now 01714446PUBLISHING HOLDINGS PLC - 1988-09-02
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (29 parents)
Officer
2007-04-02 ~ 2007-07-13
IIF 54 - Director → ME
38
NOTTINGHAM BIOSCIENCES LIMITED
- now 03491985FLAREPOINT LIMITED - 1998-02-10
King's Meadow Campus, Lenton Lane, Nottingham, Nottinghamshire
Dissolved Corporate (10 parents)
Officer
2013-10-21 ~ 2016-07-29
IIF 20 - Director → ME
39
NOTTINGHAM COLLEGE SERVICES LIMITED
- now 08644860NEW COLLEGE NOTTINGHAM SERVICES LIMITED - 2018-10-25
111 Canal Street, Nottingham, England
Active Corporate (16 parents, 2 offsprings)
Officer
2021-04-26 ~ now
IIF 4 - Director → ME
40
NOTTINGHAM GLOBAL ONLINE LIMITED - now
UON SUBSIDIARY 1 LIMITED
- 2020-01-13
03397565NURTURE LIMITED - 2013-09-25
SHAWFALLS LIMITED - 1997-07-31
King's Meadow Campus, Lenton Lane, Nottingham, Nottinghamshire
Active Corporate (11 parents)
Officer
2013-10-21 ~ 2016-07-29
IIF 17 - Director → ME
41
NOTTINGHAM UNIVERSITY INDUSTRIAL AND COMMERCIAL ENTERPRISE LIMITED
- now 02464629ZETON LIMITED - 1993-09-21
King's Meadow Campus, Lenton Lane, Nottingham, Nottinghamshire
Active Corporate (42 parents, 7 offsprings)
Officer
2013-08-01 ~ 2016-07-29
IIF 21 - Director → ME
42
NOTTINGHAM UNIVERSITY PRESS LIMITED
- now 02830029PRINTINGS LIMITED - 1993-09-22
King's Meadow Campus, Lenton Lane, Nottingham, Nottinghamshire
Active Corporate (13 parents)
Officer
2013-10-21 ~ 2016-07-29
IIF 16 - Director → ME
43
NOTTINGHAM UNIVERSITY PROPERTIES LIMITED
- now 02820818TIPCROWN LIMITED - 1993-09-22
King's Meadow Campus, Lenton Lane, Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2013-10-21 ~ 2016-07-29
IIF 24 - Director → ME
44
NOTTINGHAM VENUES LIMITED - now
EAST MIDLANDS CONFERENCE CENTRE LIMITED
- 2022-08-01
03142273 King's Meadow Campus, Lenton Lane, Nottingham, Nottinghamshire
Active Corporate (26 parents)
Officer
2013-08-01 ~ 2016-07-29
IIF 22 - Director → ME
45
King's Meadow Campus, Lenton Lane, Nottingham, Nottinghamshire
Dissolved Corporate (9 parents)
Officer
2013-10-21 ~ 2016-07-29
IIF 23 - Director → ME
46
ONCIMMUNE HOLDINGS LIMITED
- 2015-12-21
09818395 C/o Arafino Advisory Ltd, Central Court, 25, Southampton Buildings, London
In Administration Corporate (21 parents, 2 offsprings)
Officer
2015-10-09 ~ 2023-09-30
IIF 30 - Director → ME
47
103-105 Bath Road, Slough, Berkshire
Active Corporate (40 parents)
Officer
2002-06-17 ~ 2006-01-31
IIF 59 - Director → ME
48
W.H. SMITH DO IT ALL LIMITED - 1993-07-24
L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31
100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (41 parents)
Officer
1997-10-11 ~ 1998-08-19
IIF 50 - Director → ME
2008-04-28 ~ 2010-06-21
IIF 8 - Director → ME
49
PAYLESS PROPERTIES LIMITED
- now 00543407PAYLESS D.I.Y. LIMITED - 1986-04-28
TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10
PAYLESS D.I.Y. LIMITED - 1985-07-01
MARLEY HOMECARE LIMITED - 1983-01-01
MARLEY RETAIL LIMITED - 1976-12-31
100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (34 parents)
Officer
1997-10-01 ~ 1998-08-19
IIF 35 - Director → ME
2008-04-28 ~ 2010-06-21
IIF 11 - Director → ME
50
QAS SYSTEMS LTD. - 2001-06-22
QA SYSTEMS LIMITED - 1991-10-24
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (32 parents)
Officer
2006-09-01 ~ 2007-07-13
IIF 53 - Director → ME
51
RB HOLDINGS (NOTTINGHAM) LIMITED - now
BOOTS HOLDINGS (BHI) LIMITED
- 2006-04-06
04367123BOOTS SC (TWO) LIMITED - 2002-03-28
103-105 Bath Road, Slough, Berkshire
Active Corporate (30 parents, 5 offsprings)
Officer
2003-06-06 ~ 2006-01-31
IIF 64 - Director → ME
52
RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED - now
BOOTS HEALTHCARE CENTRAL & EASTERN EUROPE LIMITED
- 2006-04-06
03368448SPEED 6364 LIMITED - 1997-06-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (37 parents)
Officer
2002-06-17 ~ 2006-01-31
IIF 48 - Director → ME
53
RECKITT BENCKISER HEALTHCARE (CIS) LIMITED - now
BOOTS HEALTHCARE (CIS) LIMITED
- 2006-04-06
03376759 103-105 Bath Road, Slough, Berkshire
Active Corporate (37 parents)
Officer
2002-06-17 ~ 2006-01-31
IIF 40 - Director → ME
54
RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED - now
BOOTS HEALTHCARE (MEMA) LIMITED
- 2006-04-06
03990969 C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (33 parents)
Officer
2002-06-17 ~ 2006-01-31
IIF 60 - Director → ME
55
RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED - now
BOOTS HEALTHCARE INTERNATIONAL LIMITED
- 2006-04-06
02741587 103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2002-06-17 ~ 2006-01-31
IIF 63 - Director → ME
56
RECKITT BENCKISER SERVICE BUREAU LIMITED - now
BHI SERVICE BUREAU LIMITED
- 2006-04-06
03605068HERMSYSTEM LIMITED - 1998-08-18
103-105 Bath Road, Slough, Berkshire
Active Corporate (33 parents)
Officer
2002-06-17 ~ 2006-01-31
IIF 45 - Director → ME
57
ROBIN HOOD ENERGY LIMITED
- now 08053212EUROPA ENERGY SUPPLY LIMITED
- 2015-01-30
08053212 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (24 parents)
Officer
2015-01-14 ~ 2015-06-05
IIF 72 - Director → ME
58
FORMPLEDGE LIMITED - 1992-05-15
Scorex House, 1 Bolton Road, Bradford
Dissolved Corporate (27 parents)
Officer
2006-09-01 ~ 2007-07-13
IIF 55 - Director → ME
59
SHOPPERTRAK LIMITED - now
FOOTFALL (UK) LIMITED - 1994-01-14
BJB SYSTEMS LIMITED - 1993-12-01
POINTSTYLE LIMITED - 1992-06-29
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (39 parents)
Officer
2006-09-01 ~ 2007-07-13
IIF 52 - Director → ME
60
TALLYMAN LIMITED - now
TALLYMAN INTERNATIONAL LIMITED - 2002-07-15
SANDERSON CFL LIMITED - 2001-02-22
UCL COMPUTER FACTORS LIMITED - 1990-10-01
COMPUTER FACTORS LIMITED - 1987-12-31
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Liquidation Corporate (32 parents)
Officer
2007-05-11 ~ 2007-07-13
IIF 1 - Director → ME
61
THE FUTURE FOUNDATION FOR RESEARCH, ANALYSIS AND ADVICE LIMITED
- now 03912096THE FUTURE FOUNDATION FOR RESEARCH ANALYSIS AND ADVICE (NVISION) LIMITED - 2000-06-09
THE FUTURE FOUNDATION FOR RESEARCH ANALYSIS AND ADVISE (NVISION) LIMITED - 2000-02-21
Albert House C/o Foresight Factory, 260 Old Street, London, England
Active Corporate (20 parents)
Officer
2006-09-01 ~ 2007-07-13
IIF 58 - Director → ME
62
THE FUTURE FOUNDATION GROUP LIMITED
04370768 Albert House C/o Foresight Factory, 260 Old Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-09-01 ~ 2007-07-13
IIF 43 - Director → ME
63
THE MANUFACTURING TECHNOLOGY CENTRE LIMITED
06815480 Pilot Way Ansty Business Park, Ansty, Coventry, Warwickshire, England
Active Corporate (52 parents, 5 offsprings)
Officer
2015-09-25 ~ 2016-07-31
IIF 29 - Director → ME
64
UNIVERSITY OF NOTTINGHAM TEACHING SERVICES LIMITED
03350515 King's Meadow Campus, Lenton Lane, Nottingham, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
2013-10-21 ~ 2016-07-29
IIF 19 - Director → ME
65
Landmark House, Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (21 parents)
Officer
2006-09-01 ~ 2007-07-13
IIF 34 - Director → ME
66
NOTTINGHAM UNIVERSITY CONSULTANTS LIMITED - 1993-09-21
GRENSHORE LIMITED - 1990-11-22
King's Meadow Campus, Lenton Lane, Nottingham, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2013-10-21 ~ 2016-07-29
IIF 25 - Director → ME